Hopkins County Hospital District June 23 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 Tuesday, June 23, 2020 at 6:00 pm in the Plaza Conference Room of the CHRISTUS Trinity Clinic at 113 Airport Road, Sulphur Springs, TX 75482

REVISED AGENDA

1. Call to Order
2. Invocation
3. Public Forum
4. Swearing in of Board and Election of Officers
5. Review and Approve Renewal of Employee Health Insurance and Benefits
6. Review and Approve Asbestos Mitigation for 2 Houses on Airport Road
7. Review and Approve Appointment of Subcommittee and Delegate Authority for Approvals of the Planning, Design and Construction of EMS Headquarters
8. Review and Approve Rees Architectural/Engineering Services Fee
9. Capital Expenditures Request
   a. Lucas Devices
   b. Remount of Medic
   c. LTV 1200 Ventilator
   d. Chevrolet Tahoe
10. Review and Approve Franklin County EMS Renewal Contract
11. Review and Approve Financial Statements for January through April 2020
    • a. Financial Statements for January through April 2020 5
    • b. EMS Update and Review 6
    • c. RA-QRF Mission and State Deployments
12. Consent Agenda
    • a. Nursing Home Reports 7
    • b. Review and Approve Minutes of Regular Meeting for February 25, 2020 8
13. Update for CHHA by Paul Harvey, President/CEO
14. Executive Session
    • a. Review Executive Session Board Minutes for Regular Meeting February 25, 2020
15. Return to Regular Session
    • a. Approve Executive Session Board Minutes for Regular Meeting February 25, 2020
    • Adjourn