HEALTH AND HUMAN SERVICES COMMITTEE
APRIL 2, 2003     11:30 A.M.
SCOTT HEYMAN CONFERENCE ROOM


Present:  M. Robertson, Chair; M. Koplinka-Loehr; P. Penniman; N. Schuler; F. Proto (arrived at 11:41 a.m.)

Staff:      K. Schlather, Social Services Department; S. Whicher, County Administrator; B. Hawley, Senior Citizens Council; A. Fitzpatrick, Personnel Commissioner; M. Dill, Human Services Coalition; I. Stein, Office for the Aging Director; B. DeLuca, Mental Health Commissioner; A. Cole, Public Health Director; S. Connors, Public Health Department; N. Zahler, Youth Services Director; G. Smith, Youth Services Board Chair

Guests: B. Blanchard, County Legislator

Called to Order

    The meeting was called to order at 11:36 a.m.

Chair's Report

    Ms. Robertson referred to a Foodnet Report she received and stated Steve Griffin of Foodnet said the reports were designed and printed by the Communications Department at CBORD as a donation to Foodnet. 

Changes to Agenda

    There were no changes to the agenda.

Approval of Minutes

    It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Penniman, and unanimously adopted by voice vote by members present, to approve the minutes of the March 20th meeting as revised.

    Mr. Whicher reported that he has requested Department Heads to distribute material for committee review prior to the meeting and preferably with the agenda.  Department Heads were told that if information is handed out at meetings to expect the item to be postponed until the next meeting unless permission is granted by the committee chair. 

Social Services Department

    Search - Social Services Commissioner
    Mr. Whicher distributed copies of a memorandum outlining the proposed search team and time line as well as Article 12 Department of Social Services of the County Charter.  The proposed team being recommended is as follows:

    Seven Members:
        County Legislators (2)
        DSS Management (1)
        CSEA White Collar (1)
        Agency/Community (2)
        County Administrator (1)
   
    Two Advisory Members:
        Commissioner of Personnel
        Current DSS Commissioner

    Mr. Whicher said this format and configuration are similar to the outline used for the Commissioner of Planning's position. 

    Discussion followed and Mr. Koplinka-Loehr suggested changing the membership to one agency/community member and add one department head as a member. 

    Mr. Proto arrived at this time.

    Mr. Penniman asked why a member of the CSEA White Collar was recommended.  Mr. Whicher said he wants to involve staff and get a sense of what the Department's needs and issues are.  He said the search team is used to develop a consensus and feels that since this Department employs several hundred employees, it makes sense to include employee participation. Mr. Koplinka-Loehr spoke of his support and feels having an employee involved is very critical. The Committee was reminded that the County Administrator makes the appointment with the Board's confirmation.  Mrs. Schuler suggested the CSEA White Collar member could have an advisory role. 

Ms. Robertson supports having a Department Head serve as a member, but feels there should be two agency/community members.  Ms. Dill spoke in support of having a community member represented on the team as well as an agency head.  There are a number of very knowledgeable members of the community that would provide valuable input, for example, someone from the DSS Advisory Board.  Mr. Koplinka-Loehr said he would support having one agency head and one community member, as well as one Department Head.  Discussion followed and the Committee agreed with Mr. Koplinka-Loehr's suggestion.

    Mr. Proto spoke about the CSEA White Collar member and thought it would be appropriate to make that seat an advisory role and add a second DSS Management seat as a member.  He also asked what the process was going to be for other Board members if interested to participate or have input. 

    Mr. Proto stated his concern during the budget season with the uncooperative nature with several of the proposals made with regard to the union.  He does not feel their input should be sought or the impression that they are being given a silent vote in the process.  Mr. Whicher clarified that he will be making the decision for appointment and recommending to the full Board and that what he is proposing is a consensus process. 

    Ms. Robertson clarified that the Committee is recommending the following membership for the search team:

    Members
        Board Members (2)
        DSS Management (1)
        CSEA White Collar (1)
        Agency ( 1)
        Community ( 1)
        County Administrator (1)
        Department Head (1)

        Advisory Members
        Commissioner of Personnel
        Current DSS Commissioner
   
    Mr. Whicher said he will keep the Committee informed of the process.

    Alternatives to Incarceration (ATI) Programs
    Ms. Schlather reviewed an outline distributed to Committee members of the information that will be collected by the ATI programs (Family Treatment Court, Felony Drug Court, and Day Reporting) and the outcomes that have been identified to track their success.  The data will allow for program improvement to assure that the resources expended provide the most effective combination of services and support for the target population.  Ms. Schlather met with all three program directors to discuss the information to be collected.  Both short-term and long-term outcomes are being reviewed.  Short-term outcomes will look at personal success and long-term outcomes will look at cost effectiveness. 

    Ms. Robertson asked if it was possible to get data on our population prior to these programs being called ATI to have a "before picture" to compare to an "after picture".  She would like to see a profile of the individuals previous to the funding of the ATI programs, e.g., with respect to recidivism.  Ms. Schlather said you could do a general look but it would not be an absolute comparison.  She will ask what information is available. 

    Mr. Proto said having numbers and not just dollar amounts would be helpful in the evaluation.  He would also like to know how many clients there are and when is success determined.  He also asked if there is way to identify other programs in the County an individual is accessing and whether they have been successful.     Ms. Schlather said she could inquire about other support services provided but feels it would be difficult to identify.  She does not believe those questions have been asked but could be in the future. 

    Ms. Blanchard, Chair of the Public Safety Committee, reported on meetings she has had with Ms. Schlather and the Social Services Commissioner.  On the Day Reporting program, she and Pat Bueschel, Director, have been meeting with judges in various municipalities and have asked for feedback on the program.  It is hoped to learn what is happening when individuals return to court after being sent to Day Reporting.  Ms. Blanchard said she has also been discussing with Ms. Bueschel the idea of having exit interviews upon graduation from the program to hear about their experience.  Ms. Schlather mentioned that she is also considering running some focus group sessions with clients and graduates.
   
    Ms. Blanchard also commented that she does not feel the Family Treatment program should be considered an ATI program as it is a family unification, preventive foster care program.

    Ms. Blanchard also stated that the judges were asked to indicate on the forms where an individual would have been sent if not to Day Reporting.  Committee members agreed this is needed.

    Ms. Blanchard said she would like to see the comparison of the cost for an individual in an ATI program compared to jail time the person would have served.  Ms. Schlather stated she would try, but that it would be very difficult to provide appropriate information as many of these programs are actually aimed at what is going to happen with these individuals farther in the future.  

Human Services Coalition

    Ms. Dill gave an overview of the Coalition's 2003 work plan and commented on the Compass II study that is a community needs assessment.  She also shared posters that advertise a new website www.volunteertompkins.org.  She said the site provides information about volunteer organizations and the opportunities available.  Mrs. Schuler suggested Ms. Skinner, Public Information Officer, prepare an article concerning this item.  At this time, Ms. Dill explained the Information and Referral Service's 2-1-1 project.  She said it is a national project but only a few states are involved so far.  It is a centralized number to call for information or help and then the call is directed to the appropriate locality.  Currently, there is no money available for the project, but she hopes Ed Swayze, our I&R Director, could be the local representative in the Finger Lakes Region if money becomes available. 

Senior Citizens Council


    Mr. Hawley introduced himself and said he began as executive Director January 2, 2003.  He noted that within the last two years the full staff has turned over.  He distributed a brochure describing what the Senior Citizens Council is about. 

    In the fall, there were a number of focus groups that looked at several different issues.  One item that came up was the entry age for the Council’s services and it was the consensus to change it from 55 to 50.  In 2000, the baby boomers began to turn 50 at a rate of 10,000 per day.  In some cases, the Council may serve three generations (child, parent, and grandparent).  He reported on the National Council on Aging conference he attended in March and said that there was much discussion and agreement that senior programs are going to be changing drastically in the future.  The challenges he feels he will face include: (1) how will programming continue for seniors currently being served; and (2) how will programs serve new seniors in meeting their needs.  He said the Council is a collaboration of private funding, community funding, and public funding.  Many Senior Citizens Councils across the nation are funded by their county or city. 

    Mr. Hawley presented a brochure from RSVP (Retired Senior Volunteer Program) and explained that program.  The volunteers are very busy with tax counseling.  Last year, over 1,100 tax returns were done for seniors and low-income persons. 

    He invited Committee members to visit the Council on April 29th at 8:30 a.m., as part of site visits organized by the Human Services Coalition.

    Mr. Whicher cautioned Mr. Hawley about expanding programs (reducing the age to 50) during these challenging budget times.  Ms. Robertson asked about Board turnover; Mr. Hawley feels the Board has been very stable.

Public Health Department

    Resolution
    It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, to submit the following resolution to the full Board for approval.  Ms. Cole commented that the increase in hours is paid for by the bioterrorism grant.  She also said that she heard the grant has been renewed but that has not been confirmed.  The increased hours will continue if the renewal grant is received to go past August 31.  Ms. Connors reported the smallpox program is temporarily on hold due to three deaths recently with cardiac complications.  The screening guidelines are being revised which will likely result in a reduction in the number of staff being vaccinated at the hospital and Health Department.

    A voice vote resulted as follows:  Ayes - 5; Noes - 0.  RESOLUTION CARRIED.

RESOLUTION NO.  AUTHORIZATION TO INCREASE HOURS – DIRECTOR OF PATIENT  SERVICES – HEALTH DEPARTMENT

    WHEREAS, the Public Health Preparedness/Response for Bioterrorism Grant continues to require increased staff time, and
    WHEREAS, the Director of Patient Services is needed to work an additional five hours per week to complete deliverables as required by the grant and to manage the smallpox vaccination program, now therefore be it
    RESOLVED, on recommendation of the Health and Human Services Committee, That the position of Director of Patient Services (89/0230), labor grade R, competitive class, be increased from 35 hours per week to 40 hours per week for the period of April 16, 2003, through August 31, 2003.
    RESOLVED, further, That no additional funds are required to accommodate this change, as funds have come from the Bioterrorism Grant.
SEQR ACTION: TYPE II - 20
* * * * * * * * * *

Explanation:  The Director of Patient Services is working additional hours to address ongoing Bioterrorism related work, such as Smallpox policies, pre and post-event clinic planning, meetings, drills and trainings.

    SARS update
    Ms. Cole said there have been no reported SARS cases in Tompkins County, however in some surrounding counties there are suspected cases.  Cornell University and Ithaca College have been very proactive from the beginning.  The Health Department actively sends information and updates to all physicians and EMTs and remains in high alert mode.

    Mr. Whicher commented on the presentation given at the Department Head meeting by Lee Shurtleff, Peter Meskill, Alice Cole, and Anita Fitzpatrick concerning emergency preparedness.  He complimented staff and how hard they work and what a great job they do.

Mental Health Department


    Mr. DeLuca explained the resolution and Budget Position Memorandum adopted by the Mental Health Services Board concerning the support of Mental Health Services funding positions.  The resolution and memorandum advise the Board of Representatives and outline the areas of concern with services and funding changes in the proposed 2003/2004 New York State Budget.  Impacts could come as early as July this year and the fear is that it will not show up in the line item budget, but in shortages at the end of the year.  In many cases the impact will be shifted from the Mental Health Department to Social Services Medicaid-supported programs.

    At this time, Mr. DeLuca reviewed the following list of items referenced in the Budget Position Memorandum:

Mental Health
 Reauthorize Community Mental Health Reinvestment Funding : Although the Governor’s budget proposes to reinstate some form of reinvestment in next year’s budget, we support the reauthorization of community reinvestment in the 2003-2004 budget. Closures are proposed for this year which will impact local services. Savings realized this year should be reinvested in communities which will provide services to patients relocated to those communities. Since their care was a state responsibility, funding for local services should not be borne by property tax.

 Assure proposed Medicaid Initiatives hold counties harmless from increases in County Medicaid Costs: Current funding change proposals will transfer funding from 100% state funded reinvestment dollars to Medicaid. The proposals state that the funding will be 50% federal and 50% state but since New York is a state wherein counties share Medicaid costs, specific mechanisms to assure that counties are not charged for such Medicaid expenditures should be defined before support is given to this proposal.
 
 Enact A.4085/S.1152 to limit the cost of court ordered chargebacks to 30 days : Individuals found incompetent to stand trial following a CPL §730 examination and individuals hospitalized from county jails are hospitalized in state facilities. Half the cost of these hospitalizations are a charge to the county. It is our position that the New York taxpayer has already paid for the services of state facilities and is charged again for the same service through property tax. While elimination of this charge is not now being considered, we SUPPORT the limitation of this charge to 30 days of hospitalization.

 Assure adequate Children’s Services : If the proposed closing of Elmira Psychiatric Center relocates the nearest children’s state beds to Rochester, local services should be enhanced so as to minimize the problems which will result from the distance involved.

MR/DD
 Continue support of Medicaid Overburden Funding. Eliminate cap on overburden as proposed : We OPPOSE the capping of overburden to counties. Overburden is the mechanism with which the state assures that funding that is a 100% state responsibility does not incur a local cost when Federal participation is added through Medicaid. Since many programs are now being considered for such a funding shift, it is essential that this mechanism keep pace with increasing use of such a funding strategy. The alternative could be local decisions that the 25% local cost would make the service unaffordable.
   
 Support year #5 of NYS CARES to provide services to persons with mental retardation and developmental disabilities : Local services to the developmentally disabled have proven to be a successful and cost effective approach to providing the required care as New York shifts it’s approach to community based services.
     

Substance Abuse
 Restore $9 million in local assistance for prevention and treatment programs : We OPPOSE cuts in local assistance deficit financing until such time as new rate structures prove to support the operation of local treatment and prevention programs.
   
 Support efforts to assist with appropriate treatment of persons with dual diagnosis: While the state acknowledges the seriousness and high prevalence of co-occurring disorders, current funding and program regulations act to prohibit effective treatment of such disorders. Regulatory and funding reform is essential if we are to be successful in developing treatment and preventative programs that can deal with this phenomenon.

    It was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, and unanimously adopted by voice vote, to authorize the preparation of a resolution to be submitted to the full Board at their next meeting that supports the actions of the Mental Health Services Board funding positions as outlined above.

 Mr. DeLuca restated the funding change causing the greatest concern in the Governor's budget relates to Medicaid overburden funding, and said the County opposes the reduction of State responsibility from 100 percent to 25 percent.  Mr. Whicher said considering this shift, the budget impact is closer to $1,000,000 than the $110,000 cited in the M. H. Services Board’s resolution. Ms. Robertson said she would draft the resolution for the Legislature’s consideration, and it would reflect Mr. Whicher’s point.

Youth Bureau

    Three-Year Plan
    Ms. Zahler explained the Youth Services Board's approach to resource allocation for 2004.  She also distributed copies of the Resource Allocation Policy and Guidelines for 2004-2006.  The direction she provided the Youth Services Board was to estimate a $250,000 budget cut to maintain current services.  She said the $250,000 is based on three items:  (1) ten percent reduction in youth services in the proposed Governor's budget which is equivalent to $29,000 less in State Aid; (2) projection of a 15 percent reduction in the Department's Fiscal Target; and (3) $73,000 in rollover being used this year that will not be available next year. 

    Changes in the process were highlighted at this time.  The Youth Services Board will ask agencies to focus on one broad goal:  All children will have opportunities to develop and apply their physical, personal, intellectual, vocational, and social skills in safe, nurturing settings that complement the efforts of families and schools.  The agencies should also focus on target populations about whom they are concerned.  The other change is the Youth Services Board is supporting the Municipal Youth Service System to address several goals locally.  

    The Youth Board will be looking at the funding available to the Department and the percentage that will be available to contract with agencies, municipalities, and planning and coordination services provided by staff. 

    The Committee accepted the guidelines as presented with the understanding that there will be proposals submitted exceeding the targeted amount.

    Ms. Zahler informed the Committee that she will submitting a proclamation at the next Board meeting asking the Chair of the Board to proclaim Youth Services Week. 

Guest Editorial Assignments

    Ms. Robertson said she began working on her introductory piece for the newspaper.  She suggested that Mr. Proto contact the Health Department to possibly write a piece on the Home Health Care program.  A summary was provided at the last Committee meeting and Ms. Robertson agreed to provide Mr. Proto with the information.  Mr. Proto also said he wanted to write about the impact on the health care workers and cutbacks in nursing homes. 

    Mr. Koplinka-Loehr said he has been in contact with Ms. Dill about Compass II.  He hopes to have a draft piece by June 1.

    Mr. Koplinka-Loehr was excused at 1:30 p.m.

    Mr. Penniman suggested a timeline be established and said he would like to have something prepared in May.

    Mrs. Schuler said she is working with Mr. DeLuca on mental health services.

Adjournment

    The meeting adjourned at 1:31 p.m.



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