REGULAR MEETING OF THE

HEALTH AND WELLNESS FOUNDATION BOARD

 

AGENDA

 

June 8, 2020 - 1:00 P.M.

 

VIA VIDEOCONFERENCE

Desert Hot Springs, California

 

 

 


Notice Regarding COVID-19 and Public Participation

 

Pursuant to California Governor Newsom’s Executive Orders N-25-20 issued on March 4, 2020 and N-29-20 issued on March 18, 2020, the City Council regular meeting will be conducted remotely through Zoom.

 

For Public Comment

If you wish to speak under general public comment, or speak on an agenda item, you can access the meeting remotely through ONE of the following options:

 

·        Participate via Zoom

https://us02web.zoom.us/j/81156749574?pwd=c0ZPdkxpU3ZGMHl1dmNHMmplZ004UT09

Meeting ID: 811 5674 9574

Password: 627433

 

·        Submit Comments in Writing

You may also submit your comments in writing via email to the City Clerk at cityclerk@cityofdhs.org. To give the City Clerk adequate time to compile, please submit no later than 12:00 P.M. on June 8, 2020. All written public comments will be distributed to the City Council and included as part of the record.

 

In the subject line, please indicate:

 

“Public Comment – Non-Agenda Item” OR

 

“Public Comment – Item #” (insert the agenda item number(s) relevant to your comment(s))

 

The City of Desert Hot Springs thanks you in advance for taking all precautions to prevent the spreading of the COVID-19 virus.

 

 

 

CALL TO ORDER

 

ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

 

MINUTES

 

 

Health and Wellness Foundation Board Minutes: July 2, 2019

 

Recommendation:

Approve the Minutes as presented; or as corrected.

 

 

PUBLIC COMMENTS

 

At this time, pursuant to State law, any person may comment on an item, which is NOT on the agenda.  PLEASE STATE YOUR NAME FOR THE RECORD. 

 

Comments are limited to the first ten (10) speakers at three (3) minutes per speaker. All comments are to be directed to the Health and Wellness Foundation Board and shall be devoid of any personal attacks. Members of the public are expected to maintain a professional, courteous decorum during public comments.

 

 

ADMINISTRATIVE CALENDAR

 

1.

Resolution to Wind Down and Dissolve the Desert Hot Springs Health And Wellness Foundation.

 

General Counsel, Jennifer Mizrahi

 

Recommendation:

Adopt a Resolution winding down and dissolution of the Desert Hot Springs Health and Wellness Foundation (the “HWF”) and that the Board of Directors be authorized to take all steps necessary to complete the process.

 

BOARD MEMBER COMMENTS

 

ADJOURN REGULAR MEETING