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 May 1, 2012.

OPENING

Pledge of Allegiance – Devon Tarantino, Weber State University Student

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

Recognition for Years of Service - Brad Maurer, Centerville Branch Librarian/Chris Sanford, Davis County Library Director

Recognition of Implementation of "Green Alternative" for the Davis County Recorder's Office

Introduction of Weber State Students/Interns – Compiling of History & Pictures of Past Elected Officials & County Historical Pictures

Great Salt Lake Comprehensive Management Plan Comment Period Extended through the month of May

BUSINESS/ACTION ITEMS:

Request for Approval of Davis Behavioral Health Area Plan/Brandon Hatch, Davis Behavioral Health CEO

Appointment of Davis County Constable and Agreement with Mark Sessions to Serve as Davis County Constable (no cost)

Agreement with Dennis Reese – Retrieve Golf Balls from Ponds at Valley View Golf Course (no cost)

Dustin Volk, Davis County Valley View Golf Course Pro

Agreement with OnTrac – Delivery of Voting Machines & Poll Supplies/Primary & General Elections (payable)

Pat Beckstead, Davis County Elections Director

Agreement with Mad Science - Summer Reading Program, Science Experiments (6 programs) (payable)
Agreement with Hamilton Productions, Inc – Summer Reading Program, Magician (4 programs) (payable)

Agreement with Eric Jensen – Summer Read Program Presenter, Off Broadway Performances (6 programs) (payable)

Agreement with Marcus Wilson – Summer Reading Program, Marcus the Juggler (4 programs)) (payable)

Chris Sanford, Davis County Library Director

Agreement with Utah Department of Health – Funding for HIV Prevention & Testing for At-risk & Ethnic Minority Populations & Budget Change (receivable)
Agreement with Walden University – Health Department to Accept Student to Provide Setting for Work-Based Instruction (no cost)

Lewis Garrett, Davis County Health Director

Certificate of Substantial Completion – Minger Construction for North Holmes Creek Culvert Improvements
Agreement with Jones & Associates – Management Assistant & Services on Projects & Assignments Associated with the National Resources Conservation Services (NCRS) Funding (payable)

Change Order with Jones & Associates – Additional Scope of Work for Management Assistance & Engineering Services on Projects and
   Assignments Associated with the Bond Revenue Flood Control Program (payable)

Kirk Schmalz, Davis County Public Works Director

Agreement with Safe Harbor – Sub-grantee for Community Development Block Grant Program Funding (payable)

Greg Johnson, Davis County Planning Office

Agreement with AAA Fire Safety & Alarm – Install Fire Alarm System at Davis County Animal Care & Control Offices (payable)

Luke Love, Davis County Facilities Management Assistant Director

Agreement with The Truth about Tobacco – Sponsorship for 2012 Davis County Fair Demolition Derby (receivable)
Agreement with Jody Carper – Announcer for the 2012 PRCA Rodeo for the Davis County Fair (payable)

Dave Hansen, Davis County Legacy Events Center Director

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

Summary List of Agreement for Internet Connection Users Updated Service (receivable)

BUDGET CHANGES & ADJUSTMENTS

Budget Change – Davis County Health Department

BOARD OF EQUALIZATION