HomeMy WebLinkAboutMINUTES - 06222004 - C.139 TO: BOARD OF SUPERVISORS
' CONTRA COSTA
g
COUNTY
FROM: William Walker, MC
Health Services Director 'A�..n. r
17
DATE: June 3,2004
SUBJECT: Joint Conference Committee's(JCC)2003 Annual Report and 2004 Work Plan
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
Recommendation:
Receive and approve CCHP's Joint Conference Committee's(JCC)2003 Annual Report and 2004
Work Plan.
Background:
The Joint Conference Committee (JCC), the Board of Supervisors' oversight committee to the
Contra Costa Health Plan,is filing the 2003 Annual Report and 2004 Work.Plan in compliance with
county regulations for advisory boards and oversight committees.
Fiscal Impact:
None
ATTACHMENT: Yes SIGNATURE ty"v '
s.,--""RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
--..,PPROVE OTHER
SIGNATURES) z�- `-t-,�-- �-
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ACTION OF BOARD OfV APPROVED AS RECOMMENDED /k' OTt R
,./
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
,._. UNANIMOUS {ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Teresa O'Riva,CCHP -�
ATTESTED r,. 3' + ✓} lJ
CC: Jill Lorrekovich,CCHP SWEETEN,CLERK OF THE BOARD OF
Patricia Malloy;Clerk of the Board3PERVISORS AND COUNTY ADMINISTRATOR
BY
Annual Report
of the
Joint Conference Commission
Subcommittee of the CCC Board of Supervisors
Activities and Accomplishments for 2003
• Reviewed in-depth analysis of County Health Plan's (CCHP's)target programs for
2003, including Disease Management, HEDIS, Satisfaction surveys and Cultural and
Linguistic Deeds assessments.
• Monitored CCHP's financial reports to ensure continued viability and sustainability.
• Monitored Notices of Dispute and legal actions involving CCHP.
• Reviewed in-depth analyses of the CCHP Pharmacy program and cost containment
efforts.
• Performed oversight functions for CCHP's Quality and Member Service activities,
including grievances and appeals.
• Monitored enrollment and utilization trends, as well as the progress of the Long
Term Care Integration Committee.
Attendance of memberships
• One (1) member vacancy filled by Dr. David Hearst.
• A quorum was achieved at all scheduled meetings.
Video Training Certification
• As of December 31, 2003, 50% of commissioners have viewed the video. Target
date for remaining commissioners is second quarter of 2004.
Werk Plan and Goats for 2004
• Review and take action, as necessary, on the budget impacts and decisions that will
affect CCHP in the coming year.
• Review and take action, as necessary, on the design and developments for the
following product lines: BHC, Uninsured, Medicare, Medi-Cal, County Employees,
IHSS, Healthy Families
• Monitor reports and progress of the Long Term Care Integration Committee and
CCHP's efforts in support of the HSD Reducing Health Disparities Committee.
• Review and approve the 04/05 CCHP Quality Improvement Work Plan.
• Review all legal disputes and audit findings by CCHP's regulatory agencies.
• Continue oversight of CCHP Quality, Customer Satisfaction and Resource
Management efforts.
C:\DOCUME-1\wgaston\LOCALS-1\Temp\c.lotus.notes.deta\JCC Annual Report 03.doc