AGENDA of Board of Directors for
Special Board Meeting 

Thursday, February 26, 2026 

Location: JCFHD Board Room, 5189 Hospital Road, Mariposa 

Wendy Ryder-Priola, RN, BSN, Chair, Rose Fluharty, MScN, Vice Chair, 
Jesse Bullis, Secretary/Treasurer, Teresa Johnson and Craig Burchfiel, Directors

 Due to limited occupancy in the Boardroom, it is advised to attend via TEAMS. 
 The District will uphold any and all safety requirements issued by the Fire Marshall. 

Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care

Open 2:00 p.m. 

Special Board Meeting Packet Information: 

Project Name:	John C. Fremont Strategic and Master Plan
Project No.:	25-0171
Subject:	Workshop #2
Location:	John C. Fremont Healthcare District Boardroom
Meeting Date:	February 26, 2026
Meeting Number:	2
From:	Cuningham

1. Welcome & Meeting Objectives
   • Confirm meeting goal: prioritize service needs and guide concept development

2. Recap of Previous Meeting
   • Community needs
   • Service gaps
   • Existing capacity and operational pressures

3. Future Planning Options
   • Review high-level Planning Options
     1. Exhibit A: Existing
     2. Existing B: Remodel existing into clinic, SNF, and Behavioral Health
     3. Exhibit C: Remodel existing into clinic, SNF, and Behavioral Health – expand SNF
     4. Exhibit D: Remodel existing into clinic, Behavioral Health, relocated Lab to Old Hospital, remodel existing Lab into Clinic – expanding existing SNF
     5. Exhibit E: New MOB, expand SNF, add MRI Suite and expand Med/Surg
     6. Exhibit F: New 2-level MOB with SNF on level 2, expand SNF, add MRI Suite and expand Med/Surg

• Confirm preferred option to continue with further development
• Required improvements of the existing hospital
  1. Potential impacts to the new hospital
  2. Code implications

4. Action Items and Next Steps

2/26/2026 Special Board Meeting Agenda (View PDF)

2/26/2026 Special Board Meeting Packet (View PDF)

Source: JCF