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HomeMy WebLinkAboutResolutions - 1994.08.18 - 24003MISCELLANEOUS RESOLUTION #94243 August 18, 1994 BY: GENERAL GOVERNMENT COMMITTEE, DONALD W. JENSEN, CHAIRPERSON IN RE: DEPARTMENT OF HUMAN SERVICES/COMMUNITY MENTAL HEALTH - AMENDMENTS TO THE 1993/1994 FULL MANAGEMENT CONTRACT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Chairperson, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 4t93092, the Oakland County Board of Commissioners authorized the execution of the Full Management Contract between the Michigan Department of Mental Health (MDMH) and the Oakland County Community Mental Health Services Board (CMH); and WHEREAS included in the authorizing resolution is a provision requiring Board of Commissioner approval of contract amendments; and WHEREAS the MDMH has recommend changes to the Full Management contract language; and WHEREAS the MDMH recommendations have been reviewed by Community Mental Health, Human Services, Management and Budget, and Corporation Counsel staff, and modified to fit the particular needs of Oakland County as delineated in the attached agreement; and WHEREAS the Oakland County Community Mental Health Services Board approved, on July 28, 1994, the contract language submitted by staff. NOW THEREFORE BE IT RESOLVED that the Oakland County Community Mental Health Services Board is authorized to execute the Full Management Contract amendments as developed by staff and approved by the CMH Board on July 28, 1994. Chairperson, on behalf of the General Government Committee, I move adoption of the foregoing resolution. Z1104.4e GE ERAL GOVERNMENT COMMITTEE rev. 7/27/94 MICHIGAN DEPARTMENT OF MENTAL HEALTH/ OAKLAND COUNTY COMMUNITY MENTAL HEALTH SERVICES BOARD CONTRACT FOR FULL MANAGEMENT PART I A. General Provisions 1. The Michigan Department of Mental Health (hereinafter "Department") and the Oakland County Community Mental Health Services Board (hereinafter "Board"), agree to the provisions of this Contract for the purpose of ensuring the provision of services to identified populations according to standards and policies as specified in this Contract. Notwithstanding any provisions in this Contract, the Department shall retain its constitutional and statutory responsibility for providing Mental Health services for county residents with the Board acting under contract with the State. Nothing in this Contract shall require the County of Oakland or its Board to commit funds in excess of the local match requirements established in Act 258 of the Public Acts of 1974, as amended (hereinafter "Michigan Mental Health Code"). 2. This Contract is entered into under the authority granted by Sections 116(e)(ii) and (j) and Sections 226(g) and 228 of the Michigan Mental Health Code, as amended. Provisions of that Act, all rules promulgated and adopted under that Act and applicable state and federal laws shall govern the expenditure of funds and provision of services. The Board enters into this Contract under the authority granted in Section 226(g) and 228 of the Michigan Mental Health Code and by Oakland County Board of Commissioners Miscellaneous Resolution 93092, or pertinent subsequent resolutions authorizing full management status. 3. This Contract shall not be construed to establish any employer-employee or principal-agency relationship between employees of the Board and the Department, nor between any of the Board's subcontractors or subcontractor's employees and the Department. 4. The Board shall have the freedom to arrange for the provision of Mental Health services as it deems necessary and appropriate, in accordance with Oakland County Board of Commissioners procedures. The Board may subcontract for the provision of any of the services specified in this -Page 1- Contract. The terms and conditions of its contracts shall be within the exclusive discretion of the Board and not subject to the review of the Department. The Board shall ensure that all subcontracts are consistent with the provisions of this Master Contract and the affirmative action requirements as set forth in Part I, B, Paragraphs 5 and 6. In the event a subcontract is determined to be inconsistent with this Master Contract, the provisions of the Master Contract shall prevail. 5. This Contract shall commence on October 1, 1992 and shall constitute a continuing contractual arrangement unless amended or terminated according to the provisions for amendment or termination. The budget and fiscal provisions of this Contract shall be adjusted as funding authorizations issued by the Department change. An initial adjustment shall be made to reflect the DMH authorizations issued at the beginning of each fiscal year. -, The Department shall respond in writing to the submission of said adjustments covering a new fiscal year within thirty (30) days of submission of the document, signed by the Board, to the Department's Area Manager. The response shall either approve the adjustments or identify specific reasons for failure to approve. Failure to respond within thirty (30) days shall constitute approval of the adjustments. 6. With the exception of those amendments described in Part I, C, 3, below, amendments may be made only by written agreement of the Department and the Board acting under the authority of Oakland County Board of Commissioners Resolution. A request for such amendment must be received no later than forty-five (45) days following the end of the State fiscal year. Failure by any party to approve or deny in writing a request for amendment within thirty (30) days of receipt of such request shall constitute approval of the amendment. 6a. The Board shall review and resubmit to the Department Part Ill - Funding of its Summary of Projected Funding on June 30 of each fiscal year. This submission is intended to reflect adjustments to the projected expenses and revenues of the Board under the Contract based on program revisions approved by the Board and actual utilization of facilities, and may amend the material financial considerations contained in the Contract. The submission of June 30 shall include a projection of total CMH lapse. Should circumstances substantially alter the June 30 expenditure projection, the Board will submit an amendment to reflect this. The final amendment will constitute the Board's final projection of lapse. l -Page 2- Total Board expenditures of Department funds are limited by the amount of the DMH Maximum Funding Authorization Section 2, Part A of the Fiscal Addendum to this Contract) contained on the final Summary of Projected Funding. Should total actual expenditures (based on the parties' final cost-settlement for the previous year) deviate from the total projected expenditures contained in the final amendment by more than 20%, the Board will develop, with the assistance of the Department, a plan to remediate the Board's projection methods. Should this deviation continue in the next year, cash flow shall be adjusted to actual expenditures. The Department will notify the Board thirty (30) days in advance of any such action. 7. A written request for a compliance review of provisions of this Contract may be initiated by either party to the Contract. Such a request shall include a statement of specific areas of alleged non-compliance. A written response to such a request shall be provided by certified mail within thirty (30) calendar days of receipt of the request. The response shall either (a) present facts which refute the allegation of non-compliance, or (b) present a proposal for remediation which may include amendment to the Contract. Failure to respond in writing within thirty (30) days shall be deemed as verification and acceptance of the allegation. Should the response be unsatisfactory, a request for a hearing involving the Department Director, the Board Director and other parties as may be designated by either will be held. Such hearing shall be scheduled within thirty (30) days of receipt of the request. The results of this hearing shall be provided in writing to both parties within fifteen (15) days of the hearing. 8. This Contract may be terminated at any time by either party by giving one hundred twenty (120) days notice in writing to the other party by certified mail or within a time frame mutually agreed-upon. Such termination shall not relieve either party of any obligations incurred prior to the effective date of such termination. It is mutually agreed that if total State funding for all programs and populations for the Board, without regard to inter-county transfers of funding for residential services, drops below either (a) 95% of the previous year's full-year cost funding, or (b) the final State authorized funding level for the year of inception of this Contract (Fiscal Year 1992-93), as adjusted for inflation based on the national Consumers Price Index, whichever is greater, then this shall cause the Contract to cease within 120 days or a time mutually agreed upon, unless contraindicated by the Oakland County Board of Commissioners. [Changes are ours, not DMHJ -Page 3- 9. All liability, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligation of the County of Oakland or the Board under this Contract shall be the responsibility of the County and the Board, and not the responsibility of the Department, if the liability, loss, or damage is caused by, or arises out of, the actions or failure to act on the part of any County or Board member, employee, or agent, provided that nothing herein shall be construed as a waiver of any governmental immunity the County, the Board, their agencies or employees has, as provided by statute or modified by court decisions. 10. All liability, loss, or damage as a result of claims, demands, costs, or judgments arising out of activities to be carried out pursuant to the obligations of the Department under this Contract shall be the responsibility of the Department and not the responsibility of the County or the Board if the liability, loss, or damage is caused by, or arises out of, the action or failure to act on the part of any Department employee or agent, provided that nothing herein shall be construed as a waiver of any governmental immunity the State, its agencies or employees has, as provided by statute or modified by court decisions. 11. All costs, including reasonable attorney fees which the County and/or the Board may incur in the event that the courts of this state hold that a co-employer status exists with reference to persons employed in non-inpatient residential facilities under contract with the Board, shall be the responsibility of the Department and not the responsibility of the County or the Board, provided, that said costs are attributable solely to that period of time prior to the transfer of contracts for such residential facilities from the State of Michigan to the County and the Board. 12. Both parties recognize that the Department will abide by and enforce the operating procedures contained in the State Facility/Board Agreement(s), and the said Agreement(s), when agreed upon by the Department, State Facilities/Centers, and the Board, will be appended to this Master Contract between the Department and the Board. The operating procedures contained in these agreements shall establish the Board as the single point of entry to and exit from State facilities/centers and shall include provisions for all of the following: a. Evaluating the appropriateness of an individual for admission and preparation of an alternative treatment report. b. Serving as the single point of entry to a state hospital/ center. -Page 4- c. Participation by the Board in providing treatment. d. Discharge of residents at the time and in the manner determined by the Board. e. State hospital or center/Board agreements shall provide a procedure for Board review of recipient rights formal complaints and incident reports filed by or on behalf of Oakland County patients in the Department inpatient facility or residential services center (hereinafter "hospital/center") or its contracted services. [Changes are ours, not DIWH] f. All physicians employed by or under contract to the Board shall have the right to be accorded admitting, treatment and discharge privileges at State managed facilities/ centers in accordance with medical staff by-laws. 13. In the event that circumstances occur that are not reasonably foreseeable, or are beyond the Board's or Department's control, which substantially reduce or otherwise interfere with the Board's or Department's ability to provide or maintain specified services or operational procedures for its County, the parties to the Contract shall immediately notify the other party and shall negotiate a revision of the Summary of Projected Funding reflective of the reduction which shall become an amendment to this contract. Examples of such occurrences include, but are not limited to, default of subcontracts, acts of God, damage to facilities, employee strikes, and ruling(s), order(s) and/or opinion(s) of a State or Federal Court. 14. Department policies to be implemented by the Board during the life of the Contract shall be limited to applicable Federal and State statutes and local ordinances and policies enumerated in this Contract, including its attachments and in the CMH/State hospital or center contracts. 15. In the event that a new Fiscal Addendum to this Contract is not signed by the end of the State fiscal year of the current Addendum, the terms, conditions and funding levels contained in the current Fiscal Addendum attached to this Contract shall remain in effect, subject to legislative appropriation for ninety (90) days following issuance of the Board's base continuation allocation and appropriated economic increases applicable to the new fiscal year. By mutual written consent, this Fiscal Addendum, in whole or in part, may be extended further. The conditions in the contract governing fiscal year closing and cost settlement shall pertain if the Contract is continued. -Page 5- 16. Inquiries and requests concerning the terms and conditions of this Contract, including requests for amendment, should be directed by the Board to the attention of the Department's Area Manager serving the Board's area. Performance and expenditure reports should be submitted to the Department of Mental Health, Finance Division, with a copy to the Area Manager, and a copy to the Department's Bureau of Community Mental Health Services. 17. Notwithstanding any provision of this agreement to the contrary, this Contract shall not be construed or interpreted to permit a violation of the Consent Judgment of July 29, 1991, entered in the matter of Oakland County v State of Michigan Department of Mental Health, et. al., Oakland Circuit Court Case No. 85-305141 CZ, nor shall it constitute a waiver of the provisions of said judgment by Oakland County. Further, it shall not be construed to allow a violation of Const. 1963, art. 9, 29. B. Board Assurances The Board agrees: 1. To ensure the provision of services to populations designated in Part II of this Contract. The populations to be served shall include: a. Individuals located in the service area of the Board who are not residents of Department state inpatient facilities/ centers or Department contracted residential settings; and b. Individuals located in Department state inpatient facilities/centers or Department contract residential settings for whom the Board (County) is financially liable for the cost of care under P.A. 258 of 1974, Sec. 306. 2. To comply with the operational procedures specified in Part III of this Contract. 3. To immediately notify the Department of modifications in provision of services and compliance with operational procedures under the following conditions: a. Action by the Oakland County Board of Commissioners which removes the Board's funding for or authority to provide specified services. -Page 6- ./ b. Action by the Oakland County Board of Commissioners which reduces the Board's funding level below that required to maintain specified services in the Board's service area. c. Action by Federal or local funding sources which removes funding or reduces the Board's funding levels below that required to maintain specified services in the Board's service area. In the event of any or all of the conditions specified in "a" through "c" occurring, the Board shall submit a revision of its Summary of Projected Funding reflective of the reduction, which shall become an amendment to this Contract. Such amendments shall be received by the Department no later than forty- five (45) days following the end of the contract period. Failure by the Department to approve or deny the request within thirty (30) days shall constitute approval. 4. To permit authorized representatives of the Department or a properly identified representative of a DSS Medicaid Review Office, to make such review of the records of the Board as may be deemed necessary to satisfy audit purposes. 5. That no otherwise qualified person shall be excluded from participation in, be denied the benefits of, or be subject to discrimination in any programs or activities solely on the basis of race, color, national origin, religion, age, sex, marital status, physical or mental handicap, or ability or inability to pay therefor. The Board agrees to analyze service delivery by age, race, sex and physical handicap, to identify barriers to service delivery for those groups found to be under served, and to prepare a plan for removing such barriers. 6. That no employee or applicant for employment shall be subjected to discrimination with respect to hiring, recruitment, advancement or discharge or in the terms, conditions or privileges of employment, or a matter directly or indirectly related to employment solely because of religion, race, color, national origin, age, sex, height, weight, marital status, record of arrest without conviction, or physical or mental handicap, and that affirmative action will be taken to assure equal employment opportunity for Blacks, Hispanics, American Indians, Asians, women and handicappers where they are under utilized, by making all good-faith efforts to comply with the goals contained in Oakland County's approved Affirmative Action Plan. 7. To comply with program and fiscal standards identified in Attachments A and B, which are attached to and made a part of this Contract. -Page 7- 8. To furnish to the Department statistical and other management information as designated in Parts ll and III of this Contract. Information concerning services provided and expenditures shall be submitted no later than thirty (30) days following the end of each reporting period. A preliminary written estimate of anticipated accounts payable to the Department or accounts receivable from the Department shall be submitted within sixty (60) days following the end of the contract year. The final year-end report shall be submitted within ninety (90) days following the end of the State's fiscal year. The reporting requirements for grant projects shall be specified in the agreement governing the grant, which shall be appended to and become part of this Contract. 9. To ensure the collection of information consistent with the DMH INFORMATION REQUIREMENTS contained in this Contract and its Attachments. The standard reports included as Attachment B to this Contract shall be submitted on the dates indicated on the report form. Other reports utilizing the Information requirements document may be specifically requested with at least forty-five (45) days' notice from the Department. 10. To submit a written report to the Department explaining deviations from the Contract with regard to services provided or expenditures by non-Department agencies within sixty (60) days of the end of each reporting period. This report must present a proposal to bring performance and/or expenditures into conformance with the total contractual commitment or request a revision to the Contract, if: a. The deviation is projected to result in a deviation in excess of ten percent (10%) from the total projected end of year expenditures. b. The deviation is projected to result in a deviation in excess of five percent (5%) from projected end of year expenditures for Board Administration. The Department shall approve or disapprove the Board proposal for remediation in writing within thirty (30) days of receipt of the Board's report. If approval or disapproval is not received within thirty (30) days, the proposal shall be deemed approved. A report of deviation shall not be construed as a determination of compliance or non-compliance with this Contract. -Page 8- C. Department Assurances The Department agrees: 1. To provide funds to the Board, subject to legislative appropriation and availability of funds, as stipulated in the Fiscal Addendum to this Contract for assuring that services designated in Part II and the Fiscal Addendum of this Contract are provided. 2. To ensure funding stability, subject to the availability of legislatively appropriated and allocated funds, to the Board during the life of the Contract. The Department shall immediately notify the Board of modifications in funding commitments in the Contract under the following conditions: a. Action by the State legislature which removes the Department's funding for, or authority to provide for, specified services. b. Action by the State legislature which reduces the Department's funding level below that required to maintain services on a Statewide basis. c. Action by the Governor pursuant to Const. 1963, art. 5, 320 which removes the Department's funding for specified services, or which reduces the Department's funding level below that required to maintain services on a Statewide basis. d. A formal directive by the Governor, or Department of Management and Budget on behalf of the Governor, requiring a reduction in expenditures below that incorporated in contracts. In the event of any of the conditions specified in "a" through "d" occurring, the Board shall submit a revision of its Summary of Projected Funding reflective of the funding reduction, which shall become an amendment to this Contract. In the event of a reduction of funding to the Board, the Board shall, subject to the provisions of Partl, Section A, paragraph 8, decide how the reduction is to be implemented within its programs, within policy established in the P.A. 258 of 1974 and its Rules, except that: i. Reduction of services underwritten by funds allocated by the State legislature for demonstration and prevention grants shall be negotiated with the Department. -Page 9- ii. Funding in the base for continuation of demonstration projects shall be governed by Department Guideline 1V-H-007-0001. 3. To permit the Board to redirect funds within target populations (M1-A, MI-C, DD, Other) among program elements as clients move to more appropriate treatment settings, with the exceptions noted as Categorical Funding in the Summary of Projected Funding. However, such Categorical Funding shall be automatically rolled over into the Board's base funding after three years, unless contraindicated by legislative appropriations or conditions of original funding. [NOTE: This last sentence is folded back into the body of the Contract from our last year's Fiscal Addendum, since Categorical Funding is no longer tabulated in the Fiscal Addendum; "after three years" was omitted by oversight from last year's contract.] The Board may redirect Department funds, with the exception of those funds identified in the Summary of Projected Funding, among target populations (M1-A, MI-C, DD, Board Administration and Other Populations) as changing needs of the Board's residents require response from the Board. If movement of clients and the funds associated with their care results in cost savings, the Board may utilize funds saved for the purpose of expanding or improving the Board's program, as contained in this Contract, during the life of this Contract. Redirected funds and cost savings realized as a result of movement of clients to more appropriate treatment settings shall be included in the Board's base program for the purpose of planning for all subsequent years. Additional funds awarded to the Board beyond the base funding of this Contract as indicated in the Fiscal Addendum shall not be restricted for special Categorical programs by the Department, unless so mandated by the State legislature or accepted by the Board for a specific program or population. Funds authorized to the Board by the Department and identified as Categorical Funding in the Summary of Projected Funding shall not be redirected without prior approval of the Department. 4. To provide ongoing assistance to the Board in the implementation of this Contract. 5. That it will not establish any direct funding to an agency or individual, absent legislative mandate, to serve Oakland County residents, nor with any -Page 10- .; Oakland County family, circumventing the Board. The Department certifies that all such contracts which it held prior to the inception of this Contract have, as of that date or a mutually agreed upon date, been terminated or transferred to the Board. This provision does not apply to contracts held by facilities/centers of the Department, for purchase of services consistent with the statutory function of said facilities/centers. 6. That it agrees to cooperate and assist in the Board's effort to pursue and collect funds from third parties, whenever possible. The Department agrees to supply to the Board at the time of completion, copies of the State hospital/center's ability-to-pay determination on each Oakland County resident admitted to a State hospital or center, and to inform the Board of any claims on the financial assets of consumers and their families and of any appeals by consumers or their families. 6a. To ensure that the Department will pursue all possible first- and third- party reimbursements. 6b. To provide to the Board rates for State-managed services no later than the end of the first quarter of the contract year. Rates shall be issued governing the net rate paid by full management boards and the local share of hospital/center billings. 6c. That the protection and investigation of rights of recipients while on inpatient status at Department hospitals/centers shall be the responsibility of the Department of Mental Health, Office of Recipient Rights. As provided in Section 12(e), page 4 of this Contract, the Department's Office of Recipient Rights shall share appropriate information on investigations related to the Board residents in accordance with the confidentiality provisions of the Michigan Mental Health Code. 6d. To conduct any of the following reviews/audits of the Board during the life of this contract: a. Financial/compliance audit of the Board. b. Review of the Board's program for the purpose of maintaining Medicaid provider eligibility and/or the eligibility of specific programs for Medicaid reimbursement. c. Review of the Board's reimbursement system, including rate- setting methodologies and reimbursement practices. -Page 11- d. Review of the Board's program for the purpose of certifying its Children's Diagnostic and Treatment Center. e. Review of the Board's program to determine compliance with any of the Standards/Guidelines identified in Attachment A of this Contract. Other reviews and/or audits shall be conducted according to the following protocol: a. A mutually acceptable date for the review/audit shall be negotiated. b. The Guideline and/or instrument to be used to review the Board and the criteria for assessing the Board's performance shall be provided to the Board at least sixty (60) days prior to the review, unless the Board agrees otherwise. c. The following information shall be provided at least sixty (60) days prior to the date of the review, unless negotiated otherwise: 1. A list of documents to be reviewed. 2. Identification of Board staff to participate and estimate of time required of staff. 3. An estimate of the time required for the review/audit. All reviews/audits shall provide to the Board: a. An opportunity to discuss andlor dispute any aspect of the preliminary report prior to dissemination of any report of the review within or outside the Department. b. An appeal regarding findings contained in the final report. This section shall not be construed as preventing the Board from agreeing to work with the Department, on short notice, on an emergency review under extraordinary circumstances. 7. That it shall be financially responsible for all audit exceptions pertaining to State-provided services which occurred prior to the date of this contract. -Page 12- , 8. Nothing in this Contract shall negate the State of Michigan's ultimate constitutional responsibility to provide appropriate treatment for those persons adjudged to be a threat to themselves or others, in accordance with the provisions of P.A. 258 of 1974. PART II: SPECIFICATION OF SERVICES, FUNDING LEVELS AND RELATED REPORTING REQUIREMENTS Section 1 - Service Plan Service Plan funding levels are as set forth in the Fiscal Addendum attached to this Contract. Section 2 - Funding Levels and Reporting Requirements A. Total Obligations: Total funding obligations are set forth in the Fiscal Addendum attached to this Contract. B. Cash Advances, including Medicaid Advances: Cash advances and Medicaid advances shall be made as set forth in the Fiscal Addendum attached to this Contract. The Medicaid advance amount will be adjusted to reflect any change in the total amount of Title XIX Medicaid (state and federal) revenues in the most recently submitted Summary of Projected Funding which is at least $100,000. Any decrease to this advance will be deducted from the regular monthly cash advances to the Board and the Department will notify the Board to adjust its Medicaid cash advance liability. Any increase to the Medicaid advance will be paid to the Board, and the Department will advise the Board to increase its Medicaid cash advance liability. The Department will also provide advances monthly, subject to availability of funds or conditions identified in Part I. The amount of each advance will be determined in accordance with the Board's Summary of Projected Funding. This amount will consist of 1/12 of Federal Medicaid as reflected in the Contract plus 1/12 of the total projected Department funding, which includes the State share of Medicaid. These cash advances will be reduced by the amount of gross Medicaid/Personal Care payments received since the previous Department advance of funds. This advance will not be affected by the fiscal year change. The Board's October advances will, therefore, be reduced by actual Medicaid payments processed by DSS/DMH during the month of August, and so on. -Page 13- , Advances are conditional upon receipt of revisions to the Summary of Projected Funding on June 30, and a final expenditure report by December 31. Should the Board fail to pay to the Department the full amount of the 116 Medicaid advance by November 1, monthly advances will stop until the amount of the payable has been recovered. Section 3 - Funding Obligations for State-Operated Services A. Funding obligations shall be as set forth in the Fiscal Addendum attached to this Contract. The Board may withhold payment for days of care provided to specified individuals when such care is delivered in a fashion which is contrary to the provisions stated in either the Master Full Management Contract or the hospital/center subcontracts. Payments shall not be withheld until the Board has notified the hospital/center director of specific areas, related to a specified client, in which the Contract or subcontract has been violated. A copy of this notification shall be forwarded by the Board to the Department's Area Manager within five (5) days of the point of non- payment. B. The Department commits itself to a good-faith effort to achieve equitable funding for Oakland County in comparison with other counties, based on consideration of per-capita funding and other relevant factors. C. This Contract shall be reopened and the funding base revised in the event that the Board and/or the Department discovers data which supports such a revision. D. The Department agrees that when State-managed services are transferred to the Board, the State shall transfer dollars representing the negotiated amount that reflects the costs necessary to operate the program, including but not limited to, administrative and support costs, day programming, transportation, recipient rights protection, public relations costs, one to one staffing, power and other utility costs, exception payments, and day program funding for residential clients. Any and all programs and services currently under development by the Department for Oakland County residents shall be transferred to the Board with full funding folded into the base of this Contract. Any and all cost increases, either economic or salary, made to State- managed services or employees shall also be made available to the Board if funding is appropriated. E. Changes in State-operated hospitals/centers' per diem rates will be accompanied by a corresponding change in State allocation to the Board's Contract base. -Page 14- F. All public mental health funds designated for direct or indirect treatment, administration, public relations, recipient rights or other support activities for Oakland County residents shall be provided by the Department solely to the Board. G. The Department will arrange for the Board to receive notice from the Center for Forensic Psychiatry as soon as possible when the status of a forensic client may change to a probated order. It is the Department's intent that at least thirty (30) days' prior notice shall be given. The Board is liable for the State share of inpatient costs under the probated order when the client is receiving service from a hospital under contract to the Board, except that such liability shall be waived for up to thirty (30) days from the date of receipt by the Board of the notice described in the preceding sentence. If this waiver is to be activated by a the Board, it will provide appropriate documentation to its Area Manager demonstrating less than thirty (30) days' notification. The Board agrees to initiate an effort with the probate courts and prosecutors in its catchment area within ninety (90) days after signing the Contract to develop agreements, providing that those agencies notify and involve the Board in arranging services for persons being considered for a probated order, as well as persons in need of aftercare services. H. The Board shall have the right to admit its clients to State hospitals/centers outside of its usual catchment areas for persons requiring specialized services not available at Clinton Valley Center or Fairlawn Center, with authorization from the Department. I. Full management bills for services provided by the Department will not be payable by the Board until thirty (30) days after the end of the month in which services were rendered. Payment for State-operated services shall be made at the full management billing rate in effect for the current State fiscal year based upon a bill which identifies the individuals served and days of care provided at a fixed net State cost per day. The Board shall authorize payment of undisputed bills within thirty (30) days of receipt of the bill, or thirty (30) days following receipt of the advance, whichever is later. Failure to authorize payment of undisputed billings when due will result in delayed advances. J. The Board agrees to authorize payment of the County match portion of the net cost of services provided to persons who are its residents as defined by Section 306 of P.A. 258 of 1974. Authorization of undisputed bills or undisputed portions of bills will be made within thirty (30) days of receipt of the billing. The Board agrees to identify to the Department disputes concerning bills on a case-by-case basis within thirty (30) days of the bill, and to work with the Department in resolving these disputes on a timely basis. The Department may refer to the Department of Treasury for collection all bills which are both undisputed and overdue. -Page 15- Section 4 - Cost Settlement With regard to funds expended for provision of services covered by the Board's Summary of Projected Funding, the Department will cost-settle with the Board, subject to Contract limitations, based upon the Board's reported actual net matchable costs. Expenditure of total State funds may not exceed the DMH Maximum Funding Obligation - Matched Services (from the Summary of Projected Funding) as included in the Board's final Contract amendment. Net matchable costs shall be identified in accordance with the Community Mental Health Financing Guidelines published by the Department pursuant to Administrative Rules R.2038 and R.2044, as revised in September, 1993 and contained in Attachment A of this Contract. Matchable expenses are subject to audit by the Department or by the Auditor General. End-of-the-year cost settlements shall be considered final and not reopened for negotiation in subsequent fiscal years as it regards the State share of cost of services, except where audit finds the basis for cost settlement to be inaccurate or out of compliance with Department guidelines, or where a prior year's cost settlement still subject to DMH audit is re-opened by the Board for negotiation in the current year, based on circumstances which shall be submitted by the Board in writing to the Department. PART Ill: OPERATING PROCEDURES Financial Management Procedures 1. Payable for Medicaid Fund Advance: The Medicaid advance is provided in addition to the monthly advance of state and federal funds to the Board described below This advance does not increase the Department's commitment or establish any additional spending authority in excess of the total amount indicated in the last approved Summary of Projected Funding under the terms of this Contract This advance does not increase the Department's commitment or establish any additional spending authority in excess of the total amount indicated in the last approved Summary of Projected Funding under the terms of this Contract This advance shall be due and payable to the Department as of the first day of November for all amounts advanced to the Board for the previous twelve (12) months ending September 30th of the current year. -Page 16- Upon the date of payment of this advance, the Department will issue a new Medicaid advance for the twelve (12) months beginning October 1 of the current year. 2. Accounting and Auditing Standards, Principles and Procedures: Expenditure reports are to reflect the accrual of client-based revenues. The following documents should guide Board accounting procedures: a. Governmental Accounting and Financial Reporting Standards as of May 31, 1990 published by Governmental Accounting Standards Board (Third Edition). b. Audits of State and Local Governmental Units, issued by the American Institute of Certified Public Accountants in 1989. 3. Fiscal Auditing: a. The Board will ensure that a fiscal audit of each of its service agencies identified by the Board and the Department is performed in conformance with the Department's CMH Financing Guidelines, and the results submitted to the Department, if requested. b. The Board agrees to permit the Department to conduct an annual financial audit of the Board's fiscal records and/or submit an independent audit for this contract period. 4. County Appropriation Process: The appropriation by the County Board of Commissioners and the appropriation process, as it relates to the responsibility of the CountyExecutive and the Board of Commissioners, shall be in accordance with Public Act 2 of the Public Acts of 1968, as amended, known as the "Uniform Budgeting and Accounting Act," and the General Appropriations Act Resolution adopted by the Oakland County Board of Commissioners. Signatures: Chairperson, Oakland County Community Date Mental Health Services Board Director, Michigan Department of Mental Health Date -Page 17- Concurrence: Chairperson, Oakland County Board of Commissioners Date County Executive, Oakland County Date Director, Oakland County Community Date Mental Health Services -Page 18- Fiscal Addendum Michigan Department of Mental Health/ Oakland County Community Mental Health Services Board CONTRACT FOR FULL MANAGEMENT It is agreed among the parties, the Michigan Department of Mental Health ("Department") and the Oakland County Community Mental Health Services Board ("Board"), that the following constitutes the fiscal provisions for State fiscal year 1993-94 related to the CONTRACT FOR FULL MANAGEMENT. Section 1. Service Plan The parties agree that the Summary of Projected Funding, which is attached to and made a part of this Contract, represents the Board's plan of service and contains funding commitments of the Department and the Oakland County Community Mental Health Services Board. Section 2. Funding Levels and Reporting Requirements A. Total Obligations The parties agree that decisions and actions outside of the terms of the Contract may influence the level of funding included on lines B through F of the Summary of Projected Funding. Changes in this funding which occur during the Contract period will be reported to the Department as part of required Contract amendments. The parties agree to obligate their respective share of funds for matched services in accordance with the Summary of Projected Funding. The Department's obligation shall be the DMH Maximum Funding Obligation - Matched Services (from the Summary of Projected Funding). The Board's commitment shall be the Total County Obligation (from the Summary of Projected Funding). This obligation includes State funds, which may be used for specified purposes only. These funds are described in the section of the Summary of Projected Funding entitled CATEGORICAL PROGRAMS. Specifically, the Department agrees to pay the Board, on a net matchable basis, the State share of non-reimbursed expenditures not to exceed the Maximum Funding Obligation - Matched Services which is established in this Contract, for formula funding. The Board agrees to pay its share of non-reimbursed expenditures or the balance of formula-fund expenditures, whichever is higher. -Page 19- • t. . B. Medicaid Advances The Department agrees to provide the Board with an advance equal to 1/6th of the total Title XIX revenues (Federal and State share) as reflected in the attached approved Summary of Projected Funding (total of items G 2b plus G 2c plus G 3b plus G 3d). Section 3 - Funding Obligations for State-Operated Services The parties agree that the Board shall authorize payment for the actual number of days of care provided to its residents in State hospitals/centers, up to the maximum funding obligation aggregated by population, identified as follows: Contract Base Vulnerability Maximum Funding Factor Obligation MI ADULTS: Inpatient: 88,283 Days/$20,429,503 Residential: 69,503 Days/$ 5212.725 $25,642,228 x 1.05 = MI CHILDREN: Inpatient: 19,339 Days/$ 6,288,031 Residential: 22,080 Days/$ 2.612.883 $ 8,900,914 x1.05 = DEVELOPMENTALLY DISABLED: Inpatient: 10,053 Days/$ 1,337,326 Residential: 254,135 Days/$24.096.904 $25,434,230 x 1.05 = Signatures: $26,924,339 $ 9,345,960 $26,705,942 Chairperson, Oakland County CMH Services Board Date Director, Michigan Department of Mental Health Date -Page 20- Concurrence: Chairperson, Oakland County Board of Commissioners Date County Executive, Oakland County Date Director, Oakland County CMH Services Date -Page 21- 1,113,846 517,105*** 20 1,455,096 517,105 1,309,586 225,613 306,800 ** 340,888 306,800 • 14. 07/28/9409:45 AM PART III - FUNDING CATEGORICAL PROGRAMS CMH BOARD: OAKLAND FY: 1993-94 Amendment #3 OBRA OBRA 93 ACTIVE PLACE- CRITICAL TX MENT NEEDS (B) DMH AUTH LETTER DATED: * * 12/09/93 (C) DMH FUNDING AUTHORIZATION 476,867 156,461 263,088 (0) EST. CLIENTS SERVED THIS YEAR 6 260 (E) PROJ ACTUAL GROSS EXPENDITURE 476,867 156,461 292,320 (F) PROJ ACTUAL STATE EXPENDITURE 476,867 156,461 263,088 *Total Categorical Funding for OBRA; includes $6,714 for 89-90 Obra Placement Categorical Funding on DMH Authorization 93 94 92-93 COMMUN COMMUN COMM MODEL ll DEMAND DEMAND INPATIENT WAIVERS 6/15/94 (B) DMH AUTH LETTER DATED: (C) DMH FUNDING AUTHORIZATION (D) EST. CLIENTS SERVED THIS YEAR (E) PROJ ACTUAL GROSS EXPENDITURE (F) PROJ ACTUAL STATE EXPENDITURE -* Total Community Demand includes $230,300 and $76,500 earmarked for 92-93 Community Demand ***Total Model Waiver represents amounts reflected on 6/15/94 authorization letter. There have been additional authorizations that are not reflected; these amounts are not included in this document. LINE E.3 DWI PROJECT GRANT DETAIL 3. Project Grant Funding: Homeless 109,539 a. Federal Medicaid b. 13113rdiSSI c. Other 109,539 4. Project Grant Funding: Adoption Services 30,000 a. Federal Medicaid b. lstf3rd/SSI c. Other 30,000 5. Project Grant Funding: FAIR 10,307 a. Federal Medicaid b. lst/3rdiSSI c. Other 10,307 6. Project Grant Funding a. Federal Medicaid b. 1stnnifSSI c. Other 7. Project Grant Funding a. Federal Medicaid b. 1stf3rd/SSI c. Other 8. Project Grant Funding a. Federal Medicaid b. lsU3rd/SSI C. Other 09:52 AM07128194 PART III - FUNDING SOURCE OF REVENUE DETAIL CMH BOARD: Oakland Fiscal Year 1993-94 Amendment It3 LINE B - PROJECTED NON-DMH FUNDING DETAIL 1. Substance Abuse 2. DD Council Project Grant 3. Sheltered Workshop income 4. Other S. Total: LINE C - LOCAL NON-MATCH 1. Non-match expenditures 2. Local share - 0MH grants/earned contracts 3. Local share - Non-DMH Grants/earned contracts 4. Non-approved programs 5. Excess local - PA. 423 related 6. Excess local - other 7. Local share - SAM HSA federal grant 8. Other Forensic Center 248,488 9. Local share - state provided services 6.546,688 10. Total 6,795,176 LINE E.3 - STATE AGENCY EARNED CONTRACT DETAIL 1. AGENCY: OBRA 300,000 a. Federal Medicaid b 1sti3rd/SSI c. Other 300,000 2. AGENCY: a. Federal Medicaid b. 1sti3rdfSSI c. Other 9. Total Project Grant Funding 449,846 a. Federal Medicaid b. lstrarcUSSI c. Other 449,846 LINE G. 3.C. SERVICES REQUIRING 10% MATCH - LOCAL FUNDING 1. XX Replacement 75,409 2. Other Load 2,398,646 3. Total (corresponds to G.3.c) 2,474,055 MATCHED SREV10ES TOTAL MEDICAID (FEDERAL AND STATE SHARE) 1. ICF - MR (ale) 2. Personal Care 1,296,329 3. 11.C.B. WaiVar 4. Clinic Serv. (Inc CSM) 7,321,262 5. Other - Specify 6. Other - Specify 7. Total 8,617.591 3,674 Caro Regional Center (MI) ; MI Adult Inpatient Disputed Inpatient 260.00 955,240 260.00 07/28194 OAKLAND COUNTY COMMUNITY MENTAL HEALTH STATE INSTITUTION ANALYSIS Amendment #3 PART III - FUNDING PLANNED STATE SERVICES UTILIZATION AGENCY STATE PLANNED CONTRACT CONTRACT DAYS RATE AMOUNT Clinton Valley Center (MI) ; MI Adult Inpatient 76,664 232.00 17,786,048 MI Adult Residential* 78,300 75.00 5,872,500 Kalamazoo Regional Hospital ; MI Adult Inpatient 262.00 0 Disputed Inpatient 365 262.00 95,630 Northville Regional Hospital ; MI Adult Inpatient 367 285.00 104,595 Disputed Inpatient 366 285.00 104,310 Walter Reuther Facility ; MI Adult Inpatient 6,272 200.00 1,254,400 TOTAL MI ADULT MI INPATIENT 87,708 20,300,223 MI RESIDENTIAL 78,300 5,872,500 Fairlawn Center MI Children Inpatient 18,500 326.00 6,031,000 MI Children Residential 22,500 119.00 2,677,500 Hawthorn Center MI Children Inpatient 260 273.00 70,980 TOTAL MI CHILDREN MI Children Inpatient 18,760 6,101,980 MI Children Residential 22,500 2,677,500 Caro Regional Center (OD) DD Inpatient 7,309 122.00 891,698 DO AIS 6,000 122.00 732,000 DD Residential 6,935 116.00 804,460 Macomb Oakland Regional DD ALS 85,410 101.00 8,626,410 DID Residential 137,970 93.00 12,831,210 Mt Pleasant Center OD inpatient 2,555 156.00 398,580 DD AIS 10,900 103.00 1,122,700 DID Residential 10,220 62.00 633,640 Southgate Center OD Inpatient 1,084 151.00 163,684 TOTAL DD DD Inpatient 10,948 1,453,962 DD AlS 102,310 10,481,110 DD Residential 155,125 14,269,310 TOTAL INPATIENT 117,416 27,856,165 TOTAL AIS 102,310 10,481,110 TOTAL RESIDENTIAL 255,925 22,819,310 61,156,585 Resolution #94243 August 18, 1994 Moved by Jensen supported AYES: Jensen, Johnson, McPherson, Moffitt, Newby, Oaks, Wolf, Crake, Douglas, Garfield, NAYS: None. (0) by Kaczmar the resolution be adopted. Kaczmar, Kingzett, Kramer, Law, McCulloch, Obrecht, Palmer, Pernick, Powers, Schmid, Taub, Gosling, Huntoon. (23) A sufficient majority having voted therefor, the resolution was adopted. I HE L. Brooks AR• „or' —4- kg' a FOREGOING R 7e7.21UTIO!'-i County Executive Date / STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on August 18, 1994 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and fixed the seal County of Oakland at Pontiac, Michigan this 18th day of7August -14(9- D. Allen, County Clerk f the 4