Approval of the Minutes of Previous Meeting Dr. Arthur Bracey 2 min • Board Meeting – December 2, 2021 • Special Called Board and Budget Workshop Meeting – December 9, 2021 • Special Called Board Meeting – January 6, 2022
Announcements / Special Presentations Dr. Arthur Bracey 12 min CEO Report Including Updates on COVID-19, Special Announcements and Employee Recognition [Strategic Pillar 2: People]
V. Executive Session Dr. Arthur Bracey 10 min A. Report Regarding Quality of Medical and Healthcare, Pursuant to Tex. Health & Safety Code Ann. §161.032, Tex. Occ. Code Ann. §160.007, and Tex. Occ. Code Ann. §151.002 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Healthcare Services, Including the Harris Health System Quality, Safety Performance Measures and Zero Harm, and Possible Action Regarding this Matter Upon Return to Open Session, Including Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Steven Brass and Dr. Yashwant Chathampally [Strategic Pillar 1: Quality and Patient Safety] VI. Reconvene to Open Meeting
General Action Item(s) Related to Quality Dr. Arthur Bracey 2 min [Strategic Pillar 1: Quality and Patient Safety] 1. Consideration of Acceptance of the Medical Executive Board Report to Include Notice of Appointments and Selection of New Service Chiefs – Dr. John Foringer
Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. John Foringer
Consent Agenda Items Dr. Arthur Bracey 5 min A. Consent Grant Agreement 1. Consideration of Approval of Grant Agreement (Item C1) – Dr. Ann Barnes (See Attached Grant Agreement Summary: January 27, 2022) [Strategic Pillar 4: Population Health Management] B. New Consent Items for Approval 1. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund in February 2022 as Up to 0.63 Percent – Ms. Victoria Nikitin 2. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, Community Health Choice • Vicki Green Keiser • Anne Clutterbuck • Stephen Leo McKernan
C. Consent Purchasing Recommendations 1. Consideration of Approval of Purchasing Recommendations (Items A1 through A78) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office (See Attached Expenditure Summary: January 27, 2022) D. Consent Item for Notice 1. Harris Health System Council-At-Large Meeting Minutes – Dr. Jennifer Small • October 11, 2021 • November 8, 2022 2. Notice to the Harris Health System Board of Trustees of the Transfer of $20,000,000.00 from Community Health Choice Texas, Inc. to Community Health Choice, Inc. to Ensure the Sufficiency of Community Health Choice, Inc.’s Risk Based Capital – Ms. Lisa Wright, Community Health Choice
General Action Items Dr. Arthur Bracey 5 min B. Items Related to Community Health Choice 1. Review and Approval of Fiscal Year 2022 Budgets for Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community” – Ms. Lisa Wright, Community Health Choice
Strategic Discussion Dr. Arthur Bracey 20 min Harris Health System Legislative Initiatives 1. Update, Discussion and Possible Action Regarding Pending State and Federal Legislative and Policy Issues Impacting Harris Health System – Mr. R. King Hillier
Harris Health System Strategic Initiatives 1. Presentation Regarding Harris County Auditor/Third-Party Protiviti Report on Harris Health System Human Resources Process Review and Audit – Ms. Errika Perkins, Chief Assistant County Auditor, Mr. Henry Bonilla and Ms. Lisa Anderson, Protiviti [Strategic Pillar 2: People]
Harris Health System Strategic Plan Initiatives 1. One Harris Health - Update on Clinical Service Lines and Clinical Pathways – Mr. Louis Smith [Strategic Pillar 3: One Harris Health System]
Item(s) Related to the Health Care For the Homeless Program Dr. Arthur Bracey 10 min A. Review and Acceptance of the Following Reports for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services Which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act Health Care for the Homeless Program – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge • HCHP January 2022 Operation Update • September 2021 - November 2021 Consumer Advisory Council Report
XI. Executive Session Dr. Arthur Bracey 140 min B. Items Related to Correctional Health [Strategic Pillar 3: One Harris Health System] (30 min) 1. Consultation with Attorney Regarding Jail Health Services at the Harris County Jail and Consideration of Approval of the Interlocal Agreement between Harris County and Harris Health System for Correctional Health Care Services, Pursuant to Tex. Gov’t Code Ann. §551.071, Tex. Gov’t Code Ann. §551.085 and Tex. Gov’t Code Ann. §551.085 – Mr. Michael Hill, Ms. Sara Thomas and Ms. Holly Gummert XII. Reconvene Dr. Arthur Bracey 2 min XIII. Adjournment Dr. Arthur Bracey 1 min
Jan 27, 2022 Board Meetings
Approval of the Minutes of Previous Meeting Dr. Arthur Bracey 2 min • Board Meeting – December 2, 2021 • Special Called Board and Budget Workshop Meeting – December 9, 2021 • Special Called Board Meeting – January 6, 2022
Announcements / Special Presentations Dr. Arthur Bracey 12 min CEO Report Including Updates on COVID-19, Special Announcements and Employee Recognition [Strategic Pillar 2: People]
V. Executive Session Dr. Arthur Bracey 10 min A. Report Regarding Quality of Medical and Healthcare, Pursuant to Tex. Health & Safety Code Ann. §161.032, Tex. Occ. Code Ann. §160.007, and Tex. Occ. Code Ann. §151.002 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Healthcare Services, Including the Harris Health System Quality, Safety Performance Measures and Zero Harm, and Possible Action Regarding this Matter Upon Return to Open Session, Including Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Steven Brass and Dr. Yashwant Chathampally [Strategic Pillar 1: Quality and Patient Safety] VI. Reconvene to Open Meeting
General Action Item(s) Related to Quality Dr. Arthur Bracey 2 min [Strategic Pillar 1: Quality and Patient Safety] 1. Consideration of Acceptance of the Medical Executive Board Report to Include Notice of Appointments and Selection of New Service Chiefs – Dr. John Foringer
Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. John Foringer
Consent Agenda Items Dr. Arthur Bracey 5 min A. Consent Grant Agreement 1. Consideration of Approval of Grant Agreement (Item C1) – Dr. Ann Barnes (See Attached Grant Agreement Summary: January 27, 2022) [Strategic Pillar 4: Population Health Management] B. New Consent Items for Approval 1. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund in February 2022 as Up to 0.63 Percent – Ms. Victoria Nikitin 2. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, Community Health Choice • Vicki Green Keiser • Anne Clutterbuck • Stephen Leo McKernan
C. Consent Purchasing Recommendations 1. Consideration of Approval of Purchasing Recommendations (Items A1 through A78) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office (See Attached Expenditure Summary: January 27, 2022) D. Consent Item for Notice 1. Harris Health System Council-At-Large Meeting Minutes – Dr. Jennifer Small • October 11, 2021 • November 8, 2022 2. Notice to the Harris Health System Board of Trustees of the Transfer of $20,000,000.00 from Community Health Choice Texas, Inc. to Community Health Choice, Inc. to Ensure the Sufficiency of Community Health Choice, Inc.’s Risk Based Capital – Ms. Lisa Wright, Community Health Choice
General Action Items Dr. Arthur Bracey 5 min B. Items Related to Community Health Choice 1. Review and Approval of Fiscal Year 2022 Budgets for Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community” – Ms. Lisa Wright, Community Health Choice
Strategic Discussion Dr. Arthur Bracey 20 min Harris Health System Legislative Initiatives 1. Update, Discussion and Possible Action Regarding Pending State and Federal Legislative and Policy Issues Impacting Harris Health System – Mr. R. King Hillier
Harris Health System Strategic Initiatives 1. Presentation Regarding Harris County Auditor/Third-Party Protiviti Report on Harris Health System Human Resources Process Review and Audit – Ms. Errika Perkins, Chief Assistant County Auditor, Mr. Henry Bonilla and Ms. Lisa Anderson, Protiviti [Strategic Pillar 2: People]
Harris Health System Strategic Plan Initiatives 1. One Harris Health - Update on Clinical Service Lines and Clinical Pathways – Mr. Louis Smith [Strategic Pillar 3: One Harris Health System]
Item(s) Related to the Health Care For the Homeless Program Dr. Arthur Bracey 10 min A. Review and Acceptance of the Following Reports for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services Which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act Health Care for the Homeless Program – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge • HCHP January 2022 Operation Update • September 2021 - November 2021 Consumer Advisory Council Report
XI. Executive Session Dr. Arthur Bracey 140 min B. Items Related to Correctional Health [Strategic Pillar 3: One Harris Health System] (30 min) 1. Consultation with Attorney Regarding Jail Health Services at the Harris County Jail and Consideration of Approval of the Interlocal Agreement between Harris County and Harris Health System for Correctional Health Care Services, Pursuant to Tex. Gov’t Code Ann. §551.071, Tex. Gov’t Code Ann. §551.085 and Tex. Gov’t Code Ann. §551.085 – Mr. Michael Hill, Ms. Sara Thomas and Ms. Holly Gummert XII. Reconvene Dr. Arthur Bracey 2 min XIII. Adjournment Dr. Arthur Bracey 1 min