?LOWER CAMERON HOSPITAL SERVICE DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF PROCEEDINGS
The Board of Commissioners of Lower Cameron Hospital Service District met in a special session Wednesday, March 22, 2023, at 4:00 p.m., at the Cameron Parish District Attorney’s office, in Cameron, Louisiana.
Members present were Chairman Stephanie Rodrigue, Vice-Chairman Mary Canik, Vickie Kiffe, and Tredale Boudreaux. Member Shawn Bonsall was absent.
The meeting was called to order by Stephanie Rodrigue, Chairman. A quorum was determined. There were no public comments.
Upon motion by Tredale Boudreaux, seconded by Mary Canik the Agenda was unanimously approved.
Mrs. Rodrigue reported submissions from requests for qualifications for architectural and engineering services for the design and construction of an acute care hospital, discussing scoring, selection processes, and details.
Upon motion by Mary Canik, seconded by Vickie Kiffe it was unanimously approved to retain Thomas Horton as the FEMA expert at the cost of $902.50 and Dr. John McLean as the Medical expert at the cost of $1,500.00 to review the submissions from requests for qualifications for architectural and engineering services.
It was noted that the next regular meeting was previously scheduled for Wednesday, March 29, 2023, at 4:00 p.m. at the Cameron Parish District Attorney’s Office, in Cameron, Louisiana.
There being no further business, upon motion by Tredale Boudreaux, seconded by Mary Canik, the meeting was unanimously adjourned.
APPROVED BY:
Stephanie Rodrigue, Chairman
ATTEST BY:
Mary Canik, Vice Chairman
RUN: Apr. 6 (A 11)