Regular Commission Meeting 10 15 2024 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 10 15 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 15, 2024 10:00 AM
- Event End Date & Time
- October 15, 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, October 15, 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. #830/2024. Recognition of award to Doug Stone as the recipient of the Utah Association of Certified Public Accountant (UACPA)'s Outstanding CPA in Nonprofit and Government award for 2024 - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A 2. #866/2024. Employee Service Awards for October 2024 recognizing employees who have reached milestones in their careers with Davis County - presented by Commissioner Kamalu Financial Information: N/A Terms: N/A PUBLIC COMMENTS BUSINESS/ACTION ANIMAL CARE 3. #858/2024. Approval of a Standard Service Provider Contract with Dr. Madison Lefler-Taylor for Animal Care Veterinary Services - presented by Ashleigh Young, Director Financial Information: - Type: Payable - Amount: $90.00/hour - GL Account #: 1320253-555310 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/15/2024 - Ending Date: 04/15/2025 4. #859/2024. Approval of a Standard Service Provider Contract with Dr. Anna Hochstedler for Animal Care Veterinary Services - presented by Ashleigh Young, Director Financial Information: - Type: Payable - Amount: $600.00/month plus $125.00/hour - GL Account #: 1320253-555310 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/15/2024 - Ending Date: 04/15/2025 5. #870/2024. Approval of a Standard Service Provider Contract with Dr. Gerald T. Hoffman for Animal Care Veterinary Services - presented by Ashleigh Young, Director Financial Information: - Type: Payable - Amount: $90.00/hour - GL Account #: 1320253-555310 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/15/2024 - Ending Date: 04/15/2024 6. #867/2024. Approval of Adoption Agreements with Animal Care for August 2024 - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: N/A - GL Account #: 1320253-452021 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 08/01/2024 - Ending Date: 08/31/2024 7. #868/2024. Approval of Summary of August 2024 Donations to Animal Care - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: $1,088.62 - GL Account #: 1320253-493000 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 08/01/2024 - Ending Date: 08/31/2024 AUDITOR'S OFFICE 8. #878/2024. Notice of Intent to Engage in Contract Negotiations for the Architectural and Design Services for the Davis County Bountiful Library Branch - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT 9. ORD #6/2024. Request for a Public Hearing, Approval and Adoption of Ordinance #6/2024 for a Partial Street Vacation for Portions of the cul-de-sac of Ewe Turn Road at 750 East Mutton Hollow Road - presented by Kent Andersen, Director Financial Information: N/A Terms: N/A FACILITIES 10. #869/2024. Approval of an Application with the Bureau of Reclamation for land improvements over a recorded easement on Davis County property for the Western Sports Park project - presented by Lane Rose, Director Financial Information: N/A Terms: - Beginning Date: 10/15/2024 - Ending Date: N/A HUMAN RESOURCES 11. #864/2024. Approval to Change the Waiver Type from 'Specific' to 'Blanket' for Workers Compensation - presented by Chris Bone, Director Financial Information: - Type: Payable - Amount: $1,215.00 - GL Account #: 74-211040 - Davis County Match Required: No - Additional Financial Information: $206.16 has been paid from 06/21/2024 to 09/21/2024. Final additional payment will be for 10/21/2024. Terms: - Beginning Date: 06/21/2024 - Ending Date: 10/21/2024 12. RES #26/2024. Approval of a Letter and Resolution for the Governing Body to Appoint a Representative, and an Alternative Representative, of whom will vote on behalf of the County at Utah Counties Indemnity Pool (UCIP)'s 2024 Annual Membership Meeting - presented by Chris Bone, Director Financial Information: N/A Terms: - Beginning Date: 11/22/2024 - Ending Date: N/A PUBLIC WORKS 13. #881/2024. Approval of Davis County Master Agreement with Utah Department of Transportation (UDOT) for Design-Build Contract for FrontRunner Strategic Double-Track Project - presented by Jason Fielding, Deputy Director Financial Information: N/A Terms: - Beginning Date: 10/15/2024 - Ending Date: 10/15/2029 SHERIFF'S OFFICE 14. #863/2024. Approval of a High Visibility Enforcement Overtime (OT) Agreement between the Utah Department of Public Safety (DPS), Utah Highway Safety Office (UHSO) and the Davis County Sheriff's Office (DCSO) - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $10,000.00 (Estimated) - GL Account #: 1020210-472220 - Davis County Match Required: N/A - Additional Financial Information: Reimbursement for OT Driving Under the Influence (DUI) Shifts for the UHSO Terms: - Beginning Date: 10/01/2024 - Ending Date: 09/30/2025 BOARD OF EQUALIZATION 15. #880/2024. Property Tax Register 10-15-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 16. #854/2024. Approval of Work Session Meeting Minutes for September 24, 2024 - presented by Commissioner Stevenson 17. #879/2024. Approval of Regular Commission Meeting Minutes September 24, 2024 - presented by Commissioner Stevenson CLOSING REMARKS October 11, 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
- October 11, 2024 12:46 PM
- Notice Last Edited On
- October 29, 2024 01:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 10 15 2024 Room Audio.mp3 | Audio Recording | 2024/10/15 01:14 PM |
| 10 15 2024 Regular Commission Meeting Agenda.pdf | Other | 2024/10/11 12:46 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 |