Bill Text: FL S0482 | 2012 | Regular Session | Introduced


Bill Title: Nursing Homes and Related Health Care Facilities

Spectrum: Partisan Bill (Republican 2-0)

Status: (Failed) 2012-03-09 - Died in Budget Subcommittee on Health and Human Services Appropriations, companion bill(s) passed, see CS/CS/HB 787 (Ch. [S0482 Detail]

Download: Florida-2012-S0482-Introduced.html
       Florida Senate - 2012                                     SB 482
       
       
       
       By Senator Latvala
       
       
       
       
       16-00183C-12                                           2012482__
    1                        A bill to be entitled                      
    2         An act relating to nursing homes and related health
    3         care facilities; amending s. 83.42, F.S.; clarifying
    4         that the transfer and discharge of facility residents
    5         are governed by nursing home law; amending s. 400.021,
    6         F.S.; deleting a requirement that a resident care plan
    7         be signed by certain persons; amending ss. 400.0234
    8         and 400.0239, F.S.; conforming provisions to changes
    9         made by the act; amending s. 400.0255, F.S.; revising
   10         provisions relating to hearings on resident transfer
   11         or discharge; amending s. 400.063, F.S.; deleting an
   12         obsolete cross-reference; amending s. 400.071, F.S.;
   13         deleting provisions requiring a license applicant to
   14         submit a signed affidavit relating to financial or
   15         ownership interests, the number of beds, copies of
   16         civil verdicts or judgments involving the applicant,
   17         and a plan for quality assurance and risk management;
   18         amending s. 400.0712, F.S.; revising provisions
   19         relating to the issuance of inactive licenses;
   20         amending s. 400.111, F.S.; providing that a licensee
   21         must provide certain information relating to financial
   22         or ownership interests if requested by the Agency for
   23         Health Care Administration; amending s. 400.1183,
   24         F.S.; revising requirements relating to facility
   25         grievance reports; amending s. 400.141, F.S.; revising
   26         provisions relating to the provision of respite care
   27         in a facility; deleting requirements for the
   28         submission of certain reports to the agency relating
   29         to ownership interests, staffing ratios, and
   30         bankruptcy; deleting an obsolete provision; amending
   31         s. 400.142, F.S.; deleting the agency’s authority to
   32         adopt rules relating to orders not to resuscitate;
   33         repealing s. 400.145, F.S., relating to resident
   34         records; amending s. 400.147, F.S.; revising
   35         provisions relating to incident reports; deleting
   36         certain reporting requirements; repealing s. 400.148,
   37         F.S., relating to the Medicaid “Up-or-Out” Quality of
   38         Care Contract Management Program; amending s. 400.19,
   39         F.S.; revising provisions relating to agency
   40         inspections; amending s. 400.191, F.S.; authorizing
   41         the facility to charge a fee for copies of resident
   42         records; amending s. 400.23, F.S.; specifying the
   43         content of rules relating to staffing requirements for
   44         residents under 21 years of age; amending s. 400.462,
   45         F.S.; revising the definition of “remuneration” to
   46         exclude items having a value of $10 or less; amending
   47         ss. 429.294, 430.80, 430.81, and 651.118, F.S.;
   48         conforming cross-references; providing an effective
   49         date.
   50  
   51  Be It Enacted by the Legislature of the State of Florida:
   52  
   53         Section 1. Subsection (1) of section 83.42, Florida
   54  Statutes, is amended to read:
   55         83.42 Exclusions from application of part.—This part does
   56  not apply to:
   57         (1) Residency or detention in a facility, whether public or
   58  private, where when residence or detention is incidental to the
   59  provision of medical, geriatric, educational, counseling,
   60  religious, or similar services. For residents of a facility
   61  licensed under part II of chapter 400, the procedures provided
   62  under s. 400.0255 govern all transfers or discharges from such
   63  facilities.
   64         Section 2. Subsection (16) of section 400.021, Florida
   65  Statutes, is amended to read:
   66         400.021 Definitions.—When used in this part, unless the
   67  context otherwise requires, the term:
   68         (16) “Resident care plan” means a written plan developed,
   69  maintained, and reviewed at least not less than quarterly by a
   70  registered nurse, with participation from other facility staff
   71  and the resident or his or her designee or legal representative,
   72  which includes a comprehensive assessment of the needs of an
   73  individual resident; the type and frequency of services required
   74  to provide the necessary care for the resident to attain or
   75  maintain the highest practicable physical, mental, and
   76  psychosocial well-being; a listing of services provided within
   77  or outside the facility to meet those needs; and an explanation
   78  of service goals. The resident care plan must be signed by the
   79  director of nursing or another registered nurse employed by the
   80  facility to whom institutional responsibilities have been
   81  delegated and by the resident, the resident’s designee, or the
   82  resident’s legal representative. The facility may not use an
   83  agency or temporary registered nurse to satisfy the foregoing
   84  requirement and must document the institutional responsibilities
   85  that have been delegated to the registered nurse.
   86         Section 3. Subsection (1) of section 400.0234, Florida
   87  Statutes, is amended to read:
   88         400.0234 Availability of facility records for investigation
   89  of resident’s rights violations and defenses; penalty.—
   90         (1) Failure to provide complete copies of a resident’s
   91  records, including, but not limited to, all medical records and
   92  the resident’s chart, within the control or possession of the
   93  facility is in accordance with s. 400.145 shall constitute
   94  evidence of failure of that party to comply with good faith
   95  discovery requirements and waives shall waive the good faith
   96  certificate and presuit notice requirements under this part by
   97  the requesting party.
   98         Section 4. Paragraph (g) of subsection (2) of section
   99  400.0239, Florida Statutes, is amended to read:
  100         400.0239 Quality of Long-Term Care Facility Improvement
  101  Trust Fund.—
  102         (2) Expenditures from the trust fund shall be allowable for
  103  direct support of the following:
  104         (g) Other initiatives authorized by the Centers for
  105  Medicare and Medicaid Services for the use of federal civil
  106  monetary penalties, including projects recommended through the
  107  Medicaid “Up-or-Out” Quality of Care Contract Management Program
  108  pursuant to s. 400.148.
  109         Section 5. Subsection (15) of section 400.0255, Florida
  110  Statutes, is amended to read:
  111         400.0255 Resident transfer or discharge; requirements and
  112  procedures; hearings.—
  113         (15)(a) The department’s Office of Appeals Hearings shall
  114  conduct hearings requested under this section.
  115         (a) The office shall notify the facility of a resident’s
  116  request for a hearing.
  117         (b) The department shall, by rule, establish procedures to
  118  be used for fair hearings requested by residents. The These
  119  procedures must shall be equivalent to the procedures used for
  120  fair hearings for other Medicaid cases brought pursuant to s.
  121  409.285 and applicable rules, chapter 10-2, part VI, Florida
  122  Administrative Code. The burden of proof must be clear and
  123  convincing evidence. A hearing decision must be rendered within
  124  90 days after receipt of the request for hearing.
  125         (c) If the hearing decision is favorable to the resident
  126  who has been transferred or discharged, the resident must be
  127  readmitted to the facility’s first available bed.
  128         (d) The decision of the hearing officer is shall be final.
  129  Any aggrieved party may appeal the decision to the district
  130  court of appeal in the appellate district where the facility is
  131  located. Review procedures shall be conducted in accordance with
  132  the Florida Rules of Appellate Procedure.
  133         Section 6. Subsection (2) of section 400.063, Florida
  134  Statutes, is amended to read:
  135         400.063 Resident protection.—
  136         (2) The agency is authorized to establish for each
  137  facility, subject to intervention by the agency, may establish a
  138  separate bank account for the deposit to the credit of the
  139  agency of any moneys received from the Health Care Trust Fund or
  140  any other moneys received for the maintenance and care of
  141  residents in the facility, and may the agency is authorized to
  142  disburse moneys from such account to pay obligations incurred
  143  for the purposes of this section. The agency may is authorized
  144  to requisition moneys from the Health Care Trust Fund in advance
  145  of an actual need for cash on the basis of an estimate by the
  146  agency of moneys to be spent under the authority of this
  147  section. A Any bank account established under this section need
  148  not be approved in advance of its creation as required by s.
  149  17.58, but must shall be secured by depository insurance equal
  150  to or greater than the balance of such account or by the pledge
  151  of collateral security in conformance with criteria established
  152  in s. 18.11. The agency shall notify the Chief Financial Officer
  153  of an any such account so established and shall make a quarterly
  154  accounting to the Chief Financial Officer for all moneys
  155  deposited in such account.
  156         Section 7. Subsections (1) and (5) of section 400.071,
  157  Florida Statutes, are amended to read:
  158         400.071 Application for license.—
  159         (1) In addition to the requirements of part II of chapter
  160  408, the application for a license must shall be under oath and
  161  must contain the following:
  162         (a) The location of the facility for which a license is
  163  sought and an indication, as in the original application, that
  164  such location conforms to the local zoning ordinances.
  165         (b) A signed affidavit disclosing any financial or
  166  ownership interest that a controlling interest as defined in
  167  part II of chapter 408 has held in the last 5 years in any
  168  entity licensed by this state or any other state to provide
  169  health or residential care which has closed voluntarily or
  170  involuntarily; has filed for bankruptcy; has had a receiver
  171  appointed; has had a license denied, suspended, or revoked; or
  172  has had an injunction issued against it which was initiated by a
  173  regulatory agency. The affidavit must disclose the reason any
  174  such entity was closed, whether voluntarily or involuntarily.
  175         (c) The total number of beds and the total number of
  176  Medicare and Medicaid certified beds.
  177         (b)(d) Information relating to the applicant and employees
  178  which the agency requires by rule. The applicant must
  179  demonstrate that sufficient numbers of qualified staff, by
  180  training or experience, will be employed to properly care for
  181  the type and number of residents who will reside in the
  182  facility.
  183         (e) Copies of any civil verdict or judgment involving the
  184  applicant rendered within the 10 years preceding the
  185  application, relating to medical negligence, violation of
  186  residents’ rights, or wrongful death. As a condition of
  187  licensure, the licensee agrees to provide to the agency copies
  188  of any new verdict or judgment involving the applicant, relating
  189  to such matters, within 30 days after filing with the clerk of
  190  the court. The information required in this paragraph shall be
  191  maintained in the facility’s licensure file and in an agency
  192  database which is available as a public record.
  193         (5) As a condition of licensure, each facility must
  194  establish and submit with its application a plan for quality
  195  assurance and for conducting risk management.
  196         Section 8. Section 400.0712, Florida Statutes, is amended
  197  to read:
  198         400.0712 Application for Inactive license.—
  199         (1) As specified in this section, the agency may issue an
  200  inactive license to a nursing home facility for all or a portion
  201  of its beds. Any request by a licensee that a nursing home or
  202  portion of a nursing home become inactive must be submitted to
  203  the agency in the approved format. The facility may not initiate
  204  any suspension of services, notify residents, or initiate
  205  inactivity before receiving approval from the agency; and a
  206  licensee that violates this provision may not be issued an
  207  inactive license.
  208         (1)(2)In addition to the powers granted under part II of
  209  chapter 408, the agency may issue an inactive license for a
  210  portion of the total beds of to a nursing home facility that
  211  chooses to use an unoccupied contiguous portion of the facility
  212  for an alternative use to meet the needs of elderly persons
  213  through the use of less restrictive, less institutional
  214  services.
  215         (a) The An inactive license issued under this subsection
  216  may be granted for a period not to exceed the current licensure
  217  expiration date but may be renewed by the agency at the time of
  218  licensure renewal.
  219         (b) A request to extend the inactive license must be
  220  submitted to the agency in the approved format and approved by
  221  the agency in writing.
  222         (c) A facility Nursing homes that receives receive an
  223  inactive license to provide alternative services may shall not
  224  be given receive preference for participation in the Assisted
  225  Living for the Elderly Medicaid waiver.
  226         (2)(3) The agency shall adopt rules pursuant to ss.
  227  120.536(1) and 120.54 necessary to administer implement this
  228  section.
  229         Section 9. Section 400.111, Florida Statutes, is amended to
  230  read:
  231         400.111 Disclosure of controlling interest.—In addition to
  232  the requirements of part II of chapter 408, the nursing home
  233  facility, if requested by the agency, licensee shall submit a
  234  signed affidavit disclosing any financial or ownership interest
  235  that a controlling interest has held within the last 5 years in
  236  any entity licensed by the state or any other state to provide
  237  health or residential care which entity has closed voluntarily
  238  or involuntarily; has filed for bankruptcy; has had a receiver
  239  appointed; has had a license denied, suspended, or revoked; or
  240  has had an injunction issued against it which was initiated by a
  241  regulatory agency. The affidavit must disclose the reason such
  242  entity was closed, whether voluntarily or involuntarily.
  243         Section 10. Subsection (2) of section 400.1183, Florida
  244  Statutes, is amended to read:
  245         400.1183 Resident grievance procedures.—
  246         (2) Each nursing home facility shall maintain records of
  247  all grievances and a shall report, subject to agency inspection,
  248  of to the agency at the time of relicensure the total number of
  249  grievances handled during the prior licensure period, a
  250  categorization of the cases underlying the grievances, and the
  251  final disposition of the grievances.
  252         Section 11. Section 400.141, Florida Statutes, is amended
  253  to read:
  254         400.141 Administration and management of nursing home
  255  facilities.—
  256         (1) A nursing home facility must Every licensed facility
  257  shall comply with all applicable standards and rules of the
  258  agency and must shall:
  259         (a) Be under the administrative direction and charge of a
  260  licensed administrator.
  261         (b) Appoint a medical director licensed pursuant to chapter
  262  458 or chapter 459. The agency may establish by rule more
  263  specific criteria for the appointment of a medical director.
  264         (c) Have available the regular, consultative, and emergency
  265  services of state licensed physicians licensed by the state.
  266         (d) Provide for resident use of a community pharmacy as
  267  specified in s. 400.022(1)(q). Any other law to the contrary
  268  Notwithstanding any other law, a registered pharmacist licensed
  269  in this state who in Florida, that is under contract with a
  270  facility licensed under this chapter or chapter 429 must, shall
  271  repackage a nursing facility resident’s bulk prescription
  272  medication, which was has been packaged by another pharmacist
  273  licensed in any state, in the United States into a unit dose
  274  system compatible with the system used by the nursing home
  275  facility, if the pharmacist is requested to offer such service.
  276         1. In order to be eligible for the repackaging, a resident
  277  or the resident’s spouse must receive prescription medication
  278  benefits provided through a former employer as part of his or
  279  her retirement benefits, a qualified pension plan as specified
  280  in s. 4972 of the Internal Revenue Code, a federal retirement
  281  program as specified under 5 C.F.R. s. 831, or a long-term care
  282  policy as defined in s. 627.9404(1).
  283         2. A pharmacist who correctly repackages and relabels the
  284  medication and the nursing facility that which correctly
  285  administers such repackaged medication under this paragraph may
  286  not be held liable in any civil or administrative action arising
  287  from the repackaging.
  288         3. In order to be eligible for the repackaging, a nursing
  289  facility resident for whom the medication is to be repackaged
  290  must shall sign an informed consent form provided by the
  291  facility which includes an explanation of the repackaging
  292  process and which notifies the resident of the immunities from
  293  liability provided under in this paragraph.
  294         4. A pharmacist who repackages and relabels the
  295  prescription medications, as authorized under this paragraph,
  296  may charge a reasonable fee for costs resulting from the
  297  implementation of this provision.
  298         (e) Provide for the access of the facility residents with
  299  access to dental and other health-related services, recreational
  300  services, rehabilitative services, and social work services
  301  appropriate to their needs and conditions and not directly
  302  furnished by the licensee. If When a geriatric outpatient nurse
  303  clinic is conducted in accordance with rules adopted by the
  304  agency, outpatients attending such clinic may shall not be
  305  counted as part of the general resident population of the
  306  nursing home facility, nor may shall the nursing staff of the
  307  geriatric outpatient clinic be counted as part of the nursing
  308  staff of the facility, until the outpatient clinic load exceeds
  309  15 a day.
  310         (f) Be allowed and encouraged by the agency to provide
  311  other needed services under certain conditions. If the facility
  312  has a standard licensure status, and has had no class I or class
  313  II deficiencies during the past 2 years or has been awarded a
  314  Gold Seal under the program established in s. 400.235, it may be
  315  encouraged by the agency to provide services, including, but not
  316  limited to, respite and adult day services, which enable
  317  individuals to move in and out of the facility. A facility is
  318  not subject to any additional licensure requirements for
  319  providing these services, under the following conditions:.
  320         1. Respite care may be offered to persons in need of short
  321  term or temporary nursing home services, if for each person
  322  admitted under the respite care program, the licensee:.
  323         a. Has a contract that, at a minimum, specifies the
  324  services to be provided to the respite resident, and includes
  325  the charges for services, activities, equipment, emergency
  326  medical services, and the administration of medications. If
  327  multiple respite admissions for a single individual are
  328  anticipated, the original contract is valid for 1 year after the
  329  date of execution;
  330         b. Has a written abbreviated plan of care that, at a
  331  minimum, includes nutritional requirements, medication orders,
  332  physician assessments and orders, nursing assessments, and
  333  dietary preferences. The physician or nursing assessments may
  334  take the place of all other assessments required for full-time
  335  residents; and
  336         c. Ensures that each respite resident is released to his or
  337  her caregiver or an individual designated in writing by the
  338  caregiver.
  339         2. A person admitted under a respite care program is:
  340         a. Covered by the residents’ rights set forth in s.
  341  400.022(1)(a)-(o) and (r)-(t). Funds or property of the respite
  342  resident are not considered trust funds subject to s.
  343  400.022(1)(h) until the resident has been in the facility for
  344  more than 14 consecutive days;
  345         b. Allowed to use his or her personal medications for the
  346  respite stay if permitted by facility policy. The facility must
  347  obtain a physician’s order for the medications. The caregiver
  348  may provide information regarding the medications as part of the
  349  nursing assessment which must agree with the physician’s order.
  350  Medications shall be released with the respite resident upon
  351  discharge in accordance with current physician’s orders; and
  352         c. Exempt from rule requirements related to discharge
  353  planning.
  354         3. A person receiving respite care is entitled to reside in
  355  the facility for a total of 60 days within a contract year or
  356  calendar year if the contract is for less than 12 months.
  357  However, each single stay may not exceed 14 days. If a stay
  358  exceeds 14 consecutive days, the facility must comply with all
  359  assessment and care planning requirements applicable to nursing
  360  home residents.
  361         4. The respite resident provided medical information from a
  362  physician, physician assistant, or nurse practitioner and other
  363  information from the primary caregiver as may be required by the
  364  facility before or at the time of admission. The medical
  365  information must include a physician’s order for respite care
  366  and proof of a physical examination by a licensed physician,
  367  physician assistant, or nurse practitioner. The physician’s
  368  order and physical examination may be used to provide
  369  intermittent respite care for up to 12 months after the date the
  370  order is written.
  371         5. A person receiving respite care resides in a licensed
  372  nursing home bed.
  373         6. The facility assumes the duties of the primary
  374  caregiver. To ensure continuity of care and services, the
  375  respite resident is entitled to retain his or her personal
  376  physician and must have access to medically necessary services
  377  such as physical therapy, occupational therapy, or speech
  378  therapy, as needed. The facility must arrange for transportation
  379  to these services if necessary. Respite care must be provided in
  380  accordance with this part and rules adopted by the agency.
  381  However, the agency shall, by rule, adopt modified requirements
  382  for resident assessment, resident care plans, resident
  383  contracts, physician orders, and other provisions, as
  384  appropriate, for short-term or temporary nursing home services.
  385         7. The agency allows shall allow for shared programming and
  386  staff in a facility that which meets minimum standards and
  387  offers services pursuant to this paragraph, but, if the facility
  388  is cited for deficiencies in patient care, the agency may
  389  require additional staff and programs appropriate to the needs
  390  of service recipients. A person who receives respite care may
  391  not be counted as a resident of the facility for purposes of the
  392  facility’s licensed capacity unless that person receives 24-hour
  393  respite care. A person receiving either respite care for 24
  394  hours or longer or adult day services must be included when
  395  calculating minimum staffing for the facility. Any costs and
  396  revenues generated by a nursing home facility from
  397  nonresidential programs or services must shall be excluded from
  398  the calculations of Medicaid per diems for nursing home
  399  institutional care reimbursement.
  400         (g) If the facility has a standard license or is a Gold
  401  Seal facility, exceeds the minimum required hours of licensed
  402  nursing and certified nursing assistant direct care per resident
  403  per day, and is part of a continuing care facility licensed
  404  under chapter 651 or a retirement community that offers other
  405  services pursuant to part III of this chapter or part I or part
  406  III of chapter 429 on a single campus, be allowed to share
  407  programming and staff. At the time of inspection and in the
  408  semiannual report required pursuant to paragraph (o), a
  409  continuing care facility or retirement community that uses this
  410  option must demonstrate through staffing records that minimum
  411  staffing requirements for the facility were met. Licensed nurses
  412  and certified nursing assistants who work in the nursing home
  413  facility may be used to provide services elsewhere on campus if
  414  the facility exceeds the minimum number of direct care hours
  415  required per resident per day and the total number of residents
  416  receiving direct care services from a licensed nurse or a
  417  certified nursing assistant does not cause the facility to
  418  violate the staffing ratios required under s. 400.23(3)(a).
  419  Compliance with the minimum staffing ratios must shall be based
  420  on the total number of residents receiving direct care services,
  421  regardless of where they reside on campus. If the facility
  422  receives a conditional license, it may not share staff until the
  423  conditional license status ends. This paragraph does not
  424  restrict the agency’s authority under federal or state law to
  425  require additional staff if a facility is cited for deficiencies
  426  in care which are caused by an insufficient number of certified
  427  nursing assistants or licensed nurses. The agency may adopt
  428  rules for the documentation necessary to determine compliance
  429  with this provision.
  430         (h) Maintain the facility premises and equipment and
  431  conduct its operations in a safe and sanitary manner.
  432         (i) If the licensee furnishes food service, provide a
  433  wholesome and nourishing diet sufficient to meet generally
  434  accepted standards of proper nutrition for its residents and
  435  provide such therapeutic diets as may be prescribed by attending
  436  physicians. In adopting making rules to implement this
  437  paragraph, the agency shall be guided by standards recommended
  438  by nationally recognized professional groups and associations
  439  with knowledge of dietetics.
  440         (j) Keep full records of resident admissions and
  441  discharges; medical and general health status, including medical
  442  records, personal and social history, and identity and address
  443  of next of kin or other persons who may have responsibility for
  444  the affairs of the resident residents; and individual resident
  445  care plans, including, but not limited to, prescribed services,
  446  service frequency and duration, and service goals. The records
  447  must shall be open to agency inspection by the agency. The
  448  licensee shall maintain clinical records on each resident in
  449  accordance with accepted professional standards and practices,
  450  which must be complete, accurately documented, readily
  451  accessible, and systematically organized.
  452         (k) Keep such fiscal records of its operations and
  453  conditions as may be necessary to provide information pursuant
  454  to this part.
  455         (l) Furnish copies of personnel records for employees
  456  affiliated with such facility, to any other facility licensed by
  457  this state requesting this information pursuant to this part.
  458  Such information contained in the records may include, but is
  459  not limited to, disciplinary matters and reasons any reason for
  460  termination. A Any facility releasing such records pursuant to
  461  this part is shall be considered to be acting in good faith and
  462  may not be held liable for information contained in such
  463  records, absent a showing that the facility maliciously
  464  falsified such records.
  465         (m) Publicly display a poster provided by the agency
  466  containing the names, addresses, and telephone numbers for the
  467  state’s abuse hotline, the State Long-Term Care Ombudsman, the
  468  Agency for Health Care Administration consumer hotline, the
  469  Advocacy Center for Persons with Disabilities, the Florida
  470  Statewide Advocacy Council, and the Medicaid Fraud Control Unit,
  471  with a clear description of the assistance to be expected from
  472  each.
  473         (n) Submit to the agency the information specified in s.
  474  400.071(1)(b) for a management company within 30 days after the
  475  effective date of the management agreement.
  476         (o)1. Submit semiannually to the agency, or more frequently
  477  if requested by the agency, information regarding facility
  478  staff-to-resident ratios, staff turnover, and staff stability,
  479  including information regarding certified nursing assistants,
  480  licensed nurses, the director of nursing, and the facility
  481  administrator. For purposes of this reporting:
  482         a. Staff-to-resident ratios must be reported in the
  483  categories specified in s. 400.23(3)(a) and applicable rules.
  484  The ratio must be reported as an average for the most recent
  485  calendar quarter.
  486         b. Staff turnover must be reported for the most recent 12
  487  month period ending on the last workday of the most recent
  488  calendar quarter prior to the date the information is submitted.
  489  The turnover rate must be computed quarterly, with the annual
  490  rate being the cumulative sum of the quarterly rates. The
  491  turnover rate is the total number of terminations or separations
  492  experienced during the quarter, excluding any employee
  493  terminated during a probationary period of 3 months or less,
  494  divided by the total number of staff employed at the end of the
  495  period for which the rate is computed, and expressed as a
  496  percentage.
  497         c. The formula for determining staff stability is the total
  498  number of employees that have been employed for more than 12
  499  months, divided by the total number of employees employed at the
  500  end of the most recent calendar quarter, and expressed as a
  501  percentage.
  502         (n) Comply with state minimum-staffing requirements:
  503         1.d. A nursing facility that has failed to comply with
  504  state minimum-staffing requirements for 2 consecutive days is
  505  prohibited from accepting new admissions until the facility has
  506  achieved the minimum-staffing requirements for a period of 6
  507  consecutive days. For the purposes of this subparagraph sub
  508  subparagraph, any person who was a resident of the facility and
  509  was absent from the facility for the purpose of receiving
  510  medical care at a separate location or was on a leave of absence
  511  is not considered a new admission. Failure by the facility to
  512  impose such an admissions moratorium is subject to a $1,000 fine
  513  constitutes a class II deficiency.
  514         2.e. A nursing facility that which does not have a
  515  conditional license may be cited for failure to comply with the
  516  standards in s. 400.23(3)(a)1.b. and c. only if it has failed to
  517  meet those standards on 2 consecutive days or if it has failed
  518  to meet at least 97 percent of those standards on any one day.
  519         3.f. A facility that which has a conditional license must
  520  be in compliance with the standards in s. 400.23(3)(a) at all
  521  times.
  522         2. This paragraph does not limit the agency’s ability to
  523  impose a deficiency or take other actions if a facility does not
  524  have enough staff to meet the residents’ needs.
  525         (o)(p) Notify a licensed physician when a resident exhibits
  526  signs of dementia or cognitive impairment or has a change of
  527  condition in order to rule out the presence of an underlying
  528  physiological condition that may be contributing to such
  529  dementia or impairment. The notification must occur within 30
  530  days after the acknowledgment of such signs by facility staff.
  531  If an underlying condition is determined to exist, the facility
  532  shall arrange, with the appropriate health care provider,
  533  arrange for the necessary care and services to treat the
  534  condition.
  535         (p)(q) If the facility implements a dining and hospitality
  536  attendant program, ensure that the program is developed and
  537  implemented under the supervision of the facility director of
  538  nursing. A licensed nurse, licensed speech or occupational
  539  therapist, or a registered dietitian must conduct training of
  540  dining and hospitality attendants. A person employed by a
  541  facility as a dining and hospitality attendant must perform
  542  tasks under the direct supervision of a licensed nurse.
  543         (r) Report to the agency any filing for bankruptcy
  544  protection by the facility or its parent corporation,
  545  divestiture or spin-off of its assets, or corporate
  546  reorganization within 30 days after the completion of such
  547  activity.
  548         (q)(s) Maintain general and professional liability
  549  insurance coverage that is in force at all times. In lieu of
  550  such general and professional liability insurance coverage, a
  551  state-designated teaching nursing home and its affiliated
  552  assisted living facilities created under s. 430.80 may
  553  demonstrate proof of financial responsibility as provided in s.
  554  430.80(3)(g).
  555         (r)(t) Maintain in the medical record for each resident a
  556  daily chart of certified nursing assistant services provided to
  557  the resident. The certified nursing assistant who is caring for
  558  the resident must complete this record by the end of his or her
  559  shift. The This record must indicate assistance with activities
  560  of daily living, assistance with eating, and assistance with
  561  drinking, and must record each offering of nutrition and
  562  hydration for those residents whose plan of care or assessment
  563  indicates a risk for malnutrition or dehydration.
  564         (s)(u) Before November 30 of each year, subject to the
  565  availability of an adequate supply of the necessary vaccine,
  566  provide for immunizations against influenza viruses to all its
  567  consenting residents in accordance with the recommendations of
  568  the United States Centers for Disease Control and Prevention,
  569  subject to exemptions for medical contraindications and
  570  religious or personal beliefs. Subject to these exemptions, any
  571  consenting person who becomes a resident of the facility after
  572  November 30 but before March 31 of the following year must be
  573  immunized within 5 working days after becoming a resident.
  574  Immunization may shall not be provided to any resident who
  575  provides documentation that he or she has been immunized as
  576  required by this paragraph. This paragraph does not prohibit a
  577  resident from receiving the immunization from his or her
  578  personal physician if he or she so chooses. A resident who
  579  chooses to receive the immunization from his or her personal
  580  physician shall provide proof of immunization to the facility.
  581  The agency may adopt and enforce any rules necessary to
  582  administer comply with or implement this paragraph.
  583         (t)(v) Assess all residents for eligibility for
  584  pneumococcal polysaccharide vaccination (PPV) and vaccinate
  585  residents when indicated within 60 days after the effective date
  586  of this act in accordance with the recommendations of the United
  587  States Centers for Disease Control and Prevention, subject to
  588  exemptions for medical contraindications and religious or
  589  personal beliefs. Residents admitted after the effective date of
  590  this act shall be assessed within 5 working days after of
  591  admission and, if when indicated, vaccinate such residents
  592  vaccinated within 60 days in accordance with the recommendations
  593  of the United States Centers for Disease Control and Prevention,
  594  subject to exemptions for medical contraindications and
  595  religious or personal beliefs. Immunization may shall not be
  596  provided to any resident who provides documentation that he or
  597  she has been immunized as required by this paragraph. This
  598  paragraph does not prohibit a resident from receiving the
  599  immunization from his or her personal physician if he or she so
  600  chooses. A resident who chooses to receive the immunization from
  601  his or her personal physician shall provide proof of
  602  immunization to the facility. The agency may adopt and enforce
  603  any rules necessary to administer comply with or implement this
  604  paragraph.
  605         (u)(w) Annually encourage and promote to its employees the
  606  benefits associated with immunizations against influenza viruses
  607  in accordance with the recommendations of the United States
  608  Centers for Disease Control and Prevention. The agency may adopt
  609  and enforce any rules necessary to administer comply with or
  610  implement this paragraph.
  611  
  612  This subsection does not limit the agency’s ability to impose a
  613  deficiency or take other actions if a facility does not have
  614  enough staff to meet residents’ needs.
  615         (2) Facilities that have been awarded a Gold Seal under the
  616  program established in s. 400.235 may develop a plan to provide
  617  certified nursing assistant training as prescribed by federal
  618  regulations and state rules and may apply to the agency for
  619  approval of their program.
  620         Section 12. Subsection (3) of section 400.142, Florida
  621  Statutes, is amended to read:
  622         400.142 Emergency medication kits; orders not to
  623  resuscitate.—
  624         (3) Facility staff may withhold or withdraw cardiopulmonary
  625  resuscitation if presented with an order not to resuscitate
  626  executed pursuant to s. 401.45. The agency shall adopt rules
  627  providing for the implementation of such orders. Facility staff
  628  and facilities are shall not be subject to criminal prosecution
  629  or civil liability, or nor be considered to have engaged in
  630  negligent or unprofessional conduct, for withholding or
  631  withdrawing cardiopulmonary resuscitation pursuant to such an
  632  order and rules adopted by the agency. The absence of an order
  633  not to resuscitate executed pursuant to s. 401.45 does not
  634  preclude a physician from withholding or withdrawing
  635  cardiopulmonary resuscitation as otherwise permitted by law.
  636         Section 13. Section 400.145, Florida Statutes, is repealed.
  637         Section 14. Subsections (7) through (10) of section
  638  400.147, Florida Statutes, are amended, and present subsections
  639  (11) through (15) of that section are redesignated as
  640  subsections (9) through (13), respectively, to read:
  641         400.147 Internal risk management and quality assurance
  642  program.—
  643         (7) The nursing home facility shall initiate an
  644  investigation and shall notify the agency within 1 business day
  645  after the risk manager or his or her designee has received a
  646  report pursuant to paragraph (1)(d). The facility must complete
  647  the investigation and submit a report to the agency within 15
  648  calendar days after an incident is determined to be an adverse
  649  incident. The notification must be made in writing and be
  650  provided electronically, by facsimile device or overnight mail
  651  delivery. The agency shall develop a form for the report which
  652  notification must include the name of the risk manager,
  653  information regarding the identity of the affected resident, the
  654  type of adverse incident, the initiation of an investigation by
  655  the facility, and whether the events causing or resulting in the
  656  adverse incident represent a potential risk to any other
  657  resident. The report notification is confidential as provided by
  658  law and is not discoverable or admissible in any civil or
  659  administrative action, except in disciplinary proceedings by the
  660  agency or the appropriate regulatory board. The agency may
  661  investigate, as it deems appropriate, any such incident and
  662  prescribe measures that must or may be taken in response to the
  663  incident. The agency shall review each report incident and
  664  determine whether it potentially involved conduct by the health
  665  care professional who is subject to disciplinary action, in
  666  which case the provisions of s. 456.073 shall apply.
  667         (8)(a) Each facility shall complete the investigation and
  668  submit an adverse incident report to the agency for each adverse
  669  incident within 15 calendar days after its occurrence. If, after
  670  a complete investigation, the risk manager determines that the
  671  incident was not an adverse incident as defined in subsection
  672  (5), the facility shall include this information in the report.
  673  The agency shall develop a form for reporting this information.
  674         (b) The information reported to the agency pursuant to
  675  paragraph (a) which relates to persons licensed under chapter
  676  458, chapter 459, chapter 461, or chapter 466 shall be reviewed
  677  by the agency. The agency shall determine whether any of the
  678  incidents potentially involved conduct by a health care
  679  professional who is subject to disciplinary action, in which
  680  case the provisions of s. 456.073 shall apply.
  681         (c) The report submitted to the agency must also contain
  682  the name of the risk manager of the facility.
  683         (d) The adverse incident report is confidential as provided
  684  by law and is not discoverable or admissible in any civil or
  685  administrative action, except in disciplinary proceedings by the
  686  agency or the appropriate regulatory board.
  687         (8)(9) Abuse, neglect, or exploitation must be reported to
  688  the agency as required by 42 C.F.R. s. 483.13(c) and to the
  689  department as required by chapters 39 and 415.
  690         (10) By the 10th of each month, each facility subject to
  691  this section shall report any notice received pursuant to s.
  692  400.0233(2) and each initial complaint that was filed with the
  693  clerk of the court and served on the facility during the
  694  previous month by a resident or a resident’s family member,
  695  guardian, conservator, or personal legal representative. The
  696  report must include the name of the resident, the resident’s
  697  date of birth and social security number, the Medicaid
  698  identification number for Medicaid-eligible persons, the date or
  699  dates of the incident leading to the claim or dates of
  700  residency, if applicable, and the type of injury or violation of
  701  rights alleged to have occurred. Each facility shall also submit
  702  a copy of the notices received pursuant to s. 400.0233(2) and
  703  complaints filed with the clerk of the court. This report is
  704  confidential as provided by law and is not discoverable or
  705  admissible in any civil or administrative action, except in such
  706  actions brought by the agency to enforce the provisions of this
  707  part.
  708         Section 15. Section 400.148, Florida Statutes, is repealed.
  709         Section 16. Subsection (3) of section 400.19, Florida
  710  Statutes, is amended to read:
  711         400.19 Right of entry and inspection.—
  712         (3) The agency shall every 15 months conduct at least one
  713  unannounced inspection every 15 months to determine the
  714  licensee’s compliance by the licensee with statutes, and related
  715  with rules promulgated under the provisions of those statutes,
  716  governing minimum standards of construction, quality and
  717  adequacy of care, and rights of residents. The survey must shall
  718  be conducted every 6 months for the next 2-year period if the
  719  nursing home facility has been cited for a class I deficiency,
  720  has been cited for two or more class II deficiencies arising
  721  from separate surveys or investigations within a 60-day period,
  722  or has had three or more substantiated complaints within a 6
  723  month period, each resulting in at least one class I or class II
  724  deficiency. In addition to any other fees or fines under in this
  725  part, the agency shall assess a fine for each facility that is
  726  subject to the 6-month survey cycle. The fine for the 2-year
  727  period is shall be $6,000, one-half to be paid at the completion
  728  of each survey. The agency may adjust this fine by the change in
  729  the Consumer Price Index, based on the 12 months immediately
  730  preceding the increase, to cover the cost of the additional
  731  surveys. The agency shall verify through subsequent inspection
  732  that any deficiency identified during inspection is corrected.
  733  However, the agency may verify the correction of a class III or
  734  class IV deficiency unrelated to resident rights or resident
  735  care without reinspecting the facility if adequate written
  736  documentation has been received from the facility, which
  737  provides assurance that the deficiency has been corrected. The
  738  giving or causing to be given of advance notice of such
  739  unannounced inspections by an employee of the agency to any
  740  unauthorized person shall constitute cause for suspension of at
  741  least not fewer than 5 working days according to the provisions
  742  of chapter 110.
  743         Section 17. Present subsection (6) of section 400.191,
  744  Florida Statutes, is renumbered as subsection (7), and a new
  745  subsection (6) is added to that section, to read:
  746         400.191 Availability, distribution, and posting of reports
  747  and records.—
  748         (6) A nursing home facility may charge a reasonable fee for
  749  copying resident records. The fee may not exceed $1 per page for
  750  the first 25 pages and 25 cents per page for each page in excess
  751  of 25 pages.
  752         Section 18. Subsection (5) of section 400.23, Florida
  753  Statutes, is amended to read:
  754         400.23 Rules; evaluation and deficiencies; licensure
  755  status.—
  756         (5) The agency, in collaboration with the Division of
  757  Children’s Medical Services of the Department of Health, must,
  758  no later than December 31, 1993, adopt rules for:
  759         (a) Minimum standards of care for persons under 21 years of
  760  age who reside in nursing home facilities. The rules must
  761  include a methodology for reviewing a nursing home facility
  762  under ss. 408.031-408.045 which serves only persons under 21
  763  years of age. A facility may be exempted exempt from these
  764  standards for specific persons between 18 and 21 years of age,
  765  if the person’s physician agrees that minimum standards of care
  766  based on age are not necessary.
  767         (b) Minimum staffing requirements for each nursing home
  768  facility that serves persons under 21 years of age, which apply
  769  in lieu of the standards contained in subsection (3).
  770         1. For persons under 21 years of age who require skilled
  771  care, the requirements must include a minimum combined average
  772  of 3.9 hours of direct care per resident per day provided by
  773  licensed nurses, respiratory therapists, respiratory care
  774  practitioners, and certified nursing assistants.
  775         2. For persons under 21 years of age who are medically
  776  fragile, the requirements must include a minimum combined
  777  average of 5 hours of direct care per resident per day provided
  778  by licensed nurses, respiratory therapists, respiratory care
  779  practitioners, and certified nursing assistants.
  780         Section 19. Subsection (27) of section 400.462, Florida
  781  Statutes, is amended to read:
  782         400.462 Definitions.—As used in this part, the term:
  783         (27) “Remuneration” means any payment or other benefit made
  784  directly or indirectly, overtly or covertly, in cash or in kind.
  785  However, if the term is used in any provision of law relating to
  786  health care providers, the term does not apply to an item that
  787  has an individual value of up to $15, including, but not limited
  788  to, a plaque, a certificate, a trophy, or a novelty item that is
  789  intended solely for presentation or is customarily given away
  790  solely for promotional, recognition, or advertising purposes.
  791         Section 20. Subsection (1) of section 429.294, Florida
  792  Statutes, is amended to read:
  793         429.294 Availability of facility records for investigation
  794  of resident’s rights violations and defenses; penalty.—
  795         (1) Failure to provide complete copies of a resident’s
  796  records, including, but not limited to, all medical records and
  797  the resident’s chart, within the control or possession of the
  798  facility within 10 days, is in accordance with the provisions of
  799  s. 400.145, shall constitute evidence of failure of that party
  800  to comply with good faith discovery requirements and waives
  801  shall waive the good faith certificate and presuit notice
  802  requirements under this part by the requesting party.
  803         Section 21. Paragraph (g) of subsection (3) of section
  804  430.80, Florida Statutes, is amended to read:
  805         430.80 Implementation of a teaching nursing home pilot
  806  project.—
  807         (3) To be designated as a teaching nursing home, a nursing
  808  home licensee must, at a minimum:
  809         (g) Maintain insurance coverage pursuant to s.
  810  400.141(1)(q) 400.141(1)(s) or proof of financial responsibility
  811  in a minimum amount of $750,000. Such proof of financial
  812  responsibility may include:
  813         1. Maintaining an escrow account consisting of cash or
  814  assets eligible for deposit in accordance with s. 625.52; or
  815         2. Obtaining and maintaining pursuant to chapter 675 an
  816  unexpired, irrevocable, nontransferable and nonassignable letter
  817  of credit issued by any bank or savings association organized
  818  and existing under the laws of this state or any bank or savings
  819  association organized under the laws of the United States which
  820  that has its principal place of business in this state or has a
  821  branch office that which is authorized to receive deposits in
  822  this state. The letter of credit shall be used to satisfy the
  823  obligation of the facility to the claimant upon presentment of a
  824  final judgment indicating liability and awarding damages to be
  825  paid by the facility or upon presentment of a settlement
  826  agreement signed by all parties to the agreement if when such
  827  final judgment or settlement is a result of a liability claim
  828  against the facility.
  829         Section 22. Paragraph (h) of subsection (2) of section
  830  430.81, Florida Statutes, is amended to read:
  831         430.81 Implementation of a teaching agency for home and
  832  community-based care.—
  833         (2) The Department of Elderly Affairs may designate a home
  834  health agency as a teaching agency for home and community-based
  835  care if the home health agency:
  836         (h) Maintains insurance coverage pursuant to s.
  837  400.141(1)(q) 400.141(1)(s) or proof of financial responsibility
  838  in a minimum amount of $750,000. Such proof of financial
  839  responsibility may include:
  840         1. Maintaining an escrow account consisting of cash or
  841  assets eligible for deposit in accordance with s. 625.52; or
  842         2. Obtaining and maintaining, pursuant to chapter 675, an
  843  unexpired, irrevocable, nontransferable, and nonassignable
  844  letter of credit issued by any bank or savings association
  845  authorized to do business in this state. This letter of credit
  846  shall be used to satisfy the obligation of the agency to the
  847  claimant upon presentation of a final judgment indicating
  848  liability and awarding damages to be paid by the facility or
  849  upon presentment of a settlement agreement signed by all parties
  850  to the agreement if when such final judgment or settlement is a
  851  result of a liability claim against the agency.
  852         Section 23. Subsection (13) of section 651.118, Florida
  853  Statutes, is amended to read:
  854         651.118 Agency for Health Care Administration; certificates
  855  of need; sheltered beds; community beds.—
  856         (13) Residents, as defined in this chapter, are not
  857  considered new admissions for the purpose of s. 400.141(1)(n)
  858  400.141(1)(o)1.d.
  859         Section 24. This act shall take effect July 1, 2012.

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