?LOWER CAMERON HOSPITAL SERVICE DISTRICT
BOARD OF COMMISSIONERS
MINUTES OF PROCEEDINGS
The Board of Commissioners of Lower Cameron Hospital Service District met on Tuesday, January 31, 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, Tredale Boudreaux, and Shawn Bonsall. The guests present were Chelsea Champagne, Leslie Trahan, Brayden Ryder, Erica Williams, Liz Harmon, Danielle Rushing, and David Brossett.
The meeting was called to order by Stephanie Rodrigue, Chairman. A quorum was determined. There were no public comments.
Upon motion by Vickie Kiffe, seconded by Tredale Boudreaux the Agenda was unanimously approved.
Mrs. Rodrigue reported updates on FEMA overpayment and ICCO&M waiver.
Upon motion by Shawn Bonsall, seconded by Mary Canik the revised RFQ to procure Architectural & Engineering Services for new construction with any necessary revisions was unanimously approved.
Upon motion by Tredale Boudreaux, seconded by Mary Canik, the Current Financial Report as of January 31, 2023, was unanimously approved.
Upon motion by Mary Canik, seconded by Tredale Boudreaux, was unanimously approved to pay the January 2023 bills.
It was noted that a special meeting was previously scheduled for February 6, 2023, at 7:00 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 Vickie Kiffe, the meeting was unanimously adjourned.
APPROVED BY:
Stephanie Rodrigue, Chairman
ATTEST BY:
Mary Canik, Vice Chairman
RUN: Apr. 6 (A 8)