CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN CLOSED SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
March 11, 2026
47 E 300 S
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. Performance Bonus Policy 1.1.15 Review
c. Legislative Update/Recap
d. CUCC 50 Years
e. NatCon 26
4. FINANCIAL REPORT - RICHARD ANDERSON:
a. One-Time Bonus, Policy Changes, and Approval
b. One-Time Bonus - Board Approval
c. FY2026 Budget Report
d. Purchase of Computers for Approval
e. Fleet Vehicle Purchases Approval
f. Receiving Center Update
5. HUMAN RESOURCES REPORT - JACE ELLSWORTH:
a. New Hires / Termination
b. Open Positions
c. Mandatory/Required Staff Trainings
6. QUALITY ASSESSMENT & CLINICAL DATA - JARED KUMMER:
a. Clinical Services
b. Team Reports/ Prevention - Elizabeth Hinckley
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 - MARCH 11 - NATHAN STRAIT:
10. OTHER:
11. MATTERS FROM THE BOARD:
a. Chair, Commissioner Sam Steed
b. Vice Chair, Commissioner Ralph Brown
c. Commissioner Dennis Blackburn
d. Commissioner Marty Palmer
e. Commissioner Scott Bartholomew
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.