PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE
DATE: TUESDAY, JULY 20, 2021
TIME: 5:20 PM
PLACE: UPSTAIRS CONFERENCE ROOM – OLD BUILDING
- ROLL CALL
- EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
- MINUTES – decisions will be made as to whether to correct or accept as presented.
CLINIC CONSULTANT REPORT – Nothing at time of agenda.
CONSULTANT CPA REPORT
- June 15, 2021 Regular Meeting
ENVIRONMENTAL SERVICES REPORT – crack filling proposals will be reviewed again and a decision on accepting one of them could be made.
NEW BUSINESS – Nothing at time of agenda.
- Financial Reports – will be presented.
- Checks and write-offs for June will be decided upon.
- Maturing CD – decision will be made on what to do with the funds.
OLD BUSINESS – nothing at time of agenda.
JULY EVALUATION / RAISES
- Provider Report – Nothing at time of agenda.
- District Administrator Report
- Ice Cream Social – recap of the event.
- Mesa Computers – a decision on could be made on proposal for replacements and monitors.
- SDA Conference – registration is open and decisions could be made on sending members.
- Assessor questions on parcel combination – decisions could be made to combine parcels.
- Internet update – update will be given on any new information.
- Tree issue - information will be given on the tree issues and spraying them.
- COVID-19 – update will be given on current protocols if any changes have occurred.
EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
- Annual: Dixon
- 3 Month: None
- 1 -