Final
STAFF SUMMARY OF MEETING
HEALTH CARE TASK FORCE
Date: | 10/19/2009 | ATTENDANCE | |
Time: | 09:03 AM to 04:45 PM | Apuan | X |
Foster | X | ||
Place: | HCR 0112 | Harvey | A |
Kerr J. | X | ||
This Meeting was called to order by | Lundberg | A | |
Senator Boyd | Massey | X | |
McCann | * | ||
This Report was prepared by | Schwartz | * | |
Elizabeth Burger | Frangas | X | |
Boyd | X | ||
X = Present, E = Excused, A = Absent, * = Present after roll call |
Bills Addressed: | Action Taken: | ||
Limited English Proficiency Report Colorado Ambulatory Surgical Center Medicaid Eligibility Modernization Medical Food Coverage Update on the CRICC Public Testimony Discussion of Draft Legislation | - - - - - - - |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:39:06 PM | |
MOVED: | Boyd | |
MOTION: | Include Draft Bill 1 (Attachment I) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 9-1 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | No | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 9 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:44:25 PM | |
MOVED: | Massey | |
MOTION: | Include Draft Bill 2 (Attachment J) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 10-0 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 10 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:48:42 PM | |
MOVED: | Massey | |
MOTION: | Include Draft Bill 3 (Attachment K) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 9-1 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | No | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 9 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:51:50 PM | |
MOVED: | Massey | |
MOTION: | Adopt Amendment 1 (Attachment M) to Draft Bill 4. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Apuan | ||
Foster | ||
Harvey | ||
Kerr J. | ||
Lundberg | ||
Massey | ||
McCann | ||
Schwartz | ||
Frangas | ||
Boyd | ||
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:53:54 PM | |
MOVED: | Massey | |
MOTION: | Include Draft Bill 4 (Attachment L), as amended, as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 10-0 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 10 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 01:58:53 PM | |
MOVED: | Harvey | |
MOTION: | Amendment proposed Amendment 1 (Attachment O) to Draft Bill 5, to add language providing that coverage for abortion services is not mandated. The motion passed on a 6-4 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | No | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | No | |
Schwartz | Yes | |
Frangas | No | |
Boyd | No | |
Not Final YES: 6 NO: 4 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:03:02 PM | |
MOVED: | Frangas | |
MOTION: | Adopt Amendment 1 (Attachment O), as amended. The motion passed on a 6-4 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | No | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Not Final YES: 6 NO: 4 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:03:52 PM | |
MOVED: | Frangas | |
MOTION: | Include Draft Bill 5 (Attachment N), as amended, as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 6-4 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | No | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 6 NO: 4 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:24:34 PM | |
MOVED: | Frangas | |
MOTION: | Include Draft Bill 6 (Attachment P) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion failed on a 3-7 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | No | |
Foster | No | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | No | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | No | |
Final YES: 3 NO: 7 EXC: 0 ABS: 0 FINAL ACTION: FAIL |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:46:23 PM | |
MOVED: | Boyd | |
MOTION: | Adopt Amendment 1 (Attachment S) to Draft Bill 9. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Apuan | ||
Foster | ||
Harvey | ||
Kerr J. | ||
Lundberg | ||
Massey | ||
McCann | ||
Schwartz | ||
Frangas | ||
Boyd | ||
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:47:50 PM | |
MOVED: | Boyd | |
MOTION: | Adopt Amendment 2 (Attachment T) to Draft Bill 9. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Apuan | ||
Foster | ||
Harvey | ||
Kerr J. | ||
Lundberg | ||
Massey | ||
McCann | ||
Schwartz | ||
Frangas | ||
Boyd | ||
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:48:30 PM | |
MOVED: | Boyd | |
MOTION: | Include Draft Bill 9 (Attachment R), as amended, as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 7-3 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 7 NO: 3 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 02:58:41 PM | |
MOVED: | Boyd | |
MOTION: | Include Draft Bill 10 (Attachment U) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 6-4 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | No | |
Foster | Yes | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 6 NO: 4 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 03:06:25 PM | |
MOVED: | McCann | |
MOTION: | Adopt a conceptual amendment to Draft Bill 12 to remove the specific requirements of the contract and to remove the safety clause. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Apuan | ||
Foster | ||
Harvey | ||
Kerr J. | ||
Lundberg | ||
Massey | ||
McCann | ||
Schwartz | ||
Frangas | ||
Boyd | ||
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Discussion of Draft Legislation | |
TIME: | 03:07:10 PM | |
MOVED: | McCann | |
MOTION: | Include Draft Bill 12 (Attachment W), as amended, as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 10-0 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 10 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 03:29:17 PM | |
MOVED: | Boyd | |
MOTION: | Include Draft Bill 13 (Attachment X) as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion failed on 5-5 tie roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | No | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | No | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Not Final YES: 5 NO: 5 EXC: 0 ABS: 0 FINAL ACTION: TIE |
BILL: | Discussion of Draft Legislation | |
TIME: | 04:02:29 PM | |
MOVED: | Harvey | |
MOTION: | Adopt a conceptual amendment to Draft Bill 14 to remove the bill's provisions regarding funding. The motion passed on a 8-2 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | No | |
Schwartz | Yes | |
Frangas | No | |
Boyd | Yes | |
Not Final YES: 8 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 04:03:38 PM | |
MOVED: | Frangas | |
MOTION: | Adopt Amendment 1 (Attachment Z) to Draft Bill 14. The motion passed without objection. | |
SECONDED: | ||
VOTE | ||
Apuan | ||
Foster | ||
Harvey | ||
Kerr J. | ||
Lundberg | ||
Massey | ||
McCann | ||
Schwartz | ||
Frangas | ||
Boyd | ||
Not Final YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
BILL: | Discussion of Draft Legislation | |
TIME: | 04:04:24 PM | |
MOVED: | Frangas | |
MOTION: | Include Draft Bill 14 (Attachment Y), as amended, as one of the 8 bills recommended by the Health Care Task Force to Legislative Council. The motion passed on a 10-0 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | Yes | |
Harvey | Yes | |
Kerr J. | Yes | |
Lundberg | Yes | |
Massey | Yes | |
McCann | Yes | |
Schwartz | Yes | |
Frangas | Yes | |
Boyd | Yes | |
Final YES: 10 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
BILL: | Discussion of Draft Legislation | |
TIME: | 04:26:15 PM | |
MOVED: | Boyd | |
MOTION: | Include Draft Bill 10 (Attachment U), rather than Draft Bill 5 (Attachment N), as the final bill recommended by the Health Care Task Force to Legislative Council. The motion failed on a 3-7 roll call vote. | |
SECONDED: | ||
VOTE | ||
Apuan | Yes | |
Foster | No | |
Harvey | No | |
Kerr J. | No | |
Lundberg | No | |
Massey | Yes | |
McCann | No | |
Schwartz | No | |
Frangas | No | |
Boyd | Yes | |
Final YES: 3 NO: 7 EXC: 0 ABS: 0 FINAL ACTION: FAIL |