S-12

?LOWER CAMERON
HOSPITAL SERVICE
DISTRICT
BOARD OF
COMMISSIONERS
MINUTES OF
PROCEEDINGS
The Board of Commissioners of Lower Cameron Hospital Service District met in Regular Session on Wednesday, July 30, 2025, at 4:30 p.m., at the Cameron Parish Library Cameron Branch in Cameron, Louisiana. Members present were Chairman Stephanie Rodrigue, Shawn Bonsall, Tredale Boudreaux, Mary Canik, Kevin Dupke, Vickie Kiffe, Michelle Trahan. Tom Barrett-District Attorney and Secretary/Treasurer Michelle Vincent were in attendance.
Stephanie Rodrigue, chairman, called the meeting to order. A quorum was determined.
Michelle Trahan led the prayer and Shawn Bonsall led the Pledge of Allegiance.
The agenda was unanimously approved upon motion by Vickie Kiffe, seconded by Tredale Boudreaux. There were no public comments.
The June 11, 2025, regular meeting minutes were approved upon motion by Michelle Trahan, seconded by Mary Canik.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved the immediate emergency use of the South Cameron Memorial Hospital Helipad to Ambulance Service District 1 and Hoffpauir/ WHLC Architects to move forward to repair the helipad to current code for use until permament structure with helipad is completed.
Chairman Stephanie Rodrigue presented a Status Report, prepared by Joshua L. Hoffpauir, AIA, NCARB, on permanent renovations to and elevation of the structure to house South Cameron Memorial Hospital Primary Care Clinic and on design and request for Construction Manager At Risk (CMAR) proposals for South Cameron Memorial Hospital with factual notes on the CMAR process.
Q2 Financial Operations Report, Invoice and Statistics for South Cameron Memorial Hospital Mobile Primary Care Unit, issued by Steven Matt Gillespie, MBA/Controller, Lake Charles Memorial Health System, were presented by Chairman, Stephanie Rodrigue.
Upon motion by Vickie Kiffe, seconded by Shawn Bonsall, the Board of Commissioners unanimously approved ratifying the payment of recurring bills.
Michelle Vincent, Secretary, presented the Financial Reports, as prepared by Julie Trahan, Treasurer.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved paying the bills.
There being no further business, the meeting was adjourned at 4:58 p.m.
APPROVED BY: _______________
Stephanie Rodrigue,
Chairman
ATTESTED BY: _______________
Mary Canik, Vice Chairman
RUN: Sept. 11 (S 12)
Cost of Notice per run: $42.00