CA - Santa Clara: Health and Hospital Committee

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Health and Hospital Committee

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County of Santa Clara

Health and Hospital Committee Supervisor Ken Yeager, Chairperson. Supervisor S. Joseph Simitian, Vice Chairperson.
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County Government Center 70 West Hedding Street, 1st floor San Jose, CA 95110 Phone

DATE: April 18, 2018, Regular Meeting TIME: 10:00 AM

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PLACE: Board of Supervisors' Chambers

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AGENDA -- The recommended actions appearing on the agenda are those recommended by staff. The Committee may take other

actions relating to the issues as may be determined following consideration of the matter and discussion of the recommended actions.

-- Items that will require action by the Board of Supervisors may be forwarded to a future Board of Supervisors meeting

for consideration.

-- Language interpretation services are available. Please contact the Office of the Clerk of the Board at 408-299-5001 no less than

three business days prior to the meeting to request an interpreter.
Tagged Passions:services and business

-- Persons wishing to address the Committee on any item on the agenda are requested to complete a request to speak form and give

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it to the Deputy Clerk so the Chairperson may call speakers to the podium when the item is considered.

-- In compliance with the Americans with Disabilities Act and the Brown Act, those requiring accommodations in this meeting

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should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) 299-5001, or TDD (408) 993-8272.

-- To obtain a copy of any supporting document that is available, contact the Office of the Clerk of the Board at (408) 299-5001.

-- Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to all

or a majority of the Board of Supervisors (or any other commission, or board or committee) less than 72 hours prior to that meeting are available for public inspection at the Office of the Clerk of the Board, 70 West Hedding Street, 10th Floor, during normal business hours.
Tagged Passions:streets, boards and commissions, and public records

-- Persons wishing to use the County s systems to present audio/video materials when addressing the Committee must provide the materials to the Office of the Clerk of the Board at least two business days in advance of the meeting. Speakers with audio/video

materials must adhere to the same time limits as other speakers and will not be granted additional time to address the Committee. The County does not guarantee the ability to present audio/video material, and the Chairperson may limit or prohibit the use of the

Tagged Passions:grant, materials, and business

County s systems for the presentation of such material.

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COMMUTE ALTERNATIVES: The Board of Supervisors encourages the use of commute alternatives including bicycles,

carpooling, and hybrid vehicles. Public transit access is available to and from the County Government Center, 70 West Hedding St., San Jose, California by VTA bus lines 61, 62, 66, 181 and Light Rail. For trip planning information, visit www.vta.org or contact the VTA Customer Service Department at 408-321-2300. Opening
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1.
Call to Order.

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2.
Public Comment.

This item is reserved for persons desiring to address the Committee on any matter not on

the agenda. Speakers are limited to the following: three minutes if the Chairperson or

designee determines that five or fewer persons wish to address the Committee; two

minutes if the Chairperson or designee determines that between six and fourteen persons

wish to address the Committee; and one minute if the Chairperson or designee determines that fifteen or more persons wish to address the Committee.

Agenda Health and Hospital Committee, County of Santa Clara

Page 2 of 3 The law does not permit Committee action or extended discussion on any items not on the agenda except under special circumstances. Statements that require a response may be placed on the agenda for the next regular meeting of the Committee. 3. Approve Consent Calendar and changes to the Committee Agenda. Items removed from the Consent Calendar will be considered at the end of the regular agenda for discussion. The Committee may also add items on the regular agenda to the Consent Calendar. Notice to the public: there is no separate discussion of Consent Calendar items, and the recommended actions are voted on in one motion. If an item is

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approved on the consent vote, the specific action recommended by staff is adopted.

Members of the public who wish to address the Committee on Consent Calendar items

should comment under this item. Each speaker is limited to two minutes total.

Regular Agenda - Items for Discussion

4. Approve appointments/reappointments and privileging actions of specified medical staff and allied health professionals at Santa Clara Valley Medical Center for the month of
Tagged Passions:appointments and health

March 2018. (ID 90956)

5. Consider recommendations relating to the monthly report from Director, Santa Clara

Valley Health and Hospital System (SCVHHS). (ID 90847)

Possible action:

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a.
Receive Director's report relating to emerging issues regarding SCVHHS.

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b.
Receive report from Working Partnerships USA relating to Health Care Reform

Implementation public meetings.

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c.
Receive verbal report relating to federal health policy and budget landscape.

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d.
Receive report from Behavioral Health Services Department relating to

organizational activities.

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6.
Receive verbal report from Health Officer.

7. Receive report from Valley Health Plan relating to activities, opportunities and progress. (ID 90799)

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8.
Receive status report from Public Health Department relating to the Santa Clara County

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Asian/Pacific Islander Health Assessment Implementation Plan. (ID 90736)

9. Receive report from Health Resources and Services Administration Project Director relating to Valley Homeless Healthcare Program Strategic Plan Phase II. (ID 90166) 10. Receive report from Emergency Medical Services relating to ambulance patient wait times. (ID 90691) 11. Receive report from Santa Clara Valley Health and Hospital System and Valley Health

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Plan relating to Fiscal Year 2018-2019 budget proposals. (ID 90615)

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Agenda Health and Hospital Committee, County of Santa Clara

Page 3 of 3 12. Receive report from Emergency Medical Services (EMS) Agency relating to the EMS Trust Fund. (ID 90673) 13. Receive report from Santa Clara Valley Medical Center relating to operational,

Tagged Passions:EMS, services, health, hospital, emergency, and healthcare

financial, quality, and safety updates, including the semi-annual Quality and Safety

Report. (ID 90718) Consent Calendar 14. Approve minutes of the March 14, 2018 Regular Meeting. 15. Approve policies and procedures for Santa Clara Valley Medical Center for April 2018. (ID 90980) 16. Receive report from Santa Clara Valley Health and Hospital System relating to items

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pending for the Board of Supervisors. (ID 90898)

17. Receive report from Santa Clara Valley Health and Hospital System relating to
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Automatic External Defibrillator matching funds. (ID 90894)

Adjourn
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