CASTRO COUNTY HEALTHCARE
310 W Halsell
Dimmitt, Texas 79027
Phone 806-647-2191    Fax 806-647-2407

Notice is hereby given that the Board of Directors of Castro County will hold a
scheduled meeting on Monday, April 15, 2024, at 12:00pm in the Ettie McDermitt
Education Room at Plains Memorial Hospital.

Agenda

1. Lunch
2. Call to Order- Reading of the Mission Statement
3. Public Comments
4. Approve the Resolution for the Purchase of Dimmitt Pharmacy, located at 201 NW
2nd St., Dimmitt, TX 79027
5. Approve the Resolution for the Purchase of Real Estate Property, located at 201 NW
2nd St., Dimmitt, TX 79027
6. Consent Agenda
a. Approve April 9, 2024 Board Minutes
7. Executive Session
a. Quality & Regulatory Compliance
b. Personnel. Consider and Discuss Personnel Matters Pursuant to Texas
Government Code Section 511.074
7. Adjournment

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Posted by Olivia Herrera                                                   Date