HEALTH AND HUMAN SERVICES COMMITTEE
MARCH 24, 2004        11:30 A.M.
SCOTT HEYMAN CONFERENCE ROOM


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

Staff:    R. DeLuca, Mental Health; A. Hovaguimian, Alcoholism Council; A. Cole, Public Health Director; B. Crosby, Health Department; P. Carey, Social Services; T. Herden, Social Services; C. Griep, Health Department; S. Connors, Health Department; M. Gatch, Health Department; A. Fitzpatrick; I. Stein, Office for the Aging Director; W. Skinner, Public Information; S. Whicher, County Administrator; N. Zahler, Youth Services; M. Dill, Human Services Coalition; B. Falcao, Health Planning Council

Called to Order

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

Changes to Agenda

    A budget adjustment from the Office for the Aging was added to the agenda for information only.

Chair's Report

    Ms. Robertson reported on her visit to the Red Cross Shelter and Friendship Center last Friday.  Legislator Schuler and Ithaca Journal reporter Andy Tutino also visited.  Ms. Robertson said she was impressed with the facilities and staff and every question asked staff was able to answer.  Following the tour, she met with four case managers and learned the one thing that would help them or make a difference was supportive housing for people with mental health issues.  There was also a discussion about having a special shelter geared to homeless youth.  At the next Legislature meeting, there will be a presentation by several youth presenting the results of a survey of independent youth conducted last year.  Ms. Robertson said she has also nominated the young adults who helped do the survey for the Distinguished Youth Award for the month of April. 

    She updated the Committee on the housing report she put together; she has comments from Legislator Proto and will be addressing them.  When the report is finalized, she will have more copies printed and have it posted on the County's website. 

    Ms. Schuler commented on the visit mentioned above and said it was a real eye opener.  She feels that if someone could shadow a family for a period of time it would provide a good idea of how they work through the County's systems.  She also recommended Legislators go through the process to fill out the forms to see what is required. 

    Ms. Robertson said she would ask a caseworker and a shelter manager to come to a Committee meeting to give a presentation on the subject of homelessness.

    Ms. Blanchard commented that as liaison she has her first meeting of the Homeless and Housing Task Force on April 7th and will keep the Committee informed. 

Mental Health

     Mr. DeLuca updated the Committee on the Single Room Occupancy facility and the Unity House proposal.  He distributed a chart outlining the status of the project.  He is waiting to hear firm confirmation from the State that the County will be receiving nine new beds, as part of a 25-bed facility.  Some allocations for apartment beds that have not been fully utilized are being converted to be part of the SRO.  Currently negotiations are taking place between the Western Region and State Office of Mental Health.  He has heard verbally that the County will receive the nine beds because the County's project is so small in comparison to others. 

    Mr. DeLuca briefly spoke about the funding, saying most of the funding will come from the State Office of Mental Health and Social Security.  The program support cost is approximately $1,200-1,500 per person per month.  It is anticipated that the deficit the County will be responsible for is about $5,000 annually.  The State will choose the architect, and will also issue a call for proposals from providers.  The County has no role as a contractor in the project.

    Mr. DeLuca briefly updated the Committee on the Green Street facility and said they are still moving forward with adding ten more beds.  Through the Supernova project, they are applying for HUD funding, but they are still in need of capital dollars requiring $200,000 in matching funds.  Ms. Dill commented that the CDBG money is not appropriate for this use.  Ms. Carey said she has an appointment next week with the staff of Unity House and will be discussing some of their issues. 

    In addition, Mr. DeLuca reported that Lakeview submitted a proposal for CDBG funds that could help with site acquisition and business relocation for the SRO.

    State Budget Update
    Mr. DeLuca feels the Governor's budget will not radically impact County funding in the coming year, although there could be bigger effects down the line.  He distributed an updated resolution including a list of funding concerns and legislative items that will directly affect the County.  He said the Mental Health Subcommittee approved the resolution and has forwarded it to the Committee for consideration. 

    Following a brief discussion, Mr. Koplinka-Loehr recommended making the back up bills referenced in the resolution available upon request. 

    It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Schuler, and unanimously adopted by voice vote, to approve and submit the following resolution to the full Legislature for approval.  It was the consensus of the Committee to add an explanation that explains the bulleted items and what they mean in County dollars such as advocating for mental health bills and costs and impact to Tompkins County.

RESOLUTION NO.      - MENTAL HYGIENE LEGISLATIVE, POLICY AND BUDGET RECOMMENDATIONS

WHEREAS, there has been a significant reduction in funding for the Mental Health system from 1980 to 2000 when adjusting for inflation (based on the consumer price index of medical costs), and the Mental Health system has increasingly become reliant on Medicaid for funding purposes, and
WHEREAS, counties recognize the benefits of community mental health services, but counties should not be asked to assume the costs for services which have been a historical state responsibility, and
WHEREAS, the state must maintain its financial commitment to mental health services to ensure that people can live productive lives in the community and avoid expensive stays in jails, hospitals, and other inpatient settings, now therefore be it
RESOLVED, on recommendation of the Health and Human Services Committee, That to ensure the continuation of high quality community mental health services, the Tompkins County Mental Health Subcommittee and the Tompkins County Legislature call upon the Governor and the New York State Legislature to: 
 Continue to fund and ensure mental hygiene services for all New York State citizens, regardless of ability to pay;
 Maintain the state’s responsibility to mental health clients:
o Provide 100 percent state reimbursement of the non-federal share of all Medicaid expenses for all Overburden-eligible individuals;
o Specifically, reinstate 19.5 million dollars in Overburden payments that were eliminated from the proposed Executive budget (for Tompkins County this translates to an estimated $72,000, in lost overburden payments, primarily for services and supervised housing for individuals with mental retardation and developmental disabilities);
o Provide 100 percent state reimbursement of expenses for new Overburden-eligible individuals expressly when non-traditional Medicaid services are converted to Medicaid. This includes but is not limited to new initiatives such as New York State Office of Mental Health Personalized Recovery Oriented Services (PROS) and NYS OMRDD Options for Persons Through Services (NYS OPTS);
 Hold the counties harmless from the local share of Medicaid with new and expanded programs and services converted to Medicaid;
 Support legislation to create a state funded distressed provider pool for uninsured individuals in need of mental hygiene services especially where the state converts net deficit funded mental hygiene programs to Medicaid;
 Reauthorize Community Mental Health Reinvestment and direct a significant portion of savings from state-operated service reduction to community based services based on local need,
RESOLVED, further, That the Tompkins County Mental Health Subcommittee and the Tompkins County Legislature call upon the Governor and the New York State Legislature to:
 Restore 10.1 million dollars in “local efficiencies reductions” from the Governor’s proposed Office of Mental Health’s local assistance budget (7.7 million in 2004, 2.4 million in 2003).
This could affect contracted not-for-profit agencies or administration, with a possible loss of  $50,000 locally; 
 Enact A.4085 (DiNapoli)/S.1152 (Seward) to limit the cost of court ordered charge backs to thirty days;
 Thoroughly review true access and utilization of children’s psychiatric hospital beds throughout all of New York State when considering elimination of these services, before closing 20 children’s beds in state psychiatric centers as proposed;
 Support efforts to address the statewide shortage of child psychiatrists and remove barriers that preclude access for services for children and their families;
 Amend Assisted Outpatient Treatment to clarify appropriate limitations of county liability associated with the administration of Kendra’s Law on the local level;
 Amend New York Mental Hygiene Law 9.45, A.9826 (Rivera)/ S.6326 (Libous), to allow intensive case managers and supportive case managers to report to County Directors on the need for transport of a non-consenting person to a psychiatric emergency room for mental health evaluation;
 Enact Timothy’s Law A.8301 (Tonko)/S.5329 (Libous) which provides for fair insurance treatment for diagnoses of mental, nervous or emotional disorders or ailments and those disorders or ailments associated with alcoholism, alcohol abuse, substance abuse, and substance or chemical dependence;
 Simplify Medicaid regulations and billing rules to eliminate barriers to the development of integrated treatment;
 Support efforts to integrate treatment for persons with co-occurring mental health and substance abuse disorders including, but not limited to: allocation of necessary resources, addressing separate administrative structures and funding mechanisms; utilizing appropriate screening and assessment tools, cross training of mental health and chemical dependency professionals, eligibility criteria, co–licensing and co-location of programs.
SEQR ACTION:  TYPE II-20
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Health Planning Council

    Tracking the Effects of Health Care Reform in Tompkins County
    Ms. Falcao provided an overview of the document she distributed entitled Tracking the Impact of Health Care Reform in Tompkins County 1997-2003.  She said over several years there have been reductions in Federal Medicare dollars and services, resulting in a significant increase in the Medicaid local share.  At this time she highlighted the changes in home care services.  The funding for the EISEP program has increased; the County is required to pay 25 percent, but it funds much more than that amount.  This program helps fund in-home care services for people who are just over the Medicaid level, so they can stay in their homes instead of going into nursing homes.

    Ms. Falcao spoke briefly about the personal care aides and said the County's share is 10 percent, the State's share is 40 percent, and the Federal share is 50 percent.  She also reported that there are still an unknown number of uninsured people.  The number of children without insurance seen at Cayuga Medical Center was 617 in 2003.  She does not know how many of these children might be eligible for Child Health Plus.

    Ms. Schuler asked if the shortage of aides has been identified as an area of focus by TC3 or some other organization.  Ms. Stein commented that the Workforce Development Services Committee has identified the shortage of aides as one of its focuses this year. 

    Ms. Connors spoke briefly about the cost of service and said the Health Department contracts with all the agencies in the community to provide home health aides.  The private health care agencies have their own home health aides.  The charges are not based on the actual costs for services; Medicare only pays a fixed rate regardless of whatever service is provided 

    Ms. Blanchard reported that the Tompkins County Area Development has a subcommittee that has been working on issues affecting the working poor.  In cooperation with the Workforce Development Board and Chamber of Commerce, this committee is launching an education effort with employers to get them to provide more information to their employees about existing programs, such as Child Health Plus, and to make sign up easier and less uncomfortable.

   Ms. Falcao explained that Child Health Plus A requires a 25 percent County match while Child Health Plus B is for people with slightly higher income for which the County pays no share.

Department of Social Services

    Resolution
    It was MOVED by Ms. Schuler, seconded by Mr. Koplinka-Loehr, to approve and submit the following resolution to the full Legislature for approval.  Ms. Carey explained that she did not realize action was required on the approval of the plan by the Legislature.  The plan is due to the State April 1st but said the deadline has been extended as the Legislature is unable to act until April 20th. She provided copies of an outline of what the plan will include.  She did not feel it was appropriate to distribute copies of the plan, as a public hearing is being held tomorrow followed with a ten-day period for public comments to be made and incorporated into the plan.  The plan will be available prior to the next Committee meeting and if approved it will be forwarded to the full Legislature. 

    Ms. Blanchard asked what the impact would be if funding is not approved for some of the programs included in the plan.  Ms. Carey said the State requires the County to have a plan to address mandated areas.  It was noted that the plan does not commit the County to any specific level of funding.

    Mr. Todd requested a list of mandated programs and non-mandated programs.  Ms. Robertson said she would like the list of mandated programs being presented to the Budget and Capital Committee to be available for the Health and Human Services Committee. 

    It was unanimously adopted by voice vote to approve the following resolution pending receipt of the three-year Consolidated Services Plan.

RESOLUTION NO.   - APPROVAL OF THREE-YEAR CONSOLIDATED SERVICES PLAN – DEPARTMENT OF SOCIAL SERVICES

WHEREAS, the New York State Office of Children & Family Services (OCFS) has required the Department of Social Services to develop and submit a three-year Consolidated Services Plan which identifies program priorities in the areas of adoption, foster care services for children, preventive services for children, protective services for children and adults, and other children and family services, which covers these services for the period January 1, 2004 to December 31, 2006, and
WHEREAS, County Administrative Policy 01-35 states that “…plans prepared by County departments and which require the signature of the chief elected official of the municipality prior to submission, or those plans whose public participation requirements mandate advertising in the municipalities’ newspapers of general circulation, must be approved by the Board of Representatives [Legislature] upon review by the County Administrator and the appropriate program committee,” and
WHEREAS, such signature and advertising for public participation is required with regard to the Plan’s development, and
WHEREAS, a Public Hearing will be held on March 25, 2004 at 2:00 p.m., for the purpose of seeking public comments regarding the “Plan,” now therefore be it 
RESOLVED, on recommendation of the Health & Human Services’ Committee, That the Department of Social Services’ Three-Year Consolidated Plan for Children’s Services be approved.
SEQR ACTION: TYPE II-20
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    Monthly Financial Reports
    Ms. Robertson began with stating the 2003 expenditures and encumbrances are incomplete at this time; however, Mr. Herden will provide an update for the Committee when a report is finalized.

    The Committee reviewed the following reports:
        - Fiscal Report - December 2003 - January 2004
        - Appropriation Balance for Month Ending January 2004
        - Projected Program Expenditures - January 2004
        - Caseload Statistics Chart

    Ms. Carey briefly spoke about the caseload numbers and said caseworkers are handling approximately 394 family assistance cases, 338 safety net assistance cases, 513 public assistance food stamps cases, and 1,182 cases of non-public assistance food stamps.  Ms. Carey said this information would be incorporated into future reports, along with emergency shelter nights information.

    Home Health Care Program
    Ms. Connors provided a thorough overview of the Home Health Care Program.  A detailed report is on file with the original minutes located in the Legislative Clerk's Office and is available upon request. 

    Request to Fill Vacancy
    It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Schuler, to recommend to the Budget and Capital Committee that the vacancy of Community Health Nurse be filled.  Ms. Connors explained the reason for filling this position.  The program has seen a reduction in the number of nurses from 8.8 in 2001 to 7 in 2004.  This position is critical for the maternal child program and communicable disease program.   Following a brief discussion, a voice vote resulted as follows:  Ayes - 5, Noes - 0.  MOTION CARRIED. 

    Bioterrorism Update
    Ms. Cole introduced the new Bioterrorism Coordinator, Carol Griep, who gave an update on activities relating to bioterrorism and her role as Coordinator.  On February 24th, there was a Strategic National Stockpile (SNS) training held concerning the stockpile of medical equipment and medications by the Federal government in the event of a bioterrorism incident.  The Health Department participated along with other various agencies involved, such as the hospital and Sheriff's Department.  During this training, it was learned that some of the people in these roles will be used elsewhere during an event and therefore the rules need to be altered.  Ms. Griep will be meeting with appropriate Public Works staff to discuss use of their resources. 

    Ms. Griep also reported on a training held at Ithaca College concerning weapons of mass destruction and how weapons could be used.  The training focused on mitigation, preparedness, and drills and just being prepared in the event of a terrorism event or natural disaster.  She is working with a consultant group along with Onondaga County and other counties in coordinating a June 15th drill.   This drill will incorporate use of SNS assets and setting up clinics that will focus on post events.  The scenario will be a small pox incident beginning at Hancock Airport.  She also updated the Committee on various other activities she is working on. 

2004 Goals

    At this time, Ms. Robertson distributed copies of the revised Committee goals as discussed at the last meeting.

Youth Services

    2004-2006 Comprehensive Youth Services Plan
    Ms. Zahler updated the Committee on the proposed Youth Services Plan and said the Youth Services Board approved the plan with some minor modifications for clarification.         

    It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Schuler, to approve and submit the following resolution to the full Legislature for approval.  Ms. Blanchard clarified that by approving the Plan that it does not commit the County to approve the funding for the programs. 

    Following a brief discussion, a voice vote resulted as follows:  Ayes - 5, Noes - 0.  RESOLUTION CARRIED.

RESOLUTION NO.     - APPROVAL OF 2004-2006 COMPREHENSIVE YOUTH SERVICES PLAN - YOUTH SERVICES

WHEREAS, the New York State Office of Children and Family Services requires the Tompkins County Youth Services Department to prepare a multi-year plan identifying youth needs and goals for a three-year period to qualify for state aid reimbursement, and
WHEREAS, the Tompkins County Youth Services Board has analyzed demographic, statistical, and opinion data gathered by the Youth Services Department over the past two years, and
WHEREAS, the Youth Services Board has prepared a set of priorities to guide the planning, resource allocation, and coordination efforts of the Youth Services Department, now therefore be it
RESOLVED, on recommendation of Health and Human Services Committee, That the 2004-2006 Comprehensive Youth Services Plan be approved,
RESOLVED, further, That the County Administrator be, and hereby is authorized to sign the final plan to be submitted by April 1, 2004.
SEQR ACTION:  TYPE II-20
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Note:  An abstract of the Plan is available in the Office of the Legislature and a copy of the full Plan will be on file in the County Youth Services Department and Office of the Legislature after submittal.

    Appointment
    It was MOVED by Ms. Blanchard, seconded by Ms. Schuler, and unanimously adopted by voice vote, to approve and submit to the full Legislature for approval the appointment of Trina S. Newton as an at-large representative to the Youth Services Board for a term expiring December 31, 2006.

    Ms. Robertson reminded Committee members that the Youth Services Board is still in need of a liaison.  Ms. Blanchard suggested asking Legislator Booth as he continues to be interested in youth activities.

Approval of Minutes

    It was MOVED by Mr. Koplinka-Loehr, seconded by Ms. Schuler, and unanimously adopted by voice vote, to approve the minutes of the February 25 and March 10 meetings. 

Adjournment

    The meeting adjourned at 1:36 p.m.

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