Maricopa County Special Health Care District Board of Directors Board of Directors Meeting
The board meetings covered various operational and governance matters, including the review and approval of contracts related to environmental services, support for the Safety Net Services Initiative (SNSI), stop loss insurance policies, and intergovernmental agreements. Key discussions included the selection of a new President and Chief Executive Officer, presentations on hospital quality star ratings, the implementation of Proposition 409 projects, the adoption of the fiscal year 2027 operating and capital budget, and reviews of financial performance and benchmarking data. Additionally, the board approved various medical staff credentials, policy revisions, and governance appointments.
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Maricopa County Special Health Care District Board Of Directors Board Meeting Agenda
The Board of Directors agenda includes the approval of several contracts related to supplemental Medicaid payments, administrative services with the District Medical Group, HIV testing programs, and construction manager at risk contracts. Governance items involve changes in scope for health centers, reappointment of governing council members, property tax reclassifications, and appointments of deputy medical directors. Additionally, the Board will review medical staff credentials, capital expenditure requests, quarterly quality reports, the 2026 legislative agenda, financial statements, and policies related to financial assistance and discount programs.
Mar 23, 2026·Board meeting
Maricopa County Special Health Care District General And Executive Session Meeting Agenda
The Board of Directors meeting agenda focuses on the approval of the consent agenda, which encompasses various contracts for facility renovations and laundry services, medical staff credentialing, and policy revisions. Key discussion topics include the review of the 2026 Legislative Agenda and the organization's position on state and federal legislative items, a status report on the Valleywise Health Foundation, and updates on the Roosevelt Campus demolition project. The board plans to discuss and approve resolutions concerning the declaration of the results of the November 2025 bond election and the optional redemption of tax anticipation notes. Additionally, the board will consider the appointment of members to the Valleywise Community Health Centers Governing Council and convene an executive session to receive legal advice on district agreements and the selection process for the President and Chief Executive Officer.
