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16 • ADJOURNMENTJackson County Hospital District (Jackson County)

17.

Presented in: Board of Directors Regular Meeting - February 26, 2026 on 2026-02-26
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (9 - 0)
“Motion to approve 17.”
JC
Janet Chanek
Director (Precinct 1 Position 1)
YES
JS
Jamie Stuhrenberg
Director (Precinct 1 Position 2)
YES
DH
Dustin Hicks
Director (Precinct 2 Position 1)
YES
DD
David Darilek
Director (Precinct 2 Position 2)
YES
DS
Debbie Schneider
Director (Precinct 3 Position 1)
YES
JL
Jimmy Lopez
Director (Precinct 3 Position 2)
YES
TG
Tammy Gendke
Director (Precinct 4 Position 1)
YES
CL
Chris Lundstrum
Director (Precinct 4 Position 2)
YES
JK
Jim Kaelin
Director (At-Large)
YES

Staff Report & Agenda Item Details

17. Call to Order / Moment of Silence / Pledge of Allegiance. Approval of minutes — January 2026. Public comment. Hospital district financial report — January 2026. Clinic Update. ° Edna Clinic e Ganado Clinic e Construction Update — New Edna Clinic. ER Report. EMS report and run summary. Medical Staff Report. Receive QAPI / HCAPS Report. . Receive Compliance Report. . Consider Line of Credit Renewal. . Consider Budget Amendment - Storage of Radiology Images. . Consider Canceling the May 2, 2026 Election. . Discuss potential Meals on Wheels program and take any action necessary. . Executive Session (if necessary) to consider the following matters: e Discuss pending litigation under — Texas Government Code §551.071. e Deliberate the purchase, exchange, lease, or value of real property -Texas Government Code §551.072. e Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee — Texas Government Code §551.074. e Deliberate the provision of a new product or service line -Texas Government Code §551.085. Administrator Updates. Adjourn. Daan wena o2/' 20 L: 2026 David Darilek, President —Qree Se i FILED 2/202)" a 7 y Katherine M. Respondek, Clerk of County Court C_ JAGKSON COUNTHY/T BY.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.