CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT MEETING,
Notice Tags
Health
Notice Type(s)
Notice
Event Start Date & Time
March 12, 2020 05:30 PM
Event End Date & Time
March 12, 2020 07:00 AM
Description/Agenda
CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT MEETING
Moab Regional Hospital Conference Room #3
450 West Williams Way, Moab UT 84532
Thursday March 12th at 5:30 p.m.
AGENDA
I. Call to Order
II. Approval of the February 13th Minutes (5 min)
III. Financials (30 min)
a. CHCSSD Financials - Ken
1. Approval of Bills (Action item)
2. Review of the Budget vs Actuals
3. Review of the Fund Balance
4. Other Considerations
b. Canyonlands Care Center Financials Becky
1. Review of the Budget vs Actuals January/February
2. Ratify Care Center Bills February (Action Item)
3. Other Considerations
c. Parkview and Seasons Financials Ron Kapp
IV. Reports/Presentations (30 min)
a. Care Center Administrator Report Julie
1. Planning for COVID-19
2. Update on New Care Center Administrator Colette Lyman
i. Community Intro
3. Update on State/Federal Survey
4. Quality Assurance Report
5. Other Considerations
b. Care Center County Council Presentation Julie/Becky/Joette
V. New Business/Discussion/Action Items (30 min)
a. Discussion and Approval of Ongoing Expenditures for UPL Seed Payments as Approved in the 2020 Budget (tabled from February 13th meeting) Kirsten/Ken
b. Update on Joint Meeting with EMSSSD and CHCSSD Joette
c. Update on the MAPS Senior Housing - Kirsten
d. Update on the MAPS Land Use Review Kirsten/Joette
e. Update on the Negotiations for the Services Agreement with MRH Tim/Joette
VI. Other Consideration
VII. Close Session (if needed)
VIII. Adjourn
AGENDA APPROVED; Joette Langianese, Chairperson. In compliance with the Americans with Disabilities Act, individuals needing special accommodations during the meeting should notify the District at 285 South 400 East Ste. 210, Moab, UT 84532 or by phone at (435) 260-7527 or (435) 719-3510 at least three (3) working days prior to the meeting.
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 Brezzie at least three working days prior to the meeting. Call 435-719-4400.