PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, DECEMBER 20, 2022, 5:30 P.M.

CLINTON CITY HALL

AGENDA

 

  1. CALL TO ORDER, OPENING PRAYER/PLEDGE OF ALLEGIANCE

 

Dan Day, Custer County Sheriff, Prayer

Don Miller, Post Commander, American Legion Post 41

 

  1. CONSIDER APPROVAL OF CONSENT AGENDA

(This item is placed on the agenda so the Clinton City Council, by unanimous consent, can designate those routine items they wish to be approved by one motion.  If an item does not meet the approval of all members, that item will be heard in regular order.)

A.   Minutes from the December 6, 2022 Regular Meeting and the December 13, 2022, Special Meeting

B.   Approval of Carrus Healthcare, LLC, Invoice #2022-11-01 Management Fee for November 2022 $65,000.00

C.   Approval of Crowe & Dunlevy Invoice # 744751 for Professional Attorney Fees of $49,410.00

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.   Request for Executive Session Pursuant to Section 307 B (4) of the OK Open Meeting Act Confidential Communications Between a Public Body and Its Attorney Regarding Clinton HMA, LLC, Plaintiff and the Clinton Hospital Authority, Defendant;

B.   Reconvene from Executive Session;

C.   Any Action(s) Arising Out of the Executive Session;

D.   Transition from Clinton CMA, LLC d/b/a AllianceHealth Clinton to Carrus Healthcare, LLC Management of Clinton Regional Hospital.

 

  1. NEW BUSINESS (If any, pursuant to Section 311.9 of the Oklahoma Open Meeting Act.)

 

  1. TRUSTEE COMMENTS

 

  1. MANAGER’S COMMENTS

 

  1. AUDIENCE PARTICIPATION (According to Audience Participation Decorum Guidelines at Clinton City Council Public Meetings effective: 2/14/2017)

 

  1. ADJOURN

 

Click here to go to Clinton Public Works Authority Regular Meeting Agenda

 

Filed this 16th day of December 2022, Posted on the bulletin board in the lobby of the Clinton City Hall December 16, 2022, at 4:00 p.m.