Polk County Citizen's Healthcare Oversight Committee
Meeting Agenda - Final
June 26, 2026
1.
Polk County Board of County Commissioner
s
Citizens Healthcare Oversight Committee (COC
)
Meeting Agenda June 26, 2026
9:00-11:00 a.m.
Commission Boardroom, County Administration Build
ing
330 West Church Street, Bartow
§ Call
to Order Stacy Campbell-Domineck, Chai
r
§ Opening
Prayer/Pledge Steve Bissonnette, Vice-Chair
§ Introductions
Stacy Campbell-Domineck, Chai
r
§ Public
Comments Open
§ Initial
Business
:
o Approval
of March 27, 2026 Minutes (Vote) - Stacy Campbell-Domineck,
Chair
§ Recurring
Reporting:
o FY
2025/26 Mid-Year 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 Man
ager
§ Updates
o Investments
in Health Care Infrastructure - Joy Johnson, HHS Administrator
o Community Health Care Campus Master Plan - Joy Johnson, HHS
Administrator
o Local
Provider Participation Fund - Joy Johnson, HHS Administrator
§ Action
Items
o LIP
Intergovernmental Transfers SFY 2026/27 (Vote) - Joy Johnson, HHS
Administrator
o Increase
Income Limits (Vote) - Joy Johnson, HHS Administrat
or
o Unsolicited
Funding Requests for FY 2026/27 (Vote) - Holly Vida, Behavioral
Health Program Manager
o PHP
Behavioral Health Formulary Additions (Vote) - Dr. Wills, Medical
Director
o Budget Proposal FY 2026/27 (Vote) - Kelvin Almestica, Financial
Administrator
§ Closing
Comment
s
§ 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 vot
e.
