September 9, 2005 MSB Meeting Agenda
Meeting of the Medical Services Board
The Colorado Department of Health Care Policy and Financing
September 9, 2005
The meeting will be held at the Cherry Creek Corporate Center Bldg. 4500 Cherry Creek Drive South, 5th Floor Conference Room Denver, CO 80246.
Steve Tool, President; Joe Rall, Vice President; Wendell Phillips; David Bolin; Dr. Matthew Dunn; Dr. Jeffrey Cain; Richard Markley; Joan Johnson, 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 October 14, 2005 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.
3. Approval of the minutes from the August 12, 2005 meeting
4. Mental Health Presentation - Dr. Ed Knight
5. Open Forum for Public Comments
Consent Agenda Documents
Final Emergency Adoption
Document 1 - MSB 05-06-23-A - Change Name and Address of the Division of Administrative Hearings to the Office of Administrative Courts (Barbara Prehmus, Medical Assistance Office)
Document 2 - MSB 05-06-09-A - Revision to Home and Community Based Services for People with Brain Injury (HCBS-BI) Rules (Barb Ramsey, Community Based Long Term Care Section)
Document 3 - MSB 05-06-08-C - Changes to the Medical Benefits and Provider Reimbursement for the Old Age Pension Health and Medical Care Program and the Supplemental Old Age Pension Health and Medical Care Program (Chris Underwood, Safety Net Financing Section)
Document 4 - MSB 05-06-20-A - Concerning the Authority for Certain Adopted Children to Receive Medical Assistance (Gayle Fowler, Eligibility Section)
The Medical Services Board voted that testimony on documents 1, 2 and 3 was complete and these items were placed on a consent agenda for final emergency adoption. In addition, the board voted that testimony on document 4 was complete and the rule was placed on a consent agenda for final adoption. Board members may remove this rule from the consent agenda to consider further comment.
Initial Approval agenda
Document 5 - MSB 05-06-28-A - Deletion of the Nursing Facilities Service Program per HB 05-1086 (Viki Manley, Long Term Benefits Division)
Document 6 - MSB 05-02-01-A - Nursing Facility Resident Relocation Plan (Viki Manley, Long Term Benefits Division)
Document 7 - MSB 04-09-21-A - Revisions to the Home Modification Rule (8.493) (Barb Ramsey, Community Based Long Term Care Section)
7. Department Updates and Election of New Officers