May Agenda & Materials

A G E N D A

SEQUOIA HEALTHCARE DISTRICT
SPECIAL BOARD OF DIRECTORS MEETING
4:30, Wednesday, May 13, 2009
PLEASE NOTE LOCATION: Conference Room
525 Veterans Boulevard
Redwood City, CA 94063
1. Call to Order and Roll Call
2. Public Comment For Non-Agenda Items*
ACTION 3. Old Business
4. New Business
ACTION
a. Consider Resolution 09-3 Appointing Lee Michelson As Sequoia Healthcare District Pension Plan Administrator – President Horsley
ACTION
b. Community Grants Program: Approve Programs Recommended For Funding 2008/2009 – President Horsley, Ms. Haigwood – Community Grants Manager
DISCUSSION
c. Report On Funding To Peninsula Clergy Network For the 3rd And Final Year 2008-2009 – President Horsley
ACTION
d. Consider Full Funding For Thrive Disaster Preparedness At $100,000 For Fiscal Year 2009-2010 – Porcia Chen Silverberg
ACTION
e. Consider Funding Jobtrain’s Year Of Active Youth Program At $66,650 Fiscal Year 2009/2010 – President Horsley & Allan Johnson of Jobtrain (Formerly Known As OICW)
ACTION
f. Consider Grant Request From San Mateo County Health System For A Two Year Extension (Through June 30, 2011) Of Existing Grant To The San Mateo County Medical Clinic – Dr. Susan Ehrlich, San Mateo County Health System
ACTION
g. Consider Proposed Budget For Fiscal Year 2009-2010 – Mr. Michelson
DISCUSSION
h. Adjourn to Closed Session: Conference With Legal Counsel – Anticipated Litigation. Significant Exposure To Litigation Pursuant to Government Code Section 54956.9(b) – President Horsley and Mr. Hudak
i. Reconvene To Open Session
5. 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
*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