AGENDA ITEMS
CONDUCTING: Board Chair, Celeste Johnson
PUBLIC COMMENT: This is the public's opportunity to comment on items not on the agenda.
ENTITY UPDATES:
COMMITTEE UPDATES:
ACTION ITEMS:
Consent Agenda Approval - (5 minutes).
February 09, 2023, Board Meeting Minutes
February 2023, Profit & Loss
February 2023, Reconciliation
Warrants
Entity Agreements, update, and possible adoption. (20 minutes) Martha Wingate, Ray Quinney & Nebeker. (20 minutes)
IT implementation updates. Discussion and possible approval of necessary updates. Ron Prue, Executech (20 minutes).
Utah Code 52-4-205. Purposes of closed meetings,
(f) discussion regarding deployment of security personnel, devices, or systems;
Engineering Update-Brad Rasmussen, Aqua Engineers. (30 minutes)
Conflict of Interest Form and Declaration.
Scanning, discuss and possibly approve proposal from Utah State Prison for scanning of documents. (5 minutes) Dennis Gunn
DISCUSSION ITEMS:
Odor mitigation.
Manager's Updates. - Dennis Gunn
Other Business
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 Dennis Gunn at 435-654-2248.