2008-11-06
Special November Meeting Held November 6, 2008
THE STATE OF TEXAS ~
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COUNTY OF CALHOUN ~
BE IT REMEMBERED, that on this 6th day of November, A.D., 2008 there was begun and holden in the
Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 5:00
pm, a Special Joint Meeting of the Commissioners' Court and Memorial Medical Center Board of Trustees
within said County and State, and there were present on this date the following members of the Court, to-wit:
Commissioners' Court:
Michael J. Pfeifer
Roger C. Galvan
Vern Lyssy
Neil E. Fritsch
Kenneth W. Finster
Wendy Marvin
County Judge
Commissioner, Precinct 1
Commissioner, Precinct 2
Commissioner, Precinct 3
Commissioner, Precinct 4
Deputy County Clerk
Memorial Medical Center Board of Trustees:
Bob Bonar
D.J. Williams
Rolando Reyes
Bobby Arturo
Pam Villafuerte
Anne Marie Odefey - Attorney for Memorial Medical Center Board
Thereupon the following proceedings were had:
Commissioners' Court called their meeting to order with all present. Memorial Medical Center Board of
Trustees were not able to call their meeting to order due to the fact they were without a forum.
HEAR PRESENTATION BY MS. JAN MABERRY,TEXAS DEPARTMENT OF STATE HEALTH SERVICES, COUNTY
INDIGENT HEALTH CARE GROUP MANAGER REGARDING COUNTY INDIGENT HEALTH CARE
PROGRAM:
Jan Maberry, with the Texas Department of State Health Services, Program Manager of the County Indigent
Health Care Group was present to answer any questions that the Commissioners' Court or the Hospital Board
had regarding the County Indigent Health Care Program.
The Memorial Medical Center Board of Trustees were able to call their meeting to order at 5:30 pm when Dr.
William Crowley became present.
After a lengthy discussion between the Commissioners' Court, Memorial Medical Center Board of Trustees,
Mr. Jan Maberry and the individuals that were attending court the meeting was adjourned at 6:30 pm.