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File #: 20-0122    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 1/24/2020 In control: Board of Supervisors
On agenda: 2/4/2020 Final action:
Title: Discussion and Possible Action Including Adoption of Resolution Endorsing Measure C - Mendocino Coast Health Care District's Lease to Stone Point Health, an Affiliate of Adventist Health System/West (Sponsors: Supervisor Gjerde and Supervisor Williams)
Attachments: 1. Resolution 20-013

 

To:  Board of Supervisors

FromSupervisor Gjerde and Supervisor Williams

Meeting DateFebruary 4, 2020

 

Department Contact:  

Supervisor Gjerde

Phone: 

463-4221

Department Contact:  

Supervisor Williams

Phone: 

463-4221

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 5 Mins

 

 

Agenda Title:

title

Discussion and Possible Action Including Adoption of Resolution Endorsing Measure C - Mendocino Coast Health Care District’s Lease to Stone Point Health, an Affiliate of Adventist Health System/West

(Sponsors: Supervisor Gjerde and Supervisor Williams)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution endorsing Measure C - Mendocino Coast Health Care District’s lease to Stone Point Health, an affiliate of Adventist Health System/West; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.                     

 

Summary of Request

In the last two decades, many rural, critical care hospitals have closed their doors, and the hospital serving the Mendocino Coast could close its doors, as well. As medical reimbursement formulas have changed over the years, the board of directors of the Mendocino Coast District Hospital sought and won voter approval of a $144 parcel tax and yet is still operating with a deficit. After multiple rounds of budget cutting the board of directors conducted a search for an entity to operate the hospital. Stone Point Health, an affiliate of Adventist Health System/West, stepped forward and negotiated a lease agreement that has been endorsed by the Mendocino Coast District Hospital. To maintain and enhance medical care on the Mendocino Coast, the district board of directors is asking voters of the district to approve the lease agreement, which is described as Measure C. Both Supervisors representing the Mendocino Coast, Dan Gjerde and Ted Williams, are asking the board of supervisors to endorse Measure C, which appears on the March 3, 2020 ballot.

 

Alternative Action/Motion:

Do not adopt Resolution.                      

 

Supervisorial District:  Districts 4 and 5

                                          

vote requirement:  Majority

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

budgeted in current f/y: N/A

current f/y cost: N/A

if no, please describe:

annual recurring cost: N/A

revenue agreement: N/A

 budget clarification: N/A

 Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

 

 

FOR COB USE ONLY

Executed By: Lindsey Dunham, Deputy Clerk I

Final Status:Adopted

Date: February 5, 2020

Executed Item: Resolution   Number:  20-013