SOUTH LYON COUNTY HOSPITAL DISTRICT BOARD OF TRUSTEES

REGULAR MEETING AGENDA

Wednesday May 23, 2012, @ 5:15 p.m.

SLMC- Conference Room

A.        Call to Order

B.        Public Participation

 C.        Approval of Minutes (Discussion and possible action)         

                    Regular meeting April 25, 2012

 D.        Financial Report (Discussion and possible action)

                    Financial report from Treasurer

                    Claims Paid

                    1.         Vectra Solutions annual maintenance service for dictation system $1,944

                    2.         Reimburse SLMC for shelving in the new conex box $2,553.35

                    3.         Reimburse SLMC for salaries $6,500

                    4.         Reimburse SLMC for IT server rack for Smith Valley Clinic $1,075 (IT budget)

                    5.         Waters Vacuum Truck Service flush LTC, kitchen, grease traps $850

                    6.         OPI Copier maintenance $824.61

                    7.         Western Nevada Supply $1,791.07 speed rooter

                    8.         Oreck vacuum for housekeeping $468.85

                    9.         GE expedited install for X-ray machine $9,000

                    10.       Yerington Electric for 216A classroom ground wiring for IT backup $1,745.58 (IT budget)

                     11.       Reimburse SLMC for lateral file for Administration office $210.53

                    12.       Yerington Electric for outlet in X-ray office $117.67

                    13.       Pacific States moved power fee to east wing to correct problems $455.63

                    14.       Ireland Electric keypad systems $266.24

 E.         Building/Facility Maintenance and Repairs (Discussion and possible action)

F.         New Business (Discussion and Possible action)

 G.        Old Business (Discussion and Possible action)

                    1.         Architect update

                    2.         High Speed Point-Point Network update

                    3.         Telemedicine update

H.        Report by SLMC Administrator

I.          SLHC, Inc.

J.          Public Participation

K.        Adjournment

 I, Jane A. Belez, Administrative Assistant of South Lyon Medical Center, do hereby certify that I posted, or caused to be posted, a copy of  this agenda at the following locations on or before 9 a.m. on May 18, 2012: South Lyon Medical Center, Lyon County Courthouse, Yerington City Hall, Yerington Post Office and Wellington Post Office.________________________s/ Jane A. Belez   T.D.D. Services available through 463-6401.  Notice to persons with disabilities: members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Office of the Administrator of South Lyon Medical Center in writing at Post Office Box 940, Corner of Surprise and Whitacre Streets, Yerington, NV. 89447, or by calling (775) 463-6401 at least 24 hours in advance.  In accordance with Federal law and U.S. Department of Agriculture policy, this institution is prohibited from discriminating on the basis of race, color, national origin, sex, age or disability.  To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, 1400 Independence Avenue, S.W., Washington, D.C. 20250-9410, or call (800) 795-3272 (voice) or (202) 720-6382 (TDD).

www.southlyonmedicalcenter.org