Seneca Healthcare District
Minutes
Special Meeting
April 15, 2024 01:00 PM
Lake Almanor Clinic (LAC) Conference Room, 199 Reynolds Road, Chester, CA 96020
https://senecahospital.org/


  1. Call to Order
    The meeting was called to order at 1:02 pm by President Jerri Nielsen.

    1. Roll Call

      Present: President Jerri Nielsen, Vice President Sherrie Thrall, Treasurer Joining the Meeting via ZOOM @ 2 Via Olas, San Clemente, CA 92673 / Ph: 530.258.6767 - Rich Rydell, Assistant Secretary/Treasurer Shelley Stelzner

      Absent: Secretary Kenneth Crandall


    2. Pledge of Allegiance
      Led by President Jerri Nielsen

  2. Public Comments

    There were no public comments presented to the Board. 

  3. Closed Session
    1. Conference with Legal Counsel - Anticipated Litigation Pursuant to Gov. Code Section 54956.9 (d)(2) or (3)

      The Board Members entered Closed Session at 1:03pm.

      The Special Board Meeting reconvened at 2:46pm.

  4. Board President will announce any reportable actions taken during Closed Session.

    Jerri Nielsen, President, announced that no reportable actions were taken during Closed Session.

  5. Next Regular Board Meeting Announcement:

    Thursday, April 25, 2024

    3:00pm

    Lake Almanor Clinic Conference Room

  6. Adjournment

    Meeting adjourned at 2:46pm.