HomeMy WebLinkAboutMINUTES - 09272005 - C30 TO: BOARD OF SUPERVISORS 40 .. :� . Contra
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FROM: INTERNAL OPERATIONS COMMITTEE Costa '.:�
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DATE: SEPTEMBER 19, 2005 `' .
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SUBJECT: APPOINTMENTS TO THE MANAGED CARE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
RE-APPOINT the following individuals (addresses on file) to the Managed Care Commission
to new terms ending August 31, 2008:
Nominee Seat
Joan Lautenberger Other Provider,,'
Richard Steinfeld At Large#6
Addie Rogers At Large#3/
Michael Garcia At Large#2 .01.1
E. Ronald Riggall, M.D. Physician
BACKGROUND:
The Managed Care Commission was established in May 1995 and replaced the Contra Costa
Health Plan Advisory Board and the Medi-Cal Advisory Planning Commission. The purpose
of the Commission is to:
CONTINUED ON ATTACHMENT: YES SIGNATURE: 00006
'0111
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMEND I NOF BOARD COMMITTEE
APPROVE OTHER
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SIGNATURE(S): -
GAYL E� V-11h
B. UILKEMA, Chair MARK DeSAULNIER
ACTION OF BOARD ON, Jh I
APPROVE AS RECOMMENDED 16/ OT R
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
V/'UNANIMOUS(ABSENTAND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: SEPTEMBER 27,2005
CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD
CC: INTERNAL OPERATIONS COMMITTEE STAFF OF SUPERVISORS AND COUNTY ADMINISTRATOR
TERESA SNOOK O"RIVA,MCC STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY 1,000 DEPUTY
Contra Costa Transportation Authority Citizens Advisory Committee September 19, 2005
Internal Operations Committee Page 2
♦ study health care concerns for the Medi-Cal, Medicare, Commercial, and Medically
Indigent persons served by the County
♦ assure provider, consumer, and community, as well as gender, ethnic, cultural, and
geographically diverse population input to deliberations and decision making.
♦ do long-range planning and policy formulation and make recommendations to the Board
of Supervisors, County Health Services Director and Chief Executive Officer of
CCHP/Local Initiative.
♦ study and make recommendations to the Chief Executive Officer of CCHP on operational
objectives, policies and procedures and recommend changes as well as revised service,
product development, marketing, and data-gathering priorities
♦ assure effectiveness, quality (including good outcomes), efficiency, access, acceptability
of CCHP services by ongoing as well as periodic formal reviews of information produced
by an up-to-date Management Information System and other sources
♦ regularly review the CCHP operational budget and amendments thereto.
♦ review, analyze, and advise the Board of Supervisors, Health Services Director, and
Chief Executive Officer of CCHP of the overall progress, constraining, or threatening
needs and special problems of CCHP
♦ encourage public understanding of CCHP and provide support throughout the County for
its development. Prioritize and assign to appropriate committees
The Commission consists of 15 members. Persons who are involved as contractors with
Contra Costa Health Plan (CCHP) cannot be members of the Managed Care Commission
(MCC), nor can Health Services Department employees. No less than one Medi-Cal
Subscriber; One Medicare Subscriber; One Commercial Subscriber; One person sensitive to
medically indigent health care needs; One physician, non-contracting; One other provider,
non-contracting, and; No less than nine at-large members, non-contracting may serve. The
Director of Health Services is an ex-officio, non-voting member. The Chief Executive Officer
of CCHP is an ex-officio, non-voting member. The Board of Supervisors functions as an ex-
officio, non-voting member. Terms of office are for three years. The IOC reviews
nominations for all seats on the Commission.
At its September 19 meeting, the Internal Operations Committee reviewed and approved the
nominations for re-appointment to the Commission.
CONTRA COSTA
HEALTH PLAN
595 Center Avenue,Suite 100
Martinez,California 94553
CONTRA • Main Number:(925)313-6000
Member Call Center: 1-877-661-6230
HEALTH SERVICES Provider Call Center: 1-877-800-7423
Se Habla Espanol
MEMORANDUM
TO: Internal Operations Committee, Contra Costa County Board of Supervisors
FROM: Teresa O'Riva,Principal Staff Contact for the Managed Care Commissio
DATE: August 12, 2005
SUBJECT: Reappointments to Commission
The Managed Care Commission(MCC), at its July 20, 2005 meeting, approved the
reappointment of all five commissioners whose terms of office expire on August 3 1,
2005. Two of the five are recent appointees to the commission. Five new commissioners
have been appointed to the 15-board commission during the past year.
There will soon be another vacancy that will be filled from applications received during
the last recruitment.
The five members and their specific category follow:
Name Category
Joan Lautenberger,RN Other Provider
Richard Steinfeld At Large#6
Addie Rogers At Large#3
Michael Garcia At Large#2
E. Ronald Riggall, M.D. Physician
Please let me know if I should attend the Internal Operations Committee meeting on
September 19, 2005. You can reach me by calling 5-6967 or send an e-mail to
toriva@hsd.co.contra-costa.ca.us.
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