CONTRA COSTA COUNTY  
AGENDA - PUBLISHED  
Contra Costa Health Plan Joint Conference  
Committee  
Friday, June 6, 2025  
9:30 AM  
30 Muir Rd, Martinez | 3361 Walnut  
Blvd., Suite 140, Brentwood |  
https://cchealth.zoom.us/j/95505994429 |  
access code: 741 562 4178  
Agenda Items: Items may be taken out of order based on the business of the day and preference of the  
Committee  
1.0  
CALL TO ORDER  
1.1  
Roll Call and Introductions  
Agenda Approval or Modification  
1.2  
25-2110  
1.2 JCC Agenda - 6.6.25 FINAL  
Attachments:  
1.3  
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).  
JCC Comments  
2.0  
CONSENT ITEMS  
Approve JCC Meeting Minutes – April 4, 2025 (as corrected)  
2.1 JCC Meeting Minutes - 04.04.25 Executed - Corrected  
2.1  
2.2  
25-2111  
25-2112  
Attachments:  
Accept Quality Council Minutes  
2.2a CCHP QC Minutes 2025-02  
Attachments:  
2.2b CCHP QC Minutes 2025-01  
Accept Community Advisory Committee Minutes  
2.3. CAC Meeting 03-13-2025 Minutes  
25-2113  
Attachments:  
Motion – JCC Consent Items Approval  
2.4  
3.0  
DISCUSSION/CONSENT ITEMS  
Quality and Health Equity Documents  
3.1  
25-2114  
3.1 JCC staff report Lo - QIHE Program Documents 2025 - 6.6.25  
Attachments:  
3.1 Quality Documents  
3.1.1 2025 QIHETP Program Description  
3.1.2 2025 QIHETP Work Plan  
3.1.3 2024 Quality Program Evaluation  
3.1.1 2025 Quality and Health Equity Program Description  
3.1.2 2025 Quality and Health Equity Program Work Plan  
3.1.3 2024 Quality Program Evaluation  
3.1.4 Motion – JCC Approval  
Motion – recommendation for submission to the Board of Supervisors for approval  
Compliance Work Plan  
3.2 JCC staff report Lo - CCHP Compliance Work Plan 25-26 - 6.6.25  
3.2  
25-2115  
25-2116  
Attachments:  
3.2 Compliance Work Plan  
3.2 CCHP_Compliance Plan_Revised 5.21.25  
3.2.1 Motion – JCC Approval  
Motion – recommendation for submission to the Board of Supervisors for approval  
Code of Conduct  
3.3 JCC staff report Lo - CCHP Code of Conduct - 6.6.25  
3.3  
Attachments:  
3.3 Code of Conduct  
3.3 CCHP Code of Conduct Rev. 5.21.25  
3.3.1 Motion – JCC Approval  
Motion – recommendation for submission to the Board of Supervisors for approval  
4.0  
PRESENTATION(S)  
Legislative Update  
4.1  
25-2117  
4.1 JCC staff report Walker - Legislative Update - 6.6.25  
Attachments:  
4.1 Legislative Update  
5.0  
ADMINISTRATIVE UPDATES  
CEO Recruitment Update  
5.1  
5.2  
25-2118  
25-2119  
5.1 JCC staff report Kaufmann - CEO Recruitment Update - 6.6.25  
Attachments:  
5.1 CEO Recruitment Update  
Interim CEO Report  
5.2 JCC staff report Lo - Interim CEO Report - 6.6.25  
Attachments:  
5.2 Interim CEO Report  
5.2.1 CCHP Staffing Update  
5.2.2 Regulatory Update  
5.2.3 Dual Eligible Special Needs Plan (D-SNP) Progress Update  
Clinical Operations Report  
5.3 JCC staff report Levin - Clinical Operations Report - 6.6.25  
5.3  
25-2120  
Attachments:  
5.3 Clinical Operation Report  
5.3.1 Overview and Organizational Structure Update  
5.3.2 Long Term Care Benefit  
5.4  
Departmental Update(s)  
Advice Nurse Unit Update  
5.4.1  
25-2121  
25-2122  
5.4.1 JCC staff report Munoz-Zuniga - Advice Nurse Update - 6.6.25  
Attachments:  
5.4.1 Advice Nurse Unit Update  
QUALITY AND HEALTH EQUITY PROGRAM UPDATE  
6.0 JCC staff report Neilson - Quality and Health Equity Update - 6.6.25  
6.0  
Attachments:  
6.0 Quality and Health Equity Program Update  
6.1  
6.2  
7.0  
Quality Performance  
Health Equity and Population Health Programs  
COMPLIANCE PROGRAM UPDATE  
25-2123  
7.0 JCC staff report Gonzales - Compliance Update - 6.6.25  
Attachments:  
7.0 Compliance Program Update  
7.1  
7.2  
7.3  
7.4  
8.0  
Fraud, Waste, & Abuse  
HIPAA/Privacy  
Audit Calendar  
DMHC All Plan Letter on Health Care Legislation  
FINANCE REPORT  
25-2124  
25-2125  
25-2126  
8.0 JCC staff report Buchanan - Finance Report - 6.6.25  
Attachments:  
8.0 Finance Report  
EXECUTIVE DASHBOARD  
9.0 JCC staff report Shah - Executive Dashboard Update - 6.6.25  
9.0  
Attachments:  
9.0 Executive Dashboard  
REMINDER - NEXT JCC MEETING(S)  
10.0 JCC 2025 Meeting Dates  
10.0  
Attachments:  
The next meeting is currently scheduled for Friday, September 5, 2025.  
11.0 ADJOURNMENT  
Health Plan Acronym List  
25-2127  
Health Plan Acronym List  
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 Avenue, 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 Hicks at norman.hicks@cchealth.org