CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
FEBRUARY 8, 2023
4:30 P.M.
STEVE'S STEAKHOUSE
1170 S COLLEGE AVE
RICHFIELD, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 FINANCIAL REPORT - RICHARD ANDERSON:
Medicaid Eligibles
MLR Percentages
4:55 EPHRAIM BUILDING FACILITY UPDATE - RICHARD ANDERSON & NATHAN STRAIT:
5:05 INTEGRATED CARE MODELS - NATHAN STRAIT:
5:10 OSUMH AUDIT REPORT - JARED KUMMER:
5:20 LEGISLATIVE UPDATE - NATHAN STRAIT:
5:30 CLINICAL SERVICES REPORT - JARED KUMMER:
5:40 PERSONNEL ACTIONS - NATHAN STRAIT:
5:45 NATIONAL CONFERENCE APPROVAL - NATHAN STRAIT:
5:50 EXECUTIVE SESSION:
5:55 EXECUTIVE SESSION ACTION:
6:00 MEETING SCHEDULE - MARCH 8, 2023 - NATHAN STRAIT:
6:05 OTHER:
6:10 MATTERS FROM THE BOARD:
A. Chair, Commissioner Scott Bartholomew
B. Vice Chair, Commissioner Trevor Johnson
C. Commissioner Dennis Blackburn
D. Commissioner Ralph Brown
E. Commissioner Darin Bushman
F. Commissioner Marty Palmer
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 Nathan Strait at 152 North 400 West in Ephraim Utah at least three days prior to the meeting to be attended.