Agenda: December 5, 2018 Regular Meeting

by | Dec 3, 2018 | Meeting Information

NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE WALKER COUNTY HOSPITAL DISTRICT, WALKER COUNTY, TEXAS, WILL HOLD A REGULAR MEETING, OPEN TO THE PUBLIC, ON WEDNESDAY, DECEMBER 05, 2018 AT 6:00 P.M. @ HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A HUNTSVILLE, TEXAS.

 AGENDA 

  1. Call meeting to order.
  2. Consider approving the minutes for the Regular Meeting held October 24, 2018 and the Special Meeting held November 16, 2018.
  3. Comments and reports from managers and HMH administration.
  4. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.
  5. Administer the Oath of Office to the re-elected Board Members Anne Karr-Woodard, Curtis Montgomery and Jerry Larrison.
  6. Re-organize the board of managers.
  7. Receive a presentation of the audit of Walker County Hospital District’s 2017 financial records from Davis, Heinemann & Company, P.C., discuss and approve.
  8. Consider approving payment of indigent care bills.
  9. Review and consider approving the monthly financial report.
  10. Consider approving payment of monthly bills.
  11. Consider and approve proposed 2018 budget amendments
  12. Review and approve the Agreement For Treatment of Walker County Indigent Jail Inmates.
  13. Approve the recording of November 2018 and December 2018 budgeted indigent care expense in the amount of $240,000 for each month with a total of $480,000.00 together.
  14. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  15. Review Capital Needs Request from HMH Corporation. Talk about controls regarding Capital Expenditures. Consider approval of amount requested.
  16. Adjourn meeting.

 

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Anne Woodard, Chairman WCHD