Seneca Healthcare District
Minutes
Special Meeting
September 06, 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 1:04 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 the Agenda

   There were no Additions or Modifications to, or Deletions from the Agenda. 

3. Approval of the Agenda Secretary Kenneth Crandall motioned to approve. Assistant Secretary/Treasurer Shelley Stelzner 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 email, USPS mail, in person, nor via website or by anyone present. 

5. HGA Add Service

   The Board approved to authorize, with respect to the Seneca Healthcare District Replacement Critical-Access Hospital + Skilled Nursing Facility Project, to District Chief Executive Officer or designee to modify HGA contract approved by District legal counsel and District Chief Executive Officer or designee supplementing services (“Contractor”) for additional value of $1,486,675.00 all in a form approved by District legal counsel and the District Chief Executive Officer or designee, subject to United States Department of Agriculture concurrence.
   
   Presented by Donna Huntingdale, Building, Rx.

   Vice President Sherrie Thrall motioned to approve. Assistant Secretary/Treasurer Shelley Stelzner 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. Closed Session

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

      No Action
7. Report on Closed Session

   Instruction given to legal council to proceed as discussed in closed session.

   Secretary Kenneth Crandall motioned to approve. Assistant Secretary/Treasurer Shelley Stelzner 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  
   
   
8. Next Regular Board Meeting Announcement 

   Date: September 26th, 2024
   
   Time: 3:00pm

   Location: Lake Almanor Clinic (LAC) - Conference Room 
   199 Reynolds Road, Chester California 96020

   
   

   The Special Board Meeting adjourned at 2:27pm.