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Home My WebLink AboutMINUTES - 09232008 - C.25 TO: BOARD OF SUPERVISORS - — Contra FROM: INTERNAL OPERATIONS COMMITTEE g' - `•s Costa DATE: SEPTEMBER 15 2008 •.o^- - �� County \/�� `/ n STA C----- �v V o U n t 7 SUBJECT: APPOINTMENT TO THE MANAGED CARE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT the following individual to the Managed Care Commission: Nominee Seat Term Expiration Dave Thayer Medi-Cal Subscriber August 31, 2009 81 Pioneer Court Oakley, CA 94561 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: ♦ 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 CONTINUED ON ATTACHMENT: YES SIGNATURE; 94d��'z 4t'4—� R COMMENDATION OF COUNTY ADMINISTRATOR COM N ATION OF BOARD COMMITTEE PROVE _OTHER �Q SIGNATURE(S): [� / i SUSAN A.BONIILL�A,CHAIR GAXE B.UILK -MEMBER ACTION OF BOARD ON � APPROVE AS RECOMMENDED_OyI IER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE / AND CORRECT COPY OF AN ACTION TAKEN V UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 23,2008 CONTACT: JULIE ENEA (925)335-1077 DAVID TWA,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) B*lk • ,DEPUTY Managed Care Commission September 15, 2008 Internal Operations Committee Page 2 --------------------------------------------------------------------------------------------------.......---------------------- 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 nomination and proffers a recommendation to the Board for appointment. Contra Costa Roster Page 1 of 2 Contra Costa County Roster Maddy Managed Care Commission Appointment Date .Term Expiration Resignation Date Stag Seat Title Medi-Cal Subscriber Vaca Representatives 08/31/2009 Seat Title Medicare Subscriber Representatives Steinfeld Richard 08/19/2008 08/31/2010 Seat Title Commercial Subscriber Representatives Kayser-Stange Roberta 12/12/2006 08/31/2009 Seat Title Medical Indigent Needs Representatives Madrigal Eleanor 10/02/2007 08/31/2010 Seat Title Physician Representatives Rigall, M.D. Evison Ronald 08/19/2008 08/31/2011 Seat Title Other Provider Representatives Lautenberger, R.N. Joan 08/19/2008 08/31/2011 Seat Title At-Large 1 Representatives Eujiwunmi Lola 10/02/2007 08/31/2010 Seat Title At-Large 2 Representatives Garcia Michael 08/19/2008 08/31/2011 Seat Title At-Large 3 Representatives Sessler Robert D 08/19/2008 08/31/2011 Seat Title At-Large 4 Representatives Harris Michael 10/02/2007 08/31/2010 Seat Title At-Large 5 Representatives Kalin Jeffrey 12/12/2006 08/31/2009 http://contra.napanet.net/maddybook/rosterview.php?Committee=68&Reports=CurrentRos... 9/10/2008 Contra Costa Roster Page 2 of 2 Seat Title At-Large 6 Vaca Representatives Steinfeld Richard 09/27/2005 08/31/2008 08/19/2008 Seat Title At-Large 7 Representatives Shorter-Jones Debra 12/12/2006 08/31/2009 Seat Title At-Large 8 Representatives Corvetto-Avancena Blanca 10/02/2007 08/31/2010 Seat Title At-Large 9 Representatives Bazile Lucinda B 10/02/2007 08/31/2010 ------------------------------------------------------------------------------------------------------------------- http://contra.napanet.net/maddybook/rosterview.php?Committee=68&Reports=CurrentRos... 9/10/2008 CONTRA COSTA HEALTH PLAN Date: July 24, 2008 A Wrsiort of Contra Cosa HeaEth Se_Mces 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. n , 2. Reappoint Joan O. Lautenberger, BSM, to the Other Provider- Registered Nurse seat JQJv • 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. Reappoint E. Ronald Riggall, MD, to the Physician seat 1 • 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,COMMISSIONS,COMMITTEES APPLICA'T'ION FORINT Name of advisory board applying for. Managed Care Commission(MCC) (AppiiaWion form must be typed or hand printed) Note: "Persons who are involved as contractors with CCEP cannot be members of the MCC nor can Health Services Department(IM)employees." Please answer: Are you currently employed by CCHP or HSD? ❑ Yes )?f No If yes,please explain: M Are you or your employ r now a contractor to CCHP? ❑ Yes No If yes,please explain: Are you associated with Worganization that is currently or has plans to contract with CCHP? ❑ Yes X No Ifyes,please explain: NSA Please check all boxes that X Current CCHP Medi-Gal Subscriber Current CCHP Medicare Subscriber ❑ Physician ❑ Other Provider ❑ Current CCHP Commercial Subscriber ❑ Represent Medical Indigent Needs !!�� Name of Applicant: UA V C NAY,& Home Address: Y1 ploiyi Cgg C R-r Home Phone: 1?25 4 ZS 0'12 kL[� gg56i Business Address: `/V i Work Phone: Signature: Date: -r)— 31 Personal Experience, Ski Is, Interests: Education/Background: 134 SAN rQ141vc,jto 3 A7G L/r�1 ✓r1Z %Y E9trt1T1Cr4 CfED=-tvrwL_ C � 'a71�a CG.�TA M�rri AL l�� A�rN �� its X11 T Occupation: QA�1v1/vv t;T/i�Ei�` /Gi! Scrgr��l %/jGf9e/Z [ '9s�wc.rp �cER C'v!✓tnl1.7- �t /'7no-rc/ctt3APh e 9 Community Activities: C A D 0 5�v!<y Ceilt ki 1510/y 1�1Epl3=rZ;r/V AleR •5::PPo R i i VC- ��R �i !C c Pc4614c Au766Rii y Conrpg &5r4 Special Interests:� �' ro c is PRII�TIN(a A121)S��e f)mlcs) INFORMATION: l 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. WC App_F Fns aw