Agenda

1. Call to Order and 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 changing the order of agenda items.

6. Public Comment — Items Not on the Agenda

7. 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, Government Code § 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].

8. Report from Closed Session I

9. Presentation — Update to Ten-Year Ambulance Replacement Plan

Presenter: Paul Willette | Board packet page 5

10. Consent Calendar — ACTION

Public comment is taken before Board action. Board packet begins on page 21.

A. Approve Board of Directors Meeting Minutes — June 29, 2026 (page 22)

B. Department Written Reports: CEO, Administration, Health Center, Human Resources, and Patterson District Ambulance (pages 27–40)

C. Approve Updates to Policies (page 32; Supplemental Packet, pages 1–34)

·        2130 — Business Travel

·        2135 — Statement of Investment Policy

·        2140 — Purchasing

·        2170 — Employment of Contractors

·        2225 — Electronic Device Replacement

11. 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. Proposal from CPS-HR Consulting for CEO Evaluation Facilitator (page 43) — ACTION

C. Proposal from Data Path to Convert Current Hybrid IT System to Cloud-Based (page 59) — ACTION

D. Proposal from Data Path to Establish and Implement AI Governance and Security Policy (page 73) — ACTION

E. Consider Establishing a Board Standing Committee on Governance (page 79) — ACTION

F. Approve Purchase of Two 2027 Type III Life Line Ambulances (page 85) — ACTION

G. Set Date for Q3 Board, Staff, and Community Governance Training (page 91) — ACTION

12. Board and Department Updates

Reports on activities or topic requests for a future meeting.

13. Continuation of Closed Session

A. Conference with Legal Counsel — Existing Litigation, Government Code § 54956.9(b)

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

B. Conference with Legal Counsel — Significant Exposure to Litigation, Government Code § 54956.9(b)

One potential case.

14. Report from Closed Session II

15. Upcoming Regular Board and Standing Committee Meeting Dates

16. Adjourn