Polk County  
Meeting Minutes  
Friday, June 26, 2026  
9:00 AM  
Boardroom  
Citizen's Healthcare Oversight Committee  
June 26, 2026  
1.  
Polk County Board of County Commissioners  
Citizens Healthcare Oversight Committee (COC)  
Meeting Agenda June 26, 2026  
9:00-11:00 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 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  
Manager  
§ 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 Administrator  
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 Comments  
§ 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.  
6-26-26 COC final Agenda 6-18-2026  
Attachments: