CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 1 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to the Agency for Persons with 2 Disabilities; creating a workgroup to provide a 3 continuum of guidance and information for individuals 4 with developmental disabilities and their families; 5 specifying workgroup participants and duties; 6 requiring the workgroup to submit certain reports to 7 the Governor and Legislature by specified dates; 8 amending s. 393.063, F.S.; revising and defining 9 terms; amending s. 393.065, F.S.; requiring the Agency 10 for Persons with Disabilities to make certain 11 eligibility determinations within specified 12 timeframes; providing eligibility requirements for 13 applicants; requiring the agency to authorize 14 admission to an intermediate care facility for certain 15 individuals; removing a provision requiring the agency 16 to perform specified assessments to determine level of 17 need and medical necessity for intermediate care 18 facilities; providing requirements for the 19 developmental disabilities home and community-based 20 services Medicaid waiver program; amending s. 21 393.0651, F.S.; revising the timeframe within which a 22 family or an individual support plan must be 23 developed; amending s. 393.0655, F.S.; revising 24 background screening requirements for certain direct 25 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 2 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S service providers; amending s. 393.067, F.S.; 26 requiring the licensure of adult day tr aining 27 programs; conforming related application and licensure 28 provisions to changes made by the act; providing for 29 comprehensive emergency management plans of adult day 30 training programs; providing for inspections of adult 31 day training programs; requiring adult day training 32 programs to adhere to specified rights; prohibiting 33 the agency, beginning on a specified date, from 34 authorizing funds or services to an unlicensed adult 35 day training program; conforming provisions to changes 36 made by the act; amending s. 393.0673, F.S.; revising 37 provisions related to disciplinary action against 38 certain licensees to include licensed adult day 39 training programs; providing that for purposes of 40 disciplinary action for certain violations, a licensee 41 is ultimately responsible fo r the care and supervision 42 of clients in its facility or participants of the 43 program; providing construction; revising grounds for 44 denial of a licensure application; defining the term 45 "good moral character"; authorizing the agency to 46 immediately suspend or revoke the license of adult day 47 training programs under certain circumstances; 48 authorizing the agency to impose an immediate 49 moratorium on service authorizations to licensed 50 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 3 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S facilities and adult day training programs under 51 certain circumstances; amending s. 393.0678, F.S.; 52 conforming provisions to changes made by the act; 53 making a technical revision; amending s. 393.135, 54 F.S.; conforming provisions to changes made by the 55 act; repealing s. 393.18, F.S., relating to 56 comprehensive transitional education progr ams; 57 amending s. 394.875, F.S.; conforming a provision to 58 changes made by the act; amending ss. 383.141, 59 400.063, and 1002.394, F.S.; conforming cross -60 references; providing an effective date. 61 62 Be It Enacted by the Legislature of the State of Florida: 63 64 Section 1. (1) The Agency for Persons with Disabilities 65 shall convene an interagency workgroup to create a continuum of 66 guidance and information for individuals with developmental 67 disabilities and their families including guidance and 68 information across the lifespan of such individuals related to 69 education, workforce, daily living skills, and supportive 70 services for greater independence. 71 (2) The workgroup shall include as participants, at a 72 minimum, the Department of Children and Families, the Early 73 Steps Program of the Department of Health, the Division of 74 Vocational Rehabilitation of the Department of Education, at 75 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 4 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S least three representatives from school district transition 76 programs, Project 10, the Agency for Health Care Administration, 77 the Department of Economic Opportunity's Unique Employer 78 program, and the Florida Center for Students with Unique 79 Abilities. 80 (3) The workgroup shall gather input from stakeholders and 81 Florida families to identify gaps in information and 82 communication across the lif espan of individuals with 83 developmental disabilities and their families, determine why 84 these gaps occur, and recommend ways to ensure that information 85 on the availability of resources and supports across the state 86 is more accessible, including, but not lim ited to, improving 87 agency websites. 88 (4) The workgroup shall submit an interim report by 89 November 1, 2023, and a final report by September 1, 2024, 90 including its findings and recommendations, to the Governor, the 91 President of the Senate, and the Speaker o f the House of 92 Representatives. 93 Section 2. Subsections (11) through (25) of section 94 393.063, Florida Statutes, are renumbered as subsections (10) 95 through (24), respectively, subsection (1) and present 96 subsection (10) are amended, and a new subsection ( 25) is added 97 to that section, to read: 98 393.063 Definitions. —For the purposes of this chapter, the 99 term: 100 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 5 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (1) "Adult day training" means a program of training 101 services which takes that take place in a nonresidential 102 setting, separate from the home or fac ility in which the client 103 resides, and is are intended to support the participation of 104 clients in daily, meaningful, and valued routines of the 105 community. These services include, but are not limited to, the 106 acquisition, retention, or improvement of self -help, 107 socialization, and adaptive skills Such training may be provided 108 in work-like settings that do not meet the definition of 109 supported employment . 110 (10) "Comprehensive transitional education program" means 111 the program established in s. 393.18. 112 (25) "Licensee" means an individual, a corporation, a 113 partnership, a firm, an association, a governmental entity, or 114 other entity that is issued a permit, registration, certificate, 115 or license by the agency. The licensee is legally responsible 116 for all aspects of t he provider operation. 117 Section 3. Section 393.065, Florida Statutes, is amended 118 to read: 119 393.065 Application and eligibility determination. — 120 (1) Application for services shall be made in writing to 121 the agency, in the region service area in which the applicant 122 resides. The agency shall review each application and make an 123 applicant for eligibility determination within 45 days after the 124 date the application is signed for children under 6 years of age 125 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 6 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S and within 60 days after receipt of the date the application is 126 signed application for all other applicants . If, at the time of 127 the application, an applicant is requesting enrollment in the 128 home and community-based services Medicaid waiver program for 129 individuals with developmental disabilities deemed to be in 130 crisis, as described in paragraph (5)(a), the agency shall 131 complete an eligibility determination within 45 days after 132 receipt of the signed application. 133 (a) If the agency determines additional documentation is 134 necessary to make an eligibi lity determination, the agency may 135 request the additional documentation from the applicant. 136 (b) When necessary to definitively identify individual 137 conditions or needs, the agency or its designee must shall 138 provide a comprehensive assessment. 139 (c) If the agency requests additional documentation from 140 the applicant or provides or arranges for a comprehensive 141 assessment, the agency's eligibility determination must be 142 completed within 90 days after receipt of the signed application 143 Only applicants whose domic ile is in Florida are eligible for 144 services. 145 (2) In order to be eligible for services under this 146 chapter, the agency must determine that the applicant has met 147 all eligibility requirements in rule, including having a 148 developmental disability and being dom iciled in this state. 149 Information accumulated by other agencies, including 150 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 7 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S professional reports and collateral data, shall be considered in 151 this process when available. 152 (2) In order to provide immediate services or crisis 153 intervention to applicants, the agency shall arrange for 154 emergency eligibility determination, with a full eligibility 155 review to be accomplished within 45 days of the emergency 156 eligibility determination. 157 (3) The agency or its designee shall notify each 158 applicant, in writing, of its elig ibility determination 159 decision. Any applicant or client determined by the agency to be 160 ineligible for services has the right to appeal this 161 determination decision pursuant to ss. 120.569 and 120.57. 162 (4) Before admission to an intermediate care facility f or 163 individuals with intellectual disabilities and to ensure that 164 the setting is the least restrictive to meet the individual's 165 needs, the agency must authorize admission pursuant to this 166 subsection. As part of the authorization, the agency or its 167 designee must conduct a comprehensive assessment that includes 168 medical necessity, level of care, and level of reimbursement 169 shall assess the level of need and medical necessity for 170 prospective residents of intermediate care facilities for the 171 developmentally disabl ed. The agency may enter into an agreement 172 with the Department of Elderly Affairs for its Comprehensive 173 Assessment and Review for Long -Term-Care Services (CARES) 174 program to conduct assessments to determine the level of need 175 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 8 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S and medical necessity for long -term-care services under this 176 chapter. To the extent permissible under federal law, the 177 assessments shall be funded under Title XIX of the Social 178 Security Act. 179 (5) Except as provided in subsection (7), if a client 180 seeking enrollment in the developmental d isabilities home and 181 community-based services Medicaid waiver program meets the level 182 of care requirement for an intermediate care facility for 183 individuals with intellectual disabilities pursuant to 42 C.F.R. 184 ss. 435.217(b)(1) and 440.150, the agency must shall assign the 185 client to an appropriate enrollment category pursuant to this 186 subsection and must provide priority to clients waiting for 187 waiver services in the following order: 188 (a) Category 1, which includes clients deemed to be in 189 crisis as described in rule, must shall be given first priority 190 in moving from the preenrollment categories waiting list to the 191 waiver. 192 (b) Category 2, which includes clients in the 193 preenrollment categories individuals on the waiting list who 194 are: 195 1. From the child welfar e system with an open case in the 196 Department of Children and Families' statewide automated child 197 welfare information system and who are either: 198 a. Transitioning out of the child welfare system into 199 permanency at the finalization of an adoption, a reunifi cation 200 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 9 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S with family members, a permanent placement with a relative, or a 201 guardianship with a nonrelative ; or 202 b. At least 18 years but not yet 22 years of age and who 203 need both waiver services and extended foster care services; or 204 2. At least 18 years bu t not yet 22 years of age and who 205 withdrew consent pursuant to s. 39.6251(5)(c) to remain in the 206 extended foster care system. 207 208 For individuals who are at least 18 years but not yet 22 years 209 of age and who are eligible under sub -subparagraph 1.b., the 210 agency must shall provide waiver services, including residential 211 habilitation, and the community -based care lead agency must 212 shall fund room and board at the rate established in s. 213 409.145(3) and provide case management and related services as 214 defined in s. 409.986(3)(e). Individuals may receive both waiver 215 services and services under s. 39.6251. Services may not 216 duplicate services available through the Medicaid state plan. 217 (c) Category 3, which includes, but is not required to be 218 limited to, clients: 219 1. Whose caregiver has a documented condition that is 220 expected to render the caregiver unable to provide care within 221 the next 12 months and for whom a caregiver is required but no 222 alternate caregiver is available; 223 2. At substantial risk of incarceration or cou rt 224 commitment without supports; 225 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 10 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 3. Whose documented behaviors or physical needs place them 226 or their caregiver at risk of serious harm and other supports 227 are not currently available to alleviate the situation; or 228 4. Who are identified as ready for disch arge within the 229 next year from a state mental health hospital or skilled nursing 230 facility and who require a caregiver but for whom no caregiver 231 is available or whose caregiver is unable to provide the care 232 needed. 233 (d) Category 4, which includes, but is n ot required to be 234 limited to, clients whose caregivers are 70 years of age or 235 older and for whom a caregiver is required but no alternate 236 caregiver is available. 237 (e) Category 5, which includes, but is not required to be 238 limited to, clients who are expect ed to graduate within the next 239 12 months from secondary school and need support to obtain a 240 meaningful day activity, maintain competitive employment, or 241 pursue an accredited program of postsecondary education to which 242 they have been accepted. 243 (f) Category 6, which includes clients 21 years of age or 244 older who do not meet the criteria for category 1, category 2, 245 category 3, category 4, or category 5. 246 (g) Category 7, which includes clients younger than 21 247 years of age who do not meet the criteria for cate gory 1, 248 category 2, category 3, or category 4. 249 250 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 11 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Within categories 3, 4, 5, 6, and 7, the agency shall maintain a 251 waiting list of clients placed in the order of the date that the 252 client is determined eligible for waiver services. 253 (6) The agency must shall allow an individual who meets 254 the eligibility requirements of subsection (2) subsection (1) to 255 receive home and community -based services in this state if the 256 individual's parent or legal guardian is an active -duty military 257 servicemember and if, at the tim e of the servicemember's 258 transfer to this state, the individual was receiving home and 259 community-based services in another state. 260 (7) The agency must shall allow an individual with a 261 diagnosis of Phelan-McDermid syndrome who meets the eligibility 262 requirements of subsection (2) subsection (1) to receive home 263 and community-based services. 264 (8) Only a client may be eligible for services under the 265 developmental disabilities home and community -based services 266 Medicaid waiver program. For a client to receive se rvices under 267 the developmental disabilities home and community -based services 268 Medicaid waiver program, there must be available funding 269 pursuant to s. 393.0662 or through a legislative appropriation 270 and the client must meet all of the following: 271 (a) The eligibility requirements of subsection (2), which 272 must be confirmed by the agency. 273 (b) The eligibility requirements for the Florida Medicaid 274 program under Title XIX of the Social Security Act, as amended, 275 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 12 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S or the Supplemental Security Income program. 276 (c) The level of care requirements for an intermediate 277 care facility for individuals with developmental disabilities 278 pursuant to 42 C.F.R. ss. 435.217(b)(1) and 440.150. 279 (d) The requirements provided in the approved federal 280 waiver authorized pursuant to s. 1915(c) of the Social Security 281 Act and 42 C.F.R. s. 441.302. 282 (9)(8) Agency action that selects individuals to receive 283 waiver services pursuant to this section does not establish a 284 right to a hearing or an administrative proceeding under chapter 285 120 for individuals remaining in the preenrollment categories on 286 the waiting list. 287 (10)(9) The client, the client's guardian, or the client's 288 family must ensure that accurate, up -to-date contact information 289 is provided to the agency at all times. Notwithstanding s. 290 393.0651, the agency must shall send an annual letter requesting 291 updated information from the client, the client's guardian, or 292 the client's family. The agency must shall remove from the 293 preenrollment categories waiting list any individual who cannot 294 be located using the contact information provided to the agency, 295 fails to meet eligibility requirements, or becomes domiciled 296 outside the state. 297 (11)(a)(10)(a) The agency must shall provide the following 298 information to all applicants or their parents, leg al guardians, 299 or family members: 300 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 13 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1. A brief overview of the vocational rehabilitation 301 services offered through the Division of Vocational 302 Rehabilitation of the Department of Education, including a 303 hyperlink or website address that provides access to the 304 application for such services; 305 2. A brief overview of the Florida ABLE program as 306 established under s. 1009.986, including a hyperlink or website 307 address that provides access to the application for establishing 308 an ABLE account as defined in s. 1009.986(2 ); 309 3. A brief overview of the supplemental security income 310 benefits and social security disability income benefits 311 available under Title XVI of the Social Security Act, as 312 amended, including a hyperlink or website address that provides 313 access to the application for such benefits; 314 4. A statement indicating that the applicant's local 315 public school district may provide specialized instructional 316 services, including transition programs, for students with 317 special education needs; 318 5. A brief overview of prog rams and services funded 319 through the Florida Center for Students with Unique Abilities, 320 including contact information for each state -approved Florida 321 Postsecondary Comprehensive Transition Program; 322 6. A brief overview of decisionmaking options for 323 individuals with disabilities, guardianship under chapter 744, 324 and alternatives to guardianship as defined in s. 744.334(1), 325 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 14 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S which may include contact information for organizations that the 326 agency believes would be helpful in assisting with such 327 decisions; 328 7. A brief overview of the referral tools made available 329 through the agency, including a hyperlink or website address 330 that provides access to such tools; and 331 8. A statement indicating that some waiver providers may 332 serve private-pay individuals. 333 (b) The agency must provide the information required in 334 paragraph (a) in writing to an applicant or his or her parent, 335 legal guardian, or family member along with a written disclosure 336 statement in substantially the following form: 337 DISCLOSURE STATEMENT 338 Each program and service has its own eligibility requirements. 339 By providing the information specified in section 393.065(11)(a) 340 393.065(10)(a), Florida Statutes, the agency does not guarantee 341 an applicant's eligibility for or enrollment in any program or 342 service. 343 (c) The agency must shall also publish the information 344 required in paragraph (a) and the disclosure statement in 345 paragraph (b) on its website, and must shall provide that 346 information and statement annually to each client applicant 347 placed in the preenrollment categories on the waiting list or to 348 the parent, legal guardian, or family member of such client 349 applicant. 350 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 15 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (12)(11) The agency and the Agency for Health Care 351 Administration may adopt rules specifying application 352 procedures, criteria associated with the preenrollment waiting 353 list categories, procedures for administering the preenrollment 354 waiting list, including tools for prioritizing waiver enrollment 355 within preenrollment categories, and eligibility requirements 356 criteria as needed to administer this secti on. 357 Section 4. Section 393.0651, Florida Statutes, is amended 358 to read: 359 393.0651 Family or individual support plan. —The agency 360 shall provide directly or contract for the development of a 361 family support plan for children ages 3 to 18 years of age and 362 an individual support plan for each client. The client, if 363 competent, the client's parent or guardian, or, when 364 appropriate, the client advocate, shall be consulted in the 365 development of the plan and shall receive a copy of the plan. 366 Each plan must include the most appropriate, least restrictive, 367 and most cost-beneficial environmen t for accomplishment of the 368 objectives for client progress and a specification of all 369 services authorized. The plan must include provisions for the 370 most appropriate level of care for the client. Within the 371 specification of needs and services for each clien t, when 372 residential care is necessary, the agency shall move toward 373 placement of clients in residential facilities based within the 374 client's community. The ultimate goal of each plan, whenever 375 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 16 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S possible, shall be to enable the client to live a dignified lif e 376 in the least restrictive setting, be that in the home or in the 377 community. For children under 6 years of age, The family or 378 individual support plan must shall be developed within 60 days 379 after the agency determines the client eligible pursuant to s. 380 393.065(3) the 45-day application period as specified in s. 381 393.065(1); for all applicants 6 years of age or older, the 382 family or individual support plan shall be developed within the 383 60-day period as specified in that subsection . 384 (1) The agency shall develo p and specify by rule the core 385 components of support plans. 386 (2) The family or individual support plan shall be 387 integrated with the individual education plan (IEP) for all 388 clients who are public school students entitled to a free 389 appropriate public educat ion under the Individuals with 390 Disabilities Education Act, I.D.E.A., as amended. The family or 391 individual support plan and IEP must shall be implemented to 392 maximize the attainment of educational and habilitation goals. 393 (a) If the IEP for a student enrolled in a public school 394 program indicates placement in a public or private residential 395 program is necessary to provide special education and related 396 services to a client, the local education agency must shall 397 provide for the costs of that service in accordance with the 398 requirements of the Individuals with Disabilities Education Act, 399 I.D.E.A., as amended. This does shall not preclude local 400 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 17 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S education agencies and the agency from sharing the residential 401 service costs of studen ts who are clients and require 402 residential placement. 403 (b) For clients who are entering or exiting the school 404 system, an interdepartmental staffing team composed of 405 representatives of the agency and the local school system shall 406 develop a written transiti onal living and training plan with the 407 participation of the client or with the parent or guardian of 408 the client, or the client advocate, as appropriate. 409 (3) Each family or individual support plan shall be 410 facilitated through case management designed sole ly to advance 411 the individual needs of the client. 412 (4) In the development of the family or individual support 413 plan, a client advocate may be appointed by the support planning 414 team for a client who is a minor or for a client who is not 415 capable of express a nd informed consent when: 416 (a) The parent or guardian cannot be identified; 417 (b) The whereabouts of the parent or guardian cannot be 418 discovered; or 419 (c) The state is the only legal representative of the 420 client. 421 422 Such appointment may shall not be construed to extend the powers 423 of the client advocate to include any of those powers delegated 424 by law to a legal guardian. 425 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 18 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (5) The agency shall place a client in the most 426 appropriate and least restrictive, and cost -beneficial, 427 residential facility according to his or her individual support 428 plan. The client, if competent, the client's parent or guardian, 429 or, when appropriate, the client advocate, and the administrator 430 of the facility to which placement is proposed shall be 431 consulted in determining the appropriate placement for the 432 client. Considerations for placement shall be made in the 433 following order: 434 (a) Client's own home or the home of a family member or 435 direct service provider. 436 (b) Foster care facility. 437 (c) Group home facility. 438 (d) Intermediate care facility for the developmentally 439 disabled. 440 (e) Other facilities licensed by the agency which offer 441 special programs for people with developmental disabilities. 442 (f) Developmental disabilities center. 443 (6) In developing a client's annual family or indiv idual 444 support plan, the individual or family with the assistance of 445 the support planning team shall identify measurable objectives 446 for client progress and shall specify a time period expected for 447 achievement of each objective. 448 (7) The individual, family, and support coordinator shall 449 review progress in achieving the objectives specified in each 450 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 19 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S client's family or individual support plan, and shall revise the 451 plan annually, following consultation with the client, if 452 competent, or with the parent or guardia n of the client, or, 453 when appropriate, the client advocate. The agency or designated 454 contractor shall annually report in writing to the client, if 455 competent, or to the parent or guardian of the client, or to the 456 client advocate, when appropriate, with resp ect to the client's 457 habilitative and medical progress. 458 (8) Any client, or any parent of a minor client, or 459 guardian, authorized guardian advocate, or client advocate for a 460 client, who is substantially affected by the client's initial 461 family or individual support plan, or the annual review thereof, 462 shall have the right to file a notice to challenge the decision 463 pursuant to ss. 120.569 and 120.57. Notice of such right to 464 appeal shall be included in all support plans provided by the 465 agency. 466 Section 5. Subsection (1) of section 393.0655, Florida 467 Statutes, is amended to read: 468 393.0655 Screening of direct service providers. — 469 (1) MINIMUM STANDARDS. —The agency shall require level 2 470 employment screening pursuant to chapter 435 for direct service 471 providers who are unrelated to their clients, including support 472 coordinators, and managers and supervisors of residential 473 facilities or adult day training comprehensive transitional 474 education programs licensed under this chapter and any other 475 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 20 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S person, including volunt eers, who provide care or services, who 476 have access to a client's living areas, or who have access to a 477 client's funds or personal property. Background screening must 478 shall include employment history checks as provided in s. 479 435.03(1) and local criminal re cords checks through local law 480 enforcement agencies. 481 (a) A volunteer who assists on an intermittent basis for 482 less than 10 hours per month does not have to be screened if a 483 person who meets the screening requirement of this section is 484 always present and has the volunteer within his or her line of 485 sight. 486 (b) Licensed physicians, nurses, or other professionals 487 licensed and regulated by the Department of Health are not 488 subject to background screening pursuant to this section if they 489 are providing a service that is within their scope of licensed 490 practice. 491 (c) A person selected by the family or the individual with 492 developmental disabilities and paid by the family or the 493 individual to provide supports or services is not required to 494 have a background screenin g under this section. 495 (d) Persons 12 years of age or older, including family 496 members, residing with a direct services provider who provides 497 services to clients in his or her own place of residence are 498 subject to background screening; however, such person s who are 499 12 to 18 years of age shall be screened for delinquency records 500 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 21 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S only. 501 Section 6. Section 393.067, Florida Statutes, is amended 502 to read: 503 393.067 Facility licensure. — 504 (1) The agency shall provide through its licensing 505 authority and by rule license application procedures, provider 506 qualifications, facility and client care standards, requirements 507 for client records, requirements for staff qualifications and 508 training, and requirements for monitoring foster care 509 facilities, group home facilities, residential habilitation 510 centers, and adult day training comprehensive transitional 511 education programs that serve agency clients. 512 (2) The agency shall conduct annual inspections and 513 reviews of facilities and adult day training programs licensed 514 under this section. 515 (3) An application for a license under this section must 516 be made to the agency on a form furnished by it and shall be 517 accompanied by the appropriate license fee. 518 (4) The application shall be under oath and shall c ontain 519 the following: 520 (a) The name and address of the applicant, if an applicant 521 is an individual; if the applicant is a firm, partnership, or 522 association, the name and address of each member thereof; if the 523 applicant is a corporation, its name and addre ss and the name 524 and address of each director and each officer thereof; and the 525 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 22 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S name by which the facility or program is to be known. 526 (b) The location of the facility or adult day training 527 program for which a license is sought. 528 (c) The name of the perso n or persons under whose 529 management or supervision the facility or adult day training 530 program will be conducted. 531 (d) The number and type of residents or clients for which 532 maintenance, care, education, or treatment is to be provided by 533 the facility or adult day training program. 534 (e) The number and location of the component centers or 535 units which will compose the comprehensive transitional 536 education program. 537 (f) A description of the types of services and treatment 538 to be provided by the facility or adult day training program. 539 (f)(g) Information relating to the number, experience, and 540 training of the employees of the facility or adult day training 541 program. 542 (g)(h) Certification that the staff of the facility or 543 adult day training program will receive tr aining to detect, 544 report, and prevent sexual abuse, abuse, neglect, exploitation, 545 and abandonment, as defined in ss. 39.01 and 415.102, of 546 residents and clients. 547 (h)(i) Such other Information as the agency determines is 548 necessary to carry out the provisi ons of this chapter. 549 (5) As a prerequisite for issuance of an initial or 550 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 23 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S renewal license, the applicant, and any manager, supervisor, and 551 staff member of the direct service provider of a facility or 552 adult day training program licensed under this section, must 553 have submitted to background screening as required under s. 554 393.0655. A license may not be issued or renewed if the 555 applicant or any manager, supervisor, or staff member of the 556 direct service provider has a disqualifying offense revealed by 557 failed background screenings as required under s. 393.0655. The 558 agency shall determine by rule the frequency of background 559 screening. The applicant shall submit with each initial or 560 renewal application a signed affidavit under penalty of perjury 561 stating that the applicant and any manager, supervisor, or staff 562 member of the direct service provider is in compliance with all 563 requirements for background screening. 564 (6) A facility or program The applicant shall furnish 565 satisfactory proof of financial ability to operate and conduct 566 the facility or program in accordance with the requirements of 567 this chapter and adopted rules. 568 (7) The agency shall adopt rules establishing minimum 569 standards for facilities and adult day training programs 570 licensed under this section, including rules requiring 571 facilities and adult day training programs to train staff to 572 detect, report, and prevent sexual abuse, abuse, neglect, 573 exploitation, and abandonment, as defined in ss. 39.01 and 574 415.102, of residents and clients, minimum standards of quality 575 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 24 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S and adequacy of client care, incident reporting requirements, 576 and uniform firesafety standards established by the State Fire 577 Marshal which are appropriate to the size of the facility or 578 adult day training of the component centers or units of the 579 program. 580 (8) The agency, after consultation with the Division of 581 Emergency Management, shall adopt rules for foster care 582 facilities, group home facilities, and residential habilitation 583 centers, and adult day train ing programs which establish minimum 584 standards for the preparation and annual update of a 585 comprehensive emergency management plan. At a minimum, the rules 586 must provide for plan components that address emergency 587 evacuation transportation; adequate shelterin g arrangements; 588 postdisaster activities, including emergency power, food, and 589 water; postdisaster transportation; supplies; staffing; 590 emergency equipment; individual identification of residents and 591 transfer of records; and responding to family inquiries. T he 592 comprehensive emergency management plan for all facilities and 593 adult day training comprehensive transitional education programs 594 and for homes serving individuals who have a complex medical 595 condition conditions is subject to review and approval by the 596 local emergency management agency. During its review, the local 597 emergency management agency shall ensure that the agency and the 598 Division of Emergency Management, at a minimum, are given the 599 opportunity to review the plan. Also, appropriate volunteer 600 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 25 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S organizations must be given the opportunity to review the plan. 601 The local emergency management agency shall complete its review 602 within 60 days and either approve the plan or advise the 603 facility or program of necessary revisions. 604 (9) The agency may conduct unann ounced inspections to 605 determine compliance by foster care facilities, group home 606 facilities, residential habilitation centers, and adult day 607 training comprehensive transitional education programs with the 608 applicable provisions of this chapter and the rules adopted 609 pursuant hereto, including the rules adopted for training staff 610 of a facility or an adult day training a program to detect, 611 report, and prevent sexual abuse, abuse, neglect, exploitation, 612 and abandonment, as defined in ss. 39.01 and 415.102, of 613 residents and clients. The facility or adult day training 614 program shall make copies of inspection reports available to the 615 public upon request. 616 (10) Each facility or program licensed under this section 617 shall forward annually to the agency a true and accura te sworn 618 statement of its costs of providing care to clients funded by 619 the agency. 620 (11) The agency may audit the records of any facility or 621 program that it has reason to believe may not be in full 622 compliance with the provisions of this section; provided that, 623 any financial audit of such facility or program is shall be 624 limited to the records of clients funded by the agency. 625 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 26 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (12) The agency shall establish, for the purpose of 626 control of licensure costs, a uniform management information 627 system and a uniform reporting system with uniform definitions 628 and reporting categories. 629 (13) Facilities and adult day training programs licensed 630 under pursuant to this section shall adhere to all rights 631 specified in s. 393.13 , including those enumerated in s. 632 393.13(4). 633 (14) The agency may not authorize funds or services to an 634 unlicensed facility or , beginning October 1, 2024, an adult day 635 training program that requires a license under this section may 636 not receive state funds . A license for the operation of a 637 facility or an adult day training program may shall not be 638 renewed if the licensee has any outstanding fines assessed 639 pursuant to this chapter wherein final adjudication of such 640 fines has been entered. 641 (15) The agency is not required to contract with 642 facilities or adult day training programs licensed under 643 pursuant to this chapter. 644 Section 7. Section 393.0673, Florida Statutes, is amended 645 to read: 646 393.0673 Denial, suspension, or revocation of license; 647 moratorium on admissions; administrative fines; procedures. — 648 (1) The following constitute grounds for which the agency 649 may take disciplinary action, including revoking or suspending 650 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 27 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S revoke or suspend a license and imposing or impose an 651 administrative fine, not to exceed $1,000 per violation per day , 652 if: 653 (a) The licensee has: 654 1. Falsely represented or omitted a material fact in its 655 license application submitted under s. 393.067; 656 2. Had prior action taken against it under the Medicaid or 657 Medicare program; or 658 3. Failed to comply with the applicable requirements of 659 this chapter or rules applicable to the licensee; or 660 (b) The Department of Children and Families has verified 661 that the licensee is responsible for the abuse, neglect, or 662 abandonment of a child or the abuse, neglect, or exploitation of 663 a vulnerable adult. 664 (2) For purposes of disciplinary action under this section 665 for verified findings of abuse, neglect, abandonment, or 666 exploitation of a child or vulnerable adult, the licensee is 667 responsible not only for administration of the facilities in 668 compliance with the standards provided by statute and 669 administrative rule, but is ultimately responsible for the care 670 and supervision of the clients in the facility or the 671 participants of the program. 672 (a) A licensee may not delegate to others the ultima te 673 responsibility for the safety of the clients in its care. 674 (b) A licensee is subject to disciplinary action for an 675 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 28 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S employee's lapse in care or supervision of the clients at the 676 facility or the participants of the program in which a verified 677 finding of abuse, neglect, abandonment, or exploitation 678 occurred. 679 (c) Remedial action taken by the licensee does not affect 680 the agency's ability to impose disciplinary action for the 681 underlying violation. 682 (3) The agency may deny an application for licensure 683 submitted under s. 393.067 if: 684 (a) The applicant has: 685 1. Falsely represented or omitted a material fact in its 686 license application submitted under s. 393.067; 687 2. Had prior action taken against it und er the Medicaid or 688 Medicare program; 689 3. Failed to comply with the applicable requirements of 690 this chapter or rules applicable to the applicant; or 691 4. Previously had a license to operate a residential 692 facility or adult day training program revoked by the agency, 693 the Department of Children and Families, or the Agency for 694 Health Care Administration; or 695 (b) The Department of Children and Families has verified 696 that the applicant is responsible for the abuse, neglect, or 697 abandonment of a child or the abuse, neglect, or exploitation of 698 a vulnerable adult; or 699 (c) The agency has determined that there is clear and 700 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 29 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S convincing evidence that the applicant is unqualified for a 701 license because of a lack of good moral character. For purposes 702 of this paragraph, the t erm "good moral character" means a 703 personal history of honesty, fairness, and respect for the 704 rights of others and for the laws of this state and the Federal 705 Government. 706 (4)(3) All hearings must shall be held within the county 707 in which the licensee or ap plicant operates or applies for a 708 license to operate a facility or adult day training program as 709 defined herein. 710 (5)(4) The agency, as a part of any final order issued by 711 it under this chapter, may impose such fine as it deems proper, 712 except that such fine may not exceed $1,000 for each violation. 713 Each day a violation of this chapter occurs constitutes a 714 separate violation and is subject to a separate fine, but in no 715 event may the aggregate amount of any fine exceed $10,000. Fines 716 paid by any facility lic ensee under the provisions of this 717 subsection shall be deposited in the Health Care Trust Fund and 718 expended as provided in s. 400.063. 719 (6)(5) The agency may issue an order immediately 720 suspending or revoking a license when it determines that any 721 condition of in the facility or adult day training program 722 presents a danger to the health, safety, or welfare of the 723 residents in the facility or the program participants . 724 (7)(6) The agency may impose an immediate moratorium on 725 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 30 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S admissions to any facility or service authorizations to a 726 facility or adult day training program when the agency 727 determines that any condition of in the facility or adult day 728 training program presents a threat to the health, safety, or 729 welfare of the residents in the facility or the program 730 participants. 731 (8)(7) The agency shall establish by rule criteria for 732 evaluating the severity of violations and for determining the 733 amount of fines imposed. 734 Section 8. Subsection (1) of section 393.0678, Florida 735 Statutes, is amended to read: 736 393.0678 Receivership proceedings. — 737 (1) The agency may petition a court of competent 738 jurisdiction for the appointment of a receiver for a 739 comprehensive transitional education program, a residential 740 habilitation center, or a group home facility owned and opera ted 741 by a corporation or partnership when any of the following 742 conditions exist: 743 (a) Any person is operating a facility without a license 744 and refuses to make application for a license as required by s. 745 393.067. 746 (b) The licensee is closing the facility o r has informed 747 the agency department that it intends to close the facility; and 748 adequate arrangements have not been made for relocation of the 749 residents within 7 days, exclusive of weekends and holidays, of 750 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 31 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S the closing of the facility. 751 (c) The agency determines that conditions exist in the 752 facility which present an imminent danger to the health, safety, 753 or welfare of the residents of the facility or which present a 754 substantial probability that death or serious physical harm 755 would result therefrom. Wheneve r possible, the agency shall 756 facilitate the continued operation of the program. 757 (d) The licensee cannot meet its financial obligations to 758 provide food, shelter, care, and utilities. Evidence such as the 759 issuance of bad checks or the accumulation of delin quent bills 760 for such items as personnel salaries, food, drugs, or utilities 761 constitutes prima facie evidence that the ownership of the 762 facility lacks the financial ability to operate the home in 763 accordance with the requirements of this chapter and all rule s 764 adopted promulgated thereunder. 765 Section 9. Subsection (2) of section 393.135, Florida 766 Statutes, is amended to read: 767 393.135 Sexual misconduct prohibited; reporting required; 768 penalties.— 769 (2) A covered person who engages in sexual misconduct with 770 an individual with a developmental disability who: 771 (a) Resides in a residential facility, including any 772 comprehensive transitional education program, developmental 773 disabilities center, foster care facility, group home facility, 774 intermediate care facility for the developmentally disabled, or 775 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 32 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S residential habilitation center; or 776 (b) Is eligible to receive services from the agency under 777 this chapter, 778 779 commits a felony of the second degree, punishable as provided in 780 s. 775.082, s. 775.083, or s. 775.084. A covered person may be 781 found guilty of violating this subsection without having 782 committed the crime of sexual battery. 783 Section 10. Section 393.18, Florida Statutes, is repealed. 784 Section 11. Paragraph (c) of subsection (3) of section 785 394.875, Florida Statutes, is amended to read: 786 394.875 Crisis stabilization units, residential treatment 787 facilities, and residential treatment centers for children an d 788 adolescents; authorized services; license required. — 789 (3) The following are exempt from licensure as required in 790 ss. 394.455-394.903: 791 (c) Comprehensive transitional education programs licensed 792 under s. 393.067. 793 Section 12. Paragraph (b) of subsect ion (1) of section 794 383.141, Florida Statutes, is amended to read: 795 383.141 Prenatally diagnosed conditions; patient to be 796 provided information; definitions; information clearinghouse; 797 advisory council.— 798 (1) As used in this section, the term: 799 (b) "Developmental disability" includes Down syndrome and 800 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 33 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S other developmental disabilities defined by s. 393.063 s. 801 393.063(12). 802 Section 13. Subsection (1) of section 400.063, Florida 803 Statutes, is amended to read: 804 400.063 Resident protection. — 805 (1) The Health Care Trust Fund shall be used for the 806 purpose of collecting and disbursing funds generated from the 807 license fees and administrative fines as provided for in ss. 808 393.0673(5) ss. 393.0673(4), 400.062(3), 400.121(2), and 809 400.23(8). Such funds shall be for t he sole purpose of paying 810 for the appropriate alternate placement, care, and treatment of 811 residents who are removed from a facility licensed under this 812 part or a facility specified in s. 393.0678(1) in which the 813 agency determines that existing conditions o r practices 814 constitute an immediate danger to the health, safety, or 815 security of the residents. If the agency determines that it is 816 in the best interest of the health, safety, or security of the 817 residents to provide for an orderly removal of the residents 818 from the facility, the agency may utilize such funds to maintain 819 and care for the residents in the facility pending removal and 820 alternative placement. The maintenance and care of the residents 821 shall be under the direction and control of a receiver appointe d 822 pursuant to s. 393.0678(1) or s. 400.126(1). However, funds may 823 be expended in an emergency upon a filing of a petition for a 824 receiver, upon the declaration of a state of local emergency 825 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 34 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S pursuant to s. 252.38(3)(a)5., or upon a duly authorized local 826 order of evacuation of a facility by emergency personnel to 827 protect the health and safety of the residents. 828 Section 14. Paragraph (d) of subsection (2) of section 829 1002.394, Florida Statutes, is amended to read: 830 1002.394 The Family Empowerment Scholarship Program. — 831 (2) DEFINITIONS.—As used in this section, the term: 832 (d) "Disability" means, for a 3 - or 4-year-old child or 833 for a student in kindergarten to grade 12, autism spectrum 834 disorder, as defined in the Diagnostic and Statistical Manual of 835 Mental Disorders, Fifth Edition, published by the American 836 Psychiatric Association; cerebral palsy, as defined in s. 837 393.063; Down syndrome, as defined in s. 393.063; an 838 intellectual disability, as defined in s. 393.063; a speech 839 impairment; a language impairment; an orthopedic impairment; any 840 an other health impairment; an emotional or a behavioral 841 disability; a specific learning disability, including, but not 842 limited to, dyslexia, dyscalculia, or developmental aphasia; 843 Phelan-McDermid syndrome, as defined in s. 393.063; Prader -Willi 844 syndrome, as defined in s. 393.063; spina bifida, as defined in 845 s. 393.063; being a high -risk child, as defined in s. 846 393.063(22)(a) s. 393.063(23)(a); muscular dystrophy; Williams 847 syndrome; rare diseases which affect patient populations of 848 fewer than 200,000 individuals in the United States, as defined 849 by the National Organization for Rare Disorders; anaphylaxis; a 850 CS/CS/HB 1517 2023 CODING: Words stricken are deletions; words underlined are additions. hb1517-02-c2 Page 35 of 35 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S hearing impairment, including deafness; a visual impairment, 851 including blindness; traum atic brain injury; hospital or 852 homebound; or identification as dual sensory impaired, as 853 defined by rules of the State Board of Education and evidenced 854 by reports from local school districts. The term "hospital or 855 homebound" includes a student who has a me dically diagnosed 856 physical or psychiatric condition or illness, as defined by the 857 state board in rule, and who is confined to the home or hospital 858 for more than 6 months. 859 Section 15. This act shall take effect July 1, 2023. 860