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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 March 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
#2026-198. March 2026 Employee Service Awards - recommended by Lorene Kamalu, Davis County Commissioner, Commissioners' Office
2
#2026-207. Receipt of an Application for Adjustment of Property Tax (UCA ยง 59-2-1347) - recommended by Brian McKenzie, Clerk, Clerk's Office
MEETING MINUTES
3
#2026-220. Approval of the Special Meeting Minutes for February 09, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
4
#2026-219. Approval of the Regular Commission Meeting Minutes for February 10, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
CLERK'S OFFICE
5
RES #2026-11. Approval of a Resolution and an Interlocal Cooperation Agreement with Bountiful City for the Placement of a Ballot Drop Box - recommended by Brian McKenzie, Clerk, Clerk's Office
Financial Information: N/A
Terms: N/A
2
COMMUNITY & ECONOMIC DEVELOPMENT
6
#2026-216. Approval of an Agreement with Haroon Transportation Inc. for Transportation Services at the 2026 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $18,250.00
Terms:
-
Beginning Date: 05/14/2026
-
Ending Date: 05/17/2026
7
#2026-227. Approval of the Davis County Utah Homeless Management Information System (UHMIS) Policy for Client Data Entry - recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information: N/A
Terms: N/A
8
#2026-234. Approval of the 2025-2026 Community Development Block Grant (CDBG) Contract Amendment #1 for Contract #2025-0650 with Habitat for Humanity of the Greater Salt Lake Area - recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information:
-
Type: Payable
-
Amount: $210,000.00
Terms:
-
Beginning Date: 07/01/2025
-
Ending Date: 06/30/2026
9 RES #2026-9. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2024-0023) with Woods Cross City for the 1100 West Reconstruction Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $1,400,000.00
Terms:
-
Beginning Date: 03/03/2026
-
Ending Date: 07/31/2028
10 RES #2026-10. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2024-0002) with Syracuse City for the 2500 West Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $2,817,918.00
Terms:
-
Beginning Date: 03/03/2026
-
Ending Date: 06/30/2028
CONTROLLER'S OFFICE 11 RES #2026-12. Approval of a Resolution of Davis County, Utah, Authorizing the Purchasing Agent to Exercise Discretion to Use Currently Permitted and Alternative Procurement Methods Pending Adoption of an Updated Purchasing Policy - recommended by Scott Parke, County Controller, Controller's Office
Financial Information: N/A
Terms: N/A
3
12
#2026-233. Approval of 2026 Amendment K to the Comprehensive Contract for Substance Abuse and Mental Health Services with Davis Behavioral Health - recommended by Scott Parke, County Controller, Controller's Office
Financial Information:
-
Type: Payable
-
Amount: $2,123,200.00
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
HEALTH
13
#2026-200. Approval of an Agreement with the Environmental Protection Agency (EPA) through the Utah Department of Environmental Quality for the Electric Vehicle Replacement Assistance Program (EVRAP) - recommended by Brian Hatch, Director, Health - Environmental
Financial Information:
-
Type: Receivable
-
Amount: $1,433,705.00
Terms:
-
Beginning Date: 03/01/2026
-
Ending Date: 10/16/2029
14
#2026-201. Approval of an Agreement with the Utah Department of Environmental Quality for Radon Outreach - recommended by Brian Hatch, Director, Health - Environmental
Financial Information:
-
Type: Receivable
-
Amount: $5,000.00
Terms:
-
Beginning Date: 02/01/2026
-
Ending Date: 01/31/2027
SHERIFF'S OFFICE
15
#2026-225. Approval of a Sponsorship Agreement with ACE Hardware for a Shelter on Bay 7 of the Davis Shooting Range - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: $2,000.00
Terms:
-
Beginning Date: Upon Final Signature
-
Ending Date: Five years from the Date of Final Signature
16
#2026-226. Approval of Appendix A to Contract #2023-0656, County Fire Warden Agreement - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $55,555.00
Terms:
-
Beginning Date: Upon Final Signature
-
Ending Date: Duration of the 2026Calendar Year
4
17
#2026-232. Approval of an Interlocal Cooperative Agreement between Bountiful City and Davis County for Highway Dispatch Call Routing - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
Beginning Date: Upon Final Signature
-
Ending Date: Five Years From TheFinal Signature Date
CONSENT ITEMS
18
#2026-202. Approval of a Memorandum of Understanding (MOU) with America250 Utah Commission for Davis County Sponsored America250 Events in 2026 - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $3,000.00
Terms:
-
Beginning Date: 02/11/2026
-
Ending Date: 12/31/2026
19
#2026-195. Approval of an Agreement with Utah Avalanche for the 2026 Mayor's Cup Soccer Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $7,939.93
Terms:
-
Beginning Date: 09/01/2026
-
Ending Date: 09/07/2026
20
#2026-213. Approval of an Agreement with Woods Cross City for the Utah State University (USU) Water Fair - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,201.63
Terms:
-
Beginning Date: 04/21/2026
-
Ending Date: 04/22/2026
21
#2026-215. Approval of an Agreement with the Samoyed Club of America for the Samoyed Club of America National - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $21,695.46
Terms:
-
Beginning Date: 10/08/2028
-
Ending Date: 10/14/2028
22
#2026-228. Approval of an Agreement with Show Me Reptile Show for a Reptile Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,581.25
Terms:
-
Beginning Date: 03/13/2026
-
Ending Date: 03/15/2026
5
23
#2026-230. Approval of an Agreement with the Sports Car Club of America (SCCA) Utah Region for SCCA AutoX-2026 - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $2,065.00
Terms:
-
Beginning Date: 03/15/2026
-
Ending Date: 03/15/2026
24
#2026-212. Approval of an Agreement with Great Salt Lake Audubon for Sponsorship of the 2026 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $1,000.00
Terms:
-
Beginning Date: 05/14/2026
-
Ending Date: 05/17/2026
25
#2026-214. Approval of an Agreement with National Audubon Society, Inc. for Sponsorship of the 2026 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $1,000.00
Terms:
-
Beginning Date: 05/14/2026
-
Ending Date: 05/17/2026
26
#2026-217. Approval of a Training Agreement with Angel Juan Gonzales for Special Functions Officer (SFO) and Basic Corrections Officer (BCO) Certification - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $18,594.00
Terms:
-
Beginning Date: Upon the Start Dateof Employment
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Ending Date: Two Years From theStarting Date of Employment
27
#2026-218. Approval of a Training Agreement with Thomas James Pugmire for Special Functions Officer (SFO) and Basic Corrections Officer (BCO) Certification - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $18,594.00
Terms:
-
Beginning Date: Upon the First Day ofEmployment
-
Ending Date: Two Years From theBeginning Date
6
28
#2026-231. Approval of a Shooting Range Agreement with Bruce Illum for a Small Training Event at the Davis Shooting Range - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Receivable
-
Amount: $15.00 per Participant up to5 Participants
Terms:
-
Beginning Date: 03/06/2026
-
Ending Date: 03/06/2026
BOARD OF EQUALIZATION
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#2026-9. Property Tax Register 03-03-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS 02/27/2026 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.