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 May 5, 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
#2026-489. May 2026 Employee Service Awards - recommended by Bob Stevenson, Davis County Commission Vice Chair, Commissioners' Office
2
#2026-495. 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
#2026-484. Approval of the Work Session Meeting Minutes for April 21, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
4
#2026-483. Approval of the Regular Commission Meeting Minutes for April 21, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
5
#2026-485. Approval of the Special Meeting Minutes for April 27, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
2
BUSINESS/ACTION
ATTORNEY'S OFFICE
6
#2026-445. Ratification of the National Association of State Procurement Officials (NASPO) ValuePoint Cooperative Agreement Between Davis County and Axon Enterprise, Inc. (Storage Management System) - recommended by Troy Rawlings, County Attorney, and, Michael Kendall, Senior Civil Counsel, Attorney's Office
Financial Information:
-
Type: Payable
-
Amount: $566,230.13
Terms:
-
Beginning Date: 05/05/2026
-
Ending Date: 12/31/2031
COMMISSIONERS' OFFICE
7
#2026-471. Motion to Reinstate the May 12, 2026, Commission Meeting - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
8
#2026-493. Approval of the 1347 Register for 05-05-2026 - recommended by Scott Parke, County Controller, Tax Administration
COMMUNITY & ECONOMIC DEVELOPMENT
9
#2026-437. Approval of an Agreement with USA Wrestling Utah for USA Wrestling Utah 2026-2027 Season - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $134,450.00
Terms:
-
Beginning Date: 10/02/2026
-
Ending Date: 06/19/2027
10
#2026-442. Approval of Standard Service Provider Contract with PlayOn Inc. for Sponsorship of the 2026 PlayEasy Innovators Summit - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $5,000.00
Terms:
-
Beginning Date: 06/15/2026
-
Ending Date: 06/17/2026
PUBLIC HEARING: CONTROLLER'S OFFICE 11 RES #2026-16. Public Hearing for and Approval of a Resolution to Amend the 2026 Operating and Capital Budgets - recommended by Scott Parke, County Controller, Controller's Office
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FACILITIES
12
#2026-464. Approval of an Amendment to Contract #2026-0121 with XCEL General Contracting for Additional Environmental Abatement Scope on the Bountiful Branch Library Renovation Project - recommended by Lane Rose, Director, Facilities
Financial Information:
-
-
Type: Payable
-
-
Amount: $13,036.48
Terms:
-
-
Beginning Date: 05/05/2026
-
-
Ending Date: 07/31/2026
13
#2026-465. Approval of an Agreement with Legacy Ridge Exteriors, LLC for Exterior Building Facade Installation on the Valley View Club House - recommended by Lane Rose, Director, Facilities
Financial Information:
-
-
Type: Payable
-
-
Amount: $14,742.00
Terms:
-
-
Beginning Date: 05/05/2026
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-
Ending Date: 09/30/2026
14
#2026-481. Approval of an Amendment to Contract #2023-0154-A with Brightview Landscape Services, Inc. for Removal and Additions of Properties Receiving Landscape Services - recommended by Lane Rose, Director, Facilities
Financial Information:
-
-
Type: Payable
-
-
Amount: $5,317.52 Additional Annually
Terms:
-
-
Beginning Date: 05/05/2026
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-
Ending Date: 12/31/2027
15
#2026-482. Approval of a Document with the Utah Department of Transportation (UDOT) for Easement Impact Findings on Davis Park Golf Course Property for the Installation of Lamp Posts Along State Road-273 - recommended by Lane Rose, Director, Facilities
Financial Information: N/A
Terms:
-
-
Beginning Date: 05/05/2026
-
-
Ending Date: N/A
16
#2026-492. Approval of an Agreement with Bountiful City for a Simple Boundary Adjustment Agreement Between Our Bountiful Branch Library Property and the City's South Davis Senior Center Property - recommended by Lane Rose, Director, Facilities
Financial Information: N/A
Terms:
-
-
Beginning Date: 05/05/2026
-
-
Ending Date: N/A
4
HEALTH
17
#2026-462. Approval of Amendment #3 to Contract #2024-0833 with the Utah Department of Health and Human Services for the Women, Infant, and Children (WIC) Program - recommended by Brian Hatch, Director, Health - Family Services
Financial Information:
-
-
Type: Receivable
-
-
Amount: $147,438.00
Terms:
-
-
Beginning Date: 04/15/2026
-
-
Ending Date: 09/30/2026
18
#2026-466. Approval of Amendment #5 to Contract #2023-0776 with the Utah Department of Health & Human Services for the Preschool Development Grant (PDG) B-5 Activity - recommended by Brian Hatch, Director, Health - Family Services
Financial Information:
-
-
Type: Receivable
-
-
Amount: $80,000.00
Terms:
-
-
Beginning Date: 03/30/2026
-
-
Ending Date: 12/30/2026
19
#2026-467. Approval of a Community Partner Contract Agreement with the 'I Love You, Bro' Project for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
-
-
Type: Payable
-
-
Amount: $500.00
Terms:
-
-
Beginning Date: 05/01/2026
-
-
Ending Date: 06/30/2026
20
#2026-468. Approval of a Community Partner Contract Agreement with Complete Mission for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
-
-
Type: Payable
-
-
Amount: $500.00
Terms:
-
-
Beginning Date: 05/01/2026
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-
Ending Date: 06/30/2026
21
#2026-469. Approval of a Community Partner Contract Agreement with Davis Technical College for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin
Financial Information:
-
-
Type: Payable
-
-
Amount: $1,000.00
Terms:
-
-
Beginning Date: 05/01/2026
-
-
Ending Date: 06/30/2026
HUMAN RESOURCES
22
#2026-449. Approval of an Agreement for Legal Services for Indigent Persons Appearing in Davis County - recommended by Todd Utzinger, Legal Defender Coordinator, Human Resources
Financial Information:
-
-
Type: Payable
-
-
Amount: $143,863.20
Terms:
-
-
Beginning Date: 05/15/2026
-
-
Ending Date: 12/31/2027
5
23
#2026-490. Approval of Amendment #1 to Service Provider Contract #2024-1002 with Rich Gallegos - recommended by Todd Utzinger, Legal Defender Coordinator, Human Resources
Financial Information:
-
-
Type: Payable
-
-
Amount: $254.40 Additional for 2026
Terms:
-
-
Beginning Date: 01/01/2025
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-
Ending Date: 12/31/2027
SHERIFF'S OFFICE
24
#2026-470. Approval of the Utah Hazardous Materials Emergency Preparedness (HMEP) 2025-26 Planning Grant Application - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
-
Type: Receivable
-
-
Amount: $5,000.00
Terms:
-
-
Beginning Date: 03/25/2026
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Ending Date: 03/25/2027
25
#2026-478. Approval of a Davis County Shooting Range Sponsorship Agreement between Davis County and Limitless by Lena, LLC - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
-
-
Beginning Date: 05/05/2026 (Date Signed By All Parties)
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Ending Date: 05/05/2027 (One Year From Date Signed By All Parties)
TREASURER'S OFFICE
26
#2026-451. Approval of a Secondary Bank Account with Wells Fargo Bank, LLC, Dedicated to Utility Payments - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office
Financial Information: N/A
Terms: N/A
CONSENT ITEMS
27
#2026-446. Approval of an Agreement with Forget Me Not Home Care for In-Home Services for Elderly or Disabled Adults 18 Years or Older - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information:
-
-
Type: Payable
-
-
Amount: Varies, see Rate and Service Table
Terms:
-
-
Beginning Date: 07/01/2025
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-
Ending Date: 06/30/2026
28
#2026-432. Approval of an Agreement with United Spirit Association for PacWest - Utah Spring Challenge - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
-
Type: Receivable
-
-
Amount: $13,422.50
Terms:
-
-
Beginning Date: 03/12/2027
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-
Ending Date: 03/13/2027
6
29
#2026-448. Approval of an Agreement with Nationwide Expos for a Home Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
-
Type: Receivable
-
-
Amount: $11,615.63
Terms:
-
-
Beginning Date: 10/14/2026
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-
Ending Date: 10/18/2026
30
#2026-447. Approval of an Agreement with Davis Technical College for 2026 Fall Graduation - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
-
Type: Receivable
-
-
Amount: $7,174.84
Terms:
-
-
Beginning Date: 10/27/2026
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-
Ending Date: 10/27/2026
31
#2026-461. Authorize the Davis County Tourism & Events Division to Solicit Donations for Official County Business and Promotional Activities as Allowed in County Policy, Section 3.01.0502 - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information: N/A
Terms:
-
-
Beginning Date: 05/02/2026
-
-
Ending Date: N/A
32
#2026-474. Approval of Davis Shooting Range Hourly Event Rental Agreement with Bruce Illum for National Rifle Association (NRA) Courses and Private Instruction - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
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Type: Receivable
-
-
Amount: $15.00 Per Event Participant
Terms:
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Beginning Date: 05/22/2026
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Ending Date: 05/22/2026
33
#2026-475. Approval of Davis Shooting Range Special Event Agreement with Wasatch Defensive Shooters Association (WDSA), Inc. for Use of Bays 6 and 7 of the Shooting Range for an Introductory Match Special Event - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A
Terms:
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Beginning Date: 06/07/2026
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Ending Date: 06/07/2026
BOARD OF EQUALIZATION
34
#2026-18. Property Tax Register 05-05-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS
05/01/2026 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.