?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, May 21, 2024, 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, Tredale Boudreaux, Shawn Bonsall, Vickie Kiffe. Michelle Trahan and Sheila Miller were absent. Cameron Parish District Attorney Tom Barrett was also in attendance.
The meeting was called to order by Stephanie Rodrigue, Chairman. A quorum was determined.
Upon motion by Mary Canik, seconded by Tredale Boudreaux, the agenda was unanimously approved.
There were no public comments.
Upon motion by Shawn Bonsall, seconded by Vickie Kiffe, the Minutes of the April 23, 2024, Regular Meeting were unanimously approved.
Upon motion by Shawn Bonsall and seconded by Mary Canik the Board of Commissioners unanimously received bids for the South Cameron Memorial Hospital Demolition and accepted the lowest responsive bidder, Shannon Smith Construction, LLC, in the amount of $133,800.00.
The Board of Commissioners received an update on Quipped Mobile Unit, requisite site work and staffing by Stephanie Rodrigue, Chairman.
The Board of Commissioners received correspondence from Cameron Parish Waterworks District No. 7 regarding no need for a backflow preventer at this time.
Lester, Miller & Wells was granted an additional extension of the 2022 audit by the Louisiana Legislative Auditor, as requested by Joey Breaux, CPA.
Upon motion by Vickie Kiffe, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved financial reports and bank statements.
Upon motion by Mary Canik, seconded by Vickie Kiffe, the Board of Commissioners unanimously approved all bills to be paid.
It was noted that the next regular meeting was previously scheduled for Thursday, June 13, at 4:00 p.m. at the Cameron Parish District Attorney’s Office, in Cameron, Louisiana. There was no further business, and the meeting was adjourned.
APPROVED BY:
Stephanie Rodrigue,
Chairman
ATTEST BY:
Mary Canik,
Vice Chairman
RUN: June 20 (Ju 32)