Beta Healthcare Council July 2012
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Beta Healthcare Council July 2012

BACK ROW left to right

Jim Raggio, CEO
Lompoc Valley Medical Center

Wes Alles, Chairman of the Board
El Camino Hospital

Wright L. Lassiter III, CEO
Alameda County Medical Center

Jackie Garman, Vice President
and General Counsel
Children’s Hospital and
Research Center Oakland

Ted E. Kleiter, Director
Palomar Health

Edward Maring, Director
Del Puerto Health Care District

Kathy Omachi, Board Member
Sierra Kings District Hospital
FRONT ROW left to right

Tom Wander, CEO
BETA Healthcare Group

Leo P. Haggarty, Director
Pioneers Memorial Healthcare
District

NOT PICTURED

Michael J. Wallace,
Director
Washington Hospital
Healthcare System

Paul Lorenz, CEO
Ventura County Medical Center

Ken L. Meehan, Executive Vice
President
John Muir Health
Member Facilities and Medical Groups: A California JPA

A risk management joint powers authority (JPA) like BETA Risk Management Authority (BETARMA) enables district,
county, city, and nonprofit healthcare facilities to self-insure their liability claims and losses by pooling risks among
similar healthcare facilities. While traditional insurance companies also "pool" their risks, the JPA structure offers
four distinct benefits over other risk-financing mechanisms:

Members design and control the program free from California Department of Insurance regulation
The program pays no state premium tax
The program pays no state or federal income tax
The program has no shareholders to influence decisions

Governance: Ethics Training

On October 7, 2005, the Governor signed Assembly Bill No. 1234 which was chaptered as Government Code
Section 53234 through 53235.2. This law requires that if a local agency provides any type of compensation,
salary, or stipend to, or reimburses the expenses of, a member of its 'legislative body' (as that term is defined in
California Government Code Section 54952), that local agency's officials must receive training in ethics. Based on
BETARMA's policies regarding meeting fees and expense reimbursements, the BETA Council members are subject
to this law and shall receive at least two hours of training in general ethics principles and ethics laws every two
years. While not required by the law, it is BETARMA's policy to require its Senior Staff and (beginning in 2011) its
Branch Managers to receive at least two hours of ethics training every two years.

New BETA Council members, Senior Staff and Branch Managers are required to complete the ethics training no
later than one year from the first day of service to BETARMA. BETARMA provides information on training available
to meet the requirements of the law to the BETA Council, Senior Staff and Branch Managers at least once annually.

The ethics training certificates are provided below for the most recently completed two-year time period which
ended on December 31, 2010. As required, these records will be retained at least five years after completion of
the training.

Andrea Raub
Annie Herlik
April Johnson
Audrey Kauffman
R. Corey Grove
Debbie Verdream
Jackie Garman
Jim Raggio
Kathy Omachi
Ken L. Meehan
Leo P. Haggarty
Lisa Jackson
Michael J. Wallace
Michael Willard
Paul Lorenz
Ted E. Kleiter
Tom Wander
Wes Alles
BACK ROW left to right

Wes Alles, Board Chair
El Camino Hospital

Jackie Garman,
Vice President and
General
Counsel
Children’s Hospital and Research
Center Oakland

Tom Wander, CEO
BETA Healthcare Group

Ken L. Meehan, Executive Vice
President
John Muir Health

Wright L. Lassiter III, CEO
Alameda County Medical Center

Kathy Omachi, Board Chair
Sierra Kings District Hospital

Michael J. Wallace, Director
Washington Hospital Healthcare
System

Paul Lorenz, CEO
Ventura County Medical Center

Lawrence L. Foust,
Senior Vice President and
General Counsel,
Children’s Hospital Los Angeles
FRONT ROW left to right

Leo P. Haggarty, Director
Pioneers Memorial
Healthcare District

James Raggio (Chairman),
CEO
Lompoc Valley Medical
Center

Ted E. Kleiter, Director
Palomar Health

NOT PICTURED

Lionel "Chad" Chadwick,
CEO
Hi-Desert Medical Center
Are doctors the new lawyers?  
Or are lawyers (
especially general counsels)  the new doctors?
DOMHC Director Brent Barnhart, former lawyer for Kaiser
BACK ROW left to right

Annie Herlik, RN, J.D., CPHRM
Vice President
Risk Management

Corey Grove, J.D., CPCU
Vice President
Underwriting and Client Services

Andrea Raub, J.D.
Vice President
Claims Department

Michael Willard, CPA, CFP
Chief Financial Officer

Debbie Verdream
Director
Human Resources Department

Audrey Kauffman, AIC
Vice President
Information Services Department

FRONT ROW left to right

April Johnson, J.D., CPHRM
Claims Manager

Tom Wander, ARM, CPCU, CEBS
Chief Executive Officer
Our Senior Staff