SABINE COUNTY HOSPITAL DISTRICT
BOARD OF DIRECTORS
MEETING MINUTES

September 4, 2009
The Sabine County Hospital District Board of Directors held a Public Hearing on September 4, 2009 at 5:30PM in the Sabine County Hospital Board Room 167.
Present
Phil Yocom, President
Joe McNaughten, Secretary
Earl Willis, VP/Treasurer
Richard Barnett, Member at Large
Lana Comeaux, Member
Sheila Ouzts, Office Administrator
Others Present
Martha Stone, Tax Assessor/Collector
Kerry Stone
I.	Mr. Yocom called the meeting to order at 5:30pm.  

II.	No one from the public was in attendance.

III.	Mr. Yocom advised a Special Session is scheduled for Thursday, September 17, 2009, at 5:30pm to adopt the Sabine County Hospital District tax rate.

IV.	Mr. Willis presented a 2010 proposed budget for the Sabine County Hospital District.  No action taken.

V.	Mr. Barnett proposed the effective rate of 0.19102 for the Sabine County Hospital District tax rate for 2009.  Dr. Comeaux seconded the motion. Motion carried.

VI.	Meeting adjourned 6:08 pm. 

_______________________________                        ________________________________               
Phil Yocom, President					Joe McNaughten, Secretary
Sabine County Hospital District				Sabine County Hospital District
Board of Directors						Board of Directors