Hospital District Meets Monday

LIBERTY, July 18, 2008 - The Liberty County Hospital District will meet on Monday. See Agenda below.

AGENDA

LIBERTY COUNTY HOSPITAL DISTRICT NO. 1

624 FANNIN

LIBERTY, TEXAS MONDAY

JULY 21, 2008 6:00 P.M.

1. CALL MEETING TO ORDER

2. APPROVAL OF MINUTES FOR JULY 14, 2008

3. TREASURER’S REPORT, WITH ACTION

4. BILLS TO BE PAID, WITH ACTION

5. REPORT OF LINDA AINSWORTH, CASE MANAGER

6. APPOINTMENT OF INTERIUM BOARD MEMBER TO SERVE OUT UNEXPIRED TERM OF JANICE GUEDRY, WITH ACTION

7. PRESENTATION BY LIBERTY-DAYTON COMMUNITY HOSPITAL OF CURRENT AND FUTURE STATUS OF SERVICES BEING AND TO BE PROVIDED BY THE HOSPITAL AND STAFF

8. DISCUSSION AND ACTION ON AMENDMENTS TO ELIGIBILITY HANDBOOK, WITH ACTION

9. EXECUTIVE SESSION PURSUANT TO TEX.GOV’T.CODE, SECTION 551.085(a)(2) RE: CERTAIN HEALTH CARE SERVICES

10. EXECUTIVE SESSION PURSUANT TO TEX.GOV’T.CODE, SECTION 551.092 RE: DELIBERATIONS ABOUT REAL PROPERTY

11. DISCUSSION REGARDING NEGOTIATIONS WITH FRONTIER HEALTH CARE RE: LIBERTY-DAYTON COMMUNITY HOSPITAL, WITH ACTION

12. DISCUSSION REGARDING NEGOTIATIONS WITH LIBERTY COUNTY REGARDING SPACE IN FORMER WALMART BUILDING, WITH ACTION

13. DISCUSSION REGARDING NEGOTIATIONS WITH CRITICAL ACCESS HEALTH CARE RE: OPERATING LEASE REGARDING LIBERTY-DAYTON COMMUNITY HOSPITAL, WITH ACTION

14. DISCUSSION AND POSSIBLE ACTION ON TERMINATION WITH TRISURANT, WITH ACTION

15. APPROVAL OF SPECIALIZED ATTORNEY CONTRACT, WITH ACTION

16. APPROVAL OF CONSULTING CONTRACT, WITH ACTION

Give us your Feedback about this story