HomeMy WebLinkAboutMINUTES - 10091984 - 2.9 TO BOARD OF SUPERVISORS +
FROM: Phil Batchelor, County Administrator Contra
COSta
DATE: October 4, 1984 County
SUBJECT: Agreement with John Muir Memorial Hospital for
Transfer of Hospital Bed Licenses
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
Approve and authorize the Chairman to execute on behalf of the County an agreement
with John Muir Memorial Hospital (JMMH) providing JMMH with an option on thirty-eight
.(.38) county hospital bed licenses , subject to prior execution of the agreement by
JMMH and approval as to form by County Counsel .
BA O(GROUND:
On October Z, 1984, the Board approved agreements with the Los Medanos Community
Hospital District and Delta Memorial Hospital . The Board also agreed to a one-week
extension for John Muir Memorial Hospital to allow completion of negotiations. The
Chief Executive Officer of John Muir Memorial Hospital has advised our office that
they are ready to execute an agreement similar to that agreed to by Delta Memorial
Hospital and to provide the County with the required option payment. In the case of
John Muir Memorial Hospital , the total consideration for 38 beds is $798,000. The
10% option payment is $79,800 and the balance will be paid off over a period of
ten (10) years plus interest from the point at which the option is exercised.
We believe this agreement conforms to the parameters set by the Board and recommend
its approval .
Dr. Walker also received a letter dated 9-17-84 from National Medical Enterprises
which has been included in your packet.
We mentioned to John Muir Memorial Hospital the Board's interest in exploring a
"risk-sharing pool" . Their staff indicated they were not prepared to discuss such
a concept at this time and would prefer a straight cash transaction.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
f
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
�X APPROVE OTHER
SIGNATURES)
ACTION OF;BOARD ON October 9. 1984 APPROVED AS RECOMMENDED x OTHER x
REQUESTED County Administrator and Health Services Director to report back to the Board
on the status of the balance of the surplus hospital bed licenses. pp
VOTE OF SUPERVISORS 00184
_ X UNANIMOUS (ABSENT IV I I HEREBY CERTIFY THAT THIS IS A TRUE
AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN
ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD
County Administrator OF SUPERVISORS OWN THE DATE SHOWN.
CC;
County Counsel
Auditor-Controller ATTESTED
Health Services Director PHIL BATCHELOR, Clerk of the Board of
John Muir Memorial Hospital Supervisors and County Administrator
(via CAO)
M3e2/7•e3 BY DEPUTY