HomeMy WebLinkAboutReg 2007-01-02 Item 2 - Appointments - Positions #1 and #3 on Human Services Advisory Board CouNcIL AGENDA SYNOPSIS
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ITEM INFORMATION
CAS NUMBER: 07-001 I ORIGINAL AGENDA DATE: JANUARY 2, 2007
AGENDA ITEM TITLE Appointments to Human Services Advisory Board.
Reappointments to Arts Commission, Library Advisory Board and Sister Cities
Committee
CATEGORY Discussion Motion Resolution Ordinance BidA'wird Public Hearing X Other
MtgDate MtgDate MtgDate MtgDate MtgDate MtgDate MtgDate
I SPONSOR Council X Mai r A dmSus DCD Finarxe Fire Legal P& R Po/ix PW
SPONSOR'S Human Services Advisory Board: Position #1, Susan Walberg, term expires 4/30/2007;
SUMMARY Position #3, Lena Marvin, term expires 4/30/2009.
Library Advisory Board: Position #1, Sharon Kidd; Position #2, Steve Miller; terms expire
12/31/2008.
Arts Commission: Position #1, Brian Kennedy, term expires 12/31/2010.
Sister Cities Committee: Position #1, Sharon Baker Myklebust, term expires 12/31/2010;
Position #2, Audrey Davis, term expires 12/31/2010; Position #3, Kathy Znak, term expires
12/31/2010; Position #4, Mike Easter, term expires 12/31/2010; Position #5, Kate Ostrom,
term expires 12/31/2008; Position #6, Bonnie Mullet, term expires 12/31/2008; Position #7,
Billy Georgiadis, term expires 12/31/2008.
REVIEWED BY 111 COW Mtg. CA&P Cmte F&S Cmte Transportation Cmte
Utilities Cmte Arts Comm Parks Comm. Planning Comm
DALE:
RE COMMENDATIONS:
SPONSOR/ADMIN. Confirm appointments
COMMI 1'1EE
COST IMPACT FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
Fund Source:
Comments:
MTG. DATE I RECORD OF COUNCIL ACTION
1/2/2007 1
MTG. DATE I ATTACHMENTS
1/2/2007 I Memo from Mayor to Council dated 12/13/2006.
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4 in l 6200 SouthcenterBoulevard Tukwila, Washington 9818 Steven M. Mullet, Mayor
1908
To: City Council
From: Mayor's Office
RE: Appointments to Human Services Advisory Board
Reappointments to Arts Commission, Library Advisory Board and Sister Cities
Committee
Date: December 13, 2006
Human Services Advisory Board
I am pleased to forward the applications of Susan Lee Walberg and Lena Marvin. Ms.
Walberg is an attorney for Providence Health Systems and Ms. Marvin is a long time
Tukwila resident. Ms. Walberg's teiiii in Position #1 (Healthcare Community
Representative) will expire 4/30/2007, and Ms. Marvin's term in Position #3 (Citizen)
will expire 4/30/2009. Both of these are currently vacant unexpired terms.
Library Advisory Board
Two positions on the Library Advisory Board will expire 12/31/2006. I am pleased that
both Sharon Kidd (Position #1) and Steve Miller (Position #2) would like to be
reappointed. Their new terms will expire 12/31/2008.
Arts Commission
One position on the Arts Commission will expire 12/31/2006. I am pleased that Brian
Kennedy (Position #1) would like to be reappointed. His new teiiii will expire
12/31/2010.
Sister Cities Committee
All seven positions on the Sister Cities Committee expire 12/31/2006. All seven
members wish to be reappointed. In keeping with the recently amended Ordinance
#1841, the new terms of Positions #1,2,3 and 4 will expire 12/31/2010, and the new terms
of positions 5, 6 and 7 will expire 12/31/2008.
Phone: 206 433 -1800 City Hall Fax: 206- 433 -1833 www.ci.tukwila.wa.us
Board Memo
December 13, 2006
Page 2
The members are:
Position #1 Sharon Baker Myklebust, term expire will 12/31/2010
Position #2 Audrey Davis, term will expire 12/31/2010
Position #3, Kathy Znak, term will expire 12/31/2010
Position #4, Mike Easter, term will expire 12/31/2010
Position #5 Kate Ostrom, term will expire 12/31/2008
Position #6 Bonnie Mullet, term will expire 12/31/2008
Position #7 Billy Georgiadis, teiinl will expire 12/31/2008
Unless I hear otherwise from the Council prior to December 27, I will invite these
individuals to the Regular City Council meeting on January 2, 2007, to have these
appointments confirmed. Thank you.
/so
attachment
To: Mayor's Office From: Stacy Hansen, Human Services Specialist
Date: 11 -20 -06
Re: Human Services Advisory Board
Attached please find an application for Susan Lee Walberg, a Regulatory
Attorney for Providence Health Systems, and a Tukwila resident. Susan is
interested in filling the vacant Healthcare position on our Human Services
Advisory Board. Susan has worked within various healthcare systems for 17
years. She has many assets that would benefit our board.
Please let me know if you have any questions regarding her appointment.
Thank you.
DEG, -07' 06 (THU) 08:15 PROY1EENCE HEALTH SYSTEM TEL:206 464 4737 P, 002
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Appilacon for Apo1.inmunDii2Vc3
Susan Lee Walberg, JD, MPA, CHC
5529 S. 149 Street
Tukwila, WA 98168
(home) (work)
Education
Seattle University School of Law
Received Juris Doctor, 2000
Seattle University
Received Masters in Public Administration, 1997
University of Washington
Received Bachelors of Arts in Psychology, 1987
Professional Experience
Providence Health System (2000 to present)
Senior Reaulatory Attorney Privacy Officer. 2002 to present
Key Accountabilities:
Identify risks and lead the development, communication /education, and
implementation of System -wide policies, standards, and guidelines relating to
compliance issues, including but not limited to fraud and abuse, privacy, and
vendor relations
Lead investigations for alleged compliance and privacy violations. Work with
local leadership to create corrective action plans /mitigation strategies
Develop and lead system -wide risk assessments
Provide direction on internal audits, and guidance when overpayments are
identified
Provide legal /regulatory interpretation, guidance, and education to various
leadership and operational groups across the System
Provide direction to the organization on emerging laws and risks, such as the
Deficit Reduction Act, and lead the development of system -wide communication
and education planning, including the creation of tools and materials.
System Office Incident Response team member, works cross functionally with
Legal, Risk Management, Audit, Security, Communications, and others as
needed.
Provide direction, decision making, and mentorship to regional Compliance and
Privacy Officers and managers in four regions.
Susan Lee Walberg Resume
Direct the Privacy compliance work across Providence, including the creation of
system -wide policies, educational tools and materials, and assessments /work
plans.
Analyze proposed business relationships, offers, and contracts as necessary to
ensure compliance with legal and regulatory requirements such as HIPAA and
the Anti Kickback Statute
Coordinate responses to government investigation of privacy breaches.
Staff Attorney. 2001 to 2002
Key Accountabilities:
Worked for both the Office of Legal Affairs and System Integrity (Compliance) on
special projects and on -call, provided legal /regulatory guidance.
Conducted compliance investigations
HIPAA implementation.
Leaal Intern, 2000 -2001
Key Accountabilities:
Worked on special projects for Office of Legal Affairs and System Integrity.
Researched legal issues and conducted compliance investigations.
Regence BlueShield (1989 -1999)
Fraud Analyst, 1995 -1999
Key Accountabilities:
Developed fraud investigation function and processes for Federal Employee
Program. Led investigations of fraud and abuse for the Federal Employees
Program by conducting onsite and desk audits, both random and targeted, of
various health care providers. Analyzed claims and medical records to identify
instances of inappropriate billing such as upcoding, unbundling, and the provision
of medically unnecessary services.
Appointed as primary user responsible for developing, testing, maintaining, and
providing training on Access -based system used for trend analyses of billing and
coding.
Trained department staff on current fraud and abuse issues and proper process
for handling those situations. Provided regular updates to all departmental units
on current investigations and hot topics to ensure consistent handling of sensitive
cases.
Coordinated with the FBI, the U.S. Attorney's Office, the Washington State
Attorney General's Office, the Office of the Postal Inspector, and the Office of
Personnel Management on those fraud and abuse cases where government
Susan Lee Walberg Resume
programs were impacted. Participated in the Healthcare Fraud and Abuse Task
Force, sponsored by the U.S. Attorney's Office.
Received formal fraud investigator training from the Certified Fraud Examiners
Association.
Eligibility and Benefits Coordinator, 1994 -1995
Solely responsible for the identification, pursuit, and recouping of inappropriate
payments well in excess of $1 million for the Individual Plan Department.
Reviewed applications for individual health plans and determined eligibility for
coverage based on evaluation of risk and state legal requirements.
Conducted claims review and investigated other coverage /subrogation cases.
Investigated and identified cases of subscriber fraud and misrepresentation.
Collaborated with legal counsel and leadership to provide recommendations and
to coordinate appropriate resolution, reimbursement, and termination when such
cases were identified.
Analyzed claims and medical records to determine whether benefits existed
under the applicable contract and whether such claims were accurately billed.
Worked closely with Medical Review, Claims, and subrogation departments to
ensure appropriate resolution
Provided recommendations to legal counsel and leadership on appropriate
safeguards to protect company assets from fraud and abuse.
System Administrator for ALGS System (Automated Letter Generation System).
Medical Underwriter, 1990 -1994
Analyzed the health statements and medical records of applicants for individual
health care coverage to determine eligibility.
Reviewed claims for pre- existing conditions and investigated cases of fraud and
misrepresentation. Provided recommendations to legal counsel and
management and collaborated with them to determine the appropriate resolution
of identified issues.
Customer Service Representative, 1989 -1990
Responded to customer inquiries regarding individual health plans coverage,
eligibility, status, and benefits. Piloted, developed, and administered Automated
Letter Generation System (ALGS) and trained department staff on use of the
system.
Professional and Community Affiliations
Washinaton State Bar Association, Member
King County Bar Association, Member
Association of Healthcare Internal Auditors, Member,
Health Care Compliance Association, Member /Certified
Seattle University Center on Corporations, Law Society, Sneaker /Member
American Health Lawyers Association, Member
*References available upon request
Susan Lee Walberg Resume
To: Mayor's Office
From: Stacy Hansen, Human Services Specialist
Date: 11 -20 -06
Re: Human Services Advisory Board
Attached please find an application for Lena Marvin, a long time Tukwila
resident who is interested in filling the vacant resident position on our Human
Services Advisory Board. Lena has extensive volunteer service with non
profits, Tukwila schools and for specific events with the Tukwila Fire
Department. We feel she would be a good asset on our board.
Please let me know if you have any questions regarding her appointment.
Thank you.
FROM FaX NO. 206437.7183 Nov. 15 2006 12:07PM P2
--,,'"*.‘1411-A..4:;... 440
=ai 2, ,4. City of Tukwila
-a:... APPLICATION FOR APPOINTMENT
19013
I wish to be considered for appointment to the following board or commission: t�I
A,'ts C.s-�'ayssiun E Lodging Tay_ Advisor!' (;nrnmfrrPe i 1 Park Co :sIT11SS'Yn
1 I Equity and Diversity (nrrmistiio:1 Htaman Services Boa :d Planning Commission
n Civil service Commission Library Advisory Board n Sis er City Committee
Cor mum ty Oriented Policing Citizens Advisory Board I l Economic Development Advisory Board
El Other:
Name: L EA/A 114 R if i h/
Address: 301 So- 15 i S/' i i Zip Code: 8 s 8
Email Address: Pho ne
?'iease check a'. dial_ cpply w yuu wii1,:ii id ,c Tukvr;ld tit!? lia'1
Resident t esidental property owner Renter
Bu riess ownor!rmnckgor School district repr.irni :AliVP n Hig!15chccA St.JOnt
Present Employer: A R /3 OK /f EJG J 7 S et /Ai) C
Address: -5 S.L) 1 06 M- SI Phone:
Hobbies /Interests: ,K1 tt.).— ,r' t.'rju J.4 PP,oftt-- c p €i,L' ea- e-&-�
Have you previously served on orf'e of the Boards or commissions above? Yes '\o
Please explain:
Date available for appointment: 74 Eo J 4 6 L V
Available to attend evening meetings: L=J rw No Daytime meetings? Yes 1
Approximately how many hours each month can you devote to City business?
Other Comments: -,1 AM- 1/6 P S S I b'UA 7 A-f 0 (.C_7" T)-I
iNEZ-FA R8 O F Oct R £ir Y AJ ,D rifer gesocA its,
An applicant's political position has no bearing On his/her appointment to a board or commission.
a raifaoi!: is important: a time comet. itMent is rew uied. /5/0
L46 Please return coinp1ete� form to:
Office of the Mayor If you have cuestions regarding this app'ication or would
6200 Southeenter Boulevard like ::core in`ormation about any of the City's boards and
Tukwila, Washington 98188 commissions. please call the Mayor's Office at 433 -1850.
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