OPENING
	Pledge of Allegiance - Steve Rawlings, Davis County Clerk/Auditor
 RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
	There will be no Commission meeting held on December 30, 2014.
BUSINESS/ACTION
	Agreement & receipt of donation from Jim Lewis - children's area within Kaysville Branch Library (receivable)
	Agreement with AAA Fire Safety & Alarm, Inc. - fire alarm and related services (payable)
		Chris Sanford, Davis County Library Director	

	Agreement with Jordan World Circus - rented space for circus (receivable)
		Mike Moake, Davis County Legacy Events Center
	
	Agreement with Utah Pony Party and Rides - pony rides at 2015 Davis County Fair (payable)
		Brooks Burr, Davis County Fair Coordinator

	Amendment with Fruit Heights City - public street improvements of Nicholls Road adjacent to Davis Park Golf 
	     Course and convey land parcel to Fruit Heights City (part of Tax ID 07-097-0020) as surplus property in 
	     exchange for value and an applied credit towards cost of improvements (payable)
		Tony Thompson, Davis County Property Manager

	Agreement with Robert I Merrill Company - replace front doors at DC Administration Building (payable)
	Agreement with Neopost USA Inc. - service contract and replace mail machine and meter rental (payable)
	Agreement with Choice Vending Supply - vending machine services for DC Administration Building and
	     Memorial Courthouse (n/a)
		Luke Love, Davis County Facilities Interim Director

	Agreement with Utah Department of Health - boost funding in PHHS Block Grant for activities in suicide, 
	     traumatic brain injury/concussion & older adult falls prevention education/training programs (receivable)
		Lewis Garrett, Davis County Health Director

	Agreement with Bowen Collins & Associates, Inc. - professional engineering services to provide detailed 	  
   	     floodplain mapping, GIS data showing preliminary & revised SFHAs; compile appeal data for FEMA (payable)
		Kirk Schmalz, Davis County Public Works Director

Agreement with Pictometry International Corporation - oblique/ortho imagery and software to use imagery   
     (payable)
		Mark Langston, Davis County Information Systems Director

	Agreement with Western States Lodging and Management LLC - provide management services for Davis 		     Conference Center (payable)
		Marlin Eldred, Davis County Community and Economic Development Interim Director

	Donation request by Utah Film Center (payable through Davis County Commissioners' Cup funds)
		Randy Cook, Davis County Tourism and Events Director

	Agreement with Jeanette Nelson - donation and clothing to be applied to Davis County Mental Health 
	     Court for efforts to assist those in the community suffering from mental health issues (receivable)
		Suzanne Sase, Davis County Mental Health Court

	




	User agreements with UCJIS - Centerville, Clinton, Farmington, Kaysville, Sunset, & Syracuse Police 
     Departments; Davis County Animal Care and Control; Davis Metro Narcotics Strike Force; Utah State Parks & 
     Recreation; Utah Highway Patrol; US Forest Service-Law Enforcement; US Marshal Service-Salt Lake; 
     US Postal Service-Office of Inspector General (n/a)
	Chief Deputy Kevin Fielding, Davis County Sheriff's Office

Amendment with Utah Division of Substance Abuse & Mental Health - Drug Court Enhancement Grant  
     (receivable)
	Kathy Morris, Davis County Attorney's Office, Drug/DUI Coordinator

Resolution of Davis County, Utah, encouraging the State of Utah to address Comprehensive Transportation 
     Funding
Agreement with Salt Lake Chamber of Commerce - professional consultation services regarding transportation 
     funding in Utah (payable)
	Barry Burton, Davis County Planning Director

	Memo of Understanding with Davis Area Convention and Visitors Bureau - return unused funds held by DACVB 
	     that went to the organization from the County (receivable)
		Steve Rawlings, Davis County Clerk/Auditor

	Agreement with Sego Strategies & Consulting LLC - legislative consulting services (payable)
	Appointment to Bountiful Irrigation District Board of Trustees - Stan Goodell
	 	Commissioner Bret Millburn
	   
      BUDGET CHANGES & ADJUSTMENTS 
      BOARD OF EQUALIZATION
	Request for Approval of Property Tax Register
       CONSENT ITEMS
	Check Registers	
             Approve Minutes
							
    COMMISSIONERS COMMENTS 			      

    PUBLIC COMMENTS (3 Minutes per Person)

    CLOSED SESSION:  UCA 52-4-205(1)(a) for discussion of the character, professional competence or physical or 
                                          mental health of an individual and UCA 52-4-205(1)(c) strategy session to discuss pending or 				   reasonably imminent litigation. 

      
          							December 22, 2014
																						 
							By:  Shauna Brady
        Commission Office Administrative Assistant