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June 9, 2006 MSB Meeting Agenda


Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


June 9, 2006
9:00 A.M.


The meeting will be held at the Cherry Creek Corporate Center Bldg.  4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.



Joe Rall, President; Joan Johnson, Vice President; Wendell Phillips; David Bolin; Dr. Matthew Dunn; Dr. Jeffrey Cain; Richard Markley; Rulon Stacey, PhD; Marguerite Salazar; Julie Reiskin; Sally Schaefer.

1. Roll Call


2. General Announcements


Date and location of the next Medical Services Board meeting:  The meeting will be held July 14, 2006 beginning at 9:00 a.m., at the Cherry Creek Corporate Center Bldg., 4500 Cherry Creek Drive South, 5th Floor Conference Room, Denver, CO 80246.


It is the policy of this Board and the Department of Health Care Policy and Financing to remind everyone in attendance that we must be respectful of our hosts, Longterm Care Options.  Please do not use their conference rooms for personal business; do not make requests of their administrative staff for copies, telephones, faxes, etc.; please turn cell phone ringers off and do not use cell phones in Longterm Care Options office space; and please be respectful of our hosts and their need to remain HIPAA compliant.


3. Approval of the minutes from the May 12, 2006 meeting


4. Open Forum for Public Comments  


5. Rules


Emergency Adoption


Document 01 - MSB 06-05-03-A - Utilization of a Cash System of Accounting Rule (Lisa Esgar, Office of Operations and Finance Director)   


Document 02 - MSB 06-05-08-A - Revision to the Nursing Facilities Fair Rental Allowance Rule (Dick Gallagher, Nursing Facilities Section)
Document 03 - MSB 06-05-10-A - Amendment to the 8% CAP rule (Diane Taylor, Nursing Facilities Section)
Document 04 - MSB 06-04-18-A - Substance Abuse Treatment Program (Jenny Nickerson, Acute Care Benefits Section)
Document 05 - MSB 06-02-21-B - Services in Psychiatric Residential Treatment Facilities and Therapeutic Residential Child Care Facilities (Bev Dahan, Community Based LTC Section)
Document 07 - MSB 06-05-24-A - Colorado Indigent Care Program (CICP) Policy Modifications (Greg Tanner, Safety Net Financing Section)

Final Adoption by Consent Agenda


Document 06 - MSB 04-07-23-A - Revision to the Private Duty Nursing Rule (Janet Dauman, Community Based LTC Section)

The Medical Services Board voted that testimony on document 6 is complete and this item be placed on a consent agenda for final emergency adoption.  Board members may remove this rule from the consent agenda to consider further comment.

Initial Approval agenda


Document 08 - MSB 06-04-12-B - Revision to Medicaid Managed Care Grievance and Appeal Processes Rule (Deborah Amesbury, Behavioral Health Unit)

6. Department Updates


7. Adjourn