Advisory Board: Medical Services (CCRMC) Joint Conference Committee
Subject: Administrative Update
Presenter(s): Erica Murray, MPA, President and CEO California Association of Public Hospitals and Health Systems (CAPH); Cecilia Arriera, Interim Deputy CFO; David Culberson, Chief Executive Officer, Contra Costa Regional Medical Center and Health Clinics; Leah Carlon, MPH, CPHRM, Health Care Risk Manager
Information:
A. CAPH Federal Medical Update (information only) - guest presentation with updates related to the Federal Impact to California’s Public Health Care Systems
B. Finance Report (informational only) - review of finance report from CFO’s office
C. HR Work Group Update (action: defer) - report from work group to be presented at next meeting, September 2025
D. Parking Structure Update (informational only) - providing updates on status of parking structure project and next steps
E. Seismic Update (informational only) - providing updates on status of required seismic updates on CCRMC campus
F. Hospital & Health Centers Operations Update (information only) - providing updates regarding leadership changes, continuous regulatory survey preparations, joint projects with the health plan, federal and state budgets, and capital equipment
G. Operational Policy Review (action: approve) - summary of changes for approved operational policies
Recommendation(s)/Next Step(s):
A. CAPH Federal Medical Update - Information only
B. Finance Report - Information only
C. HR Work Group Update - Action: defer
D. Parking Structure Update - Information only
E. Seismic Update - Information only
F. Hospital & Health Centers Operations Update - Information only
G. Operational Policy Review - Action: approve