Creating Policy and System Change for Independent Living VOICE (866) 866-SILC (7452) • (916) 445-0142 TTY (866) SILC-TTY ( 745-2889) • FAX (916) 445-5973 1600 K Street, Suite 100, Sacramento, CA 95814 • www.calsilc.org Executive Committee Meeting 10-8-15 Special Session DRAFT Minutes 1. Call to Order: 12:10 2. Introductions Linda Schaedle – SILC Vice-Chair Jacqueline Jackson – SPIL Chair Ardis Bazyn – SILC Member Teresa Favuzzi – California Foundation for Independent Living Centers (CFILC) Jay Harris – Department of Rehabilitation (DOR) Ana Acton – FREED Center for Independent Living Dwight Bateman -- DOR Sheri Burns – Silicon Valley Independent Living Center (SVILC) Liz Pazdral – SILC Staff Robert McCarthy – SILC Staff Danielle Hess – SILC Staff Ed Kako – Mission Analytics – SPIL Consultant 3. Public Comment a. None 4. Debrief on the IL Summit a. Data Collection – There are gaps between the information on most Independent Living (IL) services and Information and Referral services (I&R) provided and what this data reflects when reported. The SILC hopes to sift through and solidify some other options for data collection for this SPIL or future SPILs. i. Summary of Penetration rate and alternatives 1. Penetration rate is a metric designed to identify underserved populations, not determine how well the ILCs are doing in general. It is currently at 0.6 percent of people with disabilities being served. There had been a drop from the 0.9 percent at the last SPIL, which may be partially explained by the loss of ARRA funding. Inland areas, Vision and Hearing impairment, and Asian Americans are the underserved populations according to data. Executive Meeting – Special Session 10/8/15 Minutes - DRAFT Page 2 2. Another factor discussed that might make the numbers look artificially low is the fact that I&R service data is not included. While these reports of persons served are higher than those for other IL Services, the data is not unduplicated and is not usable in the penetration rate calculation. 3. There are very few secondary data options. The current strategy for the A.N.D. Plan is to augment the quantitative findings with information about ARRA funding and the qualitative data collected by Ellis Planning Associates. Liz provided Ed and Galen with ARRA funding amounts and DOR has offered to help fill in any gaps. 4. Teresa Favuzzi asked about other ways to represent the I&R units, since they are not unduplicated but are a very important part of what the ILCs do. Ed will include the I&R numbers, and state their limitations. Linda Schaedle stated the importance of identifying it as a Core Service. The ILCs spend a lot of time on I&R and Community Education. 5. Sheri asked about the historical Penetration Rate, especially prior to the recession and the use of ARRA funds. Researchers created this measurement for the SILC in 2010. It has always been below 1%, because the ILCs have never been sufficiently funded to provide services to all people with disabilities that need them. ii. Measuring data going into the future 1. A taskforce has been formed to look at better ways of capturing the performance outcomes to hopefully increase funding in the future. They will work to reach a consensus on action that will be taken. 2. It was asked if SILC has the capacity to measure the most underserved population? The conclusion was reached that all populations are underserved, but it is a measurement required by all previous SPILs. The instrument for the next SPIL submission is unreleased and hoped for end of October or beginning of November. The committee is focused on the WIOA requirement that 51% of California ILC directors (at least 15) will have to sign off in approval. The SILC is working to address all concerns, and would like to encourage all ILC directors to complete the survey sent out by Ed Kako at Mission Analytics. 3. Teresa asked Ed for clarification on the disability group which was identified as most underserved, and she was told it was Hearing and Visual Disabilities. It was noted that Developmental Executive Meeting – Special Session 10/8/15 Minutes - DRAFT Page 3 Disability information is pulled out of the data because there are systems specifically in place to help that population. This could be a factor for other disability groups also, having resources outside of the ILCs built specifically to serve their needs. Mental Health and Elder Services are two types to specifically look at, but it will be hard to factor this type of information in to the data. Jacqueline recommended maybe using graduate students to look for that data, since all non-profit organizations have to make reports. iii. Other ideas – Existing secondary data is hard to compare to ILC data. There is a large amount of need in the state, and the fact that they serve as much as they can is a great feat. How could ILCs do better without dedicated increased funding? iv. DDS and Regional Centers have a very strict definition of who can get services from them, while ILCs serve a much wider variety of people. Other systems which are better funded are less productive which speaks very well for the ability of ILCs to work with limited resources. Jay also wanted to caution against putting too much emphasis on the ARRA funding going away, because we don’t actually have data from a year fully without ARRA funding. b. Jay mentioned that funding amounts over the last three years have been flat, and that Ed can possibly look at the effect inflation had. c. Linda brought up the two major issues about the data, that it has to be honest and it speaks to the issues which are important to Californians. d. The committee decided that it is ok with providing penetration rates, as long as they are presented as a small part of a larger story. The I&R data has to be included, and be as transparent as possible. e. There was a question of how the ILCs can provide the new mandated core services related to youth and transition services without getting additional funding? f. Jacqueline was asked to comment as a representative of the SPIL committee, and she said that they are happy with how staff is handling this year’s SPIL. Stakeholder groups have been held by location for different geographic areas and Veterans. Telephone focus groups targeted Youth with disabilities and Native Populations. Surveys were collected at the bay area Disability Unity Festival. There has been a question of what legacy programs should be carried over to the next SPIL, and a survey will be put out to the IL network to determine what is most important to people. It is important that everybody feels welcome and like they are a part of the process. The SPIL Committee is comfortable with proceeding with using the current Executive Meeting – Special Session 10/8/15 Minutes - DRAFT Page 4 information on the penetration rate, and emphasizing other important factors and data such as I&R, inflation, and ARRA funding. g. Liz mentioned that in previous SPILs, they have asked “If you are given enough money to open a new center, where would it be?” The penetration rate was seen as a scientific and credible way to demonstrate what areas are the most underserved. The penetration rate is not required, but this question will likely be in the new SPIL. This is a legacy remnant of a decision made in the 90s to declare the whole state covered by existing ILCs, because the centers wouldn’t have been eligible for additional funding if there were areas of the state which needed to be covered. Drafts will be available of the SPIL throughout the process, and everyone is welcome to review them. h. Linda suggested adding aging populations, I&R, and community education to the data collection. Liz does not know if there is capacity in the contract, or time available to collect additional data. The first draft of the report on data from the consultants will come in around the end of the month. Ed is also happy to provide updates whenever the committee would like them. The next SPIL meeting is October 26th. i. Moving forward – look at a serious commitment in the SPIL group on how we are looking at data and reporting on the state plan. Sheri agrees and supports. Passing this over to Jacqueline now. 5. Evaluate Committee Roles in changes brought about by the IL Summit a. SPIL update i. The SPIL plan is going to be developed with the help of the consultants. b. Communications and Collaborations update i. Robert and the committee are working together to gather information. c. Governance update i. No representative available 6. Next Meeting – October 26, 2015, 1:00-2:30 7. Adjournment a. 1:23
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