Davis County Commission Meeting - Revision 1
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Davis County Commission Meeting
- Notice Tags
- Business
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- March 13, 2018 10:00 AM
- Event End Date & Time
- March 13, 2018 11:30 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, March 13, 2018. OPENING: Pledge of Allegiance - By Invitation RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: - Certificate of Achievement for Excellence in Financial Reporting - Fiscal Year Ended Dec. 31, 2016 - Notice of Intent to Engage in Contract Negotiations with: o Victus Advisors, LLC - Feasibility Study and Analysis of a Proposed Multipurpose Event Venue, Existing Programming and Future Venue Options for Davis County o England Construction - Mill Creek Sediment Basin Concrete Floor Project BUSINESS/ACTION: Dax Teuscher, Davis County Purchasing Manager, presenting: Agreement with US Bank - County Credit Card Program (OneCard) (n/a) Mike Moake, Davis County Legacy Events Center Marketing, presenting: Agreement with First BJJ Academy, LLC - space rental for a Jujitsu Tournament (receivable) Agreement with REVV - parking lot rental for course driving (receivable) Agreement with Valor Academy of Martial Arts, LLC - space rental for a regional karate tournament (receivable) Agreement with Nationwide Expos - space rental for a home and garden expo (receivable) Agreement with Pickers Club, LLC - space rental for artisan vintage expo (receivable) Agreement with Porsche Club - parking lot rental for timed car course driving (receivable) Agreement with USU Extension - space rental for 4H Horse Program in May (n/a) Agreement with USU Extension - space rental for 4H Horse Program in June (n/a) Agreement with Utah Winter Faire, LLP - space rental for a Renaissance Fair (receivable) Agreement with Utah Duck Unlimited - space rental for a fundraiser (privately hosted) (receivable) Dave Hansen, Davis County Legacy Events Center Director, presenting: Summary list of low-dollar, low-risk agreements (17) at the Legacy Events Center (receivables) Shawn Beus, Davis County Economic Development Manager, presenting: Memo of Understanding with the Redevelopment Agency of Layton City - contribute funds to locate a new R.C. Willey Home Furnishing store (payable) Jeff Oyler, Davis County Planning Manager, presenting: Resolution appointing members of the Davis Conservation District Board to serve as the Agriculture Protection Area Advisory Board Rhett Nicks, Davis County Animal Care & Control Director, presenting: Summary list of animal adoption agreements (42) for the month of February 2018 (receivables) Brian Hatch, Davis County Health Department Director, presenting: Grant award from State of Utah, Dept. of Environmental Quality - funding to educate and promote awareness on the proper disposal of used oil (receivable) Agreement with A Caring Hand Home Care - provide for direct purchase of needed in-home services (payable) Agreement with Utah Dept. of Health - provide review and recommendations to create the MDRO Plan (Multi- Drug Resistant Organism Disease) and revise the Healthcare Associated Infection Outbreak Plan (receivable) Agreement with Utah Dept. of Health - funding to provide testing, partner services and disease investigation for HIV prevention (receivable) Chris Sanford, Davis County Library Director, presenting: Agreement with American Window Tinting, Inc. - install solar control film on upper-story windows at the Headquarters Library (payable) Summary list of low-dollar (15) agreements for the Library (payables) Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting: Agreement with Cummins, Inc. - preventative maintenance for the generator (and/or fire pump engine) (payable) Mack McDonald, Davis County Facilities Director, presenting: Amendment with System Service Specialists, Inc. - fire alarm and related services; updating contract language and exhibits (payable) Agreement with Bear Iron Welding & Manufacturing - install a stainless steel handrail for the west entrance stairs at the Administration Building (payable) Tony Thompson, Davis County Property Manager, presenting: Right of Way Contract & Special Warranty Deed with Utah Dept. of Transportation - finalize the sale of surplus property, part of Tax ID 12-032-0037 (200 S. drain & 3000 W., West Point) (receivable) Heidi Voordeckers, Chief Deputy of Audit & Finance, presenting: Agreement with Tyler Technologies - licensing and implementation of Integrated Finance and Human Resources ERP (payable) BOARD OF EQUALIZATION: Property Tax Register CONSENT ITEMS: - Check Registers - Meeting Minutes: February 20 & 27, 2018 - Personnel Register Basic Training Reimbursement Agreements: - Daniel E. Christensen - Peace Officer - Dane W. Hanson - Correctional Officer - Brian S. Larsen - Correctional Officer - Jonathan S. Paskett - Correctional Officer - Dallas M. Peters - Correctional Officer - Wyatt S. Shapiro - Correctional Officer - Benjamin W. Thorson - Correctional Officer COMMISSIONER COMMENTS PUBLIC COMMENTS (3 Minutes per Person) March 9, 2018 By: Janet Hanson Commission Office
- Notice of Special Accommodations (ADA)
- Pursuant to the Americans with Disabilities 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
- NA
Meeting Information
- Meeting Location
-
61 South Main Street, Suite 303
Farmington, 84025
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- March 09, 2018 03:08 PM
- Notice Last Edited On
- August 12, 2025 02:53 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| MAR 13 0707AM.MP3 | Audio Recording | 2018/03/13 11:39 AM |
| 3 13 18 commission minutes (3).pdf | Meeting Minutes | 2018/03/27 11:08 AM |
| 3 13 18 DC Commission agenda.pdf | Other | 2018/03/09 03:07 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 |