CONTRA COSTA COUNTY

AGENDA - PUBLISHED

Contra Costa Health Plan Joint Conference

Committee

Friday, October 3, 2025

9:30 AM

30 Muir Road, Martinez or 3361 Walnut

Boulevard, Suite 140, Brentwood |

https://cchealth.zoom.us/j/96248148089 |

access code: 962 4814 8089

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

Committee.

1.1

Roll Call and Introductions

Agenda Approval or Modification

1.2

25-3982

JCC Agenda - 10.3.25

Attachments:

1.3

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

(speakers may be limited to two minutes).

1.4

JCC Comments

Consent Items

2.0

Attachments:

JCC Meeting Minutes from June 6, 2025

2.1

2.2

JCC Meeting Minutes - 06.06.25 EXECUTED

Attachments:

Quality Council Minutes

Quality Council Minutes 2025-04-08

Attachments:

Quality Council Minutes 2025-05-13

Quality Council Minutes 2025-07-08

Health Equity Council Minutes

Health Equity Council Minutes 2025-03-11

2.3

25-3986

Attachments:

Interim CEO Report

CCHP Staffing

8.0

8.1

25-3999

25-4000

8.1 CCHP Staffing

Attachments:

Regulatory Update

8.2

8.3

8.4

9.0

8.2 Regulatory Update

Attachments:

Dual Special Needs Plan (D-SNP) Update

8.3 Dual Special Needs Plan (D-SNP) Progress Update

Attachments:

Commercial Plan Update

8.4 Commercial Plan Update

Attachments:

Reminder - Next JCC Meeting(s)

JCC 2025 Meeting Date(s)

Attachments:

The next meeting is currently scheduled for Friday, December 5, 2025.

Adjourn

Health Plan Acronym List

25-4005

Health Plan Acronym List - Sept. 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, during normal business hours. Staff

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.