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 26, 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
#2026-563. Receipt of Two Applications for Adjustment of Property Tax (UCA ยง 59-2-1347) - recommended by Brian McKenzie, Clerk, Clerk's Office
MEETING MINUTES
2
#2026-561. Approval of the Work Session Meeting Minutes for May 5, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
3
#2026-562. Approval of the Regular Commission Meeting Minutes for May 5, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
ATTORNEY'S OFFICE
4
#2026-559. Approval of a Settlement Agreement and Release of Claims with Jamshid Askar - recommended by Neal Geddes, Chief Deputy, Attorney's Office
Financial Information:
-
Type: Payable
-
Amount: $3,585.00
Terms:
-
One-Time Payment in the Form of One Check
2
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
5
#2026-488. Second Public Hearing for the Davis County 2026-2027 Annual Action Plan for the Community Development Block Grant (CDBG) and HOME Investment Partnership Programs - recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information: N/A
Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT 6 RES #2026-19. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with Kaysville City to use Third Quarter Transportation Grant Funds for the Angel Street Extension Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development
Financial Information:
-
Type: Payable
-
Amount: $4,960,000.00
Terms:
-
Beginning Date: 05/19/2026
-
Ending Date: 12/31/2030
HEALTH
7
#2026-529. Approval of Recommendations for an Appointment and Reappointments to the Davis County Board of Health - recommended by Brian Hatch, Director, Health - Admin
Financial Information: N/A
Terms:
-
Beginning Date: Various
-
Ending Date: 06/30/2029
8
#2026-552. Approval of Amendment #11 to Contract #2020-0458 with the Utah Department of Health & Human Services for Tobacco Prevention FY21-FY25 - recommended by Brian Hatch, Director, Health - Community Services
Financial Information:
-
Type: Receivable
-
Amount: $635,725.00($46,087.00|$27,792.00|$160,239.00|$401,607.00)
Terms:
-
Beginning Date: 07/01/2026
-
Ending Date: 06/30/2027
9
#2026-554. Approval of an Agreement with the Utah Department of Environmental Quality to Perform Minimum Performance Standards - recommended by Brian Hatch, Director, Health - Environmental
Financial Information:
-
Type: Receivable
-
Amount: $86,031.00
Terms:
-
Beginning Date: 07/01/2026
-
Ending Date: 06/30/2027
3
SHERIFF'S OFFICE
10
#2026-537. Approval for Training Reimbursement Agreement Between Kyson Allen Benoit and Davis County for Special Functions Training and Basic Corrections Training - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $18,630.00
Terms:
-
Beginning Date: 05/19/2026
-
Ending Date: This Agreement Will Terminate on the Date that All Parties Have Satisfied Each of their Respective Duties Under this Agreement
11
#2026-538. Approval for Training Reimbursement Agreement between Alicia Andrella Bernardo and Davis County for Special Functions Training and Basic Corrections Training - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $19,666.00
Terms:
-
Beginning Date: 5/19/2026
-
Ending Date: This Agreement Will Terminate on the Date that All Parties Have Satisfied Each of their Respective Duties Under this Agreement.
12
#2026-548. Approval of Pricing Amendment #2 to Contract #2024-0636 between Davis County and Interactive Data, LLC (ID) - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $140.00 monthly
Terms:
-
Beginning Date: 05/01/2026
-
Ending Date: 05/01/2027
13
#2026-555. Approval of a Master Service Agreement with Lexipol, LLC for Online Data Storage and Access to Annual Corrections Policy Manual, Daily Training Bulletins, and Supplemental Manuals - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
-
Type: Payable
-
Amount: $33,061.12
Terms:
-
Beginning Date: 01/01/2026
-
Ending Date: 12/31/2026
4
TREASURER'S OFFICE
14
#2026-558. Approval of an Amendment to Contract # 2026-0229 with CashMan for Additional Services and Fees for the Armored Transportation of Cash - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office
Financial Information:
-
Type: Payable
-
Amount: See Contract
Terms:
-
Beginning Date: 05/18/2026
-
Ending Date: 03/10/2029
CONSENT ITEMS
15
#2026-479. Approval of Low Risk, Low Dollar Agreements for the Western Sports Park (WSP) - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $31,483.44
Terms:
-
Beginning Date: 10/06/2025
-
Ending Date: 05/09/2026
16
#2026-487. Approval of a Memorandum of Understanding with America 250 Utah Commission for a Discover Davis Stay & Play Giveaway - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $1,500.00
Terms:
-
Beginning Date: 05/14/2026
-
Ending Date: 08/01/2026
17
#2026-550. Approval of an Agreement with La Roca for a Soccer Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $12,431.30
Terms:
-
Beginning Date: 07/15/2026
-
Ending Date: 07/18/2026
18
#2026-496. Approval of an Agreement with Ute Conference for Farmington's Youth Tackle Football - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $4,047.40
Terms:
-
Beginning Date: 08/22/2026
-
Ending Date: 08/29/2026
19
#2026-556. Approval of an Agreement with York Production for a Donation of SportsTurf - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $15,000.00
Terms:
-
Beginning Date: 05/19/2026
-
Ending Date: 05/19/2026
5
20
#2026-539. Approval of an Agreement with York Production for a Commercial Shoot - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $10,771.04
Terms:
-
Beginning Date: 05/15/2026
-
Ending Date: 05/18/2026
BOARD OF EQUALIZATION
21
#2026-21. Property Tax Register 05-26-2026 - recommended by Scott Parke, County Controller, Tax Administration
CLOSING REMARKS
05/22/2026 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.