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6 27 2023 Regular Commission Meeting - Revision 3

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General Information

Government Type
County
Entity
Davis County
Public Body
Davis County Commission

Notice Information

Notice Title
6 27 2023 Regular Commission Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
June 23, 2023 10:00 AM
Event End Date & Time
June 23, 2023 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, June 27, 2023. 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. RECOGNITION, PRESENTATION AND INFORMATIONAL ITEM PUBLIC COMMENTS BUSINESS/ACTION ATTORNEY'S OFFICE 1. ORD #8/2023. Ordinance creating an appeal authority to hear appeals of the County Recorder's application of rules created by the County Recorder Standards Board in accordance with UCA 17-50-340. - presented by Neal Geddess, Chief Deputy Civil Attorney AUDITOR'S OFFICE 2. RES #269/2023. Amended PT-800 Resolution Adopting the 2023 Certified Tax Rates for Davis County, thereby levying a tax on the taxable property with Davis County, pursuant to UCA§59-2-909 - presented by Curtis Koch, County Auditor Financial Information: - Certified Tax Rate for General Operations is 0.000826 and revenues of $30,959,828 - Certified Tax Rate for Flood Control is 0.000106 and revenues of $3,969,969 - Certified Tax Rate for Animal Welfare Services is 0.000068 and revenues of $2,535,744 - Certified Tax Rate for Health is 0.000152 and revenues of $5,694,762 - Combined Certified Tax Rate of 0.001152 and revenues of $43,160,303 Terms: - Beginning Date: 01/01/2023 - Ending Date: 12/31/2023 COMMISSIONERS' OFFICE 3. #430/2023. A Proclamation Declaring June 27, 2023 as 'Randy Jefferies Day' in Davis County - presented by Commissioner Kamalu COMMUNITY & ECONOMIC DEVELOPMENT 4. #476/2023. Contract With Wasatch Thunder Athletics Using The East Soccer Fields For a Soccer Tournament - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $6,223.25 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/14/2023 - Ending Date: 08-/19/2023 5. #477/2023. Contract with Intermountain Lacrosse for a Tournament - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $9034.38 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: NA Terms: - Beginning Date: 09/01/2023 - Ending Date: 09/02/2023 6. #568/2023. Social Service Block Grant Agreement (SSBG) with PARC for 2023-2024 to Provide Career Exploration Services for Disabled Students in Davis County - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $45,200 - GL Account #: 2910292-540274 - Davis County Match Required: No - Additional Financial Information: This subgrantee agreement will be paid for out of our 2023-2024 SSBG allocation of $104,608. The state has provided our allocation amount, but has not yet sent the contract. Terms: - Beginning Date: 7/1/2023 - Ending Date: 6/30/2024 HEALTH 7. #491/2023. Contract with Utah Dept of Health & Human Services for Utah Indoor Clean Air Act 2023 - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $1,825.00 - GL Account #: 1530311-474307 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2024 HUMAN RESOURCES 8. #567/2023. Davis County Grant Award Agreement July 1, 2023- June 30, 2024 - presented by Todd Utzinger Financial Information: - Type: Receivable - Amount: $377,320.00 - GL Account #: 1010126-472500 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 6/30/2024 PUBLIC WORKS 9. #551/2023. Amendment to Reimbursement Agreement with UDOT for ESI Engineering services for the West Davis Corridor #2021-367 - presented by Adam Wright, Director Financial Information: - Type: Pass-Through - Amount: $258,444.00 - GL Account #: 2440410-495100 - Davis County Match Required: N/A - Additional Financial Information: There is no cost to Davis County. Payments to ESI will be reimbursed by UDOT. Terms: - Beginning Date: 06/27/2023 - Ending Date: 12/31/2024 10. #554/2023. Indemnification Contract with Matt Lowe for Rock Loft Development - presented by Adam Wright, Director Financial Information: N/A Terms: - Beginning Date: 06/27/2023 - Ending Date: N/A 11. #557/2023. Amendment to Standard Design Professional Services Contract with ESI Engineering, Inc. for the West Davis Corridor - presented by Adam Wright, Director Financial Information: - Type: Pass-Through - Amount: $258,444.00 - GL Account #: 2440410-555310 - Davis County Match Required: N/A - Additional Financial Information: There is no cost to Davis County. Payments to ESI are reimbursed by UDOT. Terms: - Beginning Date: 06/27/2023 - Ending Date: 12/31/2024 TREASURER'S OFFICE 12. #570/2023. Addendum to Data Migration Discrepancy Document Approved by Davis County Commission on June 20, 2023 - presented by Mark Altom, County Treasurer Financial Information: - Type: N/A - Amount: 129.46 - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 06/27/2023 - Ending Date: 06/27/2023 BOARD OF EQUALIZATION 13. #565/2023. Property Tax Register 06-27-2023 - presented by Curtis Koch, County Auditor CONSENT ITEMS 14. #559/2023. Approval of the May 30, 2023 Commission Meeting Minutes - presented by Commissioner Kamalu 15. #564/2023. Approval of the Minutes of the June 6, 2023, Regular Commission Meeting. - presented by Commissioner Kamalu CLOSING REMARKS June 23, 2023 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
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Contact Name
Brian McKenzie
Contact Email
clerk@daviscountyutah.gov

Notice Posting Details

Notice Posted On
June 23, 2023 03:17 PM
Notice Last Edited On
July 19, 2023 02:42 PM

Download Attachments

Download Attachments
File Name Category Date Added
06 27 2023 Room Audio.mp3 Audio Recording 2023/07/13 08:40 AM
6 27 2023 Agenda.pdf Other 2023/06/23 03:17 PM

Board/Committee Contacts

Board/Committee Contacts
Member Email 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

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