Regular Commission Meeting 12 12 2023 - Revision 4
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 12 12 2023
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 12, 2023 10:00 AM
- Event End Date & Time
- December 12, 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, December 12, 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. #1160/2023. A Proclamation Declaring December 12, 2023 as 'William J. Albright Day' in Davis County - presented by Commissioner Kamalu Financial Information: N/A Terms: - Beginning Date: 12/12/2023 - Ending Date: 12/12/2023 PUBLIC COMMENTS BUSINESS/ACTION ANIMAL CARE 2. #1309/2023. Adoption Agreements with Animal Care for November 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: 11/01/2023 - Ending Date: 11/30/2023 3. #1310/2023. Donation to Animal Care made by Susan Case - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: $10,000.00 - GL Account #: 1320253-493000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 11/17/2023 - Ending Date: 11/17/2023 4. #1311/2023. November Donations to Animal Care - presented by Ashleigh Young, Director Financial Information: - Type: Receivable - Amount: $1,058.46 - GL Account #: 1320253-493000 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 11/01/2023 - Ending Date: 11/30/2023 COMMUNITY & ECONOMIC DEVELOPMENT 5. RES #283/2023. A Resolution of Davis County with Kaysville City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement using Fourth Quarter Proposition One Local Option Sales Tax Transportation Funds - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $387,000.00 - GL Account #: 2215435-540274 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/12/2023 - Ending Date: Upon completion of the parties' obligations under the agreement. 6. #1307/2023. Appropriation of Funds to Antelope Island State Park from the Antelope by Moonlight Bike Ride - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $12,000.00 - GL Account #: 1810170-540540 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 12/12/2023 - Ending Date: 12/31/2023 HEALTH 7. #1304/2023. Donation to the Davis County Health Department, Meals on Wheels Program - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $8,000.00 - GL Account #: 1510325-495100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/12/2023 - Ending Date: N/A SHERIFF'S OFFICE 8. #1305/2023. Memorandum of Understanding (MOU) between Naval Surface Warfare Center, Crane Division, (NA VSURFWARCENDIV) and Davis County for the Law Enforcement Electro-Optics Loan Program - presented by Kelly Sparks, County Sheriff Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 12/31/2028 9. #891/2023. Amendment #4 to Interlocal Cooperation Agreement (2019-465) between Davis County and Fruit Heights City for Law Enforcement Services - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $1,091,823.36 - GL Account #: 1020210-452000 - Davis County Match Required: N/A - Additional Financial Information: $272,955.84 annually* (July-June) $22,746.32* monthly (4 year contract) *Will be reviewed each year for amendment or termination Terms: - Beginning Date: 07/01/2023 - Ending Date: 06/30/2027 10. #1296/2023. Training Agreement with Latwer Kekoolani Isaia for Law Enforcement Officer Certification - presented by Kelly Sparks, County Sheriff Financial Information: - Type: Payable - Amount: $15,458.00 - GL Account #: 1020210-495200 - Davis County Match Required: N/A - Additional Financial Information: This contract begins on the day of hire and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract. Terms: - Beginning Date: Day of hire - Ending Date: Two years from the beginning date 11. #1297/2023. MOU between Davis County and Transaction Record Analysis Center (TRAC) - presented by Kelly Sparks, County Sheriff Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: N/A 12. #1298/2023. Standard Service Provider Contract between Davis County and Stryker for service of two LifePak 15 devices, one Lucas device and eleven AEDs - presented by Kelly Sparks, County Sheriff Financial Information: - Type: Payable - Amount: $44,572.00 - GL Account #: 1020230-560252 - Davis County Match Required: N/A - Additional Financial Information: 2024 $11,143.00; 2025 $11,143.00; 2026 $11,143.00; and 2027 $11,143.00 Terms: - Beginning Date: Upon final signature - Ending Date: 10/14/2027 13-15. These are agreements with individuals to participate in the 24/7 SCRAM continuous transdermal alcohol monitoring program - presented by Kelly Sparks, County Sheriff 13. 1299/2023 14. 1300/2023 15. 1302/2023 Financial Information for Items 13-15: - 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 13-15: - Beginning Date: Upon final signature - Ending Date: Until this individual is no longer under court order to participate in the program BOARD OF EQUALIZATION 16. #1308/2023. Property Tax Register 12-12-2023 - presented by Curtis Koch, County Auditor CONSENT ITEMS 17. #1313/2023. Regular Commission Meeting Minutes for November 28, 2023 - presented by Commissioner Kamalu CLOSING REMARKS December 8, 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 08, 2023 03:00 PM
- Notice Last Edited On
- January 03, 2024 08:58 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12 12 2023 Handheld Audio.mp3 | Audio Recording | 2023/12/12 12:25 PM |
| 12-12-2023.pdf | Meeting Minutes | 2024/01/02 11:50 AM |
| 12 12 23 regular meeting.pdf | Other | 2023/12/08 03:00 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 |