South Central Colfax County Special Hospital District Board Regular Board Meeting Agenda Monday, March 22, 2021

South Central Colfax County Special Hospital District Board

Regular Board Meeting Agenda

Monday, March 22, 2021

New Cimarron Clinic and Ambulance

Virtual Zoom Meeting

To Dial-In: 1-346-248-7799 US (Houston)

Meeting ID: 834 4061 1113
Passcode: 537708

Call Meeting to order – 6:30 p.m.
Roll Call (Quorum consists of three (3) voting members)
*Approval of Agenda
*Review/Discuss/Approve Meeting minutes
1. *March 1, 2021, Regular Meeting Minutes
Public Comments (Limited to 3 minutes per person)
Board Reports
1. Chairman/Vice-Chair Report
2. Board Docket
*Review/Discuss/Approve Administrator Report
1. Colfax General Long-Term Care Report
2. Colfax Laboratory Report
3. Cimarron Healthcare Clinic Report
4. Moreno Valley Healthcare Clinic
*Review/Discuss/Approve February 2021 Compliance Reports
1. Nursing
2. Personnel/Staffing
3. Trainings
4. Grievances
Lobbyist Update
ICIP Project Updates
1. Cimarron Clinic & Ambulance Facility
  1. Bi-weekly progress
  2. Notice of Obligation & Payment Statuses
2. Colfax General LTC & Lab
  1. Notice of Obligation & Payment Statuses
*Update/Review/Discuss/Approve Policy & Procedures
Financial review
1. *Review/Discuss/Approve February 2021 Expenditures
2. *Review/Discuss/Approve February 2021 Financials
Old Business
1. *Review/Discuss/Approve Community Garden on Angel Fire property
2. COVID-19 Update, Precautions, & Relief
3. Bank Account Structure Analysis – Wells Fargo, InBank, Washington Federal
New business
1. Discuss/Review Facility Investments
2. *Discuss/Review/Approve Proclamation # 2071to open IN Bank Resident Trust Account
3. *Discuss/Review/Approve Proclamation # 2072 to close Resident trust account at Wells Fargo

Agenda may be found at our website www.colfaxhealth.org or at any of our facility locations:

Colfax General LTC

Colfax General Laboratory

Moreno Valley Healthcare Clinic

Cimarron Healthcare Clinic