Board of Directors Meeting - Revision 2
This is a Notice Revision
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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 20, 2025 12:30 PM
- Event End Date & Time
- February 20, 2025 03:30 PM
- Description/Agenda
- ACTION Open Meeting, Pledge of Allegiance - William Cox Welcome New Board Members - William Cox Review/Excuse Board Members Absent - William Cox Review/Approve Meeting Rules of Order and Procedure Policy - Johnnie Miller Review/Approve December 19, 2024 Meeting Minutes - Mike Wilkins Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins Market Update and Investment Account Review - Scott Burnett Review/Approve Investment Policy - Johnnie Miller Review/Approve Late Contribution Member Fees and Policy - Johnnie Miller Review/Approve Report on Conflict of Interest Disclosures - Bob Stevenson Review/Approve December 31, 2024 Actuarial Reserve Analysis - Johnnie Miller Review/Approve Personal Use, IT, Records, Minutes, Continuity and Accounting Policies - Johnnie Miller Review/Approve Board Elected & Appointed Positions Policy - Johnnie Miller Review/Approve Budget Policy - Johnnie Miller Review/Approve Pre-Loss Legal Assistance Program Policy - Johnnie Miller Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - William Cox Action on Personnel Matters - Craig Blake Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation - William Cox Action on Litigation Matters - Christopher Crockett Discussion on Non-Owned Vehicles - Johnnie Miller INFORMATION Claims Report - Lance Welch Chief Executive Officer's Report - Johnnie Miller Calendar Items - Aly Michale April 2025 Board Meeting Agenda - William Cox Other Reports - William Cox
- 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/telephonic participation is not available for the meeting of this Body.
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 18, 2025 10:55 AM
- Notice Last Edited On
- February 25, 2025 11:29 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 250220 Agenda.pdf | Public Information Handout | 2025/02/19 09:22 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 |