Sequoia Healthcare District

Feb. 3, 2010 Board Agenda & Materials

shd_admin — Thu, 28 Jan 2010 23:59:42 +0000

Download pdf of Agenda & Materials

District presented “Good Neighbor” Award

shd_admin — Sat, 23 Jan 2010 00:13:35 +0000

Download pdf

Sequoia Healthcare District Honored

shd_admin — Fri, 22 Jan 2010 23:58:28 +0000

Downloadable docx Document

District Comes to Aid of County Clinics

shd_admin — Mon, 04 Jan 2010 23:39:44 +0000

Downloadable docx Document

District to Dedicate “Code Blue” Lifesaving Device

shd_admin — Mon, 28 Dec 2009 22:11:34 +0000

Downloadable pdf Document

Dec. 28, 2009 Special Meeting

shd_admin — Tue, 15 Dec 2009 23:39:41 +0000

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

2010 Board Meeting Dates

jjohnson — Thu, 10 Dec 2009 23:37:30 +0000

2010 Schedule

Board Supplements Grants, Coastside Report

shd_admin — Thu, 10 Dec 2009 17:20:39 +0000

Dec. 4, 2009 Board Meeting (pdf)

Letters of Intent Deadline

shd_admin — Thu, 03 Dec 2009 23:12:14 +0000

January 6, 2010 — Letters of Intent submitted by applicants to Caring Community Grants Program submittal deadline. Letters to be mailed to Lee Michelson, Chief Executive Officer, Sequoia Healthcare District, 525 Veterans Blvd., Redwood City.

October 2009 Board Agenda & Materials

jjohnson — Thu, 01 Oct 2009 10:23:35 +0000

A G E N D A

SEQUOIA HEALTHCARE DISTRICT BOARD OF DIRECTORS MEETING
4:30, Wednesday, October 7, 2009
Conference Room
525 Veterans Boulevard
Redwood City, CA 94063

	1. Call to Order and Roll Call
	2. Public Comment On Non-Agenda Items*
	3. Consent Calendar – President Horsley
	a. Approve August 5, 2009 Regular Meeting Minutes
	b. Approve September 16, 2009 Special Meeting Minutes
	c. Approve September 18, 2008 Special Meeting Minutes
	d. Accept July and August 2009 Financial Statements
	4. CEO Report – Mr. Michelson
	5. New Business
	a. Samaritan House Additional Grant Request For $70,300 – Ms. Lopez
	b. Consider Proposal From Maze & Associates To Perform 2009-2010 Annual Audit For An Amount Of $15,915 – Mr. Michelson
	c. Consider Revising 2009-2010 Budget To Recognize $500,000 In Additional Tax Revenues And Increase Community Grants Allocation To $2,000,000 –President Horsley
	d. Consider Dividing Community Grants Budget For 2009-2010 Into Two Divisions: > $1,000,000 For Community Grants In Accordance With Board-Established Priorities & > $1,000,000 For School-Related Health Programs – President Horsley
	e. Consider Adoption Of District Human Resources Policies – Mr. Michelson, Director Kane
	f. Consider Endorsing The Children’s Bill Of Rights – Mr. Michelson
	g. Update On Coastside Health Committee – President Horsley
	6. Adjourn. The Next Regular Meeting Of The Board Of Directors Of Sequoia Healthcare District Is Scheduled For 4:30 PM, Wednesday, December 2, 2009, 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