Senate Bill sb1258c2
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    Florida Senate - 2001                    CS for CS for SB 1258
    By the Committees on Health, Aging and Long-Term Care;
    Children and Families; and Senator Mitchell
    317-1690A-01
  1                      A bill to be entitled
  2         An act relating to behavioral health services;
  3         providing legislative findings with respect to
  4         providing mental health and
  5         substance-abuse-treatment services; permitting
  6         the Department of Children and Family Services
  7         and the Agency for Health Care Administration
  8         to contract for the establishment of two
  9         behavioral health service delivery strategies
10         to test methods and techniques for
11         coordinating, integrating, and managing the
12         delivery of mental health services and
13         substance-abuse-treatment services for persons
14         with emotional, mental, or addictive disorders;
15         requiring a managing entity for each service
16         delivery strategy; requiring that costs be
17         shared by the Department of Children and Family
18         Services and the Agency for Health Care
19         Administration; specifying the goals of the
20         service delivery strategies; specifying the
21         target population of persons to be enrolled
22         under each strategy; requiring a continuing
23         care system; requiring an advisory body for
24         each demonstration model; requiring certain
25         cooperative agreements; providing reporting
26         requirements; requiring an independent entity
27         to evaluate the service delivery strategies;
28         requiring annual reports; creating a Behavioral
29         Health Services Integration Workgroup;
30         requiring the Secretary of the Department of
31         Children and Family Services to appoint members
                                  1
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  1         to the Workgroup; providing authority for a
  2         transfer of funds to support the Workgroup;
  3         requiring the Workgroup to report to the
  4         Governor and the Legislature; creating s.
  5         394.499, F.S.; authorizing the Department of
  6         Children and Family Services, in consultation
  7         with the Agency for Health Care Administration,
  8         to establish children's behavioral crisis unit
  9         demonstration models to provide integrated
10         emergency mental health and substance abuse
11         services to persons under 18 years of age at
12         facilities licensed as children's crisis
13         stabilization units; providing for standards,
14         procedures, and requirements for services;
15         providing eligibility criteria; requiring the
16         department to report on the initial
17         demonstration models; providing for expanding
18         the demonstration models; providing for
19         independent evaluation and report; providing
20         rulemaking authority; amending s. 394.66, F.S.;
21         providing legislative intent; creating s.
22         394.741, F.S.; requiring the Agency for Health
23         Care Administration and the Department of
24         Children and Family Services to accept
25         accreditation in lieu of its administrative and
26         program monitoring under certain circumstances;
27         amending s. 394.90, F.S.; requiring the Agency
28         for Health Care Administration to accept
29         accreditation in lieu of its onsite licensure
30         reviews; amending s. 397.411, F.S.; requiring
31         the Department of Children and Family Services
                                  2
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  1         to accept accreditation in lieu of its onsite
  2         licensure reviews; amending s. 397.403, F.S.;
  3         conforming provisions; providing an effective
  4         date.
  5
  6  Be It Enacted by the Legislature of the State of Florida:
  7
  8         Section 1.  Behavioral Health Service Delivery
  9  Strategies.--
10         (1)  LEGISLATIVE FINDINGS AND INTENT.--The Legislature
11  finds that a management structure that places the
12  responsibility for mental health and substance-abuse-treatment
13  services within a single entity and that contains a flexible
14  funding arrangement will allow for customized services to meet
15  individual client needs and will provide incentives for
16  provider agencies to serve persons in the target population
17  who have the most complex treatment and support needs. The
18  Legislature recognizes that in order for the state's publicly
19  funded mental health and substance-abuse-treatment systems to
20  evolve into a single well-integrated behavioral health system,
21  a transition period is needed and demonstration sites must be
22  established where new ideas and technologies can be tested and
23  critically reviewed.
24         (2)  DEFINITIONS.--As used in this section, the term:
25         (a)  "Behavioral health services" means mental health
26  services and substance-abuse-treatment services that are
27  provided with state and federal funds.
28         (b)  "Managing entity" means an entity that manages the
29  delivery of behavioral health services.
30         (3)  SERVICE DELIVERY STRATEGIES.--The Department of
31  Children and Family Services and the Agency for Health Care
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  1  Administration shall develop service delivery strategies that
  2  will improve the coordination, integration, and management of
  3  the delivery of mental health and substance-abuse-treatment
  4  services to persons with emotional, mental, or addictive
  5  disorders. It is the intent of the Legislature that a
  6  well-managed service delivery system will increase access for
  7  those in need of care, improve the coordination and continuity
  8  of care for vulnerable and high-risk populations, redirect
  9  service dollars from restrictive care settings and out-of-date
10  service models to community-based psychiatric rehabilitation
11  services, and reward cost-effective and appropriate care
12  patterns. The Legislature recognizes that the Medicaid, mental
13  health, and substance-abuse-treatment programs are three
14  separate systems and that each has unique characteristics,
15  including unique requirements for eligibility. To move toward
16  a well-integrated system of behavioral health care services
17  will require careful planning and implementation. It is the
18  intent of the Legislature that the service delivery strategies
19  will be the first phase of transferring the provision and
20  management of mental health and substance-abuse-treatment
21  services provided by the Department of Children and Family
22  Services and the Medicaid program from traditional
23  fee-for-service and unit-cost contracting methods to
24  risk-sharing arrangements. As used in this section, the term
25  "behavioral health care services" means mental health services
26  and substance-abuse-treatment services that are provided with
27  state and federal funds.
28         (4)  CONTRACT FOR SERVICES.--
29         (a)  The Department of Children and Family Services and
30  the Agency for Health Care Administration may contract for the
31  provision or management of behavioral health services with a
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  1  managing entity in at least two geographic areas. Both the
  2  Department of Children and Family Services and the Agency for
  3  Health Care Administration must contract with the same
  4  managing entity in any distinct geographic area where the
  5  strategy operates. This managing entity shall be accountable
  6  for the delivery of behavioral health services specified by
  7  the department and the agency for children, adolescents, and
  8  adults. The geographic area must be of sufficient size in
  9  population and have enough public funds for behavioral health
10  services to allow for flexibility and maximum efficiency. At
11  least one demonstration model must be in the G. Pierce Wood
12  Memorial Hospital catchment area.
13         (b)  Under one of the service delivery strategies, the
14  Department of Children and Family Services may contract with a
15  prepaid mental health plan that operates under section
16  409.912, Florida Statutes, to be the managing entity. Under
17  this strategy, the Department of Children and Family Services
18  is not required to competitively procure those services and,
19  notwithstanding other provisions of law, may employ
20  prospective payment methodologies that the department finds
21  are necessary to improve client care or institute more
22  efficient practices. The Department of Children and Family
23  Services may employ in its contract any provision of the
24  current prepaid behavioral health care plan authorized under
25  s. 409.912(3)(a) and (b), Florida Statutes, or any other
26  provision necessary to improve quality, access, continuity,
27  and price. Any contracts under this strategy in Area 6 of the
28  Agency for Health Care Administration or in the prototype
29  region under section 20.19(7), Florida Statutes, of the
30  Department of Children and Family Services may be entered with
31  the existing substance-abuse-treatment provider network if an
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  1  administrative services organization is part of its network.
  2  In Area 6 of the Agency for Health Care Administration or in
  3  the prototype region of the Department of Children and Family
  4  Services, the Department of Children and Family Services and
  5  the Agency for Health Care Administration may employ
  6  alternative service delivery and financing methodologies,
  7  which may include prospective payment for certain population
  8  groups.  The population groups that are to be provided these
  9  substance-abuse services would include at a minimum:
10  individuals and families receiving family safety services;
11  Medicaid-eligible children, adolescents, and adults who are
12  substance-abuse-impaired; or current recipients and persons at
13  risk of needing cash assistance under Florida's welfare reform
14  initiatives.
15         (c)  Under the second service delivery strategy, the
16  Department of Children and Family Services and the Agency for
17  Health Care Administration shall competitively procure a
18  contract for the management of behavioral health services with
19  a managing entity. The Department of Children and Family
20  Services and the Agency for Health Care Administration may
21  purchase from the managing entity the management services
22  necessary to improve continuity of care and access to care,
23  contain costs, and improve quality of care. The managing
24  entity shall manage and coordinate all publicly funded
25  diagnostic or assessment services, acute care services,
26  rehabilitative services, support services, and continuing care
27  services for persons who meet the financial criteria specified
28  in part IV of chapter 394, Florida Statutes, for publicly
29  funded mental health and substance-abuse-treatment services or
30  for persons who are Medicaid eligible. The managing entity
31  shall be solely accountable for a geographic area and shall
                                  6
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  1  coordinate the emergency care system. The managing entity may
  2  be a network of existing providers with an
  3  administrative-services organization that can function
  4  independently, may be an administrative-services organization
  5  that is independent of local provider agencies, or may be an
  6  entity of state or local government.
  7         (d)  Under both strategies, the Department of Children
  8  and Family Services and the Agency for Health Care
  9  Administration may:
10         1.  Establish benefit packages based on the level of
11  severity of illness and level of client functioning;
12         2.  Align and integrate procedure codes, standards, or
13  other requirements if it is jointly determined that these
14  actions will simplify or improve client services and
15  efficiencies in service delivery;
16         3.  Use prepaid per capita and prepaid aggregate
17  fixed-sum payment methodologies; and
18         4.  Modify their current procedure codes to increase
19  clinical flexibility, encourage the use of the most-effective
20  interventions, and support rehabilitative activities.
21         (e)  The cost of the managing entity contract shall be
22  funded through a combination of funds from the Department of
23  Children and Family Services and the Agency for Health Care
24  Administration. To operate the managing entity, the Department
25  of Children and Family Services and the Agency for Health Care
26  Administration may not expend more than 10 percent of the
27  annual appropriations for mental health and
28  substance-abuse-treatment services prorated to the geographic
29  areas and must include all behavioral health Medicaid funds,
30  including psychiatric inpatient funds. This restriction does
31  not apply to a prepaid behavioral health plan that is
                                  7
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  1  authorized under section 409.912(3)(a) and (b), Florida
  2  Statutes.
  3         (f)  Contracting and payment mechanisms for services
  4  should promote flexibility and responsiveness and should allow
  5  different categorical funds to be combined. The service array
  6  should be determined by using needs assessment and
  7  best-practice models.
  8         (g)  Medicaid reimbursement shall remain
  9  fee-for-service and the mental health and
10  substance-abuse-treatment contracts under the Department of
11  Children and Family Services shall be based on unit service
12  costs until there has been sufficient experience with case-mix
13  analysis and service modeling to determine appropriate
14  prospective payment methodologies.
15         (h)  Medicaid contracts for Behavioral Health Overlay
16  Services for dependent children or delinquent children will
17  remain fee-for-service. Any provider who currently contracts
18  to provide Medicaid behavioral health services with
19  residential group care facilities under the Family Safety
20  program of the Department of Children and Family Services or
21  with the Department of Juvenile Justice to serve delinquent
22  youth in residential commitment programs shall be included in
23  the network of providers in both service delivery strategies
24  and shall continue the existing staffing arrangements. During
25  the operation of the service delivery strategies, any new
26  behavioral health provider that enters into a contract with
27  residential group care facilities under the Family Safety
28  program of the Department of Children and Family Services or
29  with the Department of Juvenile Justice for delinquent youth
30  in residential commitment programs shall also be included in
31  the network.
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  1         (5)  GOALS.--The goal of the service delivery
  2  strategies is to provide a design for an effective
  3  coordination, integration, and management approach for
  4  delivering effective behavioral health services to persons who
  5  are experiencing a mental health or substance abuse crisis,
  6  who have a disabling mental illness or substance abuse
  7  disorder and will require extended services in order to
  8  recover from their illness, or who need brief treatment or
  9  supportive interventions to avoid a crisis or disability.
10  Other goals of the models include the following:
11         (a)  Improve accountability for a local system of
12  behavioral health care services to meet performance outcomes
13  and standards.
14         (b)  Assure continuity of care for all children,
15  adolescents, and adults who enter the publicly funded
16  behavioral health service system.
17         (c)  Provide early diagnosis and treatment
18  interventions to enhance recovery and prevent hospitalization.
19         (d)  Improve assessment of local needs for behavioral
20  health services.
21         (e)  Improve the overall quality of behavioral health
22  services through the use of best-practice models.
23         (f)  Demonstrate improved service integration between
24  behavioral health programs and other programs, such as
25  vocational rehabilitation, education, child welfare, primary
26  health care, emergency services, and criminal justice.
27         (g)  Provide for additional testing of creative and
28  flexible strategies for financing behavioral health services
29  to enhance individualized treatment and support services.
30         (h)  Control the costs of services without sacrificing
31  quality of care.
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  1         (i)  Coordinate the admissions and discharges from
  2  state mental health hospitals and residential treatment
  3  centers.
  4         (j)  Improve the integration, accessibility, and
  5  dissemination of behavioral health data for planning and
  6  monitoring purposes.
  7         (k)  Promote specialized behavioral health services to
  8  residents of assisted living facilities.
  9         (l)  Reduce the admissions and the length of stay for
10  dependent children in residential treatment centers.
11         (m)  Provide services to abused and neglected children
12  and their families as indicated in court-ordered case plans.
13         (6)  ESSENTIAL ELEMENTS.--
14         (a)  The managing entity must demonstrate the ability
15  of its network of providers to comply with the pertinent
16  provisions of chapters 394 and 397, Florida Statutes, and to
17  assure the provision of comprehensive behavioral health
18  services. The network of providers shall include, but is not
19  limited to, mental health centers, substance-abuse-treatment
20  providers, hospitals, licensed psychiatrists, licensed
21  psychiatric nurses, and mental health professionals licensed
22  under chapter 490 or chapter 491, Florida Statutes. A
23  behavioral health client served by the network under the
24  service delivery strategies may reside in his or her own home
25  or in settings including, but not limited to, assisted living
26  facilities, skilled nursing facilities, foster homes, or group
27  homes.
28         (b)  The target population to be served in the service
29  delivery strategies must include children, adolescents, and
30  adults who fall into the following categories:
31         1.  Adults in mental health crisis;
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  1         2.  Older adults in crisis;
  2         3.  Adults with serious and persistent mental illness;
  3         4.  Adults with substance-abuse problems;
  4         5.  Adults with forensic involvement;
  5         6.  Older adults with severe and persistent mental
  6  illness;
  7         7.  Older adults with substance-abuse problems;
  8         8.  Children and adolescents with serious emotional
  9  disturbances as defined in section 394.492(6), Florida
10  Statutes;
11         9.  Children with substance-abuse problems as defined
12  in section 397.93(2), Florida Statutes;
13         10.  Children and adolescents in state custody pursuant
14  to chapter 39, Florida Statutes; and
15         11.  Children and adolescents in residential commitment
16  programs of the Department of Juvenile Justice pursuant to
17  chapter 985, Florida Statutes.
18         (c)  The service delivery strategies must include a
19  continuing care system for persons whose clinical and
20  functional status indicates the need for these services. These
21  persons will be eligible for a range of treatment,
22  rehabilitative, and support services until they no longer need
23  the services to maintain or improve their level of
24  functioning. Given the long-term nature of some mental and
25  addictive disorders, continuing care services should be
26  sensitive to the variable needs of individuals across time and
27  shall be designed to help assure easy access for persons with
28  these long-term problems. The Department of Children and
29  Family Services shall develop criteria for the continuing care
30  program for behavioral health services.
31
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  1         (d)  A local body or group must be identified by the
  2  district administrator of the Department of Children and
  3  Family Services to serve in an advisory capacity to the
  4  behavioral health service delivery strategy and must include
  5  representatives of the local school system, the judicial
  6  system, county government, public and private Baker Act
  7  receiving facilities, and law enforcement agencies; a consumer
  8  of the public behavioral health system; and a family member of
  9  a consumer of the publicly funded system. This advisory body
10  may be the community alliance established under section
11  20.19(6), Florida Statutes, or any other suitable established
12  local group.
13         (e)  The managing entity shall ensure that written
14  cooperative agreements are developed among the judicial
15  system, the criminal justice system, and the local behavioral
16  health providers in the geographic area which define
17  strategies and alternatives for diverting, from the criminal
18  justice system to the civil system as provided under part I of
19  chapter 394, Florida Statutes, or chapter 397, Florida
20  Statutes, persons with behavioral health problems who are
21  arrested for a misdemeanor. These agreements must also address
22  the provision of appropriate services to persons with
23  behavioral health problems who leave the criminal justice
24  system.
25         (f)  Managing entities must submit data to the
26  Department of Children and Family Services and the Agency for
27  Health Care Administration on the use of services and the
28  outcomes for all enrolled clients. Managing entities must meet
29  performance standards developed by the Agency for Health Care
30  Administration and the Department of Children and Family
31  Services related to:
                                  12
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  1         1.  The rate at which individuals in the community
  2  receive services, including persons who receive followup care
  3  after emergencies.
  4         2.  Clinical improvement of individuals served,
  5  clinically and functionally.
  6         3.  Reduction of jail admissions.
  7         4.  Consumer and family satisfaction.
  8         5.  Satisfaction of key community constituents such as
  9  law enforcement agencies, juvenile justice agencies, the
10  courts, the schools, local government entities, and others as
11  appropriate for the locality.
12         (g)  The Agency for Health Care Administration may
13  establish a certified match program, which must be voluntary.
14  Under a certified match program, reimbursement is limited to
15  the federal Medicaid share to Medicaid-enrolled strategy
16  participants. The agency shall take no action to implement a
17  certified match program without ensuring that the consultation
18  provisions of chapter 216, Florida Statutes, have been met.
19  The agency may seek federal waivers that are necessary to
20  implement the behavioral health service delivery strategies.
21         (h)1.  The Department of Children and Family Services,
22  in consultation with the Agency for Health Care
23  Administration, shall prepare an amendment by October 31,
24  2001, to the 2001 master state plan required under section
25  394.75(1), Florida Statutes, which describes each service
26  delivery strategy, including at least the following details:
27         a.  Operational design;
28         b.  Counties or service districts included in each
29  strategy;
30         c.  Expected outcomes; and
31         d.  Timeframes.
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  1         2.  The amendment shall specifically address the
  2  application of each service delivery strategy to
  3  substance-abuse services, including:
  4         a.  The development of substance-abuse-service
  5  protocols;
  6         b.  Credentialing requirements for substance-abuse
  7  services; and
  8         c.  The development of new service models for
  9  individuals with co-occurring mental health and
10  substance-abuse disorders.
11         3.  The amendment must specifically address the
12  application of each service delivery strategy to the child
13  welfare system, including:
14         a.  The development of service models that support
15  working with both children and their families in a
16  community-based care system and that are specific to the child
17  welfare system.
18         b.  A process for providing services to abused and
19  neglected children and their families as indicated in
20  court-ordered case plans.
21         (7)  MONITORING AND EVALUATION.--The Department of
22  Children and Family Services and the Agency for Health Care
23  Administration shall provide routine monitoring and oversight
24  of and technical assistance to the managing entities. The
25  Louis de la Parte Florida Mental Health Institute shall
26  conduct an ongoing formative evaluation of each strategy to
27  identify the most effective methods and techniques used to
28  manage, integrate, and deliver behavioral health services. The
29  entity conducting the evaluation shall report to the
30  Department of Children and Family Services, the Agency for
31  Health Care Administration, the Executive Office of the
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  1  Governor, and the Legislature every 12 months regarding the
  2  status of the implementation of the service delivery
  3  strategies. The report must include a summary of activities
  4  that have occurred during the past 12 months of implementation
  5  and any problems or obstacles that prevented, or may prevent
  6  in the future, the managing entity from achieving performance
  7  goals and measures. The first status report is due January 1,
  8  2002. After the service delivery strategies have been
  9  operational for 1 year, the status report must include an
10  analysis of administrative costs and the status of the
11  achievement of performance outcomes. Upon receiving the annual
12  report from the evaluator, the Department of Children and
13  Family Services and the Agency for Health Care Administration
14  shall jointly make any recommendations to the Executive Office
15  of the Governor regarding changes in the service delivery
16  strategies or in the implementation of the strategies,
17  including timeframes. The Executive Office of the Governor
18  shall consult with the appropriate legislative committees
19  prior to making changes in the design of the strategies or
20  prior to implementing the strategies in other geographic
21  areas. If the Executive Office of the Governor makes no
22  recommendation to implement the service delivery strategies in
23  other areas of the state after the strategies have operated
24  for 3 years, the strategies will cease. The Executive Office
25  of the Governor shall then submit a final report to the
26  Legislature which details the reasons for terminating the
27  strategies.
28         Section 2.  Behavioral Health Services Integration
29  Workgroup.--
30         (1)  The Secretary of the Department of Children and
31  Family Services shall establish the Behavioral Health Services
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  1  Integration Workgroup, which, at a minimum, shall include
  2  representatives from the following: Department of Juvenile
  3  Justice, the Department of Corrections, and the Department of
  4  Education; the Office of Drug Control Policy; the Agency for
  5  Health Care Administration; and county jails, homeless
  6  coalitions, county government, providers of behavioral health
  7  services, public and private Baker Act receiving facilities,
  8  providers of child-protection services, assisted living
  9  facilities serving behavioral health clients, and consumers of
10  behavioral health services and their families.  The Behavioral
11  Health Services Integration Workgroup shall assess barriers to
12  the effective and efficient integration of mental health and
13  substance-abuse-treatment services across various systems,
14  propose solutions to these barriers, and ensure that plans for
15  mental health and substance-abuse-treatment services which are
16  required by statute consider these solutions.  Under chapter
17  216, Florida Statutes, the Department of Children and Family
18  Services may transfer up to $200,000 to support the Behavioral
19  Health Services Integration Workgroup.
20         (2)  The Behavioral Health Services Integration
21  Workgroup shall submit a report to the Governor, the President
22  of the Senate, and the Speaker of the House of Representatives
23  by January 1, 2002, regarding the Workgroup's progress toward
24  achieving the goals specified in subsection (1).
25         Section 3.  Section 394.499, Florida Statutes, is
26  created to read:
27         394.499  Integrated children's crisis stabilization
28  unit/juvenile addictions receiving facility services.--
29         (1)  Beginning July 1, 2001, the Department of Children
30  and Family Services, in consultation with the Agency for
31  Health Care Administration, is authorized to establish
                                  16
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  1  children's behavioral crisis unit demonstration models in
  2  Collier, Lee, and Sarasota Counties. By December 31, 2003, the
  3  department shall submit to the President of the Senate, the
  4  Speaker of the House of Representatives, and the chairs of the
  5  Senate and House committees that oversee departmental
  6  activities a report that evaluates the number of clients
  7  served, quality of services, performance outcomes, and
  8  feasibility of continuing or expanding the demonstration
  9  models. Beginning July 1, 2004, subject to approval by the
10  Legislature, the department, in cooperation with the agency,
11  may expand the demonstration models to other areas in the
12  state. The children's behavioral crisis unit demonstration
13  models will integrate children's mental health crisis
14  stabilization units with substance abuse juvenile addictions
15  receiving facility services, to provide emergency mental
16  health and substance abuse services that are integrated within
17  facilities licensed and designated by the agency for children
18  under 18 years of age who meet criteria for admission or
19  examination under this section. The services shall be
20  designated as "integrated children's crisis stabilization
21  unit/juvenile addictions receiving facility services," shall
22  be licensed by the agency as children's crisis stabilization
23  units, and shall meet all licensure requirements for crisis
24  stabilization units. The department, in cooperation with the
25  agency, shall develop standards that address eligibility
26  criteria, clinical procedures, staffing requirements,
27  operational, administrative, and financing requirements, and
28  investigation of complaints for such integrated facility
29  services. Standards that are implemented specific to substance
30  abuse services shall meet or exceed existing standards for
31  addictions receiving facilities.
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  1         (2)  Children eligible to receive integrated children's
  2  crisis stabilization unit/juvenile addictions receiving
  3  facility services include:
  4         (a)  A person under 18 years of age for whom voluntary
  5  application is made by his or her guardian, if such person is
  6  found to show evidence of mental illness and to be suitable
  7  for treatment pursuant to s. 394.4625. A person under 18 years
  8  of age may be admitted for integrated facility services only
  9  after a hearing to verify that the consent to admission is
10  voluntary.
11         (b)  A person under 18 years of age who may be taken to
12  a receiving facility for involuntary examination, if there is
13  reason to believe that he or she is mentally ill and because
14  of his or her mental illness, pursuant to s. 394.463:
15         1.  Has refused voluntary examination after
16  conscientious explanation and disclosure of the purpose of the
17  examination; or
18         2.  Is unable to determine for himself or herself
19  whether examination is necessary; and
20         a.  Without care or treatment is likely to suffer from
21  neglect or refuse to care for himself or herself; such neglect
22  or refusal poses a real and present threat of substantial harm
23  to his or her well-being; and it is not apparent that such
24  harm may be avoided through the help of willing family members
25  or friends or the provision of other services; or
26         b.  There is a substantial likelihood that without care
27  or treatment he or she will cause serious bodily harm to
28  himself or herself or others in the near future, as evidenced
29  by recent behavior.
30
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  1         (c)  A person under 18 years of age who wishes to enter
  2  treatment for substance abuse and applies to a service
  3  provider for voluntary admission, pursuant to s. 397.601.
  4         (d)  A person under 18 years of age who meets the
  5  criteria for involuntary admission because there is good faith
  6  reason to believe the person is substance abuse impaired
  7  pursuant to s. 397.675 and, because of such impairment:
  8         1.  Has lost the power of self-control with respect to
  9  substance use; and
10         2.a.  Has inflicted, or threatened or attempted to
11  inflict, or unless admitted is likely to inflict, physical
12  harm on himself or herself or another; or
13         b.  Is in need of substance abuse services and, by
14  reason of substance abuse impairment, his or her judgment has
15  been so impaired that the person is incapable of appreciating
16  his or her need for such services and of making a rational
17  decision in regard thereto; however, mere refusal to receive
18  such services does not constitute evidence of lack of judgment
19  with respect to his or her need for such services.
20         (e)  A person under 18 years of age who meets the
21  criteria for examination or admission under paragraph (b) or
22  paragraph (d) and has a coexisting mental health and substance
23  abuse disorder.
24         (3)  The department shall contract for an independent
25  evaluation of the children's behavioral crisis unit
26  demonstration models to identify the most effective ways to
27  provide integrated crisis stabilization unit/juvenile
28  addiction receiving facility services to children. The
29  evaluation shall be reported to the Legislature by December
30  31, 2003.
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  1         (4)  The department, in cooperation with the agency, is
  2  authorized to adopt rules regarding standards and procedures
  3  for integrated children's crisis stabilization unit/juvenile
  4  addictions receiving facility services.
  5         Section 4.  Nothing in section 3 of this act shall be
  6  construed to require an existing crisis stabilization unit or
  7  juvenile addictions receiving facility to convert to a
  8  children's behavioral crisis unit.
  9         Section 5.  Subsections (13) and (14) are added to
10  section 394.66, Florida Statutes, to read:
11         394.66  Legislative intent with respect to substance
12  abuse and mental health services.--It is the intent of the
13  Legislature to:
14         (13)  Promote best practices and the highest quality of
15  care in contacted alcohol, drug abuse, and mental health
16  services through achievement of national accreditation.
17         (14)  Ensure that the state agencies, licensing and
18  monitoring contracted providers, perform in the most
19  cost-efficient and effective manner with limited duplication
20  and disruption to organizations providing services.
21         Section 6.  Section 394.741, Florida Statutes, is
22  created to read:
23         394.741  Accreditation requirements for providers of
24  behavioral health services.--
25         (1)  As used in this section, the term "behavioral
26  health services" means mental health and substance abuse
27  treatment services.
28         (2)  Notwithstanding any provision of law to the
29  contrary, accreditation shall be accepted by the agency and
30  department in lieu of the agency's and department's facility
31  licensure on-site review requirements and shall be accepted as
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  1  a substitute for the department's administrative and program
  2  monitoring requirements, except as required by subsections (3)
  3  and (4):
  4         (a)  Any organization from which the department
  5  purchases behavioral health care services that is accredited
  6  by the Joint Commission on Accreditation of Healthcare
  7  Organizations or the Council on Accreditation for Children and
  8  Family Services, or have those services that are being
  9  purchased by the department accredited by CARF--the
10  Rehabilitation Accreditation Commission.
11         (b)  Any mental health facility licensed by the agency
12  or any substance abuse component licensed by the department
13  that is accredited by the Joint Commission on Accreditation of
14  Healthcare Organizations, CARF--the Rehabilitation
15  Accreditation Commission or the Council on Accreditation of
16  Children and Family Services.
17         (c)  Any network of providers from which the department
18  or the agency purchase behavioral health care services
19  accredited by the Joint Commission on Accreditation of
20  Healthcare Organizations, CARF--the Rehabilitation
21  Accreditation Commission, the Council on Accreditation of
22  Children and Family Services, or the National Committee for
23  Quality Assurance. A provider organization, which is part of
24  an accredited network, is afforded the same rights under this
25  part.
26         (3)  For mental health services, the department and the
27  agency may adopt rules that establish:
28         (a)  Additional standards for monitoring and licensing
29  accredited programs and facilities that the department and the
30  agency have determined are not specifically and distinctly
31  covered by the accreditation standards and processes. These
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  1  standards and the associated monitoring must not duplicate the
  2  standards and processes already covered by the accrediting
  3  bodies.
  4         (b)  An on-site monitoring process between 24 months
  5  and 36 months after accreditation for non-residential
  6  facilities to assure that accredited organizations exempt from
  7  licensing and monitoring activities under this part continue
  8  to comply with critical standards.
  9         (c)  An on-site monitoring process between 12 months
10  and 24 months after accreditation for residential facilities
11  to assure that accredited organizations exempt from licensing
12  and monitoring activities under this part continue to comply
13  with critical standards.
14         (4)  For substance abuse services, the department shall
15  conduct full licensure inspections every three years and shall
16  develop in rule criteria which would justify more frequent
17  inspections.
18         (5)  The department and the agency shall be given
19  access to all accreditation reports, corrective action plans,
20  and performance data submitted to the accrediting
21  organizations. When major deficiencies, as defined by the
22  accrediting organization, are identified through the
23  accreditation process, the department and the agency may
24  perform followup monitoring to assure that such deficiencies
25  are corrected and that the corrections are sustained over
26  time. Proof of compliance with fire and health safety
27  standards will be submitted as required by rule.
28         (6)  The department or agency, by accepting the survey
29  or inspection of an accrediting organization, does not forfeit
30  its rights to perform inspections at any time, including
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  1  contract monitoring to ensure that deliverables are provided
  2  in accordance with the contract.
  3         (7)  The department and the agency shall report to the
  4  Legislature by January 1, 2003, on the viability of mandating
  5  all organizations under contract with the department for the
  6  provision of behavioral healthcare services, or licensed by
  7  the agency or department to be accredited. The department and
  8  the agency shall also report to the Legislature by January 1,
  9  2003, on the viability of privatizing all licensure and
10  monitoring functions through an accrediting organization.
11         (8)  The accreditation requirements of this section
12  shall apply to contracted organizations that are already
13  accredited immediately upon becoming law.
14         Section 7.  Subsection (5) of section 394.90, Florida
15  Statutes, is amended to read:
16         394.90  Inspection; right of entry; records.--
17         (5)(a)  The agency shall may accept, in lieu of its own
18  inspections for licensure, the survey or inspection of an
19  accrediting organization, if the provider is accredited
20  according to the provisions of s. 394.741 and the agency
21  receives the report of the accrediting organization. The
22  department, in consultation with the agency, shall develop,
23  and adopt by rule, specific criteria for assuring that the
24  accrediting organization has specific standards and experience
25  related to the program area being licensed, specific criteria
26  for accepting the standards and survey methodologies of an
27  accrediting organization, delineations of the obligations of
28  accrediting organizations to assure adherence to those
29  standards, criteria for receiving, accepting and maintaining
30  the confidentiality of the survey and corrective action
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  1  reports, and allowance for the agency's participation in
  2  surveys.
  3         (b)  The agency shall conduct compliance investigations
  4  and sample validation inspections to evaluate the inspection
  5  process of accrediting organizations to ensure minimum
  6  standards are maintained as provided in Florida statute and
  7  rule. The agency may conduct a lifesafety inspection in
  8  calendar years in which an accrediting organization survey is
  9  not conducted and shall conduct a full state inspection,
10  including a lifesafety inspection, if an accrediting
11  organization survey has not been conducted within the previous
12  36 months.  The agency, by accepting the survey or inspection
13  of an accrediting organization, does not forfeit its right to
14  perform inspections.
15         Section 8.  Subsection (2) of section 397.411, Florida
16  Statutes, is amended to read:
17         397.411  Inspection; right of entry; records.--
18         (2)(a)  The department shall may accept, in lieu of its
19  own inspections for licensure, the survey or inspection of an
20  accrediting organization, if the provider is accredited
21  according to the provisions of s. 394.741 and the department
22  receives the report of the accrediting organization. The
23  department shall develop, and adopt by rule, specific criteria
24  for assuring that the accrediting organization has specific
25  standards and experience related to the program area being
26  licensed; specific criteria for accepting the standards and
27  survey methodologies of an accrediting organization;
28  delineations of the obligations of accrediting organizations
29  to assure adherence to those standards; criteria for
30  receiving, accepting, and maintaining the confidentiality of
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  1  the survey and corrective action reports; and allowance for
  2  the department's participation in surveys.
  3         (b)  The department shall conduct compliance
  4  investigations and sample validation inspections to evaluate
  5  the inspection process of accrediting organizations to ensure
  6  minimum standards are maintained as provided in Florida
  7  statute and rule. The department may conduct a fire, safety,
  8  and health inspection in calendar years in which an
  9  accrediting organization survey is not conducted and shall
10  conduct a full state inspection, including a lifesafety
11  inspection, if an accrediting organization survey has not been
12  conducted within the previous 36 months.  The department, by
13  accepting the survey or inspection of an accrediting
14  organization, does not forfeit its right to perform
15  inspections.
16         Section 9.  Subsection (3) of section 397.403, Florida
17  Statutes, is amended to read:
18         397.403  License application.--
19         (3)  The department shall accept proof of accreditation
20  by CARF--the Rehabilitation Accreditation Commission on
21  Accreditation of Rehabilitation Facilities (CARF) or the Joint
22  Commission on Accreditation of Health Care Organizations
23  (JCAHCO), or through any other nationally recognized
24  certification process that is acceptable to the department and
25  meets the minimum licensure requirements under this chapter,
26  in lieu of requiring the applicant to submit the information
27  required by paragraphs (1)(a)-(c).
28         Section 10.  This act shall take effect upon becoming a
29  law.
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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                     CS for Senate Bill 1258
  3
  4  The Committee Substitute for Committee Substitute for Senate
    Bill 1258 adds definitions for "behavioral health services"
  5  and "managing entity"; exempts current prepaid behavioral
    health contractors from a 10 percent limit on administrative
  6  costs; requires that Medicaid contracts for behavioral health
    overlay services remain fee-for-service and that present and
  7  future providers be included as network providers under the
    strategies that will be developed; adds additional goals to
  8  the strategies including reduction in admissions and length of
    stay in child residential treatment centers and the provision
  9  of services to abused and neglected children and their
    families per court ordered case plans; clarifies that
10  performance standards are to be developed by the Agency for
    Health Care Administration and the Department of Children and
11  Family Services; requires additional details to be described
    in the master state plan including development of models
12  supporting working with children in the child welfare system
    and a process for providing court-ordered services to abused
13  and neglected children and their families; adds providers of
    child protection services to the Behavioral Health Integration
14  Workgroup; authorizes the Department of Children and Family
    Services to establish children's behavioral crisis
15  demonstration models in certain counties; and requires the
    Agency for Health Care Administration and the Department of
16  Children and Family Services to accept accreditation in lieu
    of onsite licensure reviews and in lieu of administrative and
17  program monitoring under certain circumstances for certain
    behavioral health services providers.
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