September 8, 2020 at 9:00 AM - Board of Managers - Special Meeting

1. WELCOME
 

2. ROLL CALL OF BOARD OF MANAGERS

MEMBERS: 
___ John B. Martinez, J.D., Chairman
___ Sylvia Tryon-Oliver, Vice-Chairman
___ Belinda Flores, R.N.
___ Vishnu V. Reddy, M.D.
___ Daniel W. Dain
___ John E. Valls
___ Mariana Garza, J.D.
 

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. WORKSHOP SESSION - A Workshop Session may be conducted on the following item(s):

4.A. Fiscal Year 2021 Annual Budget.
 

5. PUBLIC COMMENT - Persons 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. 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.
 

6. REGULAR AGENDA

6.A. Network Access Improvement Program:

6.A.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):

6.A.1.a. 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. (ACTION)
 

6.B. FY2021 Budget:

6.B.1. Adopt 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 (Uncompensated Care and Delivery System Reform Incentive Payment Programs) and for the Disproportionate Share Hospital Program, Network Access Improvement Program, Uniform Hospital Rate Increase Program, and Graduate Medical Education Program. (ACTION)
 

6.B.2. Adopt 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 action taken by CHRISTUS Spohn Health System Corporation Board of Diretors thereunder. (ACTION)
 

6.B.3. Adopt 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"):

6.B.3.a. Resolutions incorporating funding in the Annual Budget for:

6.B.3.a.1. Nueces Center for Mental Health and Intellectual Disabilities; and

6.B.3.a.2. Nueces County-related healthcare expenditures.

6.B.3.b. Resolution relating to the prioritization of Annual Budget funding for voluntary intergovernmental transfers supporting Medicaid supplemental payment programs.

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

6.B.3.c.1. General Fund;

6.B.3.c.2. Tobacco Fund;

6.B.3.c.3. Indigent Care Fund; and

6.B.3.c.4. Capital Budget. (ACTION)
 

7. ADJOURN