TITLE social-services-and-assistance

Part III. Texas Commission on Alcohol and Drug Abuse

Chapter 142. Investigations and Hearings

40 TAC §142.22, §142.31

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §142.22 and §142.31 concerning Investigations and Hearings without changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4752).

These sections contain the procedures concerning investigations of abuse or neglect of children, the elderly, or the disabled by chemical dependency counselors or facilities funded or licensed by the commission and describe the procedures for facility and chemical dependency counselor disciplinary hearings.

These amendments are adopted to update organizational references and provide consistency with the Government Code regarding minimum amount of notice that must be given regarding the date, time and place of administrative hearings.

No comments were received regarding adoption of the amendments.

These amendments are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules and standards for the licensure of chemical dependency treatment facilities and under Texas Occupations Code, Chapter 504, which provides the commission with the authority to establish procedures for the licensure of chemical dependency counselors.

The codes affected by the adopted amendments are the Texas Health and Safety Code, Chapter 464 and Texas Occupations Code, Chapter 504.

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 August 11, 1999.

TRD-9905024

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Chapter 144. Contract Requirements

Subchapter B. Contract Administration

40 TAC §144.101

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §144.101 concerning Contract Administration. This section is adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4760).

This section contains information regarding contract acceptance and legal precedence.

These amendments are adopted to require that providers carry a fidelity bond or insurance coverage equal to the amount of funding provided under the commission contract or $100,000, whichever is less; to mandate that this fidelity bond or insurance must provide for indemnification of losses due to fraudulent or dishonest acts committed by any of the provider's employees or volunteers who have access to funds; and to state the required order of legal precedence that must be followed by providers. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from individuals.

Comment: The proposed rule requires a fidelity bond or insurance coverage equal to the amount of funding under the commission contract or $100,000, whichever is less. Previous rules only required bonding for the executive director and chief financial officer. This will result in greater cost for providers. The level of coverage required is excessive, as it is highly unlikely that a fraudulent act would result in the loss of the entire amount of the grant. It seems overkill to provide a bond for all employees and volunteers when they have no access to funds.

Response: The commission acknowledges that the cost may be somewhat higher in some instances, but believes the expanded coverage is necessary to protect the provider and the commission against general malfeasance and acts of fraud that may be committed by other staff in the organization. The rule has been revised to only mandate coverage for individuals with access to funds.

These amendments are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by these amendments is the Texas Health and Safety Code, Chapter 461.

§144.101.Contract Acceptance and Legal Precedence.

(a)

To execute a contract, the provider shall submit an original acceptance notice signed by an official authorized to enter into such agreements on behalf of the governing body within 14 calendar days of the contract's postmark date. If board approval is required and cannot be obtained within 14 days, the provider must submit a written extension request before the deadline which includes the date of the scheduled board meeting.

(b)

Changes in state or federal laws and regulations may affect contract provisions. Any modifications resulting from such changes are automatically made part of the contract and go into effect on the date set by the law or regulation.

(c)

The provider shall have insurance or other provisions to ensure that assets purchased with commission funds will be replaced if lost, destroyed, damaged, or stolen.

(d)

The provider shall carry a fidelity bond or insurance coverage equal to the amount of funding provided under the commission contract(s) or $100,000, whichever is less. The fidelity bond or insurance must provide for indemnification of losses due to fraudulent or dishonest acts committed by any of the provider's employees or volunteers who have access to funds, either individually or in concert with others.

(e)

Providers shall follow this order of legal precedence:

(1)

federal and state laws (including, but not limited to the federal block grant found at United States Code, Title 42, §300x);

(2)

rules adopted by the commission and applicable federal regulations;

(3)

terms and conditions of the contract;

(4)

requirements stated in the request for proposals; and

(5)

the application as amended or adjusted by the commission.

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 August 11, 1999.

TRD-9905028

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §§144.105, 144.122, 144.125

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §§144.105, 144.122 and 144.125 concerning Contract Administration without changes to the proposed text as published in the June 25, 1998, issue of the Texas Register (24 TexReg 4763).

These sections contain the requirements for legal precedence, double billings, and Medicaid.

These sections are repealed because the requirements in these sections have been incorporated into other sections.

No comments were received regarding the adoption of the repeals.

The repeals are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the repeals is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905030

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter C. Program Oversight

40 TAC §§144.201, 144.203, 144.204, 144.211-144.216

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§144.201 and 144.211-144.216 and adopts new §144.203 and §144.204 concerning Program Oversight. Section 144.201 is adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4764). Sections 144.203, 144.204, 144.21-144.216 are adopted without changes and will not be republished.

These sections contain information regarding commission oversight, on-site contract reviews, on-site compliance reviews, independent audit report, auditor qualifications, independent audit report requirements, independent audit report submission, corrective action plan, and audit report desk reviews.

These amendments and new sections are adopted to clarify how the commission may provide oversight to funded providers; to describe the purpose of and process for on-site contract reviews and inform providers of their responsibilities for responding to identified issues; to outline the on-site compliance review process including provider response and corrective action; to clarify the rules regarding required single audits and program audits; to specify that auditors must be licensed in the state in which the audit is performed at the time the audit is performed; to clarify what requirements must be included in the audit report; to specify that the rules regarding audit submission refer to independent audit reports; to clarify that the corrective action plan relates to the independent financial audit report and management letter; and to more accurately name and describe the audit report desk review process.

Comments were received from the Association of Substance Abuse Programs and individuals.

Comment received regarding §144.201: We strongly oppose this addition because it appears to allow TCADA to remove original documents from facility premises to make copies. This is unacceptable, the loss of these original documents would make it impossible for the facility to defend themselves in the event that legal or audit issues arose.

Response: This is not a change from current rules. The commission does not, under normal circumstances, remove any records from the provider's site. This provision is included for those very rare occasions when removing a document might be necessary to remove a document for a short period of time to protect its integrity during an investigation.

Comment regarding §144.203 and §144.204: These appear to be new terms and have caused confusion. What is the difference between the two? If they are replacing old terms such as monitoring visits, please clarify and highlight in the Provider Bulletin or Handbook. I am also concerned about the statement that the results of the on-site contract review will be used by the commission in future funding decisions.

Response: The on-site contract review is what has been called a monitoring visit. This function is conducted by staff in the commission's program branch. On-site compliance reviews are also referred to as compliance visits, or audits. They are conducted by staff in the commission's quality assurance branch. The commission believes it is necessary to consider past provider performance in funding decisions, and the on-site contract review is one indicator of performance.

These amendments and new sections are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by these amendments and new sections is the Texas Health and Safety Code, Chapter 461.

§144.201.Commission Oversight.

(a)

All commission-funded providers, regardless of the level of funding, are subject to periodic reviews by the commission for adherence with applicable federal, state and commission statutes and regulations and contract requirements. These include contract desk reviews, on-site contract reviews, and compliance reviews.

(b)

The commission shall determine the extent of the review.

(c)

The commission may conduct a scheduled or unannounced on-site reviews or request the provider to submit materials for desk review.

(d)

The applicant shall allow commission staff to access the facility's grounds, buildings, and records and to interview members of the governing body, staff, and clients.

(e)

The provider shall allow commission staff to examine all property and examine or copy all books, recordings, client records, and documents related to the contract or a commission requirement on or off the premises.

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 August 11, 1999.

TRD-9905031

Mark Smock

Deputy Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.202

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §144.202 concerning Program Oversight without changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4766).

This section contains the requirements for organization response.

The section is repealed because the requirements in this section have been incorporated into other sections.

No comments were received regarding the adoption of the repeal.

The repeal is adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the repeal is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905032

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter D. Organizational

40 TAC §§144.312, 144.313, 144.321, 144.322, 144.324, 144.325, 144.327

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§144.312, 144.313, 144.322, 144.324, and 144.325 and adopts new §144.321 and §144.327 concerning organizational requirements. Section 144.313 and §144.322 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4766). Sections 144.312, 144.321, 144.324, 144.325, 144.327 are adopted without changes and will not be republished.

These sections contain information regarding organizational structure, governing body and chief executive officer, policies and procedures, records, limiting barriers, complaints and reports, and standards of conduct.

These amendments and new sections are adopted to expand these rules to make them comparable to facility licensure standards (which apply only to treatment providers) so that prevention providers are held to the same organization standards as treatment providers; to replace the term executive director with chief executive officer; to require providers to maintain documentation signed by each employee that policies and procedures have been read and understood; to replace the term governing authority with governing body; to ensure that members of the governing body are aware of their responsibilities and liabilities as well as the program's target populations and their particular cultural needs; to specify the minimum requirements for and responsibilities of a chief executive officer; to establish requirements for policies and procedures; to clarify that providers must maintain current personnel documentation on each employee and to list the minimum items that must be included; to clarify the retention requirements for contract related records; to require a written policy prohibiting discrimination; to mandate that providers retain documentation of formal agreements and contracts to address identified problems with program service access by people with disabilities; to expand the requirements for handling complaints to include complaints from clients, participants and their families; to state that reports of abuse, neglect or exploitation must be made verbally to the commission's investigation department; and to establish standards of conduct for the program and its personnel.

Comments on 144.321 were received from the Association of Substance Abuse Programs and individuals.

Comment: This rule references TCADA Workplace and Education Guidelines for HIV and Other Communicable Diseases. Is this different from what is currently required and should programs already have a copy of this? Why is this being changed?

Response: The current rule references workplace guidelines published by the Texas Department of Health. TCADA developed its own workplace guidelines because the TDH guidelines did not focus on communicable diseases (hepatitis and tuberculosis) encountered by TCADA providers and the populations they serve. The TDH guidelines also lack the Center for Disease Control's standard precautions for infection control. The new TCADA guidelines will be mailed to all funded providers with the revised rules.

These amendments and new sections are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by these amendments and new sections is the Texas Health and Safety Code, Chapter 461.

§144.313.Governing Body and Chief Executive Officer.

(a)

All entities shall have a governing body that is legally responsible for the integrity of the fiscal and programmatic management of the organization.

(b)

The governing body shall be a separate business entity with legal authority to operate in the State of Texas.

(c)

Staff members, including the chief executive officer, of a public or nonprofit entity shall not serve on their employer's governing board.

(d)

The governing body shall appoint a chief executive officer to manage the day-to-day operations of the organization and ensure that the organization has the programmatic, managerial, and financial capability to ensure proper planning, management, and delivery of funded services.

(e)

The governing body shall meet at least quarterly and maintain minutes that include:

(1)

date, time, and place of the meeting;

(2)

names of members present and absent; and

(3)

summary of discussion and action taken.

(f)

The governing body shall provide all members with information about the responsibilities and liabilities of the governing body and its individual members.

(g)

The governing body shall ensure that all of its members are familiar with the program's target population and sensitive to the needs of the different cultures represented.

(h)

The chief executive officer shall:

(1)

have documented education and/or experience in financial, administrative, and personnel management, and other areas needed to manage the facility effectively;

(2)

ensure compliance with applicable laws and rules;

(3)

ensure that all staff are competent and trained;

(4)

establish mechanisms to ensure quality of services; and

(5)

maintain adequate financial records according to generally accepted accounting principles.

§144.322.Records.

(a)

The provider shall maintain current personnel documentation on each employee. Training records may be stored separately from the main personnel file, but shall be easily accessible upon request. Required documentation includes, as applicable:

(1)

a copy of the current job description signed by the employee;

(2)

application or resume with documentation of required qualifications;

(3)

documentation that required credentials were verified directly with the credentialing body;

(4)

annual performance evaluations;

(5)

personnel data that includes date hired, rate of pay, and documentation of all pay increases and bonuses;

(6)

documentation of appropriate screening and/or background checks;

(7)

signed documentation of initial and other required training; and

(8)

records of any disciplinary actions.

(b)

The provider shall maintain all records relating to the contract for at least three years from the date the independent financial audit is due (when required) or would have been due (when not required) as stated in §144.214 of this title (relating to Independent Audit Report Submission). If any litigation, audit, or other action is in process at the end of three years, the records must be kept until the action is resolved. If a provider closes business operations, it shall ensure that records relating to the contract are securely stored and accessible for at least three years. The provider shall provide the commission with the name and address of the responsible party.

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 August 11, 1999.

TRD-9905033

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.321

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §144.321 concerning organizational responsibilities without changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4768).

This section contains the requirements for HIV policies.

The section is repealed because the requirements in this section have been incorporated into a new section that addresses all required policies.

No comments were received regarding the adoption of the repeal.

The repeal is adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the repeal is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905035

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.326

The Texas Commission on Alcohol and Drug Abuse adopts new §144.326 concerning organizational requirements. This section is adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4769).

This section contains information regarding staffing.

This new section is adopted to establish minimum requirements related to staffing. This entire subchapter is being expanded to make these rules comparable to the facility licensure standards (which apply only to treatment providers). This expansion ensures that prevention providers are held to the same organization standards as treatment providers. Thus, this new section will ensure that prevention providers are held to the same staffing standards as treatment providers. There is one new requirement included in this new section which is that providers must obtain the results of a criminal background check for each staff person who has contact with adolescents and/or children.

Comments were received from individuals.

Comment: The language in this section can be very open to interpretation. For example "suitability of staff members" - how do we define "suitability"? We would like to have more objectivity for monitoring purposes.

Response: Given the immense diversity in programs, it is not feasible to provide concrete and specific standards for staffing. Furthermore, we believe programs should have the responsibility and authority to determine the details of their program design and staffing. As far as contract reviews ("monitoring") are concerned, the provider is expected to provide clear justification for its staffing decisions.

Comment: We oppose this standard as written, because the initial orientation requirements in Chapter 144 should be consistent with §148.113(b).

Response: The rule was written to parallel the licensure requirements. Although the wording is slightly different, the only content difference is the exclusion of emergency and evacuation procedures. This topic was not included because chapter 144 does not require providers to adopt emergency and evacuation procedures. The rule has been revised to make the wording as similar as possible.

This new section is adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by this section is the Texas Health and Safety Code, Chapter 461.

§144.326.Staffing.

(a)

The provider shall have an adequate number of qualified staff to comply with commission rules, provide the services described in the program description, and protect the health, safety, and welfare of clients/participants.

(b)

The program shall hire applicants who meet the minimum qualifications listed in the job description.

(c)

The application or resume shall document required education, training, and related work experience.

(d)

The facility shall develop and implement procedures for reviewing the background and suitability of any employee with access to clients/participants. The review shall be appropriate for each person's level of access and shall adequately protect clients/participants.

(e)

The program shall obtain the results of a statewide criminal background check from the Department of Public Safety on all staff with access to adolescents or children.

(f)

The facility shall ensure that staff are adequately trained and competent to perform job duties.

(g)

Each employee shall complete initial training during the first seven calendar days of employment. The initial training shall include, as applicable:

(1)

client/participant rights;

(2)

client/participant complaint procedures;

(3)

confidentiality of client/participant-identifying information;

(4)

client/participant abuse, neglect, and exploitation;

(5)

requirements for reporting abuse, neglect, and exploitation;

(6)

standards of conduct; and

(7)

the individual's specific job duties.

(h)

The program shall establish an annual staff training plan for employees based on the program design and identified staff needs. The plan must include annual cultural competency training for all 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 August 11, 1999.

TRD-9905034

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter E. Prevention and Intervention

40 TAC §§144.411-144.416, 144.441-144.447, 144.451-144.455, 144.457–144.460, 144.462

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§144.411-144.416 and 144.441-144.447 and adopts new §§144.451-144.455, 144.457-144.460 and 144.462 concerning Prevention and Intervention. Sections 144.411, 144.412, 144.416, and 144.441 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4770). Sections 144.413-144.415, 144.447, 144.451-144.455, 144.457-144.460 and 144.462 are adopted without changes to the proposed text and will not be republished.

These sections contain information regarding program design and implementation, program self-evaluation, performance and activity measures, performance measure review, participant rights, smoking policies, information dissemination, prevention education and skills training, alternatives, problem identification and referral, community-based process, environmental and social policy, intervention services, youth prevention programs, youth intervention programs, community coalitions, prevention training services, prevention resource centers, pregnant postpartum prevention programs, pregnant postpartum intervention programs, other special prevention programs, HIV early intervention services, and HIV outreach services.

These amendments and new sections are adopted to reorganize the rules to present them in more logical order; to clarify the process and requirements for program design and implementation; to describe the requirements for self-evaluation of programs; to specify that performance and activity measures may be defined for both the primary and secondary target populations; to refine the performance measure review process; to clarify that participant rights apply to participants in both prevention and intervention programs; to outline the additional rights of participants in intervention programs; to require programs to have written smoking policies and to prohibit all adults from using tobacco products in the presence of adolescent program participants on site; to clarify the requirements related to information dissemination; to refine the requirements related to prevention education and skills training; to more fully describe the strategy of alternatives; to include identification of risk factors for HIV and sexually transmitted diseases during the screening process; to expand the requirements related to follow-up in the problem identification and referral strategy; to present the community-based process in a more organized and detailed manner; to more fully describe intervention services and present the requirements related to these services in a logical and organized format; to add requirements for each program type that may be funded as a prevention or intervention program; and to make grammatical changes to improve readability and understanding. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

The following comments were received regarding §144.411.

Comment: This sections talks about long-range goals. What is the time frame?

Response: No specific time frame is implied. The goals should describe what the program is trying to accomplish.

Comment: The examples of universal, selective and indicated populations do not exactly reflect the Institute of Medicine (IOM) definitions where the indicated target population includes groups with identified risk factors, beyond experimentation and problem behaviors, such as prenatally substance-exposed young children, developmentally delayed youth, pregnant adolescents, victims of domestic violence, etc.

Response: The commission disagrees. Selective prevention programs target specific subgroups that are believed to be at greater risk than the general population. Risk groups may be identified on the basis of biological, psychological, social, or environmental risk factors. Pregnant adolescents would be part of an indicated population because of their high-risk behaviors, but the others listed are at risk because of their physical or environmental risk factors.

Comment received regarding §144.412: The rule says that prevention programs need to do self-evaluation unless exempted through an executive order. What is an executive order? How do you get one?

Response: To avoid confusion, the commission will specifically list programs required to perform self-evaluation and delete the reference to an executive order.

The following are comments received in regard to §144.416.

Comment: The rule states that staff and "other adults" can't use tobacco products in the presence of participants. This needs further definition. Does it include our clients, participants in a 12 step program that use our facility but aren't in our program, etc.?

Response: "Other adults" includes all other adults: volunteers, clients, and visitors. The rule has been revised to clarify this.

Comment: We oppose this standard as written. We do not want to support or promote the use of tobacco products, however, this rule is problematic and unrealistic. The way this rule is written when a program transports clients to a 12-step meetings and/or recovery support group recreational activities (both of which are structured program activities), then the staff would be inappropriately required to police this issue. An on premises prohibition is sufficient.

Response: The commission agrees. The text has been revised to clarify that the rule only applies on the program site.

Comment: We have an adult-only facility. Does this mean that none of our clients or 12-step groups can smoke outside the building in the view of other clients?

Response: This rule only applies to prevention programs. Smoking regulations for treatment facilities are located in the licensure rules. The rule has been revised to clarify that it refers to adolescent participants.

Comment received regarding §144.442: The rule requires curricula to be based on proven, effective principles. Who decides what are proven effective principles? Who says the activities are OK? Would suggest the old language, ... or an outline approved by the commission remain. This allows for flexibility and provides non-NIDA identified research based programs (an assumption the language proven, effective principles implies) the opportunity to be approved.

Response: The provider is responsible for researching literature discussing current research and best practices and using that information to adopt, modify, or develop an appropriate curriculum. The language was carefully chosen to allow providers to choose or develop their own curricula (rather than adopting a NIDA-identified model), provided it incorporates principles and practices supported by research. The provider is also responsible for designing appropriate activities to implement the curricula. The overall program, including curricula and activities, is approved by the commission through the funding process.

Comment regarding §144.445: The proposed rule requires working agreements to be redone annually. This is a hardship for agencies with lots of working agreements. We have over 70 working agreements. Since we tailor the agreement to each agency, it would be a full-time job to negotiate these every year. This is cost prohibitive and does not measure whether people are really working together. We would like there to be something that an agency could do by itself that says this is still what we want to do and not have to get with all the other agencies to renew yearly. Another alternative would be to include language in the agreement that it is on-going unless there is a significant change in agency operations.

Response: Working agreements need to be reviewed regularly to see if revisions are needed and to reaffirm mutual commitment to the agreement. Annual review can be particularly helpful in renewing a relationship that has been disrupted by staff turnover. It gives both agencies the opportunity to remind staff of appropriate procedures and obligations under the agreement. While a written document does not guarantee effective implementation and coordination, it is an important foundation for long-term organizational collaboration. To streamline the paperwork, agreements can be printed with multiple signature/date lines, so that the original copy can simply be resigned if it is still appropriate. We have also revised the rule to allow the agreements to be renewed through other documented contacts. For example, the providers could review the agreement by phone and document the results.

Comment regarding §144.447: We run an intervention program. Intervention services are beginning to look more like treatment services with the types of documentation that are being required. One way of possibly pulling intervention services out is to actually separate intervention services from prevention services because as it is, it is confusing.

Response: The distinction between prevention, intervention and treatment is the target population. Treatment programs serve individuals who meet the DSM-IV criteria for substance abuse or dependence. Intervention programs serve individuals (indicated) who do not meet DSM-IV criteria but are showing early warning sign such as failing grades, dropping out of school, and/or use of alcohol and other gateway drugs. The basic units of documentation are similar for intervention and treatment, but the documentation requirements are much more comprehensive and detailed for treatment programs. We are using the term "intervention" to help distinguish this kind of program from other prevention programs, who serve the general population (universal) or at-risk groups (selective).

Comment regarding §144.452: Is this different from a Youth Prevention Intervention program (YPI)?

Response: No.

Comment regarding §144.455: One of the required services is "prevention needs assessment and resource identification." Is this an annual needs assessment or something else?

Response: The assessment process should be ongoing. Formal components of the needs assessment might be conducted annually or more often as needed. The following comments were received in regard to §144.456.

Comment: The rule says that within one hour, the client is to be given the opportunity to talk with a trained counselor or trained volunteer. What does the volunteer need to be trained in?

Response: Volunteers should be trained in crisis intervention and have knowledge of available community resources. Training in chemical dependency would also be helpful. The rule has been revised to provide clarification.

Comment: For a small council, with a very small staff and virtually no volunteers, this is a very difficult requirement. Those councils that serve a number of counties with a small staff and very limited resources may not be able to meet this requirement.

Response: The commission acknowledges that this requirement will be more difficult for small councils. However, we believe the service is essential, and that it can be provided even when there are few staff to share on-call responsibilities. Councils can also meet this requirement by pooling resources with other health and human service providers, forwarding calls to an existing hotline, or similar arrangements.

Comment: The rule requires crisis intervention services. How do you define intervention in terms of crisis? How do you get clients to where they need to go when you can't by law disclose information to another agency without the client signing a release form, which means you have to see him or her in person?

Response: Crisis intervention is defined in §144.21. When referrals are given over the phone, it is not necessary to contact the program to which the client is referred. However, contact between the two programs can be beneficial, particularly if the council will be involved in providing aftercare. It also allows referring agencies to track the follow-through rate on referrals. One way to accomplish this is for the receiving agency to ask applicants where they were referred from, and then to obtain consent to release information back to the referring agency.

The following comments were received in regards to §144.457 and §144.458.

Comment: I am concerned about doing away with Infant Primary Prevention Intervention program category. Though in the old rules there never was a real good match between the brief descriptive statements and the title, at least the title better described our primary target population (infants).

Response: This is a change in terminology and does not exclude programs focused on infants.

Comment: What will the quarterly report contain that our measures don't cover already? Why must there be multiple reporting processes and forms?

Response: Narrative reports, which are generally required only in specialized programs, provide a vehicle to collect information needed to monitor program implementation. They complement performance and activities measures to provide a more comprehensive view of program performance.

These amendments and new sections are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by these amendments and new sections is the Texas Health and Safety Code, Chapter 461.

§144.411.Program Design and Implementation.

(a)

The provider shall determine what population(s) the program is designed to serve: universal, selective or indicated.

(1)

Universal programs reach the general population (such as all students in a school).

(2)

Selective programs target a subset of the general population which is at high risk for substance abuse (such as children of drug users).

(3)

Indicated programs are designed for those who may already be experimenting with drugs or who exhibit other problem-related behaviors.

(b)

The program shall identify and describe the primary and secondary target populations including specific information about:

(1)

age, gender, and ethnicity;

(2)

risk and protective factors;

(3)

patterns of substance use;

(4)

social and cultural characteristics;

(5)

knowledge, beliefs, values, and attitudes; and

(6)

needs.

(c)

The program shall identify long-range goals which:

(1)

address identified risks, needs and/or problems of the primary and secondary target populations;

(2)

are designed to enhance protective factors;

(3)

clearly describe behavioral and/or societal changes to be achieved; and

(4)

are realistic in relation to available resources.

(d)

The program shall establish objectives for each contract period that are linked to the goals. Objectives must:

(1)

be realistic, outcome oriented, measurable, and time-specific;

(2)

include performance and activity measures required in the contract; and

(3)

address specific family strategies, as applicable

(e)

The program design shall be based on a logical, conceptually sound framework to connect the prevention or intervention effort with the intended result of preventing alcohol, tobacco, and other drug problems. The program shall gather and use reliable evidence of effectiveness from comparable programs to select and guide the program design. The program shall use results that come from sound studies to assess potential effectiveness of the program design relative to the needs of the target population.

(f)

In order to carry out the program design, the program shall incorporate a combination of some or all of CSAP's six prevention strategies (information dissemination, prevention education and skills training, alternative activities, problem identification and referral, community-based process, and environmental and social policy). All Youth Prevention Programs (YPP) and Youth Prevention Intervention (YPI) Programs must at a minimum conduct prevention education and skills training as a core strategy. Each strategy and activity must:

(1)

relate directly to program goals and objectives; and

(2)

address identified needs.

(g)

The program shall be designed to build on and support related prevention and intervention efforts in the community. The program shall secure and maintain the support of key decision makers and leaders, and shall establish formal linkages and coordinate with other community resources.

(h)

The program shall be appropriately structured to implement the program design. The prevention effort shall be consistent with the availability of personnel, resources, and realistic opportunities for implementation.

(i)

The program design, content, communications, and materials shall:

(1)

be available in the primary language of the target population;

(2)

be appropriate to the literacy level, gender, race, ethnicity, sexual orientation, age, and developmental level of the target population; and

(3)

recognize the cultural identification (context) of the family unit.

(j)

The program design shall be delivered at an appropriate time with sufficient intensity and applied over an appropriate duration so that results can be sustained.

§144.412.Program Self-Evaluation.

(a)

The program shall perform self-evaluation to verify, document, and quantify program activities and effectiveness. Programs required to complete the self-evaluation include Youth Prevention Programs, Youth Intervention Programs, Community Coalitions, Core Council Services, Pregnant-Post Partum Prevention Programs, Pregnant-Post Partum Intervention Programs, Adult Primary Prevention, HIV Early Intervention Services, HIV Outreach Services, and Compulsive Gambling.

(b)

Programs shall conduct evaluation activities using the Prevention Plus III format unless the commission has approved an alternative model.

(c)

For programs in the first year of funding from the commission, the evaluation process must include:

(1)

identification of goals and objectives (PP III Step 1);

(2)

assessment of the service delivery process (PP III Step 2); and

(3)

a plan for assessment of the program outcomes (plan for PP III Step 3).

(d)

In subsequent funding years, the evaluation must include:

(1)

identification of goals and objectives (PP III Step 1);

(2)

assessment of the service delivery process (PP III Step 2); and

(3)

implementation of the assessment of the program outcomes (PP III Step 3).

(e)

The program shall submit a written evaluation report using the format specified by the commission. The provider must submit the report at the end of each contract period, no later than September 30th unless otherwise stipulated in the contract.

(f)

The program shall use information gained from the annual self-evaluation to make appropriate changes to the program and the staff training plan. Any change requiring commission approval must be made through a contract amendment as described in §144.103 of this title(relating to Amendments).

§144.416.Smoking Policies.

(a)

The program shall prohibit smoking inside program buildings.

(b)

The program shall not allow vending machines that dispense tobacco products on site.

(c)

Staff shall not provide, distribute, or facilitate participant access to tobacco products.

(d)

Staff and other adults (volunteers, clients, and visitors) shall not use tobacco products in the presence of adolescent participants on the program site.

(e)

The program shall prohibit adolescents from using tobacco products on the program site or during structured program activities.

(f)

The program shall have a written smoking policy that complies with this section.

§144.441.Information Dissemination.

(a)

Each program that provides activities within this strategy shall disseminate information about these topics as appropriate for the target population:

(1)

the nature and extent of alcohol, tobacco, and other drug use, abuse, and addiction;

(2)

HIV infection, tuberculosis, hepatitis, and sexually transmitted diseases; and/or

(3)

information about available services and resources.

(b)

The information shall be accurate and current.

(c)

The information shall be accessible and understandable to the target population in terms of:

(1)

content; and

(2)

mode, time, and location of delivery.

(d)

The program shall document the number of persons receiving written information/literature.

(e)

For presentations, documentation shall include, as applicable:

(1)

date, time, and duration of activity;

(2)

location of activity;

(3)

staff/volunteers conducting activity;

(4)

purpose and goal of activity; and

(5)

number of participants.

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 August 11, 1999.

TRD-9905036

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.417

The Texas Commission on Alcohol and Drug Abuse adopts new §144.417, concerning Prevention and Intervention. This new section is adopted without changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4777) and will not be republished.

This section contains information regarding staff training.

This new section is adopted to establish requirements for training the staff of prevention and intervention programs, including training during the first six months after hire and annually thereafter.

A comment on this section was received from an individual.

Comment: The staff training requirement of eight hours in subsequent years seems excessive, particularly if restricted in content to the area of prevention training. In the cases of well-implemented and stable intervention programs with demonstrable positive outcomes, this rule will necessitate time be taken from direct services to fulfill an arbitrary hourly requirement. We would recommend that the staff training plan, both in content and time (number of hours) and for both initial and subsequent training efforts, be individually determined based on program design and be submitted to TCADA for approval annually. Response: Well trained staff are essential. We do not believe eight hours of training over the course of a year is excessive, particularly because many individuals have no background or training when they are hired. Initial training may be waived for individuals with documentation of equivalent training. We also believe the guidelines are broad enough to allow programs to design individualized training plans. After the initial training, the only requirement is that the content be related to the program design.

This new section is adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by this section is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905037

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §§144.431-144.435

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §§144.431-144.435, concerning Prevention and Intervention without changes to the proposed text as published in the June 25, 1998, issue of the Texas Register (24 TexReg 4777).

These sections contain the requirements for HIV early intervention services, HIV outreach services, prevention resources centers, infant primary prevention and intervention programs, and core council services.

The sections are repealed because this entire subchapter has been reorganized to present the rules in a more logical order. The requirements of these sections are incorporated into new sections that are being adopted concurrently.

No comments were received regarding the adoption of the repeals.

The repeals are adopted the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the repeals is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905039

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.456

The Texas Commission on Alcohol and Drug Abuse adopts new §144.456, concerning Prevention and Intervention. The amendment is adopted with changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4778).

This section contains information regarding core council services.

This section is adopted because this section was reorganized to present the information in a more logical order and to require that Core Council service providers render crisis intervention services.

Comments on this section were received from individuals.

Comment: The rule says that within one hour, the client is to be given the opportunity to talk with a trained counselor or trained volunteer. What does the volunteer need to be trained in?

Response: Volunteers should be trained in crisis intervention and have knowledge of available community resources. Training in chemical dependency would also be helpful. The rule has been revised to provide clarification.

Comment: For a small council, with a very small staff and virtually no volunteers, this is a very difficult requirement. Those councils that serve a number of counties with a small staff and very limited resources may not be able to meet this requirement.

Response: The commission acknowledges that this requirement will be more difficult for small councils. However, we believe the service is essential, and that it can be provided even when there are few staff to share on-call responsibilities. Councils can also meet this requirement by pooling resources with other health and human service providers, forwarding calls to an existing hotline, or similar arrangements.

Comment: The rule requires crisis intervention services. How do you define intervention in terms of crisis? How do you get clients to where they need to go when you can't by law disclose information to another agency without the client signing a release form, which means you have to see him or her in person?

Response: Crisis intervention is defined in §144.21. When referrals are given over the phone, it is not necessary to contact the program to which the client is referred. However, contact between the two programs can be beneficial, particularly if the council will be involved in providing aftercare. It also allows referring agencies to track the follow-through rate on referrals. One way to accomplish this is for the receiving agency to ask applicants where they were referred from, and then to obtain consent to release information back to the referring agency.

This new section is adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by this new section is the Texas Health and Safety Code, Chapter 461.

§144.456.Core Council Services

(a)

Core council service providers are community-based organizations that provide alcohol, tobacco and other drug prevention and intervention services to the community at large in their identified catchment area. Core council service providers conduct a variety of services aimed to reduce use and abuse of ATOD in the targeted community(ies) including information, referral and placement services.

(b)

Core council services programs shall offer universal, selective and indicated strategies to individuals, families, and communities within the service area defined in the contract.

(c)

Minimum core council services shall include the following:

(1)

Information dissemination shall be provided for the purposes of awareness and case finding in the community.

(2)

Problem identification and referral shall be provided for the purpose of the identification of appropriate treatment needs through screening, referral, placement and follow-up.

(3)

Crisis intervention services shall be provided for the purpose of providing immediate response to individuals and/or families in crisis who may call or present themselves in need of core council services.

(A)

Core council service programs shall establish an avenue for a person in crisis to speak with a trained counselor or trained volunteer within one hour of the initial call received during and after normal business hours. Training must include crisis intervention techniques and available community resources.

(B)

Core council service programs shall develop written policies and procedures for crisis intervention services during and after normal business hours.

(C)

Core council service programs shall provide training annually on crisis telephone call policies and procedures for all employees who answer (or may answer) the telephone during or after normal business hours.

(4)

Minors and tobacco activities shall be provided for the purpose of reducing minors' access to tobacco products throughout the catchment area served.

(5)

Community-based process shall be provided for the purpose of enhancing the ability of the community to more effectively provide substance abuse services.

(d)

Core council services may include assessment for treatment as described in §144.448 of this title (relating to Assessment for Treatment). Core council service programs conducting assessments for treatment shall maintain written agreements with referral sources/treatment providers to a. identify assessment roles in order to minimize duplicate efforts in conducting treatment assessments.

(e)

Core council service providers shall not provide intervention counseling.

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 August 11, 1999.

TRD-9905038

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter F. Treatment

40 TAC §§144.511, 144.512, 144.521-144.526, 144.531, 144.541, 144.543, 144.545, 144.551-144.554

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§144.511, 144.512, 144.521-144.525, 144.531, 144.541, 144.543, 144.545, and 144.551-144.554 and adopts new §144.526 concerning Treatment. Sections 144.522, 144.541, 144.543, and 144.545 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4779). Sections 144.511, 144.512, 144.521, 144.523-144.526, 144.531, and 144.551-144.554 are adopted without changes to the proposed text and will not be republished.

These sections contain information regarding program design and implementation, self evaluation, client eligibility, priority populations, capacity management, facility capacity system, interim services for priority populations, length of stay guidelines, admission, specialized treatment services for females, pharmacotherapy services, family services, performance measure review, select performance measure definitions, client billings and client data systems (CDS) forms.

These amendments and new section are adopted to provide more guidance about the use of data, research and studies in program design; to describe the self evaluation process and how to use the resulting information; to clarify how to determine an adolescent's ability to pay; to add veterans to the list of priority populations (required by new legislation); to require providers to implement an outreach plan that specifically targets members of the commission's designated priority populations who fall within the program's target population; to add requirements regarding capacity management, particularly for certain populations; to specify that programs must use the state's facility capacity management system to facilitate prompt, appropriate placements; to clarify the procedures to be used by treatment programs to report available capacity and waiting list information; to describe required interim services; to incorporate length of stay guidelines in the rules; to fully describe the admission process and to ensure that admission criteria will not automatically exclude certain individuals; to clarify what is required of programs that serve pregnant adult or adolescent females and adult or adolescent females with dependent children; to expand the requirements of pharmacotherapy programs; to fully describe family services, including purpose, potential recipients, reimbursable services, acceptable providers, and required documentation; to update the performance measure review process; to clarify performance measure definitions; to specify which clients are to be reflected on the monthly client billings; to revise the description of the billing system; to update references; and to make grammatical changes that enhance readability and understanding. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

The following are comments received regarding §144.522.

Comment: We serve a culturally distinct target population. The rule talks about marketing to the priority populations. If we must market to the priority populations whether or not they fit within our target population, then we have lost our identity and cultural competency. The concept of target populations seems to have been restricted to prevention and intervention and removed from treatment. We continue to need that option under treatment.

Response: The commission's rules regarding target population are virtually identical for prevention, intervention, and treatment programs. Every program is required to identify a specific target population, and that population may be a culturally distinct subset of the general population. The intent is for programs to market to members of the target population who fall within the priority population categories. The rule has been revised to clarify this issue. However, if a member of the priority population who does not fall within the program's target population requests treatment, the provider should accommodate the client (if appropriate) or provide referral to a more suitable program.

Comment: Only those programs that are not meeting their required priority population targets should be a mandated to establish outreach plans.

Response: The commission believes this is an important standard. The commission has not established priority population targets, so the rule will apply to all programs. Providers who maintain high capacity utilization and have large numbers of priority population members will simply need to document existing outreach strategies.

Comment regarding §144.525: We strongly oppose this rule as written. The requirement of counseling and education as a function of interim services is an unacceptable unfunded mandate.

Response: This definition of interim services is mandated in the substance abuse block grant. The program is not required to provide these services directly. Counseling and education about HIV and TB are usually available free of charge through the local health department.

The following are comments received regarding §144.526.

Comment: We would advocate that the commission not state that any revisions adopted by the Texas Department of Insurance supersede the recommended lengths of stay listed in this section. TCADA and its funded programs are not directly regulated by TDI. Therefore automatically adopting rules designed for insurance products might not be in the best interest of TCADA, its funded programs and indigent clientele.

Response: The commission acknowledges that the statute is not absolutely clear in terms of applicability. The intent, however, is clearly for the two agencies to collaborate in establishing a single set of standards for chemical dependency treatment services in Texas. Although TDI publishes the standards, the law requires collaboration with the commission, and both agencies work together to determine the content.

Comment: I am very concerned about the length of stay for adolescent treatment programs. 70% of my clients are intravenous heroin users, and 60 days of treatment will not be effective.

Response: The length of stay guidelines are just that-guidelines. If an individual needs additional time in a specific level of treatment, the provider can continue services provided justification is documented in the client record. However, providers are expected to transfer clients to less intensive levels of service as treatment progresses. When multiple levels of treatment are used, the recommended length of stay for a treatment episode increases significantly. In fact, an adolescent who goes through four levels of treatment (Level II and III Residential, Level III and IV Outpatient) could be in treatment up to 15 months without exceeding the length of stay guidelines. Providers with a limited range of services should consider restructuring and/or collaborating to provide a full continuum of care.

Comment: In 60 days, you are just beginning to reach an adolescent who needs service at this level. The minimum length of stay should be between 120 and 180 days. The proposed regulation would add more paperwork in utilization and extension justifications. It would be easier to justify discharging a client earlier than planned if they make acceptable progress.

Response: This does not require additional paperwork. Providers are already required to document regular treatment plan reviews, which must include an assessment of the continued appropriateness of the current treatment level.

The following comments were received regarding §144.531.

Comment: Commission rules say that every client admitted to a Level II, III, or IV treatment program must meet the DSM-IV criteria for abuse or dependence. Our Amarillo network is using the Texas Department of Insurance (TDI) criteria, which say that clients must be chemically dependent to be admitted to a residential program. Which should we follow?

Response: All providers must comply with commission rules. However, a provider may choose to adopt the more restrictive diagnostic criteria published by TDI.

Comment: The rule says that admission criteria cannot automatically exclude individuals based on past or present prescription medication. Does that include methadone? At the current time, some detoxification programs reject methadone clients because they have a total abstinence-based philosophy.

Response: Yes, methadone is included.

Comment: The rule states that all treatment programs must implement procedures to identify clients exhibiting conditions or behavior that may suggest unmet mental health needs. This calls for expertise beyond the licensed ability of an LCDC. It will require hiring of an LPC, LMSW, Ph.D., or other higher credentialed person. At the least it will call for a contractual arrangement with a mental heath facility. Otherwise you are leaving the LCDC professional and the contractor open to legal action when a client disagrees. This will add significantly to service costs and will require a higher unit cost.

Response: The rule calls for a simple screening process, not a professional mental health assessment. It is comparable to the process a school counselor might use in identifying students who need to be assessed for chemical dependency. To help LCDCs perform this function more effectively, licensure rules will require related information to be included in the eight hours of annual training that is mandated by statute.

Comment: This mentions that the program will assess each applicant face-to face. So often, clients are referred from another city and we have to conduct telephone screenings and assessments as to the appropriateness of a client. No more telephone screenings? This will greatly delay admission time, and create more time and expense, especially for clients and outside agencies who will need to transport the clients and work with them in the interim.

Response: Telephone screening is acceptable. The commission has never allowed a chemical dependency assessment to be conducted over the phone.

Comment: We strongly oppose this rule as written. In certain instances it is appropriate to deny admission based on prior treatment. Clients who leave treatment against staff advise or who are discharge at staff request, prior to successful completion, should not be rewarded with immediate readmission. We suggest the following alternative: (g) The program shall not automatically deny admission to a previous client based on prior treatment UNLESS the individual left against staff advice, was discharged at staff request prior to successful completion, or has been admitted to the facility three or more times in the past 12 months.

Response: The rule simply says the facility cannot automatically deny admission based on prior treatment. The factors mentioned can be considered when deciding whether to readmit the individual. However, the provider must also consider that chemical dependency is a chronic, relapsing disease and many clients are successful in subsequent episodes of treatment despite initial failures.

The following are comments received regarding §144.541.

Comment: The rule requires a coordinated marketing/outreach plan - Advertising? Or what? We cannot use TCADA funds for advertising/marketing. How do we show this on time sheets or in job descriptions so it will not be denied by TCADA and our outside auditors? It is direct opposition to the OMB Circulars. We already work with CPS and TANF and all local hospitals and social service agencies. To require a completely written and documented plan will require an additional staff time and increase costs. It also requires us to work with agencies who may not want to work with us in the way TCADA requires. Other agencies have restrictions on their staff time. Why does TCADA always assume they will work with us in the way, and in the time frame TCADA requires its providers? Unit cost amounts need to be increased as either direct program costs or indirect costs will have to be increased.

Response: OMB Circulars allow promotional activities and materials designed to educate the community and target population about available services. Networking and collaboration is another valuable outreach/marketing strategy, and your agency appears to be actively engaged with key organizations in your area. After evaluating your current efforts in relation to capacity utilization, it may be that you simply need to document what you are already doing. If your program is not consistently full, you should look for additional ways to bring clients into your program. This rule does not dictate how you work with local agencies, and it does not assume that they will respond to your overtures. The rule has been revised to delete the word "marketing" to avoid redundant language.

Comment: The rules require program to provide written referral and service coordination procedures with qualified providers to provide Early Childhood Intervention assessments and counseling. Will the referrals on the screening suffice or is this an ongoing process? We refer children for ECI and therapy as part of their treatment - is this what you are talking about?

Response: Yes.

The following are comments received regarding §144.543.

Comment: The new methadone rules state that if a client remains in a commission-funded slot for more than 18 months, the provider must review the treatment plan and justify the need for continued commission-funded treatment. This requirement seems to represent a change in philosophy that is contrary to best practices, which stress long-term retention. It seems that in order to contain costs, the commission is forcing providers to discharge clients before they are ready to move on. The commission states the intent of this rule is to encourage movement out of commission-funded slots and into private treatment programs so that more clients can be served. However, 80% of my population falls into the working poor, medically indigent population. These people cannot afford private pay treatment. Providers were not involved in determining the appropriate length of stay. We recommend the commission remove this provision and establish a workgroup to make recommendations on this issue.

Response: The proposed rule in no way implies that providers should discharge clients who are not ready; it simply requires periodic justification for continued treatment. However, the commission recognizes that in the current environment this might be interpreted as a move away from nationally recognized standards of pharmacotherapy for opiate addiction. We also realize that many working, low-income clients cannot afford private treatment. In light of the widespread concerns, the commission has taken this provision out of the rules, and will establish a workgroup of methadone providers to examine the underlying issues and make recommendations. Commission staff will continue to work with providers to identify clients who can be appropriately transferred to private programs so that new clients can be admitted.

Comment: The proposed rule states that providers may bill for methadone clients with an excused/planned absence for up to two consecutive days, provided approved absences do not exceed eight days in a single month. I am concerned because methadone programs are governed by two agencies and the amount of days allowed for absences before discharging a client are different. TDH recommends that clients be discharged after 14 consecutive days of absence, especially if unapproved. I would like to see the agencies reach consensus about the time allowed.

Response: The proposed rule does not relate to client discharges; programs should follow TDH guidance on that issue. The commission is simply allowing providers to receive reimbursement for a limited number of excused client absences per month. If the client was absent for six consecutive days, the provider could only bill TCADA for two of those days (and only if the absence was excused). The client could, however, remain in the program. The language of the rules has been revised to clarify the intent.

The following comments were received regarding §144.545.

Comment: We would recommend that Family Support Groups be added to the list of reimbursable family services. Many prevention-oriented agencies offer this type of program and it should be a reimbursable activity for treatment providers.

Response: Prevention programs are paid on a cost reimbursement basis to provide a range of services. In treatment programs, the provider is reimbursed for providing specific units of treatment. Peer support groups are an adjunct to treatment, not an element of treatment. They have never been a reimbursable, and do not count towards the required hours of service under licensure rules. The commission agrees that support groups can be a valuable experience for families and help them establish a continuing support system in the community. Treatment programs may choose to make such groups available to clients and their families.

Comment: The rule lists things that can be done for family services, but does not require that the services be age and developmentally appropriate.

Response: The rule has been revised to require services to be age and developmentally appropriate.

Comment: Will treatment programs now be providing prevention services? This seems inappropriate if there are existing prevention providers with the needed services and expertise.

Response: Language has been added encouraging collaboration with existing prevention programs.

Comment: Without additional funding the new family service requirements can only be implemented by serving fewer clients.

Response: Family services are reimbursable. Providers can bill for each unit of individual or group family services provided.

Comment: The listed services are poorly defined and open to interpretation. They need to be more specific.

Response: The services are described using standard terminology. Commission staff will be providing extensive guidance and technical assistance to help providers implement family services.

These amendments and new section are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the adopted amendments and new section is the Texas Health and Safety Code, Chapter 461.

§144.522.Priority Populations.

(a)

The commission has established six priority populations. Preference shall be given in the following priority order:

(1)

pregnant injecting drug users;

(2)

pregnant substance abusers;

(3)

injecting drug users;

(4)

former Supplemental Security Income recipients previously disabled from substance abuse;

(5)

parents with children in foster care; and

(6)

veterans with honorable discharges.

(b)

The program shall implement an outreach plan that specifically targets members of these priority populations who fall within the program's target population.

(c)

The program shall establish screening procedures to identify members of priority populations and admit them before all others, in priority order.

§144.541.Specialized Treatment Services for Females.

(a)

Specialized female programs shall serve pregnant adult or adolescent females and adult or adolescent females with dependent children. Females with dependent children include females in treatment who are attempting to regain custody of their children.

(b)

These programs shall treat the female and her dependent children as a unit and therefore admit both females and their children into treatment, when appropriate and possible.

(c)

All programs offering specialized female services shall provide a comprehensive treatment program. The following services shall be provided directly or through collaborative agreements and case management arrangements with other service providers:

(1)

primary medical care for females receiving treatment, including age-appropriate and specific reproductive health care and prenatal care;

(2)

gender-specific substance abuse treatment and other therapeutic interventions for females that address issues of relationships, sexual and physical abuse and parenting;

(3)

childcare while the females are receiving services;

(4)

primary pediatric care for the clients' children, including immunizations;

(5)

therapeutic interventions for the children; and

(6)

documented sufficient case management and transportation services to ensure that female clients and their children have access to the services provided by paragraphs (1) through (5) of this subsection.

(d)

Programs shall implement a coordinated outreach plan that targets services and organizations that regularly serve adult or adolescent females with or without dependent children, including Child Protective Services and the Temporary Aid for Needy Families (TANF) program.

(e)

Treatment programs serving women with dependent children shall report monthly measures for the women's children when the children receive prevention and/or intervention services.

(f)

Programs serving adult or adolescent females shall, to the extent possible, provide an array of services including Levels II, III, and IV treatment and structured aftercare, either directly or through case management and service agreements. Level, intensity, and duration of services shall be clinically appropriate.

(g)

Programs shall have written referral and service coordination procedures with qualified providers to provide:

(1)

assessments for children for Early Childhood Intervention services; and

(2)

counseling or therapy to address the children's identified developmental, emotional, or psychosocial needs.

§144.543.Pharmacotherapy Services.

(a)

All programs providing pharmacotherapy services shall maintain compliance with applicable statutes and regulations adopted by the:

(1)

Texas Department of Health;

(2)

Food and Drug Administration; and

(3)

Drug Enforcement Agency.

(b)

Programs shall establish a phase/level system which is consistent with guidelines from the Substance Abuse and Mental Health Services Administration (SAMHSA) and includes the following phases:

(1)

Phase I: During the first 45 days of treatment, the client shall receive four individual counseling sessions. If not, justification shall be documented in the client record.

(2)

Phase II: After 45 days of continuous treatment, the client shall receive two individualized counseling sessions monthly. Justification shall be documented in the client record each month this standard is not met.

(c)

All Pharmacotherapy programs must conduct the Methadone Annual Survey as directed by the Commission.

(d)

All Pharmacotherapy programs shall adopt policies and procedures that conform with §144.523 of this title (relating to Capacity Management), §144.524 of this title (relating to Facility Capacity System), and §144.535 of this title (relating to Interim Services).

(e)

A Pharmacotherapy program can bill for a client receiving methadone who has an excused or planned absence for up to two consecutive days. The frequency of approved absences shall be reasonable and appropriate. The provider shall not bill for more than eight days of excused/planned absences for a single client in a 30-day period.

(f)

All Pharmacotherapy programs shall complete a client fee assessment on each commission-funded client every six months.

(g)

All direct care employees shall demonstrate knowledge or receive training that includes:

(1)

symptoms of opiate withdrawal;

(2)

drug urine screens;

(3)

current standards of pharmacotherapy; and

(4)

poly-drug addiction.

§144.545.Family Services

(a)

Providing services to the family of the primary client is required of all commission funded programs. Family centered services are a crucial ingredient in providing comprehensive, community-based services to children, adolescents and adults. The family service program should not duplicate existing community prevention or intervention program that offer appropriate services. Treatment, intervention, and prevention programs are expected to collaborate to establish a coordinated array of substance abuse services for families.

(b)

Family services shall be designed to identify family risk factors associated with the client's chemical dependency, improve the health and functioning of the family unit and/or to assist individual family members to support the client in achieving and maintaining a healthy, drug-free life style. All services provided to family members shall be age and developmentally appropriate.

(c)

Family services are provided to the entire family, including older adults, individual family members, and/or a subset of family members. Reimbursable family services include:

(1)

family psychosocial assessment;

(2)

individual counseling or therapy;

(3)

group counseling or therapy;

(4)

family counseling or therapy;

(5)

family case management;

(6)

family in-home support; and

(7)

structured, curriculum-based education and/or skills training accompanied by group process.

(d)

Family services must be provided by qualified staff including LCDCs who have the documented education, training and experience needed to perform the specific family services being provided. Qualifications shall be based on industry standards and applicable licensure requirements. LCDCs may provide family education, assessment, and counseling services for issues that are directly related to substance abuse treatment and prevention within the family (including the development of healthy family behavior patterns), commensurate with the individual's training and experience. However, clients and/or family members in need of therapy on issues outside the LCDC's scope of professional practice must be referred to a qualified mental health professional such as an LMSW (Licensed Master Social Worker), LMFT (Licensed Marriage and Family Therapist), LPC (Licensed Professional Counselor) or LPA (Licensed Psychological Associate).

(e)

Family services must be documented in the client record. The record must include the elements listed.

(1)

Family psychosocial assessment. The assessment must be conducted by a licensed and qualified professional based upon education and training.

(2)

Family service plan. The counselor, client and family shall develop the plan and update it as goals are accomplished or needs change. This plan must include:

(A)

abilities, strengths, preferences, problems and needs identified from the client and family assessment;

(B)

goals that are realistic, outcome-oriented, measurable, time limited and stated in behavior terms that are understandable to the client and family;

(C)

specific services to be provided that enable the family to achieve the agreed upon goals; and.

(D)

aftercare services to be provided upon discharge, including necessary community supports.

(3)

Progress notes. Progress notes must document the services provided and the family's response. The provider shall document each service contact in a signed progress note that includes:

(A)

date, nature, and duration of the contact;

(B)

individuals involved;

(C)

content and goals addressed;

(D)

progress or lack of progress toward the goals; and

(E)

other relevant information.

(4)

Discharge plan. Discharge planning shall begin at the time of the initial treatment plan and shall address ongoing family needs and support activities. The family shall receive a copy of the discharge plan, including:

(A)

family goals or activities to sustain progress;

(B)

referrals for other needed support services;

(C)

aftercare services; and

(D)

follow-up.

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 August 11, 1999.

TRD-9905040

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §144.532

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §144.532 concerning Treatment. This sections is adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4785).

This section contains information regarding core program requirements.

These amendments are adopted to update the name of the section; to delineate the exact responsibilities of all commission-funded programs; to make grammatical changes to enhance readability and understanding; to require all programs to provide family education and counseling and group aftercare; to mandate formal letters of agreement that must be renewed annually; to require that programs operating at low capacity implement structured outreach plans; to mandate that programs must document active participation in collaborations to support community resource development; to increase the number of hours of additional structured activities during evenings and weekends; and to specify that all counseling sessions and other activities counted toward the required hours of service must be of at least 30 minutes duration. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

Comment: Although many programs offer an aftercare component, this is a new requirement and it has an associated cost. It affects counselor caseloads, scheduling and administration of records. Until such time as a program is able to re-negotiate a rate that takes into consideration this new requirement, a program should have the opportunity to present a case and apply for a waiver.

Response: The commission recognizes that this requirement will impact the workload of counselors or require additional cost to providers who are not currently offering aftercare. However, aftercare is a vital component of treatment and accepted industry standard, and we believe the benefits of aftercare merit the additional cost. Research shows that the most important factor in successful recovery is the length of time a client is engaged in the treatment delivery system. The length of stay guidelines proposed in these rules will shift service delivery toward multi-level treatment for individual clients, and aftercare is an important part of the individual's continuum. To minimize the burden placed on providers, the commission has provided two methods for a provider to receive reimbursement for aftercare. First, we have added language to this rule clarifying that Level IV treatment can meet the requirement for aftercare if it is provided as a transitional level of care for a client transferring from a Level II or Level III program. Second, under the new family services initiative, providers can bill for family services provided after the client's discharge, which is also aftercare. The commission's rules regarding waivers are found in §144.11 (Variances).

Comment: We consider our Level IV treatment program to be aftercare. So what is aftercare for aftercare? Aftercare is not defined.

Response: Aftercare is defined in §144.21 (Definitions). Although Level IV is part of the treatment continuum, the commission will consider transitional Level IV services as meeting the requirement in this rule. However, Level IV providers are strongly encouraged to provide less intensive aftercare services as described above retain clients in the treatment delivery system for as long as possible.

Comment: We oppose requiring providers to "provide" referrals for family members and family education and counseling. Using the word "offer" would continue to require programs to make the services available, but would not hold us accountable for making sure every family participated.

Response: The wording has been revised for clarification.

Comment: Please define what specific case management activities are required. The definition does not indicate how extensive a service we are required to provide. We have extensive, intensive case management for HIV clients and Dual Diagnosis client but are unable to provide the full complement of those services to all clients without specific funding. Will those services be billable if done as a session with the client?

Response: The proposed rule does not require the intense level of case management you provide for HIV and dual diagnosis clients. Case management is defined in §144.21. Programs are expected to link clients with needed services, help clients develop skills to use basic community resources more effectively, and monitor and coordinate those services. In most situations, these activities can be conducted through telephone contacts and regularly scheduled client sessions. The only case management activity that is billable is monitoring client follow-through during counseling. Telephone calls and other collateral contacts are not billable and cannot be made during a counseling session.

Comment: The rules require residential treatment programs to provide 10 hours of planned, structured activities during evenings and weekends in addition to the hours required by licensure rules. What kinds of groups and activities can be included? The clause either needs to be explicitly and extensively defined or simply have a phrase such as "as clinically defined by the program".

Response: Many treatment programs schedule virtually all of their services and activities during business hours. This rule is designed to help clients learn to structure their leisure time in constructive ways, including drug-free leisure activities. Examples of such activities include game nights, movie nights, AA meetings, shopping trips, meditation or relaxation sessions, supervised study sessions, dances, field trips, cooking lessons, etc. The commission has intentionally left the rule flexible so that providers can determine what is clinically appropriate for their programs.

Comment: The requirement for additional structured activities is very difficult, because you need to give the clients time to do their laundry, wash their baby's bottles, etc. You want them to learn time management and you need to allow them some time to live. How can you include these extra structured hours and still allow time for these types of activities?

Response: The commission believes the number of hours required is reasonable. Clients have 112 awake hours in a week. In Level II programs, 20 hours of treatment are required. The additional hours raise the scheduled activities to 30 hours. That is less than a regular work week and leaves 82 hours for clients to relax and attend to personal needs.

Comment: Making sure everyone goes to the additional structured activities is a problem. Some clients work, and others (such as HIV positive clients) may be physically unable to participate in all the extra activities.

Response: The provider is not required to ensure that every client attends every activity. The activities must be scheduled and provided, and staff should establish an expectation that all clients attend when they are able to do so. However, there is flexibility for clients who work or have other scheduled activities (family visits, educational classes, etc.) or are physically unable to participate.

Comment: Many comments related to the proposed rule reducing the maximum number of clients allowed in group counseling sessions from 16 to 12. They cited a number of cost concerns and said the proposed change would be a significant challenge to cost effective staffing patterns. Many also mentioned that the commission has not changed its reimbursement rates for many years, but has gradually increased standards. In addition, providers noted that proposals and bid rates were submitted to the commission based on the current rule, and in some situations the rule could have an impact on the staffing pattern and cost.

Response: Group size is a key factor in the efficacy of group therapy, and the current maximum is considerably higher than accepted industry standards. However, the commission does recognize the cost and workload implications of the proposed rule. While some programs already meet this standard and others could make relatively minor changes to come into compliance, the impact would be significant in many programs. Rates have remained static despite increasing standards, and providers have relied on the current rule in developing their programs. Therefore, the commission will withdraw this proposed rule change. However, the commission will be examining its rate structure during FY2000, and will consider this factor during its analysis.

Comment: Can we see more than 12 clients in a group if we have two counselors?

Response: The current maximum of 16 clients will remain in place. Groups cannot have more than 16 clients even with additional counselors present. The maximum group size is established to address group dynamics.

Comment: The proposed rule requires providers to document active participation in collaborations to support community resource development. This goes beyond the scope of what TCADA should require of a provider who is funded to perform a particular service. Requiring a funded provider to develop community resources for gaps in publicly funded services is beyond their scope. For many programs, their non-profit missions often precipitate active participation in community and community efforts to develop services, but this should not be a governmental requirement unless the program they are funded to provide has elements of advocacy and community organization involved.

Response: Collaboration has always been a vital aspect of service delivery and is required under current rules for all providers. Furthermore, the commission's recent requests for proposals have emphasized collaboration and coordination with the goal of establishing a continuum of treatment, prevention, and intervention services supported by a range of ancillary services. Effective collaboration includes identifying and addressing gaps in available services. This activity is particularly important in the transition to networks, when groups of providers will be required to ensure the availability of a service continuum. The commission does not believe the proposed rule is unreasonable or excessive. This is an expectation for all providers, so the language of the rule has been revised to delete "where gaps in the service delivery system exist".

These amendments are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the adopted amendments is the Texas Health and Safety Code, Chapter 461.

§144.532.Core Program Requirements.

(a)

All treatment programs shall comply with applicable chemical dependency treatment facility licensure requirements for the specified level of service established in Chapter 148 of this title (relating to Facility Licensure).

(b)

All programs funded by the commission shall:

(1)

implement a systematic process to identify and offer appropriate referrals for family members of clients;

(2)

inform clients and involved family members of family services offered directly and through other community resources; and

(3)

document family participation and attempts to engage family members in services.

(c)

Levels II, III, and IV treatment programs funded by the commission shall provide:

(1)

family education and counseling related to the client's substance abuse (to the extent possible and appropriate);

(2)

life skills training;

(3)

case management;

(4)

relapse prevention services;

(5)

support group opportunities for adolescents and adults, including older adults; and

(6)

individual and/or family aftercare. Level IV treatment can be used to satisfy this requirement if it is provided as a transitional level of care for a client transferring from a Level II or Level III treatment program.

(d)

The program shall have written description of all educational and didactic sessions, including curricula, outlines, and activities.

(e)

Group size shall be limited to a number that allows effective interaction between the group and facilitator and between group members.

(1)

Group counseling sessions are limited to a maximum of 16 clients.

(2)

Group education sessions, didactic sessions, and other groups are limited to a maximum of 32 clients. This limitation does not apply to seminars, outside speakers, or other events designed for a large audience.

(f)

The program shall establish formal letters of agreement with available substance abuse and other mental health, health care, and social services to meet the needs of clients and family members. Agreements to coordinate services must be established in writing and renewed annually (through signature or other documented contact), and shall include:

(1)

names of the organizations entering into the agreement;

(2)

services or activities each organization will provide;

(3)

signatures of authorized representatives; and

(4)

dates of action and expiration.

(g)

The program shall develop and implement a written plan of operation explaining outreach efforts, including specific strategies to reach members of the priority populations listed in §144.522 of this title (relating to Priority Populations). The commission may waive this requirement if the program demonstrates high capacity utilization and adequate engagement of priority populations.

(h)

The program shall document active participation in collaborations to support community resource development.

(i)

Levels II, III, and IV residential programs shall schedule planned, structured activities during evenings and weekends. These hours are in addition to those required by licensure rules. The minimum number of additional hours for Levels II, III, and IV are 10 hours for adults and 15 hours for adolescents. The program shall maintain documentation that the activities were provided, including sign-in sheets. Client participation does not need to be individually recorded in client records.

(j)

All counseling sessions and other activities counted toward the required hours of service must last at least 30 minutes.

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 August 11, 1999.

TRD-9905041

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §§144.533, 144.542, 144.544

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §§144.533, 144.542 and 144.544 concerning Treatment without changes to the proposed text as published in the June 25, 1998, issue of the Texas Register (24 TexReg 4786).

These sections contain information on service enhancements, court commitment services and dual diagnosis programs.

The sections are repealed due to reorganization of the rules and deletion of outdated requirements. Requirements related to service enhancements have been incorporated into appropriate sections in this chapter which are being concurrently adopted. Requirements related to court commitment services have been consolidated into §148.238 of this title (related to Court Commitment Services) so that they will all be contained in one section, which is also concurrently adopted. Requirements related to dual diagnosis programs have been deleted.

No comments were received regarding the adoption of the repeals.

The repeals are adopted the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by the repeals is the Texas Health and Safety Code, Chapter 461.

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 August 11, 1999.

TRD-9905042

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter G. Network Management Organizations (NMOs)

40 TAC §§144.611-144.616

The Texas Commission on Alcohol and Drug Abuse adopts new §§144.611-144.616 concerning Network Management Organizations (NMOs). Sections 144.611, 144.612, and 144.614-144.616 are adopted without changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4786) and will not be republished. Section 144.613 is adopted with changes to the proposed text.

These sections contain information regarding service structure; outreach; screening, assessment and referral; care coordination; monitoring service utilization; and service delivery planing and implementation.

These new sections are adopted to establish standards for network management organizations. These rules will apply to networks established under the fiscal year 2000 request for proposals.

A comment on these sections was received from an individual.

Comment: Though the NMOs as described in the proposed revisions to Chapter 144 refer to management of treatment services, in looking ahead to the possible provision of prevention and intervention services through networks, some general concerns exist. The proposed rules require procedures that minimize duplication between the NMO and the service providers in the network. In what manner will the TCADA rules allow for prevention and intervention service networks composed of, administered by, owned by and/or established by the providers of the network services?

Response: In the FY2000 RFP for networks, the commission allowed an organization to serve as the NMO and provide prevention or intervention services.

These new sections are adopted under the Texas Health and Safety Code, §461.012(a)(15) which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules governing the functions of the commission, including rules that prescribe the policies and procedures followed by the commission in administering any commission programs.

The code affected by these new sections is the Texas Health and Safety Code, Chapter 461.

§144.613.Screening, Assessment, and Referral.

(a)

The NMO shall ensure that all persons in the network service area have 24-hour access seven days a week to a toll-free telephone information line for substance abuse prevention, intervention, and treatment services.

(b)

The NMO shall provide screening and referral services to ensure access to the appropriate level and type of services needed by applicants and their families.

(1)

Screening. The screening process shall be designed to identify warning signs for alcohol, tobacco, and/or other drug abuse. The screening shall also identify STD/HIV risk factors as appropriate. If a potential substance abuse problem is identified, the NMO shall arrange for a substance abuse assessment.

(2)

Referral. The NMO shall also identify needs that cannot be met by the network and help the applicant and family members access appropriate support systems and community resources. The program shall maintain a list of referral resources.

(3)

Follow-up. The NMO shall conduct and document follow-up on referrals whenever possible.

(4)

Documentation. The NMO shall maintain documentation which includes:

(A)

date of the screening;

(B)

name of the individual screened;

(C)

demographics of the individual screened;

(D)

referrals made; and

(E)

any follow-up contacts.

(c)

Assessments for treatment may be provided directly or through referral to a network treatment provider.

(1)

Assessment tools shall be appropriate for the target population.

(2)

Assessment shall be provided through a confidential, face-to-face interview.

(3)

The assessment shall include a criteria-based evaluation to determine the appropriate level of treatment.

(4)

All assessments shall be conducted by qualified credentialed counselors or counselor interns working under appropriate supervision.

(5)

Documentation shall include a written summary of the applicant's needs, treatment recommendations, and referrals.

(d)

The NMO may also conduct financial assessments for treatment applicants as described in §144.521 of this title (relating to Client Eligibility).

(e)

The NMO shall have written procedures that describe screening, assessment, and referral activities.

(f)

The procedures shall minimize duplication between the NMO and treatment providers, especially in the area of assessments. Any activity completed by the NMO does not need to be repeated or duplicated by the treatment program.

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 August 11, 1999.

TRD-9905043

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Chapter 148. Facility Licensure

Subchapter A. Licensure Information

40 TAC §§148.3, 148.4, 148.21, 148.23-148.27, 148.41, 148.61

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.3, 148.4, 148.21, 148.23-148.27, 148.41 and 148.61 concerning Licensure Information. Sections 148.41 and 148.61 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4788). Sections 148.3, 148.4, 148.21 and 148.23-148.27 are adopted without changes to the proposed text and will not be republished.

These sections describe sites and services, variances, new license application process, changes in status, change in ownership, licensure fees, inactive status and closure, licensure review, sanctions, and definitions of terms used in this chapter.

These amendments are adopted to clarify which chemical dependency treatment programs are required to have a license issued by the commission; to explain what sites may offer what services; to clarify that a provider must be approved as a clinical training institution before designating interns to perform duties; to clarify the variance process; to describe what happens if an applicant fails to provide evidence of compliance within six months; to specify which department within the commission must receive advance notice of proposed changes relevant to a facility's license, invalid licenses, and notices of closure; to clarify that advance written approval is required before a facility moves to a new location; to more fully describe the processes related to inactive status; to require that the licensure certificate must be displayed at each approved site; to clarify that practicing at an unapproved site is subject to the same penalty as practicing without a license; and to number, expand and refine the definitions of terms used and to remove definitions of terms no longer used in this chapter. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from a number of individuals.

Comment received on §148.41: It appears that there has been an attempt to remove the wording of "licensed" sites, yet this one rule refers to "unlicensed" sites and thus continues the confusion over whether sites are licensed.

Response: The word "unlicensed" has been replaced with "unapproved" to be consistent with changes in other sections.

A number of comments were received on §148.61. Definitions:

Comment: The definition of abuse states that abuse may be perpetrated by staff or other clients/participants. Client abuse of other clients is serious and needs attention. However, there is a concern about a client who curses another client and if this needs to be reported as an abuse incident. As the definition reads, every time a client is observed cursing another client an abuse report would be indicated. This could set up a huge reporting overload that may overstress the process.

Response: The commission concurs. This language has been removed from the definition.

Comment: We strongly oppose the expansion of the definition of aftercare. This change mandates TCADA facility licensure if two or more hours of service are provided. This has the potential to dramatically negatively impact successful outcomes by decreasing duration and scope of aftercare services. TCADA funded programs may in many cases be able to bill for outpatient services, however, unfunded programs may not. Our concern is that, rather than incurring the additional cost of TCADA licensure, some facilities may simply decrease or stop providing aftercare services.

Response: The commission disagrees. If the program is providing two or more hours of treatment services per week, it is providing treatment and should be licensed. The wording has been revised to indicate that this does not apply to non-treatment activities.

Comment: I am concerned that the proposed definition of direct supervision does not address the practicum student.

Response: The definition has been revised to include practicum students.

Comment: The definition of direct supervision is incomplete. There is no provision to document supervision of a CI with over 4,000 hours who has not tested.

Response: Individuals who have completed their 4,000 hours are not interns, they are graduates. Direct supervision is not required for graduates.

Comment: The tiered approach to clinical supervision outlined in this proposed definition/rule is a positive change and we are in favor of the change. However, it would seem more appropriate to address this is in the body of the rules rather than in the definitions.

Response: The term is used often enough that the requirements would have to be repeated in various sections of the rules. When the rules are published, defined terms will be bolded to alert readers that there is a specific definition.

Comment: There are separate and mutually exclusive criteria for substance abuse and substance dependence in the DSM-IV, yet the commission's definition of chemical dependency includes both. It would be advisable to separate your definitions to be in sync with the DSM-IV criteria.

Response: For clinical purposes, the commission distinguishes between substance abuse and substance dependence in accordance with the DSM-IV criteria. However, state statute dictates the definition of chemical dependency when used in the legal context (such as identifying a "chemical dependency treatment facility").

Comment: A common use of "dually diagnosed" in the behavioral sciences can refer to persons with diagnoses of mental illness, substance abuse/substance dependence, and/or mental retardation. Commonly used also is the term "multiply diagnosed".

Response: The commission has defined dually diagnosed based on its usage in the rules.

Comment: The definitions of aftercare and residential site are confusing. Aftercare is provided after discharge from a treatment facility, but the residential site definitions suggest that aftercare is an element of treatment.

Response: The definition of residential site has been revised to include aftercare.

Comment: The definition of family should be expanded to include family members of adolescents who do not live in the home but are in the treatment area.

Response: All family members are included in this definition, regardless of location. The phrase "who perform the roles and functions of family members in the lives of client's participants" relates only to "significant others". Language has been clarified.

Comment: The definition of neglect does not have a proposed change. However, clarification is needed on the issue of providing prescription medication for a client who becomes ill. We cannot use TCADA funds to pay for medication. If we don't provide it are we in a neglect situation and liable? If we cannot access an outside source are you requiring us to commit neglect? Remember most treatment centers are non-profit agencies with limited other resources. Give us some leeway for exceptional or emergency situations. Some social service agencies are actually not open at night or on weekends to get assistance from when needed.

Response: If a client becomes ill, the provider should take (and document) all reasonable and necessary steps to obtain appropriate care. Commission funds can be used to purchase medication if other resources are not available. The provider is not guilty of neglect if all reasonable and necessary steps were taken to obtain appropriate care for the client, even if the efforts are unsuccessful.

These amendments are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by the proposed amendments is the Texas Health and Safety Code, Chapter 464.

§148.41.Sanctions.

(a)

The commission shall deny, suspend, revoke, or refuse to renew a license, or place on probation a facility whose license has been suspended, or reprimand a facility if an applicant, licensee, owner, member of the governing body, administrator, or clinical staff member of the facility:

(1)

has a documented history of client abuse or neglect; or

(2)

violates any provision of the Act or other applicable statute, or a commission rule.

(b)

The commission will determine the length of the probation or suspension. The commission may hold a hearing at any time and revoke the probation or suspension.

(c)

The commission may impose an administrative penalty against a facility regulated under the Act who violates authorizing statutes, or a rule or order adopted under the statutes.

(d)

A facility practicing without a license or practicing at an unapproved site is subject to a civil penalty of not more than $25,000 for each violation of the Act or these rules. Each day a violation continues or occurs is a separate violation.

(e)

Surrender or expiration of a license does not interrupt an investigation or sanctions process. The facility is not eligible to regain the license until all outstanding investigations, disciplinary proceedings, or hearings are resolved.

(f)

A facility whose license has been revoked is not eligible to apply for licensure until two years have passed since that date of revocation.

§148.61.Definitions.

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

(1)

Abuse - Any act or failure to act which is done knowingly, recklessly or intentionally, including incitement to act, which caused or may have caused injury to a client. Injury may include, but is not limited to: physical injury, mental disorientation, or emotional harm, whether it is caused by physical action or verbal statement. Client abuse includes:

(A)

any sexual activity between facility personnel and a client;

(B)

corporal punishment;

(C)

nutritional or sleep deprivation;

(D)

efforts to cause fear;

(E)

the use of any form of communication to threaten, curse, shame, or degrade a client;

(F)

restraint that does not conform with these rules;

(G)

coercive or restrictive actions taken in response to the patient's request for discharge or refusal of medication or treatment that are illegal or not justified by the patient's condition; and

(H)

any other act or omission classified as abuse by the Texas Family Code, §261.001.

(2)

Act - Texas Health and Safety Code, Chapter 464.

(3)

Admission - Formal documented acceptance of a prospective client to a treatment facility, based on specifically defined criteria.

(4)

Adolescent - An individual 13 through 17 years of age whose disabilities of minority have not been removed by marriage or judicial decree.

(5)

Adult - An individual 18 years of age or older, or an individual under the age of 18 whose disabilities of minority have been removed by marriage or judicial decree.

(6)

Advanced practice nurse - A registered nurse currently licensed in Texas who is prepared for advanced practice and approved by the Texas State Board of Nurse Examiners.

(7)

Aftercare - Structured services provided after discharge from a treatment facility which are designed to strengthen and support the client's recovery and prevent relapse. Aftercare may be provided by the facility directly or through a letter of agreement with another provider. If the program provides two or more hours of chemical dependency counseling, chemical dependency education, and/or life skills training per week, it must be licensed as an outpatient program.

(8)

Applicant (licensure) - A person who has submitted a complete application to the commission for licensure, relicensure, or change in status, and paid the application fee.

(9)

Approval - Written authorization.

(10)

Assessment (treatment) - The process used to interpret information from the psychosocial history to identify the participant's strengths, problems, and needs in order to develop an appropriate plan for treatment.

(11)

Case management - A systematic process to ensure clients receive all substance abuse, physical health, mental health, social, and other services needed to resolve identified problems and needs. Case management activities are provided by an accountable staff person and include:

(A)

linking a client with needed services;

(B)

helping a client develop skills to use basic community resources and services; and

(C)

monitoring and coordinating the services received by a client.

(12)

Chemical dependency - Substance abuse and substance dependence as defined in the current edition of the Diagnostic and Statistical Manual of Mental Disorders, published by the American Psychiatric Association.

(13)

Chemical dependency counseling - Face-to-face interactions in which a counselor helps an individual, family or group identify, understand, and resolve issues and problems related to chemical dependency.

(14)

Chemical dependency counselor - A qualified credentialed counselor or counselor intern.

(15)

Chemical dependency education - A planned, structured presentation of information training, provided by qualified staff (not clients), which is related to chemical dependency. It includes but is not limited to: physiological and psychological effects, emotional and social deterioration, rehabilitation and relapse, and risk of acquiring Human Immunodeficiency Virus.

(16)

Chemical dependency treatment - A planned, structured, and organized program designed to initiate and promote a person's chemical-free status or to maintain the person free of illegal drugs. It includes, but is not limited to, the application of planned procedures to identify and change patterns of behavior related to or resulting from chemical dependency that are maladaptive, destructive, or injurious to health, or to restore appropriate levels of physical, psychological, or social functioning lost due to chemical dependency.

(17)

Chief executive officer - The individual authorized by the governing body to act on its behalf in the overall administration of the facility.

(18)

Child - An individual under the age of 13.

(19)

Child abuse and neglect - Any act or omission that constitutes abuse or neglect of a child by a person responsible for a child's care, custody, or welfare as defined in the Texas Family Code §261.001.

(20)

Client - An individual who has been admitted to a chemical dependency treatment facility licensed by the commission and is currently receiving services.

(21)

Clinical training institution - An individual or legal entity approved by the commission to provide a counselor training program in which counselor interns obtain supervised work experience.

(22)

Commission - The Texas Commission on Alcohol and Drug Abuse.

(23)

Confidentiality laws - Federal law (42 United States Code, §290 dd-2) and state law (Texas Health and Safety Code, Chapter 611) and regulations adopted pursuant to these statutes.

(24)

Consenter - The individual legally responsible for giving informed consent for a client. This may be the client, parent, guardian, or conservator. Unless otherwise provided by law, a legally competent adult is his or her own consenter. Consenters include adult clients, clients 16 or 17 years of age, and clients under 16 years of age admitting themselves for chemical dependency counseling under the provisions of the Texas Family Code, §32.004.

(25)

Consultant - An individual who is not an employee who provides professional advice or services to the facility for compensation.

(26)

Counselor - See chemical dependency counselor.

(27)

Counselor intern (CI) - A person pursuing a course of training in chemical dependency counseling at a regionally accredited institution of higher education or an approved clinical training institution who has been designated as a counselor intern by the institution. The activities of a counselor intern shall be performed under the direct supervision of a qualified credentialed counselor.

(28)

Direct care staff - Staff responsible for providing treatment, care, supervision, or other client services that involve a significant amount of face-to-face contact.

(29)

Direct supervision - Oversight and direction of a counselor intern provided by a qualified credentialed counselor (QCC). If the intern has less than 2,000 hours of supervised work experience, the supervisor must be on site when the intern is providing services. If the intern has at least 2,000 hours of documented supervised work experience, the supervisor may be on site or immediately accessible by telephone. The qualified credentialed counselor shall:

(A)

assume responsibility for the actions of the intern within the scope of the intern's clinical training;

(B)

be available for assistance;

(C)

conduct and document a complete review of the intern's current written work at least weekly during the practicum and the first 1000 hours of supervised work experience, monthly during the second 1000 hours, and quarterly during the final 2000 hours;

(D)

complete and document a session to observe the intern providing services to chemical dependency clients at least weekly during the practicum, every two weeks during the first 1000 hours of supervised work experience, monthly during the second 1000 hours, and as deemed necessary during the final 2000 hours; and

(E)

meet with the intern (in a group or individual session) at least one hour each week to provide written and verbal feedback and direction; and

(F)

sign off on all clinical assessments, treatment plans, and discharge summaries completed by the intern.

(30)

Discharge - Formal, documented termination from a treatment facility. Discharge occurs when a client successfully completes treatment goals, leaves against professional advice, or is terminated for other reasons.

(31)

DSM-IV - The Diagnostic and Statistical Manual of Mental Disorders, Fourth Edition-Revised, published by the American Psychiatric Association. Any reference to DSM-IV is understood to mean the most recent edition of the Diagnostic and Statistical Manual of Mental Disorders.

(32)

Dually diagnosed - Diagnosed with co-occurring psychiatric and substance abuse disorders.

(33)

Education - See chemical dependency education.

(34)

Employee - An individual hired directly by the facility to provide services in exchange for money or other compensation, as determined under the usual common law rules. An employee is subject to the will and control of the employer not only as to what shall be done but as to how it shall be done.

(35)

Ensure - Take all reasonable and necessary steps to achieve results.

(36)

Experience - Direct participation in a similar job activity supervised by a qualified individual.

(37)

Exploitation - An act or process to use, either directly or indirectly, the labor or resources of a client for monetary or personal benefit, profit or gain of another individual or organization.

(38)

Extension services - Services provided by a licensed facility at a registered site that is not owned, leased, or operated by the licensed facility.

(39)

Family - The children, parents, brothers, sisters, other relatives, foster parents, or guardians of clients, or significant others who perform the roles and functions of family members in the lives of clients/participants.

(40)

FTE - Full Time Equivalent staff position requiring 40 hours per week.

(41)

Facility - A legal entity with a single governing body, a single administration, and a single staff that provides chemical dependency treatment.

(42)

Governing body - The individual or individuals legally established to operate a facility. The governing body has ultimate legal authority and responsibility for the facility's finances, services and operations.

(43)

HIV - Human Immunodeficiency Virus infection.

(44)

Immediate supervision - Being physically present while a task is being performed.

(45)

Individual service day - A day on which a specific client receives services.

(46)

Intake - The administrative process for gathering information about a prospective client and giving a prospective client information about the treatment facility and the facility's treatment and services.

(47)

Intervention and assessment service - A service that offers assessment, counseling, evaluation, treatment intervention, or referral services or makes treatment recommendations to an individual with respect to chemical dependency.

(48)

License - A grant of authority to a facility to provide chemical dependency treatment in the State of Texas, which is issued by the commission under the Act.

(49)

Licensed chemical dependency counselor (LCDC) - A counselor licensed by the Texas Commission on Alcohol and Drug Abuse.

(50)

Licensed dietitian - An individual who is currently licensed or provisionally licensed by the Texas State Board of Examiners of Dietitians.

(51)

Licensed health professional - A physician, physician assistant, advance practice nurse, registered nurse, or licensed vocational nurse as defined in these rules.

(52)

Licensed marriage and family therapist (LMFT) - An individual who is currently licensed as a marriage and family therapist by the Texas State Board of Examiners of Marriage and Family Therapists.

(53)

Licensed master social worker (LMSW) - An individual who is licensed as a master social worker by the Texas State Board of Social Work Examiners.

(54)

Licensed professional counselor (LPC) - An individual licensed as a professional counselor by the Texas State Board of Examiners of Professional Counselors.

(55)

Licensed psychological associate - A person licensed as a psychological associate by the Texas State Board of Examiners of Psychologists.

(56)

Licensed vocational nurse (LVN) - A nurse licensed by the Texas State Board of Vocational Nurse Examiners.

(57)

Life skills training- A formalized program of training provided by qualified staff (not clients), based upon a written curriculum, to help clients manage daily responsibilities effectively and become gainfully employed. It may include instruction in communication and social interaction, stress management, problem solving, daily living, and decision making.

(58)

Mechanical restraint - Use of a physical device to control or restrict a person's physical movement or actions.

(59)

Medical emergency - A medical condition with acute symptoms of sufficient severity that a prudent layperson could reasonably expect the absence of immediate medical attention to result in death or serious harm.

(60)

Medication error - Medication not given according to the written order by the prescribing professional or as recommended on the medication label. Includes duplicate doses, missed doses, and doses of the wrong amount or drug.

(61)

Mental health referral service - See Qualified Mental Health Referral Service.

(62)

Neglect - Actions resulting from inattention, disregard, carelessness, ignoring or omission of reasonable consideration that caused, or might have caused, physical or emotional injury to a client. Examples of neglect include, but are not limited to:

(A)

failure to provide adequate nutrition, clothing, or health care;

(B)

failure to provide a safe environment free from abuse;

(C)

failure to maintain adequate numbers of appropriately trained staff;

(D)

failure to establish or carry out an appropriate individualized treatment plan; and

(E)

any other act or omission classified as neglect by the Texas Family Code, §261.001.

(63)

Offer - To make available.

(64)

On call - Immediately available for telephone consultation.

(65)

On duty - Scheduled and present at the site to perform job duties.

(66)

Orders (written, verbal, or telephone) - Direct communication between a physician and licensed program staff in which the physician directs specific treatments.

(67)

Person - An individual, firm, partnership, corporation, association, or other business or professional entity.

(68)

Personal restraint - Physical contact to control or restrict a person's physical movement or actions.

(69)

Personnel - Members of the governing body, employees, contract providers, consultants, agents, representatives, volunteers, and other individuals working on behalf of the facility through a formal or informal agreement.

(70)

Physician - A physician licensed by the Texas State Board of Medical Examiners, or a physician employed by any agency of the United States who has a license in any other state of the United States.

(71)

Physician assistant - An individual registered as a physician assistant by the Texas State Board of Medical Examiners.

(72)

Policy - A statement of direction or guiding principle issued by the governing body.

(73)

Practicum - A 300 hour course of structured clinical training in the 12 core functions required for chemical dependency counselor licensure.

(74)

Private practice - Unless otherwise defined by a licensing board, an individual's professional counseling practice in which the individual:

(A)

provides all treatment services personally;

(B)

does not report to a supervisor or utilize subordinate counseling staff;

(C)

is a licensed chemical dependency counselor or exempt from licensure.

(75)

Procedure - A step-by-step set of instructions.

(76)

Program - A specific level of chemical dependency treatment delivered to a defined client population.

(77)

Program director - The individual who manages a chemical dependency treatment program.

(78)

Provide - To perform or deliver.

(79)

Psychiatric emergency - Symptoms requiring immediate psychiatric attention.

(80)

Psychologist - An individual licensed as a psychologist by the Texas State Board of Examiners of Psychologists.

(81)

Qualified credentialed counselor (QCC) - A licensed chemical dependency counselor or one of the professionals listed below:

(A)

licensed professional counselor (LPC);

(B)

licensed master social worker (LMSW);

(C)

licensed marriage and family therapist (LMFT);

(D)

licensed psychologist;

(E)

licensed physician;

(F)

certified addictions registered nurse (CARN);

(G)

licensed psychological associate; and

(H)

advance practice nurse recognized by the Board of Nurse Examiners as a clinical nurse specialist or nurse practitioner with a specialty in psyche-mental health (APN-P/MH).

(82)

Qualified mental health referral service - A service that does not provide treatment directly but instead refers clients in need of chemical dependency treatment to qualified providers. A mental health referral service shall meet the statutory requirements of Texas Health and Safety Code, §164.007.

(83)

Refer - Identify appropriate services and provide information and assistance needed to access them.

(84)

Registered nurse (RN) - A professional nurse licensed by the Texas State Board of Nurse Examiners.

(85)

Religious organization - A church, synagogue, mosque, or other religious institution:

(A)

the purpose of which is the propagation of religious beliefs; and

(B)

that is exempt from federal income tax by being listed as an exempt organization under the Internal Revenue Code (26 United States Code), Section 501(a).

(86)

Residential site - A site owned, leased, or operated by the facility where clients who are receiving chemical dependency treatment stay in a structured, supervised, 24-hour living environment, including aftercare.

(87)

Retaliate - Adverse actions taken to punish or discourage a person who reports a violation or cooperates with an investigation, inspection, or proceeding. Such actions include but are not limited to suspension or termination of employment, demotion, discharge, transfer, discipline, restriction of privileges, harassment, and discrimination.

(88)

Seclusion - The placement of a client alone in a room from which exit is prevented.

(89)

Service day - A day during which the program provides scheduled services to any client.

(90)

Sexual exploitation - A pattern, practice, or scheme of conduct that can reasonably be construed as being for the purposes of sexual arousal or gratification or sexual abuse of any person. It may include sexual contact, a request for sexual contact, or a representation that sexual contact or exploitation is consistent with or part of treatment.

(91)

Site - A single identifiable location owned, leased, or controlled by a facility where any element of chemical dependency treatment is offered or provided, including aftercare.

(92)

Small family living environment - A single apartment unit, house, or similar residence designed for an average size family, with no more than four bedrooms.

(93)

Solicit - To contact a person for the purpose of inducing the person, directly or indirectly, to enter treatment or make a referral.

(94)

Special treatment procedures - Personal restraint, mechanical restraint, and seclusion.

(95)

Staff - Individuals employed by the facility to provide services for the facility in exchange for money or other compensation.

(96)

Support services - Services designed to provide individuals with a stable living environment, such as meals, shelter, and access to peer support groups.

(97)

Treatment - See chemical dependency treatment.

(98)

Treatment intervention - A meeting designed to persuade a chemically dependent individual to enter treatment.

(99)

Treatment level - The intensity of treatment provided by a program.

(100)

Treatment protocol - Instructions for the delivery of treatment services to groups of clients by non-licensed and licensed staff.

(101)

Unethical conduct - Conduct prohibited by the ethical standards adopted by state or national professional organizations or by rules established by a profession's state licensing agency.

(102)

Unprofessional conduct - An act or omission that violates commonly accepted standards of behavior for individuals or organizations.

(103)

Volunteer - An individual who provides services for the facility without compensation. Unpaid students are volunteers.

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 August 11, 1999.

TRD-9905044

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter B. Facility Management

40 TAC §§148.71-148.74, 148.113, 148.116, 148.117, 148.119

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.71-148.74, 148.113, 148.116, 148.117 and 148.119 concerning Facility Management. Sections 148.74, 148.116 and 148.119 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4794). Sections 148.71-148.73, 148.113, and 148.117 are adopted without changes to the proposed text and will not be republished.

These sections contain information on: the governing body; chief executive officer; policies, procedures and licensure rules; standards of conduct; initial training; personnel files and training records; basic staffing requirements; and clinical training institutions.

These amendments are adopted to change the term executive director to chief executive officer; to require timely correction of identified deficiencies; to specify the requirements for and duties of a chief executive officer; to clarify the requirements related to policies, procedures and licensure rules; to make it clear that client abuse, neglect and exploitation are considered an unprofessional and unethical act; to add to the standards of conduct the requirement that facility personnel shall not have an intentional personal or business relationship with a client until at least two years after the client's discharge; to require facilities to have written policies that comply with the commission's rules on standards of conduct; to require that initial training must be completed within seven days of hire; to specify under what circumstances video, manual or computer-based training are acceptable; to specify requirements for documentation of initial staff training; to clarify the requirements for personnel files and training records; to clarify basic staffing requirements for various duties; to add to the section on basic staffing requirements the rule that former clients shall not be hired until at least two years after discharge from active treatment; to clarify that counselor interns may only be used in facilities registered as clinical training institutions; and to update references. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

Comment received on §148.73: The inconsistent and frequent nature of the TCADA rule changes makes it very difficult to ensure compliance with Commission rules. This is primarily due to the difficulty in determining which set of TCADA rules is the most current. We suggest that TCADA needs to establish a standard time frame for review and/or revision of their rules. Perhaps no more often than every two to three years, unless there is a new statutory mandate which needs to be addressed.

Response: The commission reviews rules on an annual basis. On occasion it has been necessary to make minor revisions during the year to accommodate a pressing need.

Two comments were received regarding §148.74:

Comment: A provision has been added to the standards of conduct prohibiting facility personnel from entering into a personal or business relationship with a client until at least two years after the client's discharge. What guided the decision for a timeframe of two years? What is the impetus behind applying the prohibition to all facility personnel? Counselors are guided by their own licensure rules and ethics on these matters. This rule is very broad and thus problematic in its potential interpretation and application. In many situations staff will not know that someone they enter into a relationship with was once a client. Another area of concern is what constitutes a business relationship. If a person is employed by a treatment center and also has an interest in a local retail shop, can the person sell merchandise to a former client? We would encourage the timeframe be reduced and more clarity be added to the range of activities that would be considered a violation.

Response: Ethical codes for counseling professionals prohibit inappropriate relationships, but do not define them. The commission's experience with complaints and investigations indicates that inappropriate relationships with clients are widespread in the chemical dependency field, indicating a need for clearer guidance. The two-year time frame was based on the industry standard that extends the counselor-client relationship for two years after discharge. The standard is being applied to all facility personnel because experience shows potentially harmful relationships often involve non-credentialed staff, including interns and administrators. The commission acknowledges that the proposed rule is broadly worded and subject to interpretation, but such language is often necessary to accomplish the purpose of a rule. We have revised the text to add "intentional" to address the fact that staff may not know they are in a relationship with a former client. This rule does not preclude general business transactions that do not involve establishing a relationship with client, such as the one described.

Comment: Can providers hire clients to help around the facility (i.e. cleaning administrative offices)? If it is a total prohibition just say so.

Response: No. The rule has been revised to make this clear.

Comment regarding §148.116: Elimination of supervisory documentation of competency lessens an important standard of quality control in a facility setting.

Response: The commission will retain this requirement.

The following two comments were received regarding §148.117.

Comment: This section should state that former clients cannot be hired until two years after leaving any of the facility's programs, including aftercare.

Response: Language has been added to parallel §148.163, which states that former clients are not eligible for employment until at least two years after documented discharge from active treatment. The commission believes two years is an adequate time of separation, even if it includes a period of aftercare. Furthermore, the rules do not require documentation for aftercare, so the expanded prohibition suggested could not be implemented feasibly.

Comment: Paragraph (c) states that chemical dependency education shall be taught by chemical dependency counselors or people who have the specialized education, expertise, and/or experience needed to teach the material. Paragraph (f) says that counselors shall not provide counseling on trauma, abuse, or sexual issues unless they are licensed and have specialized education/training and supervised experience in the subject. These statements are way too vague. Provide us with a consultant-approved outline of what you want in the way of course content. Better yet develop a course and provide it to us for use. This would seem like a given function of a state agency to provide contractors. If you want a high degree of specialized training as a part of the contract you should at least assist us in obtaining the materials.

Response: These sections are worded to allow providers to determine what is appropriate in their own programs. The commission does not dictate the content of client education and therefore cannot dictate specific qualifications for the instructors. Paragraph (f) specifically states that the provider can define (in writing) what training is appropriate. This provision should not be interpreted to say that the commission requires programs to provide counseling focused on trauma, abuse, or sexual issues. These topics are extremely sensitive and require considerable expertise that most LCDCs do not have. If the program decides to provide such counseling, it must take responsibility for determining whether the person doing the counseling has sufficient knowledge and skills.

These amendments are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by the adopted rules is the Texas Health and Safety Code, Chapter 464.

§148.74.Standards of Conduct.

(a)

The facility and all of its personnel shall:

(1)

protect the health, safety, rights, and welfare of clients;

(2)

provide adequate services as described in the program description;

(3)

comply with all applicable laws, regulations, policies, and procedures;

(4)

maintain required licenses, permits, and credentials; and

(5)

comply with professional and ethical codes of conduct.

(b)

Neither the facility nor any of its personnel shall:

(1)

commit an illegal, unprofessional or unethical act (including client abuse, neglect, or exploitation);

(2)

assist or knowingly allow another person to commit an illegal, unprofessional, or unethical act;

(3)

knowingly provide false or misleading information;

(4)

omit significant information from required reports and records or interfere with their preservation;

(5)

retaliate against anyone who reports a violation or cooperates during a review, inspection, investigation, hearing, or other related activity; or

(6)

interfere with commission reviews, inspections, investigations, hearings, or related activities. This includes taking action to discourage or prevent someone else from cooperating with the activity.

(c)

Facility personnel shall report violations of laws, rules, and professional and ethical codes of conduct to the commission.

(d)

The facility and its personnel shall not enter into an intentional personal or business relationship with a person who receives services from the facility until at least two years after the service recipient's discharge.

(e)

The facility shall have written policies on staff conduct and reporting procedures that comply with this section.

§148.116.Personnel Files and Training Records.

(a)

The facility shall ensure that staff are qualified, trained, and supervised to perform assigned duties.

(b)

The facility shall maintain current personnel documentation on each employee. Training records and supervision records may be stored separately from the main personnel file, but shall be easily accessible upon request. Required documentation includes, if applicable:

(1)

job description;

(2)

application or resume;

(3)

documentation that the facility has direct verification from the credentialing authority (by telephone or letter) that required credentials are current at the time of employment and maintained throughout employment;

(4)

documentation of appropriate screening and required background checks;

(5)

signed documentation of required training (initial and annual);

(6)

documentation of other training the employee has completed;

(7)

written supervisory approval to provide treatment services independently;

(8)

records of direct supervision for all counselor interns;

(9)

annual performance evaluations; and

(10)

records of any disciplinary actions.

(c)

Documentation of external training for individual staff members shall include:

(1)

date;

(2)

number of hours;

(3)

topic;

(4)

instructor's name; and

(5)

signature of the instructor (or equivalent verification).

(d)

The facility shall maintain documentation of all internal training.

(1)

For each topic, the file shall include an outline of the contents and the name, credentials, and relevant qualifications of the person providing the training.

(2)

For each group training session, the facility shall maintain on file a dated participant sign-in sheet.

(3)

When internal training is delivered to only one or two individuals at a time, the individual's dated certificate of completion may substitute for the participant sign-in sheet.

(e)

Personnel files shall be kept for at least two years after the individual stops working at the facility. Documentation of training required in §148.118 of this title (relating to Training Requirements Relating to Abuse, Neglect, Professional or Unethical Conduct) must be kept for at least five years.

§148.119.Clinical Training Institutions.

A facility shall not use a counselor intern for performing counseling, assessments, or treatment interventions unless the facility is registered with the commission as a clinical training institution as required in Chapter 150 of this title (relating to Counselor Licensure).

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 August 11, 1999.

TRD-9905045

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §148.112

The Texas Commission on Alcohol and Drug Abuse adopts an amendment to §148.112 concerning Facility Management. The amendment is adopted without changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4796) and will not be republished.

This section contains information on hiring practices.

The amendment is adopted to direct that the facility must obtain the results of a statewide criminal background check done on all staff who have access to adolescents or children.

No comments were received regarding adoption of this amendment.

This amendment is adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by this amendment is the Texas Health and Safety Code, Chapter 464.

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 August 11, 1999.

TRD-9905046

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §148.114

The Texas Commission on Alcohol and Drug Abuse adopts an amendment to §148.114 concerning Facility Management. The amendment is adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4796).

This section contains information on special training requirements.

This amendment is adopted to allow a facility to accept documented training from another organization during the year prior to employment if it meets commission requirements; to require a minimum number of hours of face-to-face training in issues related to abuse, neglect, exploitation, illegal, unprofessional and unethical conduct for all staff who have any client contact; to set standards for required, face-to-face training related to tuberculosis, HIV, Hepatitis C and other sexually transmitted diseases for all direct care staff; to require that direct care employees have their current certification in CPR within 90 days of hire and to specify that staff in programs that serve women with their dependent children must have certification in both adult and child/infant CPR; to specify the requirements for nonviolent crisis intervention training, training in special treatment procedures, training for staff who conduct intakes or assess applicants for admission, detoxification training, training of staff who supervise self-administration of medication, and staff training requirements in adolescent programs; and to state the conditions under which video, manual or computer-based training are acceptable. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from a number of individuals.

Comment: We strongly support allowing the use of video/computer based training. This provides flexibility and should make it easier to stay in compliance.

Comment: The rule states that training for intake staff must include information to help staff recognize possible unmet mental health needs. This puts providers in position for liability if they are not able to recognize such an unmet need and a client then kills himself.

Response: The commission disagrees with this comment. A provider is always at some risk for liability in the case of a client death. The risk increases if the provider cannot show that reasonable and necessary steps were taken to recognize and respond to warning signs. Providers are required to assess clients prior to admission to determine whether or not they meet admission criteria and are appropriate for admission. Training admission staff how to recognize unmet mental health needs shows the provider made some effort to avoid such an incident. The intent of this rule, however, is broader than screening for risk to self and/or others. It is also designed to facilitate appropriate referrals for clients with other mental health needs: depression, anxiety, thought disorders, etc.

Comment: What is the distinction between "training" and "in-service training".

Response: These terms have been replaced with the terms "external training" and "internal training" to clarify the difference.

Comment: For non-violent crisis intervention training, the rule states that the instructor must be certified or have equivalent experience. What is considered equivalent experience? Can one of our employees with extensive inpatient psychiatric experience be qualified to provide the training? We have been unable to find a certified instructor who will do just two hours of training for us. There is a shortage of qualified instructors to do just the basic training. Since the four hour training costs $50 per employee, a two-hour refresher course could cost $25 per employee.

Response: The provider is responsible for determining equivalent experience. Factors to consider might include years of experience in high-risk settings, past training, and special research on the topic. An individual with extensive inpatient psychiatric experience who had received regular crisis intervention training would probably be qualified to conduct the training, particularly with additional research. We have also modified the new requirement to state that refresher courses may be taught by individuals with recognized knowledge and experience in crisis intervention. This should allow many providers to meet this requirement through in-internal training.

Comment: In the past, the rule required annual training for staff in adolescent programs. That has been changed to eight hours. The intent must be balanced with the cost. Eight hours often requires more than one session, which is more difficult to monitor to ensure that everybody gets the required hours.

Response: This is a critical population that is very challenging to serve. We believe the importance of this issue merits the proposed hours. To help relieve the burden on facilities, we have also proposed revisions to allow use of alternate training modalities such as videos and manual-based instruction.

Comment: This whole section needs to be reviewed. Except for large multi-provider agencies that can draw on a large cross section of trainers these requirements are becoming increasingly expensive. At some point TCADA needs to use its in house or contractual consultants to recommend programs we can purchase, or actually provide to us training programs we can present that meet these requirements. Otherwise TCADA needs to expand the training provided through the HIV Connection or the Leadership program to provide the training in all areas in a manner to meet the TCADA time requirements.

Response: The commission acknowledges that training requires a significant investment of time and money. However, we believe all of the required training is necessary. To ease the burden, new provisions have been added which allow providers to use video, manual, or computer based training for many courses. Also, the eight hours of required adolescent training will be provided through the regional leadership trainings. We will also try to identify other resources to help providers meet these requirements.

Comment: The requirement for eight hours of training annually for staff who conduct intakes or assess applicants for admission is arbitrary, excessive and professionally indefensible. We hire an LCDC or other QCC for their credentials and professional experience. The facility should determine the length of time and the Clinical or Executive Director certifies the staff person is properly licensed and knows agency procedures.

Response: Eight hours of training annually is required by law.

Comment: Clarification is needed on how often during the eight-hour training should the instructor be present for discussion; i.e., every hour, or after each module of training. Must they stay for videotapes?

Response: This is a general provision that applies to all trainings. The language allows the instructor to determine when the face-to-face session(s) is appropriate. The instructor does not need to be present for videotapes.

Comment: Adolescent training should include normal adolescent development, dual diagnoses specific to adolescent population, how to engage the adolescent client in treatment, and how to avoid power struggles with the adolescent client.

Response: The commission agrees. We believe these issues are encompassed in the more general topics listed.

Comment: Please clarify the number of hours for abuse training in outpatient programs. The information is contradictory.

Response: Additional language has been added to clarify this issue.

This amendment is adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by this amendment is the Texas Health and Safety Code, Chapter 464.

§148.114.Special Training Requirements.

(a)

The facility shall ensure that staff are adequately trained and competent to perform job duties.

(b)

The facility may accept documented training from another organization completed during the year prior to employment if it meets commission requirements.

(c)

The facility shall provide face-to-face training in issues relating to abuse, neglect, exploitation, illegal, unprofessional, and unethical conduct to all staff who have any client contact.

(1)

This training shall comply with the interagency memorandum of understanding on abuse training (see §148.118 of this title relating to Training Requirements Relating to Abuse, Neglect, and Unprofessional or Unethical Conduct).

(2)

Crisis intervention training and other training related to improving client care may be included in the required hours.

(3)

Full time staff in residential programs must receive at least eight hours every year, and full time staff in outpatient programs must receive at least two hours every year. (The hours for staff of outpatient programs is less because the interagency memorandum of understanding on abuse training does not apply to outpatient programs.) Hours of training for part time staff may be determined by the facility based on the number of hours worked and the amount of direct client contact.

(d)

All direct care staff shall complete two hours of face-to-face training related to tuberculosis, HIV, Hepatitis C, and other sexually transmitted diseases during the first 90 days of employment.

(1)

The training must be based on the Texas Commission on Alcohol and Drug Abuse Workplace and Education Guidelines for HIV and Other Communicable Diseases.

(2)

Staff shall receive an update with current information every two years.

(e)

All direct care employees in residential programs shall have current certification in CPR within 90 days of hire.

(1)

Personnel in licensed medical facilities are exempt if emergency resuscitation equipment and trained response teams are available 24 hours a day.

(2)

Licensed medical physicians, registered nurses, licensed vocational nurses, physician assistants, and advanced practice nurses are also exempt.

(3)

Staff working in programs that serve women with their dependent children must have certification in adult and child/infant CPR.

(f)

All direct care employees shall have at least four hours of face-to-face training in nonviolent crisis intervention during the first 90 days of employment.

(1)

The instructor shall have successfully completed a course for crisis intervention instructors or have equivalent training and experience.

(2)

The training shall teach employees how to use verbal and other non-physical methods for prevention, early intervention, and crisis management.

(3)

Staff must receive an additional two hours of nonviolent crisis intervention in every subsequent year. These hours may be taught by an individual with knowledge and experience in crisis intervention.

(g)

All direct care employees working in programs that use special treatment procedures shall have face-to-face training and competency in the safe methods of the specific procedures used within 90 days of hire. This includes all direct care staff working in adolescent programs, detoxification programs, or programs that accept emergency detentions. The training must last approximately four hours and must include hands-on practice under the supervision of a qualified instructor. It is required one time only.

(h)

Each employee who conducts intakes or assesses applicants for admission shall complete eight hours of training in the program's intake and admission determination procedures annually.

(1)

The first eight hours must be completed during the first 90 days of employment, and an employee shall not conduct intakes or assess applicants for admission unless training is complete and current.

(2)

The training shall cover the DSM-IV diagnostic criteria for substance-related disorders, and shall also include information to help staff recognize possible unmet mental health needs and provide appropriate referrals for further mental health assessment and follow-up.

(i)

All direct care employees working in detoxification programs shall complete detoxification training during the first 90 days of employment. The training is required one time only and shall:

(1)

be provided by a physician, physician assistant, advanced practice nurse, or registered nurse with at least one year of documented experience in detoxification;

(2)

include:

(A)

signs of withdrawal;

(B)

pregnancy-related complications (if the program admits females of child-bearing age);

(C)

observation and monitoring procedures;

(D)

appropriate intervention;

(E)

complications requiring transfer; and

(F)

frequently-used medications, including purpose and precautions.

(j)

All programs that admit females of child-bearing age shall have at least one staff person with documented knowledge of pregnant substance-abusing females and their care. When a pregnant female is admitted, all members of the treatment team shall receive information needed to provide appropriate care.

(k)

All employees responsible for supervising clients in self-administration of medication who are not credentialed to administer medication shall complete at least two hours of documented training from a physician, pharmacist, physician assistant, or registered nurse before performing this task. The training is required one time and must be completed during the first 90 days of employment. It shall include:

(1)

prescription labels;

(2)

medical abbreviations;

(3)

routes of administration;

(4)

use of drug reference materials;

(5)

storage, maintenance, handling, and destruction of medication;

(6)

documentation requirements; and

(7)

procedures for medication errors, adverse reactions, and side effects.

(l)

All supervisory and direct care staff working in adolescent programs shall receive at least eight hours of specialized education or training in adolescent health and development each year. The training shall include:

(1)

psychosocial stages of adolescent development;

(2)

physical growth and development;

(3)

adolescent culture;

(4)

communicable diseases;

(5)

mental health;

(6)

substance abuse and dependency in adolescents; and

(7)

family systems.

(m)

Unless otherwise specified, video, manual, or computer-based training is acceptable if the supervisor discusses the material with the employee in a face-to-face session to highlight key issues and answer questions.

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 August 11, 1999.

TRD-9905047

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter C. Client Management

40 TAC §§148.141, 148.143, 148.161-148.164, 148.171-148.173, 148.181, 148.183, 148.185

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.141, 148.143, 148.161-148.163, 148.171-148.173, 148.181, 148.183, 148.185 and adopts new §148.164 concerning Client Management. Sections 148.163 and 148.164 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4798). Sections 148.141, 148.143, 148.161, 148.162, 148.171-148.173, 148.181, 148.183 and 148.185 are adopted without changes to the proposed text and will not be republished.

These sections contain information on: required postings; voluntary clients - additional rights; client abuse, neglect, and exploitation; behavior management; client labor; searches; client record security; general documentation requirements; release of confidential information; significant incident reports; special treatment procedures; and adolescents absent without permission.

These amendments and new section are adopted to clarify that it is the commission's current poster on reporting complaints and violations that must be posted; to specify that required postings must be at each approved site; to clarify the process regarding requests for discharge from voluntary clients under 16 years of age; to replace the term executive director with chief executive officer; to fully describe the process for reporting allegations of client abuse, neglect or exploitation; to specify that the client government process cannot substitute for the client grievance procedure; to mandate that written information about required housekeeping activities and responsibilities be given to the client at the time of admission; to specify that two years must elapse between discharge of a former client and (1) the employment of the former client by the facility, (2) any intentional business relationship between the former client and a facility staff member, and/or (3) the giving of personal gifts to the former client by a staff member; to require a policy on searches and to set parameters for the search process in facilities that choose to allow searches; to add requirements regarding client and applicant record security including location of records, protection of applicant information, and a record of destroyed client records; to clarify the requirement for signatures on documentation; to include applicant information and specific legal citations in the section on release of confidential information; to clarify the requirements regarding significant incident reports; to require all adolescent programs, detoxification programs and programs that accept emergency detentions to authorize the use of personal restraint; to reduce the maximum amount of time personal restraint may be used on a client; and to clarify what programs must have written procedures for use when an adolescent leaves the program without permission. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

The following comments are regarding §148.163.

Comment: The proposed rule prohibits a facility from hiring a former client for two years after discharge. What is the rationale behind this requirement and what guided the decision to designate a two-year timeframe? Historically, former clients have often been afforded opportunities to work at the treatment facility, which has allowed them to establish employment histories. Many times these are in maintenance, housekeeping/kitchen, and other supportive type of positions. Given the drug and alcohol histories many clients have, this opportunity has been important to their community transition. Additionally, it seems there could be some discrimination liability on the part of providers if the person is qualified for the job and is turned down because of being a former client.

Response: The rationale for this rule has several components. First, failure to maintain adequate boundaries between staff and clients is harmful to clients and can jeopardize recovery. When a client becomes a coworker, we believe such boundary violations are almost inevitable. The commission's experience with complaints and investigations indicate that inappropriate relationships with clients are widespread in the chemical dependency field, indicating a need for clearer guidance. Second, the former clients frequently become intimately involved in the recovery issues of new clients, often preventing full resolution of their own issues. This is true even when the former client is employed in a support position, although to a far lesser extent. Conversely, the former client's unresolved personal issues can have a negative impact on active clients. Third, an important step in recovery is establishing an independent support system in the community. Clients who work in the treatment program frequently become dependent on the treatment environment to provide support for their recovery. The commission acknowledges that discharged clients face barriers to employment, and establishing a work history can be very helpful in obtaining future jobs. However, we feel that this benefit is outweighed by the problems described above. The two-year time frame was based on the industry standard that extends the counselor-client relationship for two years after discharge. The liability issue could be addressed by having clients sign a form at the time of admission documenting that they understand that recovery is a long-term process that requires development of an independent support system outside of the treatment environment, and therefore they will not be eligible for employment at the facility for two years after discharge.

The following are comments received regarding §148.164.

Comment: This new section tells providers what kind of search they can make in their privately owned facilities for protection of their own clients. That is micro-management. If you must go into those areas, don't mandate. Look at it from a liability point of view.

Response: The commission has specifically avoided mandating provider policy relating to client searches. The proposed rules consist solely of standards necessary to protect the rights of clients who are subjected to searches. State statute specifically requires the commission to adopt rules protecting the rights of individuals receiving services from a treatment facility. From a liability perspective, these rules could help a provider avoid suits charging violation of client rights. If a person filed charges alleging that the provider should have conducted a more intrusive search to avoid contraband, the rules would provide a defense.

Comment: In an adolescent program, contraband is a big issue, especially in an outpatient program. Local law enforcement officers will not transport a juvenile on a request or on a suspicion. You are requiring us to fail if a local authority over which we have no jurisdiction will not cooperate. Each facility should have a policy on strip searches and the right to enforce it. At the least under this policy TCADA is requiring the provider to deny services to the client (with all the possible legal ramifications) or you are requiring the provider to subject the other clients to a possible abuse and neglect situation.

Response: The commission believes that providers can conduct thorough searches that will detect most contraband without stripping the client. Close supervision will also help maintain a safe environment, particularly in an outpatient program. The language related to strip searches and law enforcement personnel has been removed. However, language requiring the client to be fully clothed during a search has been retained.

Comment: This is a brand new section dealing with client searches. We are generally in support of these rules. However, the documentation requirements are excessive. We recommend that TCADA keep the base of these rules, but ease off on the documentation requirements.

Response: The commission does not believe that documenting the reason for the search and its results is excessive. We have substituted "reason" for the originally proposed wording, "circumstances prompting".

The following are comments received regarding §148.183.

Comment: The rule states that all adolescent programs, detoxification programs, and programs accepting emergency detentions shall authorize use of personal restraint. Does that mean all adolescent programs? The wording is too vague.

Response: It does mean all adolescent programs.

Comment: The rule essentially mandates the use of specialized treatment procedures in certain settings. This should not be mandated; it should be up to the provider to make this decision. Some providers are philosophically opposed to using physical restraint with clients.

Response: This rule is designed to protect the safety of staff and clients. The commission prohibits the use of physical restraint except when a client is endangering self or others. Clients in adolescent programs, detoxification programs, and programs accepting emergency detention are much more likely to exhibit violent behavior that presents danger to self or others than clients in other settings. In such situations, it is inevitable that staff will physically intervene. If they are not properly trained, the intervention is likely to be ineffective, use unnecessary force, and/or cause injury or pain.

Comment: Is the personal restraint training for adolescent programs to be done once or annually?

Response: The rule refers back to §148.114, which states that the training is required one time only.

These amendments and new section are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by these amendments and new section is the Texas Health and Safety Code, Chapter 464.

§148.163.Client Labor.

(a)

Clients can be required to maintain their own living quarters and client activity areas if they are physically able to do so. These housekeeping activities and individual/group responsibilities shall be clearly defined in writing and presented to the client at the time of admission.

(b)

The facility shall not hire clients to fill staff positions. Former clients are not eligible for employment at the facility until at least two years after documented discharge from active treatment.

(c)

Except for activities permitted in subsection (a) of this section, clients shall be required or allowed to work only when the following conditions are met.

(1)

Work responsibilities (and compensation, if applicable) are defined in writing.

(2)

Staff explain the work requirements before admission.

(3)

The client gives voluntary written consent.

(4)

Work does not interfere or conflict with treatment.

(5)

Work does not endanger client safety or well-being.

(6)

Work does not involve access to client records.

(7)

Work arrangements do not violate client confidentiality.

(8)

The facility provides appropriate equipment, supplies, instruction, and assistance.

(d)

The facility shall not allow clients to solicit donations or raise funds for the facility. This does not prevent clients from participating in small fund-raising activities when the following conditions are met:

(1)

the activity is completely voluntary;

(2)

the activity is conducted in compliance with confidentiality regulations;

(3)

clients have direct control of the funds; and

(4)

all proceeds are used for the direct benefit of the clients.

(e)

The facility and its staff members shall not enter into an intentional business relationship with any client or give personal gifts to clients until at least two years after documented discharge.

§148.164.Searches.

(a)

The facility shall adopt a policy on searches. If searches are allowed, the facility shall adopt a search procedure that ensures the protection of client rights.

(b)

Searches may only be conducted to protect the health, safety, and welfare of clients, including detection of drugs and weapons.

(c)

Searches must be conducted in a professional manner that maintains respect and dignity for the client. All searches must comply with the following standards.

(1)

Staff members performing a personal search must be the same gender as the client.

(2)

The client must be allowed to remain fully clothed during a personal search. The client may be required to remove jackets, coats, and extra garments. Staff may use their hands to pat down the client's body to feel for illicit items.

(3)

The client must be present when a search is conducted of belongings such as back packs, purses, and luggage.

(4)

When searching bedrooms, all clothes, furniture, and personal items must be returned to their original state.

(5)

All searches must be witnessed by a second staff person or another individual who is not directly involved in the search.

(6)

All searches must be documented in the client record, including the reason for the search, the result of the search, and the signature of the individuals conducting and witnessing the search.

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 August 11, 1999.

TRD-9905048

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter D. Program Services

40 TAC §§148.201-148.203, 148.211, 148.231-148.233, 148.236-148.238, 148.252, 148.261-148.268

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.201, 148.202, 148.211, 148.231-148.233, 148.236, 148.252, 148.261-148.268 and adopts new §§148.203, 148.237, and 148.238 concerning Program Services. Sections 148.202, 148.203, 148.211 and 148.231 are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4801). Sections 148.201, 148.232, 148.233, 148.236-148.238, 148.252, and 148.261-268 are adopted without changes to the proposed text and will not be republished.

These sections contain information on: general information; services required in all programs; client transportation; Level I treatment (outpatient or residential detoxification); adolescents; parents and their dependent children; structured therapeutic children's services; extension services; small family living environments; court commitment services; meals in residential programs; general provisions for medication; medication storage; medication inventory; disposing of medication; staff qualifications and training; authorizations for medication; administration of medication; and self-administration of medication.

These amendments and new sections are adopted to add and/or update appropriate references; to ensure that residential programs have procedures that provide for clients to continue prescribed medication after admission; to require that chemical dependency education is based on a course curriculum and that all sessions include opportunities for client participation and discussion; to require programs to provide education about specific communicable diseases; to require clients be referred for other services they need; to mandate that facilities have a written policy regarding the use of facility vehicles and/or staff to transport clients and to set parameters for facilities that choose to use their resources to provide transportation for clients; to clarify and/or add requirements for Level I treatment programs including periodic checks while clients are sleeping, some additional experience and/or training requirements for certain staff, and at least one counseling session to encourage clients to seek appropriate treatment after detoxification; to strengthen the requirements for adolescent treatment programs including family involvement, prohibition of tobacco use by adolescents, and prohibition of tobacco use in the presence of adolescents by staff and other adults; to clarify the requirements for programs for parents and their dependent children and for structured therapeutic children's services provided in connection with their parents' treatment; to specify that extension sites must be registered and approved prior to service provision at the site; to add requirements for small family living environments to this subchapter and to clarify that small family living environments are only for outpatient clients who need temporary living arrangements in order to access services; to consolidate the rules on court commitment services in one place; to specify that residential programs are responsible for the meals of clients who are scheduled to be away from the facility at meal time; and to clarify the requirements regarding medication policies and procedures including inventory, disposal, storage, administration and self-administration as well as training for staff who administer medication. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and a number of individuals.

The following are comments received in response to §148.202.

Comment: We are opposed to requiring licensed (but non-funded) facilities to provide case management services. To require referrals to ancillary services is reasonable, so we recommend that TCADA go back to the original wording of this standard. Response: The commission accepts this comment. The original wording will remain unchanged.

Comment: We are opposed to the new requirement that all programs provide gender-specific services. This requirement in TCADA funded gender specific programs makes sense. We are opposed to this level of micro-management in non-funded programs.

Response: Traditionally, substance abuse treatment programs have been designed to meet the needs of a predominately male population. Studies have shown that these programs do not meet the needs of many women. Gender-specific programs were created in response, but the long-range goal is for all programs to meet the needs of both genders. This standard can be met by simply offering a separate women's group.

The following are the comments received regarding §148.203.

Comments: This is a brand new section dealing with client transportation. We are generally in support of these rules. The commission should not, however, establish the number of moving violations that would preclude someone from providing client transportation. It should be sufficient for a person to have a license if the facility is willing to accept the risk and pay the liability insurance.

Response: The commission concurs and has removed this provision from the rules.

Comment: Drivers under 21 years of age should be allowed if the facility carries the proper insurance.

Response: The commission accepts this comment. The rule has been revised accordingly.

Comment regarding §148.211: Requiring night staff to conduct hourly checks is excessive. This goes beyond what even the federal government requires for prisoners in a community based setting. Requiring three documented checks per night seems reasonable enough and, depending on the configuration of the facility, even this could be redundant. This is micromanagment. It should be up to the facility to determine the time period we need. Also, what does TCADA consider an appropriate "check" on a sleeping client?

Response: The commission believes periodic checks are necessary for security and clinical purposes. Staff should walk through the entire building and look into each bedroom to see that clients are sleeping and/or resting comfortably. Night can be a difficult time for many clients, especially new ones, and it is often necessary for the staff person to spend some time with an upset or anxious client. The rule has been revised to require checks three times per night.

Comment regarding §148.232: Who is to assess the parent-child interaction? Childcare, counselor, or family therapist?

Response: The facility should determine who is most appropriate. When multiple staff are involved with the client, a team staffing might provide the best alternative.

Comment regarding §148.238: The rules for court commitment programs say the program needs to be able to provide an appropriate level of services, but it doesn't mention Level IV services. We are not funded by TCADA to provide Level III, but we are funded to provide Level IV. We are located in a rural area, and judges are often willing to commit clients to our program.

Response: An individual cannot be court committed to treatment unless he or she is a danger to self or others, or is suffering abnormal distress and deteriorating in ability to function independently and is unable to make a rational and informed choice regarding treatment. The commission does not believe such an individual can be safely or effectively treated in an outpatient program that provides only two hours of services per week.

Two comments were received regarding §148.233.

Comment: We need an exact definition of the 90 contact hours of education and training required for the supervisor/consultant. If this is the college courses, such as offered by Lamar University, it is a one or two year program that will cost us $2,000 per staff.

Response: The rule has been written to allow a variety of educational and training experiences to be considered. The only requirement is that the content must address child development and/or early childhood education. College courses are acceptable but not required. A three-hour college course is generally equivalent to 45 contact (or clock) hours of education.

Comment: Is there a specific program we need to access for our childcare workers?

Response: No. The rule simply requires 8 hours of training that addresses the six topics listed.

Comment regarding §148.262: Reference to non-prescription medications has been deleted. If a client has Tylenol, cough syrup, aspirin, creams, etc. that could be a danger to small children. Non-prescription drugs need to be kept where children cannot get to them. This section goes on to say that non-prescription drugs may be kept by the client with written permission from a licensed professional or the Program Director. I personally do not want that responsibility.

Response: The content of the rule has not changed. The term "non-prescription" has been replaced with "over-the-counter", a term more familiar to the general population. The provision about client's maintaining personal possession of over-the-counter medication was added to give providers greater discretion. The language permits authorization for clients to keep their own over-the-counter medication, but does not require it.

Comment regarding §148.267: It would be useful to include a definition of medication error.

Response: Medication errors are defined in §148.61. When the commission publishes the rules for distribution to providers, defined terms are printed in bold to alert readers that the word has a specific definition.

These amendments and new sections are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by these amendments and new sections is the Texas Health and Safety Code, Chapter 464.

§148.202.Services Required In All Programs.

(a)

All services shall be delivered according to the written program description referenced in §148.73 of this title (relating to Policies, Procedures, and Licensure Rules). The program shall maintain a service schedule listing services provided and timeframes in which they are provided.

(b)

The program shall be culturally appropriate for the population served.

(c)

Members of the client's treatment team shall demonstrate effective communication and coordination of efforts and activities.

(d)

Every residential program shall adopt medication procedures so that clients can continue taking prescribed medication after admission.

(e)

Chemical dependency education shall follow a course curriculum that identifies lecture topics and major points to be discussed. All educational sessions shall include opportunities for client participation and discussion.

(f)

The program shall provide education about the health risks of tobacco products and nicotine addiction.

(g)

The program shall provide education about tuberculosis, HIV, Hepatitis C, and other sexually transmitted diseases based on the Texas Commission on Alcohol and Drug Abuse Workplace and Education Guidelines for HIV and Other Communicable Diseases .

(h)

The provider shall:

(1)

provide access to pre-test and post-test counseling and anonymous or confidential HIV testing; and

(2)

ensure that testing for the etiologic agent for AIDS is not carried out unless it is accompanied by written consent and counseling that conforms to the model protocol developed by the Texas Department of Health; and

(3)

refer HIV positive clients to a provider of HIV early intervention services (when available).

(i)

The program shall make testing for tuberculosis and sexually transmitted diseases available to all clients unless the program has access to test results obtained during the past year.

(1)

Services may be made available directly or through referral.

(2)

If a client tests positive, the program shall refer the client to an appropriate health care provider and take appropriate steps to protect clients and staff.

(j)

The program shall refer clients to physical health, mental health, and ancillary services necessary to meet treatment goals and conduct follow-up. Residential programs shall ensure clients have access to appropriate physical and mental health services.

(k)

Programs that admit females of child-bearing age shall ensure that at least one staff person has training and/or experience in providing specialized care for substance-abusing pregnant females. In addition, the program shall:

(1)

adopt procedures for the care of pregnant clients that is approved by a licensed health care professional;

(2)

implement the procedures whenever a pregnant female is admitted;

(3)

refer pregnant clients who are not receiving prenatal care to an appropriate health care provider and monitor follow-through; and

(4)

provide gender specific services.

(l)

Clients in residential programs shall have an opportunity for eight continuous hours of sleep each night.

§148.203.Client Transportation.

(a)

The facility shall have a written policy on the use of facility vehicles and/or staff to transport clients.

(b)

If the facility allows the use of facility vehicles and/or staff to transport clients, it must adopt transportation procedures which include the following elements:

(1)

Any vehicle used to transport a client must have appropriate insurance coverage for business use with a current safety inspection sticker and license.

(2)

All vehicles used to transport clients must be maintained in safe driving condition.

(3)

Drivers must have a valid driver's license.

(4)

Drivers and passengers must wear seatbelts at all times the vehicle is in operation.

(5)

A vehicle shall not be used to transport more passengers than designated by the manufacturer.

(6)

Drivers shall not use cellular phones while driving.

(7)

Use of tobacco products shall not be allowed in the vehicle.

(8)

Every vehicle used for client transportation shall have a fully stocked first aid kit and A:B:C fire extinguisher that are easily accessible.

§148.211.Level I Treatment (Outpatient or Residential Detoxification).

(a)

Every client shall have a medical history and physical as required in §148.291 of this title (relating to Detoxification History and Assessment).

(b)

The program shall provide continuous supervision for clients.

(1)

In residential programs, direct care staff shall be awake and on duty where the clients are located 24 hours a day.

(A)

During day and evening hours, at least two awake staff shall be on duty for the first 12 clients, with one more person on duty for each additional one to 16 clients.

(B)

At night, at least one awake staff member shall be on duty for the first 12 clients, with one more person on duty for each additional one to 16 clients. Night staff shall conduct and document at least three checks while clients are sleeping.

(2)

In outpatient programs, direct care staff shall be awake and on site whenever a client is on site. Clients shall have access to an on-call health care professional with detoxification experience 24 hours a day.

(c)

If the program accepts clients with acute withdrawal symptoms or a history of acute withdrawal symptoms, the program shall have:

(1)

a licensed vocational nurse or registered nurse with detoxification experience on duty during all hours of operation; and

(2)

a physician on call 24 hours a day.

(d)

Level of observation shall be based on medical recommendations and program design.

(e)

A physician shall approve all medical policies, procedures, guidelines, tools, and forms, which shall include:

(1)

screening instruments (including a medical risk assessment) and procedures;

(2)

the form used for the admission and medical history and physical;

(3)

treatment protocol or standing orders for each major drug category; and

(4)

emergency procedures.

(f)

The clinical supervisor shall be a physician, physician assistant, advanced practice nurse, or registered nurse.

(g)

The program shall:

(1)

ensure continuous access to emergency medical care;

(2)

provide clients access to mental health evaluation and linkage with mental health services when indicated; and

(3)

conduct at least one counseling session to encourage clients to seek appropriate treatment after detoxification.

(h)

Direct care staff shall complete training in detoxification and special treatment procedures as described in §148.114 of this title (relating to Special Training Requirements).

(i)

Staff shall help each client develop an individualized post-detoxification plan that includes appropriate referrals.

§148.231.Adolescents.

(a)

The facility shall address the special needs of adolescents and protect their rights.

(b)

Residential facilities shall have separate sleeping areas, bedrooms, and bathrooms for adults and adolescents and for males and females. The facility shall have adequate barriers to divide the populations.

(c)

Adults and adolescents may be mixed for specific groups or activities when there are therapeutic benefits for both populations. The program shall also provide separate groups and activities for adults and adolescents.

(d)

The facility shall obtain consent for admission and authorization to obtain medical treatment at the time of admission for all clients under 16 years of age.

(e)

The program shall involve the adolescent's family or an alternate support system in the treatment process or document why this is not happening.

(f)

Residential and day-treatment programs shall provide access to education approved by the Texas Education Agency within three school days of admission when treatment is expected to last more than 14 days.

(g)

The program's treatment services, lectures, and written materials shall be age-appropriate and easily understood by clients.

(h)

The facility shall allow regular communication between an adolescent client and the client's family and shall not arbitrarily restrict any communications without clear, written. individualized clinical justification documented in the client record.

(i)

The facility shall ensure that staff who plan, supervise, or provide chemical dependency education or counseling to adolescents have specialized education or training as required in §148.114 of this title (relating to Special Training Requirements).

(j)

All direct-care employees shall be trained and competent to use personal restraint.

(k)

In residential programs, the direct care staff-to-client ratio shall be at least 1:8 during waking hours (including program-sponsored activities away from the facility) and 1:16 during sleeping hours.

(l)

Clients shall be under direct supervision at all times.

(1)

At the program site, staff shall be within eyesight or hearing distance and readily available at all times. If clients are not within eyesight, staff shall conduct visual checks at least once every hour, including bed checks.

(2)

In public places, clients shall be within eyesight at all times.

(m)

Admission criteria shall limit admission to adolescents 13 through 17 years of age.

(1)

Children who are 10 through 12 years of age and young adults 18 through 20 years of age may be admitted only when the assessment indicates that the individual's needs, experiences, and behavior are similar to those of adolescent clients.

(2)

Each exception shall be approved in writing by the program director.

(n)

The treatment plan shall address adolescent needs and issues and family relationships.

(o)

The program shall prohibit adolescent clients from using tobacco products on the program site or during structured program activities.

(p)

Staff shall not provide, distribute, or facilitate access to tobacco products.

(q)

Staff and other adults (volunteers, clients, and visitors) shall not use tobacco products in the presence of adolescent clients on site.

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 August 11, 1999.

TRD-9905049

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §§148.212-148.214

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.212-148.214 concerning Program Services. These sections are adopted with changes to the proposed text as published in the June 25, 1999 issue of the Texas Register (24 TexReg 4808).

These sections contain information on Level II treatment (day treatment or intensive residential); Level III treatment (residential or intensive out patient); and Level IV treatment (transitional outpatient or transitional residential).

These amendments are adopted to clarify and/or add requirements for Level II, III and IV treatment programs including setting minimum requirements for those admitted to each program, implementing new staff to client ratios during sleeping hours, ensuring that every residential client has a medical history and physical examination, conducting periodic checks while clients are sleeping, and requiring individual counseling at least once a month in Level IV treatment programs. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

Comments were received from the Association of Substance Abuse Programs and individuals.

The following are comments received regarding §§148.212, 148.213, and 148.214.

Comment: Requiring night staff to conduct hourly checks is excessive. This goes beyond what even the federal government requires for prisoners in a community based setting. Requiring three documented checks per night seems reasonable enough and, depending on the configuration of the facility, even this could be redundant. This is micromanagment. It should be up to the facility to determine the time period we need. Also, what does TCADA consider an appropriate "check" on a sleeping client?

Response: The commission believes periodic checks are necessary for security and clinical purposes. Staff should walk through the entire building and look into each bedroom to see that clients are sleeping and/or resting comfortably. Night can be a difficult time for many clients, especially new ones, and it is often necessary for the staff person to spend some time with an upset or anxious client. The rule has been revised to require checks three times per night.

Comment: The rules attempt to define medically stable and able to participate. The same definition is used for all three levels of care. The definitions are not flexible enough to accommodate various programs. Some programs have greater medical supports or can handle different types of patients than others.

Response: The commission disagrees that the definitions do not accommodate different types of programs. The level of staffing and support provided by the program will in part determine what kind of physical or mental impairments prevent the client from participating in treatment at that program.

Comment: We oppose changing the time frames for completion of assessments and treatment plans.

Response: The change is reasonable and establishes a uniform standard across all levels of care.

Comment: We strongly oppose mandating a 1:32 ratio when clients are sleeping. This will have a significant financial impact, especially in programs with ratios just slightly above the 1:32 ratio. TCADA has not proposed increasing its reimbursement rates so TCADA funded programs are being ask to absorb yet another unfunded mandate.

Response: The commission believes the current rule (which simply requires one staff person regardless of the number of clients) is not sufficient to protect the health and safety of clients. We proposed the 1:32 ratio with full awareness that it could have significant cost impact on some providers, depending on current staffing levels and physical plant configuration. This is the only comment we received on this rule, which leads us to believe the impact will not be onerous for large numbers of providers. Facilities that have a bed capacity slightly over 32 have the option of requesting a variance.

The following comments regarding §148.214 were received.

Comment: The rules for Level IV mandates an average of two hours of treatment per week. I would like to recommend that this be changed to be a little more flexible. More often than not, this is a transitional setting. Giving clients the opportunity to come back less frequently for shorter periods of time may assist with outcome. Requiring two hours per week can also become a barrier to them remaining in treatment. The client may only need to be there 30 minutes every other week for a one-on-one or an hour every week for a group. I know the argument is that this is an average, but then you have to front load the program. That is not in agreement with the concept of individual, client-driven, need-based treatment. This requirement seems out of context with the direction TCADA is going everywhere else.

Response: The commission agrees with many of the points raised above. It is essential to keep the client engaged in the treatment system for an extended period of time, and treatment should be designed to provide a gradual transition to self-supported recovery. This means treatment contacts will become shorter and/or less frequent over time. The point of difference is whether the final contacts are treatment or aftercare. Level IV was designed as a transitional level of care. The two hour minimum was recommended by a group of providers from across the state who spent two days examining the clinical aspects of the commission's licensure standards. The commission agrees with their conclusion that anything less than two hours per week is not treatment, but intervention (if delivered before treatment) or aftercare (if delivered after treatment). The commission strongly encourages providers to provide extended aftercare and, under other proposed rules, requires some level of aftercare in all funded programs. We recognize that aftercare is not presently a reimbursable service, but this is at least partially balanced by the fact that aftercare services do not fall under the rules governing treatment (such as maximum group size). Lowering the threshold for "treatment" would increase the cost of providing those less intensive transitional services. Finally, we believe a multi-level system of care based on averages gives providers considerable flexibility in creating an individualized episode of care for each client. We have found that difficulties occur when treatment is rigidly structured into programs where all clients receive the same array of services (often for the same period of time), regardless of need. These programs are generally designed to meet the minimum hours of service for a given level of care, leaving no flexibility for decreasing attendance requirements in response to individual need. An alternate strategy would be to offer an array of services, and select from that array to create an individualized treatment program for each client, which could be revised as often as needed. Under this system, the level of care would be determined by the content of the individualized treatment plan.

Comment: Level IV programs are now required to provide individual counseling at least once per month. In the Northstar pilot project, the contract with Value Options reimburses program providers $35 per day for Supportive Outpatient which would be for two hours of service. This economically prohibits individual counseling unless it can be billed in addition to the per day rate once a month.

Response: One of the basic precepts of effective treatment is that it must be delivered in accordance with an individualized treatment plan. A provider cannot develop, review, and revise a client's treatment plan without some individual sessions.

These amendments are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by these amendments is the Texas Health and Safety Code, Chapter 464.

§148.212.Level II Treatment (Day Treatment or Intensive Residential).

(a)

All clients admitted to Level II shall not have:

(1)

a documented, reported, or observed medical condition that requires immediate medical treatment or continuous medical supervision (as determined by a prudent lay person); or

(2)

an observable physical or mental impairment that prevents the client from participating in treatment.

(b)

The program shall have enough staff to provide close supervision and individualized treatment, even if this requires more staff than indicated by the minimum staff-to-client ratios listed in this section.

(c)

Counselor caseloads shall not exceed ten clients for each counselor.

(d)

Direct care staff shall be awake and on site during all hours of program operation.

(1)

In outpatient programs, the direct care staff-to-client ratio shall be at least 1:16 during all hours of operation.

(2)

In residential programs, the direct care staff-to-client ratio shall be at least 1:16 during the hours clients are awake and 1:32 when clients are asleep.

(3)

Night staff shall conduct and document at least three checks while clients are sleeping.

(e)

Counselors shall complete a comprehensive client assessment and initial treatment recommendations within three individual service days of admission for all clients transferred from Level I or admitted directly to a Level II program.

(f)

An individualized treatment plan shall be completed for all clients within five individual service days of admission.

(g)

The facility shall deliver an average of 20 hours of structured activities per week for each client, including:

(1)

three hours of chemical dependency counseling (including at least one hour of individual counseling);

(2)

14 hours of additional counseling, chemical dependency education, or life skills training; and

(3)

three hours of structured social and/or recreational activities.

(h)

Every residential client shall have a medical history and physical examination as required by §148.301 of this title (relating to Client History and Assessment).

(i)

Program staff shall offer related services to identified significant others.

§148.213.Level III Treatment (Residential or Intensive Outpatient).

(a)

All clients admitted to Level III shall be able to function with limited supervision and support and shall not have:

(1)

a documented, reported, or observed medical condition that requires immediate medical treatment or continuous medical supervision (as determined by a prudent lay person); or

(2)

an observable physical or mental impairment that prevents the client from participating in treatment.

(b)

The program shall have enough staff to meet treatment needs within the context of the program description, even if this requires more staff than indicated by the minimum staff-to-client ratios listed in this section.

(c)

Counselor caseloads shall not exceed 16 clients per counselor.

(d)

Direct care staff shall be awake and on site during all hours of program operation.

(1)

In outpatient programs, the direct care staff-to-client ratio shall be at least 1:16 during all hours of operation.

(2)

In residential programs, the direct care staff-to-client ratio shall be at least 1:16 during the hours clients are awake and 1:32 when clients are asleep.

(3)

Night staff shall conduct and document at least three checks while clients are sleeping.

(e)

For clients transferred from Level I or admitted directly to this level of treatment, counselors shall complete a comprehensive client assessment and initial treatment recommendations within three individual service days of admission.

(f)

All clients shall have an individualized treatment plan within five individual service days of admission.

(g)

The facility shall deliver an average of ten hours of structured activities per week for each client, including at least two hours of chemical dependency counseling (with at least one hour of individual counseling every two weeks) and eight hours of additional counseling, chemical dependency education, or life skills training.

(h)

Every residential client shall have a medical history and physical examination completed and filed in the client record within 96 hours of admission, as required by §148.301 of this title (relating to Client History and Assessment).

§148.214.Level IV Treatment (Transitional Outpatient or Transitional Residential).

(a)

All clients admitted to Level IV programs shall be able to function with minimal supervision and support and shall not have:

(1)

a documented, reported, or observed medical condition that requires immediate medical treatment or continuous medical supervision (as determined by a prudent lay person); or

(2)

an observable physical or mental impairment that prevents the client from participating in treatment.

(b)

A Level IV program shall not admit a client transferred directly from Level I without written justification in the client record.

(c)

The program shall have enough staff to provide clients with adequate support and guidance, even if this requires more staff than indicated by the minimum staff-to-client ratios listed in this section.

(d)

Counselor caseloads shall not exceed 20 clients per counselor in residential programs. Outpatient programs shall set limits on counselor caseload size that ensure effective, individualized treatment and rehabilitation. Criteria used to set the caseload size shall be documented.

(e)

The program shall be adequately staffed during hours of operation to ensure effective service delivery.

(f)

In residential programs, the awake direct care staff-to-client ratio shall be at least 1:20 during the hours clients are awake and at least 1:32 when clients are sleeping. Night staff shall conduct at least three checks while clients are sleeping.

(g)

For clients transferred from Level I or admitted directly to this level of treatment, counselors shall complete a comprehensive client assessment and initial treatment recommendations within three individual service days of admission. In outpatient programs, this period shall not exceed 45 calendar days.

(h)

All clients shall have an individualized treatment plan within five individual service days of admission. In outpatient programs, this period shall not exceed 45 calendar days.

(i)

The facility shall deliver an average of two hours of structured activities per week for each client, including at least one hour of chemical dependency counseling and one hour of additional counseling, life skills training, or chemical dependency education. Individual counseling shall be provided at least once a month.

(j)

Every residential client shall have a medical history and physical examination as required by §148.301 of this title (relating to Client History and Assessment).

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 August 11, 1999.

TRD-9905050

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §148.235

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §148.235 concerning Program Services without changes to the proposed text as published in the June 25, 1998, issue of the Texas Register (24 TexReg 4810).

This section contains the requirements for pharmocotherapy programs.

The section is repealed because the commission is no longer required to license methadone programs. These programs are now under the sole regulatory jurisdiction of the Texas Department of Health.

No comments were received regarding the adoption of the repeal.

The repeal is adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by the repeal is the Texas Health and Safety Code, Chapter 464.

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 August 11, 1999.

TRD-9905051

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter E. Treatment Process

40 TAC §§148.281, 148.282, 148.284, 148.291-148.293, 148.301-148.304, 148.322–148.324

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.281, 148.282, 148.284, 148.291-148.293, 148.301-148.304, and 148.322-148.324 concerning Treatment Process. These amendments are adopted without changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4810) and will not be republished.

These sections contain information on: admission criteria; admission determination; client orientation; detoxification history and assessment; detoxification plan; detoxification notes; client history and assessment; treatment plan; progress notes; treatment plan reviews; discharge plan; discharge summary; and discharge follow-up.

These amendments are adopted to clarify the typical age range served by adolescent and adult programs, when exceptions may be warranted and how they must be approved; to describe the admission determination process; to require that information about searches the program may use be included in client orientation; to expand the requirements related to detoxification history and assessment including reducing the time allowed to complete the detoxification history to 24 hours; to require that goals be established as part of the detoxification plan and that progress or lack of progress toward those goals be addressed in detoxification notes; to specify the process for and requirements of the client history and assessment; to describe the treatment plan process and document; to clarify what is to be included in progress notes; to specify that programs must define in writing the intervals at which treatment plans will be reviewed; to mandate that the treatment plan must be revised when the client enters a new level of service; to require that family members who were initially involved in the initial treatment planning participate in reviews or that the counselor must document why this does not occur; to specify that discharge planning begins at the time of admission and must be completed before the client's scheduled discharge; to state what must be addressed in the discharge plan; and to institute a time limit of 90 days after discharge for follow-up to occur.

Comments on the proposed amendments were received from individuals.

Comment regarding §§148.291, 148.292, and 148.293: These sections seem to apply only to detoxification programs but there is no heading that denotes this. Are physical examinations, detox plans, and detox notes required for every level of care?

Response: No. When the rules are printed for distribution to providers, headings are included.

Comment regarding §148.303: We need to allow a copy of the program schedule and group sheets to help document the client's level of participation. The requirement as written will create additional paperwork for the counselors, increase costs and decrease client contact.

Response: The proposed change may increase documentation time for some providers who are not funded by the commission. It is, however, consistent with industry standards. The change will have no impact on funded providers, who are already held to these requirements. Comment regarding §148.304: This section basically demands family involvement. Our clients come from homeless and totally dysfunctional family environments. Many times the family's initial cooperation is self-serving to get the client away from them or out of their house. Many times for therapeutic reasons the client does not need family involvement in the short time we have to treat him/her in residential services. The number of chemical dependency and personal issues the client has may be extensive. The staff time to maintain contact with or even try to track down members for reviews based on changes in the treatment plan (remember it is individualized and a very fluid document) would be extensive, expensive and destroy time lines. Response: The commission recognizes that family involvement is not always appropriate and/or feasible. The rules simply asks for the provider to document why the family is not participating. Even this is not necessary if family members did not participate in developing the original treatment plan.

These amendments are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by these amendments is the Texas Health and Safety Code, Chapter 464.

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 August 11, 1999.

TRD-9905052

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Subchapter F. Physical Plant

40 TAC §§148.331, 148.341, 148.353, 148.355, 148.372, 148.373

The Texas Commission on Alcohol and Drug Abuse adopts amendments to §§148.331, 148.341, 148.353, 148.355 and adopts new §148.372 and §148.373 concerning Physical Plant. Section 148.331 is adopted with changes to the proposed text as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4813). Sections 148.341, 148.353, 148.355, 148.372 and 148.373 are adopted without changes to the proposed text and will not be republished.

These sections contain information on: general environment; general physical plant provisions; exits; furniture and supplies; physical plant requirements for children; and physical plant requirements for small family living environments.

These amendments and new sections are adopted to require that any needed corrective action plan to ensure compliance with the Americans with Disabilities Act is implemented within a reasonable time frame; to clarify the requirements for private space for confidential interactions; to expand the prohibitions on smoking, firearms and other weapons; to require prohibitions on alcohol, illegal drugs, illegal activities and violence on site; to prohibit the use of recreational vehicles and campers as client sleeping areas; to clarify under what circumstances windows may be smaller than the size stated in the rules; to specify the required ratio of washers and dryers to clients; to specify the physical plant requirements that are specific to programs that provide children's services or childcare on site; and to specify the physical requirements for small family living environments. Some revisions have been made in response to comments and, in some instances, wording has been changed for clarity of content or grammatical correctness.

The following comments on §148.331 were received from individuals.

Comment: The rule requires the program to prohibit firearms. What specific actions are expected of the provider? Is it necessary to post a sign to this effect?

Response: At a minimum, the prohibition must be stated in the program's policies and the statement of client rules and responsibilities. Providers are not required to post a sign.

Comment: The rule says that staff shall not provide, distribute, or facilitate access to tobacco products. Does this mean that if a client is allowed to go to a store on free time and buys cigarettes we are in the wrong? Must we require clients who work to work for a smoke free company?

Response: No. In these examples, the staff person is not taking action to make it easier for clients to get cigarettes. An example of facilitating access would be buying cigarettes for clients or driving them to the store for the specific purpose of buying cigarettes. On the other hand, the facility could take clients to a store to buy various personal items. If clients choose to purchase cigarettes on such a trip, the facility would not be "facilitating" access. The term "distribute" has been removed from the rule to clarify that a facility may collect and store cigarettes for clients (e.g., in a detoxification program), and distribute or provide access to the client's own cigarettes. The distinction here is that the client came to the facility with the cigarettes already in his or her possession. Only adult clients may possess or use tobacco products.

Comment: The proposed rule says that staff shall not use tobacco products in the presence of adult clients. You are really putting a harsh requirement in place. "In the presence" is not clear. To outlaw smoking during counseling is okay. But does it mean where clients can see? This is micromanaging.

Response: The commission has withdrawn this proposed requirement for adults. It will remain in place for adolescents, which is not a change from the rule currently in effect.

These amendments and new sections are adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by these amendments and new sections is the Texas Health and Safety Code, Chapter 464.

§148.331. General Environment.

(a)

The facility shall provide a safe, secure, and well-maintained environment.

(b)

The facility shall comply with the Americans with Disabilities Act (ADA). The facility shall maintain documentation that it has conducted a self-inspection to evaluate compliance and implemented a corrective action plan within reasonable time frames to address identified deficiencies.

(c)

The environment shall enhance client dignity and confidentiality.

(d)

The facility shall have adequate space, furniture, and supplies for the services described in the program description.

(e)

The facility shall have private space for counseling, assessments, and other confidential interactions. Staff shall not office in space needed for other activities, and partitions are not acceptable for creating private space.

(f)

The facility shall prohibit smoking inside facility buildings and during structured program activities.

(g)

The facility shall not permit vending machines that dispense tobacco products on the program site.

(h)

Staff shall not provide or facilitate client access to tobacco products.

(i)

The facility shall prohibit firearms and other weapons on the site.

(j)

The facility shall prohibit alcohol, illegal drugs, illegal activities, and violence on the site.

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 August 11, 1999.

TRD-9905053

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


40 TAC §§148.371

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §148.371 concerning Physical Plant without changes as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4815).

This section contains the requirements for small family living environments.

This section is repealed because these requirements are revised and have been moved to other portions of the rules.

No comments were received regarding the adoption of the repeal.

The repeal is adopted under the Texas Health and Safety Code, Chapter 464, which provides the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules licensing chemical dependency treatment facilities.

The code affected by the repeal is the Texas Health and Safety Code, Chapter 464.

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 August 11, 1999.

TRD-9905054

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Chapter 149. Court Commitments

Subchapter A. Civil Court Commitments

40 TAC §§149.1, 149.11-149.16

The Texas Commission on Alcohol and Drug Abuse adopts the repeal of §§149.1 and 149.11-149.16 concerning Court Commitments without changes as published in the June 25, 1999, issue of the Texas Register (24 TexReg 4816).

These sections describe the definitions of terms used, authority of the commission regarding court commitments, approval needed by facilities, licensure requirements, staff training requirements, general procedures, and the documentation required for court commitments.

These sections are repealed because these rules have been incorporated into the rules for all licensed facilities.

No comments were received regarding the adoption of the repeals.

The repeals are adopted under the Texas Health and Safety Code, §461.012(a)(15) and §462 which provide the Texas Commission on Alcohol and Drug Abuse with the authority to adopt rules and standards for approval of chemical dependency treatment facilities to accept court commitments.

The code affected by the repeals is the Texas Health Safety Code, §461.012(a)(15) and §462.

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 August 11, 1999.

TRD-9905055

Mark Smock

Deputy for Finance and Administration

Texas Commission on Alcohol and Drug Abuse

Effective date: September 1, 1999

Proposal publication date: June 25, 1999

For further information, please call: (512) 349-6733


Part IV. Texas Commission for the Blind

Chapter 159. Administrative Rules and Procedures

The Texas Commission for the Blind adopts the repeal of §§159.1-159.16, 159.22, 159.24, and 159.31-159.35 and simultaneously adopts new §§159.1-159.3; 159.20-159.23; and 159.40-159.45 without changes to the proposed text as published in the June 4, 1999, issue of the Texas Register (24 TexReg 4213). The adopted text will not be republished.

The repeals are adopted in order to adopt rewritten and reorganized rules.

New Subchapter A contains various general rules required by state law. Human Resources Code §91.018 requires the Commission to promulgate rules establishing methods by which consumers or service recipients can be notified of the name, mailing address, and telephone number of the Commission for the purpose of directing complaints. Section 159.1 contains these methods. The Business Corporation Act requires state agencies to require Texas corporations contracting with agencies to certify in writing that its corporate franchise taxes are current; §159.2 contains this requirement and other related rules. Government Code §2001.103 requires state agencies to have rules for the reimbursement of witnesses. These rules are contained in §159.3.

New Subchapter B contains procedural rules of the Commission's board. Section 159.20 speaks to the frequency of board meetings. Section 159.21 contains the rules required by Government Code §2001.021 regarding how a person may petition for adoption of rules. § 159.22 contains the board's procedures for hearing public comments and requesting to appear before the board. § 159.23 contains the procedures for public hearings that are required by Government Code §2001.029.

New Subchapter C contains rules required by Government Code §552.262 regarding access to public information maintained by the Commission. Section 159.40 contains the method for requesting public information. Section 159.41 contains information about available copy formats. Section 159.42 contains the agency's charges for providing copies. Section 159.43 contains procedures pertaining to estimates, deposits, and waivers of charges. Section 159.44 contains procedures for processing public complaints of overcharges. Section 159.45 contains rules on gaining access to public information when copies are not requested.

The Commission received no comments regarding the proposal.

Subchapter A. Procedures of the Commission

40 TAC §§159.1-159.16

The repeals are adopted under the authority of Human Resources Code, Title 5, Chapter 91, §91.011(g), which authorizes the commission to adopt rules prescribing the policies and procedures followed by the commission in the administration of its programs.

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 August 13, 1999.

TRD-9905118

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Subchapter A. General Rules

40 TAC §§159.1-159.3

The new rules are adopted under the Human Resources Code, Title 5, Chapter 91, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs and §91.018, which requires the Commission to promulgate rules establishing methods by which consumers or service recipients can be notified of the name, mailing address, and telephone number of the commission for the purpose of directing complaints to the commission.

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 August 13, 1999.

TRD-9905104

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Subchapter B. Commission Board Procedures

40 TAC §§159.20-159.23

The new rules are adopted under the Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs and requires the Commission to develop and implement policies that provide the public with a reasonable opportunity to appear before it.

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 August 13, 1999.

TRD-9905105

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Subchapter B. Fair Hearing Procedures for Resolution of Client Dissatisfaction

40 TAC §159.22, §159.24

The repeals are adopted under Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905107

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Subchapter C. Full and Evidentiary Hearings for Business Enterprises Operators

40 TAC §§159.31-159.35

The repeals are adopted under Human Resources Code, Title 5, §94.012, which authorizes the Commission to promulgate rules in the administration of the Business Enterprises Program.

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 August 13, 1999.

TRD-9905108

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Subchapter C. Access to Public Information

40 TAC §§159.40-159.45

The new rules are adopted under the Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905106

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Chapter 161. Appeals and Hearing Procedures

Subchapter A. Vocational Rehabilitation Program

The Texas Commission for the Blind adopts the amendment of §161.13, the repeal of §§161.43-161.44, and new §§161.43-161.45 without changes to the proposed text as published in the June 11, 1999, issue of the Texas Register (24 TexReg 4353). The adopted text will not be republished.

To receive the full benefits of federal funds, the agency is required to administer the Vocational Rehabilitation Program according to the provisions in the federal Rehabilitation Act of 1973. The Act has been amended, and the agency has updated its rules accordingly.

The repeal of §161.43 and §161.44, pertaining to action by the executive director after hearings, is adopted because the authority of the executive director to review decisions of hearing officers was removed in the federal amendments.

The Act requires the addition of mediation to the choices for resolving disputes. Notice that the appellant has the right to request mediation is included in §161.13, pertaining to filing a request for review. New §161.45 contains conforming mediation procedures.

New §161.43 and §161.44 contain the Act's requirements pertaining to implementation of decisions and the rights of parties aggrieved by final decisions to bring a civil action for review of the decision.

The Commission received no comments regarding the proposal.

40 TAC §161.13

The amendment is adopted under Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905111

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 11, 1999

For further information, please call: (512) 459-2611


40 TAC §161.43, §161.44

The repeals are adopted under Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905109

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 11, 1999

For further information, please call: (512) 459-2611


40 TAC §§161.43-161.45

The new rules are adopted under Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905110

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 11, 1999

For further information, please call: (512) 459-2611


Chapter 171. Cooperative Activities

40 TAC §§171.1-171.4

The Texas Commission for the Blind adopts the repeal of Chapter 171, §§171.1-171.4, pertaining to Cooperative Activities, without changes to the proposed text as published in the June 4, 1999, issue of the Texas Register (24 TexReg 4219). The adopted text will not be republished.

The repeal is adopted in order to simultaneously adopt a new chapter. During the review of this chapter pursuant to the agency's rule review plan, the agency decided to rename the chapter and make improvements. §§171.1, 171.2, and 171.4 were deleted because they duplicate rules in other chapters. The agency's memoranda of understanding are contained in the new chapter. The agency deleted obsolete memoranda and revised the rule citations in those memoranda of understandings where necessary to reflect the current TAC location of the lead agency's rules where the full text of the memorandum is published.

The Commission received no comments in response to the proposal.

The repeals are adopted under Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs.

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 August 13, 1999.

TRD-9905112

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


The Texas Commission for the Blind adopts new Chapter 171, §§171.1-171.4, pertaining to Memoranda of Understanding, without changes to the proposed text as published in the June 4, 1999, issue of the Texas Register (24 TexReg 4220). The adopted text will not be republished.

The purpose of each rule is to define the individual responsibilities of signatory agencies to various memoranda of agreement when certain populations can benefit from services from multiple state agencies. Section 171.1 contains the memorandum of agreement required by Human Resources Code 22.011. Section 171.2 is required by Family Code §264.003. Section 171.3 is required by Texas Education Code §29.011. Section 171.4 is required by Health and Safety Code §614.015.

The Commission received no comments regarding the proposal.

The new rules are adopted under the Human Resources Code, Title 5, §91.011, which authorizes the Commission to adopt rules prescribing the policies and procedures followed by the Commission in the administration of its programs and §91.021, which requires the Commission to negotiate interagency agreements with other state agencies to extend and improve the regular services provided by the agencies.

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 August 13, 1999.

TRD-9905119

Terrell I. Murphy

Executive Director

Texas Commission for the Blind

Effective date: September 2, 1999

Proposal publication date: June 4, 1999

For further information, please call: (512) 459-2611


Part XIX.
Texas Department of Protective and Regulatory Services

Chapter 701. Communities in School

40 TAC Chapter 701

(Editor's note: In order to comply with Senate Bill 330 (Attachment 1), 76th Legislature, Regular Session, which transfers all functions, obligations, rights, contracts, records, and rules of the Texas Workforce Commission relating to the Communities in Schools program to the Texas Department of Protective and Regulatory Services, the Texas Workforce Commission is requesting the Administrative transfer of the rules, listed in Attachment 2, from the Texas Workforce Commission to the Texas Department of Protective and Regulatory Services, effective September 1, 1999.

The Texas Register is administratively transferring the following rules listed in the conversion chart published in this issue under the Tables and graphics section. The table lists the old rule numbers and the new rule numbers that corresponds to them.)

Figure: 40 TAC Chapter 701


Part XX. Texas Workforce Commission

Chapter 827. Communities in School

40 TAC Chapter 827

(Editor's note: In order to comply with Senate Bill 330 (Attachment 1), 76th Legislature, Regular Session, which transfers all functions, obligations, rights, contracts, records, and rules of the Texas Workforce Commission relating to the Communities in Schools program to the Texas Department of Protective and Regulatory Services, the Texas Workforce Commission is requesting the Administrative transfer of the rules, listed in Attachment 2, from the Texas Workforce Commission to the Texas Department of Protective and Regulatory Services, effective September 1, 1999.

The Texas Register is administratively transferring the following rules listed in the conversion chart published in this issue under the Tables and graphics section. The table lists the old rule numbers and the new rule numbers that corresponds to them.)

Figure: 40 TAC Chapter 701


Chapter 841. Workforce Investment Act

Subchapter C. Training Provider Certification

40 TAC §§841.43, 841.44, 841.46

The Texas Workforce Commission (Commission) adopts new §§841.43, 841.44, and 841.46, relating to the implementation of the Workforce Investment Act as published in the June 18, 1999, issue of the Texas Register (24 TexReg 4542). Sections 841.43, 841.44 and 841.46 are adopted with changes to the proposed text.

The purpose of §841.43 is to set forth the requirements for submitting an Application for Subsequent Eligibility Determination. Section 841.44 sets forth the items considered in a Determination of Subsequent Eligibility. Section 841.46 sets forth the provisions applicable to Verifiable Program-Specific Performance Information.

These sections were originally published in the April 16, 1999, issue of the Texas Register (24 TexReg 3054). Based on a desire for further public comment and revisions to the initial proposal, the Commission re-proposed these sections for an additional 30-day comment period in the Texas Register on June 18, 1999.

The Commission received comments from two commenters, the West Central Local Workforce Development Board and the Texas Skill Standards Board, regarding the proposed rules. The commenters did not state whether they were for or against the rule but requested changes to the rules. The comments and responses are set forth as follows:

Comment. Regarding §841.44(b)(1), the commenter suggested deleting the phrase "when available" to ensure that only those skill standards recognized or conditionally recognized by the Texas Skill Standards Board are used to develop training criteria and outcomes criteria.

Response. The Commission agrees with the comment and revises the rule accordingly. The intent of the rule is to ensure that only those skill standards recognized or conditionally recognized by the Texas Skill Standards Board be taken into consideration by Local Workforce Development Boards to develop training and outcomes criteria. The commenter's suggested change further clarifies the Commission's intent.

Comment. Regarding §841.44(b)(2), the commenter recommended replacing the words "industry-defined" and "recognized" in this subsection with the phrase "industry endorsed skill standards" to avoid confusion between the Texas Skill Standards Board and the Commission. The law governing the Texas Skill Standards Board, as well as public information disseminated by the Board, uses the words "industry-defined" and "recognized."

Response. The Commission agrees with the comment and revises the rule accordingly. The Commission will amend the rule to use the term "industry-endorsed skill standards."

Comment: Regarding §841.46(e), the commenter stated that the section requires quarterly reporting by training providers. The commenter recommended flexibility in this requirement to accommodate schools in rural settings with limited WIA enrollment. The commenter believed it could be an undue burden on the school to provide a quarterly report when their enrollment of WIA participants is frequently less than 5 individuals. The commenter encouraged TWC to consider language that would allow for different requirements, such as every 6 months or annually for schools with low enrollment numbers.

The Commission agrees with the commenter and revises the rule accordingly to allow for more flexibility in the reporting process. Specifically, the following language is added to 841.46(e), "If the Commission determines that the size of the program or other circumstances exist that would justify a different reporting schedule, the Commission may approve a different reporting schedule for an LWDB that makes such a request."

Technical corrections are added for clarity. In §§841.43(a) and 841.46(d), "30 day" is changed to "30-day." In paragraph 841.44(a)(5), the word "and" is deleted. In subsections 841.46(d) and (e), "in" is changed to "within" and "quarterly" is changed to "quarter" respectively.

The new sections are adopted under Texas Labor Code §301.061 which provides the Texas Workforce Commission with the authority to adopt, amend, or repeal such rules as it deems necessary for the effective administration of Texas Workforce Commission programs.

§841.43.Application for Subsequent Eligibility Determination.

(a)

All training services providers, including training providers who were determined to be eligible under §§841.38 and 841.39, shall annually, from date of certification, establish continuing eligibility to receive funds from WIA to provide training services. The LWDB may request that the state make a certification effective on or after a requested date subject to the state's 30 day review period.

(b)

Each training services provider shall provide verifiable program-specific performance information as required, and in a format and on a schedule determined by the Commission.

(c)

The Commission and the LWDB may accept program-specific performance information consistent with the requirements for eligibility under Title IV of the Higher Education Act of 1965 from the provider for purposes of enabling the provider to fulfill the applicable requirements of this section if the information is substantially similar to the information otherwise required.

§841.44.Determination of Subsequent Eligibility.

(a)

Each LWDB shall annually establish minimum requirements for subsequent eligibility. In determining subsequent eligibility, LWDBs shall consider the following:

(1)

the specific economic, geographic, and demographic factors in the local areas in which providers seeking eligibility are located;

(2)

the characteristics of the populations served by providers seeking eligibility, including the demonstrated difficulties in serving such populations, where applicable;

(3)

current and projected occupational demand within the local area;

(4)

the performance of a provider of a program(s) of training services, including the extent to which the annual standards of performance established by the LWDB have been achieved;

(5)

the program cost of training services;

(6)

the involvement of employers in the establishment of skill requirements for the training program; and

(7)

the feedback of employers who employ individuals who have recently completed WIA-funded training to verify that the training provided produced the expected skills.

(b)

No later than July 1, 2000, each LWDB shall ensure that training providers, in developing programs of training services and establishing performance criteria for successful course completion, use in descending order:

(1)

skill standards recognized or conditionally recognized by the Texas Skill Standards Board;

(2)

industry-endorsed skill standards; or

(3)

skill requirements determined by employers.

(c)

LWDBs may require enhancements to programs or courses to meet local industry needs.

§841.46. Verifiable Program-Specific Performance Information.

(a)

Performance information submitted for a training services program, as a part of the subsequent eligibility determination process, shall be verifiable.

(b)

Participating training providers shall provide to the Commission the participant and employer information determined by the Commission to be necessary to utilize unemployment insurance wage records and employer-based, follow-up surveys to obtain performance information. The training providers shall submit the information in a form and format determined by the Commission.

(c)

Subject to approval by the Commission, alternate procedures may be used to collect and verify supplemental performance information in addition to those described in §841.46(b). Approval or use of an alternate procedure shall not release the training provider from the obligation to provide the information required by §841.46(b). Submission of supplemental performance data obtained through use of an alternate procedure must be in accordance with formats determined by the Commission.

(d)

An independent audit of any alternate methodology used shall be conducted on an annual basis by a certified public accountant for programs of training services in which 100 or more WIA-supported students are served within a twelve-month period. Programs that serve less than 100 WIA-supported students within a twelve-month period shall provide for an independent audit of the performance data collection methodology every two years. A copy of the report shall be made available to the LWDB and to the Commission within 30-days of the completion of the report.

(e)

Verifiable program performance information shall be submitted on a calendar quarter basis in a format and on a schedule established by the Commission. If the Commission determines that the size of the program or other circumstances exist that would justify a different reporting schedule, the Commission may approve a different reporting schedule for an LWDB that makes such a request.

(f)

The Commission may conduct performance verification throughout the year and may require training providers to submit additional information to resolve performance reporting anomalies or irregularities.

(g)

Providers of training services shall retain participant program records for a period of three years from the date the participant completes the program.

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 August 11, 1999.

TRD-9905013

J. Randel (Jerry) Hill

General Counsel

Texas Workforce Commission

Effective date: August 11, 1999

Proposal publication date: June 18, 1999

For further information, please call: (512) 463-8812