Board Meeting - Planning Retreat
Strategic Planning Retreat Scheduled from 8:00 AM - 12:00 PM
Date Change!
- Agenda
- 4. Minutes Regular Board Meeting 2023 10 25.pdf
- 4. Minutes Special Board Meeting 2023 11 6.pdf
- 4. Minutes Special Board Meeting 2023 11 13.pdf
- 7. FYE 2023 Financial Audit.pdf
- 9. October 2023 Financials.pdf
- 10. Resolution 919 Declare Surplus Property Light Poles.pdf
- 12. (a) (i) TLHD External Social Media Accounts Policy.pdf
- 12. (a) (i) TLHD Internal Social Media Policy.pdf
Meeting
- Agenda
- Minutes
- 9. Balance Sheet 2023 09 30.pdf
- 9.a. P&L with Budget District 2023 09 30.pdf
- 9.a. P&L Rolling 12 District 2023 09 30.pdf
- 9. b. P&L with Budget EVO 2023 09 30.pdf
- 9.b. P&L Rolling 12 EVO 2023 09 30.pdf
- 10.a. Hero Health & Wellness PP_Final.pdf
- 10.b. Operations Workflow Dashboard_PrintScreen.pdf
- 11.c. 2023 Accomplishments.pdf
Meeting
- Agenda
- Minutes
- 10. Balance Sheet 2023 08 31.pdf
- 10. P&L with Budget DIST 2023 08 31.pdf
- 10. P&L rolling 12 months DIST 2023 08 31.pdf
- 10. P&L with Budget EVO 2023 08 31.pdf
- 10. P&L rolling 12 months EVO 2023 08 31.pdf
- 10. 10 YEAR CASH FLOW - added 9/27/23.pdf
- 12.a. ii. 1) Evolutions Rough Schedule 9.13.24.pdf
Meeting
- Agenda
- Minutes
- 4. Minutes Special Board Meeting 2023 07 13.pdf
- 7. BALANCE SHEET 2023 07 31.pdf
- 7. PL WITH BUDGET 2023 07 31 r2 - Updated 8/22/23.pdf
- 7. P&L ROLLING 12 MONTHS 2023 07 31.pdf
- 7. PL WITH BUDGET (EVO) 2023 07 31 r2 - Updated 8/22/23 .pdf
- 7. P&L ROLLING 12 MONTHS (EVO) 2023 07 31.pdf
- 8.a.i. Evolutions Myrtha Pool Liner.pdf
- 8.a.ii. Board STAFF REPORT - Pool UV.pdf
- 8.a.ii KSI Estimate - Added 8/23/23.pdf
- 10. 2023-2024 Strategic Plan 8-2023.pdf
- 10. TLHCD Strategies by Quarter - Added 8/23/23.pdf
- 11.STAFF REPORT Parking Lot Sealing of Paving EVO.pdf
- 12.a.ii. Speed Bumps 8-16-2023.pdf
- 12.a.vi.2) Change Order 1 EVO Solar.pdf
- 12. c TLHD Bid Results (8-23-2023) - Added 8/23/23.pdf
- 12.e. Recent Changes to TLHD Website.pdf
Meeting
- Agenda
- Minutes
- 7. a. BALANCE SHEET - TLHCD 6-30-23.pdf
- 7. a. P&L WITH BUDGET - TLHCD 6-30-23.pdf
- 7. a. P&L ROLLING 12 MONTHS - TLHCD 6-30-23.pdf
- 7. b. BALANCE SHEET - EVO 6-30-23.pdf
- 7. b. P&L WITH BUDGET - EVO 6-30-23.pdf
- 7. b. P&L ROLLING 12 MONTHS - EVO 6-30-23.pdf
- 11. Board STAFF REPORT HVAC - EVO Split Units.pdf
- 11. Board STAFF REPORT HVAC - EVO RTU-1 RTU-3 and combined.pdf
- 12. c. i. Bereavement Leave Policy.pdf
Meeting
- Agenda
- 4.a. Minutes Board Meeting 2023 05 24.pdf
- 5.a. P&L WITH BUDGET - TLHCD.pdf
- 5.a. P&L ROLLING 12 MONTHS - TLHCD.pdf
- 5.a. BALANCE SHEET - TLHCD.pdf
- 5.b. P&L WITH BUDGET - EVO.pdf
- 5.b. P&L ROLLING 12 MONTHS - EVO.pdf
- 5.b. BALANCE SHEET - EVO.pdf
- 6.1 BUDGET OVERVIEW FY 2024.pdf
- 6.2 CAPITAL PROJECTS FY 2024.docx
- 6.3 COMBINED CASH FLOW FY 2024.pdf
- 6.4 EVO BUDGET FY 2024 DRAFT.pdf
- 6.5 TLHCD BUDGET FY 2024 DRAFT.pdf
- 6.6 BUDGET OVERVIEW.pdf
- 7. Insurance Proposal 23-24.pdf
- 10.a. Resolution 918 Declare Surplus Property Gym Equipment.pdf
- 11.a. STAFF REPORT Parking Lot Lighting.pdf
- 11.b. Strategic Industry Proposal Option #1 VE.pdf
- 11.c. Strategic Industry Proposal Option #2 Spec.pdf
- 12. 2023 Investment Policy - revised June 2023.pdf
- 13. EVO Dehumidifier Additional information per Board Request.pdf
- 14. 2023 Accomplishments.pdf
- 15. Administrative Director Job Description.pdf
- 16.c.i Paid Sick Leave Policy Revision.pdf
- 16.c.ii Wage and Hour Policy Revision.pdf
- 16.c.iii Capitalization Policy Revision.pdf
- 16.c.iii Capital Expenditure Request Form (CER) Revision.pdf
Regular Meeting
- Agenda
- Minutes
- 5. BALANCE SHEET - TLHCD & EVO.pdf
- 5. BALANCE SHEET - TLHCD.pdf
- 5. BUDGET P&L - EVO.pdf
- 5. BUDGET P&L - TLHCD & EVO.pdf
- 5. BUDGET P&L - TLHCD.pdf
- 5. TRENDING P&L - EVO.pdf
- 5. TRENDING P&L - TLHCD & EVO.pdf
- 5. TRENDING P&L - TLHCD.pdf
- 5.BALANCE SHEET - EVO.pdf
- 9. Proclamation of Appreciation Dennis Mederos.pdf
- 10. Proclamation of Appriciation Stephen Harrell.pdf
- 11. HVAC Units EVO Building Report - New England (BF- version 2).pdf
- 11. New England Sheet Metal_ Evolutions HVAC Equipment Replacement.pdf
- 12. Provost & Pritchard Consulting.pdf
- 12. Provost & Pritchard proposal for services_TRMC.pdf
- 13. DSC Architects Tulare Hospital Kitchen RefreshProposal.pdf
- 15. Certificate of Recognition to Maria G.pdf
Regular Meeting
- Agenda
- Minutes
- 7. COMBINED BALANCE SHEET 3-31.pdf
- 7. COMBINED P&L 12 MONTH 3-31.pdf
- 7. COMBINED P&L WITH BUDGET 3-31.pdf
- 7. CON TLHCD & EVO - Balance Sheet.pdf
- 7. CON TLHCD & EVO - Revenue and Expenditures for Rolling 12 Months.pdf
- 7. CON TLHCD & EVO - Revenue and Expenditures with Budget.pdf
- 7. EVO BALANCE SHEET 3-31.pdf
- 7. EVO P&L 12 MONTH 3-31.pdf
- 7. EVO P&L WITH BUDGET 3-31.pdf
- 10. Evolutions.pdf
- 11. CEO Incentive Plan.pdf
- 12.a. CVMC Article 2.pdf
- 12.b. Tulare County Board of Supervisors Recognition of Maria Grijalva.pdf
- 13. District Vehicle.pdf
- 14.d. 1st Quarter 2023 Accomplishments.pdf
- Executed Minutes 2023 03 22.pdf
Regular Meeting
- Agenda
- 01.TLHCD 3-22-2023 Agenda Correction.pdf
- 3. EIFD Program Handout.pdf
- 3. Lease Revenue Bond and COP Handout.pdf
- 5.a. Minutes Board Meeting 2023 02 22.pdf
- 5.b. Minutes Strategy Session Board Meeting 2023 03 04.pdf
- 8. 2 Evo After Photos.pdf
- 8.1. Evo Before Photos.pdf
- 10. BALANCE SHEET COMBINED 2-28-23.pdf
- 10. BALANCE SHEET DISTRICT 2-28-23.pdf
- 10. BALANCE SHEET EVO 2-28-23.pdf
- 10. P&L BUDGET COMBINED 2-28-23.pdf
- 10. P&L BUDGET DISTRICT 2-28-23.pdf
- 10. P&L BUDGET EVO 2-28-23.pdf
- 10. P&L TRENDING COMBINED 2-28-23.pdf
- 10. P&L TRENDING DISTRICT 2-28-23.pdf
- 10. P&L TRENDING EVO 2-28-23.pdf
- 11. Kathy Nesper Letter of Interest to TLHD Board.pdf
- 11. Resume Pedro Pete Martinez.pdf
- 11. Pedro Martinez Letter of Interest to TLHD Board.pdf
- 12.The Tower.pptx
- 13. Tulare County Health Ranking.pdf
- 15. HVAC Unit for Fugazzis.pdf
- 17. ADP Agreement - Redacted.pdf
- 18. 2023-2024 Strategic Plan Review.pptx
- Executed Minutes 2023 02 22.pdf
- Executed Strategy Session Minutes 2023 03 04.pdf
Regular Meeting
- Agenda
- 4.a. Minutes Board Meeting 2023 01 25.pdf
- 4.b. Minutes Special Board Meeting 2023 01 31.pdf
- 9. Investment Policy.pdf
- 12. Resolution 917.pdf
- 12. QTFeeAgt - Tower.pdf
- 12. 2022Addendum3 (Tower)_TLHCD_sCC.pdf
- 16. TLHCD Soils Report Proposals for AH Medical Clinic Building.pdf
- 17 BALANCE SHEET COMBINED 1-31-23.pdf
- 17 P&L WITH BUDGET COMBINED 1-31-23.pdf
- 17 P&L TRENDING COMBINED 1-31-23.pdf
- 17 CASH FLOW COMBINED 1-31-23.pdf
- 17.a. BALANCE SHEET DISTRICT 1-31-23.pdf
- 17.a. P&L WITH BUDGET DISTRICT 1-31-23.pdf
- 17.a. P&L TRENDING DISTRICT 1-31-23.pdf
- 17.a. CASH FLOW DISTRICT 1-31-23.pdf
- 17.b. BALANCE SHEET EVO 1-31-23.pdf
- 17.b. P&L WITH BUDGET EVO 1-31-23.pdf
- 17.b. P&L TRENDING EVO 1-31-23.pdf
- 17.b. CASH FLOW EVO 1-31-23.pdf
- Executed Resolution 917 Sale of Revenue Bonds Tower Completion.pdf
- Executed Minutes 2023 01 25.pdf
Regular Meeting
- Agenda
- Minutes
- 4.b. Minutes Special Board Meeting 2022 11 29.pdf
- 4.c. Minutes Special Board Meeting 2022 12 12.pdf
- 4.d. Minutes Board Meeting 2022 12 21.pdf
- 6. Application Process & Deadlines FINAL.pdf
- 7. TLHCD UST Presentation vF.pdf
- 11. TLHD_ Consulting Agreement [T Jacques 01182023].pdf
- 15. 1 BALANCE SHEET DISTRICT 12-31-22 REVISED.pdf
- 15.1 BALANCE SHEET COMBINED 12-31-22 REVISED.pdf
- 15.1 BALANCE SHEET EVO 12-31-22 REVISED.pdf
- 15.2 P&L TRENDING COMBINED 12-31-22 REVISED.pdf
- 15.2 P&L TRENDING EVO 12-31-22 REVISED.pdf
- 15.2 P&L TRENDING TLHCD 12-31-22 REVISED.pdf
- 15.3 P&L WITH BUDGET COMBINED 12-31-22 REVISED.pdf
- 15.3 P&L WITH BUDGET DISTRICT 12-31-22 REVISED.pdf
- 15.3 P&L WITH BUDGET EVO 12-31-22 REVISED.pdf
- 15.4 CASH FLOW COMBINED 12-31-22 REVISED.pdf
- 15.4 CASH FLOW DISTRICT 12-31-22 REVISED.pdf
- 15.4 CASH FLOW EVO 12-31-22 REVISED.pdf
- Executed Minutes 2022 11 16.pdf
- Executed Minutes 2022 11 29.pdf
- Executed Minutes 2022 12 12.pdf
- Executed Minutes 2022 12 21.pdf