2010 Meeting Documents
State Health Coordinating Council (SHCC) Meeting
The SHCC meeting on October 13, 2010 will be held at the Jane S. McKimmon Center [Directions] in Raleigh beginning at 10:00 a.m.
The following are the handouts for the meeting on October 13, 2010.
The following are the handouts for the meeting on May 26, 2010.
- Agenda (PDF, 61 KB) (not previously posted)
- Minutes (PDF, 32 KB) (not previously posted)
- Proposed Revised Recommendation from Acute Care Services Committee (PDF, 57 KB)
- Acute Care Services Committee Report (PDF, 46 KB) (not previously posted)
- Acute Care Beds
- Operating Rooms (ORs)
- Petition for Adjustment to Step 4(m)/Criteria for Identification of "Chronically Underutilized ORs in Licensed Facilities" (PDF, 33 KB)
- Agency Report on Petition for Methodology Change (PDF, 28 KB)
- Petition for New CON Methodology Related to Ambulatory Surgical Operating Rooms Based on Pilot Demonstrations, Disclosure, and Consumer Choice (PDF, 55 KB)
- Comment on petition: New CON Methodology Related to Ambulatory Surgical Operating Rooms Based on Pilot Demonstrations, Disclosures, and Consumer Choice (PDF, 81 KB)
- Agency Report on Petition for Change with Potential for Statewide Effect (PDF, 16 KB)
- Table 6A: Operating Room Inventory (PDF, 38 KB)
- Updated Operating Room Methodology Growth Rate Data (PDF, 21 KB) (not previously posted)
- Updated Table 6B (PDF, 31 KB) (not previously posted)
- Updated Table 6C (PDF, 10 KB) (not previously posted)
- Other Acute Care Services
- Inpatient Rehabilitation Beds
- Technology & Equipment Committee Report (PDF, 23 KB) (not previously posted)
- Lithotripsy Section
- Gamma Knife Section
- Linear Accelerators Section
- PET Scanners Section
- MRI Scanners Section
- Cardiac Catheterization Equipment Section
- Long-Term and Behavioral Health Committee Report (PDF, 23 KB) (not previously posted)
- Nursing Care Facilities
- Adult Care Homes
- Home Health Services
- Hospice Services
- ESRD Dialysis
- Psychiatric Inpatient Services
- Substance Abuse Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Intermediate Care Facilities for the Mentally Retarded
- Quality and Safety, Access and Value Committee Report (PDF, 13 KB)
- Facility Energy Efficiency and Sustainability Work Group Report (PDF, 15 KB)
The following are the handouts for the meeting on March 24, 2010.
- Agenda (PDF, 11 KB)
- Minutes (PDF, 103 KB)
- Executive Order No. 10 (PDF, 221 KB)
- N.C. State Health Coordinating Council Public List (PDF, 26 KB)
- Meeting Dates (PDF, 12 KB)
- Committee Meeting Dates (PDF, 13 KB)
- Public Hearings for Proposed 2011 North Carolina State Medical Facilities Plan (PDF, 56 KB)
- Presentation: Report on Utilization Patterns in N.C., Sandra B. Greene, DrPH. (PDF, 201 KB)
Acute Care Services Committee
The following are the handouts for the September 15, 2010 meeting.
- Agenda (PDF, 17 KB) (not previously posted)
- Minutes from 05/05/2010 meeting (PDF, 50 KB) (not previously posted)
- Chapter 5: Acute Care Beds
- Data Discrepancy Table (PDF, 14 KB) (not previously posted)
- Petition 1: Novant Health
- Petition 2: Cape Fear Valley-Bladen County Hospital and Cape Fear Valley Health System
- Petition 3: Mission Hospital
- Comments Regarding Proposed Policy AC-5
- Chapter 6: Operating Rooms (ORs)
- Petition 1: Blue Ridge Bone and Joint Clinic
- Petition 2: Columbus Regional Healthcare System
- Petition 3: Graystone Eye Surgery Center
- Petition 4: Novant Health and Rowan Regional Medical Center
- Petition 5: WakeMed Health and Hospitals
- Chapter 7: Other Acute Care Services
- Chapter 8: Inpatient Rehabilitation Beds
The following are the handouts for the May 5, 2010 meeting.
- Agenda (PDF, 18 KB)
- Minutes (PDF, 80 KB)
- Acute Care Bed Need Methodology (PDF, 16 KB)
- Table 5A: Acute Care Bed Need Projections Revised Methodology (PDF, 35 KB)
- County Growth Rate Detail (PDF, 34 KB)
- Table 5B: Acute Care Bed Need Determinations Revised Methodology (PDF, 14 KB)
- Table 5A: Acute Care Bed Need Projections Current Methodology (PDF, 30 KB)
- Total In-state Days from North Carolina Acute Care Hospitals, 1996-2009 (PDF, 17 KB)
- Table 5B: Acute Care Bed Need Determinations Current Methodology (PDF, 11 KB)
- Table 6A: Operating Room Inventory (PDF, 38 KB)
- Operating Room Methodology Growth Rate Data (PDF, 21 KB)
- Table 6B: Projected Operating Room Need for 2013 (PDF, 31 KB)
- Table 6C: Operating Room Need Determinations (PDF, 11 KB)
- Table 7A: Open-Heart Surgery Procedures (PDF, 14 KB)
- Adult Open Heart Surgery Procedures 1994-2008 (PDF, 10 KB)
- Table 7B: Heart-Lung Bypass Machine Capacity and Volume (PDF, 14 KB)
- Table 7C: Burn Intensive Care Services (PDF, 12 KB)
- Table 7D: Bone Marrow Transplants (PDF, 11 KB)
- Total Bone Marrow Transplants: 2006-2009 (PDF, 9 KB)
- Table 7E: Solid Organ Transplantation Services (PDF, 11 KB)
- Table 8A: Inventory and Utilization of Inpatient Rehabilitation Beds (PDF, 15 KB)
- Table 8B: Inpatient Rehabilitation Bed Need Determinations (PDF, 10 KB)
The following are the handouts for the April 14, 2010 meeting.
- Agenda (PDF, 23 KB)
- Minutes (PDF, 81 KB)
- Multi-County Service Area Discussion (PDF, 37 KB)
- Service Areas (PDF, 26 KB)
- Petition for Amendment to Policy AC-5 (PDF, 93 KB)
- Agency Report on Petition for Change in Basic Policy (PDF, 55 KB)
- Petition for Adjustment to Step 4(m)/Criteria for Identification of "Chronically Underutilized ORs in Licensed Facilities" (PDF, 33 KB)
- Agency Report on Petition for Methodology Change (PDF, 28 KB)
- Petition for New CON Methodology Related to Ambulatory Surgical Operating Rooms Based on Pilot Demonstrations, Disclosure, and Consumer Choice (PDF, 55 KB)
- Comment on Petition 3: New CON Methdology Related to Ambulatory Surgical Operating Rooms Based on Pilot Demonstrations, Disclosures, and Consumer Choice (PDF, 81 KB)
- Agency Report on Petition for Change with Potential for Statewide Effect (PDF, 16 KB)
- Inpatient Rehabilitation Bed Need Projection Methodology (PDF, 20 KB)
- Table 8A: Inventory and Utilization of Inpatient Rehabilitation Beds (PDF, 19 KB)
Long-Term and Behavioral Health Committee
The following are the handouts for the September 24, 2010 meeting.
- Agenda (PDF, 57 KB) (not previously posted)
- Minutes (PDF, 51 KB) (not previously posted) (updated September 22, 2010)
- Chapter 10: Nursing Care Facilities
- Chapter 11: Adult Care Homes
- Petition: Meridian Senior Living
- Comment Related to Adult Care Homes
- Chapter 12: Home Health Services
- Chapter 13: Hospice Services
- Agency Report (PDF, 39 KB) (not previously posted)
- Petition: Crystal Coast Hospice House
- Petition: Crystal Coast Hospice House, Adjusted Need Determination for Six Hospice Inpatient Beds for Carteret County (PDF, 1.04 MB)
- Comments:
- Letters of Support
- Penny Carr, Hospice of Carteret County (PDF, 78 KB)
- Amy Charlesworth, Carteret Geriatrics (PDF, 83 KB)
- Rebecca Davis, Liberty Hospice Services (PDF, 87 KB)
- Holt Faircloth, Carteret County Board of Commissioners (PDF, 49 KB)
- J.T. Garrett, Carteret County Health Department (PDF, 68 KB)
- Thomas Gatewood, Harborview Health Care Center (PDF, 70 KB)
- Tom Glasgow (PDF, 52 KB)
- Hank Gotard, Carteret County Veterans Services (PDF, 65 KB)
- Douglas Harris, Carteret County Board of Commissioners (PDF, 58 KB)
- R. Adrian Holler, Big Rock Sports (PDF, 55 KB)
- Gerald Jones, Town of Morehead City (PDF, 70 KB)
- Arthur Klose, Carteret Surgical Associates, P.A. (PDF, 85 KB)
- Jerry Linebarger, Open Door Baptist Church (PDF, 60 KB)
- David Links, All Saints Anglican Church (PDF, 64 KB)
- Carol Lohr, The Crystal Coast (PDF, 53 KB)
- F.A. Odell, Carteret General Hospital (PDF, 62 KB)
- James Loynes, Raab Clinic (PDF, 63 KB)
- Rep. Pat McElraft, N.C. General Assembly (PDF, 54 KB)
- Ezekiel Murrell (PDF, 62 KB)
- E. Linwood Parker, Parker Marine Enterprises, Inc. (PDF, 56 KB)
- C.V. Purushothaman, Carteret Internal Medicine & Cardiology Center, Inc. (PDF, 76 KB)
- C. Saunders Roberson, Community Home Care & Hospice (PDF, 120 KB)
- William Rogerson (PDF, 55 KB)
- Charles Royal, First Baptist Church Morehead City (PDF, 129 KB)
- Billy Seate, First United Methodist Church (PDF, 70 KB)
- Myles Stempin, Carteret County Economic Development Council (PDF, 77 KB)
- Curtis Struyk, Carolina Ocean Lines (PDF, 53 KB)
- Sajeev Vettichira, Carteret Medical Specialists (PDF, 62 KB)
- Susan Vettichira, Carteret Medical Specialists (PDF, 64 KB)
- Michael Wagoner, Carteret County Chamber of Commerce (PDF, 68 KB)
- Isaac Williams, St. Luke Missionary Baptist Church (PDF, 72 KB)
- Petition: Gordon Hospice House/Hospice of Iredell County
- Petition: Gordon Hospice House and Hospice of Iredell County, Inc., Special Need for Six Hospice Inpatient Beds in Iredell County (PDF, 644 KB)
- Comments
- Letters of Support
- David Bradley, Greater Statesville Chamber of Commerce (PDF, 78 KB)
- Andrew Davis, Davis Regional Medical Center (PDF, 60 KB)
- Dan Goodwin, Autum Care of Statesville (PDF, 69 KB)
- J. Edwin Hunter, Coldwell Banker United, Realtors (PDF, 65 KB)
- Walter H. Jones, Hospice & Palliative Care of Iredell County (PDF, 61 KB)
- Timothy Kuo, Lake Norman Oncology (PDF, 61 KB)
- Debra Lackey, Churchill Senior Living (PDF, 74 KB)
- Jean Lunsford (PDF, 67 KB)
- Rosemary Macri, Spectrum Financial Systems, Inc. (PDF, 87 KB)
- Ed Marxen, Piedmont Bank (PDF, 99 KB)
- Robbin Norris, Gentiva Home Health (PDF, 60 KB)
- Cheryl Pletcher, Carolina Comfort Coalition (PDF, 67 KB)
- Tim Rogers, Association for Home and Hospice Care (PDF, 74 KB)
- Ed Rush, Iredell Memorial Hospital (PDF, 69 KB)
- Jennifer K. Simon, Hospice & Palliative Care of Iredell County (PDF, 61 KB)
- Philip Smith, Hospice & Palliative Care of Iredell County (PDF, 61 KB)
- Tina A. Smith, Lake Norman Regional Medical Center (PDF, 71 KB)
- Petition: Hospice of Cleveland County
- Petition: Hospice Cleveland County, Special Need Adjustment for One Inpatient Bed in Cleveland County (PDF, 495 KB)
- Comments
- Letters of Support
- Sheri DeShazo, Kings Mountain Hospital (PDF, 56 KB)
- Robert Gossett, Cleveland Urologic (PDF, 57 KB)
- Brian Gwyn, Cleveland County HealthCare System (PDF, 61 KB)
- Mark Hudson, HTMH Consulting (PDF, 116 KB)
- Rebecca Love, Jones Family Practice (PDF, 82 KB)
- Forest Thompson, Cleveland Hematology & Oncology (PDF, 74 KB)
- Rachel Wood, Crawley Memorial Hospital (PDF, 55 KB)
- Charlotte Young, Cleveland Pines Nursing Center (PDF, 63 KB)
- Petition: Hospice of the Piedmont
- Petition: Hospice of Wilson
- Petition: Lower Cape Fear Hospice
- Petition: Lower Cape Fear Hospice, Incorporated, Adjustment for Six Additional Inpatient Hospice Beds in New Hanover County (PDF, 419 KB)
- Comment
- Letters of Support
- Annie M. Anthony, Cape Fear Volunteer Center (PDF, 64 KB)
- Jack Barto, New Hanover Regional Medical Center (PDF, 65 KB)
- Jane Dover, Assisted Care Management Group (PDF, 47 KB)
- Joyce Edwards, Nancy Hall Publications (PDF, 207 KB)
- Kathryn Emmart, Wilmington Health & Rehabilitation Center (PDF, 42 KB)
- Marsha Fretwell, Senior Care Systems, P.A. (PDF, 43 KB)
- Lynn Hardy, Carolina East Home Care & Hospice, Inc. (PDF, 118 KB)
- Russell Herring, Assisted Care Management Group (PDF, 47 KB)
- Jane S. Jones, Area Agency on Aging (PDF, 63 KB)
- Nikki Knotts, Well Care Home Health (PDF, 63 KB)
- Charles Long, Davis Health Care Center (PDF, 64 KB)
- William McNulty, Hanover Medical Specialists (PDF, 69 KB)
- Judy Shaw, LTCA Legacy Planning (PDF, 69 KB)
- Joe Stanley, New Hanover County Veterans Council (PDF, 114 KB)
- Lynette Tharp, New Hanover Regional Medical Center Hospitality House (PDF, 96 KB)
- Jason Wheeler, Pathfinder Wealth Consulting (PDF, 67 KB)
- Comments Related to Hospice Services
- Chapter 14: End Stage Renal Disease
- Chapter 15, 16, and 17: Local Management Entity (LME) Coverage Areas
- Chapter 15: Psychiatric Inpatient Services
- Chapter 16: Substance Abuse Inpatient and Residential Services (Chemical Dependency Treatment Beds)
- Chapter 17: Intermediate Care Facilities for the Mentally Retarded
The following are the handouts for the May 14, 2010 meeting.
- Agenda (PDF, 42 KB)
- Minutes (PDF, 43 KB)
- Nursing Care Facilities (PDF, 18 KB)
- Adult Care Home Facilities (PDF, 19 KB)
- Home Health Services (PDF, 20 KB)
- Hospice Services (PDF, 19 KB)
- End-Stage Renal Disease (ESRD) Dialysis Facilities (PDF, 10 KB)
- Psychiatric Inpatient Services (PDF, 20 KB)
- Substance Abuse Inpatient and Residential Services (PDF, 22 KB)
- Intermediate Care Facilities for the Mentally Retarded (PDF, 21 KB)
Technology and Equipment Committee
The following are the handouts for the September 8, 2010 meeting.
- Agenda (PDF, 59 KB)
- Minutes (PDF, 49 KB)
- Chapter 9: Lithotripsy
- Chapter 9: Gamma Knife
- Chapter 9: Linear Accelerators
- Chapter 9: PET Scanners
- Petition: neo pet, llc
- Agency Report (PDF, 16 KB)
- Petition: neo pet, llc., Adjusted Need Determination for Mobile Positron Emission Tomography Scanners in the West Planning Region (PDF, 464 KB)
- Comments
- Comments on the neo pet, llc Petition
- Elizabeth French, Alliance Healthcare Services (PDF, 313 KB)
- Debera Huderly, Haywood Medical Imaging (PDF, 78 KB)
- David Loving, Hugh Chatham Memorial Hospital (PDF, 81 KB)
- Mike Poore, MedWest Health System (PDF, 73 KB)
- Teresa Reynolds, MedWest Health System (PDF, 50 KB)
- Ed Rush, Iredell Memorial Hospital (PDF, 619 KB)
- Charles Thomas, Radiation Therapy Associates of Western North Carolina, P.A. (PDF, 91 KB)
- Gene Winters, MedWest Health System (PDF, 46 KB)
- Letters of Support
- Chapter 9: MRI Scanners
- Petition: Southeastern Orthopedic Specialists
- Comments on the MRI Section of the 2011 Proposed State Medical Facilities Plan
- Chapter 9: Cardiac Catheterization Equipment
- Petition: Central Carolina Hospital
The following are the handouts for the May 12, 2010 meeting.
- Agenda (PDF, 18 KB)
- Minutes (PDF, 40 KB)
- Lithotripsy
- Gamma Knife
- Linear Accelerators
- PET Scanners
- MRI Scanners
- Cardiac Catheterization Equipment
- Agency Recommendation (PDF, 16 KB)
Quality, Access and Value Committee
The September 16, 2010 meeting has been cancelled.
The following are the handouts for the July 14, 2010 meeting.
The following are the handouts for the May 13, 2010 meeting.
Acute Care Services Work Group
The following are the handouts for the conference call on April 21, 2010.
The following are the handouts for the meeting on February 19, 2010.
- Agenda (PDF, 24 KB)
- Minutes (PDF, 100 KB)
- Charge to the Acute Care Services Work Group (PDF, 9 KB)
- Summary of Scenarios (PDF, 28 KB)
- Detail with Small Counties Grouped (PDF, 101 KB)
- Detail with No Grouping (PDF, 108 KB)
- Counties with Need Determinations (PDF, 9 KB)
- Hospital Change Rates (PDF, 15 KB)
- Inpatient Days Patient Origin Data (PDF, 79 KB)
- Surgical Patient Origin (PDF, 86 KB)
- Service Areas (PDF, 26 KB)
- Multicounty Service Areas (PDF, 37 KB)
The following are the handouts for the meeting on November 19, 2009.
- Agenda (PDF, 28 KB)
- Minutes (PDF, 101 KB)
- Charge to the Acute Care Services Work Group (PDF, 9 KB)
- Average Four Year Change in Total Inpatient Days (PDF, 11 KB)
- Average Four Year Change in Total Inpatient Days Details (PDF, 26 KB)
- Table 5A: Acute Care Bed Need Projections (PDF, 35 KB)
- Table 5A: Acute Care Bed Need Projections New Occupancy Factor if ADC >= 400 (PDF, 33 KB)
- Table 5A: Acute Care Bed Need Projections New Occupancy Factor (PDF, 35 KB)
- Table 5A: Acute Care Bed Need Projections New Occupancy Factor (PDF, 35 KB)
- Need Determination Summaries (PDF, 9 KB)
- Figure 5.1: Acute Care Bed Service Areas (PDF, 196 KB)
- Figure 6.1: Operating Room Service Areas (PDF, 195 KB)
- Acute Care Bed Service Area Description (PDF, 11 KB)
- Inpatient Days Patient Origin Data (PDF, 32 KB)
- Surgical Cases Patient Origin Data (PDF, 34 KB)
The following are the handouts for the meeting on February 23, 2009.
Facility Energy Efficiency and Sustainablilty Work Group
The following are the handouts for the meeting on August 25, 2010.
The following are the handouts for the meeting on July 29, 2010.
The following are the handouts for the meeting on June 23, 2010.
The following are the handouts for the meeting on May 20, 2010.
Reference material for the work group
Long Term Care Nursing Home Beds Work Group
The following are the handouts for the meeting on November 16, 2010.
- Agenda (PDF, 19 KB)
- Minutes (PDF, 40 KB)
- Exhibit 1 Table 10A Inventory of Nursing Home and Hospital Nursing Care Beds (PDF, 51 KB)
- Exhibit 2 Table 10A1: Exclusion Inventory of Nursing Home and Hospital Nursing Care Beds (PDF, 42 KB)
- Exhibit 3 Table 10A2 Inventory of State Facility Nursing Care Beds Excluded from Inventory (PDF, 8 KB)
- Exhibit 4 Nursing Care Beds Average Occupancy Per County (PDF, 40 KB)
- Exhibit 5 U.S. Summary Nursing Care Bed Utilization Data (PDF, 13 KB)
- Exhibit 6 Nursing Care Beds Paid Days 2000-2009 (PDF, 8 KB)
- Exhibit 7 Statewide Utilization by Age Group, Nursing Care Beds (PDF, 45 KB)
- Exhibit 8 Statewide Utilization by Age Group, Adult Care Home Beds (PDF, 46 KB)
- Exhibit 9 Work Sheet for Development of Trend Line (PDF, 14 KB)
- Exhibit 10 Nursing Care Beds Utilization Rate Worksheet (PDF, 36 KB)
- Exhibit 11 Table 10B Nursing Care Bed Need Projections for 2014 Current Methodology (PDF, 19 KB)
- Exhibit 12 Table 10B Nursing Care Bed Need Projections for 2014 by Health Service Area(s) Scenario (PDF, 20 KB)
- Exhibit 13 Table 10B Nursing Care Bed Need Projections for 2014 by Council of Government Areas Scenario (PDF, 21 KB)
- Exhibit 14 Table 10B Nursing Care Bed Need Projections for 2014 by Metropolitan and Micropolitan Areas Scenario (PDF, 24 KB)
- Exhibit 15 Table 10B Nursing Care Bed Need Projections for 2014 by Individual Counties Scenario (PDF, 29 KB)
- Dayton Daily News Article - Future of Nursing Home Use, State of Ohio (PDF, 42 KB)
The following are the handouts for the meeting on September 10, 2010.
- Agenda (PDF, 17 KB)
- Exhibit 1 Charge Statement (PDF, 28 KB)
- Exhibit 2 Work Group Request Letter (PDF, 183 KB)
- Exhibit 3 Changes in Methodology, Assumptions, Application of Method and/or Policy History (PDF, 34 KB)
- Exhibit 4 Statewide Utilization by Age Group (PDF, 31 KB)
- Exhibit 5 Basic Assumptions of the Method (PDF, 27 KB)
- Exhibit 6 Application of the Method (PDF, 35 KB)
- Exhibit 7 Nursing Home Bed Policies (PDF, 43 KB)
- Exhibit 8 Table 10A Inventory of Nursing Home and Hospital Nursing Care Beds (PDF, 49 KB)
- Exhibit 9 Table 10B Nursing Bed Need Projections for 2014 (PDF, 19 KB)
- Exhibit 10 Table 10A Calculations (PDF, 8 KB)
- Exhibit 11 Table 10B Calculations (PDF, 8 KB)
- Exhibit 12 2011 Renewal Application for License to Operate a Nursing Home (PDF, 140 KB)
- Exhibit 13 Nursing Care Facility/Unit Beds 2011 Annual Data Supplement to Hospital License Application (PDF, 111 KB)