Regular Commission Meeting 01 09 2024 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 01 09 2024
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- January 9, 2024 10:00 AM
- Event End Date & Time
- January 9, 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 9, 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 COMMUNITY & ECONOMIC DEVELOPMENT 1. #2/2024. Substantial Amendment #3 to Davis County's 2022 Annual Action Plan - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 07/01/2022 - Ending Date: 12/31/2023 2. #28/2024. Charging Station Site Lease with Rocky Mountain Power for installation of the Davis Conference Center electric vehicle charging stations - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 01/09/2024 - Ending Date: 01/09/2034 3. #29/2024. Temporary Construction Easement Agreement with Electrify America for installation of the Davis Conference Center electric vehicle charging stations - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 01/09/2024 - Ending Date: 90 days after commencement of on-site construction work 4. #32/2024. Improvement Agreement and Grant of Lien with Kim Keller for Tax ID 14-103-0002 at 2063 North 5000 West in un-incorporated Hooper - presented by Kent Andersen, Director Financial Information: N/A Terms: - Beginning Date: 01/09/2024 - Ending Date: Runs with the land. GOLF COURSES 5. #20/2024. Valley View Golf Course Concession Agreement with Par 5 Grill LLC - presented by Dustin Volk, Director Financial Information: - Type: Receivable - Amount: $700.00/Month $8,400.00/Yearly - GL Account #: 5170662-453521 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 01/01/2024 - Ending Date: 12/31/2028 SHERIFF'S OFFICE 6. #5/2024. Acceptance of Fiscal Year 2023 State Criminal Alien Assistance Program (SCAAP) Grant Award - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Receivable - Amount: $30,532.00 - GL Account #: 1020230-472110 - Davis County Match Required: N/A - Additional Financial Information: N/A Terms: - Beginning Date: 07/01/2021 - Ending Date: 06/30/2022 7. #17/2024. Master Service Agreement between Davis County Sheriff's Office and Lexipol, LLC for Annual Law Enforcement Policy Manual and Daily Training Bulletins - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $15,778.57 - GL Account #: 1020210-555266 - Davis County Match Required: N/A - Additional Financial Information: $2,145.41 Annual Daily Training Bulletin Management and $13,633.16 Annual Policy Manual & Daily Training Bulletins. 12/01/2023 - 12/31/2023 $1,314.88 01/01/2024 - 11/30/2024 $14,463.68 Terms: - Beginning Date: 12/01/2023 - Ending Date: 11/30/2024 8. #19/2024. This amendment #1 amends and replaces the Building Information Modeling and Digital Data Exhibit agreed upon by Davis County and Galloway & Company of Utah, INC. February 2023 - presented by Andrew Oblad, Chief Deputy Financial Information: N/A Terms: - Beginning Date: Upon final signature - Ending Date: 05/2025 9. #18/2024. Agreement between Davis County Sheriff's Office and Hogan & Associates Construction, Inc. for the Davis County Emergency Operations Center (EOC) Project - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $585,000.00 - GL Account #: 8010862-600701 - Davis County Match Required: N/A - Additional Financial Information: Pre-construction phase services $15,000.00 Construction Manager fee $570,000.00 Terms: - Beginning Date: Upon final signature - Ending Date: 06/2025 10. #33/2024. Standard Service Provider Contract between Davis County and FARO Technologies, Inc - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: Payable - Amount: $8,240.00 - GL Account #: 1020210-540613 - Davis County Match Required: N/A - Additional Financial Information: $3,840.00 FARO Laser Scanner Focus S Calibration and $4,400.00 FOCUS Standard Complete Care Service Terms: - Beginning Date: Upon final signature - Ending Date: One year from beginning date 11. #34/2024. Donation Agreement between Davis County Sheriff's Office and University of Utah for Naloxone/Narcan Kits - presented by Andrew Oblad, Chief Deputy Financial Information: - Type: N/A - Amount: N/A - GL Account #: N/A - Davis County Match Required: N/A - Additional Financial Information: Estimated value of $5,000.00 ($50.00 times 100 Narcan kits) Terms: - Beginning Date: 12/18/2023 - Ending Date: N/A BOARD OF EQUALIZATION 12. #35/2024. Property Tax Register 01-09-2024 - presented by Angie Nelson, Chief Deputy CONSENT ITEMS 13. #23/2024. Work Session Meeting Minutes for December 12, 2023 - presented by Commissioner Stevenson 14. #24/2024. Special Meeting Minutes for December 13, 2023 - presented by Commissioner Stevenson 15. #39/2024. Regular Meeting Minutes for December 19th, 2023 - presented by Commissioner Stevenson CLOSING REMARKS January 5, 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@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- January 05, 2024 02:06 PM
- Notice Last Edited On
- January 30, 2024 02:09 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
01 09 2024 Room Audio.mp3 | Audio Recording | 2024/01/10 11:20 AM |
01 09 2024 Reg Com Mtg.pdf | Other | 2024/01/05 02:06 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 |