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June 11, 2007 AGENDA


BOARD MEETING OF THE
LOS MEDANOS COMMUNITY HEALTHCARE DISTRICT

MONDAY, JUNE 11, 2007
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:
             Marilyn Condit, President
             Eva Vera, Vice President
             Joe Rubi, Secretary
             Jess Reyes, Treasurer
             J. Vern Cromartie


3.

Approval of Minutes of Board Meeting held May 14, 2007


Action–#070601
4.

Public Comment


5.

Financial Report


6.

Proposal for LMCHD to Purchase Death Certificates– Cromartie


Action–#070602
7.

Request from City of Pittsburg - Tot-Lot Program

 

8.

LAFCO Update and LAFCO MSR/SOI Public Workshop Scheduled for Wednesday, June 13, 2007 (Tentative)

 

9.

Executive Directors Report


10.

Adjournment to Executive Session ( if necessary)


11. Reception for Thais Townley
 

 

bk - agenda11june