SOUTH LYON COUNTY HOSPITAL DISTRICT -
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Wednesday May 26, 2010, @ 6:30 p.m.
SLMC- Conference Room
I. Call to Order
II. Approval of minutes from the April 28, and the May 19, 2010 meetings. (Discussion and possible action)
III. Financial Report (Discussion and possible action)
A. Financial report from Treasurer
B. Accept Claims Paid
1. Westcoast Imaging tube for x-ray $3,943.65
2. High Desert Flooring fix the PT room seams $500
3. Nationwide maintenance agreement for CT-Scanner $4,710
4. Truis Diagnostic Imaging, Inc. monthly contract $986
5. Bighorn Consulting for paving project $1,175
6. Nalco chemicals $3,330.36
7. Round up awards sign $28
8. Emergency Exit door for bus $307.90
9. Used ultrasound machine for PT $705
10. Nevada Lock Supply locks $1,564.69
11. Office Depot for UPS battery backups $554.33
IV. Building/Facility Maintenance and Repairs (Discussion and possible action)
A. Smith Valley (Discussion and Possible action)
1. Water level
V. Old Business (Discussion and Possible action)
1. Authorization to purchase telephone system NTE $120,000
VI. New Business (Discussion and Possible action)
1. Authorization to give the board chairman authorization to approve change orders up to $40,000 for the paving project.
VII. Administrators Report
VIII. Report by SLHC, Inc
IX. Public Participation
XI. Adjournment
I, Jane A. Belez, Administrative Assistant of South Lyon Medical Center, do hereby certify that I posted, or caused to be posted, a copy of this agenda at the following locations on or before 9 a.m. on May 21, 2010: South Lyon Medical Center, Lyon County Courthouse, Yerington City Hall, Yerington Post Office and Wellington Post Office.________________________s/ Jane A. Belez T.D.D. Services available through 463-2301. Notice to persons with disabilities: members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Office of the Administrator of South Lyon Medical Center in writing at Post Office Box 940, Corner of Surprise and Whitacre Streets, Yerington, NV. 89447, or by calling (775) 463-2301 extension 201 at least 24 hours in advance.
