The Board of Managers of the Lamb County Hospital (Lamb Healthcare Center), will conduct a special meeting at 12 noon Monday, May 10, in the education Roomof Lamb Healthcare center, 1500 South Sunset in Littlefield.
They will be considering a 16- item agenda.
I. Call to order.
II. Open Forum to receive public Comments (3 minutes max).
III. Executive Session –Lamb Healthcare Center Board of Directors will announce it will go into Excecutive Session, if necessary, regarding any agenda item, and pursuant to Texas Government Code Sections 551-086, as amended to receive advice from consult with legal counsel on pending or threatened litigation or settlement offer, to deliberate regarding real property, to deliberate about gift or donations; to dicuss personnel matters; and/ or matters involving competitively sensistive information or new product lines.
IV. Report n paid expenses for CARES ACT.
V. Consider and take appropriate action on rescinding motion to give the Sheriff’s department up to $25,000 for CIVID renova-tion.
VI. Consider and take appropriate action on rescinding motion on accepting Mueller, Inc. quote for building in Springlake to do COVID testings and vaccines.
VII. Consider and take appropriate action on Springlake building to do COVID testing and vaccines.
VIII. Consider and take appropriate action on accepting sealed bids for Springlake building.
IX. Consider and take appropriate action on LHC Family Medicine renovation.
X. Consider and take appropriate action on Emergency Room renovationa and new construction.
XI. Consider and take appropriate action on Lab and Medical Records renovation.
XII. Consider and take appropriate action on Isolation Wing renovation.
XIII. Consider and take appropriate action on Surgery flooring replacement.
XIV. Discussion on LHC Family Medicine and Olton Rural Health Clinic procedures.
XV. Future agenda items.
XVI. Adjournment.