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Five County Association of Governments:
Steering Committee

Entity: Five County Association of Governments

Body: Steering Committee

Subject: Political Subdivisions (Local Issues) Counties

Notice Title: Steering Committee

Notice Type: Meeting

Event Start Date & Time: June 13, 2018 01:30 PM

Event End Date & Time: June 13, 2018 03:30 PM

Description/Agenda:

** A G E N D A **  [ AGENDA AMENDED ON JUNE 12, 2018 AT 11:15 A.M.]

STEERING COMMITTEE MEETING
WEDNESDAY, JUNE 13, 2018
1:30 P.M.

BEAVER CITY OFFICE BUILDING, CONFERENCE ROOM #3; 
LOCATED AT 30 WEST 300 NORTH; BEAVER, UTAH.

PLEDGE OF ALLEGIANCE	
										
I.	MINUTES APRIL 11, 2018 STEERING COMMITTEE MEETING - REVIEW AND APPROVE

II.	FINANCE COMMITTEE ACTIONS 
	A. MAY 9, 2018 MEETING - REVIEW/RATIFICATION
	    1) HEALTH INSURANCE CARRIER - SELECT HEALTH
	    2) INDIRECT COST PLAN
	B. JUNE 13, 2018 MEETING- REVIEW/RATIFICATION
	    1) PERSONNEL ACTIONS

III.	BUDGET HEARING
	A. FY2018 BUDGET - FINAL REVISIONS
	B. FY2019 BUDGET - DRAFT 

IV.	BUDGET APPROVAL - ACTION ITEMS
	A. FY2018 BUDGET - FINAL REVISIONS
	B. FY2019 BUDGET

V.	DIXIE STATE CAREER SERVICES PRESENTATION - ALI THREET, DIRECTOR OF CAREER SERVICES 

VI.	STATE UPDATES 

VII.	CONGRESSIONAL STAFF UPDATES

VIII.	SOUTHERN UTAH UNIVERSITY AND DIXIE STATE UNIVERSITY UPDATES

IX.	COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM UPDATE

X.	RATIFICATION OF FY2019 SOCIAL SERVICES BLOCK GRANT (SSBG) HUMAN SERVICES COUNCIL FUNDING RECOMMENDATIONS.   [THIS AGENDA ITEM WAS ADDED ON JUNE 12, 2018 AT 11:15 A.M.]

XI.	LOCAL AFFAIRS [THIS AGENDA ITEM WAS MOVED FROM ITEM # X. TO XI. ON JUNE 12, 2018 AT 11:15 A.M.]

	A.  	AREA-WIDE CLEARINGHOUSE REVIEWS
	B. 	CIB APPLICATION REVIEWS
	C.  	OUT-OF-STATE TRAVEL APPROVALS
	D.  	CORRESPONDENCE
 	E.  	DISCUSSION OF LOCAL ISSUES

XI.	ADJOURN  [THIS AGENDA ITEM WAS MOVED FROM ITEM # XI. TO XII. ON JUNE 12, 2018 AT 11:15 A.M.]

Notice of Special Accommodations:

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

Other Information

PLEASE NOTE: AGENDA ITEM X. WAS MOVED TO XI. AND A NEW X. WAS ADDED: X. RATIFICATION OF FY2019 SOCIAL SERVICES BLOCK GRANT (SSBG) HUMAN SERVICES COUNCIL FUNDING RECOMMENDATIONS. THIS AGENDA ITEM WAS ADDED ON JUNE 12, 2018 AT 11:15 A.M. AGENDA ITEM #XI MOVED TO XII.

This notice was posted on: June 06, 2018 02:45 PM
This notice was last edited on: June 12, 2018 11:18 AM

Board/Committee Contacts

Member Email Phone
Commissioner Michael Dalton; Beaver County Commission mikedalton@beaver.utah.gov (435)438-1450
Mayor Nolan Davis; Milford City ndavisfiredist2@hotmail.com (435)387-2711
School Board Member Carolyn White; Beaver County School Board cdcwhite@q.com (435)438-2291
Commissioner Jerry Taylor; Garfield County Commission jerry.taylor@garfield.utah.gov (435)676-1162
Mayor Jeff Stock; Cannonville Town canvmayor@scinternet.net (435)679-8784
School Board Member Frank Houston; Garfield County School Board frank.houston@garfk12.org (435)676-8821
Commissioner Dale Brinkerhoff; Iron County Commission dmbrinkerhoff@ironcounty.net (435)559-1852
Mayor Maile Wilson-Edwards; Cedar City mayorwilson@cedarcity.org (435)586-2953
School Board Member Mary Ann Kemp; Iron County School Board maryann.kemp@ironmail.org (435)586-2804
Commissioner Jim Matson; Kane County Commission; Chair of the Steering Committee j.matson@icloud.com (435)644-4904
Mayor Robert Houston; Kanab City roberthouston0221@gmail.com (435)644-2534
School Board Member Lisa Livingston; Kane County School Board livingston@suu.edu (435)644-2555
Commissioner Victor Iverson; Washington County Commission; Vice-Chair of the Steering Committee Victor.Iverson@washco.utah.gov (435)634-2811
Mayor John Bramall; Hurricane City jbramall@cityofhurricane.com (435)635-2811
School Board Member Terry Hutchinson; Washington County School Board tlh@infowest.com (435)673-3553
Donna Law; Southern Utah University Executive Director of Development and Government Relations; (Ex-Officio, non-voting Member of Steering Committee) law@suu.edu (435)865-8182
Frank Lojko; Dixie State University V.P. of Government Relations; (Ex-Officio, non-voting Member of Steering Committee) lojko@dixie.edu (435)652-7511

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