CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
JUNE 12, 2024
BUDGET HEARING
175 E. 100 N.
FAYETTE, UT 84630
4:30 P.M.
4:30 FY2024 REVISED BUDGET REVIEW - RICHARD ANDERSON:
4:45 FY2025 BUDGET REVIEW - RICHARD ANDERSON:
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BOARD MEETING
5:00 P.M.
5:00 WELCOME & INTRODUCTIONS:
5:05 APPROVAL OF MINUTES:
5:10 FINANCIAL REPORT - RICHARD ANDERSON:
A. FY2024 Revised Budget Discussion, Motion & Approval
B. FY2025 Budget Discussion, Motion & Approval
C. Current Financial Report
D. County Match Change, Motion & Approval
5:45 DISCLOSURE FORM - NATHAN STRAIT:
5:55 PERSONNEL ACTIONS - JACE ELLSWORTH:
6:00 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
A. Personnel
B. Litigation
6:35 EXECUTIVE SESSION ACTION:
6:40 MEETING SCHEDULE - AUGUST 14, 2024 - NATHAN STRAIT:
6:45 OTHER:
6:50 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.