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, Room 303, Farmington, Utah, commencing at 
10 AM on Tuesday, February 7, 2017

OPENING
	Pledge of Allegiance - By Invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
-	Davis County Animal Care & Control's Annual Report - Clint Thacker, Director
-	Public Notice of Special Meeting - Davis County Commissioner will attend the North Salt Lake City Council
 	Meeting February 7, 2017 (6 p.m. Work Session and 7 p.m. Council Meeting)
-	Public Hearing February 14, 2017, 10 AM, to consider additional budget appropriation requests
BUSINESS/ACTION
Commissioner Smith presenting:
	Request appointment of proxy, Andy Thompson, Kaysville City, to vote Davis County's shares at the annual 
Haights Creek Irrigation Shareholder meeting 
	Contract summary list (10) - internet connection users for access to Davis County Recorder's Office information 
on REDI WEB (receivable)
Brooks Burr, Davis County Fair Coordinator, presenting:
	Agreement with Utah Media Partners LLC DBA Hometown Values Magazine - advertisements for the 
2017 Davis County Fair (payable)
Neka Roundy, Davis County Community & Economic Development Specialist, presenting:
	Donation request to sponsor the Miss Davis County Scholarship Pageant (payable)
	Agreement with Stripe, Inc. - online payment processing for ticket sales (Great Salt Lake Bird Festival and Antelope 
by Moonlight Bike Ride) (payable)
	Agreement with LeBus - provide bus services during the Great Salt Lake Bird Festival (payable)
Tony Zambrana, Davis County Grant Auditor, presenting:
	Amendment with North Salt Lake City - additional CDBG funding to fund grants to eligible homeowners for 
necessary physical improvements/repairs to their homes and the disposal of a mobile home and purchase 
of replacement mobile home (payable)
	Subgrantee agreement with Family Connection Center - CDBG funding building repairs for the facilities (payable)	
Brian Hatch, Davis County Health Director, presenting:
	Certifications and Assurances with Federal Transit Administration (FTA) (n/a)
Mack McDonald, Davis County Facilities, presenting:
	Notice of Award to VODA Landscape + Planning - Davis County's Centerville Library Branch and Layton Central 
Library Branch Landscape Masterplans   
	Agreement with Lucid Design Group, Inc. - Davis County Building Utility Management Operating System (payable)




Chief Deputy Kevin Fielding, Davis County Sherriff's Office, presenting:
	Agreement with Davis Conference Center - room rental for Northern Utah Law Enforcement Conference 
(payable)
	Agreement with Holbrook Service - removal and installation of second water heater in Work Center (payable)
	Agreement with Johnson Controls - HVAC service at the Davis County Jail for 5 years (payable)
	Amendment with USDA Forest Service - funding reduced for FY2017 Patrol Forest Service Lands to $0 (receivable)
Neal Geddes, Davis County Chief Deputy County Attorney, presenting:
	Amendment with UT Dept. of Human Services, Div. of Substance Abuse & Mental Health - Drug Court 
Enhancement Grant: 1) FFY17 funding; 2) update the rate table; and 3) add the FFY17 DHS budget forms 
(receivable)
Commissioner Millburn presenting:
	Amendment with Sego Strategies & Consulting LLC - legislative consulting services (payable)
Curtis Koch, Davis County Clerk/Auditor, presenting:
	Request to update Financial Policies & Procedures; 200-Departmental Budgets, 410-Petty Cash & Change Funds, 
420-Credit Cards, 600-Travel & Training
MUNICIPAL BUILDING AUTHORITY	
Curtis Koch, Davis County Clerk/Auditor, presenting:
	Acknowledge and Consent to Zions Bank for rate adjustment of bonds associated with the Wasatch Front 
Regional Council's building
Commissioner Millburn presenting:	
	Agreement with Commerce Real Estate Solutions - Cushman & Wakefield Commerce - contract services 
for the sale of the Wasatch Front Regional Council's building	
BOARD OF EQUALIZATION
	Request approval of the Property Tax Register
CONSENT ITEMS
	Check Registers
	Meeting Minutes:   January 17, 2017
	Personnel Register		
							
COMMISSIONER COMMENTS 					      

PUBLIC COMMENTS (3 Minutes per Person)