Open Meeting, Welcome, Pledge of Allegiance, Prayer
Review/Excuse Board Members Absent
Review/Approve August 28, 2026 and September 9, 2026 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve 2027 PEHP Renewal
Review/Approve 2027/2028 URS Rates
Review/Approve 2027 COLA and Merit Adjustments
Review/Approve 2027 Tentative Budget
Review/Approve Board Meeting Rules of Order and Procedure Amendments
Review/Approve County Related Entities Membership
Review/Approve Coverage Addendum
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual
Action on Personnel Matters
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
Action on Litigation Matters
Nominating Committee Report
Chief Executive Officer's Report
Annual Membership Meeting
December Board Meeting Agenda
Other Reports
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 Aly Michale at the Utah Counties Indemnity Pool, 5965 South 900 East, Murray, UT 84121-1868, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic/Telephonic participation is not available for this meeting.