Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I) Call to Order

II) Public Discussion

III) New Business

2 Comments

Discussion and Potential Action Item: Staff is recommending the Board adopt Resolution #586 of the Board of Directors of the Beach Cities Health District authorizing the District’s execution of the A141 Design-Build Agreement and related Assignment and Assumption Agreement in connection with the development of the Phase 1 of the Healthy Living Campus project

BOARD A141 DESIGN-BUILD PRESENTATION 12132022.pdf BCHD - Resolution #586 re Approval of A141.pdf Assignment and Assumption Agreement.pdf A141-2014 BCHD Final with Exhibits_2022.12.05.pdf BCHD BOD Staff Memo_A141 Contract Assignment Assumption Resoltuion #586.pdf

1 Comment

IV) Old Business

V) Closed Session

VI) Reconvene to Open Session

VII) Adjournment