Archive for the ‘Board of Directors’ Category

Hospital Mediation Process Concludes Without Agreement
—Posted Friday, September 14th, 2012 at 1:13 pm— « »

For the past three months, officials from our hospital have been meeting with a San Francisco mediator and our major creditors, including UFCW8 and Cal Mortgage,  in an attempt to negotiate a settlement agreement that would reduce expenses by $3 million per year.   Unfortunately, the mediation process was concluded on Wednesday, September 5, without a mutual agreement.

The mediation process was conducted according to a new California State law that requires municipalities, such as Mendocino Coast District Hospital, to engage in such mediation sessions prior to filing a Chapter 9 bankruptcy.  The process is highly confidential and details may not be released by anyone who participated in the mediation process.

MCDH Board Takes Action

The conclusion of the mediation process gives MCDH the right to file for a Chapter 9 bankruptcy but does not require that it does so.

Since the mediation process concluded without an agreement on a recovery plan, the Board of Directors authorized management, during a Special Meeting on September 10, to ask that an attorney draft a bankruptcy resolution to be presented to the Hospital Board at its regular meeting on September 27.   It will be up to the Board and Management at that time to decide if a Chapter 9 filing is in the best interest of MCDH, and if so, when such a filing might take place.

Financial Recovery Plan

The Board also took action to require management to create an action plan for financial recovery that would be presented at the same Board meeting.  The action plan will include savings that can be generated from a variety of sources, and will not be limited to 1 or 2 areas only.  The Board will have both documents in hand as it deliberates next steps for financial recovery.

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Reinstating 3% Pay Raise for Employees Wins Board Approval
—Posted Thursday, July 19th, 2012 at 3:20 pm— « »

I am pleased to the report that the Mendocino Coast District Hospital Board of Directors, on my recommendation, today agreed to reinstate the 3% pay increase for our staff that is included in the current memorandum of understanding with the United Food and Commercial Workers Union (UFCW).

The 3% pay increase will apply to all bargaining unit and non-bargaining unit employees except for one (me) and will be effective on July 8, 2012.  Employees will see the increase on your next pay check which will be released on July 27.

I am taking this action because I know that it is up to me to change the collision course that we are currently on.  By taking this action I have asked UFCW, and our other creditors, to commit to participation in the mediation process that has already been set up and scheduled to occur in the first week of August.

I am committing that I will do whatever is humanly possible for me to do to keep MCDH out of bankruptcy, including developing a recovery plan that MCDH and our creditors can live with.

I view bankruptcy as a lose-lose-lose situation for our hospital, our community and our employees.  The only thing worse than bankruptcy is closure of our hospital.  Neither course is acceptable.  Our hospital is too important to our loyal staff, our community and to our entire region, to fail.

Mike Dell’Ara Will Be Missed on the MCDH Board of Directors
—Posted Monday, November 29th, 2010 at 1:20 pm— « »

Mike DellAra

Mike Dell'Ara at last week's Board of Directors Meeting

In the 4 years that I have served in the role of CEO for the Mendocino Coast District Hospital I have had the pleasure of working with Mike Dell’Ara who serves on our Board of Directors for all 4 years.   As a District Hospital in California, we have a publicly elected Board of Directors.   Back in November of 2006 Mike ran for election on our Board and was successful.  He was elected for a 4-year term, which ended with last week’s November 23 Board meeting.   Earlier this year Mike decided to not run for a second 4-year term.  His seat on the Board will be taken by Dr. Buz Graham in early December.  I will write on another day about how fortunate we are to have Dr. Graham on the Board.  Today I would like to recognize Mike Dell’Ara and his contributions to the success of MCDH.

I am going to miss Mike Dell’Ara at our Board meetings very much.  Mike’s unique perspective as a successful businessman has been extremely helpful to our hospital.  He has contributed in so many areas, but the 2 areas that stand out the most for me are in the areas of strategic planning and quality improvement.  Mike has been a driving force in both arenas. 

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