A G E N D A
SEQUOIA HEALTHCARE DISTRICT
BOARD OF DIRECTORS MEETING
4:30, Wednesday, April 1, 2009
Sequoia Room, Ground Floor, Sequoia Hospital
Redwood City, CA 94062
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1. Call to Order and Roll Call |
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2. Public Comment For Non-Agenda Items* |
| ACTION |
3. Consent Calendar – President Horsley |
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a. Approve February 4, 2009 Meeting Minutes |
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b. Approve March 16, 2009 Special Meeting Minutes |
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c. Approve March 24, 2009 Special Meeting Minutes |
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4. Executive Director Report – Mr. Mahadevan |
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5. New Business |
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a. Consider District’s Official Support California Allied for Patient Protection (CAPP) And California’s Medical Injury Compensation Reform Act (MICRA) – Mr. Mahadevan |
| ACTION |
b. Consider Payment In Lieu of Benefits To Employees – Mr. Mahadevan |
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c. Effective April 27, 2009, Remove Interim Executive Director, Dev Mahadevan, As Authorized Signatory On Behalf Of Sequoia Healthcare District As To All Banks And Other Financial Institutions And Designate Lee Michelson, CEO, Selected To Replace Dev Mahadevan As Being Such Authorized Signatory – President Horsley
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| ACTION |
d. Confirm That After April 27, 2009, Dev Mahadevan Shall Have No Further Authority To Act On Behalf Of Or To Bind The Sequoia Healthcare District With Respect To Contract, Other Written Instruments, Or Otherwise, And That Effective April 27, 2009, Lee Michelson Shall Have All Such Authority As Consistent With Existing Practices – President Horsley
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| ACTION |
e. Effective April 27, 2009, Remove Dev Mahadevan As Pension Plan Administrator And Designate Lee Michelson To Replace Mr. Mahadevan As The New Pension Plan Administrator – President Horsley
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f. Effective April 27, 2009, Designate Lee Michelson To Replace Dev Mahadevan As Sequoia Hospital Rebuild Project Observer Pursuant To The Terms Of The Development Agreement Approved 11/30/07 – President Horsley
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6. Old Business |
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a. Ratify Change Orders #1-12 for 525 Veterans Blvd., Redwood City |
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b. Update From District Community Grants Committee – President Horsley
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7. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, June 3, 2009, District Conference Room, 525 Veterans Blvd., Redwood City, CA 94063 |
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*Public Comment Will Be Taken for Each Agenda Item Prior to the Board’s Consideration on That Item |
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Any writings or documents provided to a majority of the Board of Directors regarding any item on this agenda will be made available for public inspection at the District office, during normal business hours. Please telephone 650-482-6115 to arrange an appointment.
If you are an individual with a disability and need an accommodation to participate in this meeting, please contact Sequoia Healthcare District at least 48-hours in advance at 650-367-5708.
Don Horsley
Board President |
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