TITLE 1.ADMINISTRATION

Part 15. TEXAS HEALTH AND HUMAN SERVICES COMMISSION

Chapter 352. QUALITY ASSURANCE FEE FOR LONG-TERM CARE FACILITIES

1 TAC §§352.1 - 352.9

The Health and Human Services Commission (the Commission) proposes new chapter 352, Quality Assurance Fee for Long-term Care Facilities, §352.1 (concerning the Purpose and Duration of chapter 352), §352.2 (concerning Definitions), §352.3 (concerning quality assurance fee), §352.4 (concerning required reports), §352.5 (concerning review and Determination of the Quality Assurance Fee), §352.6 (concerning Payment and Collection of Quality Assurance Fee), §352.7 (concerning Enforcement), §352.8 (concerning Penalty), §352.9 (concerning Informal Reviews), and §352.10 (concerning Formal Appeals), to implement the requirements of chapter 252, subchapter H, Health and Safety Code (effective September 1, 2001).

The proposed chapter establishes a methodology for the determination of the quality assurance fee, the reporting of data by regulated facilities, the collection of the quality assurance fee, the assessment of a penalty for certain types of noncompliance, and the conduct of informal reviews and formal appeals by the Commission or its designee.

Background and Summary of Factual Basis for the Rules

The 77th Texas Legislature enacted Senate Bill number 1839, which included a new subchapter H to chapter 252, Health and Safety Code. Subchapter H authorizes the establishment, collection, and enforcement of a quality assurance fee for intermediate care facilities for persons with mental retardation (ICFs/MR) and facilities operated according to the requirements of chapter 252, Health and Safety Code, and owned by community mental health mental retardation centers, as described in chapter 534, Health and Safety Code.

Section 252.202 (as added by S.B. 1839), authorizes the Commission or the Texas Department of Human Services to set a quality assurance fee in an amount that generates annual revenues not to exceed 6 percent of a facility's gross annual receipts in the state. The statute requires the fee to be based on the number of patient days and gross receipts reported by a facility. Section 252.205 requires HHSC to adopt rules to implement Subchapter H and authorizes the Commission to assess an administrative penalty. The rules may not grant exceptions to the quality assurance fee, and the administrative penalty may not exceed the greater of one-half the amount of any outstanding quality assurance fee or $20,000. Section 252.207 directs the Commission's disposition of the proceeds of collected quality assurance fees. Section 252.209 provides for the expiration of subchapter H on September 1, 2005, if the 79th Texas Legislature fails to reauthorize the subchapter.

Section 9.02 of S.B. 1839 provides that for the first month following the effective date of S.B. 1839, the quality assurance fee is equal to $5.25 multiplied by the number of patient days as determined under subchapter H. The quality assurance fee established under §9.02 remains in effect until the Commission or the Texas Department of Human Services at the direction of the Commission, obtains the information necessary to set the fee under §252.202, Health and Safety Code.

The proposed rules were developed in conjunction with the Texas Department of Human Services and the Texas Department of Mental Health and Mental Retardation.

Section-by-Section Explanation

Section 352.1 describes the purpose of the proposed rules and establishes an expiration date of September 1, 2005, if the Texas Legislature fails to extend Chapter 252, Health and Safety Code. Section 352.2 provides definitions for critical terms in the proposed rules. Section 352.3 describes the methodology by which the quality assurance fee is established. Section 352.4 prescribes reporting requirements for facilities subject to the quality assurance fee. Section 352.5 requires the Commission or its designee to review reported data and to set a quality assurance fee in accordance with §352.4. Section 352.6 describes a facility's responsibility to pay the quality assurance fee and the methods by which the fee may be collected. Section 352.7 describes the (concerning Enforcement), §352.8 (concerning Penalty), §352.9 (concerning Informal Reviews), and §352.10 (concerning Formal Appeals)

Public Benefit

Don Green, Chief Financial Officer, has determined that during the first five years that the proposed rules are in effect, the public will benefit from the changes in the reimbursement of facilities required under chapter 252, subchapter H, Health and Safety Code. The principal benefit will be the greater emphasis that will be placed on direct care staffing, wages, and benefits under the reimbursement instructions provided in the statute. The public also will benefit from increases in reimbursement that result from the collection of quality assurance fees, either to facilities that pay the quality assurance fee or to the Medicaid waiver programs identified in §252.206(d), Health and Safety Code. Finally, the public will benefit from the increased federal funding that the state may receive from the application of some of the quality assurance fee collections.

Fiscal Note

Don Green, Chief Financial Officer, has determined that for the first five years that the proposed rules are in effect, there will be no fiscal impact to the state resulting from the collection of quality assurance fees under this chapter. There will be an increase in state revenues resulting from the enhanced federal matching funds that will be available for rate increases. This increase will result in an estimated $41.3 million in additional federal funds for the biennium to support increased reimbursement rates paid to ICFs/MR that participate in the state Medicaid program.

No additional costs will be borne by local governments as a result of the rules.

Small and Micro-business Impact Analysis

The proposed rules will not result in additional costs to persons required to comply with the rules, nor do the rules have any anticipated adverse effect on small or micro-businesses. The rules will not affect local employment.

Regulatory Analysis

The Health and Human Services Commission has determined that none of the proposed rules is a "major environmental rule" as defined by §2001.0225, Government Code. "Major environmental rule" is defined to mean a rule the specific intent of which is to protect the environment or reduce risks to human health from environmental exposure and that may adversely affect in a material way the economy, a sector of the economy, productivity, competition, jobs, the environment, or the public health and safety of the state or a sector of the state. None of the proposed rules is specifically intended to protect the environment or reduce risks to human health from environmental exposure.

Takings Impact Assessment

The Health and Human Services Commission has determined that the proposed rules do not restrict or limit an owner's right to their property that would otherwise exist in the absence of governmental action and therefore do not constitute a taking under Texas Government Code, §2007.043. The following is a summary of that assessment. The proposed rules are reasonably taken to fulfill requirements of state law.

Public Comment

A hearing to accept oral and written testimony from members of the public concerning the proposal has been scheduled for 2:00 PM, Tuesday, September 18, 2001, in the Texas Health and Human Services Commission Conference Room 5501 of the Brown-Heatly State office building at 4900 North Lamar Boulevard, in Austin, Texas. Persons requiring accommodations for a disability should notify Jeff Phelps, at least 72 hours prior to the hearing at (512) 424-6657.

Public comment may be submitted in writing to Steve Lorenzen, Director, Medicaid Rate Setting, Health and Human Services Commission, by mail addressed to P.O. Box 13247, Austin, Texas 78711, or by facsimile to (512) 424-6586. Comments must be submitted by 5:00 p.m., September 24, 2001. Further information may be obtained by calling Mr. Lorenzen at (512) 424-6633.

Statutory Authority

The amendments are proposed under §531.021(b), Government Code, which requires HHSC to adopt reasonable rules and standards to govern the determination of fees, charges, and rates for medical assistance payments under Chapter 32, Human Resources Code, in consultation with the agencies that operate the Medicaid program; and §531.033, Government Code, which provides the commissioner of health and human services with authority to adopt rules necessary to carry the duties of HHSC under Chapter 531, Government Code.

The proposed amended rules implement §531.021(b), Government Code, concerning the adoption of rules and standards to govern the determination of fees, charges, and rates for medical assistance payments under Chapter 32, Human Resources Code, and §32.0281, Human Resources Code, concerning the adoption of rules regarding Medicaid reimbursement rates.

§352.1. Purpose and Duration of Chapter.

(a) This chapter implements the determination, assessment, collection, and enforcement of the quality assurance fee authorized under chapter 252, Health and Safety Code, subchapter H.

(b) The purpose of the quality assurance fee established under this chapter is to improve the quality of care provided to persons with mental retardation as follows:

(1) The quality assurance fee is intended to support and/or maintain an increase in reimbursement to licensed intermediate care facilities for the mentally retarded and facilities operated according to the requirements of chapter 252, Health and Safety Code and owned by a community mental health and mental retardation center as described in chapter 534, subchapter A, Health and Safety Code, that participate in Medicaid program, subject to legislative appropriation for this purpose; and

(2) If funds generated from the collection of quality assurance fees under this chapter are available following fulfillment of the purpose described in subsection (b)(1) of this section, such funds may be allocated to the Home and Community Based waiver program and the Mental Retardation Local Authority waiver program established pursuant to 42 U.S.C. § 1396n(c).

(3) The Commission or its designee may also offset allowable expenses to administer the quality assurance fee program against revenues generated by the collection of the quality assurance fee.

(c) This chapter will expire on September 1, 2005, unless chapter 252, subchapter H, Health and Safety Code, is extended by the 79th Texas Legislature.

§352.2.Definitions.

As used in this chapter, the following terms shall have the meanings prescribed below, unless the context clearly indicates otherwise:

(1) "Facility" means:

(A) An intermediate care facility for the mentally retarded or the corporate parent of an intermediate care facility for the mentally retarded licensed under chapter 252, Health and Safety Code; or

(B) A facility operated according to the requirements of chapter 252, Health and Safety Code, and owned by a community mental health and mental retardation center as described in chapter 534, subchapter A, Health and Safety Code.

(2) "Gross receipts" means money paid to a facility as compensation for services provided to patients, including client participation, but does not include charitable contributions to a facility.

(3) "Total patient days" means the sum, computed on a monthly basis, of the following:

(A) The total number of patients occupying a facility bed immediately before midnight on each day of the month;

(B) The total number of facility beds that are on hold on each day of the month and that have been placed on hold for a period not to exceed three consecutive calendar days during which a patient is in a hospital during the month; and

(C) The total number of beds that are on hold on each day of the month and that have been placed on hold for a period not to exceed three consecutive calendar days during which a patient is on therapeutic home leave during the month.

(D) The total number of days a patient is discharged from a facility are not counted in the calculation of the total patient days under this chapter.

§352.3.Quality Assurance Fee Determination Methodology.

(a) Interim quality assurance fee. As provided in section 9.02 of the Act of May 28, 2001, 77th Leg. R.S., (Senate Bill 1839), the quality assurance fee for the month September 2001, and for each month thereafter until implementation of a final quality assurance fee under subsection (b) of this section is the total number of patient days reported by a facility under §352.4 of this chapter multiplied by $5.25.

(b) Quality assurance fee. Beginning November 1, 2001 the quality assurance fee for a facility is in the amount of 5.5 percent of each reimbursement or payment rate received, including those received from the resident, for each resident in the facility during a calendar month, provided the amount of all such quality assurance fees assessed for the facility during the 12-month period following assessment of the quality assurance fee do not exceed six percent of the facility's total annual gross receipts in Texas.

(c) Not later than July 31, 2002, and every six months thereafter, the commission or its designee will review each individual facility's quality assurance fee calculation. A facility's liability for the quality assurance fee may be adjusted following this review to ensure that the quality assurance fee does not exceed six percent of annual revenue.

§352.4.Required reports.

(a) The following reports must be filed by a facility in accordance with the instructions of the Commission or its designee:

(1) The monthly patient day report required under subsection (c) of this section; and

(2) The semi-annual report of gross receipts required under subsection (d) of this section.

(b) Amended reports.

(1) A facility may amend a report required under subsections (c) or (d) of this section;

(2) An amended monthly patient day report must be filed no later than 10 calendar days following the filing of the report required under subsection (c) of this section.

(3) An amended report of gross receipts must be filed no later than 10 calendar days following the filing of the report required under subsection (d) of this section.

(c) Monthly patient day report.

(1) A facility must report, not later than the 10th calendar day after the last day of a month, the total number of patient days for the facility during the preceding month.

(2) A facility must file the report required by this subsection on forms or in the format and according to the instructions prescribed by the commission or its designee.

(3) The first report required under this subsection is not due until the 10th day after the end of the first full month following the effective date of this chapter. This report will cover the months September 1, 2001 through the end of the first full month following the effective date of this chapter.

(d) Reporting of gross receipts.

(1) A facility must report, not later than the 10th calendar day following the last day of the sixth month following the effective date of this chapter, the total gross receipts the facility received during the preceding 6-month period.

(2) A facility must file the report required by this subsection on forms or in the format and according to the instructions prescribed by the commission or its designee.

§352.5.Payment and Collection of Quality Assurance Fee.

A facility must:

(1) Pay the amount of the quality assurance fee in accordance with the instructions of the commission or its designee not later than the 30th day of the month; or

(2) Pay the amount of the quality assurance fee in accordance with the instructions of the commission or its designee and request an informal review of the calculation of the quality assurance fee in accordance with §352.8 of this chapter.

(3) The first payment required under this section is not due until the 30th day after the end of the first full month following the effective date of this chapter. That payment will cover all the months beginning September 1, 2001 through the end of the first full month following the effective date of this chapter.

(4) The commission or its designee may review the calculation of the quality assurance fee to ensure its accuracy and instruct the facility to correct its calculation and payment.

§352.6.Enforcement.

(a) The commission or its designee may audit a facility's records or the record of any corporate parent or affiliate of a facility for the purpose of determining the total patient days or gross receipts of the facility.

(b) The commission may not grant any exceptions from the quality assurance fee or the provision of any data necessary for the Commission or its designee to calculate the fee.

§352.7.Penalty.

(a) The commission or its designee will assess a financial penalty against a facility that:

(1) Fails to timely file the monthly facility report required under §352.4 of this chapter;

(2) Files a false, erroneous, or fraudulent monthly facility report that the commission or its designee concludes resulted in the assessment of a quality assurance fee that is less than the facility should have been assessed; or

(3) Fails to timely pay a quality assurance fee assessed under §352.5 of this chapter.

(4) A penalty assessed under this section is in an amount equal to one-half the amount of the outstanding quality assurance fee or fees, not to exceed $20,000.

(b) The commission or its designee will notify a facility in writing of the assessment of a penalty under this section and the amount of the penalty.

(c) The commission or its designee may make a referral to an appropriate authority in cases where the commission or its designee makes a good faith determination that a facility has:

(1) Committed fraud in the submission of information to the commission or its designee;

(2) Willfully submitted erroneous information to the commission or its designee; or

(3) Violated a requirement of its license or Medicaid certification.

(d) The commission or its designee may report a facility that fails to pay the quality assurance fee to the Comptroller of Public Accounts or other appropriate authority for purposes of implementing a suspension of payments to the provider.

(e) The assessment of a penalty under this section does not relieve a facility from:

(1) Providing services to patients in accordance with its obligations under contract or the law;

(2) Paying additional quality assurance fees that may be assessed to the facility; or

(3) Otherwise complying with licensure and certification requirements.

§352.8.Informal review.

(a) A facility that believes the commission or its designee incorrectly calculated the amount of a quality assurance fee as defined in this chapter, may request an informal review from the commission or its designee in accordance with this section.

(b) The purpose of an informal review is to provide for the informal and efficient resolution of the matters in dispute. An informal review is not a formal administrative hearing, but is a prerequisite to obtaining a formal administrative hearing and is conducted according to the following procedures:

(1) The facility must request an informal review in writing to the commission or its designee, delivered by United States mail or special mail delivery within 20 calendar days of the date on the written notification of any of the actions described in subsection (a) of this section.

(2) A facility's written request for an informal review must include:

(A) A concise statement of the specific actions or determinations the facility disputes;

(B) The facility's recommended resolution; and

(C) Any supporting documentation the facility deems relevant to the dispute. It is the responsibility of facility to submit all pertinent information at the time of its request for an informal review.

(c) On receipt of a request for informal review, the commission or its designee assigns the review to appropriate staff.

(1) The lead staff member coordinates a review by appropriate staff of the information submitted by the interested party.

(2) Staff may request additional information from the facility, which the facility must submit in writing to the lead staff member within 14 calendar days of the request for additional information. Information received after 14 days may not be used in the panel's written decision unless the interested party receives approval of the lead staff member to submit the information after 14 days.

(d) Within 30 days of the date the request for informal review is received by the commission or its designee or the date additional requested information is received by the commission or its designee, the lead staff member must send the interested party its written decision by certified mail, return receipt requested.

§352.9.Formal Appeal of Penalty.

A facility that wishes to appeal the assessment of a penalty under §352.8 of this chapter may request a formal appeal from the Texas Department of Human Services in accordance with 40 T.A.C. §90.236.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 20, 2001.

TRD-200104886

Marina S. Henderson

Executive Deputy Commissioner

Texas Health and Human Services Commission

Earliest possible date of adoption: September 30, 2001

For further information, please call: (512) 424-6576


Chapter 355. MEDICAID REIMBURSEMENT RATES

Subchapter A. COST DETERMINATION PROCESS

1 TAC §355.114

The Texas Health and Human Services Commission (HHSC) proposes new §355.114, concerning vendor fiscal intermediary payment option, in its Medicaid Reimbursement Rates chapter. The purpose of the new section is to create a vendor fiscal intermediary (VFI) payment model for programs that offer personal attendant services.

This proposal establishes the payment rate methodology used to determine the consumer payment rate. The consumer can use the methodology to pay a personal attendant, and use the VFI payment rate to pay for contracted VFI services. The sum of these two payment rates cannot exceed the payment rate for contracted providers who deliver services to clients who do not participate in the VFI option. This option will be made available in the Consumer-Managed Personal Attendant Services, Community Based Alternatives (CBA), Community Living Assistance and Support Services (CLASS), Deaf- Blind with Multiple Disabilities, In-home and Family Support, Medically Dependent Children, Primary Home Care, and Family Care Services programs within the Texas Department of Human Services (DHS). The VFI model was piloted in DHS's Client Managed Attendant Services program and the Personal Attendant Services program of the Texas Rehabilitation Commission (TRC) under House Bill 2084 of the 75th Legislature. The pilot has been expanded to other Community Care for the Aged and Disabled (CCAD) programs under Senate Bill 1586 of the 76th Legislature, which directs HHSC to expand this model to other HHSC community programs.

Don Green, chief financial officer, has determined that for the first five-year period the section is in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the section.

Commissioner Don Gilbert has determined that for the first five years the section is in effect, the public benefit anticipated as a result of adoption of the proposed rule will be that consumers enrolled in these programs will be able to determine the compensation of their attendants within an approved service plan budget that is based on the consumer payment rate. There will be no effect on small or micro businesses as a result of enforcing or administering the section, because a limited number of consumers will take advantage of the VFI payment option. A contracted provider who currently serves a consumer who decides to participate in the option can choose to continue providing some of the employer-related responsibilities, such as processing payroll and maintaining records for business tax filings at the VFI payment rate. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of this proposal may be directed to Carolyn Pratt at (512) 438-4057 in DHS's Rate Analysis Department. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-202, Texas Department of Human Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

The proposal is available for public review at local offices of DHS. For further information, contact Carolyn Pratt in DHS's Rate Analysis Department at (512) 438-4057.

Under §2007.003(b) of the Texas Government Code, the department has determined that Chapter 2007 of the Government Code does not apply to these rules. Accordingly, the department is not required to complete a takings impact assessment regarding these rules.

The new section is proposed under Texas Government Code §531.033, which authorizes the commissioner of HHSC to adopt the rules necessary to carry out the commission's duties, and §531.021(b), which establishes the commission as the agency responsible for adopting reasonable rules governing the determination of fees, charges, and rates for medical assistance payments under Chapter 32, Human Resources Code.

The section implements the Government Code, §531.033 and §531.021(b).

§355.114.Vendor Fiscal Intermediary Payment Option.

(a) The vendor fiscal intermediary (VFI) payment option is made available to eligible consumers in the Community Based Alternatives (CBA), Community Living Assistance and Support Services (CLASS), Deaf-Blind Multiple Disabilities, Medically Dependent Children, and Primary Home Care (PHC) programs.

(b) The sum of the payment rate for the contracted VFI and the payment rate for the consumer must not exceed the hourly attendant compensation enhancement participant payment rate made to contracted providers in these programs. The payment rate for the contracted VFI is determined by modeling the estimated administrative cost to carry out the responsibilities of the VFI. The payment rate for the consumer is determined by subtracting the contracted VFI payment rate from the attendant compensation enhancement participation payment rate made to contracted providers in these programs.

(c) The VFI payment rate is paid to the VFI as a percentage of the amount expended and claimed to the Texas Department of Human Services (DHS).

(d) Consumers must expend on the average hourly compensation of attendants, an amount equal to the calculated consumer payment rate per hour of service divided by 1.07. Compensation includes salaries and wages, payroll taxes, workers' compensation, employee benefits/insurance, and mileage reimbursement.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 17, 2001.

TRD-200104829

Marina Henderson

Executive Deputy Commissioner

Texas Health and Human Services Commission

Earliest possible date of adoption: September 30, 2001

For further information, please call: (512) 438-3734


Subchapter C. REIMBURSEMENT METHODOLOGY FOR NURSING FACILITIES

1 TAC §355.311

The Texas Health and Human Services Commission (HHSC) proposes new §355.311, concerning Medicaid reimbursement rates for state veterans homes, in its Medicaid Reimbursement Rates chapter. The purpose of the amendment is to implement appropriations rider 56 passed by the 77th Legislature. Rider 56 directs HHSC to work in consultation with the Texas Veterans Land Board to develop reimbursement rates for state veterans homes.

The proposed rule creates the reimbursement methodology for state veterans homes that defines how payment rates will be determined for these homes. Medicaid payment rates for these homes will be based on actual cost to the state for Medicaid services delivered in the homes.

Don Green, chief financial officer, has determined that for the first five-year period the section is in effect, there will be fiscal implications for state government as a result of enforcing or administering the section. The effect on state government for the first five- year period the sections will be in effect is an estimated additional cost of $146,042 in fiscal year (FY) 2002; $146,042 in FY 2003; $146,042 in FY 2004; $146,042 in FY 2005; and $146,042 in FY 2006. There will be no fiscal implications for local governments as a result of enforcing or administering the section.

Commissioner Don Gilbert has determined that for the first five years the section is in effect, the public benefit anticipated as a result of adoption of the proposed rule will be that Medicaid-eligible veterans and qualified family members will be able to receive services in a state veterans home. There will be no effect on small or micro businesses as a result of enforcing or administering the section, because the section allows Medicaid funds to be used for the care of Medicaid-eligible veterans and their family members. It is anticipated that most veterans and their family members served in these homes will transfer from veterans hospitals. There is no anticipated economic cost to persons who are required to comply with the proposed section.

Questions about the content of this proposal may be directed to Carolyn Pratt at (512) 438-4057 in DHS's Rate Analysis Department. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-193, Texas Department of Human Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

The proposal is available for public review at local offices of DHS. For further information, contact Carolyn Pratt in DHS's Rate Analysis Department at (512) 438-4057.

Under §2007.003(b) of the Texas Government Code, the department has determined that Chapter 2007 of the Government Code does not apply to these rules. Accordingly, the department is not required to complete a takings impact assessment regarding these rules.

The amendment is proposed under Texas Government Code §531.033, which authorizes the commissioner of HHSC to adopt the rules necessary to carry out the commission's duties, and §531.021(b), which establishes the commission as the agency responsible for adopting reasonable rules governing the determination of fees, charges, and rates for medical assistance payments under Chapter 32, Human Resources Code.

The new section implements the Government Code, §§531.033 and 531.021(b).

§355.311.Medicaid Reimbursement Rates for State Veterans Homes

(a) The following definitions apply to this section:

(1) Debt service on revenue bonds--The principal and interest payments on Veterans Home Revenue Bonds sold under authorization of Chapter 164, Texas Natural Resources Code, and issued for the purpose of acquisition, construction, operation, and maintenance of a state veterans home or homes.

(2) Deposits to the operating reserve--The monthly deposits by the Veterans Land Board (VLB) to a facility's operating reserve as required by the trust indenture(s) related to State of Texas Veterans Home Revenue Bonds as authorized under 40 TAC §176.3 (relating to Sale of Bonds).

(3) Health and Human Services Commission (HHSC)--The state administrative agency authorized to adopt standards and rules to govern reimbursement rates and methodologies for Medicaid nursing facility services pursuant to Government Code §531.021.

(4) Management agreement--The management and operations agreement between the Veterans Land Board (VLB) of the State of Texas and the operator of a state veterans home in effect during the rate period.

(5) Rate period--The state fiscal year.

(6) State veterans home--A nursing facility as defined in Title 40, Texas Administrative Code (TAC) §176.1 (relating to Veterans Homes Definitions) that is contracted with DHS under 40 TAC §19.2322 (relating to Allocation, Reallocation, and Decertification Requirements) to provide nursing facility services to eligible Medicaid recipients who reside in a state veterans home.

(7) Texas Department of Human Services (DHS)--The state administrative agency authorized to contract for nursing facility services to Medicaid recipients pursuant to Chapter 32, Human Resources Code.

(8) Transportation agreement--The agreement between the VLB and the operator of the facility in effect during the rate period. Not all operators may have a transportation agreement.

(9) Veterans Land Board (VLB)--The state administrative agency authorized under Chapter 164, Natural Resources Code, to establish and operate state veterans homes.

(10) VLB administrative expenses--VLB expenses related to oversight of the state veterans home program.

(b) DHS reimburses the VLB for nursing facility services provided by the VLB to Medicaid clients in state veterans homes.

(c) HHSC determines reimbursement rates for state veterans homes to provide nursing facility services.

(d) Reimbursement rates for state veterans homes are determined prospectively for each home based on the lower of an estimate of per diem cost for the rate period as calculated in subsection (e) of this section or the state veterans home semi-private room basic daily rate. Rates are reconciled retrospectively based on actual cost in accordance with subsection (k) of this section.

(e) For each home, the estimated per diem costs are calculated as follows:

(1) For the rate period, sum the following:

(A) the monthly fixed-fee component of the management and operation fee as described in the management agreement for each month in the rate period,

(B) the variable-fee component of the management and operation fee per patient day in effect during the rate period times estimated patient days during the rate period,

(C) vehicle payments, if any, as defined in the transportation agreement,

(D) deposits to the operating reserve,

(E) debt service on the revenue bonds, and

(F) VLB administrative expenses.

(2) Divide the sum, as determined in paragraph (1) of this subsection, by the estimated patient days for the rate period to determine the interim prospective per diem rate. Estimated patient days for the rate period are determined based on the most recently available, reliable utilization data for the facility.

(f) The facility-specific payment rate as, determined in subsection (d) of this section, will be paid for all Medicaid eligible residents of a state veterans home regardless of the Texas Index for Level of Effort (TILE) level of the resident.

(g) Veterans Administration (VA) per diem payments to the State of Texas VLB for nursing home care as defined in 38 Code of Federal Regulations (CFR) §51.40 (relating to monthly payment) are considered third-party resources (TPRs) under 40 TAC §15.215 (relating to Third-Party Resources). These payments are offset against per diem payment rates for Medicaid-eligible residents of a state veterans home.

(h) Residents of a state veterans home are not eligible to receive the supplemental reimbursements authorized under §§355.307(b)(3)(E) and (F) of this title (relating to Qualifying Ventilator-Dependent Residents and Qualifying Children with tracheostomies).

(i) State veterans homes are not eligible to participate in §355.308 of this title (relating to Enhanced Direct Care Staff Rate).

(j) The VLB submits financial and statistical information in a format designated by HHSC. This information may be reviewed or audited in accordance with §355.106 of this title (relating to Basic Objectives and Criteria for Audit and Desk Review of Cost Reports). Financial and statistical information submitted by the VLB is not included in the cost report databases used in the reimbursement determination process for the Texas Medicaid Nursing Facility program.

(k) For each state veterans home, the prospective per diem rate is adjusted retrospectively based on actual costs accrued during the rate period, with capital equipment and capital improvement costs accrued by the VLB for the facility substituted for deposits to the operating reserve in the cost calculation, and actual patient days provided substituted for estimated patient days.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 17, 2001.

TRD-200104813

Marina Henderson

Executive Deputy Commissioner

Texas Health and Human Services Commission

Earliest possible date of adoption: September 30, 2001

For further information, please call: (512) 438-3734


Subchapter J. PURCHASED HEALTH SERVICES

4. HOSPITAL SERVICES

1 TAC §355.8061

The Health and Human Services Commission (HHSC) proposes an amendment to §355.8061. The proposal changes the designation of reimbursement oversight from the Department of Health to the Health and Human Services Commission, provides a date specific reference to the applicable Medicare reimbursement methodology, and amends the wording on the discount factor applied to allowed costs for hospital outpatient services. The proposal also allows the commission to make adjustments in the discount factor for high volume providers.

Sections (a), (a)(2), and (a)(3) contain references to TDH, and these have been changed to HHSC/the commission. Section (a)(2) also provides specific reference discount factor amounts and the period during which the discount factor is applicable. The specific reference in (a)(2) to a discount factor is amended to allow for multiple discount factors. For the period beginning September 1, 2001, the discount factor will be increased from 80.3% to 84.48%, for high volume providers. This represents a 5.2% increase in average payment rates to these hospitals. High volume providers are defined as those enrolled hospitals that were paid more than $200,000 for Medicaid outpatient hospital services in SFY 2000. Wording has also been added that requires HHSC to give public notice, hold a public hearing, and respond to public comment before additional changes can occur. Finally, an end-date of July 31, 2000 has been added which references the beginning of the federal Prospective Payment System.

Don Green, Chief Financial Officer, has determined that during the first five years that the proposed rules are in effect, the public will benefit from adoption of the rules. The public will benefit from the greater flexibility afforded health and human services and agencies and other eligible entities in making the determination of the discount factor.

Don Green, Chief Financial Officer, has determined that for the first five years that the proposed rules are in effect, there will be no fiscal impact to health and human services agencies. No additional costs will be borne by local governments as a result of the rules, nor is there any anticipated impact of revenues of state or local government.

Steve Lorenzen, Director of Medicaid rate setting, has determined that for each year of the first five years the section is in effect, the public benefit anticipated as a result of enforcing the section will be to provide the commission with greater flexibility in determining the discount factor and maintaining a cost effective reimbursement methodology. The proposed rules will not result in additional costs to persons required to comply with the rules, nor do the rules have any anticipated adverse effect on small or micro-businesses. The rules will not affect local employment.

The Health and Human Services Commission has determined that none of the proposed rules is a "major environmental rule" as defined by §2001.0225, Government Code. "Major environmental rule" is defined to mean a rule the specific intent of which is to protect the environment or reduce risks to human health from environmental exposure and that may adversely affect in a material way the economy, a sector of the economy, productivity, competition, jobs, the environment, or the public health and safety of the state or a sector of the state. None of the proposed rules is specifically intended to protect the environment or reduce risks to human health from environmental exposure.

The Health and Human Services Commission has prepared a takings impact assessment for these proposed rules under Texas Government Code, §2007.043. The commission has determined that this action does not restrict or limit an owner's right to their property that would otherwise exist in the absence of governmental action and therefore does not constitute a taking. The majority of the proposed amendments are administrative and do not impose any new regulatory requirements. The proposed rules are reasonably taken to fulfill requirements of state law.

A hearing to accept oral and written testimony from members of the public concerning the proposal has been scheduled for 2:00 PM, Monday, September 17, 2001, in the Texas Health and Human Services Commission Conference Room 4501 of the Brown-Heatly State office building at 4900 North Lamar Boulevard, in Austin, Texas. Persons requiring accommodations for a disability should notify Jeff Phelps, at least 72 hours prior to the hearing at (512) 424-6657.

Public comments on the proposal may be submitted to Jeff Phelps, Manager, Rate Analysis Division, State Medicaid Office, Health and Human Services Commission, P. O. Box 13247, Austin Texas 78711-3247, or by facsimile to (512) 424-6665, within 30 days of publication of this proposal in the Texas Register . To comply with federal regulations, a copy of the proposal is being sent to each Texas Department of Human Services (DHS) office where it will be available for public review upon request. Further information may be obtained by calling Mr. Phelps at (512) 424-6657.

The amendment is proposed under the Texas Government Code, §531.033, which provides the commissioner of HHSC with broad rulemaking authority; Human Resources Code, §32.021 and the Texas Government Code, §531.021(a), which provide the Health and Human Services Commission (HHSC) with the authority to administer the federal medical assistance (Medicaid) program in Texas; and the Texas Government Code, §531.021(b), which provides HHSC with the authority to propose and adopt rules governing the determination of Medicaid reimbursements.

The proposed amendment affects the Human Resources Code, Chapter 32 and the Government Code, Chapter 531.

§355.8061.Payment for Hospital Services.

(a) The Health and Human Services Commission (commission) [ Department of Health (department) ] or its designated agent shall reimburse hospitals approved for participation in the Texas Medical Assistance Program for covered Title XIX hospital services provided to eligible Medicaid recipients. The Texas Title XIX State Plan for Medical Assistance provides for reimbursement of covered hospital services to be determined as specified in paragraphs (1)-(3) of this subsection.

(1) The amount payable for inpatient hospital services shall be determined as specified in §29.606 of this title (relating to Reimbursement Methodology for Inpatient Hospital Services).

(2) The amount payable for outpatient hospital services shall be determined under similar methods and procedures used in the Social Security Act, Title XVIII, as amended, effective October 1, 1982 through July 31, 2000 , by Public Law 97-248, except as may be otherwise specified by the Health and Human Services Commission. For the period beginning October 1, 2001 , Medicaid reimbursement for outpatient hospital services for high-volume providers, as defined by the commission, shall be at 84.48% [ 77.6% ] of allowable cost. For the remaining providers [ 2000-2001 biennium ], reimbursement for outpatient hospital services shall be at 80.3% of allowable cost. For the propose of establishing the proposed discount factor, a high-volume provider is defined as one which is paid at least $200,000 during state fiscal year 2000. Any subsequent changes to the discount will require HHSC to hold a public hearing on proposed reimbursements before the HHSC approves any changes. The purpose of the hearing is to give interested parties an opportunity to comment on the proposed reimbursements. Notice of the hearing will be provided to the public. The notice of the public hearing will identify the name, address, and telephone number to contact for the materials pertinent to the proposed reimbursements. At least ten working days before the public hearing takes place, material pertinent to the proposed change will be made available to the public. This material will be furnished to anyone who requests it. After the public hearing, if negative comments are received, a summary of the comments made during the public hearing will be presented to the HHSC. Reimbursement for outpatient hospital surgery is limited to the lesser of the amount reimbursed to ambulatory surgical centers (ASCs) for similar services, the hospital's actual charge, the hospital's customary charge, or the allowable cost determined by the commission [ department ] or its designee.

(3) Variances shall be accounted for in the Texas State Plan for Medical Assistance or as otherwise specified by the commission [ department ].

(b) Title XIX providers may not carry forward those unreimbursed costs attributed to either the lower costs or charge limitations authorized by 42 Code of Federal Regulations §405.455 et seq., effective for all accounting periods beginning on or after January 1, 1982.

(c) The direct and indirect costs of caring for charity patients shall have no relationship to eligible recipients of the Texas Medical Assistance program and are not allowable costs under the Texas Title XIX Medical Assistance program. Obligations by hospitals to provide free care, under the Hill-Burton Act or any other arrangement as a condition to secure federal grants or loans, are not recognized as a cost under the Texas Medical Assistance program.

(d) The contents of subsection (a)-(c) of this section do not describe the amount, duration, or scope of services provided to eligible recipients under the Texas Medical Assistance Program.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on August 20, 2001.

TRD-200104885

Marina S. Henderson

Executive Deputy Commissioner

Texas Health and Human Services Commission

Earliest possible date of adoption: September 30, 2001

For further information, please call: (512) 424-6576