CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
EMS Building 520 E 100 N, Moab, UT 84532
Thursday February 12th, 2026 at 5:30 p.m.
Board meetings allow for both in-person or virtual attendance.
Remote participation is through Zoom.
Join the Zoom Meeting: https://us02web.zoom.us/j/82078784177
AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of January 8, 2026 Meeting Minutes (5 min) (Action Item)
III. Financials (25 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Dec 25/Jan 26
2. Review of the Fund Balances
3. Approval of Feb 2026 Bills (Action item)
4. Update on the CHCSSD Annual 2025 Financial Audit
IV. Reports/Presentations (35 min)
a. Maple Dell and Seasons Report - Q4 2025
1. Administrators Report - Nathan/Todd/Jason
2. Discussion and Consideration to approve a resolution allowing CHCSSD to provide its authorized health care services at Rocky Mountain Care - Maple Dell Seasons and Seasons Healthcare and Rehabilitation, Inc. which are located outside the CHCSSD boundaries (Action Item)
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 - Nov/Dec (Action Item)
2. Review of the Budget vs Actuals - Nov/Dec
d. Other Considerations
V. New Business/Discussion/Action Items (30 min)
a. Discussion and Consideration to ratify FireBREAK Permission to work on CHCSSD Property and Vegetation Management Plan (Action Item)
b. Discussion and Consideration to approve the bid for the roof repair project that includes Moab Regional Hospital and the Canyonlands Care Center (Action Item)
c. Discussion and Consideration to approve updating the bylaws for the CHCSSD with the new meeting location (Action Item)
d. Annual Board Member Training, Ethics Pledge and Privacy Officer
e. CHCSSD Purpose and Strategic Direction
1. Discussion on composing a 5-year business plan
2. Update on MAPS Campus Completion Project and Exploring Partnership with Moab City
VI. Other Considerations (5 min)
VII. Closed Session Reasonably Imminent or Imminent 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
CHCSSD is inviting you to a scheduled Zoom meeting.
Topic: CHCSSD Board Meetings
Time: Feb 12, 2026 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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