October 25, 2022 at 10:00 AM - Board of Managers - Regular Meeting
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1. WELCOME
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2. ROLL CALL OF BOARD OF MANAGERS
___ John E. Valls, MBA, Chairman ___ Vishnu V. Reddy, M.D., Vice Chairman ___ Sylvia Tryon Oliver ___ Belinda Flores, R.N. ___ Mariana Garza, J.D. ___ Efrain Guerrero, Jr. ___ Arthur Granado |
3. CALL TO ORDER, ESTABLISHMENT OF QUORUM, MEETING POSTING CONFIRMATION, AND CLOSED MEETING NOTICE
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3.A. Call to order.
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3.B. Establish quorum.
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3.C. Confirm posting of Meeting's public notice in accordance with Texas Open Meetings Act, Texas Government Code, Chapter 551.
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3.D. Public notice is hereby given that the Board of Managers may elect to go into Closed Meeting session(s) at any time during the meeting to discuss any matter(s) listed on the agenda when so authorized by the provisions of the Open Meetings Act, Texas Government Code, Chapter 551.
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4. PUBLIC COMMENT - Persons attending in-person and wishing to comment on any item(s) on the agenda or any subject within the Board's responsibilities must sign-in on the "Agenda Item Request to Speak" form provided at the entrance of the Board meeting room at least five (5) minutes prior to commencement of the meeting. Persons attending via audio or video conference and wishing to comment on any item(s) on the agenda or any subject within the Board's responsibilities must verbally notify the presiding officer of their desire to comment when the officer calls for public comment from those attending via audio and video conference. Commenters shall limit their comments to three (3) minutes, except that Commenters addressing the Board through a translator shall limit their comments to six (6) minutes.
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5. CONSENT AGENDA - The Consent Agenda consists of those agenda items which are routine, administrative in nature, not in need of separate attention, and which a member of the Board has not requested be discussed separately. If requested to be discussed separately, that agenda item will be removed from the Consent Agenda by the presiding officer to the Regular Agenda and discussed as a part of the Regular Agenda at the appropriate time. All remaining items listed under the Consent Agenda will be voted upon in a single vote:
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5.A. Approve Board of Managers September 20, 2022 Public Hearing and Regular Meeting minutes.
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5.B. Receive listing of new vendors as of October 20, 2022; listing provided pursuant to Board of Managers Bylaws, §2.1.B and Texas Local Government Code, Chapter 176.
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5.C. Receive summary payment information on Nueces County health care disbursements for Fiscal Year 2022 year-to-date:
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5.C.1. Salaries, benefits, supplies, and intergovernmental transfers at/for City of Corpus Christi/Nueces County Public Health District;
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5.C.2. Emergency medical services provided in unincorporated areas of Nueces County;
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5.C.3. Supplemental and jail diversion program funding for Nueces Center for Mental Health and Intellectual Disabilities;
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5.C.4. Medical services provided at County correctional facilities:
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5.C.4.a. Nueces County Jail; and
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5.C.4.b. Nueces County Juvenile Detention Center;
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5.C.5. Funding for alcohol and drug abuse treatment programs:
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5.C.5.a. Cenikor (Charlie's Place);
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5.C.5.b. Council on Alcohol and Drug Abuse; and
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5.C.5.c. Palmer Drug Abuse Program;
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5.C.6. Funding for diabetes prevention and supporting programs;
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5.C.7. Public health grants; and
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5.C.8. Legal and professional fees.
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5.D. Receive summary imputed claims information on medical and hospital care provided to the Nueces Aid Program population consistent with the CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement for fiscal year-to-date period-ended September 30, 2022.
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5.E. Receive fiscal year-to-date Specified Annual Percentage-related revenue reports; revenue receipts pursuant to CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement, Section 5.03.
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5.F. Receive monthly statement of escrow amounts deposited and/or withdrawn by CHRISTUS Spohn Health System Corporation; deposits pursuant to and consistent with Schedule 1 to CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement; receive statement for month-ended September 30, 2022.
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5.G. Receive statement of amounts deposited to and/or withdrawn from Local Provider Participation Fund for fiscal year-to-date; deposits and withdrawals pursuant to Board of Managers Order authorizing participation in a health care provider participation program pursuant to Texas Health and Safety Code, Chapter 298C, as amended.
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5.H. Receive summary report of cumulative estimated provider payments and actual intergovernmental transfers made in support of local and other healthcare providers participating in Medicaid supplemental and directed payment programs sponsored by the Texas Health and Human Services Commission (HHSC):
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5.H.1. Directed Payment Programs - Medicaid managed care organization payments to healthcare providers that support overall Medicaid program goals and objectives:
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5.H.1.a. Comprehensive Hospital Increase Reimbursement Program (CHIRP);
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5.H.1.b. Network Access Improvement Program (NAIP);
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5.H.1.c. Texas Incentives for Physicians and Professional Services (TIPPS);
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5.H.1.d. Uniform Hospital Rate Increase Program (UHRIP); and
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5.H.2. Supplemental Payment Programs - HHSC-directed payments made to hospitals for achieving certain goals or to support health care providers that see significant numbers of uninsured or persons without much money:
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5.H.2.a. Disproportionate Share Hospitals (DSH) program;
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5.H.2.b. Graduate Medical Education (GME);
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5.H.2.c. Hospital Uncompensated Care (UC) pool; and
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5.H.3. Phase-Out Programs:
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5.H.3.a. Delivery System Reform Incentive Payment (DSRIP) pool.
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6. REGULAR AGENDA - The Regular Agenda consists of those agenda items which are non-routine, not administrative in nature, or are otherwise in need of separate attention. Each Regular Agenda item will be voted upon separately if action is required:
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6.A. Financial Matters:
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6.A.1. Financial Statements:
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6.A.1.a. Receive and approve unaudited financial statements for the month and fiscal year-to-date period ended August 31, 2022. (ACTION)
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6.A.2. Investment Reports:
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6.A.2.a. Receive Quarterly and Annual Investment Reports for the fiscal quarter and fiscal year ended September 30, 2022. (INFORMATION)
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6.A.3. Nueces Aid Program Enrollment:
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6.A.3.a. Receive reports relating to Nueces Aid Program enrollment for the month-ended September 30, 2022:
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6.A.3.a.1. Total Persons and Households Enrolled;
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6.A.3.a.2. Enrollment Summary;
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6.A.3.a.3. Denials;
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6.A.3.a.4. Application Processing Summary; and
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6.A.3.a.5. Enrollment by Zip Code. (INFORMATION)
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6.B. Federal Emergency Management Agency (FEMA) Cost Recovery:
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6.B.1. Receive update on FEMA Public Assistance Project Application #674808 pertaining to recovery of Social Determinants of Health Study-related costs incurred in response to the COVID-19 pandemic:
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6.B.1.a. Recension of FEMA denial Determination Memorandum dated September 7, 2022; and
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6.B.1.b. Issuance of FEMA denial Determination Memorandum dated October 18, 2022. (INFORMATION)
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6.B.2. Approve amendment to Services Contract with Hagerty Consulting, Inc. to provide for appeal of October 18, 2022 FEMA denial Determination Memorandum relating to FEMA Public Assistance Project Application #674808. (ACTION)
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6.C. Nueces County Juvenile Department:
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6.C.1. Approve $67,000 of additional funding for Nueces County Juvenile Department detainee health care costs during Fiscal Year 2023. (ACTION)
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6.D. Memorial Medical Center Demolition:
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6.D.1. Receive and discuss report from Hanson Professional Services, Owner's Representative, on the Memorial Medical Center demolition project being conducted by CHRISTUS Spohn Health System Corporation; demolition project located at 2606 Hospital Boulevard, Corpus Christi, Texas. (INFORMATION)
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6.E. Legislation:
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6.E.1. Discuss and consider legislation for the 88th Texas Legislative Session. (ACTION)
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6.F. Board of Managers Business:
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6.F.1. Board Chairman to appoint Board of Managers Committees and related Chairmen to be effective October 1, 2022; appointments pursuant to Board of Managers Bylaws, §2.2.B.2.(d). (ACTION)
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6.G. Administrator's Actions:
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6.G.1. Ratify 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):
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6.G.1.a. Letter Agreement with Carol Scott Public Relations for public messaging and awareness services relating to the demolition of CHRISTUS Spohn Hospital Corpus Christi - Memorial (formerly Memorial Medical Center). (ACTION)
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6.G.1.b. Interlocal Agreement between Nueces County, Nueces Center for Mental Health and Intellectual Disabilities (NCMHID), and Nueces County Hospital District (NCHD) relating to certain mental health-related programs to be provided by or through the NCMHID and paid for by NCHD during Fiscal Year 2023. (ACTION)
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6.G.1.c. Second Supplemental Agreement between Nueces County Hospital District and Police Assisted Addiction and Recovery Initiative extending term of the original Professional Services Agreement to December 30, 2022. (ACTION)
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6.G.1.d. Relocation of November 15, 2022 Board of Managers and Board Committee meetings to accommodate tour of Dr. Hector P. Garcia Memorial Family Health Center. (ACTION)
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6.H. Community Mental Health Initiatives:
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6.H.1. Receive and discuss information presented by Nueces County's Director of Mental Health Programs on Hospital District-funded and other mental health programs. (INFORMATION)
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7. ADMINISTRATOR'S BRIEFING:
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7.A. Next Board of Managers and Board Committee regular meetings (all meetings' dates, times, and locations are subject to change):
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7.A.1. Legislative Committee: November 15, 2022, 9:15 AM in Classroom #1 at Dr. Hector P. Garcia Memorial Family Health Center, 2606 Hospital Boulevard, Corpus Christi,
Texas 78405; |
7.A.2. Finance Committee: November 15, 2022, 9:30 AM in Classroom #1 at Dr. Hector P. Garcia Memorial Family Health Center, 2606 Hospital Boulevard, Corpus Christi,
Texas 78405; and |
7.A.3. Board of Managers: November 15, 2022, 10:00 AM in Classroom #1 at Dr. Hector P. Garcia Memorial Family Health Center, 2606 Hospital Boulevard, Corpus Christi, Texas 78405. (INFORMATION)
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8. ADJOURN
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