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Ventura County Medi-Cal Managed Care Commission (VCMMCC) dba Gold Coast Health Plan Community Advisory Committee Meeting Regular Meeting Wednesday, July 29, 2020 4:00 p.m. Gold Coast Health Plan, 711 East Daily Drive, Community Room Camarillo, CA 93010 Executive Order N-25-20 Conference Call Number:1-805-324-7279 Conference ID Number: 449 927 955# Para interpretación al español, por favor llame al: 1-805-322-1542 clave: 1234 AGENDA CALL TO ORDER ROLL CALL PUBLIC COMMENT The public has the opportunity to address the Community Advisory Committee (CAC). Persons wishing to address the Committee should complete and submit a Speaker Card. Persons wishing to address the CAC are limited to three (3) minutes unless the Chair of the Committee extends time for good cause shown. Comments regarding items not on the agenda must be within the subject jurisdiction of the Committee. Members of the public may call in, using the numbers above, or can submit public comments to the Committee via email by sending an email to [email protected]. If members of the public want to speak on a particular agenda item, please identify the agenda item number. Public comments submitted by email should be under 300 words. OPENING REMARKS 1. Chief Executive Officer Opening Remarks Staff: Margaret Tatar, Interim Chief Executive Officer 1 of 73 pages Return to Agenda

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Page 1: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Ventura County Medi-Cal Managed Care Commission (VCMMCC) dba Gold Coast Health Plan

Community Advisory Committee Meeting

Regular Meeting Wednesday, July 29, 2020 4:00 p.m. Gold Coast Health Plan, 711 East Daily Drive, Community Room Camarillo, CA 93010 Executive Order N-25-20 Conference Call Number:1-805-324-7279 Conference ID Number: 449 927 955# Para interpretación al español, por favor llame al: 1-805-322-1542 clave: 1234

AGENDA

CALL TO ORDER ROLL CALL PUBLIC COMMENT The public has the opportunity to address the Community Advisory Committee (CAC). Persons wishing to address the Committee should complete and submit a Speaker Card. Persons wishing to address the CAC are limited to three (3) minutes unless the Chair of the Committee extends time for good cause shown. Comments regarding items not on the agenda must be within the subject jurisdiction of the Committee. Members of the public may call in, using the numbers above, or can submit public comments to the Committee via email by sending an email to [email protected]. If members of the public want to speak on a particular agenda item, please identify the agenda item number. Public comments submitted by email should be under 300 words.

OPENING REMARKS 1. Chief Executive Officer Opening Remarks Staff: Margaret Tatar, Interim Chief Executive Officer

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CONSENT 2. Approval of Ventura County Medi-Cal Managed Care Regular Minutes of April,

29 2020 and Special Meeting Minutes of May 27,2020.

Staff: Maddie Gutierrez, MMC – Clerk of the Commission RECOMMENDATION: Approve the minutes of April 29, 2020 and May 27, 2020.

UPDATES 3. State Budget Fiscal Year 2020-2021 Update Staff: Marlen Torres, Executive Director of Strategy & External Affairs RECOMMENDATION: Receive and file the update. 4. Medi-Cal Rx – Member Communications Staff: Dr. Anne Freese, Pharmacy Director

RECOMMENDATION: Receive and file the update 5. Gold Coast Health Plan Website Re-Design Update Staff: Susana Enriquez, Public Relations Manager

RECOMMENDATION: Receive and file the update PRESENTATION 6. Solvency Action Plan Staff: Margaret Tatar, Interim Chief Executive Officer

Kashina Bishop, Chief Financial Officer RECOMMENDATION: Receive and file the presentation. 7. COVID-19 Federal Emergency Management Agency (FEMA) Grant Program Staff: Kashina Bishop, Chief Financial Officer RECOMMENDATION: Receive and file the presentation.

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8. Strategies on How to Improve MCAS/HEDIS Quality Measures Staff: Nancy Wharfield, M.D., Chief Medical Officer

Kim Timmerman, Director of Quality Improvement RECOMMENDATION: Receive and file the presentation. 9. New Risk Assessment Survey Staff: Nancy Wharfield, M.D., Chief Medical Officer

Rachel Lambert, Director of Care Management RECOMMENDATION: Receive and file the presentation. DISCUSSION 10. CAC Membership Staff: Marlen Torres, Executive Director of Strategy & External Affairs Luis Aguilar, Member Services Manager COMMENTS FROM COMMITTEE MEMBERS 11. CAC Feedback / Roundtable Discussion ADJOURNMENT Unless otherwise determined by the CAC Committee, the next regular meeting will be held on October 28, 2020 at Gold Coast Health Plan at 711 E. Daily Drive, Suite 106, Community Room, Camarillo, CA 93010. Administrative Reports relating to this agenda are available at 711 East Daily Drive, Suite #106, Camarillo, California, during normal business hours and on http://goldcoasthealthplan.org. Materials related to an agenda item submitted to the Committee after distribution of the agenda packet are available for public review during normal business hours at the office of the Clerk of the Commission. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact (805) 437-5512. Notification for accommodation must be made by the Monday prior to the meeting by 1:00 p.m. to enable the Clerk of the Commission to make reasonable arrangements for accessibility to this meeting.

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AGENDA ITEM NO. 1

TO: Community Advisory Committee FROM: Margaret Tatar, Interim Chief Executive Officer DATE: July 29, 2020 SUBJECT: Opening Remarks

VERBAL PRESENTATION

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AGENDA ITEM NO. 2

TO: Community Advisory Committee

FROM: Maddie Gutierrez, Clerk to the Commission

DATE: July 29, 2020

SUBJECT: Approval of the Community Advisory Committee Meeting Regular Minutes of April 29, 2020 and Special Meeting Minutes of May 27, 2020.

RECOMMENDATION:

Approve the minutes.

ATTACHMENTS:

Copy of the April 29, 2020 and May 27, 2020 Community Advisory Committee meeting minutes.

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Ventura County Medi-Cal Managed Care Commission (VCMMCC) dba Gold Coast Health Plan (GCHP)

Community Advisory Committee (CAC) Minutes April 29, 2020

CALL TO ORDER

Committee member Ruben Juarez called the meeting to order via teleconference at 4:09 p.m., in the Community Room located at Gold Coast Health Plan, 711 E. Daily Drive,Camarillo, California.

ROLL CALL

Present: Committee members Frisa Herrera, Paula Johnson, Laurie Jean Jordan, Ruben Juarez, Curtis Updike and Pablo Velez.

Absent: Committee members Estelle Cervantes, Rita Duarte-Weaver, Norma Gomez and Victoria Jump.

Attending the meeting for GCHP Executive team were Margaret Tatar, Interim Chief Executive Officer, Patricia Tanquary, Interim Chief Executive Officer, Nancy Wharfield, M.D., Chief Medical Officer, Marlen Torres, Steve Peiser, Nilesh Hingarh, M.D., Dr. Anne Freese, Pauline Preciado, Luis Aguilar, Adriana Sandoval-Jimenez, Bryan Quijada, Dr. Lupe Gonzalez, and Susana Enriquez.

PUBLIC COMMENT

None.

CONSENT

1. Approval of the Community Advisory Committee Meeting Regular Minutesof April 29, 2020.

Staff: Maddie Gutierrez, MMC – Clerk to the Commission

RECOMMENDATION: Approve the minutes.

Committee member Paula Johnson motioned to approve the minutes. Committee member Pablo Velez seconded.

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Roll Call vote as follows:

AYES: Committee members Frisa Herrera, Paula Johnson, Ruben Juarez, Curtis Updike and Pablo Velez.

NOES: None.

ABSTAIN: Committee member Laurie Jean Jordan

ABSENT: Committee members Estelle Cervantes, Rita Duarte-Weaver, Norma Gomez and Victoria Jump

UPDATES

2. COVID – 19 Update

Staff: Margaret Tatar, Interim Chief Executive OfficerPatricia Tanquary, Interim Chief Executive Officer

RECOMMENDATION: Receive and file the update.

CEO Tatar stated that at the federal level there are four (4) major congressional actions in progress. Currently there is an act going through the Senate for paycheck protection. The country is preparing for a recession.

In the state of California, shelter in place orders are set to expire in early May, but we are anticipating an extension of the stay at home order. There is a deadline of June 30th for the state to pass the budget.

Local efforts at GCHP: Staff has moved to shelter in place and telework. The county has set a stay at home order until May 15th. Our rapid cycle member communications have focused on reaching the farmworker population to stay safe. We have also focused on the homeless population (CBAS) and are also working with the nursing home population.

CEO Tatar asked the committee if they had any other suggestions on what more GCHP can do. She asked if it would be helpful to do a training on telehealth. CMO Wharfield ask the committee how the homeless are getting their medications. Committee Vic-Chair Juarez stated CVS Pharmacy in Newbury Park delivers meds. Transportations services deliver meds as well, but unfortunately some cannot be delivered. CMO Wharfield asked for suggestions on what GCHP can do to assist.

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Committee Vice-Chair, Juarez stated members are getting stimulus checks, but they do not have a California ID in order to cash their check. Free vouchers are being issued to replace the ID. The vouchers cannot be used on-line.

Dr. Lupe Gonzalez stated a Tip sheet will be provided for telehealth information. CEO Tatar stated GCHP welcomes member input and GCHP staff is working to think “outside of the box”.

Committee member Velez stated his organization has been working on providing teletherapy. The biggest hurdle is the access to HIPAA compliant technology. Lowest income families are being left behind. Mr. Velez’ organization is doing a lot of support and guidance. GCHP is working to secure deals with bigger providers for tablets. There needs to be a bridge for telemedicine. Access is of utmost importance for tele-therapy and tele-health. CEO Tatar stated she will work with staff to brainstorm on providing hardware and training regarding technology. Mr. Velez stated WIFI is an issue as well. Doctors want to be able to see the patient while consulting.

Mr. Velez stated in most families the children have Medi-Cal, but parents are fieldworkers. He mentioned there are no longer pop-up groceries places open after field workers get home, due to long working hours the food pop-ups are missed.

3. Government Relations & Community Affairs Update

Staff: Marlen Torres, Executive Director of Strategy and External Affairs

RECOMMENDATION: Receive and file the update.

Exec. Director of Strategy & External Affairs, Marlen Torres gave a brief update oncommunity activities that her team is working on. She listed the various organizationsin which GCHP was able to give a monetary sponsorship. The team is currently:

• Working with school districts in Ventura County• Working with the farmworker community and sharing resources• Working with the homeless population through Whole Person Care and

backpack medicine

Ms. Torres is also participating collaboratively in various community meetings. Ms. Torres noted the majority of GCHP members are in Oxnard and Santa Paula. She also noted she will contact Food Share regarding Pop-Ups after hours and will report to the committee at the next meeting.

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Committee Vice-Chair Juarez suggested dropping off GCHP flyers with phone numbers on the back to Best Western, and Vagabond hotels in Newbury Park. Ms. Torres stated that will be done.

4. Nurse Advise Line Program

Staff: Nancy Wharfield, M.D., Chief Medical Officer

RECOMMENDATION: Receive and file the update.

CMO Wharfield stated this program connects the public to a nurse in the language oftheir choice. CareNet is the business partner in this program. People calling theNurse Advice Line do not have to have GCHP membership to get the help needed.Currently there have only been five (5) Spanish speaking calls received. Committeemember Johnson suggested a flyer be distributed in both languages. Committeemember Velez asked if the nurses are doing triage. CMO Wharfield stated the nurseswill listen and give advice. Public can stay home, up to needing to call 911, ifnecessary. The Nurse Advice Line also advises to follow up with their doctor, but theydo not prescribe medicine and assist in avoiding the Emergency Room if it is notnecessary.

Committee member Jordan stated she had a concern about over the countermedications. Some people don’t have the money to purchase what they need. CMOWharfield suggested members get in touch with the case manager team, nurses onthe advice line are aware of the GCHP urgent care network. The nurses will adviseto follow up with a doctor but will not make the appointment for the member. Mr. Velezasked if the nurses can identify an issue and prioritize so the patient can be seensooner. The CM team will follow up to get the care that is needed. CMO Wharfieldstated a flyer can be sent to the committee in order to disperse to the public. Mr. Juarezstated there is a program that covers medication for adults that insurance will notcover. For children, there is CCS, which can assist in covering medications,

5. Pharmacy Update

Staff: Anne Freese, PharmD, Director of Pharmacy

RECOMMENDATION: Receive and file the update.

Dr. Freese stated Medi-Cal Rx has lifted prescription restrictions to get scripts earlyand up to a three (3) month refill at one time. This lift makes it easier for members toshelter in place.

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Medi-Cal Rx is a new initiative by DHCS and is scheduled for January 1. All pharmacy benefits will be carved out by the State. The State will be billed directly. There will be a ninety (90) and sixty (60) day notice to members on this transition. GCHP will also send a thirty (30) day notice to members. Currently there is not much communication with providers as the transition policy is still in development. There will be a grandfathering period.

Committee member Johnson asked if prescriptions filled for two (2) to three (3) months will be done automatically or will the member need to make the request. Dr. Freese stated the member will need to ask and suggested the member reach out to their physician for the refill. Mr. Juarez stated this will be helpful for members. Dr. Freese again stated the member will need to contact their pharmacy. Some medications are not going to have this access, the member will need to follow up with their doctor. Test strips are included in the ninety (90) day refill.

6. Telehealth Update

Staff: Steve Peiser, Sr. Director of Network Management

RECOMMENDATION: Receive and file the update.

Mr. Peiser stated telehealth has grown under the COVID-19 pandemic. FederallyQualified Health Centers (FQHC) such as Clinicas del Camino Real have hadrestrictions lifted. Patients can now currently receive care at home. The consent fortelehealth has been waived and providers can provide services from their homes. TheProvider Relations staff has been trained to respond to inquiries on telehealth billingrequirements. Mr. Velez stated the speed has been outstanding and there havebeen no delays. This has been more convenient for many families. Mr. Velez askedabout enrollment process during this time. Luis Aguilar, Member Services Manager,stated his department receives inquiries from potential recipients and they are referredto the Human Services Agency in order to get paperwork submitted. Hospitals arealso helping with presumptive eligibility. Committee member Updike stated his officesare currently closed but paperwork can be done in a normal way. Mail-in applicationsand phone applications are processed after all information is received. If eligible, thereis a ninety (90) day retro for Medi-Cal. Mr. Updike will provide all information for theprocess so that it is included in the packet going out to committee members. He willalso include a Quick Start guide.

CEO Tatar stated we are tracking enrollment because there will likely be an increase;the anticipated increase is approximately ten to twenty (10-20%) percent more. CEOTatar stated the enrollment count will be kept on the agenda for future meetings.

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Mr. Peiser stated the most vulnerable members have gotten services the CBAS centers. An amendment was drafter and sent to the State. DHCS accepted the amendment and it has served as a pre-cursor to APL for CBAS under COVID-19. GCHP was way ahead of the curve. The Provider Network Outreach was streamlined, and the process was tailored for providers.

7. Communications Update

Staff: Susana Enriquez-Euyoque, Public Relations Manager

RECOMMENDATION: Receive and file the update.

Mr. Enriquez reviewed her PowerPoint presentation with the committee.

Ms. Enriquez reviewed all the publicity done for the Nurse Advice Line and COVID-19information:• Newspaper, various radio stations and television public service announcements• All information was done in both English and Spanish• Member Handbook also had information on the Nurse Advice Line• COVID-19 can be found on the GCHP website• Member Frequently Asked Questions (FQA’s) and flyers can be found on the

GCHP website• Member newsletter has been updated with COVID-19 information. The newsletter

will be sent out mid-June.

Committee member Johnson asked if the graphic information can be shared with the committee so they can disperse in their organizations. Ms. Enriquez stated she will have the information translated into Spanish as well and get all information out to a central GCHP source to send out to the committee.

Committee member Frisa Herrera motion to approve agenda items 2 through 7. Committee member Ruben Juarez seconded the motion.

Roll Call Vote as follows:

AYES: Committee members Frisa Herrera, Paula Johnson, Laurie Jean Jordan, Ruben Juarez, Curtis Updike and Pablo Velez.

NOES: None.

ABSENT: Committee members Estelle Cervantes, Rita Duarte-Weaver, Norma Gomez and Victoria Jump

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The motion carried.

COMMENTS FROM COMMITTEE MEMBERS

8. CAC Feedback / Roundtable Discussion

Committee member Jordan asked if GCHP does a Treatment Authorization inadvance. CMO Wharfield responded that GCHP does prior authorizations andutilization management. Committee member Jordan gave an example of theinformation she is requesting: her insurance gave approval; but the approval had anexpiration date, due to COVID-19 she could not meet the deadline, therefore wouldGCHP extend an approval date due to circumstances? CMO Wharfield stated GCHPauthorization is for ninety (90) days and has now been extended an additional ninety(90) days.

Dr. Freese stated pharmacy has also extended prior authorization dates that were expiring, there is an extension for ninety (90) days. But after May 1 there will not be further extensions, but members and providers can make the request. It can be re-evaluated if there is a need.

Committee member Updike stated DHCS announced as of August 1, 2020, the poverty level has been expanded. The State is holding work groups and offering a pandemic transfer card in the amount of $365 per child to help with the purchase of food, there is no cash involved. The DMV is closed to walk-ins, everything must be done on-line. The vouchers for the California ID cannot be used on-line. Committee member Herrera asked if there was a go-live date. Mr. Updike stated details are still being worked out, there will be more information on 4/30/2020. This is a State-run program.

Committee member Velez asked that all information be sent to the Clerk so she can distribute to the committee.

Mr. Juarez stated some families have lost jobs and they are asking for rental assistance for rent in May – he asked if there was an agency that gives information for assistance. CEO Tatar stated she did not know of any source, but it will be investigated. Luis Aguilar, Member Services Manager, stated he saw a resource on VC Alert for rental assistance, he will forward the information to all.

Luis Aguilar, Member Services Manager, asked the committee if they would be available for a special meeting in May to review the PNA. The committee’s input is needed before sending the report to DHCS. The clerk will follow up and schedule. The meeting should only take one (1) hour in order to review and get feedback.

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Luis Aguilar also announced the committee has two (2) seats that must be filled. He asked for referrals or recommendations. One of the seats will be a beneficiary seat or the parent of a Medi-Cal recipient.

ADJOURNMENT

Committee member Paula Johnson motioned to adjourn the meeting. Committee member Pablo Velez seconded.

With no further business to discuss the clerk adjourned the meeting at 6:18 p.m.

Approved:

__________________________________________ Maddie Gutierrez, MMC Clerk to the Commission

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Ventura County Medi-Cal Managed Care Commission (VCMMCC) dba Gold Coast Health Plan (GCHP)

Community Advisory Committee (CAC) Special Meeting Minutes

May 27, 2020

CALL TO ORDER Committee Chair Rita Duarte-Weaver called the meeting to order via teleconference at 4:04 p.m., in the Community Room located at Gold Coast Health Plan, 711 E. Daily Drive, Camarillo, California. ROLL CALL Present: Committee members Rita Duarte-Weaver, Frisa Herrera, Paula Johnson,

Laurie Jean Jordan, Ruben Juarez, Victoria Jump, Curtis Updike and Pablo Velez.

Absent: Committee member Norma Gomez. Attending the meeting for GCHP: Margaret Tatar, Interim Chief Executive Officer, Nancy

Wharfield, M.D., Chief Medical Officer, Marlen Torres, Luis Aguilar, Adriana Sandoval-Jimenez, Bryan Quijada, Dr. Lupe Gonzalez, Veronica Estrada, and Carmen Moran.

PUBLIC COMMENT None. PRESENTATION 1. Population Needs Assessment (PNA)

Staff: Dr. Lupe Gonzalez, Director of Health Education/Cultural and Linguistic Services

RECOMMENDATION: Receive and file the presentation.

Dr. Gonzalez reviewed the PowerPoint presentation with the committee. Dr. Gonzalez reviewed the Department of Health Care Services (DHCS) key requirements for the PNA report. PNA is based on several different criteria, it is based on reviewing our data sources in order to develop strategies with

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measurable outcomes. The data sources reviewed are claims data and encounter data. DHCS also completed a health disparity report in 2016. Data from 2016 is reviewed and the information is compared to the 2019 report. Based on the data, an action plan and strategies must be identified. CAC members are key stakeholders who represent various beneficiaries of our population. The three key goals to improve health outcomes for members are: Identifying health needs and health disparities, evaluate health education, cultural and linguistic needs and quality improvement activities, as well as implement targeted strategies. CAC members have an opportunity to provide feedback on the various needs of our members. GCHP has received five (5) completed surveys from CAC. Dr. Gonzalez encourages those who have not completed the survey to please do so, responses are still being incorporated into the report. Dr. Gonzalez asked the committee for feedback on areas of improvement that could be identified. Committee member Johnson stated smaller education programs would be beneficial as well as attending the programs with peers. Information provided needs to be basic and understandable to those being educated. Committee member Velez stated he completed the survey. He asked if there is a way to work with WIC in a coordinated manner. Nutritionists need to be engaged to assist in the prevention of child obesity and adult diabetes. WIC offers a high amount of refined sugar; such as apple juice, capri juices, lots of cereals etc. Families need to be educated in nutrition in order to understand less sugar is healthier. Committee member Juarez stated the survey is clear. He noted there are plenty resources that GCHP and the County provide. Mr. Juarez is currently working with the homeless population in Thousand Oaks and Newbury Park. Mr. Juarez noted the clients are not responsible. Services are available but members do not use the resources. CMO Wharfield asked if Mr. Juarez had suggestions to assist the homeless in taking better care of themselves. Mr. Juarez stated “hand-holding” seems to be the only way it works. Clients won’t make appointments but will attend if the appointment is made for them. Dr. Gonzalez noted there is a section in the survey for homelessness. Mr. Juarez noted that representatives on site periodically is very helpful. Dr. Gonzalez noted it was important to have communication with members. Committee Chair Duarte-Weaver asked if GCHP can send text messages to members. CMO Wharfield stated texting is highly regulated by DHCS. GCHP

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is in the process of a text messaging campaign. She noted GCHP must follow guidelines set by DHCS. Ms. Duarte-Weaver noted texting works well. Dr. Gonzalez stated that in the past, members wanted direct mailings, now it is better to have direct communication. Mr. Juarez stated mailing is good, there are centers where mail is delivered to the homeless. Ms. Weaver noted that many members do not receive renewals due to address change, but they will keep the same phone number for years. Committee member Updike stated the County does a lot of texting as well as mailings. Dr. Gonzalez noted older adults prefer mail. Mr. Velez stated families with children have limits on data. They also have loaned tablets. Government phones have low data, often mail gets lost. Dr. Gonzalez asked if there was any feedback on appropriate translation. Committee Chair Duarte-Weaver stated GCHP contracts members in their native language. She had nothing negative to note. Mr. Velez felt the form was holistic and he would like to see the results. Dr. Gonzalez reminded those who have not submitted their survey, to complete the form and return it to GCHP. The report is due to DHCS at the end of June. Marlen Torres, Executive Director of Strategy & External Affairs asked Dr. Gonzalez for the deadline date to submit their survey responses. Dr. Gonzalez stated the final deadline was June 2, 2020.

Committee member Victoria Jump motioned to receive and file the presentation. Committee Chair Rita Duarte-Weaver seconded. The vote is as follows: AYES: Committee members: Rita Duarte-Weaver, Frisa Herrera, Paula Johnson,

Laurie Jean Jordan, Ruben Juarez, Victoria Jump, Curtis Updike and Pablo Velez.

NOES: None. ABSENT: Committee member Norma Gomez. The motion carried.

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2. CAC Member Role and Responsibilities Staff: Marlen Torres, Executive Director of Strategy & External Affairs Luis Aguilar, Member Services Manager RECOMMENDATION: Receive and file the presentation. Executive Director of Strategy & External Affairs, Marlen Torres, stated she

wanted to remind the committee that there are a few members who have met their term limit. She will be reaching out to confirm their dates and ask if they would like to continue to participate in the committee. There will be applications for open positions. All CAC members must be approved by the Commission. Luis Aguilar, Member Services Manager, stated each CAC member’s feedback is important. He would like the Commission to see how CAC and GCHP collaborate. He suggested a special meeting to prepare for a Commission presentation. Mr. Aguilar also stated there will be follow-up on the issues discussed in the meeting. Ms. Torres stated GCHP’s goal is to be more proactive with the committee.

Committee member Paula Johnson motioned to receive and file the presentation. Committee member Victoria Jump seconded. The vote is as follows: AYES: Committee members: Rita Duarte-Weaver, Frisa Herrera, Paula Johnson,

Laurie Jean Jordan, Ruben Juarez, Victoria Jump, Curtis Updike and Pablo Velez.

NOES: None. ABSENT: Committee member Norma Gomez. The motion carried. COOMENTS FROM COMMITTEE MEMBERS 3. CAC Feedback / Roundtable Discussion Committee member Frisa Herrera stated she had nothing to add. Committee

member Velez asked how is GCHP being affected, will there be cuts with the current scenario. Interim CEO, Margaret Tatar, stated the budget is being followed. The Governor has made significant cuts to Medi-Cal. Optional benefits are being eliminated. There is also a proposal to eliminate the CBAS program and there will be a retroactive rate cut of 1.5% as of July 2019. GCHP

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is evaluating the cuts which will impact the organization. The Plan has aimed to do the maximum possible for members and providers. GCHP reserves (TNE) are very anemic. GCHP will have to adhere to the benefit cuts and some cuts may be considered for our network. The plan for GCHP is to remain solvent. CEO Tatar will keep the CAC informed. Mr. Velez asked if GCHP has applied to any federal programs. CEO Tatar stated we have attempted to secure federal dollars for GCHP, but we have not been successful, we did not meet the criteria, but we will update at the next meeting. GCHP tried to get FEMA and will continue to try to get monies from programs. We are monitoring the state budget and triggers. We continue to look for ways to support our community.

Committee member Updike stated there are some proposals now off the table

are: the income level for population of 138% has been removed and is now back to 100%. Medi-Cal for ages 65 and over, regardless of immigration status has also been pulled. Dental benefits are now back to the year 2004 level for the adult population. Various smaller programs are also being eliminated. CEO Tatar stated Cal-AIM has been postponed. The updates will be added to the agenda in order to keep the committee updated.

Committee member Velez noted that families are not using tele-health or going

to clinics. Families are frightened due to the pandemic. He asked if there is a strategy to educate families, there is a big concern for prevention and immunizations. CEO Tatar stated tele-health is now more available and is being promoted, but not everyone will use it. There have been talks in the organization on how to promote tele-health, possibly promoting areas with free outdoor Wi-Fi to still provide privacy for members. Committee member Jordan suggested connecting with school districts to promote immunizations to meet school requirements. CEO Tatar stated these items will be added to the agenda in order to follow up at the next meeting. Ms. Torres stated she will send out a memo to the committee in June with updates.

Committee member Juarez stated there was a lot of helpful information. He

stated his organization is continuing to provide homeless services at Motel 6, Best Western, and Vagabond hotels. There is a total of 608 that have been housed in the hotels throughout the county. Mr. Juarez thanked Mr. Updike for all the information, and Bryan Quijada for dropping off flyers. Mr. Juarez stated he will be working in the Thousand Oaks/Newbury Park area until end of June.

Committee Chair Duarte-Weaver stated her program is assisting with Medi-Cal

renewals and learning new ways to do business. Committee member Updike stated he had nothing to add.

18 of 73 pages Return to Agenda

Page 19: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Committee member Velez thanks GCHP for the speed in their responses and it is great to feel the support GCHP gives to various organizations.

Ms. Torres stated radio and television PSA’s will be considered to provide

health information, education and immunization information. ADJOURNMENT Committee Chair Rita Duarte-Weaver adjourned the meeting at 5:10 p.m. Approved: __________________________________________ Maddie Gutierrez, MMC Clerk to the Commission

19 of 73 pages Return to Agenda

Page 20: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 3

TO: Community Advisory Committee FROM: Marlen Torres, Executive Director of Strategy & External Affairs DATE: July 29, 2020 SUBJECT: State Budget Fiscal Year 2020-2021 Update

VERBAL PRESENTATION RECOMMENDATION: Receive and file the update.

20 of 73 pages Return to Agenda

Page 21: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Stat

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21 of 73 pages Return to Agenda

Page 22: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Allo

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22 of 73 pages Return to Agenda

Page 23: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Fund

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23 of 73 pages Return to Agenda

Page 24: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Supp

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24 of 73 pages Return to Agenda

Page 25: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Med

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gram

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25 of 73 pages Return to Agenda

Page 26: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Med

i-Cal

Pro

gram

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tinue

d

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elay

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d.

26 of 73 pages Return to Agenda

Page 27: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Que

stio

ns?

27 of 73 pages Return to Agenda

Page 28: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

TO:

FROM:

DATE:

RE:

AGENDA ITEM NO. 4

Community Advisory Committee

Anne Freese, Pharm.D., Director of Pharmacy

July 29, 2020

Medi-Cal Rx – Member Communications

SUMMARY:

Gold Coast Health Plan (GCHP) staff is seeking Community Advisory Committee (CAC) input and advice on member communications regarding the upcoming Medi-Cal Rx transition occurring January 1, 2021.

DISCUSSION:

The California Department of Health Care Services (DHCS) will be carving out all outpatient retail pharmacy benefits from all Managed Care Plans (MCP) on January 1, 2021 under a new program called Medi-Cal Rx. Upon implementation, all retail pharmacy claims will be submitted directly to the state via its pharmacy benefits manager (PBM). Gold Coast Health Plan is working with advocacy groups, other MCPs and DHCS in order to facilitate the implementation of the carve out and will continue to bring information as it becomes available to this group.

The member communication strategy as outlined by DHCS is as follows: • October 1, 2020: DHCS will send a 90-day written member notice• November 1, 2020: DHCS will send a 60-day written member notice• November-December 2020: GCHP will conduct an outbound automated call

campaign (call script attached)• December 1, 2020: GCHP will send a 30-day written member notice (letter template

attached)• January 2021: GCHP will be sending new ID cards to all members removing

GCHP’s PBM pharmacy processing information

Attached are draft documents for the written notice to members along with the call script for the telephonic outreach. Each document will be translated into Spanish. The letters from GCHP will be mailed with both the English and Spanish versions, along with the standard non-discrimination notice that offers translation services. The call script will be utilized for the outbound campaign and will include both English and Spanish.

GCHP is requesting committee member feedback on these documents.

28 of 73 pages Return to Agenda

Page 29: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

MCP 30-Day Call Campaign Script Medi-Cal Rx Transition

Hello, this is your health plan [MCP Name]. We’re calling to let you know that there will

be a change in how you get your medications.

You should have received several letters in the mail informing you of the change.

Starting on January 1, 2021, [MCP name] will no longer manage the pharmacy services

for your Medi-Cal benefits.

If you are eligible for both Medicare and Medicaid, the Medi-Cal Rx transition does not

change your current Medicare Part D pharmacy coverage. Medi-Cal Rx may cover

things Medicare does not, so you should talk to your doctor or pharmacy if you have

questions.

Also, starting January 1, 2021, take your Medi-Cal Benefits Identification Card, the BIC

card, when you go to the pharmacy. The pharmacy will use the information on your card

to look up your information and give you your medications.

If you did not receive your BIC or it is lost or stolen, you may ask for a BIC from your

county social services office.

If you have questions about your medication or other pharmacy services, please call

[MCP Call Center phone number].

If you have questions about the letters you have received, or have general Medi-Cal Rx

questions, contact the Medi-Cal Member Help Line at 1-800-541-5555 Monday thru

Friday, 8am to 5pm.

29 of 73 pages Return to Agenda

Page 30: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

90/60/30-Day Notice to Medi-Cal Beneficiaries Medi-Cal Rx Transition

[Insert Month/Day, 2020]

Dear Medi-Cal Beneficiary (or Legal Designee): If your health plan is Senior Care Action Network (SCAN), or Programs of All-Inclusive Care for the Elderly (PACE), then this letter does not apply to you. For all other Medi-Cal beneficiaries, on January 1, 2021, the Department of Health Care Services (DHCS) will change how your Medi-Cal pharmacy benefit is managed. The new approach will be called “Medi-Cal Rx”. If you are eligible for both Medicare and Medicaid, the Medi-Cal Rx transition does not change your current Medicare Part D pharmacy coverage. Medi-Cal Rx may cover things Medicare does not, so you should talk to your doctor or pharmacy if you have questions. What is changing? If you receive your prescriptions through a health plan, on January 1, 2021, your Medi-Cal health plan will no longer manage the pharmacy services for your Medi-Cal benefits. Please see questions below. If you do not have a health plan and have (regular) fee-for-service (FFS) Medi-Cal, the only change will be how your Medi-Cal pharmacy benefit is managed. As of January 1, 2021, DHCS will work with a new pharmacy benefit contractor, Magellan Medicaid Administration, Inc. (Magellan) to provide Medi-Cal Rx services and support. For most people, nothing will change. For some of you, your doctor will need to fill out a form to get approval when you renew your prescriptions or talk to you about changing your medications. Most pharmacies in the state will be part of the new system but some will not be. If you need a new pharmacy, you can talk to your doctor about options and also use the Medi-Cal Rx website to find a pharmacy. Please see questions below. What do I need to do? Most people will not need to do anything. There is no change in your Medi-Cal eligibility or benefits. Your health plan, doctors, and pharmacies know about the change and know what to do. If you want to talk to your doctor to see if your current medications need an approval

30 of 73 pages Return to Agenda

Page 31: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

form or if you want to check if your pharmacy is in the new system, please see questions below. Will I need to change my medication? Most people will not have any change in their medications. The list of medications that Medi-Cal Rx allows without a prior approval may be different than the list your health plan uses. If you are on a medication that needs a prior approval, your doctor or pharmacy will have to fill out a form and get approval when you renew your prescription. Your doctor might also talk to you about changing to a medication that is similar that does not need the prior approval. Your doctor and pharmacy will know about this change. Where can I get help finding a pharmacy? Most people will be able to use the same pharmacy they do now on January 1, 2021. There may be pharmacies that are not enrolled with Medi-Cal Rx. If you use a mail order pharmacy that is based outside of California, you may need to change to another one that is in the Medi-Cal Rx system. If you need help finding a pharmacy near you on or after January 1, 2021, use the Medi-Cal Rx Pharmacy Locator online at www.Medi-CalRx.dhcs.ca.gov or call Customer Service at 1-800-977-2273 twenty-four hours a day, seven days a week or 711 for TDD Monday thru Friday, 8am to 5pm (Note: You can only use this website and phone number starting January 1, 2021). If you need help finding a pharmacy for Medi-Cal Rx in advance of January 1, 2021, contact the Medi-Cal Member Help Line (1-800-541-5555, TTY 1-800-430-7077), Monday thru Friday, 8am to 5pm. What happens now? Your access to your pharmacy benefits should not change. Always keep your health plan ID Card and your Medi-Cal Benefits Identification Card (BIC) with you. Starting January 1, 2021, take your Medi-Cal BIC card when you go to the pharmacy. The pharmacy will use the information on your card to look up your information and give you your medications. There will be no change in how you pay for your medications. For most Medi-Cal beneficiaries, there is no cost. What happens if I have a complaint on or after January 1, 2021 about how my pharmacy services are handled? Magellan will accept and resolve your complaint. You can submit a complaint either in writing or by telephone by going to www.Medi-CalRx.dhcs.ca.gov or calling Customer Service at 1-800-977-2273 (Note: You can only use this website and phone number to file a complaint on or after January 1, 2021). You will not submit Pharmacy complaints through your health plan as of January 1, 2021. How can I appeal a pharmacy benefit decision? The California Department of Social Services has a State Fair Hearing process if you want to appeal a pharmacy benefit decision. If you receive your prescriptions through a health plan, this process is different from the appeals process you may have used with your health plan. In a State Fair Hearing, a judge reviews your request and makes a decision.

31 of 73 pages Return to Agenda

Page 32: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

If you do not agree with a denial or change related to your pharmacy services under Medi-Cal Rx, you can ask for a State Fair Hearing. If a service is denied or changed, a form to request a State Fair Hearing will automatically be sent to you with the notice of denial or change. You can send it to:

California Department of Social Services State Hearings Division P.O. Box 944243, MS 19-37 Sacramento, CA 94244-2430

You may also call to ask for a State Fair Hearing by calling toll-free at 1(800) 952-5253 (TTY: 1-800-952-8349). Please note that the number can be very busy so you may get a message to call back later. You can get more information about the State Fair Hearing Process by going to www.dhcs.ca.gov/services/medi-cal/Pages/Medi-CalFairHearing.aspx. On or after January 1, 2021, you can also get the form by going to www.Medi-Cal.Rx.dhcs.ca.gov or by calling Customer Service at 1-800-977-2273 twenty four hours a day, seven days a week, or 711 for TDD Monday thru Friday, 8am to 5pm. Who do I contact for help or more information?

If you belong to a Medi-Cal Managed Care Plan (MCP)

If you get your care from Fee For Service (FFS) Medi-Cal

On or Before December 31, 2020

If you have questions about your

medication or other pharmacy

services, please call your

Managed Care Plan.

If you have questions about this

notice or have Medi-Cal Rx

general questions, contact the

Medi-Cal Member Help Line (1-

800-541-5555, TTY 1-800-430-

7077), Monday thru Friday, 8am to

5pm.

On or Before December 31, 2020

You can call the Medi-Cal Member

Help Line (1-800-541-5555, TTY 1-

800-430-7077), Monday thru

Friday, 8am to 5pm.

On or After January 1, 2021

You can call DHCS’ contractor

Magellan at the Medi-Cal Rx Call

Center Line (1-800-977-2273

twenty-four hours a day, seven

On or After January 1, 2021

You can call DHCS’ contractor

Magellan at the Medi-Cal Rx Call

Center Line (1-800-977-2273

twenty-four hours a day, seven

32 of 73 pages Return to Agenda

Page 33: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

days a week. or 711 for TDD,

Monday thru Friday, 8am to 5pm)

days a week. or 711 for TDD,

Monday thru Friday, 8am to 5pm)

You may also contact DHCS by email at [email protected]. Make sure to write that you have a question about Medi-Cal Rx. Please do NOT include personal information in your first email. DHCS staff will reply with a secure email asking for your information, if they need that information to assist you.

33 of 73 pages Return to Agenda

Page 34: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 5

TO: Community Advisory Committee FROM: Susana Enriquez-Euyoque, Public Relations Manager DATE: July 29, 2020 SUBJECT: Gold Coast Health Plan Website Re-Design Update

VERBAL PRESENTATION RECOMMENDATION: Receive and file the update.

34 of 73 pages Return to Agenda

Page 35: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 6

TO: Community Advisory Committee FROM: Margaret Tatar, Interim Chief Executive Officer Kashina Bishop, Chief Financial Officer DATE: July 29, 2020 SUBJECT: Solvency Action Plan Progress Update

VERBAL PRESENTATION RECOMMENDATION: Receive and file the update.

35 of 73 pages Return to Agenda

Page 36: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Solv

ency

Act

ion

Plan

Prog

ress

Rep

ort:

C

omm

unity

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isor

y C

omm

ittee

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ly 2

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020

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36 of 73 pages Return to Agenda

Page 37: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Agen

da

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com

men

ts

37 of 73 pages Return to Agenda

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Back

grou

nd:

Tang

ible

Net

Equ

ity

Requ

irem

ents

1.TN

E is

a he

alth

pla

n’s t

otal

ass

ets m

inus

tota

l lia

bilit

ies

redu

ced

by th

e va

lue

of in

tang

ible

ass

ets a

nd u

nsec

ured

ob

ligat

ions

of o

ffice

rs, d

irect

ors,

ow

ners

, or a

ffilia

tes

outs

ide

of n

orm

al c

ours

e of

bus

ines

s.

2.Re

quire

d TN

E fo

r a p

lan

is th

e gr

eate

r of 1

mill

ion

dolla

rs o

r a %

of p

rem

ium

reve

nues

or a

% o

f hea

lthca

re

expe

nses

. 3.

Exce

ss T

NE

is th

e di

ffere

nce

betw

een

tota

l TN

E an

d r e

quire

d TN

E.

38 of 73 pages Return to Agenda

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Back

grou

nd:

GCH

P O

utlie

r Sta

tus A

mon

g Pu

blic

Pla

ns

39 of 73 pages Return to Agenda

Page 40: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Back

grou

nd:

Stat

e bu

dget

upd

ate

As a

resp

onse

to th

e pu

blic

hea

lth e

mer

genc

y an

d th

e ne

gativ

e ec

onom

ic c

onse

quen

ces t

o Ca

lifor

nia,

bud

get

prop

osal

s inc

lude

man

aged

car

e ra

te re

duct

ions

and

pr

ogra

m e

ffici

enci

es.

1.1.

5% ra

te re

duct

ion

retr

oact

ive

to Ju

ly 1

, 201

92.

Incr

ease

of 1

0% to

Lon

g Te

rm C

are

faci

lity

rate

effe

ctiv

e M

arch

1,

202

0 th

roug

h th

e em

erge

ncy

(unf

unde

d to

pla

n)3.

Effic

ienc

y ad

just

men

ts to

upc

omin

g ra

te y

ear b

egin

ning

Ja

nuar

y 1,

202

1

40 of 73 pages Return to Agenda

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grou

nd:

Stat

e bu

dget

upd

ate

–im

pact

to T

NE

fore

cast

s

41 of 73 pages Return to Agenda

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Back

grou

nd:

Stat

e bu

dget

upd

ate

–im

pact

to T

NE

fore

cast

s

FY 2

0-21

GCH

P BU

DGET

-IN

CLU

SIVE

OF

REVE

NU

E RE

DUCT

ION

S

42 of 73 pages Return to Agenda

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Upd

ate:

So

lven

cy A

ctio

n Pl

an –

Phas

ed A

ppro

ach

Phas

es

Actio

n(s)

ET

A Ph

ase

1 Se

cure

Com

miss

ion

appr

oval

of k

ey e

lem

ents

In

stitu

te G

CHP

adm

inist

rativ

e re

duct

ions

M

ake

nece

ssar

y ra

te a

djus

tmen

ts to

Adu

lt Ex

pans

ion

and

LTC

rate

s

June

202

0

Phas

e 2

Focu

s on

valu

e-ba

sed

purc

hasin

g th

roug

hout

net

wor

k

Impl

emen

t HM

S re

cove

ries

Anal

yze

addi

tiona

l rat

e ad

just

men

ts b

ased

on

final

Sta

te b

udge

t

Augu

st 2

020

and

ongo

ing

Phas

e 3

Adva

nce

capi

tate

d ne

twor

k de

velo

pmen

t for

cer

tain

serv

ices

Fe

brua

ry 2

021

Phas

e 4

Adva

nce

cent

ers o

f exc

elle

nce

and

HIE

with

ER

notif

icat

ion

Shift

to A

PR-D

RG fo

r con

trac

ted

hosp

itals

April

202

1

43 of 73 pages Return to Agenda

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Upd

ate:

So

lven

cy A

ctio

ns -

June

to Ju

ly 2

020

Actio

ns

Annu

alize

d im

pact

in sa

ving

s

Rate

redu

ctio

ns to

LTC

rate

s$1

.8 M

Part

ial i

mpl

emen

tatio

n –r

educ

tion

to P

CP

Adul

t Exp

ansio

n ra

tes

$2.0

M

Expa

nsio

n of

pro

vide

r cap

itatio

n ag

reem

ent

Redu

ces r

equi

red

TNE

Adm

inist

rativ

e ex

pens

e re

duct

ions

$1.5

M

44 of 73 pages Return to Agenda

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Solv

ency

Act

ion

Plan

–ris

ks a

nd

chal

leng

es1.

Rece

ipt o

f rev

ised

capi

tatio

n ra

tes f

rom

the

Stat

e an

d ca

lcul

atio

n of

true

fina

ncia

l im

pact

2.Pr

ovid

er a

ccep

tanc

e of

rate

dec

reas

es a

nd p

oten

tial

impa

ct to

net

wor

k3.

Unk

now

n im

pact

s to

med

ical

exp

ense

s with

the

pand

emic

45 of 73 pages Return to Agenda

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Que

stio

ns o

r com

men

ts?

46 of 73 pages Return to Agenda

Page 47: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 7

TO: Community Advisory Committee FROM: Kashina Bishop, Chief Financial Officer DATE: July 29, 2020 SUBJECT: COVID-19 Federal Emergency Management Agency (FEMA) Grant Program

VERBAL PRESENTATION RECOMMENDATION: Receive and file the update.

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Gol

d C

oast

Hea

lth P

lan

Fede

ral E

mer

genc

y M

anag

emen

t Age

ncy

(FEM

A)C

alifo

rnia

Cov

id-1

9Pu

blic

Ass

ista

nce

Gra

nt P

rogr

am

48 of 73 pages Return to Agenda

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FEM

A CO

VID-

19

Gra

nt O

verv

iew

:

Elig

ible

em

erge

ncy

prot

ectiv

e m

easu

res t

aken

to re

spon

d to

th

e CO

VID-

19 e

mer

genc

y at

the

dire

ctio

n or

gui

danc

e of

pu

blic

hea

lth o

ffici

als m

ay b

e re

imbu

rsed

und

er F

EMA’

s Pu

blic

Ass

istan

ce P

rogr

am.

49 of 73 pages Return to Agenda

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Elig

ible

App

lican

ts:

St

ate

agen

cies

Lo

cal g

over

nmen

ts

Spec

ial d

istric

ts

Fede

rally

reco

gnize

d In

dian

Trib

al G

over

nmen

ts

Priv

ate

non-

prof

it or

gani

zatio

ns w

hich

ow

n or

ope

rate

a

priv

ate

nonp

rofit

faci

lity

50 of 73 pages Return to Agenda

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Elig

ible

Exp

ense

s:

M

anag

emen

t, co

ntro

l, an

d re

duct

ion

of im

med

iate

th

reat

s to

publ

ic h

ealth

and

safe

ty

Emer

genc

y m

edic

al c

are

M

edic

al sh

elte

ring

Pu

rcha

se a

nd d

istrib

utio

n of

food

, wat

er, i

ce, m

edic

ine,

an

d ot

her c

onsu

mab

le su

pplie

s, to

incl

ude

pers

onal

pr

otec

tive

equi

pmen

t and

haz

ardo

us m

ater

ial s

uits

Se

curit

y an

d la

w e

nfor

cem

ent

Co

mm

unic

atio

ns o

f gen

eral

hea

lth a

nd sa

fety

in

form

atio

n to

the

publ

ic

51 of 73 pages Return to Agenda

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Stat

us o

f GCH

P’s a

pplic

atio

n1.

Appl

icat

ion

appr

oved

2.In

trod

ucto

ry c

all w

ith C

al O

ES3.

Iden

tifyi

ng e

xpen

ses t

hat q

ualif

y –

expe

nse

mus

t di

rect

ly re

late

to p

rote

ctio

n of

life

a.Pe

rson

al p

rote

ctiv

e eq

uipm

ent

b.La

bor f

or c

lean

ing

52 of 73 pages Return to Agenda

Page 53: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 8

TO: Community Advisory Committee FROM: Nancy Wharfield, M.D., Chief Medical Officer

Kim Timmerman, MHA, CPHQ, Director of Quality Improvement DATE: July 29, 2020 SUBJECT: Strategies to Improve MCAS/HEDIS® Quality Measures SUMMARY: Gold Coast Health Plan (GCHP) must report Managed Care Accountability Set (MCAS)/Health Effectiveness Data Information Set (HEDIS®) measures annually to assess and evaluate the quality of care and services delivered to its members. GCHP must create improvement plans for measures that are low performing or do not meet the Minimum Performance Level (MPL) established by the Department of Health Care Services (DCHS). The 2019 measurement year (MY) MCAS/HEDIS® rates were finalized last month and this presentation will review the three low performing measures that did not meet the MPL:

• Well-Child Visit in the First 15 Months of Life (W15) • Asthma Medication Ratio (AMR) • Chlamydia Screening in Women (CHL)

FISCAL IMPACT: None RECOMMENDATION: Staff recommends that the Consumer Advisory Committee receive and file the presentation.

ATTACHMENTS:

1) Timmerman, K., (2020). Quality Improvement, Community Advisory Committee, Strategies on How to Improve MCAS/HEDIS Quality Measures, Presentation Slides.

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Stra

tegi

es to

Impr

ove

MC

AS/H

EDIS

®Q

ualit

y M

easu

res

Com

mun

ity A

dviso

ry C

omm

ittee

July

29,

202

0

54 of 73 pages Return to Agenda

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Man

aged

Car

e Ac

coun

tabi

lity

Set (

MCA

S)

MCA

S is

a se

t of p

erfo

rman

ce m

easu

res s

elec

ted

by D

HCS

from

nat

iona

l m

easu

re se

ts:

•N

atio

nal C

omm

ittee

for Q

ualit

y As

sura

nce

(NCQ

A) H

EDIS

®m

easu

res

•Ce

nter

s for

Med

icar

e an

d M

edic

aid

(CM

S)Ad

ult a

nd C

hild

Cor

e M

easu

res

Med

i-Cal

Man

aged

Car

e Pl

ans (

MCP

s) re

port

MCA

S ou

tcom

es a

nnua

lly to

ev

alua

te th

e qu

ality

of c

are

and

serv

ices

del

iver

ed to

mem

bers

.

For t

he 2

019

mea

sure

men

t yea

r, M

CAS

incl

uded

43

mea

sure

s tha

t add

ress

ed

the

follo

win

g do

mai

ns o

f car

e:•

Prim

ary

Care

Acc

ess a

nd P

reve

ntiv

e Ca

re•

Mat

erna

l and

Per

inat

al H

ealth

•Ca

re o

f Acu

te a

nd C

hron

ic C

ondi

tions

•Be

havi

oral

Hea

lth

55 of 73 pages Return to Agenda

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Man

aged

Car

e Ac

coun

tabi

lity

Set (

MCA

S)

Min

imum

Per

form

ance

Lev

el (M

PL)

•Fo

r spe

cific

MCA

S m

easu

res,

DHC

S m

anda

tes t

hat M

CPs a

chie

ve a

rate

th

at m

eets

or e

xcee

ds th

e 50

th

natio

nal M

edic

aid

perc

entil

e ra

nkin

g.•

For m

easu

res w

ith ra

tes b

elow

the

MPL

, MCP

s mus

t im

plem

ent

impr

ovem

ent p

roje

cts.

Of t

he 4

3 M

CAS

mea

sure

s rep

orte

d fo

r M

Y 20

19:

•18

wer

e he

ld to

the

MPL

•25

wer

e no

t hel

d to

the

MPL

56 of 73 pages Return to Agenda

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Low

Per

form

ing

Mea

sure

s in

2019

Wel

l-Chi

ld V

isits

in F

irst 1

5 M

onth

s of L

ife (W

15)

The

perc

enta

ge o

f inf

ants

who

turn

ed 1

5 m

onth

s in

2019

and

had

six

or

mor

e w

ell-c

hild

visi

ts w

ith a

PCP

dur

ing

the

first

15

mon

ths o

f life

.

Mea

sure

MY

2019

Rat

eN

atio

nal M

edic

aid

Rank

ing

W15

54.9

910

thPe

rcen

tile

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Low

Per

form

ing

Mea

sure

s in

2019

Asth

ma

Med

icat

ion

Ratio

(AM

R):

The

perc

enta

ge o

f mem

bers

5 to

64

year

s of a

ge w

ho w

ere

iden

tifie

d as

hav

ing

pers

isten

t ast

hma

and

had

a gr

eate

r tha

n 50

% ra

tio o

f co

ntro

ller m

edic

atio

ns to

tota

l ast

hma

med

icat

ion

in 2

019.

Mea

sure

MY

2019

Rat

eN

atio

nal M

edic

aid

Rank

ing

AMR

50.0

910

thpe

rcen

tile

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Low

Per

form

ing

Mea

sure

s in

2019

Chla

myd

ia S

cree

ning

in W

omen

(CHL

)Th

e pe

rcen

tage

of w

omen

, 16

to 2

4 ye

ars o

f age

, who

wer

e id

entif

ied

as se

xual

ly a

ctiv

e an

d ha

d at

leas

t one

chl

amyd

ia sc

reen

ing

in 2

019.

Mea

sure

MY

2019

Rat

eN

atio

nal M

edic

aid

Rank

ing

CHL

56.0

225

thpe

rcen

tile

59 of 73 pages Return to Agenda

Page 60: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

QI A

ctiv

ities

/Inte

rven

tions

to Im

prov

e M

etric

s•

Anal

ytic

stu

dies

Cau

ses

of lo

w p

erfo

rman

ce

Barri

ers

in c

are

H

ealth

dis

parit

ies

•M

embe

r out

reac

h an

d ed

ucat

ion

cam

paig

ns

G

aps

in c

are

–ap

poin

tmen

t sch

edul

ing

Ed

ucat

ion

rega

rdin

g pr

even

tive

scre

enin

gs a

nd m

edic

atio

n m

anag

emen

t

•Pr

ovid

er a

nd m

embe

r aw

aren

ess

cam

paig

ns

MY

2019

clin

ic re

port

card

s

2020

clin

ic ra

te a

nd g

ap re

ports

Prov

ider

com

mun

icat

ions

(e.g

. Pro

vide

r Ope

ratio

ns B

ulle

tins,

Mem

oran

dum

s,

GC

HP

web

site

reso

urce

s)

Mem

ber c

omm

unic

atio

ns (e

.g. W

inni

ng H

ealth

, GC

HP

web

site

reso

urce

s)

•M

embe

r Inc

entiv

es

Chi

ld/A

dole

scen

t Wel

l Car

e M

embe

r Inc

entiv

e: $

15 g

ift c

ard

C

ervi

cal C

ance

r Scr

eeni

ng M

embe

r Inc

entiv

e: $

25 g

ift c

ard

60 of 73 pages Return to Agenda

Page 61: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

CAC

Foru

m D

iscus

sion/

Feed

back

•W

hat m

ay b

e ke

y ba

rrier

s to

mem

bers

com

plet

ing

care

for t

he

follo

win

g:

Infa

nts

-six

or m

ore

wel

l car

e ex

ams

by 1

5 m

onth

s?

Wom

en -

annu

al c

hlam

ydia

scr

eeni

ngs?

C

hild

ren

and

adul

ts -

man

agin

g th

eir a

sthm

a m

edic

atio

n?

•W

hat a

dditi

onal

act

iviti

es/in

terv

entio

n st

rate

gies

sho

uld

GC

HP

cons

ider

to h

elp

impr

ove

perfo

rman

ce m

easu

re o

utco

mes

?

•W

hat c

omm

unity

par

tner

ship

s/re

sour

ces

can

be u

sed

to h

elp

incr

ease

mem

ber e

ngag

emen

t to

impr

ove

thes

e m

easu

res?

61 of 73 pages Return to Agenda

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62 of 73 pages Return to Agenda

Page 63: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AGENDA ITEM NO. 9

TO: Community Advisory Committee FROM: Nancy Wharfield, M.D., Chief Medical Officer

Rachel Lambert MS LMFT, Director of Care Management DATE: July 29, 2020 SUBJECT: Updated Care Management Risk Assessment Survey SUMMARY: The Risk Assessment Survey has been updated to reflect importance of Social Determinants of Health when determining a member’s health risk level. FISCAL IMPACT: None RECOMMENDATION: Staff recommends that the Consumer Advisory Committee receive and file the updated Risk Assessment Survey.

ATTACHMENTS:

1) Lambert, R., (2020). Care Management, Community Advisory Committee, Care Management Risk Assessment Survey Update, Presentation Slides.

63 of 73 pages Return to Agenda

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Car

e M

anag

emen

t Ris

k A

sses

smen

t Su

rvey

Upd

ate

Com

mun

ity A

dvis

ory

Com

mitt

ee

July

29,

202

0

Rac

hel L

ambe

rtD

irect

or o

f Car

e M

anag

emen

t

64 of 73 pages Return to Agenda

Page 65: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

AG

END

A

•Risk

Ass

essm

ent S

urve

y O

verv

iew

•Risk

Ass

essm

ent S

corin

g

•Re

view

Pro

pose

d U

pdat

ed R

isk A

sses

smen

t Sur

vey

65 of 73 pages Return to Agenda

Page 66: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Ris

k A

sses

smen

t Sur

vey

Ove

rvie

w

•Ca

re M

anag

emen

t Coo

rdin

ator

s (CM

Cs) p

erfo

rm a

Risk

As

sess

men

t Sur

vey

(RAS

) at t

he b

egin

ning

of t

he C

are

Man

agem

ent p

roce

ss to

det

erm

ine

a ba

selin

e ris

k le

vel f

or

our m

embe

rs

•Th

e RA

S is

a 35

que

stio

n su

rvey

that

ass

esse

s:

•Pr

ovid

er C

onne

ctio

n/M

edic

al

Equi

pmen

t(1

0 po

ints

pos

sible

) •

Phys

ical

/Med

ical

Con

ditio

ns a

nd

Com

orbi

ditie

s(2

1 po

ints

pos

sible

)

•In

patie

nt a

nd E

D U

tiliza

tion

( 18

poin

ts p

ossib

le)

•Po

lyph

arm

acy

and

Med

icat

ion

A dhe

renc

e(2

3 po

ints

pos

sible

)•

Soci

al D

eter

min

ants

of H

ealth

(28

poin

ts p

ossib

le)

66 of 73 pages Return to Agenda

Page 67: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Not

es A

bout

Sco

ring

the

RA

S

•O

ur S

PD p

opul

atio

n is

cons

ider

ed h

igh-

risk

rega

rdle

ss o

f RAS

sc

ore

•Th

e su

rvey

is h

ouse

d w

ithin

our

med

ical

man

agem

ent

syst

em a

nd is

scor

ed a

utom

atic

ally

bas

ed o

n m

embe

r an

swer

s

•Th

e RA

S sc

ore

does

not

affe

ct a

mem

ber’s

acc

ess t

o CM

s e

rvic

es

•Th

e RA

S is

used

as a

tool

to h

elp

nurs

es a

nd so

cial

wor

kers

in

wor

king

with

mem

bers

and

is u

sed

alon

g w

ith th

e Pa

tient

Ac

tivat

ion

Mea

sure

(PAM

) to

deve

lop

mem

ber c

entr

ic g

oals

appr

opria

te fo

r mem

ber’s

risk

and

leve

l of e

ngag

emen

t in

thei

r car

e.

67 of 73 pages Return to Agenda

Page 68: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Prov

ider

Con

nect

ion/

Med

ical

Equ

ipm

ent

(10

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial A

nsw

erRi

sk

Valu

e

Whe

n w

as th

e la

st ti

me

you

saw

you

r PCP

?

In th

e la

st 3

0 da

ys0

1-3

mon

ths

0

3-6

mon

ths

0

> 6

mon

ths

2

Nev

er5

Do y

ou se

e a

spec

ialis

t reg

ular

ly?

Yes

0

No

0

Do y

ou h

ave

any

barr

iers

to b

eing

abl

e to

get

to y

our P

CP o

r Spe

cial

ist?

Ye

s2

No

0

Do y

ou u

se m

edic

al e

quip

men

t?Ye

s0

No

1

Did

your

doc

tor p

resc

ribe

med

ical

equ

ipm

ent t

hat y

ou h

ave

been

un

able

to g

et?

Yes

2

No

0

68 of 73 pages Return to Agenda

Page 69: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Phys

ical

/Med

ical

Con

ditio

ns a

nd C

omor

bidi

ties

(21

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial A

nsw

erRi

skVa

lue

Has y

our D

octo

r tol

d yo

u th

at y

ou h

ave

any

of th

e fo

llow

ing

cond

ition

s:As

thm

a, A

rthr

itis (

DJD)

, Hea

rt D

iseas

e (C

AD, C

HF),

Cyst

ic F

ibro

sis,

Stom

ach

Issu

es (G

ERD)

, Dia

bete

s (DM

), He

patit

is, S

eizu

res,

Lun

g Di

seas

e (C

OPD

), Ki

dney

Dise

ase,

Can

cer,

Hype

rten

sion/

high

blo

od p

ress

ure

(HTN

), HI

V/AI

DS, H

igh

Chol

este

rol (

Dysli

pid)

, Tub

ercu

losis

(Tot

al n

umbe

r of C

omor

bidi

ties)

1-Co

mor

bidi

ty1

2-Co

mor

bidi

ties

33-

Com

orbi

ditie

s5

4-Co

mor

bidi

ties

10

5-Co

mor

bidi

ties

13

Do y

ou h

ave

any

hear

ing

defic

its?

Yes

0N

o0

Do y

ou h

ave

any

visio

n de

ficits

?Ye

s 0

No

0

Do y

ou h

ave

a co

nditi

on th

at y

ou fe

el is

get

ting

wor

se?

Yes

3N

o0

Are

you

preg

nant

?Ye

s2

No

0

BMI >

40?

Yes

3N

o0

69 of 73 pages Return to Agenda

Page 70: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Inpa

tient

and

ED

Util

izat

ion

(18

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial A

nsw

erRi

sk V

alue

Have

you

bee

n ad

mitt

ed to

the

hosp

ital 3

or m

ore

times

in

the

past

12

mon

ths?

Yes

4

No

0

Have

you

bee

n ho

spita

lized

with

in th

e la

st 3

mon

ths?

Ye

s4

No

0

Do y

ou c

urre

ntly

live

in a

hos

pita

l or o

ther

type

of

faci

lity?

Yes

4

No

0

Num

ber o

f ER

visit

s in

the

last

12

mon

ths

00

1-4

3

5 +

6

70 of 73 pages Return to Agenda

Page 71: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Poly

phar

mac

y an

d M

edic

atio

n A

dher

ence

(23

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial A

nsw

erRi

skVa

lue

How

man

y pr

escr

ibed

med

icat

ions

are

you

cur

rent

ly ta

king

?

0-3

03-

61

6-10

210

-15

315

+5

Do y

ou u

nder

stan

d ho

w to

take

you

r med

icat

ion?

Yes

0N

o 2

Do y

ou ta

ke y

our m

edic

atio

ns a

s pre

scrib

ed?

If no

, how

oft

en d

o yo

u fo

rget

or s

kip

it?

Yes

0N

o-0-

2 tim

es p

er w

eek

3N

o-3

or m

ore

times

per

wee

k5

Have

you

bee

n on

oxy

gen

with

in th

e pa

st 3

mon

ths?

Ye

s4

No

0

Are

you

taki

ng a

ny m

edic

atio

n N

OT p

resc

ribed

by

your

doc

tor o

r he

alth

car

e pr

ovid

er?

Yes

4N

o0

Do y

ou sm

oke

toba

cco

or u

se a

ny re

crea

tiona

l dru

gs?

Yes

3N

o0

71 of 73 pages Return to Agenda

Page 72: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Soci

al D

eter

min

ants

of H

ealth

(28

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial A

nsw

ers

Risk

Valu

eAr

e yo

u cu

rren

tly in

volv

ed w

ith a

ny c

omm

unity

age

ncie

s lik

e CB

AS o

r Tr

i-Cou

ntie

s Reg

iona

l Cen

ter?

Yes

0N

o0

Do y

ou h

ave

som

eone

who

hel

ps ta

ke c

are

of y

ou?

Yes

0N

o0

Do y

ou fe

el y

ou n

eed

help

in d

oing

you

r reg

ular

dai

ly a

ctiv

ities

?Ye

s1

No

0Ha

ve y

ou g

iven

lega

l per

miss

ion

for s

omeo

ne to

spea

k on

you

r beh

alf

rega

rdin

g yo

ur h

ealth

?Ye

s0

No

0

PHQ

-2: O

ver t

he p

ast t

wo

wee

ks h

ave

you

felt

little

inte

rest

or p

leas

ure

in d

oing

thin

gs?

Not

at a

ll0

Seve

ral d

ays

1M

ore

than

hal

f the

da

ys2

Nea

rly e

very

day

3

PHQ

-2: O

ver t

he p

ast t

wo

wee

ks h

ave

you

bee

n fe

elin

g do

wn,

de

pres

sed,

or h

opel

ess?

Not

at a

ll0

Seve

ral d

ays

1M

ore

than

hal

f the

da

ys2

Nea

rly e

very

day

3

Is th

ere

som

ethi

ng in

you

r life

that

you

feel

is o

ut o

f con

trol

?

Ye

s2

No

0

72 of 73 pages Return to Agenda

Page 73: Ventura County Medi -Cal Managed Care Commission (VCMMCC ... · 7/29/2020  · Staff: Marlen Torres, Executive Director of Strategy & External Affairs . RECOMMENDATION: Receive and

Soci

al D

eter

min

ants

of H

ealth

(28

poin

ts p

ossi

ble)

RAS

Que

stio

nsPo

tent

ial

Answ

ers

Risk

Va

lue

With

in th

e pa

st 1

2 m

onth

s, h

ave

you

wor

ried

abou

t whe

ther

you

r foo

d w

ould

run

our

befo

re y

ou g

ot m

oney

to b

uy m

ore?

Yes

2N

o0

With

in th

e pa

st 1

2 m

onth

s, h

ave

you

run

out o

f foo

d be

fore

you

had

the

mon

ey to

bu

y m

ore?

Yes

3N

o0

With

in th

e pa

st 1

2 m

onth

s, h

ave

you

ever

stay

ed: o

utsid

e, in

a c

ar, i

n a

tent

, in

a an

ov

erni

ght s

helte

r, or

tem

pora

rily

in so

meo

ne e

lse's

hom

e (i.

e. co

uch-

surf

ing)

?Ye

s5

No

0W

ithin

the

past

12

mon

ths h

ave

you

been

una

ble

to g

et u

tiliti

es (h

eat,

elec

tric

ity,

wat

er) w

hen

it w

as re

ally

nee

ded?

Yes

3N

o0

Are

you

the

prim

ary

care

give

r for

an

elde

rly m

embe

r of y

our f

amily

and

or a

di

sabl

ed/s

ick

child

?

Yes

2N

o0

Do y

ou fe

el sa

fe w

here

you

live

?Ye

s0

No

2

Has y

our d

octo

r pre

scrib

ed m

edic

atio

n fo

r dep

ress

ion

or a

nxie

ty?

Yes

2N

o0

73 of 73 pages Return to Agenda