Williamson County Clinical Services Inc

“The corporation's officers are all employees of the corporation's sole member, st. David's healthcare, or one of its affiliates.”

“SECTION A. GOVERNING BODY AND MANAGEMENT. THE SOLE MEMBER ACTS AS THE GOVERNING BODY OF THE CORPORATION AND CONTROLS THE FINANCIAL ASPECTS OF THE CORPORATION. ITEM 2 - THE CORPORATION'S DIRECTORS ARE OR HAVE BEEN EITHER EMPLOYED OR HAVE MEDICAL STAFF PRIVILEGES AT THE CORPORATION'S MEMBER OR AT AN ORGANIZATION AFFILIATED WITH THE MEMBER OF THE CORPORATION. ITEM 6 - THE CORPORATION IS ORGANIZED AS A MEMBER CORPORATION UNDER TEXAS LAW AND HAS ONE MEMBER HOSPITAL. THE SOLE MEMBER APPOINTS THE DIRECTORS OF THE CORPORATION AND THE OFFICERS. THE DIRECTORS APPOINTED BY THE MEMBER MUST BE APPROVED BY THE CURRENT DIRECTORS. EACH DIRECTOR AND SUCCESSOR DIRECTOR SHALL AT ALL TIMES BE A PHYSICIAN DULY LICENSED TO PRACTICE MEDICINE BY THE TEXAS MEDICAL BOARD AND ACTIVELY ENGAGED IN THE PRACTICE OF MEDICINE AND SHALL HAVE OR SATISFY SUCH OTHER QUALIFICATIONS AS MAY BE SET FORTH IN THE BYLAWS OF THE CORPORATION. ITEM 7a - NO PERSON SHALL BECOME A MEMBER OF THE CORPORATION WITHOUT THE UNANIMOUS VOTE OF THE THEN CURRENT MEMBER(S). ITEM 7b - THE DECISIONS OF THE MEMBER(S) WITH RESPECT TO THE TERMINATION OR THE RETENTION OF A PHYSICIAN TO PROVIDE MEDICAL SERVICES ARE SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS. ITEM 8b - THE CORPORATION HAS NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE GOVERNING BODY. ITEM 9 - OFFICER AND DIRECTOR ADDRESSES: Officers: SHARI COLLIER, PRESIDENT 98 SAN JACINTO BLVD, SUITE 1800 AUSTIN, TX 78701 MARIAN WU, SECRETARY 98 SAN JACINTO BLVD, SUITE 1800 AUSTIN, TX 78701 Directors: JOHN MARIETTA, M.D. ST DAVID'S MEDICAL CENTER 1025 EAST 32ND ST. AUSTIN, TX 78705 KENNETH MITCHELL, M.D 98 SAN JACINTO BLVD., SUITE 1800 AUSTIN, TX 78701 WILLIAM H. RICE, M.D. 98 SAN JACINTO BLVD., SUITE 1800 AUSTIN, TX. 78701 SECTION B. POLICIES ITEM 11 - A COPY OF THE FORM 990 WAS PROVIDED TO THE MEMBERS FOR REVIEW PRIOR TO FILING. LINE 12b - THE CORPORATION ADOPTED A CONFLICT OF INTEREST POLICY ON JULY 21, 2010 THAT REQUIRES ANNUAL DISCLOSURE OF ANY CONFLICT OF INTEREST. CONSISTENT WITH THE REQUIREMENTS OF THE TEXAS MEDICAL BOARD, THE DIRECTORS MUST DISCLOSE INTERESTS BIENNIALLY. LINE 12c - BEFORE ENTERING ANY CONTRACTUAL OBLIGATIONS, THE CORPORATION'S OBLIGATIONS ARE REVIEWED BY OUTSIDE COUNSEL FOR CONFLICTS OF INTEREST. SECTION C. DISCLOSURE LINE 19 - THE CORPORATION PROVIDES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST.”

“The organization utilizes the services of the third-party administrator (tpa) listed below to process payments made to the providers of healthcare services to the organization. The tpa reported payments made on behalf of the organization to 114 vendors on form 1099-misc issued under the organization's fin number for the calendar year december 31, 2019. Web-tpa fin# 75-2611444 po box 2445 grapevine, tx. 76099-2445”

“Part iii - page 2 - line 3 williamson county clinical services, inc. Operates under 2 programs to deliver health care to indigent persons. The first program consists of a montly payment to williamson cities & health district for health care services. The second is a reimbursement program that reimburses numerous health care providers. The reimbursement part is being discontinued, but the monthly payment to williamson cities & health district will be continued.”