TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 1. DEPARTMENT OF AGING AND DISABILITY SERVICES

Chapter 7. DADS ADMINISTRATIVE RESPONSIBILITIES

Subchapter G. COMMUNITY RELATIONS

40 TAC §§7.301 - 7.311, 7.313 - 7.316

The Health and Human Services Commission (HHSC), on behalf of the Department of Aging and Disability Services (DADS), adopts the repeal of §§7.301 - 7.311 and §§7.313 - 7.316 in Chapter 7, governing DADS Administrative Responsibilities, without changes to the proposal as published in the December 22, 2006, issue of the Texas Register (31 TexReg 10252).

The repeal is adopted to facilitate the consolidation of the rules governing volunteer programs associated with, and donations to, DADS in one place in the Texas Administrative Code. HHSC, on behalf of DADS, is adopting a related repeal and new rules in Chapter 61 elsewhere in this issue of the Texas Register .

The adopted repeal eliminates obsolete rules governing volunteer programs of the former Texas Department of Mental Health and Mental Retardation. These rules were transferred to DADS' rule base upon the consolidation of health and human services agencies in September 2004.

DADS received no comments regarding adoption of the repeal.

The repeal is adopted under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; and Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700700

Kenneth L. Owens

General Counsel

Department of Aging and Disability Services

Effective date: March 15, 2007

Proposal publication date: December 22, 2006

For further information, please call: (512) 438-4162


Chapter 61. COMMUNITY SERVICES--VOLUNTEER SERVICES

The Health and Human Services Commission (HHSC), on behalf of the Department of Aging and Disability Services (DADS), adopts the repeal of §§61.1 - 61.16 and simultaneously adopts new §§61.101 - 61.107 in Chapter 61, governing Volunteer and Community Engagement, without changes to the proposed text published in the December 22, 2006, issue of the Texas Register (31 TexReg 10264).

The new sections and repeal are adopted to consolidate rules governing volunteer programs associated with, and donations to, DADS in one place in the Texas Administrative Code. The new sections are adopted to reflect new procedures and organizational structures resulting from the consolidation of health and human services agencies in compliance with Acts 2003, 78th Legislature, Regular Session, Chapter 198 (House Bill 2292). The new sections are also adopted to comply with Texas Government Code, Chapter 2255, concerning the relationship of a state agency to a private donor or a private organization and with Texas Government Code, Chapter 2109, which governs volunteer programs in a state agency. The adopted repeal eliminates obsolete rules of the former Texas Department of Human Services that became part of the DADS rule base in September 2004.

DADS received no comments regarding adoption of the new sections or the repeal.

40 TAC §§61.1 - 61.16

The repeal is adopted under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS and Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700701

Kenneth L. Owens

General Counsel

Department of Aging and Disability Services

Effective date: March 15, 2007

Proposal publication date: December 22, 2006

For further information, please call: (512) 438-4162


Chapter 61. VOLUNTEER AND COMMUNITY ENGAGEMENT

40 TAC §§61.101 - 61.107

The new sections are adopted under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; Texas Government Code, §2109.003, which requires each state agency to develop a volunteer program; and Texas Government Code, §2255.001, which requires a state agency that is authorized by statute to accept money from a private donor, or for which a private organization exists that is designed to further the purposes and duties of the agency, to adopt rules governing the relationship between the donor or organization, and between the agency and its employees.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 23, 2007.

TRD-200700702

Kenneth L. Owens

General Counsel

Department of Aging and Disability Services

Effective date: March 15, 2007

Proposal publication date: December 22, 2006

For further information, please call: (512) 438-4162


Part 12. TEXAS BOARD OF OCCUPATIONAL THERAPY EXAMINERS

Chapter 376. REGISTRATION OF FACILITIES

40 TAC §376.1

The Texas Board of Occupational Therapy Examiners adopts amendments to §376.1, Definitions, without changes to the proposed text as published in the December 22, 2006, issue of Texas Register (31 TexReg 10294) and will not be republished.

The sections were amended to add a new definition for linked facilities.

No comments were received regarding adoption of the amendment.

The amendment is adopted under the Occupational Therapy Practice Act, Title 3, Subchapter H, Chapter 456, Occupations Code, which provides the Texas Board of Occupational Therapy Examiners with the authority to adopt rules consistent with this Act to carry out its duties in administering this Act.

Title 3, Subchapter H, Chapter 454 of the Occupations Code is affected by this amended section.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 20, 2007.

TRD-200700660

John Maline

Executive Director

Texas Board of Occupational Therapy Examiners

Effective date: March 12, 2007

Proposal publication date: December 22, 2006

For further information, please call: (512) 305-6900


Part 20. TEXAS WORKFORCE COMMISSION

Chapter 821. TEXAS PAYDAY RULES

The Texas Workforce Commission (Commission) adopts amendments, without changes, to the following sections of Chapter 821 relating to Texas Payday Rules, as published in the December 26, 2006, issue of the Texas Register (31 TexReg 10747):

Subchapter A. General Provisions, §821.5

Subchapter C. Wage Claims, §821.42

The Commission adopts the following new section, without changes, of Chapter 821 relating to Texas Payday Rules, as published in the December 26, 2006, issue of the Texas Register (31 TexReg 10747):

Subchapter C. Wage Claims, §821.47

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

PART I. PURPOSE, BACKGROUND, AND AUTHORITY

The purpose of the adopted Chapter 821 rule change is:

--to reflect recent revisions to Agency Form C-8 referenced in §821.5; and

--to authorize the Commission to allow wage claims to be amended for the purposes of efficiency, expediency, and fairness to all parties.

PART II. EXPLANATION OF INDIVIDUAL PROVISIONS

(Note: Minor, nonsubstantive, editorial changes are made that do not change the meaning of the rules and, therefore, are not discussed in the Explanation of Individual Provisions.)

SUBCHAPTER A. GENERAL PROVISIONS

The Commission adopts the following amendment to Subchapter A:

§821.5. Employment Status: Employee or Independent Contractor.

Section 821.5 adopts Agency Form C-8 as the Agency's official guideline for use in determining employment status. The introductory paragraphs of Form C-8 incorporate a broader explanation of the applicability of the factors used to determine employee or independent contractor status, and specifically note that not all factors listed apply to each and every case.

SUBCHAPTER C. WAGE CLAIMS

The Commission adopts the following amendments to Subchapter C:

§821.42. Timeliness.

Section 821.42(b) is removed in order to allow the Commission, at its discretion, to consider comprehensive wage claims from the investigatory phase through the wage claim hearing. Some wage claims may have to be dismissed as being premature simply because no wages have become due at the time the preliminary wage determination order or hearing decision is issued. In such cases, the claimant would still have the opportunity to refile the wage claim when the wages become due.

§821.47. Amendment of Wage Claims.

New §821.47(a) and (b) provide authority for the Commission, at its discretion, to allow a wage claim to be amended for expediency or to prevent injustice. The new rule affords wage claimants the opportunity to add wages that become due subsequent to the filing of the wage claim or to amend the amount of wages at issue, subject to the discretion of the investigator or hearing officer handling the case. New §821.47 will not affect the requirement in Texas Labor Code §61.051(c) that a wage claim be filed no later than the 180th day after the date the wages claimed become due for payment.

An individual who originally files a claim for wages may realize that he or she did not request the full amount of wages allegedly owed; may have wages that continue to become due after the filing date of the wage claim; or simply may have filed the claim a few days before the wages actually became due under the Texas Payday Law. Under current rules, the claimant may not amend the original claim, but instead must file another, separate wage claim for the additional amount. The result is inefficient and burdensome multiple claims, excessive paperwork for all parties, and redundant investigations and hearings.

Under new §821.47, the Commission has the discretion to allow a claimant to amend the amount of wages originally claimed in order to add wages that have become due. For example, a claimant files a wage claim contending commissions of $200 are due but unpaid by the employer. Subsequent to filing the wage claim, the claimant believes more commissions in the amount of $75 have become due. Under the current rule, the claimant would be required to file an additional, separate wage claim for $75, which may result in another investigation and hearing, separate and apart from the hearing for the original $200 claim. This subsequent investigation and hearing may have been avoided had the claimant been able to add the claim for the $75 prior to the first hearing on the original $200 claim. The new rule results in efficiency and cost savings and reduces the necessity for more hearings, which could likely result if the claimant is obliged to file a separate wage claim for the additional sums owed.

Amending wage claims may raise procedural due process issues, hence the amendments will be subject to the discretion of the Commission. Several factors will affect the Commission's decision on whether to allow the amendment of a wage claim.

One factor is the status of the wage claim. Amending a wage claim that is still in the investigation phase is relatively simple and raises few due process concerns because the Commission has yet to issue a preliminary wage determination order. However, allowing an amendment after the hearing has been held and a decision issued would raise serious due process issues, and would be unlikely to be allowed by the Commission.

Amending a wage claim after the issuance of the preliminary wage determination order, but prior to a hearing, is possible but may require additional procedures to ensure proper notice is given. The hearing officer may:

--proceed with the hearing and include the amended wages with the original claim;

--return the claim for further investigation of the issues; or

--continue the hearing to afford the employer opportunity to conduct a proper defense, gather appropriate records, etc.

Other factors affecting the Commission's disposition of an amendment include whether the amendment is:

--an extension of the same issues in the original claim--e.g., the original claim alleges $200 in hourly wages owed but the amended claim alleges $300 in hourly wages owed for an additional week;

--a new allegation of a different type of payment owed--e.g., the original claim alleges $200 in hourly wages owed and the amended claim alleges $200 in vacation/commissions/bonuses also owed; or

--a significant change in the amount of the original claim--e.g., the original claim alleges $200 in salary owed and the amended claim alleges $5,000 in salary owed.

Proper notice and possibly investigation for new or significantly changed issues still will be required. Although at or prior to the hearing, a claimant may amend the claim regarding the amount allegedly owed, a claimant may not discuss new issues without both parties being afforded proper notice. Should the claimant introduce a new issue at the hearing, the hearing officer retains the discretion to instruct the claimant to file a new, separate wage claim for those wages or to continue the hearing and provide both parties adequate notice of the issues to be discussed.

Example 1: A hearing is set to adjudicate a wage claim of $200 by the claimant from the employer. At the hearing, the claimant argues that vacation pay of $500 also is due from the employer, an issue the claimant previously failed to raise. Unless the employer is ready and willing to proceed with the vacation pay issue at that time, the hearing officer must advise the claimant to file a new wage claim for the vacation pay so it can be properly investigated.

Example 2: A hearing is set to adjudicate a wage claim involving $800 for two weeks' salary. At the hearing, the claimant asserts that since the filing of the wage claim, an additional week is unpaid in the amount of $400 and has become due. The hearing officer must allow the amendment of the wage claim. If the employer is not prepared to discuss the additional week now claimed, the hearing officer must schedule a continuance of the hearing to provide the employer an opportunity to prepare.

Under Texas Labor Code §61.058, hearings conducted under the Texas Payday Law are conducted under the rules and hearings procedures contained in Chapter 815 of this title, which ensure that procedural due process rights are preserved and that a fair hearing is conducted. New §821.47(b) clarifies that the same rules and hearings procedures will govern the wage claim amendment process.

No comments were received.

The Agency hereby certifies that the rules have been reviewed by legal counsel and found to be within the Agency's legal authority to adopt.

Subchapter A. GENERAL PROVISIONS

40 TAC §821.5

The amendments are adopted under Texas Labor Code §301.061 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The rules affect Texas Labor Code, Chapter 302.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 21, 2007.

TRD-200700686

Reagan Miller

Deputy Director of Workforce and UI Policy

Texas Workforce Commission

Effective date: March 13, 2007

Proposal publication date: December 29, 2006

For further information, please call: (512) 475-0230


Subchapter C. WAGE CLAIMS

40 TAC §821.42, §821.47

The rules are adopted under Texas Labor Code §301.061 and §302.002(d), which provide the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Agency services and activities.

The rules affect Texas Labor Code, Chapter 302.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 21, 2007.

TRD-200700687

Reagan Miller

Deputy Director of Workforce and UI Policy

Texas Workforce Commission

Effective date: March 13, 2007

Proposal publication date: December 29, 2006

For further information, please call: (512) 475-0230