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<chapter num="90" heading="Mental Health Case Management: Care Coordination for Children and Youth" title_num="10" subtitle_num="09">
  <regulation prefix="Regulation" num=".01" heading="Scope.">
    <paragraph num="A.">
      <text>This chapter applies to providers organized to deliver mental health case management services for children and youth.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The purpose of mental health case management care coordination is to assist participants in gaining access to needed medical, mental health, social, educational, and other services.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“1915(i)” means the 1915(i) Intensive Behavioral Health Services for Children, Youth, and Families program defined in COMAR 10.09.89.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Care coordination” means services which assist participants in gaining access to a full range of behavioral health services and, as necessary, any medical, social, financial assistance, counseling, educational, housing, and other support services.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>“Care coordination organization (CCO)” means an entity with a minimum of 3 years of experience providing care coordination services that:</text>
        <paragraph num="(a)">
          <text>Are approved by the Department under this chapter; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Meet the requirements of COMAR 10.09.89 to provide care coordination to participants in the 1915(i) Intensive Behavioral Health Services for Children, Youth, and Families program.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>“Care coordinator” means an individual employed through the care coordination organization who is responsible for providing care management services to benefit participants and families, including, but not limited to:</text>
        <paragraph num="(a)">
          <text>Coordination of child and family team meetings; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Completion of the initial and revised plan of care.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>“Child and family team (CFT)” means the group of individuals, including both formal and informal supports and inclusive of the youth and the youth’s family, responsible for the creation and implementation of the plan of care.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Co-occurring disorder” means a diagnosis based on the current Diagnostic and Statistical Manual published by the American Psychiatric Association where the participant is indicated as having both a mental illness and substance use disorder.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Core service agency” has the meaning stated in COMAR 10.21.17.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>“Department” has the meaning stated in COMAR 10.09.36.01 and refers to the Department or its designee.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Medical Assistance Program” has the meaning stated in COMAR 10.09.36.01.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Mental Health Case Management: Care Coordination for Children and Youth” has the same meaning as “care coordination” as defined in this regulation.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Mental health professional” has the meaning stated in COMAR 10.21.17.02.</text>
      </paragraph>
      <paragraph num="(12)">
        <text>“Mental health services” means those services described in COMAR 10.09.70.</text>
      </paragraph>
      <paragraph num="(13)">
        <text>“Minor” means a child or adolescent younger than 16 years old.</text>
      </paragraph>
      <paragraph num="(14)">
        <text>“Natural supports” means any individual who plays a positive, but nonprofessional, role in someone’s plan of care.</text>
      </paragraph>
      <paragraph num="(15)">
        <text>“Participant” means an individual who meets the qualifications for participation in care coordination that are specified in Regulation .03 of this chapter.</text>
      </paragraph>
      <paragraph num="(16)">
        <text>“Plan of care (POC)” means the individualized plan for supports and services prepared according to the requirements outlined in this chapter for a specific participant in care coordination, including a POC developed for 1915(i) participants pursuant to COMAR 10.09.89.</text>
      </paragraph>
      <paragraph num="(17)">
        <text>“Program” has the meaning stated in COMAR 10.09.36.01.</text>
      </paragraph>
      <paragraph num="(18)">
        <text>“Provider” means the care coordination provider.</text>
      </paragraph>
      <paragraph num="(19)">
        <text>“Recipient” has the meaning stated in COMAR 10.09.36.01.</text>
      </paragraph>
      <paragraph num="(20)">
        <text>“Residential treatment center (RTC)” has the meaning stated in COMAR 10.07.04.</text>
      </paragraph>
      <paragraph num="(21)">
        <text>“Serious emotional disturbance (SED)” has the meaning stated in COMAR 10.21.17.02.</text>
      </paragraph>
      <paragraph num="(22)">
        <text>“Young adult” means an individual who is 18 years old or older but not older than 21 years old.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Participant Eligibility.">
    <paragraph num="A.">
      <text>A participant shall be eligible for care coordination services if the recipient:</text>
      <paragraph num="(1)">
        <text>Is in a federal eligibility category for Maryland Medical Assistance according to COMAR 10.09.24, which governs the determination of eligibility for the Maryland Medical Assistance Program; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Meets the criteria of either §B(1) or (2) of this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The participant:</text>
      <paragraph num="(1)">
        <text>Shall:</text>
        <paragraph num="(a)">
          <text>Meet the diagnostic requirements of being either:</text>
          <paragraph num="(i)">
            <text>An individual younger than 18 years old with a serious emotional disturbance or co-occurring disorder; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A young adult with a serious emotional disturbance or co-occurring disorder enrolled in care coordination services continuously under this chapter since reaching age 18; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>Require community treatment and support in order to prevent or address:</text>
          <paragraph num="(i)">
            <text>Inpatient psychiatric or substance use treatment;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Treatment in a RTC or residential substance use treatment facility;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>An out-of-home placement;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Emergency room utilization due to multiple behavioral health stressors;</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Homelessness or housing instability, or otherwise lacking in permanent, safe housing; or</text>
          </paragraph>
          <paragraph num="(vi)">
            <text>Arrest or incarceration due to multiple behavioral health stressors; or</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Shall:</text>
        <paragraph num="(a)">
          <text>Meet the requirements of §B(1)(a); and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Need care coordination services to facilitate community treatment following:</text>
          <paragraph num="(i)">
            <text>Release from a detention center or correctional facility; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Discharge to the community from RTC placement or inpatient psychiatric unit.</text>
          </paragraph>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>A participant that disenrolls after reaching 18 years of age and wishes to re-enroll in care coordination services at a later date shall do so pursuant to COMAR 10.09.45 if more than 120 calendar days has passed since disenrollment.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Participant Eligibility — Levels of Intensity.">
    <paragraph num="A.">
      <text>In addition to meeting the eligibility criteria outlined under Regulation .03 of this chapter, participants shall be classified according to the levels of intensity listed in Regulation .05, 06, or .07 of this chapter, based on the severity of the participant’s behavioral health or co-occurring disorder, along with assessed strengths and needs.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The Department or its designee shall review participant levels of care to confirm these are appropriate to the participants’ needs.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Participants may not remain at Level III for longer than 6 consecutive months unless approved by the Department or its designee.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Participant Eligibility — Level I — General Care Coordination.">
    <text>The participant as described in Regulation .03A of this chapter shall meet at least two of the following conditions:</text>
    <paragraph num="A.">
      <text>The participant is not linked to behavioral health, health insurance, or medical services;</text>
    </paragraph>
    <paragraph num="B.">
      <text>The participant lacks basic supports for education, income, shelter, or food;</text>
    </paragraph>
    <paragraph num="C.">
      <text>The participant is transitioning from one level of intensity to another level of intensity of services;</text>
    </paragraph>
    <paragraph num="D.">
      <text>The participant needs care coordination services to obtain and maintain community-based treatment and services;</text>
    </paragraph>
    <paragraph num="E.">
      <text>The participant:</text>
      <paragraph num="(1)">
        <text>Is currently enrolled in Level II or Level III Care Coordination services under this chapter; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Has stabilized to the point that Level I is most appropriate.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Participant Eligibility — Level II — Moderate Care Coordination.">
    <text>The participant as described in Regulation .03A of this chapter shall meet three or more of the following conditions:</text>
    <paragraph num="A.">
      <text>The participant is not linked to behavioral health services, health insurance, or medical services;</text>
    </paragraph>
    <paragraph num="B.">
      <text>The participant lacks basic supports for education, income, food, or transportation;</text>
    </paragraph>
    <paragraph num="C.">
      <text>The participant is homeless or at-risk for homelessness;</text>
    </paragraph>
    <paragraph num="D.">
      <text>The participant is transitioning from one level of intensity to another level of intensity including transitions out of the following levels of service:</text>
      <paragraph num="(1)">
        <text>Inpatient psychiatric or substance use services;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>RTC; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>1915(i) services under COMAR 10.09.89;</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Due to multiple behavioral health stressors within the past 12 months, the participant has a history of:</text>
      <paragraph num="(1)">
        <text>Psychiatric hospitalizations; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Repeated visits or admissions to:</text>
        <paragraph num="(a)">
          <text>Emergency room psychiatric units;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Crisis beds; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Inpatient psychiatric units;</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The participant needs care coordination services to obtain and maintain community-based treatment and services;</text>
    </paragraph>
    <paragraph num="G.">
      <text>The participant:</text>
      <paragraph num="(1)">
        <text>Is currently enrolled in Level III Care Coordination services under this chapter; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Has stabilized to the point that Level II is most appropriate;</text>
      </paragraph>
    </paragraph>
    <paragraph num="H.">
      <text>The participant:</text>
      <paragraph num="(1)">
        <text>Is currently enrolled in Level I Care Coordination services under this chapter; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Has experienced one of the following adverse childhood experiences during the preceding 6 months:</text>
        <paragraph num="(a)">
          <text>Emotional, physical, or sexual abuse;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Emotional or physical neglect; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Significant family disruption or stressors.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Participant Eligibility — Level III — Intensive Care Coordination.">
    <paragraph num="A.">
      <text>The participant shall meet at least one of the following conditions:</text>
      <paragraph num="(1)">
        <text>The participant has been enrolled in the 1915(i) program for 6 months or less;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The participant is currently enrolled in Level I or Level II Care Coordination services under this chapter and has experienced one of the following adverse childhood experiences during the preceding 6 months:</text>
        <paragraph num="(a)">
          <text>Emotional, physical, or sexual abuse;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Serious emotional or physical neglect; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Significant family disruption or stressors;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>The participant meets the following conditions:</text>
        <paragraph num="(a)">
          <text>The participant has a behavioral health disorder amenable to active clinical treatment, diagnosed through a face-to-face psychosocial assessment by a licensed mental health professional;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>There is clinical evidence the minor has a SED and continues to meet the service intensity needs and medical necessity criteria for the duration of their enrollment;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>A comprehensive psychosocial assessment performed by a licensed mental health professional finds that the participant exhibits a significant impairment in functioning, representing potential serious harm to self or others, across settings, including the home, school, or community;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>The psychosocial assessment supports the completion of the Early Childhood Service Intensity Instrument (ECSII) for youth ages 0—5 or the Child and Adolescent Service Intensity Instrument (CASII) for youth ages 6—21, by which the participant receives a score of:</text>
          <paragraph num="(i)">
            <text>3 on the ECSII; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>3 or higher on the CASII;</text>
          </paragraph>
        </paragraph>
        <paragraph num="(e)">
          <text>Youth with a score of 3, 4, or 5 on the CASII also shall meet the conditions outlined in §B of this regulation; and</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Youth with a score of 3 or 4 on the ECSII also shall meet the conditions outlined in §C of this regulation.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Youth with a score of 3, 4, or 5 on the CASII shall meet one of the following criteria to be eligible based on their impaired functioning and service intensity level:</text>
      <paragraph num="(1)">
        <text>Transitioning from a residential treatment center; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Living in the community, be 6 through 21 years old, and have:</text>
        <paragraph num="(a)">
          <text>Any combinations of 2 or more inpatient psychiatric hospitalizations or emergency room visits in the past 12 months; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Been in an RTC within the past 90 calendar days.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Youth who are younger than 6 years old who have a score of a 3 or 4 on the ECSII shall either:</text>
      <paragraph num="(1)">
        <text>Be referred directly from one of the following:</text>
        <paragraph num="(a)">
          <text>Inpatient or day hospital unit;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Primary care physician (PCP);</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Outpatient psychiatric facility;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Early Childhood Mental Health (ECMH) Consultation program in daycare;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Head Start program;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Judy Hoyer Center; or</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Home visiting program; or</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>If living in the community, meet one or more of the following criteria in the past 12 months:</text>
        <paragraph num="(a)">
          <text>Had one or more psychiatric inpatient or day hospitalizations;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Had one or more ER visits;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Exhibit severe aggression;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Display dangerous behavior;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Been suspended from school or childcare setting;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Display emotional or behavioral disturbance prohibiting their care by anyone other than their primary caregiver;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Be at risk for out-of-home placement or placement disruption;</text>
        </paragraph>
        <paragraph num="(h)">
          <text>Have severe temper tantrums that place the child or family members at risk of harm;</text>
        </paragraph>
        <paragraph num="(i)">
          <text>Have trauma exposures and other adverse life events; or</text>
        </paragraph>
        <paragraph num="(j)">
          <text>Be at risk of family-related risk factors, including safety, parent-child relational conflict, and poor health and developmental outcomes.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Conditions for Provider Participation.">
    <paragraph num="A.">
      <text>Selection of CCOs.</text>
      <paragraph num="(1)">
        <text>The local core service agencies shall select child and youth CCOs through a competitive procurement process, at least once every 5 years.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Regional CCOs may be procured at the mutual agreement of local core service agencies so long as the local core service agencies demonstrate that there is sufficient provider capacity to serve the children and youth in a particular region.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The CCO shall:</text>
      <paragraph num="(1)">
        <text>Be approved by the Department as a CCO;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Commit to coordination with all agencies involved in the participant’s POC; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Work with the State and local child- and family-serving agencies to develop a network of clinical and natural supports in the community to address strengths and needs identified in each POC.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Required Criminal Background Checks. The provider shall, at the provider’s own expense and for all staff, volunteers, students, and individuals providing care coordination services to participants and their families:</text>
      <paragraph num="(1)">
        <text>Before employment, submit an application for a child care criminal history record check to the Criminal Justice Information System Central Repository, Department of Public Safety and Correctional Services (DPSCS), in accordance with Family Law Article, §5-561, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Request that DPSCS send the report to:</text>
        <paragraph num="(a)">
          <text>The director of the agency if the request is from a provider agency concerning staff, volunteers, students, or interns who will work with the participant or family; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The Department’s designee, if the provider is a self-employed, independent practitioner, or the director of the agency;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Review the results of the background checks;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Store background checks in a secure manner consistent with State and federal law; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Maintain written documentation in the individual’s personnel file that the director and all direct service provider staff including, but not limited to, volunteers, interns, and students, meet the criteria set forth in this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Prohibitions Against Utilization of Staff. Unless waived by the Department in accordance with §E of this regulation, the provider shall prohibit from working with the participant or the participant’s family any staff, volunteers, students, or individuals who:</text>
      <paragraph num="(1)">
        <text>Are convicted of, received probation before judgment for, or entered a plea of nolo contendere to a felony or a crime of moral turpitude or theft or have any other criminal history that indicates behavior which is potentially harmful to a participant;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Are cited on any professional licensing or certification boards or any other registries with a determination of abuse, misappropriation of property, financial exploitation, or neglect; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Have an indicated finding of child abuse or neglect.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Waiver of Employment Prohibitions. The Department may waive the prohibition against working with the participant or the participant’s family if the provider submits a request to the Department together with the following documentation that:</text>
      <paragraph num="(1)">
        <text>For criminal background checks:</text>
        <paragraph num="(a)">
          <text>The conviction of, the probation before judgment for, or plea of nolo contendere to the felony or the crime involving moral turpitude or theft was entered more than 10 years before the date of the employment application;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The criminal history does not indicate behavior that is potentially harmful to participants; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Includes a statement from the individual as to the reasons the prohibition should be waived; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>For abuse and neglect findings:</text>
        <paragraph num="(a)">
          <text>The indicated finding occurred more than 7 years before the date of the clearance request;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The summary of the indicated finding does not indicate behavior that is potentially harmful to the participant or the participant’s family; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Includes a statement from the individual as to the reasons the prohibition should be waived.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The CCO shall provide all three levels of care coordination to ensure continuity of care for participants.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Conditions for Provider Participation — Eligibility.">
    <paragraph num="A.">
      <text>General Requirements. To be eligible to be approved as a care coordination organization, an entity shall meet all of the:</text>
      <paragraph num="(1)">
        <text>Conditions for participation as set forth in COMAR 10.09.36.03; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Medical Assistance provisions listed in COMAR designated for their provider type.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Specific Requirements. A CCO:</text>
      <paragraph num="(1)">
        <text>May not place restrictions on the qualified recipient’s right to elect to or decline to:</text>
        <paragraph num="(a)">
          <text>Receive care coordination as authorized by the Department; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Choose a care coordinator, as approved by the Department, and other care providers;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Shall employ appropriately qualified individuals as care coordinators, and care coordinator supervisors with relevant work experience, including experience with the populations of focus, including but not limited to:</text>
        <paragraph num="(a)">
          <text>Youth younger than 18 years old with a serious emotional disturbance or co-occurring disorder; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Young adults with a serious emotional disturbance or co-occurring disorder;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Shall assign care coordinators to the participant and family;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Shall schedule a face-to-face meeting with the participant and family within 72 hours of notification of the participant’s enrollment in Care Coordination services;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Shall convene the first CFT meeting within 30 calendar days of notification of enrollment to begin developing the POC;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Shall collect information gathered during the application process including results from the physical examination, psychosocial and psychiatric screening, assessments, evaluations, and information from the CFT, participant, and family, and the identified supports to be incorporated as a part of POC development process;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>For 1915(i) participants:</text>
        <paragraph num="(a)">
          <text>Shall arrange for the participant and family to meet with peer support partners within 30 calendar days of notification of enrollment to allow the participant and family the opportunity to determine the role of peer support in the development and implementation of the POC; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Shall arrange for the participant and family to meet with the intensive in-home service (IIHS) to develop the initial crisis plan within 1 week of enrollment in the 1915(i);</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Shall assure that:</text>
        <paragraph num="(a)">
          <text>A participant’s initial assessment is completed within 10 calendar days after the participant has been authorized by Department and determined eligible for, and has elected to receive, care coordination services; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>An initial POC is completed within 15 calendar days after completion of the initial assessment;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(9)">
        <text>Shall maintain an electronic health record for each participant which includes all of the following:</text>
        <paragraph num="(a)">
          <text>An initial referral and intake form with identifying information, including, but not limited to, the individual’s name and Medicaid identification number;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A written agreement for services signed by the participant or the participant’s legally authorized representative and by the participant’s care coordinator;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>An assessment as specified in Regulation .07of this chapter; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>A POC as specified in Regulation .07D—E of this chapter;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(10)">
        <text>Shall have formal written policies and procedures, approved by the Department, or the Department’s designee, which specifically address the provision of care coordination to participants in accordance with the requirements of this chapter;</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Shall be available to participants and, as appropriate, their families or, if the participant is a minor, the minor’s parent or guardian, for 24 hours a day, 7 calendar days a week, in order to refer:</text>
        <paragraph num="(a)">
          <text>Participants to needed services and supports; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>In the case of a behavioral health emergency, participants to behavioral health treatment and evaluation services in order to divert the participant’s admission to a higher level of care;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(12)">
        <text>Shall document in the participant’s care coordination records if the participant declines care coordination services or if a service is terminated because it was not working;</text>
      </paragraph>
      <paragraph num="(13)">
        <text>May not provide other services to participants unless the Department approves how conflict of interest standards would be safely addressed.</text>
      </paragraph>
      <paragraph num="(14)">
        <text>Shall be knowledgeable of the eligibility requirements and application procedures of federal, State, and local government assistance programs that are applicable to participants;</text>
      </paragraph>
      <paragraph num="(15)">
        <text>Shall maintain information on current resources for behavioral health, medical, social, financial assistance, vocational, educational, housing, and other support services including informal community resources;</text>
      </paragraph>
      <paragraph num="(16)">
        <text>Shall safeguard the confidentiality of the participant’s records in accordance with State and federal laws and regulations governing confidentiality;</text>
      </paragraph>
      <paragraph num="(17)">
        <text>Shall comply with the Department’s fiscal and program reporting requirements and submit reports to the Department in the manner specified by the Department;</text>
      </paragraph>
      <paragraph num="(18)">
        <text>Shall provide services in a manner consistent with the best interest of recipients and may not restrict an individual’s access to other services;</text>
      </paragraph>
      <paragraph num="(19)">
        <text>Shall assure the amount, duration, and scope of the care coordination activities are documented in a participant’s POC, which includes care coordination activities before discharge and after discharge when transitioning from an institution, to facilitate a successful transition into the community; and</text>
      </paragraph>
      <paragraph num="(20)">
        <text>Shall commit to coordinating with all agencies involved in the participant’s POC.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Mental Health Case Management Care Coordination Provider Staff.">
    <text>CCOs are required to maintain the following positions:</text>
    <paragraph num="A.">
      <text>Care coordinator supervisor who:</text>
      <paragraph num="(1)">
        <text>Is a mental health professional with a minimum of a Master’s degree and who is licensed and legally authorized to practice under Health Occupations Article, Annotated Code of Maryland, and who is licensed under Maryland Practice Boards in the profession of:</text>
        <paragraph num="(a)">
          <text>Social work;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Professional Counseling;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Psychology;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Nursing; or</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Medicine;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Has a minimum of 1 year of experience in behavioral health working as a supervisor;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Has a minimum of 1 year of experience working with children and youth with mental health or co-occurring disorders;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Provides clinical consultation and training to care coordinators regarding mental health or co-occurring disorders;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Provides supervision of the POCs, and consultation to the CFT meetings, as needed;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Is employed or contracted at a ratio of one supervisor to no more than eight care coordinators; and</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Meets training and certification requirements for care coordinator supervisors, as set by the Department; and</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Care coordinator who:</text>
      <paragraph num="(1)">
        <text>Has at least a:</text>
        <paragraph num="(a)">
          <text>Bachelor’s degree and has met the Department’s training requirements for care coordinators, or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>High school diploma or equivalency and is 21 years old or older and was a participant in, or is a direct caregiver, or was a direct caregiver of an individual who received services from the public and child- and family-serving system and meets the training and certification requirements for care coordinators as set forth by the Department;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Is employed by the CCO to provide care coordination services to participants; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Provides management of the POC and facilitation of the CFT meetings.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="Covered Services.">
    <paragraph num="A.">
      <text>The Department shall reimburse for the care coordination services in this regulation when these services have been documented, pursuant to the requirements of this chapter, as necessary.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Care coordination services shall be coordinated with, and may not duplicate activities provided as part of, institutional services and discharge planning activities.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Care coordination may include contacts that are directly related to identifying the needs and supports for helping the participant to access services.</text>
    </paragraph>
    <paragraph num="D.">
      <text>The CCO shall engage in participant advocacy, including:</text>
      <paragraph num="(1)">
        <text>Empowering the participant and, if the participant is a minor, the minor’s parent or guardian to secure needed services;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Taking any necessary actions to secure services on the participant’s behalf; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Encouraging and facilitating the participant’s decision making and choices leading to accomplishment of the participant’s goals or, if the participant is a minor, encouraging the parent or guardian to carry out these decisions.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Comprehensive Participant Assessment and Periodic Participant Reassessment.</text>
      <paragraph num="(1)">
        <text>Providers shall use a child and youth assessment tool approved by the Department to perform participant assessments and reassessments.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Initial assessment or reassessment involves the participant’s stated needs and review of information concerning the participant’s mental health, social, familial, educational, cultural, medical, developmental, legal, vocational, and economic status to assist in the formulation of a POC.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The initial assessment or reassessment of the participant’s needs and progress shall be facilitated by the care coordinator and monitored by the CFT, which includes the participant, family members, and friends of the participant, as appropriate, or, if the participant is a minor, the minor’s parent or guardian, and community service providers, such as mental health providers, medical providers, social workers, and educators, as appropriate.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Coordination and Facilitation of the CFT. The care coordinator shall:</text>
        <paragraph num="(a)">
          <text>Identify a location for the CFT meetings that is suitable to the participant’s needs;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Convene the CFT at least every 6 months, or more frequently, as clinically necessary; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>For 1915(i) participants, convene as per the timeline and functions pursuant to COMAR 10.09.89.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>After an initial assessment, each participant shall be reassessed at a minimum of every 6 months.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Development and Periodic Revision of the POC.</text>
      <paragraph num="(1)">
        <text>After the initial assessment is completed, a POC shall be developed based on the information obtained through the comprehensive screening and assessment tools approved by the Department.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The CCO shall finalize the POC within 30 calendar days of notification of enrollment and submit it to the Department or its designee.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Development of and updates to the POC shall be youth- and family-directed and managed through CFT meetings.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The POC shall meet the requirements of Regulation .12 of this chapter.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>The POC development process shall include:</text>
        <paragraph num="(a)">
          <text>The CFT meeting, which includes the participant, and if the participant is a minor, the minor’s parent or guardian, providers, family members, and other interested persons, as appropriate, for the purpose of establishing, revising, and reviewing the POC;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The development of the written, individualized POC based on the participant’s strengths, needs, and progress toward outcome measures;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Transitional care planning that involves contact with the participant or, if the participant is a minor, the minor’s parent or guardian, or the staff of a referring agency, or a service provider who is responsible to plan for continuity of care from inpatient level of care or an out-of-home placement to another type of community service; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Discharge planning from care coordination, when appropriate and when the family is closer to its identified vision, when family needs have been met, and when outcome measures for care coordination have been achieved.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>After the POC is developed, the CCO shall update the POC as often as clinically indicated based on the strengths and needs of the participant but not less than:</text>
        <paragraph num="(a)">
          <text>For Level I participants, every 6 months;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>For Level II participants, every 3 months;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>For Level III participants, every 45 calendar days; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>For all participants, within 7 calendar days following a crisis event.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="Covered Services — Plan of Care.">
    <paragraph num="A.">
      <text>The POC shall contain, at minimum:</text>
      <paragraph num="(1)">
        <text>A description of the participant’s strengths and needs;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The diagnosis or diagnoses established as evidence of the participant’s eligibility for services under this chapter;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The goals of care coordination services to address the behavioral health, medical, social, educational, and other services needed by the participant, with expected target completion dates;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>A crisis plan including the proposed strategies and interventions for preventing and responding to crises and the youth and family’s definitions of what constitutes a crisis;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Designation of the care coordinator with primary responsibility for implementation of the POC;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Signatures of the care coordinator and other CFT members, if appropriate;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Signatures of the participant and family indicating that the participant and family have:</text>
        <paragraph num="(a)">
          <text>Participated in the development of the POC; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Had choice in the selection of services, providers, and interventions when possible, in the care coordination process of building the POC; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>For 1915(i) participants, specified for each recommended service, the following information as appropriate or as required by the Department:</text>
        <paragraph num="(a)">
          <text>Description of the service;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Service start date;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Estimated duration;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Frequency and units of service as measured in 15 minute increments to be delivered;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>The specific need or goal that the service is related to; and</text>
        </paragraph>
        <paragraph num="(f)">
          <text>The provider name and contact information.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>If not included in the POC, an ongoing record of contacts made on the participant’s behalf, which includes all of the following, shall be included in the participant’s chart:</text>
      <paragraph num="(1)">
        <text>Date, start and end time, and subject of contact;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Individual contacted;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Electronic or scanned signature of care coordinator making the contact;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Nature, content, and unit or units of service provided;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Place of service;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Whether strategies and tasks specified in the POC have been achieved;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>The timeline for obtaining needed services;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>The timeline for reevaluation of the plan;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>The need for and occurrences of coordination with child- and family-serving agencies and providers;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>The names and contact information for the participant’s primary care provider, dentist, and other health care providers;</text>
      </paragraph>
      <paragraph num="(11)">
        <text>The medications that the participant is currently taking and the dosage and frequency of the medications; and</text>
      </paragraph>
      <paragraph num="(12)">
        <text>Monthly summary notes, which reflect progress made towards the identified needs and outcome measures.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="Covered Services — Child and Family Team Meetings.">
    <text>The CCO shall:</text>
    <paragraph num="A.">
      <text>Coordinate and facilitate the CFT, with CFT meetings convened at least every 45 calendar days or more frequently as clinically indicated;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Record and keep notes at every CFT meeting that include the CFT members who were present, a summary of the discussion, any changes to the POC, and action items for follow up, and share them with the CFT members, including those who were not in attendance;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Update the POC to include change in progress, services, or other areas within 5 calendar days of the CFT meeting; and</text>
    </paragraph>
    <paragraph num="D.">
      <text>Ensure that the care coordinator:</text>
      <paragraph num="(1)">
        <text>Facilitates CFT meetings;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Facilitates access to the services and supports in the POC; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>At the first meeting:</text>
        <paragraph num="(a)">
          <text>Administers the appropriate assessments, as designated by the Department;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Works with the participant and family to develop an initial crisis plan that includes response to immediate service needs; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>For 1915(i) participants, provides an overview of the care coordination process.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Covered Services — Referral and Related Activities.">
    <paragraph num="A.">
      <text>The care coordinator shall ensure that the participant or, if the participant is a minor, the minor’s parent or guardian has applied for, has access to, and is receiving the necessary services available to meet the participant’s needs, such as mental health services, resource procurement, transportation, or crisis intervention.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The care coordinator shall take the necessary action as defined by the Department when the services identified under Regulation .13 of this chapter have not occurred.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The linkage process shall include:</text>
      <paragraph num="(1)">
        <text>Community and natural support development by contacting, with the participant’s consent, members of the participant’s support network, including CFT members, for example, family, friends, and neighbors, as appropriate, or, if the participant is a minor, the minor’s parent or guardian, to mobilize assistance for the participant;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Crisis intervention by referral of the participant or, if the participant is a minor, the minor’s parent or guardian, to services on an emergency basis when immediate intervention is necessary;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Arranging for the participant’s transportation to and from services;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Outreach in an attempt to locate service providers which can meet the participant’s needs, or, if the participant is a minor, the minor’s parent or guardian’s needs;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Reviewing the POC with the participant and the participant’s CFT, as appropriate, or, if the participant is a minor, with the minor’s parent or guardian, so as to enable and facilitate their participation in the plan’s implementation; and</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Provision of health and wellness education, information, and linkages to high-quality health care services, preventive and health promotion resources, and chronic disease management services with an emphasis on resources available in the family’s community and peer group.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".15" heading="Covered Services — Monitoring and Follow-Up Activities.">
    <paragraph num="A.">
      <text>A CCO shall monitor, as per standards set forth by the Department, the activities and contacts that are considered necessary to ensure the POC is implemented and adequately addresses the participant’s needs, and include:</text>
      <paragraph num="(1)">
        <text>The participant or, if the participant is a minor, the minor’s parent or guardian; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>With proper consent:</text>
        <paragraph num="(a)">
          <text>Family members and friends, if appropriate;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Other individuals or agency representatives identified and approved as CFT members by the participant or, if the participant is a minor, the minor’s parent or guardian; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Other service providers, if any.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The CCO shall:</text>
      <paragraph num="(1)">
        <text>Follow up any service referral within 7 calendar days to determine whether the participant, or, if the participant is a minor, the minor’s parent or guardian, made contact with the service provider that the participant was referred to; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Monitor service provision on an ongoing basis, to ensure that the agreed-upon services are provided, are adequate in quantity and quality, and meet the participant’s needs and stated goals, or, if the participant is a minor, the parent’s or guardian’s stated needs and goals for the participant.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The CCO shall, in accordance with the decisions and recommendations of the CFT, revise the POC to reflect the participant’s changing needs.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".16" heading="Limitations.">
    <paragraph num="A.">
      <text>Care coordination services are facilitative in nature.</text>
    </paragraph>
    <paragraph num="B.">
      <text>A restriction may not be placed on a qualified recipient’s option to receive mental health case management services.</text>
    </paragraph>
    <paragraph num="C.">
      <text>Care coordination services do not restrict or otherwise affect:</text>
      <paragraph num="(1)">
        <text>Eligibility for Title XIX benefits or other available benefits or programs, except as limited by §E of this regulation;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The freedom of a participant or, if the participant is a minor, the minor’s parent or guardian to select from all available services for which the participant is found to be eligible; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A participant’s free choice among qualified providers or, if the participant is a minor, the minor’s parent or guardian’s free choice among qualified providers.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>The CCO may not bill the Program for:</text>
      <paragraph num="(1)">
        <text>The direct delivery of an underlying medical, educational, social, or other service to which a participant has been referred;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Activities integral to the administration of foster care programs;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Activities not consistent with the definition of case management services under Section 6052 of the federal Deficit Reduction Act of 2005 (P.L. 109—171);</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Activities for which third parties are liable to pay;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Activities delivered as part of institutional discharge planning; or</text>
      </paragraph>
      <paragraph num="(6)">
        <text>A 15-minute unit of service for telephonic contact, unless the provider has delivered at least 8 minutes of service.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Reimbursement may not be made for care coordination services if the participant is receiving a comparable care coordination service under another Program authority.</text>
    </paragraph>
    <paragraph num="F.">
      <text>A participant’s care coordinator may not be the participant’s family member or a direct service provider for the participant.</text>
    </paragraph>
    <paragraph num="G.">
      <text>Units of services for all levels of care coordination shall be 15 minutes of contact, which may include face-to-face and, with the exception of §G(4) of this regulation, non-face-to-face contacts with the participant, or, if the participant is a minor, with the minor’s parent or guardian, and indirect collateral contacts on behalf of the participant with other community providers, as per the following:</text>
      <paragraph num="(1)">
        <text>For participants in Level I — General Coordination, allows a maximum of 12 units of service per month, with a minimum of two units of face-to-face contact;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>For participants in Level II — Moderate Care Coordination, allows a maximum of 30 units of service per month, with a minimum of four units of face-to-face contact;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>For participants in Level III — Intensive Care Coordination, allows a maximum of 60 units of service per month, with a minimum of six units of face-to-face contact; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>For Level I and Level II, four additional units of service above and beyond the monthly maximum may be billed during the first month of service to the participant and every 6 months thereafter to allow for comprehensive assessment and reassessment of the participant, which shall be performed as a face-to-face service.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".17" heading="Preauthorization.">
    <text>All covered services under this chapter shall be preauthorized and comply with the requirements of COMAR 10.09.70.07 and COMAR 10.09.89 for services delivered to 1915(i) participants.</text>
  </regulation>
  <regulation prefix="Regulation" num=".18" heading="Payment Procedures.">
    <paragraph num="A.">
      <text>The Program shall reimburse the provider according to the requirements in this chapter and COMAR 10.09.89 for services delivered to 1915(i) participants, and the fees established under COMAR 10.21.25.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Request for Payment.</text>
      <paragraph num="(1)">
        <text>A provider shall submit requests for payment of mental health case management services according to procedures established by the Department.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>A provider shall bill the Program for the appropriate fee under COMAR 10.21.25.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The Program may not make direct payment to recipients.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Minutes of service and units per participant are to be totaled by day and by service.</text>
    </paragraph>
    <paragraph num="D.">
      <text>Billing time limitations for services covered under this chapter are the same as those set forth in COMAR 10.09.36.06.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Payment shall be made:</text>
      <paragraph num="(1)">
        <text>Only to a qualified provider for covered services rendered to a participant, as specified in these regulations; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>According to the requirements of this chapter and COMAR 10.09.89 for 1915(i) participants, and the fees established in COMAR 10.21.25.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Service Provision. Units of services for all levels of care coordination shall be 15 minutes of contact, which may include:</text>
      <paragraph num="(1)">
        <text>Face-to-face and non-face-to-face contacts with the participant or, if the participant is a minor, with the minor’s parent or guardian; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Indirect collateral contacts on behalf of the participant with other community providers.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".19" heading="Recovery and Reimbursement.">
    <text>Recovery and reimbursement are as set forth in COMAR 10.09.36.07.</text>
  </regulation>
  <regulation prefix="Regulation" num=".20" heading="Cause for Suspension or Removal and Imposition of Sanctions.">
    <text>Cause for suspension or removal and imposition of sanctions is as set forth in COMAR 10.09.36.08.</text>
  </regulation>
  <regulation prefix="Regulation" num=".21" heading="Appeal Procedures.">
    <text>Appeal procedures are those set forth in COMAR 10.09.36.09.</text>
  </regulation>
  <regulation prefix="Regulation" num=".22" heading="Interpretive Regulation.">
    <text>State regulations are interpreted as those set forth in COMAR 10.09.36.10.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Health-General Article, §2-104(b), Annotated Code of Maryland</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: October 1, 2014 (41:19 Md. R. 1078)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .02B amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .03B amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07 amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .07C amended effective November 14, 2022 (49:23 Md. R. 996)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .09B amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .12A amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .13D amended effective August 26, 2019 (46:17 Md. R. 726)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .16D amended effective April 13, 2015 (42:7 Md. R. 568)</annotation>
  </annotations>
</chapter>