Grand County Emergency Medical Services
Special Service District
Board Meeting
Tuesday, March 19, 2024
0900 to 1200 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. 01/16/24 (Regular Meeting)
4. 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/Audit Committee
5. Discussion/Action Items
a. Ratification of Payment of Bills - Discussion/Action
b. Gilbert & Stewart Audit Engagement Letter - Discussion/Action
c. Ethics and Conflict of Interest Disclosures - Discussion/Action
d. Annual Fraud Risk Assessment - Discussion/Action
6. Future Considerations
a. EMS Week
7. Closed Meeting
8. 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.