AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of October 9th & Nov 13th, 2025 Meeting Minutes (5 min) (Action Item)
III. Financials (20 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Oct/Nov 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
IV. Public Hearings (25 min)
a. Public Hearing - Ken
1. Reopening of the CHCSSD 2025 budget
2. Review of the CHCSSD 2026 Budget
b. Close the Public Hearing
c. Discussion and Consideration to Approve:
1. Amendments to the 2025 CHCSSD budget (Action Item)
2. Final 2026 CHCSSD Budget (Action Item)
V. Reports/Presentations (25 min)
a. Maple Dell and Seasons Report - Q3 2025
1. Administrators Report - Nathan/Todd/Jason
2. Discussion on a Resolution Expanding the Boundaries of the Canyonlands Health Care Special Service District
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 - Sept/Oct (Action Item)
2. Review of the Budget vs Actuals - Sept/Oct
d. Other Considerations
VI. New Business/Discussion/Action Items (20 min)
a. Discussion and Consideration to recommend to the Grand County Commission the appointment of board vacancies (Action Item)
b. Discussion and Consideration to approve the 2025 CHCSSD meeting location and schedule (Action Item)
c. CHCSSD Purpose and Strategic Direction
1. Discussion on putting together a 5-year business plan
2. Update on MAPS Campus Completion Project
VII. Other Considerations (5 min)
VIII. Closed Session Pending or Reasonably Imminent Litigation (15 min)
IX. 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
CHCSSD is inviting you to a scheduled Zoom meeting.
Topic: CHCSSD Board Meetings
Time: Dec 11, 2025 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
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