Notice is hereby given that the Administrative Control Board of the UINTAH ANIMAL CONTROL AND SHELTER SPECIAL SERVICE DISTRICT will hold ameeting in the North Conference Room of the Uintah County Building at 152 East 100 North, Vernal, Utah, on Friday February 15, 2013 at 4:00 p.m.
OPENING CEREMONY
4:00 P.M.
1. Welcome by Chair-Person-Dave Everett (1 min)
STANDING BUSINESS
1. Request for Approval of Minutes from the January 18, 2013 Meeting
2. Request for Approval of Minutes from the February 1, 2013 Meeting
PUBLIC BUSINESS (Public Business-including public comments will be limited to 5 minutes each, unless otherwise specified.)
1.
2.
POLICY & LEGISLATION
1. Request for Approval of Resolution No. 2013-02, to Approve and Adopt the VantageCare Retirement Health Savings (RHS) Plan-5 min
2. Request for Approval of Resolution No. 2013-03, to Approve the Administrative Services Agreement between the ICMA Retirment Corportation and the District for Type: VantageCare RHS Account: 803407
3.
MANAGEMENT & COMMITTEE REPORTS
1. Treasurer Report - February 2013
2. Finanacial Statement - January 2013 not available
3. Monthly Payment Approval Report - January 2013
4. Animal Control Statistics - January 2013
5. Shelter Statistics - January 2013
6. Shelter Year End Statistics - FY 2012
7. Annual District Activities Report FY 2012
ADJOURN
NOTE: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (incuding auxiliary communicative aids and services) during this meeting should notify Christina Williams at 1387 East 335 South, Vernal, Utah 84078: 1-435-781-7297.
