AGENDA  
CONTRA COSTA COUNTY Medical Services  
(CCRMC) Joint Conference Committee  
Monday, July 28, 2025  
1:00 PM  
Location: Building 1 Conference Room,  
Contra Costa Reg. Med Center - 2500  
Alhambra Ave.,Martinez |  
https://cchealth.zoom.us/j/93778341474 |  
Call in: +16465189805,,93778341474#  
Or Office of Supervisor Gioia or  
Supervisor Carlson (see notes for  
location)  
Office of Supervisor Gioia, 11780 San Pablo Ave., Suite D, El Cerrito, CA 94530  
Office of Supervisor Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523  
Agenda Items: Items may be taken out of order based on the business of the day and preference of the  
Committee  
1.  
Roll Call and Introductions  
Voting Board of supervisors: Chair Supervisor John Gioia, Vice Chair Supervisor Ken Carlson; Medical  
executive committee members: Dr. Tarun Bhandari, Dr. Dayana Carcamo-Molina;  
Non-voting: CCRMC Medical Staff President Dr. Sarah Mcneil; CCRMC past medical staff president  
Dr. Kristin Moeller; Contra Costa Interim Director Health Services Dr. Ori Tzvieli; Chief Financial  
Officer Brian Buchanan; CCRMC Chief Executive Officer David Culberson; CCRMC Chief Medical  
Officer Dr. Sergio Urcuyo; CCRMC Interim Chief Nursing Officer Helena Martey, RN; Shannon Abella  
CCRMC Interim Chief Operations Officer  
Approval of Minutes - May 27, 2025  
2.  
25-3044  
II. CCRMC JCC Minutes 05.27.25  
Attachments:  
3.  
Public Comment  
At this time, members of the public may comment on any item not appearing on the agenda. It is  
recommended that you keep your comments to two minutes or less. Under State law, matters presented  
under this item cannot be discussed or acted upon by the Board at this time. For items appearing on the  
agenda, the public will be invited to make comments at the time the item comes up for Board  
consideration.  
Administrative Update  
IV. A - CAPH Federal Medical Update  
4.  
25-3045  
Attachments:  
IV. B - Finance Report - July  
IV. C - HR Work Group Update  
IV. D - Parking Structure Update  
IV. E - CCRMC Seismic Project  
IV. F - Hospital & Health Centers Operations Update  
IV. G - Operational Agenda & Policies  
Erica Murray, MPA, President and CEO California Association of Public Hospitals and  
Health Systems (CAPH); Cecilia Arriera, Interim Deputy CFO; David Culberson, Chief  
Executive Officer, Contra Costa Regional Medical Center and Health Clinics; Leah Carlon,  
MPH, CPHRM, Health Care Risk Manager  
Medical Staff Update  
5.  
6.  
25-3040  
V. A - Medical Staff General Updates (informational only)  
Attachments:  
V. B - CCRMC JCC Expedited Priveleges Subcommittee Members  
V. C - CCRMC JCC Expedited Privileges - new applicant approvals  
V. D - Patient Care Agenda & Policies 7-28-25  
Sarah McNeil, MD, Medical Staff President  
Quality and Safety Update  
25-3041  
VI. A - Regulatory Review  
Attachments:  
Roberto Vargas, MPH, CPHQ, LSSBB, Director of Safety and Performance Improvement  
Adjourn  
7.  
8.  
The next meeting is currently scheduled for Monday September 22, 2025 1:00pm-3:00pm PST.  
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 Building 1 at Contra Costa Regional Medical Center, 2500 Alhambra  
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. Public comment may be submitted via electronic mail  
on agenda items at least one full workday prior to the published meeting time.  
For Additional Information Contact: Corticha Flucus Corticha.Flucus@cchealth.org