Kentucky
General Assembly

Approval of Minutes July 8, 2019 Meeting Update on Hospitals and Medicaid Services • Russ Ranallo, Vice President, Financial Services, Owensboro Health, Chairman, Hospital Medicaid Technical Advisory Committee, Kentucky Hospital Association Facility Citations and Recoupments • Steven D. Davis, Inspector General, Office of the Inspector General, Cabinet for Health and Family Services Kentucky HEALTH Section 1115 Waiver Legal Status Update • Carol Steckel, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services Update on the Kentucky Children's Health Insurance Program • Carol Steckel, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services Review of Kentucky's State Medicaid Plan • Carol Steckel, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services

Approval of the Minutes July 8, 2019 Meeting Child Welfare Court Case Process and Procedure Update • Kelly Stephens, Governmental Affairs Liaison, Kentucky Administrative Office of the Courts Citizen Foster Care Review Board Update • Cletus Poat, Vice Chair, Citizens Foster Care Review Board • Kelly Stephens, Governmental Affairs Liaison, Kentucky Administrative Office of the Courts Analysis of the First Year Implementation of 2018 Regular Session House Bill 1 and New 2019 Legislative Child Welfare Implementations • Elizabeth Caywood, Deputy Commissioner, Department for Community Based Services, Cabinet for Health and Family Services • Christa Bell, Division Director, Department for Community Based Services, Division of Protection and Permanency, Cabinet for Health and Family Services • Laura Begin, Staff Assistant, Department for Community Based Services, Cabinet for Health and Family Services

Approval of Minutes July 19, 2019 Meeting Discussion on 2020 Regular Session Prefiled BR 83, AN ACT relating to ground ambulance service providers and making an appropriation therefor. • Representative Rob Rothenburger, House District 58 • Jim Duke, Owner, Com-Care, Inc. Personal Care Homes, Individuals with Serious Mental Illness, and Homelessness • Wendy Morris, Commissioner, Department for Behavioral Health, Intellectual and Developmental Disabilities, Cabinet for Health and Family Services • Jeff Edwards, Director, Kentucky Protection and Advocacy Division, Department of Public Advocacy • Betsy Johnson, President, Executive Director, Kentucky Association of Health Care Facilities, Kentucky Center for Assisted Living • Bruce Linder, Executive Vice President, Kentucky Association of Health Care Facilities, Kentucky Center for Assisted Living Youth and Mental Health Issues • Sheila Schuster, PhD, Licensed Clinical Psychologist, Executive Director, Kentucky Mental Health Coalition Anti-Female Genital Mutilation (FGM) Legislation • Amanda Parker, Senior Director, Ayaan Hirsi Ali Foundation Legislative Hearing on the FFY 2020-2021 Community Services Block Grant • Representative, Department for Community Based Services, Cabinet for Health and Family Services Legislative Hearing on the FFY 2020 Social Services Block Grant • Representative, Department for Community Based Services, Cabinet for Health and Family Services Legislative Hearing on Executive Order 2019-466 Relating to Reorganization of the Cabinet for Health and Family Services • Kristi Putnam, Deputy Secretary, Cabinet for Health and Family Services Items Received for Review Half-Year Block Grant Status Reports Child Care and Development Fund (CCDF) Community Services Block Grant (CSBG) Social Services Block Grant (SSBG) Temporary Assistance for Needy Families (TANF) Low Income Home Energy Assistance Program (LIHEAP) Deferred Administrative Regulation • 911 KAR 001:010 Proposed Application to Clinical Programs(Deferred at the July meeting)

Presentation of a background document on road user charges Discussion of a work plan and upcoming speakers for meetings

Smart Investments for a Healthy Workforce • Jason Dunn, Policy Analyst, Kentucky Voices for Health • Dr. Sheila Schuster , Board Chair, Kentucky Voices for Health The Impact of Work and Community Engagement Requirements on Kentucky's Nonprofits • Danielle Clore, Executive Director, Kentucky Nonprofit Network Public Assistance Work Requirements and Employment & Training Programs • Douglas Beard, Director, Division of Family Support, Cabinet for Health and Family Services • Elizabeth Caywood, Deputy Commissioner, Department for Community Based Services, Cabinet for Health and Family Services Public Comments

Approval of minutes June 4, 2019 meeting Update on Jefferson County Youth Detention Center • Denver Butler, Commissioner, Department for Juvenile Justice Discussion on Kentucky Jail Populations • Jasmine Heiss, Campaign Director, In Our Back Yards, Vera Institute of Justice • Demontez Campbell, Concerned Citizen

Approval of Minutes: July 9, 2019 Institutional Governing Boards Research Universities • Dr. Britt Brockman , Chair, University of Kentucky Board of Trustees • John Smith, Member, University of Louisville Board of Trustees Comprehensive Universities • Gil Johnson , Chair, Western Kentucky University Board of Regents • Eric Howard, Member, Morehead State University Board of Regents Community and Technical Colleges • Dr. Gail Henson, Chair, Kentucky Community and Technical College System Board of Regents • Randy Shumaker, Chair, Southcentral Kentucky Community and Technical College Board of Directors Next Meeting: September 10, 2019

Approval of minutes July 9, 2019 meeting Medicaid Budget Update: Fiscal Year 2019 Year-End Report and Fiscal Year 2020 Outlook • Carol Steckel, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services • Steve Bechtel, Chief Financial Officer, Department for Medicaid Services, Cabinet for Health and Family Services Update on Status of 2018 RS Senate Bill 5 Data • Carol Steckel, Commissioner, Department for Medicaid Services, Cabinet for Health and Family Services • Jessin Joseph, Pharmacy Director, Department for Medicaid Services, Cabinet for Health and Family Services Overview and Update on Medicaid Waiver Slots • Pam Smith, Division Director, Department for Medicaid Services, Cabinet for Health and Family Services

Approval of Minutes - July 9, 2019 Road Fund Closeout • Robin Brewer, Executive Director, Office of Budget and Fiscal Management Letting Process for Six-Year Plan Projects • Paul Looney, Deputy Secretary, Transportation Cabinet

Introduction of Members' Guests Approval of Minutes From the July 9, 2019 Meeting Special Olympics • Trish Mazzoni, President/CEO, Special Olympics Kentucky • Ryan Barts, Special Olympics KY Athlete • DesaRae Nickell, Special Olympics KY Athlete Closeout of Fiscal Year 2018-2019 • John E. Chilton, State Budget Director • Janice Tomes, Deputy State Budget Director • Kevin Cardwell, Deputy State Budget Director • Greg Harkenrider, Deputy Executive Director, Governor's Office of Economic Analysis • J. Michael Jones, Deputy Executive Director, Governor's Office for Policy Research Cigarette Tax and Compensation to Wholesalers • Jason Nemes, State Representative, District 33 • Gary Riley, General Manager, H.T. Hackney List of Reports Received Since July, 2019 Next Meeting - September 10, 2019, Sen. Chris McDaniel, Chair

Approval of the minutes from the meeting of July 9, 2019 Utility Ratemaking 101 and An Update from the Public Service Commission • Talina Mathews, Commissioner, Kentucky Public Service Commission Report Received LIHEAP Block Grant Program Status Report January-June 2019 Administrative Regulations • 301 KAR 002:221 Proposed Waterfowl seasons and limits • 301 KAR 002:222 Proposed Waterfowl hunting requirements on public lands • 301 KAR 002:300 Proposed Black bear seasons and requirements • 805 KAR 003:110 Proposed Employees' personal protection • 807 KAR 005:056 Proposed Fuel adjustment clause

Insulin Access and Affordability in Kentucky • Gary Dougherty, Director, State Government Affairs and Advocacy, American Diabetes Association • Angela Lautner, Chapter Leader, Kentucky #insulin4all • Angie Summers, Kentucky #insulin4all • George Huntley, Treasurer and President-Elect, National Diabetes Volunteer Leadership Council • Stewart Perry, Secretary and Vice President-Elect, National Diabetes Volunteer Leadership Council Hospital and Ambulatory Facility Price Transparency Initiative • Allison M. Lile, Healthcare Data Administrator, Division of Analytics, Office of Health Data and Analytics, Kentucky Cabinet for Health and Family Services • Nancy Galvagni, President, Kentucky Hospital Association • Chuck Warnick, Vice President, Data Analysis and Planning, Kentucky Hospital Association • Melanie Moch, Director, Data Collection and Training, Kentucky Hospital Association • Carl Herde, Vice President, Finance, Kentucky Hospital Association

Approval of Minutes - July 10, 2019 Career and Technical Education Funding Overview • David Horseman, Associate Commissioner, KDE Office of Career and Technical Education and Student Transition • Mr. Kiley Whitaker, Assistant Director, KDE Office of Career and Technical Education and Student Transition • Charlie Harman, Director, KDE Division of Budgets and Financial Management • Deanna Durrett, KDE General Counsel • Dexter Knight, Principal, Jessamine Career and Technology Center • David Meinschein, Assistant Superintendent, Ballard County Public Schools Other Business

RULONA in Other States • Patricia Fry, Uniform Law Commission Business Interactions in States with RULONA • Geno Yoscovits, Quicken Loans Future Task Force Meeting Topics Future Meeting Dates

Approval of Minutes - July 10, 2019 School District Perspectives on Issues Impacting the Education of Students in Foster Care • Dr. Deann Allen, Instructional Supervisor, Clay County Schools • Jamie Weddington, Superintendent, Lewis County Schools • Eric Kennedy, Director of Advocacy, Kentucky School Boards Association

Approval of minutes from July 19, 2019, meeting Sports Wagering in Kentucky • Vince Gabbert, Vice President, Chief Operating Officer, Keeneland Current Labor Challenges for the Equine Industry • Chauncey Morris, Executive Director, Kentucky Thoroughbred Association Long-term Care Administrators' Temporary Permits • Greg Wells, Chairman, Kentucky Board of Licensure for Long-term Care Administrators • Marc Manley, Executive Advisor, Kentucky Board of Licensure for Long-term Care Administrators

Approval of the July 8, 2019 minutes Introduction of IJC on Agriculture Members and Kentucky State Fair Board Members Welcome • William M. Landrum III, Secretary, Finance and Administration Cabinet Report on the Kentucky State Fair Board • David Beck, President and CEO, Kentucky Venues

Approval of Minutes from June 6 and July 19, 2019 Meetings Welcome Remarks • Mayor Greg Fischer, Louisville Metro Government Discussion of County Jail Populations and Trends in Incarceration • Jasmine Heiss, Campaign Director for "In Our Backyards", Vera Institute of Justice • Josh Crawford, Director of Criminal Justice Policy, Pegasus Institute • John Wright, Senior Fellow and Professor of Criminology at the University of Cincinnati, Pegasus Institute Discussion of 2020 BR 45 relating to Chapter 75 Fire District Ambulance Services • Representative Jason Nemes, Sponsor • Chief Adam C. Jones, President, Jefferson County Fire Chiefs Association • Mr. Chris Gorman, Attorney • Mrs. Erin Norrenbrock, Citizen

Approval of Minutes - July 19, 2019 meeting Discussion of 20 RS BR 127 (Bratcher/prefiled) - AN ACT proposing an amendment to Section 170 of the Constitution of Kentucky relating to exemptions from taxation. • Chuck Kucera, Adjutant, VFW Post 696, Owensboro KY

Approve Minutes for July 12, 2019 Retirement Savings Options for Private Sector Employees • Eric Evans, Associate State Director of Advocacy & Outreach, AARP Kentucky • Anne-Tyler Morgan, Senior Fellow, Pegasus Institute, McBrayer, PLLC Medicaid Transportation • Charles Douglas, Policy and Operations Assistant Director, Dept. for Medicaid Services • Eddie Newsome, Benefit Policy Branch Manager, Dept. for Medicaid Services • Eric M. Perez, Executive Director, Transportation Cabinet, Office of Transportation Delivery • Jeremy Thompson, Administrative Branch Manager, Transportation Cabinet, Office of Transportation Delivery • Tabitha Martin, Staff Assistant, Transportation Cabinet, Office of Transportation Delivery

Approval of Minutes (July 8, 2019) Kentucky Financial Outlook Report Office of State Budget Director - Governor's Office for Economic Analysis • Greg Harkenrider, Deputy Executive Director for Financial Analysis Postsecondary Capital Project Review Council on Postsecondary Education • Dr. Aaron Thompson, President Review of Agency Capital Plans Council on Postsecondary Education Kentucky Court of Justice Tourism, Arts, and Heritage Cabinet Department of Education Board Discussion of Planning Issues

Approval of the July 12, 2019 Minutes Introduction and System Overview • Secretary John Tilley, Justice and Public Safety Cabinet Probation and Parole Update • Director Erica Hargis, Kentucky Department of Corrections Division of Probation and Parole Division of Reentry Services Overview and SB 120 Update • Director Kristin Harrod, Kentucky Department of Corrections Division of Reentry Services • Director Kirstie Willard, Kentucky Department of Corrections Division of Local Facilities • Cyndi Heddleston, Kentucky Department of Corrections Office of Research and Legislative Services Justice and Public Safety Legislative Priorities to Address Population Challenges • Secretary John Tilley, Justice and Public Safety Cabinet Other Business

Distinguished Veteran Kentucky Department of Veterans Affairs • General Benjamin Adams Kentucky State Police • Commissioner Richard Sanders Kentucky Commission on Military Affairs • Brigadier General (Ret.) Steven Bullard Brain Injury Alliance of Kentucky • Eddie Reynolds