Bill Text: FL S1516 | 2012 | Regular Session | Comm Sub
NOTE: There are more recent revisions of this legislation. Read Latest Draft
Bill Title: Agency for Persons with Disabilities
Spectrum: Bipartisan Bill
Status: (Failed) 2012-03-09 - Died in Messages [S1516 Detail]
Download: Florida-2012-S1516-Comm_Sub.html
Bill Title: Agency for Persons with Disabilities
Spectrum: Bipartisan Bill
Status: (Failed) 2012-03-09 - Died in Messages [S1516 Detail]
Download: Florida-2012-S1516-Comm_Sub.html
Florida Senate - 2012 CS for SB 1516 By the Committee on Children, Families, and Elder Affairs; and Senators Negron and Garcia 586-02378-12 20121516c1 1 A bill to be entitled 2 An act relating to the Agency for Persons with 3 Disabilities; amending s. 393.062, F.S.; providing 4 additional legislative findings relating to the 5 provision of services for individuals who have 6 developmental disabilities; reordering and amending s. 7 393.063, F.S.; revising definitions and providing new 8 definitions for “adult day services,” “nonwaiver 9 resources,” and “waiver”; amending s. 393.065, F.S.; 10 clarifying provisions relating to eligibility 11 requirements based on citizenship and state residency; 12 amending s. 393.066, F.S.; revising provisions 13 relating to community services and treatment; 14 requiring the agency to promote partnerships and 15 collaborative efforts to enhance the availability of 16 nonwaiver services; revising an express list of 17 services; deleting a requirement that the agency 18 promote day habilitation services for certain clients; 19 amending s. 393.0661, F.S.; revising provisions 20 relating to eligibility under the Medicaid waiver 21 redesign; providing that final tier eligibility be 22 determined at the time a waiver slot and funding are 23 available; providing criteria for moving a client 24 between tiers; deleting a cap on tier one expenditures 25 for certain clients; authorizing the agency and the 26 Agency for Health Care Administration to adopt rules; 27 deleting certain directions relating to the adjustment 28 of a client’s cost plan; providing criteria for 29 reviewing Medicaid waiver provider agreements for 30 support coordinator services; deleting obsolete 31 provisions; amending s. 393.0662, F.S.; providing 32 criteria for calculating a client’s initial iBudget; 33 deleting obsolete provisions; amending s. 393.067, 34 F.S.; providing that facilities that are accredited by 35 certain organizations must be inspected and reviewed 36 by the agency every 2 years; providing agency criteria 37 for monitoring licensees; amending s. 393.068, F.S.; 38 conforming a cross-reference; amending s. 393.11, 39 F.S.; clarifying eligibility for involuntary admission 40 to residential services; amending s. 393.125, F.S.; 41 requiring the Department of Children and Family 42 Services to submit its hearing recommendations to the 43 agency; amending s. 393.23, F.S.; providing that 44 receipts from the operation of canteens, vending 45 machines, and other activities may be used to pay 46 client wages at sheltered workshops; amending s. 47 409.906, F.S.; providing limitations on the amount of 48 cost sharing which may be required of parents for home 49 and community-based services provided to their minor 50 children; authorizing the adoption of rules relating 51 to cost sharing; amending s. 514.072, F.S.; conforming 52 a cross-reference; deleting an obsolete provision; 53 providing an effective date. 54 55 Be It Enacted by the Legislature of the State of Florida: 56 57 Section 1. Section 393.062, Florida Statutes, is amended to 58 read: 59 393.062 Legislative findings and declaration of intent.— 60 (1) The Legislature findsand declaresthat existing state 61 programs for the treatment of individuals with developmental 62 disabilities, which often unnecessarily place clients in 63 institutions, are unreasonably costly, are ineffective in 64 bringing theindividualclient to his or her maximum potential, 65 and are in fact debilitating to many clients. A redirection in 66 state treatment programsfor individuals with developmental67disabilitiesis therefore necessary if any significant 68 amelioration of the problems faced by such individuals isever69 to take place. Such redirection should place primary emphasis on 70 programs that prevent or reduce the severity of developmental 71 disabilities. Further,the greatestpriority shouldshallbe 72 given to the development and implementation of community-based 73 services that will enable individuals with developmental 74 disabilities to achieve their greatest potential for independent 75 and productive living,enable themto live in their own homes or 76 in residences located in their own communities, and to permit 77 them to be diverted or removed from unnecessary institutional 78 placements. This goal cannot be met without ensuring the 79 availability of community residential opportunities in the 80 residential areas of this state. The Legislature, therefore, 81 declares that individualsallpersonswith developmental 82 disabilities who live in licensed community homesshallhave a 83 family living environment comparable to that of other state 84 residentsFloridiansand that such homes mustresidences shall85 be considered and treated as a functional equivalent of a family 86 unit and not as an institution, business, or boarding home. The 87 Legislature further declares that, in developing community-based88programs and services for individuals with developmental89disabilities,private businesses, not-for-profit corporations, 90 units of local government, and other organizations capable of 91 providing needed services to clients in a cost-efficient manner 92shallbe given preference in lieu of operation of programs 93 directly by state agencies. Finally, it is the intent of the 94 Legislature thatallcaretakers who are unrelated to individuals 95 with developmental disabilities receiving careshallbe of good 96 moral character. 97 (2) The Legislature finds that in order to maximize the 98 delivery of services to individuals in the community who have 99 developmental disabilities and remain within appropriated funds, 100 service delivery must blend natural supports, community 101 resources, and state funds. The Legislature also finds that, 102 given the traditional role of state government to ensure the 103 health, safety, and welfare of state residents, state funds, 104 including waiver funds, appropriated to the agency must be 105 reserved and prioritized for those services needed to ensure the 106 health and safety of individuals with disabilities, and that 107 supplemental programs and other services be supported through 108 natural supports and community resources. To achieve this goal, 109 the Legislature intends that the agency implement policies and 110 procedures that establish the Medicaid waiver as the payor of 111 last resort for home and community-based programs and services, 112 and promote partnerships with community resources, including, 113 but not limited to, families, volunteers, nonprofit agencies, 114 foundations, places of worship, schools, community organizations 115 and clubs, businesses, local governments, and federal and state 116 agencies to provide supplemental programs and services. Further, 117 it is the intent of the Legislature that the agency develop 118 sound fiscal strategies that allow the agency to predict, 119 control, manage, and operate within available funding as 120 provided in the General Appropriations Act in order to ensure 121 that state funds are available for health and safety needs and 122 to maximize the number of clients served. It is further the 123 intent of the Legislature that the agency provide services for 124 clients residing in developmental disability centers which 125 promote the individual’s life, health, and safety and enhance 126 their quality of life. Finally, it is the intent of the 127 Legislature that the agency continue the tradition of involving 128 families, stakeholders, and other interested parties as it 129 recasts its role to become a collaborative partner in the larger 130 context of family and community-supported services while 131 developing new opportunities and supports for individuals with 132 developmental disabilities. 133 Section 2. Section 393.063, Florida Statutes, is reordered 134 and amended to read: 135 393.063 Definitions.—As used inFor the purposes ofthis 136 chapter, the term: 137 (1) “Agency” means the Agency for Persons with 138 Disabilities. 139 (2) “Adult day services” means services that are provided 140 in a nonresidential setting, separate from the home or facility 141 in which the client resides, unless the client resides in a 142 planned residential community as defined in s. 419.001(1); that 143 are intended to support the participation of clients in daily, 144 meaningful, and valued routines of the community; and that may 145 provide social activities. 146 (3)(2)“Adult day training” means training services that 147whichtake place in a nonresidential setting, separate from the 148 home or facility in which the client resides, unless the client 149 resides in a planned residential community as defined in s. 150 419.001(1)(d); are intended to support the participation of 151 clients in daily, meaningful, and valued routines of the 152 community; and may include work-like settings that do not meet 153 the definition of supported employment. 154 (4)(3)“Autism” means a pervasive, neurologically based 155 developmental disability of extended duration which causes 156 severe learning, communication, and behavior disorders and which 157 has anwithage of onset during infancy or childhood. 158 Individuals who havewithautism exhibit impairment in 159 reciprocal social interaction, impairment in verbal and 160 nonverbal communication and imaginative ability, and a markedly 161 restricted repertoire of activities and interests. 162 (5)(4)“Cerebral palsy” means a group of disabling symptoms 163 of extended duration which results from damage to the developing 164 brain whichthatmay occur before, during, or after birth and 165 whichthatresults in the loss or impairment of control over 166 voluntary muscles. The termFor the purposes of this definition,167cerebral palsydoes not include those symptoms or impairments 168 resulting solely from a stroke. 169 (6)(5)“Client” means an individualany persondetermined 170 eligible by the agency for services under this chapter. 171 (7)(6)“Client advocate” means a friend or relative of the 172 client, or of the client’s immediate family, who advocates for 173 the best interests of the client in any proceedings under this 174 chapter in which the client or his or her family has the right 175 or duty to participate. 176 (8)(7)“Comprehensive assessment” means the process used to 177 determine eligibility for services under this chapter. 178 (9)(8)“Comprehensive transitional education program” means 179 the program established underins. 393.18. 180 (11)(9)“Developmental disability” means a disorder or 181 syndrome that is attributable to retardation, cerebral palsy, 182 autism, spina bifida, Down syndrome, or Prader-Willi syndrome; 183 that manifests before the age of 18; and that constitutes a 184 substantial handicap that can reasonably be expected to continue 185 indefinitely. 186 (10) “Developmental disabilities center” means a state 187 owned and state-operated facility, formerly known as a “Sunland 188 Center,” providing for the care, habilitation, and 189 rehabilitation of clients who havewithdevelopmental 190 disabilities. 191 (12)(11)“Direct service provider” means a person, 18 years 192 of age or older, who has direct face-to-face contact with a 193 client while providing services to thattheclient or who has 194 access to a client’s living areas or to a client’s funds or 195 personal property. 196(12) “Domicile” means the place where a client legally197resides, which place is his or her permanent home. Domicile may198be established as provided in s.222.17. Domicile may not be199established in Florida by a minor who has no parent domiciled in200Florida, or by a minor who has no legal guardian domiciled in201Florida, or by any alien not classified as a resident alien.202 (13) “Down syndrome” means a disorder caused by the 203 presence of an extra copy of chromosome 21. 204 (14) “Express and informed consent” means consent 205 voluntarily given in writing with sufficient knowledge and 206 comprehension of the subject matter to enable the person giving 207 consent to make a knowing decision without any element of force, 208 fraud, deceit, duress, or other form of constraint or coercion. 209 (15) “Family care program” means the program established 210 underins. 393.068. 211 (16) “Foster care facility” means a residential facility 212 licensed under this chapter which provides a family living 213 environment and includesincludingsupervision and care 214 necessary to meet the physical, emotional, and social needs of 215 its residents. The capacity of suchafacility may not be more 216 than three residents. 217 (17) “Group home facility” means a residential facility 218 licensed under this chapter which provides a family living 219 environment and includesincludingsupervision and care 220 necessary to meet the physical, emotional, and social needs of 221 its residents. The capacity of such a facility mustshallbe at 222 least four4but not more than 15 residents. 223 (18) “Guardian advocate” means a person appointed by a 224 written order of the court to represent an individual who hasa225person withdevelopmental disabilities under s. 393.12. 226 (19) “Habilitation” means the process by which a client is 227 assisted to acquire and maintain those life skills thatwhich228 enable the client to cope more effectively with the demands of 229 his or her condition and environment and to raise the level of 230 his or her physical, mental, and social efficiency. It includes, 231 but is not limited to, programs of formal structured education 232 and treatment. 233 (20) “High-risk child” means, for the purposes of this 234 chapter, a child from 3 to 5 years of age who haswithone or 235 more of the following characteristics: 236 (a) A developmental delay in cognition, language, or 237 physical development. 238 (b) A child surviving a catastrophic infectious or 239 traumatic illness known to be associated with developmental 240 delay, ifwhenfunds are specifically appropriated. 241 (c) A child who haswitha parent or guardian who haswith242 developmental disabilities andwhorequires assistance in 243 meeting the child’s developmental needs. 244 (d) A child who has a physical or genetic anomaly 245 associated with developmental disability. 246 (21) “Intermediate care facility for the developmentally 247 disabled” or “ICF/DD” means a residential facility licensed and 248 certified underpursuant topart VIII of chapter 400. 249 (22) “Medical/dental services” means medically necessary 250 services thatwhichare provided or ordered for a client by a 251 person licensed under chapter 458, chapter 459, or chapter 466. 252 Such services may include, but are not limited to, prescription 253 drugs, specialized therapies, nursing supervision, 254 hospitalization, dietary services, prosthetic devices, surgery, 255 specialized equipment and supplies, adaptive equipment, and 256 other services as required to prevent or alleviate a medical or 257 dental condition. 258 (23) “Nonwaiver resources” means supports or services 259 obtainable through private insurance, the Medicaid state plan, 260 nonprofit organizations, charitable donations from private 261 businesses, other government programs, family, natural supports, 262 community resources, and any other source other than a waiver. 263 (24)(23)“Personal care services” means individual 264 assistance with or supervision of essential activities of daily 265 living for self-care, including ambulation, bathing, dressing, 266 eating, grooming, and toileting, and other similar services that 267 are incidental to the care furnished and are essential, and that 268 are provided in the amount, duration, frequency, intensity, and 269 scope determined by the agency to be necessary for the client’s 270 health and safetyto the health, safety, and welfare of the271clientwhen there is no one else available or able to perform 272 those services. 273 (25)(24)“Prader-Willi syndrome” means an inherited 274 condition typified by neonatal hypotonia with failure to thrive, 275 hyperphagia or an excessive drive to eat which leads to obesity 276 usually at 18 to 36 months of age, mild to moderate mental 277 retardation, hypogonadism, short stature, mild facial 278 dysmorphism, andacharacteristic neurobehavior. 279 (26)(25)“Relative” means an individual who is connected by 280 affinity or consanguinity to the client and who is 18 years of 281 age or older. 282 (27)(26)“Resident” means an individual who hasany person283withdevelopmental disabilities and who residesresidingat a 284 residential facility, whether or not such person is a client of 285 the agency. 286 (28)(27)“Residential facility” means a facility providing 287 room and board and personal care for an individual who has 288persons withdevelopmental disabilities. 289 (29)(28)“Residential habilitation” means supervision and 290 training inwiththe acquisition, retention, or improvement in 291 skills related to activities of daily living, such as personal 292 hygiene skills, homemaking skills, and the social and adaptive 293 skills necessary to enable the individual to reside in the 294 community. 295 (30)(29)“Residential habilitation center” means a 296 community residential facility licensed under this chapter which 297 provides habilitation services. The capacity of suchafacility 298 mayshallnot be fewer than nine residents. After October 1, 299 1989, new residential habilitation centers may not be licensed 300 and the licensed capacity for any existing residential 301 habilitation center may not be increased. 302 (31)(30)“Respite service” means appropriate, short-term, 303 temporary care that is provided to an individual who hasa304person withdevelopmental disabilities in order to meet the 305 planned or emergency needs of the individualpersonor the 306 family or other direct service provider. 307 (32)(31)“Restraint” means a physical device, method, or 308 drug used to control dangerous behavior. 309 (a) A physical restraint is any manual method or physical 310 or mechanical device, material, or equipment attached or 311 adjacent to the individual’s body so that he or she cannot 312 easily remove the restraint and which restricts freedom of 313 movement or normal access to one’s body. 314 (b) A drug used as a restraint is a medication used to 315 control the person’s behavior or to restrict his or her freedom 316 of movement and is not a standard treatment for the person’s 317 medical or psychiatric condition. Physically holding a person 318 during a procedure to forcibly administer psychotropic 319 medication is a physical restraint. 320 (c) Restraint does not include physical devices, such as 321 orthopedically prescribed appliances, surgical dressings and 322 bandages, supportive body bands, or other physical holding when 323 necessary for routine physical examinations and tests; for 324 purposes of orthopedic, surgical, or other similar medical 325 treatment; when used to provide support for the achievement of 326 functional body position or proper balance; or when used to 327 protect a person from falling out of bed. 328 (33)(32)“Retardation” means significantly subaverage 329 general intellectual functioning existing concurrently with 330 deficits in adaptive behavior which manifestthat manifests331 before the age of 18 and can reasonably be expected to continue 332 indefinitely. For the purposes of this definition, the term: 333 (a) “Significantly subaverage general intellectual 334 functioning,”for the purpose of this definition,means 335 performance thatwhichis two or more standard deviations from 336 the mean score on a standardized intelligence test specified in 337 the rules of the agency. 338 (b) “Adaptive behavior,”for the purpose of this339definition,means the effectiveness or degree with which an 340 individual meets the standards of personal independence and 341 social responsibility expected of his or her age, cultural 342 group, and community. 343 (34)(33)“Seclusion” means the involuntary isolation of a 344 person in a room or area from which the person is prevented from 345 leaving. The prevention may be by physical barrier or by a staff 346 member who is acting in a manner, or who is physically situated, 347 so as to prevent the person from leaving the room or area. For 348 the purposes of this chapter, the term does not mean isolation 349 due to the medical condition or symptoms of the person. 350 (35)(34)“Self-determination” means an individual’s freedom 351 to exercise the same rights as all other citizens, authority to 352 exercise control over funds needed for one’s own support, 353 including prioritizing thosethesefunds when necessary, 354 responsibility for the wise use of public funds, and self 355 advocacy to speak and advocate for oneself in order to gain 356 independence and ensure that individuals who havewitha 357 developmental disability are treated equally. 358 (36)(35)“Specialized therapies” means those treatments or 359 activities prescribed by and provided by an appropriately 360 trained, licensed, or certified professional or staff person and 361 may include, but are not limited to, physical therapy, speech 362 therapy, respiratory therapy, occupational therapy, behavior 363 therapy, physical management services, and related specialized 364 equipment and supplies. 365 (37)(36)“Spina bifida” means, for purposes of this366chapter,a person with a medical diagnosis of spina bifida 367 cystica or myelomeningocele. 368 (38)(37)“Support coordinator” means a person who is 369 contracting withdesignated bythe agency to assist clients 370individualsand families in identifying their capacities, needs, 371 and resources, as well as finding and gaining access to 372 necessary supports and services; locating or developing 373 employment opportunities; coordinating the delivery of supports 374 and services; advocating on behalf of the clientindividualand 375 family; maintaining relevant records; and monitoring and 376 evaluating the delivery of supports and services to determine 377 the extent to which they meet the needsand expectations378 identified by the clientindividual, family, and others who 379 participated in the development of the support plan. 380 (39)(38)“Supported employment” means employment located or 381 provided in an integrated work setting, with earnings paid on a 382 commensurate wage basis, and for which continued support is 383 needed for job maintenance. 384 (40)(39)“Supported living” means a category of 385 individually determined services designed and coordinated in 386sucha manner that providesas to provideassistance to adult 387 clients who require ongoing supports to live as independently as 388 possible in their own homes, to be integrated into the 389 community, and to participate in community life to the fullest 390 extent possible. 391 (41)(40)“Training” means a planned approach to assisting a 392 client to attain or maintain his or her maximum potential and 393 includes services ranging from sensory stimulation to 394 instruction in skills for independent living and employment. 395 (42)(41)“Treatment” means the prevention, amelioration, or 396 cure of a client’s physical and mental disabilities or 397 illnesses. 398 (43) “Waiver” means a federally approved Medicaid waiver 399 program, including, but not limited to, the Developmental 400 Disabilities Home and Community-Based Services Waivers Tiers 1 401 4, the Developmental Disabilities Individual Budget Waiver, and 402 the Consumer-Directed Care Plus Program, authorized pursuant to 403 s. 409.906 and administered by the agency to provide home and 404 community-based services to clients. 405 Section 3. Subsections (1) and (6) of section 393.065, 406 Florida Statutes, are amended to read: 407 393.065 Application and eligibility determination.— 408 (1) Application for services shall be made, in writing, to 409 the agency,in the service area in which the applicant resides. 410 The agency shall review each applicant for eligibility within 45 411 days after the date the application is signed for children under 412 6 years of age and within 60 days after the date the application 413 is signed for all other applicants. IfWhennecessary to 414 definitively identify individual conditions or needs, the agency 415 shall provide a comprehensive assessment. Eligibility is limited 416 to United States citizens and to qualified noncitizens who meet 417 the criteria provided in s. 414.095(3), and who have established 418 domicile in Florida pursuant to s. 222.17 or are otherwise 419 determined to be legal residents of this state.Only applicants420whose domicile is in Florida are eligible for services.421 Information accumulated by other agencies, including 422 professional reports and collateral data, shall be considered if 423in this process whenavailable. 424 (6) The client, the client’s guardian, or the client’s 425 family must ensure that accurate, up-to-date contact information 426 is provided to the agency at all times. The agency shall remove 427 from the wait list ananyindividual who cannot be located using 428 the contact information provided to the agency, fails to meet 429 eligibility requirements, or no longer qualifies as a legal 430 resident of this statebecomes domiciled outside the state. 431 Section 4. Section 393.066, Florida Statutes, is amended to 432 read: 433 393.066 Community services and treatment.— 434 (1) The agency shall plan, develop, organize, and implement 435 its programs of services and treatment for individuals who have 436persons withdevelopmental disabilities in order to assist them 437 in livingallow clients to liveas independently as possible in 438 their own homes or communities and avoid institutionalization 439and to achieve productive lives as close to normal as possible. 440All elements of community-based services shall be made441available, and eligibility for these services shall be442consistent across the state.443 (2)AllServices that are not available through nonwaiver 444 resources or not donatedneededshall be purchased instead of 445 provided directly by the agency if, whensuch arrangement is 446 more cost-efficient than having those services provided 447 directly. All purchased services must be approved by the agency. 448 Authorization for such services is dependent on the availability 449 of agency funding. 450 (3) CommunityCommunity-basedservices that are medically 451 necessary to prevent client institutionalization must be 452 provided in the most cost-effective manner to the extent of the 453 availability of agency resources as specified in the General 454 Appropriations Act. These services mayshall, to the extent of455available resources,include: 456 (a) Adult day training and adult day services. 457 (b) Family care services. 458 (c) Guardian advocate referral services. 459 (d) Medical/dental services, except that medical services 460 shall not be provided to clients with spina bifida except as 461 specifically appropriated by the Legislature. 462(e) Parent training.463 (e)(f)Personal care services. 464(g) Recreation.465 (f)(h)Residential habilitationfacilityservices. 466 (g)(i)Respite services. 467 (h)(j)Support coordinationSocial services. 468 (i)(k)Specialized therapies. 469 (j)(l)Supported employment. 470 (k)(m)Supported living. 471 (l)(n)Training, including behavioral analysis services. 472 (m)(o)Transportation. 473 (n)(p)Otherhabilitative and rehabilitativeservices as 474 needed. 475 (4) The agency or the agency’s agents shall identify and 476 engage in efforts to develop, increase, or enhance the 477 availability of nonwaiver resources to individuals who have 478 developmental disabilities. The agency shall promote 479 partnerships and collaborative efforts with families and 480 organizations, such as nonprofit agencies, foundations, places 481 of worship, schools, community organizations and clubs, 482 businesses, local governments, and state and federal agencies. 483 The agency shall implement policies and procedures that 484 establish waivers as the payor of last resort for home and 485 community-based services and supportsshall utilize the services486of private businesses, not-for-profit organizations, and units487of local government whenever such services are more cost488efficient than such services provided directly by the489department, including arrangements for provision of residential490facilities. 491(5) In order to improve the potential for utilization of492more cost-effective, community-based residential facilities, the493agency shall promote the statewide development of day494habilitation services for clients who live with a direct service495provider in a community-based residential facility and who do496not require 24-hour-a-day care in a hospital or other health497care institution, but who may, in the absence of day498habilitation services, require admission to a developmental499disabilities center. Each day service facility shall provide a500protective physical environment for clients, ensure that direct501service providers meet minimum screening standards as required502in s.393.0655, make available to all day habilitation service503participants at least one meal on each day of operation, provide504facilities to enable participants to obtain needed rest while505attending the program, as appropriate, and provide social and506educational activities designed to stimulate interest and507provide socialization skills.508 (5)(6)To promote independence and productivity, the agency 509 shall provide supports and services, within available resources, 510 to assist clients enrolled inMedicaidwaivers who choose to 511 pursue gainful employment. 512 (6)(7)For the purpose of making needed community-based 513 residential facilities available at the least possible cost to 514 the state, the agency mayis authorized tolease privately owned 515 residential facilities under long-term rental agreements,if 516 suchrentalagreements are projected to be less costly to the 517 state over the useful life of the facility than state purchase 518 or state construction ofsucha facility. 519 (7)(8)The agency may adopt rules providing definitions, 520 eligibility criteria, and procedures for the purchase of 521 services provided pursuant to this section. 522 Section 5. Section 393.0661, Florida Statutes, is amended 523 to read: 524 393.0661 Home and community-based services delivery system; 525 comprehensive redesign.—The Legislature finds that the home and 526 community-based services delivery system for individuals who 527 havepersons withdevelopmental disabilities and the 528 availability of appropriated funds are two of the critical 529 elements in making services available.Therefore, it is the530intent of the Legislature that the Agency for Persons with531Disabilities shall develop and implement a comprehensive532redesign of the system.533 (1) Theredesign of thehome and community-based services 534 system mustshallinclude, at a minimum,all actions necessary535to achieve an appropriate rate structure, client choice within a 536 specified service package, appropriate assessment strategies, an 537 efficient billing process that contains reconciliation and 538 monitoring components, and aredefinedrole for support 539 coordinators whichthatavoids conflicts of interest and ensures 540 that the client’s needs for critical services are addressed 541potential conflicts of interest and ensures that family/client542budgets are linked to levels of need. 543 (a) The agency shall use the Questionnaire for Situational 544 Information, or otheranassessment instruments deemed by 545instrument thatthe agencydeemsto be reliable and valid,546including, but not limited to, the Department of Children and547Family Services’ Individual Cost Guidelines or the agency’s548Questionnaire for Situational Information. The agency may 549 contract with an external vendoror may use support coordinators550 to complete client assessments if it develops sufficient 551 safeguards and training to ensure ongoing inter-rater 552 reliability. 553 (b) The agency, with the concurrence of the Agency for 554 Health Care Administration, may contract for the determination 555 of medical necessity and establishment of individual budgets. 556 (2) A provider of services rendered to persons with 557 developmental disabilities pursuant to a federally approved 558 waiver shall be reimbursed according to a rate methodology based 559 upon an analysis of the expenditure history and prospective 560 costs of providers participating in the waiver program, or under 561 any other methodology developed by the Agency for Health Care 562 Administration, in consultation with the agency for Persons with 563 Disabilities, and approved by the Federal Government in 564 accordance with the waiver. 565 (3) The Agency for Health Care Administration, in 566 consultation with the agency, shall seek federal approval and 567 implement a four-tiered waiver system to serve eligible clients 568through the developmental disabilities and family and supported569living waivers. For the purpose of thethiswaiver program, 570 eligible clientsshallinclude individuals who havewith a571diagnosis of Down syndrome ora developmental disabilityas572defined in s.393.063. The agency shall assign all clients 573 receiving services through thedevelopmental disabilitieswaiver 574 to a tier based on theDepartment of Children and Family575Services’ Individual Cost Guidelines, theagency’s Questionnaire 576 for Situational Information, or another such assessment 577 instrument deemedto bevalid and reliable by the agency; client 578 characteristics, including, but not limited to, age; and other 579 appropriate assessment methods. Final determination of tier 580 eligibility may not be made until a waiver slot and funding 581 become available and only then may the client be enrolled in the 582 appropriate tier. If a client is later determined eligible for a 583 higher tier, assignment to the higher tier must be based on 584 crisis criteria as adopted by rule. The agency may also later 585 move a client to a lower tier if the client’s service needs 586 change and can be met by services provided in a lower tier. The 587 agency may not authorize the provision of services that are 588 duplicated by, or above the coverage limits of, the Medicaid 589 state plan. 590 (a) Tier one is limited to clients who have intensive 591 medical or adaptive service needs that cannot be met in tier 592 two, three, or fourfor intensive medical or adaptive needs and593that are essential for avoiding institutionalization, or who 594 possess behavioral problems that are exceptional in intensity, 595 duration, or frequency and present a substantial risk of harm to 596 themselves or others.Total annual expenditures under tier one597may not exceed $150,000 per client each year, provided that598expenditures for clients in tier one with a documented medical599necessity requiring intensive behavioral residential600habilitation services, intensive behavioral residential601habilitation services with medical needs, or special medical602home care, as provided in the Developmental Disabilities Waiver603Services Coverage and Limitations Handbook, are not subject to604the $150,000 limit on annual expenditures.605 (b) Tier two is limited to clients whose service needs 606 include a licensed residential facility and who are authorized 607 to receive a moderate level of support for standard residential 608 habilitation services or a minimal level of support for behavior 609 focus residential habilitation services, or clients in supported 610 living who receive more than 6 hours a day of in-home support 611 services. Tier two also includes clients whose need for 612 authorized services meets the criteria for tier one but which 613 can be met within the expenditure limit of tier two. Total 614 annual expenditures under tier two may not exceed $53,625 per 615 client each year. 616 (c) Tier three includes, but is not limited to, clients 617 requiring residential placements, clients in independent or 618 supported living situations, and clients who live in their 619 family home. Tier three also includes clients whose need for 620 authorized services meet the criteria for tiers one or two but 621 which can be met within the expenditure limit of tier three. 622 Total annual expenditures under tier three may not exceed 623 $34,125 per client each year. 624 (d) Tier four includes clientsindividualswho were 625 enrolled in the family and supported living waiver on July 1, 626 2007, who wereshall beassigned to this tier without the 627 assessments required by this section. Tier four also includes, 628 but is not limited to, clients in independent or supported 629 living situations and clients who live in their family home. 630 Total annual expenditures under tier four may not exceed $14,422 631 per client each year. 632 (e) The Agency for Health Care Administration shall also 633 seek federal approval to provide a consumer-directed option for 634 clientspersons with developmental disabilities which635corresponds to the funding levels in each of the waiver tiers. 636The agency shall implement the four-tiered waiver system637beginning with tiers one, three, and four and followed by tier638two.The agency and the Agency for Health Care Administration639may adopt rules necessary to administer this subsection.640 (f) The agency shall seek federal waivers and amend 641 contracts as necessary to make changes to services defined in 642federalwaiver programs administered by the agency as follows: 643 1. Supported living coaching services may not exceed 20 644 hours per month for clientspersonswho also receive in-home 645 support services. 646 2. Limited support coordination services is the only type 647 of support coordination service that may be provided to clients 648personsunder the age of 18 who live in the family home. 649 3. Personal care assistance services are limited to 180 650 hours per calendar month and may not include rate modifiers. 651 Additional hours may be authorized for clientspersonswho have 652 intensive physical, medical, or adaptive needs if such hours are 653 essential for avoiding institutionalization. 654 4. Residential habilitation services are limited to 8 hours 655 per day. Additional hours may be authorized for clientspersons656 who have intensive medical or adaptive needs and if such hours 657 are essential for avoiding institutionalization, or for clients 658personswho possess behavioral problems that are exceptional in 659 intensity, duration, or frequency and present a substantial risk 660 of harming themselves or others. This restriction shall be in 661 effect until the four-tiered waiver system is fully implemented. 6625. Chore services, nonresidential support services, and663homemaker services are eliminated. The agency shall expand the664definition of in-home support services to allow the service665provider to include activities previously provided in these666eliminated services.6676. Massage therapy, medication review, and psychological668assessment services are eliminated.669 5.7.The agency shall conduct supplemental cost plan 670 reviews to verify the medical necessity of authorized services 671 for plans that have increased by more than 8 percent during 672 either of the 2 preceding fiscal years. 673 6.8.The agency shall implement a consolidated residential 674 habilitation rate structure to increase savings to the state 675 through a more cost-effective payment method and establish 676 uniform rates for intensive behavioral residential habilitation 677 services. 6789. Pending federal approval, the agency may extend current679support plans for clients receiving services under Medicaid680waivers for 1 year beginning July 1, 2007, or from the date681approved, whichever is later. Clients who have a substantial682change in circumstances which threatens their health and safety683may be reassessed during this year in order to determine the684necessity for a change in their support plan.685 7.10.The agency shall develop a plan to eliminate 686 redundancies and duplications between in-home support services, 687 companion services, personal care services, and supported living 688 coaching by limiting or consolidating such services. 689 8.11.The agency shall develop a plan to reduce the 690 intensity and frequency of supported employment services to 691 clients in stable employment situations who have a documented 692 history of at least 3 years’ employment with the same company or 693 in the same industry. 694 (g) The agency and the Agency for Health Care 695 Administration may adopt rules as necessary to administer this 696 subsection. 697 (4) The geographic differential for Miami-Dade, Broward, 698 and Palm Beach Counties for residential habilitation services is 699shall be7.5 percent. 700 (5) The geographic differential for Monroe County for 701 residential habilitation services isshall be20 percent. 702(6) Effective January 1, 2010, and except as otherwise703provided in this section, a client served by the home and704community-based services waiver or the family and supported705living waiver funded through the agency shall have his or her706cost plan adjusted to reflect the amount of expenditures for the707previous state fiscal year plus 5 percent if such amount is less708than the client’s existing cost plan. The agency shall use709actual paid claims for services provided during the previous710fiscal year that are submitted by October 31 to calculate the711revised cost plan amount. If the client was not served for the712entire previous state fiscal year or there was any single change713in the cost plan amount of more than 5 percent during the714previous state fiscal year, the agency shall set the cost plan715amount at an estimated annualized expenditure amount plus 5716percent. The agency shall estimate the annualized expenditure717amount by calculating the average of monthly expenditures,718beginning in the fourth month after the client enrolled,719interrupted services are resumed, or the cost plan was changed720by more than 5 percent and ending on August 31, 2009, and721multiplying the average by 12. In order to determine whether a722client was not served for the entire year, the agency shall723include any interruption of a waiver-funded service or services724lasting at least 18 days. If at least 3 months of actual725expenditure data are not available to estimate annualized726expenditures, the agency may not rebase a cost plan pursuant to727this subsection. The agency may not rebase the cost plan of any728client who experiences a significant change in recipient729condition or circumstance which results in a change of more than7305 percent to his or her cost plan between July 1 and the date731that a rebased cost plan would take effect pursuant to this732subsection.733 (6)(7)The agency shall collect premiums, fees, or other 734 cost sharing from the parents of children being served by the 735 agency through a waiver pursuant to s. 409.906(13)(d). 736 (7) In determining whether to continue a Medicaid waiver 737 provider agreement for support coordinator services, the agency 738 shall review waiver support coordination performance to ensure 739 that the support coordinator meets or exceeds the criteria 740 established by the agency. The support coordinator is 741 responsible for assisting the client in meeting his or her 742 service needs through nonwaiver resources, as well as through 743 the client’s budget allocation or cost plan under the waiver. 744 The waiver is the funding source of last resort for client 745 services. The waiver support coordinator provider agreements and 746 performance reviews shall be conducted and managed by the 747 agency’s area offices. 748 (a) Criteria for evaluating support coordinator performance 749 must include, but is not limited to: 750 1. The protection of the health and safety of clients. 751 2. Assisting clients to obtain employment and pursue other 752 meaningful activities. 753 3. Assisting clients to access services that allow them to 754 live in their community. 755 4. The use of family resources. 756 5. The use of private resources. 757 6. The use of community resources. 758 7. The use of charitable resources. 759 8. The use of volunteer resources. 760 9. The use of services from other governmental entities. 761 10. The overall outcome in securing nonwaiver resources. 762 11. The cost-effective use of waiver resources. 763 12. Coordinating all available resources to ensure that 764 clients’ outcomes are met. 765 (b) The agency may recognize consistently superior 766 performance by exempting a waiver support coordinator from 767 annual quality assurance reviews or other mechanisms established 768 by the agency. The agency may issue sanctions for poor 769 performance, including, but not limited to, a reduction in 770 caseload size, recoupment or other financial penalties, and 771 termination of the waiver support coordinator’s provider 772 agreement. The agency may adopt rules to administer this 773 subsection. 774 (8) This section or related rule does not prevent or limit 775 the Agency for Health Care Administration, in consultation with 776 the agencyfor Persons with Disabilities, from adjusting fees, 777 reimbursement rates, lengths of stay, number of visits, or 778 number of services, or from limiting enrollment, or making any 779 other adjustment necessary to comply with the availability of 780 moneys and any limitations or directions provided in the General 781 Appropriations Act. 782 (9) The agencyfor Persons with Disabilitiesshall submit 783 quarterly status reports to the Executive Office of the Governor 784 and,the chairs of the legislative appropriations committees 785chair of the Senate Ways and Means Committee or its successor,786and the chair of the House Fiscal Council or its successor787 regarding the financial status of waiverhome and community788basedservices, including the number of enrolled individuals who 789 are receiving services through one or more programs; the number 790 of individuals who have requested services who are not enrolled 791 butwhoare receiving services through one or more programs, 792 includingwitha description indicating the programs from which 793 the individual is receiving services; the number of individuals 794 who have refused an offer of services but who choose to remain 795 on the list of individuals waiting for services; the number of 796 individuals who have requested services but are notwho are797 receivingnoservices; a frequency distribution indicating the 798 length of time individuals have been waiting for services; and 799 information concerning the actual and projected costs compared 800 to the amount of the appropriation available to the program and 801 any projected surpluses or deficits. If at any time an analysis 802 by the agency, in consultation with the Agency for Health Care 803 Administration, indicates that the cost of services is expected 804 to exceed the amount appropriated, the agency shall submit a 805 plan in accordance with subsection (8) to the Executive Office 806 of the Governor and the chairs of the legislative appropriations 807 committees, the chair of the Senate Ways and Means Committee or808its successor, and the chair of the House Fiscal Council or its809successorto remain within the amount appropriated. The agency 810 shall work with the Agency for Health Care Administration to 811 implement the plan so as to remain within the appropriation. 812 (10) Implementation ofMedicaidwaiver programs and 813 services authorized under this chapter is limited by the funds 814 appropriated for the individual budgets pursuant to s. 393.0662 815 and the four-tiered waiver system pursuant to subsection (3). 816 Contracts with independent support coordinators and service 817 providers must include provisions requiring compliance with 818 agency cost containment initiatives. The agency shall implement 819 monitoring and accounting procedures necessary to track actual 820 expenditures and project future spending compared to available 821 appropriations for Medicaid waiver programs. IfWhennecessary, 822 based on projected deficits, the agency shallmustestablish 823 specific corrective action plans that incorporate corrective 824 actions forofcontracted providers whichthatare sufficient to 825 align program expenditures with annual appropriations. If 826 deficits continue during the 2012-2013 fiscal year, the agency 827 in conjunction with the Agency for Health Care Administration 828 shall develop a plan to redesign the waiver program and submit 829 the plan to the President of the Senate and the Speaker of the 830 House of Representatives by September 30, 2013. At a minimum, 831 the plan must include the following elements: 832 (a) Budget predictability.—Agency budget recommendations 833 must include specific steps to restrict spending to budgeted 834 amounts based on alternatives to the iBudget and four-tiered 835Medicaidwaiver models. 836 (b) Services.—The agency shall identify core services that 837 are essential to provide for client health and safety and 838 recommend the elimination of coverage for other services that 839 are not affordable based on available resources. 840 (c) Flexibility.—The redesign mustshallbe responsive to 841 individual needs and to the extent possible encourage client 842 control over allocated resources for their needs. 843 (d) Support coordination services.—The plan mustshall844 modify the manner of providing support coordination services to 845 improve management of service utilization and increase 846 accountability and responsiveness to agency priorities. 847 (e) Reporting.—The agency shall provide monthly reports to 848 the President of the Senate and the Speaker of the House of 849 Representatives on plan progress and development on July 31, 850 2013, and August 31, 2013. 851 (f) Implementation.—The implementation of a redesigned 852 program is subject to legislative approval and mustshalloccur 853 byno later thanJuly 1, 2014. The Agency for Health Care 854 Administration shall seek federal waivers as needed to implement 855 the redesigned plan approved by the Legislature. 856 Section 6. Section 393.0662, Florida Statutes, is amended 857 to read: 858 393.0662 Individual budgets for delivery of home and 859 community-based services; iBudget system established.—The 860 Legislature finds that improved financial management of the 861 existing home and community-basedMedicaidwaiver program is 862 necessary to avoid deficits that impede the provision of 863 services to individuals who are on the waiting list for 864 enrollment in the program. The Legislature further finds that 865 clients and their families should have greater flexibility to 866 choose the services that best allow them to live in their 867 community within the limits of an established budget. Therefore, 868 the Legislature intends that the agency, in consultation with 869 the Agency for Health Care Administration, develop and implement 870 a comprehensive redesign of the service delivery system using 871 individual budgets as the basis for allocating the funds 872 appropriated for thehome and community-based services Medicaid873 waiver program among eligible enrolled clients. The service 874 delivery system that uses individual budgets shall be called the 875 iBudget system. 876 (1) The agency shall establish an individual budget, to be 877 referred to as an iBudget, for each clientindividualserved by 878 the home and community-based servicesMedicaidwaiver program. 879 The funds appropriated to the agency shall be allocated through 880 the iBudget system to eligible, Medicaid-enrolled clients who 881 have. For the iBudget system, Eligible clients shall include882individuals with a diagnosis of Down syndrome ora developmental 883 disabilityas defined in s.393.063. The iBudget system shall be 884 designed to providefor:enhanced client choice within a 885 specified service package; appropriate assessment strategies; an 886 efficient consumer budgeting and billing process that includes 887 reconciliation and monitoring components; a redefined role for 888 support coordinators whichthatavoids potential conflicts of 889 interest; a flexible and streamlined service review process; and 890 a methodology and process that ensures the equitable allocation 891 of available funds to each client based on the client’s level of 892 need, as determined by the variables in the allocation 893 algorithm. 894 (2)(a)In developing each client’s iBudget, the agency 895 shall use an allocation algorithm and methodology. 896 (a) The algorithm shall use variables that have been 897 determined by the agency to have a statistically validated 898 relationship to the client’s level of need for services provided 899 through thehome and community-based services Medicaidwaiver 900 program. The algorithmand methodologymay consider individual 901 characteristics, including, but not limited to, a client’s age 902 and living situation, information from a formal assessment 903 instrument that the agency determines is valid and reliable, and 904 information from other assessment processes. 905 (b) The allocation methodology shall provide the algorithm 906 that determines the amount of funds allocated to a client’s 907 iBudget. The agency may approve an increase in the amountof908fundsallocated, as determinedby the algorithm, based on the 909 client having one or more of the following needs that cannot be 910 accommodated within thefunding as determined by thealgorithm 911 allocation and having no other resources, supports, or services 912 available to meet such needsthe need: 913 1. An extraordinary need that would place the health and 914 safety of the client, the client’s caregiver, or the public in 915 immediate, serious jeopardy unless the increase is approved. An 916 extraordinary need may include, but is not limited to: 917 a. A documented history of significant, potentially life 918 threatening behaviors, such as recent attempts at suicide, 919 arson, nonconsensual sexual behavior, or self-injurious behavior 920 requiring medical attention; 921 b. A complex medical condition that requires active 922 intervention by a licensed nurse on an ongoing basis that cannot 923 be taught or delegated to a nonlicensed person; 924 c. A chronic comorbid condition. As used in this 925 subparagraph, the term “comorbid condition” means a medical 926 condition existing simultaneously but independently with another 927 medical condition in a patient; or 928 d. A need for total physical assistance with activities 929 such as eating, bathing, toileting, grooming, and personal 930 hygiene. 931 932 However, the presence of an extraordinary need alone does not 933 warrant an increase in the amount of funds allocated to a 934 client’s iBudget as determined by the algorithm. 935 2. A significant need for one-time or temporary support or 936 services that, if not provided, would place the health and 937 safety of the client, the client’s caregiver, or the public in 938 serious jeopardy, unless the increase is approved. A significant 939 need may include, but is not limited to, the provision of 940 environmental modifications, durable medical equipment, services 941 to address the temporary loss of support from a caregiver, or 942 special services or treatment for a serious temporary condition 943 when the service or treatment is expected to ameliorate the 944 underlying condition. As used in this subparagraph, the term 945 “temporary” means lessa period offewerthan 12 continuous 946 months. However, the presence of such significant need for one 947 time or temporary supports or services alone does not warrant an 948 increase in the amount of funds allocated to a client’s iBudget 949 as determined by the algorithm. 950 3. A significant increase in the need for services after 951 the beginning of the service plan year whichthatwould place 952 the health and safety of the client, the client’s caregiver, or 953 the public in serious jeopardy because of substantial changes in 954 the client’s circumstances, including, but not limited to, 955 permanent or long-term loss or incapacity of a caregiver, loss 956 of services authorized under the state Medicaid plan due to a 957 change in age, or a significant change in medical or functional 958 status which requires the provision of additional services on a 959 permanent or long-term basis whichthatcannot be accommodated 960 within the client’s current iBudget. As used in this 961 subparagraph, the term “long-term” meansa period of12 or more 962 continuous months. However, such significant increase in need 963 for services of a permanent or long-term nature alone does not 964 warrant an increase in the amount of funds allocated to a 965 client’s iBudget as determined by the algorithm. 966 967 The agency shall reserve portions of the appropriation for the 968home and community-based services Medicaidwaiver program for 969 adjustments required pursuant to this paragraph and may use the 970 services of an independent actuary in determining the amount of 971 the portions to be reserved. 972 (c) A client’s iBudget shall be the total of the amount 973 determined by the algorithm and any additional funding provided 974 pursuant to paragraph (b). 975 (d) A client shall have the flexibility to determine the 976 type, amount, frequency, duration, and scope of the services on 977 his or her cost plan if the agency determines that such services 978 meet his or her health and safety needs, meet the requirements 979 contained in the Coverage and Limitations Handbook for each 980 service included on the cost plan, and comply with the other 981 requirements of this section. 982 (e) A client’s annual expenditures forhome and community983based services Medicaidwaiver services may not exceed the 984 limits of his or her iBudget. The total of all clients’ 985 projected annual iBudget expenditures may not exceed the 986 agency’s appropriation for waiver services. 987 (3)(2)The Agency for Health Care Administration, in 988 consultation with the agency, shall seek federal approval to 989 amend current waivers, request a new waiver, and amend contracts 990 as necessary to implement the iBudget system to serve eligible, 991 enrolled clients through the home and community-based services 992Medicaidwaiver program and the Consumer-Directed Care Plus 993 Program. 994 (4)(3)The agency shall transition all eligible, enrolled 995 clients to the iBudget system. The agency may gradually phase in 996 the iBudget system. 997 (a) During the 2011-2012 and 2012-2013 fiscal years, the 998 agency shall determine a client’s initial iBudget by comparing 999 the client’s algorithm allocation to the client’s existing 1000 annual cost plan and the amount for the client’s extraordinary 1001 needs. The client’s algorithm allocation shall be the amount 1002 determined by the algorithm, adjusted to the agency’s 1003 appropriation and any set-asides determined necessary by the 1004 agency, including, but not limited to, funding for extraordinary 1005 needs. The amount for the client’s extraordinary needs shall be 1006 the annualized sum of any of the following services authorized 1007 on the client’s cost plan in the amount, duration, frequency, 1008 intensity, and scope determined by the agency to be necessary 1009 for the client’s health and safety: 1010 1. Behavior assessment, behavior analysis services, and 1011 behavior assistant services. 1012 2. Consumable medical supplies. 1013 3. Durable medical equipment. 1014 4. In-home support services. 1015 5. Nursing services. 1016 6. Occupational therapy assessment and occupational 1017 therapy. 1018 7. Personal care assistance. 1019 8. Physical therapy assessment and physical therapy. 1020 9. Residential habilitation. 1021 10. Respiratory therapy assessment and respiratory therapy. 1022 11. Special medical home care. 1023 12. Support coordination. 1024 13. Supported employment. 1025 14. Supported living coaching. 1026 (b) If the client’s algorithm allocation is: 1027 1. Greater than the client’s cost plan, the client’s 1028 initial iBudget is equal to the cost plan. 1029 2. Less than the client’s cost plan but greater than the 1030 amount for the client’s extraordinary needs, the client’s 1031 initial iBudget is equal to the algorithm allocation. 1032 3. Less than the amount for the client’s extraordinary 1033 needs, the client’s initial iBudget is equal to the amount for 1034 the client’s extraordinary needs. 1035 1036 However, the client’s initial annualized iBudget amount may not 1037 be less than 50 percent of that client’s existing annualized 1038 cost plan. 1039 (c) During the 2011-2012 and 2012-2013 fiscal years, 1040 increases to a client’s initial iBudget amount may be granted 1041 only if his or her situation meets the crisis criteria provided 1042 under agency rule. 1043 (d)(a)While the agency phases in the iBudget system, the 1044 agency may continue to serve eligible, enrolled clients under 1045 the four-tiered waiver system established under s. 393.065 while 1046 those clients await transitioning to the iBudget system. 1047(b) The agency shall design the phase-in process to ensure1048that a client does not experience more than one-half of any1049expected overall increase or decrease to his or her existing1050annualized cost plan during the first year that the client is1051provided an iBudget due solely to the transition to the iBudget1052system.1053 (5)(4)A client must use all available nonwaiver services 1054authorized under the state Medicaid plan, school-based services,1055private insurance and other benefits, and any other resources1056 that may be available to the client before using funds from his 1057 or her iBudget to pay for support and services. 1058 (6)(5)The service limitations in s. 393.0661(3)(f)1., 2., 1059 and 3. do not apply to the iBudget system. 1060 (7)(6)Rates for any or all services established under 1061 rules of the Agency for Health Care Administration mustshallbe 1062 designated as the maximum rather than a fixed amount for clients 1063individualswho receive an iBudget, except for services 1064 specifically identified in those rules that the agency 1065 determines are not appropriate for negotiation, which may 1066 include, but are not limited to, residential habilitation 1067 services. 1068 (8)(7)The agency mustshallensure that clients and 1069 caregivers have access to training and education that informsto1070informthem about the iBudget system and enhancesenhancetheir 1071 ability for self-direction. Such training must be providedshall1072be offeredin a variety of formats and, at a minimum, mustshall1073 address the policies and processes of the iBudget system; the 1074 roles and responsibilities of consumers, caregivers, waiver 1075 support coordinators, providers, and the agency; information 1076 that is available to help the client make decisions regarding 1077 the iBudget system; and examples of nonwaiversupport and1078 resources that may be available in the community. 1079 (9)(8)The agency shall collect data to evaluate the 1080 implementation and outcomes of the iBudget system. 1081 (10)(9)The agency and the Agency for Health Care 1082 Administration may adopt rules specifying the allocation 1083 algorithm and methodology; criteria and processes that allowfor1084 clients to access reserved funds for extraordinary needs, 1085 temporarily or permanently changed needs, and one-time needs; 1086 and processes and requirements for the selection and review of 1087 services, development of support and cost plans, and management 1088 of the iBudget system as needed to administer this section. 1089 Section 7. Subsection (2) of section 393.067, Florida 1090 Statutes, is amended to read: 1091 393.067 Facility licensure.— 1092 (2) The agency shall conduct annual inspections and reviews 1093 of facilities and programs licensed under this section unless 1094 the facility or program is currently accredited by the Joint 1095 Commission, the Commission on Accreditation of Rehabilitation 1096 Facilities, or the Council on Accreditation. Facilities or 1097 programs that are operating under such accreditation must be 1098 inspected and reviewed by the agency once every 2 years. If, 1099 upon inspection and review, the services and service delivery 1100 sites are not those for which the facility or program is 1101 accredited, the facilities and programs must be inspected and 1102 reviewed in accordance with this section and related rules 1103 adopted by the agency. Notwithstanding current accreditation, 1104 the agency may continue to monitor the facility or program as 1105 necessary with respect to: 1106 (a) Ensuring that services for which the agency is paying 1107 are being provided. 1108 (b) Investigating complaints, identifying problems that 1109 would affect the safety or viability of the facility or program, 1110 and monitoring the facility or program’s compliance with any 1111 resulting negotiated terms and conditions, including provisions 1112 relating to consent decrees which are unique to a specific 1113 service and are not statements of general applicability. 1114 (c) Ensuring compliance with federal and state laws, 1115 federal regulations, or state rules if such monitoring does not 1116 duplicate the accrediting organization’s review pursuant to 1117 accreditation standards. 1118 (d) Ensuring Medicaid compliance with federal certification 1119 and precertification review requirements. 1120 Section 8. Subsections (2) and (4) of section 393.068, 1121 Florida Statutes, are amended to read: 1122 393.068 Family care program.— 1123 (2) Services and support authorized under the family care 1124 program shall, to the extent of available resources, include the 1125 services listed under s. 393.0662(4)393.066and, in addition, 1126 shall include, but not be limited to: 1127 (a) Attendant care. 1128 (b) Barrier-free modifications to the home. 1129 (c) Home visitation by agency workers. 1130 (d) In-home subsidies. 1131 (e) Low-interest loans. 1132 (f) Modifications for vehicles used to transport the 1133 individual with a developmental disability. 1134 (g) Facilitated communication. 1135 (h) Family counseling. 1136 (i) Equipment and supplies. 1137 (j) Self-advocacy training. 1138 (k) Roommate services. 1139 (l) Integrated community activities. 1140 (m) Emergency services. 1141 (n) Support coordination. 1142 (o) Other support services as identified by the family or 1143 clientindividual. 1144 (4) All existing nonwaivercommunityresources available to 1145 the client must be usedshall be utilizedto support program 1146 objectives. Additional services may be incorporated into the 1147 program as appropriate and to the extent that resources are 1148 available. The agency mayis authorized toaccept gifts and 1149 grants in order to carry out the program. 1150 Section 9. Subsections (1) through (3), paragraph (b) of 1151 subsection (4), paragraphs (f) and (g) of subsection (5), 1152 subsection (6), paragraphs (d) and (e) of subsection (7), and 1153 paragraph (b) of subsection (12) of section 393.11, Florida 1154 Statutes, are amended to read: 1155 393.11 Involuntary admission to residential services.— 1156 (1) JURISDICTION.—IfWhena person is determined to be 1157 eligible to receive services from the agencymentally retarded1158 and requires involuntary admission to residential services 1159 provided by the agency, the circuit court of the county in which 1160 the person resides shall have jurisdiction to conduct a hearing 1161 and enter an order involuntarily admitting the person in order 1162 forthatthe person tomayreceive the care, treatment, 1163 habilitation, and rehabilitation that he or shewhich the person1164 needs. For the purpose of identifying mental retardation or 1165 autism, diagnostic capability shall be established by the 1166 agency. Except as otherwise specified, the proceedings under 1167 this section areshall begoverned by the Florida Rules of Civil 1168 Procedure. 1169 (2) PETITION.— 1170 (a) A petition for involuntary admission to residential 1171 services may be executed by a petitioning commission or the 1172 agency. 1173 (b) The petitioning commission shall consist of three 1174 persons. One of whomthese personsshall be a physician licensed 1175 and practicing under chapter 458 or chapter 459. 1176 (c) The petition shall be verified and shall: 1177 1. State the name, age, and present address of the 1178 commissioners and their relationship to the person who is the 1179 subject of the petitionwith mental retardation or autism; 1180 2. State the name, age, county of residence, and present 1181 address of the person who is the subject of the petitionwith1182mental retardation or autism; 1183 3. Allege thatthe commission believes thatthe person 1184 needs involuntary residential services and specify the factual 1185 information on which the belief is based; 1186 4. Allege that the person lacks sufficient capacity to give 1187 express and informed consent to a voluntary application for 1188 services and lacks the basic survival and self-care skills to 1189 provide for the person’s well-being or is likely to physically 1190 injure others if allowed to remain at liberty; and 1191 5. State which residential setting is the least restrictive 1192 and most appropriate alternative and specify the factual 1193 information on which the belief is based. 1194 (d) The petition shall be filed in the circuit court of the 1195 county in which the person who is the subject of the petition 1196with mental retardation or autismresides. 1197 (3) NOTICE.— 1198 (a) Notice of the filing of the petition shall be given to 1199 the defendantindividualand his or her legal guardian. The 1200 notice shall be given both verbally and in writing in the 1201 language of the defendantclient, or in other modes of 1202 communication of the defendantclient, and in English. Notice 1203 shall also be given to such other persons as the court may 1204 direct. The petition for involuntary admission to residential 1205 services shall be served with the notice. 1206 (b) IfWhenevera motion or petition has been filed 1207 pursuant to s. 916.303 to dismiss criminal charges against a 1208 defendantwith retardation or autism, and a petition is filed to 1209 involuntarily admit the defendant to residential services under 1210 this section, the notice of the filing of the petition shall 1211 also be given to the defendant’s attorney, the state attorney of 1212 the circuit from which the defendant was committed, and the 1213 agency. 1214 (c) The notice shall state that a hearing shall be set to 1215 inquire into the need of the defendantperson with mental1216retardation or autismfor involuntary residential services. The 1217 notice shall also state the date of the hearing on the petition. 1218 (d) The notice shall state that the defendantindividual1219with mental retardation or autismhas the right to be 1220 represented by counsel of his or her own choice and that, if the 1221 defendantpersoncannot afford an attorney, the court shall 1222 appoint one. 1223 (4) AGENCY PARTICIPATION.— 1224 (b) Following examination, the agency shall file a written 1225 report with the court not less than 10 working days before the 1226 date of the hearing. The report must be served on the 1227 petitioner, the defendantperson with mental retardation, and 1228 the defendant’sperson’sattorney at the time the report is 1229 filed with the court. 1230 (5) EXAMINING COMMITTEE.— 1231 (f) The committee shall file the report with the court not 1232 less than 10 working days before the date of the hearing. The 1233 report shall be served on the petitioner, the defendantperson1234with mental retardation, the defendant’sperson’sattorney at 1235 the time the report is filed with the court, and the agency. 1236 (g) Members of the examining committee shall receive a 1237 reasonable fee to be determined by the court. The fees are to be 1238 paid from the general revenue fund of the county in which the 1239 defendantperson with mental retardationresided when the 1240 petition was filed. 1241 (6) COUNSEL; GUARDIAN AD LITEM.— 1242 (a) The defendant mustperson with mental retardation shall1243 be represented by counsel at all stages of the judicial 1244 proceeding. IfIn the eventthe defendantpersonis indigent and 1245 cannot afford counsel, the court shall appoint a public defender 1246 not less than 20 working days before the scheduled hearing. The 1247 defendant’sperson’scounsel shall have full access to the 1248 records of the service provider and the agency. In all cases, 1249 the attorney shall represent the rights and legal interests of 1250 the defendantperson with mental retardation, regardless of who 1251 may initiate the proceedings or pay the attorney’s fee. 1252 (b) If the attorney, during the course of his or her 1253 representation, reasonably believes that the defendantperson1254with mental retardationcannot adequately act in his or her own 1255 interest, the attorney may seek the appointment of a guardian ad 1256 litem. A prior finding of incompetency is not required before a 1257 guardian ad litem is appointed pursuant to this section. 1258 (7) HEARING.— 1259 (d) The defendant mayperson withmental retardation shall1260 bephysicallypresent throughout all or part of theentire1261 proceeding. If the defendant’sperson’sattorney or any other 1262 interested party believes that the person’s presence at the 1263 hearing is not in the person’s best interest, or good cause is 1264 otherwise shown,the person’s presence may be waived oncethe 1265 court may order that the defendant be excluded from the hearing 1266has seen the person and the hearing has commenced. 1267 (e) The defendantpersonhas the right to present evidence 1268 and to cross-examine all witnesses and other evidence alleging 1269 the appropriateness of the person’s admission to residential 1270 care. Other relevant and material evidence regarding the 1271 appropriateness of the person’s admission to residential 1272 services; the most appropriate, least restrictive residential 1273 placement; and the appropriate care, treatment, and habilitation 1274 of the person, including written or oral reports, may be 1275 introduced at the hearing by any interested person. 1276 (12) APPEAL.— 1277 (b) The filing of an appeal by the person ordered to be 1278 involuntarily admitted under this sectionwith mental1279retardationshall stay admission of the person into residential 1280 care. The stay shall remain in effect during the pendency of all 1281 review proceedings in Florida courts until a mandate issues. 1282 Section 10. Paragraph (a) of subsection (1) of section 1283 393.125, Florida Statutes, is amended to read: 1284 393.125 Hearing rights.— 1285 (1) REVIEW OF AGENCY DECISIONS.— 1286 (a) For Medicaid programs administered by the agency, any 1287 developmental services applicant or client, or his or her 1288 parent, guardian advocate, or authorized representative, may 1289 request a hearing in accordance with federal law and rules 1290 applicable to Medicaid cases and has the right to request an 1291 administrative hearing pursuant to ss. 120.569 and 120.57. The 1292 hearingThese hearingsshall be provided by the Department of 1293 Children and Family Services pursuant to s. 409.285 and shall 1294 follow procedures consistent with federal law and rules 1295 applicable to Medicaid cases. At the conclusion of the hearing, 1296 the department shall submit its recommended order to the agency 1297 as provided in s. 120.57(1)(k) and the agency shall issue final 1298 orders as provided in s. 120.57(1)(i). 1299 Section 11. Subsection (1) of section 393.23, Florida 1300 Statutes, is amended to read: 1301 393.23 Developmental disabilities centers; trust accounts. 1302 All receipts from the operation of canteens, vending machines, 1303 hobby shops, sheltered workshops, activity centers, farming 1304 projects, and other like activities operated in a developmental 1305 disabilities center, and moneys donated to the center, must be 1306 deposited in a trust account in any bank, credit union, or 1307 savings and loan association authorized by the State Treasury as 1308 a qualified depository to do business in this state, if the 1309 moneys are available on demand. 1310 (1) Moneys in the trust account must be expended for the 1311 benefit, education, or welfare of clients. However, if 1312 specified, moneys that are donated to the center must be 1313 expended in accordance with the intentions of the donor. Trust 1314 account money may not be used for the benefit of agency 1315 employees or to pay the wages of such employees. The welfare of 1316 clients includes the expenditure of funds for the purchase of 1317 items for resale at canteens or vending machines, and for the 1318 establishment of, maintenance of, and operation of canteens, 1319 hobby shops, recreational or entertainment facilities, sheltered 1320 workshops that include client wages, activity centers, farming 1321 projects, or other like facilities or programs established at 1322 the center for the benefit of clients. 1323 Section 12. Paragraph (d) of subsection (13) of section 1324 409.906, Florida Statutes, is amended to read: 1325 409.906 Optional Medicaid services.—Subject to specific 1326 appropriations, the agency may make payments for services which 1327 are optional to the state under Title XIX of the Social Security 1328 Act and are furnished by Medicaid providers to recipients who 1329 are determined to be eligible on the dates on which the services 1330 were provided. Any optional service that is provided shall be 1331 provided only when medically necessary and in accordance with 1332 state and federal law. Optional services rendered by providers 1333 in mobile units to Medicaid recipients may be restricted or 1334 prohibited by the agency. Nothing in this section shall be 1335 construed to prevent or limit the agency from adjusting fees, 1336 reimbursement rates, lengths of stay, number of visits, or 1337 number of services, or making any other adjustments necessary to 1338 comply with the availability of moneys and any limitations or 1339 directions provided for in the General Appropriations Act or 1340 chapter 216. If necessary to safeguard the state’s systems of 1341 providing services to elderly and disabled persons and subject 1342 to the notice and review provisions of s. 216.177, the Governor 1343 may direct the Agency for Health Care Administration to amend 1344 the Medicaid state plan to delete the optional Medicaid service 1345 known as “Intermediate Care Facilities for the Developmentally 1346 Disabled.” Optional services may include: 1347 (13) HOME AND COMMUNITY-BASED SERVICES.— 1348 (d) The agency shallrequest federal approval todevelop a 1349 system to require payment of premiums, fees, or other cost 1350 sharing by the parents of a child younger than 18 years of age 1351 who is being served by a waiver under this subsection if the 1352 adjusted household income is greater than 100 percent of the 1353 federal poverty level. The amount of the premium, fee, or cost 1354 sharing shall be calculated using a sliding scale based on the 1355 size of the family, the amount of the parent’s adjusted gross 1356 income, and the federal poverty guidelines. The premium, fee, or 1357 other cost sharing paid by a parent may not exceed the cost of 1358 waiver services to the client. Parents who have more than one 1359 child receiving services may not be required to pay more than 1360 the amount required for the child who has the highest 1361 expenditures. Parents who do not live with each other remain 1362 responsible for paying the required contribution. The client may 1363 not be denied waiver services due to nonpayment by a parent. 1364 Adoptive and foster parents are exempt from payment of any 1365 premiums, fees, or other cost-sharing for waiver services. The 1366 agency shall request federal approval as necessary to implement 1367 the program.The premium and cost-sharing system developed by1368the agency shall not adversely affect federal funding to the1369state.Upon receivingAfter the agency receivesfederal 1370 approval, if required, the agency, the Agency for Persons with 1371 Disabilities, and the Department of Children and Family Services 1372 may implement the system and collect income information from 1373 parents of children who will be affected by this paragraph. The 1374 parents must provide information upon request. The agency shall 1375 prepare a report to include the estimated operational cost of 1376 implementing the premium, fee, and cost-sharing system and the 1377 estimated revenues to be collected from parents of children in 1378 the waiver program. The report shall be delivered to the 1379 President of the Senate and the Speaker of the House of 1380 Representatives by June 30, 2012. The agency, the Department of 1381 Children and Family Services, and the Agency for Persons with 1382 Disabilities may adopt rules to administer this paragraph. 1383 Section 13. Section 514.072, Florida Statutes, is amended 1384 to read: 1385 514.072 Certification of swimming instructors for people 1386 who have developmental disabilitiesrequired.—Any person working 1387 at a swimming pool who holds himself or herself out as a 1388 swimming instructor specializing in training people who have a 1389 developmental disabilitydevelopmental disabilities, as defined 1390 in s. 393.063(11)393.063(10), may be certified by the Dan 1391 Marino Foundation, Inc., in addition to being certified under s. 1392 514.071. The Dan Marino Foundation, Inc., must develop 1393 certification requirements and a training curriculum for 1394 swimming instructors for people who have developmental 1395 disabilities and must submit the certification requirements to 1396 the Department of Health for reviewby January 1, 2007.A person1397certified under s.514.071before July 1, 2007, must meet the1398additional certification requirements of this section before1399January 1, 2008. A person certified under s.514.071on or after1400July 1, 2007, must meet the additional certification1401requirements of this section within 6 months after receiving1402certification under s.514.071.1403 Section 14. This act shall take effect July 1, 2012.