HomeMy WebLinkAboutMINUTES - 10252005 - C38 TO: BOARD OF SUPERVISORS ' ''••
Contra
r
FROM: INTERNAL OPERATIONS COMMITTEE
' costa
DATE: OCTOBER 17, 2005Co u nty
SUBJECT: APPOINTMENT TO THE MANAGED CARE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT the following individual to the At Large#8 seat on the Managed Care Commission
to term ending August 31, 2007:
Blanca CrovettomAvancena
351 Caroni Street
Walnut Creek, CA 94597
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.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
:�;7rpp,ROVE
OMMENDATION OF COUNTI(ADMINISTRATOR �COMME A ON OF BOARD COMMITTEE
OTHER
SIGNATURE(S):
GAYLE Bo.00OOILKEMA, Chair MARK DeSAULNIER
.aft A It
ACTION OF BOARD ON APPROVE AS RECOMMENDED OTJIPER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
V/ AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT � ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED: OCTOBER 25,2005
CONTACT: JULIE ENEA (925)335-1077 JOHN SWEETEN,CLERK OF THE BOARD
OF SUPERVISORS AND COUNTY ADMINISTRATOR
CC: INTERNAL OPERATIONS COMMITTEE STAFF
TERESA SNOOK O'RIVA,MCC STAFF
CLERK OF THE BOARD(MADDY BOOK) �
BY ,DEPUTY
e4079
Contra Costa Transportation Authority Citizens Advisory Committee September 19, 2005
Internal Operations Committee Page 2
♦ 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 (CGRP) 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, non-voting 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.
At its October 17 meeting, the Internal Operations Committee reviewed and approved the
nomination for appointment to the Commission.
CONTRA COSTA
HEALTH PLAN
595 Center Avenue,Suite 100
Martinez,California 94553
CONTRA COSTA Main Number:(925)313-6000
Member Call Center: 1-877-661-6230
HEALTH SERVICF .S_ Provider Call Center: 1-877-800-7423
CONTRA COSTA COUNW5e ma a Espanol
RECEIVED
MEMORANDUM , OCT 7
._X05
COUNTYAFFICE
TO: Internal Operations Committee., Contra Costa County Board of Supervisors
__1-00e
FROM: Teresa O'Riva,,Principal Staff Contact for the Managed Care Commissio4
DATE: October 4, 2005
SUBJECT: Appointment to Managed Care Commission
The Managed Care Commission(MCC), at its September 21, 2005,meeting approved the
appointment of Blanca Crovetto-Avancena to fill the current vacancy of the At-Large#8
position on the commission.
Ms. Crovetto-Avancena's application is attached.
Please let me know if I should attend the Internal Operations Committee meeting on
October 17,2005. You can reach me by calling 5-6967 or send an e-mail to
toriva@hsd.co.contra-costa.ca.us.
:jl
Attachment
• Contra Costa Alcohol and Other Drugs Services • Contra Costa Emergency Medical Services • Contra Costa Environmental Health • Contra Costa Health Plan •
• Contra Costa Hazardous Materials Programs •Contra Costa Mental Health • Contra Costa Public Health • Contra Costa Regional Medical Center • Contra Costa Health Centers •
AN
CONTRA COSTA COUNTY ADVISORY BOARDS,COMMISSIONS,COMMITTEES
APPLICATION FORM
Name of advisory board applying for: Managed Care Commission (MCC)
(Application form must be typed or hand printed)
WHOM
Please answer:
Are you currently employed by CCHP or HSD? Yes X No
If yes,please explain:
Are you or your employer now a contractor to CCHP? Yes X No
If yes,please explain:
Are you associated with an organization that is currently or has plans to contract with CCHP?
Yes X No If yes,please explain:
Please check all boxes that apply:
Current CCHP Medi-Cal Subscriber Current CCHP Medicare Subscriber Physician
Other Provider Current CCHP Commercial Subscriber Represent Medical Indigent Needs
Name of Applicant: Blanca Crovetto-Avancena
Home Address:351 Caroni Street,Walnut Creek,CA 94597 Home Phone: (9257 935-1583
Business Address: 3276 McNutt Ave.,Walnut Creek,CA 94597 Work Phone: (925)933-1569
Signature: Date: 8!19/04
Personal Experience, Skills, Interests:
Education/Background:Psychology Degree
Occupation:Program Coordinator,The Wellness Community
Community Activities:Hispanic Chamber Board;American Cancer Society Board;HIP Advisory Board;
Education,Job and Health Fair Committees.
Special Interests:Work extensively in the community,esp.Spanish speaking programs
INFORMATION:
1. Return completed application to Teresa O'Riva or Jill Lorrekovich,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez,
CA 94553;FAX#(925)313-6580.
2. Members are required to file annual Conflict of Interest Statements. _
3. Meetings are usually held in the late afternoon,usually once every other month.
4. Some boards assign members to committees or work groups requiring additional time.
MCC App_Fm.doc
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