CS for CS for SB 1404                            First Engrossed
       
       
       
       
       
       
       
       
       20261404e1
       
    1                        A bill to be entitled                      
    2         An act relating to memory care; amending s. 429.02,
    3         F.S.; defining terms; amending s. 429.07, F.S.;
    4         requiring licenses for assisted living facilities that
    5         provide memory care services; making technical
    6         changes; creating s. 429.076, F.S.; requiring an
    7         assisted living facility that serves memory care
    8         residents or holds itself out as providing memory care
    9         services to obtain a memory care services license;
   10         providing an exception; requiring an assisted living
   11         facility to maintain certain licensure and meet
   12         certain requirements in order to obtain a memory care
   13         services license; requiring that a memory care license
   14         be renewed at the same time as the assisted living
   15         facility’s standard license; requiring the Agency for
   16         Health Care Administration to adopt rules governing
   17         memory care services licenses by a specified date;
   18         specifying requirements for such rules; requiring an
   19         assisted living facility licensed on or after the
   20         effective date of such rules to obtain a memory care
   21         services license to carry out certain functions;
   22         requiring an assisted living facility licensed before
   23         the effective date of such rules to obtain a memory
   24         care services license within a specified timeframe
   25         after the effective date of such rules; authorizing a
   26         facility that served memory care residents without a
   27         memory care services license before a specified date
   28         to continue to do so if certain requirements are met;
   29         requiring a facility without a memory care services
   30         license to meet specified requirements if a memory
   31         care resident decides to remain at the facility
   32         despite the absence of such license; providing
   33         construction; amending s. 492.17, F.S.; providing that
   34         a memory care license expires at the same time as the
   35         facility’s standard license; repealing ss. 429.177 and
   36         429.178, F.S., relating to patients with Alzheimer’s
   37         disease or other related disorders and certain
   38         disclosures and special care for persons with
   39         Alzheimer’s disease or other related disorders,
   40         respectively, upon the adoption of certain rules;
   41         providing an effective date.
   42          
   43  Be It Enacted by the Legislature of the State of Florida:
   44  
   45         Section 1. Present subsections (15) through (28) of section
   46  429.02, Florida Statutes, are redesignated as subsections (17)
   47  through (30), respectively, new subsections (15) and (16) are
   48  added to that section, and subsection (12) of that section is
   49  amended, to read:
   50         429.02 Definitions.—When used in this part, the term:
   51         (12) “Extended congregate care” means acts beyond those
   52  authorized in subsection (20) (18) which may be performed
   53  pursuant to part I of chapter 464 by persons licensed thereunder
   54  while carrying out their professional duties, and other
   55  supportive services that may be specified by rule. The purpose
   56  of such services is to enable residents to age in place in a
   57  residential environment despite mental or physical limitations
   58  that might otherwise disqualify them from residency in a
   59  facility licensed under this part.
   60         (15)“Memory care resident” means a person who suffers from
   61  Alzheimer’s disease or a related dementia who is a resident of
   62  an assisted living facility that claims or otherwise represents
   63  that it provides specialized care, services, or activities
   64  specifically to support such resident’s Alzheimer’s disease or
   65  related dementia, irrespective of whether such care, services,
   66  or activities were listed in the resident’s contract.
   67         (16) “Memory care services” means specific specialized or
   68  focused care, services, or activities an assisted living
   69  facility agrees to provide to a memory care resident to support
   70  his or her Alzheimer’s disease or related dementia. Such
   71  services do not include services, care, or activities provided
   72  by the assisted living facility as supportive services, as
   73  defined in subsection (29), that are optional and available to
   74  all residents of the facility.
   75         Section 2. Subsection (3) of section 429.07, Florida
   76  Statutes, is amended to read:
   77         429.07 License required; fee.—
   78         (3) In addition to the requirements of s. 408.806, each
   79  license granted by the agency must state the type of care for
   80  which the license is granted. Licenses shall be issued for one
   81  or more of the following categories of care: standard, extended
   82  congregate care, limited nursing services, or limited mental
   83  health, or memory care services.
   84         (a) A standard license shall be issued to facilities
   85  providing one or more of the personal services identified in s.
   86  429.02. Such facilities may also employ or contract with a
   87  person licensed under part I of chapter 464 to administer
   88  medications and perform other tasks as specified in s. 429.255.
   89         (b) An extended congregate care license shall be issued to
   90  each facility that has been licensed as an assisted living
   91  facility for 2 or more years and that provides services,
   92  directly or through contract, beyond those authorized in
   93  paragraph (a), including services performed by persons licensed
   94  under part I of chapter 464 and supportive services, as defined
   95  by rule, to persons who would otherwise be disqualified from
   96  continued residence in a facility licensed under this part. An
   97  extended congregate care license may be issued to a facility
   98  that has a provisional extended congregate care license and
   99  meets the requirements for licensure under subparagraph 2. The
  100  primary purpose of extended congregate care services is to allow
  101  residents the option of remaining in a familiar setting from
  102  which they would otherwise be disqualified for continued
  103  residency as they become more impaired. A facility licensed to
  104  provide extended congregate care services may also admit an
  105  individual who exceeds the admission criteria for a facility
  106  with a standard license, if he or she is determined appropriate
  107  for admission to the extended congregate care facility.
  108         1. In order for extended congregate care services to be
  109  provided, the agency must first determine that all requirements
  110  established in law and rule are met and must specifically
  111  designate, on the facility’s license, that such services may be
  112  provided and whether the designation applies to all or part of
  113  the facility. This designation may be made at the time of
  114  initial licensure or relicensure, or upon request in writing by
  115  a licensee under this part and part II of chapter 408. The
  116  notification of approval or the denial of the request shall be
  117  made in accordance with part II of chapter 408. Each existing
  118  facility that qualifies to provide extended congregate care
  119  services must have maintained a standard license and may not
  120  have been subject to administrative sanctions during the
  121  previous 2 years, or since initial licensure if the facility has
  122  been licensed for less than 2 years, for any of the following
  123  reasons:
  124         a. A class I or class II violation;
  125         b. Three or more repeat or recurring class III violations
  126  of identical or similar resident care standards from which a
  127  pattern of noncompliance is found by the agency;
  128         c. Three or more class III violations that were not
  129  corrected in accordance with the corrective action plan approved
  130  by the agency;
  131         d. Violation of resident care standards which results in
  132  requiring the facility to employ the services of a consultant
  133  pharmacist or consultant dietitian;
  134         e. Denial, suspension, or revocation of a license for
  135  another facility licensed under this part in which the applicant
  136  for an extended congregate care license has at least 25 percent
  137  ownership interest; or
  138         f. Imposition of a moratorium pursuant to this part or part
  139  II of chapter 408 or initiation of injunctive proceedings.
  140  
  141  The agency may deny or revoke a facility’s extended congregate
  142  care license for not meeting the criteria for an extended
  143  congregate care license as provided in this subparagraph.
  144         2. If an assisted living facility has been licensed for
  145  less than 2 years, the initial extended congregate care license
  146  must be provisional and may not exceed 6 months. The licensee
  147  shall notify the agency, in writing, when it has admitted at
  148  least one extended congregate care resident, after which an
  149  unannounced inspection shall be made to determine compliance
  150  with the requirements of an extended congregate care license. A
  151  licensee with a provisional extended congregate care license
  152  which demonstrates compliance with all the requirements of an
  153  extended congregate care license during the inspection shall be
  154  issued an extended congregate care license. In addition to
  155  sanctions authorized under this part, if violations are found
  156  during the inspection and the licensee fails to demonstrate
  157  compliance with all assisted living facility requirements during
  158  a follow-up followup inspection, the licensee shall immediately
  159  suspend extended congregate care services, and the provisional
  160  extended congregate care license expires. The agency may extend
  161  the provisional license for not more than 1 month in order to
  162  complete a follow-up followup visit.
  163         3. A facility that is licensed to provide extended
  164  congregate care services shall maintain a written progress
  165  report on each person who receives such nursing services from
  166  the facility’s staff which describes the type, amount, duration,
  167  scope, and outcome of services that are rendered and the general
  168  status of the resident’s health. A registered nurse, or
  169  appropriate designee, representing the agency shall visit the
  170  facility at least twice a year to monitor residents who are
  171  receiving extended congregate care services and to determine if
  172  the facility is in compliance with this part, part II of chapter
  173  408, and relevant rules. One of the visits may be in conjunction
  174  with the regular survey. The monitoring visits may be provided
  175  through contractual arrangements with appropriate community
  176  agencies. A registered nurse shall serve as part of the team
  177  that inspects the facility. The agency may waive one of the
  178  required yearly monitoring visits for a facility that has:
  179         a. Held an extended congregate care license for at least 24
  180  months;
  181         b. No class I or class II violations and no uncorrected
  182  class III violations; and
  183         c. No ombudsman council complaints that resulted in a
  184  citation for licensure.
  185         4. A facility that is licensed to provide extended
  186  congregate care services must:
  187         a. Demonstrate the capability to meet unanticipated
  188  resident service needs.
  189         b. Offer a physical environment that promotes a homelike
  190  setting, provides for resident privacy, promotes resident
  191  independence, and allows sufficient congregate space as defined
  192  by rule.
  193         c. Have sufficient staff available, taking into account the
  194  physical plant and firesafety features of the building, to
  195  assist with the evacuation of residents in an emergency.
  196         d. Adopt and follow policies and procedures that maximize
  197  resident independence, dignity, choice, and decisionmaking to
  198  permit residents to age in place, so that moves due to changes
  199  in functional status are minimized or avoided.
  200         e. Allow residents or, if applicable, a resident’s
  201  representative, designee, surrogate, guardian, or attorney in
  202  fact to make a variety of personal choices, participate in
  203  developing service plans, and share responsibility in
  204  decisionmaking.
  205         f. Implement the concept of managed risk.
  206         g. Provide, directly or through contract, the services of a
  207  person licensed under part I of chapter 464.
  208         h. In addition to the training mandated in s. 429.52,
  209  provide specialized training as defined by rule for facility
  210  staff.
  211         5. A facility that is licensed to provide extended
  212  congregate care services is exempt from the criteria for
  213  continued residency set forth in rules adopted under s. 429.41.
  214  A licensed facility must adopt its own requirements within
  215  guidelines for continued residency set forth by rule. However,
  216  the facility may not serve residents who require 24-hour nursing
  217  supervision. A licensed facility that provides extended
  218  congregate care services must also provide each resident with a
  219  written copy of facility policies governing admission and
  220  retention.
  221         6. Before the admission of an individual to a facility
  222  licensed to provide extended congregate care services, the
  223  individual must undergo a medical examination as provided in s.
  224  429.26(5) and the facility must develop a preliminary service
  225  plan for the individual.
  226         7. If a facility can no longer provide or arrange for
  227  services in accordance with the resident’s service plan and
  228  needs and the facility’s policy, the facility must make
  229  arrangements for relocating the person in accordance with s.
  230  429.28(1)(k).
  231         (c) A limited nursing services license shall be issued to a
  232  facility that provides services beyond those authorized in
  233  paragraph (a) and as specified in this paragraph.
  234         1. In order for limited nursing services to be provided in
  235  a facility licensed under this part, the agency must first
  236  determine that all requirements established in law and rule are
  237  met and must specifically designate, on the facility’s license,
  238  that such services may be provided. This designation may be made
  239  at the time of initial licensure or licensure renewal, or upon
  240  request in writing by a licensee under this part and part II of
  241  chapter 408. Notification of approval or denial of such request
  242  shall be made in accordance with part II of chapter 408. An
  243  existing facility that qualifies to provide limited nursing
  244  services must have maintained a standard license and may not
  245  have been subject to administrative sanctions that affect the
  246  health, safety, and welfare of residents for the previous 2
  247  years or since initial licensure if the facility has been
  248  licensed for less than 2 years.
  249         2. A facility that is licensed to provide limited nursing
  250  services shall maintain a written progress report on each person
  251  who receives such nursing services from the facility’s staff.
  252  The report must describe the type, amount, duration, scope, and
  253  outcome of services that are rendered and the general status of
  254  the resident’s health. A registered nurse representing the
  255  agency shall visit the facility at least annually to monitor
  256  residents who are receiving limited nursing services and to
  257  determine if the facility is in compliance with applicable
  258  provisions of this part, part II of chapter 408, and related
  259  rules. The monitoring visits may be provided through contractual
  260  arrangements with appropriate community agencies. A registered
  261  nurse shall also serve as part of the team that inspects such
  262  facility. Visits may be in conjunction with other agency
  263  inspections. The agency may waive the required yearly monitoring
  264  visit for a facility that has:
  265         a. Had a limited nursing services license for at least 24
  266  months;
  267         b. No class I or class II violations and no uncorrected
  268  class III violations; and
  269         c. No ombudsman council complaints that resulted in a
  270  citation for licensure.
  271         3. A person who receives limited nursing services under
  272  this part must meet the admission criteria established by the
  273  agency for assisted living facilities. When a resident no longer
  274  meets the admission criteria for a facility licensed under this
  275  part, arrangements for relocating the person shall be made in
  276  accordance with s. 429.28(1)(k), unless the facility is licensed
  277  to provide extended congregate care services.
  278         Section 3. Section 429.076, Florida Statutes, is created to
  279  read:
  280         429.076Memory care services license.—An assisted living
  281  facility that serves one or more memory care residents, or that
  282  advertises or otherwise holds itself out as providing memory
  283  care services, must obtain a memory care services license
  284  pursuant to subsection (3) or subsection (4), as applicable. A
  285  facility is not required to obtain a memory care services
  286  license if the facility solely provides supportive services, as
  287  defined in s. 429.02, for residents with Alzheimer’s disease and
  288  related dementias which are optional and available to all
  289  residents of the facility so long as the facility complies with
  290  agency rules on advertising pursuant to paragraph (2)(h).
  291         (1)To obtain a memory care services license, an assisted
  292  living facility must maintain a standard assisted living
  293  facility license and meet any additional minimum requirements
  294  adopted by rule. A memory care services license must be renewed
  295  at the same time as the facility’s standard license.
  296         (2)By June 1, 2027, the agency shall adopt rules to
  297  provide minimum standards for memory care services licenses.
  298  Such rules must include, but are not limited to:
  299         (a)Policies and procedures for providing memory care
  300  services.
  301         (b)Standardized admittance criteria for memory care
  302  residents.
  303         (c)The minimum level of care, services, and activities
  304  that must be provided to memory care residents.
  305         (d)Minimum training requirements for staff at a facility
  306  with a memory care services license, which must meet or exceed
  307  training requirements established in s. 430.5025.
  308         (e)Safety requirements specific to memory care residents,
  309  including, but not limited to, requiring a memory care services
  310  licensee to maintain at least one awake staff member to be on
  311  duty at all hours.
  312         (f)Physical plant requirements for a facility, or parts of
  313  a facility as specified by the licensee, serving memory care
  314  residents.
  315         (g)Requirements for contracts with memory care residents
  316  which, in addition to the requirements established by s. 429.24,
  317  must require a memory care services licensee to specify the
  318  memory care services that will be provided to the memory care
  319  resident.
  320         (h)Specified terms or terminologies that a facility may
  321  not use in its advertising without obtaining a memory care
  322  services license. Such terms include, but are not limited to,
  323  memory care, memory care facility, memory care services, memory
  324  care residents, dementia care, dementia care facility,
  325  Alzheimer’s care, and Alzheimer’s care facility. A facility that
  326  is not licensed to provide memory care services may advertise
  327  the supportive services, as defined in s. 429.02, it provides
  328  for persons with Alzheimer’s disease and related dementias so
  329  long as such advertisements do not use any terms or terminology
  330  prohibited by the agency’s rules pursuant to this subsection,
  331  such advertisements do not make any claim that the facility
  332  provides memory care services, and the facility maintains a copy
  333  of such advertisements in its records. The agency shall examine
  334  all such advertisements in the facility’s records as part of its
  335  licensure renewal procedure.
  336         (i)Requirements that a facility must meet to continue to
  337  serve memory care residents without obtaining a memory care
  338  services license pursuant to subsection (5).
  339         (3)An assisted living facility licensed on or after the
  340  effective date of the rules required by subsection (2) must
  341  obtain a memory care services license to provide memory care
  342  services, serve memory care residents, or advertise or hold
  343  itself out as providing memory care services or otherwise
  344  serving memory care residents.
  345         (4)Except as provided in subsection (5), an assisted
  346  living facility licensed before the effective date of the rules
  347  required by subsection (2) must obtain a memory care services
  348  license within 6 months after the effective date of such rules
  349  in order to begin or continue to provide memory care services,
  350  serve memory care residents, or advertise or hold itself out as
  351  providing such services or serving such residents.
  352         (5)(a)A facility that serves one or more memory care
  353  residents accepted before the effective date of the rules
  354  required by subsection (2) may continue to serve such memory
  355  care residents and provide memory care services to such
  356  residents without obtaining a memory care services license if
  357  the facility:
  358         1.Demonstrates to the agency that it is unable to
  359  reasonably obtain such license.
  360         2.Notifies any memory care residents the facility serves
  361  and their caregivers, if applicable, that:
  362         a.The facility is required to obtain a memory care
  363  services license;
  364         b.The facility is unable to obtain such license; and
  365         c.The memory care resident may relocate to a facility with
  366  a memory care services license, if desired.
  367         3.Upon request, assists memory care residents or, if
  368  applicable, their caregivers with finding a suitable alternate
  369  facility.
  370         4.No longer accepts any new memory care residents without
  371  first obtaining a memory care services license.
  372         (b)If, after receiving the notice required by subparagraph
  373  (a)2., a memory care resident or, if applicable, his or her
  374  caregiver decides that the resident will remain at the facility,
  375  the facility must:
  376         1.Amend the resident’s contract to include the memory care
  377  services that are being provided to the resident;
  378         2.Maintain records pertaining to when and how such
  379  services were provided to the resident; and
  380         3.Provide such records to the resident, his or her
  381  caregivers, or the agency upon request.
  382         (c)This subsection may not be construed to exempt a
  383  facility from meeting any other requirements in law or rule as
  384  applicable to the facility, including, but not limited to,
  385  requirements related to the appropriateness of placements for
  386  residents of the facility established in s. 429.26.
  387         Section 4. Subsection (1) of section 429.17, Florida
  388  Statutes, is amended to read:
  389         429.17 Expiration of license; renewal; conditional
  390  license.—
  391         (1) Limited nursing, extended congregate care, and limited
  392  mental health licenses, and memory care services shall expire at
  393  the same time as the facility’s standard license, regardless of
  394  when issued.
  395         Section 5. Effective upon the adoption of rules
  396  establishing minimum standards for memory care services
  397  licensees pursuant to s. 429.076, Florida Statutes, ss. 429.177
  398  and 429.178, Florida Statutes, are repealed.
  399         Section 6. This act shall take effect upon becoming a law.