IIIA.) Discussion and Potential Action Item: Approval to move Prospect One Corporation (POC) fund balance of $1,156,703 designated for the purpose of constructing, owning, operating, and leasing the POC Medical Office Building (MOB) 510 N. Prospect Ave., to the District Committed Fund Balance for Capital Investments that now funds improvements to the 510 N. Prospect Ave. MOB - Beach Cities Health District

Meeting: Board of Directors

Meeting Time: September 16, 2025 at 6:30pm PDT

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Agenda Item

IIIA.) Discussion and Potential Action Item: Approval to move Prospect One Corporation (POC) fund balance of $1,156,703 designated for the purpose of constructing, owning, operating, and leasing the POC Medical Office Building (MOB) 510 N. Prospect Ave., to the District Committed Fund Balance for Capital Investments that now funds improvements to the 510 N. Prospect Ave. MOB

BCHF BOD Staff Memo - POC Fund Closure Sep 2025.pdf