Grand County Emergency Medical Services
Special Service District
Board Meeting
Tuesday, October 17, 2023
0900-1100 Regular Meeting
Location: Grand County EMS SSD
520 E. 100 N. Moab, Utah 84532
Agenda
1. Call Meeting to Order
2. Welcome Public Comment - Anything not specifically on the agenda (3 minutes are allowed)
3. Approval of Minutes
a. 07/18/2023 (Regular Meeting)
b. 09/01/2023 (Workshop)
4. Presentation: Medical Billing by First Professional Services Corporation
5. Updates
a. Chair Report
b. Treasurer Report
c. Board Member Reports
d. Emergency Coordinator
e. Administrative Staff
f. Director Report
g. Committee Reports
i. Evaluation Committee
ii. Policy Committee
iii. Executive Committee
iv. Budget Committee
6. Discussion/Action Items
a. Approval of Surplus Equipment and Vehicles - Discussion/Action
b. Approval of Zoll Purchase - Discussion/Action
c. Approval of Ambulance Gurney - Discussion/Action
d. Approval of Tentative 2024 Budget and Date for Public Hearing- Discussion/Action
7. Future Considerations
a. Audit Committee
b. Holiday Party
8. Closed Meeting
9. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals with special needs requests wishing to attend Emergency Medical Services Special Service District meetings are encouraged to contact the District Board two (2) business days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any other questions or comments can be communicated to: 435-259-1301.