Utah Counties Indemnity Pool public meetings in 2024
3 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors
The UCIP Board will hold a public hearing on the 2025 budget and then consider final approval. The agenda includes ratifying 2025 contributions, approving multiple insurance renewals (liability, crime, workers compensation), and renewing contracts for services like LocalGovU and TCNS. The board will also elect 2025 officers, appoint committee members, and discuss personnel and litigation matters in closed session.
- Public hearing and approval of UCIP 2025 final budget
- Ratification of 2025 contributions for member counties
- Approval of 2025 CRL liability reinsurance renewal, crime renewal, and workers compensation renewal
- Approval of contracts: LocalGovU, Microniche, TCNS, and Appraisal Services
- Election of 2025 officers and appointment of standing committee members
Board of Directors
The Utah Counties Indemnity Pool Board of Directors is meeting to act on the 2025 tentative budget, 2025 PEHP renewal, 2025/2026 URS rates, and 2025 COLA and merit adjustments. The board will also consider policy adoptions including committees, ethical behavior, CEO succession, and bylaw amendments. Closed meetings are scheduled to discuss personnel and litigation matters.
- Review/Approve 2025 Tentative Budget
- Review/Approve 2025 PEHP Renewal
- Review/Approve 2025 COLA and Merit Adjustments
- Review/Approve UCIP Bylaws Amendments
- Appointment of Third-Class County Representative Unexpired Term
Board of Directors
The Utah Counties Indemnity Pool Board of Directors will meet to discuss the 2025 preliminary budget and several policy amendments. The agenda also includes ratifying payments and reviewing member appraisals and loss ratios.
- Review/approval of 2025 Preliminary Budget
- Amendments to GRAMA, Internal Controls, and Underwriting policies
- Ratification of payments and credit card transactions
- Review of 2024 Member Appraisals and Cost Index Factor