PRAYER
PLEDGE OF ALLEGIANCE
1. APPROVAL OF MINUTES: December 8, 2025, December 9, 2025, and December 10, 2025
2. APPROVAL OF WARRANTS - Mike Wilkins, Clerk-Auditor
3. TAX MATTERS
4. RESOLUTION #12-16-2025 R1: 2026 Budget adoption - Mike Wilkins, Clerk-Auditor
5. PUBLIC HEARING 2025 BUDGET AMENDMENT
6. RESOLUTION #12-16-2025 R2: 2025 Budget amendment - Mike Wilkins, Clerk-Auditor
7. MINERAL LEASE ALLOCATIONS
8. ORDINANCE #12-16-2025 O1: 2026 Commission Meeting Schedule
9. FORESTRY, FIRE & STATE LANDS ANNUAL PARTICIPATION and COMMITMENT - Corey Auger, Fire Warden
10. REQUEST FOR PROPOSAL AWARD and APPROVE CONTRACT for Uintah County Library Office Remodel UC25-9 - Trinna Gardner, Purchasing & Grants
11. RATIFICATION OF HOLBROOK ASPHALT CONTRACT for Roadway Maintenance and Repair - Gennie Bird, Purchasing & Grants
12. AXON ENTERPRISES INC. CONTRACT (TASER) RENEWAL - Sheriff Labrum, Uintah County Sheriff
13. ROAD MAINTENANCE AGREEMENTS WITH KW TRUCKING - Scott Hardman, Road Department
14. CULVERT INSTALLATION AND MAINTENANCE AGREEMENT - Scott Hardman, Road Department
15. REQUEST BY VERNAL CITY FOR A WAIVER OF BUILDING PERMIT FEES FOR ELECTRICAL SERVICE IN ASHLEY GORGE- Matt Cazier, Community Development
16. ORDINANCE #12-16-2025 O2: Reauthorization Of Zap Tax
17. TRIBUTE AGREEMENT CONSIDERATION FOR SIGNATURE - Mike Wilkins, Clerk-Auditor
18. SERVICE FOR 24/7 MANAGED DETECTION AND RESPONSE - Ryan Mattson, IT Manager
19. DATA PRIVACY POLICY CHIEF ADMINISTRATIVE OFFICER APPOINTMENT in accordance with Ordinance #10-01-2025 O1
20. BOARD APPOINTMENTS
21. PUBLIC COMMENT
ADJOURN
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, Individuals needing special accommodations during this meeting should notify the Commission Executive Secretary, telephone 781-5380.