Art © Barbara East

Medical Clinic

  • Physicians are Board Certified in Family Practice
  • Emergency Care
  • Lab Services
  • X-Ray/EKG

Faith in Action

Ancillary Services

  • Chiropractor
  • Hospice & Palliative Care
  • Massage Therapy
  • Physical Therapy

PV Health Services Doctors
PV Health Services Staff
PV Medical Clinic Staff
Faith in Action Staff

Health Services
Bringing People Together Who Care

Serving Collbran, Mesa, Molina, DeBeque and the Western Slope of CO since 1924

Plateau Valley Hospital District
58128 Hwy 330 Collbran, CO 81624

Plateau Valley Medical Clinic
970-487-3565
Office Hours: M,W-F 8:00-5:00
Tuesdays 7:00-5:00
After Hours: 970-248-0222
Business Office 970-487-0211

Board Meetings are at 5:15 pm
August 15
Sept. 19
Oct. 17
Nov. 21
Dec. 19
All of the community is welcome!

Current month's minutes as a Microsoft® Word doc (43k)
Previous Minutes

January 2005
html (43k) or doc (130k)

February 2005
html (40k) or doc (116k)

March 2005
html (40k) or doc (118k)

April Workshop 2005
html (11k) or doc (43k)

May 2005
html (46k) or doc (144k)

June 2005
html (48k) or doc (130k)

July Special Meeting 2005
html (11k) or doc (26k)

PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING MINUTES

July 18, 2005

Attendance

Board:  Helen Spence, Frank Wagner, Bob Wilson, Denny Holmes, Dave Bristol

Staff:  Dr. Rollins, Shannon Currier, Jessi Clark, Rene Castillo (1720)

MEETING CALLED TO ORDER AT 1715 BY HELEN SPENCE, PRESIDENT.

 1.        MINUTES

  • June 20, 2005 Regular Meeting

Resolution 1:  Be it resolved that the Minutes of the June 20, 2005, regular meeting be approved as presented.  Denny Holmes motioned and Frank Wagner seconded.  Motion carried unanimously.

  • July 7, 2005 Special Meeting

Resolution 2:  Be it resolved that the Minutes of the July 7, 2005 special meeting be approved as presented.  Frank Wagner motioned and Denny Homes seconded.  Motion carried unanimously.

2.        CONSULTANT CPA REPORTFinancial Report

  June, 2005

 
 Charges Write Offs
Misc. Inc.
Gross
Profit
Operating
Expense
Net Ordinary
Income
Other
Income/Exp
Net
Income/(Loss)

Clinic

32,620.83
-2,248.29
30,372.54
-48,293.40
-17,920.86
0.00
-17,920.86

Clinic-Mesa

0.00
0.00
0.00
0.00
0.00
0.00
0.00

Construction

0.00
0.00
0.00
-1,138.61
-1,138.61
0.00
-1,138.61

Energy Impact

0.00
0.00
0.00
0.00
0.00
0.00
0.00

Other Income

1,366.80
0.00
1,366.80
0.00
1,366.80
102,375.96
103,742.76

FIA

457.00
0.00
457.00
-691.23
-234.23
0.57
-233.66

Error Correction

0.00
0.00
0.00
0.00
0.00
0.00
0.00

     Total

34,444.63
-2,248.29
32,196.34
-50,123.24
-17,926.90
102,376.53
84,449.63

 

  • Resolution 3:  Be it resolved that the Accounts Payable & Payroll Checks (#43928-44004) are approved.  Bob Wilson motioned and Dave Bristol seconded.  Motion carried unanimously.
  • Resolution 4:  Be it resolved that the Board of Directors approves the June write-offs in the amount of $2248.29.  Denny Homes motioned and Frank Wagner seconded.  Motion carried unanimously.

3.        OLD BUSINESS

  • Mesa Clinic Progress Report
    • No plans were received from Golden Villa as was requested, so the estimate we still have to work with is $140something without sprinkler system or high ceilings.
    • We are still working on wording on the penalty clause in the lease terms.  Since we can not incur a penalty, it was suggested that we find out if we can give the landowner a first right of refusal to buy the building instead of the penalty if we were to close it.  The selling price would be the purchase price minus the depreciated value minus the equivelant penalty amount from the lease terms.  At the end of three years this would go away.  The lawyer will be contacted first to see if we could do this. 
    • It was discussed whether we could have in the lease that it is renewal at our option.
    • Denny will contact Shawn at Golden Villa Homes to get the cost estimates, site plans, and building plans.
    • Jessi will get information from the lawyer then email the landowner with it all.
    • Funding options were discussed.

Option 1 is the acquisition of a grant which will take time until we know. 

Option 2 is the selling of the rental house.

Option 3 is the creation of rental units for the rigging companies.  Dr. Rollins will get ahold of Tim Sarmo (DOLA) to get a list of companies in the area.  Jessi will work on finding any information on zoning and regulations.

    • Special Board Meeting scheduled for Thursday, July 28, 2005 at 5:15PM to go over findings for the Mesa Clinic. 

MEETING ADJOURNED AT 1910.

 

Respectfully submitted,

Jessica Clark, Secretary

Home | Medical Clinic | Board of Directors | Faith in ActionAdditional Services | History | E-Mail Us

©Plateau Valley Hospital District, 2003-2005

Website Design & Development
by McDel Multimedia Publishing