Texas 2017 85th Regular

Texas Senate Bill SB11 Comm Sub / Bill

Filed 02/22/2017

                    By: Schwertner, et al. S.B. No. 11
 (In the Senate - Filed December 7, 2016; January 24, 2017,
 read first time and referred to Committee on Health & Human
 Services; February 22, 2017, reported adversely, with favorable
 Committee Substitute by the following vote:  Yeas 9, Nays 0;
 February 22, 2017, sent to printer.)
Click here to see the committee vote
 COMMITTEE SUBSTITUTE FOR S.B. No. 11 By:  Schwertner


 A BILL TO BE ENTITLED
 AN ACT
 relating to the administration of services provided by the
 Department of Family and Protective Services, including foster
 care, child protective, relative and kinship caregiver support, and
 prevention and early intervention services.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 261.001(5), Family Code, is amended to
 read as follows:
 (5)  "Person responsible for a child's care, custody,
 or welfare" means a person who traditionally is responsible for a
 child's care, custody, or welfare, including:
 (A)  a parent, guardian, managing or possessory
 conservator, or foster parent of the child;
 (B)  a member of the child's family or household
 as defined by Chapter 71;
 (C)  a person with whom the child's parent
 cohabits;
 (D)  school personnel or a volunteer at the
 child's school; [or]
 (E)  personnel or a volunteer at a public or
 private child-care facility that provides services for the child or
 at a public or private residential institution or facility where
 the child resides; or
 (F)  an employee, volunteer, or other person
 working under the supervision of a licensed or unlicensed
 child-care facility, including a family home, residential
 child-care facility, employer-based day-care facility, or shelter
 day-care facility, as those terms are defined in Chapter 42, Human
 Resources Code.
 SECTION 2.  Subchapter A, Chapter 261, Family Code, is
 amended by adding Section 261.004 to read as follows:
 Sec. 261.004.  TRACKING OF RECURRENCE OF CHILD ABUSE OR
 NEGLECT REPORTS. (a)  The department shall collect and monitor
 data regarding repeated reports of abuse or neglect involving the
 same child or by the same alleged perpetrator.  In monitoring
 reports under this section, the department shall group together
 separate reports involving different children residing in the same
 household.
 (b)  The department shall consider any report collected
 under Subsection (a) involving any child or adult who is a part of a
 child's household when making case priority determinations or when
 conducting service or safety planning for the child or the child's
 family.
 SECTION 3.  Section 264.018, Family Code, is amended by
 adding Subsections (d-1) and (d-2) to read as follows:
 (d-1)  Except as provided by Subsection (d-2), as soon as
 possible but not later than 24 hours after a change in placement of
 a child in the conservatorship of the department, the department
 shall give notice of the placement change to the managed care
 organization that contracts with the commission to provide health
 care services to the child under the STAR Health program.  The
 managed care organization shall give notice of the placement change
 to the primary care physician listed in the child's health passport
 before the end of the second business day after the day the
 organization receives the notification from the department.
 (d-2)  In this subsection, "catchment area" has the meaning
 assigned by Section 264.151.  In a catchment area in which
 community-based care has been implemented, the single source
 continuum contractor that has contracted with the commission to
 provide foster care services in that catchment area shall, as soon
 as possible but not later than 24 hours after a change in placement
 of a child in the conservatorship of the department, give notice of
 the placement change to the managed care organization that
 contracts with the commission to provide health care services to
 the child under the STAR Health program.  The managed care
 organization shall give notice of the placement change to the
 child's primary care physician in accordance with Subsection (d-1).
 SECTION 4.  (a)  Subchapter B, Chapter 264, Family Code, is
 amended by adding Section 264.1076 to read as follows:
 Sec. 264.1076.  MEDICAL EXAMINATION REQUIRED. (a)  This
 section applies only to a child who has been taken into the
 conservatorship of the department and remains in the
 conservatorship of the department for more than three business
 days.
 (b)  The department shall ensure that each child described by
 Subsection (a) is examined by a physician or other health care
 provider authorized under state law to conduct medical examinations
 not later than the end of the third business day after the date the
 child enters the conservatorship of the department.
 (c)  The department shall collaborate with the commission
 and relevant medical practitioners to develop guidelines for the
 medical examination conducted under this section, including
 guidelines on the components to be included in the examination.
 (d)  Not later than December 31, 2019, the department shall
 submit a report to the standing committees of the house of
 representatives and the senate with primary jurisdiction over child
 protective services and foster care evaluating the statewide
 implementation of the medical examination required by this section.
 The report must include the level of compliance with the
 requirements of this section in each region of the state.
 (b)  Section 264.1076, Family Code, as added by this section,
 applies only to a child who enters the conservatorship of the
 Department of Family and Protective Services on or after the
 effective date of this Act.  A child who enters the conservatorship
 of the Department of Family and Protective Services before the
 effective date of this Act is governed by the law in effect on the
 date the child entered the conservatorship of the department, and
 the former law is continued in effect for that purpose.
 (c)  The Department of Family and Protective Services shall
 implement Section 264.1076, Family Code, as added by this section,
 not later than December 31, 2018.
 SECTION 5.  (a)  Subchapter B, Chapter 264, Family Code, is
 amended by adding Sections 264.1261 and 264.128 to read as follows:
 Sec. 264.1261.  FOSTER CARE CAPACITY NEEDS PLAN. (a)  In
 this section, "community-based care" has the meaning assigned by
 Section 264.151.
 (b)  Appropriate department management personnel from a
 child protective services region in which community-based care has
 not been implemented, in collaboration with foster care providers,
 faith-based entities, and child advocates in that region, shall use
 data collected by the department on foster care capacity needs and
 availability of each type of foster care and kinship placement in
 the region to create a plan to address the substitute care capacity
 needs in the region. The plan must identify both short-term and
 long-term goals and strategies for addressing those capacity needs.
 (c)  A foster care capacity needs plan developed under
 Subsection (b) must be:
 (1)  submitted to and approved by the commissioner; and
 (2)  updated annually.
 (d)  The department shall publish each initial foster care
 capacity needs plan and each annual update to a plan on the
 department's Internet website.
 Sec. 264.128.  SINGLE CHILD PLAN OF SERVICE INITIATIVE.
 (a)  In this section, "community-based care" has the meaning
 assigned by Section 264.151.
 (b)  In regions of the state where community-based care has
 not been implemented, the department shall:
 (1)  collaborate with child-placing agencies to
 implement the single child plan of service model developed under
 the single child plan of service initiative; and
 (2)  ensure that a single child plan of service is
 developed for each child in foster care in those regions.
 (b)  Notwithstanding Section 264.128(b), Family Code, as
 added by this section, the Department of Family and Protective
 Services shall develop and implement a single child plan of service
 for each child in foster care in a region of the state described by
 that section not later than September 1, 2017.
 SECTION 6.  (a)  Chapter 264, Family Code, is amended by
 adding Subchapter B-1 to read as follows:
 SUBCHAPTER B-1.  COMMUNITY-BASED CARE
 Sec. 264.151.  DEFINITIONS. Except as otherwise provided in
 this subchapter:
 (1)  "Case management" means the provision of case
 management services to a child for whom the department has been
 appointed temporary or permanent managing conservator or to the
 child's family, a young adult in extended foster care, a relative or
 kinship caregiver, or a child who has been placed in the catchment
 area through the Interstate Compact on the Placement of Children,
 and includes:
 (A)  caseworker visits with the child;
 (B)  family and caregiver visits;
 (C)  convening and conducting permanency planning
 meetings;
 (D)  the development and revision of child and
 family plans of service, including a permanency plan and goals for a
 child or young adult in care;
 (E)  the coordination and monitoring of services
 required by the child and the child's family;
 (F)  the assumption of court-related duties
 regarding the child, including:
 (i)  providing any required notifications or
 consultations;
 (ii)  preparing court reports;
 (iii)  attending judicial and permanency
 hearings, trials, and mediations;
 (iv)  complying with applicable court
 orders; and
 (v)  ensuring the child is progressing
 toward the goal of permanency within state and federally mandated
 guidelines; and
 (G)  any other function or service that the
 department determines necessary to allow a single source continuum
 contractor to assume responsibility for case management.
 (2)  "Catchment area" means a geographic service area
 for providing child protective services that is identified as part
 of community-based care.
 (3)  "Community-based care" means the foster care
 redesign required by Chapter 598 (S.B. 218), Acts of the 82nd
 Legislature, Regular Session, 2011, as designed and implemented in
 accordance with the plan required by Section 264.152.
 Sec. 264.153.  QUALIFICATIONS OF SINGLE SOURCE CONTINUUM
 CONTRACTOR. To be eligible to enter into a contract with the
 commission to serve as a single source continuum contractor to
 provide foster care service delivery, an entity must be a nonprofit
 entity that has an organizational mission focused on child welfare
 or a governmental entity.
 Sec. 264.154.  REQUIRED CONTRACT PROVISIONS. A contract
 with a single source continuum contractor to provide
 community-based care services in a catchment area must include
 provisions that:
 (1)  establish a timeline for the implementation of
 community-based care in the catchment area, including a timeline
 for:
 (A)  case management services for children,
 families, and relative and kinship caregivers receiving services in
 the catchment area; and
 (B)  family reunification support services to be
 provided for six months after a child receiving services from the
 contractor is returned to the child's family;
 (2)  allow the department to conduct a performance
 review of the contractor beginning 18 months after the contractor
 has begun providing case management and family reunification
 support services to all children and families in the catchment area
 and determine if the contractor has achieved any performance
 outcomes specified in the contract;
 (3)  following the review under Subdivision (2), allow
 the department to:
 (A)  impose financial penalties on the contractor
 for failing to meet any specified performance outcomes; or
 (B)  award financial incentives to the contractor
 for exceeding any specified performance outcomes;
 (4)  require the contractor to give preference for
 employment to employees of the department:
 (A)  whose position at the department is impacted
 by the implementation of community-based care; and
 (B)  who are considered by the department to be
 employees in good standing;
 (5)  require the contractor to provide preliminary and
 ongoing community engagement plans to ensure communication and
 collaboration with local stakeholders in the catchment area,
 including any of the following:
 (A)  community faith-based entities;
 (B)  the judiciary;
 (C)  court-appointed special advocates;
 (D)  child advocacy centers;
 (E)  service providers;
 (F)  foster families;
 (G)  biological parents;
 (H)  foster youth and former foster youth;
 (I)  relative or kinship caregivers;
 (J)  child welfare boards, if applicable;
 (K)  attorneys ad litem;
 (L)  attorneys that represent parents involved in
 suits filed by the department; and
 (M)  any other stakeholders, as determined by the
 contractor; and
 (6)  require that the contractor comply with any
 applicable court order issued by a court of competent jurisdiction
 in the case of a child for whom the contractor has assumed case
 management responsibilities or an order imposing a requirement on
 the department that relates to functions assumed by the contractor.
 Sec. 264.155.  READINESS REVIEW PROCESS FOR COMMUNITY-BASED
 CARE CONTRACTOR. (a)  The department shall develop a formal review
 process to assess the ability of a single source continuum
 contractor to satisfy the responsibilities and administrative
 requirements of delivering foster care services and services for
 relative and kinship caregivers, including the contractor's
 ability to provide:
 (1)  case management services for children and
 families;
 (2)  evidence-based, promising practice, or
 evidence-informed supports for children and families; and
 (3)  sufficient available capacity for inpatient and
 outpatient services and supports for children at all service levels
 who have previously been placed in the catchment area.
 (b)  As part of the readiness review process, the single
 source continuum contractor must prepare a plan detailing the
 methods by which the contractor will avoid or eliminate conflicts
 of interest.  The department may not transfer services to the
 contractor until the department has determined the plan is
 adequate.
 (c)  The department and commission must develop the review
 process under Subsection (a) before the department may expand
 community-based care outside of the initial catchment areas where
 community-based care has been implemented.
 (d)  If after conducting the review process developed under
 Subsection (a) the department determines that a single source
 continuum contractor is able to adequately deliver foster care
 services and services for relative and kinship caregivers in
 advance of the projected dates stated in the timeline included in
 the contract with the contractor, the department may adjust the
 timeline to allow for an earlier transition of service delivery to
 the contractor.
 Sec. 264.156.  TRANSFER OF CASE MANAGEMENT SERVICES TO
 SINGLE SOURCE CONTINUUM CONTRACTOR. (a)  In each initial catchment
 area where community-based care has been implemented or a contract
 with a single source continuum contractor has been executed before
 September 1, 2017, the department shall transfer to the single
 source continuum contractor providing foster care services in that
 area:
 (1)  the case management of children, relative and
 kinship caregivers, and families receiving services from that
 contractor; and
 (2)  family reunification support services to be
 provided after a child receiving services from the contractor is
 returned to the child's family for the period of time ordered by the
 court.
 (b)  The commission shall include a provision in a contract
 with a single source continuum contractor to provide foster care
 services and services for relative and kinship caregivers in a
 catchment area to which community-based care is expanded after
 September 1, 2017, that requires the transfer to the contractor of
 the provision of:
 (1)  the case management services for children,
 relative and kinship caregivers, and families in the catchment area
 where the contractor will be operating; and
 (2)  family reunification support services to be
 provided for six months after a child receiving services from the
 contractor is returned to the child's family.
 (c)  The department shall collaborate with a single source
 continuum contractor to establish an initial case transfer planning
 team to:
 (1)  address any necessary data transfer;
 (2)  establish file transfer procedures; and
 (3)  notify relevant persons regarding the transfer of
 services to the contractor.
 Sec. 264.157.  LIABILITY INSURANCE REQUIREMENTS. A single
 source continuum contractor and any subcontractor of the single
 source continuum contractor providing community-based care
 services shall maintain minimum insurance coverage, as required in
 the contract with the department, to minimize the risk of
 insolvency and protect against damages.  The executive commissioner
 may adopt rules to implement this section.
 Sec. 264.158.  STATUTORY DUTIES ASSUMED BY CONTRACTOR.
 Except as provided by Section 264.159, a single source continuum
 contractor providing foster care services and services for relative
 and kinship caregivers in a catchment area must, either directly or
 through subcontractors, assume the statutory duties of the
 department in connection with the delivery of foster care services
 and services for relative and kinship caregivers in that catchment
 area.
 Sec. 264.159.  CONTINUING DUTIES OF DEPARTMENT. In a
 catchment area in which a single source continuum contractor is
 providing family- or community-based care services or integrated
 care coordination, legal representation of the department in an
 action under this code shall be provided in accordance with Section
 264.009.
 Sec. 264.160.  CONFIDENTIALITY. (a)  The records of a
 single source continuum contractor relating to the provision of
 community-based care services in a catchment area are subject to
 Chapter 552, Government Code, in the same manner as the records of
 the department are subject to that chapter.
 (b)  Subchapter C, Chapter 261, regarding the
 confidentiality of certain case information, applies to the records
 of a single source continuum contractor in relation to the
 provision of services by the contractor.
 Sec. 264.161.  NOTICE REQUIRED FOR EARLY TERMINATION OF
 CONTRACT. A single source continuum contractor may terminate a
 contract entered into under this subchapter by providing written
 notice to the commission of the contractor's intent to terminate
 the contract not later than the 90th day before the date of the
 termination.
 Sec. 264.162.  ATTORNEY-CLIENT PRIVILEGE. An employee,
 agent, or representative of a single source continuum contractor is
 considered to be a client's representative of the department for
 purposes of the privilege under Rule 503, Texas Rules of Evidence,
 as that privilege applies to communications with a prosecuting
 attorney or other attorney representing the department, or the
 attorney's representatives, in a proceeding under this subtitle.
 Sec. 264.163.  REVIEW OF CONTRACTOR DECISIONS BY DEPARTMENT.
 (a)  Notwithstanding any other provision of this subchapter
 governing the transfer of case management authority to a single
 source continuum contractor, the department may review, approve, or
 disapprove a contractor's decision with respect to a child's
 permanency goal.
 (b)  Subsection (a) may not be construed to limit or restrict
 the authority of the department to include necessary oversight
 measures and review processes to maintain compliance with federal
 and state requirements in a contract with a single source continuum
 contractor.
 (c)  The department shall develop an internal dispute
 resolution process to decide disagreements between a single source
 continuum contractor and the department.
 Sec. 264.164.  PILOT PROGRAM FOR FAMILY-BASED SAFETY
 SERVICES.  (a)  In this section, "case management services" means
 the direct delivery and coordination of a network of formal and
 informal activities and services in a catchment area where the
 department has entered into, or is in the process of entering into,
 a contract with a single source continuum contractor to provide
 family-based safety services and case management and includes:
 (1)  caseworker visits with the child and all
 caregivers;
 (2)  family visits;
 (3)  family group conferencing or family group
 decision-making;
 (4)  development of the family plan of service;
 (5)  monitoring, developing, securing, and
 coordinating services;
 (6)  evaluating the progress of children, caregivers,
 and families receiving services;
 (7)  assuring that the rights of children, caregivers,
 and families receiving services are protected;
 (8)  duties relating to family-based safety services
 ordered by a court, including:
 (A)  providing any required notifications or
 consultations;
 (B)  preparing court reports;
 (C)  attending judicial hearings, trials, and
 mediations;
 (D)  complying with applicable court orders; and
 (E)  ensuring the child is progressing toward the
 goal of permanency within state and federally mandated guidelines;
 and
 (9)  any other function or service that the department
 determines is necessary to allow a single source continuum
 contractor to assume responsibility for case management.
 (b)  The department shall develop and implement in two child
 protective services regions of the state a pilot program under
 which the commission contracts with a single nonprofit entity that
 has an organizational mission focused on child welfare or a
 governmental entity in each region to provide family-based safety
 services and case management for children and families receiving
 family-based safety services.  The contract must include a
 transition plan for the provision of services that ensures the
 continuity of services for children and families in the selected
 regions.
 (c)  The contract with an entity must include
 performance-based provisions that require the entity to achieve the
 following outcomes for families receiving services from the entity:
 (1)  a decrease in recidivism;
 (2)  an increase in protective factors; and
 (3)  any other performance-based outcome specified by
 the department.
 (d)  The commission may only contract for implementation of
 the pilot program with entities that the department considers to
 have the capacity to provide, either directly or through
 subcontractors, an array of evidence-based, promising practice, or
 evidence-informed services and support programs to children and
 families in the selected child protective services regions.
 (e)  The contracted entity must perform all statutory duties
 of the department in connection with the delivery of the services
 specified in Subsection (b).
 (f)  Not later than December 31, 2018, the department shall
 report to the appropriate standing committees of the legislature
 having jurisdiction over child protective services and foster care
 matters on the progress of the pilot program. The report must
 include:
 (1)  an evaluation of each contracted entity's success
 in achieving the outcomes described by Subsection (c); and
 (2)  a recommendation as to whether the pilot program
 should be continued, expanded, or terminated.
 (b)  Section 264.126, Family Code, is transferred to
 Subchapter B-1, Chapter 264, Family Code, as added by this section,
 redesignated as Section 264.152, Family Code, and amended to read
 as follows:
 Sec. 264.152 [264.126].  COMMUNITY-BASED CARE [REDESIGN]
 IMPLEMENTATION PLAN. (a)  The department shall develop and
 maintain a plan for implementing community-based [the foster] care
 [redesign required by Chapter 598 (S.B. 218), Acts of the 82nd
 Legislature, Regular Session, 2011]. The plan must:
 (1)  describe the department's expectations, goals, and
 approach to implementing community-based [foster] care [redesign];
 (2)  include a timeline for implementing
 community-based [the foster] care [redesign] throughout this
 state, any limitations related to the implementation, and a
 progressive intervention plan and a contingency plan to provide
 continuity of the delivery of foster care services and services for
 relative and kinship caregivers [service delivery] if a contract
 with a single source continuum contractor ends prematurely;
 (3)  delineate and define the case management roles and
 responsibilities of the department and the department's
 contractors and the duties, employees, and related funding that
 will be transferred to the contractor by the department;
 (4)  identify any training needs and include long-range
 and continuous plans for training and cross-training staff,
 including plans to train caseworkers using the standardized
 curriculum created by the human trafficking prevention task force
 under Section 402.035(d)(6), Government Code, as that section
 existed on August 31, 2017;
 (5)  include a plan for evaluating the costs and tasks
 associated with each contract procurement, including the initial
 and ongoing contract costs for the department and contractor;
 (6)  include the department's contract monitoring
 approach and a plan for evaluating the performance of each
 contractor and the community-based [foster] care [redesign] system
 as a whole that includes an independent evaluation of processes and
 outcomes; and
 (7)  include a report on transition issues resulting
 from implementation of community-based [the foster] care
 [redesign].
 (b)  The department shall annually:
 (1)  update the implementation plan developed under
 this section and post the updated plan on the department's Internet
 website; and
 (2)  post on the department's Internet website the
 progress the department has made toward its goals for implementing
 community-based [the foster] care [redesign].
 (c)  Section 264.153, Family Code, as added by this section,
 applies only to a contract entered into with a single source
 continuum contractor on or after the effective date of this
 section.
 SECTION 7.  Subchapter A, Chapter 265, Family Code, is
 amended by adding Sections 265.0041, 265.0042, 265.0043, and
 265.0044 to read as follows:
 Sec. 265.0041.  GEOGRAPHIC RISK MAPPING FOR PREVENTION AND
 EARLY INTERVENTION SERVICES. (a)  The department shall use risk
 terrain modeling systems, predictive analytic systems, or
 geographic risk assessments or shall develop a system or assessment
 under Subsection (c) to:
 (1)  identify geographic areas that have high risk
 indicators of child maltreatment and child fatalities resulting
 from abuse or neglect; and
 (2)  target the implementation and use of prevention
 and early intervention services to those geographic areas.
 (b)  The department may not use data gathered under this
 section to identify a specific family or individual.
 (c)  The Health and Human Services Commission, on behalf of
 the department, may enter into agreements with institutions of
 higher education to develop or adapt, in coordination with the
 department, a risk terrain modeling system, a predictive analytic
 system, or a geographic risk assessment to be used for purposes of
 this section.
 Sec. 265.0042.  COLLABORATION WITH INSTITUTIONS OF HIGHER
 EDUCATION. (a)  Subject to the availability of funds, the Health
 and Human Services Commission, on behalf of the department, shall
 enter into agreements with institutions of higher education to
 conduct efficacy reviews of any prevention and early intervention
 programs that have not previously been evaluated for effectiveness
 through a scientific research evaluation process.
 (b)  Subject to the availability of funds, the department
 shall collaborate with an institution of higher education to create
 and track indicators of child well-being to determine the
 effectiveness of prevention and early intervention services.
 Sec. 265.0043.  INTERAGENCY SHARING OF DATA FOR RISK TERRAIN
 MODELING.  (a)  Notwithstanding any other provision of law, state
 agencies, including the Texas Education Agency, the Texas Juvenile
 Justice Department, and the Department of Public Safety, shall
 disclose information related to child abuse or neglect only to the
 prevention and early intervention services division of the
 department for the purpose of implementing Section 265.0041.
 (b)  The prevention and early intervention services division
 may not disclose information received under this section to any
 other state agency or division of the department.
 Sec. 265.0044.  ETHICAL GUIDELINES.  The executive
 commissioner of the Health and Human Services Commission shall
 develop guidelines regarding:
 (1)  the type of risk terrain modeling data to be
 collected by the department and the acceptable uses of the data; and
 (2)  the methods for sharing final geographic risk maps
 with external prevention services providers.
 SECTION 8.  Section 265.005(b), Family Code, is amended to
 read as follows:
 (b)  A strategic plan required under this section must:
 (1)  identify methods to leverage other sources of
 funding or provide support for existing community-based prevention
 efforts;
 (2)  include a needs assessment that identifies
 programs to best target the needs of the highest risk populations
 and geographic areas;
 (3)  identify the goals and priorities for the
 department's overall prevention efforts;
 (4)  report the results of previous prevention efforts
 using available information in the plan;
 (5)  identify additional methods of measuring program
 effectiveness and results or outcomes;
 (6)  identify methods to collaborate with other state
 agencies on prevention efforts; [and]
 (7)  identify specific strategies to implement the plan
 and to develop measures for reporting on the overall progress
 toward the plan's goals; and
 (8)  identify specific strategies to increase local
 capacity for the delivery of prevention and early intervention
 services through collaboration with communities and stakeholders.
 SECTION 9.  Section 266.012, Family Code, is amended by
 adding Subsection (c) to read as follows:
 (c)  A single source continuum contractor under Subchapter
 B-1, Chapter 264, providing therapeutic foster care services to a
 child shall ensure that the child receives a comprehensive
 assessment under this section at least once every 90 days.
 SECTION 10.  (a)  Section 531.02013, Government Code, is
 amended to read as follows:
 Sec. 531.02013.  FUNCTIONS REMAINING WITH CERTAIN AGENCIES.
 The following functions are not subject to transfer under Sections
 531.0201 and 531.02011:
 (1)  the functions of the Department of Family and
 Protective Services, including the statewide intake of reports and
 other information, related to the following:
 (A)  child protective services, including
 services that are required by federal law to be provided by this
 state's child welfare agency;
 (B)  adult protective services, other than
 investigations of the alleged abuse, neglect, or exploitation of an
 elderly person or person with a disability:
 (i)  in a facility operated, or in a facility
 or by a person licensed, certified, or registered, by a state
 agency; or
 (ii)  by a provider that has contracted to
 provide home and community-based services; [and]
 (C)  prevention and early intervention services;
 and
 (D)  investigations of alleged abuse, neglect, or
 exploitation occurring at a child-care facility, as that term is
 defined in Section 40.042, Human Resources Code; and
 (2)  the public health functions of the Department of
 State Health Services, including health care data collection and
 maintenance of the Texas Health Care Information Collection
 program.
 (b)  Notwithstanding any provision of Subchapter A-1,
 Chapter 531, Government Code, or any other law, the responsibility
 for conducting investigations of reports of abuse, neglect, or
 exploitation occurring at a child-care facility, as that term is
 defined in Section 40.042, Human Resources Code, as added by this
 Act, may not be transferred to the Health and Human Services
 Commission and remains the responsibility of the Department of
 Family and Protective Services.
 (c)  As soon as possible after the effective date of this
 section, the commissioner of the Department of Family and
 Protective Services shall transfer the responsibility for
 conducting investigations of reports of abuse, neglect, or
 exploitation occurring at a child-care facility, as that term is
 defined in Section 40.042, Human Resources Code, as added by this
 Act, to the child protective services division of the department.
 The commissioner shall transfer appropriate investigators and
 staff as necessary to implement this section.
 (d)  This section takes effect immediately if this Act
 receives a vote of two-thirds of all the members of each house, as
 provided by Section 39, Article III, Texas Constitution. If this
 Act does not receive the vote necessary for this section to take
 immediate effect, this section takes effect on the 91st day after
 the last day of the legislative session.
 SECTION 11.  (a)  Subchapter A, Chapter 533, Government
 Code, is amended by adding Section 533.0054 to read as follows:
 Sec. 533.0054.  HEALTH SCREENING REQUIREMENTS FOR ENROLLEE
 UNDER STAR HEALTH PROGRAM. (a)  A managed care organization that
 contracts with the commission to provide health care services to
 recipients under the STAR Health program must ensure that enrollees
 receive a complete early and periodic screening, diagnosis, and
 treatment checkup in accordance with the requirements specified in
 the contract between the managed care organization and the
 commission.
 (b)  The commission shall include a provision in a contract
 with a managed care organization to provide health care services to
 recipients under the STAR Health program specifying progressive
 monetary penalties for the organization's failure to comply with
 Subsection (a).
 (b)  The Health and Human Services Commission shall, in a
 contract for the provision of health care services under the STAR
 Health program between the commission and a managed care
 organization under Chapter 533, Government Code, that is entered
 into, renewed, or extended on or after the effective date of this
 section, require that the managed care organization comply with
 Section 533.0054, Government Code, as added by this section.
 (c)  The Health and Human Services Commission may not impose
 a monetary penalty for noncompliance with a contract provision
 described by Section 533.0054(b), Government Code, as added by this
 section, until September 1, 2018.
 (d)  If before implementing Section 533.0054, Government
 Code, as added by this section, the Health and Human Services
 Commission determines that a waiver or authorization from a federal
 agency is necessary for implementation of that provision, the
 agency affected by the provision shall request the waiver or
 authorization and may delay implementing that provision until the
 waiver or authorization is granted.
 SECTION 12.  (a)  Subchapter A, Chapter 533, Government
 Code, is amended by adding Section 533.0056 to read as follows:
 Sec. 533.0056.  STAR HEALTH PROGRAM:  NOTIFICATION OF
 PLACEMENT CHANGE.  A contract between a managed care organization
 and the commission for the organization to provide health care
 services to recipients under the STAR Health program must require
 the organization to ensure continuity of care for a child whose
 placement has changed by:
 (1)  notifying each specialist treating the child of
 the placement change; and
 (2)  coordinating the transition of care from the
 child's previous treating primary care physician and treating
 specialists to the child's new treating primary care physician and
 treating specialists, if any.
 (b)  The changes in law made by this section apply only to a
 contract for the provision of health care services under the STAR
 Health program between the Health and Human Services Commission and
 a managed care organization under Chapter 533, Government Code,
 that is entered into, renewed, or extended on or after the effective
 date of this section.
 (c)  If before implementing Section 533.0056, Government
 Code, as added by this section, the Health and Human Services
 Commission determines that a waiver or authorization from a federal
 agency is necessary for implementation of that provision, the
 health and human services agency affected by the provision shall
 request the waiver or authorization and may delay implementing that
 provision until the waiver or authorization is granted.
 SECTION 13.  (a)  Subchapter B, Chapter 40, Human Resources
 Code, is amended by adding Sections 40.039, 40.040, 40.041, and
 40.042 to read as follows:
 Sec. 40.039.  REVIEW OF RECORDS RETENTION POLICY. The
 department shall periodically review the department's records
 retention policy with respect to case and intake records relating
 to department functions.  The department shall make changes to the
 policy consistent with the records retention schedule submitted
 under Section 441.185, Government Code, that are necessary to
 improve case prioritization and the routing of cases to the
 appropriate division of the department.  The department may adopt
 rules necessary to implement this section.
 Sec. 40.040.  CASE MANAGEMENT VENDOR QUALITY OVERSIGHT AND
 ASSURANCE DIVISION; MONITORING OF CONTRACT ADHERENCE. (a)  In this
 section, "case management," "catchment area," and "community-based
 care" have the meanings assigned by Section 264.151, Family Code.
 (b)  The department shall create within the department the
 case management services vendor quality oversight and assurance
 division. The division shall:
 (1)  oversee quality and ensure accountability of any
 vendor that provides community-based care and full case management
 services for the department under community-based care; and
 (2)  monitor the transfer from the department to a
 vendor of full case management services for children and families
 receiving services from the vendor, including any transfer
 occurring under a pilot program.
 (c)  The commission shall contract with an outside vendor
 with expertise in quality assurance to develop, in coordination
 with the department, a contract monitoring system and standards for
 the continuous monitoring of the adherence of a vendor providing
 foster care services under community-based care to the terms of the
 contract entered into by the vendor and the commission.  The
 standards must include performance benchmarks relating to the
 provision of case management services in the catchment area where
 the vendor operates.
 (d)  The division shall collect and analyze data comparing
 outcomes on performance measures between catchment areas where
 community-based care has been implemented and regions where
 community-based care has not been implemented.
 Sec. 40.041.  OFFICE OF DATA ANALYTICS. The department
 shall create an office of data analytics.  The office shall report
 to the deputy commissioner and may perform any of the following
 functions, as determined by the department:
 (1)  monitor management trends;
 (2)  analyze employee exit surveys and interviews;
 (3)  evaluate the effectiveness of employee retention
 efforts, including merit pay;
 (4)  create and manage a system for handling employee
 complaints submitted by the employee outside of an employee's
 direct chain of command, including anonymous complaints;
 (5)  monitor and provide reports to department
 management personnel on:
 (A)  employee complaint data and trends in
 employee complaints;
 (B)  compliance with annual department
 performance evaluation requirements; and
 (C)  the department's use of positive performance
 levels for employees;
 (6)  track employee tenure and internal employee
 transfers within both the child protective services division and
 the department;
 (7)  use data analytics to predict workforce shortages
 and identify areas of the department with high rates of employee
 turnover, and develop a process to inform the deputy commissioner
 and other appropriate staff regarding the office's findings;
 (8)  create and monitor reports on key metrics of
 agency performance;
 (9)  analyze available data, including data on employee
 training, for historical and predictive department trends; and
 (10)  conduct any other data analysis the department
 determines to be appropriate for improving performance, meeting the
 department's current business needs, or fulfilling the powers and
 duties of the department.
 Sec. 40.042.  INVESTIGATIONS OF CHILD ABUSE, NEGLECT, AND
 EXPLOITATION.  (a)  In this section, "child-care facility"
 includes a facility, licensed or unlicensed child-care facility,
 family home, residential child-care facility, employer-based
 day-care facility, or shelter day-care facility, as those terms are
 defined in Chapter 42, Human Resources Code.
 (b)  For all investigations of child abuse or neglect
 conducted by the child protective services division of the
 department, the department shall adopt the definitions of abuse and
 neglect provided in Section 261.001, Family Code.
 (c)  For all investigations of child exploitation conducted
 by the child protective services division of the department, the
 department shall adopt the definition of exploitation provided in
 Section 261.401, Family Code.
 (d)  The department shall establish standardized policies to
 be used during investigations.
 (e)  The commissioner may establish units within the child
 protective services division of the department to specialize in
 investigating allegations of child abuse and neglect occurring at a
 child-care facility.
 (f)  The department may require that investigators who
 specialize in allegations of child abuse and neglect occurring at
 child-care facilities receive ongoing training on the minimum
 licensing standards for any facilities that are applicable to the
 investigator's specialization.
 (g)  After an investigation of abuse, neglect, or
 exploitation occurring at a child-care facility, the department
 shall provide the state agency responsible for regulating the
 facility with access to any information relating to the
 department's investigation.  Providing access to confidential
 information under this subsection does not constitute a waiver of
 confidentiality.
 (h)  The department may adopt rules to implement this
 section.
 (b)  As soon as possible after the effective date of this
 Act, the commissioner of the Department of Family and Protective
 Services shall establish the office of data analytics required by
 Section 40.041, Human Resources Code, as added by this section.  The
 commissioner and the executive commissioner of the Health and Human
 Services Commission shall transfer appropriate staff as necessary
 to conduct the duties of the office.
 (c)  The Department of Family and Protective Services must
 implement the standardized definitions and policies required under
 Sections 40.042(b), (c), and (d), Human Resources Code, as added by
 this Act, not later than December 1, 2017.
 SECTION 14.  (a)  Section 40.058(f), Human Resources Code,
 is amended to read as follows:
 (f)  A contract for residential child-care services provided
 by a general residential operation or by a child-placing agency
 must include provisions that:
 (1)  enable the department and commission to monitor
 the effectiveness of the services;
 (2)  specify performance outcomes, financial penalties
 for failing to meet any specified performance outcomes, and
 financial incentives for exceeding any specified performance
 outcomes;
 (3)  authorize the department or commission to
 terminate the contract or impose monetary sanctions for a violation
 of a provision of the contract that specifies performance criteria
 or for underperformance in meeting any specified performance
 outcomes;
 (4)  authorize the department or commission, an agent
 of the department or commission, and the state auditor to inspect
 all books, records, and files maintained by a contractor relating
 to the contract; and
 (5)  are necessary, as determined by the department or
 commission, to ensure accountability for the delivery of services
 and for the expenditure of public funds.
 (b)  The Health and Human Services Commission shall, in a
 contract for residential child-care services between the
 commission and a general residential operation or child-placing
 agency that is entered into on or after the effective date of this
 section, including a renewal contract, include the provisions
 required by Section 40.058(f), Human Resources Code, as amended by
 this section.
 (c)  The Health and Human Services Commission shall seek to
 amend contracts for residential child-care services entered into
 with general residential operations or child-placing agencies
 before the effective date of this section to include the provisions
 required by Section 40.058(f), Human Resources Code, as amended by
 this section.
 (d)  The Department of Family and Protective Services and the
 Health and Human Services Commission may not impose a financial
 penalty against a general residential operation or child-placing
 agency under a contract provision described by Section 40.058(f)(2)
 or (3), Human Resources Code, as amended by this section, until
 September 1, 2018.
 SECTION 15.  (a)  Subchapter C, Chapter 40, Human Resources
 Code, is amended by adding Section 40.0581 to read as follows:
 Sec. 40.0581.  PERFORMANCE MEASURES FOR CERTAIN SERVICE
 PROVIDER CONTRACTS. (a)  The commission, in collaboration with the
 department, shall contract with a vendor or enter into an agreement
 with an institution of higher education to develop, in coordination
 with the department, performance quality metrics for family-based
 safety services and post-adoption support services providers.  The
 quality metrics must be included in each contract with those
 providers.
 (b)  Each provider whose contract with the commission to
 provide department services includes the quality metrics developed
 under Subsection (a) must prepare and submit to the department a
 report each calendar quarter regarding the provider's performance
 based on the quality metrics.
 (c)  The commissioner shall compile a summary of all reports
 prepared and submitted to the department by family-based safety
 services providers as required by Subsection (b) and distribute the
 summary to appropriate family-based safety services caseworkers
 and child protective services region management once each calendar
 quarter.
 (d)  The commissioner shall compile a summary of all reports
 prepared and submitted to the department by post-adoption support
 services providers as required by Subsection (b) and distribute the
 summary to appropriate conservatorship and adoption caseworkers
 and child protective services region management.
 (e)  The department shall make the summaries prepared under
 Subsections (c) and (d) available to families that are receiving
 family-based safety services and to adoptive families.
 (f)  This section does not apply to a provider that has
 entered into a contract with the commission to provide family-based
 safety services under Section 264.164, Family Code.
 (b)  The quality metrics required by Section 40.0581, Human
 Resources Code, as added by this section, must be developed not
 later than September 1, 2018, and included in any contract,
 including a renewal contract, entered into by the Health and Human
 Services Commission with a family-based safety services provider or
 a post-adoption support services provider on or after January 1,
 2019, except as provided by Section 40.0581(f), Human Resources
 Code, as added by this section.
 SECTION 16.  (a)  Subchapter C, Chapter 42, Human Resources
 Code, is amended by adding Section 42.0432 to read as follows:
 Sec. 42.0432.  HEALTH SCREENING REQUIREMENTS FOR CHILD
 PLACED WITH CHILD-PLACING AGENCY. (a)  A child-placing agency or
 general residential operation that contracts with the department to
 provide services must ensure that the children that are in the
 managing conservatorship of the department and are placed with the
 child-placing agency or general residential operation receive a
 complete early and periodic screening, diagnosis, and treatment
 checkup in accordance with the requirements specified in the
 contract between the child-placing agency or general residential
 operation and the department.
 (b)  The commission shall include a provision in a contract
 with a child-placing agency or general residential operation
 specifying progressive monetary penalties for the child-placing
 agency's or general residential operation's failure to comply with
 Subsection (a).
 (b)  A child-placing agency or general residential operation
 that contracts to provide services for the Department of Family and
 Protective Services must comply with the requirements of Section
 42.0432, Human Resources Code, as added by this section, not later
 than August 31, 2018. The department and the Health and Human
 Services Commission may not impose a monetary penalty for
 noncompliance with a contract provision described by that section
 until September 1, 2018.
 SECTION 17.  Except as otherwise provided by this Act, this
 Act takes effect September 1, 2017.
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