Board Agendas & Minutes

Board Meetings. 12:00PM PST – First Thursday of every month. Unless noted otherwise with an “*”

  • July 9 2026 *
  • August 6, 2026
  • September 10, 2026 *
  • October 8, 2026 *
  • November 5, 2026
  • December 10, 2026 *
  • January 7, 2027
  • February 4, 2027
  • March 4, 2027
  • April 8, 2027 *
  • May 6, 2027
  • June 10, 2027 *

Other meetings:

 

The 12:00PM (Noon), Thursday, May 7th Board meeting will be held at Clatsop Care Memory Community located at: 2219 Dolphin Ave Warrenton OR 97103

For a Zoom meeting connection. 

https://us02web.zoom.us/j/87051923378?pwd=MmU3NHVYUnJETXMrWm8zSVl5R0p2UT09 

 

Board and Company Documents

Agenda

June 11, 2026May 7, 2026April 9, 2026February 5, 2026January 8, 2026December 4, 2025November 11, 2025 Special Board AgendaNovember 6, 2025October 9, 2025September 4, 2025August 7, 2025July 10,2025June 5, 2025May 8, 2025April 3, 2025March 6, 2025February 6, 2025January 9, 2025December 5, 2024November 7, 2024October 3, 2024September 5, 2024August 8, 2024July 11, 2024June 6, 2024May 29, 2024: Resolution 2024-18 Rate changesMay 9, 2024April 4, 2024

Minutes

May 7, 2026April 2026March, 2026February, 2026January 8, 2026December 4, 2025November 6, 2025October, 2025September 4, 2025August 7, 2025July 11, 2025June 5, 2025May 08, 2025April 3, 2025March 6, 2025February 6, 2025January 9, 2025 December 9, 2024November 7, 2024October 3, 2024September 5, 2024August 8, 2024July 11, 2024June 6, 2024May 9, 2024April 4, 2024

Financials

Proposed Budget FY 2027Notice of Budget Hearing LB-1 2025Notice of Budget Hearing LB-1 2024Notice of Budget Hearing LB-1 2023Moss Adams Finacial Audit (2023)Moss Adams Financial Audit (2024)