Calendar Item


Calendar Item: Commission Public Meeting Agenda
Title: Commission Public Meeting Agenda
Calendar: Davis County Commission Public Meeting Agenda
Link: Commission Agenda (pdf)
Contact Info: (801) 451-3200
Description

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 February 14, 2012.

OPENING:

Pledge of Allegiance – Commissioner John Petroff


RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:

    Presentation of Payment in Lieu of Taxes (PILT) Check/Justin Dolling Northern Regional Supervisor, Utah Wildlife Resources

BUSINESS/ACTION ITEMS:

Holt Productions – Film Commercially at South Branch Library (no cost)/Chris Sanford, Davis County Library Director
Agreement with Mountain Dream Homes – New Office in Pro Shop at Valley View Golf Course (payable)
    Dustin Volk, Valley View Golf Course

Approval of Donation from Davis County Commissioners' Cup – Utah Figure Skating Club
    Kent Sulser, Davis County Community and Economic Development Director

Agreements (2) with Alta Hill Farms – Rental of Legacy Center for Horse Shows (5/2 – 5/6 and 10/3 – 10/7, 2012) (receivable)
Agreement with Jordan World Circus – Rental of Legacy Center for January 28, 2013 (receivable)
    Dave Hansen, Davis County Legacy Events Center Director

Utah Health Information Network – Telecommunications Network to Link Health Care Community Participants for Exchange of Electronic Data for: (1) Davis County Family Health Division; and (2) Davis County Senior Services Division (receivable)
    Lewis Garrett, Davis County Health Director

Certificate of Substantial Completion – Wadman Corporation for the new Davis County Children's Justice Center
    Barry Burton, Davis County Planning Director

Accept Easements from DBH Properties LLC (Tax ID 11-522-0001, 0003, 0005) – North Holmes Creek Culvert Improvement Project
Accept Easement from JPL Investments, L.C. (Tax ID 11-064-0094) - North Holmes Creek Culvert Improvement Project
Accept Easement from Kurt Giles (Tax ID 11-641-0002) – North Holmes Creek Culvert Improvement Project
Property Exchange in Hooper Area – Quit Claim parcel (Tax ID 14-103-0021) and Accept property within 2425 North from Sherry Vanderwood (Part of Tax ID 14-101-0008), Robert H. Housley and Linda P. Housley (Part of Tax ID 14-101-0009) and Execute Corrective Quit Claim Deed (Part of Tax ID 14-103-0026) to Darwin E. Jones and Carol P. Jones Trust
Motion to Declare Part of TAX ID 08-076-0097 Surplus Property & Ratify Notice of Sale to be published
     Tony Thompson, Davis County Planning Office

Grant with Utah Division of Homeland Security – Articles of Agreement
Agreement with Chris Convery – "New Directions" Classes for Davis County Jail Inmates (payable)
Agreement with Utah Dept of Public Safety/Utah 911 Committee – ECaTS Data Access (no cost)
Review of Updates to the Davis County Emergency Operations Plan
Review of Updates to the Davis County Major Incident Response Plan
    Kevin Fielding, Davis County Sheriff's Office


BUDGET CHANGES & ADJUSTMENTS :



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)

February 13, 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.

Dates
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Tuesday Feb 14, 2012