PALO VERDE HEALTH CARE DISTRICT
3
PALO VERDE HEALTH CARE DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS Palo Verde College Auditorium One College Way Blythe, CA 92225 February 28, 2008 6:00 PM AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call - Derek Copple, President Mark Bolliger, Vice President Carmela Garnica, SecretaryfTreasurer Steve Montgomery,D.V.M., Director Doretha Jones, Director 4. Approval of Agenda 5. Closed Session: A. The Board will convene to Closed Session for a conference with Legal Counsel pursuant to Government Code Section 54956.9(b)(1) Significant exposure to litigation (two cases); and pursuant to 54956.8 to Confer with its Real Property Negotiators; Property: 248 Barnard street Blythe, California Under negotiation: Price and terms 6. Report After Closed Session: The Board will reconvene to Open Session at 7:00 p.m. to report on any action taken in Closed Session and conduct the open portion of the meeting. 7. Consent Action Items: Consent Action Items are normally acted upon by a single vote encompassing all items within this section. Since the public may directly address the Board before action on any item, a member of the public may, upon request, speak to the item(s) before the vote is taken.
Transcript of PALO VERDE HEALTH CARE DISTRICT
PALO VERDE HEALTH CARE DISTRICT REGULAR MEETING
OF THE BOARD OF DIRECTORS
Palo Verde College Auditorium One College Way Blythe, CA 92225
February 28, 2008 6:00 PM
AGENDA
1. Call to Order
2. Pledge of Allegiance
3. Roll Call - Derek Copple, President Mark Bolliger, Vice President Carmela Garnica, SecretaryfTreasurer Steve Montgomery,D.V.M., Director Doretha Jones, Director
4. Approval of Agenda
5. Closed Session:
A. The Board will convene to Closed Session for a conference with Legal Counsel pursuant to Government Code Section 54956.9(b)(1) Significant exposure to litigation (two cases); and pursuant to 54956.8 to Confer with its Real Property Negotiators; Property: 248 Barnard street Blythe, California Under negotiation: Price and terms
6. Report After Closed Session:
The Board will reconvene to Open Session at 7:00 p.m. to report on any action taken in Closed Session and conduct the open portion of the meeting.
7. Consent Action Items: Consent Action Items are normally acted upon by a single vote encompassing all items within this section. Since the public may directly address the Board before action on any item, a member of the public may, upon request, speak to the item(s) before the vote is taken.
AGENDA continued February 28, 2008
A. Minutes of Special Board Meeting of January 23, 2008 B. Minutes of Regular Meeting of January 24, 2008
8. Reports/Possible Action Items:
A. Administrative Report: Consideration of Approval or Ratification of the Following:
1. CAH Certification Update--Jeff Flood, CEO 2. Management Recommendation on proposed modifications to
practice delineation forms--Jeff Flood, CEO 3. Consideration of an Anesthesia Director and Consulting
Agreement with Joseph Elisha M.D. to assist in relationships and communications with the medical staff, recruitment of physicians and bringing additional services to the community-Jeff Flood, CEO
4. Authorization to establish a Physician Administrator Services Agreement with Joseph Elisha M.D.-Jeff Flood, CEO
5. Consideration of Agreement with Joseph Elisha M.D. for provision of Anesthesia On-Call Services Agreement-Jeff Flood, CEO.
6. Consideration of a Resolution of the Board of Directors of the Palo Verde Healthcare District Supporting Authorizing the Purchase of Property located at (248 Barnard St.)-Richard Fallon, COO
7. Authorization to notify tenants at 205 N. First Street of Districts intention not to renew Medical Office Leases-Richard Fallon, COO
8. Authorization to sell surplus Physical Therapy Equipment-Lilly Lopez, Assistant Administrator
9. Authorization to enter into a contract for Inpatient Physical Therapy Services-Lilly Lopez, Assistant Administrator
10. Proposed Ballot Measure "Authorization for the City to become involved in the Hospital Business" and "City sponsored Sales Tax "-Richard Fallon, COO
11. Approval of Revised Organization Chart-Lilly Lopez, Assistant Administrator
12. Financial Reports-Action Item-Lee Holter, CFO a. January 2008 Financials b. Impact of Medicare cuts proposed in the Presidents budget.
9. Medical Executive Committee: 1. Recommended for Reappointment:
a. Adolfo Paglinawan, M.D. Internal Medicine b. Hossain Sahlolbei, M.D., Surgery c. Alfonso Carrillo, M.D., Teleradiology d. Huma Qureshi, M.D. Teleradiology e. Jeanne McNeill, M.D., Teleradiology f. Atul Patel, M.D., Teleradiology
2
AGENDA conllnued February 28, 2008
g. Aron Jun, M.D., Teleradiology h. Larry Menestrina, D.O., Teleradiology
2. Patient Complaint Form 3. Loma Linda University Hospital Privilege Forms-for review:
a. General Surgery b. Emergency Medicine c. Medicine Service
4. MEC Report from meeting of February 25, 200B-Tentative
10. STATUS OF PHYSICIAN APPLICATION FOR SURGICAL PRIVLEGES
11. Public Comment: Opportunity for citizens to speak on items of interest within subject matter jurisdiction of the District. For the record please state your name. The Board has a policy of limiting any speaker to not more than three minutes.
12. Board Comments
13 Adjournment (Next scheduled regular meeting: March 27, 200B, 6:00 p.m. at the Palo Verde College, One College Way, Blythe, CA.
3
