HomeMy WebLinkAboutMINUTES - 08132013 - C.22RECOMMENDATION(S):
RE-APPOINT the following individuals to the Managed Care Commission for a new term expiring August 31, 2016.
Member At Large #8: Blanca Corvetto-Avancena, , Walnut Creek, CA 94597. Term Expiration: August 31, 2016
Person Sensitive to Medically Indigent Health Care Needs: Eleanor Madrigal, , Antioch, CA 94509.
Term Expiration: August 31, 2016
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
The Managed Care Commission
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/13/2013 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: Timothy Ewell, (925)
335-1036
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: August 13, 2013
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 22
To:Board of Supervisors
From:Family and Human Services Committee
Date:August 13, 2013
Contra
Costa
County
Subject:APPOINTMENTS TO THE MANAGED CARE COMMISSION
BACKGROUND: (CONT'D)
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 5, 2013, the Family & Human Services Committee approved these nominations for re-appointment.
CONSEQUENCE OF NEGATIVE ACTION:
The seats will remain vacant.
CHILDREN'S IMPACT STATEMENT:
No impact.