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Board of Directors Committees

The Director of Health/Secretary Treasurer shall serve without a vote as an ex officio member of each committee.

STANDING COMMITTEES

Appointments to the Standing Committees shall be made within the Chairperson’s discretion at the next regularly scheduled meeting following the September Meeting each year. Each committee shall be comprised of at least five (5) members, including the Chairperson(s) of the committee, and not including the Director of Health/Secretary Treasurer who shall serve without a vote as an ex officio member of each committee. The Chairperson of the Board may not hold the chair of any standing or special committee. A quorum shall consist of a majority of the Committee members excluding the Director of Health/Secretary Treasurer. Committees are empowered to consult with non-members for advice and recommendations, as the need arises. The Standing Committees are as follows:

 

EXECUTIVE COMMITTEE

Ansonia            Thomas Clifford, Chair

Naugatuck        Adam Bronko, Board Chair

Seymour           Rosalie Averill, Immediate Past Board Chair

The Board may elect an Executive Committee, consisting of the Chairperson and two other members, each from a different municipality, and the Director of Health who shall serve without a vote, and such Executive Committee shall have power to act when the Board is not in session. A quorum shall consist of a majority of the Committee Members, excluding the Director of Health.

Date Agenda Minutes
November 1, 2022

5pm

November 1 2022 Executive Committee Meeting Agenda

 

BUDGET COMMITTEE

VACANT

Tom Clifford

Adam Bronko

Jennifer Behuniak

Justin Rompre

Rosalie Averill

The Budget Committee shall have responsibility for preparation and presentation of the preliminary budget to be submitted to the Board for final approval in accordance with relevant sections of the Connecticut General Statutes of the State of Connecticut.

 

BY-LAWS COMMITTEE

Thomas Clifford, Chair

Rosalie Averill

Barbara Lombardi

Adam Bronko

Justin Rompre

Rita Pelaggi

The By-Laws Committee shall be responsible for developing any proposed revisions or amendments to the existing By-Laws. Any and all proposed revisions shall be submitted to the Board in compliance with Article VII of the Constitution and By-Laws.

 

NOMINATING COMMITTEE

Thomas Clifford, Chair

Jean Jones

Barbara Lombardi

Jennifer Behuniak

Tom Carney

Meghan Smith

The Nominating Committee shall meet prior to the June Board meeting of each year for the express purpose of selecting a proposed slate of officers and Executive Committee members. The proposed slate of officers and Executive Committee members shall be submitted to the entire Board at least one month prior to the election of officers and Executive Committee members which is held at the September meeting.

Date Agenda Minutes
June 9, 2022

5:00PM

Nominating Committee Meeting – AGENDA – June 9 2022 5:00PM – VIRTUAL Meeting was Cancelled

 

PERSONNEL COMMITTEE

Barbara Lombardi, Chair

Rita Pelaggi

Rosalie Averill

John Zikaras

The Personnel Committee shall oversee any revisions which pertain to the Personnel Policies of the District and present its recommendations to the Board for approval. The Personnel Committee shall be responsible for conducting any personnel appeals or grievances filed under relevant Sections of the Personnel Policies.

 

FACILITIES COMMITTEE

Rosalie Averill, Chair

Adam Bronko

Barbara Dlugos

Jean Jones

The Facilities Committee shall be responsible for oversight of the District’s physical offices, including but not limited to, capital improvements and non-routine maintenance and repairs.

 

Date Agenda Minutes
March 29, 2022

7:00PM

Facilities Committee Meeting – AGENDA – March 29 2022 7PM Facilities Committee Meeting – MINUTES – March 29 2022 7PM
 

May 3, 2022

6:00PM

Facilities Committee Meeting – AGENDA – May 3 2022 6PM Facilities Committee Meeting – MINUTES – May 3 2022 6PM
 

June 7, 2022

6:00PM

 

Facilities Committee Meeting – AGENDA – June 7 2022 6PM – VIRTUAL Virtual Facilities Committee Meeting – MINUTES – June 7 2022 6PM
November 1, 20226:00PM November 1 2022 Facilities Committee Meeting Agenda November 1 2022 Facilities Committee Meeting Minutes

SPECIAL COMMITTEES

By majority vote of the Board, Special Committees may be created to address a particular concern or matter and remain in existence until the concern or matter is resolved or for a period of time as determined by the Board. The Chairperson may appoint Board members and the Director of Health (as an ex officio member) to such Special Committees as may be created by the Board. The Special Committees will make recommendations to the Board of Directors for its approval.

 

STRATEGIC PLAN SPECIAL COMMITTEE

Jean Jones, Co-Chair

John Zikaras, Co-Chair

Barbara Lombardi

Jennifer Behuniak

Justin Rompre

Jan Mizeski