Board Meetings
6:00pm - Evolutions Plaza Conference Room
December 15, 2021
Board Regular Meeting
- Agenda
- Minutes
- Minutes Special Board Meeting 2021 12 08 Draft Final.pdf
- Minutes Special Board Meeting 2021 11 23 Draft Final.pdf
- Board Agenda Write-Up Arc Flash Survey 2021 12 15.pdf
- Allied Reliability Arc Flash Risk Assessment 202110.pdf
- Consulting Agreement S Ormonde 2021 12 15.pdf
- Balance Sheet 2021 11 30.pdf
- Statement of Revenue and Expenditures with Budget 2021 11 30.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months 2021 11 30.pdf
- Cash Flow 2021 11 30.pdf
November 17, 2021
Board Regular Meeting
- Agenda
- Minutes
- Minutes Regular Board Meeting 2021 10 27 Draft Final.pdf
- Special Board Meeting Agenda 2021 11 05 Final.pdf
- Minutes Special Board Meeting 2021 11 10 Draft Final.pdf
- Financial Audit Report FYE 2021 06 30.pdf
- DSC Architects RFQ 21-002 - Electronic Copy.pdf
- DSC Architectural Services Fee Schedule 2021.pdf
- Balance Sheet.pdf
- Revised - Balance Sheet R1.pdf
- Statement of Revenue and Expenditures with Budget.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months.pdf
- Cash Flow.pdf
- Revised - Cash Flow R1.pdf
- Cash Report Update for 10 Weeks Ended 2021 11 11.pdf
October 27, 2021
Board Regular Meeting
- Agenda
- Minutes
- Resolution 905 Declare Surplus Property.pdf
- Request to Amend Retention Schedule 2021 10 27 Final.pdf
- Echelon Security Patrol Bid 2021 10 27.pdf
- Redistricting Presentation Cooperative Strategies 2020 Census Draft.pdf
- Resolution 905 Surplus List 2021 Admin Trailer 10 27 2021.pdf
- TLHCD - 1 Balance Sheet 2021 09 30 (Revised 10-26-21).pdf
- TLHCD - 2 Statement of Revenue and Expenditures with Budget 2021 09 30.pdf
- TLHCD - 3 Statement of Revenue and Expenditures for Rolling 12 Months 2021 09 30.pdf
- TLHCD - 4 Cash Flow 2021 09 30.pdf
- TLHCD - 5 Cash Report Update for 10 Weeks Ended 2021 10 22.pdf
September 22, 2021
Board Regular Meeting
- Agenda
- Minutes
- Resolution 904 Bank Signing Final.pdf
- Redistricting RFP Responses 2021 Final.pdf
- TLHCD - 1 Balance Sheet 2021 08 31.pdf
- TLHCD - 2 Statement of Revenue and Expenditures with Budget 2021 08 31.pdf
- TLHCD - 3 Statement of Revenue and Expenditures for Rolling 12 Months 2021 08 31.pdf
- TLHCD - 4 Cash Flow 2021 08 31.pdf
- TLHCD - 5 Cash Report Update for 10 Weeks Ended 2021 09 16.pdf
August 25, 2021
Board Regular Meeting
- Agenda
- Minutes
- Minutes Special Board Meeting 08 17 2021 Draft Final.pdf
- Evolutions Energy Proposal 1 of 2.pdf
- Evolutions Energy Proposal 2 of 2.pdf
- IOR RFQ for District Hospital Tower Project Draft Final.pdf
- Balance Sheet 8-25.pdf
- Statement of Revenue and Expenditures with Budget 8-25.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months 8-25.pdf
- Cash Flow 8-25.pdf
- TLHCD Operating Budget FY 2021-22 DRAFT r4 2021 08 25.pdf
- TLHCD Capital Budget FY 2021-22 DRAFT r4 2021 08 25.pdf
- TLHCD Cash Flow FY 2021-22 DRAFT r4 2021 08 25 r1.pdf
- TLHCD Operating Budget Comparative Draft r4 to Draft at 8-17 meeting.pdf
- TLHCD Capital Budget Comparative Draft r4 to Draft at 8-17 meeting.pdf
- TLHCD Cash Flow Comparative Draft r4 to Draft at 8-17 meeting.pdf
July 28, 2021
Board Regular Meeting
- Agenda
- Minutes
- Minutes Special Board Meeting 07 14 2021 Draft Final.pdf
- Project Manager Job Description Draft Final.pdf
- Vanir Project Manager Proposal 21 07 22.pdf
- Mobile Device Policy 2021 Draft Final.pdf
- RFP Redistricting 2021 TLHCD Draft Final.pdf
- Resolution 903 Declare Surplus Property Final.pdf
- Resolution 903 Surplus List.pdf
- TLHCD - Balance Sheet YOY 2.pdf
- TLHCD - Statement of Revenue and Expenditures with Budget 3.pdf
- TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months 3.pdf
- TLHCD - 4 Statement of Cash Flow.pdf
- TLHCD - 5 Cash Report Update for 10 Weeks Ended 2021 07 23.pdf
June 23, 2021
Board Regular Meeting
- Agenda
- Minutes
- Minutes Special Board Meeting 05 24 2021 FInal.pdf
- Demo Write Up Merritt-Gem 06 23 2021 Final.pdf
- Demo Estimate_Merritt-Gem_JVR PW.pdf
- Tulare Insurance Proposal 21-22.pdf
- Tulare Insurance Marketplace Report 21-22.pdf
- Resolution 902 Declare Surplus Property final.pdf
- Surplus List 2021 06 23 for Reso 902.pdf
- TMC Lots Listing Extension with C Smith exp June 2022.pdf
- VA Request for Lease Proposals No. 36C2612R0059 due 07-06-2021.pdf
- Balance Sheet YOY 2021 05 31.pdf
- Statement of Revenue and Expenditures with Budget 2021 05 31.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months 2021 05 31.pdf
- Cash Flow 2021 05 31.pdf
- Cash Report Update for 10 Weeks Ended 2021 06 17.pdf
May 26, 2021
Board Regular Meeting
- Agenda
- Minutes
- Tower 1 Kluger Construction Administration Cont Proposal 05 10 2021.pdf
- Second Amendment to TLHCD Employment Agreement.pdf
- TLHCD - Balance Sheet YOY 2021 04 30.pdf
- TLHCD - Statement of Revenue and Expenditures with Budget 2021 04 30.pdf
- TLHCD - Statement of Revenue and Expenditures for Rolling 12 Months 2021 04 30.pdf
- TLHCD - Cash Flow 2021 04 30.pdf
- TLHCD - Cash Report Update for 10 Weeks Ended 2021 05 21.pdf
April 28, 2021
Board Regular Meeting
- Agenda
- Minutes
- NPC-2 Kluger Amendment 006R for Additional Services 2021 04 28.pdf
- NPC-2 AIA G802-2017 - Final - 006R ADD CA SERVICES APRIL 12 2021 CK SIGNED.pdf
- Sequoia Institute Lease Extension Agreement 04 23 2021.pdf
- Records Retention Policy and Guidelines 2021 Revised 2021 04 28.pdf
- Surplus Resolution 901 Declare Surplus Property.pdf
- Surplus List 2021 04 28.pdf
- VA - Global Lease 2021.3.23.pdf
- VA - Global Request for Lease Proposal 2021.3.23.pdf
- VA - Davis-Bacon Act WD # CA20210016.pdf
- VA - Exhibit B_Agency Requirements Updated ASRs v3.pdf
- VA - Exhibit C_Security Requirements (Level II).pdf
- VA - Exhibit D_3516 Solicitation Provisions Tracked.pdf
- VA - Exhibit E_3517B General Clauses.pdf
- VA - Exhibit F_Proposal to Lease Space 1364.pdf
- VA - Exhibit G_GSA1217.pdf
- VA - Exhibit H_Prelease FPLS EvaluationForm12000(PartA&B).pdf
- VA - Exhibit I Seismic Offer Forms A - F with instructions.pdf
- VA - Exhibit I Seismic Form A.pdf
- VA - Exhibit I Seismic Form B.pdf
- VA - Exhibit I Seismic Form C.pdf
- VA - Exhibit I Seismic Form D.pdf
- VA - Exhibit I Seismic Form E.pdf
- VA - Exhibit I Seismic Form F.pdf
- VA - Exhibit J_FAR 52.204-24 Representation.pdf
- VA - Exhibit K_Broker Commission Agreement.pdf
- VA - Exhibit L_Cleaning and Disinfection.pdf
- VA - Exhibit M_TICS Table.pdf
- TLHCD - 1 Balance Sheet YOY 2021 03 31.pdf
- TLHCD - 2 Statement of Revenue and Expenditures with Budget 2021 03 31.pdf
- TLHCD - 3 Statement of Revenue and Expenditures for Rolling 12 Months 2021 03 31.pdf
- TLHCD - 4 Cash Flow 2021 03 31.pdf
- TLHCD - 5 Cash Forecast Template Week-to-Week ACTUAL Checkbook 2021 04 21.pdf
March 24, 2021
Board Regular Meeting
- Agenda
- Minutes
- Board Application Letter Philip Smith 2021 03 06.pdf
- NPC II Kluger Amendment to PSA 2021 03 05.pdf
- NPC-2 Emergency Lighting Construction Administration Services 2021 03 24.pdf
- LAFCO Vote for Appointment of Independent Special District Rep.pdf
- Balance Sheet YOY 2021 02 28.pdf
- Statement of Revenue and Expenditures with Budget 2021 02 28.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months 2021 02 28.pdf
- Cash Flow 2021 02 28.pdf
- Cash Report Update for 10 Weeks Ended 2021 03 19.pdf
February 24, 2021
Board Regular Meeting
- Agenda
- Minutes
- Special Minutes 2021 01 21 Draft Final.pdf
- Special Minutes 2021 02 10-11 Draft Final.pdf
- District 1 Director Vacancy 2021 final.pdf
- Map by District.pdf
- NPC-2 Emergency Lighting Electrical Services 2021 02 19.pdf
- Howe 19038 PCO #008 - NPC-2 Emergency Lighting Electrical Services.pdf
- Tulare MRI Replacement Project 2021 02 19 r1.pdf
- Tulare MRI - Site Layout - Copy.pdf
- Tulare MRI - Project Schedule.pdf
- Request to Amend Records Retention and Destruction Schedule 2021 02 19.pdf
- Tulare Medical Center Notice of Elections 2021.pdf
- Demo Estimate_922 Cherry_JV_Recycling_Inc PW.pdf
- Demolition Proposal 922 N Cherry.pdf
- Balance Sheet YOY 2021 01 31 (2-24-21).pdf
- Statement of Revenue and Expenditures with Budget 2021 01 31.pdf
- Statement of Revenue and Expenditures for Rolling 12 Months 2021 01 31.pdf
- Cash Flow 2021 01 31.pdf
- Cash Report Update for 10 Weeks Ended 2021 02 19.pdf
- Cash Flow FY2021 (Q2 revision) 2021 02 19.pdf
- Cash Flow Summary Including Restricted Funds FY2021 (Q2) 2021 02 24.pdf
February 10, 2021
Board Special Meeting
- Agenda
- Tower Construction Committee Application - Alber_Redacted.PDF
- Tower Construction Committee Application - Atilano_Redacted.PDF
- Tower Construction Committee Application - Burcham_Redacted.PDF
- Tower Construction Committee Application - Crase_Redacted.PDF
- Tower Construction Committee Application - Gentry_Redacted.PDF
- Tower Construction Committee Application - Hampton_Redacted.PDF
- Tower Construction Committee Application - Postlewaite_Redacted.PDF
- Tower Construction Committee Application - Shaffer_Redacted.PDF
- Tower Construction Committee Application - Smith_Redacted.PDF
January 27, 2021
Board Regular Meeting
- Agenda
- Minutes
- Special Minutes 2020 12 23 Draft Final.pdf
- EVO Expenses February 2021.pdf
- Balance Sheet YOY 5.pdf
- Statement of revenue and expenditures with budget 5.pdf
- Statement of revenue and expenditures for rolling 12 months 5.pdf
- Cash Flow 5.pdf
- Cash Report Update for 10 Weeks Ended 2021 01 22.pdf