NOTICE OF PUBLIC HEARING
Public Notice is hereby given that a Public Hearing of the Uintah Animal Control and Shelter Special Service District has been scheduled for Friday, November 17, 2017 at 4:30 p.m., in the North Conference Room of the Uintah County Building, 152 East 100 North, Vernal, Utah for the purpose of receiving input regarding the FY 2017 Budget Re-Opener #1. Budgets to be considered during the Public Hearing will include Animal Control, Shelter, Wages, Animal District Board, the General Fund, Capitol Project Fund and other Special Funds. All interested persons shall be given the opportunity to be heard. Budget documents may be reviewed at the District's Shelter Office, 1387 East 335 South, Vernal, Utah 84078. In compliance with the American's with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this hearing should notify Christina Williams at 1387 East 335 South, Vernal, UT 84078. 1-435-781-7297.
Published in the Vernal Express on November 7th and November 14, 2017

TO THE PUBLIC AND RESIDENTS OF UINTAH COUNTY:

Notice is hereby given that a SPECIAL MEETING of the Uintah Animal Control and Shelter Special Service District's Administrative Control Board will be held in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal, Utah on Friday, November 17, 2017 at 4:45 p.m.
Published in the Vernal Express on November 7th and November 14, 2017



NOTICE OF PUBLIC MEETING

TO THE PUBLIC AND RESIDENTS OF UINTAH COUNTY:
Notice is hereby given that the Administrative Control Board of the UINTAH ANIMAL CONTROL AND SHELTER SPECIAL SERVICE DISTRICT will hold a meeting in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal Utah on Friday, November 17, 2017 at 4:00 p.m.


AGENDA

4:00 P.M. OPENING CEREMONY
1. Welcome by Chair-Person Dave Everett (1 min)
2. Pledge of Allegiance
3. Uplifting & Humorous Thought

STANDING BUSINESS
1. Request for Approval of Minutes from the October 20, 2017 Meeting (2 min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified.
1. Presentation of Tentative Budget FY 2018
a. COLA FY 2018 (5 min)
b. Discussion of Benefit Selection for the Public Employees Health Program (PEHP), Renewal Plan FY 2018-Lisa Neilson Gallagher Benefit Services (15 min)
c. Discussion of Vision Plan Benefit Selection FY 2018 (10 min)
d. Spay & Neuter Voucher Program Funding FY 2018 (10 min)
e. Part-Time Animal Control Officer (10 min)

2. (1) Green Metal Office Desk, (1) Bank of Ten Gray Metal Lockers, (2) Brulin-Froamer Machines, (1) HP Laser Jet Pro Copier, Printer, Fax M127N, (1) TDI Asus Computer Model K53U and (1) Brother-HL 3170 CDW Printer were declared unusable and/or broken and were disposed of. (10 min)

POLICY & LEGISLATION
1. Request for Approval of Resolution No. 2017-16, to Approve and Adopt Revisions to Title 4: Impounding Domestic & Feral Animal(s), Section 04.01: Identification of Live Animal(s) and Adding Section 04.01.1: Animal(s) Under Impound Whose Owner/Caretaker Has Been Incarcerated, and a Revision to Title 6: Small Animal Claims, Section 06.05: Failure to Comply, in the Standard Operating Policy Manual. (10 min)

MANAGEMENT & COMMITTEE REPORTS
1. Treasurer Report-November 2017 (5 min)
2. Draft Revenues with Comparison to Budget Report- November 2017 (3 min)
3. Draft Monthly Payment Approval Report- November 2017 (5 min)
4. Animal Control Statistics-October 2017 (5 min)
5. Shelter Statistics-October 2017 (5 min)
6. District Activities Report-November 2017 (3 min)

4:30 p.m. 1st Budget Re-Opener FY 2017
1. Remuneration Paid in Kind

BOARD DISCUSSION
1. Miscellaneous Administrative Updates & Reports

ADJOURN

NOTE: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christina Williams at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297

NOTICE OF PUBLIC MEETING

TO THE PUBLIC AND RESIDENTS OF UINTAH COUNTY:
Notice is hereby given that the Administrative Control Board of the UINTAH ANIMAL CONTROL AND SHELTER SPECIAL SERVICE DISTRICT will hold a SPECIAL MEETING in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal, Utah on Friday, November 17, 2017 at 4:45 p.m.

AGENDA
4:45 P.M. OPENING CEREMONY
1. Welcome by Chair-Person Dave Everett (1 min)
2. Acknowledgement & Approval of Special Meeting (1 min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified.
1. Budget Workshop & Adoption of Tentative Budget FY 2018
a. COLA FY 2018 (5 min)
b. Discussion of Benefit Selection for the Public Employees Health Program (PEHP), Renewal Plan FY 2018 (5 min)
c. Discussion of Vision Benefit Selection FY 2018 (5 min)
d. Spay & Neuter Voucher Program Funding FY 2018 (5 min)
e. Part-Time Animal Control Officer (10 min)

2. Request for Motion to Approve & Adopt Tentative Budget FY 2018 (5 min)
3. Request for Motion to Set Date & Time for Public Hearing on FY 2018 Budget (5 min)

ADJOURN

Note* In compliance with the American's with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Christina Williams at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297






















 





 
   
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