December 14, 2012
AGENDA |
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MEDICAL SERVICES BOARD OF THE
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COLORADO DEPARTMENT OF HEALTH CARE POLICY AND FINANCING
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The Capitol Center
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225 E. 16th Avenue
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6th Floor Conference Room
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Denver, CO 80203
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December 14, 2012
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9:00 A.M.
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The mission of the Department of Health Care Policy and Financing is to improve health care access and outcomes for the people we serve while demonstrating sound stewardship of financial resources.
MEDICAL SERVICES BOARD MEMBERS
| Mary Trujillo-Young, President | Richard Markley |
| Mike Stahl, Vice President | Wendell Phillips |
| Jeffrey Cain | Ginny Riley |
| Vacant | Linda Andre |
| Brenda LaCombe |
Paul Melinkovich |
| 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, January 11, 2013 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. When necessary, the Department will provide overflow space with listening capabilities via audio streaming and staff support. Board members and the Department will make certain that all attendees who want to testify on a proposed rule or in the open forum are given the opportunity to do so. Please turn cell phones off while in the meeting room as they interfere with the recording equipment.
3. Approval of the Minutes from the November 9, 2012 meeting
4. Rules
FINAL PERMANENT ADOPTION BY CONSENT AGENDA
Document 01MSB 12-09-17-A |
Revision to the Children's Basic Health Plan Rule Regarding Presumptive Eligibility and Cost Sharing for Prenatal Care Program, Sections 170 and 330 (Alan Kislowitz, Health Programs Office, Managed Care Section) |
Document 02MSB 12-08-20-A |
Revision to the Medical Assistance Rule Concerning Consumer Directed Attendant Support Services (CDASS) Service Definitions, Section 8.510 (Sarah Roberts, Long Term Benefit Operations Division) |
The Medical Services Board voted that testimony on Documents 01 and 02 is complete and that these items may be placed on a consent agenda for final permanent adoption. Board members may remove rules from the consent agenda to consider further comments.
FINAL PERMANENT ADOPTION AGENDA
Document 03MSB 12-06-21-A |
Revision to the Medical Assistance Rule Concerning Pharmacy Reimbursement Calculations and Associated Definitions, Section 8.800.13 and 8.800.1(Cathy Traugott, Pharmacy Section and Jeff Wittreich, Fee-for-Service Rate Section) |
Document 04MSB 12-09-18-A |
Revision to the Medical Assistance Rule Concerning the Hospital Provider Fee Collection and Disbursement, Sections 8.2003 and 8.4004 (Matt Haynes, Safety Net Programs Section, and Jeremy Tipton, Fee-for-Service Rates Section) |
INITIAL APPROVAL AGENDA
Document 05MSB 12-08-06-A |
Revision to the Medical Assistance Rule Concerning Colorado Indigent Care Client Annual Co-payment Capitation, Section 8.907 (Karen Talley, Safety Net Programs Section) |
Document 06MSB 12-11-01-A |
Revision to the Medical Assistance Rule Concerning Eligibility Direct Certification, Section 8.100.4 (Alix Gates, Eligibility Policy Section) |
Document 07MSB 12-07-27-A |
Revision to the Medical Assistance Rule Concerning Family and Children's Express Lane Eligibility, Section 8.100.4 ( Alix Gates, Eligibility Policy Section ) |
Document 08MSB 12-10-03-A |
Revision to the Children's Basic Health Plan Concerning Express Lane Eligibility, Section 180 (Christine Martinez, Managed Care Section) |
Closing Motion For Rules Agenda
5. Open Forum for Public Comments
(All comments will be limited to a maximum of five minutes unless scheduled in advance.*)
6. Department Updates
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1293 Hospital Provider Fee Update - Chris Underwood, Provider Operations Div/Department Director Finance & Administration Services Office
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Budget Update - Josh Block, Budget Division, Medical Premiums Unit
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Legislative Agenda Update - MaryKathryn Hurd, Legislative Liaison
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Department Update/Questions - Suzanne Brennan, Executive Deputy Director, Health Programs Office Director
7. Adjourn
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* 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 e-mail at judith.carey@state.co.us
Reasonable accommodations will be provided upon request for persons with disabilities. Please notify the Coordinator at 303-866-4416 or judith.carey@state.co.us at least one week prior to the meeting to make arrangements.