AGENDA:
Approval of Minutes from 11/29/2023- Terry Nelson
UPDATES- Director Benge
OVERVIEW OF DISTRICT ENGINEER- Nathan Hall
APPROVAL OF CHECK REGISTER*- Bruce Mckee
FINANCIAL REPORT- Bruce Mckee
RESOLUTION TO ADD FUNDS TO THE RESTRICTED PTIF 'RAINY DAY FUND' *- Kirk Benge
CLOSED SESSION TO DISCUSS OPIOID LITIGATION*- Jon Stearmer, Directo Benge
COMPENSATION & MERIT PLAN*- Raima Colledge
CLOSED SESSION (if needed) EVALUATION OF THE HEALTH OFFICER*- Terry Nelson, Raima Colledge
NEW CONTRACTS- Director Benge
- DHHS
- Disability and Health Program 2023 Amendment 1
- COVID-19 - Vaccine Supplemental Support Funding Amendment 3
- PH Infrastructure 2023 Amendment 1
- PDG B-5 Activity 6- 23-25 Amendment 1
- OVR and Statistics Data Sharing Agreement
- COVID-19 PPPHEA Expansion 2021 Amendment 2 (pending)
- OTHER
- BanCorp - Vehicle Lease Renewal for 2024
AMENDMENT OF BYLAWS*- Director Benge
BOARD APPOINTMENTS AND ELECTIONS*- Terry Nelson, Director Benge
APPOINTMENT OF REPRESENTATIVE TO SERVE ON HCNEU BOARD OF TRUSTEES*- Director Benge
CONSIDERATION OF A ONE-TIME PAYMENT TO HCNEU TO MEET 10% MATCH REQUIREMENT FOR SEPTIC TANK REMEDIATION REVOLVING LOAN FUND- Director Benge
ADDITIONAL UPDATES & DISCUSSION- Director Benge
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 Raima Colledge at 435-247-1173 for special accommodations.
Notice of Electronic or Telephone Participation
Electronic participation may be available.
Other Information
We are holding this meeting at the Uintah Conference Center.