EMERGENCY HEALTHCARE AUTH MINUTES 3-1-2019

//EMERGENCY HEALTHCARE AUTH MINUTES 3-1-2019

EMERGENCY HEALTHCARE AUTH MINUTES 3-1-2019

MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN EMERGENCY SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON FRIDAY, MARCH 1, 2019 AT 11:00 A.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON THURSDAY, FEBRUARY 28, 2019.

PRESENT:                                                                                      ABSENT:

 

CLIFF BRYANT, CHAIRMAN                                         HARLAN WILSON, TRUSTEE

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CEO

TRACEY AARON, CITY CLERK

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 11:10 A.M

 

CITY CLERK, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT

  1. INVOCATION WAS GIVEN BY SCOTT SMITH AND THE PLEDGE WAS LED BY

JOHN KLABZUBA

  1. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO APPROVE MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   ABSENT   SMITH AYE

 

  1. PRESENTATION OF RECOMMENDATION FROM THE HOSPITAL MANAGEMENT TASK

FORCE WAS GIVEN MY CITY ATTORNEY, JOE VORNDRAN

  1. MR KLABZUBA MOVED AND MR SMITH SECONDED A MOTION TO AUTHORIZE CITY

MANAGER AND CITY ATTORNEY TO ENTER INTO CONTRACT WITH COHESIVE

HEALTHCARE SERVICES FOR MANAGEMENT OF PRAGUE REGIONAL MEMORIAL

HOSPITAL AND MANAGEMENT AND/OR RECEIVERSHIP OF CAH ACQUISITION

COMPANY #7 DBA PRAGUE COMMUNITY HOSPITAL, AND FOR MANAGEMENT BY

COHESIVE TO BEGIN IMMEDIATELY.

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   ABSENT   SMITH AYE 

  1. MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON  ABSENT   SMITH AYE

MEETING ADJOURNED AT 11:15 A.M.

 

 

By | 2019-03-06T20:22:37+00:00 March 6th, 2019|City Minutes|0 Comments

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