Broward County Commission Regular Meeting


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AI-25106 6.       
Meeting Date: 10/03/2017  
Director's Name: Kimm Campbell
Department: Human Services Division: Elderly & Veterans Services

Information
Requested Action
A. MOTION TO RETROACTIVELY APPROVE Referral Agreement No. VB117-15-2018 between Broward County and the Areawide Council on Aging of Broward County, Inc., from October 1, 2017 to September 30, 2018, for the purpose of providing case management services to veterans within a consumer-directed care initiative to prevent their premature institutionalization and nursing home placement; authorizing the Mayor and Clerk to execute same; and authorizing the County Administrator to take all administrative and budgetary actions needed to implement the Agreement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:25 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 6-0.  Commissioner Rich abstained from voting on this item.  Mayor Sharief was not present during the vote.  Commissioner Bogen was not present. 

ACTION:  (T-10:41 AM)  Mayor Sharief requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 7-0.

B. MOTION TO ADOPT budget Resolution No. 2017-459 within the State of Florida Grant Fund for the Elderly and Veterans Services Division to appropriate revenue in the amount of $120,000 in Fiscal Year 2017-2018, for the purpose of providing case management to veterans. This amount is the estimated annual reimbursement.

(Commissioner Rich pulled this item.)

ACTION:  (T-10:25 AM)  Approved.  (Refer to minutes for full discussion.)
 
VOTE: 6-0.  Commissioner Rich abstained from voting on this item.  Mayor Sharief was not present during the vote.  Commissioner Bogen was not present. 

ACTION:  (T-10:41 AM)  Mayor Sharief requested being shown voting in the affirmative.  (Refer to minutes for full discussion.)

VOTE: 7-0.
Why Action is Necessary
All Agreements with external agencies require approval by the Board of County Commissioners.
What Action Accomplishes
These actions provide funding for services to eligible veterans to prevent their premature institutionalization.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/Background
THE HUMAN SERVICES DEPARTMENT AND THE ELDERLY AND VETERANS SERVICES DIVISION RECOMMEND APPROVAL OF THE ABOVE ACTIONS.

These actions support the Commission's Value of, "Approaching human services collaboratively and compassionately, with special emphasis on the most vulnerable" and the Goal to "Effectively advocate for and seek local, state and federal funder support that adequately addresses the health and human services needs of the entire community, through a truly coordinated system of care."

This Agreement facilitates the provision of case management services to Broward County veterans in order to prevent premature institutionalization. Elderly and Veterans Services Division (EVSD) is the lead Broward County provider for veteran benefits acquisition services, working with veterans and veteran-dependents of all ages to coordinate their financial and health care entitlements.

Referral Agreement No. VB117-15-2018 sets forth the principles for cooperation and consultation between the Areawide Council on Aging of Broward County, Inc. (Areawide Council) and Broward County to implement the Veteran Directed Home and Community Based Services Program (VD-HCBS). Through this initiative, EVSD is responsible for accepting referrals of eligible and interested veterans, providing case management, developing care plans, and authorizing in-home services to maintain the veteran in the least restrictive community setting. EVSD will be reimbursed for those services according to rates established in the Agreement.

In accordance with this Agreement, EVSD shall serve veterans designated by the U.S. Veterans Administration as high-risk for nursing home placement and decrease nursing home utilization through supporting veterans in a consumer-directed care arrangement. The Agreement requires EVSD to comply with the following performance standards:
  1. Initial phone contact to set appointment for assessment within two business days of receipt of referral;
  2. Initial assessment and care plan development within three business days, following initial phone contact;
  3. Assessment updated and care plan reviewed at least every six months;
  4. Complete annual assessment, re-assessment and care-plan by the end of the same calendar month in which it was completed the prior year;
  5. Enrollment of veteran into VD-HCBS Program within 30 business days following care plan development; and
  6. Monthly monitoring of time sheets within 15 days after end of the month.
All performance standards have been, and are currently being, met.

This Agreement does not require EVSD to serve a specific number of veterans or to achieve any intervention outcomes. Instead, this Agreement establishes EVSD as a project partner conducting this initiative in Broward County and reporting on effectiveness and efficiency. 

The Areawide Council is acting on behalf of the State of Florida; this Agreement is in the State and Areawide Council’s contract format and has been reviewed and approved as to form by the County Attorney's Office. The Areawide Council, as an agent of the State, will sign last, following approval by the Board of County Commissioners.
Source of Additional Information
Andrea Busada, EVSD Director, 954-357-6622
Verol Collins, EVSD Administrative Manager, 954-357-6622
Francisco Munoz, EVSD Contract Administrator, 954-357-6622

Fiscal Impact
Fiscal Impact/Cost Summary:
There is no County cash or in-kind match required for this Agreement. The County will be reimbursed by the funder on a monthly basis for case management services as provided for in the Agreement. Annual reimbursement is estimated at $120,000.
Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - Budget Resolution
Exhibit 3 - 2018 Veterans Agreement


    

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