Regular Commission Meeting 05 05 2026 - Revision 2
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General Information
- Government Type
- County
- Entity
- Davis County
- Public Body
- Davis County Commission
Notice Information
- Notice Title
- Regular Commission Meeting 05 05 2026
- Notice Type(s)
- Meeting, Hearing
- Event Start Date & Time
- May 5, 2026 10:00 AM
- Event End Date & Time
- May 5, 2026 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 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 5, 2026. 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 #2026-489. May 2026 Employee Service Awards - recommended by Bob Stevenson, Davis County Commission Vice Chair, Commissioners' Office 2 #2026-495. Receipt of an Application for Adjustment of Property Tax (UCA ยง 59-2-1347) - recommended by Brian McKenzie, Clerk, Clerk's Office MEETING MINUTES 3 #2026-484. Approval of the Work Session Meeting Minutes for April 21, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office 4 #2026-483. Approval of the Regular Commission Meeting Minutes for April 21, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office 5 #2026-485. Approval of the Special Meeting Minutes for April 27, 2026 - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office 2 BUSINESS/ACTION ATTORNEY'S OFFICE 6 #2026-445. Ratification of the National Association of State Procurement Officials (NASPO) ValuePoint Cooperative Agreement Between Davis County and Axon Enterprise, Inc. (Storage Management System) - recommended by Troy Rawlings, County Attorney, and, Michael Kendall, Senior Civil Counsel, Attorney's Office Financial Information: - Type: Payable - Amount: $566,230.13 Terms: - Beginning Date: 05/05/2026 - Ending Date: 12/31/2031 COMMISSIONERS' OFFICE 7 #2026-471. Motion to Reinstate the May 12, 2026, Commission Meeting - recommended by John Crofts, Davis County Commission Chair, Commissioners' Office 8 #2026-493. Approval of the 1347 Register for 05-05-2026 - recommended by Scott Parke, County Controller, Tax Administration COMMUNITY & ECONOMIC DEVELOPMENT 9 #2026-437. Approval of an Agreement with USA Wrestling Utah for USA Wrestling Utah 2026-2027 Season - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - Type: Receivable - Amount: $134,450.00 Terms: - Beginning Date: 10/02/2026 - Ending Date: 06/19/2027 10 #2026-442. Approval of Standard Service Provider Contract with PlayOn Inc. for Sponsorship of the 2026 PlayEasy Innovators Summit - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: - Type: Payable - Amount: $5,000.00 Terms: - Beginning Date: 06/15/2026 - Ending Date: 06/17/2026 PUBLIC HEARING: CONTROLLER'S OFFICE 11 RES #2026-16. Public Hearing for and Approval of a Resolution to Amend the 2026 Operating and Capital Budgets - recommended by Scott Parke, County Controller, Controller's Office 3 FACILITIES 12 #2026-464. Approval of an Amendment to Contract #2026-0121 with XCEL General Contracting for Additional Environmental Abatement Scope on the Bountiful Branch Library Renovation Project - recommended by Lane Rose, Director, Facilities Financial Information: - - Type: Payable - - Amount: $13,036.48 Terms: - - Beginning Date: 05/05/2026 - - Ending Date: 07/31/2026 13 #2026-465. Approval of an Agreement with Legacy Ridge Exteriors, LLC for Exterior Building Facade Installation on the Valley View Club House - recommended by Lane Rose, Director, Facilities Financial Information: - - Type: Payable - - Amount: $14,742.00 Terms: - - Beginning Date: 05/05/2026 - - Ending Date: 09/30/2026 14 #2026-481. Approval of an Amendment to Contract #2023-0154-A with Brightview Landscape Services, Inc. for Removal and Additions of Properties Receiving Landscape Services - recommended by Lane Rose, Director, Facilities Financial Information: - - Type: Payable - - Amount: $5,317.52 Additional Annually Terms: - - Beginning Date: 05/05/2026 - - Ending Date: 12/31/2027 15 #2026-482. Approval of a Document with the Utah Department of Transportation (UDOT) for Easement Impact Findings on Davis Park Golf Course Property for the Installation of Lamp Posts Along State Road-273 - recommended by Lane Rose, Director, Facilities Financial Information: N/A Terms: - - Beginning Date: 05/05/2026 - - Ending Date: N/A 16 #2026-492. Approval of an Agreement with Bountiful City for a Simple Boundary Adjustment Agreement Between Our Bountiful Branch Library Property and the City's South Davis Senior Center Property - recommended by Lane Rose, Director, Facilities Financial Information: N/A Terms: - - Beginning Date: 05/05/2026 - - Ending Date: N/A 4 HEALTH 17 #2026-462. Approval of Amendment #3 to Contract #2024-0833 with the Utah Department of Health and Human Services for the Women, Infant, and Children (WIC) Program - recommended by Brian Hatch, Director, Health - Family Services Financial Information: - - Type: Receivable - - Amount: $147,438.00 Terms: - - Beginning Date: 04/15/2026 - - Ending Date: 09/30/2026 18 #2026-466. Approval of Amendment #5 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: $80,000.00 Terms: - - Beginning Date: 03/30/2026 - - Ending Date: 12/30/2026 19 #2026-467. Approval of a Community Partner Contract Agreement with the 'I Love You, Bro' Project for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin Financial Information: - - Type: Payable - - Amount: $500.00 Terms: - - Beginning Date: 05/01/2026 - - Ending Date: 06/30/2026 20 #2026-468. Approval of a Community Partner Contract Agreement with Complete Mission for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin Financial Information: - - Type: Payable - - Amount: $500.00 Terms: - - Beginning Date: 05/01/2026 - - Ending Date: 06/30/2026 21 #2026-469. Approval of a Community Partner Contract Agreement with Davis Technical College for Comprehensive Suicide Prevention Funds - recommended by Brian Hatch, Director, Health - Admin Financial Information: - - Type: Payable - - Amount: $1,000.00 Terms: - - Beginning Date: 05/01/2026 - - Ending Date: 06/30/2026 HUMAN RESOURCES 22 #2026-449. Approval of an Agreement for Legal Services for Indigent Persons Appearing in Davis County - recommended by Todd Utzinger, Legal Defender Coordinator, Human Resources Financial Information: - - Type: Payable - - Amount: $143,863.20 Terms: - - Beginning Date: 05/15/2026 - - Ending Date: 12/31/2027 5 23 #2026-490. Approval of Amendment #1 to Service Provider Contract #2024-1002 with Rich Gallegos - recommended by Todd Utzinger, Legal Defender Coordinator, Human Resources Financial Information: - - Type: Payable - - Amount: $254.40 Additional for 2026 Terms: - - Beginning Date: 01/01/2025 - - Ending Date: 12/31/2027 SHERIFF'S OFFICE 24 #2026-470. Approval of the Utah Hazardous Materials Emergency Preparedness (HMEP) 2025-26 Planning Grant Application - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - - Type: Receivable - - Amount: $5,000.00 Terms: - - Beginning Date: 03/25/2026 - - Ending Date: 03/25/2027 25 #2026-478. Approval of a Davis County Shooting Range Sponsorship Agreement between Davis County and Limitless by Lena, LLC - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - - Beginning Date: 05/05/2026 (Date Signed By All Parties) - - Ending Date: 05/05/2027 (One Year From Date Signed By All Parties) TREASURER'S OFFICE 26 #2026-451. Approval of a Secondary Bank Account with Wells Fargo Bank, LLC, Dedicated to Utility Payments - recommended by Matt Brady, Davis County Treasurer, Treasurer's Office Financial Information: N/A Terms: N/A CONSENT ITEMS 27 #2026-446. Approval of an Agreement with Forget Me Not Home Care 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 Service Table Terms: - - Beginning Date: 07/01/2025 - - Ending Date: 06/30/2026 28 #2026-432. Approval of an Agreement with United Spirit Association for PacWest - Utah Spring Challenge - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - - Type: Receivable - - Amount: $13,422.50 Terms: - - Beginning Date: 03/12/2027 - - Ending Date: 03/13/2027 6 29 #2026-448. Approval of an Agreement with Nationwide Expos for a Home Show - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - - Type: Receivable - - Amount: $11,615.63 Terms: - - Beginning Date: 10/14/2026 - - Ending Date: 10/18/2026 30 #2026-447. Approval of an Agreement with Davis Technical College for 2026 Fall Graduation - recommended by Kent Andersen, Director, Community & Economic Development - Western Sports Park Financial Information: - - Type: Receivable - - Amount: $7,174.84 Terms: - - Beginning Date: 10/27/2026 - - Ending Date: 10/27/2026 31 #2026-461. Authorize the Davis County Tourism & Events Division to Solicit Donations for Official County Business and Promotional Activities as Allowed in County Policy, Section 3.01.0502 - recommended by Kent Andersen, Director, Community & Economic Development - Tourism Financial Information: N/A Terms: - - Beginning Date: 05/02/2026 - - Ending Date: N/A 32 #2026-474. Approval of Davis Shooting Range Hourly Event Rental Agreement with Bruce Illum for National Rifle Association (NRA) Courses and Private Instruction - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: - - Type: Receivable - - Amount: $15.00 Per Event Participant Terms: - - Beginning Date: 05/22/2026 - - Ending Date: 05/22/2026 33 #2026-475. Approval of Davis Shooting Range Special Event Agreement with Wasatch Defensive Shooters Association (WDSA), Inc. for Use of Bays 6 and 7 of the Shooting Range for an Introductory Match Special Event - recommended by Arnold Butcher, Chief Deputy, Sheriff's Office Financial Information: N/A Terms: - - Beginning Date: 06/07/2026 - - Ending Date: 06/07/2026 BOARD OF EQUALIZATION 34 #2026-18. Property Tax Register 05-05-2026 - recommended by Scott Parke, County Controller, Tax Administration CLOSING REMARKS 05/01/2026 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, Suite 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
- May 01, 2026 03:41 PM
- Notice Last Edited On
- May 27, 2026 01:36 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 05-05-2026 Regular Commission Meeting Room Audio.mp3 | Audio Recording | 2026/05/05 04:50 PM |
| Board of Davis County Commissioners - Regular Meeting_Agenda_Preview.pdf | Other | 2026/05/01 03:41 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 |