September 15, 2020 at 11:00 AM - Board Finance Committee - Regular Meeting

1. WELCOME
 

2. ROLL CALL OF COMMITTEE MEMBERS:

___ Vishnu V. Reddy, M.D.
___ Daniel W. Dain
 

3. CALL TO ORDER & ESTABLISHMENT OF QUORUM

3.A. Call to order;

3.B. Establish quorum; and

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 Finance 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.
 

5. CONSENT AGENDA:

5.A. Approve Finance Committee meeting minutes of:

5.A.1. August 17, 2020 Special Meeting;

5.A.2. August 18, 2020 Regular Meeting; and

5.A.3. September 1, 2020 Special Meeting.
 

5.B. Discuss and recommend receipt of summary payment information on Nueces County health care disbursements for Fiscal Year 2020 year-to-date:

5.B.1. Salaries, benefits, supplies, and intergovernmental transfers at/for Corpus Christi/Nueces County Public Health Department;

5.B.2. Emergency medical services provided in unincorporated areas of Nueces County;

5.B.3. Supplemental and jail diversion program funding for Nueces Center for Mental Health and Intellectual Disabilities;

5.B.4. Medical services provided at County correctional facilities:

5.B.4.a. Nueces County Jail; and

5.B.4.b. Nueces County Juvenile Detention Center;

5.B.5. Funding for alcohol and drug abuse treatment programs:

5.B.5.a. Cenikor (Charlie's Place);

5.B.5.b. Council on Alcohol and Drug Abuse; and

5.B.5.c. Palmer Drug Abuse Program;

5.B.6. Funding for diabetes prevention and supporting programs;

5.B.7. Public health grants; and

5.B.8. Legal and professional fees.
 

5.C. Discuss and recommend receipt of reports relating to Nueces Aid Program enrollment for month-ended August 31, 2020.
 

5.D. Discuss and recommend receipt of 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.
 

5.E. Discuss and recommend receipt of 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 August 31, 2020.
 

5.F. Discuss and recommend receipt of summary report of year-to-date of intergovernmental transfers made by Hospital District in support of local and other healthcare providers participating in Medicaid supplemental payment programs sponsored by the Texas Health and Human Commission year-to-date:

5.F.1. Texas Healthcare Transformation and Quality Improvement Program (Medicaid 1115 Waiver):

5.F.1.a. Delivery System Reform Incentive Payment (DSRIP) pool; and

5.F.1.b. Hospital Uncompensated Care (UC) pool.

5.F.2. Disproportionate Share Hospitals (DSH) program;

5.F.3. Network Access Improvement Program (NAIP);

5.F.4. Uniform Hospital Rate Increase Program (UHRIP); and

5.F.5. Graduate Medical Education (GME).  (INFORMATION)
 

5.G. Discuss and recommend receipt of 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 August 31, 2020.
 

6. REGULAR AGENDA:

6.A. Discuss and recommend approval of unaudited financial statements for fiscal year-to-date period ended August 31, 2020. (ACTION)
 

7. ADMINISTRATOR'S BRIEFING:

7.A. Next Finance Committee Meeting:

7.A.1. Next Meeing: October 20, 2020 at 11:00 AM in Board of Managers Meeting Room at 555 North Carancahua Street, Suite 950-A, Corpus Christi, Texas.
 

8. ADJOURN