Los Medanos Community Healthcare District

November 13, 2006 AGENDA BOARD MEETING OF THE LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT MONDAY, NOVEMBER 13, 2006 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 Eva Vera, Treasurer J. Vern Cromartie
3.	Approval of Minutes of Board meeting held October 9, 2006	Action–#061101
4.	Public Comment
5.	Financial Report
6.	Accept/Reject Request to Subordinate Revenue Sharing Payments from City of Pittsburg	Action–#061102
7.	Presentation and Approval of Updated Health Profile–Cromartie	Action–#061103
8.	Approve Contract Between LMCHD and John Muir Health Alliance in Calendar Year 2006 Not to Exceed $38,485–Puglisi	Action–#061104
9.	Approve Agreement with Contra Costa Health Services Department to Establish LMCHD Children’s Dental Clinic at Bay Point Family Health Center	Action–#061105
10.	Approve Budget and Date for Fit-Fest ‘07–Condit	Action–#061106
11.	Approve Hiring of New Webmaster–Puglisi	Action–#061107
12.	Executive Director Monthly Update–Puglisi
13.	Adjournment
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