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 Thursday, February 12, 2026, 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 January, 2026 Meeting (2 min)
2.	Request for Approval of the New Rescue Coordinator Job Description (5min)
3.	Request for Approval of the New Record Clerk/ Supervisor Job Description (5min)
4.	Request for Approval of the New Payment Processing System (ShelterLuv) (10min)
5.	Final Horse Gather Update (15min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified
	1.	none
POLICY & LEGISLATION
1.	None
MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report January 2026 (5 min)
	2.	Monthly Payment Approval Report January 2026 (5 min)
	3.	Financial Statement December 2025 (5 min)
	4. 	Draft Financial Statement January 2026 (5 min)
	5.	Animal Control Statistics January 2026 (5 min)
	6.	Shelter Statistics January 2026 (5 min)
	7.	District Activities Report January 2026 (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.