Regular Commission Meeting 12 03 2024 - Revision 3
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 12 03 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 3, 2024 10:00 AM
- Event End Date & Time
- December 3, 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, December 3, 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. #986/2024. Employee Service Awards for December 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 COMMENT BUSINESS/ACTION ANIMAL CARE 2. #965/2024. Approval of a Standard Service Provider Contract with Cecilia Burnside for Animal Care Veterinary Services - presented by Ashleigh Young, Director Financial Information: - Type: Payable - Amount: $95.00/hr - GL Account #: 1320253-555310 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 12/03/2024 - Ending Date: 06/03/2025 ATTORNEY'S OFFICE 3. ORD #7/2024. Approval of Ordinance Fee Changes for Sections 2.48.090 Fees of the Davis County Surveyor and Fees of the Davis County Library - presented by Neal Geddes, Chief Deputy Civil Attorney Financial Information: N/A Terms: N/A Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 4 AUDITOR'S OFFICE 4. #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 CLERK'S OFFICE 5. #998/2024. An Order Calling a Special Meeting of the Board of Davis County Commissioners: Discussion of Davis County's responsibilities regarding the Government Data Privacy Act - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: N/A COMMISSIONER'S OFFICE 6. #988/2024. Presentation of Payment in Lieu of Taxes (PILT) to Davis County for properties owned by the Utah Division of Wildlife Resources - presented by Commissioner Stevenson Financial Information: N/A Terms: N/A COMMUNITY & ECONOMIC DEVELOPMENT 7. #1000/2024. Approval of an Annual agreement for Calendar Export Services with Utah Cultural Alliance Foundation - presented by Kent Anderson, Director Financial Information: - Type: Payable - Amount: $10,000.00 - GL Account #: 1810170-540227 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/01/2024 - Ending Date: 10/31/2025 8. #990/2024. Approval of Davis Council of Governments (COG) Priority List Recommendations for Third Quarter Transportation Grant 2024 Funding Awards - presented by Kent Anderson, Director Financial Information: - Type: Payable - Amount: $13,988,763.00 - GL Account #: 2815445-540274 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/03/2024 - Ending Date: N/A Page 3 of 4 9. #991/2024. Approval of a service provider contract with Wasatch Front Regional Council (WFRC) for technical assistance to utilize transportation sales tax revenues - presented by Kent Anderson, Director Financial Information: - Type: Payable - Amount: $30,000.00 - GL Account #: 2815445-555310 - Davis County Match Required: N/A - Additional Financial Information: three-year contract, $10,000.00 per year Terms: - Beginning Date: 01/01/2025 - Ending Date: 12/31/2027 HUMAN RESOURCES 10. #994/2024. Approval of Workers Compensation and Employers Liability Insurance Policy Installment Summary - presented by Chris Bone, Director Financial Information: - Type: Payable - Amount: $381,045.00 - GL Account #: N/A - Davis County Match Required: No - Additional Financial Information: This will be in 10 payments. The first payment will be the down payment of $95,261.25 on 12/27/2024. The next payments for February, March, and April 2025 will be $31,779.15, the payments from May 1st 2025 to October 1st, 2025 would be $31,741.05 for a total of $381,045.00. Terms: - Beginning Date: 12/27/2024 - Ending Date: 10/01/2025 SHERIFF'S OFFICE 11. 964/2024. Approval of a Contractor's Agreement between Davis County and Hogan & Associates Construction, Inc. for a new Davis County Correctional Facility Sanitary Screening and Lift Station Facility - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $1,807,500.00 - GL Account #: 8010862-600702 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: To be determined within 120 days of the execution of this agreement Page 4 of 4 12. #983/2024. Approval of Davis County Correctional Facility New Ankle Monitor Work Area - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $517,113.00 - GL Account #: 8010862-600702 - Davis County Match Required: N/A - Additional Financial Information: Monthly draws until the project is completed. Terms: - Beginning Date: Upon final signature. - Ending Date: 06/2025 13. #993/2024. Ratification of Beer Tax Funds Annual Report for Fiscal Year 2024 (07/01/2023-06/30/2024) - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: N/A - Amount: $285,381.49 - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2024 CONSENT ITEMS 14. #995/2024. Approval of the Work Session Meeting Minutes for November 19, 2024 - presented by Commissioner Stevenson CLOSING REMARKS November 27, 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
- November 27, 2024 03:31 PM
- Notice Last Edited On
- December 17, 2024 11:50 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12 03 2024 Room Audio.mp3 | Audio Recording | 2024/12/03 10:58 AM |
| 12 03 2024 Regular Agenda.pdf | Other | 2024/11/27 04:42 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 |