California Health Benefit Exchange AMENDED Board Meeting Agenda
East End Complex Auditorium 1500 Capitol Avenue Sacramento, CA 95814
November 21, 2013 10:00 AM - 4:00 PM
Open session in estimated to start at 11:30 PM. Webcast and phone participation options are available for this meeting. See the Meeting Information section below.
Call To Order, Roll Call and Welcome
A. Consideration of Contract Matters per Government Code Section 100500(j)
B. Consideration of Personnel Issues per Government Code Sections 11126(a) and 100500(j)
C. Consideration of Pending Litigation Matters per Government Code Sections 100500(j), 11126(e)(1), and 11126.3(d)
Approval of Board Meeting Minutes
Executive Director's Report
A. Announcement of Closed Session Actions
B. Launch Update
C. Legislative Update
D. Federal Rules Update
CENTER FOR CONSUMER INFORMATION & INSURANCE OVERSIGHT TRANSITION POLICY (There is an urgent need to take action on an item that came to the attention of the Board after the agenda was posted pursuant to Government Code section 11125.3(a))
Covered California Policy and Actions
A. Identity Proofing Policy and Regulations
B. SHOP Appeals Regulations
C. Readoption of Fingerprinting and Criminal Background Check Emergency Regulations
D. Covered California Incompatible Activities Policy
E. Quality Rating System
F. Pediatric Dental Policy Issues
G. Navigator Program Regulations
Covered California Program Reports
A. Covered California Health Plan Report
B. Small Business Health Options (SHOP) Report
C. Marketing and Outreach Report
D. Eligibility and Enrollment Operations Report
E. Financial Report
The order in which agenda items are considered may be subject to change. Public comment is taken on each agenda item.
For in person comments: Prior to making your comments, please state your name for the record and identify any group or organization you represent.
The call-in number for teleconference comments is: (800) 288-8975 Please wait until the operator has introduced you before you make your comments.
To request to make a comment during the public comment period, press * 1; you will hear a tone indicating you are in the queue for comment. If you change your mind and do not want to make a comment, press # Assistance is available throughout the teleconference meeting. To request a Specialist: Press * 0
Each person will be limited to two minutes per agenda item.
Materials available for this meeting are posted on the Exchange website at: www.HealthExchange.ca.gov no later than the Monday preceding the meeting. Any person who wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services which would enable that person to participate at the meeting, must make that request at least seven calendar days prior to the meeting date to Erica Lux at 916-228-8229 orErica.Lux@hbex.ca.gov.
Directions to the meeting are available on the Exchange website.
If you are a member of the news media and wish to cover this event, please contact (916) 205-8403