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 October 27, 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 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 #2026-1111. Recognition of Davis County Library as a Quality Library by the Utah State Library
Division - recommended by Lorene Kamalu, Davis County Commission Vice Chair, Commissioners' Office
2 #2026-1098. Receipt of a Letter of Intent to Annex Properties into Farmington City - recommended by
Brian McKenzie, Clerk, Clerk's Office
3 #2026-1105. Receipt of an Application for Adjustment of Property Tax (UCA ยง 59-2-1347) -
recommended by Brian McKenzie, Clerk, Clerk's Office
MEETING MINUTES
4 #2026-1106. Approval of the Work Session Meeting Minutes for October 10, 2026 - recommended by
Bob Stevenson, Davis County Commission Chair, Commissioners' Office
5 #2026-1107. Approval of the Regular Commission Meeting Minutes for October 13, 2026 -
recommended by Bob Stevenson, Davis County Commission Chair, Commissioners' Office
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BUSINESS/ACTION
ANIMAL CARE
6 #2026-1114. Approval of the American Kennel Club Reunite Pet Disaster Relief Grant Application for a
Trailer to be Utilized as a Mobile Shelter for Pets and Service Animals in a Disaster - recommended by
Michelle Hicks, Director, Animal Care
Financial Information:
- Type: Receivable
- Amount: $12,000.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 10/27/2026
ATTORNEY'S OFFICE
7 ORD #2026-7. Approval of an Ordinance Adopting Section 2.56.050 Void and Unenforceable Provisions
of a Contract - recommended by Chris Preston, Civil Attorney V, Attorney's Office
Financial Information: N/A Terms: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
8 #2026-1096. Approval of the Third Quarter Local Option Transportation Grant 2026 Project Priority
List - recommended by Kent Andersen, Director, Community & Economic Development - Economic
Development
Financial Information:
- Type: Payable
- Amount: $30,832,000.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: N/A
9 RES #2026-37. Approval of a Resolution for an Interlocal Cooperation Agreement with City of North
Salt Lake for Fourth Quarter County Option Transportation Funds Regarding the Pacific Ave Side Path -
recommended by Kent Andersen, Director, Community & Economic Development - Economic
Development
Financial Information:
- Type: Payable
- Amount: $460,000.00
Terms:
- Beginning Date: 05/01/2026
- Ending Date: 12/31/2029
10 #2026-1099. Approval of an Interlocal Cooperation Agreement with the Military Installation
Development Authority (MIDA) for Pass-Through of a Grant from the Office of Local Defense
Community Collaboration (OLDCC) to Construct a New Frontage Road to Access the West Gate of Hill
Air Force Base (HAFB) - recommended by Kent Andersen, Director, Community & Economic Development
- Community Services
Financial Information:
- Type: Pass-Through
- Amount: $9,268,020.00
Terms:
- Beginning Date: Upon Signature
- Ending Date: 10/31/2028
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11 #2026-1094. Approval of an Agreement with USA Wrestling for Incentive Funds to Host the 2027
Western States Championships at Western Sports Park - recommended by Kent Andersen, Director,
Community & Economic Development - Tourism
Financial Information:
- Type: Payable
- Amount: $6,000.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 08/26/2027
12 #2026-1112. Approval of an Agreement with Utah Transit Authority (UTA) for Snowbasin Ski Bus
Service - recommended by Kent Andersen, Director, Community & Economic Development - Economic
Development
Financial Information:
- Type: Payable
- Amount: $49,213.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 04/30/2027
CONTROLLER'S OFFICE
13 #2026-1102. 1347 Applications Register 10-27-2026 - recommended by Scott Parke, County Controller,
Tax Administration
Financial Information: N/A Terms: N/A
FACILITIES
14 #2026-1095. Approval of an Amendment to Contract #2025-0071 with Layton Construction Company,
LLC establishing the Guaranteed Maximum Price (GMP) Construction Cost of the Animal Care Facility -
recommended by Lane Rose, Director, Facilities
Financial Information:
- Type: Payable
- Amount: $21,408,069.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 12/31/2028
HEALTH
15 #2026-1063. Approval of a Memorandum of Understanding with the Utah Department of Health &
Human Services (UDHHS) to Establish Davis County Health Department Responsibilities Related to
Utah's Integrated Disease Surveillance System (EPITrax) for Disease and Condition Reporting,
Surveillance, and Investigation in Accordance with State and UDHHS Policy - recommended by Brian
Hatch, Director, Health - Epidemiology
Financial Information: N/A Terms:
- Beginning Date: 10/01/2026
- Ending Date: 06/30/2031
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INFORMATION SYSTEMS
16 #2026-1078. Approval of a Contract with Motorola to Create a Software Integration between
WatchGuard and Evidence.com - recommended by Jeff Hassett, Director, Information Systems
Financial Information:
- Type: Payable
- Amount: $20,000.00
Terms:
- Beginning Date: Upon Signature
- Ending Date: Upon Completion
LIBRARY
17 #2026-1100. Approval of a Contract with the Utah State Library for the Annual Library Lender Support
Grant for Cooperative Sharing of Library Resources - recommended by Ellen Peterson, Deputy Director,
Library
Financial Information:
- Type: Receivable
- Amount: $10,466.88
Terms:
- Beginning Date: 07/01/2026
- Ending Date: 06/30/2027
18 #2026-1113. Approval of a Memorandum of Agreement with the Utah State Library for Access to the
OverDrive Beehive Library Consortium - recommended by Ellen Peterson, Deputy Director, Library
Financial Information:
- Type: Payable
- Amount: $134,837.95
Terms:
- Beginning Date: 01/01/2027
- Ending Date: 12/31/2027
PUBLIC WORKS
19 #2026-1077. Approval of an Agreement with Kaysville City and Kaysville Irrigation Company for
Reimbursement of One-Third of the Costs of Construction Improvements to a County Diversion
Facility - recommended by Adam Wright, Director, Public Works
Financial Information:
- Type: Payable
- Amount: $4,920.00
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 12/31/2027
20 RES #2026-38. Approval of a Resolution with Mosquito Abatement District-Davis for Interlocal
Cooperation Reimbursement Agreement to Enclose a Portion of Holmes Creek with a Precast Concrete
Box Culvert - recommended by Adam Wright, Director, Public Works
Financial Information:
- Type: Payable
- Amount: $336,314.45
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 12/31/2027
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21 #2026-1117. Ratification of an Agreement with Utah Department of Transportation (UDOT) for
Outside Engineering Services Reimbursement for the FrontRunner 2X Project - recommended by Adam
Wright, Director, Public Works
Financial Information:
- Type: Receivable
- Amount: $162,384.00 Estimated
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 12/31/2027
SHERIFF'S OFFICE
22 #2026-1073. Approval of the Award of the Federal Fiscal Year 2025 Justice Assistance Grant Program
(JAG) between the State of Utah Department of Criminal Justice and Davis County for a Law
Enforcement Block Grant (LEBG) - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $7,500.00
Terms:
- Beginning Date: 10/01/2026
- Ending Date: 03/31/2027
23 #2026-1093. Ratification of Grant Acceptance from Enbridge Gas Utah to Davis County for Purchase of
FoxFury Forensic Lighting - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office
Financial Information:
- Type: Receivable
- Amount: $20,000.00
Terms:
- Beginning Date: Upon Final Signature
- Ending Date: 10/31/2026
CONSENT ITEMS
24 #2026-1064. Approval of a Standard Service Provider Contract with Dr. Danielle Bergan for Veterinary
Services - recommended by Michelle Hicks, Director, Animal Care
Financial Information:
- Type: Payable
- Amount: $90.00 Per Hour
Terms:
- Beginning Date: 10/27/2026
- Ending Date: 04/27/2027
25 #2026-1083. Approval of Low-risk, Low-dollar Agreements with Various Customers for Events and
Services at the Western Sports Park - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $6,293.76
Terms:
- Beginning Date: Various, See
Individual Contracts
- Ending Date: Various, See Individual
Contracts
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26 #2026-1082. Approval of a Summary of Private, Low-risk, Low-dollar Agreements with Various
Customers for Western Sports Park Events and Services - recommended by Kent Andersen, Director,
Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $2,649.98
Terms:
- Beginning Date: Various, See
Individual Contracts
- Ending Date: Various, See Individual
Contracts
27 #2026-1067. Approval of an Agreement with Layton Strikers for Soccer Training - recommended by
Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $12,596.50
Terms:
- Beginning Date: 11/23/2026
- Ending Date: 03/04/2027
28 #2026-1101. Approval of an Agreement with Utah High School Activities Association for State Boys
Volleyball Tournament - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $21,160.51
Terms:
- Beginning Date: 05/10/2027
- Ending Date: 05/14/2027
29 #2026-1068. Approval of an Agreement with USA Dodgeball for a Tournament - recommended by Kent
Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $9,580.48
Terms:
- Beginning Date: 05/15/2027
- Ending Date: 05/16/2027
30 #2026-1070. Approval of an Agreement with Strikers WL Soccer for Soccer Training - recommended by
Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $2,942.63
Terms:
- Beginning Date: 11/03/2026
- Ending Date: 02/25/2027
31 #2026-1075. Approval of an Agreement with New Life Consignment for a 'Just Between Friends'
Consignment Sale Event - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $16,130.63
Terms:
- Beginning Date: 02/23/2027
- Ending Date: 02/28/2027
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32 #2026-1085. Approval of an Agreement with Golden Spike Dog Obedience Club for a Dog Show
Competition - recommended by Kent Andersen, Director, Community & Economic Development -
Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $4,388.13
Terms:
- Beginning Date: 03/18/2027
- Ending Date: 03/21/2027
33 #2026-1086. Approval of an Agreement with Great Basin Fiber Arts Fair for a Trade Show -
recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $6,453.13
Terms:
- Beginning Date: 04/15/2027
- Ending Date: 04/17/2027
34 #2026-1087. Approval of an Agreement with USA Gymnastics for 2027 Trampoline and Tumbling
Regional Championships - recommended by Kent Andersen, Director, Community & Economic
Development - Western Sports Park
Financial Information:
- Type: Receivable
- Amount: $14,455.00
Terms:
- Beginning Date: 04/21/2027
- Ending Date: 04/24/2027
35 #2026-1109. Approval of Revisions to Policy 03.06.0100 Purchasing - recommended by Scott Parke,
County Controller, Controller's Office
Financial Information: N/A Terms: N/A
36 #2026-1110. Approval of Membership Application for a Cooperative Purchasing Program with MMCAP
Infuse - recommended by Jordan Tilley, Contract & Grant Administrator, Controller's Office
Financial Information: N/A Terms: N/A
37 #2026-1084. Approval of a Memorandum of Understanding with Davis County, Senior Services,
Retired and Senior Volunteer Program (RSVP) to Provide Volunteers to Help with Services at Davis
County Animal Care - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A Terms:
- Beginning Date: 10/13/2026
- Ending Date: 10/13/2029
38 #2026-1056. Approval of the Quarterly Low-dollar Contract Summary List between the Davis County
Library and Various Vendors - recommended by Joshua Johnson, Director, Library
Financial Information:
- Type: Payable
- Amount: $4,337.00
Terms:
- Beginning Date: Various, See
Individual Contracts
- Ending Date: Various, See Individual
Contracts
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39 #2026-1054. Approval of the Quarterly Donations Log of the Davis County Library - recommended by
Joshua Johnson, Director, Library
Financial Information:
- Type: Receivable
- Amount: $3,410.49
Terms:
- Beginning Date: 07/21/2026
- Ending Date: 09/30/2026
40 #2026-1076. Approval of List of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program)
Agreements with Davis County Sheriff's Office for September 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
41 #2026-1081. Ratification of the Agreement between Partial Arts LLC (DBA Safe House) 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: 10/24/2026
- Ending Date: 10/25/2026
BOARD OF EQUALIZATION
42 #2026-43. Property Tax Register 10-27-2026 - recommended by Scott Parke, County Controller, Tax
Administration
CLOSING REMARKS
10/23/2026
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.