| Calendar Item: Commission Public Meeting Agenda | |||||||||||||
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Amended - 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 commission meeting in room 236 at the Memorial Courthouse Building at 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on June 7, 2011.
OPENING Pledge of Allegiance – Tony Thompson, Davis County Planning Office
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: Bid Opening – 200 South Storm Channel Liner, West Point City Recognition of Ron Taylor – Retired Park Manager, Antelope Island State Park Presentation by Doug Gibbons – Kern River Pipeline Project in Davis County Take the Challenge, "Clear the Air Challenge", June 13 – July 10, 2011 Road Respect Tour Events – Ride Opportunities, Rallies & Stops , Kick-Off June 13/Scott Hess, Davis County Planning Office
BUSINESS/ACTION ITEMS: Release of Improvement Agreement & Grant of Lien for Rickey L & Janice L. Green/Tony Thompson, Davis County Planning Office Request for Approval of Donation to Tri-County Independent Living Center/Curtis Koch, Davis County Purchasing Director Davis Community Housing Authority Annual Plan 2012 Ratify Certification of Consistency with the Consolidated Plan - HVC Family Self-Sufficiency Program Jan Winborg, Davis Community Housing Authority Executive Director Acceptance of CDBG Allocation for 2011-12 & Adoption of Annual Action Plan, Citizen Participation Plan and 5-Year Consolidated Plan Greg Johnson, Davis County Planning Office
Agreement with Utah Department of Community & Culture – Weatherization & Energy Crisis Services to LIHEAP Households (receivable) Lewis Garrett, Davis County Health Director Grant Application to US Bureau of Justice Assistance – Funding for Purchase of Bulletproof Vests (receivable) Kevin Fielding, Davis County Sheriff's Office Agreement with Utah Dog Park & Animal Care Center - Sponsor of Legacy Events Center Dog Park (year round) & American Diving Dogs (during 2011 Fair)(receivable)
Agreement with Murphy's Guitars – Sponsorship for the "Murphy's Guitars Showcase" at the Davis County 2011 Fair (receivable) Megan Hatch, Davis County Legacy Events Center Fair Coordinator Agreement with ACME Construction- & Notice to Proceed – Clinton Drain Improvements (payable) Kirk Schmalz, Davis County Public Works Director BUDGET CHANGES & ADJUSTMENTS BOARD OF EQUALIZATION
CONSENT ITEMS: Commission Minutes Check Registers
PUBLIC COMMENTS (3 Minutes per Person)
COMMISSIONERS COMMENTS
June 6, 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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