NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS PUBLIC NOTICE 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 May 17, 2011.
OPENING:
Pledge of Allegiance – Marlin Eldred, Davis County Community and Economic Development Office.
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Bid Opening – Clinton Drain Improvements
RFP Opening – Davis County Logo and Tag Line
11th Annual Safe Kids F.I.T. Fair, Saturday, May 21, 10:00 am – 1:00 pm, Barnes Park in Kaysville/Chris Bateman, Health Dept.
Report of Activities for Miss Davis County "Find Yourself through Service"/Ciera Pekarcik, Miss Davis County
Presentation regarding South Davis Metro Fire District/Fire Chief, Jim Rampton
Announcements: (1) Special Commission Meeting, May 17, 6:00 pm, Farmington City Hall; (2) Public meeting on the Great Salt Lake
Comprehensive Management Plan Revision, May 18, 6-8 pm Memorial Courthouse, Room 230; and (3) Davis County Justice Court
Open House to preview the courts new Digital Audio Recording System, May 20, 10:00 – 1:00 pm
BUSINESS/ACTION ITEMS:
Request for Approval of Area Agency on Aging Four-Year Plan: Fiscal Years 2012-2015
Sally Kershisnik, Davis County Family Health & Senior Services Davis
Davis County Board of Health Board Reappointments
Change Orders (2) for Miller General Contractors LLC – Misc. Items for completion of the North Davis Senior Center (payable)
Barry Burton, Davis County Planning Office
Agreement with University of Utah (On behalf of UT Education Network) Increase bandwidth for Library (payable)
Chris Sanford, Davis County Library Director
Agreement with Fruit Heights City – Davis County to provide Animal Care & Control Services (receivable)
Clinton Thacker, Davis County Animal Care and Control Director
Agreement with Creature Encounters – Animal Display for the 2011 Davis County Fair Science Discovery Tent (payable)
Megan Hatch, Davis County Legacy Events Center Fair Coordinator
Agreement with Big Red Asphalt Maintenance – Crack Seal for certain Davis County Roads (payable)
Agreement with UTA – License for Construction, Operation & Maintenance of a Box Culvert (N/A)
Agreement with Bowen Construction Company. – NSL Industrial Drain Improvements (payment)
Kirk Schmalz, Davis County Public Works Director
Grant Application with Utah 911 Committee – Funds to expand Davis County 911 Center Equipment & Positions (receivable/payable)
Kevin Fielding, Davis County Sheriff's Office
Agreement with Ramon Ramirez Jr. – Sale of .002 acre as Surplus Property (tax ID 12-001-0178) (receivable)
Tony Thompson, Davis County Planning Office
BUDGET CHANGES & ADJUSTMENTS :
Budget Change – Reclassification for General Fund
BOARD OF EQUALIZATION:
Request for Approval of the Property Tax Register
Update on Status of Properties for May Tax Sale, Davis Conference Center, May 18, 10:00 am
CONSENT ITEMS:
Check Registers
COMMISSIONERS COMMENTS
PUBLIC COMMENTS - (3 Minutes per Person)
May 16, 2011
By: Linda May, Commission Office Manager,
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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