Open Meeting, Welcome, Pledge of Allegiance, Prayer
Review/Excuse Board Members Absent
Review/Approve June 20, 2024 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Investment Account Transfer to Raymond James
Review/Approve Second Quarter Financial Statements
Review/Approve Rate Setting Policy
Review/Approve 2024 Actuarial Rate Analysis
Review/Approve Member Affirmed Exposures
Review/Approve 2025 Rates
Review/Approve 2025 Estimated Member Contributions
Review/Approve Coverage Addendum Amendments
Review/Approve Board Compensation Policy
Review/Approve Agenda Item Request Policy
Review/Approve Board Training Policy
Review/Approve Powers and Duties of Officers Policy
Review/Approve County Jail Standards
Review/Approve Resolution Authorizing PTIF Account Access
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual
Action on Personnel Matters
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
Action on Litigation Matters
Chief Executive Officer's Report
October Board Meeting Agenda
Other Reports
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Aly Michale at the Utah Counties Indemnity Pool, 5397 S Vine St, Murray, UT 84107-6757, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic/Telephone participation is not available