Hopkins County Hospital District Board Of Directors Agenda for Sept. 17, 2019

Hopkins County Hospital District
Called Meeting of Board of Directors
Tuesday, September 17, 2019

Notice is hereby given that a Called Meeting of the Board of Directors of Hopkins County Hospital District will be held on Tuesday, September 17, 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 Tax Rate for Fiscal Year Ending 09-30-20
5. Review and Approve Budget for Fiscal Year Ending 09-30-20
6. Review and Approve Conveyance of “Struck off” Tax Sale Properties To the City of Sulphur Springs
7. Review and Approve First Amendment to Agreement for Tax Abatement For Ocean Spray Cranberries, Inc.
8. Review and Approve Financial Statements for Ten Months Ended 07-31-19 and Eleven Months Ended 08-31-19
   a. Financial Statements for Ten Months Ended 07-31-19 and
   Eleven Months Ended 08-31-19
   b. EMS Update and Review
9. Consent Agenda
   a. Nursing Home Reports
   b. Review and Approve Minutes of Regular Meeting of 08-09-19
10. Update for CHHA by Paul Harvey, President/CEO
11. Executive Session
    a. Review Minutes of Executive Session for Regular Meeting of 08-09-19
    b. 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 Personnel Matters Related to the Management Organization of the District.
    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 Real Estate Matters.
12. Return to Regular Session
    a. Approve Minutes of Executive Session for Regular Meeting of 08-09-19
    b. Consider and Approve, if needed, Personnel Matters related to the Management Organization of the District including the designation
    of CEO and CFO positions.
    c. Consider and approve, if needed, certain Real Estate Matters including authorizing negotiations related to the sale or lease of property.
13. Adjourn