Contra Costa Health Plan Joint Conference Committee

Agenda (23 items, 7 with a recorded vote)

• —Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
• 1.CALL TO ORDER: ROLL CALL
• 2.PUBLIC COMMENT on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to two minutes).
• 3.CONSENT ITEMS - CONSIDER CONSENT ITEMS (Items listed as C.1. through C.5. on the following agenda) - Items are subject to removal from Consent Calendar by request of any Member of the CCHP Joint Conference Committee. Items removed from the Consent Calendar will be considered with Discussion Items. · approved · passedMoved by Candace Andersen, seconded by Sergio Urcuyo4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeCONSIDER CONSENT ITEMS (Items listed as C.1. through C.5. on the following agenda) – Items are subject to being pulled from Consent Calendar by request of any Member of the CCHP Joint Conference Committee. Items pulled from the Consent Calendar will be considered with Discussion Items.
• 4.DISCUSSION ITEMS
• D.1.D.1. ACCEPT report from Executive Director26-2321 · Discussion Item · discussion · accepted the report · passedMoved by Candace Andersen, seconded by Kimberly Ceci4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Executive Director
• D.2.D.2. ACCEPT report from Operations26-2322 · Discussion Item · discussion · accepted the report · passedMoved by Candace Andersen, seconded by Kimberly Ceci4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Operations
• D.3.D.3. ACCEPT report from Quality and Health Equity, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County Board of Supervisors for approval26-2323 · Discussion Item · discussion · accepted the report · passedMoved by Sergio Urcuyo, seconded by Kimberly Ceci4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Quality and Health Equity, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County Board of Supervisors for approval
• D.4.D.4. ACCEPT report from Compliance, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County Board of Supervisors for approval26-2324 · Discussion Item · discussion · referred · passedMoved by Kimberly Ceci, seconded by Candace Andersen4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Compliance, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County Board of Supervisors for approval
• D.5.D.5. ACCEPT report from Finance26-2325 · Discussion Item · discussion · accepted the report · passedMoved by Kimberly Ceci, seconded by Sergio Urcuyo4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Finance
• D.6.D.6. ACCEPT report from Information Technology26-2326 · Discussion Item · discussion · accepted the report · passedMoved by Sergio Urcuyo, seconded by Kimberly Ceci4 ayeCandace Andersen Aye, Diane Burgis Aye, Kimberly Ceci Aye, Sergio Urcuyo AyeACCEPT report from Information Technology
• D.7.D.7. ACCEPT Consent Calendar items previously removed26-2327 · Discussion Item · discussion
• 5.ADJOURNMENT
• 6.CONSENT CALENDAR
• C.1.C.1. ACCEPT the minutes from 3/6/2026 CCHP Joint Conference Committee meeting26-2329 · Discussion Item ·
• C.2.C.2. ACCEPT the minutes from key CCHP committees26-2330 · Discussion Item ·
• C.3.C.3. ACCEPT the CCHP Executive Dashboard from Information Technology26-2331 · Discussion Item ·
• C.4.C.4. RECOMMEND APPROVAL of the Onboarding and Compliance Training for Joint Conference Committee and Board of Supervisor members and FORWARD both documents to the Contra Costa County Board of Supervisors for approval26-2332 · Discussion Item ·
• C.5.C.5. RATIFY the planned discontinuation of select Community Supports programs offered by Contra Costa Health Plan (CCHP)26-2333 · Discussion Item ·
• 7.HEALTH PLAN ACRONYM LIST26-2344 · Discussion Item ·
• —The next meeting is currently scheduled for Friday, September 4, 2026.
• —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 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. 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: Theresa Zhang at tzhang@cchealth.org