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Davis County:
Davis County Commission

Entity: Davis County

Public Body: Davis County Commission

Subject: Business

Notice Title: Davis County Commission Meeting

Notice Type: Meeting

Notice Date & Time: July 16, 2013 | 10:00 AM - 11:30 AM

Description/Agenda:

        PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a commission meeting in room 303 at the Davis County Administration Building, 61 S Main St., Farmington, Utah, commencing at 10:00 a.m. on July 16, 2013.

    OPENING
	Pledge of Allegiance – Commissioner Bret Millburn
 RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
	Recognition of Jo Ann Callahan, Fair Committee Member – Years of Service/Dave Hansen, Davis County Legacy Events Center Director
	Recognition of Jordan Allen – Eagle Scout Project /Dave Hansen, Davis County Legacy Events Center Director
      BUSINESS/ACTION
	Presentation of Year 2012 Audit Results for Davis County/Jeff Ambrose, CPA, Christensen, Palmer & Ambrose
	Consideration for adoption of a resolution authorizing the issuance and sale of approximately $5,000,000 Tax and Anticipation Notes, Series 	2013, and related matters/Zions Bank Public Finance

	 Read in Bids & Alternate Bids – Soccer Fields at Legacy Events Center (from June 25, 2013)
	Amendment of Notice of Award for Allstate Construction – Legacy Events Center Soccer Complex 
	Agreement with Allstate Construction – Legacy Events Center Soccer Complex & Notice to Proceed (payable)
	Agreement with Legacy Junior Rodeo Association – Produce Youth or Junior Rodeo at the 2013 Davis County Fair (payable)
		Dave Hansen, Davis County Legacy Events Center Director
	
	Agreements (2) with Standard Examiner for Advertising for the 2013 Davis County Fair (trade/receivable)
	Agreement with Utah Pony, Party & Rides – Free Pony Rides (payable)
	Agreement with Creature Encounters – Attraction in the Science Discovery Tent (payable)
		Alli Barnes, Davis County Legacy Events Center Fair Coordinator 
	Agreement with Utah State Library Division – Library Lending Grant (receivable)
		Chris Sanford, Davis County Library Director
	Agreement with Utah Dept of Health & Human Services – Funds for in-home and out-of home services (receivable)
	Agreement with Utah Legal Services – Provide Education & Legal Assistance to Senior Citizens (receivable)
	Agreement with University of Utah/Institute for Clean & Secure Energy – Vehicle Exhaust Testing (payable)
	Application to Utah Division of Occupational & Professional Licensing – Contractor Licenses for Health Dept Employees (payable)
		Lewis Garrett, Davis County Health Director
	Approval of Allocation Plan for 2013-14 Social Services Block Grant Funding to non-profit Service Providers
		Greg Johnson, Davis County Planning Office
	Approval of Chevron Subdivision Documents:  Easement and right-of-way agreement (pt 1); suppression water agreement (pt 2); and 
	sub-plat/Scott Hess, Davis County Planning Office
		
      BUDGET CHANGES & ADJUSTMENTS 

	Budget Changes (2) – Health Department

      BOARD OF EQUALIZATION
	Request for Approval of the Property Tax Register
      CONSENT ITEMS:
	Check Registers		
							
      COMMISSIONERS COMMENTS 					      

      PUBLIC COMMENTS (3 Minutes per Person)	

								July 15, 2013
								By:  Linda May, Commission Office Manager

Notice of Special Accommodations:

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.

Notice of Electronic or telephone participation:

NA

Other information:

This notice was posted on: July 15, 2013 09:50 AM
This notice was last edited on: July 16, 2013 01:29 PM

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