CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
Larson Building Conference Room 285 S 400 E, Moab, UT 84532
Thursday December 12, 2024 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 October 10, 2024 Meeting Minutes (5 min) (Action Item)
III. Financials (25 min)
a. CHCSSD Financials - Ken/Sophie
1. Review of the Budget vs Actuals Sept/Oct/Nov 2024
2. Review of the Fund Balances
3. Approval of Bills (Action item)
4. Other Considerations
IV. Public Hearings (20 min)
a. Public Hearing - Ken
1. Reopening of the CHCSSD 2024 budget
2. Review of the CHCSSD 2025 Budget
b. Close the Public Hearing
c. Discussion and Consideration to Approve:
1. Amendments to the 2024 budget (Action Item)
2. The final 2025 Budget (Action Item)
V. Reports/Presentations (25 min)
a. Parkway and Seasons Administrators/Financials Report Q3 2024 - Nathan/Todd/Jason
b. Care Center Administrator's Report - Colette
1. Administrators Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - Sept/Oct (Action Item)
2. Review of the Budget vs Actuals - Sept/Oct
d. Other Considerations
VI. New Business/Discussion/Action Items (25 min)
a. Discussion and Consideration to approve the 2025 CHCSSD meeting schedule (Action Item)
b. Discussion on CHCSSD Purpose and Strategic Direction
1. Discussion and Consideration of a CIB Application for a $50,000 Planning Grant
VII. Other Considerations (5 min)
VIII. Closed Session (10 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 Board Meetings
Time: Dec 12, 2024 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