SC Rural Health Care Board meeting March 14
March 9, 2019
The Sublette County Rural Health Care District Board will meet on Thursday, March 14 at 5:00PM in the Sublette County Commissioner’s Room in the Sublette County Courthouse in Pinedale.
Sublette County Rural Healthcare District Board Meeting Agenda
March 14, 2019- 5pm
County Commissioner Room
Pinedale, WY
Call to order
Pledge of Allegiance
Set agenda
Executive Session
-Legal and Personnel
*Approve the 2017/2018 audit from Leo Riley & Co*
Routine Business
- Administrative and Finance Report/Dave Doorn
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
- Committee Reports
• • CAH Committee (Bill Johnson/Mike Pompy)
• • Building Committee (Mike Pompy)
New Business
-Board Policies (Marti Seipp)
-Bank Accounts (Dave Doorn)
Public Comments
Old Business
-EMS Schedule (Bill Johnson)
-Fee Schedule (Tonia Hoffman)
-CAH discussion (Mike Pompy)
-Discuss after hours operation for the Marbleton/Big Piney Clinic, including a decision on how to
Proceed (Mike Pompy/Tonia Hoffman)
-Approval of Policies: 112.1 Personnel Files, 115.1 Pre-Employment Drug Testing, 117.1 Meal and Break Periods, 204.1 Drug and Alcohol-Free Workplace, 209.1 Visitors in the Workplace, 304.1 Holidays and Holiday Pay Policy (Amanda Key)
- Approve Administrative Director job description
- Approval of Minutes - Regular Meeting February 20, 2019
Routine Business
-Approval of Payroll and Bills
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