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NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS
AMENDED 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 10, 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
#2026-156. Approval of the Work Session Meeting Minutes for January 27, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
2
#2026-155. Approval of the Regular Commission Meeting Minutes for January 27, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
ASSESSOR'S OFFICE
3
#2026-166. Approval of an Agreement with Thimgan & Associates LLC for Modeling Services - recommended by Mary Allen, Office Manager II, Assessor's Office
Financial Information:
-
Type: Payable
-
Amount: Not to Exceed $207,000.00
Terms:
-
Beginning Date: 01/01/2026
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Ending Date: 12/31/2027
COMMUNITY & ECONOMIC DEVELOPMENT
4
#2026-147. Approval of an Agreement with The Utah Air Show Foundation to Sponsor the 2026 Warriors Over the Wasatch Air Show at Hill Air Force Base - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $30,000.00
Terms:
-
Beginning Date: 02/10/2026
-
Ending Date: 07/01/2026
2
5
#2026-160. Approval of a 3-Year Agreement with PlayOn Inc. for Sales and Marketing Services on the Playeasy Platform - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $29,985.00
Terms:
-
Beginning Date: 01/14/2026
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Ending Date: 01/13/2029
6
#2026-167. Approval of an Agreement with Jazz Basketball Investor LLC, DBA Utah Jazz, for Jazz 3v3 Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $6,711.25
Terms:
-
Beginning Date: 07/18/2026
-
Ending Date: 07/18/2026
HEALTH
7
#2026-135. Approval of a Donation Agreement with Howie's to Donate 2 Liter Bottles of Root Beer to Davis County Aging Services - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 12/22/2025
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Ending Date: N/A
8
#2026-150. Approval of Amendment Memorandum #2 to Contract #2025-0561 with the Department of Health and Human Services for the State Fiscal Year 2026 Medicaid Aging Waiver Program - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information:
-
Type: Receivable
-
Amount: $75,693.00
Terms:
-
Beginning Date: 01/20/2026
-
Ending Date: 06/30/2026
HUMAN RESOURCES
9
#2026-170. Approval of an Agreement with The Appellate Group for Indigent Defense Legal Services - recommended by Todd Utzinger, Legal Defender Coordinator, Human Resources
Financial Information:
-
Type: Payable
-
Amount: $150.00/Hour
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: N/A
3
SHERIFF'S OFFICE
10
#2026-162. Approval of a Cooperative Law Enforcement Agreement Between Davis County and the U.S. Department of Agriculture (USDA) Forest Service Uintah-Wasatch-Cache National Forest - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: $5,000.00
Terms:
-
Beginning Date: Upon Final Signature
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Ending Date: 12/31/2030
11
#2026-169. Approval of an Agreement with the U.S. Government, Naval Surface Warfare Center Crane Division (NAVSURFWARCENDIV CRANE) for the Law Enforcement Electro-Optics Loan Program - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $1,800.00
Terms:
-
Beginning Date: Upon Final Signature
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Ending Date: 02/12/2027
CONSENT ITEMS
12
#2026-132. Approval of an Agreement with Intermountain Lacrosse for the Lax Fest Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,457.35
Terms:
-
Beginning Date: 05/09/2026
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Ending Date: 05/09/2026
13
#2026-134. Approval of an Agreement with Intermountain Lacrosse for Spring League Games - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $4,700.15
Terms:
-
Beginning Date: 04/11/2026
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Ending Date: 05/16/2026
14
#2026-144. Approval of an Agreement with ProCamps for a Basketball Camp - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $4,646.25
Terms:
-
Beginning Date: 07/20/2026
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Ending Date: 07/21/2026
15
#2026-145. Approval of an Agreement with Dr. Aaron Larsen to Extend the Standard Service Provider Contract for an Additional Six Months - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
-
Type: Payable
-
Amount: $90.00/Hour
Terms:
-
Beginning Date: 02/09/2026
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Ending Date: 08/09/2026
4
16
#2026-158. Approval of List of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program) Agreements with Davis County Sheriff's Office for January 2026 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: See Additional Financial Information
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 to Participate in the Program
BOARD OF EQUALIZATION
17
#2026-6. Property Tax Register 02-10-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS
02/06/2026 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.