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 – Public Comment taken following each presentation.

A.     Donation from Larry & Joyce Beuhner to the Del Puerto Hospital Foundation

B.     NAMIWalks Stanislaus: March Planning & Event Budget (event is April 25, 2026)

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

A.     *Approve Board of Directors Meeting Minutes – February 09, 2026

B.     *Approve Finance Committee Meeting Minutes – January 21, 2026

C.     *Approve Finance Reports and Warrants – January 2026

D.     *Accept February Written Department Reports – 1. Admin, 2. Ambulance, 3. Health Center, 4. HR 

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

B.     FY24-25 Net Income Allocation to Reserve Accounts           ACTION

C.     FY25-26 Budget Mid-Year Adjustments                    ACTION

D.     Support for AB 2282 (Alanis) (2025–2026 Regular Session) To Authorize Emergency Stabilization Services In Patterson       ACTION

E.     Consideration of engaging a contract lobbyist for AB 2282 Emergency stabilization services in Patterson                       ACTION

F.     Consideration of Policy 3110 Employee Appreciation and Recognition Program        ACTION

G.    Resignation of Board Member Luis Avila, Zone 1, and Appointment of Ad Hoc Committee to Review of Board Applications                       ACTION

H.     Mural artwork on block wall at 9th and Las Palmas

10.   Department Reports

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

B.     Construction Costs Brief

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.     Conference with Legal Counsel – Anticipation of Litigation § 54956.9(b)

One potential case.

C.     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: March 2026.

12.   Return to Open Session & Report of Any Action(s) Taken

13.   Upcoming Regular Board and Standing Committee Meeting Dates

 

Board: Mon, Mar 9-7:00 PM, City Hall

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

Board: Mon, May 11-7:00 PM, City Hall
Finance: Wed, Mar 25-5:30 PM, District Office

Finance: Wed, Apr 29-5:30 PM, District Office

Finance: Wed, May 27-5:30 PM, District Office
Board: Mon, Mar 23-6:00 PM, City Hall

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

Board: Mon, May 25 Canceled Due To Holiday

 

14.   Adjourn