1
NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS
PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners 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 January 20, 2026.
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
MEETING MINUTES
1
#2026-107. Approval of the Work Session Meeting Minutes for January 06, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
2
#2026-109. Approval of the Regular Commission Meeting Minutes for January 06, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
COMMUNITY & ECONOMIC DEVELOPMENT
3
#2026-98. Approval and Execution of a Quitclaim Deed to Finalize the Conveyance of Surplus Real Property (Item #2025-1284) Known as Tax ID 01-168-0020 to the City of North Salt Lake for the Benefit of the North Salt Lake Drain - recommended by Kent Andersen, Director, Community & Economic Development - Planning
Financial Information: N/A
Terms:
-
Beginning Date: One Time
-
Ending Date: Runs with the Land
2
HEALTH
4
#2026-84. Approval of Amendment #2 to Contract #2022-0319 with the Utah Department of Health and Human Services for Electronic Case Reporting - recommended by Brian Hatch, Director, Health - Epidemiology
Financial Information:
-
Type: Receivable
-
Amount: N/A
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 01/31/2026
5
#2026-88. Approval of an Agreement with Metopio, Inc., for Community Health Assessment & Community Health Improvement Plan Modernization & Public Data Platform - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
-
Type: Payable
-
Amount: $96,200.00
Terms:
-
Beginning Date: 01/20/2026
-
Ending Date: 12/31/2028
6
#2026-89. Approval of Amendment #1 of Contract #2024-0329 with the Utah Department of Health & Human Services for Disease Response, Evaluation, Analysis, and Monitoring (DREAM) 2024 - recommended by Brian Hatch, Director, Health - Epidemiology
Financial Information:
-
Type: Receivable
-
Amount: $25,875.00
Terms:
-
Beginning Date: 08/01/2025
-
Ending Date: 07/31/2026
LIBRARY
7
#2026-100. Approval of an Updated Memorandum of Agreement with Utah State Library for Access to the Overdrive Beehive Library Consortium - recommended by Ellen Peterson, Deputy Director, Library
Financial Information:
-
Type: Payable
-
Amount: $122,654.03
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
SHERIFF'S OFFICE
8
#2026-91. Approval of Subdivision Takeover Agreement Between Davis County and Weber Basin Conservancy District - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: 12/25/2025
-
Ending Date: 12/25/2025
3
9
#2026-106. Approval of an Agreement with Joel Park Training to hold an Event at the Davis County Shooting Range - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: $800.00, Payment Due May 31, 2026
Terms:
-
Beginning Date: 08/26/2026
-
Ending Date: 08/29/2026
CONSENT ITEMS
10
#2026-102. Approval of an Agreement with USA Wrestling Utah for Wrestlemania Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $3,967.50
Terms:
-
Beginning Date: 04/03/2026
-
Ending Date: 04/04/2026
11
#2026-104. Approval of an Agreement with USA Ultimate for Ultimate Disc Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,095.98
Terms:
-
Beginning Date: 07/11/2026
-
Ending Date: 07/12/2026
12
#2026-97. Approval of a Summary of Low-Risk, Low-Dollar Agreements at the Western Sports Park - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $22,330.31
Terms:
-
Beginning Date: 06/28/2025
-
Ending Date: 12/19/2025
13
#2026-93. Approval of the Davis County Library 2025 Quarter 4 Donations Summary List - recommended by Joshua Johnson, Director, Library
Financial Information:
-
Type: Receivable - In Kind
-
Amount: $2,758.05
Terms:
-
Beginning Date: 10/01/2025
-
Ending Date: 12/31/2025
14
#2026-94. Approval of the Davis County Library Low-Dollar Contract Summary List - recommended by Joshua Johnson, Director, Library
Financial Information:
-
Type: Payable
-
Amount: $1,385.00
Terms:
-
Beginning Date: 12/01/2025
-
Ending Date: 04/11/2026
4
BOARD OF EQUALIZATION
15
#2026-3. Property Tax Register 01-20-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS
01/16/2026 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.