1 | 1 | | LRB-2068/1 |
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2 | 2 | | JPC:cjs |
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3 | 3 | | 2023 - 2024 LEGISLATURE |
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4 | 4 | | 2023 SENATE BILL 141 |
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5 | 5 | | March 23, 2023 - Introduced by Senators STAFSHOLT, CABRAL-GUEVARA, FEYEN and |
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6 | 6 | | WANGGAARD, cosponsored by Representatives GUSTAFSON, ALLEN, BEHNKE, |
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7 | 7 | | BINSFELD, BODDEN, DITTRICH, GREEN, GUNDRUM, KITCHENS, KRUG, MURSAU, |
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8 | 8 | | RETTINGER, RODRIGUEZ, SCHMIDT, SCHRAA, SCHUTT, STEFFEN, TUSLER, WICHGERS |
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9 | 9 | | and O'CONNOR. Referred to Committee on Licensing, Constitution and |
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10 | 10 | | Federalism. |
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11 | 11 | | ***AUTHORS SUBJECT TO CHANGE*** |
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12 | 12 | | AN ACT to amend 440.03 (13) (b) (intro.), 448.962 (1) (c) (intro.), 448.962 (2) (c) |
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13 | 13 | | (intro.), 448.963 (1) (b), 448.963 (2) (intro.), 448.963 (3) (intro.) and 448.963 (4) |
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14 | 14 | | (intro.); and to create 448.963 (3m), 448.963 (4m) and 448.9635 of the statutes; |
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15 | 15 | | relating to: third-party processing of applications for occupational therapists |
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16 | 16 | | and occupational therapy assistants and granting rulemaking authority. |
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17 | 17 | | Analysis by the Legislative Reference Bureau |
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18 | 18 | | This bill requires the Department of Safety and Professional Services to |
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19 | 19 | | contract with a third-party entity to receive applications for licensure as an |
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20 | 20 | | occupational therapist or occupational therapy assistant, to collect and retain |
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21 | 21 | | application fees, to determine whether an applicant has an arrest or conviction |
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22 | 22 | | record, and to determine whether the applicant has met all other requirements for |
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23 | 23 | | licensure. If the third-party entity determines that an applicant meets all of the |
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24 | 24 | | requirements for licensure, the bill requires the third-party entity to inform the |
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25 | 25 | | Occupational Therapy Affiliated Credentialing Board of its determination within 10 |
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26 | 26 | | days from the day that the determination is made. The bill then requires the |
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27 | 27 | | Occupational Therapy Affiliated Credentialing Board to promptly issue a license as |
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28 | 28 | | an occupational therapist or an occupational therapy assistant to any applicant that |
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29 | 29 | | the third-party entity determined was eligible under the bill. The bill provides a |
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30 | 30 | | similar third-party process for applicants for licensure for a limited period to |
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31 | 31 | | practice occupational therapy in association with an occupational therapist or for |
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32 | 32 | | licensure for a limited period to assist in the practice of occupational therapy under |
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33 | 33 | | the supervision of an occupational therapist. |
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38 | 38 | | 5 - 2 -2023 - 2024 Legislature LRB-2068/1 |
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39 | 39 | | JPC:cjs |
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40 | 40 | | SENATE BILL 141 |
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41 | 41 | | This bill allows any third-party entity contracted under the bill to set and |
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42 | 42 | | periodically update the required fee for applications for licensure described under |
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43 | 43 | | the bill. At least 60 days before any fee change goes into effect, the bill requires the |
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44 | 44 | | third-party entity to submit a request to change the fee to the Joint Committee on |
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45 | 45 | | Finance along with the third-party entity's current operating budget and an |
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46 | 46 | | estimation of the change in total fees to be received by the third-party entity if the |
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47 | 47 | | fee change were to go into effect. The bill allows the Joint Committee on Finance to |
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48 | 48 | | hold a hearing on any requested fee change. If the Joint Committee on Finance holds |
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49 | 49 | | a hearing on a requested fee change, the bill requires the third-party entity to adopt |
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50 | 50 | | any fee determined by the joint committee. Further, if the Joint Committee on |
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51 | 51 | | Finance determines at any time that the third-party entity has a budget surplus that |
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52 | 52 | | is greater than 10 percent of the amount of fees that the third-party entity receives |
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53 | 53 | | in a year, the joint committee may order the third-party entity to lower the fee to a |
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54 | 54 | | fee determined by the joint committee. |
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55 | 55 | | Before entering into a contract with a third-party entity, the bill requires that |
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56 | 56 | | any proposed contract be submitted to the Joint Committee on Finance for approval. |
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57 | 57 | | Once a contract is approved, the bill requires the third-party entity to annually |
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58 | 58 | | submit a report to the legislature detailing the performance of the third-party entity. |
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59 | 59 | | The bill permits DSPS or any person delegated by the legislature to inspect and |
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60 | 60 | | examine all records relating to the operations of the third-party entity. |
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61 | 61 | | For further information see the state fiscal estimate, which will be printed as |
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62 | 62 | | an appendix to this bill. |
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63 | 63 | | The people of the state of Wisconsin, represented in senate and assembly, do |
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64 | 64 | | enact as follows: |
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65 | 65 | | SECTION 1. 440.03 (13) (b) (intro.) of the statutes is amended to read: |
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66 | 66 | | 440.03 (13) (b) (intro.) The department may investigate whether an applicant |
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67 | 67 | | for or holder of any of the following credentials has been charged with or convicted |
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68 | 68 | | of a crime only pursuant to rules promulgated by the department under this |
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69 | 69 | | paragraph, including rules that establish the criteria that the department will use |
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70 | 70 | | to determine whether an investigation under this paragraph is necessary, except as |
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71 | 71 | | provided in par. (c) and ss. 441.51 (5) (a) 5., 448.9635 (2) (a) 3., 448.980 (5) (b) 3., |
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72 | 72 | | 448.985 (3) (a) 4., 448.987 (3) (a) 5. a. and (5) (b) 2. a., and 455.50 (3) (e) 4. and (f) 4.: |
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73 | 73 | | SECTION 2. 448.962 (1) (c) (intro.) of the statutes is amended to read: |
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82 | 82 | | 9 - 3 -2023 - 2024 Legislature |
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83 | 83 | | LRB-2068/1 |
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84 | 84 | | JPC:cjs |
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85 | 85 | | SECTION 2 |
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86 | 86 | | SENATE BILL 141 |
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87 | 87 | | 448.962 (1) (c) (intro.) Any person performing occupational therapy services in |
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88 | 88 | | this state under a limited permit license issued for a limited period of time, as |
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89 | 89 | | provided under s. 448.963 (4), if at least one of the following applies: |
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90 | 90 | | SECTION 3. 448.962 (2) (c) (intro.) of the statutes is amended to read: |
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91 | 91 | | 448.962 (2) (c) (intro.) Any person performing occupational therapy services in |
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92 | 92 | | this state under a limited permit license issued for a limited period of time, as |
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93 | 93 | | provided under s. 448.963 (4), if at least one of the following applies: |
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94 | 94 | | SECTION 4. 448.963 (1) (b) of the statutes is amended to read: |
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95 | 95 | | 448.963 (1) (b) Pay the fee specified in s. 440.05 (1) or, if the department |
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96 | 96 | | contracts with a 3rd-party entity under s. 448.9635, the fee established by the |
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97 | 97 | | 3rd-party entity under s. 448.9635 (3). |
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98 | 98 | | SECTION 5. 448.963 (2) (intro.) of the statutes is amended to read: |
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99 | 99 | | 448.963 (2) (intro.) The Subject to sub. (3m), the affiliated credentialing board |
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100 | 100 | | shall grant a license as an occupational therapist to a person who does all of the |
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101 | 101 | | following: |
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102 | 102 | | SECTION 6. 448.963 (3) (intro.) of the statutes is amended to read: |
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103 | 103 | | 448.963 (3) (intro.) The Subject to sub. (3m), the affiliated credentialing board |
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104 | 104 | | shall grant a license as an occupational therapy assistant to a person who does all |
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105 | 105 | | of the following: |
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106 | 106 | | SECTION 7. 448.963 (3m) of the statutes is created to read: |
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107 | 107 | | 448.963 (3m) If the department contracts with a 3rd-party entity under s. |
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108 | 108 | | 448.9635, the affiliated credentialing board shall promptly issue a license as an |
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109 | 109 | | occupational therapist under sub. (2) or a license as an occupational therapy |
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110 | 110 | | assistant under sub. (3) to an applicant that the 3rd-party entity determines is |
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111 | 111 | | eligible. |
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136 | 136 | | 25 - 4 -2023 - 2024 Legislature LRB-2068/1 |
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137 | 137 | | JPC:cjs |
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138 | 138 | | SECTION 8 SENATE BILL 141 |
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139 | 139 | | SECTION 8. 448.963 (4) (intro.) of the statutes is amended to read: |
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140 | 140 | | 448.963 (4) (intro.) The Subject to sub. (4m), the affiliated credentialing board |
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141 | 141 | | may, upon application, issue a permit license for a limited period of time designated |
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142 | 142 | | by the affiliated credentialing board to any of the following: |
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143 | 143 | | SECTION 9. 448.963 (4m) of the statutes is created to read: |
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144 | 144 | | 448.963 (4m) If the department contracts with a 3rd-party entity under s. |
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145 | 145 | | 448.9635, the affiliated credentialing board may issue a license to practice |
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146 | 146 | | occupational therapy in association with an occupational therapist under sub. (4) (a) |
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147 | 147 | | or a license to assist in the practice of occupational therapy under the supervision of |
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148 | 148 | | an occupational therapist under sub. (4) (b) to an applicant that the 3rd-party entity |
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149 | 149 | | determines is eligible. |
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150 | 150 | | SECTION 10. 448.9635 of the statutes is created to read: |
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151 | 151 | | 448.9635 Third-party application processing. (1) (a) The department |
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152 | 152 | | shall contract with a 3rd-party entity to perform the functions described under this |
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153 | 153 | | section. |
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154 | 154 | | (b) Before executing or renewing a contract under this subsection, the |
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155 | 155 | | department shall submit the proposed contract to the joint committee on finance for |
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156 | 156 | | approval. If the cochairpersons of the joint committee on finance do not notify the |
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157 | 157 | | department within 14 working days after the date the contract is submitted under |
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158 | 158 | | this subsection that the committee has scheduled a meeting for the purpose of |
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159 | 159 | | reviewing the contract, the department shall execute or renew the contract. If, |
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160 | 160 | | within 14 working days after the date the contract is submitted under this |
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161 | 161 | | subsection, the cochairpersons of the joint committee on finance notify the |
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162 | 162 | | department that the committee has scheduled a meeting for the purpose of reviewing |
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186 | 186 | | 24 - 5 -2023 - 2024 Legislature |
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187 | 187 | | LRB-2068/1 |
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188 | 188 | | JPC:cjs |
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189 | 189 | | SECTION 10 |
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190 | 190 | | SENATE BILL 141 |
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191 | 191 | | the contract, the department shall incorporate into the contract all changes made by |
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192 | 192 | | the committee. |
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193 | 193 | | (c) No contract under this subsection is valid or enforceable unless the contract |
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194 | 194 | | was submitted to and approved by the joint committee on finance under par. (b) in |
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195 | 195 | | its entirety. |
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196 | 196 | | (d) No contract under this subsection may be for a term greater than 4 years. |
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197 | 197 | | (2) If the department contracts with a 3rd-party entity under sub. (1), all of |
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198 | 198 | | the following apply: |
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199 | 199 | | (a) The 3rd-party entity shall do all of the following for any applicant for |
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200 | 200 | | licensure under s. 448.963 (2) or (3): |
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201 | 201 | | 1. Receive the application for licensure required under s. 448.963 (1) (a). |
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202 | 202 | | 2. Collect and retain the fee established by the 3rd-party entity under sub. (3). |
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203 | 203 | | 3. Determine, subject to ss. 111.321, 111.322, and 111.335, whether the |
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204 | 204 | | applicant has been convicted of an offense the circumstances of which substantially |
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205 | 205 | | relate to the practice of occupational therapy or the practice as an occupational |
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206 | 206 | | therapy assistant, whichever is applicable. |
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207 | 207 | | 4. If the applicant is applying for licensure as an occupational therapist, |
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208 | 208 | | determine whether the applicant has met the requirements under s. 448.963 (2) or, |
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209 | 209 | | if the applicant is applying for licensure as an occupational therapy assistant, |
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210 | 210 | | determine whether the applicant has met the requirements under s. 448.963 (3). |
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211 | 211 | | (b) The 3rd-party entity shall do all of the following for any applicant for a |
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212 | 212 | | license under s. 448.963 (4): |
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213 | 213 | | 1. If the applicant is applying for a license to practice occupational therapy in |
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214 | 214 | | association with an occupational therapist under s. 448.963 (4) (a), determine |
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215 | 215 | | whether the applicant has met the requirements under s. 448.963 (2) (b) 1. or 2. |
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240 | 240 | | 25 - 6 -2023 - 2024 Legislature LRB-2068/1 |
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241 | 241 | | JPC:cjs |
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242 | 242 | | SECTION 10 SENATE BILL 141 |
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243 | 243 | | 2. If the applicant is applying for a license to assist in the practice of |
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244 | 244 | | occupational therapy under the supervision of an occupational therapist under s. |
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245 | 245 | | 448.963 (4) (b), determine whether the applicant has met the requirements under s. |
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246 | 246 | | 448.963 (3) (b) 1. or 2. |
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247 | 247 | | (c) 1. The 3rd-party entity shall inform the affiliated credentialing board of all |
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248 | 248 | | applications received under par. (a), whether the applicant has paid the required fee, |
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249 | 249 | | whether the applicant has been convicted of an offense described under par. (a) 3., |
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250 | 250 | | and the determination made by the 3rd-party entity under par. (a) 4. within 10 days |
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251 | 251 | | from the day that the decision is made. The 3rd-party entity shall also inform the |
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252 | 252 | | applicant of the determination made by the 3rd-party entity under par. (a) 4. within |
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253 | 253 | | 10 days from the day that the decision is made. |
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254 | 254 | | 2. The 3rd-party entity shall inform the affiliated credentialing board of all |
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255 | 255 | | applications received under par. (b) 1. or 2. and the determination made by the |
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256 | 256 | | 3rd-party entity under par. (b) 1. or 2. within 10 days from the day that the decision |
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257 | 257 | | is made. The 3rd-party entity shall also inform the applicant of the determination |
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258 | 258 | | made by the 3rd-party entity under par. (b) 1. or 2. within 10 days from the day that |
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259 | 259 | | the decision is made. |
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260 | 260 | | (3) (a) If the department contracts with a 3rd-party entity under sub. (1), the |
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261 | 261 | | 3rd-party entity shall establish and may periodically update the fee for applications |
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262 | 262 | | for licensure under this subchapter. At least 60 days before any fee change goes into |
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263 | 263 | | effect, the 3rd-party entity shall submit a request to establish the fee to the joint |
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264 | 264 | | committee on finance. |
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265 | 265 | | (b) Any request under par. (a) shall include a current operating budget for the |
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266 | 266 | | 3rd-party entity and an estimation of the change in total fees to be received by the |
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267 | 267 | | 3rd-party entity if the fee change were to go into effect. |
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292 | 292 | | 25 - 7 -2023 - 2024 Legislature |
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293 | 293 | | LRB-2068/1 |
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294 | 294 | | JPC:cjs |
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295 | 295 | | SECTION 10 |
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296 | 296 | | SENATE BILL 141 |
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297 | 297 | | (c) If the cochairpersons of the joint committee on finance do not notify the |
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298 | 298 | | 3rd-party entity within 14 working days after the date the request is submitted |
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299 | 299 | | under par. (a) that the committee has scheduled a meeting for the purpose of |
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300 | 300 | | reviewing the fee, the 3rd-party entity may adopt the fee. If, within 14 working days |
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301 | 301 | | after the date the request is submitted under par. (a), the cochairpersons of the joint |
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302 | 302 | | committee on finance notify the 3rd-party entity that the committee has scheduled |
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303 | 303 | | a meeting for the purpose of reviewing the fee, the 3rd-party entity shall adopt the |
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304 | 304 | | fee determined by the committee. |
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305 | 305 | | (d) If the joint committee on finance determines at any time that the 3rd-party |
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306 | 306 | | entity has a budget surplus that is greater than 10 percent of the amount of fees that |
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307 | 307 | | the 3rd-party entity receives in a year, the joint committee on finance may order the |
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308 | 308 | | 3rd-party entity to lower the fee under par. (a) to a fee determined by the joint |
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309 | 309 | | committee. |
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310 | 310 | | (e) Whenever there is a change in the fee charged by the 3rd-party entity under |
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311 | 311 | | this subsection, the joint committee on finance shall submit the updated fee to the |
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312 | 312 | | legislative reference bureau for publication in the Wisconsin administrative register. |
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313 | 313 | | (4) If the department contracts with a 3rd-party entity under sub. (1), the |
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314 | 314 | | 3rd-party entity shall, no later than April 15 of each year, submit a financial report |
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315 | 315 | | to the joint committee on finance and to the chief clerk of each house of the legislature |
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316 | 316 | | for distribution under s. 13.172 (2). The report shall contain all of the following for |
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317 | 317 | | the previous calendar year: |
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318 | 318 | | (a) The number of applications received by the 3rd-party entity. |
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319 | 319 | | (b) The amount of fees collected by the 3rd-party entity. |
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320 | 320 | | (c) The number of applications for which the 3rd-party entity determined the |
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321 | 321 | | applicant was eligible for licensure. |
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347 | 347 | | JPC:cjs |
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348 | 348 | | SECTION 10 SENATE BILL 141 |
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349 | 349 | | (d) The median number of days from the day that an application is received by |
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350 | 350 | | the 3rd-party entity to the day that a final determination on the application is made. |
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351 | 351 | | The 3rd-party entity shall separately calculate the median number of days for |
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352 | 352 | | applications for licensure as an occupational therapist, for applications for licensure |
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353 | 353 | | as an occupational therapy assistant, and for applications for licensure under s. |
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354 | 354 | | 448.963 (4). |
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355 | 355 | | (e) The amount of expenses incurred by the 3rd-party entity. The 3rd-party |
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356 | 356 | | entity shall separately report all expenses incurred relating to staff, including |
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357 | 357 | | payroll and employee benefits. |
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358 | 358 | | (f) A statement of the 3rd-party entity's assets, liabilities, and equity as of the |
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359 | 359 | | end of the preceding calendar year. |
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360 | 360 | | (5) If the department contracts with a 3rd-party entity under sub. (1), the |
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361 | 361 | | department or the legislature or any person delegated by the legislature may inspect |
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362 | 362 | | and examine or cause an inspection and examination of all records relating to the |
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363 | 363 | | operations of the 3rd-party entity. |
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364 | 364 | | (6) The department, in consultation with the affiliated credentialing board, |
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365 | 365 | | may promulgate any rules necessary to implement this section. |
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366 | 366 | | (END) |
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