J_JBC_2019A 01/17/2019 11:00:00 AM Committee Summary PUBLICSTAFF SUMMARY OF MEETINGJOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE Date 01/17/2019 Attendance Hansen X Hisey * Rankin X Zenzinger X Esgar X Moreno X X = Present, E = Excused, A = Absent, * = Present after roll call Time 11:00:00 AM to 12:00:00 PM Place JBC This Meeting was called to order by Senator Moreno This Report was prepared by Eric Kurtz Hearing Items Action Taken hDepartment of Health Care Policy and Financing (Executive Director's Office, Medical Services Premiums, Indigent Care, and Other Medical Services) Supplementals Department of Health Care Policy and Financing (Executive Director's Office, Medical Services Premiums, Indigent Care, and Other Medical Services) - Supplementals Attachment Tag File Name Staff Supplemental Recommendations Document http://www2.leg.state.co.us/CLICS/CLICS2019A/commsumm.nsf/0/9C435E6D859E...$File/CY19_hcpsup1.pdf?OpenElement CY19_hcpsup1.pdf 11:17:00 AM Motion S1 Medical Services Premiums - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:21:00 AM Motion S3 Children's Basic Health Plan - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:25:00 AM Motion S4 Medicare Modernization Act - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:35:00 AM Motion S6 County Administration - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:40:00 AM Motion S7 Public School Health Services - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:41:00 AM Motion S8 Technical adjustments - Staff rec Moved Esgar Seconded Hansen Yes Hisey Excused Rankin Yes Zenzinger Yes Esgar Yes Moreno Yes YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS 11:55:00 AM Tabled S9 Medicaid Enterprise Operations 12:00:00 PM The committee adjourned.