CONTRA COSTA COUNTY

AGENDA - PUBLISHED

Contra Costa Health Plan Joint Conference

Committee

Friday, December 13, 2024

9:30 AM

Agriculture, Sequoia Conf Rm, 2380

Bisso Ln, Concord or Supervisors'

offices, 309 Diablo Rd, Danville or 3361

Walnut Blvd, Ste 140, Brentwood

https://cchealth.zoom.us/j/7415624178?omn=99122533244

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

Committee

1.0

1.1

1.2

Call to Order

Roll Call and Introductions

Approval of Agenda

24-4173

24-4174

JCC Agenda - 12.13.24

Attachments:

Approval of September 19, 2024, Minutes

1.3

JCC Meeting Minutes 9.19.24 - Executed

Attachments:

1.4

Public comment on any item under the jurisdiction of the Committee and not on this agenda

(speakers may be limited to two minutes).

1.5

2.0

2.1

JCC Comments

CEO Updates

Operational Effectiveness

A&M Assessment

2.2

Dual Eligible Special Needs Plan (D-SNP)

CCHP Progress Update, Provider Network

2.3

CalAIM Centers Status

2.4

3.0

3.1

3.2

3.3

3.4

4.0

4.1

5.0

5.1

5.2

5.3

5.4

Legislative Update

Chief Medical Officer’s Report

Challenges with the D-SNP Model of Care

Long Term Care Issues

Closed Loop Referrals

Transitions of Care

Quality Program Report

Health Equity / Cultural & Linguistics

Focus Topics

Behavioral Health Update

Member Appeals & Grievances

Operational Key Performance Indicators (KPIs)

Compliance Update

Open Corrective Action Plans (CAPs) Status

6.0

6.1

6.2

6.3

7.0

Progress Report

Executive Dashboard

Finance Report

The next meeting is currently scheduled for March 14, 2025.

Adjournment

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, during normal business hours. Staff reports

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 Hicks at nhicks@cchealth.org