July 16, 2015, 10:30am -12:00pm Marian Regional Medical Center, Santa Maria Teixeira Conference Room- Behind the cafeteria on the 1st floor Teleconference #: 805-681-5400 Participant #: 528807 Agenda Items 1) Introductions- Visiting Nurse & Hospice Care- Elizabeth Adams, MRC- Suzette Chafey, Time 1030 PHD/EMSA- Stacey Rosenberger, Jan Koegler, Matt Higgs, Solvang Friendship HouseVickiDiggs, UCP Work Inc.- Ronica Smith, America Red Cross- Linda Everly, Gayle Robinson, Shepard CHC Surgical Center- Carmen Ramirez-Santini, Marian Regional Medical Center- Rick Wright, Marian Extended Care- Debbie Mockler-Young, UCSBHolly Smith, The Samarkand- Gloria Nuernberg, SBNC- Leslie Kearney, SBCH-Susanna Shaw, SYCH- Judy Blokdyk, AIHS- Martha Vasquez, SYTC- Ron Sisson, Valle Verde- Erika Doyle, Nurse Corps- Charlie Sciutto 2) Approve Meeting Minutes- June 18, 2015 3) News/Updates a) Ebola i) New cases of Ebola have occurred in Liberia b) Oxygen & Durable Medical Equipment i) HHS empower Map: http://www.phe.gov/empowermap/Pages/default.aspx ii) Based on the current Medicare data there are 2,103 electricity-dependent beneficiaries in Santa Barbara County iii) Only shows claims data for Medicare Fee-for Service (parts A & B) iv) Represents individuals on: ventilator, internal feeding, IV infusion pump, suction pump, at-home dialysis, electric wheelchair, electric bed equipment in the past 13 months, oxygen concentrator equipment in last 36 months Action Items: PHD will cross reference information received from SNF regarding #s of clients of oxygen with the information provided in the HHS map. Invite Dave Schierman from AMR to the August 20th meeting to discuss working with oxygen vendors. Research working with the Area Agency on Aging to provide education to those with oxygen. 4) Community Health Assessment a) Community Health Assessment will be administered across the county in a variety of communities, locations and events to capture a representative sample of opinions and health information of county residents. b) English & Spanish, paper and electronic versions c) Data will be collected through the end of October d) How can you help? The final version of this survey will be providing to you electronically within the next week or two. Please provide your staff with the link so they can participate in the survey- they must be residents of Santa Barbara County to participate. If you have any questions regarding the 1035 1040 survey or would more information please contact Michelle WehmerMichelle.Wehmer@sbcphd.org 5) September- Preparedness Month a) Week 1- Family b) Week 2- Neighborhood c) Week 3- Workplace & School d) Week 4-Global PHD is putting together a preparedness month tool kit that will follow the tropic listed above. Each week will include: messaging for staff, an activity related to preparedness, social media messages or challenges and resources for staff. If you have anything you would like to include in the toolkit please send it to Stacey.rosenberger@sbcphd.org Toolkit will be available by mid-August! 6) 2015 Statewide Medical & Health Exercise 1050 a) Scenario/Overview PHD will activate the Receiving, Store and Stage Plan and the warehouse plan to receive product from the state. The Department Operations Center will be activated and partners will receive alerts and requests to submit resource request for course of prophy needed for their staff/families and clients. Partners will also submit a status report with receipt of product and status of their mass prophy. b) Schedule- November 16th-19th Trainings will occur prior to the exercise in October and November. The PHD will also send out a survey to help calculate the amount of mass prophylaxis each facility would need for staff and their families as well as clients/patients. c) How can you participate? Attend training and tabletops prior to the exercise. Receive and respond to alert and activation for the PHD Exercise completion of a resource request with specific number of courses of antibiotic for patients/staff and families. Exercise coordination of receipt of product from warehouse or coming to the warehouse to pick up product and distributing it to their facility(s). Options to bring your clients to open POD Send a final report that have completed prophy, or need more products Write an after action report and return after action checklist to PHD and return product to warehouse A timeline and objectives were passed out at the meeting and will be sent out to coalition members please contact Stacey Rosenberger if you have any questionsStacey.rosenberger@sbcphd.org 7) DHC Logo a) Survey was sent out using survey monkey to vote between two different logos The coalition started working on developing a logo that represents the partnership 1110 8) Scheduling Disaster Trainings 1130 Trainings will cover evacuation, licensing requirements regarding emergency plans and Closed POD training. a) LTC/SNF, Home health i) Santa Barbara- August 6th 1pm-4pm Valle Verde Retirement ii) Santa Maria- August 12th 1pm-4pm PHD- Santa Maria Multipurpose Rm b) Outpatient Providers i) Santa Barbara- August 26th 1pm-4pm PHD Auditorium ii) Santa Maria- August 10th 9am-12pm PHD Santa Maria Multipurpose RM If you would like to RSVP for any of the trainings listed above please contact Stacey Rosenberger at 681-4912 or Stacey.rosenberger@sbcphd.org Standing Agenda Items CAHAN 1145 a) Transferring to a new system- Everbridge by the end of summer- New system will go live September 1st. Partner Emergency/Disaster Plans a) EMS/PHD available to review plans to assure alignment with County plans. b) Be sure to include evacuation warning/order issued via telephone, AND reporting status and requesting assistance from PHD/EMS in your checklists. Roundtable: Participant Update on Current Activities and Needs 1150 Solvang Friendship House- new training for staff will be conducted electronically. Also developing emergency kits for all buildings and preparing for fundraiser- Nashville Nights. Shepard CHC Surgical Center- developing facility EOP VNHC- Elizabeth will be reviewing the disaster plan and is also looking for plans to use to see how other plans are formatted. Planning on participating in the exercise with a closed POD as Serenity House and at patient care. MRC- Fiesta deployment upcoming and Tuesday night hands only CPR at Santa Barbara Farmers Market. UCP Work Inc. – Fire extinguisher trainings with Roy Dugger. Looking for training on Active Shooter. MRMC- Working on EOP and looking at internal vs external emergencies/disasters SBNC- Opened new site in Goleta, working on shelter in place instructions and an evacuation exercise in September Central Coast Kidney Center – updating emergency plan to include CMS requirements Valle Verde- working on EOP AIHS- working on AAA/HC licensing Adjourn till Next Meeting: 1. August 20th Lompoc Valley Medical Center (10:00-10:30am Advisory Committee 1200 Meeting/ 10:30am- 12:30pm Coalition Meeting) 2. Executive Committee Meeting September 24th 9am-11am Santa Barbara County EOC Disaster Healthcare Partners Coalition Advisory Committee Agenda July 16, 2015 10:00-10:30am Teleconference #: 805-681-5400 Participant #: 528807 1. Introductions- Holly Smith-UCSB, Debbie Mockler-Young-MEC, Suzette Chafey-MRC, Elizabeth Adams- VNHC, Jan Koegler, Stacey Rosenberger-PHD/EMSA, Erika DoyleValle Verde 2. Executive Committee Meeting- September 2 hour meeting Topics: o Priorities for the upcoming year o Review of the prior year o Roles in Response o Community preparedness- how facilities/agencies relate to preparedness in the community Possible Speakers o Home Health- Elizabeth Adams- VNCH o SNF-Debbie Mockler Young- MEC o LTC- Erika Doyle- Valle Verde o MRC o Surgery Center- Carmen Ramierez-Santini- Shepard CHC Surgical Center Date/Location Action Item: PHD will look at holding the meeting at the EOC and see if we can do video conferencing in Santa Maria. Action Item: PHD will send out a letter asking executives to attend the meeting once the date, location and time are determined. 3. Quarterly Sub-Specialty Meetings The coalition will schedule quarterly sub-specialty meetings for specific facility types such as home health, hospitals, surgery centers etc. to discuss disaster planning specific to the type of facility. 4. Wrap Up