AMENDED 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
- AMENDED Davis County Commission Meeting
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 17, 2019 04:00 PM
- Event End Date & Time
- September 17, 2019 05:00 PM
- 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 4:00 PM on Tuesday, September 17, 2019 Pledge of Allegiance - By Invitation RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: RFP Opening - Inmate Banking, Commissary, Inmate Phone & Video Visitation, Inmate Food Services and Senior Meal Program RFP Opening - Nutrition Service, Davis County Health Department Senior Services Recognition of Eagle Scout Matthew Higgs and Eagle Project PUBLIC COMMENTS (3 Minutes per Person) BUSINESS/ACTION: Rhett Nicks, Davis County Animal Care & Control Director, presenting: Agreement with Matthew and Maurine Higgs - donation of funds and toys for Animal Care & Control (receivable) Dax Teuscher, Davis County Purchasing Manager, presenting: Notice of Intent with Spindler Construction to begin contract negotiations for North Branch Library Chris Sanford, Davis County Library Director, presenting: Agreement with R E Photography of Utah - art installation at Syracuse Northwest Branch Library (payable) Agreement with Utah State Library Division - grant based on number of materials loaned to other libraries (receivable) Adam Wright, Davis County Public Works Director, presenting: Agreement with Janet A. Johnson - temporary channel access and maintenance easement (n/a) Brian McKenzie, Davis County Chief Deputy Clerk/Auditor, presenting: Request to establish Voter Participation Areas as required by UCA 20A-7-401.3 (n/a) Mike Moake, Davis County Marketing and Events Coordinator, presenting: Agreement with Layton Strikers - rental space for indoor soccer conditioning (receivable) Agreement with Great Basin Fiber Arts Fair - space rental for natural clothing fiber and textile show (receivable) Agreement with Ogden Valley Winter Sports Foundation - rental space for Snowbasin Ski Swap fundraiser (receivable) Agreement with Utah Sports Club of America - timed driving course using the north parking lots (receivable) Chief Deputy Susan Poulsen, Davis County Sheriff's Office, presenting: Agreement with Gordon Decker - corrections officer training reimbursement (receivable) Agreement with Utah Dept. of Health - award of FY20 Emergency Medical Services ( EMS) grant funds (receivable) Agreement with West Point City - law enforcement services (receivable) Grant Report to Utah Commission on Criminal and Juvenile Justice (UCCJJ) - FY 2019 Beer Tax Funds (receivable) Agreement with SWANK Motion Pictures - license for correctional institutions to show motion pictures (payable) Brian Hatch, Davis County Health Director, presenting: Qualified Entity Agreement and Application with Bureau of Criminal Investigation - allow background checks on personal care attendants through Veteran Directed Care Program (payable) Agreement with Bountiful Historical Foundation - utilize bus to transport citizens to various locations as part of the Historical Homes Tour (receivable) Amendment with Corp. for National & Community Service - additional FY19 funding for the Retired & Senior Volunteer Program (RSVP) (receivable) Agreement with Utah Department of Health - FY20 funding of Public Health Emergency and Healthcare Preparedness Programs (receivable) Amendment 1 with Worldwide Environmental Products, Inc. - provide Inspection x Maintenance Program Support and Lease of Property (payable) Mack McDonald, Davis County Facilities Director, presenting: Agreement with Clearfield Junction LLC - Declaration of Covenants, Conditions and Restrictions for Clearfield Junction Subdivision and North Branch Library Interlocal Cooperation Agreement with Syracuse City - asphalt removal and replacement surrounding Syracuse Northwest Branch Library (payable) Agreement with Morgan Pavement Maintenance - asphalt preventative maintenance and repairs and various County facilities (payable) Tony Thompson, Davis County Property Manager, presenting: Request approval of Temporary Access License for Creekside Elementary School - access to Mutton Hollow Basin Jeff Oyler, Davis County Planning Manager, presenting: Resolution approving interlocal agreement with Centerville City - Prop 1 grant funding for the South Frontage Road Bike Lane project (payable) Resolution approving interlocal agreement with West Point City - Prop. 1 grant funding for the Emigrant Trail Phase 4 project (payable) Agreement with U S Dept. of Housing and Urban Development (HUD), Region VIII - approval of application and certifications of Annual Action Plan (receivable) Curtis Koch, Davis County Clerk/Auditor, presenting: Resolution for consideration of approval for budget appropriation of contingency funds Commissioner Stevenson, presenting: Amendment with Hunter and Company Communications LLC - extend consulting strategic services agreement (payable) Commissioner Elliott, presenting: Consideration of application made to Davis County Legislative Body, under UCA 59-2-1347 - adjustment or deferral of property tax ID #10-306-0220 (payable) Consideration of application made to Davis County Legislative Body, under UCA 59-2-1347 - adjustment or deferral of property tax ID# 10-197-0205 (payable) BOARD OF EQUALIZATION: Property Tax Register CONSENT ITEMS: Check Registers Indigent Abatement Register Meeting Minutes - Special Public Meeting August 9, 2019 and Work Session September 3, 2019 COMMISSIONER COMMENTS 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 16, 2019 By: Shauna Brady 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
-
1456 South 600 East
Suite 303
Bountiful, 84010
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- September 16, 2019 01:55 PM
- Notice Last Edited On
- August 12, 2025 04:38 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SEP 17 0341PM.MP3 | Audio Recording | 2019/09/19 03:18 PM |
| Approved Commission Meeting Minutes 2019-09-17.pdf | Meeting Minutes | 2019/10/17 08:29 AM |
| 9 16 19 Davis County Commission Meeting Agenda.pdf | Other | 2019/09/16 01:54 PM |
| 9 17 19 AMENDED Commission Agenda.pdf | Other | 2019/09/17 11:08 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 |