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 20, 2012.

OPENING

Pledge of Allegiance – Chris Sanford, Davis County Library Director

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

RFP Opening: Proposals for Art Installations - Davis County Headquarters Library
Special Commission Meeting, March 20, 2012, 6:00 pm, Centerville City Offices

BUSINESS/ACTION ITEMS:

Request for Approval of Davis County Credit Cards Policy and Procedures

Curtis Koch, Davis County Chief Deputy Audit/Finance

Notice of Award to Thurgood Excavating – 2900 East Diversion Project (Layton, UT)

Kirk Schmalz, Davis County Public Works Director

Agreement with Utah Cutting Horse Association – Rental of Legacy Center for Events 11/5 -11/10/12 (receivable)

Dave Hansen, Davis County Legacy Events Center Director

Consideration for adoption of a Resolution authorizing the issuance and sale of not more than $17,500,000 General Obligation Refunding
Bonds, Series 2012; and related matters/Zions Bank Public Finance

BUDGET CHANGES & ADJUSTMENTS

Budget Change – Davis County Library (Community Library Enhancement Fund Grant)

Budget Change – Davis County Health Department (WIC)

BOARD OF EQUALIZATION

Request for Approval of the Property Tax Register

CONSENT ITEMS:

Commission Minutes

Personnel Registers

Check Registers

PUBLIC COMMENTS (3 Minutes per Person)

COMMISSIONERS COMMENTS

March 19, 2012
By: Linda May, Commission Office Manager