Healthcare Authority Minutes 12-9-2019

//Healthcare Authority Minutes 12-9-2019

Healthcare Authority Minutes 12-9-2019

MINUTES OF THE PRAGUE HEALTHCARE AUTHORITY MEETING IN REGULAR SESSION IN THE COUNCIL CHAMBERS OF THE PRAGUE  MUNICIPAL BUILDING, 820 JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, DECEMBER 9, 2019 AT 6:30 P.M.  NOTICE GIVEN AND POSTED IN PRAGUE MUNICIPAL BUILDING ON FRIDAY, DECEMBER 6, 2019.

PRESENT:                                                                                      GUEST:

 

CLIFF BRYANT, CHAIRMAN                                                       KARI WHITE

JR DUVALL, VICE CHAIRMAN

JOHN KLABZUBA, TRUSTEE

HARLAN WILSON, TRUSTEE

SCOTT SMITH, TRUSTEE

JIM GREFF, CITY MANAGER

TRACEY AARON, SECRETARY

JOE VORNDRAN, CITY ATTORNEY

 

 

  1. CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 7:18 P.M.

 

SECRETARY, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM

PRESENT

  1. MR SMITH MOVED AND MR WILSON SECONDED A MOTION APPROVING MINUTES AS PRESENTED

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. UPDATE ON PRAGUE HOSPITAL WAS GIVEN BY KARI WHITE

MAYOR MOVED BY POWER OF THE CHAIR TO RECESS AND MOVE TO REGULAR MEETING         7:22

  1. MR KLABZUBA MOVED AND MR WILSON SECONDED A MOTION TO ENTER INTO ENTER INTO EXECUTIVE SESSION      7:23
  1. MR DUVALL MOVED AND MR SMITH SECONDED A MOTION TO RECONVENE INTO OPEN SESSION

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. MR SMITH MOVED AND MR DUVALL SECONDED A MOTION FOR COHESIVE TO BID, OBTAIN PROVIDER NUMBER IN BANKRUPTCY COURT

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

  1. NO NEW BUSINESS
  2. MR SMITH MOVED AND MR WILSON SECONDED A MOTION TO ADJOURN

BRYANT   AYE   DUVALL AYE   KLABZUBA   AYE   WILSON   AYE   SMITH AYE

 

MEETING ADJOURNED AT 8:22 P.M.

By | 2020-01-14T18:49:59+00:00 January 14th, 2020|City Minutes|0 Comments

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