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)
- Meeting
- Event Start Date & Time
- September 11, 2018 10:00 AM
- Event End Date & Time
- September 11, 2018 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 11, 2018. OPENING: Pledge of Allegiance - By Invitation RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: - Constitution Day on September 17 - RFP Opening - Multi-Step Selection Process for Contractors for Construction Services for the Syracuse Library Remodel and Expansion BUSINESS/ACTION: Commissioner Smith presenting: Request to appoint Jennifer Somers to the Davis County Library Board of Directors Stephanie Davis, Davis County Event Coordinator-Legacy Events Center, presenting: Agreement with Shirtbatter - tee shirts for staff and volunteers for the 2018 Davis County Fair (payable) Mike Moake, Davis County Legacy Events Center Marketing, presenting: Agreement with USA Gymnastics - rental space at LEC for trampoline and tumbling competition (receivable) Agreement with USA Gymnastics - rental space at LEC for regional trampoline and tumbling competition (receivable) Agreement with USA Gymnastics - rental space at LEC for Utah and Idaho Tumbling Gymnastics State Finals (receivable) Dave Hansen, Davis County Legacy Events Center Director, presenting: Summary list of low-dollar, low-risk agreements (18) for rental space at the Legacy Events Center (receivable) Jeff Oyler, Davis County Planning Manager, presenting: Resolution to approve the interlocal cooperation agreement with Bountiful City for distribution of 2017 Prop 1 monies for the Holbrook Canyon bridges project Interlocal agreement with Bountiful City - distribution of 2017 Prop 1 monies for the Holbrook Canyon bridges project (payable) Resolution to approve the interlocal cooperation agreement with Clinton City for distribution of 2017 Prop 1 monies for the 800 North Road design project Interlocal agreement with Cinton City - distribution of 2017 Prop 1 monies for the 800 North Road design project (payable) Resolution to approve the interlocal cooperation agreement with Farmington City for distribution of 2017 Prop 1 monies for the 950 North Road design project Interlocal agreement with Farmington City - distribution of 2017 Prop 1 monies for the 950 North Road design project (payable) Resolution to approve the interlocal cooperation agreement with North Salt Lake City for distribution of 2017 Prop 1 monies for the Jordan River Trails extension Interlocal agreement with North Salt Lake City - distribution of 2017 Prop 1 monies for the Jordan River Trails Extension project (payable) Tony Thompson, Davis County Property Manager, presenting: Temporary access license to Friends of Great Salt Lake - dumpster placed on parcel of land Tax ID 12-100-0054 for shore clean up (n/a) Commissioner Millburn presenting: Agreement with Friends of Antelope Island - equipment rental for fundraising concert at White Rock Bay (n/a) Debra Alexander, Davis County Human Resources Director, presenting: Request approval of Davis County Policies and Procedures - Professionalism, Courtesy and Respect in the Workplace 103 Brian Hatch, Davis County Health Department Director, presenting: Amendment with Utah Department of Health - increase funding for FY2016 Minimum Performance Standards and replace Attachment A in exchange for continued services (receivable) Amendment with Utah Department of Health - increase funding for Vaccine for Children and Immunization and replace Attachment A in exchange for continued services (receivable) Agreement with Health Net Federal Services LLC (HFNS) - allow health care services to eligible individuals under one or more Department of Defense (TRICARE) programs (receivable) PUBLIC HEARING Heidi Voordeckers, Davis County Chief Deputy Clerk/Auditor, presenting: Consideration of approval by resolution for additional budget appropriation requests. Budget increases will be funded by new revenues and/or monies unspent in the prior year. BOARD OF EQUALIZATION: Property Tax Register CONSENT ITEMS: - Check Registers - Indigent Abatement Register - Personnel Register Basic Training Reimbursement Agreements: - Jonathan Atkin - Paramedic (receivable) - Robert Hansen - Correctional Officer (receivable) - Kim Kastrinakis - Deputy Sheriff (receivable) COMMISSIONER COMMENTS PUBLIC COMMENTS (3 Minutes per Person) CLOSED SESSION Motion to adjourn to closed session, if necessary, for reasons permitted under UCA 52-4-205. Action taken, if any, regarding matters discussed in closed session. September 10, 2018 By: Shauna Brady Commission Secretary
- 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
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
- September 10, 2018 10:01 AM
- Notice Last Edited On
- August 12, 2025 03:13 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SEP 11 0945AM.MP3 | Audio Recording | 2018/09/13 11:00 AM |
| Final Approved Electronic Sept 11 Meeting Minutes.pdf | Meeting Minutes | 2018/10/09 12:14 PM |
| Scanned Attachments.pdf | Public Information Handout | 2018/10/09 12:14 PM |
| 9 11 18 DC Commission Meeting agenda.pdf | Other | 2018/09/10 10:00 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 |