General Information

Government Type

County

Entity

Emery County

Public Body

Emery County Nursing Home Board

Notice Information

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Notice Title

Emery County Care and Rehabilitation Center

Notice Tags

Nursing Homes

Notice Type(s)

Notice, Meeting

Event Start Date & Time

April 30, 2019 03:30 PM

Event End Date & Time

April 30, 2019 05:30 AM

Description/Agenda

Emery County Care and Rehabilitation Center 455 West Mill Road, Ferron, Utah 84523 AGENDA Board of Directors Meeting April 30, 2019 at 3:30 P.M. 1. Welcome 2. Prayer - By invitation 3. Public Input 4. Approval of March 27, 2019 regular meeting minutes 5. Consultant's Report a. Financial report b. Operations 6. Administrator's Report a. Operations b. Marketing report 7. Director of Nursing's Report 8. Medical Director's Report 9. Discuss/Approve/Deny of legal representation agreement with Michael D. Olsen. 10. Discuss/Approve/Deny adopting a Resolution amending article thirteen of the Articles of Incorporation. 11. Closed/Executive session to discuss reasonably imminent litigation. 12. Closed/Executive session to discuss personnel matters. 13. Discuss/Approve/Deny Non-Disclosure Agreement for any potential purchaser. 14. Discuss/Approve/Deny providing information to Pinnacle Care Center per the Non-Disclosure Agreement. 15. Discuss/Approve/Deny recommending to Emery County Commission, listing the Emery County Care and Rehabilitation Center and assets for sale. 16. Discuss/Approve/Deny issuing RFP for the sale of the care center. 17. Discuss/Approve/Deny issuing RFP for management of the care center. 18. Chairman's Report and Board Business 19. Next Board meeting date - May 22, 2019 20. Adjourn

Notice of Special Accommodations (ADA)

NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify the Emery County Clerk/Auditor's office at (435) 381-3550.

Notice of Electronic or Telephone Participation

We do not have electronic participation at this time.

Meeting Information

Meeting Location

455 West Mill Rd.
Ferron, Utah, 84523
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Contact Name

Brenda Tuttle

Contact Email

brendat@emery.utah.gov

Contact Phone

(435)381-3550

Notice Posting Details

Notice Posted On

April 28, 2019 10:42 PM

Notice Last Edited On

April 28, 2019 10:42 PM

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