HomeMy WebLinkAboutMINUTES - 09112012 - C.40RECOMMENDATION(S):
APPOINT the following individuals to the Managed Care Commission as recommended by the Family and Human
Services Committee:
Candidate Seat Term Expiration
Jeffrey Kalin Member-At-Large #5 August 31, 2015
Francis (Fran) Trant Commercial Subscriber
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 09/11/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
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: September 11, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc:
C. 40
To:Board of Supervisors
From:Family and Human Services Committee
Date:September 11, 2012
Contra
Costa
County
Subject:Appointments to the Managed Care Commission
RECOMMENDATION(S): (CONT'D)
Augus 31, 2015
Debra Shorter-Jones, FNP Member-At-Large #7 August 31, 2015
David Thayer Medi-Cal Subscriber 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 August 6, 2012, the Family and Human Services Committee approved these nominations for re-appointment by the
full Board of Supervisors.
CONSEQUENCE OF NEGATIVE ACTION: The seats will remain vacant.
CHILDREN'S IMPACT STATEMENT: No impact.