| 1 | A bill to be entitled |
| 2 | An act relating to administration of the state's social |
| 3 | and economic programs; amending s. 39.301, F.S.; revising |
| 4 | the requirements of a risk assessment conducted by the |
| 5 | Department of Children and Family Services; requiring the |
| 6 | department to develop and implement safety and case plans |
| 7 | when determined necessary by such assessment; amending s. |
| 8 | 39.701, F.S.; clarifying intent; eliminating a requirement |
| 9 | for a court hearing; providing for citizen reviews; |
| 10 | distinguishing a court hearing from a citizen review; |
| 11 | amending s. 120.80, F.S.; including certain hearings |
| 12 | conducted by the Agency for Health Care Administration in |
| 13 | the exception for an administrative law judge to preside |
| 14 | over such hearings; amending s. 393.062, F.S.; providing |
| 15 | additional legislative intent relating to individuals with |
| 16 | developmental disabilities; amending s. 393.0655, F.S.; |
| 17 | providing for additional personnel to be included in |
| 18 | screening requirements; requiring an employment history |
| 19 | check in such screening; amending s. 393.066, F.S.; |
| 20 | requiring the developmental services program to provide |
| 21 | supports and services to certain individuals; amending s. |
| 22 | 400.0255, F.S.; renaming the Office of Appeals Hearings |
| 23 | and placing it in the agency; providing rulemaking |
| 24 | authority; amending s. 408.15, F.S.; authorizing the |
| 25 | agency to establish and conduct Medicaid hearings; |
| 26 | amending s. 409.91195, F.S.; moving certain duties from |
| 27 | the department to the agency; amending s. 410.604, F.S.; |
| 28 | eliminating a requirement that the department charge fees |
| 29 | for certain services provided to disabled adults; amending |
| 30 | s. 415.102, F.S.; revising a definition; amending s. |
| 31 | 415.1113, F.S.; providing for representation by counsel at |
| 32 | certain hearings relating to false report of abuse, |
| 33 | neglect, or exploitation of a vulnerable adult; requiring |
| 34 | notification of this right; amending s. 420.622, F.S.; |
| 35 | correcting the name of a coalition; providing activities |
| 36 | to which funds for homeless housing assistance may be |
| 37 | allocated; amending s. 420.623, F.S.; revising the |
| 38 | submission deadline of an annual report on homeless |
| 39 | programs and services; amending s. 420.625, F.S.; |
| 40 | requiring a consistency statement from the designated lead |
| 41 | agency with respect to homeless assistance services; |
| 42 | providing an effective date. |
| 43 |
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| 44 | Be It Enacted by the Legislature of the State of Florida: |
| 45 |
|
| 46 | Section 1. Subsection (6) and paragraph (b) of subsection |
| 47 | (9) of section 39.301, Florida Statutes, are amended to read: |
| 48 | 39.301 Initiation of protective investigations.-- |
| 49 | (6) For each report accepted by the hotline for protective |
| 50 | investigation, an assessment of risk and the perceived needs for |
| 51 | the child and family shall be conducted. This assessment shall |
| 52 | be initiated immediately upon receipt of the report from the |
| 53 | hotline and shall be conducted in a manner that is sensitive to |
| 54 | the social, economic, and cultural environment of the family. |
| 55 | The This assessment must include a face-to-face interview with |
| 56 | the child, other siblings, parents, and other children and |
| 57 | adults in the household and an onsite assessment of the child's |
| 58 | residence. During the department's involvement with the child |
| 59 | and family as a result of the abuse report, the risk assessment |
| 60 | shall continuously be reviewed and amended to reflect any change |
| 61 | to the risks and needs of the child and family. |
| 62 | (9) |
| 63 | (b) The onsite child protective investigation to be |
| 64 | performed shall include a face-to-face interview with the child; |
| 65 | other siblings; parents, legal custodians, or caregivers; and |
| 66 | other adults in the household and an onsite assessment of the |
| 67 | child's residence in order to: |
| 68 | 1. Determine the composition of the family or household, |
| 69 | including the name, address, date of birth, social security |
| 70 | number, sex, and race of each child named in the report; any |
| 71 | siblings or other children in the same household or in the care |
| 72 | of the same adults; the parents, legal custodians, or |
| 73 | caregivers; and any other adults in the same household. |
| 74 | 2. Determine whether there is indication that any child in |
| 75 | the family or household has been abused, abandoned, or |
| 76 | neglected; the nature and extent of present or prior injuries, |
| 77 | abuse, or neglect, and any evidence thereof; and a determination |
| 78 | as to the person or persons apparently responsible for the |
| 79 | abuse, abandonment, or neglect, including the name, address, |
| 80 | date of birth, social security number, sex, and race of each |
| 81 | such person. |
| 82 | 3. Determine the immediate and long-term risk to each |
| 83 | child by conducting state and federal records checks, including, |
| 84 | when feasible, the records of the Department of Corrections, on |
| 85 | the parents, legal custodians, or caregivers, and any other |
| 86 | persons in the same household. This information shall be used |
| 87 | solely for purposes supporting the detection, apprehension, |
| 88 | prosecution, pretrial release, posttrial release, or |
| 89 | rehabilitation of criminal offenders or persons accused of the |
| 90 | crimes of child abuse, abandonment, or neglect and shall not be |
| 91 | further disseminated or used for any other purpose. The |
| 92 | department's child protection investigators are hereby |
| 93 | designated a criminal justice agency for the purpose of |
| 94 | accessing criminal justice information to be used for enforcing |
| 95 | this state's laws concerning the crimes of child abuse, |
| 96 | abandonment, and neglect. |
| 97 | 4. Determine the immediate and long-term risk to each |
| 98 | child through utilization of standardized risk assessment |
| 99 | instruments. |
| 100 | 5. Based on the information obtained from available |
| 101 | sources, complete the risk assessment instrument within 48 hours |
| 102 | after the initial contact and, if determined necessary by the |
| 103 | assessment needed, develop and implement a safety plan, develop |
| 104 | and implement a case plan, or develop and implement both a |
| 105 | safety plan and a case plan. |
| 106 | 6. Determine the protective, treatment, and ameliorative |
| 107 | services necessary to safeguard and ensure the child's safety |
| 108 | and well-being and development, and cause the delivery of those |
| 109 | services through the early intervention of the department or its |
| 110 | agent. The training provided to staff members who conduct child |
| 111 | protective investigations must include instruction on how and |
| 112 | when to use the injunction process under s. 39.504 or s. 741.30 |
| 113 | to remove a perpetrator of domestic violence from the home as an |
| 114 | intervention to protect the child. |
| 115 | Section 2. Section 39.701, Florida Statutes, is amended to |
| 116 | read: |
| 117 | 39.701 Judicial review.-- |
| 118 | (1)(a) The court shall retain have continuing jurisdiction |
| 119 | in accordance with this section and shall review the status of |
| 120 | the child at least once every 6 months as required by this |
| 121 | subsection or more frequently if the court deems it necessary or |
| 122 | desirable. |
| 123 | (b) The court shall retain jurisdiction over a child |
| 124 | returned to his or her parents for a minimum period of 6 months |
| 125 | following the reunification, but, at that time, based on a |
| 126 | report of the social service agency and the guardian ad litem, |
| 127 | if one has been appointed, and any other relevant factors, the |
| 128 | court shall make a determination as to whether supervision by |
| 129 | the department and the court's jurisdiction shall continue or be |
| 130 | terminated. |
| 131 | (2)(a) The court shall review The status of the child and |
| 132 | shall be reviewed hold a hearing as provided in this part at |
| 133 | least every 6 months until the child reaches permanency status. |
| 134 | This review may be conducted by the court or a citizen review |
| 135 | panel authorized by the court. |
| 136 | (b) For reviews conducted by the court, the court may |
| 137 | dispense with the attendance of the child at the judicial review |
| 138 | hearing, but may not dispense with the hearing or the presence |
| 139 | of other parties to the review unless before the review a |
| 140 | hearing a review is held before a citizen review panel. If the |
| 141 | court conducts the review without the presence of the child, the |
| 142 | court must specifically find whether the department has direct |
| 143 | knowledge of the care the child is receiving. |
| 144 | (c)(b) Citizen review panels may conduct hearings to |
| 145 | review the status of a child. The court shall select the cases |
| 146 | appropriate for referral to the citizen review panels and may |
| 147 | order the attendance of the parties at the reviews review panel |
| 148 | hearings. However, any party may object to the referral of a |
| 149 | case to a citizen review panel. Whenever such an objection has |
| 150 | been filed with the court, the court shall review the substance |
| 151 | of the objection and may conduct the review itself or refer the |
| 152 | review to a citizen review panel. All parties retain the right |
| 153 | to take exception to the findings or recommendations recommended |
| 154 | orders of a citizen review panel in accordance with Rule |
| 155 | 1.490(h), Florida Rules of Civil Procedure. |
| 156 | (d)(c) Notice of a review hearing by a citizen review |
| 157 | panel must be provided as set forth in subsection (5). At the |
| 158 | conclusion of a citizen review panel review hearing, each party |
| 159 | may propose recommendations a recommended order to the |
| 160 | chairperson of the panel. Thereafter, the citizen review panel |
| 161 | shall submit its report, copies of the proposed recommended |
| 162 | orders, and a copy of the panel's recommendations recommended |
| 163 | order to the court. The citizen review panel's recommendations |
| 164 | recommended order must be limited to the dispositional options |
| 165 | available to the court in subsection (8). Each party may file |
| 166 | exceptions to the report and recommendations recommended order |
| 167 | of the citizen review panel in accordance with Rule 1.490, |
| 168 | Florida Rules of Civil Procedure. |
| 169 | (3)(a) The initial judicial review hearing must be held no |
| 170 | later than 90 days after the date of the disposition hearing or |
| 171 | after the date of the hearing at which the court approves the |
| 172 | case plan, whichever comes first, but in no event shall the |
| 173 | review be held later than 6 months after the date the child was |
| 174 | removed from the home. A citizen review panel panels may shall |
| 175 | not conduct more than two consecutive reviews without the child |
| 176 | and the parties appearing coming before the court for a judicial |
| 177 | review hearing. |
| 178 | (b) If the citizen review panel recommends extending the |
| 179 | goal of reunification for any case plan beyond 12 months from |
| 180 | the date the child was removed from the home or the case plan |
| 181 | was adopted, whichever date came first, the court must schedule |
| 182 | a judicial review hearing to be conducted by the court within 30 |
| 183 | days after receiving the recommendation from the citizen review |
| 184 | panel. |
| 185 | (c) If the child is placed in the custody of the |
| 186 | department or a licensed child-placing agency for the purpose of |
| 187 | adoptive placement, judicial reviews must be held at least every |
| 188 | 6 months until the adoption is finalized. |
| 189 | (d) If the department and the court have established a |
| 190 | formal agreement that includes specific authorization for |
| 191 | particular cases, the department may conduct administrative |
| 192 | reviews instead of the judicial reviews for children in out-of- |
| 193 | home care. Notices of such administrative reviews must be |
| 194 | provided to all parties. However, an administrative review may |
| 195 | not be substituted for the first judicial review, and in every |
| 196 | case the court must conduct a judicial review at least every 6 |
| 197 | months. Any party dissatisfied with the results of an |
| 198 | administrative review may petition for a judicial review. |
| 199 | (e) The clerk of the circuit court shall schedule judicial |
| 200 | review hearings in order to comply with the mandated times cited |
| 201 | in this section. |
| 202 | (f) In each case in which a child has been voluntarily |
| 203 | placed with the licensed child-placing agency, the agency shall |
| 204 | notify the clerk of the court in the circuit where the child |
| 205 | resides of the such placement no later than within 5 working |
| 206 | days after the placement. Notification of the court is not |
| 207 | required for any child who will be in out-of-home care no longer |
| 208 | than 30 days unless that child is placed in out-of-home care a |
| 209 | second time within a 12-month period. If the child is returned |
| 210 | to the custody of the parents before the scheduled review or |
| 211 | hearing or if the child is placed for adoption, the child- |
| 212 | placing agency shall notify the court of the child's return or |
| 213 | placement no later than within 5 working days after the return |
| 214 | or placement, and the clerk of the court shall cancel the review |
| 215 | hearing. |
| 216 | (4) The court shall schedule the date, time, and location |
| 217 | of the next judicial review hearing or review by the citizen |
| 218 | review panel during the judicial review hearing or the review by |
| 219 | the citizen review panel which and shall be listed list same in |
| 220 | the judicial review order. |
| 221 | (5) Notice of a judicial review hearing or a citizen |
| 222 | review panel review hearing, and a copy of the motion for |
| 223 | judicial review, if any, must be served by the clerk of the |
| 224 | court upon: |
| 225 | (a) The social service agency charged with the supervision |
| 226 | of care, custody, or guardianship of the child, if that agency |
| 227 | is not the movant. |
| 228 | (b) The foster parent or legal custodian in whose home the |
| 229 | child resides. |
| 230 | (c) The parents. |
| 231 | (d) The guardian ad litem for the child, or the |
| 232 | representative of the guardian ad litem program if the program |
| 233 | has been appointed. |
| 234 | (e) Any preadoptive parent. |
| 235 | (f) Any Such other person persons as the court may in its |
| 236 | discretion direct. |
| 237 |
|
| 238 | Service of notice is not required on any person of the persons |
| 239 | listed in paragraphs (a)-(f) if the person was present at the |
| 240 | previous hearing or review during which the date, time, and |
| 241 | location of the hearing was announced. |
| 242 | (6)(a) Before Prior to every judicial review hearing or |
| 243 | citizen review panel review hearing, the social service agency |
| 244 | shall make an investigation and social study concerning all |
| 245 | pertinent details relating to the child and shall furnish to the |
| 246 | court or citizen review panel a written report that includes, |
| 247 | but is not limited to: |
| 248 | 1. A description of the type of placement the child is in |
| 249 | at the time of the hearing or review, including the safety of |
| 250 | the child and the continuing necessity for and appropriateness |
| 251 | of the placement. |
| 252 | 2. Documentation of the diligent efforts made by all |
| 253 | parties to the case plan to comply with each applicable |
| 254 | provision of the plan. |
| 255 | 3. The amount of fees assessed and collected during the |
| 256 | period of time being reported. |
| 257 | 4. The services provided to the foster family or legal |
| 258 | custodian in an effort to address the needs of the child as |
| 259 | indicated in the case plan. |
| 260 | 5. A statement that either: |
| 261 | a. The parent, though able to do so, did not comply |
| 262 | substantially with the provisions of the case plan, and the |
| 263 | agency recommendations; |
| 264 | b. The parent did substantially comply with the provisions |
| 265 | of the case plan; or |
| 266 | c. The parent has partially complied with the provisions |
| 267 | of the case plan, with a summary of additional progress needed |
| 268 | and the agency recommendations. |
| 269 | 6. A statement from the foster parent or legal custodian |
| 270 | providing any material evidence concerning the return of the |
| 271 | child to the parent or parents. |
| 272 | 7. A statement concerning the frequency, duration, and |
| 273 | results of the parent-child visitation, if any, and the agency |
| 274 | recommendations for an expansion or restriction of future |
| 275 | visitation. |
| 276 | 8. The number of times a child has been removed from his |
| 277 | or her home and placed elsewhere, the number and types of |
| 278 | placements that have occurred, and the reason for the changes in |
| 279 | placement. |
| 280 | 9. The number of times a child's educational placement has |
| 281 | been changed, the number and types of educational placements |
| 282 | which have occurred, and the reason for any change in placement. |
| 283 | 10. Copies of all medical, psychological, and educational |
| 284 | records that support the terms of the case plan and that have |
| 285 | been produced concerning the child, parents, or any caregiver |
| 286 | since the last judicial review hearing or citizen review panel |
| 287 | review. |
| 288 | (b) A copy of the social service agency's written report |
| 289 | and the written report of the guardian ad litem must be served |
| 290 | on all parties whose whereabouts are known; to the foster |
| 291 | parents or legal custodians; and to the citizen review panel, at |
| 292 | least 72 hours before the judicial review hearing or citizen |
| 293 | review panel review hearing. The requirement for providing |
| 294 | parents with a copy of the written report does not apply to |
| 295 | those parents who have voluntarily surrendered their child for |
| 296 | adoption or who have had their parental rights to the child |
| 297 | terminated. |
| 298 | (c) In a case in which the child has been permanently |
| 299 | placed with the social service agency, the agency shall furnish |
| 300 | to the court a written report concerning the progress being made |
| 301 | to place the child for adoption. If the child cannot be placed |
| 302 | for adoption, a report on the progress made by the child towards |
| 303 | alternative permanency goals or placements, including, but not |
| 304 | limited to, guardianship, long-term custody, long-term licensed |
| 305 | custody, or independent living, must be submitted to the court. |
| 306 | The report must be submitted to the court at least 72 hours |
| 307 | before each scheduled judicial review hearing. |
| 308 | (d) In addition to or in lieu of any written statement |
| 309 | provided to the court, the foster parent or legal custodian, or |
| 310 | any preadoptive parent, shall be given the opportunity to |
| 311 | address the court with any information relevant to the best |
| 312 | interests of the child at any judicial review hearing. |
| 313 | (7) The court and any citizen review panel shall take into |
| 314 | consideration the information contained in the social services |
| 315 | study and investigation and all medical, psychological, and |
| 316 | educational records that support the terms of the case plan; |
| 317 | testimony by the social services agency, the parent, the foster |
| 318 | parent or legal custodian, the guardian ad litem if one has been |
| 319 | appointed for the child, and any other person deemed |
| 320 | appropriate; and any relevant and material evidence submitted to |
| 321 | the court, including written and oral reports to the extent of |
| 322 | their probative value. These reports and evidence may be |
| 323 | received by the court in its effort to determine the action to |
| 324 | be taken or recommended with regard to the child and may be |
| 325 | relied upon to the extent of their probative value, even though |
| 326 | not competent in an adjudicatory hearing. In its deliberations, |
| 327 | the court and any citizen review panel shall seek to determine: |
| 328 | (a) If the parent was advised of the right to receive |
| 329 | assistance from any person or social service agency in the |
| 330 | preparation of the case plan. |
| 331 | (b) If the parent has been advised of the right to have |
| 332 | counsel present at the judicial review hearing or citizen review |
| 333 | panel review hearings. If not so advised, the court or citizen |
| 334 | review panel shall advise the parent of this such right. |
| 335 | (c) If a guardian ad litem needs to be appointed for the |
| 336 | child in a case in which a guardian ad litem has not previously |
| 337 | been appointed or if there is a need to continue a guardian ad |
| 338 | litem in a case in which a guardian ad litem has been appointed. |
| 339 | (d) The compliance or lack of compliance of all parties |
| 340 | with applicable items of the case plan, including the parents' |
| 341 | compliance with child support orders. |
| 342 | (e) The compliance or lack of compliance with a visitation |
| 343 | contract between the parent and the social service agency for |
| 344 | contact with the child, including the frequency, duration, and |
| 345 | results of the parent-child visitation and the reason for any |
| 346 | noncompliance. |
| 347 | (f) The compliance or lack of compliance of the parent in |
| 348 | meeting specified financial obligations pertaining to the care |
| 349 | of the child, including the reason for failure to comply if such |
| 350 | is the case. |
| 351 | (g) The appropriateness of the child's current placement, |
| 352 | including whether the child is in a setting which is as family- |
| 353 | like and as close to the parent's home as possible, consistent |
| 354 | with the child's best interests and special needs, and including |
| 355 | maintaining stability in the child's educational placement. |
| 356 | (h) A projected date likely for the child's return home or |
| 357 | other permanent placement. |
| 358 | (i) When appropriate, the basis for the unwillingness or |
| 359 | inability of the parent to become a party to a case plan. The |
| 360 | court and the citizen review panel shall determine if the |
| 361 | efforts of the social service agency to secure party |
| 362 | participation in a case plan were sufficient. |
| 363 | (8)(a) Based upon the criteria set forth in subsection (7) |
| 364 | and the recommendations recommended order of the citizen review |
| 365 | panel, if any, the court shall determine whether or not the |
| 366 | social service agency shall initiate proceedings to have a child |
| 367 | declared a dependent child, return the child to the parent, |
| 368 | continue the child in out-of-home care for a specified period of |
| 369 | time, or initiate termination of parental rights proceedings for |
| 370 | subsequent placement in an adoptive home. Modifications to the |
| 371 | plan must be handled as prescribed in s. 39.601. If the court |
| 372 | finds that the prevention or reunification efforts of the |
| 373 | department will allow the child to remain safely at home or be |
| 374 | safely returned to the home, the court shall allow the child to |
| 375 | remain in or return to the home after making a specific finding |
| 376 | of fact that the reasons for the creation of the case plan have |
| 377 | been remedied to the extent that the child's safety, well-being, |
| 378 | and physical, mental, and emotional health will not be |
| 379 | endangered. |
| 380 | (b) The court shall return the child to the custody of the |
| 381 | parents at any time it determines that the parents they have |
| 382 | substantially complied with the case plan, if the court is |
| 383 | satisfied that reunification will not be detrimental to the |
| 384 | child's safety, well-being, and physical, mental, and emotional |
| 385 | health. |
| 386 | (c) If, in the opinion of the court, the social service |
| 387 | agency has not complied with its obligations as specified in the |
| 388 | written case plan, the court may find the social service agency |
| 389 | in contempt, shall order the social service agency to submit its |
| 390 | plans for compliance with the agreement, and shall require the |
| 391 | social service agency to show why the child could not safely be |
| 392 | returned to the home of the parents. |
| 393 | (d) The court may extend the time limitation of the case |
| 394 | plan, or may modify the terms of the plan, based upon |
| 395 | information provided by the social service agency, and the |
| 396 | guardian ad litem, if one has been appointed, the parent or |
| 397 | parents, and the foster parents or legal custodian, and any |
| 398 | other competent information on record demonstrating the need for |
| 399 | the amendment. If the court extends the time limitation of the |
| 400 | case plan, the court must make specific findings concerning the |
| 401 | frequency of past parent-child visitation, if any, and the court |
| 402 | may authorize the expansion or restriction of future visitation. |
| 403 | Modifications to the plan must be handled as prescribed in s. |
| 404 | 39.601. Any extension of a case plan must comply with the time |
| 405 | requirements and other requirements specified by this chapter. |
| 406 | (e) If, at any judicial review, the court finds that the |
| 407 | parents have failed to substantially comply with the case plan |
| 408 | to the degree that further reunification efforts are without |
| 409 | merit and not in the best interest of the child, it may |
| 410 | authorize the filing of a petition for termination of parental |
| 411 | rights, whether or not the time period as contained in the case |
| 412 | plan for substantial compliance has elapsed. |
| 413 | (f) No later than 12 months after the date that the child |
| 414 | was placed in shelter care, the court shall conduct a judicial |
| 415 | review to plan for the child's permanency. At this hearing, if |
| 416 | the child is not returned to the physical custody of the |
| 417 | parents, the case plan may be extended with the same goals only |
| 418 | if the court finds that the situation of the child is so |
| 419 | extraordinary that the plan should be extended. The case plan |
| 420 | must document steps the department is taking to find an adoptive |
| 421 | parent or other permanent living arrangement for the child. |
| 422 | (g) The court may issue a protective order in assistance, |
| 423 | or as a condition, of any other order made under this part. In |
| 424 | addition to the requirements included in the case plan, the |
| 425 | protective order may set forth requirements relating to |
| 426 | reasonable conditions of behavior to be observed for a specified |
| 427 | period of time by a person or agency who is before the court; |
| 428 | and the such order may require the any such person or agency to |
| 429 | make periodic reports to the court containing such information |
| 430 | as the court prescribes in its discretion may prescribe. |
| 431 | Section 3. Subsection (7) of section 120.80, Florida |
| 432 | Statutes, is amended to read: |
| 433 | 120.80 Exceptions and special requirements; agencies.-- |
| 434 | (7) DEPARTMENT OF CHILDREN AND FAMILY SERVICES AND AGENCY |
| 435 | FOR HEALTH CARE ADMINISTRATION.--Notwithstanding s. |
| 436 | 120.57(1)(a), hearings conducted within the Department of |
| 437 | Children and Family Services and the Agency for Health Care |
| 438 | Administration in the execution of those social and economic |
| 439 | programs administered by the former Division of Family Services |
| 440 | of the former Department of Health and Rehabilitative Services |
| 441 | prior to the reorganization effected by chapter 75-48, Laws of |
| 442 | Florida, need not be conducted by an administrative law judge |
| 443 | assigned by the division. |
| 444 | Section 4. Section 393.062, Florida Statutes, is amended |
| 445 | to read: |
| 446 | 393.062 Legislative findings and declaration of |
| 447 | intent.--The Legislature finds and declares that existing state |
| 448 | The Legislature finds and declares that existing state programs |
| 449 | for the treatment of individuals who are developmentally |
| 450 | disabled, which often unnecessarily place clients in |
| 451 | institutions, are unreasonably costly, are ineffective in |
| 452 | bringing the individual client to his or her maximum potential, |
| 453 | and are in fact debilitating to a great majority of clients. A |
| 454 | redirection in state treatment programs for individuals who are |
| 455 | developmentally disabled is necessary if any significant |
| 456 | amelioration of the problems faced by these such individuals is |
| 457 | ever to take place. This Such redirection should place primary |
| 458 | emphasis on programs that have the potential to prevent or |
| 459 | reduce the severity of developmental disabilities. Further, the |
| 460 | Legislature declares that greatest priority shall be given to |
| 461 | the development and implementation of community-based |
| 462 | residential placements, services, and treatment programs for |
| 463 | individuals who are developmentally disabled which will enable |
| 464 | these such individuals to achieve their greatest potential for |
| 465 | independent and productive living, which will enable them to |
| 466 | live in their own homes or in residences located in their own |
| 467 | communities, and which will permit them to be diverted or |
| 468 | removed from unnecessary institutional placements. The |
| 469 | Legislature finds that the eligibility criteria for |
| 470 | intermediate-care facilities for the developmentally disabled |
| 471 | which are specified in the Medicaid state plan in effect on the |
| 472 | effective date of this act are essential to the system of |
| 473 | residential services. The Legislature declares that the goal of |
| 474 | this act, to improve the quality of life of all developmentally |
| 475 | disabled persons by the development and implementation of |
| 476 | community-based residential placements, services, and treatment, |
| 477 | cannot be met without ensuring the availability of community |
| 478 | residential opportunities for developmentally disabled persons |
| 479 | in the residential areas of this state. The Legislature, |
| 480 | therefore, declares that all persons with developmental |
| 481 | disabilities who live in licensed community homes shall have a |
| 482 | family living environment comparable to other Floridians. The |
| 483 | Legislature intends that these such residences shall be |
| 484 | considered and treated as a functional equivalent of a family |
| 485 | unit and not as an institution, business, or boarding home. The |
| 486 | Legislature declares that, in developing community-based |
| 487 | programs and services for individuals who are developmentally |
| 488 | disabled, private businesses, not-for-profit corporations, units |
| 489 | of local government, and other organizations capable of |
| 490 | providing needed services to clients in a cost-efficient manner |
| 491 | shall be given preference in lieu of operation of programs |
| 492 | directly by state agencies. The Legislature intends that an |
| 493 | individual with developmental disabilities be able to live as |
| 494 | independently as possible and to reach his or her maximum |
| 495 | potential. To that end, the Legislature declares that it shall |
| 496 | be a priority of the Department of Children and Family Services |
| 497 | to support each individual enrolled in the Medicaid home and |
| 498 | community-based waiver program or the Medicaid consumer-directed |
| 499 | care waiver program to become and remain employed. Therefore, |
| 500 | the Developmental Disabilities Program Office of the Department |
| 501 | of Children and Family Services shall consider employment as a |
| 502 | priority outcome for an individual with developmental |
| 503 | disabilities receiving services before other alternatives for |
| 504 | supporting meaningful day activities. Finally, it is the intent |
| 505 | of the Legislature that all caretakers unrelated to individuals |
| 506 | with developmental disabilities receiving care shall be of good |
| 507 | moral character. |
| 508 | Section 5. Subsection (1) of section 393.0655, Florida |
| 509 | Statutes, is amended to read: |
| 510 | 393.0655 Screening of direct service providers.-- |
| 511 | (1) MINIMUM STANDARDS.--The department shall require level |
| 512 | 2 employment screening pursuant to chapter 435, using the level |
| 513 | 2 standards for screening set forth in that chapter, for direct |
| 514 | service providers, including support coordinators and managers |
| 515 | and supervisors of residential facilities or comprehensive |
| 516 | transitional education programs licensed under s. 393.967 and |
| 517 | any other person who provides care or services, who has access |
| 518 | to a client's areas, or who has access to a client's funds or |
| 519 | personal property who are unrelated to their clients. Background |
| 520 | screening shall include employment history checks as provided in |
| 521 | s. 435.03. |
| 522 | Section 6. Subsection (6) is added to section 393.066, |
| 523 | Florida Statutes, to read: |
| 524 | 393.066 Community services and treatment for persons who |
| 525 | are developmentally disabled.-- |
| 526 | (6) To promote independence and productivity, the |
| 527 | developmental services program shall provide supports and |
| 528 | services, within available resources, to assist individuals |
| 529 | enrolled in Medicaid waivers who choose to pursue gainful |
| 530 | employment. |
| 531 | Section 7. Subsections (8), (15), and (16) of section |
| 532 | 400.0255, Florida Statutes, are amended to read: |
| 533 | 400.0255 Resident transfer or discharge; requirements and |
| 534 | procedures; hearings.-- |
| 535 | (8) The notice required by subsection (7) must be in |
| 536 | writing and must contain all information required by state and |
| 537 | federal law, rules, or regulations applicable to Medicaid or |
| 538 | Medicare cases. The agency shall develop a standard document to |
| 539 | be used by all facilities licensed under this part for purposes |
| 540 | of notifying residents of a discharge or transfer. The Such |
| 541 | document must include a means for a resident to request the |
| 542 | local long-term care ombudsman council to review the notice and |
| 543 | request information about or assistance with initiating a fair |
| 544 | hearing with the agency's department's Office of Fair Appeals |
| 545 | Hearings. In addition to any other pertinent information |
| 546 | included, the form shall specify the reason allowed under |
| 547 | federal or state law that the resident is being discharged or |
| 548 | transferred, with an explanation to support this action. |
| 549 | Further, the form shall state the effective date of the |
| 550 | discharge or transfer and the location to which the resident is |
| 551 | being discharged or transferred. The form shall clearly describe |
| 552 | the resident's appeal rights and the procedures for filing an |
| 553 | appeal, including the right to request the local ombudsman |
| 554 | council to review the notice of discharge or transfer. A copy of |
| 555 | the notice must be placed in the resident's clinical record, and |
| 556 | a copy must be transmitted to the resident's legal guardian or |
| 557 | representative and to the local ombudsman council within 5 |
| 558 | business days after signature by the resident or resident |
| 559 | designee. |
| 560 | (15)(a) The agency's department's Office of Fair Appeals |
| 561 | Hearings shall conduct hearings under this section. The office |
| 562 | shall notify the facility of a resident's request for a hearing. |
| 563 | (b) The agency department shall adopt, by rule, establish |
| 564 | procedures to be used for fair hearings requested by residents. |
| 565 | These procedures shall be equivalent to the procedures used for |
| 566 | fair hearings for other Medicaid cases, chapter 65-2 10-2, part |
| 567 | VI, Florida Administrative Code. The burden of proof must be |
| 568 | clear and convincing evidence. A hearing decision must be |
| 569 | rendered within 90 days after receipt of the request for |
| 570 | hearing. |
| 571 | (c) If the hearing decision is favorable to the resident |
| 572 | who has been transferred or discharged, the resident must be |
| 573 | readmitted to the facility's first available bed. |
| 574 | (d) The decision of the hearing officer is shall be final. |
| 575 | Any aggrieved party may appeal the decision to the district |
| 576 | court of appeal in the appellate district where the facility is |
| 577 | located. Appeal Review procedures shall be conducted in |
| 578 | accordance with the Florida Rules of Appellate Procedure. |
| 579 | (16) The agency department may adopt rules necessary to |
| 580 | administer this section. |
| 581 | Section 8. Subsection (13) is added to section 408.15, |
| 582 | Florida Statutes, to read: |
| 583 | 408.15 Powers of the agency.--In addition to the powers |
| 584 | granted to the agency elsewhere in this chapter, the agency is |
| 585 | authorized to: |
| 586 | (13) Establish and conduct Medicaid fair hearings that are |
| 587 | unrelated to eligibility determinations and comply with 42 |
| 588 | C.F.R. s. 431.200 and other applicable federal and state laws |
| 589 | and regulations. |
| 590 | Section 9. Subsection (11) of section 409.91195, Florida |
| 591 | Statutes, is amended to read: |
| 592 | 409.91195 Medicaid Pharmaceutical and Therapeutics |
| 593 | Committee.--There is created a Medicaid Pharmaceutical and |
| 594 | Therapeutics Committee within the Agency for Health Care |
| 595 | Administration for the purpose of developing a preferred drug |
| 596 | formulary pursuant to 42 U.S.C. s. 1396r-8. |
| 597 | (11) Medicaid recipients may appeal agency preferred drug |
| 598 | formulary decisions using the Medicaid fair hearing process |
| 599 | administered by the Agency for Health Care Administration |
| 600 | Department of Children and Family Services. |
| 601 | Section 10. Subsections (7) through (10) of section |
| 602 | 410.604, Florida Statutes, are renumbered as subsections (6) |
| 603 | through (9), respectively, and subsection (6) of said section is |
| 604 | amended to read: |
| 605 | 410.604 Community care for disabled adults program; powers |
| 606 | and duties of the department.-- |
| 607 | (6) The department and providers shall charge fees for |
| 608 | services that the department provides a disabled adult whose |
| 609 | income is above the existing institutional care program |
| 610 | eligibility standard, either directly or through its agencies or |
| 611 | contractors. The department shall establish by rule, by January |
| 612 | 1, 1989, a schedule of fees based on the disabled adult's |
| 613 | ability to pay. Services of a specified value may be accepted in |
| 614 | lieu of a monetary contribution. |
| 615 | Section 11. Subsection (15) of section 415.102, Florida |
| 616 | Statutes, is amended to read: |
| 617 | 415.102 Definitions of terms used in ss. 415.101- |
| 618 | 415.113.--As used in ss. 415.101-415.113, the term: |
| 619 | (15) "Neglect" means the failure or omission on the part |
| 620 | of the caregiver or vulnerable adult to provide the care, |
| 621 | supervision, and services necessary to maintain the physical and |
| 622 | mental health of the vulnerable adult, including, but not |
| 623 | limited to, food, clothing, medicine, shelter, supervision, and |
| 624 | medical services, that a prudent person would consider essential |
| 625 | for the well-being of a vulnerable adult. The term "neglect" |
| 626 | also means the failure of a caregiver or vulnerable adult to |
| 627 | make a reasonable effort to protect a vulnerable adult from |
| 628 | abuse, neglect, or exploitation by others. "Neglect" is repeated |
| 629 | conduct or a single incident of carelessness which produces or |
| 630 | could reasonably be expected to result in serious physical or |
| 631 | psychological injury or a substantial risk of death. |
| 632 | Section 12. Subsections (6) through (10) of section |
| 633 | 415.1113, Florida Statutes, are renumbered as subsections (7) |
| 634 | through (11), respectively, present subsection (5) of said |
| 635 | section is renumbered as subsection (6) and amended, and a new |
| 636 | subsection (5) is added to said section, to read: |
| 637 | 415.1113 Administrative fines for false report of abuse, |
| 638 | neglect, or exploitation of a vulnerable adult.-- |
| 639 | (5) A person alleged to have filed a false report may be |
| 640 | represented by legal counsel at the administrative hearing. The |
| 641 | notice of intent to impose the administrative fine set forth in |
| 642 | subsection (3) must include notification of the right to be |
| 643 | represented by legal counsel. |
| 644 | (6)(5) At the administrative hearing, the department must |
| 645 | prove by clear and convincing evidence that the person knowingly |
| 646 | and willfully filed a false report with the central abuse |
| 647 | hotline. The person has the right to be represented by legal |
| 648 | counsel at the hearing. |
| 649 | Section 13. Subsections (2) and (5) of section 420.622, |
| 650 | Florida Statutes, are amended to read: |
| 651 | 420.622 State Office on Homelessness; Council on |
| 652 | Homelessness.-- |
| 653 | (2) The Council on Homelessness is created to consist of a |
| 654 | 15-member council of public and private agency representatives |
| 655 | who shall develop policy and advise the State Office on |
| 656 | Homelessness. The council members shall be: the Secretary of |
| 657 | Children and Family Services, or his or her designee; the |
| 658 | Secretary of Community Affairs, or his or her designee; the |
| 659 | Secretary of Health, or his or her designee; the Executive |
| 660 | Director of Veterans' Affairs, or his or her designee; the |
| 661 | Secretary of Corrections, or his or her designee; the Director |
| 662 | of Workforce Florida, Inc., or his or her designee; one |
| 663 | representative of the Florida Association of Counties; one |
| 664 | representative of the Florida Coalition for Supportive Housing |
| 665 | Coalition; the Executive Director of the Florida Housing Finance |
| 666 | Corporation, or his or her designee; one representative of the |
| 667 | Florida Coalition for the Homeless; one representative of the |
| 668 | Florida State Rural Development Council; and four members |
| 669 | appointed by the Governor. The council members shall be |
| 670 | volunteer, nonpaid persons and shall be reimbursed for travel |
| 671 | expenses only. The appointed members of the council shall serve |
| 672 | staggered 2-year terms, and the council shall meet at least four |
| 673 | times per year. The importance of minority, gender, and |
| 674 | geographic representation must be considered when appointing |
| 675 | members to the council. |
| 676 | (5) The State Office on Homelessness, with the concurrence |
| 677 | of the Council on Homelessness, may administer moneys |
| 678 | appropriated to it to provide homeless housing assistance grants |
| 679 | annually to lead agencies for local homeless assistance |
| 680 | continuum of care, as recognized by the State Office on |
| 681 | Homelessness, to construct or rehabilitate transitional or |
| 682 | permanent housing units for homeless persons. These moneys shall |
| 683 | consist of any sums that the state may appropriate, as well as |
| 684 | money received from donations, gifts, bequests, or otherwise |
| 685 | from any public or private source, which money is intended to |
| 686 | construct or rehabilitate transitional or permanent housing |
| 687 | units for homeless persons. |
| 688 | (a) Grant applicants shall be ranked competitively. |
| 689 | Preference must be given to applicants who leverage additional |
| 690 | private funds and public funds, particularly federal funds |
| 691 | designated for the construction and rehabilitation of |
| 692 | transitional or permanent housing for homeless persons, who |
| 693 | build or rehabilitate the greatest number of units, and who |
| 694 | build or rehabilitate in catchment areas having the greatest |
| 695 | need for housing for the homeless relative to the population of |
| 696 | the catchment area. |
| 697 | (b) Funding for any particular project may not exceed |
| 698 | $750,000. |
| 699 | (c) Construction or rehabilitative activities, and |
| 700 | associated and related costs, to which funds available under |
| 701 | this subsection may be applied include, but are not limited to: |
| 702 | 1. Site preparation and demolition. |
| 703 | 2. Professional fees of architects, surveyors, or |
| 704 | engineers. |
| 705 | 3. Local government building permits and impact fees. |
| 706 | 4. Utilities and special district fees. |
| 707 | 5. Labor, materials, and tools. |
| 708 | 6. Other costs associated with the construction or |
| 709 | rehabilitation of the building. |
| 710 |
|
| 711 | Any construction or rehabilitation activity or cost eligible for |
| 712 | funding under this subsection may be funded if the activity or |
| 713 | cost cannot be contributed, absorbed, or waived. |
| 714 | (d)(c) Projects must reserve, for a minimum of 10 years, |
| 715 | the number of units constructed or rehabilitated through |
| 716 | homeless housing assistance grant funding to serve persons who |
| 717 | are homeless at the time they assume tenancy. |
| 718 | (e)(d) No more than two grants may be awarded annually in |
| 719 | any given local homeless assistance continuum of care catchment |
| 720 | area. |
| 721 | (f)(e) A project may not be funded which is not included |
| 722 | in the local homeless assistance continuum of care plan, as |
| 723 | recognized by the State Office on Homelessness, for the |
| 724 | catchment area in which the project is located. |
| 725 | (g)(f) The maximum percentage of funds that the State |
| 726 | Office on Homelessness and each applicant may spend on |
| 727 | administrative costs is 5 percent. |
| 728 | Section 14. Subsection (4) of section 420.623, Florida |
| 729 | Statutes, is amended to read: |
| 730 | 420.623 Local coalitions for the homeless.-- |
| 731 | (4) ANNUAL REPORTS.--The department shall submit to the |
| 732 | Governor, the Speaker of the House of Representatives, and the |
| 733 | President of the Senate, by December 31 June 30, an annual |
| 734 | report consisting of a compilation of data collected by local |
| 735 | coalitions, progress made in the development and implementation |
| 736 | of local homeless assistance continuums of care plans in each |
| 737 | district, local spending plans, programs and resources available |
| 738 | at the local level, and recommendations for programs and |
| 739 | funding. |
| 740 | Section 15. Subsection (5) of section 420.625, Florida |
| 741 | Statutes, is amended to read: |
| 742 | 420.625 Grant-in-aid program.-- |
| 743 | (5) SPENDING PLANS.--The department shall develop |
| 744 | guidelines for the development of spending plans and for the |
| 745 | evaluation and approval by district administrators of spending |
| 746 | plans, based upon such factors as: |
| 747 | (a) The demonstrated level of need for the program. |
| 748 | (b) The demonstrated ability of the local agency or |
| 749 | agencies seeking assistance to deliver the services and to |
| 750 | assure that identified needs will be met. |
| 751 | (c) The ability of the local agency or agencies seeking |
| 752 | assistance to deliver a wide range of services as enumerated in |
| 753 | subsection (3). |
| 754 | (d) The adequacy and reasonableness of proposed budgets |
| 755 | and planned expenditures, and the demonstrated capacity of the |
| 756 | local agency or agencies to administer the funds sought. |
| 757 | (e) A statement from the local coalition for the homeless |
| 758 | as to the steps to be taken to assure coordination and |
| 759 | integration of services in the district to avoid unnecessary |
| 760 | duplication and costs. |
| 761 | (f) A statement from the designated lead agency of the |
| 762 | homeless assistance continuum of care catchment area in which |
| 763 | the services proposed will be provided, assuring the department |
| 764 | that the services are contained in, and consistent with, the |
| 765 | coalition's written plan for its continuum of care. |
| 766 | (g)(f) Assurances by the local coalition for the homeless |
| 767 | that alternative funding strategies for meeting needs through |
| 768 | the reallocation of existing resources, utilization of |
| 769 | volunteers, and local government or private agency funding have |
| 770 | been explored. |
| 771 | (h)(g) The existence of an evaluation component designed |
| 772 | to measure program outcomes and determine the overall |
| 773 | effectiveness of the local programs for the homeless for which |
| 774 | funding is sought. |
| 775 | Section 16. This act shall take effect upon becoming a |
| 776 | law. |