?MINUTES OF
PROCEEDINGS
LOWER CAMERON
HOSPITAL SERVICE
DISTRICT BOARD OF
COMMISSIONERS
The Board of Commissioners of Lower Cameron Hospital Service District met in Regular Session on Tuesday, August 27, 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, Shawn Bonsall, Vickie Kiffe, , Tredale Boudreaux, and Kevin Dupke. Michelle Trahan was absent. In attendance was a Cameron Parish Sheriff’s Deputy.
Stephanie Rodrigue, the chairman, called the meeting to order. A quorum was determined.
Upon motion by Tredale Boudreaux, seconded by Vickie Kiffe, the agenda was unanimously approved.
There were no public comments.
Upon motion by Mary Canik, seconded by Shawn Bonsall, the Minutes of the July 30, 2024, Regular Meeting was unanimously approved.
Upon motion by Shawn Bonsall, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved Change Order #1, South Cameron Memorial Hospital Medical Clinic Temporary Site, to remove the existing and damaged sewer aerator and replace it with a new aerator for $4,900.00.
Upon motion by Shawn Bonsall, seconded by May Canik, the Board of Commissioners approved the mobile unit wrap design at an estimated cost of $8,497.64 through Image360, at a cost savings of $6,502.36 from original pricing.
Upon motion by Mary Canik, seconded by Vickie Kiffe, the Board of Commissioners unanimously approved advertising for grass cutting and landscape management upon the completion of demolition.
Upon motion by Vickie Kiffe, seconded by Tredale Boudreaux, the Board of Commissioners unanimously approved entering into Executive Session, via roll call vote, to discuss strategic planning for health services contracts.
Upon motion by Vickie Kiffe, seconded by Mary Canik, the Board of Commissioners unanimously approved to return to Regular Session.
Upon motion by Mary Canik, seconded by Kevin Dupke, the Board of Commissioners unanimously approved financial reports and bank statements.
Upon motion by Shawn Bonsall, seconded by Vickie Kiffe, the Board of Commissioners reviewed invoices and unanimously approved all bills to be paid.
Upon motion by Kevin Dupke, seconded by Vickie Kiffe, the Board of Commissioners approved requesting Lake Charles Memorial Health System representatives to attend the September 24, 2024, Regular Meeting to present information relative to operations, staffing, and budgeting of the South Cameron Memorial Hospital Medical Clinic.
It was noted that the next regular meeting was previously scheduled for Tuesday, September 24, 2024, 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: Oct. 3 (O 3)