Sublette County Rural Health Care District meetings Oct. 18
October 17, 2017
The Sublette County Rural Health Care District board will have two meetings on Wednesday, October 18th. The first is a Special Meeting for an Executive Session at 3:00PM for Legal and Personnel. Later that day they will have their regular board meeting at 6:00PM. Both meetings will be in the Big Piney Town Hall Town Council Room in Big Piney, Wyoming. Below are the agendas.
Sublette County Rural Health Care District Board Meeting Agenda
October 18, 2017 – 3 pm
Big Piney Town Hall, Big Piney, WY
Call to Order
Executive Session: Legal and personnel
Adjourn
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Sublette County Rural Healthcare District Board Meeting Agenda
October 18, 2017- 6pm
Big Piney Town Council Room
Call to Order/Set Agenda
Review purpose of meeting, ground rules and anticipated outcomes. Set agenda.
Executive Session
A. Personnel
Routine
A. Finance (Gatzke): Review current operating statements & balance
B. Operations (Key): Review of Clinic Operations
C. EMS (Kluck) : Review EMS Operations
D. RHF (Brandi Stallman): Review of RHF activities
E. Committee(s): Update from Committee Chair(s)
- Collaboration (Clark/Scherbel)
- Functional Planning (Key)
New Business
A. Board Appointee (Clark): Discussion and Decision
B. Secretary/Treasurer vacancy (Gatzke): Discussion and Decision
C. Sheriff Lehr Q&A (Clark): Information
D. USDA Loan items (Scherbel): Discussion and Decision
-Board authorization for Chair to sign application when it is prepared.
-Certification of Incumbency-who to be listed.
-Board authorization for Chair to pursue USDA loan activities.
-Board approval of draft RFP to submit to USDA: Information
E. PAMA- Protecting Access to Medicare Act (Sharon)
Public Comments
Old Business
A. Organizational Chart and Updated job descriptions (Scherbel/Key): Discussion and Decision
B. -Minutes September 20, 2017
-Special Meeting Minutes #1 October 2, 2017: Approve
-Special Meeting Minutes #2 October 2, 2017
Routine Business
A. Payroll/Bills
Executive Session
A. Personnel
B. Legal
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