HomeMy WebLinkAboutMINUTES - 02122008 - C.42 (2) ` OL
SEL
To. BOARD OF SUPERVISORS ��'� -`-�`°'� Contra
i -
FROM: JOHN CULLEN, County Administrator
Costa
DATE: February 12, 2008 County
LOUT`
SUBJECT: 2007 ANNUAL REPORT FROM THE MANAGED CARE COMMISSION
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
RECEIVE 2007 Annual Report submitted by the Mental Health Commission.
BACKGROUND:
On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that
each regular and ongoing board, commission, or committee shall annually report to the Board of
Supervisors on its activities, accomplishments, membership attendance, required training/certification (if
any), and proposed work plan or objectives for the following year, on the second Tuesday in December.
Annual reports shall follow the following format and shall not exceed two typewritten pages.-
Advisory
ages:Advisory Body Name:
Advisory Body Meeting Time/Location:
Chair (during the reporting period):
Staffperson (during the reporting period):
Reporting Period:
I. Activities (1/2 page)
II. Accomplishments (1/2 page)
III. Attendance/Representation (1/4 page)
IV. Training/Certification (1/4 page)
V. Proposed Work Plan/Objectives for Next Year (1/2 page)
CONTINUED ON ATTACHMENT: ■ YES SIGNATRE: �
P
OMMENDATION OF COUNTY ADMINISTRATOR F] RECOMMENDATION OF BOARD COMMITTEE
ROVE ❑ OTHER
SIGNATURE(S):
ACTION OF BO D N
APPROVED AS OMMENDED ❑ OTHER ❑
VOTE OF SUPERVISORS: _ I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT
UNANIMOUS(ABSENT / IN ) COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES
OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN.
AYES: NOES: /�
ABSENT: ABSTAIN: ATTESTED: el 242:7�-
JOHN CULLEN,CLERK OF THE BOARD OF
Contact: JANE PENNINGTON(925)335-1900 SUPERVISORS AN COUNTY ADMINISTRATOR
cc: HSD-CCHP-Jill Lorrekovich
By: Deputy
2007 ANNUAL REPORT
of the
MANAGED CARE COMMISSION
Advisory Body to the Contra Costa Health Plan
Chair: Michael Garcia
Meeting Time/Location: 3rd Wednesday every other month, 4-5:30 pm
595 Center Avenue, Suite 200B
Staffperson: Jill Lorrekovich, Administrative Assistant
Activities and Accomplishments for 2007
• Received reports at each meeting regarding Quality, Customer
Relations and Resource Management.
• Heard and read reports throughout 2007 that focused on the application
and start-up processes for Contra Costa Health Plan's (CCHP) Special
Needs Plan (SNP)- "Select Care." The SNP covers the dually eligible
(Medicare and MediCal - seniors and adults with disabilities).
• Were presented with up-dates on health care reform and the LHPC
response to Michael Moore's "Sicko" entitled "Prescripto."
• Received continuing reports on the planning, development and
implementation of the of the 340B Pharmacy contract that will save the
county many dollars in pharmacy costs.
• Monitored the progress of CCHP and the County's successful request to
obtain a MediCal Premium Rate Increase that is actuarily sound.
• Received and read reports on CCHP's role in Health Service
Department's successful proposal to cover many of Contra Costa's
uninsured residents. The Healthcare Coverage Initiative award is 15.3
million dollars a year for three years. CCHP manages the care in this
collaboration between hospitals, clinics, public health and the health
plan.
• Heard a presentation by Dr. Smith up-dating the successes and
challenges at Contra Costa Regional Medical Center (CCRMC).
• Received and discussed the CCHP's Medicare Health Outcomes Survey
results, Medicare and Healthy Families CAHPS Survey and the Healthy
Family Needs Assessments.
• Provided input for the recruitment of new commissioners.
• Monitored CCHP's Medi-Cal Default Allocation. Because of positive
quality outcomes CCHP now receives over 70 percent of eligibles.
These are Medi-Cal eligible individuals who do not choose a plan when
deemed eligible for MediCal.
• Heard, read and discussed the outcomes and implications for the health
plan of the HEDIS Quarterly Reports.
• Attended and participated in Joint Conference Committee meetings.
• Reviewed and approved the Quality Management Work Plan.
• Evaluated all Subcommittees and realigned Commissioner membership.
Attendance of Membership
• Sadly two Commissioners died during the year. Dr. Lyle Yates and
Lloyd Briley were long-time Commissioners who were committed to
CCHP's success and they will be missed. Four Commissioners were
reappointed and two new Commissioners appointed—Lucinda Brannon
Bazile, and Robert Sessler.
• Names of individuals who might become Commissioners are always
being actively sought
Goals for 2008
Goals for 2008 include:
• Further integration of new Commissioners into the MCC
• Continued recruitment efforts for Commissioners
• Continuation of reports on all health plan product lines
• Review implications of state budget crisis for the health plan.
• OPEB implications and effects of negotiations on the health plan
• Continue to monitor access to care
• IHI and System redesign involvement with the health plan
• Continue work with the Cultural Linguistics initiative
• Report on the Comprehensive Perinatal Services Program