UINTAH COUNTY CONSERVATION DISTRICT
BOARD MEETING AGENDA
USU Extension Office, Vernal, UT 84078
Monday, February 12, 2024 1:00 PM
1. Meeting Call to Order
2. Action Item: Approval of the January 8 Board Meeting Minutes
3. Supervisors Reports
4. Uintah County Extension Business (Cheyenne)
a. Action Item: lunch for February 21 Crop School
5. NRCS Business (Jeremy)
6. Action Item: Request for donation to Uintah High Envirothon Team
7. Action Item: Soil Health Equipment Grant
a. Report on Esch no-till drill (Bryan)
b. Vernal Hay Company agreement (Johnathan)
c. Develop equipment rental fee and agreement
8. Action Item: Zone 6 Meeting, March 6, Heber (Darrell)
9. Action Item: Farm Field Day support
10. Action Item: Renewal of Contract for Clerk
11. Action Item: Capitol Projects Fund, reinvest remaining funds (Certificates of Deposit)
12. Action Item: Renewal of Scholarship Program
13. Action Item: Financial Report
a. Balance Sheet/Bank Statement Review
b. Comparison of Actual Expenses to Budget
14. Income and Expense Report
a. Income
b. Action Item: Expenses--NACD 2024 dues
15. SERA
a. Report on attendance at January 11 Uintah Basin Water Summit and Feb 6 - 8 Soil Health Workshop in St. George, Utah
16. Action Item: ARDL Proposal
17. Other Business and Upcoming Events
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify Andrea Merrell at the Conservation District Office, 80 North 500 West, Vernal, Utah 84078 or call 435-790-5178, at least 3 days prior to the meeting.