CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
JUNE 11, 2025
BUDGET HEARING
282 S 100 E
RICHFIELD, UT 84701
4:30 P.M.
4:30 FY2025 REVISED BUDGET REVIEW - RICHARD ANDERSON:
4:45 FY2026 BUDGET REVIEW - RICHARD ANDERSON:
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BOARD MEETING
5:00 P.M.
5:00 WELCOME & INTRODUCTIONS:
5:05 APPROVAL OF MINUTES:
5:10 FINANCIAL REPORT - RICHARD ANDERSON:
A. FY2025 Revised Budget Discussion, Motion & Approval
B. FY2026 Budget Discussion, Motion & Approval
C. Current Financial Report, Motion & Approval
D. Nephi Residential Roof Bid Approval
5:45 MCOT PERSONNEL POLICY APPROVAL - NATHAN STRAIT:
5:55 PERSONNEL ACTIONS - JACE ELLSWORTH:
6:00 CLOSED SESSION: Potential Closed Session to discuss pending or threatened litigation and/or the character,
professional competence of employee(s), property, or strategy session as provided by Utah Code Annotated §52-4-205
A. STRATEGY SESSION & PROPERTY
B. CEO PERFORMANCE REVIEW
6:35 CLOSED SESSION ACTION:
6:40 MEETING SCHEDULE - AUGUST 13, 2025 - NATHAN STRAIT:
6:45 OTHER:
6:50 MATTERS FROM THE BOARD:
A. Chair, Commissioner Marty Palmer
B. Vice Chair, Commissioner Sam Steed
C. Commissioner Scott Bartholomew
D. Commissioner Dennis Blackburn
E. Commissioner Ralph Brown
F. Commissioner Vicki Lyman
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during these hearings should notify Nathan Strait at 152 North 400 West in Ephraim Utah at least three days prior to the meeting to be attended.