Board of Directors 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 of Directors Meeting
- Notice Tags
- Administrative Services
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 15, 2024 12:30 PM
- Description/Agenda
- Open Meeting, Welcome, Pledge of Allegiance, Prayer Review/Excuse Board Members Absent Review/Approve June 20, 2024 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Review/Approve Second Quarter Financial Statements Review/Approve Rate Setting Policy Review/Approve 2024 Actuarial Rate Analysis Review/Approve Member Affirmed Exposures Review/Approve 2025 Rates Review/Approve 2025 Estimated Member Contributions Review/Approve Coverage Addendum Amendments Review/Approve Board Compensation Policy Review/Approve Agenda Item Request Policy Review/Approve Board Training Policy Review/Approve Powers and Duties of Officers Policy Review/Approve County Jail Standards Review/Approve Resolution Authorizing PTIF Account Access 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 October Board Meeting Agenda 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
- Electronic/Telephone participation is not available
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
- August 12, 2024 03:07 PM
- Notice Last Edited On
- August 14, 2024 09:19 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Other | 2024/08/12 03:06 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 |