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AI- 3662   4. A. 1.    
Commissioners Court - Regular
Meeting Date: 09/05/2012  
Hospital District 1115 Waiver Item
Submitted By: Tyner Little, Commissioners Court Admin
Department: Commissioners Court Admin  

Information
RECOMMENDATION
Discuss and consider approving new agreements and amendments to existing agreements between the Nueces County Hospital District and Christus Spohn Health System Corporation; and authorize the County Judge to execute related documents:
a. Christus Spohn Health System Corporation Membership Agreement.
b. Fifth Amendment to the Master Agreement.
c. September 2012 Amendment to Lease Agreement.
d. Second Amendment to the Revised and Restated Indigent Care Agreement.
e. Memorandum of Understanding Related to Termination of the Membership Agreement.
BACKGROUND
DISCUSSION

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Christus Spohn Health System Corporation Membership Agreement
Fifth Amendment to the Master Agreement
September 2012 Amendment to Lease Agreement
Second Amendment to the Revised and Restated Indigent Care Agreement
Memorandum of Understanding Relating to Termination of the Membership Agreement

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