CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT
MEETING, 5:30 PM, THURSDAY FEBRUARY 22nd, 2018
MOAB REGIONAL HOSPITAL, EDUCATION ROOM 3
450 W. WILLIAMS WAY, MOAB, UTAH 84532
Agenda
I. Call to Order
II. Approval January 2018 minutes:
III. Financials:
a. Approval of Bills: Ken Ballantyne
b. Care Center Financials: Tom Lacy
IV. Reports:
a. Care Center Administrator's Report: Kim MacFarlane
b. Traditions UPL Report: Tony Martin
c. Review By-Laws: Liz Tubbs
d. EMS Committee: Liz Tubbs
e. Sales Tax Updates: Kirstin Peterson
f. Senior Housing Project update: Kirstin Peterson
V. Discussion/Action Items:
a. Nominations/Appointment of Officers for 2018
b. Approve creating two new bank accounts/Enterprise Funds for fund transfers between CHCSSD and Seasons Healthcare and Rehabilitation; and between CHCSSD and Parkway Health Center: Kirstin Peterson
c. Discussion/Action on a donation of District property to EMS/Grand County Building Authority for purposes of building an EMS facility.
VI. Items for Future Agenda:
VII. Closed Session:
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 Lydia Tangren lydiat@mrhmoab.org, 435-719-3510, at least three working days prior to the meeting.