October 15, 2005 MSB Meeting Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
October 14, 2005
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 December 9, 2005 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.
3. Approval of the minutes from the September 9, 2005 meeting
4. CHP+ Annual Report - Lisa Olson
5. Open Forum for Public Comments
Document 1 - MSB 05-09-20-A - Revisions to the Residential Treatment Center Rules (Viki Manley, Long Term Benefits Division)
Consent Agenda Documents
Final Emergency Adoption by Consent Agenda
Document 2 - MSB 05-07-25-A - Revisions to the Resource Limitations of the Family and Children's Medicaid Rule (Sarah Roberts, Client Services Division)
Final Adoption by Consent Agenda
Document 3 - MSB 05-06-28-A - Deletion of the Nursing Facilities Service Program per HB 05-1086 (Viki Manley, Long Term Benefits Division)
Document 4 - MSB 05-02-01-A - Nursing Facility Resident Relocation Plan (Viki Manley, Long Term Benefits Division)
The Medical Services Board voted that testimony on document 2 was complete and this item was placed on a consent agenda for final emergency adoption. In addition, the board voted that testimony on documents 3 and 4 was complete and these rules were placed on a consent agenda for final adoption. Board members may remove this rule from the consent agenda to consider further comment.
Document 5 - MSB 04-09-21-A - Revisions to the Home Modification Rule (8.493) (Barb Ramsey, Community Based Long Term Care Section)
Initial Approval agenda
Document 6 - MSB 04-09-09-A - Revisions to the Oxygen and Oxygen Equipment Rule (Phyllis Gervais-Voss, Acute Care Benefits Section)
Document 7 - MSB 05-08-16-A - Oxygen for Patients in Long-Term Care Facilities Rule (Kirby Stone, Nursing Facilities Section)
Document 8 - MSB 05-09-15-B - Revisions to the Rule Concerning School Health Services (Michelle Farrell, Data Section)
Document 9 - MSB 05-06-08-A - CICP Policy Changes (Chris Underwood, Safety Net Financing Section)
Document 10 - MSB 05-06-08-B - CICP Copayment Changes (Chris Underwood, Safety Net Financing Section)
Document 11 - MSB 05-09-12-B - Addition of the Primary Care Fund Rule (8.950) (Chris Underwood, Safety Net Financing Section)
7. Department Updates and Adoption of Revised Bylaws