Title
Approval of the Minutes of the February 5, 2018 Meeting
Body
DRAFT
MINUTES OF THE SUBCOMMITTEE OF THE CITY COUNCIL AND
ALAMEDA HEALTH CARE DISTRICT BOARD MEETING
MONDAY - FEBRUARY 5, 2018 - 4:30 P.M.
Chief Zombeck convened the meeting at 4:33 p.m.
Attendees: Mayor Trish Herrera Spencer, Councilmember Jim Oddie, City Manager Jill Keimach, Chief Ed Rodriguez, 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. Approval of Minutes of October 30, 2017 Meeting
3-B. Update on Alameda Hospital and Alameda Health Systems including Status of Negotiations with Insurance Companies, Outreach to the Community, and Hospital Ratings (AHC)
3-C. District Update (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. New Business
The Meeting was called to order at 4:34 PM.
A motion was made by Councilmember Oddie to approve the minutes of February 5, 2018 as presented. District Board Director Deutsch seconded the motion. The motion carried (3A).
Mr. Jackson reviewed items, B. and E. referencing a PowerPoint presentation that was presented and distributed to the committee. The presentation included an overview update on community engagement activities, support for community organizations and event and partnerships with the Hospital/System. Mr. Jackson noted a developing CNA program at the College of Alameda that Mayor Spencer helped to initiate. Alameda Health System is working collaboratively with College of Alameda. Mr. Jackson noted that Anthem is the only remaining commercial insurance contract to be finalized by Almeda Health System. He noted that a structure of an agr...
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