NOTICE

| December 16, 2005 8:00 PM

Notice is Hereby Given that a Special Meeting of the Board of Commissioners of Adams County Public Hospital District #3, DBA Othello Community Hospital, will be held on Thursday, December 29, 2005 at 12:00 p.m. in the conference room located in the lower level at Othello Community Hospital, 315 N. 14th Avenue, Othello, WA.

/s/ Larry McCourtie