Mendocino Coast District Hospital Board of Directors July 15 2019

BOARD OF DIRECTORS
AGENDA
MONDAY, JULY 15, 2019
3:00 P.M. – REDWOODS ROOM MCDH
700 RIVER DR. FORT BRAGG, CA 95437
NOTICE OF SPECIAL BOARD OF DIRECTORS MEETING
OF THE BOARD OF DIRECTORS
MENDOCINO COAST HEALTH CARE DISTRICT
NOTICE IS HEREBY GIVEN in accordance with Section 54956 of the Government Code that a Special Session of
the Board of Directors of the Mendocino Coast Health Care District is called to be held on July 15, 2019 at 3:00
p.m. at Mendocino Coast District Hospital, 700 River Drive, Fort Bragg, California
CONDUCT OF BUSINESS:
OPEN SESSION: MR. STEVE LUND

1. Call to Order
2. Roll Call
3. Comments from the Community
   This portion of the meeting is reserved for persons desiring to address the Board of Directors on any matter
   which the District has jurisdiction. You must state your name and address for the record. Time is limited to 3
   minutes per speaker. The Board of Directors can take no action on your presentation, but can seek clarification to
   points made in your presentation or comments.
   OPEN SESSION:
4. Information/Action: Introductions
5. Information/Action: Approval of Board Ad Hoc Committee on Affiliation and Board
   appointment of Chair of Ad Hoc Committee
6. Information: Presentation and Discussion of Affiliation Process based on experience of other California
   Healthcare Districts: Colin J. Coffey, Legal Counsel, Best Best & Krieger
   a. RFP Process and Vetting of Proposals
   b. Nature of Affiliations (Asset transfers, Leases, Sales vs. Management Arrangements)
   c. Decision to Negotiate with One or More Hospital Operators
   d. Public Transparency and Confidential Real Estate Negotiations (balancing of process)
   e. Major Issues to Negotiate in consideration of Lease of Hospital
   f. Approval of material Term Sheet
   g. Healthcare District Transfer of Assets Law (“Section P”) requirements and District Election for
   Approval of Lease Terms
   h. Approval of Definitive Agreements and Transition of Operations of Hospital
   i. Post Affiliation Operations of Healthcare District (Landlord role and issues facing California
   Healthcare Districts not operating hospitals)
   j. Questions
7. Comments from Community
   This portion of the meeting is reserved for persons desiring to address the Board of Directors on any matter which
   the District has jurisdiction. You must state your name and address for the record. Time is limited to 3 minutes per
   speaker. The Board of Directors can take no action on your presentation, but can seek clarification to points made
   in your presentation or comments.
8. Comments from Board of Directors
9. Adjourn
   Dated: July 11, 2019

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