1. *Approval Of Minutes
2. Updates
3. Approval Of Check Register (link to check register and detailed register)
4. Financial Report
5 . Preliminary 2027 Budget (for review/feedback - no action)
6 . *Consideration of 2027 Fee Schedule & review of public comments
7. *Consideration of Appropriation Committee to review interlocal agreement
8. *Consideration of Finance/Audit Committee (cont. From May)
9. New or Amended Contracts
DHHS
Emergency and Healthcare Preparedness Programs Amendment 3
TB Prevention and Control - Amendment 11
Immunizations - 2019 Amendment 8
Local Health Dept WIC Program - Amendment 4
Tobacco FY21-FY25 - Amendment 11
Community and Clinical Interventions Amendment 7
Disability and Health Program 2023 - Amendment 4
Highway Safety Office
Safe Roadways in the TriCounty Utah Area
10. Additional Updates & Discussion
10. *Considerations of Amendments to Policy 405 - Vehicle Usage
11. Roundtable and Updates from Board Members
Adjourn for Strategic planning retreat
A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By ยง52-4-205 Of State Code)
Public Comment (Offered as needed for any item, 3 minutes per person)
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Raima Colledge at 435-247-1173 for special accommodations.