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February 22, 2005 AGENDA


 

SPECIAL BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

TUESDAY, FEBRUARY 22, 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
            Marilyn Condit, Vice President
            Joe Rubi, Secretary
            James Como, Treasurer
            J. Vern Cromartie
3.

Public Comments
4.

Conference with Real Property Negotiators CLOSED SESSION

Property: Southeast Corner of Loveridge Road and East Leland Road

Negotiators: Ed Shaffer, Archer Norris; Board of Directors Parties: Dr. Masoudi; Contra Costa County; and Susan Uecker, Trustee

Negotiations: Request for Access Easements
5. Adjournment
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