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   CORNING HEALTHCARE DISTRICT SERVING SOUTHERN TEHAMA COUNTY 

CORNING HEALTHCARE DISTRICT

BOARD MEETING

Tuesday July 21, 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: If there is anyone in the audience wishing to speak on items not already set on the Agenda, please state your name, and briefly identify the matter you wish to have placed on the Agenda.  The Directors will then determine if such matter will be placed on the Agenda for this meeting, scheduled for a subsequent meeting, or recommend other appropriate action.  If the matter is placed on tonight’s Agenda, you will have the opportunity later in the meeting to discuss the issue.  The law prohibits the Directors from taking formal action on the issue, however, unless it is placed on the Agenda for a later meeting so that interested members of the public will have a chance to appear and speak on the subject.  There will be a three minute limit on public comments.

 

 OBTAINING THE FLOOR – a member of the Board of Directors or staff shall first address the chair and gain recognition.  Comments and questions should be limited to the issue before the council.  Direct interchanges between council members and members of the public seated in the audience should be avoided.  Member of the public should not be allowed to directly question staff members in attendance, but all such questions should be addressed to the chair for response.  No direction for action shall be given to any in attendance without consensus of the entire board and should be stated by the chair.

 

ADOPTION OF AGENDA:


POSTED TUESDAY, July 16, 2015

MINUTES:

 

FINANCIAL REPORT:

 

PRESIDENT’S REPORT:

 

COMMENTS AND REPORTS FROM DIRECTORS:

Pat Rasmussen, Charles Rouse, Ross Turner, Yvonne Boles, Jan Irvin

 

PROCLAMATION, APPOINTMENTS, RECOGNITIONS, PRESENTATIONS:  


District Manager


COMMUNICATIONS, CORRESPONDENCE, AND INFORMATION:


REGULAR AGENDA:


1.  Consider requirement for all Board members to participate in voting or remove themselves from the room prior to discussion.  Violations are grounds for removal from the Board.

2. Consider strategic plan

 

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.