South Central Colfax County Special Hospital District Board
Special Board Meeting Agenda
Monday, December 13, 2021
Cimarron Clinic Board Room, Cimarron, New Mexico 87714
6:30 pm
- Call Meeting to order – 6:30 p.m.
- Roll Call (Quorum consists of three (3) voting members)
- *Approval of Agenda
- *Discuss/Action Newly Elected Board Members Oath of Office
- *Review/Discuss/Approve Policy & Procedures
- Daycare policy and liability insurance
- Mandatory COVID-19 Vaccination Policy (Amended PHO)
- *Review/Discuss/Approve Site Use Agreement of the CHC/Ambulance Station
- *Review/Discuss/Approve purchase of land in Springer for new Long-Term Care Building.
- Executive session pursuant to NMSA 1978, Section 10-15-1(H)(2) to discuss limited personnel
- matters District Administrator Applicants.
- *Action, if any, regarding District Administrator Applicants
- Board Concerns
- Set Day & Time of Next Meeting – January 31, 2022
- *Adjournment
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
