Los Medanos Community Healthcare District

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July 10,2006 Agenda BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT Monday, JULY 10, 2006 6:30PM - 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 Eva Vera, Treasurer J. Vern Cromartie
3.	Approval of Minutes of Board Meeting held June 12, 2006	Action–#060701
4.	Public Comment
5.	Financial Report
6.	Review and Approve Extension of New Kids Program to FY 2006-07	Action–#060702
7.	Direct Consultant Frank Puglisi to Negotiate Contract on Behalf of LMCHD with John Muir Health in Calendar Year 2006 Not to Exceed $38,485, and Schedule a Board Work Session at August 14, 2006, Meeting	Action–#060703
8..	Presentation and Approval of Updated Health Profile–Cromartie	Action–#060704
9.	Review Reports on Strategic Plan Update–Croskey/Puglisi
10.	Approval of Puglisi Independent Consulting Agreement For Management Services	Action–#060705
11.	Adjournment
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