Senate Bill sb0682

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    Florida Senate - 2002                                   SB 682

    By Senator Peaden





    1-586A-02

  1                      A bill to be entitled

  2         An act relating to substance-abuse services;

  3         amending s. 397.311, F.S.; redefining the term

  4         "licensed service provider"; requiring that

  5         licensure standards apply to certain housing

  6         locations; redefining the term "service

  7         provider personnel," to add managers; requiring

  8         that owners, directors, and managers of a

  9         substance-abuse service provider undergo a

10         background check pursuant to ch. 435, F.S.;

11         requiring that proof of compliance with local

12         zoning ordinances be included in the

13         applications for licensure; amending s.

14         397.405, F.S.; clarifying that DUI education

15         and screening services must be licensed if they

16         provide treatment services; amending s.

17         397.407, F.S.; conforming cross-references;

18         amending s. 397.451, F.S.; clarifying

19         provisions; specifying circumstances under

20         which service provider owners, directors, or

21         managers are not required to be refingerprinted

22         or rechecked; amending ss. 212.055, 440.102,

23         F.S.; conforming cross-references; providing an

24         effective date.

25

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

27

28         Section 1.  Section 397.311, Florida Statutes, is

29  amended to read:

30         397.311  Definitions.--As used in this chapter, except

31  part VIII:

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  1         (1)  "Ancillary services" are services which include,

  2  but are not limited to, special diagnostic, prenatal and

  3  postnatal, other medical, mental health, legal, economic,

  4  vocational, employment, and educational services.

  5         (2)  "Assessment" means the systematic evaluation of

  6  information gathered to determine the nature and severity of

  7  the client's substance abuse problem and the client's need and

  8  motivation for services. Assessment entails the use of a

  9  psychosocial history supplemented, as required by rule, by

10  medical examinations, laboratory testing, and psychometric

11  measures.

12         (3)  "Authorized agent of the department" means a

13  person designated by the department to conduct any audit,

14  inspection, monitoring, evaluation, or other duty imposed upon

15  the department pursuant to this chapter.  An authorized agent

16  must be identified by the department as:

17         (a)  Qualified by the requisite expertise and

18  experience;

19         (b)  Having a need to know the applicable information;

20  and

21         (c)  Having the assigned responsibility to carry out

22  the applicable duty.

23         (4)  "Background check" means reviewing the background

24  of service provider personnel who have direct contact with

25  unmarried clients under the age of 18 years or with clients

26  who are developmentally disabled in accordance with the

27  provisions of s. 397.451, and includes, but is not limited to,

28  local criminal records checks through local law enforcement

29  agencies, fingerprinting, statewide criminal records checks

30  through the Department of Law Enforcement, federal criminal

31

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  1  records checks through the Federal Bureau of Investigation,

  2  and employment history checks.

  3         (4)(5)  "Beyond the safe management capabilities of the

  4  service provider" refers to a client who is in need of:

  5         (a)  Supervision;

  6         (b)  Medical care; or

  7         (c)  Services,

  8

  9  beyond that which the service provider or service component

10  can deliver.

11         (5)(6)  "Client" means a recipient of alcohol or other

12  drug services delivered by a service provider but does not

13  include an inmate pursuant to part VIII unless expressly so

14  provided.

15         (6)(7)  "Client identifying information" means the

16  name, address, social security number, fingerprints,

17  photograph, and similar information by which the identity of a

18  client can be determined with reasonable accuracy and speed

19  either directly or by reference to other publicly available

20  information.

21         (7)(8)  "Court" means, with respect to all involuntary

22  proceedings under this chapter, the circuit court of the

23  county in which the judicial proceeding is pending or where

24  the substance abuse impaired person resides or is located, and

25  includes any general or special master that may be appointed

26  by the chief judge to preside over all or part of such

27  proceeding. Otherwise, "court" refers to the court of legal

28  jurisdiction in the context in which the term is used in this

29  chapter.

30         (8)(9)  "Department" means the Department of Children

31  and Family Services.

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  1         (9)(10)  "Director" means the chief administrative

  2  officer of a service provider.

  3         (10)(11)  "Disclose" or "disclosure" means a

  4  communication of client identifying information, the

  5  affirmative verification of another person's communication of

  6  client identifying information, or the communication of any

  7  information of a client who has been identified.  Any

  8  disclosure made pursuant to this chapter must be limited to

  9  that information which is necessary to carry out the purpose

10  of the disclosure.

11         (11)(12)  "Fee system" means a method of establishing

12  charges for services rendered, in accordance with a client's

13  ability to pay, used by providers that receive state funds.

14         (12)(13)  "For profit" means registered as for profit

15  by the Secretary of State and recognized by the Internal

16  Revenue Service as a for-profit entity.

17         (13)(14)  "Habitual abuser" means a person who is

18  brought to the attention of law enforcement for being

19  substance impaired, who meets the criteria for involuntary

20  admission in s. 397.675, and who has been taken into custody

21  for such impairment three or more times during the preceding

22  12 months.

23         (14)(15)  "Hospital" means a hospital or hospital-based

24  component licensed under chapter 395.

25         (15)(16)  "Impaired" or "substance abuse impaired"

26  means a condition involving the use of alcoholic beverages or

27  any psychoactive or mood-altering substance in such a manner

28  as to induce mental, emotional, or physical problems and cause

29  socially dysfunctional behavior.

30         (16)(17)  "Individualized treatment or service plan"

31  means an immediate and a long-range plan for substance abuse

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  1  or ancillary services developed on the basis of a client's

  2  assessed needs.

  3         (17)(18)  "Law enforcement officer" means a law

  4  enforcement officer as defined in s. 943.10(1).

  5         (18)(19)  "Licensed service provider" means a public

  6  agency under this chapter, a private for-profit or

  7  not-for-profit agency under this chapter, a physician licensed

  8  under chapter 458 or chapter 459, or any other private

  9  practitioner licensed under this chapter, or a hospital that

10  licensed under chapter 395, which offers substance abuse

11  impairment services through one or more of the following

12  licensable service components:

13         (a)  Addictions receiving facility, which is a

14  community-based facility designated by the department to

15  receive, screen, and assess clients found to be substance

16  abuse impaired, in need of emergency treatment for substance

17  abuse impairment, or impaired by substance abuse to such an

18  extent as to meet the criteria for involuntary admission in s.

19  397.675, and to provide detoxification and stabilization.  An

20  addictions receiving facility must be state-owned,

21  state-operated, or state-contracted, and licensed pursuant to

22  rules adopted by the department's Substance Abuse Program

23  Office which include specific authorization for the provision

24  of levels of care and a requirement of separate accommodations

25  for adults and minors. Addictions receiving facilities are

26  designated as secure facilities to provide an intensive level

27  of care and must have sufficient staff and the authority to

28  provide environmental security to handle aggressive and

29  difficult-to-manage behavior and deter elopement.

30         (b)  Detoxification, which uses medical and

31  psychological procedures and a supportive counseling regimen

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    Florida Senate - 2002                                   SB 682
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  1  to assist clients in managing toxicity and withdrawing and

  2  stabilizing from the physiological and psychological effects

  3  of substance abuse impairment.

  4         (c)  Residential treatment, which provides a

  5  structured, live-in environment within a nonhospital setting

  6  on a 24-hours-a-day, 7-days-a-week basis, and includes

  7  treatment and, rehabilitation provided either onsite or at an

  8  alternative location, and transitional care. This includes

  9  residential facilities that provide room and board but are

10  exempt under s. 212.08(7)(i). If treatment and rehabilitation

11  are provided at an alternative location, licensing and

12  regulatory requirements apply to both the housing and service

13  components.

14         (d)  Day and night treatment, which provides a

15  nonresidential environment with a structured schedule of

16  treatment and rehabilitation services.

17         (e)  Outpatient treatment, which provides individual,

18  group, or family counseling for clients by appointment during

19  scheduled operating hours, with an emphasis on assessment and

20  treatment.

21         (f)  Medication and methadone maintenance treatment

22  that uses methadone or other medication as authorized by state

23  and federal law, in conjunction with medical, rehabilitative,

24  and counseling services in the treatment of clients who are

25  dependent upon opioid drugs.

26         (g)  Prevention, which is a process involving

27  strategies aimed at the individual, the environment, or the

28  substance, which strategies preclude, forestall, or impede the

29  development of substance abuse problems and promote

30  responsible personal and social growth of individuals and

31  families toward full human potential.

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  1         (h)  Intervention, which consists of structured

  2  services targeted toward individuals or groups at risk and

  3  focused on reducing those factors associated with the onset or

  4  the early stages of substance abuse, and related problems.

  5         (19)(20)  "Not for profit" means registered as not for

  6  profit by the Secretary of State and recognized by the

  7  Internal Revenue Service as a not-for-profit entity.

  8         (20)(21)  "Physician" means a person licensed under

  9  chapter 458 to practice medicine or licensed under chapter 459

10  to practice osteopathic medicine, and may include, if the

11  context so indicates, an intern or resident enrolled in an

12  intern or resident training program affiliated with an

13  approved medical school, hospital, or other facility through

14  which training programs are normally conducted.

15         (21)(22)  "Preliminary screening" means the gathering

16  of initial information to be used in determining a person's

17  need for assessment or for referral.

18         (22)(23)  "Private practitioner" means a physician

19  licensed under chapter 458 or chapter 459, a psychologist

20  licensed under chapter 490, or a clinical social worker,

21  marriage and family therapist, or mental health counselor

22  licensed under chapter 491.

23         (23)(24)  "Program evaluation" or "evaluation" means a

24  systematic measurement of a service provider's achievement of

25  desired client or service outcomes.

26         (24)(25)  "Qualified professional" means a physician

27  licensed under chapter 458 or chapter 459; a professional

28  licensed under chapter 490 or chapter 491; or a person who is

29  certified through a department-recognized certification

30  process for substance abuse treatment services and who holds,

31  at a minimum, a bachelor's degree.  A person who is certified

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  1  in substance abuse treatment services by a state-recognized

  2  certification process in another state at the time of

  3  employment with a licensed substance abuse provider in this

  4  state may perform the functions of a qualified professional as

  5  defined in this chapter but must meet certification

  6  requirements contained in this subsection no later than 1 year

  7  after his or her date of employment.

  8         (25)(26)  "Quality assurance" means the objective and

  9  internal systematic monitoring of the appropriateness and

10  quality of client care rendered by a service provider.

11         (26)(27)  "Secure facility," except where the context

12  indicates a correctional system facility, means a provider

13  that has the authority to deter the premature departure of

14  involuntary clients whose leaving constitutes a violation of a

15  court order or community-based supervision as provided by law.

16  The term "secure facility" includes addictions receiving

17  facilities and facilities authorized by local ordinance for

18  the treatment of habitual abusers.

19         (27)(28)  "Service provider" or "provider" means a

20  public agency, a private for-profit or not-for-profit agency,

21  a person who is a private practitioner, or a hospital, which

22  agency, person, or hospital is licensed under this chapter or

23  exempt from licensure under this chapter.

24         (28)(29)  "Service provider personnel" or "personnel"

25  includes all owners, directors, managers, staff, and

26  volunteers, including foster parents, of a service provider.

27         (29)(30)  "Stabilization" means:

28         (a)  Alleviation of a crisis condition; or

29         (b)  Prevention of further deterioration,

30

31  and connotes short-term emergency treatment.

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  1         Section 2.  Subsection (1) of section 397.403, Florida

  2  Statutes, is amended to read:

  3         397.403  License application.--

  4         (1)  Applicants for a license under this chapter must

  5  apply to the department on forms provided by the department

  6  and in accordance with rules adopted by the department.

  7  Applications must include at a minimum:

  8         (a)  Information establishing the name and address of

  9  the applicant service provider and its director, and also of

10  each member, owner, officer, and shareholder, if any.

11         (b)  Information establishing the competency and

12  ability of the applicant service provider and its director to

13  carry out the requirements of this chapter.

14         (c)  Proof satisfactory to the department of the

15  applicant service provider's financial ability and

16  organizational capability to operate in accordance with this

17  chapter.

18         (d)  Proof of liability insurance coverage in amounts

19  set by the department by rule.

20         (e)  Sufficient information to conduct background

21  screening as provided in s. 397.451 Personnel fingerprints for

22  background checks as required by this chapter.

23         1.  If the results of the level-2 background screening

24  indicate that any owner, director, or manager has been found

25  guilty of, regardless of adjudication, or has entered a plea

26  of nolo contendere or guilty to any offense prohibited under

27  the level-2 screening standard, a license may not be issued to

28  the applicant service provider unless an exemption from

29  disqualification has been granted by the department as set

30  forth in chapter 435. The owner, director, or manager has 90

31

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  1  days within which to obtain the required exemption, during

  2  which time the applicant's license remains in effect.

  3         2.  If any owner, director, or manager is arrested or

  4  found guilty of, regardless of adjudication, or has entered a

  5  plea of nolo contendere or guilty to any offense prohibited

  6  under the level-2 screening standard while acting in that

  7  capacity, the provider shall immediately remove the person

  8  from that position and shall notify the department within 2

  9  days after such removal, excluding weekends and holidays.

10  Failure to remove the owner, director, or manager will result

11  in revocation of the provider's license.

12         (f)  Proof of satisfactory fire, safety, and health

13  inspections, and compliance with local zoning ordinances, and

14  other requirements of local government that are not

15  inconsistent with state law.

16         (g)  A comprehensive outline of the proposed services

17  for:

18         1.  Any new applicant; or

19         2.  Any licensed service provider adding a new

20  licensable service component.

21         Section 3.  Section 397.405, Florida Statutes, is

22  amended to read:

23         397.405  Exemptions from licensure.--The following are

24  exempt from the licensing provisions of this chapter:

25         (1)  A hospital or hospital-based component licensed

26  under chapter 395.

27         (2)  A nursing home facility as defined in s. 400.021.

28         (3)  A substance abuse education program established

29  pursuant to s. 233.061.

30         (4)  A facility or institution operated by the Federal

31  Government.

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  1         (5)  A physician licensed under chapter 458 or chapter

  2  459.

  3         (6)  A psychologist licensed under chapter 490.

  4         (7)  A social worker, marriage and family therapist, or

  5  mental health counselor licensed under chapter 491.

  6         (8)  An established and legally cognizable church or

  7  nonprofit religious organization or, denomination, or sect

  8  providing substance abuse services, including prevention

  9  services, which are exclusively religious, spiritual, or

10  ecclesiastical in nature.  A church or nonprofit religious

11  organization, denomination, or sect providing any of the

12  licensable service components itemized under s. 397.311(19) is

13  not exempt for purposes of its provision of such licensable

14  service components but retains its exemption with respect to

15  all services which are exclusively religious, spiritual, or

16  ecclesiastical in nature.

17         (9)  Facilities licensed under s. 393.063(8) that, in

18  addition to providing services to persons who are

19  developmentally disabled as defined therein, also provide

20  services to persons developmentally at risk as a consequence

21  of exposure to alcohol or other legal or illegal drugs while

22  in utero.

23         (10)  DUI education and screening services provided

24  required to be attended pursuant to ss. 316.192, 316.193,

25  322.095, 322.271, and 322.291 are exempt from licensure under

26  this chapter.  Persons or entities providing treatment

27  services programs must continue to be licensed under this

28  chapter unless exempted from licensing as provided in this

29  section.

30

31

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  1  The exemptions from licensure in this section do not apply to

  2  any service provider that facility or entity which receives an

  3  appropriation, grant, or contract from the state to operate as

  4  a service provider as defined in this chapter or to any

  5  substance abuse program regulated pursuant to s. 397.406.

  6  Furthermore, No provision of this chapter may not shall be

  7  construed to limit the practice of a physician licensed under

  8  chapter 458 or chapter 459, a psychologist licensed under

  9  chapter 490, or a psychotherapist licensed under chapter 491

10  who provides, providing outpatient or inpatient substance

11  abuse treatment to a voluntary patient, so long as the

12  physician, psychologist, or psychotherapist does not represent

13  to the public that he or she is a licensed service provider

14  and does not provide services to clients pursuant to part V of

15  this chapter under this act. Failure to comply with any

16  requirement necessary to maintain an exempt status under this

17  section is a misdemeanor of the first degree, punishable as

18  provided in s. 775.082 or s. 775.083.

19         Section 4.  Subsection (1) of section 397.407, Florida

20  Statutes, is amended to read:

21         397.407  Licensure fees.--

22         (1)  The department shall establish licensure fees by

23  rule.  The rule must prescribe a fee range that is based, at

24  least in part, on the number and complexity of programs listed

25  in s. 397.311(18) s. 397.311(19) which are operated by a

26  licensee.  The fee range must be implemented over a 5-year

27  period.  The fee schedule for licensure of service components

28  must be increased annually in substantially equal increments

29  so that, by July 1, 1998, the fees from the licensure of

30  service components are sufficient to cover at least 50 percent

31  of the costs of regulating the service components.  The

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  1  department shall specify by rule a fee range and phase-in plan

  2  for privately funded licensed service providers and a fee

  3  range and phase-in plan for publicly funded licensed service

  4  providers.  Fees for privately funded licensed service

  5  providers must exceed the fees for publicly funded licensed

  6  service providers.  The first year phase-in licensure fees

  7  must be at least $150 per initial license. The rule must

  8  provide for a reduction in licensure fees for licensed service

  9  providers who hold more than one license.

10         Section 5.  Section 397.451, Florida Statutes, is

11  amended to read:

12         397.451  Background checks of service provider

13  personnel who have direct contact with unmarried minor clients

14  or clients who are developmentally disabled.--

15         (1)  PERSONNEL BACKGROUND CHECKS; REQUIREMENTS AND

16  EXCEPTIONS.--

17         (a)  All owners, directors, and managers of service

18  providers and all service provider personnel who have direct

19  contact with children and adults receiving services unmarried

20  clients under the age of 18 years or with clients who are

21  developmentally disabled are subject to level-2 background

22  screening, as provider under chapter 435 checks, except as

23  otherwise provided in this section.

24         (b)  Students in the health care professions who are

25  interning under the actual physical presence supervision of a

26  licensed health care professional in a service provider

27  licensed under chapter 395, where the primary purpose of the

28  service provider is not the treatment of unmarried minors or

29  of persons who are developmentally disabled, are exempt from

30  the fingerprinting and background check requirements.

31

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  1         (c)  Personnel working in a service provider licensed

  2  under chapter 395 who have less than 15 hours per week of

  3  direct contact with unmarried minors or with persons who are

  4  developmentally disabled, or personnel who are health care

  5  professionals licensed by the Department of Business and

  6  Professional Regulation or a board thereunder who are not

  7  employed in a service provider where the primary purpose is

  8  the treatment of unmarried minors or of persons who are

  9  developmentally disabled are exempt from the fingerprinting

10  and background check requirements.

11         (b)(d)  Members of a foster family and persons residing

12  with the foster family who are between 12 and 18 years of age

13  are not required to be fingerprinted but must have their

14  backgrounds checked for delinquency records. Members of the

15  foster family and persons residing with the foster family over

16  18 years of age are subject to full background checks.

17         (c)(e)  A volunteer who assists on an intermittent

18  basis for fewer than 20 40 hours per month and is under direct

19  and constant supervision by persons who meet all personnel

20  requirements of this chapter is exempt from fingerprinting and

21  background check requirements.

22         (d)(f)  Service providers that are exempt from

23  licensing provisions of this chapter are exempt from personnel

24  fingerprinting and background check requirements, except as

25  otherwise provided in this section.  A church or nonprofit

26  religious organization exempt from licensure under this

27  chapter is required to comply with personnel fingerprinting

28  and background check requirements.

29         (e)(g)  Personnel employed by the Department of

30  Corrections in a substance abuse service component who have

31  direct contact with unmarried inmates under the age of 18 or

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  1  with inmates who are developmentally disabled are exempt from

  2  the fingerprinting and background check requirements of this

  3  section.

  4         (2)  EMPLOYMENT HISTORY CHECKS; CHECKS OF

  5  REFERENCES.--The department shall assess employment history

  6  checks and checks of references for all owners, directors, and

  7  managers, and the directors shall assess employment history

  8  checks and checks of references for each employee who has

  9  direct contact with children and adults receiving services

10  unmarried clients under the age of 18 years or with clients

11  who are developmentally disabled.

12         (3)  MINIMUM BACKGROUND CHECK STANDARDS.--The

13  department shall require employment screening pursuant to

14  chapter 435, using level 2 standards for screening set forth

15  in that chapter, of service provider personnel who have direct

16  contact with unmarried clients under the age of 18 years or

17  with clients who are developmentally disabled.

18         (3)(4)  PERSONNEL EXEMPT FROM BEING REFINGERPRINTED OR

19  RECHECKED.--

20         (a)  Service provider personnel who have been

21  fingerprinted or had their backgrounds checked pursuant to

22  chapter 393, chapter 394, chapter 402, or chapter 409, or this

23  section, and teachers who have been fingerprinted pursuant to

24  chapter 231, who have not been unemployed for more than 90

25  days thereafter and who, under the penalty of perjury, attest

26  to the completion of such fingerprinting or background checks

27  and to compliance with the provisions of this section and the

28  standards contained in chapter 435 and this section, are not

29  required to be refingerprinted or rechecked in order to comply

30  with service provider personnel fingerprinting or background

31  check requirements.

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  1         (b)  Service provider owners, directors, or managers

  2  who are not covered by paragraph (a) who provide proof of

  3  compliance with the level-2 background screening requirements

  4  which has been submitted within the previous 5 years in

  5  compliance with any other state health care licensure

  6  requirements are not required to be refingerprinted or

  7  rechecked.

  8         (4)(5)  EXEMPTIONS FROM DISQUALIFICATION.--

  9         (a)  The department may grant to any service provider

10  personnel an exemption from disqualification from working with

11  children or the developmentally disabled as provided in s.

12  435.07.

13         (b)  Since rehabilitated substance abuse impaired

14  persons are effective in the successful treatment and

15  rehabilitation of substance abuse impaired adolescents, for

16  service providers which treat adolescents 13 years of age and

17  older, service provider personnel whose background checks

18  indicate crimes under s. 817.563, s. 893.13, or s.  893.147

19  may be exempted from disqualification from employment pursuant

20  to this paragraph.

21         (5)(6)  PAYMENT FOR PROCESSING OF FINGERPRINTS AND

22  STATE CRIMINAL RECORDS CHECKS.--The employing service provider

23  or the personnel who are having their backgrounds checked are

24  responsible for paying the costs of processing fingerprints

25  and criminal records checks.

26         (6)(7)  DISQUALIFICATION FROM RECEIVING STATE

27  FUNDS.--State funds may not be disseminated to any service

28  provider owned or operated by an owner, or director, or

29  manager who has been convicted of, has entered a plea of

30  guilty or nolo contendere to, or has had adjudication withheld

31  for, a violation of s. 893.135 pertaining to trafficking in

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  1  controlled substances, or a violation of the law of another

  2  state, the District of Columbia, the United States or any

  3  possession or territory thereof, or any foreign jurisdiction

  4  which is substantially similar in elements and penalties to a

  5  trafficking offense in this state, unless the owner's or

  6  director's civil rights have been restored.

  7         Section 6.  Paragraph (e) of subsection (5) of section

  8  212.055, Florida Statutes, is amended to read:

  9         212.055  Discretionary sales surtaxes; legislative

10  intent; authorization and use of proceeds.--It is the

11  legislative intent that any authorization for imposition of a

12  discretionary sales surtax shall be published in the Florida

13  Statutes as a subsection of this section, irrespective of the

14  duration of the levy.  Each enactment shall specify the types

15  of counties authorized to levy; the rate or rates which may be

16  imposed; the maximum length of time the surtax may be imposed,

17  if any; the procedure which must be followed to secure voter

18  approval, if required; the purpose for which the proceeds may

19  be expended; and such other requirements as the Legislature

20  may provide.  Taxable transactions and administrative

21  procedures shall be as provided in s. 212.054.

22         (5)  COUNTY PUBLIC HOSPITAL SURTAX.--Any county as

23  defined in s. 125.011(1) may levy the surtax authorized in

24  this subsection pursuant to an ordinance either approved by

25  extraordinary vote of the county commission or conditioned to

26  take effect only upon approval by a majority vote of the

27  electors of the county voting in a referendum.  In a county as

28  defined in s. 125.011(1), for the purposes of this subsection,

29  "county public general hospital" means a general hospital as

30  defined in s. 395.002 which is owned, operated, maintained, or

31

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  1  governed by the county or its agency, authority, or public

  2  health trust.

  3         (e)  A governing board, agency, or authority shall be

  4  chartered by the county commission upon this act becoming law.

  5  The governing board, agency, or authority shall adopt and

  6  implement a health care plan for indigent health care

  7  services.  The governing board, agency, or authority shall

  8  consist of no more than seven and no fewer than five members

  9  appointed by the county commission.  The members of the

10  governing board, agency, or authority shall be at least 18

11  years of age and residents of the county.  No member may be

12  employed by or affiliated with a health care provider or the

13  public health trust, agency, or authority responsible for the

14  county public general hospital. The following community

15  organizations shall each appoint a representative to a

16  nominating committee:  the South Florida Hospital and

17  Healthcare Association, the Miami-Dade County Public Health

18  Trust, the Dade County Medical Association, the Miami-Dade

19  County Homeless Trust, and the Mayor of Miami-Dade County.

20  This committee shall nominate between 10 and 14 county

21  citizens for the governing board, agency, or authority.  The

22  slate shall be presented to the county commission and the

23  county commission shall confirm the top five to seven

24  nominees, depending on the size of the governing board.  Until

25  such time as the governing board, agency, or authority is

26  created, the funds provided for in subparagraph (d)2. shall be

27  placed in a restricted account set aside from other county

28  funds and not disbursed by the county for any other purpose.

29         1.  The plan shall divide the county into a minimum of

30  four and maximum of six service areas, with no more than one

31  participant hospital per service area. The county public

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  1  general hospital shall be designated as the provider for one

  2  of the service areas.  Services shall be provided through

  3  participants' primary acute care facilities.

  4         2.  The plan and subsequent amendments to it shall fund

  5  a defined range of health care services for both indigent

  6  persons and the medically poor, including primary care,

  7  preventive care, hospital emergency room care, and hospital

  8  care necessary to stabilize the patient. For the purposes of

  9  this section, "stabilization" means stabilization as defined

10  in s. 397.311(29) s. 397.311(30). Where consistent with these

11  objectives, the plan may include services rendered by

12  physicians, clinics, community hospitals, and alternative

13  delivery sites, as well as at least one regional referral

14  hospital per service area. The plan shall provide that

15  agreements negotiated between the governing board, agency, or

16  authority and providers shall recognize hospitals that render

17  a disproportionate share of indigent care, provide other

18  incentives to promote the delivery of charity care to draw

19  down federal funds where appropriate, and require cost

20  containment, including, but not limited to, case management.

21  From the funds specified in subparagraphs (d)1. and 2. for

22  indigent health care services, service providers shall receive

23  reimbursement at a Medicaid rate to be determined by the

24  governing board, agency, or authority created pursuant to this

25  paragraph for the initial emergency room visit, and a

26  per-member per-month fee or capitation for those members

27  enrolled in their service area, as compensation for the

28  services rendered following the initial emergency visit.

29  Except for provisions of emergency services, upon

30  determination of eligibility, enrollment shall be deemed to

31  have occurred at the time services were rendered. The

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  1  provisions for specific reimbursement of emergency services

  2  shall be repealed on July 1, 2001, unless otherwise reenacted

  3  by the Legislature. The capitation amount or rate shall be

  4  determined prior to program implementation by an independent

  5  actuarial consultant. In no event shall such reimbursement

  6  rates exceed the Medicaid rate. The plan must also provide

  7  that any hospitals owned and operated by government entities

  8  on or after the effective date of this act must, as a

  9  condition of receiving funds under this subsection, afford

10  public access equal to that provided under s. 286.011 as to

11  any meeting of the governing board, agency, or authority the

12  subject of which is budgeting resources for the retention of

13  charity care, as that term is defined in the rules of the

14  Agency for Health Care Administration. The plan shall also

15  include innovative health care programs that provide

16  cost-effective alternatives to traditional methods of service

17  and delivery funding.

18         3.  The plan's benefits shall be made available to all

19  county residents currently eligible to receive health care

20  services as indigents or medically poor as defined in

21  paragraph (4)(d).

22         4.  Eligible residents who participate in the health

23  care plan shall receive coverage for a period of 12 months or

24  the period extending from the time of enrollment to the end of

25  the current fiscal year, per enrollment period, whichever is

26  less.

27         5.  At the end of each fiscal year, the governing

28  board, agency, or authority shall prepare an audit that

29  reviews the budget of the plan, delivery of services, and

30  quality of services, and makes recommendations to increase the

31  plan's efficiency.  The audit shall take into account

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  1  participant hospital satisfaction with the plan and assess the

  2  amount of poststabilization patient transfers requested, and

  3  accepted or denied, by the county public general hospital.

  4         Section 7.  Paragraphs (d) and (g) of subsection (1) of

  5  section 440.102, Florida Statutes, are amended to read:

  6         440.102  Drug-free workplace program requirements.--The

  7  following provisions apply to a drug-free workplace program

  8  implemented pursuant to law or to rules adopted by the Agency

  9  for Health Care Administration:

10         (1)  DEFINITIONS.--Except where the context otherwise

11  requires, as used in this act:

12         (d)  "Drug rehabilitation program" means a service

13  provider, established pursuant to s. 397.311(27) s.

14  397.311(28), that provides confidential, timely, and expert

15  identification, assessment, and resolution of employee drug

16  abuse.

17         (g)  "Employee assistance program" means an established

18  program capable of providing expert assessment of employee

19  personal concerns; confidential and timely identification

20  services with regard to employee drug abuse; referrals of

21  employees for appropriate diagnosis, treatment, and

22  assistance; and followup services for employees who

23  participate in the program or require monitoring after

24  returning to work. If, in addition to the above activities, an

25  employee assistance program provides diagnostic and treatment

26  services, these services shall in all cases be provided by

27  service providers pursuant to s. 397.311(27) s. 397.311(28).

28         Section 8.  This act shall take effect July 1, 2002.

29

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  1            *****************************************

  2                          SENATE SUMMARY

  3    Relates to substance-abuse services. Amends the
      definition of the term "licensed service provider."
  4    Requires licensure standards to apply to certain housing
      locations. Redefines the term "service provider
  5    personnel" to add managers. Requires owners, directors,
      and managers of a substance-abuse service provider to
  6    undergo a background check pursuant to ch. 435, F.S.
      Requires that proof of compliance with local zoning
  7    ordinances be included in applications for licensure.
      Clarifies that DUI education and screening services must
  8    be licensed if they provide treatment services. Specifies
      circumstances in which service provider owners,
  9    directors, or managers need not be refingerprinted or
      rechecked.
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