CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN CLOSED SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
December 10th, 2025
1170 S. College Ave.
RICHFIELD, UT 84701
4:30 P.M.
1. WELCOME & INTRODUCTIONS:
2. PUBLIC COMMENT PERIOD:
3. CENTER BUSINESS & APPROVAL ITEMS - NATHAN STRAIT:
a. Approval of Minutes
b. Review and Approval of Asset Disposal Policy
c. Approval of 1/2 day off for 12/24/25
d. Team Leader Changes
e. Samantha Peterson Education Proposal Approval
f. Statewide Homeless Services Plan
g. Approval of Vehicle Purchase
4. FINANCIAL REPORT - RICHARD ANDERSON:
a. FY2026
b. APRA AHD Status
c. Ratify Jones and Demille Agreement
d. Receiving Center Funding/Approval
5. HUMAN RESOURCES REPORT - JACE ELLSWORTH:
a. New Hires / Termination
b. Open Positions
c. Mandatory/Required Staff Trainings
d. Corporate Compliance Report
6. QUALITY ASSESSMENT & CLINICAL DATA - JARED KUMMER:
a. Clinical Services
b. Team Reports/ Updates
c. Quality Improvement Efforts
7. 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 ยง52-4-205
a. Pending or Threatened Litigation
8. CLOSED SESSION ACTION:
9. MEETING SCHEDULE - JANUARY 14, 2026 & CY26 - NATHAN STRAIT:
10. OTHER:
11. 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.