The Executive Committee of the Board consists of the Chairperson, the Vice-Chairperson, the Director of Health (non-voting member), and one other Director elected to the Executive Committee by the Board. The Executive Committee of the Board is authorized, within parameters of the Board’s bylaws, to act on behalf of the Board on urgent matters when the Board is not in session or when convening the full Board is not possible or practical. The Executive Committee does not have a regular meeting schedule.  All meetings of this Committee are scheduled and held as "special meetings" throughout the year as needed. 

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Meeting Agendas Records of Votes Meeting Minutes
     
March 28, 2018   March 28, 2018
March 2, 2018- Revised- NOTE TIME CHANGE   March 2, 2018
February 21, 2018   February 21, 2018
January 31, 2018   January 31, 2018
February 28, 2017 February 28, 2017  
February 17, 2017  February 17, 2017  
February 6, 2017    February 6, 2017

March 4, 2015

March 4, 2015

March 4, 2015

February 10, 2016

February 10, 2016

September 21, 2015

September 21, 2015

March 17, 2015

March 17, 2015 Special Meeting

October 14, 2014 Special Meeting

August 7, 2014

August 7, 2014

June 25, 2014

June 25, 2014  
June 5, 2014 June 5, 2014  
February 12, 2014, Special Meeting February 12, 2014, Special Meeting  
January 9, 2014, Special Meeting January 9, 2014, Special Meeting  
November 18, 2013, Special Meeting November 18, 2013, Special Meeting November 18, 2013
September 9, 2013 September 9, 2013  
August 27, 2013 August 27, 2013  August 27, 2013
July 9, 2013  July 9, 2013   July 9, 2013
April 1, 2013  April 1, 2013   April 1, 2013
October 4, 2012  October 4, 2012   October 4, 2012
April 5, 2012 April 5, 2012  April 5, 2012 
July 6, 2010 July 6, 2010 July 6, 2010
     

 

  

  

 

 

 

 

 

 

 

      

 

 

 

 

 

 

The Governance Committee is responsible for:  periodically reviewing Health District Bylaws for compliance with State law; drafting Bylaws revisions as needed; reviewing Board governance issues; identifying the need for Board development and new Board member orientation; reviewing appointments to the Board and assisting the Board in the formulation of policies and procedures pursuant to its overall charge.  The meeting schedule for 2018 can be accessed here.

To view the pdf files below, you will need to have Adobe Acrobat Version 4 or greater. This can be downloaded for free.
Get ADOBE READER          

 

 Meeting Agendas Record of Votes  Meeting Minutes
June 18, 2018 Special    
June 11, 2018   June 11, 2018
May 21, 2018   May 21, 2018
May 14, 2018 -  Reschedule    
April 9, 2018 - Cancellation    
March 12, 2018   March 12, 2018  
February 12, 2018   February 12, 2018
February 2, 2018   February 2, 2018
January 26, 2018   January 26, 2018
December 18, 2017   December 18, 2017
December 18,2017  Reschedule Notice    
November 14, 2017 Cancellation Notice    
October 10, 2017   October 10, 2017
September 12, 2017   September 12, 2017
August 8, 2017   August 8, 2017
July 25, 2017   July 25, 2017
July11, 2017 rescheduled to July 25, 2017    
June 13, 2017   June 13, 2017
May 9, 2017    May 9, 2017
April 18, 2017    April 18, 2017
March 22, 2017   March 22, 2017
March 14, 2017 - Meeting Rescheduled    
February 14, 2017 - Meeting Cancelled    
January 10, 2017    January 10, 2017
December 13, 2016  December 13, 2016  December 13, 2016
November 8, 2016  November 8, 2016  November 8, 2016
October 11, 2016    October 11, 2016
September 13, 2016  September 13, 2016  September 13, 2016
August 16, 2016    August 16, 2016
July 12, 2016    July 12, 2016
May 31, 2016    May 31, 2016
May 10, 2016    May 10, 2016
April 12, 2016--Meeting Cancelled  
March 2, 2016   March 2, 2016
Meeting Change Notice -- March 8, 2016 to March 2, 2016  
February 9, 2016--Meeting Cancelled
 
January 12, 2016   January 12, 2016
December 8, 2015--Meeting Cancelled    
October 6, 2015
  October 6, 2015
September 8, 2015
  September 8, 2015
August 11, 2015   August 11, 2015
June 9, 2015   June 9, 2015
May 12, 2015   May 12, 2015
April 30, 2015   April 30, 2015
March 10, 2015   March 10, 2015
February 10, 2015    
January 13, 2015   January 13, 2015
December 15, 2014 December 15, 2014  
October 14, 2014 October 14, 2014  
 September 9, 2014 September 9, 2014  September 9, 2014
 August 5, 2014 August 5, 2014  
 July 8, 2014
July 8, 2014  July 8, 2014
     

 

    

 

 

 

 


  

 

  

 

 

 

 

 

 

 


     

CCHD Centralization Committee    
         Agendas    
    January 8, 2015