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 CORNING HEALTHCARE DISTRICT SERVING SOUTHERN TEHAMA COUNTY 

CORNING HEALTHCARE DISTRICT

BOARD MEETING

Tuesday Feb 17, 2015

District conference room

275 Solano Street

Corning Healthcare District Campus

Meeting Inquiries (530) 824-5451

 


Assistance for those with disabilities; If you have a disability and need accommodation to participate in the meeting, please call Shirley Engebretsen, District Manager, at (530) 824-5451 for assistance so the necessary arrangements can be made. 

 

 

 

 

 


CALL TO ORDER:         6:00 pm

 

ROLL CALL: Directors: Patricia Rasmussen, Charles Rouse, Ross Turner, Yvonne Boles, Jan Irvin

District Manager: Shirley Engebretsen

 

ALSO PRESENT Attorney Andrews

 

PLEDGE OF ALLEGIANCE  

 

INVITATION TO PUBLIC TO ADDRESS BOARD:

 

ADOPTION OF AGENDA:




MINUTES:

 

FINANCIAL REPORT:

 

PRESIDENT’S REPORT:

 

COMMENTS AND REPORTS FROM DIRECTORS:

Pat Rasmussen, Charles Rouse, Ross Turner, Jan Irvin

 

PROCLAMATION, APPOINTMENTS, RECOGNITIONS, PRESENTATIONS

 

District Manager

 

COMMUNICATIONS, CORRESPONDENCE, AND INFORMATION:

 

REGULAR AGENDA:

 

1.                   Appropriate channels for changing or placing items on the agenda – Boles

2.                   Clarification of conflict of interest when working with a company which also does    business with the Board

3.                   Consider SDRMA  nominations for Board

4.                   Consider making a walking path on the land - Irvin

5.                   Consider moving Checking account from America West to Rabobank where the District Construction account is currently housed

 

ADJOURNMENT:                     

 


At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board. 

All public records relating to an agenda item on this agenda are available for public inspection at the time the record is distributed to all, or a majority of all members of the Board.  Such records shall be available at the District office located at 145 Solano Street, Corning California  This institute is an equal opportunity provider, and employer.