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, January 19, 2018 at 4:00 p.m.

DRAFT

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 December 15, 2017 Meeting (2 min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified.
1.

POLICY & LEGISLATION
1. 4th Review of and Motion to Approve the Final  Amended Emergency Mutual Aid Cooperative Agreement, Between the District and the United States, Department of the Interior, Bureau of Land Management-Vernal Field Office. (20 min)

MANAGEMENT & COMMITTEE REPORTS
1. Treasurer Report-January 2018 (5 min)
2. Monthly Payment Approval Report-December 2017 (5 min)
3. Draft Financial Statement-December 2017 (5 min)
4. Draft Revenues with Comparison to Budget Report-January 2018 (5 min)
5. Animal Control Statistics-December 2017 (5 min)
6. Shelter Statistics-December  2017 (5 min)
7. District Activities Report-January 2018 (3 min)

BOARD DISCUSSION
1. Miscellaneous Administrative Updates & Reports

CLOSED MEETING
1. Discussion of the character, professional competence, or physical or mental health of an individual.

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























 





 
   
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