CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT BOARD MEETING
Larson Building Conference Room 285 S 400 E, Moab, UT 84532
Thursday February 13, 2025 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 December 12, 2024 and December 31, 2024 Meeting Minutes (5 min) (Action Item)
III. Annual election of District Board Chair, Vice-Chair, Treasurer and Chief Administrator Officer (10 min) (Action Item)
IV. Financials (25 min)
a. CHCSSD Financials - Ken/Sophie
1. Review of the Budget vs Actuals Dec 2024/Jan 2025
2. Review of the Fund Balances
3. Approval of Bills (Action item)
4. Discussion and Consideration to Approve 2024 Financial Auditor (Action Item)
5. Other Considerations
V. Reports/Presentations (25 min)
a. Parkway and Seasons Report
1. Administrators/Financials Report Q4 2024 - Nathan/Todd/Jason
2. Update on the Sale of Parkway and the Transfer of UPL - Kirstin
b. Care Center Administrator's Report - Colette
1. Administrator's Report
2. Quality Assurance Report
c. Canyonlands Care Center Financials - Cassie
1. Ratify Care Center Bills - Nov/Dec (Action Item)
2. Review of the Budget vs Actuals - Nov/Dec
d. Other Considerations
VI. New Business/Discussion/Action Items (25 min)
a. Ratify letter to state for addressing S.B. 40 (Action Item)
b. Discussion on CHCSSD Purpose and Strategic Direction
1. Discussion on 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: Feb 13, 2025 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