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Agenda 05/22/2018 Item #16D 805/22/2018 EXECUTIVE SUMMARY Recommendation to approve the First Amendment to the Agreement with Collier Health Services, Inc. (CHSI) to participate in the Medicaid Low Income Pool (LIP) Program to clarify the billing and payment process. OBJECTIVE: To provide additional health services to the low-income citizens of Collier County. CONSIDERATIONS: On September 26, 2017 (Item 11B), CHSI entered into an agreement with the County establishing roles and responsibilities with respect to the state LIP Program participation which is administered by the Agency for Health Care Administration (AHCA). AHCA is a State entity that provides Medicaid services in Florida and operates the LIP Program. The LIP Program leverages local funds to obtain federal matching dollars. CHSI desires and remains qualified to administer the LIP Program with AHCA using County ad valorem tax dollars. As a reminder, the allocation of County and matching funds is as follows: Collier County Budgeted Funds for Medical Assistance Matching Funds Provided to CHSI as Program Administrator Total Funds Benefiting Low-Income Persons $544,690 $874,513 $1,419,203 Though CHSI has been a past recipient of LIP funds through this process, this is first time that this agency has contracted directly with the County to receive and distribute these funds from the State. Accordingly, CHSI staff reached out to County staff requesting that the agreement be amended for clarity. The First Amendment to the contract clarifies that CHSI will make some payments from the tot al funds benefitting low-income persons, and will make some payments from other sources. Specifically, CHSI will voluntarily make payments from the total funds benefitting low-income persons in the amount of $125,000 for eligible services managed and approved by County staff [pursuant to Florida Statute 125.01 (e) health and welfare programs, and as approved in the annual county budget as Medical Assistance]. CHSI will utilize all remaining LIP funds to provide additional healthcare services for low -income individuals in Collier County. The First Amendment further clarifies that CHSI will make voluntary payments in the following amounts: $434,988 to the David Lawrence Center (DLC), and $68,640 to the National Alliance for Mental Illness (NAMI); but these payments will not be made from the total funds benefitting low-income persons. There is no change in the planned operation of the program from that which was initially presented and approved; however, in administration, it was noted this amended language was required to represent the payment and billing processes accurately. FISCAL IMPACT: There is no new Fiscal impact with this Amendment. Funding is provided from the FY 18 Client Assistance Budget (001-155930) within the Community and Human Services Division. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: This Item is approved for form and legality and requires majority vote for approval. -JAB RECOMMENDATION: To approve the First Amendment with CHSI to participate in the LIP Program 16.D.8 Packet Pg. 1074 05/22/2018 to clarify the billing and payment process. Prepared By: Kim Grant, Director, Community and Human Services Division ATTACHMENT(S) 1. FIRST AMENDMENT HCN - Collier (Single Sign) (PDF) 2. 2017 SIGNED AGREEMENT CCHS & CHSI (PDF) 16.D.8 Packet Pg. 1075 05/22/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.8 Doc ID: 5648 Item Summary: Recommendation to approve the First Amendment to the Agreement with Collier Health Services, Inc. (CHSI) to participate in the Medicaid Low Income Pool (LIP) Program to clarify the billing and payment process. Meeting Date: 05/22/2018 Prepared by: Title: – Public Services Department Name: Todd Henry 05/10/2018 1:46 PM Submitted by: Title: Department Head - Public Services – Public Services Department Name: Steve Carnell 05/10/2018 1:46 PM Approved By: Review: Public Services Department Kimberley Grant Additional Reviewer Completed 05/10/2018 1:53 PM Operations & Veteran Services Sean Callahan Additional Reviewer Completed 05/11/2018 1:30 PM Public Services Department Todd Henry Level 1 Division Reviewer Completed 05/11/2018 2:24 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 05/11/2018 4:06 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 05/12/2018 10:43 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/14/2018 8:15 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/14/2018 8:21 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/14/2018 11:36 AM Grants Therese Stanley Additional Reviewer Completed 05/14/2018 3:21 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/15/2018 1:18 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/22/2018 9:00 AM 16.D.8 Packet Pg. 1076 16.D.8.aPacket Pg. 1077Attachment: FIRST AMENDMENT HCN - Collier (Single Sign) (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.aPacket Pg. 1078Attachment: FIRST AMENDMENT HCN - Collier (Single Sign) (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.aPacket Pg. 1079Attachment: FIRST AMENDMENT HCN - Collier (Single Sign) (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1080 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1081 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1082 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1083 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1084 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1085 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.) 16.D.8.b Packet Pg. 1086 Attachment: 2017 SIGNED AGREEMENT CCHS & CHSI (5648 : First Amendment to the agreement with Collier Health Services, Inc.)