Governance Committee Agenda
March 25, 2025
1:00 pm to 2 pm
MASOB Wasatch Conference Room
1. Chair; Nathan Selin
2. Approval of February 11, 2025 Minutes
3. Grant
a. Bountiful/Woods Cross OU1 PFAS Grant
i. Tony Howes from the Division of Environmental Response and Remediation
4. Approval Rule Workgroup Members
a. DEQ Representatives:
i. Sarah Ward, EDO
ii. Stevie Norcross, DWMRC
iii. Morgan Atkinson, DERR
iv. Jay Morris, DAQ
v. Leanna Wolf, DWQ
vi. Michelle Deras, DDW
b. LHD Representatives:
i. Phil Bondurant, Summit County Health Department & Governance
ii. Ron Lund, Salt Lake County Health Department & CLEHA
iii. Jason Garret, Utah County Health Department & CLEHA
iv. Jay Clark, Davis County Health Department & CLEHA
c. Set a meeting schedule and timeline to complete Rule
5. SB 172 Implementation and Streamlining the Funding Transfers Process
6. Discussion of joint funding efforts and requests
7. LHD Notification Contact
8. Other Items
a. The recommendation is to have the meeting on April 15th be held as the Rules Workgroup meeting.
9. Next Meeting
Date: April 15, 2025 or May 20, 2025
Chair:
Agenda Items:
DEQ-LHD Governance Committee Bylaws Update as per SB 172 (2025)
10. Adjourn
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 Brenda Johnson at 801-536-0095.
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