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Home My WebLink AboutMINUTES - 10281997 - C24 'r, --- .i � d--,f To: BOARD OF SUPERVISORS IOC-02 Contra FROM: INTERNAL OPERATIONS COMMITTEE I% z Costa a..o� County DATE: October 21, 1997 SUBJECT; APPOINTMENT TO THE MANAGED CARE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPOINT to the Managed Care Commission, replacing Evelyn Rinzler: Eleanor M. Madrigal c/o Legal Services Foundation 1017 Macdonald Avenue Richmond, CA 94801 BACKGROUND: There is currently a vacancy on the Managed Care Commission for someone involved in the needs of the medically indigent. To date this seat has been occupied by someone nominated by the Legal Services Foundation. The incumbent resigned and Legal Services has nominated Ms. Madrigal. The Managed Care Commission has recommended that Ms. Madrigal be appointed to this vacant seat and our Committee concurs in that recommendation. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE �OTHER SIGNATURE(S): .��M ROG °RS DONNA QEJR ACTION OF BOARD ON OrtohP_r 28 1997 APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE X UNANIMOUS(ABSENT - - - - ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. ATTESTED October 28, 1997 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF Cc: SUPERVISORS AND OUNTY ADMINISTRATOR County Administrator Bobbi Baron, Director of Planning, CCHP-HSD Eleanor M. Madrigal BY DEPUTY CONTRA COSTA HEALTH PLAN A division of Conaw Costa Health Services Interoffice Memorandum To: John Gregory Date: September 18, 1997 Deputy County Administrator From: Bobbi B*l Subject: Managed Care Commission Appointment The Managed Care Commission, at its meeting last night, voted unanimously to recommend to the Board of Supervisors that they appoint: Eleanor M. Madrigal Contra Costa Legal Services 1017 MacDonald Avenue Richmond, CA 94801 to the Managed Care Commission to fill the unexpired term of office expiring August 31, 1998. The seat is designated as one for an individual sensitive to the needs of the medically indigent. Please take the necessary steps for her to be appointed by the Board of Supervisors. Her application is attached. BB:km cc: Milt Cambi Michael Garcia, Chair, MCC Eleanor Madrigal CONTRA RECEIVED OUNTY SEP 2 2 1997 OFFICE OF AFFORDABLE CARE $zSERVICE COUNTY ADMINISTRATOR CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMITTEE APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC) (Application Form must be typed or hand printed.) 2Nowwww"Wom Please answer Are you currently employed by CCHP or HSD? yes no x if yes, please explain Are you or your employer now a contractor to CCHP? yes+ no—,-- if omif yes, please explain Are you associated with an organization that currently or plans to contract with CCHP? yes no x if yes. pleoue orp lain Name of Applicant: Eleanor M. Madrigal Home Address: 2745 "D" Street Home Phone: (510) 757-4473 Antioch, CA 94509 Business Address: CCLSF Work Phone: (510) 233-9954 1017 Macdonald Avenue Signa r R' hmond, 94801 Date: August 11, 1997 11 Personal Experience, Skills and Interests Education/Background: 40 Units — Community College Certificate in Paralegal Studies —Hayward State University. Various courses in Research and Government Benefits Occupation'. issues. Training seminars. In House training. Paralegal with Contra Costa Legal Services Foundation for the past 17 years. Community Activities: Member — Economic Opportunity Council .(EOC). of CCC. Serve on Executive Committee of the EOC. Member — IHSS Task Force (In Home Supportive Services) of CCC. Attend various community meetings on issues affecting the client community, i.e, Coalition for Immigrant's Rights, etc. Spe .ial Interests: Health Issues, Environmental Issues, Impact of Welfare Reform on client community. INFORMATION: 1. Return completed application to Contra Costa Health Plan, 595 Center Avenue, Suite 100, Martinez, CA 94553; FAX # (510) 313-6002 2. Members of some advisory bodies may be 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 once or twice a month. 5. Some boards assign members to committees or work groups requiring additional time. Supplemental MCC Application Information The Board of Supervisors is seeking to appoint members of the MCC who are dedicated, health-care interested, capable, public- spirited and who want to make CCHP an outstanding health care plan. The capacities listed below will be used in making the choices for the appointments. These are in no way prerequisites for a position on the MCC, but they do indicate valuable areas of experience for the MCC when present in a suitable candidate. In addition, the Board is seeking to make appointments that reflect the cultural, ethnic, gender and geographical diversity of Contra Costa County. In order to assist in the consideration of your application, please complete the questionnaire below. Your name: Eleanor M. Madrigal 1. Are you a member of CCHP? No 2. How long have you been a resident of Contra Costa County? 20 Years 3. Have you served on the CCHP Advisory Board? No How long? 4. Have you served on the Medi-Cal Advisory Planning Commission?? _How long? 5. In which area of the County do you reside (East, West, Central?) East How long?20 years 6. How would your membership help the MCC "reflect the cultural, ethnic, gender and geographical diversity of Contra Costa County"? I am a Hispanic female and have worked with Contra Costa residents of various cultural and ethpic ba k rountds. . I h�ve woe, �se wg roups an individuals from tar ea: county owes oun y, including cen ra on a ost . 7. Indicate areas in which you have special training or work experience and briefly what that is or has been: (for example.Personnel(x)1 worked as Human Resources Specialist for IBM a. Ambulatory care b. Business interests C. Consumer advocacy d. Evaluation of outcomes C. Finance f. Health care law Currently work as a Paralegal in the areas of Medicaid, Medicare and IHSS law. g. Health Issues: children, women, elderly, cultural, ethnic, linguistic, disabled Haire wnrkAd nn agruririg medical care/treatment for the disabled, children &. adults. :: All. comprised .of individuals of .various cultural and ethnic backgrounds h. HMO administration i. Labor (Please cnntinrne nn reverse, side) j. Marketing k. Nursing administration and practice 1. Nutrition education and services In. Personnel n. Public health and prevention o. Other 8. Why do you want to be a member of the Managed Care Commission and what do you believe you can contribute? In an age where HMO's are the primary health care providers, I believe it is important to be involved in the planning and provision of health rnre services_ Also, with Tay. experience as a paralegal working in the area of Health law, I believe I have much to contribute. 9. The MCC will have six standing committees. Please rank 1 to 6 (1 best/6 least) committees on which you would be interested in serving as a member: a. Health Care Delivery and Quality Maintenance 1 b. Finance and Management 5 C. Product Development and Marketing A d. Provider Issues 3 e. Member and Consumer Advocacy--L- f. dvocacy2f. Planning, Governance and By-Laws 4 CCHP Managed Care Commission 595 Center Avenue, Suite #100 Martinez, CA 94553