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 June 23, 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
MEETING MINUTES
1 #2026-641. Approval of the Work Session Meeting Minutes for June 2, 2026 - recommended by John
Crofts, Davis County Commission Chair, Commissioners' Office
2 #2026-642. Approval of the Work Session Meeting Minutes for June 9, 2026 - recommended by John
Crofts, Davis County Commission Chair, Commissioners' Office
3 #2026-643. Approval of the Regular Commission Meeting Minutes for June 9, 2026 - recommended by
John Crofts, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
ATTORNEY'S OFFICE
4 ORD #2026-0003. Amending Special Ordinance 2008-0004 of the Davis County Code Relating to the
Electric Utility Franchise and General Utility Easement to Rocky Mountain Power and Ordinance 2022-
0009 Extending the Term of Special Ordinance 2008-0004 - recommended by Michael Kendall, Senior
Civil Counsel, Attorney's Office
Financial Information: N/A Terms:
- Beginning Date: 07/06/2026
- Ending Date: 07/06/2027
2
COMMISSIONERS' OFFICE
5 #2026-598. Ratification of the Participation Agreement for Davis County to Participate in the National
Opioid Settlement with the Six Remnant Defendants - recommended by Neal Geddes, Chief Deputy,
Commissioners' Office
Financial Information: N/A Terms: N/A
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
6 #2026-604. Public Hearing Regarding the Issuance of the County's Industrial Development Revenue
Bonds (Kihomac Project), Series 2026, in the Aggregate Principal Amount of Not To Exceed
$10,000,000.00 and Related Matters - recommended by Kent Andersen, Director, Community &
Economic Development - Economic Development
Financial Information: N/A Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
7 RES #2026-24. Resolution Approving Interlocal Cooperation Agreements with the City of Clearfield and
the City of Layton for the HOME Investment Partnership (HOME) for the Purpose of Davis County
Requalifying as a HOME Consortium for Federal Fiscal Years 2027, 2028, and 2029 - recommended by
Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information: N/A Terms:
- Beginning Date: 10/01/2026
- Ending Date: 09/30/2029
CONTROLLER'S OFFICE
8 #2026-632. Agreement for Use of Opioid Litigation Settlement Funds - recommended by Scott Parke,
County Controller, Controller's Office
Financial Information:
- Type: Payable
- Amount: $25,000.00
Terms:
- Beginning Date: 06/23/2026
- Ending Date: 12/31/2026
SHERIFF'S OFFICE
9 #2026-633. Ratification of an Employee Settlement and Release Agreement - recommended by Arnold
Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A Terms:
- Beginning Date: Upon Final Signature
- Ending Date: N/A
3
10 #2026-635. Approval of the Standard Service Provider Contract between T6, LLC, DBA Rescue Power
and Davis County for Preventative Maintenance and Emergency Support for Uninterruptible Power
Supply (UPS) Systems - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $3,200.00 Annually
Terms:
- Beginning Date: 06/23/2026
- Ending Date: 06/30/2031
11 #2026-639. Ratification of an Approval of State of Utah Court Bailiff and Security Contracts for Fiscal
Year 2027 (Previous Year's Contract #2025-0590) - recommended by Arnold Butcher, Chief Deputy,
Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $1,317,064.32
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
CONSENT ITEMS
12 #2026-630. Ratification of Agreements with Multiple Davis County Employees for Special Retirement
Incentives - recommended by Shawn Choate, Director, Human Resources
Financial Information: N/A Terms: N/A
13 #2026-626. Approval of List of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program)
Agreements with Davis County Sheriff's Office for May 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
14 #2026-625. Approval of an Agreement with Wasatch Thunder Youth Athletics for a Soccer
Tournament - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $7,062.30
Terms:
- Beginning Date: 08/12/2026
- Ending Date: 08/15/2026
15 #2026-628. Approval of an Agreement with PrimeTime Sports+Bigfoot Hoops for Basketball
Tournaments - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $16,520.00
Terms:
- Beginning Date: 09/5/2026
- Ending Date: 10/24/2026
4
16 #2026-637. Sponsorship Agreement with Mountainland Supply Company for Sponsorship of the
Mountainland Valley View Open - recommended by Dustin Volk, Director, Golf Courses
Financial Information:
- Type: Receivable
- Amount: $15,000.00
Terms:
- Beginning Date: 07/29/2026
- Ending Date: 08/01/2026
BOARD OF EQUALIZATION
17 #2026-25. Property Tax Register 06-23-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
06/19/2026
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.