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Public Health and Health Planning Council February 2, 2012 Full STATE OF NEW YORK PUBLIC HEALTH AND HEALTH PLANNING COUNCIL ANNUAL MEETING AGENDA February 2, 2012 10:15 a.m. 90 Church Street 4th Floor, Room 4A & 4B New York City I. INTRODUCTION OF OBSERVERS Dr. William Streck, Chairman II. APPROVAL OF MINUTES December 8, 2011 Exhibit #1 III. ELECTION OF OFFICERS A. Election of Vice of Chairperson B. Announce Committee Chairpersons and Vice Chairpersons and Committee Membership • Committee on Codes, Regulations and Legislation • Committee on Establishment and Project Review • Committee on Health Planning • Committee on Public Health • Ad Hoc Committee to Lead the State Health Improvement Plan IV. 2011 ANNUAL REPORT Public Health and Health Planning Annual Report Exhibit #2 V. REPORT OF DEPARTMENT OF HEALTH ACTIVITIES A. Report of the Department of Health Nirav R. Shah, M.D., M.P.H., Commissioner of Health 1 B. Report of the Office of Health Systems Management Activities Lora Lefebvre, Deputy Director, Office of Health Systems Management C. Report of the Office of Health Information Technology Transformation Activities Rachel Block, Deputy Commissioner, Office of Health Information Technology Transformation D. Report of the Office of Health Insurance Programs Activities Jason Helgerson, Deputy Commissioner, Office of Health Insurance Programs E. Report of the Office of Public Health Activities Dr. Guthrie Birkead, Deputy Commissioner, Office of Public Health VI. PUBLIC HEALTH SERVICES Report on the Activities of the Committee on Public Health Jo Ivey Boufford, M.D., Chair of the Public Health Committee VII. HEALTH POLICY A. Report on the Activities of the Committee on Health Planning John Rugge, M.D., Chair of the Health Planning Committee ***Break for Lunch*** VIII. REGULATION Report of the Committee on Codes, Regulations and Legislation Exhibit #3 Angel Gutiérrrez, M.D., Chair For Emergency Adoption 11-27 Amendment of Section 401.2 of Part 401 of Title 10 NYCRR (Amendment to Limitations of Operating Certificates) For Adoption 11-27 Amendment of Section 401.2 of Part 401 of Title 10 NYCRR (Amendment to Limitations of Operating Certificates) 2 For Discussion 11-24 Amendment of Parts 763 and 766 of Title 10 NYCRR (Certified Home Health Agency (CHHA) and Licensed Home Care Services Agency (LHCSA) Requirements) IX. PROJECT REVIEW RECOMMENDATIONS AND ESTABLISHMENT ACTIONS Report of the Committee on Establishment and Project Review Jeffrey Kraut, Chair A. APPLICATIONS FOR CONSTRUCTION OF HEALTH CARE FACILITIES CATEGORY 1: Applications Recommended for Approval – No Issues or Recusals, Abstentions/Interests CON Applications Acute Care Services – Construction Exhibit #4 Number Applicant/Facility E.P.R.C. Recommendation 1. 112074 C University Hospital Contingent Approval (Suffolk County) Diagnostic and Treatment Center – Construction Exhibit #5 Number Applicant/Facility E.P.R.C. Recommendation 1. 112250 C Smile New York Outreach, LLC Contingent Approval d/b/a Smile Program Mobile Dentists (Queens County) Long Term Home Health Care Program – Construction Exhibit #6 Number Applicant/Facility E.P.R.C. Recommendation 1. 112116 C Dominican Sisters Family Health Contingent Approval Service, Inc. (Westchester County) 3 Transitional Care Units - Construction Exhibit #7 Number Applicant/Facility E.P.R.C. Recommendation 1. 112206 T St. Mary’s Healthcare Contingent Approval (Montgomery County) CATEGORY 2: Applications Recommended for Approval with the Following: PHHPC Member Recusals Without Dissent by HSA Without Dissent by Establishment and Project Review Committee CON Applications Acute Care Services – Construction Exhibit #8 Number Applicant/Facility E.P.R.C. Recommendation 1. 112059 C New York Presbyterian Hospital – Contingent Approval New York Weill Medical Center (New York County) Ms. Regan - Interest 2. 112259 C North Shore University Hospital Contingent Approval (Nassau County) Mr. Kraut – Recusal CATEGORY 3: Applications Recommended for Approval with the Following: No PHHPC Member Recusals Establishment and Project Review Committee Dissent, or Contrary Recommendations by HSA NO APPLICATIONS CATEGORY 4: Applications Recommended for Approval with the Following: PHHPC Member Recusals Establishment and Project Review Committee Dissent, or Contrary Recommendation by HSA 4 Residential Health Care Facility – Construction Exhibit #9 Number Applicant/Facility E.P.R.C. Recommendation 1. 111435 C The Wartburg Home Contingent Approval (Westchester County) Mr. Fassler - Interest CATEGORY 5: Applications Recommended for Disapproval by OHSM or Establishment and Project Review Committee - with or without Recusals Diagnostic and Treatment Center – Construction Exhibit #10 Number Applicant/Facility E.P.R.C. Recommendation 1. 101018 C Doctors United, Inc. Disapproval (New York County) CATEGORY 6: Applications for Individual Consideration/Discussion NO APPLICATIONS B. APPLICATIONS FOR ESTABLISHMENT AND CONSTRUCTION OF HEALTH CARE FACILITIES CATEGORY 1: Applications Recommended for Approval – No Issues or Recusals, Abstentions/Interests CON Applications Diagnostic and Treatment Center – Establish/Construct Exhibit #11 Number Applicant/Facility E.P.R.C. Recommendation 1. 101164 B Mobile Health Services, LLC Contingent Approval (New York County) 2. 112142 E Primary Health Care Plus, Inc. Approval (Nassau County) 5 Residential Health Care Facility – Establish Exhibit #12 Number Applicant/Facility E.P.R.C. Recommendation 1. 101068 E Guilderland Center Rehabilitation Contingent Approval and Extended Care Facility Operating Company, LLC d/b/a Guilderland Center Rehabilitation and Extended Care Facility (Albany County) Certificate of Amendment of the Certificate of Incorporation Exhibit #13 Applicant E.P.R.C. Recommendation 1. BMA, Medical Foundation, Inc. Approval Certificate of Dissolution Exhibit #14 Applicant E.P.R.C. Recommendation 1. Mary McClellan Hospital, Inc. Approval HOME HEALTH AGENCY LICENSURES Exhibit #15 Number Applicant/Facility E.P.R.C. Recommendation 1959 L Stat Staff Professionals, Inc. Contingent Approval (Saratoga, Warren, Albany, Greene, Franklin, Washington, Rensselaer, Columbia, Clinton, Fulton, Otsego, Ulster, Essex, Montgomery, Schoharie, Hamilton, Schenectady, and Delaware Counties) CATEGORY 2: Applications Recommended for Approval with the Following: PHHPC Member Recusals Without Dissent by HSA Without Dissent by Establishment and Project Review Committee 6 CON Applications Acute Care Services – Establish Exhibit #16 Number Applicant/Facility E.P.R.C. Recommendation 1. 112185 E Inter-Lakes Health, Inc. Contingent Approval (Essex County) Mr. Booth –Interest Dr. Rugge- Interest Ambulatory Surgery Centers – Establish/Construct Exhibit #17 Number Applicant/Facility E.P.R.C. Recommendation 1. 112244 E Unity Linden Oaks Surgery Contingent Approval Center, LLC (Monroe County) Mr. Booth – Interest Mr. Robinson – Recusal Certified Home Health Agencies – Establish Exhibit #18 Number Applicant/Facility E.P.R.C. Recommendation 1. 102239 E North Shore University Hospital, Approval Inc., d/b/a North Shore Home Care (Nassau County) Mr. Kraut - Recusal Residential Health Care Facility – Establish Exhibit #19 Number Applicant/Facility E.P.R.C. Recommendation 1. 112218 E *DEFERRED AT THE Contingent Approval DEPARTMENT’S REQUEST Waterfront Operations Associates, LLC d/b/a Waterfront Center for Rehabilitation and Health Care (Erie County) Mr. Booth - Interest Mr. Fassler – Recusal 7 HOME HEALTH AGENCY LICENSURES Exhibit #20 Number Applicant/Facility E.P.R.C. Recommendation 1994 L Independent Living for Contingent Approval Seniors, Inc. (Monroe and Wayne Counties) Mr. Booth – Interest Mr. Robinson – Recusal CATEGORY 3: Applications Recommended for Approval with the Following: No PHHPC Member Recusals Establishment and Project Review Committee Dissent, or Contrary Recommendations by or HSA Ambulatory Surgery Centers – Establish/Construct Exhibit #21 Number Applicant/Facility E.P.R.C. Recommendation 1. 111552 B The Surgery Center of Bayside, Contingent Approval LLC (Queens County) 2. 112032 B PBGS, LLC d/b/a Downtown Contingent Approval Brooklyn Gynecology Center (Kings County) CATEGORY 4: Applications Recommended for Approval with the Following: PHHPC Member Recusals Establishment an Project Review Committee Dissent, or Contrary Recommendation by HSA HOME HEALTH AGENCY LICENSURES Exhibit #22 Number Applicant/Facility E.P.R.C. Recommendation 1640 L Acute Care Experts, Inc. Contingent Approval (Bronx, Queens, Kings, Richmond, Nassau, and New York Counties) Ms. Regan – Interest 8 1956 L Advantage Management Contingent Approval Associates, Inc. d/b/a Advantage Homecare Agency (New York, Westchester, Kings, Queens, Bronx, and Richmond Counties) Ms. Regan – Interest 1678 L Amazing Grace Home Care Contingent Approval Services, LLC (New York, Bronx, Kings, Richmond, and Queens Counties) Ms. Regan – Interest 1696 L Diana’s Angels, Inc. Contingent Approval (Putnum, Bronx, Westchester and Dutchess Counties) Ms. Regan – Interest 1957 L Evergreen Choice, LLC Contingent Approval (New York, Bronx, Kings, Richmond and Queens Counties) Ms. Regan – Interest 1668 L Five Borough Home Care, Inc. Contingent Approval (Bronx, Kings, New York, Richmond, and Queens Counties) Ms. Regan – Interest 1733 L Heritage Homecare Services, Inc. Contingent Approval (New York, Kings, Queens, Bronx, Nassau, Suffolk and Richmond Counties) Ms. Regan – Interest 1835 L Longevity Care, LLC Contingent Approval (Westchester County) Ms. Regan – Interest 2004 L Long Island Living Center, LLC Contingent Approval d/b/a Long Island Living Center
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