Citizen's Healthcare Oversight Committee

Boardroom

Agenda — 1 item

1. 1 Polk County Board of County Commissioners Citizens Healthcare Oversight Committee (COC) Meeting Agenda December 19, 2025 8:30-10:30 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 September 26, 2025 Minutes (Vote) - Stacy Campbell-Domineck (Chair) o Election of Officers (Vote) - Stacy Campbell-Domineck (Chair) o 2026 Proposed Meeting Schedule - Joy Johnson (HHS Administrator) § Recurring Reporting: o FY 2024/25 Year End Reports - Shealyn Marquez (Community Health Access Manager), Dr. Wills (Medical Director), Paula McGhee (Provider Services and Contract Manager), & Kelvin Almestica (Financial Administrator) o United Way Pilot Project Update - Holly Vida (Behavioral Health Manager) o Behavioral Health Updates - 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. 25-2434