March 19, 2018 NOTICE
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1 March 19, 2018 NOTICE The Board of Directors of the Kaweah Delta Health Care District will meet in a special open Board of Directors meeting at 12:00 Noon on Wednesday, March 21, 2018 in The Lifestyle Center Conference Room {5105 W. Cypress Avenue Visalia, CA}. All Kaweah Delta Health Care District regular board meeting and committee meeting notices and agendas are posted 72 hours prior to meetings (special meetings are posted 24 hour prior to meetings) in the Kaweah Delta Medical Center, Mineral King Wing entry corridor between the Mineral King lobby and the Emergency Department waiting room. The disclosable public records related to agendas are available for public inspection at the Kaweah Delta Medical Center Acequia Wing, Executive Offices (Administration Department) {1st floor}, 400 West Mineral King Avenue, Visalia, CA and on the Kaweah Delta Health Care District web page KAWEAH DELTA HEALTH CARE DISTRICT Nevin House, Secretary/Treasurer Cindy Moccio - Board Clerk Executive Assistant to CEO DISTRIBUTION: Governing Board Legal Counsel Executive Team Chief of Staff West Mineral King Avenue Visalia, CA (559)
2 Call to order Approve agenda AGENDA Special Meeting KAWEAH DELTA HEALTH CARE DISTRICT BOARD OF DIRECTORS The Lifestyle Center 5105 W. Cypress Avenue - Visalia Conference Room Wednesday March 21, 2018 OPEN MEETING AGENDA {12:00 Noon} Public participation Members of the public may comment on agenda items before action is taken and after the item has been discussed by the Board. Members of the public wishing to address the Board concerning items not on the agenda and within the subject matter jurisdictions of the Board are requested to identify themselves at this time. 1. Kaweah Delta Medical Center Seismic Analysis Presentation and discussion relative to the Kaweah Delta Medical Center seismic analysis and potential component testing validation program for the Mineral King building Julieta Moncada, Kaweah Delta Director of Facilities and Planning; Judd Williams, SE, Principal, KPFF, and Luis Toranzo, PhD, SE, Principal, KPFF Adjourn In compliance with the Americans with Disabilities Act, if you need special assistance to participate at this meeting, please contact the Board Clerk (559) Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the Kaweah Delta Health Care District Board of Directors meeting. Page 1 of 1 Herb Hawkins Zone I Lynn Havard Mirviss Zone II John Hipskind, MD Zone III Vacant Zone IV Nevin House Zone V Board Member President Board Member Board Member Secretary/Treasurer
3 Section 1 OSHPD Overview
4
5 Section 2 History of Kaweah Delta s SB 1953 Initiatives 1994 SB 1953 was enacted 1998 SB 1953 was enforced by OSHPD 2000 Kaweah Delta submitted its Compliance Report of All Existing Buildings (self-declared performance categories) OSHPD s response to the Report: Mental health Hospital and Skilled Nursing are exempt All hospital buildings are conforming except the 1969 Bldg Kaweah Delta s focus has been on finding solutions relative to the 1969 Building
6 Section 3 Seismic Safety Act SB Why was it passed? -What does it require? -How is it implemented? What it means for Kaweah Delta
7
8 2008/
9 Non-Structural Performance Categories (NPC) NPC-1 NPC-2 NPC-3 NPC-4 NPC-5 (deadline January 1, 2030)
10
11 NUMBER OF BUILDINGS AT RISK OF COLLAPSE REDUCED FROM 1,313 IN 2002 TO 251 IN 2016 SPC RATINGS
12 OSHPD Adoption of HAZUS to re-classify SPC-1 Buildings What is HAZUS (Hazards US) Purpose of adoption re-classify SPC-1 buildings based of probability of collapse: Building with more than 1.20% probability of collapse will be classified as SPC-1. Building with less than or equal to 1.20% probability of collapse will be classified as SPC-2.
13 OSHPD Adoption of HAZUS to re-classify SPC-1 Buildings HAZUS finding for Kaweah Delta Mineral King Building: 0.01% probability of collapse Mineral King Bldg re-classified as SPC-2 in (extends compliance deadline to January 1, 2030)
14 ALL CAMPUS BUILDINGS WILL CONFORM BEYOND JAN 1, 2030 EXCEPT THE MINERAL KING BLDG (SPC-2)
15
16 MINERAL KING SPC-2 LAND LOCKED
17
18
19 The SPC-4D Approach SPC-4D EQUIVALENT TO 1980 CBC ADOPTED 2016 CBC, EFFECTIVE JAN 1, 2017
20 SPC-4D STUDY KPFF PERFORMED SPC-4D STUDY 2016 MINERAL KING = PRE-1973, SPC-2 BUILDING NON-TRADITIONAL CONCRETE ARCH FRAME SYSTEM NON-CODIFIED STRUCTURAL SYSTEM OSHPD DISCUSSIONS AGREED SPC-4D CANDIDATE BASED ON RELATIVELY LOW SITE-SPECIFIC GROUND MOTIONS ADVANCED ANALYIS OR TRADITIONAL RETROFIT RISK OF ADVANCED ANALYSIS
21 CONVENTIONAL RETROFIT STUDY PERIOD = sec (X), sec (Y) BSE-1E DRIFT = 0.20% --> CONVENTIONAL RETROFIT IS STRUCTURALLY FEASIBLE
22 SPC-4D STUDY SPC-4D UPGRADE PROJECT TRIGGERS ADDITIONAL UPGRADES ADA COMPLIANCE PATH OF TRAVEL UPGRADES UPGRADE TO CURRENT CODE IN LOCAL WORK AREA PATIENT TRAVEL OR CRITICAL BUILDING SERVICES CANNOT ROUTE THRU NON-CONFORMING BUILDING WEST WING WOULD HAVE TO BE DE-COMMISSIONED MAJORITY OF OSHPD REQUIRED FUNCTIONS IN MINERAL KING BUILDING
23
24 PATIENT ROOMS AT NEW SHEAR WALLS WILL HAVE TO BE COMBINED INTO ONE ROOM TO MEET CURRENT ROOM REQUIREMENTS
25 COMPARISON OF PATIENT ROOM SIZES
26 SPC -4D STUDY FINDINGS SPC 4D A POSSIBLITY WITH OSHPD RISK NPC UPGRADES REQUIRED REGARDLESS MULTI-YEAR PHASED CONSTRUCTION WILL BE REQUIRED OPERATION INTERRUPTIONS AND POSSIBLE LOST REVENUE ESTIMATED TOTAL CONSTRUCTION COST IN EXCESS OF $167M EXCLUDES OPERATIONAL IMPACT COSTS AND MEP UPGRADES RESULT = 1969 AGING HOSPITAL REMAINS, 61 YEARS OLD AS OF 2030
27 CURRENT OSHPD DISCUSSIONS OSHPD VS. LEGISLATURE SENATE AND ASSEMBLY BILLS SB 90 (2012) = 7 YEAR EXTENSION SPC-1 TO SPC-2/5 TO 2020 NPC DISCUSSIONS POSSIBLE RELAXATION OF NPC REQUIREMENTS 2019 CBC: EFFECTIVE JAN 1, 2020 NPC 4D SB 1953 EXTENSIONS PAST 2030?
28 SECTION 4 Current Projects SPC and NPC compliance
29 QUESTIONS
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