16.

Staff Report & Agenda Item Details

16. Agenda Item 2 Hospital District financial report for September 2025. Mrs. Curlee provided a financial overview for September 2025. Mr. Lopez made a motion to accept the financial report as presented. Upon Mrs. Schneider's second, the motion passed unanimously. Discuss and approve a resolution of the board of directors of JCHD regarding a loan. A motion was made by Mr. Lopez to accept the loan presented by Prosperity Bank for 3 million at 5.8% with a term of 5 years as presented. Upon Mrs. Schneider’s second, the motion passed unanimously. ER report. Ms. Griffin provided an overview of the hospital emergency department report. EMS report and run summary. Mrs. Moore provided the EMS run summary and department overview. Medical Staff Report. Ms. Griffin presented the Medical Staff Report. Mrs. Lundstrom made a motion to accept the Medical Staff report. Upon Mr. Hick’s second, the motion passed unanimously. Discuss Ganado Clinic. Mr. Smiga provided an overview of the Ganado clinic. Discuss Updates on New Clinic. Mr. Smiga provided an update on the new clinic, concrete is being poured for the new clinic and construction is moving along. Consider moving the date of the November Board Meeting. Mr. Lopez made a motion to move the November Board Meeting to Tuesday, November 25, 2025. Upon Mrs. Schneider's second, the motion passed with Mrs. Gendke noting she will not be able to make the new board date. CEO Evaluation. Mr. Smiga handed out eval packets to be returned by N

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.