Senate Bill 1246

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    Florida Senate - 1998                                  SB 1246

    By Senator Burt





    16-626A-98

  1                      A bill to be entitled

  2         An act relating to the Department of Elderly

  3         Affairs; amending s. 20.41, F.S.; providing

  4         findings; providing powers and duties; revising

  5         the responsibility of the area agencies'

  6         boards; providing for board membership;

  7         providing for the appointment of board

  8         executive directors; providing for audits and

  9         exemption from chapter 120, F.S.; establishing

10         service areas for the department; providing for

11         reviews and requiring a report to the

12         Legislature; providing for the conversion of

13         existing agencies; providing for the

14         continuation of certain contracts; providing an

15         effective date.

16

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

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19         Section 1.  Legislative findings.--Based on demographic

20  studies and documents, public comment and hearing testimony

21  from elderly citizens, providers of services to the elderly,

22  local units of government, and currently designated area

23  agencies on aging, the Legislature finds that systemic

24  restructuring, administrative streamlining, and financial

25  management improvements are necessary to meet the ever-growing

26  needs of older citizens. The Legislature also acknowledges the

27  recommendations of the Long Term Care Commission that Florida

28  should plan for long-term care in a unified, cooperative

29  process to ensure that the state's long-term-care dollars are

30  spent in the most appropriate and cost-effective mix of

31  institutional, residential, and community services and that

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  1  integration of the acute and long-term-care systems is

  2  critical to its success. Further, the Legislature acknowledges

  3  that, during the past two decades, area agencies on aging have

  4  successfully performed a vital role in developing and

  5  coordinating home- and community-based services for older

  6  citizens and are well-positioned to assume a more central role

  7  in the management and coordination of long-term-care services

  8  and benefits. Therefore, a comprehensive, coordinated, and

  9  broader-based enhancement of the aging system's governance

10  shall be established to include all aspects of planning,

11  benefits, and services, both federal and state.

12         Section 2.  Section 20.41, Florida Statutes, is amended

13  to read:

14         20.41  Department of Elderly Affairs.--There is created

15  a Department of Elderly Affairs.

16         (1)  The head of the department is the Secretary of

17  Elderly Affairs. The secretary must be appointed by the

18  Governor, subject to confirmation by the Senate. The

19  requirement for Senate confirmation applies to any person so

20  appointed on or after July 1, 1994. The secretary serves at

21  the pleasure of the Governor. The secretary shall administer

22  the affairs of the department and may employ assistants,

23  professional staff, and other employees as necessary to

24  discharge the powers and duties of the department.

25         (2)  In order to maximize funding for client services

26  and increase administrative efficiency, the department shall

27  plan and administer its programs and services primarily

28  through contracts with area agencies on aging and with other

29  public and private entities within planning and service areas

30  as designated by the department.

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  1         (3)  The department shall maintain its headquarters in

  2  Tallahassee.

  3         (4)  The department shall administratively house the

  4  State Long-Term Care Ombudsman Council, created by s.

  5  400.0067, and the district long-term care ombudsman councils,

  6  created by s. 400.0069 and shall, as required by s. 712 of the

  7  federal Older Americans Act of 1965, ensure that both the

  8  state and district long-term care ombudsman councils operate

  9  in compliance with the Older Americans Act.  The councils in

10  performance of their duties shall not be subject to control,

11  supervision, or direction by the department.

12         (5)  The department shall be the state unit on aging as

13  defined in the federal Older Americans Act of 1965, as

14  amended, and shall exercise all responsibilities pursuant to

15  that act.

16         (6)  In accordance with the federal Older Americans Act

17  of 1965, as amended, the department shall designate and

18  contract with area agencies on aging in each of the

19  department's planning and service areas.  Area agencies on

20  aging, pursuant to contracts with the department, shall ensure

21  a coordinated and integrated provision of long-term care

22  services to the elderly and shall ensure the provision of

23  prevention and early intervention services. The contracted

24  services may include services funded by the Older Americans

25  Act or other federal or state aging and long-term-care

26  programs to secure a comprehensive continuum of services.  The

27  department shall have overall responsibility for information

28  system planning and functions.  The department shall ensure,

29  through the development of equipment, software, data, and

30  connectivity standards, the ability to share and integrate

31  information collected and reported by the area agencies or by

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  1  providers in support of their contracted obligations to the

  2  state.

  3         (7)  The department shall contract with the governing

  4  body, hereafter referred to as the "board," of an area agency

  5  on aging to fulfill programmatic and funding requirements.

  6  The board shall:

  7         (a)  Be responsible for the overall direction of the

  8  area agency's programs and services; and shall

  9         (b)  Ensure that the area agency is administered in

10  accordance with the terms of its contract with the department,

11  legal requirements, established agency policy, and effective

12  management principles;.  The board shall also

13         (c)  Ensure the accountability of the agency to the

14  local communities included in the planning and service area of

15  the agency;.

16         (d)  Annually determine, within department parameters,

17  the local county allocations of service funds within the

18  planning and service area;

19         (e)  Review and adjudicate service recipient and

20  provider grievances and appeals of adverse decisions by

21  providers;

22         (f)  Review responsive bids and determine the

23  successful bidder in area agency on aging requests for

24  proposals;

25         (g)  Conduct periodic evaluations of, and public

26  hearings on, activities carried out under the area plan,

27  including outreach activities; and

28         (h)  Otherwise serve as an advisory body for the

29  department in local issues relating to the needs of the

30  elderly.

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  1         (8)(a)  Effective January 1, 2001, the board of the

  2  area agencies shall consist of members from within the

  3  planning and service area, as follows: one member appointed by

  4  the Governor from a list of nominees submitted by the

  5  secretary, one member appointed by the President of the

  6  Senate, one member appointed by the Speaker of the House of

  7  Representatives, one member appointed by the area agency on

  8  aging board for each county within the planning and service

  9  area, and additional members provided for the more populous

10  counties pursuant to subsection (11), appointed by the

11  respective county commissions. The board of directors may

12  appoint up to six at-large members. Preference in the initial

13  board appointments should be given to individuals having past

14  experience as members of area agency on aging boards. Board

15  members appointed by the area agency on aging boards and

16  gubernatorial appointments shall serve 3-year terms, the

17  legislative appointees shall serve 2-year terms, and the board

18  of directors appointees shall serve 1-year terms. Board

19  members may be reappointed and serve multiple terms not to

20  exceed a total of 8 years.

21         (b)  Nominations for appointment shall be solicited

22  from a broad cross-section of the public, private, and

23  volunteer sectors of each county in the respective planning

24  and service area to ensure balanced age, minority, and gender

25  representation. Each area agency on aging board shall elect a

26  nominating committee to solicit, evaluate, and present

27  nominations to fill board vacancies. The following standards

28  apply to the solicitation of individuals to fill vacant board

29  seats:

30         1.  Announcements of vacancies must be published in the

31  legal section of the newspaper of greatest circulation in the

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    Florida Senate - 1998                                  SB 1246
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  1  county where the board seat is located, soliciting interested

  2  individuals to apply;

  3         2.  The nominating committee must provide written

  4  notification of the vacancy to the chairperson of the county

  5  board of commissioners requesting the county board to

  6  recommend an individual to fill the vacant seat; and

  7         3.  The nominating committee must notify units of local

  8  general purpose government and other interested entities

  9  regarding vacancies on the board, as it deems appropriate.

10         (9)(8)  The area agency on aging board shall, in

11  consultation with and approval by the secretary, appoint a

12  chief executive officer, hereafter referred to as the

13  "executive director," to whom shall be delegated

14  responsibility for agency management and for implementation of

15  board policy, and who shall be accountable for the agency's

16  performance. The Secretary of Elderly Affairs shall

17  participate in the annual evaluations of the executive

18  director.

19         (10)  Applications; enforcement; audits; exemption from

20  chapter 120.--The boards of the area agencies on aging are

21  subject to the public records and public meetings provisions

22  of chapters 119 and 286, respectively; to rules adopted by the

23  department which affect service delivery and grievance

24  procedures; and to all terms specified by contract with the

25  department. The department shall continue by contract to

26  require area agencies on aging to submit to independent audits

27  and to file such audits with the department. To the extent,

28  provided by contract with the department, area agencies on

29  aging, their subcontractors, and other provider vendors of the

30  department are exempt from the provisions of chapters 112,

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  1  120, and 287 to assure quality and to promote economies and

  2  efficiencies in the privatization of services to the elderly.

  3         (11)  The department shall plan and administer its

  4  programs through planning and service areas composed of the

  5  following counties. Each board shall include at least one

  6  member per county except as provided below:

  7         (a)  Area 1:  Escambia County (2 board members); Santa

  8  Rosa County; Okaloosa County; Walton County; Holmes County;

  9  Washington County; Bay County; Jackson County; Calhoun County;

10  Gulf County; Gadsden County; Liberty County; Wakulla County;

11  and Franklin County.

12         (b)  Area 2:  Leon County; Jefferson County; Madison

13  County; Taylor County; Hamilton County; Suwannee County;

14  Lafayette County; Dixie County; Columbia County; Gilchrist

15  County; Levy County; Sumpter County; Citrus County (2 board

16  members); Lake County (2 board members); Marion County (2

17  board members); and Alachua County.

18         (c)  Area 3:  Baker County; Nassau County; Duval County

19  (3 board members); Clay County; Putnam County; St. Johns

20  County; Flagler County; Union County; Bradford County; and

21  Volusia County (3 board members).

22         (d)  Area 4:  Hernando County; Pasco County (3 board

23  members); Pinellas County (5 board members); and Hillsborough

24  County (4 board members).

25         (e)  Area 5:  Okeechobee County; St. Lucie County;

26  Seminole County (2 board members); Orange County (3 board

27  members); Polk County (3 board members); Osceola County;

28  Brevard County (3 board members); and Indian River County.

29         (f)  Area 6:  Manatee County (2 board members); Hardee

30  County; Highlands County; Sarasota County (3 board members);

31  DeSoto County; Charlotte County (2 board members); Lee County

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  1  (3 board members); Collier County (2 board members); Glades

  2  County; and Hendry County.

  3         (g)  Area 7:  Martin County (2 board members); Palm

  4  Beach County (5 board members); and Broward County (6 board

  5  members).

  6         (h)  Area 8:  Monroe County; and Dade County (7 board

  7  members).

  8         Section 3.  Savings achieved from the reduction in the

  9  number of planning and service areas shall be used for client

10  services. Until July 1, 2000, the program funding level may

11  not be reduced below the 1997-1998 level for any county unless

12  there is a statewide funding reduction or the department

13  concludes that, because of a significant change in

14  circumstances, fairness requires county funding adjustments.

15         Section 4.  (1)  Where the department deems feasible,

16  the current area agencies on aging may convert or revise their

17  present organizations in order to meet the requirements of

18  this act. Where planning and service area realignments create

19  conflicts, the department shall assist in resolving such

20  conflicts.

21         (2)  All departmental and provider contracts with

22  currently designated area agencies on aging may be extended

23  through December 31, 1998.

24         (3)  All current area agency on aging board members

25  shall continue as members according to their county of

26  residence within the planning and service areas through

27  December 31, 2000, unless such members request appointment

28  pursuant to section 20.41(8), Florida Statutes.

29         Section 5.  This act shall take effect October 1, 1998.

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  2                          SENATE SUMMARY

  3    Revises provisions relating to the organization and
      duties of area agencies within the Department of Elderly
  4    Affairs. Establishes area agencies on aging; establishes
      the composition, powers, and duties of the governing
  5    boards of such agencies. Exempts such boards from the
      provisions of ch. 120, F.S., and divides the state into 8
  6    service areas. Provides for review by the department and
      requires a report to the Legislature.
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