ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 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 inter mediate 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 disabi lities 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 requiremen ts for certain direct 25 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 training 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; providi ng that for purposes of 40 disciplinary action for certain violations, a licensee 41 is ultimately responsible for 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 a uthorizations to licensed 50 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 programs; 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 cros s-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 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 f rom 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 in put from stakeholders and 81 Florida families to identify gaps in information and 82 communication across the lifespan of individuals with 83 developmental disabilities and their families, determine why 84 these gaps occur, and recommend ways to ensure that informatio n 85 on the availability of resources and supports across the state 86 is more accessible, including, but not limited 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 of 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 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 facility 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, re gistration, certificate, 115 or license by the agency. The licensee is legally responsible 116 for all aspects of the 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 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 eligibility 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 determin ation must be 142 completed within 90 days after receipt of the signed application 143 Only applicants whose domicile 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 applica nt has met 147 all eligibility requirements in rule, including having a 148 developmental disability and being domiciled in this state. 149 Information accumulated by other agencies, including 150 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 eligibility 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 for 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 disabled. 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 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 subsections (6) and (7), if a 180 client seeking enrollment in the developmental disabilities home 181 and community-based services Medicaid waiver program meets the 182 level of care requirement for an intermediate care facility f or 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 preenrollment 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, whic h includes clients in the 193 preenrollment categories individuals on the waiting list who 194 are: 195 1. From the child welfare system with an open case in the 196 Department of Children and Families' statewide automated child 197 welfare information system and who are ei ther: 198 a. Transitioning out of the child welfare system into 199 permanency at the finalization of an adoption, a reunification 200 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 but 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 a vailable 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 court 224 commitment without supports; 225 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 se rious harm and other supports 227 are not currently available to alleviate the situation; or 228 4. Who are identified as ready for discharge 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 not 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 expected 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 category 1, 248 category 2, category 3, or category 4. 249 250 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 preenrollment categories 3, 4, 5, 6, and 7, the agency 251 shall prioritize maintain a waiting list of clients placed in 252 the order of the date that the client is determined eligible for 253 waiver services. 254 (6) The agency must shall allow an individual who meets 255 the eligibility requirements of subsection (2) subsection (1) to 256 receive home and community -based services in this state if the 257 individual's parent or legal guardian is an active -duty military 258 servicemember and if, at the time of the servicemember's 259 transfer to this state, the individual was receiving home and 260 community-based services in another state. 261 (7) The agency must shall allow an individual with a 262 diagnosis of Phelan-McDermid syndrome who meets the eligibility 263 requirements of subsection (2) subsection (1) to receive home 264 and community-based services. 265 (8) Only a client may be eligible for services under the 266 developmental disabilities home and community -based services 267 Medicaid waiver program. For a client to receive services under 268 the developmental disabilities home and community -based services 269 Medicaid waiver program, there must be available funding 270 pursuant to s. 393.0662 or through a legislative appropriation 271 and the client must meet all of the following: 272 (a) The eligibility requirements of subsection (2), which 273 must be confirmed by the agency. 274 (b) The eligibility requirements for the Florida Medicaid 275 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 program under Title XIX of the Social Security Act, as amended, 276 or the Supplemental Security Income program. 277 (c) The level of care requirements for an intermediate 278 care facility for individuals with deve lopmental disabilities 279 pursuant to 42 C.F.R. ss. 435.217(b)(1) and 440.150. 280 (d) The requirements provided in the approved federal 281 waiver authorized pursuant to s. 1915(c) of the Social Security 282 Act and 42 C.F.R. s. 441.302. 283 (9)(8) Agency action that se lects individuals to receive 284 waiver services pursuant to this section does not establish a 285 right to a hearing or an administrative proceeding under chapter 286 120 for individuals remaining in the preenrollment categories on 287 the waiting list. 288 (10)(9) The client, the client's guardian, or the client's 289 family must ensure that accurate, up -to-date contact information 290 is provided to the agency at all times. Notwithstanding s. 291 393.0651, the agency must shall send an annual letter requesting 292 updated information fro m the client, the client's guardian, or 293 the client's family. The agency must shall remove from the 294 preenrollment categories waiting list any individual who cannot 295 be located using the contact information provided to the agency, 296 fails to meet eligibility re quirements, or becomes domiciled 297 outside the state. 298 (11)(a)(10)(a) The agency must shall provide the following 299 information to all applicants or their parents, legal guardians, 300 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 or family members: 301 1. A brief overview of the vocational rehabilitation 302 services offered through the Division of Vocational 303 Rehabilitation of the Department of Education, including a 304 hyperlink or website address that provides access to the 305 application for such services; 306 2. A brief overview of the Florida ABLE program as 307 established under s. 1009.986, including a hyperlink or website 308 address that provides access to the application for establishing 309 an ABLE account as defined in s. 1009.986(2); 310 3. A brief overview of the supplemental security income 311 benefits and social security di sability income benefits 312 available under Title XVI of the Social Security Act, as 313 amended, including a hyperlink or website address that provides 314 access to the application for such benefits; 315 4. A statement indicating that the applicant's local 316 public school district may provide specialized instructional 317 services, including transition programs, for students with 318 special education needs; 319 5. A brief overview of programs and services funded 320 through the Florida Center for Students with Unique Abilities, 321 including contact information for each state -approved Florida 322 Postsecondary Comprehensive Transition Program; 323 6. A brief overview of decisionmaking options for 324 individuals with disabilities, guardianship under chapter 744, 325 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 and alternatives to guardianship as defined in s. 744.334(1), 326 which may include contact information for organizations that the 327 agency believes would be helpful in assisting with such 328 decisions; 329 7. A brief overview of the referral tools made available 330 through the agency, including a hyperl ink or website address 331 that provides access to such tools; and 332 8. A statement indicating that some waiver providers may 333 serve private-pay individuals. 334 (b) The agency must provide the information required in 335 paragraph (a) in writing to an applicant or h is or her parent, 336 legal guardian, or family member along with a written disclosure 337 statement in substantially the following form: 338 DISCLOSURE STATEMENT 339 Each program and service has its own eligibility requirements. 340 By providing the information specified in section 393.065(11)(a) 341 393.065(10)(a), Florida Statutes, the agency does not guarantee 342 an applicant's eligibility for or enrollment in any program or 343 service. 344 (c) The agency must shall also publish the information 345 required in paragraph (a) and the disclosure statement in 346 paragraph (b) on its website, and must shall provide that 347 information and statement annually to each client applicant 348 placed in the preenrollment categories on the waiting list or to 349 the parent, legal guardian, or family member of such client 350 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 applicant. 351 (12)(11) The agency and the Agency for Health Care 352 Administration may adopt rules specifying application 353 procedures, criteria associated with the preenrollment waiting 354 list categories, procedures fo r administering the preenrollment 355 waiting list, including tools for prioritizing waiver enrollment 356 within preenrollment categories, and eligibility requirements 357 criteria as needed to administer this section. 358 Section 4. Section 393.0651, Florida Statute s, is amended 359 to read: 360 393.0651 Family or individual support plan. —The agency 361 shall provide directly or contract for the development of a 362 family support plan for children ages 3 to 18 years of age and 363 an individual support plan for each client. The clien t, if 364 competent, the client's parent or guardian, or, when 365 appropriate, the client advocate, shall be consulted in the 366 development of the plan and shall receive a copy of the plan. 367 Each plan must include the most appropriate, least restrictive, 368 and most cost-beneficial environment for accomplishment of the 369 objectives for client progress and a specification of all 370 services authorized. The plan must include provisions for the 371 most appropriate level of care for the client. Within the 372 specification of needs and services for each client, when 373 residential care is necessary, the agency shall move toward 374 placement of clients in residential facilities based within the 375 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 client's community. The ultimate goal of each plan, whenever 376 possible, shall be to enable the client to live a dignified life 377 in the least restrictive setting, be that in the home or in the 378 community. For children under 6 years of age, The family or 379 individual support plan must shall be developed within 60 days 380 after the agency determines the client elig ible pursuant to s. 381 393.065(3) the 45-day application period as specified in s. 382 393.065(1); for all applicants 6 years of age or older, the 383 family or individual support plan shall be developed within the 384 60-day period as specified in that subsection . 385 (1) The agency shall develop and specify by rule the core 386 components of support plans. 387 (2) The family or individual support plan shall be 388 integrated with the individual education plan (IEP) for all 389 clients who are public school students entitled to a fr ee 390 appropriate public education under the Individuals with 391 Disabilities Education Act, I.D.E.A., as amended. The family or 392 individual support plan and IEP must shall be implemented to 393 maximize the attainment of educational and habilitation goals. 394 (a) If the IEP for a student enrolled in a public school 395 program indicates placement in a public or private residential 396 program is necessary to provide special education and related 397 services to a client, the local education agency must shall 398 provide for the costs of that service in accordance with the 399 requirements of the Individuals with Disabilities Education Act, 400 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 I.D.E.A., as amended. This does shall not preclude local 401 education agencies and the agency from sharing the residential 402 service costs of students who a re clients and require 403 residential placement. 404 (b) For clients who are entering or exiting the school 405 system, an interdepartmental staffing team composed of 406 representatives of the agency and the local school system shall 407 develop a written transitional liv ing and training plan with the 408 participation of the client or with the parent or guardian of 409 the client, or the client advocate, as appropriate. 410 (3) Each family or individual support plan shall be 411 facilitated through case management designed solely to ad vance 412 the individual needs of the client. 413 (4) In the development of the family or individual support 414 plan, a client advocate may be appointed by the support planning 415 team for a client who is a minor or for a client who is not 416 capable of express and infor med consent when: 417 (a) The parent or guardian cannot be identified; 418 (b) The whereabouts of the parent or guardian cannot be 419 discovered; or 420 (c) The state is the only legal representative of the 421 client. 422 423 Such appointment may shall not be construed to ex tend the powers 424 of the client advocate to include any of those powers delegated 425 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 by law to a legal guardian. 426 (5) The agency shall place a client in the most 427 appropriate and least restrictive, and cost -beneficial, 428 residential facility according to his or h er individual support 429 plan. The client, if competent, the client's parent or guardian, 430 or, when appropriate, the client advocate, and the administrator 431 of the facility to which placement is proposed shall be 432 consulted in determining the appropriate placeme nt for the 433 client. Considerations for placement shall be made in the 434 following order: 435 (a) Client's own home or the home of a family member or 436 direct service provider. 437 (b) Foster care facility. 438 (c) Group home facility. 439 (d) Intermediate care facility for the developmentally 440 disabled. 441 (e) Other facilities licensed by the agency which offer 442 special programs for people with developmental disabilities. 443 (f) Developmental disabilities center. 444 (6) In developing a client's annual family or individual 445 support plan, the individual or family with the assistance of 446 the support planning team shall identify measurable objectives 447 for client progress and shall specify a time period expected for 448 achievement of each objective. 449 (7) The individual, family, and sup port coordinator shall 450 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 review progress in achieving the objectives specified in each 451 client's family or individual support plan, and shall revise the 452 plan annually, following consultation with the client, if 453 competent, or with the parent or guardian of the client, or, 454 when appropriate, the client advocate. The agency or designated 455 contractor shall annually report in writing to the client, if 456 competent, or to the parent or guardian of the client, or to the 457 client advocate, when appropriate, with respect to t he client's 458 habilitative and medical progress. 459 (8) Any client, or any parent of a minor client, or 460 guardian, authorized guardian advocate, or client advocate for a 461 client, who is substantially affected by the client's initial 462 family or individual support plan, or the annual review thereof, 463 shall have the right to file a notice to challenge the decision 464 pursuant to ss. 120.569 and 120.57. Notice of such right to 465 appeal shall be included in all support plans provided by the 466 agency. 467 Section 5. Subsection (1) of section 393.0655, Florida 468 Statutes, is amended to read: 469 393.0655 Screening of direct service providers. — 470 (1) MINIMUM STANDARDS. —The agency shall require level 2 471 employment screening pursuant to chapter 435 for direct service 472 providers who are unrelated to their clients, including support 473 coordinators, and managers and supervisors of residential 474 facilities or adult day training comprehensive transitional 475 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 education programs licensed under this chapter and any other 476 person, including volunteers, wh o provide care or services, who 477 have access to a client's living areas, or who have access to a 478 client's funds or personal property. Background screening must 479 shall include employment history checks as provided in s. 480 435.03(1) and local criminal records ch ecks through local law 481 enforcement agencies. 482 (a) A volunteer who assists on an intermittent basis for 483 less than 10 hours per month does not have to be screened if a 484 person who meets the screening requirement of this section is 485 always present and has the volunteer within his or her line of 486 sight. 487 (b) Licensed physicians, nurses, or other professionals 488 licensed and regulated by the Department of Health are not 489 subject to background screening pursuant to this section if they 490 are providing a service that is within their scope of licensed 491 practice. 492 (c) A person selected by the family or the individual with 493 developmental disabilities and paid by the family or the 494 individual to provide supports or services is not required to 495 have a background screening under this section. 496 (d) Persons 12 years of age or older, including family 497 members, residing with a direct services provider who provides 498 services to clients in his or her own place of residence are 499 subject to background screening; however, such persons who ar e 500 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 12 to 18 years of age shall be screened for delinquency records 501 only. 502 Section 6. Section 393.067, Florida Statutes, is amended 503 to read: 504 393.067 Facility licensure. — 505 (1) The agency shall provide through its licensing 506 authority and by rule license application procedures, provider 507 qualifications, facility and client care standards, requirements 508 for client records, requirements for staff qualifications and 509 training, and requirements for monitoring foster care 510 facilities, group home facilities, residential habilitation 511 centers, and adult day training comprehensive transitional 512 education programs that serve agency clients. 513 (2) The agency shall conduct annual inspections and 514 reviews of facilities and adult day training programs licensed 515 under this section. 516 (3) An application for a license under this section must 517 be made to the agency on a form furnished by it and shall be 518 accompanied by the appropriate license fee. 519 (4) The application shall be under oath and shall c ontain 520 the following: 521 (a) The name and address of the applicant, if an applicant 522 is an individual; if the applicant is a firm, partnership, or 523 association, the name and address of each member thereof; if the 524 applicant is a corporation, its name and addre ss and the name 525 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 and address of each director and each officer thereof; and the 526 name by which the facility or program is to be known. 527 (b) The location of the facility or adult day training 528 program for which a license is sought. 529 (c) The name of the perso n or persons under whose 530 management or supervision the facility or adult day training 531 program will be conducted. 532 (d) The number and type of residents or clients for which 533 maintenance, care, education, or treatment is to be provided by 534 the facility or adult day training program. 535 (e) The number and location of the component centers or 536 units which will compose the comprehensive transitional 537 education program. 538 (f) A description of the types of services and treatment 539 to be provided by the facility or adult day training program. 540 (f)(g) Information relating to the number, experience, and 541 training of the employees of the facility or adult day training 542 program. 543 (g)(h) Certification that the staff of the facility or 544 adult day training program will receive tr aining to detect, 545 report, and prevent sexual abuse, abuse, neglect, exploitation, 546 and abandonment, as defined in ss. 39.01 and 415.102, of 547 residents and clients. 548 (h)(i) Such other Information as the agency determines is 549 necessary to carry out the provisi ons of this chapter. 550 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 (5) As a prerequisite for issuance of an initial or 551 renewal license, the applicant, and any manager, supervisor, and 552 staff member of the direct service provider of a facility or 553 adult day training program licensed under this section, must 554 have submitted to background screening as required under s. 555 393.0655. A license may not be issued or renewed if the 556 applicant or any manager, supervisor, or staff member of the 557 direct service provider has a disqualifying offense revealed by 558 failed background screenings as required under s. 393.0655. The 559 agency shall determine by rule the frequency of background 560 screening. The applicant shall submit with each initial or 561 renewal application a signed affidavit under penalty of perjury 562 stating that the applicant and any manager, supervisor, or staff 563 member of the direct service provider is in compliance with all 564 requirements for background screening. 565 (6) A facility or program The applicant shall furnish 566 satisfactory proof of financial ability to operate and conduct 567 the facility or program in accordance with the requirements of 568 this chapter and adopted rules. 569 (7) The agency shall adopt rules establishing minimum 570 standards for facilities and adult day training programs 571 licensed under this section, includi ng rules requiring 572 facilities and adult day training programs to train staff to 573 detect, report, and prevent sexual abuse, abuse, neglect, 574 exploitation, and abandonment, as defined in ss. 39.01 and 575 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 415.102, of residents and clients, minimum standards of qua lity 576 and adequacy of client care, incident reporting requirements, 577 and uniform firesafety standards established by the State Fire 578 Marshal which are appropriate to the size of the facility or 579 adult day training of the component centers or units of the 580 program. 581 (8) The agency, after consultation with the Division of 582 Emergency Management, shall adopt rules for foster care 583 facilities, group home facilities, and residential habilitation 584 centers, and adult day training programs which establish minimum 585 standards for the preparation and annual update of a 586 comprehensive emergency management plan. At a minimum, the rules 587 must provide for plan components that address emergency 588 evacuation transportation; adequate sheltering arrangements; 589 postdisaster activities, inclu ding emergency power, food, and 590 water; postdisaster transportation; supplies; staffing; 591 emergency equipment; individual identification of residents and 592 transfer of records; and responding to family inquiries. The 593 comprehensive emergency management plan for all facilities and 594 adult day training comprehensive transitional education programs 595 and for homes serving individuals who have a complex medical 596 condition conditions is subject to review and approval by the 597 local emergency management agency. During its re view, the local 598 emergency management agency shall ensure that the agency and the 599 Division of Emergency Management, at a minimum, are given the 600 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 opportunity to review the plan. Also, appropriate volunteer 601 organizations must be given the opportunity to review the plan. 602 The local emergency management agency shall complete its review 603 within 60 days and either approve the plan or advise the 604 facility or program of necessary revisions. 605 (9) The agency may conduct unannounced inspections to 606 determine compliance by foster care facilities, group home 607 facilities, residential habilitation centers, and adult day 608 training comprehensive transitional education programs with the 609 applicable provisions of this chapter and the rules adopted 610 pursuant hereto, including the rules adopted for training staff 611 of a facility or an adult day training a program to detect, 612 report, and prevent sexual abuse, abuse, neglect, exploitation, 613 and abandonment, as defined in ss. 39.01 and 415.102, of 614 residents and clients. The facility or adult day training 615 program shall make copies of inspection reports available to the 616 public upon request. 617 (10) Each facility or program licensed under this section 618 shall forward annually to the agency a true and accurate sworn 619 statement of its costs of providing c are to clients funded by 620 the agency. 621 (11) The agency may audit the records of any facility or 622 program that it has reason to believe may not be in full 623 compliance with the provisions of this section; provided that, 624 any financial audit of such facility or program is shall be 625 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 limited to the records of clients funded by the agency. 626 (12) The agency shall establish, for the purpose of 627 control of licensure costs, a uniform management information 628 system and a uniform reporting system with uniform definitions 629 and reporting categories. 630 (13) Facilities and adult day training programs licensed 631 under pursuant to this section shall adhere to all rights 632 specified in s. 393.13 , including those enumerated in s. 633 393.13(4). 634 (14) The agency may not authorize funds or services to an 635 unlicensed facility or , beginning October 1, 2024, an adult day 636 training program that requires a license under this section may 637 not receive state funds . A license for the operation of a 638 facility or an adult day training program may shall not be 639 renewed if the licensee has any outstanding fines assessed 640 pursuant to this chapter wherein final adjudication of such 641 fines has been entered. 642 (15) The agency is not required to contract with 643 facilities or adult day training programs licensed under 644 pursuant to this chapter. 645 Section 7. Section 393.0673, Florida Statutes, is amended 646 to read: 647 393.0673 Denial, suspension, or revocation of license; 648 moratorium on admissions; administrative fines; procedures. — 649 (1) The following constitute grounds for which the agency 650 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 may take disciplinary action, including revoking or suspending 651 revoke or suspend a license and imposing or impose an 652 administrative fine, not to exceed $1,000 per violation per day , 653 if: 654 (a) The licensee has: 655 1. Falsely represented or omitted a material fact in its 656 license application submitted under s. 393.067; 657 2. Had prior action taken against it under the Medicaid or 658 Medicare program; or 659 3. Failed to comply with the applicable requirements of 660 this chapter or rules applicable to the licensee; or 661 (b) The Department of Children and Families has verified 662 that the licensee is responsible for the abuse, neglect, or 663 abandonment of a child or the abuse, neglect, or exploitation of 664 a vulnerable adult. 665 (2) For purposes of disciplinary action under this section 666 for verified findings of abuse, neglect, abandonment, or 667 exploitation of a child or vulnerable adult, the licensee is 668 responsible not only for administration of the facilities in 669 compliance with the stand ards provided by statute and 670 administrative rule, but is ultimately responsible for the care 671 and supervision of the clients in the facility or the 672 participants of the program. 673 (a) A licensee may not delegate to others the ultimate 674 responsibility for the safety of the clients in its care. 675 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 (b) A licensee is subject to disciplinary action for an 676 employee's lapse in care or supervision of the clients at the 677 facility or the participants of the program in which a verified 678 finding of abuse, neglect, abandonmen t, or exploitation 679 occurred. 680 (c) Remedial action taken by the licensee does not affect 681 the agency's ability to impose disciplinary action for the 682 underlying violation. 683 (3) The agency may deny an application for licensure 684 submitted under s. 393.067 if: 685 (a) The applicant has: 686 1. Falsely represented or omitted a material fact in its 687 license application submitted under s. 393.067; 688 2. Had prior action taken against it under the Medicaid or 689 Medicare program; 690 3. Failed to comply with the applicable req uirements of 691 this chapter or rules applicable to the applicant; or 692 4. Previously had a license to operate a residential 693 facility or adult day training program revoked by the agency, 694 the Department of Children and Families, or the Agency for 695 Health Care Administration; or 696 (b) The Department of Children and Families has verified 697 that the applicant is responsible for the abuse, neglect, or 698 abandonment of a child or the abuse, neglect, or exploitation of 699 a vulnerable adult; or 700 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 (c) The agency has determine d that there is clear and 701 convincing evidence that the applicant is unqualified for a 702 license because of a lack of good moral character. For purposes 703 of this paragraph, the term "good moral character" means a 704 personal history of honesty, fairness, and resp ect for the 705 rights of others and for the laws of this state and the Federal 706 Government. 707 (4)(3) All hearings must shall be held within the county 708 in which the licensee or applicant operates or applies for a 709 license to operate a facility or adult day training program as 710 defined herein. 711 (5)(4) The agency, as a part of any final order issued by 712 it under this chapter, may impose such fine as it deems proper, 713 except that such fine may not exceed $1,000 for each violation. 714 Each day a violation of this chapter occurs constitutes a 715 separate violation and is subject to a separate fine, but in no 716 event may the aggregate amount of any fine exceed $10,000. Fines 717 paid by any facility licensee under the provisions of this 718 subsection shall be deposited in the Health Car e Trust Fund and 719 expended as provided in s. 400.063. 720 (6)(5) The agency may issue an order immediately 721 suspending or revoking a license when it determines that any 722 condition of in the facility or adult day training program 723 presents a danger to the health, safety, or welfare of the 724 residents in the facility or the program participants . 725 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 (7)(6) The agency may impose an immediate moratorium on 726 admissions to any facility or service authorizations to a 727 facility or adult day trai ning program when the agency 728 determines that any condition of in the facility or adult day 729 training program presents a threat to the health, safety, or 730 welfare of the residents in the facility or the program 731 participants. 732 (8)(7) The agency shall establis h by rule criteria for 733 evaluating the severity of violations and for determining the 734 amount of fines imposed. 735 Section 8. Subsection (1) of section 393.0678, Florida 736 Statutes, is amended to read: 737 393.0678 Receivership proceedings. — 738 (1) The agency may petition a court of competent 739 jurisdiction for the appointment of a receiver for a 740 comprehensive transitional education program, a residential 741 habilitation center, or a group home facility owned and operated 742 by a corporation or partnership when any of th e following 743 conditions exist: 744 (a) Any person is operating a facility without a license 745 and refuses to make application for a license as required by s. 746 393.067. 747 (b) The licensee is closing the facility or has informed 748 the agency department that it intends to close the facility; and 749 adequate arrangements have not been made for relocation of the 750 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 residents within 7 days, exclusive of weekends and holidays, of 751 the closing of the facility. 752 (c) The agency determines that conditions exist in the 753 facility which present an imminent danger to the health, safety, 754 or welfare of the residents of the facility or which present a 755 substantial probability that death or serious physical harm 756 would result therefrom. Whenever possible, the agency shall 757 facilitate the contin ued operation of the program. 758 (d) The licensee cannot meet its financial obligations to 759 provide food, shelter, care, and utilities. Evidence such as the 760 issuance of bad checks or the accumulation of delinquent bills 761 for such items as personnel salaries, food, drugs, or utilities 762 constitutes prima facie evidence that the ownership of the 763 facility lacks the financial ability to operate the home in 764 accordance with the requirements of this chapter and all rules 765 adopted promulgated thereunder. 766 Section 9. Subsection (2) of section 393.135, Florida 767 Statutes, is amended to read: 768 393.135 Sexual misconduct prohibited; reporting required; 769 penalties.— 770 (2) A covered person who engages in sexual misconduct with 771 an individual with a developmental disability who: 772 (a) Resides in a residential facility, including any 773 comprehensive transitional education program, developmental 774 disabilities center, foster care facility, group home facility, 775 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 intermediate care facility for the developmentally disabled, or 776 residential habilitation center; or 777 (b) Is eligible to receive services from the agency under 778 this chapter, 779 780 commits a felony of the second degree, punishable as provided in 781 s. 775.082, s. 775.083, or s. 775.084. A covered person may be 782 found guilty of violating this subsection without having 783 committed the crime of sexual battery. 784 Section 10. Section 393.18, Florida Statutes, is repealed. 785 Section 11. Paragraph (c) of subsection (3) of section 786 394.875, Florida Statutes, is amended to read: 787 394.875 Crisis stab ilization units, residential treatment 788 facilities, and residential treatment centers for children and 789 adolescents; authorized services; license required. — 790 (3) The following are exempt from licensure as required in 791 ss. 394.455-394.903: 792 (c) Comprehensive transitional education programs licensed 793 under s. 393.067. 794 Section 12. Paragraph (b) of subsection (1) of section 795 383.141, Florida Statutes, is amended to read: 796 383.141 Prenatally diagnosed conditions; patient to be 797 provided information; definitions ; information clearinghouse; 798 advisory council.— 799 (1) As used in this section, the term: 800 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 (b) "Developmental disability" includes Down syndrome and 801 other developmental disabilities defined by s. 393.063 s. 802 393.063(12). 803 Section 13. Subsection (1) of se ction 400.063, Florida 804 Statutes, is amended to read: 805 400.063 Resident protection. — 806 (1) The Health Care Trust Fund shall be used for the 807 purpose of collecting and disbursing funds generated from the 808 license fees and administrative fines as provided for in ss. 809 393.0673(5) ss. 393.0673(4), 400.062(3), 400.121(2), and 810 400.23(8). Such funds shall be for the sole purpose of paying 811 for the appropriate alternate placement, care, and treatment of 812 residents who are removed from a facility licensed under this 813 part or a facility specified in s. 393.0678(1) in which the 814 agency determines that existing conditions or practices 815 constitute an immediate danger to the health, safety, or 816 security of the residents. If the agency determines that it is 817 in the best interest of the health, safety, or security of the 818 residents to provide for an orderly removal of the residents 819 from the facility, the agency may utilize such funds to maintain 820 and care for the residents in the facility pending removal and 821 alternative placement. The m aintenance and care of the residents 822 shall be under the direction and control of a receiver appointed 823 pursuant to s. 393.0678(1) or s. 400.126(1). However, funds may 824 be expended in an emergency upon a filing of a petition for a 825 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 receiver, upon the declarati on of a state of local emergency 826 pursuant to s. 252.38(3)(a)5., or upon a duly authorized local 827 order of evacuation of a facility by emergency personnel to 828 protect the health and safety of the residents. 829 Section 14. Paragraph (d) of subsection (2) of s ection 830 1002.394, Florida Statutes, is amended to read: 831 1002.394 The Family Empowerment Scholarship Program. — 832 (2) DEFINITIONS.—As used in this section, the term: 833 (d) "Disability" means, for a 3 - or 4-year-old child or 834 for a student in kindergarten to grade 12, autism spectrum 835 disorder, as defined in the Diagnostic and Statistical Manual of 836 Mental Disorders, Fifth Edition, published by the American 837 Psychiatric Association; cerebral palsy, as defined in s. 838 393.063; Down syndrome, as defined in s. 393.063 ; an 839 intellectual disability, as defined in s. 393.063; a speech 840 impairment; a language impairment; an orthopedic impairment; any 841 an other health impairment; an emotional or a behavioral 842 disability; a specific learning disability, including, but not 843 limited to, dyslexia, dyscalculia, or developmental aphasia; 844 Phelan-McDermid syndrome, as defined in s. 393.063; Prader -Willi 845 syndrome, as defined in s. 393.063; spina bifida, as defined in 846 s. 393.063; being a high -risk child, as defined in s. 847 393.063(22)(a) s. 393.063(23)(a); muscular dystrophy; Williams 848 syndrome; rare diseases which affect patient populations of 849 fewer than 200,000 individuals in the United States, as defined 850 ENROLLED CS/CS/HB 1517, Engrossed 1 2023 Legislature CODING: Words stricken are deletions; words underlined are additions. hb1517-04-er 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 by the National Organization for Rare Disorders; anaphylaxis; a 851 hearing impairment, inc luding deafness; a visual impairment, 852 including blindness; traumatic brain injury; hospital or 853 homebound; or identification as dual sensory impaired, as 854 defined by rules of the State Board of Education and evidenced 855 by reports from local school districts. The term "hospital or 856 homebound" includes a student who has a medically diagnosed 857 physical or psychiatric condition or illness, as defined by the 858 state board in rule, and who is confined to the home or hospital 859 for more than 6 months. 860 Section 15. This act shall take effect July 1, 2023. 861