Advisory Board: Medical Services (CCRMC) Joint Conference Committee
Subject: Administrative Update
Presenter: Dora Regalado, Health Services Director of Personnel, David Culberson, Chief Executive Officer, Contra Costa Regional Medical Center and Health Clinics; Sergio Urcuyo, MD, Chief Medical Officer, Contra Costa Regional Medical Center and Health Clinics; Leah Carlon, MPH, CPHRM, Health Care Risk Manager
Information:
A. HR Work Group Update (information only) - report from work group
B. Hospital & Health Centers Operations Update (information only) - updates regarding operations, parking structure, and seismic projects
C. Hospital & Health Centers Capital Planning Updates (action: approve) - summary of capital planning including budget proposal, capital equipment, and relevant Public Works construction projects
D. Operational Policy Review (action: approve) - summary of changes for approved operational policies
Recommendation(s)/Next Step(s):
A. HR Work Group Update - Information only
B. Hospital & Health Centers Operations Update - Information only
C. Hospital & Health Centers Capital Planning Updates - Action: approve
D. Operational Policy Review - Action: approve