CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
March 13, 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
B. County Match Overpayment
C. Reserves Balance
4:50 APPROVAL ADMINISTRATION BUILDING - RICHARD ANDERSON:
4:55 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:00 FRAUD RISK ASSESSMENT - RICHARD ANDERSON:
5:05 LEGISLATIVE REPORT - NATHAN STRAIT:
5:15 EXECUTIVE SESSION: Potential Closed Session to discuss pending or threatened litigation and/or the character,
professional competence of employee(s), property, or strategy session as provided by Utah Code Annotated ยง52-4-205
Personnel
Litigation
6:00 EXECUTIVE SESSION ACTION:
6:15 MEETING SCHEDULE - APRIL 10, 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.