CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
DECEMBER 11, 2024
4:30 P.M.
CENTRAL UTAH COUNSELING CENTER
282 S 100 E
RICHFIELD, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:40 APPROVAL OF MINUTES:
4:45 PUBLIC COMMENT PERIOD:
4:50 FINANCIAL REPORT - RICHARD ANDERSON:
A. FY2024
B. FY2025
C. Gunnison Admin Building Update
5:05 TRI-COUNTY TEAM REPORT - HOLLY KUNZLER:
5:15 AUTHORITY BOARD BYLAWS - NATHAN STRAIT:
A. Addendum Approval
B. Bylaw Review
5:25 NATCON 25 - NATHAN STRAIT:
5:35 NEW HIRE TESTING - JACE ELLSWORTH:
5:40 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:45 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
6:35 CLOSED SESSION ACTION:
6:40 MEETING SCHEDULE - JANUARY 8, 2025 - NATHAN STRAIT:
6:45 OTHER: TOUR OF NEW RICHFIELD CAMPUS - NATHAN STRAIT:
6:50 MATTERS FROM THE BOARD:
A. Chair, Commissioner Marty Palmer
B. Vice Chair, Commissioner Sam Steed
C. Commissioner Scott Bartholomew
D. Commissioner Dennis Blackburn
E. Commissioner Ralph Brown
F. Commissioner Vicki Lyman
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.