Advisory Board: Los Medanos Healthcare Operations Committee
Subject: Receive and Approve the LMHAC recommendations for 2026 working groups.
Presenter: Ernesto De La Torre/ Denise Milosevich
Contact:Ernesto.DeLaTorre@cchealth.org/Denise.Milosevich@cchealth.org
INFORMATION:
At a regularly scheduled meeting of the LMHAC on December 9, 2025, the consultant discussed the following working groups with the advisory Committee. The LMHAC approved the following 2026 workgroups. Each workgroup will include no more than 3 committee members.
a) Planning - Develop annual workplan and priorities, operational improvements, and strategic goal development and planning.
a. Coordinating with staff on the planning and implementation of the annual grant process timeline.
b. Supporting the planning of grant process evaluation, community engagement, and awardee reporting.
c. Preparing annual updates and recommendations for the full LMHAC on grant process status, issue resolution, and awardee status.
b) Committee Governance- Review of the governance documents.
a. Governance Tools: Reviewing and proposing updates to the LMHAC Bylaws.
b. Procedural Tools: Reviewing and supporting the implementation of the Advisory Body Handbook and other procedural tools.
c. Compliance: Coordinating with staff to ensure compliance with all governing rules and procedures.
d. Membership: Developing and recommending processes and goals for new member training and orientation.
c) Grant Administration- Reviewing and recommending improvements to grant administration procedures and tools (e.g., RFP templates, scoring rubrics, grant trackers, public-facing documents).
a. Coordinating with staff on the planning and implementation of the annual grant process timeline.
b. Supporting the planning of grant process evaluation, community engagement, and awardee reporting.
c. Preparing annual updates and recommendations for the full LMHAC on grant process status, issue resolution, and awardee status.
d. Coordinating the...
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