LINDSAYLOCALHOSPITALDISTRICTBOARDOFDIRECTORS

AGENDA

RegularMeeting;

May 16

5:30PM

HospitalDistrictBoardroom831BN.SequoiaAve.

Lindsay,CA93247

  1. OPENSESSION

a.CalltoOrder

b.FlagSalute

  1. ROLLCALL

(RecognitionofQuorum)

  1. APPROVALOFAGENDA
  1. PUBLIC COMMENT

PursuanttoCal.Gov.Code§54954.3,membersofthepublic willbeaffordedanopportunityto addresstheBoardonanymatterwithin thejurisdictionofthe Districtatthebeginningof thesessionorbeforetheBoard’sconsiderationofanagendaitemregardingthatitem.Commentsarelimited to 3minutes perperson,unless otherwiseindicatedbytheBoardChairperson,withamaximumof30minutes forpubliccomments.

  1. CONSENT CALENDAR

UnlessaDirectorrequestsseparateconsiderationofanitemin theConsentCalendar,thefollowingitems are tobeapprovedand/oraccepted byvote on one motion.Thespecificitems are included inthe boardpacketavailable tothe publicatthemeeting orasmayberequestedbyanymemberof the publicpriortothe meeting

a.Minutesofpastboardmeetings:

April. 18, 2017

b.FinancialReport

c.Warrants/Payables

  1. REPORT(S)INFORMATION

a.Sierra View District Hospital

b.Correspondence(BoardSecretary)

c.RentalReport(President/RentalManager)

d.Remodelprojectupdate(MercedDoria)

e.LindsayCityManager(BillZiggler)

f.WellnessCenterupdate(ClintAshcraft)

g.ADA Compliance Project update.

NOTES:

1.Ifdocumentsaredistributedtoboardmembersconcerninganagendaitemwithin72hoursofaregularboardmeeting,saiddocumentswillbemadeavailableforpublicinspectionatthesametimeattheDistrictOfficelocatedat860NSequoiaAvenuewithinregularworkhours.

2.Ifadisability-relatedmodificationoraccommodationisrequested,pleasecontacttheDistrictAssistantat559-333-4456

3.Agendapostedforpublicinformationon05/11//2017atCityHallbulletinboard(251E.HonoluluSt.,Lindsay,CA93247)andLindsayWellnessCenter(860N.SequoiaAve.,Lindsay,CA93247)

  1. ACTIONITEMS

a.Consideration/Approvalofsignagedesignproposal.

b.Consideration/Approval of application process for youth representative.

  1. ADJOURNOPENSESSION

ThePresidentwilladjourntheopensessionunderhis/herpowersas chairmanoftheboard.

  1. CONVENECLOSEDSESSION

Conference with Real Property Negotiations

For the purpose to meet with its negotiator to grant authority regarding the price and terms of payment for the purchase, sale, exchange, or lease of real property regarding lease terms for 845, 837, 839 and 855 N. Sequoia, Lindsay, CA. Cal.Gov.Code §54956.8.

  1. RECONVENEOPENSESSION

a.Consideration/Approvaltonegotiate terms of rental for the specified property, for price, terms of payment, and lease particulars.

  1. LEGALCOUNSELREPORT
  1. ADJOURN