WHITE MOUNTAIN COMMUNITIES
SPECIAL HEALTH CARE DISTRICT AGENDA
Meeting of Board of Directors
June 26, 2024 @ 5:30 p.m.
ZOOM Mtg. https://us02web.zoom.us/j/85802083056?pwd=RjeSmXWwV9SwI5VWXVMuda2KnhEYWV.1
Meeting ID: 858 0208 3056
1. Call to Order
2. Roll Call of Directors
3. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R. S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
4. Approval of Minutes of Director’s Meetings held on June 4, 2024. ACTION REQUIRED.
5. Report from Board Chair Jerry Campeau –
a. Review of final Funding Agreements. Action as Appropriate.
b. Discussion/Approval amended 2024-2025 Approved Budget/Tax Rate. Action as Appropriate.
6. Administrative Business: Dana Overson
a. Discussion/Approval Financial Statements Three & Nine Months Ending March 2024. Action as Appropriate.
7. Call to the Public: This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R. S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism or scheduling the matter for further consideration and decision at a later date.
8. Schedule next meeting.
9. Adjournment of meeting.
NOTICE: During the meeting, the Board of Directors of the District may vote to meet in executive session pursuant to A.R.S. § 38-431.03 A.3. for discussion and consultation with the attorney or attorneys for the District for the purpose of receiving legal advice with respect to one or more of the matters on the agenda, or, pursuant to A.R.S. § 38- 431.03 A.1 for discussion of personnel matters.
One or more members of the Board of Directors may participate in the meeting by telephonic and/or video communication.
White Mountain Communities Special Health Care District
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