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January 14, 2011 MSB Agenda

MSB Meeting Agenda - January 14, 2011

 

 

AGENDA

 MEDICAL SERVICES BOARD OF THE COLORADO
DEPARTMENT OF HEALTH CARE POLICY AND FINANCING
 The Capital Center
225 E. 16th Avenue
6th Floor Conference Room
Denver, CO 80203
January 14, 2011
9:00 A.M.

 

MEDICAL SERVICES BOARD MEMBERS

Paul Melinkovich, President

Brenda LaCombe

Alan Eisenberg, Vice President

Richard Markley

Linda Andre

Wendell Phillips

Jeffrey Cain

Ginny Riley

Kathleen Chitty

Mike Stahl

 

Mary Trujillo-Young

 

1.  Roll Call

 

2.  General Announcements

Date and location of the next Medical Services Board meeting:  The meeting will be held Friday, February 11, 2011 beginning at 9:00 a.m. at the Capitol Center, 225 East 16th Avenue, Denver, CO 80203, in the Sixth Floor Conference Room.

 

It is the policy of this Board and the Department to remind everyone in attendance that htis facility is private property. The capacity of the meeting room is 38. Please do not block the doors or stand around the edges of the room. Please be respectful of others on the floor and do not congregate in the hall outside the meeting room. Please turn cell phones off while in the meeting room as they interfere with the recording equipment.

 

3. Approval of the minutes from the December 10, 2010 meeting

 

4. Rules

 

PERMANENT ADOPTION BY CONSENT AGENDA

Document 01
MSB 10-10-15-A

Revision to the Medical Assistance Rules Concerning Provider Appeals,
Section 8.505 (Challon Winer, Contracts and Monitoring)

The Medical Services Board voted that testimony on Document 01 is complete and this item be placed on a consent agenda for final permanent adoption. Board members may remove rules from the consent agenda to consider further comments.

 

PERMANENT ADOPTION AGNEDA

Document 02
MSB 10-09-21-A

Revision to the Medical Assistance Rule Concerning Screening, Brief
Intervention and Referral to Treatment Services, Section 8.747 (Anna
Davis, Benefit Managment Section)

Document 03
MSB 10-07-10-A

Revision to the Medical Assistance Rule Concerning the Rewrite for the
Consumer Directed Attendant Support Services Rule, Section 8.510
(Jenny Nickerson, Long Term Benefits Division)

Document 04
MSB 10-07-15-B

Revisions to the Medicaid Eligibility Citizenship Documentation
Requirements, Section 8.100.3 (Ann Clemens, Eligbility Specialist)

 

INITIAL APPROVAL AGENDA

Document 05
MSB 10-04-30-A

Revision to the Medical Assistance Rule Concerning Applications for Long
Term Care Benefits (Eric Stricca, Eligibility Section)

 

MOTION FOR CONSENT AGENDA

 

CLOSING MOTION FOR RULES AGENDA

5.  Department Updates

 

·   HB 09-1293 Update – Chris Underwood, State Programs & Federal Financing Division (Handout)

·   CHIPRA Bonus Update – Bill Heller, CHP+ Division

·   Department Update - Joan Henneberry, Executive Director

 

6.  Open Forum for Public Comments

(All comments will be limited to a maximum of five minutes unless scheduled in advance.*)

 

7.  Adjourn

 

 

*  Arrangements for open forum comments and presentations can be made by contacting the Board Coordinator by mail at 1570 Grant Street, Denver CO  80203; by phone at 303-866-4416; or by email at judith.carey@state.co.us

 

Reasonable accommodations will be provided upon request for persons with disabilities.
Please notify the Board Coordinator at 303-866-4416 or judith.carey@state.co.us at one week prior to the meeting to make arrangements.