NOTICE OF REGULAR MEETING OF THE BOARD OF DAVIS COUNTY COMMISSIONERS
PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, 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 April 29, 2025.
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
BUSINESS/ACTION
COMMISSIONERS' OFFICE
1
#2025-484. Approval of contract with the State of Utah Department of Health and Human Services for the provision of mental health services and substance-use disorder services, Davis Behavioral Health pass-through - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office
Financial Information:
-
Type: Pass-Through
-
Amount: N/A
Terms:
-
Beginning Date: 07/01/2025
-
Ending Date: N/A
COMMUNITY & ECONOMIC DEVELOPMENT
2
#2025-501. Approval of an Engagement Letter & Conflict Waiver with Culp & Kelly, LLP, regarding Water Rights with the Clark Water Company - recommended by Kent Andersen, Director, Community & Economic Development - Planning
Financial Information:
-
Type: Payable
-
Amount: Monthly Billings
Terms:
-
Beginning Date: 04/29/2025
-
Ending Date: 12/31/2025
2
FACILITIES
3
#2025-490. Approval of an Amendment to Contract #2024-0779 with Marathon Maintenance for changes to add 6' fractured rock to the new retention pond in the Health Department fleet parking - recommended by Lane Rose, Director, Facilities
Financial Information:
-
Type: Payable
-
Amount: $16,362.00
Terms:
-
Beginning Date: 04/20/2025
-
Ending Date: 07/31/2025
SHERIFF'S OFFICE
4
#2025-492. Approval of a Training Agreement with Ryan C. Lee for Special Function Officer (SFO) - Basic Corrections Officer (BCO) Certification - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office - Financial
Financial Information:
-
Type: Payable
-
Amount: $17,100.00 Estimated
Terms:
-
Beginning Date: Date of hire
-
Ending Date: Two years from the date of hire
CONSENT ITEMS
5
#2025-488. Approval of an Agreement with Openshaw Farms and Utah Department of Health & Human Services for Senior Farmers Market Nutrition Program - recommended by Brian Hatch, Director, Health - Senior Services
Financial Information: N/A
Terms:
-
Beginning Date: 04/17/2025
-
Ending Date: Until terminated
6
#2025-493. Approval of Adoption Agreements with Animal Care for March 2025 - recommended by Ashleigh Young, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: N/A
Terms:
-
Beginning Date: 03/01/2025
-
Ending Date: 03/31/2025
7
#2025-494. Approval of Donations made to Animal Care in March 2025 - recommended by Ashleigh Young, Director, Animal Care
Financial Information:
-
Type: Receivable
-
Amount: $2,208.87
Terms:
-
Beginning Date: 03/01/2025
-
Ending Date: 03/31/2025
3
8
#2025-495. Approval of a Sponsorship Agreement with Utah Wetlands Foundation for the 2025 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Receivable
-
Amount: $1,500.00
Terms:
-
Beginning Date: 05/15/2025
-
Ending Date: 05/18/2025
9
#2025-496. Approval of an Agreement with Tracy Aviary for transportation at the 2025 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $245.00
Terms:
-
Beginning Date: 05/18/2025
-
Ending Date: 05/18/2025
10
#2025-497. Approval of an Agreement with LeBus for transportation at the 2025 Great Salt Lake Bird Festival - recommended by Kent Andersen, Director, Community & Economic Development - Tourism
Financial Information:
-
Type: Payable
-
Amount: $5,232.02
Terms:
-
Beginning Date: 05/15/2025
-
Ending Date: 05/16/2025
11
#2025-505. Approval of the Work Session Meeting Minutes for April 15, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office
12
#2025-507. Approval of the Regular Commission Meeting Minutes for April 15, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office
BOARD OF EQUALIZATION
13
#2025-175. Property Tax Register 04-29-2025 - recommended by Curtis Koch, County Controller, Tax Administration
CLOSING REMARKS
04/25/2025 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.