PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold aCommission Meetingin room 303 at the Davis County Administration Building, 61 S Main St., Farmington, Utah, commencing at 10:00 a.m. onDecember 10, 2013.
OPENING
Pledge of Allegiance– Mel Miles, Davis County Personnel Director
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Commission meeting will be changed from December 24 to December 23, 2013.
There will be no meeting held December 31, 2013.
Public Hearing for the 2014 Budget - December 10, 2013 at 6 p.m. at Davis County Administration Building, 61 South Main, Room 303 in Farmington
Utah Hotel and Lodging Associations “Stars of the Industry Awards” recipients - Scott Lunt, General Manager-Davis Conference Center
Opening of Request for Proposals: Environmental Health Services Division Database Management System
BUSINESS/ACTION
Davis County Commissioners’ Cup Grant Awards
Request reappointments of South Davis Recreation District Administrative Control Board Members
Amendment with Wissan, Smith, Racker & Prescott, LLP, to cover additional work required to complete the Davis County Tourism Audit
Curtis Koch, Davis County Clerk/Auditor Chief Deputy Audit/Finance
Request approval of 2013 Proposed Davis County Precinct Changes
Resolution approving the withdrawals from the Mutton Hollow Township
Brian McKenzie, Davis County Elections Director
Agreement with Utah Highway Safety Office – funding to support Community Health Division’s child passenger safety program (receivable)
Amendment with Educators Mutual Health Care Plans – contract to update payment for influenza vaccines (receivable)
Lewis Garrett, Davis County Health Department Director
Agreement with Stanley Convergent Security Solutions – materials for installation and replacement of electronic security/integrated solution system at Animal Control (payable)
Agreement with Mobile Iron – annual standard support and maintenance services (payable)
Mark Langston, Davis County Information Systems Director
Amendment with Erin Hill – to compensate for extra legal defender caseload (payable)
Agreement with Erin Hill – legal defender services for indigent clients (payable)
Agreement with Gary W. Barr – legal defender services for indigent clients (payable)
Mel Miles, Davis County Personnel Director
Agreement with ZD Roping – cattle roping events (receivable)
Agreement with Intermountain Reining Horse Association – horse show (receivable)
Agreement with Simple Treasures craft boutiques (3) (receivable)
Agreement with Steel Fist - events (3) (receivable)
Mike Moake, Davis County Legacy Events Center Marketing
BUDGET CHANGES & ADJUSTMENTS
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Meeting Minutes – November 26 and December 3, 2013
Check Registers
COMMISSIONERS COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
December 9, 2013
By: Shauna Brady
Commission Office Administrative Assistant
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office, at 451-3200 prior to the meeting.