HEALTH AND HUMAN SERVICES COMMITTEE
FEBRUARY 20, 2003      9:00 A.M.
SCOTT HEYMAN CONFERENCE ROOM


Present:  M. Robertson, Chair; N. Schuler; P. Penniman; M. Koplinka-Loehr

Excused: F. Proto

Staff:       M. Dill, Human Services Coalition; B. Falcao, Health Planning Council; D. Herath, Women's
Opportunity Center; A. Cole, Public Health Director; S. Conners, Health Department; J. Andersson, Environmental Health; M. Dolan, Social Services Commissioner; B. DeLuca, Mental Health Commissioner; W. Skinner, Public Information; S. Whicher, County Administrator; M. Goldstein, Challenge Industries; N. Zahler, Youth Bureau Director

Others Present:  T. Joseph, Chair of the Board

Called to Order

    The meeting was called to order at 9:00 a.m.

Changes to Agenda

    Ms. Robertson said she would like to replace the discussion on Committee goals with a discussion about Senator Nozzolio's question that if the State took over Medicaid what would the County want to take on in its place.

Chair's Report

    Ms. Robertson reported on the Human Services Cabinet meeting she attended last week.  One of the items discussed was budget impacts and how they affect the clients in the various programs.  For example, if the Governor's budget were approved, the home health care program in the Health Department's budget would be eliminated causing the clients to move to other programs in Mental Health or Social Services. 

    Ms. Robertson also reported on a meeting of the Fiscal Policy Institute Program where a discussion was held concerning their analysis of the Governor's proposal.  Two of the items she learned were:  (1) Medicaid has grown half as fast as private health care costs; and (2) 82 percent of the increase in Medicaid is in long-term care and care for the disabled.  

    Mr. Penniman asked if there was additional information available from the Fiscal Policy Institute meeting.  Ms. Robertson said she would make copies available of the packet of material she received.  She said she would also make copies available to all Board members of the article Budget Cuts vs. Tax Increases at the State Level:  Is One More Counter-Productive than the Other During a Recession?

Approval of Minutes

    It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, and unanimously adopted by voice vote by members present, to approve the minutes of the February 5, 2003 meeting as submitted.

Health Planning Council

    Access to Lower-Cost Prescriptions
    Ms. Falcao presented a guide for finding lower-cost prescriptions put together by a task force.  The guide provides information on all the programs available.  There were 150 copies made from donations received.  Copies have been distributed to libraries, pharmacies, physician offices, various human service agencies, etc.  Copies are also available upon request for $20 per copy.  Ms. Robertson asked that Ms. Falcao bring a copy to a Board meeting to present.

    Ms. Falcao distributed information concerning the estimate of 10,000 people who are uninsured in the Tompkins County.  She noted the COMPASS study group is putting together a household survey that will help provide useful information.   The hospital has a legal mandate to provide care for someone who comes in that is uninsured. 

    Mr. Joseph asked if it was common for someone with Medicaid to go the hospital because the individual was unable to find a doctor that would provide the care.  Ms. Falcao was not sure and said Ms. Dolan might be able to answer the question. Ms. Dolan commented that it does happen, but less frequently here than in other places.  The Medicaid Managed Care program is designed to reduce this problem.

Ms. Falcao said Medicaid reimbursements have not kept pace with actual costs and as a result of Medicaid costs not increasing as much as private insurance, people without insurance are generally being charged the most.

    Ms. Falcao reviewed insurance coverage available for individuals without health insurance and noted it is quite costly.  She also provided Committee members with information on income eligibility levels for various programs.  Additional information concerning County dollars can be provided if requested. 

    Mr. Penniman said the escalating costs of health care in general is the key issue and feels it needs to be addressed. 

Human Services Coalition

    Women's Opportunity Center
    Ms. Herath distributed brochures on the two programs offered by the Women's Opportunity Center (WOC):  Bridge Program and Displaced Homemaker Program.  She commented that she will be going to Albany on Monday to lobby the Governor.  The Bridge Program is new and began last year.  Both programs served 584 people in 2002.  She spoke about the loss of funding for the programs and the rippling affects.  Every dollar received from the County leverages other funds; due to County cuts for 2003, WOC lost State and federal monies as well.

    Ms. Herath also spoke of success stories of two women's personal experiences with the Women's Opportunity Center.  She said the programs offered through the Center not only help women on welfare become self-sufficient but also prevent women from going on welfare. 

    Center for Crime Victims/Sexual Assault Services (CVSA)
    Ms. Dill reported on the progress of merging the Center for Crime Victims/Sexual Assault Services (CVSA) with the Advocacy Center.  Several meetings have been held with CVSA staff and their board members.  She said there is also more than one agency interested in taking over the services provided by CVSA.  Ms. Dill said there are a number of issues that need to be resolved including funding concerns and staffing.  However, following a meeting recently, the agency decided to dissolve itself and find a home for the services.  Ms. Dill said there is a meeting tomorrow and will report back to the Committee.

Health Department

    2002 Highlights and 2003 Challenges
    Environmental Health
    Mr. Andersson submitted and reviewed the following accomplishments and challenges for his division:

Accomplishment:    Rabies Control Program 2002

We successfully prevented any human deaths due to this disease.  The Environmental Health staff investigated 348 animal bite reports, approved the need for 106 people to receive rabies post-exposure treatment and submitted 164 animals to the New York State Rabies Laboratory for testing.  Nine raccoons, three skunks, one cat, one bat, one cow and one deer were confirmed rabid.  The division organized, ran and financed ten animal clinics, at which 360 dogs and 405 cats got immunized against this disease.  The program requires cooperation between the Divisions of Environmental Health and Cayuga Medical Center, the area physicians and veterinarians, wildlife control officers, the S.P.C.A., and the New York State Rabies Laboratory.  Environmental Health Division staff responded to 1,250 rabies related telephone inquiries and spent countless hour discussing exposures, need for treatment and animal behavior with Tompkins County residents. 

Challenge:    Budget for 2003 and beyond

The challenge will be to live with the 2003 austere budget and develop plans to submit an even more reduced budget and resulting cuts in services for 2004.  Besides the pressure to keep the county share of expenses down, there will be increased pressure for the division to do more because of the pending cuts to the state health department and Department of Environmental Conservation staff who provide important services to Tompkins County.  These services will include sampling around spill sites (both environmental and indoor air), meeting with individuals and public agencies, and ensuring that clean up plans provide for neighborhood protection and effective remediation.  We do not have the staffing levels or the specific skills on staff to fill the gap.

    Community Health Services
At this time, Ms. Conners reviewed the accomplishments and challenges of her division as follows:

Accomplishments:

Implementation of a comprehensive clinical and billing software upgrade. A multi-disciplinary team developed a Request for Proposal to upgrade the current billing and clinical documentation system.  Multiple proposals were evaluated, a vendor was selected and approved and training was completed for a kick-off in the new year. Bioterrorism policies and procedures were developed for public health response to cases of anthrax, smallpox, botulism, plague, tularemia and hemorrhagic viruses.  Staff participated in emergency preparedness training, community emergency drills and extensive plan development for community wide disasters and smallpox vaccination.

Challenges:

    Smallpox vaccinations
Implementation of the phase one and two smallpox vaccination education and vaccination programs.  Planning involves training and allocating resources and staff from Administration, Health Promotion, Maternal Child and Home Health Care programs as well as multiple county and community partners.

    Governor's Proposed Budget
    The other challenge this year is the Governor's proposed budget and how it impacts public health core services and the home health care program.

   Children with Special Care Needs
    Ms. Cole provided an overview of the following accomplishments and goals for the Children with Special Care Needs division:

Accomplishment:

The Early Intervention Program went through a process this year that has directly impacted programming and “the way we do business” now and in the future.  The fair hearing process we were a part of this past fall has propelled us forward in the area of services for children diagnosed with Autism and/or Pervasive Developmental Disorders (PDD).  The Early Intervention Program is in the process of establishing contracts with various providers of Applied Behavior Analysis (ABA).  This is the accepted form of treatment recommended by the New York State Task Force on Autism in Early Intervention.  Concurrently, we are establishing contracts with organizations and health care institutions (i.e.: the Gallisano Children’s Hospital at Strong Memorial Hospital, Rochester) that have the expertise to properly diagnose these disorders.  We are grateful to this opportunity to continue to seek out and offer our clients in Tompkins County quality diagnostic and developmentally appropriate services.

Challenge:

The largest challenge the Children with Special Care Needs Division will be facing over the next year will be the restructuring of the supervisory duties on this division.  It is a challenge that we welcome.  We look forward to the opportunity and process of implementing positive effective change within this division.

    Ms. Cole brought to the Committee's attention an issue raised by the Ithaca City School District (ICSD) claiming the County owes the school district over $300,000 for past services within the Early Intervention Program (3-5 year olds).   However, in reviewing the records, it appears the school district owes the County money.  ICSD Superintendent Pastel said she would like to continue reviewing this for another year.

    Ms. Robertson spoke about a conversation she had with Roger Sibley of the Racker Centers concerning a proposal to consider for the Early Intervention Program.  In order to bring Medicaid dollars in, the model that has been used is diagnosis and cure.  The idea he is proposing is a human development model with significant implications for how services would be provided.  Ms. Cole said the proposal would have to be accepted by the State Health Department. 

Mental Health Department

    2002 and 2003 Goals
    Mr. DeLuca presented copies of the Department's 2002 and 2003 goals.  First, he reviewed the 2002 goals and said the Department looked at the following three general areas:

    1.  Implement evaluation and contract management system for reinvestment allocations
    2.  Initiate conversion to electronic medical records
    3.  Financial:  Establish a monitoring system for revenue sensitive programs

    Mr. DeLuca briefly reviewed the following list of 2003 goals:

    1.  Local Governmental Unit
        a.  Assure compliance of all regulated agencies with federal HIPAA regulations on privacy and security.  (Deadlines of April 2003 and October 2003)
        b.  Monitor effects of state budget 2003 and develop staff, committee, and board procedures to balance anticipated 2004 budget shortfalls with funding realignment.

    2.  Mental Health
        a.  Pursue development of housing for mentally disabled with the State Office of Mental Health to include funding for a Single Room Occupancy facility.
        b.  Monitor and develop response to state plan to substitute Medicaid, in place of 100 percent State Aid for employment and social club program.
        c.  Additional goals from committee.

    3.  Mental Retardation/Development Disabilities
        a.  Publish and distribute services roadmap.
        b. Participate with and monitor county taskforce to develop dental services for developmentally disabled on Medicaid.
        c.  Additional goals from committee.

    4.  Substance Abuse
        a.  Recruit committee membership to include interests from other human services constituencies.
        b.  Develop county level regulations and procedures to monitor provider agencies with regards to incidents and program effectiveness.  (Unlike other mental hygiene state agencies, OASAS does not have this capability)
        c.  Additional goals from committee.

    Mr. DeLuca feels that housing will become a very large issue over the next ten years and involve other departments such as Social Services.  Ms. Robertson said that this issue will be discussed at the June 19th Committee meeting.  Mr. DeLuca also reported on the impacts of the proposed Governor's budget.  There is an attempt outside the budget process to Medicaid several other services including employment services and social club services.  If this happens, it would allow State Aid and Reinvestment money currently flowing through the human services board to be turned into Medicaid.  It is being stated that there will be no local share involved, but Mr. DeLuca does not feel that will be the case and that it could potentially cost the County $75,000. 

    Ms. Robertson asked about the loss of parking that will accompany the Cayuga Green construction.  During the recent one-week archaeological dig, the Alcoholism Council had a 50 percent increase in "no shows" for appointments.  Mr. DeLuca said this is a concern for his Department as well and feels there will be a number of no shows for appointments, even though many of his clients walk to their appointments.  Mr. DeLuca spoke about the options being reviewed for parking alternatives and said that Mr. Marx, Planning Commissioner, is the liaison to the City on this subject. 

Department of Social Services

    Resolution - Employment Retention & Advancement Program (ERAP)
    It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Penniman, to submit the following resolution to the Budget and Capital Committee for approval.  Ms. Dolan stated this item was withdrawn last fall as a Budget request at the Committee level because of the budget situation, but with the understanding she would come back with a request in 2003.  This also allowed the consortium lead by Challenge Career Resources to look for and procure a more concrete proposal for grant funding for program continuation.  Ms. Dolan commented that Challenge Career Resources is at the heart of the Department of Social Services' employment efforts.  She spoke about welfare reform and feels it will be reauthorized this year; this program will be crtitical to our meeting federal requirements for job placement.

    Mr. Goldstein briefly reviewed the grant funding history for the program.  As of April 1, 2003, the program will be paired down from eight to four fulltime staff and continue to operate and serve the TANF recipients until October 1.  There is $200,000 federal money available if $100,000 can be secured which will continue the program for another year effective October 1, 2003.  Of the $100,000, at least $25,000 must be cash; $75,000 can be in kind.  Mr. Goldstein reviewed other sources of funding or "in-kind" services that are being explored.  He explained the breakdown of the $300,000 if received and noted Workforce Development will receive a total of $60,000 and Office of Employment and Training will receive $14,000.  Committee members requested an explanation be added to the resolution explaining in more detail the funding sources.  

    A voice vote resulted as follows on the resolution:  Ayes - 4; Noes - 0; Excused - 1 (Proto).  RESOLUTION CARRIED.

RESOLUTION NO.______ - APPROPRIATION FROM CONTINGENCY FUND – ERAP PROGRAM (EMPLOYMENT RETENTION & ADVANCEMENT PROGRAM) & BUDGET ADJUSTMENT & AUTHORIZATION TO CONTRACT WITH CHALLENGE INDUSTRIES – DEPARTMENT OF SOCIAL SERVICES

WHEREAS, the Employment Retention & Advancement Program (ERAP) is a five-year old program that provides job readiness, job club, job placement, mentoring and follow-up to some of the hardest to place Temporary Assistance recipients, and
WHEREAS, the Program has served well over 100 individuals and has accomplished a job placement rate of 43% and a job retention rate of 40%, and
WHEREAS, the Department of Social Services wishes to have this program continued in order to provide the level of assistance and support needed for this population, and
WHEREAS, Challenge Industries is the lead agency and partners with Catholic Charities for experience and expertise in program components, and
WHEREAS, Challenge Industries, working with Workforce Development, has secured funds to extend the program to no cost to the County for the 12 months ending September 30, 2003, and
WHEREAS, funds are now needed to extend the program for an additional 12 months that would end September 30, 2004, and
WHEREAS, a total $100,000 match is needed to draw down an additional $200,000 in Federal Dollars, of which $50,000 must be a cash match and the other $50,000 will be provided by the partners through in-kind services, now therefore be it
RESOLVED, on recommendation of the Health & Human Services’ and Budget & Capital Committees, That the Finance Director is authorized to appropriate $25,000 to Account Number A6010.54442 – Professional Services, (Department of Social Services), for the purpose of the cash match for the ERAP program for the period of October 1, 2003 to September 30, 2004,
RESOLVED, further, That the Department of Social Services is authorized to enter into a contract with Challenge Industries for provision of the ERAP services.
SEQR ACTION: TYPE II-20

    Monthly Reports
    Ms. Dolan briefly reviewed the Department's monthly reports for the periods ending November 30, 2002 and December 31, 2002.  She noted the temporary assistance caseload is up to approximately 679 which represents an increase of 75 cases in a two-month period and appears to be growing.  There are 140 people enrolled in managed care.  The good news is those people are having improved access to both primary care and specialty care.  The bad news is when someone enrolls in managed care, the costs increase, as the client goes from fee for service to a per-member per-month charge.  There continue to be concerns with the number of youth in institutions.  It is anticipated the MST (Multi-Systemic Therapy) program will begin on March 17th.  The program is high intensity preventive intervention and is geared at adolescents and pre-adolescents.  She has been working very closely with other County departments to make sure the program is a success.  She is in the process of trying to secure some funding from the State through the budget that offers counties increased state reimbursement for preventive services. 

    Ms. Dolan reported she has been monitoring week to week expenditures in the Medicaid program and said a spreadsheet was prepared and can be made available if requested.  There are significant increases in pharmacy, home health care, and nursing home expenditures.  The nursing home expenditures are a surprise and will be followed up.  A meeting is being held with Dan Brown of the Racker Centers to discuss cost-of-living adjustments the Center has received that have an impact on the Medicaid budget.  Family Health Plus continues to grow.  The benefit waiver program began January 28th and has six approved cases and 30 cases pending. 

    Mr. Penniman asked Ms. Dolan to provide projections again this year on Medicaid as last year the projections were fairly accurate.  Ms. Dolan also reported that a work group's meeting, consisting of representatives from Mental Health, Youth Bureau, Planning Department, Human Services Coalition, and Red Cross, to discuss homeless services.  The one consistent theme that emerged was the lack of affordable housing for people with special needs.  They are working on developing alternatives to discuss with the Red Cross in terms of helping people obtain permanent housing.  Mr. Whicher recommended Mr. Nocera of the Red Cross be invited to the Health and Human Services Committee meeting June 19th to discuss the housing issue as mentioned above.

Office for the Aging

    Budget Adjustment
    It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, and unanimously adopted by voice vote by members present, to submit the following budget adjustment to the full Board for approval:

From:          6775.44772    Federal Revenue        $8,629.20   
To:        6775.51000060    Title V Workers          $8,629.20

From:         6775.44772    Federal Revenue          $   730.18
To:             6775.58800    Fringes                          $   730.18

Explanation:  Reappropriation of unused Federal monies to be used in 2003 for Title V Program (Senior Community Employment).

Discussion - Request of Senator Nozzolio

    Ms. Robertson asked Committee members for suggestions regarding the following question stemming from Chair Joseph's recent exchange with Senator Nozzolio:  "If the State were to take over Medicaid, what would the County be willing to take control of and pay for in exchange?"  Mr. Penniman suggested focusing on what the criteria should be and asked what areas would we want all counties to take control over, keeping in mind it would be Statewide.  Mr. Joseph said the Health Department is one area that occurred to him.  Another example maybe a department that is hampered by State mandates and feels it can do a better job on its own.  Departments or a segment of a Department should be asked this question.  Mr. Whicher noted that he made a similar request to departments with responses due Friday.  Ms. Robertson suggested the Marchiselli Aid for roads be considered, allowing local control of how well roads are maintained.  Mr. Joseph suggested swapping equal dollar amounts of CHIPS money for Medicaid money. 

Adjournment

    The meeting adjourned at 11:09 a.m.

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