The following legislative and state agency health care hearings have been scheduled between August 6 and August 26.
 
8/9/2016
 
Texas Board of Nursing
August 9, 2016 – 08:30 AM
333 Guadalupe Street 3-460, Austin
 
Texas Board of Nursing Eligibility and Disciplinary Committee Meeting Agenda August 9, 2016 I.CAll to order-8:30 A.M. II. Review of the agenda III. Review of the minutes: June 14, 2016, Committee Meeting; June 14, 2016, Emergency Meeting; June 28, 2016, Emergency Meeting; July 8, 2016, Emergency Meeting IV. Staff recommendations V. The eligibility and disciplinary committee of the board will meet to consider and take action on the following: A. petitioners for eligibility B. Petitioners for an exception to a previous board order C. Motions for rehearing D. Agreed Orders E. Reinstatement agreed orders F. Eligibility agreed orders G. Default revocation orders H. Deferred disciplinary action agreed orders I. Agreed orders. Additional Information Contact: Krystal Mendoza, 512/305-6869
 
8/10/2016
 
Department of State Health Services
August 10, 2016 – 09:30 AM
Mission Capitol, 8303 N. MoPac Expressway, Suite A201, Austin
 
Public Health Funding and Policy Committee (PHFPC) This meeting will be available by teleconference. Call-in number: 1-855-797-9485 Passcode: 195 333 611 The Committee will meet to discuss and possibly act on the following agenda: Welcome/Call to Order 1. Approval of April 11, 2016 and June 8, 2016 Meeting Minutes* 2. Software Comparison for Video Direct Observed Therapy* 3. Texas Public Health Action Plan Update* 4. PHFPC Fiscal Year 2016 Annual Report Preparation* a. Accomplishments b. Recommendations c. Future Considerations 5. General Public Comment 6. Agenda Items for Next Meeting* 7. Future Meeting Dates/Locations* Adjourn *Denotes possible action items The committee accepts public testimony at meetings. Persons wishing to address the committee must complete a registration form at the reception desk before the start of the meeting. Agenda items may be taken in any order at the discretion of the Chair. Additional Information Contact: Glenna Laughlin, 512/776-7770
 
8/11/2016
 
Texas Board of Orthotics and Prosthetics
August 11, 2016 – 10:00 AM
Texas Department of State Health Services, Exchange Bldg., 8407
Wall Street, Room N-102, Austin
 
Enforcement Committee The Committee will meet to discuss and possibly act on the following agenda: 1. Call to Order – Introduction of Members, Guests, and Staff 2. Discussion and Possible Action Concerning Board Members who are Inexcusably Absent from Regularly Scheduled Board Meetings, as defined under Texas Occupations Code Section 605.057(a)(5) 3. Review and Approve May 20, 2016, Committee Minutes 4. Review, Discussion and Possible Action Regarding Complaint #1070-16-0010 5. Review, Discussion and Possible Action Regarding Complaint #1070-16-0004 6. Staff Report Concerning Update on Open Cases, to include Tabled Cases 7. Discussion and Possible Action Concerning Closed Cases 8. Public Comment 9. Adjournment Action may be taken on any of the above items. The Board reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Board/committee's jurisdiction shall be heard during the Public Comment agenda item if it exists. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board/Committee. The limitations, if any, may vary from meeting to meeting. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Additional Information Contact: Yvonne Feinleib, 512/834-4521
 
Texas Health and Human Services Commission
August 11, 2016 – 10:00 AM
701 West 51st St., Department of Aging and Disability Services, John H. Winters Building, Public Hearing Room, Austin
 
Medical Care Advisory Committee 1. Opening comments: Gilbert Handal, M.D., Medical Care Advisory Committee Chair 2. Comments from the Associate Commissioner for Medicaid and Children's Health Insurance Program (CHIP), Gary Jessee, Health and Human Services Commission (HHSC) 3. Approval of May 5, 2016, and February 18, 2016, meeting minutes (Vote required) Informational items: No submissions for this meeting. Notice of proposed rules / action items: 4. Programs of All-Inclusive Care for the Elderly (PACE) Interest List* HHSC, on behalf of the Department of Aging and Disability Services (DADS), proposes an amendment to s60.06, repeal of existing s60.10, and new section s60.10 in Texas Administrative Code Title 40, Part 1, Chapter 60 (relating to Contracting to Provide Programs of All-Inclusive Care for the Elderly (PACE). The proposals implement Senate Bill 169 (84th Legislature, Regular Session, 2015) which enacted Texas Government Code s531.0931 regarding the placement of certain military members and their family members on program interest lists. The proposal requires a PACE provider agency to keep the name of a military family member who resides out of state on an interest list while the military member is on active duty or for up to one year after a former military member's active duty ends. The proposal also describes the process a PACE provider agency follows to add an individual's name to the PACE interest list and the conditions under which an individual's name may be removed from the PACE interest list. – Schnina Reed, Manager, Community Services Policy, DADS 5. Reimbursement Methodology for Home and Community-based Services and Texas Home Living Programs* HHSC proposes amendments to Texas Administrative Code Title 1, Part 15, Chapter 355, Subchapter F, s355.723 (relating to Reimbursement Methodology for Home and Community-Based Services and Texas Home Living Programs). Section 355.723 establishes the reimbursement methodology for the HCS waiver program. Proposed amendments to this rule: (1) add a rate for the new Home and Community-based Services (HCS) Waiver Program High Medical Needs Support service; (2) correct an error in the projected weighted units of service calculation for Nursing Services; and (3) correct an omission regarding the administrative portion of the Texas Home Living (TxHmL) Community Support Services rate. High Medical Needs Support, High Medical Needs Registered Nurse (RN) and High Medical Needs Licensed Vocational Nurse (LVN) are being added as new services to the HCS program. These services will provide additional support for eligible persons who have medical needs that exceed the service specification for existing HCS services and need additional support in order to remain in a community setting. – SARAh Hambrick, Senior Rate Analyst, Rate Analysis for Long Term Services and Supports, HHSC 6. Home and Community-based Services High Medical Needs* HHSC, on behalf of DADS, proposes amendments to '9.153, 9.154, 9.158, 9.159, 9.160, 9.163, 9.164, 9.166, 9.168, 9.170, 9.174, 9.177, and 9.190 in Texas Administrative Code (TAC) Title 40, Part 1, Chapter 9, Subchapter D(relating to Home and Community-based Services (HCS) Program and Community First Choice (CFC)); amendments to s41.108 and s41.505 in 40 TAC Chapter 41 (relating to the Consumer Directed Services Option); and an amendment to s49.102 in 40 TAC Chapter 49 (relating to Contracting for Community Services). The proposals add to the HCS Waiver program (a) high medical needs support, (b) high medical needs licensed vocational nursing, and (c) high medical needs registered nursing services to allow nursing staff to: provide transportation to appointments with licensed professionals; make appointments for individuals with licensed professionals to coordinate their medical care, and ensure enhanced communication to better coordinate the individual's medical care. The proposal defines an unlicensed person, describes the qualifications of a service provider of high medical needs support, and describes the method by which providers may request an increased level of need for an individual with high medical needs. – Sheryl Loera, HCS and TxHmL Policy Lead, Center for Policy and Innovation, DADS 8. Public comment 9. Proposed next meeting: Thursday, November 10, 2016, at 9 a.m. 10. Adjourn *Public comment will be taken on this agenda item. Additional Information Contact: 512/730-7423
 
Texas Board of Orthotics and Prosthetics
August 11, 2016 – 11:00 AM
Texas Department of State Health Services, Exchange Bldg., 8407 Wall Street, Room N-102, Austin
 
Licensing and Accreditation Committee The Committee will meet to discuss and possibly act on the following agenda: 1. Call to Order – Introduction of Members, Guests, and Staff 2. Discussion and Possible Action Concerning Board Members who are Inexcusably Absent from Regularly Scheduled Board Meetings, as defined under Texas Occupations Code Section 605.057(a)(5) 3. Review and Approve May 20, 2016, Committee Minutes 4. Review, Discussion, and Possible Action to Approve or Disapprove the Following Pending Student Applications LA – (Orthotics and Prosthetics) CA – (Prosthetics) DG – (Prosthetics) SH – (Orthotics) ER – (Prosthetics) 5. Review, Discussion, and Possible Action to Approve or Disapprove the Following Pending Assistant Applications SO – (Orthotics) 6. Review, Discussion, and Possible Action to Approve or Disapprove the Following Pending Practitioner Applications CA – (Orthotics) CC – (Orthotics and Prosthetics) AP – (Orthotics and Prosthetics) HW – (Prosthetics) 7. Review, Discussion, and Possible Action to Approve or Disapprove the Following Pending Unique Qualifications Applications MC – (Orthotics) 8. Review, Discussion, and Possible Action to Approve or Disapprove the Following Facility Accreditation Applications HC-G – (Orthotics and Prosthetics) HCOP-SA – (Orthotics and Prosthetics) IP-S – (Orthotics and Prosthetics) NL-A – (Orthotics and Prosthetics) 9. Public Comment 10. Adjournment Action may be taken on any of the above items. The Board reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Board/committee's jurisdiction shall be heard during the Public Comment agenda item if it exists. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board/Committee. The limitations, if any, may vary from meeting to meeting. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Additional Information Contact: Yvonne Feinleib, 512/834-4521
 
Texas Board of Orthotics and Prosthetics
August 11, 2016 – 01:00 PM
Texas Department of State Health Services, Exchange Bldg., 8407 Wall Street, Room N-102, Austin
 
The Board will meet to discuss and possibly act on the following agenda: 1. Call to Order – Introduction of Members, Guests, and Staff 2. Discussion and Possible Action Concerning Board Members who are Inexcusably Absent from Regularly Scheduled Board Meetings, as defined under Texas Occupations Code Section 605.057(a)(5) 3. Review and Approve the May 20, 2016, Board Meeting Minutes 4. Discussion and Possible Action Regarding Reports from the Board Committees a. Licensing and Accreditation Committee – report from August 11, 2016 -Number of Applications Reviewed -Number of Applications Approved -Number of Applications Denied -Number of Applications Tabled b. Enforcement Committee – report from August 11, 2016 -Number of Cases Reviewed -Disciplinary Action Recommended -Number of Cases Closed -Number of Cases Tabled -Staff Report Concerning Update on Open Cases, to include Tabled Cases -Discussion and Possible Action Concerning Closed Cases 5. Discussion and Possible Action on Case #s 1070-14-0019, 1070-15-0004, and 1070-16-0006 6. Review, Discussion, and Possible Action regarding Agreed Orders for Case #s 1070-11-0034, 1070-11-0035, and 1070-13-0027 7. Review, Discussion and Possible Action regarding the Default Order on Complaint #1070-14-0001 8. Review, Discussion and Possible Action regarding the Proposal for Decision on Complaint #1070-13-0029 9. Discussion and Possible Action on Board Direction to Executive Director on Procedures to be Followed until Transition to the Texas Department of Licensing and Regulation (TDLR) is complete 10.Update on Transition Activities to the Texas Department of Licensing and Regulation (TDLR) with Respect to the Provisions of Senate Bill 202. 11. Discussion and Possible Action Regarding the Status of the Department of State Health Services (DSHS and the Texas Department of Licensing and Regulation (TDLR) Transition Plan 12. Presiding Officer's Report on Current Challenges and Accomplishments; Interaction with Stakeholders, State Officials, and Staff; Committee Appointments and Functions; Workload of Board Members; and General Information Regarding the Routine Functioning of the Board 13. Executive Director's Report on Program Operations; Customer Service Accomplishments, Inquiries, and Challenges; Current and/or Historical Licensee Statistics; Media, Legislative, and Stakeholder Contacts and Concerns; Workload Processing; Special Projects Assigned to Executive Director; General Information Regarding the Routine Functioning of the Licensure Program; and Executive Director's Report Concerning Update on Open, Tabled, and Closed Cases as well as Disciplinary Action Log and Tool 14. Professional Licensing and Certification Unit Management Report on Unit Organization and Staffing; Program Costs and Revenue; Current Operational Initiatives; Customer Service Accomplishments and Challenges; Workload Processing and Statistical Information; Status of Rulemaking within the Unit; Legislative and Media Contacts and Tracking; General Information on Functioning of the Unit 15. Presiding Officer's Closing Statement 16.Public Comment 17. Adjournment Action may be taken on any of the above items. The Board reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the Board/committee's jurisdiction shall be heard during the Public Comment agenda item if it exists. The Chair may establish and announce limitations on speakers, including time limits and when speakers may address the Board/Committee. The limitations, if any, may vary from meeting to meeting. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Additional Information Contact: Yvonne Feinleib, 512/834-4521
 
Texas Health and Human Services Commission
August 11, 2016 – 01:30 PM
Brown-Heatly Building, Public Hearing Room, 4900 North Lamar Blvd., Austin
 
Proposed Medicaid Payment Rates for the Medical Policy Review of Gynecological and Reproductive Health Services. Hearing.  The Texas Health and Human Services Commission (HHSC) will conduct a public hearing to receive public comment on proposed Medicaid payment rates for the Medical Policy Review of Gynecological and Reproductive Health Services.  The hearing will be held in compliance with Texas Human Resources Code §32.0282, which requires public notice of and hearings on proposed Medicaid reimbursements.  HHSC also will broadcast the public hearing; the broadcast can be accessed at http://www.hhsc.state.tx.us/news/meetings.asp.  The broadcast will be archived and can be accessed on demand at the same website. Proposal.  The payment rates for the Medical Policy Review of Gynecological and Reproductive Health Services are proposed to be effective October 1, 2016. Methodology and Justification. The proposed payment rates were calculated in accordance with 1 TAC §355.8121, which addresses the reimbursement methodology for Ambulatory Surgical Centers. Briefing Package.  A briefing package describing the proposed payment rates will be available at http://www.hhsc.state.tx.us/rad/rate-packets.shtml on or after July 28, 2016.  Interested parties may obtain a copy of the briefing package before the hearing by contacting Rate Analysis by telephone at 512-730-7401; by fax at 512-730-7475; or by e-mail at RADAcuteCare@hhsc.state.tx.us.  The briefing package will also be available at the public hearing. Written Comments.  Written comments regarding the proposed payment rates may be submitted instead of, or in addition to, oral testimony until 5 p.m. the day of the hearing. Written comments may be sent by U.S. mail, overnight mail, special delivery mail, hand delivery, fax, or e-mail: U.S. Mail: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, P.O. Box 149030, Austin, Texas 78714-9030. Overnight mail, special delivery mail, or hand delivery: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, Brown-Heatly Building, 4900 North Lamar, Austin, Texas 78751. Phone number for package delivery: 512-730-7401. Fax : Attention:  Rate Analysis at 512-730-7475. E-mail: RADAcuteCare@hhsc.state.tx.us
 
Texas Health and Human Services Commission
August 11, 2016 – 01:30 PM
Brown-Heatly Building, Public Hearing Room, 4900 North Lamar Blvd., Austin
 
Proposed Medicaid Payment Rates for the Additional Benefit Review of Remote Cardiovascular Telemetry (93229). Hearing.  The Texas Health and Human Services Commission (HHSC) will conduct a public hearing to receive public comment on proposed Medicaid payment rates for the Special Review of Remote Cardiovascular Telemetry (93229).  The hearing will be held in compliance with Texas Human Resources Code §32.0282, which requires public notice of and hearings on proposed Medicaid reimbursements.  HHSC also will broadcast the public hearing; the broadcast can be accessed at http://www.hhsc.state.tx.us/news/meetings.asp. The broadcast will be archived and can be accessed on demand at the same website. Proposal.  The payment rates for the Additional Benefit Review of Remote Cardiovascular Telemetry (93229) are proposed to be effective July 1, 2016.  Methodology and Justification. The proposed payment rates were calculated in accordance with 1 TAC: §355.7001, which addresses the reimbursement methodology for telemedicine, telehealth, and home telemonitoring services. §355.8085, which addresses the reimbursement methodology for physicians and other practitioners. §355.8441, which addresses the reimbursement methodology for Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) services (known in Texas as Texas Health Steps). Briefing Package.  A briefing package describing the proposed payment rates will be available at http://www.hhsc.state.tx.us/rad/rate-packets.shtml on or after July 28, 2016.  Interested parties may obtain a copy of the briefing package before the hearing by contacting Rate Analysis by telephone at 512-730-7401; by fax at 512-730-7475; or by e-mail at RADAcuteCare@hhsc.state.tx.us.  The briefing package will also be available at the public hearing.  Written Comments.  Written comments regarding the proposed payment rates may be submitted instead of, or in addition to, oral testimony until 5 p.m. the day of the hearing. Written comments may be sent by U.S. mail, overnight mail, special delivery mail, hand delivery, fax, or e-mail: U.S. Mail: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, P.O. Box 149030, Austin, Texas 78714-9030. Overnight mail, special delivery mail, or hand delivery: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, Brown-Heatly Building, 4900 North Lamar, Austin, Texas 78751. Phone number for package delivery: 512-730-7401. Fax : Attention:  Rate Analysis at 512-730-7475. E-mail: RADAcuteCare@hhsc.state.tx.us
 
Texas Health and Human Services Commission
August 11, 2016 – 01:30 PM
Brown-Heatly Building, Public Hearing Room, 4900 North Lamar Blvd., Austin
 
Proposed Medicaid Payment Rates for the Medicaid Biennial Calendar Fee Review. Hearing.  The Texas Health and Human Services Commission (HHSC) will conduct a public hearing to receive public comment on proposed Medicaid payment rates for the Medicaid Biennial Calendar Fee Review.  The hearing will be held in compliance with Texas Human Resources Code §32.0282, which requires public notice of and hearings on proposed Medicaid reimbursements.  HHSC also will broadcast the public hearing; the broadcast can be accessed at http://www.hhsc.state.tx.us/news/meetings.asp.  The broadcast will be archived and can be accessed on demand at the same website. Proposal.  The payment rates for the Medicaid Biennial Calendar Fee Review are proposed to be effective October 1, 2016, for the following services: Female Genital System Surgery, General and Integumentary System Surgery, Orthotic Procedures and Devices, Physician Administered Drugs, Vaccines, and Toxoids, Physician Administered Oncology Drugs, Respiratory Therapists. Methodology and Justification. The proposed payment rates were calculated in accordance with 1 TAC:   §355.8021, which addresses the reimbursement methodology for home health services and durable medical equipment, prosthetics, orthotics, and supplies. §355.8085, which addresses the reimbursement methodology for physicians and other practitioners. §355.8441, which addresses the reimbursement methodology for Early and Periodic Screening, Diagnosis, and Treatment (EPSDT) services (known in Texas as Texas Health Steps). §355.8641, which addresses the reimbursement methodology for Women's Health Program. Briefing Package.  A briefing package describing the proposed payment rates will be available at http://www.hhsc.state.tx.us/rad/rate-packets.shtml on or after July 28, 2016.  Interested parties may obtain a copy of the briefing package before the hearing by contacting Rate Analysis by telephone at 512-730-7401; by fax at 512-730-7475; or by e-mail at RADAcuteCare@hhsc.state.tx.us.  The briefing package will also be available at the public hearing. Written Comments.  Written comments regarding the proposed payment rates may be submitted instead of, or in addition to, oral testimony until 5 p.m. the day of the hearing. Written comments may be sent by U.S. mail, overnight mail, special delivery mail, hand delivery, fax, or e-mail: U.S. mail, overnight mail, special delivery mail, hand delivery, fax, or e-mail: U.S. Mail: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, P.O. Box 149030, Austin, Texas 78714-9030. Overnight mail, special delivery mail, or hand delivery: Texas Health and Human Services Commission, Attention: Rate Analysis, Mail Code H-400, Brown-Heatly Building, 4900 North Lamar, Austin, Texas 78751. Phone number for package delivery: 512-730-7401. Fax : Attention:  Rate Analysis at 512-730-7475. E-mail: RADAcuteCare@hhsc.state.tx.us
 
8/12/2016
 
Texas Health and Human Services Commission
August 12, 2016 – 09:00 AM
4900 North Lamar Blvd., Health and Human Services Commission, Brown-Heatly Building, 4900 North Lamar, Blvd., Austin
 
Behavioral Health Advisory Committee 1. Welcome, opening remarks, and introductions 2. Approval of minutes – vote required a. January 15, 2016, meeting minutes b. April 22, 2016, meeting minutes 3. Approval of by-laws – vote required 4. Approval of Fiscal Year 2017 meeting dates – vote required 5. Overview and discussion of committee logistics a. Ethics overview b. Robert's Rules of Order overview c. Subcommittee survey results 6. Committee planning for Behavioral Health Advisory Committee – vote required 7. Legislative Appropriations Request update 8. Public comment 9. Committee reports a. Block Grant Subcommittee b. Children and Youth Behavioral Health Subcommittee c. Behavioral Health Integration Advisory Committee 10. Peer support/Parent peer support as a Medicaid billable service update 11. Public comment 12. Planning for next meeting 13. Action items/Committee recommendations – vote required 14. Closing remarks. Additional Information Contact: 512/464-6631
 
Texas Medical Board
August 12, 2016 – 09:00 AM
333 Guadalupe, Tower 2, Room 400A, Austin
 
Texas Physician Health Program Governing Board meeting agenda. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the Board. Call to Order; Roll Call; Welcome Agenda Item 1 Discussion, recommendations, and possible action regarding May 20, 2016 Board meeting minutes. Agenda Item 2 Discussion, recommendations, and possible action regarding program budget and information from Texas Medical Board staff on program funding needs and legislative appropriations requests. Agenda Item 3 Discussion, recommendations, and possible action regarding case advisory panels, case reviews, proposed agreement terminations and modifications. Agenda Item 4 Discussion, recommendations, and possible action regarding program operations. a) Report on program enrollment to date, program performance, program operations, and program policies b) Legislative/Sunset Advisory Commission Update c) Outreach Update d) Budget update e) Personnel Update f) Legal Update Agenda Item 5 Discussion, recommendations, and possible action regarding outside drug screening process. Agenda Item 6 Discussion, recommendations, and possible action regarding the TXPHP Advisory Committee processes, activities, and membership. Agenda Item 7 Discussion, recommendations, and possible action regarding nominees for vacant TXPHP Governing Board position to be filled by a doctor of osteopathic medicine. Agenda Item 8 Discussion, recommendations, and possible action regarding scheduling, procedures, and upcoming Board meetings, member rotation, and possible agenda topics. Agenda Item 9 Open forum for public comments. Agenda Item 10 Adjourn. Executive Session The Board may close the meeting to the public and continue in executive session for the following reasons: a. Private consultation and advice of legal counsel concerning pending or contemplated litigation, settlement offers, and/or legal matters subject to the attorney-client privilege under the authority of the Open Meetings Act Section 551.071, Government Code b. Deliberations concerning the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee under the authority of the Open Meetings Act Section 551.074, Government Code. While in executive session, the Board will not take any action, make any decision, or vote with regard to any matter that may be considered or discussed. A certified agenda of any executive session will be made. Additional Information Contact: Joan Howard Allen, 512/305-7462
 
8/15/2016
 
Department of State Health Services
August 15, 2016 – 09:00 AM
Williamson County EMS, 321 West Eighth Street, Georgetown
 
Governor's EMS and Trauma Advisory Council (GETAC) Advanced Practice Paramedic Task Force The Task Force will have a joint meeting of the GETAC's Medical Directors Committee, Education Committee, and EMS Committee. Call to Order/Roll Call – Sharon Malone, MD, Task Force Chair Call to Order/Roll Call – Jeff Beeson, DO, Medical Director Committee Chair Call to Order/Roll Call – Jodie Harbert, Education Committee Chair Call to Order/Roll Call – Dudley Wait, EMS Committee Chair Discussion and possible action on the following items: – Task Force and Committees Members 1. Continue to identify elements required for the Community Health Paramedic program. General Public Comment (Comment time may be limited at discretion of Task Force and Committee Chairpersons) Summary for GETAC meeting report – Task Force and Committees Members Announcements – Sharon Malone, MD, Task Force Chair Review and list Agenda items for next meeting – Sharon Malone, MD, Task Force Chair Next Meeting Date – Sharon Malone, MD, Task Force Chair Adjournment – Task Force and Committee Chairpersons. Additional Information Contact: Colin Crocker, 512/776-7111
 
Texas Health and Human Services Commission
August 15, 2016 – 01:00 PM
701 West 51st St., Department of Aging and Disability Services, Public Hearing Room, 701 West 51st, St., Austin
 
Employment First Task Force 1. Welcome and introductions 2. Review of July 18, 2016 meeting summary 3. Chair report on Employment First activities and related topics 4. Employment First Task Force report discussion 5. Member updates related to Employment First activities 6. Public comment 7. Adjourn Contact: Questions regarding agenda items, content, or meeting arrangements should be directed to Marc Mullins, Program Specialist, Employment Initiatives, Department of Aging and Disability Services, 512-438-3641, Marc.Mullins@dads.state.tx.us. This meeting is open to the public. No reservations are required, and there is no cost to attend this meeting. Additional Information Contact: April Young, 512/424-6911
 
8/23/2016
 
Texas Health and Human Services Commission
August 23, 2016 – 09:00 AM
Brown-Heatly Building , Public Hearing Room , 4900 North Lamar Blvd., Austin
 
Proposed new rule concerning the Health and Human Services Commission Executive Council. Health and Human Services Commission (HHSC) will conduct a public hearing to receive comments on the proposed new rule at Title 1 of the Texas Administrative Code, Part 15, Chapter 351, §351.4, concerning the HHSC Executive Council. The proposed new rule was published in the July 29, 2016, issue of the Texas Register. See 41 Tex. Reg. 5485. Written Comments. Written comments on the proposed rule may be submitted at the public hearing or to Meghan Young, HHSC Transformation, Policy, and Performance Division, by mail to 4900 North Lamar Blvd., MC-1045, Austin, TX, 78751; by fax to 512-487-3455; or by email to meghan.young@hhsc.state.tx.us within 30 days of publication of the proposed rule language in the Texas Register.
 
Statewide Health Coordinating Council
August 23, 2016 – 02:00 PM
Department of State Health Services, Moreton Bldg, 1100 West 49th Street, Room M-643, Austin
 
Texas Center for Nursing Workforce Studies Advisory Committee ** This is a teleconference meeting ** call-in number: 1-646-749-3122 participant passcode: 711-929-525 The Committee will meet via teleconference to discuss and possibly act on the following agenda: 1. Welcome and Introductions 2. Establish Quorum and Approval of Excused Absences 3. Review of August 23, 2016 Agenda 4. The following items are for discussion and possible action: a. Approval of Minutes of February 24, 2016 Meeting b. 2015 Demographics and Trends Report c. Supply and Demand Projections Report(s) 5. Final Announcements and Public Comment 6. Adjourn. Additional Information Contact: Pam Lauer, 512/776-6723
 
8/24/2016
 
Texas Health and Human Services Commission
August 24, 2016 – 10:00 AM
4900 North Lamar Blvd., Health and Human Services Commission, Brown-Heatly Building, Public Hearing, Room 1410, Austin
 
Behavioral Health Integration Advisory Committee 1. Welcome and introductions 2. Review and approval of the March 23, 2016, minutes* 3. General updates by Health and Human Services Commission (HHSC) staff 4. General updates on Behavioral Health Integration Advisory Committee activities 5. Presentation on Certified Community Behavioral Health Clinics payment methodology by HHSC Staff 6. Lunch Break 7. Review and adoption of integrated Managed Care Organization self-assessment tool by Behavioral Health Integration Advisory Committee (BHIAC) members* 8. Discussion and recommendation for questions to be included in Medicaid Managed Care Request for Proposal by BHIAC members* 9. Break 10. Review and adoption of Health Home Pilot: key components, payment mechanisms and quality measure by BHIAC members.* 11. Public comment 12. Discussion of agenda items at November 30,2016, BHIAC meeting 13. Adjourn. Additional Information Contact: 512/707-6102
 
8/26/2016
 
Texas Health and Human Services Commission
August 26, 2016 – 09:00 AM
Brown-Heatly Building , Public Hearing Room , 4900 North Lamar Blvd., Austin
 
Proposed new rules related to Texas Healthcare Transformation and Quality Improvement Program Reimbursement.  Health and Human Services Commission (HHSC) will conduct a public hearing to receive comments on the proposed new Texas Administrative Code Title 1, Part 15, Chapter 354, Subchapter D, Division 6, Delivery System Reform Incentive Payment (DSRIP) Program Transition Year; and amended Texas Administrative Code Title 1, Part 15, Chapter 354, Subchapter D, Division 3, Regional Healthcare Partnership Plan Contents and Approval, §354.1624, concerning Independent Assessment of DSRIP Projects.  The proposed new and amended rules were published in the July 29, 2016, issue of the Texas Register. See 41 TexReg 5487. Written Comments.  Written comments on the proposal may be submitted to Kim Tucker, HHSC, Brown-Heatly Building, 4900 North Lamar Blvd., Mail Code H-425, Austin, TX 78751; by fax to 512-730-7479; or by email to kimberly.tucker@hhsc.state.tx.us, within 30 days after publica­tion of this proposal in the Texas Register.
 
Texas Health and Human Services Commission
August 26, 2016 – 03:00 PM
Brown Heatly Building, Public Hearing Room, 4900 North Lamar Blvd., Austin
 
Proposed Payment Rates for 24-Hour Residential Child Care Foster Care Redesign. Hearing.  Health and Human Services Commission (HHSC) will conduct a public hearing on Aug. 26, 2016, at 3 p.m. to receive public comments on proposed blended rates for Single Source Continuum Contractors (SSCCs) under Foster Care Redesign (FCRD) in the 24 Hour Residential Child Care program.  The 24 RCC program is operated by the Texas Department of Family and Protective Services. The hearing will be held in compliance with Texas Human Resources Code §32.0282 and Title 1 of the Texas Administrative Code (1 TAC), §355.7103(a)(2), which require that public hearings be held on proposed reimbursement rates before such rates are approved by HHSC. Proposal.  HHSC proposes to increase the Region 3 blended rate for the SSCCs.  The proposed rate accounts for actual and projected increases in the case-mix of the children served by the SSCC.  The new blended rate for Region 3 is proposed to be adopted effective Sept. 1, 2016. HHSC also proposes a blended rate and an exceptional care rate for the SSCCs for the proposed expansion of FCRD into Region 2.  The proposed rates will be included in the Request for Proposals for the expansion of FCRD for use by entities interested in submitting a proposal.  The rates for Region 2 are proposed to be adopted effective Sept. 30, 2016. Methodology and Justification.  The proposed rates were determined in accordance with the rate setting methodologies codified as 1 TAC §355.7103(r), Rate-Setting Methodology for 24-Hour Residential Child-Care Reimbursements. Briefing Package.  A briefing package describing the proposed payment rates will be available on July 29, 2016.  Those interested may also obtain a copy of the briefing package before the hearing by contacting Rate Analysis by telephone at 512-730-7401; by fax at 512-730-7475; or by email at
RAD-LTSS@hhsc.state.tx.us.  The briefing package will also will be available at the public hearing. Written Comments.  Written comments regarding the proposed payment rates may be submitted instead of, or in addition to, oral testimony until 5 p.m. the day of the hearing.  Written comments may be sent by U.S. mail, overnight mail, special delivery mail, hand delivery, fax, or email: U.S. Mail:: Texas Health and Human Services Commission, Rate Analysis Department, Mail Code H-400, P.O. Box 149030, Austin, Texas 78714-9030. Overnight mail, special delivery mail or hand delivery: Texas Health and Human Services Commission, Rate Analysis Department, Mail Code H-400, 4900 North Lamar Blvd., Austin, Texas 78751-2316. Phone number for package delivery: 512-730-7401. Fax : Attention: Rate Analysis at 512-730-7475. Email: RAD-LTSS@hhsc.state.tx.us
 
-End of Report-