HB 13

1
A bill to be entitled
2An act relating to the Department of Elderly Affairs;
3amending s. 20.41, F.S.; deleting provisions relating to
4contracts by the department with area agencies on aging
5for certain services; deleting provisions relating to
6appointment, duties, and responsibilities of the executive
7director of the area agencies on aging board; providing
8that certain administering agencies under contract with
9the department are subject to public records and public
10meetings requirements; creating s. 430.011, F.S.; defining
11the terms "department," "secretary," and "planning and
12service area"; amending s. 430.04, F.S.; deleting
13provisions relating to the designation of an area agency
14on aging; amending s. 430.05, F.S.; revising the
15composition of the membership of the Department of Elderly
16Affairs Advisory Council; amending s. 430.071, F.S.;
17revising and deleting definitions and defining the terms
18"homebound elderly individual" and "RELIEF program";
19providing that RELIEF services may be delivered to a
20homebound elderly individual in certain places; providing
21criteria for eligibility to receive respite services;
22authorizing the department to give priority for services
23to persons who are most in need of services in order to
24prevent their institutionalization; providing duties of
25the department with respect to administration of the
26RELIEF program and volunteer services; authorizing the
27department to adopt rules for the RELIEF program; amending
28s. 430.101, F.S.; revising provisions to conform to
29changes made by the act; creating s. 430.103, F.S.;
30providing for the administration of federal programs for
31the aged; defining terms; providing for responsibilities
32of the department and each area agency on aging;
33authorizing the department to adopt rules authorizing the
34department to impose penalties and sanctions on an area
35agency under certain specified circumstances; amending s.
36430.201, F.S.; conforming a cross-reference; amending s.
37430.202, F.S.; requiring that the community care for the
38elderly program be operated through public or private
39agencies that are not agencies of the state; providing an
40exception; amending s. 430.203, F.S.; revising and
41deleting definitions and adding a definition for the term
42"case management"; amending s. 430.204, F.S.; revising the
43responsibilities and duties of the department in
44administering the community-care-for-the-elderly program;
45directing the department to adopt specified rules;
46requiring the department to contract with an administering
47entity in each community care service area; requiring the
48administrating entity to designate a lead agency in the
49community care service area; providing duties for
50administering entities; providing duties for each lead
51agency; requiring a lead agency to ensure that case
52management and core services are available to clients in
53the community care service area; providing eligibility
54criteria for case management and core services; providing
55that certain abused adults are entitled to primary
56consideration for services; requiring training programs;
57directing eligible persons to the Medicaid program in
58order to conserve funds of the community-care-for-the-
59elderly program; authorizing the department to conduct
60certain demonstration projects; creating s. 430.2043,
61F.S.; providing procedures for the competitive selection
62of lead agencies and core service providers; providing for
63the submission of proposals and the scoring of the
64proposals; providing that the secretary may waive the
65competitive-procurement process under specified
66circumstances; creating s. 430.2045, F.S.; requiring the
67department to adopt rules to administer the community-
68care-for-the-elderly program; creating s. 430.2051, F.S.;
69requiring the department and the Agency for Health Care
70Administration to create an integrated long-term-care
71delivery system; providing duties; providing for
72administration of case management services; authorizing
73the agency to adopt rules; providing for a service
74utilization reporting system; requiring integration of
75specified data systems into one information system within
76a certain time period; requiring the agency, in
77consultation with the department, to evaluate the
78Alzheimer's Disease waiver program and the Adult Day
79Health Care waiver program; requiring the agency, in
80consultation with the department, to begin discussions
81with the federal Centers for Medicare and Medicaid
82Services regarding the inclusion of Medicare into the
83integrated long-term-care system; requiring the agency to
84provide the Governor, the President of the Senate, and the
85Speaker of the House of Representatives a plan for
86including Medicare in the integrated long-term-care
87system; creating s. 430.5001, F.S.; authorizing the
88department to adopt rules for the Alzheimer's Disease
89Initiative; amending s. 430.502, F.S.; requiring
90Alzheimer's respite provider organizations to assess and
91collect service fees; requiring the department to prepare
92a fee schedule; amending ss. 430.602, 430.603, 430.604,
93and 430.606, F.S.; conforming provisions to changes made
94by the act; amending ss. 400.126, 409.912, 420.36,
95430.207, 430.504, and 430.705, F.S., conforming cross-
96references; repealing ss. 430.205, 430.2053, and 430.503,
97F.S., relating to the community care service system, aging
98resource centers, and the Alzheimer's Disease Initiative;
99providing an effective date.
100
101Be It Enacted by the Legislature of the State of Florida:
102
103     Section 1.  Section 20.41, Florida Statutes, is amended to
104read:
105     20.41  Department of Elderly Affairs.--There is created a
106Department of Elderly Affairs.
107     (1)  The head of the department is the Secretary of Elderly
108Affairs. The secretary must be appointed by the Governor,
109subject to confirmation by the Senate. The secretary serves at
110the pleasure of the Governor. The secretary shall administer the
111affairs of the department and may employ assistants,
112professional staff, and other employees as necessary to
113discharge the powers and duties of the department.
114     (2)  The department shall plan and administer its programs
115and services through planning and service areas as designated by
116the department.
117     (3)  The department shall maintain its headquarters in
118Tallahassee.
119     (4)  The department shall administer the State Long-Term
120Care Ombudsman Council, created by s. 400.0067, and the local
121long-term care ombudsman councils, created by s. 400.0069 and
122shall, as required by s. 712 of the federal Older Americans Act
123of 1965, ensure that both the state and local long-term care
124ombudsman councils operate in compliance with the Older
125Americans Act.
126     (5)  The department shall be the state unit on aging as
127defined in the federal Older Americans Act of 1965, as amended,
128and shall exercise all responsibilities pursuant to that act.
129     (6)  In accordance with the federal Older Americans Act of
1301965, as amended, the department shall designate and contract
131with area agencies on aging in each of the department's planning
132and service areas. Area agencies on aging shall ensure a
133coordinated and integrated provision of long-term care services
134to the elderly and shall ensure the provision of prevention and
135early intervention services. The department shall have overall
136responsibility for information system planning. The department
137shall ensure, through the development of equipment, software,
138data, and connectivity standards, the ability to share and
139integrate information collected and reported by the area
140agencies in support of their contracted obligations to the
141state.
142     (7)  The department shall contract with the governing body,
143hereafter referred to as the "board," of an area agency on aging
144to fulfill programmatic and funding requirements. The board
145shall be responsible for the overall direction of the agency's
146programs and services and shall ensure that the agency is
147administered in accordance with the terms of its contract with
148the department, legal requirements, established agency policy,
149and effective management principles. The board shall also ensure
150the accountability of the agency to the local communities
151included in the planning and service area of the agency.
152     (8)  The area agency on aging board shall, in consultation
153with the secretary, appoint a chief executive officer, hereafter
154referred to as the "executive director," to whom shall be
155delegated responsibility for agency management and for
156implementation of board policy, and who shall be accountable for
157the agency's performance.
158     (6)(9)  Area agencies on aging and other administering
159entities under contract with the department are subject to
160chapter 119, relating to public records, and, when considering
161any contracts requiring the expenditure of funds, are subject to
162ss. 286.011-286.012, relating to public meetings.
163     Section 2.  Section 430.011, Florida Statutes, is created
164to read:
165     430.011  Definitions.--As used in this chapter, the term:
166     (1)  "Department" means the Department of Elderly Affairs.
167     (2)  "Secretary" means the Secretary of Elderly Affairs.
168     (3)  "Planning and service area" means a geographic service
169area established by the department in which the programs of the
170department are administered and services are delivered.
171     Section 3.  Subsection (2) of section 430.04, Florida
172Statutes, is amended to read:
173     430.04  Duties and responsibilities of the Department of
174Elderly Affairs.--The Department of Elderly Affairs shall:
175     (2)  Be responsible for ensuring that each entity with whom
176it contracts area agency on aging operates in a manner to ensure
177that the elderly of this state receive the best services
178possible. The department shall rescind designation of an area
179agency on aging or take intermediate measures against the
180agency, including corrective action, unannounced special
181monitoring, temporary assumption of operation of one or more
182programs by the department, placement on probationary status,
183imposing a moratorium on agency action, imposing financial
184penalties for nonperformance, or other administrative action
185pursuant to chapter 120, if the department finds that:
186     (a)  An intentional or negligent act of the agency has
187materially affected the health, welfare, or safety of clients,
188or substantially and negatively affected the operation of an
189aging services program.
190     (b)  The agency lacks financial stability sufficient to
191meet contractual obligations or that contractual funds have been
192misappropriated.
193     (c)  The agency has committed multiple or repeated
194violations of legal and regulatory requirements or department
195standards.
196     (d)  The agency has failed to continue the provision or
197expansion of services after the declaration of a state of
198emergency.
199     (e)  The agency has exceeded its authority or otherwise
200failed to adhere to the terms of its contract with the
201department or has exceeded its authority or otherwise failed to
202adhere to the provisions specifically provided by statute or
203rule adopted by the department.
204     (f)  The agency has failed to properly determine client
205eligibility as defined by the department or efficiently manage
206program budgets.
207     (g)  The agency has failed to implement and maintain a
208department-approved client grievance resolution procedure.
209     Section 4.  Section 430.05, Florida Statutes, is amended to
210read:
211     430.05  Department of Elderly Affairs Advisory Council.--
212     (1)  There is created the Department of Elderly Affairs
213Advisory Council which shall be located for administrative
214purposes in the Department of Elderly Affairs and established in
215accordance with s. 20.03(7). It is the intent of the Legislature
216that the advisory council shall be an independent nonpartisan
217body and shall not be subject to the control, supervision, or
218direction by the department.
219     (2)  The council shall serve in an advisory capacity to the
220secretary of Elderly Affairs to assist the secretary in carrying
221out the purposes, duties, and responsibilities of the
222department, as specified in this chapter. The council may make
223recommendations to the secretary, the Governor, the Speaker of
224the House of Representatives, and the President of the Senate
225regarding organizational issues and additions or reductions in
226the department's duties and responsibilities.
227     (3)(a)  The advisory council shall be composed of members
228one member appointed by the Governor from each of the state's
229planning and service areas, which are designated in accordance
230with the Older Americans Act, two additional members appointed
231by the Governor, two members appointed by the President of the
232Senate, and two members appointed by the Speaker of the House of
233Representatives. The members shall be appointed in the following
234manner:
235     1.  The Governor shall appoint one member from each
236planning and service area and two additional at-large members.
237Members appointed from a planning and service area must maintain
238their primary residence within the boundaries of the planning
239and service area that they represent. At-large members must
240maintain their primary residence in the state. The Governor
241shall ensure that a majority of his or her appointments to the
242advisory council are 60 years of age or older and that the
243membership has a balanced minority and gender representation.
244shall select each appointment from a list of three nominations
245submitted by the designated area agency on aging in each
246planning and service area. Nominations submitted by an area
247agency on aging shall be solicited from a broad cross section of
248the public, private, and volunteer sectors of each county in the
249respective planning and service area. At least one of the three
250nominations submitted by an area agency on aging shall be a
251person 60 years of age or older.
252     2.  The Governor shall appoint two additional members, one
253of whom shall be 60 years of age or older.
254     2.3.  The President of the Senate shall appoint two
255members. Both appointees must maintain their primary residence
256in the state, and at least one appointee must, one of whom shall
257be 60 years of age or older.
258     3.4.  The Speaker of the House of Representatives shall
259appoint two members. Both appointees must maintain their primary
260residence in the state, and at least one appointee must, one of
261whom shall be 60 years of age or older.
262     5.  The Governor shall ensure that a majority of the
263members of the advisory council shall be 60 years of age or
264older and that there shall be balanced minority and gender
265representation.
266     6.  The Governor shall designate annually a member of the
267advisory council to serve as chair.
268     4.7.  The secretary of Elderly Affairs shall serve as an ex
269officio member of the advisory council.
270     (b)  Members shall be appointed to 3-year terms. A member
271may not serve more than two consecutive terms. in the following
272manner:
273     (c)  Vacancies shall be filled in the same manner as the
274original appointment, except that when a vacancy occurs in a
275position occupied by a member representing a planning and
276service area, the department, after consulting with the board of
277the local area agency on aging from that planning and service
278area, shall submit to the Governor a list of recommended persons
279to fill the appointment. Nominations must be solicited from a
280cross-section of the public, private, and volunteer sectors of
281each county in the respective planning and service area after
282discussions with various local governments and service provider
283organizations.
284     (d)  The Governor shall appoint a chair to serve a 1-year
285term. The council may elect a vice chair from among its members
286to preside over the council in the absence of the chair.
287     1.  In order to stagger the terms of office, one of the
288initial appointees of the President of the Senate shall be
289appointed to a 2-year term and one of the initial appointees of
290the Speaker of the House of Representatives shall be appointed
291to a 2-year term. Additionally, one-third of the total initial
292appointees of the Governor shall be appointed to 1-year terms,
293one-third shall be appointed to 2-year terms, and one-third to
2943-year terms. If the initial appointments of the Governor are
295not of a number divisible into thirds, and there results one
296additional appointee, that appointee shall be appointed to a 2-
297year term. If the initial appointments of the Governor are not
298of a number divisible into thirds, and there results two
299additional appointees, one of the additional appointees shall be
300appointed to a 1-year term and the other appointee shall be
301appointed to a 2-year term.
302     2.  Vacancies occurring during an appointee's initial term
303shall be filled in the same manner as the initial appointments,
304pursuant to subparagraph 1. After the terms referred to in
305subparagraph 1. have expired, members shall be appointed to 3-
306year terms.
307     (4)  In order to enhance its understanding of the various
308needs of the state's elderly population and to avoid unnecessary
309duplication of effort, the advisory council shall identify any
310council, committee, task force, or similar group that is
311statutorily mandated to represent the interest of older persons,
312and shall invite a member aged 60 years or older, or a younger
313member if there are no members aged 60 years or older, from each
314identified group to serve as a nonvoting ex officio member of
315the advisory council.
316     (4)(5)  The advisory council shall meet at the call of the
317chair or of a majority of its members least quarterly, or more
318frequently as needed.
319     (5)(6)  The department of Elderly Affairs shall provide
320staff support to assist the advisory council in the performance
321of its duties.
322     (6)(7)  Members of the advisory council shall receive no
323salary, but are entitled to reimbursement for travel and per
324diem expenses, as provided in s. 112.061, while performing their
325duties under this section.
326     Section 5.  Section 430.071, Florida Statutes, is amended
327to read:
328     430.071  Respite for elders living in everyday families.--
329     (1)  As used in this section, the term:
330     (a)  "Family unit" means one or more individuals who share
331space within an enclosed single-family dwelling or other space
332on the same property of a single-family homestead whose primary
333residence is with a homebound elderly individual specifically
334for the purpose of providing care for that homebound elderly
335individual. The individuals do family does not necessarily need
336to be related by blood or marriage to the homebound elderly
337individual.
338     (b)  "Homebound elderly individual" means an individual 60
339years of age or older who requires assistance to remain in the
340home and, absent such assistance, would need to move to a
341skilled nursing or assisted living facility.
342     (c)  "RELIEF program" means the Respite for Elders Living
343in Everyday Families program created under this section.
344     (d)(b)  "Respite" means temporary in-home assistance or
345adult day care services for a homebound elderly individual from
346someone who is not a member of the family unit, which allows the
347family unit the ability to leave the homebound elderly
348individual for a period of time.
349     (e)(c)  "Stipend" means an allotment of funds to enable a
350diverse population of volunteers to provide services. The
351stipend must be paid at an allotment of funds is for a maximum
352hourly rate that does shall not exceed an amount equal to the
353state federal minimum wage.
354     (d)  "Volunteer service system" means an organized network
355of volunteers and agencies engaged in supporting volunteers to
356assist a family unit that requires respite.
357     (2)  There is created within the department the "Respite
358for Elders Living in Everyday Families" (RELIEF) program. The
359RELIEF program shall will provide one-on-one or congregate in-
360home respite services as that is an expansion of respite
361services that are is currently available through other programs,
362specifically including evening and weekend respite and an
363expansion of hours for existing adult day care services. The
364purpose of this service is to increase the ability of a family
365unit to continue to care for a homebound elderly individual by
366providing in-home respite services beyond the basic provisions
367of current public programs.
368     (3)  Respite services under the RELIEF program may be
369provided in:
370     (a)  The family unit's dwelling or another dwelling located
371on the property of the family unit; or
372     (b)  Another facility if the homebound elderly individual
373returns to the family unit's dwelling or property at the
374conclusion of the respite service.
375     (4)(3)  Respite services may shall be provided through a
376multigenerational corps of volunteers, volunteers who receive a
377stipend, and any other appropriate personnel as determined by
378the department.
379     (a)  Volunteers shall be screened, selected, trained, and
380registered according to standards developed by the Office of
381Volunteer and Community Services in the department of Elderly
382Affairs. These standards must be developed to ensure, at a
383minimum, the safety of a homebound elderly individual who will
384receive the respite service.
385     (b)  Volunteers may be recruited from a variety of sources,
386including, but not limited to, volunteer centers, religious
387organizations, college campuses, corporations, families, Retired
388Senior Volunteer Programs, Senior Companion Programs, and
389AmeriCorps Programs.
390     (5)(a)(4)  To receive assistance from the RELIEF program,
391the family unit must be assessed according to the following
392guidelines developed by the department to determine the need for
393respite services. This assessment must determine, at a minimum,
394that:
395     1.  The family unit is caring for a homebound elderly
396individual who meets the standards for program eligibility; and
397     2.(a)  The family unit is unable to pay for respite
398services without jeopardizing other basic needs, including, but
399not limited to, food, shelter, and medications.
400     (b)  The provider may prioritize the order by which a
401family unit receives RELIEF program services with priority given
402first to those determined to be most in need of respite services
403in order to continue to care for the homebound elderly
404individual for whom the family unit is caring is 60 years of age
405or older, requires assistance to remain in the home, and,
406without this assistance, would need to move to an assisted
407living facility or a nursing facility.
408     (c)(5)  A family unit that receives respite services from
409the RELIEF program is not excluded from receiving assistance
410from other governmental programs, but the provider may take
411other assistance that the family unit is receiving into account
412when determining an order of priority for services under the
413RELIEF program.
414     (6)  The department Office of Volunteer and Community
415Services shall:
416     (a)  Systematically develop a volunteer service system in
417order to provide respite services under the RELIEF program. The
418office shall also Implement, monitor, and evaluate the delivery
419of respite services provided through the RELIEF under this
420program.
421     (b)  Develop an organized network of volunteers and
422agencies engaged in supporting volunteers in order to provide
423services under the RELIEF program.
424     (c)(b)  Work collaboratively with local, state, and
425national organizations, including, but not limited to, the
426Florida Commission on Community Service, to promote the use of
427volunteers providing offering respite services under this
428program.
429     (d)(c)  Encourage contributions and grants through public
430and private sources to promote the delivery of respite to assist
431family units providing care for homebound elderly individuals.
432     (7)  The department may adopt rules pursuant to ss.
433120.536(1) and 120.54 to administer the RELIEF program.
434     Section 6.  Section 430.101, Florida Statutes, is amended
435to read:
436     430.101  State unit on aging; designation; authority
437Administration of federal aging programs.--The department of
438Elderly Affairs is designated the state unit on aging under the
439federal Older Americans Act of 1965, as amended, and shall
440exercise all responsibilities under that act. The department is
441the state agency designated to handle all programs of the
442Federal Government relating to the aging, by virtue of funds
443appropriated through the Older Americans Act of 1965 and
444subsequent amendments, requiring actions within the state which
445are not the specific responsibility of another state agency
446under the provisions of federal or state law. Authority is
447hereby conferred on The department may to accept and use any
448funds in accordance with established state budgetary procedures
449which might become available pursuant to the purposes set out
450herein.
451     Section 7.  Section 430.103, Florida Statutes, is created
452to read:
453     430.103  Administration of federal programs for the aged.--
454     (1)  DEFINITIONS.--As used in this section, the term:
455     (a)  "Agency" means an area agency on aging designated by
456the department.
457     (b)  "Area agency on aging" means a public or not-for-
458profit private entity or office designated by the department to
459coordinate and administer the federal programs on aging and to
460provide, through contracting entities, services within a
461planning and service area. Entities under contract with the
462department to serve as an area agency on aging may also contract
463with the department to serve as the administering entity for the
464community-care-for-the-elderly program created under s. 430.204.
465Entities under contract with the department to serve as an area
466agency on aging are not agencies, agents, or offices of state
467government.
468     (c)  "Board" means the governing body of an agency.
469     (d)  "Executive director" means the chief executive officer
470of an agency appointed by, and serving at the pleasure of, the
471agency's board.
472     (2)  DEPARTMENT RESPONSIBILITIES.--
473     (a)  In accordance with the federal Older Americans Act,
474the department shall:
475     1.  Apportion the state into one or more planning and
476service areas.
477     2.  Administer programs and services of the federal Older
478Americans Act through the planning and service areas.
479     3.  Execute a contract with the board of each agency to
480administer services of the federal Older Americans Act within
481the planning and service area that the agency serves.
482     4.  Develop a state plan on aging in accordance with the
483federal Older Americans Act that evaluates service needs of the
484elderly, identifies priority services and target client groups,
485provides for periodic evaluation of activities and services, and
486provides for administration of funds available through the
487federal Older Americans Act.
488     (b)  The department shall regularly monitor the activities
489of each agency to ensure that each agency meets all of the
490requirements of federal and state laws and department rules,
491policies, and contract requirements.
492     (c)  The department shall adopt rules pursuant to ss.
493120.536(1) and 120.54 to administer and oversee the programs
494authorized under this section.
495     (3)  BOARD RESPONSIBILITIES.--
496     (a)  The board of each agency shall:
497     1.  Be accountable for the performance of the agency.
498     2.  Be responsible for the overall direction of the
499programs and services of the agency.
500     3.  Ensure that the agency is administered according to the
501terms of its contract with the department, established federal
502and state laws, and department rules and policies, and effective
503management and budgetary principles.
504     4.  Ensure the accountability of the agency to local
505governments and local communities located within the planning
506and service area that the agency serves.
507     (b)  The board shall appoint an executive director. It may
508delegate to the director the responsibility for day-to-day
509agency management and operation and for implementing board
510policy.
511     (4)  DEPARTMENTAL SANCTIONS AND PENALTIES.--
512     (a)  The secretary shall rescind the designation of an
513agency if the department determines that:
514     1.  An intentional or negligent act or omission by the
515agency has materially affected the health, welfare, or safety of
516a client or substantially and negatively affected the operation
517of a program.
518     2.  The agency has exceeded its authority, has failed to
519adhere to the terms of its contract with the department, or has
520otherwise failed to adhere to the relevant federal and state
521laws or department rules.
522     3.  The agency lacks financial stability sufficient to meet
523contractual obligations or that contractual funds have been
524misappropriated or mismanaged.
525     4.  The agency has committed violations of department
526standards or policies.
527     5.  The agency has repeatedly failed to properly determine
528client eligibility under federal and state laws or department
529rules or standards.
530     6.  The agency has failed to implement or maintain a
531department-approved procedure to resolve client grievances.
532     7.  The agency has failed to continue to provide or expand
533services after the declaration of a state of emergency.
534     (b)1.  If the department determines that an agency has
535committed a violation of law, rule, contract, or policy,
536including those listed in paragraph (a), but the secretary
537determines that intermediate corrective actions may resolve the
538issue without rescinding the agency's designation, the secretary
539may place the agency on probation and take intermediate
540corrective actions. The secretary may not place an agency on
541probation or take intermediate corrective actions for a period
542of less than 30 days or more than 1 year.
543     2.  The secretary shall provide to the board a written
544notice of probation. The notice must include the reasons for
545placing the agency on probation, including the specific
546violations committed by the agency, the length of the probation
547being imposed, any specific conditions the agency will be
548subject to while on probation, any actions required of the
549agency to rectify the violation, any actions the department
550intends to take related to the probation, and any other
551information relevant to the violation or probation. A copy of
552the notice shall be provided to the Governor, the President of
553the Senate, and the Speaker of the House of Representatives.
554     3.  The secretary may impose, either singularly or in
555conjunction with, any of the following intermediate corrective
556actions:
557     a.  Levying financial penalties against the agency which
558the secretary determines are commensurate with the seriousness
559of the violation.
560     b.  Temporarily assuming the administration of one or more
561programs on behalf of the agency or assigning these
562administrative duties to another qualified entity, including
563another designated area agency on aging.
564     c.  Conducting unannounced special monitoring of the
565agency.
566     4.  The secretary may terminate an agency's probation
567before the date specified in the notice of probation.
568     5.  Upon terminating the probation, the secretary shall
569determine whether the agency has taken sufficient actions
570necessary to rectify the violations listed in the notice of
571probation and whether the agency is capable of continuing to
572serve as a designated area agency on aging. The secretary shall
573submit to the board a written notice of his or her
574determination. A copy of the notice shall be provided to the
575Governor, the President of the Senate, and the Speaker of the
576House of Representatives.
577     6.  If the secretary determines that the agency has not
578made sufficient progress to correct the violations listed in the
579notice of probation, the secretary shall rescind the agency's
580designation.
581     7.  The secretary shall rescind the designation of any
582agency that has been placed on probation twice and that commits
583a third violation within 5 years after the date the first
584probation was imposed.
585     Section 8.  Section 430.201, Florida Statutes, is amended
586to read:
587     430.201  Short title.--Sections 430.201-430.2045 430.201-
588430.201-430.207 may be cited as the "Community Care for the
589Elderly Act."
590     Section 9.  Section 430.202, Florida Statutes, is amended
591to read:
592     430.202  Community care for the elderly; legislative
593intent.--The purpose of ss. 430.201-430.2045 ss. 430.201-430.207
594is to assist functionally impaired elderly persons to live in
595living dignified and reasonably independent lives in their own
596homes or in the homes of relatives or caregivers through the
597development, expansion, reorganization, and coordination of
598various community-based services provided and administered
599through public or private entities that are not agencies or
600offices of state government except as defined in s.
601430.204(1)(d). The Legislature intends that a continuum of care
602be established so that functionally impaired elderly persons age
60360 and older may be assured the least restrictive environment
604suitable to their needs. The development of innovative
605approaches to program management, staff training, and service
606delivery which have an impact on cost-avoidance, cost-
607effectiveness, and program efficiency is encouraged.
608     Section 10.  Section 430.203, Florida Statutes, is amended
609to read:
610     430.203  Community care for the elderly; definitions.--As
611used in ss. 430.201-430.2045 ss. 430.201-430.207, the term:
612     (1)  "Administering entity" "Area agency on aging" means a
613public or not-for-profit nonprofit private entity agency or
614office under contract with designated by the department to
615coordinate and administer the department's programs and to
616provide, through contracting agencies, services within a
617community care planning and service area. Local governments or
618other entities under contract with the department to serve as
619administering entities are not agencies, agents, or offices of
620state government An area agency on aging serves as both the
621advocate and the visible focal point in its planning and service
622area to foster the development of comprehensive and coordinated
623service systems to serve older individuals.
624     (2)  "Community care service area" means a geographic area
625designated by the department for the purpose of organizing the
626local provision of community-care-for-the-elderly case
627management and core services service area within a planning and
628service area.
629     (3)  "Community care service system" means a service system
630that is organized to provide various and necessary case
631management and core services through, when feasible, a multitude
632of entities to network comprising a variety of home-delivered
633services, day care services, and other basic services,
634hereinafter referred to as "core services," for functionally
635impaired elderly persons residing within the boundaries of the
636community care service area. The system is under the direction
637of the entities selected under ss. 430.204 and 430.2043 which
638are provided by or through a single lead agency. The Its purpose
639of the system is to provide a continuum of care encompassing a
640full range of preventive, maintenance, and restorative services
641for functionally impaired elderly persons to prevent unnecessary
642institutionalization.
643     (4)  "Case management" means a client-centered series of
644activities that include planning, arranging for, and
645coordinating community-based services for an eligible client of
646the community-care-for-the-elderly program. Case management
647includes referral services, travel time related to the client's
648case, a comprehensive client assessment, development of an
649individualized care plan with planned client outcomes, and
650followup contacts for the purpose of monitoring the client's
651situation and assuring timely, effective delivery of services.
652"Contracting agency" means an area agency on aging, a lead
653agency, or any other agency contracting to provide program
654administration or to provide services.
655     (5)  "Core services" means a variety of home-delivered
656services, day care services, personal care services, and other
657basic services that are provided to functionally impaired
658elderly persons may be provided by several entities. Core
659services are those services that are required most needed to
660assist a functionally impaired elderly person to live in his or
661her own home or in the home of a relative or caregiver. Without
662receiving core services, the individual would likely be required
663to move to a more institutionalized care setting. For the
664purposes of ss. 430.201-430.2045, case management is considered
665as a separate service and is not a core service prevent
666unnecessary institutionalization. The area agency on aging shall
667not directly provide core services.
668     (6)  "Department" means the Department of Elderly Affairs.
669     (6)(7)  "Functionally impaired elderly person" means any
670person, 60 years of age or older, having physical or mental
671limitations that restrict individual ability to perform the
672normal activities of daily living and that impede individual
673capacity to live independently in his or her own home or in the
674home of a relative or caregiver without receiving the provision
675of core services. Functional impairment shall be determined
676through a functional assessment administered to each applicant
677for community-care-for-the-elderly core services. The functional
678assessment shall be developed by the department.
679     (8)  "Health maintenance services" means those routine
680health services that are necessary to help maintain the health
681of a functionally impaired elderly person, but that are limited
682to medical therapeutic services, nonmedical prevention services,
683personal care services, home health aide services, home nursing
684services, and emergency response systems.
685     (7)(9)  "Lead agency" means an agency designated at least
686once every 3 years by an administering entity under s. 430.204
687area agency on aging as the result of a request for proposal
688process to be in place no later than the state fiscal year 1996-
6891997. A lead agency directs the activities of the community care
690service system within the boundaries of the community care
691service area that the agency is designated to serve. A lead
692agency is not an agency, agent, or office of state government.
693     (a)  The guidelines for the request for proposal must be
694developed by the department in consultation with the area
695agencies on aging. Such guidelines must include requirements for
696the assurance of quality and cost-efficiency of services,
697minimum personnel standards, and employee benefits.
698     (b)  The area agency on aging, in consultation with the
699department, shall exempt from the competitive bid process any
700contract with a provider who meets or exceeds established
701minimum standards, as determined by the department.
702     (c)  In each community care service system the lead agency
703must be given the authority and responsibility to coordinate
704some or all of the services, either directly or through
705subcontracts, for functionally impaired elderly persons. These
706services must include case management, homemaker and chore
707services, respite care, adult day care, personal care services,
708home-delivered meals, counseling, information and referral, and
709emergency home repair services. The lead agency must compile
710community care statistics and monitor, when applicable,
711subcontracts with agencies providing core services.
712     (8)(10)  "Personal care services" means services to assist
713with bathing, dressing, ambulation, housekeeping, supervision,
714emotional security, eating, supervision of self-administered
715medications, and assistance in securing health care from
716appropriate sources. Personal care services does not include
717medical services.
718     (11)  "Planning and service area" means a geographic
719service area established by the department, in which the
720programs of the department are administered and services are
721delivered.
722     (12)  "State Plan on Aging" means the service plan
723developed by the department which evaluates service needs of the
724elderly, identifies priority services and target client groups,
725provides for periodic evaluation of activities and services
726funded under the plan, and provides for administration of funds
727available through the federal Older Americans Act. The state
728plan on aging must be based upon area plans on aging developed
729by the area agencies on aging in order that the priorities and
730conditions of local communities are taken into consideration.
731     Section 11.  Section 430.204, Florida Statutes, is amended
732to read:
733     430.204  Community-care-for-the-elderly program core
734services; departmental powers and duties.--
735     (1)  In order to administer the community-care-for-the-
736elderly program, the department shall:
737     (a)  Designate community care service areas for the purpose
738of organizing and providing community-care-for-the-elderly case
739management and core services to functionally impaired elderly
740persons in local communities throughout the state.
741     (b)  Ensure that there exists in each county, as defined in
742s. 125.011(1), more than one but not more than three community
743care service systems.
744     (c)  Designate one or more geographic service areas in the
745state which may include one or more community care service
746areas, the purpose of which is to set the boundaries within
747which a designated administering entity shall have
748administration and oversight authority through contract with the
749department.
750     (d)  Contract with an administering entity or entities at
751least once every 3 years to fund, administer, and oversee the
752delivery of community-care-for-the-elderly case management and
753core services to functionally impaired elderly persons residing
754in each designated community care service area in the state.
755When it is essential for the continued health, safety, and
756welfare of functionally impaired elderly persons, the department
757may serve as the administering entity for one or more community
758care service areas.
759     (e)  Regularly monitor each administering entity to ensure
760that it is in compliance with all federal and state laws and
761department rules, policies, and contract requirements.
762     (f)  Adopt rules to:
763     1.  Define each core service to be provided through the
764program.
765     2.  Establish quality assurance standards for the delivery
766of case management and core services.
767     3.  Establish procedures by which to designate the
768administering entity.
769     4.  Establish standards that entities must meet in order to
770be eligible to serve as an administering entity.
771     5.  Establish standards for an entity to be eligible to
772serve as a lead agency.
773     6.  Establish standards for an entity to be eligible to
774provide core services.
775     7.  Establish procedures for terminating a contract with an
776administering entity that violates the law, a rule, or its
777contract with the department and procedures for transferring
778administrative duties to another administering entity. Each
779procedure must ensure the minimum adversity for the clients of
780the program.
781     8.  Establish procedures that an administering entity or
782lead agency must follow in order to sanction a service provider
783for noncompliance with federal or state laws or department
784rules, policies, or contract requirements.
785     9.  Establish procedures that an administering entity or
786lead agency must follow in order to:
787     a.  Terminate a contract with a lead agency or service
788provider that violates the law, a rule, or its contract or that
789otherwise fails to meet the standards necessary to continue
790providing services; and
791     b.  Transfer the responsibility for services to another
792qualified lead agency or service provider while causing minimal
793disruption to the program's clients.
794     (2)  The department may designate each administering entity
795as an aging resource center.
796     (a)  The purpose of an aging resource center shall be to
797provide Florida's elders and their families with a coordinated
798approach to integrating information and referral for all non-
799Older-Americans-Act services for elders.
800     (b)  The duties of an aging resource center are to provide
801access to all long-term care supports through intake assessment,
802eligibility screening, and programmatic and financial
803eligibility determinations that are integrated or closely
804coordinated. Each aging resource center shall utilize a
805management information system that supports the functions of the
806program, including tracking client intake, needs assessment,
807care plans, utilization, and costs.
808     (c)  Each aging resource center is encouraged to enter into
809a memorandum of understanding with the department for
810collaboration with the CARES unit staff.
811     (d)  Each aging resource center is encouraged to enter into
812a memorandum of understanding with the Department of Children
813and Family Services for collaboration with the Economic Self-
814Sufficiency Unit staff.
815     (3)(a)  Each administering entity in the state shall
816designate one lead agency for each community care service area
817within the boundaries of the geographic area it serves. Lead
818agencies shall be designated at least once every 3 years by
819means of the competitive selection process under s. 430.2043.
820     (b)  An administering entity must regularly monitor each
821lead agency with which it has a contract to ensure that the lead
822agency is meeting all federal and state laws and department
823rules, policies, and contract requirements.
824     (c)  An administering entity may not provide case
825management or core services to clients of the community-care-
826for-the-elderly program unless the department determines that
827special circumstances exist which warrant the temporary
828provision of those services by an administering entity.
829     (a)  The department shall fund, through each area agency on
830aging, at least one community care service system the primary
831purpose of which is the prevention of unnecessary
832institutionalization of functionally impaired elderly persons
833through the provision of community-based core services. Whenever
834feasible, an area agency on aging shall be the contracting
835agency of preference to engage only in the planning and funding
836of community-care-for-the-elderly core services for functionally
837impaired elderly persons.
838     (b)  The department shall fund, through each area agency on
839aging in each county as defined in s. 125.011(1), more than one
840community care service system the primary purpose of which is
841the prevention of unnecessary institutionalization of
842functionally impaired elderly persons through the provision of
843community-based core services.
844     (4)(2)  Each lead agency shall organize a community care
845service system for its community care service area. The lead
846agency shall coordinate the activities of the individual
847contracting agencies within the system. All existing community
848resources available to functionally impaired elderly persons
849shall be coordinated into the a community care service system to
850provide a continuum of care for these to such persons as their
851needs change. Additional services may be provided, but may not
852be funded from the community-care-for-the-elderly core service
853funds appropriated by the Legislature. Agencies providing
854services with these funds contracting with the department shall
855ensure that all other local funding sources available have been
856used before using prior to utilizing community-care-for-the-
857elderly funds. The department, administering entities, and other
858entities agencies contracting with the department may accept
859gifts and grants in order to provide services within a community
860care service area may accept grants and gifts in order to expand
861those services to additional clients or to new service areas.
862     (5)(a)  The lead agency shall ensure that case management
863and core services are available for all clients enrolled in the
864program within its community care service area and that, when
865feasible, policies, procedures, and contracts are in place to
866offer prospective and current clients an unbiased choice of
867service providers within the community care service system.
868     (b)  In each community care service system, the lead agency
869shall provide case-management services. Core services may be
870provided by any public or private entity, including the lead
871agency, if the entity meets the requirements of paragraph (c)
872and the standards adopted by rule of the department for service
873providers.
874     (c)  The administering entity shall ensure that:
875     1.  Whenever feasible, functionally impaired elderly
876persons are provided with a choice of service providers within a
877community care service system.
878     2.  The entities under contract to provide core services
879within the system are the most cost-effective service providers
880available to serve the community care service area. The
881administering entity shall ensure that service providers meet
882standards for client safety, satisfaction, and quality assurance
883by requiring each lead agency to competitively select core
884service providers to create its service system. The
885administering entity may not allow a lead agency to provide a
886core service if the agency does not meet the requirements of
887this subparagraph for that service.
888     (d)  The lead agency must compile statistics on community
889care and monitor, when applicable, subcontracts with agencies
890providing core services within its system.
891     (6)(a)  A person who has been classified as a functionally
892impaired elderly person is eligible to receive case management
893and those core services that the person requires to prevent or
894delay the person's movement to a more institutionalized care
895setting. Eligibility for community-care-for-the-elderly services
896does not entitle a person to each core service available under
897the program. The department shall adopt a rule specifying the
898criteria that will ensure that a person's plan of care is
899commensurate with his or her care needs specifically in order to
900prevent or delay movement to a more institutionalized care
901setting. This section is not intended to guarantee the provision
902of all services identified in a person's plan of care.
903     (b)  Functional impairment shall be determined through a
904functional assessment administered to each applicant seeking
905community-care-for-the-elderly services. The functional
906assessment instrument shall be developed by the department in
907rule.
908     (c)1.  The department shall determine an order of
909prioritization for all functionally impaired elderly persons
910seeking community-care-for-the-elderly services which is based
911on the frailty level of the applicant and the applicant's
912likelihood of institutional placement if he or she does not
913receive program services. After determining the applicant's
914frailty level and likelihood of institutional placement, if the
915list of potential recipients requires further prioritization,
916the department shall consider the applicant's ability to pay for
917similar services. Those who are less able to pay for services
918must receive higher priority than those who are better able to
919pay for the services. An applicant's ability to pay may be
920determined by using the applicant's self-declared statement of
921income and expenses.
922     2.  Administering entities, lead agencies, and service
923providers may not provide core services, as defined in
924430.203(5) to a client using community-care-for-the-elderly
925funds if the individual is not within a priority category
926established by the criteria of this paragraph.
927     3.  The department may temporarily waive the requirements
928of this paragraph if the secretary determines that an emergency
929situation exists.
930     (d)  Notwithstanding paragraph (c), a person who is 60
931years of age or older and who is determined by a protective
932investigation to be a vulnerable adult in need of services under
933s. 415.104(3), or to be a victim of abuse, neglect, or
934exploitation who is in need of immediate services in order to
935prevent further harm, and who is referred by the adult
936protective services program, shall be given primary
937consideration for receiving community-care-for-the-elderly core
938services. As used in this paragraph, the term "primary
939consideration" means that an assessment and services must start
940within 72 hours after the person is referred to the department
941or as established in accordance with department contracts by
942local protocols developed between department service providers
943and the adult protective services program.
944     (7)  A preservice and in-service training program for
945community-care-for-the-elderly service providers and staff shall
946be designed and implemented by the department to help ensure the
947delivery of quality services. The department shall adopt a rule
948specifying the training standards and requirements for service
949providers and staff. Training must be sufficient to ensure that
950quality services are provided to clients and that appropriate
951skills are developed to conduct the program.
952     (8)(3)  The use of volunteers shall be maximized to provide
953a range of services for the functionally impaired elderly
954persons person. The department shall provide or arrange for the
955provision of training and supervision of volunteers to ensure
956the delivery of quality services. The department or contracting
957agency may provide, or it may require administering entities,
958lead agencies, or service providers under contract to provide,
959appropriate insurance coverage to protect volunteers from
960personal liability while acting within the scope of their
961volunteer assignments under a community care service area. The
962coverage may also include excess automobile liability
963protection.
964     (4)  The department or contracting agency shall contract
965for the provision of the core services required by a community
966care service area.
967     (9)(5)  Lead agencies and entities under contract with a
968lead agency providing Entities contracting to provide core
969services under ss. 430.201-430.2045 ss. 430.201-430.207 must
970provide a minimum of 10 percent of the funding necessary for the
971support of the program's operation project operations. In-kind
972contributions, including whether materials, commodities,
973transportation, office space, other types of facilities, or
974personal services, and contributions of money or services from
975functionally impaired elderly persons may be evaluated and
976counted as part or all of the required local funding.
977     (10)(6)  Whenever When possible, services shall be provided
978to elderly persons under the Florida Plan for Medical Assistance
979under Title XIX of the Social Security Act in place of using
980community-care-for-the-elderly funds. This subsection does not
981prevent the temporary delivery of services to elderly persons
982who are awaiting determination of eligibility under the Medicaid
983program. However, if a functionally impaired elderly person
984receiving community-care-for-the-elderly core services is
985determined to be eligible for substantially similar services
986under the Medicaid program, the person must be transferred
987immediately to the Medicaid program. obtained under:
988     (a)  The Florida Plan for Medical Assistance under Title
989XIX of the Social Security Act; or
990     (b)  The State Plan on Aging under the Older Americans Act.
991     (11)(7)  Funds appropriated for the community-care-for-the-
992elderly program community care for the elderly must be used only
993for the provision of community-care-for-the-elderly core
994services, case management, and directly related expenditures.
995The department may provide advance funding for the community-
996care-for-the-elderly program.
997     (12)(8)  Provider agencies are responsible for the
998collection of fees for services in accordance with rules adopted
999by the department. Provider agencies shall assess fees for
1000services rendered in accordance with those rules. To help pay
1001for services received through the community-care-for-the-elderly
1002program from community care for the elderly, a functionally
1003impaired elderly person shall be assessed a fee based on the
1004person's an overall ability to pay for core services without
1005jeopardizing the person's ability to pay for other basic living
1006necessities such as expenses for food, living space,
1007medications, and other similar life-sustaining expenditures. The
1008fee to be assessed shall be fixed according to a schedule
1009established by the department in cooperation with area agencies,
1010lead agencies, and service providers.
1011     (13)(9)  The department shall evaluate the delivery of
1012services within community care service areas and recommend
1013legislative and administrative action as necessary. The
1014department shall analyze Accurate analysis of the costs and
1015benefits associated with the establishment and operation of the
1016program programs as determined through a uniform cost accounting
1017and reporting system designed shall be maintained to provide an
1018assessment of the ability of these programs to:
1019     (a)  Reduce the rate of inappropriate entry and placement
1020of functionally impaired elderly persons into more restrictive
1021care settings in institutions; and
1022     (b)  Reduce the use of institutional services and
1023facilities.; and
1024     (c)  Recommend legislative and administrative action.
1025     (14)  Notwithstanding other provisions of this section, the
1026department may conduct or contract for demonstration projects to
1027determine the desirability of new concepts of organization,
1028administration, or service delivery which are designed to
1029prevent the institutionalization of functionally impaired
1030elderly persons. The department shall evaluate the cost-
1031avoidance features of the demonstration projects, the ability of
1032the projects to reduce the rate of placing functionally impaired
1033elderly persons into institutions, and the impact of the
1034projects on the use of institutional services and facilities.
1035     Section 12.  Section 430.2043, Florida Statutes, is created
1036to read:
1037     430.2043  Competitive selection of lead agencies and core
1038service providers.--
1039     (1)  An entity may be designated as a lead agency for a
1040community care service area under the community-care-for-the-
1041elderly program only after the review committee, as established
1042in this section, examines and impartially scores the competitive
1043sealed proposals. An administering entity must follow the
1044procedures set forth in this section when conducting the
1045competitive-procurement process.
1046     (a)  A process of competitive procurement shall be
1047announced simultaneously to all prospective vendors using
1048multiple written or recorded advertisements through such mediums
1049as newspapers, television, Internet websites, e-mail, and other
1050community advertisements. The request for proposals must
1051include:
1052     1.  A statement of the commodities or contractual services
1053sought;
1054     2.  The latest possible time and date for the receipt of a
1055proposal and the location to which the proposal must be sent in
1056order to be considered;
1057     3.  The time, date, and location of the public opening of
1058all proposals;
1059     4.  A listing of the names and professional titles of each
1060member and alternate member of the review committee;
1061     5.  The grievance procedure for any vendor wishing to file
1062a bid protest relating to the impartiality or legality of the
1063competitive-selection or scoring process; and
1064     6.  All contractual terms and conditions applicable to the
1065procurement, including the criteria, which must include, but
1066need not be limited to, cost-effectiveness, quality, variety of
1067services offered, and geographic service area to be served,
1068which criteria shall be scored and used to determine the most
1069advantageous proposal.
1070     (b)  Cost-effectiveness and maximizing the number of
1071clients served using available funds each year shall count for
1072not less than 80 percent of the total possible score for each
1073proposal, and the relative importance of the other evaluation
1074criteria shall be indicated in the initial request for
1075proposals. Failure to include any measuring criteria in the
1076initial request for proposals prohibits that criteria from being
1077used in determining the most advantageous proposal, unless the
1078administering entity discontinues the competitive-selection
1079process before any scoring takes place and reissues the request
1080for proposals. Once scoring the proposals has begun, the
1081selection process must continue to completion and a contract
1082must be awarded, pending the outcome of a bid protest.
1083     (c)  The administering agency shall publicly notice and
1084conduct, not less than 15 days before the final date for receipt
1085of all proposals, a conference for purposes of ensuring that
1086each prospective interested vendor fully understands the
1087solicitation requirements. The vendors shall be accorded fair
1088and equal treatment in posing questions and receiving responses
1089to their questions during the conference. The administering
1090entity shall provide notice in writing, not less than 10 days
1091before the date for receipt of all proposals, the questions and
1092answers for each inquiry posed by a prospective vendor during
1093the conference.
1094     (d)  The governing board of the administering entity or, if
1095no governing board exists, the chief executive officer, shall
1096appoint an impartial review committee consisting of an odd
1097number of no fewer than five members to evaluate all proposals.
1098Two alternate members shall also be appointed. The review
1099committee members must collectively have experience and
1100knowledge in the program areas and service requirements for the
1101commodities or contractual services being sought. More than 50
1102percent of the review committee's composition must be persons
1103who have no working or personal relationship or affiliation with
1104the administering entity or any likely prospective bidder, but
1105such persons may be employees of other administrating entities
1106in the state.
1107     (e)  The administering entity shall conduct, at the time
1108and place noted in the initial request for proposals, a public
1109opening of all bids where members of the review committee will
1110be presented with all proposals. During the public bid-opening
1111meeting, once all bids have been opened but before any member of
1112the review committee inspects a proposal, each member must sign
1113an attestation that he or she has no conflict of interest or
1114working or personal relationship with any of the vendors that
1115submitted proposals. If a member of the review committee, upon
1116learning the names of the vendors that submitted bids,
1117determines that he or she has a conflict of interest with a
1118vendor that submitted a proposal, the member shall be dismissed
1119from his or her scoring duties and the first alternate shall
1120take his or her place on the committee. The administering entity
1121may reschedule the date of the public opening of all bids from
1122the date noted in the initial request for proposals by publicly
1123noticing the new date not less than 10 days before the date of
1124the rescheduled meeting.
1125     (f)  Scoring of proposals shall be conducted only by those
1126members of the review committee who are appointed and noted in
1127the initial request for proposals. Alternates may not score
1128proposals unless a committee member was determined to have a
1129conflict of interest. Each committee member shall review and
1130score all submitted proposals. Scoring shall be conducted in an
1131independent, unbiased manner for the sole purpose of choosing
1132the most advantageous proposal for the program's enrollees
1133through the scoring methodology described in the initial request
1134for proposals. Scoring of proposals need not occur in a public
1135meeting; however, scoring pages, member notes pertaining to the
1136scoring, final scores, and other similar documentation shall all
1137be available for public inspection following an award. Members
1138of the review committee may not discuss with each other the
1139proposals until an award has been made. The chief executive
1140officer of the administering entity, in the presence of at least
1141two unrelated witnesses who are not employees of the entity,
1142shall collect all final scoring pages from the review committee
1143and shall determine the proposal that received the highest
1144cumulative score among the total scores awarded by the committee
1145members to each vendor.
1146     (g)  The designation of a lead agency and the corresponding
1147contract shall be awarded to the responsible and responsive
1148vendor whose proposal receives the highest cumulative score from
1149the review committee. The administering entity shall submit in
1150writing to its board of directors, with a copy to the secretary,
1151a statement supporting the basis upon which the award was made.
1152     (h)  The administering entity must establish, before
1153advertising its request for proposals, an agreement with an
1154experienced mediator who has no conflict of interest with the
1155procurement process, the administering entity, or any likely
1156respondents to the proposal. The mediator must agree to
1157impartially consider the arguments of any bidder who is not
1158awarded the contract as the lead agency but who timely filed a
1159proposal in a bid protest directed to the impartiality or
1160legality of the selection procedures or scoring process. The
1161mediator must adhere to the guidelines for a bid protest set out
1162in the initial request for proposals. The mediator must also
1163consider any information provided by the administering entity
1164and the review committee to refute or substantiate the claims of
1165the protestor. After reviewing the facts of the protest and the
1166selection process, the mediator shall report whether the
1167procurement process was conducted substantially fairly, openly,
1168and impartially. If the mediator determines that the process was
1169flawed by some act or omission by the administering entity or
1170review committee which substantially affected the outcome of the
1171selection process in a negative manner, the administering entity
1172shall dismiss the award and conduct a new selection process.
1173     (2)  The secretary may waive in writing the competitive-
1174procurement process described in this section for a period of
1175180 days and may approve an award of a contract by the
1176administrative entity using a noncompetitive process if the
1177secretary determines that there is an immediate danger to the
1178public health, safety, or welfare or a substantial loss to the
1179state and that emergency action is required.
1180     Section 13.  Section 430.2045, Florida Statutes, is created
1181to read:
1182     430.2045  Rules.--The department may adopt rules pursuant
1183to ss. 120.536(1) and 120.54 to administer the
1184community-care-for-the-elderly program.
1185     Section 14.  Section 430.2051, Florida Statutes, is created
1186to read:
1187     430.2051  Integrated long-term-care delivery
1188system.--Notwithstanding other requirements of this chapter, the
1189department and the Agency for Health Care Administration shall
1190develop an integrated long-term-care delivery system.
1191     (1)  The duties of the integrated system shall include
1192organizing and administering service delivery for the elderly,
1193obtaining contracts for services with providers in each service
1194area, monitoring the quality of services provided, determining
1195levels of need and disability for payment purposes, and other
1196activities determined necessary by the department and the agency
1197in order to operate an integrated system.
1198     (2)  The agency and the department shall reimburse
1199providers for case management services on a capitated basis and
1200develop uniform standards for case management within the Aged
1201and Disabled Adult Medicaid waiver program. The coordination of
1202acute and chronic medical services for individuals may be
1203included in the capitated rate for case management services. The
1204agency, in consultation with the department, shall adopt rules
1205pursuant to ss. 120.536(1) and 120.54 necessary to comply with
1206or administer these requirements.
1207     (3)  The agency, in consultation with the department, shall
1208work with the fiscal agent for the Medicaid program to develop a
1209service utilization reporting system that operates through the
1210fiscal agent for the capitated plans.
1211     (4)  The department, in consultation with the agency, shall
1212integrate the database systems for the Comprehensive Assessment
1213and Review for Long-Term Care Services (CARES) program and the
1214Client Information and Referral Tracking System (CIRTS) into a
1215single operating assessment information system by October 30,
12162006.
1217     (5)  During the 2006-2007 fiscal year:
1218     (a)  The agency, in consultation with the department, shall
1219evaluate the Alzheimer's Disease waiver program and the Adult
1220Day Health Care waiver program to assess whether providing
1221limited intensive services through these waiver programs
1222produces better outcomes for individuals than providing those
1223services through the fee-for-service or capitated programs that
1224provide a larger array of services.
1225     (b)  The agency, in consultation with the department, shall
1226begin discussions with the federal Centers for Medicare and
1227Medicaid Services regarding the inclusion of Medicare into the
1228integrated long-term-care system. By December 31, 2006, the
1229agency shall provide to the Governor, the President of the
1230Senate, and the Speaker of the House of Representatives a plan
1231for including Medicare in the integrated long-term-care system.
1232     Section 15.  Section 430.207, Florida Statutes, is amended
1233to read:
1234     430.207  Confidentiality of information.--Information about
1235functionally impaired elderly persons who receive services under
1236ss. 430.201-430.2045 ss. 430.201-430.206 which is received
1237through files, reports, inspections, or otherwise, by the
1238department or by authorized departmental employees, by persons
1239who volunteer services, or by persons who provide services to
1240functionally impaired elderly persons under ss. 430.201-430.2045
1241ss. 430.201-430.206 through contracts with the department is
1242confidential and exempt from the provisions of s. 119.07(1).
1243Such information may not be disclosed publicly in such a manner
1244as to identify a functionally impaired elderly person, unless
1245that person or his or her legal guardian provides written
1246consent.
1247     Section 16.  Section 430.5001, Florida Statutes, is created
1248to read:
1249     430.5001  Alzheimer's disease initiative; short title; rule
1250authority.--
1251     (1)  Sections 430.5001-430.504 may be cited as the
1252"Alzheimer's Disease Initiative."
1253     (2)  The department may adopt rules pursuant to ss.
1254120.536(1) and 120.54 necessary to administer the programs
1255created under ss. 430.5001-430.504.
1256     Section 17.  Subsection (5) of section 430.502, Florida
1257Statutes, is amended to read:
1258     430.502  Alzheimer's disease; memory disorder clinics and
1259day care and respite care programs.--
1260     (5)  Pursuant to s. 287.057, the department of Elderly
1261Affairs shall contract for the provision of respite care and
1262adult day care services. All funds appropriated for the
1263provision of respite care shall be distributed annually by the
1264department to each funded county according to an allocation
1265formula. In developing the formula, the department shall
1266consider the number and proportion of the county population of
1267individuals who are 75 years of age and older. Each respite care
1268program shall be used as a resource for research and statistical
1269data by the memory disorder clinics established in this section
1270part. In consultation with the memory disorder clinics, the
1271department shall specify the information to be provided by the
1272respite care programs for research purposes. Respite provider
1273organizations shall assess and collect fees for services
1274according to rules adopted by the department. To help pay for
1275services received through the Alzheimer's Disease Initiative, a
1276functionally impaired elderly person shall be assessed a fee
1277based on the person's ability to pay for those services without
1278jeopardizing the person's ability to pay the expenses for other
1279basic living necessities. The fee to be assessed shall be fixed
1280in a schedule to be prepared by the department. Services of
1281specified value may be accepted in lieu of a fee. The fee
1282schedule shall be developed in cooperation with the Alzheimer's
1283Disease Advisory Committee and updated as necessary.
1284     Section 18.  Section 430.504, Florida Statutes, is amended
1285to read:
1286     430.504  Confidentiality of information.--Information about
1287clients of programs created or funded under s. 430.501 or s.
1288430.503 which is received through files, reports, inspections,
1289or otherwise, by the department or by authorized departmental
1290employees, by persons who volunteer services, or by persons who
1291provide services to clients of programs created or funded under
1292s. 430.501 or s. 430.502(5) s. 430.503 through contracts with
1293the department is confidential and exempt from the provisions of
1294s. 119.07(1). Such information may not be disclosed publicly in
1295such a manner as to identify a person who receives services
1296under s. 430.501 or s. 430.502(5) s. 430.503, unless that person
1297or that person's legal guardian provides written consent.
1298     Section 19.  Section 430.602, Florida Statutes, is amended
1299to read:
1300     430.602  Home care for the elderly; definitions.--As used
1301in ss. 430.601-430.606:
1302     (1)  "Department" means the Department of Elderly Affairs.
1303     (1)(2)  "Elderly person" means any person 60 years of age
1304or older over who is currently a resident of this state and has
1305an intent to remain in this state.
1306     (2)(3)  "Home care for the elderly" means a full-time
1307family-type living arrangement, in a private home, under which a
1308person or group of persons provides, on a nonprofit basis, basic
1309services of maintenance and supervision, and any necessary
1310specialized services as may be needed, for three or fewer
1311elderly persons.
1312     Section 20.  Section 430.603, Florida Statutes, is amended
1313to read:
1314     430.603  Home care for the elderly; rules.--There is
1315created within the department the home care for the elderly
1316program. The department shall adopt rules pursuant to ss.
1317120.536(1) and 120.54 to by rule establish minimum standards and
1318procedures for the provision of home care for the elderly and
1319for the approval of persons seeking to provide this such care.
1320Any person who is approved to provide care, goods, or services
1321for an elderly person shall be eligible for the subsidy payments
1322described in s. 430.605. However, the cost of administration and
1323subsidy payments made under the home care for the elderly
1324program must not exceed the amount specifically be operated
1325within the funds appropriated by the Legislature for the program
1326each year.
1327     Section 21.  Section 430.604, Florida Statutes, is amended
1328to read:
1329     430.604  Department determination of inability to provide
1330home care.--If a person who is providing or plans to provide
1331home care under ss. 430.601-430.606 is found by the department,
1332or its designee, to be unable to provide this care, the
1333department must notify the person seeking to provide home care
1334of this determination, and the person is immediately ineligible
1335to receive not eligible for subsidy payments under the program
1336ss. 430.601-430.606.
1337     Section 22.  Section 430.606, Florida Statutes, is amended
1338to read:
1339     430.606  Eligibility for services.--The criteria for
1340determining eligibility for the home care for the elderly this
1341program shall be substantially similar to the criteria used to
1342determine eligibility for nursing home care under the Medicaid
1343institutional care program of the state.
1344     Section 23.  Paragraph (c) of subsection (2) of section
1345430.705, Florida Statutes, is amended to read:
1346     430.705  Implementation of the long-term care community
1347diversion pilot projects.--
1348     (2)
1349     (c)  The requirements of paragraph (b) do not apply to
1350entities selected to provide services to the pilot projects
1351authorized under s. 430.2051(3) s. 430.205(6)(b)2. The
1352department, in consultation with the agency, shall develop by
1353rule minimum financial solvency and reporting standards for
1354these providers that are reflective of the amount of risk the
1355provider will assume under the pilot project. The standards
1356adopted by rule shall ensure safety for the pilot project
1357enrollees and financial protection for the state in the event of
1358a provider's inability to continue providing services to the
1359project.
1360     Section 24.  Sections 430.205, 430.2053, and 430.503,
1361Florida Statutes, are repealed.
1362     Section 25.  Subsection (12) of section 400.126, Florida
1363Statutes, is amended to read:
1364     400.126  Receivership proceedings.--
1365     (12)  Concurrently with the appointment of a receiver, the
1366agency and the Department of Elderly Affairs shall coordinate an
1367assessment of each resident in the facility by the Comprehensive
1368Assessment and Review for Long-Term-Care (CARES) Program for the
1369purpose of evaluating each resident's need for the level of care
1370provided in a nursing facility and the potential for providing
1371such care in alternative settings. If the CARES assessment
1372determines that a resident could be cared for in a less
1373restrictive setting or does not meet the criteria for skilled or
1374intermediate care in a nursing home, the department and agency
1375shall refer the resident for such care, as is appropriate for
1376the resident. Residents referred under pursuant to this
1377subsection shall be given primary consideration for receiving
1378services under the community care for the elderly program in the
1379same manner as persons classified to receive such services under
1380s. 430.204(5) pursuant to s. 430.205.
1381     Section 26.  Paragraph (h) of subsection (4) of section
1382409.912, Florida Statutes, is amended to read:
1383     409.912  Cost-effective purchasing of health care.--The
1384agency shall purchase goods and services for Medicaid recipients
1385in the most cost-effective manner consistent with the delivery
1386of quality medical care. To ensure that medical services are
1387effectively utilized, the agency may, in any case, require a
1388confirmation or second physician's opinion of the correct
1389diagnosis for purposes of authorizing future services under the
1390Medicaid program. This section does not restrict access to
1391emergency services or poststabilization care services as defined
1392in 42 C.F.R. part 438.114. Such confirmation or second opinion
1393shall be rendered in a manner approved by the agency. The agency
1394shall maximize the use of prepaid per capita and prepaid
1395aggregate fixed-sum basis services when appropriate and other
1396alternative service delivery and reimbursement methodologies,
1397including competitive bidding pursuant to s. 287.057, designed
1398to facilitate the cost-effective purchase of a case-managed
1399continuum of care. The agency shall also require providers to
1400minimize the exposure of recipients to the need for acute
1401inpatient, custodial, and other institutional care and the
1402inappropriate or unnecessary use of high-cost services. The
1403agency shall contract with a vendor to monitor and evaluate the
1404clinical practice patterns of providers in order to identify
1405trends that are outside the normal practice patterns of a
1406provider's professional peers or the national guidelines of a
1407provider's professional association. The vendor must be able to
1408provide information and counseling to a provider whose practice
1409patterns are outside the norms, in consultation with the agency,
1410to improve patient care and reduce inappropriate utilization.
1411The agency may mandate prior authorization, drug therapy
1412management, or disease management participation for certain
1413populations of Medicaid beneficiaries, certain drug classes, or
1414particular drugs to prevent fraud, abuse, overuse, and possible
1415dangerous drug interactions. The Pharmaceutical and Therapeutics
1416Committee shall make recommendations to the agency on drugs for
1417which prior authorization is required. The agency shall inform
1418the Pharmaceutical and Therapeutics Committee of its decisions
1419regarding drugs subject to prior authorization. The agency is
1420authorized to limit the entities it contracts with or enrolls as
1421Medicaid providers by developing a provider network through
1422provider credentialing. The agency may competitively bid single-
1423source-provider contracts if procurement of goods or services
1424results in demonstrated cost savings to the state without
1425limiting access to care. The agency may limit its network based
1426on the assessment of beneficiary access to care, provider
1427availability, provider quality standards, time and distance
1428standards for access to care, the cultural competence of the
1429provider network, demographic characteristics of Medicaid
1430beneficiaries, practice and provider-to-beneficiary standards,
1431appointment wait times, beneficiary use of services, provider
1432turnover, provider profiling, provider licensure history,
1433previous program integrity investigations and findings, peer
1434review, provider Medicaid policy and billing compliance records,
1435clinical and medical record audits, and other factors. Providers
1436shall not be entitled to enrollment in the Medicaid provider
1437network. The agency shall determine instances in which allowing
1438Medicaid beneficiaries to purchase durable medical equipment and
1439other goods is less expensive to the Medicaid program than long-
1440term rental of the equipment or goods. The agency may establish
1441rules to facilitate purchases in lieu of long-term rentals in
1442order to protect against fraud and abuse in the Medicaid program
1443as defined in s. 409.913. The agency may seek federal waivers
1444necessary to administer these policies.
1445     (4)  The agency may contract with:
1446     (h)  An entity authorized in s. 430.204 s. 430.205 to
1447contract with the agency and the Department of Elderly Affairs
1448to provide health care and social services on a prepaid or
1449fixed-sum basis to elderly recipients. Such prepaid health care
1450services entities are exempt from the provisions of part I of
1451chapter 641 for the first 3 years of operation. An entity
1452recognized under this paragraph that demonstrates to the
1453satisfaction of the Office of Insurance Regulation that it is
1454backed by the full faith and credit of one or more counties in
1455which it operates may be exempted from s. 641.225.
1456     Section 27.  Paragraph (c) of subsection (3) of section
1457420.36, Florida Statutes, is amended to read:
1458     420.36  Low-income Emergency Home Repair Program.--There is
1459established within the Department of Community Affairs the
1460Low-income Emergency Home Repair Program to assist low-income
1461persons, especially the elderly and physically disabled, in
1462making emergency repairs which directly affect their health and
1463safety.
1464     (3)
1465     (c)  Each grantee shall be required to provide an in-kind
1466or cash match of at least 20 percent of the funds granted.
1467Grantees and subgrantees are shall be encouraged to use
1468community resources to provide the such match, including family,
1469church, and neighborhood volunteers and materials provided by
1470local groups and businesses. Grantees shall coordinate with
1471local governments through their community development block
1472grant entitlement programs and other housing programs, local
1473housing partnerships, and agencies under contract to a lead
1474agency for the provisions of services under the Community Care
1475for the Elderly Act, ss. 430.201-430.2045 ss. 430.201-430.207.
1476     Section 28.  This act shall take effect July 1, 2006.


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