Senate Bill sb0632c1

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    Florida Senate - 2002                            CS for SB 632

    By the Committee on Children and Families; and Senator Peaden





    300-1776-02

  1                      A bill to be entitled

  2         An act relating to out-of-home care; repealing

  3         s. 39.521(5), F.S., relating to the mandatory

  4         assessment of specified children for placement

  5         in licensed residential group care; creating s.

  6         39.523, F.S.; prescribing procedures for the

  7         mandatory assessment of certain children for

  8         placement in licensed residential group care;

  9         providing for reports; providing for a

10         residential group care appropriations category

11         in the General Appropriations Act; providing

12         for funding increases to be appropriated in a

13         lump-sum category; specifying that the release

14         of certain funds is contingent on the approval

15         of a spending plan; prescribing elements of the

16         plan; authorizing one-time startup funding;

17         amending s. 409.1671, F.S.; specifying

18         timeframes for initiating and for completing

19         privatization of foster care and related

20         services; providing for the establishment of a

21         model comprehensive residential services

22         program in specified counties; providing that

23         community-based providers and subcontractors

24         require employees to obtain bodily injury

25         liability insurance on personal automobiles;

26         providing certain immunity from liability when

27         transporting clients in privately owned

28         automobiles; directing the Department of

29         Children and Family Services to adopt written

30         policies and procedures for contract monitoring

31         of community-based providers; modifying the

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  1         requirement for community-based providers to

  2         furnish information to the department;

  3         modifying the conditions under which a provider

  4         may close a case; modifying the requirements

  5         concerning dual licensure of foster homes;

  6         eliminating the authority for a risk pool;

  7         requiring the development of a proposal for a

  8         shared-earnings program; providing direction

  9         for the development of the proposal; providing

10         for submission of the proposal to the

11         Legislative Budget Commission and for

12         submission to the Legislature under certain

13         conditions; expanding the program relating to

14         excess federal earnings and certain additional

15         state funds to additional entities; eliminating

16         a specified expiration for this program;

17         eliminating an obsolete review requirement;

18         amending s. 409.1676, F.S.; removing a

19         reference to specific districts and regions of

20         the department; amending s. 409.175, F.S.;

21         defining the term "family foster group home";

22         amending s. 409.906, F.S.; expanding the

23         authority for the establishment of child

24         welfare targeted case management projects;

25         eliminating reference to a pilot project;

26         eliminating the requirement to report to the

27         Child Welfare Estimating Conference regarding

28         targeted case management; directing the Office

29         of Program Policy Analysis and Government

30         Accountability, in consultation with the Agency

31         for Health Care Administration, to conduct a

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  1         review of the process for placing children for

  2         residential mental health treatment; providing

  3         for a report to the Governor and Legislature;

  4         requiring that the Legislature appropriate a

  5         lump sum in the Administered Funds Program each

  6         year for a specified purpose; providing an

  7         effective date.

  8

  9  Be It Enacted by the Legislature of the State of Florida:

10

11         Section 1.  Subsection (5) of section 39.521, Florida

12  Statutes, is repealed.

13         Section 2.  Section 39.523, Florida Statutes, is

14  created to read:

15         39.523  Placement in residential group care.--

16         (1)  Except as provided in s. 39.407, any child 11

17  years of age or older who has been in licensed family foster

18  care for 6 months or longer and who is then moved more than

19  once must be assessed for placement in licensed residential

20  group care. The assessment procedures shall be conducted by

21  the department or its agent and shall incorporate and address

22  current and historical information from any psychological

23  testing or evaluation that has occurred; current and

24  historical information from the guardian ad litem, if one has

25  been assigned; current and historical information from any

26  current therapist, teacher, or other professional who has

27  knowledge of the child and has worked with the child;

28  information regarding the placement of any siblings of the

29  child and the impact of the child's placement in residential

30  group care on the child's siblings; the circumstances

31  necessitating the moves of the child while in family foster

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  1  care and the recommendations of the former foster families, if

  2  available; the status of the child's case plan and a

  3  determination as to the impact of placing the child in

  4  residential group care on the goals of the case plan; the age,

  5  maturity, and desires of the child concerning placement; the

  6  availability of any less restrictive, more family-like setting

  7  for the child in which the foster parents have the necessary

  8  training and skills for providing a suitable placement for the

  9  child; and any other information concerning the availability

10  of suitable residential group care. If such placement is

11  determined to be appropriate as a result of this procedure,

12  the child must be placed in residential group care, if

13  available.

14         (2)  The results of the assessment described in

15  subsection (1) and the actions taken as a result of the

16  assessment must be included in the next judicial review of the

17  child. At each subsequent judicial review, the court must be

18  advised in writing of the status of the child's placement,

19  with special reference regarding the stability of the

20  placement and the permanency planning for the child.

21         (3)  Any residential group care facility that receives

22  children under the provisions of this subsection shall

23  establish special permanency teams dedicated to overcoming the

24  special permanency challenges presented by this population of

25  children. Each facility shall report to the department its

26  success in achieving permanency for children placed by the

27  department in its care at intervals that allow the current

28  information to be provided to the court at each judicial

29  review for the child.

30         (4)  This subsection does not prohibit the department

31  from assessing and placing children who do not meet the

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  1  criteria in subsection (1) in residential group care if such

  2  placement is the most appropriate placement for such children.

  3         (5)(a)  By December 1 of each year, the department

  4  shall report to the Legislature on the placement of children

  5  in licensed residential group care during the year, including

  6  the criteria used to determine the placement of children, the

  7  number of children who were evaluated for placement, the

  8  number of children who were placed based upon the evaluation,

  9  and the number of children who were not placed. The department

10  shall maintain data specifying the number of children who were

11  referred to licensed residential child care for whom placement

12  was unavailable and the counties in which such placement was

13  unavailable. The department shall include this data in its

14  report to the Legislature due on December 1, so that the

15  Legislature may consider this information in developing the

16  General Appropriations Act.

17         (b)  As part of the report required in paragraph (a),

18  the department shall also provide a detailed account of the

19  expenditures incurred for "Special Categories: Grants and Aids

20  - Residential Group Care" for the fiscal year immediately

21  preceding the date of the report. This section of the report

22  must include whatever supporting data is necessary to

23  demonstrate full compliance with paragraph (6)(c). The

24  document must present the information by district and must

25  specify, at a minimum, the number of additional beds, the

26  average rate per bed, the number of additional persons served,

27  and a description of the enhanced and expanded services

28  provided.

29         (6)(a)  The provisions of this section shall be

30  implemented to the extent of available appropriations

31

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  1  contained in the annual General Appropriations Act for such

  2  purpose.

  3         (b)  Each year, funds included in the General

  4  Appropriations Act for Residential Group Care shall be

  5  appropriated in a separately identified special category that

  6  is designated in the act as "Special Categories: Grants and

  7  Aids-Residential Group Care."

  8         (c)  Each fiscal year, any funding increases to

  9  "Special Categories: Grants and Aids.--Residential Group Care"

10  which are included in the General Appropriations Act shall be

11  appropriated in a lump-sum category as defined in s.

12  216.011(1)(aa). In accordance with s. 216.181(6)(a), the

13  Executive Office of the Governor shall require the department

14  to submit a spending plan that identifies the residential

15  group care bed capacity shortage throughout the state and

16  proposes a distribution formula by district which addresses

17  the reported deficiencies. The spending plan must have as its

18  first priority the reduction or elimination of any bed

19  shortage identified and must also provide for program

20  enhancements to assure that residential group care programs

21  meet a minimum level of expected performance and provide for

22  expansion of the comprehensive residential group care services

23  described in s. 409.1676. Annual appropriation increases

24  appropriated in the lump-sum appropriation must be used in

25  accordance with the provisions of the spending plan.

26         (d)  Funds from "Special Categories: Grants and Aids -

27  Residential Group Care" may be used as one-time startup

28  funding for residential group care purposes that include, but

29  are not limited to, remodeling or renovation of existing

30  facilities, construction costs, leasing costs, purchase of

31  equipment and furniture, site development, and other necessary

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    Florida Senate - 2002                            CS for SB 632
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  1  and reasonable costs associated with the startup of facilities

  2  or programs upon the recommendation of the lead

  3  community-based provider if one exists and upon specific

  4  approval of the terms and conditions by the secretary of the

  5  department.

  6         Section 3.  Section 409.1671, Florida Statutes, is

  7  amended to read:

  8         409.1671  Foster care and related services;

  9  privatization.--

10         (1)(a)  It is the intent of the Legislature that the

11  Department of Children and Family Services shall privatize the

12  provision of foster care and related services statewide. It is

13  further the Legislature's intent to encourage communities and

14  other stakeholders in the well-being of children to

15  participate in assuring that children are safe and

16  well-nurtured. However, while recognizing that some local

17  governments are presently funding portions of certain foster

18  care and related services programs and may choose to expand

19  such funding in the future, the Legislature does not intend by

20  its privatization of foster care and related services that any

21  county, municipality, or special district be required to

22  assist in funding programs that previously have been funded by

23  the state. Nothing in this paragraph prohibits any county,

24  municipality, or special district from future voluntary

25  funding participation in foster care and related services. As

26  used in this section, the term "privatize" means to contract

27  with competent, community-based agencies. The department shall

28  submit a plan to accomplish privatization statewide, through a

29  competitive process, phased in over a 3-year period beginning

30  January 1, 2000. This plan must be developed with local

31  community participation, including, but not limited to, input

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  1  from community-based providers that are currently under

  2  contract with the department to furnish community-based foster

  3  care and related services, and must include a methodology for

  4  determining and transferring all available funds, including

  5  federal funds that the provider is eligible for and agrees to

  6  earn and that portion of general revenue funds which is

  7  currently associated with the services that are being

  8  furnished under contract. The methodology must provide for the

  9  transfer of funds appropriated and budgeted for all services

10  and programs that have been incorporated into the project,

11  including all management, capital (including current furniture

12  and equipment), and administrative funds to accomplish the

13  transfer of these programs. This methodology must address

14  expected workload and at least the 3 previous years'

15  experience in expenses and workload. With respect to any

16  district or portion of a district in which privatization

17  cannot be accomplished within the 3-year timeframe, the

18  department must clearly state in its plan the reasons the

19  timeframe cannot be met and the efforts that should be made to

20  remediate the obstacles, which may include alternatives to

21  total privatization, such as public-private partnerships. As

22  used in this section, the term "related services" includes,

23  but is not limited to, family preservation, independent

24  living, emergency shelter, residential group care, foster

25  care, therapeutic foster care, intensive residential

26  treatment, foster care supervision, case management,

27  postplacement supervision, permanent foster care, and family

28  reunification. Unless otherwise provided for, beginning in

29  fiscal year 1999-2000, either the state attorney or the Office

30  of the Attorney General shall provide child welfare legal

31  services, pursuant to chapter 39 and other relevant

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  1  provisions, in Sarasota, Pinellas, Pasco, Broward, and Manatee

  2  Counties.  Such legal services shall commence and be

  3  effective, as soon as determined reasonably feasible by the

  4  respective state attorney or the Office of the Attorney

  5  General, after the privatization of associated programs and

  6  child protective investigations has occurred.  When a private

  7  nonprofit agency has received case management

  8  responsibilities, transferred from the state under this

  9  section, for a child who is sheltered or found to be dependent

10  and who is assigned to the care of the privatization project,

11  the agency may act as the child's guardian for the purpose of

12  registering the child in school if a parent or guardian of the

13  child is unavailable and his or her whereabouts cannot

14  reasonably be ascertained. The private nonprofit agency may

15  also seek emergency medical attention for such a child, but

16  only if a parent or guardian of the child is unavailable, his

17  or her whereabouts cannot reasonably be ascertained, and a

18  court order for such emergency medical services cannot be

19  obtained because of the severity of the emergency or because

20  it is after normal working hours. However, the provider may

21  not consent to sterilization, abortion, or termination of life

22  support. If a child's parents' rights have been terminated,

23  the nonprofit agency shall act as guardian of the child in all

24  circumstances.

25         (b)  It is the intent of the Legislature that the

26  department will continue to work towards full privatization by

27  initiating the competitive-procurement process in each county

28  by January 1, 2003. In order to provide for an adequate

29  transition period to develop the necessary administrative and

30  service-delivery capacity in each community, the full transfer

31

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  1  of all foster care and related services must be completed

  2  statewide by December 31, 2004.

  3         (c)  In any county in which the full transfer is not

  4  accomplished by December 31, 2004, the department shall put in

  5  place a model comprehensive residential services program as

  6  described in s. 409.1677.

  7         1.  The department must begin the process of

  8  establishing the program in any county in which the department

  9  has not entered into a transition contract for community-based

10  care by December 31, 2003, in order to assure that the program

11  is operational by December 31, 2004.

12         2.  The program must be procured through a competitive

13  process.

14         3.  The Legislature does not intend for the provisions

15  of this paragraph to substitute for the requirement that full

16  conversion to community-based care be accomplished.

17         (d)(b)  As used in this section, the term "eligible

18  lead community-based provider" means a single agency with

19  which the department shall contract for the provision of child

20  protective services in a community that is no smaller than a

21  county. The secretary of the department may authorize more

22  than one eligible lead community-based provider within a

23  single county when to do so will result in more effective

24  delivery of foster care and related services. To compete for a

25  privatization project, such agency must have:

26         1.  The ability to coordinate, integrate, and manage

27  all child protective services in the designated community in

28  cooperation with child protective investigations.

29         2.  The ability to ensure continuity of care from entry

30  to exit for all children referred from the protective

31  investigation and court systems.

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  1         3.  The ability to provide directly, or contract for

  2  through a local network of providers, all necessary child

  3  protective services.

  4         4.  The willingness to accept accountability for

  5  meeting the outcomes and performance standards related to

  6  child protective services established by the Legislature and

  7  the Federal Government.

  8         5.  The capability and the willingness to serve all

  9  children referred to it from the protective investigation and

10  court systems, regardless of the level of funding allocated to

11  the community by the state, provided all related funding is

12  transferred.

13         6.  The willingness to ensure that each individual who

14  provides child protective services completes the training

15  required of child protective service workers by the Department

16  of Children and Family Services.

17         7.  The ability to maintain eligibility to receive all

18  federal child welfare funds, including Title IV-E and IV-A

19  funds, currently being used by the Department of Children and

20  Family Services.

21         (e)(c)1.  If attempts to competitively procure services

22  through an eligible lead community-based provider as defined

23  in paragraph (d)(b) do not produce a capable and willing

24  agency, the department shall develop a plan in collaboration

25  with the local community alliance. The plan must detail how

26  the community will continue to implement privatization through

27  competitively procuring either the specific components of

28  foster care and related services or comprehensive services for

29  defined eligible populations of children and families from

30  qualified licensed agencies as part of its efforts to develop

31  the local capacity for a community-based system of coordinated

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  1  care. The plan must ensure local control over the management

  2  and administration of the service provision in accordance with

  3  the intent of this section and may include recognized best

  4  business practices, including some form of public or private

  5  partnerships. In the absence of a community alliance, the plan

  6  must be submitted to the President of the Senate and the

  7  Speaker of the House of Representatives for their comments.

  8         2.  The Legislature finds that the state has

  9  traditionally provided foster care services to children who

10  have been the responsibility of the state. As such, foster

11  children have not had the right to recover for injuries beyond

12  the limitations specified in s. 768.28. The Legislature has

13  determined that foster care and related services need to be

14  privatized pursuant to this section and that the provision of

15  such services is of paramount importance to the state. The

16  purpose for such privatization is to increase the level of

17  safety, security, and stability of children who are or become

18  the responsibility of the state. One of the components

19  necessary to secure a safe and stable environment for such

20  children is that private providers maintain liability

21  insurance. As such, insurance needs to be available and remain

22  available to nongovernmental foster care and related services

23  providers without the resources of such providers being

24  significantly reduced by the cost of maintaining such

25  insurance.

26         3.  The Legislature further finds that, by requiring

27  the following minimum levels of insurance, children in

28  privatized foster care and related services will gain

29  increased protection and rights of recovery in the event of

30  injury than provided for in s. 768.28.

31

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  1         (f)(d)  Other than an entity to which s. 768.28

  2  applies, any eligible lead community-based provider, as

  3  defined in paragraph (d)(b), or its employees or officers,

  4  except as otherwise provided in paragraph (g)(e), must, as a

  5  part of its contract, obtain a minimum of $1 million per

  6  claim/$3 million per incident in general liability insurance

  7  coverage. The eligible lead community-based provider must also

  8  require that staff who transport client children and families

  9  in their personal automobiles in order to carry out their job

10  responsibilities obtain minimum bodily injury liability

11  insurance in the amount of $100,000 per claim, $300,000 per

12  incident on their personal automobiles. In any tort action

13  brought against such an eligible lead community-based provider

14  or employee, net economic damages shall be limited to $1

15  million per liability claim and $100,000 per automobile claim,

16  including, but not limited to, past and future medical

17  expenses, wage loss, and loss of earning capacity, offset by

18  any collateral source payment paid or payable. In any tort

19  action brought against such an eligible lead community-based

20  provider, noneconomic damages shall be limited to $200,000 per

21  claim. A claims bill may be brought on behalf of a claimant

22  pursuant to s. 768.28 for any amount exceeding the limits

23  specified in this paragraph. Any offset of collateral source

24  payments made as of the date of the settlement or judgment

25  shall be in accordance with s. 768.76. The lead

26  community-based provider shall not be liable in tort for the

27  acts or omissions of its subcontractors or the officers,

28  agents, or employees of its subcontractors.

29         (g)(e)  The liability of an eligible lead

30  community-based provider described in this section shall be

31  exclusive and in place of all other liability of such

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  1  provider. The same immunities from liability enjoyed by such

  2  providers shall extend as well to each employee of the

  3  provider when such employee is acting in furtherance of the

  4  provider's business, including the transportation of clients

  5  served, as described in this subsection, in privately owned

  6  vehicles. Such immunities shall not be applicable to a

  7  provider or an employee who acts in a culpably negligent

  8  manner or with willful and wanton disregard or unprovoked

  9  physical aggression when such acts result in injury or death

10  or such acts proximately cause such injury or death; nor shall

11  such immunities be applicable to employees of the same

12  provider when each is operating in the furtherance of the

13  provider's business, but they are assigned primarily to

14  unrelated works within private or public employment. The same

15  immunity provisions enjoyed by a provider shall also apply to

16  any sole proprietor, partner, corporate officer or director,

17  supervisor, or other person who in the course and scope of his

18  or her duties acts in a managerial or policymaking capacity

19  and the conduct that caused the alleged injury arose within

20  the course and scope of those managerial or policymaking

21  duties. Culpable negligence is defined as reckless

22  indifference or grossly careless disregard of human life.

23         (h)(f)  Any subcontractor of an eligible lead

24  community-based provider, as defined in paragraph (d)(b),

25  which is a direct provider of foster care and related services

26  to children and families, and its employees or officers,

27  except as otherwise provided in paragraph (g)(e), must, as a

28  part of its contract, obtain a minimum of $1 million per

29  claim/$3 million per incident in general liability insurance

30  coverage. The subcontractor of an eligible lead

31  community-based provider must also require that staff who

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  1  transport client children and families in their personal

  2  automobiles in order to carry out their job responsibilities

  3  obtain minimum bodily injury liability insurance in the amount

  4  of $100,000 per claim, $300,000 per incident on their personal

  5  automobiles. In any tort action brought against such

  6  subcontractor or employee, net economic damages shall be

  7  limited to $1 million per liability claim and $100,000 per

  8  automobile claim, including, but not limited to, past and

  9  future medical expenses, wage loss, and loss of earning

10  capacity, offset by any collateral source payment paid or

11  payable. In any tort action brought against such

12  subcontractor, noneconomic damages shall be limited to

13  $200,000 per claim. A claims bill may be brought on behalf of

14  a claimant pursuant to s. 768.28 for any amount exceeding the

15  limits specified in this paragraph. Any offset of collateral

16  source payments made as of the date of the settlement or

17  judgment shall be in accordance with s. 768.76.

18         (i)(g)  The liability of a subcontractor of an eligible

19  lead community-based provider that is a direct provider of

20  foster care and related services as described in this section

21  shall be exclusive and in place of all other liability of such

22  provider. The same immunities from liability enjoyed by such

23  subcontractor provider shall extend as well to each employee

24  of the subcontractor when such employee is acting in

25  furtherance of the subcontractor's business, including the

26  transportation of clients served, as described in this

27  subsection, in privately owned vehicles. Such immunities shall

28  not be applicable to a subcontractor or an employee who acts

29  in a culpably negligent manner or with willful and wanton

30  disregard or unprovoked physical aggression when such acts

31  result in injury or death or such acts proximately cause such

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  1  injury or death; nor shall such immunities be applicable to

  2  employees of the same subcontractor when each is operating in

  3  the furtherance of the subcontractor's business, but they are

  4  assigned primarily to unrelated works within private or public

  5  employment. The same immunity provisions enjoyed by a

  6  subcontractor shall also apply to any sole proprietor,

  7  partner, corporate officer or director, supervisor, or other

  8  person who in the course and scope of his or her duties acts

  9  in a managerial or policymaking capacity and the conduct that

10  caused the alleged injury arose within the course and scope of

11  those managerial or policymaking duties. Culpable negligence

12  is defined as reckless indifference or grossly careless

13  disregard of human life.

14         (j)(h)  The Legislature is cognizant of the increasing

15  costs of goods and services each year and recognizes that

16  fixing a set amount of compensation actually has the effect of

17  a reduction in compensation each year. Accordingly, the

18  conditional limitations on damages in this section shall be

19  increased at the rate of 5 percent each year, prorated from

20  the effective date of this paragraph to the date at which

21  damages subject to such limitations are awarded by final

22  judgment or settlement.

23         (2)(a)  The department may contract for the delivery,

24  administration, or management of protective services, the

25  services specified in subsection (1) relating to foster care,

26  and other related services or programs, as appropriate. The

27  department shall retain responsibility for the quality of

28  contracted services and programs and shall ensure that

29  services are delivered in accordance with applicable federal

30  and state statutes and regulations. The department must adopt

31  written policies and procedures for monitoring the contract

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  1  for delivery of services by lead community-based providers.

  2  These policies and procedures must, at a minimum, address the

  3  evaluation of fiscal accountability and program operations,

  4  including provider achievement of performance standards,

  5  provider monitoring of subcontractors, and timely followup of

  6  corrective actions for significant monitoring findings related

  7  to providers and subcontractors. These policies and procedures

  8  must also include provisions for reducing the duplication of

  9  the department's program monitoring activities both internally

10  and with other agencies, to the extent possible. The

11  department's written procedures must assure that the written

12  findings, conclusions, and recommendations from monitoring the

13  contract for services of lead community-based providers are

14  communicated to the director of the provider agency as

15  expeditiously as possible.

16         (b)  Persons employed by the department in the

17  provision of foster care and related services whose positions

18  are being privatized pursuant to this statute shall be given

19  hiring preference by the provider, if provider qualifications

20  are met.

21         (3)(a)  In order to help ensure a seamless child

22  protection system, the department shall ensure that contracts

23  entered into with community-based agencies pursuant to this

24  section include provisions for a case-transfer process to

25  determine the date that the community-based agency will

26  initiate the appropriate services for a child and family. This

27  case-transfer process must clearly identify the closure of the

28  protective investigation and the initiation of service

29  provision. At the point of case transfer, and at the

30  conclusion of an investigation, the department must provide a

31

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  1  complete summary of the findings of the investigation to the

  2  community-based agency.

  3         (b)  The contracts must also ensure that each

  4  community-based agency shall furnish information on its

  5  activities in all cases in client case records regular status

  6  reports of its cases to the department as specified in the

  7  contract. A provider may not discontinue services on any

  8  voluntary case without prior written notification to the

  9  department 30 days before planned case closure. If the

10  department disagrees with the recommended case closure,

11  written notification to the provider must be provided before

12  the case-closure date. without prior written notification to

13  the department. After discontinuing services to a child or a

14  child and family, the community-based agency must provide a

15  written case summary, including its assessment of the child

16  and family, to the department.

17         (c)  The contract between the department and

18  community-based agencies must include provisions that specify

19  the procedures to be used by the parties to resolve

20  differences in interpreting the contract or to resolve

21  disputes as to the adequacy of the parties' compliance with

22  their respective obligations under the contract.

23         (4)(a)  The department shall establish a quality

24  assurance program for privatized services. The quality

25  assurance program shall be based on standards established by a

26  national accrediting organization such as the Council on

27  Accreditation of Services for Families and Children, Inc.

28  (COA) or CARF--the Rehabilitation Accreditation Commission.

29  The department may develop a request for proposal for such

30  oversight. This program must be developed and administered at

31  a statewide level. The Legislature intends that the department

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  1  be permitted to have limited flexibility to use funds for

  2  improving quality assurance. To this end, effective January 1,

  3  2000, the department may transfer up to 0.125 percent of the

  4  total funds from categories used to pay for these

  5  contractually provided services, but the total amount of such

  6  transferred funds may not exceed $300,000 in any fiscal year.

  7  When necessary, the department may establish, in accordance

  8  with s. 216.177, additional positions that will be exclusively

  9  devoted to these functions. Any positions required under this

10  paragraph may be established, notwithstanding ss.

11  216.262(1)(a) and 216.351. The department, in consultation

12  with the community-based agencies that are undertaking the

13  privatized projects, shall establish minimum thresholds for

14  each component of service, consistent with standards

15  established by the Legislature. Each program operated under

16  contract with a community-based agency must be evaluated

17  annually by the department. The department shall submit an

18  annual report regarding quality performance, outcome measure

19  attainment, and cost efficiency to the President of the

20  Senate, the Speaker of the House of Representatives, the

21  minority leader of each house of the Legislature, and the

22  Governor no later than January 31 of each year for each

23  project in operation during the preceding fiscal year.

24         (b)  The department shall use these findings in making

25  recommendations to the Governor and the Legislature for future

26  program and funding priorities in the child welfare system.

27         (5)(a)  The community-based agency must comply with

28  statutory requirements and agency rules in the provision of

29  contractual services. Each foster home, therapeutic foster

30  home, emergency shelter, or other placement facility operated

31  by the community-based agency or agencies must be licensed by

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  1  the Department of Children and Family Services under chapter

  2  402 or this chapter. Each community-based agency must be

  3  licensed as a child-caring or child-placing agency by the

  4  department under this chapter. The department, in order to

  5  eliminate or reduce the number of duplicate inspections by

  6  various program offices, shall coordinate inspections required

  7  pursuant to licensure of agencies under this section.

  8         (b)  Substitute care providers who are licensed under

  9  s. 409.175 and have contracted with a lead agency authorized

10  under this section shall also be authorized to provide

11  registered or licensed family day care under s. 402.313, if

12  consistent with federal law and if the home has met:

13         1.  the requirements of s. 402.313.; and

14         2.  The requirements of s. 402.281 and has received

15  Gold Seal Quality Care designation.

16         (c)  A dually licensed home under this section shall be

17  eligible to receive both an out-of-home care payment and a

18  subsidized child care payment for the same child pursuant to

19  federal law. The department may adopt administrative rules

20  necessary to administer this paragraph the foster care board

21  rate and the subsidized child care rate for the same child

22  only if care is provided 24 hours a day. The subsidized child

23  care rate shall be no more than the approved full-time rate.

24         (6)  Beginning January 1, 1999, and continuing at least

25  through June 30, 2000, the Department of Children and Family

26  Services shall privatize all foster care and related services

27  in district 5 while continuing to contract with the current

28  model programs in districts 1, 4, and 13, and in subdistrict

29  8A, and shall expand the subdistrict 8A pilot program to

30  incorporate Manatee County. Planning for the district 5

31  privatization shall be done by providers that are currently

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  1  under contract with the department for foster care and related

  2  services and shall be done in consultation with the

  3  department.  A lead provider of the district 5 program shall

  4  be competitively selected, must demonstrate the ability to

  5  provide necessary comprehensive services through a local

  6  network of providers, and must meet criteria established in

  7  this section. Contracts with organizations responsible for the

  8  model programs must include the management and administration

  9  of all privatized services specified in subsection (1).

10  However, the department may use funds for contract management

11  only after obtaining written approval from the Executive

12  Office of the Governor. The request for such approval must

13  include, but is not limited to, a statement of the proposed

14  amount of such funds and a description of the manner in which

15  such funds will be used. If the community-based organization

16  selected for a model program under this subsection is not a

17  Medicaid provider, the organization shall be issued a Medicaid

18  provider number pursuant to s. 409.907 for the provision of

19  services currently authorized under the state Medicaid plan to

20  those children encompassed in this model and in a manner not

21  to exceed the current level of state expenditure.

22         (7)  The department, in consultation with existing lead

23  agencies, shall develop a statewide proposal regarding the

24  long-term use and structure of a shared-earnings program which

25  addresses is authorized to establish and administer a risk

26  pool to reduce the financial risk to eligible lead

27  community-based providers resulting from unanticipated

28  caseload growth or from significant changes in client mixes or

29  services eligible for federal reimbursement. The

30  recommendations in the statewide proposal must also be

31  available to entities of the department until the conversion

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  1  to community-based care takes place. At a minimum, the

  2  proposal must allow federal earnings received from child

  3  welfare programs that are determined by the department to be

  4  in excess of the amount appropriated in the General

  5  Appropriations Act. These purposes include, but are not

  6  limited to:

  7         (a)  Significant changes in the number or composition

  8  of clients eligible to receive services.

  9         (b)  Significant changes in the services that are

10  eligible for reimbursement.

11         (c)  Significant changes in the availability of federal

12  funds.

13         (d)  Shortfalls in state funds available for eligible

14  or ineligible services.

15         (e)  Significant changes in the mix of available funds.

16         (f)  Scheduled or unanticipated, but necessary,

17  advances to providers or other cash-flow issues.

18         (g)  Proposals to participate in optional Medicaid

19  services or other federal grant opportunities.

20         (h)  Appropriate incentive structures.

21         (i)  Continuity of care in the event of lead-agency

22  failure, discontinuance of service, or financial misconduct.

23

24  The department shall further specify the necessary steps to

25  ensure the financial integrity of these dollars and their

26  continued availability on an ongoing basis. The final proposal

27  shall be submitted to the Legislative Budget Commission for

28  formal adoption before December 31, 2002. If the Legislative

29  Budget Commission refuses to concur with the adoption of the

30  proposal, the department shall present its proposal in the

31  form of recommended legislation to the President of the Senate

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  1  and the Speaker of the House of Representatives before the

  2  commencement of the next legislative session.

  3         (8)  Notwithstanding the provisions of s. 215.425, all

  4  documented federal funds earned for the current fiscal year by

  5  the department and community-based agencies which exceed the

  6  amount appropriated by the Legislature shall be distributed to

  7  all entities that contributed to the excess earnings based on

  8  a schedule and methodology developed by the department and

  9  approved by the Executive Office of the Governor. Distribution

10  shall be pro rata based on total earnings and shall be made

11  only to those entities that contributed to excess earnings.

12  Excess earnings of community-based agencies shall be used only

13  in the service district in which they were earned. Additional

14  state funds appropriated by the Legislature for

15  community-based agencies or made available pursuant to the

16  budgetary amendment process described in s. 216.177 shall be

17  transferred to the community-based agencies. The department

18  shall amend a community-based agency's contract to permit

19  expenditure of the funds. The distribution program applies

20  only to entities that were under privatization contracts as of

21  July 1, 2002 1999. This program is authorized for a period of

22  3 years beginning July 1, 1999, and ending June 30, 2002. The

23  Office of Program Policy Analysis and Government

24  Accountability shall review this program and report to the

25  President of the Senate and the Speaker of the House of

26  Representatives by December 31, 2001. The review shall assess

27  the program to determine how the additional resources were

28  used, the number of additional clients served, the

29  improvements in quality of service attained, the performance

30  outcomes associated with the additional resources, and the

31  feasibility of continuing or expanding this program.

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  1         (9)  Each district and subdistrict that participates in

  2  the model program effort or any future privatization effort as

  3  described in this section must thoroughly analyze and report

  4  the complete direct and indirect costs of delivering these

  5  services through the department and the full cost of

  6  privatization, including the cost of monitoring and evaluating

  7  the contracted services.

  8         Section 4.  Section 409.1676, Florida Statutes, is

  9  amended to read:

10         409.1676  Comprehensive residential group care services

11  to children who have extraordinary needs.--

12         (1)  It is the intent of the Legislature to provide

13  comprehensive residential group care services, including

14  residential care, case management, and other services, to

15  children in the child protection system who have extraordinary

16  needs, such as serious behavioral problems or having been

17  determined to be without the options of either reunification

18  with family or adoption. These services are to be provided in

19  a residential group care setting by a not-for-profit

20  corporation or a local government entity under a contract with

21  the Department of Children and Family Services or by a lead

22  agency as described in s. 409.1671. These contracts should be

23  designed to provide an identified number of children with

24  access to a full array of services for a fixed price.

25         (2)  As used in this section, the term:

26         (a)  "Residential group care" means a living

27  environment for children who have been adjudicated dependent

28  and are expected to be in foster care for at least 6 months

29  with 24-hour-awake staff or live-in group home parents or

30  staff. Beginning July 1, 2001, all facilities must be

31

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  1  appropriately licensed in this state, and they must be

  2  accredited by July 1, 2005.

  3         (b)  "Serious behavioral problems" means behaviors of

  4  children who have been assessed by a licensed master's-level

  5  human-services professional to need at a minimum intensive

  6  services but who do not meet the criteria of s. 394.492(6) or

  7  (7). A child with an emotional disturbance as defined in s.

  8  394.492(5) may be served in residential group care unless a

  9  determination is made by a mental health professional that

10  such a setting is inappropriate.

11         (3)  The department, in accordance with a specific

12  appropriation for this program, shall contract with a

13  not-for-profit corporation, a local government entity, or the

14  lead agency that has been established in accordance with s.

15  409.1671 for the performance of residential group care

16  services described in this section in, at a minimum, districts

17  4, 11, 12, and the Suncoast Region of the Department of

18  Children and Family Services and with a not-for-profit entity

19  serving children from multiple districts. A lead agency that

20  is currently providing residential care may provide this

21  service directly with the approval of the local community

22  alliance. The department or a lead agency may contract for

23  more than one site in a county if that is determined to be the

24  most effective way to achieve the goals set forth in this

25  section.

26         (4)  The lead agency, the contracted not-for-profit

27  corporation, or the local government entity is responsible for

28  a comprehensive assessment, residential care, transportation,

29  behavioral health services, recreational activities, clothing,

30  supplies, and miscellaneous expenses associated with caring

31  for these children; for necessary arrangement for or provision

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  1  of educational services; and for assuring necessary and

  2  appropriate health and dental care.

  3         (5)  The department may transfer all casework

  4  responsibilities for children served under this program to the

  5  entity that provides this service, including case management

  6  and development and implementation of a case plan in

  7  accordance with current standards for child protection

  8  services. When the department establishes this program in a

  9  community that has a lead agency as described in s. 409.1671,

10  the casework responsibilities must be transferred to the lead

11  agency.

12         (6)  This section does not prohibit any provider of

13  these services from appropriately billing Medicaid for

14  services rendered, from contracting with a local school

15  district for educational services, or from earning federal or

16  local funding for services provided, as long as two or more

17  funding sources do not pay for the same specific service that

18  has been provided to a child.

19         (7)  The lead agency, not-for-profit corporation, or

20  local government entity has the legal authority for children

21  served under this program, as provided in chapter 39 or this

22  chapter, as appropriate, to enroll the child in school, to

23  sign for a driver's license for the child, to cosign loans and

24  insurance for the child, to sign for medical treatment, and to

25  authorize other such activities.

26         (8)  The department shall provide technical assistance

27  as requested and contract management services.

28         (9)  The provisions of this section shall be

29  implemented to the extent of available appropriations

30  contained in the annual General Appropriations Act for such

31  purpose.

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  1         Section 5.  Subsections (2) and (5) of section 409.175,

  2  Florida Statutes, are amended to read:

  3         409.175  Licensure of family foster homes, residential

  4  child-caring agencies, and child-placing agencies.--

  5         (2)  As used in this section, the term:

  6         (a)  "Agency" means a residential child-caring agency

  7  or a child-placing agency.

  8         (b)  "Boarding school" means a school which is

  9  registered with the Department of Education as a school.  Its

10  program must follow established school schedules, with holiday

11  breaks and summer recesses in accordance with other public and

12  private school programs.  The children in residence must

13  customarily return to their family homes or legal guardians

14  during school breaks and must not be in residence year-round,

15  except that this provision does not apply to foreign students.

16  The parents of these children retain custody and planning and

17  financial responsibility.

18         (c)  "Child" means any unmarried person under the age

19  of 18 years.

20         (d)  "Child-placing agency" means any person,

21  corporation, or agency, public or private, other than the

22  parent or legal guardian of the child or an intermediary

23  acting pursuant to chapter 63, that receives a child for

24  placement and places or arranges for the placement of a child

25  in a family foster home, residential child-caring agency, or

26  adoptive home.

27         (e)  "Family foster home" means a private residence in

28  which children who are unattended by a parent or legal

29  guardian are provided 24-hour care.  Such homes include

30  emergency shelter family homes, family foster group homes, and

31  specialized foster homes for children with special needs.  A

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  1  person who cares for a child of a friend for a period not to

  2  exceed 90 days, a relative who cares for a child and does not

  3  receive reimbursement for such care from the state or federal

  4  government, or an adoptive home which has been approved by the

  5  department or by a licensed child-placing agency for children

  6  placed for adoption is not considered a family foster home.

  7         1.  "Family Foster Group Home" means a licensed private

  8  family home occupied by a married couple or individual who has

  9  demonstrated the interest and special qualifications to care

10  for preadolescent and adolescent children, including the

11  family's own children. The family foster group home parent

12  must be able to work in close cooperation with the department

13  and the child placing agency. The licensed capacity of each

14  home shall be based on the recommendation of the child placing

15  agency based on the needs of each child in care, the ability

16  of the foster family to meet the individual needs of each

17  child including any adoptive or biological children living in

18  the home, the amount of safe physical plant space, the ratio

19  of active and appropriate adult supervision, and the

20  background experience and skill of the family foster parents.

21         a.  If there are more than five children in a family

22  foster group home including the family's own children, there

23  must be an assessment completed by the child placing agency

24  documented in the licensure file, determining that the home

25  can appropriately meet the needs of all children living in the

26  home. The appropriateness of the number of children in that

27  home must be reassessed annually as part of the relicensure

28  process.

29         b.  In each family foster group home, a plan to address

30  supervision appropriate to the needs of all children living in

31  the home must be developed and approved by the child placing

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  1  agency. The plan may or may not include the requirement for

  2  24-hour-awake supervision, depending on the needs of the

  3  children in the home.

  4         c.  In a family foster group home, at least one parent

  5  must be a full time foster parent having no employment

  6  commitment outside the home.

  7         (f)  "License" means "license" as defined in s.

  8  120.52(9). A license under this section is issued to a family

  9  foster home or other facility and is not a professional

10  license of any individual.  Receipt of a license under this

11  section shall not create a property right in the recipient. A

12  license under this act is a public trust and a privilege, and

13  is not an entitlement. This privilege must guide the finder of

14  fact or trier of law at any administrative proceeding or court

15  action initiated by the department.

16         (g)  "Operator" means any onsite person ultimately

17  responsible for the overall operation of a child-placing

18  agency, family foster home, or residential child-caring

19  agency, whether or not she or he is the owner or administrator

20  of such an agency or home.

21         (h)  "Owner" means the person who is licensed to

22  operate the child-placing agency, family foster home, or

23  residential child-caring agency.

24         (i)  "Personnel" means all owners, operators,

25  employees, and volunteers working in a child-placing agency,

26  family foster home, or residential child-caring agency who may

27  be employed by or do volunteer work for a person, corporation,

28  or agency which holds a license as a child-placing agency or a

29  residential child-caring agency, but the term does not include

30  those who do not work on the premises where child care is

31  furnished and either have no direct contact with a child or

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  1  have no contact with a child outside of the presence of the

  2  child's parent or guardian.  For purposes of screening, the

  3  term shall include any member, over the age of 12 years, of

  4  the family of the owner or operator or any person other than a

  5  client, over the age of 12 years, residing with the owner or

  6  operator if the agency or family foster home is located in or

  7  adjacent to the home of the owner or operator or if the family

  8  member of, or person residing with, the owner or operator has

  9  any direct contact with the children. Members of the family of

10  the owner or operator, or persons residing with the owner or

11  operator, who are between the ages of 12 years and 18 years

12  shall not be required to be fingerprinted, but shall be

13  screened for delinquency records. For purposes of screening,

14  the term "personnel" shall also include owners, operators,

15  employees, and volunteers working in summer day camps, or

16  summer 24-hour camps providing care for children.  A volunteer

17  who assists on an intermittent basis for less than 40 hours

18  per month shall not be included in the term "personnel" for

19  the purposes of screening, provided that the volunteer is

20  under direct and constant supervision by persons who meet the

21  personnel requirements of this section.

22         (j)  "Residential child-caring agency" means any

23  person, corporation, or agency, public or private, other than

24  the child's parent or legal guardian, that provides staffed

25  24-hour care for children in facilities maintained for that

26  purpose, regardless of whether operated for profit or whether

27  a fee is charged.  Such residential child-caring agencies

28  include, but are not limited to, maternity homes, runaway

29  shelters, group homes that are administered by an agency,

30  emergency shelters that are not in private residences, and

31  wilderness camps.  Residential child-caring agencies do not

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  1  include hospitals, boarding schools, summer or recreation

  2  camps, nursing homes, or facilities operated by a governmental

  3  agency for the training, treatment, or secure care of

  4  delinquent youth, or facilities licensed under s. 393.067 or

  5  s. 394.875 or chapter 397.

  6         (k)  "Screening" means the act of assessing the

  7  background of personnel and includes, but is not limited to,

  8  employment history checks as provided in chapter 435, using

  9  the level 2 standards for screening set forth in that chapter.

10  Screening for employees and volunteers in summer day camps and

11  summer 24-hour camps and screening for all volunteers included

12  under the definition of "personnel" shall be conducted as

13  provided in chapter 435, using the level 1 standards set forth

14  in that chapter.

15         (l)  "Summer day camp" means recreational, educational,

16  and other enrichment programs operated during summer vacations

17  for children who are 5 years of age on or before September 1

18  and older.

19         (m)  "Summer 24-hour camp" means recreational,

20  educational, and other enrichment programs operated on a

21  24-hour basis during summer vacation for children who are 5

22  years of age on or before September 1 and older, that are not

23  exclusively educational.

24         (5)(a)  An application for a license shall be made on

25  forms provided, and in the manner prescribed, by the

26  department. The department shall make a determination as to

27  the good moral character of the applicant based upon

28  screening.

29         (b)  Upon application, the department shall conduct a

30  licensing study based on its licensing rules; shall inspect

31  the home or the agency and the records, including financial

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  1  records, of the agency; and shall interview the applicant.

  2  The department may authorize a licensed child-placing agency

  3  to conduct the licensing study of a family foster home to be

  4  used exclusively by that agency and to verify to the

  5  department that the home meets the licensing requirements

  6  established by the department.  Upon certification by a

  7  licensed child-placing agency that a family foster home meets

  8  the licensing requirements, the department shall issue the

  9  license.

10         (c)  A licensed family foster home, child-placing

11  agency, or residential child-caring agency which applies for

12  renewal of its license shall submit to the department a list

13  of personnel who have worked on a continuous basis at the

14  applicant family foster home or agency since submitting

15  fingerprints to the department, identifying those for whom a

16  written assurance of compliance was provided by the department

17  and identifying those personnel who have recently begun

18  working at the family foster home or agency and are awaiting

19  the results of the required fingerprint check, along with the

20  date of the submission of those fingerprints for processing.

21  The department shall by rule determine the frequency of

22  requests to the Department of Law Enforcement to run state

23  criminal records checks for such personnel except for those

24  personnel awaiting the results of initial fingerprint checks

25  for employment at the applicant family foster home or agency.

26         (d)1.  The department may pursue other remedies

27  provided in this section in addition to denial or revocation

28  of a license for failure to comply with the screening

29  requirements.  The disciplinary actions determination to be

30  made by the department and the procedure for hearing for

31

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  1  applicants and licensees shall be in accordance with chapter

  2  120.

  3         2.  When the department has reasonable cause to believe

  4  that grounds for denial or termination of employment exist, it

  5  shall notify, in writing, the applicant, licensee, or summer

  6  or recreation camp, and the personnel affected, stating the

  7  specific record which indicates noncompliance with the

  8  screening requirements.

  9         3.  Procedures established for hearing under chapter

10  120 shall be available to the applicant, licensee, summer day

11  camp, or summer 24-hour camp, and affected personnel, in order

12  to present evidence relating either to the accuracy of the

13  basis for exclusion or to the denial of an exemption from

14  disqualification.

15         4.  Refusal on the part of an applicant to dismiss

16  personnel who have been found not to be in compliance with the

17  requirements for good moral character of personnel shall

18  result in automatic denial or revocation of license in

19  addition to any other remedies provided in this section which

20  may be pursued by the department.

21         (e)  At the request of the department, the local county

22  health department shall inspect a home or agency according to

23  the licensing rules promulgated by the department.  Inspection

24  reports shall be furnished to the department within 30 days of

25  the request. Such an inspection shall only be required when

26  called for by the licensing agency.

27         (f)  All residential child-caring agencies must meet

28  firesafety standards for such agencies adopted by the Division

29  of State Fire Marshal of the Department of Insurance and must

30  be inspected annually.  At the request of the department,

31  firesafety inspections shall be conducted by the Division of

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  1  State Fire Marshal or a local fire department official who has

  2  been certified by the division as having completed the

  3  training requirements for persons inspecting such agencies.

  4  Inspection reports shall be furnished to the department within

  5  30 days of a request.

  6         (g)  In the licensing process, the licensing staff of

  7  the department shall provide consultation on request.

  8         (h)  Upon determination that the applicant meets the

  9  state minimum licensing requirements, the department shall

10  issue a license without charge to a specific person or agency

11  at a specific location. A license may be issued if all the

12  screening materials have been timely submitted; however, a

13  license may not be issued or renewed if any person at the home

14  or agency has failed the required screening. The license is

15  nontransferable. A copy of the license shall be displayed in a

16  conspicuous place. Except as provided in paragraph (j), the

17  license is valid for 1 year from the date of issuance, unless

18  the license is suspended or revoked by the department or is

19  voluntarily surrendered by the licensee. The license is the

20  property of the department.

21         (i)  A license issued for the operation of a family

22  foster home or agency, unless sooner suspended, revoked, or

23  voluntarily returned, will expire automatically 1 year from

24  the date of issuance except as provided in paragraph (j).

25  Ninety days prior to the expiration date, an application for

26  renewal shall be submitted to the department by a licensee who

27  wishes to have the license renewed.  A license shall be

28  renewed upon the filing of an application on forms furnished

29  by the department if the applicant has first met the

30  requirements established under this section and the rules

31  promulgated hereunder.

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  1         (j)  Except for a family foster group home having a

  2  licensed capacity for more than five children, the department

  3  may issue a license that is valid for longer than 1 year but

  4  no longer than 3 years to a family foster home that:

  5         1.  Has maintained a license with the department as a

  6  family foster home for at least the 3 previous consecutive

  7  years;

  8         2.  Remains in good standing with the department; and

  9         3.  Has not been the subject of a report of child abuse

10  or neglect with any findings of maltreatment.

11

12  A family foster home that has been issued a license valid for

13  longer than 1 year must be monitored and visited as frequently

14  as one that has been issued a 1-year license. The department

15  reserves the right to reduce a licensure period to 1 year at

16  any time.

17         (k)  The department may not license summer day camps or

18  summer 24-hour camps.  However, the department shall have

19  access to the personnel records of such facilities to ensure

20  compliance with the screening requirements.

21         Section 6.  Subsection (24) of section 409.906, Florida

22  Statutes, is amended to read:

23         409.906  Optional Medicaid services.--Subject to

24  specific appropriations, the agency may make payments for

25  services which are optional to the state under Title XIX of

26  the Social Security Act and are furnished by Medicaid

27  providers to recipients who are determined to be eligible on

28  the dates on which the services were provided.  Any optional

29  service that is provided shall be provided only when medically

30  necessary and in accordance with state and federal law.

31  Optional services rendered by providers in mobile units to

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  1  Medicaid recipients may be restricted or prohibited by the

  2  agency. Nothing in this section shall be construed to prevent

  3  or limit the agency from adjusting fees, reimbursement rates,

  4  lengths of stay, number of visits, or number of services, or

  5  making any other adjustments necessary to comply with the

  6  availability of moneys and any limitations or directions

  7  provided for in the General Appropriations Act or chapter 216.

  8  If necessary to safeguard the state's systems of providing

  9  services to elderly and disabled persons and subject to the

10  notice and review provisions of s. 216.177, the Governor may

11  direct the Agency for Health Care Administration to amend the

12  Medicaid state plan to delete the optional Medicaid service

13  known as "Intermediate Care Facilities for the Developmentally

14  Disabled."  Optional services may include:

15         (24)  CHILD-WELFARE-TARGETED CASE MANAGEMENT.--The

16  Agency for Health Care Administration, in consultation with

17  the Department of Children and Family Services, may establish

18  a targeted case-management pilot project in those counties

19  identified by the Department of Children and Family Services

20  and for all counties with a the community-based child welfare

21  project in Sarasota and Manatee counties, as authorized under

22  s. 409.1671, which have been specifically approved by the

23  department. These projects shall be established for the

24  purpose of determining the impact of targeted case management

25  on the child welfare program and the earnings from the child

26  welfare program. Results of targeted case management the pilot

27  projects shall be reported to the Child Welfare Estimating

28  Conference and the Social Services Estimating Conference

29  established under s. 216.136. The number of projects may not

30  be increased until requested by the Department of Children and

31  Family Services, recommended by the Child Welfare Estimating

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  1  Conference and the Social Services Estimating Conference, and

  2  approved by the Legislature. The covered group of individuals

  3  who are eligible to receive targeted case management include

  4  children who are eligible for Medicaid; who are between the

  5  ages of birth through 21; and who are under protective

  6  supervision or postplacement supervision, under foster-care

  7  supervision, or in shelter care or foster care. The number of

  8  individuals who are eligible to receive targeted case

  9  management shall be limited to the number for whom the

10  Department of Children and Family Services has available

11  matching funds to cover the costs. The general revenue funds

12  required to match the funds for services provided by the

13  community-based child welfare projects are limited to funds

14  available for services described under s. 409.1671. The

15  Department of Children and Family Services may transfer the

16  general revenue matching funds as billed by the Agency for

17  Health Care Administration.

18         Section 7.  The Office of Program Policy Analysis and

19  Government Accountability, in consultation with the Department

20  of Children and Family Services and the Agency for Health Care

21  Administration, shall conduct a review of the process for

22  placing children for residential mental health treatment as

23  specified in section 39.407(5), Florida Statutes. This review

24  is to be used to determine whether changes are needed in this

25  process. The integrity of the examination process that is

26  intended to assure that only a child with an emotional

27  disturbance or a serious emotional disturbance is placed in a

28  residential mental health facility and to assure that a child

29  who is diagnosed with an emotional disturbance or a serious

30  emotional disturbance receives the most appropriate mental

31  health treatment in the least-restrictive setting must be

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  1  maintained. The review shall analyze and make recommendations

  2  relative to issues pertinent to the process such as the number

  3  of children who are assessed and the outcomes of the

  4  assessments, the costs associated with the suitability

  5  assessments based on geographic differentials, delays in

  6  receiving appropriate mental health treatment services in both

  7  residential and nonresidential settings which can be

  8  attributed to the assessment process, and the need to expand

  9  the mental health professional groups who may conduct the

10  suitability assessment. The Department of Children and Family

11  Services shall submit a report of its findings and any

12  proposed changes to substantive law to the Office of the

13  Governor, the President of the Senate, and the Speaker of the

14  House of Representatives by January 1, 2003.

15         Section 8.  For fiscal year 2003-2004 and annually

16  thereafter, the Department of Children and Family Services

17  shall request, and the Governor shall recommend, the funding

18  necessary to carry out section 409.1671(7)(i), Florida

19  Statutes, in its legislative budget request from excess

20  federal earnings. The General Appropriations Act shall include

21  any funds appropriated for this purpose in a lump sum in the

22  Administered Funds Program. The department shall submit a

23  detailed operational plan, which must include the

24  identification of the sources of specific trust funds to be

25  used to cover the costs of the continuation of child welfare

26  services. The release of the trust fund shall be subject to

27  the notice and review provisions of section 216.177, Florida

28  Statutes. However, the release shall not require approval of

29  the Legislative Budget Commission.

30         Section 9.  This act shall take effect July 1, 2002.

31

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  1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  2                         Senate Bill 632

  3

  4
    Requires that any funding increases for "Special Categories:
  5  Grants and Aids-Residential Group Care" be appropriated in a
    "lump-sum" category.
  6
    Specifies a process for appropriating funds in a lump sum in
  7  the Administered Funds Program, beginning with fiscal year
    2003-2004, to carry out the foster care and related services
  8  if the community-based provider fails or discontinues to
    provide services or if the community-based provider engages in
  9  financial misconduct.

10  Modifies the provision for dual licensure for foster parents
    who are also licensed as family day care providers by removing
11  the requirement for Gold Seal Quality Care designation and
    specifying that the provider may receive both an out-of-home
12  care payment and a subsidized child care payment for the same
    child.
13
    Creates a statutory definition for "family foster group home"
14  which would continue to be licensed as a family foster home
    but with the potential for added flexibility in terms of
15  capacity and supervision.

16  Requires that the Office of Program Policy Analysis and
    Government Accountability rather than the Department of
17  Children and Family Services conduct a review of the process
    for placing children who are in the state's custody in
18  residential mental health treatment facilities.

19

20

21

22

23

24

25

26

27

28

29

30

31

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