| Calendar Item: Commission Meeting Agenda | |||||||||||||
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NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERSPUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a telecommunication 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 15, 2011.
OPENING Pledge of Allegiance – Matt Lyons, Valley View Golf Course Pro
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
BUSINESS/ACTION ITEMS: Agreement with the Davis 19th Hole Cafe – Concession Services for Valley View Golf Course & Davis Park Golf Course (receivable) Agreement with Intermountain Golf Cars – Service for Golf Cars at Valley View Golf Course (payable) Matt Lyons, Valley View Golf Course Pro Agreement with Hawkim Homes & Communities, LLC – Sale of Tax Parcel Ownership Plats for Davis County (receivable) Richard Maughan, Davis County Recorder
Amendment with Pictometry International Corp – Additional Sectors of AccuPlus Imagery & LiDAR (payable) Agreement with COMPView – Provide Audio/Video System Integration for Justice Court (payable) Mark Langston, Davis County Information Systems Director
Agreement with PRCA Rodeo – Sponsorship of Fair Rodeo & PRCA Rodeo Committee for Davis County (receivable) Agreement with Women's Professional Rodeo Association – Sponsorship of Fair Rodeo (receivable) Agreement with Noah's Ark Petting Zoo – Provide a Petting Zoo at the 2011 Davis County Fair (payable) Agreement with Lamar – Purchase Bus Boards to Advertise the 2011 Davis County Fair (payable) Megan Hatch, Davis County Legacy Events Center Fair Coordinator
Agreement with Junior Rodeo – Rental of Legacy Center (receivable) Agreement with RAD Canyon BMX Indoor Winter BMX Bike Race for Oct. 17 -23 (receivable) Dave Hansen, Davis County Legacy Events Center Director Agreement with Utah Department of Human Services – Increase Funding for Title V Senior Community Service Program & Health Insurance Counseling Program and Budget Change (receivable) Lewis Garrett, Davis County Health Director Change Order for COP Construction – Frontage Road Culvert Replacements Project (payable) Kirk Schmalz, Davis County Public Works Director Agreement with Earthtec Engineering, Inc. – Special Inspections & Testing at the Administration/Library/CJC Project (payable) Barry Burton, Davis County Planning Director Agreement with Craig H. Chambers and Carolyn Taylor – Upgrade of Electrical Power Meter Bases (joint project with Davis County) Tony Thompson, Davis County Planning Office Notice of Award: HVAC ATC Upgrade for Courthouse Building/ Marshall Scott, Davis County Facilities Director Agreement with Accountboss – Web Based Application to Manage Cell Phone Usage & Costing (payable) Curtis Koch, Davis County Procurement and Contracts Agreement with Accountboss – Web Based Application to Manage Cell Phone Usage & Costing (payable) Curtis Koch, Davis County Procurement and Contracts Amendment with Sego Strategies & Consulting – Business Consulting & Strategy Planning Relating to Legislative Process (payable) BUDGET CHANGES & ADJUSTMENTS Budget Change – Davis County Health Department – Senior Services
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 14, 2011 By: Linda May, Commission Office Manager Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Linda May, Davis County Commission Office, at 451-3200 prior to the meeting.
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