PUBLIC HEALTH TRUST BOARD OF TRUSTEES TELEVISED MEETING AGENDA Wednesday, January 27, 2016 3:00 p.m. to 5:00 p.m. Stephen P. Clark Center Board of County Commission Chambers Second Floor 111 N. W. First Street Miami, Florida 33128 PUBLIC HEALTH TRUST BOARD OF TRUSTEES TELEVISED MEETING AGENDA Wednesday, January 27, 2016 3:00 p.m. to 5:00 p.m. Stephen P. Clark Center Board of County Commission Chambers Second Floor 111 N. W. First Street Miami, Florida 33128 Board of Trustees Rules Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the Public Health Trust Board of Trustees, shall be barred from further audience before the board, unless permission to continue or again address the board be granted by the Chairperson. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the Commission Chambers. Persons exiting the Commission Chambers shall do so quietly. The use of cell phones in the Commission Chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those seated around the board table, must exit the Commission Chambers to answer incoming cell phone calls. 1. MOMENT OF SILENCE Joe Arriola, Chairman 2. PLEDGE OF ALLEGIANCE Joe Arriola, Chairman 3. REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS REQUIRED BY SECTION 286.0114.FLA.STAT. (CHAPTER 2013-227, LAWS OF FLORIDA) Joe Arriola, Chairman Page 1 of 4 PUBLIC HEALTH TRUST BOARD OF TRUSTEES AGENDA – January 27, 2016 4. REPORTS (a) Public Health Trust Board of Trustees Presented by Joe Arriola, Chairman (1) Agenda item(s) recommended to be added, deferred, or deleted (2) Previous meetings minutes recommended to be approved: (a) Meeting minutes as of November 23, 2015 (regular televised meeting) (b) Meeting minutes as of December 18, 2015 (special meeting) (b) Jackson Health System Presented by Carlos A. Migoya, President and Chief Executive Officer (c) Florida International University College of Medicine Presented by John A. Rock, M.D., Dean and Senior Vice President for Medical Affairs (d) University of Miami Miller School of Medicine Presented by Steven Falcone, M.D., Chief Executive, University of Miami at Jackson Memorial Hospital and Associate Vice President for Medical Affairs; Professor of Radiology, Neurological Surgery and Ophthalmology (e) Joint Conference and Efficiencies Committee Presented by Darryl K. Sharpton, Chairman (f) Strategy and Growth Committee Presented by Joe Arriola, Chairman (g) Fiscal Committee Presented by Mojdeh L. Khaghan, Chairwoman (1) Review of Jackson Health System Combined Financial Statements as of December 31, 2015 Presented by Mark T. Knight, Executive Vice President and Chief Financial Officer, Jackson Health System (h) Miami-Dade County Attorney Presented by Eugene Shy, Jr., Assistant Miami-Dade County Attorney Page 2 of 4 PUBLIC HEALTH TRUST BOARD OF TRUSTEES AGENDA – January 27, 2016 5. RESOLUTIONS RECOMMENDED TO BE APPROVED (a) Resolution approving the Medical Staff and Health Professional Affiliate Staff Membership and Clinical Privileges; approving Initial Appointments, Reappointments and Clinical Privileges and Activities; approving Modifications to Medical Staff Membership Category and Clinical Privileges; accepting Resignations and Leaves of Absences – January 2016 Motion to approve the resolution Joe Arriola, Chairman (b) Resolution approving the establishment of a Residency Program in Emergency Medicine under the auspices of the Accreditation Council for Graduate Medical Education and approving the ensuing funding costs associated with establishing such Residency Program, and further authorizing the President and Chief Executive Officer, or his designee, to take any actions necessary to so follow-up on establishing such residency program – January 2016 Sponsored by Peter G. Paige, MD, MMM, CPE, FACEP, FACPE, Executive Vice President and Chief Medical Officer Motion to approve the resolution Joe Arriola, Chairman (c) Resolution authorizing and approving award of bids and proposals, waiver of bids, and other purchasing actions for January 2016, in accordance with the Public Health Trust’s Procurement Policy, Resolution No. PHT 10/12-078 Sponsored by Rosa Costanzo, Vice President and Chief Procurement Officer, Strategic Sourcing and Supply Chain Management Division, Jackson Health System Motion to approve the resolution Joe Arriola, Chairman Page 3 of 4 PUBLIC HEALTH TRUST BOARD OF TRUSTEES AGENDA – January 27, 2016 5. RESOLUTIONS RECOMMENDED TO BE APPROVED cont… (d) Resolution approving the 2015-2018 Collective Bargaining Agreement by and among Miami-Dade County, the Public Health Trust, and Committee of Interns and Residents (CIR), and recommending that the Board of County Commissioners ratify the Agreement Sponsored by Carlos A. Migoya, President and Chief Executive Officer, Jackson Health System Motion to approve the resolution Joe Arriola, Chairman (e) Resolution approving use of Jackson Miracle-Building Bond funds for eight (8) projects as described in the President’s memorandum dated January 27, 2016 Sponsored by Isa M. Nunez, Vice President, Facilities Design and Construction, Jackson Health System Motion to approve the resolution Joe Arriola, Chairman 6. ADJOURNMENT Joe Arriola, Chairman Page 4 of 4 1. MOMENT OF SILENCE Joe Arriola, Chairman 2. PLEDGE OF ALLEGIANCE Joe Arriola, Chairman 3. REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS REQUIRED BY SECTION 286.0114.FLA.STAT. (CHAPTER 2013-227, LAWS OF FLORIDA) Joe Arriola, Chairman 4. REPORTS 4 (a) Public Health Trust Board of Trustees Presented by Joe Arriola, Chairman 4 (a) (1) Agenda item(s) recommended to be added, deferred, or deleted 4 (a) (2) Previous meetings minutes recommended to be approved PUBLIC HEALTH TRUST BOARD OF TRUSTEES MEETING MINUTES Monday, November 23, 2015 3:00 p.m. to 5:00 p.m. Stephen P. Clark Center Board of County Commission Chambers Second Floor 111 N. W. First Street Miami, FL 33128 Public Health Trust Board of Trustees Joe Arriola, Chairman Mojdeh L. Khaghan, Vice Chairwoman William Heffernan, Treasurer Irene Lipof, Secretary Ralph G. Patino Darryl K. Sharpton Carlos Trujillo ____________________________________________________________________________________________________________ Members Present: Joe Arriola, Chairman, Mojdeh L. Khaghan, Vice Chairwoman, Ralph G. Patino, William J. Heffernan, Darryl K. Sharpton, and Irene Lipof Member(s) Excused: Carlos Trujillo In addition to the Board of Trustees, the following staff members and Assistant Miami-Dade County Attorneys were present: Carlos A. Migoya, Don S. Steigman, Esther Abolila, and Marilyn Moss; and Christopher Kokoruda, Laura Llorente, and Laura E. Wade, Assistant Miami-Dade County Attorneys ____________________________________________________________________________________________________________ The Public Health Trust Board of Trustees meeting was called to order by Joe Arriola, Chairman at 3:03 p.m. 1. MOMENT OF SILENCE 2. PLEDGE OF ALLEGIANCE The PHT BOT convened in a moment of silence which was followed by the Pledge of Allegiance. 3. REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS REQUIRED BY SECTION 286.0114.FLA.STAT. (CHAPTER 2013-227, LAWS OF FLORIDA) There were no requests from the public to be heard. Page 1 of 6 PUBLIC HEALTH TRUST BOARD OF TRUSTEES MEETING MINUTES – November 23, 2015 4. SWAERING IN CEREMONY – OATH OF OFFICE, PUBLIC HEALTH TRUST BOARD OF TRUSTEES On behalf of William J. Heffernan, new member of the Public Health Trust Board of Trustees, Harvey Ruvin, Clerk of the Courts and Ex-Officio Clerk of the Board of County Commissioners administered the Oath of Office. 5. REPORTS (a) Public Health Trust Board of Trustees No report. (1) Agenda items recommended to be added, deferred, or deleted There were no agenda items recommended to be added, deferred, or deleted. (2) Previous meeting minutes recommended to be approved: (a) Meeting minutes as of September 28, 2015 (regular televised meeting) (b) Meeting minutes as of October 26, 2015 (special meeting) Motion to approve the previous meeting minutes Joe Arriola, Chairman Irene Lipof moved approval; seconded by William J. Heffernan, and carried without dissent. (b) Jackson Health System Carlos A. Migoya, President and Chief Executive Officer announced that North Dade Health Center located in Miami Gardens is the fifth proposed location for Jackson Health System (JHS) new network of Urgent Care Centers. For the first time JHS will upgrade an existing JHS facility adding urgent care services and a wide range of primary care already provided at that facility. Several physicians and executive leaders representing JHS and UHealth have been named as South Florida’s Top Black Health Care Professionals of 2015 by Legacy Magazine. The honorees are Andre Boyd, Chief Executive Officer, Jackson North Medical Center, James M. Trice, III, M.D., Assistant Professor of Medicine UHealth, Rudy Moise, D.O. and Member Jackson Foundation Board, Shyroll Morris, Chief Satellite Operations Officer, UHealth, Giovana Thomas, M.D., a head and neck surgeon and Associate Professor of Otolaryngology, University of Miami Miller School of Medicine, Gail Bouie Ward, Executive Director, Sylvester at Plantation, and Andrea Trowers, M.D., Dermatologist, University of Miami Miller School of Medicine. Thanks to Nicolette B. Tessler, Chief Executive Officer, Behavioral Health Hospital and Karina Chavarri, Internal