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
- CHAIRMAN, CLIFF BRYANT CALLED THE MEETING TO ORDER AT 11:10 A.M
CITY CLERK, TRACEY AARON, CALLED ROLL AND DECLARED A QUORUM PRESENT
- INVOCATION WAS GIVEN BY SCOTT SMITH AND THE PLEDGE WAS LED BY
JOHN KLABZUBA
- MR SMITH MOVED AND MR KLABZUBA SECONDED A MOTION TO APPROVE MINUTES AS PRESENTED
BRYANT AYE DUVALL AYE KLABZUBA AYE WILSON ABSENT SMITH AYE
- PRESENTATION OF RECOMMENDATION FROM THE HOSPITAL MANAGEMENT TASK
FORCE WAS GIVEN MY CITY ATTORNEY, JOE VORNDRAN
- 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
- 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.