Board of Directors Meeting - Revision 3
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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 4, 2026 12:30 PM
- Description/Agenda
- Open Meeting, Welcome, Pledge of Allegiance, Prayer - William Cox Review/Excuse Board Members Absent - William Cox Review/Approve April 2, 2026 Meeting Minutes - Michael Wilkins Ratification/Approval of Payments and Credit Card Transactions - Michael Wilkins Review/Approve First Quarter 2026 Financial Statements - Danielle Davis Review/Accept December 31, 2025 Financial Audit - Michael Wilkins Review/Approve 2025 WCF Annual Report and Payroll Premium Audit - Johnnie Miller Ratify/Approve Member Equity and Loss Ratios - Johnnie Miller Ratify/Approve 2026 Member Appraisals and Cost Index Factor - Johnnie Miller Review/Approve Payroll System - Danielle Davis Review/Approve 2027 Preliminary Budget - Johnnie Miller Review 2026 Budget Amendments - Danielle Davis Review/Approve Net Asset Management Policy Amendments - Johnnie Miller Review/Approve Internal Accounting Controls Policy - Johnnie Miller Review/Approve Coverage Addendum Amendments - Johnnie Miller Review/Approve Litigation Management Committee Members - Christopher Crockett 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 Chief Executive Officer's Report - Johnnie Miller Calendar Items - Aly Michale Other Reports: Draft August Agenda - 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, 5965 S. 900 E., Suite 150, Murray, UT 84121-1868, or call 801-307-2122, at least three days prior to the meeting.
- Notice of Electronic or Telephone Participation
- Telephonic participation is not available for this meeting.
Meeting Information
- Meeting Location
-
865 Harbor Village East Drive
Garden City, UT 84028
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 02, 2026 04:27 PM
- Notice Last Edited On
- September 11, 2026 12:53 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 1. Agenda.pdf | Public Information Handout | 2026/07/22 01:04 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 |