CODING: Words stricken are deletions; words underlined are additions.





                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)

                            CHAMBER ACTION
              Senate                               House
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 4                                                                

 5                                           ORIGINAL STAMP BELOW

 6

 7

 8

 9

10                                                                

11  The Committee on Family Law & Children offered the following:

12

13         Substitute Amendment for Amendment (634073) (with title

14  amendment) 

15         Remove from the bill:  Everything after the enacting

16  clause

17

18  and insert in lieu thereof:

19         Section 1.  Section 409.1671, Florida Statutes, is

20  amended to read:

21         409.1671  Foster care and related services;

22  privatization.--

23         (1)  It is the intent of the Legislature that to

24  encourage the Department of Children and Family Services shall

25  privatize the provision of to contract with competent

26  community-based agencies to provide foster care and related

27  services statewide. As used in this section, the term

28  "privatize" means to contract with competent, community-based

29  agencies.  The department shall submit a plan to accomplish

30  privatization statewide, through a competitive process, phased

31  in over a 3-year period beginning January 1, 2000. This plan

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  is to be submitted by July 1, 1999, to the President of the

 2  Senate, the Speaker of  the House of Representatives, the

 3  Governor, and the minority leaders of both houses. This plan

 4  must be developed with local community participation,

 5  including, but not limited to, input from community-based

 6  providers that are currently under contract with the

 7  department to furnish community-based foster care and related

 8  services, and must include a methodology for determining and

 9  transferring all available funds, including federal funds that

10  the provider is eligible for and agrees to earn and that

11  portion of general revenue funds which is currently associated

12  with the services that are being furnished under contract. The

13  methodology must provide for the transfer of funds

14  appropriated and budgeted for all services and programs that

15  have been incorporated into the project, including all

16  management, capital (including current furniture and

17  equipment), and administrative funds to accomplish the

18  transfer of these programs. This methodology must address

19  expected workload and at least the 3 previous years'

20  experience in expenses and workload. With respect to any

21  district or portion of a district in which privatization

22  cannot be accomplished within the 3 years' timeframe, the

23  department must clearly state in its plan the reasons the

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

25  remediate the obstacles, which may include alternatives to

26  total privatization, such as public  private partnerships. As

27  used in this section, the term "related services" means By

28  privatizing these services, the support and commitment of

29  communities to the reunification of families and care of

30  children and their families will be strengthened, and

31  efficiencies as well as increased accountability will be

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  gained. These services may include family preservation,

 2  independent living, emergency shelter, residential group care,

 3  foster care, therapeutic foster care, intensive residential

 4  treatment, postadjudication legal services, foster care

 5  supervision, postadjudication case management, postplacement

 6  supervision, permanent foster care, family reunification, the

 7  filing  of  a petition for the termination of parental rights,

 8  and adoption. Unless otherwise provided for, beginning in

 9  fiscal year 1999 - 2000, either the State Attorney or the

10  Office of the Attorney General shall provide child welfare

11  legal services, pursuant to Chapter  39, and other relevant

12  provisions, in Sarasota, Pinellas, Pasco, and Manatee

13  Counties.  Such legal services shall commence upon and be

14  effective, as soon as determined reasonably feasible by the

15  respective State Attorney or the Office of the Attorney

16  General, after the privatization of associated programs and

17  child protective investigations has occurred.  When a private

18  nonprofit agency has received case management

19  responsibilities, transferred from the state under this

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

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

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

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

24  child is unavailable and his or her whereabouts cannot

25  reasonably be ascertained. The private nonprofit agency may

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

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

28  or her whereabouts cannot reasonably be ascertained, and a

29  court order for such emergency medical services cannot be

30  obtained because of the severity of the emergency or because

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

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





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

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

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

 4  circumstances.

 5         (2)  The department may contract for the delivery,

 6  administration, or management of protective services, the

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

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

 9  department shall retain responsibility for the quality of

10  contracted services and programs and shall ensure that

11  services are delivered in accordance with applicable federal

12  and state statutes and regulations.

13         (3)(a)  The department shall establish a quality

14  assurance program for privatized the privatization of

15  services. The quality assurance program may be performed by a

16  national accrediting organization such as the Council on

17  Accreditation of Services for Families and Children, Inc.

18  (COA) or the Council on Accreditation of Rehabilitation

19  Facilities (CARF). The department shall develop a request for

20  proposal for such oversight. This program must be developed

21  and administered at a statewide level. The Legislature intends

22  that the department be permitted to have limited flexibility

23  to use funds for improving quality assurance. To this end,

24  effective January 1, 2000, the department may transfer up to

25  0.125 percent of the total funds from categories used to pay

26  for these contractually provided services, but the total

27  amount of such transferred funds may not exceed $300,000 in

28  any fiscal year. When necessary, the department may establish,

29  in accordance with s. 216.177, additional positions that will

30  be exclusively devoted to these functions. Any positions

31  required under this paragraph may be established,

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  notwithstanding ss. 216.262(1)(a) and 216.351. The quality

 2  assurance program must include standards for each specific

 3  component of these services. The department, in consultation

 4  with the community-based agencies that are undertaking the

 5  privatized projects, shall establish minimum thresholds for

 6  each component of service, consistent with standards

 7  established by the Legislature. Each program operated under

 8  pursuant to contract with a community-based agency must be

 9  evaluated annually by the department or by an objective

10  competent entity designated by the department under the

11  provisions of the quality assurance program. The evaluation

12  must be financed from cost savings associated with the

13  privatization of services. The department shall submit an

14  annual report regarding quality performance, outcome measure

15  attainment, and cost efficiency to the President of the

16  Senate, the Speaker of the House of Representatives, the

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

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

19  project in operation during the preceding fiscal year,

20  beginning in 1998.  The quality assurance program must be

21  funded through administrative savings generated by this act.

22         (b)  The department shall establish and operate a

23  comprehensive system to measure and report annually the

24  outcomes and effectiveness of the services that have been

25  privatized. The department shall use these findings in making

26  recommendations to the Governor and the Legislature for future

27  program and funding priorities in the child welfare system.

28         (4)(a)  The community-based agency must comply with

29  statutory requirements and agency rules regulations in the

30  provision of contractual services. Each foster home,

31  therapeutic foster home, emergency shelter, or other placement

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  facility operated by the community-based agency or agencies

 2  must be licensed by the Department of Children and Family

 3  Services under chapter 402 or this chapter. Each

 4  community-based agency must be licensed as a child-caring or

 5  child-placing agency by the department under this chapter. The

 6  department, in order to eliminate or reduce the number of

 7  duplicate inspections by various program offices, shall

 8  coordinate inspections required pursuant to licensure of

 9  agencies under this section.

10         (b)  A community-based agency providing contractual

11  services under this section may be issued a Medicaid provider

12  number pursuant to s. 409.907 to enable the agency to maximize

13  federal support for these services under the state's Medicaid

14  plan. A community-based agency must also participate in and

15  cooperate with any federal program that will assist in the

16  maximization of federal support for those services, as

17  directed by the department.

18         (5)  Beginning January 1, 1999, and continuing at least

19  through December 31, 1999, the Department of Children and

20  Family Services shall privatize all foster care and related

21  services in district 5 while continuing to contract with the

22  current model programs in districts 1, 4, and 13, and in

23  subdistrict 8A, and shall expand the subdistrict 8A pilot

24  program to incorporate Manatee County. Planning for the

25  district 5 privatization shall be done by providers that are

26  currently under contract with the department for foster care

27  and related services and shall be done in consultation with

28  the department.  A lead provider of the district 5 program

29  shall be competitively selected and must demonstrate the

30  ability to provide necessary comprehensive services through a

31  local network of providers Beginning in fiscal year 1996-1997,

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  the Department of Children and Family Services shall establish

 2  a minimum of five model programs. These models must be

 3  established in the department's districts 1, 4, and 13; in

 4  subdistrict 8A; and in a fifth district to be determined by

 5  the department, with the concurrence of the appropriate

 6  district health and human services board. For comparison of

 7  privatization savings, the fifth model program must be

 8  contracted with a competent for-profit corporation.  Providers

 9  of these model programs may be selected from a single source

10  pursuant to s. 287.057(3)(c) and must be established,

11  community-based organizations within the district or

12  subdistrict. Contracts with organizations responsible for the

13  model programs must shall include the management and

14  administration of all privatized services specified in

15  subsection (1), except for funds necessary to manage the

16  contract. However, the department may use funds for contract

17  management only after obtaining written approval from the

18  Executive Office of the Governor. The request for such

19  approval must include, but is not limited to, a statement of

20  the proposed amount of such funds and a description of the

21  manner in which such funds will be used. If the

22  community-based organization selected for a model program

23  under this subsection is not a Medicaid provider, the

24  organization shall be issued a Medicaid provider number

25  pursuant to s. 409.907 for the provision of services currently

26  authorized under the state Medicaid plan to those children

27  encompassed in this model and in a manner not to exceed the

28  current level of state expenditure.

29         (6)  Each district and subdistrict that participates in

30  the model program effort or any future privatization effort as

31  described in this section must thoroughly analyze and report

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  the complete direct and indirect costs of delivering these

 2  services through the department and the full cost of

 3  privatization, including the cost of monitoring and evaluating

 4  the contracted services.

 5         Section 2.  Section 415.5071, Florida Statutes, is

 6  created to read:

 7         415.5071  Sheriffs of Pasco and Pinellas Counties to

 8  provide child protective investigative services; procedures;

 9  funding.--

10         (1)  As described in this section, the Department of

11  Children and Family Services shall, by the end of fiscal year

12  1999-2000, transfer all responsibility for child protective

13  investigations for Pinellas County and Pasco County to the

14  sheriff of that county in which the child abuse, neglect, or

15  abandonment is alleged to have occurred. Each sheriff is

16  responsible for the provision of all child protective

17  investigations in his or her county. Each individual who

18  provides these services must complete the training provided to

19  and required of protective investigators employed by the

20  Department of Children and Family Services.

21         (2)  During fiscal year 1998-1999, the Department of

22  Children and Family Services and each sheriff's office shall

23  enter into a contract for the provision of these services.

24  Funding for the services will be appropriated to the

25  Department of Children and Family Services, and the department

26  shall transfer to the respective sheriffs for the duration of

27  fiscal year 1998-1999, funding for the investigative

28  responsibilities assumed by the sheriffs, including federal

29  funds that the provider is eligible for and agrees to earn and

30  that portion of general revenue funds which is currently

31  associated with the services that are being furnished under

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  contract, and including, but not limited to, funding for all

 2  investigative, supervisory, and clerical positions; training;

 3  all associated equipment; furnishings; and other fixed capital

 4  items. The contract must specify whether the department will

 5  continue to perform part or none of the child protective

 6  investigations during the initial year. The sheriffs may

 7  either conduct the investigations themselves or may, in turn,

 8  subcontract with municipal officials or private agencies to

 9  have those officials or agencies conduct the investigations.

10  The contract must specify whether the services are to be

11  performed by departmental employees or by an agency or persons

12  determined by the sheriff. During this initial year, the

13  department is responsible for quality assurance, and the

14  department retains the responsibility for the performance of

15  all child protective investigations. The department must

16  identify any barriers to transferring the entire

17  responsibility for child protective services to the sheriffs'

18  offices and must pursue avenues for removing any such barriers

19  by means including, but not limited to, applying for federal

20  waivers. By January 15, 1999, the department shall submit to

21  the President of the Senate, the Speaker of the House of

22  Representatives, and the chairs of the Senate and House

23  committees that oversee departmental activities a report that

24  describes any remaining barriers, including any that pertain

25  to funding and related administrative issues. Unless the

26  Legislature, on the basis of that report or other pertinent

27  information, acts to block a transfer of the entire

28  responsibility for child protective investigations to the

29  sheriffs' offices, the sheriffs of Pasco County and Pinellas

30  County, beginning in fiscal year 1999-2000, shall assume the

31  entire responsibility for such services, as provided in

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  subsection (3).

 2         (3)(a)  Beginning in fiscal year 1999-2000, the

 3  sheriffs of Pasco County and Pinellas County have the

 4  responsibility to provide all child protective investigations

 5  in their respective counties.

 6         (b)  The sheriffs of Pasco County and Pinellas County

 7  shall operate, at a minimum, in accordance with the

 8  performance standards established by the Legislature for

 9  protective investigations conducted by the Department of

10  Children and Family Services.

11         (c)  Funds for providing child protective

12  investigations in Pasco County and Pinellas County must be

13  appropriated directly to the respective sheriffs' offices.

14  Funds for the child protective investigations may not be

15  integrated into the sheriffs' regular budgets. Budgetary data

16  and other data relating to the performance of child protective

17  investigations must be maintained  separately from all other

18  records of the sheriffs' offices.

19         (d)  Program performance evaluation shall be based on

20  criteria mutually agreed upon by the respective Sheriffs and a

21  committee of five persons appointed by the Governor and

22  selected from those persons serving on the Department of

23  Children and Family Services district 5 Health and Human

24  Services Board.  Two of the Governor's appointees must be

25  residents of Pasco County and two of the Governor's appointees

26  must be residents of Pinellas County.  Such appointees shall

27  serve at the pleasure of the Governor.  The individuals

28  appointed must have demonstrated experience in outcome

29  evaluation, social service areas of protective investigation,

30  or child welfare supervision.  The committee shall submit an

31  annual report regarding quality performance, outcome measure

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1  attainment and cost efficiency, to the President of the

 2  Senate, the Speaker of the House of Representatives, and to

 3  the Governor, no later than January 31 of each year the

 4  sheriffs are receiving general appropriations to provide child

 5  protective investigations.

 6         Section 3.    Subsection (2) of Section 768.28, Florida

 7  Statutes, is amended to read:

 8         (2)  As used in this act, "state agencies or

 9  subdivisions" include the executive departments, the

10  Legislature, the judicial branch (including public defenders),

11  and the independent establishments of the state; counties and

12  municipalities; community-based agencies that have contracted

13  with the Department of Children and Family Services pursuant

14  to s. 409.1671 or s. 415.5071; and corporations primarily

15  acting as instrumentalities or agencies of the state,

16  counties, or municipalities, including the Spaceport Florida

17  Authority.

18         Section 4.  This act shall take  effect July 1 of the

19  year in which enacted.

20

21

22  ================ T I T L E   A M E N D M E N T ===============

23  And the title is amended as follows:

24  remove from the title of the bill:  everything before the

25  enacting clause

26

27  and insert in lieu thereof:

28                      A bill to be entitled

29         An act relating to the privatization of foster

30         care and related services; amending s.

31         409.1671, F.S.; providing legislative intent;

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





 1         defining the terms "privatize" and "related

 2         services"; requiring the Department of Children

 3         and Family Services to develop a plan to

 4         accomplish statewide privatization within a

 5         specified time period and to submit the plan to

 6         the Governor and to designated legislative

 7         officials by a specified date; providing plan

 8         requirements; requiring the department to state

 9         whether and why privatization cannot be

10         accomplished in a particular district or

11         portion of a district and how the department

12         will address the obstacles to privatization;

13         providing for legal services; requiring that

14         child welfare legal services be provided by

15         specified providers; providing for case

16         management responsibilities; providing for

17         quality assurance; providing requirements for

18         and restrictions upon funding for

19         privatization;  creating s. 415.5071, F.S.;

20         providing for a model program for child

21         protective investigative services, to be

22         initiated in a specified district; requiring

23         the department to contract with the sheriffs in

24         that district; providing responsibilities of

25         the department; requiring a report; providing

26         for funding; providing for the creation of a

27         specified committee which shall submit a

28         required report; amending s. 768.28, Florida

29         Statutes; amending the definition of the term

30         "state agencies or subdivisions" with respect

31         to specified agencies; providing an effective

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                                                   HOUSE AMENDMENT

                                                  Bill No. HB 3217

    Amendment No. A1 (for drafter's use only)





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