1
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 at the Davis County Administration Building, 61 South Main Street, Suite 303, Farmington, Utah, commencing at 10:00 AM on November 18, 2025.
Commissioners may conduct this meeting in-person or via phone. Meeting proceedings may be viewed through YouTube livestreaming. Comments regarding agenda items may be directed to the Commissioners in-person during the meeting or by emailing comments to commissioners@daviscountyutah.gov by 5:00 PM the day before the meeting. Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Clerk's Office, at 801-451-3508, prior to the meeting.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BUSINESS/ACTION
CLERK'S OFFICE
1
#2025-1195. Approve the Cancellation of the Regular Commission Meeting Scheduled for Tuesday, December 30, 2025 - recommended by Brian McKenzie, Clerk, Clerk's Office
COMMUNITY & ECONOMIC DEVELOPMENT
2
#2025-1196. Approval of an Agreement with Friends of Antelope Island for the 2025 Antelope by Moonlight Bike Ride Donation - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $12,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 11/18/2025
3
#2025-1215. Approval of a Memorandum of Understanding with Antelope Island State Park for Mural Grant Award - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $10,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 05/01/2026
2
4
#2025-1216. Approval of an Agreement with Utah Transit Authority (UTA) for Snowbasin Ski Bus Pass Program - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $49,213.00
Terms:
-
Beginning Date: 11/12/2025
-
Ending Date: 04/11/2026
5
#2025-1217. Approval of an Agreement with Western Partitions, Inc. for Painting Services at the Davis Conference Center - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $50,853.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 11/18/2026
6
#2025-1220. Approval of an Agreement with Northern Utah Economic Alliance (NUEA) for Regional Economic Development Management Services - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $150,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 12/31/2028, Two Additional Option Years
7
#2025-1221. Accept an Offer to Purchase and Finalize the Sale of Surplus Real Property (Item #2025-0601) Known as Part of Tax ID 12-037-0092 to the Utah Department of Transportation - recommended by Kent Andersen, Director, Community & Economic Development - Planning
Financial Information:
-
Type: Receivable
-
Amount: $44,300.00
Terms:
-
Beginning Date: One-time Sale
-
Ending Date: N/A
8
#2025-1139. Approval of an Agreement with CommonSpirit for Arena Naming Rights - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,000,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 11/18/2034
3
9 RES #2025-28. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2025-0002) with Farmington City for the Main Street/SR-106 (Park Lane to Shepard Lane) Project - recommended by Kent Andersen, Director, Community & Economic Development -Economic Development
Financial Information:
-
Type: Payable
-
Amount: $3,061,162.00
Terms:
-
Beginning Date: 11/04/2025
-
Ending Date: 12/31/2030
10 RES #2025-29. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with Clinton City to Use Third Quarter Transportation Grant Funds for the 1300 North and 1500 West Roundabout Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $2,500,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 11/18/2030
11 RES #2025-30. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with West Point City to use Third Quarter Transportation Grant Funds for the 700 South Widening Project Phase 2 - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $1,528,263.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 12/31/2029
12 RES #2025-31. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2022-0192) with West Point City for the 300 North Reconstruction and Widening Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $4,200,000.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 12/31/2028
FACILITIES
13
#2025-1198. Approval of an Agreement with Quality Fire Protection, Inc. for Fire Sprinkler System Code Compliance Upgrades at the Western Sports Park (WSP) Arena #2 - recommended by Lane Rose, Director, Facilities
Financial Information:
-
Type: Payable
-
Amount: $8,850.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 12/31/2025
4
HEALTH
14
#2025-1209. Approval of Amendment #4 of Contract #2023-0174 of the Public Health Infrastructure 2023 with the Utah Department of Health & Human Services, Increasing A3 Funding - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
-
Type: Receivable
-
Amount: $17,280.00
Terms:
-
Beginning Date: 11/01/2025
-
Ending Date: 11/30/2026
LIBRARY
15
#2025-1214. Approval of a Contract with Vision Graphics for Six Acrylic Photographs - recommended by Joshua Johnson, Director, Library
Financial Information:
-
Type: Payable
-
Amount: $6,478.00
Terms:
-
Beginning Date: 11/18/2025
-
Ending Date: 12/31/2025
SHERIFF'S OFFICE
16
#2025-1161. Approval of Appendix A to the Agreement with the Utah Division of Forestry, Fire, and State Lands, which is a Supplement to the County Fire Warden Agreement - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $55,555.00
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
17
#2025-1210. Approval of Amendment #1 to Contract #2024-0691 with Wellpath LLC, Regarding Utah Criminal Justice Information System (UCJIS) Access in the Davis County Jail - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: Upon Final Signature
-
Ending Date: Through the Remaining Term of the Original Contract
18
#2025-1211. Approval of Amendment #2 to Contract #2015-0102 with Davis Behavioral Health Regarding UCJIS Access in the Davis County Jail - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: Upon Final Signature
-
Ending Date: Through the Duration of the Contract
5
CONSENT ITEMS
19
#2025-1178. Approval of Adoption Agreements with Animal Care for May 2025 - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: N/A
Terms:
-
Beginning Date: 05/01/2025
-
Ending Date: 05/31/2025
20
#2025-1182. Approval of Adoption Agreements with Animal Care for June 2025 - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: N/A
Terms:
-
Beginning Date: 06/01/2025
-
Ending Date: 06/30/2025
21
#2025-1181. Approval of Donations to Animal Care for May 2025 - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: $1,621.70
Terms:
-
Beginning Date: 05/01/2025
-
Ending Date: 05/31/2025
22
#2025-1183. Approval of Donations to Animal Care for June 2025 - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: $1,485.73
Terms:
-
Beginning Date: 06/01/2025
-
Ending Date: 06/30/2025
23
#2025-1185. Notice of Intent with Bountiful City to Renew Lease of the South Davis Senior Activity Center - recommended by Brian Hatch, Director, Health - Senior Services
24
#2025-1197. Approval of an Agreement with 1 Assist Care of Utah Valley DBA 1 Assist Care of Utah for In-Home Services for Elderly or Disabled Adults 18 Years or Older - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information:
-
Type: Payable
-
Amount: Varies, see Rate and ServiceTable
Terms:
-
Beginning Date: 07/01/2025
-
Ending Date: 06/30/2027
6
25
#2025-1201. Approval of a Memorandum of Understanding (MOU) with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Bountiful Davis Arts Center - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 09/20/2025
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Ending Date: 09/20/2028
26
#2025-1202. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at Lakeview Hospital - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 09/15/2025
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Ending Date: 09/15/2028
27
#2025-1203. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Inspiration Home Health & Hospice - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 09/09/2025
-
Ending Date: 09/09/2028
28
#2025-1204. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Davis Arts Council - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 12/09/2025
-
Ending Date: 12/09/2028
29
#2025-1205. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the CenterPoint Theatre - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 12/07/2025
-
Ending Date: 12/07/2028
30
#2025-1206. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Davis County Health Department - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 09/08/2025
-
Ending Date: 09/08/2028
7
31
#2025-1218. Approval of an Agreement with the Kennington Ward for the Rental of Bay #4 at the Davis Shooting Range - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: $50.00
Terms:
-
Beginning Date: 11/22/2025
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Ending Date: 11/22/2025
BOARD OF EQUALIZATION
32
#2025-204. Property Tax Register 11-18-2025 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS 11/14/2025 Posted by the Davis County Clerk's Office
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disability Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 801-451-3200 prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic Participation: Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests but not available to the general public.