Regular Commission Meeting 07 02 2024 - Revision 1
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 07 02 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- July 2, 2024 10:00 AM
- Event End Date & Time
- July 2, 2024 11:00 AM
- Description/Agenda
- PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a Commission Meeting at the Davis County Administration Building, 61 South Main Street, Suite 303, Farmington, Utah commencing at 10:00 AM on Tuesday, July 2, 2024. Commissioners may conduct this meeting in-person or via phone. Meeting proceedings may be viewed through YouTube live streaming at: https://www.daviscountyutah.gov/commission/meetings. Comments regarding agenda items may be directed to the Commissioners in-person during the meeting or by emailing comments to commissioners@daviscountyutah.gov by 5:00 PM the day before the meeting. Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Clerk's Office, at 801-451-3508, prior to the meeting. PLEDGE OF ALLEGIANCE RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS 1. #565/2024. Employee Service Awards for July 2024 recognizing employees who have reached milestones in their careers with Davis County - presented by Commissioner Kamalu Financial Information: N/A Terms: N/A 2. #570/2024. A Proclamation declaring July 8, 2024 as 'Colonel Jeffrey G. Holland Day' in Davis and Weber Counties - presented by Commissioner Stevenson Financial Information: N/A Terms: - Beginning Date: 07/08/2024 - Ending Date: 07/08/2024 3. #598/2024. Receipt of a notice of intent from Bountiful City to renew their Recreation, Arts and Parks (RAP) tax - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A PUBLIC COMMENTS BUSINESS/ACTION AUDITOR'S OFFICE 4. #588/2024. Notice of Intent to Engage in Contract Negotiations for the Construction Management/General Contractor Services for the Davis County Animal Care Facility - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A 5. #589/2024. Notice of Intent to Engage in Contract Negotiations for the Architectural and Design Services for the Davis County Animal Care Facility - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A COMMISSIONERS' OFFICE 6-10. Approval of agreements for funding assistance for indigent cremation services in accordance with UCA 17-53-221 and Policy #2020-622 - presented by Commissioner Stevenson 6. #573/2024 Leavitt's Mortuary 7. #578/2024 Lindquist Mortuary 8. #581/2024 Premier Funeral Services 9. #582/2024 Russon Brothers Mortuary 10. #583/2024 Myers Mortuary Financial Information: - Type: Payable - Amount: $600.00 - GL Account #: 1010167 550620 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/02/2024 - Ending Date: 06/30/2028 11. #558/2024 Approval of amendment #47 pass-through agreement #2020-283 with the Utah Department of Health & Human Services providing funding to Davis Behavioral Health (DBH) for Mental Health Services - Medicaid Match derived from Consensus and Receiving Center Services (RCS) - presented by Commissioner Kamalu Financial Information: - Type: Pass-Through - Amount: $784,318.00 - GL Account #: 71-245100 - Davis County Match Required: Yes - Additional Financial Information: $52,864.00 Terms: N/A 12. #574/2024. Approval of appointment of Rosalie Taylor to the Davis County Library Board - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 07/02/2024 - Ending Date: 07/01/2028 13. #587/2024. Approval of the 2024-2026 Area Plan with Davis Behavioral Health for substance abuse and mental health, Fiscal Year 2025 Documents - presented by Commissioner Kamalu Financial Information: - Type: Pass-Through - Amount: N/A - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: N/A 14. RES #22/2024. A Resolution providing notice to Bountiful City of no intent for Davis County to impose a tax for Recreation, Arts and Parks (RAP) - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT 15. #526/2024. A Public Hearing on the Development of Davis County's 2024-2028 Five-Year Consolidated Plan for the Community Development Block Grant - presented by Kent Andersen, Director Financial Information: N/A Terms: N/A HEALTH 16. #571/2024. Approval of Amendment #1 of the Electronic Case Reporting Contract #2022-319, changing the termination date and replacing Attachment A - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: No change - GL Account #: 1530311-474203 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 04/15/2022 - Ending Date: 07/31/2026 17. #572/2024. Approval of a Services Agreement for WebAIM with Utah State University providing two onsite trainings on web and document accessibility - presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $4,500.00 - GL Account #: 1530311-555310 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 04/01/2024 - Ending Date: N/A 18. #595/2024. Approval of Amendment #3 of the Minimum Performance Standards SFY22 contract #2021-386 with the Utah Department of Health & Human Services increasing funding and replacing Attachment A and General Provisions language - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $486,649.00 - GL Account #: 1530311-474102 - Davis County Match Required: Yes - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 19. #596/2024. Approval of a Contract with Utah Department of Environmental Quality funding air quality, drinking water, used oil, mercury, and other water quality - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $23,155.00 - GL Account #: 1530311-474305 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 20. #597/2024. Approval of a Contract with Utah Department of Environmental Quality funding Fiscal Year 2025 Minimum Performance (Core) funding - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $88,013.00 - GL Account #: 1530311-474305 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/02/2024 - Ending Date: 06/30/2025 INFORMATION SYSTEMS 21. #527/2024. Approval of various REDIWeb Contracts, 1st and 2nd Quarters, 2024 for access to property information - presented by Mark Langston, Director Financial Information: - Type: Receivable - Amount: various - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: Month to Month SHERIFF'S OFFICE 22. #554/2024. Approval of an Interlocal Cooperative Agreement between Clinton City and Davis County for Dispatch Services - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $117,257.99 - GL Account #: 1920219-471300 - Davis County Match Required: N/A - Additional Financial Information: $54,451.20 Annual Fire and $62,806.79 Annual Police Department (July 2024 - June 2025) Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 23. #575/2024. Approval of an Interlocal Cooperation Agreement between Davis County and Kaysville City for Dispatch Services for a portion of 2024 and Termination of Interlocal Cooperation Agreement #2004-059 for Emergency Telephone Fees - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $78,841.44 - GL Account #: 1920219-471300 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 12/31/2024 24. #579/2024. Approval of an Interlocal Cooperation Agreement between Davis County and Sunset City for Dispatch Services - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $24,576.57 - GL Account #: 1920219-471300 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 25. #569/2024. Approval of an Intergovernmental Agreement between Davis County and the Utah Department of Corrections for inmate housing costs - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $19,202,741.00 (5 year period-maximum-not guaranteed) - GL Account #: 1020230-472000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2029 26. #580/2024. Approval of a Training Agreement with Hayden Andrew Johnson for Special Function Officer (SFO) - Basic Corrections Officer (BCO) certification - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $16,788.00 Estimated - GL Account #: 1020230-510110 - Davis County Match Required: N/A - Additional Financial Information: This contract begins on the day that trainee is hired and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract and would be recorded to GL account number 1020230-495200 Terms: - Beginning Date: Date of hire - Ending Date: Two years from the date of hire 27. #590/2024. Written Notice of Extension of contract #2020-068 between Davis County and Summit Food Service, LLC for inmate and staff food service for the Jail - presented by Andrew Oblad, Chief Deputy Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 02/23/2025 28. #568/2024. Approval of an Amendment to Agreement #2019-231 between Davis County and Microgenics Corp for drug testing supplies extending the term for 12 months and adding price adjustments - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $82,971.00 - GL Account #: 5280682-530535 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 05/02/2025 BOARD OF EQUALIZATION 29. #591/2024. Property Tax Register 07-02-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 30. #585/2024. Approval of the Work Session Meeting Minutes for June 18, 2024 - presented by Commissioner Stevenson 31. #584/2024. Approval of the Regular Commission Meeting Minutes for June 18, 2024 - presented by Commissioner Stevenson CLOSING REMARKS June 28, 2024 Posted by the Davis County Clerk's Office
- Notice of Special Accommodations (ADA)
- Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 801-451-3200 prior to the meeting.
- Notice of Electronic or Telephone Participation
- Electronic Participation: Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests but not available to the general public.
Meeting Information
- Meeting Location
-
61 S Main Street, Room 303
Farmington , UT 84025
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- June 28, 2024 03:06 PM
- Notice Last Edited On
- July 02, 2024 10:54 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 07 02 2024 Agenda.pdf | Other | 2024/06/28 03:06 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Lorene Miner Kamalu | commissioners@daviscountyutah.gov | N/A |
| Bob J Stevenson | commissioners@daviscountyutah.gov | N/A |
| John V. Crofts | commissioners@daviscountyutah.gov | N/A |