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





                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)

                            CHAMBER ACTION
              Senate                               House
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 2                                 .
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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         Amendment (with title amendment) 

14         Remove from the bill:  Everything after the enacting

15  clause

16

17  and insert in lieu thereof:

18         Section 1.  Section 409.1671, Florida Statutes, is

19  amended to read:

20         409.1671  Foster care and related services;

21  privatization.--

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

23  encourage the Department of Children and Family Services shall

24  privatize the provision of to contract with competent

25  community-based agencies to provide foster care and related

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

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

28  agencies.  The department shall submit a plan to accomplish

29  privatization statewide, through a competitive process, phased

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

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

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  Senate, the Speaker of  the House of Representatives, the

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

 3  must be developed with local community participation,

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

 5  providers that are currently under contract with the

 6  department to furnish community-based foster care and related

 7  services, and must include a methodology for determining and

 8  transferring all available funds, including federal funds that

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

10  portion of general revenue funds which is currently associated

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

12  methodology must provide for the transfer of funds

13  appropriated and budgeted for all services and programs that

14  have been incorporated into the project, including all

15  management, capital (including current furniture and

16  equipment), and administrative funds to accomplish the

17  transfer of these programs. This methodology must address

18  expected workload and at least the 3 previous years'

19  experience in expenses and workload. With respect to any

20  district or portion of a district in which privatization

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

22  department must clearly state in its plan the reasons the

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

24  remediate the obstacles, which may include alternatives to

25  total privatization, such as public  private partnerships. As

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

27  privatizing these services, the support and commitment of

28  communities to the reunification of families and care of

29  children and their families will be strengthened, and

30  efficiencies as well as increased accountability will be

31  gained. These services may include family preservation,

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  independent living, emergency shelter, residential group care,

 2  foster care, therapeutic foster care, intensive residential

 3  treatment, postadjudication legal services, foster care

 4  supervision, postadjudication case management, postplacement

 5  supervision, permanent foster care, family reunification, the

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

 7  and adoption. Unless otherwise provided for, beginning in

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

 9  Office of the Attorney General shall provide child welfare

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

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

12  Counties.  Such legal services shall commence upon and be

13  effective, as soon as determined reasonably feasible by the

14  respective State Attorney or the Office of the Attorney

15  General, after the privatization of associated programs and

16  child protective investigations has occurred.  When a private

17  nonprofit agency has received case management

18  responsibilities, transferred from the state under this

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

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

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

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

23  child is unavailable and his or her whereabouts cannot

24  reasonably be ascertained. The private nonprofit agency may

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

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

27  or her whereabouts cannot reasonably be ascertained, and a

28  court order for such emergency medical services cannot be

29  obtained because of the severity of the emergency or because

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

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

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





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

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

 3  circumstances.

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

 5  administration, or management of protective services, the

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

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

 8  department shall retain responsibility for the quality of

 9  contracted services and programs and shall ensure that

10  services are delivered in accordance with applicable federal

11  and state statutes and regulations.

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

13  assurance program for privatized the privatization of

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

15  national accrediting organization such as the Council on

16  Accreditation of Services for Families and Children, Inc.

17  (COA) or the Council on Accreditation of Rehabilitation

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

19  proposal for such oversight. This program must be developed

20  and administered at a statewide level. The Legislature intends

21  that the department be permitted to have limited flexibility

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

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

24  0.125 percent of the total funds from categories used to pay

25  for these contractually provided services, but the total

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

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

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

29  be exclusively devoted to these functions. Any positions

30  required under this paragraph may be established,

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

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  assurance program must include standards for each specific

 2  component of these services. The department, in consultation

 3  with the community-based agencies that are undertaking the

 4  privatized projects, shall establish minimum thresholds for

 5  each component of service, consistent with standards

 6  established by the Legislature. Each program operated under

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

 8  evaluated annually by the department or by an objective

 9  competent entity designated by the department under the

10  provisions of the quality assurance program. The evaluation

11  must be financed from cost savings associated with the

12  privatization of services. The department shall submit an

13  annual report regarding quality performance, outcome measure

14  attainment, and cost efficiency to the President of the

15  Senate, the Speaker of the House of Representatives, the

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

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

18  project in operation during the preceding fiscal year,

19  beginning in 1998.  The quality assurance program must be

20  funded through administrative savings generated by this act.

21         (b)  The department shall establish and operate a

22  comprehensive system to measure and report annually the

23  outcomes and effectiveness of the services that have been

24  privatized. The department shall use these findings in making

25  recommendations to the Governor and the Legislature for future

26  program and funding priorities in the child welfare system.

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

28  statutory requirements and agency rules regulations in the

29  provision of contractual services. Each foster home,

30  therapeutic foster home, emergency shelter, or other placement

31  facility operated by the community-based agency or agencies

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  must be licensed by the Department of Children and Family

 2  Services under chapter 402 or this chapter. Each

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

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

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

 6  duplicate inspections by various program offices, shall

 7  coordinate inspections required pursuant to licensure of

 8  agencies under this section.

 9         (b)  A community-based agency providing contractual

10  services under this section may be issued a Medicaid provider

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

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

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

14  cooperate with any federal program that will assist in the

15  maximization of federal support for those services, as

16  directed by the department.

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

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

19  Family Services shall privatize all foster care and related

20  services in district 5 while continuing to contract with the

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

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

23  program to incorporate Manatee County. Planning for the

24  district 5 privatization shall be done by providers that are

25  currently under contract with the department for foster care

26  and related services and shall be done in consultation with

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

28  shall be competitively selected and must demonstrate the

29  ability to provide necessary comprehensive services through a

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

31  the Department of Children and Family Services shall establish

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





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

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

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

 4  the department, with the concurrence of the appropriate

 5  district health and human services board. For comparison of

 6  privatization savings, the fifth model program must be

 7  contracted with a competent for-profit corporation.  Providers

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

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

10  community-based organizations within the district or

11  subdistrict. Contracts with organizations responsible for the

12  model programs must shall include the management and

13  administration of all privatized services specified in

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

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

16  management only after obtaining written approval from the

17  Executive Office of the Governor. The request for such

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

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

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

21  community-based organization selected for a model program

22  under this subsection is not a Medicaid provider, the

23  organization shall be issued a Medicaid provider number

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

25  authorized under the state Medicaid plan to those children

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

27  current level of state expenditure.

28         (6)  Each district and subdistrict that participates in

29  the model program effort or any future privatization effort as

30  described in this section must thoroughly analyze and report

31  the complete direct and indirect costs of delivering these

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  services through the department and the full cost of

 2  privatization, including the cost of monitoring and evaluating

 3  the contracted services.

 4         Section 2.  Section 415.5071, Florida Statutes, is

 5  created to read:

 6         415.5071  Sheriffs of Pasco and Pinellas Counties to

 7  provide child protective investigative services; procedures;

 8  funding.--

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

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

11  1999-2000, transfer all responsibility for child protective

12  investigations for Pinellas County and Pasco County to the

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

14  abandonment is alleged to have occurred. Each sheriff is

15  responsible for the provision of all child protective

16  investigations in his or her county. Each individual who

17  provides these services must complete the training provided to

18  and required of protective investigators employed by the

19  Department of Children and Family Services.

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

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

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

23  Funding for the services will be appropriated to the

24  Department of Children and Family Services, and the department

25  shall transfer to the respective sheriffs for the duration of

26  fiscal year 1998-1999, funding for the investigative

27  responsibilities assumed by the sheriffs, including federal

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

29  that portion of general revenue funds which is currently

30  associated with the services that are being furnished under

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

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1  investigative, supervisory, and clerical positions; training;

 2  all associated equipment; furnishings; and other fixed capital

 3  items. The contract must specify whether the department will

 4  continue to perform part or none of the child protective

 5  investigations during the initial year. The sheriffs may

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

 7  subcontract with municipal officials or private agencies to

 8  have those officials or agencies conduct the investigations.

 9  The contract must specify whether the services are to be

10  performed by departmental employees or by an agency or persons

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

12  department is responsible for quality assurance, and the

13  department retains the responsibility for the performance of

14  all child protective investigations. The department must

15  identify any barriers to transferring the entire

16  responsibility for child protective services to the sheriffs'

17  offices and must pursue avenues for removing any such barriers

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

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

20  the President of the Senate, the Speaker of the House of

21  Representatives, and the chairs of the Senate and House

22  committees that oversee departmental activities a report that

23  describes any remaining barriers, including any that pertain

24  to funding and related administrative issues. Unless the

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

26  information, acts to block a transfer of the entire

27  responsibility for child protective investigations to the

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

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

30  entire responsibility for such services, as provided in

31  subsection (3).

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





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

 2  sheriffs of Pasco County and Pinellas County have the

 3  responsibility to provide all child protective investigations

 4  in their respective counties.

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

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

 7  performance standards established by the Legislature for

 8  protective investigations conducted by the Department of

 9  Children and Family Services.

10         (c)  Funds for providing child protective

11  investigations in Pasco County and Pinellas County must be

12  appropriated directly to the respective sheriffs' offices.

13  Funds for the child protective investigations may not be

14  integrated into the sheriffs' regular budgets. Budgetary data

15  and other data relating to the performance of child protective

16  investigations must be maintained  separately from all other

17  records of the sheriffs' offices.

18         (d)  Program performance evaluation shall be based on

19  criteria mutually agreed upon by the respective Sheriffs and a

20  committee of five persons appointed by the Governor and

21  selected from those persons serving on the Department of

22  Children and Family Services district 5 Health and Human

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

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

25  must be residents of Pinellas County.  Such appointees shall

26  serve at the pleasure of the Governor.  The individuals

27  appointed must have demonstrated experience in outcome

28  evaluation, social service areas of protective investigation,

29  or child welfare supervision.  The committee shall submit an

30  annual report regarding quality performance, outcome measure

31  attainment and cost efficiency, to the President of the

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





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

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

 3  sheriffs are receiving general appropriations to provide child

 4  protective investigations.

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

 6  Statutes, is amended to read:

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

 8  subdivisions" include the executive departments, the

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

10  and the independent establishments of the state; counties and

11  municipalities; community-based agencies that have contracted

12  with the Department of Children and Family Services pursuant

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

14  acting as instrumentalities or agencies of the state,

15  counties, or municipalities, including the Spaceport Florida

16  Authority.

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

18  year in which enacted.

19

20

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

22  And the title is amended as follows:

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

24  enacting clause

25

26  and insert in lieu thereof:

27                      A bill to be entitled

28         An act relating to the privatization of foster

29         care and related services; amending s.

30         409.1671, F.S.; providing legislative intent;

31         defining the terms "privatize" and "related

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                                                   HOUSE AMENDMENT

    hbd-06                                        Bill No. HB 3217

    Amendment No.     (for drafter's use only)





 1         services"; requiring the Department of Children

 2         and Family Services to develop a plan to

 3         accomplish statewide privatization within a

 4         specified time period and to submit the plan to

 5         the Governor and to designated legislative

 6         officials by a specified date; providing plan

 7         requirements; requiring the department to state

 8         whether and why privatization cannot be

 9         accomplished in a particular district or

10         portion of a district and how the department

11         will address the obstacles to privatization;

12         providing for legal services; requiring that

13         child welfare legal services be provided by

14         specified providers; providing for case

15         management responsibilities; providing for

16         quality assurance; providing requirements for

17         and restrictions upon funding for

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

19         providing for a model program for child

20         protective investigative services, to be

21         initiated in a specified district; requiring

22         the department to contract with the sheriffs in

23         that district; providing responsibilities of

24         the department; requiring a report; providing

25         for funding; providing for the creation of a

26         specified committee which shall submit a

27         required report; amending s. 768.28, Florida

28         Statutes; amending the definition of the term

29         "state agencies or subdivisions" with respect

30         to specified agencies; providing an effective

31         date.

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