STATE OF MINNESOTA

OFFICE OF ADMINISTRATIVE HEARINGS

 

FOR THE DEPARTMENT OF HUMAN SERVICES

 

 

In the Matter of Proposed Rules   DEPARTMENT OF HUMAN SERVICES

Governing the Licensure of                FINAL RESPONSE TO COMMENTS,

Chemical Abuse and Dependency     HEARING TESTIMONY AND REBUTTAL

And Detoxification Programs,

Minnesota Rules, Parts 9530.6400

to 9530.6585

 

The Minnesota Department of Human Services (Department) submits this response as its final response to written comments, hearing testimony and questions raised by the Administrative Law Judge.   This response is being submitted in compliance with Minnesota Statutes, section 14.15, subdivision 1, and Minnesota Rules, Part 1400.2230,     subpart 2.

 

This document is divided into two parts:

 

I.                 Department’s Response to Comments on Specific Rule Parts and Additional Modifications to Proposed Rule Language

II.               Department’s Response to Other General Comments Received During 20 Day Comment Period and Rebuttal Period

 

I.                Department’s Response to Comments on Specific Rule Parts and Additional Modifications to Proposed Rule Language

 

9530.6405  DEFINITIONS

Subpart 8.  Client.

Comment:  The definition ignores the current definition as used by treatment facilities.  The current usage refers to “client” for outpatient treatment and “patient” for inpatient treatment. 

Response:  The Department declines to modify the proposed language. The proposed rules are designed to recognize a continuum of treatment services and eliminate the distinctions between levels of service, including inpatient and outpatient.  The use of a common term is consistent with that approach.

 

            Subpart 16.  Paraprofessionals.

            Comment:  The rule does not properly define the role of paraprofessionals.  The definition should require paraprofessionals to work under the direct supervision of a licensed chemical dependency counselor and should prohibit them from performing core services.

            Response: The Department proposes to modify the definition of paraprofessional as follows:

Paraprofessional. “Paraprofessional” means an employee, agent, or independent contractor of the license holder who performs tasks in support of the provision of treatment services. Paraprofessionals may be referred to by a variety of titles including technician, case aide, or counselor assistant. An individual may not be a paraprofessional employed by the license holder if the individual is a client of the license holder.

Rationale: This prohibition is reasonable to ensure client welfare and to ensure provider objectivity or effectiveness. Minn. Rules, Chapter 4747 governs the licensure of alcohol and drug counselors.  The proposed modification is consistent with the rule requirements of part 4747.1400, subpart 10, which requires Licensed Alcohol and Drug Counselors (“LADC”) to make an appropriate referral of a client if a dual relationship exists between the client and that counselor. Part 4747.0030 includes a professional relationship among the definitions of a dual relationship.  The above modification will ensure that an LADC is not asked to treat a fellow employee.

This is not a substantial change to the rule.  It merely clarifies the proper relationship of a license holder and individuals in its employ. Though unlikely, there is a possibility that the paraprofessional’s hiring prerequisite of one year free of chemical use problems could be met while that individual was currently a client of the license holder, given that continuing treatment could exceed one year in length.

The Department does not propose any further modifications to the definition of paraprofessional .  Part 9530.6450, subpart 6 provides express limits on the duties of a paraprofessional.  Further, additional limitations are implied because the rule requires that specified treatment services and assessment tasks must be performed by an LADC or a counselor exempt from licensing under Minnesota Statutes, Chapter 148C.

 

            Subpart 17.  Program serving intravenous drug abusers. 

             Comment:  A comment suggested changing the term to “Program serving narcotic (or opiate) drug abusers with medication assisted therapy.”  The rationale for this suggestion was that the term would then be consistent with the last sentence in the definition, and would clarify the fact that the definition is specific to programs commonly known as “methadone programs,” as opposed to residential or other outpatient treatment programs.

             Response:  The Department declines the suggested modification.  The term as proposed by the Department is the same term used in the federal regulation governing state compliance.  Since the term and its standards are governed by federal law, it is reasonable to maintain consistency between the proposed rules and federal standards.

 

            Subpart 19.  Treatment.

            Comment:  A comment was made that it is not clear whether “treatment” must incorporate all of the aspects listed or only some.

            Response:  The Department declines to modify the proposed language.  The use of the word ‘and’ to join the treatment aspects together indicates that the term “treatment” encompasses all of the aspects listed.  

 

 

 

 

9530.6420 INITIAL SERVICES PLAN

            Comment:  The rule does not account for immediate residential treatment. Sometimes the immediacy of the treatment needs does not allow time to complete a plan, especially in residential treatment settings. The rule should permit a license holder to provide treatment services without a plan in these instances.

Response:  The Department declines to change the rule.  The initial services plan is already designed to address the situations described in this comment.  The plan requires only a minimal level of assessment and planning to identify the immediate needs of the client and to offer responsive services.  

 

9530.6422   COMPREHENSIVE ASSESSMENT

Subpart 1.  Comprehensive assessment of client’s chemical use problems.

            Comment:  Modify the language in subpart 1 to state that an alcohol and drug counselor “or other qualified licensed professional” be authorized to coordinate the comprehensive assessment; suggesting that licensed psychologists, social workers, or nurses trained in substance abuse are qualified to coordinate the assessment process.

             Response:  The Department declines to make the suggested modification because the proposed rules already include those professionals and consider them “alcohol and drug counselors” because they meet the staff qualification standards in part 9530.6450.  The term “alcohol and drug counselor” in part 9530.6405, subpart 3, has the definition given in Minnesota Statutes, section 148C.01, subdivision 2, which defines the term as one who “offers to render professional alcohol and drug counseling services relative to the abuse of or the dependency on alcohol or other drugs to the general public or groups, organizations, corporations, institutions, or government agencies for compensation, implying that the person is licensed and trained, experienced or expert in alcohol and drug counseling…”  That definition encompasses individuals licensed in other fields but who meet staff qualification requirements.

 

9530.6430    TREATMENT SERVICES

Subpart 1.  Treatment services provided by license holder.

Comment:  Item A fails to account for the significant body of work on the effectiveness of group counseling.  The comment suggests that group and individual counseling are not always equal.  Some individuals may benefit more from one type or the other.

Response:  The rule does not favor one form of counseling over the other.  Treatment services are to be guided by the individual treatment plans and the needs of each client.  The Department fully expects license holders to make individual determinations with respect to each client regarding the most appropriate treatment services, including the form of counseling. 

 

            Comment:  Item B’s requirements to address cultural differences are ambiguous. 

            Response:  The Department believes that the proposed language is clear and declines to make any modifications.  The Department explained the basis of this provision in the Statement of Need and Reasonableness.  The Department also addressed this provision in the Second Response to Comments.

             Subpart 2.  Additional treatment services.

            Comment:  Treatment services should more clearly include residential care. The Department should modify the language of item H to refer to residential facilities and to require a “chemical free” environment.

            Response:  The Department declines to adopt the proposed modifications.

The proposed rules are designed to support a continuum of care and not to draw distinctions between residential and nonresidential services.  The term “chemical free” could prohibit the appropriate use and storage of medications.  The Department will rely on the language of part 9530.6435, as modified in the second response, to ensure that chemicals are appropriately handled.

 

            Subpart 3.  Counselors to provide treatment services.

            Comment:  Staffing requirements do not adequately protect the safety of clients.  The rule should state that an LADC supervises all professionals.

            Response:  The Department declines to adopt the proposed modifications.  The rule requires services to be provided by qualified professionals.  It would be duplicative and potentially costly to require all such professionals to be supervised by LADCs.

 

9530.6440 CLIENT RECORDS

            Comment:  A comment was made that the proposed language does not address the use of electronic record keeping, including the use of electronic signatures on individual treatment plans under 9530.6425, subpart 1.

            Response:   The Department proposes to add the following language:

 

Subpart 4. Electronic Records.

            A license holder who intends to use electronic recordkeeping or electronic signatures to comply with parts 9530.6405 to 9530.6505 must first obtain written permission from the commissioner.  The commissioner shall grant permission after the license holder provides documentation demonstrating the license holder’s use of a system for ensuring security of electronic records.  Use of electronic recordkeeping or electronic signatures does not alter the license holder’s obligations under state or federal law, regulations, or rule.

            Rationale:  The above language is needed to recognize advances in technology and anticipated use of electronic record keeping.  The provision is reasonable in that it advises the license holder that the use of electronic records does not exempt them from other provisions of statute and rule, such as providing the commissioner access and ensuring client confidentiality.  Because of the unique security and integrity issues inherent in the use of electronic records, the Department believes it is reasonable and necessary to require a license holder to make a showing of security measures before the commissioner agrees that such records satisfy the requirements of these rules.

            This is not a substantial change in the proposed rules.  The proposed rules address record keeping requirements in several provisions.  The additional language simply recognizes the potential use of electronic means to meet these requirements.

 

 

 

 

9530.6445 STAFFING REQUIREMENTS

            Subpart 3.   Responsible staff person.

            Comment:  Staffing requirements should more clearly recognize residential care. The language of this provision should be modified to refer to “residential care services” or “residential care facilities.”

            Response: The Department declines to adopt the proposed modifications.

The proposed rules are designed to support a continuum of care.  Adding language to draw distinctions between residential and nonresidential services is not consistent with this goal.

 

            Subpart 4. Staffing Requirements.

            Comment:  The rule creates unreasonable expectations for counselors by requiring that 25% of their time be spent on “indirect services.”  This provision is impossible to enforce and may not be applicable to all counselors. 

            Response:  The rule requirement is directed at license holders, not counselors.  The rule requires license holders to allow at least 25% of a counselor’s scheduled hours for indirect services.  This provision is intended to ensure that counselors are afforded the time to perform the necessary services that accompany direct care.  The Department recognizes that there may be differences in the amount of time it takes individual counselors to perform these tasks. The allocation of 25% was determined from discussions with the Citizens Advisory Council and is intended to address the needs of most counselors.  

 

9530.6450    STAFF QUALIFICATIONS

Subpart 1. Qualifications of all staff members with direct client contact.

Comment:  The rule lowers standards for certain employees with direct client contact and leads to absurd results.  The rule language does not specify that professionals other than those listed are required to have two years free of chemical use problems.  This is not consistent with the Statement of Need and Reasonableness.

Response:   The Department proposes the following modification:

 

Subpart 1. Qualifications of all staff members with direct client contact. All staff members who have direct client contact must be at least 18 years of age. At the time of hiring, all staff members must meet the qualifications in item A or B.

             A. Treatment directors, supervisors, nurses, and counselors and other professionals must be free of chemical use problems for at least the two years

immediately preceding their hiring and must sign a statement attesting to that fact.

             B. Paraprofessionals and all other staff members with direct client contact must be free of chemical use problems for at least one year immediately preceding their hiring and must sign a statement attesting to that fact.

Rationale:  The above change clarifies the language to ensure that all professional staff are required to have two years free of chemical use.  This is not a substantial change to the language because it reflects what was initially intended and makes the rule consistent with the Statement of Need and Reasonableness.

           

Subpart 2.  Continuing freedom from chemical use problems employment requirement.

             Comment:  Several comments indicated that this provision was problematic.  Commentors indicated that the definition of “chemical use problems” was vague and it was not clear what response was required if a staff member experienced a “chemical use problem.”  A concern was also raised that including the receipt of treatment in the definition could have a chilling affect on staff seeking treatment as a preventative measure.  Another comment stated that the provision was unclear about how long a staff person who experiences chemical use problems must refrain from direct client contact.

 Response:  The Department proposes the following modifications:

 

Subp. 2. Continuing freedom from chemical use problems employment requirement. Staff members with direct client contact must be free from chemical use problems as a condition of employment, but are not required to sign additional statements. Staff members with direct client contact who are not free from chemical use problems must be removed from any responsibilities that include direct client contact for the time period specified in subpart 1.  The time period begins to run on the date of the last incident as described in  part 9530.6405, subpart 7a, items B, C, or D,  or on the date the staff member begins receiving  treatment services under item A.

Rationale:  The above changes are needed to clarify that staff members must be free of chemical use problems for the time period required in the staff qualifications part of the proposed rules.  If a chemical use problem occurs after a staff member is hired, they must reestablish the requisite period of freedom from chemical use before having direct client contact.  The Department understands that a staff member may enter treatment when there are no issues of chemical use, however, the Department believes that such instances are rare and can be addressed through variance requests under Minnesota Statutes, section 245A.04, subdivision 9.  The above language modification also clarifies the date from which the freedom from chemical use problems begins to run.  This is necessary with respect to item A, because treatment services may span a significant period of time.  This is not a substantial change to the proposed rule, because it merely clarifies the existing requirements regarding freedom from chemical use problems for staff members.

 

Subpart 6.  Paraprofessional Qualifications.

Comment:  The rule fails to protect the safety of clients through assignment of duties.  Subpart 6 should be modified to require that paraprofessionals be directly supervised by an LADC.

Response: Part 9530.6450, subpart 6 provides express limits on the duties of a paraprofessional.  Further, additional limitations are implied because the rule requires that specified treatment services and assessment tasks must be performed by an LADC.  As long as paraprofessionals do not perform services that they are not qualified to perform or that they are specifically excluded from performing, the Department intends to allow the license holder flexibility to assign the appropriate level of supervision.  Therefore, the Department does not propose to modify the rules.

 

 

9530.6480 EVALUATION.

Comment:  Under part 9530.6480, it may be a violation of federal law to require a client to submit his or her personal medical information (PMI) number to the Department as a prerequisite to the client’s mandatory participation in the drug and alcohol abuse normative evaluation system (DAANES).

               Response:  First, part 9530.6480 requires a license holder, not a client, to submit data to the Commissioner.  Second, the Department believes that the requirements of the rule comply with federal law.  While federal law prohibits disclosure of patient identifying information, 42 C.F.R. 2.11 specifically excludes unique patient identifier numbers from the definition of “patient identifying information.”  The proposed rules only require that license holders provide non-identifying information under a unique patient number.

            In practice, the Department may require license holders to use a client’s PMI number as the unique patient number.  Although the PMI is linked to identifying information within the Department, PMI numbers are not available to the public and therefore comply with federal law that prohibits disclosure of patient identifying information, which is defined as “…information by which the identity of a patient can be determined with reasonable accuracy and speed either directly or by reference to other publicly available information.”  42 C.F.R. 2.11 (emphasis added).

 

9530.6500  ADDITIONAL REQUIREMENTS FOR METHADONE PROGRAMS SERVING INTRAVENOUS DRUG ABUSERS.

            Subpart 3. Waiting list.

Comment:  Applicants on a waiting list under part 9530.6500, subpart 3, who receive no services other than interim services should be considered clients so that the applicant receives the benefit of data privacy.

             Response:   The proposed rules defines “client” in part 9530.6405, subpart 8, as an individual “accepted by a license holder for assessment or treatment of chemical use problems…”  This term is defined for purposes of program licensing standards.  It is not intended, nor is it used in the rule for purposes of information disclosure.  The Code of Federal Regulations’ prohibition on information disclosure uses the term “patient” defined as “any individual who has applied for or been given diagnosis or treatment for alcohol or drug abuse at a federally assisted program and includes any individual who, after arrest on a criminal charge, is identified as an alcohol or drug abuser in order to determine that individual’s eligibility to participate in the program.”  The proposed rules do not contain express directives about information disclosure and instead refer programs back to the federal information disclosure standards.  The Department believes that the proposed rule does not conflict with the federal requirements and that the proposed rule and the federal standards can be read together to provide information disclosure protections.

 

Comment:  The “unique patient identifiers” proposed by the Department in part 9530.6500, subpart 3, do not provide adequate safeguards required by federal law.

             Response:  The federal standards expressly allow a program to assign numbers to its patients if those numbers cannot be used to “identify a patient with reasonable accuracy and speed from sources external to the program,” such as drivers’ license numbers.  The Department believes the proposed rule language provides adequate safeguards and complies with federal law.

           

            Subpart 6.  Central Registry.

             Comment:  The central registry concept discussed at proposed rule part 9530.6500, subpart 6, violates federal law.

             Response:  Central registries are contemplated by 42 CFR part 2.34, so the Department believes the registry in the proposed rules is permissible.  However, the Department believes a language modification in subpart 6 would clarify the intent of the proposal and result in full compliance with federal law, as follows:

             “Programs serving intravenous drug abusers must comply with requirements to submit information to the state central registry for each client admitted, as specified by the commissioner. The client=s failure to provide the information and necessary consents will prohibit involvement in an opiate treatment program. Submissions must be sent in on a weekly basis in a format prescribed by the commissioner with the original kept in the client=s chart. The information submitted must include the client=s:

             A. full name and all aliases;

             B. date of admission;

             C. date of birth;

             D. social security number or INS number,

            E. enrollment status in other current or last known opiate treatment programs;                                                                                                                                                                                           

                   F. government-issued photo-identification card number; and

             G. driver=s license number, if any.

 This information must be submitted in a format prescribed by the commissioner, with the original kept in the client’s chart, whenever a client is accepted for treatment, the client’s type or dosage of the drug is changed, or the client’s treatment is interrupted, resumed or terminated.

            Rationale:  The proposed language originally required programs to submit information to the commissioner on a weekly basis.  Federal standards allow disclosure of relevant information only if the disclosure is made when (1) the patient is accepted for treatment, (2) the type or dosage of the drug is changed, or (3) the treatment is interrupted, resumed or terminated.  In a technical sense, the proposed rules require more frequent disclosures that the federal standards allow.

            This is not a substantial change to the proposed rule.  The creation of central registries is included in the rule, as proposed.  The federal standards upon which the above changes are based are referenced in the Statement of Need and Reasonableness.

 

9530.6505    ADDITIONAL REQUIREMENTS FOR LICENSE HOLDERS ALSO PROVIDING SUPERVISED ROOM AND BOARD

             Comment:  The proposed rule lacks oversight requirements for the housing component of programs that provide residential services; lacks coordination with other relevant rules; and reflects a lack of interdepartmental coordination.

                        In terms of a lack of interdepartmental coordination and familiarity with the proposed rules, the comment stated that the rules regulating Supervised Living Facilities under Department of Health rules part 4665.0700 requires programs to have a concurrent Department of Human Services residential license under parts 9530.2500 to 9530.4000.  However, parts 9530.2500 to 9530.4000 were repealed several years ago.

             Response:  The Department will request the Revisor of Statutes Office to make a technical correction to the appropriate rule citations with respect to parts 9530.2500 to 9530.4000.  Further, the Department proposes adding new language to part 9530.6505 to more accurately reflect the needs of residential clients.   Proposed subpart 7 follows:

            Subpart 7.  Health services.  License holders must have written procedures for assessing and monitoring client health, including a standardized data collection tool for collecting health related information about each client.  The policies and procedures must be approved and signed by a registered nurse.

            Rationale:  Subpart 4 requires a license holder to obtain an appropriate license to provide room and board.  Such licenses may include a Supervised Living Facility under Minn. Rules chapter 4665 or Boarding Care license under Minnesota Rules chapter 4655.  While these licenses provide standards and protections to ensure residents well being, the standards allow for a broad range of residential needs and capacities, and are therefore minimal.  The addition of this language recognizes that clients in treatment programs may have specific medical needs. A license holder should be prepared to recognize and address those needs, by having some basic health monitoring procedures in place.

This is not a substantial change.  The proposed rule language includes standards for license holders providing supervised room and board.  Further, the current licensing rules contain similar standards at Part 9530.4320.

 

9530.6510 DEFINITIONS

            Subpart 8.  Direct client contact.

            Comment:  The statutory citation is incorrect.

            Response:  The citation is correct.  The referenced statutory definition was moved to Chapter 245C by 2003 laws, ch.15, art. 1, s 2.

 

            Subpart 9.  Medical Director.

            Comment: The statutory citation is incorrect.

            Response:  The definition was modified in the Second Response.

 

            Subpart 10.  Nurse.

            Comment: The statutory citation is incorrect.

            Response:  The definition was modified in the Second Response.

 

            Subpart 13.  Responsible staff person.

            Comment:   The reference to “licensed physician” should be changed to “licensed practitioner or nurse.” 

            Response:   The Department declines to change the proposed language.  The term “physician” is used in the definition as merely an example of a person who has express authority to make certain decisions regarding client care. The rule, as proposed, would recognize the express authority of licensed practitioners or nurses.   

 

            Subpart 14.  Technician.

            Comment:  To ensure consistency between the two rules, replace the term “technician” with “paraprofessional.”

            Response:  The Department declines to change the proposed language.  The terms “technician” and “paraprofessional” are not intended to be synonymous.  The position of “technician” exists under current rules in a detoxification setting (see parts 9530.4270, subpart 7).  The qualifications of the technician differ from those of the paraprofessional because, in the detoxification setting, the nature and the scope of their contact with clients will be different.  Because of the short-term nature of detoxification, technicians are less likely to serve as client role models. 

           

            Comment:  Add a definition of “chemical dependency assessor”.

             Response:  The Department declines to add the definition.  Part 9530.6530, subpart 2, requires a license holder to provide chemical use assessments according to parts 9530.6600 to 9530.6660.  The qualifications of an assessor are defined in part 9530.6615.  

 

9530.6530 CLIENT SERVICES.

            Subpart 2. Chemical use assessment.

            Comment:  The language “…at the time the client is identified and at least every year thereafter…” implies that the license holder is responsible for arranging a yearly assessment  in perpetuity.  It was suggested that the Department modify the proposed language to clarify the required frequency of assessments.

Response:  The Department agrees that the provision is unclear and proposes to adopt the suggested modifications. 

 

 Subp. 2. Chemical use assessment. A.A license holder must provide or arrange for the provision of a chemical use assessment, according to parts 9530.6600 to 9530.6660, for each client who suffers from chemical abuse or chemical dependency at the time the client is identified and at least every year thereafter.   If the client is readmitted within one year of the most recent assessment, then an update to the assessment must be completed.  If more than a year has passed since the most recent full assessment, then a full assessment must be completed.  The assessment must be updated each time the client is admitted. The chemical use assessment must include documentation of the appropriateness of an involuntary referral through the civil commitment process.

Rationale:  These changes clarify the frequency with which new assessment must be done and correlate the timing with the client admissions. The proposed modification does not change the meaning of the provision, but does clarify its intent.  It is not, therefore, a substantial change.

 

            Subpart 3.  Referrals

            Comment:  Add language to require policies and procedures concerning referrals to be approved by the medical director.

            Response:  The Department believes the suggested modifications are unnecessary and duplicative of other requirements.  Part 9530.6550 requires medical director approval of the procedures for monitoring and assessing client health.  Because the procedures in part 9530.6550 will form the basis for any referrals, the addition of medical director approval here is unnecessary.

 

9530.6535 PROTECTIVE PROCEDURES

            Subpart 2.  Protective procedures plan.

            Comment:  Add requirements stating that use of seclusion and restraints must be part of the written protective procedures plan in subpart 2, and that client records must include a copy of the prescription which authorized the continued use of protective measures.  Another suggestion was to allow a registered nurse to authorize physical restraint.  Finally, the comment suggested that the Department change the term “restraints” to “protective measures”

            Response:   The proposed language changes would alter the meaning and intent of these provisions.  The Department relies on the language of the rule as proposed and the Statement of Need and Reasonableness.

 

 9530.6560 STAFFING REQUIREMENTS

            Subpart 2.  Responsible staff person.

            Comment:  A program director and responsible staff person are not qualified to direct staff regarding delegated medical and nursing functions; health care decisions must be made by qualified professionals.

            Response:   The Department does not believe that changes to the proposed rule are necessary.  The definition of “responsible staff person” at 9530.6510, subpart 13, specifically excludes decisions that are expressly assigned to other staff.  This would apply to health care decisions.    This provision is intended to ensure that there is one designated staff person who is responsible and accountable for the operation of the program.  It is not intended to require or allow the designated staff person to perform or supervise functions of the program which the staff person is not qualified to perform.

 

            Subpart 3.  Technician required.

            Comment:  Modify the language to specify that the requirement only applies to clients receiving detoxification services.

Response:  The clarification is unnecessary.  This provision of the rule only applies to licenses to provide detoxification services.  If a program is licensed to provide other services, these provisions would, by definition, not apply to the other service areas.  If a license holder is licensed for and has ten or fewer detoxification clients, then only one technician is required.  

 

Subpart 6. Assessor required.

Comment:   Modify the language to specify that the requirement only applies to clients receiving detoxification services.

Response:   The Department believes the proposed language is clear.  The licensing standards in the provision apply only to that portion of a program which is licensed to provide detoxification services.

 

 

9530.6565 STAFF QUALIFICATIONS

            Subpart 5. Technician Qualifications.

            Comment:  Qualifications should be consistent with part 9530.6450, subpart 6.  Technicians in detoxification facilities should be expected to have maintained sobriety for at least one year, as required of staff who work in treatment programs.

            Response:  The Department declines to modify the language of this provision.  “Technicians” are not intended to be the same as “paraprofessionals,” or to fill the same functions.   “Technician” is a category of employee recognized in the current regulations, at part 9530.4270, subpart 7, to work in detoxification programs.  Under current regulations these staff members are required to be free of chemical use problems for six months.  This shorter “freedom” period reflects the fact that technicians are supervised by professionals, and in a detoxification setting, technicians have only a short term relationship with clients.  Unlike paraprofessionals in the treatment setting, technicians do not have the potential to serve as role models for clients. 

 

Subpart 6.  Personal Relationships.

Comment:  Subpart 6 should apply to licensed, as well as unlicensed staff.  This is reasonable because it ensures that appropriate steps are taken to protect clients.  Clients, by nature vulnerable adults, should not be asked to provide consent.

Response:  The Department accepted the proposed changes to this subpart in its Second Response.

           

9530.6585 CLIENT RECORDS

            Subpart 3.  Contents of Records.

            Comment:  Add new language to subpart 3 to ensure that a client’s record includes valid, current prescriptions for all medications administered and for all medical treatments that are provided to the client.

            Response:  The Department believes that the proposed changes are unnecessary.  Policies and procedures governing the receipt of prescriptions are addressed in part 9530.6555 (as modified in the Second Response).  Policies and procedures governing medical treatments, including documenting these treatments, are governed by part 9530.6550.  Both parts rely on the approval of medical professionals to ensure that current standards are reflected. 

 

9530.6605 DEFINITIONS

            Comment:  It is unclear how these pages relate to Rule 25 rewrite.   What happens to these definitions once Rule 25 is implemented?

            Response:  The Department believes the Statement of Need and Reasonableness (SONAR) adequately explains the rationale for this part of the proposed rule and that no clarification or modification is necessary.  (“Rule 25” refers to Minnesota Rules, parts 9530.6600 to 9530.6655, which establishes the criteria for determining appropriate levels of chemical dependency care for public assistance recipients.)

 

             Comment:  Subpart 10a refers to Category II licensure, which no longer exists under the new rules and is not a defined term.  The same problems exist under part 9530.6640, item A, and 9530.6641.

             Response: The Department proposes the following change to delete the reference to “category II”:

Subp. 10a. Combination inpatient/outpatient treatment. “Combination

inpatient/outpatient treatment” means inpatient chemical dependency primary rehabilitation licensed as Category II under parts 9530.4100 to 9530.4450 of seven to 14 days duration followed by licensed outpatient chemical dependency treatment licensed under parts 9530.5000 to 9530.6500 of three or more weeks duration. The duration requirements may be altered if specified in a host county or tribal agreement conforming to part 9550.0040.

            Rationale:  The above modification corrects an oversight in the proposed rules.  The words “licensed as Category II” should also have been stricken.  This is not a substantial change, but merely reflects the original intent of the proposed rule changes to eliminate the reference to categories that will no longer exist.

 

             Comment:  A comment suggested that the Department delete the references in subpart 10a to “seven to 14 days” and “of three or more weeks.”  The reason for this suggestion is that it appeared that the Department is attempting to define levels of care.  One reason for proposing the new rules was to provide greater flexibility for programs to meet client needs.  It is counter-productive to place parameters on the duration of services.  Counties can control expenditures and manage treatment episodes through placement agreements.

                Response:  As described in the Statement of Need and Reasonableness, this language is intended to bridge the gap between implementation of these licensing standards and implementation of the soon-to-be proposed assessment standards. The language allows different durations of outpatient treatment if specified in the host county or host tribal agreement.

 

II.             Department’s Response to General Comments Received During 20 Day Comment Period

 

             Comment:  A number of commentors expressed concerns about how the proposed rules will affect the authorization and funding of treatment services.

Response:  Most of these comments are beyond the scope of the current rulemaking proceeding.  The proposed rule is only for the licensure of chemical dependency treatment and detoxification programs. Client assessment, service authorization, and payment for services will continue to operate as they have under “Rule 24” (Minnesota Rules, parts 9530.6800 to 9530.7031) and “Rule 25” (Minnesota Rules, parts 9530.6600 to 9530.6655).  As always, the most important document for determining provider payment is the host county or host tribal contract. The licensing rule change will allow providers, if they choose, to provide a different configuration of services than they provide now, although it will be authorized and paid for using the same procedures and revenue codes used now.

            The Department is engaged in rule making for parts 9530.6600 to 9530.6655 (“Rule 25”). A Request for Comments for parts 9530.6600 to 9530.6655 was published in the State Register in October, 2003.  Ideally, there would have been little or no gap between the changes to the licensing standards and the changes to these provisions. However, being able to perfectly time two parallel rule processes is almost impossible. Further, the licensing standards can be addressed apart from either the assessment or the funding rules.  The language at part 9530.6605 amends the language of the rules governing assessment to ensure consistency between the new way of licensing and the existing assessment and authorization process.

With respect to the fiscal impact of these rules, for both the Department and affected persons, the Department continues to rely upon the impact estimated in the Statement of Need and Reasonableness.  

 

            Comment:   The rule does not provide a system of “due process” for license holders to challenge the application of the new standards. 

            Response:    The Human Services Licensing Act (Minnesota Statutes, Chapter 245A) establishes extensive and detailed appeal procedures for license holders and license applicants. Section 245A.05 permits an applicant to appeal the denial of an application for licensure.  Section 245A.06, subdivision 2, allows an applicant or license holder to request reconsideration of a correction order.  Section 245A.07, subdivision 3, permits a license holder to appeal from a licensing sanction imposed by the commissioner.  Section 245A.08 establishes the hearing procedures to address appeals filed under these sections.  The Department believes that the procedures established under chapter 245A satisfy due process requirements and provide license holders with an effective way to challenge the application of these regulations. 

 

            Comment:  One commentor noted the absence of variance procedures in the proposed rule language.

            Response: Minnesota Statutes, section 245A.04, subdivision 9, establishes the standards and procedures under which the commissioner may grant variances from licensing rules. 

 

            Comment:  Additional comments were received generally challenging the need for the rule changes.  Some comments simply expressed concern about the uncertainty of having new standards and the potential outcome on individual programs.  Halfway house programs expressed particular concern about the ability of their programs to compete and survive under the changed rules.  One commentor opposed the blending of the current categories. 

             Response:  The Department believes that it has justified the need for these rules in the language of the Statement of Need and Reasonableness (SONAR).  Further, the Department specifically addressed concerns of this nature in the First Response to Comments. 

 

             Comment:  Some comments suggested changes to the headings of rule parts.

             Response:  While the Department has modified certain headings, it is important to note that part and subpart headings are mere catchwords to indicate the contents of the part or subpart and are not part of the rule, according to Minnesota Statutes, section 645.49.

 

             Comment:  It was suggested at the hearing that the Department’s on-line rulemaking docket provided misleading information concerning the SONAR that prevented effective review by the public.

             Response:  The Department has complied with all notice requirements in the rulemaking process.  In response to this hearing comment, Department staff reviewed the docket web pages from April, 2003 to date. Staff found that a reference to the SONAR was posted in April, 2003, stating that  “[t]he rules and statement of need and reasonableness are substantially complete.  The Department expects to publish a Notice of Intent to Adopt the rules in the summer of 2003.”  The on-line docket did not include the draft rules or the draft SONAR.  The proposed rules were first available from the on-line docket following the publication of the Dual Notice of Intent to Adopt the rules on September 25, 2003.  The SONAR was not available from the docket until after the public hearing on November 14, 2003.

The language indicating that “[t]he rules and statement of need and reasonableness are substantially complete” remained on the docket even after publication of the rules, however, the Department’s official notification documents provided complete and accurate information. The Dual Notice mailed on September 25, 2003 according to the Department’s additional notice plan stated that a copy of the SONAR was available from the agency contact person.  The Dual Notice is the official notification document required by Minnesota Statutes, section14.225.  The Department complied with part 1400.2080, for the contents of the Dual Notice, and with the additional notice plan provisions in section 14.14, subdivision 1a.

 

             Comment:  Additional comments were received regarding the process for adopting Chapter 2960. 

               Response:  Issues regarding the rulemaking process  for chapter 2960 are outside the scope of this proceeding.  Nonetheless, the Department addressed those comments in its First Response to Comments. 

 

Comment:   A number of commentors asserted that the rule should provide more direction on standards of care and practice, including treatment models related to “drug of choice.” 

Response:  The Department believes that the incorporation of specific treatment standards, models or philosophy would be overly prescriptive.  As with most professional services, there are currently several different treatment approaches, and standards of practice for chemical dependency treatment continue to change in response to research and changes in the client population. Today’s “best practices” may not be tomorrow’s.  The Department has attempted to provide a framework in the proposed rules to ensure that the treatment standards of licensed programs are current and focused on the individual needs of the clients.  The required use of LADCs ensures that the staff who provide treatment services participate in a professional licensing process that obligates them to routinely update their skills and knowledge.