1. Section 1115 Comprehensive Demonstration Project Waiver Stakeholder Advisory Committee

2. Service - Accountability - Innovation 2 David Panush, Senate President Pro-Tempore’s Office and Sumi Sousa, Assembly Speaker’s Office, California Legislature Legislative Update

3. Service - Accountability - Innovation 3 David Maxwell-Jolly Director CMS Update On Implementation Plan

4. Service - Accountability - Innovation 4 Recent Communications Regular CMS conference Calls Waiver Proposal –Health Care Coverage Initiative –Safety net Care Pool –Delivery Service Infrastructure Improvements –Delivery Systems to Improve Health Outcomes –Budget Neutrality Administration’s Visit to DC

5. Service - Accountability - Innovation 5 May Revise Budget Elements Related to 1115 Waiver Renewal Gregory Franklin Deputy Director

6. Service - Accountability - Innovation 6 Waiver Resource Request Department’s Initial Requests –Budget for managed care payment –Staffing to support enrollment and plan monitoring –Funding to support planning, rate analysis, quality monitoring, and outreach and enrollment Current status Next Steps

7. Service - Accountability - Innovation 7 Gregory Franklin Deputy Director Waiver Implementation Update

8. Service - Accountability - Innovation 8 SPD Proposal May Implementation Activities –Under development health plan capacity and readiness assessment June Implementation Activities –Begin health plan capacity and Readiness assessments Additional Activities

9. Service - Accountability - Innovation 9 Children with Special Health Care Needs June Activities –Request for Information under development –Evaluation methodology development meeting –Stanford University Analysis of cost, utilization, and quality data

10. Service - Accountability - Innovation 10 Other Items HCCI next steps Behavior Health Integration Duals Update

11. Public Comment

12. Next Steps and Next Meetings Thursday, July 22, 2010 Sacramento Convention Center Wednesday - September 29, 2010 Sacramento Convention Center

13. Service - Accountability - Innovation 13 Adjourn