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1. Call to Order and Roll Call |
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2. Public Comment For Non-Agenda Items* |
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3. Consent Calendar – President Horsley |
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a. Approve April 1, 2009 Regular Meeting Minutes |
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b. Approve April 1, 2009 Special Meeting Minutes Minutes |
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c. Approve May 13, 2009 Special Meeting Minutes |
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4. CEO Report – Mr. Michelson
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5. Old Business |
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6. New Business |
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a. Consider Amending District Policy No. 22.1 To Increase Amount of Capital Assets To Be Depreciated From $2,500 to $5,000 – Mr. Michelson |
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b. Consider Holding Future Study Session Regarding Operation Of Coastside Clinic And Possible Annexation Or Other Funding Mechanisms – President Horsley |
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c. Consider Resolution 09-4 Urging Legislative Passage And Enactment Of California Assembly Bill 646 (SWANSON), Authorizing Direct Employment Of Physicians By Health Care Districts – Director Kane |
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d. Presentation: HeartSafe Program Update – Ms. Kurtzman
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e. Announcement: Grant Presentation Event, Ralston Hall, Notre Dame University in Belmont, Tuesday, July 7, 2009 from 5:00-6:30 PM
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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, August 5, 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, 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
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