| Calendar Item: Commission Public Meeting Agenda | |||||||||||||
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NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERSPUBLIC NOTICEis 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 28, 2011.
OPENING Pledge of Allegiance – Pat Beckstead, Davis County Election Coordinator
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS: Announcement : Antelope Island Moonlight Bike Ride Early Registration – Due July 1 (Event to be held on July 15th at 10:00 pm) BUSINESS/ACTION ITEMS: Request for Approval of By Mail Precincts for 2011 Elections Agreements with cities of Davis County to Administer 2011 Municipal Elections: South Weber City; Clinton City; Clearfield City; Sunset City; Syracuse City; Layton City; Kaysville City; Fruit Heights City; Centerville City; Bountiful City; & North Salt Lake City (receivable) Pat Beckstead, Davis County Election Coordinator, Clerk/Auditor's Office Agreement with Farmington City – Davis County to Provide Animal Control Services (receivable) Clint Thacker, Animal Care & Control Director Agreement with CompView – Audio/Video System Integration Sales and/or Service at Davis Park Golf Course (payable) Mark Langston, Davis County Information Systems Director Agreement with the following companies for direct purchase of needed in-home services for clients of Davis County: Essential Care; Rocky Mountain Care Clearfield; Heritage Place Assisted Living; Applegate Homecare & Hospice, LLC; Alert Utah; Right at Home of Davis & Weber Counties; Burchcreek HomeCare & Hospice, LLC; ResCare HomeCare; Spectrum Home Services of Davis County; South Davis Home Health & Hospice; Aspire Home Health; Thatcher Brook Home Health; Legacy Village of Layton Rehabilitation; Legacy Village of Layton Assisted Living; Legacy Health Care; Welcome Home Assisted Living; Acumen Fiscal Agent LLC; Manor Care South Ogden; Mountain Region Hospice & Homecare, LLC; Neighborhood House; Pioneer Medical Services, Inc.; Rescue Alert; Tender Personal Care; Alta Meadows Health Care Inc.; At Home Personal Care; At Home Services, Inc.; Be at Home, Inc.; Caregiver Support Network, Inc.; Comfort Keepers; CNS Corporation dba CNS Home Health Plus; The Country Niche Adult Day Care; Dignity Home Health & Hospice; Do It For You; Haven Home Health; Home Caregiver Home Health; Homewatch Caregivers of Utah; Legacy House of Bountiful; and Lifetouch Home Health Lewis Garrett, Davis County Health Director Agreement with Morgan Pavement – Crack Seal Parking Lot & Restripe lot at the Legacy Events Center (payable) Dave Hansen, Davis County Legacy Events Center Director Agreement with Dodge Rodeo – Sponsor to name Dodge the Exclusive Vehicle for 2011 Davis County Fair PRCA Rodeo (receivable) Agreement with Layton Hills Chrysler Dodge Jeep Ram – Sponsor as Dealership Representative for Dodge Rodeo Agreement (receivable) Megan Hatch, Davis County Legacy Events Center Fair Coordinator Change Order with Mechanical Service Systems - HVAC ACT for the Memorial Courthouse (payable) Change Order with Cement Works Concrete Construction – Cement work for the Bountiful Library (payable) Marshall Scott, Davis County Facilities Management Director Notice of Award to ACME Construction, Inc. – Stone Creek Box Culvert on Pages Lane Change Order for Reynolds Brothers, Inc. – 200 South Storm Drain/Sediment Basin Improvements (payable) Certification of Substantial Completion for Reynolds Brothers, Inc. – 200 South Storm Drain/Sediment Basin Improvements Change Order for Whitaker Construction – Barton Creek Flood Control for Weber Basin Water Loops (payable) Agreement with J-U-B Engineers Inc. – Engineering Services for Clinton Drain Improvements (payable) Change Order for Bowen Construction – North Salt Lake Drain Improvement Project to install a 10" Water Valve (payable) Agreement with Bowen, Collins, & Associates – Engineering to Install Sediment Basin on Millcreek (payable) Agreement with Bowen Construction – 200 South Storm Drain Channel Lining & Notice to Proceed (payable) Agreement with B & G Contractors – Parrish Creek Silt Basin Floor Slab & Notice to Proceed (payable) Kirk Schmalz, Davis County Public Works Director Agreement with Utah Division of Child & Family Services – Urinalysis Testing of Clients 18 Years or Older for DCFS (receivable) Kevin Fielding, Davis County Sheriff's Office Request for Approval of the 2011 Certified Tax Rates for Davis County/Jonathan Lee, Davis County Clerk/Auditor's Office of Finance Request for Approval of the South Davis Recreation District Tax Rate BUDGET CHANGES & ADJUSTMENTS BOARD OF EQUALIZATION Request for Approval of Property Tax Register
CONSENT ITEMS: Commission Minutes Check Registers
PUBLIC COMMENTS (3 Minutes per Person)
COMMISSIONERS COMMENTS
CLOSED MEETING: UAC 52-4-205(1)(d) To Discuss Purchase, Exchange, or Lease of Real Property
June 27, 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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