AGENDA  
CONTRA COSTA COUNTY Medical Services  
(CCRMC) Joint Conference Committee  
Voting Members: Board of Supervisors - Supervisor  
Federal Glover, Supervisor John Gioia; Medical  
Executive Committee Members - Dr. Tarun  
Bhandari, Dr. Dayana Carcamo-Molina  
Non-Voting Members: CCRMC Medical Staff  
President Dr. Sarah Mcneil; Past Medical Staff  
President Dr. Kristin Moeller; Contra Costa Health  
Services Director Anna Roth, RN; CCRMC  
Administrator Dr. Samir Shah; Health Services  
Chief Financial Officer Pat Godley; CCRMC Chief  
Quality Officer Lisa Schilling, RN; CCRMC Chief  
Nursing Officer Jaspreet Benepal, RN  
Monday, July 22, 2024  
1:00 PM  
Building 1 Conference Room, Contra  
Costa Regional Medical Center - 2500  
Alhambra Ave., Martinez |  
https://cchealth.zoom.us/j/99461592385 |  
Call in: +1-646-518-9805 Webinar ID:  
994 6159 2385  
Or  
Office of Supervisor Gioia or Office of  
Supervisor Glover  
Location: Building 1 Conference Room, Contra Costa Regional Medical Center - 2500 Alhambra  
Ave., Martinez OR  
Office of Supervisor Gioia, 11780 San Pablo Ave., Suite D, El Cerrito, CA 94530  
Office of Supervisor Glover, 190 E. 4th Street, Pittsburg, CA 94  
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  
Members:  
Voting – Board of supervisors: Supervisor Federal Glover, Supervisor John Gioia; Medical Executive  
Committee members: Dr. Tarun Bhandari, Dr. Dayana Carcamo-Molina;  
Non-voting – CCRMC medical staff president Dr. Sarah McNeil; past medical staff president Dr.  
Kristin Moeller; Contra Costa Director Health services Anna Roth RN; CCRMC administrator Dr.  
Samir Shah; Health Services Chief Financial Officer Pat Godley; CCRMC Chief Quality Officer Lisa  
Schilling RN; CCRMC Chief Nursing Officer Jaspreet Benepal RN  
APPROVAL OF MINUTES – April 25, 2024  
II. Minutes from JCC 04.25.24  
2.  
24-2138  
Attachments:  
3.  
Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers  
may be limited to two minutes).  
ADMINISTRATIVE UPDATE  
A. Operations planning  
4.  
24-2137  
B. HR Working Group  
C. Hospital operations update  
D. Ambulatory care access update  
A - 2024 Operations Planning  
Attachments:  
B - HR Working Group  
C - Hospital Operations Update  
D - Ambulatory Care Access Updates  
Samir B. Shah, MD, Chief Executive Officer/Chief Medical Officer; Jaspreet Benepal; Sergio  
Urcuyo, MD, Medical Director Inpatient Care; Gabriela Sullivan, MD, Medical Director  
Ambulatory Care; Andrea Sandler, MD, Associate Medical Director Ambulatory Care; David  
Sanford, Chief of Labor Relations, Contra Costa County; Ann Elliott Director of Human  
Resources, Contra Costa County  
Finance Update  
5.  
6.  
24-2136  
V. Finance Update  
Attachments:  
Pat Godley, Chief Financial Officer, Contra Costa Health  
MEDICAL STAFF UPDATE  
24-2139  
A. Consent: Patient Care Policies for CCRMC/HCs  
B. Consent: Medical Staff Bylaws 2024  
A - JCC Policies Consent - May - July 2024  
B - 2024 Med Staff Bylaws  
Attachments:  
Sarah McNeil, M.D. Medical Staff President  
QUALITY AND SAFETY UPDATE  
A. Regulatory update  
7.  
24-2140  
B. Quality performance update – QIP 2023 performance  
A & B - Regulatory and Quality Performance Update  
Attachments:  
Lisa Schilling, RN, Chief Quality Officer; Courtney Beach, MD, Associate Medical Director  
Quality  
8.  
Adjourn  
The next meeting is currently scheduled for September 23, 2024 from 1:00pm-3:00pm.  
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: Lisa Schilling Lisa.Schilling@cchealth.org 925-839-3348