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 27, 2012.

OPENING

Pledge of Allegiance – Terry Tremea, Chief Deputy Administration, Clerk/Auditor's Office

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

Recognition of Davis County by Centerville City for the Centerville Debris Basin Project

BUSINESS/ACTION ITEMS:

Change Order with J-U-B Engineers – North Holmes Creek Project, Kaysville, Scope of Work Changes (payable)
Agreement with Natural Resources Conservation Services – Grant for NRCS Emergency Watershed Program Funds (receivable)

Kirk Schmalz, Davis County Public Works

Amendment for Bountiful City – Davis County to Provide Animal Control Services (receivable)

Clint Thacker, Davis County Animal Control Director

Request for Approval of Davis County Polling Locations/Pat Beckstead, Davis County Elections Director

Amendment with Utah Department of Health – Funding to Participate in Translation Research Projects & Budget Change (receivable)
Agreement with lst Med Alert – Provide Needed In-home Services for Clients of Davis County (bill directly)
Amendment with Utah Department of Health – Funding for Epidemiological Work (receivable)

Lewis Garrett, Davis County Health Director

Agreement with Murphy's Guitars – Sponsorship for the Murphy's Guitars Showcase at 2012 Fair (receivable)
Agreement with Cold River Records – Ticketed Concert with Singer Katie Armiger (payable)
Agreement with Yes Utah – Sponsorship for Ticketed Concert Event with Katie Armiger at the 2012 Fair (receivable)

Dave Hansen, Davis County Legacy Events Director & Megan Hatch, Davis County Legacy Events Center Fair Coordinator

Change Order with Earthtec Engineering, Inc. – Special Inspections & Testing at the Administration/Library/CJC (payable)
Change Order with Blalock & Partners – Expanded Scope of Architectural Work for Clerk/Auditor Changes (payable)
Change Order with Wadman Corp. – Various Changes to Administration/Library/CJC (basement of CJC) (payable)

Barry Burton, Davis County Planning Director

Agreement with Davis Conference Center – Rental of Center for the Davis County EMS Conference in August (payable)

Kevin Fielding, Davis County Sheriff's Office

Summary List of Rental Agreements for Legacy Events Facilities (receivable)

BUDGET CHANGES & ADJUSTMENTS

Budget Change – Davis County Health Department

BOARD OF EQUALIZATION

Request for Approval of the Property Tax Register

CONSENT ITEMS:

Commission Minutes

Check Registers

PUBLIC COMMENTS (3 Minutes per Person)

COMMISSIONERS COMMENTS

March 26, 2012
By: Linda May, Commission Office Manager