Monday, February 19, 2024 is Presidents’ Day, our offices will be closed. Have a safe holiday.

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Meet our Board of Directors

Mark P. Lisa

Mark P. Lisa

Former CEO of Tenet Health Central Coast, Board Chair

Kieran Shah

Kieran Shah

President and CEO of VNA Health, Board Vice Chair

Antonette “Toni” Navarro

Antonette “Toni” Navarro

Santa Barbara County Behavioral Wellness Director

Daniel Herlinger

Daniel Herlinger

Community Business Representative

Dawn Ortiz-Legg

Dawn Ortiz-Legg

County of San Luis Obispo Board of Supervisors District 3

Edward S. Bentley

Edward S. Bentley

Provider Representative Physician

Joan Hartmann

Joan Hartmann

County of Santa Barbara Board of Supervisors District 3

Mouhanad Hammami

Mouhanad Hammami

Santa Barbara County Public Health Director

Nicholas Drews

Nicholas Drews

San Luis Obispo County Health Agency Director

René Bravo

René Bravo

Provider Representative Physician

Sara Macdonald

Sara Macdonald

Consumer Representative

Sue Andersen

Sue Andersen

President & CEO of Marian Regional Medical Center Hospital Representative

Download Board of Directors Board Packet

2024

2023

2022

Board Committee Meetings Schedule

Notice of Regular Meeting CenCal Health Board of Directors

March 20, 2024

Courtyard by the Marriott
1605 Calle Joaquin
San Luis Obispo, CA
Morro Bay and Estero Bay

Members of the public wishing to provide public comment on items within the jurisdiction of the Board of Directors may do so during the public comment period or by emailing comments before 10:00 am, March 20, 2024 to the Clerk of the Board at pbottiani@cencalhealth.org with “Public Comment” in the subject line. Comments received will be read during the meeting.

If you require any special disability-related accommodations, please contact the CenCal Health Board Clerk’s Office at (805) 562-1020 or via email at pbottiani@cencalhealth.org at least twenty-four (24) hours prior to the scheduled board meeting to request disability related accommodations.

Click here for the the March Agenda

YEAR 2024 (Regular Meetings)

  • January 17 – Santa Maria
  • March 20 – San Luis Obispo
  • April 17 – Santa Maria
  • June 12 – Santa Maria
  • July 19 – Santa Ynez (Special)
  • September 18 – Santa Maria
  • October 16 – Santa Barbara
  • January 15 – Santa Maria

All Regular Board Meetings will begin at 6:00 pm

Board Committee Meeting Schedule

YEAR 2024

REGULAR MEETING OF THE BOARD COMPLIANCE AND OVERSIGHT COMMITTEE OF THE BOARD OF DIRECTORS OF

CenCal Health 

Meeting Locations 

CenCal Health Office
4050 Calle Real, Santa Barbara, CA 93110 

And 

County of San Luis Obispo Public Health Department
2191 Johnson Avenue, San Luis Obispo, CA 93401 

Via Video Conference: Microsoft Teams meeting 

Join on your computer, mobile app or room device 

Click here to join the meeting 

Meeting ID: 212 523 727 959
Passcode: tLCihp
Download Teams | Join on the web

Or call in (audio only) 

+1 773-352-2016, United States, Chicago
Phone Conference ID: 703 938 683#
Find a local number | Reset PIN 

Members of the public are invited to participate in person at one of the listed locations or via video conference by joining the meeting via the link above or via the teleconference phone number and access code set for the above. 

Members of the public wishing to provide public comment on items within the jurisdiction of the Board Compliance and Oversight Committee may do so during the public comment period or by emailing comments before 8:00 am, February 7, 2024 to the Clerk of the Board at pbottiani@cencalhealth.org with “Public Comment” in the subject line. Comments received will be read during the meeting. 

If you require any special disability-related accommodations, please contact the CenCal Health Board Clerk’s Office at (805) 562-1020 or via email at pbottiani@cencalhealth.org at least twenty-four (24) hours prior to the scheduled board meeting to request disability related accommodations. 

Agenda  Action/Information
1) Approve Virtual Convening of Compliance Oversight Committee Action pursuant to Government Code section 54953 (f) “AB 2449 Option”

Action 
2) Public Comment (Mr. Herlinger) 

3) Review Committee Charter (Ms. Kim) (pg. 1) 

Information 
4) Consider Accepting Compliance Plan, Annual Work Plan and Recommending Acceptance by the Full Board (Ms. Kim) (pg. 2) 

Action 
5) Discuss Risk Assessment and Risk Tolerance (Ms. Kim) (pg. 48) 

Information 
6) Provider Overpayments Update (Ms. Kim) (pg. 55) 

Information 
7) Corporate Integrity Agreement (CIA) Update (Ms. Kim) (pg. 57) Information 

Information 

Note: Members of the public who wish to address the committee. Kindly limit your comments to 3 minutes.

Note: The meeting room is accessible to the disabled. Additional information can be found at the CenCal Health website: www.cencalhealth.org 

YEAR 2023

Finance Committee

  • January 18 – Santa Maria – (4-5 pm prior to Board Meeting)
  • October 18 – Santa Barbara – (4-5 pm prior to Board Meeting)

Board Development Committee

  • March 15 – San Luis Obispo – (4-5 pm prior to Board Meeting)
  • May 17 – Santa Maria – (4-5 pm prior to Board Meeting)

Nominating Committee

  • November 1 – Meeting (5:30 pm) Location TBD