MINUTES LONG-TERM CARE LEGISLATIVE OVERSIGHT COMMITTEE Thursday, Aug. 13, 1998 1 p.m. Senate Chamber ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Long-Term Care Legislative Oversight Committee was held on Thursday, Aug. 13, 1998, in the Senate Chamber at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Judith Zaffirini, Chair Senator Jane Nelson Dr. Ken Kramer, Public Member Representative Elliott Naishtat Representative Jim McReynolds Pat Karrh, Public Member ***** The chair called the meeting to order at 1 p.m. There being a quorum present, the following business was transacted. The chair laid out the Jan. 21, 1998, minutes and called for revisions. There being none, Representative Naishtat moved approval. There being no objection, the motion prevailed by unanimous consent. The chair made opening remarks and announced that the purpose of the meeting was to receive a progress report and briefing regarding the charges issued to the committee by Lt. Gov. Bob Bullock. The chair asked Representative McReynolds to provide a progress report from the Subcommittee on a Survey Regarding Nursing Facilities. The chair asked Representative Naishtat to provide a progress report from the Subcommittee on the Continuum of Long-Term Care Services. The chair called invited panelists to provide committee members with a briefing regarding the rate reimbursement system for long-term care facilities. The following persons provided oral testimony: Senator Bill Ratliff, chair, Texas Senate Finance Committee, P.O. Box 12068, Austin, Texas 78711. Eric Bost, commissioner, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. Don Gilbert, commissioner, Texas Health and Human Services Commission, 4900 North Lamar, Austin, Texas 78751. David Herndon, board chairman, Texas Department of Human Services, 515 Congress, Austin, Texas 78701. Candice Carter, state legislative representative, American Association of Retired Persons, 98 San Jacinto Blvd., Suite 750, Austin, Texas 78701. Beth Ferris, president, Texas Advocates for Nursing Home Residents, 500 East Anderson Lane, Austin, Texas 78752. David Lattimer, vice president, Governmental Affairs, Texas Association of Homes and Services for the Aging, 2205 Hancock Drive, Austin, Texas 78756. Tom Suehs, executive director, Texas Health Care Association, 4214 Medical Parkway, Suite 300, Austin, Texas 78765. Mike Burris, president and CEO, Arboretum Group, 111 North Park, Victoria, Texas 77903. The following person registered as a resource witness, but did not testify: Steve Lorenzen, director, Rate Analyst, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. The chair called invited panelists to provide committee members with a briefing regarding the impact of medicare cuts on long-term care services. The following persons provided oral testimony: Don Gilbert, commissioner, Texas Health and Human Services Commission, 4900 North Lamar, Austin, Texas 78751. Eric Bost, commissioner, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. The chair called the invited witness to brief committee members regarding the Texas Department of Human Services' re-engineering process and enforcement activities after the implementation of SB 190. The following person provided oral testimony: Eric Bost, commissioner, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. The following person registered as a resource witness and provided oral testimony: Jim Lehrman, associate commissioner, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78714-9030. The following person registered as a resource witness, but did not testify: Steve Svadlenak, associate commissioner, Texas Health and Human Services Commission, 4900 North Lamar, Austin, Texas 78751. The chair called the invited witness to brief committee members on the creation of a quality measurement system for long-term care services. The following person provided oral and written testimony: Dr. Leslie Cortez, director, Medical Quality Assurance, Long-Term Care Regulatory Division, Texas Department of Human Services, 701 West 51st Street, Austin, Texas 78751. The chair called persons who registered as public witnesses to provide testimony regarding the charges issued to the Long-Term Care Legislative Oversight Committee by Lt. Gov. Bullock. The following persons provided oral and written testimony: Lou O'Reilly, founder, Texas Advocates for Nursing Home Reform, P.O. Box 763143, Dallas, Texas 75376. Beth Ferris, president, Texas Advocates for Nursing Home Residents, 500 East Anderson Lane, Austin, Texas 78752. Marie Wisdom, president, Advocates for Nursing Home Reform, 16908 South Ridge Lane, Austin, Texas 78734. The following persons provided oral testimony: Connie Klostermann,106 North Bacon, Bellville, Texas 77418. Glenn Currier, secretary, Texas Advocates for Nursing Home Residents, 528 Sumac Place, DeSoto, Texas 75115. The chair announced that anyone wishing to submit recommendations relating to the charges must do so by Aug. 31. An extended staff working group will develop recommendations to be considered by committee members for possible inclusion in the committee's Nov. 15 report to Lt. Gov. Bullock. With no other business to come before the committee and upon a motion by Representative Naishtat, the chair recessed the Long-Term Care Legislative Oversight Committee by unanimous consent at 3:50 p.m., subject to the call of the chair. ___________________________________ Senator Judith Zaffirini, Chair ____________________________________ Scott Caffey, Committee Clerk