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
- January 12, 2023 05:30 PM
- Event End Date & Time
- January 12, 2023 07:30 PM
- Description/Agenda
- AGENDA I. Call to Order II. Approval of the December 8th, 2022 Meeting Minutes (5 min) III. Election of District Board Chair, Vice-Chair and New Board Member Introduction (10 min) (Action Item) IV. Reports/Presentations (50 min) a. Care Center Administrator's Report - Colette/Jillian 1. Administrators Report 2. Quality Assurance Report b. Canyonlands Care Center Financials - Lindsey 1. Ratify Care Center Bills - December (Action Item) 2. Review of the Budget vs Actuals - December c. Parkway and Seasons Financials/Administrators Report (Feb) - Nathan/Ron/Jason d. Other Considerations V. Financials (50 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. Approval and Ratification of the 2021 Financial Audit Documents (Action Item) 5. 2022 Financial Audit 6. Other Considerations VI. New Business/Discussion/Action Items (5 min) a. Approval of the 2023 CHCSSD meeting location and remote attendance option (Action Item) VII. Other Considerations VIII. Closed Session - if needed 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 Debbie Testa, chcssd.ut@gmail.com, 435-260-0245 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 Jan 12, 2023 Board Meeting Time: 5:30 PM - 7:30 PM MST 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
-
182 N 500 W
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
- January 11, 2023 02:50 PM
- Notice Last Edited On
- January 17, 2023 04:37 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20230113-002328_Recording.m4a | Audio Recording | 2023/01/17 04:12 PM |
| DRAFT January 12 2023 CHCSSD Board Meeting Minutes.pdf | Meeting Minutes | 2023/01/17 04:11 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 |