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Steering Committee

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General Information

Government Type
Associations of Government
Entity
Five County Association of Governments
Public Body
Steering Committee

Notice Information

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Notice Title
Steering Committee
Notice Subject(s)
Political Subdivisions (Local Issues) , Counties
Notice Type(s)
Meeting
Event Start Date & Time
June 14, 2017 01:00 PM
Event End Date & Time
June 14, 2017 03:00 PM
Description/Agenda
** A G E N D A ** STEERING COMMITTEE MEETING WEDNESDAY, JUNE 14, 2017 1:00 P.M. MEETING LOCATION: BEAVER CITY OFFICES, CONFERENCE ROOM #4; 30 WEST 300 NORTH; BEAVER, UTAH PLEDGE OF ALLEGIANCE I. MINUTES FROM APRIL 12, 2017 STEERING COMMITTEE MEETING - REVIEW AND APPROVE II. REVIEW AND RATIFY FINANCE COMMITTEE MEETING ACTIONS: APRIL 12, AND MAY 31, 2017 MEETINGS A. APPROVE USE OF OUTSIDE LEGAL COUNSEL OF SNOW, JENSEN AND REESE ON AN AS NEEDED BASIS B. APPROVE COUNTY PARTICIPATION AMOUNT TO REMAIN AT $15,000 C. APPROVAL OF FRINGE BENEFITS INCLUDING A 2% COST OF LIVING ADJUSTMENT WITH DISTRIBUTION FORMULA UTILIZED FOR PAST FIVE YEARS; EMPLOYEE CONTRIBUTION FOR HEALTH INSURANCE AT 11% OF THE PREMIUMS. APPROVAL OF INDIRECT COST ALLOCATION PLAN AND RATE OF 12.93% D. APPROVAL OF TRAVEL POLICY REVISIONS E. APPROVAL OF PERSONNEL ACTIONS III. BUDGET HEARING A. FY2017 BUDGET FINAL REVISIONS B. FY 2018 BUDGET IV. BUDGET APPROVAL - ACTION ITEMS A. FY2017 BUDGET FINAL REVISIONS B. FY 2018 BUDGET V. UTAH COMMUNICATIONS AUTHORITY/REGIONAL ADVISORY COMMITTEES - DISCUSSION ITEM VI. BANK LINE OF CREDIT FOR FIVE COUNTY AOG - ACTION ITEM TO APPROVE RESOLUTION VII. STATE OFFICIALS - FIVE MINUTE UPDATES VIII. CONGRESSIONAL STAFF - FIVE MINUTE UPDATES IX. SOUTHERN UTAH UNIVERSITY AND DIXIE STATE UNIVERSITY - FIVE MINUTE UPDATES X. LOCAL AFFAIRS A. AREA-WIDE CLEARINGHOUSE REVIEWS - ACTION B. CIB APPLICATION(S) REVIEWS - ACTION C. OUT-OF-STATE TRAVEL APPROVAL D. CORRESPONDENCE E. DISCUSSION OF LOCAL ISSUES XI. ADJOURN
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 Bryan D. Thiriot, Executive Director, Five County Association of Governments; 1070 West 1600 South, Building B, St. George, Utah; Phone # (435) 673-3548; FAX# (435) 673-3540; at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Not Available

Meeting Information

Meeting Location
30 West 300 North
Beaver, 84713
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Contact Name
Bryan Thiriot
Contact Email
bthiriot@fivecounty.utah.gov

Notice Posting Details

Notice Posted On
June 07, 2017 12:43 PM
Notice Last Edited On
June 07, 2017 12:44 PM

Download Attachments

File Name Category Date Added
2017-06-14_Steering-Committee.MP3 Audio Recording 2017/06/15 08:40 AM
PREVIOUS MEETING MINUTES APRIL 12, 2017.pdf Meeting Minutes 2017/06/07 12:42 PM
COVER MEMO & AGENDA 6-7-2017.pdf Public Information Handout 2017/06/07 12:40 PM
AGENDA ITEM #II-D.pdf Public Information Handout 2017/06/07 12:40 PM
AGENDA ITEM #II-E.pdf Public Information Handout 2017/06/07 12:40 PM
AGENDA ITEM # III-A & B.pdf Public Information Handout 2017/06/07 12:41 PM
AGENDA ITEM # V.pdf Public Information Handout 2017/06/07 12:41 PM
AGENDA ITEM # VI.pdf Public Information Handout 2017/06/07 12:41 PM
AGENDA ITEM # X-B.pdf Public Information Handout 2017/06/07 12:41 PM
COMPLETE MEETING PACKET JUNE 7, 2017.pdf Public Information Handout 2017/06/07 12:42 PM

Board/Committee Contacts

Member Email Phone
Nolan Davis ndavisfiredist2@hotmail.com N/A
Wade Hollingshead whollingshead@beaver.utah.gov N/A
Tyler Fails tyler.fails@beaver.k12.ut.us N/A
Melani Torgersen melt@scinternet.net N/A
Jerry Taylor jerry.taylor@garfield.utah.gov N/A
Lyle Goulding mayor@townoforderville.com N/A
Nanette Billings billings@cityofhurricane.com N/A
Curtis Barney curtis.barney@garfk12.org N/A
Garth Green garthg@cedarcity.org N/A
Paul Cozzens pcozzens@ironcounty.net N/A
Lauren Lewis lauren.lewis@ironmail.org N/A
Lisa Livingston livingstonl@kane.k12.ut.us N/A
Celeste Meyeres cmeyeres@kane.utah.gov N/A
Gil Almquist gil.almquist@washco.utah.gov N/A
Burke Staheli burke.staheli@washk12.org N/A
Henrie Walton henrie.walton@utahtech.edu N/A

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