Board Meeting - Planning Retreat
Strategic Planning Retreat Scheduled from 8:00 AM - 12:00 PM
Regular Meeting
- Agenda
- 7. Wulff HansenTulare LHCD Final Numbers (savings analysis) 12.15.22.pdf
- 11. R Dodd 2nd Addendum to Consulting Contract.pdf
- 12. Tulare LHD - Vanir Project Manager & IOR Extension Proposal through Dec 23.pdf
- 13.a. Board STAFF REPORT Parking Lot Paving EVO-Panera Aisle.pdf
- 13.b. Board STAFF REPORT Parking Lot Paving EVO.pdf
- 13.c. Board STAFF REPORT EVO Flooring.pdf
- 13.d. Board STAFF REPORT Tower East Parking lot - CONCRETE.pdf
- 13.e. Board STAFF REPORT Tower East Parking Lot - ASPHALT.pdf
- 14.b. DEC-Monthly Lease Agreement Summary.pdf
- 15. a TLHCD BALANCE SHEET 11-30-22.pdf
- 15. b EVO BALANCE SHEET 11-30-22.pdf
- 15. c COMBINED BALANCE SHEET 11-30-22.pdf
- 15. d TLHCD P&L WITH BUDGET 11-30-22.pdf
- 15. e EVO P&L WITH BUDGET 11-30-22.pdf
- 15. f COMBINED P&L WITH BUDGET 11-30-22.pdf
- 15. g TLHCD P&L TRENDING 11-30-22.pdf
- 15. h EVO P&L TRENDING 11-30-22.pdf
- 15. i COMBINED P&L TRENDING 11-30-22.pdf
- 15. j TLHCD CASH FLOW 11-30-22.pdf
- 15. k EVO CASH FLOW 11-30-22.pdf
- 15. l COMBINED CASH FLOW 11-30-22.pdf
- 16. AUDITED FINANCIAL STATEMENTS TLHCD FYE 6.30.22.pdf
Special Meeting
- Agenda
- 4. a. Solar Savings Analysis from Wulff & Hansen.pdf
- 4. b Solar Performance Report from ENGIE.pdf
- 5. Resolution 914.pdf
- 914 FistSuppInd.pdf
- 915 BPA.pdf
- 6. Resolution 915.pdf
- Indenture.pdf
- 7. a. 2018 State Audit Response.pdf
- 7. b. Evo Managment Closure.pdf
- Executed Resolution 914.pdf
- Executed Resolution 915.pdf
Regular Meeting
- Agenda
- 4.a. Minutes Board Meeting 2022 10 26.pdf
- 8. 2022 Inflation Reduction Act - Summary for District 9.22.pdf
- 8. Cash Flow Analysis.pdf
- 9. Parking Lot Proposal.pdf
- 12 a. TLHCD Balance Sheet.pdf
- 12 a. TLHCD Cash Flows.pdf
- 12 a. TLHCD Revenue and Expenditures with Budget.pdf
- 12 a. TLHCD Revenue and Expenditures.pdf
- 12 b. Evolutions Cash Flows.pdf
- 12 b.Evolutions Balance Sheet.pdf
- 12 b.Evolutions Revenue and Expenditures with Budget.pdf
- 12 b.Evolutions Revenue and Expenditures.pdf
- 12. Summary Balance Sheet.pdf
- 12. Summary Cash Flows.pdf
- 12. Summary Revenue and Expenditures with Budget.pdf
- 12. Summary Revenue and Expenditures.pdf
- Executed Minutes Board Meeting 2022 10 26.pdf
Regular Meeting
- Agenda
- Minutes
- 4.b. Minutes Special Board Meeting 2022 10 12.pdf
- 7. a. 1Staff Report MDM Proposal.pdf
- 7. a. Map Access Drives Panera.pdf
- 7. a. MDM Proposal - Panera Tulare LL PARKING LOT WEST REVISED 10.10.22.pdf
- 8. 2022.10 _WA Term Sheet_Tulare Local Health Care District.pdf
- 8. Tulare Engie Project Savings Analysis 10.19.22.pdf
- 9. Resolution 914 Approving1st Supplemental Indenture.pdf
- 9. 1st Supplemental Indenture of Trust.pdf
- 10.Resolution 915 Authorizing the Bond Purchase Agreement.pdf
- 11. f. Staff Report Budget Consolidation 10-21-2022.pdf
- 12. a. BALANCE SHEET - TLHCD.pdf
- 12. a. CASH FLOW - TLHCD.pdf
- 12. a. REV & EXP BUDGET - TLHCD.pdf
- 12. a. REV & EXP ROLLING 12 - TLHCD.pdf
- 12. b. BALANCE SHEET - EVO.pdf
- 12. b. CASH FLOW - EVO.pdf
- 12. b. REV & EXP ROLLING 12 - EVO.pdf
- 12. b.REV & EXP BUDGET - EVO.pdf
- Executed Minutes 2022 10 12.pdf
- Executed Specail Board Meeting Minutes 2022 09 28.pdf
Regular Meeting
- Agenda
- Minutes
- 4. a. Minutes Regular Board Meeting 2022 08 24 Final.pdf
- 4. a. Minutes Special Board Meeting 2022 09 13 Final.pdf
- 5.b. Budget staff report.pdf
- 5.c. Legal expenses.pdf
- 5.d. Insurance savings and reclass.pdf
- 5.e. Staff Report.pdf
- 6.a.TLHCD - Balance Sheet.pdf
- 6.a.TLHCD - Cash Flows.pdf
- 6.a.TLHCD - Revenue and Expenditures for Rolling 12 Months.pdf
- 6.a.TLHCD - Revenue and Expenditures with Budget.pdf
- Moody's review.pdf
- 6.b.EVO - Balance Sheet.pdf
- 6.b.EVO - Cash Flows.pdf
- 6.b.EVO - Revenue and Expenditures for Rolling 12 Months.pdf
- 6.b.EVO - Revenue and Expenditures with Budget.pdf
- Executed Minutes Board Meeting 2022 08 24.pdf
- Executed Minutes Specail Board Meeting 2022 09 13.pdf
Special Meeting
- Agenda
- 02 Staff Report.Phil Smith.pdf
- 04 a. Copy of WH Analysis TLHCD Solar Project 9.8.22.12.pdf
- 04 b. Copy of WH Analysis TLHCD Solar Project 9.8.22.pdf
- 05. Resolution 913.pdf
- 05.Ordanice 913A.pdf
- 05.Tulare Local Heath Care District Bond Purchase Agreement.PDF
- 07. STAFF REPORT installation of awnings 09-13-2022.pdf
- 7. Staff Report message.pdf
- Ordinance 913A Sale of Revenue Bonds.pdf
- Resolution 913 Proposed Issuance of Revenue Bonds.pdf
Regular Meeting
- Agenda
- Minutes
- 4. a. Minutes Regular Board Meeting 2022 07 27 Draft r2.pdf
- 4. b. Adjourned Regular Board Meeting Minutes 2022 08 03 Draft r1.pdf
- 9. TLHCD Conflict of Interest Policy.pdf
- 11. a. Iorn Industries Inc..pdf
- 11. b. ROs Precise Painting and Powder Coating.pdf
- 12. Fire Alarm System Letter of Intent from DSC.pdf
- 13. a. Server proposal.pdf
- 13. a. EMD Quote.pdf
- 14. b. ENGIE update.pdf
- 14.a. Chlorination System.pdf
- 14.c. Wulff Hansen update.pdf
- 15.e(1) FY 2023 Budget - Overview v2.pdf
- 15.e(2) FY 2023 Budget - Combined Cash Flow v2.pdf
- 15.e(3) FY 2023 Budget - 2 Year Comparison v2.pdf
- 15.e(4) FY 2023 Budget - TLHCD P&L V2.pdf
- 15.e(5) FY 2023 Budget - EVO P&L V2.pdf
- 16.1. TLHCD Balance Sheet.pdf
- 16.02. TLHCD Revenue and Expenditures with Budget.pdf
- 16.03.TLHCD Cash Flows.pdf
- 16.04.TLHCD Revenue and Expenditures for Rolling 12 Months.pdf
- 16.05. EVO Balance Sheet.pdf
- 16.06. EVO Revenue and Expenditures for Rolling 12 Months.pdf
- 16.07. EVO Revenue and Expenditures with Budget.pdf
- 2022 Membership.pdf
- Staff Report Salt.pdf
- Executed Minutes Adjourned Meeting 8 03 22.pdf
- Executed Minutes Regular Board Meeting 07 27 22.pdf
Adjourned Regular Meeting
- Agenda
- Minutes
- 4 Draft ESC for Tulare Local Healthcare District 20220801.pdf
- Resolution 912 ENGIE Services.pdf
- 4 Wulff Hansen presentation MA Presentation Evolutions Energy Project vF 7.26.22.pdf
- 4. TLHD Evolutions Fitness Proposal Presentation 7.18.22.pdf
- 4. TLHD Evolutions Fitness Summary of Pricing & Savings 7.18.22.pdf
Regular Meeting/Public Hearing for Energy Services Contract with Engie Services, U.S. Inc.
- Agenda
- Minutes
- NOTICE OF PUBLIC HEARING ENGIE ESC [07272022 meeting].pdf
- 4 a. Minutes Regular Board Meeting 2022 05 25.pdf
- 4 a. Minutes Regular Board Meeting 2022 06 15.pdf
- 5. TOWER CONSTRUCTION COMMITTEE CHARTER r2 2022.pdf
- 10. TLHD Evolutions Fitness Project Cashflow 7.18.22.pdf
- 10. TLHD Evolutions Fitness Proposal Presentation 7.18.22.pdf
- 10. TLHD Evolutions Fitness Summary of Pricing & Savings 7.18.22.pdf
- EVO - Balance Sheet 2022 06 30.pdf
- EVO - Revenue and Expenditures for Rolling 12 Months 2022 06 30.pdf
- TLHCD - Cash Flow 2022 06 30.pdf
- TLHCD - Revenue and Expenditures with Budget 2022 06 30.pdf
- TLHCD - Balance Sheet revised.pdf
- TLHCD - Revenue and Expenditures for Rolling 12 Months revised.pdf
- TLHCD & EVO - Balance Sheet revised.pdf
- TLHCD & EVO - Revenue & Expenditures revised.pdf
- 4 a Executed Meeting Minutes 05.25.22.pdf
- 4 a Executed Meeting Minutes 06.15.22.pdf
- 4 a. Minutes Regular Board Meeting 2022 05 25.pdf
Regular Meeting
- Agenda
- Minutes
- 4 b. Special Board Meeting Minutes 2022 06 15 Draft r2.pdf
- 5 a. OSHPD Approved Changes.pdf
- 7. Evolutions Conference Room Rental Agreement.pdf
- 13 iii. EMD slide.pptx
- 13 a. TLHCD - Balance Sheet 5-31-22.pdf
- 13 a. TLHCD - Cash Flow 5-31-22.pdf
- 13 a. TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months 5-31-22.pdf
- 13 a. TLHCD - Statement of Revenue and Expenditures with Budget 5-31-22.pdf
- 13 b. EVO - Balance Sheet YOY 5-31-22.pdf
- 13 b. EVO - Statement of Cash Flows 5-31-22.pdf
- 13 b. EVO - Statement of Revenue and Expenditures for Rolling 12 Months 5-31-22.pdf
- Regular Board Meeting Minutes Signed 05 25 22.pdf
- Special Board Meeting Minutes Signed 06 15 22.pdf
Regular Meeting
- Agenda
- Minutes
- 01 Minutes Regular Board Meeting 2022 03 23.pdf
- 01 Minutes Regular Board Meeting 2022 04 27.pdf
- Resolution 910.pdf
- Resolution 911.pdf
- Signed Resolution 910.pdf
- Resolution 911 2022 Election Signed.pdf
- 16. EVO - Balance Sheet 4-30-22.pdf
- 16. EVO - Statement of Revenue and Expenditures with Budget 4-30-22.pdf
- TLHCD - Balance Sheet 4-30-22.pdf
- TLHCD - Cash Flow 4-30-22.pdf
- TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months 4-30-22.pdf
- TLHCD - Statement of Revenue and Expenditures with Budget 4-30-22.pdf
- Executed Meeting Minutes Board Meeting 2022 04 27.pdf
- Executed Minutes Regular Board Meeting 2022 03 23.pdf
Regular Meeting
- Agenda
- Minutes
- 10 EVO Financials.pdf
- 13a. iv Investment Policy_TLHD.pdf
- 13a. ivb Investment Policy_ Attachment.pdf
- 14 TLHCD - Balance Sheet.pdf
- 14 TLHCD - Cash Flow.pdf
- 14 TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months.pdf
- 14 TLHCD - Statement of Revenue and Expenditures with Budget.pdf
- 13 Resolution 908 Umpqua Bank Signing.pdf
- Executed Letters to Mathis_Hurtado_Grove_Skinner_Ting.pdf
- 4a Executed Meeting Minutes Board Meeting 2022 03 24.pdf
Regular Meeting
- Agenda
- Minutes
- Minutes Regular Board Meeting 2022 02 23 Draft
- Minutes Special Board Meeting 2022 03 05 Draft
- Employee Handbook 2022 Update (v.3 Following Board Review)
- EVO Management Transition Agreement 2022 03 21
- Balance Sheet 2-28-22
- Statement of Revenue and Expenditures with Budget 2-28-22
- Statement of Revenue and Expenditures for Rolling 12 Months 2-28-22
- Cash Flow 2-28-22
- TLHD_Evo Transition.pdf
Regular Meeting/Public Hearing for Redistricting
- Agenda
- Minutes
- Minutes Special Board Meeting 2022 01 05 Draft Final.pdf
- Evolutions Analysis by Consultant Fitness Management & Consulting 2022.pdf
- Employee Handbook 2022 Update (Final Draft For Board Review).pdf
- Draft Board Study Session Agenda 03-05-2022.pdf
- TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months 2022 01 31.pdf
- TLHCD - Balance Sheet 2022 01 31.pdf
- TLHCD - Statement of Revenue and Expenditures with Budget 2022 01 31.pdf
- TLHCD - Cash Flow 2022 01 31.pdf
- Brandon Taylor Oath of Office 2022 02 23.pdf
- Executed Minutes 2022 01 26.pdf
- Resolution 907 Redistricting 2021.pdf
- Executed Ormonde Contract.pdf
Regular Meeting/Public Hearing for Redistricting
- Agenda
- Minutes
- Minutes Special Board Meeting 2022 01 05 Draft Final.pdf
- Cooperative Strategies_PostMap2_20220126 Revised.pdf
- Cooperative Strategies-TulareLHD_Scenario1.pdf
- NPC2 Continuation Proposal for Professional Services (Adventist Health ) 2021 12 11.pdf
- Insurance Pollution Policy 2022.pdf
- Insurance Cyber & Fiduciary Proposal 2022.pdf
- Balance Sheet.pdf
- Statement of Revenue and Expenditures with Budget.pdf
- Statement of Revenue and Expenditures with Budget R2.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months R2.pdf
- Cash Flow.pdf
- Cash Flow R2.pdf
- Executed Minutes 2021 12 15.pdf
- Executed Minutes 2022 01 05.pdf
