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File #: 9138   
Type: Consent Status: Agenda Ready
File created: 11/27/2023 Department: Arrowhead Regional Medical Center
On agenda: 12/5/2023 Final action: 12/5/2023
Subject: Meeting Minutes of the Joint Conference Committee
Attachments: 1. ATT-ARMC-12-5-23 - Joint Conference Committee Agenda-MEC Regular Session, 2. ATT-ARMC-12-5-23 - Joint Conference Commission Meeting Minutes, 3. Item #16 Executed BAI

REPORT/RECOMMENDATION TO THE BOARD OF SUPERVISORS

OF SAN BERNARDINO COUNTY

AND RECORD OF ACTION

 

                                          December 5, 2023

 

FROM

WILLIAM L. GILBERT, Director, Arrowhead Regional Medical Center

         

SUBJECT                      

Title                     

Meeting Minutes of the Joint Conference Committee

End

 

RECOMMENDATION(S)

Recommendation

1.                     Accept the Joint Conference Committee meeting minutes of a meeting held on June 22, 2023.

2.                     Direct the Clerk of the Board of Supervisors to maintain as confidential the closed session documents of the meeting minutes pursuant to Evidence Code section 1157 et seq.

(Presenter: William L. Gilbert, Director, 580-6150)

Body

 

COUNTY AND CHIEF EXECUTIVE OFFICER GOALS & OBJECTIVES

Provide for the Safety, Health and Social Service Needs of County Residents.

 

FINANCIAL IMPACT

Approval of this item will not result in the use of Discretionary General Funding (Net County Cost) as the acceptance of the Joint Conference Committee (JCC) meeting minutes is non-financial in nature.

 

BACKGROUND INFORMATION

On March 22, 1994, the Board of Supervisors (Board) established a JCC to serve as a communication mechanism between the Board as the governing body of Arrowhead Regional Medical Center (ARMC) and the medical staff of ARMC. 

 

On June 22, 2023, a JCC meeting was held. The minutes from this meeting of the JCC were approved by the JCC members at the meeting held on September 21, 2023.

 

Discussion items at these meetings included updates on the ARMC facility, medical staff issues, and other issues as recorded on the meeting minutes.

 

Pursuant to Health and Safety Code section 1461, reports of hospital audit or quality assurance committees may be ordered to be held in closed session. Documents pertaining to the closed session portion of the JCC meeting are available for review by the governing body, but shall otherwise be maintained as confidential by the Clerk of the Board pursuant to Evidence Code section 1157 et seq.

 

PROCUREMENT

Not applicable.

 

REVIEW BY OTHERS

This item has been reviewed by County Counsel (Charles Phan, Deputy County Counsel, 387-5455) on October 24, 2023; Finance (Chen Wu, Finance and Budget Officer, 580-3165) on November 9, 2023; and County Finance and Administration (Valerie Clay, Deputy Executive Officer, 387-5423) on November 14, 2023.