South Central Colfax County Special Hospital District Board
Regular Board Meeting Agenda
Tuesday, October 26, 2021
31039 HWY 64
Cimarron, New Mexico 87710
- 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
- *August 23, 2021 Regular Meeting Minutes
- *September 27, 2021 Regular Meeting Minutes
- *October 04, 2021 Special Meeting Minutes
- *October 08, 2021 Special Meeting Minutes
- Public Comments (Limited to 3 minutes per person)
- Board Reports
- Chairman/Vice Chair Report
- Board Docket
- *Review/Discuss/Approve Administrator Report September & October
- Colfax General Long-Term Care Report
- Colfax Laboratory Report
- Cimarron Healthcare Clinic Report
- Moreno Valley Healthcare Clinic
- *Review/Discuss/Approve August & September 2021 Compliance Report
- 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 Obligations & Payment Statuses
- Cimarron Clinic & Ambulance Facility
- Update Policy & Procedures
- COVID-19
- COVID-19 Vaccination Policy Mandate
- Financial review
- *Review/Discuss/Approve July 2021 Financials
- *Review/Discuss/Approve August 2021 Expenditures
- *Review/Discuss/Approve August 2021 Financials
- *Review/Discuss/Approve September 2021 Expenditures
- *Review/Discuss/Approve September 2021 Financials
- Old Business
- “Communication with Those Charged with Governance During Planning” letter from JAG
- New business
- Discuss possible future plans for urgent care/clinic in Eagle Nest
- *Review/Discuss/Approve New/Used Truck Purchase for LTC Maintenance
- *Review/Discuss/Approve District Organizational Chart
- *Review/Discuss/Approve By-Laws Workshop for Board Members
- Department Goals Update
- Board Goals Update
- Board Concerns
- Set Day & Time of Next Meeting – November 22, 2021
- *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