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 28, 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
MEETING MINUTES
1
#2026-740. Approval of the Regular Commission Meeting Minutes for July 07, 2026 - recommended by Bob Stevenson, Davis County Commission Chair, Commissioners' Office
2
#2026-751. Approval of the Regular Commission Meeting Minutes for July 14, 2026 - recommended by Bob Stevenson, Davis County Commission Chair, Commissioners' Office
3
#2026-752. Approval of the Work Session Meeting Minutes for July 14, 2026 - recommended by Bob Stevenson, Davis County Commission Chair, Commissioners' Office
BUSINESS/ACTION
COMMISSIONERS' OFFICE
4
#2026-743. Approval of Appointment of Angela Lupcho as a Public Member of the Davis County Audit Committee for a Two-year Term, Effective August 1, 2026 through July 31, 2028 - recommended by Bob Stevenson, Davis County Commission Chair, Commissioners' Office
Financial Information: N/A
Terms: N/A
PUBLIC HEARING: COMMUNITY & ECONOMIC DEVELOPMENT
5
#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
2
COMMUNITY & ECONOMIC DEVELOPMENT
6
#2026-733. Ratification 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 andSignature of Buyer and Seller
-
Ending Date: 11/16/2026 or PurchaseClosing
7
#2026-748. Approval of an Amendment to Contract #2025-1330 with USA BMX for Updates Made to the Responsibilities Required for the 2026 USA BMX Pro Nationals Event - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information: N/A
Terms:
-
Beginning Date: 07/28/2026
-
Ending Date: 08/10/2026
PUBLIC HEARING: CONTROLLER'S OFFICE 8 RES #2026-0025. 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
Financial Information: N/A
Terms: N/A
HEALTH
9
#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
10
#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
3
INFORMATION SYSTEMS
11
#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
12
#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
SHERIFF'S OFFICE
13
#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
TREASURER'S OFFICE
14
#2026-749. Approval to Extend Master Banking Contract #2021-0370 for an Additional Two-Year Term - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office
Financial Information:
-
Type: Payable
-
Amount: $2,800.00-$4,000.00 Monthly Depending on Account Activity
Terms:
-
Beginning Date: 08/10/2026
-
Ending Date: 08/09/2028
15
#2026-452. Approval to Add a Sweep Option to our General Bank Account with Wells Fargo Bank, N.A. - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office
Financial Information:
-
Type: Receivable
-
Amount: Variable Interest (currently around 3.4%)
Terms:
-
Beginning Date: Upon Final Signature and Set up
-
Ending Date: 08/09/2028
4
CONSENT ITEMS
16
#2026-744. Approval of an Agreement with Utah Chess Association for a Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
-
Type: Receivable
-
Amount: $3,871.88
Terms:
-
Beginning Date: 04/09/2027
-
Ending Date: 04/10/2027
17
#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
18
#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
19
#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
20
#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
21
#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
5
22
#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
23
#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
24
#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
25
#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
26
#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
27
#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: When All Parties Have Satisfied Each of their Respective Duties Under this Agreement, Unless Terminated Earlier Pursuant toSection 7 of the Agreement
6
28 #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 AllParties
-
Ending Date: When All Parties HaveSatisfied Each of their RespectiveDuties Under this Agreement, UnlessTerminated Earlier Pursuant toSection 7 of the Agreement
BOARD OF EQUALIZATION
29 #2026-30. Property Tax Register 07-28-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
07/24/2026
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.