BOARD OF COMMISSIONERS

PUBLIC HOSPITAL DISTRICT NO. 1 OF KLICKITAT COUNTY


Special Meeting of November 3, 2016, 6:00 p.m.

KVH Admin Conference Room

SPECIAL MEETING MINUTES

 


A special meeting of the Klickitat Valley Health (KVH) Board of Commissioners was held on Thursday, November 3, 2016 at 6:00 p.m. in the KVH Conference Rooms A&B. Commissioner Dennis Carver was the presiding officer. A quorum was present including: Commissioners John Quinn, Mark Sigfrinius, Jim Daniel, and Connie Pond.

 

Also present were: Jamie Eldred, Controller.

 

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

President Carver called the meeting to order at 6:00 p.m.. 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

The Board of Commissioners reviewed and discussed the District’s Proposed 2017 Operations and Capital Budgets, in preparation for final adoption of both documents following a Public Hearing and Special Board Meeting to be held on November 10, 2016 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 Daniel moved that the meeting be adjourned at 8:41 p.m. Commissioner Pond seconded the motion. The motion carried unanimously.

 

Minutes Approved and Signed by President Dennis Carver and Secretary John Quinn.


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