SABINE COUNTY HOSPITAL DISTRICT
P.O. BOX 1112
2301 STATE HWY 83 WEST
HEMPHILL, TEXAS 75948

AMENDED

Posting Date: June 23, 2011

PUBLIC NOTICE

The Sabine County Hospital District Board of Directors will meet in Regular Session on Monday, June 27, 2011, at 5:30 PM, in the Board Room of the Sabine County Hospital, Room 167, located at 2301 Highway 83 West, Hemphill, Texas 75948.

	PURPOSE OF THIS MEETING:  The subjects to be considered are set forth on the Agenda below, which is incorporated herein and made a part hereof.

	This Notice shall be filed with the Sabine County Clerk, copies of this notice shall be sent to the media that previously requested such Notice and a copy shall be posted on the East door of the first floor of the Sabine County Courthouse and on the exterior door of the Sabine County Hospital.  The time, date and name of person posting this notice shall be noted on the face of this Notice.

AGENDA-AMENDED

I.	Call to order and establish quorum.

II.	Opening prayer.

III.	Public comments.  Public comments shall be heard for a total maximum of 30 minutes.  Individual speakers shall be given two minutes each to present their comments.  The public is requested to present their items in writing if they need a response from the Sabine County Hospital District. 

IV.	Consideration and possible action on the following consent items:
1.	Approval of minutes from May 23, 2011 meeting.
2.	Approval of financials and invoices.

V.	Discussion and possible action on the Sabine County Hospital District’s 2010 audit performed by Parrish, Moody & Fikes, p.c.
 
VI.	Discussion and possible action on Preferred Hospital Leasing Hemphill’s 1st Quarter Financials.

VII.	Discussion and possible action on capital improvement contract exceeding $10,000 by Preferred Hospital Leasing as required under lease agreement.

VIII.	Hospital Administrator Report

IX.	Discussion and possible action pertaining to the Sabine County Appraisal District’s Public Hearing on July 28, 2011 at 4:00 p.m. to discuss the 2012 Appraisal District Budget.

X.	Discussion and possible action on sealed bid auction for tax trust properties. 

XI.	Discussion and possible action on the Toshiba contract and the financing of the CT Scan Equipment.

XII.	Discussion and consideration of waiving penalties and interest on back taxes at request of Wiletha Owens.

XIII.	Discussion and possible action on changing the terms of current and future Sabine County Hospital Board Members.

XIV.	Discussion and possible action on expanding the number of Sabine County Hospital Board Members.

XV.	Discussion and possible action concerning the Shelter of Last Resort. 

XVI.	Discussion and possible action concerning an Adult Day Care Service Facility.

XVII.	Closed Session to consult with attorney
§551.071       Private consultation with the Board's attorney on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.         

XVIII.	Return to open session

XIX.	Board Member Comments

XX.	Adjourn

_______________________________
Phil Yocom, President
Sabine County Hospital District
Board of Directors