The Regular Meeting of the Board of Directors of Hopkins County Hospital District will be held on Monday, February 25, 2019 at 6:00 pm in the Plaza Conference Room of the CHRISTUS Trinity Clinic at 113 Airport Road.
AGENDA:
1. Call to Order
2. Invocation
3. Public Forum
4. Discuss Telemedicine and Pharmacy Services for County Jail and Dispatch for Police, Fire and Emergency Services
5. Review and Approve Tax Abatement for Solemio Springs, LLC
6. Review and Approve HMG Healthcare transfer of Management Agreements re Treviso from Stonegate Senior Living
7. Review and Approve Notice that the May 4, 2019 Election is Unopposed and Election is Cancelled
8. Discuss Identification of Potential Board Member Candidates to Fill Dan Roper’s Unexpired Term
9. Review and Approve Financial Statements for November and December 2018 and January 2019 a. Financial Statements for November and December 2018 and January 2019 4 b. EMS Update and Review
10. Consent Agenda a. Nursing Home Reports b. Review and Approve Minutes of Regular Meeting for December 17, 2018
11. Update for CHHA by Paul Harvey, President/CEO Hopkins County Hospital District Regular Meeting of Board of Directors
12. Executive Session a. Review Executive Session Board Minutes for Regular 8 Meeting December 17, 2018 b. Review, Discuss and Approve Real Estate Purchase and Sale Agreement
13. Return to Regular Session a. Approve Executive Session Board Minutes for Regular Meeting December 17, 2018 b. Approve Decision for Real Estate Purchase and Sale Agreement
