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, August 13, 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 July 9, 2026, Meeting (2 min)

PUBLIC BUSINESS
Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified
	1.	
POLICY & LEGISLATION
1.	Request Approval of Resolution No. 2026-04 Creation of Title 20: ANIMAL CONTROL OFFICER AUTHORITY AND EQUIPMENT, IN THE PERSONNEL POLICY AND PROCEDURE MANUAL. (15 mins)

MANAGEMENT & COMMITTEE REPORTS
	1.	Treasurer Report July 2026 (5 min)
	2.	Monthly Payment Approval Report July 2026 (5 min)
	3.	Financial Statement June 2026 (5 min)
	4. 	Draft Financial Statement July 2026 (5 min)
	5.	Animal Control Statistics July 2026 (5 min)
	6.	Shelter Statistics July 2026 (5 min)
	7.	District Activities Report July 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.