HomeMy WebLinkAboutMINUTES - 12121995 - C45 S�A C7. Vs
Contra
TO: BOARD OF SUPERVISORS Costa
FROM: Mark Finucane, Health Services Director of "1
DATE: November 16, 1995
SUBJECT: REVISION OF MANAGED CARE COMMISSION MEMBERSHIP;APPOINTMENTS &TRANSITION
PROCEDURE
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDATION
AMEND the May 16, 1995 Board Order establishing the Managed Care Commission by adding the following
underlined language:
There will be 15 appointed members of the Managed Care Commission: No less than one Medi-Cal
subscriber, one Medicare subscriber member of Contra Costa Health Plan or Medicare beneficiary; 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.
II. FINANCIAL IMPACT
None.
III. BACKGROUND AND JUSTIFICATION
The Board of Supervisors, in establishing the membership requirements for the Managed Care Commission,
sought to ensure that the needs and concerns of Medicare beneficiaries be represented on the Commission.
The amendment allows for representation by_a wide spectrum of Medicare beneficiaries.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE _OTHER
SIGNATURE(S):
ACTION OF BOARD ON Ddcember 12, 1995 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
_X UNANIMOUS(ABSENT none ) I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
AYES: NOES: COPY OF AN ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE
DATE SHOWN.
cc: Milt Camhi,CCHP
Mark Finucane,HSD
ATTESTED December 12, 1995
PHIL BATCHELOR,CLERK OF THE BOARD OF
SUPERVIS S ND COUNTY ADMINISTRATOR
B , DEPUTY
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