TITLE 37.PUBLIC SAFETY AND CORRECTIONS

Part 1. TEXAS DEPARTMENT OF PUBLIC SAFETY

Chapter 4. COMMERCIAL VEHICLE REGULATIONS AND ENFORCEMENT PROCEDURES

Subchapter A. REGULATIONS GOVERNING HAZARDOUS MATERIALS

37 TAC §4.1

The Texas Department of Public Safety proposes amendments to §4.1, concerning Regulations Governing Hazardous Materials. Amendment to §4.1 is necessary in order to ensure that the Federal Hazardous Material Regulations, incorporated by reference in the section, reflects all amendments and interpretations issued through July 1, 2005.

A second amendment to the section is necessary in order to correct an inaccuracy listed in the current rule.

Oscar Ybarra, Chief of Finance, has determined that for each year of the first five-year period the rule is in effect there will be no fiscal implications for state or local government, or local economies.

Mr. Ybarra also has determined that for each year of the first five-year period the rule is in effect the public benefit anticipated as a result of enforcing the rule will be to ensure to the public greater compliance by motor carriers with all of the statutes and regulations pertaining to the safe operation of commercial vehicles in this state. There is no anticipated adverse economic effect on individuals, small businesses, or micro-businesses.

Comments on the proposal may be submitted to Mark Rogers, Major, Texas Highway Patrol Division, Texas Department of Public Safety, P.O. Box 4087, Austin, Texas 78773-0500, (512) 424-2116.

The amendments are proposed pursuant to Texas Government Code, §411.018, which authorizes the director to adopt all or part of the federal hazardous materials rules by reference; and Texas Transportation Code, §644.051, which authorizes the director to adopt all or part of the federal safety regulations by reference.

Texas Government Code, §411.018 and Texas Transportation Code, §644.051 are affected by this proposal.

§4.1.Transportation of Hazardous Materials.

(a) The director of the Texas Department of Public Safety incorporates, by reference, the Federal Hazardous Materials Regulations, Title 49, Code of Federal Regulations, Parts 107 (Subpart G), 171 - 173, 177, 178, and 180, including all interpretations thereto, for commercial vehicles operated in intrastate, interstate, or foreign commerce, as amended through July [ April ] 1, 2005. All other references in this section to the Code of Federal Regulations also refer to amendments and interpretations issued through July [ April ] 1, 2005.

(b) Explanations and Exceptions.

(1) Certain terms when used in the federal regulations as adopted in subsection (a) of this section will be defined as follows:

(A) the definition of motor carrier will be the same as that given in Texas Transportation Code, §643.001(6);

(B) hazardous material shipper means a consignor, consignee, or beneficial owner of a shipment of hazardous materials;

(C) interstate or foreign commerce will include all movements by commercial motor vehicle, both interstate and intrastate, over the streets and highways of this state;

(D) department means the Texas Department of Public Safety;

(E) regional highway administrator means the director of the Texas Department of Public Safety or the designee of the director;

(F) farm vehicle means any vehicle or combination of vehicles controlled and/or operated by a farmer or rancher being used to transport agriculture products, farm machinery, and farm supplies to or from a farm or ranch; and

(G) private carrier means any person not included in the terms "common carrier by motor vehicle" or "contract carrier by motor vehicle" who transports by commercial motor vehicle property of which the person is the owner, lessee, or bailee, when such transportation is for the purpose of sale, lease, rent or bailment, or in furtherance of commerce.

(2) All references in Title 49, Code of Federal Regulations, Parts 107 (Subpart G), 171 - 173, 177, 178, and 180 made to other modes of transportation, other than by motor vehicles operated on streets and highways of this state, will be excluded and not adopted by this department.

(3) Regulations adopted by this department, including the federal motor carrier safety regulations, will apply to farm tank trailers used exclusively to transport anhydrous ammonia from the dealer to the farm. The usage of non- specification farm tank trailers by motor carriers to transport anhydrous ammonia must be in compliance with Title 49, Code of Federal Regulations, §173.315(m).

(4) The reporting of hazardous material incidents as required by Title 49, Code of Federal Regulations, §171.15 and §171.16 for shipments of hazardous materials by highway is adopted by the department.

(5) Regulations adopted by this department, including the federal motor carrier safety regulations, will apply to an intrastate motor carrier transporting a flammable liquid petroleum product in a cargo tank. The usage of non- specification cargo tanks by motor carriers for the intrastate transportation of flammable liquid petroleum products must be in compliance with Title 49, Code of Federal Regulations, §173.8.

(6) Regulations and exceptions adopted herein are applicable to all drivers and vehicles transporting hazardous materials in interstate, foreign, or intrastate commerce.

(7) Nothing in this section shall be construed to prohibit an employer from requiring and enforcing more stringent requirements relating to safety of operation and employee safety and health.

(8) Penalties assessed for violations of the regulations adopted herein will be based upon the provisions of Texas Transportation Code, Chapter 644, and §4.16 of this title (relating to Administrative Penalties, Payment, Collection and Settlement of Penalties).

(9) A peace officer certified, in accordance with §4.13 of this title (relating to Authority to Enforce, Training and Certificate Requirements), to enforce the Federal Hazardous Material Regulations, as adopted in this section, may declare a vehicle out-of-service using the North American Standard Hazardous Materials Out-of-Service [ Out of State ] Criteria as a guideline.

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 July 12, 2005.

TRD-200502844

Thomas A. Davis, Jr.

Director

Texas Department of Public Safety

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-2135


Subchapter B. REGULATIONS GOVERNING TRANSPORTATION SAFETY

37 TAC §§4.11, 4.13, 4.16

The Texas Department of Public Safety proposes amendments to §§4.11, 4.13, and 4.16 concerning Regulations Governing Transportation Safety. The amendment to §4.11 updates the rule so that it reflects July 1, 2005 in subsection (a). The amendment is necessary to ensure that the Federal Motor Carrier Safety Regulations, incorporated by reference in the section, reflects all amendments and interpretations issued through that particular date.

Amendments to §4.13 are necessary in order to clarify both the initial and recertification requirements for peace officers certified under this section.

Amendments to §4.16 are necessary in order to authorize the department to accept payments of administrative penalties by electronic funds transfer or credit card, and to specify procedures and fees for accepting these payment transactions.

Oscar Ybarra, Chief of Finance, has determined that for each year of the first five-year period the rules are in effect there will be no fiscal implications for state or local government, or local economies.

Mr. Ybarra also has determined that for each year of the first five-year period the rules are in effect the public benefit anticipated as a result of enforcing the rules will be to ensure to the public greater compliance by motor carriers with all of the statutes and regulations pertaining to the safe operation of commercial vehicles in this state. There is no anticipated adverse economic effect on individuals, small businesses, or micro-businesses.

Comments on the proposal may be submitted to Mark Rogers, Major, Texas Highway Patrol Division, Texas Department of Public Safety, P.O. Box 4087, Austin, Texas 78773-0500, (512) 424-2116.

The amendments are proposed pursuant to Texas Transportation Code, §644.051, which authorizes the director to adopt rules regulating the safe transportation of hazardous materials and the safe operation of commercial motor vehicles; and authorizes the director to adopt all or part of the federal safety regulations, by reference. The amendment to §4.16 is also proposed pursuant to Texas Government Code, §411.0135, which authorizes the department to adopt rules regulating the method of payment of fees and charges.

Texas Transportation Code, §644.051 and Texas Government Code, §411.0135 are affected by this proposal.

§4.11.General Applicability and Definitions.

(a) General. The director of the Texas Department of Public Safety incorporates, by reference, the Federal Motor Carrier Safety Regulations, Title 49, Code of Federal Regulations, Parts 40, 380, 382, 385, 386, 387, 390 - 393, and 395 - 397 including all interpretations thereto, as amended through July [ April ] 1, 2005. All other references in this subchapter to the Code of Federal Regulations also refer to amendments and interpretations issued through July [ April ] 1, 2005. The rules adopted herein are to ensure that:

(1) a commercial motor vehicle is safely maintained, equipped, loaded, and operated;

(2) the responsibilities imposed on a commercial motor vehicle's operator do not impair the operator's ability to operate the vehicle safely;

(3) the physical condition of a commercial motor vehicle's operator enables the operator to operate the vehicle safely; and,

(4) the minimum levels of financial responsibility required to be maintained by motor carriers of property or passengers operating commercial motor vehicles in interstate, foreign, or intrastate commerce.

(b) Terms. Certain terms, when used in the federal regulations as adopted in subsection (a) of this section, will be defined as follows:

(1) the definition of motor carrier will be the same as that given in Texas Transportation Code, §643.001(6);

(2) hazardous material shipper means a consignor, consignee, or beneficial owner of a shipment of hazardous materials;

(3) interstate or foreign commerce will include all movements by motor vehicle, both interstate and intrastate, over the streets and highways of this state;

(4) department means the Texas Department of Public Safety;

(5) director means the director of the Texas Department of Public Safety or the designee of the director;

(6) regional highway administrator means the director of the Texas Department of Public Safety;

(7) farm vehicle means any vehicle or combination of vehicles controlled and/or operated by a farmer or rancher being used to transport agriculture commodities, farm machinery, and farm supplies to or from a farm or ranch;

(8) commercial motor vehicle has the meaning assigned by Texas Transportation Code, §548.001(1) if operated intrastate; commercial motor vehicle has the meaning assigned by Title 49, Code of Federal Regulations, Part 390.5 if operated interstate;

(9) foreign commercial motor vehicle has the meaning assigned by Texas Transportation Code, §648.001;

(10) agricultural commodity is defined as an agricultural, horticultural, viticultural, silvicultural, or vegetable product, bees and honey, planting seed, cottonseed, rice, livestock or a livestock product, or poultry or a poultry product that is produced in this state, either in its natural form or as processed by the producer, including wood chips. The term does not include a product which has been stored in a facility not owned by its producer;

(11) planting and harvesting seasons are defined as January 1 to December 31; and

(12) producer is defined as a person engaged in the business of producing or causing to be produced for commercial purposes an agricultural commodity. The term includes the owner of a farm on which the commodity is produced and the owner's tenant or sharecropper.

(c) Applicability.

(1) The regulations shall be applicable to the following vehicles:

(A) a vehicle or combination of vehicles with an actual gross weight, a registered gross weight, or a gross weight rating in excess of 26,000 pounds when operating intrastate;

(B) a farm vehicle or combination of farm vehicles with an actual gross weight, a registered gross weight, or a gross weight rating of 48,000 pounds or more when operating intrastate;

(C) a vehicle designed or used to transport more than 15 passengers, including the driver; and

(D) a vehicle transporting hazardous material requiring a placard.

(E) a motor carrier transporting household goods for compensation in intrastate commerce in a vehicle not defined in Texas Transportation Code, §548.001(1) is subject to the record keeping requirements in Title 49, Code of Federal Regulations, Part 395 and the hours of service requirements specified in this subchapter.

(F) a foreign commercial motor vehicle that is owned or controlled by a person or entity that is domiciled in or a citizen of a country other than the United States.

(G) a contract carrier transporting the operating employees of a railroad on a road or highway of this state in a vehicle designed to carry 15 or fewer passengers.

(2) The regulations contained in Title 49, Code of Federal Regulations, Part 392.9a, and all interpretations thereto, are applicable to motor carriers operating in intrastate commerce and to for-hire interstate motor carriers exempt from economic regulation. The term "registration" as used in Title 49, Code of Federal Regulations, Part 392.9a, for the motor carriers described in this paragraph, shall mean compliance with the registration requirements found in Texas Transportation Code, Chapter 643, for vehicles operating in intrastate commerce, or Texas Transportation Code, Chapters 643 or 645, for for-hire interstate motor carriers exempt from economic regulation. For purposes of enforcement of this paragraph, peace officers certified to enforce this chapter, shall verify that a motor carrier is not registered, as required in Texas Transportation Code, Chapters 643 or 645, before placing a motor carrier out-of-service. Motor carriers placed out-of-service under Title 49, Code of Federal Regulations, Part 392.9a may request a review under §4.18 of this chapter. All costs associated with the towing and storage of a vehicle and load declared out-of-service under subsection (c)(2) shall be the responsibility of the motor carrier and not the department or the State of Texas.

(3) All regulations contained in Title 49, Code of Federal Regulations, Parts 40, 380, 382, 385, 386, 387, 390 - 393 and 395 - 397, and all interpretations thereto pertaining to interstate drivers and vehicles are also adopted except as otherwise excluded.

(4) Nothing in this section shall be construed to prohibit an employer from requiring and enforcing more stringent requirements relating to safety of operation and employee health and safety.

§4.13.Authority to Enforce, Training and Certificate Requirements.

(a) Authority to Enforce.

(1) An officer of the department may stop, enter or detain on a highway or at a port of entry a motor vehicle that is subject to Texas Transportation Code, Chapter 644.

(2) A non-commissioned employee of the department that is trained and certified to enforce the federal safety regulations may stop, enter or detain at a fixed-site facility, or at a port of entry, a motor vehicle that is subject to Texas Transportation Code, Chapter 644.

(3) An officer of the department or a non-commissioned employee of the department that is trained and certified to enforce the federal safety regulations may prohibit the further operation of a vehicle on a highway or at a port of entry if the vehicle or operator of the vehicle is in violation of Texas Transportation Code, Chapter 522, or a federal safety regulation or rule adopted under Texas Transportation Code, Chapter 644, by declaring the vehicle or operator out-of-service using the North American Standard Out-of-Service Criteria as a guideline.

(4) Municipal police officers from any of the following Texas cities meeting the training and certification requirements contained in subsection (b) of this section and certified by the department may stop, enter or detain on a highway or at a port of entry within the municipality a motor vehicle subject to Texas Transportation Code, Chapter 644:

(A) a municipality with a population of 100,000 or more;

(B) a municipality with a population of 25,000 or more, any part of which is located in a county with a population of two million or more;

(C) a municipality any part of which is located in a county bordering the United Mexican States; or

(D) a municipality with a population of less than 25,000, any part of which is located in a county with a population of 2.4 million and that contains or is adjacent to an international port.

(5) A sheriff, or deputy sheriff from any of the following Texas counties meeting the training and certification requirements contained in subsection (b) of this section and certified by the department, may stop, enter or detain on a highway or at a port of entry within the county a motor vehicle subject to Texas Transportation Code, Chapter 644:

(A) a county bordering the United Mexican States, or

(B) a county with a population of 2.2 million or more.

(6) A certified peace officer from an authorized municipality or county may prohibit the further operation of a vehicle on a highway or at a port of entry within the municipality or county if the vehicle or operator of the vehicle is in violation of Texas Transportation Code, Chapter 522, or a federal safety regulation or rule adopted under Texas Transportation Code, Chapter 644, by declaring the vehicle or operator out-of-service using the North American Standard Out-of-Service Criteria as a guideline.

(b) Training and Certification Requirements.

(1) Minimum standards. Certain peace officers from the municipalities and counties specified in subsection (a) of this section before being certified to enforce this article must meet the following standards:

(A) successfully complete the North American Standard Roadside Inspection Course; and

(B) participate in an on-the-job training program following this [ each ] course with a certified officer and perform a minimum of 32 [ 30 ] level one inspections.

(2) Hazardous materials. Certain peace officers from the municipalities and counties specified in subsection (a) of this section and eligible to enforce the Hazardous Materials Regulations must:

(A) successfully complete the North American Standard Roadside Inspection Course;

(B) successfully complete the [ a Basic ] Hazardous Materials Inspection Course; and

(C) participate in an on-the-job training program following this [ each ] course with a certified officer and perform a minimum of 16 level one inspections on vehicles containing non-bulk quantities of hazardous materials.

(3) Cargo Tank Specification. Certain peace officers from the municipalities and counties specified in subsection (a) of this section and eligible to enforce the Cargo Tank Specification requirements must:

(A) successfully complete the North American Standard Roadside Inspection Course;

(B) successfully complete the [ a Basic ] Hazardous Materials Inspection Course;

(C) successfully complete the [ a ] Cargo Tank Inspection Course; and

(D) participate in an on-the-job training program following this [ each ] course with a certified officer and perform a minimum of 16 level one inspections on vehicles transporting hazardous materials in cargo tanks.

(4) Other Bulk Packaging. Certain peace officers from the municipalities and counties specified in subsection (a) of this section and eligible to enforce the Other Bulk Packaging requirements must:

(A) successfully complete the North American Standard Roadside Inspection Course;

(B) successfully complete the Hazardous Materials Inspection Course;

(C) successfully complete the Other Bulk Packaging Course; and

(D) participate in an on-the-job training program following this course with a certified officer and perform a minimum of 16 level I inspections on vehicles containing hazardous materials in other bulk packaging.

(5) [ (4) ] Passenger Vehicle [ Motor Coach ]. Certain peace officers from the municipalities and counties specified in subsection (a) of this section and eligible to enforce the passenger vehicle [ motor coach ] requirements must:

(A) successfully complete the North American Standard Roadside Inspection Course;

(B) successfully complete the Passenger Vehicle [ a Motor Coach ] Inspection Course; and

(C) participate in an on-the-job training program following this [ each ] course with a certified officer and perform a minimum of 8 level I inspections on passenger vehicles such as motor coaches/buses.

(6) [ (5) ] Training provided by the department. When the training is provided by the Texas Department of Public Safety, the department shall collect fees in an amount sufficient to recover from municipalities and counties the cost of certifying its peace officers. The fees shall include:

(A) the per diem costs of the instructors established in accordance with the Appropriations Act regarding in-state travel;

(B) the travel costs of the instructors to and from the training site;

(C) all course fees charged to the department;

(D) all costs of supplies; and

(E) the cost of the training facility, if applicable.

(7) [ (6) ] Training provided by other training entities. A public or private entity desiring to train police officers in the enforcement of the Federal Motor Carrier Safety Regulations must:

(A) submit a schedule of the courses to be instructed;

(B) submit an outline of the subject matter in each course;

(C) submit a list of the instructors and their qualifications to be used in the training course;

(D) submit a copy of the examination;

(E) submit an estimate of the cost of the course;

(F) receive approval from the director prior to providing the training course;

(G) provide a list of all peace officers attending the training course, including the peace officer's name, rank, agency, social security number, dates of the course, and the examination score; and

(H) receive from each peace officer, municipality, or county the cost of providing the training course(s).

(c) Maintaining Certification.

(1) To maintain certification to conduct inspections and enforce the federal safety regulations, a peace officer must:

(A) Successfully complete the required annual certification training; and

(B) Perform a minimum of 32 Level I [ or Level V ] inspections per calendar year.

(C) If the officer is certified to perform hazardous materials inspections, at least eight inspections (Levels I, II or V) shall be conducted on vehicles containing non-bulk quantities of hazardous materials.

(D) If the officer is certified to perform cargo tank [ tank/bulk packaging ] inspections, at least eight inspections (Levels I, II or V) shall be conducted on vehicles transporting hazardous materials in cargo tanks.

(E) If the officer is certified to perform other bulk packaging inspections, at least eight of the inspections (Levels I, II or V) shall be conducted on vehicles transporting hazardous materials in other bulk packaging.

(F) [ (E) ] If the officer is certified to perform passenger vehicle [ motor coach/bus ] inspections, at least eight of the inspections (Levels I or V) shall be conducted on passenger vehicles such as motor coaches/buses.

(2) In the event an officer does not meet the requirements of subsection (c) of this section, his or her certification shall be suspended.

(3) To be recertified, after suspension, an officer shall pass the applicable examinations which may include the North American Standard Roadside Inspection, the [ General ] Hazardous Materials Inspection Course, the Cargo Tank [ Tank/Bulk Packaging ] Inspection Course, the Other Bulk Packaging Inspection Course, and/or the Passenger Vehicle [ Motor Coach/Bus ] Inspection Course and repeat the specified number of inspections with a certified officer.

(4) Any officer failing any examination, or failing to successfully demonstrate proficiency in conducting inspections after allowing any certification to lapse will be required to repeat the entire training process as outlined in subsection (b) of this section.

§4.16.Administrative Penalties, Payment, Collection and Settlement of Penalties.

(a) Administrative Penalties.

(1) The compliance review may result in the initiation of an enforcement action based upon the number and degree of seriousness of the violations discovered during the review as well as those factors listed in Title 49, Code of Federal Regulations, Part 385.7. As a result of the enforcement action, the department may impose an administrative penalty against a motor carrier who violates a provision of the Texas Transportation Code, Title 7, Subtitle B, Chapter 522 (relating to Commercial Driver's License), Subtitle C, Chapters 541 - 600 (relating to the Rules of the Road), and Subtitle F, Chapter 644 (relating to Commercial Motor Vehicles), including any amendments not codified in the Texas Transportation Code. Each of these provisions relates to the safe operation of a commercial motor vehicle under Texas Transportation Code, §644.153(b).

(2) The department shall have discretion in determining the appropriate amount of the administrative penalty assessed for each violation, and adopts the Federal Uniform Fine Assessment Program as a method of determining penalty assessment. A penalty under this section may not exceed the maximum penalty provided for a violation of a similar federal safety regulation.

(3) The amount of the administrative penalty shall be determined by taking into account the following factors:

(A) For violations other than those under the hazardous material regulations:

(i) nature of the violation;

(ii) circumstances of the violation;

(iii) extent of the violation;

(iv) gravity of the violation;

(v) degree of culpability;

(vi) history of prior offenses;

(vii) ability to pay;

(viii) the amount necessary to deter future violations;

(ix) effect on ability to continue to do business; and

(x) such other matters as justice and public safety may require.

(B) For hazardous material violations, the factors detailed in paragraph (3)(A) of this subsection, are considered in addition to the following factors:

(i) any good faith effort to comply with the applicable requirements; and

(ii) any economic benefit resulting from the violation.

(4) The department will send a Notice of Claim to the person(s), Firm, or business in violation of this subchapter by certified mail, return receipt requested, by personal service, or another manner of delivery that records the receipt of the notice by the person responsible requiring a response within 20 business days. The notice will contain the following language in bold, large face type: "FAILURE TO PAY THIS CLAIM OR RESPOND, AS SPECIFIED IN THE NOTICE OF CLAIM, WITHIN 20 BUSINESS DAYS WILL RESULT IN THIS NOTICE OF CLAIM BEING DEEMED A 'FINAL DEPARTMENT DECISION.' A PERSON WHO IS SUBJECT TO AN ADMINISTRATIVE PENALTY IMPOSED BY THE DEPARTMENT UNDER TEXAS TRANSPORTATION CODE, §644.153 IS REQUIRED TO PAY THE ADMINISTRATIVE PENALTIES OR RESPOND TO THE DEPARTMENT'S NOTICE OF CLAIM. A PERSON WHO FAILS TO PAY, OR BECOMES DELINQUENT IN THE PAYMENT OF THE ADMINISTRATIVE PENALTIES IMPOSED BY THE DEPARTMENT UNDER TEXAS TRANSPORTATION CODE, §644.153 SHALL NOT OPERATE OR DIRECT THE OPERATION OF A COMMERCIAL MOTOR VEHICLE ON THE HIGHWAYS OF THIS STATE UNTIL SUCH TIME AS THE ADMINISTRATIVE PENALTIES HAVE BEEN REMITTED TO THE DEPARTMENT."

(b) Payment, Collection and Settlement of Administrative Penalty.

(1) Payment. A person who is subject to an administrative penalty imposed by the department as authorized by Texas Transportation Code §644.153(c) is required to pay the administrative penalty. If payment of costs, fees, expenses, and reasonable and necessary attorney's fees incurred by the state has been ordered, any payment of less than the full amount owed will be applied first to the costs, fees, expenses and attorney's fees, then the balance of the payment, if any, will be applied to the administrative penalty. The administrative penalty may be paid through one of the following options:

(A) Full Payment. Full payment of the administrative penalty in the form of a check, cashier's check, or money order made payable to the Department of Public Safety shall be submitted to the Texas Department of Public Safety, Attn: Motor Carrier Bureau, MSC 0522, 6200 Guadalupe, Building P, Austin, Texas 78752-4019. The department may allow payments to be made by electronic funds transfer or valid credit card issued by a financial institution chartered by a state or the federal government or by a nationally recognized credit organization approved by the department.

(i) The department may assess a discount, convenience, or service charge for a payment transaction for electronic funds transfers or credit card payments in an amount that will cover the direct costs to the department for accepting that payment.

(ii) The department may assess a service charge of $30 for a payment transaction that is dishonored or refused for lack of funds or insufficient funds.

(iii) Any charge added to an administrative penalty under paragraph (1)(A)(i) and (1)(A)(ii) of this subsection must be paid in full, along with the administrative penalty. The department's remedies, including issuing and continuing an impoundment order, apply to the charges as well as the administrative penalty.

(B) Installment Payments.

(i) A person(s), firm, or business may, upon approval of the director or the director's designee, be allowed to make installment payments of an administrative penalty, costs, fees, expenses, and reasonable and necessary attorney's fees incurred by the state upon submission of adequate proof of inability to pay the full amount of the claim. An application shall be submitted on a form approved by the department.

(ii) The person(s), firm, or business requesting the installment agreement must submit adequate documentation to support the request and make all relevant financial records of the person(s), firm, or business available to the department for inspection and verification.

(iii) In the event of a default of the installment agreement by the person(s), firm, or business, then the remaining balance of the installment agreement will be due immediately.

(iv) Upon default under an installment agreement, or failure to respond to the notice of claim within 20 business days, the person(s), firm, or business is no longer eligible for installment payments.

(v) Installment payments will be in the form, and subject to service charges, described in paragraph (1)(A) of this subsection.

(2) Non-Payment of Administrative Penalty. A person who fails to pay, reverses an electronic funds transfer payment or credit card payment, or otherwise [ or ] becomes delinquent in the payment of the administrative penalty imposed by the department as authorized by Texas Transportation Code, §644.153(c) shall not operate or direct the operation of a commercial motor vehicle on the highways of this state until such time as the administrative penalty has been remitted to the department. The department will make every effort to collect an administrative penalty once an enforcement action has been deemed as a Final Departmental Decision, including referring the administrative penalty to the Office of the Attorney General, or issuing an impoundment Order.

(A) Issuance of an Impoundment Order. Pursuant to Texas Transportation Code, §644.153(o) - (s), the department will issue an impoundment order for the impoundment of any commercial motor vehicle that is operated or directed by the person(s), firm, or business that fails to pay an administrative penalty issued under this subchapter.

(B) Timing and Content of Impoundment Order. The department shall issue an Impoundment Order if the person(s), firm, or business fails to respond as specified to the Notice of Claim within 20 business days, or becomes delinquent in the payment of the full amount under subsection (b)(1)(A) of this section or any installment payments under subsection (b)(1)(B) of this section when they become due. The Impoundment Order will contain the following information:

(i) Motor Carrier's name, address, city, zip code and telephone number;

(ii) The motor carrier's Texas Department of Transportation, United States Department of Transportation, or Motor Carrier number, if any;

(iii) The amount of delinquent penalty assessment;

(iv) The date the Impoundment Order was issued;

(v) A contact number for the Motor Carrier Bureau;

(vi) Notice that impoundment will be lifted upon receipt of full payment of the administrative penalty at the Motor Carrier Bureau or the designated Commercial Vehicle Enforcement employee as described in paragraph (5)(C)(i) or (ii) of this subsection; and,

(vii) In bold, conspicuous letters, notice that the carrier is responsible for all costs of storage of the vehicle and its cargo, and towing.

(3) Prior to impounding any vehicle, the trooper shall verify the Impoundment Order is still valid. Verification can only be made by the Manager of the Motor Carrier Bureau or the Manager's designee during regular business hours, or via electronic inquiry into the Motor Carrier Bureau's Vehicle Impoundment Database after regular business hours. If a trooper is unable to verify the Impoundment Order is in force, then the vehicle shall not be impounded.

(4) Once a vehicle is impounded, the trooper impounding the vehicle shall immediately ensure the motor carrier is notified of impoundment of the vehicle. The trooper will inform the motor carrier of the name, location, and telephone number of the vehicle storage facility where the vehicle is impounded, notice the vehicle will not be released until the administrative penalty has been paid, and a contact number for the Motor Carrier Bureau. When a vehicle is impounded after regular business hours, the trooper will notify the Motor Carrier Bureau as soon as possible but not later than the next regular business day.

(5) Release of Impounded Vehicles.

(A) To cancel the Impoundment Order and to release a vehicle from impoundment, the motor carrier shall pay the administrative penalty in full, including costs, fees, expenses, and reasonable and necessary attorney's fees incurred by the state.

(B) The payment of the administrative penalty must be for the full amount. The payment must be made by cashier's check or money order payable to the Texas Department of Public Safety.

(C) The payment can be made in one of two ways only:

(i) by sending it to the following address as indicated: Texas Department of Public Safety, Motor Carrier Bureau, MSC 0522, 6200 Guadalupe, Bldg. P, Austin, Texas 78752-4019, Attn: Accounting Clerk, Impoundment Notice; or

(ii) directly to the trooper at the time of the actual impoundment or to any Commercial Vehicle Enforcement employee at any department regional, district or sub-district office. If payment is made on an impounded vehicle after regular business hours, the trooper will notify the Motor Carrier Bureau as soon as possible but not later than the next regular business day.

(D) The impounded vehicle will be released and the impoundment order will be cancelled only upon receipt of payment as specified under paragraph (5)(C)(i) or (ii) of this subsection.

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 July 12, 2005.

TRD-200502845

Thomas A. Davis, Jr.

Director

Texas Department of Public Safety

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-2135


Chapter 35. PRIVATE SECURITY

Subchapter O. FEES

37 TAC §35.233

The Texas Department of Public Safety proposes new §35.233, concerning Subscription Fee for Employee Information Updates. Specifically, the new section provides a mechanism for the payment of a subscription fee for online employee information updates. This fee is in addition to the fee charged for the employee information updates. The Texas Online Authority has determined that the $2.00 fee is reasonable.

Oscar Ybarra, Chief of Finance has determined that for each year of the first five-year period the rule is in effect there will be no fiscal implications for state or local government, or local economies.

Mr. Ybarra also has determined that for each year of the first five-years the rule is in effect the public benefit anticipated as a result of enforcing the rule will be a mechanism to collect a subscription fee for online employee information updates under Chapter 1702 of the Texas Occupations Code. The fee will allow online employee information updates to be submitted by the public via the Internet using the Texas Online system. There is no anticipated adverse economic cost to small businesses, or micro-businesses. The cost to individuals who are required to comply with the rule as proposed will be the $2.00 subscription fee.

Comments on the proposal may be submitted to Cliff Grumbles, Manager, Private Security Bureau, Texas Department of Public Safety, Regulatory Licensing Service, P.O. Box 4143, MSC-0241, Austin, Texas 78765-4143, (512) 424-7711.

The new section is proposed pursuant to Texas Government Code, §411.004(3), which authorizes the Public Safety Commission to adopt rules considered necessary for carrying out the department's work; Texas Occupations Code, Chapter 1702, and Government Code, §2054.252(g), which allows the increase of fees by the Texas Online Authority.

Texas Government Code, §411.004(3); Texas Occupations Code, Chapter 1702, and Government Code, §2054.252(g) are affected by this proposal.

§35.233.Subscription Fee for Employee Information Updates.

Each individual registrant or commissioned security officer shall pay a $2.00 fee for an employee information update. This fee is in addition to the employee information update fee.

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 July 12, 2005.

TRD-200502846

Thomas A. Davis, Jr.

Director

Texas Department of Public Safety

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-2135


Part 3. TEXAS YOUTH COMMISSION

Chapter 87. TREATMENT

Subchapter B. SPECIAL NEEDS OFFENDER PROGRAMS

37 TAC §87.67

The Texas Youth Commission (the commission) proposes an amendment to §87.67, concerning Corsicana Stabilization Unit. The amendment to the section adds a reference to §93.1, concerning Basic Youth Rights.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be agency-wide awareness and protection of youth rights. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.034, which provides the commission with the authority to make rules appropriate to the proper accomplishment of its functions.

The proposed rule affects the Human Resources Code, §61.034.

§87.67.Corsicana Stabilization Unit.

(a) (No change.)

(b) Applicability.

(1) The mental health status review due process procedures are found in [ (GAP) ] §95.71 of this title (relating to Mental Health Status Review Hearing Procedure).

(2) See [ (GAP) ] §95.55 of this title (relating to Level II Hearing Procedure).

(3) See [ (GAP) ] §95.51 of this title (relating to Level I Hearing Procedure).

(4) For emergency mental health placements, see [ (GAP) ] §87.71 of this title (relating to Emergency Mental Health Admission).

(5) Certain basic rights are recognized for each youth in TYC, see §93.1 of this title (relating to Basic Youth Rights).

(c) Admissions.

(1) (No change.)

(2) Admission Process.

(A) (No change.)

(B) Emergency Referrals. If an emergency exists, procedures in [ (GAP) ] §87.71 of this title (relating to Emergency Mental Health Admission) must be followed. Consistent with emergency criteria, staff may request of the superintendent immediate placement of the youth in the CSU. On admission, requirements in this policy are effective for all emergency admissions.

(3) (No change.)

(d) - (e) (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 July 18, 2005.

TRD-200502916

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


Chapter 93. YOUTH RIGHTS AND REMEDIES

37 TAC §93.1

The Texas Youth Commission (the commission) proposes an amendment to §93.1, concerning Basic Youth Rights. The amendment to the section will add a reference to a new rule, §93.12, which is proposed for adoption in this issue of the Texas Register , and deals with youth visitation in greater detail. The amendment to §93.1 also deletes some information which will be duplicated in §93.12.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be protection of youth rights. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.034, which provides the commission with the authority to make rules appropriate to the proper accomplishment of its functions.

The proposed rule affects the Human Resources Code, §61.034.

§93.1.Basic Youth Rights.

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

(f) Right to Personal Possessions. Youth have the right to keep and use personal possessions so long as these possessions do not endanger the safety of staff and youth, disrupt programs and activities, encourage delinquent subcultural values, or appeal to the unique vulnerability of youth to improper influences. Youth shall not be in possession of contraband as defined by [ (GAP) ] §91.7 of this title (relating to Youth Personal Property). TYC may also limit a youth's personal possessions, including items:

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

(g) Right to Receive Visitors. Youth have the right to receive visitors, including but not limited to private in-person communication with parents. [ The conditions of the in-person communication may only be regulated to prevent disruption of scheduled activities and to maintain the safety and security of the facility. However, the conversation should under no circumstances be monitored. Youth have a corresponding right to refuse to receive visitors. ] See §93.12 of this title (relating to Visitation).

(h) Right of Access to Mail and Telephone. Youth have the right to correspond freely through the mail except when correspondence among youth presents a risk to facility security and order. Staff may not read incoming or outgoing mail. Staff may open incoming mail in the youth's presence to inspect it for contraband. Staff will not inspect and youth may seal outgoing mail to special correspondents only. Other outgoing mail from youth may be inspected for contraband prior to sealing. For additional information and an explanation of the term special correspondents, refer to [ (GAP) ] §93.15 of this title (relating to Youth Mail). Youth will be provided access to telephones to the extent possible within plant limitations, with equal opportunities for telephone use being provided to all residents within a facility. Youth will have access to a telephone in the event of an emergency. TYC does not have a responsibility to pay for incoming or outgoing long-distance calls, except in an emergency. See [ (GAP) ] §93.13 of this title (relating to Use of Telephone).

(i) -(o) (No change.)

(p) Right to Express Grievances and Appeal Decisions. Youth have the right, without fear of reprisal, to have access to a prompt and fair method of resolving complaints. Youth have the right to appeal to the executive director from any decision made regarding them. See [ (GAP) ] §93.31 of this title (relating to Youth Complaint Resolution System).

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 July 18, 2005.

TRD-200502917

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


37 TAC §93.12

The Texas Youth Commission (the commission) proposes new §93.12, concerning Visitation. The new section will set forth the agency's rules regarding visitation conditions, times, duration and complaints.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be to provide for safe, orderly visitation which contributes to youth resocialization. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The new section is proposed under the Human Resources Code, §61.045, which assigns to the commission responsibility for the welfare, custody, and rehabilitation of the children in a school, facility, or program operated or funded by the commission.

The proposed rule affects the Human Resources Code, §61.034.

§93.12.Visitation.

(a) Purpose. All Texas Youth Commission (TYC) youth shall be allowed to receive visitation regardless of the youth’s program placement to communicate and associate with their family and non-family individuals at regular intervals.

(b) Applicability. A youth shall be allowed to receive visits from his/her attorney or clergy pursuant to §93.11 of this title (relating to Access to Attorneys and Courts) and §93.17 of this title (relating to Access to Personal Minister, Pastor, or Religious Counselor).

(c) Non-Eligible Individuals for Visitation. The following individuals are not eligible for visitation:

(1) a former or current TYC youth, except if a former TYC youth is an immediate family member;

(2) a parent whose rights have been terminated by a court and the youth is under age 18;

(3) any individual who is restricted from contact with a TYC youth by a valid court order;

(4) any former or current TYC employee, unless the former or current TYC employee is an immediate family member of the youth;

(5) any individual, based upon reasonable cause to believe, who would pose a risk to the facility/programs safety and security, or interfere with the youth’s treatment, rehabilitation, or successful reestablishment in the community; and

(6) a victim who is under the age of 18 that has not received approval from the director of clinical services.

(d) Visitation Scheduling.

(1) Visitation Days. Visitation days are at least, Saturday and Sunday to include Thanksgiving and Christmas. Additional visitation days may be provided, as designated by the chief local administrator (CLA) or designee.

(2) Visitation Hours. The facility/program must provide two 8-hour visitation days per week. The facility/program may provide extended visitation hours, as designated by the CLA or designee.

(3) Length of Visitation.

(A) General Population. Visitation must be at least two (2) hours per each visitation. The CLA or designee may authorize longer visitation periods.

(B) Security Unit.

(i) Youth whose placement is in the Institution Detention Program (IDP) or the Security Program will receive a minimum of one hour per each visitation.

(ii) Youth whose placement is in the Behavior Management Program (BMP) will receive a minimum of one hour per each visitation, with the exception of youth on stages 3-5. Youth on stages 3-5 will receive a minimum of two (2) hours per each visitation.

(iii) Youth whose placement is in the Aggression Management Program (AMP) will receive:

(I) 30 minutes per each visitation on Stage 1;

(II) one hour per each visitation on Stage 2-3; and

(III) two (2) hours per each visitation on Stage 4-5.

(iv) For youth whose placement is in Protective Custody, the mental health professional (MHP) will determine if the youth is capable of receiving visitors. If so, the MHP will determine the length of visitation and the level of observation.

(C) Corsicana Stabilization Unit. Youth whose placement is in the Corsicana Stabilization Unit (CSU) will receive a minimum of one hour per each visitation in a secure area adjacent to the CSU. The exception to this is if the clinical staffing team has determined that a CSU youth does not require restriction to the CSU. In this case, visitation will be the same as for general population youth at Corsicana Residential Treatment Center.

(4) Number of Visitors. There is no limit to the number of visitors per visitation. However, a youth will only be allowed two (2) face-to-face contact visitors at any one time during each visitation, unless the CLA or designee grants an increase in the number of face-to-face contact visitors for the visitation period.

(e) Conditions of Visitation.

(1) Adequate Space. Adequate space shall be provided for visitation. Outdoor visitation may be allowed if safety and weather permit.

(2) Private Parental Visitation. Parents shall have the right to private, in-person communication with their child for reasonable periods of time. The time, place, and conditions of the private, in-person communication may only be regulated to prevent disruption of scheduled activities and to maintain the safety and security of the facility/program.

(A) Private, in-person communication means a communication between a parent and his/her child in a location where conversation cannot be overheard by staff.

(B) Parents desiring to have a private, in-person communication with their child are expected to make the request at least 24 hours before the visitation. Requests not made within 24 hours should be accommodated if possible.

(3) Special Visitation. Special visitation is provided at times that may vary from the regular visitation schedule to accommodate visitors with special circumstances including, but not limited to:

(A) long-distance travel requirements;

(B) parent work schedules that preclude visiting during normal hours; or

(C) bereavement.

(4) Contact Visitation. Contact visitation allows visitors to hug the youth at the beginning and end of the visit, except at the Marlin Orientation and Assessment Unit (MOAU).

(5) Dress Code. Visitors must abide by the following dress code:

(A) no shorts (exception will be made for youth age 13 and under);

(B) no mini skirts, see-through, sleeveless clothing or tops that expose midriff, or any other clothing for youth age 13 or older which is determined by staff to be too revealing, too short, or otherwise inappropriate;

(C) tattoos must be covered (to the extent practical); and

(D) no clothing depicting drugs, sex, gang culture, obscene language or disrespect to other persons or ethnicities.

(6) Disruption During Visitation and Removal.

(A) The CLA or designee or the director of security may deny visitation if:

(i) a visitor appears to be under the influence of drugs or alcohol;

(ii) a visitor refuses to cooperate;

(iii) a visitor creates a disturbance;

(iv) a visitor is hostile to the point of disruption; or

(v) evidence exists that a visitor has passed contraband to a youth or staff member or aided a youth in an escape or attempted escape.

(B) The CLA or designee or the director of security may determine the appropriate action to be taken including asking the visitor to leave the facility/program or notifying local law enforcement. If local law enforcement is notified, any further action will be at the discretion of the local law enforcement.

(7) Denial of Future Visitation of Visitors. The CLA or designee may deny visitation if evidence exists that a visitor has:

(A) passed contraband to a youth or staff member;

(B) aided a youth in an escape or attempted escape;

(C) provided false information or failed to provide accurate information to staff with regard to visitation; or

(D) engaged in disruption of visitation similar to examples listed in paragraph (6) of this subsection. The severity of the incident is a factor in determining the length of time visitation may be denied.

(8) Denial of Visitation for TYC Youth. Youth may not receive visitors if at the time of visitation:

(A) the youth is out of control and it is unsafe to allow visitation, or

(B) the youth is assaultive or threatens to engage in assaultive conduct during visitation; or

(C) the youth engages in misconduct during visitation.

(9) Denial of Visitation for TYC Campus.

(A) If a dorm is on shut-down, youth will be allowed visitation unless youth individually meet criteria for denial of visitation.

(B) Denial of visitation for an entire campus due to unrest, the fact that the safety of the campus is uncertain, or any other extraordinary situation must be approved by the appropriate director of juvenile corrections and the assistant deputy executive director for juvenile corrections.

(10) Refusal of Visitation. Youth may refuse to receive visitors.

(11) Staff Availability During Visitation. The facility/program staff are required to be available to answer visitors' questions and address concerns during visitation hours.

(12) Publication of Rules. The facility/program staff are required to post the visitation rules in English and Spanish on a central bulletin board, and assist other non-English speaking individuals to understand posted rules, as needed. The visitation rules shall:

(A) address all pertinent issues including, but not limited to, visitation days and hours, positive identification, visitor dress code, prohibited contraband, items authorized in visitation area, and expected demeanor of visitors; and

(B) be sent with the admission letter to parents or legal guardian.

(f) Review Process.

(1) Visitation Complaints. Complaints by parents or youth with regard to visitation are filed pursuant to §93.31 of this title (relating to Complaint Resolution System).

(2) Public Complaints. Complaints by a member of the public with regard to visitation are filed pursuant to §81.11 of this title (relating to Complaints from the Public).

(g) Check-In Process.

(1) Register. All visitors must register upon entry to a facility/program. The facility/program staff must document all visitations through the computerized visitor tracking and reporting system.

(2) Identification. Adult visitors must produce valid identification for themselves and accompanying visitor(s) 13 years of age or older. Acceptable picture identification includes:

(A) valid state driver’s license;

(B) state issued identification card;

(C) current military identification;

(D) school issued identification card;

(E) other official picture identification; or

(F) a TYC visitor identification badge.

(3) Items. Items brought onto agency property may be limited and regulated by TYC. Prohibited items are forbidden on campus. For a list of prohibited items, see §97.10 of this title (relating to Entry Searches). Visitors will be allowed to bring in the items listed below. All other items must be left in the visitor’s vehicle unless the control center posts a list of items otherwise allowed in a visitor’s possession while on facility grounds. The additional items must be approved by the CLA.

(A) Identification and car keys.

(B) Visitors with infants will be allowed to bring a bottle and a diaper on campus.

(C) If vending machines are available, visitors will be allowed to bring in a maximum of ten (10) dollars in coins for the vending machines.

(4) Search.

(A) All individuals, vehicles, and items entering the facility/program are subject to search pursuant to §97.10 of this title.

(B) Parking lots are subject to inspection by TYC’s canine (K-9) team(s), and law enforcement maybe notified when necessary. For parking lot inspections, see §97.13 of this title (relating to Use of Canine (K-9) Teams).

(C) Visitors shall declare at the control center all metal items on their person and must successfully pass through the metal detector.

(D) Belongings and outer garments (coats, rain gear, etc.) will be removed and searched.

(E) Visitors' refusal to submit to a search of their person or personal property may be considered legitimate grounds for denying access to the facility/program.

(F) Visitors refusing or failing to pass successfully through a metal detector will be denied access.

(G) Visitors are directed to the visitation area and arrangements are made to transport youth to the visitation area. When possible, visitors will be escorted.

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 July 18, 2005.

TRD-200502918

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


37 TAC §93.33

The Texas Youth Commission (the commission) proposes an amendment to §93.33, concerning Alleged Abuse, Neglect, and Exploitation. The amendment to the section will authorize an investigator who is conducting an investigation under this rule to make findings on misconduct other than abuse, neglect, or exploitation.

The amended section also includes several revisions relating to notification of findings and access to reports. Specifically, the section will require that when an allegation is reported by a medical health provider (MHP) employed or contracted by University of Texas Medical Branch or Texas Tech University Health Sciences Center, notice of the investigation findings and appeal rights shall be provided to the MHP. The MHP shall also, upon request, be provided a redacted copy of the investigation report. The section is also amended to clarify that investigation reports shall be provided to a law enforcement or criminal justice agency for purposes of investigation and prosecution, upon request.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be the protection of youth committed to the commission's custody. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.045, which assigns to the commission responsibility for the welfare, custody, and rehabilitation of the children in a school, facility, or program operated or funded by the commission.

The proposed rule affects the Human Resources Code, §61.034.

§93.33.Alleged Abuse, Neglect and Exploitation.

(a) (No change.)

(b) Applicability.

(1) (No change.)

(2) For procedures regarding the resolution of youth complaints, refer to [ (GAP) ] §93.31 of this title (relating to Complaint Resolution System).

(3) For procedures regarding appeals to the executive director, refer to [ (GAP) ] §93.53 of this title (relating to Appeal [ Appeals ] to the Executive Director).

(4) For procedures regarding reporting the death of a youth, refer to [ (GAP) ] §99.51 of this title (relating to Death of a Youth).

(c) Explanation of Terms Used.

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

(5) Deputy Chief Inspector General - the person employed in TYC's Office of General Counsel [ office of general counsel ] who is responsible for overseeing investigations of allegations of abuse, neglect or exploitation and compiling investigation information.

(6) Inspector General - the person employed in TYC's Office [ office ] of General Counsel and located in a TYC facility or district office who is responsible for conducting investigations.

(d) Reporting Requirements.

(1) Any person having cause to believe that a youth has been or may be adversely affected by abuse, neglect, or exploitation by an employee, volunteer or contractor in programs or facilities under TYC jurisdiction will report the matter in accordance with the provisions of this rule. The report may be made also to an appropriate law enforcement agency or to the Department of Family and Protective Services (DFPS). [ Protective and Regulatory Services (DPRS). ]

(2) The CLA [ of residential facilities ] will report the following incidents and injuries in accordance with the same provisions of this rule that are applicable to reports of persons having cause to believe that a youth has been or may be adversely affected by abuse, neglect, or exploitation by an employee, volunteer, or contractor:

(A) - (G) (No change.)

(3) A report under subsection (d)(1) of this section will be made immediately or no later than by the end of the current work shift if the person making the report is an employee, volunteer, or contractor. A report under subsection (d)(2) of this section will be made immediately upon the CLA's first knowledge [ learning ] of the incident or injury prompting the report.

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

(e) Reporting Contents.

(1) A report under subsection (d)(1) of this section will be made orally or in writing to the facility's CLA or any TYC staff member. A youth or parent may also make the report by filing a complaint under the complaint resolution procedures in [ (GAP) ] §93.31 of this title [ (relating to Complaint Resolution System) ]. A TYC staff member who receives a report made under subsection (d)(1) of this section will refer it immediately to the facility's CLA.

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

(f) Actions of the Chief Local Administrator Regarding Report. Upon receipt of a report under subsection (d)(1) of this section or upon the CLA's first knowledge [ learning ] of an incident or injury under subsection (d)(2) of this section , the CLA will immediately take the following actions:

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

(g) (No change.)

(h) Standards for Investigations.

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

(6) The investigation will be directed at resolving all the relevant issues raised by the report.

(A) With regard to a report of alleged abuse, the investigator will find whether the:

(i) (No change.)

(ii) act or failure to act caused emotional harm or physical injury to the youth ; and

(iii) (No change.)

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

(7) - (8) (No change.)

(9) The investigator may make findings on misconduct other than abuse, neglect or exploitation that is established by the evidence. However, the absence of such findings should not be regarded as exoneration of the respondent or other employees as to policy violations or other misconduct indicated by the evidence. [ In the event the investigator determines that the evidence affirms findings pertaining to a different type of allegation than the one assigned, the investigator will indicate those findings in the written report. ]

(i) Investigation Report - Submission and Closure.

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

(3) The deputy chief inspector general will indicate whether the report of mistreatment is confirmed or not as follows:

(A) (No change.)

(B) if all the requisite findings for abuse, neglect, or exploitation are not affirmed, the deputy chief inspector general will indicate that the report is not confirmed as alleged. However, if the findings constitute a violation of agency policy or standards of care, even though they do not constitute abuse, neglect, or exploitation, the deputy chief inspector general may [ will ] confirm the report as a violation of agency policy or standards of care.

(4) (No change.)

(5) If the allegation was reported by a medical health provider (MHP) who is employed by or contracts with University of Texas Medical Branch (UTMB) or the Texas Tech University Health Sciences Center (TTUHSC), the MHP will be notified in writing by the deputy chief inspector general or designee of the results of the investigation and the MHP's right to appeal the findings of the investigation report pursuant to §93.53 of this title.

(j) Actions of the Chief Local Administrator Regarding Investigation Report.

(1) Within five (5) working days of receiving a closed investigation report, the CLA will review the report and [ , if satisfied with the findings, will take the following actions ]:

(A) notify the appropriate law enforcement agency, the youth, the youth's parents or guardian, and the respondent [ person accused of wrongdoing ] of the results of the investigation and the right to appeal the investigation findings (see subsection (k) of this section) ; and

(B) (No change.)

(2) The CLA will appeal to the executive director under subsection (k)(2) of this section any investigation findings with which the administrator is not satisfied.

(k) Complaints Regarding the Conduct of Investigations and Periodic Audits.

(1) Youth and parent [ Parent ] complaints regarding the conduct of investigations and appeals of investigation findings will be handled in accordance with the provisions of [ (GAP) ] §93.53 of this title [ (relating to Appeals to the Executive Director) ].

(2) Any employee, volunteer, or contractor who is [ The CLA and employees, volunteers, or contractors who are ] found to have engaged in wrongdoing or the CLA may appeal the investigation findings to the executive director within ten (10) working days of receipt of notice of the outcome of the investigation.

(3) Appeals to the executive director [ The appeal ] will be made in writing and clearly describe the grounds for the appeal. The executive director will consider the recommendations of the Office of General Counsel [ office of general counsel ] in reaching a decision on the appeal, including any additional findings or information that may result from its further investigation into the matter.

(4) [ (3) ] The complaint or appeal, and the executive director's decision regarding the complaint or appeal, will be referred to the TYC Board for its review at the next regularly scheduled meeting.

(5) [ (4) ] The TYC Board will take whatever action it determines appropriate with regard to the complaint to ensure the investigations are conducted properly.

(6) [ (5) ] The TYC Board will ensure there is a periodic internal audit of procedures in the section related to alleged abuse, neglect, and exploitation investigations.

(l) Standards for Compiling Investigation Information and Confidentiality of Reports.

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

(3) The identity of the person making an allegation, and the files, reports, records, tapes, communications, and working papers used or developed in an investigation, or in providing services as a result of the investigation, are confidential and not open for public inspection under the provisions of §261.201 of the Family Code , [ and ] Chapter 552 of the Government Code , and §61.073 of the Human Resources Code .

(4) A report will be provided to a law enforcement agency or other criminal justice agency for purposes of investigation and prosecution upon request .

(5) A report will be provided to a parent, managing conservator or other legal representative of a youth upon request. The information contained in the report will be redacted [ edited ] to protect the identity of the person making the report, [ of ] other youth, and [ of ] any other person who may be harmed by the disclosure.

(6) A report will be provided to the MHP employed by or who contracts with UTMB or the TTUHSC who reported the allegation upon request. The information contained in the report will be redacted to protect the identity of the person making the report, other youth, and any other person who may be harmed by the disclosure.

(7) Evidence gathered in the course of an investigation may be provided, upon request, to an employee having a right to the information in order to appeal the investigation findings or defend against a disciplinary action arising from the investigation findings.

(A) Investigation reports are confidential youth records and the information contained therein may be used by the employee only for the appeal of investigation findings or to defend against a disciplinary action arising from an investigation.

(B) The CLA has the discretion to delete names when the CLA determines the names are not necessary for the fair resolution of contested facts. The CLA must ensure that any information which is confidential by law is deleted prior to delivery to the respondent.

[ (6) Evidence contained in a report may be revealed to an employee having a right to the information to appeal the investigation findings or to defend a disciplinary action based on them. Except in employment termination cases, the decision authority has the discretion to delete names when the decision authority determines the names are not necessary for the fair resolution of contested facts. Investigation reports are confidential youth records and the information contained in them may be used by the employee only for the appeal of an investigation or to defend a disciplinary action arising from an investigation.]

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 July 18, 2005.

TRD-200502919

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


37 TAC §93.53

The Texas Youth Commission (the commission) proposes an amendment to §93.53, concerning Appeal to Executive Director. The amendment to the section will describe in greater detail the executive director's actions upon receipt of an appeal. Language will be added which establishes that the executive director's appeal decision constitutes the exhaustion of administrative remedies for purposes of appeal to the courts. The amended section also directs commission staff to assist youth complainants in interpreting appeal decisions. Finally, the section will be amended to reflect that employees of the commission or facilities operated under contract with the commission have appeal rights under the commission's personnel policies, not under this section, which addresses appeals by youth and their parents or guardians.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the amended section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the amended section is in effect the public benefit anticipated as a result of enforcing the section will be provision of appropriate levels of review for decisions affecting youth committed to the commission. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the amendment as proposed. No private real property rights are affected by adoption of this amendment.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or e-mail to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.045, which assigns to the commission responsibility for the welfare, custody, and rehabilitation of the children in a school, facility, or program operated or funded by the commission.

The proposed amendment affects the Human Resources Code, §61.034.

§93.53.Appeal to Executive Director.

(a) Purpose. The purpose of this rule is to permit Texas Youth Commission (TYC) youth[ , ] and their parents or guardians[ , and TYC or contract program employees ] to appeal decisions made by TYC or contract program employees to the TYC executive director.

(b) Appeal of Youth Complaint Resolutions to the Executive Director. Any disposition of any complaint made under §93.31 of this title (relating to Complaint Resolution System) may be appealed to the executive director, only after all levels of appeal have been exhausted locally. [ An appeal to the executive director may be filed after all preliminary levels of appeal have been exhausted, concerning any TYC or contract program employee decision regarding a complaint. ]

(c) Direct Appeals to the Executive Director. A direct appeal to the executive director may be filed in matters limited to:

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

(4) a disciplinary transfer or assigned disciplinary length of stay under [ (GAP) ] §95.11 of this title (relating to Disciplinary Transfer/Assigned Minimum Length of Stay/Demotion of Phase Consequence);

(5) Behavior Management Program [ behavior management program ] length of stay [ and extension ] under [ (GAP) ] §95.17 of this title (relating to Behavior Management Program);

(6) Aggression Management Program [ aggression management program ] length of stay under [ (GAP) ] §95.21 of this title (relating to Aggression Management Program);

(7) (No change.)

(8) an appeal of a Level [ level ] IV hearing when a youth is being detained in a location other than a TYC operated institution;

(9) a result of the second and subsequent Level [ level ] IV hearing pursuant to [ (GAP) ] §95.59 of this title (relating to Level IV Hearing Procedure) when a youth is in an institution detention program;

(10) a decision to extend the youth's stay in the Security Program [ security program ], if the youth has already been in the Security Program [ security program ] for 240 continuous hours or longer;

(11) a decision from a mental health status review hearing pursuant to [ (GAP) ] §95.71 of this title (relating to Mental Health Status Review Hearing Procedure);

(12) a decision from a Title IV-E hearing; [ or ]

(13) the findings [ conduct ] of an alleged mistreatment investigation pursuant to [ (GAP) ] §93.33 of this title (relating to Alleged Abuse, Neglect, and Exploitation).

(d) Filing Deadline. All appeals to the executive director must be submitted in writing and clearly describe the grounds for the appeal and filed within six (6) months of the decision being appealed. Appeals filed after that time may be considered at the discretion of the executive director.

(e) Action of the Executive Director. [ The executive director shall respond to each appeal, in writing, within 30 working days after receipt of the appeal. When the response cannot be completed within 30 working days, a delay letter explaining that the decision is delayed but will be forthcoming is sent to the complainant. Failure to respond to an appeal within this time period will constitute an exhaustion of administrative remedy for purposes of appeal to the courts, but will not be construed as acceptance or rejection of any contention made in the appeal. ]

(1) The executive director responds in writing to each appeal. Failure to respond to an appeal within 30 working days will constitute an exhaustion of administrative remedies for purposes of appeal to the courts, but will not be construed as acceptance or rejection of any contention made in the appeal.

(2) The executive director will consider the recommendations of the Office of General Counsel in reaching a decision on appeals of investigation findings, including any additional findings or information that resulted from further investigation.

(3) The executive director may uphold, reverse or modify the complaint resolution or return the complaint to the CLA with directions. The executive director's disposition of a youth complaint may also be in the form of a determination that the complaint involves operational issues that have been adequately addressed and resolved at the facility level.

(4) The executive director or his/her designee may determine that an issue has not been sufficiently developed to render an informed appeal resolution. If so, the executive director or his/her designee may, prior to the issuance of a response:

(A) conduct further investigation;

(B) provide specific direction or instruction about information needed concerning the investigation and state a time frame in which to comply with the direction or instruction; or

(C) re-open the investigation, and if the investigation finding(s) are changed, the parties entitled to notification will be notified of their right to appeal the new finding(s).

(f) Distribution of Appeals. Appeal decisions shall be distributed to the following: [ Opinions are distributed to the youth, the youth's attorney or representative, if any, and certain TYC staff. ]

(1) the complainant;

(2) the complainant's attorney or representative, if any;

(3) the chief local administrator (CLA) where the grievance is filed; and

(4) other persons as deemed appropriate.

(g) Appropriate TYC staff shall assist youth in interpreting appeal decisions from TYC's executive director.

(h) The appeal decision of the executive director is the final administrative resolution of an issue appealed and constitutes an exhaustion of administrative remedies for purposes of appeal to the courts.

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 July 18, 2005.

TRD-200502920

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


Chapter 95. YOUTH DISCIPLINE

Subchapter A. DISCIPLINARY PRACTICES

37 TAC §95.21

The Texas Youth Commission (the commission) proposes an amendment to §95.21, concerning Aggression Management Program. The amendment to the section will establish lengths of visitation periods for youth assigned to the Aggression Management Program. Youth generally are allowed longer visitation periods as they progress through the stages of the program.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be the provision of an incentive for youth to make progress in the treatment program designed to address aggressive behavior. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.045, which assigns to the commission responsibility for the welfare, custody, and rehabilitation of the children in a school, facility, or program operated or funded by the commission.

The proposed rule affects the Human Resources Code, §61.034.

§95.21.Aggression Management Program.

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

(f) Admission Decision Process.

(1) The [ local ] AMP Admission Review Committee at MCSJCF is composed of at least the assistant superintendent, AMP psychologist, and the AMP program administrator. The MCSJCF [ facility ] psychiatrist shall review admission decisions for youth with a psychiatric history.

(2) (No change.)

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

(i) Program Requirements.

(1) Within seven (7) calendar days, a comprehensive [ an ] assessment will be completed for each youth admitted to AMP to provide a basis for the individual case plan (ICP) .

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

(j) Program Components. Program structure [ Structure ] is designed to maximize the safety and security of youth and staff.

(1) Physical Structure.

(A) (No change.)

(B) Mechanical restraints are used for youth on Stage 1 [ I ] while not confined to their rooms and Stages 2 and 3 [ II/III ] while in the infirmary.

(C) (No change.)

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

(7) Physical Exercise.

(A) (No change.)

(B) On Stages 4 and 5 [ IV and V ], the youth will participate in physical exercise on the general campus as safety permits.

(8) Family Notification and [ , ] Involvement [ and Visitation ]. Youths' families will be encouraged to be involved in the youths' treatment. All families receive an orientation to the AMP, and are offered the opportunity to have input into the youth treatment plan and to contact the youth by letters and visitation. Refer to §87.5 of this title (relating to Family Involvement).

(9) Youth Rights. Certain basic rights are recognized for each youth in TYC pursuant to §93.1 of this title (relating to Basic Youth Rights) [ , with the exception of phone usage. Youth will be allowed phone usage pursuant to §93.11 of this title (relating to Access to Attorneys and Courts), and as provided for each AMP stage listed below ].

(k) Program Progress. The AMP is comprised of five (5) stages. A review of the youth's progress for each stage is made weekly by the treatment team.

(1) Stage 1 [ I ]. Youth on Stage 1 [ I ] require the most external control. Youth spend the majority of time confined to their rooms. When out of the room, youth are in handcuffs and shackles.

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

(C) Visitation. At least 30 minutes per each visitation, if safety permits.

(D) [ (C) ] Weekday Services and Activities.

(i) At least two 30-minute per week individual therapy sessions provided by the PSW.

(ii) At least 30 minutes per week of individual and/or group therapy by the AMP psychologist or appropriate designee in the absence of the AMP psychologist.

(iii) At least six (6) hours daily of academic services will be provided to the youth. Up to two (2) hours of academic services may be provided in the AMP classroom.

(iv) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(E) [ (D) ] Weekend Services and Activities.

(i) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(ii) One hour each day of games and recreation out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(2) Stage 2 [ II ]. Youth on Stage 2 [ II ] continue to spend the majority of the day confined to their rooms but may be out of their rooms for activities without the use of mechanical restraints.

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

(C) Visitation. At least one hour per each visitation, if safety permits.

(D) [ (C) ] Weekday Services and Activities.

(i) At least two 30-minute per week individual therapy sessions provided by the PSW.

(ii) At least 30 minutes per week of individual and/or group therapy by the AMP psychologist or appropriate designee in the absence of the AMP psychologist.

(iii) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(iv) At least six (6) hours daily of academic services will be provided to the youth. Four (4) hours of academic services will be provided in the AMP classroom.

(v) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(E) [ (D) ] Weekend Services and Activities.

(i) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(ii) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(iii) Up to two (2) hours each day of games and recreation out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(3) Stage 3 [ III ]. Youth on Stage 3 [ III ] have additional time out of their rooms to participate in activities without the use of mechanical restraints.

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

(C) Visitation. At least one hour per each visitation, if safety permits.

(D) [ (C) ] Weekday Services and Activities.

(i) At least one 60-minute or two 30-minute per week individual therapy sessions provided by the PSW.

(ii) At least 30 minutes per week of individual and/or group therapy by the AMP psychologist or appropriate designee in the absence of the AMP psychologist.

(iii) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(iv) At least six (6) hours daily of academic services will be provided to the youth. Four (4) hours of academic services will be provided in the AMP classroom.

(v) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(vi) May eat meals out of the room with up to three (3) other youth as safety permits.

(E) [ (D) ] Weekend Services and Activities.

(i) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(ii) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(iii) Up to four (4) hours each day of games and recreation out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(iv) May eat meals out of the room with up to three (3) other youth as safety permits.

(4) Stage 4 [ IV ]. Youth on Stage 4 [ IV ] attend campus school and are working on issues related to transitioning to regular campus programming.

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

(C) Visitation. At least two (2) hours per each visitation, if safety permits.

(D) [ (C) ] Weekday Services and Activities.

(i) At least one 60-minute or two 30-minute per week individual therapy sessions provided by the PSW.

(ii) At least two 30-minute bi-weekly individual and/or group therapy sessions by the AMP psychologist or appropriate designee in the absence of the AMP psychologist.

(iii) Fifty minutes per day of Behavior Group provided by an appropriate staff in accordance with TYC Case Management Standards.

(iv) Five (5) hours per week of Core Group conducted by the PSW in accordance with TYC Case Management Standards.

(v) Four (4) hours daily of academic services will be provided to the youth in the campus school. Two (2) hours daily of academic services will be provided in the AMP classroom.

(vi) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(vii) One hour structured activity per day with an assigned general campus dorm as safety permits.

(viii) May eat meals out of the room with up to three (3) other youth as safety permits.

(ix) The appropriate education staff will communicate daily to the AMP staff the youth's progress and problem areas in the campus school. The AMP staff will communicate daily to the appropriate education staff the youth's progress and problem areas in AMP.

(E) [ (D) ] Weekend Services and Activities.

(i) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(ii) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(iii) Up to four (4) hours each day of games and recreation out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(iv) May eat meals out of the room with up to three (3) other youth as safety permits.

(5) Stage 5 [ V ]. Youth on Stage 5 [ V ] are participating in the program of an assigned general population dorm.

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

(C) Visitation. At least two (2) hours per each visitation, if safety permits.

(D) [ (C) ] Weekday Services and Activities.

(i) At least one 60-minute or two 30-minute per week individual therapy sessions provided by the PSW.

(ii) At least two 30-minute bi-weekly individual and/or group therapy sessions by the AMP psychologist or appropriate designee in the absence of the AMP psychologist.

(iii) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(iv) Five (5) hours per week of Core Group conducted by the PSW.

(v) Fourteen hours each day to participate in a full school day in the campus school and to participate in programming in the assigned dorm.

(vi) May eat meals out of the room with up to three (3) other youth as safety permits.

(vii) The appropriate education staff will communicate daily to the AMP staff the youth's progress and problem areas in the campus school. The AMP staff will communicate daily to the appropriate education staff the youth's progress and problem areas in AMP.

(E) [ (D) ] Weekend Services and Activities.

(i) Participate in weekend activities on assigned dorm as youth's behavior and safety permit.

(ii) If youth cannot participate in weekend activities on assigned dorm, the following must occur:

(I) Fifty minutes per day of Behavior Group provided by an appropriate staff.

(II) One hour each day of large muscle exercise out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(III) Up to four (4) hours each day of games and recreation out of the room or in the enclosed outdoor recreation area as the youth's behavior and weather permit.

(IV) May eat meals out of the room with up to three (3) other youth as safety permits.

(6) (No change.)

(l) Progress Reviews.

(1) Treatment Review Team .

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

(2) (No change.)

(3) Independent Review Team.

(A) The IRT reviews all youth not making satisfactory progress through the AMP. The team assesses youth who have been on Stage 1 [ I ] for more than 30 days, on Stages 2-5 [ II to V ] for more than 45 days or who have not achieved Stage 5 [ V ] within nine (9) months of admission to review the justification and documentation of the reasons the youth has failed to progress in the program stages and to determine if appropriate interventions are being provided the youth.

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

(4) (No change.)

(m) Program Completion and/or Release.

(1) Youth must be released from AMP when the following events occur:

(A) the completion of Stage 5 [ V ]; or

(B) (No change.)

(2) (No change.)

(3) If transportation is not available to the assigned facility upon the completion of Stage 5 [ V ], the youth will be transferred to MCSJCF's general population.

(n) Program Monitoring and Youth Rights.

(1) To ensure the program is being implemented according to the provisions of this rule, the superintendent or assistant superintendent will visit the AMP daily and the DOCS will visit the AMP weekly. In the absence of the superintendent and the assistant superintendent, the administrative duty officer [ ADO ] will visit the AMP, and in the absence of the DOCS, the designated psychologist will visit the AMP.

(2) The administrative assistant to the superintendent shall visit the AMP daily to ensure that the youth have [ has ] access to or use of the complaints resolution system. In the absence of the administrative assistant, the superintendent will designate to an informed staff the duties of ensuring that the youth have [ has ] access to the complaints resolution system.

(3) The youth will be offered the opportunity for a face-to-face meeting [ interview ] with the assistant superintendent weekly.

(o) (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 July 18, 2005.

TRD-200502921

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014


Chapter 97. SECURITY AND CONTROL

Subchapter A. SECURITY AND CONTROL

37 TAC §97.36

The Texas Youth Commission (the commission) proposes an amendment to §97.36, concerning Standard Security Unit Program Requirements. The amendment to the section adds a reference to §93.1, concerning Basic Youth Rights.

Robin McKeever, Assistant Deputy Executive Director for Financial Support, has determined that for the first five-year period the section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Neil Nichols, General Counsel, has determined that for each year of the first five years the section is in effect the public benefit anticipated as a result of enforcing the section will be agency-wide awareness and protection of youth rights. There will be no effect on small businesses. There is no anticipated economic cost to persons who are required to comply with the section as proposed. No private real property rights are affected by adoption of this rule.

Comments on the proposal may be submitted within 30 days of the publication of this notice to DeAnna Lloyd, Chief of Policy Administration, Texas Youth Commission, 4900 North Lamar, P.O. Box 4260, Austin, Texas 78765, or email to deanna.lloyd@tyc.state.tx.us.

The amendment is proposed under the Human Resources Code, §61.034, which provides the commission with the authority to make rules appropriate to the proper accomplishment of its functions.

The proposed rule affects the Human Resources Code, §61.034.

§97.36.Standard Security Unit Program Requirements.

(a) (No change.)

(b) Applicability. The provisions of this rule apply to the following rules [ programs ], unless otherwise stated therein:

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

(6) Certain basic rights are recognized for each youth in TYC, see §93.1 of this title (relating to Basic Youth Rights.)

(c) (No change.)

(d) Security Requirements.

(1) (No change.)

(2) Each security unit shall adhere to:

(A) (No change.)

(B) a standard set of rules of conduct for the security unit. The assistant deputy executive director for [ of ] juvenile corrections must approve any modification to the standard set of rules of conduct for the security unit. The security rules are as follows:

(i) (No change.)

(ii) Youth will follow the security program schedule and complete all components. This will help to ensure that youth [ you ] are provided services and will help maintain the orderliness of the unit.

(iii) (No change.)

(iv) Youth will not intentionally make another person come into contact with saliva, semen, blood, urine or feces. Youth [ You ] will not attempt to or threaten to make another person come into contact with saliva, semen, blood, urine or feces.

(v) Youth will remain visible at all times and [ you ] will not obstruct the view of the room. This will help to keep youth [ you ] safe from harming themselves [ yourself ].

(vi) (No change.)

(vii) Youth will not engage in any communication with [ your ] peers that involves [ involve ] conspiring to commit a rule violation.

(viii) (No change.)

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

(e) (No change.)

(f) Supervision and Contact Requirements.

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

(7) A psychologist will visit any youth on the unit that has been referred for mental health services.

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 July 18, 2005.

TRD-200502922

Dwight Harris

Executive Director

Texas Youth Commission

Earliest possible date of adoption: August 28, 2005

For further information, please call: (512) 424-6014