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25-5376
| 1 | 1.1 | | Discussion Item | Roll Call and Introductions | | | |
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25-5379
| 1 | 2.1 | | Discussion Item | JCC Meeting Minutes – October 3, 2025 | | | |
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25-5381
| 1 | 2.3 | | Discussion Item | Health Equity Council Minutes | | | |
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25-5382
| 1 | 2.4 | | Discussion Item | Community Advisory Committee Minutes | | | |
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25-5383
| 1 | 2.5 | | Discussion Item | Compliance Committee Minutes | | | |
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25-5384
| 1 | 2.6 | | Discussion Item | Peer Review and Credentialing Committee Report | | | |
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25-5385
| 1 | 2.7 | | Discussion Item | Recommendations for 2026 JCC Physician Membership | | | |
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25-5386
| 1 | 2.8 | | Discussion Item | Recommendation for CCHP Compliance Officer, Fraud Prevention Officer, and Privacy Officer
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25-5387
| 1 | 2.9 | | Discussion Item | Motion – JCC Consent Items Approval | approved | Pass | 4:0 |
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25-5389
| 1 | 3.1 | | Discussion Item | 2026 Organizational Priorities | | | |
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25-5392
| 1 | 3.2.1 | | Discussion Item | Motion – JCC Approval
Motion – Recommendation for Submission to the Board of Supervisors for Approval
| approved | Pass | 4:0 |
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25-5393
| 1 | 3.3 | | Discussion Item | Quality & Health Equity Activities Report | | | |
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25-5394
| 1 | 3.3.1 | | Discussion Item | Motion – JCC Approval
Motion – Recommendation for Submission to the Board of Supervisors for Approval
| approved | Pass | 4:0 |
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25-5395
| 1 | 3.4 | | Discussion Item | Compliance Activities Report | | | |
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25-5396
| 1 | 3.4.1 | | Discussion Item | Motion – JCC Approval
Motion – Recommendation for Submission to the Board of Supervisors for Approval
| approved | Pass | 4:0 |
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25-5398
| 1 | 4.1 | | Discussion Item | Motion - Accept Finance Report | accepted the report | Pass | 4:0 |
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25-5400
| 1 | 5.1 | | Discussion Item | Motion - Accept CCHP IT Report | accepted the report | Pass | 4:0 |
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25-5404
| 1 | 6.3 | | Discussion Item | Dual Special Needs Plan (D-SNP) Progress Update | | | |
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25-5405
| 1 | 6.4 | | Discussion Item | Organizational Transformation Update | | | |
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25-5407
| 1 | 6.6 | | Discussion Item | Motion - Accept Interim CEO Report | accepted the report | Pass | 4:0 |
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