Author: Christina B. Williams
Last saved by: Devin Cobb

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, August 9^th, 2024 at  4:00 p.m.

AGENDA

OPENING CEREMONY

	1.	Welcome by Chair-Person-Debra Hamaker (1 min) 
	2.	Pledge of Allegiance
	3.	Inspirational or Humorous Thought

STANDING BUSINESS
1.	Request for Approval of Minutes from the June 14, 2024 Meeting (2 min)
2.	CRS Engineers Providing an Update on the Upcoming Projects- Craig Nebeker- (10 mins)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified
	1.	None
POLICY & LEGISLATION
1.	Request for the Approval of Resolution No. 2024-01, to Approve and Adopt Revisions to Title 18: Use of Uintah Animal Control and Shelter Special Service District Facilities, Equipment Etc., Section 18.04.070: Mobile Audio/ Video Body Worn Camera Policy, in the Personnel Policy and Procedure Manual.
MANAGEMENT & COMMITTEE REPORTS
1.	Treasurer Report June and July 2024 (5 min)
2.	Ratification of the Amended Budget from June- (5 mins)
	2.	Monthly Payment Approval Report June and July 2024 (5 min)
	3.	Financial Statement May and June 2024 (5 min)
	4. 	Draft Financial Statement June and July 2024 (5 min)
	5.	Animal Control Statistics June and July 2024 (5 min)
	6.	Shelter Statistics June and July 2024 (5 min)
	7.	District Activities Report June and July 2024 (5 min)

     BOARD DISCUSSION
1.	Miscellaneous Administrative Updates & Reports

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 / Devin Cobb at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297.