Open Meeting, Welcome, Pledge of Allegiance, Prayer
ACTION
Review/Excuse Board Members Absent
Review/Approve August 15, 2024 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review Change In Investment Manager
Review/Approve Third Quarter Financial Statements
Review/Approve 2025 PEHP Renewal
Review/Approve 2025/2026 URS Rates
Review/Approve 2025 COLA and Merit Adjustments
Review/Approve 2025 Tentative Budget
Review/Approve Committees of the Board Policy
Review/Approve Board Ethical Behavior Policy
Review/Approve CEO Succession Policy
Review/Approve UCIP Bylaws Amendments
Appointment of Third-Class County Representative Unexpired Term
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
INFORMATION
UCIP Website Review
Consider Jail Standards Agreement with Sheriff's Association
Chief Executive Officer's Report
Annual Membership Meeting
December 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 and/or Telephonic Participation is not available for this meeting.