Governance

Our Board of Governors decides on major policies and oversees the administration of Alameda Alliance for Health. The Board reflects the diversity of both the provider and health care consumer communities. It is made up of major stakeholders, including our members, local physicians, hospital and clinic representatives, and labor representatives. Members are appointed by the Alameda County Board of Supervisors for terms of four years. 

Alameda Alliance for Health Board of Governors


Marty Lynch (Chair)
At-Large Health Services
(Seniors and Persons with Disabilities)

Evan Seevak, MD (Vice Chair)
Alameda County Medical Center

Scott Coffin (ex officio Board member and Secretary/Treasurer)
Alameda Alliance for Health

Feda Almaliti
Alliance or JPA Consumer Member

Aarondeep Basrai
At-Large Pharmacy
(Alameda Pharmacists Association)

Wilma Chan, Supervisor
Alameda County Board of Supervisors

Julian Raymond Davis, Jr., MD
Physicians
(Alameda-Contra Costa Medical Association/Sinker-Miller Medical Association)

Rollington Ferguson, MD
Physicians
(Alameda-Contra Costa Medical Association/Sinker-Miller Medical Association)

Delvecchio Finley
At-Large - Subject Knowledge Expertise Seat
(Alameda Health Systems)

Jane Garcia
Private and Public Community Clinics

Rebecca Gebhart
At-Large - Subject Knowledge Expertise Seat
(Alameda County Health Care Services Agency)

Bertram Lubin, MD
Hospital Seat
(UCSF Bennioff Children's Hospital Oakland)

Michael Marchiano, MD
Hospital Seat
(East Bay Cardiovascular and Medical Specialists)

Nicholas Peraino
At-Large Labor
(Alameda County Central Labor Council, SEIU 1021)

Will Scott
Alliance or JPA Consumer Member

Travis Clay Stein
Labor Stakeholders
(SEIU Local 2015)

 

Alameda Alliance for Health Standing Committees

Finance Committee

The Finance Committee takes up all issues and makes recommendations to the Board pertaining to rate structure, budget, fiscal strategy and policy, financial projection, investment, selection of banks and depositories, and other fiscal matters.

June 6, 2017 Meeting Agenda

May 9, 2017 Meeting Agenda

April 11, 2017 Meeting Agenda

March 7, 2017 Meeting Agenda

February 7, 2017 Meeting Agenda

January 10, 2017 Meeting CANCELLED

November 8, 2016 Meeting Agenda

October 13, 2016 Meeting Agenda

September 6, 2016 Meeting Agenda

July 5, 2016 Meeting Agenda

June 7, 2016 Meeting Agenda

May 12, 2016 Meeting Agenda

Health Care Quality Committee

The Health Care Quality Committee (HCQC) facilitates issues pertaining to the quality of care. It documents that the quality of care provided is being reviewed and that action and follow-up are conducted to improve care if deficiencies are identified. HCQC's quality assurance program addresses service elements, including accessibility, availability, and continuity of care, while monitoring the provision and utilization of services.

May 25, 2017 Meeting Agenda

March 9, 2017 Meeting Agenda

December 15, 2016 Meeting Agenda

November 10, 2016 Meeting Agenda

August 29, 2016 Meeting Agenda

March 24, 2016 Meeting Agenda

February 18, 2016 Meeting Agenda

December 17, 2015 Meeting Agenda



Member Advisory Committee

The Member Advisory Committee is responsible for participation in establishing public policy of the Alliance and makes recommendations and reports to the Board.

June 21, 2017 Meeting Agenda

March 3, 2017 Meeting Agenda

September 1, 2016 Meeting Agenda

June 2, 2016 Meeting Agenda

March 3, 2016 Meeting Agenda

December 3, 2015 Meeting Agenda



Peer Review and Credentialing Committee

The Peer Review and Credentialing Committee (PRCC) takes up issues and makes recommendations to the Board regarding provider credentialing and recredentialing, patient safety events, peer review, and provider-related grievances and complaints. In accordance with the California Welfare and Institutions Code Division 9, Part 3, Chapter 7, and other applicable law, this committee holds closed meetings.

Pharmacy and Therapeutics Committee

The Pharmacy and Therapeutics Committee (P&T) recommends to the Board policies for all matters related to the therapeutic use of drugs and certain medical supplies, with its goal being to ensure continuing patient access to a quality driven, cost-effective, rational, drug benefit through the Alliance Drug Formulary.

March 2, 2017 Meeting Agenda

December 1, 2016 Meeting Agenda

September 1, 2016 Meeting Agenda

June 2, 2016 Meeting Agenda

March 3, 2016 Meeting Agenda

December 3, 2015 Meeting Agenda

Strategy Committee

The Strategy Committee takes up issues and makes recommendations to the Board pertaining to long-term planning, including expansion to new populations and businesses; reviews business policies; and determines strategic direction of the Alliance.

November 11, 2016 Meeting Agenda

October 4, 2016 Meeting Agenda

August 10, 2016 Meeting Agenda

July 20, 2016 Meeting Agenda

June 22, 2016 Meeting Agenda

May 18, 2016 Meeting Agenda