Seneca Healthcare District
Minutes
Special Meeting
June 27, 2024 02:30 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 2:30 pm by President Jerri Nielsen.
   
   
   1. Roll Call
      

      Present: President Jerri Nielsen, Vice President Sherrie Thrall, Secretary Kenneth Crandall, Treasurer Rich Rydell, Assistant Secretary/Treasurer Shelley Stelzner

      
      
   2. Pledge of Allegiance
      Led by President Jerri Nielsen
      
      
2. Additions or Modifications to, or Deletions from this Agenda. No Action
3. Approval of the Agenda. Secretary Kenneth Crandall motioned to approve. Vice President Sherrie Thrall seconded the motion.
   
   The roll call vote:
   
     Aye   President Jerri Nielsen     Aye   Vice President Sherrie Thrall     Aye   Secretary Kenneth Crandall     Aye   Treasurer Rich Rydell     Aye   Assistant Secretary/Treasurer Shelley Stelzner  
   
   
4. Public Comments

   There were no public comments received via telephone, email, in writing, or from community members present.

5. Review and Consider for Adoption - Resolution No. 446

   1. A Resolution of the Seneca Healthcare District Board of Directors to accept the amendment to the USDA Letter of Conditions #2 with an increase in the loan amount by up to $7MN for a Community Facilities Program Loans to Replace Hospital and Skilled Nursing Facility, in Chester CA, and execute the required documents.

      Documents presented for discussion and approval by Shawn McKenzie, CEO.

      Resolution No. 446 was approved by the Board. Signed by the Secretary, Kenneth Crandall, and President, Jerri Nielsen.  Vice President Sherrie Thrall motioned to approve. Treasurer Rich Rydell seconded the motion.
      
      The roll call vote:
      
        Aye   President Jerri Nielsen     Aye   Vice President Sherrie Thrall     Aye   Secretary Kenneth Crandall     Aye   Treasurer Rich Rydell     Aye   Assistant Secretary/Treasurer Shelley Stelzner  
6. Announcement of Next Regular Board Meeting

   DATE: Thursday - June 27th, 2024

   TIME: 3:00pm

   LOCATION: LAC - Conference Room -199 Reynolds Road, Chester, CA 96020

7. Adjournment

   The Special Board Meeting concluded at 2:36pm.