District Board 2017-12-09T00:32:31+00:00

CITY OF ALAMEDA HEALTH CARE DISTRICT MISSION STATEMENT

Adopted November 9, 2015

Oversee the maintenance and operation of a District-owned hospital and other District-owned health care facilities;

Collect, disburse, review and educate the community on the use of parcel taxes collected under the authority of the District;

To be a leader for the health and well-being of the residents of and visitors to the District;

And, to do any and all other acts and things necessary to carry out the provisions of the Bylaws and the Local Health Care District Law

DISTRICT DOCUMENTS AND LINKS

SERVING THE COMMUNITY

On April 9, 2002, the voters of Alameda approved the formation of the City of Alameda Health Care District. The passage of this health care district initiative allows Alameda Hospital to continue to provide you and your family with quality and personalized health care, close to home.

This section of the web site will provide you with current information regarding the District. Please check back often for meeting schedules, District Board agendas, and other important announcements.

MEETING DATES AND TIMES

District Board meetings are open to the public. Open session begins at approximately 5:30 p.m. or as otherwise noted. For more information, please call the District Clerk at 510-814-4001 or 510-473-0755 or by email at districtinfo@coahcd.org.

2018 District Board Meeting Schedule (Approved 10-9-17)

RESOURCES

City of Alameda Health Care District Board Meetings

Regular Board Meeting
Monday, December 11, 2017 | 5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Agenda (Post 12-08-17) | Packet (Post 12-8-17)

Regular Board Meeting
Monday, October 9, 2017
Agenda (Post 10-02-2017)| Packet (Post 10-2-17)

Video

5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Regular Board Meeting
Monday, August 21, 2017
Agenda (Posted 8-18-17) | Packet (Posted 8-18-17) | Video
5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Regular Board Meeting
Agenda | Packet | Video | Approved Minutes
Monday, June 5, 2017
5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Regular Board Meeting (Rescheduled from April 10, 2017)
Agenda (Post 5-5-17) | Packet (Post 5-5-17) | Video
Monday, May 8, 2017
5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Special Board Meeting
Candidate Interviews and Appointment to Fill Board Member Vacancies
Agenda (repost 5-1-17) | Packet (repost 5-1-17) | Video
Wednesday, May 3, 2017
5:30 PM
Dal Cielo Conference Room

Special Board Meeting
Candidate Interviews Only to Fill Board Member Vacancies
Agenda | Video
Monday, April 24, 2017
5:30 PM
Dal Cielo Conference Room – Alameda Hospital

CANCELED
Regular Board Meeting
Monday, April 10, 2017

Dal Cielo Conference Room – Alameda Hospital

Special Board Meeting
Wednesday, March 8, 2017
12:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda | Packet (Post 3-5-17)

Regular Board Meeting
Monday, February 13, 2017
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Post 2-10-17) | Packet (Post 2-10-17) | Handouts and Presentations (Post 2-14-17)
Video | Minutes (To be posted after approval on 5-8-17)

Regular Board Meeting
Monday, December 12, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Post 12-8-16) | Packet (Post 12-8-16) | Supplemental Materials, Presentations & Handouts | Video | Minutes

Regular Board Meeting
Monday, October 3, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (9-30-16, Final Post) | Packet (9-30-16, Final Post) | Supplmental Materials, Presentations & Handouts | Video | Minutes

Regular Board Meeting
Monday, August 1, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Post 7-29-16) | Packet (Post 7-29-6) | Video | Minutes

Special Board Meeting
Tuesday, June 28, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Post 6-22-16) | Packet (Post 6-22-16) | Presentation & Handouts | Video | Minutes

Regular Board Meeting
Monday, June 6, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Post 6-3-16) | Packet (Post 6-3-16) | Video | Minutes

Regular Board Meeting
Monday, April 11, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Updated: Agenda (Post 4-7-16) | Packet (Post 4-7-16) | Packet Addendum & Meeting Handouts | Video

Regular Board Meeting
Monday, February 8, 2016 (rescheduled from February 1, 2016)
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Posted 2-4-16) | Packet (Posted 2-4-16) | Packet Addendum | Meeting Handouts | Video

Special Board Meeting
Monday, January 18, 2016
5:30 PM
Dal Cielo Conference Room – Alameda Hospital
Agenda (Posted 1-12-16) | Packet (Posted 1-12-16) | Video | Minutes

Board Meeting (Rescheduled from October 5, 2015)
Monday, November 9, 2015
Agenda (re-Posted 11-9-15) | Board Packet (re-Posted 11-9-15) | Video | Minutes

Board Meeting
Monday, October 26, 2015
Agenda (Posted 10-23-15) | Board Packet (Posted 10-23-15) | Video

Special Board Meeting
Wednesday, October 7, 2015
Agenda | Video

Regular Board Meeting – Canceled & Rescheduled
Monday, October 5, 2015

Special Board Meeting
Monday, September 14, 2015
Agenda | Board Packet (Posted 9-11-15) | Video

Regular Board Meeting
Monday, August 3, 2015
Agenda | Board Packet with Handouts | Video

Regular Board Meeting
Monday, June 1, 2015
Agenda (Re-Posted 05-31-15) | Board Packet (Re-Posted 05-31-15) | Video | Approved Minutes
Re-posted agenda includes page numbers for additional enclosures. Re-Posted packet includes additional enclosures.

Please Note Start Times:
5:00 PM Closed Session (888 Willow Street, Unit B) |
6:00 PM Open Session (Dal Cielo Conference Room, Alameda Hospital)

Regular Board Meeting
Monday, April 13, 2015
Agenda (Posted 04-13-15) | Board Packet | Video
Open Session: 7:30 p.m. – Alameda Hospital (Dal Cielo Conference Room)

City of Alameda Health Care District Board Meetings

2015
March 2, 2015 Agenda | Board Packet | Video
February 2, 2015 Agenda | Board Packet | Video
January 12, 2015 Agenda | Board Packet | Video

2014
December 1, 2014 Agenda | Board Packet | Video
October 6, 2014 Agenda | Board Packet | Video
August 19, 2014 Agenda | Board Packet | Video
July 9, 2014 Agenda | Board Packet | Video
June 4, 2014 Agenda | Board Packet | Video
May 7, 2014 Agenda | Board Packet | Video
April 8, 2014 Agenda | Board Packet | Video
March 5, 2014 Agenda | Board Packet | Video
February 5, 2014 Agenda | Board Packet | Video
January 08, 2014 Agenda| Board Packet | Video

2013
December 11, 2013 Agenda | Board Packet | Video
November 21, 2013 Agenda | Board Packet | Video
October 30, 2013 Agenda
October 9, 2013 Agenda | Board Packet | Video
September 4, 2013 Agenda | Board Packet | Video
August 5, 2013, July 29, 2013, July 23, 2013 Public Notice/Agenda
August 7, 2013 Agenda | Board Packet | Video
July 18, 2013 Agenda | Video Interview & Appointment
July 10, 2013 Agenda | Board Packet |Video
June 17, 2013 Agenda | Board Packet | Video
June 5, 2013 Agenda | Board Packet | Video
May 30, 2013 Agenda
May 8, 2013 Agenda | Board Packet | Video
April 11, 2013 Agenda | Board Packet | Video
March 7, 2013 Agenda | Board Packet | Video
February 6, 2013 Agenda | Board Packet | Video Interview & Appointment | Video Regular Meeting
January 9, 2013 Agenda | Board Packet | Video

2012
December 5, 2012 Agenda | Board Packet | Video
November 7, 2012 Agenda | Board Packet | Video
October 3, 2012 Agenda| Board Packet | Video
September 5, 2012 Agenda | Board Packet | Video
July 25, 2012 Agenda | Board Packet | Video
July 2, 2012 Agenda | Board Packet | Video
June 6, 2012 Agenda | Board Packet | Video | Minutes
May 7, 2012 Agenda | Board Packet | Video | Minutes
April 2, 2012 Agenda | Board Packet | Video| Minutes
March 31, 2012 Agenda
March 5, 2012 Agenda | Board Packet | Video | Minutes
February 6, 2012 Agenda | Board Packet | Video | Minutes
January 9, 2012 Agenda | Board Packet | Video | Minutes

2011
December 5, 2011 Agenda | Board Packet | Video | Minutes
November 30, 2011 Agenda
November 7, 2011 Agenda | Board Packet | Video
November 2, 2011 Agenda | Video
October 10, 2011 Board Packet | Video
September 28, 2011 Agenda
September 12, 2011 Board Packet | Video
August 8, 2011 Board Packet | Video
July 11, 2011 Board Packet | Video
June 6, 2011 Board Packet | Video
May 9, 2011 Board Packet | Video
April 27, 2011 Agenda
April 4, 201 Board Packet | Video Link
March 9, 2011 Board Packet
February, 7 2011 Board Packet / Video Link
January 20, 2011 Board Packet / Video Link

2010
December 13, 2010 Board Packet / Video Link Part 1 / Part 2
November 8, 2010 Board Packet / Video Link
October 11, 2010 Board Packet / Video Link
October 4, 2010 Board Packet / Video Link
September 13, 2010 Board Packet / Video Link
July 23, 2010 Agenda
July 12, 2010 Board Packet / Video Link
June 23 2010 Board Packet
June 7, 2010 Board Packet / Video Link
May 18, 2010 Board Packet
May 3, 2010 Board Packet / Video Link
April 12, 2010 Board Packet / Video Link
March 16, 2010 Board Packet
March 1, 2010 Board Packet / Video Link
February 3, 2010 Board Packet / Video Link
January 11, 2010 Board Packet / Video Link

2009
December 9, 2009 Board Packet / Video Link
December 7, 2009 Agenda / Video Link
November 2, 2009 Board Packet / Video Link
October 12, 2009 Board Packet / Video Link
September 14, 2009 Board Packet / Video Link
August 10, 2009 Board Packet
July 6, 2009 Board Packet
June 1, 2009 Board Packet
May 4, 2009 Board Packet
March 2, 2009 Board Packet
February 2, 2009 Board Packet
January 5, 2009 Board Packet

2008
December 1, 2008 Board Packet
November 10, 2008 Board Packet
October 6, 2008 Board Packet
September 8, 2008 Board Packet
August 4, 2008 Board Packet
June 30, 2008 Board Packet
June 2, 2008 Board Packet

Finance and Management Committee Meeting

2014
April 24, 2014 Agenda | Committee Packet
March 27, 2014 Agenda | Committee Packet
February 27, 2014 Agenda | Committee Packet
January 30, 2014 Agenda | Committee Packet

2013
November 21, 2013 Agenda | Committee Packet
October 31, 2013 Agenda | Committee Packet
September 26, 2013 Agenda | Committee Packet
August 28, 2013 Agenda | Committee Packet
July 31, 2013 Agenda | Committee Packet
June 26, 2013 Agenda | Committee Packet
May 29, 2013 Agenda | Committee Packet
April 24, 2013 Agenda | Committee Packet
March 27, 2013 Agenda | Committee Packet
February 27, 2013 Agenda | Committee Packet
January 30, 2013 at 7:30 a.m. Agenda | Committee Packet

2012
November 28, 2012 Agenda | Committee Packet
October 31, 2012 Agenda | Committee Packet
September 26, 2012 Agenda | Committee Packet
August 29, 2012 Agenda | Committee Packet
July 25, 2012: Combined with District Board Meeting
June 27, 2012 Agenda | Committee Packet
May 30, 2012 Agenda | Committee Packet
April 25, 2012 Agenda | Committee Packet
March 28, 2012 Agenda | Committee Packet
February 29, 2012 Agenda | Committee Packet
January 25, 2012 Agenda | Committee Packet
January 4, 2012 Agenda | Committee Packet

2011
November 30, 2011 Agenda | Committee Packet
October 26, 2011Committee Packet
October 5, 2011 Committee Packet
August 31, 2011 Committee Packet
July 27, 2011 Committee Packet
June 29, 2011 Committee Packet
June 1, 2011 Committee Packet
April 27, 2011 Committee Packet
March 30, 2011 Committee Packet
February 23, 2011 Committee Packet

2010
January 26, 2011 Committee Packet
November 24, 2010 Committee Packet
October 27, 2010 Committee Packet
September 29, 2010 Committee Packet
August 25, 2010 Agenda

Community Relations Committee Meetings

2014
March 25, 2014 Committee Packet

2013
December 3, 2013 Committee Packet
September 24, 2013 Agenda | Committee Packet
July 23, 2013 Agenda
June 25, 2013 Agenda
March 26, 2013 Committee Packet
January 22, 2013 Committee Packet

2012
November 27, 2012 Committee Packet
September 25, 2012 Agenda | Committee Packet
June 26, 2012 Agenda | Committee Packe
May 22, 2012 Agenda | Committee Packet
April 24, 2012 Agenda | Committee Packet
March 27, 2012 Agenda | Committee Packet
January 24, 2012 Agenda

2011
November 15, 2011 Agenda | Committee Packet
October 25, 2011 Committee Packet
August 23, 2011 Committee Packet
June 28, 2011 Committee Packet
May 24, 2011 Committee Packet
April 26, 2011 Committee Packet
February 22, 2011 Committee Packet
January 25, 2011 Committee Packet

2010
November 16, 2010 Committee Packet
September 28, 2010 Committee Packet