03:00:00 PM
|
Motion |
Staff recommendation for R6 Value-based payments |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
03:03:00 PM
|
Motion |
Staff recommendation for Office of Community Living (rates) |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
03:15:00 PM |
Delayed action on
R10 Targeted provider rate adjustment for durable medical equipment
|
|
03:32:00 PM |
Delayed R8 County
administration
|
03:43:00 PM
|
Motion |
Staff recommendation for R12 Convert contracts to FTE |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
03:56:23 PM
|
Motion |
Staff recommendation for R13 Compliance FTE |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
No |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:03:00 PM
|
Motion |
Staff recommendation for R14 MMIS True-up and administration |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
04:06:12 PM |
Delayed BA17/S17
Remove CUSOM clinical revenue funding
|
04:08:36 PM
|
Motion |
Staff recommendation for Executive Director's Office line item detail with permission to make technical corrections |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:09:34 PM
|
Motion |
Staff recommendation for Medical Services Premiums line item detail with permission to make technical corrections |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:28:36 PM
|
Motion |
Staff recommendation for R2 Behavioral Health |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:33:27 PM
|
Motion |
Staff recommendation for R3 Child Health Plan Plus |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:39:52 PM
|
Motion |
Staff recommendation for R4 Medicare Modernization Act |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:41:55 PM
|
Motion |
Staff recommendation for DOC transitions to nursing homes |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:42:23 PM
|
Motion |
Staff recommendation for R10 Povider rates |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:42:51 PM
|
Motion |
Staff recommendation for R16 Urban Indian Health |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
04:43:22 PM |
The chair tabled
discussion of R8 County administration to a later date
|
04:53:38 PM
|
Motion |
Staff recommendation for R11 ACC and CHP+ Accountability |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:03:24 PM
|
Motion |
Staff recommendation for R17 SBIRT Training |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:05:02 PM
|
Motion |
Staff recommendation for BA8 Behavioral health administration |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:06:45 PM
|
Motion |
Staff recommendation for BA14 Centralized eligibility vendor |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:06:55 PM
|
Motion |
Staff recommendation for BA12 Safety Net Provider Payment |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:08:39 PM
|
Motion |
Staff recommendation for tobacco forecast |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:09:21 PM
|
Motion |
Staff recommendation for Family Medicine Residency Training |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:11:18 PM
|
Motion |
Staff recommendation for line item detail for Behavioral Health, Indigent Care, and Other Medical Services |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:13:09 PM
|
Motion |
Staff recommendation for Footnotes and Legislative Requests for Information |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:13:35 PM
|
Motion |
Staff recommendation for Long Bill Footnotes |
|
| Moved |
Hansen |
|
| Seconded |
|
|
|
|
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Hansen |
Yes |
|
|
McCluskie |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
