Florida Senate - 2018                      CS for CS for SB 1876
       
       
        
       By the Committees on Appropriations; and Health Policy; and
       Senator Young
       
       
       
       
       576-03559-18                                          20181876c2
    1                        A bill to be entitled                      
    2         An act relating to trauma services; amending ss.
    3         318.14, 318.18, and 318.21, F.S.; requiring that
    4         moneys received from specified penalties be allocated
    5         to certain trauma centers by a calculation that uses
    6         the Agency for Health Care Administration’s hospital
    7         discharge data; amending s. 395.4001, F.S.; conforming
    8         cross-references; defining and redefining terms;
    9         amending s. 395.402, F.S.; revising legislative
   10         intent; revising the trauma service areas and
   11         provisions relating to the number and location of
   12         trauma centers; prohibiting the Department of Health
   13         from designating an existing Level II trauma center as
   14         a new pediatric trauma center or from designating an
   15         existing Level II trauma center as a Level I trauma
   16         center in a trauma service area that already has an
   17         existing Level I or pediatric trauma center;
   18         apportioning trauma centers within each trauma service
   19         area; requiring the department to establish the
   20         Florida Trauma System Advisory Council by a specified
   21         date; authorizing the council to submit certain
   22         recommendations to the department; providing for the
   23         membership of the council; requiring the council to
   24         meet no later than a specified date and to meet at
   25         least quarterly; amending s. 395.4025, F.S.;
   26         conforming provisions to changes made by the act;
   27         requiring the department to periodically prepare an
   28         analysis of the state trauma system using the agency’s
   29         hospital discharge data and specified population data;
   30         specifying contents of the report; requiring the
   31         department to make available all data, formulas,
   32         methodologies, calculations, and risk adjustment tools
   33         used in preparing the data in the report; requiring
   34         the department to notify each acute care general
   35         hospital and local and regional trauma agency in a
   36         trauma service area that has an identified need for an
   37         additional trauma center that the department is
   38         accepting letters of intent; prohibiting the
   39         department from accepting a letter of intent and from
   40         approving an application for a trauma center if there
   41         is not statutory capacity for an additional trauma
   42         center; revising the department’s review process for
   43         hospitals seeking designation as a trauma center;
   44         authorizing the department to approve certain
   45         applications for designation as a trauma center if
   46         specified requirements are met; providing that a
   47         hospital applicant that meets such requirements must
   48         be ready to operate in compliance with specified
   49         trauma standards by a specified date; deleting a
   50         provision authorizing the department to grant a
   51         hospital applicant an extension of time to meet
   52         certain standards and requirements; requiring the
   53         department to select one or more hospitals for
   54         approval to prepare to operate as a trauma center;
   55         providing selection requirements; prohibiting an
   56         applicant from operating as a provisional trauma
   57         center until the department has completed its review
   58         process and approved the application; requiring a
   59         specified review team to make onsite visits to newly
   60         operational trauma centers within a certain timeframe;
   61         requiring the department, based on recommendations
   62         from the review team, to designate a trauma center
   63         that is in compliance with specified requirements;
   64         deleting the date by which the department must select
   65         trauma centers; providing that only certain hospitals
   66         may protest a decision made by the department;
   67         providing that certain trauma centers that were
   68         verified by the department or determined by the
   69         department to be in substantial compliance with
   70         specified standards before specified dates are deemed
   71         to have met application and operational requirements;
   72         requiring the department to designate a certain
   73         provisionally approved Level II trauma center as a
   74         trauma center if certain criteria are met; prohibiting
   75         such designated trauma center from being required to
   76         cease trauma operations unless the department or a
   77         court determines that it has failed to meet certain
   78         standards; providing construction; amending ss.
   79         395.403 and 395.4036, F.S.; conforming provisions to
   80         changes made by the act; amending s. 395.404, F.S.;
   81         requiring trauma centers to participate in the
   82         National Trauma Data Bank; requiring trauma centers
   83         and acute care hospitals to report trauma patient
   84         transfer and outcome data to the department; deleting
   85         provisions relating to the department review of trauma
   86         registry data; amending ss. 395.401, 408.036, and
   87         409.975, F.S.; conforming cross-references; requiring
   88         the department to work with the Office of Program
   89         Policy Analysis and Government Accountability to study
   90         the department’s licensure requirements, rules,
   91         regulations, standards, and guidelines for pediatric
   92         trauma services and compare them to those of the
   93         American College of Surgeons; requiring the office to
   94         submit a report of the findings of the study to the
   95         Governor, Legislature, and advisory council by a
   96         specified date; providing for the expiration of
   97         provisions relating to the study; providing for
   98         invalidity; providing an effective date.
   99          
  100  Be It Enacted by the Legislature of the State of Florida:
  101  
  102         Section 1. Paragraph (b) of subsection (5) of section
  103  318.14, Florida Statutes, is amended to read:
  104         318.14 Noncriminal traffic infractions; exception;
  105  procedures.—
  106         (5) Any person electing to appear before the designated
  107  official or who is required so to appear shall be deemed to have
  108  waived his or her right to the civil penalty provisions of s.
  109  318.18. The official, after a hearing, shall make a
  110  determination as to whether an infraction has been committed. If
  111  the commission of an infraction has been proven, the official
  112  may impose a civil penalty not to exceed $500, except that in
  113  cases involving unlawful speed in a school zone or involving
  114  unlawful speed in a construction zone, the civil penalty may not
  115  exceed $1,000; or require attendance at a driver improvement
  116  school, or both. If the person is required to appear before the
  117  designated official pursuant to s. 318.19(1) and is found to
  118  have committed the infraction, the designated official shall
  119  impose a civil penalty of $1,000 in addition to any other
  120  penalties and the person’s driver license shall be suspended for
  121  6 months. If the person is required to appear before the
  122  designated official pursuant to s. 318.19(2) and is found to
  123  have committed the infraction, the designated official shall
  124  impose a civil penalty of $500 in addition to any other
  125  penalties and the person’s driver license shall be suspended for
  126  3 months. If the official determines that no infraction has been
  127  committed, no costs or penalties shall be imposed and any costs
  128  or penalties that have been paid shall be returned. Moneys
  129  received from the mandatory civil penalties imposed pursuant to
  130  this subsection upon persons required to appear before a
  131  designated official pursuant to s. 318.19(1) or (2) shall be
  132  remitted to the Department of Revenue and deposited into the
  133  Department of Health Emergency Medical Services Trust Fund to
  134  provide financial support to certified trauma centers to assure
  135  the availability and accessibility of trauma services throughout
  136  the state. Funds deposited into the Emergency Medical Services
  137  Trust Fund under this section shall be allocated as follows:
  138         (b) Fifty percent shall be allocated among Level I, Level
  139  II, and pediatric trauma centers based on each center’s relative
  140  volume of trauma cases as calculated using the Agency for Health
  141  Care Administration’s hospital discharge data collected pursuant
  142  to s. 408.061 reported in the Department of Health Trauma
  143  Registry.
  144         Section 2. Paragraph (h) of subsection (3) of section
  145  318.18, Florida Statutes, is amended to read:
  146         318.18 Amount of penalties.—The penalties required for a
  147  noncriminal disposition pursuant to s. 318.14 or a criminal
  148  offense listed in s. 318.17 are as follows:
  149         (3)
  150         (h) A person cited for a second or subsequent conviction of
  151  speed exceeding the limit by 30 miles per hour and above within
  152  a 12-month period shall pay a fine that is double the amount
  153  listed in paragraph (b). For purposes of this paragraph, the
  154  term “conviction” means a finding of guilt as a result of a jury
  155  verdict, nonjury trial, or entry of a plea of guilty. Moneys
  156  received from the increased fine imposed by this paragraph shall
  157  be remitted to the Department of Revenue and deposited into the
  158  Department of Health Emergency Medical Services Trust Fund to
  159  provide financial support to certified trauma centers to assure
  160  the availability and accessibility of trauma services throughout
  161  the state. Funds deposited into the Emergency Medical Services
  162  Trust Fund under this section shall be allocated as follows:
  163         1. Fifty percent shall be allocated equally among all Level
  164  I, Level II, and pediatric trauma centers in recognition of
  165  readiness costs for maintaining trauma services.
  166         2. Fifty percent shall be allocated among Level I, Level
  167  II, and pediatric trauma centers based on each center’s relative
  168  volume of trauma cases as calculated using the Agency for Health
  169  Care Administration’s hospital discharge data collected pursuant
  170  to s. 408.061 reported in the Department of Health Trauma
  171  Registry.
  172         Section 3. Paragraph (b) of subsection (15) of section
  173  318.21, Florida Statutes, is amended to read:
  174         318.21 Disposition of civil penalties by county courts.—All
  175  civil penalties received by a county court pursuant to the
  176  provisions of this chapter shall be distributed and paid monthly
  177  as follows:
  178         (15) Of the additional fine assessed under s. 318.18(3)(e)
  179  for a violation of s. 316.1893, 50 percent of the moneys
  180  received from the fines shall be appropriated to the Agency for
  181  Health Care Administration as general revenue to provide an
  182  enhanced Medicaid payment to nursing homes that serve Medicaid
  183  recipients with brain and spinal cord injuries. The remaining 50
  184  percent of the moneys received from the enhanced fine imposed
  185  under s. 318.18(3)(e) shall be remitted to the Department of
  186  Revenue and deposited into the Department of Health Emergency
  187  Medical Services Trust Fund to provide financial support to
  188  certified trauma centers in the counties where enhanced penalty
  189  zones are established to ensure the availability and
  190  accessibility of trauma services. Funds deposited into the
  191  Emergency Medical Services Trust Fund under this subsection
  192  shall be allocated as follows:
  193         (b) Fifty percent shall be allocated among Level I, Level
  194  II, and pediatric trauma centers based on each center’s relative
  195  volume of trauma cases as calculated using the Agency for Health
  196  Care Administration’s hospital discharge data collected pursuant
  197  to s. 408.061 reported in the Department of Health Trauma
  198  Registry.
  199         Section 4. Present subsections (4) through (18) of section
  200  395.4001, Florida Statutes, are renumbered as subsections (5)
  201  through (19), respectively, paragraph (a) of present subsection
  202  (7) and present subsections (13) and (14) of that section are
  203  amended, and a new subsection (4) is added to that section, to
  204  read:
  205         395.4001 Definitions.—As used in this part, the term:
  206         (4)“High-risk patient” means a trauma patient with an
  207  International Classification Injury Severity Score of less than
  208  0.85.
  209         (8)(7) “Level II trauma center” means a trauma center that:
  210         (a) Is verified by the department to be in substantial
  211  compliance with Level II trauma center standards and has been
  212  approved by the department to operate as a Level II trauma
  213  center or is designated pursuant to s. 395.4025(15) s.
  214  395.4025(14).
  215         (14)(13) “Trauma caseload volume” means the number of
  216  trauma patients calculated by the department using the data
  217  reported by each designated trauma center to the hospital
  218  discharge database maintained by the agency pursuant to s.
  219  408.061 reported by individual trauma centers to the Trauma
  220  Registry and validated by the department.
  221         (15)(14) “Trauma center” means a hospital that has been
  222  verified by the department to be in substantial compliance with
  223  the requirements in s. 395.4025 and has been approved by the
  224  department to operate as a Level I trauma center, Level II
  225  trauma center, or pediatric trauma center, or is designated by
  226  the department as a Level II trauma center pursuant to s.
  227  395.4025(15) s. 395.4025(14).
  228         Section 5. Section 395.402, Florida Statutes, is amended to
  229  read:
  230         395.402 Trauma service areas; number and location of trauma
  231  centers.—
  232         (1) The Legislature recognizes the need for a statewide,
  233  cohesive, uniform, and integrated trauma system, as well as the
  234  need to ensure the viability of existing trauma centers when
  235  designating new trauma centers. Consistent with national
  236  standards, future trauma center designations must be based on
  237  need as a factor of demand and capacity. Within the trauma
  238  service areas, Level I and Level II trauma centers shall each be
  239  capable of annually treating a minimum of 1,000 and 500
  240  patients, respectively, with an injury severity score (ISS) of 9
  241  or greater. Level II trauma centers in counties with a
  242  population of more than 500,000 shall have the capacity to care
  243  for 1,000 patients per year.
  244         (2)Trauma service areas as defined in this section are to
  245  be utilized until the Department of Health completes an
  246  assessment of the trauma system and reports its finding to the
  247  Governor, the President of the Senate, the Speaker of the House
  248  of Representatives, and the substantive legislative committees.
  249  The report shall be submitted by February 1, 2005. The
  250  department shall review the existing trauma system and determine
  251  whether it is effective in providing trauma care uniformly
  252  throughout the state. The assessment shall:
  253         (a)Consider aligning trauma service areas within the
  254  trauma region boundaries as established in July 2004.
  255         (b)Review the number and level of trauma centers needed
  256  for each trauma service area to provide a statewide integrated
  257  trauma system.
  258         (c)Establish criteria for determining the number and level
  259  of trauma centers needed to serve the population in a defined
  260  trauma service area or region.
  261         (d)Consider including criteria within trauma center
  262  approval standards based upon the number of trauma victims
  263  served within a service area.
  264         (e)Review the Regional Domestic Security Task Force
  265  structure and determine whether integrating the trauma system
  266  planning with interagency regional emergency and disaster
  267  planning efforts is feasible and identify any duplication of
  268  efforts between the two entities.
  269         (f)Make recommendations regarding a continued revenue
  270  source which shall include a local participation requirement.
  271         (g)Make recommendations regarding a formula for the
  272  distribution of funds identified for trauma centers which shall
  273  address incentives for new centers where needed and the need to
  274  maintain effective trauma care in areas served by existing
  275  centers, with consideration for the volume of trauma patients
  276  served, and the amount of charity care provided.
  277         (3)In conducting such assessment and subsequent annual
  278  reviews, the department shall consider:
  279         (a)The recommendations made as part of the regional trauma
  280  system plans submitted by regional trauma agencies.
  281         (b)Stakeholder recommendations.
  282         (c)The geographical composition of an area to ensure rapid
  283  access to trauma care by patients.
  284         (d)Historical patterns of patient referral and transfer in
  285  an area.
  286         (e)Inventories of available trauma care resources,
  287  including professional medical staff.
  288         (f)Population growth characteristics.
  289         (g)Transportation capabilities, including ground and air
  290  transport.
  291         (h)Medically appropriate ground and air travel times.
  292         (i)Recommendations of the Regional Domestic Security Task
  293  Force.
  294         (j)The actual number of trauma victims currently being
  295  served by each trauma center.
  296         (k)Other appropriate criteria.
  297         (4)Annually thereafter, the department shall review the
  298  assignment of the 67 counties to trauma service areas, in
  299  addition to the requirements of paragraphs (2)(b)-(g) and
  300  subsection (3). County assignments are made for the purpose of
  301  developing a system of trauma centers. Revisions made by the
  302  department shall take into consideration the recommendations
  303  made as part of the regional trauma system plans approved by the
  304  department and the recommendations made as part of the state
  305  trauma system plan. In cases where a trauma service area is
  306  located within the boundaries of more than one trauma region,
  307  the trauma service area’s needs, response capability, and system
  308  requirements shall be considered by each trauma region served by
  309  that trauma service area in its regional system plan. Until the
  310  department completes the February 2005 assessment, the
  311  assignment of counties shall remain as established in this
  312  section.
  313         (a) The following trauma service areas are hereby
  314  established:
  315         1. Trauma service area 1 shall consist of Escambia,
  316  Okaloosa, Santa Rosa, and Walton Counties.
  317         2. Trauma service area 2 shall consist of Bay, Gulf,
  318  Holmes, and Washington Counties.
  319         3. Trauma service area 3 shall consist of Calhoun,
  320  Franklin, Gadsden, Jackson, Jefferson, Leon, Liberty, Madison,
  321  Taylor, and Wakulla Counties.
  322         4. Trauma service area 4 shall consist of Alachua,
  323  Bradford, Columbia, Dixie, Gilchrist, Hamilton, Lafayette, Levy,
  324  Putnam, Suwannee, and Union Counties.
  325         5. Trauma service area 5 shall consist of Baker, Clay,
  326  Duval, Nassau, and St. Johns Counties.
  327         6. Trauma service area 6 shall consist of Citrus, Hernando,
  328  and Marion Counties.
  329         7. Trauma service area 7 shall consist of Flagler and
  330  Volusia Counties.
  331         8. Trauma service area 8 shall consist of Lake, Orange,
  332  Osceola, Seminole, and Sumter Counties.
  333         9. Trauma service area 9 shall consist of Pasco and
  334  Pinellas Counties.
  335         10. Trauma service area 10 shall consist of Hillsborough
  336  County.
  337         11. Trauma service area 11 shall consist of Hardee,
  338  Highlands, and Polk Counties.
  339         12. Trauma service area 12 shall consist of Brevard and
  340  Indian River Counties.
  341         13. Trauma service area 13 shall consist of DeSoto,
  342  Manatee, and Sarasota Counties.
  343         14. Trauma service area 14 shall consist of Martin,
  344  Okeechobee, and St. Lucie Counties.
  345         15. Trauma service area 15 shall consist of Charlotte,
  346  Collier, Glades, Hendry, and Lee Counties.
  347         16. Trauma service area 16 shall consist of Palm Beach
  348  County.
  349         17. Trauma service area 17 shall consist of Broward Collier
  350  County.
  351         18. Trauma service area 18 shall consist of Broward County.
  352         19.Trauma service area 19 shall consist of Miami-Dade and
  353  Monroe Counties.
  354         (b) Each trauma service area must should have at least one
  355  Level I or Level II trauma center. Except as otherwise provided
  356  in s. 395.4025(16), the department may not designate an existing
  357  Level II trauma center as a new pediatric trauma center or
  358  designate an existing Level II trauma center as a Level I trauma
  359  center in a trauma service area that already has an existing
  360  Level I or pediatric trauma center The department shall
  361  allocate, by rule, the number of trauma centers needed for each
  362  trauma service area.
  363         (c) Trauma centers, including Level I, Level II, Level II
  364  with a pediatric trauma center, jointly certified pediatric
  365  trauma centers, and stand-alone pediatric trauma centers, shall
  366  be apportioned as follows:
  367         1.Trauma service area 1 shall have three trauma centers.
  368         2.Trauma service area 2 shall have one trauma center.
  369         3.Trauma service area 3 shall have one trauma center.
  370         4.Trauma service area 4 shall have one trauma center.
  371         5.Trauma service area 5 shall have three trauma centers.
  372         6.Trauma service area 6 shall have one trauma center.
  373         7.Trauma service area 7 shall have one trauma center.
  374         8.Trauma service area 8 shall have three trauma centers.
  375         9.Trauma service area 9 shall have three trauma centers.
  376         10.Trauma service area 10 shall have two trauma centers.
  377         11.Trauma service area 11 shall have one trauma center.
  378         12.Trauma service area 12 shall have one trauma center.
  379         13.Trauma service area 13 shall have two trauma centers.
  380         14.Trauma service area 14 shall have one trauma center.
  381         15.Trauma service area 15 shall have one trauma center.
  382         16.Trauma service area 16 shall have two trauma centers.
  383         17.Trauma service area 17 shall have three trauma centers.
  384         18.Trauma service area 18 shall have five trauma centers.
  385  
  386  Notwithstanding other provisions of this chapter, a trauma
  387  service area may not have more than a total of five Level I,
  388  Level II, Level II with a pediatric trauma center, jointly
  389  certified pediatric trauma centers, and stand-alone pediatric
  390  trauma centers. A trauma service area may not have more than one
  391  stand-alone pediatric trauma center There shall be no more than
  392  a total of 44 trauma centers in the state.
  393         (2)(a)By October 1, 2018, the department shall establish
  394  the Florida Trauma System Advisory Council to promote an
  395  inclusive trauma system and enhance cooperation among trauma
  396  system stakeholders. The advisory council may submit
  397  recommendations to the department on how to maximize existing
  398  trauma center, emergency department, and emergency medical
  399  services infrastructure and personnel to achieve the statutory
  400  goal of developing an inclusive trauma system.
  401         (b)1.The advisory council shall consist of 12 members
  402  appointed by the Governor, including:
  403         a.The State Trauma Medical Director;
  404         b.A standing member of the Emergency Medical Services
  405  Advisory Council;
  406         c.A representative of a local or regional trauma agency;
  407         d.A trauma program manager or trauma medical director who
  408  is actively working in a trauma center and who represents an
  409  investor-owned hospital with a trauma center;
  410         e.A trauma program manager or trauma medical director
  411  actively working in a trauma center who represents a nonprofit
  412  or public hospital with a trauma center;
  413         f.A trauma surgeon who is board-certified in an
  414  appropriate trauma or critical care specialty and who is
  415  actively practicing medicine in a Level II trauma center who
  416  represents an investor-owned hospital with a trauma center;
  417         g.A trauma surgeon who is board-certified in an
  418  appropriate trauma or critical care specialty and actively
  419  practicing medicine who represents a nonprofit or public
  420  hospital with a trauma center;
  421         h.A representative of the American College of Surgeons
  422  Committee on Trauma who has pediatric expertise;
  423         i.A representative of the Safety Net Hospital Alliance of
  424  Florida;
  425         j.A representative of the Florida Hospital Association;
  426         k.A Florida-licensed, board-certified emergency medicine
  427  physician who is not affiliated with a trauma center; and
  428         l.A trauma surgeon who is board-certified in an
  429  appropriate trauma or critical care specialty and actively
  430  practicing medicine in a Level I trauma center.
  431         2.No two members may be employed by the same health care
  432  facility.
  433         3.Each council member shall be appointed to a 3-year term;
  434  however, for the purpose of providing staggered terms, of the
  435  initial appointments, four members shall be appointed to 1-year
  436  terms, four members shall be appointed to 2-year terms, and four
  437  members shall be appointed to 3-year terms.
  438         (c)The department shall use existing and available
  439  resources to administer and support the activities of the
  440  advisory council. Members of the advisory council shall serve
  441  without compensation and are not entitled to reimbursement for
  442  per diem or travel expenses.
  443         (d)The advisory council shall convene no later than
  444  January 5, 2019, and shall meet at least quarterly.
  445         Section 6. Section 395.4025, Florida Statutes, is amended
  446  to read:
  447         395.4025 Trauma centers; selection; quality assurance;
  448  records.—
  449         (1) For purposes of developing a system of trauma centers,
  450  the department shall use the 18 19 trauma service areas
  451  established in s. 395.402. Within each service area and based on
  452  the state trauma system plan, the local or regional trauma
  453  services system plan, and recommendations of the local or
  454  regional trauma agency, the department shall establish the
  455  approximate number of trauma centers needed to ensure reasonable
  456  access to high-quality trauma services. The department shall
  457  designate select those hospitals that are to be recognized as
  458  trauma centers.
  459         (2)(a)The department shall prepare an analysis of the
  460  Florida trauma system by August 31, 2020, and every 3 years
  461  thereafter, using the agency’s hospital discharge database
  462  described in s. 408.061 for the current year and the most recent
  463  5 years of population data for Florida available from the
  464  American Community Survey 5-Year Estimates by the United States
  465  Census Bureau. The department’s report must, at a minimum,
  466  include all of the following:
  467         1.The population growth for each trauma service area and
  468  for this state;
  469         2.The number of high-risk patients treated at each trauma
  470  center within each trauma service area, including pediatric
  471  trauma centers;
  472         3.The total number of high-risk patients treated at all
  473  acute care hospitals inclusive of nontrauma centers in the
  474  trauma service area; and
  475         4.The percentage of each trauma center’s sufficient volume
  476  of trauma patients, as described in subparagraph (3)(d)2., in
  477  accordance with the International Classification Injury Severity
  478  Score for the trauma center’s designation, inclusive of the
  479  additional caseload volume required for those trauma centers
  480  with graduate medical education programs.
  481         (b)The department shall make available all data, formulas,
  482  methodologies, calculations, and risk adjustment tools used in
  483  preparing the report.
  484         (3)(a)(2)(a) The department shall annually notify each
  485  acute care general hospital and each local and each regional
  486  trauma agency in a trauma service area with an identified need
  487  for an additional trauma center the state that the department is
  488  accepting letters of intent from hospitals that are interested
  489  in becoming trauma centers. The department may accept a letter
  490  of intent only if there is statutory capacity for an additional
  491  trauma center in accordance with subsection (2), paragraph (d),
  492  and s. 395.402 In order to be considered by the department, a
  493  hospital that operates within the geographic area of a local or
  494  regional trauma agency must certify that its intent to operate
  495  as a trauma center is consistent with the trauma services plan
  496  of the local or regional trauma agency, as approved by the
  497  department, if such agency exists. Letters of intent must be
  498  postmarked no later than midnight October 1 of the year in which
  499  the department notifies hospitals that it plans to accept
  500  letters of intent.
  501         (b) By October 15, the department shall send to all
  502  hospitals that submitted a letter of intent an application
  503  package that will provide the hospitals with instructions for
  504  submitting information to the department for selection as a
  505  trauma center. The standards for trauma centers provided for in
  506  s. 395.401(2), as adopted by rule of the department, shall serve
  507  as the basis for these instructions.
  508         (c) In order to be considered by the department,
  509  applications from those hospitals seeking selection as trauma
  510  centers, including those current verified trauma centers that
  511  seek a change or redesignation in approval status as a trauma
  512  center, must be received by the department no later than the
  513  close of business on April 1 of the year following submission of
  514  the letter of intent. The department shall conduct an initial a
  515  provisional review of each application for the purpose of
  516  determining whether that the hospital’s application is complete
  517  and whether that the hospital is capable of constructing and
  518  operating a trauma center that includes has the critical
  519  elements required for a trauma center. This critical review must
  520  will be based on trauma center standards and must shall include,
  521  but need not be limited to, a review as to of whether the
  522  hospital is prepared to attain and operate with all of the
  523  following components before April 30 of the following year has:
  524         1. Equipment and physical facilities necessary to provide
  525  trauma services.
  526         2. Personnel in sufficient numbers and with proper
  527  qualifications to provide trauma services.
  528         3. An effective quality assurance process.
  529         4.Submitted written confirmation by the local or regional
  530  trauma agency that the hospital applying to become a trauma
  531  center is consistent with the plan of the local or regional
  532  trauma agency, as approved by the department, if such agency
  533  exists.
  534         (d)1.Except as otherwise provided in this section, the
  535  department may not approve an application for a Level I, a Level
  536  II, a Level II with a pediatric trauma center, a jointly
  537  certified pediatric trauma center, or a stand-alone pediatric
  538  trauma center if approval of the application would exceed the
  539  limits on the numbers of Level I, Level II, Level II with a
  540  pediatric trauma center, jointly certified pediatric trauma
  541  centers, or stand-alone pediatric trauma centers established in
  542  s. 395.402(1). However, the department shall review and may
  543  approve an application for a trauma center when approval of the
  544  application would result in a number of trauma centers which
  545  exceeds the limit on the numbers of trauma centers in a trauma
  546  service area imposed in s. 395.402(1), if, using the analysis
  547  performed by the department as required in paragraph (2)(a), the
  548  applicant demonstrates and the department determines that:
  549         1.The existing trauma center actual caseload volume of
  550  high-risk patients exceeds the minimum caseload volume
  551  capabilities, inclusive of the additional caseload volume for
  552  graduate medical education critical care and trauma surgical
  553  subspecialty residents or fellows by more than two times the
  554  statutory minimums listed in sub-subparagraphs 2.a.-d. or three
  555  times the statutory minimum listed in sub-subparagraph 2.e., and
  556  the population growth for the trauma service area exceeds the
  557  statewide population growth by more than 15 percent based on the
  558  American Community Survey 5-Year Estimates by the United States
  559  Census Bureau for the 5-year period before the date the
  560  applicant files its letter of intent; and
  561         2.A sufficient caseload volume of potential trauma
  562  patients exists within the trauma service area to ensure that
  563  existing trauma centers caseload volumes are at the following
  564  levels:
  565         a.For Level I trauma centers in trauma service areas with
  566  a population of greater than 1.5 million, a minimum caseload
  567  volume of the greater of 1,200 high-risk patients admitted or
  568  greater per year or, for a trauma center with a trauma or
  569  critical care residency or fellowship program, 1,200 high-risk
  570  patients admitted plus 40 cases per year for each accredited
  571  critical care and trauma surgical subspecialty medical resident
  572  or fellow.
  573         b.For Level I trauma centers in trauma service areas with
  574  a population of less than 1.5 million, a minimum caseload volume
  575  of the greater of 1,000 high-risk patients admitted per year or,
  576  for a trauma center with a critical care or trauma residency or
  577  fellowship program, 1,000 high-risk patients admitted plus 40
  578  cases per year for each accredited critical care and trauma
  579  surgical subspecialty medical resident or fellow.
  580         c.For Level II trauma centers and Level II trauma centers
  581  with a pediatric trauma center in trauma service areas with a
  582  population of greater than 1.25 million, a minimum caseload
  583  volume of the greater of 1,000 high-risk patients admitted or
  584  for a trauma center with a critical care or trauma residency or
  585  fellowship program, 1,000 high-risk patients admitted plus 40
  586  cases per year for each accredited critical care and trauma
  587  surgical subspecialty medical resident or fellow.
  588         d.For Level II trauma centers and Level II trauma centers
  589  with a pediatric trauma center in trauma service areas with a
  590  population of less than 1.25 million, a minimum caseload volume
  591  of the greater of 500 high-risk patients admitted per year or
  592  for a trauma center with a critical care or trauma residency or
  593  fellowship program, 500 high-risk patients admitted plus 40
  594  cases per year for each accredited critical care and trauma
  595  surgical subspecialty medical resident or fellow.
  596         e.For pediatric trauma centers, a minimum caseload volume
  597  of the greater of 500 high-risk admitted patients per year or
  598  for a trauma center with a critical care or trauma residency or
  599  fellowship program, 500 high-risk admitted patients per year
  600  plus 40 cases per year for each accredited critical care and
  601  trauma surgical subspecialty medical resident or fellow.
  602  
  603  The International Classification Injury Severity Score
  604  calculations and caseload volume must be calculated using the
  605  most recent available hospital discharge data collected by the
  606  agency from all acute care hospitals pursuant to s. 408.061. The
  607  agency, in consultation with the department, shall adopt rules
  608  for trauma centers and acute care hospitals for the submission
  609  of data required for the department to perform its duties under
  610  this chapter.
  611         (e)If the department determines that the hospital is
  612  capable of attaining and operating with the components required
  613  by paragraph (c), the applicant must be ready to operate in
  614  compliance with Florida trauma center standards no later than
  615  April 30 of the year following the department’s initial review
  616  and approval of the hospital’s application to proceed with
  617  preparation to operate as a trauma center. A hospital that fails
  618  to comply with this subsection may not be designated as a trauma
  619  center Notwithstanding other provisions in this section, the
  620  department may grant up to an additional 18 months to a hospital
  621  applicant that is unable to meet all requirements as provided in
  622  paragraph (c) at the time of application if the number of
  623  applicants in the service area in which the applicant is located
  624  is equal to or less than the service area allocation, as
  625  provided by rule of the department. An applicant that is granted
  626  additional time pursuant to this paragraph shall submit a plan
  627  for departmental approval which includes timelines and
  628  activities that the applicant proposes to complete in order to
  629  meet application requirements. Any applicant that demonstrates
  630  an ongoing effort to complete the activities within the
  631  timelines outlined in the plan shall be included in the number
  632  of trauma centers at such time that the department has conducted
  633  a provisional review of the application and has determined that
  634  the application is complete and that the hospital has the
  635  critical elements required for a trauma center.
  636         2.Timeframes provided in subsections (1)-(8) shall be
  637  stayed until the department determines that the application is
  638  complete and that the hospital has the critical elements
  639  required for a trauma center.
  640         (4)(3)By May 1, the department shall select one or more
  641  hospitals After April 30, any hospital that submitted an
  642  application found acceptable by the department based on initial
  643  provisional review for approval to prepare shall be eligible to
  644  operate with the components required by paragraph (3)(c). If the
  645  department receives more applications than may be approved, the
  646  department must select the best applicant or applicants from the
  647  available pool based on the department’s determination of the
  648  capability of an applicant to provide the highest quality
  649  patient care using the most recent technological, medical, and
  650  staffing resources available, which is located the farthest away
  651  from an existing trauma center in the applicant’s trauma service
  652  area to maximize access. The number of applicants selected is
  653  limited to available statutory need in the specified trauma
  654  service area, as designated in paragraph (3)(d) or s. 395.402(1)
  655  as a provisional trauma center.
  656         (5)(4)Following the initial review, Between May 1 and
  657  October 1 of each year, the department shall conduct an in-depth
  658  evaluation of all applications found acceptable in the initial
  659  provisional review. The applications shall be evaluated against
  660  criteria enumerated in the application packages as provided to
  661  the hospitals by the department. An applicant may not operate as
  662  a provisional trauma center until the department completes the
  663  initial and in-depth review and approves the application.
  664         (6)(5)Within Beginning October 1 of each year and ending
  665  no later than June 1 of the following year after the hospital
  666  begins operating as a provisional trauma center, a review team
  667  of out-of-state experts assembled by the department shall make
  668  onsite visits to all provisional trauma centers. The department
  669  shall develop a survey instrument to be used by the expert team
  670  of reviewers. The instrument must shall include objective
  671  criteria and guidelines for reviewers based on existing trauma
  672  center standards such that all trauma centers are assessed
  673  equally. The survey instrument must shall also include a uniform
  674  rating system that will be used by reviewers must use to
  675  indicate the degree of compliance of each trauma center with
  676  specific standards, and to indicate the quality of care provided
  677  by each trauma center as determined through an audit of patient
  678  charts. In addition, hospitals being considered as provisional
  679  trauma centers must shall meet all the requirements of a trauma
  680  center and must shall be located in a trauma service area that
  681  has a need for such a trauma center.
  682         (7)(6) Based on recommendations from the review team, the
  683  department shall approve for designation a trauma center that is
  684  in compliance with trauma center standards, as established by
  685  department rule, and with this section shall select trauma
  686  centers by July 1. An applicant for designation as a trauma
  687  center may request an extension of its provisional status if it
  688  submits a corrective action plan to the department. The
  689  corrective action plan must demonstrate the ability of the
  690  applicant to correct deficiencies noted during the applicant’s
  691  onsite review conducted by the department between the previous
  692  October 1 and June 1. The department may extend the provisional
  693  status of an applicant for designation as a trauma center
  694  through December 31 if the applicant provides a corrective
  695  action plan acceptable to the department. The department or a
  696  team of out-of-state experts assembled by the department shall
  697  conduct an onsite visit on or before November 1 to confirm that
  698  the deficiencies have been corrected. The provisional trauma
  699  center is responsible for all costs associated with the onsite
  700  visit in a manner prescribed by rule of the department. By
  701  January 1, the department must approve or deny the application
  702  of any provisional applicant granted an extension. Each trauma
  703  center shall be granted a 7-year approval period during which
  704  time it must continue to maintain trauma center standards and
  705  acceptable patient outcomes as determined by department rule. An
  706  approval, unless sooner suspended or revoked, automatically
  707  expires 7 years after the date of issuance and is renewable upon
  708  application for renewal as prescribed by rule of the department.
  709         (8)(7)Only an applicant, or hospital with an existing
  710  trauma center in the same trauma service area or in a trauma
  711  service area contiguous to the trauma service area where the
  712  applicant has applied to operate a trauma center, may protest a
  713  decision made by the department with regard to whether the
  714  application should be approved, or whether need has been
  715  established through the criteria established in paragraph (3)(d)
  716  Any hospital that wishes to protest a decision made by the
  717  department based on the department’s preliminary or in-depth
  718  review of applications or on the recommendations of the site
  719  visit review team pursuant to this section shall proceed as
  720  provided in chapter 120. Hearings held under this subsection
  721  shall be conducted in the same manner as provided in ss. 120.569
  722  and 120.57. Cases filed under chapter 120 may combine all
  723  disputes between parties.
  724         (9)(8) Notwithstanding any provision of chapter 381, a
  725  hospital licensed under ss. 395.001-395.3025 that operates a
  726  trauma center may not terminate or substantially reduce the
  727  availability of trauma service without providing at least 180
  728  days’ notice of its intent to terminate such service. Such
  729  notice shall be given to the department, to all affected local
  730  or regional trauma agencies, and to all trauma centers,
  731  hospitals, and emergency medical service providers in the trauma
  732  service area. The department shall adopt by rule the procedures
  733  and process for notification, duration, and explanation of the
  734  termination of trauma services.
  735         (10)(9) Except as otherwise provided in this subsection,
  736  the department or its agent may collect trauma care and registry
  737  data, as prescribed by rule of the department, from trauma
  738  centers, hospitals, emergency medical service providers, local
  739  or regional trauma agencies, or medical examiners for the
  740  purposes of evaluating trauma system effectiveness, ensuring
  741  compliance with the standards, and monitoring patient outcomes.
  742  A trauma center, hospital, emergency medical service provider,
  743  medical examiner, or local trauma agency or regional trauma
  744  agency, or a panel or committee assembled by such an agency
  745  under s. 395.50(1) may, but is not required to, disclose to the
  746  department patient care quality assurance proceedings, records,
  747  or reports. However, the department may require a local trauma
  748  agency or a regional trauma agency, or a panel or committee
  749  assembled by such an agency to disclose to the department
  750  patient care quality assurance proceedings, records, or reports
  751  that the department needs solely to conduct quality assurance
  752  activities under s. 395.4015, or to ensure compliance with the
  753  quality assurance component of the trauma agency’s plan approved
  754  under s. 395.401. The patient care quality assurance
  755  proceedings, records, or reports that the department may require
  756  for these purposes include, but are not limited to, the
  757  structure, processes, and procedures of the agency’s quality
  758  assurance activities, and any recommendation for improving or
  759  modifying the overall trauma system, if the identity of a trauma
  760  center, hospital, emergency medical service provider, medical
  761  examiner, or an individual who provides trauma services is not
  762  disclosed.
  763         (11)(10) Out-of-state experts assembled by the department
  764  to conduct onsite visits are agents of the department for the
  765  purposes of s. 395.3025. An out-of-state expert who acts as an
  766  agent of the department under this subsection is not liable for
  767  any civil damages as a result of actions taken by him or her,
  768  unless he or she is found to be operating outside the scope of
  769  the authority and responsibility assigned by the department.
  770         (12)(11) Onsite visits by the department or its agent may
  771  be conducted at any reasonable time and may include but not be
  772  limited to a review of records in the possession of trauma
  773  centers, hospitals, emergency medical service providers, local
  774  or regional trauma agencies, or medical examiners regarding the
  775  care, transport, treatment, or examination of trauma patients.
  776         (13)(12) Patient care, transport, or treatment records or
  777  reports, or patient care quality assurance proceedings, records,
  778  or reports obtained or made pursuant to this section, s.
  779  395.3025(4)(f), s. 395.401, s. 395.4015, s. 395.402, s. 395.403,
  780  s. 395.404, s. 395.4045, s. 395.405, s. 395.50, or s. 395.51
  781  must be held confidential by the department or its agent and are
  782  exempt from the provisions of s. 119.07(1). Patient care quality
  783  assurance proceedings, records, or reports obtained or made
  784  pursuant to these sections are not subject to discovery or
  785  introduction into evidence in any civil or administrative
  786  action.
  787         (14)(13) The department may adopt, by rule, the procedures
  788  and process by which it will select trauma centers. Such
  789  procedures and process must be used in annually selecting trauma
  790  centers and must be consistent with subsections (1)-(9) (1)-(8)
  791  except in those situations in which it is in the best interest
  792  of, and mutually agreed to by, all applicants within a service
  793  area and the department to reduce the timeframes.
  794         (15)(14) Notwithstanding the procedures established
  795  pursuant to subsections (1) through (14) (13), hospitals located
  796  in areas with limited access to trauma center services shall be
  797  designated by the department as Level II trauma centers based on
  798  documentation of a valid certificate of trauma center
  799  verification from the American College of Surgeons. Areas with
  800  limited access to trauma center services are defined by the
  801  following criteria:
  802         (a) The hospital is located in a trauma service area with a
  803  population greater than 600,000 persons but a population density
  804  of less than 225 persons per square mile;
  805         (b) The hospital is located in a county with no verified
  806  trauma center; and
  807         (c) The hospital is located at least 15 miles or 20 minutes
  808  travel time by ground transport from the nearest verified trauma
  809  center.
  810         (16)(a)Notwithstanding the statutory capacity limits
  811  established in s. 395.402(1), the provisions of subsection (8),
  812  or any other provision of this act, an adult Level I trauma
  813  center, an adult Level II trauma center, a Level II trauma
  814  center with a pediatric trauma center, a jointly certified
  815  pediatric trauma center, or a stand-alone pediatric trauma
  816  center that was verified by the department before December 15,
  817  2017, is deemed to have met the trauma center application and
  818  operational requirements of this section and must be verified
  819  and designated as a trauma center.
  820         (b)Notwithstanding the statutory capacity limits
  821  established in s. 395.402(1), the provisions of subsection (8),
  822  or any other provision of this act, a trauma center that was not
  823  verified by the department before December 15, 2017, but that
  824  was provisionally approved by the department to be in
  825  substantial compliance with Level II trauma standards before
  826  January 1, 2017, and which is operating as a Level II trauma
  827  center, is deemed to have met the application and operational
  828  requirements of this section for a trauma center and must be
  829  verified and designated as a Level II trauma center.
  830         (c)Notwithstanding the statutory capacity limits
  831  established in s. 395.402(1), the provisions of subsection (8),
  832  or any other provision of this act, a trauma center that was not
  833  verified by the department before December 15, 2017, as a Level
  834  I trauma center but that was provisionally approved by the
  835  department to be in substantial compliance with Level I trauma
  836  standards before January 1, 2017, and is operating as a Level I
  837  trauma center is deemed to have met the application and
  838  operational requirements of this section for a trauma center and
  839  must be verified and designated as a Level I trauma center.
  840         (d)Notwithstanding the statutory capacity limits
  841  established in s. 395.402(1), the provisions of subsection (8),
  842  or any other provision of this act, a trauma center that was not
  843  verified by the department before December 15, 2017, as a
  844  pediatric trauma center but was provisionally approved by the
  845  department and found to be in substantial compliance with the
  846  pediatric trauma standards established by rule before January 1,
  847  2018, and is operating as a pediatric trauma center is deemed to
  848  have met the application and operational requirements of this
  849  section for a pediatric trauma center and, upon successful
  850  completion of the in-depth and site review process, shall be
  851  verified and designated as a pediatric trauma center.
  852  Notwithstanding the provisions of subsection (8), no existing
  853  trauma center in the same trauma service area or in a trauma
  854  service area contiguous to the trauma service area where the
  855  applicant is located may protest the in-depth review, site
  856  survey, or verification decision of the department regarding an
  857  applicant that meets the requirements of this paragraph.
  858         (e)Notwithstanding the statutory capacity limits
  859  established in s. 395.402(1) or any other provision of this act,
  860  any hospital operating as a Level II trauma center after January
  861  1, 2017, must be designated and verified by the department as a
  862  Level II trauma center if all of the following apply:
  863         1.The hospital was provisionally approved after January 1,
  864  2017, to operate as a Level II trauma center and was in
  865  operation on or before June 1, 2017;
  866         2.The department’s decision to approve the hospital to
  867  operate a provisional Level II trauma center was in litigation
  868  on or before January 1, 2018;
  869         3.The hospital receives a recommended order from the
  870  Division of Administrative Hearings, a final order from the
  871  department, or an order from a court of competent jurisdiction
  872  which provides that it was entitled to be designated and
  873  verified as a Level II trauma center; and
  874         4.The department determines that the hospital is in
  875  substantial compliance with the Level II trauma center
  876  standards, including the in-depth and site reviews.
  877  
  878  Any provisional trauma center operating under this paragraph may
  879  not be required to cease trauma operations unless a court of
  880  competent jurisdiction or the department determines that it has
  881  failed to meet the trauma center standards, as established by
  882  department rule.
  883         (f) Notwithstanding the statutory capacity limits
  884  established in s. 395.402(1), or any other provision of this
  885  act, a joint pediatric trauma center involving a Level II trauma
  886  center and a specialty licensed children’s hospital which was
  887  verified by the department before December 15, 2017, is deemed
  888  to have met the application and operational requirements of this
  889  section for a pediatric trauma center and shall be verified and
  890  designated as a pediatric trauma center even if the joint
  891  program is dissolved upon the expiration of the existing
  892  certificate and the pediatric trauma center continues operations
  893  independently through the specialty licensed children’s
  894  hospital, provided that the pediatric trauma center meets all
  895  requirements for verification by the department.
  896         (g)Nothing in this subsection shall limit the department’s
  897  authority to review and approve trauma center applications.
  898         Section 7. Section 395.403, Florida Statutes, is amended to
  899  read:
  900         395.403 Reimbursement of trauma centers.—
  901         (1) All verified trauma centers shall be considered
  902  eligible to receive state funding when state funds are
  903  specifically appropriated for state-sponsored trauma centers in
  904  the General Appropriations Act. Effective July 1, 2010, the
  905  department shall make payments from the Emergency Medical
  906  Services Trust Fund under s. 20.435 to the trauma centers.
  907  Payments shall be in equal amounts for the trauma centers
  908  approved by the department as of July 1 of the fiscal year in
  909  which funding is appropriated. In the event a trauma center does
  910  not maintain its status as a trauma center for any state fiscal
  911  year in which such funding is appropriated, the trauma center
  912  shall repay the state for the portion of the year during which
  913  it was not a trauma center.
  914         (2) Trauma centers eligible to receive distributions from
  915  the Emergency Medical Services Trust Fund under s. 20.435 in
  916  accordance with subsection (1) may request that such funds be
  917  used as intergovernmental transfer funds in the Medicaid
  918  program.
  919         (3) In order to receive state funding, a hospital must
  920  shall be a verified trauma center and shall:
  921         (a) Agree to conform to all departmental requirements as
  922  provided by rule to assure high-quality trauma services.
  923         (b) Agree to report trauma data to the National Trauma Data
  924  Bank provide information concerning the provision of trauma
  925  services to the department, in a form and manner prescribed by
  926  rule of the department.
  927         (c) Agree to accept all trauma patients, regardless of
  928  ability to pay, on a functional space-available basis.
  929         (4) A trauma center that fails to comply with any of the
  930  conditions listed in subsection (3) or the applicable rules of
  931  the department may shall not receive payments under this section
  932  for the period in which it was not in compliance.
  933         Section 8. Section 395.4036, Florida Statutes, is amended
  934  to read:
  935         395.4036 Trauma payments.—
  936         (1) Recognizing the Legislature’s stated intent to provide
  937  financial support to the current verified trauma centers and to
  938  provide incentives for the establishment of additional trauma
  939  centers as part of a system of state-sponsored trauma centers,
  940  the department shall use utilize funds collected under s. 318.18
  941  and deposited into the Emergency Medical Services Trust Fund of
  942  the department to ensure the availability and accessibility of
  943  trauma services throughout the state as provided in this
  944  subsection.
  945         (a) Funds collected under s. 318.18(15) shall be
  946  distributed as follows:
  947         1. Twenty percent of the total funds collected during the
  948  state fiscal year shall be distributed to verified trauma
  949  centers that have a local funding contribution as of December
  950  31. Distribution of funds under this subparagraph shall be based
  951  on trauma caseload volume for the most recent calendar year
  952  available.
  953         2. Forty percent of the total funds collected shall be
  954  distributed to verified trauma centers based on trauma caseload
  955  volume for the most recent calendar year available. The
  956  determination of caseload volume for distribution of funds under
  957  this subparagraph shall be based on the agency’s hospital
  958  discharge data reported by each trauma center pursuant to s.
  959  408.061 and meeting the criteria for classification as a trauma
  960  patient department’s Trauma Registry data.
  961         3. Forty percent of the total funds collected shall be
  962  distributed to verified trauma centers based on severity of
  963  trauma patients for the most recent calendar year available. The
  964  determination of severity for distribution of funds under this
  965  subparagraph shall be based on the department’s International
  966  Classification Injury Severity Scores or another statistically
  967  valid and scientifically accepted method of stratifying a trauma
  968  patient’s severity of injury, risk of mortality, and resource
  969  consumption as adopted by the department by rule, weighted based
  970  on the costs associated with and incurred by the trauma center
  971  in treating trauma patients. The weighting of scores shall be
  972  established by the department by rule.
  973         (b) Funds collected under s. 318.18(5)(c) and (20) shall be
  974  distributed as follows:
  975         1. Thirty percent of the total funds collected shall be
  976  distributed to Level II trauma centers operated by a public
  977  hospital governed by an elected board of directors as of
  978  December 31, 2008.
  979         2. Thirty-five percent of the total funds collected shall
  980  be distributed to verified trauma centers based on trauma
  981  caseload volume for the most recent calendar year available. The
  982  determination of caseload volume for distribution of funds under
  983  this subparagraph shall be based on the agency’s hospital
  984  discharge data reported by each trauma center pursuant to s.
  985  408.061 and meeting the criteria for classification as a trauma
  986  patient department’s Trauma Registry data.
  987         3. Thirty-five percent of the total funds collected shall
  988  be distributed to verified trauma centers based on severity of
  989  trauma patients for the most recent calendar year available. The
  990  determination of severity for distribution of funds under this
  991  subparagraph shall be based on the department’s International
  992  Classification Injury Severity Scores or another statistically
  993  valid and scientifically accepted method of stratifying a trauma
  994  patient’s severity of injury, risk of mortality, and resource
  995  consumption as adopted by the department by rule, weighted based
  996  on the costs associated with and incurred by the trauma center
  997  in treating trauma patients. The weighting of scores shall be
  998  established by the department by rule.
  999         (2) Funds deposited in the department’s Emergency Medical
 1000  Services Trust Fund for verified trauma centers may be used to
 1001  maximize the receipt of federal funds that may be available for
 1002  such trauma centers. Notwithstanding this section and s. 318.14,
 1003  distributions to trauma centers may be adjusted in a manner to
 1004  ensure that total payments to trauma centers represent the same
 1005  proportional allocation as set forth in this section and s.
 1006  318.14. For purposes of this section and s. 318.14, total funds
 1007  distributed to trauma centers may include revenue from the
 1008  Emergency Medical Services Trust Fund and federal funds for
 1009  which revenue from the Administrative Trust Fund is used to meet
 1010  state or local matching requirements. Funds collected under ss.
 1011  318.14 and 318.18 and deposited in the Emergency Medical
 1012  Services Trust Fund of the department shall be distributed to
 1013  trauma centers on a quarterly basis using the most recent
 1014  calendar year data available. Such data shall not be used for
 1015  more than four quarterly distributions unless there are
 1016  extenuating circumstances as determined by the department, in
 1017  which case the most recent calendar year data available shall
 1018  continue to be used and appropriate adjustments shall be made as
 1019  soon as the more recent data becomes available.
 1020         (3)(a) Any trauma center not subject to audit pursuant to
 1021  s. 215.97 shall annually attest, under penalties of perjury,
 1022  that such proceeds were used in compliance with law. The annual
 1023  attestation shall be made in a form and format determined by the
 1024  department. The annual attestation shall be submitted to the
 1025  department for review within 9 months after the end of the
 1026  organization’s fiscal year.
 1027         (b) Any trauma center subject to audit pursuant to s.
 1028  215.97 shall submit an audit report in accordance with rules
 1029  adopted by the Auditor General.
 1030         (4) The department, working with the Agency for Health Care
 1031  Administration, shall maximize resources for trauma services
 1032  wherever possible.
 1033         Section 9. Section 395.404, Florida Statutes, is amended to
 1034  read:
 1035         395.404 Reporting Review of trauma registry data; report to
 1036  National Trauma Data Bank central registry; confidentiality and
 1037  limited release.—
 1038         (1)(a) Each trauma center shall participate in the National
 1039  Trauma Data Bank, and the department shall solely use the
 1040  National Trauma Data Bank for quality and assessment purposes.
 1041         (2)Each trauma center and acute care hospital shall report
 1042  to the department all transfers of trauma patients and the
 1043  outcomes of such patients furnish, and, upon request of the
 1044  department, all acute care hospitals shall furnish for
 1045  department review trauma registry data as prescribed by rule of
 1046  the department for the purpose of monitoring patient outcome and
 1047  ensuring compliance with the standards of approval.
 1048         (b)Trauma registry data obtained pursuant to this
 1049  subsection are confidential and exempt from the provisions of s.
 1050  119.07(1) and s. 24(a), Art. I of the State Constitution.
 1051  However, the department may provide such trauma registry data to
 1052  the person, trauma center, hospital, emergency medical service
 1053  provider, local or regional trauma agency, medical examiner, or
 1054  other entity from which the data were obtained. The department
 1055  may also use or provide trauma registry data for purposes of
 1056  research in accordance with the provisions of chapter 405.
 1057         (3)(2) Each trauma center, pediatric trauma center, and
 1058  acute care hospital shall report to the department’s brain and
 1059  spinal cord injury central registry, consistent with the
 1060  procedures and timeframes of s. 381.74, any person who has a
 1061  moderate-to-severe brain or spinal cord injury, and shall
 1062  include in the report the name, age, residence, and type of
 1063  disability of the individual and any additional information that
 1064  the department finds necessary.
 1065         Section 10. Paragraph (k) of subsection (1) of section
 1066  395.401, Florida Statutes, is amended to read:
 1067         395.401 Trauma services system plans; approval of trauma
 1068  centers and pediatric trauma centers; procedures; renewal.—
 1069         (1)
 1070         (k) It is unlawful for any hospital or other facility to
 1071  hold itself out as a trauma center unless it has been so
 1072  verified or designated pursuant to s. 395.4025(15) s.
 1073  395.4025(14).
 1074         Section 11. Paragraph (l) of subsection (3) of section
 1075  408.036, Florida Statutes, is amended to read:
 1076         408.036 Projects subject to review; exemptions.—
 1077         (3) EXEMPTIONS.—Upon request, the following projects are
 1078  subject to exemption from the provisions of subsection (1):
 1079         (l) For the establishment of:
 1080         1. A Level II neonatal intensive care unit with at least 10
 1081  beds, upon documentation to the agency that the applicant
 1082  hospital had a minimum of 1,500 births during the previous 12
 1083  months;
 1084         2. A Level III neonatal intensive care unit with at least
 1085  15 beds, upon documentation to the agency that the applicant
 1086  hospital has a Level II neonatal intensive care unit of at least
 1087  10 beds and had a minimum of 3,500 births during the previous 12
 1088  months; or
 1089         3. A Level III neonatal intensive care unit with at least 5
 1090  beds, upon documentation to the agency that the applicant
 1091  hospital is a verified trauma center pursuant to s. 395.4001(15)
 1092  s. 395.4001(14), and has a Level II neonatal intensive care
 1093  unit,
 1094  
 1095         if the applicant demonstrates that it meets the
 1096  requirements for quality of care, nurse staffing, physician
 1097  staffing, physical plant, equipment, emergency transportation,
 1098  and data reporting found in agency certificate-of-need rules for
 1099  Level II and Level III neonatal intensive care units and if the
 1100  applicant commits to the provision of services to Medicaid and
 1101  charity patients at a level equal to or greater than the
 1102  district average. Such a commitment is subject to s. 408.040.
 1103         Section 12. Paragraph (a) of subsection (1) of section
 1104  409.975, Florida Statutes, is amended to read:
 1105         409.975 Managed care plan accountability.—In addition to
 1106  the requirements of s. 409.967, plans and providers
 1107  participating in the managed medical assistance program shall
 1108  comply with the requirements of this section.
 1109         (1) PROVIDER NETWORKS.—Managed care plans must develop and
 1110  maintain provider networks that meet the medical needs of their
 1111  enrollees in accordance with standards established pursuant to
 1112  s. 409.967(2)(c). Except as provided in this section, managed
 1113  care plans may limit the providers in their networks based on
 1114  credentials, quality indicators, and price.
 1115         (a) Plans must include all providers in the region that are
 1116  classified by the agency as essential Medicaid providers, unless
 1117  the agency approves, in writing, an alternative arrangement for
 1118  securing the types of services offered by the essential
 1119  providers. Providers are essential for serving Medicaid
 1120  enrollees if they offer services that are not available from any
 1121  other provider within a reasonable access standard, or if they
 1122  provided a substantial share of the total units of a particular
 1123  service used by Medicaid patients within the region during the
 1124  last 3 years and the combined capacity of other service
 1125  providers in the region is insufficient to meet the total needs
 1126  of the Medicaid patients. The agency may not classify physicians
 1127  and other practitioners as essential providers. The agency, at a
 1128  minimum, shall determine which providers in the following
 1129  categories are essential Medicaid providers:
 1130         1. Federally qualified health centers.
 1131         2. Statutory teaching hospitals as defined in s.
 1132  408.07(45).
 1133         3. Hospitals that are trauma centers as defined in s.
 1134  395.4001(15) s. 395.4001(14).
 1135         4. Hospitals located at least 25 miles from any other
 1136  hospital with similar services.
 1137  
 1138         Managed care plans that have not contracted with all
 1139  essential providers in the region as of the first date of
 1140  recipient enrollment, or with whom an essential provider has
 1141  terminated its contract, must negotiate in good faith with such
 1142  essential providers for 1 year or until an agreement is reached,
 1143  whichever is first. Payments for services rendered by a
 1144  nonparticipating essential provider shall be made at the
 1145  applicable Medicaid rate as of the first day of the contract
 1146  between the agency and the plan. A rate schedule for all
 1147  essential providers shall be attached to the contract between
 1148  the agency and the plan. After 1 year, managed care plans that
 1149  are unable to contract with essential providers shall notify the
 1150  agency and propose an alternative arrangement for securing the
 1151  essential services for Medicaid enrollees. The arrangement must
 1152  rely on contracts with other participating providers, regardless
 1153  of whether those providers are located within the same region as
 1154  the nonparticipating essential service provider. If the
 1155  alternative arrangement is approved by the agency, payments to
 1156  nonparticipating essential providers after the date of the
 1157  agency’s approval shall equal 90 percent of the applicable
 1158  Medicaid rate. Except for payment for emergency services, if the
 1159  alternative arrangement is not approved by the agency, payment
 1160  to nonparticipating essential providers shall equal 110 percent
 1161  of the applicable Medicaid rate.
 1162         Section 13. Study on pediatric trauma services; report.—
 1163         (1) The Department of Health shall work with the Office of
 1164  Program Policy Analysis and Government Accountability to study
 1165  the department’s licensure requirements, rules, regulations,
 1166  standards, and guidelines for pediatric trauma services and
 1167  compare them to the licensure requirements, rules, regulations,
 1168  standards, and guidelines for verification of pediatric trauma
 1169  services by the American College of Surgeons.
 1170         (2) The Office of Program Policy Analysis and Government
 1171  Accountability shall submit a report of the findings of the
 1172  study to the Governor, the President of the Senate, the Speaker
 1173  of the House of Representatives, and the Florida Trauma System
 1174  Advisory Council established under s. 395.402, Florida Statutes,
 1175  by December 31, 2018.
 1176         (3) This section shall expire on January 31, 2019.
 1177         Section 14. If the provisions of this act relating to s.
 1178  395.4025(16), Florida Statutes, are held to be invalid or
 1179  inoperative for any reason, the remaining provisions of this act
 1180  shall be deemed to be void and of no effect, it being the
 1181  legislative intent that this act as a whole would not have been
 1182  adopted had any provision of the act not been included.
 1183         Section 15. This act shall take effect upon becoming a law.