R-E-V-I-S-E-D

A G E N D A

SEQUOIA HEALTHCARE DISTRICT

SPECIAL BOARD OF DIRECTORS MEETING

3:30 4:30, Monday, December 28, 2009

Conference Room, 525 Veterans Boulevard, Redwood City, CA 94063

Start time of meeting changed to 3:30

1.         Call To Order And Roll Call

2.         Public Comment On Non-Agenda Items*

ACTION       3.         Award Bid For Tenant Improvements For 525 Veterans Boulevard Project – Mr. Michelson

4.         Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia

Healthcare District Is Scheduled For 4:30 PM, Wednesday, February 3, 2010, District Conference Room, 525 Veterans Blvd., Redwood City, CA 94063

*Public comment will be taken for each agenda item prior to the board’s consideration on that item.

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, 525 Veterans Blvd., Redwood City, CA, during normal business hours.

Please telephone 650-421-2155 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 650-421-2155.

Don Horsley

Board President