HB 0501CS

CHAMBER ACTION




1The Elder & Long-Term Care Committee recommends the following:
2
3     Council/Committee Substitute
4     Remove the entire bill and insert:
5
A bill to be entitled
6An act relating to assisted care communities; creating ch.
7429, F.S.; transferring pt. III of ch. 400, F.S., relating
8to assisted living facilities, to pt. I of ch. 429, F.S.;
9transferring pt. VII of ch. 400, F.S., relating to adult
10family-care homes, to pt. II of ch. 429, F.S.;
11transferring pt. V of ch. 400, F.S., relating to adult day
12care centers, to pt. III of ch. 429, F.S.; amending ss.
13101.655, 189.428, 196.1975, 202.125, 205.1965, 212.031,
14212.08, 296.02, 381.0035, 381.745, 393.063, 393.506,
15394.455, 394.4574, 394.463, 400.0063, 400.0069, 400.0073,
16400.0077, 400.0239, 400.119, 400.141, 400.142, 400.191,
17400.215, 400.402, 400.404, 400.407, 400.4071, 400.408,
18400.411, 400.412, 400.414, 400.415, 400.417, 400.4174,
19400.4176, 400.4178, 400.418, 400.419, 400.42, 400.422,
20400.424, 400.4255, 400.4256, 400.426, 400.427, 400.428,
21400.429, 400.4293, 400.431, 400.441, 400.442, 400.444,
22400.447, 400.452, 400.462, 400.464, 400.497, 400.552,
23400.555, 400.556, 400.557, 400.5572, 400.601, 400.618,
24400.6194, 400.621, 400.628, 400.93, 400.962, 400.980,
25400.9905, 401.23, 402.164, 408.032, 408.033, 408.034,
26408.07, 408.831, 409.212, 409.221, 409.905, 409.906,
27409.907, 409.912, 410.031, 410.034, 415.1111, 419.001,
28430.601, 430.703, 435.03, 435.04, 440.13, 465.0235,
29468.1685, 468.505, 477.025, 483.285, 509.032, 509.241,
30627.6617, 627.732, 651.011, 651.022, 651.023, 651.055,
31651.095, 651.118, 765.1103, 765.205, 768.735, 893.13,
32943.0585, and 943.059, F.S., to conform references to
33changes made by the act; requesting the Division of
34Statutory Revision to make necessary conforming changes to
35the Florida Statutes; providing an effective date.
36
37Be It Enacted by the Legislature of the State of Florida:
38
39     Section 1.  Chapter 429, Florida Statutes, is created, to
40be entitled "Assisted Care Communities."
41     Section 2.  Sections 400.401, 400.402, 400.404, 400.407,
42400.4071, 400.4075, 400.408, 400.411, 400.412, 400.414, 400.415,
43400.417, 400.4174, 400.4176, 400.4177, 400.4178, 400.418,
44400.419, 400.4195, 400.42, 400.421, 400.422, 400.423, 400.424,
45400.4255, 400.4256, 400.426, 400.427, 400.4275, 400.428,
46400.429, 400.4293, 400.4294, 400.4295, 400.4296, 400.4297,
47400.4298, 400.431, 400.434, 400.435, 400.441, 400.442, 400.444,
48400.4445, 400.447, 400.449, 400.451, 400.452, 400.453, and
49400.454, Florida Statutes, are renumbered as sections 429.01,
50429.02, 429.04, 429.07, 429.071, 429.075, 429.08, 429.11,
51429.12, 429.14, 429.15, 429.17, 429.174, 429.176, 429.177,
52429.178, 429.18, 429.19, 429.195, 429.20, 429.21, 429.22,
53429.23, 429.24, 429.255, 429.256, 429.26, 429.27, 429.275,
54429.28, 429.29, 429.293, 429.294, 429.295, 429.296, 429.297,
55429.298, 429.31, 429.34, 429.35, 429.41, 429.42, 429.44,
56429.445, 429.47, 429.49, 429.51, 429.52, 429.53, and 429.54,
57Florida Statutes, respectively, designated as part I of chapter
58429, Florida Statutes, and entitled "ASSISTED LIVING
59FACILITIES."
60     Section 3.  Sections 400.616, 400.617, 400.618, 400.619,
61400.6194, 400.6196, 400.621, 400.6211, 400.622, 400.625,
62400.6255, 400.628, and 400.629, Florida Statutes, are renumbered
63as sections 429.60, 429.63, 429.65, 429.67, 429.69, 429.71,
64429.73, 429.75, 429.77, 429.81, 429.83, 429.85, and 429.87,
65Florida Statutes, respectively, designated as part II of chapter
66429, Florida Statutes, and entitled "ADULT FAMILY-CARE HOMES."
67     Section 4.  Sections 400.55, 400.551, 400.552, 400.553,
68400.554, 400.555, 400.556, 400.5565, 400.557, 400.5571,
69400.5572, 400.5575, 400.558, 400.559, 400.56, 400.562, 400.563,
70and 400.564, Florida Statutes, are renumbered as sections
71429.90, 429.901, 429.903, 429.905, 429.907, 429.909, 429.911,
72429.913, 429.915, 429.917, 429.919, 429.921, 429.923, 429.925,
73429.927, 429.929, 429.931, and 429.933, Florida Statutes,
74designated as part III of chapter 429, Florida Statutes, and
75entitled "ADULT DAY CARE CENTERS."
76     Section 5.  Subsection (1) of section 101.655, Florida
77Statutes, is amended to read:
78     101.655  Supervised voting by absent electors in certain
79facilities.--
80     (1)  The supervisor of elections of a county shall provide
81supervised voting for absent electors residing in any assisted
82living facility, as defined in s. 429.02 s. 400.402, or nursing
83home facility, as defined in s. 400.021, within that county at
84the request of any administrator of such a facility. Such
85request for supervised voting in the facility shall be made by
86submitting a written request to the supervisor of elections no
87later than 21 days prior to the election for which that request
88is submitted. The request shall specify the name and address of
89the facility and the name of the electors who wish to vote
90absentee in that election. If the request contains the names of
91fewer than five voters, the supervisor of elections is not
92required to provide supervised voting.
93     Section 6.  Subsection (9) of section 189.428, Florida
94Statutes, is amended to read:
95     189.428  Special districts; oversight review process.--
96     (9)  This section does not apply to a deepwater port listed
97in s. 311.09(1) which is in compliance with a port master plan
98adopted pursuant to s. 163.3178(2)(k), or to an airport
99authority operating in compliance with an airport master plan
100approved by the Federal Aviation Administration, or to any
101special district organized to operate health systems and
102facilities licensed under chapter 395, or chapter 400, or
103chapter 429.
104     Section 7.  Paragraph (b) of subsection (2) of section
105196.1975, Florida Statutes, is amended to read:
106     196.1975  Exemption for property used by nonprofit homes
107for the aged.--Nonprofit homes for the aged are exempt to the
108extent that they meet the following criteria:
109     (2)  A facility will not qualify as a "home for the aged"
110unless at least 75 percent of the occupants are over the age of
11162 years or totally and permanently disabled.  For homes for the
112aged which are exempt from paying income taxes to the United
113States as specified in subsection (1), licensing by the Agency
114for Health Care Administration is required for ad valorem tax
115exemption hereunder only if the home:
116     (b)  Qualifies as an assisted living facility under part
117III of chapter 429 400.
118     Section 8.  Paragraph (c) of subsection (4) of section
119202.125, Florida Statutes, is amended to read:
120     202.125  Sales of communications services; specified
121exemptions.--
122     (4)  The sale of communications services to a home for the
123aged, religious institution or educational institution that is
124exempt from federal income tax under s. 501(c)(3) of the
125Internal Revenue Code, or by a religious institution that is
126exempt from federal income tax under s. 501(c)(3) of the
127Internal Revenue Code having an established physical place for
128worship at which nonprofit religious services and activities are
129regularly conducted and carried on, is exempt from the taxes
130imposed or administered pursuant to ss. 202.12 and 202.19. As
131used in this subsection, the term:
132     (c)  "Home for the aged" includes any nonprofit
133corporation:
134     1.  In which at least 75 percent of the occupants are 62
135years of age or older or totally and permanently disabled; which
136qualifies for an ad valorem property tax exemption under s.
137196.196, s. 196.197, or s. 196.1975; and which is exempt from
138the sales tax imposed under chapter 212.
139     2.  Licensed as a nursing home under chapter 400 or an
140assisted living facility under chapter 429 400 and which is
141exempt from the sales tax imposed under chapter 212.
142     Section 9.  Section 205.1965, Florida Statutes, is amended
143to read:
144     205.1965  Assisted living facilities.--A county or
145municipality may not issue an occupational license for the
146operation of an assisted living facility pursuant to part III of
147chapter 429 400 without first ascertaining that the applicant
148has been licensed by the Agency for Health Care Administration
149to operate such facility at the specified location or locations.  
150The Agency for Health Care Administration shall furnish to local
151agencies responsible for issuing occupational licenses
152sufficient instructions for making the above required
153determinations.
154     Section 10.  Paragraph (b) of subsection (1) of section
155212.031, Florida Statutes, is amended to read:
156     212.031  Tax on rental or license fee for use of real
157property.--
158     (1)
159     (b)  When a lease involves multiple use of real property
160wherein a part of the real property is subject to the tax
161herein, and a part of the property would be excluded from the
162tax under subparagraph (a)1., subparagraph (a)2., subparagraph
163(a)3., or subparagraph (a)5., the department shall determine,
164from the lease or license and such other information as may be
165available, that portion of the total rental charge which is
166exempt from the tax imposed by this section. The portion of the
167premises leased or rented by a for-profit entity providing a
168residential facility for the aged will be exempt on the basis of
169a pro rata portion calculated by combining the square footage of
170the areas used for residential units by the aged and for the
171care of such residents and dividing the resultant sum by the
172total square footage of the rented premises. For purposes of
173this section, the term "residential facility for the aged" means
174a facility that is licensed or certified in whole or in part
175under chapter 400, chapter 429, or chapter 651; or that provides
176residences to the elderly and is financed by a mortgage or loan
177made or insured by the United States Department of Housing and
178Urban Development under s. 202, s. 202 with a s. 8 subsidy, s.
179221(d)(3) or (4), s. 232, or s. 236 of the National Housing Act;
180or other such similar facility that provides residences
181primarily for the elderly.
182     Section 11.  Paragraph (i) of subsection (7) of section
183212.08, Florida Statutes, is amended to read:
184     212.08  Sales, rental, use, consumption, distribution, and
185storage tax; specified exemptions.--The sale at retail, the
186rental, the use, the consumption, the distribution, and the
187storage to be used or consumed in this state of the following
188are hereby specifically exempt from the tax imposed by this
189chapter.
190     (7)  MISCELLANEOUS EXEMPTIONS.--Exemptions provided to any
191entity by this chapter do not inure to any transaction that is
192otherwise taxable under this chapter when payment is made by a
193representative or employee of the entity by any means,
194including, but not limited to, cash, check, or credit card, even
195when that representative or employee is subsequently reimbursed
196by the entity. In addition, exemptions provided to any entity by
197this subsection do not inure to any transaction that is
198otherwise taxable under this chapter unless the entity has
199obtained a sales tax exemption certificate from the department
200or the entity obtains or provides other documentation as
201required by the department. Eligible purchases or leases made
202with such a certificate must be in strict compliance with this
203subsection and departmental rules, and any person who makes an
204exempt purchase with a certificate that is not in strict
205compliance with this subsection and the rules is liable for and
206shall pay the tax. The department may adopt rules to administer
207this subsection.
208     (i)  Hospital meals and rooms.--Also exempt from payment of
209the tax imposed by this chapter on rentals and meals are
210patients and inmates of any hospital or other physical plant or
211facility designed and operated primarily for the care of persons
212who are ill, aged, infirm, mentally or physically incapacitated,
213or otherwise dependent on special care or attention. Residents
214of a home for the aged are exempt from payment of taxes on meals
215provided through the facility.  A home for the aged is defined
216as a facility that is licensed or certified in part or in whole
217under chapter 400, chapter 429, or chapter 651, or that is
218financed by a mortgage loan made or insured by the United States
219Department of Housing and Urban Development under s. 202, s. 202
220with a s. 8 subsidy, s. 221(d)(3) or (4), s. 232, or s. 236 of
221the National Housing Act, or other such similar facility
222designed and operated primarily for the care of the aged.
223     Section 12.  Subsection (5) of section 296.02, Florida
224Statutes, is amended to read:
225     296.02  Definitions.--For the purposes of this part, except
226where the context clearly indicates otherwise:
227     (5)  "Extended congregate care" has the meaning given to
228that term under s. 429.02 s. 400.402.
229     Section 13.  Subsections (1) and (3) of section 381.0035,
230Florida Statutes, are amended to read:
231     381.0035  Educational course on HIV and AIDS; employees and
232clients of certain health care facilities.--
233     (1)  The Department of Health shall require all employees
234and clients of facilities licensed under chapters 393, 394, and
235397 and employees of facilities licensed under chapter 395, and
236parts II and, III, IV, and VI of chapter 400, and parts I and IV
237of chapter 429 to complete, biennially, a continuing educational
238course on the modes of transmission, infection control
239procedures, clinical management, and prevention of human
240immunodeficiency virus and acquired immune deficiency syndrome
241with an emphasis on appropriate behavior and attitude change.
242Such instruction shall include information on current Florida
243law and its impact on testing, confidentiality of test results,
244and treatment of patients and any protocols and procedures
245applicable to human immunodeficiency counseling and testing,
246reporting, the offering of HIV testing to pregnant women, and
247partner notification issues pursuant to ss. 381.004 and 384.25.
248     (3)  Facilities licensed under chapters 393, 394, 395, and
249397, and parts II, III, and IV, and VI of chapter 400, and part
250I of chapter 429 shall maintain a record of employees and dates
251of attendance at human immunodeficiency virus and acquired
252immune deficiency syndrome educational courses.
253     Section 14.  Subsection (9) of section 381.745, Florida
254Statutes, is amended to read:
255     381.745  Definitions; ss. 381.739-381.79.--As used in ss.
256381.739-381.79, the term:
257     (9)  "Transitional living facility" means a state-approved
258facility, as defined and licensed under chapter 400 or chapter
259429, or a facility approved by the brain and spinal cord injury
260program in accordance with this chapter.
261     Section 15.  Subsection (24) of section 393.063, Florida
262Statutes, is amended to read:
263     393.063  Definitions.--For the purposes of this chapter:
264     (24)  "Intermediate care facility for the developmentally
265disabled" or "ICF/DD" means a residential facility licensed and
266certified pursuant to part VIII XI of chapter 400.
267     Section 16.  Paragraph (b) of subsection (1) of section
268393.506, Florida Statutes, is amended to read:
269     393.506  Administration of medication.--
270     (1)  Notwithstanding the provisions of part I of chapter
271464, the Nurse Practice Act, unlicensed direct care services
272staff providing services to persons with developmental
273disabilities may administer oral, transdermal, inhaled, or
274topical prescription medications as provided in this section.
275     (b)  For intermediate care facilities for the
276developmentally disabled licensed pursuant to part VIII XI of
277chapter 400, unlicensed staff designated by the director may
278provide medication assistance under the general supervision of a
279registered nurse licensed pursuant to chapter 464.
280     Section 17.  Subsection (10) of section 394.455, Florida
281Statutes, is amended to read:
282     394.455  Definitions.--As used in this part, unless the
283context clearly requires otherwise, the term:
284     (10)  "Facility" means any hospital, community facility,
285public or private facility, or receiving or treatment facility
286providing for the evaluation, diagnosis, care, treatment,
287training, or hospitalization of persons who appear to have a
288mental illness or have been diagnosed as having a mental
289illness.  "Facility" does not include any program or entity
290licensed pursuant to chapter 400 or chapter 429.
291     Section 18.  Paragraphs (b), (c), and (e) of subsection (2)
292of section 394.4574, Florida Statutes, are amended to read:
293     394.4574  Department responsibilities for a mental health
294resident who resides in an assisted living facility that holds a
295limited mental health license.--
296     (2)  The department must ensure that:
297     (b)  A cooperative agreement, as required in s. 429.075 s.
298400.4075, is developed between the mental health care services
299provider that serves a mental health resident and the
300administrator of the assisted living facility with a limited
301mental health license in which the mental health resident is
302living. Any entity that provides Medicaid prepaid health plan
303services shall ensure the appropriate coordination of health
304care services with an assisted living facility in cases where a
305Medicaid recipient is both a member of the entity's prepaid
306health plan and a resident of the assisted living facility. If
307the entity is at risk for Medicaid targeted case management and
308behavioral health services, the entity shall inform the assisted
309living facility of the procedures to follow should an emergent
310condition arise.
311     (c)  The community living support plan, as defined in s.
312429.02 s. 400.402, has been prepared by a mental health resident
313and a mental health case manager of that resident in
314consultation with the administrator of the facility or the
315administrator's designee. The plan must be provided to the
316administrator of the assisted living facility with a limited
317mental health license in which the mental health resident lives.
318The support plan and the agreement may be in one document.
319     (e)  The mental health services provider assigns a case
320manager to each mental health resident who lives in an assisted
321living facility with a limited mental health license. The case
322manager is responsible for coordinating the development of and
323implementation of the community living support plan defined in
324s. 429.02 s. 400.402. The plan must be updated at least
325annually.
326     Section 19.  Paragraph (b) of subsection (2) of section
327394.463, Florida Statutes, is amended to read:
328     394.463  Involuntary examination.--
329     (2)  INVOLUNTARY EXAMINATION.--
330     (b)  A person shall not be removed from any program or
331residential placement licensed under chapter 400 or chapter 429
332and transported to a receiving facility for involuntary
333examination unless an ex parte order, a professional
334certificate, or a law enforcement officer's report is first
335prepared.  If the condition of the person is such that
336preparation of a law enforcement officer's report is not
337practicable before removal, the report shall be completed as
338soon as possible after removal, but in any case before the
339person is transported to a receiving facility.  A receiving
340facility admitting a person for involuntary examination who is
341not accompanied by the required ex parte order, professional
342certificate, or law enforcement officer's report shall notify
343the Agency for Health Care Administration of such admission by
344certified mail no later than the next working day.  The
345provisions of this paragraph do not apply when transportation is
346provided by the patient's family or guardian.
347     Section 20.  Paragraph (b) of subsection (3) of section
348400.0063, Florida Statutes, is amended to read:
349     400.0063  Establishment of Office of State Long-Term Care
350Ombudsman; designation of ombudsman and legal advocate.--
351     (3)
352     (b)  The duties of the legal advocate shall include, but
353not be limited to:
354     1.  Assisting the ombudsman in carrying out the duties of
355the office with respect to the abuse, neglect, or violation of
356rights of residents of long-term care facilities.
357     2.  Assisting the state and local ombudsman councils in
358carrying out their responsibilities under this part.
359     3.  Initiating and prosecuting legal and equitable actions
360to enforce the rights of long-term care facility residents as
361defined in this chapter or chapter 429.
362     4.  Serving as legal counsel to the state and local
363ombudsman councils, or individual members thereof, against whom
364any suit or other legal action is initiated in connection with
365the performance of the official duties of the councils or an
366individual member.
367     Section 21.  Subsection (3) of section 400.0069, Florida
368Statutes, is amended to read:
369     400.0069  Local long-term care ombudsman councils; duties;
370membership.--
371     (3)  In order to carry out the duties specified in
372subsection (2), the local ombudsman council is authorized,
373pursuant to ss. 400.19(1) and 429.34 400.434, to enter any long-
374term care facility without notice or first obtaining a warrant,
375subject to the provisions of s. 400.0073(5).
376     Section 22.  Paragraphs (c) and (f) of subsection (5) and
377subsection (6) of section 400.0073, Florida Statutes, are
378amended to read:
379     400.0073  State and local ombudsman council
380investigations.--
381     (5)  Any onsite administrative inspection conducted by an
382ombudsman council shall be subject to the following:
383     (c)  Inspections shall be conducted in a manner which will
384impose no unreasonable burden on nursing homes or long-term care
385facilities, consistent with the underlying purposes of this part
386and chapter 429. Unnecessary duplication of efforts among
387council members or the councils shall be reduced to the extent
388possible.
389     (f)  All inspections shall be limited to compliance with
390part parts II, III, and VII of this chapter, chapter 429, and 42
391U.S.C. ss. 1396(a) et seq., and any rules or regulations
392promulgated pursuant to such laws.
393     (6)  An inspection may not be accomplished by forcible
394entry. Refusal of a long-term care facility to allow entry of
395any ombudsman council member constitutes a violation of part II,
396part III, or part VII of this chapter or chapter 429.
397     Section 23.  Subsection (4) of section 400.0077, Florida
398Statutes, is amended to read:
399     400.0077  Confidentiality.--
400     (4)  Members of any state or local ombudsman council shall
401not be required to testify in any court with respect to matters
402held to be confidential under s. 429.14 s. 400.414 except as may
403be necessary to enforce the provisions of this act.
404     Section 24.  Subsection (1) of section 400.0239, Florida
405Statutes, is amended to read:
406     400.0239  Quality of Long-Term Care Facility Improvement
407Trust Fund.--
408     (1)  There is created within the Agency for Health Care
409Administration a Quality of Long-Term Care Facility Improvement
410Trust Fund to support activities and programs directly related
411to improvement of the care of nursing home and assisted living
412facility residents. The trust fund shall be funded through
413proceeds generated pursuant to ss. 400.0238 and 429.298
414400.4298, through funds specifically appropriated by the
415Legislature, through gifts, endowments, and other charitable
416contributions allowed under federal and state law, and through
417federal nursing home civil monetary penalties collected by the
418Centers for Medicare and Medicaid Services and returned to the
419state. These funds must be utilized in accordance with federal
420requirements.
421     Section 25.  Subsections (1) and (4) of section 400.119,
422Florida Statutes, are amended to read:
423     400.119  Confidentiality of records and meetings of risk
424management and quality assurance committees.--
425     (1)  Records of meetings of the risk management and quality
426assurance committee of a long-term care facility licensed under
427this part or part I III of this chapter 429, as well as incident
428reports filed with the facility's risk manager and
429administrator, notifications of the occurrence of an adverse
430incident, and adverse incident reports from the facility are
431confidential and exempt from s. 119.07(1) and s. 24(a), Art. I
432of the State Constitution. However, if the Agency for Health
433Care Administration has a reasonable belief that conduct by a
434staff member or employee of a facility is criminal activity or
435grounds for disciplinary action by a regulatory board, the
436agency may disclose such records to the appropriate law
437enforcement agency or regulatory board.
438     (4)  The meetings of an internal risk management and
439quality assurance committee of a long-term care facility
440licensed under this part or part I III of this chapter 429 are
441exempt from s. 286.011 and s. 24(b), Art. I of the State
442Constitution and are not open to the public.
443     Section 26.  Subsections (4) and (7) of section 400.141,
444Florida Statutes, are amended to read:
445     400.141  Administration and management of nursing home
446facilities.--Every licensed facility shall comply with all
447applicable standards and rules of the agency and shall:
448     (4)  Provide for resident use of a community pharmacy as
449specified in s. 400.022(1)(q). Any other law to the contrary
450notwithstanding, a registered pharmacist licensed in Florida,
451that is under contract with a facility licensed under this
452chapter or chapter 429, shall repackage a nursing facility
453resident's bulk prescription medication which has been packaged
454by another pharmacist licensed in any state in the United States
455into a unit dose system compatible with the system used by the
456nursing facility, if the pharmacist is requested to offer such
457service. In order to be eligible for the repackaging, a resident
458or the resident's spouse must receive prescription medication
459benefits provided through a former employer as part of his or
460her retirement benefits, a qualified pension plan as specified
461in s. 4972 of the Internal Revenue Code, a federal retirement
462program as specified under 5 C.F.R. s. 831, or a long-term care
463policy as defined in s. 627.9404(1). A pharmacist who correctly
464repackages and relabels the medication and the nursing facility
465which correctly administers such repackaged medication under the
466provisions of this subsection shall not be held liable in any
467civil or administrative action arising from the repackaging. In
468order to be eligible for the repackaging, a nursing facility
469resident for whom the medication is to be repackaged shall sign
470an informed consent form provided by the facility which includes
471an explanation of the repackaging process and which notifies the
472resident of the immunities from liability provided herein. A
473pharmacist who repackages and relabels prescription medications,
474as authorized under this subsection, may charge a reasonable fee
475for costs resulting from the implementation of this provision.
476     (7)  If the facility has a standard license or is a Gold
477Seal facility, exceeds the minimum required hours of licensed
478nursing and certified nursing assistant direct care per resident
479per day, and is part of a continuing care facility licensed
480under chapter 651 or a retirement community that offers other
481services pursuant to part III of this chapter or part I or part
482III of chapter 429, part IV, or part V on a single campus, be
483allowed to share programming and staff. At the time of
484inspection and in the semiannual report required pursuant to
485subsection (15), a continuing care facility or retirement
486community that uses this option must demonstrate through
487staffing records that minimum staffing requirements for the
488facility were met. Licensed nurses and certified nursing
489assistants who work in the nursing home facility may be used to
490provide services elsewhere on campus if the facility exceeds the
491minimum number of direct care hours required per resident per
492day and the total number of residents receiving direct care
493services from a licensed nurse or a certified nursing assistant
494does not cause the facility to violate the staffing ratios
495required under s. 400.23(3)(a). Compliance with the minimum
496staffing ratios shall be based on total number of residents
497receiving direct care services, regardless of where they reside
498on campus. If the facility receives a conditional license, it
499may not share staff until the conditional license status ends.
500This subsection does not restrict the agency's authority under
501federal or state law to require additional staff if a facility
502is cited for deficiencies in care which are caused by an
503insufficient number of certified nursing assistants or licensed
504nurses. The agency may adopt rules for the documentation
505necessary to determine compliance with this provision.
506
507Facilities that have been awarded a Gold Seal under the program
508established in s. 400.235 may develop a plan to provide
509certified nursing assistant training as prescribed by federal
510regulations and state rules and may apply to the agency for
511approval of their program.
512     Section 27.  Subsection (1) of section 400.142, Florida
513Statutes, is amended to read:
514     400.142  Emergency medication kits; orders not to
515resuscitate.--
516     (1)  Other provisions of this chapter or of chapter 429,
517chapter 465, chapter 499, or chapter 893 to the contrary
518notwithstanding, each nursing home operating pursuant to a
519license issued by the agency may maintain an emergency
520medication kit for the purpose of storing medicinal drugs to be
521administered under emergency conditions to residents residing in
522such facility.
523     Section 28.  Paragraph (a) of subsection (2) of section
524400.191, Florida Statutes, is amended to read:
525     400.191  Availability, distribution, and posting of reports
526and records.--
527     (2)  The agency shall provide additional information in
528consumer-friendly printed and electronic formats to assist
529consumers and their families in comparing and evaluating nursing
530home facilities.
531     (a)  The agency shall provide an Internet site which shall
532include at least the following information either directly or
533indirectly through a link to another established site or sites
534of the agency's choosing:
535     1.  A list by name and address of all nursing home
536facilities in this state.
537     2.  Whether such nursing home facilities are proprietary or
538nonproprietary.
539     3.  The current owner of the facility's license and the
540year that that entity became the owner of the license.
541     4.  The name of the owner or owners of each facility and
542whether the facility is affiliated with a company or other
543organization owning or managing more than one nursing facility
544in this state.
545     5.  The total number of beds in each facility.
546     6.  The number of private and semiprivate rooms in each
547facility.
548     7.  The religious affiliation, if any, of each facility.
549     8.  The languages spoken by the administrator and staff of
550each facility.
551     9.  Whether or not each facility accepts Medicare or
552Medicaid recipients or insurance, health maintenance
553organization, Veterans Administration, CHAMPUS program, or
554workers' compensation coverage.
555     10.  Recreational and other programs available at each
556facility.
557     11.  Special care units or programs offered at each
558facility.
559     12.  Whether the facility is a part of a retirement
560community that offers other services pursuant to part III of
561this chapter or part I or part III of chapter 429, part IV, or
562part V.
563     13.  Survey and deficiency information contained on the
564Online Survey Certification and Reporting (OSCAR) system of the
565federal Health Care Financing Administration, including annual
566survey, revisit, and complaint survey information, for each
567facility for the past 45 months.  For noncertified nursing
568homes, state survey and deficiency information, including annual
569survey, revisit, and complaint survey information for the past
57045 months shall be provided.
571     14.  A summary of the Online Survey Certification and
572Reporting (OSCAR) data for each facility over the past 45
573months. Such summary may include a score, rating, or comparison
574ranking with respect to other facilities based on the number of
575citations received by the facility of annual, revisit, and
576complaint surveys; the severity and scope of the citations; and
577the number of annual recertification surveys the facility has
578had during the past 45 months. The score, rating, or comparison
579ranking may be presented in either numeric or symbolic form for
580the intended consumer audience.
581     Section 29.  Paragraph (b) of subsection (2) of section
582400.215, Florida Statutes, is amended to read:
583     400.215  Personnel screening requirement.--
584     (2)  Employers and employees shall comply with the
585requirements of s. 435.05.
586     (b)  Employees qualified under the provisions of paragraph
587(a) who have not maintained continuous residency within the
588state for the 5 years immediately preceding the date of request
589for background screening must complete level 2 screening, as
590provided in chapter 435. Such employees may work in a
591conditional status up to 180 days pending the receipt of written
592findings evidencing the completion of level 2 screening. Level 2
593screening shall not be required of employees or prospective
594employees who attest in writing under penalty of perjury that
595they meet the residency requirement. Completion of level 2
596screening shall require the employee or prospective employee to
597furnish to the nursing facility a full set of fingerprints to
598enable a criminal background investigation to be conducted. The
599nursing facility shall submit the completed fingerprint card to
600the agency. The agency shall establish a record of the request
601in the database provided for in paragraph (c) and forward the
602request to the Department of Law Enforcement, which is
603authorized to submit the fingerprints to the Federal Bureau of
604Investigation for a national criminal history records check. The
605results of the national criminal history records check shall be
606returned to the agency, which shall maintain the results in the
607database provided for in paragraph (c). The agency shall notify
608the administrator of the requesting nursing facility or the
609administrator of any other facility licensed under chapter 393,
610chapter 394, chapter 395, chapter 397, chapter 429, or this
611chapter, as requested by such facility, as to whether or not the
612employee has qualified under level 1 or level 2 screening. An
613employee or prospective employee who has qualified under level 2
614screening and has maintained such continuous residency within
615the state shall not be required to complete a subsequent level 2
616screening as a condition of employment at another facility.
617     Section 30.  Section 400.402, Florida Statutes, is
618renumbered as section 429.02, Florida Statutes, and amended to
619read:
620     429.02 400.402  Definitions.--When used in this part, the
621term:
622     (1)  "Activities of daily living" means functions and tasks
623for self-care, including ambulation, bathing, dressing, eating,
624grooming, and toileting, and other similar tasks.
625     (2)  "Administrator" means an individual at least 21 years
626of age who is responsible for the operation and maintenance of
627an assisted living facility.
628     (3)  "Agency" means the Agency for Health Care
629Administration.
630     (4)  "Aging in place" or "age in place" means the process
631of providing increased or adjusted services to a person to
632compensate for the physical or mental decline that may occur
633with the aging process, in order to maximize the person's
634dignity and independence and permit them to remain in a
635familiar, noninstitutional, residential environment for as long
636as possible. Such services may be provided by facility staff,
637volunteers, family, or friends, or through contractual
638arrangements with a third party.
639     (5)  "Applicant" means an individual owner, corporation,
640partnership, firm, association, or governmental entity that
641applies for a license.
642     (6)  "Assisted living facility" means any building or
643buildings, section or distinct part of a building, private home,
644boarding home, home for the aged, or other residential facility,
645whether operated for profit or not, which undertakes through its
646ownership or management to provide housing, meals, and one or
647more personal services for a period exceeding 24 hours to one or
648more adults who are not relatives of the owner or administrator.
649     (7)  "Chemical restraint" means a pharmacologic drug that
650physically limits, restricts, or deprives an individual of
651movement or mobility, and is used for discipline or convenience
652and not required for the treatment of medical symptoms.
653     (8)  "Community living support plan" means a written
654document prepared by a mental health resident and the resident's
655mental health case manager in consultation with the
656administrator of an assisted living facility with a limited
657mental health license or the administrator's designee. A copy
658must be provided to the administrator. The plan must include
659information about the supports, services, and special needs of
660the resident which enable the resident to live in the assisted
661living facility and a method by which facility staff can
662recognize and respond to the signs and symptoms particular to
663that resident which indicate the need for professional services.
664     (9)  "Cooperative agreement" means a written statement of
665understanding between a mental health care provider and the
666administrator of the assisted living facility with a limited
667mental health license in which a mental health resident is
668living. The agreement must specify directions for accessing
669emergency and after-hours care for the mental health resident. A
670single cooperative agreement may service all mental health
671residents who are clients of the same mental health care
672provider.
673     (10)  "Department" means the Department of Elderly Affairs.
674     (11)  "Emergency" means a situation, physical condition, or
675method of operation which presents imminent danger of death or
676serious physical or mental harm to facility residents.
677     (12)  "Extended congregate care" means acts beyond those
678authorized in subsection (17) that may be performed pursuant to
679part I of chapter 464 by persons licensed thereunder while
680carrying out their professional duties, and other supportive
681services which may be specified by rule.  The purpose of such
682services is to enable residents to age in place in a residential
683environment despite mental or physical limitations that might
684otherwise disqualify them from residency in a facility licensed
685under this part.
686     (13)  "Guardian" means a person to whom the law has
687entrusted the custody and control of the person or property, or
688both, of a person who has been legally adjudged incapacitated.
689     (14)  "Limited nursing services" means acts that may be
690performed pursuant to part I of chapter 464 by persons licensed
691thereunder while carrying out their professional duties but
692limited to those acts which the department specifies by rule.  
693Acts which may be specified by rule as allowable limited nursing
694services shall be for persons who meet the admission criteria
695established by the department for assisted living facilities and
696shall not be complex enough to require 24-hour nursing
697supervision and may include such services as the application and
698care of routine dressings, and care of casts, braces, and
699splints.
700     (15)  "Managed risk" means the process by which the
701facility staff discuss the service plan and the needs of the
702resident with the resident and, if applicable, the resident's
703representative or designee or the resident's surrogate,
704guardian, or attorney in fact, in such a way that the
705consequences of a decision, including any inherent risk, are
706explained to all parties and reviewed periodically in
707conjunction with the service plan, taking into account changes
708in the resident's status and the ability of the facility to
709respond accordingly.
710     (16)  "Mental health resident" means an individual who
711receives social security disability income due to a mental
712disorder as determined by the Social Security Administration or
713receives supplemental security income due to a mental disorder
714as determined by the Social Security Administration and receives
715optional state supplementation.
716     (17)  "Personal services" means direct physical assistance
717with or supervision of the activities of daily living and the
718self-administration of medication and other similar services
719which the department may define by rule.  "Personal services"
720shall not be construed to mean the provision of medical,
721nursing, dental, or mental health services.
722     (18)  "Physical restraint" means a device which physically
723limits, restricts, or deprives an individual of movement or
724mobility, including, but not limited to, a half-bed rail, a
725full-bed rail, a geriatric chair, and a posey restraint. The
726term "physical restraint" shall also include any device which
727was not specifically manufactured as a restraint but which has
728been altered, arranged, or otherwise used for this purpose. The
729term shall not include bandage material used for the purpose of
730binding a wound or injury.
731     (19)  "Relative" means an individual who is the father,
732mother, stepfather, stepmother, son, daughter, brother, sister,
733grandmother, grandfather, great-grandmother, great-grandfather,
734grandson, granddaughter, uncle, aunt, first cousin, nephew,
735niece, husband, wife, father-in-law, mother-in-law, son-in-law,
736daughter-in-law, brother-in-law, sister-in-law, stepson,
737stepdaughter, stepbrother, stepsister, half brother, or half
738sister of an owner or administrator.
739     (20)  "Resident" means a person 18 years of age or older,
740residing in and receiving care from a facility.
741     (21)  "Resident's representative or designee" means a
742person other than the owner, or an agent or employee of the
743facility, designated in writing by the resident, if legally
744competent, to receive notice of changes in the contract executed
745pursuant to s. 429.24 s. 400.424; to receive notice of and to
746participate in meetings between the resident and the facility
747owner, administrator, or staff concerning the rights of the
748resident; to assist the resident in contacting the ombudsman
749council if the resident has a complaint against the facility; or
750to bring legal action on behalf of the resident pursuant to s.
751429.29 s. 400.429.
752     (22)  "Service plan" means a written plan, developed and
753agreed upon by the resident and, if applicable, the resident's
754representative or designee or the resident's surrogate,
755guardian, or attorney in fact, if any, and the administrator or
756designee representing the facility, which addresses the unique
757physical and psychosocial needs, abilities, and personal
758preferences of each resident receiving extended congregate care
759services. The plan shall include a brief written description, in
760easily understood language, of what services shall be provided,
761who shall provide the services, when the services shall be
762rendered, and the purposes and benefits of the services.
763     (23)  "Shared responsibility" means exploring the options
764available to a resident within a facility and the risks involved
765with each option when making decisions pertaining to the
766resident's abilities, preferences, and service needs, thereby
767enabling the resident and, if applicable, the resident's
768representative or designee, or the resident's surrogate,
769guardian, or attorney in fact, and the facility to develop a
770service plan which best meets the resident's needs and seeks to
771improve the resident's quality of life.
772     (24)  "Supervision" means reminding residents to engage in
773activities of daily living and the self-administration of
774medication, and, when necessary, observing or providing verbal
775cuing to residents while they perform these activities.
776     (25)  "Supplemental security income," Title XVI of the
777Social Security Act, means a program through which the Federal
778Government guarantees a minimum monthly income to every person
779who is age 65 or older, or disabled, or blind and meets the
780income and asset requirements.
781     (26)  "Supportive services" means services designed to
782encourage and assist aged persons or adults with disabilities to
783remain in the least restrictive living environment and to
784maintain their independence as long as possible.
785     (27)  "Twenty-four-hour nursing supervision" means services
786that are ordered by a physician for a resident whose condition
787requires the supervision of a physician and continued monitoring
788of vital signs and physical status.  Such services shall be:
789medically complex enough to require constant supervision,
790assessment, planning, or intervention by a nurse; required to be
791performed by or under the direct supervision of licensed nursing
792personnel or other professional personnel for safe and effective
793performance; required on a daily basis; and consistent with the
794nature and severity of the resident's condition or the disease
795state or stage.
796     Section 31.  Section 400.404, Florida Statutes, is
797renumbered as section 429.04, Florida Statutes, and amended to
798read:
799     429.04 400.404  Facilities to be licensed; exemptions.--
800     (1)  For the administration of this part, facilities to be
801licensed by the agency shall include all assisted living
802facilities as defined in this part.
803     (2)  The following are exempt from licensure under this
804part:
805     (a)  Any facility, institution, or other place operated by
806the Federal Government or any agency of the Federal Government.
807     (b)  Any facility or part of a facility licensed under
808chapter 393 or chapter 394.
809     (c)  Any facility licensed as an adult family-care home
810under part II VII.
811     (d)  Any person who provides housing, meals, and one or
812more personal services on a 24-hour basis in the person's own
813home to not more than two adults who do not receive optional
814state supplementation. The person who provides the housing,
815meals, and personal services must own or rent the home and
816reside therein.
817     (e)  Any home or facility approved by the United States
818Department of Veterans Affairs as a residential care home
819wherein care is provided exclusively to three or fewer veterans.
820     (f)  Any facility that has been incorporated in this state
821for 50 years or more on or before July 1, 1983, and the board of
822directors of which is nominated or elected by the residents,
823until the facility is sold or its ownership is transferred; or
824any facility, with improvements or additions thereto, which has
825existed and operated continuously in this state for 60 years or
826more on or before July 1, 1989, is directly or indirectly owned
827and operated by a nationally recognized fraternal organization,
828is not open to the public, and accepts only its own members and
829their spouses as residents.
830     (g)  Any facility certified under chapter 651, or a
831retirement community, may provide services authorized under this
832part or part III IV of this chapter 400 to its residents who
833live in single-family homes, duplexes, quadruplexes, or
834apartments located on the campus without obtaining a license to
835operate an assisted living facility if residential units within
836such buildings are used by residents who do not require staff
837supervision for that portion of the day when personal services
838are not being delivered and the owner obtains a home health
839license to provide such services.  However, any building or
840distinct part of a building on the campus that is designated for
841persons who receive personal services and require supervision
842beyond that which is available while such services are being
843rendered must be licensed in accordance with this part. If a
844facility provides personal services to residents who do not
845otherwise require supervision and the owner is not licensed as a
846home health agency, the buildings or distinct parts of buildings
847where such services are rendered must be licensed under this
848part. A resident of a facility that obtains a home health
849license may contract with a home health agency of his or her
850choice, provided that the home health agency provides liability
851insurance and workers' compensation coverage for its employees.
852Facilities covered by this exemption may establish policies that
853give residents the option of contracting for services and care
854beyond that which is provided by the facility to enable them to
855age in place.  For purposes of this section, a retirement
856community consists of a facility licensed under this part or
857under part II of chapter 400, and apartments designed for
858independent living located on the same campus.
859     (h)  Any residential unit for independent living which is
860located within a facility certified under chapter 651, or any
861residential unit which is colocated with a nursing home licensed
862under part II of chapter 400 or colocated with a facility
863licensed under this part in which services are provided through
864an outpatient clinic or a nursing home on an outpatient basis.
865     Section 32.  Section 400.407, Florida Statutes, is
866renumbered as section 429.07, Florida Statutes, and amended to
867read:
868     429.07 400.407  License required; fee, display.--
869     (1)  A license issued by the agency is required for an
870assisted living facility operating in this state.
871     (2)  Separate licenses shall be required for facilities
872maintained in separate premises, even though operated under the
873same management.  A separate license shall not be required for
874separate buildings on the same grounds.
875     (3)  Any license granted by the agency must state the
876maximum resident capacity of the facility, the type of care for
877which the license is granted, the date the license is issued,
878the expiration date of the license, and any other information
879deemed necessary by the agency. Licenses shall be issued for one
880or more of the following categories of care: standard, extended
881congregate care, limited nursing services, or limited mental
882health.
883     (a)  A standard license shall be issued to facilities
884providing one or more of the personal services identified in s.
885429.02 s. 400.402. Such facilities may also employ or contract
886with a person licensed under part I of chapter 464 to administer
887medications and perform other tasks as specified in s. 429.255
888s. 400.4255.
889     (b)  An extended congregate care license shall be issued to
890facilities providing, directly or through contract, services
891beyond those authorized in paragraph (a), including acts
892performed pursuant to part I of chapter 464 by persons licensed
893thereunder, and supportive services defined by rule to persons
894who otherwise would be disqualified from continued residence in
895a facility licensed under this part.
896     1.  In order for extended congregate care services to be
897provided in a facility licensed under this part, the agency must
898first determine that all requirements established in law and
899rule are met and must specifically designate, on the facility's
900license, that such services may be provided and whether the
901designation applies to all or part of a facility.  Such
902designation may be made at the time of initial licensure or
903relicensure, or upon request in writing by a licensee under this
904part. Notification of approval or denial of such request shall
905be made within 90 days after receipt of such request and all
906necessary documentation. Existing facilities qualifying to
907provide extended congregate care services must have maintained a
908standard license and may not have been subject to administrative
909sanctions during the previous 2 years, or since initial
910licensure if the facility has been licensed for less than 2
911years, for any of the following reasons:
912     a.  A class I or class II violation;
913     b.  Three or more repeat or recurring class III violations
914of identical or similar resident care standards as specified in
915rule from which a pattern of noncompliance is found by the
916agency;
917     c.  Three or more class III violations that were not
918corrected in accordance with the corrective action plan approved
919by the agency;
920     d.  Violation of resident care standards resulting in a
921requirement to employ the services of a consultant pharmacist or
922consultant dietitian;
923     e.  Denial, suspension, or revocation of a license for
924another facility under this part in which the applicant for an
925extended congregate care license has at least 25 percent
926ownership interest; or
927     f.  Imposition of a moratorium on admissions or initiation
928of injunctive proceedings.
929     2.  Facilities that are licensed to provide extended
930congregate care services shall maintain a written progress
931report on each person who receives such services, which report
932describes the type, amount, duration, scope, and outcome of
933services that are rendered and the general status of the
934resident's health.  A registered nurse, or appropriate designee,
935representing the agency shall visit such facilities at least
936quarterly to monitor residents who are receiving extended
937congregate care services and to determine if the facility is in
938compliance with this part and with rules that relate to extended
939congregate care. One of these visits may be in conjunction with
940the regular survey.  The monitoring visits may be provided
941through contractual arrangements with appropriate community
942agencies.  A registered nurse shall serve as part of the team
943that inspects such facility. The agency may waive one of the
944required yearly monitoring visits for a facility that has been
945licensed for at least 24 months to provide extended congregate
946care services, if, during the inspection, the registered nurse
947determines that extended congregate care services are being
948provided appropriately, and if the facility has no class I or
949class II violations and no uncorrected class III violations.
950Before such decision is made, the agency shall consult with the
951long-term care ombudsman council for the area in which the
952facility is located to determine if any complaints have been
953made and substantiated about the quality of services or care.  
954The agency may not waive one of the required yearly monitoring
955visits if complaints have been made and substantiated.
956     3.  Facilities that are licensed to provide extended
957congregate care services shall:
958     a.  Demonstrate the capability to meet unanticipated
959resident service needs.
960     b.  Offer a physical environment that promotes a homelike
961setting, provides for resident privacy, promotes resident
962independence, and allows sufficient congregate space as defined
963by rule.
964     c.  Have sufficient staff available, taking into account
965the physical plant and firesafety features of the building, to
966assist with the evacuation of residents in an emergency, as
967necessary.
968     d.  Adopt and follow policies and procedures that maximize
969resident independence, dignity, choice, and decisionmaking to
970permit residents to age in place to the extent possible, so that
971moves due to changes in functional status are minimized or
972avoided.
973     e.  Allow residents or, if applicable, a resident's
974representative, designee, surrogate, guardian, or attorney in
975fact to make a variety of personal choices, participate in
976developing service plans, and share responsibility in
977decisionmaking.
978     f.  Implement the concept of managed risk.
979     g.  Provide, either directly or through contract, the
980services of a person licensed pursuant to part I of chapter 464.
981     h.  In addition to the training mandated in s. 429.52 s.
982400.452, provide specialized training as defined by rule for
983facility staff.
984     4.  Facilities licensed to provide extended congregate care
985services are exempt from the criteria for continued residency as
986set forth in rules adopted under s. 429.41 s. 400.441.  
987Facilities so licensed shall adopt their own requirements within
988guidelines for continued residency set forth by the department
989in rule. However, such facilities may not serve residents who
990require 24-hour nursing supervision. Facilities licensed to
991provide extended congregate care services shall provide each
992resident with a written copy of facility policies governing
993admission and retention.
994     5.  The primary purpose of extended congregate care
995services is to allow residents, as they become more impaired,
996the option of remaining in a familiar setting from which they
997would otherwise be disqualified for continued residency.  A
998facility licensed to provide extended congregate care services
999may also admit an individual who exceeds the admission criteria
1000for a facility with a standard license, if the individual is
1001determined appropriate for admission to the extended congregate
1002care facility.
1003     6.  Before admission of an individual to a facility
1004licensed to provide extended congregate care services, the
1005individual must undergo a medical examination as provided in s.
1006429.26(4) s. 400.426(4) and the facility must develop a
1007preliminary service plan for the individual.
1008     7.  When a facility can no longer provide or arrange for
1009services in accordance with the resident's service plan and
1010needs and the facility's policy, the facility shall make
1011arrangements for relocating the person in accordance with s.
1012429.28(1)(k) s. 400.428(1)(k).
1013     8.  Failure to provide extended congregate care services
1014may result in denial of extended congregate care license
1015renewal.
1016     9.  No later than January 1 of each year, the department,
1017in consultation with the agency, shall prepare and submit to the
1018Governor, the President of the Senate, the Speaker of the House
1019of Representatives, and the chairs of appropriate legislative
1020committees, a report on the status of, and recommendations
1021related to, extended congregate care services. The status report
1022must include, but need not be limited to, the following
1023information:
1024     a.  A description of the facilities licensed to provide
1025such services, including total number of beds licensed under
1026this part.
1027     b.  The number and characteristics of residents receiving
1028such services.
1029     c.  The types of services rendered that could not be
1030provided through a standard license.
1031     d.  An analysis of deficiencies cited during licensure
1032inspections.
1033     e.  The number of residents who required extended
1034congregate care services at admission and the source of
1035admission.
1036     f.  Recommendations for statutory or regulatory changes.
1037     g.  The availability of extended congregate care to state
1038clients residing in facilities licensed under this part and in
1039need of additional services, and recommendations for
1040appropriations to subsidize extended congregate care services
1041for such persons.
1042     h.  Such other information as the department considers
1043appropriate.
1044     (c)  A limited nursing services license shall be issued to
1045a facility that provides services beyond those authorized in
1046paragraph (a) and as specified in this paragraph.
1047     1.  In order for limited nursing services to be provided in
1048a facility licensed under this part, the agency must first
1049determine that all requirements established in law and rule are
1050met and must specifically designate, on the facility's license,
1051that such services may be provided. Such designation may be made
1052at the time of initial licensure or relicensure, or upon request
1053in writing by a licensee under this part. Notification of
1054approval or denial of such request shall be made within 90 days
1055after receipt of such request and all necessary documentation.
1056Existing facilities qualifying to provide limited nursing
1057services shall have maintained a standard license and may not
1058have been subject to administrative sanctions that affect the
1059health, safety, and welfare of residents for the previous 2
1060years or since initial licensure if the facility has been
1061licensed for less than 2 years.
1062     2.  Facilities that are licensed to provide limited nursing
1063services shall maintain a written progress report on each person
1064who receives such nursing services, which report describes the
1065type, amount, duration, scope, and outcome of services that are
1066rendered and the general status of the resident's health.  A
1067registered nurse representing the agency shall visit such
1068facilities at least twice a year to monitor residents who are
1069receiving limited nursing services and to determine if the
1070facility is in compliance with applicable provisions of this
1071part and with related rules. The monitoring visits may be
1072provided through contractual arrangements with appropriate
1073community agencies.  A registered nurse shall also serve as part
1074of the team that inspects such facility.
1075     3.  A person who receives limited nursing services under
1076this part must meet the admission criteria established by the
1077agency for assisted living facilities.  When a resident no
1078longer meets the admission criteria for a facility licensed
1079under this part, arrangements for relocating the person shall be
1080made in accordance with s. 429.28(1)(k) s. 400.428(1)(k), unless
1081the facility is licensed to provide extended congregate care
1082services.
1083     (4)(a)  The biennial license fee required of a facility is
1084$300 per license, with an additional fee of $50 per resident
1085based on the total licensed resident capacity of the facility,
1086except that no additional fee will be assessed for beds
1087designated for recipients of optional state supplementation
1088payments provided for in s. 409.212. The total fee may not
1089exceed $10,000, no part of which shall be returned to the
1090facility.  The agency shall adjust the per bed license fee and
1091the total licensure fee annually by not more than the change in
1092the consumer price index based on the 12 months immediately
1093preceding the increase.
1094     (b)  In addition to the total fee assessed under paragraph
1095(a), the agency shall require facilities that are licensed to
1096provide extended congregate care services under this part to pay
1097an additional fee per licensed facility.  The amount of the
1098biennial fee shall be $400 per license, with an additional fee
1099of $10 per resident based on the total licensed resident
1100capacity of the facility. No part of this fee shall be returned
1101to the facility. The agency may adjust the per bed license fee
1102and the annual license fee once each year by not more than the
1103average rate of inflation for the 12 months immediately
1104preceding the increase.
1105     (c)  In addition to the total fee assessed under paragraph
1106(a), the agency shall require facilities that are licensed to
1107provide limited nursing services under this part to pay an
1108additional fee per licensed facility.  The amount of the
1109biennial fee shall be $250 per license, with an additional fee
1110of $10 per resident based on the total licensed resident
1111capacity of the facility.  No part of this fee shall be returned
1112to the facility.  The agency may adjust the per bed license fee
1113and the biennial license fee once each year by not more than the
1114average rate of inflation for the 12 months immediately
1115preceding the increase.
1116     (5)  Counties or municipalities applying for licenses under
1117this part are exempt from the payment of license fees.
1118     (6)  The license shall be displayed in a conspicuous place
1119inside the facility.
1120     (7)  A license shall be valid only in the possession of the
1121individual, firm, partnership, association, or corporation to
1122which it is issued and shall not be subject to sale, assignment,
1123or other transfer, voluntary or involuntary; nor shall a license
1124be valid for any premises other than that for which originally
1125issued.
1126     (8)  A fee may be charged to a facility requesting a
1127duplicate license.  The fee shall not exceed the actual cost of
1128duplication and postage.
1129     Section 33.  Section 400.4071, Florida Statutes, is
1130renumbered as section 429.071, Florida Statutes, and amended to
1131read:
1132     429.071 400.4071  Intergenerational respite care assisted
1133living facility pilot program.--
1134     (1)  It is the intent of the Legislature to establish a
1135pilot program to:
1136     (a)  Facilitate the receipt of in-home, family-based care
1137by minors and adults with disabilities and elderly persons with
1138special needs through respite care for up to 14 days.
1139     (b)  Prevent caregiver "burnout," in which the caregiver's
1140health declines and he or she is unable to continue to provide
1141care so that the only option for the person with disabilities or
1142special needs is to receive institutional care.
1143     (c)  Foster the development of intergenerational respite
1144care assisted living facilities to temporarily care for minors
1145and adults with disabilities and elderly persons with special
1146needs in the same facility and to give caregivers the time they
1147need for rejuvenation and healing.
1148     (2)  The Agency for Health Care Administration shall
1149establish a 5-year pilot program, which shall license an
1150intergenerational respite care assisted living facility that
1151will provide temporary personal, respite, and custodial care to
1152minors and adults with disabilities and elderly persons with
1153special needs who do not require 24-hour nursing services. The
1154intergenerational respite care assisted living facility must:
1155     (a)  Meet all applicable requirements and standards
1156contained in this part III of this chapter, except that, for
1157purposes of this section, the term "resident" means a person of
1158any age temporarily residing in and receiving care from the
1159facility.
1160     (b)  Provide respite care services for minors and adults
1161with disabilities and elderly persons with special needs for a
1162period of at least 24 hours but not for more than 14 consecutive
1163days.
1164     (c)  Provide a facility or facilities in which minors and
1165adults reside in distinct and separate living units.
1166     (d)  Provide a facility that has a maximum of 48 beds, is
1167located in Miami-Dade County, and is operated by a not-for-
1168profit entity.
1169     (3)  The agency may establish policies necessary to achieve
1170the objectives specific to the pilot program and may adopt rules
1171necessary to implement the program.
1172     (4)  After 4 years, the agency shall present its report on
1173the effectiveness of the pilot program to the President of the
1174Senate and the Speaker of the House of Representatives and its
1175recommendation as to whether the Legislature should make the
1176program permanent.
1177     Section 34.  Section 400.408, Florida Statutes, is
1178renumbered as section 429.08, Florida Statutes, and amended to
1179read:
1180     429.08 400.408  Unlicensed facilities; referral of person
1181for residency to unlicensed facility; penalties; verification of
1182licensure status.--
1183     (1)(a)  It is unlawful to own, operate, or maintain an
1184assisted living facility without obtaining a license under this
1185part.
1186     (b)  Except as provided under paragraph (d), any person who
1187owns, operates, or maintains an unlicensed assisted living
1188facility commits a felony of the third degree, punishable as
1189provided in s. 775.082, s. 775.083, or s. 775.084. Each day of
1190continued operation is a separate offense.
1191     (c)  Any person found guilty of violating paragraph (a) a
1192second or subsequent time commits a felony of the second degree,
1193punishable as provided under s. 775.082, s. 775.083, or s.
1194775.084. Each day of continued operation is a separate offense.
1195     (d)  Any person who owns, operates, or maintains an
1196unlicensed assisted living facility due to a change in this part
1197or a modification in department rule within 6 months after the
1198effective date of such change and who, within 10 working days
1199after receiving notification from the agency, fails to cease
1200operation or apply for a license under this part commits a
1201felony of the third degree, punishable as provided in s.
1202775.082, s. 775.083, or s. 775.084. Each day of continued
1203operation is a separate offense.
1204     (e)  Any facility that fails to cease operation after
1205agency notification may be fined for each day of noncompliance
1206pursuant to s. 429.19 s. 400.419.
1207     (f)  When a licensee has an interest in more than one
1208assisted living facility, and fails to license any one of these
1209facilities, the agency may revoke the license, impose a
1210moratorium, or impose a fine pursuant to s. 429.19 s. 400.419,
1211on any or all of the licensed facilities until such time as the
1212unlicensed facility is licensed or ceases operation.
1213     (g)  If the agency determines that an owner is operating or
1214maintaining an assisted living facility without obtaining a
1215license and determines that a condition exists in the facility
1216that poses a threat to the health, safety, or welfare of a
1217resident of the facility, the owner is subject to the same
1218actions and fines imposed against a licensed facility as
1219specified in ss. 429.14 and 429.19 ss. 400.414 and 400.419.
1220     (h)  Any person aware of the operation of an unlicensed
1221assisted living facility must report that facility to the
1222agency. The agency shall provide to the department's elder
1223information and referral providers a list, by county, of
1224licensed assisted living facilities, to assist persons who are
1225considering an assisted living facility placement in locating a
1226licensed facility.
1227     (i)  Each field office of the Agency for Health Care
1228Administration shall establish a local coordinating workgroup
1229which includes representatives of local law enforcement
1230agencies, state attorneys, the Medicaid Fraud Control Unit of
1231the Department of Legal Affairs, local fire authorities, the
1232Department of Children and Family Services, the district long-
1233term care ombudsman council, and the district human rights
1234advocacy committee to assist in identifying the operation of
1235unlicensed facilities and to develop and implement a plan to
1236ensure effective enforcement of state laws relating to such
1237facilities. The workgroup shall report its findings, actions,
1238and recommendations semiannually to the Director of Health
1239Facility Regulation of the agency.
1240     (2)  It is unlawful to knowingly refer a person for
1241residency to an unlicensed assisted living facility; to an
1242assisted living facility the license of which is under denial or
1243has been suspended or revoked; or to an assisted living facility
1244that has a moratorium on admissions.  Any person who violates
1245this subsection commits a noncriminal violation, punishable by a
1246fine not exceeding $500 as provided in s. 775.083.
1247     (a)  Any health care practitioner, as defined in s.
1248456.001, who is aware of the operation of an unlicensed facility
1249shall report that facility to the agency. Failure to report a
1250facility that the practitioner knows or has reasonable cause to
1251suspect is unlicensed shall be reported to the practitioner's
1252licensing board.
1253     (b)  Any hospital or community mental health center
1254licensed under chapter 395 or chapter 394 which knowingly
1255discharges a patient or client to an unlicensed facility is
1256subject to sanction by the agency.
1257     (c)  Any employee of the agency or department, or the
1258Department of Children and Family Services, who knowingly refers
1259a person for residency to an unlicensed facility; to a facility
1260the license of which is under denial or has been suspended or
1261revoked; or to a facility that has a moratorium on admissions is
1262subject to disciplinary action by the agency or department, or
1263the Department of Children and Family Services.
1264     (d)  The employer of any person who is under contract with
1265the agency or department, or the Department of Children and
1266Family Services, and who knowingly refers a person for residency
1267to an unlicensed facility; to a facility the license of which is
1268under denial or has been suspended or revoked; or to a facility
1269that has a moratorium on admissions shall be fined and required
1270to prepare a corrective action plan designed to prevent such
1271referrals.
1272     (e)  The agency shall provide the department and the
1273Department of Children and Family Services with a list of
1274licensed facilities within each county and shall update the list
1275at least quarterly.
1276     (f)  At least annually, the agency shall notify, in
1277appropriate trade publications, physicians licensed under
1278chapter 458 or chapter 459, hospitals licensed under chapter
1279395, nursing home facilities licensed under part II of this
1280chapter 400, and employees of the agency or the department, or
1281the Department of Children and Family Services, who are
1282responsible for referring persons for residency, that it is
1283unlawful to knowingly refer a person for residency to an
1284unlicensed assisted living facility and shall notify them of the
1285penalty for violating such prohibition. The department and the
1286Department of Children and Family Services shall, in turn,
1287notify service providers under contract to the respective
1288departments who have responsibility for resident referrals to
1289facilities. Further, the notice must direct each noticed
1290facility and individual to contact the appropriate agency office
1291in order to verify the licensure status of any facility prior to
1292referring any person for residency. Each notice must include the
1293name, telephone number, and mailing address of the appropriate
1294office to contact.
1295     Section 35.  Section 400.411, Florida Statutes, is
1296renumbered as section 429.11, Florida Statutes, and amended to
1297read:
1298     429.11 400.411  Initial application for license;
1299provisional license.--
1300     (1)  Application for a license shall be made to the agency
1301on forms furnished by it and shall be accompanied by the
1302appropriate license fee.
1303     (2)  The applicant may be an individual owner, a
1304corporation, a partnership, a firm, an association, or a
1305governmental entity.
1306     (3)  The application must be signed by the applicant under
1307oath and must contain the following:
1308     (a)  The name, address, date of birth, and social security
1309number of the applicant and the name by which the facility is to
1310be known. If the applicant is a firm, partnership, or
1311association, the application shall contain the name, address,
1312date of birth, and social security number of every member
1313thereof. If the applicant is a corporation, the application
1314shall contain the corporation's name and address; the name,
1315address, date of birth, and social security number of each of
1316its directors and officers; and the name and address of each
1317person having at least a 5-percent ownership interest in the
1318corporation.
1319     (b)  The name and address of any professional service,
1320firm, association, partnership, or corporation that is to
1321provide goods, leases, or services to the facility if a 5-
1322percent or greater ownership interest in the service, firm,
1323association, partnership, or corporation is owned by a person
1324whose name must be listed on the application under paragraph
1325(a).
1326     (c)  The name and address of any long-term care facility
1327with which the applicant, administrator, or financial officer
1328has been affiliated through ownership or employment within 5
1329years of the date of this license application; and a signed
1330affidavit disclosing any financial or ownership interest that
1331the applicant, or any person listed in paragraph (a), holds or
1332has held within the last 5 years in any facility licensed under
1333this part, or in any other entity licensed by this state or
1334another state to provide health or residential care, which
1335facility or entity closed or ceased to operate as a result of
1336financial problems, or has had a receiver appointed or a license
1337denied, suspended or revoked, or was subject to a moratorium on
1338admissions, or has had an injunctive proceeding initiated
1339against it.
1340     (d)  A description and explanation of any exclusions,
1341permanent suspensions, or terminations of the applicant from the
1342Medicare or Medicaid programs. Proof of compliance with
1343disclosure of ownership and control interest requirements of the
1344Medicaid or Medicare programs shall be accepted in lieu of this
1345submission.
1346     (e)  The names and addresses of persons of whom the agency
1347may inquire as to the character, reputation, and financial
1348responsibility of the owner and, if different from the
1349applicant, the administrator and financial officer.
1350     (f)  Identification of all other homes or facilities,
1351including the addresses and the license or licenses under which
1352they operate, if applicable, which are currently operated by the
1353applicant or administrator and which provide housing, meals, and
1354personal services to residents.
1355     (g)  The location of the facility for which a license is
1356sought and documentation, signed by the appropriate local
1357government official, which states that the applicant has met
1358local zoning requirements.
1359     (h)  The name, address, date of birth, social security
1360number, education, and experience of the administrator, if
1361different from the applicant.
1362     (4)  The applicant shall furnish satisfactory proof of
1363financial ability to operate and conduct the facility in
1364accordance with the requirements of this part. A certificate of
1365authority, pursuant to chapter 651, may be provided as proof of
1366financial ability.
1367     (5)  If the applicant is a continuing care facility
1368certified under chapter 651, a copy of the facility's
1369certificate of authority must be provided.
1370     (6)  The applicant shall provide proof of liability
1371insurance as defined in s. 624.605.
1372     (7)  If the applicant is a community residential home, the
1373applicant must provide proof that it has met the requirements
1374specified in chapter 419.
1375     (8)  The applicant must provide the agency with proof of
1376legal right to occupy the property.
1377     (9)  The applicant must furnish proof that the facility has
1378received a satisfactory firesafety inspection.  The local
1379authority having jurisdiction or the State Fire Marshal must
1380conduct the inspection within 30 days after written request by
1381the applicant.
1382     (10)  The applicant must furnish documentation of a
1383satisfactory sanitation inspection of the facility by the county
1384health department.
1385     (11)  The applicant must furnish proof of compliance with
1386level 2 background screening as required under s. 429.174 s.
1387400.4174.
1388     (12)  A provisional license may be issued to an applicant
1389making initial application for licensure or making application
1390for a change of ownership.  A provisional license shall be
1391limited in duration to a specific period of time not to exceed 6
1392months, as determined by the agency.
1393     (13)  A county or municipality may not issue an
1394occupational license that is being obtained for the purpose of
1395operating a facility regulated under this part without first
1396ascertaining that the applicant has been licensed to operate
1397such facility at the specified location or locations by the
1398agency.  The agency shall furnish to local agencies responsible
1399for issuing occupational licenses sufficient instruction for
1400making such determinations.
1401     Section 36.  Section 400.412, Florida Statutes, is
1402renumbered as section 429.12, Florida Statutes, and amended to
1403read:
1404     429.12 400.412  Sale or transfer of ownership of a
1405facility.--It is the intent of the Legislature to protect the
1406rights of the residents of an assisted living facility when the
1407facility is sold or the ownership thereof is transferred.
1408Therefore, whenever a facility is sold or the ownership thereof
1409is transferred, including leasing:
1410     (1)  The transferee shall make application to the agency
1411for a new license at least 60 days before the date of transfer
1412of ownership.  The application must comply with the provisions
1413of s. 429.11 s. 400.411.
1414     (2)(a)  The transferor shall notify the agency in writing
1415at least 60 days before the date of transfer of ownership.
1416     (b)  The new owner shall notify the residents, in writing,
1417of the transfer of ownership within 7 days of his or her receipt
1418of the license.
1419     (3)  The transferor shall be responsible and liable for:
1420     (a)  The lawful operation of the facility and the welfare
1421of the residents domiciled in the facility until the date the
1422transferee is licensed by the agency.
1423     (b)  Any and all penalties imposed against the facility for
1424violations occurring before the date of transfer of ownership
1425unless the penalty imposed is a moratorium on admissions or
1426denial of licensure.  The moratorium on admissions or denial of
1427licensure remains in effect after the transfer of ownership,
1428unless the agency has approved the transferee's corrective
1429action plan or the conditions which created the moratorium or
1430denial have been corrected, and may be grounds for denial of
1431license to the transferee in accordance with chapter 120.
1432     (c)  Any outstanding liability to the state, unless the
1433transferee has agreed, as a condition of sale or transfer, to
1434accept the outstanding liabilities and to guarantee payment
1435therefor; except that, if the transferee fails to meet these
1436obligations, the transferor shall remain liable for the
1437outstanding liability.
1438     (4)  The transferor of a facility the license of which is
1439denied pending an administrative hearing shall, as a part of the
1440written transfer-of-ownership contract, advise the transferee
1441that a plan of correction must be submitted by the transferee
1442and approved by the agency at least 7 days before the transfer
1443of ownership and that failure to correct the condition which
1444resulted in the moratorium on admissions or denial of licensure
1445is grounds for denial of the transferee's license.
1446     (5)  The transferee must provide the agency with proof of
1447legal right to occupy the property before a license may be
1448issued.  Proof may include, but is not limited to, copies of
1449warranty deeds, or copies of lease or rental agreements,
1450contracts for deeds, quitclaim deeds, or other such
1451documentation.
1452     Section 37.  Section 400.414, Florida Statutes, is
1453renumbered as section 429.14, Florida Statutes, and amended to
1454read:
1455     429.14 400.414  Denial, revocation, or suspension of
1456license; imposition of administrative fine; grounds.--
1457     (1)  The agency may deny, revoke, or suspend any license
1458issued under this part, or impose an administrative fine in the
1459manner provided in chapter 120, for any of the following actions
1460by an assisted living facility, for the actions of any person
1461subject to level 2 background screening under s. 429.174 s.
1462400.4174, or for the actions of any facility employee:
1463     (a)  An intentional or negligent act seriously affecting
1464the health, safety, or welfare of a resident of the facility.
1465     (b)  The determination by the agency that the owner lacks
1466the financial ability to provide continuing adequate care to
1467residents.
1468     (c)  Misappropriation or conversion of the property of a
1469resident of the facility.
1470     (d)  Failure to follow the criteria and procedures provided
1471under part I of chapter 394 relating to the transportation,
1472voluntary admission, and involuntary examination of a facility
1473resident.
1474     (e)  A citation of any of the following deficiencies as
1475defined in s. 429.19 s. 400.419:
1476     1.  One or more cited class I deficiencies.
1477     2.  Three or more cited class II deficiencies.
1478     3.  Five or more cited class III deficiencies that have
1479been cited on a single survey and have not been corrected within
1480the times specified.
1481     (f)  A determination that a person subject to level 2
1482background screening under s. 429.174(1) s. 400.4174(1) does not
1483meet the screening standards of s. 435.04 or that the facility
1484is retaining an employee subject to level 1 background screening
1485standards under s. 429.174(2) s. 400.4174(2) who does not meet
1486the screening standards of s. 435.03 and for whom exemptions
1487from disqualification have not been provided by the agency.
1488     (g)  A determination that an employee, volunteer,
1489administrator, or owner, or person who otherwise has access to
1490the residents of a facility does not meet the criteria specified
1491in s. 435.03(2), and the owner or administrator has not taken
1492action to remove the person. Exemptions from disqualification
1493may be granted as set forth in s. 435.07. No administrative
1494action may be taken against the facility if the person is
1495granted an exemption.
1496     (h)  Violation of a moratorium.
1497     (i)  Failure of the license applicant, the licensee during
1498relicensure, or a licensee that holds a provisional license to
1499meet the minimum license requirements of this part, or related
1500rules, at the time of license application or renewal.
1501     (j)  A fraudulent statement or omission of any material
1502fact on an application for a license or any other document
1503required by the agency, including the submission of a license
1504application that conceals the fact that any board member,
1505officer, or person owning 5 percent or more of the facility may
1506not meet the background screening requirements of s. 429.174 s.
1507400.4174, or that the applicant has been excluded, permanently
1508suspended, or terminated from the Medicaid or Medicare programs.
1509     (k)  An intentional or negligent life-threatening act in
1510violation of the uniform firesafety standards for assisted
1511living facilities or other firesafety standards that threatens
1512the health, safety, or welfare of a resident of a facility, as
1513communicated to the agency by the local authority having
1514jurisdiction or the State Fire Marshal.
1515     (l)  Exclusion, permanent suspension, or termination from
1516the Medicare or Medicaid programs.
1517     (m)  Knowingly operating any unlicensed facility or
1518providing without a license any service that must be licensed
1519under this chapter or chapter 400.
1520     (n)  Any act constituting a ground upon which application
1521for a license may be denied.
1522
1523Administrative proceedings challenging agency action under this
1524subsection shall be reviewed on the basis of the facts and
1525conditions that resulted in the agency action.
1526     (2)  Upon notification by the local authority having
1527jurisdiction or by the State Fire Marshal, the agency may deny
1528or revoke the license of an assisted living facility that fails
1529to correct cited fire code violations that affect or threaten
1530the health, safety, or welfare of a resident of a facility.
1531     (3)  The agency may deny a license to any applicant or to
1532any officer or board member of an applicant who is a firm,
1533corporation, partnership, or association or who owns 5 percent
1534or more of the facility, if the applicant, officer, or board
1535member has or had a 25-percent or greater financial or ownership
1536interest in any other facility licensed under this part, or in
1537any entity licensed by this state or another state to provide
1538health or residential care, which facility or entity during the
15395 years prior to the application for a license closed due to
1540financial inability to operate; had a receiver appointed or a
1541license denied, suspended, or revoked; was subject to a
1542moratorium on admissions; had an injunctive proceeding initiated
1543against it; or has an outstanding fine assessed under this
1544chapter or chapter 400.
1545     (4)  The agency shall deny or revoke the license of an
1546assisted living facility that has two or more class I violations
1547that are similar or identical to violations identified by the
1548agency during a survey, inspection, monitoring visit, or
1549complaint investigation occurring within the previous 2 years.
1550     (5)  An action taken by the agency to suspend, deny, or
1551revoke a facility's license under this part, in which the agency
1552claims that the facility owner or an employee of the facility
1553has threatened the health, safety, or welfare of a resident of
1554the facility be heard by the Division of Administrative Hearings
1555of the Department of Management Services within 120 days after
1556receipt of the facility's request for a hearing, unless that
1557time limitation is waived by both parties. The administrative
1558law judge must render a decision within 30 days after receipt of
1559a proposed recommended order.
1560     (6)  The agency shall provide to the Division of Hotels and
1561Restaurants of the Department of Business and Professional
1562Regulation, on a monthly basis, a list of those assisted living
1563facilities that have had their licenses denied, suspended, or
1564revoked or that are involved in an appellate proceeding pursuant
1565to s. 120.60 related to the denial, suspension, or revocation of
1566a license.
1567     (7)  Agency notification of a license suspension or
1568revocation, or denial of a license renewal, shall be posted and
1569visible to the public at the facility.
1570     (8)  The agency may issue a temporary license pending final
1571disposition of a proceeding involving the suspension or
1572revocation of an assisted living facility license.
1573     Section 38.  Section 400.415, Florida Statutes, is
1574renumbered as section 429.15, Florida Statutes, and amended to
1575read:
1576     429.15 400.415  Moratorium on admissions; notice.--The
1577agency may impose an immediate moratorium on admissions to any
1578assisted living facility if the agency determines that any
1579condition in the facility presents a threat to the health,
1580safety, or welfare of the residents in the facility.
1581     (1)  A facility the license of which is denied, revoked, or
1582suspended pursuant to s. 429.14 s. 400.414 may be subject to
1583immediate imposition of a moratorium on admissions to run
1584concurrently with licensure denial, revocation, or suspension.
1585     (2)  When a moratorium is placed on a facility, notice of
1586the moratorium shall be posted and visible to the public at the
1587facility until the moratorium is lifted.
1588     (3)  The department may by rule establish conditions that
1589constitute grounds for imposing a moratorium on a facility and
1590procedures for imposing and lifting a moratorium, as necessary
1591to administer this section.
1592     Section 39.  Section 400.417, Florida Statutes, is
1593renumbered as section 429.17, Florida Statutes, and amended to
1594read:
1595     429.17 400.417  Expiration of license; renewal; conditional
1596license.--
1597     (1)  Biennial licenses, unless sooner suspended or revoked,
1598shall expire 2 years from the date of issuance. Limited nursing,
1599extended congregate care, and limited mental health licenses
1600shall expire at the same time as the facility's standard
1601license, regardless of when issued. The agency shall notify the
1602facility at least 120 days prior to expiration that a renewal
1603license is necessary to continue operation. The notification
1604must be provided electronically or by mail delivery. Ninety days
1605prior to the expiration date, an application for renewal shall
1606be submitted to the agency. Fees must be prorated. The failure
1607to file a timely renewal application shall result in a late fee
1608charged to the facility in an amount equal to 50 percent of the
1609current fee.
1610     (2)  A license shall be renewed within 90 days upon the
1611timely filing of an application on forms furnished by the agency
1612and the provision of satisfactory proof of ability to operate
1613and conduct the facility in accordance with the requirements of
1614this part and adopted rules, including proof that the facility
1615has received a satisfactory firesafety inspection, conducted by
1616the local authority having jurisdiction or the State Fire
1617Marshal, within the preceding 12 months and an affidavit of
1618compliance with the background screening requirements of s.
1619429.174 s. 400.4174.
1620     (3)  An applicant for renewal of a license who has complied
1621with the provisions of s. 429.11 s. 400.411 with respect to
1622proof of financial ability to operate shall not be required to
1623provide further proof unless the facility or any other facility
1624owned or operated in whole or in part by the same person has
1625demonstrated financial instability as provided under s.
1626429.47(2) s. 400.447(2) or unless the agency suspects that the
1627facility is not financially stable as a result of the annual
1628survey or complaints from the public or a report from the State
1629Long-Term Care Ombudsman Council.  Each facility must report to
1630the agency any adverse court action concerning the facility's
1631financial viability, within 7 days after its occurrence.  The
1632agency shall have access to books, records, and any other
1633financial documents maintained by the facility to the extent
1634necessary to determine the facility's financial stability.  A
1635license for the operation of a facility shall not be renewed if
1636the licensee has any outstanding fines assessed pursuant to this
1637part which are in final order status.
1638     (4)  A licensee against whom a revocation or suspension
1639proceeding is pending at the time of license renewal may be
1640issued a conditional license effective until final disposition
1641by the agency.  If judicial relief is sought from the final
1642disposition, the court having jurisdiction may issue a
1643conditional license for the duration of the judicial proceeding.
1644     (5)  A conditional license may be issued to an applicant
1645for license renewal if the applicant fails to meet all standards
1646and requirements for licensure.  A conditional license issued
1647under this subsection shall be limited in duration to a specific
1648period of time not to exceed 6 months, as determined by the
1649agency, and shall be accompanied by an agency-approved plan of
1650correction.
1651     (6)  When an extended care or limited nursing license is
1652requested during a facility's biennial license period, the fee
1653shall be prorated in order to permit the additional license to
1654expire at the end of the biennial license period. The fee shall
1655be calculated as of the date the additional license application
1656is received by the agency.
1657     (7)  The department may by rule establish renewal
1658procedures, identify forms, and specify documentation necessary
1659to administer this section.
1660     Section 40.  Section 400.4174, Florida Statutes, is
1661renumbered as section 429.174, Florida Statutes, and amended to
1662read:
1663     429.174 400.4174  Background screening; exemptions.--
1664     (1)(a)  Level 2 background screening must be conducted on
1665each of the following persons, who shall be considered employees
1666for the purposes of conducting screening under chapter 435:
1667     1.  The facility owner if an individual, the administrator,
1668and the financial officer.
1669     2.  An officer or board member if the facility owner is a
1670firm, corporation, partnership, or association, or any person
1671owning 5 percent or more of the facility if the agency has
1672probable cause to believe that such person has been convicted of
1673any offense prohibited by s. 435.04. For each officer, board
1674member, or person owning 5 percent or more who has been
1675convicted of any such offense, the facility shall submit to the
1676agency a description and explanation of the conviction at the
1677time of license application. This subparagraph does not apply to
1678a board member of a not-for-profit corporation or organization
1679if the board member serves solely in a voluntary capacity, does
1680not regularly take part in the day-to-day operational decisions
1681of the corporation or organization, receives no remuneration for
1682his or her services, and has no financial interest and has no
1683family members with a financial interest in the corporation or
1684organization, provided that the board member and facility submit
1685a statement affirming that the board member's relationship to
1686the facility satisfies the requirements of this subparagraph.
1687     (b)  Proof of compliance with level 2 screening standards
1688which has been submitted within the previous 5 years to meet any
1689facility or professional licensure requirements of the agency or
1690the Department of Health satisfies the requirements of this
1691subsection, provided that such proof is accompanied, under
1692penalty of perjury, by an affidavit of compliance with the
1693provisions of chapter 435. Proof of compliance with the
1694background screening requirements of the Financial Services
1695Commission and the Office of Insurance Regulation for applicants
1696for a certificate of authority to operate a continuing care
1697retirement community under chapter 651, submitted within the
1698last 5 years, satisfies the Department of Law Enforcement and
1699Federal Bureau of Investigation portions of a level 2 background
1700check.
1701     (c)  The agency may grant a provisional license to a
1702facility applying for an initial license when each individual
1703required by this subsection to undergo screening has completed
1704the Department of Law Enforcement background checks, but has not
1705yet received results from the Federal Bureau of Investigation,
1706or when a request for an exemption from disqualification has
1707been submitted to the agency pursuant to s. 435.07, but a
1708response has not been issued.
1709     (2)  The owner or administrator of an assisted living
1710facility must conduct level 1 background screening, as set forth
1711in chapter 435, on all employees hired on or after October 1,
17121998, who perform personal services as defined in s. 429.02(17)
1713s. 400.402(17). The agency may exempt an individual from
1714employment disqualification as set forth in chapter 435. Such
1715persons shall be considered as having met this requirement if:
1716     (a)  Proof of compliance with level 1 screening
1717requirements obtained to meet any professional license
1718requirements in this state is provided and accompanied, under
1719penalty of perjury, by a copy of the person's current
1720professional license and an affidavit of current compliance with
1721the background screening requirements.
1722     (b)  The person required to be screened has been
1723continuously employed in the same type of occupation for which
1724the person is seeking employment without a breach in service
1725which exceeds 180 days, and proof of compliance with the level 1
1726screening requirement which is no more than 2 years old is
1727provided. Proof of compliance shall be provided directly from
1728one employer or contractor to another, and not from the person
1729screened. Upon request, a copy of screening results shall be
1730provided by the employer retaining documentation of the
1731screening to the person screened.
1732     (c)  The person required to be screened is employed by a
1733corporation or business entity or related corporation or
1734business entity that owns, operates, or manages more than one
1735facility or agency licensed under this chapter, and for whom a
1736level 1 screening was conducted by the corporation or business
1737entity as a condition of initial or continued employment.
1738     Section 41.  Section 400.4176, Florida Statutes, is
1739renumbered as section 429.176, Florida Statutes, and amended to
1740read:
1741     429.176 400.4176  Notice of change of administrator.--If,
1742during the period for which a license is issued, the owner
1743changes administrators, the owner must notify the agency of the
1744change within 10 days and provide documentation within 90 days
1745that the new administrator has completed the applicable core
1746educational requirements under s. 429.52 s. 400.452. Background
1747screening shall be completed on any new administrator as
1748specified in s. 429.174 s. 400.4174.
1749     Section 42.  Section 400.4178, Florida Statutes, is
1750renumbered as section 429.178, Florida Statutes, and amended to
1751read:
1752     429.178 400.4178  Special care for persons with Alzheimer's
1753disease or other related disorders.--
1754     (1)  A facility which advertises that it provides special
1755care for persons with Alzheimer's disease or other related
1756disorders must meet the following standards of operation:
1757     (a)1.  If the facility has 17 or more residents, have an
1758awake staff member on duty at all hours of the day and night; or
1759     2.  If the facility has fewer than 17 residents, have an
1760awake staff member on duty at all hours of the day and night or
1761have mechanisms in place to monitor and ensure the safety of the
1762facility's residents.
1763     (b)  Offer activities specifically designed for persons who
1764are cognitively impaired.
1765     (c)  Have a physical environment that provides for the
1766safety and welfare of the facility's residents.
1767     (d)  Employ staff who have completed the training and
1768continuing education required in subsection (2).
1769     (2)(a)  An individual who is employed by a facility that
1770provides special care for residents with Alzheimer's disease or
1771other related disorders, and who has regular contact with such
1772residents, must complete up to 4 hours of initial dementia-
1773specific training developed or approved by the department. The
1774training shall be completed within 3 months after beginning
1775employment and shall satisfy the core training requirements of
1776s. 429.52(2)(g) s. 400.452(2)(g).
1777     (b)  A direct caregiver who is employed by a facility that
1778provides special care for residents with Alzheimer's disease or
1779other related disorders, and who provides direct care to such
1780residents, must complete the required initial training and 4
1781additional hours of training developed or approved by the
1782department.  The training shall be completed within 9 months
1783after beginning employment and shall satisfy the core training
1784requirements of s. 429.52(2)(g) s. 400.452(2)(g).
1785     (c)  An individual who is employed by a facility that
1786provides special care for residents with Alzheimer's disease or
1787other related disorders, but who only has incidental contact
1788with such residents, must be given, at a minimum, general
1789information on interacting with individuals with Alzheimer's
1790disease or other related disorders, within 3 months after
1791beginning employment.
1792     (3)  In addition to the training required under subsection
1793(2), a direct caregiver must participate in a minimum of 4
1794contact hours of continuing education each calendar year.  The
1795continuing education must include one or more topics included in
1796the dementia-specific training developed or approved by the
1797department, in which the caregiver has not received previous
1798training.
1799     (4)  Upon completing any training listed in subsection (2),
1800the employee or direct caregiver shall be issued a certificate
1801that includes the name of the training provider, the topic
1802covered, and the date and signature of the training provider.  
1803The certificate is evidence of completion of training in the
1804identified topic, and the employee or direct caregiver is not
1805required to repeat training in that topic if the employee or
1806direct caregiver changes employment to a different facility.  
1807The employee or direct caregiver must comply with other
1808applicable continuing education requirements.
1809     (5)  The department, or its designee, shall approve the
1810initial and continuing education courses and providers.
1811     (6)  The department shall keep a current list of providers
1812who are approved to provide initial and continuing education for
1813staff of facilities that provide special care for persons with
1814Alzheimer's disease or other related disorders.
1815     (7)  Any facility more than 90 percent of whose residents
1816receive monthly optional supplementation payments is not
1817required to pay for the training and education programs required
1818under this section.  A facility that has one or more such
1819residents shall pay a reduced fee that is proportional to the
1820percentage of such residents in the facility.  A facility that
1821does not have any residents who receive monthly optional
1822supplementation payments must pay a reasonable fee, as
1823established by the department, for such training and education
1824programs.
1825     (8)  The department shall adopt rules to establish
1826standards for trainers and training and to implement this
1827section.
1828     Section 43.  Section 400.418, Florida Statutes, is
1829renumbered as section 429.18, Florida Statutes, and amended to
1830read:
1831     429.18 400.418  Disposition of fees and administrative
1832fines.--
1833     (1)  Income from license fees, inspection fees, late fees,
1834and administrative fines generated pursuant to ss. 429.07,
1835429.08, 429.17, 429.19, and 429.31 ss. 400.407, 400.408,
1836400.417, 400.419, and 400.431 shall be deposited in the Health
1837Care Trust Fund administered by the agency.  Such funds shall be
1838directed to and used by the agency for the following purposes:
1839     (a)  Up to 50 percent of the trust funds accrued each
1840fiscal year under this part may be used to offset the expenses
1841of receivership, pursuant to s. 429.22 s. 400.422, if the court
1842determines that the income and assets of the facility are
1843insufficient to provide for adequate management and operation.
1844     (b)  An amount of $5,000 of the trust funds accrued each
1845year under this part shall be allocated to pay for inspection-
1846related physical and mental health examinations requested by the
1847agency pursuant to s. 429.26 s. 400.426 for residents who are
1848either recipients of supplemental security income or have
1849monthly incomes not in excess of the maximum combined federal
1850and state cash subsidies available to supplemental security
1851income recipients, as provided for in s. 409.212.  Such funds
1852shall only be used where the resident is ineligible for
1853Medicaid.
1854     (c)  Any trust funds accrued each year under this part and
1855not used for the purposes specified in paragraphs (a) and (b)
1856shall be used to offset the costs of the licensure program,
1857including the costs of conducting background investigations,
1858verifying information submitted, defraying the costs of
1859processing the names of applicants, and conducting inspections
1860and monitoring visits pursuant to this part.
1861     (2)  Income from fees generated pursuant to s. 429.41(5) s.
1862400.441(5) shall be deposited in the Health Care Trust Fund and
1863used to offset the costs of printing and postage.
1864     Section 44.  Section 400.419, Florida Statutes, is
1865renumbered as section 429.19, Florida Statutes, and amended to
1866read:
1867     429.19 400.419  Violations; imposition of administrative
1868fines; grounds.--
1869     (1)  The agency shall impose an administrative fine in the
1870manner provided in chapter 120 for any of the actions or
1871violations as set forth within this section by an assisted
1872living facility, for the actions of any person subject to level
18732 background screening under s. 429.174 s. 400.4174, for the
1874actions of any facility employee, or for an intentional or
1875negligent act seriously affecting the health, safety, or welfare
1876of a resident of the facility.
1877     (2)  Each violation of this part and adopted rules shall be
1878classified according to the nature of the violation and the
1879gravity of its probable effect on facility residents. The agency
1880shall indicate the classification on the written notice of the
1881violation as follows:
1882     (a)  Class "I" violations are those conditions or
1883occurrences related to the operation and maintenance of a
1884facility or to the personal care of residents which the agency
1885determines present an imminent danger to the residents or guests
1886of the facility or a substantial probability that death or
1887serious physical or emotional harm would result therefrom. The
1888condition or practice constituting a class I violation shall be
1889abated or eliminated within 24 hours, unless a fixed period, as
1890determined by the agency, is required for correction. The agency
1891shall impose an administrative fine for a cited class I
1892violation in an amount not less than $5,000 and not exceeding
1893$10,000 for each violation. A fine may be levied notwithstanding
1894the correction of the violation.
1895     (b)  Class "II" violations are those conditions or
1896occurrences related to the operation and maintenance of a
1897facility or to the personal care of residents which the agency
1898determines directly threaten the physical or emotional health,
1899safety, or security of the facility residents, other than class
1900I violations. The agency shall impose an administrative fine for
1901a cited class II violation in an amount not less than $1,000 and
1902not exceeding $5,000 for each violation. A fine shall be levied
1903notwithstanding the correction of the violation.
1904     (c)  Class "III" violations are those conditions or
1905occurrences related to the operation and maintenance of a
1906facility or to the personal care of residents which the agency
1907determines indirectly or potentially threaten the physical or
1908emotional health, safety, or security of facility residents,
1909other than class I or class II violations. The agency shall
1910impose an administrative fine for a cited class III violation in
1911an amount not less than $500 and not exceeding $1,000 for each
1912violation. A citation for a class III violation must specify the
1913time within which the violation is required to be corrected. If
1914a class III violation is corrected within the time specified, no
1915fine may be imposed, unless it is a repeated offense.
1916     (d)  Class "IV" violations are those conditions or
1917occurrences related to the operation and maintenance of a
1918building or to required reports, forms, or documents that do not
1919have the potential of negatively affecting residents. These
1920violations are of a type that the agency determines do not
1921threaten the health, safety, or security of residents of the
1922facility. The agency shall impose an administrative fine for a
1923cited class IV violation in an amount not less than $100 and not
1924exceeding $200 for each violation. A citation for a class IV
1925violation must specify the time within which the violation is
1926required to be corrected. If a class IV violation is corrected
1927within the time specified, no fine shall be imposed. Any class
1928IV violation that is corrected during the time an agency survey
1929is being conducted will be identified as an agency finding and
1930not as a violation.
1931     (3)  In determining if a penalty is to be imposed and in
1932fixing the amount of the fine, the agency shall consider the
1933following factors:
1934     (a)  The gravity of the violation, including the
1935probability that death or serious physical or emotional harm to
1936a resident will result or has resulted, the severity of the
1937action or potential harm, and the extent to which the provisions
1938of the applicable laws or rules were violated.
1939     (b)  Actions taken by the owner or administrator to correct
1940violations.
1941     (c)  Any previous violations.
1942     (d)  The financial benefit to the facility of committing or
1943continuing the violation.
1944     (e)  The licensed capacity of the facility.
1945     (4)  Each day of continuing violation after the date fixed
1946for termination of the violation, as ordered by the agency,
1947constitutes an additional, separate, and distinct violation.
1948     (5)  Any action taken to correct a violation shall be
1949documented in writing by the owner or administrator of the
1950facility and verified through followup visits by agency
1951personnel. The agency may impose a fine and, in the case of an
1952owner-operated facility, revoke or deny a facility's license
1953when a facility administrator fraudulently misrepresents action
1954taken to correct a violation.
1955     (6)  For fines that are upheld following administrative or
1956judicial review, the violator shall pay the fine, plus interest
1957at the rate as specified in s. 55.03, for each day beyond the
1958date set by the agency for payment of the fine.
1959     (7)  Any unlicensed facility that continues to operate
1960after agency notification is subject to a $1,000 fine per day.
1961     (8)  Any licensed facility whose owner or administrator
1962concurrently operates an unlicensed facility shall be subject to
1963an administrative fine of $5,000 per day.
1964     (9)  Any facility whose owner fails to apply for a change-
1965of-ownership license in accordance with s. 429.12 s. 400.412 and
1966operates the facility under the new ownership is subject to a
1967fine of $5,000.
1968     (10)  In addition to any administrative fines imposed, the
1969agency may assess a survey fee, equal to the lesser of one half
1970of the facility's biennial license and bed fee or $500, to cover
1971the cost of conducting initial complaint investigations that
1972result in the finding of a violation that was the subject of the
1973complaint or monitoring visits conducted under s. 429.28(3)(c)
1974s. 400.428(3)(c) to verify the correction of the violations.
1975     (11)  The agency, as an alternative to or in conjunction
1976with an administrative action against a facility for violations
1977of this part and adopted rules, shall make a reasonable attempt
1978to discuss each violation and recommended corrective action with
1979the owner or administrator of the facility, prior to written
1980notification. The agency, instead of fixing a period within
1981which the facility shall enter into compliance with standards,
1982may request a plan of corrective action from the facility which
1983demonstrates a good faith effort to remedy each violation by a
1984specific date, subject to the approval of the agency.
1985     (12)  Administrative fines paid by any facility under this
1986section shall be deposited into the Health Care Trust Fund and
1987expended as provided in s. 429.18 s. 400.418.
1988     (13)  The agency shall develop and disseminate an annual
1989list of all facilities sanctioned or fined $5,000 or more for
1990violations of state standards, the number and class of
1991violations involved, the penalties imposed, and the current
1992status of cases. The list shall be disseminated, at no charge,
1993to the Department of Elderly Affairs, the Department of Health,
1994the Department of Children and Family Services, the area
1995agencies on aging, the Florida Statewide Advocacy Council, and
1996the state and local ombudsman councils. The Department of
1997Children and Family Services shall disseminate the list to
1998service providers under contract to the department who are
1999responsible for referring persons to a facility for residency.
2000The agency may charge a fee commensurate with the cost of
2001printing and postage to other interested parties requesting a
2002copy of this list.
2003     Section 45.  Section 400.42, Florida Statutes, is
2004renumbered as section 429.20, Florida Statutes, and amended to
2005read:
2006     429.20 400.42  Certain solicitation prohibited; third-party
2007supplementation.--
2008     (1)  A person may not, in connection with the solicitation
2009of contributions by or on behalf of an assisted living facility
2010or facilities, misrepresent or mislead any person, by any
2011manner, means, practice, or device whatsoever, to believe that
2012the receipts of such solicitation will be used for charitable
2013purposes, if that is not the fact.
2014     (2)  Solicitation of contributions of any kind in a
2015threatening, coercive, or unduly forceful manner by or on behalf
2016of an assisted living facility or facilities by any agent,
2017employee, owner, or representative of any assisted living
2018facility or facilities is grounds for denial, suspension, or
2019revocation of the license of the assisted living facility or
2020facilities by or on behalf of which such contributions were
2021solicited.
2022     (3)  The admission or maintenance of assisted living
2023facility residents whose care is supported, in whole or in part,
2024by state funds may not be conditioned upon the receipt of any
2025manner of contribution or donation from any person. The
2026solicitation or receipt of contributions in violation of this
2027subsection is grounds for denial, suspension, or revocation of
2028license, as provided in s. 429.14 s. 400.414, for any assisted
2029living facility by or on behalf of which such contributions were
2030solicited.
2031     (4)  An assisted living facility may accept additional
2032supplementation from third parties on behalf of residents
2033receiving optional state supplementation in accordance with s.
2034409.212.
2035     Section 46.  Section 400.422, Florida Statutes, is
2036renumbered as section 429.22, Florida Statutes, and amended to
2037read:
2038     429.22 400.422  Receivership proceedings.--
2039     (1)  As an alternative to or in conjunction with an
2040injunctive proceeding, the agency may petition a court of
2041competent jurisdiction for the appointment of a receiver, if
2042suitable alternate placements are not available, when any of the
2043following conditions exist:
2044     (a)  The facility is operating without a license and
2045refuses to make application for a license as required by ss.
2046429.07 and 429.08 ss. 400.407 and 400.408.
2047     (b)  The facility is closing or has informed the agency
2048that it intends to close and adequate arrangements have not been
2049made for relocation of the residents within 7 days, exclusive of
2050weekends and holidays, of the closing of the facility.
2051     (c)  The agency determines there exist in the facility
2052conditions which present an imminent danger to the health,
2053safety, or welfare of the residents of the facility or a
2054substantial probability that death or serious physical harm
2055would result therefrom.
2056     (d)  The facility cannot meet its financial obligation for
2057providing food, shelter, care, and utilities.
2058     (2)  Petitions for receivership shall take precedence over
2059other court business unless the court determines that some other
2060pending proceeding, having similar statutory precedence, shall
2061have priority.  A hearing shall be conducted within 5 days of
2062the filing of the petition, at which time all interested parties
2063shall have the opportunity to present evidence pertaining to the
2064petition.  The agency shall notify, by certified mail, the owner
2065or administrator of the facility named in the petition and the
2066facility resident or, if applicable, the resident's
2067representative or designee, or the resident's surrogate,
2068guardian, or attorney in fact, of its filing, the substance of
2069the violation, and the date and place set for the hearing.  The
2070court shall grant the petition only upon finding that the
2071health, safety, or welfare of facility residents would be
2072threatened if a condition existing at the time the petition was
2073filed is permitted to continue.  A receiver shall not be
2074appointed ex parte unless the court determines that one or more
2075of the conditions in subsection (1) exist; that the facility
2076owner or administrator cannot be found; that all reasonable
2077means of locating the owner or administrator and notifying him
2078or her of the petition and hearing have been exhausted; or that
2079the owner or administrator after notification of the hearing
2080chooses not to attend.  After such findings, the court may
2081appoint any qualified person as a receiver, except it may not
2082appoint any owner or affiliate of the facility which is in
2083receivership.  The receiver may be selected from a list of
2084persons qualified to act as receivers developed by the agency
2085and presented to the court with each petition for receivership.  
2086Under no circumstances may the agency or designated agency
2087employee be appointed as a receiver for more than 60 days;
2088however, the receiver may petition the court, one time only, for
2089a 30-day extension.  The court shall grant the extension upon a
2090showing of good cause.
2091     (3)  The receiver must make provisions for the continued
2092health, safety, and welfare of all residents of the facility
2093and:
2094     (a)  Shall exercise those powers and perform those duties
2095set out by the court.
2096     (b)  Shall operate the facility in such a manner as to
2097assure safety and adequate health care for the residents.
2098     (c)  Shall take such action as is reasonably necessary to
2099protect or conserve the assets or property of the facility for
2100which the receiver is appointed, or the proceeds from any
2101transfer thereof, and may use them only in the performance of
2102the powers and duties set forth in this section and by order of
2103the court.
2104     (d)  May use the building, fixtures, furnishings, and any
2105accompanying consumable goods in the provision of care and
2106services to residents and to any other persons receiving
2107services from the facility at the time the petition for
2108receivership was filed.  The receiver shall collect payments for
2109all goods and services provided to residents or others during
2110the period of the receivership at the same rate of payment
2111charged by the owners at the time the petition for receivership
2112was filed, or at a fair and reasonable rate otherwise approved
2113by the court.
2114     (e)  May correct or eliminate any deficiency in the
2115structure or furnishings of the facility which endangers the
2116safety or health of residents while they remain in the facility,
2117if the total cost of correction does not exceed $10,000.  The
2118court may order expenditures for this purpose in excess of
2119$10,000 on application from the receiver after notice to the
2120owner and a hearing.
2121     (f)  May let contracts and hire agents and employees to
2122carry out the powers and duties of the receiver.
2123     (g)  Shall honor all leases, mortgages, and secured
2124transactions governing the building in which the facility is
2125located and all goods and fixtures in the building of which the
2126receiver has taken possession, but only to the extent of
2127payments which, in the case of a rental agreement, are for the
2128use of the property during the period of the receivership, or
2129which, in the case of a purchase agreement, become due during
2130the period of the receivership.
2131     (h)  Shall have full power to direct and manage and to
2132discharge employees of the facility, subject to any contract
2133rights they may have.  The receiver shall pay employees at the
2134rate of compensation, including benefits, approved by the court.  
2135A receivership does not relieve the owner of any obligation to
2136employees made prior to the appointment of a receiver and not
2137carried out by the receiver.
2138     (i)  Shall be entitled to and take possession of all
2139property or assets of residents which are in the possession of a
2140facility or its owner. The receiver shall preserve all property,
2141assets, and records of residents of which the receiver takes
2142possession and shall provide for the prompt transfer of the
2143property, assets, and records to the new placement of any
2144transferred resident.  An inventory list certified by the owner
2145and receiver shall be made immediately at the time the receiver
2146takes possession of the facility.
2147     (4)(a)  A person who is served with notice of an order of
2148the court appointing a receiver and of the receiver's name and
2149address shall be liable to pay the receiver for any goods or
2150services provided by the receiver after the date of the order if
2151the person would have been liable for the goods or services as
2152supplied by the owner.  The receiver shall give a receipt for
2153each payment and shall keep a copy of each receipt on file.  The
2154receiver shall deposit accounts received in a separate account
2155and shall use this account for all disbursements.
2156     (b)  The receiver may bring an action to enforce the
2157liability created by paragraph (a).
2158     (c)  A payment to the receiver of any sum owing to the
2159facility or its owner shall discharge any obligation to the
2160facility to the extent of the payment.
2161     (5)(a)  A receiver may petition the court that he or she
2162not be required to honor any lease, mortgage, secured
2163transaction, or other wholly or partially executory contract
2164entered into by the owner of the facility if the rent, price, or
2165rate of interest required to be paid under the agreement was
2166substantially in excess of a reasonable rent, price, or rate of
2167interest at the time the contract was entered into, or if any
2168material provision of the agreement was unreasonable, when
2169compared to contracts negotiated under similar conditions.  Any
2170relief in this form provided by the court shall be limited to
2171the life of the receivership, unless otherwise determined by the
2172court.
2173     (b)  If the receiver is in possession of real estate or
2174goods subject to a lease, mortgage, or security interest which
2175the receiver has obtained a court order to avoid under paragraph
2176(a), and if the real estate or goods are necessary for the
2177continued operation of the facility under this section, the
2178receiver may apply to the court to set a reasonable rental,
2179price, or rate of interest to be paid by the receiver during the
2180duration of the receivership. The court shall hold a hearing on
2181the application within 15 days.  The receiver shall send notice
2182of the application to any known persons who own the property
2183involved at least 10 days prior to the hearing. Payment by the
2184receiver of the amount determined by the court to be reasonable
2185is a defense to any action against the receiver for payment or
2186for possession of the goods or real estate subject to the lease,
2187security interest, or mortgage involved by any person who
2188received such notice, but the payment does not relieve the owner
2189of the facility of any liability for the difference between the
2190amount paid by the receiver and the amount due under the
2191original lease, security interest, or mortgage involved.
2192     (6)  The court shall set the compensation of the receiver,
2193which will be considered a necessary expense of a receivership.
2194     (7)  A receiver may be held liable in a personal capacity
2195only for the receiver's own gross negligence, intentional acts,
2196or breach of fiduciary duty.
2197     (8)  The court may require a receiver to post a bond.
2198     (9)  The court may direct the agency to allocate funds from
2199the Health Care Trust Fund to the receiver, subject to the
2200provisions of s. 429.18(1) s. 400.418(1).
2201     (10)  The court may terminate a receivership when:
2202     (a)  The court determines that the receivership is no
2203longer necessary because the conditions which gave rise to the
2204receivership no longer exist or the agency grants the facility a
2205new license; or
2206     (b)  All of the residents in the facility have been
2207transferred or discharged.
2208     (11)  Within 30 days after termination, the receiver shall
2209give the court a complete accounting of all property of which
2210the receiver has taken possession, of all funds collected, and
2211of the expenses of the receivership.
2212     (12)  Nothing in this section shall be deemed to relieve
2213any owner, administrator, or employee of a facility placed in
2214receivership of any civil or criminal liability incurred, or any
2215duty imposed by law, by reason of acts or omissions of the
2216owner, administrator, or employee prior to the appointment of a
2217receiver; nor shall anything contained in this section be
2218construed to suspend during the receivership any obligation of
2219the owner, administrator, or employee for payment of taxes or
2220other operating and maintenance expenses of the facility or of
2221the owner, administrator, employee, or any other person for the
2222payment of mortgages or liens.  The owner shall retain the right
2223to sell or mortgage any facility under receivership, subject to
2224approval of the court which ordered the receivership.
2225     Section 47.  Section 400.424, Florida Statutes, is
2226renumbered as section 429.24, Florida Statutes, and amended to
2227read:
2228     429.24 400.424  Contracts.--
2229     (1)  The presence of each resident in a facility shall be
2230covered by a contract, executed at the time of admission or
2231prior thereto, between the licensee and the resident or his or
2232her designee or legal representative. Each party to the contract
2233shall be provided with a duplicate original thereof, and the
2234licensee shall keep on file in the facility all such contracts.  
2235The licensee may not destroy or otherwise dispose of any such
2236contract until 5 years after its expiration.
2237     (2)  Each contract must contain express provisions
2238specifically setting forth the services and accommodations to be
2239provided by the facility; the rates or charges; provision for at
2240least 30 days' written notice of a rate increase; the rights,
2241duties, and obligations of the residents, other than those
2242specified in s. 429.28 s. 400.428; and other matters that the
2243parties deem appropriate. Whenever money is deposited or
2244advanced by a resident in a contract as security for performance
2245of the contract agreement or as advance rent for other than the
2246next immediate rental period:
2247     (a)  Such funds shall be deposited in a banking institution
2248in this state that is located, if possible, in the same
2249community in which the facility is located; shall be kept
2250separate from the funds and property of the facility; may not be
2251represented as part of the assets of the facility on financial
2252statements; and shall be used, or otherwise expended, only for
2253the account of the resident.
2254     (b)  The licensee shall, within 30 days of receipt of
2255advance rent or a security deposit, notify the resident or
2256residents in writing of the manner in which the licensee is
2257holding the advance rent or security deposit and state the name
2258and address of the depository where the moneys are being held.
2259The licensee shall notify residents of the facility's policy on
2260advance deposits.
2261     (3)(a)  The contract shall include a refund policy to be
2262implemented at the time of a resident's transfer, discharge, or
2263death.  The refund policy shall provide that the resident or
2264responsible party is entitled to a prorated refund based on the
2265daily rate for any unused portion of payment beyond the
2266termination date after all charges, including the cost of
2267damages to the residential unit resulting from circumstances
2268other than normal use, have been paid to the licensee.  For the
2269purpose of this paragraph, the termination date shall be the
2270date the unit is vacated by the resident and cleared of all
2271personal belongings.  If the amount of belongings does not
2272preclude renting the unit, the facility may clear the unit and
2273charge the resident or his or her estate for moving and storing
2274the items at a rate equal to the actual cost to the facility,
2275not to exceed 20 percent of the regular rate for the unit,
2276provided that 14 days' advance written notification is given.  
2277If the resident's possessions are not claimed within 45 days
2278after notification, the facility may dispose of them.  The
2279contract shall also specify any other conditions under which
2280claims will be made against the refund due the resident.  Except
2281in the case of death or a discharge due to medical reasons, the
2282refunds shall be computed in accordance with the notice of
2283relocation requirements specified in the contract.  However, a
2284resident may not be required to provide the licensee with more
2285than 30 days' notice of termination.  If after a contract is
2286terminated, the facility intends to make a claim against a
2287refund due the resident, the facility shall notify the resident
2288or responsible party in writing of the claim and shall provide
2289said party with a reasonable time period of no less than 14
2290calendar days to respond.  The facility shall provide a refund
2291to the resident or responsible party within 45 days after the
2292transfer, discharge, or death of the resident. The agency shall
2293impose a fine upon a facility that fails to comply with the
2294refund provisions of the paragraph, which fine shall be equal to
2295three times the amount due to the resident. One-half of the fine
2296shall be remitted to the resident or his or her estate, and the
2297other half to the Health Care Trust Fund to be used for the
2298purpose specified in s. 429.18 s. 400.418.
2299     (b)  If a licensee agrees to reserve a bed for a resident
2300who is admitted to a medical facility, including, but not
2301limited to, a nursing home, health care facility, or psychiatric
2302facility, the resident or his or her responsible party shall
2303notify the licensee of any change in status that would prevent
2304the resident from returning to the facility.  Until such notice
2305is received, the agreed-upon daily rate may be charged by the
2306licensee.
2307     (c)  The purpose of any advance payment and a refund policy
2308for such payment, including any advance payment for housing,
2309meals, or personal services, shall be covered in the contract.
2310     (4)  The contract shall state whether or not the facility
2311is affiliated with any religious organization and, if so, which
2312organization and its general responsibility to the facility.
2313     (5)  Neither the contract nor any provision thereof
2314relieves any licensee of any requirement or obligation imposed
2315upon it by this part or rules adopted under this part.
2316     (6)  In lieu of the provisions of this section, facilities
2317certified under chapter 651 shall comply with the requirements
2318of s. 651.055.
2319     (7)  Notwithstanding the provisions of this section,
2320facilities which consist of 60 or more apartments may require
2321refund policies and termination notices in accordance with the
2322provisions of part II of chapter 83, provided that the lease is
2323terminated automatically without financial penalty in the event
2324of a resident's death or relocation due to psychiatric
2325hospitalization or to medical reasons which necessitate services
2326or care beyond which the facility is licensed to provide.  The
2327date of termination in such instances shall be the date the unit
2328is fully vacated.  A lease may be substituted for the contract
2329if it meets the disclosure requirements of this section.  For
2330the purpose of this section, the term "apartment" means a room
2331or set of rooms with a kitchen or kitchenette and lavatory
2332located within one or more buildings containing other similar or
2333like residential units.
2334     (8)  The department may by rule clarify terms, establish
2335procedures, clarify refund policies and contract provisions, and
2336specify documentation as necessary to administer this section.
2337     Section 48.  Section 400.4255, Florida Statutes, is
2338renumbered as section 429.255, Florida Statutes, and amended to
2339read:
2340     429.255 400.4255  Use of personnel; emergency care.--
2341     (1)(a)  Persons under contract to the facility, facility
2342staff, or volunteers, who are licensed according to part I of
2343chapter 464, or those persons exempt under s. 464.022(1), and
2344others as defined by rule, may administer medications to
2345residents, take residents' vital signs, manage individual weekly
2346pill organizers for residents who self-administer medication,
2347give prepackaged enemas ordered by a physician, observe
2348residents, document observations on the appropriate resident's
2349record, report observations to the resident's physician, and
2350contract or allow residents or a resident's representative,
2351designee, surrogate, guardian, or attorney in fact to contract
2352with a third party, provided residents meet the criteria for
2353appropriate placement as defined in s. 429.26 s. 400.426.  
2354Nursing assistants certified pursuant to part II of chapter 464
2355may take residents' vital signs as directed by a licensed nurse
2356or physician.
2357     (b)  All staff in facilities licensed under this part shall
2358exercise their professional responsibility to observe residents,
2359to document observations on the appropriate resident's record,
2360and to report the observations to the resident's physician.  
2361However, the owner or administrator of the facility shall be
2362responsible for determining that the resident receiving services
2363is appropriate for residence in the facility.
2364     (c)  In an emergency situation, licensed personnel may
2365carry out their professional duties pursuant to part I of
2366chapter 464 until emergency medical personnel assume
2367responsibility for care.
2368     (2)  In facilities licensed to provide extended congregate
2369care, persons under contract to the facility, facility staff, or
2370volunteers, who are licensed according to part I of chapter 464,
2371or those persons exempt under s. 464.022(1), or those persons
2372certified as nursing assistants pursuant to part II of chapter
2373464, may also perform all duties within the scope of their
2374license or certification, as approved by the facility
2375administrator and pursuant to this part.
2376     (3)  Facility staff may withhold or withdraw
2377cardiopulmonary resuscitation if presented with an order not to
2378resuscitate executed pursuant to s. 401.45. The department shall
2379adopt rules providing for the implementation of such orders.
2380Facility staff and facilities shall not be subject to criminal
2381prosecution or civil liability, nor be considered to have
2382engaged in negligent or unprofessional conduct, for withholding
2383or withdrawing cardiopulmonary resuscitation pursuant to such an
2384order and rules adopted by the department. The absence of an
2385order to resuscitate executed pursuant to s. 401.45 does not
2386preclude a physician from withholding or withdrawing
2387cardiopulmonary resuscitation as otherwise permitted by law.
2388     Section 49.  Section 400.4256, Florida Statutes, is
2389renumbered as section 429.256, Florida Statutes, and amended to
2390read:
2391     429.256 400.4256  Assistance with self-administration of
2392medication.--
2393     (1)  For the purposes of this section, the term:
2394     (a)  "Informed consent" means advising the resident, or the
2395resident's surrogate, guardian, or attorney in fact, that an
2396assisted living facility is not required to have a licensed
2397nurse on staff, that the resident may be receiving assistance
2398with self-administration of medication from an unlicensed
2399person, and that such assistance, if provided by an unlicensed
2400person, will or will not be overseen by a licensed nurse.
2401     (b)  "Unlicensed person" means an individual not currently
2402licensed to practice nursing or medicine who is employed by or
2403under contract to an assisted living facility and who has
2404received training with respect to assisting with the self-
2405administration of medication in an assisted living facility as
2406provided under s. 429.52 s. 400.452 prior to providing such
2407assistance as described in this section.
2408     (2)  Residents who are capable of self-administering their
2409own medications without assistance shall be encouraged and
2410allowed to do so. However, an unlicensed person may, consistent
2411with a dispensed prescription's label or the package directions
2412of an over-the-counter medication, assist a resident whose
2413condition is medically stable with the self-administration of
2414routine, regularly scheduled medications that are intended to be
2415self-administered. Assistance with self-medication by an
2416unlicensed person may occur only upon a documented request by,
2417and the written informed consent of, a resident or the
2418resident's surrogate, guardian, or attorney in fact. For the
2419purposes of this section, self-administered medications include
2420both legend and over-the-counter oral dosage forms, topical
2421dosage forms and topical ophthalmic, otic, and nasal dosage
2422forms including solutions, suspensions, sprays, and inhalers.
2423     (3)  Assistance with self-administration of medication
2424includes:
2425     (a)  Taking the medication, in its previously dispensed,
2426properly labeled container, from where it is stored, and
2427bringing it to the resident.
2428     (b)  In the presence of the resident, reading the label,
2429opening the container, removing a prescribed amount of
2430medication from the container, and closing the container.
2431     (c)  Placing an oral dosage in the resident's hand or
2432placing the dosage in another container and helping the resident
2433by lifting the container to his or her mouth.
2434     (d)  Applying topical medications.
2435     (e)  Returning the medication container to proper storage.
2436     (f)  Keeping a record of when a resident receives
2437assistance with self-administration under this section.
2438     (4)  Assistance with self-administration does not include:
2439     (a)  Mixing, compounding, converting, or calculating
2440medication doses, except for measuring a prescribed amount of
2441liquid medication or breaking a scored tablet or crushing a
2442tablet as prescribed.
2443     (b)  The preparation of syringes for injection or the
2444administration of medications by any injectable route.
2445     (c)  Administration of medications through intermittent
2446positive pressure breathing machines or a nebulizer.
2447     (d)  Administration of medications by way of a tube
2448inserted in a cavity of the body.
2449     (e)  Administration of parenteral preparations.
2450     (f)  Irrigations or debriding agents used in the treatment
2451of a skin condition.
2452     (g)  Rectal, urethral, or vaginal preparations.
2453     (h)  Medications ordered by the physician or health care
2454professional with prescriptive authority to be given "as
2455needed," unless the order is written with specific parameters
2456that preclude independent judgment on the part of the unlicensed
2457person, and at the request of a competent resident.
2458     (i)  Medications for which the time of administration, the
2459amount, the strength of dosage, the method of administration, or
2460the reason for administration requires judgment or discretion on
2461the part of the unlicensed person.
2462     (5)  Assistance with the self-administration of medication
2463by an unlicensed person as described in this section shall not
2464be considered administration as defined in s. 465.003.
2465     (6)  The department may by rule establish facility
2466procedures and interpret terms as necessary to implement this
2467section.
2468     Section 50.  Section 400.426, Florida Statutes, is
2469renumbered as section 429.26, Florida Statutes, and amended to
2470read:
2471     429.26 400.426  Appropriateness of placements; examinations
2472of residents.--
2473     (1)  The owner or administrator of a facility is
2474responsible for determining the appropriateness of admission of
2475an individual to the facility and for determining the continued
2476appropriateness of residence of an individual in the facility.  
2477A determination shall be based upon an assessment of the
2478strengths, needs, and preferences of the resident, the care and
2479services offered or arranged for by the facility in accordance
2480with facility policy, and any limitations in law or rule related
2481to admission criteria or continued residency for the type of
2482license held by the facility under this part.  A resident may
2483not be moved from one facility to another without consultation
2484with and agreement from the resident or, if applicable, the
2485resident's representative or designee or the resident's family,
2486guardian, surrogate, or attorney in fact.  In the case of a
2487resident who has been placed by the department or the Department
2488of Children and Family Services, the administrator must notify
2489the appropriate contact person in the applicable department.
2490     (2)  A physician or nurse practitioner who is employed by
2491an assisted living facility to provide an initial examination
2492for admission purposes may not have financial interest in the
2493facility.
2494     (3)  Persons licensed under part I of chapter 464 who are
2495employed by or under contract with a facility shall, on a
2496routine basis or at least monthly, perform a nursing assessment
2497of the residents for whom they are providing nursing services
2498ordered by a physician, except administration of medication, and
2499shall document such assessment, including any substantial
2500changes in a resident's status which may necessitate relocation
2501to a nursing home, hospital, or specialized health care
2502facility.  Such records shall be maintained in the facility for
2503inspection by the agency and shall be forwarded to the
2504resident's case manager, if applicable.
2505     (4)  If possible, each resident shall have been examined by
2506a licensed physician or a licensed nurse practitioner within 60
2507days before admission to the facility.  The signed and completed
2508medical examination report shall be submitted to the owner or
2509administrator of the facility who shall use the information
2510contained therein to assist in the determination of the
2511appropriateness of the resident's admission and continued stay
2512in the facility.  The medical examination report shall become a
2513permanent part of the record of the resident at the facility and
2514shall be made available to the agency during inspection or upon
2515request.  An assessment that has been completed through the
2516Comprehensive Assessment and Review for Long-Term Care Services
2517(CARES) Program fulfills the requirements for a medical
2518examination under this subsection and s. 429.07(3)(b)6. s.
2519400.407(3)(b)6.
2520     (5)  Except as provided in s. 429.07 s. 400.407, if a
2521medical examination has not been completed within 60 days before
2522the admission of the resident to the facility, a licensed
2523physician or licensed nurse practitioner shall examine the
2524resident and complete a medical examination form provided by the
2525agency within 30 days following the admission to the facility to
2526enable the facility owner or administrator to determine the
2527appropriateness of the admission. The medical examination form
2528shall become a permanent part of the record of the resident at
2529the facility and shall be made available to the agency during
2530inspection by the agency or upon request.
2531     (6)  Any resident accepted in a facility and placed by the
2532department or the Department of Children and Family Services
2533shall have been examined by medical personnel within 30 days
2534before placement in the facility. The examination shall include
2535an assessment of the appropriateness of placement in a facility.  
2536The findings of this examination shall be recorded on the
2537examination form provided by the agency. The completed form
2538shall accompany the resident and shall be submitted to the
2539facility owner or administrator. Additionally, in the case of a
2540mental health resident, the Department of Children and Family
2541Services must provide documentation that the individual has been
2542assessed by a psychiatrist, clinical psychologist, clinical
2543social worker, or psychiatric nurse, or an individual who is
2544supervised by one of these professionals, and determined to be
2545appropriate to reside in an assisted living facility. The
2546documentation must be in the facility within 30 days after the
2547mental health resident has been admitted to the facility. An
2548evaluation completed upon discharge from a state mental hospital
2549meets the requirements of this subsection related to
2550appropriateness for placement as a mental health resident
2551providing it was completed within 90 days prior to admission to
2552the facility.  The applicable department shall provide to the
2553facility administrator any information about the resident that
2554would help the administrator meet his or her responsibilities
2555under subsection (1).  Further, department personnel shall
2556explain to the facility operator any special needs of the
2557resident and advise the operator whom to call should problems
2558arise. The applicable department shall advise and assist the
2559facility administrator where the special needs of residents who
2560are recipients of optional state supplementation require such
2561assistance.
2562     (7)  The facility must notify a licensed physician when a
2563resident exhibits signs of dementia or cognitive impairment or
2564has a change of condition in order to rule out the presence of
2565an underlying physiological condition that may be contributing
2566to such dementia or impairment. The notification must occur
2567within 30 days after the acknowledgment of such signs by
2568facility staff. If an underlying condition is determined to
2569exist, the facility shall arrange, with the appropriate health
2570care provider, the necessary care and services to treat the
2571condition.
2572     (8)  The Department of Children and Family Services may
2573require an examination for supplemental security income and
2574optional state supplementation recipients residing in facilities
2575at any time and shall provide the examination whenever a
2576resident's condition requires it.  Any facility administrator;
2577personnel of the agency, the department, or the Department of
2578Children and Family Services; or long-term care ombudsman
2579council member who believes a resident needs to be evaluated
2580shall notify the resident's case manager, who shall take
2581appropriate action.  A report of the examination findings shall
2582be provided to the resident's case manager and the facility
2583administrator to help the administrator meet his or her
2584responsibilities under subsection (1).
2585     (9)  If, at any time after admission to a facility, a
2586resident appears to need care beyond that which the facility is
2587licensed to provide, the agency shall require the resident to be
2588physically examined by a licensed physician or licensed nurse
2589practitioner.  This examination shall, to the extent possible,
2590be performed by the resident's preferred physician or nurse
2591practitioner and shall be paid for by the resident with personal
2592funds, except as provided in s. 429.18(1)(b) s. 400.418(1)(b).
2593Following this examination, the examining physician or licensed
2594nurse practitioner shall complete and sign a medical form
2595provided by the agency. The completed medical form shall be
2596submitted to the agency within 30 days after the date the
2597facility owner or administrator is notified by the agency that
2598the physical examination is required.  After consultation with
2599the physician or licensed nurse practitioner who performed the
2600examination, a medical review team designated by the agency
2601shall then determine whether the resident is appropriately
2602residing in the facility.  The medical review team shall base
2603its decision on a comprehensive review of the resident's
2604physical and functional status, including the resident's
2605preferences, and not on an isolated health-related problem.  In
2606the case of a mental health resident, if the resident appears to
2607have needs in addition to those identified in the community
2608living support plan, the agency may require an evaluation by a
2609mental health professional, as determined by the Department of
2610Children and Family Services.  A facility may not be required to
2611retain a resident who requires more services or care than the
2612facility is able to provide in accordance with its policies and
2613criteria for admission and continued residency. Members of the
2614medical review team making the final determination may not
2615include the agency personnel who initially questioned the
2616appropriateness of a resident's placement. Such determination is
2617final and binding upon the facility and the resident. Any
2618resident who is determined by the medical review team to be
2619inappropriately residing in a facility shall be given 30 days'
2620written notice to relocate by the owner or administrator, unless
2621the resident's continued residence in the facility presents an
2622imminent danger to the health, safety, or welfare of the
2623resident or a substantial probability exists that death or
2624serious physical harm would result to the resident if allowed to
2625remain in the facility.
2626     (10)  A terminally ill resident who no longer meets the
2627criteria for continued residency may remain in the facility if
2628the arrangement is mutually agreeable to the resident and the
2629facility; additional care is rendered through a licensed
2630hospice, and the resident is under the care of a physician who
2631agrees that the physical needs of the resident are being met.
2632     (11)  Facilities licensed to provide extended congregate
2633care services shall promote aging in place by determining
2634appropriateness of continued residency based on a comprehensive
2635review of the resident's physical and functional status; the
2636ability of the facility, family members, friends, or any other
2637pertinent individuals or agencies to provide the care and
2638services required; and documentation that a written service plan
2639consistent with facility policy has been developed and
2640implemented to ensure that the resident's needs and preferences
2641are addressed.
2642     (12)  No resident who requires 24-hour nursing supervision,
2643except for a resident who is an enrolled hospice patient
2644pursuant to part IV VI of this chapter 400, shall be retained in
2645a facility licensed under this part.
2646     Section 51.  Section 400.427, Florida Statutes, is
2647renumbered as section 429.27, Florida Statutes, and amended to
2648read:
2649     429.27 400.427  Property and personal affairs of
2650residents.--
2651     (1)(a)  A resident shall be given the option of using his
2652or her own belongings, as space permits; choosing his or her
2653roommate; and, whenever possible, unless the resident is
2654adjudicated incompetent or incapacitated under state law,
2655managing his or her own affairs.
2656     (b)  The admission of a resident to a facility and his or
2657her presence therein shall not confer on the facility or its
2658owner, administrator, employees, or representatives any
2659authority to manage, use, or dispose of any property of the
2660resident; nor shall such admission or presence confer on any of
2661such persons any authority or responsibility for the personal
2662affairs of the resident, except that which may be necessary for
2663the safe management of the facility or for the safety of the
2664resident.
2665     (2)  A facility, or an owner, administrator, employee, or
2666representative thereof, may not act as the guardian, trustee, or
2667conservator for any resident of the assisted living facility or
2668any of such resident's property. An owner, administrator, or
2669staff member, or representative thereof, may not act as a
2670competent resident's payee for social security, veteran's, or
2671railroad benefits without the consent of the resident.  Any
2672facility whose owner, administrator, or staff, or representative
2673thereof, serves as representative payee for any resident of the
2674facility shall file a surety bond with the agency in an amount
2675equal to twice the average monthly aggregate income or personal
2676funds due to residents, or expendable for their account, which
2677are received by a facility.  Any facility whose owner,
2678administrator, or staff, or a representative thereof, is granted
2679power of attorney for any resident of the facility shall file a
2680surety bond with the agency for each resident for whom such
2681power of attorney is granted.  The surety bond shall be in an
2682amount equal to twice the average monthly income of the
2683resident, plus the value of any resident's property under the
2684control of the attorney in fact.  The bond shall be executed by
2685the facility as principal and a licensed surety company.  The
2686bond shall be conditioned upon the faithful compliance of the
2687facility with this section and shall run to the agency for the
2688benefit of any resident who suffers a financial loss as a result
2689of the misuse or misappropriation by a facility of funds held
2690pursuant to this subsection.  Any surety company that cancels or
2691does not renew the bond of any licensee shall notify the agency
2692in writing not less than 30 days in advance of such action,
2693giving the reason for the cancellation or nonrenewal.  Any
2694facility owner, administrator, or staff, or representative
2695thereof, who is granted power of attorney for any resident of
2696the facility shall, on a monthly basis, be required to provide
2697the resident a written statement of any transaction made on
2698behalf of the resident pursuant to this subsection, and a copy
2699of such statement given to the resident shall be retained in
2700each resident's file and available for agency inspection.
2701     (3)  A facility, upon mutual consent with the resident,
2702shall provide for the safekeeping in the facility of personal
2703effects not in excess of $500 and funds of the resident not in
2704excess of $200 cash, and shall keep complete and accurate
2705records of all such funds and personal effects received. If a
2706resident is absent from a facility for 24 hours or more, the
2707facility may provide for the safekeeping of the resident's
2708personal effects in excess of $500.
2709     (4)  Any funds or other property belonging to or due to a
2710resident, or expendable for his or her account, which is
2711received by a facility shall be trust funds which shall be kept
2712separate from the funds and property of the facility and other
2713residents or shall be specifically credited to such resident.  
2714Such trust funds shall be used or otherwise expended only for
2715the account of the resident. At least once every 3 months,
2716unless upon order of a court of competent jurisdiction, the
2717facility shall furnish the resident and his or her guardian,
2718trustee, or conservator, if any, a complete and verified
2719statement of all funds and other property to which this
2720subsection applies, detailing the amount and items received,
2721together with their sources and disposition.  In any event, the
2722facility shall furnish such statement annually and upon the
2723discharge or transfer of a resident.  Any governmental agency or
2724private charitable agency contributing funds or other property
2725to the account of a resident shall also be entitled to receive
2726such statement annually and upon the discharge or transfer of
2727the resident.
2728     (5)  Any personal funds available to facility residents may
2729be used by residents as they choose to obtain clothing, personal
2730items, leisure activities, and other supplies and services for
2731their personal use.  A facility may not demand, require, or
2732contract for payment of all or any part of the personal funds in
2733satisfaction of the facility rate for supplies and services
2734beyond that amount agreed to in writing and may not levy an
2735additional charge to the individual or the account for any
2736supplies or services that the facility has agreed by contract to
2737provide as part of the standard monthly rate.  Any service or
2738supplies provided by the facility which are charged separately
2739to the individual or the account may be provided only with the
2740specific written consent of the individual, who shall be
2741furnished in advance of the provision of the services or
2742supplies with an itemized written statement to be attached to
2743the contract setting forth the charges for the services or
2744supplies.
2745     (6)(a)  In addition to any damages or civil penalties to
2746which a person is subject, any person who:
2747     1.  Intentionally withholds a resident's personal funds,
2748personal property, or personal needs allowance, or who demands,
2749beneficially receives, or contracts for payment of all or any
2750part of a resident's personal property or personal needs
2751allowance in satisfaction of the facility rate for supplies and
2752services; or
2753     2.  Borrows from or pledges any personal funds of a
2754resident, other than the amount agreed to by written contract
2755under s. 429.24 s. 400.424,
2756
2757commits a misdemeanor of the first degree, punishable as
2758provided in s. 775.082 or s. 775.083.
2759     (b)  Any facility owner, administrator, or staff, or
2760representative thereof, who is granted power of attorney for any
2761resident of the facility and who misuses or misappropriates
2762funds obtained through this power commits a felony of the third
2763degree, punishable as provided in s. 775.082, s. 775.083, or s.
2764775.084.
2765     (7)  In the event of the death of a resident, a licensee
2766shall return all refunds, funds, and property held in trust to
2767the resident's personal representative, if one has been
2768appointed at the time the facility disburses such funds, and, if
2769not, to the resident's spouse or adult next of kin named in a
2770beneficiary designation form provided by the facility to the
2771resident. If the resident has no spouse or adult next of kin or
2772such person cannot be located, funds due the resident shall be
2773placed in an interest-bearing account, and all property held in
2774trust by the facility shall be safeguarded until such time as
2775the funds and property are disbursed pursuant to the Florida
2776Probate Code.  Such funds shall be kept separate from the funds
2777and property of the facility and other residents of the
2778facility. If the funds of the deceased resident are not
2779disbursed pursuant to the Florida Probate Code within 2 years
2780after the resident's death, the funds shall be deposited in the
2781Health Care Trust Fund administered by the agency.
2782     (8)  The department may by rule clarify terms and specify
2783procedures and documentation necessary to administer the
2784provisions of this section relating to the proper management of
2785residents' funds and personal property and the execution of
2786surety bonds.
2787     Section 52.  Section 400.428, Florida Statutes, is
2788renumbered as section 429.28, Florida Statutes, and amended to
2789read:
2790     429.28 400.428  Resident bill of rights.--
2791     (1)  No resident of a facility shall be deprived of any
2792civil or legal rights, benefits, or privileges guaranteed by
2793law, the Constitution of the State of Florida, or the
2794Constitution of the United States as a resident of a facility.  
2795Every resident of a facility shall have the right to:
2796     (a)  Live in a safe and decent living environment, free
2797from abuse and neglect.
2798     (b)  Be treated with consideration and respect and with due
2799recognition of personal dignity, individuality, and the need for
2800privacy.
2801     (c)  Retain and use his or her own clothes and other
2802personal property in his or her immediate living quarters, so as
2803to maintain individuality and personal dignity, except when the
2804facility can demonstrate that such would be unsafe, impractical,
2805or an infringement upon the rights of other residents.
2806     (d)  Unrestricted private communication, including
2807receiving and sending unopened correspondence, access to a
2808telephone, and visiting with any person of his or her choice, at
2809any time between the hours of 9 a.m. and 9 p.m. at a minimum.  
2810Upon request, the facility shall make provisions to extend
2811visiting hours for caregivers and out-of-town guests, and in
2812other similar situations.
2813     (e)  Freedom to participate in and benefit from community
2814services and activities and to achieve the highest possible
2815level of independence, autonomy, and interaction within the
2816community.
2817     (f)  Manage his or her financial affairs unless the
2818resident or, if applicable, the resident's representative,
2819designee, surrogate, guardian, or attorney in fact authorizes
2820the administrator of the facility to provide safekeeping for
2821funds as provided in s. 429.27 s. 400.427.
2822     (g)  Share a room with his or her spouse if both are
2823residents of the facility.
2824     (h)  Reasonable opportunity for regular exercise several
2825times a week and to be outdoors at regular and frequent
2826intervals except when prevented by inclement weather.
2827     (i)  Exercise civil and religious liberties, including the
2828right to independent personal decisions.  No religious beliefs
2829or practices, nor any attendance at religious services, shall be
2830imposed upon any resident.
2831     (j)  Access to adequate and appropriate health care
2832consistent with established and recognized standards within the
2833community.
2834     (k)  At least 45 days' notice of relocation or termination
2835of residency from the facility unless, for medical reasons, the
2836resident is certified by a physician to require an emergency
2837relocation to a facility providing a more skilled level of care
2838or the resident engages in a pattern of conduct that is harmful
2839or offensive to other residents.  In the case of a resident who
2840has been adjudicated mentally incapacitated, the guardian shall
2841be given at least 45 days' notice of a nonemergency relocation
2842or residency termination.  Reasons for relocation shall be set
2843forth in writing.  In order for a facility to terminate the
2844residency of an individual without notice as provided herein,
2845the facility shall show good cause in a court of competent
2846jurisdiction.
2847     (l)  Present grievances and recommend changes in policies,
2848procedures, and services to the staff of the facility, governing
2849officials, or any other person without restraint, interference,
2850coercion, discrimination, or reprisal. Each facility shall
2851establish a grievance procedure to facilitate the residents'
2852exercise of this right.  This right includes access to ombudsman
2853volunteers and advocates and the right to be a member of, to be
2854active in, and to associate with advocacy or special interest
2855groups.
2856     (2)  The administrator of a facility shall ensure that a
2857written notice of the rights, obligations, and prohibitions set
2858forth in this part is posted in a prominent place in each
2859facility and read or explained to residents who cannot read.
2860This notice shall include the name, address, and telephone
2861numbers of the local ombudsman council and central abuse hotline
2862and, when applicable, the Advocacy Center for Persons with
2863Disabilities, Inc., and the Florida local advocacy council,
2864where complaints may be lodged.  The facility must ensure a
2865resident's access to a telephone to call the local ombudsman
2866council, central abuse hotline, Advocacy Center for Persons with
2867Disabilities, Inc., and the Florida local advocacy council.
2868     (3)(a)  The agency shall conduct a survey to determine
2869general compliance with facility standards and compliance with
2870residents' rights as a prerequisite to initial licensure or
2871licensure renewal.
2872     (b)  In order to determine whether the facility is
2873adequately protecting residents' rights, the biennial survey
2874shall include private informal conversations with a sample of
2875residents and consultation with the ombudsman council in the
2876planning and service area in which the facility is located to
2877discuss residents' experiences within the facility.
2878     (c)  During any calendar year in which no survey is
2879conducted, the agency shall conduct at least one monitoring
2880visit of each facility cited in the previous year for a class I
2881or class II violation, or more than three uncorrected class III
2882violations.
2883     (d)  The agency may conduct periodic followup inspections
2884as necessary to monitor the compliance of facilities with a
2885history of any class I, class II, or class III violations that
2886threaten the health, safety, or security of residents.
2887     (e)  The agency may conduct complaint investigations as
2888warranted to investigate any allegations of noncompliance with
2889requirements required under this part or rules adopted under
2890this part.
2891     (4)  The facility shall not hamper or prevent residents
2892from exercising their rights as specified in this section.
2893     (5)  No facility or employee of a facility may serve notice
2894upon a resident to leave the premises or take any other
2895retaliatory action against any person who:
2896     (a)  Exercises any right set forth in this section.
2897     (b)  Appears as a witness in any hearing, inside or outside
2898the facility.
2899     (c)  Files a civil action alleging a violation of the
2900provisions of this part or notifies a state attorney or the
2901Attorney General of a possible violation of such provisions.
2902     (6)  Any facility which terminates the residency of an
2903individual who participated in activities specified in
2904subsection (5) shall show good cause in a court of competent
2905jurisdiction.
2906     (7)  Any person who submits or reports a complaint
2907concerning a suspected violation of the provisions of this part
2908or concerning services and conditions in facilities, or who
2909testifies in any administrative or judicial proceeding arising
2910from such a complaint, shall have immunity from any civil or
2911criminal liability therefor, unless such person has acted in bad
2912faith or with malicious purpose or the court finds that there
2913was a complete absence of a justiciable issue of either law or
2914fact raised by the losing party.
2915     Section 53.  Section 400.429, Florida Statutes, is
2916renumbered as section 429.29, Florida Statutes, and amended to
2917read:
2918     429.29 400.429  Civil actions to enforce rights.--
2919     (1)  Any person or resident whose rights as specified in
2920this part are violated shall have a cause of action.  The action
2921may be brought by the resident or his or her guardian, or by a
2922person or organization acting on behalf of a resident with the
2923consent of the resident or his or her guardian, or by the
2924personal representative of the estate of a deceased resident
2925regardless of the cause of death. If the action alleges a claim
2926for the resident's rights or for negligence that caused the
2927death of the resident, the claimant shall be required to elect
2928either survival damages pursuant to s. 46.021 or wrongful death
2929damages pursuant to s. 768.21. If the action alleges a claim for
2930the resident's rights or for negligence that did not cause the
2931death of the resident, the personal representative of the estate
2932may recover damages for the negligence that caused injury to the
2933resident. The action may be brought in any court of competent
2934jurisdiction to enforce such rights and to recover actual
2935damages, and punitive damages for violation of the rights of a
2936resident or negligence. Any resident who prevails in seeking
2937injunctive relief or a claim for an administrative remedy is
2938entitled to recover the costs of the action and a reasonable
2939attorney's fee assessed against the defendant not to exceed
2940$25,000. Fees shall be awarded solely for the injunctive or
2941administrative relief and not for any claim or action for
2942damages whether such claim or action is brought together with a
2943request for an injunction or administrative relief or as a
2944separate action, except as provided under s. 768.79 or the
2945Florida Rules of Civil Procedure. Sections 429.29-429.298
2946400.429-400.4303 provide the exclusive remedy for a cause of
2947action for recovery of damages for the personal injury or death
2948of a resident arising out of negligence or a violation of rights
2949specified in s. 429.28 s. 400.428. This section does not
2950preclude theories of recovery not arising out of negligence or
2951s. 429.28 s. 400.428 which are available to a resident or to the
2952agency. The provisions of chapter 766 do not apply to any cause
2953of action brought under ss. 429.29-429.298 ss. 400.429-400.4303.
2954     (2)  In any claim brought pursuant to this part alleging a
2955violation of resident's rights or negligence causing injury to
2956or the death of a resident, the claimant shall have the burden
2957of proving, by a preponderance of the evidence, that:
2958     (a)  The defendant owed a duty to the resident;
2959     (b)  The defendant breached the duty to the resident;
2960     (c)  The breach of the duty is a legal cause of loss,
2961injury, death, or damage to the resident; and
2962     (d)  The resident sustained loss, injury, death, or damage
2963as a result of the breach.
2964
2965Nothing in this part shall be interpreted to create strict
2966liability. A violation of the rights set forth in s. 429.28 s.
2967400.428 or in any other standard or guidelines specified in this
2968part or in any applicable administrative standard or guidelines
2969of this state or a federal regulatory agency shall be evidence
2970of negligence but shall not be considered negligence per se.
2971     (3)  In any claim brought pursuant to this section, a
2972licensee, person, or entity shall have a duty to exercise
2973reasonable care.  Reasonable care is that degree of care which a
2974reasonably careful licensee, person, or entity would use under
2975like circumstances.
2976     (4)  In any claim for resident's rights violation or
2977negligence by a nurse licensed under part I of chapter 464, such
2978nurse shall have the duty to exercise care consistent with the
2979prevailing professional standard of care for a nurse. The
2980prevailing professional standard of care for a nurse shall be
2981that level of care, skill, and treatment which, in light of all
2982relevant surrounding circumstances, is recognized as acceptable
2983and appropriate by reasonably prudent similar nurses.
2984     (5)  Discovery of financial information for the purpose of
2985determining the value of punitive damages may not be had unless
2986the plaintiff shows the court by proffer or evidence in the
2987record that a reasonable basis exists to support a claim for
2988punitive damages.
2989     (6)  In addition to any other standards for punitive
2990damages, any award of punitive damages must be reasonable in
2991light of the actual harm suffered by the resident and the
2992egregiousness of the conduct that caused the actual harm to the
2993resident.
2994     (7)  The resident or the resident's legal representative
2995shall serve a copy of any complaint alleging in whole or in part
2996a violation of any rights specified in this part to the Agency
2997for Health Care Administration at the time of filing the initial
2998complaint with the clerk of the court for the county in which
2999the action is pursued. The requirement of providing a copy of
3000the complaint to the agency does not impair the resident's legal
3001rights or ability to seek relief for his or her claim.
3002     Section 54.  Section 400.4293, Florida Statutes, is
3003renumbered as section 429.293, Florida Statutes, and amended to
3004read:
3005     429.293 400.4293  Presuit notice; investigation;
3006notification of violation of residents' rights or alleged
3007negligence; claims evaluation procedure; informal discovery;
3008review; settlement offer; mediation.--
3009     (1)  As used in this section, the term:
3010     (a)  "Claim for residents' rights violation or negligence"
3011means a negligence claim alleging injury to or the death of a
3012resident arising out of an asserted violation of the rights of a
3013resident under s. 429.28 s. 400.428 or an asserted deviation
3014from the applicable standard of care.
3015     (b)  "Insurer" means any self-insurer authorized under s.
3016627.357, liability insurance carrier, joint underwriting
3017association, or uninsured prospective defendant.
3018     (2)  Prior to filing a claim for a violation of a
3019resident's rights or a claim for negligence, a claimant alleging
3020injury to or the death of a resident shall notify each
3021prospective defendant by certified mail, return receipt
3022requested, of an asserted violation of a resident's rights
3023provided in s. 429.28 s. 400.428 or deviation from the standard
3024of care. Such notification shall include an identification of
3025the rights the prospective defendant has violated and the
3026negligence alleged to have caused the incident or incidents and
3027a brief description of the injuries sustained by the resident
3028which are reasonably identifiable at the time of notice. The
3029notice shall contain a certificate of counsel that counsel's
3030reasonable investigation gave rise to a good faith belief that
3031grounds exist for an action against each prospective defendant.
3032     (3)(a)  No suit may be filed for a period of 75 days after
3033notice is mailed to any prospective defendant. During the 75-day
3034period, the prospective defendants or their insurers shall
3035conduct an evaluation of the claim to determine the liability of
3036each defendant and to evaluate the damages of the claimants.
3037Each defendant or insurer of the defendant shall have a
3038procedure for the prompt evaluation of claims during the 75-day
3039period. The procedure shall include one or more of the
3040following:
3041     1.  Internal review by a duly qualified facility risk
3042manager or claims adjuster;
3043     2.  Internal review by counsel for each prospective
3044defendant;
3045     3.  A quality assurance committee authorized under any
3046applicable state or federal statutes or regulations; or
3047     4.  Any other similar procedure that fairly and promptly
3048evaluates the claims.
3049
3050Each defendant or insurer of the defendant shall evaluate the
3051claim in good faith.
3052     (b)  At or before the end of the 75 days, the defendant or
3053insurer of the defendant shall provide the claimant with a
3054written response:
3055     1.  Rejecting the claim; or
3056     2.  Making a settlement offer.
3057     (c)  The response shall be delivered to the claimant if not
3058represented by counsel or to the claimant's attorney, by
3059certified mail, return receipt requested. Failure of the
3060prospective defendant or insurer of the defendant to reply to
3061the notice within 75 days after receipt shall be deemed a
3062rejection of the claim for purposes of this section.
3063     (4)  The notification of a violation of a resident's rights
3064or alleged negligence shall be served within the applicable
3065statute of limitations period; however, during the 75-day
3066period, the statute of limitations is tolled as to all
3067prospective defendants. Upon stipulation by the parties, the 75-
3068day period may be extended and the statute of limitations is
3069tolled during any such extension. Upon receiving written notice
3070by certified mail, return receipt requested, of termination of
3071negotiations in an extended period, the claimant shall have 60
3072days or the remainder of the period of the statute of
3073limitations, whichever is greater, within which to file suit.
3074     (5)  No statement, discussion, written document, report, or
3075other work product generated by presuit claims evaluation
3076procedures under this section is discoverable or admissible in
3077any civil action for any purpose by the opposing party. All
3078participants, including, but not limited to, physicians,
3079investigators, witnesses, and employees or associates of the
3080defendant, are immune from civil liability arising from
3081participation in the presuit claims evaluation procedure. Any
3082licensed physician or registered nurse may be retained by either
3083party to provide an opinion regarding the reasonable basis of
3084the claim. The presuit opinions of the expert are not
3085discoverable or admissible in any civil action for any purpose
3086by the opposing party.
3087     (6)  Upon receipt by a prospective defendant of a notice of
3088claim, the parties shall make discoverable information available
3089without formal discovery as provided in subsection (7).
3090     (7)  Informal discovery may be used by a party to obtain
3091unsworn statements and the production of documents or things, as
3092follows:
3093     (a)  Unsworn statements.--Any party may require other
3094parties to appear for the taking of an unsworn statement. Such
3095statements may be used only for the purpose of claims evaluation
3096and are not discoverable or admissible in any civil action for
3097any purpose by any party. A party seeking to take the unsworn
3098statement of any party must give reasonable notice in writing to
3099all parties. The notice must state the time and place for taking
3100the statement and the name and address of the party to be
3101examined. Unless otherwise impractical, the examination of any
3102party must be done at the same time by all other parties. Any
3103party may be represented by counsel at the taking of an unsworn
3104statement. An unsworn statement may be recorded electronically,
3105stenographically, or on videotape. The taking of unsworn
3106statements is subject to the provisions of the Florida Rules of
3107Civil Procedure and may be terminated for abuses.
3108     (b)  Documents or things.--Any party may request discovery
3109of relevant documents or things. The documents or things must be
3110produced, at the expense of the requesting party, within 20 days
3111after the date of receipt of the request. A party is required to
3112produce relevant and discoverable documents or things within
3113that party's possession or control, if in good faith it can
3114reasonably be done within the timeframe of the claims evaluation
3115process.
3116     (8)  Each request for and notice concerning informal
3117discovery pursuant to this section must be in writing, and a
3118copy thereof must be sent to all parties. Such a request or
3119notice must bear a certificate of service identifying the name
3120and address of the person to whom the request or notice is
3121served, the date of the request or notice, and the manner of
3122service thereof.
3123     (9)  If a prospective defendant makes a written settlement
3124offer, the claimant shall have 15 days from the date of receipt
3125to accept the offer. An offer shall be deemed rejected unless
3126accepted by delivery of a written notice of acceptance.
3127     (10)  To the extent not inconsistent with this part, the
3128provisions of the Florida Mediation Code, Florida Rules of Civil
3129Procedure, shall be applicable to such proceedings.
3130     (11)  Within 30 days after the claimant's receipt of
3131defendant's response to the claim, the parties or their
3132designated representatives shall meet in mediation to discuss
3133the issues of liability and damages in accordance with the
3134mediation rules of practice and procedures adopted by the
3135Supreme Court. Upon stipulation of the parties, this 30-day
3136period may be extended and the statute of limitations is tolled
3137during the mediation and any such extension. At the conclusion
3138of mediation, the claimant shall have 60 days or the remainder
3139of the period of the statute of limitations, whichever is
3140greater, within which to file suit.
3141     Section 55.  Section 400.431, Florida Statutes, is
3142renumbered as section 429.31, Florida Statutes, and amended to
3143read:
3144     429.31 400.431  Closing of facility; notice; penalty.--
3145     (1)  Whenever a facility voluntarily discontinues
3146operation, it shall inform the agency in writing at least 90
3147days prior to the discontinuance of operation.  The facility
3148shall also inform each resident or the next of kin, legal
3149representative, or agency acting on each resident's behalf, of
3150the fact and the proposed time of such discontinuance, following
3151the notification requirements provided in s. 429.28(1)(k) s.
3152400.428(1)(k).  In the event a resident has no person to
3153represent him or her, the facility shall be responsible for
3154referral to an appropriate social service agency for placement.
3155     (2)  Immediately upon the notice by the agency of the
3156voluntary or involuntary termination of such operation, the
3157agency shall monitor the transfer of residents to other
3158facilities and ensure that residents' rights are being
3159protected.  The department, in consultation with the Department
3160of Children and Family Services, shall specify procedures for
3161ensuring that all residents who receive services are
3162appropriately relocated.
3163     (3)  All charges shall be prorated as of the date on which
3164the facility discontinues operation, and if any payments have
3165been made in advance, the payments for services not received
3166shall be refunded to the resident or the resident's guardian
3167within 10 working days of voluntary or involuntary closure of
3168the facility, whether or not such refund is requested by the
3169resident or guardian.
3170     (4)  Immediately upon discontinuance of the operation of a
3171facility, the owner shall surrender the license therefor to the
3172agency, and the license shall be canceled.
3173     (5)  The agency may levy a fine in an amount no greater
3174than $5,000 upon each person or business entity that owns any
3175interest in a facility that terminates operation without
3176providing notice to the agency and the residents of the facility
3177at least 30 days before operation ceases.  This fine shall not
3178be levied against any facility involuntarily closed at the
3179initiation of the agency.  The agency shall use the proceeds of
3180the fines to operate the facility until all residents of the
3181facility are relocated and shall deposit any balance of the
3182proceeds into the Health Care Trust Fund established pursuant to
3183s. 429.18 s. 400.418.
3184     Section 56.  Section 400.441, Florida Statutes, is
3185renumbered as section 429.41, Florida Statutes, and amended to
3186read:
3187     429.41 400.441  Rules establishing standards.--
3188     (1)  It is the intent of the Legislature that rules
3189published and enforced pursuant to this section shall include
3190criteria by which a reasonable and consistent quality of
3191resident care and quality of life may be ensured and the results
3192of such resident care may be demonstrated.  Such rules shall
3193also ensure a safe and sanitary environment that is residential
3194and noninstitutional in design or nature.  It is further
3195intended that reasonable efforts be made to accommodate the
3196needs and preferences of residents to enhance the quality of
3197life in a facility. In order to provide safe and sanitary
3198facilities and the highest quality of resident care
3199accommodating the needs and preferences of residents, the
3200department, in consultation with the agency, the Department of
3201Children and Family Services, and the Department of Health,
3202shall adopt rules, policies, and procedures to administer this
3203part, which must include reasonable and fair minimum standards
3204in relation to:
3205     (a)  The requirements for and maintenance of facilities,
3206not in conflict with the provisions of chapter 553, relating to
3207plumbing, heating, cooling, lighting, ventilation, living space,
3208and other housing conditions, which will ensure the health,
3209safety, and comfort of residents and protection from fire
3210hazard, including adequate provisions for fire alarm and other
3211fire protection suitable to the size of the structure. Uniform
3212firesafety standards shall be established and enforced by the
3213State Fire Marshal in cooperation with the agency, the
3214department, and the Department of Health.
3215     1.  Evacuation capability determination.--
3216     a.  The provisions of the National Fire Protection
3217Association, NFPA 101A, Chapter 5, 1995 edition, shall be used
3218for determining the ability of the residents, with or without
3219staff assistance, to relocate from or within a licensed facility
3220to a point of safety as provided in the fire codes adopted
3221herein. An evacuation capability evaluation for initial
3222licensure shall be conducted within 6 months after the date of
3223licensure. For existing licensed facilities that are not
3224equipped with an automatic fire sprinkler system, the
3225administrator shall evaluate the evacuation capability of
3226residents at least annually. The evacuation capability
3227evaluation for each facility not equipped with an automatic fire
3228sprinkler system shall be validated, without liability, by the
3229State Fire Marshal, by the local fire marshal, or by the local
3230authority having jurisdiction over firesafety, before the
3231license renewal date. If the State Fire Marshal, local fire
3232marshal, or local authority having jurisdiction over firesafety
3233has reason to believe that the evacuation capability of a
3234facility as reported by the administrator may have changed, it
3235may, with assistance from the facility administrator, reevaluate
3236the evacuation capability through timed exiting drills.
3237Translation of timed fire exiting drills to evacuation
3238capability may be determined:
3239     (I)  Three minutes or less: prompt.
3240     (II)  More than 3 minutes, but not more than 13 minutes:
3241slow.
3242     (III)  More than 13 minutes: impractical.
3243     b.  The Office of the State Fire Marshal shall provide or
3244cause the provision of training and education on the proper
3245application of Chapter 5, NFPA 101A, 1995 edition, to its
3246employees, to staff of the Agency for Health Care Administration
3247who are responsible for regulating facilities under this part,
3248and to local governmental inspectors. The Office of the State
3249Fire Marshal shall provide or cause the provision of this
3250training within its existing budget, but may charge a fee for
3251this training to offset its costs. The initial training must be
3252delivered within 6 months after July 1, 1995, and as needed
3253thereafter.
3254     c.  The Office of the State Fire Marshal, in cooperation
3255with provider associations, shall provide or cause the provision
3256of a training program designed to inform facility operators on
3257how to properly review bid documents relating to the
3258installation of automatic fire sprinklers. The Office of the
3259State Fire Marshal shall provide or cause the provision of this
3260training within its existing budget, but may charge a fee for
3261this training to offset its costs. The initial training must be
3262delivered within 6 months after July 1, 1995, and as needed
3263thereafter.
3264     d.  The administrator of a licensed facility shall sign an
3265affidavit verifying the number of residents occupying the
3266facility at the time of the evacuation capability evaluation.
3267     2.  Firesafety requirements.--
3268     a.  Except for the special applications provided herein,
3269effective January 1, 1996, the provisions of the National Fire
3270Protection Association, Life Safety Code, NFPA 101, 1994
3271edition, Chapter 22 for new facilities and Chapter 23 for
3272existing facilities shall be the uniform fire code applied by
3273the State Fire Marshal for assisted living facilities, pursuant
3274to s. 633.022.
3275     b.  Any new facility, regardless of size, that applies for
3276a license on or after January 1, 1996, must be equipped with an
3277automatic fire sprinkler system. The exceptions as provided in
3278section 22-2.3.5.1, NFPA 101, 1994 edition, as adopted herein,
3279apply to any new facility housing eight or fewer residents. On
3280July 1, 1995, local governmental entities responsible for the
3281issuance of permits for construction shall inform, without
3282liability, any facility whose permit for construction is
3283obtained prior to January 1, 1996, of this automatic fire
3284sprinkler requirement. As used in this part, the term "a new
3285facility" does not mean an existing facility that has undergone
3286change of ownership.
3287     c.  Notwithstanding any provision of s. 633.022 or of the
3288National Fire Protection Association, NFPA 101A, Chapter 5, 1995
3289edition, to the contrary, any existing facility housing eight or
3290fewer residents is not required to install an automatic fire
3291sprinkler system, nor to comply with any other requirement in
3292Chapter 23, NFPA 101, 1994 edition, that exceeds the firesafety
3293requirements of NFPA 101, 1988 edition, that applies to this
3294size facility, unless the facility has been classified as
3295impractical to evacuate. Any existing facility housing eight or
3296fewer residents that is classified as impractical to evacuate
3297must install an automatic fire sprinkler system within the
3298timeframes granted in this section.
3299     d.  Any existing facility that is required to install an
3300automatic fire sprinkler system under this paragraph need not
3301meet other firesafety requirements of Chapter 23, NFPA 101, 1994
3302edition, which exceed the provisions of NFPA 101, 1988 edition.
3303The mandate contained in this paragraph which requires certain
3304facilities to install an automatic fire sprinkler system
3305supersedes any other requirement.
3306     e.  This paragraph does not supersede the exceptions
3307granted in NFPA 101, 1988 edition or 1994 edition.
3308     f.  This paragraph does not exempt facilities from other
3309firesafety provisions adopted under s. 633.022 and local
3310building code requirements in effect before July 1, 1995.
3311     g.  A local government may charge fees only in an amount
3312not to exceed the actual expenses incurred by local government
3313relating to the installation and maintenance of an automatic
3314fire sprinkler system in an existing and properly licensed
3315assisted living facility structure as of January 1, 1996.
3316     h.  If a licensed facility undergoes major reconstruction
3317or addition to an existing building on or after January 1, 1996,
3318the entire building must be equipped with an automatic fire
3319sprinkler system. Major reconstruction of a building means
3320repair or restoration that costs in excess of 50 percent of the
3321value of the building as reported on the tax rolls, excluding
3322land, before reconstruction. Multiple reconstruction projects
3323within a 5-year period the total costs of which exceed 50
3324percent of the initial value of the building at the time the
3325first reconstruction project was permitted are to be considered
3326as major reconstruction. Application for a permit for an
3327automatic fire sprinkler system is required upon application for
3328a permit for a reconstruction project that creates costs that go
3329over the 50-percent threshold.
3330     i.  Any facility licensed before January 1, 1996, that is
3331required to install an automatic fire sprinkler system shall
3332ensure that the installation is completed within the following
3333timeframes based upon evacuation capability of the facility as
3334determined under subparagraph 1.:
3335     (I)  Impractical evacuation capability, 24 months.
3336     (II)  Slow evacuation capability, 48 months.
3337     (III)  Prompt evacuation capability, 60 months.
3338
3339The beginning date from which the deadline for the automatic
3340fire sprinkler installation requirement must be calculated is
3341upon receipt of written notice from the local fire official that
3342an automatic fire sprinkler system must be installed. The local
3343fire official shall send a copy of the document indicating the
3344requirement of a fire sprinkler system to the Agency for Health
3345Care Administration.
3346     j.  It is recognized that the installation of an automatic
3347fire sprinkler system may create financial hardship for some
3348facilities. The appropriate local fire official shall, without
3349liability, grant two 1-year extensions to the timeframes for
3350installation established herein, if an automatic fire sprinkler
3351installation cost estimate and proof of denial from two
3352financial institutions for a construction loan to install the
3353automatic fire sprinkler system are submitted. However, for any
3354facility with a class I or class II, or a history of uncorrected
3355class III, firesafety deficiencies, an extension must not be
3356granted. The local fire official shall send a copy of the
3357document granting the time extension to the Agency for Health
3358Care Administration.
3359     k.  A facility owner whose facility is required to be
3360equipped with an automatic fire sprinkler system under Chapter
336123, NFPA 101, 1994 edition, as adopted herein, must disclose to
3362any potential buyer of the facility that an installation of an
3363automatic fire sprinkler requirement exists. The sale of the
3364facility does not alter the timeframe for the installation of
3365the automatic fire sprinkler system.
3366     l.  Existing facilities required to install an automatic
3367fire sprinkler system as a result of construction-type
3368restrictions in Chapter 23, NFPA 101, 1994 edition, as adopted
3369herein, or evacuation capability requirements shall be notified
3370by the local fire official in writing of the automatic fire
3371sprinkler requirement, as well as the appropriate date for final
3372compliance as provided in this subparagraph. The local fire
3373official shall send a copy of the document to the Agency for
3374Health Care Administration.
3375     m.  Except in cases of life-threatening fire hazards, if an
3376existing facility experiences a change in the evacuation
3377capability, or if the local authority having jurisdiction
3378identifies a construction-type restriction, such that an
3379automatic fire sprinkler system is required, it shall be
3380afforded time for installation as provided in this subparagraph.
3381
3382Facilities that are fully sprinkled and in compliance with other
3383firesafety standards are not required to conduct more than one
3384of the required fire drills between the hours of 11 p.m. and 7
3385a.m., per year. In lieu of the remaining drills, staff
3386responsible for residents during such hours may be required to
3387participate in a mock drill that includes a review of evacuation
3388procedures. Such standards must be included or referenced in the
3389rules adopted by the State Fire Marshal. Pursuant to s.
3390633.022(1)(b), the State Fire Marshal is the final
3391administrative authority for firesafety standards established
3392and enforced pursuant to this section. All licensed facilities
3393must have an annual fire inspection conducted by the local fire
3394marshal or authority having jurisdiction.
3395     3.  Resident elopement requirements.--Facilities are
3396required to conduct a minimum of two resident elopement
3397prevention and response drills per year. All administrators and
3398direct care staff must participate in the drills which shall
3399include a review of procedures to address resident elopement.
3400Facilities must document the implementation of the drills and
3401ensure that the drills are conducted in a manner consistent with
3402the facility's resident elopement policies and procedures.
3403     (b)  The preparation and annual update of a comprehensive
3404emergency management plan.  Such standards must be included in
3405the rules adopted by the department after consultation with the
3406Department of Community Affairs.  At a minimum, the rules must
3407provide for plan components that address emergency evacuation
3408transportation; adequate sheltering arrangements; postdisaster
3409activities, including provision of emergency power, food, and
3410water; postdisaster transportation; supplies; staffing;
3411emergency equipment; individual identification of residents and
3412transfer of records; communication with families; and responses
3413to family inquiries.  The comprehensive emergency management
3414plan is subject to review and approval by the local emergency
3415management agency. During its review, the local emergency
3416management agency shall ensure that the following agencies, at a
3417minimum, are given the opportunity to review the plan:  the
3418Department of Elderly Affairs, the Department of Health, the
3419Agency for Health Care Administration, and the Department of
3420Community Affairs.  Also, appropriate volunteer organizations
3421must be given the opportunity to review the plan.  The local
3422emergency management agency shall complete its review within 60
3423days and either approve the plan or advise the facility of
3424necessary revisions.
3425     (c)  The number, training, and qualifications of all
3426personnel having responsibility for the care of residents.  The
3427rules must require adequate staff to provide for the safety of
3428all residents.  Facilities licensed for 17 or more residents are
3429required to maintain an alert staff for 24 hours per day.
3430     (d)  All sanitary conditions within the facility and its
3431surroundings which will ensure the health and comfort of
3432residents.  The rules must clearly delineate the
3433responsibilities of the agency's licensure and survey staff, the
3434county health departments, and the local authority having
3435jurisdiction over fire safety and ensure that inspections are
3436not duplicative.  The agency may collect fees for food service
3437inspections conducted by the county health departments and
3438transfer such fees to the Department of Health.
3439     (e)  License application and license renewal, transfer of
3440ownership, proper management of resident funds and personal
3441property, surety bonds, resident contracts, refund policies,
3442financial ability to operate, and facility and staff records.
3443     (f)  Inspections, complaint investigations, moratoriums,
3444classification of deficiencies, levying and enforcement of
3445penalties, and use of income from fees and fines.
3446     (g)  The enforcement of the resident bill of rights
3447specified in s. 429.28 s. 400.428.
3448     (h)  The care and maintenance of residents, which must
3449include, but is not limited to:
3450     1.  The supervision of residents;
3451     2.  The provision of personal services;
3452     3.  The provision of, or arrangement for, social and
3453leisure activities;
3454     4.  The arrangement for appointments and transportation to
3455appropriate medical, dental, nursing, or mental health services,
3456as needed by residents;
3457     5.  The management of medication;
3458     6.  The nutritional needs of residents;
3459     7.  Resident records; and
3460     8.  Internal risk management and quality assurance.
3461     (i)  Facilities holding a limited nursing, extended
3462congregate care, or limited mental health license.
3463     (j)  The establishment of specific criteria to define
3464appropriateness of resident admission and continued residency in
3465a facility holding a standard, limited nursing, extended
3466congregate care, and limited mental health license.
3467     (k)  The use of physical or chemical restraints.  The use
3468of physical restraints is limited to half-bed rails as
3469prescribed and documented by the resident's physician with the
3470consent of the resident or, if applicable, the resident's
3471representative or designee or the resident's surrogate,
3472guardian, or attorney in fact.  The use of chemical restraints
3473is limited to prescribed dosages of medications authorized by
3474the resident's physician and must be consistent with the
3475resident's diagnosis. Residents who are receiving medications
3476that can serve as chemical restraints must be evaluated by their
3477physician at least annually to assess:
3478     1.  The continued need for the medication.
3479     2.  The level of the medication in the resident's blood.
3480     3.  The need for adjustments in the prescription.
3481     (l)  The establishment of specific policies and procedures
3482on resident elopement. Facilities shall conduct a minimum of two
3483resident elopement drills each year. All administrators and
3484direct care staff shall participate in the drills. Facilities
3485shall document the drills.
3486     (2)  In adopting any rules pursuant to this part, the
3487department, in conjunction with the agency, shall make distinct
3488standards for facilities based upon facility size; the types of
3489care provided; the physical and mental capabilities and needs of
3490residents; the type, frequency, and amount of services and care
3491offered; and the staffing characteristics of the facility. Rules
3492developed pursuant to this section shall not restrict the use of
3493shared staffing and shared programming in facilities that are
3494part of retirement communities that provide multiple levels of
3495care and otherwise meet the requirements of law and rule.  
3496Except for uniform firesafety standards, the department shall
3497adopt by rule separate and distinct standards for facilities
3498with 16 or fewer beds and for facilities with 17 or more beds.  
3499The standards for facilities with 16 or fewer beds shall be
3500appropriate for a noninstitutional residential environment,
3501provided that the structure is no more than two stories in
3502height and all persons who cannot exit the facility unassisted
3503in an emergency reside on the first floor.  The department, in
3504conjunction with the agency, may make other distinctions among
3505types of facilities as necessary to enforce the provisions of
3506this part. Where appropriate, the agency shall offer alternate
3507solutions for complying with established standards, based on
3508distinctions made by the department and the agency relative to
3509the physical characteristics of facilities and the types of care
3510offered therein.
3511     (3)  The department shall submit a copy of proposed rules
3512to the Speaker of the House of Representatives, the President of
3513the Senate, and appropriate committees of substance for review
3514and comment prior to the promulgation thereof.
3515     (a)  Rules promulgated by the department shall encourage
3516the development of homelike facilities which promote the
3517dignity, individuality, personal strengths, and decisionmaking
3518ability of residents.
3519     (b)  The agency, in consultation with the department, may
3520waive rules promulgated pursuant to this part in order to
3521demonstrate and evaluate innovative or cost-effective congregate
3522care alternatives which enable individuals to age in place.  
3523Such waivers may be granted only in instances where there is
3524reasonable assurance that the health, safety, or welfare of
3525residents will not be endangered.  To apply for a waiver, the
3526licensee shall submit to the agency a written description of the
3527concept to be demonstrated, including goals, objectives, and
3528anticipated benefits; the number and types of residents who will
3529be affected, if applicable; a brief description of how the
3530demonstration will be evaluated; and any other information
3531deemed appropriate by the agency.  Any facility granted a waiver
3532shall submit a report of findings to the agency and the
3533department within 12 months.  At such time, the agency may renew
3534or revoke the waiver or pursue any regulatory or statutory
3535changes necessary to allow other facilities to adopt the same
3536practices. The department may by rule clarify terms and
3537establish waiver application procedures, criteria for reviewing
3538waiver proposals, and procedures for reporting findings, as
3539necessary to implement this subsection.
3540     (4)  The agency may use an abbreviated biennial standard
3541licensure inspection that consists of a review of key quality-
3542of-care standards in lieu of a full inspection in facilities
3543which have a good record of past performance. However, a full
3544inspection shall be conducted in facilities which have had a
3545history of class I or class II violations, uncorrected class III
3546violations, confirmed ombudsman council complaints, or confirmed
3547licensure complaints, within the previous licensure period
3548immediately preceding the inspection or when a potentially
3549serious problem is identified during the abbreviated inspection.  
3550The agency, in consultation with the department, shall develop
3551the key quality-of-care standards with input from the State
3552Long-Term Care Ombudsman Council and representatives of provider
3553groups for incorporation into its rules. The department, in
3554consultation with the agency, shall report annually to the
3555Legislature concerning its implementation of this subsection.
3556The report shall include, at a minimum, the key quality-of-care
3557standards which have been developed; the number of facilities
3558identified as being eligible for the abbreviated inspection; the
3559number of facilities which have received the abbreviated
3560inspection and, of those, the number that were converted to full
3561inspection; the number and type of subsequent complaints
3562received by the agency or department on facilities which have
3563had abbreviated inspections; any recommendations for
3564modification to this subsection; any plans by the agency to
3565modify its implementation of this subsection; and any other
3566information which the department believes should be reported.
3567     (5)  A fee shall be charged by the department to any person
3568requesting a copy of this part or rules promulgated under this
3569part.  Such fees shall not exceed the actual cost of duplication
3570and postage.
3571     Section 57.  Section 400.442, Florida Statutes, is
3572renumbered as section 429.42, Florida Statutes, and amended to
3573read:
3574     429.42 400.442  Pharmacy and dietary services.--
3575     (1)  Any assisted living facility in which the agency has
3576documented a class I or class II deficiency or uncorrected class
3577III deficiencies regarding medicinal drugs or over-the-counter
3578preparations, including their storage, use, delivery, or
3579administration, or dietary services, or both, during a biennial
3580survey or a monitoring visit or an investigation in response to
3581a complaint, shall, in addition to or as an alternative to any
3582penalties imposed under s. 429.19 s. 400.419, be required to
3583employ the consultant services of a licensed pharmacist, a
3584licensed registered nurse, or a registered or licensed
3585dietitian, as applicable.  The consultant shall, at a minimum,
3586provide onsite quarterly consultation until the inspection team
3587from the agency determines that such consultation services are
3588no longer required.
3589     (2)  A corrective action plan for deficiencies related to
3590assistance with the self-administration of medication or the
3591administration of medication must be developed and implemented
3592by the facility within 48 hours after notification of such
3593deficiency, or sooner if the deficiency is determined by the
3594agency to be life-threatening.
3595     (3)  The agency shall employ at least two pharmacists
3596licensed pursuant to chapter 465 among its personnel who
3597biennially inspect assisted living facilities licensed under
3598this part, to participate in biennial inspections or consult
3599with the agency regarding deficiencies relating to medicinal
3600drugs or over-the-counter preparations.
3601     (4)  The department may by rule establish procedures and
3602specify documentation as necessary to implement this section.
3603     Section 58.  Section 400.444, Florida Statutes, is
3604renumbered as section 429.44, Florida Statutes, and amended to
3605read:
3606     429.44 400.444  Construction and renovation;
3607requirements.--
3608     (1)  The requirements for the construction and renovation
3609of a facility shall comply with the provisions of chapter 553
3610which pertain to building construction standards, including
3611plumbing, electrical code, glass, manufactured buildings,
3612accessibility for persons with disabilities, and the state
3613minimum building code and with the provisions of s. 633.022,
3614which pertain to uniform firesafety standards.
3615     (2)  Upon notification by the local authority having
3616jurisdiction over life-threatening violations which seriously
3617threaten the health, safety, or welfare of a resident of a
3618facility, the agency shall take action as specified in s. 429.14
3619s. 400.414.
3620     (3)  The department may adopt rules to establish procedures
3621and specify the documentation necessary to implement this
3622section.
3623     Section 59.  Section 400.447, Florida Statutes, is
3624renumbered as section 429.47, Florida Statutes, and amended to
3625read:
3626     429.47 400.447  Prohibited acts; penalties for violation.--
3627     (1)  It is unlawful for any person or public body to offer
3628or advertise to the public, in any way by any medium whatever,
3629personal services as defined in this act, without obtaining a
3630valid current license.  It is unlawful for any holder of a
3631license issued pursuant to the provisions of this act to
3632advertise or hold out to the public that it holds a license for
3633a facility other than that for which it actually holds a
3634license.
3635     (2)  It is unlawful for any holder of a license issued
3636pursuant to the provisions of this act to withhold from the
3637agency any evidence of financial instability, including, but not
3638limited to, bad checks, delinquent accounts, nonpayment of
3639withholding taxes, unpaid utility expenses, nonpayment for
3640essential services, or adverse court action concerning the
3641financial viability of the facility or any other facility
3642licensed under this part or under part II of chapter 400 or part
3643III of this chapter which is owned by the licensee.
3644     (3)  Any person found guilty of violating subsection (1) or
3645subsection (2) commits a misdemeanor of the second degree,
3646punishable as provided in s. 775.083.  Each day of continuing
3647violation shall be considered a separate offense.
3648     (4)  While a facility is under construction, the owner may
3649advertise to the public prior to obtaining a license. Facilities
3650that are certified under chapter 651 shall comply with the
3651advertising provisions of s. 651.095 rather than those provided
3652for in this subsection.
3653     (5)  A freestanding facility shall not advertise or imply
3654that any part of it is a nursing home.  For the purpose of this
3655subsection, "freestanding facility" means a facility that is not
3656operated in conjunction with a nursing home to which residents
3657of the facility are given priority when nursing care is
3658required.  A person who violates this subsection is subject to
3659fine as specified in s. 429.19 s. 400.419.
3660     (6)  Any facility which is affiliated with any religious
3661organization or which has a name implying religious affiliation
3662shall include in its advertising whether or not it is affiliated
3663with any religious organization and, if so, which organization.
3664     (7)  A facility licensed under this part which is not part
3665of a facility authorized under chapter 651 shall include the
3666facility's license number as given by the agency in all
3667advertising.  A company or person owning more than one facility
3668shall include at least one license number per advertisement.  
3669All advertising shall include the term "assisted living
3670facility" before the license number.
3671     Section 60.  Section 400.452, Florida Statutes, is
3672renumbered as section 429.52, Florida Statutes, and amended to
3673read:
3674     429.52 400.452  Staff training and educational programs;
3675core educational requirement.--
3676     (1)  Administrators and other assisted living facility
3677staff must meet minimum training and education requirements
3678established by the Department of Elderly Affairs by rule. This
3679training and education is intended to assist facilities to
3680appropriately respond to the needs of residents, to maintain
3681resident care and facility standards, and to meet licensure
3682requirements.
3683     (2)  The department shall establish a competency test and a
3684minimum required score to indicate successful completion of the
3685training and educational requirements. The competency test must
3686be developed by the department in conjunction with the agency
3687and providers. The required training and education must cover at
3688least the following topics:
3689     (a)  State law and rules relating to assisted living
3690facilities.
3691     (b)  Resident rights and identifying and reporting abuse,
3692neglect, and exploitation.
3693     (c)  Special needs of elderly persons, persons with mental
3694illness, and persons with developmental disabilities and how to
3695meet those needs.
3696     (d)  Nutrition and food service, including acceptable
3697sanitation practices for preparing, storing, and serving food.
3698     (e)  Medication management, recordkeeping, and proper
3699techniques for assisting residents with self-administered
3700medication.
3701     (f)  Firesafety requirements, including fire evacuation
3702drill procedures and other emergency procedures.
3703     (g)  Care of persons with Alzheimer's disease and related
3704disorders.
3705     (3)  Effective January 1, 2004, a new facility
3706administrator must complete the required training and education,
3707including the competency test, within a reasonable time after
3708being employed as an administrator, as determined by the
3709department.  Failure to do so is a violation of this part and
3710subjects the violator to an administrative fine as prescribed in
3711s. 429.19 s. 400.419. Administrators licensed in accordance with
3712chapter 468, part II, are exempt from this requirement. Other
3713licensed professionals may be exempted, as determined by the
3714department by rule.
3715     (4)  Administrators are required to participate in
3716continuing education for a minimum of 12 contact hours every 2
3717years.
3718     (5)  Staff involved with the management of medications and
3719assisting with the self-administration of medications under s.
3720429.256 s. 400.4256 must complete a minimum of 4 additional
3721hours of training provided by a registered nurse, licensed
3722pharmacist, or department staff. The department shall establish
3723by rule the minimum requirements of this additional training.
3724     (6)  Other facility staff shall participate in training
3725relevant to their job duties as specified by rule of the
3726department.
3727     (7)  If the department or the agency determines that there
3728are problems in a facility that could be reduced through
3729specific staff training or education beyond that already
3730required under this section, the department or the agency may
3731require, and provide, or cause to be provided, the training or
3732education of any personal care staff in the facility.
3733     (8)  The department shall adopt rules related to these
3734training requirements, the competency test, necessary
3735procedures, and competency test fees.
3736     Section 61.  Subsections (1), (10), and (18) of section
3737400.462, Florida Statutes, are amended to read:
3738     400.462  Definitions.--As used in this part, the term:
3739     (1)  "Administrator" means a direct employee, as defined in
3740subsection (9). The administrator must be a licensed physician,
3741physician assistant, or registered nurse licensed to practice in
3742this state or an individual having at least 1 year of
3743supervisory or administrative experience in home health care or
3744in a facility licensed under chapter 395, or under part II or
3745part III of this chapter, or chapter 429. An administrator may
3746manage a maximum of five licensed home health agencies located
3747within one agency service district or within an immediately
3748contiguous county. If the home health agency is licensed under
3749this chapter and is part of a retirement community that provides
3750multiple levels of care, an employee of the retirement community
3751may administer the home health agency and up to a maximum of
3752four entities licensed under this chapter or chapter 429 that
3753are owned, operated, or managed by the same corporate entity. An
3754administrator shall designate, in writing, for each licensed
3755entity, a qualified alternate administrator to serve during
3756absences.
3757     (10)  "Director of nursing" means a registered nurse who is
3758a direct employee, as defined in subsection (9), of the agency
3759and who is a graduate of an approved school of nursing and is
3760licensed in this state; who has at least 1 year of supervisory
3761experience as a registered nurse; and who is responsible for
3762overseeing the professional nursing and home health aid delivery
3763of services of the agency. A director of nursing may be the
3764director of a maximum of five licensed home health agencies
3765operated by a related business entity and located within one
3766agency service district or within an immediately contiguous
3767county. If the home health agency is licensed under this chapter
3768and is part of a retirement community that provides multiple
3769levels of care, an employee of the retirement community may
3770serve as the director of nursing of the home health agency and
3771of up to four entities licensed under this chapter or chapter
3772429 which are owned, operated, or managed by the same corporate
3773entity.
3774     (18)  "Nurse registry" means any person that procures,
3775offers, promises, or attempts to secure health-care-related
3776contracts for registered nurses, licensed practical nurses,
3777certified nursing assistants, home health aides, companions, or
3778homemakers, who are compensated by fees as independent
3779contractors, including, but not limited to, contracts for the
3780provision of services to patients and contracts to provide
3781private duty or staffing services to health care facilities
3782licensed under chapter 395, or this chapter, or chapter 429 or
3783other business entities.
3784     Section 62.  Paragraphs (h), (i), and (n) of subsection (5)
3785of section 400.464, Florida Statutes, are amended to read:
3786     400.464  Home health agencies to be licensed; expiration of
3787license; exemptions; unlawful acts; penalties.--
3788     (5)  The following are exempt from the licensure
3789requirements of this part:
3790     (h)  The delivery of assisted living facility services for
3791which the assisted living facility is licensed under part I III
3792of this chapter 429, to serve its residents in its facility.
3793     (i)  The delivery of hospice services for which the hospice
3794is licensed under part IV VI of this chapter, to serve hospice
3795patients admitted to its service.
3796     (n)  The delivery of adult family care home services for
3797which the adult family care home is licensed under part II VII
3798of this chapter 429, to serve the residents in its facility.
3799     Section 63.  Subsection (2) of section 400.497, Florida
3800Statutes, is amended to read:
3801     400.497  Rules establishing minimum standards.--The agency
3802shall adopt, publish, and enforce rules to implement this part,
3803including, as applicable, ss. 400.506 and 400.509, which must
3804provide reasonable and fair minimum standards relating to:
3805     (2)  Shared staffing. The agency shall allow shared
3806staffing if the home health agency is part of a retirement
3807community that provides multiple levels of care, is located on
3808one campus, is licensed under this chapter or chapter 429, and
3809otherwise meets the requirements of law and rule.
3810     Section 64.  Section 400.552, Florida Statutes, is
3811renumbered as section 429.903, Florida Statutes, and amended to
3812read:
3813     429.903 400.552  Applicability.--Any facility that comes
3814within the definition of an adult day care center which is not
3815exempt under s. 429.905 s. 400.553 must be licensed by the
3816agency as an adult day care center.
3817     Section 65.  Section 400.555, Florida Statutes, is
3818renumbered as section 429.909, Florida Statutes, and amended to
3819read:
3820     429.909 400.555  Application for license.--
3821     (1)  An application for a license to operate an adult day
3822care center must be made to the agency on forms furnished by the
3823agency and must be accompanied by the appropriate license fee
3824unless the applicant is exempt from payment of the fee as
3825provided in s. 429.907(4) s. 400.554(4).
3826     (2)  The applicant for licensure must furnish:
3827     (a)  A description of the physical and mental capabilities
3828and needs of the participants to be served and the availability,
3829frequency, and intensity of basic services and of supportive and
3830optional services to be provided;
3831     (b)  Satisfactory proof of financial ability to operate and
3832conduct the center in accordance with the requirements of this
3833part, which must include, in the case of an initial application,
3834a 1-year operating plan and proof of a 3-month operating reserve
3835fund; and
3836     (c)  Proof of adequate liability insurance coverage.
3837     (d)  Proof of compliance with level 2 background screening
3838as required under s. 429.919 s. 400.5572.
3839     (e)  A description and explanation of any exclusions,
3840permanent suspensions, or terminations of the application from
3841the Medicare or Medicaid programs. Proof of compliance with
3842disclosure of ownership and control interest requirements of the
3843Medicare or Medicaid programs shall be accepted in lieu of this
3844submission.
3845     Section 66.  Section 400.556, Florida Statutes, is
3846renumbered as section 429.911, Florida Statutes, and amended to
3847read:
3848     429.911 400.556  Denial, suspension, revocation of license;
3849administrative fines; investigations and inspections.--
3850     (1)  The agency may deny, revoke, or suspend a license
3851under this part or may impose an administrative fine against the
3852owner of an adult day care center or its operator or employee in
3853the manner provided in chapter 120.
3854     (2)  Each of the following actions by the owner of an adult
3855day care center or by its operator or employee is a ground for
3856action by the agency against the owner of the center or its
3857operator or employee:
3858     (a)  An intentional or negligent act materially affecting
3859the health or safety of center participants.
3860     (b)  A violation of this part or of any standard or rule
3861under this part.
3862     (c)  A failure of persons subject to level 2 background
3863screening under s. 429.174(1) s. 400.4174(1) to meet the
3864screening standards of s. 435.04, or the retention by the center
3865of an employee subject to level 1 background screening standards
3866under s. 429.174(2) s. 400.4174(2) who does not meet the
3867screening standards of s. 435.03 and for whom exemptions from
3868disqualification have not been provided by the agency.
3869     (d)  Failure to follow the criteria and procedures provided
3870under part I of chapter 394 relating to the transportation,
3871voluntary admission, and involuntary examination of center
3872participants.
3873     (e)  Multiple or repeated violations of this part or of any
3874standard or rule adopted under this part.
3875     (f)  Exclusion, permanent suspension, or termination of the
3876owner, if an individual, officer, or board member of the adult
3877day care center, if the owner is a firm, corporation,
3878partnership, or association, or any person owning 5 percent or
3879more of the center, from the Medicare or Medicaid program.
3880     (3)  The agency is responsible for all investigations and
3881inspections conducted pursuant to this part.
3882     Section 67.  Section 400.557, Florida Statutes, is
3883renumbered as section 429.915, Florida Statutes, and amended to
3884read:
3885     429.915 400.557  Expiration of license; renewal;
3886conditional license or permit.--
3887     (1)  A license issued for the operation of an adult day
3888care center, unless sooner suspended or revoked, expires 2 years
3889after the date of issuance. The agency shall notify a licensee
3890at least 120 days before the expiration date that license
3891renewal is required to continue operation. The notification must
3892be provided electronically or by mail delivery. At least 90 days
3893prior to the expiration date, an application for renewal must be
3894submitted to the agency. A license shall be renewed, upon the
3895filing of an application on forms furnished by the agency, if
3896the applicant has first met the requirements of this part and of
3897the rules adopted under this part. The applicant must file with
3898the application satisfactory proof of financial ability to
3899operate the center in accordance with the requirements of this
3900part and in accordance with the needs of the participants to be
3901served and an affidavit of compliance with the background
3902screening requirements of s. 429.919 s. 400.5572.
3903     (2)  A licensee against whom a revocation or suspension
3904proceeding is pending at the time for license renewal may be
3905issued a conditional license effective until final disposition
3906by the agency of the proceeding. If judicial relief is sought
3907from the final disposition, the court having jurisdiction may
3908issue a conditional permit effective for the duration of the
3909judicial proceeding.
3910     (3)  The agency may issue a conditional license to an
3911applicant for license renewal or change of ownership if the
3912applicant fails to meet all standards and requirements for
3913licensure. A conditional license issued under this subsection
3914must be limited to a specific period not exceeding 6 months, as
3915determined by the agency, and must be accompanied by an approved
3916plan of correction.
3917     Section 68.  Section 400.5572, Florida Statutes, is
3918renumbered as section 429.919, Florida Statutes, and amended to
3919read:
3920     429.919 400.5572  Background screening.--
3921     (1)(a)  Level 2 background screening must be conducted on
3922each of the following persons, who shall be considered employees
3923for the purposes of conducting screening under chapter 435:
3924     1.  The adult day care center owner if an individual, the
3925operator, and the financial officer.
3926     2.  An officer or board member if the owner of the adult
3927day care center is a firm, corporation, partnership, or
3928association, or any person owning 5 percent or more of the
3929facility, if the agency has probable cause to believe that such
3930person has been convicted of any offense prohibited by s.
3931435.04. For each officer, board member, or person owning 5
3932percent or more who has been convicted of any such offense, the
3933facility shall submit to the agency a description and
3934explanation of the conviction at the time of license
3935application. This subparagraph does not apply to a board member
3936of a not-for-profit corporation or organization if the board
3937member serves solely in a voluntary capacity, does not regularly
3938take part in the day-to-day operational decisions of the
3939corporation or organization, receives no remuneration for his or
3940her services, and has no financial interest and has no family
3941members with a financial interest in the corporation or
3942organization, provided that the board member and facility submit
3943a statement affirming that the board member's relationship to
3944the facility satisfies the requirements of this subparagraph.
3945     (b)  Proof of compliance with level 2 screening standards
3946which has been submitted within the previous 5 years to meet any
3947facility or professional licensure requirements of the agency or
3948the Department of Health satisfies the requirements of this
3949subsection.
3950     (c)  The agency may grant a provisional license to an adult
3951day care center applying for an initial license when each
3952individual required by this subsection to undergo screening has
3953completed the Department of Law Enforcement background check,
3954but has not yet received results from the Federal Bureau of
3955Investigation, or when a request for an exemption from
3956disqualification has been submitted to the agency pursuant to s.
3957435.07, but a response has not been issued.
3958     (2)  The owner or administrator of an adult day care center
3959must conduct level 1 background screening as set forth in
3960chapter 435 on all employees hired on or after October 1, 1998,
3961who provide basic services or supportive and optional services
3962to the participants. Such persons satisfy this requirement if:
3963     (a)  Proof of compliance with level 1 screening
3964requirements obtained to meet any professional license
3965requirements in this state is provided and accompanied, under
3966penalty of perjury, by a copy of the person's current
3967professional license and an affidavit of current compliance with
3968the background screening requirements.
3969     (b)  The person required to be screened has been
3970continuously employed, without a breach in service that exceeds
3971180 days, in the same type of occupation for which the person is
3972seeking employment and provides proof of compliance with the
3973level 1 screening requirement which is no more than 2 years old.
3974Proof of compliance must be provided directly from one employer
3975or contractor to another, and not from the person screened. Upon
3976request, a copy of screening results shall be provided to the
3977person screened by the employer retaining documentation of the
3978screening.
3979     (c)  The person required to be screened is employed by a
3980corporation or business entity or related corporation or
3981business entity that owns, operates, or manages more than one
3982facility or agency licensed under this chapter or under chapter
3983400, and for whom a level 1 screening was conducted by the
3984corporation or business entity as a condition of initial or
3985continued employment.
3986     Section 69.  Subsection (5) of section 400.601, Florida
3987Statutes, is amended to read:
3988     400.601  Definitions.--As used in this part, the term:
3989     (5)  "Hospice residential unit" means a homelike living
3990facility, other than a facility licensed under other parts of
3991this chapter, or under chapter 395, or under chapter 429, that
3992is operated by a hospice for the benefit of its patients and is
3993considered by a patient who lives there to be his or her primary
3994residence.
3995     Section 70.  Section 400.618, Florida Statutes, is
3996renumbered as section 429.65, Florida Statutes, and amended to
3997read:
3998     429.65 400.618  Definitions.--As used in this part, the
3999term:
4000     (1)  "Activities of daily living" means functions and tasks
4001for self-care, including eating, bathing, grooming, dressing,
4002ambulating, and other similar tasks.
4003     (2)  "Adult family-care home" means a full-time, family-
4004type living arrangement, in a private home, under which a person
4005who owns or rents the home provides room, board, and personal
4006care, on a 24-hour basis, for no more than five disabled adults
4007or frail elders who are not relatives. The following family-type
4008living arrangements are not required to be licensed as an adult
4009family-care home:
4010     (a)  An arrangement whereby the person who owns or rents
4011the home provides room, board, and personal services for not
4012more than two adults who do not receive optional state
4013supplementation under s. 409.212. The person who provides the
4014housing, meals, and personal care must own or rent the home and
4015reside therein.
4016     (b)  An arrangement whereby the person who owns or rents
4017the home provides room, board, and personal services only to his
4018or her relatives.
4019     (c)  An establishment that is licensed as an assisted
4020living facility under this chapter part III.
4021     (3)  "Agency" means the Agency for Health Care
4022Administration.
4023     (4)  "Aging in place" means remaining in a noninstitutional
4024living environment despite the physical or mental changes that
4025may occur in a person who is aging. For aging in place to occur,
4026needed services are added, increased, or adjusted to compensate
4027for a person's physical or mental changes.
4028     (5)  "Appropriate placement" means that the resident's
4029needs can be met by the adult family-care home or can be met by
4030services arranged by the adult family-care home or the resident.
4031     (6)  "Chemical restraint" means a pharmacologic drug that
4032physically limits, restricts, or deprives an individual of
4033movement or mobility, and is used for discipline or convenience
4034and not required for the treatment of medical symptoms.
4035     (7)  "Department" means the Department of Elderly Affairs.
4036     (8)  "Disabled adult" means any person between 18 and 59
4037years of age, inclusive, who is a resident of the state and who
4038has one or more permanent physical or mental limitations that
4039restrict the person's ability to perform the normal activities
4040of daily living.
4041     (9)  "Frail elder" means a functionally impaired elderly
4042person who is 60 years of age or older and who has physical or
4043mental limitations that restrict the person's ability to perform
4044the normal activities of daily living and that impede the
4045person's capacity to live independently.
4046     (10)  "Personal services" or "personal care" includes
4047individual assistance with or supervision of the activities of
4048daily living and the self-administration of medication, and
4049other similar services.
4050     (11)  "Provider" means a person who is licensed to operate
4051an adult family-care home.
4052     (12)  "Relative" means an individual who is the father,
4053mother, son, daughter, brother, sister, grandfather,
4054grandmother, great-grandfather, great-grandmother, uncle, aunt,
4055first cousin, nephew, niece, husband, wife, father-in-law,
4056mother-in-law, son-in-law, daughter-in-law, brother-in-law,
4057sister-in-law, stepfather, stepmother, stepson, stepdaughter,
4058stepbrother, stepsister, half brother, or half sister of a
4059provider.
4060     (13)  "Relief person" means an adult designated by the
4061provider to supervise the residents during the provider's
4062absence.
4063     (14)  "Resident" means a person receiving room, board, and
4064personal care in an adult family-care home.
4065     Section 71.  Section 400.6194, Florida Statutes, is
4066renumbered as section 429.69, Florida Statutes, and amended to
4067read:
4068     429.69 400.6194  Denial, revocation, or suspension of a
4069license.--The agency may deny, suspend, or revoke a license for
4070any of the following reasons:
4071     (1)  Failure of any of the persons required to undergo
4072background screening under s. 429.67 s. 400.619 to meet the
4073level 1 screening standards of s. 435.03, unless an exemption
4074from disqualification has been provided by the agency.
4075     (2)  An intentional or negligent act materially affecting
4076the health, safety, or welfare of the adult family-care home
4077residents.
4078     (3)  Submission of fraudulent information or omission of
4079any material fact on a license application or any other document
4080required by the agency.
4081     (4)  Failure to pay an administrative fine assessed under
4082this part.
4083     (5)  A violation of this part or adopted rules which
4084results in conditions or practices that directly threaten the
4085physical or emotional health, safety, or welfare of residents.
4086     (6)  Failure to correct cited fire code violations that
4087threaten the health, safety, or welfare of residents.
4088     (7)  Failure to submit a completed initial license
4089application or to complete an application for license renewal
4090within the specified timeframes.
4091     (8)  Exclusion, permanent suspension, or termination of the
4092provider from the Medicare or Medicaid program.
4093     Section 72.  Section 400.621, Florida Statutes, is
4094renumbered as section 429.73, Florida Statutes, and amended to
4095read:
4096     429.73 400.621  Rules and standards relating to adult
4097family-care homes.--
4098     (1)  The department, in consultation with the Department of
4099Health, the Department of Children and Family Services, and the
4100agency shall, by rule, establish minimum standards to ensure the
4101health, safety, and well-being of each resident in the adult
4102family-care home. The rules must address:
4103     (a)  Requirements for the physical site of the facility and
4104facility maintenance.
4105     (b)  Services that must be provided to all residents of an
4106adult family-care home and standards for such services, which
4107must include, but need not be limited to:
4108     1.  Room and board.
4109     2.  Assistance necessary to perform the activities of daily
4110living.
4111     3.  Assistance necessary to administer medication.
4112     4.  Supervision of residents.
4113     5.  Health monitoring.
4114     6.  Social and leisure activities.
4115     (c)  Standards and procedures for license application and
4116annual license renewal, advertising, proper management of each
4117resident's funds and personal property and personal affairs,
4118financial ability to operate, medication management,
4119inspections, complaint investigations, and facility, staff, and
4120resident records.
4121     (d)  Qualifications, training, standards, and
4122responsibilities for providers and staff.
4123     (e)  Compliance with chapter 419, relating to community
4124residential homes.
4125     (f)  Criteria and procedures for determining the
4126appropriateness of a resident's placement and continued
4127residency in an adult family-care home. A resident who requires
412824-hour nursing supervision may not be retained in an adult
4129family-care home unless such resident is an enrolled hospice
4130patient and the resident's continued residency is mutually
4131agreeable to the resident and the provider.
4132     (g)  Procedures for providing notice and assuring the least
4133possible disruption of residents' lives when residents are
4134relocated, an adult family-care home is closed, or the ownership
4135of an adult family-care home is transferred.
4136     (h)  Procedures to protect the residents' rights as
4137provided in s. 429.85 s. 400.628.
4138     (i)  Procedures to promote the growth of adult family-care
4139homes as a component of a long-term care system.
4140     (j)  Procedures to promote the goal of aging in place for
4141residents of adult family-care homes.
4142     (2)  The department shall by rule provide minimum standards
4143and procedures for emergencies. Pursuant to s. 633.022, the
4144State Fire Marshal, in consultation with the department and the
4145agency, shall adopt uniform firesafety standards for adult
4146family-care homes.
4147     (3)  The department shall adopt rules providing for the
4148implementation of orders not to resuscitate. The provider may
4149withhold or withdraw cardiopulmonary resuscitation if presented
4150with an order not to resuscitate executed pursuant to s. 401.45.
4151The provider shall not be subject to criminal prosecution or
4152civil liability, nor be considered to have engaged in negligent
4153or unprofessional conduct, for withholding or withdrawing
4154cardiopulmonary resuscitation pursuant to such an order and
4155rules adopted by the department.
4156     (4)  The provider of any adult family-care home that is in
4157operation at the time any rules are adopted or amended under
4158this part may be given a reasonable time, not exceeding 6
4159months, within which to comply with the new or revised rules and
4160standards.
4161     Section 73.  Section 400.628, Florida Statutes, is
4162renumbered as section 429.85, Florida Statutes, and amended to
4163read:
4164     429.85 400.628  Residents' bill of rights.--
4165     (1)  A resident of an adult family-care home may not be
4166deprived of any civil or legal rights, benefits, or privileges
4167guaranteed by law, the State Constitution, or the Constitution
4168of the United States solely by reason of status as a resident of
4169the home. Each resident has the right to:
4170     (a)  Live in a safe and decent living environment, free
4171from abuse and neglect.
4172     (b)  Be treated with consideration and respect and with due
4173recognition of personal dignity, individuality, and privacy.
4174     (c)  Keep and use the resident's own clothes and other
4175personal property in the resident's immediate living quarters,
4176so as to maintain individuality and personal dignity, except
4177when the provider can demonstrate that to do so would be unsafe
4178or an infringement upon the rights of other residents.
4179     (d)  Have unrestricted private communication, including
4180receiving and sending unopened correspondence, having access to
4181a telephone, and visiting with any person of his or her choice,
4182at any time between the hours of 9 a.m. and 9 p.m. at a minimum.
4183     (e)  Be free to participate in and benefit from community
4184services and activities and to achieve the highest possible
4185level of independence, autonomy, and interaction within the
4186community.
4187     (f)  Manage the resident's own financial affairs unless the
4188resident or the resident's guardian authorizes the provider to
4189provide safekeeping for funds in accordance with procedures
4190equivalent to those provided in s. 429.27 s. 400.427.
4191     (g)  Share a room with the resident's spouse if both are
4192residents of the home.
4193     (h)  Have reasonable opportunity for regular exercise
4194several times a week and to be outdoors at regular and frequent
4195intervals.
4196     (i)  Exercise civil and religious liberties, including the
4197right to independent personal decisions. Religious beliefs or
4198practices and attendance at religious services may not be
4199imposed upon a resident.
4200     (j)  Have access to adequate and appropriate health care.
4201     (k)  Be free from chemical and physical restraints.
4202     (l)  Have at least 30 days' notice of relocation or
4203termination of residency from the home unless, for medical
4204reasons, the resident is certified by a physician to require an
4205emergency relocation to a facility providing a more skilled
4206level of care or the resident engages in a pattern of conduct
4207that is harmful or offensive to other residents. If a resident
4208has been adjudicated mentally incompetent, the resident's
4209guardian must be given at least 30 days' notice, except in an
4210emergency, of the relocation of a resident or of the termination
4211of a residency. The reasons for relocating a resident must be
4212set forth in writing.
4213     (m)  Present grievances and recommend changes to the
4214provider, to staff, or to any other person without restraint,
4215interference, coercion, discrimination, or reprisal. This right
4216includes the right to have access to ombudsman volunteers and
4217advocates and the right to be a member of, to be active in, and
4218to associate with advocacy or special interest groups.
4219     (2)  The provider shall ensure that residents and their
4220legal representatives are made aware of the rights, obligations,
4221and prohibitions set forth in this part. Residents must also be
4222given the names, addresses, and telephone numbers of the local
4223ombudsman council and the central abuse hotline where they may
4224lodge complaints.
4225     (3)  The adult family-care home may not hamper or prevent
4226residents from exercising the rights specified in this section.
4227     (4)  A provider or staff of an adult family-care home may
4228not serve notice upon a resident to leave the premises or take
4229any other retaliatory action against any person who:
4230     (a)  Exercises any right set forth in this section.
4231     (b)  Appears as a witness in any hearing, in or out of the
4232adult family-care home.
4233     (c)  Files a civil action alleging a violation of this part
4234or notifies a state attorney or the Attorney General of a
4235possible violation of this part.
4236     (5)  Any adult family-care home that terminates the
4237residency of an individual who has participated in activities
4238specified in subsection (4) must show good cause for the
4239termination in a court of competent jurisdiction.
4240     (6)  Any person who reports a complaint concerning a
4241suspected violation of this part or the services and conditions
4242in an adult family-care home, or who testifies in any
4243administrative or judicial proceeding arising from such a
4244complaint, is immune from any civil or criminal liability
4245therefor, unless the person acted in bad faith or with malicious
4246purpose or the court finds that there was a complete absence of
4247a justiciable issue of either law or fact raised by the losing
4248party.
4249     Section 74.  Paragraphs (c), (d), (e), and (f) of
4250subsection (5) of section 400.93, Florida Statutes, are amended
4251to read:
4252     400.93  Licensure required; exemptions; unlawful acts;
4253penalties.--
4254     (5)  The following are exempt from home medical equipment
4255provider licensure, unless they have a separate company,
4256corporation, or division that is in the business of providing
4257home medical equipment and services for sale or rent to
4258consumers at their regular or temporary place of residence
4259pursuant to the provisions of this part:
4260     (c)  Assisted living facilities licensed under chapter 429
4261part III, when serving their residents.
4262     (d)  Home health agencies licensed under part III IV.
4263     (e)  Hospices licensed under part IV VI.
4264     (f)  Intermediate care facilities, homes for special
4265services, and transitional living facilities licensed under part
4266V VIII.
4267     Section 75.  Paragraph (c) of subsection (10) of section
4268400.962, Florida Statutes, is amended to read:
4269     400.962  License required; license application.--
4270     (10)
4271     (c)  Proof of compliance with the level 2 background
4272screening requirements of chapter 435 which has been submitted
4273within the previous 5 years in compliance with any other
4274licensure requirements under this chapter or chapter 429
4275satisfies the requirements of paragraph (a). Proof of compliance
4276with background screening which has been submitted within the
4277previous 5 years to fulfill the requirements of the Financial
4278Services Commission and the Office of Insurance Regulation under
4279chapter 651 as part of an application for a certificate of
4280authority to operate a continuing care retirement community
4281satisfies the requirements for the Department of Law Enforcement
4282and Federal Bureau of Investigation background checks.
4283     Section 76.  Paragraph (b) of subsection (1) of section
4284400.980, Florida Statutes, is amended to read:
4285     400.980  Health care services pools.--
4286     (1)  As used in this section, the term:
4287     (b)  "Health care services pool" means any person, firm,
4288corporation, partnership, or association engaged for hire in the
4289business of providing temporary employment in health care
4290facilities, residential facilities, and agencies for licensed,
4291certified, or trained health care personnel including, without
4292limitation, nursing assistants, nurses' aides, and orderlies.
4293However, the term does not include nursing registries, a
4294facility licensed under this chapter or chapter 429 400, a
4295health care services pool established within a health care
4296facility to provide services only within the confines of such
4297facility, or any individual contractor directly providing
4298temporary services to a health care facility without use or
4299benefit of a contracting agent.
4300     Section 77.  Paragraphs (a), (b), (c), and (d) of
4301subsection (4) of section 400.9905, Florida Statutes, are
4302amended to read:
4303     400.9905  Definitions.--
4304     (4)  "Clinic" means an entity at which health care services
4305are provided to individuals and which tenders charges for
4306reimbursement for such services, including a mobile clinic and a
4307portable equipment provider. For purposes of this part, the term
4308does not include and the licensure requirements of this part do
4309not apply to:
4310     (a)  Entities licensed or registered by the state under
4311chapter 395; or entities licensed or registered by the state and
4312providing only health care services within the scope of services
4313authorized under their respective licenses granted under ss.
4314383.30-383.335, chapter 390, chapter 394, chapter 397, this
4315chapter except part X XIII, chapter 429, chapter 463, chapter
4316465, chapter 466, chapter 478, part I of chapter 483, chapter
4317484, or chapter 651; end-stage renal disease providers
4318authorized under 42 C.F.R. part 405, subpart U; or providers
4319certified under 42 C.F.R. part 485, subpart B or subpart H; or
4320any entity that provides neonatal or pediatric hospital-based
4321health care services by licensed practitioners solely within a
4322hospital licensed under chapter 395.
4323     (b)  Entities that own, directly or indirectly, entities
4324licensed or registered by the state pursuant to chapter 395; or
4325entities that own, directly or indirectly, entities licensed or
4326registered by the state and providing only health care services
4327within the scope of services authorized pursuant to their
4328respective licenses granted under ss. 383.30-383.335, chapter
4329390, chapter 394, chapter 397, this chapter except part X XIII,
4330chapter 429, chapter 463, chapter 465, chapter 466, chapter 478,
4331part I of chapter 483, chapter 484, chapter 651; end-stage renal
4332disease providers authorized under 42 C.F.R. part 405, subpart
4333U; or providers certified under 42 C.F.R. part 485, subpart B or
4334subpart H; or any entity that provides neonatal or pediatric
4335hospital-based health care services by licensed practitioners
4336solely within a hospital licensed under chapter 395.
4337     (c)  Entities that are owned, directly or indirectly, by an
4338entity licensed or registered by the state pursuant to chapter
4339395; or entities that are owned, directly or indirectly, by an
4340entity licensed or registered by the state and providing only
4341health care services within the scope of services authorized
4342pursuant to their respective licenses granted under ss. 383.30-
4343383.335, chapter 390, chapter 394, chapter 397, this chapter
4344except part X XIII, chapter 429, chapter 463, chapter 465,
4345chapter 466, chapter 478, part I of chapter 483, chapter 484, or
4346chapter 651; end-stage renal disease providers authorized under
434742 C.F.R. part 405, subpart U; or providers certified under 42
4348C.F.R. part 485, subpart B or subpart H; or any entity that
4349provides neonatal or pediatric hospital-based health care
4350services by licensed practitioners solely within a hospital
4351under chapter 395.
4352     (d)  Entities that are under common ownership, directly or
4353indirectly, with an entity licensed or registered by the state
4354pursuant to chapter 395; or entities that are under common
4355ownership, directly or indirectly, with an entity licensed or
4356registered by the state and providing only health care services
4357within the scope of services authorized pursuant to their
4358respective licenses granted under ss. 383.30-383.335, chapter
4359390, chapter 394, chapter 397, this chapter except part X XIII,
4360chapter 429, chapter 463, chapter 465, chapter 466, chapter 478,
4361part I of chapter 483, chapter 484, or chapter 651; end-stage
4362renal disease providers authorized under 42 C.F.R. part 405,
4363subpart U; or providers certified under 42 C.F.R. part 485,
4364subpart B or subpart H; or any entity that provides neonatal or
4365pediatric hospital-based health care services by licensed
4366practitioners solely within a hospital licensed under chapter
4367395.
4368     Section 78.  Subsection (12) of section 401.23, Florida
4369Statutes, is amended to read:
4370     401.23  Definitions.--As used in this part, the term:
4371     (12)  "Interfacility transfer" means the transportation by
4372ambulance of a patient between two facilities licensed under
4373chapter 393, chapter 395, or chapter 400, or chapter 429,
4374pursuant to this part.
4375     Section 79.  Paragraph (b) of subsection (2) of section
4376402.164, Florida Statutes, is amended to read:
4377     402.164  Legislative intent; definitions.--
4378     (2)  As used in ss. 402.164-402.167, the term:
4379     (b)  "Client" means a client as defined in s. 393.063, s.
4380394.67, s. 397.311, or s. 400.960, a forensic client or client
4381as defined in s. 916.106, a child or youth as defined in s.
438239.01, a child as defined in s. 827.01, a family as defined in
4383s. 414.0252, a participant as defined in s. 429.901 s. 400.551,
4384a resident as defined in s. 429.02 s. 400.402, a Medicaid
4385recipient or recipient as defined in s. 409.901, a child
4386receiving child care as defined in s. 402.302, a disabled adult
4387as defined in s. 410.032 or s. 410.603, or a victim as defined
4388in s. 39.01 or s. 415.102 as each definition applies within its
4389respective chapter.
4390     Section 80.  Subsection (10) of section 408.032, Florida
4391Statutes, is amended to read:
4392     408.032  Definitions relating to Health Facility and
4393Services Development Act.--As used in ss. 408.031-408.045, the
4394term:
4395     (10)  "Hospice" or "hospice program" means a hospice as
4396defined in part IV VI of chapter 400.
4397     Section 81.  Paragraph (b) of subsection (2) of section
4398408.033, Florida Statutes, is amended to read:
4399     408.033  Local and state health planning.--
4400     (2)  FUNDING.--
4401     (b)1.  A hospital licensed under chapter 395, a nursing
4402home licensed under chapter 400, and an assisted living facility
4403licensed under chapter 429 400 shall be assessed an annual fee
4404based on number of beds.
4405     2.  All other facilities and organizations listed in
4406paragraph (a) shall each be assessed an annual fee of $150.
4407     3.  Facilities operated by the Department of Children and
4408Family Services, the Department of Health, or the Department of
4409Corrections and any hospital which meets the definition of rural
4410hospital pursuant to s. 395.602 are exempt from the assessment
4411required in this subsection.
4412     Section 82.  Subsection (2) of section 408.034, Florida
4413Statutes, is amended to read:
4414     408.034  Duties and responsibilities of agency; rules.--
4415     (2)  In the exercise of its authority to issue licenses to
4416health care facilities and health service providers, as provided
4417under chapters 393 and, 395, and parts II and IV VI of chapter
4418400, the agency may not issue a license to any health care
4419facility or health service provider that fails to receive a
4420certificate of need or an exemption for the licensed facility or
4421service.
4422     Section 83.  Subsections (28) and (29) of section 408.07,
4423Florida Statutes, are amended to read:
4424     408.07  Definitions.--As used in this chapter, with the
4425exception of ss. 408.031-408.045, the term:
4426     (28)  "Home health agency" means an organization licensed
4427under part III IV of chapter 400.
4428     (29)  "Hospice" means an organization licensed under part
4429IV VI of chapter 400.
4430     Section 84.  Subsection (3) of section 408.831, Florida
4431Statutes, is amended to read:
4432     408.831  Denial, suspension, or revocation of a license,
4433registration, certificate, or application.--
4434     (3)  This section provides standards of enforcement
4435applicable to all entities licensed or regulated by the Agency
4436for Health Care Administration. This section controls over any
4437conflicting provisions of chapters 39, 381, 383, 390, 391, 393,
4438394, 395, 400, 408, 429, 468, 483, and 641 or rules adopted
4439pursuant to those chapters.
4440     Section 85.  Subsection (2) of section 409.212, Florida
4441Statutes, is amended to read:
4442     409.212  Optional supplementation.--
4443     (2)  The base rate of payment for optional state
4444supplementation shall be established by the department within
4445funds appropriated. Additional amounts may be provided for
4446mental health residents in facilities designed to provide
4447limited mental health services as provided for in s. 429.075 s.
4448400.4075. The base rate of payment does not include the personal
4449needs allowance.
4450     Section 86.  Paragraph (e) of subsection (4) of section
4451409.221, Florida Statutes, is amended to read:
4452     409.221  Consumer-directed care program.--
4453     (4)  CONSUMER-DIRECTED CARE.--
4454     (e)  Services.--Consumers shall use the budget allowance
4455only to pay for home and community-based services that meet the
4456consumer's long-term care needs and are a cost-efficient use of
4457funds. Such services may include, but are not limited to, the
4458following:
4459     1.  Personal care.
4460     2.  Homemaking and chores, including housework, meals,
4461shopping, and transportation.
4462     3.  Home modifications and assistive devices which may
4463increase the consumer's independence or make it possible to
4464avoid institutional placement.
4465     4.  Assistance in taking self-administered medication.
4466     5.  Day care and respite care services, including those
4467provided by nursing home facilities pursuant to s. 400.141(6) or
4468by adult day care facilities licensed pursuant to s. 429.907 s.
4469400.554.
4470     6.  Personal care and support services provided in an
4471assisted living facility.
4472     Section 87.  Subsection (4) of section 409.905, Florida
4473Statutes, is amended to read:
4474     409.905  Mandatory Medicaid services.--The agency may make
4475payments for the following services, which are required of the
4476state by Title XIX of the Social Security Act, furnished by
4477Medicaid providers to recipients who are determined to be
4478eligible on the dates on which the services were provided. Any
4479service under this section shall be provided only when medically
4480necessary and in accordance with state and federal law.
4481Mandatory services rendered by providers in mobile units to
4482Medicaid recipients may be restricted by the agency. Nothing in
4483this section shall be construed to prevent or limit the agency
4484from adjusting fees, reimbursement rates, lengths of stay,
4485number of visits, number of services, or any other adjustments
4486necessary to comply with the availability of moneys and any
4487limitations or directions provided for in the General
4488Appropriations Act or chapter 216.
4489     (4)  HOME HEALTH CARE SERVICES.--The agency shall pay for
4490nursing and home health aide services, supplies, appliances, and
4491durable medical equipment, necessary to assist a recipient
4492living at home. An entity that provides services pursuant to
4493this subsection shall be licensed under part III IV of chapter
4494400. These services, equipment, and supplies, or reimbursement
4495therefor, may be limited as provided in the General
4496Appropriations Act and do not include services, equipment, or
4497supplies provided to a person residing in a hospital or nursing
4498facility.
4499     (a)  In providing home health care services, the agency may
4500require prior authorization of care based on diagnosis.
4501     (b)  The agency shall implement a comprehensive utilization
4502management program that requires prior authorization of all
4503private duty nursing services, an individualized treatment plan
4504that includes information about medication and treatment orders,
4505treatment goals, methods of care to be used, and plans for care
4506coordination by nurses and other health professionals. The
4507utilization management program shall also include a process for
4508periodically reviewing the ongoing use of private duty nursing
4509services. The assessment of need shall be based on a child's
4510condition, family support and care supplements, a family's
4511ability to provide care, and a family's and child's schedule
4512regarding work, school, sleep, and care for other family
4513dependents. When implemented, the private duty nursing
4514utilization management program shall replace the current
4515authorization program used by the Agency for Health Care
4516Administration and the Children's Medical Services program of
4517the Department of Health. The agency may competitively bid on a
4518contract to select a qualified organization to provide
4519utilization management of private duty nursing services. The
4520agency is authorized to seek federal waivers to implement this
4521initiative.
4522     Section 88.  Subsection (14) of section 409.906, Florida
4523Statutes, is amended to read:
4524     409.906  Optional Medicaid services.--Subject to specific
4525appropriations, the agency may make payments for services which
4526are optional to the state under Title XIX of the Social Security
4527Act and are furnished by Medicaid providers to recipients who
4528are determined to be eligible on the dates on which the services
4529were provided. Any optional service that is provided shall be
4530provided only when medically necessary and in accordance with
4531state and federal law. Optional services rendered by providers
4532in mobile units to Medicaid recipients may be restricted or
4533prohibited by the agency. Nothing in this section shall be
4534construed to prevent or limit the agency from adjusting fees,
4535reimbursement rates, lengths of stay, number of visits, or
4536number of services, or making any other adjustments necessary to
4537comply with the availability of moneys and any limitations or
4538directions provided for in the General Appropriations Act or
4539chapter 216. If necessary to safeguard the state's systems of
4540providing services to elderly and disabled persons and subject
4541to the notice and review provisions of s. 216.177, the Governor
4542may direct the Agency for Health Care Administration to amend
4543the Medicaid state plan to delete the optional Medicaid service
4544known as "Intermediate Care Facilities for the Developmentally
4545Disabled." Optional services may include:
4546     (14)  HOSPICE CARE SERVICES.--The agency may pay for all
4547reasonable and necessary services for the palliation or
4548management of a recipient's terminal illness, if the services
4549are provided by a hospice that is licensed under part IV VI of
4550chapter 400 and meets Medicare certification requirements.
4551     Section 89.  Subsection (7) and paragraph (a) of subsection
4552(8) of section 409.907, Florida Statutes, are amended to read:
4553     409.907  Medicaid provider agreements.--The agency may make
4554payments for medical assistance and related services rendered to
4555Medicaid recipients only to an individual or entity who has a
4556provider agreement in effect with the agency, who is performing
4557services or supplying goods in accordance with federal, state,
4558and local law, and who agrees that no person shall, on the
4559grounds of handicap, race, color, or national origin, or for any
4560other reason, be subjected to discrimination under any program
4561or activity for which the provider receives payment from the
4562agency.
4563     (7)  The agency may require, as a condition of
4564participating in the Medicaid program and before entering into
4565the provider agreement, that the provider submit information, in
4566an initial and any required renewal applications, concerning the
4567professional, business, and personal background of the provider
4568and permit an onsite inspection of the provider's service
4569location by agency staff or other personnel designated by the
4570agency to perform this function. The agency shall perform a
4571random onsite inspection, within 60 days after receipt of a
4572fully complete new provider's application, of the provider's
4573service location prior to making its first payment to the
4574provider for Medicaid services to determine the applicant's
4575ability to provide the services that the applicant is proposing
4576to provide for Medicaid reimbursement. The agency is not
4577required to perform an onsite inspection of a provider or
4578program that is licensed by the agency, that provides services
4579under waiver programs for home and community-based services, or
4580that is licensed as a medical foster home by the Department of
4581Children and Family Services. As a continuing condition of
4582participation in the Medicaid program, a provider shall
4583immediately notify the agency of any current or pending
4584bankruptcy filing. Before entering into the provider agreement,
4585or as a condition of continuing participation in the Medicaid
4586program, the agency may also require that Medicaid providers
4587reimbursed on a fee-for-services basis or fee schedule basis
4588which is not cost-based, post a surety bond not to exceed
4589$50,000 or the total amount billed by the provider to the
4590program during the current or most recent calendar year,
4591whichever is greater. For new providers, the amount of the
4592surety bond shall be determined by the agency based on the
4593provider's estimate of its first year's billing. If the
4594provider's billing during the first year exceeds the bond
4595amount, the agency may require the provider to acquire an
4596additional bond equal to the actual billing level of the
4597provider. A provider's bond shall not exceed $50,000 if a
4598physician or group of physicians licensed under chapter 458,
4599chapter 459, or chapter 460 has a 50 percent or greater
4600ownership interest in the provider or if the provider is an
4601assisted living facility licensed under part III of chapter 429
4602400. The bonds permitted by this section are in addition to the
4603bonds referenced in s. 400.179(5)(d). If the provider is a
4604corporation, partnership, association, or other entity, the
4605agency may require the provider to submit information concerning
4606the background of that entity and of any principal of the
4607entity, including any partner or shareholder having an ownership
4608interest in the entity equal to 5 percent or greater, and any
4609treating provider who participates in or intends to participate
4610in Medicaid through the entity. The information must include:
4611     (a)  Proof of holding a valid license or operating
4612certificate, as applicable, if required by the state or local
4613jurisdiction in which the provider is located or if required by
4614the Federal Government.
4615     (b)  Information concerning any prior violation, fine,
4616suspension, termination, or other administrative action taken
4617under the Medicaid laws, rules, or regulations of this state or
4618of any other state or the Federal Government; any prior
4619violation of the laws, rules, or regulations relating to the
4620Medicare program; any prior violation of the rules or
4621regulations of any other public or private insurer; and any
4622prior violation of the laws, rules, or regulations of any
4623regulatory body of this or any other state.
4624     (c)  Full and accurate disclosure of any financial or
4625ownership interest that the provider, or any principal, partner,
4626or major shareholder thereof, may hold in any other Medicaid
4627provider or health care related entity or any other entity that
4628is licensed by the state to provide health or residential care
4629and treatment to persons.
4630     (d)  If a group provider, identification of all members of
4631the group and attestation that all members of the group are
4632enrolled in or have applied to enroll in the Medicaid program.
4633     (8)(a)  Each provider, or each principal of the provider if
4634the provider is a corporation, partnership, association, or
4635other entity, seeking to participate in the Medicaid program
4636must submit a complete set of his or her fingerprints to the
4637agency for the purpose of conducting a criminal history record
4638check.  Principals of the provider include any officer,
4639director, billing agent, managing employee, or affiliated
4640person, or any partner or shareholder who has an ownership
4641interest equal to 5 percent or more in the provider. However, a
4642director of a not-for-profit corporation or organization is not
4643a principal for purposes of a background investigation as
4644required by this section if the director: serves solely in a
4645voluntary capacity for the corporation or organization, does not
4646regularly take part in the day-to-day operational decisions of
4647the corporation or organization, receives no remuneration from
4648the not-for-profit corporation or organization for his or her
4649service on the board of directors, has no financial interest in
4650the not-for-profit corporation or organization, and has no
4651family members with a financial interest in the not-for-profit
4652corporation or organization; and if the director submits an
4653affidavit, under penalty of perjury, to this effect to the
4654agency and the not-for-profit corporation or organization
4655submits an affidavit, under penalty of perjury, to this effect
4656to the agency as part of the corporation's or organization's
4657Medicaid provider agreement application. Notwithstanding the
4658above, the agency may require a background check for any person
4659reasonably suspected by the agency to have been convicted of a
4660crime. This subsection shall not apply to:
4661     1.  A hospital licensed under chapter 395;
4662     2.  A nursing home licensed under chapter 400;
4663     3.  A hospice licensed under chapter 400;
4664     4.  An assisted living facility licensed under chapter 429;
4665400.
4666     5.  A unit of local government, except that requirements of
4667this subsection apply to nongovernmental providers and entities
4668when contracting with the local government to provide Medicaid
4669services. The actual cost of the state and national criminal
4670history record checks must be borne by the nongovernmental
4671provider or entity; or
4672     6.  Any business that derives more than 50 percent of its
4673revenue from the sale of goods to the final consumer, and the
4674business or its controlling parent either is required to file a
4675form 10-K or other similar statement with the Securities and
4676Exchange Commission or has a net worth of $50 million or more.
4677     Section 90.  Paragraph (c) of subsection (5) of section
4678409.912, Florida Statutes, is amended to read:
4679     409.912  Cost-effective purchasing of health care.--The
4680agency shall purchase goods and services for Medicaid recipients
4681in the most cost-effective manner consistent with the delivery
4682of quality medical care. To ensure that medical services are
4683effectively utilized, the agency may, in any case, require a
4684confirmation or second physician's opinion of the correct
4685diagnosis for purposes of authorizing future services under the
4686Medicaid program. This section does not restrict access to
4687emergency services or poststabilization care services as defined
4688in 42 C.F.R. part 438.114. Such confirmation or second opinion
4689shall be rendered in a manner approved by the agency. The agency
4690shall maximize the use of prepaid per capita and prepaid
4691aggregate fixed-sum basis services when appropriate and other
4692alternative service delivery and reimbursement methodologies,
4693including competitive bidding pursuant to s. 287.057, designed
4694to facilitate the cost-effective purchase of a case-managed
4695continuum of care. The agency shall also require providers to
4696minimize the exposure of recipients to the need for acute
4697inpatient, custodial, and other institutional care and the
4698inappropriate or unnecessary use of high-cost services. The
4699agency shall contract with a vendor to monitor and evaluate the
4700clinical practice patterns of providers in order to identify
4701trends that are outside the normal practice patterns of a
4702provider's professional peers or the national guidelines of a
4703provider's professional association. The vendor must be able to
4704provide information and counseling to a provider whose practice
4705patterns are outside the norms, in consultation with the agency,
4706to improve patient care and reduce inappropriate utilization.
4707The agency may mandate prior authorization, drug therapy
4708management, or disease management participation for certain
4709populations of Medicaid beneficiaries, certain drug classes, or
4710particular drugs to prevent fraud, abuse, overuse, and possible
4711dangerous drug interactions. The Pharmaceutical and Therapeutics
4712Committee shall make recommendations to the agency on drugs for
4713which prior authorization is required. The agency shall inform
4714the Pharmaceutical and Therapeutics Committee of its decisions
4715regarding drugs subject to prior authorization. The agency is
4716authorized to limit the entities it contracts with or enrolls as
4717Medicaid providers by developing a provider network through
4718provider credentialing. The agency may competitively bid single-
4719source-provider contracts if procurement of goods or services
4720results in demonstrated cost savings to the state without
4721limiting access to care. The agency may limit its network based
4722on the assessment of beneficiary access to care, provider
4723availability, provider quality standards, time and distance
4724standards for access to care, the cultural competence of the
4725provider network, demographic characteristics of Medicaid
4726beneficiaries, practice and provider-to-beneficiary standards,
4727appointment wait times, beneficiary use of services, provider
4728turnover, provider profiling, provider licensure history,
4729previous program integrity investigations and findings, peer
4730review, provider Medicaid policy and billing compliance records,
4731clinical and medical record audits, and other factors. Providers
4732shall not be entitled to enrollment in the Medicaid provider
4733network. The agency shall determine instances in which allowing
4734Medicaid beneficiaries to purchase durable medical equipment and
4735other goods is less expensive to the Medicaid program than long-
4736term rental of the equipment or goods. The agency may establish
4737rules to facilitate purchases in lieu of long-term rentals in
4738order to protect against fraud and abuse in the Medicaid program
4739as defined in s. 409.913. The agency may seek federal waivers
4740necessary to administer these policies.
4741     (5)  By December 1, 2005, the Agency for Health Care
4742Administration, in partnership with the Department of Elderly
4743Affairs, shall create an integrated, fixed-payment delivery
4744system for Medicaid recipients who are 60 years of age or older.
4745The Agency for Health Care Administration shall implement the
4746integrated system initially on a pilot basis in two areas of the
4747state. In one of the areas enrollment shall be on a voluntary
4748basis. The program must transfer all Medicaid services for
4749eligible elderly individuals who choose to participate into an
4750integrated-care management model designed to serve Medicaid
4751recipients in the community. The program must combine all
4752funding for Medicaid services provided to individuals 60 years
4753of age or older into the integrated system, including funds for
4754Medicaid home and community-based waiver services; all Medicaid
4755services authorized in ss. 409.905 and 409.906, excluding funds
4756for Medicaid nursing home services unless the agency is able to
4757demonstrate how the integration of the funds will improve
4758coordinated care for these services in a less costly manner; and
4759Medicare coinsurance and deductibles for persons dually eligible
4760for Medicaid and Medicare as prescribed in s. 409.908(13).
4761     (c)  The agency must ensure that the capitation-rate-
4762setting methodology for the integrated system is actuarially
4763sound and reflects the intent to provide quality care in the
4764least restrictive setting. The agency must also require
4765integrated-system providers to develop a credentialing system
4766for service providers and to contract with all Gold Seal nursing
4767homes, where feasible, and exclude, where feasible, chronically
4768poor-performing facilities and providers as defined by the
4769agency. The integrated system must provide that if the recipient
4770resides in a noncontracted residential facility licensed under
4771chapter 400 or chapter 429 at the time the integrated system is
4772initiated, the recipient must be permitted to continue to reside
4773in the noncontracted facility as long as the recipient desires.
4774The integrated system must also provide that, in the absence of
4775a contract between the integrated-system provider and the
4776residential facility licensed under chapter 400 or chapter 429,
4777current Medicaid rates must prevail. The agency and the
4778Department of Elderly Affairs must jointly develop procedures to
4779manage the services provided through the integrated system in
4780order to ensure quality and recipient choice.
4781     Section 91.  Section 410.031, Florida Statutes, is amended
4782to read:
4783     410.031  Legislative intent.--It is the intent of the
4784Legislature to encourage the provision of care for disabled
4785adults in family-type living arrangements in private homes as an
4786alternative to institutional or nursing home care for such
4787persons. The provisions of ss. 410.031-410.036 are intended to
4788be supplemental to the provisions of chapters chapter 400 and
4789429, relating to the licensing and regulation of nursing homes
4790and assisted living facilities, and do not exempt any person who
4791is otherwise subject to regulation under chapter 400 or chapter
4792429.
4793     Section 92.  Section 410.034, Florida Statutes, is amended
4794to read:
4795     410.034  Department determination of fitness to provide
4796home care.--In accordance with s. 429.02 s. 400.402, a person
4797caring for an adult who is related to such person by blood or
4798marriage is not subject to the Assisted Living Facilities Act.
4799If, however, the person who plans to provide home care under
4800this act is found by the department to be unable to provide this
4801care, the department shall notify the person wishing to provide
4802home care of this determination, and the person shall not be
4803eligible for subsidy payments under ss. 410.031-410.036.
4804     Section 93.  Section 415.1111, Florida Statutes, is amended
4805to read:
4806     415.1111  Civil actions.--A vulnerable adult who has been
4807abused, neglected, or exploited as specified in this chapter has
4808a cause of action against any perpetrator and may recover actual
4809and punitive damages for such abuse, neglect, or exploitation.  
4810The action may be brought by the vulnerable adult, or that
4811person's guardian, by a person or organization acting on behalf
4812of the vulnerable adult with the consent of that person or that
4813person's guardian, or by the personal representative of the
4814estate of a deceased victim without regard to whether the cause
4815of death resulted from the abuse, neglect, or exploitation. The
4816action may be brought in any court of competent jurisdiction to
4817enforce such action and to recover actual and punitive damages
4818for any deprivation of or infringement on the rights of a
4819vulnerable adult. A party who prevails in any such action may be
4820entitled to recover reasonable attorney's fees, costs of the
4821action, and damages. The remedies provided in this section are
4822in addition to and cumulative with other legal and
4823administrative remedies available to a vulnerable adult.
4824Notwithstanding the foregoing, any civil action for damages
4825against any licensee or entity who establishes, controls,
4826conducts, manages, or operates a facility licensed under part II
4827of chapter 400 relating to its operation of the licensed
4828facility shall be brought pursuant to s. 400.023, or against any
4829licensee or entity who establishes, controls, conducts, manages,
4830or operates a facility licensed under part I III of chapter 429
4831400 relating to its operation of the licensed facility shall be
4832brought pursuant to s. 429.29 s. 400.429. Such licensee or
4833entity shall not be vicariously liable for the acts or omissions
4834of its employees or agents or any other third party in an action
4835brought under this section.
4836     Section 94.  Paragraph (d) of subsection (1) of section
4837419.001, Florida Statutes, is amended to read:
4838     419.001  Site selection of community residential homes.--
4839     (1)  For the purposes of this section, the following
4840definitions shall apply:
4841     (d)  "Resident" means any of the following: a frail elder
4842as defined in s. 429.65 s. 400.618; a physically disabled or
4843handicapped person as defined in s. 760.22(7)(a); a
4844developmentally disabled person as defined in s. 393.063; a
4845nondangerous mentally ill person as defined in s. 394.455(18);
4846or a child as defined in s. 39.01(14), s. 984.03(9) or (12), or
4847s. 985.03(8).
4848     Section 95.  Section 430.601, Florida Statutes, is amended
4849to read:
4850     430.601  Home care for the elderly; legislative intent.--It
4851is the intent of the Legislature to encourage the provision of
4852care for the elderly in family-type living arrangements in
4853private homes as an alternative to institutional or nursing home
4854care for such persons. The provisions of ss. 430.601-430.606 are
4855intended to be supplemental to the provisions of chapters
4856chapter 400 and 429, relating to the licensing and regulation of
4857nursing homes and assisted living facilities, and do not exempt
4858any person who is otherwise subject to regulation under those
4859chapters the provisions of that chapter.
4860     Section 96.  Subsection (7) of section 430.703, Florida
4861Statutes, is amended to read:
4862     430.703  Definitions.--As used in this act, the term:
4863     (7)  "Other qualified provider" means an entity licensed
4864under chapter 400 or chapter 429 that demonstrates a long-term
4865care continuum and meets all requirements pursuant to an
4866interagency agreement between the agency and the department.
4867     Section 97.  Paragraph (a) of subsection (3) of section
4868435.03, Florida Statutes, is amended to read:
4869     435.03  Level 1 screening standards.--
4870     (3)  Standards must also ensure that the person:
4871     (a)  For employees and employers licensed or registered
4872pursuant to chapter 400 or chapter 429, and for employees and
4873employers of developmental services institutions as defined in
4874s. 393.063, intermediate care facilities for the developmentally
4875disabled as defined in s. 393.063, and mental health treatment
4876facilities as defined in s. 394.455, meets the requirements of
4877this chapter.
4878     Section 98.  Paragraph (a) of subsection (4) of section
4879435.04, Florida Statutes, is amended to read:
4880     435.04  Level 2 screening standards.--
4881     (4)  Standards must also ensure that the person:
4882     (a)  For employees or employers licensed or registered
4883pursuant to chapter 400 or chapter 429, does not have a
4884confirmed report of abuse, neglect, or exploitation as defined
4885in s. 415.102(6), which has been uncontested or upheld under s.
4886415.103.
4887     Section 99.  Paragraph (g) of subsection (1) of section
4888440.13, Florida Statutes, is amended to read:
4889     440.13  Medical services and supplies; penalty for
4890violations; limitations.--
4891     (1)  DEFINITIONS.--As used in this section, the term:
4892     (g)  "Health care facility" means any hospital licensed
4893under chapter 395 and any health care institution licensed under
4894chapter 400 or chapter 429.
4895     Section 100.  Subsection (1) of section 465.0235, Florida
4896Statutes, is amended to read:
4897     465.0235  Automated pharmacy systems used by long-term care
4898facilities, hospices, or state correctional institutions.--
4899     (1)  A pharmacy may provide pharmacy services to a
4900long-term care facility or hospice licensed under chapter 400 or
4901chapter 429 or a state correctional institution operated under
4902chapter 944 through the use of an automated pharmacy system that
4903need not be located at the same location as the pharmacy.
4904     Section 101.  Subsection (8) of section 468.1685, Florida
4905Statutes, is amended to read:
4906     468.1685  Powers and duties of board and department.--It is
4907the function and duty of the board, together with the
4908department, to:
4909     (8)  Set up procedures by rule for advising and acting
4910together with the Department of Health and other boards of other
4911health professions in matters affecting procedures and methods
4912for effectively enforcing the purpose of this part and the
4913administration of chapters chapter 400 and 429.
4914     Section 102.  Paragraph (k) of subsection (1) of section
4915468.505, Florida Statutes, is amended to read:
4916     468.505  Exemptions; exceptions.--
4917     (1)  Nothing in this part may be construed as prohibiting
4918or restricting the practice, services, or activities of:
4919     (k)  A person employed by a hospital licensed under chapter
4920395, or by a nursing home or assisted living facility licensed
4921under part II or part III of chapter 400, by an assisted living
4922facility licensed under chapter 429, or by a continuing care
4923facility certified under chapter 651, if the person is employed
4924in compliance with the laws and rules adopted thereunder
4925regarding the operation of its dietetic department.
4926     Section 103.  Subsection (11) of section 477.025, Florida
4927Statutes, is amended to read:
4928     477.025  Cosmetology salons; specialty salons; requisites;
4929licensure; inspection; mobile cosmetology salons.--
4930     (11)  Facilities licensed under part II or part III of
4931chapter 400 or part I of chapter 429 are shall be exempt from
4932the provisions of this section, and a cosmetologist licensed
4933pursuant to s. 477.019 may provide salon services exclusively
4934for facility residents.
4935     Section 104.  Subsection (5) of section 483.285, Florida
4936Statutes, is amended to read:
4937     483.285  Application of part; exemptions.--This part
4938applies to all multiphasic health testing centers within the
4939state, but does not apply to:
4940     (5)  A home health agency licensed under part III IV of
4941chapter 400.
4942     Section 105.  Paragraph (a) of subsection (2) of section
4943509.032, Florida Statutes, is amended to read:
4944     509.032  Duties.--
4945     (2)  INSPECTION OF PREMISES.--
4946     (a)  The division has responsibility and jurisdiction for
4947all inspections required by this chapter.  The division has
4948responsibility for quality assurance.  Each licensed
4949establishment shall be inspected at least biannually, except for
4950transient and nontransient apartments, which shall be inspected
4951at least annually, and shall be inspected at such other times as
4952the division determines is necessary to ensure the public's
4953health, safety, and welfare.  The division shall establish a
4954system to determine inspection frequency.  Public lodging units
4955classified as resort condominiums or resort dwellings are not
4956subject to this requirement, but shall be made available to the
4957division upon request.  If, during the inspection of a public
4958lodging establishment classified for renting to transient or
4959nontransient tenants, an inspector identifies vulnerable adults
4960who appear to be victims of neglect, as defined in s. 415.102,
4961or, in the case of a building that is not equipped with
4962automatic sprinkler systems, tenants or clients who may be
4963unable to self-preserve in an emergency, the division shall
4964convene meetings with the following agencies as appropriate to
4965the individual situation: the Department of Health, the
4966Department of Elderly Affairs, the area agency on aging, the
4967local fire marshal, the landlord and affected tenants and
4968clients, and other relevant organizations, to develop a plan
4969which improves the prospects for safety of affected residents
4970and, if necessary, identifies alternative living arrangements
4971such as facilities licensed under part II or part III of chapter
4972400 or under chapter 429.
4973     Section 106.  Subsection (1) of section 509.241, Florida
4974Statutes, is amended to read:
4975     509.241  Licenses required; exceptions.--
4976     (1)  LICENSES; ANNUAL RENEWALS.--Each public lodging
4977establishment and public food service establishment shall obtain
4978a license from the division. Such license may not be transferred
4979from one place or individual to another. It shall be a
4980misdemeanor of the second degree, punishable as provided in s.
4981775.082 or s. 775.083, for such an establishment to operate
4982without a license. Local law enforcement shall provide immediate
4983assistance in pursuing an illegally operating establishment. The
4984division may refuse a license, or a renewal thereof, to any
4985establishment that is not constructed and maintained in
4986accordance with law and with the rules of the division. The
4987division may refuse to issue a license, or a renewal thereof, to
4988any establishment an operator of which, within the preceding 5
4989years, has been adjudicated guilty of, or has forfeited a bond
4990when charged with, any crime reflecting on professional
4991character, including soliciting for prostitution, pandering,
4992letting premises for prostitution, keeping a disorderly place,
4993or illegally dealing in controlled substances as defined in
4994chapter 893, whether in this state or in any other jurisdiction
4995within the United States, or has had a license denied, revoked,
4996or suspended pursuant to s. 429.14 s. 400.414. Licenses shall be
4997renewed annually, and the division shall adopt a rule
4998establishing a staggered schedule for license renewals. If any
4999license expires while administrative charges are pending against
5000the license, the proceedings against the license shall continue
5001to conclusion as if the license were still in effect.
5002     Section 107.  Subsection (1) of section 627.6617, Florida
5003Statutes, is amended to read:
5004     627.6617  Coverage for home health care services.--
5005     (1)  Any group health insurance policy providing coverage
5006on an expense-incurred basis shall provide coverage for home
5007health care by a home health care agency licensed pursuant to
5008part III IV of chapter 400. Such coverage may be limited to home
5009health care under a plan of treatment prescribed by a licensed
5010physician. Services may be performed by a registered graduate
5011nurse, a licensed practical nurse, a physical therapist, a
5012speech therapist, an occupational therapist, or a home health
5013aide. Provisions for utilization review may be imposed, provided
5014that similar provisions apply to all other types of health care
5015services.
5016     Section 108.  Subsection (1) of section 627.732, Florida
5017Statutes, is amended to read:
5018     627.732  Definitions.--As used in ss. 627.730-627.7405, the
5019term:
5020     (1)  "Broker" means any person not possessing a license
5021under chapter 395, chapter 400, chapter 429, chapter 458,
5022chapter 459, chapter 460, chapter 461, or chapter 641 who
5023charges or receives compensation for any use of medical
5024equipment and is not the 100-percent owner or the 100-percent
5025lessee of such equipment. For purposes of this section, such
5026owner or lessee may be an individual, a corporation, a
5027partnership, or any other entity and any of its 100-percent-
5028owned affiliates and subsidiaries. For purposes of this
5029subsection, the term "lessee" means a long-term lessee under a
5030capital or operating lease, but does not include a part-time
5031lessee. The term "broker" does not include a hospital or
5032physician management company whose medical equipment is
5033ancillary to the practices managed, a debt collection agency, or
5034an entity that has contracted with the insurer to obtain a
5035discounted rate for such services; nor does the term include a
5036management company that has contracted to provide general
5037management services for a licensed physician or health care
5038facility and whose compensation is not materially affected by
5039the usage or frequency of usage of medical equipment or an
5040entity that is 100-percent owned by one or more hospitals or
5041physicians. The term "broker" does not include a person or
5042entity that certifies, upon request of an insurer, that:
5043     (a)  It is a clinic licensed under ss. 400.990-400.995;
5044     (b)  It is a 100-percent owner of medical equipment; and
5045     (c)  The owner's only part-time lease of medical equipment
5046for personal injury protection patients is on a temporary basis
5047not to exceed 30 days in a 12-month period, and such lease is
5048solely for the purposes of necessary repair or maintenance of
5049the 100-percent-owned medical equipment or pending the arrival
5050and installation of the newly purchased or a replacement for the
5051100-percent-owned medical equipment, or for patients for whom,
5052because of physical size or claustrophobia, it is determined by
5053the medical director or clinical director to be medically
5054necessary that the test be performed in medical equipment that
5055is open-style. The leased medical equipment cannot be used by
5056patients who are not patients of the registered clinic for
5057medical treatment of services. Any person or entity making a
5058false certification under this subsection commits insurance
5059fraud as defined in s. 817.234. However, the 30-day period
5060provided in this paragraph may be extended for an additional 60
5061days as applicable to magnetic resonance imaging equipment if
5062the owner certifies that the extension otherwise complies with
5063this paragraph.
5064     Section 109.  Subsection (2) of section 651.011, Florida
5065Statutes, is amended to read:
5066     651.011  Definitions.--For the purposes of this chapter,
5067the term:
5068     (2)  "Continuing care" or "care" means furnishing pursuant
5069to a contract shelter and either nursing care or personal
5070services as defined in s. 429.02 s. 400.402, whether such
5071nursing care or personal services are provided in the facility
5072or in another setting designated by the contract for continuing
5073care, to an individual not related by consanguinity or affinity
5074to the provider furnishing such care, upon payment of an
5075entrance fee. Other personal services provided shall be
5076designated in the continuing care contract. Contracts to provide
5077continuing care include agreements to provide care for any
5078duration, including contracts that are terminable by either
5079party.
5080     Section 110.  Paragraph (c) of subsection (2) of section
5081651.022, Florida Statutes, is amended to read:
5082     651.022  Provisional certificate of authority;
5083application.--
5084     (2)  The application for a provisional certificate of
5085authority shall be on a form prescribed by the commission and
5086shall contain the following information:
5087     (c)1.  Evidence that the applicant is reputable and of
5088responsible character.  If the applicant is a firm, association,
5089organization, partnership, business trust, corporation, or
5090company, the form shall require evidence that the members or
5091shareholders are reputable and of responsible character, and the
5092person in charge of providing care under a certificate of
5093authority shall likewise be required to produce evidence of
5094being reputable and of responsible character.
5095     2.  Evidence satisfactory to the office of the ability of
5096the applicant to comply with the provisions of this chapter and
5097with rules adopted by the commission pursuant to this chapter.
5098     3.  A statement of whether a person identified in the
5099application for a provisional certificate of authority or the
5100administrator or manager of the facility, if such person has
5101been designated, or any such person living in the same location:
5102     a.  Has been convicted of a felony or has pleaded nolo
5103contendere to a felony charge, or has been held liable or has
5104been enjoined in a civil action by final judgment, if the felony
5105or civil action involved fraud, embezzlement, fraudulent
5106conversion, or misappropriation of property.
5107     b.  Is subject to a currently effective injunctive or
5108restrictive order or federal or state administrative order
5109relating to business activity or health care as a result of an
5110action brought by a public agency or department, including,
5111without limitation, an action affecting a license under chapter
5112400 or chapter 429.
5113
5114The statement shall set forth the court or agency, the date of
5115conviction or judgment, and the penalty imposed or damages
5116assessed, or the date, nature, and issuer of the order.  Before
5117determining whether a provisional certificate of authority is to
5118be issued, the office may make an inquiry to determine the
5119accuracy of the information submitted pursuant to subparagraphs
51201. and 2.
5121     Section 111.  Subsection (6) of section 651.023, Florida
5122Statutes, is amended to read:
5123     651.023  Certificate of authority; application.--
5124     (6)  The timeframes provided under s. 651.022(5) and (6)
5125apply to applications submitted under s. 651.021(2). The office
5126may not issue a certificate of authority under this chapter to
5127any facility which does not have a component which is to be
5128licensed pursuant to part II or part III of chapter 400 or part
5129I of chapter 429 or which will not offer personal services or
5130nursing services through written contractual agreement. Any
5131written contractual agreement must be disclosed in the
5132continuing care contract and is subject to the provisions of s.
5133651.1151, relating to administrative, vendor, and management
5134contracts.
5135     Section 112.  Subsection (8) of section 651.055, Florida
5136Statutes, is amended to read:
5137     651.055  Contracts; right to rescind.--
5138     (8)  The provisions of this section shall control over any
5139conflicting provisions contained in part II or part III of
5140chapter 400 or in part I of chapter 429.
5141     Section 113.  Subsection (5) of section 651.095, Florida
5142Statutes, is amended to read:
5143     651.095  Advertisements; requirements; penalties.--
5144     (5)  The provisions of this section shall control over any
5145conflicting provisions contained in part II or part III of
5146chapter 400 or in part I of chapter 429.
5147     Section 114.  Subsections (1), (4), (6), (7), and (8) of
5148section 651.118, Florida Statutes, are amended to read:
5149     651.118  Agency for Health Care Administration;
5150certificates of need; sheltered beds; community beds.--
5151     (1)  The provisions of this section shall control in the
5152case of conflict with the provisions of the Health Facility and
5153Services Development Act, ss. 408.031-408.045; the provisions of
5154chapter 395; or the provisions of part II parts II and III of
5155chapter 400; or the provisions of part I of chapter 429.
5156     (4)  The Agency for Health Care Administration shall
5157approve one sheltered nursing home bed for every four proposed
5158residential units, including those that are licensed under part
5159I of chapter 429 part III of chapter 400, in the continuing care
5160facility unless the provider demonstrates the need for a lesser
5161number of sheltered nursing home beds based on proposed
5162utilization by prospective residents or demonstrates the need
5163for additional sheltered nursing home beds based on actual
5164utilization and demand by current residents.
5165     (6)  Unless the provider already has a component that is to
5166be a part of the continuing care facility and that is licensed
5167under chapter 395, or part II or part III of chapter 400, or
5168part I of chapter 429 at the time of construction of the
5169continuing care facility, the provider must construct the
5170nonnursing home portion of the facility and the nursing home
5171portion of the facility at the same time. If a provider
5172constructs less than the number of residential units approved in
5173the certificate of authority, the number of licensed sheltered
5174nursing home beds shall be reduced by a proportionate share.
5175     (7)  Notwithstanding the provisions of subsection (2), at
5176the discretion of the continuing care provider, sheltered
5177nursing home beds may be used for persons who are not residents
5178of the continuing care facility and who are not parties to a
5179continuing care contract for a period of up to 5 years after the
5180date of issuance of the initial nursing home license. A provider
5181whose 5-year period has expired or is expiring may request the
5182Agency for Health Care Administration for an extension, not to
5183exceed 30 percent of the total sheltered nursing home beds, if
5184the utilization by residents of the nursing home facility in the
5185sheltered beds will not generate sufficient income to cover
5186nursing home facility expenses, as evidenced by one of the
5187following:
5188     (a)  The nursing home facility has a net loss for the most
5189recent fiscal year as determined under generally accepted
5190accounting principles, excluding the effects of extraordinary or
5191unusual items, as demonstrated in the most recently audited
5192financial statement; or
5193     (b)  The nursing home facility would have had a pro forma
5194loss for the most recent fiscal year, excluding the effects of
5195extraordinary or unusual items, if revenues were reduced by the
5196amount of revenues from persons in sheltered beds who were not
5197residents, as reported on by a certified public accountant.
5198
5199The agency shall be authorized to grant an extension to the
5200provider based on the evidence required in this subsection. The
5201agency may request a continuing care facility to use up to 25
5202percent of the patient days generated by new admissions of
5203nonresidents during the extension period to serve Medicaid
5204recipients for those beds authorized for extended use if there
5205is a demonstrated need in the respective service area and if
5206funds are available. A provider who obtains an extension is
5207prohibited from applying for additional sheltered beds under the
5208provision of subsection (2), unless additional residential units
5209are built or the provider can demonstrate need by continuing
5210care facility residents to the Agency for Health Care
5211Administration. The 5-year limit does not apply to up to five
5212sheltered beds designated for inpatient hospice care as part of
5213a contractual arrangement with a hospice licensed under part IV
5214VI of chapter 400. A continuing care facility that uses such
5215beds after the 5-year period shall report such use to the Agency
5216for Health Care Administration. For purposes of this subsection,
5217"resident" means a person who, upon admission to the continuing
5218care facility, initially resides in a part of the continuing
5219care facility not licensed under part II of chapter 400.
5220     (8)  A provider may petition the Agency for Health Care
5221Administration to use a designated number of sheltered nursing
5222home beds to provide extended congregate care as defined in s.
5223429.02 s. 400.402 if the beds are in a distinct area of the
5224nursing home which can be adapted to meet the requirements for
5225extended congregate care. The provider may subsequently use such
5226beds as sheltered beds after notifying the agency of the
5227intended change. Any sheltered beds used to provide extended
5228congregate care pursuant to this subsection may not qualify for
5229funding under the Medicaid waiver. Any sheltered beds used to
5230provide extended congregate care pursuant to this subsection may
5231share common areas, services, and staff with beds designated for
5232nursing home care, provided that all of the beds are under
5233common ownership. For the purposes of this subsection, fire and
5234life safety codes applicable to nursing home facilities shall
5235apply.
5236     Section 115.  Subsection (2) of section 765.1103, Florida
5237Statutes, is amended to read:
5238     765.1103  Pain management and palliative care.--
5239     (2)  Health care providers and practitioners regulated
5240under chapter 458, chapter 459, or chapter 464 must, as
5241appropriate, comply with a request for pain management or
5242palliative care from a patient under their care or, for an
5243incapacitated patient under their care, from a surrogate, proxy,
5244guardian, or other representative permitted to make health care
5245decisions for the incapacitated patient. Facilities regulated
5246under chapter 395, or chapter 400, or chapter 429 must comply
5247with the pain management or palliative care measures ordered by
5248the patient's physician.
5249     Section 116.  Subsection (2) of section 765.205, Florida
5250Statutes, is amended to read:
5251     765.205  Responsibility of the surrogate.--
5252     (2)  The surrogate may authorize the release of information
5253and medical records to appropriate persons to ensure the
5254continuity of the principal's health care and may authorize the
5255admission, discharge, or transfer of the principal to or from a
5256health care facility or other facility or program licensed under
5257chapter 400 or chapter 429.
5258     Section 117.  Subsection (1) of section 768.735, Florida
5259Statutes, is amended to read:
5260     768.735  Punitive damages; exceptions; limitation.--
5261     (1)  Sections 768.72(2)-(4), 768.725, and 768.73 do not
5262apply to any civil action based upon child abuse, abuse of the
5263elderly under chapter 415, or abuse of the developmentally
5264disabled. Such actions are governed by applicable statutes and
5265controlling judicial precedent. This section does not apply to
5266claims brought pursuant to s. 400.023 or s. 429.29 s. 400.429.
5267     Section 118.  Paragraph (h) of subsection (1) of section
5268893.13, Florida Statutes, is amended to read:
5269     893.13  Prohibited acts; penalties.--
5270     (1)
5271     (h)  Except as authorized by this chapter, it is unlawful
5272for any person to sell, manufacture, or deliver, or possess with
5273intent to sell, manufacture, or deliver, a controlled substance
5274in, on, or within 1,000 feet of the real property comprising an
5275assisted living facility, as that term is used in chapter 429
5276400. Any person who violates this paragraph with respect to:
5277     1.  A controlled substance named or described in s.
5278893.03(1)(a), (1)(b), (1)(d), (2)(a), (2)(b), or (2)(c)4.
5279commits a felony of the first degree, punishable as provided in
5280s. 775.082, s. 775.083, or s. 775.084.
5281     2.  A controlled substance named or described in s.
5282893.03(1)(c), (2)(c)1., (2)(c)2., (2)(c)3., (2)(c)5., (2)(c)6.,
5283(2)(c)7., (2)(c)8., (2)(c)9., (3), or (4) commits a felony of
5284the second degree, punishable as provided in s. 775.082, s.
5285775.083, or s. 775.084.
5286     Section 119.  Paragraph (a) of subsection (4) of section
5287943.0585, Florida Statutes, is amended to read:
5288     943.0585  Court-ordered expunction of criminal history
5289records.--The courts of this state have jurisdiction over their
5290own procedures, including the maintenance, expunction, and
5291correction of judicial records containing criminal history
5292information to the extent such procedures are not inconsistent
5293with the conditions, responsibilities, and duties established by
5294this section. Any court of competent jurisdiction may order a
5295criminal justice agency to expunge the criminal history record
5296of a minor or an adult who complies with the requirements of
5297this section. The court shall not order a criminal justice
5298agency to expunge a criminal history record until the person
5299seeking to expunge a criminal history record has applied for and
5300received a certificate of eligibility for expunction pursuant to
5301subsection (2). A criminal history record that relates to a
5302violation of s. 393.135, s. 394.4593, s. 787.025, chapter 794,
5303s. 796.03, s. 800.04, s. 817.034, s. 825.1025, s. 827.071,
5304chapter 839, s. 847.0133, s. 847.0135, s. 847.0145, s. 893.135,  
5305s. 916.1075, or a violation enumerated in s. 907.041 may not be
5306expunged, without regard to whether adjudication was withheld,
5307if the defendant was found guilty of or pled guilty or nolo
5308contendere to the offense, or if the defendant, as a minor, was
5309found to have committed, or pled guilty or nolo contendere to
5310committing, the offense as a delinquent act. The court may only
5311order expunction of a criminal history record pertaining to one
5312arrest or one incident of alleged criminal activity, except as
5313provided in this section. The court may, at its sole discretion,
5314order the expunction of a criminal history record pertaining to
5315more than one arrest if the additional arrests directly relate
5316to the original arrest. If the court intends to order the
5317expunction of records pertaining to such additional arrests,
5318such intent must be specified in the order. A criminal justice
5319agency may not expunge any record pertaining to such additional
5320arrests if the order to expunge does not articulate the
5321intention of the court to expunge a record pertaining to more
5322than one arrest. This section does not prevent the court from
5323ordering the expunction of only a portion of a criminal history
5324record pertaining to one arrest or one incident of alleged
5325criminal activity. Notwithstanding any law to the contrary, a
5326criminal justice agency may comply with laws, court orders, and
5327official requests of other jurisdictions relating to expunction,
5328correction, or confidential handling of criminal history records
5329or information derived therefrom. This section does not confer
5330any right to the expunction of any criminal history record, and
5331any request for expunction of a criminal history record may be
5332denied at the sole discretion of the court.
5333     (4)  EFFECT OF CRIMINAL HISTORY RECORD EXPUNCTION.--Any
5334criminal history record of a minor or an adult which is ordered
5335expunged by a court of competent jurisdiction pursuant to this
5336section must be physically destroyed or obliterated by any
5337criminal justice agency having custody of such record; except
5338that any criminal history record in the custody of the
5339department must be retained in all cases. A criminal history
5340record ordered expunged that is retained by the department is
5341confidential and exempt from the provisions of s. 119.07(1) and
5342s. 24(a), Art. I of the State Constitution and not available to
5343any person or entity except upon order of a court of competent
5344jurisdiction. A criminal justice agency may retain a notation
5345indicating compliance with an order to expunge.
5346     (a)  The person who is the subject of a criminal history
5347record that is expunged under this section or under other
5348provisions of law, including former s. 893.14, former s. 901.33,
5349and former s. 943.058, may lawfully deny or fail to acknowledge
5350the arrests covered by the expunged record, except when the
5351subject of the record:
5352     1.  Is a candidate for employment with a criminal justice
5353agency;
5354     2.  Is a defendant in a criminal prosecution;
5355     3.  Concurrently or subsequently petitions for relief under
5356this section or s. 943.059;
5357     4.  Is a candidate for admission to The Florida Bar;
5358     5.  Is seeking to be employed or licensed by or to contract
5359with the Department of Children and Family Services or the
5360Department of Juvenile Justice or to be employed or used by such
5361contractor or licensee in a sensitive position having direct
5362contact with children, the developmentally disabled, the aged,
5363or the elderly as provided in s. 110.1127(3), s. 393.063, s.
5364394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
5365409.175(2)(i), s. 415.102(4), s. 916.106(10) and (13), s.
5366985.407, or chapter 400, or chapter 429; or
5367     6.  Is seeking to be employed or licensed by the Department
5368of Education, any district school board, any university
5369laboratory school, any charter school, any private or parochial
5370school, or any local governmental entity that licenses child
5371care facilities.
5372     Section 120.  Paragraph (a) of subsection (4) of section
5373943.059, Florida Statutes, is amended to read:
5374     943.059  Court-ordered sealing of criminal history
5375records.--The courts of this state shall continue to have
5376jurisdiction over their own procedures, including the
5377maintenance, sealing, and correction of judicial records
5378containing criminal history information to the extent such
5379procedures are not inconsistent with the conditions,
5380responsibilities, and duties established by this section. Any
5381court of competent jurisdiction may order a criminal justice
5382agency to seal the criminal history record of a minor or an
5383adult who complies with the requirements of this section. The
5384court shall not order a criminal justice agency to seal a
5385criminal history record until the person seeking to seal a
5386criminal history record has applied for and received a
5387certificate of eligibility for sealing pursuant to subsection
5388(2). A criminal history record that relates to a violation of s.
5389393.135, s. 394.4593, s. 787.025, chapter 794, s. 796.03, s.
5390800.04, s. 817.034, s. 825.1025, s. 827.071, chapter 839, s.
5391847.0133, s. 847.0135, s. 847.0145, s. 893.135, s. 916.1075, or
5392a violation enumerated in s. 907.041 may not be sealed, without
5393regard to whether adjudication was withheld, if the defendant
5394was found guilty of or pled guilty or nolo contendere to the
5395offense, or if the defendant, as a minor, was found to have
5396committed or pled guilty or nolo contendere to committing the
5397offense as a delinquent act. The court may only order sealing of
5398a criminal history record pertaining to one arrest or one
5399incident of alleged criminal activity, except as provided in
5400this section. The court may, at its sole discretion, order the
5401sealing of a criminal history record pertaining to more than one
5402arrest if the additional arrests directly relate to the original
5403arrest. If the court intends to order the sealing of records
5404pertaining to such additional arrests, such intent must be
5405specified in the order. A criminal justice agency may not seal
5406any record pertaining to such additional arrests if the order to
5407seal does not articulate the intention of the court to seal
5408records pertaining to more than one arrest. This section does
5409not prevent the court from ordering the sealing of only a
5410portion of a criminal history record pertaining to one arrest or
5411one incident of alleged criminal activity. Notwithstanding any
5412law to the contrary, a criminal justice agency may comply with
5413laws, court orders, and official requests of other jurisdictions
5414relating to sealing, correction, or confidential handling of
5415criminal history records or information derived therefrom. This
5416section does not confer any right to the sealing of any criminal
5417history record, and any request for sealing a criminal history
5418record may be denied at the sole discretion of the court.
5419     (4)  EFFECT OF CRIMINAL HISTORY RECORD SEALING.--A criminal
5420history record of a minor or an adult which is ordered sealed by
5421a court of competent jurisdiction pursuant to this section is
5422confidential and exempt from the provisions of s. 119.07(1) and
5423s. 24(a), Art. I of the State Constitution and is available only
5424to the person who is the subject of the record, to the subject's
5425attorney, to criminal justice agencies for their respective
5426criminal justice purposes, or to those entities set forth in
5427subparagraphs (a)1., 4., 5., and 6. for their respective
5428licensing and employment purposes.
5429     (a)  The subject of a criminal history record sealed under
5430this section or under other provisions of law, including former
5431s. 893.14, former s. 901.33, and former s. 943.058, may lawfully
5432deny or fail to acknowledge the arrests covered by the sealed
5433record, except when the subject of the record:
5434     1.  Is a candidate for employment with a criminal justice
5435agency;
5436     2.  Is a defendant in a criminal prosecution;
5437     3.  Concurrently or subsequently petitions for relief under
5438this section or s. 943.0585;
5439     4.  Is a candidate for admission to The Florida Bar;
5440     5.  Is seeking to be employed or licensed by or to contract
5441with the Department of Children and Family Services or the
5442Department of Juvenile Justice or to be employed or used by such
5443contractor or licensee in a sensitive position having direct
5444contact with children, the developmentally disabled, the aged,
5445or the elderly as provided in s. 110.1127(3), s. 393.063, s.
5446394.4572(1), s. 397.451, s. 402.302(3), s. 402.313(3), s.
5447409.175(2)(i), s. 415.102(4), s. 415.103, s. 916.106(10) and
5448(13), s. 985.407, or chapter 400, or chapter 429; or
5449     6.  Is seeking to be employed or licensed by the Department
5450of Education, any district school board, any university
5451laboratory school, any charter school, any private or parochial
5452school, or any local governmental entity that licenses child
5453care facilities.
5454     Section 121.  The Division of Statutory Revision of the
5455Office of Legislative Services is requested to prepare a
5456reviser's bill for introduction at a subsequent session of the
5457Legislature to conform the Florida Statutes to changes made by
5458this act.
5459     Section 122.  This act shall take effect July 1, 2006.


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