I. Call to Order & Roll Call (5 min)
II. Public Comment (10 min)
Written comments can be submitted to chcssd.ut@gmail.com. We are receiving public comments in person, by email, and online through Zoom. Your comments will be recorded.
III. Approval of the July 26, 2026, Aug 3, 2026 & Aug 13, 2026 Meeting Minutes (5 min) (Action Item)
IV. Financials (25 min)
a. CHCSSD Financials - Ken/Kimra
1. Review of the Budget vs Actuals Aug/Sept
2. Review of the Fund Balances
3. Approval of Sept/Oct 2026 Bills (Action item)
4. Discussion on CHCSSD 2027 Budget
V. Reports/Presentations (20 min)
a. Maple Dell and Seasons Reports
1. Administrators Report - Nathan/Todd
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Colette
1. Ratify Care Center Bills - July/Aug (Action Item)
2. Review of the Budget vs Actuals - July/Aug
3. Review of the 2027 budget
d. Other Considerations
VI. MAPS Campus Master Plan (15 min)
a. Project Update and Report Out - Joette/Dan
b. Discussion and Consideration to Ratify the Consulting Firm Contract for MAPS Campus Master Plan (Action Item)
VII. New Business/Discussion/Action Items (25 min)
a. Moab Free Health Clinic Funding Request Presentation
b. Grand County Funding Presentation & Funding Update
c. Interview of Candidate for CHCSSD Board Vacancy
d. FireBREAK Fuel Reduction Project Update
e. Discussion and Review of CHCSSD Policies & Procedures Manual (tabled)
VIII. Other Considerations (5 min)
IX. Closed Session for Pending or Reasonably Imminent Litigation (10 min)
X. 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: Oct 8, 2026 05:30 PM Mountain Time (US and Canada)
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Meeting ID: 820 7878 4177
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