CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
May 8, 2024
4:30 P.M.
1170 S College Ave
Richfield, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 APPROVAL FINANCIAL REPORT - RICHARD ANDERSON:
County Match Change
4:50 APPROVAL AED PURCHASE - RICHARD ANDERSON:
4:55 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:00 FY2025 TENTATIVE BUDGET - RICHARD ANDERSON:
5:15 AREA PLAN APPROVAL - RICHARD ANDERSON & JARED KUMMER:
5:20 LEAVE OF ABSENCE RATIFICATION - JACE ELLSWORTH:
5:25 GRAMA REQUEST - NATHAN STRAIT:
5:30 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 - JUNE 12, 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.