Agenda Items

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

VII.3.C) DISCUSSION AND POTENTIAL ACTION ITEM: STAFF IS RECOMMENDING BOARD APPROVAL FOR DISTRICT CEO TO EXECUTE A CONTRACT EXTENSION AMENDMENT FOR PAUL MURDOCH ARCHITECTS, INC. TO CONTINUE TO WORK ON BOTH THE HEALTHY LIVING CAMPUS PHASE I AND FOR THE COMPLETION OF THE BIKE PATH PROJECT. FOR THE WORK REQUIRED FOR THE SELECTION PROCESS OF THE RCFE DEVELOPER/LESSEE/OPERATOR IN PHASE 1, AMENDMENT WILL BE BASED ON TIME AND MATERIAL THROUGH OCTOBER 31, 2022 NOT TO EXCEED $50,000. FOR THE BIKE PATH STAFF IS RECOMMENDING AWARDING PAUL MURDOCH ARCHITECTS, INC. $65,000.

P.Murdoch Amendment Extension_Staff DOC Memo, SOW, Amendment_07.2022.pdf

1 Comment

VII.4) POLICY COMMITTEE

VII.4.A) DISCUSSION AND POTENTIAL ACTION ITEM: GRANT POLICIES: APPROVAL OF REVISED POLICY 4050: MICRO-ENRICHMENT GRANTS APPROVAL OF REVISED POLICY 5040: GRANTS FOR NONPROFIT AGENCIES APPROVAL OF REVISED POLICY: EMERGENCY AND DISASTER RELIEF GRANTS

Memo - Grant Policies.pdf Revised Policy 4050. Micro-Enrichment Grants_draft.pdf Revised Policy 5040. Grants for Nonprofit Agencies_draft.pdf Revised Policy 5070. Emergency and Disaster Relief Grants_draft.pdf

VII.4.B) DISCUSSION AND POTENTIAL ACTION ITEM: APPROVAL OF NEW POLICY 4200: COMPLIANCE WITH PRIVACY REQUIREMENTS FOR HEALTH INFORMATION

Memo - New Policy 4200.pdf New Policy 4200. Compliance with Privacy Requirements for Health Information 07-05-22_draft.pdf

VII.5) STRATEGIC PLANNING COMMITTEE

VII.6) AD-HOC COMMUNITY RESEARCH COMMITTEE

VIII) CONSENT ITEMS:

VIII.1) DISCUSSION AND POTENTIAL ACTION ITEM: APPROVAL OF MINUTES OF THE JUNE 22, 2022 REGULAR MEETING

Board Minutes - June 22, 2022.docx

VIII.2) DISCUSSION AND POTENTIAL ACTION ITEM: APPROVE CHECKS NO. 78310 THROUGH NO. 78565 TOTALING $1,211,785.87 FOR ACCOUNTS PAYABLE FOR THE MONTH OF JUNE 2022

Treasurers_report 06-2022_signed.pdf

VIII.3) DISCUSSION AND POTENTIAL ACTION ITEM: APPROVAL OF RESOLUTION 581: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BEACH CITIES HEALTH DISTRICT APPROVING USE OF TELECONFERENCING PURSUANT TO GOVERNMENT CODE SECTION 54953

RES581 - Resolutions re Teleconference.pdf

IX) OLD BUSINESS

X) NEW BUSINESS

XA.) AUTHORIZE CHIEF EXECUTIVE OFFICER TO EXECUTE SERVICE PROVIDER AGREEMENTS IN THE TOTAL AMOUNT OF $368,000 THAT INCLUDES $4,000 FOR CREATIVE LIFE MAPPING; $5,000 FOR ELHAM RAKER, M.D., PARENT COACH; $25,000 FOR INDIVISIBLE ARTS; $15,000 FOR RICHSTONE FAMILY CENTER; $50,000 FOR SOUTH BAY CHILDREN’S HEALTH CENTER; $25,000 FOR SOUTH BAY FAMILIES CONNECTED; $20,000 FOR TAKING TIME; $25,000 FOR THELMA MCMILLEN RECOVERY CENTER; $195,000 FOR UCLA HEALTH/VENICE FAMILY CLINIC; AND $4,000 FOR VOLUNTEER CENTER SOUTH BAY TO PROVIDE ACCESS TO MENTAL HEALTH AND PHYSICAL HEALTH SERVICES; SUBSTANCE USE PREVENTION AND TREATMENT; WELLNESS SERVICES AND LIFE SKILLS; SUPPORTIVE EDUCATION AND EMPLOYMENT ASSISTANCE; AND PEER AND FAMILY SUPPORT TO YOUNG PEOPLE IN THE TEMPORARY LOCATION OF ALLCOVE BEACH CITIES AT BEACH CITIES HEALTH DISTRICT (BCHD), 514 N. PROSPECT AVE., 4TH FLOOR, REDONDO BEACH.

allcove Beach Cities_Service Providers_BOD_7.27.22.pdf

1 Comment

XI) BOARD MEMBER REPORTS

XII) ANNOUNCEMENTS/QUESTIONS AND REFERRALS TO STAFF