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 February 3, 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
RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS
1
#2026-133. February 2026 Employee Service Awards - recommended by Lorene Kamalu, Davis County Commissioner, Commissioners' Office
MEETING MINUTES
2
#2026-120. Approval of the Regular Commission Meeting Minutes for January 20, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
COMMISSIONERS' OFFICE
3
#2026-118. Appointment of Aaron Becker to the Davis County Library Board - recommended by Lorene Kamalu, Davis County Commissioner, Commissioners' Office
COMMUNITY & ECONOMIC DEVELOPMENT
4
RES #2026-5. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with Layton City to use Third Quarter Transportation Grant Funds for the Sugar Street Realignment Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $2,670,000.00
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 12/31/2030
2
5 RES #2026-6. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2022-0190) with Layton City for the Layton Station Traffic Signal Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $304,000.00
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 06/30/2026
6 RES #2026-7. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with Centerville City to use Third Quarter Transportation Grant Funds for the Porter Lane Widening Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $1,096,000.00
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 12/31/2028
7
#2026-117. Consideration of Approval to Waive Fees Normally Required to be Paid by a Nonprofit Entity to Allow the Davis Preparedness Fair to Use the Western Sports Park for a Community Emergency Preparation Fair - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Fee Waiver
-
Amount: $0.00
Terms:
-
Beginning Date: 09/25/2026
-
Ending Date: 09/26/2026
FACILITIES
8
#2026-121. Approval of an Agreement with XCEL General Contracting for Environmental Abatement Services on the Bountiful Library Renovation Project - recommended by Lane Rose, Director, Facilities
Financial Information:
-
Type: Payable
-
Amount: $129,453.12
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 07/31/2026
HEALTH
9
#2026-122. Approval of Amendment #13 to Contract #2019-0145 with the Utah Department of Health and Human Services for Sexually Transmitted Disease (STD) Intervention Services - recommended by Brian Hatch, Director, Health - Epidemiology
Financial Information:
-
Type: Receivable
-
Amount: $18,000.00
Terms:
-
Beginning Date: 03/01/2026
-
Ending Date: 02/28/2027
3
LIBRARY
10
#2026-127. Approval of a Grant from the W. Mack and Julia S. Watkins Foundation to the Davis County Library to Support New Books at the Kaysville Branch - recommended by Joshua Johnson, Director, Library
Financial Information:
-
Type: Receivable
-
Amount: $5,000.00
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 12/31/2026
SHERIFF'S OFFICE
11
#2026-128. Approval of 2026 Davis County Jail Touch-Screen Maintenance Agreement with Prism System Corporation - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $38,400.00
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
12
#2026-129. Approval of a Security Camera System License, Upgrade, Tech Support, and Firmware Agreement with Prism System Corporation - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $13,360.00
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
13
#2026-130. Approval of Change Order #1 (Contract #2024-0964) with Hogan Construction, Extending the Completion Date of the Sewer Lift Station Project - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: 10/04/2025
-
Ending Date: 02/28/2026
14
#2026-131. Approval of Amendment #1 to Contract #2023-0355 with Aqua Engineering to Extend the Completion of the Sewer Lift Station Project - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: 12/31/2024
-
Ending Date: 02/28/2026
4
15
#2026-146. Approval of Change Order to American Institute of Architects (AIA) Document 133, Davis County Contract #2024-0018, Extending the Substantial Completion Date to February 28, 2026 (80 Days) - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: 12/10/2025
-
Ending Date: 02/28/2026
CONSENT ITEMS
16
#2026-116. Approval of an Agreement with Rocky Mountain 7 on 7 for a Football Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $3,549.00
Terms:
-
Beginning Date: 05/15/2026
-
Ending Date: 05/16/2026
17
#2026-125. Approval of an Agreement with Utah Wetlands Foundation for Sponsorship of the 2026 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $1,500.00
Terms:
-
Beginning Date: 05/14/2026
-
Ending Date: 05/17/2026
18
#2026-123. Approval of an Agreement with The Carter Center for Department Employees to Deliver the Dealing with Dementia (DWD) Program (Eve Larsen) - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 02/03/2027
19
#2026-124. Approval of an Agreement with The Carter Center for Department Employees to Deliver the Dealing with Dementia (DWD) Program (Megan Forbush) - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 02/03/2026
-
Ending Date: 02/03/2027
20
#2026-126. Approval of an Internship Agreement with Western Governors University to Provide Educational Experiences for Students - recommended by Brian Hatch, Director, Health - Family Services
Financial Information: N/A
Terms:
-
Beginning Date: 04/10/2026
-
Ending Date: 04/10/2029
5
BOARD OF EQUALIZATION
21
#2026-5. Property Tax Register 02-03-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS
01/30/2026 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.