September 1, 2020 at 11:00 AM - Board Finance Committee - Special Meeting

1. CALL TO ORDER
 

2. ROLL CALL OF COMMITTEE MEMBERS

MEMBERS:
___ Pamela L. Brower, Chairman
___ Vishnu V. Reddy, MD
___ Daniel W. Dain
 

3. CALL TO ORDER & ESTABLISHMENT OF QUORUM

3.A. Call to order.

3.B. Establish quorum.

3.C. Conform posting of Meeting's public notice in accordance with Texas Open Meetings act, Texas Government Code, Chapter 551.
 

4. PUBLIC COMMENT - Persons wishing to comment on any item(s) on the agenda or any subject within the Committee's responsibilities must sign-in on the "Agenda Item Request to Speak" form provided at the entrance of the Committee meeting room at least five (5) minutes prior to commencement of the meeting. Commenters shall limit their comments to three (3) minutes, except that Commenters addressing the Committee through a translator shall limit their comments to six (6) minutes. See the "Public Comment" section of the preceding General Information page for additional information.
 

5. REGULAR AGENDA:

5.A. Discuss and consider recommending ratification of Administrator's action(s) performed as part of his duties directing the affairs of the District and/or as required by the Board of Managers; duties established pursuant to Texas Health and Safety Code, §281.026(e):

5.A.1. Execution of Medicaid Network Access Improvement Program Inter-Governmental Transfer Responsibility Contract with Texas Health and Human Services Commission for the term September 1, 2020 - August 31, 2021; Contract amount not to exceed $7,351,958.00. (ACTION)
 

5.B. Discuss and consider recommending adoption of Board of Managers Resolution committing an amount of the September 30, 2020 fiscal year-end General Fund balance to the subsequent fiscal year for unpaid intergovernmental transfers relating to Demonstration Year No. 9 of the Texas Healthcare Transformation and Quality Improvement Program Section 1115 Waiver. (ACTION)
 

5.C. Discuss and consider recommending adoption of Board of Managers Resolution relating to August 27, 2020 letter relating to the Amended and Restated CHRISTUS Spohn Health System Corporation Membership Agreement member Revenue Allocation Percentage for the period October 1, 2020 - September 30, 2021; Acknowledgement of Revenue Allocation Percentage procedure established pursuant to Membership Agreement, Section 5.03(b) and any action taken by CHRISTUS Spohn Health System Corporation thereunder. (ACTION)
 

5.D. Discuss and consider recommending adoption of Board of Managers Resolutions relating to approval of the Fiscal Year 2021 Annual Budget covering the period October 1, 2020 - September 30, 2021 ("Annual Budget"):

5.D.1. Resolutions incorporating funding in the Annual Budget for:

5.D.1.a. Nueces Center for Mental Health and Intellectual Disabilities; and

5.D.1.b. Nueces County-related healthcare expenditures.

5.D.2. Resolution relating to funding in the Annual Budget of voluntary intergovernmental transfers supporting Medicaid supplemental payment programs in Regional Healthcare Partnership, Regions 4 and 5, and Nueces Managed Care Service Area. 

5.D.3. Resolution approving Annual Budget, approval pursuant to Texas Health and Safety Code, §281.091(b); Annual Budget includes:

5.D.3.a. General Fund;

5.D.3.b. Tobacco Fund;

5.D.3.c. Indigent Care Fund; and

5.D.3.d. Capital Budget. (ACTION)
 

6. ADJOURN