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HomeMy WebLinkAbout2014-12-18-WTB-minutesTOWN BOARD MEETING Town of Ulysses December 18, 2014 Audio of the minutes are available on the website at ulysses.ny.us. The meeting was held at the Ulysses Town Hall at 10 Elm Street, Trumansburg. PRESENT: Supervisor- Liz Thomas Board members- John Hertzler, Nancy Zahler, Dave Kerness, Rich Goldman Clerk- Carissa Parlato 2nd Deputy Supervisor- Michelle Wright OTHERS: Phil Antweiler Notice of Town Board meetings are posted on the town’s website and clerk’s board. Ms. Thomas called the meeting to order at 7 p.m. GENERAL BUSINESS: APPROVAL OF MEETING AGENDA RESOLUTION 2014-217: BE IT RESOLVED that the Ulysses Town Board approve the agenda for December 18, 2014. Moved: Ms. Thomas Seconded: Ms. Zahler Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 APPROVAL OF MINUTES: 12/9 RESOLUTION 2014-218: BE IT RESOLVED that the Ulysses Town Board approve the minutes for 12/9, both the regular meeting and public information meeting, as edited by Ms. Thomas. Moved: Ms. Thomas Seconded: Ms. Zahler Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 APPROVAL OF CLAIM RESOLUTION 2014-219: BE IT RESOLVED that the Ulysses Town Board approves one claim to NYMIR in the amount of $18,093.49. Moved: Ms. Thomas Seconded: Ms. Zahler Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 GENERAL ANNOUNCEMENTS: Ms. Thomas shared the following: 1. A $40,000 grant written by Darby was awarded. The funds are to be used to hire an engineer to reconcile the zoning law with the comprehensive plan. The board discussed the best way to develop a work plan and how to prioritize the funds. 2. A flyer/publication from NYMIR re: firearms in the workplace. This topic might be a resolution for a future meeting. 3. NYMIR (the town’s insurance company) suggests staff trainings on several topics such as workplace violence, etc. 4. The AOT (Association of Towns) annual meeting is coming up- Feb.15-18. Ms. Thomas recommends that that a few board members attend. Ms. Wright shared the 2014 work plan, updated with accomplishments for the year. More time will be spent on this at the January meeting and a 2015 plan will be created. Mr. Goldman shared updates from the last Planning Board meeting. PRIVILEGE OF THE FLOOR: (No comments spoken nor submitted at this time) OLD BUSINESS: APPROVAL OF INTERMUNICIPAL POLICE SERVICES AGREEMENT BY AND BETWEEN THE VILLAGE OF TRUMANSBURG AND THE TOWN OF ULYSSES: RESOLUTION 2014-220: WHEREAS, the Village of Trumansburg wishes to be able to protect its police officers when they are assisting other law enforcement agencies or Tompkins County Emergency Management to respond to incidents originating in the Town of Ulysses, outside the Village, and WHEREAS, to provide such protections the Village needs the Town of Ulysses to authorize the Village of Trumansburg to have jurisdiction in the Town of Ulysses when responding to requests from other law enforcement agencies, or Tompkins County Emergency Management ; and WHEREAS, the Village and the Town have developed an intermunicipal agreement to grant and define said jurisdiction, now therefore be it RESOLVED, that the Town of Ulysses approve the proposed Intermunicipal Agreement on Policing as presented /amended to take effect January 1, 2015. Moved: Ms. Zahler Seconded: Mr. Goldman Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 EMS BILLING – Considering adoption of billing policy RESOLUTION 2014-221: RESOLUTION ADOPTING AMBULANCE BILLING POLICY, FEE SCHEDULE, and AMBULANCE BILLING FINANCIAL ASSISTANCE POLICY IN THE TOWN OF ULYSSES AMBULANCE DISTRICT WHEREAS, the Town adopted a resolution to form an ambulance district on March 12, 2013 (which took effect on April 11, 2013) for the purpose of contracting for ambula nce services within the area of the Town located outside the Village of Trumansburg (“the District”); and WHEREAS, the Town entered into a contract with the Village to provide basic and advanced life support emergency medical ambulance services (“Ambulance Services”) to the District from January 1 through December 31, 2015; and WHEREAS, pursuant to General Municipal Law §122-b and Town Law §198(10-f)(b), after an Ambulance District is established, the Town Board is authorized to fix a schedule of fees or charges to be paid by people requesting the use of Ambulance Services in the Town, provide for the collection of such fees and charges, or formulate rules and regulations for the collection thereof by the individuals, municipal corporations, associations or other organizations furnishing Ambulance Services to the District under contract; and WHEREAS, the Town Board wishes to only charge for EMS services and transportation when a patient is transported by ambulance to the hospital; and WHEREAS, the Town Board does not want ambulance billing to deter those in the Ulysses Ambulance District who need medical emergency care from calling for help, and wants to assure that payment of a patient’s billable ambulance fee shall not be a financial hardship for thos e with limited incomes; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: The Town of Ulysses hereby adopts the Ulysses Ambulance Billing Policy, effective January 1, 2015, a copy of which is attached hereto and made a part hereof; and The Town of Ulysses hereby adopts a Schedule of Fees for Ambulance Transport and Treatment, effective January 1, 2015, a copy of which is attached hereto and mad e a part hereof; and The Town of Ulysses hereby adopts the Ambulance Billing Financial Assistance Policy effective January 1, 2015, a copy of which is attached hereto and made a part hereof. The adopted policies and fees may be amended by resolution of the Ulysses Town Board, and FURTHER RESOLVED, a certified copy of this resolution will be sent to the Village of Trumansburg as the Billing Entity. Moved: Ms. Zahler Seconded: Mr. Goldman Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 SIDEWALK GRANT- RESOLUTION 2014-222: RESOLUTION authorizing the implementation and funding of 100% upfront costs of the Federal-aid eligible costs for the NYS DOT (New York State Department of Transportation) Federal-aid project for the purpose of creating sidewalks. WHEREAS, a project for the Village of Trumansburg called “Pedestrian Commuting in Trumansburg: Safe Routes to School & Daily Needs Sidewalk Project”, PIN 395053 (known as “the Project) is eligible for funding under Title 23 U.S. Code, as amended, that calls for the apportionment of the costs of such program to be borne at the ratio of 80% Federal funds and 20% local funds; and WHEREAS, t he NYS DOT shall only enter into two -party local agreements between NYSDOT and a qualified primary Project Sponsor and shall not enter into three -party State-Local Agreement (SLA) agreements; and WHEREAS, the Village of Trumansburg is the primary Sponsor for the Project; and WHEREAS, the Project includes a sidewalk of approximately 1,481 feet in length that will exist within the boundaries of the Town of Ulysses outside the boundaries of the Village of Trumansburg on Route 96; and WHEREAS, the Ulysses Town Board adopted resolution #89 of 2014 to approve the pursuance of federal grant funding for sidewalks in conjunction with the Village of Trumansburg; a nd WHEREAS, the Ulysses Town Board adopted resolution #121 of 2014 to approve the Project scope and funding; and WHEREAS, the Town of Ulysses desires to advance the Project by making a commitment of 100% of the non-Federal share of the costs of the section of sidewalk that exists within the boundaries of the Town of Ulysses outside the village on Route 96; and WHEREAS, NYS DOT does not require a copy of resolutions and agreements from parties not identified as a Project Sponsor; and NOW, THEREFORE, the Town of Ulysses Board, duly convened does hereby RESOLVED, that the Ulysses Town Board hereby approves the above-subject project; and it is hereby further RESOLVED that the Village of Trumansburg is the Project Sponsor and will thus create an account ing for all funds paid to, and subsequently reimbursed by, the NYS DOT for the Town of Ulysses part of the project; and further RESOLVED that the Town of Ulysses will pay the Village for all costs associated with the sidewalk within the Town boundaries outside the village and that the Village will submit all reimbursement requests to the NYS DOT on behalf of the Town and then forward NYS DOT reimbursement payments to the Town within two weeks of receipt; and further RESOLVED, that the Ulysses Town Board hereby authorizes the Town Supervisor to pay in the first instance 100% of the Federal and non-Federal share of the cost associated with the portion of the sidewalk project that exists within Town boundaries outside of the Village of Trumansburg; and it is further RESOLVED, that any cash funds needed to meet the 20% (not to exceed a maximum of $78,000) local match of the Town portion of the Project will come from account A878 Capital Reserve or fund balance for labor hours (and associated benefits), mate rials and/or equipment usage hours; and it is further RESOLVED, that the Town expects to attribute in-kind services for a portion of the 20% local match; and further RESOLVED, that the 80% of funds (not to exceed a maximum of $389,000) to be reimbursed by Federal aid will be paid up front from either fund balance or A878 Capital Reserve and subsequently reimbursed through the Village of Trumansburg; and it is further RESOLVED, that in the event the full Federal and non-Federal share of the costs of the project exceeds the amount appropriated above, the Ulysses Town Board shall convene as soon as possible to decide to either appropriate said excess amount immediately upon the notification by the Town Supervisor or reduce the scope of the project, and it is further RESOLVED, that upon review by the Attorney for the Town, the Ulysses Town Board hereby authorizes the Town Supervisor to execute all necessary Agreements, payments for project costs and reimbursement requests for Federal aid in collaboration wit h the Village of Trumansburg, and it is further RESOLVED, that a certified copy of this resolution be filed with the Village of Trumansburg and NYS DOT, and it is further RESOLVED, this Resolution shall take effect immediately. Moved: Ms. Thomas Seconded: Mr. Kerness Ms. Thomas aye Ms. Zahler aye Mr. Hertzler aye Mr. Kerness aye Mr. Goldman aye Vote: 5-0 Date Adopted: 12/18/14 PRIVILEGE OF THE FLOOR: (No comments spoken nor submitted at this time) The board discussed a few other items befor e adjourning. ADJOURN: Mr. Goldman made a motion to adjourn the meeting at 9:07 p.m., seconded by Ms. Zahler and passed unanimously. APPENDIX: ULYSSES AMBULANCE BILLING POLICY Purpose of the Policy The Town of Ulysses created an Ambulance District in 2013 which enables it to bill for ambulance services provided by a certified contractor. To assure the health and safety of those in the Ambulance District, the Town contracts with the Village of Trumansburg to provide Emergency Medical Services (EMS) certified by New York State. To reduce the cost of the EMS service borne by Ulysses property taxpayers, the Town of Ulysses adopted this billing policy to charge those who use the ambulance services provided by the Village of Trumansburg’s Emergency Medica l Service. Scope of the Policy The billing policy applies to those in the Town of Ulysses Ambulance District, comprised of the portion of the Town outside the Village. The billing policy applies to those who use Trumansburg EMS services. All individuals using Trumansburg EMS services that result in transportation by ambulance to the hospital will be charged a fee for the purpose of recovering some of the cost of providing EMS services. Implementation of the Policy  The Ulysses Town Board is responsible for adopting a resolution detailing the schedule of fees to be charged for services provided by Trumansburg EMS in the Town outside the Village.  Fee Schedules will be set at what is reasonable or customary for providing emergency medical services for ambulance transports. The Town Board will review the fee structure annually.  All changes in fee schedules, billing, or collection practices must be approved by the Ulysses Town Board. Authority to execute these changes rests with the Ulysses Town Board.  The Village of Trumansburg will be the Billing Entity. The EMS Coordinator will act as the billing agent and the Village of Trumansburg will issue monthly payments to the Town of ambulance billing revenues received. Billing Agent and Billing Contractor Due to the complexity of EMS billing, the Town of Ulysses will rely on the Village of Trumansburg’s EMS Coordinator as the billing agent to prepare medical case information for use by the Village’s billing contractor. The billing contractor is responsible for submitting bills to insurance companies and individuals, collecting payments, and making payments to the Village of Trumansburg. The billing contractor reports periodically on charges billed, revenues received and payments made. Collection of Fees The Village’s billing contractor will bill all patients except for exclusions cited below and will include with each bill a cover letter prepared by the Town of Ulysses that explains the Town’s Billing and Financial Assistance Policies. 1. With the patient’s approval, the billing contractor will bill the patient’s insurance company. 2. For balances not covered by insurance:  The billing agent shall make reasonable and diligent efforts to collect payment.  Insurance payments made directly to patients must be forwarded to the billing contractor. If payment is not forwarded, non-payment will be pursued as potential insurance fraud. Exclusions: The following patients/circumstances will not be billed: 1) Patients who do not require ambulance transportatio n to the hospital. 2) Patients that refuse treatment or transportation. Financial Assistance Policy The Town of Ulysses shall adopt and maintain an Ambulance Billing Financial Assistance Policy to assure that the Ambulance Billing Policy shall not create a barrier that deters those needing emergency medical services from calling for help and to further assure that payment for billable ambulance services shall not become a financial hardship for those with limited incomes. This policy shall take effect on January 1, 2015. Date Adopted: 12/18/14 TOWN of ULYSSES AMBULANCE BILLING FEE SCHEDULE Effective January 1, 2015 The Ulysses Town Board hereby establishes the following schedule of fees for Ambulance Transport and Treatment Services rendered in the Ulysses Ambulance District, effective January 1, 2015. The fees may be amended by further resolution of the Town Board. 1. For Basic Life Support (BLS) transport services: BLS is defined as the emergency response and transport of a patient that requires as sessment and treatment by a BLS Technician and no Advanced Life Support procedures. 2. For Advanced Life Support Level 1 (ALS1): ALS1 is defined as the emergency response and transport of a patient that requires assessment and treatment by an ALS Technician and one for more Advanced Life Support procedures. 3. For Advanced Life Support Level 2 (ALS2): ALS2 is defined as the transport of a patient that requires defibrillation, pricing, intubation, or the administration of 3 or more Schedule IV medications. 4. For Ground Transport Miles (GTM): GTM is defined as the charge per patient transport mile, loaded or non-loaded transport mile. TRANSPORT FEES* BLS Non-Emergency $500 BLS Emergency $700 ALS 1 Non-Emergency $850 ALS 1 Emergency $950 ALS 2 $1,050 Specialty Care Transport $500 Paramedic Intercept $500 ALS Assist no Transport $850 Mileage $15/mile * Two (2) patients simultaneously transported are billed separately for transport and treatment and the mileage is split Date Adopted: 12/18/14 Town of Ulysses Ambulance Billing Financial Assistance Policy Purpose The purpose of the Financial Assistance Policy is to assure that the Ulysses Ambulance Billing Policy shall not create a barrier that deters those needing emergency medical services from calling for help and to further assure that payment for billable emergency medical services shall not become a financial hardship for those with limited incomes or resources. Policy It is the policy of the Town of Ulysses to offer financial assistance to patients in the Ulysses Ambulance District who are billed for their share of ambulance transport and treatment and earn less than 300% of the Federal Poverty Income Guideline. Eligibility Patients with incomes less than 300% of the Federal Poverty Income Guideline are eligible to have up to 100% of their share of the ambulance bill waived. The Chart in Appendix 1 shall be updated to reflect the Federal Poverty Income Guideline. For patients who are able to pay for their care, no-interest payment plans can be arranged. Procedures 1. The Billing Contractor will include a cover letter written by the Town to explain the billing policy and procedures for requesting financial assistance with ambulance bills. 2. The Application for Ambulance Billing Financial Assistance is attached to this policy as Appendix 2 and may be updated by resolution of the Town Board. 3. Patients who believe they may be eligible to have their share of the cost reduced or waived after reviewing the financial eligibility guidelines sent with the Ambulance Bill’s cover letter, may submit an Application for Assistance to the EMS Coordinator.  4. The Town of Ulysses authorizes and encourages the EMS Coordinator to review billing and payment records in order to help patients obtain insurance or request assistance, as needed. 5. The Town of Ulysses authorizes the EMS Coordinator to review Applications for Assistance and waive up to 100% of the patient’s share of ambulance charges for those who document their eligibility below 300% of the Federal Poverty Income Guideline. 6. The Town of Ulysses authorizes the EMS Coordinator to arrange reasonable no-interest payment plans between patients who can pay their fees and the Billing Contractor. 7. The EMS Coordinator may refer any complex requests, with personal information redacted, to the Town’s EMS Committee, to be comprised of two Town Board members, for decisions. 8. The EMS Coordinator shall prepare a monthly report for the Town Board’s EMS Committee that includes the actions taken on all applications for assistance. Effective Date: January 1, 2015 Date Adopted: 12/18/14 Appendix 1: Town of Ulysses Ambulance Billing Financial Assistance Policy It is the policy of the Town of Ulysses to offer financial assistance to patients in the Ulysses Ambulance District who are billed for their share of ambulance transport and treatment and earn less than 300% of the Federal Poverty Income Guideline. For 2014, the Federal Poverty Income Guidelines are as follows, based on the number of people in a household. This Chart will be updated annually using Federal Poverty Income Guidelines available from: http://aspe.hhs.gov/poverty. Household Size 2014 1 2 3 4 5 6 7 8 For each additional person, add: Federal Poverty Line $11,670 $15,730 $19,790 $23,850 $27,910 $31,970 $36,030 $40,090 $4,060 300% Poverty Line $35,010 $47,190 $59,370 $71,550 $83,730 $95,910 $108,090 $120,270 $12,180 Town of UlyssesTOWN BOARD 2014 Appendix 2: APPLICATION FOR AMBULANCE BILLING FINANCIAL ASSISTANCE 1. Name of patient: ________________________________________________________________ 2. Name of person responsible for payment: ____________________________________________  3. Contact Information for person responsible for payment: Phone: __________________________ Email: __________________________ 4. Date of ambulance service: ________________________________________________________ 5. Amount of fee charged:___________________________________________________________ 6. If you can pay the full amount but need a payment plan, please propose installments and final payment date:___________________________________________________________________ 7. Amount of fee you are asking to be waived: __________________________________________ 8. Do you have insurance? __________________________________________________________ 9. If yes, Name and Identification Number: _____________________________________________ 10. Annual Income of person responsible for payment: _____________________________________ 11. Family size:____________________________________________________________________ 12. Is your annual income less than the amount listed below? Yes_____ No______ Household Size 2014 1 person earns less than 2 3 4 5 6 7 8 For each additional person, add 300% of Poverty Line $35,010 $47,190 $59,370 $71,550 $83,730 $95,910 $108,090 $120,270 $12,180 13. Please verify the income of the person responsible for payment. Attach 1 of the following: Latest State and Federal Tax Returns OR Documentation of eligibility for any (1) one of the following assistance programs:  Public Assistance, SSI, or Medicaid, Food Stamps OR  Free/Reduced School Breakfast and Lunch Program OR  Section 8 Housing Subsidy OR Home Energy Assistance Program (HEAP) 14. If you make more than the amount highlighted above and need assistance, explain why paying your share of the fee would be a significant hardship. (Use the back of the form or attach a page) For information or assistance, contact the EMS Coordinator at (607) 387 -7131. Town of UlyssesTOWN BOARD 2014 Respectfully submitted by Carissa Parlato on 12/11/14