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HomeMy WebLinkAboutMINUTES - 05241994 - H.3 H.3 The Board of Supervisors of Contra Costa County, California Adopted this Order on_May 24, 1994 by the following vote: AYES: See Below for Vote NOES: ABSENT: ABSTAIN: SUBJECT: Report on Health Services in Contra Costa County The Board received the report of Phil Batchelor, County Administrator,on the role of Contra Costa County in assuring the health of its most vulnerable population—the 1994 update. Mr. Batchelor gave an overview of the number of studies completed on the County Hospital with recommendations presented on the need for a new hospital. Mr. Batchelor noted that in 1992 the Board took action to initiate,the construction of a new County Hospital. He explained that the financial situation of the Los'Medanos.Hospital added another dimension to the crises confronting health care in East County. Mr. Batchelor called attention to the fact that the Board Committee looked at the administration of the District Hospitals and County staff to determine if the County should downsize its delivery of health services and rely more on the district hospitals to provide health care to its most vulnerable population. Issues reviewed were patient care, physician privileges, legal concerns, governance, labor employee concerns, defeasance, and a business decision. In conclusion, Mr. Batchelor urged the Board to make a decision today as to whether the hospital project should be terminated,to defease the costs, to develop contracts with the district hospitals and to layoff the staff and close the County Hospital. A copy of Mr. Batchelor's report is attached and included as a part of this Board Order. The following persons spoke with respect to the needs of the County's vulnerable population with respect to health care;cooperation of the district hospitals and their commitments to providing health care for all people in the area including those designated as the County's responsibility; recommendations that the Board continue and/or abandon the construction of the replacement County Hospital; potential layoff of staffs depending on the decision rendered; district consolidations and financial impact; insurance of the quality of care for the medically indigent,the working poor,the homeless, the jail patients, the HIV and Aids patients, etc., as well as recipients of Medi-Cal and Medicare;the commitment of all nurses in the delivery of quality patient care, and the need to be amendable to the changes in health care projected for the future: Randy Clarke, Director, Los Medanos District Board of Directors; R. Isabelle Chenoweth, R.N., Board of Directors, Mt. Diablo Hospital, 3186 Baker Drive, Concord; Mike Wall, Mt. Diablo Medical Center, Concord; Michael Lawson, Brookside Hospital, 2000 Vale Road, San Pablo; Henry L. Clarke, Local 1, P. O. BOX 222, Martinez; Johanna Meyer-Mitchell, M.D., President Elect of the Mr. Diablo Hospital Medical Staff, 2485 High School Avenue, Concord; Rev. Curtis A.Timmons, P. O. Box 8213, Pittsburg; Evelyn Ruizler, Contra Costa Legal Services, 3523 Freeman Road,Walnut Creek; Paul Katz, Local 1, Martinez; Karen Kennedy, CNA, 7700 Edgewater Drive, Oakland; Bill Schlani, Local 1; Roseanne Lazio, Director, Los Medanos District Board of Directors; Kevin Degnan, 5355 Alhambra Valley Road, Martinez; Jim Busby, (no street address given), Martinez;, Phyllis Roff;2893 San Carlos Drive,-Walnut Creek; Jason Appel, M.D., 3694.Gainsborough Drive, Concord; Marie Goodman, 3331 Brookside Drive, Martinez; Bonnie Wolfe, Local 1, P. O. Box 1452, Bethel Island; John Wolfe, Contra Costa Taxpayers Association, 820 Main Street, Martinez; Billie Jo Wilson, Local 1; Elaine Swenson, MPH, RN, Public Health Nurses; Claire Bauer, Public Health Nurse, Contra Costa County; William Swenson, PHN, 106 Songbird Court, Vacaville; Susan Bateman Ketcham, Mt. Diablo Hospital District,4875 Thiessen Court, Concord; Fran Ehler, 1178 Temple Drive, Pacheco; John Lee, 520 Lakewood Circle,Walnut Creek; Health Services Report May 24, 1992, H.3 Page 2 Ethel Dotson, International Wholistic Health Institute, Richmond; Ralph McClain, 376 South Street, Richmond; Karen Jester, Patient Care, Los Medanos Hospital,4591 Teakwood Court, Oakley; Jim Rogers, 1205 Melville Square,#404, Richmond; and Nancy McKim, RN, CNA, 2664 Trafalgar Circle, Clyde. All persons desiring to speak were heard. There was consensus among Board Members to vote on the recommendations of the County Administrator in blocks. Should there be a request from a Board Members)to vote on a recommendation separately the Chair was agreeable to honoring that request. Supervisor Jeff Smith advised that since he is a physician at the County Hospital he would only be participating in Sections A, B, and C(Nos. 1 to 18), and that he would be recusing himself from voting on D. and E. IT IS BY THE BOARD ORDERED THAT Sections A, B, and C of the County Administrator's Report are APPROVED as presented. The Vote was as follows:! AYES: Supervisors Smith, Bishop, DeSaulnier, Torlakson, Powers NOES: none I ABSENT/ABSTAIN: none IT IS BY THE BOARD ORDERED that Section D(Nos. 19 and 20) is APPROVED. The vote was as follos: I AYES: Supervisors Bishop, DeSaulnier, Torlakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none Chairman Powers called for the Board to consider Critical Issue#1 (Nos. 21 through 27). Supervisor Bishop requested that No. 24 be amended as it is written by the inclusion of the following phase at the end of the sentence, "at district hospitals." Board members concurred. Supervisor Bishop advised that she had some reservations with voting on No. 22. Therefore, IT IS BY THE BOARD ORDERED that Nos. 21, 23, 24 as amended, and 27 are approved . The vote was as follows: AYES: Supervisors Bishop, DeSaulnier, Toriakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none Thereupon, the Chair called for the vote on No. 22. IT IS BY THE BOARD ORDERED that No. 22 is APPROVED. The vote was as follows: AYES: Supervisors DeSaulnier,Torlakson, Powers NOES: Supervisor Bishop ABSENT: Supervisor Smith ABSTAIN: none IT IS BY THE BOARD ORDERED that Critical Issue#2(Nos. 28 through 31) is APPROVED. The vote was as follows: AYES: Supervisors Bishop, DeSaulnier, Toriakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none r Health Services Report May 24, 1992, H.3 Page 3 In its discussion on No. 33, there was consensus among Board Members to amend it to read, "Acknowledge that the closure of Merrithew Memorial Hospital may result..." Therefore, IT IS BY THE BOARD ORDERED that Nos. 32, 33 as amended, and 35 are APPROVED. The vote was as follows: AYES: Supervisors DeSaulnier, Torlakson, Powers NOES: Supervisor Bishop ABSENT: Supervisor Smith ABSTAIN: none IT IS BY THE BOARD ORDERED that Critical Issue#4(Nos. 37 through 47) is APPROVED. The Vote was as follows: AYES: Supervisors, DeSaulnier, Torlakson, Powers NOES: Supervisor Bishop ABSENT: Supervisor Smith ABSTAIN: none The Board then considered Critical Issue#5 (Nos. 48 through 55). Supervisor Torlakson requested and Board Members concurred to amend the text of No. 49 at the end of the paragraph to read"...and agree to continue discussions with the district hospitals regarding these issues." In presenting this amendment Supervisor Toriakson explained that he favored keeping this matter open for discussion with the district hospitals. Supervisor Bishop advised that she would like to leave out for voting purposes Nos. 48, 52, and 55. Board Members concurred. Therefore, IT IS BY THE BOARD ORDERED that Nos. 49 as amended, 50, 51, 53, and 54 are APPROVED. The vote was as follows: AYES: Supervisors Bishop, DeSaulnier,Toriakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none IT IS BY THE BOARD ORDERED THAT Nos. 59,60, and 61 (of Critical Issue No. 6)are APPROVED. The vote was as follows: AYES: Supervisors Bishop, DeSaulnier, Torlakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none The vote on the motion to approved Nos. 56, 57, 59, and 62(of Critical Issue No.6)was as follows: AYES: -Supervisors Torlakson, Powers NOES: Supervisors Bishop, DeSaulnier ABSENT: Supervisor Smith ABSTAIN: none IT IS BY THE BOARD ORDERED that Critical Issue#7(Items Nos. 63 through 67) is APPROVED. The vote was as follows: AYES: Supervisors Bishop, DeSaulnier, Toriakson, Powers NOES: none ABSENT: Supervisor Smith ABSTAIN: none IT IS BY THE BOARD ORDERED that Critical Issue No. 8(Items Nos. 67 through 70) is APPROVED. The vote was as follows: AYES: Supervisors DeSaulnier, Toriakson, Powers NOES: Supervisor Bishop ABSENT: Supervisor Smith ABSTAIN: none Health Services Report May 24, 1992, H.3 Page 4 IT IS BY THE BOARD ORDERED that Critical Issue#9(Items Nos. 71 through 77) is APPROVED. The vote was as follows: AYES: Supervisors DeSaulnier,Toriakson, Powers NOES: Supervisor Bishop ABSENT: Supervisor Smith ABSTAIN: none The Chair then directed the Board's attention to the concluding recommendation (E)and Issue No. 78. Supervisor Bishop advised that she would prefer waiting 30 days prior to making a motion to consider this issue for the reason that it would provide additional time to look at all the alternatives. Supervisor Bishop therefor moved that staff be directed to work with the districts to get a consultant to do an independent study and financial analysis, to meet with the district hospitals on collaboration, and to present a report to the Board in 30 days. The motion was seconded by Supervisor DeSaulnier. The vote on the motion was as follows: AYES: Supervisors Bishop, DeSaulnier NOES: Supervisors Todakson, Powers ABSENT: Supervisor Smith ABSTAIN: none Chairman Powers announced that since the motion failed to carry, the construction of the County Hospital will continue to go forward since there were not three votes to overtum a previous decision of the Board of Supervisors I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: 2L2!4a' /9 9a PHIL BATCHELOR,CLERK OF THE Board of Supervisors and County Administrator By Deputy Clerl CC: County Administrator Health Services Director Auditor-Controller cep.; TO: BOARD OF SUPERVISORS .. Contra r' j Costa osta' Phil Batchelor, County Administrator County DATE: May 24, 1994 SUBJECT: PORT ON-THE ROLE OF CONTRA COSTA COUNTY IN ASSURING THE HEALTH OF ITS MOST VULNERABLE POPULATION - 1994 UPDATE SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: A. RECOMMENDATIONS REGARDING LOS MEDANOS COMMUNITY HOSPITAL AND THE REGENCY HILLS CONVALESCENT HOSPITAL: 1 . APPROVE and AUTHORIZE the .County Administrator and .Health Services Director to submit the attached letter of intent [See Attachment # 7] to the receiver (or his successor) for the Los Medanos Health Care Corporation, and to the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation and the Los Medanos Community Hospital District, indicating the County's interest in . negotiating with the receiver for the acquisition of Los Medanos Community Hospital and its assets on terms and conditions acceptable to the Board of Supervisors and the Bankruptcy Court, and to negotiate with the District and Building Corporation for any assets which those entities may hold separate from the assets. which are involved in the bankruptcy case. 2 . AUTHORIZE the County Administrator and Health Services Director to negotiate a lease-purchase or other, form of agreement for the acquisition of Los Medanos . Community Hospital and its assets and return any such agreement to the Board of Supervisors for the Board' s further consideration. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS . .I HE Y CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORR COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED O E MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON T DATE SHOWN. ATTESTED Contact: PHIL BATCHELOR,CLERK OF T BOARD OF . Cc: SUPERVISORS AND COUNTY ADMINI ATOR BY ID TY l 3 . AUTHORIZE the County Administrator and Health Services Director to request the receiver to determine the legal owner of each asset of the Los Medanos Community Hospital that the County wishes to acquire. 4 . AUTHORIZE the County Administrator to negotiate with the receiver regarding the acquisition of those personal property assets which are the property of the Los Medanos Health Care Corporation. 5. AUTHORIZE the County Administrator to negotiate with the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation and the Los Medanos Community Hospital District regarding the acquisition of those personal property assets which may be the property of the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation or the Los Medanos Community Hospital District. 6 . AUTHORIZE the County Administrator to obtain a title search on the real property used by the Los Medanos Community Hospital to determine the extent of liens which have been recorded against any such real property. 7 . AUTHORIZE the County Administrator to negotiate a contract with the firm of Orrick, Herrington & Sutcliffe to provide legal consultation to the County on the acquisition of the assets of Los Medanos Community Hospital and to return any contract to the Board of Supervisors for its consideration. 8 . AUTHORIZE the County Administrator to explore the need for contracting with additional specialized expert legal counsel, accounting professionals, and health care consultants to assist the County in evaluating and acquiring the assets of Los Medanos Community Hospital and to make further recommendations to the Board of Supervisors on any proposed contracts . 9. AUTHORIZE the County Administrator to explore the desirability of refunding, defeasing, or restructuring the 1977 Bonds or the 1990 Bonds, and to negotiate with the issuer, the borrower, the lessee, the trustee, or the insurer of such bonds, all in connection with the acquisition by the County of the assets of Los Medanos Community Hospital . 10 . AUTHORIZE the County Administrator to explore the appropriate uses of the Los Medanos Community Hospital District property tax override approved in connection with the 1977 Bonds and to take necessary action concerning such uses in connection with the acquisition by the County of the assets of the Los Medanos Community Hospital . 11 . AUTHORIZE the County Administrator and Health Services Director to negotiate with the receiver and trustee in bankruptcy for the removal of liens on any assets of the Los Medanos Community Hospital the County wishes to receive. 12 . DIRECT the County Administrator to investigate the feasibility of alternative governance mechanisms for the Los Medanos Community Hospital District and provide a subsequent report to the Board of Supervisors on this subject. 13 . AUTHORIZE the County Administrator and Health Services Director to negotiate a short-term lease with the receiver for the Los Medanos Health Care Corporation for the operation of the 120-bed skilled nursing facility (Regency Hills A-2 Convalescent Hospital) under the acute care hospital license of the County' s Merrithew Memorial Hospital, for approval by the Bankruptcy Court and the Board of Supervisors, recognizing that such a lease has been requested by the receiver in order to protect the revenue stream of the skilled nursing facility as a distinct part facility and because of the County' s concern that the residents of the skilled nursing facility have an adequate and appropriate place to reside and be cared for. 14 . AUTHORIZE the County Administrator and Health Services Director to obtain any necessary approvals of the Bankruptcy Court for any of the agreements described above. B. RECOMMENDATIONS REGARDING OFFICE FOR CIVIL RIGHTS REPORT: 15. ACKNOWLEDGE the findings of OCR in response to the complaint that was filed, indicating that there were na violations of Title VI of the Federal Civil Rights Act. 16. ACKNOWLEDGE the steps which have been taken to mitigate the disparity in clinic hours which was noted by OCR. 17 . DIRECT County Counsel to advise the Board of Supervisors as soon as there is any decision from the Federal District Court regarding the request for a temporary injunction to prevent the project for the partial replacement of Merrithew Memorial Hospital from proceeding. C. RECOMMENDATIONS FOR EXPANSION OF THE RELATIONSHIP WITH BROOKSIDE HOSPITAL: 18 . ACKNOWLEDGE the excellent cooperative relationship which has been forged between Merrithew Memorial Hospital and Brookside Hospital and encourage staff to continue to develop and expand this relationship. D. RECOMMENDATIONS REGARDING CRITICAL ISSUES : Introductory Recommendations: 19. AGREE that the nine "critical issues" identified in this Report are, in fact, critical issues which must be resolved to the satisfaction of the Board of Supervisors in order to provide the Board of Supervisors with realistic alternatives to the partial replacement project, thereby allowing the closure of Merrithew Memorial Hospital and contracting for the Board' s statutory responsibilities to provide health care to defined populations. 20. AGREE that, because of the physical condition of the current hospital, "abandoning the partial replacement of Merrithew Memorial Hospital", the goal sought by the opponents of the partial replacement project, is tantamount to closing Merrithew Memorial Hospital. Therefore, when in the attached report we refer to "closing Merrithew Memorial Hospital" or "terminating the partial replacement project", we are, in fact, referring to the same thing: abandoning the partial replacement project will result in the closure of Merrithew Memorial Hospital . Recommendations reaardina Critical Issue # 1 : Medical Staff Integration and Credentials A-3 21 . ACKNOWLEDGE the problems which have existed in the recent past, and which in some cases still exist today, for family practice physicians to obtain privileges at district hospitals, particular for family practice physicians from Merrithew Memorial Hospital, who are generally used to a broader pattern of privileges than they tend to be granted at district hospitals . 22 . ACKNOWLEDGE that restricting privileges for family practice physicians at district hospitals under the scenario proposed by Mt. Diablo Medical Center where the County' s physicians would admit patients to the district hospitals and follow them as inpatients would tend to require increased use of specialists and drive up the cost of medical care to indigents for the County. 23 . ACKNOWLEDGE that Merrithew Memorial Hospital operates on a ratio of about 70% family practice physicians to about 300 .specialists, roughly the opposite of what exists in the private sector and district hospitals and that it is important for the system of medicine practiced at Merrithew Memorial Hospital for this general ratio to be maintained, even if Merrithew Memorial Hospital is closed and all County patients are admitted to district hospitals in the future. 24 . ACKNOWLEDGE the hard work of many family practice physicians, including Dr. Kate Bennett and Dr. Ravinder Hundal of Merrithew Memorial Hospital, in pressing for broader privileges for family practice physicians . 25. ACKNOWLEDGE that the medical staffs of the district hospitals appear to be willing to begin to shift their thinking about the whole subject of privileges for family practice physicians, an issue which has troubled private sector family practice physicians as well as County-employed family practice physicians and EXPRESS the Board of Supervisors ' appreciation for this apparent shift in the position of the medical staffs . 26. EXPRESS the Board' s appreciation to the staffs of Merrithew Memorial Hospital, Mt. Diablo Medical Center, Brookside Hospital, and Los Medanos Community Hospital for their cooperation, candor and responsiveness to the issues which are discussed in this Report. 27 . RECOGNIZE the substantial movement which has been made, particularly by the medical staff of Mt. Diablo Medical Center, in reviewing its entire policy toward the credentialing of family practice physicians, which appears to make it possible for many of Merrithew Memorial Hospital' s family practice physicians to apply for and obtain privileges at Mt . Diablo Medical Center which are substantially equivalent to those they hold at Merrithew Memorial Hospital . Recommendations recardina Critical Issue # 2 • Patient Care Issues 28 . ACKNOWLEDGE that there has been a problem in the past with the level of Medi-Cal and indigent patients who have been served - by the district hospitals. This is, of course, not so much a problem caused by the hospitals themselves as by the private sector physicians, to the extent that physicians have chosen not to serve Medi-Cal patients because of the level of reimbursement they receive. A-4 29. ACKNOWLEDGE that it is possible for the County and the district hospitals to negotiate most of these issues as has been done successfully at Brookside Hospital . 30 . Also ACKNOWLEDGE that there has been an apparent turnaround in the attitude of the medical staff at Mt. Diablo which has been more fully explored in Critical Issue # 1 and that the Board of Supervisors hopes that this will result in a permanent change in the willingness of physicians at Mt. Diablo Medical Center to treat Medi-Cal patients . 31 . CONCLUDE that it is necessary to maintain a continuum of professions and services in order to insure quality patient care for those patients for whom the County is responsible. AGREE that many parts of this continuum are in place at Brookside Hospital . NOTE that there appears to be a sincere interest at Mt. Diablo Medical Center to insure that such a continuum is implemented there in the near future. Recommendations reaardina Critical Issue # 3 • Definition of Patients for whom the County is Responsible 32 . ACKNOWLEDGE that there appears to be complete agreement on the part of the County and the district hospitals that the County is only willing to subsidize the cost of the care provided to patients who are legally the County' s responsibility and that this does not include Medi-Cal and Medicare patients . 33 . ACKNOWLEDGE that the closure of Merrithew Memorial Hospital will result in the removal of all disproportionate share funding, or its eventual successor, from the County' s medical care system without necessarily having reduced or eliminated any of the costs of providing that care. This will present a significant challenge to all parties in terms of trying to continue to provide the same level of service with substantially fewer dollars . 34 . ACKNOWLEDGE that the County will receive $16. 1 million in disproportionate share funding in the 1993-94 fiscal year. If even $13 million were lost each year for 30 years, more than 1/3 of a billion dollars will have been eliminated from the revenue stream supporting health care in this County. 35. ACKNOWLEDGE that, with the loss of the disproportionate share funding, the Health Services Department staff believe that the County will likely be unable to financially support the level of patient care which is provided currently, resulting in the loss of some physician support and that, therefore, there will be an adverse impact on those patients for whom the County is responsible. 36. In view of the fact that the County will lose millions of dollars annually (and 1/3 of a billion dollars over 30 years) with the loss' of the disproportionate share funding and that this will inevitably lead to a reduction in the quality of care which is available to the County' s patients, DETERMINE whether it seems prudent to abandon the partial replacement project for Merrithew Memorial Hospital and, instead, contract with the district hospitals . Recommendations regarding Critical Issue # 4 : Ability to Depend on the Existence of the District Hospitals A-5 37 . ACKNOWLEDGE that in view of the fact that Los Medanos Community Hospital' s auditors issued a "going concern" finding in 1991 and three years later Los Medanos Community Hospital filed for bankruptcy, questions might well be raised about the long-term financial stability of Brookside Hospital, which received a "going concern" finding in 1993 . 38 . ACKNOWLEDGE that the comments made by the Auditor-Controller are disturbing, and that the County' s ability to depend on Brookside Hospital as a substitute for Merrithew Memorial Hospital over the long-term may be more problematic. 39. ACKNOWLEDGE that if Brookside Hospital were to follow Los Medanos into bankruptcy and be forced to close, and if the County had in the meantime closed Merrithew Memorial Hospital, relying on Brookside to provide care to the indigents in West County, the Board of Supervisors could well be left with few, if any, alternative means of meeting its statutory responsibilities to care for the indigent in West County. 40 . ACKNOWLEDGE that Mt. Diablo Medical Center appears to be in sufficiently strong financial condition that the County may be able to rely on the future availability of Mt. Diablo Medical Center as a resource for meeting its statutory responsibilities to the indigent in Central County. 41 . CONCLUDE that, based on the professional conclusions of the architects, geologists and structural engineers consulted by the County staff, hospitals which were constructed prior to 1972 and have not undergone substantial seismic retrofitting are at considerable risk in case of an earthquake . 42 . ACKNOWLEDGE that, based on the above conclusion, in case of a substantial earthquake on the Hayward fault it is likely that most, if not all, patient rooms at Brookside Hospital would be unusable, even though the Emergency Room, Surgery, Radiology and Laboratory services might remain available. 43 . CONCLUDE that, in case of a substantial earthquake impacting Central County, the older wings of Mt. Diablo Medical Center (Buildings "C" and "D") may be unusable, even though they may not "pancake" and that the damage to Building "B" is difficult to predict on the basis of the survey which has been conducted. 44 . ACKNOWLEDGE that Brookside Hospital, at least, will have to undergo major replacement in the near future and that if the County were contracting with Brookside for the major portion of indigent patients in West County, it would seem that contract would have to reflect Brookside ' s long-term capital costs . 45. ACKNOWLEDGE further, that any future construction by Brookside Hospital will likely have to be financed at higher interest costs than the County was able to obtain at the time the bonds for the partial replacement project were sold and that, in addition, Brookside would not have the SB 1732 and SB 855 funding available to help offset some or all of the local costs of such a capital project. 46. CONCLUDE that there is substantial evidence that the County may not be able to depend on Brookside over the long-term- as a viable inpatient resource. A-6 47 . In light of the above conclusions and comments regarding the County' s ability to depend on the district hospitals both financially and physically, EXPRESS the Board' s concern about the ability of Brookside Hospital to care for the County' s patients over the long term, NOTING that it would not be prudent for the County to depend exclusively on Brookside Hospital in lieu of the partial replacement project. Recommendations regarding Critical Issue # 5: Governance, including supplemental Referral from Supervisors Torlakson and Smith 48 . ACKNOWLEDGE the opposition of the district hospitals to any type of district-County relationship that would allow the County to have sufficient control over the activities of the district hospital to insure that the County' s Welfare and Institutions Code § 17000 obligations are met. 49. ACKNOWLEDGE the difficulties involved in abolishing the three hospital districts without the agreement of the district hospitals ' boards of directors, RECOGNIZE there may be legal advantages to retaining the hospital districts as long as property tax revenue is needed to maintain the operation of the districts or retire bonds and AGREE not to pursue this option at this time. 50 . ACKNOWLEDGE the difficulties involved in obtaining special legislation which would allow the Board of Supervisors to become the governing board of the three hospital districts, and the divisiveness which would be created by seeking such legislation and AGREE not to pursue this option at this time. 51 . AFFIRM the Board of Supervisors' commitment to functional integration of the hospital districts with Merrithew Memorial Hospital in an effort to eliminate duplication, streamline administration of the hospitals, reduce overhead costs, and improve the quality of medical care available to all residents of this County. 52 . ACKNOWLEDGE the difficulty of making functional integration work where there are multiple, independently elected governing bodies who do not concur with the concept of consolidation, and AGREE to postpone functional integration as a viable option at this time until more fundamental governance actions are implemented which make functional integration a more likely possibility. 53 . ACKNOWLEDGE that the Board of Supervisors has a much broader policy view for the health care of the general public than do the district hospitals and that the Board should do nothing which would prevent positive changes to the health care system in the future, or which would intrude on the Board' s ability to control its own destiny in the health care arena, or which would jeopardize the Board' s policy options in the future. 54 . DIRECT the Health Services Director and Executive Director, Contra Costa Health Plan, to continue to explore with the district hospitals and other providers in the community opportunities for contracting where such contracting is to the mutual benefit of the contracting parties and will allow the County to be a prudent buyer in the market. 55. In view of the unwillingness of the district hospitals to make any governance adjustments which would satisfy the County' s desire to have a voice in the quality and variety of programs A-7 which are provided to the patients for whom it is responsible, and to insure that the County' s W' & I Code § 17000 obligations are carried out, DETERMINE whether it would be prudent to move ahead with any contract with the district hospitals which would result in the closing of Merrithew Memorial Hospital . Recommendations regarding Critical Issue # 6• Defeasing the Bonds for the County Hospital 56. ACKNOWLEDGE that defeasing the COP' s for Merrithew Memorial Hospital will cost in excess of $22 million and that the County has no resources to pay for any of these costs . The cost would approach $30 million with construction costs . 57 . ACKNOWLEDGE that, based on comments of the County' s financial advisor, there is a substantial risk of having the County' s credit ratings downgraded or suspended if the partial replacement project is suspended or abandoned. 58 . Based on the statements of the County' s financial advisor, ACKNOWLEDGE that there are significant legal impediments to borrowing or otherwise obtaining the funds to pay for the defeasance. 59. Based on the advice of the County Counsel, CONCLUDE that there may be serious legal impediments to the hospital districts' ability to contribute to the County' s defeasance costs . 60 . ACKNOWLEDGE that there are very real practical concerns about the ability of Brookside Hospital to contribute to the costs of defeasance and, of course, no possibility that Los Medanos will be able to make any contribution. . 61 . Based on the statement of the Auditor-Controller, ACKNOWLEDGE that there is a significant question about the financial ability of Brookside Hospital to contribute to the County' s defeasance costs, even if it were willing to do so and, of course, no possibility that Los Medanos will be able to make any contribution. 62 . RECOGNIZE that any indecision on the part of the Board of Supervisors about reaffirming its decision to proceed with the partial replacement project may be interpreted by the ratings agencies and those who have bought the County' s COP' s as an indication that the County may technically be in default on the COP' s, thereby making it very difficult and prohibitively expensive for the County to borrow any funds in the financial markets in the foreseeable future. Recommendations regarding Critical Issue # 7 • Legal and "Beilenson" Hearing Issues 63 . ACKNOWLEDGE that Health and Safety Code § 1442 .5 requires that "where this duty [to provide care to indigentsl is fulfilled by a contractual arrangement with a private facility or individual, the facility or individual shall assume the county' s full obligation to provide care to those who cannot afford it, and make their services available to Medi-Cal and Medicare recipients. " and that the district hospitals have not made such a commitment. 64 . ACKNOWLEDGE that even if the commitments required by the "Beilenson" provisions were undertaken by the district hospitals and even if the County could effectively design a contract which required the district hospitals to provide a A-8 long-term commitment to serve Medi-Cal and Medicare patients, the County would remain responsible for its underlying responsibilities to the indigent pursuant to Welfare & Institutions Code § 17000, which places squarely and solely on the County the responsibility to relieve and support all incompetent, poor, indigent persons and those incapacitated by acae disease or accident lawfully resident therein, when such persons are not supported and relieved by their relatives or friends by their own means, or by state hospitals or other state or private institutions . " 65. ACKNOWLEDGE that the district hospitals are, perhaps rightfully, unwilling to pay for the cost of defending the County for any and all lawsuits that might be filed against the County in case the County closes Merrithew Memorial Hospital but are willing to join the County in defending against any such lawsuits if they are also named as a defendant. 66. In light of the fact that we cannot depend on the District Hospitals to defend the County in areas which are the statutory responsibility of the County, in view of the fact that the County will have to assume the financial burden of defending the County, and in light of the statutory obligation the County has pursuant to Welfare and Institutions Code § 17000, DETERMINE whether Critical Issue # 7 has been resolved to the satisfaction of the Board of Supervisors . Recommendations regarding Critical Issue # 8 : Labor and Employee Rights Issues 67 . ACKNOWLEDGE that what the district hospitals expect that the County will do is to close Merrithew Memorial Hospital, cancel 1174 positions, lay off the employees occupying those positions, and after the district hospitals rehire their own laid off employees consider hiring a portion of the laid off County employees . 68 . Due to the requirements of collective bargaining agreements, ACKNOWLEDGE that the district hospitals indicate that those County employees who might be hired would come to work under the salary, benefits and working conditions of the hospital which hires them, regardless of any differences between those benefits and what the employee was receiving at the County. 69. ACKNOWLEDGE that laid off County employees who are later hired by one of the district hospitals are unable to receive the reciprocal rights which they might otherwise have had if they had transferred to another County' s pension program, thereby severely penalizing many senior employees who are nearing retirement age. 70. RECOGNIZE the dramatic, detrimental impact on employees due to the loss of jobs and variations in salary and benefits which employees are likely to encounter if the County closes Merrithew Memorial Hospitals and contracts with the district hospitals for all services now provided by Merrithew Memorial Hospital . Recommendations reaardina Critical Issue # 9• Layoff and Transfer of County Employees 71 . ACKNOWLEDGE that there is only the most remote possibility that any significant number of laid off County employees would be hired by the district hospitals after the district A-9 hospitals have rehired their own 120 laid off employees and after the County' s laid off employees had to compete with Los Medanos ' 450 laid off employees. 72 . ACKNOWLEDGE that the bumping and seniority rules mean that nearly every employee in the Health Services Department would be impacted by the closing of Merrithew Memorial Hospital . 73 . ACKNOWLEDGE that there would also be a substantial impact on most service departments like Personnel, General Services, Purchasing, County Counsel, Auditor-Controller and other departments which rely on revenue from the Health Services Department for significant, amounts of their budget. 74 . ACKNOWLEDGE that paying even a '/s share of the defeasance costs would result in the layoff of hundreds of additional employees in order to offset as much as a $10 million defeasance share of cost for the County and that the bulk of these additional layoffs would probably have to come from the Health Services Department, thereby decimating Public Health, Mental Health outpatient services and the outpatient medical clinics . 75. ACKNOWLEDGE that in light of Los Medanos ' bankruptcy, financial problems at Brookside Hospital and at least temporary financial problems at Mt. Diablo Medical Center, the acceptance and implementation of the Joint District Hospital Proposal would result in an inherent inequity for County employees, apparently solely to benefit the "bottom line" of the district hospitals . 76. ACKNOWLEDGE that neither district hospital has indicated any ability to support the concept of fairness represented by the proposal that the district hospitals hire County employees in proportion to the number of County patients who are admitted to the district hospitals . 77 . Given that . Merrithew Memorial Hospital is operating at a higher occupancy level than the district hospital and is one of the busiest hospitals in the County, and given the commitment, dedication, and professionalism of the employees at Merrithew Memorial Hospital, and given the lack of any sense of fairness in what is being proposed to the County, DETERMINE whether the Board of Supervisors is satisfied with the responses from the district hospitals on this issue. E. CONCLUDING RECOMMENDATION: 78 . Following the review of the above "Critical Issues" and an examination of all of the testimony which is presented in this Report, DETERMINE whether the Board of Supervisors wishes to: ✓ Terminate the Merrithew Memorial Hospital partial replacement project, and ✓ Direct staff to immediately undertake those actions which are necessary to defease the Certificates of Participation for the Merrithew Memorial Hospital partial replacement project, and V. Direct staff to immediately take those actions which are necessary to abandon the Merrithew Memorial Hospital partial . replacement project, including terminating all existing construction contracts, and A-10 1 ✓ Direct staff to outline the additional steps which will need to be taken in the near future to eliminate the 1174 positions which are held by the employees presently working at Merrithew Memorial Hospital, close the hospital as an inpatient facility, and develop contracts with the district hospitals to care for those patients who are the statutory responsibility of the County. BACKGROUND: Over the last two decades, the Board of Supervisors and County staff have actively pursued the possibility of contracting with the three district hospitals in the County for the inpatient care component of the County' s obligation to provide medical care to those unable to afford to obtain such services from their own resources . The Board of Supervisors has consistently indicated that it was not interested in duplicating services which were available from the private sector or the district hospitals. Until recently, these efforts have run into a variety of philosophical, programmatic or financial barriers which have made effective dialogue more difficult . However, during the past several months, a number of circumstances have occurred which have caused a reexamination of the potential for such relationships. These have included the financial problems which were faced by Los Medanos Hospital which have recently resulted in a bankruptcy filing, a request by the hospital district that the County consider taking over Los Medanos Community Hospital, and a great deal of effort on the part of County staff to undertake a "due diligence" investigation in an effort to determine whether Los Medanos could be maintained as an acute inpatient facility. This activity has included numerous meetings with district hospital staff and several pieces of correspondence. Some of this correspondence is included as Attachments # 1 through # 5 to this Report. This activity, much of which has been initiated by the Board of Supervisors, has included actions directing staff to prepare reports responding to the following questions : • What options does the County have available to utilize Los Medanos Hospital and/or its skilled nursing facility in some manner and what actions should the Board of Supervisors take in regard to those options? • What are the consequences for the County of the Report of the Office for Civil Rights of the U.S . Department of Health and Human Services? • What options does the County have in terms of encouraging closer cooperative relationships with the district hospitals, ranging from functional integration through acquisition of the district hospitals by the County, and which options should the Board of Supervisors explore? • What options does the County have in terms of restructuring the relationship with the district hospitals from. contracting for specific services for specific patients to having the district hospitals provide for all of the County' s statutory responsibilities and what actions should the Board of Supervisors take in regard to those options? • What opportunities are there to expand the relationship with Brookside Hospital? A-11 The attached report is not intended to argue for or against replacing some or all of Merrithew Memorial Hospital nor to argue for or against contracting with one or more of the district hospitals for any or all services currently provided by the County. What this report does attempt to do is to identify, in a dispassionate and rational fashion, each of the major issues which, in the view of staff, must be resolved with the district hospitals in order for the Board of Supervisors to consider contracting and closure of Merrithew Memorial Hospital as an alternative to a partial replacement of the existing Merrithew Memorial Hospital . PART 1 - LOS MEDANOS COMMUNITY HOSPITAL AND REGENCY HILLS CONVALESCENT HOSPITAL In the first part of the report we provide some background information on the Los Medanos Community Hospital District, the Regency Hills Convalescent Hospital which is on the grounds of the Los Medanos Community Hospital, and the status of the pending bankruptcy case. We also provide a number of recommendations for the Board' s consideration. We believe that these recommendations can be addressed and acted on independent of the recommendations in the following sections of the report. PART 2 - REPORT FROM THE OFFICE FOR CIVIL RIGHTS In the second part of the report we have summarized the findings of the Office for Civil Rights of the U.S . Department of Health & Human Services following their exhaustive investigation of allegations against the County. We are adding this information since it bears heavily on the decision to either proceed with or terminate the partial replacement project for Merrithew Memorial Hospital and will weigh heavily on the Federal lawsuit brought by some of the same opponents to the partial replacement project for Merrithew Memorial Hospital . PART 3 - EXPANSION OF THE RELATIONSHIP WITH BROOKSIDE HOSPITAL In the third part of the report, we address a specific relationship with Brookside Hospital . The County has had a contract with Brookside Hospital since February, 1991 whereby pregnant women in West County can obtain their prenatal care in the County' s clinic in Richmond and then deliver at Brookside Hospital in San Pablo, instead of Merrithew Memorial Hospital in Martinez . Discussions have been underway to expand this relationship and we believe we are at the point where we can now provide some additional information regarding the expansion of this relationship. PART 4 - EXAMINATION OF NINE CRITICAL ISSUES In the fourth part of the report we have identified nine critical issues . We believe that each of these issues has a critical bearing on whether it is feasible to seriously consider as an alternative to a partial replacement of the existing Merrithew Memorial Hospital, contracting with the district hospitals for all services, thereby closing Merrithew Memorial Hospital . If each of these issues can be resolved to the satisfaction of the Board of Supervisors, then the Board of Supervisors may have available a reasonable alternative to the partial replacement of Merrithew Memorial Hospital . However, if it becomes clear that these critical issues cannot be resolved, then the Board of Supervisors should proceed with the decision made by the Board of Supervisors on March 3, 1992 to continue with the partial replacement project. A-12 M We include in this portion of the report the questions which have been explored with the district hospitals over the past month by the subcommittee which the Board of Supervisors appointed for this purpose. There have been four meetings with representatives of the district hospitals: April 29, 1994, May 6, 1994, May 13, 1994 and May 19, 1994 . The transcript of the district hospitals ' written responses and the nature of additional discussions which have been held with the district hospitals are also included. Finally, in this section of the report we have included a discussion of each issue and have provided staff recommendations on each issue. It is important to emphasize that the responses from the district hospitals which are included in quotation marks are just that - the written responses from the district hospitals . The fact that these responses are quoted in this Report is intended to present the complete factual record for the Board' s consideration. These responses are not necessarily endorsed by County staff - nor is staff necessarily disagreeing with these statements, except as separate comments are included which are attributed to staff. Finally, the "governance" issue which was referred separately to staff by the Board of Supervisors at the request of Supervisors Jeff Smith and Tom Torlakson, is covered as a part of Critical Issue # 5 in Part 4 of the Report. PART 5 - SummARY RECOMMENDATION In this final part of the Report we provide some additional background information and one over-riding recommendation addressing the basic issue of whether to close Merrithew Memorial Hospital . The County Administrator and Health Services Director would like to take this opportunity to express their sincere thanks, and that of their staffs, for the cooperation which has been demonstrated by the staff of all of the district hospitals during the past several weeks as we have attempted to respond to the Board of Supervisors ' requests for information within a very tight timeframe. County staff was asked to provide a detailed and comprehensive report on a very complex series of issues within 30 days from April 26, 1994 . The Board of Supervisors appointed a Committee of its members to provide a forum for the exploration and discussion of these issues. The district hospital board members, administrative, and medical staff have been most cooperative in supplying data, information, and opinions within very short deadlines . We appreciate and would like to publicly acknowledge the cooperative spirit which has been shown by the board members, administrative, and medical staffs of all three district hospitals during this period of time. May 24, 1994 cc: County Administrator Health Services Director County Counsel CEO, Mt. Diablo Medical Center CEO, Brookside Hospital Chair, Los Medanos Community Hospital District A-13 REPORT ON THE ROLE OF CONTRA COSTA COUNTY IN ASSURING THE HEALTH OF ITS MOST VULNERABLE POPULATION 1994 Update Contra Costa County Board of Supervisors Supervisor Tom Powers, Chairman Supervisor Jeff Smith Supervisor Gayle Bishop Supervisor Mark DeSaulnier Supervisor Tom Torlakson Prepared by the Office of the County Administrator Phil Batchelor, County Administrator May 24, 1994 . TABLE OF CONTENTS SECTION PAGE NUMBER PART 1 - LOS MEDANOS HOSPITAL AND REGENCY HILLS CONVALESCENT HOSPITAL (SNF) 2 PART 2 - OFFICE FOR CIVIL RIGHTS REPORT/LAWSUIT 8 PART 3 - EXPANSION OF RELATIONSHIP WITH BROOKSIDE 'HOSPITAL 11 PART 4 - CRITICAL ISSUES 13 CRITICAL ISSUE # .1 Medical Staff Integration and Credentials 15 CRITICAL ISSUE # 2 Patient Care Issues 28 CRITICAL ISSUE # 3 Definition of Patients for whom the County is Responsible 33 CRITICAL ISSUE # 4 Ability to Depend on the Existence of the District Hospitals 41 CRITICAL ISSUE # 5 Governance 53 CRITICAL ISSUE # 6 Defeasing. .the Bonds for the County Hospital 66 CRITICAL ISSUE # 7 Legal and "Beilenson" Hearing Issues 74 CRITICAL ISSUE # 8 Labor and Employee Rights Issues 80 CRITICAL ISSUE # 9 -Layoff and Transfer of County Employees 86 PART 5 SUMMARY CONCLUSIONS 93 LIST OF ATTACHMENTS 95 -i- , ■ PART 1 - LOS MEDANOS HOSPITAL AND. REGENCY HILLS CONVALESCENT HOSPITAL INTRODUCTORY COMMENTS On December 10, 1993, representatives from the Los Medanos Community Hospital District approached Supervisor Torlakson and asked whether the- County would be willing to take over the operation of Los Medanos Community Hospital . County staff, in cooperations with Sutter Health Corporation, undertook a "due diligence" investigation and eventually concluded that the County and Sutter could not operate Los Medanos Community Hospital as an Acute inpatient facility. As an alternative, Health Services Department staff proposed examining the feasibility of acquiring Los Medanos Community Hospital for the purpose of operating it as an acute psychiatric facility, an urgent care center, and primary, specialty and dental services from the Pittsburg Health Clinic and an ambulatory surgery center. Shortly thereafter, Los Medanos Community Hospital closed and the corporation operating Los Medanos Community Hospital filed for bankruptcy. County health and legal staff and legal and financial consultants to the County have talked with the receiver currently managing Los Medanos Community Hospital (who is also the bankruptcy trustee) and have received and reviewed relevant documents relating to the construction and financing of Los Medanos Community Hospital . The County's construction management consultant and outside structural engineers have examined Los Medanos Community Hospital . Based on the following discussion, staff is prepared to make the following recommendations regarding Los Medanos Community Hospital and the skilled nursing facility (Regency Hills Convalescent Hospital). Discussion: While the Los Medanos Community Hospital District is generally thought of., and is frequently referred to, as a single legal entity, it is important to recognize that' there are actually three entities involved. Only one of these entities, the Los Medanos Health Care Corporation, is currently in bankruptcy. First, there is the Los Medanos Community Hospital District-, which is the independent special district governed by a 2 separately-elected Board of Directors and which is ultimately responsible to the residents of the District for the operation of the Los Medanos Community Hospital . Second, there is the_ Los Medanos Community Hospital District (Pittsburg. Area) Hospital Building Corporation, which is the non- profit corporation which owns the Los Medanos Community Hospital and leases it to the District. The Hospital was built in 1978 with the proceeds of a bond issue (the 1977 bond issue) . This bond issue is being paid for through lease rental payments paid from a property tax override of $ . 075 per $100 of assessed value on all taxable real property within the Los Medanos Community Hospital District. This property tax surcharge generates between $900,000 and $1,000,000 of revenue each year ($977,000 in the 1993-94 fiscal year) . The original 1977 bond issue was for $12 . 6 million. As of March 1, 1994, $7.525 million remained to be repaid to fully retire this debt Third, there is the Los Medanos Health Care Corporation, to which the Hospital District subleased its assets in 1985 and which operates ' the Hospital. In 1990, additional bonds in the amount of $11 . 08 million were sold and were guaranteed by the California Health Facilities Financing Authority. This bond issue (Series 2, 1990) is repaid by the Los Medanos Health Care Corporation's making annual payments to the California Health Facilities Financing Authority in the amount of approximately $900,000 which are used by the Authority to pay debt service on the bonds . The 1990 bond issue is insured by Cal-Mortgage. The .Los Medanos Health Care Corporation pays. an annual fee equal to 0 .5% of outstanding principal as a bond insurance premium to Cal-Mortgage. A total of $10,075,000 of principal and a $934,995 debt service reserve fund remained outstanding as of March 15, 1994 . It is these payments to the California Health Facilities Financing Authority that are currently in default, and which have, therefore, caused the Los Medanos Health Care Corporation to file for bankruptcy protection. It is important to point out that at this time neither the Los Medanos Community Hospital District nor the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation are involved in the bankruptcy action. Only the Los Medanos Health 3 Care Corporation and its assets are affected by the current bankruptcy action. While the 1977 bond issue built the original Los Medanos Hospital, the 1990 bond issue was used to- finish the top (5th) floor of the Hospital, retire prior .debt associated with the Regency Hills Convalescent Hospital skilled nursing facility (SNF) , which is located on the grounds of the Hospital, complete various capital projects, fund a debt service reserve, and pay the costs of issuance. The bondholders of the 1977 bond issue have a first lien on the assets of the Hospital . The California Health Facilities Financing Authority and Cal-Mortgage have a second lien on the assets of the Hospital in connection with the Series . 2 ( 1990) bond issue. [See Attachment # 6 ] In the bankruptcy case, it is necessary for_ all of the creditors who have a lien on the assets of the Los Medanos Health Care Corporation to be 'notified of the pending sale of those assets and to, be provided an opportunity to provide their input to the Bankruptcy Court. If a creditor is notified of the pending sale and does not appear, the Bankruptcy Court has the power to alter the creditor' s claim on the assets of the Los Medanos Health Care Corporation. However, if there is a legitimate creditor with a lien on assets who, for whatever reason, is not notified of the •pending sale of the assets of the Los Medanos Health Care Corporation and thereby is unable to appear in court, such a creditor could create a substantial problem for the party who purchases the assets of the Los Medanos Health Care Corporation in the future. The County could, if it decides that it wishes to acquire the assets of the Los Medanos Health Care Corporation, either attempt to purchase the Hospital and other assets outright, or enter into a long-term lease-purchase agreement where annual lease payments would be made to the retire the Series 2 ( 1990) bonds and at some predetermined date in the future the County could take title to the Hospital and other assets. At the same time, it would be important that the property tax override which was authorized by the voters continue to be levied. Additional work will need to be undertaken to determine whether it will be necessary or prudent to have the Hospital District or Building Corporation file bankruptcy cases. Substantial . 4 negotiations, with a variety of parties are clearly required in order, to properly evaluate whether acquiring the Los Medanos Hospital and/or skilled nursing facility are in the best interests of the County and, if so, how such a transfer of assets could be d accomplishe -in a way, which._ protects the County to the maximum extent possible from future lawsuits from taxpayers, . bondholders, former employees, 'retirees, and creditors . We are 'suggesting that the recommendations outlined below can and should be carried out independent of any decisions which are made regarding . approval of any other recommendations in this report dealing with additional contracting with the other district hospitals and independent of the decisions regarding the partial replacement of Merrithew Memorial Hospital . Staff Recommendations : 1 . APPROVE. and AUTHORIZE the County Administrator and Health Services Director to submit the attached letter of,''intent [See Attachment # 7 ] to the receiver (or his successor) for the Los Medanos Health Care Corporation, and to the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation and the Los Medanos Community Hospital District, indicating- the County' s interest in negotiating with the receiver for the acquisition of Los Medanos Community Hospital and its assets on terms and conditions acceptable to the Board of Supervisors and the Bankruptcy Court, and to negotiate with the District and Building Corporation for any assets which those entities may hold separate from the assets which are involved in the bankruptcy case. 2 . AUTHORIZE the County Administrator and Health Services Director to negotiate a lease-purchase or other form of agreement for the acquisition of Los Medanos Community Hospital and its assets and return any such agreement to the Board of Supervisors for the Board' s further consideration. 3 . AUTHORIZE the County Administrator. . and Health Services Director to request the receiver .to determine the legal owner of each asset of the Los Medanos Community Hospital that the County wishes to acquire. 5 4 . AUTHORIZE the County Administrator to negotiate with the receiver regarding the acquisition of those personal property assets which are the property of the Los Medanos Health Care Corporation.. 5 . AUTHORIZE the County Administrator to negotiate with the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation and the Los Medanos Community Hospital District regarding the acquisition of those personal property assets which may be the property of the Los Medanos Community Hospital District (Pittsburg Area) Hospital Building Corporation or the Los Medanos Community Hospital District. -6 . AUTHORIZE the County Administrator to obtain a title search on _the real property used by the Los Medanos Community Hospital to determine the extent of liens which have been recorded against any 'such real property. 7 . AUTHORIZE the County Administrator to negotiate a contract with the firm of Orrick, Herrington & Sutcliffe to provide legal consultation to the County on the acquisition of the assets , of Los Medanos Community Hospital and to return any contract to the Board of Supervisors for its consideration. 8 . AUTHORIZE the County Administrator to explore the need for contracting with additional specialized expert legal counsel, accounting professionals, and health care consultants to assist the County in evaluating and acquiring the assets of Los Medanos Community Hospital and to make further recommendations to the Board of Supervisors on any proposed contracts . 9 . AUTHORIZE .the County Administrator to explore the desirability of refunding, . defeasing, or restructuring the 1977 Bonds or the 1990 Bonds, and to negotiate with the issuer, the borrower, the lessee, the trustee, or the insurer of such bonds.; all in connection with the acquisition. by the County of the assets of Los Medanos Community Hospital . 10 . AUTHORIZE the County Administrator to explore the appropriate uses o.f the Los Medanos Community Hospital District property tax override approved in connection with the 1977 Bonds and to take necessary action concerning such uses in connection with * 6 the acquisition by the County of the assets ' of the Los Medanos Community Hospital. 11. AUTHORIZE the County ' Administrator and Health Services Director to negotiate with the receiver and trustee in bankruptcy for the removal. of liens on any assets of the Las 'Medanos Community Hospital the County wishes to receive. 12 . DIRECT the County Administrator to investigate the -feasibility of alternative governance mechanisms for -the Los Medanos Community ,,Hospital District and provide a subsequent report to the Board of Supervisors on this subject. 13 . • ' AUTHORIZE , the County * Administrator and Health' Services Director to negotiate ,a short-term lease' with the receiver for the Los Medanos Health Care Corporation for the operation of the, 120-bed . skilled nursing facility (Regency Hills Convalescent Hospital) under the acute care hospital license of' the County's Merrithew Memorial Hospital, for approval by the Bankruptcy Court and the Board of Supervisors, recognizing that such .a lease has been requested by the receiver in order to protect the revenue stream of the. skilled nursing- facility . as a distinct part facility and because of the County's concern that the residents of the skilled nursing facility have an adequate and appropriate place to reside and be cared for'. 14 . AUTHORIZE the County. Administrator and Health Services Director to ,obtain .any. necessary approvals of the Bankruptcy Court. for any of the agreements described above. ■ PART 2 - OFFICE FOR CIVIL RIGHTS: INTRODUCTORY COMMENTS The NAACP Legal Defense & Educational Fund, Inc. filed a complaint with the Office for Civil Rights, U.S. Department of Health and Human Services (OCR) on April 13, 1993, charging Contra Costa County with both intentional discrimination and with actions that have a disproportionate adverse impact against Blacks, Asians, and Hispanics surrounding a decision by the Board of Supervisors to rebuild a portion of the existing public hospital at its present location in Martinez . The County provided OCR with all of the data that was requested to assist OCR in its investigation. [See Attachment # 8] Discussion: OCR translated the allegations into six legal issues, investigated these allegations for over a year and issued written findings on Apri1 ,25,, 1994 . Following are some excerpts from the OCR letter of findings. The complete letter of findings is attached. [See Attachment # 91 On the prudence of replacing Merrithew Memorial Hospital: "OCR has examined the county' s proffered reasons for rebuilding its public hospital at its present location, and we conclude that they are designed . to achieve the legitimate, nondiscriminatory objectives of providing . the population of the county with a comprehensive health care system and, meeting its obligations under state law to provide indigent care and to promote the health and safety of the public. " "OCR' s investigation revealed that the county adheres to the common health care practice in the United States to centralize specialty services for both improved efficiency and improved medical outcomes . It would be far costlier to offer specialty services in more than one location, due to the need for expensive equipment and increased physician costs . . . .00R finds that the county' s proffered reasons for centralizing certain specialty services serve legitimate and nondiscriminatory objectives . " 8 On negotiating with the district hospitals: "These facts demonstrate that the county has not failed to negotiate for services with district hospitals in good faith. " "Even if district hospitals are now amenable to providing the full range of services required by the county, OCR found that, based on the experience of other counties that have relied solely on. contracts, complete dependence on contracted arrangements - could be imprudent. " On the district hospitals' commitment to serving the poor: "OCR interviews with community service and public health professionals and governmental agencies showed a widespread perception of the district hospitals as having a long history of not serving the poor. " "District hospitals serve only portions of the county, so they do not have the same commitment to serving all county patients as does the county. " "OCR found that at least two of the three district hospitals in Contra Costa County are in financial jeopardy and their continued existence is open to question. One of the district hospitals was cited by a grand jury investigation for fiscal mismanagement and currently is in receivership. All three district hospitals have, in the past, attempted to reorganize as private entities . If the county hospital closed down, it is possible that some county patients would cease to have access to any care at all . " ."It cannot be said with any certainty that the complainant's proposal is a feasible alternative that would meet the county' s legitimate objectives. " On the County's - demonstrated commitment to serving the poor: "Evidence shows that the county receives higher levels of reimbursement from Medi-Cal (SB-855 funds) because of its . disproportionate share status and that the county receives operating subsidies to defray the cost of providing indigent care. 9 District hospitals. have not admitted- 'a sufficient number of ,Medi- Cal patients to qualify for disproportionate share status, which would have increased their reimbursement rate from the state under the Medi-Cal program. "OCR' s investigation established that these sources of revenue cannot be transferred to the district hospitals. The hospitals must earn disproportionate_ share status on their own by serving a sufficient number 'of Medi-Cal patients and must obtain their own capital projects funding. "These actions show that the county is providing considerable financial resources toward expanding. the sc�ope ..of services in west and east county. " Staff Recommendations : . 15 . ACKNOWLEDGE the findings of OCR in response to the complaint that was filed, indicating. that there were no violations of 'Title VI of the Federal Civil Rights .Act. 16 . ACKNOWLEDGE -the steps which have been taken to mitigate the disparity in clinic. hours which was noted by OCR. 17 . DIRECT County Counsel to . advise the Board of Supervisors as soon as there is any decision from the Federal District Court regarding the request for a temporary injunction to prevent .the project for the partial replacement of Merrithew Memorial Hospital from proceeding. 10 ■ PART 3 - EXPANSION OF CONTRACT WITH BROOKSIDE HOSPITAL: INTRODUCTORY COMMENTS The County and Brookside Hospital have been operating .a joint venture in obstetrics since February, 1991. This agreement has . allowed pregnant women receiving their prenatal care at the Richmond Health Center to be delivered by County family practice physicians at Brookside Hospital . The obstetrics joint venture is judged a success by all parties . Discussion• As a result of the success of the obstetrics joint venture, the County and Brookside Hospital have been discussing an expansion of this relationship to include other services and types of care. The details of this possible expansion of services to residents. of West County are currently in the final stages of discussion, but are outlined in the attached proposed expanded operating agreement between the County and Brookside : Hospital . [See Attachment # 10] This expanded relationship is proposed to include, among numerous elements, the following: • A 24-hour urgent care center. • A van shuttle service for West County residents . . • Exploring' the coordinated use of mobile medical vans for public health services . • Exploring the development of a new inpatient psychiatric unit at Brookside Hospital . • Exploring the creation of an .AIDS unit at Brookside Hospital . • Exploring the extension of the CCHP to unrepresented Brookside Hospital employees . 11 e Continuing the work together which has contributed to improved African American infant mortality in West County. Staff Recommendations : 18 . ACKNOWLEDGE the excellent cooperative relationship which has been forged between Merrithew Memorial .Hospital and Brookside Hospital and encourage staff to continue to develop and expand this relationship. 12 ■ PART 4 - CRITICAL ISSUES: INTRODUCTORY COMMENTS The following nine issues are ones which are' considered critical to the future of the County' s . health care delivery system. All nine critical issues must be resolved satisfactorily in order to eliminate the need for the partial replacement project for the County Hospital and permit the closure of the current Merrithew Memorial Hospital . At any point where it is not possible to reach a satisfactory agreement on these critical issues, the County will have no choice but to continue with plans for the partial replacement of the County Hospital, although that does not necessarily preclude contracting, as has been proposed in order to provide geographic proximity for some services . [See Attachment # 11 for the original presentation of these questions to the district hospitals, Attachment # 12 for the response of Mt. Diablo Medical Center, Attachment # 13 for the response of Brookside Hospital, and Attachment # 14 for the response of Los Medanos Community Hospital]. Introductory Recommendations : 19 . AGREE that, the nine "critical issues" identified in this Report are, in fact, critical issues which must be .resolved to the satisfaction of the Board of Supervisors in order to provide the Board of Supervisors with realistic alternatives to the partial replacement project, thereby allowing the closure of Merrithew Memorial Hospital and contracting for the Board' s statutory responsibilities to provide health care to defined populations . 20 . AGREE that, because of the physical condition of -the current hospital, "abandoning the partial, replacement of Merrithew Memorial Hospital" , the goal sought by the opponents of the partial replacement project, is tantamount to closing Merrithew Memorial Hospital. Therefore, when in the attached report we refer to "closing Merrithew Memorial Hospital" or "terminating the partial replacement project", we are, in fact, referring to the same thing:. abandoning the partial 13 replacement project will result in the closure of Merrithew - Memorial Hospital . 14 1 MEDICAL STAFF INTEGRATION AND CREDENTIALS As has been repeatedly pointed 'out in numerous forums, neither elected officials nor hospital administrators admit patients to hospitals - physicians do. There are two possible models for handling contracting between the County and the district hospitals: Two scenarios have been discussed. Scenario A would have the County continue to employ its inpatient physician staff and would simply deploy them to various district hospitals to take care of "County" patients . Scenario B would have the district hospitals and their private medical staffs take -over the inpatient care of these patients and the County would no longer employee inpatient physicians . There are several issues which deserve comment. 1 . What is a "County" patient. We assume it would be understood that all patients .with whom we have had continuity of care would remain County patients, whether they were indigent or not. However, many patients continue to choose to come to Merrithew Hospital . The physician staff of Merrithew fears that patients who appear at the hospital for emergent care and are admitted would be assigned as follows : Patients with third-party sources would be assigned to the private medical staffs and patients without third-party sources or patients who are members of the health plan would be assigned to County physicians . This has the potential for changing the breadth of the demographics of the patients we care for and have negative impact on the residency training program. 2 . Disproportionate share subsidization of inpatient physician salaries. Disproportionate share funding continues to pay for inpatient physician salaries in addition to other health department services in public health and other divisions . Either Scenario A or Scenario B will result in the net loss of millions of dollars of disproportionate share funding. Some have suggested that disproportionate share funding will probably continue for only a couple more years . However, we 15 note that virtually every federal health legislation proposed in Washington provides for "essential community providers" to replace disproportionate share hospitals and the "vulnerable population adjustments" to replace the disproportionate share payment. We do not anticipate any change in this funding in- the future. Therefore, the loss of disproportionate share or vulnerable population adjustment funding may force a change from Scenario A to Scenario B as the County is no longer able financially to employee its physicians . 3 . In order for us to compare apples to apples it is critical thatCounty physicians receive precisely the same level and extent of hospital privileges now enjoyed by County physicians at Merrithew. In addition, it is imperative' that the utilization of specialists service occur under either scenario only under the same circumstances that. a County physician would request specialty services at Merrithew Hospital currently. The Medical Staff at Merrithew has serious reservations about the rhetoric that has been put forth by these hospitals . Although we understand that the governing body of hospitals is authorized by JCAHO to make the final determination on staff membership and privileges, it is very difficult to "force feed" these to medical staff . There have been cases which have been litigated for years over the battles between medical staffs and hospital governing bodies over such issues . Regulatory bodies look very closely at situations where medical staff process is usurped by the governing body for political or economic purposes . Even if the governing bodies were successful, ,it would create a very difficult environment for our physicians to work in. As stated in the May 6 meeting, Mr. Wall estimated that 20 to 30% of his physician staff would have difficulties welcoming County physicians . _ The Board of Directors of Mt. Diablo reported that "if a commitment is made by the board, they would use their influence and authority to gain 'buy in' . " While the hospitals object to our bringing up their past track record, in fact, past behavior.,is the best predictor of future behavior. A recent event is important to cite. Dr. Ravinder Hundal is a recent graduate .of our program and is in practice in Pleasant Hill and on the staff of Mt. Diablo Medical Center. He applied for routine OB privileges . In support of his application, he., presented to Mt. Diablo more than 200 16 delivery records . These were carefully screened, and he was told they had questions about three of the 200 cases . They sent them to an outside reviewer at Alta Bates Hospital who did not find any significant concerns . After this process, which took between 12' and 18 months to. complete, Dr. Hundal was eventually granted privileges for the simplest and most basic obstetrics. , Any complications must be turned over to a . staff physician who carries full privileges . Dr. Hundal ' s privileges are far more restricted at Mt. Diablo than they are here at Merrithew. In addition, he has had approximately five deliveries and has already been`.called before their quality assurance committee regarding one case for questioning. - He ✓ anticipates that this will be a frequent occurrence as part of intimidation. - This behavior troubles us tremendously. There are two issues here: - One is the struggle to obtain privileges . The second is the struggle to maintain privileges in potentially. hostile environments. It must be understood that these decisions are wholly that of the medical staffs of these hospitals and that, should they grant privileges and then take them away at any point, these are reportable events to the California Medical Board which can seriously adversely affect the professional career of the physicians involved. Needless to say, intimidation , is a potential real threat-: and . a . .strong disincentive for our physicians . The economic environment in which we all practice today also fails to reassure us . Incomes of many specialists and subspecialists are beginning to decline. Physicians characteristically practice to the. level of income with which they have become comfortable. We are told by the California Academy of Family Physicians that they are .getting increasing complaints. regarding privileging issues in hospitals throughout the state. It appears that as the economic base of the specialists continues to be eroded, they are protecting the final fortress - privileges . If they can restrict privileges to, themselves• and their colleagues then they can continue to protect their basic economic :niche. 17 4 . Should Scenario B initially be developed, or arrived at because of the failure of Scenario A due to lack of disproportionate share funding as noted above, then very different medical staff and patient care issues become concerning. Most obvious of these is the complete loss of control over inpatient utilization rates for all patients that the County is responsible for. Without the primary care oriented or conservative utilization for our physicians, it is impossible for the County to control its long-term health care costs . In . addition, significant fragmentation would occur between the ambulatory clinic physicians and the private inpatient physicians at the district hospitals . In addition, there would need to be safeguards to put in place to prevent private physicians from "skimming" desirable patients from the County system to their private offices . The safeguards would be difficult to enforce. Brookside Hospital provided the following introductory comments on this section: "Brookside Hospital and the County have already demonstrated that a successful relationship can be established that allows for the County physicians to admit patients to our facility. By all accounts, the Obstetrical Joint Venture between Brookside and the County is a complete success. The County and Brookside are moving ahead with discussions to extend the Joint .Venture to the County' s primary care physicians. The County Physicians providing care at Brookside are fully integrated into our medical staff. Metiesns d�.scussed with the District. Hospitals:.;: 1 . What are the district hospitals' medical staffs prepared to agree to? Brookside Hospital ' s written response of May 6 , 1994 : "As with the Joint Venture relationship, the. Brookside Medical Staff is in full support of complete integration of the medical staff. " Los Medanos Hospital 's written response of May 13, 1994 : "The- directors of the hospital, elected officials, are authorized to grant staff membership to County Physicians and . 18 grant privileges for clinical procedures for which each . physician has. demonstrated proficiency. " Discussion of the issue on May 6 , 1994 : The general agreement seemed to be that this was a very general introductory statement . which did not require a specific answer from the district hospitals. 2. Can the district hospitals commit to providing the County's physicians with privileges comparable to those they are privileged for at Merrithew Memorial Hospital? Brookside Hospital ' s written response of May 6 , 1994 : "Privileges for practitioners are based on training (as is with the County Hospital) , credentialing, and a proctoring -process which is consistent with other hospitals . This process was not a problem when the Joint Venture was initiated. Brookside commits to expediting this process as needed. Los Medanos Hospital ' s written response of May: 13, 1994 : "See # 1 Discussion of the issue on May 6, 1994 : Dr.. Johanna Meyer-Mitchell, incoming. President of the Mt. - Diablo Medical Staff, commented orally that Mt. Diablo would provide privileges in keeping with the training and experience of' each physician. Mr. Finucane requested .a list of family practitioners and the range of privileges each has at Mt. Diablo and Brookside Hospitals . Mr. Finucane noted that 70% .of . ,,Merrithew Memorial Hospitals ' s staff are family practitioners, whereas the percentage at the district hospitals. was more, like 70% specialists and 30% family practitioners Supervisor: Powers asked whether we were pursuing a family practice model where' the County' s family practice physicians 19 admitted patients to Mt. Diablo or Brookside and followed them in the hospital or whether we were considering a more traditional medical specialist model, such as is generally. practiced at. district and private hospitals currently. 3 . How .will the district hospitals deal with the situation where they are asked to provide the County's physicians with a scope of privileges that the medical staff has historically been unwilling to grant to its own physicians (i.e. , surgical obstetrical privileges being granted to family practice physicians) ? Brookside Hospital ' s written response of May 6 , 1994 : "Brookside also commits to quickly resolve any issues that may arise. " Los Medanos Hospital ' s written response of May 13, 1994 : "See # 1" 4 . What "buy-in" can the administrators and .boards of the district hospitals guarantee on behalf of their medical staffs? Mt Diablo Medical Center's written response of May 6 , 1994 : "The Board of ..Directors is ultimately responsible for the governance and oversight of the Medical Center. If a commitment is made by the Board, they would use their influence and authority to gain "buy-in" . " Brookside Hospital ' s written response of May 6 . 1994 : "Brookside, through its actions and previous commitments, through .its Joint Conference Committee and Medical Executive Committee, has and is fully supportive of full integration of medical staff. " Los Medanos Hospital ' s written response of May 13, 1994 : "See # 1" 5. How can we jointly overcome the attitude of some private physicians who have indicated at least privately that they fully support a County Hospital to care for County patients? 20 Mt.- Diablo Medical Center's written response of May 6 , 1994 : "This is a difficult and sensitive issue and we are committed to work with the County to create a communications plan to overcome this mindset since the greater good of the community is at stake. We also need to accept and acknowledge that any decision that is made will not have unanimous community support. " Brookside Hospital ' s written response of May 6 , 1994 : "The "attitude" - as referenced in the County' s issue paper, implies that there will be significant problems.. The Joint Venture underway at Brookside has demonstrated that this implied "attitude" is either non-existent or can be quickly overcome.. " Los Medanos Hospital ' s written response of May 13, 1994 : "A majority of our medical staff believe that rebuilding Merrithew Hospital is , not needed, and that all low income residents of the District are best . cared for in our hospital . Those in disagreement will not be permitted to overturn the policy we have set forth in answer to # 1 . " Discussion of the -issue on May 6 .1994 : The CEO of Mt. Diablo Medical Center indicated that perhaps 20% to 30% of the physicians at Mt. Diablo shared this opinion. There seemed to be general agreement that this attitude was a problem on some level at the district hospitals and would have to be addressed, although it would never be possible to convince all of the physicians that having "County, doctors" admitting "County patients" to district hospitals was a good idea. 6 . Do the district hospitals understand that the only way they can become. qualified for a disproportionate share payment similar to what the County has been receiving is to admit sufficient Medi-Cal and indigent patients to qualify as a disproportionate share facility and that this 21 may require establishing a track record which may cost the district hospitals some money in the meantime? Mt. Diablo Medical Center' s written response of May 6 , 1994 : "Yes . " Brookside Hospital ' s written response of May 6, 1994 : "Brookside already serves a disproportionate share of non- subsidized patient populations. It is Brookside' s mission to serve and be available to all of the residents of West County. The Hospital completely understands the commitments and the risks of providing services to a disproportionate share of Medi-Cal and medically needy people. " Los Medanos Hospital ' s written response of May 13, 1994 : "We do not accept this premise. . We believe that under the Governor's strategic plan, and the County initiative that the state will, under capitation, financing in an expanded County HMO, reimburse our hospital at an equivalent rate to that now paid to the County Hospital. This rate is sufficient to meet our estimated costs for hospital based services . " Discussion of the issue on May 6, 1994 : In the discussion of this issue, Mike Wall noted that the presumed model is that the County will continue to employ its physicians as County employees and that they will simply admit patients to Mt. Diablo and the other district hospitals . Mt. Diablo at least is, however, willing to consider the other model where Mt. Diablo's medical staff would do all of the admitting and inpatient work. In this case, Mt. Diablo would want to have the $13.2 million in property tax money which is going into Merrithew Memorial Hospital so that it could properly compensate physicians to care for the County' s patients. Mr. Wall also agreed with the conclusion of County staff that it is unlikely that Mt. Diablo would ever qualify for a Medi-Cal disproportionate share payment. Mr. Wall also noted, in regard to the potential loss of $16 . 1 million in disproportionate share payments from the Federal government to 22 this County, that this loss was not a major problem since the funds could be used to advantage in other jurisdictions . John Wolfe from the Contra Costa Taxpayers ' Association suggested we -pursue- federal legislation to exempt Contra Costa County from the Current disproportionate share rules and allow the disproportionate share dollars to follow the patient to another facility. Dr. Paul O'Rourke suggested that disproportionate share funding will probably only continue for a couple of more years, to be replaced by national health reform. He also questioned whether patient fees should be on a fee-for-service and cost reimbursement basis or on a prepayment basis. Discussion of the issue on May 13 , 1994 : Brookside Hospital 's representatives asked .for a list of family practitioners and what privileges they have at . Merrithew Memorial Hospital. Mr. Finucane noted that a letter had been sent from the President of the Merrithew Hospital medical staff to his counterparts on the medical staffs of Mt. Diablo and Brookside Hospitals, including a list of privileges family practitioners might have at Merrithew, and asking which of these privileges family practitioners at the district hospitals have currently and how many family practitioners have each privilege. Discussion of the issue on -May 19, 1994 : Dr. Tremain summarized the questions he had raised with the medical staffs of the three district hospitals. Each hospital had its responses present. The responses were shared in writing with the entire group and a representative from each hospital reviewed the responses . [See Attachment # 15 for a letter and attachments from Dr. Tremain to the Chiefs of Staff of the three district hospitals, providing the district hospitals with the list of privileges held by family practice physicians at Merrithew Memorial Hospital and asking what privileges these physicians would receive at each of the 23 district hospitals: Also attached is a summary, of the privileging process at Merrithew Memorial Hospital] . [See Attachment # 16 for a letter from the Chief of Staff at 'Los Medanos Community Hospital responding to questions raised regarding how many of their family practice physicians have various privileges ] . [See Attachment # 17 for a letter from the Chief of Staff at Brookside Hospital responding to questions raised regarding how many of their family practice physicians have various privileges] . [See Attachment # 18 letter from the President-Elect of the Medical Staff at Mt. Diablo Medical Center responding to questions raised regarding how many of their family practice physicians have various privileges] . Each of the district hospitals seemed to admit that there had been problems of differing severities at the hospitals, but that attitudes were changing and that it was hoped that family practice physicians would now find a more. receptive audience at the district ,hospitals . Supervisor DeSaulnier asked that staff include in their report to the Board of Supervisors a statement regarding - how the County would deal with an integration of staff, as we had asked the district hospitals to do. Supervisor Powers asked that the report also include short- term issues and problems . There seemed to be a general feeling that attitudes were changing and that it might actually be possible for County. family practice physicians to get most privileges they have at Merrithew Memorial Hospital, although Dr. Kate Bennett noted the struggle she had been engaged in for five years to get adequate privileges for family practice physicians . 24 Discussion = Medical Staff Integration and Credentials : Dr. Sharon Hiner, Director of- the Quality Management Department of Merrithew Memorial Hospital, has written to the Executive Director Of Merrithew Memorial -Hospital and.. Clinics as follows :' . "'One of the early principles that was recognized during a meeting with medical staff members were concerns that the negotiators are, in fact, not negotiating with medical staffs, of respective hospitals. District boards and CEOs Might promise to deliver on medical staff issues ;but be unable to affect change due to their limited scope of power over the medical staff-. . Though according to California State. ; Law the Board of Directors may have ability to negotiate these matters, it's likely that this power would'be limited to paper only and it would be very unlikely that they would be able to negotiate for the medical staffs or enforce any parts of the contract which may be related to medical staff issues or bylaws. Should these type of issues come up, the' -finer points need to be clarified in the negotiations. " [See Attachment # 191 Also attached are a letter- from the T. Rich McNabb, M.D. , Residency Program Director 'at Merrithew Memorial Hospital ' to Dr. Tremain regarding the future ,of the residency program at Merrithew Memorial Hospital in case Merrithew Memorial Hospital were to close [See F Attachment # '20] and a letter from the Director, Division of Education, American Academy of Family Physicians to the Board of Supervisors, supporting the County' s Family Practice Residency Program. [See Attachment, # 21] The medical staff of the District Hospitals have come forward with a statement that -they are willing to grant Merrithew Memorial Hospital physicians essentially the same privileges in the district hospitals that they enjoy at Merrithew memorial Hospital. However, this can only be a statement of intent. Neither the governing bodies not the medical staffs can commit that each and every Merrithew Memorial Hospital ,physician would be granted equivalent privileges . The granting -of medical staff privileges must be by 25 JCAHO regulations and must occur for each and every physician on an individual basis . Since there is no way to assure such credentialing,. our physicians may not receive all privileges equivalent to . what they hold at Merrithew. -Failure to receive these privileges would jeopardize the. County' s financial position regarding its legal responsibilities under Welfare and Institutions Code S 17000 and may jeopardize patient care. Staff Recommendations : 21 . ACKNOWLEDGE the problems which have existed in the recent. past, and which in some cases stillexist today, for family practice physicians to obtain privileges at district hospitals, particular for family practice physicians from Merrithew Memorial Hospital, who are generally used to a broader pattern of privileges than they tend to be granted at district hospitals . 22 . ACKNOWLEDGE that restricting privileges, for family practice physicians at district hospitals. under 'the scenario proposed' by Mt. Diablo Medical Center ..where the County's physicians would admit,''patients to the district .hospitals and follow them as in would tend to require increased use of .specialists and drive up the . cost of medical care to indigents for the County. 23 . ACKNOWLEDGE that Merrithew Memorial Hospital operates on a ratio of about 70V family practice physicians to about 30% specialists, roughly the opposite of what exists in the private. sector and district hospitals and that, it is important for the system of medicine practiced at Merrithew Memorial Hospital- for this general ratio to be maintained, even if Merrithew Memorial Hospital is closed and all County patients are admitted to• district hospitals in- the future. 24 . ACKNOWLEDGE the hard work of many family practice physicians, including Dr. Kate Bennett and Dr. Ravinder Hundal of Merrithew Memorial Hospital, in pressing for broader privileges for family practice physicians . 25 . ACKNOWLEDGE that the medical staffs of the district hospitals appear to be willing to begin to shift their thinking about the whole -subject ofprivileges for family. practice 26 } physicians, a6 issue which has troubled private sector family practice physicians as well as County-employed family practice physicians and EXPRESS, the Board of Supervisors ' appreciation for this apparent shift in the position of. the medical staffs . 26 . EXPRESS the ,Board' s appreciation to the staffs of Merrithew Memorial Hospital, Mt. Diablo Medical Center, Brookside Hospital, and Los Medanos Community, Hospital.., for their cooperation, candor and responsiveness to the issues which are discussed in this Report. 27 . . RECOGNIZE the substantial movement which has been made, particularly by the medical , staff of Mt. Diablo Medical Center, in reviewing its entire policy toward the credentialing of family practice physicians, ..which appears to make it possible for many of Merrithew Memorial Hospital ' s family practice physicians to apply for and obtain privileges at Mt. Diablo Medical Center. which are substantially equivalent to those they hold at Merrithew Memorial Hospital . 27 .2 . PATIENT CARE ISSUES The County' s Health Services Department has a well-.deserved reputation for, caring for any and all patients, who can not receive care elsewhere, whether medically. indigent, jail patient,. Medi-Cal, Medicare,Ior privately insured and regardless of diagnosis, including specialized geriatric patients, HIV/AIDS patients, mentally ill patients, dual diagnosis (mental health and drug or alcohol) patients, . non-compliant tuberculosis patients, perinatal substance abuse patients, homeless persons and any others in need . . of care. While the County is not legally or financially responsible for some of these patients, in order to insure that there is not an adverse impact on the poor in this County; the County must insist that its physicians be guaranteed the right to admit :to all of the district hospitals any patient whose..physical or psychiatric condition requires acute hospitalization, if. the County is not going to have its own inpatient facility available for these patients.. Again, it .is essential to distinguish the County':s legal and financial obligations from its moral commitment to the members of the broader community who are in need of acute hospitalization and have historically been unable to obtain care from other than the County Hospital and Clinics . Los Medanos Hospital provided the following general response to this issue on May 13, . 1994 : "Again, we. take strong exception to this statement. "Our hospital, in collaboration with the county, is fully .prepared to end both the segregation of patients based on their diagnosis, or their enforced centralization away from care in the community in which they live. "All scientific data indicates, clearly that community-based services, both ambulatory and in-patient, bring better outcomes at lower cost. "The district hospital .is fully prepared to develop, without delay, hospital based services without regard-to diagnosis . " est e d eeu sed ;;with: ;t a ri. t; Ht s ,eta s 28 1 . Are the medical staffs of the district hospitals prepared to guarantee in writing that they will care for all indigent patients, jail patients, HIV/AIDS patients, acute psychiatric patients, dual diagnosis patients, homeless patients; non-compliant tuberculosis patients, perinatal substance abuse patients, and all other individuals who seek and are in need of medical care? Brookside Hospital ' s written response of May 6 , 1994: . "Brookside Hospital has also a well-deserved reputation for caring for all patients from the West County. The Hospital and its medical staff already care for most of the types of patient population described. The Hospital has already stated that it quite willing to integrate the County physicians into its medical staff. " Discussion of the issue on May 13 ,1994 : There was a general agreement that this issue was so closely tied to the issue of the integration of the. medical staffs that further discussion should await resolution of that question. 2 . If not, are the medical staffs of the district, hospitals.prepared to guarantee in writing that they willppexmit County physicians caring for these patients to:,admit them to the district hospitals and care for . them in the district hospitals? Brookside Hospital ' s written resbonse of May 6 , 1994 : "The mission of the Hospital continues to be to serve all patients from the, West County District. " Discussion of the issue on May 13, 1994 : There'was a general agreement that this issue was so closely tied to the, issue of the integration of the medical staffs that further discussion' should await `,resolution of that . question, In addition, Mr. Tripp ,suggested that the resolution of this issue depended on.. the matrix you assume for the. district 29 hospitals. Brookside assumes that the County's physicians are caring for the patients that are in the district hospitals . Mr. Finucane suggested that this was where the issue of money would enter the equation again. With .the disappearance of. the disproportionate share funding on which the County's depends, continuing to provide inpatient medical services in the district hospitals may be difficult. Donna! Gerber asked whether there really is a Los Medanos Hospital to be talking .about and whether there is a' medical staff for Los Medanos . , Dr. . Clarke replied that technically, there -was" not a hospital or a medical staff: However, he noted that the same physicians are still practicing in East County and that when Los Medanos is reopened, the doctors will still be . there' and can reform a medical staff . Ms . Gerber asked what was meant by serving all of the Medi-Cal and Medicare patients since that does not happen now. She shared the story of a mother who tried to get care for her baby at the Mt. Diablo emergency room and was told that she could not be seen there and would have to go to the County outpatient clinic on Port Chicago Highway. She asked what was going to change in' the future. Dr. Kevin Degnan suggested that this could. happen ' now because the district hospitals do not now have a contract with the County to care for these patients . Phil Bertenthal, on behalf of the Legal Services Foundation asked about a guarantee of access to. care for Welfare & . Institutions Code § 17000 clients . He noted, that he understands there are perhaps 14,000 separate individuals covered, by these "indigent" . requirements. In, addition, he indicated that he saw nothing in. the responses to these questions that guaranteed access for Medi-Cal - patients.. In response, Dr. O'Rourke indicated that Los Medanos was willing to accept all patients . The Los Medanos Hospital Board of Directors would control this by the granting of privileges. Evelyn Rinzler from the Legal Services Foundation noted that in working with Medi-Cal and Medicare recipients on patient care and access issues for 11 years, she had never had a complaint about the quality of care that is provided at Merrithew Memorial Hospital. She noted that Legal Services is concerned about the manner in which minorities are treated. 30 i' She indicated that Merrithew Memorial Hospital does an excellent job of being culturally sensitive and being able to communicate with a patient in the. patient' s primary language. [See Attachment # 22 for confirmation of the Legal Services Foundation's concerns about patient access . ] Discussion - Patient Care Issues : It is clearly important in serving the medical needs of the low income and indigent to insure that adequate support services are available, including translation services, transportation services and financial counselors, and that the entire staff is trained and prepared to approach their jobs with a recognition of the need for cultural sensitivity, an attitude. of helpfulness and a commitment to deliver the highest possible quality of medical care to each individual, without regard to the patient's economic status. It is also important. to insure that low income and indigent patients, receive a ual . access to medical care - not separate but equal access ." The- CEO of the Mt. Diablo. Medical Center indicated that perhaps 20% ,. to 30% of private doctors on staff at Mt. Diablo Medical Center may not agree with taking County patients . For the first half of 1993, 6 .5% of the, discharges from Mt. Diablo Medical Center were Medi-Cal patients, whereas 34 . 3% of the discharges from Brookside Hospital were Medi-Cal patients . By. contrast, 53.8% of the discharges from Merrithew Memorial Hospital were Medi-Cal patients . [See page 4 of Attachment # 23] These differences- are more than just cold, , sterile numbers . It is anticipated that there would be a significant transition process involved for -the district hospital board members, administration, medical staff and support staff to increase their service to Medi- Cal and indigent patients enough to meet the County' s obligations and insure that all Medi-Cal patients in need of care receive that care. The responses to the questions posed by the County and the data which is available make 'it clearly evident that Brookside Hospital is different from Mt. Diablo Medical Center in terms of its 31 background. and experience in treating Medi-Cal patients and the indigent. This is borne out most recently by the fact that Merrithew Memorial Hospital and Brookside Hospital are in the process of concluding negotiations , on a letter of intent' to expand the relationship between Brookside Hospital and Merrithew Memorial. Hospital which has been so success for the past three years. Staff Recommendations : 28 : ACKNOWLEDGE that there has beena problem in the past with the level of Medi-Cal and indigent patients who have been served by the district hospitals. This' is, of course, not so much a problem caused by the hospitals themselves as by the. private sector physicians, to the extent that physicians have chosen not to serve Medi-Cal ,patients because of the level of reimbursemene .they receive. 29 . ACKNOWLEDGE that it is possible for the County and the di'st_rict hospitals to negotiate most of these issues as has, been done successfully at Brookside Hospital . 30 . Also ACKNOWLEDGE that there has been an apparent turnaround in the attitude of the medical staff at Mt. Diablo which has been more fully explored in, Critical Issue # 1 and that the Board of Supervisors , hopes that this will result in a permanent change .,in the willingness of physicians at Mt. Diablo Medical Center to treat Medi-Cal -patients . 31 . CONCLUDE that it is necessary to maintain a continuum of professions and services in order to. insure quality patient care for those patients for whom the County is responsible. AGREE that many. parts of this •continuum are in , place at Brookside Hospital . NOTE that there appears to be a sincere interest at. Mt. Diablo Medical Center to insure that such a continuum is implemented there in- the near future. J 32 3 DEFINITION OF PATIENTS FOR WHOM THE COUNTY IS RESPONSIBLE It is absolutely essential that all parties understand that when the County-uses the term "provider of last resort" in relation to the County' s statutory responsibilities, this term is used. in a very limited . sense. It includes the "medically indigent" as defined in State law, patients who are incarcerated, acute psychiatric patients,, and other, specific groups for whom the County is statutorily obligated to provide health care. The County.1 s not legally required to provide health care to Medi-dal and Medicare patients who, at least theoretically, have access to private sector medical care and can seek treatment and care from any physician willing to' see. them. The County has provided care for Medi-Cal and Medicare patients in. its inpatient facility because some of them either voluntarily chose to use the County' s facilities or were unable to obtain -care' from private physicians in the community. In this sense, the County has voluntarily assumed a broader "provider of last resort" role than that which• .it is statutorily required to assume. However, any contractual relat.ionship ,between the County and one or more district hospitals involving funding of inpatient care must be understood to exclude all Medi-Cal and Medicare patients, .except as County physicians' .may have a patient who is eligible for Medi-Cal or Medicare and needs acute hospitalization. The County will not provide any subsidy for those patients beyond that which the State currently, pays . . In these cases, the district hospital will be expected to bill Medi-Cal or Medicare and be reimbursed as they. are .today for any other Medi-Cal or Medicare patient that is, admitted to their facility. . Whatever , funds the County has avai`lable .to purchase -inpatient health care will be dedicated. to the indigent and others for whom the County is . .statutorily obligated to provide care. , Brookside Hospital provided the following written response to what is now Critical Issue # 3 on May 6 ,1994 : "It is clear to Brookside 'Hospital that the term 'provider ,of last resort' in relation to the County'.,s statutory responsibilities is limited to. a small group. of specific categories of patients now being served by the County. The Hospital understands that Medicare,, Medi-Cal, and other similarly sponsored patients are excluded from " the County' s statutory requirements . As is' the 33 situation today, Brookside does not expect a subsidy for these patients that .are the responsibility .of other government entities . " Los Medanos Hospital provided the following general response to this issue on May 13, 19.94 : "We take strong exception to this extra statement. for these reasons : "The County is, . in fact, required by law to provide service to both medical eligibles ., and 'crossover' medical eligibles who either, • elect to use County, facilities or who can not find access to private physician providers .in their own communities . "The heart of the - district proposal is the desirability and feasibility ' of integrating these eligibles as well as County indigents into a prepared [sic] capitated health plan with access to community-based. primary and hospital based services . "Their integration via a democratically governed and publicly operated County Plan will increase the . participation of private physicians in the plan, and, with fair capitation derived reimbursement, . wil1 overcome the disinclination to use the fee based, low reimbursement system which now prevails. "We are now convinced that the expansion into district hospitals and amongst private community practitioners, is the best pathway , to integration of both medical staffs and the low income persons residing in this ..district. " ' t ns curse l ; r t1 t . st.r kc Ha p to s: 1 . Do the district hospitals understand that the County does not now control where Medi-Cal 'and Medicare patients seek their medical care and that, in the absence of a County Hospital, many will necessarily seek care from the district hospitals and their medical staffs?- Discussion of the issue on May 13, 1994 : Representatives from both Brookside Hospital and Mt. Diablo Medical Center indicated that they understood and will care for these patients . 34 ' 2 . Do the district hospitals understand and agree' that the County will not subsidize Medi-Cal rates for Medi-Cal ` patients :,and that private physicians will have to care for and admit all Medi=Cal patients who seek care and treatment from them? Discussion of the issue on May 13 1994 : The representative from Brookside indicated that a complete answer to this questions requires clarification of medical • staff privileges, . but that in this context they understand. Ori behalf of Mt. Diablo Medical Center, Ms . Chenoweth indicated that they also understand. Supervisor Powers indicated that in West County there are few physicians willing to accept Medi-Cal patients . He posed the question about how we would be able' to get more physicians to accept Medi-Cal patients. Ms . Chenoweth suggested. that a response wait until next week' s discussion on medical staff privileges since the °medical staffs are working through these issues . Brookside' s representatives indicated that they understand. on behalf of Los Medanos, Dr. Clarke admitted that the reason this has not happened in the past is a very complex issue. Los Medanos .is. seeking a capitated system. He agreed that we need to get into .this issue, but need to bring the private physicians into the discussion. He suggested that this is often a financial issue: Dr. Paul O'Rourke, speaking on behalf of - Los Medanos Hospital 's Board, indicated that Los Medanos is presuming that the CCHP is willing to use private physicians and others in a prepaid plan. Capitation becomes the method of reimbursement, not'. fee-for-service. If that were to, happen, we would have more physicians in the CCHP. Mr. Finucane indicated that the County is working on a matrix which should be completed.- very soon. and will be shared with the medical staffs and others . '35 3 . Are the district hospitals and their medical staffs prepared to commit in writing to care for and admit all Medi-Cal and Medicare patients? [See also requirements in Health & Safety Code S 1442.5 quoted above] . Mt Diablo Medical Center's -written response of May 6, 1994 to this and the two .preceding questions : . "The Districts do understand that the county does not control the choice , of provider selection of Medi-Cal and Medicare beneficiaries, although that choice is heavily influenced by the County Health System. The proposal to the County was based upon these patients receiving care at the district hospitals . The district hospitals are not asking for a subsidy earmarked for the care of Medi-Cal and Medicare patients .- "The atients :"The district hospitals would grant normal privileges to the County physicians and would arrange for any needed. physician coverage beyond this . The hospitals would enter into a contractual arrangement for the County which would stipulate that the acute inpatient and emergency care of these patients, both professional and technical would be provided and arranged for. Brookside ' Hosiital' s written response of May 6 1994 : "The Hospital and its medical staff are prepared .to care for the patients now being served by the County. " 4 . If not, are the district hospitals suggesting that the County keep its own medical staff intact' to treat and admit all patients who have "traditionally been considered "County" patients? Mt ' Diablo Medical Center's written response of May 6 . 1994 : " (see above,,answer) " [to question # 3] 5 . Do the district hospitals understand that through the disproportionate share funding the County subsidizes inpatient physician reimbursements. fif this funding source is not available, we cannot provide this subsidy and may lose all of our inpatient medical staff. Mt Diablo Medical Center's written response of May 6 , 1994 : 36 "Yes . Brookside Hospital ' s written response of May 6 , 1994 : "Brookside already serves a disproportionate share of non- subsidized patient populations. It is Brookside' s mission to serve and be available to all of the residents of West County. The Hospital completely understands the.. commitments and the risks of providing services to a disproportionate share of Medi-Cal and medically needy people. " Los Medanos Hospital 's written response of May 13 . 1994 : "We believe that without rebuilding Merrithew, ; that , all funding assistance, with the exception of capital costs, subsidies from State and Federal government can follow eligible County Hospital caseloads into District Hospitals . We are not asking, in our . alternative, for any capital assistance in return for providing hospital based services to anyone, eligible for State, and Federal Assistance. "Also, we are fully prepared to finance hospital care costs for eligibles on a risk basis, assuming prepaid capitation financial method now in use under the County' s prepaid health plan. " Discussion of the issue on May 6 , 1994 : County staff indicated that the County will receive some $16 . 1 million in disproportionate share funding during the 1993-94 fiscal year. This funding will be lost to the County if Merrithew Memorial Hospital is closed since these payments are based. on the .number of indigent, Medi-Cal and Medicare patients seen in the hospital . Brookside does qualify for a Medicare disproportionate share payment, but not for a Medi Cal disproportionate share payment. It is possible that Brookside would. qualify for a Medi-Cal disproportionate share payment if sufficient additional Medi-Cal and indigent patients were admitted, although it is unlikely their payment would be nearly_ as . high as Merrithew Memorial Hospital ' s payments . It was generally conceded by those present, 37 'including the CEO of Mt. Diablo Medical Center that Mt. Diablo Medical Center probably: ' would not qualify for a disproportionate share payment under any likely scenario. The CEO' of Mt. Diablo Medical Center indicated that he had no particular problem with the loss of $16 . 1 million in disproportionate share funding since this-money would simply be available to another. facility in another area of the state. or country. [See Attachment # 24 for more details. on the formula for the disproportionate share payments and which hospitals currently qualify for these payments. ] Contra. Costa County currently provides only $13 .2 million in County General Fund subsidy to, the inpatient hospital operation at Merrithew Memorial Hospital . Therefore, this is the absolute maximum amount'which is available for contracting with the district hospitals for the care of - indigents, including those with no other form of insurance, jail patients, acute psychiatric patients and 'others who are the statutory responsibility of the County. Discussion of the issue on May 13, 1994 : As a general response to this issue, Dr. O'Rourke indicated . that Los Medanos wants to" be a part of the solution. They want to integrate patients and medical staffs . Then it will be, unnecessary to make a distinction between County and district hospital patients or "physicians . Discussion - Definition of Patients for Whom the. County is Responsible: If the disproportionate share payment -is lost, a number of questions 'are raised about how the County and/or district hospitals would be able to "continue to subsidize payments to physicians providing inpatient care of Medi-Cal and Medicare patients. If the County continues to -have its physicians .provide inpatient care in the district hospitals, these funds would not be available to make it possible for "physicians to follow Medi-Cal and Medicare patients . . If the district hospitals provide inpatient physician 38 services, there would be no revenue available from the County to supplement the Medi-Cal and Medicare rates . It is clear 'the loss of $16 . 1 million to the County ;_would be a major blow . in terms of the available funding for health care services in the County,. - ' Thereis general agreement that Mt. Diablo Medical Center is not going to qualify for a disproportionate share payment even if were taking more of. the County' s patients — It is possible that Brookside will receive some disproportionate share- funding in the future. However, from the County's point of view, if Merrithew Memorial Hospital closes, all of the supplemental funding the County. has been receiving will also be gone. If one estimates that the ongoing disproportionate share funding to the County would be $13 million annually, then over the course of 30 years, a total . of $390 million would have been lost in terms of available funding for patient care in this County. While we appreciate the commitment of the district hospital 's boards of directors -.and administrators to care for. all Medi-Cal and Medicare patients, Dr. Hiner's memorandum [Attachment # 19 ] continues to raise the very practical question about whether any board of directors or, administrator can force ,a physician to provide care to a Medi-Cal or Medicare patient if the physician chooses not to do so. After all, the district hospital ' s promises to care for all patients are not of much assistance if no private physician is willing to admit and care for the patients and if the County no longer has the disproportionate share funds .available to retain its own physicians . It is clear that the' ultimate answer to these issues rests with the . successful resolution 'of the medical staff integration and credentialing issues which have been discussed under Critical Issue # 1 . However, even a successful resolution of those issues does not necessarily resolve the medical procedure cost issues outlined in Dr. Hiner's. memorandum, particularly when under the , private sector scenario costs will being going up and-revenue will be going down. Staff Recommendations : 39 32 . ACKNOWLEDGE that there appears to be complete agreement on the part of the County and the district hospitals that the- County is only willing to subsidize the cost of the care provided to . ..patients who are legally the County' s responsibility and that this does not include Medi-Cal and. Medicare patients. 33 : ACKNOWLEDGE that the closure of Merrithew Memorial Hospital will result in the removal of all disproportionate share funding,. or its eventual successor, from the County' s medical caresystem without- necessarily having reduced or eliminated any ,of the costs of providing that care. This will present a significant challenge to all parties in terms of trying to continue , to provide the same level of service with substantially fewer dollars. 34 . ACKNOWLEDGE that the County will receive $16 . 1 million in disproportionate share funding in the 1993-94 fiscal year. If even- $l.3 million were lost each year for 30 years, more than '/3. of .a billion dollars will have been eliminated from the revenue stream supporting health care in this County. 35 . ACKNOWLEDGE that, with' the loss of the disproportionate share funding, the Health Services Department staff believe that the County will. likely be unable to financially support the level of patient ,care which is provided currently, resulting in the loss of some physician support and that, therefore, there will be an adverse impact on those patients for whom the County is responsible. 36 . In view of the fact that the County will lose millions of dollars annually (and '/3 of a billion dollars over 30 years) with the loss of the disproportionate share funding and that this will inevitably lead to a reduction in the quality of care which is available to the County' s patients, DETERMINE whether it seems prudent to abandon the partial replacement project for Merrithew Memorial Hospital and, instead, contract with the district hospitals . 40 4.- ABILITY TO DEPEND ON THE' EXISTENCE OF THE DISTRICT HOSPITALS If the County abandons its plans for a partial replacement of the County Hospital, Merrithew Memorial Hospital will face imminent closure. Merrithew Memorial. Hospital in its present condition has been determined out of compliance with a number of California and federal regulations by the State Department of Health Services and has been allowed to stay open .only with the understanding that the partial replacement project was moving ahead. Once the 'County : 'closes the `existing County Hospital, it will never be able to reopen it as an acute hospital and will have to depend totally on the district hospitals to meet its legal obligations to provide care to the medically indigent and others for whom only the County is obligated to. provide care. , ' The recent closure of Los Medanos Community Hospital raises the issue of the long- term .financial health of the other two district hospitals and the extent to which the County will be able to depend on them financially and physically as a resource in which to .carry out the County' s legal responsibility in the future. This is related- to ' the governance . issue and points to the need - for the County to have a significant role in governing the district hospitals in order to insure that the County' s essential interests are protected. While it is unfortunate for the entire community that Los Medanos' Community Hospital had to close, Los Medanos Hospital had no legal obligation to serve any element of the community and could, therefore, make a decision to close its doors basedsolely on business reasons. In the future, if the County had to depend on Brookside Hospital and. Mt. Diablo Medical Center to meet the County' s legal obligations, the County would be hard pressed if either. facility closed and certainly could not be in a' position where either facility made the decision to close its doors without the concurrence of the County. Therefore., the County would have to be An - a position .to -determine whether either of these facilities should be allowed to close. Los Medanos Hospital provided the following general response to this issue on May 13, 1994 : "We are convinced that the future viability of our tax supported public institution can only be assured, if, under this alternative, 41 we are able in a capitated system of financing to provide care to everyone . in our district who wishes to be served at,..home in our community. "To succeed, we must have the active, positive collaboration of County Government and it' s [sic] prepaid plan, and put to optimum use both the manpower and fully equipped facilities we- now possess . "We believe that, as ,elected officials, we have an obligation to do everything in our power to avoid the . enormous. expense. of reconstruction of Merrithew. We are convinced that this project is not financially feasible over the sixty year predictable life of an. acute general purpose hospital. Once entitlement to comprehensive benefits is conveyed by health reform, low income medi-cal [sic] eligibles and working' poor will have freedom to choose where they receive their care. "That population, carrying these labels, simply will not show up as patients in a reconstructed County Hospital . They live too far away to use that hospital and the County HMO. The financing of .the new- hospital is totally dependent on the future use of the hospital by, medi.-cal [sic] , medi-care [sic] and county .indigents . " ustvns discussed :ath. thy. Da sra gt: Hoppa tads 1 ." What assurances can .the district hospitals offer the County that they will remain financially viable for the indefinite future, given that both remaining district hospitals are currently running in the "red"? .Mt. - Diablo Medical Center' s written response of May 6 , 1994 : "Mt. Diablo has a sixty year history in' Contra Costa. It has demonstrated sound> .' financial management has continued to strengthen its fiscal reserves and fund balances through sound business practices in a competitive, free market environment. Despite experiencing swings. in volume, it has consistently produced a bottom line and provided a high quality, of service to its Community. . Its key programs are vital and growing in volume. Mt. Diablo is well positioned for success in a managed care environment. At present, Mt. Diablo' s future is as. strong as any community hospital . " 42 Brookside Hospital ' s written response of May 6 , 1994 : "As noted by the County, most of the patients cared for by the County "theoretically" have access to the private hospitals . Brookside has. taken . steps to assure its financial viability well beyond the forty years it has been in existence. " Discussion of the issue on May 13 , 1994 : Brookside Hospital admitted that it lost money last year. However, with its property tax revenue it expects to make a profit this year. In its recovery plan it has laid the groundwork to continue to remain a viable entity into the future. Mr. Finucane noted that the County has asked Mt. Diablo for financial information on all of its subsidiary corporations . He indicated that the County would also like to have from each of the district hospitals all non-confidential information on the hospital ' s Medi-Cal contract with the State [minus the actual rates] , and any other documents involving Cal-Mortgage, the Medi-Cal Commission or other .similar documents which would help the County evaluate the fiscal health of the district hospitals . . Brookside indicated it had only its Medi-Cal contract- and was willing to share that contract, without the actual Medi-Cal rates . Brian Uhlir from Mt. Diablo Medical Center asked the County .to provide Mt. Diablo with a list of what it wanted and they would be happy to review it. Dr. Clarke noted that Los Medanos ' s situation was obviously somewhat different and read the above statement from Los Medanos Hospital . 2 . What assurances can the district hospitals offer the County that they will remain physically viable for the indefinite future, given that as a result of the Northridge earthquake in January, numerous hospitals were entirely closed or substantially damaged by the eartliquake and given the age of Brookside Hospital, in particular? 43 Mt Diablo Medical Center' s written response of May 6 , 1994 : "Mt. Diablo's core facilities include its new south wing which was opened this year and its old south tower which was built in the 1970 's . Under Mt. Diablo's original proposal, the bulk of the services provided to patients would be provided in these areas. Under the scenario of a magnitude 6 to 6 .4 quake on the Concord fault, these facilities would probably still be operable. Even if Brookside was not operable, there would be capacity at Mt. Diablo to meet its existing bed needs and the bed needs of all of the Merrithew patients . " Brookside Hospital 's written response of May 6 . 1994 : "The County' s concern about physical plant viability in a disaster should be considered as part of an overall County- wide disaster plan. It would be more appropriate to discuss this issue in the context of a system of services distributed . throughout the County, increasing the probability of some plant survivals. " Discussion of the issue on May 13, 1994: Isabelle Chenoweth noted that the newest and next to the newest towers at Mt. Diablo are both fully up to current codes . In terms of the two older towers, Mt. Diablo believes that the towers might not be usable after a major earthquake, but that they would not "pancake" one floor on the next lower floor. This would allow staff to get the patients out, even if these towers could not be used in the future. Brian Uhlir noted that the two newest towers would house all of Merrithew Memorial Hospital ' s patients . Supervisor DeSaulnier emphasized the importance of having the Board of Supervisors clearly understand this issue thoroughly. Dr. Degnan asked about the ability of Merrithew Memorial Hospital to withstand an earthquake. County. staff noted that A one-story building such as Merrithew ,Memorial Hospital is normally not an issue in terms of seismic problems . Mr. Puglisi admitted that Merrithew Memorial Hospital does not comply with life safety codes . 44 Discussion - Ability to Depend on the Existence of the District Hospitals • Financial Dependability of the District Hospitals Following a review of the audit report of Brookside Hospital for the fiscal year ending June 30, 199,3, the County Auditor- Controller, Kenneth J. Corcoran, concluded, as follows : "Ernst and Young completed the most recent audit, which covered the fiscal year ending 6/30/93. The opinion letter of the auditors included a 'going concern' comment. The auditors particular concern was with recurring operational losses and non-compliance with certain covenants of loan agreements. "My experience is that going concern comments are very serious matters and are. only issued after intense scrutiny by the independent auditors. On this basis, I also would have serious reservations about the continued viability of Brookside Hospital. " [See Attachment # 25] It is interesting to note that Arthur Anderson & Co. made a similar "going concern" finding in the audit of Los Medanos Hospital for the fiscal year ending June 30, 1991. Less than three years later, the corporation which operates Los Medanos Hospital has filed for bankruptcy. [Attachment # 25] Mr. Corcoran also noted that from his review of the past several audits for Mt. Diablo Medical Center that the auditors for the fiscal year ending June 30, 1993 issued an unqualified opinion. Mr. Corcoran goes on to- conclude: " . . .it appears Mt. Diablo is stable, has generally experienced positive operating results and has substantial reserves available to cushion any short term adversities. I believe Mt. Diablo will .remain viable . into the foreseeable future. " 45 [Attachment # 25] Physical Dependability of the District Hospitals In ' regard to the experiences we might learn from the Northridge earthquake of January 17, 1994, structures built prior to the 1972 Hospital Act, which applied the precepts of the Field Act for public schools to new .hospital construction, tended to perform poorly. ' Within the San Fernando Valley/Northridge area, six hospitals were either forced to close or . to reduce services . An additional 16 hospitals in adjacent areas (Los Angeles/Santa Monica) were also forced to close or severely curtail operations . Twelve hospitals reported full or partial patient evacuations . Two hospitals had not reestablished inpatient services two months following the earthquake. [See Attachment # 26] See also portions of reports from the State Office of Emergency Services (OES) regarding the performance of hospitals following the Northridge earthquake provided to the County Administrator by Ed Bortugno, geologist for the State OES. [See Attachment # 27] Consultants for the County who examined Brookside Hospital for possible structural problems which would occur following a substantial earthquake noted that the main tower of Brookside, which contains nearly all inpatient beds, was constructed between 1954 and 1956 . The balance of the inpatient beds are in an addition added in 1963 . They conclude as follows:. "Based on the various ages and types of construction at Brookside Hospital and its proximity to the Hayward Fault, it ' is ' judged that this hospital will lose. functionality in several of the buildings on the campus. However, the critical functions including' Emergency Room, Surgery, Radiology and Laboratory are located in the newer buildings on the campus. The number of available patient beds will be severely reduced if the Main Tower is judged unusable due to structural damage. [See Attachment # 28] This conclusion is based on the following observations made by staff from O' Brien-Kreitzberg: 46 The Brookside facility sits within 2700 feet of the Hayward fault and is within the inundation zone identified by the East Bay Municipal Utility District for a failure of the San Pablo Reservoir dam. The California Division of Mines and Geology identified the maximum credible event of a 7 .5 magnitude earthquake for the Hayward fault with a probability of 28% over the next 30 years . Based upon the experience of the Northridge earthquake, the age and location, instability of soils in the area and the- anticipated disruption of key utilities, planners should expect hospital services in West Contra Costa County to be significantly disrupted or even nonexistent for some time following a 7 . 0 to 7 . 8 magnitude earthquake on the Hayward fault. In- Santa Monica, the eight closed hospital buildings ranged in age from 24 to 68 years. In seven of them the damage was ,to nonductile (nonflexible) concrete shear walls. Brookside has an irregular structural configuration and discontinuous shear wall elements which can lead to increased seismic damage. In this same report from O'Brien-Kreitzberg, the following comments are made regarding Mt. . Diablo Medical Center: "Due to the differences in age and construction of the various buildings at the Mt. Diablo Medical Center, it is judged there will be some loss of function of the hospital, most likely occurring in the oldest portions of the campus, the C Wing and D Wing. Because these wings are patient bed wings, it is judged there may be a reduction in available patient beds because of a major earthquake on a nearby fault. The level of damage and consequent loss of function in B Wing is difficult to predict. The building is fairly modern but designed just before the use of the State's hospital codes. The recent upgrade of the Central Plant is a positive. strength in improving the ability of the life-line utilities to withstand major earthquakes. " 47 [Attachment # 28] This conclusion is based on the following observations made by staff from O'Brien-Kreitzberg: Mt. Diablo has several wings with the oldest being the 1956 Wing D with 28 bed capacity. Wing D .is vacant .and available for overflow use at this time. It has undergone limited upgrading to increase the seismic life-safety but not for functionality after an earthquake. Loss of function can be expected after a major event. The 1963 Wing C with 58 beds is a steel frame building and is judged to provide reasonable seismic life-safety. A cross connection to the adjacent 1956 building may suffer sufficient damage in an earthquake to close the building for an extended period .of time. The 1972 Wing B with 122 beds was designed prior to the State hospital codes . The steel frame of the building is relatively flexible which can allow for non-structural damage sufficient to reduce functionality of the building spaces but not threaten life safety. Wing A with 65 beds was completed in 1994 and 'meets the latest State. codes .for hospitals : The central plant has been upgraded to current seismic codes and is a positive strength in improving the ability of the life-line utilities to withstand major earthquakes . Mt. Diablo Medical Center is 0.4 miles from the Concord fault. The County' s consultants concluded that while there may be some relatively minor damage to Los Medanos Hospital from an earthquake, they would not anticipate any loss of bed capacity. [Attachment # 22 ] This conclusion is based on the following observations made by staff from O'Brien-Kreitzberg: All buildings on the campus were designed to meet the State of California hospital criteria. The hospital is further away from the major fault lines than the other district hospitals . 48 The only area of concern that was identified as a potential problem are the two stair towers which may show signs of seismic movement but would not represent a seismic life-safety concern nor cause a reduction in available beds. Also attached is a portion of an Earthquake Planning Scenario for a magnitude 7 .5 earthquake on the Hayward fault, prepared by the Division of Mines and Geology of the California Department of Conservation. This study points out the danger to the eight hospitals ( including Brookside) from a 7 .5 earthquake on the Hayward fault. [See Attachment # 29 ] As a further comment on the permanence of hospital districts versus counties, County Counsel .Victor J. Westman has commented as follows: The .establishment and continued existence of California counties is provided for in Article XI of the California Constitution, which requires that the State be divided into counties. Local hospital districts, such as Mt. Diablo and Brookside, are created by and exist solely pursuant to - state statutes (Health and Safety Code sections 32000 et seq. ) which statutes may be modified or repealed at any time by the State Legislature. . Similarly, such hospital districts are also subject to being dissolved, merged, reorganized, or consolidated at any time by a local initiative of the voters pursuant to the provisions of the Cortese-Knox Local Government Reorganization Act of . 1985 (Government Code sections 56000 et seq. ) and the completion thereunder of LAFCO approved proceedings. [See Attachment # 30] It seems clear from the comments of the County's architectural consultants and structural engineering consultants that Brookside Hospital, at least, will have to undergo major replacement in the near future. If the County were contracting with Brookside for the major portion of indigent patients in West County, it would seem that contract would have to reflect Brookside' s long-term capital costs. Any future construction will likely have to be financed at 49 higher interest costs than the .County was able to obtain at the time the bonds for the partial replacement project were sold. In addition, Brookside would not have the SB 1732 and SB 855 federal funding available, to help offset some or all of the local costs .of such a . capital project. It is difficult to understand how , these capital costs would not end up costing the County more in local County General Fund dollars than is the current partial replacement project. The same scenario would. appear to be true for any substantial capital costs over' the next 30, years at either of the other two district hospitals , Staff Recommendations : 37 . ACKNOWLEDGE that in view of the fact that Los Medanos Community Hospital 's auditors issued a "going concern" finding in . 1991 and three years later Los Medanos Community Hospital filed for bankruptcy, questions might well be raised about the ,long-term financial stability of Brookside Hospital, which received a "going concern" finding in 1993 ., 38 . ACKNOWLEDGE ' that the comments made by the Auditor-Controller are disturbing, and that the County' s- ability to depend on Brookside Hospital as a - substitute for Merrithew Memorial Hospital over the long-term may be more problematic. 39 . ACKNOWLEDGE that if Brookside Hospital were to follow Los Medanos into bankruptcy 'and be forced to close, and if the County had in the meantime closed Merrithew Memorial Hospital, relying on Brookside to provide care to the indigents in West County, the Board of Supervisors could well be left with few, if any, alternative means of meeting its statutory responsibilities to care for the indigent in West County. , 40 . ACKNOWLEDGE that Mt. Diablo Medical Center appears to be in -sufficiently strong. financial. condition that the County may be able to rely on the future availability of Mt. Diablo Medical Center , as a resource for meeting its statutory responsibilities to the indigent in -Central County. 41 . CONCLUDE that, based on the professiorial conclusions of the,, architects, geologists and structural engineers consulted by the County staff, hospitals which were constructed prior to 50 1972 and have not undergone substantial seismic retrofitting are at considerable risk in case of an earthquake. 42 . ACKNOWLEDGE that, based on the above conclusion, in case of a substantial earthquake on the Hayward fault it is likely. that most, if not all, patient rooms at Brookside Hospital would be unusable, even though the Emergency Room, Surgery, Radiology and Laboratory services might remain available. . 43 . CONCLUDE that, in case of a substantial earthquake impacting Central County, the older wings of Mt. Diablo Medical Center (Buildings "C" and "D" ) may be unusable, seven though they may not "pancake" and that the damage to Building "B" is difficult to predict on the basis of the survey which has been conducted. 44 . ACKNOWLEDGE that Brookside Hospital, at least, will have to undergo major replacement in the near future and that if the County were contracting with Brookside for the major portion of indigent . patients in West County, it would seem that contract would have to reflect Brookside' s long-term capital costs . 45 . ACKNOWLEDGE further, that any future construction by Brookside Hospital will likely have to be financed at higher interest costs than the County was able to obtain at the time the bonds for the partial replacement project were sold and that, in addition, Brookside would not have the SB 1732 and SB 855 funding available to help offset . some or all of the local costs of such a capital project. 46 . CONCLUDE that there is substantial evidence that the County may not be able to depend on Brookside over the long-term as a viable inpatient resource. .47 . In light of the above conclusions and comments regarding the County's ability, to depend on the district hospitals both financially and physically, EXPRESS the Board' s concern about the ability of Brookside Hospital to care for the County' s patients over the long term, NOTING that it would not be 51 de . 0a exc1U��vell P ole ct to de'P ePlacement Courit"Y a�tia1 t for tithe eu P x den. �osFy - 5 . GOVERNANCE In entering into any contractual relationship with one or more district hospitals, the County is not simply another payor source. Because of its statutory responsibilities as the provider of last resort for the medically indigent in this County, the County must have a role in governing any hospital into which its patients are admitted in order to insure access and long-term cost stability. This issue can be resolved in a variety of ways, but it must be resolved in a way which allows , the County to insure that it will be able to continue to meet its statutory responsibilities, even if it does not directly operate its .own inpatient facility. In addition, the County must have control in case there are future changes in the health care field so extreme that they make a . 30 year contract for hospital beds no longer a viable possibility. The County needs to have a significant role in renegotiating future contracts in order to protect 'its vital financial interests . Brookside Hospital ,provided the following written response to what is now Critical Issue # 5 on May 6 , 1994 : "Most of the patients served by the County are Medicare and Medi- Cal eligible as referenced in Section Five [now Critical Issue # 3] of the County Issue Paper. As stated, the County is not legally required to provide health -care ' for those patients who have access to the private or district sector for health care. The remaining population, which is not the significant portion of the County' s patient population, can be effectively managed and "controlled" through contracting for services . However, the Hospital does commit to .developing a governing arrangement (Joint Powers, other? ) for. arranging care for those patients the County is statutorily responsible for. " Los Medanos Hospital indicated the following in their response to this issue on May 13, 1994 : "We concur with this statement. " 53 uts di d. �rh;...theistrit Hospas 1 . What method of governance do the district hospitals propose that will adequately protect the County's legitimate interests in the availability of affordable.health, care for those in the community whose health care is the -statutory responsibility of the County? Mt. Diablo Medical Center -did not provide an answer to this. question. Los Medanos Hospital 's written response of May 13, 1994 : "A joint power authority, whichdoes not remove any statutory authority of participating jurisdictions . 2 . Would the . district hospitals consider a single governing body to operate the three district hospitals plus Merrithew Memorial Hospital? Mt Diablo Medical Center's written response of May 6, 1994 : "No, -Mt Diablo would not. " Los Medanos Hospital ' s written response of May 13, 1994 : "We support a joint powers agreement involving the. three district hospitals and the County. We do not believe there is any justification to rebuild Merrithew. " 3. if not, would the district hospitals be willing to work with the County to restructure .the governing boards of the district hospitals to provide the County with sufficient voice in governing the district hospitals to protect the County's legitimate interests and statutory responsibilities? Mt. Diablo Medical Center' s written response of May 6,. 1994 : "We are not aware of any legal method . in which the .Distric,t governance structure could be changed. We would be willing to consult with the Supervisors on key issues identified prior to implementation, as well as . to continue to explore ways that the County could give input. 54 Los Medanos Hospital ' s written response of May 13. 19.94: "Clearly, to succeed, a joint powers agreement can not work unless the County has a major voice in seeing to it"' that its legitimate interest and . statutory responsibilities are preserved. The district hospitals by their origins and character, can not assume County responsibilities given to the- County under 'State statutes . " 4 . t Do. the district hospitals understand that closing the County Hospital would not eliminate the legitimate policy interests of the Board 'of Supervisors in seeing that health care is made available to all individuals -kho are in need? Mt Diablo Medical Center' s written response of May 6 . 1994 : "Mt. Diablo understands that the Board of . Supervisors has responsibility for those. individuals who have no health care coverage. Los Medanos Hospital 's written response of May 13, 1994 : "See # 3 . we completely understand and concur_ with the premise reflected in this.,question. " Discussion of the issue on May 13, 1994 : . Phil Bertenthal from the Legal Services Foundation asked whether the discussion on governance would include the possibility of combining the ..district hospitals with the .County Hospital . Supervisor DeSaulnier indicated that this would be covered at the next meeting and would be included in . the final report to the Board of Supervisors . Supervisor DeSaulnier indicated his preference for a, joint powers agency of some type: . Discussion of the issue on May 19 , 1994 : Mr. Batchelor indicated that the County needed to have some assurance that the County would have sufficient control to .provide 55 that the County's Welfare and Institutions Code S 17000 obligation. would continue to be met. Isabelle Chenoweth indicated that was not legally possible. There would be no support from- her Board for, combining the hospital districts . Minot Tripp indicated that they would be willing to look at a JPA for the County's patients. " There is a lot of interest in some type of joint venture that would protect the County's interests . Dr. Clarke agreed - that the County needed to be a part of the governing structure. - District hospitals have to be willing to change: Mr.- Westman summarized the LAFCO requirements both with and without the unanimous, agreement of the hospital district' s Board of Directors.,. Supervisor DeSaulnier asked about setting up a superagency like the Metropolitan 'Transportation Commission and asked. staff to comment, on this question and Joint Powers Agencies in the report to the Board of Supervisors. Supervisor Bishop indicated she was researching what Solano County did when they ,closed their hospital`. Dr. Rice indicated he. was. interested in an inclusive process with the three district hospitals and the County. Both Ms . Chenoweth and Mr. Tripp agreed to look at- a JPA for the County' s Section .17000 obligation. Mr. Finucane indicated that the County needed to be able to have a hand in governance in order to address care issues and generally to try to improve. the quality of care in the community. Henry Clarke urged consolidation of the three districts and the County. Supervisor Powers asked staff to include in the report to the Board of Supervisors . a discussion which compared JPA' s to other forms of governance and to comment on which would insure . that, the County' s 56 partners would share without question the County' s Section 17000 obligation. Discussion - Governance: On April 26, 1994, the .Board of Supervisors. ,approved the following. recommendations from Supervisors Torlakson and Smith: "(1) Direct the County Administrator, the Health Services Director and County Counsel to develop a proposal for presentation to the district hospitals recommending consolidated administration ( functional ' integration) with the County Health Services Department 11 ( 2 ) Additionally, direct that consideration be -given to actual consolidation of the districts, pros and cons, and direct staff "to report back on 'the steps that would need to be taken with the district hospitals and LAFCO. 11 (3) Initiate merger discussions with- East -Bay Hospital- to see if this hospital 'would like to functionally integrate its administration with the proposed joint administration under the County Health Services Department. " [See Attachment # 31] There are at -least five levels on which "governance" options can be explored. -Various combinations of these options are also possible. These are: 1 . Dissolve the hospital districts- and transfer all of their assets to the County, allowing the County to operate all four facilities as a single health care system. 2 . Sponsor special legislation .to allow the hospital districts to remain in place but. allow the Board of Supervisors to be the governing body, for the districts, much as` is •true with the dependent fire districts . 3 . Enter into a joint powers agreement (JPA) of one type or another--- with one or more of the hospital districts . 57 4 j 4 . Contract for services with one or more of the hospital districts, as is now done for obstetrical care of County patients at Brookside Hospital. 5 . Implement some level of functional integration between the County and one- or more of the hospitaldistricts, much as has been done with. the ,dependent fire districts . A discussion of each of these options follows : I . Dissolve, the hospital districts and transfer all of their assets to the County, allowing the County to operate all four_ facilities as a single health care system. This is perhaps. the most extreme way to address the need for closer cooperation between the , district hospitals and the County. It may also be the most complicated to implement. Either the County or LAFCO itself would have to initiate proceedings. to abolish each' of the three hospital districts . . If the• Boards- of Directors of each of the hospital districts were willing to support the dissolution of the districts and voted unanimously to abolish the district, it. could -be accomplished fairly quickly. Assuming that it would not be . possible to get a. unanimous vote from each of the district's boards of directors, the dissolution would have to be put on the ballot in each of the three -districts And"be approved by a majority vote in each district. It is quite possible that the voters in one or more of the districts would refuse to dissolve the district. In this case, it might happen that one or two of the districts would ;be dissolved and its assets transferred to the County so the County. could, continue to operate the hospital in that district. However, the third district might remain in existence and able to operate its own hospital. It is likely that it would be highly divisive to go through this process . There are also some very sound reasons to keep the hospital districts in place, regardless of what other governance changes may be made in the operation of any of the district hospitals . Under current law, only the hospital district' s board of directors can' levy the property tax which is used in ' each district to varying degrees currently. Los Medanos Community Hospital District, for example, levies a voter-approved property tax surcharge to pay 58 off the bonds which were used to construct the hospital. This property tax surcharge is needed to pay off these. bonds . 2 . Sponsor special legislation to allow the hospital districts to remain in place but allow the Board of Supervisors to be the governing body for the districts, much as is true with the dependent fire districts . 'Currently the only organizational mechanism provided in State law for governing. , a hospital district is an independently elected board of directors, which may, however enter into JPA's and contracts . One option which is less extreme than abolishing the districts themselves would be to seek special legislation• applicable only in this County to permit the Board of Supervisors to either , appoint other individuals as the members of the boards of directors of one, or more of the three hospital districts or to appoint itself as. the governing board of one or more of the hospital districts, effectively making the •districts. "dependent" special districts akin to the Contra Costa County Fire Protection District, which is governed by the Board of Supervisors . This would leave the districts in existence and would leave in the hands of the board :of directors of each district .(either the Board of Supervisors or an appointed board of directors) the power to levy .the necessary property taxes to continue the operation of each 'of . the districts. In this way, :the•.Board of Supervisors would be able to order functional, integration, specialization of services and otherwise direct the activities of the three hospitals . ,. It seems likely that there would be substantial opposition to such legislation, not only from the hospital districts in this County, but from their statewide organization, since passage of such. legislation could serve as a precedent for similar action in other counties. .;Legislation like this would again be very divisive to many parties within the County. ' It is really questionable whether any member of this County's legislative delegation would be willing to author such legislation and it is highly questionable whether such legislation would be ableto get approval by the Legislature„and the Governor. 59 3 . Enter into a joint powers agreement (JPA) of . one kind or another with one or more of the hospital districts . State law provides .a mechanism whereby two or more public agencies may exercise any power common to the contracting agencies through the use of a Joint Powers Agreement (JPA) . JPA' s take a wide variety of forms and may be complex or simple. The JPA can provide for a separate governing board to be created to which the contracting agencies delegate the common power(s) to be exercised by the JPA. Frequently, ,a JPA governing board is comprised of members of the governing boards of the contracting agencies, although the JPA can provide , for the appointment of other individuals to its governing board.. ' For example, if - the underlying legal requirements could be met, the Board. of Supervisors and the three district hospitals might enter into a JPA to jointly operate the four public hospitals in the County. In this way, the Board of Supervisors would retain at least partial control over the operation of Merrithew Memorial Hospital and gain partial control over the participating district hospitals. To the extent of . its authority, such a JPA. could implement functional integration among the participating hospitals . In this case,. however, the legal requirements for a JPA cannot be met. The JPA is a very flexible mechanism for achieving cooperation and coordination among public agencies-, but -even if a JPA could be used to merge the operations of the County's hospital and the district hospitals, . it would have a number of drawbacks . First, since a JPA may only be created by mutual agreement of the contracting parties, it is probable that the Board of Supervisors would not have majority control over the JPA and could not unilaterally direct the activities of the JPA. Thus, the Board of Supervisors would not be able to direct the activities of Merrithew: Second, a JPA requires the complete consensus and agreement of the parties in order to establish the JPA, determine the range of powers of the JPA, and determine how the JPA will , be governed. . It is . unclear what `sort of consensus is possible in this situation. Finally, it is doubtful whether a JPA, could lawfully be established in this instance. A JPA cannot be authorized to do anything each of the contracting parties is not individually authorized to do.. In this . case, the County has 60 a legal obligation pursuant to Welfare and Institutions Code section 17000 to relieve and support the poor. This obligation is imposed upon the .County without regard to the cost to the County. By contrast, district hospitals have no comprehensive responsibility, and therefore no authority, to care for all of the poor. In fact, hospital districts are prohibited by law from contracting to care for indigent county patients at less than the district's cost for their care. (Health and Safety Code section 32125(b) . ) Accordingly, with regard to the authority and responsibility to care for all of the poor without regard to cost, the County and the hospital districts lack the necessary common power, which is essential to the formation of a JPA to provide medical services to indigent patients . In the course of discussions about JPA' s, it was suggested that an entity be formed comparable to the Metropolitan Transportation Commission (MTC) . The MTC was created by a state statute enacted by the State Legislature. (Government Code sections 66502. ) MTC was not created by the agreement of the parties and for that reason, it . is not comparable to a JPA. MTC is a separate and distinct public agency, created by state law to provide comprehensive regional transportation planning for the Bay Area. Legislation at the state level would be necessary to create a comparable entity in order to provide medical care to all indigent county residents . 4 . Contract for services with one or more of the hospital districts, as is now done for obstetrical care of County patients at Brookside Hospital . A contract for services between two public agencies is really nothing more or less than a highly focused joint powers agreement. , The two (or more) jurisdictions agree voluntarily that one will provide a specified type of service to the other in exchange for some type of payment which both parties agree represents a. fair payment for the services that are provided. The County has historically had in place contracts with the district hospitals, as well as the Veterans Administration and other public and private agencies, for specialized medical services: In particular, the County presently contracts with 61 Brookside Hospital . for obstetrical services . Under this contract, County physicians provide. pre-natal care to their patients at the County's outpatient clinics in Richmond. When the woman -is ready to deliver, she. is admitted to Brookside Hospital and is followed .there by her County physician. We note elsewhere in this- report that this contract is being expanded and that the. Board of Supervisors is being asked to approve = a . letter of intent with Brookside to expand this contract. A ;,contract 'can obviously cover either specific services for specific patients, or could cover all needed medical services for all of the patients for which the Board of Supervisors is statutorily responsible. at one or 'more of the district.. "hospitals . A contract avoids the need for the more formal. ,,. organization of a joint powers authority. The major drawbacks of a . simple contractual relationship between the County and ` the district hospitals are 1) the County, probably cannot dictate any changes in - the organization or operation of the district hospitals, except through the negotiation of language within the contract itself, and 2) a contract,, as with a JPA, requirescomplete agreement between or among the parties regarding the terms of the contract. 5 . Implement some level of functional integration between the County and one or more of the hospital districts, much as has been done with the dependent fire districts . _ Over the past year or more, the Board of Supervisors has. achieved impressive savings in the administrative overhead of the dependent I fire districts . by combining overhead and allowing one district to provide specialized services to other districts. A single Fire Chief was put in charge of six fire districts and such elements as training and fire inspection were specialized in one district, which then provided the same -, high quality services to all districts . There are no -doubt numerous opportunities. to share equipment and . supplies among hospitals, eliminate 'duplication among hospitals, .. allow for further specialization of tertiary services in ,a single hospital, allow the sharing of specific administrative. or organizational skills which may be possessed by one facility among all facilities, permit the joint use of 62 specialized support services such as translation services, and, the actual elimination of duplication and overlapping of administrative support by sharing such administrative staff between facilities . Financial difficulties have -forced such sharing of resources and actual mergers among hospitals throughout the United States . More moves toward such efficiencies are going to continue as health care dollars become..more; scarce and as more and more traditional inpatient services are. moved to an outpatient mode and inpatient hospital stays are reduced, or eliminated. This is clearly an area which could -use greater attention and more detailed exploration. Again., the major drawbacks here are 1) the County probably cannot dictate any changes in the organization or —operation of the district hospitals, except through the voluntary agreement of the district hospital ' s board of directors, .and 2) without the use of a contract or JPA' functional integration requires complete agreement between or among the parties and can always_ be reversed at the option of one party: Without being in charge of the three district hospitals, we . believe it would be difficult for the Board of Supervisors - to reach agreement with the district hospital ' s board . of directors to achieve , the level of functional integration which has been achieved in the fire districts . The CEO of Mt. Diablo. Medical Center indicated in one of our , meetings that he really preferred to contract with the private sector and if he were to contract, it would more likely be with .Catholic West or Sutter. - Staff. Recommendations : 48. ACKNOWLEDGE the opposition of the district hospitals to any type of district-County relationship that would allow the County to have sufficient control over the activities of the district hospital to insure that the County' s. Welfare and Institutions Code S 17000 obligations are met. 49 . ACKNOWLEDGE the difficulties involved in abolishing the three hospital' districts without the. agreement of the district hospitals ' boards of directors, RECOGNIZE there may be legal advantages to retaining 'the hospital districts as long as 63 property tax revenue is needed to maintain the operation of the districts or retire bonds .and AGREE not to pursue this option at this time. 4 50. ACKNOWLEDGE the difficulties ' involved in obtaining special legislation which would allow the Board of Supervisors to become the governing board of the three. hospital districts, and the divisiveness which would be created by seeking such legislation and AGREE not to pursue this.. option at this time. 51 . AFFIRM the Board . of Supervisors ' commitment to functional integration of the hospital districts with Merrithew Memorial Hospital in an effort to eliminate duplication, streamline administration of the hospitals,. reduce overhead costs, and improve the quality of medical care available to all residents of this County. 52 . ACKNOWLEDGE the difficulty of making functional integration work where there are multiple, independently elected governing bodies who do not concur with the concept of consolidation, and AGREE to postpone functional integrati,on as a viable option at. this time until more fundamental governance actions are implemented which make functional integration a more likely possibility. . 53. ACKNOWLEDGE. that the Board of Supervisors has a much broader policy.view for the' health care of the general public than do the district hospitals and that the Board . should .do nothing which would prevent positive changes to the health care system in the future, or which would - intrude on the Board' s ability ' to control its own destiny in the health care arena, or which would jeopardize the Board's policy options in the future. 54 . DIRECT the Health Services Director and Executive Director, Contra Costa Health Plan, to continue- to explore with the , district hospitals and other providers in the community opportunities for contracting where such, contracting is to the mutual benefit of the contracting parties- and will allow the County ,to be a,prudent buyer in the market. 55 In view of the unwillingness of the district hospitals to make any governance adjustments which would satisfy the County's desire to .have a voice in the quality and variety of programs 64 which are provided to the patients for whom it is responsible, and to insure that the County's W & I Code S- 17000 obligations are carried .out, DETERMINE whether . it would be prudent to move ahead with any contract with the district hospitals which would result in the closing of Merrithew Memorial Hospital . 65 , 6 DEFEASING, THE CERTIFICATES OF PARTICIPATION The Board of Supervisors authorized the sale of $125 million in certificates of participation (COP' s) two years ago to finance the partial replacement of Merrithew Memorial Hospital. These COP ' s include a "no-call" clause which prohibits their being "called" or bought back by . the County .until the year 2002, and then at a 2% prepayment premium. Even if the COP's are defeased, the interest on the certificates must be paid until the first call date. In addition, all of the construction, architectural and planning money that _has, been expended to date would have been wasted. If this is to take place, an acceptable mechanism must be found whereby the district hospitals ;can fully reimburse the County for the costs of. the defeasance, plus the construction, architectural and planning money that has been expended to date. A defeasance will require that securities sufficient to pay the principal, interest, and prepayment premium be placed in an escrowaccount through the year 2002, for the certificates of participation, ..and through the years 2007, 2013, 2014 and 2015 for the. non-callable capital appreciation certificates . The remaining unspent COP proceeds could be made available to partially' fund the escrow requirements . Additional funds in excess of $22,000,000 (as of April 21, 1994) would be, required for the escrow to make up for the COP proceeds which have already been spent, defeasance legal and technical costs and the difference between interest costs and interest earnings due to the legal yield restrictions on the * COP proceeds . It is not permissible to issue additional certificates for investment purposes to make up this difference. uestcs dz acus sed. z the thea sera c .' Hospitals..' 1 . Assuming the defeasance can be accomplished without injuring the County's overall credit rating, are the district hospitals willing to reimburse the County for all of the costs of defeasance, since the County has no resources for this purpose and could not generate such resources without laying off substantial numbers of County employees?. Mt. Diablo Medical Center' s written response of May 6 , 1994 : "The districts have presented a series of questions to the County and its bond counsel . Repeated requests have been made 66 since . October for specific information relating to these bonds. . To date we have not received the information necessary to adequately analyze this issue, despite assurances made by the 'County Administrator that access to bond counsel would be available. "This issue aside, the district hospitals .have and will commit to� the proportional assumption of "defeasance". costs under the financial commitment presented to the county' to assume the care of this patient population at no greater cost than the county presently incurs to operate its Merrithew facility's acute inpatient and emergency services. This, was estimated by the County Health Services Finance Director to be $13 .2 million per year. It is likely that the district hospitals could reduce , this cost to the county, however they are unable to commit 'to anything' less than this until the County makes its response to the district's financial questions available. " Brookside Hosr)ital ' s written' response of May 6 , 1994 : "Brookside Hospital .is prepared to equitably share in the defeasing`�of the bonds for the County Hospital . " Los Medanos Hospital ' s written response of May 13, 1994 : "We will defer discussion. on this issue to the next meeting. " Discussion of the issue on May 19 , 1994 : Arnold Mazotti commented on the impact of the current uncertainty on the County's credit rating 'and the impact of a defeasance on the County's credit rating. . Mr. Mazotti updated the numbers in his written submission by indicating that the cost of defeasance was $24 .4 million as of May 9, 1994 . The • total cost to abandon the project. is about $30 . 0 million. He noted that the Merrithew. Memorial Hospital partial replacement project was the highest rated bond issue in California. Mr. . Westmam commentedon the difficulty which the "district hospitals might face in trying to contribute to the cost of 67 the defeasance. He also indicated. that the County could not borrow its share of the defeasance costs . Mr. Wall indicated that the hospitals had just received this information and would have to have time to meet with their counsel and give the County their.. comments ., Mr. Wall indicated. - that he could not recommend to his Board of Directors that . the hospitals pick up the total cost of abandonment without the County having any share of it. There. was also further discussion of the disproportionate share funding and the likelihood that , it would ,continue into the future. Discussion = Defeasing the Certificates of Participation- In response to the request of the district hospitals, the County asked their bond counsel, Mt. Tom Shearer, of Orrick, Herrington & Sutcliffe ,to- respond to the .questions which had been raised by the district hospitals . , Mr. Shearer responded as follows : "The following questions have been asked with regard to this matter. As. many factors' go into the answers to these ,questions, we have not attempted -to document our. reasoning, but would be pleased to discuss these answers with you in greater detailif to do so would be helpful .: 1 . Does the County have the option .of changing the location of the Project? No 2 . Does- the County have the right to sublet, the., Project to another party? Possibly, depending on the circumstances, with consent of Corporation I and if no, adverse tax or credit consequences would result. 3 . Is it possible for the obligation represented by the existing transaction to be assumed by another governmental entity in, a transaction which would release the County from liability? NO. 4 . Is it possible for the obligation represented by the existing transaction to be assumed by another governmental entity in a 68 transaction which would not release the County from liability? Yes, depending on circumstances . 5 . Does the County have an obligation to complete the Project? Yes . 6 . Can the County voluntarily split the Facility Lease into separate leases of parts of the Project?. No 7 . The Capital Appreciation Certificates are not subject to optional redemption. Can a defeasance work if the,:Capital Appreciation Certificates remain outstanding?. Yes . A . Can County abandon the Project and continue to make payments? No. 9 . Can the Facility Lease be -amended to change location' of the project? No. The County's financial consultant has concluded. that the cost of abandoning the partial replacement project as of June 1, 1994, given interest rates as they were on April 21, 1994, was $22 . 9 million. This amount changes, literally daily, as interest rates change, making the County's investment in the government .securities which back the Certificates of Participation worth more . or less than they were the` day before.. [See Attachment # 32 ] 69 The expenditures, on .the partial replacement project, as of March 31; 1994, were. as follows : ITEM AMOUNT Reimbursement of Early Costs $ 2,.009,824 Architectural` Fees 4, 128,545. State Plan Check Fee 808,520 . Management and Contract.: Costs 2 , 112 .728 TOTAL DIRECT COSTS $ 9,059 ,617 Capitalized Interest to April 15, 1994 $15,550,044 Underwriter' s Discount, Original Issues Discount and Cost of Issuance $ 3,505 ,568 TOTAL SPENT $28, 115,2291 1 This amount does'not include interest costs that would occur prior to defeasance, nor does :it include outstanding contracts. If the County were to, delay the partial replacement. project or suspend it, it is essential that the County give immediate, prior notice to the rating agencies in order to avoid being in default on the COP's which are funding the project. If the -County. were to terminate the project and defease the COP' s, it would be essential that all of the required funds (which will probably range between $22 .0 million and $24 . 0 million) be deposited within .,90 days of the decision to suspend or terminate the project. County Counsel has raised serious-questions regarding what public purpose, the,- district hospitals could use to : justify their contribution of any portion of these required funds since the districts cannot simply "give" the money, to the County without having a legally justified public purpose in doing so. 70 The County financial consultant points out that any apparent indecision on the part of the County about moving ahead with the partial replacement project could result in the rating agencies suspending the County's ratings, thereby making it impossible for the County to borrow funds for some period of time and more expensive to borrow funds for a period of years thereafter. The high ratings the County has worked so hard to obtain and retain over the past ten years .could be lost literally overnight. For a number of legal and practical , reasons, it is unlikely that the County could borrow the funds to defease the COP's. For one thing,. the County would. be eliminating the existing collateral for the COP 's (the - replacement hospital) and ' thus would have to mortgage some -other real property in order to provide security for any, additional borrowing, something which, does not appear to be feasible. ` As the County's financial consultant points out [Attachment # 33] , the rating agencies and investors who hold the County's COD's for . this project are beginning to ask some rather pointed questions about what the County's intentions are and whether the project is actually going to move forward. The. Auditor-Controller, Kenneth J. Corcoran, has likewise received several calls independently about the stability of the certificates for this project and what recourse investors may have if the decision to 'proceed with the partial replacement project. is overturned or substantially delayed. [See Attachment # 34 ] . The County's financial advisor has provided a declaration in opposition to the application for a preliminary injunction to stop the partial replacement project which controverts the declaration of R. Neil Gilbert in 'the pending Federal District Court case which is trying to stop- the partial replacement project. Mr. , Mazotti ' s declaration refutes statements made by Mr. Gilbert regarding the ease with which the County could. defease the certificates of participation. [See Attachment # 35] The Project Manager for the partial replacement project, Mr. DeRoyce Bell, . of the County Administrator's 'staff, has likewise given a declaration in. this case which sets- forth the construction 71 costs which have been incurred to date and which reaches certain professional conclusions regarding the possibility that the County',s ratings would be downgraded if the certificates of participation were to be defeased. [See Attachment # 36] Staff Recommendations: 56 . ACKNOWLEDGE that defeasing the .COP's for Merrithew Memorial Hospital will cost in excess of $22 million and that the County has no resources to pay for any of these costs . The cost would approach $30 million with construction costs . .57 . ACKNOWLEDGE that, based on comments of the County' s financial advisor, there is a substantial risk of having the County's credit. ratings - downgraded or suspended if the partial replacement project is suspended or abandoned. 58. Based on the statements of the County's financial advisor, ACKNOWLEDGE that there are significant legal ,I-mpediments to borrowing or otherwise obtaining .the funds to . pay for the defeasance. 59 . Based on the advice of the County Counsel, CONCLUDE that there may be serious legal impediments to the hospital districts ' ability to contribute to the County's defeasance costs, 60. ACKNOWLEDGE that there are very real practical concerns about the ability of Brookside Hospital to contribute to the costs of defeasance and,, of course, no ,possibility that Los Medanos will be able . to make any contribution. 61 . Based on the statement of the Auditor-Controller, ACKNOWLEDGE that there is a significant question about the financial ability of Brookside Hospital to contribute to the County' s defeasance costs, , even if it were willing to do so and, of- course, no possibility that Los Medanos will be able to make any contribution. 62 . RECOGNIZE that any indecision on the part of the Board of Supervisors about reaffirming its decision to proceed with the partial replacement project may be interpreted by the ratings agencies and those who have bought the County's COP's as an indication that the, County may technically be in default on 72 the COP's, thereby making it very difficult and prohibitively expensive for the County to borrow any funds in the financial markets in the foreseeable future. 73 -_7 . LEGAL AND "BEILENSON" ISSUES The County is in a ;unique position as . a health -care provider- in this County. When a' district hospital goes broke, it files for bankruptcy and close's - its doors . It does -not hold any hearings or ask anyone' s permission to close. The County is unable to do this, even if it is facing -'severe financial- 'difficulties . Any . County which proposes to close a hospital. or substantially alter the manner of providing care to indigents must define the precise nature and the extent to, which care will be-changed and- identify what alternatives will be available. These proposed actions and impacts must be defined in writing and .posted on each health care facility in the County. The Board ' of ' Supervisors must then conduct. a hearing before making a decision to proceed [Health & Safety. Code § 1442 . 5 (this section: contains the so-called "Beilenson Hearing" provisions) - See Attachment # 37 for a copy of § 14.42 .5 ] . Among other things, this section also requires that "where this. . duty [to provide care to indigents] is fulfilled by a contractual arrangement with a private facility or individual, the facility or individual shall assume the county' s full obligation to .provide care to those who cannot afford it, . and make their services available to Medi-Cal and Medicare recipients . " [Health ' &Safety Code § 1442 .5 . (a) , emphasis added] . No urban county the size . of Contra Costa County has closed a hospital in the 20 years that these "Beilenson" hearing requirements have been in effect. The County will have to be able to successfully complete the "Beilenson hearing process -as a condition of doing any , contracting with one or . more district hospitals . I.n addition,. the County has Already- been warned 'informally that it will be the subject of one or. ,more lawsuits if it attempts to close its hospital . It will be essential that the County be able to negotiate its way through any such lawsuits in order to be able to contract with one or more of the district hospitals. Brookside Hospital provided the following written introductory comments on this section:- ' "West Contra Costa Hospital District (Brookside Hospital) is, aware of the County's position as a health care 'provider in this County. As noted by County staff, that role is to provide or to arrange . for the provision of health care for its indigent 74 population. The County's definition of 'indigence' does not include a mandate for the County to provide care to the Medicare and Medi- Cal population it is now serving. The referenced 'uniqueness' for the County therefore only applies, to that percentage of its client base that does not qualify for third party coverage. " gxat4ns discussed ;with theDstriCt Hosp�t • 1 . Can the. district hospitals assure the County there w111 not be a Title ,. VI Federal,Civil Rights Act violation as a result of transferring care from the County Hospital to the district hospitals? Mt Diablo Medical Center' s written response of May 6 ; 1994 : "Mt. Diablo cannot assure the County that there will be no lawsuits under Title VI Federal Civil Rights -Act as a result of transferring care from the County . to the district hospitals; "however, it is our understanding that any such action would be meritless . " Brookside Hospital ' s written resronse of May 6 , 1994 : "Brookside Hospital cannot assure the County that there will be no ` lawsuits under Title VI Federal Civil Rights Act as a result .of transferring care from the County to the district hospitals; however, it is our understanding that any such action would be meritless . " Los Medanos Hospital ' s written response of May 13, 1994 : "We believe that'. use of the three district hospitals by the county as an alternative to re-building Merrithew Hospital completely mitigates any prospect of a complaint, because it has the effect of integrating low income minorities residing in each district with other citizens of each district. In this way, their access to hospital based services, both ambulatory and in-patient will, be vastly improved. "As. a public institution, 'this district; . under : existing California Law, cannot, and does, not, discriminate against any 75 patient on , the basis of race, creed, color, national origin or diagnosis for treatment within the hospitals clinical capacity. "We, however, have no legal obligation to subsidize that care except under conditions of emergency or for patients whose transfer is detrimental to their well being. " Discussion of the issue on May 6 , 1994 : In the discussion on this point it was noted that, in the opinion of some of those present, the Office for Civil Rights (OCR) report documented that at, least some of the district hospitals have effectively discriminated against minorities and poor patients in the past. Others present indicated that they did not read this into the OCR report. 2 . Are the district hospitals and their medical staffs prepared to fully comply with the requirements of Health & Safety Code § 1442.5? Mt Diablo Medical Center' s written response of May 6-, 1994 : "Assuming that an .agreement with the County is reached, Mt. Diablo and its medical staff are fully prepared to work with the County to help the County fulfill its obligations under Health. and Safety Code 1442 .5, including assuming the . obligation to provide those in-patient services for which the County has contracted with Mt. Diablo and continuing to make its services available to Medi-Cal and Medicare recipients . " Brookside Hospital ' s written response of May 6 , 1994 : "Assuming that an agreement with the County is reached, Brookside Hospital and its medical staff are fully prepared to work with the County to help the County fulfill its obligation under Health and Safety Code S 1442 .5, including assuming the obligation to provide services for which the County has contracted with Brookside and continuing to make its services available to the Medicare and Medi-Cal recipients, including those now served by the County. " 76 Los Medanos Hospital ' s written response of May 13, 1994 : "Yes, we the directors• of the hospital, responsible for policy decisions, are prepared to comply fully with the Beilenson Law Requirements . " Discussion of the issue on May 6, 1994 : In the discussion on this . point it was noted that, as the governing board of the hospital district, the Mt. Diablo Medical Center District Board of Directors was in a position to speak for the medical staff since the Board of Directors ultimately had. the.,power to extend or deny privileges to any physician. 3 . Are,;, the district hospitals prepared to pay for the costs of defending the County in lawsuits from poverty group attorneys, union attorneys, citizen groups and others who may try to prevent the contracting with the district hospitals? Mt Diablo Medical Center' s written response of May 6 , 1994 : "Mt. Diablo is not prepared to pay. for the costs of defending the County _ from actions brought by those who may try to prevent the contracting.,with district ,hospital, but would join' a; defense against the districts and the County. County Counsel should advise the Board of Supervisors on the merits , of-any, such action." Brookside Hospital ' s written response of May 6 , 1994 "Brookside is not- prepared to pay for the costs of defending the County from. actions brought by those who may try to prevent the contracting with District hospital, but would join a defense against the Districts and the County. County Counselshould advise the Board of Supervisors on the merits of any, such action. " Los, Medanos Hospital ' s written- response 'of May 13, 1994 : 77 "Weare prepared, together with County Government, to defend against any lawsuit emanating against the use of Los Medanos Hospital as an alternative to the County Hospital to serve low income minorities residing within our hospital district. " Discussion - Legal and "Beilenson" Issues : The successful resolution of the Office for Civil Rights complaint (see Part 2 of this report) would seem� to substantially preclude the possibility of success on the pending lawsuit on a Title VI violation. The County is appearing in court on the date this report is presented to the Board of Supervisors in response to an application for a preliminary injunction to stop work on the partial replacement project. An oral report on this hearing may be available.. at the time this- report is presented to the Board of Supervisors . - State law expressly requires that any contract by which county- provided medical services become the responsibility of a third party shall provide for the third party to "assume the county' s full obligation to provide care to those who cannot afford it" and for the third party to make their 'services available to Medi-Cal and Medicare recipients . (Health and Safety Code § 1442 .5 . ) Brookside Hospital and Mt. Diablo Medical- . Center have both indicated that they are unwilling or `unable to make this legally required commitment. The absence of that commitment will subject the County to. lawsuit(s) by advocacy, groups for the medically indigent, the defense and any results) of, which the County will be solely financially responsible. .The district hospitals have indicated that they are unwilling to indemnify the County, but only to join a defense against the districts and County when they are a named party in the lawsuit. Staff Recommendations : 63 . ACKNOWLEDGE that Health and Safety Code § _ 1442 .5 requires that "where this dutv ' [to provide care to indigents] is fulfilled by a contractual arrangement with a- private facility or individual - the facility or individual shall assume the . county's full obligation to -provide care to those who cannot afford it and make their services available to Medi-Cal and. 78 Medicare recipients ." and that the district hospitals have not made such a commitment. 64 . ACKNOWLEDGE that even if the commitments required by the "Beilenson" provisions were . undertaken by the district hospitals and even. if the County could effectively design a contract which required the district hospitals to provide a long-term commitment to serve Medi-Cal and Medicare patients, the County would remain responsible for its underlying responsibilities to the indigent pursuant to Welfare & Institutions Code § 17000, which places squarely and solely on the County the responsibility to " . .relieve and support all incompetent poor, indigent persons and those incapacitated by acme, disease or accident lawfully resident therein, when such persons are not supported and relieved by their relatives or friends by their own means -- or by state hospitals or other state or private institutions . " 65 . ACKNOWLEDGE that the districthospitals are, perhaps rightfully, unwilling to pay for the cost of defending the County for any and all lawsuits that might be filed against the County in case the County closes Merrithew Memorial Hospital but are willing to .join the County in defending against any such lawsuits if they are also named as a . defendant. 66 . In light Iof the fact that we cannot depend on the District Hospitals to defend the County in areas which are the statutory responsibility of the County, • in view of the fact that the County will have to assume the financial burden of defending the County, and in light of .the statutory obligation the County has pursuant to Welfare and Institutions Code 17000, DETERMINE whether Critical Issue # 7 has been resolved to the satisfaction of the Board of Supervisors . 79 .8 . LABOR AND EMPLOYEE RIGHTS ISSUES Many of the County Hospital 's employees are represented by one or another of the Unions with which the County has memoranda of understanding in effect. The County has a legal obligation to observe those memoranda of understanding as legally binding contractual obligations. It is absolutely critical to reach agreement with the Unions and district hospitals on the* transfer of employeesvested pension rights, . seniority, base salary, holidays and holiday pay, health plan coverage, shift differential, bumping rights, promotional, rights, transfer rights and all other working conditions for which the County has a meet and confer obligation. This may also extend to working hours requirements, workload standards, and other terms and conditions of employment,, which have been negotiated with existing .employee organizations. In addition, which union is to represent the County' s employees if they go to work for a district hospital whose employees are represented by another union may well become an issue. Brookside Hospital provided the following combined written response to what are now critical issues # 8 and # 9 on May 6, 1994 : "Certain labor `and employee issues may be triggered by a contractual arrangement between the County 'and Brookside Hospital and resulting incremental staffing needs . However, many of the issues. raised by the County will be resolved by labor law and need not be addressed in detail here. Brookside' s initial consideration .of the labor' law implications of contracting with the County has revealed no legal impediments . Brookside has assured the County that should additional staff be needed due to thecontractual arrangement it will give priority to County employees and will cooperate fully with the unions represented by both entities . " _ Los Medanos Hospital indicated the following in their response to this issue on May 13, 1994 : "These• questions .will clearly take time to answer, but we can make these statements at this time: 80 ■We envision the continued employment by the County of County Staff, deployed for service in the district hospitals in order to protect vested rights which emanate from County Employment Policy and collective bargaining agreements not under our control either now or.°in the future. . ■Is.sues relating to discrepancies in our District's own employment standards and collective bargaining agreements and .those. of the County . need to be addressed and resolved by a joint powers authority which we feel is the best readily available mechanism in state law to accomplish collaborative hospital operations by each participating jurisdiction.❑" u stl xr�s d sou sed.:w th tY�e Dletr�c ; xo pit s 1 . How would the district hospitals, resolve the need to provide transferability and continuity to County employees' vested pension rights? Mt Diablo Medical Center' s written response of May 6 . 1994 : "County . employees vested . in the County pension plans would continue to hold those vested benefits, available to them under the provisions of whatever county plan they are in. If one. of those employees were re-hired at district .hospital, the employee would fall under whatever pension arrangement was. available based upon the employee's collective bargaining unit: " Vested County employees hired under the Mt. Diablo Medical Center Retirement Plan could be offered immediate vesting. Employees rehired under another plan would fall under the guidelines of that plan. Any divergence from union plan guidelines would have to be negotiated among the collective bargaining units. "Immediate vesting would represent a cost which was , not included in the district's original proposal. The analysis of that cost is dependent upon highly variable employee specific information. . If the. County requires the districts to augment pension benefits significantly beyond what is existent, the districts will require the County to fund that requirement. " 81 Discussion of the issue on May 6 , 1994 : In the discussion of this item it became clear that what is proposed here is not the same as the reciprocal rights that employees in a 1937 Act retirement plan have to • transfer between counties and take their retirement years of service and entry age with them to their .new, employment. 2 . . How would the district hospitals guarantee that- County employees would be able to transfer their current County seniority to a district hospi.tal? Mt Diablo Medical Center' s written response of May 6 , 1994 : "We do not anticipate a problem -respecting 'relative seniority among Merrithew employees . For purposes of bidding on positions at MDMC, however, we must be bound by the job posting provisions of our labor agreements, where the position affected is' ' covered by a collective bargaining agreement. This would give preference, in-most ..cases, to current MDMC employees, over current Merrithew employees, irrespective of seniority, - unless an alternate arrangement can be agreed to in . the negotiation process described above. Beyond that, first preference must go to employees of MDMC who have been laid off or lost benefits due to recent cutbacks, irrespective of their seniority, vis-a-vis Merrithew employees . 3 . How would the district hospitals resolve issues regarding County employees' current base salary, amount of vacation and sick leave accruals, holiday pay and shift differential when theyy transfer to a district hospital? 4 . How would the district hospitals resolve issues regarding County employees' promotion, transfer, and bumping rights when they transfer to a district hospital? 5 . . What are the district hospitals prepared to do to address differences in workload standards, requirements about working hours (part-time, permanent-intermittent, shift assignments) and other variations which may exist between the, County's and the district hospitals.' personnel practices at present? 82 Mt Diablo Medical Center's written response of May 6, 1994 to this and the two preceding questions : "The Medical Center will attempt to ensure as little disruption as possible for ., the _ Merrithew. employees transferring to MDMC in terms of compensation, benefits, and wage-and-hour practices. However, we need to acknowledge that County employees would become employees of the individual institution, and therefore, would be governed by collective bargaining contracts and personnel. policies of these entities . " 6 . How will disagreements. about which union represents County workers who transfer to a district hospital be resolved? Mt' Diablo Medical Center' s written response of May 6 , 1994 : "Each of MDMC' s current labor agreements contain recognition language governing the type of work and/or the different classifications within the specific purview of each collective . bargaining group. Merrithew employees transferred to MDMC who perform work within the jurisdiction of one of our unions may therefore be obligated to be represented by a different union , than they are at present. If represented employees at Merrithew transfer to MDMC positions not subject to collective bargaining,' both MDMC and Merrithew will need to meet with the union(s) now representing those employees in order to determine which union, if . any, should represent those employees . " Discussion- of the issue on May 6 , 1994 : The discussion seemed to make it clear that County employees would be laid off from the County and that the district hospitals would then consider whom they would hire back. The salary paid, the pension plan, benefits, working conditions, etc. all would be those which currently exist at the district hospital,, without any real regard for the employee' s previous situation with the County. Any additional pension benefits or other considerations which cost the district hospital money would have to be paid for by the County. 83 .Discussion of the issue on May 13, 1994 : As a : general comment on both critical issues # 8 and # 9, Donna Gerber on behalf of" the California Nurses ' Association (CNA) indicated that this date she had sent a letter to the County and each of the district hospitals indicating that each jurisdictionmust meet with CNA before decisions are made which affect the. Meyers-Mi 1 ias-Brown Act rights of her members, particularly since CNA represents nurses at all four hospitals . She indicated that, the letter demands that the County and the district hospitals cease and desist these meetings until the four jurisdictions comply with their meet and confer obligations to CNA. She emphasized that CNA has to be at the table when these issues are discussed and negotiated.. , Discussion - Labor and Employee Rights Issues: Brookside Hospital and Mt. Diablo Medical .,Center have indicated that because of their current ,contractual obligations they are unable, in most cases,, to . recognize the pension, .seniority, base salary, holiday, shift, promotional, and other, rights of County employees established through the collective bargaining process required by State law. Brookside Hospital and Mt. 'Diablo Medical Center have indicated that because of their current contractual obligations they are unable to address the fact. that many of the County' s employees at Merrithew Memorial ..Hospital are currently represented by a different employee union than that which represents employees at either Brookside Hospital or Mt. Diablo Medical Center. Staff Recommendations : 67 . 'ACKNOWLEDGE that what the district hospitals; expect that the County will do is to close Merrithew Memorial Hospital, cancel 1174 positions, lay off the employees occupying those positions, and after the district hospitals rehire their own - laid off employees consider hiring a portion of the laid off County. employees . 84 68 . Due to the requirements of collective bargaining agreements, ACKNOWLEDGE that the district hospitals indicate that those County employees who might be hired. would come to work under the salary, benefits and working conditions of the hospital which hires them, regardless of any differences between those benefits and what the employee was receiving at the County. 69 . ACKNOWLEDGE that laid off County employees who are later hired by one of the district hospitals are unable to receive the reciprocal rights which they might otherwise have had if they - had transferred to. another- County' s pension program, thereby severely penalizing many senior employees who are nearing - retirement age. 70 . RECOGNIZE the dramatic, detrimental. impact on employees due to the loss of jobs and variations in salary and benefits which employees are likely to encounter if the County- closes Merrithew Memorial Hospitals and contracts with the district hospital for all services now provided by Merrithew Memorial Hospital . 85 9 LAYOFF AND TRANSFER OF COUNTY EMPLOYEES In addition to reaching agreement with the Unions and district hospitals on the above noted labor relations' issues, the County has at least a moral responsibility, and quite possibly a legal problem [pursuant to Government Code § 31000] , with contracting with one or, more district hospitals for servicesnow being provided by- County employees if doing so would require the layoff of County employees as a . direct , consequence of the contracting, - .unless those County employees are guaranteed-. a job for which they are qualified at a district hospital . It is essential that this responsibility be .understood by all parties and be addressed in a way which protects the County' s legal obligations . Los Medanos Hospital indicated the following in their response to this issue on May 13 ,, 1994 : "These matters will take time to resolve. A joint powers authority will constitute shared governing of policies bearing on collaborative hospital operations . "The expansion of the Contra Costa Health Plan to East and .West County, with access to hospital based services in each community will spur increased enrollment of both tax dependent and commercial enrollees able topay their own premiums, the revenue thus generated will. obviate the numbers of. layoffs for people ' employed in that plan. ' "When the Congress eventually conveys entitlement to the same. benefit ' package as everyone else, the County Health Plan .will. be in a better position to retain in that plan former welfare eligibles and working poor (County indigents) when tax subsidies are no longer an issue in reimbursing for their care.... ' "In_ a word, the County Plan will grow and retain people employed , to deliver benefits in the plan. " zestns discussed, w the thea stt. HQpa tail 1 . B6i will.County staff,.who are subject to demotion or. layoff as a result of a contract with the district`hospitals� be absorbed by the district hospitals? 86 Mt Diablo Medical Center' s written response of May 6 , 1994 : "MDMC will attempt to absorb as many Merrithew employees as possible, once its obligation to its own current and laid ' off employees are met.. MDMC will work with representatives of Merrithew employees and management to develop a mutually agreeable plan for placing Merrithew employees in positions at MDMC as they become available. " 2 . Will the district hospitals commit to hiring a number of current County employees which is.proportional to the number of beds in a facility for which the County is contracting? Mt Diablo Medical Center' s written response. of May 6 , 1994 : The consolidation of Merrithew patients into Mt. Diablo assumes the hiring of additional staff necessary to care for the -incremental patient load. The number of. staff hired would be dictated by staffing ratios and requirements at Mt. Diablo. Aone for one re-hiring Merrithew employees at the districts would result in massive over staffing , to handle the consolidated patient loads . "Based on Merri,thew' s. 1992 OSHPD report, the number of full- time equivalents (FTE' s) dedicated to the services in question, excluding the clinics . and administration, were approximately 716 . Mt. Diablo's initial: . proposal for assumption of all of Merrithew' s patients called for an increase of 368 FTE's or about 51% of the dedicated Merrithew staff . ' Under the joint proposal with' Brookside and Los Medanos this number dropped to around 165 FTE's at Mt. Diablo. Without Los Medanos this number may increase by an estimated 15 to 20% . "Another constraint is the required 're-hiring of any Mt. Diablo staff who have been laid off and must be recalled according to the terms. of the collective bargaining agreements. These rehires would have to supersede the hiring of any new contractual labor. Therefore, Mt. Diablo could not commit to adding staff proportional to the number of beds . Mt. Diablo would commit to restricting hiring to County 87 displaced workers after it had met its own contractual commitments to collective bargaining. " 3 . Will the district hospitals commit to guaranteeing County employees the same level of rights as an employee of a district hospital that they have enjoyed at the County Hospital? Mt. Diablo Medical Center's written response of May 6 , 1994 : "MDMC employees ' enjoy` a very competitive salary and benefit package. Whileit is undoubtedly' different from that currently offered Merrithew employees, in certain particulars, we are certain that Merrithew employees will view the transition positively." Discussion of the issue on May 6 1994 : In the discussion of what are now 'Critical .Issues # 8 and # .9, Mt. Diablo Medical Center noted that they have about 50 laid off employees they must hire back before considering hiring any, County employees . Brookside Hospital estimated that it has about 70' laid off .employees who must. be hired back before considering hiring any County employees . Mr. Finucane said that about 950 County employees would have to be laid off. Supervisor DeSaulnier raised the issue of fairness in regard to how County employees .would be treated in this type of a layoff .situation. . It appears , that County employees would bear the brunt of the layoffs and priority would be given to previously laid off Mt. Diablo and Brookside employees . This does not appear to be fair to County employees . Supervisor DeSaulnier emphasized his position that layoffs should be proportional among all of the facilities and that existing County employees should receive a number of the jobs at the district hospitals which is proportional to the number of- beds . - the f bedsthe County is .filling. This does .not appear to be acceptable to the district hospitals . The impression is that the district hospitals will keep all of their current staff, and as the need for marginal increases in their staff occur, they will first hire back their own , laid off employees and then hire whatever laid off County employees. they need to maintain staffing. 88 Mt. Diablo and Brookside staff indicated that the only way this would work financially is because the district hospitals could admit patients and have only, -a marginal increase in. their costs . .There is no question that shutting down Merrithew. Memorial Hospital ,will cost jobs . Dr. -Rice noted that Los Medanos has laid off 450 employees. His conditions include that -Los Medanos - Hospital must . be reopened to acute care and that some of their employees must be .rehired. Paul Katz, on behalf of Local 1, made it clear that Local 1 was not going to stand for having some 350. of their members lose their jobs . f Supervisor Bishop emphasized that she was open to a variety of possible alternatives . She endorsed Dr. Rice' s call for having an acute hospital open in Pittsburg and suggested that we might have a different blended solution than the one which had been proposed .initially. She also that the number of County employees involved be rechecked and verified. Dr. Rice noted that Los Medanos has 21 acres 'available, which should be sufficient for whatever blended solution is finally agreed ,to. Supervisor DeSaulnier reemphasized that his .bottom line was that the solution had to be fair to all parties . He also asked that a second matrix be prepared outlining exactly what classifications of employees and how- many of each would have to be .laid off in order to close Merrithew Memorial Hospital. Discussion of the issue on May 13, 1994 : Supervisor Bishop asked about the matrix of employees that• had been. requested from County staff. Mr. Finucane indicated that he had just received the listing. It includes 835 permanent employees ,and 339. temporary employees who would be affected by the closure of Merrithew Memorial Hospital . These numbers include individual employees . They represent about 900 full time equivalent (FTE) positions . These numbers include 89 employed County physicians, but not contract specialists . [See Attachment # 38 for the detailed breakdown of these numbers] County representatives requested similar information from the district hospitals, particularly regarding their laid off employees who would have to hired back before any County employees could be hired. Supervisor DeSaulnier again emphasized. the importance of having a proportional number of County employees go with County patients -who are admitted to district hospitals . He again emphasized that he , could not support - an arrangement where one group benefits. at the expense of another group. Dr.� Clarke responded that they understand Supervisor DeSaulnier' s concerns . Supervisor 'Bishop indicated that it: was terribly problematic for her if the district hospitals .are going to have to rehire their laid off employees .before. hiring any County employees. Ms . Chenoweth responded that they understand they would have to work through this. Supervisor DeSaulnier requested copies of the district hospital ' s .contracts- with their employee unions . Discussion - Layoff and Transfer of County Employees: It seems clear, that the district hospitals are obligated by contract to rehire their own laid off ..employees before they would L'. be able to hire any laid off County employees and that they intend to fully comply with those requirements,. It also seems clear that the laid off County employees would have to compete with the 450 laid off Los Medanos employees for whatever few jobs maybe available after the district hospitals rehire their own laid off employees. Because of the seniority and bumping rules which are in place in the .County, the elimination of . 1174 positions would affect nearly every employee in the Health Services Department before it was known which employees would actually go "out the door" . , 90 There would also be a substantial impact on, most service departments like Personnel, General Services, Purchasing, County Counsel, Auditor-Controller and other departments which rely on revenue from the operating departments (such as Health Services) for the bulk of their revenue. - In addition, if the County had to take its share of the defeasance funds from , the General Fund, this would result in the layoff of hundreds of additional employees in order to offset as much as a $10 million defeasance share of cost for the County. The bulk of these additional layoffs would have to come from the Health Services . Department, thereby decimating Public Health, Mental Health outpatient services and the outpatient medical clinics . It also seems clear that the district hospitals have rejected the concept of providing fairness to County employees by agreeing to hire a number of County employees which is proportional to the number . of patients or beds the County contracts for in each district hospital . f - It appears quite likely that hundreds of County employees would be laid off in order to increase the census at the district hospitals, without any commitment whatever that any of those employees `would be hired by the district hospitals at anytime in the reasonably near future: Staff Recommendations: 71 . ACKNOWLEDGE that there is only the most remote possibility that any significant number of laid off County employees would be hired by the district hospitals after the district hospitals have rehired, their own 120 laid off employees and, after the County's laid off employees had to compete with. Los Medanos ' 450 laid off employees . 72 . ACKNOWLEDGE that the bumping and seniority rules mean that nearly every, employee in the Health, Services Department would be impacted by- the closing of Merrithew Memorial Hospital ._ 73. ACKNOWLEDGE that there would also be a substantial impact on most service departments like Personnel, General Services, - 91 Purchasing, County Counsel, Auditor-Controller and other departments which rely on revenue from the Health Services Department for significant amounts of their budget. 74 . ACKNOWLEDGE that 'paying even a 1/9 share of the defeasance costs would result in the layoff of hundreds of additional employees - in order to offset as much as a $10 million defeasance share of cost for the County and that the bulk of these additional layoffs would probably have to. come from the Health Services Department, thereby decimating Public Health, Mental Health outpatient services and the outpatient medical clinics . 75 . ACKNOWLEDGE that in light of Los Medanos ' bankruptcy, financial problems at Brookside Hospital and at least temporary financial problems at Mt. Diablo Medical Center, the acceptance and implementation of the Joint District Hospital Proposal would result in an inherent inequity for County employees, apparently solely to benefit the "bottom line" of the district hospitals . 76,. ACKNOWLEDGE that neither district hospital has indicated any ability to. support the concept of fairness represented. by, the proposal that the district hospitals hire County employees in proportion to the number. of County patients who are admitted to the district hospitals . 77 : Given that 'Merrithew Memorial Hospital is operating at a higher occupancy level than the district hospital and is one of the busiest hospitals in the County, and given the commitment,` dedication, and professionalism of the employees at Merrithew Memorial Hospital, and given the 'lack of ' any sense of fairness in what is being proposed to 'the County, DETERMINE whether the Board of Supervisors is satisfied with the responses from the district hospitals on this issue. 92 ■ . PART 5 SUMMARY RECOMMENDATION: Attached as additional background , information for . the Board' s deliberation are the written comments which were presented to the Board of Supervisors on April 26, 1994 by Larry .S. Gage, President, National Association of Public Hospitals . [See Attachment # 39 ] Also attached is the "per diem" proposal that .was. presented to the meeting" with three members of the Board of Supervisors and the district hospitals on May 19, 19.94 . Note that this proposal apparently requests that the Board of Supervisors provide Mt. Diablo Medical Center with a per diem rate which covers the entire cost of the partial replacement, project plus the $13.2 million in County General Fund money which presently goes to support Merrithew Memorial Hospital . Staff Recommendation: 78 . Following the review of the above "Critical Issues" and an examination of all of the testimony which is presented in this Report,"DETERMINE whether the Board of Supervisors wishes to: ✓ Terminate the Merrithew Memorial ' Hospital partial replacement project, and ✓ Direct staff to immediately undertake those actions which are necessary, to defease the Certificates of Participation for the Merrithew Memorial Hospital partial , replacement project, and ✓ Direct staff to immediately take those actions, which are necessary .to abandon the Merrithew Memorial Hospital partial replacement project,. including terminating ,all existing construction contracts,` and ✓ Direct staff to outline the additional steps which will need- to be taken in the near future to eliminate the .1174 positions which are held by the employees presently working at Merrithew Memorial Hospital, close the hospital as an inpatient facility, and develop contracts 93 , hose Paents to Cage of the County• 5triCt ho5pe5pon5ibilitY with seethe statutory wh° a LIST OF ATTACHMENTS [Listed-in the order in which they are referenced in the report] . 1 . December 11, 1993 proposal - from the district hospitals . 2 . .January 12, 1994 letter from CEO of Mt. Diablo Medical Center responding to questions asked on December 11, 1993 and clarifying the December 11, 1993 proposal . 3 . Copy of a letter dated March 30, 1994 to then-Supervisor Sunne McPeak from the CEO of Mt. Diablo Medical Center providing a separate per-diem proposal on behalf of the Mt. Diablo Medical Center 4 . Copy of a letter dated April 1, 19.94 from the Chairs of the Boards of Directors of the three hospital districts asking to address the Board of Supervisors on April 12 (subsequently rescheduled for. April 26; 1994) . 5. Copy of a letter dated April 4, 1994 from the CEO of Brookside Hospital to Supervisor tom Powers making a proposal similar to Mt. Diablo Medical Center' s March 30, 1994 proposal . 6 . Copy of ,a memorandum from Arnold Mazotti and Jean Buckley of Prager, McCarthy & Sealy regarding their review of the 1977 and . 1990 bond issues for the Los Medanos Community Hospital District. 7 . Letter of intent, to the receiver: currently managing- Los Medanos- Community Hospital indicating the interest of the County in negotiating for the acquisition of Los Medanos Community Hospital and its assets on terms and conditions acceptable to the Board of Supervisors and the Bankruptcy Court. 8 . Copy of,'a letter from Vickie L. Dawes to' Sharon Meyers, Office for Civil Rights (OCR) , U.S. Department .of Health- & Human Services, responding to requests from OCR for data relating to 95 the complaint. which was filed and providing other related information - dated October 8, 1993 . 9 . Copy of a letter from Virginia P. Apodaca, Regional Manager, OCR, U.S. Department of Health & Human Services, to Victor J. Westman, County Counsel and Bill Lann Lee, NAACP Legal Defense & Educational Fund, Inc. , reporting on the results .of its investigation into the allegations of intentional discrimination and actions that have ' a disproportionate adverse impact against Blacks, Asians, and Hispanics regarding the decision to rebuild the existing public hospital at its present location in the central part of the County - dated April 25, 1.994 . 10 . Copy of proposed draft letter of intent (Expanded Operating Agreement) with' Brookside Hospital regarding expansion of the County's existing relationship with Brookside Hospital . 11 . Copy of a memorandum from the County Administrator to the members of the Board of Supervisors enclosing a copy of the issue paper and questions which were used as the base of. discussions with the district hospitals - dated May 2, 1994 . 12 . Copy of the response from Mt. Diablo Medical Center to the questions raised in the County' s Issue Paper - dated May 6, 1994 . 13 . Copy of the response from Brookside Hospital to the questions raised in the County' s Issue Paper - dated May 1994 . 14 . Copy of the response from Los Medanos Hospital to . the questions raised in the County' s Issue Paper - dated May 9, 1994 . 15 . Letter and attachments from Steven C. Tremain, Director of Medical Staff Affairs for Merrithew Memorial Hospital to the Chiefs of Staff of the three district hospitals, providing the district hospitals with the list of privileges held by family practice physicians at Merrithew Memorial Hospital and asking what privileges these physicians would receive at each. of the district hospitals. Also attached is a summary of the privileging process at Merrithew Memorial Hospital . 96 16 . Letter from the Chief of Staff at Los Medanos Community Hospital responding to questions raised regarding how many of their family practice physicians have various privileges . 17 . Letter from the Chief of Staff at Brookside Hospital responding to questions raised regarding how many of their family practice physicians have various privileges . 18 . Letter from the President-Elect• of the Medical Staff at Mt. Diablo Medical Center responding to questions raised regarding how many of their family practice physicians have various privileges 19 . Copy of a memorandum from Sharon Hiner, M.D. , Director, Quality Management Department, Merrithew Memorial Hospital to Frank Puglisi, Jr. , Executive Director, Merrithew, Memorial Hospital & Clinics commenting on the negotiations with the District Hospitals regarding medical' staff issues - dated May 3, 1994 . 20 . Letter from the T. Rich McNabb, M.D. , Residency Program Director at Merrithew Memorial Hospital to Dr.', Tremain regarding the future of the residency program at Merrithew Memorial Hospital in case Merrithew Memorial Hospital were to close. 21 . Letter from the Director, Division of Education, American Academy of Family Physicians to the Board of Supervisors, supporting the County' s Family Practice Residency Program. 22 . Copy of a ' letter from Philip J. Bertenthal,. Director of Litigation and Evelyn Rinzler, Legal Assistant, for the Contra Costa Legal Services Foundation expressing their concerns about the County's ability to meet its Welfare & Institutions Code S 17,000 responsibilities to the indigent i.f . all care is contracted to. the district hospitals .- dated.-May 13, . 1994 . 23 . Copy of a "White 'Paper on the Need to Partially Replace the County Hospital" , dated March, 1994 . 97 24 . Copy of data provided. by the Chief Finance Officer for the County Health Services Department regarding how , the disproportionate share payments are calculated for°.Merrithew Memorial Hospital and related information on other disproportionate share hospitals in California. 25 . Copy of a memorandum . from Kenneth J. Corcoran, " Auditor- Controller to Phil Batchelor, County Administrator on the Financial Status of the District Hospitals- dated 'May 1.3, 1994 . 26 . Copy of a memorandum from Art Lathrop, Director, Emergency Medical Services Agency to Mark Finucane, County Health Services Director,. attaching information. on the impact of the Northridge Earthquake on .hospitals and the implications for hospitals in this County - dated May 6, 1994 . . 27 . Copy of portions of a report prepared by the staff of the State Office of Emergency Services regarding the damage to hospitals in the Northridge area as a result of the January 17, 1994 earthquake - dated February 3, 1994 and a -eopy of- the Executive Summary of , the Interim 'Report on the Northridge Earthquake prepared by the State Office of Emergency Services dated April 4, 1994, provided to Contra_ Costa County by Ed Bortugno, Geologist with the State' Office: of Emergency Services . 28 . Copy of a letter from John Campbell, Project .Manager, O'Brien- Kreitzberg to DeRoyce Bell, Director, Hospital Replacement Project, forwarding O'Brien-Kreitzberg' s survey of the three district hospitals, alorig -with the report from H.J. Degenkolb Associates, Structural Engineers, on their structural survey of the three. district hospitals - dated. May ,..9, . 1994 29 . Copy of selected pages from the "Earthquake Planning Scenario" fora magnitude 7 .5 earthquake on the Hayward Fault. 30 . Copy of .. a memorandum from County Counsel Victor J. Westman, commenting..on the legal status of counties versus hospital districts . 31 . Copy of a Board Order adopted by the Board of Supervisors on April 26., 1'994 on' the recommendation of - Supervisor Tom 98 Torlakson and Supervisor Jeff Smith . regarding staff follow-up on , issues related to -the governance of the district hospitals 'and Merrithew Memorial Hospital . 32 .. Copy of letter from Arnold F. Mazotti, Vice-President, Prager, McCarthy & Sealy, , Investment Bankers, on the estimated cost to abandon the Merrithew Memorial Hospital Replacement Project dated May 12, 19.94 . . 33. Copy of letter from Arnold: F. Mazotti, Vice-President, -Prager, . . McCarthy & Sealy,. Investment Bankers, on investor and rating agency concerns regarding the status of the Merrithew Memorial Hospital Replacement Project - dated May 12, 1994 . 34 . Copy` of a memorandum from Kenneth J. Corcoran, Auditor- Controller, 'to Phil Batchelor, County Administrator, offering his comments about inquiries he has, received about the stability of the County's .Certificates of Participation issues for the Hospital Replacement Project. 35 . Copy of the declaration of Arnold F. Mazotti in opposition to plaintiffs ' application for preliminary injunction in. the case of Catherine Latimore, et al v. Contra Costa- County, et al, in preparation for a hearing in Federal District Court on May 24, 1994 . 36 . Copy of the declaration of -DeRoyce Bell in opposition to plaintiffs ' application .for preliminary injunction in the case of Catherine Latimore, et al v. Contra Costa County, et al, in preparation for a hearing in Federal District Court on May 24, 1994 . 37 . Copy of Health. & Safety Code § 1442 .5, the "Beilenson Hearing" provisions . 38 . Memo and attachments from Lois Ellison, Personnel Officer for the Health. Services Department, listing all positions by classification and number that would have to be eliminated when Merrithew Memorial Hospital is closed. 99 39 . Copy- of the statement of Larry S. Gage, President, National Association of Public Hospitals, to the Contra Costa County Board of Supervisors - dated April 26, 1994 . 40 . Sheet from Mt. Diablo Medical Center dated May 19, 1994 on their "per diem" proposal . 100 May 11, 1994 RECEOVE® Tom Powers MAY 1 6 The Chair, Board of Supervisors OF Contra Cost County c�ERx aoAa�OF SUPE�nsoas c���M `' . A�vneiracso� 651 Pine Street ; CONTRA COSTA CO. z� , °x Academy Of Martinez,, CA 94553 . E Sam Family Physicians Dear Mr: Powers: 8880 Ward Parkway The American Academyof Family Physicians AAFP is concerned about a proposal b Kansas City, Missouri Y Y (AAFP) P P Y 64114-2797 the County of Contra Costa, California to fulfill its obligation to the delivery of health (816)333-9700 care services through contracting with local district hospitals in contrast to building the WATS 800-274-2237 FAX 816-822-0580 planned new county hospital in Martinez. The concerns of the AAFP center around potential unintended consequences on the Family Practice Residency Program at Merrithew Memorial Hospital. Specifically, disruption of the continuity of care provided by family practice residents in the Family Practice Center and in the hospital may threaten the residency program's accreditation status. Should the accreditation status be threatened, the ability of the residency program to attract the quantity and quality of applicants which it has historically enjoyed may be compromised, or the viability of the residency program may be at risk. The AAFP hopes that close attention will be paid in President planning by, Contra.-Costa County to issues related to the viability and quality of the. WILLIAM H.COLEMAN,M.D.,Ph.D. Family Practice Residency Program at Merrithew Memorial Hospital. Scottsboro,Alabama _ Vice President EDWARD L.LANGSTON,M.D. Houston,Texas The AAFP recognizes that the Family Practice Residency Program at Merrithew President-elect JAMES R.WEBER,M.D.Memorial Hospital is one of the oldest and most mature family Practice training Programs Jacksonville,Arkansas in both California and the nation. With its national reputation, the residency program Board Chair DOUGLAS E.HENLEY,M.D. has consistently attracted a quantity and quality of applicant which has served the Fayetteville,North Carolina program, and the community served by its graduates well. Speaker CHARLES N.ASWAD,M.D. Binghamton,New York If we can be of any assistance to County of Contra Costa in developing its plans for both Vice Speaker NEIL H.BROOKS,M.D. patient care services and the training of family physicians, please do not hesitate to Rockville,Connecticut Treasurer contact us. JOSEPH C.CZARSTY,M.D. Oakville,Connecticut Immediate Past President Sincerely JOHN M.TUDOR,JR.,M.D. Salt Lake City,Utah Executive Vice President ROBERT GRAHAM,M.D.,CAE orman B. Kahn, Jr., MD Directors M .DOYLE,M.D. Director Neptune,New Jersey DOUGLAS E.HENLEY,M.D. Division of Education Fayetteville,North Carolina GLEN R.JOHNSON,M.D. Coral Gables,Florida nbk/Cmy LARRY R.ANDERSON,M.D. J Wellington,Kansas PATRICK B.HARR,M.D. Maryville,Missouri cc: Mark Finucane, Director, Health Services, Contra Costa County JOHN E.VERHOFF,M.D. Steven Tremain MD, Medical Staff Director Merrithew Memorial Hospital Columbus,Ohio P SUSAN BLACK,M.D. T. Rich McNabb, Director, Family Practice Residency Program, Lowell,Massachusetts KENNETH L.EVANS,M.D. Merrithew Memorial Hospital Oklahoma City,Oklahoma DALE C.MOOUIST,M.D. Larry R. Anderson, MD, Chair, Commission on Education, AAFP Grand Forks,North Dakota Daniel J. Ostergaard, MD, VP, Education and Scientific Affairs, AAFP MARY HELEN MORROW,M.D. (Resident Member) Cedar Rapids,Iowa RENEE'MISKIMMIN (Student Member) Philadelphia,Pennsylvania .' "Jj1-44-3 ]_NEC ' PITTSBURG ADUET EDUCATION CENTER ;- EDUCATION OPPORTUNITY PROGRESS 20 E.30Th ST..:PITTSBURG,CA 94565ACCREDITED: TELEPHONE(510)439-2031 �IC�eotau, QmocaY�on 4 �J FAX(5M 432=8490' cP" and ae RECEIVED May 11, 1994 MAY 2 3 �t Young,rParents Program n Pittsburg Adult Center OF SUPERVISORS COSTA CO. 20 East 10th Street `- Pittsburg, CA 94565 Contra Costa County Board of Supervisors 651 Pine St Martinez, CA 94553 Dear Board Members, We the students of the Young Parents Program wish to express our concern over the closure of the Los Medanos Hospital, and the proposed building of a new county hospital in Martinez . Many of us use the County Hospital. in Martinez, and have appreciated the good care we and our children have received there. It' s use does, however, cause problems for us .because of its distance from our homes, and the fact that we must use public transportation. We are in favor of the county purchasing the Los Medanos Hospital and turning it into a county full service hospital. We feel that since many of the patients using the county facility are from our area that it-would be an advantage to our community and certainly to us. Thanks fnr read i nn niir l o}+-pr OnnCi G'7c,ri nn n„r ciirer,r.rt fir the purchase by the county of the Los Medanos Hospital . Sincerely; Pittsburg Young Parents - _. .� .......... ......................... .......... ............................. .................................. ............ .................... .......... ....................... .............................. .................... .... ................. ........... ... ........ .................... ................. ....... ........................................ ........... ....................................... ....................................... ........................ ................... .............................. .............. ...... ... ................. .... ........................... .......... ............... ..... ............................................ ..........----------------------- .......... ................... ............. .......... ............ ..................... .............. .............. ... ............ ............................................I ..................... ............ ........ ......................................................... ..................... .... ......... .. ............................. .. .................... ............ ...... ............... ................. .............................. ....................................................... .... ....................... .......... .............................................. ...................... .......................... .............. .......... ............. ... ............. .... ................ ......... ....................... .................. . ........ ..... ............................ ............. ............ ......... ............... ............... ............... .............................. ............................. ................................