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 Type(s)
- Meeting
- Event Start Date & Time
- February 5, 2026 12:30 PM
- Description/Agenda
- Open Meeting, Pledge of Allegiance ACTION Review/Excuse Board Members Absent Review/Approve Meeting Rules of Order and Procedure Policy Review/Approve December 18, 2025 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Market Update and Investment Account Review Review/Approve Investment Policy Review/Approve Late Contribution Member Fees Review/Approve Report on Conflict of Interest Disclosures Review/Approve December 31, 2025 Actuarial Reserve Analysis Review/Approve Property Audit Contributions and Credits Review/Approve Personal Use, IT, Records, Minutes, Continuity and Accounting Policies Review/Approve Board Elected & Appointed Positions Policy Review/Approve Pre-Loss Legal Assistance Program 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 INFORMATION Chief Executive Officer's Report Calendar Items April 2026 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/Telephonic participation is not available for this meeting.
Meeting Information
- Meeting Location
-
5965 S 900 East
Suite 150
Murray, UT 84121
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 04, 2026 10:51 AM
- Notice Last Edited On
- February 04, 2026 03:55 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1. Agenda .pdf | Public Information Handout | 2026/02/04 10:51 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 |