This chapter governs care coordination organizations (CCOs) that provide mental health case management services for children, youth, and young adults (up to age 21) with serious emotional disturbance or co-occurring disorders in Maryland. CCOs must be approved by the Department, employ qualified care coordinators and supervisors, develop individualized plans of care through child and family team meetings, and coordinate access to behavioral health, medical, social, educational, and other community services. The regulation sets eligibility criteria, three intensity levels of care coordination, staffing requirements, covered service definitions, documentation standards, billing limitations, and preauthorization requirements.
View official sourceCode of Maryland Regulations Chapter 90 Mental Health Case Management: Care Coordination for Children and Youth Administrative History Effective date: October 1, 2014 (41:19 Md. R. 1078) Regulation .02B amended effective August 26, 2019 (46:17 Md. R. 726); July 6, 2026 (53:13 Md. R. 587) Regulation .03B amended effective August 26, 2019 (46:17 Md. R. 726) Regulation .07 amended effective August 26, 2019 (46:17 Md. R. 726); July 6, 2026 (53:13 Md. R. 587) Regulation .07C amended effective November 14, 2022 (49:23 Md. R. 996) Regulation .08C amended effective July 6, 2026 (53:13 Md. R. 587) Regulation .09B amended effective August 26, 2019 (46:17 Md. R. 726) Regulation .11E , F amended effective July 6, 2026 (53:13 Md. R. 587) Regulation .12A amended effective August 26, 2019 (46:17 Md. R. 726) Regulation .13 amended effective July 6, 2026 (53:13 Md. R. 587) Regulation .13D amended effective August 26, 2019 (46:17 Md. R. 726) Regulation .16D amended effective April 13, 2015 (42:7 Md. R. 568) Authority Health-General Article, §2-104(b), Annotated Code of Maryland .01 Scope. A. This chapter applies to providers organized to deliver mental health case management services for children and youth. B. 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. .02 Definitions. A. In this chapter, the following terms have the meanings indicated. B. Terms Defined. (1) “1915(i)” means the 1915(i) Intensive Behavioral Health Services for Children, Youth, and Families program defined in COMAR 10.09.89 . (2) “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. (3) “Care coordination organization (CCO)” means an entity with a minimum of 3 years of experience providing care coordination services that: (a) Are approved by the Department under this chapter; and (b) 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. (4) “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: (a) Coordination of child and family team meetings; and (b) Completion of the initial and revised plan of care. (5) “Child and Adolescent Service Intensity Instrument (CASII)” means a standardized assessment tool that provides a determination of the appropriate level of service intensity needed by a child or adolescent and their family. (6) “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. (7) “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. (8) “Core service agency (CSA)” means the county or multicounty authority, designated under Health-General Article, Title 10, Subtitle 12, Annotated Code of Maryland, to carry out the duties set forth therein. (9) “Department” has the meaning stated in COMAR 10.09.36.01 and refers to the Department or its designee. (10) “Early Childhood Service Intensity Instrument (ECSII)” means a standardized assessment tool used to determine the intensity of services needed for infants, toddlers, and children from ages 0—5 years. (11) “Local Behavioral Health Authority (LBHA)” has the meaning stated in Health-General Article, §7.5-101, Annotated Code of Maryland. (12) “Medical Assistance Program” has the meaning stated in COMAR 10.09.36.01 . (13) “Mental Health Case Management: Care Coordination for Children and Youth” has the same meaning as “care coordination” as defined in this regulation. (14) “Mental health professional” has the meaning stated in COMAR 10.21.17.02 . (15) “Mental health services” means those services described in COMAR 10.09.70 . (16) “Minor” means a child or adolescent younger than 16 years old. (17) “Natural supports” means any individual who plays a positive, but nonprofessional, role in someone’s plan of care. (18) “Participant” means an individual who meets the qualifications for participation in care coordination that are specified in Regulation .03 of this chapter . (19) “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 . (20) “Program” has the meaning stated in COMAR 10.09.36.01 . (21) “Provider” means the care coordination provider. (22) “Recipient” has the meaning stated in COMAR 10.09.36.01 . (23) “Residential treatment center (RTC)” has the meaning stated in COMAR 10.07.04 . (24) “Serious emotional disturbance (SED)” has the meaning stated in COMAR 10.21.17.02 . (25) “Young adult” means an individual who is 18 years old or older but not older than 21 years old. .03 Participant Eligibility. A. A participant shall be eligible for care coordination services if the recipient: (1) 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 (2) Meets the criteria of either §B(1) or (2) of this regulation. B. The participant: (1) Shall: (a) Meet the diagnostic requirements of being either: (i) An individual younger than 18 years old with a serious emotional disturbance or co-occurring disorder; or (ii) 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 (b) Require community treatment and support in order to prevent or address: (i) Inpatient psychiatric or substance use treatment; (ii) Treatment in a RTC or residential substance use treatment facility; (iii) An out-of-home placement; (iv) Emergency room utilization due to multiple behavioral health stressors; (v) Homelessness or housing instability, or otherwise lacking in permanent, safe housing; or (vi) Arrest or incarceration due to multiple behavioral health stressors; or (2) Shall: (a) Meet the requirements of §B(1)(a); and (b) Need care coordination services to facilitate community treatment following: (i) Release from a detention center or correctional facility; or (ii) Discharge to the community from RTC placement or inpatient psychiatric unit. C. 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. Cross References 10.09.90.02B(18) 10.09.90.04A 10.09.90.05 10.09.90.06 .04 Participant Eligibility — Levels of Intensity. A. 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. B. The Department or its designee shall review participant levels of care to confirm these are appropriate to the participants’ needs. C. Participants may not remain at Level III for longer than 6 consecutive months unless approved by the Department or its designee. .05 Participant Eligibility — Level I — General Care Coordination. The participant as described in Regulation .03A of this chapter shall meet at least two of the following conditions: A. The participant is not linked to behavioral health, health insurance, or medical services; B. The participant lacks basic supports for education, income, shelter, or food; C. The participant is transitioning from one level of intensity to another level of intensity of services; D. The participant needs care coordination services to obtain and maintain community-based treatment and services; E. The participant: (1) Is currently enrolled in Level II or Level III Care Coordination services under this chapter; and (2) Has stabilized to the point that Level I is most appropriate. .06 Participant Eligibility — Level II — Moderate Care Coordination. The participant as described in Regulation .03A of this chapter shall meet three or more of the following conditions: A. The participant is not linked to behavioral health services, health insurance, or medical services; B. The participant lacks basic supports for education, income, food, or transportation; C. The participant is homeless or at-risk for homelessness; D. The participant is transitioning from one level of intensity to another level of intensity including transitions out of the following levels of service: (1) Inpatient psychiatric or substance use services; (2) RTC; or (3) 1915(i) services under COMAR 10.09.89 ; E. Due to multiple behavioral health stressors within the past 12 months, the participant has a history of: (1) Psychiatric hospitalizations; or (2) Repeated visits or admissions to: (a) Emergency room psychiatric units; (b) Crisis beds; or (c) Inpatient psychiatric units; F. The participant needs care coordination services to obtain and maintain community-based treatment and services; G. The participant: (1) Is currently enrolled in Level III Care Coordination services under this chapter; and (2) Has stabilized to the point that Level II is most appropriate; H. The participant: (1) Is currently enrolled in Level I Care Coordination services under this chapter; and (2) Has experienced one of the following adverse childhood experiences during the preceding 6 months: (a) Emotional, physical, or sexual abuse; (b) Emotional or physical neglect; or (c) Significant family disruption or stressors. .07 Participant Eligibility — Level III — Intensive Care Coordination. A. The participant shall meet at least one of the following conditions: (1) The participant has been enrolled in the 1915(i) program for 6 months or less; (2) 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: (a) Emotional, physical, or sexual abuse; (b) Serious emotional or physical neglect; or (c) Significant family disruption or stressors; (3) The participant meets the following conditions: (a) 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; (b) 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; (c) A comprehensive psychosocial assessment performed by a licensed mental health professional who is not affiliated with the CCO 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; (d) 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: (i) 2 or higher on the ECSII; or (ii) 2 or higher on the CASII; and (e) Meet the conditions of either §B or §C of this regulation , as applicable. B. Youth with a score of 2, 3, or 4 on the CASII shall meet one of the following criteria to be eligible based on their impaired functioning and service intensity level: (1) Transitioning from a residential treatment center; or (2) Living in the community, be 6 through 21 years old, and have: (a) Any combinations of 2 or more inpatient psychiatric hospitalizations , emergency room visits, crisis stabilization center visits, or mobile crisis team responses in the past 12 months; or (b) Been in an RTC within the past 90 calendar days. C. Youth who are younger than 6 years old who have a score of a 2, 3, or 4 on the ECSII shall either: (1) Be referred directly from one of the following: (a) Inpatient or day hospital unit; (b) Primary care physician (PCP); (c) Outpatient psychiatric facility; (d) Early Childhood Mental Health (ECMH) Consultation program in daycare; (e) Head Start program; (f) Judy Hoyer Center; or (g) Home visiting program; or (2) If living in the community, meet one or more of the following criteria in the past 12 months: (a) Had one or more psychiatric inpatient or day hospitalizations; (b) Had one or more ER visits; (c) Had one or more crisis stabilization center visits; (d) Had one or more mobile crisis team responses; (e) Exhibit severe aggression; (f) Display dangerous behavior; (g) Been suspended from school or childcare setting; (h) Display emotional or behavioral disturbance prohibiting their care by anyone other than their primary caregiver; (i) Be at risk for out-of-home placement or placement disruption; (j) Have severe temper tantrums that place the child or family members at risk of harm; (k) Have trauma exposures and other adverse life events; or (l) Be at risk of family-related risk factors, including safety, parent-child relational conflict, and poor health and developmental outcomes . .08 Conditions for Provider Participation. A. Selection of CCOs. (1) The local core service agencies shall select child and youth CCOs through a competitive procurement process, at least once every 5 years. (2) 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. B. The CCO shall: (1) Be approved by the Department as a CCO; (2) Commit to coordination with all agencies involved in the participant’s POC; and (3) 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. C. Required Criminal Background Checks. The provider shall comply with the criminal background check policy outlined in COMAR 10.63.01.05C . D. 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: (1) 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; (2) 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 (3) Have an indicated finding of child abuse or neglect. E. 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: (1) For criminal background checks: (a) 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; (b) The criminal history does not indicate behavior that is potentially harmful to participants; and (c) Includes a statement from the individual as to the reasons the prohibition should be waived; and (2) For abuse and neglect findings: (a) The indicated finding occurred more than 7 years before the date of the clearance request; (b) The summary of the indicated finding does not indicate behavior that is potentially harmful to the participant or the participant’s family; and (c) Includes a statement from the individual as to the reasons the prohibition should be waived. F. The CCO shall provide all three levels of care coordination to ensure continuity of care for participants. .09 Conditions for Provider Participation — Eligibility. A. General Requirements. To be eligible to be approved as a care coordination organization, an entity shall meet all of the: (1) Conditions for participation as set forth in COMAR 10.09.36.03 ; and (2) Medical Assistance provisions listed in COMAR designated for their provider type. B. Specific Requirements. A CCO: (1) May not place restrictions on the qualified recipient’s right to elect to or decline to: (a) Receive care coordination as authorized by the Department; and (b) Choose a care coordinator, as approved by the Department, and other care providers; (2) 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: (a) Youth younger than 18 years old with a serious emotional disturbance or co-occurring disorder; and (b) Young adults with a serious emotional disturbance or co-occurring disorder; (3) Shall assign care coordinators to the participant and family; (4) 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; (5) Shall convene the first CFT meeting within 30 calendar days of notification of enrollment to begin developing the POC; (6) 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; (7) For 1915(i) participants: (a) 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 (b) 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); (8) Shall assure that: (a) 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 (b) An initial POC is completed within 15 calendar days after completion of the initial assessment; (9) Shall maintain an electronic health record for each participant which includes all of the following: (a) An initial referral and intake form with identifying information, including, but not limited to, the individual’s name and Medicaid identification number; (b) A written agreement for services signed by the participant or the participant’s legally authorized representative and by the participant’s care coordinator; (c) An assessment as specified in Regulation .07of this chapter; and (d) A POC as specified in Regulation .07D—E of this chapter; (10) 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; (11) 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: (a) Participants to needed services and supports; and (b) 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; (12) 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; (13) May not provide other services to participants unless the Department approves how conflict of interest standards would be safely addressed. (14) Shall be knowledgeable of the eligibility requirements and application procedures of federal, State, and local government assistance programs that are applicable to participants; (15) Shall maintain information on current resources for behavioral health, medical, social, financial assistance, vocational, educational, housing, and other support services including informal community resources; (16) Shall safeguard the confidentiality of the participant’s records in accordance with State and federal laws and regulations governing confidentiality; (17) Shall comply with the Department’s fiscal and program reporting requirements and submit reports to the Department in the manner specified by the Department; (18) Shall provide services in a manner consistent with the best interest of recipients and may not restrict an individual’s access to other services; (19) 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 (20) Shall commit to coordinating with all agencies involved in the participant’s POC. .10 Mental Health Case Management Care Coordination Provider Staff. CCOs are required to maintain the following positions: A. Care coordinator supervisor who: (1) 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: (a) Social work; (b) Professional Counseling; (c) Psychology; (d) Nursing; or (e) Medicine; (2) Has a minimum of 1 year of experience in behavioral health working as a supervisor; (3) Has a minimum of 1 year of experience working with children and youth with mental health or co-occurring disorders; (4) Provides clinical consultation and training to care coordinators regarding mental health or co-occurring disorders; (5) Provides supervision of the POCs, and consultation to the CFT meetings, as needed; (6) Is employed or contracted at a ratio of one supervisor to no more than eight care coordinators; and (7) Meets training and certification requirements for care coordinator supervisors, as set by the Department; and B. Care coordinator who: (1) Has at least a: (a) Bachelor’s degree and has met the Department’s training requirements for care coordinators, or (b) 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; (2) Is employed by the CCO to provide care coordination services to participants; and (3) Provides management of the POC and facilitation of the CFT meetings. .11 Covered Services. A. 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. B. Care coordination services shall be coordinated with, and may not duplicate activities provided as part of, institutional services and discharge planning activities. C. Care coordination may include contacts that are directly related to identifying the needs and supports for helping the participant to access services. D. The CCO shall engage in participant advocacy, including: (1) Empowering the participant and, if the participant is a minor, the minor’s parent or guardian to secure needed services; (2) Taking any necessary actions to secure services on the participant’s behalf; and (3) 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. E. Comprehensive Participant Assessment and Periodic Participant Reassessment. (1) Providers shall use a child and youth assessment tool approved by the Department to perform participant assessments and reassessments. (2) 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. (3) 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. (4) Coordination and Facilitation of the CFT. The care coordinator shall: (a) Identify a location for the CFT meetings that is suitable to the participant’s needs; (b) Convene the CFT at the frequency described in Regulation .13A of this chapter ; and (c) For 1915(i) participants, convene as per the timeline and functions pursuant to COMAR 10.09.89 . (5) After an initial assessment, each participant shall be reassessed at a minimum of every 6 months. F. Development and Periodic Revision of the POC. (1) 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. (2) The CCO shall finalize the POC within 30 calendar days of notification of enrollment and submit it to the Department or its designee. (3) Development of and updates to the POC shall be youth- and family-directed and managed through CFT meetings. (4) The POC shall meet the requirements of Regulation .12 of this chapter . (5) The POC development process shall include: (a) 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; (b) The development of the written, individualized POC based on the participant’s strengths, needs, and progress toward outcome measures; (c) 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 (d) 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; and (6) 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: (a) For Level I participants, every 6 months; (b) For Level II participants, every 3 months; (c) For Level III participants, every 60 calendar days; and (d) For all participants, within 7 calendar days following a crisis event; and (e) For all participants, within 10 calendar days of every CFT meeting, to include changes in progress, services, or other areas. Cross References 10.09.90.13C .12 Covered Services — Plan of Care. A. The POC shall contain, at minimum: (1) A description of the participant’s strengths and needs; (2) The diagnosis or diagnoses established as evidence of the participant’s eligibility for services under this chapter; (3) 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; (4) 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; (5) Designation of the care coordinator with primary responsibility for implementation of the POC; (6) Signatures of the care coordinator and other CFT members, if appropriate; (7) Signatures of the participant and family indicating that the participant and family have: (a) Participated in the development of the POC; and (b) Had choice in the selection of services, providers, and interventions when possible, in the care coordination process of building the POC; and (8) For 1915(i) participants, specified for each recommended service, the following information as appropriate or as required by the Department: (a) Description of the service; (b) Service start date; (c) Estimated duration; (d) Frequency and units of service as measured in 15 minute increments to be delivered; (e) The specific need or goal that the service is related to; and (f) The provider name and contact information. B. 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: (1) Date, start and end time, and subject of contact; (2) Individual contacted; (3) Electronic or scanned signature of care coordinator making the contact; (4) Nature, content, and unit or units of service provided; (5) Place of service; (6) Whether strategies and tasks specified in the POC have been achieved; (7) The timeline for obtaining needed services; (8) The timeline for reevaluation of the plan; (9) The need for and occurrences of coordination with child- and family-serving agencies and providers; (10) The names and contact information for the participant’s primary care provider, dentist, and other health care providers; (11) The medications that the participant is currently taking and the dosage and frequency of the medications; and (12) Monthly summary notes, which reflect progress made towards the identified needs and outcome measures. Cross References 10.09.90.11F(4) .13 Covered Services — Child and Family Team Meetings. The CCO shall: A. Coordinate and facilitate the CFT, with CFT meetings convened as often as clinically necessary, but no less than : (1) Within 7 calendar days following a crisis event; (2) For Level I participants, every 6 months; (3) For Level II participants, every 3 months; and (4) For Level III participants, every 60 calendar days. B. 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; C. Update the POC in accordance with Regulation .11F(6) of this chapter ; and D. Ensure that the care coordinator: (1) Facilitates CFT meetings; (2) Facilitates access to the services and supports in the POC; and (3) At the first meeting: (a) Administers the appropriate assessments, as designated by the Department; (b) Works with the participant and family to develop an initial crisis plan that includes response to immediate service needs; and (c) Provides an overview of the care coordination process to all participants, including those receiving 1915(i) services. Cross References 10.09.90.11E(4)(b) 10.09.90.14B .14 Covered Services — Referral and Related Activities. A. 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. B. 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. C. The linkage process shall include: (1) 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; (2) 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; (3) Arranging for the participant’s transportation to and from services; (4) 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; (5) 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 (6) 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. .15 Covered Services — Monitoring and Follow-Up Activities. A. 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: (1) The participant or, if the participant is a minor, the minor’s parent or guardian; and (2) With proper consent: (a) Family members and friends, if appropriate; (b) 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 (c) Other service providers, if any. B. The CCO shall: (1) 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 (2) 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. C. The CCO shall, in accordance with the decisions and recommendations of the CFT, revise the POC to reflect the participant’s changing needs. .16 Limitations. A. Care coordination services are facilitative in nature. B. A restriction may not be placed on a qualified recipient’s option to receive mental health case management services. C. Care coordination services do not restrict or otherwise affect: (1) Eligibility for Title XIX benefits or other available benefits or programs, except as limited by §E of this regulation ; (2) 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 (3) 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. D. The CCO may not bill the Program for: (1) The direct delivery of an underlying medical, educational, social, or other service to which a participant has been referred; (2) Activities integral to the administration of foster care programs; (3) 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); (4) Activities for which third parties are liable to pay; (5) Activities delivered as part of institutional discharge planning; or (6) A 15-minute unit of service for telephonic contact, unless the provider has delivered at least 8 minutes of service. E. Reimbursement may not be made for care coordination services if the participant is receiving a comparable care coordination service under another Program authority. F. A participant’s care coordinator may not be the participant’s family member or a direct service provider for the participant. G. 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: (1) 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; (2) 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; (3) 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 (4) 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. .17 Preauthorization. All covered services under this chapter shall be preauthorized and comply with the requirements of COMAR 10.09.59.08 and COMAR 10.09.89 for services delivered to 1915(i) participants. .18 Payment Procedures. A. 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 . B. Request for Payment. (1) A provider shall submit requests for payment of mental health case management services according to procedures established by the Department. (2) A provider shall bill the Program for the appropriate fee under COMAR 10.21.25 . (3) The Program may not make direct payment to recipients. C. Minutes of service and units per participant are to be totaled by day and by service. D. Billing time limitations for services covered under this chapter are the same as those set forth in COMAR 10.09.36.06 . E. Payment shall be made: (1) Only to a qualified provider for covered services rendered to a participant, as specified in these regulations; and (2) 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 . F. Service Provision. Units of services for all levels of care coordination shall be 15 minutes of contact, which may include: (1) 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 (2) Indirect collateral contacts on behalf of the participant with other community providers. .19 Recovery and Reimbursement. Recovery and reimbursement are as set forth in COMAR 10.09.36.07 . .20 Cause for Suspension or Removal and Imposition of Sanctions. Cause for suspension or removal and imposition of sanctions is as set forth in COMAR 10.09.36.08 . .21 Appeal Procedures. Appeal procedures are those set forth in COMAR 10.09.36.09 . .22 Interpretive Regulation. State regulations are interpreted as those set forth in COMAR 10.09.36.10 .