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Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 1

State of Illinois Health Facilities and Services Review Board

525 West Jefferson Street, 2 nd Floor, Springfield, Illinois 62761 (217) 782-3516, (217) 785-4111 (fax) www.hfsrb@illinois.gov

A G E N D A (M-316) – FINAL (per 2 IAC 1925.240) Final Agenda
A G E N D A
(M-316) – FINAL (per 2 IAC 1925.240)
Final Agenda will be posted no later than
9:00 A.M. Friday, June 24, 2011 at the
Health Facilities and Services Review Board’s office
and at the meeting location.
Holiday Inn Joliet
Banquet & Conference Center
411 South Larkin Avenue
Joliet, IL 60436

1. CALL TO ORDER: Tuesday, June 28, 2011, 9:30 A.M.

2. APPROVAL OF AGENDA

3. WELCOME AND INTRODUCTIONS OF NEW BOARD MEMBERS

4. APPROVAL OF MINUTES: March 21- 22, 2011, April 5, 2011, May 10, 2011

5. POST PERMIT ITEMS APPROVED BY THE CHAIRMAN

a. #08-097 Hickory Point Christian Village the establishment of a 47 bed long term care facility permit renewal from May 31, 2011 to August 31, 2011.

b. #09-055 Palos Park Dialysis the establishment of a 12 station ESRD facility permit renewal from 08/31/2011 to 8/31/2012.

c. #09-065 Northwestern Lake Forest Hospital establish an outpatient center in Grayslake permit renewal from June 30, 2011 to October 31, 2011.

6. PROCEDURES FOR PUBLIC COMMENT

7. ITEMS FOR STATE BOARD ACTION

A. PERMIT RENEWAL REQUESTS

A-1

Clare Oaks

Bartlett

05-002

6

Month Permit Renewal

A-2

Southwestern Medical Center

Bedford Park

07-090

3 Month Permit Renewal

NOTICE:

FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR

HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 2

 

A-3

Monroe County Surgical Center

Waterloo

09-029

 

5

Month Permit Renewal

 

A-4

FMC Elgin

Elgin

08-104

 

7

Month Permit Renewal

B.

EXTENSION REQUESTS (none)

 

C.

EXEMPTION REQUESTS

 

C-1

Surgery Center of Southern Illinois Change of Ownership

Marion

E-001-11

D.

ALTERATION REQUESTS (none)

 

E.

DECLARATORY RULINGS/OTHER BUSINESS (none)

 

F.

HEALTH CARE WORKER SELF-REFERRAL ACT (none)

G.

STATUS REPORTS ON CONDITIONAL/CONTINGENT PERMITS (none)

H.

DISCUSSION OF INVENTORY

 

I.

APPLICATIONS SUBSEQUENT TO INITIAL REVIEW

 

Item

Class

Opposition

Facility

City

Number

I-1

Sub

Yes

Mercy Crystal Lake Hospital Establish 128-Bed Acute Care Hospital

Crystal Lake

10-089

I-2

Sub

Yes

Centegra Hospital-Huntley Establish 128-Bed Acute Care Hospital

Huntley

10-090

I-3

Sub

Yes

Transitional Care Ctr. of

Arlington

11-006

 

Arlington Heights Est. 120-Bed Rehab Facility

Heights

I-4

Sub

Yes

FMC East Aurora Establish a 12-Station ESRD Facility

Aurora

10-086

I-5

Sub

No

Woodlawn Dialysis Relocate 20 ESRD stations and add 12 stations

Chicago

10-093

I-6

Sub

Yes

Crest Hill Dialysis Establish a 12-Station ESRD Facility

Crest Hill

11-004

THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND

FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR

HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

NOTICE:

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 3

Item

Class

Opposition

Facility

City

Number

I-7

Sub

No

FMC Woodridge Establish 16-Station ESRD Facility

Naperville

11-007

I-8

Sub

Yes

Barrington Creek Dialysis Establish a 12-Station ESRD Facility

Lake Barrington

11-010

I-9

Sub

Yes

Apollo Health Center, Ltd. Establish a Multi-Specialty ASTC

Des Plaines

11-002

I-10

Sub

No

Sedgebrook Health Ctr. Add 44 Long term care beds

Lincolnshire

11-009

I-11

Sub

Yes

Hart Road Pain and Spine Institute Establish an Limited Specialty ASTC

Barrington

11-014

I-12

Non

No

Glenbrook Hospital

Glenview

11-015

Sub

Modernization Project

I-13

Sub

Yes

Memorial Hospital-East Establish 94-Bed Hospital

Shiloh

11-017

I-14

Sub

No

Blessing Hospital Discontinuation/Major Modernization

Quincy

11-018

J. APPLICATIONS SUBSEQUENT TO INTENT TO DENY (none)

8. EXECUTIVE SESSION

A. APPLICATIONS PENDING ADMINISTRATIVE HEARING (ADM) / JUDICIAL REVIEW (JUD)

9. COMPLIANCE ISSUES / SETTLEMENT AGREEMENTS / FINAL ORDERS

A. Referrals to Legal Counsel 1. #07-071 Park Place Christian Village

B. Final Orders 1. HFPB 0903 Clare Oaks Retirement Community

10. OTHER BUSINESS

11. RULES DEVELOPMENT 1. Update on Rules Development

THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND

FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR

HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

NOTICE:

Agenda - Health Facilities and Services Review Board – June 28, 2011 - Page 4

12.

NEW BUSINESS

1. Legislative Update

2. Financial Report

3. Compliance Position- Legislative Affairs Manager

4. Meeting Dates and Locations

13.

ADJOURNMENT

FOR TRANSCRIPTS OF THIS MEETING CONTACT:

Midwest Litigation Services 15 South Old State Capitol Plaza Springfield IL 62701

217-522-2211

13.

NEXT MEETING:

August 16, 2011 Location: TBA

13.

FUTURE MEETINGS

Health Facilities and Services Review Board Meetings – 2011

Date

City

Location

October 4, 2011

Springfield

TBA

November 22, 2011

Chicago

TBA

NOTICE:

FEDERAL LAWS UPON NOTIFICATION OF ANTICIPATED ATTENDANCE. PERSONS WITH SPECIAL NEEDS SHOULD CONTACT BONNIE HILLS AT THE HEALTH FACILITIES AND SERVICES REVIEW BOARD OFFICE BY TELEPHONE AT (312) 814-2793 (TTY # 800-547-0466 FOR

HEARING IMPAIRED ONLY) OR BY LETTER NO LATER THAN June 24, 2011.

THIS MEETING WILL BE ACCESSIBLE TO PERSONS WITH SPECIAL NEEDS IN COMPLIANCE WITH PERTINENT STATE AND