PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 236 at the Memorial Courthouse Building at 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on May 15, 2012.

    OPENING
	Pledge of Allegiance – Bill McGuire, Chief Deputy Davis County Attorney’s Office
 RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
	Bid Opening:  Hooper Draw Drop Structure, Bountiful, Utah
	Great Salt Lake Bird Festival, May 17 – 21, 2012, a Great Family Event
	May is Older Americans Awareness Month/Sally Kershisnik, Family Health & Senior Services Division Associate Director
      BUSINESS/ACTION
	Proclamation in Support of Older Americans Awareness Month – “Never Too Old to Play”
	Request for Approval of Procedures for the Delinquent Tax Sale, May 16, 2012, 10:00 a.m., Davis Conference Center
		Cheri Mayer, Davis County Tax Administration Office
	Request for Approval of Davis County Board of Health Reappointments
	Agreement with Christopher Fair – Summer Reading Program, Magician (2 performances) (payable)
		Chris Sanford, Davis County Library Director
	Agreement with Rad Canyon BMX – Rental of South Arena for BMX Track for Various Dates (receivable)
		Mike Moake, Davis County Legacy Events Center Marketing
	Agreement with Midway West Amusements – Carnival for the 2012 Fair (portion of proceeds to Davis County/receivable)
	Agreement with GoDavis.Biz – Marketing for 2012 Fair in Exchange for Booth Space, Announcer Plugs, Banner Etc. (trade)
	Agreement with Metro-P, Inc – Providing Stage for Katie Armiger Concert at 2012 Fair (payable)
	Agreement with American Diving Dogs – Performances at the 2012 Fair (payable)
	Agreement with K-Bull 93 FM - Marketing Services for 2012 Fair (payable)
		Dave Hansen, Davis County Legacy Events Center Director
	Agreement with Staker Paving & Notice to Proceed – Antelope Island Causeway Overlay (payable)
	Change Order for Jordan Valley Construction, Inc. – Time Extension for the Barton-Stone Creek Flood Project (no cost)
		Kirk Schmalz, Davis County Public Works Director
	Application to Utah Division of Homeland Security – Emergency Management Performance Grant (receivable)
		Kevin Fielding, Davis County Sheriff’s Office
	Ratify Interlocal Agreement between Layton City & Davis County for the Purpose of Distributing the 2012 Edward Byrne Memorial Joint 	Justice Assistance Grant Application to Department of Justice (receivable)/Neal Geddes, Davis County Attorney’s Office
	 
	Provide Conflict of Interest Statement as required for the Utah Department of Human Services (no cost)/Chairman Bret Millburn

      BUDGET CHANGES & ADJUSTMENTS 
      BOARD OF EQUALIZATION
	Request for Approval of the Property Tax Register
      CONSENT ITEMS:
        	Commission Minutes		
	Check Registers		
							
      COMMISSIONERS COMMENTS 					       PUBLIC COMMENTS (3 Minutes per Person)		      

				
								May 14, 2012
								By:  Linda May, Commission Office Manager