HEALTH AND HUMAN SERVICES COMMITTEE
OCTOBER 27, 2004        11:30 A.M.
SCOTT HEYMAN CONFERENCE ROOM

Present:  M. Robertson, Chair; T. Todd; B. Blanchard; N. Schuler

Excused: M. Koplinka-Loehr

Staff:       N. Zook, Youth Services; T. Albert, Youth Services; P. Carey, Social Services Commissioner; J. Kippola, Administration; W. Skinner, Public Information; B. Chen, Health Planning Council; M. Dill, Human Services Coalition; B. DeLuca, Interim Mental Health Commissioner; C. Covert, Clerk of the Legislature

Guest:      D. Winch, County Legislator

Called to Order

    The meeting was called to order at 11:30 a.m.

Changes to Agenda

    Ms. Robertson reported that part of the discussion concerning the Advance Rx contract will be held in executive session.

Governor's Council on Alcoholism and Substance Abuse

    Mr. Winch reported on his appointment by the Governor to serve on the Governor's Council on Alcoholism and Substance Abuse.  This Council advises Commissioner Gorman on what is important for funding and potential change of priorities and what they should be.  There are three elected officials and 20 mental health professionals and medical professionals on the Council.  The group meets 4-6 times per year either in Albany or New York City.  The Council reviews programs seeking to be licensed for a substance abuse or alcohol organization such as CARS.  The Commissioner has also charged the Council with looking at gambling addictions.  Gambling impacts all ages and can become a major burden on society.  Mr. Winch will be meeting with Mr. DeLuca, Interim Mental Health Commissioner, and County Administrator Whicher to discuss the County's situation, as an upcoming Council meeting will focus on Tompkins County.  He will also meet with other professionals throughout the County seeking additional information.  Ms. Carey expressed an interest in meeting with Mr. Winch as well to discuss how an agency tries to access services such as CARS. 

Update on Advance Rx

    Executive Session
    It was MOVED by Ms. Blanchard, seconded by Ms. Schuler, and unanimously adopted by voice vote by members present, to hold an executive session to discuss contract negotiations.  An executive session was held at 11:51 a.m. and returned to open session at 12:22 p.m.

    Publicity for TompkinsRx Discount Card
    Ms. Kippola and Ms. Chen distributed a list of recommendations for launching the prescription card program and targeted audiences.   The National Association of Counties contract was approved with Advance Rx and 30 counties will be signing on.  Staff feels an important first step with launching the program is an insert in the Pennysaver.  Following a brief discussion concerning distribution points, Committee members also suggested locations such as Planned Parenthood and community centers for reaching out to residents. 

    Ms. Robertson clarified that once the specifics are finalized, the Committee will approve a resolution to authorize a contract for the full Legislature to consider.  Mr. Whicher commented that he does not want County staff to be responsible for the rolling out of this program. 

    Ms. Dill updated the Committee on two proposals for funding the distribution of cards, and said one was not received and the other does not look good.   The Health Planning Council program discussed access to Canadian prescriptions and brought the topic to the Human Services Coalition for a decision.  She spoke of Broome County; Boston, Massachusetts; and the State of Michigan purchasing Canadian drugs and providing contact numbers in Canada.  The FDA sent a scolding letter about the inappropriateness of this action.  The Human Services Coalition felt it did not want to directly advertise Canadian numbers on the HSC website but would include a discussion piece about this issue with the appropriate warnings and have links to the prescription programs of Broome County, the State of Michigan, and others.

    Resolution adopted by Cattaraugus County
    Ms. Robertson noted there are bills pending in the Senate regarding re-importation of drugs and requested consideration of this resolution be postponed until the next meeting.

Youth Services Department

    Resolution
    It was MOVED by Ms. Schuler, seconded by Mr. Todd, and unanimously adopted by voice vote by members present, to approve and submit the following resolution to the full Legislature for approval:

RESOLUTION NO.     – ACCEPTANCE OF GRANTS AND INCREASE OF HOURS - YOUTH SERVICES DEPARTMENT

WHEREAS, the County Youth Services Department has been awarded a Federal Drug Free Communities Support grant from the Substance Abuse and Mental Health Services Administration for $100,000 to provide the planning and coordination of substance abuse prevention education efforts of the Community Alcohol and Drug Coalition for the period October 1, 2004, through September 30, 2005, and
WHEREAS, the grant-related duties require an increase in the Planner position from .8 FTE to 1.0 FTE for the period November 8 - December 31, 2004, as well as related travel and supply expenses, and
WHEREAS, there is grant revenue to offset these expenses during the last quarter of 2004, and
WHEREAS, the County Youth Services Department has been awarded a $20,007 Workforce Development grant to provide support to a collaborative of youth agencies offering career awareness, academic support, and work readiness services to low-income youth for the period of October 1, 2004, through June 30, 2005, and
WHEREAS, the grant-related duties require an increase in the Program Management Specialist position from .8 FTE to 1.0 FTE for the period of November 8 - December 31, 2004, and
WHEREAS, there is grant revenue to offset the salary and fringe expenses for this period, now therefore be it
    RESOLVED, on recommendation of Health and Human Services Committee, That Tompkins County accept the Drug Free Communities Support grant for $100,000, for the period October 1, 2004, - September 30, 2005, and the Workforce Development Grant for $20,007 for the period October 1, 2004, – June 30, 2005,
RESOLVED, further, That the County Youth Services Director be authorized to enter into contracts to execute the duties as outlined in the grant applications with 100 percent funding from the funding sources,
RESOLVED, further, That the 2004 budget of the County Youth Services Department’s Planning and Coordination budget be adjusted as follows:
REVENUE:
        7020.44820    Programs for Youth                 $  8,598
        7026.42797    Other Local Government Contributions         $  1,622
                                Total        $10,220
APPROPRIATION:
        7020.51000634    Salary - Planner                    $ 1,254
        7020.58800          Fringes                                  $    489
        7020.54303          Supplies                                $    350
        7020.54330          Printing                                 $    500
        7020.54412          Travel                                    $ 1,005
        7020.54442          Professional Services         $ 5,000
                                            Total        $ 8,598

        7026.51000655    Salary - Program Management Specialist    $ 1,167
        7026.58800          Fringes                                                              $    455
                                            Total        $ 1,622
SEQR ACTION:  TYPE II-20
* * * * * * * * * *
Informational Note:
The Drug Free Communities Grant
A. County Youth Services has been contracted by the City of Ithaca to coordinate the last two years of the City’s 4-year grant.  The 2004-2008 proposal was developed by a free standing coalition which requested that the County administer the four year grant which provides $100,000 in year 1, $100,000 in year 2, $75,000 in years three and four. 
B. Grant activity will continue in 2005 and the 2005 budget will be adjusted in January 2005 to reflect the portion of expenses and revenue for the period January 1 – September 30, 2005. 
C. Purpose of the grant: to provide support to the local coalition to enable them to implement several educational strategies to prevent and reduce the use of alcohol and other drugs among students in the Ithaca School District in grades 6-12.

Workforce Development Grant
A. County Youth Services wrote the collaborative grant proposal submitted to the Workforce Development Board on behalf of four direct service agencies and proposed to offer support services to those agencies and to the Employment and Training Department of the County.
B. Grant activity will continue in 2005 and the approved budget will be adjusted in January 2005 to reflect the portion of expenses and revenue for the period January 1 – June 30, 2005.
C. Youth Services staff will gather financial documents to help Employment and Training and the agencies determine the eligibility of youth ages 14-20 to be served.  It will also administer pre-and post-tests to help document attainment of performance standards and support the work of the Youth Employment Council in developing systems for documenting young workers’ readiness and experience for potential employers.

    PINS Update
    Ms. Carey updated the Committee on the plans for moving forward with the PINS early prevention project following the VERA conference held in July.  The early prevention project consists of a team from Mental Health, Social Services, and Probation going into schools.  They are in the process of meeting with two schools, Newfield and Dewitt Middle School, to see what their needs are and what might work.  Newfield is excited about this and Ms. Carey feels it will be used as a pilot project, as the school currently has a Probation Officer and Mental Health person in place and would only need a person from Social Services added. 

    Mr. Todd asked what kinds of students would be helped by the program. Ms. Carey said they will address behaviors such as truancy, bullying and acting out.  She wants to build a culture of helping kids and families early on.

    Ms. Carey reported on a $12,000 grant for a needs assessment. A variety of available assessment tools are being evaluated in order to decide which will be purchased for use in the County.  This will allow the intake information being collected, as kids enter the system through different departments, to be shared and not need to be recollected every time. 

    Position Request
    Ms. Carey briefly reported on the request to fill the position of Social Welfare Examiner.  She said the vacancy occurred in the HEAP unit; however, due to some reorganizing, the position is now located in the Daycare unit.  Ms. Carey noted that she is very worried about whether the HEAP funds will be sufficient this year, with oil prices so high and more people needing emergency help.

    It was MOVED by Mr. Todd, seconded by Ms. Schuler, and unanimously adopted by voice vote by members present, to approve the request to fill the vacant position of Social Welfare Examiner as presented. 

    Dental Services Program - Update
    At this time, the Committee briefly reviewed the quarterly report of the Innovative Dental Services Program.  Currently there are a number of dentists located in the City, one in the Groton area, and a pediatric group in Syracuse.  The rate of client "no shows" is less than two percent and Ms. Carey commented that the reason is because of the outreach efforts of the staff person, Holly Stevenson.

    Department Highlights
    Ms. Carey updated the Committee on areas she is looking at reorganizing and/or streamlining.  She has asked a workgroup to evaluate the application process for handling intakes.  Some issues the group will be looking at include better preventing homelessness and speeding up the application process for individuals in the shelter, expediting food stamps and revamping the application process, and revamping the front end detection system (fraud detection system).  Ms. Carey hopes to have a finished plan by mid January.  This workgroup will also be looking at the process in the jail, making sure eligible inmates are getting applications completed before being released, to prevent them from going to a shelter. 

    Other areas that DSS staff are examining include doing direct data entry in the Medicaid unit and the contract with the Red Cross.  The goal is to make sure Red Cross shelter clients are moving through the DSS process and that people are “re-housed” as quickly as possible.

Next Meeting

    Ms. Robertson requested liaison reports and committee goals be discussed and reviewed at the next meeting.

Mental Health

    Appointment
    It was MOVED by Ms. Schuler, seconded by Ms. Blanchard, and unanimously adopted by voice vote by members present, to appoint Larry Roberts to the Mental Health Services Board for a term that expires December 31, 2007.

    SRO (Single Room Occupancy) Housing Update
    Mr. DeLuca updated the Committee on the status of the SRO project.  He has been in discussions with the Office of Mental Health about the County being the contractor instead of the State.  The list of pros and cons for the County to be the contractor was discussed.  Traditionally, the State has been the contractor for licensed housing projects.  If the County were the contractor, a provider would need to be selected and the County would be responsible for monitoring the contract.  This subject has been discussed with the Mental Health Services Board and Mr. DeLuca feels there was a favorable response with moving in this direction.
    If the State were the contractor, the process would include an RFP process through the State Comptroller's office, possibly creating a complicated process and less control at the local level.  If the County were the contractor, the State would continue to maintain regulatory responsibility over the service.  The State office believes the project will be expedited if the County is the contractor.  Mr. DeLuca said if the County authorized this, he would issue an RFP and have an objective process for selecting a provider.  He would recommend a small group of individuals to review the proposals and make a recommendation.  Ms. Blanchard said she has several more questions and would like to discuss this further before taking action.  Mr. DeLuca said either way, the State would construct the facility, at a cost of about $3 million.

    Ms. Blanchard was excused at 1:35 p.m.

    Following further discussion, it was the sense of the Committee by those present to have Mr. DeLuca manage the project with the County as contractor, and bring forth a resolution at the appropriate time to approve a contract as it would be a multi-year contract and require County Legislature approval. 

Approval of Minutes

    This item was deferred to the next meeting.

Adjournment

    The meeting adjourned at 1:43 p.m.

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