CONTRA COSTA COUNTY  
AGENDA  
Contra Costa Health Plan Joint Conference  
Committee  
Friday, March 6, 2026  
9:30 AM  
Conservation & Development, 30 Muir  
Rd., Martinez or District III Office, 3361  
Walnut Blvd., Ste. 140, Brentwood |  
Meeting ID: 915 0030 6028  
Agenda items may be taken out of order based on the business of the day and preference of the  
Committee.  
Guests who wish to address the Contra Costa Health Plan (CCHP) Joint Conference Committee (JCC)  
during public comments on matters within the jurisdiction of the JCC that are not on the agenda, or who  
wish to comment with respect to an item on the agenda, may comment in person, via Zoom, or via  
call-in. Those participating in person should come to the podium when called upon. Those participating  
via Zoom should indicate they wish to speak by using the Zoom “raise your hand” feature. Public  
comments may be limited to two minutes per speaker.  
All matters listed under CONSENT CALENDAR are considered by the JCC to be routine and will be  
enacted by one motion. There will be no separate discussion of these matters unless requested by a  
member of the JCC before the JCC votes on the motion. Each member of the public will be allowed two  
minutes to comment on the entire consent agenda.  
1.  
CALL TO ORDER; ROLL CALL  
(Supervisor Diane Burgis, Chair)  
2.  
PUBLIC COMMENT on any item under the jurisdiction of the Committee and not on this  
agenda (speakers may be limited to two (2) minutes).  
(Supervisor Diane Burgis, Chair)  
3.  
CONSENT ITEMS  
CONSIDER CONSENT ITEMS (Items listed as C.1. through C.3. on the following  
agenda) - Items are subject to removal from Consent Calendar by request of any Member  
of the CCHP Joint Conference Committee. Items removed from the Consent Calendar will  
be considered with Discussion Items.  
4.  
DISCUSSION ITEMS  
ACCEPT report from Executive Director  
(Irene Lo, MD, Executive Director)  
D.1.  
Attachments:  
ACCEPT report from Quality and Health Equity, RECOMMEND APPROVAL,  
and FORWARD the Report to the Contra Costa County Board of Supervisors for  
approval  
D.2.  
D.3.  
(Jersey Neilson, Quality Program Manager)  
Attachments:  
ACCEPT report from Compliance, RECOMMEND APPROVAL, and  
FORWARD the Report to the Contra Costa County Board of Supervisors for  
approval  
(Sunny T. Cooper, Chief Compliance Officer)  
Attachments:  
ACCEPT report from Finance  
(Shulin Lin, Deputy Chief Financial Officer)  
D.4.  
D.5.  
D.6.  
Attachments:  
ACCEPT report from Information Technology  
(Bhumil Shah, Chief Information Officer)  
Attachments:  
ACCEPT report on Contra Costa Health Care Plus, Contra Costa Health Plan’s  
Dual Eligible Special Needs Plan (D-SNP)  
(Beth Hernandez, Interim Chief Operations Officer)  
Attachments:  
D.7. ACCEPT Consent Calendar items previously removed  
5.  
ADJOURNMENT  
(Supervisor Diane Burgis, Chair)  
-
6.  
CONSENT CALENDAR  
ACCEPT the minutes from 12/19/2025, CCHP Joint Conference Committee  
meeting  
C.1.  
C.2.  
Attachments:  
ACCEPT the minutes from key CCHP committees  
Attachments:  
RECOMMEND APPROVAL of the Quality and Health Equity Annual  
Documents, which include the 2026 Quality and Health Equity Program  
Description, the 2026 Quality and Health Equity Program Work Plan, and the  
2025 Quality Program Evaluation and FORWARD the Annual Documents to the  
Contra Costa County Board of Supervisors for approval  
C.3.  
Attachments:  
HEALTH PLAN ACRONYM LIST  
7.  
Attachments:  
The next meeting is currently scheduled for Friday, June 5, 2026.  
The Committee will provide reasonable accommodation for individuals with disabilities planning to  
attend the Committee meetings. Contact the staff person listed below at least 72 hours before the  
meeting.  
Any disclosable public records related to an open session item on a regular meeting agenda and  
distributed by the County to a majority of members of the Committee less than 96 hours prior to that  
meeting are available for public inspection at 595 Center Ave., Martinez, CA. 94553, during normal  
business hours. Staff reports related to items on the agenda are also accessible online at  
If the Zoom connection malfunctions for any reason, the meeting may be paused while a fix is  
attempted. If the connection is not reestablished, the committee will continue the meeting in person  
without remote access.  
CCHP makes use of acronyms, abbreviations, and industry-specific language within JCC meetings and  
written materials. A list of commonly used language that may appear in written materials and oral  
presentations associated with JCC meetings is attached as the final agenda item.  
Public comments may be submitted via electronic mail on agenda items at least one full workday prior  
to the published meeting time.  
For additional information contact Norman Hicks at nhicks@cchealth.org.