HEALTH AND HUMAN SERVICES COMMITTEE
MAY 22, 2003 - 9:00 A.M.
SCOTT HEYMAN CONFERENCE ROOM


Present:  M. Robertson, Chair; N. Schuler; M. Koplinka-Loehr; P. Penniman (arrived at 9:08 a.m.)

Excused: F. Proto

Staff:      J. Thomas, County Administration; T. Herden, Social Services; M. Dolan, Social Services Commissioner; S. Whicher, County Administrator; N. Zahler, Youth Services Director; R.    Ewald, Health Department; A. Cole, Public Health Director; B. Crosby, Health Department; M. Roth, Cooperative Extension

Called to Order

    The meeting was called to order at 9:05 a.m.

Changes to Agenda

    Ms. Robertson said she would like to extend the time scheduled for the Health Department if needed.  A transfer from the Youth Services Department was presented to the Committee for information only.

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 May 7, 2003 meeting as corrected.  MINUTES APPROVED.

    Mr. Penniman arrived at this time.

Rollover Discussion

    A follow-up report answering questions raised at the last Committee meeting was distributed and reviewed. 

Department of Social Services

    First Quarter Budget Projections
    Mr. Herden provided copies of updated first quarter projections and a provisional analysis of the approved State Budget.  Based on the Department's spending in the first quarter and the State Budget, he believes an additional $800,000 will be needed in local funds than is in the County’s 2003 budget.  This number is comprised of two parts:
    (1) Based on the experience in the first quarter of 2003, projections for the local share of Department spending for the year will be approximately $188,000 less than budgeted; ; and
    (2) The approved State budget  will cost approximately $988,000 more in local share than budgeted for the year.

    Mr. Herden reviewed the program expenditures comparing the first quarter of 2002 to the first quarter of 2003.  This comparison provided the breakdown of how he arrived at the net figure of $188,000 described above. 

    The chart for Gross Medicaid Benefits Paid for 2001-2003 was reviewed, showing that the greatest increases are in home health care, nursing home care, pharmacy costs and health maintenance (Medicaid Managed Care).  Ms. Robertson asked if the caseloads data, which show the last five years, could be graphed to make it easier to understand the trends.  Mr. Herden said he can provide the data graphically.

    At this time, Mr. Herden reviewed the Provisional Analysis of 2003-2004 State Budget.  The impact on the net local costs is as follows:
                                                                                                                                                           Impact on          Impact on
                                                                                                                                                           Net Local          Net Local
NYS Dept/Office                        Description of Budget Provision                                          Cost 2003         Cost 2004

Department of Health   
                                                      MMIS Overburden reimbursement at less-
                                                      than-budgeted levels                                                                   816,328           816,328
   
                                                      Cessation of Medicaid Managed Care
                                                      Administration grants (Mr. Herden is unclear
                                                      if this was funded in the State Budget)                                       16,978            22,637

Department of Family Assistance
  Office of Children and Family Services
                                                      20 percent shift of Committee on Special
                                                      Education-placement costs to school districts                           (7,622)          (7,622)

Office of Temporary and Disability Assistance
                                                      State retention of prior-years' Excess Withholding
                                                      of TANF Reimbursement to meet MOE                                        79,918          79,918

                                                      20 percent reduction in State reimbursement for
                                                      Administration of Temporary Assistance, Food
                                                      Stamps, and Medicaid (2003 $15M; $60M for
                                                      full-year)*                                                                                          32,904        131,616

                                                      Continuation of cap on State funds available
                                                      for funding Admin Cap Exempt plans                                           50,000           50,000

                                                      Full appropriation of FFY Block Grant--and part of
                                                      FFY 03/04's grant--puts local districts at risk of
                                                      greater share of Temporary Assistance costs which
                                                      exceed NYS' projections**     Dollar amount unknown

Notes:  The above does not reflect the proposed forgiveness of unrecouped state "OMHR seeding" advances, a one-shot proposal worth $1.2M for our County.  Several of the negative changes in the propsed state budget will only be in effect for part of this calendar year (3 Qtrs in some cases, 1 Qtr in others), and the impacts of some of the worst (proposed cap on Overburden reimbursement; proposed reduced reimbursement for "extended" detention stays; proposed reduction on the cap in state reimbursement for TA, MA, & FS reimbursement) loom larger in subsequent years.

*Mr. Herden explained that since 1993 the state has capped its reimbursement for administrative costs for these programs. All increases in expenses have been paid 100% locally since that time. This state budget reduces that reimbursement by 20%.

**Mr. Herden is very concerned with this as the State projected a 2 percent increase in caseloads, while Tompkins County is experiencing a 9.7 percent increase in caseloads over March 2002.

Briefly, Mr. Herden reported on the year-end caseloads for programs subject to New York State cap on Administrative Reimbursement.  Although temporary assistance has decreased over the last ten years, Medicaid has increased dramatically.  As of April 2003, the net caseloads for Medicaid, food stamps, and temporary assistance are  at an all-time high. 

    Mr. Penniman commented that there is a subcommittee of the Tompkins County Area Development Board of Directors discussing livable wage and the working poor, and they have decided to focus on enrolling children in Child Health Plus.  Ms. Robertson noted that when working parents can’t earn enough to pay for health insurance, or when their employers don’t provide it as a job benefit, taxpayers are subsidizing those employers by paying for Child Health Plus.  It is her understanding that most Wal-Mart employees are in this situation.

    Resolutions
    Following a brief explanation by Mr. Herden, it was MOVED by Mr. Koplinka-Loehr, seconded by Mrs. Schuler, and unanimously adopted by voice vote by members present, to submit the following resolution to the Legislature for approval:

RESOLUTION NO.       - AUTHORIZATION TO CONTRACT WITH ALCOHOL AND DRUG COUNCIL OF TOMPKINS COUNTY AND CAYUGA ADDICTION RECOVERY SERVICES FOR DEDICATED TREATMENT SUPPORT RELATED TO THE FAMILY TREATMENT COURT AND BUDGET ADJUSTMENT - DEPARTMENT OF SOCIAL SERVICES

    WHEREAS, the Department of Social Services, Probation Department, Mental Health Department, Family Court, Alcohol and Drug Council, and Cayuga Addiction Recovery Services have cooperated in the creation and implementation of the Family Treatment Court beginning in April 2001, and
    WHEREAS, beginning in July 2001, and ending May 1, 2003, the Family Treatment Court has been partially funded with grants from the Office of Children and Family Services totaling $336,951.00, and
    WHEREAS, the partner agencies have been encouraged to apply for "follow-on" funding from the Office of Children and Family Services due to the success of the County's Family Treatment Court, and
    WHEREAS, the current fiscal situation being experienced by the State of New York has diminished the likelihood of this "follow-on" funding, and
    WHEREAS, the partner agencies are in agreement regarding the importance of continuing the treatment component of Family Treatment Court as the best current alternative for willing families whose children face foster care placement due to parental substance abuse, and
    WHEREAS, the Department of Social Services and partner agencies are also actively pursuing additional grant opportunities, and
    WHEREAS, contracting with the Alcohol and Drug Council and Cayuga Addiction Recovery Services directly will allow the department to financially support these agencies so that the dedicated treatment positions will be continued, and
    WHEREAS, the families being served by the Family Treatment Court are all eligible for TANF under 200% Services Funds - allowing the Department of Social Services to contract for the services of these treatment professionals with no additional cost to the County, now therefore be it
    RESOLVED, on recommendation of the Health and Human Services Committee, That the Department of Social Services is authorized to contract with the Alcohol and Drug Council of Tompkins County, Inc., for the dedicated support to the Family Treatment Court totaling $28,170 for the period of May 1, 2003, through December 31, 2003,
    RESOLVED, further, That the Department of Social Services is also authorized to contract with Cayuga Addiction Recover Services, Inc., for $15,800 for dedicated treatment support to the Family Treatment Court for the period of May 1, 2003, through December 31, 2003,
    RESOLVED, further, That the Director of Finance is hereby authorized to make the following adjustment to the budget for the Department of Social Services:
    REVENUE:        6070.44670    Federal Revenue    $43,970
    APPROPRIATION:    6070.54400    Purchase of Services    $43,970
SEQR ACTION:  TYPE II-20
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Explanation:    The Family Treatment Court serves families whose children have been placed in foster care or who are at imminent risk of such placement because of the substance abuse of the parents and caretakers.  The program has been successfully operating for two years.  It is currently serving twenty-six families and has had up to thirty-four families/participants at one time.  The program has had five graduations.

Funding for the program has come from a variety of sources including:  ATI funds; the Department's regular budget; and from the Office of Children and Family Services TANF Preventive Grant.  The Alcohol and Drug Council was the grantee with our first year grant totaling $200,000 and the second year totaling $136,951.  Because the program has been so successful and is a model for rural counties as well as having outcomes and participation that exceeds much larger counties/social services districts, we fully expected that we would receive a third year of funding.  The current state fiscal situation appears to make that unlikely.  However, it is extremely important to the partner agencies that we continue the program and that we also maintain the funding for the dedicated support from the two treatment agencies who have participated since the program's inception.

Since one of the requirements of the original TANF Preventive Grant was that the persons participating be eligible for TANF Under 200% services, we know that program participants meet this requirement at the level of 95% - 100%.  The Department can access a slightly different "pool" of these funds as a Preventive Service.  However, we are not able to proceed with this plan in the absence of a contract with the treatment agencies.

This resolution authorizes these contracts and appropriates these funds and revenue into the department budget.

    It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Penniman, and unanimously adopted by voice vote by members present, to submit the following resolution to the Legislature for approval.

    Ms. Dolan answered questions about the changes in DSS over the years that have lead to a serious understaffing in this program. In response to a question she noted that the increases cited in the Resolution Back-Up and Explanation, of a 230% increase in the average monthly client numbers and growth in units of services by more than 400%, have been since 1997.

RESOLUTION NO.      - CREATION OF REGISTERED PROFESSIONAL NURSE POSITION  - INCREASING HOURS OF LONG TERM CARE COORDINATOR AND BUDGET ADJUSTMENT - DEPARTMENT OF SOCIAL  SERVICES

WHEREAS, the provision of assessments and access to personal care, nursing, private-duty nursing, home health aide, Care-At-Home waiver, and PERS services to eligible children and adults is a mandated component of the operations of the Department of Social Services, and
WHEREAS, there has been a 418 percent increase in units of service for the Personal Care program since 1997 with no increase in staffing, and
WHEREAS, the nursing assessments conducted by the department and the nursing oversight of complex and costly private duty nursing and “waiver” cases insures that the families are receiving the greatest access to care with the least impact on the Medicaid program, and
WHEREAS, the current staffing level is not sufficient to insure that minimum program standards are met into the future and is totally inadequate to insure that effective management and oversight of cases is maintained in order to insure the greatest Medicaid cost-avoidance and support for caretaker families, and,
WHEREAS, the Long Term Care Coordinator has experienced an increase in workload as a result of the increase in caseload of the Long Term Care and Adult Protective Services portions of her Division, and
WHEREAS, this Coordinator has also been directed to develop a Community Guardianship Program for the County and to update the financial management procedures for the County in relation to Adult Protective Services clients, and
WHEREAS, this Coordinator has also been directed to represent the needs and interests of the Department of Social Services in the community’s efforts to improve housing for chronically homeless and disabled adults and families, and
WHEREAS, the current 35-hour workweek of this individual is insufficient to insure that basic supervisory responsibilities and these additional responsibilities are met, now therefore be it
RESOLVED, on recommendation of the Health and Human Services Committee, That one position of Registered Professional Nurse, Labor Grade N (14) at 35 hours per week, be created in the Department of Social Services effective July 1, 2003,
RESOLVED, further, That the hours of the Long Term Care Coordinator, Labor Grade P (16), be increased from 35 to 40 hours per week,
RESOLVED, further, That the Director of Finance is authorized to make the following adjustment in the budget of the Department of Social Services:

Revenue:        6010.544610    Federal reimbursement    $21,994
                         6010.543610    State reimbursement        $3,667   
Total                                                                                     $25,661
Local share                                                                          $  3,665


Appropriation:    6010.51000728     Increase Long Term Care Coordinator to 40 hours   $ 3,420
                              6010.51000565     Create new Registered Nurse position                        $19,671  
                              6010.58800           Fringes on above                                                            $  6,235
Total                                                                                                                                              $29,326
SEQR ACTION:  TYPE II-20
* * * * * * * * * * *

EXPLANATION

Why is an additional Registered Professional Nurse being requested?
The Personal Care Aide (PCA) Program – a mandated component of DSS operations - has grown from ~ 23,000 units of service to 135,000 units of service since 1997 with no increase in staffing.    The Balanced Budget Act of 1997 scaled back Medicare-covered Home-Care Services and has caused a dramatic increase in the demand for Medicaid Personal Care Services. Another nurse is needed to:
 Insure that minimum standards for the provision of Medicaid Managed Care are met now and into the future.
 Insure that we are able to retain experienced, compassionate, qualified staff in the face of a dramatic shortage of nursing professionals.
 Insure that our experienced staff is able to have sufficient time to manage high-complexity, high-cost cases that provide caretakers/families with access to care while saving Medicaid dollars.

What do the Registered Professional Nurses do?
At this time there are two Registered Professional Nurses in the Adult Protective Services and Long Term Care Unit.  These two RN’s share management for 176 Personal Care Assistance clients, 10 Private Duty Nursing Clients, 8 Care-At-Home I & II clients and authorize PERS for 115 clients.  These numbers continue to grow. In addition they are responsible for In-Home assessments, and PRI’s for individuals in their own homes who need nursing home care.
Our nurses respond to information requests regarding Long Term Care Services and assist blind or disabled clients who need assistance with Medicaid applications.  Considerable time is also spent with the staff of the Medicaid Unit resolving complicated “spend” down questions in order to insure continuing eligibility for services.
 
What are the day-to-day activities of these Registered Professional Nurses?
    For both the Personal Care Aide Program and Private Duty Nursing ( PDN) cases the RN must:
- Obtain, submit and execute MD orders.
- Take the referral and assess the client in his or her own home.
- Determine whether client’s services need can fit safely within the Personal Care or PDN program.
- Develop a plan of care.
- Make referrals to home care agencies to determine which agency can provide benefits/services.
- Poll different agencies to determine which is the best fit with client need.
- Follow up with all parties.
- Authorize services in WMS.
- Coordinate services with the clients, Medicaid Unit, Home Care agency & other service providers that might include COFA, TC Health Department, TC Mental Health, Broome Developmental Services and hospital discharge planners.
- Monitor provision of services to determine whether care plan is being followed and adjust plans as needed.
- Respond to complaints and problems.
- Provide phone support to clients and family members and other caregivers.
Many components of this process must be repeated at the 6-month intervals at which cases must be reviewed, and reauthorized.

How will the presence of an additional Registered Professional Nurse produce cost-avoidance?
The process of actually managing and monitoring these costly and complex cases has many facets including:
- Insuring that non-Medicaid resources such as Medicare and private insurance are utilized to the fullest extent allowed by those policies and advocating with families whenever necessary.
- By making sure that appropriate level of need is assessed at hospital discharge & other critical case junctures when expectations and plans are made and by helping families and caregivers to set realistic expectations for what the Department of Social Services will provide.
- By working with families to make sure they know there is a certain amount of care they must provide.
- By holding monthly case meetings with key persons in CAH cases which insure that services are being provided that fit the client’s and family’s needs, do not exceed program caps and are not duplicative of other services.
- By insuring that PND cases are managed locally and not returned to NYSDOH prior approval staff – our only alternative without additional nurse resources - where oversight would become severely limited and Medicaid costs will certainly escalate.
Without additional nursing resources we have already had to limit several of these key coordination activities, which we know save Medicaid dollars and lead to program improvements.  As the program demands continue to grow, we will have to eliminate these activities and focus our personnel resources on the parts of the program (conducting assessments, making nursing visits, obtaining orders, handling aide problems) that insure client safety and our conformance with regulations. Paperwork will remain not up-to-date.

 Despite the dramatic program growth – with average monthly number of clients increasing by 230% and units of services growing by over 400%, the average monthly cost per client of personal care services has increased by only 77%.  Much of this is due to the case/care management that has been provided by our Registered Professional Nurses.
   
Why request this position and increase in hours now?
Although we have known for some time that both these requests would be needed, our hope was to push them into the 2004 budget process.  Nearly all the management activities described above in the Personal Care, Care-At-Home management and Private Duty Nursing programs must be eliminated if we do not obtain additional nursing resources.  I am very fearful of losing incredibly talented and committed RN staff if we do not obtain help for our existing staff very soon.  Nurses in the current health care environment have numerous options and it is important that the county not lose key staff to burnout if it is avoidable.
 
The Long Term Care Coordinator has seen significant increases in the volume and complexity of her job as the caseload has grown and as Long Term Care services are increasingly meeting the needs of younger disabled individuals in addition to the frail elderly.  She has also been directed by me to assume additional duties that relate to both the Long Term Care and Adult Protective services program areas under her direction. These include the development of a community guardianship program which both the Office for the Aging, and DSS recognize is greatly needed as the number of individuals in institutional settings for whom no one is appointed or willing to make critical decisions increases.  The Long Term Care Coordinator is representing the Department of Social Services in several groups whose task is to develop funding proposals that will support development of additional housing that meets the needs of disabled adults, and department financial management procedures – which guard the income and assets of elderly or disabled adults for whom DSS is payee and/or guardian - need additional work. 

The supervisor has begun that work, but it will not be completed and proper oversight maintained without additional time in the supervisor’s workweek.

Youth Services

    Update on Recreation Partnership and Facilities plans for 2004
    Ms. Zahler briefly reviewed the updated plans and policy questions for the County’s role in the Recreation Partnership and in fiscally supporting recreation facilities owned by the City.  Ms. Robertson thanked Ms. Zahler for presenting the issues and policy questions clearly to the Committee.  The two policy questions related to the Recreation Partnership are as follows:
    1.  Will the Committee recommend keeping $38,110 in the 2004 target budget?
    2.  When and how will the County decide whether it has a role to play in holding this inter-municipal initiative together or whether it is officially withdrawing from the Partnership?

    Discussion followed on these questions and Mr. Koplinka-Loehr stated he feels it is the intention of the Legislature that the County will not continue as a member of the Rec Partnership past 2004; legally we cannot pull out sooner than that.  However, Mr. Penniman feels it is important to continue the staff support the County has been providing, as an in-kind contribution.  Ms. Zahler clarified that the agreement would need to be modified removing the County as a member but the description of the County's role as described in the agreement would remain the same. 

    Mr. Koplinka-Loehr explained why he feels the County should be withdrawing from the agreement.  The County is not a recreation provider, it evaluates and plans.  At this time, it is not the County's goal to become recreation providers.   Ms. Zahler understands the County's position, but feels the County's funding enables recreation services be provided and is the "glue" that holds this intermunicipal effort together. Ms. Robertson noted that by providing staff support the County can continue to serve this function, at least in part.

    At this time, the Committee reviewed the information and policy questions concerning Recreation Facilities.  At Mr. Koplinka-Loehr's request, Ms. Zahler provided additional information on the suggestion that the County consider the role of supporting infrastructure at Cass Park by assuming ownership to bond future capital improvements.  Below is a list of questions Committee members asked  Ms. Zahler to have addressed before members felt they could decide:
- Who (i.e., which municipalities) is using the facilities?
- What are the costs and possibilities of raising revenue?
- How will the Recreation Partnership adjust program fees to support maintenance of the facilities?
- What is included in the City's definition of capital projects and/or other projects and what are their expected lifetimes?
- What are the consequences if the County does not contribute?

The Committee understands that the fee structure for recreation facilities will not change this year; these discussions would only affect operations beginning in 2004 at the earliest.

In regard to policy question number two, the Committee agreed that the County could support the hiring of a consultant to help with grant writing to assist the City in researching alternative revenue sources. 

    Updated information was provided concerning refinancing youth services in collaboration with DSS, and reorganizing County Youth Services personnel services with Cooperative Extension. It was noted that only a relatively small adjustment (one staff position) might be possible.

    The Committee reviewed the policy questions relating to City-County negotiations on merging the two youth departments.  Ms. Robertson said she is not in support of the policy question that County consider a capital project to modify the Ithaca Youth Bureau building to house all staff together at a larger location.  Mr. Penniman said he would be willing to meet with the City and appropriate County staff concerning the Sales Tax Agreement if a written proposal suggesting changes is prepared by the City.

    Mr. Koplinka-Loehr said he supports the initiative in asking OCFS and the State Association to send a team here to independently assess the pro's and con's and potential costs and benefits of a merger.  The Committee agreed with this direction. It was the Committee's consensus to delay serious negotiations on structural changes, with respect to Cooperative Extension as well as the City, until the transitions take place in their respective leadership.

Health Department

    Resolution
    It was MOVED by Mr. Koplinka-Loehr, seconded by Mr. Penniman, and unanimously adopted by voice vote by members present, to submit the following resolution to the Budget and Capital Committee for approval:

RESOLUTION NO.        - APPROPRIATION FROM CONTINGENT FUND - REPLACEMENT PAY - HEALTH DEPARTMENT

    WHEREAS, the Health Department has an employee out on medical leave for greater than two months in the Children With Special Care Needs Program, and
    WHEREAS, the Fiscal Policy of Tompkins County allows for replacement pay from the Contingent Fund, now therefore be it
    RESOLVED, on recommendation of the Health and Human Services and Budget and Capital Committees, That the Director of Finance is hereby authorized and directed to make the following budget appropriation:
    FROM:        A1990.54440        Contingent Fund                 $2,106
    TO:              A4047.51000519   Salary - Senior Typist        $1,658
                         A4047.58800        Fringes                                  $   448
SEQR ACTION:  TYPE II-20
* * * * * * * * * *

Explanation:  The employee has been out of work since December 13, 2002, and remains out at this time.  The period of replacement is January 6, 2003 - April 4, 2003.

    Neighborhood Notification Law
    Mr. Ewald updated the Committee on the Department's activities that have included preparation, research, and planning.  Two committee meetings have been held with Monika Roth of Cooperative Extension, Weights and Measures, and the Environmental Management Council.  Media releases have been prepared and Monika Roth conducted meetings for commercial applicators, homeowners, and retailers; County staff attended these.  A web site with frequently asked questions has been developed and four phone calls for information have been received so far.  For the period of January to March 2003, time spent by Environmental Health Division staff has totaled $2,622.61 in salary and fringes and approximately $52 has been spent for printing.  As this program is not eligible for State Aid, Ms. Cole estimated that approximately $400 has been lost in State Aid. 

    Mrs. Schuler reported that the costs for Cooperative Extension as reported by Ms. Roth  have been $2,500.38.  This figure includes printing, postage, salary, etc.  Ms. Cole commented that a request was made by Cooperative Extension for reimbursement for direct expenses and staff time.  Mr. Penniman feels a Contingent Fund request would be appropriate.  Ms. Roth noted that this summer she will have a work study student who will follow-up with landscape companies to see what they are doing and continue with media outreach, at lower cost. In addition, the Environmental Educator position at Cooperative Extension will be filled in early June, and this ongoing educational effort will be part of that person’s job.

    Mr. Koplinka-Loehr was excused at 10:58 a.m.

    Following discussion, Mr. Whicher suggested a resolution be prepared for the next Committee meeting to enter into a contract with Cooperative Extension and to request $5,000 from Contingent Fund for the expenses incurred and expected through 2003. Ms. Cole would have the authority to reimburse Cooperative Extension up to $5,000, if needed.

    Mr. Ewald commented that there will likely be very little enforcement this year; until people get used to the law the County’s efforts will be to educate people and help them comply.

Adjournment

    The meeting adjourned at 11:05 a.m.





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