Hopkins County Hospital District June 24 Agenda

Hopkins County Hospital District
Regular Meeting of Board of Directors

Notice is hereby given that a Regular Meeting of the Board of Directors of Hopkins County
Hospital District will be held on Monday, June 24, 2019 at 6:00 pm in the Plaza Conference
Room of the CHRISTUS Trinity Clinic at 113 Airport Road, Sulphur Springs, TX 75482

AGENDA

  1. Call to Order
  2. Invocation
  3. Public Forum
  4. Review and Approve Remount for Medic 4
  5. Review and Approve Second Amendment to Ambulance Transportation
    For UTMB Agreement
  6. Review, Discuss, and Approve Maintenance Projects
    a. Discuss EMS Building and Need for Replacement
    b. Review and Approve Memorial Gardens Maintenance
    c. Review and Approve Roof Replacement for 525 Church Street
  7. Review and Approve Financial Statements for Eight Months Ended 05-31-19
    a. Financial Statements for Eight Months Ended 05-31-19
    b. EMS Update and Review
  8. Consent Agenda
    a. Nursing Home Reports
    b. Review and Approve Minutes of Regular Meeting of 04-22-19
    c. Review and Approve Minutes of Called Meeting of 05-28-19
  9. Update for CHHA by Paul Harvey, President/CEO
  10. Executive Session

a. Review Minutes of Executive Session for Regular Meeting of 04-22-19

b. Review Minutes of Executive Session of Called Meeting of 05-28-19

c. The Board will meet in closed session either with its attorney pursuant to Section 551.071, or without its attorney pursuant to Sections 551.085 and 551.074, of the Texas Government Code to discuss the the review of financial planning information related to the negotiation of a new district service.Return to Regular Session

11. Return to Regular Session

a. Approve Minutes of Executive Session for Regular Meeting of 04-22-19
b. Approve Minutes of Executive Session for Called Meeting of 05-28-19
c. Consider and take action, if any, on the proposed expansion of EMS Services
Adjourn

Author: Faith Huffman

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