HomeMy WebLinkAbout02-01-06
MINUTES OF THE
DOWNEY CITY HOSPITAL COMMISSION
REGULAR MEETING
FEBRUARY 1, 2006
I. CALL TO ORDER
The Downey City Hospital Commission Regular Meeting was called to order at 5:02 p.m.,
February 1, 2006, in the 2nd Floor Training Room of Downey City Hall, 11111 Brookshire Avenue,
Downey, California.
II. ROLL CALL
Present: Jerry Silby, Chairperson
Sharisse Molyneux, Vice-Chairperson
Diane Boggs
Chuck Hutchinson
Diane Lumsdaine
Dwight Simpson
Harold Tseklenis
Absent: Julie Simpson (excused)
Rachel Villalobos (arrived at 5:15 p.m.)
Also Present: Lee Powell, Assistant City Manager
Kathleen L. Midstokke, City Clerk/Acting Secretary
III. APPROVAL OF MINUTES: November 2, 2005
Commissioner Boggs referred to the second paragraph on page three and requested that a
reference be made that her concern was regarding the ability to obtain a quorum to conduct meetings
and requested that the Minutes be revised to reflect this. It was moved by Commissioner Boggs and
to approve the Minutes of November 2, 2005 as revised
seconded by Commissioner Tseklenis .
The motion carried, noting the abstention of Commissioner Lumsdaine.
IV. ELECTION OF OFFICERS
: Chairperson and Vice-Chairperson
It was moved by Commissioner Boggs, seconded by Commissioner Tseklenis and
toelect Sharisse Molyneux Chairperson.
unanimously carried It was moved by Commissioner
to elect Diane Lumdaine Vice-
Boggs, seconded by Commissioner Silby and unanimously carried
Chairperson
.
V. DOCUMENTS SUBJECT TO REVIEW
A. Downey Regional Medical Center – Enclosure Letter;
B. Hospital State License 06/30/05 to 06/29/06;
C. Accreditation Certificate 2003-2006;
D. Certification of Liability Insurance Coverage;
E. Certification of Balance in Repair Fund;
F. Board of Directors’ Profile 2005-06
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The documents were reviewed by the Commission. Assistant City Manager Powell distributed
copies of the audited Financial Statements for fiscal year ended June 30, 2005 and it was indicated
that these will be resubmitted at the next regular meeting.
Commissioner Hutchinson noted that the financial statements appear to have been prepared
in house and Mr. Powell responded that there was a letter on page three regarding the independent
auditors report, noting that the financial statements do have a different format and appearance from
previous years.
VI. ORAL COMMUNICATIONS
Vice-Chairperson Lumsdaine apologized for missing the last meeting due to being in Mexico.
Commissioner Silby thanked his fellow Commissioners for the opportunity of being
Chairperson for the last year, feels that there has been an increased sense of cooperation and that
communication has been opened up with the hospital.
VII. ADJOURNMENT:
5:12 p.m.
adjourned
There being no further business, the meeting was to 5:00 p.m., May 3, 2006, in the
2nd Floor Training Room of Downey City Hall.
___________________________
Kathleen L. Midstokke, City Clerk/ Acting Secretary
City Hospital Comm. Minutes 02-01-06 2