?LOWER CAMERON
HOSPITAL SERVICE
DISTRICT BOARD OF
COMMISSIONERS
MINUTES OF
PROCEEDINGS
The Board of Commissioners of Lower Cameron Hospital Service District met in a Regular Session on Tuesday, October 22, 2024, at 4:00 a.m., at the Cameron Parish District Attorney’s office in Cameron, Louisiana. Members present were Chairman Stephanie Rodrigue, Vice Chairman Mary Canik, Vickie Kiffe, Tredale Boudreaux, Kevin Dupke, and Shawn Bonsall. Board member Michelle Trahan was absent. A Cameron Parish Sheriff Deputy was in attendance.
Stephanie Rodrigue, chairman, called the meeting to order. A quorum was determined.
Upon motion by Vickie Kiffe, seconded by Tredale Boudreaux, the agenda was unanimously approved.
Upon motion by Shawn Bonsall, seconded by Vickie Kiffe the Minutes of the September 24, 2024, regular meeting were revised to add Kevin Dupke’s motion to conduct a feasibility study of the need for a hospital died for lack of a second.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux the Board of Commissioners unanimously accepted an updated timeline on construction projects as prepared by Joshua Hoffpauir, AIA, NCARB, Hoffpauir Studio Architecture.
Upon motion by Mary Canik, seconded by Vickie Kiffe the Board of Commissioners unanimously voted to renew two Certificates of Deposit at 4.43% with the current balance amount of $1,581,359.61 and $1,532,559.84 due to maturing.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved financial reports and bank statements.
Upon motion by Mary Canik, seconded by Tredale Boudreaux, the Board of Commissioners reviewed invoices and unanimously approved all bills to be paid.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux, the Board of Commissioners unanimously voted to adjourn the meeting.
It was noted that the next regular meeting was previously scheduled for Thursday, November 19, 2024, at 4 p.m. at the Cameron Parish District’s Attorney Office in Cameron, Louisiana. There was no further business, and the meeting was adjourned.
APPROVED BY:
Stephanie Rodrigue,
Chairman
ATTESTED BY:
Mary Canik,
Vice Chairman
RUN: Dec. 26 (D 45)