Board of Directors Meeting - Revision 2
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General Information
- Government Type
- Interlocal
- Entity
- Utah Counties Indemnity Pool
- Public Body
- Board of Directors
Notice Information
- Notice Title
- Board of Directors Meeting
- Notice Tags
- Administrative Services
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 15, 2024 12:30 PM
- Event End Date & Time
- February 13, 2024 03:00 PM
- Description/Agenda
- Review/Excuse Board Members Absent Bruce Adams Review/Approve December 21, 2023 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Review/Approve Report on Conflict of Interest Disclosures Review/Approve Employee Reimbursement Policy Amendments Review/Approve Employee Compensation Policy Amendments Review/Approve Employee Benefits Policy Amendments Review/Approve Net Asset Management Policy Amendments Review/Approve Coverage Addendum Amendments 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 Bruce Adams Action on Litigation Matters INFORMATION Discuss Purchasing Policy Amendments (HB125SO1) Chief Executive Officer's Report Calendar Items 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
- Any Member of the Utah Counties Indemnity Pool Board of Directors may participate telephonically.
Meeting Information
- Meeting Location
-
5397 S VINE ST
SALT LAKE CITY, 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
- February 13, 2024 04:17 PM
- Notice Last Edited On
- May 20, 2024 11:31 AM
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 |