AGENDA
SOUTH COUNTY HOSPITAL - DISTRICT BOARD OF TRUSTEES REGULAR MEETING
Wednesday October 22, 2008 @ 2:00pm
SLMC- Conference Room
II. Approval of minutes from the September 24, 2008 regular meeting (Discussion and possible action)
III. Financial Report (Discussion and possible action)
A. Financial report from Treasurer
B. Accept Claims Paid
1. Atlas Technologies monthly maintenance agreement $4,710 Oct 2008
2. Atlas Technologies monthly maintenance agreement $4,710 Nov 2008
3. Dairyland interface with new timekeeping system $1,575
4. Direct Supply mattresses $1,484.70
5. Carsten’s Yearly Analysis, Inc. Annual certification $1,375.00
6. Southland Industries McQuay chiller coil $7,045
7. Kodiak roofing project final payment $4,664.20
8. Rexel lighting fixtures for Bridge Street Park $98.71
9. TEAM maintenance contract $10,307
10. Sierra X-ray Services, Inc. Oct 2008 $986
11. Carsten’s yearly Analysis inspection and certification after new lab opening $1,230
12. Honeywell International, Inc. motor for steam valve by helipad main $521.60
IV. Building/Facility Maintenance and Repairs A. Smith Valley (Discussion and Possible action)
1. Update on Smith Valley water level
B. South Lyon Medical Center
1. Kitchen sewer update
2. Update on 306 Surprise street property
3. Authorization to replace fired doors in LTC $4,943.00
V. Old Business (Discussion and Possible action)
1. update on ballot question
VI. New Business (Discussion and Possible action)
1. Authorization to purchase Blood Gas
Analyzer NTE $8,000.00
2. Authorization to move the proceeds
of the rent to a special project.
VII. Report by SLHC, Inc VIII. Report by Administrator
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 October 17, 2008: 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, <placew:ston><cityw:ston>Yerington, <statew:ston>NV. 89447, or by calling (775) 463-2301 extension 201 at least 24 hours in advance.
