August 13th, 2026 Davis County Library Board Meeting
Notice Tags
Libraries
Notice Type(s)
Notice
Event Start Date & Time
August 13, 2026 01:00 PM
Description/Agenda
1
NOTICE OF REGULAR MEETING OF THE
LIBRARY BOARD
PUBLIC NOTICE is hereby given that the Davis County Library Board, will hold a Board Meeting at the Library
Headquarters Staff Conference Room, commencing at 1:00 PM on August 13, 2026.
WELCOME
PUBLIC COMMENTS
3 minute maximum
ACTION ITEMS
1. #2026-651. Approval of Minutes - June 11th, 2026 - presented by Joshua Johnson, Director, Library
2. #2026-742. Ratification of Expenditures - May & June 2026 - presented by Joshua Johnson, Director, Library
3. #2026-704. Ratification of the Quarterly Donation Log of the Davis County Library - presented by Joshua Johnson, Director, Library
Financial Information:
Type: Payable Receivable
Amount: $2,184.40
Terms:
Beginning Date: 04/1/2026
Ending Date: 6/30/2026
4. #2026-706. Ratification of the Davis County Library's Quarterly Low Dollar Contract Summary List -presented by Joshua Johnson, Director, Library
Financial Information:
Type: Payable
Amount: $11,914.00
Terms:
Beginning Date: 06/01/2026
Ending Date: 07/30/2027
5. #2026-761. Ratification of an Agreement with the Utah State Library for the Community Library Enhancement (CLEF) Grant - presented by Joshua Johnson, Director, Library
Financial Information:
Type: Receivable
Amount: $31,853.00
Terms:
Beginning Date: 07/01/2026
Ending Date: 06/30/2027
6. #2026-767. Ratification of Tenant Subordination, Attornment and Non-disturbance, and Substitution of Landlord Agreement for Contract #2025-1390 - presented by Joshua Johnson, Director, Library
7. #2026-708. Ratification of Annual Certification of Children's Internet Protection Act (CIPA) Compliance to the Federal Communications Commission (FCC) as Part of the eRate Program - presented by Joshua Johnson, Director, Library
INFORMATION & DISCUSSION ITEMS
8. #2026-282. Quarterly Update - presented by Joshua Johnson, Director, Library
9. #2026-785. South End Construction Update - presented by Joshua Johnson, Director, Library
ADJOURNMENT
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify Jennifer Tankersley, Davis County Library, at 451-3055 prior to the meeting.
Notice of Electronic or Telephone Participation
Pursuant to UCA 52-4-207, electronic and telephone participation is available to this body's members and invited guests; the general public is invited to attend at the anchor location indicated at the top of the agenda.