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. 16^th Avenue
6^th 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

 

Department of Health Care Policy and Financing · 1570 Grant Street · Denver, CO 80203-1818 · (303) 866-2993 Phone · (303) 866-4411 Fax