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December 8, 2006 MSB Meeting Agenda


Meeting of the Medical Services Board

The Colorado Department of Health Care Policy and Financing


December 8, 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.



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

1. Board Comments from the Executive Director


2. Roll Call


3. General Announcements


Date and location of the next Medical Services Board meeting:  The meeting will be held Friday, January 12, 2007 beginning at 9:00 a.m., at the Capitol Center, 225 East 16th Avenue, First Floor Conference Room, Denver, CO 80203.


It is the policy of this Board and the Department of Health Care Policy and Financing to remind everyone in attendance that this facility is private property and belongs to our hosts, Longterm Care Options. Please do not assemble in the hallways or any office spaces.  If you choose to leave the meeting room, then you must leave the building.  Please do not use Longterm Care Options conference rooms for personal business; do not make requests of their administrative staff for copies, telephones, faxes, etc.; please turn cell phone ringers off; 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.


4. Approval of the minutes from the November 9, 2006 meeting


5. Rules


Emergency Adoption Agenda


Document 01 - MSB 06-09-05-C - Repeal of Adult Foster Care and Home Care Allowance Regulations (Greg Tanner, Safety Net Financing Section)

Permanent Adoption Agenda


Document 02 - MSB 06-09-13-A  - New Nursing Facilities Partial Year Cost Report Rule Revision (Diane Taylor, Nursing Facilities Section)


Document 03 - MSB 06-08-04-A  - Revised Rules for Medicaid Citizenship and Identity Documentation to Comply with July 6, 2006 Federal Interim Rules (Brian Zolynas, Eligibility Policy Unit)

Initial Approval agenda


Document 04 - MSB 06-09-29-A - Revisions to Post-Eligibility Treatment of Income, Promissory Notes and Personal Care Agreements (Michelle Daniels, Benefits Coordination Section)


Document 05 - MSB 06-10-11-A - Deletion of the Colorado Health Data Commission Rules (Barbara Prehmus, Medical Assistance Office Director)


Initial presentation of document 06 will be rescheduled to a later date.


Document 06 - MSB 06-08-18-A - Nursing Facility, ICF/MR Reimbursement Rule (Barbara Ramsey, Community Based Long Term Care Section)


6. Department Updates


a.       Legislative Update, Ginny Brown, Legislative Liaison


7. Adjourn