South Central Colfax County Special Hospital District Board
Regular Board Meeting Agenda
Monday June 28, 2021
Cimarron Healthcare Clinic Conference Room
31039 E HWY 64, Cimarron, NM 87714
6:30 pm
Public may attend via zoom
https://us02web.zoom.us/j/82052215696?pwd=RVpyRFZvQUc0Q1VsSHdocHN6eG9QUT09
To Dial In: 1-346-248-7799 US (Houston)
Meeting ID: 820 5221 5696
Passcode: 551784
- 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
- *June 28, 2021 Regular Meeting Minutes
- Public Comments (Limited to 3 minutes per person)
- Board Reports
- Chairman/Vice Chair Report
- Board Docket
- *Review/Discuss/Approve Administrator Report
- Colfax General Long-Term Care Report
- Colfax Laboratory Report
- Cimarron Healthcare Clinic Report
- Moreno Valley Healthcare Clinic
- *Review/Discuss/Approve June 2021 Compliance Reports
- Nursing
- Personnel/Staffing
- Trainings
- Grievances
- Lobbyist Update
- Capital Outlay Project Updates
- Cimarron Clinic & Ambulance Facility
- Bi-weekly progress
- Notice of Obligation & Payment Statuses
- Colfax General LTC & Lab
- Notice of Obligation & Payment Statuses
- *Update/Review/Discuss/Approve Policy & Procedures
- Resident Smoking
- Daycare Policy
- Financial review
- *Review/Discuss/Approve May 2021 Financials
- *Review/Discuss/Approve June 2021 Expenditures
- *Review/Discuss/Approve June 2021 Financials
- *Review/Discuss/Approve 4th Quarter Report Submission to DFA – Resolution #2072
- *Review/Discuss/Approve FY2021 Budget Adjustment Resolution #2073
- *Review/Discuss/Approve 2021-2022 Final Budget – Resolution #2074
- Old Business
- Cimarron Clinic and Ambulance Facility Grand Opening
- *Review/Discuss/Approve 2023-2027 ICIP Submission – Resolution #2075
- New business
- *Review/Discuss/Approve Rate Increase per letter from the State
- Department Goals Update
- Board Goals Update
- Board Concerns
- Set Day & Time of Next Meeting – August 23, 2021
- *Adjournment
- Cimarron Clinic & Ambulance Facility
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