Current through Register Vol. 47, No. 6, September 18, 2024
(1)
Program initiation of
transfer If a program initiates the involuntary transfer of a tenant
and the action is not the result of a monitoring, including a complaint
investigation or program-reported incident investigation, by the department and
if the tenant or tenant's legal representative contests the transfer, the
following procedures shall apply:
a. The
program shall notify the tenant or tenant's legal representative, in accordance
with the occupancy agreement, of the need to transfer the tenant and of the
reason for the transfer and shall include the contact information for the
tenant advocate.
b. The program
shall immediately provide to the tenant advocate, by certified mail, a copy of
the notification and notify the tenant's treating physician, if any.
c. Pursuant to statute, the tenant advocate
shall offer the notified tenant or tenant's legal representative assistance
with the program's internal appeal process. The tenant or tenant's legal
representative is not required to accept the assistance of the tenant
advocate.
d. If, following the
internal appeal process, the program upholds the transfer decision, the tenant
or tenant's legal representative may utilize other remedies authorized by law
to contest the transfer
(2)
Transfer pursuant to results of
monitoring or complaint or program-reported incident investigation by the
department. If one or more tenants are identified as exceeding the
admission and retention criteria for tenants and need to be transferred as a
result of a monitoring or a complaint or program-reported incident
investigation conducted by the department, the following procedures shall
apply:
a.
'Notification of the
program. Within 20 working days of the monitoring or complaint or
program-reported incident investigation, the department shall notify the
program, in writing, of the identification of any tenant who exceeds admission
and retention criteria.
b.
Notification of others. Each identified tenant, the tenant's legal
representative, if applicable, and other providers of services to the tenant
shall be notified of their opportunity to provide responses including: specific
input, written comment, information, and documentation directly addressing any
agreement or disagreement with the identification. All responses shall be
provided to the department within 10 days of receipt of the notice.
c.
Program agreement with the
department's finding. If the program agrees with the department's
finding and the program begins involuntary transfer proceedings, the program's
internal appeal process in subrule 68.15(1) shall be utilized for
appeals.
d.
Program
disagreement with the department's finding. If the program does not
agree with the department's finding that the tenant exceeds admission and
retention criteria, the program may collect and submit all responses to the
department, including those from other interested parties. In the program's
response, the program shall identify the tenant, list the known responses from
others, and note the program's agreement or disagreement with the responses
from others. The program's response shall be submitted to the department within
10 working days of the receipt of the notice. Submission of a response does not
eliminate the applicable requirements including submission of a plan of
correction under 481-subrule 67.10(5). Other persons may also submit
information directly to the department.
(1)
Consideration of response. Within 10 working days of receipt of the program's
response for each identified tenant, the department shall consider the response
and make a final finding regarding the continued retention of a
tenant.
(2) Amending the regulatory
insufficiency. If the department's determination is to amend the regulatory
insufficiency based on the response, the department shall modify the report of
findings.
(3) Retaining regulatory
insufficiency. If the department retains the regulatory insufficiency, the
department shall review the plan of correction in accordance with this chapter
and 481-Chapter 67. The department shall notify the program of the opportunity
to appeal the report findings as they relate to the admission and retention
decision. In addition, the department shall provide to the tenant or the
tenant's legal representative the contact information for the tenant advocate.
A copy of the final report shall also be sent to the tenant advocate.
(4) Effect of the filing of an appeal. If an
appeal is filed, the tenant who exceeds admission and retention criteria shall
be allowed to continue living in the EGH until all administrative appeals have
been exhausted. Appeals filed that relate to the tenant's exceeding admission
and retention criteria shall be heard within 30 days of receipt, and
appropriate services to meet the tenant's needs shall be provided during that
period of time.
(5) Request for
waiver of criteria for retention of a tenant in a program. To allow a tenant to
remain in the program, the program may request a waiver of criteria for
retention of a tenant pursuant to rule
481-67.7
(231B,231C,231D) from the department within 10 working days of the receipt of
the report.