CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
March 11, 2020
4:30 PM
282 SOUTH 100 EAST
RICHFIELD, UTAH 84701
THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION
BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 CLINICAL PRESENTATION ON MOTIVATIONAL INTERVIEWING - LEA GIBSON:
5:00 FY2020 FINANCIAL REPORT - RICHARD ANDERSON:
5:10 PTIF RESOLUTION - LYNNETTE ROBINSON:
5:15 LEGISLATIVE REPORT - BRIAN WHIPPLE & NATHAN STRAIT:
5:25 PERSONNEL CHANGES - NATHAN STRAIT:
5:35 POLICY APPROVALS/CHANGES - NATHAN STRAIT & RICHARD ANDERSON:
A. Drug Testing
B. Leave Time
C. Disaster Plan
5:50 PHONE SYSTEM UPDATE - RICHARD ANDERSON:
5:55 NATIONAL CONFERENCE - NATHAN STRAIT:
6:00 COMMISSIONER HANSEN INSURANCE QUESTION - RICHARD ANDERSON:
6:05 EXECUTIVE SESSION:
A. Personnel
B. CEO Contract Discussion
6:20 OTHER:
6:25 MEETING SCHEDULE - APRIL ?, 2020:
6:30 MATTERS FROM THE BOARD:
A. Chair, Commissioner Dennis Blackburn
B. Vice Chair, Commissioner Richard Hansen
C. Commissioner Scott Bartholomew
D. Commissioner Ralph Brown
E. Commissioner Darin Bushman
F. Commissioner Wayne Jackson
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 Brian Whipple at 152 North 400 West in Ephraim Utah at least three days prior to the meeting to be attended.