CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
EMS Building 520 E 100 N, Moab, UT 84532
Thursday April 9th, 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 February 12, & March 4, 2026 Meeting Minutes (5 min) (Action Item)
III. New Business/Discussion/Action Items (30 min)
a. Discussion and Review of CHCSSD Policies & Procedures
b. Discussion and Consideration to approve the updated CHCSSD Bylaws (Action Item)
c. Discussion and Consideration to Approve the appointment of a CHCSSD Member and Alternate to the Utah Association of Special Districts Board of Representatives (Action Item)
d. CHCSSD Purpose and Strategic Direction
1. Update from the Business Plan Committee on the CHCSSD 10 & 5-year business plan
2. Discussion and Consideration to Approve Any Items for the CIB list (Action Item)
3. Discussion and consideration of approval of the RFP for Professional Service to Develop a Master Plan for the MAPS Campus (Action Item)
IV. Financials (30 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Feb/March
2. Review of the Fund Balances
3. Approval of March/April 2026 Bills (Action item)
4. Review of the 2025 Fraud Risk Assessment Report
5. Approval of the CHCSSD Annual 2025 Financial Audit (Action Item)
V. Reports/Presentations (30 min)
a. Maple Dell and Seasons Reports
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 - Jan/Feb (Action Item)
2. Review of the Budget vs Actuals - Jan/Feb
d. Other Considerations
VI. Other Considerations (5 min)
VII. Closed Session for pending or reasonably 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
Topic: CHCSSD Board Meetings
Time: Apr 9, 2026 05:30 PM Mountain Time (US and Canada)
Every 2 months on the Second Thu, until Oct 11, 2029, 22 occurrence(s)
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Meeting ID: 820 7878 4177
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