September 19, 2023 at 4:00 PM - Regular Meeting
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                                        1. BOARD MEETING - 4:00 P.M. - Administration Building, 45 East State Street, Farmington, UT                 
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                                        1.A. INTRODUCTORY ITEMS                 
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                                        1.A.1. Welcome and Introductions                 
                    
        Presenter: 
Pres. Liz Mumford     
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                                        1.A.2. Pledge of Allegiance                 
                    
        Presenter: 
Ms. Kristen Hogan, Board Member     
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                                        1.B. PUBLIC COMMENT PERIOD                 
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                                        1.B.1. Public Comment Rules                 
                    
        Presenter: 
Pres. Liz Mumford     
    
        Description: 
Public comments will be accepted for approximately thirty (30) minutes. Each speaker will be allowed a maximum of two (2) minutes.     
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                                        1.C. BUSINESS ITEMS                 
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                                        1.C.1. Teen Resource Center                 
                    
        Presenter: 
Mr. Craig Carter, Business Administrator     
    
        Description: 
The Professional Services Selection Committee pre-selected three contractors to competitively bid the Teen Resource Center project in Layton.  The Committee reviewed and scored qualifications, past performance, and management plans.  The successful firms all had the opportunity to bid the project. This project is to construct a homeless shelter with a minimum of 16 beds for Davis County teens.  The new shelter will be located at 75 North Fort Lane in Layton .  The facility will be leased to a third-party company who will operate the shelter.  The project is expected to be complete in the summer of 2024. 
                            
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