Feb282026 Board Meeting - Planning RetreatStrategic Planning Retreat Scheduled from 8:00 AM - 12:00 PM
Dec182019 Regular Meeting Agenda Resolution No. 881 Authorizing Sale and Issuance of GO Bonds.pdf Resolution No. 882 Approving Isuance of GO Bonds.pdf Resolution 883 HS Code Sec 130066 Attestation.pdf Listing Extension for Tulare Medical Center Lots.pdf
Nov202019 Regular Meeting Agenda EVO Management- Lease Agreement 2017 11 22 - 2018 11 30.pdf AH Right of First Refusal Final.pdf 906 Cherry St Lease.pdf 935-937 Gem St Lease.pdf Resolution 880 [Re Board Intent Ver. 4].pdf Cash Report Update for 10 Weeks Ended 2019 11 15.pdf
Oct232019 Regular Meeting Agenda Resolution 878 Placement Agents Underwriters_Signed.pdf Hilltop Securities Underwriter orPlacement Agent Engagement Letter for Tulare Local HealthcareDistrict.pdf Tulare Rfdg GO Rfdg Rev 2020 UW Exemption (003) Piper Jaffray.pdf Resolution 879 Paying Agent Trustee_Signed.pdf 2019 Trustee Fee Schedule.pdf Refunding GO Bonds 2019.pdf Assignment and Assumption of Agreements with Roche_Signed.pdf Listing Agreement for Evolutions.pdf Modification of Listing Agreement for Evolutions_Signed.pdf Cash Report Update for Week Ending 2019 10 18.pdf TLHCD - Balance Sheet YOY FINAL September 2019.pdf TLHCD - Statement of revenue and expenditures for rolling 12 months FINAL September 2019.pdf TLHCD Regular Minutes 2019 09 25_Signed.pdf TLHCD Special Minutes 2019 10 08 Signed.pdf
Sep252019 Regular Meeting Agenda Minutes Special Board Meeting Minutes 2019 08 27 - Signed.pdf MEC Credentialing 2019 09 20.pdf TLHCD - Balance Sheet YOY 3-MONTH Aug.pdf Statement of revenue and expenditures for rolling 6 months August 2019.pdf Cash Report Update for 10 Weeks ended 09 20 2019.pdf
Sep112019 Special Meeting Agenda Board Agenda Item 9_11_19 NPC_2 1 Emergency Lighting Revision.pdf 18177 R4 - Proposal.pdf Resolution 876 - Authorization to Disclose Discussions 2019 09 11 - Signed.pdf Resolution 877 - Herr Pedersen & Berglund authorization to speak to Michael J. Lampe 2019 09 11 - Signed.pdf
Sep42019 Special Meeting Agenda Proposal to Serve as Financial Advisor - G.L. Hicks Financial, LLC.pdf Proposal to Serve as Financial Advisor - Wulff, Hansen & Co..pdf Resolution 875 Surplus Equipment 2019 09 03 - Final.pdf Surplus Equipment 2019 09 04.pdf TLHCD Cisco UCS Surplus Equipment 2019 06 12.pdf
Aug282019 Regular Meeting Agenda TLHCD Regular Minutes 2019 07 24 - Approved.pdf Adventist Health Tulare Parking Lot Improvements.pdf CVA Prposal #54576 Pave Lot South of Allied Bldg.pdf CVA Proposal #54575 Seal Various Lots.pdf Medical Staff Credentialing Action Report 2019 08 14.pdf AH_Tulare District - Second Amendment to APA - Signed 2019 08 29.pdf AH TLHD Right of First Refusal.Final.pdf Resolution 872 Surplus Equipment [Mineral King] - Signed.pdf Resolution 873 Surplus Equipment [Cherry Street Properties] - Signed.pdf Resolution 874 Surplus Equipment [Earlimart Property] - Signed.pdf 2020 Statement of Cash Flows.pdf 2020 Statement of Revenues and Expenses.pdf TLHCD - Balance Sheet YOY 3-MONTH.pdf Statement of Revenue and Expenditures for rolling 12 months.pdf Cash Report Update for 10 Weeks ended 08 23 2019.pdf TLHCD FYE 06 30 2020 Narrative r1.pptx
Aug272019 Special Meeting Agenda Write-Up for 2020 Operating & Cash Flow Budget.pdf TLHCD FYE 06 30 2020 Narrative r1.pptx 2020 Statement of Cash Flows.pdf 2020 Statement of Revenues and Expenses.pdf Write-Up July 2019 TLHCD Internal Financial Statements.pdf TLHCD - Balance Sheet YOY 3-MONTH.pdf Statement of revenue and expenditures for rolling 12 months.pdf Cash Report Update for 10 Weeks ended 08 23 2019.pdf
Jul242019 Regular Meeting Agenda June 2019 TLHCD Internal Financial Statements.pdf TLHCD - Balance Sheet YOY final.pdf TLHCD - Statement of revenue and expenditures for rolling 12 months final.pdf March 14, 2019 Adventist Health Internal Financial Statements.pdf TRMC2 - Balance Sheet YOY FINAL AH.pdf TRMC2 - March Statement of revenue and expenditures for rolling 12 months AH Final.pdf Cash Report for 10 Weeks Ended 07 19 19.pdf TLHCD Regular Minutes 2019 06 26 - Signed.pdf
Jun262019 Regular Meeting Agenda Minutes TLHCD meeting minutes June 11 2019.pdf Parking Lot South of Allied Building 2019 06 26.pdf NPC-2 Emergency Lighting Revision.pdf MEC Credential Report 2019 06 19.pdf AH Tulare - Amendment No. 2 to Master Lease.pdf Insurance Renewal 2019-20.pdf Proposal Insurance Renewal 2019-20.pdf Information Technology Budget 06 26 19.pdf TLHD IT Budget 2019 06 26.pdf Board Agenda Write up TLHCD Internal Financials 06 26 19.pdf Balance Sheet as of 05 31 19.pdf Statement of Revenue & Expenses, April_ May, 2019 & YTD.pdf Cash Report Update 06 21 19.pdf Medicare Bad Debts Recovery.pdf
Jun112019 Special Meeting Agenda 18177 R2 - Proposal.pdf AH_Tulare District - First Amendment to TSA LW [Final].pdf FINAL Board Agenda Item 6_11_19 NPC_2 1 Emergency Lighting.pdf
May222019 Regular Meeting Agenda Minutes KCS Accounts Receivable Management Agreement.pdf Kings Credit AR Agreement.pdf MEC Credential Report.pdf March Internal Financial Statements, Balance Sheets and Statements of Revenue and Expenses.pdf Surplus Property.pdf TLHCD Cash Receipts and Disbursements.pdf Data Archival Project.pdf Internal Financial Statements.pdf Proposal for Architectural and Electrical Engineering Services.pdf Resolution 870.pdf
Apr242019 Regular Meeting Agenda Minutes TLHCD minutes April 9 2019.pdf TLHCD minutes April 18 2019.pdf Amended and Restated AH Interim Management Services Agreement with Tulare Local Healthcare District-v4.pdf CFO Packet.pdf Declare surplus property.pdf State audit policies.pdf Resolution 869.Surplus Equipment.pdf Resolution 868.CEO Appointment.pdf Resolution 867TEFRA Approval.pdf Properties and related utilities.pdf Evolutions Paving Project.pdf TEFRA Notice.pdf 18-19 Schedule of Insurance with Comments.pdf Bond policy.pdf District Operational and Activities Report.url
Mar272019 Regular Meeting Agenda Minutes TLHCD minutes 3 14 2019.pdf AH Tulare - Amendment No. 1 to Master Lease-v5.pdf Amended and Restated AH Interim Management Services Agreement with Tulare Local Healthcare District-v4.pdf CFO Report.pdf Contracts List (Assumed and Assigned).pdf Contracts List (Assumed).pdf Contracts List (Expired).pdf Contracts List (Need to be Addressed).pdf Contracts List (Rejected).pdf Contracts List (Removed from Exh A).pdf D&A to declare surplus property.pdf First Amendment to APA.pdf Resolution 867 - Surplus Equpment per APA Amendment.pdf TLHD - AH Transition Services Agreement.pdf Resolution 868 - Transition Services Agreement.pdf Property Management Agreement.url TLHCD – Balance Sheet YOY Feb final.url Statement of revenue and expenditures for rolling 12 months Jan & Feb.url
Mar142019 Special Meeting Agenda AH - Tulare District Asset Purchase Agreement 031319.pdf AH - Tulare District - Schedules to APA (03132019)(1).pdf Property Manager Proposal write up.pdf Armstrong Property Management.pdf
Feb272019 Regular Meeting Agenda Surgery On-Call Contract Thomas R. Scherer.pdf TLHCD - Balance Sheet 4-months condensed.pdf 1a TLHCD - Internal Financials Statement of Rev & Exp 6 mos 12 31 18.pdf 1b Oct - Dec Financials Bal Sheet 12 31 18.pdf 2a FY19 AH Balance Sheet YOY (TRMC) V2.pdf 2b FY19 AH Statement of revenue and expenditures for rolling 12 months.pdf 3 3 Year Side-by Side Audit Comparisons- FYEs 2018 2017 2016 02 21 19 FINAL.pdf 4 ACCOUNTS PAYABLES UPDATE AS OF 02 22 19 - SUMMARY.pdf 5 Cash Report Update 02 22 19.pdf
Feb62019 Special Meeting Agenda Lighting Project Write up.url Proposal for Professional Services NPC 2 Lighting changes.url Resolution 865 City Line of Credit $9 Million.pdf City of Tulare Credit Agreement board Approved.url City Credit Agreement Schedules board Approved.url City of Tulare – Deed of Trust.url Tulare Local Health Care District Draft of Phase II Capital Projects.url Tulare Local Health Care District Phase II Capital Projects Seismic Upgrade Status.url
Jan232019 Regular Meeting Agenda Minutes TLHCD Special Minutes 2018 12 26.pdf TLHCD Special Minutes 2019 01 03.pdf September and October Draft Internal Financial Statements.pdf Hospital Operations AH .pdf TLHCD 2017 & 2018 Financial Audits.pdf TLHCD Audited Financials FYEs 2018 & 2017.pdf Three Year Financial Comparatives.pdf