Meeting Minutes - Final

CONTRA COSTA COUNTY Los Medanos

Healthcare Operations Committee

Supervisor Shanelle Scales-Preston, Chair

Supervisor Ken Carlson, Vice Chair

3:00 PM

Monday, May 5, 2025

190 E. 4th Street, Pittsburg, CA 94565

2255 Contra Costa Blvd., Suite 202,

Pleasant Hill, CA 94523

The public may attend this meeting in person at either above location. The public may also

attend this meeting remotely via Zoom or call-in.

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

Committee.

Introductions

District IV Supervisor Ken Carlson and District V Supervisor

Shanelle Scales-Preston

Present:

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

(speakers may be limited to two (2) minutes).

No public comment.

RECEIVE and APPROVE Record of Action for April 14, 2025 Committee

25-1671

Meeting

LMHOC Meeting Minutes_4-14-25

Attachments:

This Discussion Item was approved.

RECEIVE Staff Report on the 25-27 Los Medanos Grant Program

25-1672

The county administrator's office provided feedback that, based on legislation, we would

not be able to use the review panel as previously approved by this committee. Creating this

subcommittee represents a process change that would require formal approval by the Board

of Supervisors.

Supervisor Scales-Preston expressed support for the creation of the subcommittee but

emphasized that the current grant contracts should not be delayed. She recommended using

the new review structure in the next grant cycle. Supervisor Carlson agreed and stated that

the subcommittee should be implemented in the next grant cycle to avoid current delays.

Both supervisors agree that the process should move forward utilizing the original proposed

plan with the full committee reviewing all proposals. This will move the process forward as

quickly as possible.

Staff was directed to share this information with Los Medanos Health Advisory Committee

at a special meeting on May 13, 2025.

This Discussion Item was received.

The next meeting is currently scheduled for June 6th at 9:30 a.m.

Adjourn

General Information

This meeting provides reasonable accommodations for persons with disabilities planning to attend a the

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 190 E. 4th Street, Pittsburg, CA 94565 and 2255 Contra Costa Blvd., Suite 202,

Pleasant Hill, CA 94523, during normal business hours. Staff reports related to items on the agenda are

also accessible on line at www.co.contra-costa.ca.us.

HOW TO PROVIDE PUBLIC COMMENT:

Persons who wish to address the Committee during public comment on matters within the jurisdiction of

the Committee that are not on the agenda, or who wish to comment with respect to an item on the

agenda, may comment in person, via Zoom, or via call-in. Those participating in person should offer

comments when invited by the Committee Chair. Those participating via Zoom should indicate they

wish to speak by using the “raise your hand” feature in the Zoom app. Those calling in should indicate

they wish to speak by pushing *9 on their phones.

Public comments generally will be limited to two (2) minutes per speaker. In the interest of facilitating

the business of the Board Committee, the total amount of time that a member of the public may use in

addressing the Board Committee on all agenda items is 10 minutes. Your patience is appreciated.

Public comments may also be submitted to Committee staff before the meeting by email or voicemail.

Comments submitted by email or voicemail will be included in the record of the meeting but will not be

read or played aloud during the meeting.

For Additional Information Contact: ernesto.delatorre@cchealth.org