May 28, 2010 BOARD OF COUNTY COMMISSIONERS POLK COUNTY, FLORIDA ADDENDUM #1 RFP #10-076 DIGITAL VOICE LOGGING SYSTEM This addendum is issued to clarify, add to, revise and/or delete items of the Contract Documents for this work. This Addendum is a part of the Contract Documents and acknowledgment of its receipt shall b

Page 1 Institutes of Medicine Safety Net Provider Definition Although no commonly accepted definition of the safety net exists, in mid-1990's the Institute of Medicine (IOM) appointed a committee with the purpose to: "examine the impact of Medicaid managed care and other changes in health care coverage on the future in

Page 1 Polk County Board of County Commissioners Safety Net System Care Model Development Stakeholder Advisory Group – Technical Work Group Weekly Meeting Date: 10/13/11 Time: 3:00 PM – 5:00 PM Location: Risk Management Building 2135 Marshall Edwards Drive, Bartow Risk Administration Conference Room – 2nd Floor AGENDA

Polk HealthCare Plan Citizens HealthCare Oversight Committee Report October 21, 2011 Financial Report Mike Kushner, Director Administered by: Risk Management Division Sponsored by: Polk County Board of County Commissioners2 * This figure is extrapolated from The Heinz Family Foundation Needs Assessment Study data set p

COMMUNITY HEALTH STATUS Mobilizing for Action through Planning & Partnerships (MAPP) Assessment 4 Polk County, Florida Released October 2011 MOBILIZ ING FOR ACTION THROUGH PLANNING AND PARTNERSHIPS (MAPP) http://www.mypolkchd.org/You are encouraged to review this report online. There are hyperlinks in the report to acc

Polk County Board of County Commissioners Citizens HealthCare Oversight Committee Meetings Meeting Schedule 2011 – (Third Friday MONTHLY) COC REVISED MEETING DATES AS “APPROVED ON” 6/2/2011 Page 1 October 21, 2011 8:30 AM to 10:30 AM BoCC Boardroom November 18, 2011 8:30 AM to 10:30 AM BoCC Boardroom December 16, 2011

1 Citizens HealthCare Oversight Committee Meeting MINUTES OCTOBER 21, 2011 8:30-10:30 NEIL COMBEE ADMIN. BLDG. BOARDROOM MEETING CALLED BY Brian Hinton ATTENDEES B. Hinton, D. Zimmerman, Dr. McMicken, M. Thomas, Dr. Victor Wright, S. Thompson, H. Vida, Dr. Seoane, M. Kushner, J. Howell, L. Thomas, E. Voss, D. Haight an

New COC Member Orientation: Indigent Health Care Program Citizens Oversight Committee October 21, 2011 Jan Howell, J.D. Polk HealthCare Plan 12 Highlights of Presentation • History of Polks Indigent Health Care Program • Ordinance • Mission & Vision • Polk County Insurance Coverage & Community Needs • Performance Repor

Polk Health Care Alliance Presentation to COC 10-21-2011 Gaye Williams and Bob Rihn Co-Chairs Alliance Mission Create conditions for a healthier community whose citizens achieve a high quality of life by ensuring access to affordable quality health care.Alliance Vision 100% Access for all and no health disparitiesAllia

SUNSHINE LAW, ETHICS, and PUBLIC RECORDS -“An overview for public officers!” Elizabeth Voss, Assistant County Attorney October 21, 2011What is the Sunshine Law? • Florida Constitution, Art. I, Sec. 24 • F.S. 286.011(1): “All meetings of any board or commission . . . at which official acts are to be taken are declared t

Page 1 Polk County Board of County Commissioners Safety Net System Care Model Development Stakeholder Advisory Group 4th Meeting Date: 11/10/11 Time: 2:30 PM – 4:00 PM Location: Risk Management Building 2135 Marshall Edwards Drive, Bartow 1st Floor Multi‐Purpose Room AGENDA I. Introductions II. Presentation of Technica

Polk County Stakeholder Advisory Group Safety Net System Care Model Development Technical Work Group Report Presented by: Scott Ponaman, Senior Health Care Consultant Ponaman Healthcare Consulting scottp@ponamanhealthcareconsulting.com /602.908.0274Agenda • Process/Methodology • Current Polk County Safety Net Resources

Polk County Stakeholder Advisory Group Safety Net System Care Model Development Technical Work Group Report Presented by: Scott Ponaman, Senior Health Care Consultant Ponaman Healthcare Consulting scottp@ponamanhealthcareconsulting.com /602.908.0274Agenda • Process/Methodology • Current Polk County Safety Net Resources

Polk County Board of County Commissioners Citizens HealthCare Oversight Committee (COC) November 18, 2011 8:30 a.m. – 10:30 a.m. Regular Monthly Meeting Commissioners Boardroom Neil Combee Building, Bartow Agenda I. Call to Order Dr. McMicken, Vice Chair II. Opening Prayer/Pledge Dr. McMicken, Vice Chair III. Approval