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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Contra Costa Health Plan Joint Conference Committee Agenda status: Published
Meeting date/time: 12/19/2025 9:30 AM Minutes status: Draft  
Meeting location: 30 Muir Road, Martinez or 3361 Walnut Boulevard, Suite 140, Brentwood | https://cchealth.zoom.us/j/91753776956 | 917 5377 6956
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultTallyAction DetailsVideo
25-5375 11.0 Discussion ItemCall to Order    Not available Not available
25-5376 11.1 Discussion ItemRoll Call and Introductions    Not available Not available
25-5377 11.2-3 Discussion ItemPublic and JCC Comments    Not available Not available
25-5378 12.0 Discussion ItemConsent Items    Not available Not available
25-5379 12.1 Discussion ItemJCC Meeting Minutes – October 3, 2025    Not available Not available
25-5380 12.2 Discussion ItemQuality Council Minutes    Not available Not available
25-5381 12.3 Discussion ItemHealth Equity Council Minutes    Not available Not available
25-5382 12.4 Discussion ItemCommunity Advisory Committee Minutes    Not available Not available
25-5383 12.5 Discussion ItemCompliance Committee Minutes    Not available Not available
25-5384 12.6 Discussion ItemPeer Review and Credentialing Committee Report    Not available Not available
25-5385 12.7 Discussion ItemRecommendations for 2026 JCC Physician Membership    Not available Not available
25-5386 12.8 Discussion ItemRecommendation for CCHP Compliance Officer, Fraud Prevention Officer, and Privacy Officer     Not available Not available
25-5387 12.9 Discussion ItemMotion – JCC Consent Items Approval    Not available Not available
25-5388 13.0 Discussion ItemDiscussion/Action Items    Not available Not available
25-5389 13.1 Discussion Item2026 Organizational Priorities    Not available Not available
25-5390 13.1.1 Discussion ItemMotion – Accept Report    Not available Not available
25-5391 13.2 Discussion ItemCode of Conduct    Not available Not available
25-5392 13.2.1 Discussion ItemMotion – JCC Approval Motion – Recommendation for Submission to the Board of Supervisors for Approval     Not available Not available
25-5393 13.3 Discussion ItemQuality & Health Equity Activities Report    Not available Not available
25-5394 13.3.1 Discussion ItemMotion – JCC Approval Motion – Recommendation for Submission to the Board of Supervisors for Approval     Not available Not available
25-5395 13.4 Discussion ItemCompliance Activities Report    Not available Not available
25-5396 13.4.1 Discussion ItemMotion – JCC Approval Motion – Recommendation for Submission to the Board of Supervisors for Approval     Not available Not available
25-5397 14.0 Discussion ItemFinance Report     Not available Not available
25-5398 14.1 Discussion ItemMotion - Accept Finance Report    Not available Not available
25-5399 15.0 Discussion ItemCCHP IT Report     Not available Not available
25-5400 15.1 Discussion ItemMotion - Accept CCHP IT Report    Not available Not available
25-5401 16.0 Discussion ItemInterim CEO Report     Not available Not available
25-5402 16.1 Discussion ItemCCHP Staffing    Not available Not available
25-5403 16.2 Discussion ItemRegulatory Update    Not available Not available
25-5404 16.3 Discussion ItemDual Special Needs Plan (D-SNP) Progress Update    Not available Not available
25-5405 16.4 Discussion ItemOrganizational Transformation Update    Not available Not available
25-5406 16.5 Discussion ItemCommunity Supports    Not available Not available
25-5407 16.6 Discussion ItemMotion - Accept Interim CEO Report    Not available Not available
25-5408 17.0 Discussion ItemReminder Next JCC Mtg(s)     Not available Not available
25-5409 18.0 Discussion ItemAdjournment     Not available Not available
25-5410 1  Discussion ItemAcronym List    Not available Not available