Advisory Board: Los Medanos Healthcare Operations Committee
Subject: RECEIVE Staff Report- Los Medanos Health Area Working Groups
Presenter: Denise Milosevich and Erica McWhorter
Contact:Denise.Milosevich@cchealth.org
Information:
a. Staff continue to work with Excelevate Principal Consultant Erica McWhorter to design and develop the LMHAC Program Administration draft documentation for the following areas:
i. LMHAC Grant Program Administration Grant Program Manual research and drafting - first draft available for internal review (structure, roles and responsibilities, cycle options, etc.)
ii. Updated workgroup documentation per LMHOC feedback
iii. Drafted Survey Summary of LMHAC Priorities and Concerns (for presentation in March LMHAC meeting and workgroup meetings)
iv. Proposed interim grant cycle options aligned to staff capacity and LMHAC concerns shared in the February LMHAC meeting.
v. LMHAC Roadmap and Progress Tracker (checklist) for internal tracking of progress towards stated LMHAC/LMHOC, and community goals
vi. Began research and drafting RFP and rubric.
b. Working Groups - At the last LMHAC meeting, members were self-selected into their respective work groups.
i. Governance & Membership: Ensures that LMHAC’s governing procedures are relevant, effective, and followed, and supports the full body’s lifecycle of membership. (Emily Gerber, Saima Shah, Dennisha Marsh)
ii. Administration: Supports with planning, implementation, and evaluation of the LMHAC’s annual grant competition, ensuring all grant administration aligns with the body’s adopted Grant Plan priorities. (Lloyd Mason, Dennisha Marsh, Arlene Kobata)
iii. Planning: Provide focused planning, oversight, and recommendations to the full LMHAC regarding the body’s operational improvements and strategic transition. (Arlene Kobata, Sefanit Mekuria, M.D.)
Recommendation(s)/Next Step(s):
RECEIVE the Staff Report - Los Medanos Health Area working groups