HomeMy WebLinkAboutA-CHC-05-16-12I. CALL TO ORDER:
II. ROLL CALL:
VII. PUBLIC COMMENT:
cc: City Council, City Manager
AGENDA
SPECIAL MEETING
DOWNEY CITY HOSPITAL COMMISSION
May 16, 2012 — 5:00 P.M.
Downey City Hall, 2 nd Flr. Training Room
11111 Brookshire Avenue
Downey, California 90241
VI. DISCUSSION:
a. Deed of Trust between City and Hospital
G. Harold Tseklenis, Chairperson
Charles Hutchinson, Vice - Chairperson
Diane Boggs
Diana Hansen
Sharisse Molyneux
Connie Wetzstein
Jerald Silby
Rachel Villalobos
III. APPROVAL OF MINUTES: November 2, 2011
IV. ELECTION OF OFFICERS: Chairperson and Vice Chairperson
V. DOCUMENTS SUBJECT TO REVIEW:
a. Repair Fund Certification
b. Liability Insurance Coverage Certification
c. Board of Director's Profile
d. Hospital State license
e. Certificate of Liability Insurance
f. Accreditation Certificate
g. Daily Hospital Service Charges, Wages and Salaries
h. Audited Financial Statements for Years Ended June 30, 2010 and 2009
i. Hospital Tax Returns for Fiscal Year ended June 30, 2009
j. Hospital Tax Returns for Fiscal Year ended June 30, 2008
k. Hospital Tax Returns for Fiscal Year ended June 30, 2007
VIII. ADJOURNMENT:
The next Hospital Commission Meeting is scheduled for August 1, 2012 at 5:00 P.M. Reference data is available for public
review in the offices of the City Clerk and Assistant City Manager.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you should
contact the office of the Assistant City Manager at (562) 904 -7282 (voice) or the California Relay Service. Notification 48
hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting.
CITY OF DOWNEY, CALIFORNIA