Board of Managers Agenda
The document serves as the formal agenda for the Board of Managers meeting.
District Chief Information Officer at El Paso County Hospital District
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The document serves as the formal agenda for the Board of Managers meeting.
The El Paso County Hospital District's proposed operating, debt service, and capital budget for fiscal year 2027, a pre-adoption draft presented for Board of Managers and Commissioners Court consideration.
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The meeting includes an agenda item to discuss and authorize the District President and CEO to execute an interlocal agreement with the Emergence Health Network for opioid and substance use disorder remediation efforts. Additionally, the Board will move into an executive session to receive an attorney consultation regarding the operational assessment of El Paso First Health Plans, Inc. d/b/a El Paso Health, followed by taking appropriate action in open session.
The agenda focuses on financial and administrative oversight for the El Paso County Hospital District. Key topics include the review of financial statements and the Q3 investment report. Contractual discussions involve agreements for medical necessity review services, renovation projects, and construction services for multiple campus sites. The Board will address updates to conflict of interest policies, medical staff requests, and medical director lists. Additionally, the meeting will cover the CEO report, strategic updates from the Texas Tech University Health Sciences Center, an interlocal agreement for purchasing services, and annual insurance premium renewals. The session also includes an executive session to discuss security audits, employment agreements, real property acquisition, payer agreements, and legal claims.
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