CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
February 21, 2024
4:30 P.M.
282 S 100 E
Richfield, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 APPROVAL FINANCIAL REPORT - RICHARD ANDERSON:
A. Medicaid Rate Mid-Year Adjustment
4:45 APPROVAL RICHFIELD REAL ESTATE CONTRACT - RICHARD ANDERSON:
4:50 PERSONNEL ACTIONS - JACE ELLSWORTH:
4:55 LEAVE OF ABSENCE POLICY REVISION APPROVAL - JACE ELLSWORTH:
5:00 CORPORATE COMPLIANCE REPORT - LYNNETTE ROBINSON:
5:10 CLINICAL SERVICES BOARD REPORT - JARED KUMMER:
5:20 WEBSITE PRIVACY POLICY STATEMENT - NATHAN STRAIT:
5:25 EXECUTIVE SESSION:
A. Personnel
6:00 EXECUTIVE SESSION ACTION:
6:15 MEETING SCHEDULE - MARCH 13, 2024 - NATHAN STRAIT:
6:20 OTHER:
6:25 MATTERS FROM THE BOARD:
A. Chair, Commissioner Trevor Johnson
B. Vice Chair, Commissioner Marty Palmer
C. Commissioner Scott Bartholomew
D. Commissioner Dennis Blackburn
E. Commissioner Ralph Brown
F. Commissioner Sam Steed
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.