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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 25, 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
RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS
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#2025-1234. Notice of Annexations Made Impacting the Clinton 6 and West Point 2 Voting Precincts - recommended by Brian McKenzie, Clerk, Clerk's Office
APPROVAL OF MEETING MINUTES
2
#2025-1223. Approval of the Work Session Meeting Minutes for November 4, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office
3
#2025-1254. Approval of the Regular Commission Meeting Minutes for November 4, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair
BUSINESS/ACTION
CLERK'S OFFICE
4
ORD #2025-8. Approval of an Ordinance Amending Title 2, Chapter 48, Subsections 040 and 130: Fees of the Davis County Clerk's Office and Fees of the Davis County Recorder's Office, of the Davis County Code - recommended by Brian McKenzie, Clerk, Clerk's Office and Dakota Wurth, Chief Deputy, Recorder's Office
Financial Information: N/A
Terms:
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Beginning Date: This ordinance shalltake effect on the earliest datepossible after Davis County fulfills theprovisions of Section 17-53-208(2020) of the Utah Code.
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Ending Date: N/A
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5 ORD #2025-9. Approval of an Ordinance Amending Title 2, Chapter 72, Subsections 010, 020, 030, 040, and 050: Campaign Financial Disclosure Requirements, of the Davis County Code - recommended by Brian McKenzie, Clerk, Clerk's Office
Financial Information: N/A
Terms:
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Beginning Date: This ordinance shalltake effect on the earliest datepossible after Davis County fulfills theprovisions of Section 17-53-208(2020) of the Utah Code.
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Ending Date: N/A
COMMISSIONERS' OFFICE
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#2025-1247. Consideration of Applications for Adjustment of Property Taxes (UCA 59-2-1347) - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office
Financial Information: N/A
Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
7
#2025-1239. Approval of a Board Appointment of Oliver Young, Young Venues, to Serve on the Davis County Tourism Tax Advisory Board - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information: N/A
Terms:
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Beginning Date: 01/01/2026
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Ending Date: 12/31/2026
8
#2025-1243. Approval of an Agreement with Utah Transit Authority (UTA) for Snowbasin Ski Bus Pass Program Replacing Contract #2025-1216 - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
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Type: Payable
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Amount: $49,213.00
Terms:
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Beginning Date: 12/17/2025
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Ending Date: 04/11/2026
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#2025-1245. Approval of a Memorandum of Understanding (MOU) with Clearfield City for the Award of the Discover Davis Mural Grant - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
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Type: Payable
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Amount: $10,000.00
Terms:
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Beginning Date: 11/25/2025
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Ending Date: 05/01/2026
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INFORMATION SYSTEMS
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#2025-1240. Approval of Amendment #1 to Contract #2023-0032 with Environmental Systems Research Institute, Inc. (ESRI) Enterprise - 1 Year Renewal - recommended by Jeff Hassett, Director, Information Systems
Financial Information:
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Type: Payable
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Amount: $165,000.00
Terms:
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Beginning Date: 01/17/2026
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Ending Date: 01/16/2027
PUBLIC WORKS 11 RES #2025-34. Approval of a Resolution with West Point City for an Interlocal Cooperation Reimbursement Agreement - recommended by Adam Wright, Director, Public Works
Financial Information:
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Type: Payable
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Amount: $103,500.00
Terms:
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Beginning Date: 11/25/2025
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Ending Date: 12/31/2026
CONSENT ITEMS
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#2025-1164. Approval of an Agreement with Athletico for Winter Soccer Training - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
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Type: Receivable
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Amount: $3,717.00
Terms:
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Beginning Date: 11/24/2025
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Ending Date: 02/10/2026
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#2025-1231. Approval of an Agreement with Lady Hawks Soccer for Winter Training - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
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Type: Receivable
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Amount: $2,013.38
Terms:
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Beginning Date: 01/06/2026
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Ending Date: 02/24/2026
14
#2025-1237. Approval of the List of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program) Agreements with Davis County Sheriff's Office for October 2025 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
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Type: Receivable
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Amount: See Additional FinancialInformation
Terms:
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Beginning Date: Upon final signature
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Ending Date: Until the Individual is No Longer Under Court Order toParticipate in the Program
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15
#2025-1246. Approval of a Sponsorship Agreement with Piece of Mind to Sponsor a Shelter for Shooting Bay #8 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
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Type: Receivable
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Amount: $2,000.00
Terms:
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Beginning Date: Upon Final SignatureEnding Date: 5 Years From the Date ofFinal Signature.
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#2025-1242. Notice of Intent to Engage in Contract Negotiations for the Community Health Assessment Modernization Request for Proposals - recommended by Scott Parke, County Controller, Controller's Office
BOARD OF EQUALIZATION
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#2025-205. Property Tax Register 11-25-2025 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS 11/21/2025 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.