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October 9,2006 Agenda


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

Monday, October 9, 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 September 11, 2006       

 Action–#061001
 

4.

 

Public Comment
5.

 Financial Report
6.

Presentation on “Get Fit” Kaiser Grant–Aija Butler

  
 

7.

 

 

Presentation and Approval of Updated Health       

Profile Cromartie                                                                                      


 

Action–#061002

 

8..

 

 

Approve Contract Between LMCHD and John Muir Health

         Alliance in Calendar Year 2006 Not to Exceed $38,485–

         Puglisi                                                                                                         

 

  

Action–#061003
 

9.

 

Approve Budget for LMCHD Children’s Dental Clinic at

Bay Point Family Health Center–Puglisi

 

Action–#061004
 

10.

 

 

Approve Budget and Date for Fit-Fest ‘07–Condit

  

Action–#061005

 

11.

 

Update on Los Medanos Hospital Building Corporation

         Closing–Coffey

 

 

 

12..

 

Approve RFP for Webmaster–Puglisi                                         

 Action–#061006

 

13.

 

Adjournment
 
 

 

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