Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting • Board Meeting – May 25, 2023
V. Executive Session
VI. Reconvene to Open Meeting
VII.A. General Action Item(s) Related to Quality: Medical Staff 1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VII.B. General Action Item(s) Related to Quality: Correctional Health Medical Staff 1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins (2 min) 2. Consideration of Approval of Revisions to Harris Health’s Correctional Health Bylaws – Dr. Otis Egins • Change APP Definition to Include Optometrist • Change Credentialing Cycle from 2 Years to 3 Years (2 min) 3. Consideration of Approval of Harris Health’s Correctional Health Medical Staff Changes in Clinical Privileges – Dr. Otis Egins • Addition of Optometry Clinical Privileges
XII. Executive Session (Part 1 of 2)
XIII. Reconvene (Part 1 of 2)
VIII.A. Consideration of Approval for an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Health & Human Service Commission (HHSC), on the Behalf of Patient Access Management, in an Amount Not to Exceed $300,000 for Designated Onsite Eligibility Advisors – Ms. Victoria Nikitin
VIII.B. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria NikitinB. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII.C. Consideration of Approval for Additional Funding of $29,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2023 – Ms. Victoria Nikitin
VIII.D. Consideration of Approval of Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2024 – Mr. Louis Smith and Ms. Victoria Nikitin
VIII.E. Consideration of Approval of Payment for the Contracted Services Specified in the Harris Health Affiliation and Support Agreement with the University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2024 – Mr. Louis Smith and Ms. Victoria Nikitin
VIII.F. Consideration of Approval of Payment of the Total Compensation Amount Not-toExceed $4,946,739.22 for the Fourth Contract Year of the Dental Services Agreement with The University of Texas Health Science Center at Houston – Mr. Louis Smith
VIII.G. Consideration of Approval of Payment of the Total Compensation Amount Not-toExceed $5,048,496.77 for the Fourth Contract Year of the Oral and Maxillofacial Surgery Services Agreement with The University of Texas Health Science Center at Houston – Mr. Louis Smith
VIII.H. Consideration to Ratify an Agreement for Use and Occupancy of Public Street Right-of-Way with The City of Houston for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Patrick Casey
VIII.I. Discussion Regarding Harris Health’s Projected Bond Election Costs as Presented by the Harris County Elections Administrator’s Office – Ms. Elizabeth Winn and Ms. Paige Abernathy, Harris County Attorney’s Office
IX.A. Harris Health System Strategic Plan Initiatives 1. Presentation Regarding Harris Health Workplace Safety & Violence Prevention – Dr. Jackie Brock and Mr. Omar Reid
IX.A.2. Presentation Regarding Harris Health Strategic Plan Pillar 6 Year-to-Date Highlights – Dr. Jobi Martinez [Pillar 6: Diversity, Equity and Inclusion]
X. Consent Agenda Items
X.A. Consent Purchasing Recommendations 1. Consideration of Approval of Purchasing Recommendations (Items A1 through A67) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office (See Attached Expenditure Summary: June 22, 2023)
X.B. Consent Grant Recommendation 1. Consideration of Approval of Grant Recommendation (Item B1) – Ms. Kelli Fondren (See Attached Expenditure Summary: June 22, 2023)
X.C. New Consent Item for Board Approval 1. Consideration of Acceptance of the Harris Health System April 2023 Financial Report Subject to Audit – Ms. Victoria Nikitin
Items XI.A - XI.D
XII. Executive Session (Part 2 of 2)
XIII. Reconvene (Part 2 of 2)
Jun 22, 2023 Board Meetings
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Video Index
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting • Board Meeting – May 25, 2023
V. Executive Session
VI. Reconvene to Open Meeting
VII.A. General Action Item(s) Related to Quality: Medical Staff 1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VII.B. General Action Item(s) Related to Quality: Correctional Health Medical Staff 1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins (2 min) 2. Consideration of Approval of Revisions to Harris Health’s Correctional Health Bylaws – Dr. Otis Egins • Change APP Definition to Include Optometrist • Change Credentialing Cycle from 2 Years to 3 Years (2 min) 3. Consideration of Approval of Harris Health’s Correctional Health Medical Staff Changes in Clinical Privileges – Dr. Otis Egins • Addition of Optometry Clinical Privileges
XII. Executive Session (Part 1 of 2)
XIII. Reconvene (Part 1 of 2)
VIII.A. Consideration of Approval for an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Health & Human Service Commission (HHSC), on the Behalf of Patient Access Management, in an Amount Not to Exceed $300,000 for Designated Onsite Eligibility Advisors – Ms. Victoria Nikitin
VIII.B. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria NikitinB. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII.C. Consideration of Approval for Additional Funding of $29,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2023 – Ms. Victoria Nikitin
VIII.D. Consideration of Approval of Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2024 – Mr. Louis Smith and Ms. Victoria Nikitin
VIII.E. Consideration of Approval of Payment for the Contracted Services Specified in the Harris Health Affiliation and Support Agreement with the University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2024 – Mr. Louis Smith and Ms. Victoria Nikitin
VIII.F. Consideration of Approval of Payment of the Total Compensation Amount Not-toExceed $4,946,739.22 for the Fourth Contract Year of the Dental Services Agreement with The University of Texas Health Science Center at Houston – Mr. Louis Smith
VIII.G. Consideration of Approval of Payment of the Total Compensation Amount Not-toExceed $5,048,496.77 for the Fourth Contract Year of the Oral and Maxillofacial Surgery Services Agreement with The University of Texas Health Science Center at Houston – Mr. Louis Smith
VIII.H. Consideration to Ratify an Agreement for Use and Occupancy of Public Street Right-of-Way with The City of Houston for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Patrick Casey
VIII.I. Discussion Regarding Harris Health’s Projected Bond Election Costs as Presented by the Harris County Elections Administrator’s Office – Ms. Elizabeth Winn and Ms. Paige Abernathy, Harris County Attorney’s Office
IX.A. Harris Health System Strategic Plan Initiatives 1. Presentation Regarding Harris Health Workplace Safety & Violence Prevention – Dr. Jackie Brock and Mr. Omar Reid
IX.A.2. Presentation Regarding Harris Health Strategic Plan Pillar 6 Year-to-Date Highlights – Dr. Jobi Martinez [Pillar 6: Diversity, Equity and Inclusion]
X. Consent Agenda Items
X.A. Consent Purchasing Recommendations 1. Consideration of Approval of Purchasing Recommendations (Items A1 through A67) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office (See Attached Expenditure Summary: June 22, 2023)
X.B. Consent Grant Recommendation 1. Consideration of Approval of Grant Recommendation (Item B1) – Ms. Kelli Fondren (See Attached Expenditure Summary: June 22, 2023)
X.C. New Consent Item for Board Approval 1. Consideration of Acceptance of the Harris Health System April 2023 Financial Report Subject to Audit – Ms. Victoria Nikitin
Items XI.A - XI.D
XII. Executive Session (Part 2 of 2)
XIII. Reconvene (Part 2 of 2)
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