317 Board Meeting Documents Archive

August 24, 2026

July 27, 2027

• July 27, 2026 Board Meeting-Agenda
• Board Meeting Minutes-June 22, 2026
• July 27, 2026 Executive Committee Meeting–Agenda
• February 2, 2026 Executive Committee Meeting-Minutes
• June 29, 2026 Executive Committee Meeting-Minutes
• Executive Director Update-July
• FY 2025 Annual Report*Online
• 2026 Annual Meeting Nominations
• Resolutions and Fiscal Documents
  1. Financials-April–May–June-FY 2026
  2. FY 2026 Budget Amendment Resolution
  3. FY 2026 Contract Authorization Resolution
  4. FY 2027 Budget Amendment Resolution
  5. FY 2027 Contract Authorization Resolution
  6. Prior Year Unutilized Funding
  7. 317 Board Capital Assistance Application Resolution
  8. HAPCAP Capital Project Resolution
  9. SOS Update

June 22, 2026

• Agenda
• Board Meeting Minutes-May 26, 2026
• Special Executive Committee Meeting–Agenda
• Executive Director Update-June
• Personnel Policy Revision: Section 3.06: Recruitment and Selection
• 2026 Annual Meeting Nomination Form
• Financials-October–November–December–January–February–March–April–May
• FY 2026 Budget Amendment Resolution
• FY 2026 Contract Authorization
• FY 2027 Board Budget Resolution
• FY 2027 Board Budget Contract Authorization
• FY 2027 Contract Authorization-Modo Media
• CY 2027 County Budget
• Financial Risk Management Policy
• SOS Update