South Central Colfax County Special Hospital District Board
Regular Board Meeting Agenda
Monday, August 22, 2022
Moreno Valley Health Care Clinic, Angel Fire, New Mexico 87710
7:00 pm
1. Call Meeting to order – 7:00 p.m.
2. Roll Call (Quorum consists of three (3) voting members)
3. *Approval of Agenda
4. *Review/Discuss/Approve Meeting minutes
a. *July 12, 2022, Special Meeting Minutes
b. *July 25, 2022, Regular Meeting Minutes
5. Public Comments (Limited to 3 minutes per person)
6. Board Reports
a. Chairman/Vice Chair Report
b. Board Docket
7. *Review/Discuss/Approve Administrator Report July 2022
a. Colfax General Long-Term Care Report
b. Colfax Laboratory Report
c. Cimarron Healthcare Clinic Report
d. Moreno Valley Healthcare Clinic
8. *Review/Discuss/Approve July 2022 Compliance Report
a. Nursing
b. Personnel/Staffing
c. Trainings
d. Grievances
9. Lobbyist Update
10. Capital Outlay Project Updates
a. Cimarron Clinic & Ambulance Facility
a) Bi-weekly progress
b) Notice of Obligation & Payment Statuses
b. Colfax General LTC & Lab
a) Notice of Obligations & Payment Statuses
b) *Review/Discuss/Approve Dekker, Perich, Sabatini Architecture Design
Questions
11. Review/Discuss/Approve Policy & Procedures
a. *Review/Discuss/Approve RESIDENT SERVICES DURING COVID PANDEMIC Policy
12. Financial review
a. *Review/Discuss/Approve July 2022 Financials
b. *Review/Discuss/Approve July 2022 Expenditures
13. Old Business
14. New business
15. Board Goals Update
16. Board Concerns
17. Set Day & Time of Next Meeting – October 8, 2022
18. *Adjournment
The 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
During this meeting, SCCCSHD Board may convene in Executive Session allowed by Section 10 15-1, NMSA 1978
*ACTION ITEMS
