Board 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 Meeting
- Notice Tags
- Administrative Services
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 17, 2023 12:30 PM
- Event End Date & Time
- August 17, 2023 03:30 PM
- Description/Agenda
- Review/Excuse Board Members Absent Review/Approve Jun 9, 2023 Meeting Minutes Ratification/Approval of Payments and Credit Card Transactions Review/Approve Second Quarter Financial Statements Review/Approve Rate Setting Policy Review/Approve 2023 Actuarial Rate Analysis Review/Approve Member Affirmed Exposures Review/Approve 2023 Rates Review/Approve Estimated Member Contributions Review/Approve Personal Use of Public Property and Funds Policy Amendments Review/Approve Accounting Policy Review/Approve Budget Policy Review/Approve Authority Delegated to the CEO Policy Review/Approve Board Elected and Appointed Positions Policy Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of and Individual Action on Personnel Matters Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation Chief Executive Officer's Report 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
- Any Member of the Utah Counties Indemnity Pool Board of Directors may participate telephonically.
Meeting Information
- Meeting Location
-
5397 S. Vine Street
Murray, 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 10, 2023 10:47 AM
- Notice Last Edited On
- August 10, 2023 11:47 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Other | 2023/08/10 10:47 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 |