Seneca Healthcare District
Agenda

Special Meeting
June 23, 2025 09:00 AM
Lake Almanor Clinic (LAC) Conference Room, 199 Reynolds Road, Chester, CA 96020
 https://senecahospital.org/

Board of Directors
 President Jerri Nielsen • Vice President Shelley Stelzner • Secretary Kenneth Crandall • Treasurer Rich Rydell • Assistant Secretary/Treasurer Sherrie Thrall

RULES AND PROCEDURES OF THIS BOARD

Our Mission: Seneca Healthcare District's mission is to provide our community members and visitors with outstanding health care and quality care through dedicated and compassionate staff, providers, and innovative technology.

We welcome public participation in our meetings. It is customary for members of the public to stand or raise a hand to be recognized by the Board President before speaking on any agenda item. Please state your name for the record and limit comments to three (3) minutes. Written comments should be submitted to the Board Clerk at least twenty-four (24) hours prior to the meeting to allow for distribution.

If you would like to watch the meeting or provide a public comment virtually, as a courtesy you can also access the meeting remotely. You may raise your hand online at any time to indicate that you wish to speak; please wait to speak until you are recognized by the Board President. 

Although the Board strives to offer remote participation, be advised that remote participation is provided for convenience only. In the event of a technological malfunction, the only assurance of live comments being received by the Board is to attend in-person or submit written comments as outlined above. The Board reserves the right to conduct the meeting without remote access if we are experiencing technical difficulties.

Please use the web link below to join the Zoom webinar:

https://us06web.zoom.us/j/84534016754?pwd=flx04td8E6rfLjVaDmWnPPNn2Xwbca.1

Meeting ID: 845 3401 6754   |    Passcode: 144401

Mobile:+16694449171,, 84534016754#,,,,*144401# US

Find your local number: https://us06web.zoom.us/u/kbCJNCPXP5                                                                                              

REASONABLE ACCOMMODATIONS

In compliance with the Americans with Disabilities Act, if you require special accommodations to participate in a board meeting, please contact Seneca Healthcare District at (833) 227-3743, or email board@senecahospital.org within 72 hours prior to a Regular Meeting, or 24 hours prior to a Special Meeting.


  1. Board Finance Committee Members

    Rich Rydell, Treasurer - Joining the meeting via Zoom @ 2Via Olas, San Clemente, CA 92673 / Ph: 530-258-6767
    Shelley Stelzner, Vice President
    Steve Boline, Chief Financial Officer (CFO)

    • Call to Order

      • Roll Call

      • Pledge of Allegiance

    • Public Comments
      DiscussionDiscussion CommentComment
      This is an opportunity for public attendees to address the Board regarding items which are not on the agenda. Please state your name for the record. Comments are limited to three (3) minutes. Written comments should be submitted to the Board Clerk twenty-four (24) hours prior to the meeting to allow for distribution. Under Government Code Section 54954.2 - Brown Act, the Board cannot act on any item that is not listed on the agenda. The Board President may choose to acknowledge the comment. When appropriate, the Board President may briefly answer a question; refer the matter to staff; or move to set the item for discussion at a future meeting.
    • Fiscal Year 2025/2026 SHD Budget Presentation
      DiscussionDiscussion Possible ActionPossible Action CommentComment    View Item

      1. FY 25-26 Operating Budget 
      2. SHD Operating Budget FYE 06/30/2026 (draft as of 06/19/2025)
      3. Projected Cash Flow Analysis (as of 06/19/2025)

      Presented by Steve Boline, CFO.

      • Next Regular Board Meeting Announcement 
        DiscussionDiscussion CommentComment

        Date:           Thursday, June 26th, 2025 
        Time:           3:00pm
        Location:    Lake Almanor Clinic (LAC) - Conference Room -199 Reynolds Rd., Chester

        • Agenda Posting Notice

          This agenda has been electronically mailed to the following newspaper publishers, fire districts, public utilities districts, and radio stations for posting:

          Plumas Sun
          Intermountain News
          Hamilton Branch Fire District
          Lake Almanor West Fire District
          Chester Public Utilities District (CPUD)
          KSUE/JDX 5 Radio 

          This agenda has been posted at the following public places:

          Seneca Healthcare District Hospital - Bulletin Board
          Lake Almanor Clinic (LAC) Walk-in - Bulletin Board
          U.S. Post Office - Chester Branch 

          Certificate of Posting: I, Deborah Housen, hereby certify, I posted the foregoing agenda on the bulletin board, located at the front door entrance of Seneca Healthcare District Hospital, and at the Lake Almanor Clinic Walk-In bulletin board at the front of the entrance, on or before: June 20th, 2025 by Deborah Housen, Board Clerk.