HomeMy WebLinkAboutMINUTES - 04172012 - C.30RECOMMENDATION(S):
APPOINT or RE-APPOINT the following individuals to the Managed Care Commission:
APPOINT:
Member At Large #6
Henry F. Tyson
Walnut Creek, CA 94596
Term Expiration: August 31, 2015
Commercial Subscriber
Frances Trant
Martinez, CA 94553
Term Expiration: August 31, 2012
REAPPOINT:
Member At Large #2
Michael Garcia
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/17/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: Dorothy Sansoe, (925)
335-1009
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of
Supervisors on the date shown.
ATTESTED: April 17, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C.30
To:Board of Supervisors
From:Family and Human Services Committee
Date:April 17, 2012
Contra
Costa
County
Subject:APPOINTMENTS TO THE MANAGED CARE COMMISSION
Danville, CA 94506
Term Expiration: August 31, 2015
RECOMMENDATION(S): (CONT'D)
Other Provider Seat
Joan Lautenberger
Lafayette, CA 94549
Term Expiration: August 31, 2015
Medicare Subscriber Seat
Richard Steinfeld
Richmond, CA 94805
Term Expiration: August 31, 2015
FISCAL IMPACT:
No fiscal impact.
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
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, nonvoting
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.
On April 2, 2012, the Family and Human Services Committee approved this nomination for appointment by the
full Board of Supervisors.
CONSEQUENCE OF NEGATIVE ACTION:
The seats will remain vacant.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Applications