Citizen's Healthcare Oversight Committee

Boardroom

Agenda — 1 item

1. 1 Polk County Board of County Commissioners Citizens Healthcare Oversight Committee (COC) Meeting Agenda March 27, 2026 9:00-10:00 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 § Initial Business: o Approval of Approval of Dec. 19, 2025 Minutes (Vote) - Stacy Campbell-Domineck, Chair o 2026 Federal Poverty Guidelines - Joy Johnson, HHS Administrator o Grants and Aid: Contract Proposals (Vote) - Paula McGhee, Provider Services and Contract Manager § Recurring Reporting: o FY 2025/26 First Quarter Reports - Dr. Wills, Medical Director, Paula McGhee, Provider Services and Contract Manager, & Kelvin Almestica, Financial Administrator § Pharmacy Formulary Additions (Vote) o United Way Pilot Project Update - Holly Vida, Behavioral Health Manager § 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. 26-0471