Southwest Healthcare District Board of Director’s Meeting

Thursday, February 6, 2025 @ 5:30 P.M.

3801 Park Dr. - Senior Room, Frazier Park, CA  93225

Agenda

1. Call to Order.
2. Pledge of Allegiance.
3. Swear in New Board Member.
4. Roll Call of Directors.
5. Public Comments.
6. Discuss and Approve Board Position Appointments.
7. Review and Approve Minutes for January 2, 2025.
8. Discuss and Vote on 2025 Health Fair.
9. Treasurer's Report.
10. Financial Reports.
11. Approve and Pay Bills.
12. Discuss and Approve Migrating Webiste to a .gov.
13. Discuss and Approve Financial Policy.
14. Discuss and Approve Director Signers for County Signature Cards.
15. Director's Reports.
16. Adjourn.

Next Mtg.: Thur., Mar. 6, 2025 @ 5:30 pm: Sr. Rm, 3801 Park Dr., Frazier Park, Ca.

SWHCD Phone Number: 661-289-2297, Email: SouthwestHCD@gmail.com

Website: swhcd.org

*At every regular meeting, the legislative body shall provide the public with an opportunity to directly address the body on any item of interest to the public before or during the legislative body’s consideration of the item that is within the subject matter jurisdiction of the legislative body. (Brown Act Code Sec 54954.3(a)).

*Meeting Agendas and any other writing distributed in connection with a matter subject to discussion or consideration in an open meeting of the legislative body are available for public inspection at www.swhcd.org (Brown Act Code Sec 54957.5).

*If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C Sec. 12132) and the federal rules and regulations adopted in implementation thereof.  Such requests of disability-related modification or accommodation, including auxiliary aids or services, may be made in person at a board meeting, by telephone, or written correspondence to P.O. Box 717, Frazier Park, CA. 93225. Phone (661) 289-2297 (Brown Act Code Sec. 54954.2(a)(1)).