Regular Commission Meeting 06 18 2024 - Revision 2
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 06 18 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 18, 2024 10:00 AM
- Event End Date & Time
- June 18, 2024 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 5 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, June 18, 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 PUBLIC COMMENTS BUSINESS/ACTION ASSESSOR'S OFFICE 1. #538/2024. Professional Services Agreement with Thimgan & Associates for valuation consulting services - presented by Andrew Hansen, County Assessor Financial Information: - Type: Payable - Amount: $90,000.00 - GL Account #: 1010146-550620 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 PUBLIC HEARING: AUDITOR'S OFFICE 2. RES #13/2024. A Public Hearing and Resolution to approve additional budget appropriations - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A AUDITOR'S OFFICE 3. #537/2024. Ratification of a Memorandum of Understanding with Davis Behavioral Health for the Alternate Site Quarantine/Isolation Facility - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: - Beginning Date: 06/11/2024 - Ending Date: Will automatically terminate upon the declaration of the termination of the COVID-19 public health emergency by the CDC, USDHHS, or the Governor of the State of Utah. Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 5 COMMISSIONERS' OFFICE 4. #542/2024. Amendment #45 to County Contract #2020-283 with the Department of Health & Human Services adding additional funding - presented by Commissioner Kamalu Financial Information: - Type: Pass-Through - Amount: $13,764,175.00 - GL Account #: 71-245200 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: N/A 5. #547/2024. Consideration of a personal property appeal application for Steel and Plate Fabrication, Co. - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A COMMUNITY & ECONOMIC DEVELOPMENT 6. #484/2024. Approval of 2024-2025 Community Development Block Grant (CDBG) Contract with Habitat for Humanity for Critical Home Repair Program - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $150,000.00 - GL Account #: 2910290-540274 - Davis County Match Required: No - Additional Financial Information: Davis County will receive an allocation from United States Department of Housing and Urban Development (HUD) in the amount of $893,189.00 which will be used to fund this contract. Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 FACILITIES 7. #516/2024. Amendment of Contract #1325/2023 with Forge Contractors, LLC to amend the Guaranteed Maximum Price for the Admin & Library Facade Replacement - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $1,222,823.00 - GL Account #: 4510910-620720 & 4810950-620720 - Davis County Match Required: N/A - Additional Financial Information: Cost split 1/3 Library = $407,566.90 & 2/3 General fund = $815,256.10 Terms: - Beginning Date: 06/18/2024 - Ending Date: 12/31/2024 Page 3 of 5 PUBLIC HEARING: HUMAN RESOURCES 8. #525/2024. A Public Hearing Pursuant to Utah Code 17-16-14, to consider and approve planned compensation increase (.5% or 1%) for Executive County Officers participating in Utah Retirement Systems (URS) Tier I or Tier II - presented by Chris Bone, Director Financial Information: - Type: Payroll - Amount: + .5% to pay for URS Tier I or + 1% to pay for URS Tier II - GL Account #: Respective Payroll GL Lines - Davis County Match Required: N/A - Additional Financial Information: Budgets will be amended as may be required. Terms: - Beginning Date: 06/21/2024 - Ending Date: N/A HUMAN RESOURCES 9. #508/2024. Ratification of Amendment to contract #2022-169 with Applicant Pro to add 'Wedge' video interviewing feature - presented by Ric Higbee, Deputy Director Financial Information: - Type: Payable - Amount: $7,188.00 - GL Account #: 1010134.540227 - Davis County Match Required: N/A - Additional Financial Information: NA Terms: - Beginning Date: 01/01/2024 - Ending Date: NA 10. #541/2024. Ratification of Agreement between the Utah Indigent Defense Commission and Davis County - presented by Todd Utzinger Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2029 LIBRARY 11. #524/2024. Annual certification of compliance with the Children's Internet Protection Act (CIPA) for eRate funding with Utah Education and Telehealth Network to be added to Memorandum Of Understanding #2020-308 - presented by Josh Johnson, Director Financial Information: N/A Terms: - Beginning Date: 06/10/2024 - Ending Date: 06/09/2025 Page 4 of 5 SHERIFF'S OFFICE 12. #528/2024. Ratification of an Amendment to Contract #18/2024 between Davis County Sheriff's Office and Hogan & Associates Construction, Inc. to amend the Guaranteed Maximum Price for the Davis County Emergency Operations Center (EOC) Project - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $13,970,181.00 - GL Account #: 8010862-600701 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 18 months from final signature 13. #529/2024. Standard Professional Services Contract between Davis County and Utah Testing & Engineering, LLC for Special Inspection Services for Emergency Operations Center (EOC) - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $26,945.50 - GL Account #: 8010862-600702 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 10/01/2025 14. #535/2024. Approval of an Interlocal Cooperation Agreement between Davis County and Farmington 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: $65,898.95 - 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 15-21. Approval of agreements for consideration to be placed on the tow rotation through the Davis County Sheriff's Dispatch Center - presented by Andrew Oblad, Chief Deputy 15. #518/2024 Sunset Autobody LLC 16. #520/2024 Hunter Recovery LLC 17. #521/2024 CA Towing LLC 18. #522/2024 KL Towing LLC 19. #523/2024 Tango Auto and Towing LLC 20. #533/2024 N and J Inc. DBA Auto Crafters 21. #534/2024 Automotive Maintenance Specialists DBA AMS Towing Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 BOARD OF EQUALIZATION 22. #543/2024. Property Tax Register 06-18-2024 - presented by Curtis Koch, County Auditor Page 5 of 5 CONSENT ITEMS 23. #536/2024. Regular Commission Meeting Minutes for May 28, 2024 - presented by Commissioner Stevenson 24. #519/2024. Work Session Meeting Minutes for June 4, 2024 - presented by Commissioner Stevenson CLOSING REMARKS June 14, 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 14, 2024 01:29 PM
- Notice Last Edited On
- July 02, 2024 11:30 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 06 18 2024 Room Audio.mp3 | Audio Recording | 2024/06/18 11:42 AM |
| 06 18 2024 Reg Mtg Agenda.pdf | Other | 2024/06/14 01:29 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 |