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HomeMy WebLinkAboutMINUTES - 05061986 - 2.2 TO- BOARD OF SUPERVISORS FROM• T PhilBatchelor County Administrato r COYIt!'a Mark Finucane, Health Services Director Costa DATE*. April 29, 1986 County SUBJECT: Progress Report, Replacement County Hospital SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I . RECOMMENDED ACTIONS: A. Accept this progress report dealing with a number of issues which were unanswered at the time of the January 14, 1986 report to the Board on this subject, including such issues as: 1. the City of Martinez' planning requirements as they might impact a hospital rebuilding project; 2. the impact of such projects on the County' s debt limit and credit rating; 3. the location of a skilled nursing facility in relation to the general acute hospital for reimbursement purposes; 4. the relationship of these projects to other current and proposed capital projects; 5. the possibility of joint ventures with the Veterans' Administration, Kaiser and national hospital management firms; and 6. proposals to form a countywide hospital district. B. In order to provide additional comprehensive information on the propo- sal to rebuild the hospital including such items as size, appropriate services to be provided, cost, methods of financing, and architectural parameters, approve distribution of a Request for Proposals to provide strategic, architectural , and financial planning assistance to the County. Funding for the resulting contracts will be recommended to be paid from monies to be received from National Medical Enterprises in return for bed license transfers. CONTINUED ON ATTACHMENT: _ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON May 6, 1986 APPROVED AS RECOMMENDED X OTHER X APPROVED recommendations as presented in this progress report; REAFFIRMED continuing discussions on joint ventures, to include Supervisors' participation in meetings with hospital administrators in their respective Districts; and REQUESTED a report from Health Services Director on the current occupancy figures for all public and private hospitals in the County and the costs to have empty beds. VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: II, IV, V & I NOES. III AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Health Services Director ATTESTED County Administrator PHIL BATCH OR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR f. BY �C. ,DEPUTY M382/7-83 2. C. Approve the following working assumptions for purposes of soliciting the proposals for strategic, architectural and financial planning: 1. The hospital will be located in Martinez on the present campus. 2. The hospital will continue to be the major provider of services to low-income residents of Contra Costa County. 3. The new hospital will be one element in a continuum of services for the elderly, forming a Geriatric Institute. 4. The emphasis on outpatient services throughout the County will continue. 5. The County will continue to provide a full spectrum of mental health services, including acute hospitalization. 6. The County cannot afford a significant increase in General Fund subvention of Health Services. Net costs of operation and debt service must be minimized and external funding obtained if necessary. 7. Wherever possible and economically justifiable, existing structures on the hospital campus will be renovated, if necessary, and used for outpatient services and support staff. D. Direct the County Administrator and the Health Services Director to return to the Board with a recommendation for a contractor or contractors to pro- vide the services described in the Request for Proposals. E. In order to explore the feasibility of establishing a skilled nursing faci- lity for patients with Alzheimer's Disease by remodeling F and G Wards at Merrithew Memorial Hospital , take the following actions: 1. Authorize the Health Services Director to prepare and submit an application to the California Health Facilities Authority (CHFA) for funding of the F and G Ward remodeling project. 2. As is required by the funding application to CHFA, authorize the Health Services Director to submit an application to the Office of Statewide Health Planning and Development for a Certificate of Need (CON) to convert 30 bed licenses from the acute category to the skilled nursing category. 3. In order to provide the professional expertise necessary to prepare the CON and to prepare the architectural drawings needed for the CON application, authorize the Health Services Director to negotiate contracts with a firm specializing in the preparation of skilled nursing facility CON' s and with an architectural firm approved by the Director of General Services, both contracts to be returned to the Board for approval . 4. As is required by the CON application, adopt a Resolution approving the remodeling of F and G Wards at Merrithew Memorial Hospital to convert the wards to a skilled nursing facility for patients with Alzheimer's Disease, with the understanding that adoption of such a Resolution does not authorize any actions toward actual construction or remodel- ing until a source of funds is identified. and such construction is approved by the Board of Supervisors. F. Remove from active consideration at this time the creation of a countywide hospital district. V-SH-HP2.2a i 3. II . FINANCIAL IMPACT: The cost of the consultation engagement for the replacement hospital will be known following the bidding process, at which time we will request expen- diture authorization. We intend to offset the entire cost with proceeds from the agreement with National Medical Enterprises regarding transfer of . bed licenses. The F & G Ward remodeling project will , when authorized, require expenditures of $700,000 to $900,000 which will be financed through AB 830 funding if our application is approved. The contract to develop the Certificate of Need required for the F & G Ward Conversion would cost $5,000, and related architectural work would be approximately $15,000, both amounts to be offset with NME payments. III .REASONS FOR RECOMMENDATION/BACKGROUND On January 14, 1986, your Board approved the Health Services Director's recommendation to construct a replacement County Hospital subject to a feasibility determination and the collection of other information identified in the County Administrator's accompanying letter. The County Administrator and Health Services Director were directed to make a status report to the Board within ninety- days. In addition, your Board directed that we distribute the report and solicit comments. A summary of replies is attached (Attachment A) . A. Request for Proposal (RFP) Our January 14, 1986 submission to your Board raised a number of questions regarding the feasibility of the proposed project. Since that time, a number of these issues have been addressed, and the results included in Section C of this report. However, since neither the County Administrator' s Office nor the Health Services Department have staff available with the appropriate expertise, the majority of the issues identified will require outside assistance to address. We are aware of the fact that several previous studies have been conducted in connection with the replacement hospital issue. The study for which consultation is needed will differ from these by being more focused, as a result of your Board's action on January 14, and more oriented to the financial feasibility of specific, realistic combinations of service mix, volume, and anticipated revenue. The task categories for which consultation is needed include strategic planning (e.g., projected utilization based upon population need and other resources available to the target population) , architectural planning (e.g., preliminary design and projected project costs) , and financial planning (e.g., pro-forma financial statements under various assumptions of debt service, service mix and volume, and revenue mix) . A complete list of the required information is contained in the RFP which is submitted as Attachment B. The cost of the contract or contracts necessary to obtain this informa- tion, while not inconsequential , is small in relation to the risks involved in making uninformed decisions regarding a replacement hospital . One source of funding for this study could be the money to be received from National Medical Enterprises (NME) for the bed licenses to be transferred from Merrithew Memorial Hospital to the proposed NME hospi- tal in San Ramon. Early results from the consulting engagement may indicate that the proposed replacement hospital is not feasible, at which point the contract would be terminated and expenditures limited only to work actually performed. B. Conversion of Existing Ward to Skilled Nursing Facility In his report the Health Services Director proposed converting F&G Ward, which currently houses a small physical rehabilitation program, to a skilled nursing facility (SNF) to serve elderly patients with Alzheimer's disease. This would be a first step in the development of a Geriatrics Institute, capitalizing on existing program strengths and V-SH-HP2.2 4. meeting an increasing need. The structure to be converted is located at a corner of the hospital campus and would be retained if a new hospital is constructed at the current site. We have received a preliminary estimate of $600,000 to $700,000 for the required alterations to the existing facility. As with the decision to proceed with a replacement hospital , your Board will no doubt require information on the F&G Ward conversion' s financial impact before approving this project. At this time, we are requesting approval to pursue AB 830 funding and a Certificate of Need. AB 830 is intended to support capital projects in public hospitals. While the exact nature of this support has not yet been determined by the California Health Facilities Authority, we anticipate that it will take the form of sub- sidized loans or outright grants. A CON will be required to convert existing acute-care licensed beds to SNF-licensed beds. CON approval will be needed eventually should we proceed with the project, but a more immediate need is the requirement that a CON be approved prior to receiving AB 830 funding. As we expect that there will be significant competition for limited AB 830 funding, it would be in our best interests to submit our application as soon as possible. The CON application process is not a purely mechanical one, and most applications are deemed incomplete after one or even several successive submissions. To avoid these delays, and because we have no experience in this area, we propose to contract with a firm which specializes in such matters. We have received an initial estimate of $5,000 to pre- pare the application. The CON application must be accompanied by certain preliminary archi- tectural materials, including a project schedule, single line drawings of the proposed facility, and cost estimates certified by a licensed architect or engineer. We intend to engage, subject to approval by the General Services Department, the services of an architect familiar with the design of health facilities and, preferably, with experience in the type of faci- lity that we are contemplating. Finally, the CON application, which can be completed within one month, requires "a resolution of the governing body approving the project". We are today requesting this approval , subject to determination of financial feasibility. It must be emphasized that your Board is not making a commitment to begin construction. There will be ample oppor- tunity in the future to reconsider your endorsement, based upon data to be developed by the consultant as described in Section A of this report. C. Other Issues Related to Replacement Hospital The interdepartmental committee which has been formed to carry out the replacement hospital project has developed information on a number of concerns so far identified in connection with this proposal . 1. Planning Requirements An Environmental Impact Report (EIR) would probably be required whether the hospital is constructed on its present site or at another location. Final determination of the need for an EIR will depend upon the extent of the project's impact on the immediate environment, including such factors as noise, pollution, traffic and visual impact. If an EIR is required, its preparation could take six to eight months. County-owned property is not legally subject to local planning and zoning requirements. Thus, the County could ignore a city's height restriction and build a hospital taller than that allowed V-SH-PROJ2.3 5. by a city's zoning code. However, the height of the building would be a visual impact factor under the EIR process and, there- fore, subject to mitigation. Also, although the County may not legally be bound by local zoning ordinances, it is certainly incumbent upon the County to cooperate with local jurisdictions to mitigate their concerns to the extent possible. A Certificate of Need from the State will not be required for hospital construction after January 1, 1987. However, a bill (SB 2408, Maddy) has been introduced which would retain State review and approval of skilled nursing beds. In any case, as described previously, we would like to proceed with the SNF Certificate of Need before January 1, 1987. 2. Debt Limit and Rating Agencies The replacement hospital project would be unaffected by regula- tions regarding limits on the County's bonded indebtedness. The debt ceiling laws apply to general obligation bonds supported by ad valorum property taxes. Under Proposition 13, the County may no longer issue general obligation bonds. Even if section 29909 of the Government Code did apply, the debt ceiling would be approximately $1,600,000,000 (5% of $32,000,000,000 ad valorum) . Of greater consequence is the effect on our credit ratings and the effect that has on our interest payment requirements. The ratings agencies look to several factors in their determinations. Among those factors are the economic health of the community, the' "solidness" of a revenue stream to pay off the indebtedness in future years, and the marketability of the security in event of default. The "revenue stream" is the key factor here. Because many factors are to be determined (size of issue, length of issue, etc. ) , it is premature to put dollar values on annual debt payment required under various rating scenarios. We will try to ascertain the impact, if any, on our credit rating when we have a more precise idea of debt payment and revenue stream. 3. Location of Distinct-Part SNF A Distinct-Part Skilled Nursing Facility is one which is asso- ciated with an acute-care hospital and which generally houses patients requiring a higher level of care, and consequently more intensive staffing, than patients in free-standing SNF 's. This higher level of care is recognized in Medi-Cal reimbursement, which is $50- per day in free-standing SNF 's and $133 in distinct- part SNF 's. We have confirmed that a distinct-part SNF must be located on or adjacent to the hospital grounds. Thus, if we pursue the distinct-part SNF conversion before constructing a replacement hospital , the new hospital would have to be located at the present site in order to continue receiving the higher SNF rate. 4. Other Capital Projects In considering whether to proceed with a new hospital , we felt it would be useful to summarize other County capital projects, both approved and proposed (Attachment C) . The major current projects include the second Detention Center, the Superior Court Annex, and the East County Social Service Building. Financing of these pro- jects is primarily through a combination of grants, tax exempt securities, Court fines, and the General Fund. Nine other pro- jects have been proposed but are on hold pending development of funding. V-SH-HP2.4 6. 5. Joint Ventures Your Board has requested that we explore the possibility of joint ventures, including public/private partnerships. We have iden- tified National Medical Enterprises (NME) , the Kaiser Plan hospi- tals, and the Veterans Administration Hospital in Martinez as the most likely partners in an arrangement of this type. The VA Hospital response (Attachment D) is quite definitive. While the hospital 's Director would like to cooperate with us, he points out that "the absence of legal authority and adequate adja- cent land represent insurmountable obstacles to an otherwise novel and innovative approach to a difficult problem." Thus, a County-VA joint venture does not appear possible. We will be meeting with NME on April 25, 1986 and with Kaiser on May 5, 1986 to discuss possible joint ventures. 6. Countywide Hospital District The possibility of developing a hospital district encompassing the three existing district hospitals plus, possibly, Merrithew Memorial Hospital , was discussed in the Health Services Director's January 14 report. Further information since obtained indicates that it would be politically difficult to form such a district. The creation of a countywide hospital district would require that the three existing districts be reorganized into the single district either by consolidation, annexation, or dissolution. Under existing law such reorganization would probably require the concurrence of the existing district governing boards plus a favorable vote of the voters in each district. We judge this as unlikely to occur. In addition, although the first board of hospital directors of a new countywide district would be appointed by the Board of Supervisors, their successors would be elected, so that the District would function independently of the County government. Yet the creation of a countywide hospital district would not reduce the County's current Welfare and Institutions Code Section 17000 duties. Faced with this continuing responsibility, the County could not expect the newly-created countywide district to contract for indigent care below cost, since this is explicitly prohibited by Health and Safety Code Section 32125. In summary, the combination of practical difficulties, loss of operational. control , and unpredictable costs makes this option inadvisable. 7. Continuing Activities The interdepartmental working group will continue to: a. Work with State and Federal officials to develop alter- native sources of funding for the proposed replacement hospital . b. Explore shared services and joint ventures with other hospitals and organizations. V-SH-HP2.5 ` ATTACHMENT A 4/18/86 SUMMARY OF RESPONSES TO HOSPITAL REPORT Of the 43 individuals and organizations who were sent copies of the report, 11 responded to our request for comments. A list of the respondents and a summary of their comments follow. Contra Costa County Support for a new hospital in the belief Employees Association - that it will be needed as more and more Henry L. Clarke, people become dependent on the County and General Manager that it will enhance the marketability of the Health Plan. Contra Costa Health Support for concept of new hospital and Plan Advisory Board - geriatrics institute. Issues they feel still Genelle Lemon, Chair need to be addressed: integrated system of care and relationship of Health Plan with a new hospital . Ian B. Johnston, M.D., Agrees there is a need for county hospital Chief of Staff - to serve elderly poor and medically under- John Muir Hospital served. "The immediate and unsolved problem (replaced Douglas Lange, M.D.) of providing compassionate and quality medical care to those who are unable to obtain it for themselves will have to be solved, and solved soon." Thinks this is the most "logical choice" of the options. Contra Costa County Support new hospital , not cost effective to Legal Services - remodel the old one. Opposed to Countywide Evelyn Rinzler, Paralegal hospital district (no obligation to serve poor, lack of accountability) ., Support pre- sent location for hospital . Gray Panthers Support for recommendations. Central Contra Costa County - Irving Kanter Alameda-Contra Costa Supports replacement of existing facility as a Medical Association - "positive step toward fulfilling the County's Eugene Taylor, M.D., responsibility.. .enhance the quality of President patient care.. .". J. Kendall Anderson, Support for recommendations. "Even if.. .some President, John Muir - services could be shared or contracted out, Hospital the health care delivery system in this county needs a viable county-sponsored hospital" . Recent legislation and industry changes strengthen need for a new county hospital . V-LB-HP2.1 t - 2. Human Services Advisory Supports new hospital and geriatrics insti- Commission - tute. Recommends not for profit model for Shirley Marchetti , Chair governance change and a Countywide hospital district as a source of revenue. San Francisco Health Agrees with conclusions about role of county Commission - hospitals and burden of uncompensated care. Philip R. Lee, M.D., President Veterans Administration Concurs with recommendations. "[I]f Contra C.H. Nixon, Director Costa County is to remain a viable health care provider of acute services, the County Hospital must be replaced." Believes County wide hospital district should be explored and that governance should be studied. California Association of Supports report' s conclusions and recommen- Public Hospitals - dations. Believes there is a need for "an Carol Emmot, Exec. Dir. integrated range of geriatric services, espe- cially for indigent seniors" and that County leadership in this area would be a "significant contribution to community well being." Contra Costa County Asks for further information to assist them in Taxpayers' Association - evaluating report. Don Christen, Executive Vice President V-LB-HP2.2 k ` ATTACHMENT B REQUEST FOR PROPOSAL FEASIBILITY OF PROPOSED REPLACEMENT COUNTY HOSPITAL I . BACKGROUND The County of Contra Costa requires assistance in determining the feasibi- lity of constructing a replacement to its county hospital , Merrithew Memorial Hospital . The existing hospital plant has been determined to be obsolete and inefficient in fundamental design, and in a deteriorating state which will require increasing expenditures for maintenance and repair. The Board of Supervisors, on January 14, 1986, approved in concept the Health Services Director's proposal to replace the existing hospital and requested verification of the proposal '.s feasibility. A memorandum from the County Administrator summarizing the recommendations and background research is attached as Appendix A. The primary goal of this consulting engagement will be to determine a new hospital 's financial feasibility in terms of availability of funding, alter- native funding sources, evaluation of future cash flow in relation to indeb- tedness, and impact on the County's General Fund contribution to the Health Services Department. Other major tasks concern forecasting of service volumes and revenues, recommending optimal configuration of service size and mix, estimating operational and staffing costs, developing a preliminary func- tional and space program, and estimating project costs (see Section II for a complete task list) . Some working assumptions which will affect the planning process include: A. The hospital will be located in Martinez on the present campus. B. The hospital will continue to be the major provider of services to low-income residents of Contra Costa County. C. The new .hospital will be one element in a continuum of services for the elderly, forming a Geriatric Institute. D. The emphasis on outpatient services throughout the County will continue. E. The County will continue to provide a full spectrum of mental health services, including acute hospitalization. F. The County cannot afford a significant increase in General Fund - subvention of Health Services. Net costs of operation and debt service must be minimized and external funding obtained if necessary. G. Wherever possible and economically justifiable, existing structures on the hospital campus will be renovated, if necessary, and used for outpatient services and support staff. II . PROJECT SCOPE The project can be divided into three planning areas corresponding to the task lists which follow: Strategic, Architectural , and Financial . Bidders V-SH-PROJ1 R , 2. may address one, two, or all three of these areas. We prefer that bidders who do not have in-house capability in one or more areas sub-contract or joint-venture these tasks and submit a proposal for all three areas. It should be noted that there will probably be significant interdependence among these activities. For example, demand analysis from the strategic planning study will feed into the architectural consultants' space planning and cost estimation, which in turn will be used by the financial consultants to project required financing, cash flow, etc. If more than one firm is selected in this bid process, it is expected that they will develop a joint work plan to ensure efficient task sequencing. The tasks are examples of desired activities. Bidders should feel free to add to this list activities which will aid in achieving the goals outlined previously. The County retains the right to alter the focus of the consult- . ing engagement following interim review of results. A. STRATEGIC PLANNING 1. Review past studies which have been conducted on the future of publicly-sponsored health services in Contra Costa County. 2. Assess the impact of CON requirements on location, currently and after 1/1/87. 3. Determine the consequences, positive and negative, of locating both the Geriatric Institute and the acute care hospital in Martinez. 4. Determine the health needs of the anticipated population to be served based on demographic characteristics, age-stratified population growth, geographic origin, health status, economic status, and other factors as appropriate. 5. Analyze and explain discrepancies, if any, between need estimates developed under this contract and estimates developed by regula- tory agencies. 6. Develop inventory of health services available to the anticipated population to be served, with particular attention to restrictions related to financial status and third-party reimbursement sources. 7. Determine the impact of other existing and proposed (e.g. , NME) acute and long-term care facilities on utilization and revenues of the proposed County project. V-SH-PROJ2 3. i 8. Suggest additional services for which community need exists and which are economically feasible given the existence of other available service providers and anticipated cost and reimbur- sement. 9. Examine the proposed service mix of the Geriatric Institute in terms of demand, other resources available, and current program strengths. 10. Determine optimal size of medical/surgical , psychiatric, and geriatric components based on historical utilization, community need, existence of other resources serving the anticipated patient population, costs and projected revenues. 11. Assess ancillary service relationships and forecast volume under alternative service mixes; compare with existing capacity. 12. Identify resources, in addition to new and renovated structures, necessary to implement the proposed programs. 13. Identify factors which, in combination with a new facility, would encourage private physicians to refer patients to the proposed facility. 14. Determine the advantages, likelihood and feasibility of an expanded affiliation with the University of California-Davis, .par- ticularly with regard to the proposed Geriatric Institute. B. ARCHITECTURAL PLANNING 1. Determine the appropriate location of the- new facility on the existing Martinez campus. 2. Determine the appropriate locations of outpatient, ancillary, and support services and the feasibility of retaining some combination of these in existing structures. 3. Recommend reuse, retrofit, reconfiguration or removal of existing -- structures. 4. Estimate gross departmental square footage and develop functional and space plan for new construction, based on volume projections, program considerations, staffing efficiency, and other relevant factors. V-SH-PROJ3 t _ 4. 5. Using the results of the physical plant evaluation recently con- ducted by The NBBJ Group, indicate improvements to existing struc- tures which would and would not be cost-effective assuming proposed construction and renovation. 6. Determine actions necessary to convert F&G Ward to a Skilled Nursing Facility for Alzheimer' s disease, assuming that this takes place before other major construction or renovation. 7. Estimate the project costs of construction and remodeling, including firm costs of F&G Ward SNF conversion. 8. Develop a phased schedule for completion of facility design, construction, and renovation, with particular attention to minimizing disruption of operations and revenue stream during construction. C. FINANCIAL PLANNING 1. Determine the staffing and other operational costs of the proposed hospital , under several assumptions of service mix and size, and compare these costs to current costs. 2. Develop data regarding revenue by payor class which will be generated from the general acute portion of the proposed hospital at various sizes and mixes of payors. 3. Develop data regarding revenue by payor class which will be available from the acute psychiatric portion of the proposed hospital at various sizes and mixes of payors. 4. Develop data regarding revenue by payor class which will be available from the geriatric institute portion of the proposed, hospital at various sizes, mix of services, and mix of payors. 5. Develop pro forma financial statements , including amount of General Fund contribution required for debt service and opera- tional costs. 6. Perform sensitivity analysis to evaluate a range of assumptions used in financial forecasts. 7. Compare projected costs of continuing the status quo to impact of a new facility, in terms of General Fund contribution. 8. Identify alternative financing mechanisms and associated short- and long-term costs. Include evaluations of public leaseback cor- V-SH-PROJ4 5. poration, Certificates of Participation, and California Health Facility Authority bonds. 9. Develop information on Federal and/or State funding which is currently in place which might be possible resources for either grants or loans to assist in the capital cost of the proposed hospital . 10. Develop information on sources of Federal and/or State funding which are not now in place, but which are pending either in Congress or the State Legislature which would assist in funding all or a portion of the proposed hospital on either a grant or loan basis. 11. Determine what additional information can be provided by the Office of Statewide Health Planning and .Development, the State Department of Health Services, the State Department of Mental Health, the State Office on Aging, or the U. S. Department of Health and Human Services which might be of assistance in locating funding sources. III .PROPOSAL REQUIREMENTS: Bidders are requested to provide the following information, at a minimum: A. A description of the methods to be employed. B. An estimate of required staff hours, and total elapsed time, broken down by major task area. C. A list of individuals assigned, their experience in this area, and the estimated hours each will work on the project. D. A fee schedule for each major task area (Strategic, Architectural , Financial ) , with expenses separately identified. E. Bidder' s experience with similar studies, particularly with public hospitals. IV. BIDDERS' CONFERENCE AND SUBMISSION DEADLINE There will be a bidders ' conference on in Proposals must be received by Ten copiould be mailed to the contact person for this project: Claude L. Van Marter, Assistant County Administrator County Administrator's Office 651 Pine Street, 11th Floor Martinez, Ca. 94553 V-SH-PROJ5 APPENDIX A OFFICt OF COUNTY ADMINISTRATOR CONTRA COSTA COUNTY Administration Building Martinez, California To: Board of Supervisors Date: January 14, 1986 Phil Batchelor The Future of Merrithew From: County Administrator S"bie`t: Memorial Hospital INTRODUCTION AND SUMMARY COMMENTS: In April, 1985, the Board of Supervisors directed that a study be made of the options for the future of the Merrithew Memorial Hospital, and that recommendations be made for the Board' s consideration. That study has been completed and is attached for the Board' s consideration. In preparing this report, the Department conducted the most . extensive interviewing effort ever undertaken on this subject. The consensus of these interviews is that a county hospital is not only needed, but is, in fact, critical to assure the future delivery of health care services to indigents and other medically underserved members of the community. In reviewing all available options, the study makes the following findings: o Based on a new architectural study by the NBBJ Group, who also reviewed all prior studies, continuing to simply maintain the existing physical plant is not possible over the long term, although with the infusion of . sufficient funds, the facility can continue to be serviceable for several years . o Because of the outdated physical layout of the present plant major remodeling of the existing hospital will not achieve the desired goal of providing an efficient facility of optimal size and flexibility. o Rebuilding the existing hospital should only be considered in conjunction with changes in its size and function designed to better meet the needs of the 4 + Page 2 community and take into account available financing and revenue sources. o Closing the hospital without making adequate alternative resources available to meet the County' s health care responsibilities is at least irresponsible and is probably illegal. o Creating a countywide hospital district is one alternative governance mechanism which deserves further exploration. -o Leasing space from other hospitals in the County is not practical. o Transferring the hospital to a nonprofit organization is another governance alternative which has been suggested for further exploration. o According to the extensive interviews conducted by the Health Services Department staff, contracting with other hospitals to meet the County' s statutory responsibilities does not appear to be feasible or workable at present. RECOr-24ENDATIONS: As a result of these findings, the Health Services Director has recommended replacing the existing hospital facility by a new 120 bed, acute care hospital, including 80 medical/surgical beds and 40 psychiatric beds plus a geriatric institute which would be able to provide a full range of services to the elderly poor and medically-underserved citizens of the County. The County Administrator recommends that the Board of Supervisors : 1 . Approve in concept the Health Services Director' s recommendation for a new facility and immediately verify- its feasibility by obtaining the following data, portions of which have been identified in the Health Services Director' s report:.. • ' T Page 3 A. Analyze the feasibility of identifying funding for all or a portion, of any new facilities which can be justified based on need, market analysis, and revenue projections. B. Determine the optimal size of the general acute, psychiatric, and geriatric portions of the proposed facility based on an analysis of funding and medical care requirements. C. Review the cost of building the proposed new - facility in relation to the overall priorities established by the Board of Supervisors in terms of the ability to continue to provide for other County-mandated services. D. Determine the operational impacts- of building these facilities on future County budgets, taking into account that the operational costs of staffing and maintaining a new facility are far more critical in the long term than the one-time capital costs of constructing the facility. E. Determine the availability of Federal and. State funding sources to finance such a facility and investigate the possibility of proposing new State funding sources, such as a Statewide , voter-approved Bond Act for county hospital capital expenditures. F. Explore existing or potential sburces of funding based on information from the office of Statewide Health Planning and Development, the State Department of Health Services, the State Legislature, and the U. S. Department of Health and Human Services. G. Examine the impact that financing the proposed new facility would have on the County' s debt limit and credit rating. H. Investigate the interest of private medical corporations in entering into a public/private partnership with the County for the project. I . Study the feasibility of a countywide hospital district and explore other governance issues in more detail concurrent with gathering the additional information noted in A-H above. F _. Page 4 2. Direct the County Administrator and Health Services Director to make a status report to the Board of Supervisors on these issues within 90 days. 3. Direct that this report and transmittal letter be distributed to the administrators and medical staffs. of all hospitals in the County, all individuals who were interviewed by the Health Services Department or were sent questionnaires to complete, and any other individual or organization requesting a copy of the study, with a request for their comments. BACKGROUND AND REASONS FOR RECOMMENDATIONS: Prenaration of the Report o In preparing the attached report Health Services - Department staff conducted 36 interviews with members of the Board of Supervisors, administrators and medical staffs of other hospitals, 'as well as of Merrithew Memorial Hospital, employee organizations, the Taxpayers' Association, consumer representatives, and staff from other counties and the State of California. o In order to incorporate a broader segment of the community than was possible through face-to-face interviews alone, questionnaires were sent to 25 legislators, administrators, advisory board chairs and physician organizations. o In addition, an all-day retreat was held to generate alternatives not previously identified and to examine the strengths and weaknesses of each alternative. In addition to senior Health Services Department and _ County Administrator' s Office staff , several experienced and knowledgeable individuals from the private sector volunteered their time to assist in this endeavor. o Finally, all studies, position papers , Board actions and community discussion since the issue of the future of the county hospital was raised in 1978 were reviewed in an effort to capitalize on past examinations of this question. r Page S A new architectural study was conducted by the NBBJ Group to determine the present condition of the existing physical plant and the cost of maintaining it over the next several years. Among the conclusions of this most recent outside architectural study are the following comments: "The buildings and systems are almost out-of-date and at or beyond the limits of their projected useful life. . . .The facilities generally do not meet the standards of current health, safety, building and engineering codes. " The architects- estimate that over the next five years it will require an investment of nearly $10.9 million simply to maintain the present facility and make repairs considered essential to eliminate safety and other serious hazards. Identified Ootions The attached report lists eight options which encompass the range of suggestions made during the interviews. Each option, and the conclusion of the County Administrator' s Office regarding the viability of each option follows: 1. Maintain the Status Quo This option, which includes continuing with only basic and essential repairs for some period of years, is not feasible in the long term, but may be essential, at least for the near future. As has been noted, the architects project at least an average of $2 million per year being required over the next five years. From the projections made it is reasonable to assume that those costs will continue to grow each year as additional maintenance and repairs become essential. However, there are no indications that the hospital cannot continue to operate at least for a reasonable number of years as long as sufficient funds are dedicated each year to the essential maintenance and repairs. This option, however, is neither cost-effective nor possible over the long term. The buildings can be expected to deteriorate at an increasing rate, requiring the dedication of more and more financial resources with less and less return on the invested funds. While the hospital can continue to operate in its present facilities for the time being, other options must be explored and agreed on in the very near 1 Page 6 future. 2. Remodel Existing Structure A prior architectural consultant commented that when you remodel a dinosaur you are still left with a remodeled dinosaur. That perhaps best summarizes the prospects for a major remodeling of Merrithew Memorial Hospital. The physical layout is outmoded and many of the design characteristics would not be permitted in a hospital built today--probably not even in a hospital which is extensively remodeled today. Many millions of dollars would have to be invested in the present facility to make it operable for any reasonable period of time. The physical layout is inefficient in terms of utilization of staff, materials and energy. After an extensive remodeling effort, many of the physical layout problems would continue to exist and a great deal of money would have been invested in what was an inadequate facility to begin with. 3 . Rebuild the Hospital It is clear that simply rebuilding the existing hospital, whether at the present site or another site, is unnecessary and probably impossible if what is suggested is a hospital the size of the current facility in terms of bed capacity. In addition, simply rebuilding what now exists in terms of available services does not reflect changes in current and future medical care practices and community need. Any rebuilding that is considered should take into account specialized services that are available elsewhere in the community, overall community needs and the particular needs of the population the County serves. There is, for instance, a demonstrated need for compre- hensive geriatric services that are presently provided by Merrithew Memorial Hospital on "H" Ward and are un- available elsewhere in the community. By the same token, Merrithew Memorial Hospital provides an essential psychiatric inpatient service. Rebuilding alone is not the answer. If rebuilding is to be considered, it must be targeted to the needs of the community, the particular skills of a public facility and the resources available elsewhere in the community. Page 7 It is also likely that rebuilding the hospital along these lines would make the Contra Costa Health Plan a more viable entity in soliciting members and would certainly make the Plan itself a more valuable asset for the County. 4. Close the Hospital Simply closing the hospital without making adequate provision for the patients that are the clear statutory responsibility of the County would be irresponsible and probably illegal. The following options discuss combinations of alternatives combined with closing the hospital which make adequate provision for the County' s responsibilities in the health care area. No county the size of Contra Costa has simply closed its hospital without making provision for the indigent of the community. Based on past Board actions, we do not believe that the Board of Supervisors would seriously consider such a move at this time. 5. Create a Countywide Hospital District The possibility of forming a single, countywide hospital district, which would combine the resources and assets of Brookside, Mt. Diablo, and/or Los Medanos hospitals with those of the County, has considerable appeal in terms of better potential utilization of resources, a reduction in unneeded capacity if Merrithew Memorial Hospital could be closed and the ability to better share outpatient clinic resources than is presently possible. Because a vote of the residents in each of the three existing hospital districts would probably be necessary, such a proposal would have to be carefully .thought out and planned. It might also generate considerable opposition from the communities and the existing district hospital governing boards. It is, however, one alternative governance mechanism which deserves more study and discussion with the three district hospitals in order to test its feasibility. 6 . Lease Soace in Other Facilities While the idea of having an existing private or district hospital lease its unused space to the county initially has a certain appeal, there are practical problems which probably make it not a feasible alternative. Few hospitals have large blocks of , Page 8 6. (continued) unused space. Most underutilized space is represented by a few beds on one ward or service and a few on another. However, it is clear from the results of the interviews that such an alternative is not viewed with much favor by the administrations and medical staffs of the other facilities. There would be considerable logistical problems if county patients were to be staffed by county physicians and a number of issues of medical practice would have to be addressed. such an alternative would also only be feasible while the other hospitals had available space. If the hospital' s census were high, there would be a natural desire to displace a lower paying county or Medi-Cal patient with a higher paying private patient. The results of the interviews and historical practice indicate that this does not seem to be a feasible alternative. 7. Transfer to a Nonprofit Organization This, again,. is primarily a governance issue, although it is possible that there may be some financing alternatives which would be more available or more attractive if Merrithew Memorial Hospital were transferred to a nonprofit organization. Such an arrangement removes the hospital from the immediate control of the County, but leaves the County with the same responsibility to provide care for indigents. This presumably would be provided through a contract with the nonprofit organization in return for the transfer of the assets of the hospital. Whether this alternative actually provides substantial benefits to the County deserves further exploration. 8 . Contract for Services with Other Hospitals While this alternative, similar to the lease of space in a private or district hospital, seems on the surface to have obvious benefits, particularly when many hospitals are operating at relatively low censuses , there are major administrative, medical and attitudinal problems. Medical staffs who were interviewed expressed strong support for a county hospital as a separate institution and strong opposition to caring for county patients in their facilities. While it is Page 9 possible that favorable terms could be negotiated over the short term, the County would be in a very poor negotiating posture once Merrithew Memorial Hospital was closed because the County would have no alternative to contracting with other facilities, probably- at unfavorable rates. There are major and very real problems with medical practice differences among facilities which, from past experience, are difficult to resolve. Ample opportunities have been given to the private and district hospitals to enter into meaningful negotiations with the County to care for indigent patients and none has yet progressed to the point of reality, with one or two specialized exceptions. This, unfortunately, does not appear to be an alternative worth pursuing at this time, beyond arrangements for overflow activity at the County' s hospital. CONCLUSIONS: Given the content of the interviews, past experience, a great deal of study by many professionals in the field, and the reality of the County' s responsibilities to provide medical care for the indigents in the community, my office is drawn to the conclusion that the recommendation made by the Health Services Director is a viable alternative available to the County. As we have indicated above in our recommendations, and as is obvious to anyone who has followed the financial problems of the County over the past few years, the recommendation to rebuild even a portion of the hospital at a projected cost of $250,000 to $300, 000 per bed presents a significant challenge. Whether this is truly a feasible alternative must, in our view, await the answers to the additional information we have suggested obtaining in our recommendations . It should also be noted that this additional information is not suggested because we believe the Health Services Department should have provided it before forwarding their recommendations to the Board of Supervisors. Most of the areas touched on in our recommendations involve overall County impacts from the recommendation to rebuild even a portion of the hospital and are thus more properly the concern of this office and the Board than of any individual department. We raise these questions because we believe that the next logical step is to examine these questions and determine whether we can arrive at a funding plan, and specific parameters for a hospital, which meets the needs identified by the Health Services Department and is still fiscally sound. r Page 10 I would like to express my appreciation to Mark Finucane, and all the members of his staff , as well as all members of the community who participated in this study. PJB:clg- ATTACHMENT C CAPITAL PROJECTS Current Projects 1. Superior Court Annex $ 9, 000,000 Project out-to-bid during April 1986.. Construction should commence summer of 1986. Financing will be by sale of tax-exempt securities funded through special court fine surcharges. 2. East County Social Service Building $ 7,000,000 Project is on the same schedule as the Superior Court Annex and the financing is part of combined securities issue. Social Service space costs are mostly reimbursed by the State. 3. Patrol and Investigation Building $ 2,800,000 Project under design and will be bid during 1986. Funding source is General Fund. The project provides parking relief for the Superior Court Annex by relocating patrol units from the Civic Center. 4. Emergency Services Center and Dispatch $ 1,200,000 Facility Project will be bid in July. Funding is available from Court fines, General Fund and Federal Grant. Project is now fully funded. 5. Detention Center $48,000,000 Project in early design stages. Site has been selected but not acquired. State grant funds of approximately $36,000,000 are available. Local match of $12,000,000 is required. Available funding of local share is $3 ,000,000 and an additional $4,500,000 is being considered for 1986-1987 from the General Fund. Deferred financing is being considered for the remainder of the local share. Mid to Long Range Projects 1. Central County Courts $25, 000, 000 The consolidation of the Mt. Diablo and Walnut Creek-Danville Municipal Courts into a new facility on County-owned land in Pleasant Hill has been proposed as the Diablo Valley Justice Center for several years. Funding for the project will be' from a combination of sale of existing Court facilities, cost offsets from giving up leased facilities and the Redevelopment Agency. The estimated cost of the project exceeds the funding capacity from all of the planned sources. The project has been deferred until adequate funding is assured. 2. Community Development Building $12, 000, 000 The reorganization of the Community Development, Public Works and General Services Departments has increased the need for a consolidated facility to improve services to the public. The County-owned property on Glacier Drive has been proposed as the site for a new building. Funding is proposed from a combination of revenues from leasing a portion .of the site for private development and rental 'offsets from reducing leased space. The development plan for the site will take some time to implement and no actions can be taken on this project until development revenues are more firmly determined. 3. Central Corporation Yard $ 8,000,000 Replacement of the Shell Avenue and Lafayette Corporation Yards is necessary to improve operations and to avoid large expenditures for updating the hopelessly outdated present facilities. The new facility is proposed for County-owned property in Pacheco. Funding is proposed from a combination of proceeds from selling a portion of the site, Road Funds and deferred financing. The project will likely be phased to match the revenues as they become available. 4. East County Courts Building $ 5,000,000 The, Delta Municipal Court' s projected growth will outgrow the court development potential within the present building within five years. Plans need to be initiated now to provide for the necessary long-range space needs. Future legislative actions may increase revenues available for courthouse construction which would allow this project to proceed. 5. Relocate Central Morgue $ 1, 000 ,000 The present morgue is on the grounds of the Kaiser Martinez Hospital facility. Kaiser has proposed that they purchase the morgue and the County move elsewhere. Placement of the morgue in community is sensitive and replacement is costly. The present facility is not worth what it would cost to replace it. Kaiser has not been willing to pay replacement cost. The County has no obligation to relocate except as an accommodation to Kaiser. 6 Relocate Animal Services Martinez $1, 000, 000 The Central Sanitary District has proposed that they purchase the present facility due to its location adjacent to the District headquarters. Like the morgue project, the potential purchaser is not willing to pay replacement cost. It would be desirable to, update the facilities but until adequate revenues are available the project is unlikely to proceed. 7 . Central County Probation $ 4 ,000, 000 Probation services in central county are presently in leased space in Concord. Probation was one component of the Diablo Valley Justice Center. The services need to be either located with the Consolidated Courts or at an easily accessible location such as the County-owned property on Glacier Drive. No funding source other than the rental off-set savings are identified for this project. 8. ' Data Processing Center $ 2,000, 000 The data processing staff and equipment are presently housed in multiple locations. The computer facility in the basement of the 1901 Finance Building is not adequate to meet the needs of the County. A new building to properly house the equipment as well as to bring all of the staff to one location is badly needed. The only source of funding identified for this project is rental off-set savings and increased user fees. •µ 9. Consolidated Sheriff' s Facility $ 3 ,000,000 Elements of the Sheriff ' s Department are housed in several locations. The currently planned project to relocate Patrol and Investigation to Glacier Drive will further fragment the department. The master plan which was due on the Glacier Drive site included long-range plans for an additional building to house the remainder of the Sheriff ' s Administration. The Crime Lab should also be considered in the planning for the project. No source of funds has been identified for the project. ATTACHMENT D Medical Center 150 Muir Road Martinez CA 94553 Veterans Administrati®n APR i' 4: 1986 In Reply Refer To: 612/00 Mr. Mark Finucane, Director Contra Costa County Health Services Department 2500 Alhambra Avenue Martinez, CA 94553 Dear Mr. Finucane: This is in response to your March 31 , 1986 letter requesting my advice and comments on the proposed joint venture of Contra Costa County' s Merrithew Memorial Hospital and the Veterans Administration Medical Center. As I understand the proposal , there are two possible approaches which I shall respond to in separate comments. 1 . One proposal is that the Veterans Administration' s plans for a clinic addition to the current facility be joined by the County in a joint venture wherein both County and the Veterans Administration Medical Center patients would be cared for in an expanded facility. There are both legal and policy obstacles that would have to be overcome before there could be any planning for such a joint venture . After policy debate within the Executive Branch, extensive hearings in the legislative process would be necessary as a forerunner to major legislative changes necessary to enable the Veterans Administration to enter into joint venture planning. Currently, legislation which forms the basis for the Veterans Administration' s sharing arrangements is limited to specialized medical services of an episodic nature . There has been no enabling legislation that would permit the Veterans Administration to provide continuing primary and nonspecialized secondary health care services to non-VA beneficiaries. In the current environment, an effort to overcome the legal barriers would be slow and laborious with the outcome highly doubtful . If the effort was successful , we would then face the problem of the very serious existing deficit in the adequacy of our physical plant. The VA facility has approximately 50 percent of the space required under Federal criteria to support its present mission . Our Operating Rooms are so small that they are inadequate by reasonable standards for complex surgical procedures. Our radiological facilities , clinical laboratory, and most specialized diagnostic facilities are too small and overcrowded now and would be totally inadequate to support an expanded mission. We have had serious citations by the JCAH during the last decade for patient privacy (we have a few private and semi-private bedrooms accompanied by 16-bed wards on every floor in our bed tower) , life safety code deficiencies as well as seismic deficiencies. "America is #1—Thanks to our Veterans" 4 _� 2. Mr. Mark Finucane Plans for correcting all of these deficiencies have provided for an approximate $70,000,000 construction.program originally proposed in the late 1970's. It has been continually delayed each year and was most recently proposed for FY 1988. With the onset of Gramm-Rudman , we were advised to develop concepts for less expensive alternatives . On February 10, 1986, we were visited by the Project Control Staff from our Washington office. As a result of that visit, we submitted a revised construction planning document that provides for four small expansion projects, each costing just over $2,000,000, and eight small projects to correct patient privacy deficiencies, life safety code violations in our current facility, and a small clinic addition to replace those beds lost in the projects to correct those deficiencies. The cumm ulative effect of all of the smaller projects when completed in the mid 1990 ' s would provide us with facilities necessary to support our mission as it is presently established. 2. The other approach would involve the development of a new County Hospital located adjacent to the Veterans Administration facility for the expressed purpose of maximizing the sharing of highly specialized expensive health care resources between the two public , tax supported facilities. This would provide two separate independent facilities under separate management, each with their own identity, with joint planning to eliminate the duplication of diagnostic , supporting , tertiary and emergency treatment facilities. There is, however, one serious obstacle. The only vacant adjacent land is a four-acre plot across the street which the Veterans Administration has under a long-term lease for employee and client parking. Our Medical Center is otherwise landlocked by rapidly developing residential and office park construction on the remaining three sides. While I view this option as highly advantageous to both organizations, required condemnation proceedings under the right of emminent domain would engender strong resistance making it politically unpalatable and given the newness and assessed value of the adjacent residential and commercial developments prohibitively expensive. In summary, the absence of legal authority and adequate adjacent land represent insurmountable obstacles to an otherwise novel and innovative approach to a difficult problem. This study has increased understanding between the two organizations and should help in continued joint exploration and expansion of ongoing sharing agreements. As you know, members of our respective medical staffs met as recently as yesterday to explore the feasibility of expanding our sharing agreement in Neurology to include Neurosurgery. My staff and I will continue strong support for these efforts. Si n�erel C. H. NI N Director' Enclosure 4 Administration m ovandum r,1 P NOV 21 1985 F,nm General Counsel ( 023) S,,h, Proposal for "Joint Venture" at VAMC Martinez To Chief Medical Director (10) 1. We have reviewed Contra Costa County' s health care plans which you forwarded for our legal opinion. These plans raise the possibility of a "joint venture" with the Martinez VA Medical Center under which the County would essentially contract with the VAMC to add beds in excess of veterans ' needs . The County would pay the VA to provide health care to its patients in these beds . 2. The County's proposal is a relatively novel approach to a difficult problem. The VA, however, has no authority to enter into a contract to construct health care facilities for other organizations . In addition, the VA' s authority to accept contri- butions to be used for specific purposes like this is restricted . Under 38 U.S.C. § 5004(f) , the VA may only accept gifts and donations for purposes related to acquiring and operating VA medical facilities for veterans . 38 U .S.C. §§ 5002(a) , 5010(a) (1) . Under this proposal, however, the beds which the VA would acquire with the County's money would be used for patients of the County rather than the VA (who would not necessarily be eligible veterans )'.-,--___ VA's other authority to accept gifts, 38 U.S.C. § 5101, only permits VA to accept gifts which will benefit current or future VA patients . 38 U.S.C. §§ 5101, 5223 . We are uncertain whether . an arrangement could be negotiated with the County so that its gift would benefit current or future VA patients . 3. Even if VA could accept the County' s funds to build beds for County patients under 38 U.S.C. § 5101, the VA could not provide all the health care services to County patients as proposed under this arrangement. VA' s authority to provide health care services to non-Federal institutions is limited. In general, the VA may only sell health care resources to non-Federal institutions if they are specialized medical resources as defined at 38 U.S .C. § 5052(b ) . The VA would thus be unable to provide routine health care services to the , County as proposed. If our authority to share were broader, we could be more responsive to the County's needs . DONALD L. IVERS VA FORM 21 05 SEP 1984 4