Video index

I. Call to Order and Record of Attendance

II. Approval of the Minutes of Previous Meeting

III. Announcements / Special Presentations

IV. Public Comment

V. Executive Session

VI. Reconvene to Open Meeting

VII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims

VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins

VII.C.1. Review and Discussion Regarding Collaboration Initiatives Between Community Health Choice and Harris Health System, Including Hospital at Home and House Calls – Ms. Lisa Wright, CEO and Ms. Anna Mateja, CFO, Community Health Choice

VIII.A. Consideration of Approval of the Appointment of Ms. Carol Paret as Chair, and Ms. Afsheen Davis as a Member of the Board of Trustees Compliance & Audit Committee

VIII.B. Consideration of Approval of Construction Manager at Risk for the Construction of the Lyndon B. Johnson Hospital Replacement Project for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.C. Consideration of Approval of Construction Manager at Risk for the Construction of Central Utility Plant at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.D. Consideration of Approval of Award for Parking Garage Demolition and Sitework at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.E. Consideration of Approval of Award for Construction of New Parking Garage at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

IX.A.1. Presentation Regarding Update on Strategic Facilities Plan and Debt Issuance – Ms. Paige Abernathy, Harris County Attorney’s Office and Ms. Victoria Nikitin

IX.A.2. Consideration of Approval of Revisions to the Harris County Purchasing Manual – Ms. Sara Thomas, Ms. Holly Gummert and Mr. DeWight Dopslauf, Harris County Purchasing Office

IX.B. February Board Committee Meeting Reports:

X. Consent Agenda Items

XI.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge • HCHP February 2024 Operational Update

XI.C. Consideration of Approval of the HCHP 2024 Sliding Fee Scale – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge

XI.D. Consideration of Approval of the HCHP 4th Quarter Budget Summary Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge

XII. Executive Session

XIII. Reconvene

Feb 29, 2024 Board Meetings

Full agenda
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I. Call to Order and Record of Attendance

II. Approval of the Minutes of Previous Meeting

III. Announcements / Special Presentations

IV. Public Comment

V. Executive Session

VI. Reconvene to Open Meeting

VII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims

VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins

VII.C.1. Review and Discussion Regarding Collaboration Initiatives Between Community Health Choice and Harris Health System, Including Hospital at Home and House Calls – Ms. Lisa Wright, CEO and Ms. Anna Mateja, CFO, Community Health Choice

VIII.A. Consideration of Approval of the Appointment of Ms. Carol Paret as Chair, and Ms. Afsheen Davis as a Member of the Board of Trustees Compliance & Audit Committee

VIII.B. Consideration of Approval of Construction Manager at Risk for the Construction of the Lyndon B. Johnson Hospital Replacement Project for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.C. Consideration of Approval of Construction Manager at Risk for the Construction of Central Utility Plant at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.D. Consideration of Approval of Award for Parking Garage Demolition and Sitework at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

VIII.E. Consideration of Approval of Award for Construction of New Parking Garage at Lyndon B. Johnson Hospital for Harris Health System – Mr. DeWight Dopslauf, Harris County Purchasing Office and Mr. Patrick Casey

IX.A.1. Presentation Regarding Update on Strategic Facilities Plan and Debt Issuance – Ms. Paige Abernathy, Harris County Attorney’s Office and Ms. Victoria Nikitin

IX.A.2. Consideration of Approval of Revisions to the Harris County Purchasing Manual – Ms. Sara Thomas, Ms. Holly Gummert and Mr. DeWight Dopslauf, Harris County Purchasing Office

IX.B. February Board Committee Meeting Reports:

X. Consent Agenda Items

XI.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge • HCHP February 2024 Operational Update

XI.C. Consideration of Approval of the HCHP 2024 Sliding Fee Scale – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge

XI.D. Consideration of Approval of the HCHP 4th Quarter Budget Summary Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge

XII. Executive Session

XIII. Reconvene

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