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Mississippi Legislature· HB 4110Approved by Governor (Chapter 944)

Oktibbeha County; authorize the establishment of the Oktibbeha County Reserve and Trust Fund for deposit of net proceeds from sale of certain medical center., the official text

Shown verbatim: the complete text as captured from the official page posted by the Mississippi Legislature, fetched 2026-08-29. This is the enrolled version. The official bill page.
MISSISSIPPI LEGISLATURE

2026 Regular Session

To: Local and Private Legislation

By: Representative

House Bill 4110

(As Sent to Governor)

AN ACT TO AUTHORIZE AND DIRECT THE BOARD OF TRUSTEES OF
OKTIBBEHA COUNTY, MISSISSIPPI, TO ESTABLISH A RESERVE AND TRUST FUND; TO
PROVIDE THAT NOT LESS THAN 80% OF THE PROCEEDS FROM THE SALE OF OCH REGIONAL
MEDICAL CENTER, WHICH IS OWNED BY THE COUNTY, SHALL BE DEPOSITED INTO THE FUND;
TO PROVIDE FOR THE ESTABLISHMENT OF THE BOARD OF TRUSTEES OF THE RESERVE AND
TRUST FUND AND PROVIDE THAT ITS MEMBERSHIP SHALL BE THE MEMBERS OF THE BOARD OF
SUPERVISORS OF OKTIBBEHA COUNTY; TO REQUIRE THE TRUSTEES TO CONTRACT WITH A
QUALIFIED INSTITUTION FIDUCIARY TO PROVIDE INVESTMENT MANAGEMENT AND ADVISORY
SERVICES FOR THE FUND; TO PRESCRIBE CERTAIN EARNINGS AND ANNUAL DISTRIBUTIONS
OF THE FUND; TO PROVIDE THAT A CERTAIN PERCENTAGE OF THE EARNINGS MAY BE
TRANSFERRED TO THE OKTIBBEHA COUNTY OCH PROCEEDS FUND FOR APPROPRIATION BY THE
BOARD OF SUPERVISORS FOR ANY LAWFUL COUNTY PURPOSES, INCLUDING GENERAL
OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS; TO PROVIDE STRICT LIMITATIONS
FOR WITHDRAWALS FROM THE CORPUS; AND FOR RELATED PURPOSES.

BE IT ENACTED BY THE LEGISLATURE OF THE STATE
OF MISSISSIPPI:

SECTION 1.  The Legislature finds that
the net proceeds from the sale of OCH Regional Medical Center constitute a one-time
asset created through decades of investment by the citizens of Oktibbeha
County.  It is the purpose of this act to establish the Oktibbeha County
Reserve and Trust Fund as a permanent endowment for the benefit of present and
future generations, to maintain the inflation-adjusted purchasing power of the
corpus in perpetuity, and to provide sustainable annual revenue for the
continued improvement and maintenance of Oktibbeha County while preventing
depletion or squandering of the principal.

SECTION 2.  As used in this act,
unless a different meaning clearly appears in the context, the following terms
shall have the following meaning:

(a)  "Board
of supervisors" means the Board of Supervisors of Oktibbeha County,
Mississippi.

(b)  "County"
means Oktibbeha County, Mississippi.

(c)  "Fund"
means the Oktibbeha County Reserve and Trust Fund created by this act.

(d)  "Net
proceeds" means all proceeds from the sale of OCH Regional Medical Center
after payment of all debts, obligations, and transaction costs.

(e)  "Corpus"
means the amount initially deposited into the fund pursuant to Section 3 of
this act plus all undistributed income and annual inflation adjustments
calculated using the U.S. Consumer Price Index - All Urban Consumers (CPI-U) or
its successor index.

(f)  "Earnings"
means interest, dividends, and realized capital gains, net of reasonable
administrative expenses.

SECTION 3.  (1)  The board of
supervisors is hereby authorized and directed to create the Oktibbeha County Reserve and Trust
Fund and to deposit therein all, or any portion equal to or greater than eighty
percent (80%), of the net proceeds.

(2)  On or before July 1,
2026, the board shall adopt a resolution specifying the exact dollar amount of
net proceeds, which shall be not less than eighty percent (80%) of the net
proceeds, to be initially deposited into the fund.  Any net proceeds not
deposited shall be placed into a separate special fund to be known as the "Oktibbeha
County OCH Proceeds Fund" and shall remain available for appropriation for
any lawful county purpose in the ordinary manner.

(3)  Upon adoption of
the resolution, the amount deposited shall constitute the permanent corpus of
the fund, and the protective provisions of Sections 5 and 6 of this act shall
immediately and irrevocably apply.

SECTION 4.
(1)  The board of supervisors shall serve as the board of trustees of the fund.

(2)  The trustees shall
contract with a qualified institutional fiduciary (a bank or trust company
authorized to do business in Mississippi and subject to supervision by the
Mississippi Department of Banking and Consumer Finance or the Office of the
Comptroller of the Currency) to provide investment management and advisory
services.

(3)  The contract shall
require the institutional fiduciary to:

(a)  Manage the
fund's investments in full compliance with the Mississippi Uniform Prudent
Investor Act as set out under Section 91-9-601 et seq., Mississippi Code of
1972;

(b)  Recommend
annually the amount of earnings available for distribution under Section 5 of
this act;

(c)  Provide
written certification, before any proposed withdrawal from the corpus, that
such withdrawal will not impair the long-term, inflation-adjusted purchasing
power of the corpus; and

(d)  Deliver
quarterly performance reports and an annual audited compliance statement to the
board and the public.

(4)  The initial
contract shall be awarded through competitive request-for-proposals no later
than July 1, 2026.  Subsequent contracts may be renewed or rebid, but no term
shall exceed five (5) years without rebidding.

(5)  Reasonable fees
of the institutional fiduciary (not to exceed one-half of one percent (0.5%) of
fund assets annually) shall be paid from the fund as an administrative expense.

(6)  All meetings and records of the fund shall
be subject to the Mississippi Open Meetings Act and Public Records Act.  The Investment Policy
Statement (IPS) for the fund shall be adopted and may be amended from time to
time by resolution of the board of trustees.

(7)  (a)  The Investment Policy
Statement (IPS) for the fund shall be adopted and may be amended from time to
time by resolution of the board of trustees.

(b)  The contracted
institutional fiduciary shall prepare and recommend the initial IPS and any
proposed amendments.

(c)  The board of trustees may
adopt the IPS or amendment as recommended, or may adopt a modified version,
provided that the institutional fiduciary certifies in writing that the adopted
IPS, as modified, continues to comply with the Mississippi Uniform Prudent
Investor Act and will reasonably preserve the inflation-adjusted purchasing
power of the corpus in perpetuity.

(d)  If the institutional
fiduciary cannot make that certification, the board may not adopt the modified
IPS.

SECTION 5.  (1)  On July 1 of each year, the institutional
fiduciary shall calculate and recommend available earnings, not to exceed four
percent (4%) of the average market value of the fund over the preceding thirty-six
(36) months (or the life of the fund, if shorter).

(2)  Reasonable administrative
expenses shall first be paid from earnings.

(3)  Up to eighty-five percent (85%)
of the remaining earnings may be transferred to the Oktibbeha County OCH
Proceeds Fund for appropriation by the board of supervisors for any lawful
county purpose, including general operations, maintenance, and capital
improvements.

(4)  Any earnings not distributed
shall be added to the corpus.

(5)  No distribution of earnings
shall occur in any year in which the inflation-adjusted value of the corpus is
below the initial deposit amount established under Section 3 of this act.

SECTION 6.  After July 1, 2026, the following shall apply:

(a)  Withdrawals from the corpus
shall be permitted only:

(i)  Up to five percent (5%)
of the corpus in any fiscal year for extraordinary capital needs, and only
upon:

1.  A four-fifths (4/5)
super majority vote of the full board of supervisors;

2.  Written
certification from the contracted institutional fiduciary that the withdrawals
will not impair the long-term, inflation-adjusted purchasing power of the
corpus;

3.  A duly noticed
public hearing with at least thirty (30) days' notice; and

4.  Written findings
that no reasonable alternative funding source exists.

(ii)  Unlimited amounts
during a federally or state-declared emergency affecting Oktibbeha County,
subject to the same supermajority vote and institutional fiduciary
certification.

(b)  Any invasion of the corpus
shall immediately suspend all earnings distributions, until the corpus
(including accumulated inflation adjustments) is fully restored.  One hundred
percent (100%) of future income shall be applied to restoration until complete.

(c)  Within ninety (90) days of
any corpus withdrawal, the board shall file a restoration plan with the
Mississippi Attorney General and the Chancery Court of Oktibbeha County.

SECTION 7.  (1)  By July 1 of each year, the trustees shall
publish an audited financial report, including performance benchmarks,
inflation-adjusted corpus calculations, and detailed justification of any
withdrawals.

(2)  The Attorney General is granted
standing to enforce the terms of this act.

SECTION 8.  If the fund balance ever reaches zero, the fund
shall dissolve and this act shall stand repealed.  However, depletion triggers
an automatic investigation by the Mississippi Attorney General into potential
mismanagement.

SECTION 9.  This act shall take effect and be in force from and
after its passage.
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