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 8, 2011.

OPENING

Pledge of Allegiance – Clint Thacker, Davis County Animal Care and Control Director

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

Introduction of Children's Justice Center Director

Opening of North Davis Senior Activity Center (formerly Heritage Senior Activity Center) 42 S State Street, Clearfield

BUSINESS/ACTION ITEMS:

Amendments with Hill Air Force Base and Clearfield City – Animal Control Services (receivable)

Clint Thacker, Davis County Animal Care and Control Director

Change Orders with Mechanical Services - HVAC ATC Project to Replace Failed Components at Clearfield Library (payable)

Agreements with Mechanical Services – HVAC ATC Projects for the following Davis County Facilities: Animal Control, Public Works, I/M Tech Bldg., Autumn Glow Senior Center, Golden Years Senior Center, and Dept. of Motor Vehicles (Clark Lane) (payable)

Agreement with Legacy Mill and Cabinet L.L.C. – Book Shelves & Cabinetry in the Public Works Basement (payable)

Marshall Scott, Davis County Facilities Management Director

Agreement with ConsulMed, LLC – Lease of Office Space for WIC in Bountiful (payable)

Agreement with NeuWave Electric Company – Labor & Material for Installation of Electric Sign at Health Building (payable)

Lewis Garrett, Davis County Health Director

Agreement with Noah's Ark Petting Zoo – Provide Petting Zoo at the 2011 Fair (payable)

Megan Hatch, Davis County Legacy Events Center Fair Coordinator

Change Order with Reynolds Brothers, Inc – Fencing Changes for the 200 South Storm Drain/Sediment Basin (reduction of cost)

Kirk Schmalz, Davis County Public Works Director

Agreement with Utah Trailways – Provide Transportation for the Great Salt Lake Bird Festival (payable)

Neka Roundy, Davis County Community and Economic Development Specialist

BUDGET CHANGES & ADJUSTMENTS

BOARD OF EQUALIZATION

Request for Approval of the Property Tax Register

CONSENT ITEMS:

Check Registers

PUBLIC COMMENTS (3 Minutes per Person)

COMMISSIONERS COMMENTS

March 7, 2011
By: Linda May, Commission Office Manager