Managed Risk Medical Insurance Board

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MRMIB Board Meetings Agendas & Minutes

If you would like to be on the mailing list for MRMIB and Healthy Families Advisory Panel meetings send your name, mailing address, and phone number to Mangel@mrmib.ca.gov or Maria Angel, MRMIB, P.O.Box 2769, Sacramento, CA, 95812-2769. Press/Media Contact: Ronald Spingarn at RSpingarn@mrmib.ca.gov, office (916) 324-0571 or cell (916) 275-7649.

Note: Agenda for the next board meeting will be posted 10 days prior to the actual meeting date.

Upcoming Board Meetings
Previous Agendas

AGENDA FOR NEXT MEETING

Click here to view/print agenda in PDF AGENDA
MANAGED RISK MEDICAL INSURANCE BOARD

915 I Street, City Hall (Council Chamber)
Room CH1103-New City Hall Building
Wednesday, April 16, 2008
10:00am-1:00pm

PUBLIC ITEMS BEGIN AT 11:00 A.M.

1. Announcement of Executive Session

2. Executive Session

(Authority: Government Code Secs. 11126)

(Authority: Government Code Section 11126)

(Authority: Government Code Sections 6254, 11126, 11127)

(Authority: Government Code Section 11126)

(Authority: Government Code Section 11126(e))

PUBLIC ITEMS BEGIN AT 11:00 A.M.

3. Review and Approval of Minutes of March 19, 2008 Public Session

4. State Budget Update

5. State Legislation Update

a. Regular Legislative Session

6. Federal Budget, Legislation and Executive Branch Activity

7. Contract Amendments

a. PriceWaterhouse Coopers

b. Mercer

c. Sierra Metrics

d. Department of Managed Health Care (Interagency Agreement)

8. Healthy Families Program (HFP) Update

a. Enrollment and Single Point of Entry Report

b. Administrative Vendor Performance Report

c. Enrollment Entities/Certified Application Assistants Reimbursement Report

d. 2006 Retention Report

e. Joint Medi-Cal and Healthy Families Mail-in Application

f. Update on Encounter Database Project

g. Update on Phase II and III Mental Health/Substance Abuse Evaluation

h. Report on Immunization Practices in the Healthy Families Program

i. Regulations Clarifying Coverage of Lead Screening

j. Plan Contract Extensions

9. Access for Infants and Mothers (AIM) Update

a. Enrollment Report

b. Administrative Vendor Performance Report

c. Financial Report

d. Plan Contract Extensions

10. Major Risk Medical Insurance Program (MRMIP) Update

a. Enrollment Report

b. Update on Enrollment Cap and Waiting List

c. Administrative Vendor Performance Report

d. Financial Report

e. 2008-09 Health Plan and Administrative Vendor Contract Extensions

BOTTLED WATER OKAY -- OTHER BEVERAGES AND FOOD ARE PROHIBITED AT THIS FACILITY

The MRMIB agenda and minutes can be viewed on the MRMIB web site at www.MRMIB.ca.gov. The meeting facility is accessible to people with mobility impairments. Contact Maria Angel (916-327-6246, or for the hearing impaired, dial 1-800-735-2929 for the California Relay Service) at least seven days in advance of the meeting to make arrangements for persons who need additional reasonable accommodations or have special needs. Press/Media Contact: Ronald Spingarn at RSpingarn@MRMIB.ca.gov, office (916) 324-0571 or cell (916) 275-7649

UPCOMING BOARD MEETINGS FOR 2008

April 16, 2008
May 21, 2008
June 18, 2008
July 23, 2008
Sept. 17, 2008
October 15, 2008
Nov. 19, 2008
Dec. 17, 2008

PREVIOUS AGENDAS

March 19, 2008
March 5, 2008

CANCELLED

January 16, 2008