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 Meeting Agenda
The Board of Directors agenda for the upcoming meeting includes the presentation, discussion, and action on various items such as the fiscal year 2027 operating and capital budget, adoption of a tax levy, the 2026 legislative agenda, implementation of Proposition 409 projects, and the co-applicant operational arrangement with Valleywise Community Health Centers. Additionally, the agenda covers the approval of various contracts, medical staff credentials, and policy revisions, including the sliding fee discount program and insurance policies.
May 27, 2026·Board meeting
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.
May 27, 2026·Board meeting
Maricopa County Special Health Care District Board of Directors General Session Meeting
The Board of Directors agenda includes the approval of several contracts, including an intergovernmental agreement for Medicaid Disproportionate Share Hospital payments, a master services agreement for administrative services, an agreement for an emergency department HIV testing program, and a construction contract change order. Governance actions involve approval of site deletions, appointments to the Governing Council, a property tax reclassification letter, and an appointment for a Deputy Medical Director. Medical staff credentialing and policy revisions are also scheduled for approval. Additionally, the Board will review the quarterly quality report, discuss the legislative agenda, review financials and statistical information, assess fiscal year 2027 projections, and review policies related to financial assistance and sliding fee programs.
