Weatherford
Parker County Hospital District Board of Directors, Jan. 23, 2025: 6 items; approve the minutes as presented
6 agenda items, 2 recorded motions, all passed. Written from the minutes.
Election of Parker County Hospital District Board Officers. Mr. Jackson noted that the January meeting is designated as the annual meeting of the Hospital District and officers need to be elected to serve a one-year term. Mr. Jackson noted that Officers may be nominated either by a slate in one motion or by individual office. Following review and discussion, Director Floyd made a motion to nominate Dianna French as President of the Board, Mike Carter as Vice-President of the Board and Debbie Barrett as Secretary of the Board. Director Lee seconded the motion. Director French provided an opportunity for additional discussion. There being none, a vote was taken and the motion passed unanimously.
Approval of Minutes – November 21, 2024. The minutes of the November 21, 2024 meeting were reviewed. Following review and discussion Director Barrett made a motion to approve the minutes as presented. Director Hayes seconded the motion. The motion passed unanimously.
Review of and vote to approve Financial Statements/Reports. Director Carter noted that the Finance Committee met with Ms. Harris earlier and reviewed check disbursements. Following review and discussion, Director Carter made a motion to approve the financial statements and reports as presented. Director Bartlett seconded the motion. The motion passed unanimously.
Review of and possible vote to approve Ground Lease of 1410 Vine Street property. with City of Weatherford for use as mountain bike / hiking trails: This item was tabled.
Reports from Parker County Hospital District Departments. Administration: Mr. Bacus updated the Board on the activities in Administration. He noted that Larry Hayward, PA-C, is resigning from the Campbell Clinic after 16 years of service. Mr. Hayward has been an asset to the clinic over the years and he will be missed. Mr. Bacus noted that several construction projects are in the works including a new Helipad for Springtown, a new septic system for Springtown, a new EMS storage room as well as various improvements at the Brock Station. Mr. Bacus reported that there was a recent power outage and all three of the main campus generators started and ran uninterrupted throughout the outage. Mr. Bacus noted that two RFPs have been released. One is for Lawn Services and the other is for Payroll Software enhancements. Mr. Bacus noted that the Hospital District’s Historical Tax Rate is now available on the Hospital District’s website. Mr. Bacus noted that the new Medical City CEO has arrived, and he will be meeting with him as soon as possible. Negotiations continue with two real estate options on FM1187, which would enable the Hospital District to establish an EMS station in Aledo. EMS: [...]
Return to Open Session, address, and possible vote on any issues outstanding from. Executive Session: The Board reconvened into Open Session at 1:35 PM.
1 resident spoke at citizen input; the Ledger counts speakers and does not name them.
Closed session items, as posted: Executive Session.
Compiled from the district's posted minutes by the Ledger's extractor, in the minutes' own wording; scanned minutes were read by OCR and can carry errors. The linked minutes are the record.
Sources: Parker County Hospital District: board minutes, Jan. 23, 2025