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
- August 21, 2025 12:30 PM
- Description/Agenda
- 1. Review/Excuse Board Members Absent - William Cox 2. Review/Approve June 20, 2025 and July 23, 2025 Meeting Minutes - Mike Wilkins 3. Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins 4. Review/Approve Second Quarter Financial Statements - Danielle Davis 5. Review/Approve Rate Setting Policy - Johnnie Miller 6. Review/Approve 2026 Actuarial Rate Analysis - Johnnie Miller 7. Review/Approve Member Affirmed Exposures - Johnnie Miller 8. Review/Approve Cybersecurity Reinsurance - Johnnie Miller 9. Review/Approve 2026 Rates Johnnie - Miller 10. Review/Approve 2026 Estimated Member Contributions - Johnnie Miller 11. Review/Approve Coverage Addendum Amendments - Johnnie Miller 12. Review/Approve Bylaws Amendments - Johnnie Miller 13. Review/Approve Agenda Item Request Policy - Johnnie Miller 14. Review/Approve Powers and Duties of Officers Policy - Johnnie Miller 15. Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - William Cox 16. Action on Personnel Matters - Craig Blake 17. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation William - Cox 18. Action on Litigation Matters Christopher Crockett INFORMATION 19. Chief Executive Officer's Report - Johnnie Miller 20. Calendar Items - Aly Michale 21. October Board Meeting Agenda and Date - William Cox 22. 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
- Any Member of the Utah Counties Indemnity Pool Board of Directors may participate telephonically.
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
- August 19, 2025 10:33 AM
- Notice Last Edited On
- February 23, 2026 04:08 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Public Information Handout | 2025/08/19 10:33 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 |