Seneca Healthcare District

Agendas & Minutes

Type	Agenda	Minutes	Public Comments
Regular Meeting	Agenda for 12/05/2024	Not Yet Available	Not Available
Special Meeting	Agenda for 11/19/2024	Minutes for 11/19/2024	Not Available
Regular Meeting	Agenda for 10/31/2024	Minutes for 10/31/2024	Not Available
Regular Meeting	Agenda for 09/26/2024	Minutes for 09/26/2024	Not Available
Special Meeting	Agenda for 09/06/2024	Minutes for 09/06/2024	Not Available
Regular Meeting	Agenda for 08/29/2024	Minutes for 08/29/2024	Not Available
Special Meeting	Agenda for 08/12/2024	Minutes for 08/12/2024	Not Available
Regular Meeting	Agenda for 07/25/2024	Minutes for 07/25/2024	Not Available
Special Meeting	Agenda for 07/19/2024	Minutes for 07/19/2024	Not Available
Regular Meeting	Agenda for 06/27/2024 ITEM 9 B. - SHD Stryker Tower5-24non-ICG.pdf ITEM 9 C. Canon - PO & Signed Quote.pdf ITEM 10 - Ambulance MOU Final - PFD and SHD.pdf ITEM 11 - Medical Staff - Approved at Medical Staff Meeting June 11, 2024.pdf ITEM 14.1.a - Monley Hamlin - DesCor JV Bid PT. I - 5.23.24.pdf ITEM 14.1.b - Monley Hamlin - DesCor JV Bid PT. II - 5.23.24.pdf ITEM 14.2 - Broward Builders, Inc. Bid - 5.23.24.pdf ITEM 14.3 - Seneca Healthcare District - Award Resolution-c1 - Resolution No. 444 r2.pdf ITEM 15 - IOR Services proposal_Seneca_T&M revised.pdf ITEM 15 - IOR CONTRACTOR AGREEMENT.pdf ITEM 15 - 5-22-2024 Proposal WBC Revised.pdf ITEM 15 - SBS Updated 20240308; 20240603 RFP Proposal_Seneca Healthcare District_Repl. Hospital.pdf ITEM 16 - Adaptive Eating Devices.pdf ITEM 16 - Educational Assistance.pdf ITEM 16 - Employee Exit Interview.pdf ITEM 16 - Employee License Or Certification (1).pdf ITEM 16 - Food Brought In From Outside Sources.pdf ITEM 16 - Initial Nutrition Assessment.pdf ITEM 17 - New Hospital Build Campaign- Sponsorship levels.pdf ITEM 16 - Use of Disposable Gloves.pdf ITEM 16 - Skilled Nursing Facility Food Preferences.pdf ITEM 16 - Pixis Med Station (2).pdf ITEM 16 - Per Diem Employees (1).pdf ITEM 16 - List of Policies and Procedures for Board Approval.pdf ITEM 16 - General Dress.pdf 06.27.24 Regular Board Meeting - AGENDA - FINAL.pdf ITEM 5 - 06.03.24 Special Board Meeting MINUTES - APPROVED.pdf ITEM 6.1 - CEO Report Placeholder .VERBAL..pdf ITEM 6.2 - CNO Report to BOD JUNE 2024.pdf ITEM 6.3 - COO Report Placeholder .VERBAL..pdf ITEM 6.4 - IT Report Placeholder .VERBAL..pdf ITEM 6.5 - HR Report. List of Staff. Newsletter.pdf ITEM 6.6 - Marketing Report June 2024.pdf ITEM 6.7 - Compliance Update - Policy Task Status.pdf ITEM 8.a - Q-249615 Software.pdf ITEM 8.b - Q-255536 Onsite Clinical Training.pdf ITEM 9 A. - Introba Early Equipment Procurement.pdf	Minutes for 06/27/2024	Not Available
Special Meeting	Agenda for 06/27/2024 Resolution No. 446 - Approving Revised USDA Letter of Intent and Request for Obligation of Funds.pdf	Minutes for 06/27/2024	Not Available
Special Meeting	Agenda for 06/03/2024 ITEM 9.3 - Financial Assistance Posting.pdf ITEM 9.4 - CHA Notice B - Patients Without Health Insurance 5-28-2024 Three pages (1).pdf ITEM 10 - Approved Providers 5-14-2024 Med Staff.pdf ITEM 14.1.a - Monley Hamlin - DesCor JV Bid PT. I - 5.23.24.pdf ITEM 14.1.b - Monley Hamlin - DesCor JV Bid PT. II - 5.23.24.pdf ITEM 14.2 - Broward Builders, Inc. Bid - 5.23.24.pdf ITEM 14.3 - Resolution No. 444 Seneca Healthcare District - Award Resolution.pdf ITEM 16.1. - SENECA HEALTHCARE DISTRICT_ CIC STAFF REPORT - 2024-c1-c1.pdf ITEM 16.2. - Regulation 18730 - Provisions-of-Conflict-of-Interest-Codes-c1-c1.pdf ITEM 15.2 - Seneca - Support Agreement - District and Foundation-c1.pdf ITEM 15.1 - SH Foundation Report 6.3.24.pdf ITEM 17 - Seneca Healthcare District - CONFLICT OF INTEREST CODE 2024 (New)-c1-c1.pdf ITEM 18 - Res. No. 443 SENECA HEALTHCARE DISTRICT_ RESOLUTION OF ADOPTION - 2024-c1 (1)-c1.pdf ITEM 5 - 04.25.24 Regular Board Meeting MINUTES. APPROVED.pdf ITEM 6 - 05.23.24 Special Board Meeting MINUTES. APPROVED.pdf ITEM 7.a - CEO Verbal Report Placeholder.pdf ITEM 7.b - CNO Report.pdf ITEM 7.d - IT Director Verbal Report Placeholder.pdf ITEM 7.c - COO Report.pdf ITEM 7.e - HR Report and Newsletter.pdf ITEM 7.f - Marketing and PR Report.pdf ITEM 7.g - Compliance Report.pdf ITEM 8.1 - March 2024 Financial Report 6.03.24.pdf ITEM 8.2 - April 2024 Financial Report.pdf ITEM 8.3 - SHD Projected Cash Flow FYE.pdf ITEM 8.4 - FIN-Debt Management Policy ver 053024.pdf ITEM 8.5 - RESOLUTION NO. 442 - Seneca Healthcare District - Resolution Approving Debt Policy.pdf ITEM 8.6 - Seneca - R1 EOM KPI Presentation April 2024.pdf ITEM 8.7 - R1 Exec Summary by CFO.pdf ITEM 8.8 - RESOLUTION NO 445 Bank Acct Changes.pdf ITEM 9.1 - Charity Care Policy.pdf ITEM 9.2 - Discharge Notice 5-28-2024.pdf	Minutes for 06/03/2024	Not Available
Special Meeting	Agenda for 05/23/2024	Minutes for 05/23/2024	Not Available
Regular Meeting	Agenda for 04/25/2024 Agenda ITEM 5 - 3.29.24 Special Board Meeting Minutes.pdf ITEM 6 - 4.15.24 Special Board Meeting Minutes.pdf ITEM 7.a - CEO Report 04-25-2024.pdf ITEM 7.b - CNO Report to BOD APR 2024.pdf ITEM 7.c - COO Report April 2024.pdf ITEM 7.d - IT Report MAR 2024.pdf ITEM 7.e - HR Report. Position List. April 2024 Newsletter.pdf ITEM 7.f - Marketing and PR Report April 2024.pdf ITEM 7.gb - TimeClockandTimeReporting.pdf ITEM 8.1 - February 2024 Financial Report 4.25.24.pdf ITEM 8.2 - SHD Project Cash Flow FYE 063024- as of 042224.pdf ITEM 8.3 - Seneca - EOM KPI Presentation MAR 2024.pdf ITEM 8.4 - SNCA_ Week Ending 04.06.2024.pdf ITEM 9 - Medical Staff Appointments.pdf ITEM 14.a - Seneca Healthcare Foundation - Signed Bylaws 4.17.24.pdf ITEM 14.b - Seneca - Support Agreement - District and Foundation-c1.pdf ITEM 14.c - Seneca Foundation Budget_Chart of Accounts.pdf ITEM 14.d - Seneca Healthcare Foundation_BOD.pdf ITEM 15.a - LAFCo Membership Letter.pdf ITEM 15.b - Resolution - 441 LAFCo.pdf	Minutes for 04/25/2024	Not Available
Special Meeting	Agenda for 04/15/2024	Minutes for 04/15/2024	Not Available
Special Meeting	Agenda for 03/29/2024 ITEM 6 - Regular Board Meeting Minutes 2.29.24 APPROVED.pdf ITEM 7.a - CEO Report March 2024.pdf ITEM 7.b - CNO Report March 2024.pdf ITEM 7.c - COO Report March 2024.pdf ITEM 7.d - IT Report - February and March 2024.pdf ITEM 7.e.1 - HR Report - March 2024.pdf ITEM 7.e.2 - HR List of Staff - March 2024.pdf ITEM 7.e.3 - HR Newsletter - March 2024.pdf ITEM 7.f - Marketing.PR Report March 2024 Verbal Delivery.pdf	Minutes for 03/29/2024	Not Available
Regular Meeting	Agenda for 02/29/2024 Agenda ITEM 6 - 01.25.24 Board Meeting Minutes FINAL.pdf ITEM 7.F - Marketing and PR Report Feb 2024.pdf ITEM 7.E - HR February Newsletter 2024.pdf ITEM 7.E - HR Staff List Feb 2024.pdf ITEM 7.E - HR Report Feb 2024.pdf ITEM 7.D - IT Report Feb 2024.pdf ITEM 7.A - CEO Report 02-29-2024.pdf ITEM 7.B - COO Report Feb 2024 final.pdf ITEM 7.C - CNO Report Feb 2024.pdf December 2023 Financial Report 2.29.24.pdf KPI Dashboard Jan 2024- Final PDF FORMAT.pdf FQ_2301385645_02_New_Hosptial_Monitor_Replacment Final #2.pdf 240229 SHD New CAH Board Updates.pdf BKF_Seneca_Proposal_11.02.23 v4 (003).pdf ITEM 15 - 2019 - Authority of CEO - Physician Contract.... ITEM 15 - 2024 - Proposed Changes to Authority of CEO - Physician Contract....pdf Plumas LAFCo Membership Letter.pdf LAFCo Resolution for SHD Board.pdf WACCtenantForm.pdf ApartmentLease12Feb24.pdf	Minutes for 02/29/2024	Not Available
Regular Meeting	Agenda for 01/25/2024 Agenda Packet 1-25-2024	Minutes for 01/25/2024	1 comment
Regular Meeting	Agenda for 01/04/2024	Minutes for 01/04/2024	Not Available
Special Meeting	Agenda for 12/20/2023	Minutes for 12/20/2023	Not Available
Regular Meeting	Agenda for 11/30/2023	Minutes for 11/30/2023	Not Available

The Public Records Request Portal is designed exclusively for receiving and processing requests for public records under the California Public Records Act. It is not intended for, nor will it be used as, a forum for dialogue or ongoing communication with staff. Submissions that do not constitute public records requests may be removed or hidden.

Make New Request

Date Request	Last Updated	Status	Opened by	Request Overview