Florida Senate - 2008 COMMITTEE AMENDMENT

Bill No. CS for SB 2216

820360

CHAMBER ACTION

Senate

Comm: RCS

3/19/2008

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House



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The Committee on Health Regulation (Alexander) recommended the

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following amendment to amendment (754484):

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     Senate Amendment

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     Delete line(s) 88-238

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and insert:

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     400.215 Background Personnel screening requirement.--

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     (1) The agency shall require Background screening as

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provided in chapter 435 is required for all nursing home facility

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employees or prospective employees of facilities licensed under

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this part who are expected to, or whose responsibilities may

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require them to:

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     (a)  Provide personal care or services to residents;

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     (b)  Have access to resident living areas; or

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     (c)  Have access to resident funds or other personal

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property.

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     (2) Background screening as provided in chapter 435 is

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required for all nursing home facility contracted workers who are

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expected to, or whose responsibilities may require them to,

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provide personal care or services to residents. The facility

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shall maintain verification that such contracted workers have

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been screened pursuant to this section. Contracted workers who do

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not provide personal care or services to residents are not

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required to be screened pursuant to this section but must sign in

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at the reception desk or nurses' station upon entering the

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facility, wear an identification badge while on the premises, and

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sign out before leaving the facility. The nursing facility shall

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maintain a log containing the information collected.

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     (3)(2) Employers, and employees, contractors, and

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contracted workers shall comply with the requirements of s.

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435.05.

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     (a) Notwithstanding the provisions of s. 435.05(1),

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facilities must have in their possession evidence that level 1

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screening under s. 435.03 has been completed before allowing an

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employee or contracted worker to begin employment in the facility

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working with patients as provided in subsection (1). All

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information necessary for conducting level 1 background screening

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using level 1 standards as specified in s. 435.03 shall be

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submitted by the nursing facility to the agency. Results of the

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background screening shall be provided by the agency to the

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requesting nursing facility.

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     (b) Employees and contracted workers qualified under the

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provisions of paragraph (a) who have not maintained continuous

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residency within the state for the 5 years immediately preceding

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the date of request for background screening must complete level

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2 screening, as provided in s. 435.04 chapter 435. Such Employees

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may work in a conditional status for up to 180 days pending the

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receipt of written findings evidencing the completion of level 2

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screening. Contracted workers who are awaiting the completion of

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level 2 screening may work only under the direct and visual

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supervision of persons who have met the screening requirements of

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this section. Level 2 screening is shall not be required for of

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employees, or prospective employees, or contracted workers who

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attest in writing under penalty of perjury that they meet the

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residency requirement. To complete Completion of level 2

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screening: shall require

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     1. The employee or contracted worker shall prospective

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employee to furnish to the nursing facility a full set of

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fingerprints for conducting a federal criminal records check to

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enable a criminal background investigation to be conducted.

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     2. The nursing facility shall submit the completed

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fingerprint card to the agency.

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     3. The agency shall establish a record of the request in

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the database provided for in paragraph (c) and forward the

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request to the Department of Law Enforcement, which is authorized

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to submit the fingerprints to the Federal Bureau of Investigation

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for a national criminal history records check.

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     4. The results of the national criminal history records

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check shall be returned to the agency, which shall maintain the

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results in the database provided for in paragraph (c).

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     5. The agency shall notify the administrator of the

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requesting nursing facility or the administrator of any other

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requesting facility licensed under chapter 393, chapter 394,

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chapter 395, chapter 397, chapter 429, or this chapter, as

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requested by such facility, as to whether or not the employee has

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qualified under level 1 or level 2 screening.

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An employee or contracted worker prospective employee who has

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qualified under level 2 screening and has maintained such

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continuous residency within the state is shall not be required to

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complete a subsequent level 2 screening as a condition of

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employment at another facility.

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     (c) The agency shall establish and maintain a database that

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includes of background screening information which shall include

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the results of all both level 1 and level 2 screening. The

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Department of Law Enforcement shall timely provide to the agency,

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electronically, the results of each statewide screening for

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incorporation into the database. The agency shall, upon request

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from any facility, agency, or program required by or authorized

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by law to screen its employees or contracted workers applicants,

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notify the administrator of the facility, agency, or program of

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the qualifying or disqualifying status of the person employee or

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applicant named in the request.

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     (d) Applicants and Employees, prospective employees, and

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contracted workers shall be excluded from employment pursuant to

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s. 435.06, and may not be employed or resume employment until

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exempted or all appeals have been resolved in favor of the person

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screened. However, an employee of a nursing facility, employed

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prior to October 1, 1998, who is determined to have a

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disqualifying offense may continue employment pending the outcome

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of an exemption request if that request is made by October 1,

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2009.

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     (4)(3) The person being screened applicant is responsible

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for paying the fees associated with obtaining the required

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screening. Payment for the screening shall be submitted to the

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agency. The agency shall establish a schedule of fees to cover

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the costs of level 1 and level 2 screening. Facilities may pay

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reimburse employees for these costs. The Department of Law

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Enforcement shall charge the agency for a level 1 or level 2

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screening a rate sufficient to cover the costs of such screening

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pursuant to s. 943.053(3). The agency shall, as allowable,

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reimburse nursing facilities for the cost of conducting

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background screening as required by this section. This

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reimbursement is will not be subject to any rate ceilings or

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payment targets in the Medicaid Reimbursement plan.

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     (5)(4)(a) As provided in s. 435.07:,

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     (a) The agency may grant an exemption from disqualification

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to an employee, or prospective employee, or contracted worker who

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is subject to this section and who has not received a

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professional license or certification from the Department of

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Health.

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     (b) As provided in s. 435.07, The appropriate regulatory

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board within the Department of Health, or that department itself

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when there is no board, may grant an exemption from

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disqualification to an employee, or prospective employee, or

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contracted worker who is subject to this section and who has

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received a professional license or certification from the

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Department of Health or a regulatory board within that

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department.

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     (6)(5) Any provision of law to the contrary

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notwithstanding, Persons who have been screened and qualified as

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required by this section, and who have not been unemployed for

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more than 180 days thereafter, and who, under penalty of perjury,

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attest to not having been convicted of a disqualifying offense

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since the completion of such screening are, shall not be required

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to be rescreened. An employer may obtain, pursuant to s. 435.10,

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written verification of qualifying screening results from the

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previous employer, contractor, or other entity that which caused

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the such screening to be performed.

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     (7)(6) The agency and the Department of Health may shall

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have authority to adopt rules to administer pursuant to the

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Administrative Procedure Act to implement this section.

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     (7) All employees shall comply with the requirements of

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this section by October 1, 1998. No current employee of a nursing

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facility as of the effective date of this act shall be required

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to submit to rescreening if the nursing facility has in its

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possession written evidence that the person has been screened and

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qualified according to level 1 standards as specified in s.

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435.03(1). Any current employee who meets the level 1 requirement

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but does not meet the 5-year residency requirement as specified

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in this section must provide to the employing nursing facility

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written attestation under penalty of perjury that the employee

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has not been convicted of a disqualifying offense in another

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state or jurisdiction. All applicants hired on or after October

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1, 1998, shall comply with the requirements of this section.

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     (8)  There is no monetary or unemployment liability on the

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part of, and a no cause of action for damages does not arise

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arising against, an employer that, upon notice of a disqualifying

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offense listed under chapter 435 or an act of domestic violence,

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terminates the employee against whom the report was issued,

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whether or not the employee has filed for an exemption with the

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Department of Health or the agency for Health Care

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Administration.

3/18/2008  11:24:00 AM     588-05203-08

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