BOARD OF COMMISSIONERS

PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY


Special Meeting February 6, 2015, 11:30 a.m.
Conference Rooms A&B


SPECIAL MEETING MINUTES

 


A Special meeting of the Klickitat Valley Health (KVH) Board of Commissioners was held on Friday, February 6,2015 at 11 :30 a.m. in the Klickitat Valley Health Conference Rooms A&B. Commissioner Connie Pond was the presiding officer. A quorum was present including: Commissioners John Quinn, and Dennis Carver. The Board of Commissioners also invited and in attendance for the Executive Session portion of the Special Meeting were Leslie Hiebert, CEO; Jamie Eldred, Controller; Jeff Teal Director of Quality and Risk; Herb Hill, HR Director; Charis Weis, HR; Gwen Cox, DNS; and Barbara Bostick, Executive Administrative Assistant. Attorney Matt Lynch attended the Executive Session via Conference Call.

 

President Connie Pond called the meeting to order at 11:32 a.m. President Pond requested disclosure from the Commissioners of any conflict of interest items on the Agenda. Each Commissioner indicated that there were no conflicts of interest.

 

SPECIAL MEETING BUSINESS

 

President Pond announced that the Board would go into an approximately 60 minute Executive Session beginning at 11:40 a.m. for the purpose permitted by RCW 42.30.140 (4) (b) to review strategies and proposals made during Collective Bargaining negotiations. The Board came out of Executive Session at 12:45 p.m.

 

ADJOURNMENT
There being no further business to come before the Board of Commissioners, Commissioner Carver moved that the meeting be adjourned at 12:46 p.m. Commissioner Quinn seconded the motion. The motion carried unanimously.

 

Minutes Approved and Signed by President Connie Pond and Secretary John Quinn.


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