AGENDAcontinuedDecember 19, 2008

NOTICE OF REGULAR MEETING

GROSSMONT HEALTHCARE DISTRICT

BOARD OF DIRECTORS

A regular meeting of the Board of Directors of Grossmont Healthcare District will be held Friday, December 19, 2008, at 7:30 a.m., at the GrossmontHealthcareDistrictConferenceCenter, 9001 Wakarusa Street, La Mesa, CA

AGENDADecember 19, 2008

A.Call to Order

B.Pledge of Allegiance

C.Approval of Agenda

D.Public Comment:

Opportunity for citizens to speak on items of interest within subject matter jurisdiction of the District. For the record, please state your name. “Request to Speak” cards should be filled out in advance and presented to the Board President or the recording secretary. The Board has a policy limiting any speaker to no more than five minutes.

E.Consent Action Items:

Consent Action Items are normally acted upon by a single vote encompassing all items within this section. Since the public may directly address the Board before action on any item, a member of the public may, upon request, speak to the item(s) before the vote is taken.

  1. Minutes of Regular Meeting of November 21, 2008
  2. Minutes of Regular Meeting of December 1, 2008

F.Reports/Discussion/Possible Action Items:

  1. SharpGrossmontHospital Report
  2. Community Grants & Sponsorships Committee—Director Chadwick

a)Presentation of the Richard Bea, RN Memorial Nursing Scholarship Awards

  • Cyndee Mikelle Seile, GrossmontCollege
  • Jennifer Monroe, GrossmontCollege

b)Consideration of Grant Requests:

i.San Diego Hippotherapy Assistance with Wages of Physical/Occupational Therapists During Expansion of Hippotherapy Program to Full-Time (Request: $10,750; Committee Recommendation: $10,750)

ii.Challenge Center The Next Step in Advanced Rehabilitation(Request: $126,900; Committee Recommendation: $94,820)

  1. G. O. Bond Committee—Director Emerson/CEO Jantz

a)Monthly Update –November2008

b)Program Management Team Cost Savings Report

c)Contract Items – Contingency

  1. ED/CCU – Board Memo #57 –Change Order to Jaynes Corporation, Miscellaneous RFI Responses Related to RFQ #88 (NTE $113,034)
  2. Diagnostic & Treatment – Board Memo #58 –Supplemental Services to KMD Architects, Linear Dynamic Structural Analysis of the East Tower (NTE $67,000)
  3. ED/CCU – Board Memo #59 – Change Order to Jaynes Corporation, Miscellaneous RFI Responses Related to RFQ #87 (NTE $30,891)
  1. Facilities Committee—Director Stieringer

a)Selection of Budget Option/Direction to Architect Related to the Prop G Central Energy Plant (Recommendation to be Provided in Advance of Meeting)

  1. Policies & Procedures Committee—Director Stieringer
  2. Investment Committee—DirectorEmerson (Verbal Report)
  3. Public Relations & Outreach Committee—Director Chadwick

a)November 26 Meeting

b)December 17 Meeting (Verbal Report)

c)Public Relations Report of Monthly Activities—Rick Griffin

  1. Legislative Report—Jim Randlett, Tim Madden
  2. Board Member Comments/Reports
  • Assemblyman Joel Anderson “Annual Legislative Open House” – 12/5/08
  • Santee Chamber of Commerce “Business After Hours Mixer” – 12/5/08
  • St. Madeleine Sophie’s Center “Donor Appreciation Reception” – 12/7/08
  • City of La Mesa “Healthy Cities Planning” – 12/8/08
  • San Diego Regional Fire Foundation “Presentation to Volunteer Fire Agencies” – 12/10/08

G.Memorial

Health care in today’s EastCounty has been shaped, built, and nurtured by the inspiration, sacrifice, and hard work of the men and women who have made EastCounty a healthier and better place to live and work. Today we remember the contributions of:

Rita Larson Campbell / Terry Ryan

H.Informational Items:

1.2009 Committee Assignments

2.Grants and Sponsorships History/FY 2007-08 Variance Report

3.Unpaid Grants and Charitable Events as of November 30, 2008

4.Approved Grants and Charitable Events as of November 30, 2008

5.Grants and Charitable Events Payments as of November 30, 2008

I.Future Events

This section contains a list of upcoming events and includes individual event information.

J.Next Scheduled Meeting(s):

  • Monday, January 5, 2009, 7:30 a.m., GrossmontHealthcareDistrictConferenceCenter, 9001 Wakarusa Street, La Mesa
  • Friday, January 16, 2009, 7:30 a.m., GrossmontHealthcareDistrictConferenceCenter, 9001 Wakarusa Street, La Mesa

K.Adjournment