PUBLIC NOTICE OF A REGULAR MEETING OF

THE CLINTON HOSPITAL AUTHORITY

TUESDAY, MAY 2, 2023, 5:30 P.M.

CLINTON CITY HALL

 

AGENDA

 

AMENDED MAY 1 2023

 

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

Kent Jaggers, Pastor, First Baptist Church, 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 April 18, 2023, Regular Meeting

B.    Consider Claims

C.   Acknowledgement of Financial Reports from month ending 3/31/2023

D.   Termination of Urgent Care Clinic Contract with Carrus Healthcare LLC, Effective 4/30/2023

E.  Approval of Urgent Care Clinic Agreement for Suite 6 & 8 with Carrus Healthcare LLC

  1. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING:

 

A.    Approval of Resolution No. 954 and HA23-01: Joint Resolution of the City of Clinton and The Clinton Hospital Authority to Renew the Lease of Real Property Dated May 7th 1973, for the Hospital Facilities.

B.    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

C.   Reconvene from Executive Session

D.   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 City of Clinton Regular Meeting Agenda

Filed this 28th day of April 2023, Posted on the bulletin board in the lobby of the Clinton City Hall April 28, 2023, at 5:00 p.m.

Filed this 1st day of May 2023, posted on the bulletin board in the lobby of the Clinton City Hall May 1, 2023, 9:00 a.m.