TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 1. TEXAS DEPARTMENT OF HUMAN SERVICES

Chapter 12. SPECIAL NUTRITION PROGRAMS

Subchapter A. CHILD AND ADULT CARE FOOD PROGRAM

40 TAC §12.3, §12.25

The Texas Department of Human Services (DHS) proposes amendments to §12.3, concerning eligibility of contractors, facilities, and food service management companies, and §12.25, concerning denials and terminations, in its Special Nutrition Programs chapter. The purpose of the amendments is to rescind the requirement that organizations must have 50 day homes in order to be eligible to apply for participation in the Child and Adult Care Food Program for Day Care Homes (CACFP DCH).

DHS currently requires an organization applying to participate in the CACFP DCH to provide documentation that at least 50 registered or licensed day care homes have signed an application and agreement to participate under their sponsorship. DHS allows a waiver for an organization with fewer than 50 day care homes if the day care homes are an integral but subordinate part of an existing nonprofit or governmental community service. This rule was implemented in 1994 in absence of federal rules to address program integrity issues regarding the accountability and financial viability of CACFP DCH contractors. Subsequently, DHS also established a requirement that non-governmental organizations applying to participate in the CACFP DCH submit a performance bond equal to their projected annual reimbursement if they have fewer than three years of administrative and financial history in administering public funds.

In 2000, the Agricultural Risk Protection Act (P.L. 106-224) amended a number of provisions to strengthen the integrity of the CACFP. Among other provisions, United States Department of Agriculture guidance is now instructing states to: reject the application of any CACFP DCH contractor who is not financially viable; require a performance bond from organizations with no history of administering public funds; and establish specific financial management principles and budgeting procedures for contractors.

The current requirement that a contracting organization have 50 registered or licensed day care homes to participate in the CACFP DCH is no longer needed to determine financial viability. The eligibility requirement to obtain a performance bond and the revised financial management procedures are sufficient to determine an organization's viability in the current environment. In addition, over time, it has been the Special Nutrition Program's experience that a sponsoring organization's financial viability is not necessarily dependent on the number of homes under its sponsorship.

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 improved administration of the CACFP DCH pertaining to managing and recruiting day homes. There will be no adverse economic effect on small or micro businesses, because the contractors affected by the change are non-profit or governmental entities and, therefore, not businesses. There is no anticipated economic cost to persons who are required to comply with the proposed sections. 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 Karen Van Reenen at (512) 420-2581 in DHS's Special Nutrition Programs. Written comments on the proposal may be submitted to Supervisor, Rules and Handbooks Unit-158, 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 amendments are proposed under the Human Resources Code, Title 2, Chapters 22 and 33, which authorize the department to administer public and nutritional assistance programs.

The amendments implement the Human Resources Code, §§22.001-22.036 and 33.001-33.027.

§12.3.Eligibility of Contractors, Facilities, and Food Service Management Companies.

(a) (No change.)

(b) To be eligible to participate in the CACFP as a day care home sponsor , [ ; ] applicants must:

(1) provide documentation that verifies that each [ a minimum of 50 registered or licensed day care homes have signed an application and agreement, as specified by the Texas Department of Human Services (DHS), to participate under the contractor's sponsorship. Each ] day care home is [ must be ] providing child care to at least one nonresidential child. Day care homes must be eligible to execute a sponsorship agreement in accordance with §12.6(f) of this title (relating to Agreement) ; [ . DHS may approve applications for fewer than 50 day care homes, if the sponsorship of day care homes is an integral but subordinate part of an existing nonprofit or governmental community service provided by the sponsor; ]

(2) - (6) (No change.)

(c) - (u) (No change.)

§12.25.Denials and Terminations.

(a) - (i) (No change.)

[(j) DHS terminates agreements, in whole or in part, with contractors that sponsor day care homes if they receive reimbursement for fewer than 50 day care homes for three consecutive months.]

(j) [ (k) ] DHS denies applications for participation and terminates agreements, in whole or in part, with contractors subject to the bonding requirement identified in §12.3(b) of this title (relating to Eligibility of Contractors, Facilities, and Food Service Management Companies) if they fail to submit and maintain in good standing a performance bond in the amount established by DHS. DHS denies requests for relief from the bonding requirement if the contractor has an outstanding financial obligation to DHS.

(k) [ (l) ] Sponsoring organizations of day homes must:

(1) terminate the participation of any day care home provider that they have determined has knowingly claimed meals for a child not enrolled for child care or not in attendance on a day that meals were claimed for the child; and

(2) submit the provider for inclusion on a list of seriously deficient providers.

(l) [ (m) ] Sponsoring organizations of day homes must:

(1) terminate the participation of any day care home provider that refuses to enter into or comply with a corrective action plan designed to achieve compliance with program requirements; and

(2) submit the provider for inclusion on a list of seriously deficient providers.

(m) [ (n) ] DHS denies or revokes the registration of a food service management company (FSMC) for failure to demonstrate its ability to perform according to program requirements, or for failure to submit all necessary documentation to complete the application within 60 calendar days. DHS may deny participation to a FSMC or any combination of its food preparation facilities. If DHS denies the application, the FSMC may not reapply for the remainder of the fiscal year in which the application was submitted. A FSMC may appeal the denial or revocation of registration according to §12.26 of this title (relating to Appeals).

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 May 3, 2002.

TRD-200202768

Paul Leche

General Counsel, Legal Services

Texas Department of Human Services

Earliest possible date of adoption: June 16, 2002

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