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  • Self-Insurance Trust Fund Board

    Notices, Agendas and other information

    MISSION: To administer Pima County's Loss Trust Fund (Self-Insurance Program) and to serve in an advisory capacity to the Board of Supervisors in regards to the Fund.

    AUTHORIZATION: A.R.S. §11-981 and Resolution No. 1987-175; Board Bylaws/Rules/Procedures.

    MEMBERSHIP INFORMATION: 7 Trustees: The Board of Supervisors shall appoint 7 trustees, of whom no more than 1 may be a member of the Board, and no more than 1 other may be an employee of the County.

    Member Office Employment Term Expiration
    1  Drew Palmer Retired VP Financial Advisor/Money Manager,
    Northern Trust Bank
    December 31, 2020
    2  Jeff Gould   Attorney,
    Jeff GOULD Law
    December 31, 2020
    3  Steve Holland  Chair Risk Management Director,
    University of Arizona
    December 31, 2020
    4  Charlotte Ackerman   Emergency Management and Safety Coordinator,
    Oro Valley Police Department
    December 31, 2020
    5  Mark Van Ert   Environmental and Occupational Health Specialist,
    Mark Van Ert, PhD, CIH
    December 31, 2020
    6 Michelle Campagne   Finance Director,
    Pima County
    December 31, 2020
    7  VACANT (Mark Dworschak)   Financial Officer, Risk Management,
    Pima College
    December 31, 2020
    *Loyalty Oath Pending

    APPOINTMENT TERM: The 7 members are to serve at the discretion of the Board for terms that expire at the same time as the elective term of the County Supervisors.

    NUMBER OF MEETINGS PER YEAR: 1 per year required; currently held quarterly

    STANDARD MEETING TIME/DAY:  2:30 p.m., 2nd Thursday of every 3rd month


    March 2019
    Board Coordinator

    Florina Lopez
    Finance and Risk Management
    (520) 724-3653

    Location of Meetings

    Administration Building
    1st Floor Conference Room
    130 W. Congress St.
    Tucson, AZ 85701