Title
Approval of the Minutes of the April 24, 2018 Meeting
Body
DRAFT
MINUTES OF THE SUBCOMMITTEE OF THE CITY COUNCIL AND
ALAMEDA HEALTH CARE DISTRICT BOARD MEETING
MONDAY - April 24, 2018- 4:00 P.M.
Chief Zombeck convened the meeting at 4:10 p.m.
Attendees: Mayor Trish Herrera Spencer, Councilmember Jim Oddie, Assistant City Manager Liz Warmerdam, 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. 2018-5495 Approval of the Minutes of the February 5, 2018 Meeting
3-B Update on Alameda Hospital and Alameda Health System including Status of Negotiations with Insurance Companies. (AHC)
3-C District Updates including Status of Executive Director Search (AHC)
3-D 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-E Community Paramedicine Update; Proposed Legislation to Make Community Paramedicine Programs Permanent- SB 944 (Hirschberg); Community Paramedicine Act of 2018 (City)
3-F New Business
A motion was made by Director Williams to approve the minutes of February 5, 2018 with change to the minutes removing Chief Zombeck from the attendee list. Councilmember Oddie seconded the motion. The motion carried (3A).
Director Deutsch joined the meeting at 4:12 pm.
Mr. Jackson reviewed item 3-B and the PowerPoint presentation noting that Alameda Health System it has reached an agreement with Anthem, effective May 1, 2018. The presentation also included an overview update on community engagement activities, support for community organizations and event and partnerships with the Hospital/System. He also updated the committee on the HCAHPS score for Alameda Hospital and how the Hospital scores compare within the State and nationaly as ...
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