BOARD OF COMMISSIONERS

PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY


Special Meeting Nov 3, 2015, 5:15 p.m.
KVH Admin Conference Room


SPECIAL MEETING MINUTES

 


A special meeting of the Klickitat Valley Health (KVH) Board of Commissioners was held on Tuesday, November 3, 2015 at 5:15 p.m. in the KVH Administrative Conference Room. Commissioner Dennis Carver was the presiding officer. A quorum was present including: Commissioners John Quinn, Mark Sigfrinius, and Jim Daniel.

 

Also present were: Jamie Eldred, Controller.

 

CALL TO ORDER, APPROVAL OF AGENDA, & CONFLICT OF INTEREST DISCLOSURE

Vice-President Carver called the meeting to order at 5:47 p.m. Vice-President Carver requested disclosure from the Commissioners of any conflict of interest with items on the Agenda. All Commissioners present noted that they had no conflict of interest.

 

SPECIAL MEETING BUSINESS

 

KVH's Board of Commissioners reviewed and discussed the District's Proposed 2016 Operations and Capital Budgets, preparing for final adoption of both documents following a Public Hearing and Special Board Meeting to be held on November 10, 2015 at 6:00 p.m. Advance notice has been made to parties of record as required. Discussion included the need for Maintenance and Operations Taxation revenues for the coming year to fund LTGO bond principal and interest as well as general operations.

 

ADJOURNMENT
There being no further business to come before the Board of Commissioners, Commissioner Sigfrinius moved that the meeting be adjourned at 7:45 p.m. Commissioner Daniel seconded the motion. The motion carried unanimously.

 

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


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