AGENDA
EAST KERN HEALTHCARE AUTHORITY
ORGANIZATIONAL MEETING
21000 HACIENDA BLVD, CALIFORNIA CITY
April 3, 2007 - 5:00PM
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
COMMISSIONERS
David Evans
Bob Smith
Nicholas Lessenevitch
Bill Seibert
Mike Edmiston
Shirley Heathman
Kevin Schafer
Carmella Cook
Cathy Strong
Loren Burch
NEW AND UNFINISHED BUSINESS
A. Adopt By-laws
Motion _________________Second______________________________
Action _____________________________________________________
B. Election of Officers:
Chair, Vice Chair and Secretary
Motion _________________Second______________________________
Action _____________________________________________________
C. Appoint CEO and Attorney
Motion _________________Second______________________________
Action _____________________________________________________
D. Open Bank Account
Motion _________________Second______________________________
Action _____________________________________________________
E. Approve Consulting Contract for HFS
Motion _________________Second______________________________
Action _____________________________________________________
INFORMATION ITEMS
COMMENTS:
STAFF
PUBLIC
ADJOURNMENT
Motion_______________________Second_________________________
Time_______________________
NEXT REGULAR MEETING:
This agenda was posted on March 30, 2007 by Denise Hilliker.