Senate Bill 2034e2

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    CS for SB 2034                                Second Engrossed



  1                      A bill to be entitled

  2         An act relating to health care; providing an

  3         appropriation for continued review of clinical

  4         laboratory services for kidney dialysis

  5         patients and requiring a report thereon;

  6         amending s. 20.43, F.S.; requiring the

  7         department to include certain assessments,

  8         projections, and recommendations in the

  9         department's strategic plan rather than in the

10         state health plan; authorizing the department

11         to hold copyrights, trademarks, and service

12         marks and to enforce its rights to them;

13         amending s. 39.303, F.S.; providing duties of

14         the Children's Medical Services Program within

15         the department with respect to child protection

16         teams; amending s. 120.80, F.S.; revising

17         procedures for hearings conducted with respect

18         to the Brain and Spinal Cord Injury Program;

19         amending s. 154.011, F.S.; revising duties of

20         the department with respect to monitoring and

21         administering certain primary care programs;

22         amending s. 215.5602, F.S.; revising the goals

23         of and expenditures for the Florida Biomedical

24         Research Program within the Lawton Chiles

25         Endowment Fund; amending s. 381.0011, F.S.;

26         providing requirements for the department's

27         strategic plan; amending s. 381.003, F.S.;

28         requiring the department to develop an

29         immunization registry; requiring that the

30         registry include all children born in this

31         state; providing procedures under which a


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    CS for SB 2034                                Second Engrossed



  1         parent or guardian may elect not to participate

  2         in the immunization registry; providing for the

  3         electronic transfer of records between health

  4         care professionals and other agencies;

  5         authorizing the department to adopt rules for

  6         administering the registry; amending s.

  7         381.0031, F.S.; authorizing the department to

  8         obtain and inspect copies of certain medical

  9         records and information, notwithstanding laws

10         governing the confidentiality of patient

11         records; exempting health care practitioners,

12         health care facilities, and agents and

13         employees thereof from liability for the

14         authorized release of patient records; amending

15         s. 381.004, F.S.; revising requirements for the

16         release of certain preliminary test results for

17         human immunodeficiency virus; revising the

18         definition of the term "medical personnel" to

19         include additional personnel; amending s.

20         381.0059, F.S.; defining the term "person who

21         provides services under a school health

22         services plan" for purposes of background

23         screening requirements for school health

24         services personnel; amending s. 381.0101, F.S.;

25         revising certification requirements for certain

26         environmental health professionals; amending s.

27         381.731, F.S.; requiring that the department

28         include certain strategies in the department's

29         strategic plan rather than in the Healthy

30         Communities, Healthy People Plan; amending s.

31         381.734, F.S.; revising the requirements of the


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    CS for SB 2034                                Second Engrossed



  1         Healthy Communities, Healthy People Program;

  2         transferring, renumbering, and amending s.

  3         413.46, F.S.; revising legislative intent with

  4         respect to the brain and spinal cord injury

  5         program; creating s. 381.745, F.S.; providing

  6         definitions for purposes of the Charlie Mack

  7         Overstreet Brain or Spinal Cord Injuries Act;

  8         amending s. 381.75, F.S., relating to duties of

  9         the department under the brain and spinal cord

10         injury program; conforming provisions to

11         changes made by the act; creating s. 381.755,

12         F.S.; providing that the right to benefits

13         under the program is not assignable; amending

14         s. 381.76, F.S.; revising eligibility

15         requirements for the brain and spinal cord

16         injury program; creating s. 381.765, F.S.;

17         authorizing the department to retain title to

18         property and equipment and to dispose of

19         surplus equipment; authorizing the department

20         to adopt rules; creating s. 381.775, F.S.;

21         continuing the confidentiality provided for

22         records and information that pertains to

23         applicants for and recipients of services under

24         the brain and spinal cord injury program;

25         specifying circumstances under which the

26         department may release such records or

27         information; amending s. 381.78, F.S., relating

28         to the advisory council on brain and spinal

29         cord injuries; authorizing reimbursement for

30         per diem and travel expenses for members of the

31         council; prohibiting a council member from


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    CS for SB 2034                                Second Engrossed



  1         voting on matters that provide a financial

  2         benefit or create a conflict of interest;

  3         providing for removal of members for cause;

  4         creating s. 381.785, F.S.; authorizing the

  5         department to recover third-party payments for

  6         funded services; providing for the enforcement

  7         of such right to recovery pursuant to a lien;

  8         requiring the department to adopt rules

  9         governing the recovery of payments; amending s.

10         381.79, F.S., relating to the Brain and Spinal

11         Cord Injury Rehabilitation Trust Fund;

12         redesignating the fund as the "Brain and Spinal

13         Cord Injury Program Trust Fund"; providing

14         additional purposes for which moneys in the

15         trust fund may be used; authorizing the

16         department to accept certain gifts; amending s.

17         385.103, F.S.; providing for the department to

18         operate community intervention programs rather

19         than comprehensive health improvement projects;

20         revising definitions; revising duties of the

21         department in operating such services;

22         requiring the department to adopt rules

23         governing the operation of community

24         intervention programs; amending s. 385.207,

25         F.S., relating to programs in epilepsy control;

26         conforming a cross-reference; amending s.

27         402.181, F.S.; providing for certain damages

28         and injuries caused by patients of institutions

29         under the Department of Health and specified

30         other state agencies to be reimbursed under the

31         State Institutions Claims Program; amending s.


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    CS for SB 2034                                Second Engrossed



  1         514.021, F.S.; requiring the department to

  2         review rules; designating Florida Alzheimer's

  3         Disease Day; providing planning for long-term

  4         community-based supports for specified brain

  5         and spinal cord injury individuals; providing

  6         purpose; providing for compliance with s.

  7         381.775, F.S.; providing for a study and

  8         report; providing base standard for ranking for

  9         services; providing limitation on use of

10         funding; providing the department with certain

11         rulemaking authority; providing residency

12         requirement; providing severability; providing

13         intent; creating the Jessie Trice Cancer

14         Prevention Program within the Department of

15         Health; providing funding contingent upon an

16         appropriation; creating the Florida Commission

17         on Excellence in Health Care; providing

18         legislative findings and intent; providing

19         definitions; providing duties and

20         responsibilities; providing for membership,

21         organization, meetings, procedures, and staff;

22         providing for reimbursement of travel and

23         related expenses of certain members; providing

24         certain evidentiary prohibitions; requiring a

25         report to the Governor, the President of the

26         Senate, and the Speaker of the House of

27         Representatives; providing for termination of

28         the commission; providing an appropriation;

29         creating s. 381.00325, F.S.; providing for a

30         Hepatitis A awareness program; creating s.

31         154.247, F.S.; authorizing authorities to issue


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    CS for SB 2034                                Second Engrossed



  1         bonds to finance projects for health facilities

  2         or not-for-profit corporations under their

  3         common control outside the geographical limits

  4         of the local agency or outside the state;

  5         providing that certain specialty hospitals are

  6         not exempt from s. 408.036(1), F.S.; amending

  7         s. 400.0065, F.S.; providing duty of the State

  8         Long-Term Care Ombudsman to prepare and submit

  9         annual budget requests; creating s. 400.0066,

10         F.S.; specifying additional duties of the

11         Long-Term Care Ombudsman and other state

12         agencies; limiting administrative charges;

13         amending ss. 400.0067 and 400.0069, F.S.;

14         revising provisions relating to appointment and

15         terms of service of members of the state and

16         local ombudsman councils; amending ss.

17         400.0077, 400.0081, and 400.0087, F.S.;

18         providing authority of the Office of State

19         Long-Term Care Ombudsman to adopt rules

20         relating to disclosure of files maintained by

21         the program, access to facilities and

22         residents, and monitoring of local ombudsman

23         councils by the Department of Elderly Affairs;

24         deleting rulemaking authority of the

25         department; amending ss. 20.41, 395.3025,

26         400.0063, 400.0071, 400.0073, 400.0075,

27         400.0079, 400.0083, 400.0089, 400.0091,

28         400.021, 400.022, 400.0255, 400.19, 400.191,

29         400.23, 400.419, 400.428, 400.434, 400.435,

30         400.4415, 400.619, and 400.628, F.S.;

31         clarifying and conforming references and


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    CS for SB 2034                                Second Engrossed



  1         cross-references; providing appropriations;

  2         providing for protection of the state's

  3         interest in property purchased or improved with

  4         state funds; amending s. 409.912, F.S.,

  5         relating to cost-effective purchasing of health

  6         care under the Medicaid program; requiring the

  7         agency to implement a Medicaid prescribed-drug

  8         spending-control program; specifying program

  9         components; providing for implementation to the

10         extent funds are appropriated; authorizing

11         contracts; requiring an annual report; creating

12         the Medicaid Pharmaceutical Therapeutics

13         Committee; providing for membership; providing

14         for the adoption of a voluntary preferred

15         prescribed-drug list by the committee;

16         providing an effective date.

17

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

19

20         Section 1.  Paragraph (l) of subsection (1) of section

21  20.43, Florida Statutes, is amended and subsection (8) is

22  added to that section to read:

23         20.43  Department of Health.--There is created a

24  Department of Health.

25         (1)  The purpose of the Department of Health is to

26  promote and protect the health of all residents and visitors

27  in the state through organized state and community efforts,

28  including cooperative agreements with counties.  The

29  department shall:

30         (l)  Include in the department's strategic plan

31  developed under s. 186.021 an assessment of Biennially


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    CS for SB 2034                                Second Engrossed



  1  publish, and annually update, a state health plan that

  2  assesses current health programs, systems, and costs; makes

  3  projections of future problems and opportunities; and

  4  recommended recommends changes that are needed in the health

  5  care system to improve the public health.

  6         (8)  The department may hold copyrights, trademarks,

  7  and service marks and enforce its rights with respect thereto,

  8  except such authority does not extend to any public records

  9  relating to the department's responsibilities for health care

10  practitioners regulated under part II, chapter 455.

11         Section 2.  Section 39.303, Florida Statutes, is

12  amended to read:

13         39.303  Child protection teams; services; eligible

14  cases.--The Children's Medical Services Program in the

15  Department of Health shall develop, maintain, and coordinate

16  the services of one or more multidisciplinary child protection

17  teams in each of the service districts of the Department of

18  Children and Family Services.  Such teams may be composed of

19  appropriate representatives of school districts and

20  appropriate health, mental health, social service, legal

21  service, and law enforcement agencies. The Legislature finds

22  that optimal coordination of child protection teams and sexual

23  abuse treatment programs requires collaboration between the

24  Department of Health and the Department of Children and Family

25  Services. The two departments shall maintain an interagency

26  agreement that establishes protocols for oversight and

27  operations of child protection teams and sexual abuse

28  treatment programs. The Secretary of Health and the Deputy

29  Secretary director of Children's Medical Services, in

30  consultation with the Secretary of Children and Family

31  Services, shall maintain the responsibility for the screening,


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    CS for SB 2034                                Second Engrossed



  1  employment, and, if necessary, the termination of child

  2  protection team medical directors, at headquarters and in the

  3  15 districts. Child protection team medical directors shall be

  4  responsible for oversight of the teams in the districts.

  5         (1)  The Department of Health shall utilize and convene

  6  the teams to supplement the assessment and protective

  7  supervision activities of the family safety and preservation

  8  program of the Department of Children and Family Services.

  9  Nothing in this section shall be construed to remove or reduce

10  the duty and responsibility of any person to report pursuant

11  to this chapter all suspected or actual cases of child abuse,

12  abandonment, or neglect or sexual abuse of a child.  The role

13  of the teams shall be to support activities of the program and

14  to provide services deemed by the teams to be necessary and

15  appropriate to abused, abandoned, and neglected children upon

16  referral.  The specialized diagnostic assessment, evaluation,

17  coordination, consultation, and other supportive services that

18  a child protection team shall be capable of providing include,

19  but are not limited to, the following:

20         (a)  Medical diagnosis and evaluation services,

21  including provision or interpretation of X rays and laboratory

22  tests, and related services, as needed, and documentation of

23  findings relative thereto.

24         (b)  Telephone consultation services in emergencies and

25  in other situations.

26         (c)  Medical evaluation related to abuse, abandonment,

27  or neglect, as defined by policy or rule of the Department of

28  Health.

29         (d)  Such psychological and psychiatric diagnosis and

30  evaluation services for the child or the child's parent or

31  parents, legal custodian or custodians, or other caregivers,


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    CS for SB 2034                                Second Engrossed



  1  or any other individual involved in a child abuse,

  2  abandonment, or neglect case, as the team may determine to be

  3  needed.

  4         (e)  Expert medical, psychological, and related

  5  professional testimony in court cases.

  6         (f)  Case staffings to develop treatment plans for

  7  children whose cases have been referred to the team.  A child

  8  protection team may provide consultation with respect to a

  9  child who is alleged or is shown to be abused, abandoned, or

10  neglected, which consultation shall be provided at the request

11  of a representative of the family safety and preservation

12  program or at the request of any other professional involved

13  with a child or the child's parent or parents, legal custodian

14  or custodians, or other caregivers.  In every such child

15  protection team case staffing, consultation, or staff activity

16  involving a child, a family safety and preservation program

17  representative shall attend and participate.

18         (g)  Case service coordination and assistance,

19  including the location of services available from other public

20  and private agencies in the community.

21         (h)  Such training services for program and other

22  employees of the Department of Children and Family Services,

23  employees of the Department of Health, and other medical

24  professionals as is deemed appropriate to enable them to

25  develop and maintain their professional skills and abilities

26  in handling child abuse, abandonment, and neglect cases.

27         (i)  Educational and community awareness campaigns on

28  child abuse, abandonment, and neglect in an effort to enable

29  citizens more successfully to prevent, identify, and treat

30  child abuse, abandonment, and neglect in the community.

31


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    CS for SB 2034                                Second Engrossed



  1         (2)  The child abuse, abandonment, and neglect reports

  2  that must be referred by the Department of Children and Family

  3  Services to child protection teams of the Department of Health

  4  for medical evaluation and available support services as set

  5  forth in subsection (1) must include cases involving:

  6         (a)  Bruises, burns, or fractures in a child of any

  7  age.

  8         (b)  Sexual abuse of a child in which vaginal or anal

  9  penetration is alleged or in which other unlawful sexual

10  conduct has been determined to have occurred.

11         (c)  Venereal disease, or any other sexually

12  transmitted disease, in a prepubescent child.

13         (d)  Reported malnutrition of a child and failure of a

14  child to thrive.

15         (e)  Reported medical, physical, or emotional neglect

16  of a child.

17         (f)  Any family in which one or more children have been

18  pronounced dead on arrival at a hospital or other health care

19  facility, or have been injured and later died, as a result of

20  suspected abuse, abandonment, or neglect, when any sibling or

21  other child remains in the home.

22         (g)  Symptoms of serious emotional problems in a child

23  when emotional or other abuse, abandonment, or neglect is

24  suspected.

25         (h)  Injuries to a child's head.

26         (3)  All abuse and neglect cases transmitted for

27  investigation to a district by the hotline must be

28  simultaneously transmitted to the Department of Health child

29  protection team for review. All cases transmitted to the child

30  protection team which meet the criteria in subsection (2) must

31  be timely reviewed by a board-certified pediatrician or


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    CS for SB 2034                                Second Engrossed



  1  registered nurse practitioner under the supervision of such

  2  pediatrician for the purpose of determining whether a

  3  face-to-face medical evaluation by a child protection team is

  4  necessary.  Such face-to-face medical evaluation is not

  5  necessary only if it is determined that the child was examined

  6  by a physician for the alleged abuse or neglect, and a

  7  consultation between the child protection team board-certified

  8  pediatrician or nurse practitioner and the examining physician

  9  concludes that a further medical evaluation is unnecessary.

10         (4)  In all instances in which a child protection team

11  is providing certain services to abused, abandoned, or

12  neglected children, other offices and units of the Department

13  of Health, and offices and units of the Department of Children

14  and Family Services, shall avoid duplicating the provision of

15  those services.

16         Section 3.  Subsection (15) of section 120.80, Florida

17  Statutes, is amended to read:

18         120.80  Exceptions and special requirements;

19  agencies.--

20         (15)  DEPARTMENT OF HEALTH.--Notwithstanding s.

21  120.57(1)(a), formal hearings may not be conducted by the

22  Secretary of Health, the director of the Agency for Health

23  Care Administration, or a board or member of a board within

24  the Department of Health or the Agency for Health Care

25  Administration for matters relating to the regulation of

26  professions, as defined by part II of chapter 455.

27  Notwithstanding s. 120.57(1)(a), hearings conducted within the

28  Department of Health in execution of the Special Supplemental

29  Nutrition Program for Women, Infants, and Children; Child Care

30  Food Program; Children's Medical Services Program; the Brain

31  and Spinal Cord Injury Program; and the exemption from


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    CS for SB 2034                                Second Engrossed



  1  disqualification reviews for certified nurse assistants

  2  program need not be conducted by an administrative law judge

  3  assigned by the division. The Department of Health may

  4  contract with the Department of Children and Family Services

  5  for a hearing officer in these matters.

  6         Section 4.  Subsections (2) and (5) of section 154.011,

  7  Florida Statutes, are amended to read:

  8         154.011  Primary care services.--

  9         (2)  The department shall monitor, measure, and

10  evaluate be responsible for monitoring, measuring, and

11  evaluating the quality of care, cost-effectiveness, services,

12  and geographic accessibility provided by each primary care

13  program and shall utilize the resulting data when

14  renegotiating contracts with counties.

15         (5)  The department shall adopt rules to govern the

16  operation of primary care programs authorized by this section.

17  Such rules shall include, but not be limited to, quality of

18  care, case management, a definition of income used to

19  determine eligibility or sliding fees, and Medicaid

20  participation and shall be developed by the State Health

21  Officer. Rules governing services to clients under 21 years of

22  age shall be developed in conjunction with children's medical

23  services and shall at a minimum include preventive services as

24  set forth in s. 627.6579.

25         Section 5.  Paragraphs (a) and (b) of subsection (1)

26  and subsection (2) of section 215.5602, Florida Statutes, are

27  amended to read:

28         215.5602  Florida Biomedical Research Program.--

29         (1)  There is established within the Lawton Chiles

30  Endowment Fund the Florida Biomedical Research Program to

31  support research initiatives that address the health care


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    CS for SB 2034                                Second Engrossed



  1  problems of Floridians in the areas of cancer, cardiovascular

  2  disease, stroke, and pulmonary disease. The long-term goals of

  3  the program are to:

  4         (a)  Improve the health of Floridians by researching

  5  better prevention, diagnoses, and treatments for cancer,

  6  cardiovascular disease, stroke, and pulmonary disease.

  7         (b)  Expand the foundation of biomedical knowledge

  8  relating to the prevention, diagnosis, and treatment of

  9  diseases related to tobacco use, including cancer,

10  cardiovascular disease, stroke, and pulmonary disease.

11         (2)  Funds appropriated from the Lawton Chiles

12  Endowment Fund to the Department of Health for the purposes of

13  this section shall be used exclusively for the award of grants

14  and fellowships under the program established in this section;

15  for research relating to the prevention, diagnosis, and

16  treatment of diseases related to tobacco use, including

17  cancer, cardiovascular disease, stroke, and pulmonary disease;

18  and for expenses incurred in the administration of this

19  section.

20         Section 6.  Subsection (3) of section 381.0011, Florida

21  Statutes, is amended to read:

22         381.0011  Duties and powers of the Department of

23  Health.--It is the duty of the Department of Health to:

24         (3)  Include in the department's strategic plan

25  developed under s. 186.021 a summary of Develop a

26  comprehensive public health plan that addresses all aspects of

27  the public health mission and establishes health status

28  objectives to direct the use of public health resources with

29  an emphasis on prevention.

30

31


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    CS for SB 2034                                Second Engrossed



  1         Section 7.  Paragraph (e) of subsection (1) and

  2  subsection (2) of section 381.003, Florida Statutes, is

  3  amended to read:

  4         381.003  Communicable disease and acquired immune

  5  deficiency syndrome prevention and control.--

  6         (1)  The department shall conduct a communicable

  7  disease prevention and control program as part of fulfilling

  8  its public health mission. A communicable disease is any

  9  disease caused by transmission of a specific infectious agent,

10  or its toxic products, from an infected person, an infected

11  animal, or the environment to a susceptible host, either

12  directly or indirectly. The communicable disease program must

13  include, but need not be limited to:

14         (e)  Programs for the prevention and control of

15  vaccine-preventable diseases, including programs to immunize

16  school children as required by s. 232.032 and the development

17  of an automated, electronic, and centralized database or

18  registry of immunizations. The department shall ensure that

19  all children in this state are immunized against

20  vaccine-preventable diseases. The immunization registry shall

21  allow the department to enhance current immunization

22  activities for the purpose of improving the immunization of

23  all children in this state.

24         1.  Except as provided in subparagraph 2., the

25  department shall include all children born in this state in

26  the immunization registry by using the birth records from the

27  Office of Vital Statistics. The department shall add other

28  children to the registry as immunization services are

29  provided.

30         2.  The parent or guardian of a child may refuse to

31  have the child included in the immunization registry by


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    CS for SB 2034                                Second Engrossed



  1  signing a form obtained from the department, or from the

  2  health care practitioner or entity that provides the

  3  immunization, which indicates that the parent or guardian does

  4  not wish to have the child included in the immunization

  5  registry. The decision to not participate in the immunization

  6  registry must be noted in the registry.

  7         3.  The immunization registry shall allow for

  8  immunization records to be electronically transferred to

  9  entities that are required by law to have such records,

10  including schools, licensed child care facilities, and any

11  other entity that is required by law to obtain proof of a

12  child's immunizations.

13         4.  Any health care practitioner licensed under chapter

14  458, chapter 459, or chapter 464 in this state who complies

15  with rules adopted by the department to access the

16  immunization registry may, through the immunization registry,

17  directly access immunization records and update a child's

18  immunization history or exchange immunization information with

19  another authorized practitioner, entity, or agency involved in

20  a child's care. The information included in the immunization

21  registry must include the child's name, date of birth,

22  address, and any other unique identifier necessary to

23  correctly identify the child; the immunization record,

24  including the date, type of administered vaccine, and vaccine

25  lot number; and the presence or absence of any adverse

26  reaction or contraindication related to the immunization.

27  Information received by the department for the immunization

28  registry retains its status as confidential medical

29  information and the department must maintain the

30  confidentiality of that information as otherwise required by

31  law. A health care practitioner or other agency that obtains


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    CS for SB 2034                                Second Engrossed



  1  information from the immunization registry must maintain the

  2  confidentiality of any medical records in accordance with s.

  3  455.667 or as otherwise required by law.

  4         (2)  The department may adopt, repeal, and amend rules

  5  related to the prevention and control of communicable diseases

  6  and the administration of the immunization registry. Such

  7  rules may include, including procedures for investigating

  8  disease, timeframes for reporting disease, requirements for

  9  followup reports of known or suspected exposure to disease,

10  and procedures for providing access to confidential

11  information necessary for disease investigations. For purposes

12  of the immunization registry, the rules may include procedures

13  for a health care practitioner to obtain authorization to use

14  the immunization registry, methods for a parent or guardian to

15  elect not to participate in the immunization registry, and

16  procedures for a health care practitioner licensed under

17  chapter 458, chapter 459, or chapter 464 to access and share

18  electronic immunization records with other entities allowed by

19  law to have access to the records.

20         Section 8.  Section 381.0031, Florida Statutes, is

21  amended to read:

22         381.0031  Report of diseases of public health

23  significance to department.--

24         (1)  Any practitioner licensed in this state to

25  practice medicine, osteopathic medicine, chiropractic

26  medicine, naturopathy, or veterinary medicine; any hospital

27  licensed under part I of chapter 395; or any laboratory

28  licensed under chapter 483 that diagnoses or suspects the

29  existence of a disease of public health significance shall

30  immediately report the fact to the Department of Health.

31


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    CS for SB 2034                                Second Engrossed



  1         (2)  Periodically the department shall issue a list of

  2  infectious or noninfectious diseases determined by it to be a

  3  threat to public health and therefore of significance to

  4  public health and shall furnish a copy of the list to the

  5  practitioners listed in subsection (1).

  6         (3)  Reports required by this section must be in

  7  accordance with methods specified by rule of the department.

  8         (4)  Information submitted in reports required by this

  9  section is confidential, exempt from the provisions of s.

10  119.07(1), and is to be made public only when necessary to

11  public health. A report so submitted is not a violation of the

12  confidential relationship between practitioner and patient.

13         (5)  The department may obtain and inspect copies of

14  medical records, records of laboratory tests, and other

15  medical-related information for reported cases of diseases of

16  public health significance described in subsection (2). The

17  department shall examine the records of a person who has a

18  disease of public health significance only for purposes of

19  preventing and eliminating outbreaks of disease and making

20  epidemiological investigations of reported cases of diseases

21  of public health significance, notwithstanding any other law

22  to the contrary. Health care practitioners, licensed health

23  care facilities, and laboratories shall allow the department

24  to inspect and obtain copies of such medical records and

25  medical-related information, notwithstanding any other law to

26  the contrary. Release of medical records and medical-related

27  information to the department by a health care practitioner,

28  licensed health care facility, or laboratory, or by an

29  authorized employee or agent thereof, does not constitute a

30  violation of the confidentiality of patient records. A health

31  care practitioner, health care facility, or laboratory, or any


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    CS for SB 2034                                Second Engrossed



  1  employee or agent thereof, may not be held liable in any

  2  manner for damages and is not subject to criminal penalties

  3  for providing patient records to the department as authorized

  4  by this section.

  5         (6)(5)  The department may adopt rules related to

  6  reporting diseases of significance to public health, which

  7  must specify the information to be included in the report, who

  8  is required to report, the method and time period for

  9  reporting, requirements for enforcement, and required followup

10  activities by the department which are necessary to protect

11  public health.

12

13  This section does not affect s. 384.25.

14         Section 9.  Paragraphs (d) and (h) of subsection (3) of

15  section 381.004, Florida Statutes, are amended to read:

16         381.004  Testing for human immunodeficiency virus.--

17         (3)  HUMAN IMMUNODEFICIENCY VIRUS TESTING; INFORMED

18  CONSENT; RESULTS; COUNSELING; CONFIDENTIALITY.--

19         (d)  No test result shall be determined as positive,

20  and no positive test result shall be revealed to any person,

21  without corroborating or confirmatory tests being conducted

22  except in the following situations:

23         1.  Preliminary test results may be released to

24  licensed physicians or the medical or nonmedical personnel

25  subject to the significant exposure for purposes of

26  subparagraphs (h)10., 11., and 12.

27         2.  Preliminary test results may be released to health

28  care providers and to the person tested when decisions about

29  medical care or treatment of, or recommendation to, the person

30  tested and, in the case of an intrapartum or postpartum woman,

31  when care, treatment, or recommendations regarding her


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    CS for SB 2034                                Second Engrossed



  1  newborn, cannot await the results of confirmatory testing.

  2  Positive preliminary HIV test results shall not be

  3  characterized to the patient as a diagnosis of HIV infection.

  4  Justification for the use of preliminary test results must be

  5  documented in the medical record by the health care provider

  6  who ordered the test.  This subparagraph does not authorize

  7  the release of preliminary test results for the purpose of

  8  routine identification of HIV-infected individuals or when HIV

  9  testing is incidental to the preliminary diagnosis or care of

10  a patient.  Corroborating or confirmatory testing must be

11  conducted as followup to a positive preliminary test.  Results

12  shall be communicated to the patient according to statute

13  regardless of the outcome. Except as provided in this section,

14  test results are confidential and exempt from the provisions

15  of s. 119.07(1).

16         (h)  Notwithstanding the provisions of paragraph (a),

17  informed consent is not required:

18         1.  When testing for sexually transmissible diseases is

19  required by state or federal law, or by rule including the

20  following situations:

21         a.  HIV testing pursuant to s. 796.08 of persons

22  convicted of prostitution or of procuring another to commit

23  prostitution.

24         b.  Testing for HIV by a medical examiner in accordance

25  with s. 406.11.

26         2.  Those exceptions provided for blood, plasma,

27  organs, skin, semen, or other human tissue pursuant to s.

28  381.0041.

29         3.  For the performance of an HIV-related test by

30  licensed medical personnel in bona fide medical emergencies

31  when the test results are necessary for medical diagnostic


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    CS for SB 2034                                Second Engrossed



  1  purposes to provide appropriate emergency care or treatment to

  2  the person being tested and the patient is unable to consent,

  3  as supported by documentation in the medical record.

  4  Notification of test results in accordance with paragraph (c)

  5  is required.

  6         4.  For the performance of an HIV-related test by

  7  licensed medical personnel for medical diagnosis of acute

  8  illness where, in the opinion of the attending physician,

  9  obtaining informed consent would be detrimental to the

10  patient, as supported by documentation in the medical record,

11  and the test results are necessary for medical diagnostic

12  purposes to provide appropriate care or treatment to the

13  person being tested. Notification of test results in

14  accordance with paragraph (c) is required if it would not be

15  detrimental to the patient.  This subparagraph does not

16  authorize the routine testing of patients for HIV infection

17  without informed consent.

18         5.  When HIV testing is performed as part of an autopsy

19  for which consent was obtained pursuant to s. 872.04.

20         6.  For the performance of an HIV test upon a defendant

21  pursuant to the victim's request in a prosecution for any type

22  of sexual battery where a blood sample is taken from the

23  defendant voluntarily, pursuant to court order for any

24  purpose, or pursuant to the provisions of s. 775.0877, s.

25  951.27, or s. 960.003; however, the results of any HIV test

26  performed shall be disclosed solely to the victim and the

27  defendant, except as provided in ss. 775.0877, 951.27, and

28  960.003.

29         7.  When an HIV test is mandated by court order.

30         8.  For epidemiological research pursuant to s.

31  381.0032, for research consistent with institutional review


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    CS for SB 2034                                Second Engrossed



  1  boards created by 45 C.F.R. part 46, or for the performance of

  2  an HIV-related test for the purpose of research, if the

  3  testing is performed in a manner by which the identity of the

  4  test subject is not known and may not be retrieved by the

  5  researcher.

  6         9.  When human tissue is collected lawfully without the

  7  consent of the donor for corneal removal as authorized by s.

  8  732.9185 or enucleation of the eyes as authorized by s.

  9  732.919.

10         10.  For the performance of an HIV test upon an

11  individual who comes into contact with medical personnel in

12  such a way that a significant exposure has occurred during the

13  course of employment or within the scope of practice and where

14  a blood sample is available that was taken from that

15  individual voluntarily by medical personnel for other

16  purposes.  The term "medical personnel" includes a licensed or

17  certified health care professional; an employee of a health

18  care professional or, health care facility; employees of a

19  laboratory licensed under chapter 483; personnel of a, or

20  blood bank or plasma center; a medical student or other

21  student who is receiving training as a health care

22  professional at a health care facility; and a paramedic or

23  emergency medical technician certified by the department to

24  perform life-support procedures under as defined in s. 401.23.

25         a.  Prior to performance of an HIV test on a

26  voluntarily obtained blood sample, the individual from whom

27  the blood was obtained shall be requested to consent to the

28  performance of the test and to the release of the results.

29  The individual's refusal to consent and all information

30  concerning the performance of an HIV test and any HIV test

31  result shall be documented only in the medical personnel's


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    CS for SB 2034                                Second Engrossed



  1  record unless the individual gives written consent to entering

  2  this information on the individual's medical record.

  3         b.  Reasonable attempts to locate the individual and to

  4  obtain consent shall be made and all attempts must be

  5  documented. If the individual cannot be found, an HIV test may

  6  be conducted on the available blood sample. If the individual

  7  does not voluntarily consent to the performance of an HIV

  8  test, the individual shall be informed that an HIV test will

  9  be performed, and counseling shall be furnished as provided in

10  this section.  However, HIV testing shall be conducted only

11  after a licensed physician documents, in the medical record of

12  the medical personnel, that there has been a significant

13  exposure and that, in the physician's medical judgment, the

14  information is medically necessary to determine the course of

15  treatment for the medical personnel.

16         c.  Costs of any HIV test of a blood sample performed

17  with or without the consent of the individual, as provided in

18  this subparagraph, shall be borne by the medical personnel or

19  the employer of the medical personnel. However, costs of

20  testing or treatment not directly related to the initial HIV

21  tests or costs of subsequent testing or treatment shall not be

22  borne by the medical personnel or the employer of the medical

23  personnel.

24         d.  In order to utilize the provisions of this

25  subparagraph, the medical personnel must either be tested for

26  HIV pursuant to this section or provide the results of an HIV

27  test taken within 6 months prior to the significant exposure

28  if such test results are negative.

29         e.  A person who receives the results of an HIV test

30  pursuant to this subparagraph shall maintain the

31  confidentiality of the information received and of the persons


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    CS for SB 2034                                Second Engrossed



  1  tested.  Such confidential information is exempt from s.

  2  119.07(1).

  3         f.  If the source of the exposure will not voluntarily

  4  submit to HIV testing and a blood sample is not available, the

  5  medical personnel or the employer of such person acting on

  6  behalf of the employee may seek a court order directing the

  7  source of the exposure to submit to HIV testing.  A sworn

  8  statement by a physician licensed under chapter 458 or chapter

  9  459 that a significant exposure has occurred and that, in the

10  physician's medical judgment, testing is medically necessary

11  to determine the course of treatment constitutes probable

12  cause for the issuance of an order by the court.  The results

13  of the test shall be released to the source of the exposure

14  and to the person who experienced the exposure.

15         11.  For the performance of an HIV test upon an

16  individual who comes into contact with medical personnel in

17  such a way that a significant exposure has occurred during the

18  course of employment or within the scope of practice of the

19  medical personnel while the medical personnel provides

20  emergency medical treatment to the individual; or who comes

21  into contact with nonmedical personnel in such a way that a

22  significant exposure has occurred while the nonmedical

23  personnel provides emergency medical assistance during a

24  medical emergency.  For the purposes of this subparagraph, a

25  medical emergency means an emergency medical condition outside

26  of a hospital or health care facility that provides physician

27  care. The test may be performed only during the course of

28  treatment for the medical emergency.

29         a.  An individual who is capable of providing consent

30  shall be requested to consent to an HIV test prior to the

31  testing. The individual's refusal to consent, and all


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    CS for SB 2034                                Second Engrossed



  1  information concerning the performance of an HIV test and its

  2  result, shall be documented only in the medical personnel's

  3  record unless the individual gives written consent to entering

  4  this information on the individual's medical record.

  5         b.  HIV testing shall be conducted only after a

  6  licensed physician documents, in the medical record of the

  7  medical personnel or nonmedical personnel, that there has been

  8  a significant exposure and that, in the physician's medical

  9  judgment, the information is medically necessary to determine

10  the course of treatment for the medical personnel or

11  nonmedical personnel.

12         c.  Costs of any HIV test performed with or without the

13  consent of the individual, as provided in this subparagraph,

14  shall be borne by the medical personnel or the employer of the

15  medical personnel or nonmedical personnel. However, costs of

16  testing or treatment not directly related to the initial HIV

17  tests or costs of subsequent testing or treatment shall not be

18  borne by the medical personnel or the employer of the medical

19  personnel or nonmedical personnel.

20         d.  In order to utilize the provisions of this

21  subparagraph, the medical personnel or nonmedical personnel

22  shall be tested for HIV pursuant to this section or shall

23  provide the results of an HIV test taken within 6 months prior

24  to the significant exposure if such test results are negative.

25         e.  A person who receives the results of an HIV test

26  pursuant to this subparagraph shall maintain the

27  confidentiality of the information received and of the persons

28  tested.  Such confidential information is exempt from s.

29  119.07(1).

30         f.  If the source of the exposure will not voluntarily

31  submit to HIV testing and a blood sample was not obtained


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    CS for SB 2034                                Second Engrossed



  1  during treatment for the medical emergency, the medical

  2  personnel, the employer of the medical personnel acting on

  3  behalf of the employee, or the nonmedical personnel may seek a

  4  court order directing the source of the exposure to submit to

  5  HIV testing.  A sworn statement by a physician licensed under

  6  chapter 458 or chapter 459 that a significant exposure has

  7  occurred and that, in the physician's medical judgment,

  8  testing is medically necessary to determine the course of

  9  treatment constitutes probable cause for the issuance of an

10  order by the court.  The results of the test shall be released

11  to the source of the exposure and to the person who

12  experienced the exposure.

13         12.  For the performance of an HIV test by the medical

14  examiner or attending physician upon an individual who expired

15  or could not be resuscitated while receiving emergency medical

16  assistance or care and who was the source of a significant

17  exposure to medical or nonmedical personnel providing such

18  assistance or care.

19         a.  HIV testing may be conducted only after a licensed

20  physician documents in the medical record of the medical

21  personnel or nonmedical personnel that there has been a

22  significant exposure and that, in the physician's medical

23  judgment, the information is medically necessary to determine

24  the course of treatment for the medical personnel or

25  nonmedical personnel.

26         b.  Costs of any HIV test performed under this

27  subparagraph may not be charged to the deceased or to the

28  family of the deceased person.

29         c.  For the provisions of this subparagraph to be

30  applicable, the medical personnel or nonmedical personnel must

31  be tested for HIV under this section or must provide the


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    CS for SB 2034                                Second Engrossed



  1  results of an HIV test taken within 6 months before the

  2  significant exposure if such test results are negative.

  3         d.  A person who receives the results of an HIV test

  4  pursuant to this subparagraph shall comply with paragraph (e).

  5         13.  For the performance of an HIV-related test

  6  medically indicated by licensed medical personnel for medical

  7  diagnosis of a hospitalized infant as necessary to provide

  8  appropriate care and treatment of the infant when, after a

  9  reasonable attempt, a parent cannot be contacted to provide

10  consent. The medical records of the infant shall reflect the

11  reason consent of the parent was not initially obtained.  Test

12  results shall be provided to the parent when the parent is

13  located.

14         14.  For the performance of HIV testing conducted to

15  monitor the clinical progress of a patient previously

16  diagnosed to be HIV positive.

17         15.  For the performance of repeated HIV testing

18  conducted to monitor possible conversion from a significant

19  exposure.

20         Section 10.  Section 381.0059, Florida Statutes, is

21  amended to read:

22         381.0059  Background screening requirements for school

23  health services personnel.--

24         (1)(a)  Any person who provides services under a school

25  health services plan pursuant to s. 381.0056 must complete

26  level 2 screening as provided in chapter 435. A person may

27  satisfy the requirements of this subsection by submitting

28  proof of compliance with the requirements of level 2 screening

29  under s. 435.04, conducted within 12 months before the date

30  that person initially provides services under a school health

31  services plan pursuant to s. 381.0056. Any person who provides


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    CS for SB 2034                                Second Engrossed



  1  services under a school health services plan pursuant to s.

  2  381.0056 shall be on probationary status pending the results

  3  of the level 2 screening.

  4         (b)  In order to conduct level 2 screening, any person

  5  who provides services under a school health services plan

  6  pursuant to s. 381.0056 must furnish to the Department of

  7  Health a full set of fingerprints to enable the department to

  8  conduct a criminal background investigation. Each person who

  9  provides services under a school health services plan pursuant

10  to s. 381.0056 must file a complete set of fingerprints taken

11  by an authorized law enforcement officer and must provide

12  sufficient information for a statewide criminal records

13  correspondence check through the Florida Department of Law

14  Enforcement. The Department of Health shall submit the

15  fingerprints to the Florida Department of Law Enforcement for

16  a statewide criminal history check, and the Florida Department

17  of Law Enforcement shall forward the fingerprints to the

18  Federal Bureau of Investigation for a national criminal

19  history check.

20         (c)  The person subject to the required background

21  screening or his or her employer must pay the fees required to

22  obtain the background screening. Payment for the screening and

23  the abuse registry check must be submitted to the Department

24  of Health. The Florida Department of Law Enforcement shall

25  charge the Department of Health for a level 2 screening at a

26  rate sufficient to cover the costs of such screening pursuant

27  to s. 943.053(3). The Department of Health shall establish a

28  schedule of fees to cover the costs of the level 2 screening

29  and the abuse registry check. The applicant or his or her

30  employer who pays for the required screening may be reimbursed

31


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    CS for SB 2034                                Second Engrossed



  1  by the Department of Health from funds designated for this

  2  purpose.

  3         (2)(a)  When the Department of Health has reasonable

  4  cause to believe that grounds exist for the disqualification

  5  of any person providing services under a school health

  6  services plan pursuant to s. 381.0056, as a result of

  7  background screening, it shall notify the person in writing,

  8  stating the specific record that indicates noncompliance with

  9  the level 2 screening standards. The Department of Health must

10  disqualify any person from providing services under a school

11  health services plan pursuant to s. 381.0056 if the department

12  finds that the person is not in compliance with the level 2

13  screening standards. A person who provides services under a

14  school health plan pursuant to s. 381.0056 on a probationary

15  status and who is disqualified because of the results of his

16  or her background screening may contest that disqualification.

17         (b)  As provided in s. 435.07, the Department of Health

18  may grant an exemption from disqualification to a person

19  providing services under a school health services plan

20  pursuant to s. 381.0056 who has not received a professional

21  license or certification from the Department of Health.

22         (c)  As provided in s. 435.07, the Department of Health

23  may grant an exemption from disqualification to a person

24  providing services under a school health services plan

25  pursuant to s. 381.0056 who has received a professional

26  license or certification from the Department of Health.

27         (3)  Any person who is required to undergo the

28  background screening to provide services under a school health

29  plan pursuant to s. 381.0056 who refuses to cooperate in such

30  screening or refuses to submit the information necessary to

31  complete the screening, including fingerprints, shall be


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    CS for SB 2034                                Second Engrossed



  1  disqualified for employment or volunteering in such position

  2  or, if employed, shall be dismissed.

  3         (4)  Under penalty of perjury, each person who provides

  4  services under a school health plan pursuant to s. 381.0056

  5  must attest to meeting the level 2 screening requirements for

  6  participation under the plan and agree to inform the

  7  Department of Health immediately if convicted of any

  8  disqualifying offense while providing services under a school

  9  health services plan pursuant to s. 381.0056.

10         (5)  As used in this section, the term "person who

11  provides services under a school health services plan" does

12  not include an unpaid volunteer who lectures students in group

13  settings on health education topics.

14         Section 11.  Paragraphs (a) and (d) of subsection (5)

15  of section 381.0101, Florida Statutes, are amended to read:

16         381.0101  Environmental health professionals.--

17         (5)  STANDARDS FOR CERTIFICATION.--The department shall

18  adopt rules that establish minimum standards of education,

19  training, or experience for those persons subject to this

20  section. The rules shall also address the process for

21  application, examination, issuance, expiration, and renewal of

22  certification and ethical standards of practice for the

23  profession.

24         (a)  Persons employed as environmental health

25  professionals shall exhibit a knowledge of rules and

26  principles of environmental and public health law in Florida

27  through examination.  A person may not conduct environmental

28  health evaluations in a primary program area unless he or she

29  is currently certified in that program area or works under the

30  direct supervision of a certified environmental health

31  professional.


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    CS for SB 2034                                Second Engrossed



  1         1.  All persons who begin employment in a primary

  2  environmental health program on or after September 21, 1994,

  3  must be certified in that program within 6 months after

  4  employment.

  5         2.  Persons employed in the a primary environmental

  6  health program of a food protection program or an onsite

  7  sewage treatment and disposal system prior to September 21,

  8  1994, shall be considered certified while employed in that

  9  position and shall be required to adhere to any professional

10  standards established by the department pursuant to paragraph

11  (b), complete any continuing education requirements imposed

12  under paragraph (d), and pay the certificate renewal fee

13  imposed under subsection (7).

14         3.  Persons employed in the a primary environmental

15  health program of a food protection program or an onsite

16  sewage treatment and disposal system prior to September 21,

17  1994, who change positions or program areas and transfer into

18  another primary environmental health program area on or after

19  September 21, 1994, must be certified in that program within 6

20  months after such transfer, except that they will not be

21  required to possess the college degree required under

22  paragraph (e).

23         4.  Registered sanitarians shall be considered

24  certified and shall be required to adhere to any professional

25  standards established by the department pursuant to paragraph

26  (b).

27         (d)  Persons who are certified shall renew their

28  certification biennially by completing not less than 24

29  contact hours of continuing education for each program area in

30  which they maintain certification, subject to a maximum of 48

31  hours for multiprogram certification.


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    CS for SB 2034                                Second Engrossed



  1         Section 12.  Section 381.731, Florida Statutes, is

  2  amended to read:

  3         381.731  Strategic planning Healthy Communities,

  4  Healthy People Plan.--

  5         (1)  The Department of Health shall include

  6  population-based health-promotion strategies in the

  7  department's strategic plan developed under s. 186.021 develop

  8  a biennial Healthy Communities, Healthy People Plan that shall

  9  be submitted to the Governor, the President of the Senate, and

10  the Speaker of the House of Representatives by December 31 of

11  each even-numbered year.

12         (2)  The strategic plan must include data on the health

13  status of the state's population, health status objectives and

14  outcome measures, and public health strategies, including

15  health promotion strategies.  The strategic plan must also

16  provide an overall conceptual framework for the state's health

17  promotion programs that considers available information on

18  mortality, morbidity, disability, and behavioral risk factors

19  associated with chronic diseases and conditions; proposals for

20  public and private health insurance reforms needed to fully

21  implement the state's health promotion initiative; the best

22  health promotion practices of the county health departments

23  and other states; and proposed educational reforms needed to

24  promote healthy behaviors among the state's school-age

25  children.

26         Section 13.  Section 381.734, Florida Statutes, is

27  amended to read:

28         381.734  Healthy Communities, Healthy People Program.--

29         (1)  The department shall develop and implement the

30  Healthy Communities, Healthy People Program, a comprehensive

31  and community-based health promotion and wellness program.


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    CS for SB 2034                                Second Engrossed



  1  The program shall be designed to reduce major behavioral risk

  2  factors associated with chronic diseases, including those

  3  chronic diseases identified in chapter 385, and injuries and

  4  accidents, by enhancing the knowledge, skills, motivation, and

  5  opportunities for individuals, organizations, and communities

  6  to develop and maintain healthy lifestyles.

  7         (2)  The department shall consolidate and use existing

  8  resources, programs, and program data to develop this program,

  9  to avoid duplication of efforts or services.  Such resources,

10  programs, and program data shall include the community

11  intervention programs operated, but not be limited to, s.

12  381.103, the comprehensive health improvement project under s.

13  385.103, and the comprehensive public health plan, public

14  information, and statewide injury control plan under s.

15  381.0011(3), (8), and (12).

16         (3)  The program shall include:

17         (a)  Biennial Statewide assessments of specific,

18  causal, and behavioral risk factors that affect the health of

19  residents of the state.

20         (b)  The development of community-based health

21  promotion programs, incorporating health promotion and

22  preventive care practices supported in scientific and medical

23  literature.

24         (c)  The development and implementation of statewide

25  age-specific, disease-specific, and community-specific health

26  promotion and preventive care strategies using primary,

27  secondary, and tertiary prevention interventions.

28         (d)  The development and implementation of models for

29  testing statewide health promotion of community-based

30  health-promotion model programs that meet specific criteria

31  and address major risk factors in the state and motivate


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    CS for SB 2034                                Second Engrossed



  1  individuals to permanently adopt healthy behaviors, enhance

  2  self-esteem, and increase social and personal

  3  responsibilities.

  4         (e)  The enhancement of the department's State Health

  5  Office's special initiatives to develop the mental, emotional,

  6  and social competencies of children and adolescents, using

  7  innovative school-based and neighborhood-based approaches to

  8  build self-esteem and prevent later problems such as drug

  9  abuse, poor school performance, criminal behavior, and other

10  behavioral problems.

11         (f)  The development and implementation of a statewide

12  health education program to educate the public and communities

13  about health risks and assist them in modifying unhealthy

14  behaviors.

15         (g)  The establishment of a comprehensive program to

16  inform the public, health care professionals, and communities

17  about the prevalence of chronic diseases in the state; known

18  and potential risks, including social and behavioral risks;

19  and behavior changes that would reduce risks.

20         (h)  The development and implementation of a program

21  for enhancing self-help organizations and volunteer programs

22  that enlist the support of volunteers in health promotion

23  activities, particularly persons who serve as role models

24  because of their public visibility or because of their

25  recovery from or skill in coping with disease.

26         (i)  The development of policies that encourage the use

27  of alternative community delivery sites for health promotion

28  and preventive care programs and promote the use of

29  neighborhood delivery sites that are close to work, home, and

30  school.

31


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    CS for SB 2034                                Second Engrossed



  1         (j)  An emphasis on the importance of a physically

  2  active lifestyle to build self-esteem, reduce morbidity and

  3  mortality associated with chronic disease, and reduce obesity.

  4         Section 14.  Section 413.46, Florida Statutes, is

  5  transferred, renumbered as section 381.7395, Florida Statutes,

  6  and amended to read:

  7         381.7395 413.46  Legislative intent.--It is the intent

  8  of the Legislature to ensure the referral of individuals

  9  persons who have moderate-to-severe brain or spinal cord

10  injuries to the brain and spinal cord injury program, a

11  coordinated rehabilitation program developed and administered

12  by the department division. The program shall provide eligible

13  persons, as defined in s. 381.76 s. 413.507, the opportunity

14  to obtain the necessary rehabilitative services enabling them

15  to be referred to a vocational rehabilitation program or to

16  return to an appropriate level of functioning in their

17  community. Further, it is intended that permanent disability

18  be avoided, whenever possible, through prevention, early

19  identification, skilled emergency medical services and

20  transport evacuation procedures, and proper medical and

21  rehabilitative treatment.

22         Section 15.  Section 381.745, Florida Statutes, is

23  created to read:

24         381.745  Definitions.--As used in ss. 381.739-381.79,

25  the term:

26         (1)  "Activity of daily living" means an activity

27  required on a frequent basis which permits an individual to

28  secure or maintain independence. Such activities include, but

29  are not limited to, personal home care, transportation,

30  personal-assistance services, housekeeping, shopping,

31  attending school, communication, and employment.


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    CS for SB 2034                                Second Engrossed



  1         (2)  "Brain or spinal cord injury" means:

  2         (a)  A lesion to the spinal cord or cauda equina,

  3  resulting from external trauma, with evidence of significant

  4  involvement of two of the following deficits or dysfunctions:

  5         1.  Motor deficit.

  6         2.  Sensory deficit.

  7         3.  Bowel and bladder dysfunction.

  8         (b)  An insult to the skull, brain, or its covering,

  9  resulting from external trauma that produces an altered state

10  of consciousness or anatomic motor, sensory, cognitive, or

11  behavioral deficits.

12         (3)  "Emergency medical evacuation system" means a

13  department-approved transportation system that provides timely

14  and skilled emergency care and movement of individuals

15  believed to have sustained a brain or spinal cord injury.

16         (4)  "Personal-assistance services" means a range of

17  services, provided by one or more individuals, which are

18  designed to assist an individual who has a disability to

19  perform activities of daily living.

20         (5)  "Funded services" means services paid for through

21  the brain and spinal cord injury program.

22         (6)  "Designated facility" means a facility approved by

23  the brain and spinal cord injury program which meets the

24  criteria and standards of care of the brain and spinal cord

25  injury program for individuals who have sustained a brain or

26  spinal cord injury.

27         (7)  "Third-party coverage" means any claim for, right

28  to receive payment for, or any coverage for the payment of any

29  services under the brain and spinal cord injury program.

30         (8)  "Third-party payment" means any and all payments

31  received or due as a result of any third-party obligation


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    CS for SB 2034                                Second Engrossed



  1  created by gift, coverage or other contract, settlement or

  2  judicial decision, or action of law.

  3         (9)  "Transitional living facility" means a

  4  state-approved facility, as defined and licensed under chapter

  5  400, or a facility approved by the brain and spinal cord

  6  injury program in accordance with this chapter.

  7         (10)  "Trauma center" means a department-approved acute

  8  care facility that provides diagnosis and treatment of

  9  individuals who have sustained a brain or spinal cord injury.

10         Section 16.  Section 381.75, Florida Statutes, is

11  amended to read:

12         381.75  Duties and responsibilities of the department,

13  of transitional living facilities, and of

14  residents.--Consistent with the mandate of s. 381.7395 s.

15  413.46, the department shall develop and administer a

16  multilevel treatment program for individuals persons who

17  sustain have brain or spinal cord injuries and who are

18  referred to the brain and spinal cord injury program.

19         (1)  Within 15 days after any report of an individual a

20  person who has sustained a brain or spinal cord injury, the

21  department shall notify the individual or the most immediate

22  available family members of their right to assistance from the

23  state, the services available, and the eligibility

24  requirements.

25         (2)  The department shall refer individuals persons who

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

27  assure that rehabilitative services, if desired, are obtained

28  by that individual person.

29         (3)  The department, in consultation with emergency

30  medical service, shall develop standards for an emergency

31  medical evacuation system that will ensure that all


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    CS for SB 2034                                Second Engrossed



  1  individuals persons who sustain traumatic brain or spinal cord

  2  injuries are transported to a department-approved trauma

  3  center that meets the standards and criteria established by

  4  the emergency medical service and the acute-care standards of

  5  the brain and spinal cord injury program.

  6         (4)  The department shall develop standards for

  7  designation of rehabilitation centers to provide

  8  rehabilitation services for individuals persons who have brain

  9  or spinal cord injuries.

10         (5)  The department shall determine the appropriate

11  number of designated acute-care facilities, inpatient

12  rehabilitation centers, and outpatient rehabilitation centers,

13  needed based on incidence, volume of admissions, and other

14  appropriate criteria.

15         (6)  The department shall develop standards for

16  designation of transitional living facilities to provide

17  individuals the opportunity to adjust to their disabilities

18  and to develop physical and functional skills in a supported

19  living environment.

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

21  consultation with the department, shall develop rules for the

22  licensure of transitional living facilities for individuals

23  persons who have brain or spinal cord injuries.

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

25  individuals persons who have brain or spinal cord injuries is

26  to assist each individual person who has such a disability to

27  achieve a higher level of independent functioning and to

28  enable that person to reenter the community. The program shall

29  be focused on preparing participants to return to community

30  living.

31


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    CS for SB 2034                                Second Engrossed



  1         (c)  A transitional living facility for an individual a

  2  person who has a brain or spinal cord injury shall provide to

  3  such individual person, in a residential setting, a

  4  goal-oriented treatment program designed to improve the

  5  individual's person's physical, cognitive, communicative,

  6  behavioral, psychological, and social functioning, as well as

  7  to provide necessary support and supervision. A transitional

  8  living facility shall offer at least the following therapies:

  9  physical, occupational, speech, neuropsychology, independent

10  living skills training, behavior analysis for programs serving

11  brain-injured individuals persons, health education, and

12  recreation.

13         (d)  All residents shall use the transitional living

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

15  domicile. The transitional living facility shall develop an

16  initial treatment plan for each resident within 3 days after

17  the resident's admission. The transitional living facility

18  shall develop a comprehensive plan of treatment and a

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

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

21  comprehensive treatment plan and discharge plan must be

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

23  quarterly. This subsection does not require the discharge of

24  an individual who continues to require any of the specialized

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

26  measurable progress in accordance with that individual's

27  comprehensive treatment plan. The transitional living facility

28  shall discharge any individual who has an appropriate

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

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

31  goals established in the comprehensive treatment plan and the


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    CS for SB 2034                                Second Engrossed



  1  discharge plan. The discharge location must be the least

  2  restrictive environment in which an individual's health,

  3  well-being, and safety is preserved.

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

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

  6  fee based on ability to pay.

  7         Section 17.  Section 381.755, Florida Statutes, is

  8  created to read:

  9         381.755  Benefits not assignable.--The right of an

10  eligible individual to any services provided by the brain and

11  spinal cord injury program is not transferable or assignable,

12  and any benefits, including money, goods, or chattels,

13  received as services under the brain and spinal cord injury

14  program are exempt from all state, county, and municipal taxes

15  and from sale under the process of any court, except for

16  obligations contracted for the purchase of such property.

17         Section 18.  Section 381.76, Florida Statutes, is

18  amended to read:

19         381.76  Eligibility for the brain and spinal cord

20  injury program.--

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

22  the brain and spinal cord injury program following

23  certification by the department that the individual:

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

25  to s. 381.74; s. 413.48.

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

27  application for services;.

28         (c)  Has sustained a brain or spinal cord suffered a

29  traumatic injury; as defined in s. 413.20.

30         (d)  Is medically stable; and as defined by rules of

31  the department.


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    CS for SB 2034                                Second Engrossed



  1         (e)  Is reasonably expected to achieve reintegration

  2  into the community through rehabilitative services provided by

  3  the brain and spinal cord injury program.

  4         (2)  If In the event the department is unable to

  5  provide services to all eligible individuals, the department

  6  may establish an order of selection.

  7         Section 19.  Section 381.765, Florida Statutes, is

  8  created to read:

  9         381.765  Retention of title to and disposal of

10  equipment.--

11         (1)  The department may retain title to any property,

12  tools, instruments, training supplies, equipment, or other

13  items of value acquired for services provided under the brain

14  and spinal cord injury program or for personnel employed in

15  operating the brain and spinal cord injury program, and may

16  repossess or transfer such property, tools, instruments,

17  supplies, equipment, or other items of value.

18         (2)  The department may offer for sale any surplus

19  items acquired in operating the brain and spinal cord injury

20  program when they are no longer necessary or exchange them for

21  necessary items that may be used to greater advantage. When

22  any such surplus equipment is sold or exchanged, a receipt for

23  the equipment shall be taken from the purchaser showing the

24  consideration given for such equipment and forwarded to the

25  Treasurer, and any funds received by the brain and spinal cord

26  injury program pursuant to any such transaction shall be

27  deposited in the Brain and Spinal Cord Injury Rehabilitation

28  Trust Fund and shall be available for expenditure for any

29  purpose consistent with this part.

30

31


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    CS for SB 2034                                Second Engrossed



  1         (3)  The department may adopt rules relating to records

  2  and recordkeeping for department-owned property referenced in

  3  subsections (1) and (2).

  4         Section 20.  Section 381.775, Florida Statutes, is

  5  created to read:

  6         381.775  Applicant and recipient records; confidential

  7  and privileged.--

  8         (1)  All oral and written records, information,

  9  letters, and reports received, made, or maintained by the

10  department relative to any applicant for or recipient of

11  services under the brain and spinal cord injury program are

12  privileged, confidential, and exempt from s. 119.07(1). Any

13  person who discloses or releases such records, information, or

14  communications in violation of this section commits a

15  misdemeanor of the second degree, punishable as provided in s.

16  775.082 or s. 775.083. Such records may not be released,

17  except that:

18         (a)  Records may be released to the applicant or

19  recipient, or his or her representative, upon receipt of a

20  written waiver from the applicant or recipient. Medical,

21  psychological, or other information that the department

22  believes may be harmful to an applicant or recipient may not

23  be released directly to him or her, but must be provided

24  through a licensed health care professional designated by the

25  applicant or recipient.

26         (b)  Records that do not identify applicants or

27  recipients may be released for the purpose of research, when

28  the research is approved by the department.

29         (c)  Records used in administering the brain and spinal

30  cord injury program may be released as required to administer

31  the program or as required by an agency or political


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    CS for SB 2034                                Second Engrossed



  1  subdivision of the state in the performance of its duties. Any

  2  agency or political subdivision to which records are released

  3  under this paragraph may not disclose the records to third

  4  parties.

  5         (d)  Records may be released upon the order of an

  6  administrative law judge, a hearing officer, a judge of

  7  compensation claims, an agency head exercising quasi-judicial

  8  authority, or a judge of a court of competent jurisdiction

  9  following a finding in an in camera proceeding that the

10  records are relevant to the inquiry before the court and

11  should be released. The in camera proceeding and all records

12  relating thereto are confidential and exempt from s.

13  119.07(1).

14         (e)  Whenever an applicant for or recipient of services

15  under the brain and spinal cord injury program has declared

16  any intention to harm other persons or property, such

17  declaration may be disclosed.

18         (f)  The department may release personal information

19  about an applicant for or recipient of services under the

20  brain and spinal cord injury program in order to protect him

21  or her or others when the applicant or recipient poses a

22  threat to his or her own safety or to the safety of others and

23  shall, upon official request, release such information to law

24  enforcement agencies investigating the commission of a crime.

25         (2)  Records that come into the possession of the

26  department relative to any applicant for or receipt of

27  services under the brain and spinal cord injury program and

28  that are confidential by other provisions of law are

29  confidential and exempt from s. 119.07(1), and may not be

30  released by the department, except as provided in this

31  section.


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    CS for SB 2034                                Second Engrossed



  1         Section 21.  Section 381.78, Florida Statutes, is

  2  amended to read:

  3         381.78  Advisory council on brain and spinal cord

  4  injuries.--

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

  6  advisory council on brain and spinal cord injuries. The

  7  council shall be composed of a minimum of four individuals

  8  persons who have brain injuries or are family members of

  9  individuals persons who have brain injuries, a minimum of four

10  individuals persons who have spinal cord injuries or are

11  family members of individuals persons who have spinal cord

12  injuries, and a minimum of two individuals persons who

13  represent the special needs of children who have brain or

14  spinal cord injuries. The balance of the council members shall

15  be physicians, other allied health professionals,

16  administrators of brain and spinal cord injury programs, and

17  representatives from support groups that have expertise in

18  areas related to the rehabilitation of individuals persons who

19  have brain or spinal cord injuries.

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

21  by the Secretary of Health. All members' terms shall be for 4

22  years. An individual may not serve more than two terms.

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

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

25  persons who have brain injuries or are family members of

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

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

28  cord injuries, and four other persons from the previous

29  council.

30

31


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    CS for SB 2034                                Second Engrossed



  1         (b)  The remaining members of the first appointed

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

  3  members' terms shall be for 4 years.

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

  5  properly fulfill the duties of the office shall be succeeded

  6  by an individual a person chosen by the secretary to serve out

  7  the unexpired balance of the replaced council member's term.

  8  If the unexpired balance of the replaced council member's term

  9  is less than 18 months, then, notwithstanding the provisions

10  of this subsection, the succeeding council member may be

11  reappointed by the secretary twice.

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

13  annually.

14         (4)  The council shall:

15         (a)  Provide advice and expertise to the department

16  division in the preparation, implementation, and periodic

17  review of the brain and spinal cord injury program as

18  referenced in s. 413.49.

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

20  of one individual person who has a brain injury or has a

21  family member with a brain injury, one individual person who

22  has a spinal cord injury or has a family member with a spinal

23  cord injury, and three members who shall be chosen from among

24  these representative groups: physicians, other allied health

25  professionals, administrators of brain and spinal cord injury

26  programs, and representatives from support groups with

27  expertise in areas related to the rehabilitation of

28  individuals persons who have brain or spinal cord injuries,

29  except that one and only one member of the committee shall be

30  an administrator of a transitional living facility. Membership

31


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    CS for SB 2034                                Second Engrossed



  1  on the council is not a prerequisite for membership on this

  2  committee.

  3         1.  The committee shall perform onsite visits to those

  4  transitional living facilities identified by the Agency for

  5  Health Care Administration as being in possible violation of

  6  the statutes and rules regulating such facilities. The

  7  committee members have the same rights of entry and inspection

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

  9  the agency.

10         2.  Factual findings of the committee resulting from an

11  onsite investigation of a facility pursuant to subparagraph 1.

12  shall be adopted by the agency in developing its

13  administrative response regarding enforcement of statutes and

14  rules regulating the operation of the facility.

15         3.  Onsite investigations by the committee shall be

16  funded by the Health Care Trust Fund.

17         4.  Travel expenses for committee members shall be

18  reimbursed in accordance with s. 112.061.

19         5.  Members of the committee shall recuse themselves

20  from participating in any investigation that would create a

21  conflict of interest under state law, and the council shall

22  replace the member, either temporarily or permanently.

23         (5)  Members of the advisory council are entitled to

24  reimbursement for per diem and travel expenses for required

25  attendance at council meetings in accordance with s. 112.061.

26  Reasonable expenses for personal-assistance services and

27  interpreters needed by members during required attendance at

28  council meetings shall be reimbursed. A member may not receive

29  any compensation for performing duties specified in, or

30  arising out of, her or his duties as a council member under

31  this part, except as otherwise specified in this part.


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    CS for SB 2034                                Second Engrossed



  1         (6)  A member of the advisory council may not cast a

  2  vote on any matter that would provide direct financial benefit

  3  to the member or create a conflict of interest under state

  4  law.

  5         (7)  A member of the advisory council may be removed

  6  from office by the Secretary of Health for malfeasance,

  7  misfeasance, neglect of duty, incompetence, or permanent

  8  inability to perform official duties or for pleading nolo

  9  contendere to, or being found guilty of, a crime. Malfeasance

10  includes, but is not limited to, a violation of any specific

11  prohibition within this part.

12         Section 22.  Section 381.785, Florida Statutes, is

13  created to read:

14         381.785  Recovery of third-party payments for funded

15  services.--

16         (1)  Third-party coverage for funded services

17  constitutes primary coverage.

18         (2)  An applicant for or recipient of services funded

19  under the brain and spinal cord injury program must inform the

20  brain and spinal cord injury program of any rights she or he

21  has to third-party payments for such services, and the brain

22  and spinal cord injury program shall be subrogated to her or

23  his rights to such third-party payments. The brain and spinal

24  cord injury program may recover directly from:

25         (a)  Any third party that is liable to make a benefit

26  payment to the provider of the recipient's funded services or

27  to the recipient under the terms of any contract, settlement,

28  or award;

29         (b)  The recipient, if she or he has received a

30  third-party payment for funded services provided to her or

31  him; or


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    CS for SB 2034                                Second Engrossed



  1         (c)  The provider of the recipient's funded services,

  2  if third-party payment for such services has been recovered by

  3  the provider.

  4         (3)  An applicant for or a recipient of funded services

  5  is deemed to have assigned to the brain and spinal cord injury

  6  program her or his rights to any payments for such services

  7  from a third party and to have authorized the brain and spinal

  8  cord injury program to release information with respect to

  9  such services for the sole purpose of obtaining reimbursement.

10         (4)  The brain and spinal cord injury program may, in

11  order to enforce its rights under this section, institute,

12  intervene in, or join any legal proceeding against a third

13  party against whom recovery rights arise. Action taken by the

14  brain and spinal cord injury program does not preclude the

15  recipient's recovery for that portion of her or his damages

16  not subrogated to the brain and spinal cord injury program,

17  and action taken by the recipient does not prejudice the

18  rights of the brain and spinal cord injury program.

19         (5)  When the brain and spinal cord injury program

20  provides, pays for, or becomes liable for funded services, it

21  has a lien for the amount of such services upon all causes of

22  action that accrue to the recipient or to her or his legal

23  representatives as a result of sickness, injury, disease,

24  disability, or death due to the liability of a third party

25  which necessitated funded services. To perfect such lien, a

26  notice of lien must be filed with the clerk of the circuit

27  court in the recipient's county of residence. The notice of

28  lien must contain the name and address of the person to whom

29  services were furnished and the name, address, and telephone

30  number of a person at the brain and spinal cord injury program

31  from whom information regarding the lien can be obtained.


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    CS for SB 2034                                Second Engrossed



  1  Failure of the brain and spinal cord injury program to file a

  2  notice of lien does not affect the program's other rights

  3  provided in this section. Any notice of lien filed as provided

  4  under this subsection is valid for 5 years after filing, and

  5  may be extended for an additional 5-year period by filing a

  6  new notice of lien at any time prior to the expiration of the

  7  original notice of lien.

  8         (6)  In recovering any payments in accordance with this

  9  section, the brain and spinal cord injury program may make

10  appropriate settlements.

11         (7)  Notwithstanding any other law to the contrary,

12  payments made for funded services are neither collateral

13  payments nor collateral sources within the meaning of chapter

14  86-160, Laws of Florida, or chapter 88-1, Laws of Florida.

15         (8)  Notwithstanding any other law to the contrary, the

16  brain and spinal cord injury program retains all rights and

17  remedies granted under this section as against moneys paid

18  under chapter 440.

19         (9)  The department shall adopt rules to administer

20  this section.

21         Section 23.  Section 381.79, Florida Statutes, is

22  amended to read:

23         381.79  Brain and Spinal Cord Injury Program

24  Rehabilitation Trust Fund.--

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

26  and Spinal Cord Injury Program Rehabilitation Trust Fund.

27  Moneys in the fund shall be appropriated to the department for

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

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

30  state, for multilevel programs of care established pursuant to

31  s. 381.75 s. 413.49.


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    CS for SB 2034                                Second Engrossed



  1         (a)  Authorization of expenditures for brain or spinal

  2  cord injury care shall be made only by the department.

  3         (b)  Authorized expenditures include acute care,

  4  rehabilitation, transitional living, equipment, and supplies

  5  necessary for activities of daily living, public information,

  6  prevention, education, and research. In addition, the

  7  department may provide matching funds for public or private

  8  assistance provided under the brain and spinal cord injury

  9  program and may provide funds for any approved expansion of

10  services for treating individuals who have sustained a brain

11  or spinal cord injury.

12         (2)  The department shall issue a report to the

13  President of the Senate and the Speaker of the House of

14  Representatives by March 1 of each year, summarizing the

15  activities supported by the trust fund.

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

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

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

19  University of Miami for spinal cord injury and brain injury

20  research. The amount to be distributed to the universities

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

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

23  per university per year. Funds distributed under this

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

25  each quarter during the fiscal year.

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

27  administration process which shall include: an annual

28  prospective program plan with goals, research design, proposed

29  outcomes, a proposed budget, an annual report of research

30  activities and findings, and an annual end-of-year financial

31  statement. Prospective program plans shall be submitted to the


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    CS for SB 2034                                Second Engrossed



  1  Board of Regents, and funds shall be released upon acceptance

  2  of the proposed program plans. The annual report of research

  3  activities and findings shall be submitted to the Board of

  4  Regents, with the executive summaries submitted to the

  5  President of the Senate, the Speaker of the House of

  6  Representatives, and the Secretary of the Department of

  7  Health.

  8         (5)  Moneys received under s. 381.785 shall be

  9  deposited into the trust fund and used for the purposes

10  specified in subsection (1).

11         (6)  The department may accept, deposit into the trust

12  fund, and use for carrying out the purposes of this part gifts

13  made unconditionally by will or otherwise. Any gift made under

14  conditions that, in the judgment of the department, are proper

15  and consistent with this section, the laws of the United

16  States, and the laws of this state may be accepted and shall

17  be held, invested, reinvested, and used in accordance with the

18  conditions of the gift.

19         Section 24.  Section 385.103, Florida Statutes, is

20  amended to read:

21         385.103  Community intervention programs Chronic

22  disease control program.--

23         (1)  DEFINITIONS.--As used in this section, the term

24  act:

25         (a)  "Chronic disease prevention and control program"

26  means a program including a combination of at least the

27  following elements:

28         1.  Health screening;

29         2.  Risk factor detection;

30

31


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    CS for SB 2034                                Second Engrossed



  1         3.  Appropriate intervention to enable and encourage

  2  changes in behaviors that create health risks risk factor

  3  reversal; and

  4         4.  Counseling in nutrition, physical activity, the

  5  effects of tobacco use, hypertension, blood pressure control,

  6  and diabetes control and the provision of other clinical

  7  prevention services counseling.

  8         (b)  "Community health education program" means a

  9  program involving the planned and coordinated use of the

10  educational resources available in a community in an effort

11  to:

12         1.  Motivate and assist citizens to adopt and maintain

13  healthful practices and lifestyles;

14         2.  Make available learning opportunities which will

15  increase the ability of people to make informed decisions

16  affecting their personal, family, and community well-being and

17  which are designed to facilitate voluntary adoption of

18  behavior which will improve or maintain health;

19         3.  Reduce, through coordination among appropriate

20  agencies, duplication of health education efforts; and

21         4.  Facilitate collaboration among appropriate agencies

22  for efficient use of scarce resources.

23         (c)  "Community intervention program" "Comprehensive

24  health improvement project" means a program combining the

25  required elements of both a chronic disease prevention and

26  control program and a community health education program into

27  a unified program over which a single administrative entity

28  has authority and responsibility.

29         (d)  "Department" means the Department of Health.

30         (e)  "District" means a service district of the

31  department.


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    CS for SB 2034                                Second Engrossed



  1         (e)(f)  "Risk factor" means a factor identified during

  2  the course of an epidemiological study of a disease, which

  3  factor appears to be statistically associated with a high

  4  incidence of that disease.

  5         (2)  OPERATION OF COMMUNITY INTERVENTION PROGRAMS

  6  COMPREHENSIVE HEALTH IMPROVEMENT PROJECTS.--

  7         (a)  The department shall assist the county health

  8  departments in developing and operating community intervention

  9  programs comprehensive health improvement projects throughout

10  the state.  At a minimum, the community intervention programs

11  comprehensive health improvement projects shall address one to

12  three of the following the chronic diseases: of cancer,

13  diabetes, heart disease, stroke, hypertension, renal disease,

14  and chronic obstructive lung disease.

15         (b)  Existing community resources, when available,

16  shall be used to support the programs. The department shall

17  seek funding for the programs from federal and state financial

18  assistance programs which presently exist or which may be

19  hereafter created. Additional services, as appropriate, may be

20  incorporated into a program to the extent that resources are

21  available.  The department may accept gifts and grants in

22  order to carry out a program.

23         (c)  Volunteers shall be used to the maximum extent

24  possible in carrying out the programs.  The department shall

25  contract for the necessary insurance coverage to protect

26  volunteers from personal liability while acting within the

27  scope of their volunteer assignments under a program.

28         (d)  The department may contract for the provision of

29  all or any portion of the services required by a program, and

30  shall so contract whenever the services so provided are more

31  cost-efficient than those provided by the department.


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    CS for SB 2034                                Second Engrossed



  1         (e)  If the department determines that it is necessary

  2  for clients to help pay for services provided by a program,

  3  the department may require clients to make contribution

  4  therefor in either money or personal services. The amount of

  5  money or value of the personal services shall be fixed

  6  according to a fee schedule established by the department or

  7  by the entity developing the program.  In establishing the fee

  8  schedule, the department or the entity developing the program

  9  shall take into account the expenses and resources of a client

10  and his or her overall ability to pay for the services.

11         (f)  The department shall adopt rules governing the

12  operation of the community intervention programs health

13  improvement projects.  These rules shall include guidelines

14  for intake and enrollment of clients into the projects.

15         Section 25.  Subsection (3) of section 385.207, Florida

16  Statutes, is amended to read:

17         385.207  Care and assistance of persons with epilepsy;

18  establishment of programs in epilepsy control.--

19         (3)  Revenue for statewide implementation of programs

20  for epilepsy prevention and education pursuant to this section

21  shall be derived pursuant to the provisions of s. 318.21(6) s.

22  318.18(12) and shall be deposited in the Epilepsy Services

23  Trust Fund, which is hereby established to be administered by

24  the Department of Health.  All funds deposited into the trust

25  fund shall be invested pursuant to the provisions of s.

26  18.125. Interest income accruing to such invested funds shall

27  increase the total funds available under this subsection.

28         Section 26.  Section 402.181, Florida Statutes, is

29  amended to read:

30         402.181  State Institutions Claims Program.--

31


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    CS for SB 2034                                Second Engrossed



  1         (1)  There is created a State Institutions Claims

  2  Program, for the purpose of making restitution for property

  3  damages and direct medical expenses for injuries caused by

  4  shelter children or foster children, or escapees, or inmates,

  5  or patients of state institutions under the Department of

  6  Children and Family Services, the Department of Health, the

  7  Department of Juvenile Justice, or the Department of

  8  Corrections.

  9         (2)  Claims for restitution may be filed with the

10  Department of Legal Affairs at its office in accordance with

11  regulations prescribed by the Department of Legal Affairs. The

12  Department of Legal Affairs shall have full power and

13  authority to hear, investigate, and determine all questions in

14  respect to such claims and is authorized, within the limits of

15  current appropriations, to pay individual claims up to $1,000

16  or, with respect to children in foster care and their

17  families, individual claims up to $1,500. Claims in excess of

18  these amounts shall continue to require legislative approval.

19         (3)(a)  The Department of Legal Affairs shall make or

20  cause to be made such investigations as it considers necessary

21  in respect to such claims. Hearings shall be held in

22  accordance with chapter 120.

23         (b)  The Department of Legal Affairs shall work with

24  the Department of Children and Family Services, the Department

25  of Health, the Department of Juvenile Justice, and the

26  Department of Corrections to streamline the process of

27  investigations, hearings, and determinations with respect to

28  claims under this section, to ensure that eligible claimants

29  receive restitution within a reasonable time.

30         Section 27.  Section 514.021, Florida Statutes, is

31  amended to read:


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    CS for SB 2034                                Second Engrossed



  1         514.021  Department authorization.--The department is

  2  authorized to adopt and enforce rules to protect the health,

  3  safety, or welfare of persons using public swimming pools and

  4  bathing places.  The department shall review and revise such

  5  rules as necessary, but not less than biennially biannually.

  6  Sanitation and safety standards shall include, but not be

  7  limited to, matters relating to structure; appurtenances;

  8  operation; source of water supply; bacteriological, chemical,

  9  and physical quality of water in the pool or bathing area;

10  method of water purification, treatment, and disinfection;

11  lifesaving apparatus; measures to ensure safety of bathers;

12  and measures to ensure the personal cleanliness of bathers.

13         Section 28.  February 6th of each year is designated

14  Florida Alzheimer's Disease Day.

15         Section 29.  Long-term community-based supports.--The

16  department shall, contingent upon specific appropriations for

17  these purposes:

18         (1)  Study the long-term needs for community-based

19  supports and services for individuals who have sustained

20  traumatic brain or spinal cord injuries.  The purpose of this

21  study is to prevent inappropriate residential and

22  institutional placement of these individuals, and promote

23  placement in the most cost effective and least restrictive

24  environment.  Any placement recommendations for these

25  individuals shall ensure full utilization of and collaboration

26  with other state agencies, programs, and community partners.

27  This study shall be submitted to the Governor, the President

28  of the Senate, and the Speaker of the House of Representatives

29  not later than December 31, 2000.

30         (2)  Based upon the results of this study, establish a

31  plan for the implementation of a program of long-term


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    CS for SB 2034                                Second Engrossed



  1  community-based supports and services for individuals who have

  2  sustained traumatic brain or spinal cord injuries who may be

  3  subject to inappropriate residential and institutional

  4  placement as a direct result of such injuries.

  5         (a)  The program shall be payor of last resort for

  6  program services and expenditures for such services shall be

  7  considered funded services for purposes of section 381.785,

  8  Florida Statutes; however, notwithstanding section 381.79(5),

  9  Florida Statutes, proceeds resulting from this subsection

10  shall be used solely for this program.

11         (b)  The department shall create, by rule, procedures

12  to ensure, that in the event the program is unable to directly

13  or indirectly provide such services to all eligible

14  individuals due to lack of funds, those individuals most at

15  risk to suffer the greatest harm from an imminent

16  inappropriate residential or institutional placement are

17  served first.

18         (c)  Every applicant or recipient of the long-term

19  community-based supports and services program shall have been

20  a resident of the state for 1 year immediately preceding

21  application and be a resident of the state at the time of

22  application.

23         (d)  The department shall adopt rules pursuant to

24  sections 120.536(1) and 120.54, Florida Statutes, to implement

25  the provision of this subsection.

26         Section 30.  If any provision of this act or its

27  application to any person or circumstance is held invalid, the

28  invalidity does not affect other provisions or applications of

29  this act which can be given effect without the invalid

30  provision or application, and to this end the provisions of

31  this act are severable.


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    CS for SB 2034                                Second Engrossed



  1         Section 31.  (1)  It is the intent of the Legislature

  2  to:

  3         (a)  Reduce the rates of illness and death from lung

  4  cancer and other cancers and improve the quality of life among

  5  low-income African-American and Hispanic populations through

  6  increased access to early, effective screening and diagnosis,

  7  education, and treatment programs.

  8         (b)  Create a community faith-based disease-prevention

  9  program in conjunction with the Health Choice Network and

10  other community health centers to build upon the natural

11  referral and education networks in place within minority

12  communities and to increase access to health service delivery

13  in South Florida.

14         (c)  Establish a funding source to build upon local

15  private participation to sustain the operation of the program.

16         (2)(a)  There is created the Jessie Trice Cancer

17  Prevention Program, to be located, for administrative

18  purposes, within the Department of Health, and operated from

19  the community health centers within the Health Choice Network

20  in South Florida.

21         (b)  Funding will be provided to develop contracts with

22  community health centers and local community faith-based

23  education programs to provide cancer screening, diagnosis,

24  education, and treatment services to low-income populations

25  throughout the state. Pilot programs will be initially created

26  in the communities of Goulds, Naranja, Coconut Grove, Liberty

27  City, and East Little Havana in Dade County and Dunbar in Lee

28  County.

29         Section 32.  Funds to implement the provisions in this

30  act are contingent upon a specific appropriation for that

31  purpose in the General Appropriations Act.


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    CS for SB 2034                                Second Engrossed



  1         Section 33.  Florida Commission on Excellence in Health

  2  Care.--

  3         (1)  LEGISLATIVE FINDINGS AND INTENT.--The Legislature

  4  finds that the health care delivery industry is one of the

  5  largest and most complex industries in Florida. The

  6  Legislature finds that additional focus on strengthening

  7  health care delivery systems by eliminating avoidable mistakes

  8  in the diagnosis and treatment of Floridians holds tremendous

  9  promise to increase the quality of health care services

10  available to Floridians. To achieve this enhanced focus, it is

11  the intent of the Legislature to create the Florida Commission

12  on Excellence in Health Care to facilitate the development of

13  a comprehensive statewide strategy for improving health care

14  delivery systems through meaningful reporting standards, data

15  collection and review, and quality measurement.

16         (2)  DEFINITIONS.--As used in this act, the term:

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

18  Administration.

19         (b)  "Commission" means the Florida Commission on

20  Excellence in Health Care.

21         (c)  "Department" means the Department of Health.

22         (d)  "Error," with respect to health care, means an

23  unintended act, by omission or commission.

24         (e)  "Health care practitioner" means any person

25  licensed under chapter 457; chapter 458; chapter 459; chapter

26  460; chapter 461; chapter 462; chapter 463; chapter 464;

27  chapter 465; chapter 466; chapter 467; part I, part II, part

28  III, part V, part X, part XIII, or part XIV of chapter 468;

29  chapter 478; chapter 480; part III or part IV of chapter 483;

30  chapter 484; chapter 486; chapter 490; or chapter 491, Florida

31  Statutes.


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    CS for SB 2034                                Second Engrossed



  1         (f)  "Health care provider" means any health care

  2  facility or other health care organization licensed or

  3  certified to provide approved medical and allied health

  4  services in this state.

  5         (3)  COMMISSION; DUTIES AND RESPONSIBILITIES.--There is

  6  created the Florida Commission on Excellence in Health Care.

  7  The commission shall:

  8         (a)  Identify existing data sources that evaluate

  9  quality of care in Florida and collect, analyze, and evaluate

10  this data.

11         (b)  Establish guidelines for data sharing and

12  coordination.

13         (c)  Identify core sets of quality measures for

14  standardized reporting by appropriate components of the health

15  care continuum.

16         (d)  Recommend a framework for quality measurement and

17  outcome reporting.

18         (e)  Develop quality measures that enhance and improve

19  the ability to evaluate and improve care.

20         (f)  Make recommendations regarding research and

21  development needed to advance quality measurement and

22  reporting.

23         (g)  Evaluate regulatory issues relating to the

24  pharmacy profession and recommend changes necessary to

25  optimize patient safety.

26         (h)  Facilitate open discussion of a process to ensure

27  that comparative information on health care quality is valid,

28  reliable, comprehensive, understandable, and widely available

29  in the public domain.

30

31


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    CS for SB 2034                                Second Engrossed



  1         (i)  Sponsor public hearings to share information and

  2  expertise, identify "best practices," and recommend methods to

  3  promote their acceptance.

  4         (j)  Evaluate current regulatory programs to determine

  5  what changes, if any, need to be made to facilitate patient

  6  safety.

  7         (k)  Review public and private health care purchasing

  8  systems to determine if there are sufficient mandates and

  9  incentives to facilitate continuous improvement in patient

10  safety.

11         (l)  Analyze how effective existing regulatory systems

12  are in ensuring continuous competence and knowledge of

13  effective safety practices.

14         (m)  Develop a framework for organizations that

15  license, accredit, or credential health care practitioners and

16  health care providers to more quickly and effectively identify

17  unsafe providers and practitioners and to take action

18  necessary to remove the unsafe provider or practitioner from

19  practice or operation until such time as the practitioner or

20  provider has proven safe to practice or operate.

21         (n)  Recommend procedures for development of a

22  curriculum on patient safety and methods of incorporating such

23  curriculum into training, licensure, and certification

24  requirements.

25         (o)  Develop a framework for regulatory bodies to

26  disseminate information on patient safety to health care

27  practitioners, health care providers, and consumers through

28  conferences, journal articles and editorials, newsletters,

29  publications, and Internet websites.

30         (p)  Recommend procedures to incorporate recognized

31  patient safety considerations into practice guidelines and


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    CS for SB 2034                                Second Engrossed



  1  into standards related to the introduction and diffusion of

  2  new technologies, therapies, and drugs.

  3         (q)  Recommend a framework for development of

  4  community-based collaborative initiatives for error reporting

  5  and analysis and implementation of patient safety

  6  improvements.

  7         (r)  Evaluate the role of advertising in promoting or

  8  adversely affecting patient safety.

  9         (4)  MEMBERSHIP, ORGANIZATION, MEETINGS, PROCEDURES,

10  STAFF.--

11         (a)  The commission shall consist of:

12         1.  The Secretary of Health and the Director of Health

13  Care Administration;

14         2.  One representative each from the following agencies

15  or organizations:  the Board of Medicine, the Board of

16  Osteopathic Medicine, the Board of Pharmacy, the Board of

17  Dentistry, the Board of Nursing, the Florida Dental

18  Association, the Florida Medical Association, the Florida

19  Osteopathic Medical Association, the Florida Chiropractic

20  Association, the Florida Chiropractic Society, the Florida

21  Podiatric Medical Association, the Florida Nurses Association,

22  the Florida Organization of Nursing Executives, the Florida

23  Pharmacy Association, the Florida Society of Health System

24  Pharmacists, Inc., the Florida Hospital Association, the

25  Association of Community Hospitals and Health Systems of

26  Florida, Inc., the Florida League of Health Systems, the

27  Florida Health Care Risk Management Advisory Council, the

28  Florida Health Care Association, the Florida Statutory

29  Teaching Hospital Council, Inc., the Florida Statutory Rural

30  Hospital Council, the Florida Association of Homes for the

31  Aging, and the Florida Society for Respiratory Care;


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    CS for SB 2034                                Second Engrossed



  1         3.  Two health lawyers, appointed by the Secretary of

  2  Health, one of whom must be a member of the Health Law Section

  3  of The Florida Bar who defends physicians and one of whom must

  4  be a member of the Academy of Florida Trial Lawyers;

  5         4.  Two representatives of the health insurance

  6  industry, appointed by the Director of Health Care

  7  Administration, one of whom shall represent indemnity plans

  8  and one of whom shall represent managed care;

  9         5.  Five consumer advocates, consisting of one from the

10  Association for Responsible Medicine, two appointed by the

11  Governor, one appointed by the President of the Senate, and

12  one appointed by the Speaker of the House of Representatives;

13         6.  Two legislators, one appointed by the President of

14  the Senate and one appointed by the Speaker of the House of

15  Representatives; and

16         7.  One representative of a Florida medical school

17  appointed by the Secretary of Health.

18

19  Commission membership shall reflect the geographic and

20  demographic diversity of the state.

21         (b)  The Secretary of Health and the Director of Health

22  Care Administration shall jointly chair the commission.

23  Subcommittees shall be formed by the joint chairs, as needed,

24  to make recommendations to the full commission on the subjects

25  assigned. However, all votes on work products of the

26  commission shall be at the full commission level, and all

27  recommendations to the Governor, the President of the Senate,

28  and the Speaker of the House of Representatives must pass by a

29  two-thirds vote of the full commission. Sponsoring agencies

30  and organizations may designate an alternative member who may

31  attend and vote on behalf of the sponsoring agency or


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    CS for SB 2034                                Second Engrossed



  1  organization in the event the appointed member is unable to

  2  attend a meeting of the commission or any subcommittee. The

  3  commission shall be staffed by employees of the Department of

  4  Health and the Agency for Health Care Administration.

  5  Sponsoring agencies or organizations must fund the travel and

  6  related expenses of their appointed members on the commission.

  7  Travel and related expenses for the consumer members of the

  8  commission shall be reimbursed by the state pursuant to

  9  section 112.061, Florida Statutes. The commission shall hold

10  its first meeting no later than July 15, 2000.

11         (5)  EVIDENTIARY PROHIBITIONS.--

12         (a)  The findings, recommendations, evaluations,

13  opinions, investigations, proceedings, records, reports,

14  minutes, testimony, correspondence, work product, and actions

15  of the commission shall be available to the public, but may

16  not be introduced into evidence at any civil, criminal,

17  special, or administrative proceeding against a health care

18  practitioner or health care provider arising out of the

19  matters which are the subject of the findings of the

20  commission. Moreover, no member of the commission shall be

21  examined in any civil, criminal, special, or administrative

22  proceeding against a health care practitioner or health care

23  provider as to any evidence or other matters produced or

24  presented during the proceedings of this commission or as to

25  any findings, recommendations, evaluations, opinions,

26  investigations, proceedings, records, reports, minutes,

27  testimony, correspondence, work product, or other actions of

28  the commission or any members thereof. However, nothing in

29  this section shall be construed to mean that information,

30  documents, or records otherwise available and obtained from

31  original sources are immune from discovery or use in any


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    CS for SB 2034                                Second Engrossed



  1  civil, criminal, special, or administrative proceeding merely

  2  because they were presented during proceedings of the

  3  commission. Nor shall any person who testifies before the

  4  commission or who is a member of the commission be prevented

  5  from testifying as to matters within his or her knowledge in a

  6  subsequent civil, criminal, special, or administrative

  7  proceeding merely because such person testified in front of

  8  the commission.

  9         (b)  The findings, recommendations, evaluations,

10  opinions, investigations, proceedings, records, reports,

11  minutes, testimony, correspondence, work product, and actions

12  of the commission shall be used as a guide and resource and

13  shall not be construed as establishing or advocating the

14  standard of care for health care practitioners or health care

15  providers unless subsequently enacted into law or adopted in

16  rule. Nor shall any findings, recommendations, evaluations,

17  opinions, investigations, proceedings, records, reports,

18  minutes, testimony, correspondence, work product, or actions

19  of the commission be admissible as evidence in any way,

20  directly or indirectly, by introduction of documents or as a

21  basis of an expert opinion as to the standard of care

22  applicable to health care practitioners or health care

23  providers in any civil, criminal, special, or administrative

24  proceeding unless subsequently enacted into law or adopted in

25  rule.

26         (c)  No person who testifies before the commission or

27  who is a member of the commission may specifically identify

28  any patient, health care practitioner, or health care provider

29  by name. Moreover, the findings, recommendations, evaluations,

30  opinions, investigations, proceedings, records, reports,

31  minutes, testimony, correspondence, work product, and actions


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    CS for SB 2034                                Second Engrossed



  1  of the commission may not specifically identify any patient,

  2  health care practitioner, or health care provider by name.

  3         (6)  REPORT; TERMINATION.--The commission shall provide

  4  a report of its findings and recommendations to the Governor,

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

  6  Representatives no later than February 1, 2001. After

  7  submission of the report, the commission shall continue to

  8  exist for the purpose of assisting the Department of Health,

  9  the Agency for Health Care Administration, and the regulatory

10  boards in their drafting of proposed legislation and rules to

11  implement its recommendations and for the purpose of providing

12  information to the health care industry on its

13  recommendations. The commission shall be terminated June 1,

14  2001.

15         Section 34.  The sum of $91,000 in nonrecurring general

16  revenue is hereby appropriated from the General Revenue Fund

17  to the Department of Health to cover costs of the Florida

18  Commission on Excellence in Health Care relating to the travel

19  and related expenses of staff and consumer members and the

20  reproduction and dissemination of documents.

21         Section 35.  Pursuant to section 187 of chapter 99-397,

22  Laws of Florida, the Agency for Health Care Administration was

23  directed to conduct a detailed study and analysis of clinical

24  laboratory services for kidney dialysis patients in the State

25  of Florida and to report back to the Legislature no later than

26  February 1, 2000. The agency reported that additional time and

27  investigative resources were necessary to adequately respond

28  to the legislative directives. Therefore, the sum of $230,000

29  from the Agency for Health Care Administration Tobacco

30  Settlement Trust Fund is appropriated to the Agency for Health

31  Care Administration to contract with the University of South


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    CS for SB 2034                                Second Engrossed



  1  Florida to conduct a review of laboratory test utilization,

  2  any self-referral to clinical laboratories, financial

  3  arrangements among kidney dialysis centers, their medical

  4  directors, referring physicians, and any business

  5  relationships and affiliations with clinical laboratories, and

  6  the quality and effectiveness of kidney dialysis treatment in

  7  this state. A report on the findings from such review shall be

  8  presented to the President of the Senate, the Speaker of the

  9  House of Representatives, and the chairs of the appropriate

10  substantive committees of the Legislature no later than

11  February 1, 2001.

12         Section 36.  Section 381.00325, Florida Statutes, is

13  created to read:

14         381.00325  Hepatitis A awareness program.--The

15  Department of Health shall develop a Hepatitis A awareness

16  program. This program shall include information regarding the

17  appropriate education of the public and information regarding

18  the availability of Hepatitis A vaccine. The department shall

19  work with private businesses and associations in developing

20  the program and in disseminating the information.

21         Section 37.  Section 154.247, Florida Statutes, is

22  created to read:

23         154.247  Financing of projects located outside of local

24  agency.--Notwithstanding any provision of this part to the

25  contrary, an authority may, if it finds that there will be a

26  benefit or a cost savings to a health facility located within

27  its jurisdiction, issue bonds for such health facility to

28  finance projects for such health facility, or for another

29  not-for-profit corporation under common control with such

30  health facility, located outside the geographical limits of

31  the local agency or outside this state.


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    CS for SB 2034                                Second Engrossed



  1         Section 38.  Notwithstanding any provision to the

  2  contrary contained in Committee Substitute for House Bill

  3  2339, enacted in the 2000 Regular Session of the Legislature,

  4  the establishment of a specialty hospital offering a range of

  5  medical services restricted to a defined age or gender group

  6  of the population or a restricted range of services

  7  appropriate to the diagnosis, care, and treatment of patients

  8  with specific categories of medical illnesses or disorders,

  9  through the transfer of beds and services from an existing

10  hospital in the same county, is not exempt from the provisions

11  of section 408.036(1), Florida Statutes.

12         Section 39.  Subsection (4) of section 20.41, Florida

13  Statutes, is amended to read:

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

15  a Department of Elderly Affairs.

16         (4)  The department shall administratively house the

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

18  400.0067, and the local district long-term care ombudsman

19  councils, created by s. 400.0069 and shall, as required by s.

20  712 of the federal Older Americans Act of 1965, ensure that

21  both the state and local district long-term care ombudsman

22  councils operate in compliance with the Older Americans Act.

23  The councils in performance of their duties shall not be

24  subject to control, supervision, or direction by the

25  department.

26         Section 40.  Paragraph (h) of subsection (4) of section

27  395.3025, Florida Statutes, is amended to read:

28         395.3025  Patient and personnel records; copies;

29  examination.--

30         (4)  Patient records are confidential and must not be

31  disclosed without the consent of the person to whom they


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    CS for SB 2034                                Second Engrossed



  1  pertain, but appropriate disclosure may be made without such

  2  consent to:

  3         (h)  The State Long-Term Care Ombudsman Council and the

  4  local district long-term care ombudsman councils, with respect

  5  to the records of a patient who has been admitted from a

  6  nursing home or long-term care facility, when the councils are

  7  conducting an investigation involving the patient as

  8  authorized under part II of chapter 400, upon presentation of

  9  identification as a council member by the person making the

10  request.  Disclosure under this paragraph shall only be made

11  after a competent patient or the patient's representative has

12  been advised that disclosure may be made and the patient has

13  not objected.

14         Section 41.  Paragraph (b) of subsection (3) of section

15  400.0063, Florida Statutes, is amended to read:

16         400.0063  Establishment of Office of State Long-Term

17  Care Ombudsman; designation of ombudsman and legal advocate.--

18         (3)

19         (b)  The duties of the legal advocate shall include,

20  but not be limited to:

21         1.  Assisting the ombudsman in carrying out the duties

22  of the office with respect to the abuse, neglect, or violation

23  of rights of residents of long-term care facilities.

24         2.  Assisting the state and local district ombudsman

25  councils in carrying out their responsibilities under this

26  part.

27         3.  Initiating and prosecuting legal and equitable

28  actions to enforce the rights of long-term care facility

29  residents as defined in this chapter.

30         4.  Serving as legal counsel to the state and local

31  district ombudsman councils, or individual members thereof,


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    CS for SB 2034                                Second Engrossed



  1  against whom any suit or other legal action is initiated in

  2  connection with the performance of the official duties of the

  3  councils or an individual member.

  4         Section 42.  Paragraph (f) of subsection (1) and

  5  subsections (2) and (3) of section 400.0065, Florida Statutes,

  6  are amended to read:

  7         400.0065  State Long-Term Care Ombudsman; duties and

  8  responsibilities; conflict of interest.--

  9         (1)  The purpose of the Office of State Long-Term Care

10  Ombudsman shall be to:

11         (f)  Provide administrative and technical assistance to

12  state and local district ombudsman councils.

13         (2)  The State Long-Term Care Ombudsman shall have the

14  duty and authority to:

15         (a)  Assist and support the efforts of the State

16  Long-Term Care Ombudsman Council in the establishment and

17  coordination of local district ombudsman councils throughout

18  the state.

19         (b)  Perform the duties specified in state and federal

20  law, rules, and regulations.

21         (c)  Within the limits of federal and state funding

22  authorized and appropriated, employ such personnel, including

23  staff for local district ombudsman councils, as are necessary

24  to perform adequately the functions of the office and provide

25  or contract for legal services to assist the state and local

26  district ombudsman councils in the performance of their

27  duties.  Staff positions for each local district ombudsman

28  council may be established as career service positions, and

29  shall be filled by the ombudsman after in consultation with

30  the respective local district ombudsman council.

31


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    CS for SB 2034                                Second Engrossed



  1         (d)  Contract for services necessary to carry out the

  2  activities of the office.

  3         (e)  Apply for, receive, and accept grants, gifts, or

  4  other payments, including, but not limited to, real property,

  5  personal property, and services from a governmental entity or

  6  other public or private entity or person, and make

  7  arrangements for the use of such grants, gifts, or payments.

  8         (f)  Annually prepare a budget request that shall be

  9  submitted to the Governor by the department for transmittal to

10  the Legislature.

11         (f)  Perform the duties specified in state and federal

12  law without interference by officials of the Department of

13  Elderly Affairs, the Agency for Health Care Administration, or

14  the Department of Children and Family Services. The ombudsman

15  shall report to the Governor, the President of the Senate, and

16  the Speaker of the House of Representatives whenever

17  organizational or departmental policy issues threaten the

18  ability of the Office of State Long-Term Care Ombudsman to

19  carry out its duties under state or federal law.

20         (g)  Coordinate, to the greatest extent possible, state

21  and local district ombudsman services with the protection and

22  advocacy systems for individuals with developmental

23  disabilities and mental illnesses and with legal assistance

24  programs for the poor through adoption of memoranda of

25  understanding and other means.

26         (h)  Enter into a cooperative agreement with the

27  statewide and district human rights advocacy committees for

28  the purpose of coordinating advocacy services provided to

29  residents of long-term care facilities.

30

31


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    CS for SB 2034                                Second Engrossed



  1         (i)  Enter into a cooperative agreement with the office

  2  of state government which is responsible for investigating

  3  Medicaid fraud.

  4         (3)  The State Long-Term Care Ombudsman shall not:

  5         (a)  Have a direct involvement in the licensing or

  6  certification of, or an ownership or investment interest in, a

  7  long-term care facility or a provider of a long-term care

  8  service.

  9         (b)  Be employed by, or participate in the management

10  of, a long-term care facility.

11         (c)  Receive, or have a right to receive, directly or

12  indirectly, remuneration, in cash or in kind, under a

13  compensation agreement with the owner or operator of a

14  long-term care facility.

15

16  The Department of Elderly Affairs, in consultation with the

17  ombudsman, shall adopt rules to establish procedures to

18  identify and eliminate conflicts of interest as described in

19  this subsection.

20         Section 43.  Section 400.0066, Florida Statutes, is

21  created to read:

22         400.0066  Long-Term Care Ombudsman and departments of

23  state government.--

24         (1)  The Long-Term Care Ombudsman shall perform the

25  duties specified in state and federal law.

26         (2)  Officials from the Department of Elderly Affairs,

27  the Agency for Health Care Administration, and the Department

28  of Children and Family Services shall not interfere in the

29  performance of official duties of any ombudsman staff or

30  volunteers.

31


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    CS for SB 2034                                Second Engrossed



  1         (3)  The Department of Elderly Affairs shall provide

  2  administrative support to the ombudsman program. The

  3  department shall meet the costs associated with these

  4  functions from funds appropriated to the department.

  5         (4)  The department shall include the costs associated

  6  with support of the ombudsman program in developing its budget

  7  requests for consideration by the Governor and submittal to

  8  the Legislature.

  9         (5)  The department may divert from the federal

10  ombudsman appropriation an amount not to exceed 10 percent of

11  the federal appropriation for the ombudsman.

12         Section 44.  Section 400.0067, Florida Statutes, is

13  amended to read:

14         400.0067  Establishment of State Long-Term Care

15  Ombudsman Council; duties; membership.--

16         (1)  There is created within the Office of State

17  Long-Term Care Ombudsman, the State Long-Term Care Ombudsman

18  Council.

19         (2)  The State Long-Term Care Ombudsman Council shall:

20         (a)  Assist the ombudsman in reaching a consensus among

21  local district ombudsman councils on issues of statewide

22  concern.

23         (b)  Serve as an appellate body in receiving from the

24  local district ombudsman councils complaints not resolved at

25  the local district level.  The state ombudsman council may

26  enter any long-term care facility involved in an appeal,

27  pursuant to the conditions specified in s. 400.0069(3).

28         (c)  Assist the ombudsman to discover, investigate, and

29  determine the existence of abuse or neglect in any long-term

30  care facility and to develop procedures, in consultation with

31  the Department of Elderly Affairs, relating to such


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    CS for SB 2034                                Second Engrossed



  1  investigations. Investigations may consist, in part, of one or

  2  more onsite administrative inspections.

  3         (d)  Assist the ombudsman in eliciting, receiving,

  4  responding to, and resolving complaints made by or on behalf

  5  of long-term care facility residents and in developing

  6  procedures, in consultation with the Department of Elderly

  7  Affairs, relating to the receipt and resolution of such

  8  complaints.

  9         (e)  Elicit and coordinate state, local, and voluntary

10  organizational assistance for the purpose of improving the

11  care received by residents of a long-term care facility.

12         (f)  Be authorized to call upon appropriate agencies of

13  state government for such professional assistance as may be

14  needed in the discharge of its duties, including assistance

15  from the adult protective services program of the Department

16  of Children and Family Services.

17         (g)  Enter into a cooperative agreement with the

18  statewide and district human rights advocacy committees for

19  the purpose of coordinating advocacy services provided to

20  residents of long-term care facilities.

21         (g)(h)  Prepare an annual report describing the

22  activities carried out by the ombudsman and the State

23  Long-Term Care Ombudsman Council in the year for which the

24  report is prepared.  The State Long-Term Care Ombudsman

25  Council shall submit the report to the Commissioner of the

26  United States Administration on Aging, the Governor, the

27  President of the Senate, the Speaker of the House of

28  Representatives, the minority leaders of the House and Senate,

29  the chairpersons of appropriate House and Senate committees,

30  the Secretaries of Elderly Affairs and Children and Family

31  Services, and the Director of Health Care Administration.  The


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    CS for SB 2034                                Second Engrossed



  1  report shall be submitted at least 30 days before the

  2  convening of the regular session of the Legislature and shall,

  3  at a minimum:

  4         1.  Contain and analyze data collected concerning

  5  complaints about and conditions in long-term care facilities.

  6         2.  Evaluate the problems experienced by residents of

  7  long-term care facilities.

  8         3.  Contain recommendations for improving the quality

  9  of life of the residents and for protecting the health,

10  safety, welfare, and rights of the residents.

11         4.  Analyze the success of the ombudsman program during

12  the preceding year and identify the barriers that prevent the

13  optimal operation of the program.  The report of the program's

14  successes shall also address the relationship between the

15  state long-term care ombudsman program, the Department of

16  Elderly Affairs, the Agency for Health Care Administration,

17  and the Department of Children and Family Services, and an

18  assessment of how successfully the state long-term care

19  ombudsman program has carried out its responsibilities under

20  the Older Americans Act.

21         5.  Provide policy and regulatory and legislative

22  recommendations to solve identified problems; resolve

23  residents' complaints; improve the quality of care and life of

24  the residents; protect the health, safety, welfare, and rights

25  of the residents; and remove the barriers to the optimal

26  operation of the state long-term care ombudsman program.

27         6.  Contain recommendations from the local district

28  ombudsman councils regarding program functions and activities.

29         7.  Include a report on the activities of the legal

30  advocate and other legal advocates acting on behalf of the

31  local district and state councils.


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    CS for SB 2034                                Second Engrossed



  1         (3)(a)  The State Long-Term Care Ombudsman Council

  2  shall be composed of one active member designated by each

  3  local council plus three persons appointed by the Governor a

  4  number of members equal to the number of district councils in

  5  the state plus three.  Each district ombudsman council,

  6  including the ombudsman councils for subdistricts 3A and 3B,

  7  shall appoint one member and the Governor shall appoint three

  8  members to the State Long-Term Care Ombudsman Council.  An

  9  individual designated by a district ombudsman council must

10  have been a member of a district ombudsman council for at

11  least 1 year, and shall continue to serve as an active member

12  at the district level.  The Governor's appointments shall be

13  made from a list of not fewer than eight nominees, to be

14  selected by the secretary in consultation with the State

15  Long-Term Care Ombudsman Council and submitted to the

16  Governor.  If the appointments are not made within 30 days

17  after the Governor receives the list of nominees, the

18  secretary shall, in consultation with the State Long-Term Care

19  Ombudsman Council, appoint three members from the list of

20  nominees submitted to the Governor.  At least one member

21  appointed by the Governor must be over 60 years of age.

22         (b)  The ombudsman, in consultation with the secretary

23  and the state ombudsman council, shall submit to the Governor

24  a list of at least eight names of persons who are not serving

25  on a local council.

26         (c)  The Governor shall appoint three members chosen

27  from the list, at least one of whom must be over 60 years of

28  age.

29         (d)  If the Governor's appointments are not made within

30  60 days after the ombudsman submits the list, the ombudsman,

31  in consultation with the State Long-Term Care Ombudsman


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    CS for SB 2034                                Second Engrossed



  1  Council, shall appoint three members, one of whom must be over

  2  60 years of age.

  3         (e)(b)  All members shall be appointed to serve 3-year

  4  terms. A member of the State Long-Term Care Ombudsman Council

  5  may not serve more than two consecutive terms. Any vacancy

  6  shall be filled in the same manner as the original

  7  appointment. The position of any member missing three

  8  consecutive regular meetings without cause shall be declared

  9  vacant. The finding of the ombudsman regarding cause shall be

10  final and binding.

11         (f)(c)  The state ombudsman council shall elect a

12  chairperson for a term of 1 year from among the members who

13  have served for at least 1 year.  The chairperson shall select

14  a vice chairperson from among the members.  The vice

15  chairperson shall preside over the council in the absence of

16  the chairperson.

17         (g)(d)  The state ombudsman council shall meet upon the

18  call of the chairperson, at least quarterly or more frequently

19  as needed.

20         (h)(e)  Members shall receive no compensation but shall

21  be reimbursed for per diem and travel expenses as provided in

22  s. 112.061.

23         (4)  Members shall be appointed and serve 3-year terms

24  as provided by this section.

25         (4)(5)  No officer, employee, or representative of the

26  Office of State Long-Term Care Ombudsman or of the State

27  Long-Term Care Ombudsman Council, nor any member of the

28  immediate family of such officer, employee, or representative,

29  may have a conflict of interest. The Department of Elderly

30  Affairs, in consultation with the ombudsman, shall adopt rules

31  to identify and remove conflicts of interest.


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    CS for SB 2034                                Second Engrossed



  1         (5)(6)  The Department of Elderly Affairs shall make a

  2  separate and distinct request for an appropriation for all

  3  expenses for the state and local district ombudsman councils.

  4         Section 45.  Section 400.0069, Florida Statutes, is

  5  amended to read:

  6         400.0069  Local District long-term care ombudsman

  7  councils; duties; membership.--

  8         (1)  There shall be at least one long-term care

  9  ombudsman council in each of the planning and service areas of

10  the Department of Elderly Affairs, which shall function under

11  the direction of the ombudsman and the state ombudsman

12  council.

13         (2)  The duties of the local district ombudsman council

14  are:

15         (a)  To serve as a third-party mechanism for protecting

16  the health, safety, welfare, and civil and human rights of

17  residents of a long-term care facility.

18         (b)  To discover, investigate, and determine the

19  existence of abuse or neglect in any long-term care facility

20  and to use the procedures provided for in ss. 415.101-415.113

21  when applicable. Investigations may consist, in part, of one

22  or more onsite administrative inspections.

23         (c)  To elicit, receive, investigate, respond to, and

24  resolve complaints made by, or on behalf of, long-term care

25  facility residents.

26         (d)  To review and, if necessary, to comment on, for

27  their effect on the rights of long-term care facility

28  residents, all existing or proposed rules, regulations, and

29  other governmental policies relating to long-term care

30  facilities.

31


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    CS for SB 2034                                Second Engrossed



  1         (e)  To review personal property and money accounts of

  2  Medicaid residents pursuant to an investigation to obtain

  3  information regarding a specific complaint or problem.

  4         (f)  To represent the interests of residents before

  5  government agencies and to seek administrative, legal, and

  6  other remedies to protect the health, safety, welfare, and

  7  rights of the residents.

  8         (g)  To carry out other activities that the ombudsman

  9  determines to be appropriate.

10         (3)  In order to carry out the duties specified in

11  subsection (2), the local district ombudsman council is

12  authorized, pursuant to ss. 400.19(1) and 400.434, to enter

13  any long-term care facility without notice or first obtaining

14  a warrant, subject to the provisions of s. 400.0073(5).

15         (4)  Each local district ombudsman council shall be

16  composed of no less than 15 members and no more than 30

17  members from the local planning and service area district, to

18  include the following:  one medical or osteopathic physician

19  whose practice includes or has included a substantial number

20  of geriatric patients and who may have limited practice in a

21  long-term care facility; one registered nurse who has

22  geriatric experience, if possible; one licensed pharmacist;

23  one registered dietitian; at least six nursing home residents

24  or representative consumer advocates for nursing home

25  residents; at least three residents of assisted living

26  facilities or adult family-care homes or three representative

27  consumer advocates for long-term care facility residents; one

28  attorney; and one professional social worker.  In no case

29  shall the medical director of a long-term care facility or an

30  employee of the Agency for Health Care Administration, the

31  Department of Children and Family Services, or the Department


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    CS for SB 2034                                Second Engrossed



  1  of Elderly Affairs serve as a member or as an ex officio

  2  member of a council.  Each member of the council shall certify

  3  that neither the council member nor any member of the council

  4  member's immediate family has any conflict of interest

  5  pursuant to subsection (10).  Local District ombudsman

  6  councils are encouraged to recruit council members who are 60

  7  years of age or older.

  8         (5)  All members shall be appointed to serve 3-year

  9  terms.  Upon expiration of a term and in case of any other

10  vacancy, the council shall select appoint a replacement by

11  majority vote of the council, subject to the approval of the

12  Governor. The ombudsman shall review the selection of the

13  council and recommend approval or disapproval to the Governor.

14  If no action is taken by the Governor to approve or disapprove

15  the replacement of a member within 30 days after the ombudsman

16  council has notified the Governor of his or her

17  recommendation, the appointment, the appointment of the

18  replacement shall be considered disapproved and the process

19  for selection of a replacement shall be repeated approved. The

20  term of any member missing three consecutive regular meetings

21  without cause shall be declared vacant.

22         (6)  The local district ombudsman council shall elect a

23  chair for a term of 1 year from members who have served at

24  least 1 year.  The chair shall select a vice chair from among

25  the members of the council.  The vice chair shall preside over

26  the council in the absence of the chair.

27         (7)  The local district ombudsman council shall meet

28  upon the call of the chair or the ombudsman, at least once a

29  month or more frequently as needed to handle emergency

30  situations.

31


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    CS for SB 2034                                Second Engrossed



  1         (8)  A member of a local district ombudsman council

  2  shall receive no compensation but shall be reimbursed for

  3  travel expenses both within and outside the county of

  4  residence in accordance with the provisions of s. 112.061.

  5         (9)  The local district ombudsman councils are

  6  authorized to call upon appropriate agencies of state

  7  government for such professional assistance as may be needed

  8  in the discharge of their duties. All state agencies shall

  9  cooperate with the local district ombudsman councils in

10  providing requested information and agency representatives at

11  council meetings. The Department of Children and Family

12  Services shall continue to provide space and in-kind

13  administrative support for each district ombudsman council

14  staff within available resources until the Legislature

15  appropriates funds for office space and administrative

16  support.

17         (10)  No officer, employee, or representative of a

18  local district long-term care ombudsman council, nor any

19  member of the immediate family of such officer, employee, or

20  representative, may have a conflict of interest. The

21  Department of Elderly Affairs, in consultation with the

22  ombudsman, shall adopt rules to identify and remove conflicts

23  of interest.

24         Section 46.  Section 400.0071, Florida Statutes, is

25  amended to read:

26         400.0071  Complaint procedures.--

27         (1)  The state ombudsman council shall establish state

28  and local district procedures for receiving complaints against

29  a nursing home or long-term care facility or its employee.

30         (2)  These procedures shall be posted in full view in

31  every nursing home or long-term care facility.  Every resident


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    CS for SB 2034                                Second Engrossed



  1  or representative of a resident shall receive, upon admission

  2  to a nursing home or long-term care facility, a printed copy

  3  of the procedures of the state and the local district

  4  ombudsman councils.

  5         Section 47.  Section 400.0073, Florida Statutes, is

  6  amended to read:

  7         400.0073  State and local district ombudsman council

  8  investigations.--

  9         (1)  A local district ombudsman council shall

10  investigate any complaint of a resident or representative of a

11  resident based on an action by an administrator or employee of

12  a nursing home or long-term care facility which might be:

13         (a)  Contrary to law.

14         (b)  Unreasonable, unfair, oppressive, or unnecessarily

15  discriminatory, even though in accordance with law.

16         (c)  Based on a mistake of fact.

17         (d)  Based on improper or irrelevant grounds.

18         (e)  Unaccompanied by an adequate statement of reasons.

19         (f)  Performed in an inefficient manner.

20         (g)  Otherwise erroneous.

21         (2)  In an investigation, both the state and local

22  district ombudsman councils have the authority to hold

23  hearings.

24         (3)  Subsequent to an appeal from a local district

25  ombudsman council, the state ombudsman council may investigate

26  any nursing home or long-term care facility.

27         (4)  In addition to any specific investigation made

28  pursuant to a complaint, the local district ombudsman council

29  shall conduct, at least annually, an investigation, which

30  shall consist, in part, of an onsite administrative

31


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    CS for SB 2034                                Second Engrossed



  1  inspection, of each nursing home or long-term care facility

  2  within its jurisdiction.

  3         (5)  Any onsite administrative inspection conducted by

  4  an ombudsman council shall be subject to the following:

  5         (a)  All inspections shall be at times and for

  6  durations necessary to produce the information required to

  7  carry out the duties of the council.

  8         (b)  No advance notice of an inspection shall be

  9  provided to any nursing home or long-term care facility,

10  except that notice of followup inspections on specific

11  problems may be provided.

12         (c)  Inspections shall be conducted in a manner which

13  will impose no unreasonable burden on nursing homes or

14  long-term care facilities, consistent with the underlying

15  purposes of this part. Unnecessary duplication of efforts

16  among council members or the councils shall be reduced to the

17  extent possible.

18         (d)  Any ombudsman council member physically present

19  for the inspection shall identify himself or herself and the

20  statutory authority for his or her inspection of the facility.

21         (e)  Inspections may not unreasonably interfere with

22  the programs and activities of clients within the facility.

23  Ombudsman council members shall respect the rights of

24  residents.

25         (f)  All inspections shall be limited to compliance

26  with parts II, III, and VII of this chapter and 42 U.S.C. ss.

27  1396(a) et seq., and any rules or regulations promulgated

28  pursuant to such laws.

29         (g)  No ombudsman council member shall enter a

30  single-family residential unit within a long-term care

31


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    CS for SB 2034                                Second Engrossed



  1  facility without the permission of the resident or the

  2  representative of the resident.

  3         (h)  Any inspection resulting from a specific complaint

  4  made to an ombudsman council concerning a facility shall be

  5  conducted within a reasonable time after the complaint is

  6  made.

  7         (6)  An inspection may not be accomplished by forcible

  8  entry. Refusal of a long-term care facility to allow entry of

  9  any ombudsman council member constitutes a violation of part

10  II, part III, or part VII of this chapter.

11         Section 48.  Section 400.0075, Florida Statutes, is

12  amended to read:

13         400.0075  Complaint resolution procedures.--

14         (1)  Any complaint, including any problem identified by

15  an ombudsman council as a result of an investigation, deemed

16  valid and requiring remedial action by the local district

17  ombudsman council shall be identified and brought to the

18  attention of the long-term care facility administrator in

19  writing.  Upon receipt of such document, the administrator, in

20  concurrence with the local district ombudsman council chair,

21  shall establish target dates for taking appropriate remedial

22  action.  If, by the target date, the remedial action is not

23  completed or forthcoming, the local district ombudsman council

24  may:

25         (a)  Extend the target date if the council has reason

26  to believe such action would facilitate the resolution of the

27  complaint.

28         (b)  In accordance with s. 400.0077, publicize the

29  complaint, the recommendations of the council, and the

30  response of the long-term care facility.

31


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  1         (c)  Refer the complaint to the state ombudsman

  2  council.

  3

  4  If the health, safety, welfare, or rights of the resident are

  5  in imminent danger, the local district long-term care

  6  ombudsman council may seek immediate legal or administrative

  7  remedies to protect the resident.

  8         (2)  Upon referral from the local district ombudsman

  9  council, the state ombudsman council shall assume the

10  responsibility for the disposition of the complaint.  If a

11  long-term care facility fails to take action on a complaint

12  found valid by the state ombudsman council, the state council

13  may:

14         (a)  In accordance with s. 400.0077, publicize the

15  complaint, the recommendations of the council, and the

16  response of the long-term care facility.

17         (b)  Recommend to the agency a series of facility

18  reviews pursuant to s. 400.19(4) to assure correction and

19  nonrecurrence of conditions that give rise to complaints

20  against a long-term care facility.

21         (c)  Recommend to the agency changes in rules for

22  inspecting and licensing or certifying long-term care

23  facilities, and recommend to the Agency for Health Care

24  Administration changes in rules for licensing and regulating

25  long-term care facilities.

26         (d)  Refer the complaint to the state attorney for

27  prosecution if there is reason to believe the long-term care

28  facility or its employee is guilty of a criminal act.

29         (e)  Recommend to the Agency for Health Care

30  Administration that the long-term care facility no longer

31


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  1  receive payments under the State Medical Assistance Program

  2  (Medicaid).

  3         (f)  Recommend that the agency initiate procedures for

  4  revocation of license in accordance with chapter 120.

  5         (g)  Seek legal, administrative, or other remedies to

  6  protect the health, safety, welfare, or rights of the

  7  resident.

  8

  9  If the health, safety, welfare, or rights of the resident are

10  in imminent danger, the State Long-Term Care Ombudsman Council

11  shall seek immediate legal or administrative remedies to

12  protect the resident.

13         (3)  The state ombudsman council shall provide, as part

14  of its annual report required pursuant to s.

15  400.0067(2)(g)(h), information relating to the disposition of

16  all complaints to the Department of Elderly Affairs.

17         Section 49.  Paragraph (a) of subsection (1) and

18  subsections (4) and (5) of section 400.0077, Florida Statutes,

19  are amended to read:

20         400.0077  Confidentiality.--

21         (1)  The following are confidential and exempt from the

22  provisions of s. 119.07(1):

23         (a)  Resident records held by the ombudsman or by the

24  state or a local district ombudsman council.

25         (4)  Members of any state or local district ombudsman

26  council shall not be required to testify in any court with

27  respect to matters held to be confidential under s. 400.414

28  except as may be necessary to enforce the provisions of this

29  act.

30         (5)  Subject to the provisions of this section, the

31  Department of Elderly Affairs, in consultation with the


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  1  ombudsman and the State Long-Term Care Ombudsman Council,

  2  shall adopt rules for the disclosure by the ombudsman or local

  3  district ombudsman councils of files maintained by the

  4  program.

  5         Section 50.  Subsection (2) of section 400.0079,

  6  Florida Statutes, is amended to read:

  7         400.0079  Immunity.--

  8         (2)  The ombudsman or any person acting on behalf of

  9  the Office of State Long-Term Care Ombudsman or the state or a

10  local district long-term care ombudsman council shall be

11  immune from any liability, civil or criminal, that otherwise

12  might be incurred or imposed, during the good faith

13  performance of official duties.

14         Section 51.  Section 400.0081, Florida Statutes, is

15  amended to read:

16         400.0081  Access.--

17         (1)  The Office of State Long-Term Care Ombudsman, the

18  State Long-Term Care Ombudsman Council, and the local district

19  long-term care ombudsman councils, or their representatives,

20  shall have access to:

21         (a)  Long-term care facilities and residents.

22         (b)  Medical and social records of a resident for

23  review, if:

24         1.  The office has the permission of the resident or

25  the legal representative of the resident; or

26         2.  The resident is unable to consent to the review and

27  has no legal representative.

28         (c)  Medical and social records of the resident as

29  necessary to investigate a complaint, if:

30         1.  A legal guardian of the resident refuses to give

31  permission.


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  1         2.  The office has reasonable cause to believe that the

  2  guardian is not acting in the best interests of the resident.

  3         3.  The representative obtains the approval of the

  4  ombudsman.

  5         (d)  The administrative records, policies, and

  6  documents to which the residents, or the general public, have

  7  access.

  8         (e)  Upon request, copies of all licensing and

  9  certification records maintained by the state with respect to

10  a long-term care facility.

11         (2)  Notwithstanding paragraph (1)(b), if, pursuant to

12  a complaint investigation by the state ombudsman council or a

13  local district ombudsman council, the legal representative of

14  the resident refuses to give permission for the release of the

15  resident's records, and if the Office of the State Long-Term

16  Care Ombudsman Council has reasonable cause to find that the

17  legal representative is not acting in the best interests of

18  the resident, the medical and social records of the resident

19  must be made available to the state or local district council

20  as is necessary for the members of the council to investigate

21  the complaint.

22         (3)  The Department of Elderly Affairs, in consultation

23  with the ombudsman and the State Long-Term Care Ombudsman

24  Council, shall adopt rules to establish procedures to ensure

25  access as described in this section.

26         Section 52.  Subsections (1) and (2) of section

27  400.0083, Florida Statutes, are amended to read:

28         400.0083  Interference; retaliation; penalties.--

29         (1)  It shall be unlawful for any person, long-term

30  care facility, or other entity to willfully interfere with a

31  representative of the Office of the State Long-Term Care


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  1  Ombudsman, the State Long-Term Care Ombudsman Council, or a

  2  local district long-term care ombudsman council in the

  3  performance of official duties.

  4         (2)  It shall be unlawful for any person, long-term

  5  care facility, or other entity to retaliate against any

  6  resident, employee, or other person for filing a complaint

  7  with, providing information to, or otherwise cooperating with

  8  any representative of the Office of the State Long-Term Care

  9  Ombudsman, the State Long-Term Care Ombudsman Council, or a

10  local district long-term care ombudsman council.

11         Section 53.  Section 400.0087, Florida Statutes, is

12  amended to read:

13         400.0087  Agency oversight.--

14         (1)  The Department of Elderly Affairs shall monitor

15  the local district ombudsman councils responsible for carrying

16  out the duties delegated by s. 400.0069 and federal law.  The

17  department, in consultation with the ombudsman and the State

18  Long-Term Care Ombudsman Council, shall adopt rules to

19  establish the policies and procedures for the monitoring of

20  local district ombudsman councils.

21         (2)  The department is responsible for ensuring that

22  the Office of State Long-Term Care Ombudsman prepares its

23  annual report; provides information to public and private

24  agencies, legislators, and others; provides appropriate

25  training to representatives of the office or of the state or

26  local district long-term care ombudsman councils; and

27  coordinates ombudsman services with the Advocacy Center for

28  Persons with Disabilities and with providers of legal services

29  to residents of long-term care facilities in compliance with

30  state and federal laws.

31


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  1         (3)  The Department of Elderly Affairs is the

  2  designated state unit on aging for purposes of complying with

  3  the federal Older Americans Act. The Department of Elderly

  4  Affairs shall ensure that the ombudsman program has the

  5  objectivity and independence required to qualify it for

  6  funding under the federal Older Americans Act, and shall carry

  7  out the long-term care ombudsman program through the Office of

  8  the State Long-Term Care Ombudsman Council.  The Department of

  9  Elderly Affairs shall also:

10         (a)  Receive and disburse state and federal funds for

11  purposes that the state ombudsman council has formulated in

12  accordance with the Older Americans Act.

13         (b)  Act as liaison between the federal program

14  representatives, the staffs of the state and local district

15  ombudsman councils, and members of the state and local

16  district ombudsman councils.

17         Section 54.  Section 400.0089, Florida Statutes, is

18  amended to read:

19         400.0089  Agency reports.--The State Long-Term Care

20  Ombudsman Council, shall, in cooperation with the Department

21  of Elderly Affairs, maintain a statewide uniform reporting

22  system to collect and analyze data relating to complaints and

23  conditions in long-term care facilities and to residents, for

24  the purpose of identifying and resolving significant problems.

25  The council shall submit such data as part of its annual

26  report required pursuant to s. 400.0067(2)(g)(h) to the Agency

27  for Health Care Administration, the Department of Children and

28  Family Services, the Statewide Human Rights Advocacy

29  Committee, the Advocacy Center for Persons with Disabilities,

30  the Commissioner for the United States Administration on

31  Aging, the National Ombudsman Resource Center, and any other


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    CS for SB 2034                                Second Engrossed



  1  state or federal entities that the ombudsman determines

  2  appropriate.

  3         Section 55.  Section 400.0091, Florida Statutes, is

  4  amended to read:

  5         400.0091  Training.--The ombudsman shall provide

  6  appropriate training to all employees of the Office of State

  7  Long-Term Care Ombudsman and to the state and local district

  8  long-term care ombudsman councils, including all unpaid

  9  volunteers.  The ombudsman shall implement the training

10  program no later than June 1, 1994.  No employee, officer, or

11  representative of the office or of the state or local district

12  long-term care ombudsman councils, other than the ombudsman,

13  may carry out any authorized ombudsman duty or responsibility

14  unless the person has received the training required by this

15  section and has been approved by the ombudsman as qualified to

16  carry out ombudsman activities on behalf of the office or the

17  state or local district long-term care ombudsman councils.

18         Section 56.  Present subsections (8), (9), and (10) of

19  section 400.021, Florida Statutes, are renumbered as

20  subsections (7), (8), and (9), respectively, and present

21  subsection (7) is renumbered as subsection (10) and amended to

22  read:

23         400.021  Definitions.--When used in this part, unless

24  the context otherwise requires, the term:

25         (10)(7)  "Local District ombudsman council" means a

26  local district long-term care ombudsman council established

27  pursuant to s. 400.0069, located within the Older Americans

28  Act planning and service areas.

29         Section 57.  Paragraph (c) of subsection (1) and

30  subsections (2) and (3) of section 400.022, Florida Statutes,

31  are amended to read:


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    CS for SB 2034                                Second Engrossed



  1         400.022  Residents' rights.--

  2         (1)  All licensees of nursing home facilities shall

  3  adopt and make public a statement of the rights and

  4  responsibilities of the residents of such facilities and shall

  5  treat such residents in accordance with the provisions of that

  6  statement.  The statement shall assure each resident the

  7  following:

  8         (c)  Any entity or individual that provides health,

  9  social, legal, or other services to a resident has the right

10  to have reasonable access to the resident.  The resident has

11  the right to deny or withdraw consent to access at any time by

12  any entity or individual. Notwithstanding the visiting policy

13  of the facility, the following individuals must be permitted

14  immediate access to the resident:

15         1.  Any representative of the federal or state

16  government, including, but not limited to, representatives of

17  the Department of Children and Family Services, the Department

18  of Health, the Agency for Health Care Administration, the

19  Office of the Attorney General, and the Department of Elderly

20  Affairs; any law enforcement officer; members of the state or

21  local district ombudsman council; and the resident's

22  individual physician.

23         2.  Subject to the resident's right to deny or withdraw

24  consent, immediate family or other relatives of the resident.

25

26  The facility must allow representatives of the State Long-Term

27  Care Ombudsman Council to examine a resident's clinical

28  records with the permission of the resident or the resident's

29  legal representative and consistent with state law.

30         (2)  The licensee for each nursing home shall orally

31  inform the resident of the resident's rights and provide a


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    CS for SB 2034                                Second Engrossed



  1  copy of the statement required by subsection (1) to each

  2  resident or the resident's legal representative at or before

  3  the resident's admission to a facility.  The licensee shall

  4  provide a copy of the resident's rights to each staff member

  5  of the facility.  Each such licensee shall prepare a written

  6  plan and provide appropriate staff training to implement the

  7  provisions of this section.  The written statement of rights

  8  must include a statement that a resident may file a complaint

  9  with the agency or local district ombudsman council. The

10  statement must be in boldfaced type and shall include the

11  name, address, and telephone numbers of the local district

12  ombudsman council and adult abuse registry where complaints

13  may be lodged.

14         (3)  Any violation of the resident's rights set forth

15  in this section shall constitute grounds for action by the

16  agency under the provisions of s. 400.102.  In order to

17  determine whether the licensee is adequately protecting

18  residents' rights, the annual inspection of the facility shall

19  include private informal conversations with a sample of

20  residents to discuss residents' experiences within the

21  facility with respect to rights specified in this section and

22  general compliance with standards, and consultation with the

23  ombudsman council in the local district in which the nursing

24  home is located.

25         Section 58.  Subsections (8), (9), (11), (12), (13),

26  and (14) of section 400.0255, Florida Statutes, are amended to

27  read:

28         400.0255  Resident transfer or discharge; requirements

29  and procedures; hearings.--

30         (8)  The notice required by subsection (7) must be in

31  writing and must contain all information required by state and


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  1  federal law, rules, or regulations applicable to Medicaid or

  2  Medicare cases. The agency shall develop a standard document

  3  to be used by all facilities licensed under this part for

  4  purposes of notifying residents of a discharge or transfer.

  5  Such document must include a means for a resident to request

  6  the local district long-term care ombudsman council to review

  7  the notice and request information about or assistance with

  8  initiating a fair hearing with the department's Office of

  9  Appeals Hearings. In addition to any other pertinent

10  information included, the form shall specify the reason

11  allowed under federal or state law that the resident is being

12  discharged or transferred, with an explanation to support this

13  action. Further, the form shall state the effective date of

14  the discharge or transfer and the location to which the

15  resident is being discharged or transferred. The form shall

16  clearly describe the resident's appeal rights and the

17  procedures for filing an appeal, including the right to

18  request the local district ombudsman council to review the

19  notice of discharge or transfer. A copy of the notice must be

20  placed in the resident's clinical record, and a copy must be

21  transmitted to the resident's legal guardian or representative

22  and to the local district ombudsman council.

23         (9)  A resident may request that the local district

24  ombudsman council review any notice of discharge or transfer

25  given to the resident. When requested by a resident to review

26  a notice of discharge or transfer, the local district

27  ombudsman council shall do so within 7 days after receipt of

28  the request. The nursing home administrator, or the

29  administrator's designee, must forward the request for review

30  contained in the notice to the local district ombudsman

31  council within 24 hours after such request is submitted.


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  1  Failure to forward the request within 24 hours after the

  2  request is submitted shall toll the running of the 30-day

  3  advance notice period until the request has been forwarded.

  4         (11)  Notwithstanding paragraph (10)(b), an emergency

  5  discharge or transfer may be implemented as necessary pursuant

  6  to state or federal law during the period of time after the

  7  notice is given and before the time a hearing decision is

  8  rendered. Notice of an emergency discharge or transfer to the

  9  resident, the resident's legal guardian or representative, and

10  the local district ombudsman council if requested pursuant to

11  subsection (9) must be by telephone or in person. This notice

12  shall be given before the transfer, if possible, or as soon

13  thereafter as practicable. A local district ombudsman council

14  conducting a review under this subsection shall do so within

15  24 hours after receipt of the request. The resident's file

16  must be documented to show who was contacted, whether the

17  contact was by telephone or in person, and the date and time

18  of the contact. If the notice is not given in writing, written

19  notice meeting the requirements of subsection (8) must be

20  given the next working day.

21         (12)  After receipt of any notice required under this

22  section, the local district ombudsman council may request a

23  private informal conversation with a resident to whom the

24  notice is directed, and, if known, a family member or the

25  resident's legal guardian or designee, to ensure that the

26  facility is proceeding with the discharge or transfer in

27  accordance with the requirements of this section. If

28  requested, the local district ombudsman council shall assist

29  the resident with filing an appeal of the proposed discharge

30  or transfer.

31


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    CS for SB 2034                                Second Engrossed



  1         (13)  The following persons must be present at all

  2  hearings authorized under this section:

  3         (a)  The resident, or the resident's legal

  4  representative or designee.

  5         (b)  The facility administrator, or the facility's

  6  legal representative or designee.

  7

  8  A representative of the local district long-term care

  9  ombudsman council may be present at all hearings authorized by

10  this section.

11         (14)  In any hearing under this section, the following

12  information concerning the parties shall be confidential and

13  exempt from the provisions of s. 119.07(1):

14         (a)  Names and addresses.

15         (b)  Medical services provided.

16         (c)  Social and economic conditions or circumstances.

17         (d)  Evaluation of personal information.

18         (e)  Medical data, including diagnosis and past history

19  of disease or disability.

20         (f)  Any information received verifying income

21  eligibility and amount of medical assistance payments.  Income

22  information received from the Social Security Administration

23  or the Internal Revenue Service must be safeguarded according

24  to the requirements of the agency that furnished the data.

25

26  The exemption created by this subsection does not prohibit

27  access to such information by a local district long-term care

28  ombudsman council upon request, by a reviewing court if such

29  information is required to be part of the record upon

30  subsequent review, or as specified in s. 24(a), Art. I of the

31  State Constitution.


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  1         Section 59.  Subsection (1) of section 400.19, Florida

  2  Statutes, is amended to read:

  3         400.19  Right of entry and inspection.--

  4         (1)  The agency and any duly designated officer or

  5  employee thereof or a member of the State Long-Term Care

  6  Ombudsman Council or the local district long-term care

  7  ombudsman council shall have the right to enter upon and into

  8  the premises of any facility licensed pursuant to this part,

  9  or any distinct nursing home unit of a hospital licensed under

10  chapter 395 or any freestanding facility licensed under

11  chapter 395 that provides extended care or other long-term

12  care services, at any reasonable time in order to determine

13  the state of compliance with the provisions of this part and

14  rules in force pursuant thereto.  The right of entry and

15  inspection shall also extend to any premises which the agency

16  has reason to believe is being operated or maintained as a

17  facility without a license, but no such entry or inspection of

18  any premises shall be made without the permission of the owner

19  or person in charge thereof, unless a warrant is first

20  obtained from the circuit court authorizing same.  Any

21  application for a facility license or renewal thereof, made

22  pursuant to this part, shall constitute permission for and

23  complete acquiescence in any entry or inspection of the

24  premises for which the license is sought, in order to

25  facilitate verification of the information submitted on or in

26  connection with the application; to discover, investigate, and

27  determine the existence of abuse or neglect; or to elicit,

28  receive, respond to, and resolve complaints. The agency shall,

29  within 60 days after receipt of a complaint made by a resident

30  or resident's representative, complete its investigation and

31  provide to the complainant its findings and resolution.


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  1         Section 60.  Subsection (1) of section 400.191, Florida

  2  Statutes, is amended to read:

  3         400.191  Availability, distribution, and posting of

  4  reports and records.--

  5         (1)  The agency shall provide information to the public

  6  about all of the licensed nursing home facilities operating in

  7  the state. The agency shall, within 60 days after an annual

  8  inspection visit or within 30 days after any interim visit to

  9  a facility, send copies of the inspection reports to the local

10  district long-term care ombudsman council, the agency's local

11  office, and a public library or the county seat for the county

12  in which the facility is located.

13         Section 61.  Subsection (6) and paragraph (c) of

14  subsection (7) of section 400.23, Florida Statutes, are

15  amended to read:

16         400.23  Rules; evaluation and deficiencies; licensure

17  status.--

18         (6)  Prior to conducting a survey of the facility, the

19  survey team shall obtain a copy of the local district

20  long-term care ombudsman council report on the facility.

21  Problems noted in the report shall be incorporated into and

22  followed up through the agency's inspection process. This

23  procedure does not preclude the local district nursing home

24  and long-term care facility ombudsman council from requesting

25  the agency to conduct a followup visit to the facility.

26         (7)  The agency shall, at least every 15 months,

27  evaluate all nursing home facilities and make a determination

28  as to the degree of compliance by each licensee with the

29  established rules adopted under this part as a basis for

30  assigning a licensure status to that facility.  The agency

31  shall base its evaluation on the most recent inspection


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    CS for SB 2034                                Second Engrossed



  1  report, taking into consideration findings from other official

  2  reports, surveys, interviews, investigations, and inspections.

  3  The agency shall assign a licensure status of standard or

  4  conditional to each nursing home.

  5         (c)  In evaluating the overall quality of care and

  6  services and determining whether the facility will receive a

  7  conditional or standard license, the agency shall consider the

  8  needs and limitations of residents in the facility and the

  9  results of interviews and surveys of a representative sampling

10  of residents, families of residents, ombudsman council members

11  in the planning and service area district in which the

12  facility is located, guardians of residents, and staff of the

13  nursing home facility.

14         Section 62.  Subsection (13) of section 400.419,

15  Florida Statutes, is amended to read:

16         400.419  Violations; administrative fines.--

17         (13)  The agency shall develop and disseminate an

18  annual list of all facilities sanctioned or fined $5,000 or

19  more for violations of state standards, the number and class

20  of violations involved, the penalties imposed, and the current

21  status of cases. The list shall be disseminated, at no charge,

22  to the Department of Elderly Affairs, the Department of

23  Health, the Department of Children and Family Services, the

24  area agencies on aging, the Statewide Human Rights Advocacy

25  Committee, and the state and local district nursing home

26  ombudsman councils. The Department of Children and Family

27  Services shall disseminate the list to service providers under

28  contract to the department who are responsible for referring

29  persons to a facility for residency. The agency may charge a

30  fee commensurate with the cost of printing and postage to

31  other interested parties requesting a copy of this list.


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  1         Section 63.  Subsection (2) of section 400.428, Florida

  2  Statutes, is amended to read:

  3         400.428  Resident bill of rights.--

  4         (2)  The administrator of a facility shall ensure that

  5  a written notice of the rights, obligations, and prohibitions

  6  set forth in this part is posted in a prominent place in each

  7  facility and read or explained to residents who cannot read.

  8  This notice shall include the name, address, and telephone

  9  numbers of the local district ombudsman council and adult

10  abuse registry and, when applicable, the Advocacy Center for

11  Persons with Disabilities, Inc., and the district human rights

12  advocacy committee, where complaints may be lodged.  The

13  facility must ensure a resident's access to a telephone to

14  call the local district ombudsman council, adult abuse

15  registry, Advocacy Center for Persons with Disabilities, Inc.,

16  and district human rights advocacy committee.

17         Section 64.  Section 400.434, Florida Statutes, is

18  amended to read:

19         400.434  Right of entry and inspection.--Any duly

20  designated officer or employee of the department, the

21  Department of Children and Family Services, the agency, the

22  state or local fire marshal, or a member of the state or local

23  district long-term care ombudsman council shall have the right

24  to enter unannounced upon and into the premises of any

25  facility licensed pursuant to this part in order to determine

26  the state of compliance with the provisions of this part and

27  of rules or standards in force pursuant thereto.  The right of

28  entry and inspection shall also extend to any premises which

29  the agency has reason to believe is being operated or

30  maintained as a facility without a license; but no such entry

31  or inspection of any premises may be made without the


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    CS for SB 2034                                Second Engrossed



  1  permission of the owner or person in charge thereof, unless a

  2  warrant is first obtained from the circuit court authorizing

  3  such entry.  The warrant requirement shall extend only to a

  4  facility which the agency has reason to believe is being

  5  operated or maintained as a facility without a license.  Any

  6  application for a license or renewal thereof made pursuant to

  7  this part shall constitute permission for, and complete

  8  acquiescence in, any entry or inspection of the premises for

  9  which the license is sought, in order to facilitate

10  verification of the information submitted on or in connection

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

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

13  respond to, and resolve complaints. Any current valid license

14  shall constitute unconditional permission for, and complete

15  acquiescence in, any entry or inspection of the premises by

16  authorized personnel.  The agency shall retain the right of

17  entry and inspection of facilities that have had a license

18  revoked or suspended within the previous 24 months, to ensure

19  that the facility is not operating unlawfully. However, before

20  entering the facility, a statement of probable cause must be

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

22  disapprove the action within 48 hours.  Probable cause shall

23  include, but is not limited to, evidence that the facility

24  holds itself out to the public as a provider of personal care

25  services or the receipt of a complaint by the long-term care

26  ombudsman council about the facility.

27         Section 65.  Subsection (2) of section 400.435, Florida

28  Statutes, is amended to read:

29         400.435  Maintenance of records; reports.--

30         (2)  Within 60 days after the date of the biennial

31  inspection visit or within 30 days after the date of any


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    CS for SB 2034                                Second Engrossed



  1  interim visit, the agency shall forward the results of the

  2  inspection to the local district ombudsman council in whose

  3  planning and service area, as defined in part II, the facility

  4  is located; to at least one public library or, in the absence

  5  of a public library, the county seat in the county in which

  6  the inspected assisted living facility is located; and, when

  7  appropriate, to the district adult services and district

  8  alcohol, drug abuse, and mental health program offices.

  9         Section 66.  Paragraph (i) of subsection (1) and

10  subsection (5) of section 400.4415, Florida Statutes, are

11  amended to read:

12         400.4415  Assisted living facilities advisory

13  committee.--

14         (1)  There is created the assisted living facilities

15  advisory committee, which shall assist the agency in

16  developing and implementing a pilot rating system for

17  facilities. The committee shall consist of nine members who

18  are to be appointed by, and report directly to, the director

19  of the agency.  The membership is to include:

20         (i)  One consumer representative from a local district

21  long-term care ombudsman council.

22         (5)  In determining the rating and evaluating the

23  overall quality of care and services, the agency shall

24  consider the needs and limitations of residents in the

25  facility and the results of interviews and surveys of a

26  representative sampling of residents, families of residents,

27  long-term care ombudsman council members in the planning and

28  service area district in which the facility is located,

29  guardians of residents, and staff of the facility.

30         Section 67.  Subsection (7) of section 400.619, Florida

31  Statutes, is amended to read:


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    CS for SB 2034                                Second Engrossed



  1         400.619  Licensure application and renewal.--

  2         (7)  Access to a licensed adult family-care home must

  3  be provided at reasonable times for the appropriate officials

  4  of the department, the Department of Health, the Department of

  5  Children and Family Services, the agency, and the State Fire

  6  Marshal, who are responsible for the development and

  7  maintenance of fire, health, sanitary, and safety standards,

  8  to inspect the facility to assure compliance with these

  9  standards.  In addition, access to a licensed adult

10  family-care home must be provided at reasonable times for the

11  local district long-term care ombudsman council.

12         Section 68.  Subsection (2) of section 400.628, Florida

13  Statutes, is amended to read:

14         400.628  Residents' bill of rights.--

15         (2)  The provider shall ensure that residents and their

16  legal representatives are made aware of the rights,

17  obligations, and prohibitions set forth in this part.

18  Residents must also be given the names, addresses, and

19  telephone numbers of the local district ombudsman council and

20  the adult abuse registry where they may lodge complaints.

21         Section 69.  (1)  The sum of $40,000 is appropriated

22  from the General Revenue Fund to the Long-Term Care Ombudsman

23  Program in the Department of Elderly Affairs to be used for

24  training members of the state and local long-term care

25  ombudsman councils.

26         (2)  The sum of $40,000 is appropriated from the

27  General Revenue Fund to the Long-Term Care Ombudsman Program

28  in the Department of Elderly Affairs to be used for materials

29  to educate residents of long-term care facilities, their

30  families, visitors, facility staff, and the public about the

31


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    CS for SB 2034                                Second Engrossed



  1  ombudsman program and to encourage people to seek assistance

  2  from the Long-Term Care Ombudsman Program.

  3         Section 70.  Each state agency shall include in its

  4  standard contract document a requirement that any state funds

  5  provided for the purchase of or improvements to real property

  6  are contingent upon the contractor or political subdivision

  7  granting to the state a security interest in the property at

  8  least to the amount of state funds provided for at least 5

  9  years from the date of purchase or the completion of the

10  improvements or as further required by law.

11         Section 71.  Subsection (37) is added to section

12  409.912, Florida Statutes, to read:

13         409.912  Cost-effective purchasing of health care.--The

14  agency shall purchase goods and services for Medicaid

15  recipients in the most cost-effective manner consistent with

16  the delivery of quality medical care.  The agency shall

17  maximize the use of prepaid per capita and prepaid aggregate

18  fixed-sum basis services when appropriate and other

19  alternative service delivery and reimbursement methodologies,

20  including competitive bidding pursuant to s. 287.057, designed

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

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

23  minimize the exposure of recipients to the need for acute

24  inpatient, custodial, and other institutional care and the

25  inappropriate or unnecessary use of high-cost services.

26         (37)(a)  The agency shall implement a Medicaid

27  prescribed-drug spending-control program that includes the

28  following components:

29         1.  Medicaid prescribed-drug coverage for brand-name

30  drugs for adult Medicaid recipients not residing in nursing

31  homes or other institutions is limited to the dispensing of


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    CS for SB 2034                                Second Engrossed



  1  four brand-name drugs per month per recipient. Children and

  2  institutionalized adults are exempt from this restriction.

  3  Antiretroviral agents are excluded from this limitation. No

  4  requirements for prior authorization or other restrictions on

  5  medications used to treat mental illnesses such as

  6  schizophrenia, severe depression, or bipolar disorder may be

  7  imposed on Medicaid recipients. Medications that will be

  8  available without restriction for persons with mental

  9  illnesses include atypical antipsychotic medications,

10  conventional antipsychotic medications, selective serotonin

11  re-uptake inhibitors, and other medications used for the

12  treatment of serious mental illnesses. The agency shall also

13  limit the amount of a prescribed drug dispensed to no more

14  than a 34-day supply. The agency shall continue to provide

15  unlimited generic drugs, contraceptive drugs and items, and

16  diabetic supplies. The agency may authorize exceptions to the

17  brand-name-drug restriction, based upon the treatment needs of

18  the patients, only when such exceptions are based on prior

19  consultation provided by the agency or an agency contractor,

20  but the agency must establish procedures to ensure that:

21         a.  There will be a response to a request for prior

22  consultation by telephone or other telecommunication device

23  within 24 hours after receipt of a request for prior

24  consultation; and

25         b.  A 72-hour supply of the drug prescribed will be

26  provided in an emergency or when the agency does not provide a

27  response within 24 hours as required by sub-subparagraph a.

28         2.  Reimbursement to pharmacies for Medicaid prescribed

29  drugs shall be set at the average wholesale price less 13.25

30  percent.

31


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    CS for SB 2034                                Second Engrossed



  1         3.  The agency shall develop and implement a process

  2  for managing the drug therapies of Medicaid recipients who are

  3  using significant numbers of prescribed drugs each month. The

  4  management process may include, but is not limited to,

  5  comprehensive, physician-directed medical-record reviews,

  6  claims analyses, and case evaluations to determine the medical

  7  necessity and appropriateness of a patient's treatment plan

  8  and drug therapies. The agency may contract with a private

  9  organization to provide drug-program-management services.

10         4.  The agency may limit the size of its pharmacy

11  network based on need, competitive bidding, price

12  negotiations, credentialing, or similar criteria. The agency

13  shall give special consideration to rural areas in determining

14  the size and location of pharmacies included in the Medicaid

15  pharmacy network. A pharmacy credentialing process may include

16  criteria such as a pharmacy's full-service status, location,

17  size, patient educational programs, patient consultation,

18  disease-management services, and other characteristics. The

19  agency may impose a moratorium on Medicaid pharmacy enrollment

20  when it is determined that it has a sufficient number of

21  Medicaid-participating providers.

22         5.  The agency shall develop and implement a program

23  that requires Medicaid practitioners who prescribe drugs to

24  use a counterfeit-proof prescription pad for Medicaid

25  prescriptions. The agency shall require the use of

26  standardized counterfeit-proof prescription pads by

27  Medicaid-participating prescribers. The agency may implement

28  the program in targeted geographic areas or statewide.

29         6.  The agency may enter into arrangements that require

30  manufacturers of generic drugs prescribed to Medicaid

31  recipients to provide rebates of at least 15.1 percent of the


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    CS for SB 2034                                Second Engrossed



  1  average manufacturer price for the manufacturer's generic

  2  products. These arrangements shall require that if a

  3  generic-drug manufacturer pays federal rebates for

  4  Medicaid-reimbursed drugs at a level below 15.1 percent, the

  5  manufacturer must provide a supplemental rebate to the state

  6  in an amount necessary to achieve a 15.1-percent rebate level.

  7  If a generic-drug manufacturer raises its price in excess of

  8  the Consumer Price Index (Urban), the excess amount shall be

  9  included in the supplemental rebate to the state.

10         (b)  The agency shall implement this subsection to the

11  extent that funds are appropriated to administer the Medicaid

12  prescribed-drug spending-control program. The agency may

13  contract all or any part of this program to private

14  organizations.

15         (c)  The agency shall submit a report to the Governor,

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

17  Representatives by January 15 of each year. The report must

18  include, but need not be limited to, the progress made in

19  implementing Medicaid cost-containment measures and their

20  effect on Medicaid prescribed-drug expenditures.

21         Section 72.  There is created a Medicaid Pharmaceutical

22  and Therapeutics Committee. The committee shall develop and

23  implement a voluntary Medicaid preferred prescribed drug

24  designation program. The program shall provide information to

25  Medicaid providers on medically appropriate and cost efficient

26  prescription drug therapies through the development and

27  publication of a voluntary Medicaid preferred prescribed-drug

28  list.

29         (1)  The Medicaid Pharmaceutical and Therapeutics

30  Committee shall be comprised of nine members appointed as

31  follows:  one practicing physician licensed under chapter 458,


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    CS for SB 2034                                Second Engrossed



  1  Florida Statutes, appointed by the Speaker of the House of

  2  Representatives from a list of recommendations from the

  3  Florida Medical Association; one practicing physician licensed

  4  under chapter 459, Florida Statutes, appointed by the Speaker

  5  of the House of Representatives from a list of recommendations

  6  from the Florida Osteopathic Medical Association; one

  7  practicing physician licensed under chapter 458, Florida

  8  Statutes, appointed by the President of the Senate from a list

  9  of recommendations from the Florida Academy of Family

10  Physicians; one practicing podiatric physician licensed under

11  chapter 461, Florida Statutes, appointed by the President of

12  the Florida Senate from a list of recommendations from the

13  Florida Podiatric Medical Association; one trauma surgeon

14  licensed under chapter 458, Florida Statutes, appointed by the

15  Speaker of the House of Representatives from a list of

16  recommendations from the American College of Surgeons; one

17  practicing dentist licensed under chapter 466, Florida

18  Statutes, appointed by the President of the Senate from a list

19  of recommendations from the Florida Dental Association; one

20  practicing pharmacist licensed under chapter 465, Florida

21  Statutes, appointed by the Governor from a list of

22  recommendations from the Florida Pharmacy Association; one

23  practicing pharmacist licensed under chapter 465, Florida

24  Statutes, appointed by the Governor from a list of

25  recommendations from the Florida Society of Health System

26  Pharmacists; and one health care professional with expertise

27  in clinical pharmacology appointed by the Governor from a list

28  of recommendations from the Pharmaceutical Research and

29  Manufacturers Association. The members shall be appointed to

30  serve for terms of 2 years from the date of their appointment.

31  Members may be appointed to more than one term. The Agency for


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    CS for SB 2034                                Second Engrossed



  1  Health Care Administration shall serve as staff for the

  2  committee and assist them with all ministerial duties.

  3         (2)  Upon recommendation by the committee, the Agency

  4  for Health Care Administration shall establish the voluntary

  5  Medicaid preferred prescribed-drug list. Upon further

  6  recommendation by the committee, the agency shall add to,

  7  delete from, or modify the list. The committee shall also

  8  review requests for additions to, deletions from, or

  9  modifications of the list. The list shall be adopted by the

10  committee in consultation with medical specialists, when

11  appropriate, using the following criteria:  use of the list

12  shall be voluntary by providers and the list must provide for

13  medically appropriate drug therapies for Medicaid patients

14  which achieve cost savings in the Medicaid program.

15         (3)  The Agency for Health Care Administration shall

16  publish and disseminate the voluntary Medicaid preferred

17  prescribed drug list to all Medicaid providers in the state.

18         Section 73.  This act shall take effect July 1, 2000.

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