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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 July 21, 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 #2026-685. Recognition of Service and Retirement of Jan Winborg, Executive Director at Davis
Community Housing Authority - recommended by Lorene Kamalu, Davis County Commission Vice Chair,
Commissioners' Office
MEETING MINUTES
2 #2026-740. Approval of the Regular Commission Meeting Minutes for July 07, 2026 - recommended by
Bob Stevenson, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
3 #2026-640. Public Hearing for the Community Development Block Grant (CDBG) Section 108 Loan
Guarantee Application: Land Acquisition for Permanent Supportive Housing and Transitional Housing -
recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information: N/A Terms: N/A
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COMMUNITY & ECONOMIC DEVELOPMENT
4 #2026-733. Approval of a Real Estate Purchase Contract to Acquire Vacant Land for a Permanent
Supportive Housing/Transitional Housing Project, Pending Approval of Davis County's Application for
a Section 108 Loan Guarantee from the Department of Housing and Urban Development (HUD) -
recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information:
- Type: Payable
- Amount: $4,000,000.00
Terms:
- Beginning Date: Upon Approval and
Signature of Buyer and Seller
- Ending Date: 11/16/2026 or Purchase
Closing
HEALTH
5 #2026-730. Approval of Amendment #5 to Contract #2025-0612 of Utah's Area Agencies on Aging
(AAA) State FY27 Pass-Through Agreement with the Utah Department of Health & Human Services for
Davis County Aging Services - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information:
- Type: Receivable
- Amount: $2,249,000.00
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
6 #2026-734. Approval of a Donation Agreement from Meals on Wheels of America for the Home
Delivered Meals Program - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information:
- Type: Payable
- Amount: $10,000.00
Terms:
- Beginning Date: 07/21/2026
- Ending Date: 07/21/2026
INFORMATION SYSTEMS
7 #2026-738. Approval of a Comcast Enterprise Services Sales Order for an Upgrade in Internet Speed
and Reduction in Monthly Cost - recommended by Jeff Hassett, Director, Information Systems
Financial Information:
- Type: Payable
- Amount: $1,319.45 per Month
Terms:
- Beginning Date: Upon Signature
- Ending Date: 36 months from
Contract Execution
8 #2026-739. Approval of an Agreement with the State of Utah Division of Technology Services for an
Upgraded Internet Connection - recommended by Jeff Hassett, Director, Information Systems
Financial Information:
- Type: Payable
- Amount: $1,098.00 per Month
Terms:
- Beginning Date: 08/01/2026
- Ending Date: Until Canceled
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SHERIFF'S OFFICE
9 #2026-712. Approval of the Memorandum of Understanding between Davis County and Utah Internet
Crimes Against Children (ICAC) Task Force for Task Force Funding for FY2027 - recommended by Arnold
Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $12,000.00
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
CONSENT ITEMS
10 #2026-686. Approval of an Agreement with Best Friends for the Super Adoption Event -
recommended by Michelle Hicks, Director, Animal Care
Financial Information: N/A Terms:
- Beginning Date: 08/01/2026
- Ending Date: 08/02/2026
11 #2026-708. Approval of Annual Certification of Children's Internet Protection Act (CIPA) Compliance to
the Federal Communications Commission (FCC) as Part of the eRate Program - recommended by Joshua
Johnson, Director, Library
Financial Information: N/A Terms:
- Beginning Date: 06/18/2026
- Ending Date: 07/01/2027
12 #2026-736. Approval of the Law Enforcement Officer Training Reimbursement Agreement between
Davis County and Sergio Raul Rodriguez Ceron - recommended by Arnold Butcher, Chief Deputy,
Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $19,362.00
Terms:
- Beginning Date: Upon Signature of All
Parties
- Ending Date: This Agreement Will
Terminate on the Date that All Parties
Have Satisfied Each of their
Respective Duties Under this
Agreement, Unless Terminated Earlier
Pursuant to Section 7 of the
Agreement
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13 #2026-737. Approval of the Law Enforcement Officer Training Reimbursement Agreement between
Davis County and Isaac Christopher Matthew Eads - recommended by Arnold Butcher, Chief Deputy,
Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $18,946.00
Terms:
- Beginning Date: Upon Signature of All
Parties
- Ending Date: This Agreement Will
Terminate on the Date that All Parties
Have Satisfied Each of their
Respective Duties Under this
Agreement, Unless Terminated Earlier
Pursuant to Section 7 of the
Agreement
14 #2026-731. Approval of a Collaboration Agreement with Davis Head Start/Early Head Start for
Necessary Family and Community Referrals and Services - recommended by Brian Hatch, Director,
Health - Community Services
Financial Information: N/A Terms:
- Beginning Date: 07/21/2026
- Ending Date: 07/20/2027
15 #2026-705. Approval of the Davis County Library's Quarterly Donations List - recommended by Joshua
Johnson, Director, Library
Financial Information:
- Type: Receivable
- Amount: $2,184.40
Terms:
- Beginning Date: 04/01/2026
- Ending Date: 06/30/2026
16 #2026-706. Approval of the Davis County Library's Quarterly Low Dollar Contract Summary List -
recommended by Joshua Johnson, Director, Library
Financial Information:
- Type: Payable
- Amount: $11,914.00
Terms:
- Beginning Date: 06/01/2026
- Ending Date: 07/30/2027
17 #2026-707. Approval of an Agreement with Utah Ultimate Disc Association for Fall Ultimate
Tournaments - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $13,009.50
Terms:
- Beginning Date: 09/12/2026
- Ending Date: 10/17/2026
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18 #2026-709. Approval of an Agreement with the International Brazilian Jiu-Jitsu Federations for a
Tournament - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $6,288.93
Terms:
- Beginning Date: 09/17/2027
- Ending Date: 09/18/2027
19 #2026-727. Approval of an Agreement with Syracuse City for Sponsorship of the 2026 Antelope by
Moonlight Bike Ride - recommended by Kent Andersen, Director, Community & Economic Development -
Tourism
Financial Information:
- Type: In-Kind
- Amount: In-Kind
Terms:
- Beginning Date: 07/31/2026
- Ending Date: 07/31/2026
20 #2026-724. Approval of a Summary Sheet of Receivable Agreements for the 2026 Antelope by
Moonlight Bike Ride - recommended by Kent Andersen, Director, Community & Economic Development -
Tourism
Financial Information:
- Type: Receivable
- Amount: $900.00
Terms:
- Beginning Date: 07/31/2026
- Ending Date: 07/31/2026
21 #2026-741. Approval of an Agreement with Davis County Employee for Special Retirement Incentive -
recommended by John Robinson, Deputy Director, Human Resources
Financial Information: N/A Terms: N/A
BOARD OF EQUALIZATION
22 #2026-29. Property Tax Register 07-21-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
07/17/2026
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.