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<article heading="Article Vi. Advisory Board for Montgomery Cares Program.">
  <section heading="Sec. 24-47. Definitions.">
    <paragraph indent="1">In this article the following words have the meanings indicated;</paragraph>
    <paragraph indent="1">Area median income means the median household income for the Washington-Arlington-Alexandria, DC-VA-MD HUD Metro FMR Area as estimated by the U.S. Department of Housing and Urban Development, adjusted by household size, or its successor.</paragraph>
    <paragraph indent="1">Board means the Advisory Board for the Montgomery Cares Program.</paragraph>
    <paragraph indent="1">Department means the Department of Health and Human Services.</paragraph>
    <paragraph indent="1">Low-income means 80% or less of area median income.</paragraph>
    <paragraph indent="1">Program means the Department’s health care delivery system that provides primary medical care and other essential health care and related services, through public/private partnerships, to low-income, uninsured, and underinsured residents of the County.</paragraph>
  </section>
  <section heading="Sec. 24-48. Established.">
    <paragraph indent="1">There is an Advisory Board for the Montgomery Cares Program.</paragraph>
    <paragraph indent="0">-----------</paragraph>
  </section>
  <section heading="Sec. 24-49. Mission">
    <paragraph indent="1">The Board’s mission is to advise and recommend policies that ensure access to high quality, efficient health care and related services for low-income, uninsured, and underinsured County residents.</paragraph>
  </section>
  <section heading="Sec. 24-50. Members; appointments; terms.">
    <paragraph indent="1">(a)   Total members.  The Board has 19 members.</paragraph>
    <paragraph indent="1">(b)   Ex officio members.  Subject to confirmation by the County Council, the County Executive should appoint the following individuals to serve as ex officio members of the Board:</paragraph>
    <paragraph indent="2">(1)   The County Health Officer or Officer’s designee; and</paragraph>
    <paragraph indent="2">(2)   The Chief of the Department’s Behavioral Health and Crisis Service or the Chief’s designee.</paragraph>
    <paragraph indent="1">(c)   Other members.  Subject to confirmation by the County Council, the County Executive should appoint the following individuals to serve on the Board:</paragraph>
    <paragraph indent="2">(1)   2 representatives of community health care providers that participate in the Program;</paragraph>
    <paragraph indent="2">(2)   1 representative of hospitals that participate in the Program;</paragraph>
    <paragraph indent="2">(3)   The chair of the Board of Directors of the entity that contracts with the Department to administer the distribution of funds for the delivery of Program services or the chair’s designee;</paragraph>
    <paragraph indent="2">(4)   5 members of the public;</paragraph>
    <paragraph indent="2">(5)   4 individuals who have knowledge of and experience with issues relating to health care for uninsured individuals such as primary care, specialty care, dental care, behavioral health care, or fiscal matters relating to any of these types of care;</paragraph>
    <paragraph indent="2">(6)   1 representative of the Commission on Health;</paragraph>
    <paragraph indent="2">(7)   1 representative of the County Medical Society; and</paragraph>
    <paragraph indent="2">(8)   2 current or former recipients of services under the Program.</paragraph>
    <paragraph indent="1">(d)   Terms.  A member appointed under subsection (c) serves a 3-year term.</paragraph>
    <paragraph indent="1">(e)   Appointments; removal.  Section 2-148 does not apply to members appointed under subsection (b).</paragraph>
    <paragraph indent="1">(f)   Conflicts of Interest.</paragraph>
    <paragraph indent="2">(1)   Section 19A-11(a) does not apply to a member appointed under subsection (c).</paragraph>
    <paragraph indent="2">(2)   A member appointed under subsection (c) must publicly disclose to the Board the nature and circumstances of any conflict before voting on any Board recommendation.</paragraph>
  </section>
  <section heading="Sec. 24-51. Voting; chair and vice chair; meetings; compensation.">
    <paragraph indent="1">(a)   Voting.  All members of the Board are voting members.</paragraph>
    <paragraph indent="1">(b)   Chair and vice chair.  The members of the Board must elect a chair and vice chair by majority vote to serve a 1-year term.</paragraph>
    <paragraph indent="1">(c)   Meetings.  The Board must meet at least 10 times each year.</paragraph>
    <paragraph indent="1">(d)   Compensation.  Except as provided in subsection (e), a member must serve without compensation.</paragraph>
    <paragraph indent="1">(e)   Expenses.  A member may request reimbursement for mileage and dependent care costs at rates established by the County.</paragraph>
  </section>
  <section heading="Sec. 24-52. Duties and staff.">
    <paragraph indent="1">(a)   Duties.  The Board may advise the County Executive, County Council, and Department on any matter relating to the goal of ensuring a steady and measurable improvement in accessibility of low-income, uninsured, and underinsured County residents accessing high quality health care services, including:</paragraph>
    <paragraph indent="2">(1)   Eligibility criteria for participating health care providers;</paragraph>
    <paragraph indent="2">(2)   Eligibility criteria for individuals served by the Program;</paragraph>
    <paragraph indent="2">(3)   The method for allocating Program funds;</paragraph>
    <paragraph indent="2">(4)   The method of distributing funds to participating health care providers;</paragraph>
    <paragraph indent="2">(5)   The Program budget;</paragraph>
    <paragraph indent="2">(6)   Growth targets and resources needed to meet those targets;</paragraph>
    <paragraph indent="2">(7)   Assistance to eligible individuals to obtain State and federal health care coverage;</paragraph>
    <paragraph indent="2">(8)   Policies and practices to maximize the use of County funds for direct services to clients;</paragraph>
    <paragraph indent="2">(9)   Evaluation of policies and programs to improve access to health care and related services for low-income, uninsured, and underinsured County residents;</paragraph>
    <paragraph indent="2">(10)   Strategic planning in support of the Health Care for the Uninsured programs administered by the Department, including:</paragraph>
    <paragraph indent="3">(A)   Montgomery Cares;</paragraph>
    <paragraph indent="3">(B)   Care for Kids;</paragraph>
    <paragraph indent="3">(C)   Maternity Partnership;</paragraph>
    <paragraph indent="3">(D)   the Department’s Dental Services; and</paragraph>
    <paragraph indent="3">(E)   Health Care for the Homeless; and</paragraph>
    <paragraph indent="2">(11)   Health care services provided to low income, uninsured, and underinsured County residents, including primary care, specialty care, dental care, behavioral health, and ancillary services.</paragraph>
    <paragraph indent="1">(b)   Report.  The Board must submit an annual report to the County Executive, County Council, and Department on its activities, findings, and recommendations.</paragraph>
    <paragraph indent="1">(c)   Consideration of findings and recommendations.  The County Executive, County Council, and Department must give serious consideration to the findings and recommendations of the Board.</paragraph>
    <paragraph indent="1">(d)   Staff.  The Department must provide appropriate staff for the Board.</paragraph>
  </section>
  <section heading="Sec. 24-53. Reserved." />
</article>