Title
Approval of the Minutes of the October 30, 2017 Meeting.
Body
DRAFT
MINUTES OF THE SUBCOMMITTEE OF THE CITY COUNCIL AND
ALAMEDA HEALTH CARE DISTRICT BOARD MEETING
Monday - October 30, 2017 - 4:30 P.M.
Acting Chief Zombeck convened the meeting at 4:33 p.m.
Attendees: Mayor Trish Herrera Spencer, Councilmember Jim Oddie, City Manager Jill Keimach, Acting Chief Rick Zombeck, CAO James E.T. Jackson, Board President Michael Williams, Board Member Robert Deutsch, MD, Kristen Thorson, District Clerk
1. Call to Order/General Introduction
2. Oral Communication Non-Agenda (Public Comment)
3. City/District Issues
3-A. 2017-4871 Approval of the Revised Minutes of the June 3, 2016 Meeting and the
Minutes of January 5, 2017 Meeting
3-B. Introduction of Interim and New Fire Chiefs (CITY)
3-C. Update on Alameda Hospital Ratings and Plan of Action (AHC)
3-D. Community Paramedics Pilot update and Funding Update (CITY)
3-E. Update from District on the Status of Planning to Rebuild/Renovate the Hospital;
Feasibility of Building on Current Site and/or Other Potential Sites (AHC)
3-F. Commercial Contracts Update (AHC)
The Meeting was called to order at 4:33 PM. Ms. Keimach introduced Acting Chief Zombeck to the Committee. She also informed the committee that Chief Ed Rodriguez was hired as Fire Chief for the City of Alameda (3B). Mayor Spencer joined the meeting at 4:37 PM. Mr. Jackson reviewed items, C. E. and F. referencing a PowerPoint presentation that was presented and distributed to the committee. The presentation included an update on the seismic evaluation conducted by AHS of all Alameda Health System facilities, including Alameda Hospital as well as an update on contracting noting agreements with all commercial contracts have been reached with only one outstanding, Anthem Blue Cross.
A motion was made by Councilmember Oddie to accept the minutes of June 3, 2016. Mayor Spencer seconded the motion. Motion carried. (3A)
A motio...
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