Los Medanos Community Healthcare District

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February 14, 2005 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, FEBRUARY 14, 2005 6:30 PM - BOARD ROOM Note: Public comment is welcome before any agenda item is discussed. A G E N D A
1.	Call To Order
2.	Roll Call LMCHD: Bruce Croskey, President James Como Marilyn Condit J. Vern Cromartie Joe Rubi
3.	Approval of Minutes of Board Meeting held January 10, 2005	Action—#050201
4.	Public Comment
5.	Financial Report
6.	Report on Web Site and Performance Review—Solomon Dauber
7.	Approve Web Site Contract Extension for Solomon Dauber	Action—#050202
8.	Report on Masoudi Easement Request—Colin Coffey
9.	Report on Status of Los Medanos Community Hospital Building Corporation Dissolution—Coffey
10.	Transfer Reserve Funds to Approved Interest Bearing Account—Como	Action—#050203
11.	Request to Appoint Steering Committee for Fit-Fest—05	Action—#050204
12.	Adjournment
	tt - agenda05feb