CANYONLANDS HEALTH CARE SPECIAL SERVICE DISTRICT
MONTHLY  MEETING
5:30 PM, THURSDAY, 
CCC CONFERENCE ROOM, 390 W. WILLIAMS WAY, MOAB, UTAH

AGENDA

1.	CALL TO ORDER

2.	APPROVAL OF  MARCH 31, 2011 MEETING MINUTES

3.	PRESENTATIONS
		A.	ROY BARRACLOUGH, MVHI REGARDING THE LTC FACILITY

4.	DISCUSSION AND CONSIDERATION OF APPROVAL:
		A.	MANAGEMENT AND STAFFING AGREEMENT
B.          SIGNAGE FOR THE CCC FACILITY- BUILDING ENTRANCE  
C.         MOUNTAINLAND PHYSICAL THERAPY/ JIM LEWIS- REQUESTS AN ADDITIONAL EXTENSION TO KEEEP HIS TRAILER ON HOSPITAL PROPERTY, AS PER HIS EMAIL.
D.	BIDS TO DEMOLISH THE HOSPITAL BIULDING AND REMOVE THE TWO SHEDS. 
		
5.	FINANCIALS
		A.	CONSIDERATION OF APPROVAL OF THE APRIL, 2011 BILLS
		B.	BUDGET UPDATE
		C.	BUDGET


6.	REPORTS
A.	 CCC ADMINISTRATIVE UPDATE - ROY BARRACLOUGH OR REPERSENTATIVE
		B.	MVHI – KYLE BAILEY 
C.	GRAND COUNTY COUNCIL – KEN BALLANTYNE: 
                              APPROVAL OF BRYANTCORNELIUS TO THE BOARD
		D.	LTC CONSTRUCTION UPDATE – JOEY ALLRED
                             E.          CANYONLANDS HEALTH CARE FRIENDS BOARD- TOM EDWARDS
		F.	BOARD ASSISTANT REPORT  -  SHARON
				

7.	INFORMATION ITEMS
	
		
8.	FUTURE DISCUSSION ITEMS
		
9.	CLOSED SESSION

10.	ADJOURN
_____________________________________________________________________________________
AGENDA APPROVED; JOEY ALLRED, CHAIRMAN;