Board Meeting - Revision 1
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General Information
- Government Type
- Interlocal
- Entity
- Utah Counties Indemnity Pool
- Public Body
- Board of Directors
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Administrative Services
- Notice Type(s)
- Notice, Meeting, Hearing
- Event Start Date & Time
- December 21, 2023 12:00 PM
- Event End Date & Time
- December 21, 2023 03:00 PM
- Description/Agenda
- Open Meeting Recess for Public Hearing on the UCIP 2024 Budget Reconvene Review/Excuse Board Members Absent Ratify 2024 Contributions Review/Approve 2024 Liability Reinsurance Renewal/Aggregate/SIR Review/Approve 2024 Crime Renewal Review/Approve Workers Compensation Renewal Review/Approve 2024 LocalGovU Renewal Review/Approve 2024 Microniche Contract Review/Approve 2024 TCNS Contract Review/Approve Defense Panel Rates Review/Approve Audit Services Engagement Letter-Audit Committee Review/Approve Actuarial Services Engagement Letter-Audit Committee Set Date and Time for Closed Meeting to Discuss the Lease of Real Property Action on Lease of Real Property Review/Approve 2024 Final Budget Review/Approve October 25, 2023 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Review/Approve Credit Card and Limit for the Executive Administrative Specialist Review/Appoint Board Position-Chair of the Litigation Management Committee Elect Officers of the Board Review/Approve Coverage Addendum Amendments Review/Approve IT and Computer Security Policy Amendments Review/Approve Board Meeting Rules of Order and Procedure Policy Amendments Review/Approve County/County Related Entity Membership Set Date, Time and Place of Regular Meetings for 2024 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 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 801-565-8500, at least three days prior to the meeting.
- Notice of Electronic or Telephone Participation
- Electronic or Telephone Participation will not be available for the meeting.
Meeting Information
- Meeting Location
-
4927 S. State Street
Murray, UT 84107
Show in Apple Maps Show in Google Maps - Contact Name
- Aly Michale
- Contact Email
- amichale@ucip.utah.gov
- Contact Phone
- (801) 307-2122
Notice Posting Details
- Notice Posted On
- December 12, 2023 12:15 PM
- Notice Last Edited On
- February 16, 2024 12:51 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Other | 2023/12/12 12:10 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| William Cox | rcaging@allwest.net | (435) 757-8248 |
| Mike Wilkins | mwilkins@co.uintah.ut.us | (435 )828-5362 |
| Bob Stevenson | bobstevenson@daviscountyutah.gov | (801) 451-3200 |
| Victor Iverson | victor.iverson@washco.utah.gov | (435) 634-5700 |
| Gage Froerer | gfroerer@co.weber.ut.us | (801) 399-8590 |
| Greg Miles | gmiles@duchesne.utah.gov | (435) 738-1131 |
| David Tebbs | davis.tebbs@garfield.utah.gov | (435) 676-1162 |
| Sim Weston | ponderosa@yahoo.com | (435) 757-0921 |
| Kelly Sparks | ksparks@co.davis.utah.gov | (801) 451-120 |
| Christopher Crockett | ccrockett@webercountyutah.gov | (801) 399-8592 |
| Craig Blake | cblake@sevier.utah.gov | (435) 893-0459 |
| Lee Perry | lbperry@boxelderut.gov | N/A |
| Marla Young | myoung@boxeldercountyut.gov | N/A |