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September 11, 2006 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, SEPTEMBER 11, 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 held August 14, 2006


Action–#060901
4.

Public Comment


5.

Financial Report


6.

Presentation and Approval of Updated Health Profile–Cromartie


Action–#060902
7.

Approve Contract Between LMCHD and John Muir Health Alliance in Calendar Year 2006 Not to Exceed $38,485–Puglisi

 

Action–#060903
8.

Adjournment

 

 

 

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