Hospital District Board meeting June 16
June 14, 2021
Sublette County Hospital District Board Meeting Agenda
June 16th, 2021 – 6 pm
Marbleton Town Hall
Marbleton, WY
Call to Order 6:00 p.m. (or at conclusion of RHCD
meeting)
Set Agenda
Executive Session:
Committee Reports:
Finance Committee
Building Committee
Merger Committee
New Business
• Formal resolution to accept terms of transfer from SCRHCD Effective June 30, 2021
o Acceptance of all presently existing policies for time being
o Authorization of respective Board Chairs as signatory authorities
• Resolution to enter into commitment and formal
Merge process with Sublette Center-comment from SC Board Chair Patty Racich
• Introduction of CMc Representative-(pending USDA concurrence)
o Tentative timeline for ground breaking and early work
• Board of County Commissioners- Management Agreement
• State Funding Opportunities (ARP) updates and WyoFile interviews -Kari DeWitt
• Update Green River Valley Health Foundation-Sherrie Escobar or representative
• Irrigation Ditch Agreement Finalization
• Updates to Sublette Co. Hospital District website/Bios
• Signatory Banking Authorizations to become effective July 1, 2021-Kelli Lovell
o Kaiser Wealth Management and WyoStar (Investment Accounts)
o First Bank (checking accounts)
Old Business
• Status Update/ Distribution of revised Eide Bailey Report-Dave Doorn
• Status Update USDA application and final requirements for full application-Dave Doorn
• Approval of meeting minutes May 2021
Public Comment
Adjournment
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