Print
Back to Calendar
Return
3.
FAMILY AND HUMAN SERVICES COMMITTEE
Meeting Date:
04/24/2017
Subject:
Appointments to the Contra Costa Managed Care Commission
Submitted For:
FAMILY & HUMAN SERVICES COMMITTEE
Department:
County Administrator
Referral No.:
N/A
Referral Name:
Appointments to Advisory Bodies
Presenter:
Enid Mendoza, Senior Deputy County Administrator
Contact:
Enid Mendoza, (925) 335-1039
Information
Referral History:
On December 13, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors sub-committee.
The Managed Care Commission (MCC) was established in May 1995 and replaced the Contra Costa Health Plan Advisory Board and the Medi-Cal Advisory Planning Commission. The purpose of the Commission is to make recommendations to the Board of Supervisors, Health Services Director and Chief Executive Officer of the Contra Costa Health Plan (CCHP) on operational objectives, policies and procedures as well as revised service, product development, marketing, and data-gathering priorities. Additionally, the MCC assures effectiveness, quality, efficiency, access, acceptability of CCHP services by ongoing as well as periodic formal reviews of Management Information System data.
The Managed Care Commissions consists of 15 seats: 9 At-Large, 4 subscriber, and 2 provider seats. Each seat has a fixed 3 year term. Currently, there are: 6 filled seats, 3 expired appointments pending reappointment, 3 expired appointments pending recommendation for reappointment at a later date; and 3 vacant seats without pending candidates.
Referral Update:
The following seats on the Managed Care Commission are currently filled:
Seat Title
Term Expiration Date
Current Incumbent
Incumbent Supervisor District
Meetings Attended Since Appointment
Meetings Held Since Appointment
Other Provider
8/31/2018
Joan Lautenberger
II
12
13
At-Large 3
8/31/2017
Kathleen Gage
II
10
13
At-Large 5
8/31/2018
Jeffrey Kalin
IV
10
13
At-Large 6
8/31/2018
Henry Tyson
IV
11
13
At-Large 9
8/31/2018
Andy Li
II
10
12
The department conducted interviews with the applicants for the vacant seats. The table below includes the current vacant seats, with applicants and recommended appointments for consideration by this committee.
Seat Title
Term Expiration Date
Applicant(s)
Affiliation
Reappointment?
Applicant Supervisor District
Medi-Cal Subscriber
8/31/2018
Tamara Mello
Self Employed
No
IV
Medicare Subscriber
8/31/2018
Ella Jones
Volunteer- Advisory Council on Aging
No
I
Commercial Subscriber
8/31/2018
Medical Indigent Needs
8/31/2019
Physician
8/31/2017
At-Large 1
8/31/2019
At-Large 4
8/31/2019
At-Large 7
8/31/2018
Debra Shorter-Jones
City of Berkeley- Public Health
No
I
At-Large 8
8/31/2019
There are no additional applicants for these seats
Recommendation(s)/Next Step(s):
CONSIDER recommending to the Board of Supervisors the appointment of the following individuals to the Contra Costa Managed Care Commission:
Appointee
Seat title
Affiliation
Term expiration date
District
Ella Jones
Medicare Subscriber Seat
Volunteer- Advisory Council on Aging
8/31/18
IV
Tamara Mello
Medi-Cal Subscriber Seat
Self Employed
8/31/18
I
Debra Shorter-Jones
Member At Large Seat #7
City of Berkeley- Public Health
8/31/18
I
Attachments
Memo to Appoint E.Jones
E.Jones Application
T. Mello and D.Shorter-Jones Applications
AgendaQuick©2005 - 2024 Destiny Software Inc., All Rights Reserved