Beaver County > Milford Area Health Care Service District #3 public meetings in 2024
9 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Milford Area Health Care Service District #3
The board will hold a public hearing to gather input on the proposed 2025 budget and amendments to the 2024 budget. Following the hearing, the board will meet to consider budget resolutions and the 2025 meeting schedule.
- Public hearing on Proposed Budget for 2025
- Resolution 2024-1: Amending 2024 Budget
- Resolution 2024-2: Adopting the Operating Budget for 2025
- Approval of November 20, 2024 minutes
- Establishment of 2025 Meeting Schedule
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 Board is meeting to discuss financial reports and the 2025 budget. The board will also review facility updates and ambulance replacement.
- 2025 Budget Preparation and Adoption of Tentative Budget
- Proposed Budget Hearing on December 11, 2024
- Ambulance Replacement
- Closure of Wells Fargo Account
- Proposed Public Hearing for December 11, 2024 at 6:00 PM
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 will hold a regular meeting to review administrative and financial reports. The agenda includes updates on the COO/Board Secretary position, board member applications, and ER enclosure. The board will also review audit reports and bills presented for payment.
- Review of May 16, 2024, meeting minutes
- Updates on the COO/Board Secretary position and board member applications
- Reports regarding ER enclosure and sewer mitigation
- Presentation of service district financials and bills for payment
- Audit report review
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 board will hold a regular meeting on May 16, 2024, at Milford Memorial Hospital. They will approve minutes, hear administrative reports, and discuss a board vacancy, the COO position, a landscape update, and the ER project. A possible executive session may cover collective bargaining, litigation, property, security, investigations, and personnel matters.
- Approve minutes from May 1, 2024
- Administrative report by CEO Scott Langford and COO Michelle Barton
- Discussion of board member vacancy
- Discussion of COO position
- ER project update
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 board will hold a meeting on May 1, 2024, at Milford Memorial Hospital. The agenda includes approving minutes, an administrative report from CEO Scott Langford, and an update on Midtown Manor with representatives from Holland & Hart. The board will also hold an executive session regarding deployment of security personnel, devices, or systems.
- Approve minutes from March 27, 2024
- Administrative report by CEO Scott Langford
- Midtown Manor update with Leo Kanell, Blaine Benard (Holland & Hart), and Kristen Klos
- Executive session on deployment of security personnel, devices, or systems
- Next meeting scheduled for June 26, 2024 at 12:00 Noon
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 board will hold a regular meeting to discuss administrative, facility, medical, financial, and safety reports, and consider a resolution authorizing Monument Health Group to enter a loan transaction with Capital Finance, LLC for the operations of two skilled nursing facilities. The board may also enter executive session for collective bargaining, litigation, real property, security, or other permitted matters.
- Resolution 2024-2: Approving Monument Health Group to enter a loan transaction with Capital Finance, LLC for operations of two skilled nursing facilities (Bountiful and Millcreek)
- Ratification of capital equipment purchased
- Approval of security system
- Policy updates: MMH Cash Management allowability of costs and procurement, Premium Holiday Policy (Christmas Eve), Initial Residence Assessment Policy
- Presentation from Midtown Manor: Rob Adams, Leo Kanell, Blaine Benard (Holland & Hart), Kristen Klos
Milford Area Health Care Service District #3
This meeting notice for the Milford Area Health Care Service District #3 board meeting scheduled for March 27, 2024, has been cancelled. The agenda would have included administrative, facility, financial, and policy updates, but no decisions will be made.
- Resolution 2024-2: Approving Monument Health Group to enter a loan transaction with Capital Finance, LLC for nursing facility operations
- Ratification of capital equipment purchases
- Policy updates: MMH Cash Management, Premium Holiday (Christmas Eve), Initial Residence Assessment
- Financial reports and bills presented for payment
- Executive session possible for collective bargaining, litigation, real property, security, or criminal misconduct
Milford Area Health Care Service District #3
This notice is the annual schedule for the Milford Area Health Care Service District #3, listing regular meetings for 2024 at the Milford Memorial Hospital Conference Room. No agenda items are listed; the document only sets meeting dates, including a tentative budget hearing in December.
- Regular meetings on Jan 24, Mar 27, Jun 26, Sep 25, Nov 21, 2024 at 12:00 p.m.
- Tentative Budget Hearing & Meeting on Dec 11, 2024 (time TBD)
- Meetings at Milford Memorial Hospital Conference Room, 850 North Main, Milford, Utah
- ADA accommodations contact: Michelle Barton at 435-387-2411
- Electronic or telephonic participation permitted per UCA 52-4-7.8
Milford Area Health Care Service District #3
The Milford Area Health Care Service District #3 board will hold a regular meeting to approve minutes, hear the CEO's administrative report, and vote on Resolution 2024-1 authorizing skilled nursing facility Upper Payment Limit (UPL) transactions. The board will also enter an executive session for character/competency and contract negotiations.
- Resolution 2024-1: Approving exploration and consummation of additional skilled nursing facility Upper Payment Limit transactions
- Approve minutes from December 13, 2023 public hearing and budget meeting
- CEO administrative report and UPL update
- Executive session on character/competency and contract negotiations