Agenda: April 27, 2016 Regular Meeting

by | Apr 27, 2016 | 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, April 27, 2016 BEGINNING AT 7:00 P.M.
AT HUNTSVILLE MEMORIAL HOSPITAL 2ND FLOOR MEETING ROOM A,
HUNTSVILLE TEXAS

AGENDA

 

  1. Call meeting to order.
  1. Consider approving the minutes for the Regular Meeting held March 23, 2016 and the Special Meeting held April 21, 2016.
  1. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.
  1. Consider and approve Amendment #1 to the Operating Agreement dated as of June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation which allows that in the event of a Transaction the District shall have the option, in its sole discretion, to terminate this Agreement at any time by delivering a written notice (the “Termination Notice”) to the Corporation, and which termination shall become effective upon the earlier of (a) ninety (90) days after the District delivered the Termination Notice, or (b) the consummation of the Transaction.
  1. Consider and approve Amendment #2 to the Lease Agreement as of June 13, 2013 between Walker Co. Hospital District and Walker County Hospital Corporation which allows that in the event of a Transaction, the District shall have the option, in its sole discretion, to terminate this Lease at any time by delivering a written notice (the “Termination Notice”) to the Corporation, and which termination shall become effective upon the earlier of (a) ninety (90) days after the District delivered the Termination Notice, or (b) the consummation of the Transaction.
  1. Consider approving payment of indigent care bills.
  1. Review and consider approving monthly financial report.
  1. Consider approving payment of monthly bills.
  1. Approve the recording of the April 2016 indigent care expense.
  1. Approve the funding for the 1115 Waiver IGT in the amount of $576,664.00.
  1. Consider and approve proposed 2016 budget amendments.
  1. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  1. Consider approval of application to waive Walker County Hospital District property taxes for the Samuel Walker Houston Cultural Center.
  1. Comments and reports from managers and HMH administration.
  1. Adjourn