Article I
General Provisions

101675. This chapter shall be known and may be cited as the Santa Barbara Regional Health Authority Act.

101680. The Board of Supervisors of the County of Santa Barbara may, by ordinance or resolution, order the formation of the Santa Barbara Regional Health Authority under this chapter that shall include all of the incorporated and unincorporated areas of the county.

101685. Unless the context otherwise requires, this article governs the construction of this chapter. As used in this chapter:

• "Authority" means the Santa Barbara Regional Health Authority.
• "Board" means the Santa Barbara Regional Health Authority Board of Directors.
• "County" means the County of Santa Barbara.
• "Health care system" means any system established to arrange for the provision of medical services.
• "Public agency" means the United States, the State of California, any political subdivision, county, municipality, district, or agency of the State of California or of the United States and any department, bureau or commission of the State of California or of the United States.
• "Person" means any individual, firm, partnership, association, corporation, limited liability company, trust, business trust, or the receiver or trustee or conservator for any of the above, but does not include a public agency.
• "Professional advisory boards" means the boards appointed by the board of directors of the authority pursuant to its rules which shall consist of a representative cross-section of professional providers of health care services within the county.
• "Community advisory boards" means advisory boards to the authority's board appointed by the board of directors of the authority which shall consist of persons who represent community and consumer interests and who do not directly earn their income from the provision of medical health services.

101690. The governing body of the authority shall be vested in aboard of directors that shall consist of 11 members appointed by the county's board of supervisors as follows:

• Three members shall be elected or appointed officers or employees of the county, at least one of whom shall be a member of the board of supervisors.
• Three members shall be county residents consisting of one who shall be a recipient of Medi-Cal, provided for under Sections 14000and following, of the Welfare and Institutions Code, one of whom shall be a recipient of Medicare, provided for under Title XVIII of the federal Social Security Act, and one of whom shall be a representative of a community business that does not provide healthcare.
• Five members shall be representatives of providers of healthcare services in the county including: (1) two physicians, one of whom shall be appointed from a list established by the County Medical Society and the other from a list established by the hospitals within the county. One of the appointed physicians shall be a resident of and in practice in the fourth or fifth supervisorial district of the county; (2) two hospital administrators, one from hospitals located in either the first, second or third supervisorial districts of the county and the other from either the fourth or fifth supervisorial districts; and (3) one non hospital or non physician health care provider.

101695. The board, at its first meeting, and annually thereafter at the first meeting in January, shall elect a chair who shall preside at all meetings, and a vice chair who shall preside in his or her absence. In the event of their absence or inability to act, the members present, by an order entered in the minutes, shall select one of their members to act as chair pro tempore, who, while so acting, shall have all of the authority of the chair.

101700. The board shall establish rules for its proceedings. There shall be at least four meetings per year. Board members shall be entitled to one hundred dollars ($100) remuneration from authority funds, for each board meeting attended and the authority may pay remuneration to board members attending meetings of committees of the board except that remuneration for attending board meetings and board committee meetings shall not exceed the sum of two hundred dollars ($200) per month, plus actual expenses incurred in attending meetings at rates payable to county officers and employees. The per diem rate of one hundred dollars ($100) may be increased by the board subject to approval by the board of supervisors.

101705. A majority of the members of the board shall constitute a quorum for the transaction of business, and all official acts of the board shall require the affirmative vote of a majority of the members of the board.

101710. The acts of the board shall be expressed by motion, resolution or ordinance.

101715. Except for initial staggered terms that may be established by the board, the term of office of each non county member shall be two years and, in addition, time as necessary until the appointment and qualification of his or her successor. County officers or employees shall serve at the pleasure of the board of supervisors.

101720. Any vacancy on the board shall be filled for the un-expired term by the county's board of supervisors.

101725. Professional advisory and community advisory boards shall review and comment on proposed policies and actions of the board dealing with the arrangements for health care within the jurisdiction of the authority.

101730. The board may allow as a charge against the authority, reimbursement to members of professional and community advisory boards, of actually incurred expenses in attending meetings in amounts allowed by the board of supervisors to county officers and employees.

Article 2
Powers of the Authority

101750. The authority is hereby declared to be a body corporate and politic and it shall have power:

• To have perpetual succession.
• To sue and be sued in the name of the authority in all actions and proceedings in all courts and tribunals of competent jurisdiction.
• To adopt a seal and alter it at pleasure.
• To take by grant, purchase, gift, devise, or lease, to hold, use and enjoy, and to lease, convey or dispose of, real and personal property of every kind, within or without the boundaries of the authority, necessary or convenient to the full exercise of its powers. The board may lease, mortgage, sell, or otherwise dispose of any real or personal property within or without the boundaries of the authority necessary to the full or convenient exercise of its powers.
• To make and enter into contracts with any public agency or person for the purposes of this chapter. Members of the board shall be disqualified from voting on contracts in which they have a financial interest. Notwithstanding any other provision of law, members shall not be disqualified from continuing to serve as a member of the board and a contract may not be avoided solely because of a member's financial interest.
• To appoint and employ an executive director and other employees as may be necessary, including legal counsel, fix their compensation and define their powers and duties. The board shall prescribe the amounts and forms of fidelity bond of its officers and employees. The cost of these bonds shall be borne by the authority. The authority may also contract for the services of an independent contractor.
• To incur indebtedness not exceeding revenue in any year.
• To purchase supplies, equipment, materials, property, or services.
• To establish policies relating to its purposes.
• To acquire or contract to acquire, rights-of-way, easements, privileges, or property of every kind within or without the boundaries of the authority, and construct, equip, maintain, and operate any and all works or improvements within or without the boundaries of the authority necessary, convenient, or proper to carryout any of the provisions, objects or purposes of this chapter, and to complete, extend, add to, repair, or otherwise improve any works or improvements acquired by it.
• To make contracts and enter into stipulations of any nature upon the terms and conditions that the board finds are for the best interest of the authority for the full exercise of the powers granted in this chapter.
• To accept gifts, contributions, grants or loans from any public agency or person for the purposes of this chapter. The authority may do any and all things necessary in order to avail itself of the gifts, contributions, grants or loans, and cooperate under any federal or state legislation in effect on March 25, 1982 or enacted after that date.
• To manage its moneys and to provide depository and auditing services pursuant to either of the methods applicable to special districts as set forth in the Government Code.
• To negotiate with service providers, rates, charges, fees and rents, and to establish classifications of health care systems operated by the authority. Members of the board who are county officers and employees may vote to approve arrangements and agreements between the authority and the county as a service provider and these directors shall not thus be disqualified solely for the reason that they are employed by the county
• To develop and implement health care delivery systems to promote quality care and cost efficiency and to provide appeal and grievance procedures available to both providers and consumers.
• To provide health care delivery systems for any or all of the following:
  • For all persons who are eligible to receive medical benefits under the Medi-Cal Act, as set forth in Sections 14000 and following, of the Welfare and Institutions Code in the county through waiver, pilot project, or otherwise.
  • For all persons in the county who are eligible to receive medical benefits under both Titles XVIII and XIX of the federal Social Security Act.
  • For all persons in the county who are eligible to receive medical benefits under Title XVIII of the federal Social Security Act.
  • For all persons in the county who are eligible to receive medical benefits under publicly supported programs if the authority, and participating providers acting pursuant to subcontracts with the authority, agree to hold harmless the beneficiaries of the publicly supported programs if the contract between the sponsoring government agency and the authority does not ensure sufficient funding to cover program benefits.

1. To insure against any accident or destruction of its healthcare system or any part thereof. It may insure against loss of revenues from any cause. The authority may also provide insurance as provided in Part 6 (commencing with Section 989) of Division 3.6 of Title 1 of the Government Code.
2. To exercise powers that are expressly granted and powers that are reasonably implied from express powers and necessary to carry out the purposes of this chapter.
3. To do any and all things necessary to carry out the purposes of this chapter.

101755. Notwithstanding any other provision of law, the state or any state agency may enter into contracts with the authority for the authority to obtain or arrange for health care under the authority's health care systems, for all persons who are eligible to receive medical benefits under the Medi-Cal Act, as set forth in Section14000 et seq., of the Welfare and Institutions Code, and to enter into contracts for the provision of health care services to subscribers in the Healthy Families Program, in the Counties of Santa Barbara County through waiver, pilot project, or otherwise.

101760. Notwithstanding any other provision of this chapter, the board of supervisors of the county may review major administrative decisions of the authority, excluding those involving personnel matters, upon appeal by the affected person and upon a majority vote of the board of supervisors. The board of supervisors may either approve, modify, reflect or repeal these decisions. The action of the board of supervisors shall be deemed to constitute a final administrative remedy. The board of supervisors and the authority shall mutually develop and agree on rules and regulations setting forth review procedures and guidelines to determine which decisions of the authority are major so as to confer appellate jurisdiction upon the board of supervisors. The board of supervisors shall adopt the mutually agreed upon rules and regulations by resolution or ordinance. This section shall not be operative until adopted by resolution by the board of supervisors.

101765. Any licensed provider eligible to receive Medi-Cal reimbursement under law and who enters into a written contract with the authority under terms and conditions approved by the department shall be able to participate in this program as a provider. A written agreement shall not be required if any of the following circumstances apply:

(a) The provider renders any medically necessary emergency healthcare on a non-routine basis. (b) The provider renders services that are duly authorized by the authority, if the services are either seldom used or are rendered outside of the county

101770. All claims for money or damages against the authority are governed by Part 3 (commencing with Section 900) and Part 4(commencing with Section 940) of Division 3.6 of Title 1 of the Government Code, except as provided in those parts, or by other statutes or regulations expressly applicable to those parts.

101775. In the formation of the authority pursuant to this chapter, Section 54773 et seq., of the Government Code is not applicable.

101780. The board of supervisors may, by ordinance or resolution, order the dissolution of the authority by declaring that there is no need for the authority to function in the county of Santa Barbara. The dissolution shall become effective 180 days after the date of adoption of the resolution or ordinance ordering the dissolution.

As of the effective date of the dissolution of the authority, the authority shall be dissolved, dis-incorporated and extinguished; its existence shall be terminated and all of its corporate powers shall cease, except for winding up the affairs of the authority.

For the purpose of winding up the affairs of the dissolved authority, the County of Santa Barbara shall be the successor.

Upon the effective date of dissolution, control over all of the moneys or funds, including on hand and moneys due, but uncollected, and all property, real or personal, of the authority shall be vested in the County of Santa Barbara for the purpose of winding up the affairs of the authority. The powers of the county in winding up the affairs of the authority and the distribution of assets of the authority, shall be in accordance with Article 4 (commencing with Section 56500) of Chapter 9 of Part 4 5 of Division 1 of Title 6 of the Government Code. The liability of the county as successor shall be limited to the assets of the authority.

101785. If the board of supervisors does not, by ordinance or resolution, order the formation of the authority under this chapter prior to January 1, 1986, this chapter is repealed as of January 1,1986, unless a later enacted statute, chaptered before that date, deletes or extends that date. On or before January 15, 1986, the board of supervisors shall report to the Secretary of State as to whether it has established the authority.