Medical Services (CCRMC) Joint Conference Committee and Professional Affairs Committee
Wednesday, July 15, 2026 · 2:00 PM
Agenda (26 items)
- —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
- 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
- 3.C.1CONSIDER and ACCEPT the Minutes from 5/26/2026 Medical Services (CCRMC) Joint Conference Committee Meeting.
- 3.C.2CONSIDER and ACCEPT the Minutes from the CCRMC JCC Expedited Privileges Subcommittee for May 2026 approving expedited privileges for listed providers.
- 3.C.3CONSIDER and RECOMMEND APPROVAL of the Operational Policies reviewed and revised following regulatory and best practice standards.
- 3.C.4CONSIDER and RECOMMEND APPROVAL of the Patient Care Policies reviewed and revised following regulatory and best practice standards.
- 4.Presentations (when applicable)
- 5.Discussion Items
- 5.D.1CONSIDER and ACCEPT report from Chief Executive Officer (David Culberson): Hospital and Health Centers administrative updates, including leadership, significant capital projects, House Resolution 1 (HR1) planning, business plan development, seismic project, and operations updates.
- 5.D.2CONSIDER and ACCEPT report from Chief Financial Officer’s (David D. Lee) office sharing a review of fiscal year 2026-2027 budget forecast.
- 5.D.3CONSIDER and ACCEPT report from Medical Staff President (Sarah McNeil, MD) providing general medical staff priorities and updates.
- 5.D.4CONSIDER and ACCEPT report from Chief Quality Officer (Shannon Abella) on regulatory activities and quality program updates, sharing an executive summary of recent and upcoming survey activities as well as the annual Quality Assessment and Performance Improvement (QAPI) plan and Evaluation.
- 6.Closed Session Agenda (when applicable)
- 6.CS.1.CONSIDER and ACCEPT the Minutes from 3/18/2026 Medical Services (CCRMC) Professional Affairs Committee Meeting.
- 6.CS.2.Hospital MEDICAL AUDIT AND/OR QUALITY ASSURANCE COMMITTEE REPORT (Health and Safety Code section 1461)
- 6.CS.3.STAFF PRIVILEGES (Health and Safety Code section 1461)
- 7.Public Comment
- 8.ADJOURNMENT to PROFESSIONAL AFFAIRS COMMITTEE CLOSED SESSION (Supervisor John Gioia, Chair)
- 9.MEDICAL SERVICES (CCRMC) ACRONYM LIST
- —General Information
- —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 2500 Alhambra Avenue, Martinez, 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: David Culberson at David.Culberson@cchealth.org.
- —The next meeting is currently scheduled for September 16, 2026, 2:00pm, at Conference room 1, Martinez Medical Office Building 2500 Alhambra Ave., Martinez, CA 94553; or Office of Supervisor Gioia, 11780 San Pablo Ave., Suite D, El Cerrito, CA 94530; or Office of Supervisor Carlson, 2255 Contra Costa Blvd., Suite 202, Pleasant Hill, CA 94523.
- —(untitled item)