POLICY ADVISORY BOARD FOR ELDER AFFAIRS February 2, 2018 MEETING MINUTES

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POLICY ADVISORY BOARD FOR ELDER AFFAIRS February 2, 2018 MEETING MINUTES Members Present: Members Absent: Others present: Colette Browne, James Cisler, Kipukai Kualii, Tony Lenzer, Joy Miyasaki, Adele Rugg, Suzie Schulberg, Marilyn Seely, Gary Simon, Scott Spallina, Beverly Jean Withington, Kathleen Wyatt, Sarah Yuan, Kathy Ishihara, Margaret Perkinson, Keith Ridley, David Rodriguez, Melina Sanchez Linda Axtell Thompson, John Tomoso, Barbara Yamashita, Tom Duran, Kanoe Margol EOA Staff: Terri Byers, Caroline Cadirao, Jen Ching, John McDermott, Debbie Shimizu Charlene Iboshi, Karl Kaneshiro (ERS), Kerry Komatsubara, Barbara Service, Kealoha Takahashi, Lori Tsuhako The meeting was called to order by Gary Simon at 12:10 p.m. ROLL CALL Nineteen (19) members present. INTRODUCTIONS Everyone introduced themselves. MINUTES November retreat and board minutes, December minutes, and January minutes was approved. DISCUSSION ISSUES Chair s Report Board approved and awarded Tony Lenzer as Lifetime Honorary Kupuna. Gary, Sarah, Kathleen W., and Barbara S. met with Rep. Mizuno and talked mostly about the unlicensed care homes bill. Sarah: Met with Representative Luke and talked about PABEA s tentative priorities. o In support of EOA s programs but raised questions about KGC. o For ADRC funding, legislators would keep it in special appropriations rather than add to the base budget so they can have more control over the performance. o KC is especially important and the main program; funding for KC is competing with KGC. For example, last year s funding for KC was reduced due to KGC. Terri: EOA (Terri, Caroline, Lisa) met with Rep Luke. o Gave KC and KGC handout (see attached). o Cleared up misconceptions about KGC. Possibly have OIP present in July; will work with Terri.

PABEA Committees Legislative Sarah: Joint meeting with PPRC Board approved six legislative priority items: EOA Programs (KC, KGC, ADRC, HAP); Quality care and assurance concerning care homes recommending Governor s task force, Paid Family Leave o EOA Programs (KC, ADRC, KGC, HAP) KC bill appropriates funding for $4.1 million KCG bill appropriates funding for $4 million ADRC bill appropriates funding for $1.7 million Evaluation report is being worked on; PABEA would like to see the report and update their data Concerned about EAD s system and capacity and would like to see EOA address the issues more regularly and keep PABEA up to date HAP $550,000 bill was heard; $605,000 bill was not heard o Unlicensed care homes (HB1911) Fully support quality care and assurance Ask Governor to form a task force to discuss a more comprehensive solution addressing long term care quality and capacity issues Resources needs to be allocated to the task force Board to continue discussion at the next meeting o Paid Family Leave Support the principle but monitor the funding proposal Keith: Gave overview of OCHA o Medicare section CMS support: Hired a consultant to work with OCHA Will meet this month and put together a Co Operational Plan allows OCHA to look at the entire Medicare workload, what resources are needed, and types of efficiencies to put into place i.e. IT, P&P, training manuals, etc. o State Licensing section Need management information system Statement of work is being conducted by local company Awaiting Governor s signature to increase/establish licensing fees o Medical Marijuana Dispensary section Oppose bill to consolidate surveyors Plans and Projects Review Marilyn: Bill to change EOA s statue re: PABEA Terri will testify in support on Monday. Recognition and Awards Jim: 2018 OAM: Friday June 1 at Kahala Nui 2017 budget will be submitted for board approval at the next meeting.

Aging Network Executive Office on Aging Terri: Gave update on Kupuna Caregiver program (see attached). Since the start of the program, AAA received almost 1500 calls: EAD had 1070 Assess recipients to see if they qualify for KCG or KC or Title III services MCOA: Two started receiving services KAEA and MCOA: Seven are authorized for services HCOA: 157 inquiries Honolulu Elderly Affairs Division Nalani submitted her report via email (see attached for EAD report.) Kauai Agency on Elderly Affairs Kealoha: KCG: 27 inquired; 3 eligible Maui County Office on Aging Lori: KCG: 9 participants; 2 receiving services Kupuna Caucus Gary: Terri will be presenting today. Members Report Peggy, UH: Requested extension on the Task Force report Chair stepped down and need to find a new chair STATEMENTS FROM THE PUBLIC None. OLD BUSINESS Debbie, No Wrong Door No report. Public Awareness Campaign Nathan contact Terri on drafting narrative on the status and termination of PAC. NEW BUSINESS None.

ANNOUNCEMENTS Next PABEA meeting is March 2. ADJOURNMENT The meeting was adjourned at 1:32 p.m.

Program Kupuna Care Program Kupuna Caregivers Program Purpose Intended group Goal Average Expenditures per year per person The Kupuna Care Program is Hawaii s home and community based elderly services program. A major focus of the program is to provide long term services and supports allowing Hawaii s kupuna the opportunity to reside in their own home and to avoid the need for institutionalization. Kupuna/Older Adult Program supports older adults, ages 60 and older who are unable to perform independently two (2) or more Activities of Daily Living (ADL) or Instrumental Activities of Daily Living (IADL). Older adults remain in their homes and avoid institutionalization a less desired and more costly option. In SFY2016, the average expenditures for a Kupuna Care client was $1,739.00. The Kupuna Caregivers Program addresses the growing needs of working caregivers. The program assists qualified caregivers to obtain care for older adults while remaining in the workforce. Employed caregivers Qualified Caregiver is an individual who: Provides care for a care recipient (older adult); and Is employed at least thirty (30) hours per week by one or more employers. A Care Recipient must meet the eligibility requirements of Kupuna Care. Caregivers maintain employment and reduce their level of stress. Help family caregivers from taking leaves from work or leaving the workforce entirely, so the family caregiver won t have to sacrifice their financial future to care for a loved one. On the State economy level, the State receives tax benefits from continued employment. There will be reduced burden on federal programs; a reduction of Medicaid costs by keeping seniors off Medicaid will keep institutional costs down. In addition, family caregivers will improve their retirement security by staying in the workforce, reducing their own need for financial assistance in retirement. Improving the professional care workforce capacity by offering a new funding source. Act 102 allows a qualified caregiver support of up to $70 a day. At five days a week, this would total $18,200. At three days a week, this would total $10,920. At one day a week, this would total $3,640. Care Recipients may qualify for both Kupuna Care and Kupuna Caregivers programs based on assessed need. Priority is given to applicants who meet the eligibility requirements and are in greatest need.

Kupuna Caregivers Program Update I. ELIGIBILITY Qualified Caregivers must be employed at least 30 hours a week by one or more employers and provide care directly to a care recipient. A Care Recipient is someone who: Is a citizen of the United States or a qualified alien; Is 60 years of age or older; Is not covered by any comparable government or private home and community based care service, except kupuna care services; Does not reside in a long term care facility; and Has impairments of at least: Two activities of daily living; or Two instrumental activities of daily living; or One activity of daily living and one instrumental activity of daily living; or Substantive cognitive impairment requiring substantial supervision. Care Recipients may qualify for both Kupuna Care and Kupuna Caregivers programs based on assessed need. II. ASSISTANCE Qualified caregivers may receive up to $70 per day in services (subject to the availability of funds and paid directly to contracted service providers, not the caregiver) to cover costs for adult day care, chore services, home delivered meals, homemaker services, personal care, respite care, or transportation. To apply, contact the Aging and Disability Resource Center at 643 2372 (ADRC TTY Line: 643 0899). III. STATUS The Kupuna Caregivers Program was launched on December 13, 2017. EOA has established program guidelines and public information sheets, developed a caregiver s employment verification process, adopted a caregiver burden assessment tool to prioritize applicants and measure program effectiveness, and executed contracts with all four counties. The ADRCs are reviewing and assessing applicants for eligibility and making priority determinations. Two applicants have begun receiving services and seven more have been authorized for service. We anticipate being able to serve between 50 and 135 persons statewide. In this first program period, counties are focusing the new funding for adult day care services. Five new provider contracts for adult day care have been executed since enactment. IV. BUDGET Governor Ige's budget request includes $600,000 for the Kupuna Caregivers Program. Three funding bills have been introduced: SB2587/HB1912 ($2 million) and SB2988 ($4 million).

HONOLULU COUNTY ELDERLY AFFAIRS DIVISION PABEA MONTLY REPORT Summary of Calls EAD logged 20,870 contacts, of that 8,780 were incoming calls and 7,375 were outgoing calls, 3,171 were home visits, and 1167 were fax referrals. EAD logged 1070 calls regarding the Kupuna Caregiver Program. Data reflects the time period of July 1, 2017 Present. Email Home Visit Incoming In-Office Mail/Fax Outgoing Walk-In Grand Total 328 3171 8780 4 1167 7375 45 20,870 Top 5 Call Topics 1. Home Delivered Meals (4121) 2. Transportation Non-Medical (2800) 3. Transportation Medical (1974) 4. Personal Care (1757) 5. Kupuna Caregiver Program (1070)

Summary of Service Delivery EAD provided at least one registered service to 5,539 clients HONOLULU COUNTY ELDERLY AFFAIRS DIVISION PABEA MONTLY REPORT EAD provided at least one in-home service, main KC services, to 2,529 clients. Data reflects the time period of July 1, 2017 December 31, 2017. Service Unit Type Provider Persons Served Units Delivered Total Expended Kupuna Care Attendant Hour Hookele 41 554 $15,102.04 Care Waikiki Health 28 1,797 $12,160.44 Personal Hour Hookele 41 914 $26,944.72 Care Kokua Kalihi 10 735 $36,456.00 Valley St. Francis 403 12,627 $539,425.44 Health Services Homemaker Hour Franciscan Care 11 212.50 $3,612.50 Waikiki Health 26 1,288 $35,960.96 Chore Hour Lanakila 2 22 $1,980.00 Home Meal Hawaii Meals on 129 7,178 $74,655.50 Delivered Meals Wheels Keiki to Kupuna 73 8,480 $73,182.40 Lanakila Meals 699 78,129 $739,100.34 Transportation Oneway Trip on Wheels Catholic Charities Hawaii Kokua Kalihi Valley 633 14,795 $369,875.00 58 2,046 $49,574.58 TOTALS 2154 128,777.50 $1,978,029.92

HONOLULU COUNTY ELDERLY AFFAIRS DIVISION PABEA MONTLY REPORT Timeliness of Service Delivery Agency Workdays Notes EAD 10 Time from call to service authorization. Service Providers 46 Time from referral to first day of service. Waitlist As of February 2, 2018, Funding Service No. of People Average Wait Time (Days) Kupuna Care Attendant Care 23 40 Kupuna Care Home Delivered Meals 382 287 Kupuna Care Homemaker 264 202 Kupuna Care Transportation 265 105

NUMBER OF PEOPLE HONOLULU COUNTY ELDERLY AFFAIRS DIVISION PABEA MONTLY REPORT Attendant Care Home Delivered Meals Homemaker Transportation 300 250 200 150 100 50 0 0-30 31-60 61-90 91-120 121-150 151-180 180+ NUMBER OF DAYS

HONOLULU COUNTY ELDERLY AFFAIRS DIVISION PABEA MONTLY REPORT Kupuna Caregiver Priority List Equivalent Value (PLEV) assessment for caregivers. Priority List Equivalent Value (PLEV) 1 2 3 4 5 6 7 8 9 10 Total Number of People 1 0 1 2 9 3 5 4 4 2 31 % of People Assessed 3% 0% 3% 6% 29% 10% 16% 13% 13% 6% Some Demographics of Caregivers Assessed Does Caregiver Live with Care Recipient? No Yes Total Number of Caregivers 5 26 31 % of Assessed 16% 84% Relationship to Care Recipient Daughter/ Daughter-in- Law Son/ Son-in- Law Wife Other Relative Total Number of Caregivers 14 10 4 3 31 % of Assessed 45% 32% 13% 10% Gender of Caregiver Female Male Total Number of Caregivers 19 12 31 % of Assessed 61% 39%