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 October 6, 2009

    OPENING
	Pledge of Allegiance – Marshall Scott, Davis County Facilities Management Director
 RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
	2009 Gala Report
	2009 Balloon & Kite Stampede Wrap-up Report 
	Special Meeting of Davis County Commissioners Prior to Sunset City Council Meeting, October 6, 5:30 p.m.
      BUSINESS/ACTION
	Bid Award – Tri-County Weatherization Office Build Out/Marshall Scott, Davis County Facilities Management Director
	Agreement with Davis Conference Center – Site for Influenza/H1N1 Vaccination Outreach Clinics (payable)
		Lewis Garrett, Davis County Health Director
	Agreement with Rocky Mountain Power – FinAnswer Express Retrofit Lighting Incentive Agreement (n/a)
	Amendment with Evercom – Allow for Jail Inmates to Purchase Prepaid Calling Cards from Commissary (n/a)
		Keith Major, Davis County Sheriff’s Office
	Agreements (16) with Various Homeowners – Purchase of Existing Fencing Surrounding Mutton Hollow Regional Detention
		 Basin (payable)/Kirk Schmalz, Davis County Public Works Director 
	Agreement with State of Utah – Grant to Complete Legacy Highway/Jordan River Parkway Trail Connection (receivable)
		Scott Hess, Davis County Planning Office
	Public Hearing:  Consideration of Additional Budget Appropriation Request for the General Fund and other Fund Appropriations
	
      BUDGET CHANGES & ADJUSTMENTS 

      BOARD OF EQUALIZATION	
         	Request for Approval of Real Estate Property Tax Register
      CONSENT ITEMS
	Personnel Register		
	Check Registers		
							
      COMMISSIONERS COMMENTS 					

      PUBLIC COMMENTS (3 Minutes per Person)	

    

								October 5, 2009
								By:  Linda May, Commission Office Manager