PLATEAU VALLEY HOSPITAL DISTRICT BOARD MEETING NOTICE

DATE:            TUESDAY, SEPTEMBER 21, 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.
    • July 20, 2021 Regular Meeting (August 17 was cancelled). 
  4. CLINIC CONSULTANT REPORT
    • Insurances will continue to cover telehealth.
  5. CONSULTANT CPA REPORT
    • Financial Reports – will be presented.
    • Checks and write-offs for July & August will be decided upon.
    • Preliminary Budget – a budget will be presented and there may be discussion about changes in amount of money committed to capital.
  6. ENVIRONMENTAL SERVICES REPORT –
    • Asphalt Specialists Supply, Inc. – bid for back lot of Building B will be reviewed and could be voted on.
  7. NEW BUSINESS – Nothing at time of agenda.
  8. CLINIC REPORT
    • Provider Report – Nothing at time of agenda.
    • District Administrator Report
      • Intergovernmental agreement with insurance company – a resolution could be made to sign the IGA with our insurance company.
      • Internet Update - Century Link switched us to month-to-month agreement.  The Town of Collbran received the grant for the concept/design and it is almost complete. 
      • Combine parcels – we are required to combine the parcels that the building straddles and will complete paperwork for the County.
      • Signs  - a proposal for updates in signage will be presented.
      • COVID 19 – update will be given on current protocols if any changes have occurred.
  9. OLD BUSINESS – nothing at time of agenda.
  10. SEPTEMBER EVALUATION / RAISES
    • Annual:             Gross
    • 3 Month:           None
  11. EXECUTIVE SESSION (if needed – no reason known at time of posting) – RECONVENE.
  12. ADJOURN             

           

       

 

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