HA08/15/2023

All items on this agenda, including but not limited to any agenda item concerning the adoption of any ordinance, resolution, contract, agreement, or any other item of business, are subject to amendment, including additions and/or deletions. This rule will apply to every individual agenda item without exception, and without providing this same amendment language with respect to each individual agenda item. Such amendments should be rationally related to the topic of the agenda item, or the governing body will be advised to continue the item.

 

The governing body may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the governing body may refer the matter to its City/Trust Manager, staff, attorney or to the recommending board, commission, or committee.

PUBLIC NOTICE OF A SPECIAL MEETING OF THE 

CLINTON HOSPITAL AUTHORITY

TUESDAY, AUGUST 15, 2023, 4:00 P.M. 

CLINTON CITY HALL  

AGENDA 

 

1.    CALL TO ORDER

 

2.    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 August 1, 2023, Regular Meeting,

B.   Acknowledge and Confirm Change in Medical Gas Provider from Air Gas to Lampton as Approved Under New Business at the 8/1/2023 Special Meeting

C.   Approval of Antibiotic Stewardship Leader Appointment/Authority Statement

D.   Approval of Safety Officer Appointment/Authority Statement

E.   Approval of Infection Prevention and Control Officer Appointment/Authority Statement.

F.    Acknowledgement of application to the National Practitioner Data Bank for the Data Bank Identification Number.

 

3.    DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION REGARDING: 

 

A.     Acquisition of Electronic Health/Medical Record System from Evident

B.     Acceptance of proposal of Radiology Equipment

C.     Lease Proposal for Acquisition of Radiology Equipment

D.     Acceptance of Stericycle Regulated Medical Waste Master Service Agreement

E.     Acceptance of Service Agreement with Commercial Electronics, Inc (Sterilizers/Autoclaves/Washers)

F.      Acceptance of Marketing Proposal from Ariel Erielle Gray Grey Creative

G.  Update by Janae Chittum, CNO of Employees Hired or to be Hired

H.     Acceptance of Proposal from G&S Laboratory Associates, LLC

 

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

 

5.    TRUSTEE COMMENTS 

 

6.    MANAGEMENT COMMENTS 

 

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

 

8.    ADJOURN 

 

 

Filed this 11th day of August 2023, Posted on the bulletin board in the lobby of the Clinton City Hall August 11, 2023, at 2:30 p.m.