Citizen's Healthcare Oversight Committee

Boardroom

Agenda — 1 item

1. 1 Polk County Board of County Commissioners Citizens Healthcare Oversight Committee (COC) Meeting Agenda June 26, 2026 9:00-11:00 a.m. Commission Boardroom, County Administration Building 330 West Church Street, Bartow § Call to Order Stacy Campbell-Domineck, Chair § Opening Prayer/Pledge Steve Bissonnette, Vice-Chair § Introductions Stacy Campbell-Domineck, Chair § Public Comments Open § Approval of Minutes Stacy Campbell-Domineck, Chair § FY 2025/26 Mid-Year Reports: o Grants and Aid - Paula McGhee, Provider Services and Contract Manager o Polk HealthCare Plan Provider Network - Paula McGhee, Provider Services and Contract Manager o Polk HealthCare Plan Dashboard - Dr. Wills, Medical Director o Financial Outlook - Kelvin Almestica, Financial Administrator o United Way Pilot Project Report - Holly Vida, Behavioral Health Program Manager § Other Updates: o Investments in Health Care Infrastructure - Joy Johnson, HHS Administrator o Community Health Care Campus Master Plan - Joy Johnson, HHS Administrator o Local Provider Participation Fund - Joy Johnson, HHS Administrator § Action Items (Vote): o LIP Intergovernmental Transfers SFY 2026/27 - Joy Johnson, HHS Administrator o Increase Income Limits - Joy Johnson, HHS Administrator o Unsolicited Funding Requests for FY 2026/27 - Holly Vida, Behavioral Health Program Manager o PHP Behavioral Health Formulary Additions - Dr. Wills, Medical Director o Budget Proposal FY 2026/27 - Kelvin Almestica, Financial Administrator § Closing Comments Adjourn Mission: Ensuring the integrity and service quality of community healthcare in Polk County through responsible stewardship of public funds. Vision: Low-income Polk County residents have access to quality basic and preventative healthcare services with a goal of improving the overall health of the county. Quorum: A quorum shall be a minimum of one-half, plus one of the voting members. Recommendations and decisions of the Committee will be made by a simple majority vote. 26-1150