Steering Committee Meeting - Revision 5
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General Information
- Government Type
- Associations of Government
- Entity
- Five County Association of Governments
- Public Body
- Steering Committee
Notice Information
- Notice Title
- Steering Committee Meeting
- Notice Subject(s)
- Counties , Political Subdivisions (Local Issues)
- Notice Type(s)
- Meeting
- Event Start Date & Time
- November 8, 2023 01:30 PM
- Description/Agenda
- A G E N D A STEERING COMMITTEE MEETING FESTIVAL HALL CONFERENCE CENTER; COMBINED ROOMS 5&6; ADDRESS: 96 NORTH MAIN ST., CEDAR CITY, UTAH WEDNESDAY, NOVEMBER 8, 2023 1:30 P.M. MDT (ALSO AVAILABLE VIA ZOOM MEETING - SEE ATTACHMENT FOR INFORMATION) I. Welcome by the Chair - Introductions of all participating in-person and on ZOOM online. II. Pledge of Allegiance. (Led by invitation of the Chair) III. Review and Approve Draft Minutes from October 11, 2023 meeting. (Chair) [REQUIRES A MOTION & VOTE] (2 minutes) IV. Annual Board Training - Open Meetings and Ethics, etc. (Johnnie Miller, Chief Executive Officer at Utah Counties Indemnity Pool) (45 minutes} V. Association's FY2023 (July 1, 2022 - June 30, 2023) Draft Audit Report Presentation. (Hinton|Burdick CPAs & Advisors) (20 - 30 minutes) VI. Discussion and Acceptance of Audit Report by Steering Committee. (Chair) [REQUIRES A MOTION & VOTE] (5 - 10 minutes) VII. Congressional Staff Updates. (10 - 20 minutes) VIII. State Agency Updates. (5 minutes) IX. Universities and Technical Colleges Updates. (10-20 minutes) X. Local Affairs Discussions, if needed. (5 - 7 minutes) XI. Adjourn. [CHAIR'S PREROGATIVE TO CALL THE MEETING ADJOURNED]
- Notice of Special Accommodations (ADA)
- ADA: Equal Opportunity Employer/Program. Auxiliary aids and services are available upon request to individuals with disabilities by calling Jen Wong, Human Resources Director, (435)673-3548 ext. 127.
- Notice of Electronic or Telephone Participation
- ZOOM MEETING Board Members and presenters may utilize the link to participate in the meeting - if necessary. Here is the ZOOM meeting information: Topic: Steering Committee Meeting Time: Wednesday, November 8, 2023, at 1:30 PM MDT Join ZOOM meeting via direct link: https://zoom.us/j/95055992242?pwd=TXN0dzF0MHlGMTIvRkw2QnJwWDhyZz09 If joining from the Zoom app you may use the following: Meeting ID: 950 5599 2242 Passcode: 12345 If you need to call in via a phone call to participate, call this number: (669)-900-9128 then enter the Meeting ID: 950 5599 2242 and Passcode: 12345 when prompted. You will join by voice only.
Meeting Information
- Meeting Location
-
96 NORTH MAIN ST
FESTIVAL HALL CONFERENCE CENTER; COMBINED ROOMS 5&6
Cedar City, UT 84720
Show in Apple Maps Show in Google Maps - Contact Name
- Bryan Thiriot
- Contact Email
- bthiriot@fivecounty.utah.gov
Notice Posting Details
- Notice Posted On
- November 03, 2023 02:56 PM
- Notice Last Edited On
- November 09, 2023 11:25 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| APPROVED MINUTES OF THE STEERING COMMITTEE MEETING HELD ON OCTOBER 8 2023 IN CEDAR CITY.pdf | Meeting Minutes | 2023/11/09 10:42 AM |
| STEERING-COMMITTEE_MEMO-AND-AGENDA_NOVEMBER-8-2023-MEEING_CEDAR-CITY_UTAH.pdf | Public Information Handout | 2023/11/03 02:55 PM |
| 2023 Single Audit Report - Draft Copy.pdf | Public Information Handout | 2023/11/06 02:59 PM |
| Letter to Governance FY2023.pdf | Public Information Handout | 2023/11/06 02:59 PM |
| FINAL DRAFT MINUTES OF THE STEERING COMMITTEE MEETING - OCTOBER 8 2023 CEDAR CITY - WITH CORRECTED AGENDA ITEM I.pdf | Public Information Handout | 2023/11/07 10:04 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Nolan Davis | ndavisfiredist2@hotmail.com | N/A |
| Wade Hollingshead | whollingshead@beaver.utah.gov | N/A |
| Tyler Fails | tyler.fails@beaver.k12.ut.us | N/A |
| Melani Torgersen | melt@scinternet.net | N/A |
| Jerry Taylor | jerry.taylor@garfield.utah.gov | N/A |
| Lyle Goulding | mayor@townoforderville.com | N/A |
| Nanette Billings | billings@cityofhurricane.com | N/A |
| Curtis Barney | curtis.barney@garfk12.org | N/A |
| Garth Green | garthg@cedarcity.org | N/A |
| Paul Cozzens | pcozzens@ironcounty.net | N/A |
| Lauren Lewis | lauren.lewis@ironmail.org | N/A |
| Lisa Livingston | livingstonl@kane.k12.ut.us | N/A |
| Celeste Meyeres | cmeyeres@kane.utah.gov | N/A |
| Gil Almquist | gil.almquist@washco.utah.gov | N/A |
| Burke Staheli | burke.staheli@washk12.org | N/A |
| Henrie Walton | henrie.walton@utahtech.edu | N/A |