Agenda

Return

C. 23

To:	Board of Supervisors
From:	FAMILY & HUMAN SERVICES COMMITTEE
Date:	December 13, 2022

Contra

Costa

County

Subject:

Appointments to the Managed Care Commission

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 12/13/2022

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

ABSENT:

John Gioia, District I Supervisor

Contact:

Danielle Fokkema, (925) 655-2047

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: December 13, 2022
Monica Nino, County Administrator

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Toni Panetta to the Member at Large seat #7 and Andrew Hayden to Member at Large seat #8 on the Managed Care Commission with terms expiring October 31, 2025.

FISCAL IMPACT:

There is no fiscal impact for this action.

BACKGROUND:

On January 7, 2020, the Board of Supervisors adopted Resolution No. 2020/1, adopting policy amendments governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution is a requirement that applications for at-large/countywide seats be reviewed by a Board of Supervisors committee.

BACKGROUND: (CONT'D)

The Managed Care Commission (MCC) is the principal advisory board to the Contra Costa Health Plan (CCHP), a health maintenance organization. The role of the MCC is to assure the attainment of CCHP’s goals, including to be responsive to the health insurance needs of the people of Contra Costa County and to encourage the promotion and awareness of CCHP to the general public, particularly those most medically vulnerable.

The Managed Care Commission has 15 regular voting members. Persons who are involved as contractors with Contra Costa Health Plan (CCHP) cannot be members of the Managed Care Commission (MCC), nor can Health Department employees.

The Commission is made up of the following membership:
• No less than one (1) Medi-Cal Subscriber, and
• One (1) Medicare Subscriber
• One (1) Commercial Subscriber
• One (1) person sensitive to medically indigent health care need
• One (1) physician, non-contracting
• One (1) other provider, non-contracting
• No less than nine (9) at-large members, non-contracting
• The Director of Health Services is an ex-officio, non-voting member
• The Chief Executive Officer of CCHP is an ex-officio, non-voting member
• The Board of Supervisors function as ex-officio, non-voting members.

Currently, the MCC has seven vacancies, which are in the Member At-Large 7, Member At-Large 8, Member At-Large 9, Medi-Cal Subscriber Medicare Subscriber, person sensitive to medically indigent health care need, and Physician non-contracting seats.

At the November 28, 2022 Family and Human Services (FHS) Meeting, the Committee approved the appointment of Toni Panetta to the Member At-Large seat 7 and Andrew Hayden to Member At-Large seat 8 on the MCC with terms expiring October 31, 2025.