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Palomar omerado Health



BOARD OF DIRECTORS

REGULAR BOARD MEETING

Palomar Medical Center, Graybill Auditorium, Escondido



Monday, February 7,2005



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CLOSED SESSION 5:30 p.m.
ADJOURNMENT TO OPEN SESSION 6:30 p.m. No reportable action.
CALL TO ORDER 6:40 pm



Quorum comprised Directors Bassett, Greer, Kleiter, Krider, Larson, Rivera and Scofield.

OPENING CEREMONY The Pledge of Allegiance was recited in unison, followed by an inspirational reading by Chaplain Hard (attached).
MISSION AND VISION STATEMENTS .
The PPH mission and vision statements were read by Director Kleiter, as follows:



The mission of Palomar Pomerado Health is to heal, comfort and promote health in the communities we serve.



The vision of PPH is to be the health system of choice for patients, physicians and employees, recognized nationally for the highest quality of clinical care and access to comprehensive services.

NOTICE OF MEETING Notice of Meeting was mailed consistent with legal requirements
PUBLIC COMMENTS Chairman Rivera noted that he had received a number of public comments, all of which would be heard this evening and that he would coordinate speakers.
Mr. Kris Hartnett









• Jerome Sinsky, MD

Mr. Hartnett of Escondido representing the San

Diego County Building & Construction

Trades, requested that one member from that

organization be represented on the Citizens

Oversight Committee.

Dr. Sinsky who practices at PMC and a

Chairman Rivera thanked Mr. Hartnett for his interest and encouraged him to stay until the end of the meeting.

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Dr. Sinsky was thanked for



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resident of Escondido for 22 years asked that

PMC be kept in a downtown location and that

PPH should work with the City of Escondido

to do so. He was particularly concerned about

ease of access to the ERTC site.

presenting his comments to the

Board.

• Mr. Larry Michel Mr. Michel, Orthodontist of Escondido, spoke on the move from the current PMC location to a site elsewhere in Escondido and asked why PPH continues to insist on the ERTC site, and how this would impact Deer Springs, Ramona, and other areas of the hospital district, noting that the proposed new hospital site should

work for everyone.

Chairman Rivera thanked Mr. Michel for bringing his comments to the Board.
• Paul Milling, MD Dr. Milling, Orthopedic Surgeon, introduced himself as having been a former PPH Board member, and that three years ago he had addressed the Board regarding the Trauma strike.

At this point he requested that his letter of January 12, 2005 be made a formal inclusion in these minutes. He also submitted a petition containing over 150 signatures from Surgeons/Physicians as well as Operating Room. and Recovery Room staff, particularly in regard to the C section issue.

Chairman Rivera thanked Dr.

Milling for his comments stating that Mr. Covert would fully review those matters that were of concern.

Dr. Milling stated that County guidelines call for in-house staff to be ready. The OR crews have a 30 minute response time. He indicated that surgeons at PMC cannot get their surgeries scheduled at a reasonable time due to emergencies and OBs/C Sections and that there should be dedicated 24/7 OB anesthesia and an OB area in the OB unit resulting in improved OB care. Dr. Milling then compared facets of PMC to those at Pomerado, the latter of which he felt was perceived to have more conducive services and amenities, and also indicating that PMC had generally supported Pomerado financially. Charts were produced by Dr. Milling to illustrate his comments, noting that things have to change.

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Timing of surgeries and "bumping" were a continuing problem, with many surgeries being undertaken at night.

Dr. Milling noted that he had been to the OR Committee and contacted the Chief of Surgery.

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• Kevin Schwartz, MD Dr. Schwartz, representing Anesthesiology, also spoke in support of Dr. Millings public comments.
• Joseph Mann, MD Dr. Mann, Orthopedic Hand Surgeon, supported Dr. Milling in his request for additional OR and OB staffing at PMC.
• Laurence McKinley, MD Dr. McKinley, Orthopedic Surgeon of Escondido, also supported the request for additional OR and OB staffing at PMC. .
• Kim Fournier Kim Fournier, SPD Technician at PMC supported Dr. Millings discussion on OR/OB Staffing.
• Rachel Moffitt





• Steve Pfeffer

Rachel Moffitt of Oceanside also supported Dr. Milling.



Steve Pfeffer, Radiology Technician at PMC supported Dr. Millings request for more staffing in the OR to assure best care.

All were thanked for the public comments made to the Board this evening.



AGENDA ITEM

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APPROVAL OF MINUTES

• January 17, 2005













• December 15, 2004/Special









• May 24, 2004/Special









• January 6, 2004/Special

MOTION: by Bassett, 2" by Scofield and agreed to approve the minutes of the Regular January 17, 2005 Board Meeting as submitted.



MOTION: by Scofield, 2"~ by Bassett and agreed to approve the minutes of the Special December 15, 2004 Board Meeting as submitted.



MOTION: by Scofield, 2"' by

Kleiter and agreed to approve the

minutes of the Special May 24, 2004

Board Meeting as submitted.



MOTION: by Scofield, 2" by Kleiter and agreed to approve the minutes of the Special January 6, 2004 Board meeting as submitted.

CONSENT ITEMS

including Physician Recruitment

Agreement with Eric Malcolm

Gross, MD (ENT);

Annual Review of Finance Cttee

Bylaws & Position Description; &

Finance Cttee Meeting Dates 2005

MOTION: by Larson, 2" by

Scofield and carried to approve the

Consent Items as submitted.



Director Greer declined.

PRESENTATION
• Environment of Care

Annual Report 2004

PMC and Pomerado















.

Kevin Matsukado, Director of Safety & Security presented the Environment of Care Annual Report 2004 for both PMC and Pomerado together with an Executive Summary, noting that the EOC (Environment of Care) focuses on providing a safe, functional and effective environment for patients, staff, and visitors. Areas covered included PMC, Pomerado, Escondido Surgery Center, PCCC, Home Health/Psychiatric Outpatient Center and Villa Pomerado. Our leaders will continue to plan and design the EOC in a manner consistent with the PPH The Board acknowledged and thanked Mr. Matsukado for his informative report. Following input from Director Kleiter, it was generally agreed that an EOC Report be made on a regular basis through the Facilities & Grounds Committee.

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AGENDA ITEM

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mission and values and the design will consider the needs of our patients and individuals served, including our staff members and others.
REPORTS
Medical Staff
Palomar Medical Center
• Credentialing





















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Robert D. Trifunovic, MD, Chief of PMC

Medical Staff elect on behalf of James S.

Otoshi, MD., Chief of PMC Medical Staff,

presented PMCs requests for approval of

Credentialing Recommendations,

MOTION: by Scofield, 2~ by Kleiter and carried to approve the PMC Medical Staff Executive Committee credentialing recommendations for the PMC Medical Staff, as presented. None opposed.



Directors Larson and Rivera abstained to avoid potential conflict of interest.

Director Greer declined.

• Medical Staff Bylaws, Rules and Regulations Robert D. Trifunovic, MD, Chief of PMC

Medical Staff elect on behalf of James S.

Otoshi, MD., Chief of PMC Medical Staff,

presented amendments to PMCs Medical Staff

Bylaws, Rules and Regulations.

MOTION: by Scofield, 2"" by Bassett and carried to approve the amendments to PMCs Medical Staff Bylaws, Rules and Regulations, as presented. None opposed.



Directors Larson and Rivera abstained to avoid potential conflict of interest.

Director Greer declined.

• Performance

Improvement (P1) Plan

from PMC and Pomerado

Medical Staff Executive

Committees

Robert D. Trifunovic, MD, Chief of PMC Medical Staff elect on behalf of James S. Otoshi, MD., ChiefofPMC Medical Staff, explained that a Performance Improvement (P1) Plan had been jointly submitted from PMC and Pomerado Medical Staff Executive Committees held January 24 and 25, 2005. The Plan was modified to include the Patient Safety Committee and its functions as well as reflecting current committee composition and correct organizational titles. MOTION: by Larson, 2" by Bassett and carried to approve the Performance Improvement Plan as jointly submitted from PMC and Pomerado Medical Staff Executive Committees held January 24 and 25, 2005. None opposed.



Directors Larson and Rivera abstained to avoid potential conflict of interest. Director Greer declined.

u\my docs\pph bd mtgs 2005\reg lxi mitts 0207-05:cdm ADDEMXJM: Feb 7, 2005 Minutes to reflect that Dir. Bassett ABSTAINED frottt 5



~, ,Oy~\ voting for PMC and Paterado Madical Staff Credentialing due to

.._- potential conflict of interest. (See Mar 14, 2005 minutes approval).



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Escondido Surgery Center
• Credentialing



















.

Robert D. Triflinovic, MD, ChiefofPMC

Medical Staff elect on behalf of L. Richard

Greenstein, MD., Medical Director of the

Escondido Surgery Center, presented requests

for approval of Credentialing

Recommendations.

MOTION: by Kleiter, 2"' by Scofield and carried to approve the PMC Medical Staff Executive Committee credentialing recommendations for the Escondido Surgery Center, as presented. None opposed.



Directors Larson and Rivera abstained to avoid potential conflict of interest.

Director Greer declined.

Pomerado Hospital
• Credentialing





















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Paul E. Tornambe, MD., Chief of Pomerado

Medical Staff, presented Pomerado Hospitals

requests for approval of Credentialing

Recommendations.













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MOTION: by Scofield, 2"' by Krider and carried to approve the Pomerado Hospital Medical Staff Executive Committee credentialing recommendations for the Pomerado Medical Staff, as presented. None opposed.



Directors Larson and Rivera abstained to avoid potential conflict of interest.

Director Greer declined.

Administrative
Chairperson - Palomar Pomerado Health Foundation G. Douglas Moir, MD
. Dr. Moir, on behalf of the Foundation, presented a verbal report to the Board noting that the resignation of their Executive Director had been received and that a search for replacement was underway. Director Scofleld wished to acknowledge the work that had been undertaken by Ms Annasnaria Repetti in that position..

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Ms Marilyn Johnson, Senior Director of
Giving will assume the position of interim
CEO of the Foundation. Ms Tina Pope will
work with the Chairmans Council adding one
key person in the next few weeks.
It was announced that the First Annual Golf
Tournament at Pauma Valley Country Club
will be held in June.


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Chairman of the Board - Palomar Pomerado Health Marcelo R. Rivera, MD
• Resolution No. 02.07.05(01)-02 -- Director Alan W. Larson, MD A resolution expressing sincere appreciation for the dedication to PPH of former Board Chairman Alan W. Larson, MD (currently Director), for his six years of service to date, was read out by current Board Chairman Marcelo R. Rivera, MD, noting that Director Larson had held the position of Board Chairman for two consecutive calendar years in 2003 and 2004. MOTION: by Scofield, 2" by

Bassett and carried to approve

Resolution No. 02.07.05(01)-02 in

appreciation of Alan W. Larson, MD.

All in favor. None opposed.



Director Larson profusely thanked the Board for such a resolution noting that the period of his Chairmanship had covered a very exciting period including the passage of Proposition BB and appreciated the Boards cohesiveness and cordiality. He looked forward to continuing his work as a member of the Board.

• Resolution No.

02.07.05(02)-03 -- former

Director Michael D.

Berger, MD

A resolution expressing sincere appreciation to

former Director Michael D. Berger, MD was read out by Board Chairman Marcelo R. Rivera, MD, noting that during Dr. Bergers four years of elected office he had served as Chairman of the Board Quality Review Committee, and ED Call Task Force, and was a member of the Finance, Governance, and Community Relations Committees. His support of PPH and keen interest in quality and patient well-being, telemedicine and medical technology was acknowledged.

MOTION: by Krider, 2"' by Bassett

and carried to approve Resolution No.

02.07.05(02)-03 in appreciation of

Michael D. Berger, MD.

All in favor. None opposed.

• Premier Governance Conference Jan 24-26, 2005









-- re: Public Comments

Chairman Rivera reported on his attendance at the recent January 24-26,2005 Premier Governance Conference, noting that it would appear that we are doing what we should be doing. He then distributed copies of his report.

--Regarding public comments made this evening, he said that he respected the community for addressing the Board and the manner in which the speakers handled these matters. He emphasized that both PMC and Pomerado Hospital are important; the issues are important; and that the Medical Staffs and Administration have heard these comments.

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Michael H. Covert
Leadership in Ms Kate Stacy from IMC was honored as the Award -- January 1st Qtr 2005 Leadership in Action awardee.

Michael Covert read from her commendation letter. Ms Stacy was not present but her attendance was anticipated in February.

Action Award -- Ms Laura Williams of PPH Managed Care was2005 presented with a letter of commendation and accompanied by her supervisor, Ms Margie Drobatschewsky, the latter noting that it was a pleasure working with Ms Williams. Ms Williams responded that it was an honor for her to be chosen for this award but emphasized that everything depended on the team work involved.
Way" Board Michael Covert reported on a visit made by Dr. Meeting with David Nash who spoke on the topic of Faces of

Nash -- January Quality as the "PPH Way" Board Educational full-day Session that was held on Saturday, January 22, 2005. Gustavo Friederichsen would be able to provide this on disk or CD. Director Scofield felt the Board would enjoy this as a supplement to the presentation.

Gap Analysis Mr. Covert reported on working toward the

Educational Baldridge Silver Award level, noting that as a

-- February 3, result of the Gap Analysis it was noted that PPH came out strongly on governance. It was a valuable session with consensus being that a report be compiled to submit to the California Baldri4ge Award Scheme. Michael Covert reported upon a recent meeting he attended noting that there was discussion

from around the country regarding the advocacy agenda for AHA, with emphasis on reduction of taxes, issues of Social Security as well as the war in Iraq. Healthcare emphasis in Congress will be on tax exempt status, future guidelines on discounting from charges for those who cannot pay, including MediCal and Medicare matters. Pay for Performance, as well as development of specialty hospitals.

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• Board of the Governance Health Forum for CHA Mr. Covert announced that Chairman Marcelo Rivera, MD had been accepted on to the Board of the Governance Health Forum for CHA regarding advocacy.

It was noted that Director T. E. Kleiter is the PPH Board representative on ACHD, and that these appointments provide excellent advocacy coverage for PPH.

• 2" Annual PPH Leadership Gala -- February 11,2005 Michael Covert reminded of the 2"' Annual

PPH Leadership Gala event to be held February 11,2005 at the Center for the Arts, Escondido, honoring our leadership including physicians, auxilians, HCACs, Foundation members, etc.

• Administrative recruitment Mr. Covert noted that recruitment for Dr.

Tesoros position as Chief Quality

Management Officer is underway with a number of candidates undergoing an interview process.

• Public Comments -- Paul

Milling, MD

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,

Michael Covert relayed that he was disturbed that the issues Dr. Milling raised under Public Comments warranted a petition from Dr. Milling signed also by others, but respected their right to do this. He would have been available to meet if the matter had been raised directly with him.



There were many issues at play in this matter -- OB however was the issue that had been raised. We wished to ensure through our quality management that we really do have the safest place in which to practice. Mr. Covert continued that relevant parties will meet on 22 February so as to bring everyone together to discuss the whole issue. He was interested not in the rhetoric but in what was behind it. He then asked Lone Shoemaker, Chief Nurse Executive, to also respond.

, .
Ms Shoemaker said she acknowledged Dr. Millings comments and that Staff had been working on several issues during the last '

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'
couple of years since Premier conducted a

survey in the OR and had noted several things

which we had done extremely well -- of world-

class standard - and others which were not an

issue but could be improved. It was

acknowledged that 22% of our operating cases

are undertaken "after hours" with insufficient

OR suites. There is need for a trauma suite, an

OB suite and an Ortho suite, etc. It was noted

that if a C section occurs in our OB

Department, we only have one surgical suite

and then have to return to the Operating room.

Ms Shoemaker heard Dr. Millings concerns,

noting that we do have staff coverage 24/7 in

our Trauma area up to 2-call deep, with a 3fh

crew that could be called in. She also stated

that there is a meeting scheduled with Dr.

• McKinley, Orthopedic Surgeon, to review the

issues.

Michael Covert thanked Ms Shoemaker for hen

report and stated that we cannot compare PMC

with Pomerado Hospital as each has a different

kind of volume and activity. Also, physicians

have their own office hours during the day for

patients, so that often operations are added on to the end of the day to accommodate such schedules.



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•





•































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•

Mr. Covert posed the question as to whether patients are being put in jeopardy. He answered that there could be waiting times, but emphasized that patients are not put in jeopardy. It may be that in a particular instance another team could have been called in earlier, but there had been a certain amount of rhetoric this evening and Mr. Covert wished to be clear on the issues at hand. He reiterated that Pomerado Hospital is different from PMC in terms of volume and activity at the two locations. PPHs commitment is that we will continue to follow this matter through the Quality Review Committee of the Board and would encourage Dr. Paul Milling to also follow through with that committee, the O.R. Committee and the Chief of Staff. The Board would ensure we are doing this as we try to do the right thing. Ms. Shoemakers report will go back through the Quality Review Committee to effect potential changes as quickly as possible.
• Chairman Rivera commented that we have dedicated physicians who volunteer a great deal of their time in many ways. He appreciated the presentation and the newspaper articles, emphasizing that we are very open and, being a public health system, we encourage openness from Finance, to Strategic Planning, to Quality, to airing differences of opinion in public.



Mr. Covert confirmed that Dr. Millings matter would be directed back through the Quality Review Committee of the Board as well as through the Medical Staff OR Committee, and that patients should be reassured that they receive excellent service at PPH.

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INFORMATION ITEMS Discussion by exception only Informational
• Human Resources Director Bassett noted that on p. 147 of the Board Packet (Info: Annual Review of Bylaws/HR Committee) item (v) should read "Ensure that all special studies and recommendations/proposals..."
• Community Relations
• Strategic Planning
• Governance
• Quality Review
• Internal Audit



AGENDA ITEM DISCUSSION CONCLUSIONS/ACTION FOLLOW-

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COMMITTEE REPORTS
Human Resources Nancy L. Bassett, RN, MBA, Chairperson
• Approval: Pension Plan Following discussion and reaffirmation by the Human Resources Committee regarding the current PPH Pension Plan and noting that a Board Educational presentation had been held on December 14, 2004 regarding the Calpers Pension Plan, it was felt that the PPH Pension Plan remained the best economic proposal which is a self-funding benefit plan. On behalf of the HR Committee, Director Bassett requested reaffirmation of the current PPH Pension Plan. No discussion ensued.



Following the vote, Chairman Rivera summed up the assessment of the HR Committee by stating that we are remaining with a defined contribution plan rather than a defined compensation plan.

Director Bassett noted that we are also looking at an additional benefit.

MOTION: by Kleiter, 2n41 by Krider

and carried to reaffirm the PPH

Pension Plan currently in place.

All in favor. None opposed.



Director Greer declined.

Governance Committee



• Approval: Revision to

Governance Committee

Non-Voting Membership -

Chief Marketing Officer

replacing Chief Planning

Officer

Linda C. Greer, RN, Chairperson Director Greer stated that following annual review by the various committees of their respective sections of the Bylaws, the Governance Committee requested Board approval to a revision of the Non-Voting Membership on Governance Committee deleting the Chief Planning Officer and replacing with the Chief Marketing Officer, including such amendment in the Bylaws. MOTION: by Bassett, 2" by Scofleld and carried to approve the revision of the Non-Voting Membership on Governance Committee, deleting the Chief Planning Officer and replacing with the Chief Marketing Officer, including this amendment in the Bylaws.

All in favor. None opposed.



Director Greer declined.

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Approval: Revision to

Facilities & Grounds

Committee Non-Voting

Membership to include

appointed physician

Director Greer requested an addition to the

Non-Voting Membership of the Facilities &

Grounds Committee regarding an Executive

Committee recommendation for an appointed

physician, and for inclusion in the Bylaws.

MOTION: by Bassett, 2" by Scofield and carried to approve the addition to the Non-Voting Membership of the Facilities & Grounds Committee regarding an Executive Committee recommendation for an appointed physician, and for inclusion in the Bylaws.

All in favor. None opposed.



Director Green declined.

• Approval: Determination of Consensus for 2005 monthly Board Education

•schedule regarding day of

week and time period

Director Green requested Board consensus on a day of the week and time period in connection with the monthly Board Education schedule for

2005.

MOTION: by Rivera, 2~~d by

Scofield and carried to approve the

2" Friday of every month as being

the day selected for the purpose of

Board Education for 2005.

All in favor. None opposed.



Director Green declined.

Time period during



those days to be determined based upon Mr. Covert compiling the speakers program.



Dates for the year to be calendared in the board calendar and notified. (This has since been done).

Finance , T. E. Kleiter, Chairman
• Outpatient Services

Pavilion Development

Agreement with Pacific

Medical Buildings

Director Kleiter requested that this item be deferreL Deferred



•





••.

•___________________
• Approval: Policy,

Procedures & Guidelines

for Formation of the

Citizens Oversight

Committee









•

Director Kleiter requested approval to the Policy, Procedures and Guidelines for the Formation of the Citizens Oversight Committee, accompanying membership application, and seating deadline of June 30, 2005. Deadline for submission of application

to be determined by the Board

There would be no less than a nine-member committee with four seats having specific requirements. Director Kleiter requested approval, explaining that the purpose of the

MOTION: by Kleiter, 2"' by Bassett and carried to approve the Policy, Procedures and Guidelines as submitted for the Palomar Pomerado Health Hospital, Emergency Care, Trauma Center Improvement and Repair Measure Bonds Independent Citizens Oversight Committee, as submitted.

All in favor. None opposed.

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committee is to review how expenses were made and that it is not a committee that would be involved in any decision as to how money is spent. It is basically a citizens review committee to ensure the money is spent properly. Director Green declined.
BOARD MEMBER

COMMENTS/AGENDA ITEMS

FOR NEXT MONTH



















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Director Kleiter referred to his anticipated

attendance at ACHD Legislative Days March 7

and 8.



Director Bassett and Chairman Rivera noted that they will be attending CHA Legislative Day Mar 2/3.



It was noted that JCAHO accreditation survey will commence at PPH the week of March 7.



Chairman Rivera thanked all for coming to the meeting and for their input.

•
ADJOURNMENT 8:15 p.m.
SIGNATURES



• Board Secretary



•









• Board Assistant



•

Lit. ~Cc

Nancy II. Scofiel~

--.
Chnshne D. Meane~ ........~_--

























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• •f~fl~ iifif~ 'If ~IIf • 1•11 ~1Pf ~ p ~ ~ 'if ' ~ 11 l~:if~ 1 if~ fj

To: PPH Board of Trustees

From:Chaplain Bill Hard

Subject: Recitation

Date: 02-07-04



SOMETHING MORE





God has given us all this---and more!



Do we, sometimes, feel as if there is something better than what we are now experiencing, waiting for us just around the corner?



Or, maybe we feel an urgency to discover something more that is just beyond our grasp. The feeling is right; there is more! Even with all that we now have and hope to have, God has something more for us!



It is Gods good pleasure to give us the kingdom, which includes health, inner peace, and unlimited abundance! So whether we feel that there is more waiting for us in a certain career or in a more fulfilling relationship, we know that God is always ready to give us more love, joy, and peace, for;



"Is not life more than food, and the body more than clothing? Look at the birds of the air; they neither sow nor reap nor gather into barns, and yet your heavenly Father feeds them. Are you not of more value than they?" Mt 6:25-26



~I~1I 1~t~I fc ~ ~ . ~ ~ ~ ~ ~ ~ ~ if1~~~ I~, ~

• PAUL C. MILLING, M.D.

A Professional Corporation

Diplomate American Board Orthopaeclic

163 North Date Street

Escondido, CA 92025

760 746-7965 Fax 7607454766

January 12, 2005







Michael Covert, CEO

Palomar/Pomerado Hospital District

15255 Innovation Drive

San Diego, CA 921 28-3410



Dear Mr. Covert:



This letter is to document some of the problems that we have with the Palomar Operating Room Department, to illustrate the problems, and to request that they be solved in a timely manner. You and the Board of Directors are the ones who can break through the bureaucratic inertia that exists at Palomar.



Example 1: •



On December 1, 2004, a trauma case presented in the Emergency Room at approximately 7pm. The 55-year-old Escondido City employee had a motor vehicle accident and sustained an open femur fracture, fractured patella, fracture of the acetabulum and facial lacerations. I put the case on the add-on schedule at 8pm. The. two evening OR crews were busy in surgery. I requested the designated "trauma crew" be called in from home for this trauma case. By County guidelines, we are supposed to have a crew readily available within 30 minutes for trauma cases. When the crew arrived, they were told to do a recently added on "emergency c-section". At• that point, there was no crew for trauma cases. The open femur fracture trauma had to wait. In the meantime, two more c-sections were put on the add-on schedule. I was told that these were not "emergencies" nor were they elective. They would, however, bump any other case on the schedule and, if needed, the trauma crew would do these also until one of the other rooms finished. I was finally able to get started at 11:30pm. and finished at 2am. I also had scheduled another femur fracture from the ER in a 1 6-year-old girl. The parents elected to transfer their daughter to Scripps Memorial.



This is a routine practice at Palomar, in that the "trauma crew" is not truly dedicated and available within 30 minutes for trauma cases as required by the County. They

are also used for c-sections. It is also impractical and impossible for many crew 5



~f ~ ~I~:1~ if11~~~fif F II~!P~if!~J.I~ ~ ~ ~I~f ~tIf~,fi~fl4iffi [I.~if ~ ~ ~ = ~Itt~j .

















January 12, 2005

W Page2





members to be called, drop what they are doing, get dressed, cleaned up, drive to the hospital, have to scrub, change clothes and be available within 30 minutes. It is hard enough to be able to do that if you live on the other side of Escondido and most of these people live outside of Escondido.



Example 2:



Last month, I had three patients with fractures from the Emergency Room who presented before 2p.m. I was told I could start them around 5pm. In actuality, I finally got started after after 8p.m. and finished around 3a.m. The schedule for the next day was full so that if I delayed the cases, they would not be scheduled until the next evening. Doctors and staff should not have to unnecessarily work at those late hours just so Palomar can be "efficient". Patients should not have to suffer prolonged pain waiting for surgery and then be operated on by tired doctors and staff. "Efficient" is a word used by the administration when they deny understaffing exists.



This also illustrates the shortage of staff that exists in the OR at Palomar. We are understaffed for the large volume of work that is done, especially in the evenings with the large add-on schedUle.



The Premier OR study done about two years ago showed Palomar has twice as many add-on cases as other hospitals our size. No wonder cases are done into the early morning hours routinely.



We dont have a 24 hour, 7 day a week dedicated OB crew and anesthesiologist like Pomerado, our competitor hospitals and every other major hospital in San Diego. The American College of Obstetrics and Gynecology has a 30 minute guideline for emergency c-sections from the time a c-section is called. Several recovery room nurses have said to me that they fear there will be a major fetal catastrophic event some day because it happens on occasion in the evenings that every available crew and anesthesiologist is working on a case and the "true emergency" c-section has to wait. In addition, when c-sections bump surgical cases that are on the add-on schedule, it delays those patients and surgeons. This causes the on-call crews who have to work the next day to get home later at night and causes increased dissatisfaction and decreased morale among staff and surgeons.



What about Pomerado?



From my perspective, that is the good news. Ask any nurse, surgeon or anesthesiologist that knows each OR whether Pomerado OR is better staffed than Palomar. They will say that it is. Ask the administration and they will say each one



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is staffed equally but Palomar is "more efficient". This efficiency decreases quality patient care and decreases staff and doctor morale. It decreases patient safety also.



This is not a new problem. The present administration has taken some steps to improve the situation 'but not nearly enough. This administration talks a good game about becoming a magnet hospital. At Palomar, in contrast to Pomerado, we are not run like a magnet hospital. There is a definite discrimination in how the administration staffs each of the two public hospitals, operating rooms, obstetrical OR crew and obstetrical anesthesiologist coverage. The patients (customers) at Palomar from the Escondido/San Marcos area deserve the same expeditious care in the operating room for surgeries, c-sections and obstetrical anesthesia as the Poway/Rancho Bernardo patients (customers) at Pomerado Hospital. It is no wonder that the Gallup poll results show increased customer satisfaction at Pomerado compared to Palomar when their surgical and OB experience is different. This disconnect amazed me even more when I was told by a top administrator that Palomar made a profit last quarter and Pomerado did not make a profit. The same administrator could not tell me if one or both hospitals made a profit last year.



All cost centers are not created equal. The public expects the operating room department to be of the very highest quality. They expect safety in the operating room. Forcing doctors and staff to do surgery late at night when they are tired because the administration chooses "efficient" over adequate staffing is not conducive to a safe surgical environment. Doctors cant get their patients into an operating room during reasonable hours. This increases the chances for problems to occur which leads to lawsuits. We are so accustomed to working under these conditions, hearing the same excuses from the administration as to why it cant be better, that we forget that our patients and the public expect the doctors and staff to be their advocates for ensuring they get the highest quality and safest care possible, especially in the operating room. The faceless, unaccountable finance types in the administration who control the allocation of resources are certainly not patient advocates. They look at the operating room as another cost center just like any other cost center. Their main concern is efficiency, not high quality patient care and safety. The finance types, in contrast to surgeons, staff, patients and the public, dont think the surgical OR should have an extra margin of staffing to ensure high quality patient care, safety and protection from mal-practice litigation.



The finance types dont understand that Palomar OR cant be measured by the same staffing requirements as Pomerado or other similarly sized community hospitals. The fact is we are North Countys only trauma center. We dont have 24/7 totally dedicated obstetrics OR crew and obstetrics anesthesia coverage like Pomerado and other major hospitals around the county and country. Our traveling OR nurses have mentioned they cant believe we dont have 24/7 dedicated coverage because the



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other major hospitals where they have worked have constant coverage. Palomar has a higher percentage of very sick patients who require more staffing. Pomerado ER does not have a neurosurgical, plastics, neurology or hand call panel. Pomerado doesnt always have a vascular call panel. As a result, emergencies in these specialties are transferred to Palomar routinely, often in the evening. Many of these surgeries utilize three to five or more hours of an OR crews time. This impacts our add on schedule because the other rooms are always fully utilized with elective cases using block time. Since the weekday schedule is so heavy in cases going to the late evening and early morning, surgeons cant get their semi-emergent cases on the schedule at a reasonable working hour. This causes them to schedule their cases on a Saturday or Sunday add-on schedule. The ORs are again full during the day and emergencies from the ER on the weekends have to wait in line to get into surgery, usually not until late afternoon or early evening. In addition, they are often bumped by c-sections because we have no dedicated OB crews and anesthesiologist on weekends.



Pomerado has a 24/7 OB dedicated coverage. Palomar, for the, first time this year, has 1 2/5 dedicated coverage, that is 7am to 7pm Monday through Friday. Palomar, therefore, has dedicated coverage, similar to Pomerado and other major hospitals 35.7% of the week. This is a "patchwork" type program. It is not a marketable idea that customers would think acceptable. This is not how magnet hospitals operate. This makes even less sense when one takes into consideration Palomar does far more deliveries, epidurals and c-sections than Pomerado. Palomar averages around 378 deliveries per month. Pomerado averages 90 to 100 per month. Why are Palomar mothers and babies not treated equally and as safely as Pomerado mothers and babies?



Our anesthesiologists have recently discovered that the anesthesia department at Pomerado is supplied with medications from the Pomerado Pharmacy that the Palomar Pharmacy has said there was a national shortage of and was unable to supply the medications to the Palomar anesthesiologists. This type of inequality is pervasive throughout the system.



It is not uncommon to hear ER doctors, surgeons, nurses and technicians from the OR, ER and radiology comment that they will work at Pomerado but dont want to work at Palomar because of the chronic understaffing for the amount of work needed to be done, especially in the evenings and weekends. This leads to increased stress levels, too much call and overtime. This results in a lifestyle which is undesirable and leads to burn out, with increased staff turnover.



It is only a matter of time when one of these avoidable late night and early morning cases will turn into another nationally known tragic surgical embarrassment for PPH such as "The Retractor Left in the Abdomen". Other professions responsible for the



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January 1 2, 2005

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lives of the public such as airline pilots dont have to work in an environment which is unnecessarily structured in such a way that it increases the chances of a major problem.



I acknowledge there is extreme financial pressure on the healthcare delivery system. The finance types have an extremely difficult job to do with limited resources. The argument may be made there is no more money to go around for increased staffing. If that is their position, then there needs to be a reallocation of resources between the two institutions to reflect the higher amount and intensity of work that is done at Palomar compared to Pomerado. Pomerado, is referred to as the "Country Club Hospital" by the hospital and medical staff. There is a reason for this comment. It appears Pornerado has historically been given a higher priority. Why?



Employee and physician morale, patient quality care and safety and customer satisfaction Gallup poll numbers will all increase when this situation is rectified.



In summary, please assist Palomar patients, staff and doctors with these OR and OB staffing problems. We have waited for years for changes in the OR at Palomar to make it as customer friendly as Pomerado. Palomar is promoted as being North Countys only trauma center. Palomar promotes their obstetrical unit The Prcrposition BB Committee promised better trauma and ER care in their campaign for their half a billion dollar bond issue. We should have the staffing to back up these promotions. New expensive buildings dont provide care.



Sincerely,



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Paul C. Milling, M.D. LI



PCM/sem



cc: Nancy L. Bassett, R.N. cc: Linda C. Greer, R.N.

cc: T.E. Kleiter

cc: Bruce G. Krider

cc: Alan W. Larson, M.D. cc: Marcelo R. Rivera, M.D. cc: Nancy Scofield

cc: Chairman, Department Orthopaedic Surgery cc: Chairman, Department of Surgery.

cc: Chairman, Department of Anesthesiology

cc: Chairman, Department of Obstetrics/Gynecology 5