Agendas

The Chief Executive Officer, in cooperation with the Tulare Local Healthcare District (District) Board of Directors (Board) Chair, shall prepare an agenda for each Regular and Special Meeting of the Board in accordance with the Ralph M. Brown Act (California Government Code Section 54950]. Any Director may request any item to be placed on the agenda by contacting the Chief Executive Officer at least fourteen business days prior to the date of the meeting.

Any member of the public may request that a matter directly related to District business be placed on the agenda of a regularly scheduled Board meeting, subject to the following conditions:

1. The request must be in writing and be submitted to the CEO, together with supporting documents and information, if any, at least fourteen business days prior to the date of the meeting;
2. The CEO shall be the sole judge of whether the public request is or is not a "matter directly related to District business." The public member requesting the agenda item may appeal the CEO's decision at the next Regular Board meeting. Any Director may request that the item be placed on the agenda of the Board's next Regular Meeting.
3. No matter which is legally a proper subject for consideration by the Board in closed session will be accepted under this policy;
4. The Board may place limitations on the total time to be devoted to a public request issue at any meeting and may limit the time allowed for any one person to speak on the issue at the meeting.

This policy does not prevent the Board from receiving public comments at Regular and Special Meetings of the Board on matters which are not on the agenda that a member of the public may wish to bring before the Board. However, the Board shall not discuss or take action on such matters at that meeting other than providing brief general directions to staff regarding the matter, if appropriate.

At least 72 hours prior to the time of all Regular Meetings, an agenda, which includes but is not limited to all matters on which there may be discussion and/or action by the Board, shall be posted in a place that is freely accessible to members of the public (California Government Code 54954.2(a)(1)). So long as the District maintains a website, the agenda shall be posted on the website for public information at the same time. All information made available to the Board (except confidential, privileged or personal information excludable under the law) shall be available for public review prior to any Board meeting.

The agenda for any Special Meeting shall be posted at least 24 hours before the meeting in the same location as for Regular Meeting agendas (California Government Code Section 54956).

The CEO of the District shall determine the order in which agenda items shall be considered for discussion and/or action by the Board, subject to re-ordering of the agenda by the Board at the meeting.

Meetings

1. Regular Meetings of the District Board of Directors shall be held on the fourth Wednesday of each calendar month at 6:00 p.m. in the Conference Room at 842 N. Gem Street, Tulare, CA, unless otherwise noted on the corresponding agenda for a particular meeting.
2. Special Meetings of the Board may be called by three members of the Board and notice of the holding of a Special Meeting shall be (i) delivered by written notice to each member of the Board and any party having a valid standing request for notice of the District’s meetings, and (ii) posted on the District's website and in a clearly visible and publicly accessible location near the administrative offices of the District. The notice shall be delivered personally or by any other means (inducing electronic means) at least 24 hours before the time of the meeting as specified in the notice. The call and notice shall specify the time and place of the Special Meeting and the business to be transacted or discussed. No other business shall be considered by the Board at these meetings.
3. Emergency Meetings. In the event of an emergency situation involving matters upon which prompt action is necessary due to the disruption or threatened disruption of public facilities, the Board may hold an Emergency Meeting without complying with the 24-hour notice. An emergency situation means a work stoppage, crippling disaster or other activity which severely impairs public health, safety, or both, as determined by the Board Chair or a majority of the Board. Any party having a valid standing request for notice of the District’s meetings shall be notified by at least one hour prior to the Emergency Meeting. In the event that telephone services are not functioning, the notice requirement of one hour is waived, but the Board, or its designee, shall notify such parties of the fact of the holding of the Emergency Meeting, and of any action taken by the Board, as soon after the meeting as possible. Closed session may be held during an Emergency Meeting by a unanimous vote of the Board members present, and all other rules governing Special Meetings shall be observed with the exception of the 24-hour notice. The minutes of the Emergency Meeting, a list of persons the Board or designee notified or attempted to notify, a copy of the roll call vote(s), and any actions taken at such meeting shall be posted for a minimum of ten days in a clearly visible and publicly accessible area near the District’s administrative office as soon after the meeting as possible.
4. Adjourned Meetings. A vote by the Board of Directors present (even if less than a quorum) may terminate any Board meeting at any place in the agenda and adjourn to any time and place specified in the order of adjournment, except that if no Directors are present at any Regular or Adjourned Regular Meeting, the CEO may declare the meeting adjourned to a stated time and place, and he/she shall cause a written notice of adjournment to be given.
5. Standing Committee Meetings. The meetings of standing Committees (comprised of no more than the number of Board members constituting less than a quorum, among other persons), are subject to the notice and open meeting provision of the Brown Act. The Board Secretary or his or her designee shall ensure that all required and appropriate information is available for the audience at meetings of the Board of Directors and that physical facilities for said meetings are functional and appropriate for all persons.