CONTRA COSTA COUNTY  
AGENDA  
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  
Thursday, April 25, 2024  
1:00 PM  
Building 1 Conference Rm 2500  
Alhambra Ave. Martinez, CA 94553|  
https://cchealth.zoom.us/j/99469265185 |  
Call in: +1-646-518-9805 Webinar ID 994  
6926 5185  
Or  
Office of Supervisor Gioia, 11780 San  
Pablo Ave., Suite D, El Cerrito, CA  
94530  
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  
Supervisor Glover attending remotely via zoom due to business travel  
Approval of Minutes - March 11, 2024  
2.  
24-1232  
JCC Meeting Minutes 03/11/24  
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.  
Governance Report  
4.  
5.  
24-1234  
Governance Report  
Attachments:  
Sarah McNeil, M.D., Medical Staff President  
A. Approval: Department Heads 2024  
Administrative Report  
24-1235  
A. Measure X Master Plan and Infrastructure  
Attachments:  
B. Compensation Update  
C. Multi-Departmental HR Update  
D. Hospital Care Update  
E. Ambulatory Care Update  
F. Equity Update  
Samir B. Shah, M.D., Chief Executive Officer/Chief Medical Officer; Nancy Hendra, R.N.  
Director Ambulatory Care; Sergio Urcuyo, M.D., Medical Director Inpatient Care; Gabriella  
Sullivan, M.D., Medical Director Ambulatory Care; Andrea Sandler, M.D., Associate Medical  
Director Ambulatory Care  
A. Measure X master plan and infrastructure  
B. Compensation update  
C. Multi-Departmental HR update  
D. Hospital care update  
E. Ambulatory care update  
F. Equity update  
Finance Report  
6.  
7.  
24-1221  
24-1233  
Finance Report  
Attachments:  
Pat Godley, Chief Financial Officer, Contra Costa Health Services  
A. Approve: Annual budget update  
Medical Staff Report  
Policies Consent Agenda - April 2024  
Attachments:  
Sarah McNeil, M.D. Medical Staff President  
Quality and Safety Report  
Quality and Safety Report  
8.  
24-1236  
Attachments:  
Lisa Schilling, R.N., Chief Quality Officer; Courtney Beach, M.D., Associate Medical Director  
Quality  
A. Quality performance update  
Adjourn  
9.  
The next meeting is currently scheduled for Monday, July 22nd, 2024 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: Lisa Schilling Lisa.Schilling@cchealth.org 925-839-3348