Agenda

Return

C.73

To:	Board of Supervisors
From:	William Walker, M.D., Health Services Director
Date:	March 17, 2009

Contra

Costa

County

Subject:

Managed Care Commission By-law Revision

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/17/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Patricia Tanquary, 313-6004
cc:	Tasha Scott Barbara Borbon Jill Lorrekovich

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: March 17, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

Approve the attached document, reflecting proposed changes to the Managed Care Commission’s operating bylaws.

FISCAL IMPACT:

None

BACKGROUND:

The Managed Care Commission, advisory board to the Contra Costa Health Plan (CCHP), is a 15-member Board-appointed body. The MCC currently meets six (6) times a year. Meetings are supported by CCHP staff who coordinate the agenda and meeting places, comply with posting requirements, distribute materials, and provide information and presentations of interest to the Commission.

BACKGROUND: (CONT'D)

The MCC approved proposed changes to the bylaws at their November 2008 meeting. There are no substantive changes. Changes have been made for clarification, consistency, or to add the name of a new CCHP product.