Board Meetings

Executive Committee (Ad Hoc)

The purpose of this committee is to address sensitive matters of general Board interest such as Human Resources matters.

Cecilia Montalvo, Chair

Bill Rice, Member

Finance Committee (Standing)

The Finance Committee is constituted to devise annual budgets and monitor the financial performance to Board-approved budgets. This committee will be consulted by the Administrator and Directors on all financial matters as they arise and the Committee will provide the full Board its recommendations.

Bill Rice, Chair

Diane Kubat, Member

Property and Facilities Committee (Standing)

This committee will review and provide the Board with recommendations on matters related to real property and capital assets not within the decision authority of the Administrator. Typical subjects addressed include major real property repair, insurance coverage of assets, acquisition of ambulances and major ambulance accessories, real property leases and acquisition or disposition of major assets.

Laurie Mileur, Chair

Iggy Fedoroff, Member

Grants Committee (Standing)

This committee is charged with identifying sources of grant funding to pay for identified District needs and writing and submitting grant applications.

Laurie Mileur, Chair

Bill Rice, Member

Healthcare Advocacy and Outreach Committee (Standing)

The purpose of this committee is to advocate for healthcare resources such as physicians, mental health professionals, dentists and urgent care. In addition, the Committee is charged with providing community education on health-related matters.

Diane Kubat, Chair

Laurie Mileur, Member

Strategic Planning Committee (Ad Hoc)

This committee generates and periodically updates a strategic plan to uphold the CCHD mission to improve the health of our district residents by providing emergency services, enhancing access to care, and promoting wellness.

TBD

Facility Project Committee (Ad Hoc)

This committee was formed to study short and long-term options to improve/replace the existing District buildings at 2515 and 2535 Main Street in Cambria. These currently house the ambulance crews, the Community Health Center Clinic, CCHD administrative offices, as well as provide parking for ambulances, crews, CHC staff and patients and CCHD administrative personnel. The committee will make its recommendations to the full Board and be charged with seeing the Project to completion including developing design options, obtaining funding managing source selection and overseeing construction.

Laurie Mileur, Committee Chair, CCHD Director

Iggy Fedoroff, CCHD Director

Mike McDonough, CCHD Administrator

Gary Moyer, Community Member, Architectural Design

Donald Sather, Community Member, Architectural Design

Rob Nash, Vanir Construction Management, Inc.

Timothy Benes, CCHD Operations Manager

Trust Committee (Ad Hoc)

Iggy Fedoroff, Chair

Bill Rice, Member