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Health Care Services Review Project Committee approves July 17, 2024 minutes; committee receives multiple information updates
Summary
Committee approved minutes by motion; received updates on BEWell campus funding, Enhanced Care Management duplication, specialty clinics move and management services agreement timing.
The Health Care Services Review Project Committee opened at 8:30 a.m. with a roll call and approved the minutes from the July 17, 2024 meeting by motion and second; the transcript records the motion and recorded “Aye” votes but does not name the mover, seconder or provide a roll-call tally.
After the approval, committee members received information updates: a BEWell campus funding and timeline update from Director Valentine; an Enhanced Care Management review from the interim healthcare services director highlighting duplication across county programs and the need for a financial alignment; and a specialty clinics move and hospital capacity briefing from CEO Castro that included average daily census and long-term retrofit cost estimates. Committee members also received updates on co‑applicant and management services agreement processes and workforce and medical school partnership developments.
No public comment was recorded for this meeting. The committee had no closed-session items and adjourned at about 9:03 a.m.
