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.