October 2009 Board Agenda & Materials

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