Regular Commission Meeting 01 23 2024 - Revision 3
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 01 23 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 23, 2024 10:00 AM
- Event End Date & Time
- January 23, 2024 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, January 23, 2024. 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 ALLEGIANCE RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS PUBLIC COMMENTS BUSINESS/ACTION ATTORNEY'S OFFICE 1. #72/2024. Confidential Settlement Agreement and Release with Mylan for final opioid settlement - presented by Neal Geddes, Chief Deputy Civil Attorney Financial Information: - Type: Receivable - Amount: $126,250.12 - GL Account #: 1110162-495105 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: N/A AUDITOR'S OFFICE 2. #59/2024. Approval of the annual amendment to the comprehensive contract to provide substance abuse and mental health services - presented by Curtis Koch, County Auditor Financial Information: - Type: Payable - Amount: $2,071,400.00 - GL Account #: 1010150-540540 - Davis County Match Required: Yes - Additional Financial Information: This is and amendment to #2015-102 Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 3. #60/2024. Approval of the annual agreement with Utah State University extension to provide a wide range of cooperative extension services for county residents - presented by Curtis Koch, County Auditor Financial Information: - Type: Payable - Amount: $271,227.00 - GL Account #: 1010161-562284 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 4. #63/2024. Update to the financial policy #600 Travel Policy - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A 5. #67/2024. Amended Application for State and Local Fiscal Recovery Funds (SLFRF) for the Davis County Emergency Operations Center by the Davis County Sheriff's Office - presented by Curtis Koch, County Auditor Financial Information: - Type: Pass-Through - Amount: $15,629,000.00 - GL Account #: N/A - Davis County Match Required: No Terms: - Beginning Date: 01/2022 - Ending Date: 01/2024 COMMUNITY & ECONOMIC DEVELOPMENT 6. #54/2024. Contract with Utah Area 69 Alcoholics Anonymous to hold the annual meeting - presented by Kent Andersen, Director Financial Information: - Type: Receivable - Amount: $2,060.85 - GL Account #: 1810172-455000 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 05/17/2024 - Ending Date: 05/19/2024 7. RES #2/2024. A Resolution of Davis County with Syracuse City Approving an Interlocal Cooperation Transportation Project Reimbursement Agreement using Third Quarter Local Option Sales Tax Transportation Funds for the 2500 West Phase 1 Project - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $2,817,918.00 - GL Account #: 2815445-540274 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 01/23/2024 - Ending Date: 01/23/2026 8. #69/2024. 3rd Quarter grant request by Bountiful City - presented by Kent Andersen, Director Financial Information: - Type: Payable - Amount: $3,500,000.00 - GL Account #: 2815445-540274 - Davis County Match Required: No - Additional Financial Information: N/A Terms: N/A HEALTH 9. #66/2024. Amendment 3 with the Utah Department of Health & Human Services for Covid-19 Paycheck Protection Program and Healthcare Enhancement Act (PPPHEA) Expansion 2021 (Contract 2021-298) - presented by Brian Hatch, Director Financial Information: - Type: Receivable - Amount: $1,876,104.00 increase - GL Account #: 1530311-473100 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 12/01/2023 - Ending Date: 07/31/2026 HUMAN RESOURCES 10. #65/2024. Dental Administrative Services Contract with Delta Dental Insurance Company for Employee Dental Benefits - presented by Ric Higbee, Deputy Director Financial Information: - Type: Payable - Amount: $5.35 Per Primary Enrollee Per Month - GL Account #: 7410845-540207 - Davis County Match Required: N/A - Additional Financial Information: Davis County Dental Benefits are Self-Funded Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2026 LIBRARY 11. #43/2024. Low Dollar Contracts Signed by the Director - presented by Josh Johnson, Director Financial Information: - Type: Payable - Amount: $4,270.00 - GL Account #: 2310580 530623 - Davis County Match Required: No - Additional Financial Information: N/A Terms: - Beginning Date: 10/19/2023 - Ending Date: 05/31/2024 SHERIFF'S OFFICE 12. #37/2024. Training Agreement with Tyler E Chapman for Special Function Officer (SFO)- Basic Correctional Officer (BCO) certification - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $16,204.00 Estimated - GL Account #: 1020230-510110 - Davis County Match Required: N/A - Additional Financial Information: This contract begins on the day that trainee is hired and runs for two years from that date. This becomes a receivable if at any time trainee defaults on the contract and would be recorded to GL account number 1020230-495200 Terms: - Beginning Date: Date of hire - Ending Date: Two years from the beginning date 13. #48/2024. Standard Service Provider Contract between Davis County and Prism Systems Corporation for the Complete Touchscreen Control Systems and the Complete Genetec Video Management System - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $38,400.00 - GL Account #: 6310862-560252 - Davis County Match Required: N/A - Additional Financial Information: $3,200.00 monthly Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2024 14. #53/2024. Amendment to 2022-689 Service Agreement between Davis County and Envisage Technologies, LLC for Acadis Readiness Training Software - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $40,275.00 - GL Account #: 1020210-555266 - Davis County Match Required: N/A - Additional Financial Information: 01/26/2024 - 01/25/2025 $13,425.00; 01/26/2025 - 01/25/2026 $13,425.00; 01/26/2026 - 01/25/2027 $13,425.00 Terms: - Beginning Date: 01/26/2024 - Ending Date: 01/25/2027 BOARD OF EQUALIZATION 15. #71/2024. Property Tax Register 01/23/2024 - presented by Curtis Koch, County Auditor Financial Information: N/A Terms: N/A CONSENT ITEMS 16. #64/2024. Regular Session Minutes for January 2, 2024 - presented by Commissioner Stevenson 17. #70/2024. Work Session Meeting Minutes January 9, 2024 - presented by Commissioner Stevenson CLOSING REMARKS January 19, 2024 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
- January 19, 2024 12:43 PM
- Notice Last Edited On
- January 24, 2024 04:33 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 01 23 2024 Room Audio.mp3 | Audio Recording | 2024/01/23 10:57 AM |
| 01 23 2024 Regular Commission Meeting.pdf | Other | 2024/01/19 12:43 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 |