PUBLIC NOTICE

Agenda for Hospital Board Meeting to be held on

January 12, 2021 at 5:30pm

Hospital Administration Building

700 N. Spring Street

Caliente, Nevada

Note:  If you wish to speak on any item that is on the agenda, you must sign in with the Administrative Assistant at the meeting.  Public Comment will be limited to three (3) minutes.  The Board may choose to take any item on the agenda out of order, items may be combined for consideration by the public body, and items may be pulled or removed from the agenda at any time.

1. Call to order, Roll call
2. Public comment: (Note 1)
3. Swearing in of Board appointees approved by the Lincoln County Board of County Commissioners: Sharon Dirks, Rozanne Mangum, and Douglas Miller.
4. *For Possible Action: Appointment of Officer; Chair; Vice Chair; and Secretary of the Board of Trustees.
5. *For Possible Action: Approve/Deny minutes of the board meeting for: December 1, 2020.
6. *For Possible Action: Approve/Deny Quality Nighthawk radiology privileges for:

• Thomas Bryce, MD
• Brandon Chan, MD
• Aamer Farooki, MD
• Saif Siddiqi, MD
• Ian Tseng, MD
• Stephen Wei, MD

7. *For Possible Action: Approve/Deny the Nevada Deferred Compensation Program Interlocal Contract.
8. *For Possible Action: Renew Physician’s ER Contracts
9. *For Possible Action: Approve/Deny letter to Department of Taxation regarding violation of NRS 354.626.
10. Medical Directors Report
11. Administrators Report: Quality Assurance, Risk Review, General Report
12. Occupancy Report
13. *For Possible Action: Approve/Deny vouchers from December 2, 2020 through       January 11, 2021.
14. Financial reports for Nov 2020.
15. Public comment: (Note 1)
16. Adjournment

Persons who require special accommodations or assistance at the meeting should notify the Administrative Assistant in advance by contacting us at (775) 726-8006 or P.O. Box 1010, Caliente, NV 89008 to make necessary arrangements.

*Denotes action item.

 AFFIDAVIT OF POSTING

STATE OF NEVADA         )

COUNTY OF LINCOLN    )
I, Aspen Wilkin, Administrative Assistant for Grover C. Dils Medical Center, state that on January 5, 2021 a copy of this agenda was posted at Grover C. Dils Medical Center where the proceedings are pending.

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Copies were also posted at the Lincoln County Courthouse, Alamo, Caliente, Panaca and Pioche Post Office.

Note 1: Public comment may be made on any issue and any discussion of those items related to Lincoln County Hospital District; provided that comment will be limited to areas relevant to and within the authority of the Board. No action will be taken on any items raised in the public comment period. At the discretion of the Chairman, public comment may be received prior to action on individual agenda items. Public Comment may not be limited based on viewpoint. Prior to the commencement and conclusion of a contested case or a quasi-judicial proceeding that may affect the due process rights of an individual the committee may refuse to consider public comment. See NRS 233B.126