10 31 2023 Regular 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
- 10 31 2023 Regular Commission Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 31, 2023 10:00 AM
- Event End Date & Time
- October 31, 2023 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 5 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, October 31, 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. #1154/2023. Adoption Agreements with Animal Care for September 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: 09/01/2023 - Ending Date: 09/30/2023 2. #1155/2023. Donation to Animal Care made by Daniel Payne - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: $150.00 - GL Account #: 1320253-493000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/25/2023 - Ending Date: 10/25/2023 Scan the QR Code to access the agenda and meeting items digitally. AUDITOR'S OFFICE 3. #1158/2023. Notice of Intent to Engage in Contract Negotiations with Bennett Group DC for Lobbyist and Consultant Services - presented by Curtis Koch, County Auditor COMMUNITY & ECONOMIC DEVELOPMENT 4. #1119/2023. Agreement with Capture Adventure Media for video and photography services - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $30,000.00 - GL Account #: 1810170-540227 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/16/2023 - Ending Date: 08/01/2024 5. #1162/2023. Summary of low dollar, low risk agreements at the Western Sports Park with a date range of 9/5/2023 to 3/2/2024- presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $3,235.93 - GL Account #: 1810172 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 09/05/2023 - Ending Date: 03/02/2024 HEALTH 6. #1083/2023. Appointment of Wendy Farr to the Senior Services Advisory Council for a three year term- presented by Brian Hatch, Director Financial Information: N/A Terms: - Beginning Date: 10/24/2023 - Ending Date: 10/23/2026 7. #1085/2023. Contract 2021-33 Amendment 12 Senior Services pass-through funding for SFY24 with the Utah Department of Health & Human Services increasing the base budget amount- presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $6,892.07 - GL Account #: 1510325-474601 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2024 8. #1140/2023. Contract with the Davis School District to fund 'Screening Event Supplies' for a youth mental health screening event for elementary age youth- presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $700.00 - GL Account #: 1530311-550620 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: 06/30/2024 9. #1141/2023. Contract with the Davis School district to fund YMHFA [Youth Mental Health First Aid] training- presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $3,000.00 - GL Account #: 1530311-550620 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: 06/30/2024 10. #1151/2023. Contract with Continue Mission to fund events supporting Veterans' mental health in Davis County- presented by Brian Hatch, Director Financial Information: - Type: Payable - Amount: $500.00 - GL Account #: 1530311-550620 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: 06/30/2024 11. #1091/2023. Amend 6 of DREAM 2019 #328/2023 with Utah Department of Health & Human Services increasing funding- presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $45,934.00 - GL Account #: 1530311-474204 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 08/01/2023 - Ending Date: 07/31/2024 12. #1157/2023. Memorandum from the Health Department for position changes due to Department of Health & Human Resources increasing funding and extending contract duration- presented by Brian Hatch, Director Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: N/A HUMAN RESOURCES 13. #1143/2023. Contract agreement between Verified First and Davis County for Volunteer Background Checks - presented by Chris Bone, Director Financial Information: - Type: Payable - Amount: $33.70 - GL Account #: 1010134 - 555310 - Davis County Match Required: No - Additional Financial Information: This will be paid per background check Terms: - Beginning Date: 10/31/2023 - Ending Date: 10/31/2024 INFORMATION SYSTEMS 14. #1144/2023. Contract with Structure Works for security cameras for Western Sports Park - presented by Mark Langston, Director Financial Information: - Type: Payable - Amount: $125,717.07 - GL Account #: 4210248-600702 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: N/A 15. #1145/2023. Contract with Structure Works for door locks at Western Sports Park - presented by Mark Langston, Director Financial Information: - Type: Payable - Amount: $114,022.61 - GL Account #: 4210248-600702 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/31/2023 - Ending Date: N/A BOARD OF EQUALIZATION 16. #1161/2023. Property Tax Register 10-31-2023 - presented by Curtis Koch, County Auditor CONSENT ITEMS 17-27. Meeting Minutes for approval - presented by Commissioner Kamalu Regular Commission Meeting Minutes: Work Session Meeting Minutes: 17. #1126/2023 for October 10, 2023 18. #1129/2023 for October 2, 2023 19. #1130/2023 for October 3, 2023 (AM) 20. #1131/2023 for October 3, 2023 (PM) 21. #1132/2023 for October 4, 2023 22. #1133/2023 for October 5, 2023 23. #1134/2023 for October 6, 2023 (AM) 24. #1135/2023 for October 6, 2023 (AM) 25. #1136/2023 for October 12, 2023 26. #1137/2023 for October 17, 2023 (AM) 27. #1159/2023 for October 17, 2023 (AM) CLOSING REMARKS October 27, 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@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- October 27, 2023 02:35 PM
- Notice Last Edited On
- October 31, 2023 12:48 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 10 31 2023 Commission Meeting Agenda.pdf | Other | 2023/10/27 02:34 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 |