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 March 24, 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 inperson 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 #2026-313. Fraud Awareness and Protection of Seniors - Public Safety Discussion - recommended by
John Crofts, Davis County Commission Chair, Commissioners' Office
2 #2026-316. Budget Review Advisory Committee - Inclusion of County Attorney's Office -
recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
MEETING MINUTES
3 #2026-290. Approval of the Work Session Meeting Minutes for March 03, 2026 - recommended by John
Crofts, Davis County Commission Chair, Commissioners' Office
4 #2026-291. Approval of the Regular Commission Meeting Minutes for March 03, 2026 -
recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
5 #2026-292. Approval of the Work Session Meeting Minutes for March 10, 2026 - recommended by John
Crofts, Davis County Commission Chair, Commissioners' Office
6 #2026-293. Approval of the Regular Commission Meeting Minutes for March 10, 2026 -
recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
2
BUSINESS/ACTION
CLERK'S OFFICE
7 #2026-300. Approval of the Polling Locations for the 2026 Primary and General Elections -
recommended by Brian McKenzie, Clerk, Clerk's Office
Financial Information: N/A Terms:
- Beginning Date: 06/23/2026
- Ending Date: 11/03/2026
COMMISSIONERS' OFFICE
8 #2026-304. Written Motion Requesting the Davis County Legislative Body to Authorize the Health
Department to Approve Exceptions to the Emissions Inspection Requirement for Motor Vehicles that
Meet the Criteria in UCA 41-6a-1642(15) - recommended by John Crofts, Davis County Commission
Chair, Commissioners' Office
Financial Information: N/A Terms: N/A
9 #2026-315. Animal Shelter Project - Transparency, Cost and Site Risk Review - recommended by John
Crofts, Davis County Commission Chair, Commissioners' Office
10 #2026-317. Invocation Request - Consideration of Opening Prayer Participation - recommended by
John Crofts, Davis County Commission Chair, Commissioners' Office
11 #2026-314. Davis County Government - Commission Meetings, Work Sessions, Audit Committee, and
Board of Equalization - recommended by John Crofts, Davis County Commission Chair, Commissioners'
Office
COMMUNITY & ECONOMIC DEVELOPMENT
12 #2026-294. Ratification of Amendment #1 to Agreement #2026-0061 with the Department of
Workforce Services for Code Blue Winter Overflow Services - recommended by Kent Andersen, Director,
Community & Economic Development - Community Services
Financial Information: N/A Terms:
- Beginning Date: 10/15/2025
- Ending Date: 04/30/2026
FACILITIES
13 #2026-288. Approval of an Agreement with Western Industrial Door Company for the Installation of a
Rolling Steel Overhead Door on the New Golf Ball Storage Area - recommended by Lane Rose, Director,
Facilities
Financial Information:
- Type: Payable
- Amount: $7,407.10
Terms:
- Beginning Date: 03/24/2026
- Ending Date: 09/30/2026
3
14 #2026-301. Ratification of an Agreement with Enbridge Gas Utah for Transportation Service Rate at
the Western Sports Park (WSP) - recommended by Lane Rose, Director, Facilities
Financial Information:
- Type: Payable
- Amount: Usage Amount
Terms:
- Beginning Date: 03/16/2026
- Ending Date: N/A
HEALTH
15 #2026-279. Approval of Amendment #5 to Contract #2023-0380 with the Utah Department of Health
& Human Services for Human Immunodeficiency Virus (HIV) Prevention 2023 - recommended by Brian
Hatch, Director, Health - Epidemiology
Financial Information:
- Type: Receivable
- Amount: $30,400.00
Terms:
- Beginning Date: 06/01/2026
- Ending Date: 05/31/2027
16 #2026-280. Approval of Amendment #3 to Contract #2023-0006 with the Utah Department of Health
and Human Services for the FY 2023-2027 Violence and Injury Prevention Program - recommended by
Brian Hatch, Director, Health - Community Services
Financial Information:
- Type: Receivable
- Amount: N/A
Terms:
- Beginning Date: N/A
- Ending Date: 04/01/2026
17 #2026-281. Approval of Amendment #1 to Contract #2025-1073 with the Utah Department of Health
and Human Services for the FY 2023-2027 Preventive Block Grant - recommended by Brian Hatch,
Director, Health - Community Services
Financial Information:
- Type: Receivable
- Amount: N/A
Terms:
- Beginning Date: N/A
- Ending Date: 04/01/2026
18 #2026-285. Approval of a Mobile Emissions Pilot Agreement with Mercenary Automotive -
recommended by Brian Hatch, Director, Health - Environmental
Financial Information: N/A Terms:
- Beginning Date: 02/01/2026
- Ending Date: 08/30/2027
19 #2026-307. Approval of a Community Partner Contract Agreement with Davis School District for
Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
- Type: Payable
- Amount: $800.00
Terms:
- Beginning Date: 03/01/2026
- Ending Date: 06/30/2026
4
INFORMATION SYSTEMS
20 #2026-310. Approval of an Addendum to Contract #2025-1386 with Atlis Technologies LLC -
recommended by Jeff Hassett, Director, Information Systems
Financial Information:
- Type: Payable
- Amount: Varies, Not To Exceed
$15,000.00
Terms:
- Beginning Date: 03/24/2026
- Ending Date: 06/30/2026
21 #2026-311. Approval of a Software as a Service Agreement with Tyler Technologies - recommended by
Jeff Hassett, Director, Information Systems
Financial Information:
- Type: Payable
- Amount: $248,000.00 (2026), and
$285,000.00 (Annual Ongoing)
Terms:
- Beginning Date: 03/24/2026
- Ending Date: 12/31/2029
LIBRARY
22 #2026-302. Approval of a Renewal Agreement with Patron Point, Inc, for Patron Point Software &
Services - recommended by Ellen Peterson, Deputy Director, Library
Financial Information:
- Type: Payable
- Amount: $57,398.00
Terms:
- Beginning Date: 04/01/2026
- Ending Date: 03/31/2029
SHERIFF'S OFFICE
23 #2026-274. Approval of a Cooperative Agreement with the Utah Division of Forestry, Fire, and State
Lands (FFSL) to Cooperatively Discharge Their Joint Responsibilities for Protecting Non-Federal Land
from Wildland Fire - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A Terms:
- Beginning Date: Upon Final Signature
- Ending Date: Five Years From the
Date of Final Signature
24 #2026-278. Approval of a Standard Service Provider Contract with Prism Systems Corporation for a
Security Control System Upgrade in the Davis County Correctional Facility - recommended by Arnold
Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $166,400.00
Terms:
- Beginning Date: Effective When All
Parties Have Signed the Contract
- Ending Date: 08/31/2026
5
25 #2026-286. Approval of Amendment of Solicitation/Modification of Contract regarding Contract
#2023-0194 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $66,144.00
Terms:
- Beginning Date: 09/01/2025
- Ending Date: Through the Terms of
the Original Contract
TREASURER'S OFFICE
26 #2026-308. Approval of Addendum #1 to Standard Professional Services Contract #2023-0130-A with
Moreton Asset Management - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office
Financial Information:
- Type: Payable
- Amount: Variable Based on Portfolio
Size
Terms:
- Beginning Date: 01/01/2026
- Ending Date: 12/31/2026
27 #2026-309. Approval of Consent to Assignment of Investment Advisory Agreement with Moreton
Asset Management, Inc. to Meeder Public Funds, Inc. - recommended by Matt Brady, Davis County
Treasurer, Treasurer's Office
Financial Information:
- Type: Payable
- Amount: Variable Based on Portfolio
Size
Terms:
- Beginning Date: 01/01/2026
- Ending Date: 12/31/2026
CONSENT ITEMS
28 #2026-260. Approval of List of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program)
Agreements with Davis County Sheriff's Office for February 2026 - recommended by Arnold Butcher,
Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: See Additional Financial
Information
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: Until the Individual is No
Longer Under Court Order to
Participate in the Program
29 #2026-277. Approval of a Training Agreement with Anthony Carl Veedmont, Jr., 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: $19,622.00
Terms:
- Beginning Date: Upon First Date of
Employment
- Ending Date: Two Years From the
Initial Employment Date
6
30 #2026-273. 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: 04/24/2026
- Ending Date: 04/25/2026
31 #2026-266. Approval of an Agreement with 3P Comps for an All-Star Cheer Competition -
recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $3,871.88
Terms:
- Beginning Date: 1/08/2027
- Ending Date: 01/09/2027
32 #2026-270. Approval of an Agreement with Desert Oasis Cat Club for a Cat Show - recommended by
Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $3,683.49
Terms:
- Beginning Date: 04/10/2026
- Ending Date: 04/12/2026
33 #2026-275. Approval of an Agreement with Utah Youth Soccer Association for an Adult League
Tournament - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $6,721.58
Terms:
- Beginning Date: 05/30/2026
- Ending Date: 07/21/2026
34 #2026-284. Approval of an Agreement with the American Physical Therapy Association (APTA) for a
Conference - recommended by Kent Andersen, Director, Community & Economic Development - Western
Sports Park
Financial Information:
- Type: Receivable
- Amount: $2,571.23
Terms:
- Beginning Date: 09/18/2026
- Ending Date: 09/19/2026
35 #2026-287. Approval of an Agreement with Olympus Gymnastics for the Crystal Cup Gymnastics
Meet - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports
Park
Financial Information:
- Type: Receivable
- Amount: $14,455.00
Terms:
- Beginning Date: 02/03/2027
- Ending Date: 02/06/2027
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36 #2026-289. Approval of an Agreement with United States Powerlifting Association (USPA) Utah for a
Powerlifting Competition - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $3,871.88
Terms:
- Beginning Date: 11/20/2026
- Ending Date: 11/21/2026
37 #2026-296. Approval of an Agreement with Lady Hawks for Soccer Training - recommended by Kent
Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $2,013.38
Terms:
- Beginning Date: 01/06/2026
- Ending Date: 02/24/2026
38 #2026-283. Approval of an Internship Agreement with Utah Valley University to Provide Educational
Experiences for Students - recommended by Brian Hatch, Director, Health - Family Services
Financial Information: N/A Terms:
- Beginning Date: 03/24/2026
- Ending Date: 03/24/2029
BOARD OF EQUALIZATION
39 #2026-12. Property Tax Register 03-24-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
03/20/2026
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.