December 14, 2023
Board Meeting
- Agenda
- Minutes
- TAB 2 DRAFT MCHCD Minutes 120723.pdf
- TAB 7 SMART Goals 072123.pdf
- TAB 8 DRAFT Bylaws Revision 121423.pdf
- TAB 6 Ad Hoc Committee on Hiring and Office Report 121423.pdf
- TAB 1 Communications 121423.pdf
- TAB 4 Devenney NPC 4 and NPC 5 Full Report 12-8-23.pdf
- TAB 5 AH Solar Options Request 10-31-23.pdf
- TAB 6 DRAFT RGS Contract with edits to be approved 120823.pdf
- TAB 2 DRAFT MCHCD Minutes 102623.pdf
- TAB 6 Williams_MCHCD_20231310.pdf
October 26, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 Communications 10-26-23.pdf
- TAB 2 DRAFT MCHCD Minutes 092123.pdf
- TAB 2 DRAFT MCHCD Minutes 092823.pdf
- TAB 3 Warrant List & statements 102623.pdf
- TAB 4 P&M Proposed Timeline 10-23 - 11-24.pdf
- TAB 5 Eastshore PRELIMINARY COI Estimate - MCHCD - 101923.pdf
- TAB 6 EMC Research and Mendocino Coast Healthcare District MOU.pdf
- TAB 7 P&M Agreement.pdf
- TAB 7 P & M Estimate of District Costs for GO Bond Planning Efforts - MCHCD (10182023).pdf
- TAB 3 MCHCD BANK STATEMENTS AUG 2024.pdf
- TAB 5 Eastshore AGREEMENT FOR MUNICIPAL ADVISORY SERVICES FOR BOND - 101923.pdf
September 28, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1.1 Judy Leach Letter.pdf
- TAB 1.2 Becker's Hospital Review.pdf
- TAB 1.3 Hirellogy.pdf
- TAB 1.4 Devenney Dave Healy Update 8-18-23.pdf
- TAB 1.5 Medi-Cal 2020 audit Exchange 8-21-23.pdf
- TAB 1.6 Derek Petrak - Judy Hoaglund RE 2021 Audit.pdf
- TAB 1.7 Derek Petrak Medicare Cost Settlement 8-21-23.pdf
- TAB 1.8 DHCS Entrance MediCal 2020 Audit.pdf
- TAB 1.9 CSDA eNews 8-22-23.pdf
- TAB 1.10 HCAI Hospital Public Notice Regs.pdf
- TAB 1.11 Petrak chain re $2.2M Medicare Overpayment Reimbursement check destination.pdf
- TAB 1.12 Devenney Dave Healy Facilities Assessment 8-25-23.pdf
- TAB 1.13 MCHDC Coordination with AH on HCAI Grant Application.pdf
- TAB 1.14 Kaufman Hall National Hospital Report August 2023.pdf
- TAB 1.15 CSDA eNew 8-29-23.pdf
- TAB 1.16 Devenney HCAI -AH Coordination Update.pdf
- TAB 1.17 MCHF Dementia Training Cynthia Hall.pdf
- TAB 1.18 Foundation Noyo Race Invitation.pdf
- TAB 1.19 AH Dean Shepardson 9-5-23.pdf
- TAB 1.20 HCAI Data Healthcare Characteristics.pdf
- TAB 1.21 CSDA eNew 9-6-23.pdf
- TAB 1.22 Devenney LF Healy Meeting Prep2.pdf
- TAB 1.23 HCAI Workforce Programs Update.pdf
- TAB 1.24 AH Helioscope Update re Solar Installation.pdf
- TAB 1.25 HCAI Invitation Hospital Projects A to Z n Person.pdf
- TAB 1.26 Devenney LF Dave Healy Meeting Prep 9-19-23.pdf
- TAB 1.27 CSDA eNews 9-19-23.pdf
- TAB 1.28 Rosemary Mangino Thank You 9-21-23.pdf
- TAB 1.29 ED Salary Comparison 2021 .pdf
- TAB 1.30 Rosemary Mangino Meeting Debrief 9-22-23.pdf
- TAB 2 DRAFT 081723 MCHCD Minutes.pdf
- TAB 4 Hospital Financing Consultant RFP Final 7-2-23.pdf
- TAB 4 Eastshore Consulting LLC & EMC Research, Proposal to Provide Consulting Services (July 2023) - MCHCD.pdf
- TAB 4 P&M_MendocinoCoastHCD_FINAL (1).pdf
- TAB 5 Executive Director Job Description.pdf
- TAB 5 Salary Comparisons Composite.pdf
- TAB 3 Treasuers Report.pdf
- TAB 3 CBC Proposal Mendocino Coast Health Care District September 2023.pdf
- TAB 1.0 Communications 9-28-23.pdf
- TAB 2 DRAFT 092123 MCHCD Minutes.pdf
- YouTube link to video 092823 Board Meeting.pdf
July 27, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 MCHCD Resignation.pdf
- TAB 2 Banking Resolutions MCHCD 7-27-23.pdf
- TAB 3 Warrant List Packet 2023-07-27.pdf
- TAB 3 MCHCD Meeting Lunch invoice 072123.pdf
- TAB 4 BETA cover Letter 7-1-23.pdf
- TAB 4 HCAI Committee Meeting 8-1-23.pdf
- TAB 4 Mail -Winesong 2023.pdf
- TAB 5 041723 DRAFT MCHCD Bd Minutes.pdf
- TAB 6 Treasurer's Report 2023-07-27.pdf
- TAB 7 Devenney Revised Costing to Total Project Cost 7-13-23.pdf
- TAB 9 SMART Goals 2023-07-21.pdf
- TAB 10 Staffing Critical Questions 072423.pdf
- TAB 5 071323 DRAFT MCHCD Bd Minutes.pdf
- TAB 8 Eastshore Consulting LLC & EMC Research, Proposal to Provide Consulting Services (July 2023) - MCHCD.pdf
- TAB 8 P&M_MendocinoCoastHCD_FINAL (1).pdf
- TAB 11 CSDA SAMPLE - SCOPE of Work.docx
- TAB 7 Devenney AHMC Response to Request for Information-.pdf
- TAB 7 MCHCD Master Plan Physical Plant Assessment 2001.pdf
- TAB 11 DRAFT CSDA Agreement 072723.pdf
June 29, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 MCHCDWarrantList 062923.pdf
- TAB 1 RHC Reconciliation -FYE 2020 .pdf
- TAB 2 040623 DRAFT MCHCD Bd Minutes.pdf
- TAB 2 042723 DRAFT MCHCD Bd Minutes.pdf
- TAB 2 051123 DRAFT MCHCD Bd MInutes.pdf
- TAB 2 052523 DRAFT MCHCD Bd MInutes.pdf
- TAB 2 062223 DRAFT MCHCD Bd Minutes.pdf
- TAB 3 Treasurers Report 6-25-23.pdf
- TAB 4 Resolution Policy 2 CPRA.docx
- TAB 4 CPRA Policy 2.docx
- TAB 5 Hospital Financing Consultant RFP DRAFT.pdf
- TAB 3 2023-05-31 Bank Statements_LAIF.pdf
- Tab 7 IGT Resolution for Refund Redacted.pdf
- TAB 6 BETA Renewal FYE2024.pdf
May 25, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 MUSD Service Contract Agreement - Final MCHD 2023.pdf
- TAB 1 MCHCDWarrantList_w_invoices_2023-05-19 (1).pdf
- TAB 1 Streamline Annual Quote FY2024 (1).pdf
- TAB 1 BETA Renewal FYE2024.pdf
- TAB 2 Devenney 230505_Community SPC Presentation_ver1.pdf
- TAB 2 Cummings Mendocino Coast District Hospital SPC-NPC Upgrades ROM 05.04.23 r1.pdf
- TAB 2 Cummings Mendocino Coast District Hospital Replacement Hospital ROM 4-28-23.pdf
- TAB 3 Devenney revised_MCDH_Special Services Proposal - Operational Plan - Part A Rev 1.pdf
- TAB 4 DRAFT MCHCD Board Minutes 040623.pdf
- TAB 4 DRAFT MCHCD Special Board Minutes 041723.pdf
- TAB 4 DRAFT MCHCD Board Minutes 042723.pdf
- TAB 5 Treasurers Report 2023-05-25.pdf
- Bank_Statements2023-04-30.pdf
- TAB 6 Conflict of Interest Policy 1.pdf
- TAB 6 CPRA Policy 2.pdf
- TAB 4 DRAFT MCHCD Special Board MInutes. 051123.pdf
- Tab 3 Devenney230515_18000_MCHD_HCAI SPC NPC Timeline_Final.pdf
- Tab 3 Devenney230515_18000_MCHD_NPC4D Operational Plan - Final.pdf
April 27, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 DRAFT MCHCD Bd Minutes 033023.pdf
- TAB 1 DRAFT MCHCD Special Bd Minutes 041723.pdf
- TAB 2 Treasurer's Report 2023-04-27 Amended.pdf
- MCHCDWarrantList2023-04-19.pdf
- AHMC Invoice MCHCD - AR REMITTANCE2023-04=27.pdf
- TAB 3 Report of Ad Hoc Committee on Staffing and Office 041023.pdf
- TAB 4 Seismic Compliance Planning for 3-30-23.pdf
- TAB 5 Updated Ad Hoc Committee Recommendations.pdf
- TAB 5 Bylaws Nov 2020.pdf
- TAB 5 DRAFT Bylaws full text 032623.pdf
- TAB 6 Request For Travel Reimbursement.pdf
- Lee Finney Travel Request 2023-04-2-30 AH Network Strategy Conference.pdf
- FULL MCHCD Board Agenda with Tabs 042723.pdf
March 30, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 CORRECTED MCHCD Special Bd Meeting 020823.pdf
- TAB 1 DRAFT MCHCD Bd Minutes 022323.pdf
- TAB 1 DRAFT MCHCD Bd Minutes 031623.pdf
- TAB 2 Treasurer's Report2023-03-30 combined.pdf
- TAB 3 Chair's Report for 3-30-23 Meeting.pdf
- TAB 4 AH Solar Proposal with Devenney Build Plan and Devenney solar suggestion.pdf
- TAB 5 516 Cypress St.pdf
- TAB 6 Seismic Compliance Planning for 3-30-23.pdf
- TAB 7 DRAFT Bylaws full text 032623.pdf
- Full Agenda Regular Meeting with Tabs 033023.pdf
- FY2023Consolidated Annual Budget.pdf
- AH-Mendocino Coast Presentation 2023.3.30.pdf
- REPORT OF THE BYLAWS COMMITTEE 033023.pdf
February 23, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 DRAFT MCHCD Bd Minutes 012623.pdf
- TAB 1 DRAFT Special Board Meeting Minutes 020823.pdf
- TAB 2 Dr. Diane Harris Measure C.pdf
- TAB 2 2022 Measure C Tax Receipts and Deductions.pdf
- Tab 2 Measure C Fund Account Estimate 010123.pdf
- TAB 2 Receipt and Use of C Funds.pdf
- TAB 2 Measure C Report to new board.pdf
- TAB 2 By Laws Measure C Committee.pdf
- TAB 3 Treasurer's Report 2023-02-23.pdf
- TAB 4 Chair Report 2-23-23.pdf
- TAB 5 Board Reimbursement.pdf
- CY 2021 Mendocino Coast IGT Redacted.pdf
- Full MCHCD Board Meeting Packet 022323.PDF
- AH AR from MCHCD to 2023-01-31.pdf
February 23, 2023
Board Meeting
- Agenda
- Minutes
- TAB 1 DRAFT MCHCD Bd Minutes 012623.pdf
- TAB 1 DRAFT Special Board Meeting Minutes 020823.pdf
- TAB 2 Dr. Diane Harris Measure C.pdf
- TAB 2 2022 Measure C Tax Receipts and Deductions.pdf
- Tab 2 Measure C Fund Account Estimate 010123.pdf
- TAB 2 Receipt and Use of C Funds.pdf
- TAB 2 Measure C Report to new board.pdf
- TAB 2 By Laws Measure C Committee.pdf
- TAB 3 Treasurer's Report 2023-02-23.pdf
- TAB 4 Chair Report 2-23-23.pdf
- TAB 5 Board Reimbursement.pdf
- CY 2021 Mendocino Coast IGT Redacted.pdf
- Full MCHCD Board Meeting Packet 022323.PDF
- AH AR from MCHCD to 2023-01-31.pdf
January 26, 2023
Board Meeting
- Agenda
- Minutes
- Measure C Report to new board.pdf
- Mendocino Coast Health Care District - ICHRA SPD - 11-18-2020.pdf
- Signed Agreement with Devenney Group 07-06-2022.pdf
- Deveney_Additional Service Authorization Letter_001 sm (1).pdf
- Devenney Presentation 11.10.2022 (1).pdf
- By Laws Measure C Committee.pdf
- Full Text of Measure C Ballot.pdf
- Receipt and Use of C Funds.pdf
- Bpard Policy 2023-01 Fiscal Controls.pdf
- Minutes Inventory 2021-22.pdf
- MCHCD_Treasurers_Report_2023-01-26.pdf
