1. Welcome - Board Chairman Angie Stewart
2. Roll Call
3. Public Comment
- Members of the public may address the Board during public comment. Those interested should fill out a public comments form to be given to the Board Chair prior to the public comment section of the meeting. Each individual will have three (3) minutes to address the Board.
4. Financials - Gary Keddington
- Financial Report
5. Approval of Minutes
- November 9, 2021
6. Bryan Bench
- SafeTech Solutions - county wide assessment
- COVID vaccine mandate and exceptions
- Update - New building
7. Tracy Braithwaite
- Budget/schedule the purchase of new ambulance
- HandTevy app
8. Angie Stewart:
- Leadership Education policy
* Ground Risk Assessment Guidelines
9. Report of Board members
10. Closed Session
- Utah Code 52-4-205
The Board of Directors may vote to discuss matters in Closed Session pursuant to Utah Code annotated
52-4-205 and will determine if any action should be taken from items discussed during the Closed Session at that
time.
11. Motion to Adjourn
NOTE: The agenda items may be discussed in any order
No decisions may be made during this meeting if the item is not specifically on the agenda
I
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 Carol Haskins at 435-436-6727.