District Board - Alameda Health System

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@alamedahealthcaredistrict.org.

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

RESOURCES

District Board & Committee Meeting Notices and Announcements

City of Alameda Health Care District Board Meeting

Regular Board Meeting (Rescheduled from August 12, 2019)
Monday, October 10, 2019
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

2019-10-14 Board Packet (Post 10-10-19)

Regular Board Meeting (Rescheduled from August 12, 2019)
Tuesday, August 6, 2019
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

August 6, 2019 Board Meeting (re-post 8-6-19)

Special Board Meeting

Friday, July 5, 2019
12:00 pm Closed Session | 12:30 PM Open Session – 888 Willow Street, Alameda, CA 94501

2016-07-05 Board Packet – Special Meeting (Post 7-3-19)

Regular Board Meeting

RESCHEDULED DATE (from 6/17 to 6/24)

NEW – Monday, June 24, 2019
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

FINAL AGENDA binder June 24 2019 (post 6-21-19) | Video

Regular Board Meeting
Monday, April 8, 2019
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

April 8 2019 Agenda Binder (Posted 4-5-19) | Video

Regular Board Meeting
Monday, February 11, 2019
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

2019-02-11 District Board Packet (Posted 2-8-19) | Video

Regular Board Meeting
Monday, December 10, 2018
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

Agenda (Posted 12-7-18) | Board Packet (Posted 12-7-18) | Video

Regular Board Meeting
Monday, October 22, 2018
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

Agenda (Posted 10-19-18) | Board Packet (Posted 10-19-18) |Video

Regular Board Meeting
Monday, August 27, 2018 (rescheduled from August 20, 2018)
4:30 pm Closed Session – 2 East Board Room | 5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

Agenda| Board Packet (Posted 8-23-18) | Video

Regular Board Meeting
Monday, June 11, 2018
5:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

Agenda (Post 6-7-18) | Board Packet (Post 6-7-18) | Video

Special Board Meeting
Wednesday, May 30, 2018
5:30 PM Closed Session – 2 East Board Room, Alameda Hospital
6:30 PM Open Session – 2 East Board Room, Alameda Hospital

Agenda (Post 5-29-18) | District Board Packet (Post 5-29-18)

Regular Board Meeting
Monday, May 14, 2018
4:00 PM Closed Session – 2 East Board Room, Alameda Hospital
6:30 PM Open Session – Dal Cielo Conference Room, Alameda Hospital

Agenda (Post 5-11-18) | District Board Packet & Addendum (Post 5-11-18) | Video

CANCELED – Regular Board Meeting
Monday, April 9, 2018 | 5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Regular Board Meeting – Rescheduled from February 12, 2018
Monday, March 19, 2018 | 5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Agenda (Post 3-16-18) | Board Packet (Post 03-16-18) | Video

Special Board Meeting – confirmed 1-11-18
Monday, January 29, 2018 | 5:30 PM
Dal Cielo Conference Room – Alameda Hospital

Agenda (Post 01-26-18) | Packet (Post 01-26-18) | Video

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) | Video

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)

District Board & Committee Meeting Archive

City of Alameda Health Care District Board Meetings

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

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

Calendar of District Board & Committee Meetings and Community Programs & Events

Michael Williams
Gallery
Michael Williams

Michael Williams

President

mwilliams@alamedahealthcaredistrict.org

Robert Deutsch, M.D.
Gallery
Robert Deutsch, M.D.

Robert Deutsch, M.D.

Alameda Hospital Liaison

rideutsch@alamedahealthcaredistrict.org

Gayle Godfrey Codiga
Gallery
Gayle Godfrey Codiga

Gayle Godfrey Codiga

gcodiga@alamedahealthcaredistrict.org

Dennis Popalardo
Gallery
Dennis Popalardo

Dennis Popalardo

Community Health Liaison

dpopalardo@alamedahealthcaredistrict.org