PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING MINUTES
Tuesday, July 15, 2025
Attendance: Board: Steve Bryson, Don Mease, Mike Simons, Robert Hassell & Marsha Encke.
Staff & Consultants: Shannon Currier, Jessi Clark & Dr. Woodyard.
Others: Paul Miller of Blair and Associates, P.C. & Dr. Emma Talbott.
MEETING CALLED TO ORDER AT 1717 BY STEVE BRYSON, PRESIDENT.
- ROLL CALL: All present.
- AUDIT PRESENTATION – Paul Miller of Blair and Associates, P.C. presented the audit of the 2024 financials for the District.
- MINUTES
June 17, 2025 Regular Meeting
- Motion 1: Don Mease motioned that the Board of Directors approves the minutes of the June 17, 2025 regular meeting as presented. Mike Simons seconded. Motion carried unanimously.
- CLINIC CONSULTANT REPORT
Nothing reported. - CONSULTANT CPA REPORT
Financial Report – The complete financial report was sent to the Board prior to meeting to have time to look at it. The budget-to-actual was reviewed in depth at the meeting.
- Motion 2: Robert Hassell motioned that the Board of Directors approve the payroll, ACH transactions and checks (#55792-55807) and the June contractual adjustments in the amount of $16,795.53. Don Mease seconded. Motion carried unanimously.
- DR. TALBOTT – Dr. Emma Talbott introduced herself including her educational and personal history and her plans and residency completion timeline.
- ENVIRONMENTAL SERVICES
Nothing reported. - NEW BUSINESS
Nothing reported. - CLINIC REPORT
Census
Collbran Clinic
Mesa Clinic
- Provider Report – Nothing reported.
- District Administrator Report
- SDA Conference – there was discussion of whether to send Jessi to it again and it was decided not to this year.
- OLD BUSINESS
- Land Acquisition Committee – there was discussion of the water situation in Mesa.
- Signage – Completed.
- JULY EVALUATION / RAISES
- Annual: Satterfield, Barr, Clifton
- 3 Month: None
- Motion 3: Mike Simons motioned that the Board of Directors approves the evaluations of the employees and approved the annual raises applicable. Robert Hassell seconded. Motion carried unanimously.
- Motion 4: Don Mease motioned that the Board of Directors adjourn the meeting at 1827. Robert Hassell seconded. Motion carried unanimously.
Respectfully submitted,
Jessi Clark, District Administrator