Nueces County Hospital District public meetings in 2024
22 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board Legislative Committee - Regular Meeting
The Nueces County Hospital District’s Legislative Committee will meet to discuss and consider amending its draft agenda for the 89th Texas Legislative Session. The committee will also approve minutes from its October 22, 2024 meeting and receive an administrator’s briefing on the next scheduled meeting.
- Approve Legislative Committee Regular Meeting minutes of October 22, 2024
- Discuss and consider recommending amendment of the 89th Texas Legislative Session Agenda (action item)
- Next scheduled meeting: Tuesday, January 28, 2025, 11:45 AM at 555 North Carancahua Street, Room 950-A, Corpus Christi, Texas 78401
The provided minutes for the December 10, 2024, meeting contain only the meeting agenda and procedural items. There are no records of votes, approvals, or outcomes for the items discussed.
Board of Managers - Regular Meeting
The Board of Managers will review several healthcare agreements, including funding for jail-based mental health and medical services. The board is also considering a consulting agreement for a county-wide physician needs assessment and a new marketing initiative.
- Interlocal agreement of $2,550,000 for mental health services and jail diversion
- Agreement with Wexford Health Sources, Inc. not to exceed $6,080,328 for jail medical services
- Amendment to increase jail inmate healthcare funding from $4,547,036 to $5,800,000
- Grant of $85,000 to Coastal Bend Wellness Foundation for COVID-19 testing
- Proposed consulting agreement with 3Dhealth for physician needs assessment
The provided document is a meeting agenda rather than minutes of action. It lists proposed agreements for healthcare services and jail medical care, but does not record any votes or final decisions.
Board Legislative Committee - Regular Meeting
The Nueces County Hospital District Board Legislative Committee will meet to discuss and potentially recommend amendments to its draft legislative agenda for the 89th Texas Legislative Session. The meeting includes routine procedural items, public comment, and an administrator's briefing on pending hospital district matters.
- Approve September 24, 2024 meeting minutes
- Discuss and consider recommending amendments to the 89th Texas Legislative Session Agenda (action item)
- Next meeting scheduled for November 19, 2024, at 11:45 AM in NCHD Board of Managers Meeting Room, 555 North Carancahua Street, Room 950-A, Corpus Christi, Texas 78401
The provided minutes for the October 22, 2024, meeting consist of a procedural agenda. There are no recorded votes, decisions, or outcomes for the items listed.
Board of Managers - Regular Meeting
The Board of Managers will review financial reports for healthcare disbursements and the Nueces Aid Program. The body is deciding on a marketing agreement with MDR Advertising and an enrollment promotion agreement with the Dr. H. Boyd Hall Community Foundation.
- Proposed scope of work agreement with MDR Advertising for marketing initiatives
- Proposed Enrollment Promotion Services Agreement with the Dr. H. Boyd Hall Community Foundation
- Discussion and potential amendment of the 89th Texas Legislative Session Agenda
- Review of FY 2024 healthcare disbursements for public health, EMS, and correctional facilities
- Review of Nueces Aid Program enrollment and imputed claims through September 30, 2024
The provided document is an agenda for the October 22, 2024, regular meeting. It does not contain the final minutes, vote tallies, or records of actions taken during the session.
Board of Managers - Regular Meeting
The Nueces County Hospital District Board of Managers will meet to conduct routine administrative approvals and discuss non-routine items. They will vote on unaudited financial statements for the month and fiscal year-to-date, and consider authorizing agreements with non-profits to promote the Nueces Aid Program and a professional services contract for indigent healthcare software.
- Approve unaudited financial statements for month and FYTD ended August 31, 2024
- Authorize agreements with local non-profits for Nueces Aid Program advocacy
- Approve Professional Services Agreement with Indigent Healthcare Solutions for indigent healthcare software ($ amount not specified)
- Consider revision of 89th Texas Legislative Session Agenda
- Receive summary reports on FY2024 healthcare disbursements and Medicaid-directed payment programs
The provided document is a meeting agenda rather than completed minutes. It lists items for discussion and potential action, but does not record any votes, decisions, or outcomes.
Board Finance Committee - Regular Meeting
The Nueces County Hospital District Board Finance Committee meets to receive and recommend approval of routine financial reports, including unaudited statements for August 2024 and multiple summaries of health-care disbursements and intergovernmental transfers. No substantive policy decisions are listed on this agenda.
- Approve unaudited financial statements for month and FY-to-date ended Aug 31, 2024
- Review FY-to-date health-care disbursements for City of Corpus Christi/Nueces County Public Health District, EMS in unincorporated areas, and jail/diversion programs
- Receive imputed claims and revenue reports under CHRISTUS Spohn Health System agreement
- Review Local Provider Participation Fund activity for FY 2024
- Receive Medicaid-directed payment program and intergovernmental transfer history
Board Legislative Committee - Regular Meeting
The Nueces County Hospital District Board Legislative Committee will meet to discuss and potentially recommend revisions to its legislative agenda for the 89th Texas Legislative Session. The committee will also approve previous meeting minutes and receive an administrator’s briefing on pending hospital district matters.
- Approve Legislative Committee Regular Meeting minutes of August 27, 2024
- Discuss and consider recommending revision of the 89th Texas Legislative Session Agenda
- Review pending and other Hospital District matters
The provided document contains the meeting agenda and procedural framework, but does not record any votes, decisions, or outcomes for the items discussed.
Board Finance Committee - Regular Meeting
The Nueces County Hospital District Board Finance Committee will review routine financial reports for July 2024, including health care disbursements, escrow activity, and Medicaid-related intergovernmental transfers. The committee will also vote on approval of unaudited financial statements for the month and year-to-date. No substantive policy decisions are scheduled.
- Approve unaudited financial statements for month and FY-to-date ended July 31, 2024
- Review Nueces County health care disbursements for FY-to-date 2024
- Receive quarterly investment report for period ended June 30, 2024
- Review monthly escrow activity for CHRISTUS Spohn Health System Corporation
- Receive summary of Medicaid-directed and supplemental payment programs
The provided document is an agenda for the August 27, 2024, meeting. It does not contain the actual minutes, vote tallies, or records of what was decided during the session.
Board Legislative Committee - Regular Meeting
The Nueces County Hospital District Board Legislative Committee will meet to discuss and recommend agenda items for the 89th Texas Legislative Session. The meeting includes routine procedural steps and a briefing from the Administrator on pending matters.
- Approve July 23, 2024 Legislative Committee meeting minutes
- Discuss and consider recommending agenda for 89th Texas Legislative Session
- Next meeting scheduled for September 24, 2024, at 11:45 AM in Corpus Christi
The provided minutes for the August 27, 2024, meeting contain only the meeting agenda and procedural items. There is no record of votes, decisions, or outcomes for the items discussed.
Board of Managers - Regular Meeting
The Board of Managers will review financial statements and investment reports for the period ending July 2024. The body will also discuss and consider a draft legislative agenda for the 89th Texas Legislative Session.
- Approval of unaudited financial statements for the period ended July 31, 2024
- Approval of Quarterly Investment Report for the quarter ended June 30, 2024
- Discussion of the 89th Texas Legislative Session agenda
- Review of Nueces Aid Program enrollment and claims data through July 31, 2024
- Review of health care disbursements for FY 2024, including jail diversion and drug abuse treatment funding
The provided document is a meeting agenda rather than minutes of action. It lists proposed items for discussion and action, including the Fiscal Year 2025 budget and a software agreement for the Nueces Aid Program, but contains no recorded votes or final decisions.
Board of Managers - Special Meeting
The Nueces County Hospital District Board of Managers holds a special meeting to discuss and potentially act on the Fiscal Year 2025 budget, tax rate calculations, and a funding request for septic system repairs in Precinct 2. The board will also consider rescinding interlocal contracts with Nueces County and ratify several personal services contracts.
- Discuss tentative approval of FY2025 budget (Oct 1, 2024–Sep 30, 2025)
- Consider funding septic system inspections, pump outs, repairs, and replacements for Precinct 2 homeowners
- Vote on rescinding interlocal contracts with Nueces County, effective Sep 30, 2024
- Ratify personal services contracts for legislative services with Joel J. Romo, Patricia A. Shipton, and Luis J. Saenz
- Consider participation in Nueces County’s Employee Self-Funded Group Health Plan
The provided document contains the meeting agenda and procedural framework, but does not record any final decisions, votes, or outcomes. The session was scheduled to discuss the FY 2025 budget, funding requests, and interlocal agreements.
Board of Managers - Special Meeting Cancelled
The Board of Managers will hold a workshop and consider tentative approval of the Fiscal Year 2025 Budget. The board will also review a funding request for septic system inspections and ratify several administrative contracts.
- Tentative approval of the Fiscal Year 2025 Budget (October 1, 2024 - September 30, 2025)
- Funding request from Commissioner Joe A. Gonzalez for Colonia homeowner septic system inspections in Precinct 2
- Interlocal Agreement for participation in Nueces County's Employee Self-Funded Group Health Plan
- Personal Services Contracts for legislative services with Joel J. Romo, Patricia A. Shipton, and Luis J. Saenz
Board Legislative Committee - Regular Meeting
The Board Legislative Committee is meeting to discuss the agenda for the 89th Texas Legislative Session. The committee will also consider recommending action regarding professional lobby services for hospital district matters.
- Discussion of agenda for 89th Texas Legislative Session
- Recommendation of action for governmental affairs/lobby professional services
- Approval of June 27, 2023 meeting minutes
The provided minutes for the July 23, 2024, meeting consist of the meeting agenda and procedural items. There are no recorded votes, outcomes, or decisions for the items listed on the agenda.
Board Finance Committee - Regular Meeting
The Board Finance Committee will discuss and recommend the approval of unaudited financial statements for the period ending June 30, 2024. The committee will also review property valuations and tax revenue for the FY 2025 budget.
- Approval of unaudited financial statements for the period ended June 30, 2024
- Review of FY 2025 Hospital District property valuation and tax revenue
- Review of Nueces County tax and budget planning calendars
- Receipt of health care disbursement summaries for the City of Corpus Christi/Nueces County Public Health District
- Review of Nueces Aid Program enrollment and imputed claims for the period ended June 30, 2024
The provided document is an agenda for the July 23, 2024, Board Finance Committee meeting. It does not contain recorded votes, outcomes, or minutes of the actual proceedings.
Board of Managers - Public Hearing
The Nueces County Hospital District Board of Managers held a public hearing to discuss a mandatory 6% payment rate from institutional healthcare providers for fiscal year 2025. The board confirmed compliance with Texas Open Meetings Act requirements and adjourned after the hearing.
- Mandatory 6% payment rate of net patient revenue for institutional providers in FY2025
- Public hearing conducted under Texas Health & Safety Code Chapter 298C
Board of Managers - Regular Meeting
The Board of Managers will conduct a workshop session to discuss the Fiscal Year 2025 budget, including property valuations and healthcare expenditures. The regular session includes reviewing year-to-date healthcare disbursements and Nueces Aid Program enrollment reports.
- Workshop on Fiscal Year 2025 Budget (October 1, 2024 - September 30, 2025)
- Review of Nueces County property valuations and tax revenue
- Summary of FY 2024 year-to-date healthcare disbursements for county facilities and programs
- Reports on Nueces Aid Program enrollment and application processing for June 2024
- Review of CHRISTUS Spohn Health System Corporation revenue and escrow statements
The Board of Managers established the mandatory payment rate for institutional health care providers for the 2025 fiscal year. They also ratified a Medicaid supplemental payment contract and approved unaudited financial statements through June 30, 2024.
- Set FY 2025 Program mandatory payments at 6% of net patient revenue for institutional health care providers
- Approved unaudited financial statements for the period ended June 30, 2024
- Ratified execution of NAIP-IGT contract (HHS001456800008) with Texas Health and Human Services Commission for CHRISTUS Spohn Health System
- Confirmed applicability of current Health Care Provider Participation Program rules to FY 2025
- Approved payment to Administrator for achievement of FY 2023 performance goals
Board Finance Committee - Regular Meeting
The provided document is an agenda for the June 25, 2024, meeting rather than minutes of actions taken. It lists items for discussion and recommendation, but does not record any votes, approvals, or final outcomes.
Board of Managers - Regular Meeting
The Board of Managers conducted a workshop on the Fiscal Year 2025 budget and reviewed various healthcare disbursement reports. The Board took action to approve financial statements, update investment strategies, and ratify a legal services agreement.
- Approved unaudited financial statements for the period ended May 31, 2024
- Adopted resolution for annual review of investment policy and strategies effective July 1, 2024
- Adopted resolution for listing of qualified broker/dealers effective July 1, 2024
- Ratified execution of Letter Agreement with John B. Martinez (Martinez Reilly PLLC) for General Counsel Services (June 1, 2024 - May 31, 2025)
Board of Managers - Regular Meeting
The Board of Managers met to receive various healthcare disbursement and enrollment reports. The board took action to approve unaudited financial statements and a quarterly investment report. No other substantive decisions were recorded in the provided text.
- Approved unaudited financial statements for the period ended April 30, 2024
- Approved Quarterly Investment Report for the quarter ended March 31, 2024 and ratified related transactions
Board of Managers - Regular Meeting
The Board of Managers took action to qualify and designate Frost Bank as the official depository for district funds through September 30, 2027. The Board also adopted a resolution to accept and use funds from the Texas Opioid Abatement Fund Council.
- Designated Frost Bank as depository for Hospital District funds (Oct 1, 2023 - Sept 30, 2027)
- Approved securities pledged by Frost Bank for deposited funds
- Approved Bank Depository and Security Agreements with Frost Bank
- Approved Pledgee Agreement with Federal Reserve Bank of Boston
- Adopted resolution for acceptance and use of Texas Opioid Abatement Fund Council settlement funds
- Approved unaudited financial statements for period ended March 31, 2024
- Ratified Administrator's letter of support for Cimbar Resources, Inc. regarding a Foreign Trade Zone
- Ratified Administrator's letter agreement extending Frost Bank depository agreements through June 30, 2024
Board of Managers - Regular Meeting
The provided document is an agenda for the March 26, 2024, meeting. It lists items for approval and information, but does not record the final outcomes, vote tallies, or decisions made during the session.
Board of Managers - Regular Meeting
The provided document is a meeting agenda rather than minutes. It lists items for discussion and potential action, but does not record any decisions, votes, or outcomes.