Agenda Items

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

Discussion and Potential Action Item: Approval of Resolution #595: A Resolution of the Board of Directors of Beach Cities Health District Adopting the Final Operating and Capital Budget for the Fiscal Year 2024 – 2025.

FY24-25 Budget BOD Staff Memo with Attachments FY24-25 Budget Resolution No.595 2024_06_24_Board Meeting Presentation_FY24-25 Budget

Discussion and Potential Action Item: Recommend approval of updated Resolution No. 594 superseding Resolution No. 512. Recommend approval to authorize the District CEO to execute an agreement with Lincoln Financial Group as Plan Administrator and Alliant as Broker and Advisor for the District 457 Deferred Compensation Plan.

457 Deferred Compensation Plan - BOD Staff Memo & Alliant Qualifications.pdf 457 Deferred Compensation Plan Finance Committee Staff Memo.pdf Resolution No 594 - Updated Deferred Compensation 2024.docx

1 Comment

Discussion and Potential Action Item: Recommend approval to authorize the District CEO to execute an agreement with Davis Farr, LLP to conduct the annual financial audit of the Beach Cities Health District for fiscal years ending June 30, 2025, through 2030 for a total of $140,679 for the five years combined and Single Audits on an as needed basis for a total of $27,832 for the five years combined total of not to exceed $168,511.

BCHD BOD_Auditor Selection Staff Memo and Qualifications.pdf

1 Comment

Discussion and Potential Action Item: Approve the re-appointment of Gina DeRosa and the appointments of Wayne Powell, Paul Reiner and Radiah Campbell to the Finance Committee effective July 1, 2024 through June 30, 2026. Approve the youth representative re-appointment of Kayla Smith and appointment of Liliana Moynan to the Finance Committee effective July 1, 2024 through June 30, 2025.

Finance Committee Appointment Memo 2024.docx

Policy Committee

Properties Committee

Discussion and Potential Action Item: Approve the appointment of Rachel Hayes to the Properties Committee effective July 1, 2024 through June 30, 2026. Approve the re-appointment of Marty Hannon and the appointment of Yash Jha to the Properties Committee effective July 1, 2024 through June 30, 2025.

Properties Committee Appointment Memo 2024.docx

Strategic Planning Committee

Discussion and Potential Action Item: Approve the re-appointment of Christian Wendland and the appointments of Ken Chaplin and Susan Bremer Rossow to the Strategic Planning Committee effective July 1, 2024 through June 30, 2026. Approve the re-appointment of Isobel Boroch and the appointment of Lila Mikarti to the Strategic Planning Committee effective July 1, 2024 through June 30, 2025.

Strategic Planning Committee Appointments Memo 2024.docx

IX) Consent Items:

IXA.) Discussion And Potential Action Item: Approval Of Minutes of The May 22, 2024 Study Session

Study Session Minutes - May 22, 2024

IXVB.) Discussion And Potential Action Item: Approval Of Minutes of The May 22, 2024 Regular Meeting

Board Minutes - May 22, 2024

IXC.) Discussion And Potential Action Item: Approve Checks No. 81564 Through No. 81695 Totaling $544,834.29 For Accounts Payable For The Month Of May 2024

Treasurers_report 05-2024

X) Old Business

XI) New Business