MINUTES OF A SPECIAL BOARD MEETING OF
THE BOARD OF MANAGERS OF
THE WALKER COUNTY HOSPITAL DISTRICT
May 11, 2016
STATE OF TEXAS X
COUNTY OF WALKER X
The Board of Managers of the Walker County Hospital District, Walker County, Texas met in a special board meeting, open to the public, Wednesday, May 11, 2016, at 7:00 p.m. at the Huntsville Memorial Hospital, 2nd Floor meeting room A, Huntsville, Texas.
Members of the Board present included:
Chairman, Robert R.
Vice Chairman, Ron Lange
Manager, Susan Mott
Absent from the meeting: Secretary, Jerry Larrison and Manager, Judy Emmett.
Also in attendance were: Keli Molina, WCHD Administrative Assistant and Joe Henderson, Attorney at Law representing WCHD.
Agenda Item #1: Call meeting to order.
Chairman Hardy called the Special board meeting to order at 7:10 p.m.
Agenda Item #2: 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.
Amendment #1 to the Operating Agreement dated June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation was discussed in detail by the board members present. Following the discussion Mr. Lange made the motion to approve adopting the Amendment #1 with the effective date of May 15th, 2016. The second to the motion was made by Mrs. Mott and the motion carried by unanimous vote of the managers present.
Agenda Item #3: Consider and approve Amendment #2 to the Lease Agreement as of June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation.
The Second Agreement to the lease Agreement dated June 13, 2013 between Walker County Hospital District and Walker County Hospital Corporation was discussed in detail by the board. After thorough discussion Mrs. Mott made the motion to approve adopting the Second Amendment to the Lease Agreement with the effective date being May 15, 2016. Mr. Lange made the second to the motion and the motion passed by unanimous vote.
Agenda Item #4: Adjourn
Chairman Hardy adjourned the meeting at 7:18 p.m.