Steering Committee
General Information
- Government Type
- Associations of Government
- Entity
- Five County Association of Governments
- Public Body
- Steering Committee
Notice Information
- 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
Show in Apple Maps Show in Google Maps - 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 | 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 |