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.     Summary of June 6, 2026 Board Feedback on Policy #3417 - CEO Compensation

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

A.     *Approve Board of Directors Meeting Minutes – June 8, 2026

B.     *Approve Finance Committee Meeting Minutes – June 3, 2026

C.    *Approve the Financial Report and Warrants – May 2026

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.     Approval of contract renewal with Wulff, Hansen & Co. (municipal financial advisors)                ACTION

C.    Adopt Resolution No. 2026-06 November 3, 2026 General Election, Consolidation with the Stanislaus County General Election, and Affirming Candidate Statement Policies. ACTION

D.    Approval to be the Presenting Sponsor for 2026 Farm-to-Fork dinner                               ACTION

E.     Review and approval of the FY 2026-27 Strategic Plan Goals             ACTION

10.  Department Reports

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

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 – Existing Litigation § 54956.9(b) 

Victoria Vasquez v. Del Puerto Health Care District, Does 1-100 [CV-26-000599].

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

Rhonda Lopez v. Del Puerto Health Care District, Does 1-100 [CV-26-004695].

D.    Conference with Legal Counsel – Significant Exposure to Litigation § 54956.9(b) 

One Potential Case.

12.  Report from Closed Session

13.  Upcoming Regular Board and Standing Committee Meeting Dates

 

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

Board: Mon, Aug 10-7:00 PM, City Hall

Board: Mon, Sep 14-7:00 PM, City Hall
Finance: Tues, Jul 21-6:15 PM, District Office

Finance: Tues, Aug 25-6:15 PM, District Office

Finance: Tues, Sep 22-6:15 PM, District Office
Board: Monday Jul 27-6:00 PM, City Hall

Board: Mon, Aug 31-6:00 PM, City Hall

Board: Mon, Sep 28-6:00 PM, City Hall

 

14.  Adjourn