Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Medical Services (CCRMC) Joint Conference Committee and Professional Affairs Committee Agenda status: Published
Meeting date/time: 7/15/2026 2:00 PM Minutes status: Draft  
Meeting location: Conference Room #1, Martinez Medical Office, 2500 Alhambra Ave., Martinez | https://cchealth.zoom.us/j/96957112452 | Call in: +1 646 518 9805, Webinar ID: 969 5711 2452 or Office of Supervisor Gioia or Office of Supervisor Carlson
Office of Supervisor Gioia, 11780 San Pablo Ave., Suite D, El Cerrito Office of Supervisor Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill
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
26-3171 13.C.1 Discussion ItemCONSIDER and ACCEPT the Minutes from 5/26/2026 Medical Services (CCRMC) Joint Conference Committee Meeting.     Not available Not available
26-3172 13.C.2 Discussion ItemCONSIDER and ACCEPT the Minutes from the CCRMC JCC Expedited Privileges Subcommittee for May 2026 approving expedited privileges for listed providers.    Not available Not available
26-3173 13.C.3 Discussion ItemCONSIDER and RECOMMEND APPROVAL of the Operational Policies reviewed and revised following regulatory and best practice standards.     Not available Not available
26-3174 13.C.4 Discussion ItemCONSIDER and RECOMMEND APPROVAL of the Patient Care Policies reviewed and revised following regulatory and best practice standards.     Not available Not available
26-3175 15.D.1 Discussion ItemCONSIDER and ACCEPT report from Chief Executive Officer (David Culberson): Hospital and Health Centers administrative updates, including leadership, significant capital projects, House Resolution 1 (HR1) planning, business plan development, seismic project, and operations updates.     Not available Not available
26-3176 15.D.2 Discussion ItemCONSIDER and ACCEPT report from Chief Financial Officer’s (David D. Lee) office sharing a review of fiscal year 2026-2027 budget forecast.     Not available Not available
26-3177 15.D.3 Discussion ItemCONSIDER and ACCEPT report from Medical Staff President (Sarah McNeil, MD) providing general medical staff priorities and updates.     Not available Not available
26-3178 15.D.4 Discussion ItemCONSIDER and ACCEPT report from Chief Quality Officer (Shannon Abella) on regulatory activities and quality program updates, sharing an executive summary of recent and upcoming survey activities as well as the annual Quality Assessment and Performance Improvement (QAPI) plan and Evaluation.     Not available Not available
26-3179 19. Discussion ItemMEDICAL SERVICES (CCRMC) ACRONYM LIST     Not available Not available