Agenda

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C. 33

To:	Board of Supervisors
From:	FAMILY & HUMAN SERVICES COMMITTEE
Date:	March 13, 2018

Contra

Costa

County

Subject:

APPOINTMENTS TO THE MANAGED CARE COMMISSION

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 03/13/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

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

Contact:

Susan Smith, (925) 335-1042

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 13, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPOINT Frances Trant to the Member At-Large 1 seat on the Managed Care Commission with a term expiring August 31, 2019.

FISCAL IMPACT:

There is no fiscal impact.

BACKGROUND:

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.

BACKGROUND: (CONT'D)

The Managed Care Commission met on January 17, 2018 and recommended the appointment of Frances Trant to the Family and Human Services Committee, which reviewed and approved the recommendation at their February 20, 2018 meeting. No other applications were received for open commission seats.

CONSEQUENCE OF NEGATIVE ACTION:

The seat will remain vacant.