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
- April 17, 2025 12:30 PM
- Description/Agenda
- Open Meeting, Pledge of Allegiance Welcome Review/Excuse Board Members Absent Review/Approve February 20, 2025 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Review/Approve Fraud Risk Assessment Review/Approve December 31, 2024 Financial Audit Review/Approve 2024 WCF Annual Report and Insurance Audit Review/Approve First Quarter 2025 Financial Statements Review/Approve URS Contribution Rates 2025/2026 Review/Approve Bylaws Amendments Review/Approve Employee Reimbursement Policy 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 Approve June Board Meeting Date and Time 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
- Electronic or Telephone Participation is not available for this meeting.
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
- April 15, 2025 01:11 PM
- Notice Last Edited On
- June 27, 2025 02:43 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1. Agenda 250417.pdf | Other | 2025/04/15 01:11 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 |