Senate Bill sb1062e2
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    CS for SB 1062                                Second Engrossed
  1                      A bill to be entitled
  2         An act relating to health care facilities;
  3         creating s. 400.0712, F.S.; authorizing the
  4         Agency for Health Care Administration to issue
  5         inactive licenses to nursing homes for all or a
  6         portion of their beds under certain
  7         circumstances; providing requirements for
  8         application for and issuance of such licenses;
  9         providing rulemaking authority; amending s.
10         400.071, F.S.; deleting a provision relating to
11         issuance of inactive licenses, to conform;
12         amending s. 400.021, F.S.; redefining the term
13         "resident care plan," as used in part II of ch.
14         400, F.S.; amending s. 400.23, F.S.; providing
15         that certain information from the agency must
16         be promptly updated to reflect the most current
17         agency actions; amending s. 400.211, F.S.;
18         revising inservice training requirements for
19         persons employed as nursing assistants in a
20         nursing home facility; amending s. 464.203,
21         F.S.; providing that a person must pass the
22         required background screening as a part of the
23         certification process for certified nursing
24         assistants; revising the requirements for
25         conducting the background screening; requiring
26         the Agency for Health Care Administration to
27         post information relating to background
28         screening in its database, after January 1,
29         2005; requiring that the database be available
30         to employers and prospective employers;
31         amending s. 400.215, F.S.; providing that a
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    CS for SB 1062                                Second Engrossed
 1         person who has been screened under certain
 2         provisions of law is not required to be
 3         rescreened to be employed in a nursing home;
 4         amending s. 400.441, F.S.; requiring facilities
 5         to conduct a minimum number of resident
 6         elopement prevention and response drills
 7         annually; amending s. 400.619, F.S.; removing
 8         the requirement that moneys collected by the
 9         Department of Elderly Affairs be used for
10         training and education of adult family-care
11         home providers; amending s. 408.034, F.S.;
12         requiring the nursing-home-bed-need methodology
13         established by the agency by rule to include a
14         goal of maintaining a specified subdistrict
15         average occupancy rate; amending s. 408.036,
16         F.S., relating to health-care-related projects
17         subject to review for a certificate of need;
18         subjecting certain projects relating to
19         replacement of a nursing home and relocation of
20         nursing home beds to expedited review; revising
21         requirements for certain projects relating to
22         the addition of nursing home beds which are
23         exempt from review; exempting from review
24         certain projects relating to replacement of a
25         licensed nursing home bed on the same site or
26         nearby and consolidation or combination of
27         licensed nursing homes or transfer of beds
28         between licensed nursing homes within the same
29         planning subdistrict; providing rulemaking
30         authority; providing for assessment of
31         exemption-request fees; amending s. 52, ch.
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    CS for SB 1062                                Second Engrossed
 1         2001-45, Laws of Florida; specifying
 2         nonapplication of a moratorium on certificates
 3         of need and authorizing approval of certain
 4         certificates of need for certain counties under
 5         certain circumstances; providing review
 6         requirements and bed limitations; amending s.
 7         651.118, F.S.; revising provisions relating to
 8         use of sheltered nursing home beds at a
 9         continuing care facility by persons who are not
10         residents of the continuing care facility;
11         amending s. 395.003, F.S.; requiring a report
12         by the Agency for Health Care Administration
13         regarding the licensure of emergency
14         departments located off the premises of
15         hospitals; prohibiting the issuance of licenses
16         for such departments before July 1, 2005;
17         amending s. 430.701, F.S.; authorizing the
18         agency to seek federal approval to limit new
19         enrollment to the diversion provider network
20         under certain circumstances; providing that the
21         Department of Elderly Affairs is not
22         constrained from approving certain service
23         expansion by an approved provider; amending s.
24         400.9935, F.S.; providing for posting of signs
25         in health care facilities relating to rewards
26         for information concerning specified crimes
27         investigated by the Division of Insurance
28         Fraud; providing for inspections by an employee
29         of the division; creating s. 395.1053, F.S.;
30         providing for posting of signs in hospitals
31         relating to rewards for information concerning
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    CS for SB 1062                                Second Engrossed
 1         specified crimes investigated by the Division
 2         of Insurance Fraud; providing for inspections
 3         by an employee of the division; providing for
 4         posting of signs in physician-operated walk-in
 5         clinics relating to rewards for information
 6         concerning specified crimes investigated by the
 7         Division of Insurance Fraud; providing for
 8         inspections by an employee of the division;
 9         amending s. 400.9905, F.S.; revising the
10         definitions of "clinic" and "medical director"
11         and defining "mobile clinic" and "portable
12         equipment provider" for purposes of the Health
13         Care Clinic Act; providing that certain
14         entities providing oncology or radiation
15         therapy services are exempt from the licensure
16         requirements of part XIII of ch. 400, F.S.;
17         providing legislative intent with respect to
18         such exemption; providing for retroactive
19         application; amending s. 400.991, F.S.;
20         requiring each mobile clinic to obtain a health
21         care clinic license; requiring a portable
22         equipment provider to obtain a health care
23         clinic license for a single office and
24         exempting such a provider from submitting
25         certain information to the Agency for Health
26         Care Administration; revising the date by which
27         an initial application for a health care clinic
28         license must be filed with the agency; revising
29         the definition of "applicant"; amending s.
30         400.9935, F.S.; providing that an exemption
31         from licensure is not transferable; providing
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    CS for SB 1062                                Second Engrossed
 1         that the agency may charge a fee of applicants
 2         for certificates of exemption; providing that
 3         the agency may deny an application or revoke a
 4         license under certain circumstances; amending
 5         s. 400.995, F.S.; providing that the agency may
 6         deny, revoke, or suspend specified licenses and
 7         impose fines for certain violations; providing
 8         that a temporary license expires after a notice
 9         of intent to deny an application is issued by
10         the agency; providing that persons or entities
11         made exempt under the act and which have paid
12         the clinic licensure fee to the agency are
13         entitled to a partial refund from the agency;
14         providing that certain persons or entities are
15         not in violation of part XIII of ch. 400, F.S.,
16         due to failure to apply for a clinic license by
17         a specified date; providing that certain
18         payments may not be denied to such persons or
19         entities for failure to apply for or obtain a
20         clinic license before a specified date;
21         providing a short title; requiring the Agency
22         for Workforce Innovation to establish a pilot
23         program for delivery of certified geriatric
24         specialty nursing education; specifying
25         eligibility requirements for certified nursing
26         assistants to obtain certified geriatric
27         specialty nursing education; specifying
28         requirements for the education of certified
29         nursing assistants to prepare for certification
30         as a certified geriatric specialist; creating a
31         Certified Geriatric Specialty Nursing
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    CS for SB 1062                                Second Engrossed
 1         Initiative Steering Committee; providing for
 2         the composition of and manner of appointment to
 3         the Certified Geriatric Specialty Nursing
 4         Initiative Steering Committee; providing
 5         responsibilities of the steering committee;
 6         providing for reimbursement for per diem and
 7         travel expenses; requiring the Agency for
 8         Workforce Innovation to conduct or contract for
 9         an evaluation of the pilot program for delivery
10         of certified geriatric specialty nursing
11         education; requiring the evaluation to include
12         recommendations regarding the expansion of the
13         delivery of certified geriatric specialty
14         nursing education in nursing homes; requiring
15         the Agency for Workforce Innovation to report
16         to the Governor and Legislature regarding the
17         status and evaluation of the pilot program;
18         creating s. 464.0125, F.S.; providing
19         definitions; providing requirements for persons
20         to become certified geriatric specialists;
21         specifying fees; providing for articulation of
22         geriatric specialty nursing coursework and
23         practical nursing coursework; providing
24         practice standards and grounds for which
25         certified geriatric specialists may be subject
26         to discipline by the Board of Nursing; creating
27         restrictions on the use of professional nursing
28         titles; prohibiting the use of certain
29         professional titles; providing penalties;
30         authorizing approved nursing programs to
31         provide education for the preparation of
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    CS for SB 1062                                Second Engrossed
 1         certified geriatric specialists without further
 2         board approval; authorizing certified geriatric
 3         specialists to supervise the activities of
 4         others in nursing home facilities according to
 5         rules by the Board of Nursing; revising
 6         terminology relating to nursing to conform to
 7         the certification of geriatric specialists;
 8         amending s. 381.00315, F.S.; revising
 9         requirements for the reactivation of the
10         licenses of specified health care practitioners
11         in the event of a public health emergency to
12         include certified geriatric specialists;
13         amending s. 400.021, F.S.; including services
14         provided by a certified geriatric specialist
15         within the definition of nursing service;
16         amending s. 400.211, F.S.; revising
17         requirements for persons employed as nursing
18         assistants to conform to the certification of
19         certified geriatric specialists; amending s.
20         400.23, F.S.; specifying that certified
21         geriatric specialists shall be considered
22         licensed nursing staff; authorizing licensed
23         practical nurses to supervise the activities of
24         certified geriatric specialists in nursing home
25         facilities according to rules adopted by the
26         Board of Nursing; amending s. 409.908, F.S.;
27         revising the methodology for reimbursement of
28         Medicaid program providers to include services
29         of certified geriatric specialists; amending s.
30         458.303, F.S.; revising exceptions to the
31         practice of medicine to include services
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    CS for SB 1062                                Second Engrossed
 1         delegated to a certified geriatric specialist
 2         under specified circumstances; amending s.
 3         1009.65, F.S.; revising eligibility for the
 4         Medical Education Reimbursement and Loan
 5         Repayment Program to include certified
 6         geriatric specialists; amending s. 1009.66,
 7         F.S.; revising eligibility requirements for the
 8         Nursing Student Loan Forgiveness Program to
 9         include certified geriatric specialists;
10         providing an appropriation; amending s.
11         464.201, F.S.; defining terms; amending s.
12         464.202, F.S.; authorizing the Board of Nursing
13         to adopt rules regarding the practice and
14         supervision of certified nursing assistants;
15         providing an effective date.
16  
17  Be It Enacted by the Legislature of the State of Florida:
18  
19         Section 1.  Section 400.0712, Florida Statutes, is
20  created to read:
21         400.0712  Application for inactive license.--
22         (1)  As specified in this section, the agency may issue
23  an inactive license to a nursing home facility for all or a
24  portion of its beds. Any request by a licensee that a nursing
25  home or portion of a nursing home become inactive must be
26  submitted to the agency in the format specified by the agency.
27  The facility may not initiate any suspension of services,
28  notify residents, or initiate facility closure before
29  receiving approval from the agency; and a facility that
30  violates this provision shall not be issued an inactive
31  license. Upon agency approval of an inactive license, the
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    CS for SB 1062                                Second Engrossed
 1  nursing home shall notify residents of any necessary discharge
 2  or transfer as provided in s. 400.0255.
 3         (2)  The agency may issue an inactive license to a
 4  nursing home that chooses to use an unoccupied contiguous
 5  portion of the facility for an alternative use to meet the
 6  needs of elderly persons through the use of less restrictive,
 7  less institutional services.
 8         (a)  An inactive license issued under this subsection
 9  may be granted for a period not to exceed 12 months but may be
10  renewed annually by the agency for 12 months.
11         (b)  A request to extend the inactive license must be
12  submitted to the agency in the format specified by the agency
13  and is not effective unless approved by the agency in writing.
14         (c)  Nursing homes that receive an inactive license to
15  provide alternative services shall not receive preference for
16  participation in the Assisted Living for the Elderly Medicaid
17  waiver.
18         (3)  The agency may issue an inactive license to a
19  nursing home that will be temporarily unable to provide
20  services but is reasonably expected to resume services.
21         (a)  An inactive license issued under this subsection
22  may be issued for a period not to exceed 12 months and may be
23  renewed by the agency for an additional 6 months upon
24  demonstration of progress toward reopening.
25         (b)  All licensure fees must be current and paid in
26  full, and may be prorated as provided by agency rule, before
27  the inactive license is issued.
28         (c)  Reactivation of an inactive license requires that
29  the applicant pay all licensure fees and the facility be
30  inspected by the agency to confirm compliance with this part
31  and applicable rules.
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    CS for SB 1062                                Second Engrossed
 1         (4)  The agency shall adopt rules pursuant to ss.
 2  120.536(1) and 120.54 as necessary to implement this section.
 3         Section 2.  Subsections (10), (11), and (12) of section
 4  400.071, Florida Statutes, are amended to read:
 5         400.071  Application for license.--
 6         (10)  The agency may issue an inactive license to a
 7  nursing home that will be temporarily unable to provide
 8  services but that is reasonably expected to resume services.
 9  Such designation may be made for a period not to exceed 12
10  months but may be renewed by the agency for up to 6 additional
11  months. Any request by a licensee that a nursing home become
12  inactive must be submitted to the agency and approved by the
13  agency prior to initiating any suspension of service or
14  notifying residents. Upon agency approval, the nursing home
15  shall notify residents of any necessary discharge or transfer
16  as provided in s. 400.0255.
17         (10)(11)  As a condition of licensure, each facility
18  must establish and submit with its application a plan for
19  quality assurance and for conducting risk management.
20         (11)(12)  The applicant must provide the agency with
21  proof of a legal right to occupy the property before a license
22  may be issued. Proof may include, but is not limited to,
23  copies of warranty deeds, lease or rental agreements,
24  contracts for deeds, or quitclaim deeds.
25         Section 3.  Subsection (17) of section 400.021, Florida
26  Statutes, is amended to read:
27         400.021  Definitions.--When used in this part, unless
28  the context otherwise requires, the term:
29         (17)  "Resident care plan" means a written plan
30  developed, maintained, and reviewed not less than quarterly by
31  a registered nurse, with participation from other facility
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    CS for SB 1062                                Second Engrossed
 1  staff and the resident or his or her designee or legal
 2  representative, which includes a comprehensive assessment of
 3  the needs of an individual resident; the type and frequency of
 4  services required to provide the necessary care for the
 5  resident to attain or maintain the highest practicable
 6  physical, mental, and psychosocial well-being; a listing of
 7  services provided within or outside the facility to meet those
 8  needs; and an explanation of service goals. The resident care
 9  plan must be signed by the director of nursing or another
10  registered nurse employed by the facility to whom
11  institutional responsibilities have been delegated and by the
12  resident, the resident's designee, or the resident's legal
13  representative. The facility may not use an agency or
14  temporary registered nurse to satisfy the foregoing
15  requirement and must document the institutional
16  responsibilities that have been delegated to the registered
17  nurse.
18         Section 4.  Subsection (10) is added to section 400.23,
19  Florida Statutes, to read:
20         400.23  Rules; evaluation and deficiencies; licensure
21  status.--
22         (10)  Agency records, reports, ranking systems,
23  Internet information, and publications must be promptly
24  updated to reflect the most current agency actions.
25         Section 5.  Subsection (4) of section 400.211, Florida
26  Statutes, is amended to read:
27         400.211  Persons employed as nursing assistants;
28  certification requirement.--
29         (4)  When employed by a nursing home facility for a
30  12-month period or longer, a nursing assistant, to maintain
31  certification, shall submit to a performance review every 12
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    CS for SB 1062                                Second Engrossed
 1  months and must receive regular inservice education based on
 2  the outcome of these such reviews. The inservice training
 3  must:
 4         (a)  Be sufficient to ensure the continuing competence
 5  of nursing assistants and must meet the standard specified in
 6  s. 464.203(7), must be at least 18 hours per year, and may
 7  include hours accrued under s. 464.203(8);
 8         (b)  Include, at a minimum:
 9         1.  Techniques for assisting with eating and proper
10  feeding;
11         2.  Principles of adequate nutrition and hydration;
12         3.  Techniques for assisting and responding to the
13  cognitively impaired resident or the resident with difficult
14  behaviors;
15         4.  Techniques for caring for the resident at the
16  end-of-life; and
17         5.  Recognizing changes that place a resident at risk
18  for pressure ulcers and falls; and
19         (c)  Address areas of weakness as determined in nursing
20  assistant performance reviews and may address the special
21  needs of residents as determined by the nursing home facility
22  staff.
23  
24  Costs associated with this training may not be reimbursed from
25  additional Medicaid funding through interim rate adjustments.
26         Section 6.  Subsection (1) of section 464.203, Florida
27  Statutes, is amended, and subsections (8) and (9) are added to
28  that section, to read:
29         464.203  Certified nursing assistants; certification
30  requirement.--
31  
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    CS for SB 1062                                Second Engrossed
 1         (1)  The board shall issue a certificate to practice as
 2  a certified nursing assistant to any person who demonstrates a
 3  minimum competency to read and write and successfully passes
 4  the required background Level I or Level II screening in
 5  subsection (8) pursuant to s. 400.215 and who meets one of the
 6  following requirements:
 7         (a)  Has successfully completed an approved training
 8  program and achieved a minimum score, established by rule of
 9  the board, on the nursing assistant competency examination,
10  which consists of a written portion and skills-demonstration
11  portion approved by the board and administered at a site and
12  by personnel approved by the department.
13         (b)  Has achieved a minimum score, established by rule
14  of the board, on the nursing assistant competency examination,
15  which consists of a written portion and skills-demonstration
16  portion, approved by the board and administered at a site and
17  by personnel approved by the department and:
18         1.  Has a high school diploma, or its equivalent; or
19         2.  Is at least 18 years of age.
20         (c)  Is currently certified in another state; is listed
21  on that state's certified nursing assistant registry; and has
22  not been found to have committed abuse, neglect, or
23  exploitation in that state.
24         (d)  Has completed the curriculum developed under the
25  Enterprise Florida Jobs and Education Partnership Grant and
26  achieved a minimum score, established by rule of the board, on
27  the nursing assistant competency examination, which consists
28  of a written portion and skills-demonstration portion,
29  approved by the board and administered at a site and by
30  personnel approved by the department.
31  
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    CS for SB 1062                                Second Engrossed
 1         (8)  For purposes of this section, background screening
 2  shall include:
 3         (a)  A determination whether the person seeking the
 4  certificate has committed any act that would constitute
 5  grounds for disciplinary sanctions as provided in s.
 6  464.204(1); and
 7         (b)1.  For persons who have continuously resided in
 8  this state for the 5 years immediately preceding the date of
 9  screening, level 1 screening as set forth in chapter 435; or
10         2.  For persons who have not continuously resided in
11  this state for the 5 years immediately preceding the date of
12  screening, level 2 screening as set forth in chapter 435.
13         (9)  Beginning January 1, 2005, the Department of
14  Health and the Agency for Health Care Administration shall,
15  after certification of an applicant, post information relating
16  to background screening on the agency's background-screening
17  database, which shall be available only to employers and
18  prospective employers, who, as a condition of employment, are
19  required by law to conduct a background check for the
20  employment of certified nursing assistants.
21         Section 7.  Subsection (5) of section 400.215, Florida
22  Statutes, is amended to read:
23         400.215  Personnel screening requirement.--
24         (5)  Any provision of law to the contrary
25  notwithstanding, persons who have been screened and qualified
26  as required by this section or s. 464.203 and who have not
27  been unemployed for more than 180 days thereafter, and who
28  under penalty of perjury attest to not having been convicted
29  of a disqualifying offense since the completion of such
30  screening, shall not be required to be rescreened. For
31  purposes of this subsection, screened and qualified under s.
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    CS for SB 1062                                Second Engrossed
 1  464.203 means that the person subject to such screening at the
 2  time of certification by the Board of Nursing does not have
 3  any disqualifying offense under chapter 435 or has received an
 4  exemption from any disqualification under chapter 435 from the
 5  Board of Nursing. An employer may obtain, under pursuant to s.
 6  435.10, written verification of qualifying screening results
 7  from the previous employer or other entity which caused the
 8  such screening to be performed.
 9         Section 8.  Paragraph (a) of subsection (1) of section
10  400.441, Florida Statutes, is amended to read:
11         400.441  Rules establishing standards.--
12         (1)  It is the intent of the Legislature that rules
13  published and enforced pursuant to this section shall include
14  criteria by which a reasonable and consistent quality of
15  resident care and quality of life may be ensured and the
16  results of such resident care may be demonstrated.  Such rules
17  shall also ensure a safe and sanitary environment that is
18  residential and noninstitutional in design or nature.  It is
19  further intended that reasonable efforts be made to
20  accommodate the needs and preferences of residents to enhance
21  the quality of life in a facility. In order to provide safe
22  and sanitary facilities and the highest quality of resident
23  care accommodating the needs and preferences of residents, the
24  department, in consultation with the agency, the Department of
25  Children and Family Services, and the Department of Health,
26  shall adopt rules, policies, and procedures to administer this
27  part, which must include reasonable and fair minimum standards
28  in relation to:
29         (a)  The requirements for and maintenance of
30  facilities, not in conflict with the provisions of chapter
31  553, relating to plumbing, heating, cooling, lighting,
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    CS for SB 1062                                Second Engrossed
 1  ventilation, living space, and other housing conditions, which
 2  will ensure the health, safety, and comfort of residents and
 3  protection from fire hazard, including adequate provisions for
 4  fire alarm and other fire protection suitable to the size of
 5  the structure. Uniform firesafety standards shall be
 6  established and enforced by the State Fire Marshal in
 7  cooperation with the agency, the department, and the
 8  Department of Health.
 9         1.  Evacuation capability determination.--
10         a.  The provisions of the National Fire Protection
11  Association, NFPA 101A, Chapter 5, 1995 edition, shall be used
12  for determining the ability of the residents, with or without
13  staff assistance, to relocate from or within a licensed
14  facility to a point of safety as provided in the fire codes
15  adopted herein.  An evacuation capability evaluation for
16  initial licensure shall be conducted within 6 months after the
17  date of licensure.  For existing licensed facilities that are
18  not equipped with an automatic fire sprinkler system, the
19  administrator shall evaluate the evacuation capability of
20  residents at least annually. The evacuation capability
21  evaluation for each facility not equipped with an automatic
22  fire sprinkler system shall be validated, without liability,
23  by the State Fire Marshal, by the local fire marshal, or by
24  the local authority having jurisdiction over firesafety,
25  before the license renewal date.  If the State Fire Marshal,
26  local fire marshal, or local authority having jurisdiction
27  over firesafety has reason to believe that the evacuation
28  capability of a facility as reported by the administrator may
29  have changed, it may, with assistance from the facility
30  administrator, reevaluate the evacuation capability through
31  
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    CS for SB 1062                                Second Engrossed
 1  timed exiting drills. Translation of timed fire exiting drills
 2  to evacuation capability may be determined:
 3         (I)  Three minutes or less: prompt.
 4         (II)  More than 3 minutes, but not more than 13
 5  minutes: slow.
 6         (III)  More than 13 minutes: impractical.
 7         b.  The Office of the State Fire Marshal shall provide
 8  or cause the provision of training and education on the proper
 9  application of Chapter 5, NFPA 101A, 1995 edition, to its
10  employees, to staff of the Agency for Health Care
11  Administration who are responsible for regulating facilities
12  under this part, and to local governmental inspectors. The
13  Office of the State Fire Marshal shall provide or cause the
14  provision of this training within its existing budget, but may
15  charge a fee for this training to offset its costs. The
16  initial training must be delivered within 6 months after July
17  1, 1995, and as needed thereafter.
18         c.  The Office of the State Fire Marshal, in
19  cooperation with provider associations, shall provide or cause
20  the provision of a training program designed to inform
21  facility operators on how to properly review bid documents
22  relating to the installation of automatic fire sprinklers.
23  The Office of the State Fire Marshal shall provide or cause
24  the provision of this training within its existing budget, but
25  may charge a fee for this training to offset its costs.  The
26  initial training must be delivered within 6 months after July
27  1, 1995, and as needed thereafter.
28         d.  The administrator of a licensed facility shall sign
29  an affidavit verifying the number of residents occupying the
30  facility at the time of the evacuation capability evaluation.
31         2.  Firesafety requirements.--
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    CS for SB 1062                                Second Engrossed
 1         a.  Except for the special applications provided
 2  herein, effective January 1, 1996, the provisions of the
 3  National Fire Protection Association, Life Safety Code, NFPA
 4  101, 1994 edition, Chapter 22 for new facilities and Chapter
 5  23 for existing facilities shall be the uniform fire code
 6  applied by the State Fire Marshal for assisted living
 7  facilities, pursuant to s. 633.022.
 8         b.  Any new facility, regardless of size, that applies
 9  for a license on or after January 1, 1996, must be equipped
10  with an automatic fire sprinkler system.  The exceptions as
11  provided in section 22-2.3.5.1, NFPA 101, 1994 edition, as
12  adopted herein, apply to any new facility housing eight or
13  fewer residents.  On July 1, 1995, local governmental entities
14  responsible for the issuance of permits for construction shall
15  inform, without liability, any facility whose permit for
16  construction is obtained prior to January 1, 1996, of this
17  automatic fire sprinkler requirement.  As used in this part,
18  the term "a new facility" does not mean an existing facility
19  that has undergone change of ownership.
20         c.  Notwithstanding any provision of s. 633.022 or of
21  the National Fire Protection Association, NFPA 101A, Chapter
22  5, 1995 edition, to the contrary, any existing facility
23  housing eight or fewer residents is not required to install an
24  automatic fire sprinkler system, nor to comply with any other
25  requirement in Chapter 23, NFPA 101, 1994 edition, that
26  exceeds the firesafety requirements of NFPA 101, 1988 edition,
27  that applies to this size facility, unless the facility has
28  been classified as impractical to evacuate. Any existing
29  facility housing eight or fewer residents that is classified
30  as impractical to evacuate must install an automatic fire
31  
                                  18
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    CS for SB 1062                                Second Engrossed
 1  sprinkler system within the timeframes granted in this
 2  section.
 3         d.  Any existing facility that is required to install
 4  an automatic fire sprinkler system under this paragraph need
 5  not meet other firesafety requirements of Chapter 23, NFPA
 6  101, 1994 edition, which exceed the provisions of NFPA 101,
 7  1988 edition.  The mandate contained in this paragraph which
 8  requires certain facilities to install an automatic fire
 9  sprinkler system supersedes any other requirement.
10         e.  This paragraph does not supersede the exceptions
11  granted in NFPA 101, 1988 edition or 1994 edition.
12         f.  This paragraph does not exempt facilities from
13  other firesafety provisions adopted under s. 633.022 and local
14  building code requirements in effect before July 1, 1995.
15         g.  A local government may charge fees only in an
16  amount not to exceed the actual expenses incurred by local
17  government relating to the installation and maintenance of an
18  automatic fire sprinkler system in an existing and properly
19  licensed assisted living facility structure as of January 1,
20  1996.
21         h.  If a licensed facility undergoes major
22  reconstruction or addition to an existing building on or after
23  January 1, 1996, the entire building must be equipped with an
24  automatic fire sprinkler system.  Major reconstruction of a
25  building means repair or restoration that costs in excess of
26  50 percent of the value of the building as reported on the tax
27  rolls, excluding land, before reconstruction.  Multiple
28  reconstruction projects within a 5-year period the total costs
29  of which exceed 50 percent of the initial value of the
30  building at the time the first reconstruction project was
31  permitted are to be considered as major reconstruction.
                                  19
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    CS for SB 1062                                Second Engrossed
 1  Application for a permit for an automatic fire sprinkler
 2  system is required upon application for a permit for a
 3  reconstruction project that creates costs that go over the
 4  50-percent threshold.
 5         i.  Any facility licensed before January 1, 1996, that
 6  is required to install an automatic fire sprinkler system
 7  shall ensure that the installation is completed within the
 8  following timeframes based upon evacuation capability of the
 9  facility as determined under subparagraph 1.:
10         (I)  Impractical evacuation capability, 24 months.
11         (II)  Slow evacuation capability, 48 months.
12         (III)  Prompt evacuation capability, 60 months.
13  
14  The beginning date from which the deadline for the automatic
15  fire sprinkler installation requirement must be calculated is
16  upon receipt of written notice from the local fire official
17  that an automatic fire sprinkler system must be installed. The
18  local fire official shall send a copy of the document
19  indicating the requirement of a fire sprinkler system to the
20  Agency for Health Care Administration.
21         j.  It is recognized that the installation of an
22  automatic fire sprinkler system may create financial hardship
23  for some facilities.  The appropriate local fire official
24  shall, without liability, grant two 1-year extensions to the
25  timeframes for installation established herein, if an
26  automatic fire sprinkler installation cost estimate and proof
27  of denial from two financial institutions for a construction
28  loan to install the automatic fire sprinkler system are
29  submitted.  However, for any facility with a class I or class
30  II, or a history of uncorrected class III, firesafety
31  deficiencies, an extension must not be granted.  The local
                                  20
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    CS for SB 1062                                Second Engrossed
 1  fire official shall send a copy of the document granting the
 2  time extension to the Agency for Health Care Administration.
 3         k.  A facility owner whose facility is required to be
 4  equipped with an automatic fire sprinkler system under Chapter
 5  23, NFPA 101, 1994 edition, as adopted herein, must disclose
 6  to any potential buyer of the facility that an installation of
 7  an automatic fire sprinkler requirement exists.  The sale of
 8  the facility does not alter the timeframe for the installation
 9  of the automatic fire sprinkler system.
10         l.  Existing facilities required to install an
11  automatic fire sprinkler system as a result of
12  construction-type restrictions in Chapter 23, NFPA 101, 1994
13  edition, as adopted herein, or evacuation capability
14  requirements shall be notified by the local fire official in
15  writing of the automatic fire sprinkler requirement, as well
16  as the appropriate date for final compliance as provided in
17  this subparagraph.  The local fire official shall send a copy
18  of the document to the Agency for Health Care Administration.
19         m.  Except in cases of life-threatening fire hazards,
20  if an existing facility experiences a change in the evacuation
21  capability, or if the local authority having jurisdiction
22  identifies a construction-type restriction, such that an
23  automatic fire sprinkler system is required, it shall be
24  afforded time for installation as provided in this
25  subparagraph.
26         3.  Resident elopement requirements.--Facilities are
27  required to conduct a minimum of two resident elopement
28  prevention and response drills per year. All administrators
29  and direct care staff must participate in the drills that
30  shall include a review of procedures to address resident
31  elopement. Facilities shall document the implementation of the
                                  21
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    CS for SB 1062                                Second Engrossed
 1  drills and ensure that the drills are conducted in a manner
 2  consistent with the facility's resident elopement policies and
 3  procedures.
 4  
 5  Facilities that are fully sprinkled and in compliance with
 6  other firesafety standards are not required to conduct more
 7  than one of the required fire drills between the hours of 11
 8  p.m. and 7 a.m., per year.  In lieu of the remaining drills,
 9  staff responsible for residents during such hours may be
10  required to participate in a mock drill that includes a review
11  of evacuation procedures. Such standards must be included or
12  referenced in the rules adopted by the State Fire Marshal.
13  Pursuant to s. 633.022(1)(b), the State Fire Marshal is the
14  final administrative authority for firesafety standards
15  established and enforced pursuant to this section. All
16  licensed facilities must have an annual fire inspection
17  conducted by the local fire marshal or authority having
18  jurisdiction.
19         Section 9.  Subsection (13) of section 400.619, Florida
20  Statutes, is amended to read:
21         400.619  Licensure application and renewal.--
22         (13)  All moneys collected under this section must be
23  deposited into the Department of Elderly Affairs
24  Administrative Trust Fund and used to offset the expenses of
25  departmental training and education for adult family-care home
26  providers.
27         Section 10.  Subsection (5) of section 408.034, Florida
28  Statutes, is amended to read:
29         408.034  Duties and responsibilities of agency;
30  rules.--
31  
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    CS for SB 1062                                Second Engrossed
 1         (5)  The agency shall establish by rule a
 2  nursing-home-bed-need methodology that has a goal of
 3  maintaining a subdistrict average occupancy rate of 94 percent
 4  and that reduces the community nursing home bed need for the
 5  areas of the state where the agency establishes pilot
 6  community diversion programs through the Title XIX aging
 7  waiver program.
 8         Section 11.  Paragraphs (g) and (h) are added to
 9  subsection (2) of section 408.036, Florida Statutes, paragraph
10  (p) of subsection (3) is amended, paragraphs (u) and (v) are
11  added to subsection (3) of that section, and subsection (4) of
12  that section is reenacted to read:
13         408.036  Projects subject to review; exemptions.--
14         (2)  PROJECTS SUBJECT TO EXPEDITED REVIEW.--Unless
15  exempt pursuant to subsection (3), projects subject to an
16  expedited review shall include, but not be limited to:
17         (g)  Replacement of a nursing home within the same
18  district, provided the proposed project site is located within
19  a geographic area that contains at least 65 percent of the
20  facility's current residents and is within a 30-mile radius of
21  the replaced nursing home.
22         (h)  Relocation of a portion of a nursing home's
23  licensed beds to a facility within the same district, provided
24  the relocation is within a 30-mile radius of the existing
25  facility and the total number of nursing home beds in the
26  district does not increase.
27  
28  The agency shall develop rules to implement the provisions for
29  expedited review, including time schedule, application content
30  which may be reduced from the full requirements of s.
31  408.037(1), and application processing.
                                  23
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    CS for SB 1062                                Second Engrossed
 1         (3)  EXEMPTIONS.--Upon request, the following projects
 2  are subject to exemption from the provisions of subsection
 3  (1):
 4         (p)  For the addition of nursing home beds licensed
 5  under chapter 400 in a number not exceeding 10 total beds or
 6  10 percent of the number of beds licensed in the facility
 7  being expanded, whichever is greater, or for the addition of
 8  nursing home beds licensed under chapter 400 at a facility
 9  that has been designated as a Gold Seal nursing home under s.
10  400.235 in a number not exceeding 20 total beds or 10 percent
11  of the number of beds licensed in the facility being expanded,
12  whichever is greater.
13         1.  In addition to any other documentation required by
14  the agency, a request for exemption submitted under this
15  paragraph must:
16         a.  Effective until June 30, 2001, Certify that the
17  facility has not had any class I or class II deficiencies
18  within the 30 months preceding the request for addition.
19         b.  Effective on July 1, 2001, certify that the
20  facility has been designated as a Gold Seal nursing home under
21  s. 400.235.
22         b.c.  Certify that the prior 12-month average occupancy
23  rate for the nursing home beds at the facility meets or
24  exceeds 96 percent.
25         c.d.  Certify that any beds authorized for the facility
26  under this paragraph before the date of the current request
27  for an exemption have been licensed and operational for at
28  least 12 months.
29         2.  The timeframes and monitoring process specified in
30  s. 408.040(2)(a)-(c) apply to any exemption issued under this
31  paragraph.
                                  24
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    CS for SB 1062                                Second Engrossed
 1         3.  The agency shall count beds authorized under this
 2  paragraph as approved beds in the published inventory of
 3  nursing home beds until the beds are licensed.
 4         (u)  For replacement of a licensed nursing home on the
 5  same site, or within 3 miles of the same site, provided the
 6  number of licensed beds does not increase.
 7         (v)  For consolidation or combination of licensed
 8  nursing homes or transfer of beds between licensed nursing
 9  homes within the same planning subdistrict, by providers that
10  operate multiple nursing homes within that planning
11  subdistrict, provided there is no increase in the planning
12  subdistrict total of nursing home beds and the relocation does
13  not exceed 30 miles from the original location.
14         (4)  A request for exemption under subsection (3) may
15  be made at any time and is not subject to the batching
16  requirements of this section. The request shall be supported
17  by such documentation as the agency requires by rule. The
18  agency shall assess a fee of $250 for each request for
19  exemption submitted under subsection (3).
20         Section 12.  Section 52 of chapter 2001-45, Laws of
21  Florida, as amended by section 1693 of chapter 2003-261, Laws
22  of Florida, is amended to read:
23         Section 52.  (1)  Notwithstanding the establishment of
24  need as provided for in chapter 408, Florida Statutes, no
25  certificate of need for additional community nursing home beds
26  shall be approved by the agency until July 1, 2006.
27         (2)  The Legislature finds that the continued growth in
28  the Medicaid budget for nursing home care has constrained the
29  ability of the state to meet the needs of its elderly
30  residents through the use of less restrictive and less
31  institutional methods of long-term care. It is therefore the
                                  25
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    CS for SB 1062                                Second Engrossed
 1  intent of the Legislature to limit the increase in Medicaid
 2  nursing home expenditures in order to provide funds to invest
 3  in long-term care that is community-based and provides
 4  supportive services in a manner that is both more
 5  cost-effective and more in keeping with the wishes of the
 6  elderly residents of this state.
 7         (3)  This moratorium on certificates of need shall not
 8  apply to sheltered nursing home beds in a continuing care
 9  retirement community certified by the former Department of
10  Insurance or by the Office of Insurance Regulation pursuant to
11  chapter 651, Florida Statutes.
12         (4)(a)  The moratorium on certificates of need does not
13  apply and a certificate of need for additional community
14  nursing home beds may be approved for a county that meets the
15  following circumstances:
16         1.  The county has no community nursing home beds; and
17         2.  The lack of community nursing home beds occurs
18  because all nursing home beds in the county which were
19  licensed on July 1, 2001, have subsequently closed.
20         (b)  The certificate-of-need review for such
21  circumstances shall be subject to the comparative review
22  process consistent with the provisions of section 408.039,
23  Florida Statutes, and the number of beds may not exceed the
24  number of beds lost by the county after July 1, 2001.
25  
26  This subsection shall be repealed upon the expiration of the
27  moratorium established in subsection (1).
28         (5)  The moratorium on certificates of need does not
29  apply for the addition of nursing home beds licensed under
30  chapter 400, Florida Statutes, to a nursing home located in a
31  county having up to 50,000 residents, in a number not
                                  26
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    CS for SB 1062                                Second Engrossed
 1  exceeding 10 total beds or 10 percent of the number of beds
 2  licensed in the facility being expanded, whichever is greater.
 3  In addition to any other documentation required by the agency,
 4  a request submitted under this subsection must:
 5         (a)  Certify that the facility has not had any class I
 6  or class II deficiencies within the 30 months preceding the
 7  request for addition.
 8         (b)  Certify that the prior 12-month average occupancy
 9  rate for the nursing home beds at the facility meets or
10  exceeds 94 percent and the facility has not had any class I or
11  class II deficiencies since its initial licensure.
12         (c)  For a facility that has been licensed for less
13  than 24 months, certify that the prior 6-month average
14  occupancy rate for the nursing home beds at the facility meets
15  or exceeds 94 percent and that the facility has not had any
16  class I or class II deficiencies since its initial licensure.
17  
18  This subsection shall be repealed upon the expiration of the
19  moratorium established in subsection (1).
20         Section 13.  Subsection (7) of section 651.118, Florida
21  Statutes, is amended to read:
22         651.118  Agency for Health Care Administration;
23  certificates of need; sheltered beds; community beds.--
24         (7)  Notwithstanding the provisions of subsection (2),
25  at the discretion of the continuing care provider, sheltered
26  nursing home beds may be used for persons who are not
27  residents of the continuing care facility and who are not
28  parties to a continuing care contract for a period of up to 5
29  years after the date of issuance of the initial nursing home
30  license. A provider whose 5-year period has expired or is
31  expiring may request the Agency for Health Care Administration
                                  27
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    CS for SB 1062                                Second Engrossed
 1  for an extension, not to exceed 30 percent of the total
 2  sheltered nursing home beds, if the utilization by residents
 3  of the nursing home facility in the sheltered beds will not
 4  generate sufficient income to cover nursing home facility
 5  expenses, as evidenced by one of the following:
 6         (a)  The nursing home facility has a net loss for the
 7  most recent fiscal year as determined under generally accepted
 8  accounting principles, excluding the effects of extraordinary
 9  or unusual items, as demonstrated in the most recently audited
10  financial statement; or
11         (b)  The nursing home facility would have had a pro
12  forma loss for the most recent fiscal year, excluding the
13  effects of extraordinary or unusual items, if revenues were
14  reduced by the amount of revenues from persons in sheltered
15  beds who were not residents, as reported on by a certified
16  public accountant.
17  
18  The agency shall be authorized to grant an extension to the
19  provider based on the evidence required in this subsection.
20  The agency may request a continuing care facility to use up to
21  25 percent of the patient days generated by new admissions of
22  nonresidents during the extension period to serve Medicaid
23  recipients for those beds authorized for extended use if there
24  is a demonstrated need in the respective service area and if
25  funds are available. A provider who obtains an extension is
26  prohibited from applying for additional sheltered beds under
27  the provision of subsection (2), unless additional residential
28  units are built or the provider can demonstrate need by
29  continuing care facility residents to the Agency for Health
30  Care Administration. The 5-year limit does not apply to up to
31  five sheltered beds designated for inpatient hospice care as
                                  28
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    CS for SB 1062                                Second Engrossed
 1  part of a contractual arrangement with a hospice licensed
 2  under part VI of chapter 400. A continuing care facility that
 3  uses such beds after the 5-year period shall report such use
 4  to the Agency for Health Care Administration. For purposes of
 5  this subsection, "resident" means a person who, upon admission
 6  to the continuing care facility, initially resides in a part
 7  of the continuing care facility not licensed under part II of
 8  chapter 400.
 9         Section 14.  Subsection (1) of section 395.003, Florida
10  Statutes, is amended to read:
11         395.003  Licensure; issuance, renewal, denial,
12  modification, suspension, and revocation.--
13         (1)(a)  A No person may not shall establish, conduct,
14  or maintain a hospital, ambulatory surgical center, or mobile
15  surgical facility in this state without first obtaining a
16  license under this part.
17         (b)1.  It is unlawful for a any person to use or
18  advertise to the public, in any way or by any medium
19  whatsoever, any facility as a "hospital," "ambulatory surgical
20  center," or "mobile surgical facility" unless such facility
21  has first secured a license under the provisions of this part.
22         2.  Nothing in This part does not apply applies to
23  veterinary hospitals or to commercial business establishments
24  using the word "hospital," "ambulatory surgical center," or
25  "mobile surgical facility" as a part of a trade name if no
26  treatment of human beings is performed on the premises of such
27  establishments.
28         3.  By December 31, 2004, the agency shall submit a
29  report to the President of the Senate and the Speaker of the
30  House of Representatives recommending whether it is in the
31  public interest to allow a hospital to license or operate an
                                  29
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    CS for SB 1062                                Second Engrossed
 1  emergency department located off the premises of the hospital.
 2  If the agency finds it to be in the public interest, the
 3  report shall also recommend licensure criteria for such
 4  medical facilities, including criteria related to quality of
 5  care and, if deemed necessary, the elimination of the
 6  possibility of confusion related to the service capabilities
 7  of such facility in comparison to the service capabilities of
 8  an emergency department located on the premises of the
 9  hospital. Until July 1, 2005, additional emergency departments
10  located off the premises of licensed hospitals may not be
11  authorized by the agency.
12         Section 15.  Section 430.701, Florida Statutes, is
13  amended to read:
14         430.701  Legislative findings and intent.--
15         (1)  The Legislature finds that state expenditures for
16  long-term care services continue to increase at a rapid rate
17  and that Florida faces increasing pressure in its efforts to
18  meet the long-term care needs of the public.  It is the intent
19  of the Legislature that the Department of Elderly Affairs, in
20  consultation with the Agency for Health Care Administration,
21  implement long-term care community diversion pilot projects to
22  test the effectiveness of managed care and outcome-based
23  reimbursement principles when applied to long-term care.
24         (2)  The agency may seek federal approval in advance of
25  approval of its formal waiver application to limit the
26  diversion provider network by freezing enrollment of providers
27  at current levels when an area already has three or more
28  providers or, in an expansion area, when enrollment reaches a
29  level of three providers.  This subsection does not prevent
30  the department from approving a provider to expand service to
31  
                                  30
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    CS for SB 1062                                Second Engrossed
 1  additional counties within a planning and service area for
 2  which the provider is already approved to serve.
 3         Section 16.  Subsection (13) is added to section
 4  400.9935, Florida Statutes, to read:
 5         400.9935  Clinic responsibilities.--
 6         (13)  The clinic shall display a sign in a conspicuous
 7  location within the clinic readily visible to all patients
 8  indicating that pursuant to s. 626.9892, the Department of
 9  Financial Services may pay rewards of up to $25,000 to persons
10  providing information leading to the arrest and conviction of
11  persons committing crimes investigated by the Division of
12  Insurance Fraud arising from violations of s. 440.105, s.
13  624.15, s. 626.9541, s. 626.989, or s. 817.234. An authorized
14  employee of the Division of Insurance Fraud may make
15  unannounced inspections of clinics licensed pursuant to this
16  part as are necessary to determine that the clinic is in
17  compliance with this subsection. A licensed clinic shall allow
18  full and complete access to the premises to such authorized
19  employee of the division who makes an inspection to determine
20  compliance with this subsection.
21         Section 17.  Section 395.1053, Florida Statutes, is
22  created to read:
23         395.1053  Notice of reward to be posted.--Each hospital
24  shall display a sign in a conspicuous location within the
25  hospital readily visible to all patients indicating that,
26  pursuant to s. 626.9892, the Department of Financial Services
27  may pay rewards of up to $25,000 to persons providing
28  information leading to the arrest and conviction of persons
29  committing crimes investigated by the Division of Insurance
30  Fraud arising from violations of s. 440.105, s. 624.15, s.
31  626.9541, s. 626.989, or s. 817.234. An authorized employee of
                                  31
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    CS for SB 1062                                Second Engrossed
 1  the Division of Insurance Fraud may make unannounced
 2  inspections of any hospital as are necessary to determine that
 3  the hospital is in compliance with this section. A hospital
 4  shall allow full and complete access to the premises to such
 5  authorized employee of the division who makes an inspection to
 6  determine compliance with this section.
 7         Section 18.  A physician-operated walk-in clinic that
 8  operates with or without appointments and with extended hours
 9  and that does not hold itself out to the public as an
10  emergency center shall display a sign in a conspicuous
11  location within the clinic readily visible to all patients
12  indicating that, pursuant to section 626.9892, Florida
13  Statutes, the Department of Financial Services may pay rewards
14  of up to $25,000 to persons providing information leading to
15  the arrest and conviction of persons committing crimes
16  investigated by the Division of Insurance Fraud arising from
17  violations of section 440.105, Florida Statutes, section
18  624.15, Florida Statutes, section 626.9541, Florida Statutes,
19  section 626.989, Florida Statutes, or section 817.234, Florida
20  Statutes. An authorized employee of the Division of Insurance
21  Fraud may make unannounced inspections of any walk-in clinic
22  as are necessary to determine that the clinic is in compliance
23  with this section. A walk-in clinic shall allow full and
24  complete access to the premises to such authorized employee of
25  the division who makes an inspection to determine compliance
26  with this section.
27         Section 19.  Subsections (3) and (4) of section
28  400.9905, Florida Statutes, are amended, and subsections (5)
29  and (6) are added to that section, to read:
30         400.9905  Definitions.--
31  
                                  32
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    CS for SB 1062                                Second Engrossed
 1         (3)  "Clinic" means an entity at which health care
 2  services are provided to individuals and which tenders charges
 3  for reimbursement for such services, including a mobile clinic
 4  and a portable equipment provider. For purposes of this part,
 5  the term does not include and the licensure requirements of
 6  this part do not apply to:
 7         (a)  Entities licensed or registered by the state under
 8  chapter 395; or entities licensed or registered by the state
 9  and providing only health care services within the scope of
10  services authorized under their respective licenses granted
11  under ss. 383.30-383.335, chapter 390, chapter 394, chapter
12  395, chapter 397, this chapter except part XIII, chapter 463,
13  chapter 465, chapter 466, chapter 478, part I of chapter 483
14  480, chapter 484, or chapter 651, end-stage renal disease
15  providers authorized under 42 C.F.R. part 405, subpart U, or
16  providers certified under 42 C.F.R. part 485, subpart B or
17  subpart H, or any entity that provides neonatal or pediatric
18  hospital-based healthcare services by licensed practitioners
19  solely within a hospital licensed under chapter 395.
20         (b)  Entities that own, directly or indirectly,
21  entities licensed or registered by the state pursuant to
22  chapter 395; or entities that own, directly or indirectly,
23  entities licensed or registered by the state and providing
24  only health care services within the scope of services
25  authorized pursuant to their respective licenses granted under
26  ss. 383.30-383.335, chapter 390, chapter 394, chapter 395,
27  chapter 397, this chapter except part XIII, chapter 463,
28  chapter 465, chapter 466, chapter 478, part I of chapter 483
29  480, chapter 484, or chapter 651, end-stage renal disease
30  providers authorized under 42 C.F.R. part 405, subpart U, or
31  providers certified under 42 C.F.R. part 485, subpart B or
                                  33
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    CS for SB 1062                                Second Engrossed
 1  subpart H, or any entity that provides neonatal or pediatric
 2  hospital-based healthcare services by licensed practitioners
 3  solely within a hospital licensed under chapter 395.
 4         (c)  Entities that are owned, directly or indirectly,
 5  by an entity licensed or registered by the state pursuant to
 6  chapter 395; or entities that are owned, directly or
 7  indirectly, by an entity licensed or registered by the state
 8  and providing only health care services within the scope of
 9  services authorized pursuant to their respective licenses
10  granted under ss. 383.30-383.335, chapter 390, chapter 394,
11  chapter 395, chapter 397, this chapter except part XIII,
12  chapter 463, chapter 465, chapter 466, chapter 478, part I of
13  chapter 483 480, chapter 484, or chapter 651, end-stage renal
14  disease providers authorized under 42 C.F.R. part 405, subpart
15  U, or providers certified under 42 C.F.R. part 485, subpart B
16  or subpart H, or any entity that provides neonatal or
17  pediatric hospital-based healthcare services by licensed
18  practitioners solely within a hospital licensed under chapter
19  395.
20         (d)  Entities that are under common ownership, directly
21  or indirectly, with an entity licensed or registered by the
22  state pursuant to chapter 395; or entities that are under
23  common ownership, directly or indirectly, with an entity
24  licensed or registered by the state and providing only health
25  care services within the scope of services authorized pursuant
26  to its respective license granted under ss. 383.30-383.335,
27  chapter 390, chapter 394, chapter 395, chapter 397, this
28  chapter except part XIII, chapter 463, chapter 465, chapter
29  466, chapter 478, part I of chapter 483 480, chapter 484, or
30  chapter 651, end-stage renal disease providers authorized
31  under 42 C.F.R. part 405, subpart U, or providers certified
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    CS for SB 1062                                Second Engrossed
 1  under 42 C.F.R. part 485, subpart B or subpart H, or any
 2  entity that provides neonatal or pediatric hospital-based
 3  services by licensed practitioners solely within a hospital
 4  licensed under chapter 395.
 5         (e)  An entity that is exempt from federal taxation
 6  under 26 U.S.C. s. 501(c)(3) or s. 501(c)(4), and any
 7  community college or university clinic, and any entity owned
 8  or operated by federal or state government, including
 9  agencies, subdivisions, or municipalities thereof.
10         (f)  A sole proprietorship, group practice,
11  partnership, or corporation that provides health care services
12  by physicians covered by s. 627.419, that is directly
13  supervised by one or more of such physicians, and that is
14  wholly owned by one or more of those physicians or by a
15  physician and the spouse, parent, child, or sibling of that
16  physician.
17         (g)(f)  A sole proprietorship, group practice,
18  partnership, or corporation that provides health care services
19  by licensed health care practitioners under chapter 457,
20  chapter 458, chapter 459, chapter 460, chapter 461, chapter
21  462, chapter 463, chapter 466, chapter 467, chapter 480,
22  chapter 484, chapter 486, chapter 490, chapter 491, or part I,
23  part III, part X, part XIII, or part XIV of chapter 468, or s.
24  464.012, which are wholly owned by one or more a licensed
25  health care practitioners practitioner, or the licensed health
26  care practitioners set forth in this paragraph practitioner
27  and the spouse, parent, or child, or sibling of a licensed
28  health care practitioner, so long as one of the owners who is
29  a licensed health care practitioner is supervising the
30  services performed therein and is legally responsible for the
31  entity's compliance with all federal and state laws. However,
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 1  a health care practitioner may not supervise services beyond
 2  the scope of the practitioner's license, except that, for the
 3  purposes of this part, a clinic owned by a licensee in s.
 4  456.053(3)(b) that provides only services authorized pursuant
 5  to s. 456.053(3)(b) may be supervised by a licensee specified
 6  in s. 456.053(3)(b).
 7         (h)(g)  Clinical facilities affiliated with an
 8  accredited medical school at which training is provided for
 9  medical students, residents, or fellows.
10         (i)  Entities that provide only oncology or radiation
11  therapy services by physicians licensed under chapter 458 or
12  459.
13         (4)  "Medical director" means a physician who is
14  employed or under contract with a clinic and who maintains a
15  full and unencumbered physician license in accordance with
16  chapter 458, chapter 459, chapter 460, or chapter 461.
17  However, if the clinic does not provide services pursuant to
18  the respective physician practice acts listed in this
19  subsection, it is limited to providing health care services
20  pursuant to chapter 457, chapter 484, chapter 486, chapter
21  490, or chapter 491 or part I, part III, part X, part XIII, or
22  part XIV of chapter 468, the clinic may appoint a
23  Florida-licensed health care practitioner who does not provide
24  services pursuant to the respective physician practice acts
25  listed in this subsection licensed under that chapter to serve
26  as a clinic director who is responsible for the clinic's
27  activities. A health care practitioner may not serve as the
28  clinic director if the services provided at the clinic are
29  beyond the scope of that practitioner's license, except that a
30  licensee specified in s. 456.053(3)(b) that provides only
31  services authorized pursuant to s. 456.053(3)(b) may serve as
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    CS for SB 1062                                Second Engrossed
 1  clinic director of an entity providing services as specified
 2  in s. 456.053(3)(b).
 3         (5)  "Mobile clinic" means a movable or detached
 4  self-contained health care unit within or from which direct
 5  health care services are provided to individuals and that
 6  otherwise meets the definition of a clinic in subsection (3).
 7         (6)  "Portable equipment provider" means an entity that
 8  contracts with or employs persons to provide portable
 9  equipment to multiple locations performing treatment or
10  diagnostic testing of individuals, that bills third-party
11  payors for those services, and that otherwise meets the
12  definition of a clinic in subsection (3).
13         Section 20.  The creation of paragraph 400.9905(3)(i),
14  Florida Statutes, by this act is intended to clarify the
15  legislative intent of this provision as it existed at the time
16  the provision initially took effect as section 456.0375(1)(b),
17  Florida Statutes, and paragraph 400.9905(3)(i), Florida
18  Statutes, as created by this act, shall operate retroactively
19  to October 1, 2001. Nothing in this section shall be construed
20  as amending, modifying, limiting, or otherwise affecting in
21  any way the legislative intent, scope, terms, prohibition, or
22  requirements of section 456.053, Florida Statutes.
23         Section 21.  Subsections (1), (2), and (3) and
24  paragraphs (a) and (b) of subsection (7) of section 400.991,
25  Florida Statutes, are amended to read:
26         400.991  License requirements; background screenings;
27  prohibitions.--
28         (1)(a)  Each clinic, as defined in s. 400.9905, must be
29  licensed and shall at all times maintain a valid license with
30  the agency. Each clinic location shall be licensed separately
31  
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 1  regardless of whether the clinic is operated under the same
 2  business name or management as another clinic.
 3         (b)  Each mobile clinic must obtain a separate health
 4  care clinic license and clinics must provide to the agency, at
 5  least quarterly, its their projected street location locations
 6  to enable the agency to locate and inspect such clinic
 7  clinics. A portable equipment provider must obtain a health
 8  care clinic license for a single administrative office and is
 9  not required to submit quarterly projected street locations.
10         (2)  The initial clinic license application shall be
11  filed with the agency by all clinics, as defined in s.
12  400.9905, on or before July March 1, 2004. A clinic license
13  must be renewed biennially.
14         (3)  Applicants that submit an application on or before
15  July March 1, 2004, which meets all requirements for initial
16  licensure as specified in this section shall receive a
17  temporary license until the completion of an initial
18  inspection verifying that the applicant meets all requirements
19  in rules authorized by s. 400.9925. However, a clinic engaged
20  in magnetic resonance imaging services may not receive a
21  temporary license unless it presents evidence satisfactory to
22  the agency that such clinic is making a good faith effort and
23  substantial progress in seeking accreditation required under
24  s. 400.9935.
25         (7)  Each applicant for licensure shall comply with the
26  following requirements:
27         (a)  As used in this subsection, the term "applicant"
28  means individuals owning or controlling, directly or
29  indirectly, 5 percent or more of an interest in a clinic; the
30  medical or clinic director, or a similarly titled person who
31  is responsible for the day-to-day operation of the licensed
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    CS for SB 1062                                Second Engrossed
 1  clinic; the financial officer or similarly titled individual
 2  who is responsible for the financial operation of the clinic;
 3  and licensed health care practitioners medical providers at
 4  the clinic.
 5         (b)  Upon receipt of a completed, signed, and dated
 6  application, the agency shall require background screening of
 7  the applicant, in accordance with the level 2 standards for
 8  screening set forth in chapter 435. Proof of compliance with
 9  the level 2 background screening requirements of chapter 435
10  which has been submitted within the previous 5 years in
11  compliance with any other health care licensure requirements
12  of this state is acceptable in fulfillment of this paragraph.
13  Applicants who own less than 10 percent of a health care
14  clinic are not required to submit fingerprints under this
15  section.
16         Section 22.  Subsections (9) and (11) of section
17  400.9935, Florida Statutes, are amended to read:
18         400.9935  Clinic responsibilities.--
19         (9)  Any person or entity providing health care
20  services which is not a clinic, as defined under s. 400.9905,
21  may voluntarily apply for a certificate of exemption from
22  licensure under its exempt status with the agency on a form
23  that sets forth its name or names and addresses, a statement
24  of the reasons why it cannot be defined as a clinic, and other
25  information deemed necessary by the agency. An exemption is
26  not transferable. The agency may charge an applicant for a
27  certificate of exemption $100 or the actual cost, whichever is
28  less, for processing the certificate.
29         (11)(a)  Each clinic engaged in magnetic resonance
30  imaging services must be accredited by the Joint Commission on
31  Accreditation of Healthcare Organizations, the American
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    CS for SB 1062                                Second Engrossed
 1  College of Radiology, or the Accreditation Association for
 2  Ambulatory Health Care, within 1 year after licensure.
 3  However, a clinic may request a single, 6-month extension if
 4  it provides evidence to the agency establishing that, for good
 5  cause shown, such clinic can not be accredited within 1 year
 6  after licensure, and that such accreditation will be completed
 7  within the 6-month extension. After obtaining accreditation as
 8  required by this subsection, each such clinic must maintain
 9  accreditation as a condition of renewal of its license.
10         (b)  The agency may deny disallow the application or
11  revoke the license of any entity formed for the purpose of
12  avoiding compliance with the accreditation provisions of this
13  subsection and whose principals were previously principals of
14  an entity that was unable to meet the accreditation
15  requirements within the specified timeframes. The agency may
16  adopt rules as to the accreditation of magnetic resonance
17  imaging clinics.
18         Section 23.  Subsections (1) and (3) of section
19  400.995, Florida Statutes, are amended, and subsection (10) is
20  added to said section, to read:
21         400.995  Agency administrative penalties.--
22         (1)  The agency may deny the application for a license
23  renewal, revoke or suspend the license, and impose
24  administrative fines penalties against clinics of up to $5,000
25  per violation for violations of the requirements of this part
26  or rules of the agency. In determining if a penalty is to be
27  imposed and in fixing the amount of the fine, the agency shall
28  consider the following factors:
29         (a)  The gravity of the violation, including the
30  probability that death or serious physical or emotional harm
31  to a patient will result or has resulted, the severity of the
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    CS for SB 1062                                Second Engrossed
 1  action or potential harm, and the extent to which the
 2  provisions of the applicable laws or rules were violated.
 3         (b)  Actions taken by the owner, medical director, or
 4  clinic director to correct violations.
 5         (c)  Any previous violations.
 6         (d)  The financial benefit to the clinic of committing
 7  or continuing the violation.
 8         (3)  Any action taken to correct a violation shall be
 9  documented in writing by the owner, medical director, or
10  clinic director of the clinic and verified through followup
11  visits by agency personnel. The agency may impose a fine and,
12  in the case of an owner-operated clinic, revoke or deny a
13  clinic's license when a clinic medical director or clinic
14  director knowingly fraudulently misrepresents actions taken to
15  correct a violation.
16         (10)  If the agency issues a notice of intent to deny a
17  license application after a temporary license has been issued
18  pursuant to s. 400.991(3), the temporary license shall expire
19  on the date of the notice and may not be extended during any
20  proceeding for administrative or judicial review pursuant to
21  chapter 120.
22         Section 24.  The agency shall refund 90 percent of the
23  license application fee to applicants that submitted their
24  health care clinic licensure fees and applications but were
25  subsequently exempted from licensure by this act.
26         Section 25.  Any person or entity defined as a clinic
27  under section 400.9905, Florida Statutes, shall not be in
28  violation of part XIII of chapter 400, Florida Statutes, due
29  to failure to apply for a clinic license by March 1, 2004, as
30  previously required by section 400.991, Florida Statutes.
31  Payment to any such person or entity by an insurer or other
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    CS for SB 1062                                Second Engrossed
 1  person liable for payment to such person or entity may not be
 2  denied on the grounds that the person or entity failed to
 3  apply for or obtain a clinic license before March 1, 2004.
 4         Section 26.  Sections 26 through 42 of this act may be
 5  cited as the "Clara Ramsey Care of the Elderly Act."
 6         Section 27.  Certified Geriatric Specialist Preparation
 7  Pilot Program.--
 8         (1)  The Agency for Workforce Innovation shall
 9  establish a pilot program for delivery of geriatric nursing
10  education to certified nursing assistants who wish to become
11  certified geriatric specialists. The agency shall select two
12  pilot sites in nursing homes that have received the Gold Seal
13  designation under section 400.235, Florida Statutes; have been
14  designated as a teaching nursing home under section 430.80,
15  Florida Statutes; or have not received a class I or class II
16  deficiency within the 30 months preceding application for this
17  program.
18         (2)  To be eligible to receive geriatric nursing
19  education, a certified nursing assistant must have been
20  employed by a participating nursing home for at least 1 year
21  and must have received a high school diploma or its
22  equivalent.
23         (3)  The education shall be provided at the worksite
24  and in coordination with the certified nursing assistant's
25  work schedule.
26         (4)  Faculty shall provide the instruction under an
27  approved nursing program pursuant to section 464.019, Florida
28  Statutes.
29         (5)  The education must be designed to prepare the
30  certified nursing assistant to meet the requirements for
31  certification as a geriatric specialist. The didactic and
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    CS for SB 1062                                Second Engrossed
 1  clinical education must include all portions of the practical
 2  nursing curriculum pursuant to section 464.019, Florida
 3  Statutes, except for pediatric and obstetric/maternal-child
 4  education, and must include additional education in the care
 5  of ill, injured, or infirm geriatric patients and the
 6  maintenance of health, the prevention of injury, and the
 7  provision of palliative care for geriatric patients.
 8         Section 28.  Certified Geriatric Specialty Nursing
 9  Initiative Steering Committee.--
10         (1)  In order to guide the implementation of the
11  Certified Geriatric Specialist Preparation Pilot Program,
12  there is created a Certified Geriatric Specialty Nursing
13  Initiative Steering Committee. The steering committee shall be
14  composed of the following members:
15         (a)  The chair of the Board of Nursing or his or her
16  designee;
17         (b)  A representative of the Agency for Workforce
18  Innovation, appointed by the Director of Workforce Innovation;
19         (c)  A representative of Workforce Florida, Inc.,
20  appointed by the chair of the Board of Directors of Workforce
21  Florida, Inc.;
22         (d)  A representative of the Department of Education,
23  appointed by the Commissioner of Education;
24         (e)  A representative of the Department of Health,
25  appointed by the Secretary of Health;
26         (f)  A representative of the Agency for Health Care
27  Administration, appointed by the Secretary of Health Care
28  Administration;
29         (g)  The Director of the Florida Center for Nursing;
30         (h)  A representative of the Department of Elderly
31  Affairs, appointed by the Secretary of Elderly Affairs; and
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    CS for SB 1062                                Second Engrossed
 1         (i)  A representative of a Gold Seal nursing home that
 2  is not one of the pilot program sites, appointed by the
 3  Secretary of Health Care Administration.
 4         (2)  The steering committee shall:
 5         (a)  Provide consultation and guidance to the Agency
 6  for Workforce Innovation on matters of policy during the
 7  implementation of the pilot program; and
 8         (b)  Provide oversight to the evaluation of the pilot
 9  program.
10         (3)  Members of the steering committee are entitled to
11  reimbursement for per diem and travel expenses under section
12  112.061, Florida Statutes.
13         (4)  The steering committee shall complete its
14  activities by June 30, 2007, and the authorization for the
15  steering committee ends on that date.
16         Section 29.  Evaluation of the Certified Geriatric
17  Specialist Preparation Pilot Program.--The Agency for
18  Workforce Innovation, in consultation with the Certified
19  Geriatric Specialty Nursing Initiative Steering Committee,
20  shall conduct or contract for an evaluation of the pilot
21  program. The agency shall ensure that an evaluation report is
22  submitted to the Governor, the President of the Senate, and
23  the Speaker of the House of Representatives by January 1,
24  2007. The evaluation must address the experience and success
25  of the certified nursing assistants in the pilot program and
26  must contain recommendations regarding the expansion of the
27  delivery of geriatric nursing education in nursing homes.
28         Section 30.  Reports.--The Agency for Workforce
29  Innovation shall submit status reports and recommendations
30  regarding legislation necessary to further the implementation
31  of the pilot program to the Governor, the President of the
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    CS for SB 1062                                Second Engrossed
 1  Senate, and the Speaker of the House of Representatives on
 2  January 1, 2005, January 1, 2006, and January 1, 2007.
 3         Section 31.  Section 464.0125, Florida Statutes, is
 4  created to read:
 5         464.0125  Certified geriatric specialists;
 6  certification requirements.--
 7         (1)  DEFINITIONS; RESPONSIBILITIES.--
 8         (a)  As used in this section, the term:
 9         1.  "Certified geriatric specialist" means a person who
10  meets the qualifications specified in this section and who is
11  certified by the board to practice as a certified geriatric
12  specialist.
13         2.  "Geriatric patient" means any patient who is 60
14  years of age or older.
15         3.  "Practice of certified geriatric specialty nursing"
16  means the performance of selected acts in facilities licensed
17  under part II or part III of chapter 400, including the
18  administration of treatments and medications, in the care of
19  ill, injured, or infirm geriatric patients and the promotion
20  of wellness, maintenance of health, and prevention of illness
21  of geriatric patients under the direction of a registered
22  nurse, a licensed physician, a licensed osteopathic physician,
23  a licensed podiatric physician, or a licensed dentist. The
24  scope of practice of a certified geriatric specialist includes
25  the practice of practical nursing as defined in s. 464.003 for
26  geriatric patients only, except for any act in which
27  instruction and clinical knowledge of pediatric nursing or
28  obstetric/maternal-child nursing is required. A certified
29  geriatric specialist, while providing nursing services in
30  facilities licensed under part II or part III of chapter 400,
31  may supervise the activities of certified nursing assistants
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    CS for SB 1062                                Second Engrossed
 1  and other unlicensed personnel providing services in such
 2  facilities in accordance with rules adopted by the board.
 3         (b)  The certified geriatric specialist shall be
 4  responsible and accountable for making decisions that are
 5  based upon the individual's educational preparation and
 6  experience in performing certified geriatric specialty
 7  nursing.
 8         (2)  CERTIFICATION.--
 9         (a)  Any certified nursing assistant desiring to be
10  certified as a certified geriatric specialist must apply to
11  the department and submit proof that he or she holds a current
12  certificate as a certified nursing assistant under part II of
13  this chapter and has satisfactorily completed the following
14  requirements:
15         1.  Is in good mental and physical health, is a
16  recipient of a high school diploma or its equivalent; has
17  completed the requirements for graduation from an approved
18  program for nursing or its equivalent, as determined by the
19  board, for the preparation of licensed practical nurses,
20  except for instruction and clinical knowledge of pediatric
21  nursing or obstetric/maternal-child nursing; and has completed
22  additional education in the care of ill, injured, or infirm
23  geriatric patients, the maintenance of health, the prevention
24  of injury, and the provision of palliative care for geriatric
25  patients. By September 1, 2004, the Board of Nursing shall
26  adopt rules establishing the core competencies for the
27  additional education in geriatric care. Any program that is
28  approved on July 1, 2004, by the board for the preparation of
29  registered nurses or licensed practical nurses may provide
30  education for the preparation of certified geriatric
31  specialists without further board approval.
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    CS for SB 1062                                Second Engrossed
 1         2.  Has the ability to communicate in the English
 2  language, which may be determined by an examination given by
 3  the department.
 4         3.  Has provided sufficient information, which must be
 5  submitted by the department for a statewide criminal records
 6  correspondence check through the Department of Law
 7  Enforcement.
 8         (b)  Each applicant who meets the requirements of this
 9  subsection is, unless denied pursuant to s. 464.018, entitled
10  to certification as a certified geriatric specialist. The
11  board must certify, and the department must issue a
12  certificate to practice as a certified geriatric specialist
13  to, any certified nursing assistant who meets the
14  qualifications set forth in this section. The board shall
15  establish an application fee not to exceed $100 and a biennial
16  renewal fee not to exceed $50. The board may adopt rules to
17  administer this section.
18         (c)  A person receiving certification under this
19  section shall:
20         1.  Work only within the confines of a facility
21  licensed under part II or part III of chapter 400.
22         2.  Care for geriatric patients only.
23         3.  Comply with the minimum standards of practice for
24  nurses and be subject to disciplinary action for violations of
25  s. 464.018.
26         (3)  ARTICULATION.--Any certified geriatric specialist
27  who completes the additional instruction and coursework in an
28  approved nursing program pursuant to s. 464.019 for the
29  preparation of practical nursing in the areas of pediatric
30  nursing and obstetric/maternal-child nursing is, unless denied
31  pursuant to s. 464.018, entitled to licensure as a licensed
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    CS for SB 1062                                Second Engrossed
 1  practical nurse if the applicant otherwise meets the
 2  requirements of s. 464.008.
 3         (4)  TITLES AND ABBREVIATIONS; RESTRICTIONS;
 4  PENALTIES.--
 5         (a)  Only persons who hold certificates to practice as
 6  certified geriatric specialists in this state or who are
 7  performing services within the practice of certified geriatric
 8  specialty nursing pursuant to the exception set forth in s.
 9  464.022(8) may use the title "Certified Geriatric Specialist"
10  and the abbreviation "C.G.S."
11         (b)  A person may not practice or advertise as, or
12  assume the title of, certified geriatric specialist or use the
13  abbreviation "C.G.S." or take any other action that would lead
14  the public to believe that person is certified as such or is
15  performing services within the practice of certified geriatric
16  specialty nursing pursuant to the exception set forth in s.
17  464.022(8), unless that person is certified to practice as
18  such.
19         (c)  A violation of this subsection is a misdemeanor of
20  the first degree, punishable as provided in s. 775.082 or s.
21  775.083.
22         (5)  VIOLATIONS AND PENALTIES.--Practicing certified
23  geriatric specialty nursing, as defined in this section,
24  without holding an active certificate to do so constitutes a
25  felony of the third degree, punishable as provided in s.
26  775.082, s. 775.083, or s. 775.084.
27         Section 32.  Paragraph (b) of subsection (1) of section
28  381.00315, Florida Statutes, is amended to read:
29         381.00315  Public health advisories; public health
30  emergencies.--The State Health Officer is responsible for
31  
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    CS for SB 1062                                Second Engrossed
 1  declaring public health emergencies and issuing public health
 2  advisories.
 3         (1)  As used in this section, the term:
 4         (b)  "Public health emergency" means any occurrence, or
 5  threat thereof, whether natural or man made, which results or
 6  may result in substantial injury or harm to the public health
 7  from infectious disease, chemical agents, nuclear agents,
 8  biological toxins, or situations involving mass casualties or
 9  natural disasters. Prior to declaring a public health
10  emergency, the State Health Officer shall, to the extent
11  possible, consult with the Governor and shall notify the Chief
12  of Domestic Security Initiatives as created in s. 943.03. The
13  declaration of a public health emergency shall continue until
14  the State Health Officer finds that the threat or danger has
15  been dealt with to the extent that the emergency conditions no
16  longer exist and he or she terminates the declaration.
17  However, a declaration of a public health emergency may not
18  continue for longer than 60 days unless the Governor concurs
19  in the renewal of the declaration. The State Health Officer,
20  upon declaration of a public health emergency, may take
21  actions that are necessary to protect the public health. Such
22  actions include, but are not limited to:
23         1.  Directing manufacturers of prescription drugs or
24  over-the-counter drugs who are permitted under chapter 499 and
25  wholesalers of prescription drugs located in this state who
26  are permitted under chapter 499 to give priority to the
27  shipping of specified drugs to pharmacies and health care
28  providers within geographic areas that have been identified by
29  the State Health Officer. The State Health Officer must
30  identify the drugs to be shipped. Manufacturers and
31  wholesalers located in the state must respond to the State
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    CS for SB 1062                                Second Engrossed
 1  Health Officer's priority shipping directive before shipping
 2  the specified drugs.
 3         2.  Notwithstanding chapters 465 and 499 and rules
 4  adopted thereunder, directing pharmacists employed by the
 5  department to compound bulk prescription drugs and provide
 6  these bulk prescription drugs to physicians and nurses of
 7  county health departments or any qualified person authorized
 8  by the State Health Officer for administration to persons as
 9  part of a prophylactic or treatment regimen.
10         3.  Notwithstanding s. 456.036, temporarily
11  reactivating the inactive license of the following health care
12  practitioners, when such practitioners are needed to respond
13  to the public health emergency: physicians licensed under
14  chapter 458 or chapter 459; physician assistants licensed
15  under chapter 458 or chapter 459; certified geriatric
16  specialists certified under part I of chapter 464; licensed
17  practical nurses, registered nurses, and advanced registered
18  nurse practitioners licensed under part I of chapter 464;
19  respiratory therapists licensed under part V of chapter 468;
20  and emergency medical technicians and paramedics certified
21  under part III of chapter 401. Only those health care
22  practitioners specified in this paragraph who possess an
23  unencumbered inactive license and who request that such
24  license be reactivated are eligible for reactivation. An
25  inactive license that is reactivated under this paragraph
26  shall return to inactive status when the public health
27  emergency ends or prior to the end of the public health
28  emergency if the State Health Officer determines that the
29  health care practitioner is no longer needed to provide
30  services during the public health emergency. Such licenses may
31  only be reactivated for a period not to exceed 90 days without
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    CS for SB 1062                                Second Engrossed
 1  meeting the requirements of s. 456.036 or chapter 401, as
 2  applicable.
 3         4.  Ordering an individual to be examined, tested,
 4  vaccinated, treated, or quarantined for communicable diseases
 5  that have significant morbidity or mortality and present a
 6  severe danger to public health. Individuals who are unable or
 7  unwilling to be examined, tested, vaccinated, or treated for
 8  reasons of health, religion, or conscience may be subjected to
 9  quarantine.
10         a.  Examination, testing, vaccination, or treatment may
11  be performed by any qualified person authorized by the State
12  Health Officer.
13         b.  If the individual poses a danger to the public
14  health, the State Health Officer may subject the individual to
15  quarantine. If there is no practical method to quarantine the
16  individual, the State Health Officer may use any means
17  necessary to vaccinate or treat the individual.
18  
19  Any order of the State Health Officer given to effectuate this
20  paragraph shall be immediately enforceable by a law
21  enforcement officer under s. 381.0012.
22         Section 33.  Subsection (14) of section 400.021,
23  Florida Statutes, is amended to read:
24         400.021  Definitions.--When used in this part, unless
25  the context otherwise requires, the term:
26         (14)  "Nursing service" means such services or acts as
27  may be rendered, directly or indirectly, to and in behalf of a
28  person by individuals as defined in ss. s. 464.003 and
29  464.0125.
30         Section 34.  Subsection (1) of section 400.211, Florida
31  Statutes, is amended to read:
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    CS for SB 1062                                Second Engrossed
 1         400.211  Persons employed as nursing assistants;
 2  certification requirement.--
 3         (1)  To serve as a nursing assistant in any nursing
 4  home, a person must be certified as a nursing assistant under
 5  part II of chapter 464, unless the person is a registered
 6  nurse, a or practical nurse, or a certified geriatric
 7  specialist certified or licensed in accordance with part I of
 8  chapter 464 or an applicant for such licensure who is
 9  permitted to practice nursing in accordance with rules adopted
10  by the Board of Nursing pursuant to part I of chapter 464.
11         Section 35.  Paragraphs (a) and (c) of subsection (3)
12  of section 400.23, Florida Statutes, are amended to read:
13         400.23  Rules; evaluation and deficiencies; licensure
14  status.--
15         (3)(a)  The agency shall adopt rules providing for the
16  minimum staffing requirements for nursing homes. These
17  requirements shall include, for each nursing home facility, a
18  minimum certified nursing assistant staffing of 2.3 hours of
19  direct care per resident per day beginning January 1, 2002,
20  increasing to 2.6 hours of direct care per resident per day
21  beginning January 1, 2003, and increasing to 2.9 hours of
22  direct care per resident per day beginning May 1, 2004.
23  Beginning January 1, 2002, no facility shall staff below one
24  certified nursing assistant per 20 residents, and a minimum
25  licensed nursing staffing of 1.0 hour of direct resident care
26  per resident per day but never below one licensed nurse per 40
27  residents. For purposes of computing nursing staffing minimums
28  and ratios, certified geriatric specialists shall be
29  considered licensed nursing staff. Nursing assistants employed
30  never below one licensed nurse per 40 residents. Nursing
31  assistants employed under s. 400.211(2) may be included in
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    CS for SB 1062                                Second Engrossed
 1  computing the staffing ratio for certified nursing assistants
 2  only if they provide nursing assistance services to residents
 3  on a full-time basis. Each nursing home must document
 4  compliance with staffing standards as required under this
 5  paragraph and post daily the names of staff on duty for the
 6  benefit of facility residents and the public. The agency shall
 7  recognize the use of licensed nurses for compliance with
 8  minimum staffing requirements for certified nursing
 9  assistants, provided that the facility otherwise meets the
10  minimum staffing requirements for licensed nurses and that the
11  licensed nurses so recognized are performing the duties of a
12  certified nursing assistant. Unless otherwise approved by the
13  agency, licensed nurses counted towards the minimum staffing
14  requirements for certified nursing assistants must exclusively
15  perform the duties of a certified nursing assistant for the
16  entire shift and shall not also be counted towards the minimum
17  staffing requirements for licensed nurses. If the agency
18  approved a facility's request to use a licensed nurse to
19  perform both licensed nursing and certified nursing assistant
20  duties, the facility must allocate the amount of staff time
21  specifically spent on certified nursing assistant duties for
22  the purpose of documenting compliance with minimum staffing
23  requirements for certified and licensed nursing staff. In no
24  event may the hours of a licensed nurse with dual job
25  responsibilities be counted twice.
26         (c)  Licensed practical nurses licensed under chapter
27  464 who are providing nursing services in nursing home
28  facilities under this part may supervise the activities of
29  other licensed practical nurses, certified geriatric
30  specialists, certified nursing assistants, and other
31  
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    CS for SB 1062                                Second Engrossed
 1  unlicensed personnel providing services in such facilities in
 2  accordance with rules adopted by the Board of Nursing.
 3         Section 36.  Paragraph (b) of subsection (2) of section
 4  409.908, Florida Statutes, is amended to read:
 5         409.908  Reimbursement of Medicaid providers.--Subject
 6  to specific appropriations, the agency shall reimburse
 7  Medicaid providers, in accordance with state and federal law,
 8  according to methodologies set forth in the rules of the
 9  agency and in policy manuals and handbooks incorporated by
10  reference therein.  These methodologies may include fee
11  schedules, reimbursement methods based on cost reporting,
12  negotiated fees, competitive bidding pursuant to s. 287.057,
13  and other mechanisms the agency considers efficient and
14  effective for purchasing services or goods on behalf of
15  recipients. If a provider is reimbursed based on cost
16  reporting and submits a cost report late and that cost report
17  would have been used to set a lower reimbursement rate for a
18  rate semester, then the provider's rate for that semester
19  shall be retroactively calculated using the new cost report,
20  and full payment at the recalculated rate shall be affected
21  retroactively. Medicare-granted extensions for filing cost
22  reports, if applicable, shall also apply to Medicaid cost
23  reports. Payment for Medicaid compensable services made on
24  behalf of Medicaid eligible persons is subject to the
25  availability of moneys and any limitations or directions
26  provided for in the General Appropriations Act or chapter 216.
27  Further, nothing in this section shall be construed to prevent
28  or limit the agency from adjusting fees, reimbursement rates,
29  lengths of stay, number of visits, or number of services, or
30  making any other adjustments necessary to comply with the
31  availability of moneys and any limitations or directions
                                  54
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    CS for SB 1062                                Second Engrossed
 1  provided for in the General Appropriations Act, provided the
 2  adjustment is consistent with legislative intent.
 3         (2)
 4         (b)  Subject to any limitations or directions provided
 5  for in the General Appropriations Act, the agency shall
 6  establish and implement a Florida Title XIX Long-Term Care
 7  Reimbursement Plan (Medicaid) for nursing home care in order
 8  to provide care and services in conformance with the
 9  applicable state and federal laws, rules, regulations, and
10  quality and safety standards and to ensure that individuals
11  eligible for medical assistance have reasonable geographic
12  access to such care.
13         1.  Changes of ownership or of licensed operator do not
14  qualify for increases in reimbursement rates associated with
15  the change of ownership or of licensed operator. The agency
16  shall amend the Title XIX Long Term Care Reimbursement Plan to
17  provide that the initial nursing home reimbursement rates, for
18  the operating, patient care, and MAR components, associated
19  with related and unrelated party changes of ownership or
20  licensed operator filed on or after September 1, 2001, are
21  equivalent to the previous owner's reimbursement rate.
22         2.  The agency shall amend the long-term care
23  reimbursement plan and cost reporting system to create direct
24  care and indirect care subcomponents of the patient care
25  component of the per diem rate. These two subcomponents
26  together shall equal the patient care component of the per
27  diem rate. Separate cost-based ceilings shall be calculated
28  for each patient care subcomponent. The direct care
29  subcomponent of the per diem rate shall be limited by the
30  cost-based class ceiling, and the indirect care subcomponent
31  shall be limited by the lower of the cost-based class ceiling,
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    CS for SB 1062                                Second Engrossed
 1  by the target rate class ceiling, or by the individual
 2  provider target. The agency shall adjust the patient care
 3  component effective January 1, 2002. The cost to adjust the
 4  direct care subcomponent shall be net of the total funds
 5  previously allocated for the case mix add-on. The agency shall
 6  make the required changes to the nursing home cost reporting
 7  forms to implement this requirement effective January 1, 2002.
 8         3.  The direct care subcomponent shall include salaries
 9  and benefits of direct care staff providing nursing services
10  including registered nurses, licensed practical nurses,
11  certified geriatric specialists certified under part I of
12  chapter 464, and certified nursing assistants who deliver care
13  directly to residents in the nursing home facility. This
14  excludes nursing administration, MDS, and care plan
15  coordinators, staff development, and staffing coordinator.
16         4.  All other patient care costs shall be included in
17  the indirect care cost subcomponent of the patient care per
18  diem rate. There shall be no costs directly or indirectly
19  allocated to the direct care subcomponent from a home office
20  or management company.
21         5.  On July 1 of each year, the agency shall report to
22  the Legislature direct and indirect care costs, including
23  average direct and indirect care costs per resident per
24  facility and direct care and indirect care salaries and
25  benefits per category of staff member per facility.
26         6.  In order to offset the cost of general and
27  professional liability insurance, the agency shall amend the
28  plan to allow for interim rate adjustments to reflect
29  increases in the cost of general or professional liability
30  insurance for nursing homes. This provision shall be
31  
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    CS for SB 1062                                Second Engrossed
 1  implemented to the extent existing appropriations are
 2  available.
 3  
 4  It is the intent of the Legislature that the reimbursement
 5  plan achieve the goal of providing access to health care for
 6  nursing home residents who require large amounts of care while
 7  encouraging diversion services as an alternative to nursing
 8  home care for residents who can be served within the
 9  community. The agency shall base the establishment of any
10  maximum rate of payment, whether overall or component, on the
11  available moneys as provided for in the General Appropriations
12  Act. The agency may base the maximum rate of payment on the
13  results of scientifically valid analysis and conclusions
14  derived from objective statistical data pertinent to the
15  particular maximum rate of payment.
16         Section 37.  Subsection (2) of section 458.303, Florida
17  Statutes, is amended to read:
18         458.303  Provisions not applicable to other
19  practitioners; exceptions, etc.--
20         (2)  Nothing in s. 458.301, s. 458.303, s. 458.305, s.
21  458.307, s. 458.309, s. 458.311, s. 458.313, s. 458.319, s.
22  458.321, s. 458.327, s. 458.329, s. 458.331, s. 458.337, s.
23  458.339, s. 458.341, s. 458.343, s. 458.345, or s. 458.347
24  shall be construed to prohibit any service rendered by a
25  registered nurse, or a licensed practical nurse, or a
26  certified geriatric specialist certified under part I of
27  chapter 464, if such service is rendered under the direct
28  supervision and control of a licensed physician who provides
29  specific direction for any service to be performed and gives
30  final approval to all services performed.  Further, nothing in
31  this or any other chapter shall be construed to prohibit any
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    CS for SB 1062                                Second Engrossed
 1  service rendered by a medical assistant in accordance with the
 2  provisions of s. 458.3485.
 3         Section 38.  Subsection (1) and paragraph (a) of
 4  subsection (2) of section 1009.65, Florida Statutes, are
 5  amended to read:
 6         1009.65  Medical Education Reimbursement and Loan
 7  Repayment Program.--
 8         (1)  To encourage qualified medical professionals to
 9  practice in underserved locations where there are shortages of
10  such personnel, there is established the Medical Education
11  Reimbursement and Loan Repayment Program. The function of the
12  program is to make payments that offset loans and educational
13  expenses incurred by students for studies leading to a medical
14  or nursing degree, medical or nursing licensure, or advanced
15  registered nurse practitioner certification or physician
16  assistant licensure. The following licensed or certified
17  health care professionals are eligible to participate in this
18  program: medical doctors with primary care specialties,
19  doctors of osteopathic medicine with primary care specialties,
20  physician's assistants, certified geriatric specialists
21  certified under part I of chapter 464, licensed practical
22  nurses and registered nurses, and advanced registered nurse
23  practitioners with primary care specialties such as certified
24  nurse midwives. Primary care medical specialties for
25  physicians include obstetrics, gynecology, general and family
26  practice, internal medicine, pediatrics, and other specialties
27  which may be identified by the Department of Health.
28         (2)  From the funds available, the Department of Health
29  shall make payments to selected medical professionals as
30  follows:
31  
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    CS for SB 1062                                Second Engrossed
 1         (a)  Up to $4,000 per year for certified geriatric
 2  specialists certified under part I of chapter 464, licensed
 3  practical nurses, and registered nurses, up to $10,000 per
 4  year for advanced registered nurse practitioners and
 5  physician's assistants, and up to $20,000 per year for
 6  physicians.  Penalties for noncompliance shall be the same as
 7  those in the National Health Services Corps Loan Repayment
 8  Program. Educational expenses include costs for tuition,
 9  matriculation, registration, books, laboratory and other fees,
10  other educational costs, and reasonable living expenses as
11  determined by the Department of Health.
12         Section 39.  Subsection (2) of section 1009.66, Florida
13  Statutes, is amended to read:
14         1009.66  Nursing Student Loan Forgiveness Program.--
15         (2)  To be eligible, a candidate must have graduated
16  from an accredited or approved nursing program and have
17  received a Florida license as a licensed practical nurse, a
18  certified geriatric specialist certified under part I of
19  chapter 464, or a registered nurse or a Florida certificate as
20  an advanced registered nurse practitioner.
21         Section 40.  The sum of $157,017 is appropriated from
22  the General Revenue Fund to the Agency for Workforce
23  Innovation to support the work of the Certified Geriatric
24  Specialty Nursing Initiative Steering Committee, to administer
25  the pilot sites, contract for an evaluation, and to the extent
26  that funds are available, and if necessary, to provide nursing
27  faculty, substitute certified nursing assistants for those who
28  are in clinical education, and technical support to the pilot
29  sites during the 2004-2005 fiscal year.
30         Section 41.  Subsection (6) is added to section
31  464.201, Florida Statutes, to read:
                                  59
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    CS for SB 1062                                Second Engrossed
 1         464.201  Definitions.--As used in this part, the term:
 2         (6)  "Practice of a certified nursing assistant" means
 3  providing care and assisting persons with tasks relating to
 4  the activities of daily living. Such tasks are those
 5  associated with personal care, maintaining mobility, nutrition
 6  and hydration, toileting and elimination, assistive devices,
 7  safety and cleanliness, data gathering, reporting abnormal
 8  signs and symptoms, post mortem care, patient socialization
 9  and reality orientation, end-of-life care, CPR and emergency
10  care, residents' or patients' rights, documentation of nursing
11  assistant services, and other tasks that a certified nurse
12  assistant may perform after training beyond that required for
13  initial certification and upon validation of competence in
14  that skill by a registered nurse. This section does not
15  restrict the ability of any person who is otherwise trained
16  and educated from performing such tasks.
17         Section 42.  Section 464.202, Florida Statutes, is
18  amended to read:
19         464.202  Duties and powers of the board.--The board
20  shall maintain, or contract with or approve another entity to
21  maintain, a state registry of certified nursing assistants.
22  The registry must consist of the name of each certified
23  nursing assistant in this state; other identifying information
24  defined by board rule; certification status; the effective
25  date of certification; other information required by state or
26  federal law; information regarding any crime or any abuse,
27  neglect, or exploitation as provided under chapter 435; and
28  any disciplinary action taken against the certified nursing
29  assistant. The registry shall be accessible to the public, the
30  certificateholder, employers, and other state agencies. The
31  board shall adopt by rule testing procedures for use in
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    CS for SB 1062                                Second Engrossed
 1  certifying nursing assistants and shall adopt rules regulating
 2  the practice of certified nursing assistants which specify the
 3  scope of practice authorized and level of supervision required
 4  for the practice of certified nursing assistants to enforce
 5  this part. The board may contract with or approve another
 6  entity or organization to provide the examination services,
 7  including the development and administration of examinations.
 8  The board shall require that the contract provider offer
 9  certified nursing assistant applications via the Internet, and
10  may require the contract provider to accept certified nursing
11  assistant applications for processing via the Internet.  The
12  board shall require the contract provider to provide the
13  preliminary results of the certified nursing examination on
14  the date the test is administered. The provider shall pay all
15  reasonable costs and expenses incurred by the board in
16  evaluating the provider's application and performance during
17  the delivery of services, including examination services and
18  procedures for maintaining the certified nursing assistant
19  registry.
20         Section 43.  This act shall take effect upon becoming a
21  law, and section 21 shall apply retroactively to March 1,
22  2004.
23  
24  
25  
26  
27  
28  
29  
30  
31  
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