Tulare Local Health Care District Board of Directors Special Meeting Agenda Wednesday, August 9, 2017 Board Convenes at 6:30 pm Masonic Lodge, 135 W. Tulare Ave., Tulare CA I. Call to order II. Citizen Requests/Public Comments III. Open Session Agenda a) Declaration of election results pursuant to Elections Code § 15400 b) Discussion regarding removing board officers c) Discussion regarding election of board officers d) Discussion regarding appointment of board members to committees e) Discussion regarding rescinding action to allow less than monthly financial reporting in violation of the contract with HCCA, which requires monthly reporting f) Discussion to request staff reports on the payment of Hospital employee retirement, insurance, and related funding, to include the current status g) Discussion to request staff to provide monthly reports of any investigation by state and federal agencies of any alleged violations at the Hospital, to include the staff’s responses IV. Closed Session a) a) Conference with Interim Legal Counsel – Existing Litigation (Gov. Code §54956.9) 1. David Phelps v. Bruce Greene, et al.; Tulare Case No. 270681 b) Conference with Interim Legal Counsel – Initiation of Litigation (Gov. Code § 54956.9) – 3 matters. V. Adjournment