BOARD OF COMMISSIONERS

Lafourche Parish Hospital Service District No. 1

DBA

Lady of the Sea General Hospital

Special Monthly Meeting

April 21, 2026

The Board of Commissioners (BOC) of Lady of the Sea General Hospital (LOSGH) met in special session at 5:00 p.m., on Tuesday, April 21, 2026, at LOSGH, located at 200 West 134th Place, Cut Off, LA.

CALL TO ORDER: BOC Chairperson, Mr. P. Louviere, called the meeting to order at 5:05 p.m.

ROLL CALL: The Recording Secretary, Ms. K. Hebert, called roll.

BOARD MEMBERS PRESENT: Peter Louviere-BOC Chairperson, Ruby LeBlanc-BOC Vice Chairperson, Charles Mike Callais-BOC Secretary/Treasurer, Mickey Navarre-BOC Member

BOARD MEMBERS ABSENT: Kip Plaisance-BOC Member

STAFF/COMMUNITY MEMBERS PRESENT: Denise Allemand-Attorney, Bret Badeaux-Chief Financial Officer, Christy Chabert-VP of Revenue Cycle, LaVelle Chiasson-VP of Org. Excellence, Dwight Curole-Plant Operations Manager, Paul Curole-VP of Facilities, Lloyd Guidry-Chief Executive Officer, Kristina Hebert-Executive Assistant, Tad Lafont-Chief Operations Officer, Leslie Lefort-LOS Controller, Michelle Pierce-Lafourche Ambulance District #1 Administrator

(* = Arrived after meeting was Called to Order.)

PUBLIC COMMENT: There were no public comments.

NEW BUSINESS: Mr. P. Louviere announced that the public meeting was to adopt the millage rate(s) for the tax year 2026. The following resolution was read aloud by Mr. P. Louviere.

RESOLUTION 430

BE IT RESOLVED, that the following millage(s) are hereby levied on the 2026 tax roll on all property subject to taxation by Hospital District No. 1 and Hospital District No. 1 Ambulance:

MILLAGE

Tax for Hospital No. 1 Construction & Maintenance 3.860 mills

Tax for Hospital No. 1 Ambulance Acquisition & Maintenance 3.580 mills

Tax for Hospital No. 1Bonds 0.400 mills

BE IT FURTHER RESOLVED that the proper administrative officials of the Parish of Lafourche, State of Louisiana, be and they are hereby empowered, authorized, and directed to spread said taxes, as hereinabove set forth, upon the assessment roll of said Parish for the year 2026, and to make the collection of the taxes imposed for and on behalf of the taxing authority, according to law, and that the taxes herein levied shall become a permanent lien and privilege on all property subject to taxation as herein set forth, and collection thereof shall be enforceable in the manner provided by law.

The foregoing resolution was read in full; the roll was called on the adoption thereof, and the resolution was adopted by the following votes:

YEAS: Mr. P. Louviere, Ms. R. LeBlanc, Mr. C. M. Callais, Mr. M. Navarre

NAYS: None

ABSTAINED: None

ABSENT: Mr. K. Plaisance

CERTIFICATE

I hereby certify that the foregoing is a true and exact copy of the resolution adopted at the board meeting held on April 21, 2026, at which meeting a quorum was present and voting.

Cut Off, Louisiana, this 21st day of April, 2026.

/s/Peter Louviere

Peter Louviere, Board Chairperson

AFFIDAVIT: Mr. P. Louviere read aloud the affidavit showing compliance with the Open Meetings Law.

ADJOURNMENT: Upon a motion offered by Mr. M. Navarre and seconded by Mr. C. M. Callais, the Board agreed to adjourn.

AYES Mr. P. Louviere, Ms. R. LeBlanc, Mr. C. M. Callais, Mr. M. Navarre

NAYS None

ABSENT Mr. K. Plaisance

ABSTENTIONS None

Motion carried and the meeting adjourned at 5:10 p.m.

/s/Peter Louviere

Peter Louviere

Board of Commissioners Chairperson

ATTEST:

/s/Lloyd J. Guidry, Jr.

Lloyd J. Guidry, Jr.

Chief Executive Officer

12350958 5/23/26 ($140.00)