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AI- 6792   4. A. 2.    
Commissioners Court - Regular
Meeting Date: 11/18/2015  
Approval of Final Documents for Hospital District - Hector P. Garcia - Memorial Family Health Center
Submitted By: Tyner Little, Commissioners Court Admin
Department: Commissioners Court Admin  

Approve final documents relating to September 10, 2014 Letter of Intent Regarding Material Alteration Notice between the Nueces County Hospital District and CHRISTUS Spohn Health System Corporation, as previously approved by Nueces County Commissioners Court; final documents relate to (i) the construction of the Dr. Hector P. Garcia – Memorial Family Health Center on the Hospital District’s property at 2606 Hospital Boulevard, Corpus Christi, Texas, (ii) the orderly transition of services from and Hospital District’s-ordered closure of Hospital District-owned hospital presently known as CHRISTUS Spohn Hospital Corpus Christi-Memorial (formerly known as Memorial Medical Center) located at 2606 Hospital Boulevard, Corpus Christi, Texas, (iii) further details regarding the terms of the September 10, 2014 Letter of Intent, and (iv) other related matters:
a. CHRISTUS Spohn Health System Corporation Amended and Restated Membership Agreement, including:
   i. Amended and Restated Schedule 1 to Spohn Membership Agreement; and
   ii. Amended and Restated Schedule 2 to Spohn Membership Agreement.
b. Amended and Restated Memorandum of Understanding Relating to Termination of the Membership Agreement, including:
   i. Attachment A to Memorandum of Understanding – Third Amendment to the Revised and Restated Indigent Care Agreement;
   ii. Attachment B to Memorandum of Understanding – Fourth Amendment to the Lease Agreement; and
   iii. Attachment C to Memorandum of Understanding – Sixth Amendment to Master Agreement.
c. Escrow Agreement between Nueces County Hospital District, CHRISTUS Spohn Health System Corporation, and Bank of America Merrill Lynch.

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

Amended and Restated Membership Agreement
Schedule I to Membership Agreement
Attachment to Schedule I - doc 1c
Attachment to Schedule 1 - Escrow Agreement
Schedule 2 to Membership Agreement
Amended and Restated Termination of Membership Agreement
Attachment A to MOU - 3rd Amendment to Indigent Care Agreement
Attachment B to MOU - 4th Amendment to Lease Agreement
Attachment B Exhibit 1 - Doc2b1
Attachment B Exhibit 2 - Doc2b2
Attachment C to MOU - 6th Amendment to Master Agreement
Escrow Agreement

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