TITLE 25.HEALTH SERVICES

Part 1. TEXAS DEPARTMENT OF HEALTH

Chapter 14. COUNTY INDIGENT HEALTH CARE PROGRAM

The Texas Department of Health (department) proposes amendments to §§14.1, 14.101, 14.104, 14.105, 14.201, and 14.204 concerning the County Indigent Health Care Program (CIHCP).

To comply with state law, the proposed amendment to §14.1 clarifies the distribution of state assistance funds to eligible counties to increase access to the appropriate funding source of Medicaid and also include a wording change and a spelling correction to make minor clarifications.

The proposed amendment to §14.101 includes a minor punctuation change, an acronym change, and word changes regarding a complete application including the names of all other household members to be analogous with Temporary Assistance to Needy Families (TANF) and to make minor clarifications.

To be analogous with TANF, changes in §14.104 have been made regarding exemptions for cash gifts and contributions and overpayments for military pay, Unemployment Insurance Benefits (UIB), and Veterans' Association (V.A.) benefits and regarding deductions for costs related to producing income gained from illegal activities.

The proposed amendment to §14.105 includes changes concerning the exemption of income-producing property to be analogous with the TANF program.

Minor editorial changes improve the accuracy for a proposed amendment to §14.201.

Proposed amendment to §14.204 will increase access to the appropriate funding source of Medicaid along with minor clarifications due to each county's judge signing a confidentiality contract with the department in order to submit claims for Texas Medicaid or Vendor Drug Program reimbursement and by shifting responsibility from the counties to the department for determining the Medicaid eligibility status of all eligible residents who are also SSI/SSDI appellants.

Gerald Cannaday, Bureau Chief of Support Services for the Associateship for Family Health, has determined that for each year of the first five-year period the sections are in effect, there will be no fiscal implications to state or local government as a result of enforcing or administering the sections as proposed.

Mr. Cannaday has also determined that for the first five years the sections are in effect, the public benefit anticipated will be simplified administration of the program and compliance with state law. There will be no impact on small businesses or micro-businesses to comply with these sections as proposed. This was determined by interpretation of the rules that small businesses and micro-businesses will not be required to alter their business practices in order to comply with the rules as proposed. There are no anticipated economic costs to persons who are required to comply with the sections as proposed. There is no anticipated impact on local employment.

Comments on the proposed sections may be submitted to Kathy McCormick, Program Specialist, Indigent Health Care Division, Texas Department of Health Mail Code Y-990, 1100 West 49th Street, Austin, Texas 78756-6405, within 30 days of publication in the Texas Register .

A public hearing on the proposed sections will be also held at 10:00 a.m. on April 26, 2002, in the Public Hearing Room, Texas Department of Health, 12555 Riata Vista Circle, Austin, Texas to accept comments on the proposal.

Subchapter A. COUNTY PROGRAM ADMINISTRATION

25 TAC §14.1

The section is proposed under Health and Safety Code, Chapter 61 and Human Resources Code, Chapters 22 and 32. The department has rule making authority for CIHCP under Health and Safety Code Chapter 61.

The proposed section affects the Health and Safety Code, Chapter 61, and the Human Resources Code, Chapters 22 and 32.

§14.1.County Program Administration.

(a) - (b) (No change.)

(c) General administrative requirements. Each county required to administer a program must:

(1) - (5) (No change.)

(6) determine eligibility within 14 days after the date a complete [ completed ] application is received;

(7) - (13) (No change.)

(d) - (e) (No change.)

(f) Eligibility requirements for counties applying for state assistance.

(1) Each county that plans to credit expenditures toward eligibility for the state assistance fund must:

(A) - (I) (No change.)

(J) report the county's GRTL, as shown in county records on July 31 of each year, to the State Property Tax Board not later than October 1 of the same year. If part of the county is served by a hospital district, request the county appraisal district to determine the GRTL of county property located outside the area served by a hospital district. If this report is not received by the State Property Tax Board by December 1 of the same year, a county may not be eligible for state assistance funds that state fiscal year ; [ . ]

(K) submit claims for Texas Medicaid or Vendor Drug Program reimbursement for services provided to an otherwise eligible SSI/SSDI appellant if the services are provided by a Texas Title XIX Medicaid-enrolled provider; if the SSI/SSDI appellant is later determined to be retroactively eligible for SSI/Medicaid; and the appellant and the provider assign reimbursement rights by completing the appellant/provider assignment form.

(2) - (3) (No change.)

(g) Determining county eligibility for state assistance.

(1) (No change.)

(2) If the eligibility systems review does not identify any deficiencies in the county's eligibility system, the county is eligible for state assistance when it reaches the 8.0% expenditure level. If deficiencies are identified, the county must correct the deficiencies within five workdays of written notice before claiming state assistance funds. If serious deficiencies that cannot be corrected are identified, the county is not eligible for state assistance funds. Serious deficiencies are consistent misapplication of policy as stated in these rules and the County Indigent Health Care Program Handbook.

(h) - (i) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201825

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Subchapter B. DETERMINING ELIGIBILITY

25 TAC §§14.101, 14.104, 14.105

The sections are proposed under Health and Safety Code, Chapter 61 and Human Resources Code, Chapters 22 and 32. The department has rule making authority for CIHCP under Health and Safety Code Chapter 61.

The proposed sections affect the Health and Safety Code, Chapter 61, and the Human Resources Code, Chapters 22 and 32.

§14.101.Application Processing.

(a) The following words and terms, when used in Subchapters (B)-(E) of this chapter (relating to Determining Eligibility, Providing Services, and Case Management ) , shall have the following meanings, unless the context clearly indicates otherwise:

(1) - (2) (No change.)

(3) Complete application-An application with:

(A) - (B) (No change.)

(C) the names of all other household members [ (excluding AFDC, Medicaid, or SSI recipients) ] and their relationship to the applicant;

(D) - (I) (No change.)

(4) - (9) (No change.)

(b) - (k) (No change.)

(l) If eligibility staff determine an identifiable application is incomplete because it is missing some components of a complete application, other than verification of ineligibility for TANF [ AFDC ], SSI, or Medicaid:

(1) - (2) (No change.)

(m) - (o) (No change.)

§14.104.Income.

(a) - (b) (No change.)

(c) Types of Income. Eligibility staff must count or exempt types of income as follows:

(1) - (2) (No change.)

(3) Cash gifts and contributions. Cash gifts and contributions are counted as unearned income unless they are made by a private, nonprofit organization on the basis of need; and total $300 or less per household in a federal fiscal quarter. The federal fiscal quarters are January-March, April-June, July-September, and October-December. If these contributions exceed $300 in a quarter, count the excess amount as income in the month received. [ , but are exempt if they are irregular and unpredictable. ]

(4) - (15) (No change.)

(16) Job training. Payments made under the Workforce Investment Act (WIA) are exempt, except On The Job (OJT) payments funded under [ Title II, Section 204 (#) of ] the WIA of 1998 are earned income and counted for adults. OJT payments are exempt if received by a child who is under 19 and under parental control of another household member.

(17) - (18) (No change.)

(19) Military pay and allowances. Military pay and allowances for housing, food, base pay, and flight pay are counted as earned income less pay withheld to fund education under the G. I. bill .

(20) - (26) (No change.)

(27) Property Income. Income from renting, leasing, or selling property on an installment plan is self-employment income. Property includes equipment, vehicles, and real property. For earned income, also allow the work-related expense. For unearned income, deduct only the expenses associated with producing the income. If the client sells property on an installment plan, count the payments as income. Exempt the balance of the note as an inaccessible resource. Count income from property as: [ Income from property. This income is counted as unearned income, whether from rent, lease, or sale on an installment plan. If the household sells property on an installment plan, the payments are unearned income. The balance of the note is an inaccessible resource. Income from boarding situations is earned income. ]

(A) earned if the:

(i) person spends an average of at least 20 hours per week in management or maintenance activities; or

(ii) income is from noncommercial boarding situations.

(B) unearned if the person spends an average of less than 20 hours per week in management or maintenance activities.

(28) - (29) (No change.)

(30) Unemployment compensation. Unemployment compensation is counted as unearned income less any amount being recouped for an Unemployment Insurance Benefits (UIB) overpayment .

(31) (No change.)

(32) Veterans Administration (VA) benefits. These benefits are counted as unearned income less any amount being recouped for a VA overpayment . Benefits that meet a special need are exempt.

(33) - (35) (No change.)

(d) Net income test and deductions. The net income test is used to determine eligibility.

(1) (No change.)

(2) Earned income deductions. Eligibility staff must make the following deductions from gross earned income. These deductions must be made in the order listed.

(A) - (C) (No change.)

(D) Do not deduct costs related to producing income gained from illegal activities, such as prostitution and the selling of illegal drugs.

(e) Budgeting.

(1) - (3) (No change.)

(4) How to budget stepparent, spouse, or legal parent income. The policy in this paragraph only applies to family units that include a stepparent, spouse, or one or both parents who are excluded from a Medicaid group. Eligibility staff must:

(A) - (B) (No change.)

(C) deduct from the spouse's or parent's income, computed in subparagraph (B) of this paragraph, an amount equal to the maximum income limit for the Medicaid household's size as corresponds to the current TANF [ AFDC ] recognizable needs amounts; and

(D) (No change.)

(5) (No change.)

(f) (No change.)

§14.105.Resources.

(a) - (c) (No change.)

(d) Types of resources. The following resources are countable or exempt. Eligibility staff must count the equity value of any resource not specifically exempt in this subsection.

(1) - (5) (No change.)

(6) Income-producing property. [ (except real property) is exempt if it is essential to a household member's employment or self-employment and annually produces income consistent with its fair market value, even if used only on a seasonal basis. Such property will continue to be exempt during temporary periods of unemployment if the client expects to return to work. Property essential to self-employment is not exempt if earnings result from an illegal activity. ]

(A) Exempt property that:

(i) is essential to a household member's employment or self-employment (examples: tools of a trade, farm machinery, stock, and inventory). Continue to exempt this property during temporary periods of unemployment if the client expects to return to work;

(ii) annually produces income consistent with its fair market value, even if used only on a seasonal basis; or

(iii) is necessary for the maintenance or use of a vehicle exempted as income-producing or as necessary for transporting a physically disabled household member. Exempt the portion of the property used for this purpose.

(B) For farmers or fishermen, continue to exempt the value of the land or equipment for one year from the date that the self-employment ceases.

(7) - (20) (No change.)

(e) - (g) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201826

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Subchapter C. PROVIDING SERVICES

25 TAC §14.201, §14.204

The sections are proposed under Health and Safety Code, Chapter 61 and Human Resources Code, Chapters 22 and 32. The department has rule making authority for CIHCP under Health and Safety Code Chapter 61.

The proposed sections affect the Health and Safety Code, Chapter 61, and the Human Resources Code, Chapters 22 and 32.

§14.201.Required and Optional Services, and Their Definitions.

(a) Except as specified in §14.202 of this title (relating to Exclusions and Limitations), counties are required to provide the following services to eligible households by reimbursing providers of services who meet the requirements of the Indigent Health Care and Treatment Act, this chapter, and the responsible entity [ county ].

(1) Inpatient hospital services. Services must be medically necessary and:

(A) provided in a licensed Texas Title XIX Medicaid-enrolled acute care hospital;

(B) - (D) (No change.)

(2) Outpatient hospital services. Services must be medically necessary and:

(A) must be diagnostic, therapeutic, or rehabilitative[ , or palliative ];

(B) provided [ furnished ] to hospital outpatients;

(C) provided [ furnished ] by or under the direction of a physician (MD or DO); and

(D) provided [ furnished ] by a licensed Texas Title XIX Medicaid-enrolled acute care hospital [ facility ].

(3) - (11) (No change.)

(b) The following services are optional services. A county must notify the department of the county's intent to provide any of the following services prior to the beginning of a state fiscal year. If the services are approved by the department or if the department fails to notify the county of the department's disapproval before the 31st day after the date the department receives the county's request, the county may credit the services toward eligibility for state assistance for the state fiscal year following the date of the request. A county must notify the department in writing if they decide to discontinue providing any of the optional services that were department approved. [ (For state fiscal year 2000 only, a county must notify the department of the county's intent to provide any of the following services within 45 days of the final adoption of these rules. If approved by the department, the county may credit these services toward eligibility for state assistance the month following the date of the approval.) ]

(1) Ambulatory surgical center (ASC) services. These services must be provided in a Texas Title XIX Medicaid - enrolled ASC, and are limited to items and services provided [ furnished ] in reference to an ambulatory surgical procedure, including those services on the HCFA approved list and selected Medicaid-only procedures.

(2) Federally Qualified Health Center (FQHC) services. These services must be provided in an approved Texas Title XIX Medicaid-enrolled FQHC by a physician, a physician's assistant, a nurse practitioner, a clinical psychologist, or a clinical social worker.

(3) - (7) (No change.)

(8) Diabetic medical supplies and equipment. These supplies and equipment must be medically necessary and prescribed by a physician. The county may require the supplier to receive prior authorization. Items covered are lancets, alcohol prep pads, insulin syringes, test strips, humulin pens and the needles required for humulin pens, and glucometers. These supplies and equipment may also be prescribed by an APN if this is within the scope of their practice in accordance with the standards established by the Board of Nurse Examiners and published in 22 Texas Administrative Code §221.13.

(9) - (14) (No change.)

§14.204.Services and Payment Liability, Limitations, and Options.

(a) - (g) (No change.)

(h) Only counties not fully served by a public hospital or hospital district may submit claims for Texas Medicaid or Vendor Drug Program reimbursement to the department for basic and department approved optional services provided to an otherwise eligible SSI/SSDI appellant if the services are provided [ furnished ] by a Texas Title XIX Medicaid-enrolled [ XIX-enrolled ] provider; if the SSI/SSDI appellant is later determined to be retroactively eligible for SSI/Medicaid; and the appellant and the provider assign reimbursement rights by completing the appellant/provider assignment form. On approval of commissioners' court, the county judge shall sign a confidentiality agreement with the department in order for the county to submit claims for Texas Medicaid or Vendor Drug Program reimbursement to the department.

(1) - (2) (No change.)

(3) Once a month the county shall submit to the department a list of all eligible residents who are SSI/SSDI appellants. The list shall include the name, the date of birth, and the social security number for each appellant. The department will check the Medicaid eligibility status of the names on the list and notify the county.

[(3) The county determines the Medicaid eligibility status of all eligible residents who are also SSI/SSDI appellants by using the automated inquiry system established by the state at least once a month.]

[(A) To use the automated inquiry system, the county requests a telephone access code number from the department in writing. Upon receipt of the county's written request, the department sends the county the access code number and instructions for using the automated inquiry system toll-free number from a touch-tone telephone.]

[(B) The automated inquiry system provides the county with information about the SSI/SSDI appellant's current Medicaid eligibility.]

[(C) The county must follow all procedures established by the department for CIHCP counties accessing the automated inquiry system.]

(4) Within 95 days of the date the client's Medicaid eligibility was added to the eligibility file system (the add date) [ 10 workdays of determining the SSI/SSDI appellant's current Medicaid eligibility ], in accordance with paragraph (4) of this subsection, the county must:

(A) - (B) (No change.)

(C) separately claim reimbursement for prescription drugs and non-prescription services provided during the period of retroactive Texas Medicaid eligibility by:

(i) - (ii) (No change.)

(iii) enclosing the original bills or copies of the original bills for all paid basic or department approved optional services that are within the dates of Medicaid eligibility .

(5) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201827

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Chapter 127. REGISTRY FOR PROVIDERS OF HEALTH-RELATED SERVICES

25 TAC §§127.1 - 127.4

The Texas Department of Health (department) proposes amendments to §§127.1 - 127.4, concerning the registry for providers of health-related services.

Government Code §2001.039 requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). The department has reviewed Chapter 127 in its entirety and has determined that reasons for adopting the sections continue to exist; however, amendments to the sections are necessary to improve draftsmanship and make the rules more accessible, understandable, and usable.

Additionally, §127.2 was amended to require that at least 50 participants must remain on each occupation's registry to ensure that costs associated with the administration of each registry will be covered. Currently, one registry exists for medical laboratory practitioners and there are five participants on the registry. The 2001 fee study reflects that the program covers 27.7% of its costs.

The department published a Notice of Intention to Review §§127.1 - 127.4 as required by Government Code §2001.039 in the Texas Register on February 8, 2002 (27 TexReg 989).

Rebecca Berryhill, Chief, Bureau of Licensing and Compliance, has determined that the fiscal impact on state government for each year of the first five years the sections are in effect, will result in revenue of approximately $6,000 should the number of participants on the medical laboratory practitioner registry increase to 50. It is anticipated that this will adequately cover the cost of operation. There will be no fiscal implication for local governments.

Ms. Berryhill has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing the sections will be to provide a means by which the public can identify certain providers in an efficient and cost-effective manner. The amendments, as proposed, are not expected to have an impact on small businesses or micro-businesses because the purpose of the health-related registry is to provide a mechanism for persons in professions not otherwise regulated to be identified. Inclusion of an occupation on a registry does not constitute regulation of the scope of practice of the profession. There are no anticipated economic costs to persons who are required to comply with the sections as proposed, because medical laboratory practitioners will be removed from the registry. The anticipated economic costs to persons who choose to be placed on future registries is $120 per year. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Heather Muehr, Program Administrator, Professional Licensing and Certification Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3783, (512) 834-6661. Comments will be accepted for 30 days following publication of this proposal in the Texas Register .

The amendments are proposed under the Health and Safety Code, §12.014, which provides the Board of Health (board) with the authority to adopt rules; and Health and Safety Code, §12.001, which provides the board with authority to adopt rules to implement every duty imposed by law on the board, the department and the commissioner of health.

The amendments affect the Health and Safety Code, Chapter 12, and implement Government Code, §2001.039.

§127.1.Request for Placement of an Occupation on a [ the ] Registry.

(a) (No change.)

(b) The following persons or entities may file a request under subsection (a) of this section:

(1) (No change.)

(2) at least 200 persons who are employed or used as a provider of a specific health-related service at the time the request is filed [ of the filing of the request ].

(c) The Texas Board of Health shall consider whether to approve or disapprove the placement of an occupation on a registry [ inclusion on a registry of the requested occupation ].

(d) - (e) (No change.)

§127.2.Approved Occupations.

(a) (No change.)

(b) Inclusion of an occupation of providers of a specific health-related service on a registry does not constitute an evaluation of a provider's training or competency or a regulation of the scope of the practice of the provider, and is not a requirement that a provider within the included occupation actually register. A provider's participation [ Placement ] on a [ the ] registry is voluntary.

(c) A provider [ person ] placed on a [ the ] registry may not represent in any manner that the provider [ person ] is licensed, certified, inspected or otherwise regulated by the Texas Department of Health (department). A provider [ person ] in violation of this subsection may be referred to the appropriate governmental agency for action under the Deceptive Trade Practices Act, Business and Commerce Code, Chapter 17, or other applicable law.

(d) (No change.)

(e) Once an occupation is approved for placement on a registry, a minimum of 50 persons must be maintained on the registry or the occupation will be removed.

§127.3.Application and Approval of an Individual's Placement on a Registry.

(a) - (e) (No change.)

(f) If an application is disapproved, the applicant may request informal reconsideration of the determination by the chief, bureau of licensing and compliance [ certification ]. The request shall be made in writing to Chief, Bureau of Licensing and Compliance [ Certification ], Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, within 10 days of the applicant's receipt of the notice of disapproval.

(g) Upon approval of an application, the applicant's name shall be placed on [ in ] the registry for the appropriate occupation for a period of one year from the date of approval. The department shall issue evidence of placement on the registry to each approved provider [ applicant ].

(h) A provider [ person ] must reapply annually in accordance with subsections (a) and (b) of this section in order to continue to remain on a [ the ] registry. When the registry of a specific occupation is removed, providers will be notified at the time of annual reapplication that there is no longer a registry for that occupation.

§127.4.Fees.

(a) The schedule of fees shall be as follows:

(1) request for placement on the registry [ fee ]--$500;

(2) initial application for placement on the registry --$120; and

(3) annual reapplication (any category) for placement on the registry --$120.

(b) - (c) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201821

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Chapter 135. AMBULATORY SURGICAL CENTERS

The Texas Department of Health (department) proposes amendments to §§135.1-135.29, 135.41, 135.42, and 135.51-135.54 concerning the regulation of ambulatory surgical centers. The sections cover operating requirements, safety requirements, and physical plant and construction requirements for new and existing ambulatory surgical centers.

The amendments are proposed based upon the department's review of Texas Administrative Code, Chapter 135, as required by Government Code §2001.039. The department was assisted in its review by an ad hoc committee composed of physicians, nurses, an ambulatory surgical center administrator, an architect, an engineer, and a pharmacist assembled by the department.

Specifically, the amendment to §135.1 updates the statutory reference to the Health and Safety Code, Chapter 243. The amendments to §135.2 add definitions for advanced practice nurse, dentist, disposal, electronic signature, and prescriber; delete the definition of statute because it is duplicative of the definition of act; amend the definitions of act, certified registered nurse anesthetist, director, and health care practitioners to delete obsolete references and for clarification purposes; and renumber definitions as necessary to accommodate the added and deleted definitions. The amendment to §135.3 is editorial. The amendments to §135.4 and §135.5 delete ambiguous language and clarify the intent of the sections. The amendments to §135.6 require that all employee categories, not just allied health professionals, be included in the personnel policies and that job descriptions be developed for all. The amendments to §135.7 require health care practitioners to practice their professions in accordance with state law and conform to the standards and ethics of their professions; require patient care responsibilities be delineated in accordance with recognized standards of practice; add a new subsection (d) which requires qualified medical personnel to be available for emergency treatment whenever there is a patient in the ASC who has received services; and reletter the subsections to accommodate the new subsection. The amendments to §135.8 delete the mandate for, and leaves to the discretion of the ASC, the use of self-assessment methodologies to implement the quality assurance program; and require a record be maintained of all transfers. The amendments to §135.9 require compliance with current statute for the retention, retirement, and release of medical records; add advanced practice nurse wherever physician is mentioned concerning evidence of an order or evaluation of a patient which must be included in the ASC record; delete the subsection concerning the use of a physician's stamp; and reletter the remaining subsection. The amendments to §135.10: delete certain emergency equipment required to be maintained and readily accessible; and eliminate specific work areas and facilities from the section because specific spatial requirements are addressed in §§135.51 and 135.52 relating to physical plant and construction requirements. The amendments to §135.11 substitute the terms "anesthesia practitioner" and "qualified" for specific professional titles in the requirements relating to anesthesia services, including supervision and administration; require that policies and procedures for anesthesia services be developed, implemented and enforced; delete specific requirements relating to the topics that must be included in the policies and procedures; require discharge criteria be approved by the governing board; require that advanced life support be a qualification of the anesthesia practitioner who is required to be present or immediately available until all patients have been discharged; require that patients who receive conscious sedation be given written instructions for self-care following surgery; and provide that an advanced practice nurse as well as a physician may write an order that a patient may be dismissed without the company of a responsible adult. The amendment to §135.12 requires compliance with the Texas State Board of Pharmacy rules. The amendments to §135.13 add advanced practice nurse to the professionals who may order other laboratory work; require an authorized rather than a written signature by the pathologist interpreting tissue or positive cytology reports; and delete a provision that prevents the use of a computerized signature or signature stamp; other changes to the section are editorial. The amendments to §135.14 add dentist, advanced practice nurse or other authorized healthcare practitioner as professionals who may order radiology services; and add a requirement that policies and procedures for laser technology be established and implemented. The amendments to §135.15 are editorial. The amendments to §135.16 include provisions that each required policy be developed, implemented, and enforced. The amendment to §135.17 requires that research activities be monitored by the governing body. The amendment to §135.18 is editorial. The amendment to §135.19 is due to a change in the name of a section. The amendments to §135.20 require that advanced practice nurses be included in the number of staff an ASC applicant reports to the director, and add a requirement that an ASC also report the number of surgical suites. The amendments to §135.21 add change in location as a reason the department may conduct an inspection; and add a reference to the act under which the department may propose to deny, suspend, or revoke an existing license. The amendments to §135.22 delete the requirement for a self-survey; and provide the ASC an opportunity to refute a cease to perform notification by submitting evidence of a timely renewal. The amendments to §135.23 reduce the number of days an ASC is required to notify the department of a change of ownership; and require that an ASC submit an application and fee at least 60 days prior to a relocation. The amendments to §135.24 rename the section, and update references. The amendment to §135.25 is editorial and mirrors the statutory language in Health and Safety Code §243.0115. The amendment to §135.26 removes the number of days by which the department is required to furnish written notice of a violation following a survey. The amendment to §135.27 requires the ASC to furnish copies of all records pertinent to the investigation at the department's request. The amendments to §135.28 are editorial and clarify the conditions for reporting emergency transfers to a hospital. The amendment to §135.29 updates a statutory reference.

The amendments to §§135.41 and 135.42 relating to safety requirements provide current references to national codes, and update or delete obsolete language.

The amendments to §§135.51 - 135.54 relating to physical plant and construction requirements for new and existing ambulatory surgical centers generally clarify the rule; provide current references to national codes, and update and delete obsolete language.

The amendments to Table 4. Flame Spread and Smoke Production Limitations for Interior Finishes, §135.54(d)(4) include changing a section reference and the title of §135.52 was changed to reflect correct section title.

Government Code §2001.039 requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). The sections have been reviewed and the department has determined that reasons for adopting the sections continue to exist, however, revisions to the sections are necessary.

The department published a Notice of Intention to Review for §§135.1-135.27, 135.41-135.42, and 135.51-135.54 in the Texas Register (25 TexReg 4359) on May 12, 2000. A Notice of Intent for §§135.28-135.29 was published in the February 15, 2002, issue of the Texas Register (27 TexReg1189). There were no comments received by the department on the sections.

Becky Berryhill, Chief, Bureau of Licensing and Compliance, has determined that for the first five year period the sections are in effect, there will be no fiscal implications to state or local government as a result of enforcing or administering the sections as proposed.

Ms. Berryhill has also determined that for each of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the sections will be the continued oversight by the department of the operation, safety and construction of ambulatory surgical centers. There will be no cost to micro businesses or small businesses that are ambulatory surgical centers to comply with the sections as proposed as the amendments do not impose additional requirements that would result in monetary impact. There are no anticipated economic costs to persons who are required to comply with the sections as proposed. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Cecil Jones, Program Director, Consolidated Licensing Program, Health Facility Licensing and Compliance Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6646. Comments will be accepted for 30 days following publication of this proposal in the Texas Register .

Subchapter A. OPERATING REQUIREMENTS FOR AMBULATORY SURGICAL CENTERS

25 TAC §§135.1 - 135.29

The amendments are proposed under Health and Safety Code (HSC), Chapter 243, Texas Ambulatory Surgical Center Licensing Act; which provides the Board of Health (board) with the authority to adopt rules governing the licensing and regulation of ASCs, and HSC §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The proposed sections affect Health and Safety Code, Chapters 243 and 12, and implement Government Code, §2001.039.

§135.1.Purpose and Scope.

(a) The purpose of these sections is to implement Health and Safety Code, Chapter 243 [ Texas Civil Statutes, Article 4437f-2, ] which requires [ require ] ambulatory surgical centers to be licensed by the Texas Department of Health.

(b) (No change.)

(c) The standards pertaining to the construction and design, the qualifications of the professional staff and other personnel, the equipment essential to the health and welfare of the patients, sanitary and hygienic conditions, and the quality assurance program may not exceed the minimum standards for certification under the Social Security Act, Title XVIII, 42 United States Code (U.S.C.) Section 1395 et seq. [ Public Law 89-87, 1965 ]. Should the state standards exceed the federal requirements in these areas, the federal requirements will control.

§135.2.Definitions.

The following words and terms, when used in these sections, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Act -- Texas Ambulatory Surgical Center Licensing Act, Health and Safety Code, Chapter 243 [ Texas Civil Statutes, Article 4437f-2 ].

(2) Administrator -- A person who is a physician, registered nurse, [ or ] has a baccalaureate or postgraduate degree in administration or a health-related field , [ ; ] or has one year of administrative experience in a health care setting.

(3) Advanced Practice Nurse (APN) -- A professional nurse, currently licensed in Texas, who is prepared for advanced nursing practice by virtue of knowledge and skills obtained in an advanced educational program of study acceptable to the board, who meets requirements of Rule 221 and/or Rule 222 as defined by the Texas Board of Nurse Examiners, and has received authorization to practice as an APN in Texas.

(4) [ (3) ] Ambulatory Surgical Center (ASC) -- A facility that operates primarily to provide surgical services to patients who do not require overnight hospital care.

(5) [ (4) ] Autologous blood units -- Units of blood or blood products derived from the recipient.

(6) [ (5) ] Available -- On the premises and sufficiently free from other duties to enable the individual to respond rapidly to emergency situations.

(7) [ (6) ] Certified registered nurse anesthetist (CRNA) -- A currently licensed registered nurse who has current certification from the Council on [ of ] Certification[ - Recertification of the American Association ] of Nurse Anesthetists [ Anesthetist ] and who is currently authorized to practice as an Advanced Practice Nurse by the Board of Nurse Examiners [ registered with the Board of Nurse Examiners as an advanced nurse practitioner ].

(8) [ (7) ] Change of ownership --

(A) A sole proprietor who transfers all or part of the ASC's ownership to another person or persons;

(B) The removal, addition, or substitution of a person or persons as a general, managing, or controlling partner in an ASC owned by a partnership; or

(C) A corporation that transfers all or part of the corporate stock which represents the ASC's ownership to another person or persons.

(9) Dentist -- A person who is currently licensed under the laws of this state to practice dentistry.

(10) [ (8) ] Department -- The Texas Department of Health.

(11) [ (9) ] Director -- The director of the Health Facility Licensing and Compliance [ Licensure and Certification ] Division of the Texas Department of Health or his or her designee.

(12) Disposal -- The discharge, deposit, injection, dumping, spilling, leaking, or placing of any solid waste or hazardous waste (whether containerized or uncontainerized) into or on any land or water so that such solid waste or hazardous waste or any constituent thereof may enter the environment or be emitted into the air or discharge into any waters, including ground waters.

(13) Electronic Signature -- Signature produced or generated on a computer.

(14) [ (10) ] FDA-approved blood bank -- A facility that has been licensed in accordance with the Food and Drug Administration requirements in the preparation of blood and blood products.

(15) [ (11) ] Health care practitioners (Qualified Medical Personnel) -- Individuals currently licensed under the laws of this state who are authorized to provide services in an ASC [ may provide services in an ASC, including doctors of medicine, doctors of osteopathy, doctors of dental surgery or dental medicine, doctors of podiatric medicine, registered nurses, and licensed vocational nurses ].

(16) [ (12) ] Licensed vocational nurse -- A person who is currently licensed under the laws of this state to use the title, licensed vocational nurse.

(17) [ (13) ] Medicare-approved reference laboratory -- A facility that has been certified and found eligible for Medicare reimbursement, and includes hospital laboratories which may be Joint Commission on Accreditation of Healthcare Facilities [ Hospitals ] or American Osteopathic Association accredited or nonaccredited Medicare approved hospitals, Medicare certified independent laboratories.

(18) [ (14) ] Physician -- A person who is currently licensed under the laws of this state to practice medicine and who holds a doctor of medicine or a doctor of osteopathy degree.

(19) [ (15) ] Person -- Any individual, firm, partnership, corporation, or association.

(20) Prescriber -- A person who is legally authorized to write an order or prescription for a health care service, medical device, or drug.

(21) [ (16) ] Registered nurse -- A person who is currently licensed under the laws of this state as a registered nurse.

[(17) Statute -- Texas Civil Statutes, Article 4437f-2.]

(22) [ (18) ] Title XVIII -- Title XVIII of the United States Social Security Act, 42 U.S.C. §1395 et seq. [ Public Law 89-87, 1965 ].

§135.3.Fees.

(a) The Texas Board of Health has established the following schedule of fees for licensure as an ASC [ ambulatory surgical center ]:

(1) - (2) (No change.)

(b) - (c) (No change.)

(d) All fees shall be paid to the Texas Department of Health. [ Any remittance submitted to the department in payment of a required fee must be in the form of a certified check, money order, or personal check and made out to the Texas Department of Health. ]

(e) (No change.)

§135.4.Governance of a Licensed ASC.

(a) The ASC [ ambulatory surgical center ] must have a governing body that sets policy and assumes full legal responsibility for the total operation of the ASC.

(b) (No change.)

(c) The governing body shall address and is fully responsible, either directly or by appropriate professional delegation, for the operation and performance of the ASC. Governing body responsibilities include, but are not limited to:

(1) - (5) (No change.)

(6) assuring that the quality of care is evaluated and that identified problems are [ appropriately ] addressed;

(7) - (9) (No change.)

(10) developing, implementing, and enforcing [ determining ] a policy on the rights of patients;

(11) - (15) (No change.)

(d) - (i) (No change.)

§135.5.Rights of Patients in a Licensed ASC.

(a) - (b) (No change.)

(c) Patient [ Patients' disclosures and ] records shall be treated confidentially and, except when authorized by law, patients shall be given the opportunity to approve or refuse their release.

(d) - (e) (No change.)

(f) Information shall be available to patients and staff concerning:

(1) - (6) (No change.)

(7) patient's right [ rights ] to refuse to participate in experimental research; and

(8) (No change.)

(g) (No change.)

§135.6.Administration of a Licensed ASC.

(a) - (d) (No change.)

(e) All employee categories [ The status of each category of allied health professionals ] shall be included in personnel policies and appropriate job descriptions shall be developed.

§135.7.Quality of Care in a Licensed ASC.

(a) (No change.)

(b) Health care practitioners shall practice in accordance with applicable state law and conform to the standards and ethics of their professions [ in an ethical and legal manner ].

(c) Patient care responsibilities shall be delineated in accordance with recognized standards of practice. [ for all nursing service personnel. Nursing services shall be provided in accordance with recognized standards of practice. There shall be a registered nurse available for emergency treatment whenever there is a patient in the ASC. ]

(d) There shall be qualified medical personnel available for emergency treatment whenever there is a patient in the ASC who has received services.

(e) [ (d) ] The provision of quality [ high-quality ] health care services shall be demonstrated by at least the following:

(1) accessible and available health services;

(2) appropriate and timely diagnostic procedures;

(3) treatment that is consistent with clinical impression or working diagnosis;

(4) appropriate and timely consultation;

(5) absence of clinically unnecessary diagnostic or therapeutic procedures;

(6) provision for services when the ASC is not open;

(7) appropriate, accurate, and complete medical record entries; and

(8) adequate transfer of information when patients are transferred to and from other health care providers.

(f) [ (e) ] When clinically indicated, patients shall be contacted as quickly as possible for follow-up regarding significant problems and/or abnormal laboratory or radiologic findings that have been identified.

(g) [ (f) ] When the need arises, patients shall be transferred from the care of one health care practitioner to another.

(1) Adequate specialty consultation services shall be made available by prior arrangement.

(2) Referral to another health care practitioner shall be clearly outlined to the patient and arranged with the accepting health care practitioner prior to transfer.

(h) [ (g) ] Concern for the appropriateness of care shall be governed by the following:

(1) the relevance of health care services to the needs of the patients;

(2) the absence of duplicative diagnostic procedures;

(3) the appropriateness of treatment frequency; and

(4) the use of ancillary services that are consistent with patients' needs.

(i) [ (h) ] Education activities shall relate, in part, to the findings as quality assurance activities and shall include cardiopulmonary resuscitation training.

§135.8.Quality Assurance in a Licensed ASC.

(a) - (d) (No change.)

(e) Problem identification and resolution activities shall be conducted as part of an ongoing, organized quality assurance program in which all practitioners in all clinical disciplines have an opportunity to participate. A variety of self-assessment methodologies may [ shall ] be used to implement the quality assurance program. Assessment techniques shall examine the structure, process, or outcome of care, and shall be assessed prospectively, concurrently, or retrospectively.

(f) Quality assurance activities shall address the following.

(1) (No change.)

(2) The frequency, severity, and source of suspected problems or concerns shall be assessed.

(A) - (B) (No change.)

(C) A record [ log ] shall be maintained of all fires, patient deaths, and all [ emergency and nonemergency ] transfers from the ASC to the hospital.

(3) - (5) (No change.)

(g) - (h) (No change.)

§135.9.Medical Records in a Licensed ASC.

(a) - (b) (No change.)

(c) All clinical information relevant to a patient shall be readily available to health care practitioners involved in the care of that patient .

(d) - (e) (No change.)

(f) Policies concerning medical records shall follow current statute in regard to retention of active records, retirement of inactive records and the release of information contained in the record. [ address, but are not limited to: ]

[(1) the retention of active records;]

[(2) the retirement of inactive medical records;]

[(3) the timely entry of data in medical records; and]

[(4) the release of information contained in medical records.]

(g) - (i) (No change.)

(j) The ASC [ ambulatory surgical center ] record shall include the following:

(1) - (4) (No change.)

(5) preop diagnostic studies entered before surgery, if required by policy or ordered by a physician or advanced practice nurse ;

(6) - (7) (No change.)

(8) anesthesia administration record that includes either general , [ or ] local , or regional anesthetic;

(9) (No change.)

(10) evidence of evaluation of the patient by a physician or advanced practice nurse prior to dismissal; and

(11) evidence that the patient was dismissed in the company of a responsible adult unless a physician or advanced practice nurse writes an order that the patient may be dismissed without the company of a responsible adult.

(k) - (p) (No change.)

[(q) A physician's signature stamp may be used within the ASC only for x-ray reports in accordance with the following regulations.]

[(1) The physician using the signature stamp shall supply the ambulatory surgical center with a letter, to be kept on file, notifying the ambulatory surgical center of the use of the stamp.]

[(2) The signature stamp shall be in the possession of the physician at all times, or shall be locked up with the key in the physician's possession.]

[(3) No one but the physician shall use the signature stamp.]

[(4) When a signature stamp is used, the physician shall initial the signature stamp as it is used.]

(q) [ (r) ] All final tissue and abnormal cytology reports from the Medicare approved reference laboratory shall be signed by a pathologist.

§135.10.Facilities and Environment in a Licensed ASC.

(a) - (c) (No change.)

(d) Appropriate emergency equipment and supplies shall be maintained and readily accessible to all areas of each building and shall include the following:

(1) - (2) (No change).

(3) mechanical ventilatory assistance equipment, including airways and [ , ] manual breathing bag[ , and ventilator ];

(4) - (5) (No change.)

[(6) chest tubes and bottle;]

[(7) tracheostomy set;]

(6) [ (8) ] laryngoscopes and endotracheal tubes;

(7) [ (9) ] functioning suction equipment; and

(8) [ (10) ] emergency drugs and supplies specified by the medical staff.

(e) - (g) (No change.)

(h) Sufficient space, equipment, and supplies shall be provided to perform the volume of work with optimal accuracy, precision, efficiency, and safety in the laboratory and x-ray. The ASC shall furnish equipment for basic diagnostic purposes, depending on the extent of services provided. Dressing area(s) shall be required, depending on services provided, with convenient access to toilets and may be shared with patient changing/preop rooms.

[(1) Work space may be located in the preop area or in a separate room. The work space shall contain laboratory work counter(s), with a sink and electric services, storage cabinet(s), or closet(s).]

[(2) There shall be work space available for specimen collections. Urine collection rooms shall be equipped with a water closet and lavatory. Blood collection area shall have space for a chair, work counter, and hand wash facilities.]

[(3) The ASC shall furnish equipment for basic diagnostic purposes, depending on the extent of services provided. Dressing area(s) shall be required, depending on services provided, with convenient access to toilets and may be shared with patient changing/preop rooms.]

§135.11.Anesthesia and Surgical Services in a Licensed ASC.

(a) Anesthesia services provided in the ASC shall be limited to those techniques that are approved by the governing body upon the recommendation of the anesthesia practitioner [ anesthesiologist, surgeon, or other physician(s) ].

(b) Supervision of anesthesia services shall be by a qualified practitioner approved by the governing board upon recommendation of the ASC medical staff. [ Adequate supervision of anesthesia services provided by the ASC shall be the responsibility of an anesthesiologist, surgeon, or one or more qualified physicians who are approved by the governing body upon the recommendation of the ASC medical staff. ]

(c) Anesthesia shall be administered by a qualified anesthesiologist, [ anesthesiologists, other qualified physician or dentist anesthetists, qualified ] certified registered nurse anesthetist, [ anesthetists, ] qualified physician or dentist anesthetist, or supervised trainee [ trainees ] in an approved educational program.

(d) (No change.)

(e) Policies and procedures shall be developed for anesthesia services . [ which include, but are not limited to: ]

[(1) education, training, and supervision of personnel;]

[(2) responsibilities of nonphysician anesthetists;]

[(3) responsibilities of supervising physicians; and]

[(4) use and degree of supplemented local anesthesia.]

(f) Anesthesia shall not be administered unless the operating surgeon or anesthesia practitioner [ anesthesiologist ] has evaluated the patient immediately prior to surgery to assess the risk of the anesthesia relative to the surgical procedure to be performed.

(g) Patients who have received anesthesia shall be evaluated by the operating surgeon or anesthesia practitioner prior to discharge [ anesthesiologist after recovery from anesthesia and prior to discharge ]. Patients may be discharged from the ASC using discharge criteria approved by the governing board upon the recommendation of qualified healthcare practitioners.

(h) - (n) (No change.)

(o) Each operating room shall be designed and equipped so that the types of surgery conducted can be performed in a manner that protects the lives and assures the physical safety of all persons in the area. [ At least one operating room shall be available for surgery. ]

(1) - (2) (No change.)

(p) An anesthesia practitioner [ anesthesiologist ] or [ another ] physician qualified in advanced life support and resuscitative techniques shall be present or immediately available until all patients operated on that day have been discharged.

(q) - (x) (No change.)

(y) Protocols shall be established for instructing patients in self-care after surgery, including written instructions to be given to patients who receive conscious sedation, regional and general anesthesia.

(z) Patients who have received anesthesia shall be dismissed in the company of a responsible adult unless a physician or advanced practice nurse writes an order that the patient may be dismissed without the company of a responsible adult.

(aa) (No change.)

§135.12.Pharmaceutical Services in a Licensed ASC.

(a) The ASC shall provide drugs and biologicals in a safe and effective manner in accordance with professional practices and shall be in compliance with all state and federal laws and regulations. The ASC shall be licensed as required by the Texas State Board of Pharmacy and comply with 25 Texas Administrative Code §291.76 (relating to Class C Pharmacies Located in a Freestanding Ambulatory Surgical Center) .

(b) (No change.)

§135.13.Pathology and Medical Laboratory Services in a Licensed ASC.

Pathological and clinical services shall be provided or made available when appropriate to meet the needs of the patients and adequately support the ASC's clinical capabilities.

(1) (No change.)

(2) Preoperative laboratory procedures may be required as follows.

(A) It shall be at the discretion of the governing body [ ASC ] to require pre-operative laboratory orders.

(B) If specific pre-operative laboratory work is required, the medical staff shall approve them in accordance with the medical staff by-laws. Other lab work shall be performed only on the [ upon the written ] order of a physician, podiatrist, [ or ] dentist or advanced practice nurse and written on the patient's chart.

(C) - (D) (No change.)

(3) - (4) (No change.)

(5) If laboratory tests are performed on the premises, the following shall be maintained:

(A) (No change.)

(B) a log book, which shall include patient name and identification number, practitioner's [ doctor's ] name, date the specimen was drawn, test ordered, and results;

(C) - (F) (No change.)

(6) - (7) (No change.)

(8) The ASC [ ASC's ] can allow laboratory work to be performed and brought in from other Medicare-approved reference laboratories or practitioners' [ physicians' ] offices and the reports shall be on the patient's charts before surgery [ following shall be maintained ].

(A) Written criteria describing the length of time tests can be done prior to surgery shall be developed by the medical staff and approved by the governing body. [ maintained. (In no case shall lab work be performed more than 14 days prior to surgery for local anesthesia, or seven days for general anesthesia.) ]

(B) Laboratory work shall be performed in a Medicare-approved reference laboratory or in the patient's healthcare practitioner's office. This shall be written in a policy accepted by the medical staff and governing body. [ Final reports shall be on the patient's chart before surgery. ]

[(C) Laboratory work shall be performed in a Medicare-approved reference laboratory or the patient's physician's office. This shall be written in a policy accepted by the medical staff and governing body.]

(9) If it is the ASC's policy to administer blood, policies shall be developed on administration of blood transfusions to include autologous blood units in accordance with the ASC's operative procedures. If the operative procedure(s) performed in the ASC requires or may require the necessity for transfusions, policies and procedures shall include provisions for stat and routine transfusions. These policies and procedures shall include, but are not limited to, collection, labeling, and transportation of specimen in accordance with the ASC or contract service policies. All patient results shall appear in the patient's chart.

[(A) If the operative procedure(s) performed in the ASC (i.e., cataract surgery) does not indicate the necessity for a transfusion, the approved procedures must reflect this and be approved by the medical staff and governing body with ultimate responsibility accepted by the governing body.]

[(B) If the operative procedure(s) performed in the ASC requires or may require the necessity for transfusions, policies and procedures shall include provisions for stat and routine transfusions. These policies and procedures shall include, but are not limited to, collection, labeling, and transportation of specimen in accordance with the ASC or contract service policies. All patient results shall appear in the patient's chart.]

(10) If the ASC performs surgery which incorporates the removal of a tissue specimen or the freezing of a tissue specimen, the specimen shall be submitted to a Medicare-approved reference laboratory. The following shall be maintained:

(A) (No change.)

(B) documentation to include patient name and identification number, practitioner's [ doctor's ] name, date the tissue specimen was collected and referred to the Medicare-approved reference laboratory, and date the final report came back from the Medicare-approved reference laboratory. Final copies shall be placed in the patient's chart, with copies kept in the ASC; and

(C) (No change.)

(11) - (12) (No change.)

(13) Pathology tissue reports and positive cytology reports shall have the authorized [ written ] signature of the pathologist interpreting the report. [ A computerized signature or signature stamp cannot be used. ]

§135.14.Radiology Services in a Licensed ASC.

(a) - (b) (No change.)

(c) Services shall be provided either directly within or through [ an effective contractual arrangement with ] a Medicare-approved facility and the contracts shall be available for review. If services are provided by an outside x-ray firm coming into the ASC, this portable x-ray firm must be Medicare certified according to 42 Code of Federal Regulations Part 405, Subpart N, §§405.1411-405.1416.

[(1) If services are provided through contractual arrangement the ASC may instruct its patients to go directly to the facility for x-ray service.]

[(2) If services are provided by an outside x-ray firm coming into the ASC, this portable x-ray firm must be Medicare certified according to 42 Code of Federal Regulations Part 405, Subpart N, §§405.1411-405.1416.]

(d) - (e) (No change.)

(f) Policies shall address the quality aspects of radiology services, including, but not limited to:

(1) performing radiology services only upon the written order of a physician , dentist, advanced practice nurse or other authorized healthcare practitioner [ or dentist ] (such orders must be accompanied by a concise statement of the reason for the examination)[ . A written order is required if the x-ray procedure is an integral part of the patient's surgery ]; and

(2) (No change.)

(g) (No change.)

(h) Laser equipment shall be licensed as required by the Texas Department of Health, Bureau of Radiation Control. Policies and procedures shall be established and implemented for laser technology which include laser safety programs, education and training of laser personnel, credentialing for each specific laser and a requirement for all personnel working with lasers to be adequately trained in the safety and use of each type of laser utilized.

§135.15.Nursing Services in a Licensed ASC.

(a) There shall be an organized nursing service under the direction of a qualified registered nurse (RN) and staffed to assure that the nursing needs of all patients are met.

(b) There shall be a plan of administrative authority for all nursing services with responsibilities and duties of each category of nursing personnel delineated and a written job description for each category. The scope of nursing service shall include, but is not limited to, nursing care rendered to patients preoperatively, intraoperatively, and postoperatively.

(1) The responsible individual for nursing services shall be a qualified RN [ registered nurse ] whose responsibility and authority for nursing service shall be clearly defined and includes supervision of both personnel performance and patient care.

(2) (No change.)

(3) Surgical technicians and licensed vocational nurses may be permitted to serve as the scrub nurse under the direct supervision of an RN [ a registered nurse ]; they shall not be permitted to function as circulating nurses in the operating rooms, except in ASCs where no general anesthesia is administered and when there is an adequate number of RNs immediately available for an emergency situation. Licensed vocational nurses and surgical technicians may assist in circulatory duties under the supervision of a qualified RN during general anesthesia [ anesthetic ] cases.

(4) (No change.)

(c) There shall be an adequate number of RNs [ registered nurses ] on duty to meet the following minimum staff requirements: director of the department (or designee), and supervisory and staff personnel for each service area to assure the immediate availability of an RN [ a registered nurse ] for emergency care or for any patient when needed.

(1) An RN [ A registered nurse ] shall assign the nursing care of each patient to other nursing personnel in accordance with the patient's needs and the preparation and qualifications of the nursing staff available.

(2) There shall be other nursing personnel in sufficient numbers to provide nursing care not requiring the service of an RN [ a registered nurse ].

§135.16.Teaching and Publication Activities in a Licensed ASC.

(a) Policies concerning teaching activities shall be developed, implemented, and enforced which address:

(1) - (3) (No change.)

(b) A [ The ] policy concerning the provision of health care by personnel in any student or postgraduate trainee status shall be developed, implemented, and enforced and provide for close and adequate supervision and for informing the patient of the status of the provider.

(c) A policy [ Policies ] shall be developed, implemented, and enforced concerning publishing activities . The policy shall address:

(1) - (2) (No change.)

§135.17.Research Activities in a Licensed ASC.

(a) Research activities shall be performed in accordance with ethical and professional practices and legal requirements, and these activities shall be periodically monitored by the governing body .

(b) - (f) (No change.)

§135.18.Unlicensed Ambulatory Surgical Center.

(a) - (d) (No change.)

(e) If a person or facility fails to respond as required by subsections (a) and (d) of this section, the provisions of §135.24(e) and (g) of this title (relating to [ License ] Denial, Suspension, or Revocation of License ) will govern.

§135.19.Exemptions.

(a) - (g) (No change.)

(h) In the event that a person or facility does not comply as required by subsection (g) of this section, the provisions of §135.24(e) and (g) of this title (relating to [ License ] Denial, Suspension, or Revocation of License ) will govern.

§135.20.Application and Issuance of License for Initial Applicants.

(a) (No change.)

(b) Upon written request, the director shall furnish a person with an application form for an ASC license. The applicant shall submit to the director a completed original application and the nonrefundable license fee.

(1) The applicant shall provide:

(A) - (B) (No change.)

(C) the number of physicians, dentists, [ and/or ] podiatrists and advanced practice nurses on staff at the ASC;

(D) the name, Texas license number, and license expiration date of the director of nursing of the ASC; [ and ]

(E) whether the ASC has applied for certification under Title XVIII of the Social Security Act ; and [ . ]

(F) number of surgery suites.

(2) - (4) (No change.)

(5) A department surveyor shall inspect the ASC within 90 days after the issuance of the temporary license. An on-site inspection may, at the department's discretion be waived for previously licensed ASCs [ ASC's ] for which a change of ownership has occurred.

(6) - (8) (No change.)

(9) If an ASC that is not participating in the Title XVIII Program is determined not to be in compliance with minimum standards for a license in accordance with these sections after an inspection, the ASC shall come into compliance no later than 30 days prior to the expiration of the temporary license. If the ASC is determined not to be in compliance with minimum standards for licensure in accordance with these sections following a second on-site inspection or mail investigation, 30 days prior to the expiration date of the temporary license, the ASC shall be notified of the proposed denial of the first annual license in accordance with §135.24 of this title (relating to [ License ] Denial, Suspension, or Revocation of License ).

(10) (No change.)

§135.21.Inspections.

(a) The department shall conduct an initial on-site inspection to determine if either the federal conditions of participation under Title XVIII or the standards for licensing set forth in these sections are being met. Prior to an inspection, the surveyor shall notify the applicant in writing of the date and time of the inspection. The department will evaluate the ASC on a standard-by-standard basis before the first annual license is issued, unless waived in accordance with §135.20(b)(7) of this title (relating to Application and Issuance of License for Initial Applicants). An on-site inspection for ASCs that are not participating in the Title XVIII Program may be conducted for license renewal. An on-site inspection for ASCs that participate in the Title XVIII Program may be conducted once every three years. An on-site inspection may be conducted if a change of ownership or a change in location of a licensed ASC has occurred, if the ASC has not demonstrated compliance with standards, or if complaints against an ASC have been received by the department.

(b) - (c) (No change.)

(d) The survey report form shall be submitted as follows.

(1) - (6) (No change.)

(7) If the ASC does not timely come into compliance, the department may propose to deny, suspend, or revoke the existing license in accordance with Health and Safety Code, §243.011, and §135.24 of this title (relating to [ License ] Denial, Suspension, or Revocation of License ).

§135.22.Renewal of Annual License.

(a) (No change.)

(b) The applicant shall submit to the department a renewal application form and a nonrefundable license fee. [ Those ASC's not participating in the Title XVIII Program must also submit a self-survey. ] Those ASCs that are under the Title XVIII Program will have the ASC's certification verified by the department based upon the results of the current inspection report on file with the department. These documents shall be submitted and postmarked no later than 60 days prior to the expiration date of the license.

(c) The department shall issue a renewal license to a facility which meets either the federal conditions of participation under Title XVIII or the minimum standards for a license set forth in these sections. If the [ an ] applicant fails to timely submit an application and fee [ , fee, and self survey, ] in accordance with subsection (b) of this section, the department shall notify the applicant that the ASC must cease providing ambulatory surgical services . If the facility can provide the department with sufficient evidence that the submission was completed in a timely manner and all dates were adhered to, the cease to perform will be dismissed. If the facility cannot provide sufficient evidence, the facility shall immediately thereafter return the license by certified mail. [ on the expiration date of the license and immediately thereafter return the license, by certified or registered mail, to the department. ] If [ if ] the applicant wishes to provide ambulatory surgical services after the expiration date of the license, the applicant must reapply for an annual license under §135.20 [ §135.21 ] of this title (relating to Application and Issuance of License for Initial Applicants).

§135.23.Conditions of Annual License.

(a) No license may be transferred or assigned from one person to another person. If a change of ownership of a licensed ASC is anticipated, in order to ensure continuity of patient services, the department shall be informed in writing and the applicant shall submit a license application and nonrefundable fee at least 30 [ 90 ] days prior to the change of ownership of each ASC. The procedure shall be handled in accordance with §135.20 of this title (relating to Application and Issuance of License for Initial Applicants), with the exception of the presurvey conference and the on-site inspection, unless deemed necessary by the department. A temporary license will be issued for the newly acquired ASC effective on the date the ownership changed. The previous license will be void on the date of acquisition.

(b) No license may be transferred from one ASC location to another [ without prior written approval from the department ]. If an ASC is relocating, the ASC shall complete and submit a license application and non-refundable fee at least 60 days prior to the relocation of the ASC. The procedure shall be handled in accordance with §135.20 of this title, with the exception of the presurvey conference, unless deemed necessary by the department. A temporary license will be issued for the relocated ASC effective on the date the relocation occurred. The previous license will be void on the date of relocation. [ form provided by the department at least 30 days prior to the intended relocation. The department will provide written notification to the ASC amending the current ASC license to reflect the new location. ]

(c) - (d) (No change.)

§135.24.[ License ] Denial, Suspension, or Revocation of License .

(a) - (c) (No change.)

(d) The department shall refuse to issue or renew a license of an ASC that participates under Title XVIII, if the certifying body, Centers for Medicare and Medicaid Services [ Health Care Financing Administration (HCFA) ], has terminated that ASC's provider agreement under Title XVIII.

(e) If the director proposes to deny, suspend, or revoke a license, the director shall give the applicant written notification of the reasons for the proposed action and offer the applicant an opportunity for a hearing. The applicant may request a hearing within 30 days after the date the applicant receives notice. The request must be in writing and submitted to the director, Health Facility Licensing and Compliance [ Licensure and Certification ] Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756. A hearing shall be conducted pursuant to the Government Code, Chapter 2001, Administrative Procedure [ and Texas Register ] Act, [ Texas Civil Statutes, Article 6252-13a ], and §§1.21 , 1.23, 1.25, and 1.27 [ -1.33 ] of this title (relating to Formal Hearing Procedures). If a hearing is not requested in writing within 30 days after receiving notice of the proposed action, the applicant is deemed to have waived the opportunity for a hearing and the proposed action shall be taken.

(f) (No change.)

(g) If the provisions of Occupations Code, Chapter 53, Consequences of Criminal Conviction [ Texas Civil Statutes, Articles 6252-13c and 6252-13d ], apply to an ASC, any procedures covering the denial, suspension, or revocation of a license shall be governed by the provisions in those statutes.

(h) (No change.)

§135.25.Emergency Suspension.

(a) (No change.)

(b) An emergency suspension is effective immediately without a hearing on [ or ] notice to the license holder.

(c) (No change.)

§135.26.Administrative Penalties.

(a) - (b) (No change.)

(c) Report and notice of violation and penalty.

(1) If the department initially determines that a violation occurred, the department shall give written notice of the report by certified mail to the person alleged to have committed the violation [ not later than 90 days ] following the survey exit date.

(2) (No change.)

(d) - (l) (No change.)

§135.27.Complaints.

(a) In response to a complaint, the [ The ] department or its authorized representative may enter the premises of an ASC during normal business hours as necessary to assure compliance with the Act and these sections. The investigation may be conducted on-site, unannounced or announced, or may be investigated by phone or mail.

(b) - (c) (No change.)

(d) Conduct of the investigation will include, but not limited to:

(1) - (5) (No change.)

(6) a conference at the conclusion of the inspection between the department's representative and the person who is in charge of the ASC.

(A) (No change.)

(B) Any records that are removed from an ASC (other than those reproduced) shall be removed only with the consent of the ASC. The ASC shall furnish copies of all records pertinent to the investigation at the department's request.

(e) - (f) (No change.)

§135.28.Reporting of Incidents.

(a) Reportable incidents that occur in an ASC include the following. [ Certain situations and incidents that occur in an ASC shall be reported directly to the department. ]

(1) Complications that result in the death of a patient must be reported.

(2) A condition for which the ASC does not have the adequate equipment and or personnel to care for the patient, which results in an emergency transfer to a hospital from the ASC must be reported.

(3) Reports of any fire or other damage sustained at the ASC must be reported.

(b) (No change.)

[(c) Reportable incidents include the following:]

[(1) Complications that result in the death of a patient must be reported.]

[(2) Complications that result in emergency transfer of a patient to a hospital from the ambulatory surgical center must be reported.]

[(3) Reports of any fire or other damage sustained at the ASC must be reported.]

(c) [ (d) ] Any theft of drugs and/or diversion of controlled drugs shall be reported to the local police agency, the State Board of Pharmacy, the Texas Department of Public Safety, and/or the Drug Enforcement Administration, and the Texas Department of Health.

§135.29.Confidentiality.

Request for information and access to records are governed by the Texas Public Information [ Open Records ] Act, Texas Government Code, Chapter 552.

(1) - (2) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201828

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Subchapter B. SAFETY REQUIREMENTS FOR NEW AND EXISTING AMBULATORY SURGICAL CENTERS

25 TAC §135.41, §135.42

The amendments are proposed under Health and Safety Code (HSC), Chapter 243, Texas Ambulatory Surgical Center Licensing Act; which provides the Board of Health (board) with the authority to adopt rules governing the licensing and regulation of ASCs, and HSC §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The proposed sections affect Health and Safety Code, Chapters 243 and 12, and implement Government Code, §2001.039.

§135.41.Fire Prevention, Protection, and Safety.

An ambulatory surgical center (ASC) shall comply with the provisions of this section with respect to fire prevention, protection, and safety.

(1) (No change.)

(2) Fire reporting. An ASC shall report all occurrences of fire in writing no later than 10 calendar days following the occurrence to the director, Health Facility Licensing and Compliance Division (HFLCD) [ HFL ], Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756 or fax [ faxed ] to (512) 834-4514 [ (512) 834-6714 ]. Any fire occurrence causing injury to a person shall be reported no later than the next business day to the director, HFLCD [ HFL ], by fax or overnight mail, to the address or fax number previously mentioned in this paragraph.

(3) Smoking policy. An ASC shall adopt, implement and enforce a written smoking policy. The policy shall include the minimum provisions of National Fire Protection Association 101, Life Safety Code [ for Safety to Life from Fire in Buildings and Structures ], 1997 edition (NFPA 101), §12-7.4. All documents published by National Fire Protection Association (NFPA) as referenced in this section may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, P.O. Box 9101, Quincy, MA 02269-9101 or (800) 344-3555.

(4) - (11) (No change.)

(12) Electrical systems. Electrical systems shall be installed and maintained in a safe condition in accordance with National Fire Protection Association 70, National Electrical Code, 1996 edition (NFPA 70). [ All documents published by National Fire Protection Association (NFPA) as referenced in this section may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, P.O. Box 9101, Quincy, MA 02269-9101 or (800) 344-3555. ]

§135.42.Handling and Storage of Gases, Anesthetics, and Flammable Liquids.

An ASC shall comply with the requirements of this section for handling and storage of gas, anesthetics, and flammable liquids.

(1) (No change.)

(2) Flammable and nonflammable gases and liquids. The determination of flammability of liquids and gases shall be in accordance with the National Fire Protection Association 325, "Guide to Fire Hazard Properties of Flammable Liquids, Gases, and Volatile Solids," 1994 edition[ , ] (NFPA 325). All documents published by National Fire Protection Association (NFPA) as referenced in this section may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, P.O. Box 9101, Quincy, MA 02269-9101 or (800) 344-3555.

(A) Nonflammable gases shall be stored and distributed in accordance with National Fire Protection Association 99 [ (NFPA 99), Chapter 4, ] "Standard for Health Care Facilities," 1996 edition (NFPA 99), Chapter 4 . Examples of nonflammable gases include, but are not limited to, oxygen and nitrous oxide. Medical gases and liquefied medical gases shall be handled in accordance with NFPA 99, Chapter 8, "Gas Equipment."

(B) - (C) (No change.)

(D) Other flammable agents shall be stored in accordance with NFPA 99, Chapter 6 "Materials" .

(3) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201829

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Subchapter C. PHYSICAL PLANT AND CONSTRUCTION REQUIREMENTS FOR NEW AND EXISTING AMBULATORY CENTERS

25 TAC §§135.51 - 135.54

The amendments are proposed under Health and Safety Code (HSC), Chapter 243, Texas Ambulatory Surgical Center Licensing Act; which provides the Board of Health (board) with the authority to adopt rules governing the licensing and regulation of ASCs, and HSC §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The proposed sections affect Health and Safety Code, Chapters 243 and 12, and implement Government Code, §2001.039.

§135.51.Construction Requirements for an Existing Ambulatory Surgical Center.

(a) Compliance.

(1) (No change.)

(2) In lieu of meeting the requirements in paragraph (1) of this subsection, an existing licensed ASC may, instead, comply with National Fire Protection Association (NFPA) 101, Life Safety Code 1997 Edition (NFPA 101), [ for Safety to Life from Fire in Buildings and Structures, ] §13-6, "Existing Ambulatory Health Care Facilities" [ 1997 edition ].

(3) (No change.)

(b) Remodeling and additions. All remodeling, renovations, additions and alterations to or relocation of an existing ASC shall be done in accordance with the requirements for new construction in §135.52 of this title (relating to Construction Requirements for New Ambulatory Surgical Centers). When existing conditions make such changes impractical, the department may grant a conditional approval of minor deviations from the requirements of §135.52 of this title, if the intent of the requirements is met and if the care, safety and welfare of patients will not be jeopardized. The operation of the ASC, accessibility of individuals with disabilities, and safety of the patients shall not be jeopardized by a condition(s) which is not in compliance with these sections.

(1) Building equipment alterations or installations. Any alteration or any installation of new building equipment, such as mechanical, electrical, plumbing, fire protection, or piped medical gas system shall comply with the requirements for new construction and may not be replaced, materially altered, or extended in an existing ASC until complete plans and specifications have been submitted to the department, and the department has reviewed and approved the plans and specifications in accordance with §135.53 of this title (relating to Preparation, Submittal, Review [ Evaluation ] and Approval of Plans).

(2) Minor remodeling or alterations. Minor remodeling or alterations within an existing ASC which do not involve alterations to load bearing members and partitions, change functional operation, affect fire safety, add or subtract services, or involve any of the major changes listed in paragraph (3) of this subsection are considered to be minor projects and require evaluation and approval by the department. An ASC shall submit a written request for evaluation, a brief description of the proposed changes, and sketches of the area being remodeled. Based on such submittal, the department will evaluate and determine whether any additional submittals or inspections are required. The department will notify the ASC of it's decision [ upon approval ]. If not approved within 60 days after submission, the project may proceed subject to compliance with the regulations.

(3) Major remodeling or alterations. All remodeling or alterations which involve alterations to load bearing members or partitions, change functional operation, affect fire safety, or add or delete services, are considered major projects. An ASC shall comply with this paragraph prior to beginning construction of major projects.

(A) (No change.)

(B) Phasing of construction in existing facilities. Projects involving alterations of or additions to existing buildings shall be programmed and phased so that on-site construction will minimize disruptions of existing functions.

(i) (No change.)

(ii) Construction, dust , objectionable fumes and vapor barriers shall be provided to separate areas undergoing demolition and construction from occupied areas.

(iii) (No change.)

(c) (No change.)

§135.52.Construction Requirements for New Ambulatory Surgical Centers.

(a) Ambulatory surgical center (ASC) location. An ASC may be a distinct separate part of an existing hospital, it may occupy an entire separate independent structure, or it may be located within another building such as an office building or commercial building.

(1) (No change.)

(2) Means of egress. An ASC shall have at least two exits remotely located in accordance with National Fire Protection Association (NFPA) 101, Life Safety Code [ for Safety to Life from Fire in Buildings and Structures ], 1997 edition (NFPA 101) , §12-6.2.4.1. When a required means of egress from the ASC is through another portion of the building, that means of egress shall comply with the requirements of NFPA 101 which are applicable to the occupancy of that other building. Such means of egress shall be open, available, unlocked, unrestricted, and lighted at all times during the ASC hours of operation. All documents published by National Fire Protection Association (NFPA) as referenced in this section may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, P.O. Box 9101, Quincy, MA 02269-9101 or (800) 344-3555.

(3) - (4) (No change.)

(b) ASC site. The ASC site shall include paved roads, walkways, and parking in accordance with the requirements set out in this subsection.

(1) (No change.)

(2) Parking.

(A) (No change.)

(B) Handicapped parking. Parking spaces for handicapped persons shall be provided in accordance with the Americans with Disabilities Act (ADA) of 1990, Public Law 101-336, 42 United States Code, Chapter 126, and Title 36 Code of Federal Regulations, Part 1191, Appendix A, Accessibility Guidelines for Buildings and Facilities [ Texas Accessibility Standards of the Architectural Barriers Act, Texas Civil Statutes, Article 9102, administered by the Texas Department of Licensing and Regulation (TDLR) and shall be in addition to the parking spaces required by subparagraph (A) of this paragraph ].

(c) Building design and construction requirements. Every building and every portion thereof shall be designed and constructed to sustain all dead and live loads in accordance with accepted engineering practices and standards and local governing building codes. Where there is no local governing building code, one of the following codes shall govern: Uniform Building Code, 1997 edition, published by the International Conference of Building Officials, 5360 Workman Mill Road, Whittier, California 90601, telephone (562) 699-0541; or the Standard Building Code, 1997 edition, published by the Southern Building Code Congress International, Inc., 900 Montclair Road, Birmingham, Alabama 35213-1206, telephone (205) 591-1853.

(1) General architectural requirements. All new construction, including conversion of an existing building to an ASC or establishing a separately licensed ASC within another existing building, shall comply with NFPA 101, §12-6. "New Ambulatory Health Care Facilities," and this section.

(A) Construction types for multiple building occupancy.

(i) When an ASC is part of a larger building which complies with NFPA 101, §12-6.1.6. "Minimum Construction Requirements" for (fire resistance) construction type, the designated ASC shall be separated from the remainder of the building with a minimum of 1-hour fire rated construction.

(ii) - (iii) (No change.)

(B) (No change.)

(2) - (3) (No change.)

(4) State handicapped requirements. Special considerations benefiting handicapped staff, visitors, and patients shall be provided. Each ASC shall comply with the Americans with Disabilities Act (ADA) of 1990, Public Law 101-336, 42 United States Code, Chapter 126, and Title 36 Code of Federal Regulations, Part 1191, Appendix A, Accessibility Guidelines for Buildings and Facilities. [ An ASC shall be designed in accordance with the Texas Accessibility Standards of the Architectural Barriers Act, Texas Civil Statutes, Article 9102. The Texas Department of Licensing and Regulations (TDLR) rules at Title 16 Texas Administrative Code, Chapter 68, require plans to be submitted to TDLR for their approval. Proof of plan submittal to TDLR shall be provided to the Texas Department of Health. ]

[(5) Federal handicapped requirements. An ASC shall comply with the Americans with Disabilities Act of 1990, Public Law 101-336, 42 United States Code, Chapter 126, and Title 36 Code of Federal Regulations, Part 1191, Appendix A, Accessibility Guidelines for Buildings and Facilities.]

(5) [ (6) ] Other regulations. Certain projects may be subject to other regulations, including those of federal, state, and local authorities. The more stringent standard or requirement shall apply when a difference in requirements exists.

(6) [ (7) ] Exceeding minimum requirements. Nothing in these sections shall be construed to prohibit a better type of building construction, more exits, or otherwise safer conditions than the minimum requirements specified in these sections.

(7) [ (8) ] Equivalency. Nothing in these sections is intended to prevent the use of systems, methods, or devices of equivalent or superior quality, strength, fire resistance, effectiveness, durability, and safety to those prescribed by these sections, provided technical documentation which demonstrates equivalency is submitted to the department for approval.

(8) [ (9) ] Separate freestanding buildings (not for patient use). Separate freestanding buildings for nonpatient use which are located at least 20 feet from the ASC building such as the heating plant, boiler plant, repair workshops, or general storage may be designed and constructed in accordance with other applicable occupancy classification requirements listed in NFPA 101.

[(10) Energy conservation. In new facilities or existing facilities with additions or renovated areas, mechanical, electrical, and plumbing, systems and components shall be selected for efficient utilization of energy which is determined by overall efficiency, operational cost, and life cycle costing.]

(d) Spatial requirements.

(1) Administration and public areas.

(A) Entrance. Entrances shall be located at grade level, be accessible to individuals with disabilities, and protected against [ from ] inclement weather from the point of passenger loading/unloading to the building entrance [ for loading and unloading passengers ]. When an ASC is located on a floor above grade level, elevators shall be accessible and shall meet the requirements of subsection (g) of this section.

(B) Waiting area. A waiting area or lobby shall be provided which includes having access to the following rooms and items:

(i) [ accessible ] public toilet facilities;

(ii) [ a public ] telephone(s) for public use ; and

(iii) access to potable drinking water [ a drinking fountain(s) ].

(C) - (F) (No change.)

(G) General storage room.

(i) A minimum of 50 square feet per operating room shall be provided exclusive of soiled holding, sterile supplies, clean storage, drug storage, locker rooms, and surgical equipment storage. General storage may be located in one or more rooms or closets and shall be located outside of the patient treatment areas [ within the administrative and/or public areas ].

(ii) (No change.)

(H) (No change.)

(2) - (3) (No change.)

(4) Laboratory.

(A) General. Laboratory services [ facilities ] shall be provided within the ASC or through a contract or other [ contractual ] arrangement with a hospital or accredited laboratory.

(B) - (C) (No change.)

(5) Laundry and linen processing area(s). Laundry and linen processing may be done within the center or off-site at a commercial laundry.

(A) On-site linen processing. When on-site linen processing is provided, soiled and clean processing operations shall be separated and arranged to provide a one-way traffic pattern from soiled to clean areas. The following rooms and items shall be provided:

(i) - (ii) (No change.)

(iii) supply storage cabinets in the soiled and clean linen processing rooms; [ and ]

(iv) hand washing facilities within the soiled linen processing room ; and [ . ]

(v) a storage room for clean linen located within the surgical suite. Clean linen storage may be combined with the clean work room.

(B) (No change.)

(6) (No change.)

(7) Preoperative patient holding room.

(A) - (B) (No change.)

(C) Patient toilet. A toilet room with handicapped accessible water closet and hand washing facilities shall be provided. The toilet room may be shared with the recovery room, if conveniently located to both.

(D) (No change.)

(8) Radiology.

[(A) General. Basic diagnostic procedures shall be provided within the ASC or through a contractual arrangement with a hospital or an accredited diagnostic service.]

(A) [ (B) ] Special requirements. When radiology services are provided on-site, the following minimum facilities shall be provided:

(i) film processing facilities , if used ;

(ii) viewing capabilities [ and administrative areas ]; and

(iii) storage facilities for exposed film , if used, located in rooms or areas constructed in accordance with the NFPA 101, §26-3.2.1 and §26-3.2.2.

(iv) Dressing area(s) shall be required, depending on services provided, with convenient access to toilets and may be shared with patient changing/preop rooms.

(B) [ (C) ] Fluoroscopy room. When fluoroscopy services are provided on site in a dedicated fluoroscopy room , a toilet room with handicapped accessible water closet and hand washing facilities shall be directly accessible to the room.

(9) Recovery room.

(A) (No change.)

(B) Patient station(s). A minimum of one [ two ] patient station [ stations ] per operating room , plus one additional station, shall be provided.

(i) - (ii) (No change.)

(C) Patient toilet. A toilet room with handicapped accessible water closet and hand washing facilities shall be provided. The toilet room may be shared with the preoperative patient holding area, if conveniently located to both.

(D) Second stage recovery. A separate supervised room or area may [ shall ] be provided for patients who are able to leave the recovery/post-anesthesia room, but need additional time for all vital signs to be stabilized to the point where the patient may leave the facility. [ This area may be combined with the waiting area required by paragraph (1)(B) of this subsection. ]

(i) (No change.)

(ii) When an open or ward area is provided for second stage recovery, the minimum clearance from the bed or recliner to the side wall may not be less than three feet; and a space of four feet shall [ hall ] be provided at the foot of each bed or recliner. The minimum clearance between beds or recliners may not be less than three feet [ four feet six inches ].

(10) Staff clothing change area.

(A) General. The change area shall be designed to provide a one-way traffic pattern so that personnel entering from outside the surgical suite can change into scrub attire [ ,gown, ] and move directly into the restricted corridor of the surgical suite.

(B) Staff changing area. A staff changing area shall [ be provided. The area shall ] include the following rooms and accommodations:

(i) [ male ] dressing room with lockers;

[(ii) female dressing room with lockers;]

(ii) [ (iii) ] toilet room(s) with water closet and hand washing facilities (may be shared if accessible to both male and female dressing rooms); and

(iii) [ (iv) ] a shower located somewhere within the facility [ shower room(s) (may be shared if accessible to both male and female dressing rooms) ].

(C) (No change.)

(11) (No change.)

(12) Sterilizing facilities. A system for sterilizing equipment and supplies shall be provided. Sterilizing procedures may be done on-site or off-site, or disposables may be used to satisfy functional needs.

(A) Off-site sterilizing. When sterilizing is provided off-site and disposables and prepackage surgical supplies are used, the following rooms shall be provided near the operating room.

(i) (No change.)

(ii) Clean workroom. A clean workroom shall be provided for the exclusive use of the surgical suite. The workroom shall contain a work counter, with space for receiving, disassembling and organizing clean [ sterile ] supplies, storage cabinets or shelving, and hand washing facilities.

(iii) (No change.)

(B) On-site sterilizing facilities. When sterilizing facilities are provided on-site they shall be located near the operating room and provide the following rooms.

(i) Receiving/decontamination room. The receiving/decontamination room shall be physically separate from all other areas of the surgical suite. The room shall include a work counter(s) or table(s), clinical sink or equivalent flushing type fixture, equipment for initial washing/disinfection [ sterilization/disinfection ], and hand washing facilities. Pass-through doors, windows, and washer/sterilizer decontaminators shall serve in delivering material to the clean workroom. The receiving/decontamination room may be combined with the surgical suite soiled workroom.

(ii) - (iii) (No change.)

[(iv) Sterile equipment storage. An equipment storage room shall be provided. Sterile storage equipment may be combined with surgical equipment storage, but space provided for sterile equipment must be in addition to the 30 square feet per operating room requirement in paragraph (13)(B)(vii) of this subsection.]

(iv) [ (v) ] Cart storage room or alcove. The storage space for distribution carts shall be adjacent to clean and sterile storage area(s) and close to main distribution points.

(13) Surgical suite. The surgical suite shall be arranged to preclude unrelated traffic through the suite. The surgical suite shall contain at least one operating room and all surgical service areas required under subparagraph (B) of this paragraph.

(A) (No change.)

(B) Surgical service areas.

[(i) Control station. A control station shall be located to permit direct visual surveillance of the restricted corridor and traffic which enters the surgical suite.]

(i) [ (ii) ] Restricted corridor. The restricted corridor shall serve as the primary passageway for staff and patients within the surgical suite. The following rooms and areas when provided or required by NFPA 101 shall have direct access to the restricted corridor:

(I)-(VIII) (No change.)

[(IX) staff clothing change area;]

(IX) [ (X) ] anesthesia workroom; [ and ]

(X) [ (XI) ] area for emergency crash cart ; and [ . ]

(XI) emergency eyewash.

(ii) [ (iii) ] Soiled workroom. A soiled workroom shall be provided for the exclusive use of the surgical suite staff. The workroom shall contain a clinical sink or equivalent flushing type fixture, work counter, designated space for waste and linen receptacles, and hand washing facilities. The soiled workroom may not have direct connection with operating room(s) or other sterile activity room(s).

(iii) [ (iv) ] Clean linen storage. A storage room or alcove [ closet ] shall be provided for storing clean linen.

(iv) [ (v) ] Scrub facilities. A scrub sink shall be provided near the entrance to each operating room. Scrub facilities shall be arranged to minimize incidental splatter on nearby personnel or carts. One scrub station with dual faucets and separate controls may serve two adjacent operating rooms.

(v) [ (vi) ] Janitor's closet. A janitor's closet shall be provided for the exclusive use of the surgical suite. The closet shall contain a floor receptor or service sink and storage space for housekeeping supplies and equipment.

(vi) [ (vii) ] Equipment storage. A room, alcove, or designated area shall be provided for storing equipment and supplies used in the surgical suite. The storage room or area shall be a minimum of 50 [ 30 ]square feet per operating room.

[(viii) Anesthesia workroom. When anesthesia is administered, an anesthesia workroom shall be provided for cleaning, testing, and storing anesthesia equipment. The room shall contain a work counter, hand washing facilities, racks for cylinders, and separate storage for clean and soiled items.]

(vii) [ (ix) ] Medical gas storage room. When provided or required by NFPA 101, a medical gas storage room shall comply with the requirements of NFPA 99, Chapter 4-4 "Gas and Vacuum Systems" [ 4 ].

(viii) [ (x) ] Area for emergency crash cart. An area or alcove located out of traffic and convenient to the operating room(s) shall be provided for an emergency crash cart.

(ix) [ (xi) ] Stretcher storage area. An area or alcove shall be located convenient for use and out of the direct line of traffic for the storage of stretchers as required . Stored stretchers shall not encroach on corridor widths.

(14) - (15) (No change.)

(16) Medical waste [ Waste ] processing. Space and facilities shall be provided for the safe [ and sanitary ] storage and disposal of waste [ by incineration, mechanical destruction, compaction, containerization, removal, or a combination of these techniques ] as appropriate for the material being handled and in compliance with all applicable rules and regulations .

(e) Details.

(1) - (3) (No change.)

(4) Toilet room accessories. Grab bars shall be provided at water closets and showers in accordance with the ADA .

[(A) Grab bars. Grab bars shall be provided at water closets and showers in accordance with the TAS.]

[(B) Mirrors. Mirrors may not be installed at hand washing fixtures where asepsis control and sanitation requirements would be lessened by hair combing.]

(5) - (6) (No change.)

(7) Radiation protection. Shielding shall be designed, tested, and approved by a medical physicist licensed under the Medical Physics Act, Occupations Code, Chapter 602 [ Texas Civil Statutes, Article 4512n ]. The ASC must obtain a certificate of registration issued by the Bureau of Radiation Control to use radiation machines.

(8) Rooms with heat producing equipment. Rooms containing heat producing equipment such as mechanical and electrical equipment and laundry rooms shall be insulated and ventilated to prevent floors of any occupied room located above it from exceeding a temperature differential of 10 degrees Fahrenheit above the ambient room temperature.

(f) (No change.)

(g) Elevators. All buildings that have patient services located on other than the main entrance floor shall have electric or electrohydraulic elevators. The elevators shall be installed in sufficient quantity, capacity, and speed to ensure that the average interval of dispatch time will not exceed one minute, and average peak loading can be accommodated.

(1) Requirements for new elevators. New elevators shall be installed in accordance with the requirements of Health and Safety Code, Chapter 754, Elevators, Escalators, and Related Equipment, and ASME A17.1, "Safety Code for Elevators and Escalators," 1990 latest edition, published by the American Society of Mechanical Engineers and the American National Standards Institute (ASME/ANSI A17.1). All new elevators shall conform to the Fire Fighters' Service Requirements of ASME/ANSI A17.1 requirements of NFPA 101, Section 7-4.4. All documents published by the ASME/ANSI as referenced in this section may be obtained by writing the ANSI, United Engineering Center, 345 East 47th Street, New York, N.Y. 10017.

(2) Requirements for existing elevators. Existing elevators shall comply with the ASME/ANSI A17.1, Safety Code for [ Existing ] Elevators and Escalators, current edition, Part XII "Alterations, Repair, Replacements, and Maintenance" and ASME A17.3 "Safety Code for Existing Elevators and Escalators," current edition [ 1990 edition ]. All existing elevators having a travel distance of 25 feet or more above or below the level that best serves the needs of emergency personnel for fire fighting or rescue purposes shall conform to Fire Fighters' Service Requirements of ASME/ANSI A17.3 as required by NFPA 101, Section 7-4.5.

(3) (No change.)

(4) Elevator car size.

(A) (No change.)

(B) When an operating room(s) is located on a floor other than the preoperative and recovery floors a hospital-type elevator shall be provided. Cars of hospital-type elevators shall be at least five feet eight inches wide by eight feet five inches [ nine feet ] deep.

(5) - (8) (No change.)

(9) Accessibility of controls and alarms. Elevator controls, alarm buttons, and telephones shall be accessible to wheelchair occupants in accordance with the Americans with Disabilities Act .

(10) (No change.)

(11) Testing. An ASC shall have all elevators and escalators routinely and periodically inspected and tested in accordance with ASME/ANSI A17 .1 . All elevators equipped with fire fighter service shall be subject to a monthly operation with a written record of the findings made and kept on the premises as required by NFPA 101, §7-4.8 , "Elevator Testing" .

(12) (No change.)

(h) Mechanical requirements. This subsection contains requirements for mechanical systems; air-conditioning, heating and ventilating systems; steam and hot and cold water systems; plumbing fixtures; piping systems; and thermal and acoustical insulation.

(1) - (3) (No change.)

(4) Performance and acceptance. Prior to completion and acceptance of the facility, all mechanical systems shall be tested, balanced, and operated to demonstrate to the design engineer or his representative that the installation and performance of these systems conform to the requirements of the plans and specifications.

(A) Material lists. Upon completion of the contract, the owner shall obtain from the construction contractor [ be provided with ] parts lists and procurement information with numbers and description for each piece of equipment.

(B) Instructions. Upon completion of the contract, the owner shall obtain from the construction contractor [ be provided with ] instructions in the operational use and maintenance of systems and equipment as required.

(5) Heating, ventilating, and air conditioning (HVAC) systems.

(A) All central HVAC systems shall comply with and shall be installed in accordance with the requirements of NFPA 90A, "Standard for the Installation of Air Conditioning and Ventilating Systems," 1996 edition, or NFPA 90B, "Standard for the Installation of Warm Air Heating and Air-Conditioning Systems," 1996 edition, as applicable and the requirements contained in this subparagraph. Air handling units serving two or more rooms are considered to be central units. [ All documents published by NFPA as referenced in this section may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, P.O. Box 9101, Quincy, MA 02269-9101 or (800) 344-3555. ]

(B) Non-central air handling systems, i.e., individual room units that are used for heating and cooling purposes (e.g., fan-coil units, heat pump units , and packaged terminal air conditioning units) shall be equipped with permanent (cleanable) or replaceable filters. The filters shall have an average efficiency of 25-30% and an average arrestance of 85% based on ASHRAE Test Standard 52.1-92 [ a minimum efficiency of 68% weight arrestance ]. These units may be used as air recirculating units only. All outdoor air requirements shall be met by a separate central air handling system with the proper filtration, as required in Table 1 in §135.54(a) of this title (relating to Tables).

(C) Ventilation system requirements. All rooms and areas in the center shall have provision for positive ventilation. Fans serving exhaust systems shall be located at the discharge end and shall be conveniently accessible for service. Exhaust systems may be combined, unless otherwise noted, for efficient use of recovery devices required for energy conservation. The ventilation rates shown in Table 1 of §135.54(a) of this title shall be used only as minimum requirements since they do not preclude the use of higher rates that may be appropriate.

(i) (No change.)

(ii) Temperature [ Thermometers ] and humidity gauges. Each operating room and recovery room shall have temperature and humidity indicating devices mounted at 60 inches above finished floor within the room [ eye level ].

(iii) Air handling duct requirements. Fully ducted supply, return and exhaust air systems shall be provided for all patient care areas. Combination systems, utilizing both ducts and plenums for movement of air in these areas shall not be permitted. Ductwork access panels shall be labeled.

(I) (No change.)

(II) Protection of ducts penetrating fire and smoke partitions. Combination fire and smoke leakage limiting dampers (Class II) shall be installed in accordance with manufacturer's instructions for all ducts penetrating 1 and 2-hour [ 1-hour ] rated fire and smoke partitions required by NFPA 101, §12-6.3.7 "Subdivision of Building Space" (not required in ASCs meeting the provisions of NFPA 101, §12-6.3.7.3, Exception).

(-a-) (No change.)

(-b-) Interconnection of air handling fans and smoke dampers. Air handling fans and smoke damper controls shall be interlocked [ interconnected ] so that closing of smoke dampers will not damage the ducts.

(-c-) (No change.)

(iv) Outside air intake locations.

(I) Outside air intakes shall be located at least 25 feet from exhaust outlets of ventilating systems, combustion equipment stacks, medical-surgical vacuum system [ systems ] outlets , plumbing vents, or areas which may collect vehicular exhaust or other noxious fumes. (Prevailing winds and proximity to other structures may require other arrangements).

(II) (No change.)

(III) The bottom of outside air intakes shall be located not less than six feet above ground level. The bottom of outside air intakes located on a roof shall be not less than three feet above the adjacent [ a ] roof level.

(v) Air exhaust outlets. Exhaust outlets from areas containing [ having ] ethylene oxide sterilizers and other contaminants , e.g. glutaraldehyde, shall terminate not less than eight feet above the roof level (or be appropriately labeled as "hazardous exhaust") [ shall be above the roof level ] and arranged to exhaust upward.

(vi) (No change.)

(vii) Air Distribution Devices [ Supply grilles ]. Supply diffusers grilles located in operating rooms and other anesthetizing locations [ Supply grilles in operating rooms ] shall be located on the ceiling or on a wall near the ceiling and bottoms of return air grilles in operating rooms and other anesthetizing locations shall be located not more than 12 inches above the finished floor nor less than six inches above the finished floor . At least two return air outlets shall be provided in each operating room on opposing walls or opposite corners .

(viii) Ventilation start-up requirements. Air handling systems shall not be operated without the proper installation of the filter in accordance with the manufacturer recommendation or instruction. This includes the 90% efficiency filters where required. Ducts shall be cleaned thoroughly by a National Air Duct Cleaner Association (NADCA) certified [ an ] air duct cleaning contractor when the air handling systems have been operated without the required filters in place. This includes construction operations.

(ix) (No change.)

(x) Filtration requirements. All air handling units shall be equipped with filters having efficiencies equal to, or greater than, those specified in Table 2 of §135.54(b) of this title. Filter efficiencies shall be average dust spot efficiencies tested in accordance with American Society of Heating, Refrigerating, and Air-conditioning Engineers (ASHRAE), Inc., Standard 52, "Gravimetric and Dust Spot Procedures for Testing Air Cleaning Devices Used in General Ventilation for Removing Particulate Matter," 1992 edition. All joints between filter segments, and between filter segments and the enclosing ductwork, shall have gaskets and seals to provide a positive seal against air leakage. All documents published by ASHRAE as referenced in this section may be obtained by writing or calling the ASHRAE, Inc. at the following address or telephone number: ASHRAE, Inc., 1791 Tullie Circle, N. E., Atlanta, GA 30329; telephone (404) 636-8400.

(I) (No change.)

(II) Location of single filters. Where only one filter bed is required by Table 2 of §135.54(b) of this title, it shall be located upstream of the cooling and heating coils [ downstream of the supply fan ].

(III) Duct linings. Friable internal [ Internal ] linings shall not be used in ducts, air terminal units [ boxes ], or other air system components supplying operating rooms and post anesthesia recovery rooms unless terminal filters of at least 90% efficiency are installed downstream of linings. This requirement shall not apply to air terminal units and sound attenuators that have approved nonfriable coverings, e.g., foil facing, [ mixing boxes and acoustical traps that have approved nonabrasive coverings ] over such linings.

(xi) - (xii) (No change.)

(D) Thermal and acoustical insulation for air handling systems. Asbestos containing insulation materials shall not be used.

(i) - (ii) (No change.)

(iii) Insulation flame spread and smoke developed ratings. Interior and exterior insulation, including finishes and adhesives on the exterior surfaces of ducts and equipment, shall have a flame spread rating of 25 or less and a smoke developed rating of 50 or less as required by NFPA 90A, Chapters 2 and 3 and as determined by an independent testing laboratory in accordance with NFPA 255, A Standard Method of Test of Surface Burning Characteristics of Building Materials, 1996 edition .

(iv) Friable [ Frangible ] insulation. Insulation of soft and spray-on types shall not be used where it is subject to air currents or mechanical erosion or where loose particles may create a maintenance [ or health ] problem or occupant discomfort .

(6) Piping systems and plumbing fixture requirements. All piping systems and plumbing fixtures shall be designed and installed in accordance with the requirements of the Uniform Plumbing Code, 1997 Edition, published by the International Conference of Building Officials, 5360 Workman Mill Road, Whittier, California 90601, telephone (562) 699-0541; or the Standard Plumbing Code, 1997 edition, published by the Southern Building Code Congress International, Inc., 900 Montclair Road, Birmingham, Alabama 35213-1206, telephone (205) 591-1853. [ National Standard Plumbing Code published by the National Association of Plumbing-Heating-Cooling Contractors (PHCC), 1996 edition, and this paragraph. The National Standard Plumbing Code may be obtained by writing or calling the PHCC at the following address or telephone number: Plumbing-Heating-Cooling Contractors, P.O. Box 6808, Falls Church, VA 22040; telephone (800) 533-7694 ].

(A) Water supply piping systems. Water supply piping systems shall be designed to supply water at sufficient pressure to operate all fixtures and equipment during maximum demand.

(i) (No change.)

(ii) Backflow preventers. Backflow preventers (vacuum breakers) shall be installed on hose bibs, laboratory sinks, janitor sinks, bedpan flushing attachments, and on all other fixtures to which hoses or tubing can be attached. Connections to high hazard sources, e.g., x-ray film processors, shall be from a cold water hose bibb through a reduced pressure principle type backflow preventer (RPBFP).

(iii) - (iv) (No change.)

(B) Fire sprinkler systems. When provided, fire sprinkler systems shall comply with the requirements of NFPA 101, Section 7-7 "Automatic Sprinklers and Other Extinguishing Equipment" and the requirements of this clause. All fire sprinkler systems shall be designed, installed, and maintained in accordance with the requirements of NFPA 13, "Standard for the Installation of Sprinkler Systems," 1996 edition, and shall be certified as required by §135.53(e)(4) of this title (relating to Preparation, Submittal Review, and Approval of Plans).

(C) Piped nonflammable medical gas and clinical vacuum systems. When provided, piped nonflammable medical gas and clinical vacuum system installations shall be designed, installed and certified in accordance with the requirements of NFPA 99, Section 4-3 for "Level 1 Piped Systems" [ Level I systems ] and the requirements of this subparagraph.

(i) - (xi) (No change.)

(D) (No change.)

(7) Steam and hot water systems.

(A) Boilers. When provided, boilers shall have the capacity, based upon the net ratings published by the Hydronics Institute or another acceptable national standard, to supply the normal heating, hot water, and steam requirements of all systems and equipment. [ The number and arrangement of boilers shall be such that, when one boiler breaks down or routine maintenance requires that one boiler be temporarily taken out of service, the capacity of the remaining boiler(s) shall be sufficient to provide hot water service for clinical and patient use; steam for sterilization; and heating for operating, recovery, and critical care rooms. However, reserve capacity for facility space heating of noncritical care areas such as administrative areas, is not required in geographical areas where a design dry bulb temperature equals 25 degrees Fahrenheit or higher as based on the 99% design value shown in the Handbook of Fundamentals, 1993 edition, published by ASHRAE, Inc. ]

(i) - (ii) (No change.)

(B) Domestic hot [ Hot ] water system. Hot water distribution system serving all patient care areas shall be under constant recirculation to provide continuous hot water at each hot water outlet.

(i) - (ii) (No change.)

(8) Drainage systems. Building sewers shall discharge into a community sewage system. Where such a system is not available, a facility providing sewage treatment must conform to applicable local and state regulations.

(A) Above ground piping. Soil stacks and roof drains installed above ground within buildings shall be drain-waste-vent (DWV) weight or heavier and shall be: copper pipe, copper tube, cast iron pipe, or Schedule 40 polyvinyl chloride (PVC) [ Schedule 40 ] pipe[ , or galvanized iron pipe ]. Buildings or portions of buildings remodeled to an ASC need not comply with this requirement.

(B) Underground piping. All underground building drains shall be cast iron soil pipe, hard temper copper tube (DWV or heavier), acrylonitrile-butodiene-styrene (ABS) plastic pipe (DWV Schedule 40 or heavier), or PVC pipe (DWV Schedule 40 or heavier[ ), or extra strength vitrified clay pipe (VCP) with compression joints or couplings ]. Underground piping shall have at least 12 inches of earth cover or comply with local codes. Existing building or portions of buildings that are being remodeled need not comply with this subparagraph.

(C) Drains for chemical wastes. Separate drainage systems for chemical wastes (acids and other corrosive materials) shall be provided. Materials acceptable for chemical waste drainage systems shall include chemically resistant borosilicate glass pipe, high silicone content cast iron pipe, polypropylene [ VCP, ] plastic pipe, or plastic lined pipe.

(9) Thermal insulation for piping systems and equipment. Asbestos containing insulation materials shall not be used.

(A) Insulation. Insulation shall be provided for the following:

(i) - (v) (No change.)

(B) (No change.)

(10) Plumbing fixtures. Plumbing fixtures shall be made of nonabsorptive, acid resistant materials and shall comply with the requirements of the Uniform Plumbing Code, 1997 [ recommendations of the National Standard Plumbing Code, 1996 ] edition, and this paragraph.

(A) Sink and lavatory controls. All lavatories used by medical and nursing staff and by patients shall be trimmed with valves or electronic controls which can be operated without the use of hands. Blade handles used for this purpose shall not be less than four inches in length. Single lever or wrist blade devices may also be used.

(B) - (D) (No change.)

(E) Drinking fountain. Each drinking fountain shall be designed so that the water issues at an angle from the vertical, the end of the water orifice is above the rim of the bowl, and a guard is located over the orifice to protect it from lip contamination and in compliance with the American Disabilities Act .

(F) - (I) (No change.)

(J) Scrub sink controls. Freestanding scrub sinks and lavatories used for scrubbing in procedure rooms shall be trimmed with foot, knee, or electronic hands-free [ ultrasonic ] controls. Single lever wrist blades are not acceptable at scrub sinks.

(K) - (L) (No change.)

(11) Moisture sensor. A moisture sensor with remote indicator light or drainage system shall be provided for the drain pans located beneath the plumbing lines above operating rooms.

(i) Electrical requirements. All electrical material and equipment, including conductors, controls, and signaling devices, shall be installed in compliance with applicable sections of the NFPA 70, "National Electrical Code," 1996 edition, §517-50; NFPA 99, Chapter 13; the requirements of this subsection; and as necessary to provide a complete electrical system. Electrical systems and components shall be listed by nationally recognized listing agencies as complying with available standards and shall be installed in accordance with the listings and manufacturer's instructions.

(1) - (10) (No change.)

(11) Lighting.

(A) Lighting intensity for staff and patient needs shall comply with guidelines for health care facilities set forth in the Illuminating Engineering Society of North America (IES) Handbook published by the Illuminating Engineering Society of North America, 120 Wall Street [ 345 East 47th Street ], New York, NY 10005 [ 10017 ].

(i) - (iii) (No change.)

(B) - (F) (No change.)

(12) (No change.)

(13) Equipment.

(A) - (B) (No change.)

(C) A "kill switch" shall be provided for disconnection of each HVAC serving the building.

(14) - (16) (No change.)

(17) Essential electrical system. The essential electrical system shall comply with the requirements of NFPA 99, §13-3.3.2.

(A) A Type 1 essential electrical system shall be installed, maintained and tested in each facility in accordance with requirements of NFPA 99, Section 3-4; NFPA 101, §12.6.2.9; and National Fire Protection Association 110, Standard for Emergency and Standby Power Systems, 1996 edition.

(i) All autoclaving/sterilizing equipment shall be connected to the emergency power system.

(ii) One electrical outlet connected to the life safety branch of the electrical system shall be provided adjacent to (or on) the emergency generator.

(iii) The battery charger for emergency lighting at the emergency generator shall be connected to the life safety branch of the electrical system.

(B) (No change.)

(18) (No change.)

§135.53.Preparation, Submittal, Review, and Approval of Plans.

(a) General. [ Plans and specifications describing the construction of new buildings and additions to or renovations and conversions of existing buildings shall be prepared by design professionals. A functional program narrative which describes the medical procedures to be performed at the facility shall be prepared and submitted by medical professionals. ]

(1) ASC owners or operators may not begin construction of a new building or additions to or renovations or conversions of existing buildings until final construction documents are reviewed and approved by the department.

(2) Before the department will perform a plan review for a new ASC, the ASC owner or operator shall submit a license application and license fee in accordance with §135.20 of this title (relating to Application and Issuance of License for Initial Applicants).

(3) Plans and specifications describing the construction of new buildings and additions to or renovations and conversions of existing buildings shall be prepared by design professionals.

(4) Preliminary documents shall be prepared and submitted in accordance with subsection (b) of this section.

(5) Construction documents shall be prepared and submitted in accordance with subsection (c) of this section.

(6) When construction is delayed for longer than one year from the plan approval date, construction documents shall be resubmitted to the department for review and approval. The plans shall be accompanied by a new Application for Plan Review.

(7) Department files will be closed after one year from the date of receipt of plans for projects which have been placed on hold.

(8) The licensee or the owner shall notify the department in writing when a project has been canceled or abandoned.

(b) Preliminary documents. Preliminary documents shall consist of a functional program narrative, preliminary plans, [ a functional program narrative ] and outline specifications. [ The functional program shall describe, in detail, staffing, patient types, hours of operation, function and space relationships, transfer provisions and availability of offsite services. ] These documents shall contain sufficient information to establish the project scope, description of functions to be performed, project location, required fire safety and exiting requirements, building construction type, compartmentation showing fire and smoke barriers, services, and the usage of all spaces, areas, and rooms on every floor level.

(1) Functional program narrative. The narrative shall be prepared by medical professionals and presented on ASC letterhead. The narrative shall describe the medical procedure(s) to be performed, staffing, patient types, hours of operation, function and space relationships, transfer provisions and availability of offsite services, and the scope of the project, type of construction (existing or proposed) as stated in National Fire Protection Association 101, Life Safety Code, 1997 edition (NFPA 101), §12-6.1.6, published by the National Fire Protection Association (NFPA), functional description of each space (may be shown on plans), energy conservation measures included in building, mechanical and electrical designs. All documents published by the NFPA as referenced in this section may be obtained by writing or calling the NFPA at the following address and telephone number: Post Office Box 9101, 1 Batterymarch Park, Quincy, Massachusetts 02269-9101, (800) 344-3555. [ Preparation of preliminary plans. Preliminary plans shall be of a sufficiently large scale to clearly illustrate the proposed design but not less than one-eighth inch equals one foot. Preliminary plans shall provide the following information. ]

[(A) Area map. A map of the area within a 500 foot radius of the ASC site shall be provided and any hazardous and undesirable location noted in §135.52(a)(3) and (4) of this title (relating to Construction Requirements for New Ambulatory Surgical Centers) shall be identified.]

[(B) Site plan. A site plan shall be submitted and shall indicate the location of the proposed building(s) in relation to property lines, existing buildings or structures, access and approach roads, and parking areas and drives. Any overhead or underground utilities or service lines shall also be indicated. Any extreme variations in grade shall be indicated.]

[(C) Floor plans.]

[(i) New facilities. Each floor plan shall indicate and identify all individual spaces, doors, windows and means of egress. The total floor area on each level involved in construction shall be shown on the drawings. Each smoke compartment area shall be calculated and shown.]

[(ii) Existing facilities. An overall floor plan showing existing spaces, smoke partitions, smoke compartments, and exits and their relationship to the new construction shall be submitted on all renovations or additions to an existing facility. Plans for remodeling of spaces above or below the level of discharge shall include the level of discharge floor plan which shows all exits at that level. When there are two different levels of discharge, plans for both levels shall be submitted.]

[(D) Construction type and fire rating. Building sections shall be provided to illustrate construction type and fire protection rating. Section(s) shall be drawn at a scale sufficiently large to clearly present the proposed construction system.]

[(E) Outline specifications. Outline specifications shall contain a general description of the construction; materials; and finishes not shown on the drawings; type of heating, ventilation and air conditioning system; and type of essential electrical system.]

(2) Preparation of preliminary plans. Preliminary plans shall be of a sufficiently large scale to clearly illustrate the proposed design but not less than one-eighth inch equals one foot. Preliminary plans shall provide the following information. [ Functional program narrative. The narrative shall outline and describe the medical procedure(s) to be performed and shall describe the scope of the project, type of construction (existing or proposed) as stated in National Fire Protection Association 101, Code for Safety to Life from Fire in Buildings and Structures, 1997 edition (NFPA 101), §12-6.1.6, published by the National Fire Protection Association (NFPA), functional description of each space (may be shown on plans), energy conservation measures included in building, mechanical and electrical designs. All documents published by the NFPA as referenced in this section may be obtained by writing or calling the NFPA at the following address and telephone number: Post Office Box 9101, 1 Batterymarch Park, Quincy, Massachusetts 02269-9101, (800) 344-3555. ]

(A) Area map. A map of the area within a 500 foot radius of the ASC site shall be provided and any hazardous and undesirable location noted in §135.52(a)(3) and (4) of this title (relating to Construction Requirements for New Ambulatory Surgical Centers) shall be identified.

(B) Site plan. A site plan shall be submitted and shall indicate the location of the proposed building(s) in relation to property lines, existing buildings or structures, access and approach roads, and parking areas and drives. Any overhead or underground utilities or service lines shall also be indicated. Any extreme variations in grade shall be indicated.

(C) Floor plans.

(i) New facilities. Each floor plan shall indicate and identify all individual spaces, doors, windows and means of egress. The total floor area on each level involved in construction shall be shown on the drawings. Each smoke compartment area shall be calculated and shown.

(ii) Existing facilities. An overall floor plan showing existing spaces, smoke partitions, smoke compartments, and exits and their relationship to the new construction shall be submitted on all renovations or additions to an existing facility. Plans for remodeling of spaces above or below the level of discharge shall include the level of discharge floor plan which shows all exits at that level. When there are two different levels of discharge, plans for both levels shall be submitted.

(D) Construction type and fire rating. Building sections shall be provided to illustrate construction type and fire protection rating. Section(s) shall be drawn at a scale sufficiently large to clearly present the proposed construction system.

(E) Outline specifications. Outline specifications shall contain a general description of the construction; materials; and finishes not shown on the drawings; type of heating, ventilation and air conditioning system; and type of essential electrical system.

(3) Submission of preliminary plans. One set of preliminary plans and outline specifications covering the construction of new buildings, additions, or renovations to existing buildings, a functional program narrative, and an Application for Plan Review shall be submitted to the Texas Department of Health , 1100 West 49th Street, Austin, Texas 78756 [ (department) ] for review and approval. For convenience, preliminary plans may be of a reduced size or scale.

[(A) Preliminary plans and specifications must be accompanied by a completed Application for Plan Review.]

[(B) All deficiencies noted in the preliminary plan review shall be satisfactorily resolved. Written department approval of preliminary plans must be obtained prior to proceeding with final plans and specifications. This requirement also applies to fast-track projects.]

(4) Preliminary plan review. All deficiencies noted in the preliminary plan review shall be satisfactorily resolved. Written department approval of preliminary plans must be obtained prior to proceeding with final plans and specifications. This requirement also applies to fast-track projects.

(c) - (e) (No change.)

§135.54.Tables.

(a) - (c) (No change.)

(d) Table 4. Flame Spread and Smoke Production Limitations for Interior Finishes.

Figure: 25 TAC, §135.54(d).

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201830

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Chapter 157. EMERGENCY MEDICAL CARE

Subchapter C. EMERGENCY MEDICAL SERVICES TRAINING AND COURSE APPROVAL

The Texas Department of Health (department) proposes the repeal of and a new §157.38 concerning minimum standards and requirements for approval of continuing education (CE) for emergency medical services (EMS) personnel.

Specifically, the new section addresses one of the options permitted for the recertification process in §157.34 of this title (relating to Recertification). In accordance with Health and Safety Code, Chapter 773, 76th Legislature, 1999, the department is required to adopt rules concerning minimum requirements for recertification of EMS personnel. The benefit anticipated for the EMS community is that the expanded content of CE categories and the increased availability of CE resources will confront the obstacles of location and diversity of resources, without compromising standards set to ensure the safety of the public.

Kathryn C. Perkins, Bureau Chief, has determined that for the first five years the proposed repeal and new rule is in effect there will be no fiscal impact on state or local governments.

Ms. Perkins has also determined that for each of the first five years the section is in effect, the public benefit anticipated as a result of enforcing the section will be increased standards for the recertification of EMS personnel. There will be no adverse economic effect on small businesses or micro-businesses. This was determined by interpretation of the rule that small businesses and micro-businesses will not be required to alter their business practices in order to comply with the rule as proposed. There are no anticipated costs to persons who are required to comply with the section proposed. There will be no adverse impact on local employment.

Comments on the proposal may be submitted to Kathryn C. Perkins, Chief, Bureau of Emergency Management, Texas Department of Health, 1100 West 49th Street, Austin, Texas, 78756-3182, (512) 834-6700. Comments will be accepted for 30 days following the date of publication of this proposal in the Texas Register .

25 TAC §157.38

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Texas Health and Safety Code, Chapter 773, which provides the department with the authority to adopt rules concerning the standards and requirements for recertification of emergency medical services (EMS) personnel; and §12.001, which provides the board with the authority to adopt rules for its procedure and for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The repeal affects the Health and Safety Code, Chapter 773.

§157.38.Continuing Education.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201822

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


25 TAC §157.38

The new rule is proposed under the Texas Health and Safety Code, Chapter 773, which provides the department with the authority to adopt rules concerning the standards and requirements for recertification of emergency medical services (EMS) personnel; and §12.001, which provides the board with the authority to adopt rules for its procedure and for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The new section affects the Health and Safety Code, Chapter 773.

§157.38.Continuing Education.

(a) Purpose. The purpose of this section is to establish minimum standards and guide- lines for educational activities that may be used by EMS personnel to earn continuing education (CE) contact hours toward recertification or relicensure in accordance with §157.34 of this title, (relating to Recertification) and §157.40 of this title, (relating to Paramedic Licensure). The EMS continuing education consists of educational activities designed to promote and enrich knowledge, improve skills, and develop attitudes for the enhancement of professional practice, thus improving the quality of emergency medical services provided to the public.

(b) Local Credentialing and Authorization to Practice. Nothing in this section is intended to restrict the authority of EMS providers or medical directors to establish higher standards and requirements for continuing education activities that must be completed to acquire or maintain authorization to practice within a local or regional EMS system.

(c) Content requirements. Candidates at each certification level shall, at a minimum, accrue department-approved CE in the following content areas.

Figure: 25 TAC §157.38(c)

(d) Definitions. The following words and terms, when used in this section shall have the following meanings, unless the context clearly indicates otherwise.

(1) Accrediting agency--An organization approved by the department as having met predetermined criteria to approve programs and providers of EMS continuing education.

(2) Approved--Recognized as having met established standards and pre-determined criteria of the accrediting agencies which have been approved by the department. Applies to EMS continuing education providers and programs.

(3) Continuing Education Audit--Examination and verification of EMS continuing education contact hours claimed to have been successfully and timely completed by certified or licensed EMS personnel.

(4) Classroom instruction--Workshops, seminars, conferences, or short-term courses that an individual personally attends and which is directly related to one of the content areas noted in subsection (c) of this section.

(5) Clinical learning experiences--Faculty-planned and guided learning experiences designed to assist students to meet course objectives in the noted content areas of subsection (c) of this section and to apply EMS knowledge and skills in the direct care of patients. These experiences can include settings in laboratories, acute medical care facilities, extended medical care facilities, and participation in other department approved health related activities. Practica approved by the Texas Higher Education Coordinating Board may also be considered a form of clinical experience under these rules.

(6) Contact hour--Fifty consecutive minutes of participation in a learning activity.

(7) Continuing education--Educational activities that are related to the content areas noted in subsection (c) of this section and are designed to promote and enrich knowledge, improve skills, and develop attitudes for the enhancement of professional practice, thus improving the quality of emergency medical services provided to the public.

(8) Continuing education program--An organized educational activity designed and evaluated to meet a set of behavioral objectives, which may be presented in one session, or a series of sessions, designed to enhance or elevate EMS knowledge and practice of an EMS certificant or licensee.

(9) Credit course--A specific set of learning experiences offered at a regionally accredited institution of higher education. Semester and quarter credit hours will be applied towards continuing education requirements as follows: one quarter credit hour will be granted 11 continuing education contact hours; one semester credit hour will be granted 16 continuing education contact hours.

(10) Continuing Education Provider--An individual, partnership, organization, agency, or institution that offers EMS continuing education programs, courses, credit courses, classroom instruction, or other EMS educational activities.

(11) Self-directed study--An educational activity in which the learner takes the initiative and the responsibility for assessing, planning, implementing, and evaluating the activity. Self-directed study may include program development, home study, electronically programmed instruction, and authorship.

(e) Types of Acceptable Continuing Education.

(1) In this section "approved educational activities" refers to workshops, seminars, conferences, short-term courses, credit courses or continuing education courses provided by accredited institutions of higher education, clinical learning experiences, individualized instruction, distributive learning courses, and other learning activities that are related to EMS or that enhance the professional EMS practice of the certificant or licensee.

(2) Continuing education contact hours applied toward EMS recertification or relicensure may be earned by participating in approved educational activities that are offered or sponsored by:

(A) A continuing education provider, approved under subsection (f) of this section.

(B) A hospital or other health-care facility accredited by the Joint Commission on Accreditation of Health Care Organizations.

(C) A person, agency, entity, or organization approved by the department as an EMS continuing education provider.

(D) A person, agency, entity, or organization recognized by a national association or organization representing members of the emergency medical services profession that has been approved by the department.

(E) A state or national organization in a related field such as medicine, nursing, respiratory care, and similar fields of health care practice that has been approved by the department.

(3) Developing, teaching or presenting activities defined in paragraph (e)(1) of this subsection.

(A) Precepting students in the clinical or field internship phases of Initial education. Contact hours for precepting of students may be accrued only in Additional Approved Category content area.

(B) Participating in a self-directed study of an EMS related topic or issue that results in the written findings and conclusions of the study accepted for publication in an EMS related textbook, or in a state or national EMS related journal or magazine, or which results in the presentation of the findings and conclusions of the study in a department approved workshop, seminar, conference or class, and which is directed toward, or is applicable to, the EMS profession.

(f) Activities Unacceptable as Continuing Education. The following activities are not acceptable toward re-certification or re-licensure.

(1) Education incidental to the regular professional activities of EMS personnel such as learning occurring from experience or personal research which is not published.

(2) Orientation programs sponsored by employers to provide employees with information about the philosophy, goals, policies, procedures, role expectations, and physical facilities of a specific workplace.

(3) Meetings and activities such as in-service programs that are required as part of employment unless the in-service training is a type of acceptable continuing education under subsection (e) of this section.

(4) Organizational activity such as serving on committees, councils, or as an officer or board member in a professional organization.

(5) Institutions of higher education credit courses that are audited.

(6) Courses in basic cardiopulmonary resuscitation or other instructional activities designed for lay persons, including first aid courses.

(7) Any experience that does not fit the types of acceptable continuing education defined under subsection (e) of this section.

(8) Any identical CE repeated more than once during the accrual period.

(g) Approval of Continuing Education Provider.

(1) No person, agency, entity, or organization shall offer continuing education for emergency medical services personnel unless the department has authorized that person, agency, entity, or organization to be an approved continuing education provider.

(2) A person, agency, entity, or organization seeking approval as a continuing education provider shall file an application with the department.

(3) The applicant shall certify on the application that:

(A) all programs offered by the provider for EMS continuing education will comply with the appropriate criteria defined in subsection (h) of this section; and

(B) the provider shall be responsible for verifying successful completion by a participant of each program and shall provide a certificate of completion to the participants.

(4) The department may require applicants for approval as continuing education providers to.

(A) Demonstrate they possess the financial, administrative, and educational resources necessary to provide the type(s) of educational activities proposed.

(B) Provide evidence that they are capable of designing and delivering educational activities that comply with the appropriate criteria defined in subsection (h) of this section.

(h) Criteria for Acceptable Continuing Education Activity.

(1) The following criteria have been established to guide EMS personnel in selecting appropriate programs and to guide providers of EMS continuing education in planning and presenting activities. The following criteria shall apply to all activities except those involving self-directed study concluding in a published work or a presentation.

(A) The program's content, teaching methodologies, and evaluation methods shall be based on written learning objectives which are specific, attainable, measurable, and descriptive of expected learner outcomes.

(B) The target audience shall be identified and there shall be evidence of program planning based on the needs of the potential target audience.

(C) Content shall be relevant to emergency medical services practice and/or health care, shall be related to and consistent with the program's objectives, and shall provide for the professional growth and/or maintenance of the certificant or licensee.

(D) Principles of adult education shall be used in the design and delivery of the program.

(E) There shall be documentation of the program developer's expertise in the content area.

(F) Learning experiences and teaching methods shall be appropriate to achieve the objectives of the program.

(G) Time allotted for each activity shall be sufficient for the learner to meet the objectives of the program.

(H) The program shall include activities to evaluate participant achievement of the program's learning objectives with clearly defined, stated criteria for successful completion.

(I) Participants shall complete a written evaluation of the program and instruction. State and/or National conferences may be exempt from this requirement.

(J) The continuing education provider shall furnish each participant with a written record of the participant's successful completion of the EMS educational activity. The record shall specify the name of the continuing education provider, the title, date and location of the educational activity, a description of the content area, the number of contact hours awarded, and the name of the organization granting approval.

(K) Program records of a continuing education provider shall be maintained by the provider for a minimum period of five years from the date of the program completion and shall include target audience, objectives, and documentation of instructor qualifications, teaching strategies and materials, evaluation instruments and results, and a list of names of participants.

(2) Classroom Instruction. In addition to the criteria listed in paragraph (1) of this subsection, programs consisting of or including a component of classroom or laboratory instruction shall meet the following criteria.

(A) The program shall be at least one contact hour in length.

(B) There shall be documentation of the instructor's expertise in the content area.

(C) A schedule of the program shall be provided which describes content with corresponding time frames.

(D) Facilities and educational resources shall be adequate to implement the program.

(3) Clinical Instruction. In addition to the criteria listed in paragraph (1) of this subsection, programs consisting of or including a component of clinical instruction shall meet the following criteria.

(A) There shall be documentation of a formal relationship between the program's provider and all facilities serving as sites for clinical instruction.

(B) Facilities used for clinical instruction must provide access to types of patients in sufficient variety and number to enable students to meet the program's objectives.

(C) Individuals who possess appropriate expertise and credentials shall provide clinical supervision and instruction.

(D) Continuing education student participants shall possess appropriate insurance for professional liability while engaging in clinical activities.

(4) Individualized Instruction. In addition to the criteria listed in paragraph (1) of this subsection, programs consisting of individualized instruction, including programmed instruction, directed study, or directed research shall meet the following criteria.

(A) Instruction shall follow a logical sequence based on the program's stated learning objectives.

(B) Instruction shall involve the learner in an active response to the educational materials presented.

(C) The amount of instructional time applied shall be appropriate to the learning objectives specified.

(D) Provider shall insure that contact hour credit is awarded to the actual certificant to whom intended.

(5) Individual submission by the participant of study activity for review by the department. The following information must be submitted for review.

(A) A course syllabus defining the content, the learning objectives, the dates and times of presentation, and the number of contact hours.

(B) A description of the presenters' qualifications and expertise.

(C) Verification by the presenter of successful participation.

(i) Additional Criteria for Specific Continuing Education Programs. In addition to those listed in subsection (h) of this section, the following guidelines shall apply to the selection and/or planning and implementation of specific CE programs.

(1) Semester or quarter credit hour courses.

(A) The course shall be within the framework of a curriculum that leads to degree in emergency medical services or any credit hour course relevant to emergency health care.

(B) Certificants, upon audit, shall be able to present an official transcript indicating successful completion of the course with a passing grade.

(2) Certificants, upon request by the department, shall provide documentation on the accredited institution's letterhead giving the name of program, location, dates, subjects taught, and total clock hours of teaching or instruction for all continuing education activity, including credit hour courses. Documentation may include course completion certificates, diplomas, and/or transcripts.

(3) Authorship.

(A) A certificant or licensee may receive EMS continuing education contact hours for participating in an approved self-directed study that results in the written findings and conclusions of the study accepted for publication in an EMS related textbook, or in a state or national EMS related journal or magazine, or which results in the presentation of the findings and conclusions of the study in a department approved workshop, seminar, conference or class, and which is directed toward, or is applicable to, the EMS profession.

(B) Continuing education contact hours shall be awarded only once for the preparation of a specific written publication or oral presentation.

(4) Out of state programs. A continuing education activity successfully attended and completed or undertaken in a jurisdiction outside Texas may be accepted for continuing education if all criteria are met and if it is approved by the department.

(j) Responsibilities of EMS certificants or licensees.

(1) It shall be the responsibility of the EMS certificant or licensee to select and participate in continuing education activities that meet the criteria listed in subsections (h) and (i) of this section.

(2) The EMS certificant or licensee shall be responsible for maintaining written certifications of successful completions of EMS continuing education courses or educational activities for five years after the dates of completion. These records specify the name of the EMS continuing education provider, the title, date, and location of the educational activity, a description of the content area, the number of contact hours awarded, and the organization granting approval and copies of these shall be submitted to the department on audit.

(3) Complete and accurate copies of these written certifications shall be timely submitted to the department upon the department's request.

(k) Audit.

(1) The department may audit the records of individuals seeking recertification through continuing education.

(2) The department may audit a specific certificant in response to a complaint, or if there is reason to suspect that a certificant may have falsified the statement attesting that appropriate continuing education requirements have been met.

(3) An audit shall be automatic for a certificant who has been found non-compliant in an immediately preceding audit.

(4) Failure to notify the department of a current mailing address shall not absolve the certificant from audit requirements.

(5) Within 30 days following notification of audit, a certificant shall submit documentation as specified in subsection (j)(2) of this section and any additional documentation the department determines is necessary to verify compliance with continuing education requirements.

(6) The department may use on-site observation, audits of records, and other appropriate methods to evaluate the performance of continuing education providers. Evaluation of a continuing education provider may take place randomly, in response to a complaint, or if there is reason to suspect that a continuing education provider is not complying with the criteria established by subsections (h) and (i) of this section.

(7) Falsification of CE documentation shall be cause for reprimand, probation, suspension, or revocation of a certificate or license as described in §157.36 of this title (relating to Criteria for Denial and Disciplinary Actions for EMS Personnel and Voluntary Surrender of a Certificate or License).

(8) Falsification of CE documentation by a CE provider or failure to comply with the criteria established by subsections (h) and (i) of this section shall be cause for reprimand, probation, suspension, or revocation of approval.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201823

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Chapter 205. PRODUCT SAFETY

Subchapter D. INHALANT ABUSE

The Texas Department of Health (department) proposes the repeal of §205.51 and new §§205.51 - 205.66, concerning the regulatory requirements for the retail sale of abusable volatile chemicals.

Government Code §2001.039 requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to Government Code, Chapter 2001 (Administrative Procedure Act). Section §205.51 has been reviewed and the department has determined that reasons for adopting the section continue to exist in that rules on this subject are needed; however, the section will be repealed and new rules are being proposed.

Section §205.51 covers the permitting requirements for sellers of abusable glues and aerosol paints. Repeal of this section is necessary to reformat the section by dividing §205.51 into multiple sections that follow the order of the Health and Safety Code, Chapter 485.

Proposed new §§205.51 - 205.61 are required to replace the repealed permitting requirements and to implement revisions to the Health and Safety Code, Chapter 485, which was revised by the 77th Texas Legislature under House Bill (HB) 2950 to expand coverage of regulated products to include nitrous oxide and abusable volatile chemicals labeled as vapor harmful.

Proposed new §§205.62 - 205.66 are required by the Health and Safety Code, Chapter 485, which was revised by the 76th Texas Legislature under §§485.101 - 485.113 to implement administrative penalties. New §205.62 includes prohibited actions listed as criminal offenses under Chapter 485. New §205.63 describes the department's responsibility to monitor and enforce compliance with Chapter 485 through compliance inspections. New §§205.64 - 205.66 describe the conditions under which administrative penalties will be assessed, and the department's options in assessing these penalties. Three severity levels for violations are established, and examples for each severity level are provided.

The department published a Notice of Intention to Review §205.51, as required by Government Code §2001.039, in the Texas Register on March 2, 2001 (26 TexReg 1875). No comments were received by the department on this section.

Charles Branton, Director, Product Safety Division, has determined that for each year of the first five years the sections are in effect, there will be fiscal implications as a result of enforcing or administering the sections as proposed. The effect on state government from administering the administrative penalty sections as proposed will be an increase in revenue of approximately $5,000 for fiscal year 2002, and approximately $10,000 for each of the fiscal years from 2003 to 2007. There will be no effect on local governments as a result of administering the rules as proposed.

Mr. Branton has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing the sections will be improved retailer compliance with Health and Safety Code, Chapter 485 to prohibit the sale of abusable volatile chemicals to minors.

The legislative changes to Health and Safety Code, Chapter 485 under HB 2950 affect small businesses or micro-businesses involved in the retail sale of abusable volatile chemicals. Section 485.011 prohibits any person from selling an abusable volatile chemical at retail unless the person holds, at the time of the sale, a volatile chemical sales permit for the location of the sale. Submission of a permit application and a $25 permit fee are required to obtain a volatile chemical sales permit on an annual basis. The small businesses or micro-businesses to be affected by this legislative requirement are approximately 2025 individually owned and operated retail outlets such as convenience stores, service stations, and grocery markets located throughout the state. The economic cost of obtaining a volatile chemical sales permit is determined by the difference between the permit fee and the amount of revenue generated through the sale of these products. Small businesses which do not generate sufficient revenue to justify the purchase of a $25 annual permit may choose to discontinue sales of these products. There are no additional economic costs to such persons who are required to comply with these sections as proposed. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Mr. Charles Branton, Director, Product Safety Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas, 78756, (512) 834-6773. Comments will be accepted for 30 days following publication of this proposal in the Texas Register .

25 TAC §205.51

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Health and Safety Code, §485.013, which provides the Texas Board of Health (board) with the authority to adopt necessary rules to administer this chapter; and the Health and Safety Code, §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The repeal affects the Health and Safety Code, Chapters 12 and 485.

§205.51.Permit for Sellers of Abusable Glues and Aerosol Paints.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201819

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


25 TAC §§205.51 - 205.66

The new sections are proposed under the Health and Safety Code, §485.013, which provides the Texas Board of Health (board) with the authority to adopt necessary rules to administer this chapter; and the Health and Safety Code, §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The new sections affect the Health and Safety Code, Chapters 12 and 485.

§205.51.Purpose and Scope.

The purpose of these sections is to implement the provisions of the Health and Safety Code, Chapter 485, concerning the retail sale of abusable volatile chemicals. These sections cover definitions, applications for issuance and renewal of permits to sell abusable volatile chemicals, permit fees, and department procedures for approving, denying, and renewing permits. These sections also cover the assessment of administrative penalties.

§205.52.Definitions.

The following words and terms, when used in these sections, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Abusable volatile chemical--

(A) A chemical, including aerosol paint that:

(i) is packaged in a container subject to the labeling requirements concerning precautions against inhalation established under the Federal Hazardous Substances Act (15 U.S.C. §1261 et seq.), as amended, and regulations adopted under that Act and is labeled with the statement of principal hazard on the principal display panel "VAPOR HARMFUL" or other labeling requirement subsequently established under that Act or by those regulations;

(ii) when inhaled, ingested, or otherwise introduced into a person's body, may:

(I) affect the person's central nervous system;

(II) create or induce in the person a condition of intoxication, hallucination, or elation; or

(III) change, distort, or disturb the person's eyesight, thinking process, balance, or coordination; and

(iii) is not:

(I) a pesticide subject to Agriculture Code, Chapter 76 or to the Federal Environmental Pesticide Control Act of 1972 (7 U.S.C. §136 et seq.), as amended;

(II) a food, drug, or cosmetic subject to Health and Safety Code, Chapter 431 or to the Federal Food, Drug, and Cosmetic Act (21 U.S.C. §301 et seq.), as amended; or

(III) a beverage subject to the Federal Alcohol Administration Act (27 U.S.C. §201 et seq.), as amended; or

(B) nitrous oxide that is not:

(i) a pesticide subject to Agriculture Code, Chapter 76 or to the Federal Environmental Pesticide Control Act of 1972 (7 U.S.C. §136 et seq.), as amended;

(ii) a food, drug, or cosmetic subject to Health and Safety Code, Chapter 431 or to the Federal Food, Drug, and Cosmetic Act (21 U.S.C. §301 et seq.), as amended; or

(iii) a beverage subject to the Federal Alcohol Administration Act (27 U.S.C. §201 et seq.), as amended.

(2) Act--The Abusable Volatile Chemical Act, Health and Safety Code, Chapter 485.

(3) Aerosol paint--An aerosolized paint product, including a clear or pigmented lacquer or finish.

(4) Board--The Texas Board of Health.

(5) Commissioner--The commissioner of health.

(6) Deliver--To make the actual or constructive transfer from one person to another of an abusable volatile chemical, regardless of whether there is an agency relationship. The term includes an offer to sell an abusable volatile chemical.

(7) Delivery--The act of delivering.

(8) Department--The Texas Department of Health.

(9) Inhalant paraphernalia--Equipment or materials of any kind that are intended for use in inhaling, ingesting, or otherwise introducing into the human body an abusable volatile chemical. The term includes a tube, balloon, bag, fabric, bottle, or other container used to concentrate or hold in suspension an abusable volatile chemical, or vapors of the chemical.

(10) Permit--A volatile chemical sales permit.

(11) Permit holder--A person who has a valid volatile chemical sales permit.

(12) Retailer--Any business or location which sells to the general public, without restrictions to limit purchases to institutional or industrial clients only.

(13) Sell--Includes a conveyance, exchange, barter, or trade.

(14) Volatile chemical sales permit--A permit authorizing a retailer to sell at retail abusable volatile chemicals.

§205.53.Responsibility for Implementation of Program.

The department's responsibilities under the Act are carried out through the Texas Department of Health, Product Safety Division. Inquiries regarding this Act may be addressed to: Texas Department of Health, Product Safety Division, 1100 West 49th Street, Austin, Texas 78756.

§205.54.Permit Requirements and Conditions.

(a) A person may not sell an abusable volatile chemical at retail unless the person or the person's employer has, at the time of the sale, a valid volatile chemical sales permit for the location of the sale. A separate permit is required for each location at which an abusable volatile chemical is sold. A permit is valid for one year and must be renewed annually.

(b) To be eligible for the issuance or renewal of a volatile chemical sales permit, an applicant or permit holder must:

(1) hold a valid sales tax permit that has been issued to the applicant;

(2) complete and return an application form as required by the department under §205.56 of this title (relating to Permit Application), signing and dating the form attesting to the accuracy of all information contained therein;

(3) pay to the department a $25 application fee or a $25 renewal fee for each location at which an abusable volatile chemical may be sold by the applicant as required by the department under §205.57 of this title (relating to Permit Fee);

(c) A permit is not valid if the permit holder has been convicted more than once in the preceding year of any offense that is committed:

(1) at the location for which the permit is issued; and

(2) under the Health and Safety Code, Chapter 485, §§485.031 - 485.033 (relating to Criminal Acts).

(d) In addition to the requirements in subsections (a) and (b) of this section, the following conditions shall be met by permit holders:

(1) permit holder shall not sell or deliver abusable volatile chemicals to a person under 18 years of age;

(2) permit holder must have the permit or a copy of the permit available for inspection at the location for which the permit is issued following the requirements of §205.59 of this title (relating to Permit Available for Inspection);

(3) permit holder shall post a volatile chemical warning sign at the location for which the permit is issued following the requirements of §205.60 of this title (relating to Requirement to Post Warning Sign); and

(4) permit holder that displays aerosol paint at the location for which the permit is issued or renewed shall restrict access to the aerosol paint following the requirements of §205.61 of this title (relating to Restriction of Access to Aerosol Paint).

(e) A permit may not be transferred to a new location or to a new owner.

§205.55.Issuance and Renewal of Permit.

(a) The department shall issue a permit to a person who meets the requirements of this section, §205.54 of this title (relating to Permit Requirements and Conditions), §205.56 of this title (relating to Permit Application), and §205.57 of this title (relating to Permit Fee).

(b) The permit holder may renew the permit by filing a renewal application accompanied by a $25 renewal fee following the requirements described in subsection (a) of this section.

(c) At least 45 days before a permit expires the department, as a service to the permit holder, will send a renewal notice to the last known address of the permit holder. It is the responsibility of the permit holder to keep the department informed of their current mailing address and to timely renew their permit whether or not they have received the notification from the department.

(d) If a permit holder submits a completed permit renewal application and fee to the department postmarked on or before the permit expiration date, the existing permit does not expire until the application has been finally determined by the department. If the application is denied or the terms of the new permit are limited, the existing permit does not expire until the last day for seeking review of the agency order or a later date fixed by order of the reviewing court.

§205.56.Permit Application.

(a) Application for an initial or renewal permit must be made on an approved application form which may be obtained from the Product Safety Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756.

(b) A separate application form must be completed and submitted for each specific business location.

(c) The application form shall be accurately completed and signed by the applicant or its authorized representative and shall be accompanied by the appropriate permit fee to be considered complete. The department shall notify the applicant of any deficiencies in their application, and shall allow the applicant or permit holder to provide the missing information or permit fee within 30 days of the deficiency letter or the application will be denied under §205.58 of this title (relating to Permit Denial). All blanks on the application form shall be completely filled in or the application may not be processed.

(d) The department shall issue or deny a permit for retail sale of abusable volatile chemicals within 60 days after the date on which the department receives the completed application and appropriate fee.

(e) The department may, after the filing of an application, require additional information that the department considers necessary to determine whether the permit should be issued.

§205.57.Permit Fee.

(a) Each application form submitted for an initial permit or to renew a permit shall be accompanied by a $25 fee.

(b) The fee shall be paid by money order, certified check, or personal check and shall be made payable to the Texas Department of Health. Payment in cash shall not be accepted.

(c) A separate $25 application fee is required for each retail location.

(d) The department may prorate permit fees to provide for a common expiration date on request from persons holding and/or applying for more than one permit.

§205.58.Permit Denial.

(a) An application for an initial or renewal permit will be denied by the department if the applicant fails to submit a completed application, pay the appropriate permit fee, or provide requested information within 30 days after notification by the department as required under §205.56 of this title (relating to Permit Application) and §205.57 of this title (relating to Permit Fee).

(b) If an application is denied, the department shall notify the applicant or permit holder within 60 days of the receipt of the completed application form and appropriate fee. The department shall include in the notice the reasons for the denial. The application fee will not be returned.

(c) A proceeding to contest the denial of a volatile chemical sales permit under this section is governed by §§1.21 - 1.34 of this title (relating to Formal Hearing Procedures) and the contested case provisions of Government Code, Chapter 2001.

§205.59.Permit Available for Inspection.

A permit holder must have the volatile chemical sales permit or a copy of the permit available for inspection by the public or the department at each location where the permit holder sells an abusable volatile chemical.

§205.60.Requirement to Post Warning Sign.

(a) A business establishment that sells abusable volatile chemicals at retail shall display a volatile chemical warning sign, in English and Spanish, that states the following: "It is unlawful for a person to sell or deliver abusable volatile chemicals to a person under 18 years of age. Except in limited situations, such an offense is a state jail felony. It is also unlawful for a person to abuse a volatile chemical by inhaling, ingesting, applying, using, or possessing with intent to inhale, ingest, apply, or use a volatile chemical in a manner designed to affect the central nervous system. Such an offense is a Class B misdemeanor."

(b) A current version of the volatile chemical warning sign shall be clearly posted in a conspicuous and prominent place at the location where the permit holder sells abusable volatile chemicals.

(c) The volatile chemical warning sign shall measure at least 8-1/2 by 11 inches and must be typed, typeset, or mechanically produced with lettering that is clearly legible. The letters shall not be smaller than 12 characters per inch. The word "WARNING" shall be in included in bold capital letters at least 1/3 inch high and located above the wording required in subsection (a) of this section.

(d) To assist permit holders in complying with subsection (a) of this section, the department shall make warning signs available for use and photocopying by permit holders. Warning signs may be obtained free of charge from the Product Safety Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756.

(e) Permit holders may add the following additional information to the warning sign as long as the wording required by subsection (a) of this section is included: the name, address, and telephone number of the business establishment's contact for responding to questions from patrons.

§205.61.Restriction of Access to Aerosol Paint.

(a) A business establishment that holds a volatile chemical sales permit under §205.54 of this title (relating to Permit Requirements and Conditions) and that displays aerosol paint shall display the paint:

(1) in a place that is in the line of sight of a cashier or in the line of sight from a workstation normally continuously occupied during business hours;

(2) in a manner that makes the paint accessible to a patron of the business establishment only with the assistance of an employee of the establishment; or

(3) in an area electronically protected, or viewed by surveillance equipment that is monitored, during business hours.

(b) This section does not apply to a business establishment that has in place a computerized checkout system at the point of sale for merchandise that alerts the cashier that a person purchasing aerosol paint must be over 18 years of age or older.

(c) This section applies only to a business establishment that is located in a county with a population of 75,000 or more.

§205.62.Prohibited Acts.

(a) The department may impose an administrative penalty on a person who sells abusable volatile chemicals at retail and who commits a prohibited act under this section; no finding of intent is required to impose an administrative penalty.

(b) A person commits a prohibited act under this section if the person sells or delivers an abusable volatile chemical to a person who is younger than 18 years of age.

(c) It is a defense to the violation listed in subsection (b) of this section if:

(1) the abusable volatile chemical that was delivered contains additive material that effectively discourages intentional abuse by inhalation; or

(2) the person making the delivery is not the manufacturer of the chemical and the manufacturer of the chemical failed to label the chemical with the statement of principal hazard on the principal display panel "VAPOR HARMFUL" or other labeling requirement subsequently established under the Federal Hazardous Substances Act (15 U.S.C. §1261 et seq.), as amended, or regulations subsequently adopted under that Act.

(d) It is an affirmative defense to the violation listed in subsection (b) of this section if:

(1) the person making the delivery is an adult having supervisory responsibility over the person younger than 18 years of age and:

(A) the adult permits the use of the abusable volatile chemical only under the adult's direct supervision and in the adult's presence and only for its intended purpose; and

(B) the adult removes the chemical from the person younger than 18 years of age on completion of that use; or

(2) the person to whom the abusable volatile chemical was sold or delivered presented to the seller at retail an apparently valid Texas driver's license or an identification certificate, issued by the Department of Public Safety of the State of Texas and containing a physical description consistent with the person's appearance, that purported to establish that the person was 18 years of age or older.

(e) A person commits a prohibited act under this section if the person delivers or sells inhalant paraphernalia and at the time of the act knows that the person who receives or is intended to receive the paraphernalia intends that it be used to inhale, ingest, apply, use, or otherwise introduce into the human body a substance containing a volatile chemical.

§205.63.Compliance Inspections.

(a) The department shall monitor and enforce compliance with the Act and any rule or order adopted by the board to administer the Act.

(b) Compliance inspections or investigations may be conducted by a department representative during normal operating hours to determine if a person is in violation of the Act or a rule or order adopted by the board to administer the Act.

(c) A department representative, upon presenting the department identification card, shall have the right to enter all retail facilities during normal operating hours to inspect and investigate for compliance with these sections, including to review records, to question any person, or to locate or identify abusable volatile chemicals held for retail sale.

(d) A department representative is not required to notify in advance or seek permission to conduct inspections or investigations. It is a violation of this chapter for a person to interfere with, deny, or delay an inspection or investigation conducted by a department representative.

§205.64.Administrative Penalty.

(a) The department may assess an administrative penalty against a person who sells an abusable volatile chemical at retail who violates the Act or a rule or order adopted under this Act.

(b) A penalty collected under this subchapter shall be deposited in the state treasury in the general revenue fund.

(c) The amount of the penalty may not exceed $1,000 for each violation, and each day a violation continues or occurs is a separate violation for purposes of imposing a penalty. The total amount of the penalty assessed for a violation continuing or occurring on separate days under this subsection may not exceed $5,000.

(d) In determining the amount of the administrative penalty, the department shall consider:

(1) the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;

(2) the threat to health or safety caused by the violation;

(3) the history of previous violations;

(4) the amount necessary to deter a future violation;

(5) whether the violator demonstrated good faith, including when applicable whether the violator made good faith efforts to correct the violation; and

(6) any other matter that justice may require.

(e) Violations will be classified in one of three severity levels.

(1) Critical Violation. Severity Level III includes violations that are most significant and have a direct negative impact on public health and safety. The penalty for a Level III violation on first occurrence is up to $1000 per day, per violation. The same violation continuing for more than one day is a separate violation. Examples of Level III violations include but are not limited to:

(A) operating without a valid volatile chemical sales permit for the location at which abusable volatile chemicals are sold in violation of §205.54 of this title (relating to Permit Requirements and Conditions);

(B) operating under a permit issued to another person or for another location, in violation of §205.54 of this title;

(C) falsifying information required on the volatile chemical sales permit application under §205.56 of this title (relating to Permit Application);

(D) failing to establish controls to restrict a person under the age of 18 years from access to aerosol paints displayed for retail sale at a business establishment as required under §205.61(a) of this title (relating to Restriction of Access to Aerosol Paint);

(E) interfering with, denying, or delaying department representatives in conducting an inspection at the location at which abusable volatile chemicals may be sold as required under §205.63 of this title (relating to Compliance Inspections); or

(F) committing any of the prohibited acts listed under §205.62 of this title (relating to Prohibited Acts).

(2) Serious violation. Severity Level II includes violations that are significant and which, if not corrected, could threaten public health and safety. The penalty for a Level II violation on first occurrence is up to $750 per day, per violation. The same violation continuing for more than one day constitutes a separate violation. Examples of Level II violations include, but are not limited to:

(A) failing to have a volatile chemical sales permit available for inspection by the public or department as required under §205.59 of this title (relating to Permit Available for Inspection);

(B) failing to display a volatile chemical warning sign as required under §205.60(a) of this title (relating to Requirement to Post Sign); or

(C) failing to ensure that the controls established under §205.61(a) of this title are adequate to restrict a person under the age of 18 from access to aerosol paints.

(3) Significant violation. Severity Level I includes violations that are of more than minor significance and, if left uncorrected, could lead to more serious circumstances. The penalty for a Level I violation on first occurrence is up to $500 per day, per violation. The same violation continuing for more than one day constitutes a separate violation. Examples of Level I violations include, but are not limited to:

(A) failing to post a volatile chemical warning sign in a conspicuous and prominent place as required under §205.60(b) of this title; or

(B) posting a volatile chemical warning sign that does not comply with the requirements under §205.60(c) of this title.

§205.65.Notice of Violation.

(a) If the department initially determines that a violation occurred, the department shall give written notice of the report by certified mail to the person.

(b) The notice must include:

(1) a brief summary of the alleged violation;

(2) a statement of the amount of the proposed penalty; and

(3) a statement of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.

(c) Not later than the 20th day after the date on which the notice is received, the person notified may, in writing:

(1) accept the determination and recommended penalty of the department;

(2) request a settlement conference; or

(3) request a hearing on the occurrence of the violation, the amount of the penalty, or both. A person may request both a settlement conference and a hearing in the same letter.

(d) If the person accepts the determination and recommended penalty or if the person fails to respond in a timely manner to the notice, the commissioner or the commissioner's designee shall issue an order approving the determination and imposing the recommended penalty.

§205.66.Administrative Hearing.

A proceeding to impose the penalty is considered to be a contested case subject to the provisions of the Administrative Procedure Act, Texas Government Code, Chapter 2001. The formal hearing procedures of the department in Chapter 1 of this title (relating to the Board of Health) and the provisions of the Act found in the Health and Safety Code, Chapter 485, Subchapter D shall also apply.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 25, 2002.

TRD-200201820

Susan Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 458-7236


Part 2. TEXAS DEPARTMENT OF MENTAL HEALTH AND MENTAL RETARDATION

Chapter 402. CLIENT ASSIGNMENT AND CONTINUITY OF SERVICES

Subchapter C. DETERMINATION OF MANIFEST DANGEROUSNESS

25 TAC §§402.71 - 402.83

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Mental Health and Mental Retardation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The Texas Department of Mental Health and Mental Retardation (TDMHMR) proposes the repeals of §§402.71 - 402.83 of Chapter 402, Subchapter C, concerning determination of manifest dangerousness. New §§415.301 - 415.316 of Chapter 415, Subchapter G, concerning the same, which would replace the repealed sections, are contemporaneously proposed in this issue of the Texas Register.

The repeals would allow for the adoption of new sections governing the same matters.

Cindy Brown, chief financial officer, has determined that for each year of the first five years the proposed repeals are in effect, the proposed repeals do not have foreseeable implications relating to cost or revenue of the state or local governments.

Kenny Dudley, director, state mental health facilities, has determined that, for each year of the first five years the proposed repeals are in effect, the public benefit expected as a result of the adoption of the new rules is the promulgation of procedures that ensure individuals who exhibit dangerous behaviors receive treatment to address those behaviors in the most appropriate setting while providing for due process and the safety of others. It is anticipated that there would be no economic cost to persons required to comply with the proposed repeals.

It is anticipated that the proposed repeals will not affect a local economy.

It is anticipated that the proposed repeals will not have an adverse economic effect on small businesses or microbusinesses because the rules did not place requirements on small or microbusinesses.

Written comments on the proposal may be sent to Linda Logan, director, Policy Development, Texas Department of Mental Health and Mental Retardation, P.O. Box 12668, Austin, Texas 78711-2668, within 30 days of publication.

These sections are proposed for repeal under the Texas Health and Safety Code, §532.015(a), which provides the Texas Mental Health and Mental Retardation Board with broad rulemaking authority, and the Texas Code of Criminal Procedure, Articles 46.02 and 46.03, which require the TDMHMR commissioner to appoint a review board to determine whether a person committed to the maximum security unit is manifestly dangerous.

These proposed sections would affect the Texas Code of Criminal Procedure, Articles 46.02 and 46.03.

§402.71.Purpose.

§402.72.Application.

§402.73.Definitions.

§402.74.Review Boards.

§402.75.Persons Not Subject to Manifest Dangerousness Hearings by Facility Review Boards.

§402.76.Procedures for the Determination of Manifest Dangerousness by Facility Review Boards.

§402.77.Procedures for the Determination of Manifest Dangerousness by the TDMHMR Dangerousness Review Board.

§402.78.Transfer of Individuals.

§402.79.Procedures for Hearings.

§402.80.Request and Decision for New Hearing by CEO or Individual.

§402.81.Research Concerning Standards for Manifest Dangerousness.

§402.82.Distribution.

§402.83.References.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 21, 2002.

TRD-200201770

Andrew Hardin

Chairman, Texas MHMR Board

Texas Department of Mental Health and Mental Retardation

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 206-4516


Chapter 415. PROVIDER CLINICAL RESPONSIBILITIES

Subchapter G. DETERMINATION OF MANIFEST DANGEROUSNESS

25 TAC §§415.301 - 415.316

The Texas Department of Mental Health and Mental Retardation (TDMHMR) proposes new §§415.301 - 415.316 of Chapter 415, Subchapter G, concerning determination of manifest dangerousness. Existing §§402.71 - 402.83 of Chapter 402, Subchapter C, concerning the same, which the new sections would replace, are contemporaneously proposed for repeal in this issue of the Texas Register.

The proposed new rules would establish the two types of review boards that conduct hearings to determine whether an individual is manifestly dangerous and define the elements to be considered in the determination of manifest dangerousness by review boards. The proposed new rules would also establish the due process procedures for individuals who have been determined manifestly dangerous.

Although the proposed new rules would modify certain provisions and procedures related to review board hearings, the overall policies for determining manifest dangerousness in these proposed new rules are not significantly different from the policy contained in the rules proposed for repeal. A substantive new policy is that the proposed new rules address adolescents in the same manner as adults, (i.e., adolescents may be the subject of a hearing to determine manifest dangerousness), except that an adolescent who is determined to be manifestly dangerous is transferred to the secure adolescent unit, rather than the maximum security unit. In the new rules, if a facility review board determines that an individual is not manifestly dangerous, then the individual may not be made the subject to another hearing by the facility review board unless the facility CEO has reason to believe that there has been sufficient change in the individual's condition to indicate that the individual may be manifestly dangerous. Additionally, the grounds for appealing a facility review board's determination in the new rules are limited to an identified procedural error that may have affected the review board's determination. The new rules also require that the individual, his/her legally authorized representative (LAR), and their spokesperson(s) be provided a copy of the hearing documentation that will be considered by the TDMHMR Review Board, as well as a copy of the TDMHMR Review Board's written report. If the individual or LAR disagrees with the determination of the TDMHMR Review Board, the new rules permit the individual or LAR to request that the CEO of the maximum security unit/secure adolescent unit refer the matter to the commissioner for resolution.

Cindy Brown, chief financial officer, has determined that for each year of the first five years the proposed new rules are in effect, enforcing or administering the rules does not have foreseeable significant implications relating to cost or revenue of the state or local governments because the proposed new rules are not significantly different from the rules proposed for repeal.

Kenny Dudley, director, state mental health facilities, has determined that, for each year of the first five years the proposed new rules are in effect, the public benefit expected is the promulgation of procedures that ensure individuals who exhibit dangerous behaviors receive treatment to address those behaviors in the most appropriate setting while providing for due process and the safety of others. It is anticipated that there would be no additional economic cost to persons required to comply with the proposed new rules because the rules do not impose any more requirements on such persons than those contained in the rules proposed for repeal.

It is anticipated that the proposed new rules will not affect a local economy because the rules do not significantly alter the requirements contained in the rules proposed for repeal.

It is anticipated that the proposed new rules will not have an adverse economic effect on small businesses or microbusinesses because the rules do not place requirements on small or microbusinesses.

Written comments on the proposal may be sent to Linda Logan, director, Policy Development, Texas Department of Mental Health and Mental Retardation, P.O. Box 12668, Austin, Texas 78711-2668, within 30 days of publication.

These sections are proposed under the Texas Health and Safety Code, §532.015(a), which provides the Texas Mental Health and Mental Retardation Board with broad rulemaking authority, and the Texas Code of Criminal Procedure, Articles 46.02 and 46.03, which require the TDMHMR commissioner to appoint a review board to determine whether a person committed to the maximum security unit is manifestly dangerous.

These proposed sections would affect the Texas Code of Criminal Procedure, Articles 46.02 and 46.03, and the Texas Health and Safety Code, Title 7, Subtitles C and D.

§415.301.Purpose.

The purpose of this subchapter is to:

(1) establish the two types of review boards that conduct hearings to determine whether an individual is manifestly dangerous;

(2) define the elements to be considered in the determination of manifest dangerousness by review boards;

(3) enumerate the rights of an individual who is subject to a hearing to determine manifest dangerousness;

(4) provide due process for individuals who have been determined manifestly dangerous; and

(5) provide procedures governing the transfer of an individual to the MSU/SAU and from the MSU/SAU.

§415.302.Application.

(a) This subchapter applies to state mental health facilities, as defined in §415.303(22) of this title (relating to Definitions).

(b) Sections 415.312 and 415.310(5) of this subchapter apply to a state mental retardation facility that is identified as the receiving facility, as defined in §415.303(18) of this title (relating to Definitions).

§415.303.Definitions.

The following words and terms, when used in this subchapter, have the following meanings, unless the context clearly indicates otherwise:

(1) Adolescent -- An individual who is 13, 14, 15, 16, or 17 years of age.

(2) Adult -- An individual who is 18 years of age or older.

(3) Assessment of risk for manifest dangerousness -- An age and developmentally appropriate comprehensive evaluation of behavioral and social factors that may indicate an individual is manifestly dangerous, including:

(A) past history of violence including:

(i) history of violence in family of origin;

(ii) past use of violence;

(iii) at risk behavioral traits;

(iv) organic brain disease affecting perception;

(v) impulse control or arousal thresholds; and

(vi) history of violent behavior when chronically institutionalized;

(B) situational factors related to violent acts;

(C) environmental factors related to risk for violence;

(D) factors identified in the current mental status examination related to risk for violence;

(E) analysis of the level of external controls needed to ensure the continuity of safe and effective treatment; and

(F) summary and formulation of the elements contained in subparagraphs (A)-(E) of this paragraph.

(4) Commissioner -- The commissioner of the Texas Department of Mental Health and Mental Retardation or designee.

(5) Facility -- Any state mental health facility except the MSU/SAU facility.

(6) Facility CEO (chief executive officer) -- The superintendent or director of a state mental health facility or designee.

(7) Facility review board -- Five mental health professionals impaneled in accordance with §415.305(e) of this title (relating to Procedures and Requirements for All Review Boards) to conduct a hearing to determine whether or not an individual served in a facility is manifestly dangerous.

(8) Hearing -- An oral proceeding conducted by a review board in accordance with §415.305(f) of this title (relating to Procedures and Requirements for All Review Boards) in which evidence relating to an individual's possible manifest dangerousness is heard.

(9) Independent evaluator -- A licensed physician or mental health professional (as defined) retained by an individual or LAR who conducts an evaluation or examination of the individual.

(10) Individual -- An adult or adolescent committed to a state mental health facility who is to be the subject of a hearing to determine manifest dangerousness or who has been determined manifestly dangerousness in accordance with this subchapter.

(11) LAR or legally authorized representative -- A person authorized by law to act on behalf of an individual with regard to a matter described in this subchapter, and who may include a parent, guardian, or managing conservator of a minor individual, or a guardian of an adult individual.

(12) Local authority -- An entity designated by the commissioner in accordance with the Texas Health and Safety Code, §533.035(a).

(13) Manifestly dangerous -- The term used to describe an individual who, despite receiving appropriate treatment, including treatment targeted to the individual's dangerousness, remains likely to endanger others and requires a maximum security environment in order to continue treatment and protect public safety.

(14) Mental health professional -- A person, licensed in the State of Texas, who has at least one year of experience as a provider of mental health services within the past five years and who is:

(A) a licensed physician who has successfully completed a psychiatric residency;

(B) a licensed psychologist;

(C) a licensed master social worker-advanced clinical practitioner (LMSW-ACP);

(D) a registered nurse with a bachelor's degree in nursing with American Nurses Credentialing Center (ANCC) certification in psychiatric/mental health nursing; or

(E) a registered nurse with a master's degree in psychiatric/mental health nursing.

(15) Maximum security unit -- A unit designated by the commissioner to treat adults who are determined manifestly dangerous in accordance with this subchapter and individuals who have been committed pursuant to the Texas Code of Criminal Procedure, Article 46.02 or 46.03.

(16) MSU/SAU (maximum security unit/secure adolescent unit) -- Either the maximum security unit or the secure adolescent unit, as appropriate to the individual.

(17) MSU/SAU facility -- The state mental health facility at which the MSU/SAU is located.

(18) Receiving facility --

(A) For an individual who was transferred to the MSU/SAU -- The receiving facility is the facility that transferred the individual to the MSU/SAU unless another facility is identified as the receiving facility.

(B) For an individual who was committed to the MSU/SAU pursuant to the Texas Code of Criminal Procedure -- The receiving facility is the facility in the service area of the local authority that serves the individual's county of residence unless another facility or state mental retardation facility is identified as the receiving facility.

(19) Risk management plan -- A plan for managing the factors contributing to an individual's potential for dangerousness, implemented following transfer from the MSU/SAU, which includes a description of the level of external controls needed to ensure the safety of others and effective treatment for the individual, the type of commitment needed to support these controls, and recommendations for continuing care.

(20) Secure adolescent unit -- A unit designated by the commissioner to treat adolescents who are determined manifestly dangerous in accordance with this subchapter.

(21) Spokesperson -- A person appointed by an individual or LAR to represent the individual or LAR at a hearing. A spokesperson may be an attorney, a relative, a friend, or advocate.

(22) State mental health facility -- A state hospital or a state center with an inpatient component that is operated by TDMHMR. For the exclusive purpose of this subchapter, the term does not include Waco Center for Youth.

(23) State mental retardation facility -- A state school or a state center with a mental retardation residential component that is operated by TDMHMR.

(24) TDMHMR -- The Texas Department of Mental Health and Mental Retardation.

(25) TDMHMR Review Board -- Five mental health professionals impaneled in accordance with §415.305(e) of this title (relating to Procedures and Requirements for All Review Boards) to conduct a hearing to determine whether or not an individual served in the MSU/SAU is manifestly dangerous.

§415.304.Persons Who May Not Be Subject to a Hearing by a Review Board.

The following persons may not be subject to a hearing by a review board to determine manifest dangerousness:

(1) a person who is voluntarily admitted to a state mental health facility; and

(2) a person who is under an order of protective custody in accordance with the Texas Health and Safety Code, §574.022 or §593.044.

§415.305.Procedures and Requirements for All Review Boards.

(a) Pool of mental health professionals.

(1) Facility review board. Each facility CEO is responsible for having access to a pool of mental health professionals who will be available to be impaneled as members on the facility review board. A CEO may appoint a pool of professionals or may arrange to have access to a pool of professionals appointed by another facility CEO.

(2) TDMHMR Review Board. The commissioner will appoint a pool of at least 16 mental health professionals who will be available to be impaneled as members on the TDMHMR Review Board.

(b) Chair.

(1) Facility review board. The facility CEO will appoint the chair of the facility review board from the pool of mental health professionals described in subsection (a)(1) of this section. If the chair is unable to serve on the review board for a particular hearing, then the chair will appoint another review board member to act as chair for the hearing. If the chair is unable to appoint an acting chair, then the facility CEO will make the appointment.

(2) TDMHMR Review Board. The commissioner will appoint the chair of the TDMHMR Review Board from the pool of mental health professionals described in subsection (a)(2) of this section. If the chair is unable to serve on the review board during a convening date of the board or for a particular hearing, then the chair will appoint another review board member to act as chair for the convening date or the particular hearing, as appropriate. If the chair is unable to appoint an acting chair, then the commissioner will make the appointment.

(c) Qualification of at least three members impaneled for a hearing.

(1) If the individual who is the subject of the hearing is an adolescent, then:

(A) at least one member must be a psychiatrist with training and experience in the care of adolescents; and

(B) at least two members must have training and experience in the care of adolescents as a provider of mental health services.

(2) If the individual who is the subject of the hearing is an adult, then:

(A) at least one member must be a psychiatrist with training and experience in the care of adults; and

(B) at least two members must have training and experience in the care of adults as a provider of mental health services.

(d) Disqualification from being impaneled as a review board member for a hearing.

(1) A mental health professional in a pool may not be impaneled as a facility review board member or as a TDMHMR Review Board member for the hearing of an individual if:

(A) the professional has been a staff member on the individual's unit or a member of the individual's treatment team within the past 12 months or during the individual's current admission, whichever is longer; or

(B) the review board chair and the individual or LAR agree that the participation of the professional would constitute a conflict of interest.

(2) A mental health professional in a pool may not be impaneled as a facility review board member for the hearing of an individual if the professional has had personal or professional involvement with the individual's behavior or incident that precipitated the hearing.

(3) A mental health professional in a pool may not be impaneled as a TDMHMR Review Board member for the hearing of an individual if:

(A) the professional served on the facility review board that determined the individual to be manifestly dangerous and which resulted in the individual's transfer to the MSU/SAU; or

(B) the professional has been a staff member on the individual's unit or a member of the individual's treatment team within the past 12 months or during the individual's current admission, whichever is longer.

(e) Impaneling review board members for a hearing. For each hearing, the chair will select five mental health professionals from the pool to be impaneled as review board members.

(1) For each hearing, at least three of the five review board members must meet the qualifications described in subsection (c) of this section.

(2) For each hearing, none of the five review board members may be disqualified as described in subsection (d) of this section.

(f) Legal assistance. An attorney from the TDMHMR Legal Services Division will provide legal assistance to a review board as needed.

(g) Conduct of hearings.

(1) Each hearing must be tape-recorded or transcribed, with the recording or transcription made a part of the individual's medical record.

(2) The review board must consider all pertinent and relevant information including the hearing documentation submitted in accordance with §415.307(3)(A) of this title (relating to Procedures and Requirements Specific to a Facility Review Board) or §415.310(4)(A) of this title (relating to Procedures and Requirements Specific to the TDMHMR Review Board) and the source documents that correspond to the hearing documentation.

(3) Only review board members, the individual, LAR, if any, and spokesperson(s) may participate in the hearing, except that, at the discretion of the chair or the facility CEO, other persons may provide testimony.

(4) The chair or the facility CEO may permit persons to attend the hearing to provide technical assistance or for professional training purposes.

(5) The review board will assure that, prior to providing testimony to the review board, each witness will swear or affirm that his/her testimony will be the truth, the whole truth, and nothing but the truth.

(6) All persons attending and participating in an hearing must conduct themselves with proper dignity, courtesy, and respect for the hearing. Disorderly conduct will not be tolerated. Attorneys must observe and practice the standards of ethical behavior prescribed for attorneys at law by the State Bar of Texas.

(7) The chair is responsible for providing the individual with an opportunity to be interviewed by the review board. The individual may decline to be interviewed.

(8) The chair is responsible for ensuring that hearings are conducted according to the provisions in this subchapter and that a safe environment is maintained during the hearing.

(h) Deliberations.

(1) After all evidence has been heard, the review board chair will adjourn the hearing and the review board members will begin deliberations.

(2) Only review board members may be present and participate in deliberations.

(3) The review board may cease deliberating in order to reopen the hearing if the board decides that additional information is necessary. If the board reopens the hearing, then the board must allow all persons who participated in the hearing before it was adjourned to attend and participate in the reopened hearing.

(4) A review board may not view the mere fact that an individual chooses not to participate in the hearing as evidence that the individual is manifestly dangerous.

(i) Review board determination.

(1) A review board may determine that an individual is manifestly dangerous only if:

(A) there is sufficient evidence to indicate that the individual is manifestly dangerous (as defined); and

(B) the vote by review board members is unanimous.

(2) If the vote by review board members is not unanimous, then any member may prepare a written dissent, stating the reason for such dissent.

(j) Written report.

(1) Within 14 days after the review board's determination, the chair of the review board or designee shall prepare a written report and submit it to the facility CEO. The report must include:

(A) findings of fact;

(B) the determination of whether or not the individual is manifestly dangerous;

(C) the rationale for the determination; and

(D) written dissents, if any.

(2) The facility rights officer shall provide a copy of the report to the individual, LAR, and spokesperson(s) and will file a copy of the report in the individual's medical record.

§415.306.Rights of the Individual.

(a) The individual and LAR have the right to represent themselves at the hearing or to be represented by a spokesperson of their choice.

(b) The individual and LAR and their spokesperson(s) have the right to:

(1) be present at the hearing; and

(2) examine before the date of the hearing:

(A) the hearing documentation referenced as §415.307(3)(A) of this title (relating to Procedures and Requirements Specific to a Facility Review Board) unless an exception exists as provided by §415.307(3)(B); or

(B) the hearing documentation referenced as §415.310(4)(A) of this title (relating to Procedures and Requirements Specific to the TDMHMR Review Board).

(c) The individual and LAR or their spokesperson(s) have the right to:

(1) present witnesses on the individual's behalf;

(2) present evidence and establish all pertinent facts and circumstances;

(3) present an argument on any issue involved;

(4) cross-examine witnesses; and

(5) respond to or refute any testimony or evidence.

§415.307.Procedures and Requirements Specific to a Facility Review Board.

If the facility CEO has reason to believe that a person receiving services in the facility may be manifestly dangerous and in need of transfer to the MSU/SAU, then the facility CEO may convene the facility review board to conduct a hearing to determine whether the person is manifestly dangerous in accordance with this section.

(1) Convening the board. The facility CEO will inform the chair of the facility review board of the need to convene the board. The chair will impanel a review board in accordance with §415.305(e) of this title (relating to Procedures and Requirements for All Review Boards) and identify the time and location of the hearing. The chair will serve as one of the five members unless the chair is disqualified as described in §415.305(d). If the chair is disqualified, then the chair will appoint one of the five impaneled members to act as chair for the hearing.

(2) Notice and statement(s). The facility CEO will inform the facility rights officer of the scheduled hearing. The rights officer will provide notice of the hearing and receive statements in accordance with this paragraph.

(A) Notice. At least three days before the hearing, the facility rights officer will complete the Notice of Hearing by Facility Review Board, referenced as Exhibit A in §415.314 of this title (relating to Exhibits), and deliver it to the individual and LAR, if any, for signature.

(i) The facility rights officer is responsible for making a reasonable effort to communicate the content of the notice in a language and manner understandable to the recipient(s) and initiating a discussion with the individual and LAR regarding the right to be represented by a spokesperson. If the individual or LAR requests a spokesperson, then the rights officer will assist him/her with identifying and securing a spokesperson. If an individual who lacks capacity does not request a spokesperson, then the rights officer will serve as the individual's spokesperson to ensure the individual's rights are upheld at the hearing.

(ii) The facility rights officer will provide a copy of the signed notice to the individual, LAR, and spokesperson and will file a copy of the signed notice in the individual's medical record.

(B) Statement(s). At least three days before the hearing, the facility rights officer will provide the individual and LAR with an opportunity to submit a statement concerning the possible manifest dangerousness of the individual. The rights officer will offer assistance to the individual or LAR in preparing a statement, and will provide assistance if requested. The individual or LAR may decline to submit a statement.

(3) Hearing documentation.

(A) At least one day before the hearing the facility CEO will ensure the following documentation is distributed to each impaneled review board member, the individual, LAR, and spokesperson(s):

(i) a written summary, prepared by the individual's treatment team, of all pertinent background information, including:

(I) a legal history, including current legal status;

(II) a clinical history and assessments, including identified strengths that may contribute to success in treatment;

(III) a chronology of aggressive behaviors with emphasis upon those that have occurred since the last admission;

(IV) the treatment interventions used to address the aggressive behaviors and behavioral responses of the individual to the interventions;

(V) an assessment of risk for manifest dangerousness; and

(VI) a description of the alleged behavior or incident believed to indicate manifest dangerousness and the rationale for making the individual the subject of a hearing;

(ii) statement(s) from the individual and LAR, as described in paragraph (2)(B) of this section, if submitted; and

(iii) any other pertinent information considered appropriate by the individual's treatment team.

(B) The hearing will not be delayed solely as a result of the hearing documentation not being received by the individual or LAR or spokesperson if a reasonable effort was made to deliver the documentation and the facility CEO determines that the safety of the individual and others will be compromised by delaying the hearing.

(4) Hearing, deliberations, and determination. The chair will ensure the hearing, deliberations, and determination are conducted in accordance with §415.305(g)-(i) of this title (relating to Procedures and Requirements for All Review Boards).

(5) Action taken upon determination.

(A) Notification. Within 24 hours of the facility review board's determination, the facility rights officer or designee will provide written notification to the individual, LAR, and spokesperson(s) of:

(i) the facility review board's determination; and

(ii) if the review board determines that the individual is manifestly dangerous, the right to appeal the determination and the procedures for requesting an appeal as described in §415.309 of this title (relating to Appeal of a Facility Review Board Determination of Manifest Dangerousness).

(B) Determined manifestly dangerous.

(i) If the facility review board determines that an individual is manifestly dangerous, then the facility CEO will ensure compliance with §415.308 of this title (relating to Transferring an Individual to the MSU/SAU).

(ii) If, prior to being transferred to the MSU/SAU, the facility CEO believes that the individual is no longer manifestly dangerous, then the CEO must reconvene the facility review board to conduct another hearing in accordance with paragraphs (1)-(4) of this section. Transfer of the individual to the MSU/SAU is stayed pending the hearing.

(C) Determined not manifestly dangerous. If the facility review board determines that an individual is not manifestly dangerous, then the individual will remain at the facility. The facility CEO may not convene the facility review board to conduct another hearing to determine whether the individual is manifestly dangerous unless the CEO has reason to believe that there has been sufficient change in the individual's condition to indicate that the individual may be manifestly dangerous.

§415.308.Transferring an Individual to the MSU/SAU.

(a) Prior to the transfer of an individual who has been determined manifestly dangerous by a facility review board, the facility CEO will ensure:

(1) the hearing documentation described in §415.307(3)(A) of this title (relating to Procedures and Requirements Specific to a Facility Review Board) is submitted to the MSU/SAU facility CEO; and

(2) the individual's treating physician communicates with the MSU/SAU physician who will treat the individual regarding the characteristics of the individual.

(b) The facility is responsible for the individual's transportation to the MSU/SAU.

(c) The facility CEO will ensure the following are informed of the individual's transfer to the MSU/SAU when it occurs:

(1) the committing court;

(2) the individual's LAR, if any; and

(3) the local authority that serves the individual's county of residence.

§415.309.Appeal of a Facility Review Board Determination of Manifest Dangerousness.

The individual, LAR, spokesperson, or facility CEO may appeal a facility review board's determination that an individual is manifestly dangerous on the grounds that the determination was affected by an error in a procedure specified in this subchapter. Transfer of the individual to the MSU/SAU is not stayed pending appeal.

(1) A request for an appeal from the individual, LAR, or spokesperson must be in writing and received by the facility CEO within 10 days after receipt of the written report of the determination. The request must include:

(A) the procedure specified in this subchapter related to the alleged error occurred;

(B) a description of the alleged error; and

(C) the reason(s) why the requestor believes the review board's determination was affected by the alleged procedural error.

(2) If the facility CEO believes that a procedural error may have affected the determination or if the CEO agrees with the person who requested an appeal that a procedural error may have affected the determination, then the facility CEO will convene the facility review board to conduct a new hearing in accordance with §415.307(1)-(4) of this title (relating to Procedures and Requirements Specific to a Facility Review Board), except that the facility review board members who were impaneled for the original hearing may not be impaneled on the facility review board that convenes for the new hearing. If the individual has already been transferred to the MSU/SAU, then the facility is responsible for returning the individual to the facility for the new hearing. A determination that the individual is manifestly dangerous by the facility review board in accordance with this paragraph may not be appealed.

(3) If the facility CEO does not agree with the person who requested an appeal that a procedural error may have affected the determination, then the facility CEO will notify the person in writing that the appeal on the grounds that the determination was affected by a procedural error has been denied.

§415.310.Procedures and Requirements Specific to the TDMHMR Review Board.

The TDMHMR Review Board must convene at least once every month in accordance with this section.

(1) Schedule of hearings. The TDMHMR Review Board chair, in consultation with the MSU/SAU facility CEO, is responsible for scheduling hearings in accordance with this paragraph.

(A) Initial hearing.

(i) A hearing for an individual committed to the MSU/SAU must be scheduled to occur on such a date so as to ensure the individual, if determined not manifestly dangerous, will be transferred from the MSU/SAU within 60 days after arrival at the MSU/SAU, as required by the Texas Code of Criminal Procedure, Article 46.02§8(a) or 46.03§4(b).

(ii) A hearing for an individual transferred to the MSU/SAU from a facility must be scheduled within 60 days after transfer.

(B) Regularly scheduled hearing(s). If an individual is determined manifestly dangerous at the initial hearing, then another hearing must be scheduled no later than six months after the initial hearing. If the individual continues to be determined manifestly dangerous, then another hearing must be scheduled no later than every six months after the previous hearing for as long as the individual remains at the MSU/SAU.

(C) Hearings scheduled upon request.

(i) If, between regularly scheduled hearings, an individual's treating physician or treatment team determines that there has been sufficient change in the individual's condition to indicate that the individual may no longer be manifestly dangerous, then the physician or team will request that a hearing be scheduled. The request must be in writing, submitted to the MSU/SAU facility CEO, and include the individual's name, the reason(s) for the request, and the supporting documentation.

(I) If the MSU/SAU facility CEO concurs with the request, then a hearing must be scheduled for the next convening date of the board that will enable adequate notice as described in paragraph (3) of this section.

(II) If the MSU/SAU facility CEO does not concur with the request, then the CEO will notify the physician or team that the request has been denied.

(ii) If, between regularly scheduled hearings, an independent evaluator (as defined) determines that there is sufficient evidence that the individual may no longer be manifestly dangerous, then the individual or LAR may request that a hearing be scheduled. The request must be in writing, submitted to the MSU/SAU facility CEO, and include the individual's name, the reason(s) for the request, and the supporting documentation.

(I) If the MSU/SAU facility CEO concurs with the request, then a hearing must be scheduled for the next convening date of the board that will enable adequate notice as described in paragraph (3) of this section.

(II) If the MSU/SAU facility CEO does not concur with the request, then the CEO will notify the individual or LAR that the request has been denied.

(2) Convening the board. The chair will convene the review board by impaneling review board members for each hearing that is scheduled for the convening date in accordance with §415.305(e) of this title (relating to Procedures and Requirements for All Review Boards). If the chair does not select him/herself to serve as one of the five members for a hearing, then the chair will appoint one of the five impaneled members to act as chair for the hearing.

(3) Notice and statement(s). The MSU/SAU facility rights officer will provide notice of a hearing and receive statement(s) in accordance with this paragraph.

(A) Notice. At least 10 days before the hearing, the MSU/SAU facility rights officer will complete the Notice of Hearing by TDMHMR Review Board, referenced as Exhibit B in §415.314 of this title (relating to Exhibits), and deliver it to the individual and LAR, if any, for signature.

(i) The MSU/SAU facility rights officer is responsible for making a reasonable effort to communicate the content of the notice in a language and manner understandable to the recipient(s) and initiating a discussion with the individual and LAR regarding the right to be represented by a spokesperson. If the individual or LAR requests a spokesperson, then the officer will assist him/her with identifying and securing a spokesperson. If an individual who lacks capacity does not request a spokesperson, then the officer will serve as the individual's spokesperson to ensure the individual's rights are upheld at the hearing.

(ii) The MSU/SAU facility rights officer will provide a copy of the signed notice to the individual, LAR, and spokesperson and will file a copy of the signed notice in the individual's medical record.

(B) Statement(s). At least 10 days before the hearing, the MSU/SAU facility rights officer will provide the individual and LAR with an opportunity to submit a statement concerning the possible manifest dangerousness of the individual. The officer will offer assistance to the individual or LAR in preparing a statement, and will provide assistance if requested. The individual or LAR may decline to submit a statement.

(4) Hearing documentation.

(A) At least seven days before the hearing the MSU/SAU facility CEO will ensure the following documentation is distributed to each review board member impaneled for the hearing, the individual, LAR, and spokesperson(s):

(i) a written summary, prepared by the individual's MSU/SAU treatment team, of all pertinent background information, including:

(I) a legal history, including current legal status;

(II) a clinical history and assessments, including identified strengths that may contribute to success in treatment;

(III) a chronology of aggressive behaviors with emphasis upon those that have occurred since the last admission;

(IV) the treatment interventions used to address the aggressive behaviors and behavioral responses of the individual to the interventions;

(V) an assessment of risk for manifest dangerousness; and

(VI) a description of the behavior or incident that resulted in the individual's transfer or commitment to the MSU/SAU;

(ii) statement(s) from the individual and LAR, as described in paragraph (3)(B) of this section, if submitted;

(iii) if an independent evaluator requested the hearing, the request, including the reason(s) for the request and the supporting documentation; and

(iv) any other pertinent information considered appropriate by the individual's MSU/SAU treatment team.

(B) Any additional relevant documentation that becomes available after the hearing documentation has been distributed shall be submitted to the MSU/SAU facility CEO. The CEO will ensure the chair receives a copy of the additional documentation as soon as possible before the hearing.

(C) With the approval of the chair, the individual or LAR may agree to receive the hearing documentation less than seven days before the hearing.

(5) Preparing for possible transfer from the MSU/SAU. At least seven days prior to the hearing, the MSU/SAU facility CEO must ensure:

(A) that a Letter of Attestation (referenced as Exhibit C in §415.314 of this title (relating to Exhibits)), with a copy of the hearing documentation (referenced in §415.310(4)(A) of this title (relating to Procedures and Requirements Specific to the TDMHMR Review Board)), is sent to the receiving facility CEO; and

(B) that the individual's MSU/SAU treating physician consults with the identified receiving facility physician regarding the individual's characteristics, including those with implications for risk management, to facilitate the development of an appropriate risk management plan by the receiving facility.

(6) Hearing, deliberations, and determination. The chair will ensure the hearing, deliberations, and determination are conducted in accordance with §415.305(g)-(i) of this title (relating to Procedures and Requirements for All Review Boards).

(7) Action taken upon determination.

(A) Notification. Within 24 hours of the TDMHMR Review Board's determination, the MSU/SAU facility rights officer or designee will provide written notification to the individual, LAR, and spokesperson(s) of:

(i) the review board's determination; and

(ii) the right to request that the MSU/SAU facility CEO refer the matter to the commissioner and the procedures for requesting a referral as described in §415.311 of this title (relating to Disagreement with TDMHMR Review Board Determination and Referral to Commissioner) if the individual, LAR, or spokesperson disagrees with the determination.

(B) Determined manifestly dangerous. If the TDMHMR Review Board determines that an individual is manifestly dangerous, then the individual will remain at the MSU/SAU and the MSU/SAU facility CEO will rescind the Letter of Attestation that was sent in accordance with paragraph (5) of this section. A subsequent hearing will be scheduled for the individual in accordance with paragraph (1) of this section.

(C) Determined not manifestly dangerous. If the TDMHMR Review Board determines that an individual is not manifestly dangerous, then the MSU/SAU facility CEO will:

(i) notify the receiving facility CEO of the determination; and

(ii) ensure compliance with §415.312 of this title (relating to Transferring an Individual from the MSU/SAU).

(D) New hearing. The TDMHMR Review Board may conduct a new hearing at any time upon request by the MSU/SAU facility CEO or upon its own motion. The new hearing must be conducted in accordance with paragraphs (2)-(6) of this section.

§415.311.Disagreement with TDMHMR Review Board Determination and Referral to Commissioner.

(a) If the MSU/SAU facility CEO disagrees with the TDMHMR Review Board's determination, then the CEO will refer the matter to the commissioner for resolution. The referral must be in writing and include the CEO's reason(s) for disagreeing with the determination and documentation supporting the reason(s). Transfer of the individual from the MSU/SAU is stayed pending resolution.

(b) The commissioner will resolve the disagreement by deciding whether or not the individual is manifestly dangerous. The commissioner will inform the MSU/SAU facility CEO of the decision within 21 days after receipt of the referral.

(c) If the individual, LAR, spokesperson, or treatment team member disagrees with the TDMHMR Review Board's determination, then he/she may request that the MSU/SAU facility CEO refer the matter to the commissioner for resolution. The request must be in writing and received by the CEO within five days after the determination is made. The request must include the reason(s) for disagreeing with the determination and documentation supporting the reason(s). Upon receipt, the CEO will review the request and decide whether to refer the matter to the commissioner in accordance with subsection (a) of this section.

§415.312.Transferring an Individual from the MSU/SAU.

(a) An individual committed to the MSU/SAU pursuant to the Texas Code of Criminal Procedure, Article 46.02 or 46.03, who has been determined not manifestly dangerous by the TDMHMR Review Board or the commissioner at the initial hearing (described in §415.310(1)(A)(i) of this title (relating to Procedures and Requirements Specific to the TDMHMR Review Board)) must be transferred from the MSU/SAU within 60 days following his/her arrival at the MSU/SAU.

(b) In addition to the timeframe for transfer described in subsection (a) of this section, an individual must be transferred from the MSU/SAU within 14 days after being determined not manifestly dangerous by the TDMHMR Review Board or the commissioner.

(c) As soon as possible after an individual has been determined not manifestly dangerous by the TDMHMR Review Board or the commissioner:

(1) the MSU/SAU facility staff notifies the committing court of the pending transfer; and

(2) the receiving facility CEO completes the Letter of Attestation (referenced as Exhibit C in §415.314 of this title (relating to Exhibits)), if it has not already been completed.

(d) Prior to the individual's transfer from the MSU/SAU, the MSU/SAU facility CEO will ensure the following documents become a part of the individual's medical record:

(1) the hearing documentation described in §415.310(4)(A) of this title (relating to Procedures and Requirements Specific to the TDMHMR Review Board); and

(2) a copy of the completed Letter of Attestation.

(e) The MSU/SAU facility is responsible for the individual's transportation from the MSU/SAU to the receiving facility.

(f) Upon completion of the transfer, the receiving facility must contact the committing court to establish communication between the receiving facility and the court (e.g., inform court of new contact concerning the individual).

(g) If the receiving facility is a state mental health facility, then the receiving facility CEO may not convene the facility review board to conduct a hearing to determine whether the individual is manifestly dangerous unless the CEO has reason to believe that there has been sufficient change in the individual's condition to indicate that the individual may be manifestly dangerous.

(h) A continuing care plan for an individual who has received treatment at the MSU/SAU must include an assessment of risk for manifest dangerousness.

§415.313.Competency of Review Board Members.

(a) Using a TDMHMR-approved orientation and training program, the chair of each review board is responsible for providing initial orientation and conducting annual training for all mental health professionals appointed in a pool.

(b) Each mental health professional appointed in a pool is responsible for:

(1) maintaining a current professional license;

(2) preparing for and attending each review board hearing for which the professional is impaneled;

(3) immediately informing the chair of the review board of any disqualifying factor as described in §415.305(d) of this title (relating to Procedures and Requirements for All Review Boards);

(4) attending initial orientation and annual training;

(5) being knowledgeable about current clinical and scientific information relevant to the assessment of risk for manifest dangerousness and determination of manifest dangerousness; and

(6) complying with this subchapter.

(c) On an annual basis, each facility CEO will evaluate the performance of the mental health professionals who are employed at the facility and appointed to a pool. In order to remain in a pool, a professional must achieve a rating of at least competent in his/her performance of the work behaviors described in subsection (b) of this section.

(d) The commissioner may waive, as minimally necessary to assure the efficient operation of a review board, any requirement in this section for any mental health professional appointed to a pool.

§415.314.Exhibits.

The following exhibits are referenced in this subchapter, copies of which may be obtained by contacting TDMHMR, Office of Policy Development, P.O. Box 12668, Austin, Texas 78711-2668:

(1) Exhibit A -- Notice of Hearing by Facility Review Board;

(2) Exhibit B -- Notice of Hearing by TDMHMR Review Board; and

(3) Exhibit C -- Letter of Attestation.

§415.315.References.

Reference is made to the following statutes:

(1) Texas Health and Safety Code, §533.035(a), §574.022, and §593.044; and

(2) Texas Code of Criminal Procedure, Articles 46.02 and 46.03.

§415.316.Distribution.

(a) This subchapter will be distributed to:

(1) all members of the Texas Board of Mental Health and Mental Retardation;

(2) executive, management, and program staff at TDMHMR Central Office;

(3) all facility CEOs; and

(4) executive directors at all local authorities.

(b) Each facility CEO is responsible for disseminating the information contained in this subchapter to the mental health professionals employed at the facility and appointed to a pool.

(c) The MSU/SAU facility CEO is responsible disseminating the information contained in this subchapter to the MSU/SAU facility rights officer and all MSU/SAU staff who provide mental health services.

(d) A copy of this subchapter will be provided to each individual subject to its provisions.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 21, 2002.

TRD-200201769

Andrew Hardin

Chairman, Texas MHMR Board

Texas Department of Mental Health and Mental Retardation

Earliest possible date of adoption: May 5, 2002

For further information, please call: (512) 206-4516