Board Special Meeting 6:00 PM - Moved from September 28th due to City Council Hearing
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. Consent Calendar – Public Comment is taken prior to Board Action ACTION
A. *Approve Board of Directors Meeting Minutes – August 31, 2026
B. *Accept Finance Committee Meeting Minutes – June 24, 2026
C. *Accept Finance Reports – June 30, 2026
D. *Accept Finance Report – July 31, 2026
E. *Department Written Reports: CEO; HR
8. 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
B. Presentation & Proposal from Merchant McIntyre for Federal Funding Asst ACTION
C. UPDATE: AB 2282 Rural Emergency Stabilization Care Unit (RESCU) VERBAL REPORT
D. Review of CPS-HR Proposal with Updated Scope ACTION
9. Board and Department Updates - Reports on Activities or Topic Requests for Future Meeting
10. Closed Session
A. Conference with Legal Counsel – Existing Litigation § 54956.9(b)
Victoria Vasquez v. Del Puerto Health Care District, Does 1-100 [CV-26-000599].
11. Report from Closed Session
12. Upcoming Regular Board and Standing Committee Meeting Dates
- Board: Mon, Oct 12-7:00 PM, City Hall
- Board: Mon, Oct 26-6:00 PM, City Hall
- Board: Monday Nov 30-6:00 PM, City Hall
- Finance: Oct 20, 5:30 PM District Office
- Finance: Nov TBD, TBD PM District Office
13. Adjourn