I. Call to Order & Roll Call (5 min)
II. Approval of the June 12, 2025 Meeting Minutes (5 min) (Action Item)
III. Financials (30 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals June/July 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
IV. Reports/Presentations (25 min)
a. Parkway and Seasons Report
1. Administrators Report - Q2 2025 Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - May/June (Action Item)
2. Review of the Budget vs Actuals - May/June
d. Other Considerations
V. New Business/Discussion/Action Items (25 min)
a. Ratify resolution to the County Commission for a Ballot Initiative to Increase the Rural Health Sales Tax from .5% to 1% (Action Item)
b. Discussion on Annual Grand County 2025 Funding Request Presentation
c. Discussion and Consideration to Approve a Resolution Expanding the Boundaries of the Canyonlands Health Care Special Service District (Action Item)
d. CHCSSD Purpose and Strategic Direction
1. Update on CIB Planning Grant
e. Discussion on CHCSSD Board Vacancies
VI. Other Considerations (5 min)
VII. Closed Session - Reasonably Imminent or Pending Litigation (25 min)
VIII. Adjourn
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 chcssd.ut@gmail.com at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Topic: CHCSSD Board Meetings
Time: Aug 14, 2025 05:30 PM Mountain Time (US and Canada)
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