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, 28 East State Street, Farmington, Utah, commencing at 10:00 a.m. on April 10, 2012.

OPENING

Pledge of Allegiance – Greg Johnson, Davis County Planning Dept

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

RFP Opening – Soccer Fields at Legacy Events Center

Davis County to Celebrate National County Government Month during April – Leaders to Promote "Healthy Counties, Healthy

   Families" – Ashley Erickson, Davis County Employee Wellness Program

BUSINESS/ACTION ITEMS:

Fair Housing Month Proclamation / Greg Johnson, Davis County Planning Dept.
Approval of Donation to Miss Davis County Pageant / Neka Roundy, Davis County Community & Economic Development
Agreement with Utah Division of Facilities Construction & Management – Security for Project at Farmington District Court (receivable)

Kevin Fielding, Davis County Sheriff's Office

Agreement with Best Friends Animal Society – Adoption Specialist Funding (receivable)

Clint Thacker, Davis County Animal Care & Control Director

Grant Application to Office of the Lt. Governor –Improve ADA Accessibility of Polling Locations (receivable)
Amend Early Vote Polling Location
Agreement with Church of Jesus Christ of L.D.S. - Polling Facilities (n/a)

Pat Beckstead, Davis County Elections Director

Application to Professional Rodeo Cowboys Association - Sanction Rodeo (payable)
Agreement with Diamond G Rodeo – Stock Contractor for PRCA Rodeo (payable)
Application to Women's Professional Rodeo Association - Sanction Rodeo (payable)
Agreement with Intrepid Motor Sports – Production of Demolition Derby at 2012 Davis County Fair (payable)
Agreement with JASMAT Enterprises – Performance by Lokalgrown at 2012 Davis County Fair (payable)
Agreement with Creature Encounters – Attraction at 2012 Davis County Fair (payable)
Agreement with Utah Party Pony & Rides – Attraction at the 2012 Davis County Fair (payable)

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

Agreement with B & G Contractors – Porter Lane Deuel Creek Culvert Crossing (payable) Agreement with Thurgood Excavating – 2900 E Diversion Project (payable)

Kirk Schmalz, Davis County Public Works Director

Grant Application with State of Utah – VOCA Grant for Victims' Services Coordinator (receivable)

Susan Burton, Davis County Children's Justice Center

Grant Application with State of Utah – VOCA Grant for Victims of Crime Act (receivable)

Teresa Kendell, Davis County Attorney's Office

Agreement with Holbrook Service – Install Remanufactured Compressor at North Branch Library (payable)

Luke Love, Davis County Facilities

Agreement with Kone Elevators – Maintenance Contract (payable)

Marshall Scott, Davis County Facilities Director

BUDGET CHANGES & ADJUSTMENTS

Budget Change – Davis County Health Department

BOARD OF EQUALIZATION