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PALM DRIVE HEALTH CARE DISTRICT
GOVERNING BODY MEETING
MAY 18, 2015
SONOMA WEST MEDICAL CENTER
CONFERENCE ROOM

Download Meeting Agenda and supporting documents

Download Additional Meeting Material



Palm Drive Hospital
501 Petaluma Ave.
Sebastopol, CA 95472


 

 


Map and Driving Instructions

Palm Drive Health Care District

The Palm Drive Health Care District is a community-based health care organization committed to providing quality health care services to all residents in western Sonoma County. Palm Drive Health Care District owns Palm Drive Hospital.
The District was formed in April 2000 and is a government entity of the State of California. It serves 60,000 people who live in western Sonoma County, including the communities of Sebastopol, Graton, Forestville, Bodega Bay, Carmet, Salmon Creek, Jenner, Duncan's Mills, Guerneville, Occidental, Freestone, Rio Nido, Monte Rio, Guernewood Park, Summerhome and Mirabel Park.
The District is managed by five publicly elected members who serve on the Board of Directors for a four-year term. Board meetings are usually held the 1st Monday of every month at 5:30 p.m. Check this website for meeting times and location.
Dennis Colthurst
Treasurer
(Term ends in
December 2018)
Marsha Sue Lustig
(Term ends in December 2016)
Sandra Bodley
Secretary
(Term ends in
December 2016)
 

Richard Powers, MD
Vice-President
(Term ends in
December 2018)

Jim Maresca
President
(Term ends in
December 2016)

 

BOARD OF DIRECTORS MEETINGS - Agenda Packets
April 9, 2015 --Hospital Governing Body
Regular Meeting Agenda

April 6, 2015 --
Regular Meeting Agenda
---
Medical Staff Rules-Regs
---
Medical Staff Bylaws
---
Medical Staff Fair Hearing Plan


March 19, 2015 -- Special Meeting

March 17, 2015 -- Special Meeting
---- Management Staffing Agreement - Draft 3/17/15
---- Amended and Restated Bylaws - PDHCD
---- Governing Body Bylaws
---- Resolution Regarding MSA and Bylaws

March 9, 2015
January 26, 2015 ----- SWMC Business Plan 20150121
January 19, 2015
January 5, 2015
   
FINANCE COMMITTEEE MEETINGS
Agendas
Minutes
January 26, 2015
December 4, 2014
October 30, 2014
September 25, 2014
August 28, 2014
July 29, 2014
June 26, 2014
May 30, 2014 - Special Meeting Minutes
May 27, 2014 Minutes
March 26, 2014
February 26, 2014
February 3, 2014
Minutes
 
 
Final Financial Audit - Moss Adams  
Years Ended June 30, 2014 and 2013 - issued January 30, 2015
Communication to Those Charged with Governance  
Audited Financials
 
 
 
 
 

GOVERNANCE COMMITTEE MEETINGS
Agendas
Minutes
March 26, 2014
February 26, 2014
Minutes

The Palm Drive Health Care District has joined three other healthcare districts to form the Northern California Health Care Authority. The four hospitals are committed to working together to improve medical care, share best practices and reduce health care costs.
 



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