AGENDA of Board of Directors for
Regular Board Meeting
Wednesday, April 29, 2020
Location: JCFHD Board Room
5189 Hospital Road, Mariposa
Candy O’Donel-Browne, Chair, Linda Pribyl, R.N. Secretary-Treasurer,
Philip H. De Bry, D.D.S., Joseph E.C. Rogers, M.D. and Brenda J. Forrest, M.D. Directors
Mission – To excel in the provision of quality health care services
Vision – To be the organization of choice for community health care
Closed Session 1:00 p.m.
Regular Board Meeting 2:00 p.m.
1. Call to order and roll call
2. Open Session: disclosure regarding Closed Session items pursuant to Government Code §54957.7
3. CLOSED SESSION
A. Medical Staff monthly report to the board, Anne-Marie Sheeley, Interim Medical Staff Coordinator
B. Medical Staff Privileges (Health & Safety Code §32155)
On recommendation from the Medical Executive Committee, the following were granted re-appointment privileges:
Xavier Garcia-Rojas, M.D., Teleradiology to Consulting Staff
Anthony Vitto, M.D., Teleneurology to Consulting Staff
On recommendation from the Medical Executive Committee, the following were granted temporary re-appointment privileges:
Albert Col, M.D., Dermatology to Consulting Staff
Dominic Dizon, M.D., Emergency Medicine to Associate Staff
Joanna Eveland, M.D., Family Medicine/HIV to Consulting Staff
Kambrie Kato, M.D., Teleradiology to Consulting Staff
Julian Kim, M.D., Emergency Medicine to Associate Staff
Daniel Merges, M.D., Emergency Medicine to Associate Staff
Joseph Rogers, M.D., Acute/Skilled Nursing Facility to Active Staff
Anwer Shaikh, M.D., Hemotology/Oncology to Consulting Staff
Emma Todd, PA-C, Family Medicine to Allied Health
C. Medical Staff report to the board by attending providers
D. Significant exposure to anticipated litigation – 1 potential case (Government Code §54956.9(b))
E. Public Employee Evaluation (Government Code §54957(b)(2))
Title: Chief Executive Officer
4. RECONVENE PUBLIC SESSION
Disclosure on reportable action taken during closed session
5. 2:00 P.M. REGULARLy SCHEDULED Board Meeting
A. Welcome to our guests—guests may voluntarily sign in if they wish to have their name spelled correctly in the minutes of this organization.
B. Air Methods, Heather Geske, Area Manager, Northern CA, report attached
C. Medical Staff report and suggestions
6. 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.
7. EDUCATION
A. Crisis Communication Plan, Therese Williams, Director of PR & Community Outreach
B. Safe, Healthy and Sufficiently Trained Workforce, Martha Robichaux, Chief Human Resources Officer
C. Ethical Management of Scarce Resources, Toni Zaccardi, Purchasing Manager
8. CONSENT AGENDA
NOTE: The Consent Agenda consists of items that are generally viewed as non-controversial and routine by JCFHD. If the Board wishes to discuss an item, it will be removed from the Consent Agenda. Consent Agenda items are generally approved in one single motion. This is the appropriate time for the public to advise the Chair of any comments to the Consent Agenda, or to request that the Board consider removing an item from the Consent Agenda.
A. Approve minutes of the Regular Board meeting of March 25, 2020
B. Approve minutes of the Special Board meeting of March 30, 2020
C. Approve minutes of the Finance Board meeting of April 22, 2020
9. DISCUSSION/ACTION ITEM
A. Final FY19 Audited Financials, Wes Thew and/or Jeff Johnson, WIPFLi, LLP
B. COVID-19 Corona Virus update, Thomas Wilkinson, RN, Chief Nursing Officer
C. MRI (Magnetic Resonance Imaging)
ü Status of build
D. Northside Clinic update
E. Construction/Tramutola messaging to community update
F. Personnel information collection, Director De Bry - coordinator
G. Elisabeth Siegler, M.D., Orthopedic Surgeon - update
H. Contracts and Agreements — review and accept operating agreements, costs and terms on attached spreadsheet
10. WRITTEN/VERBAL REPORTS
A. Chief Executive Officer (CEO), Matthew Matthiessen, no report attached
B. Chief Nursing Officer (CNO), Thomas Wilkinson, RN, report attached
C. Chief Human Resources Officer (CHRO), Martha Robichaux, report attached
Ø Workers Compensation chart – attached
Ø Appraisals chart - attached
D. Information Technology (IT), Craig Burchfiel, IT Manager, report attached
11. AGENDA ITEM(S) FOR FUTURE MEETINGS
A. Construction timeline
B. Quarterly Risk Management report, May 27, 2020
12. NEXT MEETING DATES
A. Finance: May 20, 2020 at 2:00 p.m.
B. Regular: May 27, 2020 at 2:00 p.m.
C. Board Education: TBD
D. Policies & Procedures and Bylaws: TBD
13. INFORMATIONAL ITEM(S)
A. Calendar – May meeting dates and/or rescheduling
B. Ethics Training – Director O’Donel-Browne due by 2/9/2020
14. 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.
15. ADJOURNMENT
In memory of Charles Brazzel (Hospice), John Buckley (Hospice), Richard Gibson (son of Volunteer), Raymond Olson (Hospice), Richard Phillips and Stuart Tanner
In celebration of the birth of babies:
ü Clint James to Mom & Dad, Jessica and Patrick Casner & Grandparents JoAnne (employee) & James Eskra
ü Elliot Leonard to Mom & Dad, Victoria (employee) and William Crane
ü Ansel Owen Kanekoa to Mom & Dad, Beth (employee) and Jason Tucker
Regular Board Meetings convene at 2:00 p.m. on the last Wednesday of each month. 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. JCFHD Board 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 §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: JCF
