CONTRA COSTA COUNTY

AGENDA - PUBLISHED

Contra Costa Health Plan Joint Conference

Committee

Friday, December 19, 2025

9:30 AM

30 Muir Road, Martinez or 3361 Walnut

Boulevard, Suite 140, Brentwood |

https://cchealth.zoom.us/j/91753776956 |

917 5377 6956

Agenda Items: Items may be taken out of order based on the business of the day and preference of the

Committee

Call to Order

1.0

JCC Agenda - 12.19.25 Final

Attachments:

Roll Call and Introductions

1.1 Roll Call

1.1

Attachments:

Public and JCC Comments

1.2-3

2.0

1.2 Comments

Attachments:

Consent Items

2.0 Consent Items

Attachments:

JCC Meeting Minutes – October 3, 2025

2.1

JCC Meeting Minutes - 10.03.25 EXECUTED

Attachments:

Quality Council Minutes

2.2

Quality Council Minutes 2025-08-12

Attachments:

Quality Council Minutes 2025-10-14

Health Equity Council Minutes

Health Equity Council Minutes 2025-06-10

2.3

25-5381

Attachments:

Community Advisory Committee Minutes

2.4

2.5

2.6

25-5382

25-5383

25-5384

Community Advisory Committee Minutes 2025-09-11

Attachments:

Compliance Committee Minutes

Compliance Committee Meeting Minutes 2025.11.05

Attachments:

Peer Review and Credentialing Committee Report

Peer Review and Credentialing Committee Report - Sept-Nov 2025

Attachments:

Recommendations for 2026 JCC Physician Membership

2.7

2.8

25-5385

25-5386

Recommendation for CCHP Compliance Officer, Fraud Prevention Officer, and

Privacy Officer

Motion – JCC Consent Items Approval

2.9

Attachments:

Discussion/Action Items

3.0

3.0 Discussion-Action Items

Attachments:

2026 Organizational Priorities

3.1

3.1 2026 Organizational Priorities

Attachments:

Motion – Accept Report

3.1.1

3.2

3.1.1 Motion

Attachments:

Code of Conduct

3.2 Code of Conduct

Attachments:

3.2B CCHP Code of Conduct 2025.11.25

Motion – JCC Approval

3.2.1

25-5392

Motion – Recommendation for Submission to the Board of Supervisors for

Approval

3.2.1 Motion

Attachments:

Quality & Health Equity Activities Report

3.3 Quality and Health Equity Activities Report

3.3

25-5393

25-5394

Attachments:

3.3B Attachment A - QIHEC Quarterly Activities Report Q3 2025

Motion – JCC Approval

3.3.1

Motion – Recommendation for Submission to the Board of Supervisors for

Approval

3.3.1 Motion

Attachments:

Compliance Activities Report

3.4

25-5395

25-5396

3.4 Compliance Activities Report

Attachments:

Motion – JCC Approval

3.4.1

Motion – Recommendation for Submission to the Board of Supervisors for

Approval

3.4.1 Motion

Attachments:

Finance Report

4.0

4.1

5.0

5.1

6.0

6.1

6.2

6.3

6.4

6.5

6.6

7.0

Attachments:

Motion - Accept Finance Report

4.1 Motion

Attachments:

CCHP IT Report

5.0 CCHP IT Report

Attachments:

Motion - Accept CCHP IT Report

5.1 Motion

Attachments:

Interim CEO Report

6.0 Interim Cheif Executive Officer Report

Attachments:

CCHP Staffing

6.1 CCHP Staffing

Attachments:

Regulatory Update

6.2 Regulatory Update

Attachments:

Dual Special Needs Plan (D-SNP) Progress Update

6.3 Dual Special Needs Plan Progress Update

Attachments:

Organizational Transformation Update

6.4 Organizational Transformation Update

Attachments:

Community Supports

6.5 Community Supports

Attachments:

Motion - Accept Interim CEO Report

6.6 Motion

Attachments:

Reminder Next JCC Mtg(s)

7.0 Next JCC Meetings

Attachments:

The next meeting is currently scheduled for March 6, 2026.

Adjournment

8.0

25-5409

25-5410

8.0 Adjournment

Attachments:

Acronym List

Health Plan Acronym List - Dec. 2025

Attachments:

The Committee will provide reasonable accommodations for persons 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 www.contracosta.ca.gov. 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. Public comment may be submitted via electronic mail on agenda items at least one full work day

prior to the published meeting time.

For Additional Information Contact: Norman Hick at Norman.Hicks@cchealth.org