CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
AUGUST 14, 2024
4:30 P.M.
282 S 100 E
Richfield, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 FINANCIAL REPORT - RICHARD ANDERSON:
A. Medicaid Reconciliation
B. MCOT Vehicle Purchase Motion & Approval
C. Credible Contract - RCMS
D. Gunnison Admin Building
E. Richfield Property Sale
4:55 DISCLOSURE FORM - NATHAN STRAIT:
5:15 SANPETE TEAM REPORT - CHRISTIAN MATTHEWS:
5:25 CLINICAL SERVICES REPORT - JARED KUMMER:
5:35 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:40 UTAH LOCAL GOVERNMENTS TRUST - STEVE HANSEN:
6:00 CLOSED 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 §52-4-205
A. Threatened Litigation:
B. Personnel:
I. CFO Review
II. CEO Review
6:35 CLOSED SESSION ACTION:
6:40 MEETING SCHEDULE - SEPTEMBER 11, 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.