February 12th, 2026 Davis County Library Board Meeting
Notice Type(s)
Notice
Event Start Date & Time
February 12, 2026 01:00 PM
Description/Agenda
WELCOME
1. #2026-157. Welcome Aaron Becker to the Davis County Library Board - presented by Joshua Johnson,
Director
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
2. #2026-95. Approval of Minutes - January 8th, 2026 - presented by Joshua Johnson, Director
3. #2026-96. Ratification of Expenditures - December 2025 - presented by Joshua Johnson, Director
4. #2026-93. Ratification of Davis County Library Quarterly Donations - presented by Joshua Johnson,
Director
Financial Information:
- Type: Receivable
- Amount: $2758.05
Terms:
- Beginning Date: 10/01/2025
- Ending Date: 12/31/2025
5. #2026-94. Ratification of Davis County Library Low Dollar Contract Summary - presented by Joshua
Johnson, Director
Financial Information:
- Type: Payable
- Amount: $1,385.00
Terms:
- Beginning Date: 12/1/2025
- Ending Date: 4/11/2026
6. #2026-100. Ratification of an updated Memorandum of Agreement with Utah State Library for access
to the Overdrive Beehive Library Consortium - presented by Ellen Peterson, Deputy Director
Financial Information:
- Type: Payable
- Amount: $122,654.03
Terms:
- Beginning Date: 1/1/2026
- Ending Date: 12/31/2026
7. #2026-127. Ratification 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 - presented by Joshua Johnson, Director,
Financial Information:
- Type: Receivable
- Amount: $5,000.00
Terms:
- Beginning Date: 02/03/2026
- Ending Date: 12/31/2026
INFORMATION & DISCUSSION ITEMS
8. #2025-1230. South End Construction Update - presented by Joshua Johnson, Director, Library
ADJOURNMENT
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jennifer Tankersley, Davis County Library, at 451-3055 prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and
invited guests; the general public is invited to attend at the anchor location indicated at the top of the agenda.