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2012-115-Resolution Recorded 4/2/2012DESCH TES COUNTY OFFICIAL UBLANKENSHIP, COUNTY CLERK 1�d 2��2'�+� NANCY COMMISSIONERS' JOURNAL 04��2�2Q12 8:23;22 AM 11111111111111111111111111IIII232-115 Do not remove this page from original document. Deschutes County Clerk Certificate Page Central OmgQn Health Counc ■ Tammy Baney, Council Chair, Commissioner, Deschutes County Jim Diegel, Vice Chair, President and Chief Executive Officer, St. Charles Health System • Mike Ahern, Commissioner, Jefferson County ■ Ben Fahlgren, Commissioner, Crook County ■ Chuck Frazier, Citizen Representative ■ Linda McCoy, Citizen Representative ■ Stephen Mann, DO Board President, Central Oregon Independent Practice Association • Dan Stevens, Senior Vice President of Government Programs, PacificSounce Health Plans ( 1,f,11t1"�11 C)regoll ,akH"e,,alth (_"( 111(' 11 Resolution March 8, 2012 Whereas the cost of health care in Oregon is not sustainable and places the health of our population, the viability of our health care system and the economic future of our region and State at great risk; Whereas the Oregon Health Policy Board HB 3650 Implementation Proposal and Federal Accountable Care Act documents a dramatic increase in health cost in Oregon from $3 billion in 2011 to $11 billion by 2019, including the need to serve an estimated 50 percent increase in Medicaid covered lives; Whereas the health and economic future of Central Oregon as a region and our communities hinges on a unified and innovative effort to improve the health of our residents, transform our health care system and reduce the costs of health care to individuals, employers and the State and Federal government; Whereas integration and effectiveness of our population health efforts and behavioral, physical and dental resources and services are critical to better health, better care and lower cost; Whereas recent Oregon legislation provides a framework to guide our efforts including the legislation to form the Central Oregon Health Council (SB 204, 2011), to develop and implement Coordinated Care Organizations (HB 3650, 2011 and SB 1580, 2012), develop and implement Health Insurance Exchanges (SB 99, 2011 and HB 4164, 2012) and develop the Early Learning Council (HB 4165, 2012); Whereas it is the mission of the Central Oregon Health Council (Council), a legal entity created by SB 204, to transform the health of our region's residents, making Central Oregon the healthiest region in the nation. The Council intends to create community alignment in pursuit of better health, better care and lower cost; Whereas health disparity, the lack of health coverage and preventative care for thousands of low income people in our region and the critical need for a strong safety net system of social, public safety and health services must be addressed and enhanced in a unified way as part of our work; OC -2012-169 Whereas the Council has established and intends to work within seven guiding principles (attached); Now therefore, it is resolved that the Council serves as the governing body for Central Oregon's Coordinated Care Organization (CCO). This governance role will include approval of the CCO application, adoption of CCO policies, determination of CCO investment priorities and initiatives, adoption of the regional Health Improvement Plan, adoption of the framework for integration of public health, physical health, behavioral health, oral health and long term care programs and services and other governance responsibilities as defined by the Oregon Health Authority or the Council, with unanimous approval of the Council; Be it also resolved that PacificSource Community Solutions submit the CCO application for Central Oregon on behalf of the Council and assume, delegate or purchase operational responsibilities as the regional CCO and that the Council assist PacificSource with this application process in any way possible; Be it also resolved that the Council will maintain the Advisory Council created in SB 204 as a technical advisory group, and other Councils or structures that may be determined by the Council. Be it also resolved that the Central Oregon Health Board as a statutory 190 organization formed by Crook, Deschutes and Jefferson counties operate within the Council and CCO transformation guidance, unify the health and safety net responsibilities of county governments, fulfill Oregon assigned mental health and public health authority roles efficiently and effectively, manage State indigent, County and OHP resources in a complementary manner and provide transformation support in the areas of behavioral health, public health, early learning council and other safety net services; and Be it finally resolved that the Council may develop a legal entity to assume responsibility for the CCO in Central Oregon. By action of the Central Oregon Health Council, arch S 20j12 X Tammy Banw, Deschutqg County Ji i gtdfl, St. Charles Health System Council Chair Council Vice Chair Included by reference: Council Guiding Principles: 1. Creation of an efficient organization that facilitates the highest level of community engagement, coordination, collaboration and alignment to the COHC Vision. 2. Assurance of financial sustainability, both within the organization and among the programs and initiatives it supports. 3. Reinvestment of shared savings is essential. 4. High levels of transparency and accountability, both among the organizations directly participating and with the community at large. S. Flexibility and responsiveness to local, state and federal health reform efforts. 6. Pursuit of outcomes -based decision making principles regarding priorities, projects and investments, including the use of best practices where applicable. Strict monitoring to determine the effectiveness of programs, projects and interventions. 7. Orientation toward whole person health, ensuring health outcomes are optimized and including integration of physical, behavioral, dental health delivery systems and the engagement with public health and social services.