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)
- Notice, Meeting
- Event Start Date & Time
- December 19, 2024 12:30 PM
- Description/Agenda
- Open Meeting - Bruce Adams Recess for Public Hearing on the UCIP 2025 Budget - Bruce Adams Reconvene - Bruce Adams ITEM ACTION 1. Review/Excuse Board Members Absent - Bruce Adams 2. Review/Approve October 11, 2024 Meeting Minutes - Mike Wilkins 3. Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins 4. Ratify 2025 Contributions - Johnnie Miller 5. Review/Approve 2025 CRL Liability Reinsurance Renewal/Aggregate/SIR - Johnnie Miller 6. Review/Approve 2025 Crime Renewal - Johnnie Miller 7. Review/Approve Workers Compensation Renewal - Johnnie Miller 8. Review/Approve 2025 LocalGovU Renewal - Johnnie Miller 9. Review/Approve 2025 Microniche Contract - Johnnie Miller 10. Review/Approve 2025 TCNS Contract - Johnnie Miller 11. Review/Approve Defense Panel Rates - Johnnie Miller 12. Review/Approve Audit Services Engagement Letter-Audit Committee - Mike Wilkins 13. Review/Approve Actuarial Services Engagement Letter-Audit Committee - Mike Wilkins 14. Review/Approve 2025 Final Budget - Johnnie Miller 15. Review/Appoint Board Position-Chair of the Personnel Committee - Bruce Adams 16. Approve Standing Committee Members - Johnnie Miller 17. Review/Approve Coverage Addendum Amendments - Johnnie Miller 18. Set Date, Time and Place of Regular Meetings for 2025 - Aly Michale 19. Review/Approve Tentative Standing Committees Meeting Schedule - Johnnie Miller 20. Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - Bruce Adams 21. Action on Personnel Matters/Review Policies - Craig Blake 22. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation - Bruce Adams 23. Action on Litigation Matters - Christopher Crockett 24. Elect 2025 Officers of the Board - Bruce Adams INFORMATION 25. Chief Executive Officer's Report - Johnnie Miller 26. February 2025 Board Meeting Agenda - Bruce Adams 27. Other Reports - Bruce Adams
- 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
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 10, 2024 11:21 AM
- Notice Last Edited On
- December 18, 2024 10:11 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1 - Agenda.pdf | Public Information Handout | 2024/12/10 11:16 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 |