July 15, 2020 at 9:00 AM - Board of Managers - Special Meeting

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