PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, FEBRUARY 7, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AMENDED AGENDA

 

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

Jeff Johnson, First Christian Church, Prayer

Bobby Stewart, Adjutant, 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 January 31, 2023, Special Meeting

B.    Consider Claims

C.   Acknowledgement of Financial Reports from month ending 12/31/2022

D.   Approve Carrus Healthcare, LLC Invoice 22022-11-02 $65,000 and Invoice 2023-01 $65,000

E.    Approve the Purchase of Computers from Dell Technologies

F.    Approve Continuation of Pay & Benefits for Full Time CRH Employees to 3/31/2023

G.   Approve Fee Proposal by Dewberry Architects, Inc.

  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

 

  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 Industrial Authority Meeting Agenda

 

 

Filed this 3rd day of February 2023, Posted on the bulletin board in the lobby of the Clinton City Hall February 3, 2023, at 3:00 p.m.

 

Amended Agenda Filed this 6th day of February 2023, Posted on the bulletin board in the lobby of the Clinton City Hall February 6, 2023, at 2:00 p.m.