02:12:00 PM
|
Motion |
Staff rec for R6, +footnote to tie county incentive payments to quality improvement plans, +request for information to track savings |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn |
|
|
02:13:00 PM
|
Motion |
Staff rec for portion of R6 to consolidate returned mail |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:14:00 PM
|
Motion |
Staff rec for portion of R6 to increase county incentive payments |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:15:00 PM
|
Motion |
Staff rec for portion of R6 to centralize administration of NEMT |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:22:00 PM
|
Motion |
Staff rec for R12 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
02:35:00 PM |
Staff rec for portion of R13 for Personal
care/Homemaker rates laid over (to discuss a potential bill)
|
02:38:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Home- and Community-Based Services rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:39:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Transportation rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:42:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Dental rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn |
|
|
02:50:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Maternity rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:51:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Other rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:52:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Primary Care/Radiology/PT&OT rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:53:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Laboratory/pathology Prates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:55:00 PM
|
Motion |
Staff rec for portion of R13 to adjust Diabetes Test Strips rates |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
02:55:00 PM
|
Motion |
Re: portion of R13 to adjust Anesthesia rates - Adjust rates to 120 percent of Medicare rates |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
03:16:00 PM
|
Motion |
Staff rec for R15 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Excused |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:20:00 PM
|
Motion |
Staff rec for BA7 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Excused |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:25:00 PM
|
Motion |
Staff rec for Staff Initiated - Breast and Cervical Cancer, +draft a bill to reauthorize |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
03:55:00 PM
|
Motion |
Staff rec for R7 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:05:00 PM
|
Motion |
Staff rec for R8 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:08:00 PM
|
Motion |
Staff rec for R9 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:22:00 PM
|
Motion |
Staff rec for all portions of R10 except Call Center Temporary Pool |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:23:00 PM
|
Motion |
Staff rec for portion of R10 for Call Center Temporary Pool |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
No |
|
|
Esgar |
No |
|
|
Moreno |
No |
|
|
|
YES: 2 NO: 3 EXC: 1 ABS: 0 FINAL ACTION: FAIL |
|
|
04:45:00 PM
|
Motion |
Department request for R11 |
|
| Moved |
Zenzinger |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Withdrawn |
|
|
04:45:00 PM
|
Motion |
Modified staff rec for R14 to draft a Nursing Home Civil Penalty bill to charge the Medical Services Board with setting a reserve requirement, eliminate the annual cap on expenditures, and eliminate the repeal |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:54:00 PM
|
Motion |
Staff rec for BA6 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
04:55:00 PM |
There were no motions on NP Office of Electronic
Health Information, NP CBMS-PEAK, or Staff Initiated - State Innovation
Model, since the JBC previously acted on these during figure setting for
the Governor's Office
|
04:55:00 PM
|
Motion |
Staff rec for Line Item Detail - Executive Director's Office |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:00:00 PM
|
Motion |
Staff rec for R1 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:01:00 PM
|
Motion |
Staff rec for Line Item Detail - Medical Services Premiums |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:02:00 PM
|
Motion |
Continuation funding for PACE, rather than the rate reduction forecasted in R1 |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:04:00 PM
|
Motion |
Staff rec for R3 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:10:00 PM
|
Motion |
Staff rec Line Item Detail - Indigent Care Program |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:11:00 PM
|
Motion |
Staff rec for R4 |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:12:00 PM
|
Motion |
Staff rec for Line Item Detail - Other Medical Services |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:13:00 PM
|
Motion |
Staff rec for footnotes and requests for information, +new RFI asking HCPF to report on success in achieving savings projections, +new FN instructing HCPF to tie county incentive payments to county quality improvement plans and federal penalty payments |
|
| Moved |
Rankin |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
