Wednesday, October 28, 2020 – Regular Board Meeeting
- Regular Board Meeting Agenda 2020 10 28
- TLHCD Regular Minutes 2020 09 23 Draft
- TLHCD Special Minutes 2020 10 15 Draft
- NPC-2 Emergency Lighting Construction Administration Services 2020 10 28
- Kluger 19-105 Amendment 5 NPC-2 Construction Administration Draft
- Tower Construction Committee Charter DRAFT
- Resolution No 896 – Dissolution of EVO Oversight Commitee
- Position Description – Facilities Manager 2020 10 23
- TLHCD – Balance Sheet YOY
- TLHCD – Statement of revenue and expenditures with budget
- TLHCD – Statement of revenue and expenditures for rolling 12 months
- TLHCD – Cash Flow (Revised 10/28/20)
- TLHCD – Cash Report Update for 10 Weeks Ended 2020 10 23
Tuesday, October 27, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 10 27
- TLHCD – Balance Sheet YOY
- TLHCD – Statement of revenue and expenditures with budget
- TLHCD – Statement of revenue and expenditures for rolling 12 months
- TLHCD – Cash Flow
Wednesdsay, October 21, 2020 – Evolutions Oversight Committee Meeting
Thursday, October 15, 2020 – Special Board Meeting
- Special Board Meeting Agenda 2020 10 15
- Resolution No 895 re adoption of Rule of Decorum
- Rules of Decorum
- 2020 11-13 Supplement to Complaint Filed with State Bar
- Exhibit to Supplement to Complaint Filed with State Bar
- Grant Management Associates – Tower Funds
Wednesday, September 23, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 09 23
- Tower Construction Committee Charter DRAFT
- TLHCD – Balance Sheet YOY 2020 08 31
- TLHCD Statement of revenue and expenditures with budget 2020 08 31
- TLHCD – Statement of revenue and expenditures for rolling 12 months 2020 08 31
- TLHCD – Cash Flow 2020 08 31
- TLHCD Cash Report Update for 10 Weeks Ended 2020 09 18
Tuesday, September 22, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 09 22
- TLHCD – Balance Sheet YOY 2020 08 31
- TLHCD Statement of revenue and expenditures with budget 2020 08 31
- TLHCD – Statement of revenue and expenditures for rolling 12 months 2020 08 31
- TLHCD – Cash Flow 2020 08 31
- TLHCD Cash Report Update for 10 Weeks Ended 2020 09 18
Tuesday, September 22, 2020 – Tower Funds Committee Meeting
Wednesday, September 16, 2020 – Tower Funds Committee Meeting
- Tower Funds Committee Agenda 2020 09 16
- CCS Fundraising – Tower Funds (2020 09 28)
- Grant Management Associates – Tower Funds (2020 09 28)
- Netzel Grigsby Associates – Tower Funds (2020 09 28)
Wednesday, August 26, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 08 26
- TLHCD Regular Minutes 2020 07 22 Draft (08/24/20)
- TLHCD Special Minutes 2020 08 13 Draft (08/24/20)
- NPC-2 Emergency Lighting Patch & Paint Services
- 2020 08 18 – TRMC NPC-2 Upgrades – GLB PCO-03, Access Panels and Framing
- TLHCD – Balance Sheet YOY (08/24/20)
- TLHCD – Statement of revenue and expenditures for rolling 9 months (08/24/20)
- TLHCD – Cash Flow (08/24/20)
- TLHCD Cash Report Update for 10 Weeks Ended 2020 08 21 (08/24/20)
Wednesday, August 26, 2020 – Tower Funds Committee Meeting
Tuesday, August 25, 2020 – Special Board Meeting
- Special Board Meeting Agenda 2020 08 25
- TLHCD Operating Budget FY2021
- TLHCD Cash Flow FY2021
- TLHCD Capital Budget FY2021
- TLHCD – Balance Sheet YOY
- TLHCD – Statement of revenue and expenditures for rolling 9 months
- TLHCD – Cash Flow
- TLHCD Cash Report Update for 10 Weeks Ended 2020 08 21
Thursday, August 13, 2020 – Special Board Meeting
- Special Board Meeting Agenda 2020 08 13
- NPC-2 Emergency Lighting Electrical Services
- Howe 19038 PCO #007 – NPC-2 Emergency Lighting Electrical Services
- 90s Tower Chillers
- NESM 3396 Adj #01 – 90s Tower Chillers
- JWT Associates Engagement Letter for FY2020 Audit
Wednesday, July 22, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 07 22
- Special District Elections Timetable
- Special District Candidate Filing Notice 2020
- NPC-2 Emergency Lighting Construction Administration Services R1 (2020 07 20)
- Kluger 19-105 Amendment 4 NPC-2 Construction Administration R1 (2020 07 20)
- NPC-2 Emergency Lighting Project Management Services
- GLB PCO-02 NPC-2 Project Management
- Consulting Agreement – D Heckathorne (2020 07 20)
- Consulting Agreement – R Dodd (2020 07 20)
- Craig Smith & Associates – Evolutions Modification of Listing
- Resolution No. 892 re Local Agency Investment Fund (2020 07 20)
- TLHCD – Balance Sheet YOY (2020 07 20)
- TLHCD – Statement of Revenue and Expenditures with Budget (2020 07 20)
- TLHCD – Statement of revenue and expenditures for rolling 12 months (2020 07 23)
- TLHCD – Cash Flow (2020 07 20)
- TLHCD Cash Report Update for 10 Weeks Ended 2020 07 17 (2020 07 20)
- Resolution 893 Waiver of Privilege re Tulare DA (2020 07 23)
Tuesday, July 21, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 07 21
- TLHCD – Balance Sheet YOY
- TLHCD – Statement of Revenue and Expenditures with Budget
- TLHCD – Statement of revenue and expenditures for rolling 12 months (2020 07 23)
- TLHCD – Cash Flow
- TLHCD Cash Report Update for 10 Weeks Ended 2020 07 17
Wednesday, June 24, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 06 24
- Special District Elections Timetable
- Special District Board Director Candidate Filing Notice Revised (06/24/20)
- TLHCD AH Second Amendment to Credit Agreement FINAL (06/24/20)
- Insurance Renewal Proposal 2020-21 (06/23/20)
- Listing Extension for Tulare Medical Center Lots
- Resolution 891 Blitz Heckathorne Removal of Agency
- TLHCD – Balance Sheet YOY – May 2020
- TLHCD – Statement of revenue and expenditures with budget – May 2020
- TLHCD – Statement of revenue and expenditures for rolling 12 months – May 2020
- TLHCD – Cash Flow – May 2020
Tuesday, June 23, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 06 23
- TLHCD – Balance Sheet YOY – May 2020
- TLHCD – Statement of revenue and expenditures with budget – May 2020
- TLHCD – Statement of revenue and expenditures for rolling 12 months – May 2020
- TLHCD – Cash Flow – May 2020
Wednesday, June 3, 2020 – Special Board Meeting
- Special Board Meeting Agenda 2020 06 03
- Resolution No. 889 Authorizing Issuance and Sale of Revenue Bonds Series 2020A and 2020B
- Indenture 2020 Refunding Revenue Bonds
- Escrow Agreement 2020 Refunding Revenue Bonds
- Bond Purchase Agreement 2020 Refunding Revenue Bonds
- Resolution No. 890 Approving Issuance of Refunding Revenue Bonds Series 2020A Not to Exceed $14,000
- TLHCD 2020 Revenue Bond Cash Flow Projections 2020 06 02
- Western Alliance – Revised
- Revised Bond Schedules 5-27-20
- Refunding Summary and Cash Flow Updated
- DRAFT Extension Lease Amendment No. 3_VA Clinic Tulare CA 2020 04 22
Notice of Public Hearing – Wednesday, June 3, 2020
Wednesday, May 27, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 05 27
- Regular Board Meeting Minutes 2020 04 22 Draft
- NPC-2 Exit Sign Alternate #1 Proposal
- Howe 19146 – Proposal R2 NPC-2 Exit Signs
- Resolution 888 – Board of Directors Election
- DRAFT Extension Lease Amendment No. 3_VA Clinic Tulare CA (05/27/2020)
- TLHCD – Balance Sheet
- TLHCD – Statement of Revenue and Expenditures with Budget
- TLHCD – Cash Flow
- TLHCD Cash Report Update for 10 Weeks Ended 2020 05 22
- TLHD_ First Amendment to CEO Employment Agreement (05/27/2020)
Tuesday, May 26, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 05 26
- TLHCD – Balance Sheet
- TLHCD – Statement of Revenue and Expenditures with Budget
- TLHCD – Cash Flow
- TLHCD Cash Report Update for 10 Weeks Ended 2020 05 22
Wednesday, April 22, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 04 22 r1 (2020 04 20)
- Regular Board Meeting Minutes 2020 02 26 Draft
- Special Meeting Minutes 2020 03 10 Draft
- Special Meeting Minutes 2020 03 19 Draft
- Regular Board Meeting Minutes 2020 03 25 Draft
- Options for the Completion of the Tulare Hospital Tower 2020 04 20 (2020 05 22)
- Resolution No. 887 re Surplus Equipment & Supplies
- TLHCD Surplus Equipment & Supplies
- First Amendment to CEO Employment Agreement
- CEO Employment Agreement 2019 05 01
- TLHCD – Balance Sheet YOY
- TLHCD – Statement of revenue and expenditures with budget r1 (2020 04 22)
- TLHCD – Statement of revenue and expenditures for rolling 6 months r1 (2020 04 22)
- TLHCD – Cash Report Update for 10 Weeks Ended 2020 04 17
Tuesday, April 21, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 04 21 r1 (2020 04 20)
- TLHCD – Balance Sheet YOY
- TLHCD Statement of revenue and expenditures with budget
- TLHCD – Statement of revenue and expenditures for rolling 6 months
- TLHCD Cash Report Update for 10 Weeks Ended 2020 04 17
Wednesday, March 25, 2020 – Regular Board Meeting
- Regular Board Meeting Agenda 2020 03 25 r.2 (revised 03/23/2020 to provide public location information)
- Resolution No 886 Bar Complaint re Bruce R Greene and Baker & Hostetler
- State Bar Complaint – Greene and Baker & Hostetler (3-25-20)
- State Bar Exhibits – Greene and Baker & Hostetler
- TLHCD Earlimart Modular Building Purchase and Sale Agreement
- Adventist Health Transition Services Agreement (EXECUTED)
- TLHCD – Balance Sheet 2020 02 29 (3-23-20)
- TLHCD – Statement of revenue and expenditures with budget 2020 02 29 (3-23-20)
- TLHCD – Statement of revenue and expenditures for 6 months ending 2020 02 29 (3-23-20)
- TLHCD – Cash Flow 2020 02 29. (3-23-20)
Tuesday, March 24, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 03 24 r.1 (revised 03/23/2020 to provide public location information)
- TLHCD – Balance Sheet 2020 02 29 (3-23-20)
- TLHCD – Statement of revenue and expenditures with budget 2020 02 29 (3-23-20)
- TLHCD – Statement of revenue and expenditures for 6 months ending 2020 02 29 (3-23-20)
- TLHCD – Cash Flow 2020 02 29. (3-23-20)
Thursday, March 19, 2020 – Special Board Meeting
Tuesday, March 10, 2020 – Special Board Meeting
- TLHCD Special Meeting Agenda 2020 03 10
- Howe NPC-2 Exit Sign Proposal 19146 R1
- Preliminary Lending Parameters -Revenue Refunding Bonds, Series 2020A (2007 Revenue Bonds).v2
- Preliminary Lending Parameters -Revenue Refunding Bonds, Series 2020B (Taxable City Loan).v2
- Refunding Revenue 12 Years City 20 years
- Refunding Revenue 20 Years City 20 Years
- TLHCD Revenue Bond and City Loan Projection Full
- TLHCD Revenue Bond and City Loan Projection Summary
Wednesday, February 26, 2020 – Regular Board Meeting
- Board Meeting Agenda 2020 02 26
- TLHCD Projected 2020 Revenue Bond Debt Schedule 2.25.20 (2020 02 25)
- TLHCD Revenue Bond and City Loan Projection Summary (2020 02 25)
- Tulare City Loan Refunding Cost (2020 02 25)
- 2020 RevRef (Rev Bond only)(20-year) 2.20.20wh (2020 02 25)
- 2020 RevRef (Rev Bond only)(13-year) 2.20.20wh (2020 02 25)
- Resolution 885 – Authorizing Commencement of Proceedings 2020 02 26 – Signed
- WH Municipal Advisor Agreement Addendum D
- QT Bond Counsel Fee Agreement
- Hilltop Securities Placement Agent Agreement (G-23)
- BNY Revenue Bond Agreement
- Gem St. Parking Lot Lease FINAL DRAFT [02232020]
- TLHCD Balance Sheet YOY 2020 01 31
- TLHCD Revenue & Expenditures 12 months ending 2020 01 31
- TLHCD Rev & Exp YTD vs Budget 2020 01 31
- TLHCD Cash Flow FY2020 (Q2 revision) (2020 02 25)
- TLHCD Cash Report Update for 10 Weeks Ended 2020 02 21 (2020 02 25)
Tuesday, February 25, 2020 – Finance Committee Meeting *** CANCELLED ***
- Finance Committee Agenda 2020 02 25
- TLHCD Balance Sheet YOY 2020 01 31
- TLHCD Rev & Exp YTD vs Budget 2020 01 31
- TLHCD Revenue & Expenditures 12 months ending 2020 01 31)
Wednesday, January 22, 2020 – Regular Board Meeting
- Board Meeting Agenda 2020 01 22 r3
- NPC-2 Emergency Lighting Patch and Paint
- NPC-2 Lighting Patch & Paint – GL Bruno Bid 20191216
- DAC Bond Pricing Agreement – 12-19
- Medicare Bad Debt Recovery Project 2020 01 22
- Genesa-Tulare Medicare Bad Debt Review – BAA & Agreement Letter
- FINAL Statement of revenue and expenditures with Budget Dec
- FINAL TLHCD – Balance Sheet YOY Dec
- FINAL TLHCD – Statement of revenue and expenditures for rolling 6 months
- Cash Report Update for 10 Weeks Ended 2020 01 17
- TLHCD Regular Minutes 2019 12 18 Signed
- Resolution 884 – Waiver of Privilege re Tulare DA
Tuesday, January 21, 2020 – Finance Committee Meeting
- Finance Committee Agenda 2020 01 21
- FINAL Statement of revenue and expenditures with Budget Dec
- FINAL TLHCD – Balance Sheet YOY Dec
- FINAL TLHCD – Statement of revenue and expenditures for rolling 6 months
- Cash Report Update for 10 Weeks Ended 2020 01 17
Wednesday, December 18, 2019 – Regular Board Meeting
- Board Meeting Agenda 2019 12 18
- Resolution No. 881 Authorizing Sale and Issuance of GO Bonds
- Resolution No. 882 Approving Issuance of GO Bonds
- Resolution No. 883 HS Code Sec 130066 Attestation
- Listing Extension for Tulare Medical Center Lots
Tuesday, December 17, 2019 – Finance Committee Meeting
Notice of Public Hearing – Wednesday, December 18, 2019
Wednesday, November 20, 2019 – Regular Board Meeting
- Board Meeting Agenda 2019 11 20
- TLHCD Financial Audit Report FYE June 30, 2019 – With Corrected Cash Flow (2020 01 29)
- TLHCD Financial Audit Report FYE June 30, 2019
- Cash Report Update for 10 Weeks Ended 2019 11 15
- EVO Management – Lease Agreement 2017 11 22 – 2018 11 30
- 935-937 Gem St Lease Agreement with Adventist Health
- 906 Cherry St Lease Agreement with Adventist Health
- Resolution 880 – TLHCD Intention re Operational Involvement
- Adventist Health TLHCD Right of First Refusal Agreement
Tuesday, November 19, 2019 – Finance Committee Meeting
- Finance Committee Agenda 2019 11 19
- TLHCD Financial Audit Report FYE June 30, 2019
- Cash Report Update for 10 Weeks Ended 2019 11 15
Thursday, November 7, 2019 – Special Board Meeting
Wednesday, October 23, 2019 – Regular Board Meeting
- Board Meeting Agenda 2019 10 23
- Resolution 878 – Placement Agents Underwriters_Signed
- Hilltop Securities Underwriter/Placement Agent Engagement Letter
- Piper Jaffray Underwriter/Placement Agent Engagement Letter
- Resolution 879 – Paying Agent Trustee_Signed
- 2019 Trustee Fee Schedule
- Refunding GO Bonds 2019
- Roche Assignment & Assumption of Agreements
- Listing Agreement for Evolutions
- Modification of Listing Agreement for Evolutions
- Cash Report Update for Week Ending 2019 10 18
- TLHCD – Balance Sheet YOY FINAL September 2019
- TLHCD – Statement of revenue and expenditures for rolling 12 months FINAL September 2019
- TLHCD Regular Minutes 2019 09 25
- TLHCD Special Minutes 2019 10 08
Tuesday, October 22, 2019 – Finance Committee Meeting
- Finance Committee Agenda 2019 10 22
- September 2019 TLHCD Internal Financial Statements
- TLHCD – Balance Sheet YOY September 2019
- TLHCD – Statement of revenue and expenditures for rolling 6 months September 2019
- Cash Report Update for Week Ending 2019 10 18
Tuesday, October 8, 2019 – Special Board Meeting
Wednesday, September 25, 2019 – Regular Board Meeting
- Board Meeting Agenda 2019 09 25
- MEC Credentialing 2019 09 20
- TLHCD – Balance Sheet YOY 3-MONTH Aug
- Statement of revenue and expenditures for rolling 6 months August 2019
- Cash Report Update for 10 Weeks ended 09 20 2019
- Special Board Meeting Minutes 2019 08 27
- TLHCD Regular Minutes 2019 08 28
- TLHCD Special Minutes 2019 09 04
- TLHCD Special Minutes 2019 09 11
Tuesday, September 24, 2019 – Finance Committee Meeting
- Finance Committee Agenda 2019 09 24
- TLHCD – Balance Sheet YOY 3-MONTH Aug
- Statement of revenue and expenditures for rolling 6 months August 2019
- Cash Report Update for 10 Weeks ended 09 20 2019 (posted 09 22 2019)
Wednesday, September 11, 2019 – Special Board Meeting
- Special Board Meeting Agenda 2019 09 11
- Board Agenda Item 9_11_19 NPC_2 1 Emergency Lighting Revision
- 18177 R4 – Proposal
- Resolution 876 – Authorization to Disclose Discussions 2019 09 11
- Resolution 877 – Herr Pedersen & Berglund authorization to speak to Michael J. Lampe 2019 09 11
Wednesday, September 4, 2019 – Special Board Meeting
- Special Board Meeting Agenda 2019 09 04
- Proposal to Serve as Financial Advisor – G.L. Hicks Financial, LLC
- Proposal to Serve as Financial Advisor – Wulff, Hansen & Co.
- Resolution 875 – Surplus Property 2019 09 04 – Signed
- Surplus Equipment 2019 09 04
- TLHCD Cisco UCS Surplus Equipment 2019 06 12
Wednesday, August 28, 2019 – Regular Board Meeting
- Agenda 2019 08 2019
- TLHCD Regular Minutes 2019 07 24
- Adventist Health Tulare Parking Lot Improvements
- CVA Prposal #54576 Pave Lot South of Allied Bldg
- CVA Proposal #54575 Seal Various Lots
- Medical Staff Credentialing Action Report 2019 08 14
- AH_Tulare District – Second Amendment to APA
- AH TLHCD Right of First Refusal
- Resolution 872 – Surplus Property – Mineral King
- Resolution 873 – Surplus Property – Cherry Street Properties
- Resolution 874 – Surplus Property – Earlimart
- Resoluntion 874 Surplus Property Earlimart – Updated 2020 02 20
- 2020 Statement of Cash Flows
- 2020 Statement of Revenues and Expenses
- July 2019 TLHCD Internal Financial Statements
- TLHCD – Balance Sheet YOY 3-MONTH
- Statement of revenue and expenditures for rolling 12 months
- Cash Report Update 2019 08 24
- TLHCD FYE 06 30 2020 Narrative
Tuesday, August 27, 2019 – Special Board Meeting
- Agenda 2019 08 27
- 2020 Operating & Cash Flow Budget
- TLHCD FYE 06 30 2020 Narrative
- 2020 Statement of Cash Flows
- 2020 Statement of Revenues and Expenses
- TLHCD Internal Financial Statements – July 2019
- TLHCD – Balance Sheet YOY 3-MONTH
- Statement of revenue and expenditures for rolling 12 months
- Cash Report Update for 10 Weeks ended 08/23/2019
Wednesday, July 24, 2019 – Regular Board Meeting
- Agenda 07 24 2019
- June 2019 TLHCD Internal Financial Statements
- TLHCD – Balance Sheet YOY final
- TLHCD – Statement of revenue and expenditures for rolling 12 months final
- March 14, 2019 Adventist Health Internal Financial Statements
- TRMC2 – Balance Sheet YOY FINAL AH
- TRMC2 – March Statement of revenue and expenditures for rolling 12 months AH Final
- Cash Report for 10 Weeks Ended 07 19 19
- TLHCD Regular Minutes 2019 06 26
Tuesday, July 23, 2019 – Finance Committee Meeting
- Agenda 07 23 2019
- June 2019 TLHCD Internal Financial Statements
- TLHCD – Balance Sheet YOY final
- TLHCD – Statement of revenue and expenditures for rolling 12 months final
- March 14, 2019 Adventist Health Internal Financial Statements
- TRMC2 – Balance Sheet YOY FINAL AH
- TRMC2 – March Statement of revenue and expenditures for rolling 12 months AH Final
- Cash Report for 10 Weeks Ended 07 19 19
Wednesday, June 26, 2019 – Regular Board Meeting
- Agenda 06 26 19
- Meeting Minutes May 22 2019
- Special Meeting Minutes June 11 2019
- Parking Lot South of Allied Building 2019 06 26
- NPC-2 Emergency Lighting Revision
- MEC Credential Report 2019 06 19
- AH Tulare – Amendment No. 2 to Master Lease
- Insurance Renewal 2019-20
- Proposal Insurance Renewal 2019-20
- Information Technology Budget
- TLHCD IT Budget 2019 06 26
- Board Agenda Write-Up TLHCD Internal Financials 06 26 19
- Balance Sheet as of 05 31 19
- Statement of Revenue & Expenses, April_ May, 2019 & YTD
- Cash Report Update 06 21 19
- Medicare Bad Debts Recovery
Tuesday, June 25, 2019 – Finance Committee Meeting
- 1 Finance Committee Agenda 06 25 19
- 2 Board Agenda Write-Up TLHCD Internal Financials 06 26 19
- 3 Balance Sheet as of 05 31 19
- 4 Statement of Revenue & Expenses, April May 2019 & YTD
- 5 Cash Report Update 06 21 19
- 6 Medicare Bad Debts Recovery
- 7 Insurance Renewal 2019-20
Tuesday June 11, 2019 – Special Board Meeting
- Agenda
- 18177 R2 – Proposal
- AH_Tulare District – First Amendment to TSA LW [Final]
- FINAL Board Agenda Item 6_11_19 NPC_2 1 Emergency Lighting
Wednesday May 22, 2019 – Regular Board Meeting
- Agenda
- Resolution 871.Surplus Equipment
- KCS Accounts Receivable Management Agreement
- Kings Credit AR Agreement
- MEC Credential Report
- TLHCD meeting minutes April 24 2019
- March Internal Financial Statements, Balance Sheets and Statements of Revenue and Expenses
- Surplus Property
- TLHCD Cash Receipts and Disbursements
- Data Archival Project
- Internal Financial Statements
- Proposal for Architectural and Electrical Engineering Services
- Resolution 870
- Balance Sheet & Statement of Revenue and Expenditures
Tuesday May 21, 2019 – Finance Committee Meeting
- Finance Committee Agenda
- Finance Committee Packet
- Balance Sheet & Statement of Revenue and Expenditures
Wednesday April 24, 2019 – Regular Board Meeting
- Agenda
- Amended and Restated AH Interim Management Services Agreement with Tulare Local Healthcare District-v4
- CFO Packet
- Declare surplus property
- TLHCD minutes March 27 2019
- TLHCD minutes April 18 2019
- TLHCD minutes April 9 2019
- State audit policies
- Resolution 869.Surplus Equipment
- Resolution 868.CEO Appointment
- Resolution 867TEFRA Approval
- Properties and related utilities
- Evolutions Paving Project
- TEFRA Notice
- 18-19 Schedule of Insurance with Comments
- Bond policy
- District Operational and Activities Report
Tuesday April 23, 2019 – Finance Committee Meeting
Thursday April 18, 2019 – Special Board Meeting
Tuesday April 09, 2019 – Special Board Meeting
Wednesday March 27, 2019 – Regular Board Meeting
- Agenda
- AH Tulare – Amendment No. 1 to Master Lease-v5
- Amended and Restated AH Interim Management Services Agreement with Tulare Local Healthcare District-v4
- CFO Report
- Contracts List (Assumed and Assigned)
- Contracts List (Assumed)
- Contracts List (Expired)
- Contracts List (Need to be Addressed)
- Contracts List (Rejected)
- Contracts List (Removed from Exh A)
- D&A to declare surplus property
- TLHCD minutes 3 14 2019
- TLHCD minutes February 27 2019
- TRMC Contracts status related to the bankruptcy
- First Amendment to APA
- Resolution 867 – Surplus Equipment per APA Amendment
- TLHD – AH Transition Services Agreement
- Resolution 868 – Transition Services Agreement
- Property Management Agreement
- TLHCD – Balance Sheet YOY Feb final
- Statement of revenue and expenditures for rolling 12 months Jan & Feb
Tuesday March 26, 2019 – Finance Committee Meeting
- Finance Committee Agenda Packet
- TLHCD – Balance Sheet YOY Feb final
- Statement of revenue and expenditures for rolling 12 months Jan & Feb
Thursday March 14, 2019 – Special Board Meeting
- Resolution of TLHD for APA Approval
- AH – Tulare District Asset Purchase Agreement 031319
- AH – Tulare District – Schedules to APA (03132019)(1)
- Agenda Special Board Meeting March 14 2019 Final updated
- Property Manager Proposal write up
- Armstrong Property Management
Wednesday February 27, 2019 – Regular Board Meeting
- Agenda
- CFO Packet
- Medical Staff Credentialing Action Report
- MKL Site Lease
- Phase 2 Capital Project
- Replacement of Chillers
- Surgical On Call Coverage
- Surplus Property
- TLHCD meeting minutes Jan 23 2019
- TLHCD meeting minutes February 6 2019
Tuesday February 26, 2019 – Finance Committee Meeting
AH Tulare- Master Lease & Guaranty of Lease
- Fully Executed Guaranty Of Lease – AH Tulare
- Fully Executed Master Lease for Adventist Health and Tulare Local Healthcare District
Wednesday February 06, 2019- Special Board Meeting
- Agenda
- Lighting Project Write up
- Proposal for Professional Services NPC 2 Lighting changes
- Order
- TLHD Resolution 865.City LOC Board Approved
- City of Tulare Credit Agreement board Approved
- City Credit Agreement Schedules board Approved
- City of Tulare – Deed of Trust
- Tulare Local Health Care District Draft of Phase II Capital Projects
- Tulare Local Health Care District Phase II Capital Projects Seismic Upgrade Status
City Loan Documents
- City of Tulare – Deed of Trust
- City of Tulare Credit Agreement
- Schedules to City-District Credit Agreement
- Order
Wednesday January 23, 2019 Regular Board Meeting
- Agenda
- CFO Packet
- Parking Log Repairs
- TLHCD meeting minutes December 26 2018
- TLHCD meeting minutes December 19 2018
- TLHCD meeting minutes January 3 2019
- City Financing Agreement
- Sohail Mamdani ECC
- MEC Packet
- Evo Equipment sale
- Listing agreement
- TLHCD Audited Financials FYEs 2018 & 2017
Tuesday January 22, 2019 Finance Committee Meeting
Thursday January 03, 2019 Special Board Meeting
Wednesday December 26, 2018 Special Board Meeting
Wednesday December 19, 2018 Regular Board Meeting
- Agenda
- CFO Packet
- CFO Report Comments July and August Financials
- Microcorre Lease Agreement
- Vacant Land Listing Agreement
- Allied Universal Security Services
- Chidi J. Ukatu MD_First Amendment_ECC
- Fateh Entabi MD_First Amendment_Tulare_ECC
- Mohammad Khan MD_ECC
- Paramount_First Amendment_Tulare_PSA
- Satish Kesavaramanujam MD_ECC
- Sohail Mamdani ECC
- MEC Credentials Summary
- TLHCD minutes November 28 2018
- TLHCD minutes December 5 2018
Tuesday December 18, 2018 Finance Committee Meeting
Wednesday December 05, 2018 Special Board Meeting
Wednesday November 28, 2018 Regular Board Meeting
- Agenda
- TLHCD meeting minutes Sept 5 2018
- TLHCD meeting minutes Sept 19 2018
- TLHCD meeting minutes November 14 2018
- TLHCD meeting minutes October 24 2018
- July 2018 Draft Financial Statements
- Draft Internal Financial Statements
- FYE 2017 and FYE 2018 Financial Audit Updates
- Hospital Start-Up Repairs Budget Report
- Fire Suppression System
- Drake Chiller Project
- Cash Receipts and Disbursements
- Summary of Accounts Payables
Tuesday November 27, 2018 Finance Committee Meeting
Wednesday November 14, 2018 Special Board Meeting
- Agenda
- Lease Agreement Amendment with VA
- Personnel Solutions Staffing
- HCCA v. TRMC Settlement Agreement
- Vacant Land Purchase Agreement
- Surplus Furniture
Wednesday October 24, 2018 Regular Board Meeting
- Agenda
- Consent Calendar Items
- Business Capital Financing Agreement
- Recommendation for authorized signatories
- Resolution 864
- District Budget and Staffing for Support Services
- Phase II Equipment Installation
- Drake Chiller Project
- HRG Patient Billing Services Agreement
- Meeting Minutes Sept 26 2018
- Meeting Minutes October 17 2018
- Meeting Minutes October 10 2018
- Meeting Minutes October 3 2018
Finance Committee For October 23, 2018 is canceled due to no quorum. Items will be discussed in the Regular Board meeting scheduled for October 24, 2018.
Tuesday October 23, 2018 Finance Committee Meeting
- Finance Committee Meeting Agenda October 23, 2018
- HRG Patient Billing Services Agreement
- Authorized Signatories – Resolution 864
- District Budget and Staffing for Support Services
Wednesday October 17, 2018 Special Board Meeting
Wednesday October 10, 2018 Special Board Meeting
- Agenda
- Pollution Insurance
- Pollution Insurance Carrier Agreement
- Security Services
- Security Costs
- CEO Memo on Security Agreements
Questions & Answers:
Lease Information:
Wednesday October 03, 2018 Special Board Meeting
Wednesday September 26, 2018 Regular Board Meeting
- Agenda
- CEO report
- AH Tulare Employee Lease Agreement
- Biomet Quote
- Biomet
- CFO Report and Attachments
- IT Expenditures
- Maintenance Projects update #2
- Maintenance Quote Flex CHassis & IBM Storage
- Maintenance Working budget – Chiller
- MoreDirect, Inc dba Connection Quote
- New England-Permanent Chiller-vaccum pumps-etc_
- Resolution 862
- Tulare 14 Std VMWare License Catch Up
- Julia Lew LEGAL SERVICES AGREEMENT
- Amendment to Lease Agreement
- Memo of Lease Agreement
Tuesday September 25, 2018 Finance Committee Meeting
Wednesday September 19, 2018 Special Board Meeting
Wednesday September 5, 2018 Special Board Meeting
- Agenda and Attachments
- 2018-9-5Board memo capital budget request– Addition to packet for 9/5/18
- 2018-9-5Board memo emergency supplies– Addition to packet for 9/5/18
Wednesday August 22, 2018 Regular Board Meeting
Tuesday August 21, 2018 Finance Committee Meeting
Thursday August 16, 2018 Special Board Meeting
- Agenda
- TLHD Ballot Argument
- Ballot Statement Forms (Blank) FINAL
- Chiller-recommendations
- Christiansen group
- ICU-PICU nurse call system
- New England Sheet Metal-Chiller
- Rauland-ICU
- Rauland-PICU
- Larry Blitz Memo handed out 8/16/18 at board meeting
Monday August 6, 2018 Special Board Meeting Agenda
- 2018.08.06 Proposed Resolution 861 (Election Instructions)
- 2018.08.06 Proposed Resolution 861 (Election Instructions)
- Order.conformed.080318.gaa
- e.TRMC.Notice of Final Hearing on Motion.080318
Wednesday, August 1, 2018 Special Board Meeting
- Wednesday, August 1, 2018 Special Board Meeting Agenda
- Resolution Regarding Election on a Proposed Lease with Adventist West, Consolidation of Elections, and Specifications of the Election Order
- Wednesday June 27, 2018 Regular Board Meeting Minutes
- Tuesday July 17, 2018 Special Board Meeting Minutes
- Installation of a new nurse call system for ICU and PICU
- AH_Tulare – Credit Agreement_102001323_12_0
- AH_Tulare District – Asset Purchase Agreement_101960243_12_0
- CP_Redline – US-DOCS-101960243-v11 AHTulare District – Asset Purchase Ag…
- CP_Redline – US-DOCS-101963615-v6 Master Lease for Adventist Health and …
- CP_Redline – US-DOCS-101998887-v5 Tulare Security Agreement and US-DOCS-…
- CP_Redline – US-DOCS-102655522-v1 base credit agreementposted on Distric…
- Master Lease for Adventist Health and Tulare Local Healthcare District_101963615_8_0
- US-DOCS-101998887-v6 Tulare Security Agreement
- AH Interim Management Services Agreement with Tulare Local Healthcare Di…
- SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
Wednesday, July 25, 2018 Regular Board Meeting
- Board Agenda 07-25-2018
- Board Agenda CFO Packet 07-25-2018
- AH – Tulare – Memorandum of Lease
- AH_Tulare District – Asset Purchase Agreement
- AH Interim Management Services Agreement with Tulare Local Healthcare Di…
- Master Lease for Adventist Health and Tulare Local Healthcare District
- Tulare Security Agreement 7.20.18
- US-DOCS-102001323-v12 AHTulare – Credit Agreement
- SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS
- Tulare Security Agreement
- AH – Tulare District – Guaranty of Agreement and Lease
Tuesday, July 24, 2018 Finance Committee Meeting
- Finance Committee Agenda 07-24-2018
- Finance Committee Meeting Packet 07-24-2018
- Assets and Liabilties
Tuesday, July 17, 2018 Special Board Meeting Agenda (PDF)
- 2018.06.27 Settlement Agreement (fully signed) (PDF)
- AH Interim Management Services Agreement with Tulare Local Healthcare District (PDF)
- AH TRMC – Security Agreement (PDF)
- AH Tulare – Credit Agreement 102001323 8 US DOCS (PDF)
- AH Tulare District – Asset Purchase Agreement (PDF)
- Construction Bids (PDF)
- Master Lease for Adventist Health and Tulare Local Healthcare District (PDF)
- Resolution for $1,000,000 (PDF)
- Resolution for Election (PDF)
- Short Form Deed of Trust And Assignment of Rents 102189946 1 0 (PDF)
- Stipulated Final Judgment and Order for Equitable and Other Relief (signed by all counsel) (PDF)
Wednesday, June 27, 2018 Regular Board Meeting Agenda (PDF) (PDF)
Wednesday, May 23, 2018 Regular Board Meeting Minutes (PDF)
Wednesday, May 30, 2018 Special Board Meeting Agenda (PDF)
- Request for Proposal for potential strategic affiliation partner
- Additional attachments to the agenda
Wednesday, May 23, 2018 Regular Board Meeting Agenda (PDF)
Tuesday, May 22, 2018 Finance Committee Meeting Agenda (PDF)
Monday, May 14, 2018 Special Board Meeting Agenda (PDF)
- Resolution regarding surplus medical equipment
- Resolution regarding surplus pharmacy supplies
- Surplus equipment list
Wednesday, May 2, 2018 Special Board Meeting Agenda (PDF)
Wednesday, April 25, 2018 Regular Meeting Board Packet (PDF)
Wednesday, April 25, 2018 Regular Board Meeting Agenda (PDF)
Tuesday, April 24, 2018 Finance Committee Meeting Agenda (PDF)
Friday, April 20, 2018 Special Meeting Agenda (PDF)
Wednesday, April 4, 2018 Special Meeting Agenda (PDF)
Wednesday, March 28, 2018 Regular Meeting Board Packet (PDF)
Wednesday, March 28, 2018 Regular Board of Directors Meeting Agenda (PDF)
Tuesday, March 27, 2018 Finance Committee Meeting Agenda (PDF)
Monday, March 19, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, February 28, 2018, Regular Board of Directors Meeting Agenda (PDF)
Monday, February 12, 2018, Special Board of Directors Meeting Agenda (PDF)
Tuesday, February 6, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 31, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 24, 2018, Regular Board of Directors Meeting Agenda (PDF)
- Tulare Local Healthcare District SPLI Proposal
- Tulare Board Presentation 1yr forecast PPT
- States-SPLI Regions Map as of January 2015
- Pharmacy Offer Letter
- Packard Investigative Breakdown YTD 2016
- Packard Claims Presentation
- Master Services Agreement
- Letter of Understanding for Early Out Self-Pay Solution
- Cash Forecast Template Jan 18 2018
- Co-Employment and Workers Comp Insurance Agreement (Professional Employer Organization) – SouthEast Personnel Leasing, Inc.
- Employee Benefits – Alliant Insurance Services
- Accounts Receivable Billing Vendor Agreement with Healthcare Resource Group (HRG)
- Client Setup Core Packet
Thursday, January 18, 2018, Special Board of Directors Meeting Minutes (PDF)
Thursday, January 18, 2018, Special Board of Directors Meeting Agenda (PDF)
Wednesday, January 17, 2018, Evolutions Oversight Committee Meeting Agenda (PDF)
Wednesday, December 20, 2017, Regular Board Meeting Minutes (PDF)
Wednesday, December 20, 2017, Regular Board Meeting Agenda (PDF)
Correspondence – Senator Fuller’s Office (PDF)
Wednesday, December 6, 2017, Special Board Meeting Minutes (PDF)
Wednesday, December 6, 2017, Special Board Meeting Agenda (PDF)
Resolution No. 858 (PDF)
Wednesday, November 29, 2017_Regular Board Meeting Minutes (PDF)
Wednesday, November 29, 2017_Regular Board Meeting Agenda (PDF)
Tuesday, November 21, 2017 Special Board Meeting Agenda (PDF)
Resolution No. 857 (PDF)
Evolutions Lease Agreement-B (no exhibits) (PDF)
Tuesday, November 14, 2017 Special Meeting: Minutes
Tuesday, November 14, 2017 Special Meeting: Agenda (PDF)
Resolution No. 856 (PDF)
Resolution Nos. 353, 354, 355 (PDF)