AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the August 14, 2025 Meeting Minutes (5 min) (Action Item)
III. Financials (30 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Aug/Sept 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
4. Review of the preliminary CHCSSD 2026 Budget
IV. Reports/Presentations (25 min)
a. Parkway and Seasons Report
1. Administrators Report - 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 - July/Aug (Action Item)
2. Review of the Budget vs Actuals - July/Aug
d. Other Considerations
V. New Business/Discussion/Action Items (35 min)
a. Funding Report Presentation from Moab Free Health Clinic
b. Ballot Initiative to Increase the Rural Health Sales Tax from .5% to 1%
1. Ratify the updated resolution to the County Commission (Action Item)
2. Discussion and Consideration to Approve writing a letter to the editor as a board on Proposition 13 (Action Item)
3. Discussion on putting together a 5-year business plan for the County Commission
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 MAPS Campus Completion Project
2. Rural Health Transformation Program
e. Discussion on CHCSSD Board Vacancies
VI. Other Considerations (5 min)
VII. Closed Session - Reasonably Imminent or Pending Litigation - (15 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: Oct 9, 2025 05:30 PM Mountain Time (US and Canada)
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