SOUTH LYON COUNTY HOSPITAL DISTRICT BOARD OF TRUSTEES

REGULAR MEETING AGENDA

Wednesday February 22, 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 January 25, 2012

 D.        Financial Report (Discussion and possible action)

               Financial report from Treasurer

                    Claims Paid

                    1.         State of Nevada UPL program OP $10,053

                    2.         State of Nevada UPL program OP $30

                    3.         State of Nevada UPL program OP $44,325

                    4.         State of Nevada UPL program IP $1,802

                    5.         State of Nevada UPL program OP $25,745

                    6.         State of Nevada UPL program OP $15,153

                    7.         Fire Monitoring budgeted $480

                    8.         General electric Xray board awarded bid in 5/11 $47,513.76

                    9.         Reimburse SLMC for sewer repair (Desert Engineering) $13,615

                    10.       OPI copier maintenance $76.63

                    11.       Reimburse SLMC for Healthland maintenance contract $48,648.96

                    12.       Fisher Healthcare centrifuge $2,952

                    13.       Advanced Installations, Inc. removal of asbestos from X-ray room project $2,150

                    14.       DSI annual fire alarm, sprinkler, and backflow inspection $3,863

                    15.       Wise Consulting and Training asbestos abatement final clearance $1,542.50

                    16.       Reimburse SLMC for salaries for February 2012 $6,500

                    17.       Progressive auto insurance annual $3,148

                    18.       Hardesty’s General main sewer repair $2,378.45

                    19.       SLMC leaning tree software $4,591.75

 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)         Update on X-ray room project

                    2)         Update on Dexa Scanner project

                    3)         Update on authorization limits

                    4)         Update on lab equipment

                    5)         Update on Stress EKG

                    6)         Update on ultrasound

                    7)         Update on telemedicine

 H.        Report by SLMC Administrator

I.          SLHC, Inc.

I.          Public Participation

J.          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 February 17, 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