August 11, 2006 MSB Meeting Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
August 11, 2006
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 September 8, 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 July 14, 2006 meeting
4. Approval of the minutes from the July 31, 2006 emergency meeting
5. Open Forum for Public Comments
Document 01 - MSB 06-07-25-A - Changes to Provider Reimbursement Rates for the Old Age Pension Health and Medical Care Program (Greg Tanner, Safety Net Financing Section)
Document 09 - MSB 06-08-04-A - Revised Rules for Medicaid Citizenship and Identity Documentation to Comply with July 6, 2006 Federal Interim Rules (Brian Zolynas, Eligibility Policy Unit)
Final Emergency Adoption by Consent Agenda
Document 02 - MSB 06-05-03-A - Utilization of a Cash System of Accounting Rule (Lisa Esgar, Office of Operations and Finance Director)
Document 03 - MSB 06-05-24-A - Colorado Indigent Care Program (CICP) Policy Modifications (Greg Tanner, Safety Net Financing Section)
Document 04 - MSB 06-05-08-A - Revision to the Nursing Facilities Fair Rental Allowance Rule (Dick Gallagher, Nursing Facilities Section)
The Medical Services Board voted that testimony on documents 02, 03 and 04 is complete and these items be placed on a consent agenda for final emergency adoption. Board members may remove this rule from the consent agenda to consider further comment.
Final Emergency Adoption
Document 05 - MSB 06-05-10-A - Amendment to the 8% CAP rule (Diane Taylor, Nursing Facilities Section)
Document 06 - MSB 06-04-18-A - Substance Abuse Treatment Program (Jenny Nickerson, Acute Care Benefits Section)
Document 07 - MSB 06-02-21-B - Services in Psychiatric Residential Treatment Facilities and Therapeutic Residential Child Care Facilities (Barb Ramsey, Community Based LTC Section)
Final Adoption by Consent Agenda
Document 08 - MSB 04-11-12-B - Revision to the Medicaid Hospice Benefit Rule (Janet Dauman, Community Based Long Term Care Section)
The Medical Services Board voted that testimony on document 08 is complete and this item be placed on a consent agenda for final adoption. Board members may remove this rule from the consent agenda to consider further comment.
7. Department Updates