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Board of Health - Revision 1

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General Information

Government Type
Special Service District
Entity
TriCounty Health
Public Body
TriCounty Health Department

Notice Information

Notice Title
Board of Health
Notice Tags
Health, Business
Notice Type(s)
Meeting
Event Start Date & Time
January 17, 2024 12:00 PM
Event End Date & Time
January 17, 2024 02:30 PM
Description/Agenda
AGENDA: Approval of Minutes from 11/29/2023- Terry Nelson UPDATES- Director Benge OVERVIEW OF DISTRICT ENGINEER- Nathan Hall APPROVAL OF CHECK REGISTER*- Bruce Mckee FINANCIAL REPORT- Bruce Mckee RESOLUTION TO ADD FUNDS TO THE RESTRICTED PTIF 'RAINY DAY FUND' *- Kirk Benge CLOSED SESSION TO DISCUSS OPIOID LITIGATION*- Jon Stearmer, Directo Benge COMPENSATION & MERIT PLAN*- Raima Colledge CLOSED SESSION (if needed) EVALUATION OF THE HEALTH OFFICER*- Terry Nelson, Raima Colledge NEW CONTRACTS- Director Benge - DHHS - Disability and Health Program 2023 Amendment 1 - COVID-19 - Vaccine Supplemental Support Funding Amendment 3 - PH Infrastructure 2023 Amendment 1 - PDG B-5 Activity 6- 23-25 Amendment 1 - OVR and Statistics Data Sharing Agreement - COVID-19 PPPHEA Expansion 2021 Amendment 2 (pending) - OTHER - BanCorp - Vehicle Lease Renewal for 2024 AMENDMENT OF BYLAWS*- Director Benge BOARD APPOINTMENTS AND ELECTIONS*- Terry Nelson, Director Benge APPOINTMENT OF REPRESENTATIVE TO SERVE ON HCNEU BOARD OF TRUSTEES*- Director Benge CONSIDERATION OF A ONE-TIME PAYMENT TO HCNEU TO MEET 10% MATCH REQUIREMENT FOR SEPTIC TANK REMEDIATION REVOLVING LOAN FUND- Director Benge ADDITIONAL UPDATES & DISCUSSION- Director Benge
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 Raima Colledge at 435-247-1173 for special accommodations.
Notice of Electronic or Telephone Participation
Electronic particiaption may be available.
Other Information
We are holding this meeting at the Uintah Conference Center.

Meeting Information

Meeting Location
313 S 200 E
Vernal, UT 84078
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Contact Name
Sydnee Lyons
Contact Email
slyons@tricountyhealthut.gov
Contact Phone
(435)247-1169

Notice Posting Details

Notice Posted On
January 16, 2024 10:35 AM
Notice Last Edited On
January 16, 2024 12:17 PM

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