HCPF:August 12, 2011

Colorado.gov

Text

August 12, 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

August 12, 2011

9:00 A.M.

The mission of the Department of Health Care Policy and Financing is to improve access to cost-effective, quality health care for Coloradans.

MEDICAL SERVICES BOARD MEMBERS

Paul Melinkovich, President	Richard Markley
Linda Andre	Wendell Phillips
Jeffrey Cain	Ginny Riley
Kathleen Chitty	Mike Stahl
Brenda LaCombe	Mary Trujillo-Young
	Vacant

1. Roll Call

2. General Announcements

Date and location of the next Medical Services Board meeting: The next meeting is scheduled to be held Friday, September 9, 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 this 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 July 8, 2011 meeting

4. Rules

EMERGENCY ADOPTION AGENDA

Document 01 MSB 11-07-15-A	Revision to the Medical Assistance Rule Concerning Medicaid Redeterminations, Section 8.100.3.Q (Ann Clemens, Manager, Eligibility Policy Section)
Document 02 MSB 11-05-12-A	Revision to the Medical Assistance Rule Concerning Pharmaceutical Reimbursement Calculation, Section 8.800.13 (Sonia Sandoval, Pharmacy Section)
Document 03 MSB 11-07-07-D	Revision to the Medical Assistance Rule Concerning the Comprehensive Primary and Preventive Care Grant Program, Section 8.930 (Nancy Dolson, Safety Net)
Document 04 MSB 11-07-07-E	Revision to the Medical Assistance Rule Concerning the Hospital Provider Fee Collection and Disbursement, Section 8.2003.D (Nancy Dolson, Safety Net)

PERMANENT ADOPTION

Document 05
MSB 11-06-10-A

Revision to the Medical Assistance Rule Concerning Colorado Indigent Care Program, Section 8.901& 8.903 (Nancy Dolson, Safety Net)

Document 06
MSB 10-08-06-A

Revision to the Medical Assistance Rule Concerning Telehealth Home Health Services, Section 8.520 (Guinevere Blodgett, Benefit Management Section)

INITIAL APPROVAL AGENDA

Document 07 MSB 11-05-20-A	Revision to the Medical Assistance Rule Concerning Community Mental Health Services, Section 8.212 (Jeanine Draut, Benefit Management Section)
Document 08 MSB 11-07-07-A	Revision to the Medical Assistance Rule Concerning Home and Community Based Services for the Supported Living Services Program, Section 8.500.9 (John Barry, Long Term Care Benefits Division)
Document 09 MSB 11-07-07-B	Revision to the Medical Assistance Rule Concerning Home and Community Based Services – Children’s Extensive Supports, Section 8.503 (John Barry, Long Term Care Benefits Division)
Document 10 MSB 11-07-07-C	Revision to the Medical Assistance Rule Concerning Home and Community Based Services for Persons with Developmental Disabilities, Section 8.500, (John Barry, Long Term Care Benefits Division)

CLOSING MOTION FOR RULES AGENDA

5. Department Updates

HB 09-1293 Update – Chris Underwood, State Programs & Federal Financing Division
Benefits Collaborative Update – Sheeba Ibidunni and Annie Lee
Department Update – Sue Birch, 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 St., 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 least one week prior to the meeting to make arrangements.