Regular Commission Meeting 12 23 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 12 23 2025
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 23, 2025 10:00 AM
- Event End Date & Time
- December 23, 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 December 23, 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 APPROVAL OF MEETING MINUTES 1 #2025-1323. Approval of the Truth in Taxation and Budget Public Hearing Meeting Minutes for December 2, 2025 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office BUSINESS/ACTION COMMISSIONERS' OFFICE 2 #2025-1305. Approval of the 2026 Annual Meeting Schedule for the Board of Commissioners - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office Financial Information: N/A Terms: N/A 3 RES #2025-36. Approval of a Resolution Setting the Term and Rotation of the Chair and Vice Chair of the Davis County Commission for the Year 2026 - recommended by Lorene Kamalu, Davis County Commission Chair, Commissioners' Office Financial Information: N/A Terms: N/A 2 COMMUNITY & ECONOMIC DEVELOPMENT 4 #2025-1330. Approval of an Incentive Agreement with USA BMX to host the 2026 USA BMX Professional National Event - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $10,000.00 Terms: - Beginning Date: 12/23/2025 - Ending Date: 08/10/2026 5 #2025-1402. Approval of an Agreement with Rock Hotel Rental and Rock Hotel Dental for Lease of Parking Stalls - recommended by Jeff Oyler, Planning Manager, Community & Economic Development - Planning Financial Information: - Type: Receivable - Amount: $4,333.00 Terms: - Beginning Date: 01/01/2026 - Ending Date: 12/31/2026 HEALTH 6 #2025-1331. Approval of Amendment #10 to Contract #2020-0458 with the Utah Department of Health & Human Services for Tobacco Prevention FY21-FY25 - recommended by Brian Hatch, Director, Health - Community Services Financial Information: - Type: Receivable - Amount: $46,087.00 Terms: - Beginning Date: 07/01/2025 - Ending Date: 04/28/2026 7 #2025-1398. Approval of Amendment #3 to Contract #2023-0776 with the Utah Department of Health & Human Services for the Preschool Development Grant (PDG) B-5 Activity - recommended by Brian Hatch, Director, Health - Family Services Financial Information: - Type: Receivable - Amount: $200,00.00 Terms: - Beginning Date: 12/31/2025 - Ending Date: 12/30/2026 INFORMATION SYSTEMS 8 #2025-1386. Approval of Professional Services Agreement with Atlis Technologies for eProsecutor Initial System Assessment - recommended by Jeff Hassett, Director, Information Systems Financial Information: - Type: Payable - Amount $7,200.00 Terms: - Beginning Date: 12/17/2025 - Ending Date: Upon Completion ofWork 3 LIBRARY 9 #2025-1322. Approval of a Renewal Contract with EBSCO Publishing, Inc. for Flipster Digital Magazine Service and MyHeritage Family History Database - recommended by Ellen Peterson, Deputy Director, Library Financial Information: - Type: Payable - Amount: $15,472.35 Terms: - Beginning Date: 12/01/2025 - Ending Date: 11/30/2026 10 #2025-1390. Approval of a Lease Agreement with Liberty Hills Academy for Use as a Temporary Library Location During Renovation of Bountiful Branch - recommended by Joshua Johnson, Director, Library Financial Information: - Type: Payable - Amount: $239,886.00 Terms: - Beginning Date: 01/01/2026 - Ending Date: 12/31/2027 SHERIFF'S OFFICE 11 #2025-1387. Approval of a Grant with the Sheriff's Office for Emergency Management with Utah Department of Public Safety, Division of Emergency Management - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Receivable - Amount: $108,000.00 Terms: - Beginning Date: 12/23/2023 - Ending Date: 03/23/2029 CONSENT ITEMS 12 #2025-1309. Approval of the list of 24/7 SCRAM (Continuous Transdermal Alcohol Monitoring Program) Agreements with Davis County Sheriff's Office for November 2025 - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - Type: Receivable - Amount: See Additional FinancialInformation Terms: - Beginning Date: Upon Final Signature - Ending Date: Until the Individual Is No Longer Under a Court Order toParticipate in the Program 13 #2025-1320. Approval of Grantee Amendment #1 to Contract #2024-0935 with National Council on Aging Inc. (NCOA), Changing the Number of New Grant Applications to 200 - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: - Type: Receivable - Amount: N/A Terms: - Beginning Date: 11/01/2024 - Ending Date: 11/01/2026 4 14 #2025-1385. Approval of an Internship Agreement with Southwestern College to Provide Educational Experiences for Students - recommended by Brian Hatch, Director, Health - Senior Services Financial Information: N/A Terms: - Beginning Date: 12/23/2025 - Ending Date: 12/22/2028 15 #2025-1388. Approval of an Agreement with Sleeves Up Industries for a Tattoo Trade Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $14,096.35 Terms: - Beginning Date: 06/24/2026 - Ending Date: 06/28/2026 16 #2025-1389. Approval of an Agreement with Anime Town for a Trade Show and Gaming Convention - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $23,489.38 Terms: - Beginning Date: 06/18/2026 - Ending Date: 06/21/2026 17 #2025-1393. Approval of an Agreement with Green Banner Eventco for Gaming Convention - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $14,713.13 Terms: - Beginning Date: 09/10/2026 - Ending Date: 09/14/2026 18 #2025-1394. Approval of an Agreement with Green Banner Eventco for Gaming Convention - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $8,401.24 Terms: - Beginning Date: 08/07/2026 - Ending Date: 08/09/2026 BOARD OF EQUALIZATION 19 #2025-209. Property Tax Register 12-23-2025 - recommended by Scott Parke, County Controller, Tax Administration CLOSING REMARKS 12/19/2025 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
- December 19, 2025 03:13 PM
- Notice Last Edited On
- January 07, 2026 09:50 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 12 23 2025 Regular Commission Meeting Agenda.pdf | Other | 2025/12/19 03:13 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 |