TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 1. TEXAS DEPARTMENT OF HUMAN SERVICES

Chapter 19. NURSING FACILITY REQUIREMENTS FOR LICENSURE AND MEDICAID CERTIFICATION

Subchapter E. RESIDENT RIGHTS

40 TAC §19.403, §19.423

The Texas Department of Human Services (DHS) proposes to amend §19.403, concerning notice of rights and services, and new §19.423, concerning model drug testing policy, in its Nursing Facility Requirements for Licensure and Medicaid Certification chapter. The purpose of the amendment and new section is to implement House Bill (HB) 1418, 77th Legislature, which requires facilities to provide residents, next of kin, or guardians with written notification regarding their drug testing and criminal history check policies. HB 1418 also requires a model drug testing policy in rule.

James R. Hine, Commissioner, has determined that for the first five-year period the sections are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the sections.

Mr. Hine also has 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 enhanced resident safety and better access to provider policies regarding drug testing and criminal history checks of employees. There will be no adverse economic effect on small or micro businesses, because the drug testing and criminal history check polices only involve modification of current notification. There is no anticipated economic cost to persons who are required to comply with the proposed sections. If a provider chooses to develop a drug testing policy, the financial impact on the provider would vary depending on the policy developed. There is no anticipated effect on local employment in geographic areas affected by these sections.

Questions about the content of this proposal may be directed to Connie Pate at (512) 438- 3529 in DHS's Long Term Care-Policy section. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-126, Texas Department of Human Services E-205, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Under §2007.003(b) of the Texas Government Code, the department has determined that Chapter 2007 of the Government Code does not apply to these rules. Accordingly, the department is not required to complete a takings impact assessment regarding these rules.

The amendment and new section are proposed under the Health and Safety Code, Chapter 242, which authorizes DHS to license and regulate convalescent and nursing homes and related institutions.

The amendment and new section implement the Health and Safety Code, §§242.001- 242.804.

§19.403.Notice of Rights and Services.

(a) (No change.)

(b) The facility must also inform the resident, upon admission and during the stay, in a language the resident understands, of the following:

(1) (No change.)

(2) a description of the protection of personal funds as described in §19.404 of this title (relating to Protection of Resident Funds); [ and ]

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

(5) a written statement to the resident, the resident's next of kin, or guardian describing the facility's policy for :

(A) the drug testing of employees who have direct contact with residents ; and

(B) the criminal history checks of employees and applicants for employment.

(c) - (l) (No change.)

§19.423.Model Drug Testing Policy. The Texas Department of Human Services

(a) (DHS) is required to provide a model drug testing policy to nursing facilities under the Health and Safety Code, §242.050. A nursing facility is not required to perform drug testing on its employees or applicants for employment. Although this policy only covers drugs, coverage of alcohol may be added. Before implementing any drug testing policy, including the following model policy, DHS recommends that a facility discuss the policy with its attorney.

(1) Policy.

(A) (NURSING FACILITY NAME) has a vital interest in maintaining a safe, healthy, and efficient working environment. Being under the influence of a drug on the job poses serious safety and health risks to the user, co-workers, and residents. The use, sale, purchase, transfer, or possession of an illegal drug in the workplace poses unacceptable risks for safe, healthy, and efficient operations.

(B) (NURSING FACILITY NAME) has the obligation to maintain a safe, healthy and efficient workplace for all of its employees and residents, and to protect the facility's property, information, equipment, operations, and reputation.

(C) (NURSING FACILITY NAME) recognizes its obligation to its residents to provide services that are free of the influence of illegal drugs and endeavors through this policy to provide drug-free services.

(D) (NURSING FACILITY NAME) complies with federal and state rules, regulations, or laws that relate to the maintenance of a workplace free from illegal drugs.

(E) All employees are required to abide by the terms of this policy and to notify management of any criminal drug statute conviction for a violation that occurred in the workplace no later than five days after such conviction.

(2) Purpose. This policy outlines the goals and objectives of (NURSING FACILITY NAME'S) drug testing program and provides guidance to supervisors and employees concerning their responsibilities for carrying out the program.

(3) Scope. This policy applies to all departments, all employees, and all job applicants. The term employee includes contracted employees.

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

(A) Facility premises--All property of (NURSING FACILITY NAME) including, but not limited to, the offices, facilities, and surrounding areas on (NURSING FACILITY NAME)-owned or -leased property, parking lots, and storage areas. The term also includes (NURSING FACILITY NAME)-owned or -leased vehicles and equipment.

(B) Drug testing--The scientific analysis of urine, blood, breath, saliva, hair, tissue, and other specimens for detecting a drug.

(C) Illegal drug--Any drug that is not legally obtainable. Examples of illegal drugs are marijuana, cocaine, heroin, methamphetamines, and phencyclidine (PCP).

(D) Legal drug--Any prescribed drug or over-the-counter drug that has been legally obtained and is being used for the purpose for which it was prescribed or manufactured.

(E) Reasonable belief--A belief based on facts sufficient to lead a prudent person to conclude that a particular employee is unable to perform his or her job duties due to drug impairment. Such inability to perform may include, but not be limited to, decreases in the quality or quantity of the employee's productivity, judgment, reasoning, concentration and psychomotor control, and marked changes in behavior. Accidents, deviations from safe working practices, and erratic conduct indicative of impairment are examples of "reasonable belief" situations.

(F) Under the influence--A condition in which a person is affected by a drug in any detectable manner. The symptoms of influence are not confined to those consistent with misbehavior or to obvious impairment of physical or mental ability, such as slurred speech or difficulty in maintaining balance. A determination of being under the influence can be established by a professional opinion; a scientifically valid test, such as urinalysis or blood analysis; and in some cases by the opinion of a layperson.

(5) Education.

(A) Management personnel are to be trained to:

(i) detect the signs and behavior of employees who may be using drugs in violation of this policy; and

(ii) intervene in situations that may involve violations of this policy.

(B) Employees are to be informed of the provisions of this policy.

(6) Prohibited activities.

(A) Legal drugs. (NURSING FACILITY NAME) reserves the right at all times to judge the effect that a legal drug may have on an employee's job performance and to restrict the employee's work activity or presence at the workplace accordingly.

(B) Illegal drugs. The use, sale, purchase, transfer, or possession of an illegal drug by any employee while on (NURSING FACILITY NAME) premises or while performing (NURSING FACILITY NAME) business is prohibited.

(7) Discipline.

(A) Any employee who possesses, distributes, sells, attempts to sell, or transfers illegal drugs on (NURSING FACILITY NAME) premises or while on (NURSING FACILITY NAME) business will be subject to immediate discharge.

(B) Any employee found through drug testing to have in his or her body a detectable amount of an illegal drug will be subject to discipline up to and including discharge. An employee may be offered a one-time opportunity to enter and successfully complete a rehabilitation program, approved by (NURSING FACILITY NAME), at the employee's expense. During rehabilitation, the employee will be subject to unannounced drug testing. Upon return to work from rehabilitation, the employee may be subject to unannounced drug testing at (NURSING FACILITY NAME) expense for a period of 12 months. Any employee whose test is confirmed as positive during or following rehabilitation will be subjected to immediate discharge.

(8) Drug testing for job applicants.

(A) All applicants for employment, including applicants for part-time and seasonal positions and applicants who are former employees, are subject to drug testing.

(B) If an applicant refuses to take a drug test, or if evidence of the use of illegal drugs by an applicant is discovered, either through testing or other means, the pre-employment process will be terminated.

(C) An applicant must pass the drug test to be considered for employment.

(D) An applicant will be provided written notice of this policy and, by signature, will be required to acknowledge receipt and understanding of the policy before being tested.

(9) Drug testing of employees.

(A) (NURSING FACILITY NAME) will notify employees of this policy by:

(i) providing them with a copy of the policy and obtaining written acknowledgement that the policy has been received and read.

(ii) announcing the policy in written communications and making presentations at employee meetings.

(B) (NURSING FACILITY NAME) will perform drug testing:

(i) of any employee who exhibits "reasonable belief" behavior;

(ii) of each employee who has direct contact with residents annually;

(iii) of any employee who is subject to drug testing pursuant to federal or state rules, regulations, or laws;

(iv) on a random basis of any employee.

(C) An employee's consent to submit to drug testing is required as a condition of employment and the employee's refusal to consent may result in disciplinary action, including discharge, for a first refusal or any subsequent refusal.

(D) An employee who is tested in a "reasonable belief" situation may be suspended pending receipt of written test results and inquiries that may be required.

(10) Appeal of a drug test result.

(A) An applicant or employee whose drug test was positive will have an opportunity to explain why the positive finding could have resulted from a cause other than drug use. (NURSING FACILITY NAME) will judge whether the employee's explanation merits further inquiry.

(B) An applicant or employee whose drug test is reported positive will be offered the opportunity to:

(i) obtain and independently test, at their expense, the remaining portion of the urine specimen that yielded the positive result; and

(ii) obtain the written test result and submit it to an independent medical review, at their expense.

(C) During an appeal and any resulting inquiries, the pre-employment selection process for an applicant will be placed on hold, and the employment status of an employee may be suspended. An employee who is suspended pending appeal may use any available annual leave to remain in an active pay status. If the employee has no annual leave or chooses not to use it, the suspension will be without pay.

(11) Confidentiality. All information related to drug testing or the identification of persons as users of drugs will be protected by (NURSING FACILITY NAME) as confidential unless otherwise required by law or overriding public health and safety concerns, or authorized in writing by the persons in question.

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 April 22, 2002.

TRD-200202453

Paul Leche

General Counsel, Legal Services

Texas Department of Human Services

Earliest possible date of adoption: June 2, 2002

For further information, please call: (512) 438-3734


Part 11. TEXAS COMMISSION ON HUMAN RIGHTS

Chapter 334. REVIEW OF FIRE FIGHTER TESTS

40 TAC §334.1

The Commissioners of the Texas Commission on Human Rights (TCHR) propose a new §334.1, concerning review of paid and combination local fire department tests. This rule is necessary to provide procedures for the TCHR to review the initial tests administered by paid and combination local fire departments and used to measure the ability of the applicant to perform the essential functions of a job. The TCHR will review the tests to determine whether the tests are administered in a manner that complies with Chapter 21 of the Texas Labor Code.

This rule establishes procedures for determining whether the administration of a test has an adverse impact on any covered class. This rule is aimed at reducing actual discrimination through the review process. Therefore, where there are warning signs of potentially harmful employment transactions, the Commission can provide recommendations and technical assistance to ensure compliance with Chapter 21 of the Labor Code.

Proposed §334.1 clarifies what constitutes an initial test, the general powers and duties of the TCHR, what processes the TCHR will utilize in conducting its review of tests, how many departments are to be reviewed, how the various departments will be selected, and notice requirements the TCHR will use in conducting its review of initial tests.

J. D. Powell, Executive Director, Texas Commission on Human Rights, has determined that for each year of the first five years the proposal is in effect, there will be a fiscal impact on state government as a result of enforcing and administering the proposed section. Specifically, it is estimated that the Commission on Human Rights would require 8 additional FTEs to review fire department tests. This estimate assumes that a total of 100 reviews would be conducted by the Commission each year in order to complete the reviews in a five year cycle. There will be no adverse effect on local employment or the local economy.

Mr. Powell has determined that for each of the first five years the proposal is in effect there are public benefits anticipated as a result of the adoption of this proposed section. Specifically, paid and combination local fire departments will be able to ascertain whether the initial tests given in the recruitment of firefighters does or does not create a disparate impact on one or more covered classes. As issues related to the fair employment of citizens are addressed, this should in turn reduce financial liability to the State of Texas in responding to complaints, handling internal grievances and dealing with matters involving external litigation.

The economic cost to comply with this proposed section is the result of a legislative mandate that requires adoption of these rules in order to review the initial tests which are administered by a fire department. This section is intended to comply with the goals of the statute. This proposed section does not mandate any action not required by the Legislature and therefore imposes no costs other than those imposed by state law.

Mr. Powell has determined that there is neither an economic cost nor adverse impact on small businesses as a result of this proposed section. The purpose of this rule is to determine and ensure that the initial tests administered by a fire department are in compliance with Chapter 21 of the Texas Labor Code. Thus, there is no adverse economic effect upon small businesses. The requirements of the rule should not be waived.

Comments on the proposed amendment must be submitted within 30 days after the publication of the proposed section in the Texas Register to Katherine A. Antwi, General Counsel, Mail Code 344, Texas Commission on Human Rights, P.O. Box 13006, Austin, Texas, 78711, or katherine.antwi@mail.capnet.state.tx.us. Any requests for a public hearing must be submitted separately to the General Counsel.

This new section is proposed under the Texas Government Code, Section 419.102(b) which provides the Texas Commission on Human Rights the authority to adopt procedural rules to carry out the purposes Subchapter F of Senate Bill Number 382.

No other code, article, or statute is affected by this action.

§334.1.Review of Fire Department Tests.

(a) The Texas Commission on Human Rights shall review the administration of tests by paid and combination local fire departments to determine whether the tests are administered in a manner that complies with the Texas Labor Code. The initial tests, which are defined as (1) written tests, (2) physical tests, and (3) assessment center tests for a beginning firefighter position, are used to measure the ability of a person to perform the essential functions of a job as a paid and combination local fire protection personnel.

(b) The Texas Commission on Human Rights shall exercise those general powers as provided in the TEX. GOVT. CODE, Chapter 419, §§419.103 - 419.105.

(c) The Texas Commission on Human Rights shall adopt the Uniform Guidelines on Employee Selection Procedures, 29 C.F.R. 1607, to conduct the administration of initial tests by paid and combination local fire departments.

(d) The Texas Commission on Human Rights will review no less than five percent (5%) of the total number of paid and combination local fire departments each fiscal year. The Texas Commission on Human Rights will divide the number of paid and combination local fire departments into the five major regions of the state. Within each region, the Texas Commission on Human Rights shall determine the paid and combination local fire departments to review by random selection with a predetermined parameter based on geography. The selections will be made by the twentieth day of each September for the fiscal year.

(e) If a paid and combination local fire department's initial tests are to be reviewed, said fire department shall receive notice via certified mail and on the commission's website. The review of each fire department's initial tests shall be completed and recommendations issued on or before the one year anniversary date in which the Texas Commission on Human Rights issued its notification letter to the head of the fire department and the review thereby commenced.

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 April 17, 2002.

TRD-200202400

Katherine A. Antwi

General Counsel

Texas Commission on Human Rights

Earliest possible date of adoption: June 2, 2002

For further information, please call: (512) 437-3458