File #: 17-0674    Name: NMC Strategic Planning Cmte Ad Hoc - Jun 2017
Type: General Agenda Item Status: Passed
File created: 6/16/2017 In control: Board of Supervisors
On agenda: 6/27/2017 Final action: 6/27/2017
Title: Appoint an Ad Hoc Natividad Medical Center Strategic Planning Committee.
Attachments: 1. Board Report

Title

Appoint an Ad Hoc Natividad Medical Center Strategic Planning Committee.

Report

RECOMMENDATION:

It is recommended that the Board of Supervisors appoint two members to serve on an ad hoc Natividad Medical Center Strategic Planning Committee.

 

SUMMARY/DISCUSSION:

At the meeting of June 13, 2017, the Board requested that staff schedule an item to consider appointment of two members of the Board to an ad hoc committee to facilitate strategic planning efforts by the Natividad Medical Center (NMC) Board of Trustees and executive staff.   NMC has identified a number of strategic planning key issues for fiscal year (FY) 2017-18 including planning for potential changes to and/or repeal of the Federal Affordable Care Act and a variety of issues related to delivery of medical services to the community.

 

The Board's ad hoc NMC Strategic Planning Committee would conclude upon completion of NMC's FY 2017-18 strategic planning effort.

 

OTHER AGENCY INVOLVEMENT:

NMC and County Counsel were consulted on this recommended action.

 

FINANCING:

The cost for the recommended action is within the FY 2017-18 Recommended Budget.  There is no impact to the General Fund. 

 

BOARD OF SUPERVISORS STRATEGIC INITIATIVES:

Activities of the NMC Strategic Planning ad hoc Committee is consistent with the Board of Supervisors’ Strategic Initiatives for Administration, Infrastructure, and Health and Human Services. 

 

Check the related Board of Supervisors’ Strategic Initiatives:

_ Economic Development

X Administration

X Health & Human Services

X Infrastructure

_ Public Safety

 

 

Approved by:  Lew C. Bauman, County Administrative Officer