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HomeMy WebLinkAboutC88-117 Medicare MOU with skilled nursingC C88- 117 -22
MOU - SNF, HHA AND HOF
OCTOBER 21, 1988
MEDICARE MEMORANDUM OF UNDERSTANDING
PRO MEDICARE AGREEMENTS WITH SKILLED NURSING FACILITIES,
HOME HEALTH AGENCIES AND HOSPITAL OUTPATIENT DEPARTMENTS
This Memorandum of Understanding is entered into this 1st day of April, 1989
by and between the Colorado Foundation for Medical Care, the Colorado Professional
Review Organization, hereinafter referred to as the PRO, and EAGLE COUNTY
NURSING SERVICE , to enumerate operational proce-
dures that the above mentioned parties have agreed will be followed.
I. BACKGROUND AND AUTHORITY
In accordance with Section 9353(e) of the Budget Reconciliation Act of
1986, Skilled Nursing Facilities (SNFs), Home Health Agencies (HHAs)
and Hospital Outpatient Departments (HOPDs) are to maintain an agreement
with the Professional Review Organization (PRO) regarding review of
written beneficiary complaints regarding quality of care while the services
were being reimbursed by Medicare, or for services which may otherwise be
made under Title XVIII. The PRO will also review complaints received from
and through the HCFA Region VIII office.
Section 2030 of the PRO Manual requires that PROs review a sample of
intervening care between readmissions that occur within thirty -one (31)
days in PPS hospitals. Intervening care includes that provided to a
Medicare beneficiary by a SNF, HHA, or HOPD when it is the primary source
of care. The care includes that which is paid for by Medicare or that may
be paid by Medicare.
II. PRO RESPONSIBILITIES
A. Beneficiary Complaints
1. Determine the inquirer is a Medicare beneficiary or representative
of a Medicare beneficiary.
2. Determine that the services in question were provided in a
Medicare certified facility even though the services may not be
reimbursed by Medicare.
3. The services in question are covered by Medicare; regardless of
whether they are covered for this particular beneficiary.
4. Determine that the complaint is a quality of care issue. All
non - quality concerns and complaints that do not meet items #2
and #3 above are forwarded to the HCFA Regional Office with a
copy to the beneficiary.
-1-
C FMC
EFF: 4/1/89
MOU - SNF, HHA AND HOPD
OCTOBER 21, 1988
5. Acknowledge the beneficiary by letter that the complaint has
been received and the PRO is reviewing.
6. Request the medical record within fifteen (15) days of receipt
of the complaint. The provider has thirty (30) days to provide
the medical record.
7. Review the record within fifteen (15) days and refer to a
physician advisor, if necessary. If there is no quality problem,
the PRO will respond in writing to the beneficiary within five
days following the disclosure of information, rules in 42 CFR
476.132. If there is a provider quality issue the PRO will
continue with #8 below. If there is a physician problem, the
PRO will continue with #9 below. If both physician and provider
are identified as the source of the problem, both #8 and #9 will
be followed.
8. Potential provider quality issues will be referred to the
provider with a thirty day response time. The response will be
reviewed by the physician advisor and a determination made if
there is or is not a confirmed quality issue. The beneficiary
will be informed of the outcome of this review. The provider
will be provided a copy of the letter to the beneficiary thirty
days before the letter is sent to the beneficiary. A copy of
the provider's comments will be attached to the PRO's response.
The PRO letter will indicate whether or not the care provided
met professionally recognized standards of care. If the care
did not meet these standards, the corrective action to be taken
will be described in the letter.
9. Potential physician quality issue will be referred to the
responsible physician with a thirty day response time. The
response will be reviewed by a physician advisor and a determina-
tion made if there is or is not a confirmed quality problem and
a severity level assigned. The beneficiary will be notified
that a thorough investigation of the complaint has been conducted
and that corrective action will be taken if a problem is found.
The physician will be sent a copy of the PRO response letter to
the beneficiary fifteen days prior to the letter being sent to
the beneficiary.
10. Corrective Action will be taken by the PRO when a confirmed
physician and /or provider quality issue is identified.
a. If the quality problem meets the definition of a gross and
flagrant violation or a substantial violation in a substantial
number of cases, the PRO Sanction Process will be initiated.
(Refer to Section IV).
-2-
CFMC
EFF: 4/1/89
MOU - SNF, HHA AND HOPD
OCTOBER 21, 1988
b. If the quality problem has the potential to affect the care
provided to other beneficiaries, the PRO will forward their
findings to the HCFA Regional Office.
C. Confirmed quality issues identified in SNFs, HHAs, or HOPDs
will be added to the PRO profile data for intervening care.
B. Intervening Care
1. The CFMC RN Review Coordinators will review and screen each
medical record utilizing generic quality screens (refer to
Attachment A). All review information will be documented on a
review abstract.
2. Cases with a potential quality problem, as determined by the RN
reviewer as a Level I quality problem in HHA screens 5 and 6,
and outpatient surgery screens la, lc, 4 and 5 will be pended
until the threshold of three cases per quarter or five cases per
biquarter has been met (refer to Attachment B for definition of
Severity Levels) and weighted severity scores.
3. All Level II and III cases and those Level I cases that have met
the threshold will be referred to a physician advisor for
assignment of severity level and determination of the source of
the problem. The physician will consult with appropriate
specialists or other health care practitioners as necessary to
confirm the problem.
4. The provider and /or practitioner will be notified that a potential
quality problem has been identified and be provided with thirty
(30) days to respond and discuss the issue. The initial notification
will include sufficient data so that the responsible party will
clearly understand the identified problem and the severity of
the problem.
5. The Physician Advisor will review the response(s) of the provider
and /or practitioner and either confirm or not confirm the
quality problem. The responsible party will receive a final
determination notice of the outcome of this review. Where the
PRO confirms a quality problem, the notice will include sufficient
detail so that the responsible party will clearly understand the
identified problem, what the appropriate action should have been
in the case, the severity of the problem, and the action to be
taken to resolve the quality problem, if appropriate.
-3-
CFMC
EFF: 4/1/89
-AOU - SNF, HHA AND HOPD
OCTOBER 21, 1988
6. The confirmed problems will be entered into the CFMC database
for profiling by provider and practitioner. All cases determined
to be a potential sanction for a "gross and flagrant" violation
will be referred to the Statewide Quality Assurance Committee
for possible sanction (refer to Section IV).
7. Profiles for all intervening care quality issues for provider
issues will be profiled on a quarterly basis. The profiles will
be reviewed by the Associate Medical Director for acute and long
term care. The Associate Medical Director will review all
profiles with a multidisciplinary committee of long term care
providers and health care practitioners. Those providers who
have reached the threshold of 25 points per quarter (refer to
Attachment B, Severity Levels and Weighted Severity Scores) will
be considered for referral to the Regional Office of HCFA for
possible decertification as Medicare providers.
8. Physician profiles will be integrated with all other physician
profile data according to the Weighted Severity Scoring.
C. Confidentiality
The PRO will adhere to the Colorado Foundation for Medical Care
(CFMC) Confidentiality Policy (refer to Attachment C).
III. PROVIDER RESPONSIBILITIES
Health care facilities that submit claims for Medicare payment must
cooperate in the conduct of PRO review. Facilities must:
1. Assure that copies of the medical records are furnished to the PRO
within thirty (30) days of the request.
2. Provide patient care data and other pertinent data (including information
on costs and charges) at the time the PRO is collecting information
required to make its review determinations. For review of beneficiary
complaints, all required information must be photocopied and delivered,
without cost, to the PRO within thirty (30) days of the PRO's request.
Reimbursement for photocopying of intervening care review records
will be at the rate of $.0498 per page.
3. Provide written notices to Medicare beneficiaries at the time the
beneficiaries begin receiving care for which Medicare payment is
sought; that this care is subject to PRO quality review; and indicate
the potential outcomes of that review. Refer to Attachment D for the
necessary informational materials for distribution.
-4-
CFMC
EFF: 4/1/89
�Ud'
- SNF, HHA AND HOPD
OCTOBER 21, 1988
4. All teaching /university system providers must provide to CFMC within
thirty (30) days of signing the MOU a determination of "ownership" of
the medical records in the outpatient department. Intervening care
review is not performed in physicians offices. Therefore, physicians
in a teaching /university system may be exempted from this review if
the physician rather than the outpatient department is the custodian
of the medical record. University /teaching system providers must
determine ownership of records and notify the PRO of how this determi-
nation was made along with a list of physicians whose records are
retained by the outpatient department.
5. The CFMC may be requesting photocopies of medical records in order to
comply with the HCFA requirements for PRO re- review by an outside
agency. The CFMC will contact your facility, in writing, to request
the necessary records.
IV. SANCTIONS
Section 1154 of the Social Security Act (the Act) provides that health
care practitioners and any other persons (including hospitals or other
health care facilities, organizations or agencies) who furnish health care
items or services for which payment may be made (in whole or in part) by
the Medicare program have certain obligations. These obligations are to
assure that the services or items:
a. will be provided economically and only when, and to the extent they
are medically necessary;
b. will be of a quality which meets professionally recognized standards
of health care; and
C. will be supported by evidence of medical necessity and quality in
such form and fashion and at such time as may reasonably be required
by the CFMC in the exercise of its duties and responsibilities.
In carrying out its Title XVIII duties and functions, the CFMC is to
determine whether any person or practitioner may have violated Section
1154(a) Obligations.
-5-
CFMC
EFF: 4/1/89
MOU - SNF, HHA AND HOPD
OCTOBER 21, 1988
THIS MEMORANDUM OF UNDERSTANDING between the Colorado Foundation for
Medical Care and EAGLE COUNTY NURSING SERVICE
shall be effective April 1, 1989 through September 30, 1992.
IN WITNESS WHEREOF, the aforegoing has been duly executed the day and year
indicated above.
COLORADO FOUNDATION FOR MEDICAL CARE
r�
By tA,. L
President
Date:
-6-
EAGLE COUNTY NURSING SERVICE
Skilled Nursing Facility/Home
Health Agency and /or Hospital
Outpatient Department
THE COUNTY OF EAGLE, STATE OF COLORADO, By
and Through Its Board of County Commj" oners
By:
n
By: I rt/ //
Chief of Medical Staff
Date:
CFMC
EFF: 4/1/89
Generic Oua Ytv Screens-
1. Intake assessment
Debar
ATTACHMENT .A
a. Adequate assessment of medical, physical, psychological and
social condition of the patient.
b. Adequate assessment of OPD as appropriate setting to meet the
patient's needs.
2. Appropriate and timely interventions
a. Appropriate diagnostic and therapeutic services provided based
on patient's condition and /or needs.
b. Abnormal results of diagnostic services addressed and resolved
or the record explains why they are unresolved.
c. Reassessment of patient's medical, physical, psychological and
social needs with referrals to other disciplines as necessary.
3. Specialty Therapies
a. Restorative need identified and addressed through assessment,
plan implementation and evaluation.
b. Presence of therapy plan of care and documentation of
therapist's compliance with plan.
4. Patient teaching
a. Assessment of patient's educational needs with development and
evaluation of a goal- oriented plan.
b. Monitoring of patient's compliance with prescribed medical
program.
5. Death within 48 hours of admission to hospital as ascertained from
the hospital record.
6. Issues related to provision of patient care.
a. Presence of critical inciftnt with resultant injury or untoward
effect.
1. Serious life- threatening complications as a result of
inadequate care.
2. Major adverse drug reactions or medication error.
IV -31
' gage 2
b. Presence of temperature elevation of 101 degrees oral (rectal
102 degrees) without intervention.
c. Presence of B.P. reading of less than 85 or greater than 180
systolic or less than 50 or greater than 110 diastolic without
intervention.
d. Presence of pulse less than 50 (or 45 if the patient is on a
beta blocker), or greater than 120 without intervention.
e. Purulent or bloody drainage from wound.
f. Indication of an infection following an invasive procedure or
dressing change.
7. Documented plan for appropriate followup care or discharge.
S. In the judgment of the professional reviewer, are there any other
events /patterns of care that resulted in adverse outcomes that should
be evaluated?
No Yes Explain
IV -32
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l
` - - -Generic -Dual its► -Screens -- -Home _.Health Agency
1. Adequacy of intake evaluation
a. Adequate assessment of HHA's capacity to provide the services
required for recovery or maximum restoration of function.
Assessment to include:
History
Physical assessment /functional limits /impairment
Activities of daily living
Psycho - social (cognitive and affective)
Caregiver
Review of medications
Nutritional needs
Environmental risks
b. Adequate assessment of physical environment and capability of
caregiver to provide care in the home.
c. Adequate assessment of patient before or at time of entry and
source of referral to HHA.
2. Appropriate and timely interventions
a. Presence of temperature elevation of 100 degrees oral (rectal
101 degrees) or presence of hypothermia without physician
notification within 4 hours from the. time detected.
b. Presence of B.P. reading of less than 85 or greater than 180
systolic or less than 50 or greater than 110 diastolic without
physician notification within 4 hours from the time detected.
c. Presence of pulse less than 50 (or 45 if the patient is on a
beta blocker) or greater than 120 without physician notification
within 4 hours from the time detected.
d. Presence of other significant changes in signs and symptoms
without physician notification within 4 hours from time
detected. Examples:
mental status (re: changes in cognitive function or
behavior)
loss of function
signs and symptoms of CHF, etc.
e. Appropriate diagnostic services provided on physician's orders.
f. Abnormal results of diagnostic services addressed and resolved
or the record explains why they are unresolved.
g. Appropriate intervention if significant change in social support
system, including environment.
h. Appropriate reporting of abuse /neglect.
1. Timely reporting to physician of lack of family and /or patient
compliance.
IV -36
Page 2 - --- r -- --
3. Adequacy of restorative care
a. Specialty therapies.
1) Restorative need identified and addressed through
assessment, plan implementation and evaluation.
2) Presence of therapy plan of care and documentation of
therapist's compliance with plan.
3) Presence of patient education.
b. Nursing instructions
1) Presence of patient education plan and documentation of
nursing compliance with the plan.
2) Documentation in the nursing care plan of coordination of
services (interdisciplinary followup and reinforcement).
3) Continual reassessment of patient's needs with referrals to
other disciplines as necessary.
4. Deaths within 48 hours of transfer to hospital as ascertained from
the hospital record.
'5. Possible indications of secondary infections
a. Temperature elevation greater than 2.degrees after 72 hours of
start of care.
b. Indication of an infection following an invasive procedure.
`6. Issues related to patient care after the home health start of care
a. Presence of incident with resultant injury or untoward effect.
b. Presence of decubitus ulcer.
c. Presence of life- threatening complications.
d. Adverse drug reaction or medication error.
e. Evidence of inappropriate planning and administration of patient
care.
f. Responsibility for termination of care only when services are no
longer required.
7. Documented plan for appropriate followup care and discharge summary
to physician(s) of record.
B. In the judgment of the professional reviewer, are there any other
events /patterns of care that resulted in adverse outcomes that
should be evaluated?
No Yes _ Explain
' PRO reviewer is to record the failure of the screen, but need not
refer potential severity level I quality problems to physician
reuiovor until a nattern emeraes. TV -37
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IV -41
.Skilled Nursina �acil
I. Compare hospital discharge summary and admission assessment to SNF to
determine appropriateness of discharge to SNF and appropriateness of
admission to and continued stay in that SNF. If SNF was unable to
provide the care determined to be appropriate, was there documentation to
initiate and provide safe, appropriate care within 24 hours?
2. In assessing the following elements, judge whether there was an
appropriate notification, response and further evaluation process
initiated within 4 hours for A -D and 24 hours for E -J.
A. Medication
1) Polypharmacy (more than 7 drugs)
2) Drug regime review
3) Drug renewal
4) Prescribed administration
5) Errors
B. Vital Signs
1) Temperature of 101'F oral (102'rectal)
2) B.P. ( 85 or > 180 systolic or c 50 or > 110 diastolic.
3) Pulse ( 50 (45 if the patient is on a beta blocker),
or > 120.
C. Fall with injury or untoward effect
D. Indication of an infection following an invasive procedure
E. Hydration and nutrition
F. Sudden onset of confusion or change of mental status.
G. Mobility
1) Decrease in ADL
2) New Contractures
3) Ability to transfer
H. Pressure Sores
I. Inappropriate use of restraints
J. Elimination
1) Change in continence
2) Change in urinary output
3) Diarrhea or constipation
IV -42
.Page 2
3. Abnormal results of diagnostic services addressed and resolved or the
record explains why they are unresolved.
4. If appropriate, were the following disciplines addressed by an
assessment, plan of care, ongoing evaluation and discharge plan?
A. O.T.
B. P.T.
C. S.T.
D. Social Service
E. Physician
F. Nursing
G. Dietary Care
5. Deaths following transfer to hospital as ascertained from the
hospital record.
6. In the judgment of the professional reviewer, are there any other
events /patterns of care that resulted in adverse outcomes that should be
evaluated?
No Yes Explain
IV -43
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IV -46
1 •
Generic Quality Screens - Outpatient Surgery
1. Adequacy of pre - operative assessment
*a. Appropriate and timely history and physical examination
completed and results in chart /record, with evaluation note by
the operating surgeon, the note is to include information about
the operative site.
b. Laboratory, EKG and xrays (necessary /relevant for the procedure
being performed) completed with reports available at the time of
surgery.
*c. Vital signs taken and recorded prior to surgery.
d. Abnormal results or diagnostic services, vital signs, addressed
and resolved or the record explains why they are unresolved.
2. Appropriate and timely interventions during surgery for significant
and sustained deviations or adequate explanation.
a) BP
b) Pulse
c) Respiratory difficulty and /or decrease in PO-2
d) Blood loss
e) Abnormal temperature
3. Issues related to the provision of post- operative care
a) Absence of temperature elevation 101 degrees oral (rectal 102
degrees).
b) Absence of BP reading of less than 85 or greater than 180
systolic or less than 50 or greater than 110 diastolic without
intervention/
c) Absence of pulse less than 50 (or 45 if the patient is on a beta
blocker), or greater than 120 without interventions.
d) Absence of Respiratory difficulty or observance of hypoxia.
e) No Abnormal bloody drainage from wound.
f) No serious life - threatening complications as a result of
Inadequate care.
g) No major adverse drug reactions or medication error.
h) No Significant change in mental status.
*4. Appropriate documented discharge plan with provisions for follow -up
care.
*5. Adequate patient education.
IV -47
SEVERITY LEVEL
WEIGHT
c
C',
ATTACHMENT B
SEVERITY LEVELS AND WEIGHTED SEVERITY SCORES
Severity Level #1 - Definition:
A quality problem where there is no potential for
significant harm and no significant adverse
outcome occurred due to quality problems.
Severity Level #2 - Definition:
A quality problem exists when there is potential
for significant harm but there was no serious
adverse outcome due to the quality problem.
Severity Level #3 - Definition:
A quality problem exists when there is both
potential for serious harm and a serious adverse
outcome resulted from the quality problem.
Level I 1
Level II 5
Level III 25
CFMC
EFF: 4/1/89
I•
CONFIDENTIALITY POLICY
COLORADO FOUNDATION FOR MEDICAL CARE
INTRODUCTION
ATTACHMENT C
The purpose of the Data and Information System operated by the Colorado
Foundation for Medical Care /CFMC is to supply the Foundation and other
organizations within its patient care review system the information
needed to.assess patient care in Colorado. To satisfy these objectives,
the system collects, stores, analyzes and reports information which
relates to:
1) the efficient operation and management of the review system
2) the description and evaluation of the effect of the review
system on the quality of medical care, and
3) the description and evaluation of the effect of the review
system on the utilization of services and facilities used
to provide that care.
The operation of this information system requires the collection and
storage of sensitive data about individual patients, health care
practitioners and health care facilities. The purpose of this plan
is to describe the policies by which the CFMC guards the security and
confidentiality of this sensitive information for the protection of
the individuals and institutions from which these data are gathered.
The plan includes the CFMC policy in eight specific areas:
A. Limitation on Data Acquisition (Collection) and Storage
B. Structure and Operation of the Confidentiality System
C. Public Knowledge of the Data System
D. Provisions for Access to Personal Data
E. Access to Information by Those Within the CFMC Review System
F. General Policy on Disclosure Outside the CFMC Review System
G. Release of Public data
H. Release of Private data
Page l of 6 4/17/85
H. CMFC Deliberations
Internal CFMC discussions pertaining to review or sanctions,
predenial letters and correspondence from the attending
physician to the physician advisor regarding predenial letters,
and minutes of meetings, notes, comments, or other forms of
recording.
I. Public Data and Information
Any data collected by the CFMC in compliance with its
contractual agreements with the federal or state governments.
J. Private Data and Information
Any data collected by the CFMC in compliance with it's
private contractual agreements.
K. Sanction Proceedings
Procedures under Section 1157 and 1160 of the Social Security
Act, for Imposition of Sanctions Upon Care Providers.
L. Contracting Agencies
Any federal, state, or private agencies, organizations, or
businesses with whom CFMC contracts.
M. CFMC Business
The performance of review, monitoring, evaluation and other
activities related to contractual or administrative functions
of the Foundation.
POLICY
The following is the Colorado Foundation for Medical Care Confidentiality
Policy as approved by the Board of Directors. Maintenance of procedures
to implement this policy is the duty of the Foundation staff with the
concurrence of the CFMC Data Security Officer or his designee.
A. Limitation on Data Acquisition (Collection) and Storage
1. The CFMC or any agent, organization or institution acting on
its behalf as a collector, processor and /or reviewer of
information shall limit the collection of data and information
to that deemed reasonably necessary or desirable for the purpose
of performing CFMC business.
2. Protection of Data
Systems must be established to prevent unauthorized access to
CFMC data.
Page 3 of 6 4/17/85
D.
E.
F.
Provisions for Access to Personal Data
1. Health Care Providers To Their Own Records
Subject to restrictions on disclosure of CFMC deliberations,
health care providers must be allowed access to, and receive
copies of their individual CFMC data and information.
2. Patient Access to One's Own Records
Subject to restrictions on disclosure of CFMC deliberations
and to state and federal law, a patient or his legally
designated representative must be allowed access, upon request,
to his /her own CFMC data and information. When a patient
requests access to CFMC data and information, the physician
of record must be notified in writing at least fifteen
working days prior to patient access. The patient will not be
required to obtain physican authorization to gain access to
his individual CFMC data and information nor can the physician
prevent patient access to the data and information, except as
provided for by federal and state law. However, if upon
receiving notification of intended patient access, a physician
of record objects to the release of such information without
clarification, the CFMC must provide his clarification along
with the information if provided by the date of release.
Access to Information by Those Within the CFMC Review System
1. Limitation on Data Access
Each component of the CFMC Review System will have access only
to that CFMC information and data necessary to carry out its
functions within the System.
2. Authorized Access: Requirements
An individual officer or employee of a component of the CFMC
Review System may not be authorized access to confidential CFMC
data and information until that individual:
a. has completed the CFMC training program in the handling
of such data and information pursuant to paragraph B.4
above, and,
b. has signed a CFMC attestation statement.
General policy on Disclosure Outside the CFMC Review System
1. Disclosure to Contracting Agencies
Contracting agencies shall have access to all data
generated pertinent to their contract.
Page 5 of 6
4/17/85
ATTACHMENT D
Colorado
.Foundation
for
AN IMPORTANT MESSAGE TO MEDICARE BENEFICIARIES
Medical
Care
The Omnibus Reconciliation Act (OBRA) Sections 9353 (c and e)
Bldg. 2 Suite 400
requires a review of all written complaints from Medicare
6825 E. Tennessee Ave.
beneficiaries about the quality of care they have received.
Mailing Address: P.O. Box 17300
Denver, Colorado W217
These complaints about the quality of care can be in hospitals,
skilled nursing facilities, hospital outpatient departments,
(303) 321 - 8642
ambulatory surgery centers or home health agencies.
This review is to be carried out by Peer Review Organizations.
Peer Review Organizations (PROs) are groups of doctors who are
paid by the Federal Government. Peer Review Organizations
will respond to your request and inform you of the outcome of
that review and any corrective action taken.
If you have a complaint about the quality of care you have
received as a Medicare beneficiary, place your complaint in
writing and send to:
COLORADO FOUNDATION FOR MEDICAL CARE
ATTENTION: REVIEW OPERATIONS
P.O. BOX 17300
DENVER, COLORADO 80217
If you have questions regarding payment of your bill, charges
on your bill or questions about whether services are paid by
Medicare, they should be directed to:
BLUE CROSS AND BLUE SHIELD OF COLORADO
MEDICARE PROVIDER UNIT
700 BROADWAY STREET
DENVER, COLORADO 80273