North Lincoln Health District

North Lincoln Health District - Background

The District was formed in April 1965 by a public vote and the first property, a nine acre tract, was acquired in May 1966. June 1966 via public vote a $750,000 bond issue was authorized by public vote. Ground was broken for the Hospital in September 1967.

Governor Thomas McCall gave the dedication speech at the September 1968. The Hospital opened as a licensed fifty bed the following month.

The North Lincoln Health District continued to operate the Hospital until January 1, 2001 when Samaritan and the District signed a Healthcare Facilities Lease with a 30 year term wherein Samaritan Health Services began operating the Hospital under the triple-net Lease. Not in the 2001 Agreement is the Retirement Plan for Employees of North Lincoln Hospital. The Health District continues to administer the Retirement Plan.

2015 brought a series of meetings with the objective of building a new Hospital. On February 5, 2016, Samaritan Health Services and the North Lincoln Health District signed a Purchase and Sale Agreement wherein the District sold all of its properties and transferred the North Lincoln Hospital Foundation to Samaritan Health Services in exchange for Samaritan building and licensing a new hospital to replace the existing aging facility within a three year period. The New Hospital opened on February 4, 2020.


Effective May 21, 2020, the District will be conducting meetings via ZOOM.US. For access to the meeting see below.

Terry Buggenhagen is inviting you to a scheduled Zoom meeting.

Topic: North Lincoln Health District

Time: May 21, 2020 09:00 AM Pacific Time (US and Canada)

Every month on the Third Thu, 7 occurrence(s)

May 21, 2020 09:00 AM

Jun 18, 2020 09:00 AM

Jul 16, 2020 09:00 AM

Aug 20, 2020 09:00 AM

Sep 17, 2020 09:00 AM

Oct 15, 2020 09:00 AM

Nov 19, 2020 09:00 AM

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZ0ofuiqrDIqE9wNrDSu8TRvJLCzA-JhfpAa/ics?icsToken=98tyKuGhqzIrGNacsBCPRpx5GYr4d-rzplhfj_pKsg3BMDULVjHgHM5hKJMyOtDW

Join Zoom Meeting

https://us02web.zoom.us/j/89591229098?pwd=WGY4SGIrYytYNUJjME5CbzY5OGlqUT09

Meeting ID: 895 9122 9098

Password: 508390

One tap mobile

+13462487799,,89591229098#,,1#,508390# US (Houston)

+16699009128,,89591229098#,,1#,508390# US (San Jose)

Dial by your location

+1 346 248 7799 US (Houston)

+1 669 900 9128 US (San Jose)

+1 253 215 8782 US (Tacoma)

+1 312 626 6799 US (Chicago)

+1 646 558 8656 US (New York)

+1 301 715 8592 US (Germantown)

Meeting ID: 895 9122 9098

Password: 508390

Find your local number: https://us02web.zoom.us/u/kbJY5cI8kp

NORTH LINCOLN HEALTH DISTRICT

BOARD OF DIRECTORS’ MEETING

Thursday, May 21, 2020 9:00 am Virtual

A G E N D A

NORTH LINCOLN HEALTH DISTRICT

BOARD OF DIRECTORS’ MEETING

Zoom Conference Call

Thursday, May 21st, 2020

9:00 am

A G E N D A


1. Call to Order –Terry Buggenhagen

2. Roll Call

3. Welcome Visitors (specific agenda comments)

4. Approval of Agenda (Additions, Deletions, Modifications)

5. Approval of Minutes

a. Board of Directors’ Meeting – April 16th, 2020 pages 1-2

6. Reports

a. SHS/ SNLH Report and New Hospital Update– Ogden

b. Finance Monitoring Committee Report – Anderson

c. Joint Transportation Committee - Bushman

d. Foundation Report – Sandoval/Gamester

e. Retirement Plan Update – Buggenhagen

7. Old Business

a. Budget 2020-2021 - Board

8. New Business

a. Urban Renewal Considerations – Dick Anderson

b. 2019–2020 Annual Audit from Bernards and Associates.

9. Public CommentNext Meeting Date

Thursday, June 18th, 2020 at 9:00 a.m., Zoom Conference Call

NLHD Board of Directors’ Meeting

10. Adjourn