|
Meeting Agenda
|
|---|
|
1. WELCOME
|
|
2. ROLL CALL OF BOARD OF MANAGERS
MEMBERS: ___ John B. Martinez, JD, Chairman ___ Sylvia Tryon-Oliver, Vice-Chairman ___ Belinda Flores, RN ___ Vishnu V. Reddy, MD ___ Pamela L. Brower ___ Daniel W. Dain ___ John E. Valls NON-MEMBERS: ___ Jonny F. Hipp, Administrator/Chief Executive Officer ___ Wm. DeWitt Alsup, General Counsel ___ Mary Esther Guerra, Asst. County Attorney |
|
3. CALL TO ORDER & ESTABLISHMENT OF QUORUM
|
|
3.A. Call to Order.
|
|
3.B. Establish quorum.
|
|
3.C. Confirm 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 Board's responsibilities must call-in at least five (5) minutes prior to commencement of the Public Comments agenda item of the meeting to (361) 414-6767 and enter the meeting ID 998 720 6754#. 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. See the "Public Comment" section of the preceding General Information page for additional information.
|
|
5. REGULAR AGENDA - Coordinate agenda items call-up with Commissioners Court's agenda.
|
|
5.A. Community Mental Health:
|
|
5.A.1. Receive briefing on the Meadows Mental Health Policy Institute's "Nueces County Comprehensive Behavioral Health Community Needs Assessment (Draft Report) June 2020." (INFORMATION)
|
|
5.B. Medical Examiner's Replacement Facility:
|
|
5.B.1. Receive a presentation from SmithGroup, Inc. on the Nueces County Medical Examiner's Facility Feasibility Study and site selections for the proposed new facility. (INFORMATION)
|
|
5.B.2. Discuss final site selection for the new Nueces County Medical Examiner Facility; take necessary action to approve. (ACTION)
|
|
6. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 15, 2020 at 9:00 AM - Board of Managers - Special Meeting | |
| Subject: |
1. WELCOME
|
|
| Subject: |
2. ROLL CALL OF BOARD OF MANAGERS
MEMBERS: ___ John B. Martinez, JD, Chairman ___ Sylvia Tryon-Oliver, Vice-Chairman ___ Belinda Flores, RN ___ Vishnu V. Reddy, MD ___ Pamela L. Brower ___ Daniel W. Dain ___ John E. Valls NON-MEMBERS: ___ Jonny F. Hipp, Administrator/Chief Executive Officer ___ Wm. DeWitt Alsup, General Counsel ___ Mary Esther Guerra, Asst. County Attorney |
|
| Subject: |
3. CALL TO ORDER & ESTABLISHMENT OF QUORUM
|
|
| Subject: |
3.A. Call to Order.
|
|
| Subject: |
3.B. Establish quorum.
|
|
| Subject: |
3.C. Confirm posting of Meeting's public notice in accordance with Texas Open Meetings Act, Texas Government Code, Chapter 551.
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC COMMENT - Persons wishing to comment on any item(s) on the agenda or any subject within the Board's responsibilities must call-in at least five (5) minutes prior to commencement of the Public Comments agenda item of the meeting to (361) 414-6767 and enter the meeting ID 998 720 6754#. 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. See the "Public Comment" section of the preceding General Information page for additional information.
|
|
| Subject: |
5. REGULAR AGENDA - Coordinate agenda items call-up with Commissioners Court's agenda.
|
|
| Subject: |
5.A. Community Mental Health:
|
|
| Subject: |
5.A.1. Receive briefing on the Meadows Mental Health Policy Institute's "Nueces County Comprehensive Behavioral Health Community Needs Assessment (Draft Report) June 2020." (INFORMATION)
|
|
|
Attachments:
|
||
| Subject: |
5.B. Medical Examiner's Replacement Facility:
|
|
| Subject: |
5.B.1. Receive a presentation from SmithGroup, Inc. on the Nueces County Medical Examiner's Facility Feasibility Study and site selections for the proposed new facility. (INFORMATION)
|
|
|
Attachments:
|
||
| Subject: |
5.B.2. Discuss final site selection for the new Nueces County Medical Examiner Facility; take necessary action to approve. (ACTION)
|
|
|
Attachments:
|
||
| Subject: |
6. ADJOURN
|
|
