96-004058CON
Home Health Care Services, D/B/A Southmed Health Care vs.
Agency For Health Care Administration
Status: Closed
Recommended Order on Friday, June 27, 1997.
Recommended Order on Friday, June 27, 1997.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8HOME HEALTH CARE SERVICES, d/b/a )
14SOUTHMED HEALTH CARE, )
18)
19Petitioner, )
21)
22vs. ) Case Nos. 96-4058
27) 96-4060
29AGENCY FOR HEALTH CARE )
34ADMINISTRATION, )
36)
37Respondent. )
39__________________________________)
40RECOMMENDED ORDER
42Pursuant to notice, a final hearing was conducted in this
52matter by David M. Maloney, Administrative Law Judge of the
62Division of Administrative Hearings, on January 8, 9 and 10,
721997, in Tallahassee, Florida.
76APPEARANCES
77For Petitioner Cynthia S. Tunnicliff, Esquire
83Home Health Care Pennington Culpepper Moore
89Services d/b/a Wilkinson Dunbar and Dunlap, P.A.
96SouthMed Health Care Post Office Box 10095
103Tallahassee, Florida 32303-2095
106For Petitioner Theodore E. Mack, Esquire
112Lake City Nursing Cobb Cole and Bell
119Homes, Inc. 131 North Gadsden Street
125Tallahassee, Florida 32301
128For Respondent Richard Patterson, Esquire
133Agency for Health Agency for Health Care
140Care Administration Administration
1432727 Mah an Drive, Suite 3431
149Tallahassee, Florida 32308-5403
152STATEMENT OF THE ISSUES
156Whether there is need for any new Medicare certified home
166health agencies in AHCA District III, and if so, whether the
177applications filed with the Agency by the two petitioners in this
188case meet criteria for the award of a certificate of need?
199PRELIMINARY STATEMENT
201On August 28, 1996, the Division of Administrative Hearings
210received notices from the Agency for Health Care Administration
219advising that the Agency had received requests for a formal
229administrative hearing from four parties, all applicants for home
238health agency certificates of need in AHCA District III whose
248applications had been denied preliminarily: A Healthcare
255Specialists, Inc., Home Health Care Services d/b/a SouthMed
263Health Care, Home Health Integrated Health Services of Florida,
272Inc., and Lake City Nursing Homes, Inc. The Agency requested the
283Division of Administrative Hearings to assign the matters to a
293Hearing Officer (Administrative Law Judge) and to conduct all
302proceedings necessary under law, including submission of a
310recommended order to the agency.
315Attached to each of the notices was a Petition for Formal
326Administrative Hearing and a Notice of Related Petitions
334indicating that the four petitions were, indeed, related. The
343four cases were given Case Nos. 96-4057, 96-4058, 96-4059 and
35396-4060, assigned to Judge Eleanor M. Hunter, and consolidated.
362Following issuance of a notice of hearing, a continuance,
371and a second notice of hearing, the case proceeded to hearing the
383first full week of January, 1997. In the interim two of the
395petitioners filed voluntary dismissals (leaving only Case
402Nos. 96-4059 and 96-4060 to be decided) and the case was
413transferred to the undersigned.
417At final hearing, Lake City Nursing Homes, Inc., ("Lake
427City") called three witnesses: Joseph D. Mitchell, expert in
437health care accounting; Michael Foxworthy, expert in health care
446management; and, Jim White, expert in health care planning and
456CON review. Lake City's Exhibit 1, consisting of its entire CON
467application, was admitted into evidence.
472Home Health Care Services ("HHCS,") called three witnesses:
482Lois Adams, expert in health care management; Darryl Weiner,
491expert in health care finance; and Sharon Gordon-Girvin, expert
500in health care planning. HHCS offered five exhibits, all of
510which were admitted into evidence.
515The Agency called two witnesses: Roger Bell, expert in
524health care finance; and Cheryl Clark, expert in CON review. The
535Agency offered six exhibits, all admitted into evidence.
543Proposed recommended orders were submitted by all three
551parties on March 21, 1997.
556FINDINGS OF FACT
559The Parties
5611. Home Health Care Services d/b/a SouthMed Health Care, if
571operational, will be part of the HHCS Health Group. The group
582includes a number of interrelated medical corporations under the
591HHCS umbrella. Among them are these: the Cystic Fibrosis
600Pharmacy, Inc.; the HHCS Pharmacy; the Special Pulmonary Care
609Center; the HHCS Research Institute, Inc.; and the Center for
619Environmental and Industrial Medicine, Inc. HHCS also operates
627home health care agencies in Melbourne, Rockledge, Tampa, Port
636Charlotte, and Sarasota.
6392. Lake City Nursing Homes, Inc., is the owner and licensee
650of Lake City Extended Care Center, a 60-bed nursing facility in
661Columbia County, Florida. It is a provider currently of home
671health care for Medicaid recipients and private payors though its
681licensed home health agency located adjacent to the nursing home.
691By the CON application at issue in this proceeding, Lake City
702proposes to provide skilled nursing home based Medicare certified
711home health agency services as well.
7173. The Agency for Health Care Administration is the "single
727state agency [designated by statute] to issue . . . or deny
739certificates of need . . . in accordance with the district plans,
751the statewide health plan and present and future federal and
761state statutes." Section 408.034(1), Florida Statutes.
767Service Planning Area and Existing Providers
7734. AHCA District III consists of sixteen counties:
781Hamilton, Suwannee, Lafayette, Dixie, Columbia, Gilchrist, Levy,
788Union, Bradford, Putnam, Alachua, Marion, Citrus, Hernando,
795Sumter, and Lake.
7985. At the time of the submission of the applications at
809issue in this proceeding, there were twenty-nine existing
817Medicare certified home health agencies in District III.
8256. HHCS proposes to target a group of patients none of the
837other existing providers presently target. In another approach,
845Lake City proposes a nursing-home based, Medicare certified home
854health agency. Other than Lake City's existing non-Medicare
862certified agency, none of the existing providers are nursing-home
871based. In relation to the existing providers, therefore, Lake
880City and HHCS propose unique opportunities for home health care
890services in District III.
894HHCS' Application
8967. HHCS' application is targeted to a group of patients in
907District III not presently receiving services which rise to the
917level of their need. The group consists of post-transplant
926patients and patients with cystic fibrosis, chronic obstructive
934pulmonary disease ("COPD"), and diabetes.
9418. Targeting this group does not diminish HHCS' intent to
951provide home health care to others in District III in need. HHCS
963has agreed to condition the granting of the CON on providing 8
975percent Medicaid and 2 percent charity care with no limit on the
987number of Medicaid patients it will serve.
9949. HHCS offers to provide services not commonly provided by
1004other home health agencies. Among them are blood transfusions,
1013home x-ray, on-line EKG communication with physician, organ
1021transplantation support and care, Picasso system
1027telecommunications with physician, and high-tech pharmacy service
1034such as intravenous/infusion services, aerosolized pentamidine
1040therapy, and complete HIV home care.
104610. In providing these sophisticated services, HHCS will
1054use an integrated team approach to home health care involving
1064various professionals in health care and health management.
1072Lake City's Application
107511. If Lake City's applic ation were granted, it would make
1086Lake City the fourth home health agency in Lake County and the
1098only home health agency in District III to be nursing-home based.
110912. By combining a Medicare certified home health agency
1118with its existing nursing home, Lake City will improve the case
1129management of its patients because such an arrangement offers
1138vertical integration within a continuum of care. Vertical
1146integration within a continuum of care promotes stability of
1155personnel and providers who work with the patients. In turn,
1165this organizational method provides potential for improving
1172recovery from illness and higher quality of management of the
1182patient and the patient's illness.
1187Need Projections
118913. The Agency's methodology for determining need for home
1198health agencies was declared invalid in 1993. At present, there
1208is no Agency rule containing a home health agency need
1218methodology.
121914. In the absence of a need methodology by rule, the
1230applicants took different approaches to projecting need.
123715. HHCS pr ojected need based upon previous studies of
1247efficient agency size.
125016. HHCS identified four groups of Medicare patients (AIDS,
1259COPD, cystic fibrosis, and diabetes) who, either because of age
1269or disability, are chronic or long-term users of home health care
1280services. HHCS looked at hospital discharges for those four
1289categories to determine post-hospital placement. About an equal
1297number of patients were referred to long-term facilities as were
1307being referred to home health agencies. HHCS' application is
1316geared to steering patients out of more expensive long-term care
1326facilities and into care at home.
133217. Lake County has a use rate for home health higher than
1344that of all of District III. Its use rate is also higher than
1357the State's as a whole. Over a three-year period, home health
1368visits in District III grew by 16 percent, whereas visits
1378statewide grew by only 4 percent.
138418. Lake County uses home health services and continues to
1394use them at a very high rate. Additional services are needed in
1406order to sustain and meet the demand within the county and the
1418District as a whole. Previous studies, moreover, have shown that
1428all economies of scale are realized at around 30,000 visits per
1440year. HHCS used 30,000 visits per year as an appropriate agency
1452size to yield a need in the District for at least five new
1465agencies.
146619. With the modification of a lower growth rate to make it
1478more conservative, Lake City, on the other hand, utilized a need
1489methodology put to use by a successful Medicare certified home
1499health agency applicant for five Medicare certified home health
1508agency CONs in the prior batching cycle.
151520. The Lake City methodolgy took the population of seniors
1525(age 65 and over) in the district and projected that population
1536forward through 1998 based on state population data. It then
1546calculated the percentage of increase in population of seniors
1555and the total number of visits provided in the district and
1566projected the percent of increase in visits from 1991 through
15761994 forward on through 1998. Lake City projected its increase
1586in total visits utilizing an 11.5 percent growth rate in the
1597number of visits which is conservative considering that the
1606average growth rate per year from 1991 to 1994 was 31.7 percent.
1618Lake City also identified a yearly increase of more than 20
1629percent in the rate of use of home health services due to the
1642emphasis on managed care and less costly health care services.
1652Inflating a conservative increase in the use rate of 20 percent
1663forward, Lake City projected the number of visits that would be
1674provided by existing agencies and subtracted that number from the
1684total number of projected visits, leaving a total number of
1694unserved visits. Dividing the number of unserved visits by the
1704average agency size in District III, Lake City came up with a net
1717need of 9.62 agencies in the horizon year of 1997.
172721. The methodologies of both HHCS and Lake City are fair
1738and reasonable health planning methodologies.
174322. Lacking a need methodology, the Agency set forth eight
1753criteria it suggested should be addressed in applications for
1762Medicare certified home health agency CONs. These policies
1770relate generally to access and require the showing of some type
1781of access problem. Normally, however, need should not be
1790determined on the basis of access problems alone.
179823. Both applicants demonstrated District III's need in the
1807planning horizon year for more than two agencies, the number of
1818applicants in this proceeding. There is, therefore, a need for
1828at least two more Medicare certified home health agencies in
1838District III.
1840State and Local Health Plans
184524. The HHCS proposal is supported by the preferences in
1855the District Health Plan. HHCS is an exemplary provider of care
1866for persons with AIDS and it has committed to Medicaid and
1877indigent care in excess of that suggested by the plan. HHCS will
1889provide more than the full range of services suggested by the
1900plan.
190125. For the same reasons it meets the preferences in the
1912local plan, HHCS' application is supported by the preferences in
1922the State Health Plan. In addition to those reasons, the
1932application complies with the State Health Plan preferences for
1941an applicant that proposes to serve counties presently
1949underserved by home health care agencies; will provide consumer
1958satisfaction data to the Agency; and has a comprehensive quality
1968assurance program and is proposing to be accredited by the Joint
1979Commission on Accreditation of Healthcare Organizations
1985("JCAHO").
198826. Lake City's application is also supported by
1996preferences in the District Health Plan. It has a history of
2007providing a high percentage of Medicaid patient days at its
2017nursing facility. This history backs up its commitment to
2026provide a minimum of 1 percent annual visits to indigent care and
20385 percent of annual visits to care of Medicaid patients, a
2049commitment evidenced by its willingness to condition the grant of
2059its CON on the percentages of annual visits it promises to
2070indigent and Medicaid patients.
207427. Likewise, Lake City 's application is supported by
2083preferences in the State Health Plan. It has agreed to condition
2094its CON on providing care to AIDS patients. It will provide the
2106entire range of services usually provided by a home health care
2117agency. It is willing to condition its CON on cooperation with
2128data collection efforts. Finally, it is willing to condition the
2138grant of its CON on the provision of a comprehensive quality
2149assurance program as well accreditation by the JCAHO.
2157Availability, Access, Appropriateness and
2161Adequacy of Like and Existing Health Care Services
216928. HHCS' application complies with the statutory
2176requirements of Section 408.035(1)(b), Florida Statutes, in that
2184it increases the availability and access to home health care in
2195the District.
219729. HHCS will offer programs and services which presently
2206are not readily available in District III. This will increase
2216the availability of these services to the patients of the
2226District and, in particular, to the patients of Lake County.
2236Thus, geographic access is enhanced.
224130. HHCS' application also enhances acce ss for those
2250without means to gain access to home health care through its
2261commitment to indigent care.
226531. It improves, too, the adequacy of services in the
2275District through its targeting of a group presently underserved
2284in the District.
228732. HHCS' proposal meets the requirements of the health
2296care access criteria contained in Rule 59C-1.030(2)(a)(b) and
2304(d), Florida Administrative Code. It provides services to all
2313those who need care and participates in the Medicare and Medicaid
2324programs. HHCS does not discriminate on the basis of race,
2334ethnicity, or gender.
233733. Because Lake City is not targeting an underserved group
2347in the manner of HHCS, its application addresses the issues of
"2358availability and access" somewhat differently. To the extent
2366there is a need for new providers of home health care, granting
2378Lake City's CON will provide better availability and access to
2388those in need of home health services. Likewise, Lake City's
2398willingness to condition its application on service to AIDS,
2407indigent and Medicaid patients will only improve availability and
2416access to home health care services in the district
2425Quality of Care
242834. HHCS conducts mock accreditation surveys to determine
2436whether it is meeting the appropriate standards for quality of
2446care. HHCS has an outside advisory board that does performance
2456improvement and quality assurance review. There is also a
2465utilization review committee and each office has full time
2474quality assurance staff, quality management meetings, and
2481quarterly reports to the Board of Directors.
248835. HHCS' team approach will enhance the quality of care as
2499well as being cost effective. Its approach to treatment of HIV
2510patients won for HHCS a contract with the Orange County Public
2521Health Unit to provide complete HIV service to its patients.
253136. HHCS also measures patient satisfaction with services.
2539Every patient is notified 48 hours after admission to the agency
2550to make sure they were informed of precisely what to expect from
2562the agency. Patients are contacted 30 days after admission and
2572given an evaluation form. Survey forms are also sent out upon
2583discharge and three months after discharge.
258937. The other home health agencies operated by HHCS are
2599accredited with commendation by JCAHO and HHCS intends to seek
2609JCAHO accreditation if granted a CON.
261538. The Lake City facility is managed by HealthPrime, a
2625long term care management company which manages facilities for
2634itself and others and which has been successful in improving
2644distressed facilities. Since the commencement of its management
2652of the Lake City facility, the facility has been recommended for
2663a superior rating.
266639. HealthPrime has shown through its operation of the Lake
2676City facility and other nursing homes in Florida, all of which
2687have superior ratings, that it has the ability to provide quality
2698of care.
270040. In addition, HealthPrime, which will actually operate
2708the home health agency, has experience operating three other
2717nursing home based, home health agencies.
272341. HealthPrime will use its quality assurance prog rams
2732already in place in its other home health agencies and will seek
2744JCAHO accreditation of the Lake City agency, if the CON is
2755granted.
275642. To show its commitment to assuring quality of care,
2766Lake City is willing to condition its CON on the understanding
2777that it will not contract with other non-Medicare certified home
2787health agencies to provide any of its services.
2795Availability and Adequacy of Alternatives
280043. There is no adequate alternative to the HHCS proposal
2810because of the applicant's targeting of the management of certain
2820chronic illnesses. HHCS sees some of the targeted clients for
2830management of cystic fibrosis already, but it is limited in its
2841ability to serve these patients effectively without a physical
2850presence in the District. For these patients to receive the full
2861complement of home health care services HHCS is capable of
2871rendering, there is no alternative save approval of its
2880application.
2881Economies and Improvements from Joint or Shared Services
288944. There are nine related companies with in the HHCS Health
2900Group. They include pharmacies which can deliver medications
2908directly to the patient and can provide consultation with a
2918doctor of pharmacy. This ensures compliance and dramatically
2926increases therapeutic outcomes.
292945. Joint companies typically provide for economies and
2937efficiencies and lead to the most cost-effective service.
294546. Lake City's proposal to operate a nursing home based,
2955home health agency not only offers a continuum of care for the
2967patient but also provides fiscal economies to the agency as well
2978as the Medicare program.
298247. By providing skilled, nursing-facility based Medicare-
2989certified, home health care, the Lake City facility can broaden
2999its community base and provide cost-efficient services to the
3008community.
300948. Under the arrangement proposed by Lake City, the home
3019health agency, in practice, becomes a department of the nursing
3029facility, providing a continuum of care and individual case
3038management for the patient. Through case management, Lake City
3047can help an individual through the various levels of care
3057available.
305849. Case management helps the individual gain access to
3067health care, making the process easier and less stressful. Case
3077management poses potentials for containing cost and providing the
3086best quality of care at the least cost.
3094Financial Feasibility
3096i. Short Term
309950. HHCS has projected the cost of its project at $92,392.
3111The projection is based on historical information and actual
3120vendors used by HHCS. Some of the expenditures, such as
3130consultants and attorney's fees, have already been spent.
313851. HHCS intends to fund the $92,000 projected costs of the
3150project through cash from operations and does not intend to seek
3161any bank financing. If there is a need for financing, it is
3173available as evidenced by the letter from the bank contained in
3184the application. The letter is typical of letters banks issue
3194when projects are merely proposed. The Agency has approved
3203projects with similar letters of interest to support the capital
3213requirements of a project.
321752. HHCS also has a line of credit for $600,000 and an
3230equipment loan of $196,000, of which only $66,000 has been used.
3243The line of credit was reduced by funds from operations from
3254$125,000 on December 31, 1994, to $12,000 on April 25, 1995.
326753. Schedule 2 in the HHCS application lists other planned
3277projects which require capital expenditures. These projects
3284would be funded by a line of credit, assistance from the bank,
3296and internal operations.
329954. HHCS' proposal is financially feasible in the short
3308term. HHCS has the ability to secure funds necessary to
3318capitalize the project and to secure any necessary working
3327capital during the first year of operation.
333455. HHCS has demonstrated its ability to fund this project
3344and all the projects on Schedule 2 in its pro forma sheet.
3356Schedule 8A shows what would happen if all the projects listed on
3368Schedule 2 actually occurred and what would be the financial
3378impact on HHCS. Even if all the projects were completed, the
3389cash available from operations is sufficient to fund the project.
339956. As for Lake City, AHCA raised questions about its weak
3410financial status as a developmental stage corporation. But at
3419hearing, AHCA acknowledged that Lake City would be financially
3428feasible in the short term.
343357. While Lake City is a developmental stage company with
3443limited cash investment, it is a heavy Medicaid provider. There
3453are disincentives for such providers to keep large amounts of
3463cash in equity. Lack of equity causes AHCA legitimate concerns.
3473The concerns are dispelled by the personal guarantee by the
3483owners of the company of the company's debt since the owners have
3495sufficient assets to support their guarantees.
350158. In analyzing the financial strength of a nursing home
3511that provides a high percentage of Medicaid-reimbursed care, it
3520is necessary to determine whether the facility's fixed costs are
3530covered by Medicaid payments and whether the facility has an
3540adequate patient census. In the case of Lake City, both of these
3552factors are positive.
355559. In addit ion, HealthPrime has made available a $200,000
3566loan to Lake City for this project. The loan commitment, by
3577itself, is more than sufficient to cover the $77,014 start up
3589cost of the Lake City proposed project.
3596ii. Long Term
359960. HHCS' proposal demonstrated long term financial
3606feasibility. The applicant's projections are conservative and
3613the volume projections are easily achievable given the historical
3622experience of HHCS and District III.
362861. The projected revenues contained on HHCS' Schedule 7
3637and the volume projections utilized in Schedule 5 are reasonable.
3647AHCA found the volume projections to be achievable.
365562. The projected expenses for the proposed project are
3664contained on HHCS' Schedule 8B. While AHCA criticized the format
3674of this schedule, it concedes that it was not unauthorized.
3684Direct patient care expense and other expenses can be determined
3694to allow for a review as to reasonableness. Schedule 8B is based
3706upon historical expense information; it contains all of the
3715necessary expense items and is reasonable.
372163. AHCA similarly found that since HHCS' projections were
3730reasonable for a new home health agency, the conclusion of
3740financial feasibility in the long-term is reasonable.
374764. Lake City's assumptions in its financial projections
3755were based on actual experience in the operation of similar
3765skilled nursing facility based home health agencies, as well as
3775experience of other home health agencies in their first two years
3786of operation. The reasonableness of Lake City's financial and
3795operational projections were undisputed at hearing and AHCA's
3803financial expert acknowledged that the proposed project would be
3812financially feasible in the long term
3818Resource Availability
382065. Neither HHCS nor Lake City will have any problem in
3831hiring sufficient personnel for their agencies.
3837Efficiency
383866. HHCS' specialty team approach to home health results in
3848fewer total visits and better outcomes at lower cost. HHCS
3858operates a highly effective, cost efficient agency.
386567. As for the efficiency of Lake City's proposal, skilled
3875nursing home-based Medicare certified home health agencies are
3883specifically recognized by the Federal Medicare program in their
3892cost reports. Home health costs are filed as a part of the
3904nursing home cost report and there is an allocation of the
3915nursing home's cost to the home health agency.
392368. A joint nursing home/home health agency operation
3931benefits both the provider and the Medicare program through cost
3941savings. In fact, HealthPrime has found the efficiencies of a
3951skilled nursing home-based Medicare certified home health agency
3959to be great enough to allow the home health agency to operate
3971under the Medicare reimbursement cap.
3976Projects Impact on Costs
398069. The approval of additional home health agencies in
3989District III will foster competition among existing providers.
3997HHCS is cost effective with a projected cost per visit of $67.55.
4009Utilization of its related companies will not only promote a
4019continuum of care but will also lead to cost effectiveness.
402970. Lake City's projected Medicare rate for 1997 will be
4039substantially less than the District III average 1994 rates of
4049existing home health agencies. This provides a cost savings to
4059the state since it helps reduce Medicaid costs as well.
4069CONCLUSIONS OF LAW
407271. The Division of Administrative Hearings has
4079jurisdiction over the subject matter and the parties. Sections
4088120.57(1) and 408.039(5), Florida Statutes.
409372. The applicants have the burden of demonstrating that
4102their applications should be granted. Boca Raton Artificial
4110Kidney Center v. Department of Health and Rehabilitative
4118Services , 475 So. 2d 260 (Fla. 1st DCA 1985). The award of a
4131Certificate of Need must be based on a balanced consideration of
4142statutory and rule criteria. Department of Health and
4150Rehabilitative Services v. Johnson Home Health Care, Inc ., 447
4160So. 2d 361 (Fla. 1 st DCA 1994); Balsam v. Department of Health
4173and Rehabilitative Services , 486 So. 2d 1341 (Fla. 1 st DCA 1988).
4185The weight to be given each criterion is not fixed but varies
4197depending on the facts of each case. Collier Medical Center,
4207Inc., v. State, Department of Health and Rehabilitative Services ,
4216462 So. 2d 83 (Fla. 1 st DCA 1985).
422573. The Agency for Health Care Administration argues
4233primarily that the applications fail for two reasons: first,
4242neither demonstrated that there was a need for the proposal; and
4253second, neither demonstrated a problem with availability, quality
4261of care or accessibility of the existing Medicare-certified home
4270health agencies in the district or that existing agencies are
4280over-utilized and experiencing volume constraints.
428574. To the contrary, both applicants, using fair and
4294reasonable methodologies in the absence of a methodology
4302sanctioned by rule, established that there was a need for at
4313least two more home health agencies in District III.
432275. As for access to well-utilized existing providers that
4331provide good quality of care, AHCA is right in the case of Lake
4344City; this applicant did not prove that there is a problem with
4356access to the services it hopes to offer in District III. But
4368there is no AHCA rule that declares that the paramount
4378consideration in cases involving applications for Medicare
4385certified home health agencies is whether there is a problem with
4396access to existing providers. Furthermore, both parties proved
4404that access to residents of District III in need of home health
4416services will improve if these two Medicare certified home health
4426agency CONs are granted.
443076. As for the accessibility issue in relation to HHCS,
4440HHCS proved that accessibility to needed home health services
4449will improve for a part of the discrete group targeted by its
4461application: patients with cystic fibrosis. For the others
4469targeted by HHCS, post-transplant patients, and patients with
4477chronic pulmonary disease and diabetes, granting HHCS a CON will
4487increase the access of these patients to the sophisticated
4496services HHCS has to offer in a home health setting.
450677. Just as granting HHCS' application will improve patient
4515care of home health patients in District III, so will granting
4526Lake City's application because of its uniqueness in District III
4536as a nursing home based, Medicare certified home health agency.
454678. Finally, both applicants, on balance, meet the
4554applicable and rule and statutory criteria for the granting of
4564their applications.
4566RECOMMENDATION
4567Based on the foregoing findings of fact and conclusions of law,
4578it is recommended that the Agency for Health Care Administration
4588grant CON applications 8387 and 8386 filed by Home Health Care
4599Services d/b/a SouthMed Health Care and Lake City Nursing Homes,
4609Inc., respectively.
4611DONE AND ENTERED this 27th day of June, 1997, in
4621Tallahassee, Leon County, Florida.
4625___________________________________
4626DAVID M. MALONEY
4629Administrative Law Judge
4632Division of Administrative Hearings
4636The DeSoto Building
46391230 Apalachee Parkway
4642Tallahassee, Florida 32399-3060
4645(904) 488-9675 SUNCOM 278-9675
4649Fax Filing (904) 921-6847
4653Filed with the Clerk of the
4659Division of Administrative Hearings
4663this 27th day of June, 1997.
4669COPIES FURNISHED:
4671Cynthia S. Tunnicliff, Esquire
4675Pennington Culpepper Moore
4678Wilkinson Dunbar and Dunbar PA
4683Post Office Box 10095
4687Tallahassee, Florida 32303-2095
4690Theodore E. Mack, Esquire
4694Cobb Cole and Bell
4698131 North Gadsden Street
4702Tallahassee, Florida 32301
4705Richard Patterson, Esquire
4708Agency for Health Care Administration
4713Fort Knox Building 3, Suite 3431
47192727 Mahan Drive
4722Tallahassee, Florida 32308-5403
4725Jerome W. Hoffman, General Counsel
4730Agency for Health Care Administration
4735Fort Knox Building 3
47392727 Mahan Drive
4742Tallahassee, Florida 32308-5403
4745Sam Power, Agency Clerk
4749Agency for Health Care Administration
4754Fort Knox Building 3, Suite 3431
47602727 Mahan Drive
4763Tallahassee, Florida 32308-5403
4766NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4772All parties have the right to submit written exceptions within 15
4783days from the date of this recommended order. Any exceptions to
4794this recommended order must be filed with the agency that will
4805issue the final order in this case.
![](/images/view_pdf.png)
- Date
- Proceedings
- Date: 09/18/1997
- Proceedings: Final Order filed.
- Date: 07/02/1997
- Proceedings: (From T. Mack) Notice of Change of Address filed.
-
PDF:
- Date: 06/27/1997
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held January 8, 9 and 10, 1997.
- Date: 03/21/1997
- Proceedings: Home Health Care Services d/b/a Southmed Health Care`s Proposed Recommended Order filed.
- Date: 03/21/1997
- Proceedings: Respondent`s Proposed Recommended Order filed.
- Date: 03/21/1997
- Proceedings: Lake City Nursing Homes` Proposed Recommended Order filed.
- Date: 03/05/1997
- Proceedings: Order sent out. (PRO`s due by 3/21/97)
- Date: 02/28/1997
- Proceedings: Motion for Extension of time (Respondent) filed.
- Date: 02/25/1997
- Proceedings: Notice of Filing; DOAH Court Reporter Final Hearing Transcripts (Volumes 1 thru 4, tagged) filed.
- Date: 01/08/1997
- Proceedings: CASE STATUS: Hearing Held.
- Date: 01/03/1997
- Proceedings: Amended Notice of Hearing sent out. (hearing set for Jan. 8-10 & 13th, 1997; 10:00am)
- Date: 12/31/1996
- Proceedings: (Signed by R. Patterson, C. Tunnicliff, T. Mack) Prehearing Stipulation; Lake City Nursing Homes, Inc.`s Witness and Exhibit List; AHCA Witness and Exhibit Lists; Witness and Exhibit List of Home Health Care Services, d/b/a Southmed Health Care filed.
- Date: 12/30/1996
- Proceedings: (Home Health) Notice of Voluntary Dismissal (filed via facsimile).
- Date: 09/11/1996
- Proceedings: Prehearing Order and Order of Consolidation sent out. (Consolidated cases are: 96-4057, 96-4058, 96-4059 & 96-4060)
- Date: 08/30/1996
- Proceedings: Notification card sent out.
- Date: 08/28/1996
- Proceedings: Notice of Related Petitions (96-4057, 96-4058, 96-4059, 96-4060); Notice; Petition for Formal Administrative Proceedings filed.
Case Information
- Judge:
- DAVID M. MALONEY
- Date Filed:
- 08/28/1996
- Date Assignment:
- 12/27/1996
- Last Docket Entry:
- 09/18/1997
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- CON