1.     Call to Order & Roll Call

2.     Pledge of Allegiance

3.     Reading the Vision, Mission, and Value Statements

Vision:             “A locally cultivated, healthier community.”

Mission: “To provide, promote, and partner in quality healthcare for all.”     Values: “Compassion – Commitment – Excellence”

4.     Declarations of Conflict [Board members disclose any conflicts of interest with agenda items]

5.     Approval of Agenda          ACTION

        [*Directors may request moving any consent calendar item to the regular calendar or change the order of the agenda items.]

6.     Public Comment – Items not on the Agenda   

7.     Presentations

A.     AB 2282 (Alanis) – Update and Next Steps – Kelli L’Heureux, Resilient Advocacy

B.     NAMIWalks Results – Event Results & Highlights

8.     Consent Calendar – Public Comment is taken prior to Board Action                                        ACTION

A.     *Approve Board of Directors Meeting Minutes – March 23, 2026

B.     *Approve Finance Committee Meeting Minutes – February 18, 2026

C.    *Approve Finance Reports and Warrants – February 2026

D.    *Department Head Reports: CEO, Ambulance, Health Center, Human Resources

9.     Regular Calendar – The Board President will open public comment for each item before discussion and/or action.                                                 

A.     *Any Consent Calendar items moved to the Regular Calendar  ACTION

10.  Department Reports

A.     Campus Phase 1 Update                                  Written

B.     Calendar for Annual CEO Performance & Compensation Policy Review                     Written

C.    Fy 2025-26 Strategic Plan 3rd Quarter Update  Written

D.    Board Members – Reports on Activities or Topic Requests for Future Meeting

11.  Closed Session The Board may recess to closed session for matters permitted by law. Actions taken will be reported in open session. Public comment on closed session items, prior to recess, is limited to three minutes unless extended by the Board President.] 

A.     Conference with Legal Counsel – Existing Litigation § 54956.9(b) 

Building Industry Association of the Greater Valley v. Del Puerto Health Care District, Board of Directors of the Del Puerto Health Care District, Does 1-100 [CV-25-006753]. 

B.     Health & Safety Code 321069(c)(2) District Health Care Trade Secret (i.e., necessary to initiate a new district service or program or add a district health care facility and, if prematurely disclosed, create a substantial probability of depriving the district of a substantial economic benefit).  Anticipated disclosure: June 2026.

 

13.  Upcoming Regular Board and Standing Committee Meeting Dates

Board: Mon, May 11-7:00 PM, City Hall

Board: Mon, May 18-6:00 PM, City Hall

Board: Mon, June 8-7:00 PM, City Hall

Board: Monday June 29-6:00 PM, City Hall

Board: Mon, July 13-7:00 PM, City Hall

Board: Mon, July 27-6:00 PM, City Hall

Finance: Tues, May 20-6:00 PM, District Office

Finance: Tues, June 23-6:00 PM, District Office

14.  Adjourn