CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
Larson Building Conference Room 285 S 400 E, Moab, UT 84532
Thursday December 14th, 2023 at 5:30 p.m.
Board meetings allow for both in-person or virtual attendance.
Remote participation is through Zoom.
Join the Zoom Meeting: https://us02web.zoom.us/j/82078784177
AGENDA
I. Call to Order & Roll Call (5 min)
II. Approval of the November 9th, 2023 Meeting Minutes (5 min)
III. Reports/Presentations (20 min)
a. Care Center Administrator's Report - Colette/Jillian
1. Administrators Report
2. Quality Assurance Report
b. Canyonlands Care Center Financials - Lindsey/Cassie
1. Ratify Care Center Bills - Nov (Action Item)
2. Review of the Budget vs Actuals - Nov
c. Parkway and Seasons Administrators/Financials Report (Feb) - Nathan/Todd/Jason
d. Other Considerations
IV. Public Hearings (20 min)
a. Public Hearing - Ken
1. Reopening of the CHCSSD 2023 budget
2. Review of the CHCSSD 2024 Budget
b. Close the Public Hearing
c. Discussion and Consideration to approve amendments to the 2023 budget (Action Item)
d. Discussion and Consideration to approve the 2024 Budget (Action Item)
V. Financials (25 min)
a. CHCSSD Financials - Ken/Sophie
1. Approval of Bills (Action item)
2. Review of the Budget vs Actuals
3. Review of the Fund Balances
4. Review of the 2022 Financial Audit
5. Other Considerations
VI. New Business/Discussion/Action Items (20 min)
a. Discussion and Consideration to approve the 2024 CHCSSD meeting schedule (Action Item)
b. Update on development plans for the remaining CHCSSD property (Joette)
VII. Other Considerations (5 min)
VIII. Closed Session to discuss the Character, Competency, and Mental Health of an Individual (20 min)
IX. 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 Monthly Board Meetings
Time: Dec 14, 2023 05:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82078784177
Meeting ID: 820 7878 4177
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Meeting ID: 820 7878 4177