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File #: 21-954    Version: 1 Name:
Type: Multi-Item Status: Passed
File created: 11/18/2021 Departments: COUNTY MANAGER
On agenda: 12/7/2021 Final action: 12/7/2021
Title: Measure K: Recommendation to: A) Adopt a resolution authorizing a grant agreement with AHMC Seton Medical Center LLC and AHMC Healthcare Inc. for the term December 7, 2021 through June 30, 2027, in an amount not to exceed $10,000,000; and B) Approve an Appropriation Transfer Request (ATR) in the amount of $10,000,000 appropriating Measure K funds from Non-Departmental Reserves to Non-Departmental Miscellaneous Other Contributions for FY 2021-22.
Attachments: 1. 20211207_r_Seton Grant Funds.pdf, 2. 20211207_a_Seton Agreement.pdf, 3. 20211207_atr_Seton Grant Funds
Special Notice / Hearing: None__
Vote Required: 4/5th Vote

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Manager
Subject: Measure K: Grant Agreement with AHMC Healthcare Inc. and AHMC Seton Medical Center LLC.

RECOMMENDATION:
title
Measure K: Recommendation to:

A) Adopt a resolution authorizing a grant agreement with AHMC Seton Medical Center LLC and AHMC Healthcare Inc. for the term December 7, 2021 through June 30, 2027, in an amount not to exceed $10,000,000; and

B) Approve an Appropriation Transfer Request (ATR) in the amount of $10,000,000 appropriating Measure K funds from Non-Departmental Reserves to Non-Departmental Miscellaneous Other Contributions for FY 2021-22.

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BACKGROUND:
AHMC Seton Medical Center LLC ("AHMC Seton") is a California limited liability company and the licensed operator of AHMC Seton Medical Center, a general acute care hospital located in the City of Daly City ("Seton Hospital"). AHMC Healthcare Inc. ("AHMC Healthcare") is a California corporation headquartered in Alhambra, California and AHMC Seton is a corporate affiliate of AHMC Healthcare. Seton Medical Center Coastside ("Seton Coastside"), which operates an emergency department and provides outpatient ancillary services and skilled nursing care to inpatient residents, is also a part of the AHMC Healthcare system.

Seton Hospital and Seton Coastside play an important role in the County's healthcare delivery system, providing medical care to a full range of residents of the County, many of them dependent on safety net services, particularly in the northern portion of the County, including Health Plan of San Mateo members and County residents who receive healthcare under the County's Access to Care for Everyone ("ACE") Program.

DISCUSSION:
Pursuant to statutory requirements (including under the Alfred E. Alquist Hospital Facilities Seismic Safety Act of 1983 as amended by the California Hospital Facilities Seismic Act) and...

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