NORTH UTAH VALLEY ANIMAL SERVICES SPECIAL SERVICE DISTRICT BOARD OF DIRECTORS MEETING AGENDA 

Notice is hereby given that the North Utah Valley Animal Services Special Service District will hold a Board meeting beginning at  6:00 pm Thursday June 24th, 2021. Pursuant to COVID-19 federal guidelines, this meeting shall be conducted electronically. This  meeting will be conducted via Zoom. To join the Zoom webinar you must register here: 

https://us02web.zoom.us/webinar/register/WN_sVx495YMSYWM54nxwSP_NA 

After registering, you will receive a confirmation email containing information about joining the webinar. Those who have questions  or would like to comment during the public comment section of the meeting must email Director Tug Gettling at:  togettling@orem.org and/or Chair Yvette Rice at: yvetter@utahcounty.gov 

All such emails must be received no later than 3 hours prior to the start of the meeting. 

I, Yvette Rice, Board Chairperson of the Administrative Control Board of the North Utah Valley Animal Services Special Service  District, hereby determine that conducting the Board Meeting at an anchor location presents a substantial risk to the health and safety  of those who may be present at the anchor location. The World Health Organization, the President of the United States, the Governor  of Utah, and both the state and County Health Department have all recognized a global pandemic exists related to the new strain of  the coronavirus, SARS-CoV-2 (COVID-19). The Centers for Disease Control and Prevention (CDC) has stated that COVID-19 is easily spread from person to person between people who are in close contact with one another through respiratory droplets when an  infected person coughs, sneezes, or talks. This virus can also be spread by people who are non-symptomatic. Federal, state, and  local authorities recommend that individuals limit public gatherings, wear face masks, and follow social distancing guidelines. Due  to the State of emergency caused by the global pandemic; and because COVID-19 continues to pose an immediate threat to the health,  safety, and welfare of meeting participants, I find that conducting a meeting at an anchor location under the current state of public  health emergency constitutes a substantial risk to the health and safety of those who may be present at the location. This written  declaration expires 30 days from the date signed. 

Yvette Rice, Board Chairperson, Expiration: July 24, 2021 

OPEN THE MEETING: 

1. Welcome and Introductions 
2. Prayer/Thought 

WORK SESSION ITEMS: 

1. No Items 

PUBLIC HEARING ITEMS: 

1. Presentation of Fiscal Year 2021-22 Budget of the NUVASSSD – Tug Gettling 
2. Public comment regarding Fiscal Year 2021-22 Budget 
3. Motion to close public hearing 

GENERAL MEETING ITEMS: 

1. Public comment 

While this meeting is open for public observation, the general meeting following the public comment is for discussion by members  only and is not open for public comment. 

2. Review and approve minutes from May 20th, 2021 meeting – Yvette Rice 
3. Financial report – Tug Gettling 
4. Board discussion regarding budget for the 2021/2022 Fiscal Year – Yvette Rice 
5. Vote to approve budget for the 2021/2022 Fiscal Year – Yvette Rice 
6. Shelter progress report – Tug Gettling
7. Other business 
8. Adjourn 

CLOSED DOOR SESSION:  

1. No items 

The foregoing agenda was posted in a conspicuous place on the front door of the North Utah Valley Animal Shelter, emailed to each  Board member, sent to a local newspaper, posted at the shelter’s website at www.northutahvalleyanimalshelter.org and posted at the  Utah Public Notice Website at http://publicnoticeutah.gov