Meeting Agenda - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Canyonlands Healthcare Special Service District
- Public Body
- Canyonlands Health Care Special Service District (CHCSSD)
Notice Information
- Notice Title
- Meeting Agenda
- Notice Tags
- Health Care Facilities
- Notice Type(s)
- Meeting
- Event Start Date & Time
- February 8, 2024 05:30 PM
- Event End Date & Time
- February 8, 2024 07:30 PM
- Description/Agenda
- AGENDA I. Call to Order & Roll Call (5 min) II. Approval of the December 14, 2023 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. Reports/Presentations (25 min) a. Care Center Administrator's Report - Colette/Jillian 1. Administrators Report 2. Quality Assurance Report b. Canyonlands Care Center Financials - Cassie 1. Ratify Care Center Bills - Dec/Jan (Action Item) 2. Review of the Budget vs Actuals - Dec/Jan c. Parkway and Seasons Administrators/Financials Report (Feb) - Nathan/Todd/Jason d. Other Considerations V. Financials (25 min) a. CHCSSD Financials - Ken/Sophie 1. Approval of Bills (Action item) 2. Review of the Budget vs Actuals 3. Review of the Fund Balances 4. Discussion on 2020 DSH Seed Funding 5. Discussion and Consideration to approve the 2023 Financial Audit Letter of Engagement from Gilbert & Stewart 6. Other Considerations VI. New Business/Discussion/Action Items (25 min) a. Annual Review of Financial Procedures and Ethics & Conflict of Interest Policies b. Update on development plans for the remaining CHCSSD property (Joette) VII. Other Considerations (5 min) VIII. Closed Session to discuss the Character, Competency, and Mental Health of an Individual (20 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 8, 2024 05:30 PM Mountain Time (US and Canada) Every 2 months on the Second Thu, until Dec 11, 2025, 12 occurrence(s) Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us02web.zoom.us/meeting/tZYtcOGvpj8rHdO1Jep6iXOjl2YinknO0xog/ics?icsToken=98tyKuGqrjwiHdyRsR6ARpwQAo_CWe3xiClcgqdyzTXgE3ZaWiz8OrB7O7x0HveA Join Zoom Meeting https://us02web.zoom.us/j/82078784177 Meeting ID: 820 7878 4177 --- One tap mobile +12532158782,,82078784177# US (Tacoma) +13462487799,,82078784177# US (Houston) --- Dial by your location - +1 253 215 8782 US (Tacoma) - +1 346 248 7799 US (Houston) - +1 669 444 9171 US - +1 669 900 6833 US (San Jose) - +1 719 359 4580 US - +1 253 205 0468 US - +1 507 473 4847 US - +1 564 217 2000 US - +1 646 931 3860 US - +1 689 278 1000 US - +1 929 205 6099 US (New York) - +1 301 715 8592 US (Washington DC) - +1 305 224 1968 US - +1 309 205 3325 US - +1 312 626 6799 US (Chicago) - +1 360 209 5623 US - +1 386 347 5053 US Meeting ID: 820 7878 4177
Meeting Information
- Meeting Location
-
285 South 400 East
Moab, UT 84532
Show in Apple Maps Show in Google Maps - Contact Name
- Debbie Testa
- Contact Email
- chcssd.ut@gmail.com
- Contact Phone
- (435)260-0245
Notice Posting Details
- Notice Posted On
- February 07, 2024 04:40 PM
- Notice Last Edited On
- April 14, 2024 07:50 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20240209-002827_Recording.m4a | Audio Recording | 2024/02/11 08:32 PM |
| CHCSSD Feb 8 2024 Board Meeting Minutes.pdf | Meeting Minutes | 2024/04/14 07:38 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Joette Langianese | joettel57@gmail.com | (435)259-0108 |
| Ken Ballantyne | trooperball@hotmail.com | (435)259-5237 |
| Debbie Testa | chcssd.ut@gmail.com | (435)260-0245 |
| Tawny Knuteson-Boyd | tknuteson-boyd@moabcity.org | (435)260-8788 |
| Daniel Cook | daniel.cook.moab@gmail.com | 801-836-2562 |
| Camille Peters | camille.peters@cns-cares.org | 435-260-7140 |
| Melodie McCandless | mmccandless@grandcountyutah.gov | 435-259-1342 |
| Karen Feary | kfeary@msn.com | 435-201-0209 |