HomeMy WebLinkAboutMINUTES - 08192008 - C.25 TO: BOARD OF SUPERVISORS -s L= Contra
FROM: INTERNAL OPERATIONS COMMITTEE Costa
DATE: AUGUST 11, 2008 moo.- �--= = ~�
SrA-�o�K� o u my
SUBJECT: APPOINTMENTS TO THE MANAGED CARE COMMISSIO
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
1. APPOINT the following individuals (addresses on file) to Managed Care Commission:
Action Nominee Seat Term Expiration
RE-APPOINT Michael J. Garcia Member at Large #2- August 31, 2011
RE-APPOINT Joan O. Lautenberger Other Provider-Reg.=Nurse August 31, 2011
RE-APPOINT E. Ronald Riggall, M.D. Physician August 31, 2011
RE-APPOINT Robert Sessler Member at Large #3 August 31, 2011
MOVE Richard Steinfeld FROM Member at Large #6
TO Medicare , August 31, 2010
2. DECLARE vacant the Member at Large seat held by Richard Steinfeld due to his
reassignment to the Medicare seat, and DIRECT the Clerk of the Board to post the
vacancy.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
OMMENDATION OF COUNTY ADMINISTRATOR ✓ RE OM ENDATION OF BOARD COMMITTEE
APPROVE THER
SIGNATURE(S):
SUSAN .BONiLLA CHAIR �BUIL� ,MEMBER
---- ---- ---------- ---- ------------------------_ _------------- -----------------------
ACTION OF BOARD ON �� APPROVE AS RECOMMENDED 'V OT�ER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: AUGUST 19,2008
CONTACT: JULIE ENEA (925)335-1077 JOHN CULLEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
PAT SUSSMAN,MCC PRINCIPAL STAFF
CLERK OF THE BOARD(MADDY BOOK)
BY DEPUTY
Managed Care Commission August 19, 2008
Internal Operations Committee Page 2
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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 Cmmission. The purpose
of the Commission is to:
♦ 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.
The Internal Operations Committee reviewed and approved the nominations for re-
appointment and reassignment, and proffers a recommendation to the Board for
appointment.
` meq:.. .•��,..n.P`
CO 1 T RA. CO STA
HEALTH P tAN
Date: July 24, 2008 D'Msio:n os or3ra Cosa Hea':th Sergi cep
To: Internal Operations Committee, Contra Costa County Board of Supervisors
From: Patricia Sussman, Acting Planning Director and
Staff for CCHP's Managed Care Commission
Subject: New Appointment and Reappointments to the Managed Care Commission
The Managed Care Commission (MCC), in its continued efforts to recommend Commissioners
who not only contribute valuable insight into the concerns of the MCC but also reflect the
diversity of our community, hereby makes the following recommendation for appointments:
These recommendations were adopted unanimously at the July 2008 MCC Governance
Committee meeting. Applications for these five reappointments and one new appoint are
attached.
1. Reappoint Michael J. Garcia to Member-at-Large seat#2
• Current Chair and long-time member of the MCC.
• Many years of experience in the field of employee benefits administration and is a
Certified Employee Benefit Specialist.
• Commitment to advancing the importance of health care for the indigent.
2. Reappoint Joan O. Lautenberger, BSM, to the Other Provider- Registered Nurse seat
• Is committed to work toward a rational health care system emphasizing prevention.
• Interest in women's health issues through board work with Planned Parenthood locally
and nationally.
• Committed to voting issues through various community organizations including League
of Women Voters.
3. Reappoint E. Ronald Riggall, MD, to the Physician seat
• Retired physician and Professor of Geriatric, expert in Public Health.
• Supports universal medical care.
• Active in many national and community boards including the MCC, Advisory Council on
. Aging and Alameda/Contra Costa Medical Association.
4. Reappoint Robert Sessler to Member-at-Large seat#3
• Thirty-eight years of experience in both administration and direct service in public social
services.
• Special interest in home and community-based long-term care for seniors and persons
with disabilities.
• Broad experience on local, state, and national boards that focus on issues of aging
including both the California and National Associations of Area Agencies on Aging.
5. Reappoint Richard Steinfeld to Medicare seat (change from Member-at-Large seat#6)
• Current member of the MCC, working as a technical writer.
• Interest in representing county residents who are medically indigent.
0 Within health care special interest is in Single-Payer Health Systems.
Internal Operations Committee
July 18, 2008
Pate 2
6. Appoint Dave Thayer to the (currently vacant) CCHP Medi-Cal Member seat
• Retired high school teacher, mental health caseworker and currently a working artist.
• Interest in and understanding of the needs of seniors—especially those with disabilities.
• Advocate for disadvantaged and a member of the Advisory Commission of the In-home
Supportive Services (IHSS) Public Authority.
The Chair of the MCC hopes to announce these appointments and seat these Commissioners
at the September 17, 2008, MCC; meeting. Thank you for your consideration.
Attachments
CONTRA COSTA COUNTY ADVISORY BOARDS,COMIVIISSIONS,COMIVIITTEES
APPLICATION FORM
Name of advisory board applying for: Managed Care Commission (MCC)
(Application form mast be typed or hand printed)
Note:.:"Persons who are involved as contractors with C.CHP cannot be members of the MCC nor can Health
ServicesDepartment(HSD)employees.'
Please answer:
Are you currently employed by CCHP or HSD? ❑ Yes Dr No
If yes,please explain:
Are you or your employer now a contractor to CCHP? ❑ Yes No
If yes,please-explain:
Are you associated with.an organization.that is currently or has plans.to contract with:CCHP?
❑ Yes X(No Ifyes,please explain:
Please check all boxes that apply:
❑ Current CCI-IP Medi-Cal Subscriber ❑ Current CCHP Medicare Subscriber ❑ Physician
❑ Other Provider ❑ Current CCIIP Commercial Subscriber ❑ Represent Medical Indigent Needs
Name of Applicant: klicuge'Z 64ACA
Home Address: '24-01 'SAbhu-5 ay'C-Home Phone:
Business Address: Work Phone:
Signature: �r Fz ccc�i_ Date: `•�. Z og
Personalrience, S ' s,Interests:
Education/Background: , 'BS '� ejg� AA6-1-NehAtDi c S l earbmtcs
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A,a-WALCOU--6c, USA r eC f�yk
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a r�12.71��'� Ey�r1�`�.� � r✓1 i S��Z 5'i,
Occupation:
Vi Cc- Pae-s,lbD-f T- a f exa-1-1c4ss , AQP
Community Activities: v9��SSt
Special Interests: utAC-M ,CAqe FOCL.iLl;e j6a-f—j
�4vw�►moi •� ��'1- �P i C:�
INFORMATION:
1. Return completed application to Jill Lorrekovich or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are required to file annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation.
4. Meetings may be held either in the evenings or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
?AM App Fm&c
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CONTRA COSTA COUNTY ADVISORY BOARDS,CONMUSSIONS,CONmIITTEES
.APPLICATION FORM
Name of advisory board applying for: Managed Care Commission (MCC)
(Application form must be typed or hand printed)
Note: "Persons who are involved as co.atractors with CCHP..cannot be members of the MCC nor.can Health
. ........ . . .
Semces Department(HSD)employees.".:
Please answer:
Are you currently employed by CCHP or HSD? ❑ Yes JS No
If yes,please explain:
Are you or your Employer now a contractor to CCHP? ❑ Yes 9 No
If yes,please explain:
Are you associated with an organization.that is currently or has plans to con t with.CCHP?
❑ Yes -0 No If yes,please explain: /��� �� �v_ -r� �?/.1�►y,1G�
Please check all boxes that Willy:
❑ Current CCHP Medi-Cal Subscriber ❑ Current CCHP Medicare Subscriber ❑ Physician
9 Other Provider ❑ Current CCHP Commercial Subscriber ❑ Represent Medical Indigent Needs
Name of Applicant: ;�c z.n /1 a.
Home Address: Home Phone: 2— '
-
Business Address: Work Phone:
Signature: --- ;�.�� �� l_. . ...-_. Date:
Personal Experie hce, Skills,Interests:
Education/Backprpund•
Occup tion-
Community Activities: G� e` � -�cr �' /
ell, LLI�J�'G. • .. `
L�GGGIr•(,.• `C.GyJ
IV P��� �-�
Special�IntL� -�` LG �t .r ��
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Ir1FORMA
1. Return completed application to]ill Lorrekovich or Pat Sussman,Contra Costa Health Plan,59Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are requiredto le annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or ii ,'s not accessible by public transportation.
4. Meetings may be held either in the evenings or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
MCC AM-P.A.
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CONTRA COSTA COUNTY ADVISORY BOARDS,COMIVIISSIONS,CONI m'rEES
APPLICATION FORM
Name of advisory board applying for: Managed Care Commission(MCC)
(Appon form must be typed or hand printed)
........ . .:. . .:.
Note:. "Persons who are involved ..as contractors with CCHP.cannot be.members of the MCC nor can Health..
Services De rtment.(�D) P y em to ees.••
Pa
Please answer:
Are you currently employed by CCHP or:HSD? ❑ Yes /No
If yes,please explain:
Are you or your employer now a contractor to CCHP? ❑ Yes WNo
Ifyes,please/expla'
Are you assoith an organization that is currently or has plans to contract with CCHP?
❑ Yes Ifyes,please explain:
Please check all boxes that W lv:
❑ Current CCHP Medial Subscriber ❑ Current CCHP Medicare Subscriber Physician
❑ Other Provider ❑ Current CCHP Commercial Subscriber ❑ Represent Medical Indigent Needs
Name of Applicant: o ' l�J l L.�D t QrC—
L
y � �
Home Address: l�_7—` '-� ' Home Phone: j �LJ
- - Rs
Business Address: SA Work Phone:
SignaG�T-
- .. _.... ... Date:
Personal Experience, Skills,Interests:
Education/Background:
lM• l,c>�c�lV ry ►r/t�-s's �y l ��2 t I.C10�_-V
gra CIL)
Occupation:
CommunityActivities:
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G ee 5T W yrs I c 12 .0%T - / , rr l �e�^t� 'c^
Special rInterests: '
L d, 1 P d
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INFORMATION:
1. Return completed application to Jill Lorrekovich or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are required to file annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation.
4. Meetings may be held either in the evenings-or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
MCC App_Fm&c
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CONTRA COSTA COUNTY ADVISORY BOARDS,COMWISSIONS,CO1VII UTTEES
APPLICATION FORINT
Name of advisory board applying for: Managed Care Commission (MCC)
(Application form nmst be typed or hand printed)
Note: "Persons who are involved as contractors with CCHP cannot be members of the MCC nor can Health
Services Department(HSD)employees."
Please answer:
Are you currently employed by CCHP or HSD? ❑ Yes No
If yes,please explain:
Are you or your employer now a contractor to CCHP? ❑ Yes �&No
If yes,please explain:
Are you associated with an organization that is currently or has plans to contract with CCHP?
❑ Yes No If yes,please explain:
Please check all boxes that WR]y:
❑ Current CCHP Medi-Cal Subscriber -❑ Current CCHP Medicare Subscriber ❑ Physician
❑ Other Provider ❑ Current CCHP Commercial Subscriber ❑ Represent Medical Indigent Needs
Name of Applicant: I`o
Home Address: K Ll /� 7 �f Home Phone: 5 "2 9-j-
Business Address: Work Phone:
� J /Signature: �� Date: 7 C'
Personal Experience, Skills, Interests-
Education/Background:
Al, r ►=1
r� �-f l3 FG�ui'1 /!'tGr/�.'I�/� 't �n7� CL/-C- ;';Z•�c � (/'%//✓-�Z� �G�� ��; ���,lr<i
Occupation:
Hf P
Community Activities:
lh0121�-
,[ftp/' /rte%
! '9 �(l! �%L5r r t c./ Gia l9/t I'i (� vt��7 r<
Ccs ry�rrv, �r
Special Interests:
�-��nyv,-,� d'-tib ,�✓a1e�f �U7't� ��',-a-i Com.� �-�-�,�•'r:�J
INFORMATION:
1. Return completed application to Jill Lorrekovich or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are required to file an. Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation.
4. Meetings may be held either in the evenings or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
MCC App_F.A.
Rnisd05/07
CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEES
. APPLICATION FORM
Naive of advisory board applying for: Managed Care ComITU'ssion (MCC)
(Application:form must be typed or hand printed.)
Note: "Persons who are involved as contractors with CCHP cannot be members of the MCC nor can Health
Services Department(HSD) employees."
Please answer:
Are you currently employed by CCHP or HSD? Yes No XX
If yes,please explain:
Are you or your employer now a contractor to CCHP? Yes No XX
If yes,please explain:
Are you associated with an organization that is currently or has plans to contract with CCHP?
Yes No XX If yes,please explain:
Please circle all that apply:
Current CCHP Medi-Cal Subscriber Current CCHP Medicare Subscriber Physician
Other Provider Current CCHP Commercial Subscriber Represent Medical Indigent Needs
NONE
Naive of Applicant: Richard Steinfeld E-Mail Address: rgstein@sonic.net
Home Address: 6564 Claremont Ave. Home Phone: (510)237-2430
Riclunond,CA 94805
Business Address: Work Phone:
E-Mail Address:
Signature: Date: June 23, 2008
Personal Experience, Skills, Interests:
Education/Background:
BA:Music,University of Connecticut
MA:Music(music psychology,musical instrument technology,performance)
Occupation: Technical Writer
Community Activities: CCHP
Special Interests: Single-Payer Health Systems,music,technology, electronics, audio.
INFORMATION:
1. Return completed application to Jill Lorrekovich or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are required to file annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation.
4. Meetings may be held either in the evenings or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
MCC App_F.A.
Re is.00/07
CONTRA COSTA COUNTY ADVISORY BOARDS,C011IMISSIONS,COWHI TEES
APPLICATION FORM
Name of advisory board applying for:, Managed Care Commission(MCC
(Application form must he 1jped or hand pruned)
Note: "Persons who are invohred as contractors with CCHP cannot be members of the MCC nor can Health
Services Department(HSD)employees."
Please answer:
Are you currently employed by CCHP or HSD? ❑ Yes '1 No
If yes,please explain: N
Are you or your employ now a contractor to CCHP? ❑ Yes No
If yes,please explain: A •
Are you associated with a organization That is currently or has plans to contract with CCHP?
❑ Yes No If yes,please explain: ZWA
Please check all boxes that agvly:
Current CCHP]Medi-Cal Subscriber Current CCHP Medicare Subscriber ❑ Physician
❑ Other Provider ❑ Current CC14P Commercial Subscriber ❑ Represent Medical Indigent Needs
Name of Applicant: y C /4/,1
Home Address: Yd PiGiyeag C :ger Home Phone: V25
Business Address:: /V i Work Phone:
Signature: ice'' Date: 5:�
Personal Experience, Ski ls, Interests:
Education/Background:
6A SAN rt2i4/VC,i 0 LTi I/ivi J�J`S! i
Y� /�1( �"17se"f31'rc'�' C�rrv� el4 SAL
f
0f\.1'Trl'yQ ('cajq M�JV! �L
Occupation: 1��gCr1i pti Tey%
N/A/<r
/C q,3C"'e'v 'Z /e�IZ C.cN1.�Ic i�t'e+3L
F'
Community Activities:
AU vi 5'vi<y Ce>>L ki is iet/v ACC, r/V )�1lU A1; i v[= 5i=1' v tC c
I�1�cr /y
Special Interests: .
6i;'S,r/dlv� V�/1/Tc /� 1 SCJ �Jr'4 C:,VrY*
n T `
INFORMATION:
1. Return completed application to Jill Lorrekovi.ch or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580. Call(925)313-6004 for more information.
2. Members of the Managed Care Commission are required to file annual Conflict of Interest Statements.
3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation.
4. Meetings may be held either in the evenings or during the days,usually bimonthly.
5. Some boards assign members to committees or work groups requiring additional time.
mcc Amr. .
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