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15 • FINANCIALJackson County Hospital District (Jackson County)

16.

Presented in: Board of Directors Regular Meeting - January 15, 2025 on 2025-01-15
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.7/10 Impact Weight
PASSED (7 - 0)
“Action on Item 15: 16.”
JC
Janet Chanek
Director (Precinct 1 Position 1)
YES
JS
Jamie Stuhrenberg
Director (Precinct 1 Position 2)
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)
ABSENT
JK
Jim Kaelin
Director (At-Large)
YES

Staff Report & Agenda Item Details

16. Agenda Item 2 Hospital District financial report for December 2024. Mrs. Curlee provided a financial overview for December 2024. Mr. Lopez made a motion to accept the financial report as presented. Upon Mr. Stuhrenberg second, the motion passed unanimously. Clinic report. Mr. Smiga provided an overview of the clinic. ER report. Ms. Page 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 and Credentialing. Mr. Smiga presented the Medical Staff Report and Credentialing actions. Mrs. Gendke made a motion to accept the medical staff report as presented and credentialing actions for the January 7, 2025, Medical Staff Meeting. Upon Mrs. Chanek’s second, the motion passed unanimously. Consider Contract with Dr. Tony McDowell. Mr. Smiga recommended hiring Dr. McDowell for additional Physician at the clinic. Community Activity Report. Mr. Smiga provided the Community Activity Report for December 2024. JCHD Annual Policy Review. Annually the Board of Directors must accept and approve the district’s policies. The board of directors authorizes the Policy Committee to create, amend and delete any policies necessary for patient care at the hospital district annually and thereafter. Mr. Lopez made a motion to accept and approve the policies and delegation. Upon Mr. Stuhrenberg’s second, the motion passed unanimously. Delegation of Patient Grievance Re

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.7/10). 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.