Regular Commission Meeting 08 22 2023 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 08 22 2023
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 22, 2023 10:00 AM
- Event End Date & Time
- August 22, 2023 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 6 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, August 22, 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 ANIMAL CARE 1. #808/2023. Donation to Animal Care made by Nancy Marple - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: $500.00 - GL Account #: 1320253-493000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/15/2023 - Ending Date: 08/15/2023 2. #832/2023. Adoption Agreements with Animal Care for July 2023 - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: N/A - GL Account #: 1320253-452021 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 07/31/2023 3. #847/2023. Animal Care Disaster Plan for Animal Care of Davis County - presented by Ashleigh Young, Director Financial Information: N/A Terms: - Beginning Date: 08/17/2023 - Ending Date: 8/17/2023 Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 6 ATTORNEY'S OFFICE 4. #828/2023. Byrne Joint Justice Assistance Grant, interlocal between Layton City and Davis County for the Distribution of the 2023 Byrne Memorial Joint JAG Funds - presented by Neal Geddess, Chief Deputy Civil Attorney Financial Information: - Type: Receivable - Amount: $3,000.00 - GL Account #: 10- 3322000 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/01/2022 - Ending Date: 9/30/2024 AUDITOR'S OFFICE 5. #844/2023. Notice of Award for West Point City Sewer Expansion Constructions using Coronavirus State and Local Fiscal Recovery Funds (SLFRF) - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A 6. RES #275/2023. Resolution amending certain purchasing provisions for the publicly posted Request of Proposal titled 'Davis County Lobbying and Consulting Services' on August 4, 2023 - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A CLERK'S OFFICE 7. ORD #11/2023. Clarification/Errata to Davis County Ordinance No. 8-2022 - presented by Brian McKenzie, County Clerk Financial Information: N/A Terms: - Beginning Date: 15 days after ordinance has been signed and posted. - Ending Date: N/A COMMISSIONERS' OFFICE 8. RES #274/2023. Resolution providing notice to Clinton City of no intent for Davis County to impose tax for recreation, arts, museums and parks - presented by Commissioner Kamalu Financial Information: N/A Terms: N/A 9. #846/2023. Receipt of nomination from the Davis County Republican Party and appointment of Andrew Hansen as the interim Davis County Assessor for the remainder of the current term - presented by Commissioner Kamalu Financial Information: N/A Terms: N/A Page 3 of 6 COMMUNITY & ECONOMIC DEVELOPMENT 10. ORD #10/2023. An ordinance repealing Ordinance 01-2009, as amended, including, but not limited to, all prior amendments and ordinance 08-95 creating Chapter 2.28 declaring the purpose of the Davis County Fair Park and establishing the Davis County Fair Park Board currently codified at Title 2 Chapter 2.28, Article A of the Davis County Code entitled Legacy Events Center Board - presented by Kent Andersen, Director Financial Information: N/A Terms: N/A 11. #834/2023. Agreement with the Davis County Sheriff's Employee Association to use the portable stage from the Western Sports Park for the Night Out for ALS fund raiser held in a neighboring Farmington City park - presented by Kent Andersen, Director Financial Information: - Type: N/A - Amount: $0.00 - GL Account #: 1810172 - Davis County Match Required: No - Additional Financial Information: No fee is being charged Terms: - Beginning Date: 9/8/2023 - Ending Date: 9/11/2023 12. #838/2023. Summary of agreements for low dollar, low risk and private event agreements and RV parking spot rentals from May 1, 2023 to October 13, 2023 - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $6,319.79 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: Terms: - Beginning Date: 05/01/2023 - Ending Date: 10/13/2023 13. #842/2023. A summary of low dollar, low risk agreements to rent facilities at the Western Sports Park. Dates rang from May 1, 2023 to November 19, 2023 - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $10,326.58 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: Terms: - Beginning Date: 05/01/2023 - Ending Date: 11/19/2023 Page 4 of 6 FACILITIES 14. #815/2023. Agreement with Deseret fence and construction, Inc. for chain link fence installation in the 2nd floor voting observation project - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $4,996.00 - GL Account #: 1010142-620720 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/22/2023 - Ending Date: 12/31/2023 15. #816/2023. Change Order #1 with JMCS on the Davis Park Driving Range project - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $57,295.66 - GL Account #: 5170661-630730 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/22/2023 - Ending Date: 12/31/2023 GOLF COURSES 16. #833/2023. Sponsorship agreement with Lifetime Home Loans for the Davis Park Open and Davis Park Amateur - presented by Dustin Volk, Director Financial Information: - Type: Receivable - Amount: $10,000.00 - GL Account #: 51-216200 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/07/2023 - Ending Date: 9/9/2023 17. #835/2023. Service provider contract with Judge Netting Mountain West to construct range netting on the Davis Park driving range - presented by Dustin Volk, Director Financial Information: - Type: Payable - Amount: $266,400.00 - GL Account #: 5170661-630730 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/01/2023 - Ending Date: 12/31/2023 Page 5 of 6 SHERIFF'S OFFICE 18. #803/2023. Agreement between Farmington City and Davis County for Dispatch Services - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $117,634.39 - GL Account #: 1920219-471300 - Davis County Match Required: N/A - Additional Financial Information: $51,354.64 annual-Fire and $66,279.75 annual-PD (July 2023 - June 2024) Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2024 19. #829/2023. Agreement between the FBI and Davis County Sheriff Department for reimbursement of OT for the Regional Forensic Lab (RCFL) - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: N/A - GL Account #: 1020210-472220 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: Termination at any time upon mutual consent 20. #783/2023. Triple L Towing & Repair, LLC - Application and agreement for consideration to be placed on the tow rotation through the Davis County Sheriff's Dispatch Center - presented by Andrew Oblad, Chief Deputy Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2024 21-25. Agreements for individuals to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program - presented by Andrew Oblad, Chief Deputy 21. #822/2023 22. #823/2023 23. #824/2023 24. #825/2023 25. #826/2023 Financial Information for Items 22-26: - Type: Receivable - Amount: see additional financial information - GL Account #: 1020230-472000 - Davis County Match Required: N/A - Additional Financial Information: $30.00 enrollment fee, $10.00 per day continuous alcohol monitoring fee, $2.00 per intoxilyzer test, and $6.00 per liquid drug screen test. Terms for Items 22-26: - Beginning Date: Upon final signature - Ending Date: Until this individual is no longer under court order to participate in the program Page 6 of 6 BOARD OF EQUALIZATION 26. #836/2023. Property Tax Register 08-22-2023 - presented by Curtis Koch, County Auditor CONSENT ITEMS 27-30. Approval of the following Meeting Minutes - presented by Commissioner Kamalu 27. #837/2023 August 1, 2023 Regular Commission Meeting 28. #840/2023 August 8, 2023 Regular Commission Meeting 29. #829/2023 August 1, 2023 Work Session 30. #841/2023 August 8, 2023 Work Session CLOSING REMARKS August 18, 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 North Main Street Room 303
Farmington, UT 84025
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- August 18, 2023 03:49 PM
- Notice Last Edited On
- September 13, 2023 04:39 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
8 22 2023 Room Audio.mp3 | Audio Recording | 2023/08/22 04:51 PM |
08 22 2023 Commission Meeting Agenda.pdf | Other | 2023/08/18 03:49 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 |