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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
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| 2. |
Roll Call
LMCHD: Marilyn Condit, President
Eva Vera, Vice President
Joe Rubi, Secretary
Jess Reyes, Treasurer
J. Vern Cromartie
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| 3. |
Approval of Minutes of Board Meeting held May 14, 2007
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Action#070601 |
| 4. |
Public Comment
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| 5. |
Financial Report
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| 6. |
Proposal for LMCHD to Purchase Death Certificates Cromartie
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Action#070602 |
| 7. |
Request from City of Pittsburg - Tot-Lot Program
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| 8. |
LAFCO Update and LAFCO MSR/SOI Public Workshop Scheduled for Wednesday, June 13, 2007 (Tentative)
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| 9. |
Executive Directors Report
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| 10. |
Adjournment to Executive Session ( if necessary)
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| 11. |
Reception for Thais Townley |
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bk - agenda11june
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