PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, JULY 20, 2021
TIME:              5:20 PM
PLACE:          UPSTAIRS CONFERENCE ROOM – OLD BUILDING

AGENDA: 

  1. ROLL CALL
  2. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  3. MINUTES – decisions will be made as to whether to correct or accept as presented.
    • June 15, 2021 Regular Meeting 
  4. CLINIC CONSULTANT REPORT – Nothing at time of agenda.
  5. CONSULTANT CPA REPORT
    • 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.
  6. ENVIRONMENTAL SERVICES REPORT – crack filling proposals will be reviewed again and a decision on accepting one of them could be made.
  7. NEW BUSINESS – Nothing at time of agenda.
  8. CLINIC REPORT
    • 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.
  9. OLD BUSINESS – nothing at time of agenda.
  10. JULY EVALUATION / RAISES
    • Annual:             Dixon
    • 3 Month:           None
  11. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  12. ADJOURN           

           

       

 

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