Regular Commission Meeting 11 18 2025 - Revision 1
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 11 18 2025
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 18, 2025 10:00 AM
- Event End Date & Time
- November 18, 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 November 18, 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 CLERK'S OFFICE 1 #2025-1195. Approve the Cancellation of the Regular Commission Meeting Scheduled for Tuesday, December 30, 2025 - recommended by Brian McKenzie, Clerk, Clerk's Office COMMUNITY & ECONOMIC DEVELOPMENT 2 #2025-1196. Approval of an Agreement with Friends of Antelope Island for the 2025 Antelope by Moonlight Bike Ride Donation - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $12,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 11/18/2025 3 #2025-1215. Approval of a Memorandum of Understanding with Antelope Island State Park for Mural Grant Award - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $10,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 05/01/2026 2 4 #2025-1216. Approval of an Agreement with Utah Transit Authority (UTA) for Snowbasin Ski Bus Pass Program - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $49,213.00 Terms: - Beginning Date: 11/12/2025 - Ending Date: 04/11/2026 5 #2025-1217. Approval of an Agreement with Western Partitions, Inc. for Painting Services at the Davis Conference Center - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $50,853.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 11/18/2026 6 #2025-1220. Approval of an Agreement with Northern Utah Economic Alliance (NUEA) for Regional Economic Development Management Services - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $150,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 12/31/2028, Two Additional Option Years 7 #2025-1221. Accept an Offer to Purchase and Finalize the Sale of Surplus Real Property (Item #2025-0601) Known as Part of Tax ID 12-037-0092 to the Utah Department of Transportation - recommended by Kent Andersen, Director, Community & Economic Development - Planning Financial Information: - Type: Receivable - Amount: $44,300.00 Terms: - Beginning Date: One-time Sale - Ending Date: N/A 8 #2025-1139. Approval of an Agreement with CommonSpirit for Arena Naming Rights - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $2,000,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 11/18/2034 3 9 RES #2025-28. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2025-0002) with Farmington City for the Main Street/SR-106 (Park Lane to Shepard Lane) Project - recommended by Kent Andersen, Director, Community & Economic Development -Economic Development Financial Information: - Type: Payable - Amount: $3,061,162.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 12/31/2030 10 RES #2025-29. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with Clinton City to Use Third Quarter Transportation Grant Funds for the 1300 North and 1500 West Roundabout Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $2,500,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 11/18/2030 11 RES #2025-30. Approval of a Resolution for an Interlocal Cooperation Transportation Project Reimbursement Agreement with West Point City to use Third Quarter Transportation Grant Funds for the 700 South Widening Project Phase 2 - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $1,528,263.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 12/31/2029 12 RES #2025-31. Approval of a Resolution to Amend an Interlocal Cooperation Transportation Agreement (Resolution #2022-0192) with West Point City for the 300 North Reconstruction and Widening Project - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $4,200,000.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 12/31/2028 FACILITIES 13 #2025-1198. Approval of an Agreement with Quality Fire Protection, Inc. for Fire Sprinkler System Code Compliance Upgrades at the Western Sports Park (WSP) Arena #2 - recommended by Lane Rose, Director, Facilities Financial Information: - Type: Payable - Amount: $8,850.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 12/31/2025 4 HEALTH 14 #2025-1209. Approval of Amendment #4 of Contract #2023-0174 of the Public Health Infrastructure 2023 with the Utah Department of Health & Human Services, Increasing A3 Funding - recommended by Brian Hatch, Director, Health - Admin Financial Information: - Type: Receivable - Amount: $17,280.00 Terms: - Beginning Date: 11/01/2025 - Ending Date: 11/30/2026 LIBRARY 15 #2025-1214. Approval of a Contract with Vision Graphics for Six Acrylic Photographs - recommended by Joshua Johnson, Director, Library Financial Information: - Type: Payable - Amount: $6,478.00 Terms: - Beginning Date: 11/18/2025 - Ending Date: 12/31/2025 SHERIFF'S OFFICE 16 #2025-1161. Approval of Appendix A to the Agreement with the Utah Division of Forestry, Fire, and State Lands, which is a Supplement to the County Fire Warden Agreement - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Payable - Amount: $55,555.00 Terms: - Beginning Date: 01/01/2026 - Ending Date: 12/31/2026 17 #2025-1210. Approval of Amendment #1 to Contract #2024-0691 with Wellpath LLC, Regarding Utah Criminal Justice Information System (UCJIS) Access in the Davis County Jail - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - Beginning Date: Upon Final Signature - Ending Date: Through the Remaining Term of the Original Contract 18 #2025-1211. Approval of Amendment #2 to Contract #2015-0102 with Davis Behavioral Health Regarding UCJIS Access in the Davis County Jail - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - Beginning Date: Upon Final Signature - Ending Date: Through the Duration of the Contract 5 CONSENT ITEMS 19 #2025-1178. Approval of Adoption Agreements with Animal Care for May 2025 - recommended by Michelle Hicks, Director, Animal Care Financial Information: - Type: Receivable - Amount: N/A Terms: - Beginning Date: 05/01/2025 - Ending Date: 05/31/2025 20 #2025-1182. Approval of Adoption Agreements with Animal Care for June 2025 - recommended by Michelle Hicks, Director, Animal Care Financial Information: - Type: Receivable - Amount: N/A Terms: - Beginning Date: 06/01/2025 - Ending Date: 06/30/2025 21 #2025-1181. Approval of Donations to Animal Care for May 2025 - recommended by Michelle Hicks, Director, Animal Care Financial Information: - Type: Receivable - Amount: $1,621.70 Terms: - Beginning Date: 05/01/2025 - Ending Date: 05/31/2025 22 #2025-1183. Approval of Donations to Animal Care for June 2025 - recommended by Michelle Hicks, Director, Animal Care Financial Information: - Type: Receivable - Amount: $1,485.73 Terms: - Beginning Date: 06/01/2025 - Ending Date: 06/30/2025 23 #2025-1185. Notice of Intent with Bountiful City to Renew Lease of the South Davis Senior Activity Center - recommended by Brian Hatch, Director, Health - Senior Services 24 #2025-1197. Approval of an Agreement with 1 Assist Care of Utah Valley DBA 1 Assist Care of Utah for In-Home Services for Elderly or Disabled Adults 18 Years or Older - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: - Type: Payable - Amount: Varies, see Rate and ServiceTable Terms: - Beginning Date: 07/01/2025 - Ending Date: 06/30/2027 6 25 #2025-1201. Approval of a Memorandum of Understanding (MOU) with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Bountiful Davis Arts Center - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 09/20/2025 - Ending Date: 09/20/2028 26 #2025-1202. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at Lakeview Hospital - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 09/15/2025 - Ending Date: 09/15/2028 27 #2025-1203. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Inspiration Home Health & Hospice - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 09/09/2025 - Ending Date: 09/09/2028 28 #2025-1204. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Davis Arts Council - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 12/09/2025 - Ending Date: 12/09/2028 29 #2025-1205. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the CenterPoint Theatre - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 12/07/2025 - Ending Date: 12/07/2028 30 #2025-1206. Approval of an MOU with Davis County, Senior Services, Retired and Senior Volunteer Program to Provide Volunteers to Help With Services at the Davis County Health Department - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 09/08/2025 - Ending Date: 09/08/2028 7 31 #2025-1218. Approval of an Agreement with the Kennington Ward for the Rental of Bay #4 at the Davis Shooting Range - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Receivable - Amount: $50.00 Terms: - Beginning Date: 11/22/2025 - Ending Date: 11/22/2025 BOARD OF EQUALIZATION 32 #2025-204. Property Tax Register 11-18-2025 - recommended by Scott Parke, County Controller, Tax Administration CLOSING REMARKS 11/14/2025 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@daviscountyutah.gov
Notice Posting Details
- Notice Posted On
- November 14, 2025 01:08 PM
- Notice Last Edited On
- November 18, 2025 12:34 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 11 18 2025 Regular Commission Meeting Agenda.pdf | Other | 2025/11/14 01:08 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 |