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February 8, 2008 MSB Meeting Agenda


 Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


February 8, 2008
9:00 A.M.


The meeting will be held in the first floor conference room at the Capitol Center, 225 East 16th Street, Denver, CO 80203.



Richard Markley, President; Wendell Phillips; Dr. Jeffrey Cain, Vice President; Julie Reiskin; Kathleen Chitty; Marguerite Salazar; Byron Geer; Ginny Riley; Joan Johnson; Dr. Paul Melinkovich; Sally Schaefer


1. Roll Call


2. General Announcements


Date and location of the next Medical Services Board meeting: The meeting will be held Friday, March 14, 2008 beginning at 9:00 a.m., at 225 East 16th Avenue, First Floor Conference Room, Denver, CO 80203.


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 42 and a sufficient number of chairs are set up to accommodate that. If there are no chairs available, please wait in the lobby until space is available in the room.. Please do not block the doors, stand around the edges of the room or sit on the counter. Please be respectful of others if you assemble in the lobby area. Please turn cell phone ringers off while in the meeting room.


3. Approval of the minutes from the December 14, 2007 meeting


4. Legislative Update - Ginny Brown, HCPF Legislative Liaison


5. Presentation - Dr. Art Hogling, Executive Director, Developmental Disability Resource Center


6. Rules


Emergency Adoption


Document 01 - MSB 07-11-27-A  - Tamper-Resistant Prescription Drug Pads, Section 8.837 (Cathy Traugott, Pharmacy Section)

Final Permanent Adoption by consent agenda


Document 02 - MSB 07-09-05-A  - 8.101.11 Revisions to the Family and Children's Medicaid Rule for Presumptive Eligibility (Ann Clemens, Eligibility Policy Unit)
Document 03 - MSB 07-10-29-A  - HCBS-CWA Waiver Provider Qualification Changes (Michelle Cason, Community Based Long Term Care Section)
Document 04 - MSB 07-10-26-A  - Establishing Lawful Presence for the Colorado Indigent Care Program, Section 8.904 (Greg Tanner, Safety Net Programs Section)

Final Permanent Adoption Agenda


Document 05 - MSB 07-09-19-B  - Children's Basic Health Plan Eligibility Rules (Kristy Wilson, Program Evaluation Contract Operations Section)

Initial Approval Agenda


Document 06 - MSB 07-12-20-A  - Modification to Qualifications for the CICP Rural Hospital Payments (Greg Tanner, Safety Net Programs Section)

The Medical Services Board voted that testimony on Documents 02, 03 and 04 is complete and that these items be placed on a consent agenda for final permanent adoption. Board members may remove these rules from the consent agenda to consider further comments.

Consent Agenda Motion

Closing Motion for Rules Agenda


7. Department Updates


Health Care Services Fund Distribution FY 08-09 - Greg Tanner, Safety Net Programs Section


8. Open Forum for Public Comments


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


9. Adjourn