Regular Commission Meeting 11 26 2024 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 11 26 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 26, 2024 10:00 AM
- Event End Date & Time
- November 26, 2024 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 4 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, November 26, 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 AUDITOR'S OFFICE 1. #977/2024. Approval of a Grant Application for State and Local Fiscal Recovery Funds (SLFRF) for Church Street Secondary Water Trunk Line for Layton City - presented by Curtis Koch, County Auditor Financial Information: - Type: Pass-Through - Amount: $500,000.00 - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/01/2025 - Ending Date: 10/15/2026 2. #979/2024. Approval of a Grant Application for State and Local Fiscal Recovery Funds (SLFRF) for the Davis County Correctional Facility Wastewater Screening and Sewer Lift Station - presented by Curtis Koch, County Auditor Financial Information: - Type: Payable - Amount: $2,000,805.00 - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2023 - Ending Date: 12/31/2024 COMMISSIONERS' OFFICE 3. #992/2024. Abatement Register 11-26-2024 - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 4 COMMUNITY & ECONOMIC DEVELOPMENT 4. #967/2024. Approval of Appropriation of Funds to Antelope Island State Park from the 2024 Antelope by Moonlight Bike Ride - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $12,000.00 - GL Account #: 1810170-540540 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/02/2024 - Ending Date: 12/02/2024 5. #968/2024. Approval of 2024 Antelope by Moonlight Sponsorship Agreement with Intermountain Health - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $1,000.00 - GL Account #: 1810170-493200 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/19/2024 - Ending Date: 07/19/2024 6. #974/2024. Approval of Amendment #1 to Contract #2019-505 with Western States Lodging Management for Management Services at the Davis Conference Center - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: Varies - GL Account #: 1810174-530288 - Davis County Match Required: N/A - Additional Financial Information: Extending the current terms in contract #2019-505 Terms: - Beginning Date: 01/01/2025 - Ending Date: 12/31/2025 7. #969/2024. Approval of Low Dollar Low Risk Agreements for the Western Sports Park (Jun 2024 - Oct 2024)- presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $1,521.21 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 06/29/2024 - Ending Date: 10/30/2024 Page 3 of 4 8. #973/2024. Approval of Low Dollar Low Risk Agreements for the Western Sports Park (Nov 2024 - Nov 2025)- presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $14,504.93 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/18/2024 - Ending Date: 11/16/2025 9. #975/2024. Approval of Low Dollar Low Risk Agreements with the Western Sports Park (Aug 2024 - Nov 2024) - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $928.57 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/02/2024 - Ending Date: 11/17/2024 FACILITIES 10. #984/2024. Approval of an Agreement with Mountain States Fence Company Inc. for fencing installation at the Health Department parking lot expansion project - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $70,250.00 - GL Account #: 4610930-630730 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 11/26/2024 - Ending Date: 04/30/2025 11. #976/2024. Approval of a Rebate Agreement with Rocky Mountain Power for LED lights upgrades at the Davis Conference Center - presented by Lane Rose, Director Financial Information: - Type: Receivable - Amount: $71,044.40 - GL Account #: 1810174-495100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/26/2024 - Ending Date: N/A Page 4 of 4 LIBRARY 12. #987/2024. Approval of an Amendment to Contract #942/2024 with EBSCO for Flipster Digital Magazine service - presented by Ellen Peterson, Deputy Director Financial Information: - Type: Payable - Amount: $10,363.47 - GL Account #: 2310580 540612 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 12/01/2024 - Ending Date: 11/30/2025 BOARD OF EQUALIZATION 13. #989/2024. Property Tax Register 11-26-2024 - presented by Curtis Koch, County Auditor CONSENT ITEMS 14. #970/2024. Approval of Regular Commission Meeting Minutes for August 27, 2024 - presented by Commissioner Stevenson 15. #985/2024. Approval of the Work Session Meeting Minutes for October 29, 2024 - presented by Commissioner Stevenson 16. #966/2024. Approval of Work Session Meeting Minutes for November 12, 2024 - presented by Commissioner Stevenson CLOSING REMARKS November 22, 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@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- November 22, 2024 12:42 PM
- Notice Last Edited On
- November 22, 2024 03:33 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
11 26 2024 Reg Com Meeting Agenda (updated).pdf | Other | 2024/11/22 03:32 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 |