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, December 3, 2009 at 4:00 p.m.

AGENDA

4:00 P.M. OPENING CEREMONY
1. Welcome by Chair-Person Dennis Glines

STANDING BUSINESS
1. Request for Approval of minutes from the November 5, 2009 meeting.
2. Request for Approval of minutes from the November 6, 2009 Special Meeting.

PUBLIC BUSINESS
1. Year End Rewards
2. Selection of Officers FY 2010
3. Request to Approve Participation in the Utah Retirement Systems Defined Contribution Loan Program.
4. Request to Approve Additional Requirement of Purchasing a District Dog License, for Validation of the 2010 Sterilization Vouchers.

POLICY & LEGISLATION
1. Request for Approval of Resolution No. 2009-15, FY 2010 Meeting Schedule.
2. Request for Approval of Resolution No. 2009-18, Amending the Standard Operating Manual:
A. Title 2: Multi-Department Coordination
B. Title 4: Impounding Domestic Animals
C. Title 5: Rabies and Licensing
D. Title 6: Claims
E. Title 8: Uintah Animal Shelter Programs
F. Title 9: Agreements
G. Title 10: Quarantine
H. Title 13: Education, Media and Public Relations

MANAGEMENT & COMMITTEE REPORTS
1. Treasurer Report-November 2009
2. District Financial Statement-October 2009
3. Animal Control & Shelter Statistics-November 2009
4. District Activities Report-December 2009

5:00 P.M. PUBLIC HEARING
1. Budget FY 2010 Discussion
   a. Wage Freeze FY 2010
   b. Benefit Selection of the Public Employees
      Health Program (PEHP) Renewal Plan FY 2010
   c. Spay & Neuter Voucher Program Funding FY 2010
2. Request for Approval of Resolution No. 2009-16, FY 2010 Budget

ADJOURN