Meeting Agenda - Revision 2
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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 13, 2025 05:30 PM
- Event End Date & Time
- February 13, 2025 07:30 PM
- Description/Agenda
- 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 --- 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 12, 2025 04:37 PM
- Notice Last Edited On
- April 06, 2025 12:26 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20250214-002623_Recording.m4a | Audio Recording | 2025/02/17 07:14 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 |