Regular Commission Meeting 09 24 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 09 24 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 24, 2024 10:00 AM
- Event End Date & Time
- September 24, 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, September 24, 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. #814/2024. Notice of Certification of West Point City Annexation Petition - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: N/A 2. #825/2024. Receipt of a Petition for vacation of portions of a County road - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: N/A PUBLIC COMMENTS BUSINESS/ACTION COMMISSIONERS' OFFICE 3. #816/2024. Approval of Amendment #47 to Contract #2020-283 providing funding for State Fiscal Year 2025 for comprehensive suicide prevention - presented by Commissioner Kamalu Financial Information: - Type: Pass-Through - Amount: $95,000.00 - GL Account #: 1530311-474505 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2024 - Ending Date: 06/30/2025 COMMUNITY & ECONOMIC DEVELOPMENT 4. RES #25/2024. Approval of a Resolution of Davis County with West Point City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement Using 2023 Third Quarter Local Option Sales Tax Transportation Funds - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $2,422,610.00 - GL Account #: 2815445-540274 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 09/24/2024 - Ending Date: 09/24/2026 5. #815/2024. Ratification of Utah Tourism Industry Association Incentive agreement to host the 2024 Utah Tourism Conference - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $29,750.00 - GL Account #: 1810170-530204 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/13/2024 - Ending Date: 09/28/2024 6. #821/2024. Approval to Grant a Temporary Access License to Bountiful City for access to the Mill Creek Basin (TID 04-069-0135) - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 09/25/2024 - Ending Date: 10/25/2024 HEALTH 7. #802/2024. Approval of Amendment #1 to Disability and Health Program 2023 Mobility Limitation and Intellectual/Developmental (MLID) Contract #944/2023 with Utah Department of Health & Human Services increasing funding - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $9,810.00 - GL Account #: 1530311-474601 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/02/2024 - Ending Date: 07/31/2025 8. #809/2024. Approval of Donation Agreement with Gold Cross Ambulance for car seats worth $1,000.00 - presented by Brian Hatch, Director Financial Information: N/A Terms: - Beginning Date: 09/17/2024 - Ending Date: N/A SHERIFF'S OFFICE 9. #822/2024. Approval of Written Notice of Termination of Standard Professional Goods and Services Contract #1257/2023 between Davis County and Roe Rx, Inc. DBA Roe Family MedPac LTC Pharmacy - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: N/A - GL Account #: 1020230-540245 - Davis County Match Required: N/A - Additional Financial Information: Original contract was estimated to be about $150,000.00 per year through 2028. This will terminate any remaining portion unspent in 2024 and the remaining future years. Terms: - Beginning Date: Upon final signature - Ending Date: 10/27/2024 BOARD OF EQUALIZATION 10. #820/2024. Property Tax Register 09-24-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 11. #818/2024. Approval of Regular Commission Meeting Minutes for September 10, 2024 - presented by Commissioner Stevenson 12. #824/2024. Approval of the Regular Commission Meeting Minutes for September 17, 2024 - presented by Commissioner Stevenson CLOSING REMARKS September 20, 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
- September 20, 2024 12:26 PM
- Notice Last Edited On
- September 24, 2024 11:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 09 24 2024 Regular Commission Agenda.pdf | Other | 2024/09/20 12:25 PM |
| Amended 09 24 2024 Regular Commission Agenda.pdf | Other | 2024/09/23 11:24 AM |
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 |