File #: 2020-1059   
Type: Consent Calendar Item Status: Agenda Ready
File created: 10/8/2020 In control: Health Services
On agenda: 11/10/2020 Final action:
Title: Partnership HealthPlan of California Commission Reappointment
Department or Agency Name(s): Health Services
Attachments: 1. Summary Report, 2. Attachment 1 Resolution

To: Board of Supervisors of Sonoma County

Department or Agency Name(s): Department of Health Services

Staff Name and Phone Number: Barbie Robinson, 576-4774

Vote Requirement: Majority

Supervisorial District(s): Countywide

 

Title:

Title

Partnership HealthPlan of California Commission Reappointment

End

 

Recommended Action:

Recommended action

Adopt a resolution reappointing Barbie Robinson, Health Services Director, to the Partnership HealthPlan of California Commission for the four-year term of November 15, 2020 through November 14, 2024.

end

 

Executive Summary:

This item requests Board adoption of a resolution reappointing Barbie Robinson, Health Services Director, to a four-year term on the Partnership HealthPlan of California Commission. Per Sonoma County Code, Chapter 34 - County Organized Health System, one of the four Sonoma County representatives on the Partnership HealthPlan of California Commission is to be the Health Services Director or designee.

 

Discussion:

Partnership HealthPlan of California Commission is a multi-county commission that provides for a managed healthcare plan for Medi-Cal recipients. Implementation of a county organized health system is authorized by Welfare and Institutions Code Section 14087.54. In September 2009 the Board of Supervisors of Sonoma County approved an ordinance adding Chapter 34 to the Sonoma County Code, authorizing the County to join the Commission.

The Partnership HealthPlan of California Commission is comprised of representatives from Del Norte, Humboldt, Lake, Lassen, Modoc, Marin, Mendocino, Napa, Solano, Shasta, Siskiyou, Sonoma, Trinity, and Yolo counties and provides coverage to over 510,000 Medi-Cal enrollees, including over 100,000 current Medi-Cal enrollees in Sonoma County.

The number of per-county Commission member seats is based upon the number of Medi-Cal beneficiaries within each county. There are currently 36 Partnership HealthPlan of California Commission members with per-county seats as follows: Del Norte (1), Humboldt (3), Lake (2), Lassen (1), Modoc (1), Marin (3), Mendocino (3), Napa (3), Solano (4), Shasta (4), Siskiyou (2), Sonoma (4), Trinity (1), and Yolo (4).

Partnership HealthPlan of California Commission bylaws and Chapter 34 of the Sonoma County Code permit members to serve multiple terms. In addition, members are allowed to retain their Commission seat upon conclusion of their term until a successor member has been selected. The Sonoma County Board of Supervisors is responsible for appointing members to the Commission based on the selection process and criteria specified in Chapter 34. The term of office is four years.

One Commission member is to be the Director of the Sonoma County Department of Health Services or designee. The Department requests the Board of Supervisors reappoint Barbie Robinson, Director of Health Services, to serve in this capacity. Barbie Robinson has been on the Partnership HealthPlan of California Commission since November 15, 2016. The table below provides a complete list of Sonoma County Partnership HealthPlan of California Commission representatives.

Sonoma County Partnership HealthPlan of California Commission Representation

Name

Representation

On Commission Since

Term Expiration

Mary Kay Brooks

Hospital Representative

May 22, 2018

May 21, 2022

Barbie Robinson

Sonoma County Director of Health Services

November 15, 2016

November 14, 2024 (pending approval)

Kathryn Powell

Clinic Representative

May 22, 2012

May 21, 2024

Richard Fogg

Public Representative

January 1, 2010

Upon appointment of successor

 

 

Prior Board Actions:

On June 9, 2020 the Board adopted a resolution reappointing Kathryn Powell to the Partnership HealthPlan of California Commission for the four-year term of May 22, 2020 through May 21, 2024.

On May 22, 2018 the Board adopted a resolution appointing Mary Kay Brooks to the Partnership HealthPlan of California Commission for the term of May 22, 2018 through May 21, 2022.

On November 15, 2016 the Board adopted a resolution appointing Barbie Robinson, Interim Health Services Director, to the Partnership HealthPlan of California Commission for the four-year term of November 15, 2016 through November 14, 2020.

 

Fiscal Summary

 Expenditures

FY 20-21 Adopted

FY 21-22 Projected

FY 22-23 Projected

Budgeted Expenses

 

 

 

Additional Appropriation Requested

 

 

 

Total Expenditures

0

0

0

Funding Sources

 

 

 

General Fund/WA GF

 

 

 

State/Federal

 

 

 

Fees/Other

 

 

 

Use of Fund Balance

 

 

 

Contingencies

 

 

 

Total Sources

0

0

0

 

Narrative Explanation of Fiscal Impacts:

There are no fiscal impacts associated with this item.

 

Staffing Impacts:

 

 

 

Position Title (Payroll Classification)

Monthly Salary Range (A-I Step)

Additions (Number)

Deletions (Number)

 

 

 

 

 

Narrative Explanation of Staffing Impacts (If Required):

N/A

 

Attachments:

Resolution

 

Related Items “On File” with the Clerk of the Board:

None