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Home My WebLink AboutMINUTES - 11182008 - C.20 TO: BOARD OF SUPERVISORS r � 's L Contra FROM: INTERNAL OPERATIONS COMMITTEE g ;� ~; Costa DATE: NIOVEMBER 3, 2008 °STS-COUK� County SUBJECT: APPOINTMENT TO THE MANAGED CARE COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: (; . 2 APPOINT the following individual to the Managed Care Commission: Nominee Seat Term Expiration Andre Ptaszynski At Large #6 August 31, 2011 1016 Ventura Avenue Albany, CA 94706 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 CONTINUED ON ATTACHMENT: YES SIGNATURE: OMMENDATION OF COUNTY ADMINISTRATOR EC M ENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): SUSAN A.BONILLA,CHAIR GAY B.UILKEMA,MEMBER ---------------- ----,--- ---r-�-may ----- __-- - -----_�---_ ACTION OF BOARD ON APPROVE AS RECOMMENDED OTAR VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE JAND 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: NOVEMBER 18,2008 CONTACT: JULIE ENEA (925)335-1077 DAVID TWA,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF PAT SUSSMAN,MCC PRINCIPAL STAFF CLERK OF THE BOARD(MADDY BOOK) BY ,DEPUTY Managed Care Commission November 3, 2008 Internal Operations Committee Page 2 ------------------------------------------------------------------------------------------------------------------------------- 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, 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. The Internal Operations Committee reviewed and approved the nomination and proffers a recommendation to the Board for appointment. Contra Costa Roster Page 1 of 2 Contra Costa County Roster Maddy Managed Care Commission Appointment Date Term Expiration Resignation Date Statt Seat Title Medi-Cal Subscriber Vaca Representatives 08/31/2009 Seat Title Medicare Subscriber Representatives Steinfeld Richard 08/19/2008 08/31/2010 Seat Title Commercial Subscriber Representatives Kayser-Stange Roberta 12/12/2006 08/31/2009 Seat Title Medical Indigent Needs Representatives Madrigal Eleanor 10/02/2007 08/31/2010 Seat Title Physician Representatives Rigall, M.D. Evison Ronald 08/19/2008 08/31/2011 Seat Title Other Provider Representatives Lautenberger, R.N. Joan 08/19/2008 08/31/2011 Seat Title At-Large 1 Representatives Eujiwunmi Lola 10/02/2007 08/31/2010 Seat Title At-Large 2 Representatives Garcia Michael 08/19/2008 08/31/2011 Seat Title At-Large 3 Representatives Sessler Robert D 08/19/2008 08/31/2011 Seat Title At-Large 4 Representatives Harris Michael 10/02/2007 08/31/2010 Seat Title At-Large 5 Representatives Kalin Jeffrey 12/12/2006 08/31/2009 http://contra.napanet.net/maddybook/rosterview.php?Committee=68&Reports=CurrentR... 10/27/2008 Contra Costa Roster Page 2 of 2 Seat Title At-Large 6 Vaca Representatives Steinfeld Richard 09/27/2005 08/31/2008 08/19/2008 Seat Title At-Large 7 Representatives Shorter-Jones Debra 12/12/2006 08/31/2009 Seat Title At-Large 8 Representatives Corvetto-Avancena Blanca 10/02/2007 08/31/2010 Seat Title At-Large 9 Representatives Bazile Lucinda B 10/02/2007 08/31/2010 ------------------------------------------------------------------------------------------------------------------- http://contra.napanet.net/maddybook/rosterview.php?Committee=68&Reports=CurrentR... 10/27/2008 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 SERVICES Provider Call Center: 1-877-800-7423 Se Habla Espanol Date: xtmber 22, 2008 To: Internal Operations Committee, Contra Costa County Board of Supervisors From: Patricia Sussman, Acting Planning Director and )05Staff for CCHP's Managed Care Commission Subject: New Appointment to the Managed Care Commission The Managed Care Commission (MCC), in its continued efforts to recommend Commissioners who not only contribute valuable insight into the concerns of the MCC but also reflect the diversity of our community, hereby makes the following recommendation for appointment. This recommendation was adopted unanimously at the September 2008 MCC Governance Committee meeting and as well as the MCC. An application for the new appointment is attached. We are pleased that with this appointment, all seats on the Commission will be filled. Appoint Andre Ptaszynski to the (currently vacant) At-Large Seat#6 • Architect in practice in Lafayette whose experiences during his late wife's illness brought the issues of health care into sharp focus. • Through his elderly mother he has become constantly aware of the problems of aging and the difficulties the elderly face when navigating the health care delivery systems. • Further, he thinks of his father, an MD, who spent his entire career as a government physician because he could not countenance "medicine for profit." The Chair of the MCC plans to seat this Commissioner at the November 19, 2008, MCC meeting. Thank you for your consideration. 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 CONTRA COSTA COUNTY ADVISORY BOARDS, COMMISSIONS, COMMIT'T'EES APPLICATION FORM Name of advisory board applying for: Managed Care Commission (MCC) (Application form must be typed or hand printed) Note: "Persons who are involved as contractors with CCHP ciann. of be members of the MCC nor can Health Services Department(HSD)employees." Please answer: Are you currently employed by CCHP or HSD? Yes NoVZ If yes, please explain: Are you or your employer now a contractor to CCHP? Yes Nom If yes, please explain: Are you associated within organization that is currently or has plans to contract with CCHP? Yes 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: A%KVF,& P 1 XS7Z-4t4 S V-1 E-Mail Address: h>�lDt ��r1�PRBC ►1�c'rs.cc Home Address: 10 1 & V eNTUR.O NVE. Home Phone: ALepoki'ly C-pt 914-7®C Business Address: � 449A RT,.V( 5L® 6tJ-0• Work Phone:, 9�Pa . Z 4• �� 1vkFW A 4S4 9 E-Mail Address: .dpt��Ql � Signature: Date: -�� Personal Experience, Skills, Interests: Education/Background: '&rk. �&CZ OWLV. e967 Occupation: Community Activities: Ct1-Y AOSRACM 9ST.Of MRC" 5 -GCST5&q , cel"M CTV r�P e-- r►� KU 3EX)We CCUT4ctc.. oN Special Interests: Pt(0cZ)cc ctt't gyt r,�Ci 1 FENCL NC INFORMATION: 1. Return completed application to Jill Lorrekovich or Pat Sussman,Contra Costa Health Plan,595 Center Avenue,Suite 100,Martinez, CA 94553;FAX#(925)313-6580. Call (925)313-6004 for more information. 2. Members of the Managed Care Commission are 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 bimonthly. 5. Some boards assign members to committees or work groups requiring additional time. MCC npp_rm d- itc,f..cd 10m7