Regular Commission Meeting 05 06 2025 - Revision 2
General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 05 06 2025
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 6, 2025 10:00 AM
- Event End Date & Time
- May 6, 2025 11:00 AM
- Description/Agenda
- 1 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 May 6, 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 RECOGNITION, PRESENTATION, AND INFORMATIONAL ITEMS 1 #2025-466. Employee Service Awards for May 2025 recognizing employees who have reached milestones in their careers with Davis County - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 2 #2025-515. Presentation of Written Notice of Election to Extend Contract Term Through February 23, 2027 between Davis County and Summit Food Service LLC. Tied to Contract #2020-0068 and #2024-0590 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - Beginning Date: Upon final acceptance - Ending Date: 02/23/2027 2 BUSINESS/ACTION ANIMAL CARE 3 ORD #2025-2. Approval of an Ordinance Amending Portions Of Title 6, Chapter 6.28, Section 6.28.070 Places Prohibited to Animals of the Davis County Code - recommended by Ashleigh Young, Director, Animal Care Financial Information: - Type: Pass-Through - Amount: N/A Terms: - Beginning Date: 05/06/2025 - Ending Date: N/A CLERK'S OFFICE 4 #2025-511. Approve the cancellation of the Regular Commission Meeting scheduled for Tuesday, June 24, 2025 - recommended by Brian McKenzie, Clerk, Clerk's Office Financial Information: N/A Terms: N/A COMMISSIONERS' OFFICE 5 #2025-512. Approval of appointment of Jessica Groves to the Davis County Library Board for a 4-year term beginning May 6, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office Financial Information: N/A Terms: - Beginning Date: 05/06/2025 - Ending Date: 05/05/2029 COMMUNITY & ECONOMIC DEVELOPMENT 6 RES #2025-8. Approval of a Resolution for Interlocal Agreement with Clearfield City for 3rd Quarter Local Transportation Funds regarding the 300 North Reconstruction From Pacific Avenue to 1000 West Project - recommended by Kent Andersen, Director, Community & Economic Development - Planning Financial Information: - Type: Payable - Amount: $48,500.00 Terms: - Beginning Date: 04/29/2025 - Ending Date: 04/29/2027 7 RES #2025-9. Approval of a Resolution for Interlocal Agreement with Clearfield City for 3rd Quarter Local Transportation Funds regarding the Depot Street Extension Project - recommended by Kent Andersen, Director, Community & Economic Development - Planning Financial Information: - Type: Payable - Amount: $266,000.00 Terms: - Beginning Date: 04/29/2025 - Ending Date: 04/29/2027 3 FACILITIES 8 #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 9 #2025-521. Approval of an Agreement with Marathon Maintenance, Inc. for Landscape upgrades for the Davis County Conference Center - recommended by Lane Rose, Director, Facilities Financial Information: - Type: Payable - Amount: $194,410.65 Terms: - Beginning Date:05/06/2025 - Ending Date: 09/30/2025 SHERIFF'S OFFICE 10 #2025-518. Ratification of a 24/7 Sobriety Program Cooperative Agreement between Utah Department of Public Safety (DPS) and Davis County Sheriff's Office - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Payable and Receivable - Amount: N/A Terms: - Beginning Date: Upon final signature - Ending Date: Three years from the beginning date 11 #2025-520. Approval of a Standard Service Provider Contract between Davis County and Prism Systems Corporation for the Genetec Advantage Program - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Payable - Amount: $12,540.00 not to exceed Terms: - Beginning Date: 01/01/2025 - Ending Date: 12/31/2025 CONSENT ITEMS 12 #2025-506. Approval of an Agreement with USA Wrestling Utah for Christmas Clash Duals & Salt Lake Slam Wrestling Tournaments - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $6,453.13 Terms: - Beginning Date: 12/31/2025 - Ending Date: 01/03/2026 4 13 #2025-510. Approval of an Agreement with Nation Wide Expos for a Home Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $9,034.38 Terms: - Beginning Date: 09/18/2025 - Ending Date: 09/21/2025 14 #2025-516. Approval of an Agreement with RC Competes for the Utah High School Association Cheer Competition - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $8,776.25 Terms: - Beginning Date: 01/09/2026 - Ending Date: 01/10/2026 15 #2025-498. Approval of Donations over $50.00 to the Davis County Library - recommended by Josh Johnson, Director, Library Financial Information: - Type: Receivable - Amount: $1,034.75 Terms: - Beginning Date: 01/01/2025 - Ending Date: 03/31/2025 16 #2025-499. Approval of Low Dollar Contracts signed by the Library Director - recommended by Josh Johnson, Director, Library Financial Information: - Type: Payable - Amount: $905.00 Terms: - Beginning Date: 01/01/2025 - Ending Date:12/31/2025 17 #2025-517. Approval of the Regular Commission Meeting Minutes for April 22, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office BOARD OF EQUALIZATION 18 #2025-176. Property Tax Register 05-06-2024 - recommended by Curtis Koch, County Controller, Tax Administration CLOSING REMARKS 05/02/2025 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.
Meeting Information
- Meeting Location
-
61 S Main Street, Room 303
Farmington , UT 84025
Show in Apple Maps Show in Google Maps - Contact Name
- Brian McKenzie
- Contact Email
- clerk@co.davis.ut.us
Notice Posting Details
- Notice Posted On
- May 02, 2025 12:41 PM
- Notice Last Edited On
- June 05, 2025 03:39 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
05 06 2025 Room Audio Regular.mp3 | Audio Recording | 2025/05/06 11:28 AM |
05 06 Regular Commission Meeting Agenda .pdf | Other | 2025/05/02 12:40 PM |
Board/Committee Contacts
Member | Phone | |
---|---|---|
Lorene Miner Kamalu | commissioners@daviscountyutah.gov | N/A |
Bob J Stevenson | commissioners@daviscountyutah.gov | N/A |
John V. Crofts | commissioners@daviscountyutah.gov | N/A |