?PROCEEDINGS
Lower Cameron Hospital Service Clinic No. 2
DBA Johnson Bayou
Rural Health Clinic
6240 Gulf Beach Hwy.
Cameron, LA 70631
The Lower Cameron Hospital Service District No. 2 met on May 21, 2024 at 5:30 pm and meeting was called to order, Board members in attendance were: Lynn Griffith, Allison Romero, Rhonda Coleman and April Young Absent: Wendy Harrington
The prayer and pledge were recited.
On the motion of Mrs. Griffith, seconded by Mrs. Romero the Board approved the agenda.
Mrs. Coleman announced attendees and guests present which were Scotty Badon, April Trahan.
On the motion of Mrs. Young, seconded by Mrs. Griffith, the Board approved the minutes from the February 28, 2024 meeting.
The Board discussed the following business:
Old Business
Received update regarding the information on generator, discussed placement of transfer switch – generator should be in place by end of June
Particular items done around the facility regarding maintenance: working to replace railing on front and sides as needed – will start on spring cleaning items as needed-parking lot to be cleaned and light bulbs in facility transitioned to LED bulbs
New Business
Discussion of WCCH Financials – tabled due to Mrs. Brunson not attending meeting
Discussion of banking information received from Mrs. Griffith- update of fraudulent checks that cleared account and working with bank and local authorities once additional information received Mrs. Griffith will update the board members
LAMP Information distributed to board members and discussion of the status of transferring additional one million out of checking into the LAMP account
Discussion of checking account balance
Discussion was had regarding purchase of insurance protection for checking account
On the motion of Mrs. Romero, seconded by Mrs. Young, the Board approved financial information discussed.
On the motion of Mrs. Young, seconded by Mrs. Griffith the Board approved the resolution read aloud of the adoption of the millage rates, setting the rates at 4 mill and roll call vote taken –
Roll call vote:
Yeahs: April Young, Allison Romero, Lynn Griffith, Rhonda Coleman
Nays: None
Absent: Wendy Harrington
On the motion of Mrs. Griffith, seconded by Mrs. Romero, the Board approved to adjourn the meeting.
APPROVED:
Lynn Griffith –
Vice President
Lower Cameron Hospital Service Clinic No.2
DBA Johnson Bayou
Rural Health Clinic
RUN: Dec. 12 (D 14)