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April 14, 2006 MSB Meeting Agenda


Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


April 14, 2006
9:00 A.M.


The meeting will be held at the Cherry Creek Corporate Center Bldg.  4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.



Joe Rall, President; Joan Johnson, Vice President; Wendell Phillips; David Bolin; Dr. Matthew Dunn; Dr. Jeffrey Cain; Richard Markley; Rulon Stacey, PhD; Marguerite Salazar; Julie Reiskin; Sally Schaefer.

1. Roll Call


2. General Announcements


Date and location of the next Medical Services Board meeting:  The meeting will be held May 12, 2006 beginning at 9:00 a.m., at the Cherry Creek Corporate Center Bldg.  4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.


It is the policy of this Board and the Department of Health Care Policy and Financing to remind everyone in attendance that we must be respectful of our hosts, Longterm Care Options.  Please do not use their conference rooms for personal business; do not make requests of their administrative staff for copies, telephones, faxes, etc.; please turn cell phone ringers off and do not use cell phones in Longterm Care Options office space; and please be respectful of our hosts and their need to remain HIPAA compliant.


3. Approval of the minutes from the March 10, 2006 meeting


4. Open Forum for Public Comments  


5. Rules


Final Emergency Adoption by Consent Agenda


Document 01 - MSB 06-01-26-A - Revision to the Pharmaceutical Rules to Implement HB 05-1131, Redispensing Unused Medication  (Jed Ziegenhagen, Rates Section)


The Medical Services Board voted that the above document be placed on the final emergency adoption by consent agenda in February.

Final Emergency Adoption


Document 02 - MSB 05-12-22-A  - Revision to Consumer Directed Attendant Support Program Eligibility Requirements.  (Aggie Berens, Systems Change Unit)

Final Adoption by Consent Agenda


Document 03 - MSB 06-01-03-A - Revision to the Community Mental Health Services Rule(Nancy Dolson, Managed Care Benefits System)


Document 04 - MSB 04-12-22-A - Revision to the Trusts and Transfers without Fair Consideration of Promissory Notes, Life Estates, and Annuities Rule (Brian Zolynas, Benefits Coordination)  
Document 05 - MSB 05-12-07-A - Revision to the Financial Eligibility Requirements for Elderly, Blind and Disabled Individuals Rules. (Brian Zolynas, Benefits Coordination) 
Document 06 - MSB 05-05-23-A - Revision to the Enforcement Remedies Rule (Kirby Stone, Nursing Facilities)


Document 07 - MSB 05-12-16-A - Deletion of Payment for Out-of-State Nursing Facility Care and Instructions for Completion of the MED-13 Cost Report for Nursing Facilities Rules (Kirby Stone, Nursing Facilities)
Document 08 - MSB 06-01-04-B - Revision to the Home Modification rules to incorporate by reference the 2003 International Building Code and State Electrical and Plumbing regulations (Barb Ramsey, Community Based LTC) 

The Medical Services Board voted that the above documents be placed on final adoption by consent agenda in March.

Initial Approval agenda


Document 09 - MSB 05-10-11-A - The Home and Community Based Services for Children with Autism Waiver Rule (Barb Ramsey, Community Based LTC)

6. Department Updates


Budget Presentation


7. Adjourn