Regular Commission Meeting 11 04 2025 - Revision 3
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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 04 2025
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 4, 2025 10:00 AM
- Event End Date & Time
- November 4, 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 4, 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 #2025-1120. November Employee Service Awards - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office APPROVAL OF MEETING MINUTES 2 #2025-1159. Approval of the Work Session Meeting Minutes for October 14, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 3 #2025-1158. Approval of the Regular Commission Meeting Minutes for October 14, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 4 #2025-1163. Approval of the Special Meeting Minutes for October 15, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 5 #2025-1160. Approval of the Regular Commission Meeting Minutes for October 21, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 6 #2025-1173. Approval of the Work Session Meeting Minutes for October 28, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 7 #2025-1174. Approval of the Regular Commission Meeting Minutes for October 28, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office 2 BUSINESS/ACTION ANIMAL CARE 8 #2025-1157. Approval of an Agreement with Dr. Gerald Hoffman to Extend the Standard Service Provider Contract (#2024-0870) for an Additional Six Months - recommended by Michelle Hicks, Director, Animal Care Financial Information: - Type: Payable - Amount: $90.00 per Hour Terms: - Beginning Date: 10/15/2025 - Ending Date: 04/15/2026 9 #2025-1170. Approval of an Agreement with Miles Hall for Transfer of Possession of a Dog from Animal Care of Davis County - recommended by Michelle Hicks, Director, Animal Care Financial Information: N/A Terms: - Beginning Date: 11/04/2025 - Ending Date: 11/04/2025 CLERK'S OFFICE 10 #2025-1184. Approve the Cancellation of the Regular Commission Meeting Scheduled for Tuesday, December 2, 2025 - recommended by Brian McKenzie, Clerk, Clerk's Office COMMISSIONERS' OFFICE 11 #2025-1187. Consideration of the Abatement Register for 11-04-2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office COMMUNITY & ECONOMIC DEVELOPMENT 12 #2025-1168. Approval of a Standard Service Provider Agreement with Caliber Cleaning Services for Janitorial Services at the Code Blue Warming Center - recommended by Kent Andersen, Director, Community & Economic Development - Economic Development Financial Information: - Type: Payable - Amount: $150.00 Per Cleaning Plus Supplies Terms: - Beginning Date: 10/15/2025 - Ending Date: 04/30/2026 13 #2025-1169. Accept an Offer to Purchase and Finalize the Sale of Surplus Real Property (Item #2025-1062) Known as Part of Tax ID 02-152-0040 to the Utah Department of Transportation - recommended by Kent Andersen, Director, Community & Economic Development - Planning Financial Information: - Type: Receivable - Amount: $12,300.00 Terms: - Beginning Date: One-time Sale - Ending Date: N/A 3 CONTROLLER'S OFFICE 14 #2025-1162. Request for Adoption of the 2026 Tentative Budget - recommended by Scott Parke, County Controller, Controller's Office FACILITIES 15 #2025-1186. Approval of an Agreement With Deseret Peak Piping, LLC for HVAC Equipment Upgrades at the Davis County Health Department - recommended by Lane Rose, Director, Facilities Financial Information: - Type: Payable - Amount: $50,625.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 12/31/2025 INFORMATION SYSTEMS 16 #2025-1171. Ratification of a Contract for TeamDynamix Information Technology Infrastructure Library (ITIL)/Workflow Software - recommended by Jeff Hassett, Director, Information Systems Financial Information: - Type: Payable - Amount: o 2025 - $62,500.00 o 2027 - $70,000.00 o 2028 - $72,100.00 o 2029 - $74,263.00 o 2030 - $76,490.89 Terms: - Beginning Date: 11/14/2025 - Ending Date: 01/13/2031 17 #2025-1172. Ratification of an Amendment to Contract #2025-0254 with Compunet Inc - recommended by Jeff Hassett, Director, Information Systems Financial Information: - Type: Payable - Amount: $26,325.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 12/31/2025 SHERIFF'S OFFICE 18 #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 4 19 ORD #2025-6. Approval of an Ordinance Amending Title 2, Chapter 48, Subsection 170: Fees of the Davis County Shooting Range, of the Davis County Code - recommended by Andrew Oblad, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - Beginning Date: The Earliest DatePossible After Davis County Fulfills theProvisions of Section 17-53-208(2020) of the Utah Code - Ending Date: N/A CONSENT ITEMS 20 #2025-1153. Approval of an Agreement with Valor Academy of Martial Arts for Karate Tournament - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $5,475.00 Terms: - Beginning Date: 01/16/2026 - Ending Date: 06/13/2026 21 #2025-1165. Approval of an Agreement with Simple Treasures for Craft Boutique Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $13,750.00 Terms: - Beginning Date: 04/27/2026 - Ending Date: 05/02/2026 22 #2025-1166. Approval of an Agreement with Lions Pride Barbell and Fitness for a National Powerlifting Competition - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $4,130.00 Terms: - Beginning Date: 05/07/2026 - Ending Date: 05/10/2026 23 #2025-1176. Approval of an Agreement with Mak Mak Thai Cuisine for Award of Mural Grant Funds - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $5,000.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 05/01/2026 24 #2025-1179. Approval of an Agreement with Farmington City for Award of Mural Grant Funds - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $8,990.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 05/01/2026 5 25 #2025-1180. Approval of an Agreement with the City of North Salt Lake for Award of Mural Grant Funds - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $4,250.00 Terms: - Beginning Date: 11/04/2025 - Ending Date: 05/01/2026 26 #2025-1189. Notice of Intent to Engage in Contract Negotiations for Professional Auditing Services - recommended by Scott Parke, County Controller, Controller's Office BOARD OF EQUALIZATION 27 #2025-202. Property Tax Register 11-04-2025 - recommended by Scott Parke, County Controller, Tax Administration 28 #2025-1188. Exemptions Register 11-04-2025 - recommended by Scott Parke, County Controller, Tax Administration CLOSING REMARKS 10/31/2025 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
- October 31, 2025 12:23 PM
- Notice Last Edited On
- November 25, 2025 04:47 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 11-04-25 Regular Commission Meeting Room Audio.mp3 | Audio Recording | 2025/11/04 11:53 AM |
| DRAFT 11-4-2025 Regular Commission Meeting Minutes.pdf | Meeting Minutes | 2025/11/25 04:33 PM |
| 11 04 2025 Regular Commission Meeting Agenda.pdf | Other | 2025/10/31 12:23 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 |