Advisory Board: LOS MEDANOS HEALTHCARE OPERATIONS COMMITTEE
Subject: Receive and Approve Staff Report- Los Medanos Health Area Joint Workshop planning.
Presenter: Ernesto De La Torre and Denise Milosevich
Contact: Ernesto.DeLaTorre@cchealth.org/ <mailto:Ernesto.DeLaTorre@cchealth.org/> Denise.Milosevich@cchealth.org
INFORMATION:
a) Staff have met with our consultant from Excelevate to develop the joint committee workshop content listed below.
a. Updates and Improvements (staffing, governance, grant admin)
b. Pending Community Assessment
c. Establish and level set priorities and methods for making updates and improvements (via roadmap and workgroups)
d. Review goals and concerns
e. Planned and pending improvements (bylaws, board handbook, grant program structure, tools and process)
b) Workshop Scheduling- Would this committee like to continue moving forward with a joint workshop using one option below.
a. Orientation with LMHAC only- Full committee to introduce 3 new members. Review history and future plans for the committee. Cover legal requirements (Brown Act, Ethics, etc.), review committee obligations.
b. Joint LMHAC/LMHOC orientation and collaboration planning - Priorities for 2026 (aligned to approved grant program plan priorities, as needed) (guided group discussion). 2026 Implementation Roadmap (guided group discussion)
RECOMMENDATION(S)/NEXT STEP(S):
RECEIVE Staff Report and APPROVE Los Medanos Health Area Joint Workshop scheduling.