Public Health Council Attendance and Summary of Votes: Presented below is a summary of the meeting, including time-keeping, attendance and votes cast. Date of Meeting: Tuesday, March 6, 2018 Start Time: 9:15am Ending Time: 11:17am Partners Record of the Reliant Medical Request for final Request for final HealthCare Public Health Group, Inc. promulgation of promulgation of proposed System, Inc. Council February application for a proposed amendments to 105 CMR application for a 14, 2018 transfer of amendments to 105 150.000, Standards for substantial Meeting (Vote) capital ownership of two CMR 430.000, Long-Term Care Facilities. expenditure and ambulatory surgery Minimum Standards (Vote) acquisition of centers due to a for Recreational new technology transfer of Camps for Children at Brigham and Board Member Attended ownership of (State Sanitary Women’s Hospital. (Vote) Reliant Medical Code, Chapter IV). Group, Inc. to (Vote) Collaborative Care Holdings, LLC, a subsidiary of OptumCare. (Vote) Yes Yes Yes Yes Yes Yes Monica Bharel Yes Yes Yes Yes Yes Yes Edward Bernstein Yes Yes Yes Yes Yes Yes Lissette Blondet Derek Brindisi Yes Yes Yes Yes Yes Yes Harold Cox Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes John Cunningham Yes Yes Yes Yes Yes Yes Michele David Absent Absent Absent Absent Absent Absent Meg Doherty Yes Abstained Yes Recused Yes Yes Michael Kneeland Yes Yes Yes Yes Yes YEs Joanna Lambert Absent Absent Absent Absent Absent Absent Paul Lanzikos Yes Abstained Yes Yes Yes Yes Lucilia Prates-Ramos Yes Abstained Yes Yes Yes Yes Secretary Francisco Ureña
Public Health Council Attendance and Summary of Votes: Presented below is a summary of the meeting, including time-keeping, attendance and votes cast. Date of Meeting: Tuesday, March 6, 2018 Start Time: 9:15am Ending Time: 11:17am Board Member Attended Record of the Public Health Council February 14, 2018 Meeting (Vote) Partners HealthCare System, Inc. application for a substantial capital expenditure and acquisition of new technology at Brigham and Women’s Hospital. (Vote) Reliant Medical Group, Inc. application for a transfer of ownership of two ambulatory surgery centers due to a transfer of ownership of Reliant Medical Group, Inc. to Collaborative Care Holdings, LLC, a subsidiary of OptumCare. (Vote) Request for final promulgation of proposed amendments to 105 CMR 430.000, Minimum Standards for Recreational Camps for Children (State Sanitary Code, Chapter IV). (Vote) Request for final promulgation of proposed amendments to 105 CMR 150.000, Standards for Long-Term Care Facilities. (Vote) Monica Bharel Yes Yes Yes Yes Yes Yes Edward Bernstein Yes Yes Yes Yes Yes Yes Lissette Blondet Yes Yes Yes Yes Yes Yes Derek Brindisi Yes Yes Yes Yes Yes Yes Harold Cox Yes Yes Yes Yes Yes Yes John Cunningham Yes Yes Yes Yes Yes Yes Michele David Yes Yes Yes Yes Yes Yes Meg Doherty Absent Absent Absent Absent Absent Absent Michael Kneeland Yes Abstained Yes Recused Yes Yes Joanna Lambert Yes Yes Yes Yes Yes YEs Paul Lanzikos Absent Absent Absent Absent Absent Absent Lucilia Prates-Ramos Yes Abstained Yes Yes Yes Yes Secretary Francisco Ureña Yes Abstained Yes Yes Yes Yes