NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS 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 6, 2012.
OPENING:
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Recognition of Dave Hansen and Larry Hearn for Completion of the International Association of Fairs & Expositions Consumer Protection Workshop
Davis County Library Presents: "Lost in Outer Space" Read-a-thon, Friday, March 16, 2012, 6:30 – 8:30 pm
BUSINESS/ACTION ITEMS:
Agreement with Ogden Astronomical Society – Astronomy Presentation during Read-a-thon (no cost)
Agreement with Clark Planetarium – Star Show for Summer Reading Program (payable)
Chris Sanford, Davis County Library Director
Agreement with Corelogic Solutions, LLC - Annual Commercial License Purchase of County Ownership Plats (receivable)
Richard Maughan, Davis County Recorder
Approval of Revisions to Davis County Personnel Policies: #100 – Definitions; #130 – Sick Leave; #160 – Retirement; #260 – Performance
Appraisal; and #400 – Classification Adjustments
Mel Miles, Davis County Personnel Director
Agreement with Robert Hilton – Training for Visual Studio (payable)/Mark Langston, Davis County Information Systems Director
Notice of Award – Staker & Parsons Companies for the Causeway Overlay or Surface Seal
Kirk Schmalz, Davis County Public Works Director
Agreement with Bountiful Community Food Pantry – Sub-grantee for CDBG Funds for Construction Costs (pass thru funds)
Agreement with Bountiful Community Food Pantry – Sub-grantee for CDBG Funds and Services for Citizens (pass thru funds)
Agreement with Davis Behavioral Health – Sub-grantee for CDBG Funds and Services for Citizens (pass thru funds)
Agreement with Davis Applied Technology College – Sub-grantee for CDBG Funds and Purchase for Nursing Program (pass thru funds)
Agreement with Davis Community Housing Authority – Sub-grantee for CDBG Funds and Services for Citizens (pass thru funds)
Agreement with Big Brothers/Big Sisters of Utah, Inc. – Sub-grantee for CDBG Funds and Services for Citizens (pass thru funds)
Greg Johnson, Davis County Planning Office
Agreement with Utah Department of Human Service/Office of Recovery Services/Annual Certification & Conflict of Interest Certification
Agreement with Johnson Controls, Inc. – HVAC Service Agreement for the Davis County Sheriff's Office
Kevin Fielding, Davis County Sheriff's Office
Amendment with State of Utah, Department of Human Services, Division of Substance Abuse & Mental Health – Corrections to contract
language regarding funding, matching funds, and non-federal match ($ n/a)
Commissioner Bret Millburn
BUDGET CHANGES & ADJUSTMENTS :
Budget Change – Davis County Sheriff's Office
Budget Change – Capital Project Construction Fund
BOARD OF EQUALIZATION:
Request for Approval of the Property Tax Register
CONSENT ITEMS:
Commission Minutes
Check Registers
COMMISSIONERS COMMENTS
PUBLIC COMMENTS - (3 Minutes per Person)
March 5, 2012
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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