Calendar Item

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 March 22, 2011.

OPENING

Pledge of Allegiance – Ellis Bruch, Davis County Sheriff's Office Emergency Services Coordinator

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

Davis County Library Presents: "Wild West Extravaganza" – March 25th, 6:30 – 8:00 pm/Chris Sanford, Davis County Library Director

Earthquake Emergency Preparations/Ellis Bruch, Davis County Sheriff's Office Emergency Services Coordinator

March 25, 2011 – Last day to submit public comments to UDOT for West Davis Corridor Alternatives

BUSINESS/ACTION ITEMS:

Proposed Land Donation – Farmington Bay/Ron Hodson, Utah Wildlife Resources Northern Region Supervisor

Letter of Agency for Utah Education Network - Participation in UT Education Network/Chris Sanford, Davis County Library Director

Request for Approval of Mobile Phone Security Policy/Mark Langston, Davis County Information Systems Director

Amendment with Woods Cross City – Davis County to Provide Animal Control Services (receivable)

Amendment with Sunset City – Davis County to Provide Animal Control Services (receivable)

Ordinance Amending Section 6.32.010 of Davis County Code, Providing for Fees of Animal Control

Clint Thacker, Davis County Animal Control Director

Agreement with Shupe Electric – Attic Rewiring & Electrical Services for Eligible Weatherization Clients (payable)

Amendment with Utah Department of Human Services – Increased Funding for Senior Community Service & Health Insurance Counseling Programs and Budget Change (receivable)

Agreement with Clearfield Job Corps – Provide Training for Students in Work Based Program in the Weatherization Field (n/a)

Agreement with Utah Department of Health – Funding for Immunizations & TB, STD, & HIV Testing & Counseling (receivable)

Lewis Garrett, Davis County Health Director

Agreement with Utah Botanical Center – Funding in Support of a Sign on I-15 for the Utah Botanical Center (payable)

Kent Sulser, Davis County Community and Economic Development Director

Agreement with Colonial Flag – Repair Flagpole at the DMV Building at Clark Lane (payable)

Agreement with Mechanical Service Systems – HVAC ATC Upgrade at Memorial Courthouse & Notice to Proceed (payable)

Marshall Scott, Davis County Facilities Management Director

Agreement with Ecotone Environmental Consulting Inc. – Environmental & Wetlands Consulting/West Davis Corridor Study (payable))

Commissioner John Petroff Jr.

BUDGET CHANGES & ADJUSTMENTS

Budget Change – Davis County Health Department

BOARD OF EQUALIZATION

Request for Approval of the Property Tax Register

CONSENT ITEMS:

Commission Minutes

Check Registers

PUBLIC COMMENTS (3 Minutes per Person)

COMMISSIONERS COMMENTS

March 21, 2011
By: Linda May, Commission Office Manager