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 Type(s)
- Meeting
- Event Start Date & Time
- June 20, 2025 09:00 AM
- Description/Agenda
- Convene Meeting, Welcome, Pledge of Allegiance, Prayer Review/Approve Meeting Rules of Order and Procedure Amendments Review/Excuse Board Members Absent Review/Approve April 17 and May 2, 2025 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Ratify/Approve Member Equity and Loss Ratios Ratify/Approve 2025 Member Appraisals and Cost Index Factor Review/Approve 2026 Preliminary Budget Review/Approve Internal Accounting Controls Policy Review/Approve Board Reimbursement Policy Review/Approve Coverage Addendum Amendments Review/Approve Bylaws 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 Action on Litigation Matters Chief Executive Officer's Report Calendar Items Other Reports: Draft August Agenda/October Meeting Date
- 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 for this meeting.
Meeting Information
- Meeting Location
-
40 N Main
Brigham City, UT 84302
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
- June 17, 2025 01:01 PM
- Notice Last Edited On
- June 18, 2025 10:07 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1. Agenda.pdf | Other | 2025/06/17 03:15 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 |