NOTICE, CALL & AGENDA
of Board of Directors for
Special Board Meeting
Wednesday, May 29, 2019
Location: Mariposa County Government Center, 5100 Bullion Street, Mariposa
Candy O’Donel-Browne, Chair, Linda Pribyl, R.N., Secretary-Treasurer, Philip H. De Bry, Director,
Joseph E.C. Rogers, Director, Sally Abbott Uribe, Director
Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care
Open Session
10:00 a.m. - Noon
1. Call to order and Roll Call
2. Public Comments
Persons wishing to speak on any subject not on the agenda may do so at this time. This legislative body cannot act on or discuss an item that is not on the agenda according to Government Code §54954.2(3). Persons wishing to comment on an agenda item are invited to do so when the Board considers that item and the Chair calls for comments. Thank you for your participation.
3. JOINT BOARD MEETING WITH MARIPOSA COUNTY BOARD OF SUPERVISORS (BOS)
A. Opening by Dallin Kimble, Chief Administrative Officer (CAO), Mariposa County
Ø Purpose and expectations of the day
Ø Overview of the day
B. Eric Sergienko, M.D., Mariposa County Health Officer
Ø Overview of health and wellness in Mariposa County
Ø County strategic plan, health and wellness
Ø Public Health accreditation – Community Health Improvement Plan
C. Matthew Matthiessen, Chief Executive Officer, John C. Fremont Healthcare District (JCFHD)
Ø Vision and direction of JCFHD
Ø Access to quality health care
Ø New hospital development (proposed plans and budget)
Ø Consideration of funding of new hospital
D. Dallin Kimble, CAO
Ø Discussion items/questions for BOS and JCFHD board consideration
Ø Any clarifying questions for staff or one another’s Boards
Ø Roles for the County in the development of the new hospital and opportunities for collaboration
Ø Communications between the two Boards moving forward
Ø Next steps
4. Public Comments
Persons wishing to speak on any subject not on the agenda may do so at this time. This legislative body cannot act on or discuss an item that is not on the agenda according to Government Code §54954.2(3). Persons wishing to comment on an agenda item are invited to do so when the Board considers that item and the Chair calls for comments. Thank you for your participation.
5. ADJOURNMENT
Special Meetings convene at a time to be determined, and a location to be determined. Citizens wishing to schedule matters for Board consideration must contact the Clerk of the board in writing stating the action requested. Appropriate requests will be scheduled before the Board as time allows. Deadline for submission of written materials is seven days in advance of meeting. An original and five copies of all supporting materials must be submitted.
Public Presentations: The law provides the opportunity for the public to be heard on any item within the subject matter jurisdiction of the Board, before or during the consideration of that item by the Board. For all items, including items not on the agenda, the public presentation time at the start of each meeting is appropriate. The Chair may set time limits as appropriate to manage the Agenda. State law does not allow action to be taken on any item not on the Agenda. The Mariposa County Government Center meeting room is handicapped accessible.
This agenda shall be made available upon request in alternative formats to persons with a disability, in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code §54954.2). Persons requesting special accommodations to participate in a District meeting, please contact the Board Clerk at 209-966-3631, Option 9, during regular business hours, at least 48 hours prior to the time of the meeting.
Pursuant to the Brown Act as codified in Government Code Section 54957.5, any documents pertaining to a non-closed agenda item distributed to a majority of the Board of Directors in less than 72 hours before a Board meeting shall be available for public inspection. Said documents shall be available for inspection at the John C. Fremont Healthcare District Administrative Office located at 5189 Hospital Road, Mariposa, California, Monday through Friday, except Holidays, between the hours of 9:00 a.m. and 12:00 p.m.
Source: JCFHD
