Senate Bill 2250

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    Florida Senate - 1999                                  SB 2250

    By Senator Diaz-Balart





    37-1413B-99

  1                      A bill to be entitled

  2         An act relating to the privatization of foster

  3         care and related services; amending s. 216.136,

  4         F.S.; requiring the Child Welfare System

  5         Estimating Conference to include forecasts of

  6         child welfare caseloads within the information

  7         it generates; providing for inclusion of

  8         additional classes of children in need of care

  9         among estimates; amending s. 409.1671, F.S.;

10         providing for transfer of federal moneys that

11         exceed the amount contracted for to a

12         community-based agency for child welfare

13         services; providing for hiring preference for

14         state employees; prescribing requirements for

15         preschool foster homes; changing the date for

16         privatization of foster care and related

17         services in district 5; amending s. 409.912,

18         F.S.; authorizing the Agency for Health Care

19         Administration to contract with certain

20         community-based agencies providing behavioral

21         health care; requiring such agencies to obtain

22         a waiver; authorizing the agency to establish a

23         targeted case management program; providing an

24         effective date.

25

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

27

28         Section 1.  Subsection (8) of section 216.136, Florida

29  Statutes, 1998 Supplement, is amended to read:

30         216.136  Consensus estimating conferences; duties and

31  principals.--

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    Florida Senate - 1999                                  SB 2250
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  1         (8)  CHILD WELFARE SYSTEM ESTIMATING CONFERENCE.--

  2         (a)  Duties.--The Child Welfare System Estimating

  3  Conference shall develop such official the following

  4  information relating to the child welfare system of the state,

  5  including forecasts of child welfare caseloads, as the

  6  conference determines is needed for the state planning and

  7  budgeting system. Such official information may include, but

  8  is not limited to:

  9         1.  Estimates and projections of the number of initial

10  and additional reports of child abuse, abandonment, or neglect

11  made to the central abuse hotline maintained by the Department

12  of Children and Family Services as established in s.

13  39.201(4).

14         2.  Estimates and projections of the number of children

15  who are alleged to be victims of child abuse, abandonment, or

16  neglect and are in need of emergency shelter, foster care,

17  residential group care, adoptive services, or other

18  appropriate care placement in a shelter.

19

20  In addition, the conference shall develop other official

21  information relating to the child welfare system of the state

22  which the conference determines is needed for the state

23  planning and budgeting system.  The Department of Children and

24  Family Services shall provide information on the child welfare

25  system requested by the Child Welfare System Estimating

26  Conference, or individual conference principals, in a timely

27  manner.

28         (b)  Principals.--The Executive Office of the Governor,

29  the coordinator of the Office of Economic and Demographic

30  Research, and professional staff who have forecasting

31  expertise from the Department of Health and Rehabilitative

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    Florida Senate - 1999                                  SB 2250
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  1  Services, the Senate, and the House of Representatives, or

  2  their designees, are the principals of the Child Welfare

  3  System Estimating Conference. The principal representing the

  4  Executive Office of the Governor shall preside over sessions

  5  of the conference.

  6         Section 2.  Section 409.1671, Florida Statutes, 1998

  7  Supplement, is amended to read:

  8         409.1671  Foster care and related services;

  9  privatization.--

10         (1)(a)  It is the intent of the Legislature that the

11  Department of Children and Family Services shall privatize the

12  provision of foster care and related services statewide. As

13  used in this section, the term "privatize" means to contract

14  with competent, community-based agencies.  The department

15  shall submit a plan to accomplish privatization statewide,

16  through a competitive process, phased in over a 3-year period

17  beginning January 1, 2000. This plan is to be submitted by

18  July 1, 1999, to the President of the Senate, the Speaker of

19  the House of Representatives, the Governor, and the minority

20  leaders of both houses. This plan must be developed with local

21  community participation, including, but not limited to, input

22  from community-based providers that are currently under

23  contract with the department to furnish community-based foster

24  care and related services, and must include a methodology for

25  determining and transferring all available funds, including

26  federal funds that the provider is eligible for and agrees to

27  earn and that portion of general revenue funds which is

28  currently associated with the services that are being

29  furnished under contract. Notwithstanding the provisions of s.

30  215.425, all documented federal earnings by a community-based

31  agency which exceed the amount identified in the contract for

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    Florida Senate - 1999                                  SB 2250
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  1  services and any additional state funds appropriated by the

  2  Legislature or made available pursuant to the budgetary

  3  amendment process described in s. 216.177 shall be transferred

  4  to the community-based agency in the district in which the

  5  funds were earned after being received by the department. The

  6  community-based agency must use such funds for the sole

  7  purpose of providing child welfare services in the district in

  8  which the funds were earned. The Department of Children and

  9  Family Services shall amend the community-based-agency

10  contract to permit expenditure of these funds. The methodology

11  must provide for the transfer of funds appropriated and

12  budgeted for all services and programs that have been

13  incorporated into the project, including all management,

14  capital (including current furniture and equipment), and

15  administrative funds to accomplish the transfer of these

16  programs. This methodology must address expected workload and

17  at least the 3 previous years' experience in expenses and

18  workload. With respect to any district or portion of a

19  district in which privatization cannot be accomplished within

20  the 3-year timeframe, the department must clearly state in its

21  plan the reasons the timeframe cannot be met and the efforts

22  that should be made to remediate the obstacles, which may

23  include alternatives to total privatization, such as

24  public-private partnerships. As used in this section, the term

25  "related services" means family preservation, independent

26  living, emergency shelter, residential group care, foster

27  care, therapeutic foster care, intensive residential

28  treatment, foster care supervision, case management,

29  postplacement supervision, permanent foster care, and family

30  reunification. Unless otherwise provided for, beginning in

31  fiscal year 1999-2000, either the state attorney or the Office

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    Florida Senate - 1999                                  SB 2250
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  1  of the Attorney General shall provide child welfare legal

  2  services, pursuant to chapter 39 and other relevant

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

  4  Counties.  Such legal services shall commence and be

  5  effective, as soon as determined reasonably feasible by the

  6  respective state attorney or the Office of the Attorney

  7  General, after the privatization of associated programs and

  8  child protective investigations has occurred.  When a private

  9  nonprofit agency has received case management

10  responsibilities, transferred from the state under this

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

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

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

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

15  child is unavailable and his or her whereabouts cannot

16  reasonably be ascertained. The private nonprofit agency may

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

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

19  or her whereabouts cannot reasonably be ascertained, and a

20  court order for such emergency medical services cannot be

21  obtained because of the severity of the emergency or because

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

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

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

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

26  circumstances.

27         (b)  As used in this section, the term "eligible lead

28  community-based provider" means a single agency with which the

29  department shall contract for the provision of child

30  protective services in a community that is no smaller than a

31

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    Florida Senate - 1999                                  SB 2250
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  1  county.  To compete for a privatization project, such agency

  2  must have:

  3         1.  The ability to coordinate, integrate, and manage

  4  all child protective services in the designated community in

  5  cooperation with child protective investigations.

  6         2.  The ability to ensure continuity of care from entry

  7  to exit for all children referred from the protective

  8  investigation and court systems.

  9         3.  The ability to provide directly, or contract for

10  through a local network of providers, all necessary child

11  protective services.

12         4.  The willingness to accept accountability for

13  meeting the outcomes and performance standards related to

14  child protective services established by the Legislature and

15  the Federal Government.

16         5.  The capability and the willingness to serve all

17  children referred to it from the protective investigation and

18  court systems, regardless of the level of funding allocated to

19  the community by the state, provided all related funding is

20  transferred.

21         6.  The willingness to ensure that each individual who

22  provides child protective services completes the training

23  required of child protective service workers by the Department

24  of Children and Family Services.

25         (2)(a)  The department may contract for the delivery,

26  administration, or management of protective services, the

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

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

29  department shall retain responsibility for the quality of

30  contracted services and programs and shall ensure that

31

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    Florida Senate - 1999                                  SB 2250
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  1  services are delivered in accordance with applicable federal

  2  and state statutes and regulations.

  3         (b)  Persons employed by the department in the

  4  provision of foster care and related services whose positions

  5  are being privatized pursuant to this statute shall be given

  6  hiring preference by the provider, if provider qualifications

  7  are met.

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

  9  assurance program for privatized services. The quality

10  assurance program may be performed by a national accrediting

11  organization such as the Council on Accreditation of Services

12  for Families and Children, Inc. (COA) or the Council on

13  Accreditation of Rehabilitation Facilities (CARF). The

14  department shall develop a request for proposal for such

15  oversight. This program must be developed and administered at

16  a statewide level. The Legislature intends that the department

17  be permitted to have limited flexibility to use funds for

18  improving quality assurance. To this end, effective January 1,

19  2000, the department may transfer up to 0.125 percent of the

20  total funds from categories used to pay for these

21  contractually provided services, but the total amount of such

22  transferred funds may not exceed $300,000 in any fiscal year.

23  When necessary, the department may establish, in accordance

24  with s. 216.177, additional positions that will be exclusively

25  devoted to these functions. Any positions required under this

26  paragraph may be established, notwithstanding ss.

27  216.262(1)(a) and 216.351. The department, in consultation

28  with the community-based agencies that are undertaking the

29  privatized projects, shall establish minimum thresholds for

30  each component of service, consistent with standards

31  established by the Legislature. Each program operated under

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  1  contract with a community-based agency must be evaluated

  2  annually by the department. The department shall submit an

  3  annual report regarding quality performance, outcome measure

  4  attainment, and cost efficiency to the President of the

  5  Senate, the Speaker of the House of Representatives, the

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

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

  8  project in operation during the preceding fiscal year.

  9         (b)  The department shall use these findings in making

10  recommendations to the Governor and the Legislature for future

11  program and funding priorities in the child welfare system.

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

13  statutory requirements and agency rules in the provision of

14  contractual services. Each foster home, therapeutic foster

15  home, emergency shelter, or other placement facility operated

16  by the community-based agency or agencies must be licensed by

17  the Department of Children and Family Services under chapter

18  402 or this chapter. Each community-based agency must be

19  licensed as a child-caring or child-placing agency by the

20  department under this chapter. The department, in order to

21  eliminate or reduce the number of duplicate inspections by

22  various program offices, shall coordinate inspections required

23  pursuant to licensure of agencies under this section.

24         (b)  Substitute care providers licensed under rule 65C

25  of the Florida Administrative Code and contracted with a lead

26  agency authorized under s. 409.1671 shall also be authorized

27  to provide registered or licensed family day care under

28  chapter 65C-20, F.A.C., subject to the following requirements

29  and limitations:

30         1.  All providers must complete the department's

31  3-clock-hour family day care course described in

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  1  65C-20.002(2), F.A.C., within 60 days after registration or

  2  licensure.

  3         2.  All providers must comply with the admissions and

  4  recordkeeping standards established in 65C-20.005, F.A.C.

  5         3.  There may be no more than two infants under 2 years

  6  of age, either residing or being provided day care, in the

  7  home.

  8         4.  Including infants under 2 years of age and the

  9  family's own birth children, there may be no more than five

10  pre-kindergarten-age children either residing or being

11  provided day care in the home.

12         5.  Before-school and after-school care shall be

13  limited to an additional five school-age children, including

14  the family's own birth children.

15         6.  A dually licensed home under this section shall be

16  eligible to receive both the foster care board rate and the

17  subsidized child care rate for the same child only if care is

18  provided 24 hours per day.

19         7.  The lead agency must develop specific standards and

20  training for these dually licensed homes and must approve or

21  certify the dually licensed home as a "pre-school foster home"

22  before the home is dually licensed and receives the foster

23  care board rate and the subsidized child care rate. The

24  training and standards must include a school readiness

25  curriculum.

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

27  through June 30, 2000 December 31, 1999, the Department of

28  Children and Family Services shall privatize all foster care

29  and related services in district 5 while continuing to

30  contract with the current model programs in districts 1, 4,

31  and 13, and in subdistrict 8A, and shall expand the

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    Florida Senate - 1999                                  SB 2250
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  1  subdistrict 8A pilot program to incorporate Manatee County.

  2  Planning for the district 5 privatization shall be done by

  3  providers that are currently under contract with the

  4  department for foster care and related services and shall be

  5  done in consultation with the department.  A lead provider of

  6  the district 5 program shall be competitively selected, must

  7  demonstrate the ability to provide necessary comprehensive

  8  services through a local network of providers, and must meet

  9  criteria established in this section. Contracts with

10  organizations responsible for the model programs must include

11  the management and administration of all privatized services

12  specified in subsection (1). However, the department may use

13  funds for contract management only after obtaining written

14  approval from the Executive Office of the Governor. The

15  request for such approval must include, but is not limited to,

16  a statement of the proposed amount of such funds and a

17  description of the manner in which such funds will be used. If

18  the community-based organization selected for a model program

19  under this subsection is not a Medicaid provider, the

20  organization shall be issued a Medicaid provider number

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

22  authorized under the state Medicaid plan to those children

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

24  current level of state expenditure.

25         (6)  Each district and subdistrict that participates in

26  the model program effort or any future privatization effort as

27  described in this section must thoroughly analyze and report

28  the complete direct and indirect costs of delivering these

29  services through the department and the full cost of

30  privatization, including the cost of monitoring and evaluating

31  the contracted services.

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  1         Section 3.  Paragraph (e) is added to subsection (3) of

  2  section 409.912, Florida Statutes, 1998 Supplement, to read:

  3         409.912  Cost-effective purchasing of health care.--The

  4  agency shall purchase goods and services for Medicaid

  5  recipients in the most cost-effective manner consistent with

  6  the delivery of quality medical care.  The agency shall

  7  maximize the use of prepaid per capita and prepaid aggregate

  8  fixed-sum basis services when appropriate and other

  9  alternative service delivery and reimbursement methodologies,

10  including competitive bidding pursuant to s. 287.057, designed

11  to facilitate the cost-effective purchase of a case-managed

12  continuum of care. The agency shall also require providers to

13  minimize the exposure of recipients to the need for acute

14  inpatient, custodial, and other institutional care and the

15  inappropriate or unnecessary use of high-cost services.

16         (3)  The agency may contract with:

17         (e)  A community-based agency that provides behavioral

18  health care to Medicaid recipients through a community-based

19  care child welfare project that is approved by the Department

20  of Children and Family Services and authorized under s.

21  409.1671. The community-based agency under contract with the

22  Department of Children and Family Services must obtain a

23  waiver from the Agency for Health Care Administration pursuant

24  to paragraph (d) to implement these services. Payments may be

25  made on a prepaid capitation or fixed-sum basis. The entity

26  may provide such prepaid services either directly or through

27  formal arrangements with other qualified providers. Further,

28  the agency is authorized to establish a targeted case

29  management program within those counties included in the

30  community-based care child welfare project that is approved by

31  the Department of Children and Family Services and authorized

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  1  under s. 409.1671. The general revenue required match for

  2  these services is limited to those funds available for match

  3  and contained within the contracted funds for covered services

  4  with the lead agency.

  5         Section 4.  This act shall take effect upon becoming a

  6  law.

  7

  8            *****************************************

  9                          SENATE SUMMARY

10    Requires the Child Welfare System Estimating Conference
      to include forecasts of child welfare caseloads in its
11    estimates. Requires it to include placements to emergency
      shelter, foster care, residential group care, and
12    adoptive services. Provides that federal moneys that
      exceed the amount provided for in a contract between the
13    state and a community-based agency providing services be
      transferred to the agency for the purpose of providing
14    child welfare services. Requires community-based agencies
      to give preference in hiring to state employees providing
15    foster care and related services. Prescribes requirements
      for preschool foster homes. Authorizes the agency for
16    Health Care Administration to contract with
      community-based agencies providing behavioral health
17    care. Provides for payments. Authorizes the agency to
      establish a targeted case management program.
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