CENTRAL UTAH COUNSELING CENTER
AUTHORITY BOARD MEETING
* THE BOARD MAY MOVE TO HANDLE SOME BUSINESS IN EXECUTIVE SESSION *
*BOARD MEMBERS MAY PARTICIPATE ELECTRONICALLY*
JANUARY 8, 2025
4:30 P.M.
STEVE'S STEAKHOUSE
1170 SOUTH COLLEGE AVE
RICHFIELD, UT 84701
4:30 WELCOME & INTRODUCTIONS:
4:35 APPROVAL OF MINUTES:
4:40 PUBLIC COMMENT PERIOD:
4:45 ELECTION OF BOARD CHAIR/VICE CHAIR - NATHAN STRAIT:
4:50 INDEPENDENT AUDIT REPORT - KIMBALL AND ROBERTS:
5:00 FINANCIAL REPORT - RICHARD ANDERSON:
A. FY2025
B. MOT Funding
C. RCS Funding
5:15 MCOT REPORT - ANNA LADAMUS:
5:30 AUTHORITY BOARD BYLAWS APPROVAL - NATHAN STRAIT:
5:35 CONFLICT OF INTEREST FORM REVIEW - NATHAN STRAIT:
5:40 PERSONNEL ACTIONS - JACE ELLSWORTH:
5:45 NATCON 25 - NATHAN STRAIT:
5:50 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. Property
5:55 CLOSED SESSION ACTION:
6:00 MEETING SCHEDULE - MARCH 12, 2025 - NATHAN STRAIT:
6:05 OTHER:
6:10 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.