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 September 29, 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 countycommission@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 #2026-971. 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 #2026-1002. Approval of the Work Session Meeting Minutes for September 15, 2026 -
recommended by John Crofts, Davis County Commissioner, Commissioners' Office
3 #2026-1003. Approval of the Regular Commission Meeting Minutes for September 15, 2026 -
recommended by John Crofts, Davis County Commissioner, Commissioners' Office
4 #2026-1004. Approval of the Special Commission Meeting Minutes for September 16, 2026 -
recommended by John Crofts, Davis County Commissioner, Commissioners' Office
BUSINESS/ACTION
ATTORNEY'S OFFICE
5 #2026-960. Approval of a Rental Agreement Between Davis County and Davis Education Foundation
for the Western Sports Park (WSP) Arena 2 - recommended by Neal Geddes, Chief Deputy, Attorney's
Office
Financial Information:
- Type: N/A
- Amount: $0.00
Terms:
- Beginning Date: 12/02/2026
- Ending Date: 12/02/2026
2
COMMUNITY & ECONOMIC DEVELOPMENT
6 #2026-983. Ratification of the Community Development Block Grant (CDBG) 2026-2027 Grant
Agreement with the U.S. Department of Housing and Urban Development (HUD) - recommended by
Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information:
- Type: Receivable
- Amount: $943,875.00
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
7 #2026-984. Ratification of the HOME Investment Partnership Program (HOME) 2026-2027 Grant
Agreement with the U.S. Department of Housing and Urban Development (HUD) - recommended by
Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information:
- Type: Receivable
- Amount: $543,134.39
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
8 #2026-985. Approval of Operating Agreement with Davis Council of Governments, Inc. for Provided
Services - recommended by Kent Andersen, Director, Community & Economic Development - Economic
Development
Financial Information:
- Type: Receivable
- Amount: $65,000.00
Terms:
- Beginning Date: 06/02/2026
- Ending Date: 12/31/2028
9 #2026-988. Ratification of the 2026-2028 Grant Agreement with the Office of Local Defense
Community Cooperation for the Hill Air Force Base Falcon Hill Frontage Road Project -
recommended by Kent Andersen, Director, Community & Economic Development - Community Services
Financial Information:
- Type: Pass-Through
- Amount: $9,268,020.00
Terms:
- Beginning Date: 09/01/2026
- Ending Date: 10/31/2028
PUBLIC HEARING: CONTROLLER'S OFFICE
10 RES #2026-30. 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
FACILITIES
11 #2026-987. Approval of an Agreement with Utah Department of Transportation (UDOT) for Easement
Purchases on the Davis Park Golf Course Property for the Installation of Traffic and Pedestrian Lighting
Along State Road 273 in Fruit Heights - recommended by Lane Rose, Director, Facilities
Financial Information:
- Type: Receivable
- Amount: $5,900.00
Terms:
- Beginning Date: 09/29/2026
- Ending Date: N/A
3
12 #2026-990. Approval of an Amendment to Contract #2026-0062 with Westland Construction, Inc. for
the Guaranteed Maximum Price (GMP) on the Bountiful Branch Library Renovation Project -
recommended by Lane Rose, Director, Facilities
Financial Information:
- Type: Payable
- Amount: $9,535,906.00
Terms:
- Beginning Date: 09/29/2026
- Ending Date: 12/31/2027
HEALTH
13 #2026-961. Approval of an Agreement with the University of Utah, Utah Poison Control Center, to
Provide Funding for Educational Outreach Efforts - recommended by Brian Hatch, Director, Health -
Community Services
Financial Information:
- Type: Receivable
- Amount: $3,000.00
Terms:
- Beginning Date: 09/01/2026
- Ending Date: 08/01/2027
14 #2026-975. Approval of Amendment #11 to Contract #2020-0044 with the Utah Department of Health
& Human Services for Tuberculosis (TB) Prevention & Control - recommended by Brian Hatch, Director,
Health - Epidemiology
Financial Information:
- Type: Receivable
- Amount: $5,250.00
Terms:
- Beginning Date: 09/11/2026
- Ending Date: 12/31/2026
15 #2026-976. Approval of Amendment #3 to Contract #2024-0040 with the Utah Department of Health
& Human Services for Activities to Manage Arthritis - recommended by Brian Hatch, Director, Health -
Senior Services
Financial Information:
- Type: Receivable
- Amount: $9,367.00
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
PUBLIC WORKS
16 RES #2026-32. Approval of a Resolution Authorizing a Temporary Waiver of the Davis County
Causeway User Fee on October 2, 2026 - recommended by Adam Wright, Director, Public Works
Financial Information: N/A Terms:
- Beginning Date: 09/29/2026
- Ending Date: 10/03/2026
17 #2026-1000. Approval of a Supplemental Agreement with UDOT for the FrontRunner Double-Track
Project (Original Contract #2024-0881) - recommended by Adam Wright, Director, Public Works
Financial Information: N/A Terms:
- Beginning Date: 09/29/2026
- Ending Date: N/A
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SHERIFF'S OFFICE
18 #2026-959. Approval of Davis County's Award Packet for the Department of Public Safety's Division of
Emergency Management (DEM) Building Resilient Infrastructure and Communities (BRIC) Grant -
recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $350,025.00
Terms:
- Beginning Date: 11/19/2024
- Ending Date: 11/18/2027
19 RES #2026-31. Approval of a Resolution and Interlocal Cooperation Agreement between Davis County
and Farmington City for Fire Services - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $11.35 per $10,000.00 of
unincorporated taxable property
value serviced under the agreement
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2031
20 #2026-986. Approval of Amendment #1 to Contract #2025-0596, an Interlocal Cooperation Agreement
for Dispatch Services between Syracuse City and Davis County - recommended by Arnold Butcher, Chief
Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $33,763.50
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 09/30/2026
CONSENT ITEMS
21 #2026-1005. Approval of a Perpetual Easement with Randall Brothers, LLC for the Utah Department of
Transportation (UDOT) Project No. SR-199 (343) - recommended by Adam Wright, Director, Public
Works
Financial Information:
- Type: Payable
- Amount: $10.00
Terms:
- Beginning Date: 09/29/2026
- Ending Date: N/A
22 #2026-982. Approval of an Agreement with Utah Courts for Access to Court XChange to Complete
Background Checks on Volunteers - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
- Type: Payable
- Amount: $40.00/Month, $25.00
Registration Fee
Terms:
- Beginning Date: 09/29/2026
- Ending Date: Upon Termination
5
23 #2026-977. Approval of an Amendment to Contract #2026-0630 with an Employee for Their
Retirement Agreement - recommended by Shawn Choate, Director, Human Resources on behalf of the
Sheriff's Office
Financial Information: N/A Terms: N/A
24 #2026-978. Approval of an Agreement with American Spirit Association for a Cheerleading
Competition - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $6,195.00
Terms:
- Beginning Date: 02/12/2027
- Ending Date: 02/13/2027
25 #2026-981. Approval of an Agreement with Desert Rats Hunt Club of Utah for Dog Show -
recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $4,130.00
Terms:
- Beginning Date: 12/04/2026
- Ending Date: 03/07/2027
26 #2026-999. Approval of an Agreement with Snowest Snow Show for a Snowmobile Show, Voiding and
Replacing Contract #2026-0524 - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $14,199.98
Terms:
- Beginning Date: 10/07/2026
- Ending Date: 10/10/2026
27 #2026-979. Approval of an Agreement With Blue Star Families Utah Chapter for Use of the Western
Sports Park as a Distribution Point for a Children's Book Giveaway - recommended by Kent Andersen,
Director, Community & Economic Development - Western Sports Park
Financial Information: N/A Terms:
- Beginning Date: 04/21/2027
- Ending Date: 04/27/2027
28 #2026-993. Approval of the Reimbursement Agreement for Fiscal Year 2027 with the Federal Bureau
of Investigation Intermountain West Regional Computer Forensic Laboratory (IWRCFL) for Overtime
Reimbursement Payments to the Sheriff's Office for Officers Assigned to and Working on IWRCFL
Related Matters - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: N/A
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: 09/30/2027
6
29 #2026-992. Approval of the Memorandum of Understanding between the Federal Bureau of
Investigation Joint Terrorism Task Force (JTTF) and Davis County to Delineate Responsibilities and
Commitments of JTTF and Davis County - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Pass-Through
- Amount: N/A
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: Three years from initial
date of the agreement
30 #2026-997. Approval of the Memorandum of Understanding with the Federal Bureau of Investigation
Child Exploitation and Human Trafficking Task Force (CEHTTF) to Delineate Responsibilities and
Commitments of CEHTTF and Davis County - recommended by Arnold Butcher, Chief Deputy, Sheriff's
Office
Financial Information: N/A Terms:
- Beginning Date: Upon Final Signature
- Ending Date: To Be Determined, See
Contract
31 #2026-995. Approval of the Reimbursement Agreement for Fiscal Year 2027 with the Federal Bureau
of Investigation Child Exploitation and Human Trafficking Task Force (CETF) for Overtime
Reimbursement Payments to the Sheriff's Office for Officers Assigned to and Working on CETF Related
Matters - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: N/A
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: 09/30/2027
32 #2026-996. Approval of the Fiscal Year 2027 Cost Reimbursement Agreement between the Federal
Bureau of Investigation's Wasatch Metro Drug Task Force (WMD) and Davis County for Overtime
Reimbursement Payments to the Sheriff's Office for Officers Assigned to and Working on WMD
Related Matters - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: N/A
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: 09/30/2027
33 #2026-994. Approval of the Memorandum of Understanding with the Federal Bureau of Investigation
Wasatch Metro Drug Task Force (WMD) to Delineate Responsibilities and Commitments of WMD and
Davis County - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information: N/A Terms:
- Beginning Date: Upon Final Signature
- Ending Date: To Be Determined, See
Contract
7
34 #2026-962. Approval of List of 24/7 Continuous Transdermal Alcohol Monitoring Program (SCRAM)
Agreements with Davis County for July and August 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
35 #2026-964. Approval of Training Reimbursement Agreement between Jacob Michael Ulicki and Davis
County for Law Enforcement Officer Training - recommended by Arnold Butcher, Chief Deputy, Sheriff's
Office
Financial Information:
- Type: Payable
- Amount: $ 18,898.00
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: To be Determined, See
Contract
36 #2026-969. Approval of Training Reimbursement Agreement between Carson Alexander Skaggs and
Davis County for Law Enforcement Officer Training - recommended by Arnold Butcher, Chief Deputy,
Sheriff's Office
Financial Information:
- Type: Payable
- Amount: $18,128.00
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: To be Determined, See
Contract
37 #2026-970. Approval of an Agreement between Protective Service Training Center, LLC and Davis
County for a Davis Shooting Range Event - recommended by Arnold Butcher, Chief Deputy, Sheriff's
Office
Financial Information:
- Type: Receivable
- Amount: $100.00
Terms:
- Beginning Date: 09/25/2026
- Ending Date: 09/26/2026
38 #2026-973. Approval of the Davis Shooting Range Event Agreement with The Church of Jesus Christ of
Latter-day Saints Kaysville 3rd Ward for use of the Shooting Range - recommended by Arnold Butcher,
Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $50.00
Terms:
- Beginning Date: 09/30/2026
- Ending Date: 09/30/2026
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BOARD OF EQUALIZATION
39 #2026-39. Property Tax Register 09-29-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
09/25/2026
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.