SWIA3 Board Meeting

Date:  January 5, 2023  Time: 1:30-4:00 PM

Location: 1505 S Eagle Rd, Ste 120 Merdian ID 8364

AGENDA

    1. Roll Call
    2. Call to Order
    3. Approval of Minutes
      • Action: Approve November 9, 2022, Meeting Minutes
    4. Harris CPA Independent Audit
      • Action: Approve Harris Independent Audit
    5. Budget Review
      • Action: Approve Budget Changes
    6. Community Care Program Staff Approvals
      • Action: Approve 3 FTE for CCP Program
    7. New Account Signer
      • Action: Approve Adult Protection Supervisor; Chris Parish as new account signer
    8. RFP Rate and Score
      • Action: Approve HDM, Congregate and Transportation RFP rates
    9. Part Time Regular Sick Leave Policy
      • Action: Approve sick leave changes to part-time regular employees