Meeting Agenda - Revision 1
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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, Hearing
- Event Start Date & Time
- December 14, 2023 05:30 PM
- Event End Date & Time
- December 14, 2023 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 December 14th, 2023 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 November 9th, 2023 Meeting Minutes (5 min) III. Reports/Presentations (20 min) a. Care Center Administrator's Report - Colette/Jillian 1. Administrators Report 2. Quality Assurance Report b. Canyonlands Care Center Financials - Lindsey/Cassie 1. Ratify Care Center Bills - Nov (Action Item) 2. Review of the Budget vs Actuals - Nov c. Parkway and Seasons Administrators/Financials Report (Feb) - Nathan/Todd/Jason d. Other Considerations IV. Public Hearings (20 min) a. Public Hearing - Ken 1. Reopening of the CHCSSD 2023 budget 2. Review of the CHCSSD 2024 Budget b. Close the Public Hearing c. Discussion and Consideration to approve amendments to the 2023 budget (Action Item) d. Discussion and Consideration to approve the 2024 Budget (Action Item) 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. Review of the 2022 Financial Audit 5. Other Considerations VI. New Business/Discussion/Action Items (20 min) a. Discussion and Consideration to approve the 2024 CHCSSD meeting schedule (Action Item) 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 Monthly Board Meetings Time: Dec 14, 2023 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
- December 13, 2023 03:33 PM
- Notice Last Edited On
- December 17, 2023 07:04 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 |