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December 2024 Budget Hearing & Board Meeting

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General Information

Government Type
Special Service District
Entity
San Juan Health Services District
Public Body
San Juan Health Service District Board

Notice Information

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Notice Title
December 2024 Budget Hearing & Board Meeting
Notice Tags
Budgeting, Public Meetings
Notice Type(s)
Meeting, Hearing
Event Start Date & Time
December 5, 2024 06:00 PM
Description/Agenda
SAN JUAN HEALTH SERVICE DISTRICT BUDGET HEARING & BOARD MEETING AGENDA SAN JUAN HEALTH BUILDING CONFERENCE ROOM 380 W 100 N Monticello, UT December 05, 2024 6:00 p.m. 2024 BUDGET HEARING: 1. Call to Order 2. 2024 Amended Budget Presentation & Public Comment 3. 2025 Budget Presentation & Public Comment OPENING OF REGULAR MEETING: 1. Call to Order 2. Board Minutes October 17, 2024 & November 18, 2024 3. Public Comment 4. Celebrations 5. Vision Statement OLD/NEW BUSINESS: 1. Approve 2024 Amended Budget 2. Approve 2025 Proposed Budget 3. Approve 2025 Capital Budget 4. Approve 2025 Board Meeting Schedules 5. Consideration and adoption of a Resolution authorizing an interlocal cooperation agreement between the City of Monticello and San Juan Health Service District, San Juan County, to extend provision of City utilities, including, water, sewer, and sanitation services, before the formal annexation of the replacement critical access hospital into the City's Annexation Policy Plan; and authorizing all other actions necessary to the consummation of the transactions contemplated FINANCIAL/STATISTICAL: 1. CFO Report (Farley) 2. 2023 Capital Equipment Budget (Farley) 3. Expenditure Review and Approval (as needed) (Farley) GOAL & PLAN REVIEW: 1. Discussed Quarterly (Jimmy) ADMINISTRATIVE REPORT: 1. CEO/CNO Report SUB-COMMITTEE REPORTS: 1. Medical Staff Report 2. Credentialing POLICY REVIEW & APPROVAL: 1. Existing Policies a. Revised i. See Attachment b. Unchanged i. See Attachment OTHER BUSINESS: 1. Next Meeting January 16, 2025 in Monticello 2. Medical Staff Meeting January 9, 2025 CLOSED SESSION: A closed session may be utilized as needed ADJOURNMENT: ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND OR ACTION
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 Skyler Crofts at 435-587-2116 at least 24 hours prior to the meeting.
Notice of Electronic or Telephone Participation
Not Available

Meeting Information

Meeting Location
380 W 100 N
Monticello, UT 84535
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Contact Name
Skyler Crofts
Contact Email
scrofts@sanjuanhealth.org
Contact Phone
(435)587-1113

Notice Posting Details

Notice Posted On
December 03, 2024 02:35 PM
Notice Last Edited On
April 15, 2025 02:13 PM

Download Attachments

File Name Category Date Added
SJHSD Board Minutes 12-05-24.pdf Meeting Minutes 2025/04/15 02:13 PM
09-1 Policy Review for Dec 2024 Board Meeting.pdf Other 2024/12/03 02:35 PM


Board/Committee Contacts

Member Email Phone
Allen Barry boardmember@sanjuanhealth.org (435)587-2116
Casey Veach boardmember@sanjuanhealth.org (435)587-2116
Doug Christensen boardmember@sanjuanhealth.org (435)587-2116
Paul Sonderegger boardmember@sanjuanhealth.org (435)587-2116
Steve Simpson boardmember@sanjuanhealth.org (435)587-2116
Stephen Williams boardmember@sanjuanhealth.org (435)587-2116

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