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July 25, 2000
- Minutes, 7-11-00 meeting. Approved.
- The Financial Reports were presented by Jim Brinkman, CFO. After review
and questions the reports were approved.
- County Commission Chairman Jerry Mayo and County Health Director Dana
Rickley updated the Board on their plans for securing new space for
County Health. One option is to build a new building for County Health,
and possibly also Pioneer Mental Health, along Liberty Street near the
hospital on land currently owned by the hospital. Another option is
to lease and renovate other building space in the downtown area. Another
option was to renovate and build an addition on the hospital owned building
at 709 Liberty Street that currently houses Meadowlark Hospice and the
County Health Department. The new building option on land near the hospital
was preferred by Mr. Mayo and was considered desirable by the CCMC Board.
The County Health Department plans to submit a grant application in
September for money to build a new building for County Health and Pioneer
Mental Health. They would like a letter of support or a resolution of
support from the CCMC Board when the grant is submitted. The CCMC Board
is in support of the grant application.
- Chuck Smith presented proposals for repairs to the hospital roof.
The Board approved a proposal from McGee Roofing of Clay Center to place
new roofing on three large sections of the hospital roof for a total
of $78,400 plus optional additional metal edge repair, if needed, up
to an additional $5,355.
- Ron Bender presented a report containing current and future hospital
program plans and space use. The report is preliminary and was submitted
to the Board for review and direction. It is also being shared with
all hospital department heads and the medical staff for their review
and input.
- The Board went into executive session for the discussion of personnel
issues at 9:45 and came out of executive session at 10:12. No action
taken.
- It was decided to change the next meeting date from August 8th to
August 15th at 8 p.m.
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