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 14, 2025, 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 October 10, 2024 Meeting (2 min)
2.	Request for Approval of the Revised Dog Bite Form (2 mins)
3.	Request for Approval of the “Fix It Ticket” Form (2 mins)
4.	Horse Gather Update/ Discussion (5 mins)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified
	1.	Presentation of the Tentative Budget FY 2026
a. COLA FY 2026 (5 min)
b. Personnel Costs (15 min)
d. Renewal Plan FY 2026-Lisa Nielson Gallagher Benefit Services (10 min).
e. Vision Plan Benefit Renewal FY 2026 (10 min)
2. 	Request for Motion to Set Date & Time for Public Hearing on Budget FY 2026 (5 min)
3. 	Request for Motion to Set Date & Time for Public Hearing on 2nd Budget Re-Opener FY
2026. (5 min)

POLICY & LEGISLATION
1.	None
MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report October 2025 (5 min)
	2.	Monthly Payment Approval Report October 2025 (5 min)
	3.	Financial Statement September 2025 (5 min)
	4. 	Draft Financial Statement October 2025 (5 min)
	5.	Animal Control Statistics October 2025 (5 min)
	6.	Shelter Statistics October 2025 (5 min)
	7.	District Activities Report October 2025 (3 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 Devin Cobb at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297.