By Jones of Lubbock                                   H.B. No. 2962
         76R8104 CMR-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to the election of the board of hospital managers of the
 1-3     Lubbock County Hospital District.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Section 8, Chapter 484, Acts of the 60th
 1-6     Legislature, Regular Session, 1967, is amended to read as follows:
 1-7           Sec. 8.  BOARD OF HOSPITAL MANAGERS.  The district is
 1-8     governed by a board of seven hospital managers to be elected at
 1-9     large from the entire district.  To be  qualified to serve as a
1-10     hospital manager a person must be at least 21 years old and a
1-11     qualified voter within the district.  An election shall be held in
1-12     accordance with Chapter 41, Election Code.  The term of a director
1-13     shall be two years, and three directors shall be elected in
1-14     odd-numbered years and four shall be elected in even-numbered
1-15     years.  The hospital managers serve [The commissioners court shall
1-16     appoint a board of hospital managers, consisting of not less than
1-17     five nor more than seven members, who shall serve for a term of two
1-18     years, with overlapping terms if desired, and with initial
1-19     appointments to terms of office arranged accordingly,] without
1-20     pay[,] and [whose duties] shall [be to] manage, control and
1-21     administer the hospital or hospital system, including medical
1-22     facilities or other health facilities, of the hospital district.
1-23     The board of managers shall have the power and authority to sue and
1-24     be sued and to promulgate rules and regulations for the operation
 2-1     of the hospital or hospital system, including medical facilities or
 2-2     other health facilities.
 2-3           The board shall appoint a general manager, to be known as the
 2-4     administrator of the hospital district.  The administrator shall
 2-5     hold office for a term not to exceed two years, and shall receive
 2-6     such compensation as may be fixed by the board.  The administrator
 2-7     shall be subject to removal at any time by the board.   The
 2-8     administrator shall, before entering into the discharge of his
 2-9     duties, execute a bond payable to the district, in the amount of
2-10     not less than $10,000, conditioned that he shall well and
2-11     faithfully perform the duties required of him, and containing such
2-12     other conditions as the board may require.  The administrator shall
2-13     perform all duties which may be required of him by the board, and
2-14     shall supervise all of the work and activities of the district and
2-15     have general direction of the affairs of the district, within such
2-16     limitations as may be prescribed by the board.  He shall be a
2-17     person qualified by training and experience for the position of
2-18     administrator.
2-19           The board of managers shall have the authority to appoint to
2-20     the staff such doctors, and employ such technicians, nurses and
2-21     other employees of every kind and character as may be deemed
2-22     advisable for the efficient operation of the hospital or hospital
2-23     system, including medical facilities or other health facilities;
2-24     provided that no contract or term of employment shall exceed the
2-25     period of two years.
2-26           The board of managers, with the approval of the commissioners
2-27     court shall be authorized to contract with any county for care and
 3-1     treatment of such county's sick, diseased and injured persons, and
 3-2     with the state and agencies of the federal government for the care
 3-3     and treatment of such persons for whom the state and such agencies
 3-4     of the federal government are responsible.  Further, under the same
 3-5     conditions, the board of managers may enter into such contracts
 3-6     with the state and federal government as may be necessary to
 3-7     establish or continue a retirement program for the benefit of its
 3-8     employees.
 3-9           A majority of the board of hospital managers shall constitute
3-10     a quorum for the transaction of any business.  From among its
3-11     members, the board shall choose a chairman, who shall preside; or
3-12     in his absence a chairman pro tem shall preside; and the
3-13     administrator or any member of the board may be appointed
3-14     secretary.  The board shall require the secretary to keep suitable
3-15     records of all proceedings of each meeting of the board.  Such
3-16     record shall be read and signed after each meeting by the chairman
3-17     or the member presiding, and attested by the secretary.  The board
3-18     shall have a seal, on which shall be engraved the name of the
3-19     hospital district; and said seal shall be kept by the secretary and
3-20     used in authentication of all acts of the board.
3-21           SECTION 2.  (a)  This Act takes effect September 1, 1999.
3-22           (b)  An election for the board of managers of the Lubbock
3-23     County Hospital District shall be held under this Act on May 6,
3-24     2000, and seven hospital managers shall be elected.  The four
3-25     hospital managers who receive the four highest number of total
3-26     votes cast at the election shall serve two-year terms and the three
3-27     hospital managers who receive the fifth-, sixth-, and
 4-1     seventh-highest number of total votes cast at the election shall
 4-2     serve one-year terms.
 4-3           (c)  The board of hospital managers, as it existed
 4-4     immediately before the effective date of this Act, continues as the
 4-5     Lubbock County Hospital District's governing body until a majority
 4-6     of the board of hospital managers elected on May 6, 2000, take
 4-7     office, and the former law is continued in effect for this purpose.
 4-8     The terms of the hospital managers serving immediately before the
 4-9     effective date of this Act expire when a majority of the directors
4-10     elected on May 6, 2000, take office.
4-11           (d)  Service on the board of hospital managers of the Lubbock
4-12     County Hospital District before May 6, 2000, does not make a person
4-13     ineligible for election as a hospital manager of the district on
4-14     May 6, 2000, or a subsequent election date.
4-15           SECTION 3.  The importance of this legislation and the
4-16     crowded condition of the calendars in both houses create an
4-17     emergency and an imperative public necessity that the
4-18     constitutional rule requiring bills to be read on three several
4-19     days in each house be suspended, and this rule is hereby suspended.