HB 501

1
A bill to be entitled
2An act relating to assisted care communities; creating ch.
3429, F.S.; transferring pt. III of ch. 400, F.S., relating
4to assisted living facilities, to pt. I of ch. 429, F.S.;
5transferring pt. VII of ch. 400, F.S., relating to adult
6family-care homes, to pt. II of ch. 429, F.S.;
7transferring pt. V of ch. 400, F.S., relating to adult day
8care centers, to pt. III of ch. 429, F.S.; amending ss.
9101.655, 189.428, 196.1975, 202.125, 205.1965, 212.031,
10212.08, 296.02, 381.0035, 381.745, 393.063, 393.506,
11394.455, 394.4574, 394.463, 400.0063, 400.0069, 400.0073,
12400.0077, 400.0239, 400.119, 400.141, 400.142, 400.191,
13400.215, 400.402, 400.404, 400.407, 400.4071, 400.408,
14400.411, 400.412, 400.414, 400.415, 400.417, 400.4174,
15400.4176, 400.4178, 400.418, 400.419, 400.42, 400.422,
16400.424, 400.4255, 400.4256, 400.426, 400.427, 400.428,
17400.429, 400.4293, 400.431, 400.441, 400.442, 400.444,
18400.447, 400.452, 400.462, 400.464, 400.497, 400.552,
19400.555, 400.556, 400.557, 400.5572, 400.601, 400.618,
20400.6194, 400.621, 400.628, 400.93, 400.962, 400.980,
21400.9905, 400.9935, 401.23, 402.164, 408.032, 408.033,
22408.034, 408.07, 408.831, 409.212, 409.221, 409.905,
23409.906, 409.907, 409.912, 410.031, 410.034, 413.20,
24415.1111, 419.001, 430.601, 430.703, 435.03, 435.04,
25440.13, 468.1685, 468.505, 477.025, 483.285, 509.032,
26509.241, 627.6617, 627.732, 651.011, 651.022, 651.023,
27651.055, 651.095, 651.118, 765.1103, 765.205, 768.735,
28893.13, 943.0585, and 943.059, F.S., to conform references
29to changes made by the act; requesting the Division of
30Statutory Revision to make necessary conforming changes to
31the Florida Statutes; providing an effective date.
32
33Be It Enacted by the Legislature of the State of Florida:
34
35     Section 1.  Chapter 429, Florida Statutes, is created, to
36be entitled "Assisted Care Communities."
37     Section 2.  Sections 400.401, 400.402, 400.404, 400.407,
38400.4071, 400.4075, 400.408, 400.411, 400.412, 400.414, 400.415,
39400.417, 400.4174, 400.4176, 400.4177, 400.4178, 400.418,
40400.419, 400.4195, 400.42, 400.421, 400.422, 400.423, 400.424,
41400.4255, 400.4256, 400.426, 400.427, 400.4275, 400.428,
42400.429, 400.4293, 400.4294, 400.4295, 400.4296, 400.4297,
43400.4298, 400.431, 400.434, 400.435, 400.441, 400.442, 400.444,
44400.4445, 400.447, 400.449, 400.451, 400.452, 400.453, and
45400.454, Florida Statutes, are renumbered as sections 429.01,
46429.02, 429.04, 429.07, 429.071, 429.075, 429.08, 429.11,
47429.12, 429.14, 429.15, 429.17, 429.174, 429.176, 429.177,
48429.178, 429.18, 429.19, 429.195, 429.20, 429.21, 429.22,
49429.23, 429.24, 429.255, 429.256, 429.26, 429.27, 429.275,
50429.28, 429.29, 429.293, 429.294, 429.295, 429.296, 429.297,
51429.298, 429.31, 429.34, 429.35, 429.41, 429.42, 429.44,
52429.445, 429.47, 429.49, 429.51, 429.52, 429.53, and 429.54,
53Florida Statutes, respectively, designated as part I of chapter
54429, Florida Statutes, and entitled "ASSISTED LIVING
55FACILITIES."
56     Section 3.  Sections 400.616, 400.617, 400.618, 400.619,
57400.6194, 400.6196, 400.621, 400.6211, 400.622, 400.625,
58400.6255, 400.628, and 400.629, Florida Statutes, are renumbered
59as sections 429.60, 429.63, 429.65, 429.67, 429.69, 429.71,
60429.73, 429.75, 429.77, 429.81, 429.83, 429.85, and 429.87,
61Florida Statutes, respectively, designated as part II of chapter
62429, Florida Statutes, and entitled "ADULT FAMILY-CARE HOMES."
63     Section 4.  Sections 400.55, 400.551, 400.552, 400.553,
64400.554, 400.555, 400.556, 400.5565, 400.557, 400.5571,
65400.5572, 400.5575, 400.558, 400.559, 400.56, 400.562, 400.563,
66and 400.564, Florida Statutes, are renumbered as sections
67429.90, 429.901, 429.903, 429.905, 429.907, 429.909, 429.911,
68429.913, 429.915, 429.917, 429.919, 429.921, 429.923, 429.925,
69429.927, 429.929, 429.931, and 429.933, Florida Statutes,
70designated as part III of chapter 429, Florida Statutes, and
71entitled "ADULT DAY CARE CENTERS."
72     Section 5.  Subsection (1) of section 101.655, Florida
73Statutes, is amended to read:
74     101.655  Supervised voting by absent electors in certain
75facilities.--
76     (1)  The supervisor of elections of a county shall provide
77supervised voting for absent electors residing in any assisted
78living facility, as defined in s. 429.02 s. 400.402, or nursing
79home facility, as defined in s. 400.021, within that county at
80the request of any administrator of such a facility. Such
81request for supervised voting in the facility shall be made by
82submitting a written request to the supervisor of elections no
83later than 21 days prior to the election for which that request
84is submitted. The request shall specify the name and address of
85the facility and the name of the electors who wish to vote
86absentee in that election. If the request contains the names of
87fewer than five voters, the supervisor of elections is not
88required to provide supervised voting.
89     Section 6.  Subsection (9) of section 189.428, Florida
90Statutes, is amended to read:
91     189.428  Special districts; oversight review process.--
92     (9)  This section does not apply to a deepwater port listed
93in s. 311.09(1) which is in compliance with a port master plan
94adopted pursuant to s. 163.3178(2)(k), or to an airport
95authority operating in compliance with an airport master plan
96approved by the Federal Aviation Administration, or to any
97special district organized to operate health systems and
98facilities licensed under chapter 395, or chapter 400, or
99chapter 429.
100     Section 7.  Paragraph (b) of subsection (2) of section
101196.1975, Florida Statutes, is amended to read:
102     196.1975  Exemption for property used by nonprofit homes
103for the aged.--Nonprofit homes for the aged are exempt to the
104extent that they meet the following criteria:
105     (2)  A facility will not qualify as a "home for the aged"
106unless at least 75 percent of the occupants are over the age of
10762 years or totally and permanently disabled.  For homes for the
108aged which are exempt from paying income taxes to the United
109States as specified in subsection (1), licensing by the Agency
110for Health Care Administration is required for ad valorem tax
111exemption hereunder only if the home:
112     (b)  Qualifies as an assisted living facility under part
113III of chapter 429 400.
114     Section 8.  Paragraph (c) of subsection (4) of section
115202.125, Florida Statutes, is amended to read:
116     202.125  Sales of communications services; specified
117exemptions.--
118     (4)  The sale of communications services to a home for the
119aged, religious institution or educational institution that is
120exempt from federal income tax under s. 501(c)(3) of the
121Internal Revenue Code, or by a religious institution that is
122exempt from federal income tax under s. 501(c)(3) of the
123Internal Revenue Code having an established physical place for
124worship at which nonprofit religious services and activities are
125regularly conducted and carried on, is exempt from the taxes
126imposed or administered pursuant to ss. 202.12 and 202.19. As
127used in this subsection, the term:
128     (c)  "Home for the aged" includes any nonprofit
129corporation:
130     1.  In which at least 75 percent of the occupants are 62
131years of age or older or totally and permanently disabled; which
132qualifies for an ad valorem property tax exemption under s.
133196.196, s. 196.197, or s. 196.1975; and which is exempt from
134the sales tax imposed under chapter 212.
135     2.  Licensed as a nursing home under chapter 400 or an
136assisted living facility under chapter 429 400 and which is
137exempt from the sales tax imposed under chapter 212.
138     Section 9.  Section 205.1965, Florida Statutes, is amended
139to read:
140     205.1965  Assisted living facilities.--A county or
141municipality may not issue an occupational license for the
142operation of an assisted living facility pursuant to part III of
143chapter 429 400 without first ascertaining that the applicant
144has been licensed by the Agency for Health Care Administration
145to operate such facility at the specified location or locations.
146 The Agency for Health Care Administration shall furnish to
147local agencies responsible for issuing occupational licenses
148sufficient instructions for making the above required
149determinations.
150     Section 10.  Paragraph (b) of subsection (1) of section
151212.031, Florida Statutes, is amended to read:
152     212.031  Tax on rental or license fee for use of real
153property.--
154     (1)
155     (b)  When a lease involves multiple use of real property
156wherein a part of the real property is subject to the tax
157herein, and a part of the property would be excluded from the
158tax under subparagraph (a)1., subparagraph (a)2., subparagraph
159(a)3., or subparagraph (a)5., the department shall determine,
160from the lease or license and such other information as may be
161available, that portion of the total rental charge which is
162exempt from the tax imposed by this section. The portion of the
163premises leased or rented by a for-profit entity providing a
164residential facility for the aged will be exempt on the basis of
165a pro rata portion calculated by combining the square footage of
166the areas used for residential units by the aged and for the
167care of such residents and dividing the resultant sum by the
168total square footage of the rented premises. For purposes of
169this section, the term "residential facility for the aged" means
170a facility that is licensed or certified in whole or in part
171under chapter 400, chapter 429, or chapter 651; or that provides
172residences to the elderly and is financed by a mortgage or loan
173made or insured by the United States Department of Housing and
174Urban Development under s. 202, s. 202 with a s. 8 subsidy, s.
175221(d)(3) or (4), s. 232, or s. 236 of the National Housing Act;
176or other such similar facility that provides residences
177primarily for the elderly.
178     Section 11.  Paragraph (i) of subsection (7) of section
179212.08, Florida Statutes, is amended to read:
180     212.08  Sales, rental, use, consumption, distribution, and
181storage tax; specified exemptions.--The sale at retail, the
182rental, the use, the consumption, the distribution, and the
183storage to be used or consumed in this state of the following
184are hereby specifically exempt from the tax imposed by this
185chapter.
186     (7)  MISCELLANEOUS EXEMPTIONS.--Exemptions provided to any
187entity by this chapter do not inure to any transaction that is
188otherwise taxable under this chapter when payment is made by a
189representative or employee of the entity by any means,
190including, but not limited to, cash, check, or credit card, even
191when that representative or employee is subsequently reimbursed
192by the entity. In addition, exemptions provided to any entity by
193this subsection do not inure to any transaction that is
194otherwise taxable under this chapter unless the entity has
195obtained a sales tax exemption certificate from the department
196or the entity obtains or provides other documentation as
197required by the department. Eligible purchases or leases made
198with such a certificate must be in strict compliance with this
199subsection and departmental rules, and any person who makes an
200exempt purchase with a certificate that is not in strict
201compliance with this subsection and the rules is liable for and
202shall pay the tax. The department may adopt rules to administer
203this subsection.
204     (i)  Hospital meals and rooms.--Also exempt from payment of
205the tax imposed by this chapter on rentals and meals are
206patients and inmates of any hospital or other physical plant or
207facility designed and operated primarily for the care of persons
208who are ill, aged, infirm, mentally or physically incapacitated,
209or otherwise dependent on special care or attention. Residents
210of a home for the aged are exempt from payment of taxes on meals
211provided through the facility.  A home for the aged is defined
212as a facility that is licensed or certified in part or in whole
213under chapter 400, chapter 429, or chapter 651, or that is
214financed by a mortgage loan made or insured by the United States
215Department of Housing and Urban Development under s. 202, s. 202
216with a s. 8 subsidy, s. 221(d)(3) or (4), s. 232, or s. 236 of
217the National Housing Act, or other such similar facility
218designed and operated primarily for the care of the aged.
219     Section 12.  Subsection (5) of section 296.02, Florida
220Statutes, is amended to read:
221     296.02  Definitions.--For the purposes of this part, except
222where the context clearly indicates otherwise:
223     (5)  "Extended congregate care" has the meaning given to
224that term under s. 429.02 s. 400.402.
225     Section 13.  Subsections (1) and (3) of section 381.0035,
226Florida Statutes, are amended to read:
227     381.0035  Educational course on HIV and AIDS; employees and
228clients of certain health care facilities.--
229     (1)  The Department of Health shall require all employees
230and clients of facilities licensed under chapters 393, 394, and
231397 and employees of facilities licensed under chapter 395, and
232parts II, III, and IV, and VI of chapter 400, and part I of
233chapter 429 to complete, biennially, a continuing educational
234course on the modes of transmission, infection control
235procedures, clinical management, and prevention of human
236immunodeficiency virus and acquired immune deficiency syndrome
237with an emphasis on appropriate behavior and attitude change.
238Such instruction shall include information on current Florida
239law and its impact on testing, confidentiality of test results,
240and treatment of patients and any protocols and procedures
241applicable to human immunodeficiency counseling and testing,
242reporting, the offering of HIV testing to pregnant women, and
243partner notification issues pursuant to ss. 381.004 and 384.25.
244     (3)  Facilities licensed under chapters 393, 394, 395, and
245397, and parts II, III, and IV, and VI of chapter 400, and part
246I of chapter 429 shall maintain a record of employees and dates
247of attendance at human immunodeficiency virus and acquired
248immune deficiency syndrome educational courses.
249     Section 14.  Subsection (9) of section 381.745, Florida
250Statutes, is amended to read:
251     381.745  Definitions; ss. 381.739-381.79.--As used in ss.
252381.739-381.79, the term:
253     (9)  "Transitional living facility" means a state-approved
254facility, as defined and licensed under chapter 400 or chapter
255429, or a facility approved by the brain and spinal cord injury
256program in accordance with this chapter.
257     Section 15.  Subsection (24) of section 393.063, Florida
258Statutes, is amended to read:
259     393.063  Definitions.--For the purposes of this chapter:
260     (24)  "Intermediate care facility for the developmentally
261disabled" or "ICF/DD" means a residential facility licensed and
262certified pursuant to part VIII XI of chapter 400.
263     Section 16.  Paragraph (b) of subsection (1) of section
264393.506, Florida Statutes, is amended to read:
265     393.506  Administration of medication.--
266     (1)  Notwithstanding the provisions of part I of chapter
267464, the Nurse Practice Act, unlicensed direct care services
268staff providing services to persons with developmental
269disabilities may administer oral, transdermal, inhaled, or
270topical prescription medications as provided in this section.
271     (b)  For intermediate care facilities for the
272developmentally disabled licensed pursuant to part VIII XI of
273chapter 400, unlicensed staff designated by the director may
274provide medication assistance under the general supervision of a
275registered nurse licensed pursuant to chapter 464.
276     Section 17.  Subsection (10) of section 394.455, Florida
277Statutes, is amended to read:
278     394.455  Definitions.--As used in this part, unless the
279context clearly requires otherwise, the term:
280     (10)  "Facility" means any hospital, community facility,
281public or private facility, or receiving or treatment facility
282providing for the evaluation, diagnosis, care, treatment,
283training, or hospitalization of persons who appear to have a
284mental illness or have been diagnosed as having a mental
285illness.  "Facility" does not include any program or entity
286licensed pursuant to chapter 400 or chapter 429.
287     Section 18.  Paragraphs (b), (c), and (e) of subsection (2)
288of section 394.4574, Florida Statutes, are amended to read:
289     394.4574  Department responsibilities for a mental health
290resident who resides in an assisted living facility that holds a
291limited mental health license.--
292     (2)  The department must ensure that:
293     (b)  A cooperative agreement, as required in s. 429.075 s.
294400.4075, is developed between the mental health care services
295provider that serves a mental health resident and the
296administrator of the assisted living facility with a limited
297mental health license in which the mental health resident is
298living. Any entity that provides Medicaid prepaid health plan
299services shall ensure the appropriate coordination of health
300care services with an assisted living facility in cases where a
301Medicaid recipient is both a member of the entity's prepaid
302health plan and a resident of the assisted living facility. If
303the entity is at risk for Medicaid targeted case management and
304behavioral health services, the entity shall inform the assisted
305living facility of the procedures to follow should an emergent
306condition arise.
307     (c)  The community living support plan, as defined in s.
308429.02 s. 400.402, has been prepared by a mental health resident
309and a mental health case manager of that resident in
310consultation with the administrator of the facility or the
311administrator's designee. The plan must be provided to the
312administrator of the assisted living facility with a limited
313mental health license in which the mental health resident lives.
314The support plan and the agreement may be in one document.
315     (e)  The mental health services provider assigns a case
316manager to each mental health resident who lives in an assisted
317living facility with a limited mental health license. The case
318manager is responsible for coordinating the development of and
319implementation of the community living support plan defined in
320s. 429.02 s. 400.402. The plan must be updated at least
321annually.
322     Section 19.  Paragraph (b) of subsection (2) of section
323394.463, Florida Statutes, is amended to read:
324     394.463  Involuntary examination.--
325     (2)  INVOLUNTARY EXAMINATION.--
326     (b)  A person shall not be removed from any program or
327residential placement licensed under chapter 400 or chapter 429
328and transported to a receiving facility for involuntary
329examination unless an ex parte order, a professional
330certificate, or a law enforcement officer's report is first
331prepared.  If the condition of the person is such that
332preparation of a law enforcement officer's report is not
333practicable before removal, the report shall be completed as
334soon as possible after removal, but in any case before the
335person is transported to a receiving facility.  A receiving
336facility admitting a person for involuntary examination who is
337not accompanied by the required ex parte order, professional
338certificate, or law enforcement officer's report shall notify
339the Agency for Health Care Administration of such admission by
340certified mail no later than the next working day.  The
341provisions of this paragraph do not apply when transportation is
342provided by the patient's family or guardian.
343     Section 20.  Paragraph (b) of subsection (3) of section
344400.0063, Florida Statutes, is amended to read:
345     400.0063  Establishment of Office of State Long-Term Care
346Ombudsman; designation of ombudsman and legal advocate.--
347     (3)
348     (b)  The duties of the legal advocate shall include, but
349not be limited to:
350     1.  Assisting the ombudsman in carrying out the duties of
351the office with respect to the abuse, neglect, or violation of
352rights of residents of long-term care facilities.
353     2.  Assisting the state and local ombudsman councils in
354carrying out their responsibilities under this part.
355     3.  Initiating and prosecuting legal and equitable actions
356to enforce the rights of long-term care facility residents as
357defined in this chapter or chapter 429.
358     4.  Serving as legal counsel to the state and local
359ombudsman councils, or individual members thereof, against whom
360any suit or other legal action is initiated in connection with
361the performance of the official duties of the councils or an
362individual member.
363     Section 21.  Subsection (3) of section 400.0069, Florida
364Statutes, is amended to read:
365     400.0069  Local long-term care ombudsman councils; duties;
366membership.--
367     (3)  In order to carry out the duties specified in
368subsection (2), the local ombudsman council is authorized,
369pursuant to ss. 400.19(1) and 429.34 400.434, to enter any long-
370term care facility without notice or first obtaining a warrant,
371subject to the provisions of s. 400.0073(5).
372     Section 22.  Paragraphs (c) and (f) of subsection (5) and
373subsection (6) of section 400.0073, Florida Statutes, are
374amended to read:
375     400.0073  State and local ombudsman council
376investigations.--
377     (5)  Any onsite administrative inspection conducted by an
378ombudsman council shall be subject to the following:
379     (c)  Inspections shall be conducted in a manner which will
380impose no unreasonable burden on nursing homes or long-term care
381facilities, consistent with the underlying purposes of this part
382and chapter 429. Unnecessary duplication of efforts among
383council members or the councils shall be reduced to the extent
384possible.
385     (f)  All inspections shall be limited to compliance with
386part parts II, III, and VII of this chapter, chapter 429, and 42
387U.S.C. ss. 1396(a) et seq., and any rules or regulations
388promulgated pursuant to such laws.
389     (6)  An inspection may not be accomplished by forcible
390entry. Refusal of a long-term care facility to allow entry of
391any ombudsman council member constitutes a violation of part II,
392part III, or part VII of this chapter or chapter 429.
393     Section 23.  Subsection (4) of section 400.0077, Florida
394Statutes, is amended to read:
395     400.0077  Confidentiality.--
396     (4)  Members of any state or local ombudsman council shall
397not be required to testify in any court with respect to matters
398held to be confidential under s. 429.14 s. 400.414 except as may
399be necessary to enforce the provisions of this act.
400     Section 24.  Subsection (1) of section 400.0239, Florida
401Statutes, is amended to read:
402     400.0239  Quality of Long-Term Care Facility Improvement
403Trust Fund.--
404     (1)  There is created within the Agency for Health Care
405Administration a Quality of Long-Term Care Facility Improvement
406Trust Fund to support activities and programs directly related
407to improvement of the care of nursing home and assisted living
408facility residents. The trust fund shall be funded through
409proceeds generated pursuant to ss. 400.0238 and 429.298
410400.4298, through funds specifically appropriated by the
411Legislature, through gifts, endowments, and other charitable
412contributions allowed under federal and state law, and through
413federal nursing home civil monetary penalties collected by the
414Centers for Medicare and Medicaid Services and returned to the
415state. These funds must be utilized in accordance with federal
416requirements.
417     Section 25.  Subsections (1) and (4) of section 400.119,
418Florida Statutes, are amended to read:
419     400.119  Confidentiality of records and meetings of risk
420management and quality assurance committees.--
421     (1)  Records of meetings of the risk management and quality
422assurance committee of a long-term care facility licensed under
423this part or part I III of this chapter 429, as well as incident
424reports filed with the facility's risk manager and
425administrator, notifications of the occurrence of an adverse
426incident, and adverse incident reports from the facility are
427confidential and exempt from s. 119.07(1) and s. 24(a), Art. I
428of the State Constitution. However, if the Agency for Health
429Care Administration has a reasonable belief that conduct by a
430staff member or employee of a facility is criminal activity or
431grounds for disciplinary action by a regulatory board, the
432agency may disclose such records to the appropriate law
433enforcement agency or regulatory board.
434     (4)  The meetings of an internal risk management and
435quality assurance committee of a long-term care facility
436licensed under this part or part I III of this chapter 429 are
437exempt from s. 286.011 and s. 24(b), Art. I of the State
438Constitution and are not open to the public.
439     Section 26.  Subsections (4) and (7) of section 400.141,
440Florida Statutes, are amended to read:
441     400.141  Administration and management of nursing home
442facilities.--Every licensed facility shall comply with all
443applicable standards and rules of the agency and shall:
444     (4)  Provide for resident use of a community pharmacy as
445specified in s. 400.022(1)(q). Any other law to the contrary
446notwithstanding, a registered pharmacist licensed in Florida,
447that is under contract with a facility licensed under this
448chapter or chapter 429, shall repackage a nursing facility
449resident's bulk prescription medication which has been packaged
450by another pharmacist licensed in any state in the United States
451into a unit dose system compatible with the system used by the
452nursing facility, if the pharmacist is requested to offer such
453service. In order to be eligible for the repackaging, a resident
454or the resident's spouse must receive prescription medication
455benefits provided through a former employer as part of his or
456her retirement benefits, a qualified pension plan as specified
457in s. 4972 of the Internal Revenue Code, a federal retirement
458program as specified under 5 C.F.R. s. 831, or a long-term care
459policy as defined in s. 627.9404(1). A pharmacist who correctly
460repackages and relabels the medication and the nursing facility
461which correctly administers such repackaged medication under the
462provisions of this subsection shall not be held liable in any
463civil or administrative action arising from the repackaging. In
464order to be eligible for the repackaging, a nursing facility
465resident for whom the medication is to be repackaged shall sign
466an informed consent form provided by the facility which includes
467an explanation of the repackaging process and which notifies the
468resident of the immunities from liability provided herein. A
469pharmacist who repackages and relabels prescription medications,
470as authorized under this subsection, may charge a reasonable fee
471for costs resulting from the implementation of this provision.
472     (7)  If the facility has a standard license or is a Gold
473Seal facility, exceeds the minimum required hours of licensed
474nursing and certified nursing assistant direct care per resident
475per day, and is part of a continuing care facility licensed
476under chapter 651 or a retirement community that offers other
477services pursuant to part III of this chapter or chapter 429,
478part IV, or part V on a single campus, be allowed to share
479programming and staff. At the time of inspection and in the
480semiannual report required pursuant to subsection (15), a
481continuing care facility or retirement community that uses this
482option must demonstrate through staffing records that minimum
483staffing requirements for the facility were met. Licensed nurses
484and certified nursing assistants who work in the nursing home
485facility may be used to provide services elsewhere on campus if
486the facility exceeds the minimum number of direct care hours
487required per resident per day and the total number of residents
488receiving direct care services from a licensed nurse or a
489certified nursing assistant does not cause the facility to
490violate the staffing ratios required under s. 400.23(3)(a).
491Compliance with the minimum staffing ratios shall be based on
492total number of residents receiving direct care services,
493regardless of where they reside on campus. If the facility
494receives a conditional license, it may not share staff until the
495conditional license status ends. This subsection does not
496restrict the agency's authority under federal or state law to
497require additional staff if a facility is cited for deficiencies
498in care which are caused by an insufficient number of certified
499nursing assistants or licensed nurses. The agency may adopt
500rules for the documentation necessary to determine compliance
501with this provision.
502
503Facilities that have been awarded a Gold Seal under the program
504established in s. 400.235 may develop a plan to provide
505certified nursing assistant training as prescribed by federal
506regulations and state rules and may apply to the agency for
507approval of their program.
508     Section 27.  Subsection (1) of section 400.142, Florida
509Statutes, is amended to read:
510     400.142  Emergency medication kits; orders not to
511resuscitate.--
512     (1)  Other provisions of this chapter or of chapter 429,
513chapter 465, chapter 499, or chapter 893 to the contrary
514notwithstanding, each nursing home operating pursuant to a
515license issued by the agency may maintain an emergency
516medication kit for the purpose of storing medicinal drugs to be
517administered under emergency conditions to residents residing in
518such facility.
519     Section 28.  Paragraph (a) of subsection (2) of section
520400.191, Florida Statutes, is amended to read:
521     400.191  Availability, distribution, and posting of reports
522and records.--
523     (2)  The agency shall provide additional information in
524consumer-friendly printed and electronic formats to assist
525consumers and their families in comparing and evaluating nursing
526home facilities.
527     (a)  The agency shall provide an Internet site which shall
528include at least the following information either directly or
529indirectly through a link to another established site or sites
530of the agency's choosing:
531     1.  A list by name and address of all nursing home
532facilities in this state.
533     2.  Whether such nursing home facilities are proprietary or
534nonproprietary.
535     3.  The current owner of the facility's license and the
536year that that entity became the owner of the license.
537     4.  The name of the owner or owners of each facility and
538whether the facility is affiliated with a company or other
539organization owning or managing more than one nursing facility
540in this state.
541     5.  The total number of beds in each facility.
542     6.  The number of private and semiprivate rooms in each
543facility.
544     7.  The religious affiliation, if any, of each facility.
545     8.  The languages spoken by the administrator and staff of
546each facility.
547     9.  Whether or not each facility accepts Medicare or
548Medicaid recipients or insurance, health maintenance
549organization, Veterans Administration, CHAMPUS program, or
550workers' compensation coverage.
551     10.  Recreational and other programs available at each
552facility.
553     11.  Special care units or programs offered at each
554facility.
555     12.  Whether the facility is a part of a retirement
556community that offers other services pursuant to part III of
557this chapter or part I or part III of chapter 429, part IV, or
558part V.
559     13.  Survey and deficiency information contained on the
560Online Survey Certification and Reporting (OSCAR) system of the
561federal Health Care Financing Administration, including annual
562survey, revisit, and complaint survey information, for each
563facility for the past 45 months.  For noncertified nursing
564homes, state survey and deficiency information, including annual
565survey, revisit, and complaint survey information for the past
56645 months shall be provided.
567     14.  A summary of the Online Survey Certification and
568Reporting (OSCAR) data for each facility over the past 45
569months. Such summary may include a score, rating, or comparison
570ranking with respect to other facilities based on the number of
571citations received by the facility of annual, revisit, and
572complaint surveys; the severity and scope of the citations; and
573the number of annual recertification surveys the facility has
574had during the past 45 months. The score, rating, or comparison
575ranking may be presented in either numeric or symbolic form for
576the intended consumer audience.
577     Section 29.  Paragraph (b) of subsection (2) of section
578400.215, Florida Statutes, is amended to read:
579     400.215  Personnel screening requirement.--
580     (2)  Employers and employees shall comply with the
581requirements of s. 435.05.
582     (b)  Employees qualified under the provisions of paragraph
583(a) who have not maintained continuous residency within the
584state for the 5 years immediately preceding the date of request
585for background screening must complete level 2 screening, as
586provided in chapter 435. Such employees may work in a
587conditional status up to 180 days pending the receipt of written
588findings evidencing the completion of level 2 screening. Level 2
589screening shall not be required of employees or prospective
590employees who attest in writing under penalty of perjury that
591they meet the residency requirement. Completion of level 2
592screening shall require the employee or prospective employee to
593furnish to the nursing facility a full set of fingerprints to
594enable a criminal background investigation to be conducted. The
595nursing facility shall submit the completed fingerprint card to
596the agency. The agency shall establish a record of the request
597in the database provided for in paragraph (c) and forward the
598request to the Department of Law Enforcement, which is
599authorized to submit the fingerprints to the Federal Bureau of
600Investigation for a national criminal history records check. The
601results of the national criminal history records check shall be
602returned to the agency, which shall maintain the results in the
603database provided for in paragraph (c). The agency shall notify
604the administrator of the requesting nursing facility or the
605administrator of any other facility licensed under chapter 393,
606chapter 394, chapter 395, chapter 397, chapter 429, or this
607chapter, as requested by such facility, as to whether or not the
608employee has qualified under level 1 or level 2 screening. An
609employee or prospective employee who has qualified under level 2
610screening and has maintained such continuous residency within
611the state shall not be required to complete a subsequent level 2
612screening as a condition of employment at another facility.
613     Section 30.  Section 400.402, Florida Statutes, is
614renumbered as section 429.02, Florida Statutes, and amended to
615read:
616     429.02 400.402  Definitions.--When used in this part, the
617term:
618     (1)  "Activities of daily living" means functions and tasks
619for self-care, including ambulation, bathing, dressing, eating,
620grooming, and toileting, and other similar tasks.
621     (2)  "Administrator" means an individual at least 21 years
622of age who is responsible for the operation and maintenance of
623an assisted living facility.
624     (3)  "Agency" means the Agency for Health Care
625Administration.
626     (4)  "Aging in place" or "age in place" means the process
627of providing increased or adjusted services to a person to
628compensate for the physical or mental decline that may occur
629with the aging process, in order to maximize the person's
630dignity and independence and permit them to remain in a
631familiar, noninstitutional, residential environment for as long
632as possible. Such services may be provided by facility staff,
633volunteers, family, or friends, or through contractual
634arrangements with a third party.
635     (5)  "Applicant" means an individual owner, corporation,
636partnership, firm, association, or governmental entity that
637applies for a license.
638     (6)  "Assisted living facility" means any building or
639buildings, section or distinct part of a building, private home,
640boarding home, home for the aged, or other residential facility,
641whether operated for profit or not, which undertakes through its
642ownership or management to provide housing, meals, and one or
643more personal services for a period exceeding 24 hours to one or
644more adults who are not relatives of the owner or administrator.
645     (7)  "Chemical restraint" means a pharmacologic drug that
646physically limits, restricts, or deprives an individual of
647movement or mobility, and is used for discipline or convenience
648and not required for the treatment of medical symptoms.
649     (8)  "Community living support plan" means a written
650document prepared by a mental health resident and the resident's
651mental health case manager in consultation with the
652administrator of an assisted living facility with a limited
653mental health license or the administrator's designee. A copy
654must be provided to the administrator. The plan must include
655information about the supports, services, and special needs of
656the resident which enable the resident to live in the assisted
657living facility and a method by which facility staff can
658recognize and respond to the signs and symptoms particular to
659that resident which indicate the need for professional services.
660     (9)  "Cooperative agreement" means a written statement of
661understanding between a mental health care provider and the
662administrator of the assisted living facility with a limited
663mental health license in which a mental health resident is
664living. The agreement must specify directions for accessing
665emergency and after-hours care for the mental health resident. A
666single cooperative agreement may service all mental health
667residents who are clients of the same mental health care
668provider.
669     (10)  "Department" means the Department of Elderly Affairs.
670     (11)  "Emergency" means a situation, physical condition, or
671method of operation which presents imminent danger of death or
672serious physical or mental harm to facility residents.
673     (12)  "Extended congregate care" means acts beyond those
674authorized in subsection (17) that may be performed pursuant to
675part I of chapter 464 by persons licensed thereunder while
676carrying out their professional duties, and other supportive
677services which may be specified by rule.  The purpose of such
678services is to enable residents to age in place in a residential
679environment despite mental or physical limitations that might
680otherwise disqualify them from residency in a facility licensed
681under this part.
682     (13)  "Guardian" means a person to whom the law has
683entrusted the custody and control of the person or property, or
684both, of a person who has been legally adjudged incapacitated.
685     (14)  "Limited nursing services" means acts that may be
686performed pursuant to part I of chapter 464 by persons licensed
687thereunder while carrying out their professional duties but
688limited to those acts which the department specifies by rule.  
689Acts which may be specified by rule as allowable limited nursing
690services shall be for persons who meet the admission criteria
691established by the department for assisted living facilities and
692shall not be complex enough to require 24-hour nursing
693supervision and may include such services as the application and
694care of routine dressings, and care of casts, braces, and
695splints.
696     (15)  "Managed risk" means the process by which the
697facility staff discuss the service plan and the needs of the
698resident with the resident and, if applicable, the resident's
699representative or designee or the resident's surrogate,
700guardian, or attorney in fact, in such a way that the
701consequences of a decision, including any inherent risk, are
702explained to all parties and reviewed periodically in
703conjunction with the service plan, taking into account changes
704in the resident's status and the ability of the facility to
705respond accordingly.
706     (16)  "Mental health resident" means an individual who
707receives social security disability income due to a mental
708disorder as determined by the Social Security Administration or
709receives supplemental security income due to a mental disorder
710as determined by the Social Security Administration and receives
711optional state supplementation.
712     (17)  "Personal services" means direct physical assistance
713with or supervision of the activities of daily living and the
714self-administration of medication and other similar services
715which the department may define by rule.  "Personal services"
716shall not be construed to mean the provision of medical,
717nursing, dental, or mental health services.
718     (18)  "Physical restraint" means a device which physically
719limits, restricts, or deprives an individual of movement or
720mobility, including, but not limited to, a half-bed rail, a
721full-bed rail, a geriatric chair, and a posey restraint. The
722term "physical restraint" shall also include any device which
723was not specifically manufactured as a restraint but which has
724been altered, arranged, or otherwise used for this purpose. The
725term shall not include bandage material used for the purpose of
726binding a wound or injury.
727     (19)  "Relative" means an individual who is the father,
728mother, stepfather, stepmother, son, daughter, brother, sister,
729grandmother, grandfather, great-grandmother, great-grandfather,
730grandson, granddaughter, uncle, aunt, first cousin, nephew,
731niece, husband, wife, father-in-law, mother-in-law, son-in-law,
732daughter-in-law, brother-in-law, sister-in-law, stepson,
733stepdaughter, stepbrother, stepsister, half brother, or half
734sister of an owner or administrator.
735     (20)  "Resident" means a person 18 years of age or older,
736residing in and receiving care from a facility.
737     (21)  "Resident's representative or designee" means a
738person other than the owner, or an agent or employee of the
739facility, designated in writing by the resident, if legally
740competent, to receive notice of changes in the contract executed
741pursuant to s. 429.24 s. 400.424; to receive notice of and to
742participate in meetings between the resident and the facility
743owner, administrator, or staff concerning the rights of the
744resident; to assist the resident in contacting the ombudsman
745council if the resident has a complaint against the facility; or
746to bring legal action on behalf of the resident pursuant to s.
747429.29 s. 400.429.
748     (22)  "Service plan" means a written plan, developed and
749agreed upon by the resident and, if applicable, the resident's
750representative or designee or the resident's surrogate,
751guardian, or attorney in fact, if any, and the administrator or
752designee representing the facility, which addresses the unique
753physical and psychosocial needs, abilities, and personal
754preferences of each resident receiving extended congregate care
755services. The plan shall include a brief written description, in
756easily understood language, of what services shall be provided,
757who shall provide the services, when the services shall be
758rendered, and the purposes and benefits of the services.
759     (23)  "Shared responsibility" means exploring the options
760available to a resident within a facility and the risks involved
761with each option when making decisions pertaining to the
762resident's abilities, preferences, and service needs, thereby
763enabling the resident and, if applicable, the resident's
764representative or designee, or the resident's surrogate,
765guardian, or attorney in fact, and the facility to develop a
766service plan which best meets the resident's needs and seeks to
767improve the resident's quality of life.
768     (24)  "Supervision" means reminding residents to engage in
769activities of daily living and the self-administration of
770medication, and, when necessary, observing or providing verbal
771cuing to residents while they perform these activities.
772     (25)  "Supplemental security income," Title XVI of the
773Social Security Act, means a program through which the Federal
774Government guarantees a minimum monthly income to every person
775who is age 65 or older, or disabled, or blind and meets the
776income and asset requirements.
777     (26)  "Supportive services" means services designed to
778encourage and assist aged persons or adults with disabilities to
779remain in the least restrictive living environment and to
780maintain their independence as long as possible.
781     (27)  "Twenty-four-hour nursing supervision" means services
782that are ordered by a physician for a resident whose condition
783requires the supervision of a physician and continued monitoring
784of vital signs and physical status.  Such services shall be:
785medically complex enough to require constant supervision,
786assessment, planning, or intervention by a nurse; required to be
787performed by or under the direct supervision of licensed nursing
788personnel or other professional personnel for safe and effective
789performance; required on a daily basis; and consistent with the
790nature and severity of the resident's condition or the disease
791state or stage.
792     Section 31.  Section 400.404, Florida Statutes, is
793renumbered as section 429.04, Florida Statutes, and amended to
794read:
795     429.04 400.404  Facilities to be licensed; exemptions.--
796     (1)  For the administration of this part, facilities to be
797licensed by the agency shall include all assisted living
798facilities as defined in this part.
799     (2)  The following are exempt from licensure under this
800part:
801     (a)  Any facility, institution, or other place operated by
802the Federal Government or any agency of the Federal Government.
803     (b)  Any facility or part of a facility licensed under
804chapter 393 or chapter 394.
805     (c)  Any facility licensed as an adult family-care home
806under part II of chapter 429 VII.
807     (d)  Any person who provides housing, meals, and one or
808more personal services on a 24-hour basis in the person's own
809home to not more than two adults who do not receive optional
810state supplementation. The person who provides the housing,
811meals, and personal services must own or rent the home and
812reside therein.
813     (e)  Any home or facility approved by the United States
814Department of Veterans Affairs as a residential care home
815wherein care is provided exclusively to three or fewer veterans.
816     (f)  Any facility that has been incorporated in this state
817for 50 years or more on or before July 1, 1983, and the board of
818directors of which is nominated or elected by the residents,
819until the facility is sold or its ownership is transferred; or
820any facility, with improvements or additions thereto, which has
821existed and operated continuously in this state for 60 years or
822more on or before July 1, 1989, is directly or indirectly owned
823and operated by a nationally recognized fraternal organization,
824is not open to the public, and accepts only its own members and
825their spouses as residents.
826     (g)  Any facility certified under chapter 651, or a
827retirement community, may provide services authorized under this
828part or part III IV of this chapter 400 to its residents who
829live in single-family homes, duplexes, quadruplexes, or
830apartments located on the campus without obtaining a license to
831operate an assisted living facility if residential units within
832such buildings are used by residents who do not require staff
833supervision for that portion of the day when personal services
834are not being delivered and the owner obtains a home health
835license to provide such services.  However, any building or
836distinct part of a building on the campus that is designated for
837persons who receive personal services and require supervision
838beyond that which is available while such services are being
839rendered must be licensed in accordance with this part. If a
840facility provides personal services to residents who do not
841otherwise require supervision and the owner is not licensed as a
842home health agency, the buildings or distinct parts of buildings
843where such services are rendered must be licensed under this
844part. A resident of a facility that obtains a home health
845license may contract with a home health agency of his or her
846choice, provided that the home health agency provides liability
847insurance and workers' compensation coverage for its employees.
848Facilities covered by this exemption may establish policies that
849give residents the option of contracting for services and care
850beyond that which is provided by the facility to enable them to
851age in place.  For purposes of this section, a retirement
852community consists of a facility licensed under this part or
853under part II of chapter 400, and apartments designed for
854independent living located on the same campus.
855     (h)  Any residential unit for independent living which is
856located within a facility certified under chapter 651, or any
857residential unit which is colocated with a nursing home licensed
858under part II of chapter 400 or colocated with a facility
859licensed under this part in which services are provided through
860an outpatient clinic or a nursing home on an outpatient basis.
861     Section 32.  Section 400.407, Florida Statutes, is
862renumbered as section 429.07, Florida Statutes, and amended to
863read:
864     429.07 400.407  License required; fee, display.--
865     (1)  A license issued by the agency is required for an
866assisted living facility operating in this state.
867     (2)  Separate licenses shall be required for facilities
868maintained in separate premises, even though operated under the
869same management.  A separate license shall not be required for
870separate buildings on the same grounds.
871     (3)  Any license granted by the agency must state the
872maximum resident capacity of the facility, the type of care for
873which the license is granted, the date the license is issued,
874the expiration date of the license, and any other information
875deemed necessary by the agency. Licenses shall be issued for one
876or more of the following categories of care: standard, extended
877congregate care, limited nursing services, or limited mental
878health.
879     (a)  A standard license shall be issued to facilities
880providing one or more of the personal services identified in s.
881429.02 s. 400.402. Such facilities may also employ or contract
882with a person licensed under part I of chapter 464 to administer
883medications and perform other tasks as specified in s. 429.255
884s. 400.4255.
885     (b)  An extended congregate care license shall be issued to
886facilities providing, directly or through contract, services
887beyond those authorized in paragraph (a), including acts
888performed pursuant to part I of chapter 464 by persons licensed
889thereunder, and supportive services defined by rule to persons
890who otherwise would be disqualified from continued residence in
891a facility licensed under this part.
892     1.  In order for extended congregate care services to be
893provided in a facility licensed under this part, the agency must
894first determine that all requirements established in law and
895rule are met and must specifically designate, on the facility's
896license, that such services may be provided and whether the
897designation applies to all or part of a facility.  Such
898designation may be made at the time of initial licensure or
899relicensure, or upon request in writing by a licensee under this
900part. Notification of approval or denial of such request shall
901be made within 90 days after receipt of such request and all
902necessary documentation. Existing facilities qualifying to
903provide extended congregate care services must have maintained a
904standard license and may not have been subject to administrative
905sanctions during the previous 2 years, or since initial
906licensure if the facility has been licensed for less than 2
907years, for any of the following reasons:
908     a.  A class I or class II violation;
909     b.  Three or more repeat or recurring class III violations
910of identical or similar resident care standards as specified in
911rule from which a pattern of noncompliance is found by the
912agency;
913     c.  Three or more class III violations that were not
914corrected in accordance with the corrective action plan approved
915by the agency;
916     d.  Violation of resident care standards resulting in a
917requirement to employ the services of a consultant pharmacist or
918consultant dietitian;
919     e.  Denial, suspension, or revocation of a license for
920another facility under this part in which the applicant for an
921extended congregate care license has at least 25 percent
922ownership interest; or
923     f.  Imposition of a moratorium on admissions or initiation
924of injunctive proceedings.
925     2.  Facilities that are licensed to provide extended
926congregate care services shall maintain a written progress
927report on each person who receives such services, which report
928describes the type, amount, duration, scope, and outcome of
929services that are rendered and the general status of the
930resident's health.  A registered nurse, or appropriate designee,
931representing the agency shall visit such facilities at least
932quarterly to monitor residents who are receiving extended
933congregate care services and to determine if the facility is in
934compliance with this part and with rules that relate to extended
935congregate care. One of these visits may be in conjunction with
936the regular survey.  The monitoring visits may be provided
937through contractual arrangements with appropriate community
938agencies.  A registered nurse shall serve as part of the team
939that inspects such facility. The agency may waive one of the
940required yearly monitoring visits for a facility that has been
941licensed for at least 24 months to provide extended congregate
942care services, if, during the inspection, the registered nurse
943determines that extended congregate care services are being
944provided appropriately, and if the facility has no class I or
945class II violations and no uncorrected class III violations.
946Before such decision is made, the agency shall consult with the
947long-term care ombudsman council for the area in which the
948facility is located to determine if any complaints have been
949made and substantiated about the quality of services or care.  
950The agency may not waive one of the required yearly monitoring
951visits if complaints have been made and substantiated.
952     3.  Facilities that are licensed to provide extended
953congregate care services shall:
954     a.  Demonstrate the capability to meet unanticipated
955resident service needs.
956     b.  Offer a physical environment that promotes a homelike
957setting, provides for resident privacy, promotes resident
958independence, and allows sufficient congregate space as defined
959by rule.
960     c.  Have sufficient staff available, taking into account
961the physical plant and firesafety features of the building, to
962assist with the evacuation of residents in an emergency, as
963necessary.
964     d.  Adopt and follow policies and procedures that maximize
965resident independence, dignity, choice, and decisionmaking to
966permit residents to age in place to the extent possible, so that
967moves due to changes in functional status are minimized or
968avoided.
969     e.  Allow residents or, if applicable, a resident's
970representative, designee, surrogate, guardian, or attorney in
971fact to make a variety of personal choices, participate in
972developing service plans, and share responsibility in
973decisionmaking.
974     f.  Implement the concept of managed risk.
975     g.  Provide, either directly or through contract, the
976services of a person licensed pursuant to part I of chapter 464.
977     h.  In addition to the training mandated in s. 429.52 s.
978400.452, provide specialized training as defined by rule for
979facility staff.
980     4.  Facilities licensed to provide extended congregate care
981services are exempt from the criteria for continued residency as
982set forth in rules adopted under s. 429.41 s. 400.441.  
983Facilities so licensed shall adopt their own requirements within
984guidelines for continued residency set forth by the department
985in rule. However, such facilities may not serve residents who
986require 24-hour nursing supervision. Facilities licensed to
987provide extended congregate care services shall provide each
988resident with a written copy of facility policies governing
989admission and retention.
990     5.  The primary purpose of extended congregate care
991services is to allow residents, as they become more impaired,
992the option of remaining in a familiar setting from which they
993would otherwise be disqualified for continued residency.  A
994facility licensed to provide extended congregate care services
995may also admit an individual who exceeds the admission criteria
996for a facility with a standard license, if the individual is
997determined appropriate for admission to the extended congregate
998care facility.
999     6.  Before admission of an individual to a facility
1000licensed to provide extended congregate care services, the
1001individual must undergo a medical examination as provided in s.
1002400.26(4) s. 400.426(4) and the facility must develop a
1003preliminary service plan for the individual.
1004     7.  When a facility can no longer provide or arrange for
1005services in accordance with the resident's service plan and
1006needs and the facility's policy, the facility shall make
1007arrangements for relocating the person in accordance with s.
1008429.28(1)(k) s. 400.428(1)(k).
1009     8.  Failure to provide extended congregate care services
1010may result in denial of extended congregate care license
1011renewal.
1012     9.  No later than January 1 of each year, the department,
1013in consultation with the agency, shall prepare and submit to the
1014Governor, the President of the Senate, the Speaker of the House
1015of Representatives, and the chairs of appropriate legislative
1016committees, a report on the status of, and recommendations
1017related to, extended congregate care services. The status report
1018must include, but need not be limited to, the following
1019information:
1020     a.  A description of the facilities licensed to provide
1021such services, including total number of beds licensed under
1022this part.
1023     b.  The number and characteristics of residents receiving
1024such services.
1025     c.  The types of services rendered that could not be
1026provided through a standard license.
1027     d.  An analysis of deficiencies cited during licensure
1028inspections.
1029     e.  The number of residents who required extended
1030congregate care services at admission and the source of
1031admission.
1032     f.  Recommendations for statutory or regulatory changes.
1033     g.  The availability of extended congregate care to state
1034clients residing in facilities licensed under this part and in
1035need of additional services, and recommendations for
1036appropriations to subsidize extended congregate care services
1037for such persons.
1038     h.  Such other information as the department considers
1039appropriate.
1040     (c)  A limited nursing services license shall be issued to
1041a facility that provides services beyond those authorized in
1042paragraph (a) and as specified in this paragraph.
1043     1.  In order for limited nursing services to be provided in
1044a facility licensed under this part, the agency must first
1045determine that all requirements established in law and rule are
1046met and must specifically designate, on the facility's license,
1047that such services may be provided. Such designation may be made
1048at the time of initial licensure or relicensure, or upon request
1049in writing by a licensee under this part. Notification of
1050approval or denial of such request shall be made within 90 days
1051after receipt of such request and all necessary documentation.
1052Existing facilities qualifying to provide limited nursing
1053services shall have maintained a standard license and may not
1054have been subject to administrative sanctions that affect the
1055health, safety, and welfare of residents for the previous 2
1056years or since initial licensure if the facility has been
1057licensed for less than 2 years.
1058     2.  Facilities that are licensed to provide limited nursing
1059services shall maintain a written progress report on each person
1060who receives such nursing services, which report describes the
1061type, amount, duration, scope, and outcome of services that are
1062rendered and the general status of the resident's health.  A
1063registered nurse representing the agency shall visit such
1064facilities at least twice a year to monitor residents who are
1065receiving limited nursing services and to determine if the
1066facility is in compliance with applicable provisions of this
1067part and with related rules. The monitoring visits may be
1068provided through contractual arrangements with appropriate
1069community agencies.  A registered nurse shall also serve as part
1070of the team that inspects such facility.
1071     3.  A person who receives limited nursing services under
1072this part must meet the admission criteria established by the
1073agency for assisted living facilities.  When a resident no
1074longer meets the admission criteria for a facility licensed
1075under this part, arrangements for relocating the person shall be
1076made in accordance with s. 429.28(1)(k) s. 400.428(1)(k), unless
1077the facility is licensed to provide extended congregate care
1078services.
1079     (4)(a)  The biennial license fee required of a facility is
1080$300 per license, with an additional fee of $50 per resident
1081based on the total licensed resident capacity of the facility,
1082except that no additional fee will be assessed for beds
1083designated for recipients of optional state supplementation
1084payments provided for in s. 409.212. The total fee may not
1085exceed $10,000, no part of which shall be returned to the
1086facility.  The agency shall adjust the per bed license fee and
1087the total licensure fee annually by not more than the change in
1088the consumer price index based on the 12 months immediately
1089preceding the increase.
1090     (b)  In addition to the total fee assessed under paragraph
1091(a), the agency shall require facilities that are licensed to
1092provide extended congregate care services under this part to pay
1093an additional fee per licensed facility.  The amount of the
1094biennial fee shall be $400 per license, with an additional fee
1095of $10 per resident based on the total licensed resident
1096capacity of the facility. No part of this fee shall be returned
1097to the facility. The agency may adjust the per bed license fee
1098and the annual license fee once each year by not more than the
1099average rate of inflation for the 12 months immediately
1100preceding the increase.
1101     (c)  In addition to the total fee assessed under paragraph
1102(a), the agency shall require facilities that are licensed to
1103provide limited nursing services under this part to pay an
1104additional fee per licensed facility.  The amount of the
1105biennial fee shall be $250 per license, with an additional fee
1106of $10 per resident based on the total licensed resident
1107capacity of the facility.  No part of this fee shall be returned
1108to the facility.  The agency may adjust the per bed license fee
1109and the biennial license fee once each year by not more than the
1110average rate of inflation for the 12 months immediately
1111preceding the increase.
1112     (5)  Counties or municipalities applying for licenses under
1113this part are exempt from the payment of license fees.
1114     (6)  The license shall be displayed in a conspicuous place
1115inside the facility.
1116     (7)  A license shall be valid only in the possession of the
1117individual, firm, partnership, association, or corporation to
1118which it is issued and shall not be subject to sale, assignment,
1119or other transfer, voluntary or involuntary; nor shall a license
1120be valid for any premises other than that for which originally
1121issued.
1122     (8)  A fee may be charged to a facility requesting a
1123duplicate license.  The fee shall not exceed the actual cost of
1124duplication and postage.
1125     Section 33.  Section 400.4071, Florida Statutes, is
1126renumbered as section 429.071, Florida Statutes, and amended to
1127read:
1128     429.071 400.4071  Intergenerational respite care assisted
1129living facility pilot program.--
1130     (1)  It is the intent of the Legislature to establish a
1131pilot program to:
1132     (a)  Facilitate the receipt of in-home, family-based care
1133by minors and adults with disabilities and elderly persons with
1134special needs through respite care for up to 14 days.
1135     (b)  Prevent caregiver "burnout," in which the caregiver's
1136health declines and he or she is unable to continue to provide
1137care so that the only option for the person with disabilities or
1138special needs is to receive institutional care.
1139     (c)  Foster the development of intergenerational respite
1140care assisted living facilities to temporarily care for minors
1141and adults with disabilities and elderly persons with special
1142needs in the same facility and to give caregivers the time they
1143need for rejuvenation and healing.
1144     (2)  The Agency for Health Care Administration shall
1145establish a 5-year pilot program, which shall license an
1146intergenerational respite care assisted living facility that
1147will provide temporary personal, respite, and custodial care to
1148minors and adults with disabilities and elderly persons with
1149special needs who do not require 24-hour nursing services. The
1150intergenerational respite care assisted living facility must:
1151     (a)  Meet all applicable requirements and standards
1152contained in this part III of this chapter, except that, for
1153purposes of this section, the term "resident" means a person of
1154any age temporarily residing in and receiving care from the
1155facility.
1156     (b)  Provide respite care services for minors and adults
1157with disabilities and elderly persons with special needs for a
1158period of at least 24 hours but not for more than 14 consecutive
1159days.
1160     (c)  Provide a facility or facilities in which minors and
1161adults reside in distinct and separate living units.
1162     (d)  Provide a facility that has a maximum of 48 beds, is
1163located in Miami-Dade County, and is operated by a not-for-
1164profit entity.
1165     (3)  The agency may establish policies necessary to achieve
1166the objectives specific to the pilot program and may adopt rules
1167necessary to implement the program.
1168     (4)  After 4 years, the agency shall present its report on
1169the effectiveness of the pilot program to the President of the
1170Senate and the Speaker of the House of Representatives and its
1171recommendation as to whether the Legislature should make the
1172program permanent.
1173     Section 34.  Section 400.408, Florida Statutes, is
1174renumbered as section 429.08, Florida Statutes, and amended to
1175read:
1176     429.08 400.408  Unlicensed facilities; referral of person
1177for residency to unlicensed facility; penalties; verification of
1178licensure status.--
1179     (1)(a)  It is unlawful to own, operate, or maintain an
1180assisted living facility without obtaining a license under this
1181part.
1182     (b)  Except as provided under paragraph (d), any person who
1183owns, operates, or maintains an unlicensed assisted living
1184facility commits a felony of the third degree, punishable as
1185provided in s. 775.082, s. 775.083, or s. 775.084. Each day of
1186continued operation is a separate offense.
1187     (c)  Any person found guilty of violating paragraph (a) a
1188second or subsequent time commits a felony of the second degree,
1189punishable as provided under s. 775.082, s. 775.083, or s.
1190775.084. Each day of continued operation is a separate offense.
1191     (d)  Any person who owns, operates, or maintains an
1192unlicensed assisted living facility due to a change in this part
1193or a modification in department rule within 6 months after the
1194effective date of such change and who, within 10 working days
1195after receiving notification from the agency, fails to cease
1196operation or apply for a license under this part commits a
1197felony of the third degree, punishable as provided in s.
1198775.082, s. 775.083, or s. 775.084. Each day of continued
1199operation is a separate offense.
1200     (e)  Any facility that fails to cease operation after
1201agency notification may be fined for each day of noncompliance
1202pursuant to s. 429.19 s. 400.419.
1203     (f)  When a licensee has an interest in more than one
1204assisted living facility, and fails to license any one of these
1205facilities, the agency may revoke the license, impose a
1206moratorium, or impose a fine pursuant to s. 429.19 s. 400.419,
1207on any or all of the licensed facilities until such time as the
1208unlicensed facility is licensed or ceases operation.
1209     (g)  If the agency determines that an owner is operating or
1210maintaining an assisted living facility without obtaining a
1211license and determines that a condition exists in the facility
1212that poses a threat to the health, safety, or welfare of a
1213resident of the facility, the owner is subject to the same
1214actions and fines imposed against a licensed facility as
1215specified in ss. 429.14 and 429.19 ss. 400.414 and 400.419.
1216     (h)  Any person aware of the operation of an unlicensed
1217assisted living facility must report that facility to the
1218agency. The agency shall provide to the department's elder
1219information and referral providers a list, by county, of
1220licensed assisted living facilities, to assist persons who are
1221considering an assisted living facility placement in locating a
1222licensed facility.
1223     (i)  Each field office of the Agency for Health Care
1224Administration shall establish a local coordinating workgroup
1225which includes representatives of local law enforcement
1226agencies, state attorneys, the Medicaid Fraud Control Unit of
1227the Department of Legal Affairs, local fire authorities, the
1228Department of Children and Family Services, the district long-
1229term care ombudsman council, and the district human rights
1230advocacy committee to assist in identifying the operation of
1231unlicensed facilities and to develop and implement a plan to
1232ensure effective enforcement of state laws relating to such
1233facilities. The workgroup shall report its findings, actions,
1234and recommendations semiannually to the Director of Health
1235Facility Regulation of the agency.
1236     (2)  It is unlawful to knowingly refer a person for
1237residency to an unlicensed assisted living facility; to an
1238assisted living facility the license of which is under denial or
1239has been suspended or revoked; or to an assisted living facility
1240that has a moratorium on admissions.  Any person who violates
1241this subsection commits a noncriminal violation, punishable by a
1242fine not exceeding $500 as provided in s. 775.083.
1243     (a)  Any health care practitioner, as defined in s.
1244456.001, who is aware of the operation of an unlicensed facility
1245shall report that facility to the agency. Failure to report a
1246facility that the practitioner knows or has reasonable cause to
1247suspect is unlicensed shall be reported to the practitioner's
1248licensing board.
1249     (b)  Any hospital or community mental health center
1250licensed under chapter 395 or chapter 394 which knowingly
1251discharges a patient or client to an unlicensed facility is
1252subject to sanction by the agency.
1253     (c)  Any employee of the agency or department, or the
1254Department of Children and Family Services, who knowingly refers
1255a person for residency to an unlicensed facility; to a facility
1256the license of which is under denial or has been suspended or
1257revoked; or to a facility that has a moratorium on admissions is
1258subject to disciplinary action by the agency or department, or
1259the Department of Children and Family Services.
1260     (d)  The employer of any person who is under contract with
1261the agency or department, or the Department of Children and
1262Family Services, and who knowingly refers a person for residency
1263to an unlicensed facility; to a facility the license of which is
1264under denial or has been suspended or revoked; or to a facility
1265that has a moratorium on admissions shall be fined and required
1266to prepare a corrective action plan designed to prevent such
1267referrals.
1268     (e)  The agency shall provide the department and the
1269Department of Children and Family Services with a list of
1270licensed facilities within each county and shall update the list
1271at least quarterly.
1272     (f)  At least annually, the agency shall notify, in
1273appropriate trade publications, physicians licensed under
1274chapter 458 or chapter 459, hospitals licensed under chapter
1275395, nursing home facilities licensed under part II of this
1276chapter 400, and employees of the agency or the department, or
1277the Department of Children and Family Services, who are
1278responsible for referring persons for residency, that it is
1279unlawful to knowingly refer a person for residency to an
1280unlicensed assisted living facility and shall notify them of the
1281penalty for violating such prohibition. The department and the
1282Department of Children and Family Services shall, in turn,
1283notify service providers under contract to the respective
1284departments who have responsibility for resident referrals to
1285facilities. Further, the notice must direct each noticed
1286facility and individual to contact the appropriate agency office
1287in order to verify the licensure status of any facility prior to
1288referring any person for residency. Each notice must include the
1289name, telephone number, and mailing address of the appropriate
1290office to contact.
1291     Section 35.  Section 400.411, Florida Statutes, is
1292renumbered as section 429.11, Florida Statutes, and amended to
1293read:
1294     429.11 400.411  Initial application for license;
1295provisional license.--
1296     (1)  Application for a license shall be made to the agency
1297on forms furnished by it and shall be accompanied by the
1298appropriate license fee.
1299     (2)  The applicant may be an individual owner, a
1300corporation, a partnership, a firm, an association, or a
1301governmental entity.
1302     (3)  The application must be signed by the applicant under
1303oath and must contain the following:
1304     (a)  The name, address, date of birth, and social security
1305number of the applicant and the name by which the facility is to
1306be known. If the applicant is a firm, partnership, or
1307association, the application shall contain the name, address,
1308date of birth, and social security number of every member
1309thereof. If the applicant is a corporation, the application
1310shall contain the corporation's name and address; the name,
1311address, date of birth, and social security number of each of
1312its directors and officers; and the name and address of each
1313person having at least a 5-percent ownership interest in the
1314corporation.
1315     (b)  The name and address of any professional service,
1316firm, association, partnership, or corporation that is to
1317provide goods, leases, or services to the facility if a 5-
1318percent or greater ownership interest in the service, firm,
1319association, partnership, or corporation is owned by a person
1320whose name must be listed on the application under paragraph
1321(a).
1322     (c)  The name and address of any long-term care facility
1323with which the applicant, administrator, or financial officer
1324has been affiliated through ownership or employment within 5
1325years of the date of this license application; and a signed
1326affidavit disclosing any financial or ownership interest that
1327the applicant, or any person listed in paragraph (a), holds or
1328has held within the last 5 years in any facility licensed under
1329this part, or in any other entity licensed by this state or
1330another state to provide health or residential care, which
1331facility or entity closed or ceased to operate as a result of
1332financial problems, or has had a receiver appointed or a license
1333denied, suspended or revoked, or was subject to a moratorium on
1334admissions, or has had an injunctive proceeding initiated
1335against it.
1336     (d)  A description and explanation of any exclusions,
1337permanent suspensions, or terminations of the applicant from the
1338Medicare or Medicaid programs. Proof of compliance with
1339disclosure of ownership and control interest requirements of the
1340Medicaid or Medicare programs shall be accepted in lieu of this
1341submission.
1342     (e)  The names and addresses of persons of whom the agency
1343may inquire as to the character, reputation, and financial
1344responsibility of the owner and, if different from the
1345applicant, the administrator and financial officer.
1346     (f)  Identification of all other homes or facilities,
1347including the addresses and the license or licenses under which
1348they operate, if applicable, which are currently operated by the
1349applicant or administrator and which provide housing, meals, and
1350personal services to residents.
1351     (g)  The location of the facility for which a license is
1352sought and documentation, signed by the appropriate local
1353government official, which states that the applicant has met
1354local zoning requirements.
1355     (h)  The name, address, date of birth, social security
1356number, education, and experience of the administrator, if
1357different from the applicant.
1358     (4)  The applicant shall furnish satisfactory proof of
1359financial ability to operate and conduct the facility in
1360accordance with the requirements of this part. A certificate of
1361authority, pursuant to chapter 651, may be provided as proof of
1362financial ability.
1363     (5)  If the applicant is a continuing care facility
1364certified under chapter 651, a copy of the facility's
1365certificate of authority must be provided.
1366     (6)  The applicant shall provide proof of liability
1367insurance as defined in s. 624.605.
1368     (7)  If the applicant is a community residential home, the
1369applicant must provide proof that it has met the requirements
1370specified in chapter 419.
1371     (8)  The applicant must provide the agency with proof of
1372legal right to occupy the property.
1373     (9)  The applicant must furnish proof that the facility has
1374received a satisfactory firesafety inspection.  The local
1375authority having jurisdiction or the State Fire Marshal must
1376conduct the inspection within 30 days after written request by
1377the applicant.
1378     (10)  The applicant must furnish documentation of a
1379satisfactory sanitation inspection of the facility by the county
1380health department.
1381     (11)  The applicant must furnish proof of compliance with
1382level 2 background screening as required under s. 429.174 s.
1383400.4174.
1384     (12)  A provisional license may be issued to an applicant
1385making initial application for licensure or making application
1386for a change of ownership.  A provisional license shall be
1387limited in duration to a specific period of time not to exceed 6
1388months, as determined by the agency.
1389     (13)  A county or municipality may not issue an
1390occupational license that is being obtained for the purpose of
1391operating a facility regulated under this part without first
1392ascertaining that the applicant has been licensed to operate
1393such facility at the specified location or locations by the
1394agency.  The agency shall furnish to local agencies responsible
1395for issuing occupational licenses sufficient instruction for
1396making such determinations.
1397     Section 36.  Section 400.412, Florida Statutes, is
1398renumbered as section 429.12, Florida Statutes, and amended to
1399read:
1400     429.12 400.412  Sale or transfer of ownership of a
1401facility.--It is the intent of the Legislature to protect the
1402rights of the residents of an assisted living facility when the
1403facility is sold or the ownership thereof is transferred.
1404Therefore, whenever a facility is sold or the ownership thereof
1405is transferred, including leasing:
1406     (1)  The transferee shall make application to the agency
1407for a new license at least 60 days before the date of transfer
1408of ownership.  The application must comply with the provisions
1409of s. 429.11 s. 400.411.
1410     (2)(a)  The transferor shall notify the agency in writing
1411at least 60 days before the date of transfer of ownership.
1412     (b)  The new owner shall notify the residents, in writing,
1413of the transfer of ownership within 7 days of his or her receipt
1414of the license.
1415     (3)  The transferor shall be responsible and liable for:
1416     (a)  The lawful operation of the facility and the welfare
1417of the residents domiciled in the facility until the date the
1418transferee is licensed by the agency.
1419     (b)  Any and all penalties imposed against the facility for
1420violations occurring before the date of transfer of ownership
1421unless the penalty imposed is a moratorium on admissions or
1422denial of licensure.  The moratorium on admissions or denial of
1423licensure remains in effect after the transfer of ownership,
1424unless the agency has approved the transferee's corrective
1425action plan or the conditions which created the moratorium or
1426denial have been corrected, and may be grounds for denial of
1427license to the transferee in accordance with chapter 120.
1428     (c)  Any outstanding liability to the state, unless the
1429transferee has agreed, as a condition of sale or transfer, to
1430accept the outstanding liabilities and to guarantee payment
1431therefor; except that, if the transferee fails to meet these
1432obligations, the transferor shall remain liable for the
1433outstanding liability.
1434     (4)  The transferor of a facility the license of which is
1435denied pending an administrative hearing shall, as a part of the
1436written transfer-of-ownership contract, advise the transferee
1437that a plan of correction must be submitted by the transferee
1438and approved by the agency at least 7 days before the transfer
1439of ownership and that failure to correct the condition which
1440resulted in the moratorium on admissions or denial of licensure
1441is grounds for denial of the transferee's license.
1442     (5)  The transferee must provide the agency with proof of
1443legal right to occupy the property before a license may be
1444issued.  Proof may include, but is not limited to, copies of
1445warranty deeds, or copies of lease or rental agreements,
1446contracts for deeds, quitclaim deeds, or other such
1447documentation.
1448     Section 37.  Section 400.414, Florida Statutes, is
1449renumbered as section 429.14, Florida Statutes, and amended to
1450read:
1451     429.14 400.414  Denial, revocation, or suspension of
1452license; imposition of administrative fine; grounds.--
1453     (1)  The agency may deny, revoke, or suspend any license
1454issued under this part, or impose an administrative fine in the
1455manner provided in chapter 120, for any of the following actions
1456by an assisted living facility, for the actions of any person
1457subject to level 2 background screening under s. 429.174 s.
1458400.4174, or for the actions of any facility employee:
1459     (a)  An intentional or negligent act seriously affecting
1460the health, safety, or welfare of a resident of the facility.
1461     (b)  The determination by the agency that the owner lacks
1462the financial ability to provide continuing adequate care to
1463residents.
1464     (c)  Misappropriation or conversion of the property of a
1465resident of the facility.
1466     (d)  Failure to follow the criteria and procedures provided
1467under part I of chapter 394 relating to the transportation,
1468voluntary admission, and involuntary examination of a facility
1469resident.
1470     (e)  A citation of any of the following deficiencies as
1471defined in s. 429.19 s. 400.419:
1472     1.  One or more cited class I deficiencies.
1473     2.  Three or more cited class II deficiencies.
1474     3.  Five or more cited class III deficiencies that have
1475been cited on a single survey and have not been corrected within
1476the times specified.
1477     (f)  A determination that a person subject to level 2
1478background screening under s. 429.174(1) s. 400.4174(1) does not
1479meet the screening standards of s. 435.04 or that the facility
1480is retaining an employee subject to level 1 background screening
1481standards under s. 429.174(2) s. 400.4174(2) who does not meet
1482the screening standards of s. 435.03 and for whom exemptions
1483from disqualification have not been provided by the agency.
1484     (g)  A determination that an employee, volunteer,
1485administrator, or owner, or person who otherwise has access to
1486the residents of a facility does not meet the criteria specified
1487in s. 435.03(2), and the owner or administrator has not taken
1488action to remove the person. Exemptions from disqualification
1489may be granted as set forth in s. 435.07. No administrative
1490action may be taken against the facility if the person is
1491granted an exemption.
1492     (h)  Violation of a moratorium.
1493     (i)  Failure of the license applicant, the licensee during
1494relicensure, or a licensee that holds a provisional license to
1495meet the minimum license requirements of this part, or related
1496rules, at the time of license application or renewal.
1497     (j)  A fraudulent statement or omission of any material
1498fact on an application for a license or any other document
1499required by the agency, including the submission of a license
1500application that conceals the fact that any board member,
1501officer, or person owning 5 percent or more of the facility may
1502not meet the background screening requirements of s. 429.174 s.
1503400.4174, or that the applicant has been excluded, permanently
1504suspended, or terminated from the Medicaid or Medicare programs.
1505     (k)  An intentional or negligent life-threatening act in
1506violation of the uniform firesafety standards for assisted
1507living facilities or other firesafety standards that threatens
1508the health, safety, or welfare of a resident of a facility, as
1509communicated to the agency by the local authority having
1510jurisdiction or the State Fire Marshal.
1511     (l)  Exclusion, permanent suspension, or termination from
1512the Medicare or Medicaid programs.
1513     (m)  Knowingly operating any unlicensed facility or
1514providing without a license any service that must be licensed
1515under this part or under chapter 400.
1516     (n)  Any act constituting a ground upon which application
1517for a license may be denied.
1518
1519Administrative proceedings challenging agency action under this
1520subsection shall be reviewed on the basis of the facts and
1521conditions that resulted in the agency action.
1522     (2)  Upon notification by the local authority having
1523jurisdiction or by the State Fire Marshal, the agency may deny
1524or revoke the license of an assisted living facility that fails
1525to correct cited fire code violations that affect or threaten
1526the health, safety, or welfare of a resident of a facility.
1527     (3)  The agency may deny a license to any applicant or to
1528any officer or board member of an applicant who is a firm,
1529corporation, partnership, or association or who owns 5 percent
1530or more of the facility, if the applicant, officer, or board
1531member has or had a 25-percent or greater financial or ownership
1532interest in any other facility licensed under this part, or in
1533any entity licensed by this state or another state to provide
1534health or residential care, which facility or entity during the
15355 years prior to the application for a license closed due to
1536financial inability to operate; had a receiver appointed or a
1537license denied, suspended, or revoked; was subject to a
1538moratorium on admissions; had an injunctive proceeding initiated
1539against it; or has an outstanding fine assessed under this part
1540or under chapter 400.
1541     (4)  The agency shall deny or revoke the license of an
1542assisted living facility that has two or more class I violations
1543that are similar or identical to violations identified by the
1544agency during a survey, inspection, monitoring visit, or
1545complaint investigation occurring within the previous 2 years.
1546     (5)  An action taken by the agency to suspend, deny, or
1547revoke a facility's license under this part, in which the agency
1548claims that the facility owner or an employee of the facility
1549has threatened the health, safety, or welfare of a resident of
1550the facility be heard by the Division of Administrative Hearings
1551of the Department of Management Services within 120 days after
1552receipt of the facility's request for a hearing, unless that
1553time limitation is waived by both parties. The administrative
1554law judge must render a decision within 30 days after receipt of
1555a proposed recommended order.
1556     (6)  The agency shall provide to the Division of Hotels and
1557Restaurants of the Department of Business and Professional
1558Regulation, on a monthly basis, a list of those assisted living
1559facilities that have had their licenses denied, suspended, or
1560revoked or that are involved in an appellate proceeding pursuant
1561to s. 120.60 related to the denial, suspension, or revocation of
1562a license.
1563     (7)  Agency notification of a license suspension or
1564revocation, or denial of a license renewal, shall be posted and
1565visible to the public at the facility.
1566     (8)  The agency may issue a temporary license pending final
1567disposition of a proceeding involving the suspension or
1568revocation of an assisted living facility license.
1569     Section 38.  Section 400.415, Florida Statutes, is
1570renumbered as section 429.15, Florida Statutes, and amended to
1571read:
1572     429.15 400.415  Moratorium on admissions; notice.--The
1573agency may impose an immediate moratorium on admissions to any
1574assisted living facility if the agency determines that any
1575condition in the facility presents a threat to the health,
1576safety, or welfare of the residents in the facility.
1577     (1)  A facility the license of which is denied, revoked, or
1578suspended pursuant to s. 429.14 s. 400.414 may be subject to
1579immediate imposition of a moratorium on admissions to run
1580concurrently with licensure denial, revocation, or suspension.
1581     (2)  When a moratorium is placed on a facility, notice of
1582the moratorium shall be posted and visible to the public at the
1583facility until the moratorium is lifted.
1584     (3)  The department may by rule establish conditions that
1585constitute grounds for imposing a moratorium on a facility and
1586procedures for imposing and lifting a moratorium, as necessary
1587to administer this section.
1588     Section 39.  Section 400.417, Florida Statutes, is
1589renumbered as section 429.17, Florida Statutes, and amended to
1590read:
1591     429.17 400.417  Expiration of license; renewal; conditional
1592license.--
1593     (1)  Biennial licenses, unless sooner suspended or revoked,
1594shall expire 2 years from the date of issuance. Limited nursing,
1595extended congregate care, and limited mental health licenses
1596shall expire at the same time as the facility's standard
1597license, regardless of when issued. The agency shall notify the
1598facility at least 120 days prior to expiration that a renewal
1599license is necessary to continue operation. The notification
1600must be provided electronically or by mail delivery. Ninety days
1601prior to the expiration date, an application for renewal shall
1602be submitted to the agency. Fees must be prorated. The failure
1603to file a timely renewal application shall result in a late fee
1604charged to the facility in an amount equal to 50 percent of the
1605current fee.
1606     (2)  A license shall be renewed within 90 days upon the
1607timely filing of an application on forms furnished by the agency
1608and the provision of satisfactory proof of ability to operate
1609and conduct the facility in accordance with the requirements of
1610this part and adopted rules, including proof that the facility
1611has received a satisfactory firesafety inspection, conducted by
1612the local authority having jurisdiction or the State Fire
1613Marshal, within the preceding 12 months and an affidavit of
1614compliance with the background screening requirements of s.
1615429.174 s. 400.4174.
1616     (3)  An applicant for renewal of a license who has complied
1617with the provisions of s. 429.11 s. 400.411 with respect to
1618proof of financial ability to operate shall not be required to
1619provide further proof unless the facility or any other facility
1620owned or operated in whole or in part by the same person has
1621demonstrated financial instability as provided under s.
1622429.47(2) s. 400.447(2) or unless the agency suspects that the
1623facility is not financially stable as a result of the annual
1624survey or complaints from the public or a report from the State
1625Long-Term Care Ombudsman Council.  Each facility must report to
1626the agency any adverse court action concerning the facility's
1627financial viability, within 7 days after its occurrence.  The
1628agency shall have access to books, records, and any other
1629financial documents maintained by the facility to the extent
1630necessary to determine the facility's financial stability.  A
1631license for the operation of a facility shall not be renewed if
1632the licensee has any outstanding fines assessed pursuant to this
1633part which are in final order status.
1634     (4)  A licensee against whom a revocation or suspension
1635proceeding is pending at the time of license renewal may be
1636issued a conditional license effective until final disposition
1637by the agency.  If judicial relief is sought from the final
1638disposition, the court having jurisdiction may issue a
1639conditional license for the duration of the judicial proceeding.
1640     (5)  A conditional license may be issued to an applicant
1641for license renewal if the applicant fails to meet all standards
1642and requirements for licensure.  A conditional license issued
1643under this subsection shall be limited in duration to a specific
1644period of time not to exceed 6 months, as determined by the
1645agency, and shall be accompanied by an agency-approved plan of
1646correction.
1647     (6)  When an extended care or limited nursing license is
1648requested during a facility's biennial license period, the fee
1649shall be prorated in order to permit the additional license to
1650expire at the end of the biennial license period. The fee shall
1651be calculated as of the date the additional license application
1652is received by the agency.
1653     (7)  The department may by rule establish renewal
1654procedures, identify forms, and specify documentation necessary
1655to administer this section.
1656     Section 40.  Section 400.4174, Florida Statutes, is
1657renumbered as section 429.174, Florida Statutes, and amended to
1658read:
1659     429.174 400.4174  Background screening; exemptions.--
1660     (1)(a)  Level 2 background screening must be conducted on
1661each of the following persons, who shall be considered employees
1662for the purposes of conducting screening under chapter 435:
1663     1.  The facility owner if an individual, the administrator,
1664and the financial officer.
1665     2.  An officer or board member if the facility owner is a
1666firm, corporation, partnership, or association, or any person
1667owning 5 percent or more of the facility if the agency has
1668probable cause to believe that such person has been convicted of
1669any offense prohibited by s. 435.04. For each officer, board
1670member, or person owning 5 percent or more who has been
1671convicted of any such offense, the facility shall submit to the
1672agency a description and explanation of the conviction at the
1673time of license application. This subparagraph does not apply to
1674a board member of a not-for-profit corporation or organization
1675if the board member serves solely in a voluntary capacity, does
1676not regularly take part in the day-to-day operational decisions
1677of the corporation or organization, receives no remuneration for
1678his or her services, and has no financial interest and has no
1679family members with a financial interest in the corporation or
1680organization, provided that the board member and facility submit
1681a statement affirming that the board member's relationship to
1682the facility satisfies the requirements of this subparagraph.
1683     (b)  Proof of compliance with level 2 screening standards
1684which has been submitted within the previous 5 years to meet any
1685facility or professional licensure requirements of the agency or
1686the Department of Health satisfies the requirements of this
1687subsection, provided that such proof is accompanied, under
1688penalty of perjury, by an affidavit of compliance with the
1689provisions of chapter 435. Proof of compliance with the
1690background screening requirements of the Financial Services
1691Commission and the Office of Insurance Regulation for applicants
1692for a certificate of authority to operate a continuing care
1693retirement community under chapter 651, submitted within the
1694last 5 years, satisfies the Department of Law Enforcement and
1695Federal Bureau of Investigation portions of a level 2 background
1696check.
1697     (c)  The agency may grant a provisional license to a
1698facility applying for an initial license when each individual
1699required by this subsection to undergo screening has completed
1700the Department of Law Enforcement background checks, but has not
1701yet received results from the Federal Bureau of Investigation,
1702or when a request for an exemption from disqualification has
1703been submitted to the agency pursuant to s. 435.07, but a
1704response has not been issued.
1705     (2)  The owner or administrator of an assisted living
1706facility must conduct level 1 background screening, as set forth
1707in chapter 435, on all employees hired on or after October 1,
17081998, who perform personal services as defined in s. 429.02(17)
1709s. 400.402(17). The agency may exempt an individual from
1710employment disqualification as set forth in chapter 435. Such
1711persons shall be considered as having met this requirement if:
1712     (a)  Proof of compliance with level 1 screening
1713requirements obtained to meet any professional license
1714requirements in this state is provided and accompanied, under
1715penalty of perjury, by a copy of the person's current
1716professional license and an affidavit of current compliance with
1717the background screening requirements.
1718     (b)  The person required to be screened has been
1719continuously employed in the same type of occupation for which
1720the person is seeking employment without a breach in service
1721which exceeds 180 days, and proof of compliance with the level 1
1722screening requirement which is no more than 2 years old is
1723provided. Proof of compliance shall be provided directly from
1724one employer or contractor to another, and not from the person
1725screened. Upon request, a copy of screening results shall be
1726provided by the employer retaining documentation of the
1727screening to the person screened.
1728     (c)  The person required to be screened is employed by a
1729corporation or business entity or related corporation or
1730business entity that owns, operates, or manages more than one
1731facility or agency licensed under this chapter, and for whom a
1732level 1 screening was conducted by the corporation or business
1733entity as a condition of initial or continued employment.
1734     Section 41.  Section 400.4176, Florida Statutes, is
1735renumbered as section 429.176, Florida Statutes, and amended to
1736read:
1737     429.176 400.4176  Notice of change of administrator.--If,
1738during the period for which a license is issued, the owner
1739changes administrators, the owner must notify the agency of the
1740change within 10 days and provide documentation within 90 days
1741that the new administrator has completed the applicable core
1742educational requirements under s. 429.52 s. 400.452. Background
1743screening shall be completed on any new administrator as
1744specified in s. 429.174 s. 400.4174.
1745     Section 42.  Section 400.4178, Florida Statutes, is
1746renumbered as section 429.178, Florida Statutes, and amended to
1747read:
1748     429.178 400.4178  Special care for persons with Alzheimer's
1749disease or other related disorders.--
1750     (1)  A facility which advertises that it provides special
1751care for persons with Alzheimer's disease or other related
1752disorders must meet the following standards of operation:
1753     (a)1.  If the facility has 17 or more residents, have an
1754awake staff member on duty at all hours of the day and night; or
1755     2.  If the facility has fewer than 17 residents, have an
1756awake staff member on duty at all hours of the day and night or
1757have mechanisms in place to monitor and ensure the safety of the
1758facility's residents.
1759     (b)  Offer activities specifically designed for persons who
1760are cognitively impaired.
1761     (c)  Have a physical environment that provides for the
1762safety and welfare of the facility's residents.
1763     (d)  Employ staff who have completed the training and
1764continuing education required in subsection (2).
1765     (2)(a)  An individual who is employed by a facility that
1766provides special care for residents with Alzheimer's disease or
1767other related disorders, and who has regular contact with such
1768residents, must complete up to 4 hours of initial dementia-
1769specific training developed or approved by the department. The
1770training shall be completed within 3 months after beginning
1771employment and shall satisfy the core training requirements of
1772s. 429.52(2)(g) s. 400.452(2)(g).
1773     (b)  A direct caregiver who is employed by a facility that
1774provides special care for residents with Alzheimer's disease or
1775other related disorders, and who provides direct care to such
1776residents, must complete the required initial training and 4
1777additional hours of training developed or approved by the
1778department.  The training shall be completed within 9 months
1779after beginning employment and shall satisfy the core training
1780requirements of s. 429.52(2)(g) s. 400.452(2)(g).
1781     (c)  An individual who is employed by a facility that
1782provides special care for residents with Alzheimer's disease or
1783other related disorders, but who only has incidental contact
1784with such residents, must be given, at a minimum, general
1785information on interacting with individuals with Alzheimer's
1786disease or other related disorders, within 3 months after
1787beginning employment.
1788     (3)  In addition to the training required under subsection
1789(2), a direct caregiver must participate in a minimum of 4
1790contact hours of continuing education each calendar year.  The
1791continuing education must include one or more topics included in
1792the dementia-specific training developed or approved by the
1793department, in which the caregiver has not received previous
1794training.
1795     (4)  Upon completing any training listed in subsection (2),
1796the employee or direct caregiver shall be issued a certificate
1797that includes the name of the training provider, the topic
1798covered, and the date and signature of the training provider.  
1799The certificate is evidence of completion of training in the
1800identified topic, and the employee or direct caregiver is not
1801required to repeat training in that topic if the employee or
1802direct caregiver changes employment to a different facility.  
1803The employee or direct caregiver must comply with other
1804applicable continuing education requirements.
1805     (5)  The department, or its designee, shall approve the
1806initial and continuing education courses and providers.
1807     (6)  The department shall keep a current list of providers
1808who are approved to provide initial and continuing education for
1809staff of facilities that provide special care for persons with
1810Alzheimer's disease or other related disorders.
1811     (7)  Any facility more than 90 percent of whose residents
1812receive monthly optional supplementation payments is not
1813required to pay for the training and education programs required
1814under this section.  A facility that has one or more such
1815residents shall pay a reduced fee that is proportional to the
1816percentage of such residents in the facility.  A facility that
1817does not have any residents who receive monthly optional
1818supplementation payments must pay a reasonable fee, as
1819established by the department, for such training and education
1820programs.
1821     (8)  The department shall adopt rules to establish
1822standards for trainers and training and to implement this
1823section.
1824     Section 43.  Section 400.418, Florida Statutes, is
1825renumbered as section 429.18, Florida Statutes, and amended to
1826read:
1827     429.18 400.418  Disposition of fees and administrative
1828fines.--
1829     (1)  Income from license fees, inspection fees, late fees,
1830and administrative fines generated pursuant to ss. 429.07,
1831429.08, 429.17, 429.19, and 429.31 ss. 400.407, 400.408,
1832400.417, 400.419, and 400.431 shall be deposited in the Health
1833Care Trust Fund administered by the agency.  Such funds shall be
1834directed to and used by the agency for the following purposes:
1835     (a)  Up to 50 percent of the trust funds accrued each
1836fiscal year under this part may be used to offset the expenses
1837of receivership, pursuant to s. 429.22 s. 400.422, if the court
1838determines that the income and assets of the facility are
1839insufficient to provide for adequate management and operation.
1840     (b)  An amount of $5,000 of the trust funds accrued each
1841year under this part shall be allocated to pay for inspection-
1842related physical and mental health examinations requested by the
1843agency pursuant to s. 429.26 s. 400.426 for residents who are
1844either recipients of supplemental security income or have
1845monthly incomes not in excess of the maximum combined federal
1846and state cash subsidies available to supplemental security
1847income recipients, as provided for in s. 409.212.  Such funds
1848shall only be used where the resident is ineligible for
1849Medicaid.
1850     (c)  Any trust funds accrued each year under this part and
1851not used for the purposes specified in paragraphs (a) and (b)
1852shall be used to offset the costs of the licensure program,
1853including the costs of conducting background investigations,
1854verifying information submitted, defraying the costs of
1855processing the names of applicants, and conducting inspections
1856and monitoring visits pursuant to this part.
1857     (2)  Income from fees generated pursuant to s. 429.41(5) s.
1858400.441(5) shall be deposited in the Health Care Trust Fund and
1859used to offset the costs of printing and postage.
1860     Section 44.  Section 400.419, Florida Statutes, is
1861renumbered as section 429.19, Florida Statutes, and amended to
1862read:
1863     429.19 400.419  Violations; imposition of administrative
1864fines; grounds.--
1865     (1)  The agency shall impose an administrative fine in the
1866manner provided in chapter 120 for any of the actions or
1867violations as set forth within this section by an assisted
1868living facility, for the actions of any person subject to level
18692 background screening under s. 429.174 s. 400.4174, for the
1870actions of any facility employee, or for an intentional or
1871negligent act seriously affecting the health, safety, or welfare
1872of a resident of the facility.
1873     (2)  Each violation of this part and adopted rules shall be
1874classified according to the nature of the violation and the
1875gravity of its probable effect on facility residents. The agency
1876shall indicate the classification on the written notice of the
1877violation as follows:
1878     (a)  Class "I" violations are those conditions or
1879occurrences related to the operation and maintenance of a
1880facility or to the personal care of residents which the agency
1881determines present an imminent danger to the residents or guests
1882of the facility or a substantial probability that death or
1883serious physical or emotional harm would result therefrom. The
1884condition or practice constituting a class I violation shall be
1885abated or eliminated within 24 hours, unless a fixed period, as
1886determined by the agency, is required for correction. The agency
1887shall impose an administrative fine for a cited class I
1888violation in an amount not less than $5,000 and not exceeding
1889$10,000 for each violation. A fine may be levied notwithstanding
1890the correction of the violation.
1891     (b)  Class "II" violations are those conditions or
1892occurrences related to the operation and maintenance of a
1893facility or to the personal care of residents which the agency
1894determines directly threaten the physical or emotional health,
1895safety, or security of the facility residents, other than class
1896I violations. The agency shall impose an administrative fine for
1897a cited class II violation in an amount not less than $1,000 and
1898not exceeding $5,000 for each violation. A fine shall be levied
1899notwithstanding the correction of the violation.
1900     (c)  Class "III" violations are those conditions or
1901occurrences related to the operation and maintenance of a
1902facility or to the personal care of residents which the agency
1903determines indirectly or potentially threaten the physical or
1904emotional health, safety, or security of facility residents,
1905other than class I or class II violations. The agency shall
1906impose an administrative fine for a cited class III violation in
1907an amount not less than $500 and not exceeding $1,000 for each
1908violation. A citation for a class III violation must specify the
1909time within which the violation is required to be corrected. If
1910a class III violation is corrected within the time specified, no
1911fine may be imposed, unless it is a repeated offense.
1912     (d)  Class "IV" violations are those conditions or
1913occurrences related to the operation and maintenance of a
1914building or to required reports, forms, or documents that do not
1915have the potential of negatively affecting residents. These
1916violations are of a type that the agency determines do not
1917threaten the health, safety, or security of residents of the
1918facility. The agency shall impose an administrative fine for a
1919cited class IV violation in an amount not less than $100 and not
1920exceeding $200 for each violation. A citation for a class IV
1921violation must specify the time within which the violation is
1922required to be corrected. If a class IV violation is corrected
1923within the time specified, no fine shall be imposed. Any class
1924IV violation that is corrected during the time an agency survey
1925is being conducted will be identified as an agency finding and
1926not as a violation.
1927     (3)  In determining if a penalty is to be imposed and in
1928fixing the amount of the fine, the agency shall consider the
1929following factors:
1930     (a)  The gravity of the violation, including the
1931probability that death or serious physical or emotional harm to
1932a resident will result or has resulted, the severity of the
1933action or potential harm, and the extent to which the provisions
1934of the applicable laws or rules were violated.
1935     (b)  Actions taken by the owner or administrator to correct
1936violations.
1937     (c)  Any previous violations.
1938     (d)  The financial benefit to the facility of committing or
1939continuing the violation.
1940     (e)  The licensed capacity of the facility.
1941     (4)  Each day of continuing violation after the date fixed
1942for termination of the violation, as ordered by the agency,
1943constitutes an additional, separate, and distinct violation.
1944     (5)  Any action taken to correct a violation shall be
1945documented in writing by the owner or administrator of the
1946facility and verified through followup visits by agency
1947personnel. The agency may impose a fine and, in the case of an
1948owner-operated facility, revoke or deny a facility's license
1949when a facility administrator fraudulently misrepresents action
1950taken to correct a violation.
1951     (6)  For fines that are upheld following administrative or
1952judicial review, the violator shall pay the fine, plus interest
1953at the rate as specified in s. 55.03, for each day beyond the
1954date set by the agency for payment of the fine.
1955     (7)  Any unlicensed facility that continues to operate
1956after agency notification is subject to a $1,000 fine per day.
1957     (8)  Any licensed facility whose owner or administrator
1958concurrently operates an unlicensed facility shall be subject to
1959an administrative fine of $5,000 per day.
1960     (9)  Any facility whose owner fails to apply for a change-
1961of-ownership license in accordance with s. 429.12 s. 400.412 and
1962operates the facility under the new ownership is subject to a
1963fine of $5,000.
1964     (10)  In addition to any administrative fines imposed, the
1965agency may assess a survey fee, equal to the lesser of one half
1966of the facility's biennial license and bed fee or $500, to cover
1967the cost of conducting initial complaint investigations that
1968result in the finding of a violation that was the subject of the
1969complaint or monitoring visits conducted under s. 429.28(3)(c)
1970s. 400.428(3)(c) to verify the correction of the violations.
1971     (11)  The agency, as an alternative to or in conjunction
1972with an administrative action against a facility for violations
1973of this part and adopted rules, shall make a reasonable attempt
1974to discuss each violation and recommended corrective action with
1975the owner or administrator of the facility, prior to written
1976notification. The agency, instead of fixing a period within
1977which the facility shall enter into compliance with standards,
1978may request a plan of corrective action from the facility which
1979demonstrates a good faith effort to remedy each violation by a
1980specific date, subject to the approval of the agency.
1981     (12)  Administrative fines paid by any facility under this
1982section shall be deposited into the Health Care Trust Fund and
1983expended as provided in s. 429.18 s. 400.418.
1984     (13)  The agency shall develop and disseminate an annual
1985list of all facilities sanctioned or fined $5,000 or more for
1986violations of state standards, the number and class of
1987violations involved, the penalties imposed, and the current
1988status of cases. The list shall be disseminated, at no charge,
1989to the Department of Elderly Affairs, the Department of Health,
1990the Department of Children and Family Services, the area
1991agencies on aging, the Florida Statewide Advocacy Council, and
1992the state and local ombudsman councils. The Department of
1993Children and Family Services shall disseminate the list to
1994service providers under contract to the department who are
1995responsible for referring persons to a facility for residency.
1996The agency may charge a fee commensurate with the cost of
1997printing and postage to other interested parties requesting a
1998copy of this list.
1999     Section 45.  Section 400.42, Florida Statutes, is
2000renumbered as section 429.20, Florida Statutes, and amended to
2001read:
2002     429.20 400.42  Certain solicitation prohibited; third-party
2003supplementation.--
2004     (1)  A person may not, in connection with the solicitation
2005of contributions by or on behalf of an assisted living facility
2006or facilities, misrepresent or mislead any person, by any
2007manner, means, practice, or device whatsoever, to believe that
2008the receipts of such solicitation will be used for charitable
2009purposes, if that is not the fact.
2010     (2)  Solicitation of contributions of any kind in a
2011threatening, coercive, or unduly forceful manner by or on behalf
2012of an assisted living facility or facilities by any agent,
2013employee, owner, or representative of any assisted living
2014facility or facilities is grounds for denial, suspension, or
2015revocation of the license of the assisted living facility or
2016facilities by or on behalf of which such contributions were
2017solicited.
2018     (3)  The admission or maintenance of assisted living
2019facility residents whose care is supported, in whole or in part,
2020by state funds may not be conditioned upon the receipt of any
2021manner of contribution or donation from any person. The
2022solicitation or receipt of contributions in violation of this
2023subsection is grounds for denial, suspension, or revocation of
2024license, as provided in s. 429.14 s. 400.414, for any assisted
2025living facility by or on behalf of which such contributions were
2026solicited.
2027     (4)  An assisted living facility may accept additional
2028supplementation from third parties on behalf of residents
2029receiving optional state supplementation in accordance with s.
2030409.212.
2031     Section 46.  Section 400.422, Florida Statutes, is
2032renumbered as section 429.22, Florida Statutes, and amended to
2033read:
2034     429.22 400.422  Receivership proceedings.--
2035     (1)  As an alternative to or in conjunction with an
2036injunctive proceeding, the agency may petition a court of
2037competent jurisdiction for the appointment of a receiver, if
2038suitable alternate placements are not available, when any of the
2039following conditions exist:
2040     (a)  The facility is operating without a license and
2041refuses to make application for a license as required by ss.
2042429.07 and 429.08 ss. 400.407 and 400.408.
2043     (b)  The facility is closing or has informed the agency
2044that it intends to close and adequate arrangements have not been
2045made for relocation of the residents within 7 days, exclusive of
2046weekends and holidays, of the closing of the facility.
2047     (c)  The agency determines there exist in the facility
2048conditions which present an imminent danger to the health,
2049safety, or welfare of the residents of the facility or a
2050substantial probability that death or serious physical harm
2051would result therefrom.
2052     (d)  The facility cannot meet its financial obligation for
2053providing food, shelter, care, and utilities.
2054     (2)  Petitions for receivership shall take precedence over
2055other court business unless the court determines that some other
2056pending proceeding, having similar statutory precedence, shall
2057have priority.  A hearing shall be conducted within 5 days of
2058the filing of the petition, at which time all interested parties
2059shall have the opportunity to present evidence pertaining to the
2060petition.  The agency shall notify, by certified mail, the owner
2061or administrator of the facility named in the petition and the
2062facility resident or, if applicable, the resident's
2063representative or designee, or the resident's surrogate,
2064guardian, or attorney in fact, of its filing, the substance of
2065the violation, and the date and place set for the hearing.  The
2066court shall grant the petition only upon finding that the
2067health, safety, or welfare of facility residents would be
2068threatened if a condition existing at the time the petition was
2069filed is permitted to continue.  A receiver shall not be
2070appointed ex parte unless the court determines that one or more
2071of the conditions in subsection (1) exist; that the facility
2072owner or administrator cannot be found; that all reasonable
2073means of locating the owner or administrator and notifying him
2074or her of the petition and hearing have been exhausted; or that
2075the owner or administrator after notification of the hearing
2076chooses not to attend.  After such findings, the court may
2077appoint any qualified person as a receiver, except it may not
2078appoint any owner or affiliate of the facility which is in
2079receivership.  The receiver may be selected from a list of
2080persons qualified to act as receivers developed by the agency
2081and presented to the court with each petition for receivership.
2082 Under no circumstances may the agency or designated agency
2083employee be appointed as a receiver for more than 60 days;
2084however, the receiver may petition the court, one time only, for
2085a 30-day extension.  The court shall grant the extension upon a
2086showing of good cause.
2087     (3)  The receiver must make provisions for the continued
2088health, safety, and welfare of all residents of the facility
2089and:
2090     (a)  Shall exercise those powers and perform those duties
2091set out by the court.
2092     (b)  Shall operate the facility in such a manner as to
2093assure safety and adequate health care for the residents.
2094     (c)  Shall take such action as is reasonably necessary to
2095protect or conserve the assets or property of the facility for
2096which the receiver is appointed, or the proceeds from any
2097transfer thereof, and may use them only in the performance of
2098the powers and duties set forth in this section and by order of
2099the court.
2100     (d)  May use the building, fixtures, furnishings, and any
2101accompanying consumable goods in the provision of care and
2102services to residents and to any other persons receiving
2103services from the facility at the time the petition for
2104receivership was filed.  The receiver shall collect payments for
2105all goods and services provided to residents or others during
2106the period of the receivership at the same rate of payment
2107charged by the owners at the time the petition for receivership
2108was filed, or at a fair and reasonable rate otherwise approved
2109by the court.
2110     (e)  May correct or eliminate any deficiency in the
2111structure or furnishings of the facility which endangers the
2112safety or health of residents while they remain in the facility,
2113if the total cost of correction does not exceed $10,000.  The
2114court may order expenditures for this purpose in excess of
2115$10,000 on application from the receiver after notice to the
2116owner and a hearing.
2117     (f)  May let contracts and hire agents and employees to
2118carry out the powers and duties of the receiver.
2119     (g)  Shall honor all leases, mortgages, and secured
2120transactions governing the building in which the facility is
2121located and all goods and fixtures in the building of which the
2122receiver has taken possession, but only to the extent of
2123payments which, in the case of a rental agreement, are for the
2124use of the property during the period of the receivership, or
2125which, in the case of a purchase agreement, become due during
2126the period of the receivership.
2127     (h)  Shall have full power to direct and manage and to
2128discharge employees of the facility, subject to any contract
2129rights they may have.  The receiver shall pay employees at the
2130rate of compensation, including benefits, approved by the court.
2131 A receivership does not relieve the owner of any obligation to
2132employees made prior to the appointment of a receiver and not
2133carried out by the receiver.
2134     (i)  Shall be entitled to and take possession of all
2135property or assets of residents which are in the possession of a
2136facility or its owner. The receiver shall preserve all property,
2137assets, and records of residents of which the receiver takes
2138possession and shall provide for the prompt transfer of the
2139property, assets, and records to the new placement of any
2140transferred resident.  An inventory list certified by the owner
2141and receiver shall be made immediately at the time the receiver
2142takes possession of the facility.
2143     (4)(a)  A person who is served with notice of an order of
2144the court appointing a receiver and of the receiver's name and
2145address shall be liable to pay the receiver for any goods or
2146services provided by the receiver after the date of the order if
2147the person would have been liable for the goods or services as
2148supplied by the owner.  The receiver shall give a receipt for
2149each payment and shall keep a copy of each receipt on file.  The
2150receiver shall deposit accounts received in a separate account
2151and shall use this account for all disbursements.
2152     (b)  The receiver may bring an action to enforce the
2153liability created by paragraph (a).
2154     (c)  A payment to the receiver of any sum owing to the
2155facility or its owner shall discharge any obligation to the
2156facility to the extent of the payment.
2157     (5)(a)  A receiver may petition the court that he or she
2158not be required to honor any lease, mortgage, secured
2159transaction, or other wholly or partially executory contract
2160entered into by the owner of the facility if the rent, price, or
2161rate of interest required to be paid under the agreement was
2162substantially in excess of a reasonable rent, price, or rate of
2163interest at the time the contract was entered into, or if any
2164material provision of the agreement was unreasonable, when
2165compared to contracts negotiated under similar conditions.  Any
2166relief in this form provided by the court shall be limited to
2167the life of the receivership, unless otherwise determined by the
2168court.
2169     (b)  If the receiver is in possession of real estate or
2170goods subject to a lease, mortgage, or security interest which
2171the receiver has obtained a court order to avoid under paragraph
2172(a), and if the real estate or goods are necessary for the
2173continued operation of the facility under this section, the
2174receiver may apply to the court to set a reasonable rental,
2175price, or rate of interest to be paid by the receiver during the
2176duration of the receivership. The court shall hold a hearing on
2177the application within 15 days.  The receiver shall send notice
2178of the application to any known persons who own the property
2179involved at least 10 days prior to the hearing. Payment by the
2180receiver of the amount determined by the court to be reasonable
2181is a defense to any action against the receiver for payment or
2182for possession of the goods or real estate subject to the lease,
2183security interest, or mortgage involved by any person who
2184received such notice, but the payment does not relieve the owner
2185of the facility of any liability for the difference between the
2186amount paid by the receiver and the amount due under the
2187original lease, security interest, or mortgage involved.
2188     (6)  The court shall set the compensation of the receiver,
2189which will be considered a necessary expense of a receivership.
2190     (7)  A receiver may be held liable in a personal capacity
2191only for the receiver's own gross negligence, intentional acts,
2192or breach of fiduciary duty.
2193     (8)  The court may require a receiver to post a bond.
2194     (9)  The court may direct the agency to allocate funds from
2195the Health Care Trust Fund to the receiver, subject to the
2196provisions of s. 429.18(1) s. 400.418(1).
2197     (10)  The court may terminate a receivership when:
2198     (a)  The court determines that the receivership is no
2199longer necessary because the conditions which gave rise to the
2200receivership no longer exist or the agency grants the facility a
2201new license; or
2202     (b)  All of the residents in the facility have been
2203transferred or discharged.
2204     (11)  Within 30 days after termination, the receiver shall
2205give the court a complete accounting of all property of which
2206the receiver has taken possession, of all funds collected, and
2207of the expenses of the receivership.
2208     (12)  Nothing in this section shall be deemed to relieve
2209any owner, administrator, or employee of a facility placed in
2210receivership of any civil or criminal liability incurred, or any
2211duty imposed by law, by reason of acts or omissions of the
2212owner, administrator, or employee prior to the appointment of a
2213receiver; nor shall anything contained in this section be
2214construed to suspend during the receivership any obligation of
2215the owner, administrator, or employee for payment of taxes or
2216other operating and maintenance expenses of the facility or of
2217the owner, administrator, employee, or any other person for the
2218payment of mortgages or liens.  The owner shall retain the right
2219to sell or mortgage any facility under receivership, subject to
2220approval of the court which ordered the receivership.
2221     Section 47.  Section 400.424, Florida Statutes, is
2222renumbered as section 429.24, Florida Statutes, and amended to
2223read:
2224     429.24 400.424  Contracts.--
2225     (1)  The presence of each resident in a facility shall be
2226covered by a contract, executed at the time of admission or
2227prior thereto, between the licensee and the resident or his or
2228her designee or legal representative. Each party to the contract
2229shall be provided with a duplicate original thereof, and the
2230licensee shall keep on file in the facility all such contracts.
2231 The licensee may not destroy or otherwise dispose of any such
2232contract until 5 years after its expiration.
2233     (2)  Each contract must contain express provisions
2234specifically setting forth the services and accommodations to be
2235provided by the facility; the rates or charges; provision for at
2236least 30 days' written notice of a rate increase; the rights,
2237duties, and obligations of the residents, other than those
2238specified in s. 429.28 s. 400.428; and other matters that the
2239parties deem appropriate. Whenever money is deposited or
2240advanced by a resident in a contract as security for performance
2241of the contract agreement or as advance rent for other than the
2242next immediate rental period:
2243     (a)  Such funds shall be deposited in a banking institution
2244in this state that is located, if possible, in the same
2245community in which the facility is located; shall be kept
2246separate from the funds and property of the facility; may not be
2247represented as part of the assets of the facility on financial
2248statements; and shall be used, or otherwise expended, only for
2249the account of the resident.
2250     (b)  The licensee shall, within 30 days of receipt of
2251advance rent or a security deposit, notify the resident or
2252residents in writing of the manner in which the licensee is
2253holding the advance rent or security deposit and state the name
2254and address of the depository where the moneys are being held.
2255The licensee shall notify residents of the facility's policy on
2256advance deposits.
2257     (3)(a)  The contract shall include a refund policy to be
2258implemented at the time of a resident's transfer, discharge, or
2259death.  The refund policy shall provide that the resident or
2260responsible party is entitled to a prorated refund based on the
2261daily rate for any unused portion of payment beyond the
2262termination date after all charges, including the cost of
2263damages to the residential unit resulting from circumstances
2264other than normal use, have been paid to the licensee.  For the
2265purpose of this paragraph, the termination date shall be the
2266date the unit is vacated by the resident and cleared of all
2267personal belongings.  If the amount of belongings does not
2268preclude renting the unit, the facility may clear the unit and
2269charge the resident or his or her estate for moving and storing
2270the items at a rate equal to the actual cost to the facility,
2271not to exceed 20 percent of the regular rate for the unit,
2272provided that 14 days' advance written notification is given.  
2273If the resident's possessions are not claimed within 45 days
2274after notification, the facility may dispose of them.  The
2275contract shall also specify any other conditions under which
2276claims will be made against the refund due the resident.  Except
2277in the case of death or a discharge due to medical reasons, the
2278refunds shall be computed in accordance with the notice of
2279relocation requirements specified in the contract.  However, a
2280resident may not be required to provide the licensee with more
2281than 30 days' notice of termination.  If after a contract is
2282terminated, the facility intends to make a claim against a
2283refund due the resident, the facility shall notify the resident
2284or responsible party in writing of the claim and shall provide
2285said party with a reasonable time period of no less than 14
2286calendar days to respond.  The facility shall provide a refund
2287to the resident or responsible party within 45 days after the
2288transfer, discharge, or death of the resident. The agency shall
2289impose a fine upon a facility that fails to comply with the
2290refund provisions of the paragraph, which fine shall be equal to
2291three times the amount due to the resident. One-half of the fine
2292shall be remitted to the resident or his or her estate, and the
2293other half to the Health Care Trust Fund to be used for the
2294purpose specified in s. 429.18 s. 400.418.
2295     (b)  If a licensee agrees to reserve a bed for a resident
2296who is admitted to a medical facility, including, but not
2297limited to, a nursing home, health care facility, or psychiatric
2298facility, the resident or his or her responsible party shall
2299notify the licensee of any change in status that would prevent
2300the resident from returning to the facility.  Until such notice
2301is received, the agreed-upon daily rate may be charged by the
2302licensee.
2303     (c)  The purpose of any advance payment and a refund policy
2304for such payment, including any advance payment for housing,
2305meals, or personal services, shall be covered in the contract.
2306     (4)  The contract shall state whether or not the facility
2307is affiliated with any religious organization and, if so, which
2308organization and its general responsibility to the facility.
2309     (5)  Neither the contract nor any provision thereof
2310relieves any licensee of any requirement or obligation imposed
2311upon it by this part or rules adopted under this part.
2312     (6)  In lieu of the provisions of this section, facilities
2313certified under chapter 651 shall comply with the requirements
2314of s. 651.055.
2315     (7)  Notwithstanding the provisions of this section,
2316facilities which consist of 60 or more apartments may require
2317refund policies and termination notices in accordance with the
2318provisions of part II of chapter 83, provided that the lease is
2319terminated automatically without financial penalty in the event
2320of a resident's death or relocation due to psychiatric
2321hospitalization or to medical reasons which necessitate services
2322or care beyond which the facility is licensed to provide.  The
2323date of termination in such instances shall be the date the unit
2324is fully vacated.  A lease may be substituted for the contract
2325if it meets the disclosure requirements of this section.  For
2326the purpose of this section, the term "apartment" means a room
2327or set of rooms with a kitchen or kitchenette and lavatory
2328located within one or more buildings containing other similar or
2329like residential units.
2330     (8)  The department may by rule clarify terms, establish
2331procedures, clarify refund policies and contract provisions, and
2332specify documentation as necessary to administer this section.
2333     Section 48.  Section 400.4255, Florida Statutes, is
2334renumbered as section 429.255, Florida Statutes, and amended to
2335read:
2336     429.255 400.4255  Use of personnel; emergency care.--
2337     (1)(a)  Persons under contract to the facility, facility
2338staff, or volunteers, who are licensed according to part I of
2339chapter 464, or those persons exempt under s. 464.022(1), and
2340others as defined by rule, may administer medications to
2341residents, take residents' vital signs, manage individual weekly
2342pill organizers for residents who self-administer medication,
2343give prepackaged enemas ordered by a physician, observe
2344residents, document observations on the appropriate resident's
2345record, report observations to the resident's physician, and
2346contract or allow residents or a resident's representative,
2347designee, surrogate, guardian, or attorney in fact to contract
2348with a third party, provided residents meet the criteria for
2349appropriate placement as defined in s. 429.26 s. 400.426.  
2350Nursing assistants certified pursuant to part II of chapter 464
2351may take residents' vital signs as directed by a licensed nurse
2352or physician.
2353     (b)  All staff in facilities licensed under this part shall
2354exercise their professional responsibility to observe residents,
2355to document observations on the appropriate resident's record,
2356and to report the observations to the resident's physician.  
2357However, the owner or administrator of the facility shall be
2358responsible for determining that the resident receiving services
2359is appropriate for residence in the facility.
2360     (c)  In an emergency situation, licensed personnel may
2361carry out their professional duties pursuant to part I of
2362chapter 464 until emergency medical personnel assume
2363responsibility for care.
2364     (2)  In facilities licensed to provide extended congregate
2365care, persons under contract to the facility, facility staff, or
2366volunteers, who are licensed according to part I of chapter 464,
2367or those persons exempt under s. 464.022(1), or those persons
2368certified as nursing assistants pursuant to part II of chapter
2369464, may also perform all duties within the scope of their
2370license or certification, as approved by the facility
2371administrator and pursuant to this part.
2372     (3)  Facility staff may withhold or withdraw
2373cardiopulmonary resuscitation if presented with an order not to
2374resuscitate executed pursuant to s. 401.45. The department shall
2375adopt rules providing for the implementation of such orders.
2376Facility staff and facilities shall not be subject to criminal
2377prosecution or civil liability, nor be considered to have
2378engaged in negligent or unprofessional conduct, for withholding
2379or withdrawing cardiopulmonary resuscitation pursuant to such an
2380order and rules adopted by the department. The absence of an
2381order to resuscitate executed pursuant to s. 401.45 does not
2382preclude a physician from withholding or withdrawing
2383cardiopulmonary resuscitation as otherwise permitted by law.
2384     Section 49.  Section 400.4256, Florida Statutes, is
2385renumbered as section 429.256, Florida Statutes, and amended to
2386read:
2387     429.256 400.4256  Assistance with self-administration of
2388medication.--
2389     (1)  For the purposes of this section, the term:
2390     (a)  "Informed consent" means advising the resident, or the
2391resident's surrogate, guardian, or attorney in fact, that an
2392assisted living facility is not required to have a licensed
2393nurse on staff, that the resident may be receiving assistance
2394with self-administration of medication from an unlicensed
2395person, and that such assistance, if provided by an unlicensed
2396person, will or will not be overseen by a licensed nurse.
2397     (b)  "Unlicensed person" means an individual not currently
2398licensed to practice nursing or medicine who is employed by or
2399under contract to an assisted living facility and who has
2400received training with respect to assisting with the self-
2401administration of medication in an assisted living facility as
2402provided under s. 429.52 s. 400.452 prior to providing such
2403assistance as described in this section.
2404     (2)  Residents who are capable of self-administering their
2405own medications without assistance shall be encouraged and
2406allowed to do so. However, an unlicensed person may, consistent
2407with a dispensed prescription's label or the package directions
2408of an over-the-counter medication, assist a resident whose
2409condition is medically stable with the self-administration of
2410routine, regularly scheduled medications that are intended to be
2411self-administered. Assistance with self-medication by an
2412unlicensed person may occur only upon a documented request by,
2413and the written informed consent of, a resident or the
2414resident's surrogate, guardian, or attorney in fact. For the
2415purposes of this section, self-administered medications include
2416both legend and over-the-counter oral dosage forms, topical
2417dosage forms and topical ophthalmic, otic, and nasal dosage
2418forms including solutions, suspensions, sprays, and inhalers.
2419     (3)  Assistance with self-administration of medication
2420includes:
2421     (a)  Taking the medication, in its previously dispensed,
2422properly labeled container, from where it is stored, and
2423bringing it to the resident.
2424     (b)  In the presence of the resident, reading the label,
2425opening the container, removing a prescribed amount of
2426medication from the container, and closing the container.
2427     (c)  Placing an oral dosage in the resident's hand or
2428placing the dosage in another container and helping the resident
2429by lifting the container to his or her mouth.
2430     (d)  Applying topical medications.
2431     (e)  Returning the medication container to proper storage.
2432     (f)  Keeping a record of when a resident receives
2433assistance with self-administration under this section.
2434     (4)  Assistance with self-administration does not include:
2435     (a)  Mixing, compounding, converting, or calculating
2436medication doses, except for measuring a prescribed amount of
2437liquid medication or breaking a scored tablet or crushing a
2438tablet as prescribed.
2439     (b)  The preparation of syringes for injection or the
2440administration of medications by any injectable route.
2441     (c)  Administration of medications through intermittent
2442positive pressure breathing machines or a nebulizer.
2443     (d)  Administration of medications by way of a tube
2444inserted in a cavity of the body.
2445     (e)  Administration of parenteral preparations.
2446     (f)  Irrigations or debriding agents used in the treatment
2447of a skin condition.
2448     (g)  Rectal, urethral, or vaginal preparations.
2449     (h)  Medications ordered by the physician or health care
2450professional with prescriptive authority to be given "as
2451needed," unless the order is written with specific parameters
2452that preclude independent judgment on the part of the unlicensed
2453person, and at the request of a competent resident.
2454     (i)  Medications for which the time of administration, the
2455amount, the strength of dosage, the method of administration, or
2456the reason for administration requires judgment or discretion on
2457the part of the unlicensed person.
2458     (5)  Assistance with the self-administration of medication
2459by an unlicensed person as described in this section shall not
2460be considered administration as defined in s. 465.003.
2461     (6)  The department may by rule establish facility
2462procedures and interpret terms as necessary to implement this
2463section.
2464     Section 50.  Section 400.426, Florida Statutes, is
2465renumbered as section 429.26, Florida Statutes, and amended to
2466read:
2467     429.26 400.426  Appropriateness of placements; examinations
2468of residents.--
2469     (1)  The owner or administrator of a facility is
2470responsible for determining the appropriateness of admission of
2471an individual to the facility and for determining the continued
2472appropriateness of residence of an individual in the facility.  
2473A determination shall be based upon an assessment of the
2474strengths, needs, and preferences of the resident, the care and
2475services offered or arranged for by the facility in accordance
2476with facility policy, and any limitations in law or rule related
2477to admission criteria or continued residency for the type of
2478license held by the facility under this part.  A resident may
2479not be moved from one facility to another without consultation
2480with and agreement from the resident or, if applicable, the
2481resident's representative or designee or the resident's family,
2482guardian, surrogate, or attorney in fact.  In the case of a
2483resident who has been placed by the department or the Department
2484of Children and Family Services, the administrator must notify
2485the appropriate contact person in the applicable department.
2486     (2)  A physician or nurse practitioner who is employed by
2487an assisted living facility to provide an initial examination
2488for admission purposes may not have financial interest in the
2489facility.
2490     (3)  Persons licensed under part I of chapter 464 who are
2491employed by or under contract with a facility shall, on a
2492routine basis or at least monthly, perform a nursing assessment
2493of the residents for whom they are providing nursing services
2494ordered by a physician, except administration of medication, and
2495shall document such assessment, including any substantial
2496changes in a resident's status which may necessitate relocation
2497to a nursing home, hospital, or specialized health care
2498facility.  Such records shall be maintained in the facility for
2499inspection by the agency and shall be forwarded to the
2500resident's case manager, if applicable.
2501     (4)  If possible, each resident shall have been examined by
2502a licensed physician or a licensed nurse practitioner within 60
2503days before admission to the facility.  The signed and completed
2504medical examination report shall be submitted to the owner or
2505administrator of the facility who shall use the information
2506contained therein to assist in the determination of the
2507appropriateness of the resident's admission and continued stay
2508in the facility.  The medical examination report shall become a
2509permanent part of the record of the resident at the facility and
2510shall be made available to the agency during inspection or upon
2511request.  An assessment that has been completed through the
2512Comprehensive Assessment and Review for Long-Term Care Services
2513(CARES) Program fulfills the requirements for a medical
2514examination under this subsection and s. 429.07(3)(b)6. s.
2515400.407(3)(b)6.
2516     (5)  Except as provided in s. 429.07 s. 400.407, if a
2517medical examination has not been completed within 60 days before
2518the admission of the resident to the facility, a licensed
2519physician or licensed nurse practitioner shall examine the
2520resident and complete a medical examination form provided by the
2521agency within 30 days following the admission to the facility to
2522enable the facility owner or administrator to determine the
2523appropriateness of the admission. The medical examination form
2524shall become a permanent part of the record of the resident at
2525the facility and shall be made available to the agency during
2526inspection by the agency or upon request.
2527     (6)  Any resident accepted in a facility and placed by the
2528department or the Department of Children and Family Services
2529shall have been examined by medical personnel within 30 days
2530before placement in the facility. The examination shall include
2531an assessment of the appropriateness of placement in a facility.
2532 The findings of this examination shall be recorded on the
2533examination form provided by the agency. The completed form
2534shall accompany the resident and shall be submitted to the
2535facility owner or administrator. Additionally, in the case of a
2536mental health resident, the Department of Children and Family
2537Services must provide documentation that the individual has been
2538assessed by a psychiatrist, clinical psychologist, clinical
2539social worker, or psychiatric nurse, or an individual who is
2540supervised by one of these professionals, and determined to be
2541appropriate to reside in an assisted living facility. The
2542documentation must be in the facility within 30 days after the
2543mental health resident has been admitted to the facility. An
2544evaluation completed upon discharge from a state mental hospital
2545meets the requirements of this subsection related to
2546appropriateness for placement as a mental health resident
2547providing it was completed within 90 days prior to admission to
2548the facility.  The applicable department shall provide to the
2549facility administrator any information about the resident that
2550would help the administrator meet his or her responsibilities
2551under subsection (1).  Further, department personnel shall
2552explain to the facility operator any special needs of the
2553resident and advise the operator whom to call should problems
2554arise. The applicable department shall advise and assist the
2555facility administrator where the special needs of residents who
2556are recipients of optional state supplementation require such
2557assistance.
2558     (7)  The facility must notify a licensed physician when a
2559resident exhibits signs of dementia or cognitive impairment or
2560has a change of condition in order to rule out the presence of
2561an underlying physiological condition that may be contributing
2562to such dementia or impairment. The notification must occur
2563within 30 days after the acknowledgment of such signs by
2564facility staff. If an underlying condition is determined to
2565exist, the facility shall arrange, with the appropriate health
2566care provider, the necessary care and services to treat the
2567condition.
2568     (8)  The Department of Children and Family Services may
2569require an examination for supplemental security income and
2570optional state supplementation recipients residing in facilities
2571at any time and shall provide the examination whenever a
2572resident's condition requires it.  Any facility administrator;
2573personnel of the agency, the department, or the Department of
2574Children and Family Services; or long-term care ombudsman
2575council member who believes a resident needs to be evaluated
2576shall notify the resident's case manager, who shall take
2577appropriate action.  A report of the examination findings shall
2578be provided to the resident's case manager and the facility
2579administrator to help the administrator meet his or her
2580responsibilities under subsection (1).
2581     (9)  If, at any time after admission to a facility, a
2582resident appears to need care beyond that which the facility is
2583licensed to provide, the agency shall require the resident to be
2584physically examined by a licensed physician or licensed nurse
2585practitioner.  This examination shall, to the extent possible,
2586be performed by the resident's preferred physician or nurse
2587practitioner and shall be paid for by the resident with personal
2588funds, except as provided in s. 429.18(1)(b) s. 400.418(1)(b).
2589Following this examination, the examining physician or licensed
2590nurse practitioner shall complete and sign a medical form
2591provided by the agency. The completed medical form shall be
2592submitted to the agency within 30 days after the date the
2593facility owner or administrator is notified by the agency that
2594the physical examination is required.  After consultation with
2595the physician or licensed nurse practitioner who performed the
2596examination, a medical review team designated by the agency
2597shall then determine whether the resident is appropriately
2598residing in the facility.  The medical review team shall base
2599its decision on a comprehensive review of the resident's
2600physical and functional status, including the resident's
2601preferences, and not on an isolated health-related problem.  In
2602the case of a mental health resident, if the resident appears to
2603have needs in addition to those identified in the community
2604living support plan, the agency may require an evaluation by a
2605mental health professional, as determined by the Department of
2606Children and Family Services.  A facility may not be required to
2607retain a resident who requires more services or care than the
2608facility is able to provide in accordance with its policies and
2609criteria for admission and continued residency. Members of the
2610medical review team making the final determination may not
2611include the agency personnel who initially questioned the
2612appropriateness of a resident's placement. Such determination is
2613final and binding upon the facility and the resident. Any
2614resident who is determined by the medical review team to be
2615inappropriately residing in a facility shall be given 30 days'
2616written notice to relocate by the owner or administrator, unless
2617the resident's continued residence in the facility presents an
2618imminent danger to the health, safety, or welfare of the
2619resident or a substantial probability exists that death or
2620serious physical harm would result to the resident if allowed to
2621remain in the facility.
2622     (10)  A terminally ill resident who no longer meets the
2623criteria for continued residency may remain in the facility if
2624the arrangement is mutually agreeable to the resident and the
2625facility; additional care is rendered through a licensed
2626hospice, and the resident is under the care of a physician who
2627agrees that the physical needs of the resident are being met.
2628     (11)  Facilities licensed to provide extended congregate
2629care services shall promote aging in place by determining
2630appropriateness of continued residency based on a comprehensive
2631review of the resident's physical and functional status; the
2632ability of the facility, family members, friends, or any other
2633pertinent individuals or agencies to provide the care and
2634services required; and documentation that a written service plan
2635consistent with facility policy has been developed and
2636implemented to ensure that the resident's needs and preferences
2637are addressed.
2638     (12)  No resident who requires 24-hour nursing supervision,
2639except for a resident who is an enrolled hospice patient
2640pursuant to part IV VI of this chapter 400, shall be retained in
2641a facility licensed under this part.
2642     Section 51.  Section 400.427, Florida Statutes, is
2643renumbered as section 429.27, Florida Statutes, and amended to
2644read:
2645     429.27 400.427  Property and personal affairs of
2646residents.--
2647     (1)(a)  A resident shall be given the option of using his
2648or her own belongings, as space permits; choosing his or her
2649roommate; and, whenever possible, unless the resident is
2650adjudicated incompetent or incapacitated under state law,
2651managing his or her own affairs.
2652     (b)  The admission of a resident to a facility and his or
2653her presence therein shall not confer on the facility or its
2654owner, administrator, employees, or representatives any
2655authority to manage, use, or dispose of any property of the
2656resident; nor shall such admission or presence confer on any of
2657such persons any authority or responsibility for the personal
2658affairs of the resident, except that which may be necessary for
2659the safe management of the facility or for the safety of the
2660resident.
2661     (2)  A facility, or an owner, administrator, employee, or
2662representative thereof, may not act as the guardian, trustee, or
2663conservator for any resident of the assisted living facility or
2664any of such resident's property. An owner, administrator, or
2665staff member, or representative thereof, may not act as a
2666competent resident's payee for social security, veteran's, or
2667railroad benefits without the consent of the resident.  Any
2668facility whose owner, administrator, or staff, or representative
2669thereof, serves as representative payee for any resident of the
2670facility shall file a surety bond with the agency in an amount
2671equal to twice the average monthly aggregate income or personal
2672funds due to residents, or expendable for their account, which
2673are received by a facility.  Any facility whose owner,
2674administrator, or staff, or a representative thereof, is granted
2675power of attorney for any resident of the facility shall file a
2676surety bond with the agency for each resident for whom such
2677power of attorney is granted.  The surety bond shall be in an
2678amount equal to twice the average monthly income of the
2679resident, plus the value of any resident's property under the
2680control of the attorney in fact.  The bond shall be executed by
2681the facility as principal and a licensed surety company.  The
2682bond shall be conditioned upon the faithful compliance of the
2683facility with this section and shall run to the agency for the
2684benefit of any resident who suffers a financial loss as a result
2685of the misuse or misappropriation by a facility of funds held
2686pursuant to this subsection.  Any surety company that cancels or
2687does not renew the bond of any licensee shall notify the agency
2688in writing not less than 30 days in advance of such action,
2689giving the reason for the cancellation or nonrenewal.  Any
2690facility owner, administrator, or staff, or representative
2691thereof, who is granted power of attorney for any resident of
2692the facility shall, on a monthly basis, be required to provide
2693the resident a written statement of any transaction made on
2694behalf of the resident pursuant to this subsection, and a copy
2695of such statement given to the resident shall be retained in
2696each resident's file and available for agency inspection.
2697     (3)  A facility, upon mutual consent with the resident,
2698shall provide for the safekeeping in the facility of personal
2699effects not in excess of $500 and funds of the resident not in
2700excess of $200 cash, and shall keep complete and accurate
2701records of all such funds and personal effects received. If a
2702resident is absent from a facility for 24 hours or more, the
2703facility may provide for the safekeeping of the resident's
2704personal effects in excess of $500.
2705     (4)  Any funds or other property belonging to or due to a
2706resident, or expendable for his or her account, which is
2707received by a facility shall be trust funds which shall be kept
2708separate from the funds and property of the facility and other
2709residents or shall be specifically credited to such resident.  
2710Such trust funds shall be used or otherwise expended only for
2711the account of the resident. At least once every 3 months,
2712unless upon order of a court of competent jurisdiction, the
2713facility shall furnish the resident and his or her guardian,
2714trustee, or conservator, if any, a complete and verified
2715statement of all funds and other property to which this
2716subsection applies, detailing the amount and items received,
2717together with their sources and disposition.  In any event, the
2718facility shall furnish such statement annually and upon the
2719discharge or transfer of a resident.  Any governmental agency or
2720private charitable agency contributing funds or other property
2721to the account of a resident shall also be entitled to receive
2722such statement annually and upon the discharge or transfer of
2723the resident.
2724     (5)  Any personal funds available to facility residents may
2725be used by residents as they choose to obtain clothing, personal
2726items, leisure activities, and other supplies and services for
2727their personal use.  A facility may not demand, require, or
2728contract for payment of all or any part of the personal funds in
2729satisfaction of the facility rate for supplies and services
2730beyond that amount agreed to in writing and may not levy an
2731additional charge to the individual or the account for any
2732supplies or services that the facility has agreed by contract to
2733provide as part of the standard monthly rate.  Any service or
2734supplies provided by the facility which are charged separately
2735to the individual or the account may be provided only with the
2736specific written consent of the individual, who shall be
2737furnished in advance of the provision of the services or
2738supplies with an itemized written statement to be attached to
2739the contract setting forth the charges for the services or
2740supplies.
2741     (6)(a)  In addition to any damages or civil penalties to
2742which a person is subject, any person who:
2743     1.  Intentionally withholds a resident's personal funds,
2744personal property, or personal needs allowance, or who demands,
2745beneficially receives, or contracts for payment of all or any
2746part of a resident's personal property or personal needs
2747allowance in satisfaction of the facility rate for supplies and
2748services; or
2749     2.  Borrows from or pledges any personal funds of a
2750resident, other than the amount agreed to by written contract
2751under s. 429.24 s. 400.424,
2752
2753commits a misdemeanor of the first degree, punishable as
2754provided in s. 775.082 or s. 775.083.
2755     (b)  Any facility owner, administrator, or staff, or
2756representative thereof, who is granted power of attorney for any
2757resident of the facility and who misuses or misappropriates
2758funds obtained through this power commits a felony of the third
2759degree, punishable as provided in s. 775.082, s. 775.083, or s.
2760775.084.
2761     (7)  In the event of the death of a resident, a licensee
2762shall return all refunds, funds, and property held in trust to
2763the resident's personal representative, if one has been
2764appointed at the time the facility disburses such funds, and, if
2765not, to the resident's spouse or adult next of kin named in a
2766beneficiary designation form provided by the facility to the
2767resident. If the resident has no spouse or adult next of kin or
2768such person cannot be located, funds due the resident shall be
2769placed in an interest-bearing account, and all property held in
2770trust by the facility shall be safeguarded until such time as
2771the funds and property are disbursed pursuant to the Florida
2772Probate Code.  Such funds shall be kept separate from the funds
2773and property of the facility and other residents of the
2774facility. If the funds of the deceased resident are not
2775disbursed pursuant to the Florida Probate Code within 2 years
2776after the resident's death, the funds shall be deposited in the
2777Health Care Trust Fund administered by the agency.
2778     (8)  The department may by rule clarify terms and specify
2779procedures and documentation necessary to administer the
2780provisions of this section relating to the proper management of
2781residents' funds and personal property and the execution of
2782surety bonds.
2783     Section 52.  Section 400.428, Florida Statutes, is
2784renumbered as section 429.28, Florida Statutes, and amended to
2785read:
2786     429.28 400.428  Resident bill of rights.--
2787     (1)  No resident of a facility shall be deprived of any
2788civil or legal rights, benefits, or privileges guaranteed by
2789law, the Constitution of the State of Florida, or the
2790Constitution of the United States as a resident of a facility.  
2791Every resident of a facility shall have the right to:
2792     (a)  Live in a safe and decent living environment, free
2793from abuse and neglect.
2794     (b)  Be treated with consideration and respect and with due
2795recognition of personal dignity, individuality, and the need for
2796privacy.
2797     (c)  Retain and use his or her own clothes and other
2798personal property in his or her immediate living quarters, so as
2799to maintain individuality and personal dignity, except when the
2800facility can demonstrate that such would be unsafe, impractical,
2801or an infringement upon the rights of other residents.
2802     (d)  Unrestricted private communication, including
2803receiving and sending unopened correspondence, access to a
2804telephone, and visiting with any person of his or her choice, at
2805any time between the hours of 9 a.m. and 9 p.m. at a minimum.  
2806Upon request, the facility shall make provisions to extend
2807visiting hours for caregivers and out-of-town guests, and in
2808other similar situations.
2809     (e)  Freedom to participate in and benefit from community
2810services and activities and to achieve the highest possible
2811level of independence, autonomy, and interaction within the
2812community.
2813     (f)  Manage his or her financial affairs unless the
2814resident or, if applicable, the resident's representative,
2815designee, surrogate, guardian, or attorney in fact authorizes
2816the administrator of the facility to provide safekeeping for
2817funds as provided in s. 429.27 s. 400.427.
2818     (g)  Share a room with his or her spouse if both are
2819residents of the facility.
2820     (h)  Reasonable opportunity for regular exercise several
2821times a week and to be outdoors at regular and frequent
2822intervals except when prevented by inclement weather.
2823     (i)  Exercise civil and religious liberties, including the
2824right to independent personal decisions.  No religious beliefs
2825or practices, nor any attendance at religious services, shall be
2826imposed upon any resident.
2827     (j)  Access to adequate and appropriate health care
2828consistent with established and recognized standards within the
2829community.
2830     (k)  At least 45 days' notice of relocation or termination
2831of residency from the facility unless, for medical reasons, the
2832resident is certified by a physician to require an emergency
2833relocation to a facility providing a more skilled level of care
2834or the resident engages in a pattern of conduct that is harmful
2835or offensive to other residents.  In the case of a resident who
2836has been adjudicated mentally incapacitated, the guardian shall
2837be given at least 45 days' notice of a nonemergency relocation
2838or residency termination.  Reasons for relocation shall be set
2839forth in writing.  In order for a facility to terminate the
2840residency of an individual without notice as provided herein,
2841the facility shall show good cause in a court of competent
2842jurisdiction.
2843     (l)  Present grievances and recommend changes in policies,
2844procedures, and services to the staff of the facility, governing
2845officials, or any other person without restraint, interference,
2846coercion, discrimination, or reprisal. Each facility shall
2847establish a grievance procedure to facilitate the residents'
2848exercise of this right.  This right includes access to ombudsman
2849volunteers and advocates and the right to be a member of, to be
2850active in, and to associate with advocacy or special interest
2851groups.
2852     (2)  The administrator of a facility shall ensure that a
2853written notice of the rights, obligations, and prohibitions set
2854forth in this part is posted in a prominent place in each
2855facility and read or explained to residents who cannot read.
2856This notice shall include the name, address, and telephone
2857numbers of the local ombudsman council and central abuse hotline
2858and, when applicable, the Advocacy Center for Persons with
2859Disabilities, Inc., and the Florida local advocacy council,
2860where complaints may be lodged.  The facility must ensure a
2861resident's access to a telephone to call the local ombudsman
2862council, central abuse hotline, Advocacy Center for Persons with
2863Disabilities, Inc., and the Florida local advocacy council.
2864     (3)(a)  The agency shall conduct a survey to determine
2865general compliance with facility standards and compliance with
2866residents' rights as a prerequisite to initial licensure or
2867licensure renewal.
2868     (b)  In order to determine whether the facility is
2869adequately protecting residents' rights, the biennial survey
2870shall include private informal conversations with a sample of
2871residents and consultation with the ombudsman council in the
2872planning and service area in which the facility is located to
2873discuss residents' experiences within the facility.
2874     (c)  During any calendar year in which no survey is
2875conducted, the agency shall conduct at least one monitoring
2876visit of each facility cited in the previous year for a class I
2877or class II violation, or more than three uncorrected class III
2878violations.
2879     (d)  The agency may conduct periodic followup inspections
2880as necessary to monitor the compliance of facilities with a
2881history of any class I, class II, or class III violations that
2882threaten the health, safety, or security of residents.
2883     (e)  The agency may conduct complaint investigations as
2884warranted to investigate any allegations of noncompliance with
2885requirements required under this part or rules adopted under
2886this part.
2887     (4)  The facility shall not hamper or prevent residents
2888from exercising their rights as specified in this section.
2889     (5)  No facility or employee of a facility may serve notice
2890upon a resident to leave the premises or take any other
2891retaliatory action against any person who:
2892     (a)  Exercises any right set forth in this section.
2893     (b)  Appears as a witness in any hearing, inside or outside
2894the facility.
2895     (c)  Files a civil action alleging a violation of the
2896provisions of this part or notifies a state attorney or the
2897Attorney General of a possible violation of such provisions.
2898     (6)  Any facility which terminates the residency of an
2899individual who participated in activities specified in
2900subsection (5) shall show good cause in a court of competent
2901jurisdiction.
2902     (7)  Any person who submits or reports a complaint
2903concerning a suspected violation of the provisions of this part
2904or concerning services and conditions in facilities, or who
2905testifies in any administrative or judicial proceeding arising
2906from such a complaint, shall have immunity from any civil or
2907criminal liability therefor, unless such person has acted in bad
2908faith or with malicious purpose or the court finds that there
2909was a complete absence of a justiciable issue of either law or
2910fact raised by the losing party.
2911     Section 53.  Section 400.429, Florida Statutes, is
2912renumbered as section 429.29, Florida Statutes, and amended to
2913read:
2914     429.29 400.429  Civil actions to enforce rights.--
2915     (1)  Any person or resident whose rights as specified in
2916this part are violated shall have a cause of action.  The action
2917may be brought by the resident or his or her guardian, or by a
2918person or organization acting on behalf of a resident with the
2919consent of the resident or his or her guardian, or by the
2920personal representative of the estate of a deceased resident
2921regardless of the cause of death. If the action alleges a claim
2922for the resident's rights or for negligence that caused the
2923death of the resident, the claimant shall be required to elect
2924either survival damages pursuant to s. 46.021 or wrongful death
2925damages pursuant to s. 768.21. If the action alleges a claim for
2926the resident's rights or for negligence that did not cause the
2927death of the resident, the personal representative of the estate
2928may recover damages for the negligence that caused injury to the
2929resident. The action may be brought in any court of competent
2930jurisdiction to enforce such rights and to recover actual
2931damages, and punitive damages for violation of the rights of a
2932resident or negligence. Any resident who prevails in seeking
2933injunctive relief or a claim for an administrative remedy is
2934entitled to recover the costs of the action and a reasonable
2935attorney's fee assessed against the defendant not to exceed
2936$25,000. Fees shall be awarded solely for the injunctive or
2937administrative relief and not for any claim or action for
2938damages whether such claim or action is brought together with a
2939request for an injunction or administrative relief or as a
2940separate action, except as provided under s. 768.79 or the
2941Florida Rules of Civil Procedure. Sections 429.29-429.298
2942400.429-400.4303 provide the exclusive remedy for a cause of
2943action for recovery of damages for the personal injury or death
2944of a resident arising out of negligence or a violation of rights
2945specified in s. 429.28 s. 400.428. This section does not
2946preclude theories of recovery not arising out of negligence or
2947s. 429.28 s. 400.428 which are available to a resident or to the
2948agency. The provisions of chapter 766 do not apply to any cause
2949of action brought under ss. 429.29-429.298 ss. 400.429-400.4303.
2950     (2)  In any claim brought pursuant to this part alleging a
2951violation of resident's rights or negligence causing injury to
2952or the death of a resident, the claimant shall have the burden
2953of proving, by a preponderance of the evidence, that:
2954     (a)  The defendant owed a duty to the resident;
2955     (b)  The defendant breached the duty to the resident;
2956     (c)  The breach of the duty is a legal cause of loss,
2957injury, death, or damage to the resident; and
2958     (d)  The resident sustained loss, injury, death, or damage
2959as a result of the breach.
2960
2961Nothing in this part shall be interpreted to create strict
2962liability. A violation of the rights set forth in s. 429.28 s.
2963400.428 or in any other standard or guidelines specified in this
2964part or in any applicable administrative standard or guidelines
2965of this state or a federal regulatory agency shall be evidence
2966of negligence but shall not be considered negligence per se.
2967     (3)  In any claim brought pursuant to this section, a
2968licensee, person, or entity shall have a duty to exercise
2969reasonable care.  Reasonable care is that degree of care which a
2970reasonably careful licensee, person, or entity would use under
2971like circumstances.
2972     (4)  In any claim for resident's rights violation or
2973negligence by a nurse licensed under part I of chapter 464, such
2974nurse shall have the duty to exercise care consistent with the
2975prevailing professional standard of care for a nurse. The
2976prevailing professional standard of care for a nurse shall be
2977that level of care, skill, and treatment which, in light of all
2978relevant surrounding circumstances, is recognized as acceptable
2979and appropriate by reasonably prudent similar nurses.
2980     (5)  Discovery of financial information for the purpose of
2981determining the value of punitive damages may not be had unless
2982the plaintiff shows the court by proffer or evidence in the
2983record that a reasonable basis exists to support a claim for
2984punitive damages.
2985     (6)  In addition to any other standards for punitive
2986damages, any award of punitive damages must be reasonable in
2987light of the actual harm suffered by the resident and the
2988egregiousness of the conduct that caused the actual harm to the
2989resident.
2990     (7)  The resident or the resident's legal representative
2991shall serve a copy of any complaint alleging in whole or in part
2992a violation of any rights specified in this part to the Agency
2993for Health Care Administration at the time of filing the initial
2994complaint with the clerk of the court for the county in which
2995the action is pursued. The requirement of providing a copy of
2996the complaint to the agency does not impair the resident's legal
2997rights or ability to seek relief for his or her claim.
2998     Section 54.  Section 400.4293, Florida Statutes, is
2999renumbered as section 429.293, Florida Statutes, and amended to
3000read:
3001     429.293 400.4293  Presuit notice; investigation;
3002notification of violation of residents' rights or alleged
3003negligence; claims evaluation procedure; informal discovery;
3004review; settlement offer; mediation.--
3005     (1)  As used in this section, the term:
3006     (a)  "Claim for residents' rights violation or negligence"
3007means a negligence claim alleging injury to or the death of a
3008resident arising out of an asserted violation of the rights of a
3009resident under s. 429.28 s. 400.428 or an asserted deviation
3010from the applicable standard of care.
3011     (b)  "Insurer" means any self-insurer authorized under s.
3012627.357, liability insurance carrier, joint underwriting
3013association, or uninsured prospective defendant.
3014     (2)  Prior to filing a claim for a violation of a
3015resident's rights or a claim for negligence, a claimant alleging
3016injury to or the death of a resident shall notify each
3017prospective defendant by certified mail, return receipt
3018requested, of an asserted violation of a resident's rights
3019provided in s. 429.28 s. 400.428 or deviation from the standard
3020of care. Such notification shall include an identification of
3021the rights the prospective defendant has violated and the
3022negligence alleged to have caused the incident or incidents and
3023a brief description of the injuries sustained by the resident
3024which are reasonably identifiable at the time of notice. The
3025notice shall contain a certificate of counsel that counsel's
3026reasonable investigation gave rise to a good faith belief that
3027grounds exist for an action against each prospective defendant.
3028     (3)(a)  No suit may be filed for a period of 75 days after
3029notice is mailed to any prospective defendant. During the 75-day
3030period, the prospective defendants or their insurers shall
3031conduct an evaluation of the claim to determine the liability of
3032each defendant and to evaluate the damages of the claimants.
3033Each defendant or insurer of the defendant shall have a
3034procedure for the prompt evaluation of claims during the 75-day
3035period. The procedure shall include one or more of the
3036following:
3037     1.  Internal review by a duly qualified facility risk
3038manager or claims adjuster;
3039     2.  Internal review by counsel for each prospective
3040defendant;
3041     3.  A quality assurance committee authorized under any
3042applicable state or federal statutes or regulations; or
3043     4.  Any other similar procedure that fairly and promptly
3044evaluates the claims.
3045
3046Each defendant or insurer of the defendant shall evaluate the
3047claim in good faith.
3048     (b)  At or before the end of the 75 days, the defendant or
3049insurer of the defendant shall provide the claimant with a
3050written response:
3051     1.  Rejecting the claim; or
3052     2.  Making a settlement offer.
3053     (c)  The response shall be delivered to the claimant if not
3054represented by counsel or to the claimant's attorney, by
3055certified mail, return receipt requested. Failure of the
3056prospective defendant or insurer of the defendant to reply to
3057the notice within 75 days after receipt shall be deemed a
3058rejection of the claim for purposes of this section.
3059     (4)  The notification of a violation of a resident's rights
3060or alleged negligence shall be served within the applicable
3061statute of limitations period; however, during the 75-day
3062period, the statute of limitations is tolled as to all
3063prospective defendants. Upon stipulation by the parties, the 75-
3064day period may be extended and the statute of limitations is
3065tolled during any such extension. Upon receiving written notice
3066by certified mail, return receipt requested, of termination of
3067negotiations in an extended period, the claimant shall have 60
3068days or the remainder of the period of the statute of
3069limitations, whichever is greater, within which to file suit.
3070     (5)  No statement, discussion, written document, report, or
3071other work product generated by presuit claims evaluation
3072procedures under this section is discoverable or admissible in
3073any civil action for any purpose by the opposing party. All
3074participants, including, but not limited to, physicians,
3075investigators, witnesses, and employees or associates of the
3076defendant, are immune from civil liability arising from
3077participation in the presuit claims evaluation procedure. Any
3078licensed physician or registered nurse may be retained by either
3079party to provide an opinion regarding the reasonable basis of
3080the claim. The presuit opinions of the expert are not
3081discoverable or admissible in any civil action for any purpose
3082by the opposing party.
3083     (6)  Upon receipt by a prospective defendant of a notice of
3084claim, the parties shall make discoverable information available
3085without formal discovery as provided in subsection (7).
3086     (7)  Informal discovery may be used by a party to obtain
3087unsworn statements and the production of documents or things, as
3088follows:
3089     (a)  Unsworn statements.--Any party may require other
3090parties to appear for the taking of an unsworn statement. Such
3091statements may be used only for the purpose of claims evaluation
3092and are not discoverable or admissible in any civil action for
3093any purpose by any party. A party seeking to take the unsworn
3094statement of any party must give reasonable notice in writing to
3095all parties. The notice must state the time and place for taking
3096the statement and the name and address of the party to be
3097examined. Unless otherwise impractical, the examination of any
3098party must be done at the same time by all other parties. Any
3099party may be represented by counsel at the taking of an unsworn
3100statement. An unsworn statement may be recorded electronically,
3101stenographically, or on videotape. The taking of unsworn
3102statements is subject to the provisions of the Florida Rules of
3103Civil Procedure and may be terminated for abuses.
3104     (b)  Documents or things.--Any party may request discovery
3105of relevant documents or things. The documents or things must be
3106produced, at the expense of the requesting party, within 20 days
3107after the date of receipt of the request. A party is required to
3108produce relevant and discoverable documents or things within
3109that party's possession or control, if in good faith it can
3110reasonably be done within the timeframe of the claims evaluation
3111process.
3112     (8)  Each request for and notice concerning informal
3113discovery pursuant to this section must be in writing, and a
3114copy thereof must be sent to all parties. Such a request or
3115notice must bear a certificate of service identifying the name
3116and address of the person to whom the request or notice is
3117served, the date of the request or notice, and the manner of
3118service thereof.
3119     (9)  If a prospective defendant makes a written settlement
3120offer, the claimant shall have 15 days from the date of receipt
3121to accept the offer. An offer shall be deemed rejected unless
3122accepted by delivery of a written notice of acceptance.
3123     (10)  To the extent not inconsistent with this part, the
3124provisions of the Florida Mediation Code, Florida Rules of Civil
3125Procedure, shall be applicable to such proceedings.
3126     (11)  Within 30 days after the claimant's receipt of
3127defendant's response to the claim, the parties or their
3128designated representatives shall meet in mediation to discuss
3129the issues of liability and damages in accordance with the
3130mediation rules of practice and procedures adopted by the
3131Supreme Court. Upon stipulation of the parties, this 30-day
3132period may be extended and the statute of limitations is tolled
3133during the mediation and any such extension. At the conclusion
3134of mediation, the claimant shall have 60 days or the remainder
3135of the period of the statute of limitations, whichever is
3136greater, within which to file suit.
3137     Section 55.  Section 400.431, Florida Statutes, is
3138renumbered as section 429.31, Florida Statutes, and amended to
3139read:
3140     429.31 400.431  Closing of facility; notice; penalty.--
3141     (1)  Whenever a facility voluntarily discontinues
3142operation, it shall inform the agency in writing at least 90
3143days prior to the discontinuance of operation.  The facility
3144shall also inform each resident or the next of kin, legal
3145representative, or agency acting on each resident's behalf, of
3146the fact and the proposed time of such discontinuance, following
3147the notification requirements provided in s. 429.28(1)(k) s.
3148400.428(1)(k).  In the event a resident has no person to
3149represent him or her, the facility shall be responsible for
3150referral to an appropriate social service agency for placement.
3151     (2)  Immediately upon the notice by the agency of the
3152voluntary or involuntary termination of such operation, the
3153agency shall monitor the transfer of residents to other
3154facilities and ensure that residents' rights are being
3155protected.  The department, in consultation with the Department
3156of Children and Family Services, shall specify procedures for
3157ensuring that all residents who receive services are
3158appropriately relocated.
3159     (3)  All charges shall be prorated as of the date on which
3160the facility discontinues operation, and if any payments have
3161been made in advance, the payments for services not received
3162shall be refunded to the resident or the resident's guardian
3163within 10 working days of voluntary or involuntary closure of
3164the facility, whether or not such refund is requested by the
3165resident or guardian.
3166     (4)  Immediately upon discontinuance of the operation of a
3167facility, the owner shall surrender the license therefor to the
3168agency, and the license shall be canceled.
3169     (5)  The agency may levy a fine in an amount no greater
3170than $5,000 upon each person or business entity that owns any
3171interest in a facility that terminates operation without
3172providing notice to the agency and the residents of the facility
3173at least 30 days before operation ceases.  This fine shall not
3174be levied against any facility involuntarily closed at the
3175initiation of the agency.  The agency shall use the proceeds of
3176the fines to operate the facility until all residents of the
3177facility are relocated and shall deposit any balance of the
3178proceeds into the Health Care Trust Fund established pursuant to
3179s. 429.18 s. 400.418.
3180     Section 56.  Section 400.441, Florida Statutes, is
3181renumbered as section 429.41, Florida Statutes, and amended to
3182read:
3183     429.41 400.441  Rules establishing standards.--
3184     (1)  It is the intent of the Legislature that rules
3185published and enforced pursuant to this section shall include
3186criteria by which a reasonable and consistent quality of
3187resident care and quality of life may be ensured and the results
3188of such resident care may be demonstrated.  Such rules shall
3189also ensure a safe and sanitary environment that is residential
3190and noninstitutional in design or nature.  It is further
3191intended that reasonable efforts be made to accommodate the
3192needs and preferences of residents to enhance the quality of
3193life in a facility. In order to provide safe and sanitary
3194facilities and the highest quality of resident care
3195accommodating the needs and preferences of residents, the
3196department, in consultation with the agency, the Department of
3197Children and Family Services, and the Department of Health,
3198shall adopt rules, policies, and procedures to administer this
3199part, which must include reasonable and fair minimum standards
3200in relation to:
3201     (a)  The requirements for and maintenance of facilities,
3202not in conflict with the provisions of chapter 553, relating to
3203plumbing, heating, cooling, lighting, ventilation, living space,
3204and other housing conditions, which will ensure the health,
3205safety, and comfort of residents and protection from fire
3206hazard, including adequate provisions for fire alarm and other
3207fire protection suitable to the size of the structure. Uniform
3208firesafety standards shall be established and enforced by the
3209State Fire Marshal in cooperation with the agency, the
3210department, and the Department of Health.
3211     1.  Evacuation capability determination.--
3212     a.  The provisions of the National Fire Protection
3213Association, NFPA 101A, Chapter 5, 1995 edition, shall be used
3214for determining the ability of the residents, with or without
3215staff assistance, to relocate from or within a licensed facility
3216to a point of safety as provided in the fire codes adopted
3217herein. An evacuation capability evaluation for initial
3218licensure shall be conducted within 6 months after the date of
3219licensure. For existing licensed facilities that are not
3220equipped with an automatic fire sprinkler system, the
3221administrator shall evaluate the evacuation capability of
3222residents at least annually. The evacuation capability
3223evaluation for each facility not equipped with an automatic fire
3224sprinkler system shall be validated, without liability, by the
3225State Fire Marshal, by the local fire marshal, or by the local
3226authority having jurisdiction over firesafety, before the
3227license renewal date. If the State Fire Marshal, local fire
3228marshal, or local authority having jurisdiction over firesafety
3229has reason to believe that the evacuation capability of a
3230facility as reported by the administrator may have changed, it
3231may, with assistance from the facility administrator, reevaluate
3232the evacuation capability through timed exiting drills.
3233Translation of timed fire exiting drills to evacuation
3234capability may be determined:
3235     (I)  Three minutes or less: prompt.
3236     (II)  More than 3 minutes, but not more than 13 minutes:
3237slow.
3238     (III)  More than 13 minutes: impractical.
3239     b.  The Office of the State Fire Marshal shall provide or
3240cause the provision of training and education on the proper
3241application of Chapter 5, NFPA 101A, 1995 edition, to its
3242employees, to staff of the Agency for Health Care Administration
3243who are responsible for regulating facilities under this part,
3244and to local governmental inspectors. The Office of the State
3245Fire Marshal shall provide or cause the provision of this
3246training within its existing budget, but may charge a fee for
3247this training to offset its costs. The initial training must be
3248delivered within 6 months after July 1, 1995, and as needed
3249thereafter.
3250     c.  The Office of the State Fire Marshal, in cooperation
3251with provider associations, shall provide or cause the provision
3252of a training program designed to inform facility operators on
3253how to properly review bid documents relating to the
3254installation of automatic fire sprinklers. The Office of the
3255State Fire Marshal shall provide or cause the provision of this
3256training within its existing budget, but may charge a fee for
3257this training to offset its costs. The initial training must be
3258delivered within 6 months after July 1, 1995, and as needed
3259thereafter.
3260     d.  The administrator of a licensed facility shall sign an
3261affidavit verifying the number of residents occupying the
3262facility at the time of the evacuation capability evaluation.
3263     2.  Firesafety requirements.--
3264     a.  Except for the special applications provided herein,
3265effective January 1, 1996, the provisions of the National Fire
3266Protection Association, Life Safety Code, NFPA 101, 1994
3267edition, Chapter 22 for new facilities and Chapter 23 for
3268existing facilities shall be the uniform fire code applied by
3269the State Fire Marshal for assisted living facilities, pursuant
3270to s. 633.022.
3271     b.  Any new facility, regardless of size, that applies for
3272a license on or after January 1, 1996, must be equipped with an
3273automatic fire sprinkler system. The exceptions as provided in
3274section 22-2.3.5.1, NFPA 101, 1994 edition, as adopted herein,
3275apply to any new facility housing eight or fewer residents. On
3276July 1, 1995, local governmental entities responsible for the
3277issuance of permits for construction shall inform, without
3278liability, any facility whose permit for construction is
3279obtained prior to January 1, 1996, of this automatic fire
3280sprinkler requirement. As used in this part, the term "a new
3281facility" does not mean an existing facility that has undergone
3282change of ownership.
3283     c.  Notwithstanding any provision of s. 633.022 or of the
3284National Fire Protection Association, NFPA 101A, Chapter 5, 1995
3285edition, to the contrary, any existing facility housing eight or
3286fewer residents is not required to install an automatic fire
3287sprinkler system, nor to comply with any other requirement in
3288Chapter 23, NFPA 101, 1994 edition, that exceeds the firesafety
3289requirements of NFPA 101, 1988 edition, that applies to this
3290size facility, unless the facility has been classified as
3291impractical to evacuate. Any existing facility housing eight or
3292fewer residents that is classified as impractical to evacuate
3293must install an automatic fire sprinkler system within the
3294timeframes granted in this section.
3295     d.  Any existing facility that is required to install an
3296automatic fire sprinkler system under this paragraph need not
3297meet other firesafety requirements of Chapter 23, NFPA 101, 1994
3298edition, which exceed the provisions of NFPA 101, 1988 edition.
3299The mandate contained in this paragraph which requires certain
3300facilities to install an automatic fire sprinkler system
3301supersedes any other requirement.
3302     e.  This paragraph does not supersede the exceptions
3303granted in NFPA 101, 1988 edition or 1994 edition.
3304     f.  This paragraph does not exempt facilities from other
3305firesafety provisions adopted under s. 633.022 and local
3306building code requirements in effect before July 1, 1995.
3307     g.  A local government may charge fees only in an amount
3308not to exceed the actual expenses incurred by local government
3309relating to the installation and maintenance of an automatic
3310fire sprinkler system in an existing and properly licensed
3311assisted living facility structure as of January 1, 1996.
3312     h.  If a licensed facility undergoes major reconstruction
3313or addition to an existing building on or after January 1, 1996,
3314the entire building must be equipped with an automatic fire
3315sprinkler system. Major reconstruction of a building means
3316repair or restoration that costs in excess of 50 percent of the
3317value of the building as reported on the tax rolls, excluding
3318land, before reconstruction. Multiple reconstruction projects
3319within a 5-year period the total costs of which exceed 50
3320percent of the initial value of the building at the time the
3321first reconstruction project was permitted are to be considered
3322as major reconstruction. Application for a permit for an
3323automatic fire sprinkler system is required upon application for
3324a permit for a reconstruction project that creates costs that go
3325over the 50-percent threshold.
3326     i.  Any facility licensed before January 1, 1996, that is
3327required to install an automatic fire sprinkler system shall
3328ensure that the installation is completed within the following
3329timeframes based upon evacuation capability of the facility as
3330determined under subparagraph 1.:
3331     (I)  Impractical evacuation capability, 24 months.
3332     (II)  Slow evacuation capability, 48 months.
3333     (III)  Prompt evacuation capability, 60 months.
3334
3335The beginning date from which the deadline for the automatic
3336fire sprinkler installation requirement must be calculated is
3337upon receipt of written notice from the local fire official that
3338an automatic fire sprinkler system must be installed. The local
3339fire official shall send a copy of the document indicating the
3340requirement of a fire sprinkler system to the Agency for Health
3341Care Administration.
3342     j.  It is recognized that the installation of an automatic
3343fire sprinkler system may create financial hardship for some
3344facilities. The appropriate local fire official shall, without
3345liability, grant two 1-year extensions to the timeframes for
3346installation established herein, if an automatic fire sprinkler
3347installation cost estimate and proof of denial from two
3348financial institutions for a construction loan to install the
3349automatic fire sprinkler system are submitted. However, for any
3350facility with a class I or class II, or a history of uncorrected
3351class III, firesafety deficiencies, an extension must not be
3352granted. The local fire official shall send a copy of the
3353document granting the time extension to the Agency for Health
3354Care Administration.
3355     k.  A facility owner whose facility is required to be
3356equipped with an automatic fire sprinkler system under Chapter
335723, NFPA 101, 1994 edition, as adopted herein, must disclose to
3358any potential buyer of the facility that an installation of an
3359automatic fire sprinkler requirement exists. The sale of the
3360facility does not alter the timeframe for the installation of
3361the automatic fire sprinkler system.
3362     l.  Existing facilities required to install an automatic
3363fire sprinkler system as a result of construction-type
3364restrictions in Chapter 23, NFPA 101, 1994 edition, as adopted
3365herein, or evacuation capability requirements shall be notified
3366by the local fire official in writing of the automatic fire
3367sprinkler requirement, as well as the appropriate date for final
3368compliance as provided in this subparagraph. The local fire
3369official shall send a copy of the document to the Agency for
3370Health Care Administration.
3371     m.  Except in cases of life-threatening fire hazards, if an
3372existing facility experiences a change in the evacuation
3373capability, or if the local authority having jurisdiction
3374identifies a construction-type restriction, such that an
3375automatic fire sprinkler system is required, it shall be
3376afforded time for installation as provided in this subparagraph.
3377
3378Facilities that are fully sprinkled and in compliance with other
3379firesafety standards are not required to conduct more than one
3380of the required fire drills between the hours of 11 p.m. and 7
3381a.m., per year. In lieu of the remaining drills, staff
3382responsible for residents during such hours may be required to
3383participate in a mock drill that includes a review of evacuation
3384procedures. Such standards must be included or referenced in the
3385rules adopted by the State Fire Marshal. Pursuant to s.
3386633.022(1)(b), the State Fire Marshal is the final
3387administrative authority for firesafety standards established
3388and enforced pursuant to this section. All licensed facilities
3389must have an annual fire inspection conducted by the local fire
3390marshal or authority having jurisdiction.
3391     3.  Resident elopement requirements.--Facilities are
3392required to conduct a minimum of two resident elopement
3393prevention and response drills per year. All administrators and
3394direct care staff must participate in the drills which shall
3395include a review of procedures to address resident elopement.
3396Facilities must document the implementation of the drills and
3397ensure that the drills are conducted in a manner consistent with
3398the facility's resident elopement policies and procedures.
3399     (b)  The preparation and annual update of a comprehensive
3400emergency management plan.  Such standards must be included in
3401the rules adopted by the department after consultation with the
3402Department of Community Affairs.  At a minimum, the rules must
3403provide for plan components that address emergency evacuation
3404transportation; adequate sheltering arrangements; postdisaster
3405activities, including provision of emergency power, food, and
3406water; postdisaster transportation; supplies; staffing;
3407emergency equipment; individual identification of residents and
3408transfer of records; communication with families; and responses
3409to family inquiries.  The comprehensive emergency management
3410plan is subject to review and approval by the local emergency
3411management agency. During its review, the local emergency
3412management agency shall ensure that the following agencies, at a
3413minimum, are given the opportunity to review the plan:  the
3414Department of Elderly Affairs, the Department of Health, the
3415Agency for Health Care Administration, and the Department of
3416Community Affairs.  Also, appropriate volunteer organizations
3417must be given the opportunity to review the plan.  The local
3418emergency management agency shall complete its review within 60
3419days and either approve the plan or advise the facility of
3420necessary revisions.
3421     (c)  The number, training, and qualifications of all
3422personnel having responsibility for the care of residents.  The
3423rules must require adequate staff to provide for the safety of
3424all residents.  Facilities licensed for 17 or more residents are
3425required to maintain an alert staff for 24 hours per day.
3426     (d)  All sanitary conditions within the facility and its
3427surroundings which will ensure the health and comfort of
3428residents.  The rules must clearly delineate the
3429responsibilities of the agency's licensure and survey staff, the
3430county health departments, and the local authority having
3431jurisdiction over fire safety and ensure that inspections are
3432not duplicative.  The agency may collect fees for food service
3433inspections conducted by the county health departments and
3434transfer such fees to the Department of Health.
3435     (e)  License application and license renewal, transfer of
3436ownership, proper management of resident funds and personal
3437property, surety bonds, resident contracts, refund policies,
3438financial ability to operate, and facility and staff records.
3439     (f)  Inspections, complaint investigations, moratoriums,
3440classification of deficiencies, levying and enforcement of
3441penalties, and use of income from fees and fines.
3442     (g)  The enforcement of the resident bill of rights
3443specified in s. 429.28 s. 400.428.
3444     (h)  The care and maintenance of residents, which must
3445include, but is not limited to:
3446     1.  The supervision of residents;
3447     2.  The provision of personal services;
3448     3.  The provision of, or arrangement for, social and
3449leisure activities;
3450     4.  The arrangement for appointments and transportation to
3451appropriate medical, dental, nursing, or mental health services,
3452as needed by residents;
3453     5.  The management of medication;
3454     6.  The nutritional needs of residents;
3455     7.  Resident records; and
3456     8.  Internal risk management and quality assurance.
3457     (i)  Facilities holding a limited nursing, extended
3458congregate care, or limited mental health license.
3459     (j)  The establishment of specific criteria to define
3460appropriateness of resident admission and continued residency in
3461a facility holding a standard, limited nursing, extended
3462congregate care, and limited mental health license.
3463     (k)  The use of physical or chemical restraints.  The use
3464of physical restraints is limited to half-bed rails as
3465prescribed and documented by the resident's physician with the
3466consent of the resident or, if applicable, the resident's
3467representative or designee or the resident's surrogate,
3468guardian, or attorney in fact.  The use of chemical restraints
3469is limited to prescribed dosages of medications authorized by
3470the resident's physician and must be consistent with the
3471resident's diagnosis. Residents who are receiving medications
3472that can serve as chemical restraints must be evaluated by their
3473physician at least annually to assess:
3474     1.  The continued need for the medication.
3475     2.  The level of the medication in the resident's blood.
3476     3.  The need for adjustments in the prescription.
3477     (l)  The establishment of specific policies and procedures
3478on resident elopement. Facilities shall conduct a minimum of two
3479resident elopement drills each year. All administrators and
3480direct care staff shall participate in the drills. Facilities
3481shall document the drills.
3482     (2)  In adopting any rules pursuant to this part, the
3483department, in conjunction with the agency, shall make distinct
3484standards for facilities based upon facility size; the types of
3485care provided; the physical and mental capabilities and needs of
3486residents; the type, frequency, and amount of services and care
3487offered; and the staffing characteristics of the facility. Rules
3488developed pursuant to this section shall not restrict the use of
3489shared staffing and shared programming in facilities that are
3490part of retirement communities that provide multiple levels of
3491care and otherwise meet the requirements of law and rule.  
3492Except for uniform firesafety standards, the department shall
3493adopt by rule separate and distinct standards for facilities
3494with 16 or fewer beds and for facilities with 17 or more beds.  
3495The standards for facilities with 16 or fewer beds shall be
3496appropriate for a noninstitutional residential environment,
3497provided that the structure is no more than two stories in
3498height and all persons who cannot exit the facility unassisted
3499in an emergency reside on the first floor.  The department, in
3500conjunction with the agency, may make other distinctions among
3501types of facilities as necessary to enforce the provisions of
3502this part. Where appropriate, the agency shall offer alternate
3503solutions for complying with established standards, based on
3504distinctions made by the department and the agency relative to
3505the physical characteristics of facilities and the types of care
3506offered therein.
3507     (3)  The department shall submit a copy of proposed rules
3508to the Speaker of the House of Representatives, the President of
3509the Senate, and appropriate committees of substance for review
3510and comment prior to the promulgation thereof.
3511     (a)  Rules promulgated by the department shall encourage
3512the development of homelike facilities which promote the
3513dignity, individuality, personal strengths, and decisionmaking
3514ability of residents.
3515     (b)  The agency, in consultation with the department, may
3516waive rules promulgated pursuant to this part in order to
3517demonstrate and evaluate innovative or cost-effective congregate
3518care alternatives which enable individuals to age in place.  
3519Such waivers may be granted only in instances where there is
3520reasonable assurance that the health, safety, or welfare of
3521residents will not be endangered.  To apply for a waiver, the
3522licensee shall submit to the agency a written description of the
3523concept to be demonstrated, including goals, objectives, and
3524anticipated benefits; the number and types of residents who will
3525be affected, if applicable; a brief description of how the
3526demonstration will be evaluated; and any other information
3527deemed appropriate by the agency.  Any facility granted a waiver
3528shall submit a report of findings to the agency and the
3529department within 12 months.  At such time, the agency may renew
3530or revoke the waiver or pursue any regulatory or statutory
3531changes necessary to allow other facilities to adopt the same
3532practices. The department may by rule clarify terms and
3533establish waiver application procedures, criteria for reviewing
3534waiver proposals, and procedures for reporting findings, as
3535necessary to implement this subsection.
3536     (4)  The agency may use an abbreviated biennial standard
3537licensure inspection that consists of a review of key quality-
3538of-care standards in lieu of a full inspection in facilities
3539which have a good record of past performance. However, a full
3540inspection shall be conducted in facilities which have had a
3541history of class I or class II violations, uncorrected class III
3542violations, confirmed ombudsman council complaints, or confirmed
3543licensure complaints, within the previous licensure period
3544immediately preceding the inspection or when a potentially
3545serious problem is identified during the abbreviated inspection.
3546 The agency, in consultation with the department, shall develop
3547the key quality-of-care standards with input from the State
3548Long-Term Care Ombudsman Council and representatives of provider
3549groups for incorporation into its rules. The department, in
3550consultation with the agency, shall report annually to the
3551Legislature concerning its implementation of this subsection.
3552The report shall include, at a minimum, the key quality-of-care
3553standards which have been developed; the number of facilities
3554identified as being eligible for the abbreviated inspection; the
3555number of facilities which have received the abbreviated
3556inspection and, of those, the number that were converted to full
3557inspection; the number and type of subsequent complaints
3558received by the agency or department on facilities which have
3559had abbreviated inspections; any recommendations for
3560modification to this subsection; any plans by the agency to
3561modify its implementation of this subsection; and any other
3562information which the department believes should be reported.
3563     (5)  A fee shall be charged by the department to any person
3564requesting a copy of this part or rules promulgated under this
3565part.  Such fees shall not exceed the actual cost of duplication
3566and postage.
3567     Section 57.  Section 400.442, Florida Statutes, is
3568renumbered as section 429.42, Florida Statutes, and amended to
3569read:
3570     429.42 400.442  Pharmacy and dietary services.--
3571     (1)  Any assisted living facility in which the agency has
3572documented a class I or class II deficiency or uncorrected class
3573III deficiencies regarding medicinal drugs or over-the-counter
3574preparations, including their storage, use, delivery, or
3575administration, or dietary services, or both, during a biennial
3576survey or a monitoring visit or an investigation in response to
3577a complaint, shall, in addition to or as an alternative to any
3578penalties imposed under s. 429.19 s. 400.419, be required to
3579employ the consultant services of a licensed pharmacist, a
3580licensed registered nurse, or a registered or licensed
3581dietitian, as applicable.  The consultant shall, at a minimum,
3582provide onsite quarterly consultation until the inspection team
3583from the agency determines that such consultation services are
3584no longer required.
3585     (2)  A corrective action plan for deficiencies related to
3586assistance with the self-administration of medication or the
3587administration of medication must be developed and implemented
3588by the facility within 48 hours after notification of such
3589deficiency, or sooner if the deficiency is determined by the
3590agency to be life-threatening.
3591     (3)  The agency shall employ at least two pharmacists
3592licensed pursuant to chapter 465 among its personnel who
3593biennially inspect assisted living facilities licensed under
3594this part, to participate in biennial inspections or consult
3595with the agency regarding deficiencies relating to medicinal
3596drugs or over-the-counter preparations.
3597     (4)  The department may by rule establish procedures and
3598specify documentation as necessary to implement this section.
3599     Section 58.  Section 400.444, Florida Statutes, is
3600renumbered as section 429.44, Florida Statutes, and amended to
3601read:
3602     429.44 400.444  Construction and renovation;
3603requirements.--
3604     (1)  The requirements for the construction and renovation
3605of a facility shall comply with the provisions of chapter 553
3606which pertain to building construction standards, including
3607plumbing, electrical code, glass, manufactured buildings,
3608accessibility for persons with disabilities, and the state
3609minimum building code and with the provisions of s. 633.022,
3610which pertain to uniform firesafety standards.
3611     (2)  Upon notification by the local authority having
3612jurisdiction over life-threatening violations which seriously
3613threaten the health, safety, or welfare of a resident of a
3614facility, the agency shall take action as specified in s. 429.14
3615s. 400.414.
3616     (3)  The department may adopt rules to establish procedures
3617and specify the documentation necessary to implement this
3618section.
3619     Section 59.  Section 400.447, Florida Statutes, is
3620renumbered as section 429.47, Florida Statutes, and amended to
3621read:
3622     429.47 400.447  Prohibited acts; penalties for violation.--
3623     (1)  It is unlawful for any person or public body to offer
3624or advertise to the public, in any way by any medium whatever,
3625personal services as defined in this act, without obtaining a
3626valid current license.  It is unlawful for any holder of a
3627license issued pursuant to the provisions of this act to
3628advertise or hold out to the public that it holds a license for
3629a facility other than that for which it actually holds a
3630license.
3631     (2)  It is unlawful for any holder of a license issued
3632pursuant to the provisions of this act to withhold from the
3633agency any evidence of financial instability, including, but not
3634limited to, bad checks, delinquent accounts, nonpayment of
3635withholding taxes, unpaid utility expenses, nonpayment for
3636essential services, or adverse court action concerning the
3637financial viability of the facility or any other facility
3638licensed under this part or under part II of chapter 400 or part
3639III of this chapter which is owned by the licensee.
3640     (3)  Any person found guilty of violating subsection (1) or
3641subsection (2) commits a misdemeanor of the second degree,
3642punishable as provided in s. 775.083.  Each day of continuing
3643violation shall be considered a separate offense.
3644     (4)  While a facility is under construction, the owner may
3645advertise to the public prior to obtaining a license. Facilities
3646that are certified under chapter 651 shall comply with the
3647advertising provisions of s. 651.095 rather than those provided
3648for in this subsection.
3649     (5)  A freestanding facility shall not advertise or imply
3650that any part of it is a nursing home.  For the purpose of this
3651subsection, "freestanding facility" means a facility that is not
3652operated in conjunction with a nursing home to which residents
3653of the facility are given priority when nursing care is
3654required.  A person who violates this subsection is subject to
3655fine as specified in s. 429.19 s. 400.419.
3656     (6)  Any facility which is affiliated with any religious
3657organization or which has a name implying religious affiliation
3658shall include in its advertising whether or not it is affiliated
3659with any religious organization and, if so, which organization.
3660     (7)  A facility licensed under this part which is not part
3661of a facility authorized under chapter 651 shall include the
3662facility's license number as given by the agency in all
3663advertising.  A company or person owning more than one facility
3664shall include at least one license number per advertisement.  
3665All advertising shall include the term "assisted living
3666facility" before the license number.
3667     Section 60.  Section 400.452, Florida Statutes, is
3668renumbered as section 429.52, Florida Statutes, and amended to
3669read:
3670     429.52 400.452  Staff training and educational programs;
3671core educational requirement.--
3672     (1)  Administrators and other assisted living facility
3673staff must meet minimum training and education requirements
3674established by the Department of Elderly Affairs by rule. This
3675training and education is intended to assist facilities to
3676appropriately respond to the needs of residents, to maintain
3677resident care and facility standards, and to meet licensure
3678requirements.
3679     (2)  The department shall establish a competency test and a
3680minimum required score to indicate successful completion of the
3681training and educational requirements. The competency test must
3682be developed by the department in conjunction with the agency
3683and providers. The required training and education must cover at
3684least the following topics:
3685     (a)  State law and rules relating to assisted living
3686facilities.
3687     (b)  Resident rights and identifying and reporting abuse,
3688neglect, and exploitation.
3689     (c)  Special needs of elderly persons, persons with mental
3690illness, and persons with developmental disabilities and how to
3691meet those needs.
3692     (d)  Nutrition and food service, including acceptable
3693sanitation practices for preparing, storing, and serving food.
3694     (e)  Medication management, recordkeeping, and proper
3695techniques for assisting residents with self-administered
3696medication.
3697     (f)  Firesafety requirements, including fire evacuation
3698drill procedures and other emergency procedures.
3699     (g)  Care of persons with Alzheimer's disease and related
3700disorders.
3701     (3)  Effective January 1, 2004, a new facility
3702administrator must complete the required training and education,
3703including the competency test, within a reasonable time after
3704being employed as an administrator, as determined by the
3705department.  Failure to do so is a violation of this part and
3706subjects the violator to an administrative fine as prescribed in
3707s. 429.19 s. 400.419. Administrators licensed in accordance with
3708chapter 468, part II, are exempt from this requirement. Other
3709licensed professionals may be exempted, as determined by the
3710department by rule.
3711     (4)  Administrators are required to participate in
3712continuing education for a minimum of 12 contact hours every 2
3713years.
3714     (5)  Staff involved with the management of medications and
3715assisting with the self-administration of medications under s.
3716429.256 s. 400.4256 must complete a minimum of 4 additional
3717hours of training provided by a registered nurse, licensed
3718pharmacist, or department staff. The department shall establish
3719by rule the minimum requirements of this additional training.
3720     (6)  Other facility staff shall participate in training
3721relevant to their job duties as specified by rule of the
3722department.
3723     (7)  If the department or the agency determines that there
3724are problems in a facility that could be reduced through
3725specific staff training or education beyond that already
3726required under this section, the department or the agency may
3727require, and provide, or cause to be provided, the training or
3728education of any personal care staff in the facility.
3729     (8)  The department shall adopt rules related to these
3730training requirements, the competency test, necessary
3731procedures, and competency test fees.
3732     Section 61.  Subsections (1), (10), and (18) of section
3733400.462, Florida Statutes, are amended to read:
3734     400.462  Definitions.--As used in this part, the term:
3735     (1)  "Administrator" means a direct employee, as defined in
3736subsection (9). The administrator must be a licensed physician,
3737physician assistant, or registered nurse licensed to practice in
3738this state or an individual having at least 1 year of
3739supervisory or administrative experience in home health care or
3740in a facility licensed under chapter 395, or under part II or
3741part III of this chapter, or under part I of chapter 429. An
3742administrator may manage a maximum of five licensed home health
3743agencies located within one agency service district or within an
3744immediately contiguous county. If the home health agency is
3745licensed under this chapter and is part of a retirement
3746community that provides multiple levels of care, an employee of
3747the retirement community may administer the home health agency
3748and up to a maximum of four entities licensed under this chapter
3749or under part I of chapter 429 that are owned, operated, or
3750managed by the same corporate entity. An administrator shall
3751designate, in writing, for each licensed entity, a qualified
3752alternate administrator to serve during absences.
3753     (10)  "Director of nursing" means a registered nurse who is
3754a direct employee, as defined in subsection (9), of the agency
3755and who is a graduate of an approved school of nursing and is
3756licensed in this state; who has at least 1 year of supervisory
3757experience as a registered nurse; and who is responsible for
3758overseeing the professional nursing and home health aid delivery
3759of services of the agency. A director of nursing may be the
3760director of a maximum of five licensed home health agencies
3761operated by a related business entity and located within one
3762agency service district or within an immediately contiguous
3763county. If the home health agency is licensed under this chapter
3764and is part of a retirement community that provides multiple
3765levels of care, an employee of the retirement community may
3766serve as the director of nursing of the home health agency and
3767of up to four entities licensed under this chapter or under part
3768I of chapter 429 which are owned, operated, or managed by the
3769same corporate entity.
3770     (18)  "Nurse registry" means any person that procures,
3771offers, promises, or attempts to secure health-care-related
3772contracts for registered nurses, licensed practical nurses,
3773certified nursing assistants, home health aides, companions, or
3774homemakers, who are compensated by fees as independent
3775contractors, including, but not limited to, contracts for the
3776provision of services to patients and contracts to provide
3777private duty or staffing services to health care facilities
3778licensed under chapter 395, under or this chapter, or under part
3779I of chapter 429 or other business entities.
3780     Section 62.  Paragraphs (h), (i), and (n) of subsection (5)
3781of section 400.464, Florida Statutes, are amended to read:
3782     400.464  Home health agencies to be licensed; expiration of
3783license; exemptions; unlawful acts; penalties.--
3784     (5)  The following are exempt from the licensure
3785requirements of this part:
3786     (h)  The delivery of assisted living facility services for
3787which the assisted living facility is licensed under part I III
3788of this chapter 429, to serve its residents in its facility.
3789     (i)  The delivery of hospice services for which the hospice
3790is licensed under part IV VI of this chapter, to serve hospice
3791patients admitted to its service.
3792     (n)  The delivery of adult family care home services for
3793which the adult family care home is licensed under part II VII
3794of this chapter 429, to serve the residents in its facility.
3795     Section 63.  Subsection (2) of section 400.497, Florida
3796Statutes, is amended to read:
3797     400.497  Rules establishing minimum standards.--The agency
3798shall adopt, publish, and enforce rules to implement this part,
3799including, as applicable, ss. 400.506 and 400.509, which must
3800provide reasonable and fair minimum standards relating to:
3801     (2)  Shared staffing. The agency shall allow shared
3802staffing if the home health agency is part of a retirement
3803community that provides multiple levels of care, is located on
3804one campus, is licensed under this chapter or chapter 429, and
3805otherwise meets the requirements of law and rule.
3806     Section 64.  Section 400.552, Florida Statutes, is
3807renumbered as section 429.903, Florida Statutes, and amended to
3808read:
3809     429.903 400.552  Applicability.--Any facility that comes
3810within the definition of an adult day care center which is not
3811exempt under s. 429.905 s. 400.553 must be licensed by the
3812agency as an adult day care center.
3813     Section 65.  Section 400.555, Florida Statutes, is
3814renumbered as section 429.909, Florida Statutes, and amended to
3815read:
3816     429.909 400.555  Application for license.--
3817     (1)  An application for a license to operate an adult day
3818care center must be made to the agency on forms furnished by the
3819agency and must be accompanied by the appropriate license fee
3820unless the applicant is exempt from payment of the fee as
3821provided in s. 429.907(4) s. 400.554(4).
3822     (2)  The applicant for licensure must furnish:
3823     (a)  A description of the physical and mental capabilities
3824and needs of the participants to be served and the availability,
3825frequency, and intensity of basic services and of supportive and
3826optional services to be provided;
3827     (b)  Satisfactory proof of financial ability to operate and
3828conduct the center in accordance with the requirements of this
3829part, which must include, in the case of an initial application,
3830a 1-year operating plan and proof of a 3-month operating reserve
3831fund; and
3832     (c)  Proof of adequate liability insurance coverage.
3833     (d)  Proof of compliance with level 2 background screening
3834as required under s. 429.919 s. 400.5572.
3835     (e)  A description and explanation of any exclusions,
3836permanent suspensions, or terminations of the application from
3837the Medicare or Medicaid programs. Proof of compliance with
3838disclosure of ownership and control interest requirements of the
3839Medicare or Medicaid programs shall be accepted in lieu of this
3840submission.
3841     Section 66.  Section 400.556, Florida Statutes, is
3842renumbered as section 429.911, Florida Statutes, and amended to
3843read:
3844     429.911 400.556  Denial, suspension, revocation of license;
3845administrative fines; investigations and inspections.--
3846     (1)  The agency may deny, revoke, or suspend a license
3847under this part or may impose an administrative fine against the
3848owner of an adult day care center or its operator or employee in
3849the manner provided in chapter 120.
3850     (2)  Each of the following actions by the owner of an adult
3851day care center or by its operator or employee is a ground for
3852action by the agency against the owner of the center or its
3853operator or employee:
3854     (a)  An intentional or negligent act materially affecting
3855the health or safety of center participants.
3856     (b)  A violation of this part or of any standard or rule
3857under this part.
3858     (c)  A failure of persons subject to level 2 background
3859screening under s. 429.174(1) s. 400.4174(1) to meet the
3860screening standards of s. 435.04, or the retention by the center
3861of an employee subject to level 1 background screening standards
3862under s. 429.174(2) s. 400.4174(2) who does not meet the
3863screening standards of s. 435.03 and for whom exemptions from
3864disqualification have not been provided by the agency.
3865     (d)  Failure to follow the criteria and procedures provided
3866under part I of chapter 394 relating to the transportation,
3867voluntary admission, and involuntary examination of center
3868participants.
3869     (e)  Multiple or repeated violations of this part or of any
3870standard or rule adopted under this part.
3871     (f)  Exclusion, permanent suspension, or termination of the
3872owner, if an individual, officer, or board member of the adult
3873day care center, if the owner is a firm, corporation,
3874partnership, or association, or any person owning 5 percent or
3875more of the center, from the Medicare or Medicaid program.
3876     (3)  The agency is responsible for all investigations and
3877inspections conducted pursuant to this part.
3878     Section 67.  Section 400.557, Florida Statutes, is
3879renumbered as section 429.915, Florida Statutes, and amended to
3880read:
3881     429.915 400.557  Expiration of license; renewal;
3882conditional license or permit.--
3883     (1)  A license issued for the operation of an adult day
3884care center, unless sooner suspended or revoked, expires 2 years
3885after the date of issuance. The agency shall notify a licensee
3886at least 120 days before the expiration date that license
3887renewal is required to continue operation. The notification must
3888be provided electronically or by mail delivery. At least 90 days
3889prior to the expiration date, an application for renewal must be
3890submitted to the agency. A license shall be renewed, upon the
3891filing of an application on forms furnished by the agency, if
3892the applicant has first met the requirements of this part and of
3893the rules adopted under this part. The applicant must file with
3894the application satisfactory proof of financial ability to
3895operate the center in accordance with the requirements of this
3896part and in accordance with the needs of the participants to be
3897served and an affidavit of compliance with the background
3898screening requirements of s. 429.919 s. 400.5572.
3899     (2)  A licensee against whom a revocation or suspension
3900proceeding is pending at the time for license renewal may be
3901issued a conditional license effective until final disposition
3902by the agency of the proceeding. If judicial relief is sought
3903from the final disposition, the court having jurisdiction may
3904issue a conditional permit effective for the duration of the
3905judicial proceeding.
3906     (3)  The agency may issue a conditional license to an
3907applicant for license renewal or change of ownership if the
3908applicant fails to meet all standards and requirements for
3909licensure. A conditional license issued under this subsection
3910must be limited to a specific period not exceeding 6 months, as
3911determined by the agency, and must be accompanied by an approved
3912plan of correction.
3913     Section 68.  Section 400.5572, Florida Statutes, is
3914renumbered as section 429.919, Florida Statutes, and amended to
3915read:
3916     429.919 400.5572  Background screening.--
3917     (1)(a)  Level 2 background screening must be conducted on
3918each of the following persons, who shall be considered employees
3919for the purposes of conducting screening under chapter 435:
3920     1.  The adult day care center owner if an individual, the
3921operator, and the financial officer.
3922     2.  An officer or board member if the owner of the adult
3923day care center is a firm, corporation, partnership, or
3924association, or any person owning 5 percent or more of the
3925facility, if the agency has probable cause to believe that such
3926person has been convicted of any offense prohibited by s.
3927435.04. For each officer, board member, or person owning 5
3928percent or more who has been convicted of any such offense, the
3929facility shall submit to the agency a description and
3930explanation of the conviction at the time of license
3931application. This subparagraph does not apply to a board member
3932of a not-for-profit corporation or organization if the board
3933member serves solely in a voluntary capacity, does not regularly
3934take part in the day-to-day operational decisions of the
3935corporation or organization, receives no remuneration for his or
3936her services, and has no financial interest and has no family
3937members with a financial interest in the corporation or
3938organization, provided that the board member and facility submit
3939a statement affirming that the board member's relationship to
3940the facility satisfies the requirements of this subparagraph.
3941     (b)  Proof of compliance with level 2 screening standards
3942which has been submitted within the previous 5 years to meet any
3943facility or professional licensure requirements of the agency or
3944the Department of Health satisfies the requirements of this
3945subsection.
3946     (c)  The agency may grant a provisional license to an adult
3947day care center applying for an initial license when each
3948individual required by this subsection to undergo screening has
3949completed the Department of Law Enforcement background check,
3950but has not yet received results from the Federal Bureau of
3951Investigation, or when a request for an exemption from
3952disqualification has been submitted to the agency pursuant to s.
3953435.07, but a response has not been issued.
3954     (2)  The owner or administrator of an adult day care center
3955must conduct level 1 background screening as set forth in
3956chapter 435 on all employees hired on or after October 1, 1998,
3957who provide basic services or supportive and optional services
3958to the participants. Such persons satisfy this requirement if:
3959     (a)  Proof of compliance with level 1 screening
3960requirements obtained to meet any professional license
3961requirements in this state is provided and accompanied, under
3962penalty of perjury, by a copy of the person's current
3963professional license and an affidavit of current compliance with
3964the background screening requirements.
3965     (b)  The person required to be screened has been
3966continuously employed, without a breach in service that exceeds
3967180 days, in the same type of occupation for which the person is
3968seeking employment and provides proof of compliance with the
3969level 1 screening requirement which is no more than 2 years old.
3970Proof of compliance must be provided directly from one employer
3971or contractor to another, and not from the person screened. Upon
3972request, a copy of screening results shall be provided to the
3973person screened by the employer retaining documentation of the
3974screening.
3975     (c)  The person required to be screened is employed by a
3976corporation or business entity or related corporation or
3977business entity that owns, operates, or manages more than one
3978facility or agency licensed under this chapter or under chapter
3979400, and for whom a level 1 screening was conducted by the
3980corporation or business entity as a condition of initial or
3981continued employment.
3982     Section 69.  Subsection (5) of section 400.601, Florida
3983Statutes, is amended to read:
3984     400.601  Definitions.--As used in this part, the term:
3985     (5)  "Hospice residential unit" means a homelike living
3986facility, other than a facility licensed under other parts of
3987this chapter, or under chapter 395, or under chapter 429, that
3988is operated by a hospice for the benefit of its patients and is
3989considered by a patient who lives there to be his or her primary
3990residence.
3991     Section 70.  Section 400.618, Florida Statutes, is
3992renumbered as section 429.65, Florida Statutes, and amended to
3993read:
3994     429.65 400.618  Definitions.--As used in this part, the
3995term:
3996     (1)  "Activities of daily living" means functions and tasks
3997for self-care, including eating, bathing, grooming, dressing,
3998ambulating, and other similar tasks.
3999     (2)  "Adult family-care home" means a full-time, family-
4000type living arrangement, in a private home, under which a person
4001who owns or rents the home provides room, board, and personal
4002care, on a 24-hour basis, for no more than five disabled adults
4003or frail elders who are not relatives. The following family-type
4004living arrangements are not required to be licensed as an adult
4005family-care home:
4006     (a)  An arrangement whereby the person who owns or rents
4007the home provides room, board, and personal services for not
4008more than two adults who do not receive optional state
4009supplementation under s. 409.212. The person who provides the
4010housing, meals, and personal care must own or rent the home and
4011reside therein.
4012     (b)  An arrangement whereby the person who owns or rents
4013the home provides room, board, and personal services only to his
4014or her relatives.
4015     (c)  An establishment that is licensed as an assisted
4016living facility under this chapter part III.
4017     (3)  "Agency" means the Agency for Health Care
4018Administration.
4019     (4)  "Aging in place" means remaining in a noninstitutional
4020living environment despite the physical or mental changes that
4021may occur in a person who is aging. For aging in place to occur,
4022needed services are added, increased, or adjusted to compensate
4023for a person's physical or mental changes.
4024     (5)  "Appropriate placement" means that the resident's
4025needs can be met by the adult family-care home or can be met by
4026services arranged by the adult family-care home or the resident.
4027     (6)  "Chemical restraint" means a pharmacologic drug that
4028physically limits, restricts, or deprives an individual of
4029movement or mobility, and is used for discipline or convenience
4030and not required for the treatment of medical symptoms.
4031     (7)  "Department" means the Department of Elderly Affairs.
4032     (8)  "Disabled adult" means any person between 18 and 59
4033years of age, inclusive, who is a resident of the state and who
4034has one or more permanent physical or mental limitations that
4035restrict the person's ability to perform the normal activities
4036of daily living.
4037     (9)  "Frail elder" means a functionally impaired elderly
4038person who is 60 years of age or older and who has physical or
4039mental limitations that restrict the person's ability to perform
4040the normal activities of daily living and that impede the
4041person's capacity to live independently.
4042     (10)  "Personal services" or "personal care" includes
4043individual assistance with or supervision of the activities of
4044daily living and the self-administration of medication, and
4045other similar services.
4046     (11)  "Provider" means a person who is licensed to operate
4047an adult family-care home.
4048     (12)  "Relative" means an individual who is the father,
4049mother, son, daughter, brother, sister, grandfather,
4050grandmother, great-grandfather, great-grandmother, uncle, aunt,
4051first cousin, nephew, niece, husband, wife, father-in-law,
4052mother-in-law, son-in-law, daughter-in-law, brother-in-law,
4053sister-in-law, stepfather, stepmother, stepson, stepdaughter,
4054stepbrother, stepsister, half brother, or half sister of a
4055provider.
4056     (13)  "Relief person" means an adult designated by the
4057provider to supervise the residents during the provider's
4058absence.
4059     (14)  "Resident" means a person receiving room, board, and
4060personal care in an adult family-care home.
4061     Section 71.  Section 400.6194, Florida Statutes, is
4062renumbered as section 429.69, Florida Statutes, and amended to
4063read:
4064     429.69 400.6194  Denial, revocation, or suspension of a
4065license.--The agency may deny, suspend, or revoke a license for
4066any of the following reasons:
4067     (1)  Failure of any of the persons required to undergo
4068background screening under s. 429.67 s. 400.619 to meet the
4069level 1 screening standards of s. 435.03, unless an exemption
4070from disqualification has been provided by the agency.
4071     (2)  An intentional or negligent act materially affecting
4072the health, safety, or welfare of the adult family-care home
4073residents.
4074     (3)  Submission of fraudulent information or omission of
4075any material fact on a license application or any other document
4076required by the agency.
4077     (4)  Failure to pay an administrative fine assessed under
4078this part.
4079     (5)  A violation of this part or adopted rules which
4080results in conditions or practices that directly threaten the
4081physical or emotional health, safety, or welfare of residents.
4082     (6)  Failure to correct cited fire code violations that
4083threaten the health, safety, or welfare of residents.
4084     (7)  Failure to submit a completed initial license
4085application or to complete an application for license renewal
4086within the specified timeframes.
4087     (8)  Exclusion, permanent suspension, or termination of the
4088provider from the Medicare or Medicaid program.
4089     Section 72.  Section 400.621, Florida Statutes, is
4090renumbered as section 429.73, Florida Statutes, and amended to
4091read:
4092     429.73 400.621  Rules and standards relating to adult
4093family-care homes.--
4094     (1)  The department, in consultation with the Department of
4095Health, the Department of Children and Family Services, and the
4096agency shall, by rule, establish minimum standards to ensure the
4097health, safety, and well-being of each resident in the adult
4098family-care home. The rules must address:
4099     (a)  Requirements for the physical site of the facility and
4100facility maintenance.
4101     (b)  Services that must be provided to all residents of an
4102adult family-care home and standards for such services, which
4103must include, but need not be limited to:
4104     1.  Room and board.
4105     2.  Assistance necessary to perform the activities of daily
4106living.
4107     3.  Assistance necessary to administer medication.
4108     4.  Supervision of residents.
4109     5.  Health monitoring.
4110     6.  Social and leisure activities.
4111     (c)  Standards and procedures for license application and
4112annual license renewal, advertising, proper management of each
4113resident's funds and personal property and personal affairs,
4114financial ability to operate, medication management,
4115inspections, complaint investigations, and facility, staff, and
4116resident records.
4117     (d)  Qualifications, training, standards, and
4118responsibilities for providers and staff.
4119     (e)  Compliance with chapter 419, relating to community
4120residential homes.
4121     (f)  Criteria and procedures for determining the
4122appropriateness of a resident's placement and continued
4123residency in an adult family-care home. A resident who requires
412424-hour nursing supervision may not be retained in an adult
4125family-care home unless such resident is an enrolled hospice
4126patient and the resident's continued residency is mutually
4127agreeable to the resident and the provider.
4128     (g)  Procedures for providing notice and assuring the least
4129possible disruption of residents' lives when residents are
4130relocated, an adult family-care home is closed, or the ownership
4131of an adult family-care home is transferred.
4132     (h)  Procedures to protect the residents' rights as
4133provided in s. 429.85 s. 400.628.
4134     (i)  Procedures to promote the growth of adult family-care
4135homes as a component of a long-term care system.
4136     (j)  Procedures to promote the goal of aging in place for
4137residents of adult family-care homes.
4138     (2)  The department shall by rule provide minimum standards
4139and procedures for emergencies. Pursuant to s. 633.022, the
4140State Fire Marshal, in consultation with the department and the
4141agency, shall adopt uniform firesafety standards for adult
4142family-care homes.
4143     (3)  The department shall adopt rules providing for the
4144implementation of orders not to resuscitate. The provider may
4145withhold or withdraw cardiopulmonary resuscitation if presented
4146with an order not to resuscitate executed pursuant to s. 401.45.
4147The provider shall not be subject to criminal prosecution or
4148civil liability, nor be considered to have engaged in negligent
4149or unprofessional conduct, for withholding or withdrawing
4150cardiopulmonary resuscitation pursuant to such an order and
4151rules adopted by the department.
4152     (4)  The provider of any adult family-care home that is in
4153operation at the time any rules are adopted or amended under
4154this part may be given a reasonable time, not exceeding 6
4155months, within which to comply with the new or revised rules and
4156standards.
4157     Section 73.  Section 400.628, Florida Statutes, is
4158renumbered as section 429.85, Florida Statutes, and amended to
4159read:
4160     429.85 400.628  Residents' bill of rights.--
4161     (1)  A resident of an adult family-care home may not be
4162deprived of any civil or legal rights, benefits, or privileges
4163guaranteed by law, the State Constitution, or the Constitution
4164of the United States solely by reason of status as a resident of
4165the home. Each resident has the right to:
4166     (a)  Live in a safe and decent living environment, free
4167from abuse and neglect.
4168     (b)  Be treated with consideration and respect and with due
4169recognition of personal dignity, individuality, and privacy.
4170     (c)  Keep and use the resident's own clothes and other
4171personal property in the resident's immediate living quarters,
4172so as to maintain individuality and personal dignity, except
4173when the provider can demonstrate that to do so would be unsafe
4174or an infringement upon the rights of other residents.
4175     (d)  Have unrestricted private communication, including
4176receiving and sending unopened correspondence, having access to
4177a telephone, and visiting with any person of his or her choice,
4178at any time between the hours of 9 a.m. and 9 p.m. at a minimum.
4179     (e)  Be free to participate in and benefit from community
4180services and activities and to achieve the highest possible
4181level of independence, autonomy, and interaction within the
4182community.
4183     (f)  Manage the resident's own financial affairs unless the
4184resident or the resident's guardian authorizes the provider to
4185provide safekeeping for funds in accordance with procedures
4186equivalent to those provided in s. 429.27 s. 400.427.
4187     (g)  Share a room with the resident's spouse if both are
4188residents of the home.
4189     (h)  Have reasonable opportunity for regular exercise
4190several times a week and to be outdoors at regular and frequent
4191intervals.
4192     (i)  Exercise civil and religious liberties, including the
4193right to independent personal decisions. Religious beliefs or
4194practices and attendance at religious services may not be
4195imposed upon a resident.
4196     (j)  Have access to adequate and appropriate health care.
4197     (k)  Be free from chemical and physical restraints.
4198     (l)  Have at least 30 days' notice of relocation or
4199termination of residency from the home unless, for medical
4200reasons, the resident is certified by a physician to require an
4201emergency relocation to a facility providing a more skilled
4202level of care or the resident engages in a pattern of conduct
4203that is harmful or offensive to other residents. If a resident
4204has been adjudicated mentally incompetent, the resident's
4205guardian must be given at least 30 days' notice, except in an
4206emergency, of the relocation of a resident or of the termination
4207of a residency. The reasons for relocating a resident must be
4208set forth in writing.
4209     (m)  Present grievances and recommend changes to the
4210provider, to staff, or to any other person without restraint,
4211interference, coercion, discrimination, or reprisal. This right
4212includes the right to have access to ombudsman volunteers and
4213advocates and the right to be a member of, to be active in, and
4214to associate with advocacy or special interest groups.
4215     (2)  The provider shall ensure that residents and their
4216legal representatives are made aware of the rights, obligations,
4217and prohibitions set forth in this part. Residents must also be
4218given the names, addresses, and telephone numbers of the local
4219ombudsman council and the central abuse hotline where they may
4220lodge complaints.
4221     (3)  The adult family-care home may not hamper or prevent
4222residents from exercising the rights specified in this section.
4223     (4)  A provider or staff of an adult family-care home may
4224not serve notice upon a resident to leave the premises or take
4225any other retaliatory action against any person who:
4226     (a)  Exercises any right set forth in this section.
4227     (b)  Appears as a witness in any hearing, in or out of the
4228adult family-care home.
4229     (c)  Files a civil action alleging a violation of this part
4230or notifies a state attorney or the Attorney General of a
4231possible violation of this part.
4232     (5)  Any adult family-care home that terminates the
4233residency of an individual who has participated in activities
4234specified in subsection (4) must show good cause for the
4235termination in a court of competent jurisdiction.
4236     (6)  Any person who reports a complaint concerning a
4237suspected violation of this part or the services and conditions
4238in an adult family-care home, or who testifies in any
4239administrative or judicial proceeding arising from such a
4240complaint, is immune from any civil or criminal liability
4241therefor, unless the person acted in bad faith or with malicious
4242purpose or the court finds that there was a complete absence of
4243a justiciable issue of either law or fact raised by the losing
4244party.
4245     Section 74.  Paragraphs (c), (d), (e), and (f) of
4246subsection (5) of section 400.93, Florida Statutes, are amended
4247to read:
4248     400.93  Licensure required; exemptions; unlawful acts;
4249penalties.--
4250     (5)  The following are exempt from home medical equipment
4251provider licensure, unless they have a separate company,
4252corporation, or division that is in the business of providing
4253home medical equipment and services for sale or rent to
4254consumers at their regular or temporary place of residence
4255pursuant to the provisions of this part:
4256     (c)  Assisted living facilities licensed under chapter 429
4257part III, when serving their residents.
4258     (d)  Home health agencies licensed under part III IV.
4259     (e)  Hospices licensed under part IV VI.
4260     (f)  Intermediate care facilities, homes for special
4261services, and transitional living facilities licensed under part
4262V VIII.
4263     Section 75.  Subsection (3) and paragraph (c) of subsection
4264(10) of section 400.962, Florida Statutes, are amended to read:
4265     400.962  License required; license application.--
4266     (3)  The basic license fee collected shall be deposited in
4267the Health Care Trust Fund, established for carrying out the
4268purposes of this chapter or chapter 429.
4269     (10)
4270     (c)  Proof of compliance with the level 2 background
4271screening requirements of chapter 435 which has been submitted
4272within the previous 5 years in compliance with any other
4273licensure requirements under this chapter or chapter 429
4274satisfies the requirements of paragraph (a). Proof of compliance
4275with background screening which has been submitted within the
4276previous 5 years to fulfill the requirements of the Financial
4277Services Commission and the Office of Insurance Regulation under
4278chapter 651 as part of an application for a certificate of
4279authority to operate a continuing care retirement community
4280satisfies the requirements for the Department of Law Enforcement
4281and Federal Bureau of Investigation background checks.
4282     Section 76.  Paragraph (b) of subsection (1) of section
4283400.980, Florida Statutes, is amended to read:
4284     400.980  Health care services pools.--
4285     (1)  As used in this section, the term:
4286     (b)  "Health care services pool" means any person, firm,
4287corporation, partnership, or association engaged for hire in the
4288business of providing temporary employment in health care
4289facilities, residential facilities, and agencies for licensed,
4290certified, or trained health care personnel including, without
4291limitation, nursing assistants, nurses' aides, and orderlies.
4292However, the term does not include nursing registries, a
4293facility licensed under this chapter or chapter 429 400, a
4294health care services pool established within a health care
4295facility to provide services only within the confines of such
4296facility, or any individual contractor directly providing
4297temporary services to a health care facility without use or
4298benefit of a contracting agent.
4299     Section 77.  Paragraphs (a), (b), (c), and (d) of
4300subsection (4) of section 400.9905, Florida Statutes, are
4301amended to read:
4302     400.9905  Definitions.--
4303     (4)  "Clinic" means an entity at which health care services
4304are provided to individuals and which tenders charges for
4305reimbursement for such services, including a mobile clinic and a
4306portable equipment provider. For purposes of this part, the term
4307does not include and the licensure requirements of this part do
4308not apply to:
4309     (a)  Entities licensed or registered by the state under
4310chapter 395; or entities licensed or registered by the state and
4311providing only health care services within the scope of services
4312authorized under their respective licenses granted under ss.
4313383.30-383.335, chapter 390, chapter 394, chapter 397, this
4314chapter except part X XIII, chapter 429, chapter 463, chapter
4315465, chapter 466, chapter 478, part I of chapter 483, chapter
4316484, or chapter 651; end-stage renal disease providers
4317authorized under 42 C.F.R. part 405, subpart U; or providers
4318certified under 42 C.F.R. part 485, subpart B or subpart H; or
4319any entity that provides neonatal or pediatric hospital-based
4320health care services by licensed practitioners solely within a
4321hospital licensed under chapter 395.
4322     (b)  Entities that own, directly or indirectly, entities
4323licensed or registered by the state pursuant to chapter 395; or
4324entities that own, directly or indirectly, entities licensed or
4325registered by the state and providing only health care services
4326within the scope of services authorized pursuant to their
4327respective licenses granted under ss. 383.30-383.335, chapter
4328390, chapter 394, chapter 397, this chapter except part X XIII,
4329chapter 429, chapter 463, chapter 465, chapter 466, chapter 478,
4330part I of chapter 483, chapter 484, chapter 651; end-stage renal
4331disease providers authorized under 42 C.F.R. part 405, subpart
4332U; or providers certified under 42 C.F.R. part 485, subpart B or
4333subpart H; or any entity that provides neonatal or pediatric
4334hospital-based health care services by licensed practitioners
4335solely within a hospital licensed under chapter 395.
4336     (c)  Entities that are owned, directly or indirectly, by an
4337entity licensed or registered by the state pursuant to chapter
4338395; or entities that are owned, directly or indirectly, by an
4339entity licensed or registered by the state and providing only
4340health care services within the scope of services authorized
4341pursuant to their respective licenses granted under ss. 383.30-
4342383.335, chapter 390, chapter 394, chapter 397, this chapter
4343except part X XIII, chapter 429, chapter 463, chapter 465,
4344chapter 466, chapter 478, part I of chapter 483, chapter 484, or
4345chapter 651; end-stage renal disease providers authorized under
434642 C.F.R. part 405, subpart U; or providers certified under 42
4347C.F.R. part 485, subpart B or subpart H; or any entity that
4348provides neonatal or pediatric hospital-based health care
4349services by licensed practitioners solely within a hospital
4350under chapter 395.
4351     (d)  Entities that are under common ownership, directly or
4352indirectly, with an entity licensed or registered by the state
4353pursuant to chapter 395; or entities that are under common
4354ownership, directly or indirectly, with an entity licensed or
4355registered by the state and providing only health care services
4356within the scope of services authorized pursuant to their
4357respective licenses granted under ss. 383.30-383.335, chapter
4358390, chapter 394, chapter 397, this chapter except part X XIII,
4359chapter 429, chapter 463, chapter 465, chapter 466, chapter 478,
4360part I of chapter 483, chapter 484, or chapter 651; end-stage
4361renal disease providers authorized under 42 C.F.R. part 405,
4362subpart U; or providers certified under 42 C.F.R. part 485,
4363subpart B or subpart H; or any entity that provides neonatal or
4364pediatric hospital-based health care services by licensed
4365practitioners solely within a hospital licensed under chapter
4366395.
4367     Section 78.  Subsection (6) of section 400.9935, Florida
4368Statutes, is amended to read:
4369     400.9935  Clinic responsibilities.--
4370     (6)  Any licensed health care provider who violates this
4371part is subject to discipline in accordance with this chapter or
4372chapter 429 and his or her respective practice act.
4373     Section 79.  Subsection (12) of section 401.23, Florida
4374Statutes, is amended to read:
4375     401.23  Definitions.--As used in this part, the term:
4376     (12)  "Interfacility transfer" means the transportation by
4377ambulance of a patient between two facilities licensed under
4378chapter 393, chapter 395, or chapter 400, or chapter 429,
4379pursuant to this part.
4380     Section 80.  Paragraph (b) of subsection (2) of section
4381402.164, Florida Statutes, is amended to read:
4382     402.164  Legislative intent; definitions.--
4383     (2)  As used in ss. 402.164-402.167, the term:
4384     (b)  "Client" means a client as defined in s. 393.063, s.
4385394.67, s. 397.311, or s. 400.960, a forensic client or client
4386as defined in s. 916.106, a child or youth as defined in s.
438739.01, a child as defined in s. 827.01, a family as defined in
4388s. 414.0252, a participant as defined in s. 429.901 s. 400.551,
4389a resident as defined in s. 429.02 s. 400.402, a Medicaid
4390recipient or recipient as defined in s. 409.901, a child
4391receiving child care as defined in s. 402.302, a disabled adult
4392as defined in s. 410.032 or s. 410.603, or a victim as defined
4393in s. 39.01 or s. 415.102 as each definition applies within its
4394respective chapter.
4395     Section 81.  Subsection (10) of section 408.032, Florida
4396Statutes, is amended to read:
4397     408.032  Definitions relating to Health Facility and
4398Services Development Act.--As used in ss. 408.031-408.045, the
4399term:
4400     (10)  "Hospice" or "hospice program" means a hospice as
4401defined in part IV VI of chapter 400.
4402     Section 82.  Paragraph (b) of subsection (2) of section
4403408.033, Florida Statutes, is amended to read:
4404     408.033  Local and state health planning.--
4405     (2)  FUNDING.--
4406     (b)1.  A hospital licensed under chapter 395, a nursing
4407home licensed under chapter 400, and an assisted living facility
4408licensed under chapter 429 400 shall be assessed an annual fee
4409based on number of beds.
4410     2.  All other facilities and organizations listed in
4411paragraph (a) shall each be assessed an annual fee of $150.
4412     3.  Facilities operated by the Department of Children and
4413Family Services, the Department of Health, or the Department of
4414Corrections and any hospital which meets the definition of rural
4415hospital pursuant to s. 395.602 are exempt from the assessment
4416required in this subsection.
4417     Section 83.  Subsection (2) of section 408.034, Florida
4418Statutes, is amended to read:
4419     408.034  Duties and responsibilities of agency; rules.--
4420     (2)  In the exercise of its authority to issue licenses to
4421health care facilities and health service providers, as provided
4422under chapters 393 and, 395, and parts II and IV VI of chapter
4423400, the agency may not issue a license to any health care
4424facility or health service provider that fails to receive a
4425certificate of need or an exemption for the licensed facility or
4426service.
4427     Section 84.  Subsections (28) and (29) of section 408.07,
4428Florida Statutes, are amended to read:
4429     408.07  Definitions.--As used in this chapter, with the
4430exception of ss. 408.031-408.045, the term:
4431     (28)  "Home health agency" means an organization licensed
4432under part III IV of chapter 400.
4433     (29)  "Hospice" means an organization licensed under part
4434IV VI of chapter 400.
4435     Section 85.  Subsection (3) of section 408.831, Florida
4436Statutes, is amended to read:
4437     408.831  Denial, suspension, or revocation of a license,
4438registration, certificate, or application.--
4439     (3)  This section provides standards of enforcement
4440applicable to all entities licensed or regulated by the Agency
4441for Health Care Administration. This section controls over any
4442conflicting provisions of chapters 39, 381, 383, 390, 391, 393,
4443394, 395, 400, 408, 429, 468, 483, and 641 or rules adopted
4444pursuant to those chapters.
4445     Section 86.  Subsection (2) of section 409.212, Florida
4446Statutes, is amended to read:
4447     409.212  Optional supplementation.--
4448     (2)  The base rate of payment for optional state
4449supplementation shall be established by the department within
4450funds appropriated. Additional amounts may be provided for
4451mental health residents in facilities designed to provide
4452limited mental health services as provided for in s. 429.075 s.
4453400.4075. The base rate of payment does not include the personal
4454needs allowance.
4455     Section 87.  Paragraph (e) of subsection (4) of section
4456409.221, Florida Statutes, is amended to read:
4457     409.221  Consumer-directed care program.--
4458     (4)  CONSUMER-DIRECTED CARE.--
4459     (e)  Services.--Consumers shall use the budget allowance
4460only to pay for home and community-based services that meet the
4461consumer's long-term care needs and are a cost-efficient use of
4462funds. Such services may include, but are not limited to, the
4463following:
4464     1.  Personal care.
4465     2.  Homemaking and chores, including housework, meals,
4466shopping, and transportation.
4467     3.  Home modifications and assistive devices which may
4468increase the consumer's independence or make it possible to
4469avoid institutional placement.
4470     4.  Assistance in taking self-administered medication.
4471     5.  Day care and respite care services, including those
4472provided by nursing home facilities pursuant to s. 400.141(6) or
4473by adult day care facilities licensed pursuant to s. 429.907 s.
4474400.554.
4475     6.  Personal care and support services provided in an
4476assisted living facility.
4477     Section 88.  Subsection (4) of section 409.905, Florida
4478Statutes, is amended to read:
4479     409.905  Mandatory Medicaid services.--The agency may make
4480payments for the following services, which are required of the
4481state by Title XIX of the Social Security Act, furnished by
4482Medicaid providers to recipients who are determined to be
4483eligible on the dates on which the services were provided. Any
4484service under this section shall be provided only when medically
4485necessary and in accordance with state and federal law.
4486Mandatory services rendered by providers in mobile units to
4487Medicaid recipients may be restricted by the agency. Nothing in
4488this section shall be construed to prevent or limit the agency
4489from adjusting fees, reimbursement rates, lengths of stay,
4490number of visits, number of services, or any other adjustments
4491necessary to comply with the availability of moneys and any
4492limitations or directions provided for in the General
4493Appropriations Act or chapter 216.
4494     (4)  HOME HEALTH CARE SERVICES.--The agency shall pay for
4495nursing and home health aide services, supplies, appliances, and
4496durable medical equipment, necessary to assist a recipient
4497living at home. An entity that provides services pursuant to
4498this subsection shall be licensed under part III IV of chapter
4499400. These services, equipment, and supplies, or reimbursement
4500therefor, may be limited as provided in the General
4501Appropriations Act and do not include services, equipment, or
4502supplies provided to a person residing in a hospital or nursing
4503facility.
4504     (a)  In providing home health care services, the agency may
4505require prior authorization of care based on diagnosis.
4506     (b)  The agency shall implement a comprehensive utilization
4507management program that requires prior authorization of all
4508private duty nursing services, an individualized treatment plan
4509that includes information about medication and treatment orders,
4510treatment goals, methods of care to be used, and plans for care
4511coordination by nurses and other health professionals. The
4512utilization management program shall also include a process for
4513periodically reviewing the ongoing use of private duty nursing
4514services. The assessment of need shall be based on a child's
4515condition, family support and care supplements, a family's
4516ability to provide care, and a family's and child's schedule
4517regarding work, school, sleep, and care for other family
4518dependents. When implemented, the private duty nursing
4519utilization management program shall replace the current
4520authorization program used by the Agency for Health Care
4521Administration and the Children's Medical Services program of
4522the Department of Health. The agency may competitively bid on a
4523contract to select a qualified organization to provide
4524utilization management of private duty nursing services. The
4525agency is authorized to seek federal waivers to implement this
4526initiative.
4527     Section 89.  Subsection (14) of section 409.906, Florida
4528Statutes, is amended to read:
4529     409.906  Optional Medicaid services.--Subject to specific
4530appropriations, the agency may make payments for services which
4531are optional to the state under Title XIX of the Social Security
4532Act and are furnished by Medicaid providers to recipients who
4533are determined to be eligible on the dates on which the services
4534were provided. Any optional service that is provided shall be
4535provided only when medically necessary and in accordance with
4536state and federal law. Optional services rendered by providers
4537in mobile units to Medicaid recipients may be restricted or
4538prohibited by the agency. Nothing in this section shall be
4539construed to prevent or limit the agency from adjusting fees,
4540reimbursement rates, lengths of stay, number of visits, or
4541number of services, or making any other adjustments necessary to
4542comply with the availability of moneys and any limitations or
4543directions provided for in the General Appropriations Act or
4544chapter 216. If necessary to safeguard the state's systems of
4545providing services to elderly and disabled persons and subject
4546to the notice and review provisions of s. 216.177, the Governor
4547may direct the Agency for Health Care Administration to amend
4548the Medicaid state plan to delete the optional Medicaid service
4549known as "Intermediate Care Facilities for the Developmentally
4550Disabled." Optional services may include:
4551     (14)  HOSPICE CARE SERVICES.--The agency may pay for all
4552reasonable and necessary services for the palliation or
4553management of a recipient's terminal illness, if the services
4554are provided by a hospice that is licensed under part IV VI of
4555chapter 400 and meets Medicare certification requirements.
4556     Section 90.  Subsection (7) and paragraph (a) of subsection
4557(8) of section 409.907, Florida Statutes, are amended to read:
4558     409.907  Medicaid provider agreements.--The agency may make
4559payments for medical assistance and related services rendered to
4560Medicaid recipients only to an individual or entity who has a
4561provider agreement in effect with the agency, who is performing
4562services or supplying goods in accordance with federal, state,
4563and local law, and who agrees that no person shall, on the
4564grounds of handicap, race, color, or national origin, or for any
4565other reason, be subjected to discrimination under any program
4566or activity for which the provider receives payment from the
4567agency.
4568     (7)  The agency may require, as a condition of
4569participating in the Medicaid program and before entering into
4570the provider agreement, that the provider submit information, in
4571an initial and any required renewal applications, concerning the
4572professional, business, and personal background of the provider
4573and permit an onsite inspection of the provider's service
4574location by agency staff or other personnel designated by the
4575agency to perform this function. The agency shall perform a
4576random onsite inspection, within 60 days after receipt of a
4577fully complete new provider's application, of the provider's
4578service location prior to making its first payment to the
4579provider for Medicaid services to determine the applicant's
4580ability to provide the services that the applicant is proposing
4581to provide for Medicaid reimbursement. The agency is not
4582required to perform an onsite inspection of a provider or
4583program that is licensed by the agency, that provides services
4584under waiver programs for home and community-based services, or
4585that is licensed as a medical foster home by the Department of
4586Children and Family Services. As a continuing condition of
4587participation in the Medicaid program, a provider shall
4588immediately notify the agency of any current or pending
4589bankruptcy filing. Before entering into the provider agreement,
4590or as a condition of continuing participation in the Medicaid
4591program, the agency may also require that Medicaid providers
4592reimbursed on a fee-for-services basis or fee schedule basis
4593which is not cost-based, post a surety bond not to exceed
4594$50,000 or the total amount billed by the provider to the
4595program during the current or most recent calendar year,
4596whichever is greater. For new providers, the amount of the
4597surety bond shall be determined by the agency based on the
4598provider's estimate of its first year's billing. If the
4599provider's billing during the first year exceeds the bond
4600amount, the agency may require the provider to acquire an
4601additional bond equal to the actual billing level of the
4602provider. A provider's bond shall not exceed $50,000 if a
4603physician or group of physicians licensed under chapter 458,
4604chapter 459, or chapter 460 has a 50 percent or greater
4605ownership interest in the provider or if the provider is an
4606assisted living facility licensed under part III of chapter 429
4607400. The bonds permitted by this section are in addition to the
4608bonds referenced in s. 400.179(5)(d). If the provider is a
4609corporation, partnership, association, or other entity, the
4610agency may require the provider to submit information concerning
4611the background of that entity and of any principal of the
4612entity, including any partner or shareholder having an ownership
4613interest in the entity equal to 5 percent or greater, and any
4614treating provider who participates in or intends to participate
4615in Medicaid through the entity. The information must include:
4616     (a)  Proof of holding a valid license or operating
4617certificate, as applicable, if required by the state or local
4618jurisdiction in which the provider is located or if required by
4619the Federal Government.
4620     (b)  Information concerning any prior violation, fine,
4621suspension, termination, or other administrative action taken
4622under the Medicaid laws, rules, or regulations of this state or
4623of any other state or the Federal Government; any prior
4624violation of the laws, rules, or regulations relating to the
4625Medicare program; any prior violation of the rules or
4626regulations of any other public or private insurer; and any
4627prior violation of the laws, rules, or regulations of any
4628regulatory body of this or any other state.
4629     (c)  Full and accurate disclosure of any financial or
4630ownership interest that the provider, or any principal, partner,
4631or major shareholder thereof, may hold in any other Medicaid
4632provider or health care related entity or any other entity that
4633is licensed by the state to provide health or residential care
4634and treatment to persons.
4635     (d)  If a group provider, identification of all members of
4636the group and attestation that all members of the group are
4637enrolled in or have applied to enroll in the Medicaid program.
4638     (8)(a)  Each provider, or each principal of the provider if
4639the provider is a corporation, partnership, association, or
4640other entity, seeking to participate in the Medicaid program
4641must submit a complete set of his or her fingerprints to the
4642agency for the purpose of conducting a criminal history record
4643check.  Principals of the provider include any officer,
4644director, billing agent, managing employee, or affiliated
4645person, or any partner or shareholder who has an ownership
4646interest equal to 5 percent or more in the provider. However, a
4647director of a not-for-profit corporation or organization is not
4648a principal for purposes of a background investigation as
4649required by this section if the director: serves solely in a
4650voluntary capacity for the corporation or organization, does not
4651regularly take part in the day-to-day operational decisions of
4652the corporation or organization, receives no remuneration from
4653the not-for-profit corporation or organization for his or her
4654service on the board of directors, has no financial interest in
4655the not-for-profit corporation or organization, and has no
4656family members with a financial interest in the not-for-profit
4657corporation or organization; and if the director submits an
4658affidavit, under penalty of perjury, to this effect to the
4659agency and the not-for-profit corporation or organization
4660submits an affidavit, under penalty of perjury, to this effect
4661to the agency as part of the corporation's or organization's
4662Medicaid provider agreement application. Notwithstanding the
4663above, the agency may require a background check for any person
4664reasonably suspected by the agency to have been convicted of a
4665crime. This subsection shall not apply to:
4666     1.  A hospital licensed under chapter 395;
4667     2.  A nursing home licensed under chapter 400;
4668     3.  A hospice licensed under chapter 400;
4669     4.  An assisted living facility licensed under chapter 429;
4670400.
4671     5.  A unit of local government, except that requirements of
4672this subsection apply to nongovernmental providers and entities
4673when contracting with the local government to provide Medicaid
4674services. The actual cost of the state and national criminal
4675history record checks must be borne by the nongovernmental
4676provider or entity; or
4677     6.  Any business that derives more than 50 percent of its
4678revenue from the sale of goods to the final consumer, and the
4679business or its controlling parent either is required to file a
4680form 10-K or other similar statement with the Securities and
4681Exchange Commission or has a net worth of $50 million or more.
4682     Section 91.  Paragraph (c) of subsection (5) of section
4683409.912, Florida Statutes, is amended to read:
4684     409.912  Cost-effective purchasing of health care.--The
4685agency shall purchase goods and services for Medicaid recipients
4686in the most cost-effective manner consistent with the delivery
4687of quality medical care. To ensure that medical services are
4688effectively utilized, the agency may, in any case, require a
4689confirmation or second physician's opinion of the correct
4690diagnosis for purposes of authorizing future services under the
4691Medicaid program. This section does not restrict access to
4692emergency services or poststabilization care services as defined
4693in 42 C.F.R. part 438.114. Such confirmation or second opinion
4694shall be rendered in a manner approved by the agency. The agency
4695shall maximize the use of prepaid per capita and prepaid
4696aggregate fixed-sum basis services when appropriate and other
4697alternative service delivery and reimbursement methodologies,
4698including competitive bidding pursuant to s. 287.057, designed
4699to facilitate the cost-effective purchase of a case-managed
4700continuum of care. The agency shall also require providers to
4701minimize the exposure of recipients to the need for acute
4702inpatient, custodial, and other institutional care and the
4703inappropriate or unnecessary use of high-cost services. The
4704agency shall contract with a vendor to monitor and evaluate the
4705clinical practice patterns of providers in order to identify
4706trends that are outside the normal practice patterns of a
4707provider's professional peers or the national guidelines of a
4708provider's professional association. The vendor must be able to
4709provide information and counseling to a provider whose practice
4710patterns are outside the norms, in consultation with the agency,
4711to improve patient care and reduce inappropriate utilization.
4712The agency may mandate prior authorization, drug therapy
4713management, or disease management participation for certain
4714populations of Medicaid beneficiaries, certain drug classes, or
4715particular drugs to prevent fraud, abuse, overuse, and possible
4716dangerous drug interactions. The Pharmaceutical and Therapeutics
4717Committee shall make recommendations to the agency on drugs for
4718which prior authorization is required. The agency shall inform
4719the Pharmaceutical and Therapeutics Committee of its decisions
4720regarding drugs subject to prior authorization. The agency is
4721authorized to limit the entities it contracts with or enrolls as
4722Medicaid providers by developing a provider network through
4723provider credentialing. The agency may competitively bid single-
4724source-provider contracts if procurement of goods or services
4725results in demonstrated cost savings to the state without
4726limiting access to care. The agency may limit its network based
4727on the assessment of beneficiary access to care, provider
4728availability, provider quality standards, time and distance
4729standards for access to care, the cultural competence of the
4730provider network, demographic characteristics of Medicaid
4731beneficiaries, practice and provider-to-beneficiary standards,
4732appointment wait times, beneficiary use of services, provider
4733turnover, provider profiling, provider licensure history,
4734previous program integrity investigations and findings, peer
4735review, provider Medicaid policy and billing compliance records,
4736clinical and medical record audits, and other factors. Providers
4737shall not be entitled to enrollment in the Medicaid provider
4738network. The agency shall determine instances in which allowing
4739Medicaid beneficiaries to purchase durable medical equipment and
4740other goods is less expensive to the Medicaid program than long-
4741term rental of the equipment or goods. The agency may establish
4742rules to facilitate purchases in lieu of long-term rentals in
4743order to protect against fraud and abuse in the Medicaid program
4744as defined in s. 409.913. The agency may seek federal waivers
4745necessary to administer these policies.
4746     (5)  By December 1, 2005, the Agency for Health Care
4747Administration, in partnership with the Department of Elderly
4748Affairs, shall create an integrated, fixed-payment delivery
4749system for Medicaid recipients who are 60 years of age or older.
4750The Agency for Health Care Administration shall implement the
4751integrated system initially on a pilot basis in two areas of the
4752state. In one of the areas enrollment shall be on a voluntary
4753basis. The program must transfer all Medicaid services for
4754eligible elderly individuals who choose to participate into an
4755integrated-care management model designed to serve Medicaid
4756recipients in the community. The program must combine all
4757funding for Medicaid services provided to individuals 60 years
4758of age or older into the integrated system, including funds for
4759Medicaid home and community-based waiver services; all Medicaid
4760services authorized in ss. 409.905 and 409.906, excluding funds
4761for Medicaid nursing home services unless the agency is able to
4762demonstrate how the integration of the funds will improve
4763coordinated care for these services in a less costly manner; and
4764Medicare coinsurance and deductibles for persons dually eligible
4765for Medicaid and Medicare as prescribed in s. 409.908(13).
4766     (c)  The agency must ensure that the capitation-rate-
4767setting methodology for the integrated system is actuarially
4768sound and reflects the intent to provide quality care in the
4769least restrictive setting. The agency must also require
4770integrated-system providers to develop a credentialing system
4771for service providers and to contract with all Gold Seal nursing
4772homes, where feasible, and exclude, where feasible, chronically
4773poor-performing facilities and providers as defined by the
4774agency. The integrated system must provide that if the recipient
4775resides in a noncontracted residential facility licensed under
4776chapter 400 or chapter 429 at the time the integrated system is
4777initiated, the recipient must be permitted to continue to reside
4778in the noncontracted facility as long as the recipient desires.
4779The integrated system must also provide that, in the absence of
4780a contract between the integrated-system provider and the
4781residential facility licensed under chapter 400 or chapter 429,
4782current Medicaid rates must prevail. The agency and the
4783Department of Elderly Affairs must jointly develop procedures to
4784manage the services provided through the integrated system in
4785order to ensure quality and recipient choice.
4786     Section 92.  Section 410.031, Florida Statutes, is amended
4787to read:
4788     410.031  Legislative intent.--It is the intent of the
4789Legislature to encourage the provision of care for disabled
4790adults in family-type living arrangements in private homes as an
4791alternative to institutional or nursing home care for such
4792persons. The provisions of ss. 410.031-410.036 are intended to
4793be supplemental to the provisions of chapters chapter 400 and
4794429, relating to the licensing and regulation of nursing homes
4795and assisted living facilities, and do not exempt any person who
4796is otherwise subject to regulation under chapter 400 or chapter
4797429.
4798     Section 93.  Section 410.034, Florida Statutes, is amended
4799to read:
4800     410.034  Department determination of fitness to provide
4801home care.--In accordance with s. 429.02 s. 400.402, a person
4802caring for an adult who is related to such person by blood or
4803marriage is not subject to the Assisted Living Facilities Act.
4804If, however, the person who plans to provide home care under
4805this act is found by the department to be unable to provide this
4806care, the department shall notify the person wishing to provide
4807home care of this determination, and the person shall not be
4808eligible for subsidy payments under ss. 410.031-410.036.
4809     Section 94.  Subsection (31) of section 413.20, Florida
4810Statutes, is amended to read:
4811     413.20  Definitions.--As used in this part, the term:
4812     (31)  "Transitional living facility" means a state-approved
4813facility as defined and licensed pursuant to chapter 400 or
4814chapter 429 and division-approved in accord with this part.
4815     Section 95.  Section 415.1111, Florida Statutes, is amended
4816to read:
4817     415.1111  Civil actions.--A vulnerable adult who has been
4818abused, neglected, or exploited as specified in this chapter has
4819a cause of action against any perpetrator and may recover actual
4820and punitive damages for such abuse, neglect, or exploitation.  
4821The action may be brought by the vulnerable adult, or that
4822person's guardian, by a person or organization acting on behalf
4823of the vulnerable adult with the consent of that person or that
4824person's guardian, or by the personal representative of the
4825estate of a deceased victim without regard to whether the cause
4826of death resulted from the abuse, neglect, or exploitation. The
4827action may be brought in any court of competent jurisdiction to
4828enforce such action and to recover actual and punitive damages
4829for any deprivation of or infringement on the rights of a
4830vulnerable adult. A party who prevails in any such action may be
4831entitled to recover reasonable attorney's fees, costs of the
4832action, and damages. The remedies provided in this section are
4833in addition to and cumulative with other legal and
4834administrative remedies available to a vulnerable adult.
4835Notwithstanding the foregoing, any civil action for damages
4836against any licensee or entity who establishes, controls,
4837conducts, manages, or operates a facility licensed under part II
4838of chapter 400 relating to its operation of the licensed
4839facility shall be brought pursuant to s. 400.023, or against any
4840licensee or entity who establishes, controls, conducts, manages,
4841or operates a facility licensed under part I III of chapter 429
4842400 relating to its operation of the licensed facility shall be
4843brought pursuant to s. 429.29 s. 400.429. Such licensee or
4844entity shall not be vicariously liable for the acts or omissions
4845of its employees or agents or any other third party in an action
4846brought under this section.
4847     Section 96.  Paragraph (d) of subsection (1) of section
4848419.001, Florida Statutes, is amended to read:
4849     419.001  Site selection of community residential homes.--
4850     (1)  For the purposes of this section, the following
4851definitions shall apply:
4852     (d)  "Resident" means any of the following: a frail elder
4853as defined in s. 429.65 s. 400.618; a physically disabled or
4854handicapped person as defined in s. 760.22(7)(a); a
4855developmentally disabled person as defined in s. 393.063; a
4856nondangerous mentally ill person as defined in s. 394.455(18);
4857or a child as defined in s. 39.01(14), s. 984.03(9) or (12), or
4858s. 985.03(8).
4859     Section 97.  Section 430.601, Florida Statutes, is amended
4860to read:
4861     430.601  Home care for the elderly; legislative intent.--It
4862is the intent of the Legislature to encourage the provision of
4863care for the elderly in family-type living arrangements in
4864private homes as an alternative to institutional or nursing home
4865care for such persons. The provisions of ss. 430.601-430.606 are
4866intended to be supplemental to the provisions of chapters
4867chapter 400 and 429, relating to the licensing and regulation of
4868nursing homes and assisted living facilities, and do not exempt
4869any person who is otherwise subject to regulation under those
4870chapters the provisions of that chapter.
4871     Section 98.  Subsection (7) of section 430.703, Florida
4872Statutes, is amended to read:
4873     430.703  Definitions.--As used in this act, the term:
4874     (7)  "Other qualified provider" means an entity licensed
4875under chapter 400 or chapter 429 that demonstrates a long-term
4876care continuum and meets all requirements pursuant to an
4877interagency agreement between the agency and the department.
4878     Section 99.  Paragraph (a) of subsection (3) of section
4879435.03, Florida Statutes, is amended to read:
4880     435.03  Level 1 screening standards.--
4881     (3)  Standards must also ensure that the person:
4882     (a)  For employees and employers licensed or registered
4883pursuant to chapter 400 or chapter 429, and for employees and
4884employers of developmental services institutions as defined in
4885s. 393.063, intermediate care facilities for the developmentally
4886disabled as defined in s. 393.063, and mental health treatment
4887facilities as defined in s. 394.455, meets the requirements of
4888this chapter.
4889     Section 100.  Paragraph (a) of subsection (4) of section
4890435.04, Florida Statutes, is amended to read:
4891     435.04  Level 2 screening standards.--
4892     (4)  Standards must also ensure that the person:
4893     (a)  For employees or employers licensed or registered
4894pursuant to chapter 400 or chapter 429, does not have a
4895confirmed report of abuse, neglect, or exploitation as defined
4896in s. 415.102(6), which has been uncontested or upheld under s.
4897415.103.
4898     Section 101.  Paragraph (g) of subsection (1) of section
4899440.13, Florida Statutes, is amended to read:
4900     440.13  Medical services and supplies; penalty for
4901violations; limitations.--
4902     (1)  DEFINITIONS.--As used in this section, the term:
4903     (g)  "Health care facility" means any hospital licensed
4904under chapter 395 and any health care institution licensed under
4905chapter 400 or chapter 429.
4906     Section 102.  Subsection (8) of section 468.1685, Florida
4907Statutes, is amended to read:
4908     468.1685  Powers and duties of board and department.--It is
4909the function and duty of the board, together with the
4910department, to:
4911     (8)  Set up procedures by rule for advising and acting
4912together with the Department of Health and other boards of other
4913health professions in matters affecting procedures and methods
4914for effectively enforcing the purpose of this part and the
4915administration of chapters chapter 400 and 429.
4916     Section 103.  Paragraph (k) of subsection (1) of section
4917468.505, Florida Statutes, is amended to read:
4918     468.505  Exemptions; exceptions.--
4919     (1)  Nothing in this part may be construed as prohibiting
4920or restricting the practice, services, or activities of:
4921     (k)  A person employed by a hospital licensed under chapter
4922395, or by a nursing home or assisted living facility licensed
4923under part II or part III of chapter 400, by an assisted living
4924facility licensed under chapter 429, or by a continuing care
4925facility certified under chapter 651, if the person is employed
4926in compliance with the laws and rules adopted thereunder
4927regarding the operation of its dietetic department.
4928     Section 104.  Subsection (11) of section 477.025, Florida
4929Statutes, is amended to read:
4930     477.025  Cosmetology salons; specialty salons; requisites;
4931licensure; inspection; mobile cosmetology salons.--
4932     (11)  Facilities licensed under part II or part III of
4933chapter 400 or under chapter 429 are shall be exempt from the
4934provisions of this section, and a cosmetologist licensed
4935pursuant to s. 477.019 may provide salon services exclusively
4936for facility residents.
4937     Section 105.  Subsection (5) of section 483.285, Florida
4938Statutes, is amended to read:
4939     483.285  Application of part; exemptions.--This part
4940applies to all multiphasic health testing centers within the
4941state, but does not apply to:
4942     (5)  A home health agency licensed under part III IV of
4943chapter 400.
4944     Section 106.  Paragraph (a) of subsection (2) of section
4945509.032, Florida Statutes, is amended to read:
4946     509.032  Duties.--
4947     (2)  INSPECTION OF PREMISES.--
4948     (a)  The division has responsibility and jurisdiction for
4949all inspections required by this chapter.  The division has
4950responsibility for quality assurance.  Each licensed
4951establishment shall be inspected at least biannually, except for
4952transient and nontransient apartments, which shall be inspected
4953at least annually, and shall be inspected at such other times as
4954the division determines is necessary to ensure the public's
4955health, safety, and welfare.  The division shall establish a
4956system to determine inspection frequency.  Public lodging units
4957classified as resort condominiums or resort dwellings are not
4958subject to this requirement, but shall be made available to the
4959division upon request.  If, during the inspection of a public
4960lodging establishment classified for renting to transient or
4961nontransient tenants, an inspector identifies vulnerable adults
4962who appear to be victims of neglect, as defined in s. 415.102,
4963or, in the case of a building that is not equipped with
4964automatic sprinkler systems, tenants or clients who may be
4965unable to self-preserve in an emergency, the division shall
4966convene meetings with the following agencies as appropriate to
4967the individual situation: the Department of Health, the
4968Department of Elderly Affairs, the area agency on aging, the
4969local fire marshal, the landlord and affected tenants and
4970clients, and other relevant organizations, to develop a plan
4971which improves the prospects for safety of affected residents
4972and, if necessary, identifies alternative living arrangements
4973such as facilities licensed under part II or part III of chapter
4974400 or under chapter 429.
4975     Section 107.  Subsection (1) of section 509.241, Florida
4976Statutes, is amended to read:
4977     509.241  Licenses required; exceptions.--
4978     (1)  LICENSES; ANNUAL RENEWALS.--Each public lodging
4979establishment and public food service establishment shall obtain
4980a license from the division. Such license may not be transferred
4981from one place or individual to another. It shall be a
4982misdemeanor of the second degree, punishable as provided in s.
4983775.082 or s. 775.083, for such an establishment to operate
4984without a license. Local law enforcement shall provide immediate
4985assistance in pursuing an illegally operating establishment. The
4986division may refuse a license, or a renewal thereof, to any
4987establishment that is not constructed and maintained in
4988accordance with law and with the rules of the division. The
4989division may refuse to issue a license, or a renewal thereof, to
4990any establishment an operator of which, within the preceding 5
4991years, has been adjudicated guilty of, or has forfeited a bond
4992when charged with, any crime reflecting on professional
4993character, including soliciting for prostitution, pandering,
4994letting premises for prostitution, keeping a disorderly place,
4995or illegally dealing in controlled substances as defined in
4996chapter 893, whether in this state or in any other jurisdiction
4997within the United States, or has had a license denied, revoked,
4998or suspended pursuant to s. 429.14 s. 400.414. Licenses shall be
4999renewed annually, and the division shall adopt a rule
5000establishing a staggered schedule for license renewals. If any
5001license expires while administrative charges are pending against
5002the license, the proceedings against the license shall continue
5003to conclusion as if the license were still in effect.
5004     Section 108.  Subsection (1) of section 627.6617, Florida
5005Statutes, is amended to read:
5006     627.6617  Coverage for home health care services.--
5007     (1)  Any group health insurance policy providing coverage
5008on an expense-incurred basis shall provide coverage for home
5009health care by a home health care agency licensed pursuant to
5010part III IV of chapter 400. Such coverage may be limited to home
5011health care under a plan of treatment prescribed by a licensed
5012physician. Services may be performed by a registered graduate
5013nurse, a licensed practical nurse, a physical therapist, a
5014speech therapist, an occupational therapist, or a home health
5015aide. Provisions for utilization review may be imposed, provided
5016that similar provisions apply to all other types of health care
5017services.
5018     Section 109.  Subsection (1) of section 627.732, Florida
5019Statutes, is amended to read:
5020     627.732  Definitions.--As used in ss. 627.730-627.7405, the
5021term:
5022     (1)  "Broker" means any person not possessing a license
5023under chapter 395, chapter 400, chapter 429, chapter 458,
5024chapter 459, chapter 460, chapter 461, or chapter 641 who
5025charges or receives compensation for any use of medical
5026equipment and is not the 100-percent owner or the 100-percent
5027lessee of such equipment. For purposes of this section, such
5028owner or lessee may be an individual, a corporation, a
5029partnership, or any other entity and any of its 100-percent-
5030owned affiliates and subsidiaries. For purposes of this
5031subsection, the term "lessee" means a long-term lessee under a
5032capital or operating lease, but does not include a part-time
5033lessee. The term "broker" does not include a hospital or
5034physician management company whose medical equipment is
5035ancillary to the practices managed, a debt collection agency, or
5036an entity that has contracted with the insurer to obtain a
5037discounted rate for such services; nor does the term include a
5038management company that has contracted to provide general
5039management services for a licensed physician or health care
5040facility and whose compensation is not materially affected by
5041the usage or frequency of usage of medical equipment or an
5042entity that is 100-percent owned by one or more hospitals or
5043physicians. The term "broker" does not include a person or
5044entity that certifies, upon request of an insurer, that:
5045     (a)  It is a clinic licensed under ss. 400.990-400.995;
5046     (b)  It is a 100-percent owner of medical equipment; and
5047     (c)  The owner's only part-time lease of medical equipment
5048for personal injury protection patients is on a temporary basis
5049not to exceed 30 days in a 12-month period, and such lease is
5050solely for the purposes of necessary repair or maintenance of
5051the 100-percent-owned medical equipment or pending the arrival
5052and installation of the newly purchased or a replacement for the
5053100-percent-owned medical equipment, or for patients for whom,
5054because of physical size or claustrophobia, it is determined by
5055the medical director or clinical director to be medically
5056necessary that the test be performed in medical equipment that
5057is open-style. The leased medical equipment cannot be used by
5058patients who are not patients of the registered clinic for
5059medical treatment of services. Any person or entity making a
5060false certification under this subsection commits insurance
5061fraud as defined in s. 817.234. However, the 30-day period
5062provided in this paragraph may be extended for an additional 60
5063days as applicable to magnetic resonance imaging equipment if
5064the owner certifies that the extension otherwise complies with
5065this paragraph.
5066     Section 110.  Subsection (2) of section 651.011, Florida
5067Statutes, is amended to read:
5068     651.011  Definitions.--For the purposes of this chapter,
5069the term:
5070     (2)  "Continuing care" or "care" means furnishing pursuant
5071to a contract shelter and either nursing care or personal
5072services as defined in s. 429.02 s. 400.402, whether such
5073nursing care or personal services are provided in the facility
5074or in another setting designated by the contract for continuing
5075care, to an individual not related by consanguinity or affinity
5076to the provider furnishing such care, upon payment of an
5077entrance fee. Other personal services provided shall be
5078designated in the continuing care contract. Contracts to provide
5079continuing care include agreements to provide care for any
5080duration, including contracts that are terminable by either
5081party.
5082     Section 111.  Paragraph (c) of subsection (2) of section
5083651.022, Florida Statutes, is amended to read:
5084     651.022  Provisional certificate of authority;
5085application.--
5086     (2)  The application for a provisional certificate of
5087authority shall be on a form prescribed by the commission and
5088shall contain the following information:
5089     (c)1.  Evidence that the applicant is reputable and of
5090responsible character.  If the applicant is a firm, association,
5091organization, partnership, business trust, corporation, or
5092company, the form shall require evidence that the members or
5093shareholders are reputable and of responsible character, and the
5094person in charge of providing care under a certificate of
5095authority shall likewise be required to produce evidence of
5096being reputable and of responsible character.
5097     2.  Evidence satisfactory to the office of the ability of
5098the applicant to comply with the provisions of this chapter and
5099with rules adopted by the commission pursuant to this chapter.
5100     3.  A statement of whether a person identified in the
5101application for a provisional certificate of authority or the
5102administrator or manager of the facility, if such person has
5103been designated, or any such person living in the same location:
5104     a.  Has been convicted of a felony or has pleaded nolo
5105contendere to a felony charge, or has been held liable or has
5106been enjoined in a civil action by final judgment, if the felony
5107or civil action involved fraud, embezzlement, fraudulent
5108conversion, or misappropriation of property.
5109     b.  Is subject to a currently effective injunctive or
5110restrictive order or federal or state administrative order
5111relating to business activity or health care as a result of an
5112action brought by a public agency or department, including,
5113without limitation, an action affecting a license under chapter
5114400 or chapter 429.
5115
5116The statement shall set forth the court or agency, the date of
5117conviction or judgment, and the penalty imposed or damages
5118assessed, or the date, nature, and issuer of the order.  Before
5119determining whether a provisional certificate of authority is to
5120be issued, the office may make an inquiry to determine the
5121accuracy of the information submitted pursuant to subparagraphs
51221. and 2.
5123     Section 112.  Subsection (6) of section 651.023, Florida
5124Statutes, is amended to read:
5125     651.023  Certificate of authority; application.--
5126     (6)  The timeframes provided under s. 651.022(5) and (6)
5127apply to applications submitted under s. 651.021(2). The office
5128may not issue a certificate of authority under this chapter to
5129any facility which does not have a component which is to be
5130licensed pursuant to part II or part III of chapter 400 or
5131chapter 429 or which will not offer personal services or nursing
5132services through written contractual agreement. Any written
5133contractual agreement must be disclosed in the continuing care
5134contract and is subject to the provisions of s. 651.1151,
5135relating to administrative, vendor, and management contracts.
5136     Section 113.  Subsection (8) of section 651.055, Florida
5137Statutes, is amended to read:
5138     651.055  Contracts; right to rescind.--
5139     (8)  The provisions of this section shall control over any
5140conflicting provisions contained in part II or part III of
5141chapter 400 or in chapter 429.
5142     Section 114.  Subsection (5) of section 651.095, Florida
5143Statutes, is amended to read:
5144     651.095  Advertisements; requirements; penalties.--
5145     (5)  The provisions of this section shall control over any
5146conflicting provisions contained in part II or part III of
5147chapter 400 or in chapter 429.
5148     Section 115.  Subsections (1), (4), (6), (7), and (8) of
5149section 651.118, Florida Statutes, are amended to read:
5150     651.118  Agency for Health Care Administration;
5151certificates of need; sheltered beds; community beds.--
5152     (1)  The provisions of this section shall control in the
5153case of conflict with the provisions of the Health Facility and
5154Services Development Act, ss. 408.031-408.045; the provisions of
5155chapter 395; or the provisions of part II parts II and III of
5156chapter 400; or the provisions of chapter 429.
5157     (4)  The Agency for Health Care Administration shall
5158approve one sheltered nursing home bed for every four proposed
5159residential units, including those that are licensed under
5160chapter 429 part III of chapter 400, in the continuing care
5161facility unless the provider demonstrates the need for a lesser
5162number of sheltered nursing home beds based on proposed
5163utilization by prospective residents or demonstrates the need
5164for additional sheltered nursing home beds based on actual
5165utilization and demand by current residents.
5166     (6)  Unless the provider already has a component that is to
5167be a part of the continuing care facility and that is licensed
5168under chapter 395, or part II or part III of chapter 400, or
5169chapter 429 at the time of construction of the continuing care
5170facility, the provider must construct the nonnursing home
5171portion of the facility and the nursing home portion of the
5172facility at the same time. If a provider constructs less than
5173the number of residential units approved in the certificate of
5174authority, the number of licensed sheltered nursing home beds
5175shall be reduced by a proportionate share.
5176     (7)  Notwithstanding the provisions of subsection (2), at
5177the discretion of the continuing care provider, sheltered
5178nursing home beds may be used for persons who are not residents
5179of the continuing care facility and who are not parties to a
5180continuing care contract for a period of up to 5 years after the
5181date of issuance of the initial nursing home license. A provider
5182whose 5-year period has expired or is expiring may request the
5183Agency for Health Care Administration for an extension, not to
5184exceed 30 percent of the total sheltered nursing home beds, if
5185the utilization by residents of the nursing home facility in the
5186sheltered beds will not generate sufficient income to cover
5187nursing home facility expenses, as evidenced by one of the
5188following:
5189     (a)  The nursing home facility has a net loss for the most
5190recent fiscal year as determined under generally accepted
5191accounting principles, excluding the effects of extraordinary or
5192unusual items, as demonstrated in the most recently audited
5193financial statement; or
5194     (b)  The nursing home facility would have had a pro forma
5195loss for the most recent fiscal year, excluding the effects of
5196extraordinary or unusual items, if revenues were reduced by the
5197amount of revenues from persons in sheltered beds who were not
5198residents, as reported on by a certified public accountant.
5199
5200The agency shall be authorized to grant an extension to the
5201provider based on the evidence required in this subsection. The
5202agency may request a continuing care facility to use up to 25
5203percent of the patient days generated by new admissions of
5204nonresidents during the extension period to serve Medicaid
5205recipients for those beds authorized for extended use if there
5206is a demonstrated need in the respective service area and if
5207funds are available. A provider who obtains an extension is
5208prohibited from applying for additional sheltered beds under the
5209provision of subsection (2), unless additional residential units
5210are built or the provider can demonstrate need by continuing
5211care facility residents to the Agency for Health Care
5212Administration. The 5-year limit does not apply to up to five
5213sheltered beds designated for inpatient hospice care as part of
5214a contractual arrangement with a hospice licensed under part IV
5215VI of chapter 400. A continuing care facility that uses such
5216beds after the 5-year period shall report such use to the Agency
5217for Health Care Administration. For purposes of this subsection,
5218"resident" means a person who, upon admission to the continuing
5219care facility, initially resides in a part of the continuing
5220care facility not licensed under part II of chapter 400.
5221     (8)  A provider may petition the Agency for Health Care
5222Administration to use a designated number of sheltered nursing
5223home beds to provide extended congregate care as defined in s.
5224429.02 s. 400.402 if the beds are in a distinct area of the
5225nursing home which can be adapted to meet the requirements for
5226extended congregate care. The provider may subsequently use such
5227beds as sheltered beds after notifying the agency of the
5228intended change. Any sheltered beds used to provide extended
5229congregate care pursuant to this subsection may not qualify for
5230funding under the Medicaid waiver. Any sheltered beds used to
5231provide extended congregate care pursuant to this subsection may
5232share common areas, services, and staff with beds designated for
5233nursing home care, provided that all of the beds are under
5234common ownership. For the purposes of this subsection, fire and
5235life safety codes applicable to nursing home facilities shall
5236apply.
5237     Section 116.  Subsection (2) of section 765.1103, Florida
5238Statutes, is amended to read:
5239     765.1103  Pain management and palliative care.--
5240     (2)  Health care providers and practitioners regulated
5241under chapter 458, chapter 459, or chapter 464 must, as
5242appropriate, comply with a request for pain management or
5243palliative care from a patient under their care or, for an
5244incapacitated patient under their care, from a surrogate, proxy,
5245guardian, or other representative permitted to make health care
5246decisions for the incapacitated patient. Facilities regulated
5247under chapter 395, or chapter 400, or chapter 429 must comply
5248with the pain management or palliative care measures ordered by
5249the patient's physician.
5250     Section 117.  Subsection (2) of section 765.205, Florida
5251Statutes, is amended to read:
5252     765.205  Responsibility of the surrogate.--
5253     (2)  The surrogate may authorize the release of information
5254and medical records to appropriate persons to ensure the
5255continuity of the principal's health care and may authorize the
5256admission, discharge, or transfer of the principal to or from a
5257health care facility or other facility or program licensed under
5258chapter 400 or chapter 429.
5259     Section 118.  Subsection (1) of section 768.735, Florida
5260Statutes, is amended to read:
5261     768.735  Punitive damages; exceptions; limitation.--
5262     (1)  Sections 768.72(2)-(4), 768.725, and 768.73 do not
5263apply to any civil action based upon child abuse, abuse of the
5264elderly under chapter 415, or abuse of the developmentally
5265disabled. Such actions are governed by applicable statutes and
5266controlling judicial precedent. This section does not apply to
5267claims brought pursuant to s. 400.023 or s. 429.29 s. 400.429.
5268     Section 119.  Paragraph (h) of subsection (1) of section
5269893.13, Florida Statutes, is amended to read:
5270     893.13  Prohibited acts; penalties.--
5271     (1)
5272     (h)  Except as authorized by this chapter, it is unlawful
5273for any person to sell, manufacture, or deliver, or possess with
5274intent to sell, manufacture, or deliver, a controlled substance
5275in, on, or within 1,000 feet of the real property comprising an
5276assisted living facility, as that term is used in chapter 429
5277400. Any person who violates this paragraph with respect to:
5278     1.  A controlled substance named or described in s.
5279893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.
5280commits a felony of the first degree, punishable as provided in
5281s. 775.082, s. 775.083, or s. 775.084.
5282     2.  A controlled substance named or described in s.
5283893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6.,
5284(2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) commits a felony of
5285the second degree, punishable as provided in s. 775.082, s.
5286775.083, or s. 775.084.
5287     Section 120.  Paragraph (a) of subsection (4) of section
5288943.0585, Florida Statutes, is amended to read:
5289     943.0585  Court-ordered expunction of criminal history
5290records.--The courts of this state have jurisdiction over their
5291own procedures, including the maintenance, expunction, and
5292correction of judicial records containing criminal history
5293information to the extent such procedures are not inconsistent
5294with the conditions, responsibilities, and duties established by
5295this section. Any court of competent jurisdiction may order a
5296criminal justice agency to expunge the criminal history record
5297of a minor or an adult who complies with the requirements of
5298this section. The court shall not order a criminal justice
5299agency to expunge a criminal history record until the person
5300seeking to expunge a criminal history record has applied for and
5301received a certificate of eligibility for expunction pursuant to
5302subsection (2). A criminal history record that relates to a
5303violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
5304s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
5305chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,
5306 s. 916.1075, or a violation enumerated in s. 907.041 may not be
5307expunged, without regard to whether adjudication was withheld,
5308if the defendant was found guilty of or pled guilty or nolo
5309contendere to the offense, or if the defendant, as a minor, was
5310found to have committed, or pled guilty or nolo contendere to
5311committing, the offense as a delinquent act. The court may only
5312order expunction of a criminal history record pertaining to one
5313arrest or one incident of alleged criminal activity, except as
5314provided in this section. The court may, at its sole discretion,
5315order the expunction of a criminal history record pertaining to
5316more than one arrest if the additional arrests directly relate
5317to the original arrest. If the court intends to order the
5318expunction of records pertaining to such additional arrests,
5319such intent must be specified in the order. A criminal justice
5320agency may not expunge any record pertaining to such additional
5321arrests if the order to expunge does not articulate the
5322intention of the court to expunge a record pertaining to more
5323than one arrest. This section does not prevent the court from
5324ordering the expunction of only a portion of a criminal history
5325record pertaining to one arrest or one incident of alleged
5326criminal activity. Notwithstanding any law to the contrary, a
5327criminal justice agency may comply with laws, court orders, and
5328official requests of other jurisdictions relating to expunction,
5329correction, or confidential handling of criminal history records
5330or information derived therefrom. This section does not confer
5331any right to the expunction of any criminal history record, and
5332any request for expunction of a criminal history record may be
5333denied at the sole discretion of the court.
5334     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
5335criminal history record of a minor or an adult which is ordered
5336expunged by a court of competent jurisdiction pursuant to this
5337section must be physically destroyed or obliterated by any
5338criminal justice agency having custody of such record; except
5339that any criminal history record in the custody of the
5340department must be retained in all cases. A criminal history
5341record ordered expunged that is retained by the department is
5342confidential and exempt from the provisions of s. 119.07(1) and
5343s. 24(a), Art. I of the State Constitution and not available to
5344any person or entity except upon order of a court of competent
5345jurisdiction. A criminal justice agency may retain a notation
5346indicating compliance with an order to expunge.
5347     (a)  The person who is the subject of a criminal history
5348record that is expunged under this section or under other
5349provisions of law, including former s. 893.14, former s. 901.33,
5350and former s. 943.058, may lawfully deny or fail to acknowledge
5351the arrests covered by the expunged record, except when the
5352subject of the record:
5353     1.  Is a candidate for employment with a criminal justice
5354agency;
5355     2.  Is a defendant in a criminal prosecution;
5356     3.  Concurrently or subsequently petitions for relief under
5357this section or s. 943.059;
5358     4.  Is a candidate for admission to The Florida Bar;
5359     5.  Is seeking to be employed or licensed by or to contract
5360with the Department of Children and Family Services or the
5361Department of Juvenile Justice or to be employed or used by such
5362contractor or licensee in a sensitive position having direct
5363contact with children, the developmentally disabled, the aged,
5364or the elderly as provided in s. 110.1127(3), s. 393.063, s.
5365394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
5366409.175(2)(i), s. 415.102(4), s. 916.106(10) and (13), s.
5367985.407, or chapter 400, or chapter 429; or
5368     6.  Is seeking to be employed or licensed by the Department
5369of Education, any district school board, any university
5370laboratory school, any charter school, any private or parochial
5371school, or any local governmental entity that licenses child
5372care facilities.
5373     Section 121.  Paragraph (a) of subsection (4) of section
5374943.059, Florida Statutes, is amended to read:
5375     943.059  Court-ordered sealing of criminal history
5376records.--The courts of this state shall continue to have
5377jurisdiction over their own procedures, including the
5378maintenance, sealing, and correction of judicial records
5379containing criminal history information to the extent such
5380procedures are not inconsistent with the conditions,
5381responsibilities, and duties established by this section. Any
5382court of competent jurisdiction may order a criminal justice
5383agency to seal the criminal history record of a minor or an
5384adult who complies with the requirements of this section. The
5385court shall not order a criminal justice agency to seal a
5386criminal history record until the person seeking to seal a
5387criminal history record has applied for and received a
5388certificate of eligibility for sealing pursuant to subsection
5389(2). A criminal history record that relates to a violation of s.
5390393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
5391800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
5392847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
5393a violation enumerated in s. 907.041 may not be sealed, without
5394regard to whether adjudication was withheld, if the defendant
5395was found guilty of or pled guilty or nolo contendere to the
5396offense, or if the defendant, as a minor, was found to have
5397committed or pled guilty or nolo contendere to committing the
5398offense as a delinquent act. The court may only order sealing of
5399a criminal history record pertaining to one arrest or one
5400incident of alleged criminal activity, except as provided in
5401this section. The court may, at its sole discretion, order the
5402sealing of a criminal history record pertaining to more than one
5403arrest if the additional arrests directly relate to the original
5404arrest. If the court intends to order the sealing of records
5405pertaining to such additional arrests, such intent must be
5406specified in the order. A criminal justice agency may not seal
5407any record pertaining to such additional arrests if the order to
5408seal does not articulate the intention of the court to seal
5409records pertaining to more than one arrest. This section does
5410not prevent the court from ordering the sealing of only a
5411portion of a criminal history record pertaining to one arrest or
5412one incident of alleged criminal activity. Notwithstanding any
5413law to the contrary, a criminal justice agency may comply with
5414laws, court orders, and official requests of other jurisdictions
5415relating to sealing, correction, or confidential handling of
5416criminal history records or information derived therefrom. This
5417section does not confer any right to the sealing of any criminal
5418history record, and any request for sealing a criminal history
5419record may be denied at the sole discretion of the court.
5420     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
5421history record of a minor or an adult which is ordered sealed by
5422a court of competent jurisdiction pursuant to this section is
5423confidential and exempt from the provisions of s. 119.07(1) and
5424s. 24(a), Art. I of the State Constitution and is available only
5425to the person who is the subject of the record, to the subject's
5426attorney, to criminal justice agencies for their respective
5427criminal justice purposes, or to those entities set forth in
5428subparagraphs (a)1., 4., 5., and 6. for their respective
5429licensing and employment purposes.
5430     (a)  The subject of a criminal history record sealed under
5431this section or under other provisions of law, including former
5432s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
5433deny or fail to acknowledge the arrests covered by the sealed
5434record, except when the subject of the record:
5435     1.  Is a candidate for employment with a criminal justice
5436agency;
5437     2.  Is a defendant in a criminal prosecution;
5438     3.  Concurrently or subsequently petitions for relief under
5439this section or s. 943.0585;
5440     4.  Is a candidate for admission to The Florida Bar;
5441     5.  Is seeking to be employed or licensed by or to contract
5442with the Department of Children and Family Services or the
5443Department of Juvenile Justice or to be employed or used by such
5444contractor or licensee in a sensitive position having direct
5445contact with children, the developmentally disabled, the aged,
5446or the elderly as provided in s. 110.1127(3), s. 393.063, s.
5447394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
5448409.175(2)(i), s. 415.102(4), s. 415.103, s. 916.106(10) and
5449(13), s. 985.407, or chapter 400, or chapter 429; or
5450     6.  Is seeking to be employed or licensed by the Department
5451of Education, any district school board, any university
5452laboratory school, any charter school, any private or parochial
5453school, or any local governmental entity that licenses child
5454care facilities.
5455     Section 122.  The Division of Statutory Revision of the
5456Office of Legislative Services is requested to prepare a
5457reviser's bill for introduction at a subsequent session of the
5458Legislature to conform the Florida Statutes to changes made by
5459this act.
5460     Section 123.  This act shall take effect July 1, 2006.


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