SOUTH LYON COUNTY HOSPITAL - DISTRICT BOARD OF TRUSTEES

REGULAR MEETING AGENDA

Wednesday July 28, 2010, @ 6:30 p.m.

SLMC- Conference Room

I.                   Call to Order

II.                Approval of minutes from the June 23 and 29, 2010 meetings and the May 20, 2010 special meeting. (Discussion and possible action)

III.             Financial Report (Discussion and possible action)

A.    Financial report from Treasurer

B.     Accept Claims Paid

1.       Reimburse SLMC for salaries $39.000

2.       Travelers insurance $2,574.00 boiler and machinery

3.       Desert Engineering paving project $54,650

4.       Bighorn Consulting paving project $1,175

5.       Southland Industries quarterly maintenance $1,830

6.       Nalco chemicals $3,235

7.       LICON property insurance $15,842

8.       Truis monthly maintenance contract X-ray $986

9.       Bighorn Consulting paving project $4,450

10.    Department of Health and Human Services upper payment limit $3,344

11.    Eastern Iowa Computer Services Keller maintenance $2,250

12.    Nationwide medical equipment $4,710

13.    Machabee office environments PC furnishing $9,981.88

                             14.    Direct Supply bed
                                                                 parts $585.71

      IV. Building/Facility Maintenance and Repairs (Discussion and possible action)

A.  Smith Valley (Discussion and Possible action)

1.   Water level

B.  Paving Project Update

IV.             New Business (Discussion and Possible action)

A.    Electronic Health Record – Health Insight NTE $16,000

B.     Upgrade dictation system NTE $6,000

V.                Old Business (Discussion and Possible action)

A.    Telephone system update NTE $120,000 (Tom Ard Presentation)

B.     Authorization to dispose of county tag #14885 ABG machine

VI.             Administrators Report

VII.          Report by SLHC, Inc

VIII.       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 July 23, 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.

www.southlyonmedicalcenter.org