Board Meetings
6:00pm - Evolutions Plaza Conference Room
Board Meeting - Canceled
Board Meeting
- Agenda
- 4) a) MINUTES Regular Board Meeting 08-27-2025.pdf
- 4) b) MINUTES Special Board Meeting 09-17-2025.pdf
- 7) a) August 2025 Financial Report.pdf
- 7) b) September 2025 Financial Report.pdf
- 7) c) Annual Audit Report.pdf
- 8) a) ii) Staff Report_NPC-5 Design Services.pdf
- 8) a) ii) Building 1.2 Amendment.pdf
- 8) b) i) TLHD; Project Bidding Policy.pdf
- 8) b) ii) TLHD_ Commercial Lease _102025 Rooted (12119739.1).pdf
- 9) b) i) General Contractor Services RFP.pdf
- 10) c) Board Self Assessment 2025.pdf
Board Meeting - Canceled
Board - Special Meeting
- Agenda
- 4) a) i) Staff Report_Framing and Drywall Replacement at Elevator and Dumbwaiter Shafts.pdf
- 4) a) ii) Staff Report_Hoist Rental draft.pdf
- 4) b) i) LegalServiceAgreement-TaxCreditServices Tulare Local Healthcare District 2.pdf
- 4) b) i) Tulare LHD Tax Forms Cost Segregation JAL -AL signed.pdf
- 4) b) ii) Resolution 935 Surplus Property.pdf
Board Meeting
- Agenda
- Minutes
- 7. July 2025 Financial Report.pdf
- 8. a. i Staff Report_Change Order #14.pdf
- 8. a. ii) JAMA Add Service Proposal - Adventist Health Tulare SPC 4D Upgrade (SG) (24109-71) 072925.pdf
- 8. a. ii) LTR 2025 0805 AH TULARE SPC ARCH DESIGN ASSIST AND STRUCTURAL SCOPE FOR TESTING.pdf
- 8. a. iii) Staff Report_Helipad fire suppression System.pdf
- 8. b. Proposal SG - JAMA 25-0827 Tulare NPC4-NPC4D.pdf
- 8. b. JAMA Add Services Proposal - Tulare Local Healthcare District NPC Upgrade (SmithGroup) (24109-73) 082725.pdf
- 8. b. i) TLHD; Project Bidding Policy.pdf
Board Meeting
- Agenda
- Minutes
- 5. Annual Insurance Renewal Proposal.pdf
- 8. May 2025 Financial Report.pdf
- 2025 - 2026 Budget Packet.pdf
- Evolutions Group Exercise Reimbursement Policy PDF.pdf
- Credit Card Policy and Acknowledgement PDF.pdf
- Staff Report_Crane Service for Helipad.pdf
- 10. June Construction Report.pdf
- 18. a) Evolutions Fitness and Wellness Center Update with Attachments PDF.pdf
Board Meeting
- Agenda
- Minutes
- 4. b) MINUTES Special Board Meeting 04-08-2025 _PDF.pdf
- 4. c) Minutes Special Board Meeting 05-14-2025.pdf
- 8. a) March 2025 Financial Report.pdf
- 8. b) April 2025 Financial Report.pdf
- 9. Resolution 932 Declare Surplus Property.pdf
- 10. CUPCCAA_Staff Report Draft.pdf
- 10. How CUPCCAA Benefits Special Districts Handout.pdf
- 10. Resolution 933 CUPCCAA Election PDF.pdf
- 11. Findings - Surplus Metal Material at Tower Yard.pdf
- 11. Resolution 934 surplus metals.pdf
- 12. Elevator Change Order Summary.pdf
- 12. Elevator Change Order.pdf
- 13. Staff Report_EV Charging Site Host.pdf
- 14. Benzeevi - Medical Board.pdf
- 15. Construction Manager Report – Brett Scott.pdf
- 16. Staff Report Evolutions Fitness & Wellness Center Update May 2025.pdf
- 17. a) TLHD 2025 Renewal Strategy.PDF
- 17. b) FY 26 Budget Overview.pdf
Board Meeting
- Agenda
- Minutes
- 7. January 2025 Finance Packet.pdf
- 8. TLHD; MSA for Tom Huberty 2.0.pdf
- 9. Staff Report_Dehumidifier Replacement.pdf
- 10. Staff Report_Helipad.pdf
- 11. Staff Report_Basement Exterior Stairs.pdf
- 12. Resolution 930 Surplus Property.pdf
- 13. Construction Report.pdf
- 14a. Staff Report_ Evolutions Fitness & Wellness Center Update.pdf
Board Meeting
- Agenda
- Minutes
- 9. December 2024 Financial Report.pdf
- 10. Staff Report_Existing Hospital Kitchen Remodel and Grease Trap Replacement.pdf
- 11. Staff Report_Utilities and Locker Room Renovation for Nutrition Bar.pdf
- 12. Staff Report_Vinyl Flooring Installation in Evolutions.pdf
- 13. Staff Report_HVAC Replacement at Evolutions.pdf
- 15a. Staff Report_ Evolutions Fitness & Wellness Center Update.pdf