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Kiowa County Hospital District meeting minutes – December 14, 2021

Weisbrod Memorial Hospital in Eads, Colorado. © KiowaCountyPress.net / Chris Sorensen

RECORD OF PROCEEDINGS

BOARD MEETING-December 14, 2021

The Kiowa County Hospital District and County Board met in special session on December 14, 2021, at 5:04 pm at the Cobblestone Inn Meeting Room.

District Board members present were: Craig Kerfoot, Mary Eikner, Ken Flory, Claire Prince, and Kevin Davis.

County Board members present were: Karl Eikenberg. Absent - Pam Cole.

Others present: Betsy Barnett, Shannon Dixon, Matt Prince, and Cindy McLoud.

CALL TO ORDER

The meeting was called to order by Craig Kerfoot, Chairman of the Board at 5:04 pm.

COUNTY VOTING MEMBER SELECTION

Karl Eikenberg.

EXECUTIVE SESSION

A motion was made by Ken Flory to go into executive session for purposes of negotiations pursuant to and as permitted by CRS 24-6-402(4)(e). Karl Eikenberg seconded the motion. All aye.

Executive session convened at 5:06 pm and was returned to regular session at 5:41 pm.

ADJOURNMENT

The meeting was adjourned at 5:42 pm.

BUDGET HEARING

December 14, 2021

The Kiowa County Hospital District and County Board met in special session on December 14, 2021, at 6:31 pm at the Cobblestone Inn Meeting Room.

District Board members present were: Craig Kerfoot, Mary Eikner, Kevin Davis, Claire Prince, and Ken Flory.

County Board members present were: Karl Eikenberg. Absent - Pam Cole.

Others present: Shannon Dixon and Matt Prince.

The meeting was called to order by Craig Kerfoot, Chairman of the Board at 6:31 pm.

COUNTY VOTING MEMBER SELECTION

Karl Eikenberg.

BUDGET HEARING

The Board reviewed the Budget.

Ken Flory made a motion to approve the 2022 Budget, Resolution to Adopt Budget, Resolution to Set Mill Levies, Resolution to Appropriate Sums of Money and Certification of Tax Levies as presented. Mary Eikner seconded the motion. All aye.

LINDEN CONSULTING

A motion was made by Ken Flory to extend Linden Consulting through the end of January. Days in January should not exceed 20 days. Motion seconded by Mary Eikner. All aye.

SEVERANCE AGREEMENT

Ken Flory made a motion for Angela Linden of Linden Consulting to negotiate the severance agreement for KCHD's previous CEO. Karl Eikenberg seconded the motion. All aye.