Board Meeting - Revision 4
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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, Hearing
- Event Start Date & Time
- June 9, 2023 08:00 AM
- Event End Date & Time
- June 9, 2023 12:30 PM
- Description/Agenda
- 1. Review/Excuse Board Members Absent 2. Review/Approve April 20, 2023 Meeting Minutes 3. Ratification/Approval of Payments and Credit Card Transactions 4. Review/Approve 2023 Member Appraisals and Cost Index Factor 5. Review/Approve Property Reinsurance Self-Insured Retention 6. Review/Approve 2023 Budget Amendment 7. Review/Approve 2024 Preliminary Budget 8. Review/Approve Bylaws Amendments 9. Review/Approve Internal Accounting Controls Policy Amendments 10. Review/Approve Investment Policy Amendments 11. Review/Approve Purchasing Policy Amendments 12. Review/Approve Records Retention Policy Amendments 13. Review/Approve Coverage Addendum-Privacy or Security Event Amendments 14. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation 15. Action on Litigation Matters 16. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation 17. Action on Litigation Matters 18. Chief Executive Officer's Report 19. CRL Board Training Conference - Boise, ID July 12-14, 2023 20. Other Reports: October Meeting Date
- 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 Sonya White at the Utah Counties Indemnity Pool, 5397 S Vine St, Murray, UT 84107-6757, or call 801-565-8500, 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.Telephonically: 1-720-707-2699, Anchor Location: 5397 S Vine St, Murray
Meeting Information
- Meeting Location
-
2380 Washington Blvd.
Ogden, UT 84401
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 08, 2023 08:49 AM
- Notice Last Edited On
- October 17, 2023 04:17 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda 230609.pdf | Other | 2023/06/08 08:54 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 |