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Governance



Our Governing Board

The Partnership HealthPlan of California is governed by a Board of Commissioners. The Board is comprised of locally elected officials, provider representatives, and patient advocates who meet on a monthly basis to set policy and strategic priorities of the HealthPlan.

The Board of Commissioners of the Partnership HealthPlan of California, meets on the 4th Wednesday of every even month from Noon to 4:00 PM, with the exception of the December meeting which will be held on the 2nd Wednesday of the month. Unless otherwise notified. Please direct all questions to Cynthia McCamey, Board Clerk at (707) 863-4241.

Meeting Locations:

Fairfield Board meetings will be held on June 27, 2012 and October 24, 2012 at NorthBay Healthcare located at 4500 Business Center Drive in Fairfield, CA.

Petaluma Board meetings will be held on December 14, 2011, April 25, 2012, August 22, 2012 and December 5, 2012 at the Petaluma Community Center located at 320 North McDowell Boulevard in Petaluma, CA.

Board Strategic Planning Retreat will be held on February 29, 2012 at the Holiday Inn Express & Suites at 5001 Main Street in Napa, CA (8:00 AM to 5:00 PM).

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Advisory Committees of the Board

The following committees, whose meetings are open to the public, aid the Board of Commissioners in their mission. These committees oversee and evaluate various aspects of the HealthPlan.

Consumer Advisory Committee (CAC)

Meets quarterly on the 2 nd Thursday of the (March, June, September and December). Meetings are held from 12:00 p.m. to 1:30 p.m. at designated locations.

Physician Advisory Committee (PAC)

Meets on the 2nd Wednesday of every month, except for June and December. Meetings are held from 7:30 a.m. to 9 a.m. at the PHC main office, and remote access through designated locations.

Quality/Utilization Advisory Committee (QUAC)

Meets on the 3rd Wednesday of every month. Meetings are held from 7:30 a.m. to 9:30 a.m. at the PHC main office.

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Meetings Open to the Public

Meetings held by the Board of Commissioners and the advisory committees listed above adhere to the provisions of the Brown Act for public participation and notification. To learn more about the Brown Act, go to http://www.ag.ca.gov, or click here.

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