Regular Commission Meeting 12 05 2023 - Revision 3
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 12 05 2023
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 5, 2023 10:00 AM
- Event End Date & Time
- December 5, 2023 11:00 AM
- Description/Agenda
- NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS Page 1 of 4 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, December 5, 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. PLEDGE OF ALLIGENCE RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS 1. #1245/2023. Employee Service Awards for December 2023 recognizing employees who have reached milestones in their careers with Davis County - presented by Commissioner Elliott 2. #1256/2023. 2024 Annual Meeting Schedule Board of Commissioners of Davis County - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 PUBLIC COMMENTS BUSINESS/ACTION COMMISSIONERS' OFFICE 3. #1262/2023. Contract with Bennett Group Davis County for lobbying and consulting services - presented by Commissioner Kamalu Financial Information: - Type: Payable - Amount: $2,500.00 - GL Account #: 104150310 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 10/31/2025 Scan the QR Code to access the agenda and meeting items digitally. Page 2 of 4 4. #1263/2023. Addendum to Contract for Indigent Capital Defense Counsel Services for defendant Jeremy Lake Bailey - presented by Commissioner Elliott Financial Information: - Type: N/A - Amount: TBD - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/03/2023 - Ending Date: N/A 5. #1264/2023. Approval of Application for Adjustment of Property Tax Year 2022 received from Rick and Michele Swenson - presented by Commissioner Stevenson Financial Information: - Type: Payable - Amount: $757.20 - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 12/05/2023 6. #1271/2023. Appointment of Samuel Macias to the Davis County Library Board - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 12/04/2024 FACILITIES 7. #1254/2023. Ratification of an agreement with Post Asphalt Paving & Construction for asphalt services related to the Health Department parking lot expansion project - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $77,855.35 - GL Account #: 4610930-630730 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/21/2023 - Ending Date: 06/30/2024 8. #1255/2023. Amendment No. 1 to Design Professional Services Contract with PSOMAS for additional survey services - presented by Lane Rose, Director Financial Information: - Type: Payable - Amount: $97,750.00 (New total) - GL Account #: 8010861-600701 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 12/31/2024 Page 3 of 4 GOLF COURSES 9. #1259/2023. Service provider contract with Custom Fence to install chain link fence at Davis Park Golf Courses - presented by Dustin Volk, Director Financial Information: - Type: Payable - Amount: $27,797.00 - GL Account #: 5170661-630730 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/01/2023 - Ending Date: 02/01/2024 LIBRARY 10. #1276/2023. Amendment to Contract 1164/2023 with LinkedIn for Linkedin Learning Library online learning database - presented by Josh Johnson, Director Financial Information: - Type: Payable - Amount: $60,000.00 - GL Account #: 2310580 540612 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 01/08/2024 - Ending Date: 01/07/2027 PUBLIC WORKS 11. #1253/2023. Agreement with Stripe Zone for asphalt striping - presented by Adam Wright, Director Financial Information: - Type: Payable - Amount: $40,037.00 - GL Account #: 2140430-550620 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 12/05/2024 SHERIFF'S OFFICE 12. #1257/2023. Standard Professional Goods and Services Contract between Davis County and Roe Rx, Inc. doing business as Roe Family MedPac LTC Pharmacy - presented by Kelly Sparks, County Sheriff Financial Information: - Type: Payable - Amount: $750,000.00 Estimate - GL Account #: 1020230-540245 - Davis County Match Required: N/A - Additional Financial Information: Estimate based on usage for the following years: $150,000.00 2024, $150,000.00 2025, $150,000.00 2026, $150,000.00 2027 and $150,000.00 2028 Terms: - Beginning Date: Upon final signature - Ending Date: 12/31/2028 Page 4 of 4 13. #1265/2023. Standard Service Provider Contract between Davis County and Tech Connect to provide and replace (40) 12-205 replacement batteries for GE TLE 50 KVA UPS - presented by Kelly Sparks, County Sheriff Financial Information: - Type: Payable - Amount: $7,710.65 - GL Account #: 6310862-560252 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: When both parties have satisfied respective duties per contract 14 -32. These are agreements with individuals to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program - presented by Kelly Sparks, County Sheriff 14. #1248/2023 15. #1249/2023 16. #1250/2023 17. #1251/2023 18. #1252/2023 19. #1266/2023 20. #1267/2023 21. #1268/2023 22. #1269/2023 23. #1270/2023 24. #1273/2023 25. #1274/2023 26. #1275/2023 27. #1277/2023 28. #1278/2023 29. #1280/2023 30. #1281/2023 31. #1282/2023 32. #1283/2023 Financial Information for 14-32: - 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 14-32: - Beginning Date: Upon final signature - Ending Date: Until this individual is no longer under court order to participate in the program TREASURER'S OFFICE 33. #1258/2023. Wells Fargo Bank Treasury Management Product Enrollment - presented by Mark Altom, County Treasurer Financial Information: N/A Terms: - Beginning Date: 12/05/2023 - Ending Date: 01/06/2025 BOARD OF EQUALIZATION 34. #1279/2023. Property Tax Register 12-05-2023 - presented by Curtis Koch, County Auditor CONSENT ITEMS 35. #1272/2023. Regular Commission Meeting Minutes for October 31, 2023 - presented by Commissioner Kamalu CLOSING REMARKS December 1, 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
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- December 01, 2023 12:45 PM
- Notice Last Edited On
- January 03, 2024 08:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12 05 2023 Regular Session Handheld Audio.MP3 | Audio Recording | 2023/12/05 12:43 PM |
| 12-5-2023 reg.pdf | Meeting Minutes | 2024/01/02 11:45 AM |
| 12 05 23 notice.pdf | Other | 2023/12/01 12:44 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 |