HomeMy WebLinkAboutMINUTES - 08091994 - S.2 TO: BOARD OF SUPERVISORS Contra
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FROM: Mark DeSaulnier Costa
Gayle Bishop S
oQ County
DATE- August 3, 1994
SUBJECT: Establish an Ad Hoc Committee of the Board of Supervisors
to Immediately Look at Options for Replacing Merrithew
Memorial Hospital
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION
ESTABLISH an ad hoc committee of the Board of Supervisors to immediately look at
options for replacing Merrithew Memorial Hospital including, but not limited to:
Securing Los Medanos Community Hospital as the county's acute care
facility;
Reopen negotiations with the district hospitals including previously-
discussed issues; i.e. , governance, cost, accessibility, staffing needs
and impact on current county employees, etc. ; and
How to preserve the county's high credit rating if we are forced to
defease the bonds, including securing additional professional opinions.
The ad hoc committee shall report back to the Board of Supervisors on September 13,
1994.
BACKGROUND
On August 1, 1994, a stay was issued by the federal court halting all grading and
demolition work under way at the current hospital site. This ruling necessitates that
we once again vigorously pursue options other than building a new hospital as
currently planned.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON AUrUs t 9 . 1994 APPROVED AS RECOMMENDED OTHER
The motion on the recommendation set forth above failed to receive
a majority vote.
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS(ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: 3 •4 NOES: 1 z Z , S AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: Health Services Director ATTESTED August 9 , 1994
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382 (10/88) BY Y' ��— DEPUTY
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r DATE: y
REQuMTTo SPEAK FORM
(THREE (3) MINUTE LIMIT
(0\
Complete this form and place it in the box near the speakers' rostrum before
addressing the Board'. /
NAME: YCr rI C. III-Kb{1. PHONE: lam`" Q� "
ADDRESS: 7Z C c-.6,,- 2 CITY: C
I am speaking formyself OR organization:
(NAME OF ORGANIZATION)
Check one:
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My comments will be: general for against
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DATE: r
REguEST TO SPEAK '� ORM
-�Z
THREE .(3) MINUTE LIMIT),. l//
Complete this form and place it in the box near the speakers' rostrum before
addressin the Board.
NAME: - PHONE: (P 9�-D.7J 7
ADDRESS: / CITY:
I am speaking formyself OR organization:
Check one: (NAME OF ORGAN 1Z-%1'ION)
I wish to speak on Agenda Item #
My comments will be:: general for against
I wish to speak on the subject of
I do not wish to speak but leave these comments for the Board to consider.