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, 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on July 26, 2011.

 OPENING
	Pledge of Allegiance – Jean Shaw, Chief Deputy Davis County Treasurer’s Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: 
	Bid Opening – Farmington Library Shelving 
	Recognition of Craig Webb, Suzanne Canning and Adrienne DeJong – Davis County Attorney’s Office/By Troy Rawlings, Davis County Attorney
	 Workers Compensation Fund Safety Recognition - Charlene Lamph, Davis County Risk Management Specialist, & Safety Team Members
BUSINESS/ACTION ITEMS:
	Agreement with Wells Fargo Bank, N.A. – Bank to Accept Real Estate Property Tax Payments at Branch Banks (n/a)
		Jean Shaw, Chief Deputy Davis County Treasurer’s Office
	Grant from National Children’s Alliance – Program Improvement Grant for Peer Review (receivable)
	Grant from National Children’s Alliance/Utah Attorney General’s Office (agent for funding) – Program Support/chapter Sub-awardee (receivable)
	Agreement with Utah Attorney General’s Office – State Allocation (Legislative Appropriation) (receivable)
		Tanya Perkins, Davis County Children’s Justice Center Director
	Agreement with The Truth – Title sponsor of the “The Truth Derby Truck Giveaway” & co-sponsor of Demolition Derby (receivable)
	Agreement with A Dog’s Journey – Sponsorship of the Legacy Dog Park (receivable)
		Megan Hatch, Davis County Legacy Events Fair Coordinator
	Agreement with Davis Conference Center - Room Rental for Davis County Gala 2011 (payable)
		Kent Sulser, Davis County Community & Economic Development Director
          	Agreement with Utah Dept of Environmental Quality – Funding for Environmental Health Services (receivable)
	Agreement with Utah Dept. of Health – Funding for Cluster C3 Programs; Cancer Control, Physical Activity, Nutrition & Obesity (PANO), 
Injury Prevention, Tobacco Prevention & Control, etc. (receivable)
	Agreement with Utah Dept. of Health – Cluster C6, Minimum Performance Standards & Local Health Department Grant (receivable)
	Agreement with Utah Dept. of Human Services, Division of Aging – Funding Senior Services Division (receivable)
 	Agreement with Utah Dept. of Human Services, Division of Aging – Funding & Oversight for In-Home Services to Medicaid eligible Clients (receivable)
	Agreement with Utah Senior Medicare Patrol – Provide Education to Medicare/Medicaid Beneficiaries (receivable)
	Agreement with B&B Handyman Service – Purchase of Needed In-home Services for Clients (payable)
	Agreement with DAW Construction – Constructing & Hanging of Glass Doors in Health Dept. building (payable)
	Agreement with North Davis Cabinet – Install Sink & Granite Countertops & Re-laminate Reception Desk  at Health Department (payable)
	Agreement with North Davis Cabinet – Build & Install Cabinets at Health Department (payable)
		Lewis Garrett, Davis County Health Department Director
	Agreement with ACME Construction – Stone Creek Box Culvert on Pages Lane (payable)
	Amendment with Hansen, Allen & Luce, Inc. – Additional Scope of Work for the Design of Barton Creek Drainage Repair/Upgrade (payable)
		Kirk Schmalz, Davis County Public Works Director
	Agreement with Lael Wall Living Trust – Grant of Easement for Bonneville Shoreline Trail (n/a)
	Agreement with Rocky Mountain Fence Company – Fence Construction on Bonneville Shoreline Trail (payable)
	Change for Blalock & Partners – Expanded Scope of Architectural Work for Administration/Library/CJC (payable)
		Barry Burton, Davis County Planning Director
	Agreement with Awareness – Social Media Marketing Software (payable)/Mark Langston, Davis County Information Systems Director
	Agreement with Finn-Wall Specialties – Repair Floors and Walls at the Davis County Jail Complex (payable)
	Agreement with Hill Air Force Base – For Mutual Aid in Force Protection & Police Incident Response (n/a)
		Kevin Fielding, Davis County Sheriff’s Office
	Agreement with Utah Dept. of Human Services – Approval of Mental Health Area Plan and Award of Funding (pass-through to DBH)
	Agreement with Utah Dept. of Human Services – Approval of Substance Abuse Area Plan and Award of Funding (pass-through to DBH)
		Commissioner Bret Millburn
	Contract Summary – Internet Connection Users
	Contract Summary – Davis County Legacy Event Center
 BUDGET CHANGES & ADJUSTMENTS 				BOARD OF EQUALIZATION	
	Budget Changes (2) – Davis County Health Department			Request for Approval of Real Estate Property Tax Register
 
CONSENT ITEMS:			COMMISSION COMMENT		PUBLIC COMMENTS:  (3 Minutes per Person)	
Minutes	     Check Registers								     					
								By:  Linda May, Commission Office Manager
									July 22, 2011