Smiley face

Hopkins County Hospital District Dec. 17 Agenda

Smiley face

Hopkins County Hospital District

Regular Meeting of Board of Directors

Trinity Clinic Plaza Conference Room

6 p.m. Tuesday, December 17, 2019

Notice is hereby given that a Regular Meeting of the Board of Directors of Hopkins County Hospital District will be held on Tuesday, December 17, 2019 at 6:00 pm in the Plaza Conference Room of the CHRISTUS Trinity Clinic at 113 Airport Road, Sulphur Springs, TX 75482


  1. Call to Order
  2. Invocation
  3. Public Forum
  4. Review, Discuss, and Approve HCHD Representatives for the CHRISTUS Hopkins Health Alliance Board
  5. Review and Approve Renewal of Property and Casualty Insurance
  6. Review and Approve Replacement for Medic 2 Ambulance That Was Totalled In an Accident
  7. Review and Approve Proposed RFP for Demolition of Three Houses on Airport Road
  8. Review and Approve Proposed RFP for Engagement of an Architect for Design and/or Drawings for New EMS Facility
  9. Review and Approve Financial Statements for One Month ended 10-31-19: a. Financial Statements for Month Ended 10-31-19; b. EMS Update.
  10. Consent Agenda: a. Review and Approve Minutes of Regular Meeting of 10-29-19; b. Review and Approve Nursing Home Reports; c. Review and Approve Christmas Bonus and/or Gift Cards for Employees for Christmas; d. Review and Approve Termination of Frozen 403(b) Retirement Plan; e. Discuss and Approve Notification for May 2, 2020 Election
  11. Update for CHHA by Paul Harvey, President/CEO
  12. Executive Session. a. Review Minutes of Executive Session for Regular Meeting of 10-29-19; b. The Board will meet in closed session either with its attorney pursuant to Section 551.072, or without its attorney pursuant to Sections 551.085 and 551.074, of the Texas Government Code to discuss Real Estate Matters. *
  13. Return to Regular Session: a. Approve Minutes of Executive Session for Regular Meeting of 10-29-19; b. Consider and take action, if any, on the Real Estate Matters
  14. Adjourn

* The Board may,during the course of the meeting covered by this Notice, determine that a closed or executive session of the Board should be held or is required in relation to any agenda item included in this Notice. In that event, such closed or executive meeting or session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Notice concerning any and all subjects for any and all purposes permitted by Section 551.071 -551.087 of the Texas Government Code and the Texas Open Meetings Act, including but not limited to, Section 551.071 for the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. An announcement will be made at the meeting regarding the basis for the executive session discussion. The Board may also publicly discuss any item listed on the agenda for executive session.

Hopkins County EMS ambulances
Smiley face

Author: Faith Huffman

Share This Post On
bobcat tractor

Bobcat of North Texas Wants You to Know...

Now is the time to invest in a Bobcat® Compact Tractor at Bobcat of North Texas. As the economy continues to expand, construction and construction equipment is in high demand and Bobcat® promises to be at the heart of it all. Demand for Bobcat® equipment is at an all time high, and we want to make sure you get the equipment and attachments you need to make your land your own.

bobcat loader
bobcat loader
bobcat loader
Construction is Booming

Bobcat® equipment is legendary and construction companies know it. Thats why we are taking orders months in advance. We don't want you to fall behIind the competition. Contact us today to get your Bobcat of North Texas order placed.