Rural Health Care District Board Meeting January 16, 2019
January 14, 2019
Sublette County Rural Health Care District Board Meeting Agenda
January 16, 2019-6pm
Commissioner Room, Sublette County Courthouse
Pinedale, Wyoming
Call to order
Pledge of Allegiance
Set agenda
Routine Business
- Finance Report/Lorraine Gatzke
- Operations Report/Amanda Key
- EMS Report/Bill Kluck
- Committee Reports
• CAH Committee (Bill Johnson/Mike Pompy)
• Building Committee (Mike Pompy)
• EMS Scheduling Committee (Bill Johnson/Bill Kluck)
New Business
-Policies for review: 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)
Public Comments
Old Business
-Fee Schedule (Wendy Boman/Kelli Lovell)
-24-hour services for the Marbleton Big Piney Clinic (Amanda Key/Lorraine Gatzke/Sharon Rutsch/Dr. Kappenman)
- Lease agreement with County set to expire January 31, 2019 (Wendy Boman)
- Approval of Minutes - Regular Meeting December 19, 2018
Special Meeting January 7, 2019
Routine Business
-Approval of Payroll and Bills
Executive Session
-Legal
-Personnel
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