Calendar Item


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

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 May 15, 2012.

OPENING
Pledge of Allegiance – Bill McGuire, Chief Deputy Davis County Attorney's Office

RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS:
Bid Opening: Hooper Draw Drop Structure, Bountiful, Utah

Great Salt Lake Bird Festival, May 17 – 21, 2012, a Great Family Event

May is Older Americans Awareness Month/Sally Kershisnik, Family Health & Senior Services Division Associate Director
BUSINESS/ACTION ITEMS:

Proclamation in Support of Older Americans Awareness Month – "Never Too Old to Play"

Request for Approval of Davis County Board of Health Reappointments
Cheri Mayer, Davis County Tax Administration Office
Request for Approval of Davis County Board of Health Reappointments

Agreement with Christopher Fair – Summer Reading Program, Magician (2 performances) (payable)
Chris Sanford, Davis County Library Director
Agreement with Rad Canyon BMX – Rental of South Arena for BMX Track for Various Dates (receivable)
Mike Moake, Davis County Legacy Events Center Marketing
Agreement with Midway West Amusements – Carnival for the 2012 Fair (portion of proceeds to Davis County/receivable)
Agreement with GoDavis.Biz – Marketing for 2012 Fair in Exchange for Booth Space, Announcer Plugs, Banner Etc. (trade)
Agreement with Metro-P, Inc – Providing Stage for Katie Armiger Concert at 2012 Fair (payable)
Agreement with American Diving Dogs – Performances at the 2012 Fair (payable)
Agreement with K-Bull 93 FM - Marketing Services for 2012 Fair (payable)

Dave Hansen, Davis County Legacy Events Center Director
Agreement with Staker Paving & Notice to Proceed – Antelope Island Causeway Overlay (payable)
Change Order for Jordan Valley Construction, Inc. – Time Extension for the Barton-Stone Creek Flood Project (no cost)
Kirk Schmalz, Davis County Public Works Director
Application to Utah Division of Homeland Security – Emergency Management Performance Grant (receivable)
Kevin Fielding, Davis County Sheriff's Office
Ratify Interlocal Agreement between Layton City & Davis County for the Purpose of Distributing the 2012 Edward Byrne Memorial Joint
Justice Assistance Grant Application to Department of Justice (receivable)/Neal Geddes, Davis County Attorney's Office

Provide Conflict of Interest Statement as required for the Utah Department of Human Services (no cost)/Chairman Bret Millburn
BUDGET CHANGES & ADJUSTMENTS
Budget Change – Davis County Sheriff's Office
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


May 14, 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 May 15, 2012