DECEMBER 10, 2007

 

BOARD MEETING OF THE

LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

 

MONDAY, DECEMBER 10, 2007

6:30 PM - BOARD ROOM

 

Note:  Public comments are welcome before any agenda item is discussed.

 

A G E N D A

 

1.               Call to Order

 

2.               Roll Call

 

3.         Approval of Minutes Ð Board Meeting of November 12, 2007 Ð Action #071201

 

4.               Election of Officers Ð Action #071202

 

5.         Approval of 2008 Meeting Calendar Ð Action #071203

 

6.              Public Comments

 

7.         Pittsburg/Bay Point Access Project Ð Lynn Baskett

 

8.              Financial Report  

 

Approve Financial Report - Action #071204

 

    9.         AED Program for Pittsburg/Baypoint Ð Action #071205 - Condit

 

  10.       Amendment to Fit Fest 2008 Independent Contract Agreement Ð Action #071206

 

  11.       Ad hoc Committee Recommendations Re: CEO/Executive Director Position and Process for Recruitment Ð Action #070907    

  

  12.       Authorize Joint CEO Services with Mt. Diablo Health Care District Ð Action #071208 Ð Rubi

 

  13.       Authorize Administration/Board Consultant Services for LMCHD Ð Action #071209 - Rubi

 

 

 

  14.       Reconsideration of Board Action Re: for LMCHD to Purchase Death Certificates Ð Action #070810 Ð Cromartie

 

  15.       Board Comments

 

á          Board Meeting Agenda Format Ð Consent Calendar Ð Condit

á          Bay Point Clinic Construction Ð Condit

á          Website Photography - Condit

 

16.           Adjournment to Closed Session

 

á              Personnel Issue