Senate Bill 0230e1

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    CS for CS for SB 230                           First Engrossed



  1                      A bill to be entitled

  2         An act relating to the Department of Labor and

  3         Employment Security; amending s. 20.171, F.S.;

  4         providing that the department shall operate its

  5         programs in a decentralized fashion; providing

  6         for the appointment of assistant secretaries;

  7         providing for the powers and duties of such

  8         secretaries; providing for the creation of

  9         field offices; amending s. 110.205, F.S.;

10         providing that certain employees of the

11         department shall be in the Senior Management

12         Service; providing that certain actions

13         contemplated by the act shall be done within

14         the available resources of the department;

15         amending ss. 393.11, 410.0245, 627.212,

16         627.311, F.S., to conform; amending s. 442.006,

17         F.S.; limiting the authority of the division to

18         the public sector; amending s. 442.008, F.S.;

19         prescribing duties of the division; amending s.

20         442.013, F.S.; authorizing penalties for

21         public-sector employers; amending s. 442.019,

22         F.S.; authorizing the division to seek

23         compliance in circuit court against

24         public-sector employers; creating s. 443.012,

25         F.S.; recreating the Unemployment Appeals

26         Commission; describing its duties; providing

27         for the future repeal of ch. 442, F.S.;

28         requiring the department to provide a report

29         relating to the Division of Safety;

30         transferring the brain and spinal cord injury

31         program and the Office of Disability


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    CS for CS for SB 230                           First Engrossed



  1         Determinations to the Department of Health;

  2         amending s. 400.805, F.S., to conform;

  3         transferring, renumbering, and amending ss.

  4         413.465, 413.48, 413.49, 413.507, 413.604,

  5         413.605, 413.613, F.S. to conform to the

  6         transfer of duties to the Department of Health;

  7         requiring the Division of Vocational

  8         Rehabilitation to enter into partnerships;

  9         providing legislative intent; providing

10         definitions; creating the Occupational Access

11         and Opportunity Commission; providing for

12         membership; providing for appointment and

13         terms; providing for reimbursement; providing

14         for financial disclosure; providing powers and

15         duties; directing the commission to develop and

16         implement the federally required state

17         vocational rehabilitation plan and to fulfill

18         specified administrative functions; requiring

19         the commission to contract with an

20         administrative entity; providing for the

21         assignment of staff; providing for the

22         Occupational Access and Opportunity

23         Corporation; providing powers and duties;

24         providing for the use of property; providing

25         for a board of directors; providing for an

26         annual audit; providing for an annual report of

27         the Occupational Access and Opportunity

28         Commission; authorizing the commission to

29         prepare the state plan, serve as the governing

30         authority, and receive federal funds; requiring

31         the Division of Vocational Rehabilitation to


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    CS for CS for SB 230                           First Engrossed



  1         comply with transitional directives of the plan

  2         and, under certain circumstances, to transfer

  3         its powers, duties, functions, property, and

  4         funds to the commission; providing for quality

  5         assurance; providing remedies for conflict with

  6         federal law; designating the commission as the

  7         official state agency; providing for review by

  8         the Office of Program Policy Analysis and

  9         Government Accountability; transferring the

10         Division of Blind Services to the Department of

11         Education; repealing s. 440.05(8)(a), F.S.,

12         relating to fees charged by the Division of

13         Workers' Compensation for nonconstruction

14         elections; providing an effective date.

15

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

17

18         Section 1.  Section 20.171, Florida Statutes, 1998

19  Supplement, is amended to read:

20         20.171  Department of Labor and Employment

21  Security.--There is created a Department of Labor and

22  Employment Security. The department shall operate its programs

23  in a decentralized fashion.

24         (1)  The head of the Department of Labor and Employment

25  Security is the Secretary of Labor and Employment Security.

26  The secretary shall be appointed by the Governor subject to

27  confirmation by the Senate.  The secretary shall serve at the

28  pleasure of the Governor.

29         (2)(a)  There shall be two assistant secretaries who

30  are to be appointed by and shall serve at the pleasure of the

31  secretary.  The assistant secretaries shall be titled:


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  1  Assistant Secretary for Finance and Administration and

  2  Assistant Secretary for Programs and Operations.  The

  3  secretary may assign either assistant secretary the

  4  responsibility to supervise, coordinate, and formulate policy

  5  for any division, office, or field office. The Office of

  6  General Counsel and the Office of Inspector General are

  7  established as special offices and shall be headed by

  8  managers, each of whom shall be appointed by and serve at the

  9  pleasure of the secretary.

10         (b)  There shall be five field offices involved in the

11  administration and management of the department's programs.

12  These field offices shall be responsible for the

13  administration and management of any local offices within

14  their jurisdiction.  The five field offices shall be headed by

15  managers, each of whom is to be appointed by and serve at the

16  pleasure of the secretary.

17         (c)  The managers of all divisions and offices

18  specifically named in this section and the directors of the

19  five field offices are exempt from part II of chapter 110 and

20  are included in the Senior Management Service in accordance

21  with s. 110.205(2)(i).  No other assistant secretaries or

22  senior management positions at or above the division level,

23  except those established in chapter 110, may be created

24  without specific legislative authority.

25         (3)(a)  The Assistant Secretary for Finance and

26  Administration must possess a broad knowledge of the

27  administrative, financial, and technical aspects of a complete

28  cost-accounting system, budget preparation and management, and

29  management information systems.  The assistant secretary must

30  be a proven, effective manager with specialized skills in

31  financial planning and management.  The assistant secretary


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  1  shall ensure that financial information is processed in a

  2  timely, accurate, and complete manner.

  3         (b)  The assistant secretary is responsible for

  4  developing, monitoring, and enforcing policy and managing

  5  major technical programs.  The responsibilities and duties of

  6  the position include, but are not limited to:

  7         1.  The following functional areas:

  8         a.  Financial planning and management.

  9         b.  Information systems.

10         c.  Accounting systems.

11         d.  Administrative functions.

12         2.  Implementing by no later than December 1, 1999:

13         a.  The preparation of detailed documentation of

14  internal controls, including, but not limited to, general and

15  application controls the department relies on for accurate and

16  complete financial information.

17         b.  The monthly reconciliation of the department's

18  accounting, planning and budgeting, cash forecasting, and

19  grants-in-aid program.

20         c.  The development of a long-range information systems

21  plan for the department which addresses the computing and

22  information requirements of the five field and central

23  offices.  Financial, personnel, and technical resources must

24  all be identified and quantified, as appropriate.

25         (c)  The Office of Administration, the Office of

26  Comptroller, and the Office of Information Systems are

27  established and shall be headed by managers who are supervised

28  by and responsible to the assistant secretary.

29         (d)1.  The secretary shall appoint a comptroller who

30  shall be responsible to the assistant secretary.  This

31  position is exempt from part II of chapter 110.


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  1         2.  The comptroller is the chief financial officer of

  2  the department and shall be a proven, effective administrator

  3  who, by a combination of education and experience, clearly

  4  possesses a broad knowledge of the administrative, financial,

  5  and technical aspects of a complex cost-accounting system.

  6  The comptroller must also have a working knowledge of

  7  generally accepted accounting principles. At a minimum, the

  8  comptroller shall hold an active license to practice public

  9  accounting in this state pursuant to chapter 473 or in any

10  other state. In addition to the requirements of the Florida

11  Fiscal Accounting Management Information System Act, the

12  comptroller is responsible for the development, maintenance,

13  and modification of an accounting system which will in a

14  timely manner accurately reflect the revenues and expenditures

15  of the department and which shall include a cost-accounting

16  system to properly identify, segregate, allocate, and report

17  department costs.  The comptroller shall supervise and direct

18  preparation of a detailed 36-month forecast of cash and

19  expenditures and shall be responsible for managing cash and

20  determining cash requirements.  The comptroller shall review

21  all comparative cost studies which examine the

22  cost-effectiveness and feasibility of contracting for services

23  and operations performed by the department.  The review shall

24  state that the study was prepared in accordance with generally

25  accepted cost-accounting standards applied in a consistent

26  manner using valid and accurate cost data.

27         3.  The comptroller may be required to give bond as

28  provided by s. 20.059(4).

29         4.  The department shall, by rule or internal

30  management memoranda as required by chapter 120, provide for

31  the maintenance by the comptroller of financial records and


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    CS for CS for SB 230                           First Engrossed



  1  accounts of the department as will afford a full and complete

  2  check against the improper payment of bills and provide a

  3  system for the prompt payment of the just obligations of the

  4  department, which records must at all times disclose:

  5         a.  The several appropriations available for the use of

  6  the department.

  7         b.  The specific amounts of each such appropriation

  8  budgeted by the department for each improvement or purpose.

  9         c.  The apportionment or division of all such

10  appropriations among the several counties and field offices,

11  when such apportionment or division is made.

12         d.  The amount or portion of each such apportionment

13  against general contractual and other obligations of the

14  department.

15         e.  The amount expended and still to be expended in

16  connection with each contractual and each other obligation of

17  the department.

18         f.  The expense and operating costs of the various

19  activities of the department.

20         g.  The receipts accruing to the department and the

21  distribution thereof.

22         h.  The assets, investments, and liabilities of the

23  department.

24         i.  The cash requirements of the department for a

25  36-month period.

26         5.  The comptroller shall maintain a separate account

27  for each fund administered by the department.

28         6.  The comptroller shall perform such other related

29  duties as may be designated by the department.

30         (e)1.  The Bureau of Management and Budget is created

31  within the Office of the Comptroller. The head of the bureau


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  1  is responsible to the Comptroller and is exempt from part II

  2  of chapter 110.

  3         2.  The functions of the bureau include, but are not

  4  limited to, financial planning, preparation of the

  5  departmental budget, and coordination of related policies and

  6  procedures.

  7         3.  The bureau shall also be responsible for developing

  8  uniform implementation and monitoring procedures for all

  9  activities performed at the field office level involving the

10  budget and agency programs.

11         (4)(a)  The Assistant Secretary for Programs and

12  Operations must possess a broad knowledge of the

13  administrative, financial, and technical aspects of the

14  divisions within the department.

15         (b)  The assistant secretary is responsible for

16  developing, monitoring, and enforcing policy and managing

17  major technical programs and supervising the Bureau of Appeals

18  of the Division of Unemployment Compensation. The

19  responsibilities and duties of the position include, but are

20  not limited to, the following functional areas:

21         1.  Workers' compensation management and policy

22  implementation.

23         2.  Jobs and benefits management and policy

24  information.

25         3.  Unemployment compensation management and policy

26  implementation.

27         4.  Blind services management and policy

28  implementation.

29         5.  Oversight of the five field offices and any local

30  offices.

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  1         (5)  The following divisions are established and shall

  2  be headed by division directors who shall be supervised by and

  3  shall be responsible to the Assistant Secretary for Programs

  4  and Operations:

  5         (a)  Division of Workforce and Employment

  6  Opportunities.

  7         (b)  Division of Unemployment Compensation.

  8         (c)  Division of Workers' Compensation.

  9         (d)  Division of Blind Services.

10         (e)  Division of Safety, which is repealed July 1,

11  2000.

12         (f)  Division of Vocational Rehabilitation.

13         (6)  It is the intent of the Legislature that the

14  functions and programs of the divisions are to be coordinated

15  and integrated to the maximum extent practicably feasible.

16  The department shall have flexibility to minimize costs in

17  managing its contractual obligations with respect to existing

18  leases.  Further, it is the intent of the Legislature that all

19  key programs be co-located in five field offices.  The

20  department is directed to develop a schedule to achieve this

21  co-location, to the maximum extent feasible, by no later than

22  July 1, 2001; provided, however, in those instances where the

23  department has contractual obligations with respect to

24  existing leases which expire after July 1, 2001, the

25  department may phase in relocations to the five field offices

26  as said leases expire.  The following field offices are

27  established and shall be headed by managers:

28         (a)  Field Office I--Pensacola, which shall serve the

29  following counties: Escambia, Santa Rosa, Okaloosa, Walton,

30  Holmes, Washington, Bay, Jackson, Calhoun, Gulf, Liberty,

31  Franklin, Wakulla, Leon, Gadsden, Jefferson, Madison,


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    CS for CS for SB 230                           First Engrossed



  1  Lafayette, Suwannee, Hamilton, Dixie, Gilchrist, Columbia,

  2  Taylor, and Union.

  3         (b)  Field Office II--Jacksonville, which shall serve

  4  the following counties: Baker, Bradford, Clay, St. Johns,

  5  Duval, Nassau, Alachua, Putnam, Marion, Citrus, Levy, Flagler,

  6  Volusia, and Brevard.

  7         (c)  Field Office III--Orlando, which shall serve the

  8  following counties: Lake, Seminole, Orange, Sumter, Sarasota,

  9  Hardee, DeSoto, Highlands, Osceola, Polk, Hernando, Pasco,

10  Pinellas, Manatee, and Hillsborough.

11         (d)  Field Office IV--Ft. Lauderdale, which shall serve

12  the following counties:  Broward, Palm Beach, Martin, St.

13  Lucie, Indian River, Glades, Hendry, Collier, Okeechobee,

14  Charlotte, and Lee.

15         (e)  Field Office V--Miami, which shall serve the

16  following counties: Dade and Monroe.

17         (2)  The following divisions, and bureaus within the

18  divisions, of the Department of Labor and Employment Security

19  are established:

20         (a)  Division of Jobs and Benefits.

21         (b)  Division of Unemployment Compensation.

22         (c)  Division of Administrative Services.

23         (d)  Division of Workers' Compensation.

24         (e)  Division of Vocational Rehabilitation.

25         (f)  Division of Safety.

26         (g)  Division of Blind Services.

27         (7)(3)  The following commissions are established

28  within the Department of Labor and Employment Security:

29         (a)  Public Employees Relations Commission.

30         (b)  Unemployment Appeals Commission.

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    CS for CS for SB 230                           First Engrossed



  1         (4)(a)  There is created within the Department of Labor

  2  and Employment Security an Unemployment Appeals Commission,

  3  hereinafter referred to as the "commission."  The commission

  4  shall consist of a chair and two other members to be appointed

  5  by the Governor, subject to confirmation by the Senate.  Not

  6  more than one appointee shall be a person who, on account of

  7  previous vocation, employment, or affiliation, shall be

  8  classified as a representative of employers; and not more than

  9  one such appointee shall be a person who, on account of

10  previous vocation, employment, or affiliation, shall be

11  classified as a representative of employees.

12         1.  The chair shall devote his or her entire time to

13  commission duties and shall be responsible for the

14  administrative functions of the commission.

15         2.  The chair shall have the authority to appoint a

16  general counsel and such other personnel as may be necessary

17  to carry out the duties and responsibilities of the

18  commission.

19         3.  The chair shall have the qualifications required by

20  law for a judge of the circuit court and shall not engage in

21  any other business vocation or employment. Notwithstanding any

22  other provisions of existing law, the chair shall be paid a

23  salary equal to that paid under state law to a judge of the

24  circuit court.

25         4.  The remaining members shall be paid a stipend of

26  $100 for each day they are engaged in the work of the

27  commission.  The chair and other members shall also be

28  reimbursed for travel expenses, as provided in s. 112.061.

29         5.  The total salary and travel expenses of each member

30  of the commission shall be paid from the Employment Security

31  Administration Trust Fund.


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    CS for CS for SB 230                           First Engrossed



  1         (b)  Members shall serve for terms of 4 years each,

  2  except that, beginning July 1, 1977, the chair shall be

  3  appointed for a term of 4 years, one member for 3 years, and

  4  one member for 2 years. A vacancy for the unexpired term of a

  5  member shall be filled in the same manner as provided in this

  6  subsection for an original appointment.  The presence of two

  7  members shall constitute a quorum for any called meeting of

  8  the commission.

  9         (c)  The commission is vested with all authority,

10  powers, duties, and responsibilities relating to unemployment

11  compensation appeal proceedings under chapter 443.

12         (d)  The property, personnel, and appropriations

13  relating to the specified authority, powers, duties, and

14  responsibilities of the commission shall be provided to the

15  commission by the Department of Labor and Employment Security.

16         (e)  The commission shall not be subject to control,

17  supervision, or direction by the Department of Labor and

18  Employment Security in the performance of its powers and

19  duties under chapter 443.

20         (f)  The commission shall make such expenditures,

21  including expenditures for personal services and rent at the

22  seat of government and elsewhere; for law books, books of

23  reference, periodicals, furniture, equipment, and supplies;

24  and for printing and binding as may be necessary in exercising

25  its authority and powers and carrying out its duties and

26  responsibilities.  All such expenditures of the commission

27  shall be allowed and paid as provided in s. 443.211 upon the

28  presentation of itemized vouchers therefor, approved by the

29  chair.

30         (g)  The commission may charge, in its discretion, for

31  publications, subscriptions, and copies of records and


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    CS for CS for SB 230                           First Engrossed



  1  documents. Such fees shall be deposited in the Employment

  2  Security Administration Trust Fund.

  3         (h)  The commission shall maintain and keep open during

  4  reasonable business hours an office, which shall be provided

  5  in the Capitol or some other suitable building in the City of

  6  Tallahassee, for the transaction of its business, at which

  7  office its official records and papers shall be kept.  The

  8  offices shall be furnished and equipped by the commission.

  9  The commission may hold sessions and conduct hearings at any

10  place within the state.

11         (i)  The commission shall prepare and submit a budget

12  covering the necessary administrative cost of the commission.

13         (j)  The commission shall have a seal for

14  authentication of its orders, awards, and proceedings, upon

15  which shall be inscribed the words "State of

16  Florida-Unemployment Appeals Commission-Seal"; and it shall be

17  judicially noticed.

18         (k)  The commission has authority to adopt rules

19  pursuant to ss. 120.536(1) and 120.54 to implement provisions

20  of law conferring duties upon it.

21         (l)  Orders of the commission relating to unemployment

22  compensation under chapter 443 shall be subject to review only

23  by notice of appeal to the district courts of appeal in the

24  manner provided in s. 443.151(4)(e).

25         Section 2.  Paragraph (l) of subsection (2) of section

26  110.205, Florida Statutes, is amended to read:

27         110.205  Career service; exemptions.--

28         (2)  EXEMPT POSITIONS.--The exempt positions which are

29  not covered by this part include the following, provided that

30  no position, except for positions established for a limited

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  1  period of time pursuant to paragraph (h), shall be exempted if

  2  the position reports to a position in the career service:

  3         (l)  All assistant division director, deputy division

  4  director, and bureau chief positions in any department, and

  5  those positions determined by the department to have

  6  managerial responsibilities comparable to such positions,

  7  which positions include, but are not limited to, positions in

  8  the Department of Health and Rehabilitative Services and the

  9  Department of Corrections that are assigned primary duties of

10  serving as the superintendent of an institution: positions in

11  the Department of Transportation that are assigned primary

12  duties of serving as regional toll managers and managers of

13  offices as defined in s. 20.23(3)(d)3. and (4)(d); positions

14  in the Department of Environmental Protection that are

15  assigned the duty of an Environmental Administrator or program

16  administrator; those positions described in s. 20.171 as

17  included in the Senior Management Service; and positions in

18  the Department of Health and Rehabilitative Services that are

19  assigned the duty of an Environmental Administrator. Unless

20  otherwise fixed by law, the department shall set the salary

21  and benefits of these positions in accordance with the rules

22  established for the Selected Exempt Service.

23         Section 3.  All actions required by this act shall be

24  accomplished within available appropriations of the Department

25  of Labor and Employment Security.

26         Section 4.  Subsection (1) of section 393.11, Florida

27  Statutes, 1998 Supplement, is amended to read:

28         393.11  Involuntary admission to residential

29  services.--

30         (1)  JURISDICTION.--When a person is mentally retarded

31  and requires involuntary admission to residential services


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  1  provided by the developmental services program of the

  2  Department of Children and Family Health and Rehabilitative

  3  Services, the circuit court of the county in which the person

  4  resides shall have jurisdiction to conduct a hearing and enter

  5  an order involuntarily admitting the person in order that the

  6  person may receive the care, treatment, habilitation, and

  7  rehabilitation which the person needs.  For the purpose of

  8  identifying mental retardation, diagnostic capability shall be

  9  established in every program function of the department in the

10  districts, including, but not limited to, programs provided by

11  children and families; delinquency services; alcohol, drug

12  abuse, and mental health; and economic services, and by the

13  Division of Vocational Rehabilitation of the Department of

14  Labor and Employment Security. Except as otherwise specified,

15  the proceedings under this section shall be governed by the

16  Florida Rules of Civil Procedure.

17         Section 5.  Paragraph (a) of subsection (1) of section

18  410.0245, Florida Statutes, is amended to read:

19         410.0245  Study of service needs; report; multiyear

20  plan.--

21         (1)(a)  The Aging and Adult Services Program Office of

22  the Department of Children and Family Health and

23  Rehabilitative Services shall contract for a study of the

24  service needs of the 18-to-59-year-old disabled adult

25  population served or waiting to be served by the community

26  care for disabled adults program.  The Division of Vocational

27  Rehabilitation of the Department of Labor and Employment

28  Security and other appropriate state agencies shall provide

29  information to the Department of Children and Family Health

30  and Rehabilitative Services when requested for the purposes of

31  this study.


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  1         Section 6.  Section 442.006, Florida Statutes, 1998

  2  Supplement, is amended to read:

  3         442.006  Investigations by the division; refusal to

  4  admit; penalty.--

  5         (1)  The division shall make studies and investigations

  6  with respect to safety provisions and the causes of injuries

  7  in public-sector places of employment employments covered by

  8  this chapter, and shall make to the Legislature and

  9  public-sector employers and carriers such recommendations as

10  it considers proper as to the best means of preventing

11  injuries. In making such studies and investigations, the

12  division may:

13         (a)  Cooperate with any agency of the United States

14  charged with the duty of enforcing any law securing safety

15  against injury in any public-sector place of employment

16  covered by this chapter, or any agency or department of the

17  state engaged in enforcing any laws to assure safety for

18  employees.

19         (b)  Allow any such agency or department to have access

20  to the records of the division.

21         (2)  The division and its authorized representatives

22  may enter and inspect any public-sector place of employment at

23  any reasonable time for the purpose of investigating

24  compliance with this chapter and making inspections for the

25  proper enforcement of this chapter. Any public-sector employer

26  or owner who refuses to admit any member of the division or

27  its authorized representative to any public-sector place of

28  employment or to allow investigation and inspection pursuant

29  to this paragraph is guilty of a misdemeanor of the second

30  degree, punishable as provided in s. 775.082 or s. 775.083.

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  1         (3)  The division by rule may adopt procedures for

  2  conducting investigations of public sector employers under

  3  this chapter.

  4         Section 7.  Section 442.008, Florida Statutes, 1998

  5  Supplement, is amended to read:

  6         442.008  Division authority.--The division shall:

  7         (1)  Investigate and prescribe what safety devices,

  8  safeguards, or other means of protection must be adopted for

  9  the prevention of accidents in every public-sector employment

10  or place of employment; determine what suitable devices,

11  safeguards, or other means of protection for the prevention of

12  occupational diseases must be adopted or followed in any or

13  all such public-sector employments or places of employment;

14  and adopt reasonable rules for the prevention of accidents and

15  the prevention of occupational diseases.

16         (2)  Ascertain, fix, and order such reasonable

17  standards and rules for the construction, repair, and

18  maintenance of public-sector places of employment as shall

19  render them safe. Such rules and standards must be adopted in

20  accordance with chapter 120.

21         (3)  Assist employers in the development and

22  implementation of employee safety training programs by

23  contracting with professional safety organizations.

24         (4)  Adopt rules prescribing recordkeeping

25  responsibilities for public sector employers, which may

26  include rules for maintaining a log and summary of

27  occupational injuries, diseases, and illnesses and for

28  producing on request a notice of injury and employee accident

29  investigation records, and rules prescribing a retention

30  schedule for such records.

31


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    CS for CS for SB 230                           First Engrossed



  1         Section 8.  Section 442.013, Florida Statutes, is

  2  amended to read:

  3         442.013  Public-sector employer penalties.--If any

  4  public-sector employer violates or fails or refuses to comply

  5  with this chapter or with any rule adopted by the division, in

  6  accordance with chapter 120, for the prevention of injuries,

  7  accidents, or occupational diseases or with any lawful order

  8  of the division in connection with this chapter, or fails or

  9  refuses to furnish or adopt any safety device, safeguard, or

10  other means of protection prescribed by the division under

11  this chapter for the prevention of accidents or occupational

12  diseases, the division may assess against the public-sector

13  employer a civil penalty of not less than $100 nor more than

14  $5,000 for each day the violation, omission, failure, or

15  refusal continues after the public-sector employer has been

16  given notice thereof in writing. The total penalty for each

17  violation may not exceed $50,000. The division shall adopt

18  rules requiring penalties commensurate with the frequency or

19  severity, or both, of safety violations. A hearing must be

20  held in the county where the violation, omission, failure, or

21  refusal is alleged to have occurred, unless otherwise agreed

22  to by the public-sector employer and authorized by the

23  division.

24         Section 9.  Section 442.019, Florida Statutes, is

25  amended to read:

26         442.019  Compliance.--Failure of a public-sector an

27  employer or a carrier to comply with this chapter or with any

28  rules adopted under this chapter constitutes grounds for the

29  division to seek remedies, including injunctive relief, for

30  compliance by making appropriate filings with the Circuit

31  Court of Leon County.


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    CS for CS for SB 230                           First Engrossed



  1         Section 10.  Section 443.012, Florida Statutes, is

  2  created to read:

  3         443.012  Unemployment Appeals Commission.--

  4         (1)  There is created within the Department of Labor

  5  and Employment Security an Unemployment Appeals Commission,

  6  hereinafter referred to as the "commission."  The commission

  7  shall consist of a chair and two other members to be appointed

  8  by the Governor, subject to confirmation by the Senate.  Not

  9  more than one appointee must be a person who, on account of

10  previous vocation, employment, or affiliation, is classified

11  as a representative of employers; and not more than one such

12  appointee must be a person who, on account of previous

13  vocation, employment, or affiliation, is classified as a

14  representative of employees.

15         (a)  The chair shall devote his or her entire time to

16  commission duties and shall be responsible for the

17  administrative functions of the commission.

18         (b)  The chair shall have the authority to appoint a

19  general counsel and such other personnel as may be necessary

20  to carry out the duties and responsibilities of the

21  commission.

22         (c)  The chair shall have the qualifications required

23  by law for a judge of the circuit court and shall not engage

24  in any other business vocation or employment. Notwithstanding

25  any other provisions of existing law, the chair shall be paid

26  a salary equal to that paid under state law to a judge of the

27  circuit court.

28         (d)  The remaining members shall be paid a stipend of

29  $100 for each day they are engaged in the work of the

30  commission.  The chair and other members shall also be

31  reimbursed for travel expenses, as provided in s. 112.061.


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  1         (e)  The total salary and travel expenses of each

  2  member of the commission shall be paid from the Employment

  3  Security Administration Trust Fund.

  4         (2)  Members shall serve for terms of 4 years each,

  5  except that, beginning July 1, 1977, the chair shall be

  6  appointed for a term of 4 years, one member for 3 years, and

  7  one member for 2 years. A vacancy for the unexpired term of a

  8  member shall be filled in the same manner as provided in this

  9  subsection for an original appointment.  The presence of two

10  members shall constitute a quorum for any called meeting of

11  the commission.

12         (3)  The commission is vested with all authority,

13  powers, duties, and responsibilities relating to unemployment

14  compensation appeal proceedings under chapter 443.

15         (4)  The property, personnel, and appropriations

16  relating to the specified authority, powers, duties, and

17  responsibilities of the commission shall be provided to the

18  commission by the Department of Labor and Employment Security.

19         (5)  The commission shall not be subject to control,

20  supervision, or direction by the Department of Labor and

21  Employment Security in the performance of its powers and

22  duties under chapter 443.

23         (6)  The commission shall make such expenditures,

24  including expenditures for personal services and rent at the

25  seat of government and elsewhere, for law books, books of

26  reference, periodicals, furniture, equipment, and supplies,

27  and for printing and binding as are necessary in exercising

28  its authority and powers and carrying out its duties and

29  responsibilities.  All such expenditures of the commission

30  shall be allowed and paid as provided in s. 443.211 upon the

31


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  1  presentation of itemized vouchers therefor, approved by the

  2  chair.

  3         (7)  The commission may charge, in its discretion, for

  4  publications, subscriptions, and copies of records and

  5  documents. Such fees shall be deposited in the Employment

  6  Security Administration Trust Fund.

  7         (8)  The commission shall maintain and keep open during

  8  reasonable business hours an office, which shall be provided

  9  in the Capitol or some other suitable building in the City of

10  Tallahassee, for the transaction of its business, at which

11  office its official records and papers shall be kept.  The

12  offices shall be furnished and equipped by the commission.

13  The commission may hold sessions and conduct hearings at any

14  place within the state.

15         (9)  The commission shall prepare and submit a budget

16  covering the necessary administrative cost of the commission.

17         (10)  The commission shall have a seal for

18  authentication of its orders, awards, and proceedings, upon

19  which shall be inscribed the words "State of

20  Florida-Unemployment Appeals Commission-Seal," and it shall be

21  judicially noticed.

22         (11)  The commission has authority to adopt rules

23  pursuant to ss. 120.536(1) and 120.54 to implement provisions

24  of law conferring duties upon it.

25         (12)  Orders of the commission relating to unemployment

26  compensation under chapter 443 shall be subject to review only

27  by notice of appeal to the district courts of appeal in the

28  manner provided in s. 443.151(4)(e).

29         Section 11.  Section 627.212, Florida Statutes, is

30  amended to read:

31


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  1         627.212  Workplace safety program surcharge.--The

  2  department shall approve a rating plan for workers'

  3  compensation coverage insurance that provides for carriers

  4  voluntarily to impose a surcharge of no more than 10 percent

  5  on the premium of a policyholder or fund member if that

  6  policyholder or fund member has been identified by the

  7  Division of Safety of the Department of Labor and Employment

  8  Security as having been required to implement a safety program

  9  and having failed to establish or maintain, either in whole or

10  in part, a safety program. The division shall adopt rules

11  prescribing the criteria for the employee safety programs.

12         Section 12.  Paragraphs (b) and (c) of subsection (4)

13  of section 627.311, Florida Statutes, 1998 Supplement, are

14  amended to read:

15         627.311  Joint underwriters and joint reinsurers.--

16         (4)

17         (b)  The operation of the plan is subject to the

18  supervision of a 13-member board of governors. The board of

19  governors shall be comprised of:

20         1.  Five of the 20 domestic insurers, as defined in s.

21  624.06(1), having the largest voluntary direct premiums

22  written in this state for workers' compensation and employer's

23  liability insurance, which shall be elected by those 20

24  domestic insurers;

25         2.  Five of the 20 foreign insurers as defined in s.

26  624.06(2) having the largest voluntary direct premiums written

27  in this state for workers' compensation and employer's

28  liability insurance, which shall be elected by those 20

29  foreign insurers;

30         3.  One person, who shall serve as the chair, appointed

31  by the Insurance Commissioner;


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  1         4.  One person appointed by the largest property and

  2  casualty insurance agents' association in this state; and

  3         5.  The consumer advocate appointed under s. 627.0613

  4  or the consumer advocate's designee.

  5

  6  Each board member shall serve 4-year terms and may serve

  7  consecutive terms. No board member shall be an insurer which

  8  provides service to the plan or which has an affiliate which

  9  provides services to the plan or which is serviced by a

10  service company or third-party administrator which provides

11  services to the plan or which has an affiliate which provides

12  services to the plan. The minutes, audits, and procedures of

13  the board of governors are subject to chapter 119.

14         (c)  The operation of the plan shall be governed by a

15  plan of operation that is prepared at the direction of the

16  board of governors. The plan of operation may be changed at

17  any time by the board of governors or upon request of the

18  department. The plan of operation and all changes thereto are

19  subject to the approval of the department. The plan of

20  operation shall:

21         1.  Authorize the board to engage in the activities

22  necessary to implement this subsection, including, but not

23  limited to, borrowing money.

24         2.  Develop criteria for eligibility for coverage by

25  the plan, including, but not limited to, documented rejection

26  by at least two insurers which reasonably assures that

27  insureds covered under the plan are unable to acquire coverage

28  in the voluntary market. Any insured may voluntarily elect to

29  accept coverage from an insurer for a premium equal to or

30  greater than the plan premium if the insurer writing the

31  coverage adheres to the provisions of s. 627.171.


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    CS for CS for SB 230                           First Engrossed



  1         3.  Require notice from the agent to the insured at the

  2  time of the application for coverage that the application is

  3  for coverage with the plan and that coverage may be available

  4  through an insurer, group self-insurers' fund, commercial

  5  self-insurance fund, or assessable mutual insurer through

  6  another agent at a lower cost.

  7         4.  Establish programs to encourage insurers to provide

  8  coverage to applicants of the plan in the voluntary market and

  9  to insureds of the plan, including, but not limited to:

10         a.  Establishing procedures for an insurer to use in

11  notifying the plan of the insurer's desire to provide coverage

12  to applicants to the plan or existing insureds of the plan and

13  in describing the types of risks in which the insurer is

14  interested. The description of the desired risks must be on a

15  form developed by the plan.

16         b.  Developing forms and procedures that provide an

17  insurer with the information necessary to determine whether

18  the insurer wants to write particular applicants to the plan

19  or insureds of the plan.

20         c.  Developing procedures for notice to the plan and

21  the applicant to the plan or insured of the plan that an

22  insurer will insure the applicant or the insured of the plan,

23  and notice of the cost of the coverage offered; and developing

24  procedures for the selection of an insuring entity by the

25  applicant or insured of the plan.

26         d.  Provide for a market-assistance plan to assist in

27  the placement of employers. All applications for coverage in

28  the plan received 45 days before the effective date for

29  coverage shall be processed through the market-assistance

30  plan. A market-assistance plan specifically designed to serve

31


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    CS for CS for SB 230                           First Engrossed



  1  the needs of small good policyholders as defined by the board

  2  must be finalized by January 1, 1994.

  3         5.  Provide for policy and claims services to the

  4  insureds of the plan of the nature and quality provided for

  5  insureds in the voluntary market.

  6         6.  Provide for the review of applications for coverage

  7  with the plan for reasonableness and accuracy, using any

  8  available historic information regarding the insured.

  9         7.  Provide for procedures for auditing insureds of the

10  plan which are based on reasonable business judgment and are

11  designed to maximize the likelihood that the plan will collect

12  the appropriate premiums.

13         8.  Authorize the plan to terminate the coverage of and

14  refuse future coverage for any insured that submits a

15  fraudulent application to the plan or provides fraudulent or

16  grossly erroneous records to the plan or to any service

17  provider of the plan in conjunction with the activities of the

18  plan.

19         9.  Establish service standards for agents who submit

20  business to the plan.

21         10.  Establish criteria and procedures to prohibit any

22  agent who does not adhere to the established service standards

23  from placing business with the plan or receiving, directly or

24  indirectly, any commissions for business placed with the plan.

25         11.  Provide for the establishment of reasonable safety

26  programs for all insureds in the plan. At the direction of the

27  board, the Division of Safety shall provide inspection to

28  insureds and applicants for coverage in the plan identified as

29  high-risk insureds by the board or its designee.

30         12.  Authorize the plan to terminate the coverage of

31  and refuse future coverage to any insured who fails to pay


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    CS for CS for SB 230                           First Engrossed



  1  premiums or surcharges when due; who, at the time of

  2  application, is delinquent in payments of workers'

  3  compensation or employer's liability insurance premiums or

  4  surcharges owed to an insurer, group self-insurers' fund,

  5  commercial self-insurance fund, or assessable mutual insurer

  6  licensed to write such coverage in this state; or who refuses

  7  to substantially comply with any safety programs recommended

  8  by the plan.

  9         13.  Authorize the board of governors to provide the

10  services required by the plan through staff employed by the

11  plan, through reasonably compensated service providers who

12  contract with the plan to provide services as specified by the

13  board of governors, or through a combination of employees and

14  service providers.

15         14.  Provide for service standards for service

16  providers, methods of determining adherence to those service

17  standards, incentives and disincentives for service, and

18  procedures for terminating contracts for service providers

19  that fail to adhere to service standards.

20         15.  Provide procedures for selecting service providers

21  and standards for qualification as a service provider that

22  reasonably assure that any service provider selected will

23  continue to operate as an ongoing concern and is capable of

24  providing the specified services in the manner required.

25         16.  Provide for reasonable accounting and

26  data-reporting practices.

27         17.  Provide for annual review of costs associated with

28  the administration and servicing of the policies issued by the

29  plan to determine alternatives by which costs can be reduced.

30         18.  Authorize the acquisition of such excess insurance

31  or reinsurance as is consistent with the purposes of the plan.


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    CS for CS for SB 230                           First Engrossed



  1         19.  Provide for an annual report to the department on

  2  a date specified by the department and containing such

  3  information as the department reasonably requires.

  4         20.  Establish multiple rating plans for various

  5  classifications of risk which reflect risk of loss, hazard

  6  grade, actual losses, size of premium, and compliance with

  7  loss control. At least one of such plans must be a

  8  preferred-rating plan to accommodate small-premium

  9  policyholders with good experience as defined in

10  sub-subparagraph 22.a.

11         21.  Establish agent commission schedules.

12         22.  Establish three subplans as follows:

13         a.  Subplan "A" must include those insureds whose

14  annual premium does not exceed $2,500 and who have neither

15  incurred any lost-time claims nor incurred medical-only claims

16  exceeding 50 percent of their premium for the immediate 2

17  years.

18         b.  Subplan "B" must include insureds that are

19  employers identified by the board of governors as high-risk

20  employers due solely to the nature of the operations being

21  performed by those insureds and for whom no market exists in

22  the voluntary market, and whose experience modifications are

23  less than 1.00.

24         c.  Subplan "C" must include all other insureds within

25  the plan.

26         Section 13.  Chapter 442, Florida Statutes, consisting

27  of ss. 442.001, 442.002, 442.003, 442.004, 442.005, 442.006,

28  442.007, 442.008, 442.009, 442.1015, 442.011, 442.012,

29  442.013, 442.014, 442.015, 442.016, 442.017, 442.018, 442.019,

30  442.020, 442.021, 442.022, 442.023, 442.101, 442.102, 442.103,

31  442.104, 442.105, 442.106, 442.107, 442.108, 442.109, 442.111,


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    CS for CS for SB 230                           First Engrossed



  1  442.112, 442.113, 442.115, 442.116, 442.118, 442.1185,

  2  442.119, 442.121, 442.123, 442.125, 442.126, 442.127, 442.20,

  3  and 442.21 is repealed July 1, 2000. The Department of Labor

  4  and Employment Security shall submit to the Governor and the

  5  Legislature by January 1, 2000, a report on a proposed

  6  reauthorization of the Division of Safety and the provisions

  7  of chapter 442, Florida Statutes, based upon the following

  8  criteria:

  9         (1)  External requirements mandating that the State of

10  Florida provide a state agency for employment safety issues;

11         (2)  Internal organizational requirements that

12  necessitate a state agency for safety issues and a review of

13  state agency practices for the provision of existing

14  safety-related activities.

15         (3)  A compilation of best practices among public and

16  private employers which achieve safety results without the

17  creation of a governmental regulatory apparatus.

18         (4)  The appropriateness of a management-by-exception

19  system in which the division functions as a contract

20  performance auditor for the development of internal risk and

21  safety management issues among employers.

22         Section 14.  The brain and spinal cord injury program

23  established in sections 400.805 and 413.48, Florida Statutes,

24  and the Office of Disability Determinations administered by

25  the Department of Labor and Employment Security are

26  transferred by a type two transfer, as defined in section

27  20.06, Florida Statutes, to the Department of Health.

28         Section 15.  Section 400.805, Florida Statutes, 1998

29  Supplement, is amended to read:

30         400.805  Transitional living facilities.--

31         (1)  As used in this section, the term:


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    CS for CS for SB 230                           First Engrossed



  1         (a)  "Agency" means the Agency for Health Care

  2  Administration.

  3         (b)  "Department" "Division" means the Department of

  4  Health Division of Vocational Rehabilitation of the Department

  5  of Labor and Employment Security.

  6         (c)  "Transitional living facility" means a site where

  7  specialized health care services are provided, including, but

  8  not limited to, rehabilitative services, community reentry

  9  training, aids for independent living, and counseling to

10  spinal-cord-injured persons and head-injured persons.  This

11  term does not include a hospital licensed under chapter 395 or

12  any federally operated hospital or facility.

13         (2)(a)  A person must obtain a license from the agency

14  to operate a transitional living facility.  A license issued

15  under this section is valid for 1 year.

16         (b)  The application for a license must be made on a

17  form provided by the agency.  A nonrefundable license fee of

18  $2,000 and a fee of up to $39.25 per bed must be submitted

19  with the license application.

20         (c)  The agency may not issue a license to an applicant

21  until the agency receives notice from the department division

22  as provided in paragraph (5)(b).

23         (3)  Each applicant for licensure must comply with the

24  following requirements:

25         (a)  Upon receipt of a completed, signed, and dated

26  application, the agency shall require background screening, in

27  accordance with the level 2 standards for screening set forth

28  in chapter 435, of the managing employee, or other similarly

29  titled individual who is responsible for the daily operation

30  of the facility, and of the financial officer, or other

31  similarly titled individual who is responsible for the


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    CS for CS for SB 230                           First Engrossed



  1  financial operation of the facility, including billings for

  2  client care and services. The applicant must comply with the

  3  procedures for level 2 background screening as set forth in

  4  chapter 435.

  5         (b)  The agency may require background screening of any

  6  other individual who is an applicant if the agency has

  7  probable cause to believe that he or she has been convicted of

  8  a crime or has committed any other offense prohibited under

  9  the level 2 standards for screening set forth in chapter 435.

10         (c)  Proof of compliance with the level 2 background

11  screening requirements of chapter 435 which has been submitted

12  within the previous 5 years in compliance with any other

13  health care or assisted living licensure requirements of this

14  state is acceptable in fulfillment of the requirements of

15  paragraph (a).

16         (d)  A provisional license may be granted to an

17  applicant when each individual required by this section to

18  undergo background screening has met the standards for the

19  abuse registry background check and the Department of Law

20  Enforcement background check, but the agency has not yet

21  received background screening results from the Federal Bureau

22  of Investigation, or a request for a disqualification

23  exemption has been submitted to the agency as set forth in

24  chapter 435, but a response has not yet been issued. A

25  standard license may be granted to the applicant upon the

26  agency's receipt of a report of the results of the Federal

27  Bureau of Investigation background screening for each

28  individual required by this section to undergo background

29  screening which confirms that all standards have been met, or

30  upon the granting of a disqualification exemption by the

31  agency as set forth in chapter 435. Any other person who is


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    CS for CS for SB 230                           First Engrossed



  1  required to undergo level 2 background screening may serve in

  2  his or her capacity pending the agency's receipt of the report

  3  from the Federal Bureau of Investigation. However, the person

  4  may not continue to serve if the report indicates any

  5  violation of background screening standards and a

  6  disqualification exemption has not been requested of and

  7  granted by the agency as set forth in chapter 435.

  8         (e)  Each applicant must submit to the agency, with its

  9  application, a description and explanation of any exclusions,

10  permanent suspensions, or terminations of the applicant from

11  the Medicare or Medicaid programs. Proof of compliance with

12  the requirements for disclosure of ownership and control

13  interests under the Medicaid or Medicare programs may be

14  accepted in lieu of this submission.

15         (f)  Each applicant must submit to the agency a

16  description and explanation of any conviction of an offense

17  prohibited under the level 2 standards of chapter 435 by a

18  member of the board of directors of the applicant, its

19  officers, or any individual owning 5 percent or more of the

20  applicant. This requirement does not apply to a director of a

21  not-for-profit corporation or organization if the director

22  serves solely in a voluntary capacity for the corporation or

23  organization, does not regularly take part in the day-to-day

24  operational decisions of the corporation or organization,

25  receives no remuneration for his or her services on the

26  corporation or organization's board of directors, and has no

27  financial interest and has no family members with a financial

28  interest in the corporation or organization, provided that the

29  director and the not-for-profit corporation or organization

30  include in the application a statement affirming that the

31


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  1  director's relationship to the corporation satisfies the

  2  requirements of this paragraph.

  3         (g)  A license may not be granted to an applicant if

  4  the applicant or managing employee has been found guilty of,

  5  regardless of adjudication, or has entered a plea of nolo

  6  contendere or guilty to, any offense prohibited under the

  7  level 2 standards for screening set forth in chapter 435,

  8  unless an exemption from disqualification has been granted by

  9  the agency as set forth in chapter 435.

10         (h)  The agency may deny or revoke licensure if the

11  applicant:

12         1.  Has falsely represented a material fact in the

13  application required by paragraph (e) or paragraph (f), or has

14  omitted any material fact from the application required by

15  paragraph (e) or paragraph (f); or

16         2.  Has had prior action taken against the applicant

17  under the Medicaid or Medicare program as set forth in

18  paragraph (e).

19         (i)  An application for license renewal must contain

20  the information required under paragraphs (e) and (f).

21         (4)  An application for renewal of license must be

22  submitted 90 days before the expiration of the license.  Upon

23  renewal of licensure, each applicant must submit to the

24  agency, under penalty of perjury, an affidavit as set forth in

25  paragraph (3)(d).

26         (5)  A change of ownership or control of a transitional

27  living facility must be reported to the agency in writing at

28  least 60 days before the change is scheduled to take effect.

29         (6)(a)  The agency shall adopt rules in consultation

30  with the department division governing the physical plant of

31


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  1  transitional living facilities and the fiscal management of

  2  transitional living facilities.

  3         (b)  The department division shall adopt rules in

  4  consultation with the agency governing the services provided

  5  to clients of transitional living facilities. The department

  6  division shall enforce all requirements for providing services

  7  to the facility's clients.  The department division must

  8  notify the agency when it determines that an applicant for

  9  licensure meets the service requirements adopted by the

10  division.

11         (c)  The agency and the department division shall

12  enforce requirements under this section, as such requirements

13  relate to them respectively, and their respective adopted

14  rules.

15         (7)(a)  It is unlawful for any person to establish,

16  conduct, manage, or operate a transitional living facility

17  without obtaining a license from the agency.

18         (b)  It is unlawful for any person to offer or

19  advertise to the public, in any medium whatever, services or

20  care defined in paragraph (1)(c) without obtaining a license

21  from the agency.

22         (c)  It is unlawful for a holder of a license issued

23  under this section to advertise or represent to the public

24  that it holds a license for a type of facility other than the

25  facility for which its license is issued.

26         (8)  Any designated officer or employee of the agency,

27  of the state, or of the local fire marshal may enter

28  unannounced upon and into the premises of any facility

29  licensed under this section in order to determine the state of

30  compliance with this section and the rules or standards in

31  force under this section. The right of entry and inspection


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    CS for CS for SB 230                           First Engrossed



  1  also extends to any premises that the agency has reason to

  2  believe are being operated or maintained as a facility without

  3  a license; but such an entry or inspection may not be made

  4  without the permission of the owner or person in charge of the

  5  facility unless a warrant that authorizes the entry is first

  6  obtained from the circuit court. The warrant requirement

  7  extends only to a facility that the agency has reason to

  8  believe is being operated or maintained as a facility without

  9  a license. An application for a license or renewal thereof

10  which is made under this section constitutes permission for,

11  and acquiescence in, any entry or inspection of the premises

12  for which the license is sought, in order to facilitate

13  verification of the information submitted on or in connection

14  with the application; to discover, investigate, and determine

15  the existence of abuse or neglect; or to elicit, receive,

16  respond to, and resolve complaints. A current valid license

17  constitutes unconditional permission for, and acquiescence in,

18  any entry or inspection of the premises by authorized

19  personnel. The agency retains the right of entry and

20  inspection of facilities that have had a license revoked or

21  suspended within the previous 24 months, to ensure that the

22  facility is not operating unlawfully. However, before the

23  facility is entered, a statement of probable cause must be

24  filed with the director of the agency, who must approve or

25  disapprove the action within 48 hours. Probable cause

26  includes, but is not limited to, evidence that the facility

27  holds itself out to the public as a provider of personal

28  assistance services, or the receipt by the advisory council on

29  brain and spinal cord injuries of a complaint about the

30  facility.

31


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  1         (9)  The agency may institute injunctive proceedings in

  2  a court of competent jurisdiction for temporary or permanent

  3  relief to:

  4         (a)  Enforce this section or any minimum standard,

  5  rule, or order issued pursuant thereto if the agency's effort

  6  to correct a violation through administrative fines has failed

  7  or when the violation materially affects the health, safety,

  8  or welfare of residents; or

  9         (b)  Terminate the operation of a facility if a

10  violation of this section or of any standard or rule adopted

11  pursuant thereto exists which materially affects the health,

12  safety, or welfare of residents.

13

14  The Legislature recognizes that, in some instances, action is

15  necessary to protect residents of facilities from immediately

16  life-threatening situations. If it appears by competent

17  evidence or a sworn, substantiated affidavit that a temporary

18  injunction should issue, the court, pending the determination

19  on final hearing, shall enjoin operation of the facility.

20         (10)  The agency may impose an immediate moratorium on

21  admissions to a facility when the agency determines that any

22  condition in the facility presents a threat to the health,

23  safety, or welfare of the residents in the facility. If a

24  facility's license is denied, revoked, or suspended, the

25  facility may be subject to the immediate imposition of a

26  moratorium on admissions to run concurrently with licensure

27  denial, revocation, or suspension.

28         (11)(a)  A violation of any provision of this section

29  or rules adopted by the agency or department division under

30  this section is punishable by payment of an administrative or

31  a civil penalty fine not to exceed $5,000.


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  1         (b)  A violation of subsection (7) or rules adopted

  2  under that subsection is a misdemeanor of the first degree,

  3  punishable as provided in s. 775.082 or s. 775.083.  Each day

  4  of a continuing violation is a separate offense.

  5         Section 16.  Section 413.465, Florida Statutes, is

  6  transferred and renumbered as section 381.73, Florida

  7  Statutes, and amended to read:

  8         381.73413.465  Short title.--Sections 381.73-381.79

  9  413.465-413.74 may be cited as the "Charlie Mack Overstreet

10  Brain or Spinal Cord Injuries Act."

11         Section 17.  Section 413.48, Florida Statutes, is

12  transferred and renumbered as section 381.74, Florida

13  Statutes, and amended to read:

14         381.74413.48  Establishment and maintenance of a

15  central registry.--The department division shall establish and

16  maintain a central registry of persons who have

17  moderate-to-severe brain or spinal cord injuries.

18         (1)  Every public health agency, private health agency,

19  public social agency, private social agency, and attending

20  physician shall report to the division within 5 days after

21  identification or diagnosis of any person who has a

22  moderate-to-severe brain or spinal cord injury. The consent of

23  such person shall not be required.

24         (2)  The report shall contain the name, age, residence,

25  and type of disability of the individual and such additional

26  information as may be deemed necessary by the department

27  division.

28         Section 18.  Section 413.49, Florida Statutes, 1998

29  Supplement, is transferred and renumbered as section 381.75,

30  Florida Statutes, and amended to read:

31


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  1         381.75413.49  Duties and responsibilities of the

  2  division, of transitional living facilities, and of

  3  residents.--Consistent with the mandate of s. 413.46, the

  4  department division shall develop and administer a multilevel

  5  treatment program for persons who have brain or spinal cord

  6  injuries and who are referred to the brain and spinal cord

  7  injury program.

  8         (1)  Within 15 days after any report of a person who

  9  has a brain or spinal cord injury, the department division

10  shall notify the individual or the most immediate available

11  family members of their right to assistance from the state,

12  the services available, and the eligibility requirements.

13         (2)  The department division shall refer persons who

14  have brain or spinal cord injuries to other state agencies to

15  assure that rehabilitative services, if desired, are obtained

16  by that person.

17         (3)  The department division, in consultation with

18  emergency medical service, shall develop standards for an

19  emergency medical evacuation system that will ensure that all

20  persons who sustain traumatic brain or spinal cord injuries

21  are transported to a department-approved division-approved

22  trauma center that meets the standards and criteria

23  established by the emergency medical service and the

24  acute-care standards of the brain and spinal cord injury

25  program.

26         (4)  The department division shall develop standards

27  for designation of rehabilitation centers to provide

28  rehabilitation services for persons who have brain or spinal

29  cord injuries.

30         (5)  The department division shall determine the

31  appropriate number of designated acute-care facilities,


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  1  inpatient rehabilitation centers, and outpatient

  2  rehabilitation centers, needed based on incidence, volume of

  3  admissions, and other appropriate criteria.

  4         (6)  The department division shall develop standards

  5  for designation of transitional living facilities to provide

  6  individuals the opportunity to adjust to their disabilities

  7  and to develop physical and functional skills in a supported

  8  living environment.

  9         (a)  The Agency for Health Care Administration, in

10  consultation with the department division, shall develop rules

11  for the licensure of transitional living facilities for

12  persons who have brain or spinal cord injuries.

13         (b)  The goal of a transitional living program for

14  persons who have brain or spinal cord injuries is to assist

15  each person who has such a disability to achieve a higher

16  level of independent functioning and to enable that person to

17  reenter the community. The program shall be focused on

18  preparing participants to return to community living.

19         (c)  A transitional living facility for a person who

20  has a brain or spinal cord injury shall provide to such

21  person, in a residential setting, a goal-oriented treatment

22  program designed to improve the person's physical, cognitive,

23  communicative, behavioral, psychological, and social

24  functioning, as well as to provide necessary support and

25  supervision. A transitional living facility shall offer at

26  least the following therapies: physical, occupational, speech,

27  neuropsychology, independent living skills training, behavior

28  analysis for programs serving brain-injured persons, health

29  education, and recreation.

30         (d)  All residents shall use the transitional living

31  facility as a temporary measure and not as a permanent home or


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  1  domicile. The transitional living facility shall develop an

  2  initial treatment plan for each resident within 3 days after

  3  the resident's admission. The transitional living facility

  4  shall develop a comprehensive plan of treatment and a

  5  discharge plan for each resident as soon as practical, but no

  6  later than 30 days after the resident's admission. Each

  7  comprehensive treatment plan and discharge plan must be

  8  reviewed and updated as necessary, but no less often than

  9  quarterly. This subsection does not require the discharge of

10  an individual who continues to require any of the specialized

11  services described in paragraph (c) or who is making

12  measurable progress in accordance with that individual's

13  comprehensive treatment plan. The transitional living facility

14  shall discharge any individual who has an appropriate

15  discharge site and who has achieved the goals of his or her

16  discharge plan or who is no longer making progress toward the

17  goals established in the comprehensive treatment plan and the

18  discharge plan. The discharge location must be the least

19  restrictive environment in which an individual's health,

20  well-being, and safety is preserved.

21         (7)  Recipients of services, under this section, from

22  any of the facilities referred to in this section shall pay a

23  fee based on ability to pay.

24         Section 19.  Section 413.507, Florida Statutes, is

25  transferred and renumbered as section 381.76, Florida

26  Statutes, and amended to read:

27         381.76413.507  Eligibility for the brain and spinal

28  cord injury program.--

29         (1)  An individual shall be accepted as eligible for

30  the brain and spinal cord injury program following

31  certification by the department division that the individual:


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  1         (a)  Has been referred to the central registry pursuant

  2  to s. 413.48.

  3         (b)  Is a legal resident of this state at the time of

  4  application for services.

  5         (c)  Has suffered a traumatic injury as defined in s.

  6  413.20.

  7         (d)  Is medically stable as defined by rules of the

  8  department division.

  9         (e)  Is reasonably expected to achieve reintegration

10  into the community through rehabilitative services.

11         (2)  In the event the department division is unable to

12  provide services to all eligible individuals, the department

13  division may establish an order of selection.

14         Section 20.  Section 413.604, Florida Statutes, is

15  transferred and renumbered as section 381.77, Florida

16  Statutes, and amended to read:

17         381.77413.604  Nursing home residents, age 55 and

18  under; annual survey.--The department division shall conduct

19  an annual survey of nursing homes in the state to determine

20  the number of persons 55 years of age and under who reside in

21  such homes due to brain or spinal cord injuries. All persons

22  identified in such a survey shall be evaluated as to their

23  rehabilitation potential, and any person who may benefit from

24  rehabilitation shall be given an opportunity to participate in

25  an appropriate rehabilitation program for which she or he may

26  be eligible.

27         Section 21.  Section 413.605, Florida Statutes, 1998

28  Supplement, is transferred and renumbered as section 381.78,

29  Florida Statutes, and amended to read:

30         381.78413.605  Advisory council on brain and spinal

31  cord injuries.--


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  1         (1)  There is created within the department a 16-member

  2  advisory council on brain and spinal cord injuries. The

  3  council shall be composed of a minimum of four persons who

  4  have brain injuries or are family members of persons who have

  5  brain injuries, a minimum of four persons who have spinal cord

  6  injuries or are family members of persons who have spinal cord

  7  injuries, and a minimum of two persons who represent the

  8  special needs of children who have brain or spinal cord

  9  injuries. The balance of the council members shall be

10  physicians, other allied health professionals, administrators

11  of brain and spinal cord injury programs, and representatives

12  from support groups that have expertise in areas related to

13  the rehabilitation of persons who have brain or spinal cord

14  injuries.

15         (2)  Members of the council shall be appointed to serve

16  by the secretary. An individual may not serve more than two

17  terms.

18         (a)  Eight members of the first appointed council shall

19  serve an initial term of 2 years. This group shall include two

20  persons who have brain injuries or are family members of

21  persons who have brain injuries, two persons who have spinal

22  cord injuries or are family members of persons who have spinal

23  cord injuries, and four other persons from the previous

24  council.

25         (b)  The remaining members of the first appointed

26  council shall serve an initial term of 4 years. Thereafter all

27  members' terms shall be for 4 years.

28         (c)  Any council member who is unwilling or unable to

29  properly fulfill the duties of the office shall be succeeded

30  by a person chosen by the secretary to serve out the unexpired

31  balance of the replaced council member's term. If the


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    CS for CS for SB 230                           First Engrossed



  1  unexpired balance of the replaced council member's term is

  2  less than 18 months, then, notwithstanding the provisions of

  3  this subsection, the succeeding council member may be

  4  reappointed by the secretary twice.

  5         (3)  The council shall meet at least two times

  6  annually.

  7         (4)  The council shall:

  8         (a)  Provide advice and expertise to the division in

  9  the preparation, implementation, and periodic review of the

10  brain and spinal cord injury program as referenced in s.

11  413.49.

12         (b)  Annually appoint a five-member committee composed

13  of one person who has a brain injury or has a family member

14  with a brain injury, one person who has a spinal cord injury

15  or has a family member with a spinal cord injury, and three

16  members who shall be chosen from among these representative

17  groups: physicians, other allied health professionals,

18  administrators of brain and spinal cord injury programs, and

19  representatives from support groups with expertise in areas

20  related to the rehabilitation of persons who have brain or

21  spinal cord injuries, except that one and only one member of

22  the committee shall be an administrator of a transitional

23  living facility. Membership on the council is not a

24  prerequisite for membership on this committee.

25         1.  The committee shall perform onsite visits to those

26  transitional living facilities identified by the Agency for

27  Health Care Administration as being in possible violation of

28  the statutes and rules regulating such facilities. The

29  committee members have the same rights of entry and inspection

30  granted under s. 400.805(7) to designated representatives of

31  the agency.


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  1         2.  Factual findings of the committee resulting from an

  2  onsite investigation of a facility pursuant to subparagraph 1.

  3  shall be adopted by the agency in developing its

  4  administrative response regarding enforcement of statutes and

  5  rules regulating the operation of the facility.

  6         3.  Onsite investigations by the committee shall be

  7  funded by the Health Care Trust Fund.

  8         4.  Travel expenses for committee members shall be

  9  reimbursed in accordance with s. 112.061. Members of the

10  committee shall recuse themselves from participating in any

11  investigation that would create a conflict of interest under

12  state law, and the council shall replace the member, either

13  temporarily or permanently.

14         (5)  The membership of the council shall be appointed

15  not later than August 1, 1994.

16         Section 22.  Section 413.613, Florida Statutes, is

17  transferred and renumbered as section 381.79, Florida

18  Statutes, and amended to read:

19         381.79413.613  Brain and Spinal Cord Injury

20  Rehabilitation Trust Fund.--

21         (1)  There is created in the State Treasury the Brain

22  and Spinal Cord Injury Rehabilitation Trust Fund. Moneys in

23  the fund shall be appropriated to the department division for

24  the purpose of providing the cost of care for brain or spinal

25  cord injuries as a payor of last resort to residents of this

26  state, for multilevel programs of care established pursuant to

27  s. 413.49.

28         (a)  Authorization of expenditures for brain or spinal

29  cord injury care shall be made only by the department

30  division.

31


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  1         (b)  Authorized expenditures include acute care,

  2  rehabilitation, transitional living, equipment, and supplies

  3  necessary for activities of daily living, public information,

  4  prevention, education, and research.

  5         (2)  The department division shall issue a report to

  6  the President of the Senate and the Speaker of the House of

  7  Representatives by March 1 of each year, summarizing the

  8  activities supported by the trust fund.

  9         (3)  Annually, 5 percent of the revenues deposited

10  monthly in the fund pursuant to s. 318.21(2)(d) shall be

11  appropriated to the University of Florida and 5 percent to the

12  University of Miami for spinal cord injury and brain injury

13  research. The amount to be distributed to the universities

14  shall be calculated based on the deposits into the fund for

15  each quarter in the fiscal year, but may not exceed $500,000

16  per university per year. Funds distributed under this

17  subsection shall be made in quarterly payments at the end of

18  each quarter during the fiscal year.

19         (4)  The Board of Regents shall establish a program

20  review process and may allocate up to $10,000 of such funds

21  for an overall program review which would include: a

22  prospective program plan with goals, research design and

23  proposed outcomes, and an annual report of research activities

24  and findings. Prospective program plans shall be submitted to

25  the Board of Regents, and funds shall be released upon

26  acceptance of the proposed program plans. The annual report of

27  research activities and findings shall be submitted to the

28  Board of Regents, with the executive summaries submitted to

29  the President of the Senate, the Speaker of the House of

30  Representatives, and the secretary of the Department of Health

31  Labor and Employment Security.


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    CS for CS for SB 230                           First Engrossed



  1         Section 23.  The Division of Vocational Rehabilitation

  2  will enter into local public-private partnerships to the

  3  extent that it is beneficial to increasing employment outcomes

  4  for persons with disabilities and ensuring their full

  5  involvement in the comprehensive workforce investment system.

  6         Section 24.  Legislative intent.--The Legislature finds

  7  that individuals with disabilities experience the highest

  8  unemployment rate of any group in society, as high as 75

  9  percent, and that unemployment and poverty go hand in hand.

10  The Legislature also finds that persons who complete the

11  vocational rehabilitation program are twice as likely to

12  obtain and maintain employment, and the use of private

13  providers is the readiest way to add service capacity for this

14  population. It is the intent of the Legislature to establish

15  an Occupational Access and Opportunity Commission, which will

16  assemble individuals with disabilities, stakeholders, and

17  employers to develop a single self-sufficiency strategy that

18  provides for employment and career options for Floridians with

19  disabilities.

20         Section 25.  Definitions.--As used in sections 24

21  through 36, the term:

22         (1)  "Commission" means the Commission on Occupational

23  Access and Opportunity.

24         (2)  "Corporation" means the Occupational Access and

25  Opportunity Corporation.

26         (3)  "Division" means the Division of Vocational

27  Rehabilitation.

28         (4)  "Office" means the Executive Office of the

29  Governor.

30

31


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    CS for CS for SB 230                           First Engrossed



  1         (5)  "Plan" means the state plan for vocational

  2  rehabilitation required by the federal Rehabilitation Act of

  3  1973, as amended, and sections 24-36 of this act.

  4         (6)  "Region" means a service area for a regional

  5  workforce development board established by the Workforce

  6  Development Board.

  7         Section 26.  Occupational Access and Opportunity

  8  Commission; creation; purpose; membership.--

  9         (1)  There is created within the Executive Office of

10  the Governor the Occupational Access and Opportunity

11  Commission.

12         (2)  The commission shall consist of no more than 15

13  members appointed by the Governor, the President of the

14  Senate, and the Speaker of the House of Representatives. The

15  commission must contain a minimum of 50 percent representation

16  from the private-sector, who are subject to confirmation by

17  the Senate. The members of the commission shall include:

18         (a)  The chair of the Florida Rehabilitation Council;

19         (b)  The chair of the Council for Independent Living;

20         (c)  The chair of the Commission for the Purchase from

21  the Blind or Other Severely Handicapped;

22         (d)  A community rehabilitation provider who contracts

23  to provide vocational rehabilitation services to individuals

24  who qualify for the program;

25         (e)  A representative from the Advocacy Center for

26  Persons With Disabilities;

27         (f)  A consumer of vocational rehabilitation services;

28  and

29         (g)  Other individuals with disabilities and

30  representatives of business, workforce development, education,

31  state government, local government, consumer advocate groups,


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    CS for CS for SB 230                           First Engrossed



  1  employers of individuals with disabilities, or community

  2  organizations.

  3         (3)  Initially, the Governor, the President of the

  4  Senate, and the Speaker of the House of Representatives shall

  5  each appoint one member for a term of 4 years, one member for

  6  a term of 3 years, one member for a term of 2 years, and one

  7  member for a term of 1 year. Thereafter, after receiving

  8  recommendations from the commission, the Governor, the

  9  President of the Senate, and the Speaker of the House of

10  Representatives shall appoint all members for terms of 4

11  years. Any vacancy shall be filled for the unexpired portion

12  of the term by a person who possesses the proper

13  qualifications for the vacancy.

14         (4)  The private-sector members shall be limited to two

15  consecutive 4-year terms.

16         (5)  The commission shall hold its first meeting no

17  later than September 1999, and must meet at least quarterly. A

18  majority of the members constitute a quorum for the purpose of

19  conducting business.

20         (6)  The Governor shall name the chair of the

21  commission from its appointed members. The commission shall

22  biennially elect one of its members as vice chair, who shall

23  preside in the absence of the chair. Neither the chair, nor

24  the vice chair, may be a provider of client services funded

25  through the commission.

26         (7)  The Rehabilitation Council created by section

27  413.405, Florida Statutes, shall serve the commission and

28  shall continue to perform its designated duties. The

29  commission shall consider the recommendations made by the

30  council.

31


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  1         (8)  The commission may appoint advisory committees

  2  that the commission considers appropriate, which may include

  3  members from outside the commission to study special problems

  4  or issues and advise the commission on those subjects. Any

  5  existing advisory board, commission, or council may seek to

  6  become an official advisory committee to the commission by

  7  submitting to the commission a resolution requesting

  8  affiliation and having the request approved by the commission.

  9  The commission shall establish the operating procedures of the

10  committees.

11         (9)  The commission may establish an executive

12  committee consisting of five members recommended by the chair

13  and approved by the commission.

14         (10)  The members of the commission are entitled to be

15  reimbursed for reasonable and necessary expenses of attending

16  meetings and performing commission duties, including per diem

17  and travel expenses, and for personal care attendants and

18  interpreters needed by members during meetings, as provided in

19  section 413.273, Florida Statutes.

20         (11)  Each member of the commission shall file full and

21  public disclosure of his or her financial interests and is

22  subject to the provisions of part III of chapter 112, Florida

23  Statutes.

24         (12)  A member of the commission may not vote on a

25  matter under consideration by the board regarding the

26  provision of services by such member, or by any entity that

27  such member represents; vote on a matter that would provide

28  direct financial benefit to such member or the immediate

29  family of such member; or engage in any other activity

30  determined by the Governor to constitute a conflict of

31  interest as specified in the plan.


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    CS for CS for SB 230                           First Engrossed



  1         Section 27.  Powers and duties.--The commission:

  2         (1)  Shall, no later than July 1, 2000, after

  3  consulting with stakeholders and holding public hearings,

  4  develop and implement a 5-year plan to promote occupational

  5  access and opportunities for Floridians with disabilities, and

  6  to fulfill the federal plan requirements. The plan must be

  7  submitted to the Governor, the President of the Senate, and

  8  the Speaker of the House of Representatives. The commission

  9  may make amendments annually to the plan, which must be

10  submitted to the Governor, the President of the Senate, and

11  the Speaker of the House of Representatives by the first of

12  January.

13         (a)  The plan must explore the use of Individual

14  Training Accounts, as described in the federal Workforce Act

15  of 1998, Pub. L. No. 105-220, for eligible clients. If

16  developed, these accounts must be distributed under a written

17  memorandum of understanding with One-Stop Career Center

18  operators.

19         (b)  The plan must include an emergency response

20  component to address economic downturns.

21         (c)  The plan must designate an administrative entity

22  that will support the commission's work; provide technical

23  assistance, training, and capacity-building assistance; help

24  raise additional federal, state, and local funds; and promote

25  innovative contracts that upgrade or enhance direct services

26  to Floridians with disabilities.

27         (d)  The plan must require that the commission enter

28  into cooperative agreements with community-based

29  rehabilitation programs to be the service providers for the

30  program; however, state career service employees shall provide

31  all services mandated by federal law. The commission shall, as


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    CS for CS for SB 230                           First Engrossed



  1  rapidly as is feasible, increase the amount of such services

  2  provided by community-based rehabilitation programs. The plan

  3  must incorporate, to the maximum extent allowed by federal and

  4  state law and regulation, all available funds for such

  5  purposes. Funds and in-kind contributions from community and

  6  private sources shall be used to enhance federal and state

  7  resources.

  8         (e)  The plan must include recommendations regarding

  9  specific performance standards and measurable outcomes, and

10  must outline procedures for monitoring the commission's and

11  designated administrative entity's operations to ensure that

12  performance data is maintained and supported by records of

13  such entities. The commission shall consult with the Office of

14  Program Policy Analysis and Government Accountability in the

15  establishment of performance standards, measurable outcomes,

16  and monitoring procedures.

17         (2)  Notwithstanding the provisions of part I of

18  chapter 287, Florida Statutes, shall contract, no later than

19  July 1, 2000, with the administrative entity designated in the

20  plan to execute the services, functions, and programs

21  prescribed in the plan. The commission shall serve as contract

22  administrator. If approved by the federal Department of

23  Education, the administrative entity may be a direct-support

24  organization. The commission shall define the terms of the

25  contract.

26         (3)  Shall work with the employer community to better

27  define, address, and meet its business needs with qualified

28  Floridians with disabilities.

29         (4)  Is responsible for the prudent use of all public

30  and private funds provided for the commission's use, ensuring

31


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  1  that the use of all funds is in accordance with all applicable

  2  laws, bylaws, and contractual requirements.

  3         (5)  Shall develop an operational structure to carry

  4  out the plan developed by the commission.

  5         (6)  May appear on its own behalf before boards,

  6  commissions, departments, or other agencies of municipal,

  7  county, state, or Federal Government.

  8         (7)  In the performance of its duties, may undertake or

  9  commission research and studies.

10         (8)  Shall develop a budget, which is in keeping with

11  the plan, for the operation and activities of the commission

12  and functions of its designated administrative entity. The

13  budget shall be submitted to the Governor for inclusion in the

14  Governor's budget recommendations.

15         (9)  May assign staff from the office or division to

16  assist in implementing the provisions of this act relating to

17  the Occupational Access and Opportunity Commission.

18         Section 28.  Occupational Access and Opportunity

19  Corporation; use of property; board of directors; duties;

20  audit.--

21         (1)  ESTABLISHMENT.--If the commission elects to

22  designate a direct-support organization as its administrative

23  entity, such organization shall be designated the Occupational

24  Access and Opportunity Corporation:

25         (a)  Which is a corporation not for profit, as defined

26  in s. 501(c)(6) of the Internal Revenue Code of 1986, as

27  amended, and is incorporated under the provisions of chapter

28  617, Florida Statutes, and approved by the Department of

29  State.

30         (b)  Which is organized and operated exclusively to

31  request, receive, hold, invest, and administer property and to


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  1  manage and make expenditures for the operation of the

  2  activities, services, functions, and programs of the

  3  provisions of this act relating to the Occupational Access and

  4  Opportunity Commission.

  5         (c)  Which the commission, after review, has certified

  6  to be operating in a manner consistent with the policies and

  7  goals of the commission and the plan.

  8         (d)  Which shall not be considered an agency for the

  9  purposes of chapters 120 and 216, Florida Statutes; sections

10  255.25 and 255.254, Florida Statutes, relating to leasing of

11  buildings; sections 283.33 and 283.35, Florida Statutes,

12  relating to bids for printing; section 215.31, Florida

13  Statutes; and parts IV through VIII of chapter 112, Florida

14  Statutes.

15         (e)  Which shall be subject to the provisions of

16  chapter 119, Florida Statutes, relating to public records, and

17  the provisions of chapter 286, Florida Statutes, relating to

18  public meetings.

19         (2)  USE OF PROPERTY.--The commission:

20         (a)  May permit the use of property and facilities of

21  the commission by the corporation, subject to the provisions

22  of this section.

23         (b)  Shall prescribe conditions with which the

24  corporation must comply in order to use property and

25  facilities of the commission. Such conditions must provide for

26  budget and audit review, for oversight by the commission, and

27  for a reversionary interest in any property used by the

28  corporation upon its dissolution.

29         (c)  Shall not permit the use of property and

30  facilities of the commission if the corporation does not

31  provide equal employment opportunities to all persons,


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  1  regardless of race, color, national origin, sex, age, or

  2  religion.

  3         (3)  BOARD OF DIRECTORS.--The board of directors of the

  4  corporation shall be composed of 15 members, appointed by the

  5  commission from its own membership. The vice chair of the

  6  commission shall serve as chair of the corporation's board of

  7  directors.

  8         (4)  POWERS AND DUTIES.--The corporation, in the

  9  performance of its duties:

10         (a)  May make and enter into contracts and assume such

11  other functions as are necessary to carry out the provisions

12  of the plan and the corporation's contract with the commission

13  which are not inconsistent with this or any other provision of

14  law.

15         (b)  May develop a program to leverage the existing

16  federal and state funding and to provide upgraded or expanded

17  services to Floridians with disabilities.

18         (c)  May commission and adopt, in cooperation with the

19  commission, an official business name and logo to be used in

20  all promotional materials directly produced by the

21  corporation.

22         (d)  The corporation shall establish cooperative and

23  collaborative memorandums of understanding with One-Stop

24  Career Center operators to increase, upgrade, or expand

25  services to Floridians with disabilities who are seeking

26  employment and self-sufficiency.

27         Section 29.  Annual audit.--

28         (1)  The corporation shall make provision for an annual

29  post-audit of its financial accounts to be conducted by an

30  independent certified public accountant. The annual audit

31  report is due before December 1 of each year, must include a


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  1  management letter, and must be submitted to the Auditor

  2  General, and the Office of Program Policy Analysis and

  3  Government Accountability for review. The Office of Program

  4  Policy Analysis and Government Accountability, the commission,

  5  and the Auditor General have the authority to require and

  6  receive from the corporation or from its independent auditor

  7  any detail or supplemental data relative to the operation of

  8  the corporation. The corporation shall annually certify

  9  whether the corporation is operating in a manner that is

10  consistent with, and achieving objectives that are consistent

11  with, the policies and goals of the commission and the plan.

12         (2)  The corporation shall provide to the commission a

13  quarterly report that:

14         (a)  Updates its progress and impact in creating

15  employment and increasing the personal income of individuals

16  with disabilities;

17         (b)  Provides detailed, unaudited financial statements

18  of sources and uses of public and private funds;

19         (c)  Measures progress towards annual goals and

20  objectives set forth in the commission's plan;

21         (d)  Reviews all pertinent research findings and

22  training efforts; and

23         (e)  Provides other measures of accountability as

24  requested by the commission.

25         Section 30.  Annual report of the Occupational Access

26  and Opportunity Commission; audits.--

27         (1)  Before January 1 of each year, the commission

28  shall submit to the Governor, the President of the Senate, and

29  the Speaker of the House of Representatives a complete and

30  detailed report setting forth for itself and its designated

31  administrative entity:


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  1         (a)  Its operations and accomplishments during the

  2  fiscal year.

  3         (b)  Its business and operational plan.

  4         (c)  The assets and liabilities of the designated

  5  administrative entity at the end of its most recent fiscal

  6  year.

  7         (d)  A copy of the annual financial and compliance

  8  audit.

  9         (2)  The Auditor General may, pursuant to his or her

10  own authority or at the direction of the Legislative Auditing

11  Committee, conduct an audit of the commission or its

12  designated administrative entity.

13         Section 31.  Upon appointment, the Occupational Access

14  and Opportunity Commission is authorized to prepare and submit

15  the federally required state vocational rehabilitation plan

16  and to serve as the governing authority of programs

17  administered by the commission, including, but not limited to:

18  administering the state's plan under the Rehabilitation Act of

19  1973, as amended; receiving federal funds as the state

20  vocational rehabilitation agency; directing the expenditure of

21  legislative appropriations for rehabilitative services through

22  its designated administrative entity or other agents; and, if

23  necessary, making any changes to the plan that the commission

24  considers necessary to maintain compliance with the federal

25  Rehabilitation Act of 1973, as amended, and implementing such

26  changes in order to continue to qualify and maintain federal

27  funding support. During the period of time between the

28  appointment of the commission and the designation of the

29  administrative entity, the commission and the division may, by

30  agreement, provide for continued administration consistent

31  with federal and state law.


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  1         Section 32.  The division must comply with the

  2  transitional direction of the plan. If the commission

  3  designates an administrative entity other than the division,

  4  all powers, duties, and functions of and all related records,

  5  property, and equipment and all contractual rights,

  6  obligations of, and unexpended balances of appropriations and

  7  other funds or allocations of the division's component

  8  programs of the Department of Labor and Employment Security

  9  shall be transferred to the commission as provided in the

10  plan, pursuant to section 20.06(2), Florida Statutes. The

11  Department of Labor and Employment Security shall assist the

12  commission in carrying out the intent of this chapter and

13  achieving an orderly transition. The Office of Planning and

14  Budget shall submit the necessary budget amendments to the

15  Legislature in order to bring the budget into compliance with

16  the plan.

17         Section 33.  The Occupational Access and Opportunity

18  Commission shall assure that the designated administrative

19  entity and providers of direct service maintain an internal

20  system of quality assurance, have proven functional systems,

21  and are subject to a due-diligence inquiry for their fitness

22  to undertake service responsibilities regardless of whether a

23  contract for services is competitively or noncompetitively

24  procured.

25         Section 34.  It is the intent of the Legislature that

26  the provisions of this act relating to the Occupational Access

27  and Opportunity Commission not conflict with any federal

28  statute or implementing regulation governing federal

29  grant-in-aid programs administered by the division or the

30  commission. Whenever such a conflict is asserted by the

31  applicable agency of the Federal Government, the commission


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  1  shall submit to the federal Department of Education, or other

  2  applicable federal agency, a request for a favorable policy

  3  interpretation of the conflicting portions. If the request is

  4  approved, as certified in writing by the secretary of the

  5  federal Department of Education, or the head of the other

  6  applicable federal agency, the commission or the division is

  7  authorized to make the adjustments in the plan which are

  8  necessary for achieving conformity to federal statutes and

  9  regulations. Before making such adjustments, the commission or

10  the division shall provide to the President of the Senate and

11  the Speaker of the House of Representatives an explanation and

12  justification of the position of the division or the

13  commission and shall outline all feasible alternatives that

14  are consistent with this section. These alternatives may

15  include the state supervision of local service agencies by the

16  commission or the division if the agencies are designated by

17  the Governor.

18         Section 35.  For purposes of effecting compliance with

19  the Rehabilitation Act of 1973, as amended, upon appointment,

20  the Commission on Occupational Access and Opportunity is

21  designated the official state agency.

22         Section 36.  Before the 2002 Regular Session of the

23  Legislature, the Office of Program Policy Analysis and

24  Government Accountability shall conduct a review of, and

25  prepare a report on, the Occupational Access and Opportunity

26  Commission and its designated administrative entity. The

27  review must be comprehensive in its scope, but, at a minimum,

28  must be conducted in such a manner as to specifically

29  determine:

30         (1)  The progress toward achieving the established

31  outcomes.


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  1         (2)  The circumstances contributing to the

  2  organization's ability to achieve, not achieve, or exceed its

  3  established outcomes.

  4         (3)  Whether it would be sound public policy to

  5  continue or discontinue funding the organizations and the

  6  consequences of discontinuing the organizations.

  7         (4)  The progress toward increasing services through

  8  community-based rehabilitation programs.

  9         (5)  As a result of the provisions of the act relating

10  to the Occupational Access and Opportunity Commission, the net

11  increase or decrease of the associated administrative costs,

12  as defined in the Rehabilitation Act of 1973, as amended.

13

14  The report shall be submitted by January 1, 2002, to the

15  Governor, the President of the Senate, and the Speaker of the

16  House of Representatives.

17         Section 37.  Effective January 1, 2001, the Division of

18  Blind Services is transferred by a type two transfer as

19  defined in section 20.06(5), Florida Statutes, from the

20  Department of Labor and Employment Security to the Department

21  of Education.

22         Section 38.  Paragraph (a) of subsection (8) of section

23  440.05, Florida Statutes, 1998 Supplement, is repealed.

24         Section 39.  This act shall take effect October 1,

25  1999.

26

27

28

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