TITLE 25.HEALTH SERVICES

Part 1. TEXAS DEPARTMENT OF HEALTH

Chapter 37. MATERNAL AND INFANT HEALTH SERVICES

Subchapter D. NEWBORN SCREENING PROGRAM

25 TAC §37.52, §37.53

The Texas Department of Health (department) proposes amendments to §§37.52 and 37.53, concerning the Newborn Screening Program. Specifically, §37.52 concerns definitions, and §37.53 concerns conditions for which newborn screening tests are required. Section 37.53(2) requires that all newborns delivered in Texas shall be subjected to two screening tests for galactosemia. The term "galactosemia" includes three different but related conditions. Galactosemia caused by abnormal levels of the enzymes epimerase and kinase may be associated with cataracts, but only classical galactosemia, or galactose-1-phosphate uridyltransferase deficiency, is life-threatening. The proposed amendments to §37.52 and §37.53 will enable the department to discontinue testing for the other two forms of galactosemia and to screen for only galactose-1-phosphate uridyltransferase deficiency.

Margaret Drummond-Borg, M.D., Director, Genetic Screening and Case Management Division, has determined that for each year of the first five-year period the sections are in effect, there will be no fiscal implications to the state as a result of enforcing or administering the sections as proposed. Although the proposed amendments will result in approximately $9,747 per year in savings because one-time use of certain laboratory consumables necessary to test blood, such as microtiter plates and pipette tips, will be discontinued, those savings will be offset by increased mailing costs for returning specimens to the newborn screening laboratory and higher costs for reagents. There will be no fiscal implications to local governments because the department's laboratory performs all testing for the newborn screening program.

Dr. Drummond-Borg has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated from amending these sections will be less need for expensive confirmatory tests by metabolic specialists, and fewer errors and/or unsatisfactory results from tests performed by the department's laboratory. There will be no costs to small businesses or micro-businesses, no costs to persons required to comply with these sections, and no effect on local employment, because all newborn screening testing is performed by the department's laboratory.

Comments on the proposal may be submitted to Margaret Drummond-Borg, M.D., Director, Genetic Screening and Case Management Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas, 78756, (512) 458-7443, fax (512) 458-7350. Comments will be accepted for 30 days following publication of this proposal in the Texas Register .

The amendments are proposed under the Health and Safety Code, §33.002, which directs the Texas Board of Health (board) to adopt a rule specifying diseases to be included in the newborn screening program in addition to phenylketonuria and hypothyroidism; and the Health and Safety Code, §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The amendments affect the Health and Safety Code, Chapter 33.

§37.52.Definitions.

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

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

(6) Galactose-1-phosphate uridyltransferase deficiency [ Galactosemia ]--An inherited condition, which if not treated, may cause fatal infection or mental retardation.

(7) - (15) (No change.)

§37.53.Conditions for Which Newborn Screening Tests Are Required.

Except as permitted in §37.54 of this title (relating to Exemption from Screening), all newborns delivered in Texas shall receive two screening tests for the following conditions:

(1) (No change.)

(2) galactose-1-phosphate uridyltransferase deficiency [ galactosemia ];

(3) - (5) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 11, 2004.

TRD-200401856

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 38. CHILDREN WITH SPECIAL HEALTH CARE NEEDS SERVICES PROGRAM

25 TAC §38.10

The Texas Department of Health (department) proposes an amendment to §38.10, concerning the payment of services in the Children with Special Health Care Needs Services (CSHCN) Program. The amendment changes correction and resubmission deadlines for denied claims.

Because the claims payment contractor and many of the providers are the same for Medicaid and for the CSHCN Program, and for simplification of procedures, claims processing deadlines for the CSHCN Program have historically been the same as those for the Medicaid program. The Medicaid program recently adopted changes to its deadlines at 1 Texas Administrative Code, §354.1003(b)-(c), and the amendment to §38.10 will make the CSHCN rule consistent with those changes.

Specifically, §38.10(1)(B)(ii) is amended by changing the denied claim correction and resubmission deadline from 95 to 120 days and by adding language to clarify that the deadline is calculated from the date of the last denial of or adjustment to the original claim. Paragraphs (3) and (5) are amended by changing the language that specifies the type of deadline exception.

Lee Johnson, Director, Financial Management Division, has determined that for each year of the first five years the section is in effect, there will be no fiscal implications to state government as a result of enforcing or administering the section as proposed, because the correction and resubmission deadline component of the claims payment system functions neither to the advantage nor to the disadvantage of the state in considering a claim. The correction and resubmission deadline may apply more than once in the consideration of a claim, and therefore changing the deadline from 95 to 120 days should have no effect on the number of complete, correct claims ultimately paid. There will be no fiscal implications to local governments, because there are no local governments which are CSHCN program providers and subject to the revised deadlines.

Sam B. Cooper III, MSW, LMSW, has determined that for each year of the first five years the section is in effect, the public benefit anticipated as a result of enforcing the section is simplification of CSHCN claims processing procedures. The changes ensure that CSHCN filing and correction or resubmission deadlines and procedures are consistent with recent Medicaid program changes. There are no anticipated economic costs to micro-businesses or small businesses, since those businesses should be able to meet the revised denied claim correction and resubmission deadlines by applying proper business management practices. There are no anticipated economic costs to persons who are required to comply with the section as proposed, and no anticipated impact on local employment.

Comments on the proposal may be submitted by mail to Sam B. Cooper III, MSW, LMSW, Director, Children with Special Health Care Needs Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas, 78756-3199, by telephone to (800) 252-8023 or (512) 458-7111, extension 3110, or by fax to "CSHCN Deadlines Rule Change" at (512) 458-7417. Comments will be accepted for 30 days following the date of publication of this proposal in the Texas Register .

The amendment is proposed under the Health and Safety Code, §35.009, which authorizes the Texas Board of Health (board) to adopt reasonable procedures and standards for the determination of fees; and §12.001, which provides the board with the authority to adopt rules for its procedures and for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The amendment affects the Health and Safety Code, Chapter 35.

§38.10.Payment of Services.

The CSHCN program reimburses participating providers for covered services for CSHCN clients. Payment may be made only after the delivery of the service, with the exception of meals, transportation, and lodging and insurance premium payments. Excluding allowable insurance or health maintenance organization co-payments, the client or client's family must not be billed for the service or be required to make a preadmission or pretreatment payment or deposit. Providers must agree to accept established fees as payment in full. The program may negotiate reimbursement alternatives to reduce costs through requests for proposals, contract purchases, and/or incentive programs.

(1) Payment or denial of claims. All payments made on behalf of a client will be for claims received by the CSHCN program or its payment contractor within 95 days of the date of service, within 95 days from the date of discharge from inpatient hospital and inpatient rehabilitation facilities, within 95 days from the date the client's eligibility is added to program automation systems, or within the submission deadlines listed in paragraphs (1)(B)(ii) and (2) of this section, whichever is later. If the 95th day for receipt of a claim falls on a weekend or holiday, the deadline shall be extended to the next business day following the weekend or holiday. Claims will either be paid or denied within 30 days. The CSHCN Division Director or his/her designee(s) may waive the filing deadlines according to the conditions and circumstances specified in paragraphs (3)-(5) of this section. A claim must be processed and paid within 24 months of the date of service. Claims received by the CSHCN program or its payment contractor after this time frame will not be considered for payment by the CSHCN program.

(A) (No change.)

(B) Denied claims are claims which are incomplete, submitted on the wrong form, lack necessary documentation, contain inaccurate information, fail to meet the filing deadline, and/or are for ineligible recipients, services, or providers.

(i) (No change.)

(ii) Denied claims may be corrected and resubmitted for reconsideration if received within 120 [ 95 ] days of the last denial of and/or adjustment to the original claim . If the results of the reconsideration process are unsatisfactory, denied claims may be appealed according to §38.13 of this title (relating to Right of Appeal).

(2) (No change.)

(3) Exceptions to the [ 95-day ] claim receipt or correction and resubmission deadlines. The CSHCN Division Director or his/her designee(s) will consider a provider's request for an exception to the [ 95-day ] claim receipt or correction and resubmission deadlines provided in paragraphs (1) and (2) of this section, if the delay in claim receipt or correction and resubmission is due to one of the following reasons:

(A) - (D) (No change.)

(4) (No change.)

(5) Other exceptions to claims receipt or correction and resubmission deadlines. The CSHCN Division Director or his/her designee(s) will consider a provider's request for an exception to claims receipt or correction and resubmission deadlines due to delays caused by entities other than the provider and the program under the following circumstances:

(A) - (D) (No change.)

(6) - (8) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 11, 2004.

TRD-200401857

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 61. CHRONIC DISEASES

Subchapter A. KIDNEY HEALTH CARE PROGRAM

The Texas Department of Health (department) proposes amendments to §§61.1 - 61.4, 61.6 - 61.9 and 61.13 - 61.15, concerning Kidney Health Care (KHC) benefits, and the repeal of §§61.5, 61.10 and 61.11, concerning, respectively, the establishment of co-pay liability standards for all Kidney Health Care recipients, the program's notice of intent to take action and reconsideration, and the fair hearing process. These amendments are required in order to effect changes in program benefits and program eligibility requirements, and to provide clarity and consistency in existing language. The repeal of §61.5 is required as the program no longer establishes co-pay liability standards for KHC recipients. The repeal of §§61.10 and 61.11 is required as the language concerning the notice of intent to take action and the fair hearing process have been provided elsewhere in 25 Texas Administrative Code (TAC), §§1.51 - 1.55.

Specifically, an amendment to §61.2 denies program eligibility to persons who are eligible for Medicaid drug, transportation and medical benefits. A second amendment to §61.2 establishes gross income, instead of adjusted gross income, as the means for determining a person's financial eligibility. A third amendment to §61.2 requires recipients to reapply for Medicare benefits if there is a change in their qualifying status. Amendments to §61.3 facilitate the application process by changing the number of required residency documents. An amendment to §61.4 changes the effective date for program benefits to the date the program receives the completed application. An amendment to §61.6 denies immunosuppressive drug coverage to recipients who are eligible for this coverage under Medicare. A second amendment to §61.6 denies medical benefits coverage to recipients with private group/health insurance that covers the treatment of end stage renal disease. A third amendment to §61.6 allows for the establishment of a waiting list of applicants eligible for program benefits if budgetary limitations exist. An amendment to §61.8 changes the filing deadline of resubmitted claims. An amendment to §61.9 requires all providers participating with Kidney Health Care to enter into a contractual agreement with the program. Amendments made throughout the sections provide for clarity and consistency of language and facilitate compliance with the administration of the rules.

Government Code, §2001.039, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Sections 61.1 - 61.15 have been reviewed and the department has determined that reasons for adopting the sections continue to exist, because rules on this subject are needed. Required revisions to the rules are outlined in this preamble.

The department published a Notice of Intent to Review for §§61.1 - 61.15 as required by Government Code, §2001.039, in the Texas Register on April 25, 2003 (28 TexReg 3531). No comments were received due to publication of this notice.

Phillip W. Walker, Chief, Bureau of Kidney Health Care, has determined that for the first five-year period the sections are in effect there will be fiscal implications as a result of enforcing or administering the proposed sections. For fiscal year 2004, the effect on state government will be an estimated reduction in costs of approximately $963,000. This reduction in costs includes approximately $900,000 for drug services as a result of discontinuing the program's coverage of Medicaid eligible recipients and approximately $63,000 for dialysis services as a result of changing the KHC eligibility date for newly approved recipients. For fiscal year 2005, the estimated reduction in costs will be approximately $968,000, which includes $900,000 for drug services and $68,000 for dialysis services. For fiscal years 2006 through 2008, the reduction in costs will be minimal as any cost reductions from program changes will have been realized. There is no anticipated economic effect on local government.

Mr. Walker also has determined that for each year of the first five years the proposed sections are in effect the public benefit anticipated as a result of enforcing the sections will be to increase access for recipients by encouraging the on-line submission of applications by the dialysis providers. There is anticipated economic cost to persons who may be required to comply with the sections as proposed. These costs are from a limitation of program coverage of provided services. The amendment to discontinue program coverage of one prescription per month for Medicaid eligible recipients may affect an estimated 6,030 persons. There is anticipated economic cost to dialysis facilities resulting from changing the KHC eligibility date for newly approved recipients. However, this cost should be minimal due to the increasing number of facilities submitting applications on-line and the program's goal of attaining 90% participation in the on-line application process. There will be no costs to small businesses or micro-businesses resulting from compliance with these sections as proposed because none of the entities or persons affected constitute micro-businesses or small businesses. There is no anticipated effect on local employment.

Comments on the proposal may be submitted to Mr. Phillip W. Walker, Chief, Bureau of Kidney Health Care, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, (512) 834 - 6770. Comments will be accepted for 30 days following the date of publication of this proposal in the Texas Register .

25 TAC §§61.1 - 61.4, 61.6 - 61.9, 61.13 - 61.15

The amendments are proposed under the Health and Safety Code, §42.003, which provides the Texas Department of Health with the authority to adopt rules to provide adequate kidney care and treatment for the citizens of the State of Texas and to carry out the purposes and intent of the Texas Kidney Health Care Act; and §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The amendments affect Health and Safety Code, Chapter 42. The review of the rules implements Government Code, §2001.039.

§61.1.General.

(a) - (b) (No change.)

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

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

(4) Applicant--An individual whose application for KHC benefits has been submitted by [ through ] a participating outpatient dialysis facility or hospital [ facility ] and has not received a final determination of eligibility. This includes an individual whose application is submitted by a representative or person with legal authority to act for the individual.

(5) - (6) (No change.)

(7) CMS--The Centers for Medicare and Medicaid Services, formerly known as the Health Care Financing Administration.

(8) [ (7) ] Commissioner--The commissioner of the Texas Department of Health.

(9) [ (8) ] Co-pay [ liability ]--The portion of the allowable amount for which a KHC recipient is responsible.

(10) [ (9) ] Covered services--Drugs, transportation, pharmaceutical products, medical care, treatment, services or equipment which have been approved by KHC for payment.

(11) [ (10) ] Department--The Texas Department of Health.

(12) [ (11) ] End-Stage Renal Disease (ESRD)--The final stage of renal impairment which is usually irreversible and permanent and requires dialysis and/or kidney transplant to reduce uremic symptoms and/or prevent the death of the patient.

(13) [ (12) ] EOB--A form, in paper or electronic format, which provides an explanation of benefits. It is used to explain a payment or denial of a claim.

(14) [ (13) ] Fair hearing--The informal hearing process the department follows under §§1.51 - 1.55 [ §61.11 ] of this title (relating to [ Notice and ] Fair Hearing Procedures ).

(15) [ (14) ] Final decision--A decision that is made [ reached ] by a decision maker after conducting a fair hearing under §§1.51 - 1.55 of this title (relating to Fair Hearing Procedures) .

(16) [ (15) ] HCFA-- The [ Stands for the ] Health Care Financing Administration , now known as the Centers for Medicare and Medicaid Services .

(17) [ (16) ] Interim approval--The status [ approval ] given by KHC to an outpatient dialysis facility, free standing or hospital based, [ a facility ] which has applied for participation as a KHC provider [ facility ] but has not executed a contract/agreement [ contract ] with KHC.

(18) [ (17) ] KHC-- The [ Stands for the ] Kidney Health Care program.

(19) [ (18) ] Medical benefits--Any inpatient or outpatient medical treatment or procedure approved by KHC as a covered service.

(20) [ (19) ] Participating provider [ facility ]--Any individual or entity with KHC approval to furnish covered services to KHC recipients [ KHC approved or interim approved facility ] including:

(A) outpatient dialysis facilities [ with whom KHC has contracted ];

(B) out-of-state outpatient dialysis facilities [ with whom KHC has contracted ];

(C) hospitals and ambulatory surgical centers (ASCs) located and licensed in Texas;

(D) out-of-state hospitals and ASCs;

[ (C) home health agencies with whom KHC has contracted;]

[ (D) hospitals located and licensed in Texas that are:]

[ (i) approved by Medicare; and]

[ (ii) an approved Texas Medicaid provider;]

[ (E) out-of-state hospitals that are: ]

[ (i) approved by Medicare; and ]

[ (ii) an approved Texas Medicaid provider; ]

(E) [ (F) ] military or Veterans Administration hospitals located in Texas which have a renal unit approved by the Joint Commission on Accreditation of Healthcare Organizations (JCAHO) or the American Osteopathic Association (AOA) ; [ . ]

(F) pharmacies approved as Texas Medicaid Providers and licensed to operate within the United States and its territories, including mail order pharmacies;

(G) physicians and Certified Registered Nurse Anesthetists (CRNAs) furnishing covered services to KHC recipients; or

(H) out-of-state physicians and CRNAs furnishing covered services to KHC recipients.

[ (20) Participating pharmacy--Any KHC and Texas Medicaid Vendor Drug Program approved pharmacy licensed to operate within the United States and its territories, including mail order pharmacies.]

[ (21) Provider--Any individual or entity with KHC approval to furnish covered services to KHC recipients.]

(21) [ (22) ] Recipient--An individual who is eligible to receive KHC benefits.

[ (23) Reconsideration--The administrative review process KHC follows under this chapter.]

(22) [ (24) ] Suspended benefits--Eligibility for benefits or claims which are denied and/or held pending satisfaction of a KHC request or requirement.

(23) [ (25) ] TDCI-- The [ Stands for the ] Texas Drug Code Index. This [ microfiche ] list of drugs by National Drug Code includes drugs and drug products approved by the department for payment as a benefit of KHC. Not all drugs listed on the TDCI are covered by KHC; however, all drugs covered by KHC are included on the TDCI.

(24) [ (26) ] VDP-- The [ Stands for the ] Texas Medicaid Vendor Drug Program.

§61.2.Recipient Requirements.

(a) A person shall meet all of the following requirements to be eligible for Kidney Health Care (KHC) benefits:

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

(4) be a resident of Texas as determined in §61.3 of this title (relating to Residency and Residency Documentation Requirements), and not be:

(A) (No change.)

(B) a ward of the state; or

(C) eligible for drug, transportation, and medical benefits under the Medicaid Program;

[ (C) a Medicaid-eligible nursing home recipient; or]

[ (D) a Medicaid recipient under the age of 21;]

(5) submit an application for benefits through a participating outpatient dialysis facility or hospital ; and

(6) have, or the person(s) who has a legal obligation to support the applicant have, a [ an adjusted ] gross income [ (AGI) ] of less than $60,000. Income reported as "joint income" is considered as one income [ and may not be divided in computing the recipient's co-pay liability ]. The person or persons who have a legal obligation to support the recipient will be determined by the applicable state law.

(b) A recipient's eligibility for [ recipient may have all ] KHC benefits may be [ modified, suspended or ] terminated for any of the following reasons:

(1) (No change.)

(2) failure to maintain the income requirements for eligibility or to provide income data as requested by the department to determine continued KHC eligibility [ and co-pay liability ];

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

[ (5) failure to inform KHC within 30 days of changes in the following:]

[ (A) permanent home address;]

[ (B) treatment status;]

[ (C) insurance coverage;]

[ (D) location of treatment;]

[ (E) the round trip mileage from the recipient's permanent home address to the location of treatment; or]

[ (F) changes in income or financial qualifications which would affect either the recipient's eligibility or co-pay liability;]

(5) [ (6) ] recipient is incarcerated in a city, county, state, or federal jail, or prison;

(6) [ (7) ] recipient regains kidney function ; [ or voluntarily stops treatment for ESRD; ]

(7) recipient voluntarily stops treatment for ESRD;

(8) recipient becomes a ward of the state;

(9) recipient becomes eligible for drug, transportation, and medical benefits under the Medicaid Program;

(10) [ (9) ] KHC determines that the recipient has made a material misstatement or misrepresentation on their application or any document required to support their application;

(11) [ (10) ] KHC determines that the recipient has submitted false claim(s); or

(12) [ (11) ] KHC has not paid a claim for benefits on behalf of the recipient for a minimum [ during any ] period of 12 consecutive months.

(c) A recipient may have their KHC benefits modified or suspended for any of the following reasons:

(1) failure to apply for Medicare hospitalization and medical benefits under Title XVIII, Social Security Act (Medicare);

(2) failure to reapply for Medicare hospitalization and medical benefits as requested by KHC if there are changes in the recipient's status that would make the recipient potentially eligible for Medicare benefits;

(3) failure to continue premium payments on health insurance plans under Medicare, individual or group health insurance plans and prepaid medical plans, where eligibility was effective prior to KHC eligibility;

(4) failure to provide authorization for Medicare premium payments by KHC, as specified in §61.6 of this title (relating to Limitations and Benefits Provided), if not eligible for Medicare premium-free hospitalization; or

(5) failure to notify/verify KHC of changes in the following:

(A) permanent home address;

(B) treatment status;

(C) insurance coverage; or

(D) location of treatment.

(d) [ (c) ] Any action taken under subsection (b) or (c) of this section does not release the recipient, or the person(s) with legal obligation to support the recipient, of any financial obligation owed to KHC.

[ (d) A recipient may have a portion of their KHC benefits modified, suspended or terminated, or claim(s) denied for any of the following reasons:]

[ (1) failure to receive services through participating facilities, pharmacies, and providers;]

[ (2) failure to submit claims for reimbursement within filing deadlines, as specified in §61.8 of this title (relating to Claim Filing Deadlines);]

[ (3) failure to apply for benefits under Title XVIII, Social Security Act (Medicare);]

[ (4) failure to continue premium payments on health insurance plans under Medicare, individual or group health insurance plans and prepaid medical plans, where eligibility was effective prior to KHC eligibility; or]

[ (5) failure to provide authorization for Medicare premium payments by KHC as specified in §61.6 of this title (relating to Limitations and Benefits Provided); if not eligible for Medicare premium-free hospitalization.]

(e) In order to requalify for KHC, an applicant shall reapply [ and requalify ] for KHC benefits when eligibility for KHC benefits is terminated.

(f) (No change.)

(g) A recipient whose benefits are modified [ , ] or suspended , or whose eligibility is terminated, [ or whose claim(s) are denied, ] may appeal KHC's decision under the procedure contained in §§1.51 - 1.55 [ §61.10 ] of this title relating to Fair Hearing Procedures). [ Notice of Intent to Take Action and Reconsideration) and §61.11 of this title (relating to Notice and Fair Hearing). ]

(1) KHC may not terminate KHC participation until a final decision is rendered under the department's [ reconsideration and ] fair hearings process, if a [ reconsideration or ] hearing is requested by the recipient.

(2) KHC may withhold payments on claims pending final decision under the department's [ reconsideration and ] fair hearings process.

(3) (No change.)

§61.3.Residency and Residency Documentation Requirements.

(a) - (c) (No change.)

[ (d) All documents submitted to establish the residency of an applicant shall be in English or, if required by KHC, accompanied by an accurate English translation. ]

[ (1) An applicant who is currently a Texas resident and has been currently approved to receive Texas Medicaid benefits is not required to provide additional residency verification. ]

(d) [ (2) ] An applicant, or person establishing residency for the applicant under subsections (b) and (c) of this section, may submit a copy [ copies ] of any one [ two ] of the following documents as evidence of residency. All documents shall be in the applicant's name, or in the name of the person establishing residency for the applicant, [ and ] provide some verification of a Texas address or domicile , [ . ] and be in English or, if required by KHC, accompanied by an accurate English translation. [ Each of the following documents listed may only be counted once: ]

(1) [ (A) ] a valid Texas driver's license, or an identification card issued by the Texas Department of Public Safety;

(2) [ (B) ] a valid Texas voter's registration card, or a copy of a validated (at the county clerk's office) application for a voter's registration card;

(3) [ (C) ] a current Texas motor vehicle registration or automobile license plate registration renewal form;

(4) [ (D) ] a mortgage payment receipt from any of the three months immediately preceding the date of the application;

(5) [ (E) ] a rent payment receipt from any of the three months immediately preceding the date of the application;

(6) [ (F) ] a written [ notarized ] statement reflecting that the applicant is currently receiving rent-free housing. The statement must be from any of the three months immediately preceding the date of the application, must be signed by the individual providing the rent-free housing and must include the address and phone number of the individual providing the rent-free housing;

(7) [ (G) ] a utility bill or payment receipt from any of the three months immediately preceding the date of the application;

(8) [ (H) ] a Texas property tax receipt for the most recently completed tax year;

(9) [ (I) ] a payroll or retirement check dated within the three months immediately preceding the date of the application;

(10) [ (J) ] employment/unemployment records prepared within the three months immediately preceding the date of the application;

(11) [ (K) ] a statement from a financial institution issued within the three months immediately preceding the date of the application; or

(12) [ (L) ] social security supplemental income or disability income records or social security retirement benefit records issued within the three months immediately preceding the date of application.

(e) - (f) (No change.)

§61.4.Applications.

Persons meeting the eligibility requirements set forth in §61.2(a)(1), (2), (3), (4), and (6)[ , ] of this title (relating to Recipient Requirements) must make an application for benefits through a Kidney Health Care (KHC) participating outpatient dialysis facility or hospital .

(1) Complete application. A complete application is required before any eligibility determination will be made. A complete application shall consist of all of the following:

(A) - (C) (No change.)

(D) a copy (front and back) of the applicant's social security card issued by the Social Security Administration, or an allowable substitute, as follows:

(i) (No change.)

(ii) a copy of a valid Medicare [ or Medicaid ] card, if the Medicare account was established in the applicant's own social security number and the social security number is printed on the Medicare [ or Medicaid ] card.

(E) applicant financial data. Acceptable data to establish the applicant's financial qualifications shall be submitted with the application. [ An adult applicant who is currently a Texas Medicaid recipient is not required to provide financial data. ] Changes in income or financial qualifications which would affect the applicant's eligibility shall be reported to KHC. The applicant may attach any of the following documents to verify income:

(i) - (ii) (No change.)

(2) (No change.)

(3) Eligibility date for KHC benefits. The KHC eligibility date will be the date KHC receives a complete application. If KHC benefits are terminated, the eligibility date for any subsequent benefit period will be the date on which KHC receives a subsequent completed application for KHC benefits. [ later of: ]

[ (A) 30 days prior to the date KHC receives a complete application;]

[ (B) the date the applicant is no longer considered a ward of the state;]

[ (C) the date the applicant is no longer incarcerated in a city, county, state, or federal jail, or prison;]

[ (D) the date the applicant received the first chronic dialysis treatment or hospitalization for transplant surgery as reflected on the HCFA 2728; or]

[ (E) the date the applicant established Texas residency.]

(4) An applicant whose eligibility for benefits is denied may appeal KHC's decision under the procedure contained in §§1.51 - 1.55 of this title (relating to Fair Hearing Procedures).

[ (4) Eligibility date for reinstatement of KHC benefits. If KHC benefits are terminated, the eligibility date for any subsequent benefit period will be the date on which KHC receives a subsequent completed application for KHC benefits.]

§61.6.Limitations and Benefits Provided.

(a) Benefits payable by Kidney Health Care (KHC) are as follows:

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

(3) access surgery ( hospital charges, ambulatory surgical center charges, [ hospitalization, ] surgeon's fees, assistant surgeon's fees, anesthesiologist's [ anesthesiologist' ] fees, Certified Registered Nurse Anesthetist's [ Anesthetist ] fees);

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

(6) Medicare Part A and B premiums, if qualified. To qualify for this benefit, recipients:

(A) (No change.)

(B) shall apply and be accepted for Medicare hospital and medical insurance; and

[ (C) shall sign a Medicare agreement which allows KHC to make Medicare premium payments in their behalf; and]

(C) [ (D) ] shall promptly submit all Medicare premium due notice statements to KHC for payment.

(b) All KHC benefits are limited to services received in Texas except for:

(1) covered services received from a participating out-of-state provider [ facility ]; and

(2) (No change.)

(c) Depending on the recipient's eligibility status, KHC will pay for covered services up to a maximum allowable amount per recipient based upon:

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

[ (3) any contract between the department and the recipient's participating facility;]

(3) [ (4) ] a contract/agreement [ contract ] between the department and the recipient's participating provider;

(4) [ (5) ] the reimbursement rates established by the department;

(5) [ (6) ] any co-pay KHC may apply to client service benefits; [ liability rates as established by the department; ] and

(6) [ (7) ] any third-party liability.

(d) Recipients eligible for immunosuppressive drug (ISD) coverage under Medicare are not eligible to receive KHC ISD coverage.

[ (d) Recipients who are eligible for transportation benefits under the Medicaid Transportation Program (MTP), including those on suspended status under MTP, are not eligible to receive KHC transportation benefits.]

(e) - (g) (No change.)

(h) Limited medical benefits are available beyond the qualifying period for [ non-Medicaid ] eligible recipients who have applied for and have been denied Medicare coverage based on end-stage renal disease (ESRD) [ ESRD ]. Recipients shall submit a copy of an official Social Security Administration Medicare denial notification (based on chronic renal disease) to the department. Transplant patients who have been successfully transplanted for three years or more are not eligible for limited medical benefits.

(i) Recipients eligible for hospital and medical benefits from Medicare, [ Medicaid, ] the Veterans Administration, the military, or other government programs which cover the treatment of ESRD are not eligible to receive KHC medical benefits.

(j) Recipients eligible for hospital and medical benefits from private/group health insurance which covers the treatment of ESRD are not [ may be ] eligible for KHC medical benefits. [ If the recipient's third party coverage has a liability equal to or greater than the KHC allowable rates, KHC will not be liable for payment. ]

(k) KHC is payor of last resort. All third parties must be billed prior to KHC. The Commissioner of Health (Commissioner) may waive this requirement in individually considered cases where its enforcement will deny services to a class of ESRD [ end-stage renal disease (ESRD) ] patients because of conflicting state or federal laws or regulations, under the Texas Health and Safety Code, Chapter 42, §42.009.

(l) If budgetary limitations exist, the department may:

(1) restrict or categorize covered services. Categories will be prioritized based upon medical necessity, other third party eligibility and projected third party payments for the different treatment modalities, caseloads, and demands for services. Caseloads and demands for services may be based on current and/or projected data. In the event covered services must be reduced, they will be reduced in a manner that takes into consideration medical necessity and other third party coverage. The department may change covered services by adding or deleting specific services, entire categories or by making changes proportionally across a category or categories, or by a combination of these methods; and/or

(2) establish a waiting list of eligible applicants. Appropriate information will be collected from each applicant who is placed on a waiting list. The information will be used to facilitate contacting the applicant when benefits become available and to allow efficient enrollment of the applicant for benefits.

[ (l) The department may restrict or categorize covered services to meet budgetary limitations. Categories will be prioritized based upon medical necessity, other third party eligibility and projected third party payments for the different treatment modalities, caseloads, and demands for services. Caseloads and demands for services may be based on current and/or projected data. In the event covered services must be reduced, they will be reduced in a manner that takes into consideration medical necessity and other third party coverage. The department may change covered services by adding or deleting specific services, entire categories or by making changes proportionally across a category or categories, or by a combination of these methods.]

§61.7.Claims Submission and Payment Rates.

(a) Drug claims shall be submitted electronically to the Vendor Drug Program (VDP) by the participating pharmacy [ through the VDP electronic claims management system ], except when VDP allows or requires paper submissions.

(b) Claims for medical benefits shall be submitted to Kidney Health Care (KHC) by the participating provider who rendered the service(s) to the KHC recipient.

(c) Claims for transportation benefits administered by the Texas Department of Transportation and contracted through the Health and Human Services Commission shall be submitted to KHC by the recipient or the participating provider performing outpatient dialysis services or any Texas Department of Transportation approved transportation provider. [ Recipients who are not eligible for transportation benefits under the Medicaid Medical Transportation Program (MTP) shall submit claims to KHC for transportation reimbursement. ]

(d) (No change.)

[ (e) Claims for medical benefits which are submitted for third party payment and the third party payor has denied the claim without written explanation shall be submitted to KHC with the following information:]

[ (1) written explanation by the provider or recipient of the reason for the denial;]

[ (2) coverage termination dates, if applicable; and]

[ (3) the name and phone number of the third party payor's representative providing the information.]

§61.8.Claim Filing Deadlines.

(a) Claims shall be received by Kidney Health Care (KHC) within the claim filing deadlines established in this section. Claims which are incomplete or incorrect will not be considered for payment [ paid ] until they are completed or corrected. Claims which are not received by KHC within the deadlines established in this section will be denied [ shall not be considered for ] payment.

(b) Claims [ Hospital claims ] for in-patient hospital services, other than access surgery, shall be received by KHC the later of:

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

(3) 60 days from the date on the KHC notice of eligibility for newly approved recipients .

(c) Claims for out-patient dialysis services from participating providers [ contracted facilities ] shall be received by KHC the later of:

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

(3) 60 days from the date on the KHC notice of eligibility for newly approved recipients ; or

(4) 60 days from the date on the contract/agreement [ contract ] approval letter for newly approved participating providers [ contracted facilities ], but not later than 180 days from the date of service.

(d) Claims for access surgery charges shall be received by KHC the later of:

(1) 95 days from the last day of the month in which services were provided;

(2) 60 days from the date on the third party EOB, but not later than 180 days from the date of service; or

(3) 60 days from the date on the KHC notice of eligibility for newly approved recipients.

[ (d) Claims for physician services, other than access surgery, shall be received by KHC the later of:]

[ (1) 95 days from the last day of the month in which services were provided;]

[ (2) 60 days from the date on the third party EOB, but not later than 180 days from the date of service; or]

[ (3) 60 days from the date on the KHC notice of eligibility.]

(e) Claims for travel reimbursement shall be received by KHC the later of:

(1) (No change.)

(2) 60 days from the date on the KHC notice of eligibility for newly approved recipients .

[ (f) Claims for access surgery charges shall be received by KHC the later of:]

[ (1) 95 days from the last day of the month in which services were provided;]

[ (2) 60 days from the date on the third party EOB, but not later than 180 days from the recipient's KHC eligibility effective date; or]

[ (3) 60 days from the date on the KHC notice of eligibility.]

(f) [ (g) ] Claims for drug charges shall be submitted to the Vendor Drug Program (VDP) in accordance with VDP drug claim filing deadlines.

(g) [ (h) ] Resubmitted claims, other than drug claims, shall be received by KHC within the deadlines established under subsections (b), (c), (d), and (e) [ , and (f) ] of this section, or within 30 [ 180 ] days from the date of the KHC return letter or KHC EOB, whichever is later. Resubmitted claims shall:

(1) be resubmitted with a copy of the KHC return letter or KHC EOB, if applicable;

(2) be resubmitted on the original claim form, if applicable; and

(3) contain no new or additional charges for service.

§61.9.Participating [ Facilities, Participating Pharmacies, and ] Providers.

(a) The following criteria must be met for a facility, pharmacy, or other provider to qualify for participation in Kidney Health Care (KHC).

(1) Outpatient dialysis facilities [ and licensed Class B home health agencies ] shall execute a contract/agreement [ contract ] with KHC, and shall meet the following criteria:

(A) - (D) (No change.)

(E) not currently be on suspension as a KHC participating provider [ facility ], as a Texas Medicaid provider, as a Medicare certified ESRD facility, or as a licensed Texas ESRD facility.

(2) KHC may enter into a contract/agreement [ contract ] with an outpatient dialysis facility located in another state if the out-of-state facility meets all the requirements of paragraph (1)(A), (B), and (D) of this subsection, and is licensed by their respective state, if applicable. Outpatient dialysis facilities located in another state may not currently be on suspension as a KHC participating facility, as a Medicaid provider in Texas or their respective state, as a Medicare certified ESRD facility, or by the ESRD licensing authority of their applicable state.

(3) Outpatient dialysis facilities requesting enrollment as participating providers may be given interim approval by KHC. Recipient applications for KHC benefits may be submitted by the facility during the period of interim approval. Interim approval will last no longer than six months from the date KHC mails the contract/agreement to the facility. If interim approval lapses, the unexecuted contract/agreement will be nullified and a new contract/ agreement with new term dates and period of interim approval may be initiated by KHC. Claims for outpatient dialysis services will not be considered for payment by KHC until KHC has fully executed a contract/agreement with the facility. Claim filing deadlines will apply, as contained in §61.8 of this title (relating to Claim Filing Deadlines).

[ (3) Outpatient dialysis facilities or home health agencies with interim approval for Medicare participation will qualify for interim approval by KHC. Facility claims will not be paid by KHC until the facility receives final Medicare certification and a KHC contract is executed. Recipient applications for KHC eligibility may be submitted by the facility during the period of interim approval. Interim approval will last no longer than six months from the date of the initial KHC contact. If interim approval lapses before a KHC contract is executed, the interim approval will be terminated and claims submitted will not be paid.]

(4) (No change.)

(5) Physicians and Certified Registered Nurse Anesthetists (CRNAs) providing allowable KHC services in the State of Texas shall meet the following criteria to participate in, or enter into an agreement to participate in, KHC:

(A) if a physician, be licensed to practice medicine in the State of Texas , or if a CRNA, be certified to practice within the scope of their certification in the State of Texas ;

(B) (No change.)

(C) not currently be on suspension as a KHC participating provider, as a physician licensed to practice medicine in the State of Texas, as a CRNA certified to practice within the scope of their certification in the State of Texas, or as a Texas Medicaid provider; and

(D) reimburse KHC for any overpayments made to the physician or CRNA by KHC upon request. KHC may withhold payment on claims submitted by the physician or CRNA to recoup any overpayments.

(6) Physicians and CRNAs providing allowable KHC services outside the State of Texas shall meet the following criteria to participate in, or enter into an agreement to participate in, KHC:

[ (A) be associated with a contracted out-of-state facility;]

(A) [ (B) ] if a physician, be licensed to practice medicine in the state in which services are [ to be ] provided , or if a CRNA, be certified to practice within the scope of their certification in the state in which services are provided ;

(B) [ (C) ] be a current Texas Medicaid provider;

(C) [ (D) ] not currently be on suspension as a KHC participating provider, as a physician licensed to practice medicine in the state in which services are to be provided, as a CRNA certified to practice within the scope of their certification in the state in which services are provided, or as a Medicaid provider in Texas or their respective state; and

(D) [ (E) ] reimburse KHC for any overpayments made to the physician or CRNA by KHC upon request. KHC may withhold payment on claims submitted by the physician or CRNA to recoup any overpayments.

(7) Hospitals and ambulatory surgical centers (ASCs) shall meet the following criteria to participate in, or enter into an agreement to participate in, KHC:

(A) be in compliance with all licensing requirements [ licensed ] to provide hospital or ASC services in the State of Texas;

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

(D) not currently be on suspension as a KHC participating provider, as a hospital licensed to provide hospital services in the State of Texas, as an ASC licensed to provide ASC services in the State of Texas, as a Texas Medicaid provider, or as a Medicare certified hospital; and

(E) reimburse KHC for any overpayments made to the hospital or ASC by KHC upon request. KHC may withhold payment on claims submitted by the hospital or ASC to recoup any overpayments.

(8) Out-of-state hospitals and out-of-state ASCs shall meet the following criteria to participate in, or enter into an agreement to participate in, KHC:

(A) be licensed to provide hospital or ASC services in the state in which services are to be provided;

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

(D) not currently be on suspension as a KHC participating provider, as a hospital licensed to provide hospital services in the state in which services are [ to be ] provided, as an ASC licensed to provide ASC services in the state in which services are to be provided, as a Medicaid provider in Texas or their respective state, or as a Medicare certified hospital; and

(E) reimburse KHC for any overpayments made to the hospital or ASC by KHC upon request. KHC may withhold payment on claims submitted by the hospital or ASC to recoup any overpayments.

(b) Effective dates for participation in KHC are as follows:

(1) The effective date of all outpatient dialysis facility contracts/agreements [ or home health care agency contracts ] shall be on or after the Medicare ESRD certification date.

(2) (No change.)

(3) The effective date of all other provider contracts/agreements, listed in subsection (a)(5), (6), (7), and (8) of this subsection, shall be the first day of the sixth month prior to the KHC receipt of the completed and signed provider contract/agreement.

(c) Reasons for suspension or termination from participation in KHC are as follows.

(1) Any participating [ facility, participating pharmacy, or ] provider may be terminated or suspended for:

(A) - (D) (No change.)

(E) filing false or fraudulent information or claims with KHC or VDP; [ or ]

(F) failure to submit a payable claim to KHC during a minimum period of 12 consecutive months; or

(G) [ (F) ] failure to maintain the participation criteria contained in subsection (a) of this section.

(2) A participating [ facility, participating pharmacy, or ] provider may appeal a termination or suspension through the department's [ reconsideration and ] fair hearings process, as contained in §§1.51 - 1.55 of this title (relating to Fair Hearing Procedures). [ §61.10 of this title (relating to Notice of Intent to Take Action and Reconsideration) and §61.11 of this title (relating to Notice and Fair Hearing). ]

(A) KHC may not terminate KHC participation until a final decision is rendered under the department's [ reconsideration and ] fair hearings process.

(B) KHC may withhold payments on claims pending final decision under the department's [ reconsideration and ] fair hearings process.

(C) KHC shall release any withheld payments and reinstate participation in KHC if the final determination is in favor of the participating [ facility, participating pharmacy, or ] provider.

(D) KHC shall not enter into, extend, or renew a contract or agreement with a participating [ facility, participating pharmacy, or ] provider until a final decision is rendered under the department's [ reconsideration and ] fair hearings process.

(E) A participating [ facility, participating pharmacy, or ] provider may not appeal a termination of a contract/agreement [ contract ] which results from limitations in appropriations or funding for covered services or benefits or which terminates under its own terms.

§61.13.Forms.

Forms approved [ which have been developed ] by the Texas Department of Health (department) for use in the Bureau of Kidney Health Care (KHC) will be provided to applicants [ , participating facilities, ] and participating providers, as necessary.

§61.14.Confidentiality of Information.

(a) (No change.)

(b) Information may be disclosed in summary, statistical, or other forms which does not identify specific [ particular ] individuals.

§61.15.Nondiscrimination Statement.

The Texas Department of Health (department) operates in compliance with the Civil Rights Act of 1964, Title VI (Public Law 88-352) , [ ; ] and 45 Code of Federal Regulations Part 80 , so that no person will be excluded for participation in, be denied benefits, or otherwise subjected to discrimination on the grounds of race, color, [ or ] national origin, sex, creed, handicap or age.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401951

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


25 TAC §§61.5, 61.10, 61.11

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeals are proposed under the Health and Safety Code, §42.003, which provides the Texas Department of Health with the authority to adopt rules to provide adequate kidney care and treatment for the citizens of the State of Texas and to carry out the purposes and intent of the Texas Kidney Health Care Act; and §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The repeals affect Health and Safety Code, Chapter 42. The review of the rules implements Government Code, §2001.039.

§61.5.Recipient Co-pay Liability.

§61.10.Notice of Intent To Take Action and Reconsideration.

§61.11.Notice and Fair Hearing.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401952

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 123. RESPIRATORY CARE PRACTITIONER CERTIFICATION

25 TAC §§123.3, 123.4, 123.6, 123.7, 123.9, 123.10, 123.12, 123.16

The Texas Department of Health (department) proposes amendments to §§123.3, 123.4, 123.6, 123.7, 123.9, 123.10, 123.12 and new 123.16, concerning the Respiratory Care Practitioners Certification Program. Specifically, the amendments concern respiratory care practitioner fees, application requirements and procedures, certificate renewal, continuing education extensions, professional and ethical standards and suspension of license for failure to pay child support. The licensing fee amendments are required as a result of revisions to the Health and Safety Code, Chapter 12, §§12.0111 and 12.0112, pursuant to House Bill 2292, 78th Legislature, 2003. Senate Bill 1152, 78th Legislature, Regular Session, directs all department administered licensing programs to participate in Texas Online, an electronic fee payment system developed and maintained by the Texas Online Authority. Wording is added that authorizes the Committee to collect subscription and convenience fees, in amounts to be determined by the Texas Online Authority, to recover costs associated with application and renewal application processing.

The proposed amendments require impartiality and nondiscrimination regarding a person's race, religion, color, gender, national origin, age, disability, sexual orientation, genetic information, or family health history; add a reactivation fee for reentering into active status and add a reinstatement fee for a license that was suspended for failure to pay child support; amend requirements for education records for applicants that are nationally certified; amend language for reactivation of a certificate; require that a practitioner shall not employ another person in the capacity of a respiratory care practitioner who does not hold a certificate or permit to practice respiratory care; and add a new section concerning suspension of license for failure to pay child support.

Jim Zukowski, Bureau Chief, Consumer Health Protection, has determined that for each of the first five years the sections will be in effect there will be a fiscal implications for state or local government as a result of enforcing or administering the sections as proposed. The estimated increase in general revenue cannot be established because the number of persons required to comply with the proposed sections cannot be determined. For all applications and renewal applications; the department is authorized to collect subscription and convenience fees, in amounts determined by the Texas Online Authority, to recover costs associated with application and renewal application processing through Texas Online.

Mr. Zukowski, has also determined that for each of the first five years the proposed sections are in effect, the public benefit anticipated as a result of enforcing the sections as proposed will be to ensure the appropriate regulation of respiratory therapists. There will be no impact on small businesses or micro-businesses. The cost to persons required to comply with the sections would be $50 for failure to pay child support. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Pam K. Kaderka, Program Specialist, Respiratory Care Practitioners Certification Program, 1100 West 49th Street, Austin, Texas 78756-3183, (512) 834-6632. Comments will be accepted for 30 days following publication of the proposal in the Texas Register .

The amendments and new section are proposed under Texas Occupations Code, §604.052, which requires the Respiratory Care Practitioners Certification Program to adopt rules, with the approval of the Texas Board of Health; and the Health and Safety Code, §12.001, that are reasonably necessary to properly perform its duties under this Act.

The amendments and new section affect the Occupations Code, Chapter 604.

§123.3.Respiratory Care Practitioners Advisory Committee.

(a) - (p) (No change.)

(q) Impartiality and Nondiscrimination. The committee shall make no decision in the discharge of its statutory authority with regard to any person's race, religion, color, gender, national origin, age, disability, sexual orientation, genetic information, or family health history.

§123.4.Fees.

The following fees are prescribed by the board and are required to be paid to the department before any certificate or permit is issued. All fees shall be submitted in the form of a check or money order and are nonrefundable. The department may direct examination applicants to submit examination fees to the National Board for Respiratory Care, Inc. (NBRC).

(1) Schedule of fees for certification as a respiratory care practitioner:

(A) application (includes initial certificate) fee--$60;

(B) for a license issued for a one year term is $45; [ renewal fee--$45; ]

(C) for a license issued for a two year term is $90;

(D) [ (C) ] certificate and/or identification card replacement fee--$20;

(E) [ (D) ] NBRC examination fee--the fee designated by the NBRC at the time of examination or reexamination;

(F) [ (E) ] certificate fee for upgrade of temporary permit--$30;

(G) [ (F) ] written verification of certification status--$10;

(H) [ (G) ] returned check fee--$50;

[ (H) continuing education extension fee--$30.; and]

(I) annual inactive status fee--$25 ; [ . ]

(J) reinstatement fee for a license that was suspended for failure to pay child support--$50;

(K) one to 90 days late renewal fee--one and one half times the normally required renewal fee;

(L) 91days to one year late renewal fee--two times the normally required renewal fee;

(M) For all applications and renewal applications, the department (or board) is authorized to collect subscription and convenience fees, in amounts determined by the Texas Online Authority, to recover costs associated with application and renewal application processing through Texas Online; and

(N) For all applications and renewal applications, the department (or board) is authorized to collect fees to fund the Office of Patient Protection, Health Professions Council, as mandated by law.

(2) (No change.)

(3) Any certificate holder whose check to the department is returned marked insufficient funds, account closed, or payment stopped shall remit to the department a money order or check for guaranteed funds in the amount of the check submitted to the department plus the returned check fee within 30 days of the date of receipt of the department's notice. Failure to comply with this requirement may be the grounds for disciplinary action, up to and including denial of the certificate holder application or the revocation of the certificate. If a certificate is issued or renewed or an application processed upon the submission of a check to the department, and if such check is later returned unpaid, the department may cancel the certificate or application if the certificate holder or applicant does not redeem the check in compliance with this section. The effect of such a cancellation shall be the same as if the application for renewal or for licensure had not been submitted. [ An applicant whose check for the application fee is returned due to insufficient funds, account closed, or payment stopped shall be allowed to reinstate the application by remitting to the department a money order or check for guaranteed funds in the amount of the application fee plus the returned check fee within 30 days of the date of receipt of the department's notice. An application will be considered incomplete until the fee has been received and cleared through the appropriate financial institution. ]

[ (4) An approved applicant whose check for the temporary permit or certificate fee is returned marked insufficient funds, account closed, or payment stopped shall remit to the department a money order or check for guaranteed funds in the amount of the temporary permit or certificate fee plus the returned check fee within 30 days of the date of receipt of the department's notice. Otherwise, the application and the approval shall be invalid.]

[ (5) A temporary permit holder whose check for the temporary permit extension fee is returned due to insufficient funds, account closed or payment stopped shall remit to the department a money order or check for guaranteed funds in the amount of the temporary permit extension fee plus the returned check fee within 30 days of the date of the department's notice. Otherwise, the temporary permit shall not be extended, or if already extended shall be invalid.]

[ (6) A certificate holder whose check for the renewal fee is returned due to insufficient funds, account closed or payment stopped shall remit to the department a money order or check for guaranteed funds in the amount of the renewal fee plus the returned check fee within 30 days of the date of receipt of the department's notice. Otherwise, the certificate shall not be renewed. If a renewal certificate has already been issued, it shall be invalid.]

(4) [ (7) ] If the department's notice, as set out in paragraph (3) [ paragraphs (3) - (6) ] of this section, is returned unclaimed, the department shall mail the notice to the applicant or certificate holder by first class mail. If a money order or check for guaranteed funds is not received by the department's cashier within 30 days of the postmarked date on the second mailing, the approval or certificate issued shall be invalid. The department shall notify the applicant's or certificate holder's employer that the person has failed to comply with this section.

(5) [ (8) ] The administrator, on behalf of the board, shall make periodic reviews of the fee schedule and recommend any adjustments necessary to provide sufficient funds to meet the expenses of the respiratory care practitioner certification program without creating an unnecessary surplus. Such adjustments shall be made through rule amendments approved by the board.

§123.6.Application Requirements and Procedures.

(a) (No change.)

(b) Required application materials.

(1) Application form. The application form shall contain:

(A) - (J) (No change.)

(2) Educational record for regular certification. The department shall issue a regular certificate to an applicant who is currently credentialed by the National Board for Respiratory Care (NBRC) and nationally certified as a Certified Respiratory Practitioner (CRT), a Certified Respiratory Therapy Technician (CRTT), or a Registered Respiratory Therapist (RRT), upon payment of the application fee, submission of the application forms and approval by the department, the department shall issue a regular certificate to a person who is currently credentialed by the National Board for Respiratory Care (NBRC) [ records ]. [ Applicants for a certificate, who were not certified or registered in respiratory care by the NBRC on or before September 1, 1985, or a temporary permit must submit: ]

[ (A) a photocopy which is a true and exact copy of un unaltered:]

[ (i) an official diploma or official transcript indicating graduation from high school;]

[ (ii) certificate of high school equivalency issued by the appropriate educational agency; or]

[ (iii) official transcript from an accredited college or university indicating that the applicant received a high school diploma or equivalency or was awarded an associate, baccalaureate, or post-baccalaureate degree; and]

[ (B) a photocopy which is a true and exact copy of an unaltered certificate of completion from a respiratory care education program. The certificate must contain:]

[ (i) name and number of the program (exactly as listed with the educational accrediting body);]

[ (ii) name of the graduate;]

[ (iii) exact day and month individual is recognized as a program graduate;]

[ (iv) accreditation statement; and]

[ (v) signatures of the medical director, program director and administrative official; or]

[ (C) an expected graduation statement signed by the program director. Within 30 days of the completion date noted in the statement, the department must receive either:]

[ (i) a copy of the certificate of completion, as set out in subparagraph (B) of this paragraph; or]

[ (ii) a statement signed by the program director indicating that the applicant officially completed the program but the certificate is not available within 30 day of the completion date.]

(3) Education record for temporary permit. Individuals applying for a temporary permit who do not meet the requirements of subsection (b) of this section shall provide the following documents to the department.

(A) An expected graduation statement, including the expected date of graduation, signed by the respiratory care program director at the school.

(B) Within thirty days following the expected date of graduation, the applicant must provide to the department:

(i) a copy of the certificate of completion; or

(ii) a statement signed by the program director indicating that the applicant officially completed the program but the certificate is not available within 30 day of the completion date.

(4) [ (3) ] Examination results.

(A) If the applicant is making application for a temporary permit, an examination score release form shall be signed allowing the department to obtain the applicant's examination results from the NBRC, or other agency administering the examination prescribed by the board.

(B) If an applicant for a regular certificate is:

(i) recognized as certified respiratory therapist or registered respiratory therapist by the NBRC at the time of application, a photocopy of the certificate issued by NBRC shall be submitted in lieu of examination results; or

(ii) unable to show proof of successful completion or otherwise provide documentation acceptable to the department of the applicant's examination results, the application shall be disapproved.

(5) [ (4) ] Employment/experience documentation report form. Persons applying for any certificate or permit who are not recognized as a certified respiratory therapist or registered respiratory therapist by the NBRC and who are licensed, registered, or otherwise regulated in another state, territory, or country at the time of application must submit with their applications a properly completed employment/experience documentation report form signed by their medical director as defined in §123.2 of this title (relating to Definitions), attesting that the applicant is currently practicing, or has practiced respiratory care within the 12-month period immediately preceding application to the department.

(6) [ (5) ] Medical direction requirement. If the applicant is practicing respiratory care in Texas at the time of application to the department, the applicant shall provide on the application form the signature and license number of the qualified medical director as defined in §123.2 of this title (relating to Definitions) or other Texas licensed physician directing the provision of respiratory care services.

(c) - (d) (No change.)

(e) Application approval.

(1) The department [ administrator ] shall be responsible for reviewing all applications.

(2) The department [ administrator ] shall approve all applications which are in compliance with subsections (a) - (c) of this section and which properly document applicant eligibility, unless the application is disapproved under the provisions of subsection (f) of this section.

(f) Disapproved applications.

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

(3) An applicant whose application has been disapproved under paragraph (1)(E) and (F) of this subsection shall be permitted to reapply after a period of not less than on year from the date of the disapproval and shall submit with the reapplication proof satisfactory to the department of compliance with all rules of the board and the provisions of the Act in effect at the time of reapplication. The date of disapproval is the effective date of a disapproval order signed by the commissioner of health or the commissioner's designee .

§123.7.Types of Certificates and Temporary Permits and Applicant Eligibility.

(a) (No change.)

(b) Issuance of certificates and permits.

(1) (No change.)

(2) Certificates issued within three [ six ] months of the practitioner's birth month shall be issued for the next full renewal period [ that period of time plus the next full year ]. Certificates shall expire on the last day of the practitioner's birth month.

(c) - (d) (No change.)

§123.9.Certificate Renewal.

(a) General. Except as provided by subsection (b) of this section, a practitioner shall renew the certificate biennially on or before the last day of the practitioner's birth month. [ annually. A practitioner shall renew the certificate annually. ]

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

(b) - (h) (No change.)

§123.10.Continuing Education Requirements.

(a) - (c) (No change.)

(d) Reporting of continuing education. Each practitioner shall be responsible for reporting to the department the continuing education activities completed.

(1) A practitioner shall report the number of hours of continuing education completed during the renewal period. If requested by the department, each practitioner shall submit proof of completion of the required continuing education activity to the department at the time of certificate renewal, or at other times as directed by the department. [ However, if an extension has been granted in accordance with subsection (f) of this section, the practitioner shall file the continuing education hours immediately following completion of the activity. ]

(2) (No change.)

(e) Activities unacceptable as continuing education. The department may not grant continuing education credit to any practitioner for:

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

[ (5) any continuing education activity completed before or after the renewal year for which the continuing education credit is submitted except as allowed under subsection (f)(1) of this section;]

(5) [ (6) ] activities which have been completed more than once during the continuing education period.

(f) Failure to complete required continuing education.

[ (1) A practitioner who has failed to complete the requirements for continuing education as specified in subsection (a) of this section may be granted up to a 90-day extension to a reporting period if the renewal fee and continuing education extension fee is paid on or prior to the expiration date. The 90-day extension is the maximum that may be granted and there will be no exceptions.]

[ (A) Following the receipt of the current renewal form, renewal fee and continuing education extension fee, the department shall issue identification cards valid for a 90-day period beginning with the day following the expiration date of the practitioner's annual certificate and a written notice that the continuing education period has been extended.]

[ (B) If the deficiency is made up prior to the end of the extension, the department will notify the practitioner that the next reporting period commences on the day following the completion of the credits to correct the deficiency. The new reporting period shall end on the next renewal date. In other words, whenever an extension is granted, the time is borrowed from the next reporting period.]

[ (C) If an excess number of credits were earned during an extension, the excess will be credited toward the new reporting period.]

[ (D) A practitioner may not receive another extension at the end of the 90-day extension.]

[ (2) ] A practitioner who has failed to complete the requirements for continuing education as specified in subsection (a) of this section [ and who has not completed the continuing education requirement during the 90-day extension ] shall return the certificate and identification cards to the department and shall not advertise or represent himself or herself as a respiratory care practitioner in any manner. The person may renew the certificate or reapply for a new certificate in accordance with §123.9(d) of this title (relating to Certificate Renewal).

(g) Other miscellaneous provisions.

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

(5) No continuing education hours may be carried over from one renewal period to another renewal period [ unless the hours were earned during a continuing education extension as set out in subsection (f) of this section ].

§123.12.Professional and Ethical Standards.

The purpose of this section shall be to establish the standards of professional and ethical conduct required of a practitioner pursuant to the Act, §604.201(b)(4).

(1) Professional representation and responsibilities.

(A) - (P) (No change.)

(Q) A practitioner shall not employ another person in the capacity of a respiratory care practitioner who does not hold a certificate or permit to practice respiratory care.

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

§123.16.Suspension of License Relating to Child Support and Child Custody.

(a) On receipt of a final court or attorney general's order suspending a license due to failure to pay child support or for failure to comply with the terms of a court order providing for the possession of or access to a child, the department shall immediately determine if the Respiratory Care Practitioner Certification has issued a certificate to the person named in the order. If a license has been issued the department shall:

(1) record the suspension of the license in the departments records;

(2) report the suspension as appropriate; and

(3) demand surrender of the suspended license.

(b) The department shall implement the terms of a final court or attorney general's order suspending a license without additional review or hearing. The department shall implement the terms of a final court or attorney general's order suspending a license without additional review or hearing. The department will provide notice as appropriate to the licensee or to others concerned with the license.

(c) The department may not modify, remand, reverse, vacate, or stay a court or attorney general's order suspending a license issued under the Texas Family Code, Chapter 232, and may not review, vacate, or reconsider the terms of an order.

(d) A licensee who is the subject of a final court or attorney general's order suspending his or her license is not entitled to a refund for any fee paid to the department.

(e) If a suspension overlaps a license renewal period, an individual with a license suspended under this section shall comply with the standard renewal procedures in the Respiratory Care Practitioner Certification Act, Texas Occupations Code, §604.153, and §604.157, of this title (relating to Issuance of Renewal Certificate and Renewal of Temporary Permit). However, the license will not be renewed until the requirements of subsections (g) and (h) of this section are met.

(f) An individual who continues to use the titles "respiratory care," "respiratory therapist," "respiratory care practitioner," "certified respiratory care practitioner," "respiratory therapy technician," or the letters "RCP" or any other words, letters, abbreviations, or insignia indicating or implying that the person is a respiratory care practitioner after the issuance of a court or attorney general's order suspending the license is liable for the same civil and criminal penalties provided for engaging in the prohibited activity without a license or while a license is suspended as any other license holder of the department.

(g) On receipt of a court or attorney general's order vacating or staying an order suspending a license, the department shall promptly issue the affected license to the individual if the individual is otherwise qualified for the license.

(h) The individual must pay a reinstatement fee as referred in §123.4 of this title (relating to Fees) prior to issuance of the license under subsection (g) of this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401934

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 125. SPECIAL CARE FACILITIES

The Texas Department of Health (department) proposes the repeal of existing §§125.1 - 125.9, and new §§125.1 - 125.3, 125.11 - 125.15, 125.31 - 125.35, 125.51, 125.61, 125.62, 125.71 - 125.73, 125.81 - 125.83, and 125.91 - 125.96, concerning the regulation of special care facilities.

These rules are proposed in accordance with Health and Safety Code (HSC), Chapter 248, which charges the department with the responsibility to license special care facilities. Government Code, §2001.039, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedures Act). Sections 125.1 - 125.9 have been reviewed and the department has determined that reasons for adopting the sections continue to exist in that rules on this subject is needed; however, the rules need revision as described in this preamble. The repeals and new sections are required as a result of the provisions of Senate Bill (SB) 1152, which amended Government Code, Chapter 2054, regarding the Texas Online Authority; the revisions to the Health and Safety Code (HSC), Chapter 248, required by Senate Bill 162, adding probation as a new penalty alternative; and House Bill 2292, 78th Legislature, 2003, which revised HSC, §12.0111 and §12.0112, regarding two-year terms for fees. The repeal of existing rules and new sections allows the reorganization and renumbering of the sections for clarification.

The sections proposed for repeal cover definitions, application and issuance of a license, processing of applications and fees, operating standards, license denial, suspension or revocation, criminal and administrative penalties. The proposed new sections cover general provisions, facility licensing, operational requirements, waivers, inspections and investigations, enforcement, safety requirements and facility design and construction. The most notable differences between the rules being repealed and the adopted new rules are summarized as follows.

New §125.1 describes the purpose of the rules and the authority for their promulgation. New §125.2 includes some definitions from the rules being repealed, and eliminates certain definitions which are not included in the proposed new sections, or which were obsolete. New §125.3 describes the process for determining the occupancy classification of a facility, which relates to fire safety and construction requirements.

New §§125.11 - 125.15 describes the processing of applications and issuance of licenses, time periods for processing and issuing licenses, and fees. The new sections include transition to a two-year license renewal cycle, an increase in licensing fees, and for the recovery of costs associated with application and renewal application processing through Texas Online. Portions of the requirements in the new sections were previously located in §§125.2, 125.4, 125.5 and 125.8 of the rules proposed for repeal.

New §§125.31 - 125.35 contains provisions related to facility administration and polices and procedures; resident care and services; resident rights, including new requirements related to resident rights and abuse and neglect; resident records and the requirements for a residential AIDS hospice designation that were formerly addressed in §125.6 of the rules proposed for repeal.

New §125.51 includes the process by which facilities may request a waiver or modification for certain provisions in the rules.

New §125.61 and §125.62 describes inspection and investigation procedures and protocols and the process for lodging a complaint regarding a Texas Department of Health representative.

New §§125.71 - 125.73 includes the process for denying, suspending, revoking or probating a license, and the imposition of civil, criminal penalties and administrative penalties.

New §§125.81 - 125.83 provides requirements related to general safety, emergency preparedness and fire safety.

New §§125.91 - 125.96 contains provisions for new and existing facility construction, spatial requirements, elevators, the process for the preparation, submittal, review and approval of construction plans, and requirements related to architectural inspections and project approval.

The department published a Notice of Intention to Review for Title 25, Texas Administrative Code, Part 1, Chapter 125, Special Care Facilities, §§125.1 - 125.8, as required by Government Code §2001.039, in the Texas Register (24 TexReg 1003) on February 12, 1999. There were no comments received by the department on the sections following publication of the notice.

Lisa Subia, Associateship for Consumer Health Protection, has determined that for each year of the first five years the sections are in effect, there will be fiscal implications as a result of administering the sections as proposed. The effect on state government will be related to the proposed increase in licensing fees to provide for cost recovery of expenses and the conversion to the two-year renewal cycle. Assuming an effective date of June 1, 2004, for the revised fee schedule, and considering the anticipated license renewal dates for existing facilities, the initial fiscal impact will not occur until Fiscal Year (FY) 2005, when there will be an increase in revenue of $3,855 related to the fee increase. Since FY 2005 will be the first year in a two-year phase-in process for the two-year renewal cycle, there will be an additional temporary increase in revenue of approximately $1,928, bringing the total estimated increased revenue to $5,783. This estimate is based on the fact that during FY 2005, one-half of the facilities will be renewing their licenses to be effective for two years, and will pay a corresponding fee to cover the two-year license period. The remainder of the facilities will be renewing their licenses for a one-year period in FY 2005, which will result in the temporary additional revenue. This second group of facilities will renew their licenses for the two-year period in FY 2006, so the anticipated additional revenue in Fiscal Years 2006 through 2009 will be approximately $3,855 per year. There will be no effect on local government unless the local government operates a special care facility. In that case, the local government would be subject to the proposed new fees and other requirements.

Ms. Subia has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the sections will be to insure compliance by special care facilities with new legislative mandates. There will be economic costs for micro-businesses, small businesses and persons who are required to comply with the new sections. These costs are related to the increase in licensing fees and conversion to two-year renewal cycles. All regulated facilities will be subject to the fee increase, with the total increase ranging from $100 per year for the smallest facility to $1,500 per year for the largest facility. Once conversion to the two-year renewal cycle begins, facilities will be required to pay the fee for the two-year period. This increase for each facility will range from $200 per one-year licensing period for the smallest facility to $3,000 per two-year licensing period for the largest facility. Senate Bill 1152, 78th Legislature, Regular Session, 2003, directs all departments that administer licensing programs to participate in Texas Online, an electronic fee payment system developed and maintained by the Texas Online Authority. Wording is added that authorizes the department to collect subscription and convenience fees, in amounts to be determined by the Texas Online Authority, to recover costs associated with application and renewal application processing. There will be no anticipated impact on local employment.

Comments may be submitted to Cindy Bednar, Director of Hospital Programs, Health Facility Licensing and Compliance Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6648. Comments will be accepted for 30 days following publication of this proposal in the Texas Register .

25 TAC §§125.1 - 125.9

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeals are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The repeals affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.1.Definitions.

§125.2.Application and Issuance of License for First-Time Applicants.

§125.3.Inspections.

§125.4.Renewal of License.

§125.5.Licensing Application, Construction Plan Review, and Construction Inspection Fees.

§125.6.Standards.

§125.7.License Denial, Suspension, or Revocation and Criminal Penalties.

§125.8.Time Periods for Processing and Issuing a Special Care Facility License.

§125.9.Administrative Penalties.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401938

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 125. SPECIAL CARE FACILITIES

Subchapter A. GENERAL PROVISIONS

25 TAC §§125.1 - 125.3

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.1.Purpose.

The purpose of this chapter is to implement the Texas Special Care Facility Licensing Act as authorized under the Health and Safety Code, Chapter 248, and provide minimum standards for the licensing of special care facilities.

§125.2.Definitions.

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

(1) Applicant--The person legally responsible for the operation of the facility, whether by lease or ownership, who seeks a license from the department.

(2) Administration of medication--The direct application of any medication by injection, inhalation, ingestion, or any other means to the body of a patient. The preparation of medication is part of the administration of medication and is the act or process of making ready a medication for administration, including the calculation of a resident's medication dosage; altering the form of the medication by crushing, dissolving, or any other method; pouring a quantity of a liquid to be ingested; reconstitution of an injectable medication; drawing an injectable medication into a syringe; preparing an intravenous admixture; or any other act required to render the medication ready for administration.

(3) AIDS--Acquired immune deficiency syndrome.

(4) Assistance with medication or treatment regimen--Aid provided to a resident who self-administers their own medication or treatment, such as reminding a resident to take a medication at the prescribed time, opening and closing a medication container, returning a medication to the proper storage area, and assisting in reordering medications from a pharmacy. Such ancillary aid shall not include administration of any medication.

(5) Bereavement--The process by which a survivor of a deceased person mourns and experiences grief.

(6) Bereavement services--Support services offered to a family during bereavement. Family includes a significant other(s).

(7) Board--The Texas Board of Health.

(8) Controlled substance--A drug, controlled substance, or immediate precursor as defined in the Texas Controlled Substance Act, Health and Safety Code, §481.002, or the Federal Controlled Substance Act of 1970, Public Law 91-513.

(9) Dangerous drugs--Any dangerous drug as defined in the Texas Dangerous Drug Act, Health and Safety Code, §483.001.

(10) Department--The Texas Department of Health.

(11) Dietitian--A person who is currently licensed by the Texas State Board of Examiners of Dietitians.

(12) Director--The director of the Health Facility Licensing and Compliance Division of the Texas Department of Health or his or her designee.

(13) Facility--A special care facility.

(14) Fast-track project--A construction project in which it is necessary to begin initial phases of construction before later phases of the construction documents are fully completed in order to establish other design conditions or because of time constraints such as mandated deadlines.

(15) Hospice services--Services, including services provided by unlicensed personnel under the delegation of a registered nurse or physical therapist, provided to a resident or resident's family as part of a coordinated program which includes palliative care for terminally ill residents and support services for a resident and a resident's family that are available 24 hours a day, seven days a week, during the last stages of illness, during death, and during bereavement; and are provided by a medically directed interdisciplinary team.

(16) Incident--An unusual or abnormal event or occurrence in, at, or affecting the facility or the residents of the facility.

(17) Licensed vocational nurse--An individual who is currently licensed as a licensed vocational nurse (LVN) by the Board of Vocational Nurse Examiners in accordance with Texas Occupations Code, Chapter 302.

(18) Local health authority--The physician having local jurisdiction to administer state and local laws or ordinances relating to public health as defined in the Health and Safety Code, Chapter 121, Subchapter B.

(19) Medical care--Care that is:

(A) required for improving life span and quality of life, for comfort, for prevention and treatment of illness, and for maintenance of bodily and mental function;

(B) under the continued supervision of a physician; and

(C) provided by a registered nurse or licensed vocational nurse available to carry out a physician's plan of care for a resident.

(20) Nursing care--Services provided by nursing personnel as prescribed by a physician, including services to:

(A) promote and maintain health;

(B) prevent illness and disability;

(C) manage health care during acute and chronic phases of illness, including end of life care;

(D) provide guidance and counseling of individuals and families; and

(E) provide referrals to physicians, other health care providers, and community resources when appropriate.

(21) Palliative care--Services that focus primarily on the reduction or abatement of physical, psychosocial, and spiritual symptoms of a terminal illness.

(22) Pharmacist--A person who is licensed to practice pharmacy by the Texas Board of Pharmacy in accordance with Texas Occupations Code, Chapter 558.

(23) Physician--An individual who is:

(A) licensed as a physician by the Texas State Board of Medical Examiners in accordance with Texas Occupations Code, Chapter 155; or

(B) authorized to perform medical acts under an institutional permit at a Texas postgraduate training program approved by the Accreditation Council on Graduate Medical Education, the American Osteopathic Association, or the Texas State Board of Medical Examiners.

(24) Presurvey conference--A conference held with department staff and the applicant and/or his or her representative to review licensure standards, survey documents, and facility policies and procedures and provide consultation prior to issuance of a license and the on-site licensure inspection.

(25) Registered nurse (RN)--An individual who is licensed as a registered nurse by the Board of Nurse Examiners in accordance with Texas Occupations Code, Chapter 301.

(26) Resident--An individual accepted for care in a special care facility.

(27) Residential AIDS hospice--A special care facility licensed and designated as a residential AIDS hospice in accordance with §125.24 of this title (relating to Residential AIDS Hospice Designation).

(28) Social worker--A person who is currently licensed as a social worker in accordance with Texas Occupations Code, Chapter 505.

(29) Special care facility--An institution or establishment that provides a continuum of nursing or medical care or services primarily to persons with acquired immune deficiency syndrome or other terminal illnesses. The term includes a special residential care facility.

(30) Violation--Failure to comply with the licensing statute, a rule or standard, special license provision, or an order issued by the commissioner of health or the commissioner's designee, adopted or enforced under the licensing statute.

§125.3.Occupancy Classification.

(a) The level of care that the resident requires determines the facility's occupancy classification.

(b) A new facility shall be classified into one of the following two occupancy classifications:

(1) Limited care facility (LCF). A LCF provides medical and nursing care, treatment and other services to residents who require staff attendance and supervision, including staff assistance to evacuate the facility. These residents are not able to participate in fire drills because they are either physically unable to respond to the fire alarm or they are incapable of following directions under emergency conditions.

(2) Residential board and care facility (RBCF). A RBCF provides medical and nursing care, treatment and other services for residents who do not require routine or continuous staff attendance and supervision, and are physically and mentally able to evacuate the facility. These residents must be able to participate in fire drills, be able to transfer and evacuate themselves and be capable of following directions under emergency conditions. A RBCF is further classified as either small or large.

(A) A small RBCF provides sleeping accommodations for up to 16 residents.

(B) A large RBCF provides sleeping accommodations for more than 16 residents.

(c) New applicants shall identify the classification of the facility at the time the license application is submitted.

(d) A licensed special care facility which was licensed prior to the effective date of these rules is considered to be an existing facility and is not required to identify or specify their occupancy classification.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401939

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter B. FACILITY LICENSING

25 TAC §§125.11 - 125.15

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.11.General Licensing Requirements.

(a) License required.

(1) A facility shall obtain a license prior to admitting patients.

(2) A facility shall only admit and provide services for the number of residents which may be accommodated based on the approved number of licensed beds.

(3) All residents receiving services under the license must be admitted for 24-hour residential care.

(b) Display. A facility shall prominently and conspicuously display the license in a public area of the licensed premises that is readily visible to patients, employees, and visitors.

(c) Alteration. A facility license shall not be altered.

(d) Transfer or assignment prohibited. A facility license shall not be transferred or assigned. The facility shall comply with the provisions of §125.12(h) of this title (relating to Application and Issuance of Initial License) in the event of a change in the ownership.

(e) Changes which affect the license. A facility shall notify the department in writing prior to the occurrence of any of the following:

(1) any construction, renovation, or modification of the facility buildings;

(2) changes in designed bed capacity;

(3) cessation of operation of the facility; and

(4) change in facility name, telephone number or administrator.

§125.12.Application and Issuance of Initial License.

(a) Application submittal. The applicant shall submit the following documents to the department no earlier than 60 calendar days prior to the projected opening date of the facility:

(1) an accurate and complete application form;

(2) evidence of project and occupancy approval under local codes, if applicable, or in accordance with §125.95 of this title (relating to Construction, Inspections, and Approval of Project).

(3) the appropriate license fee as required in §125.15 of this title (relating to Fees).

(b) Presurvey conference. The applicant or the applicant's representative shall attend a presurvey conference at the office designated by the department. The purpose of the presurvey conference, which is conducted by department staff, is to review licensure rules, survey documents and facility policies and procedures, and provide consultation prior to the on-site licensure survey. The department staff conducting the presurvey conference is responsible for making a recommendation regarding the issuance of the initial license. The department may waive the presurvey conference requirement.

(c) Residential AIDS hospice designation. The designation must be requested at the time of license application. The facility shall provide evidence of compliance with §125.35 of this title (relating to Residential AIDS Hospice Designation) at the time of the presurvey conference.

(d) Issuance of license. When it is determined that the facility has complied with subsections (a) and (b) of this section and, if applicable, subsection (c) of this section, the department shall issue the license to the applicant.

(1) Effective date. The license shall be effective on the date the facility is determined to be in compliance with subsections (a) and (b) of this section, and, if applicable subsection (c) of this section.

(2) Expiration date.

(A) For initial licenses issued prior to January 1, 2005.

(i) If the effective date of the license is the first day of a month, the license expires on the last day of the 11th month after issuance.

(ii) If the effective date of the license is the second or any subsequent day of a month, the license expires on the last day of the 12th month after issuance.

(B) For initial licenses issued January 1, 2005, or after.

(i) If the effective date of the license is the first day of a month, the license expires on the last day of the 23rd month after issuance.

(ii) If the effective date of the license is the second or any subsequent day of a month, the license expires on the last day of the 24th month after issuance.

(e) Withdrawal of application. If an applicant decides not to continue the application process for a license or renewal of a license, the application may be withdrawn. The department shall acknowledge receipt of the request to withdraw.

(f) Denial of a license. Denial of a license shall be governed by §125.71 of this title (relating to License Denial, Suspension, Revocation and Probation).

(g) Survey. During the initial licensing period, the department shall conduct a survey of the facility to ascertain compliance with the provisions of the Health and Safety Code, Chapter 248, and this chapter.

(1) A facility shall request an on-site survey to be conducted after one inpatient has been admitted and provided services.

(2) A facility shall be providing services to at least one inpatient in the facility at the time of the survey.

(h) Change of ownership. A change of ownership occurs when there is a change in the person legally responsible for the operation of the facility, whether by lease or by ownership. If a corporate licensee amends its articles of incorporation to revise its name and the tax identification number does not change, this subsection does not apply, except that the corporation must notify the department within 10 calendar days after the effective date of the name change. The sale of stock of a corporate licensee does not cause this subsection to apply. A change of ownership requires submission of an initial license application.

(1) The new owner shall submit an application for an initial license to the department prior to the date of the change of ownership or not later than 10 calendar days following the date of a change of ownership. The application shall be in accordance with subsection (a) of this section. In addition to the documents required in subsection (a) of this section, the applicant shall include the effective date of the change of ownership.

(2) Surveys. The on-site construction and health surveys required by subsection (g) of this section, and §125.61 of this title (relating to Inspection and Investigation Procedures) may be waived by the department.

(3) Issuance of license. When the new owner has complied with the provisions of subsection (a) of this section, the department shall issue a license which shall be effective the date of the change of ownership.

(4) Expiration of license. The expiration date of the license shall be in accordance with subsection (d)(2) of this section.

(5) License void. The previous owner's license shall be void on the effective date of the new owner's license.

§125.13.Application and Issuance of Renewal License.

(a) Renewal notice. The department may send a renewal notice to a facility up to 60 calendar days before the expiration date of a license.

(1) If the facility has not received the renewal notice from the department within 30 calendar days prior to the expiration date, it is the duty of the facility to notify the department and request a renewal application for a license.

(2) If the facility fails to submit the application and fee within 15 calendar days prior to the expiration date of the license, the department shall send to the facility a letter advising that unless the license is renewed, the facility must cease operations upon the expiration of the license.

(b) Renewal license. The department shall issue a renewal license to a facility that meets the minimum requirements for a license.

(1) The facility shall submit the following to the department prior to the expiration date of the license:

(A) a complete and accurate application form;

(B) a copy of a fire safety survey indicating approval by the local fire authority in whose jurisdiction the facility is based that is dated no earlier than one year prior to the application date;

(C) the renewal license fee;

(2) The department may conduct a survey prior to issuing a renewal license in accordance with §125.61 of this title (relating to Inspection and Investigation Procedures).

(3) Renewal licenses issued prior to January 1, 2005, will be valid for 12 months.

(4) Renewal licenses issued January 1, 2005, through December 31, 2005, will be valid for either 12 or 24 months, to be determined by the department prior to the time of license renewal.

(5) Renewal licenses issued January 1, 2006, or after will be valid for 24 months.

(c) Notice to cease operation and return license. If a facility fails to submit the application, documents, and fee by the expiration date of the license, the department shall notify the facility by certified mail that it must cease operation and immediately return the license by certified mail to the department. If the facility wishes to provide services after the expiration date of the license, it shall apply for a license under §125.12 of this title (relating to Application and Issuance of Initial License).

§125.14.Time Periods for Processing and Issuing Licenses.

(a) General.

(1) The receipt date for an application for an initial license or a renewal license is the date the application is received by the division.

(2) An application for an initial license is complete when the division has received, reviewed, and found acceptable the information described in §125.12(a) of this title (relating to Application and Issuance of Initial License).

(3) An application for a renewal license is complete when the division has received, reviewed, and found acceptable the information described in §125.13(b) of this title (relating to Application and Issuance of Renewal License).

(b) Time periods. An application for an initial license or renewal license shall be processed in accordance with the following time periods.

(1) The first time period begins on the date the division receives the application and ends on the date the license is issued, or, if the application is received incomplete, the period ends on the date the facility is issued a written notice that the application is incomplete. The written notice shall describe the specific information that is required before the application is considered complete. The first time period is 20 working days.

(2) The second time period begins on the date the division receives the last item necessary to complete the application and ends on the date the license is issued. The second time period is 20 working days.

(c) Reimbursement of fees.

(1) In the event the application is not processed in the time periods as stated in subsection (b) of this section, the applicant has the right to request the division to reimburse in full the fee paid in that particular application process. If the division does not agree that the established periods have been violated or finds that good cause existed for exceeding the established periods, the request shall be denied.

(2) Good cause for exceeding the period established is considered to exist if:

(A) the number of applications for licenses to be processed exceeds by 15% or more the number processed in the same calendar quarter the preceding year;

(B) another public or private entity utilized in the application process caused the delay; or

(C) other conditions existed which gave good cause for exceeding the established periods.

(d) Appeal. If the request for full reimbursement authorized by subsection (c) of this section is denied, the applicant may then appeal to the commissioner of health (commissioner) for a resolution of the dispute. The applicant shall give written notice to the commissioner requesting full reimbursement of all filing fees paid because the application was not processed within the adopted time period. The division shall submit a written report of the facts related to the processing of the application and good cause for exceeding the established time periods. The commissioner shall make the final decision and provide written notification of the decision to the applicant and the division.

(e) Contested case hearings. The procedures set out in §1.21 of this title (relating to Formal Hearing Procedures) apply to all hearings requested under this chapter.

§125.15.Fees.

(a) General.

(1) All fees paid to the department are nonrefundable with the exception of fees for surveys that were not conducted.

(2) All fees shall be paid to the department.

(b) License fees. The fee for an initial license or a renewal license is $35 per bed per 12 months based upon the designed bed capacity. The total fee may not be less than $300 or more than $2,500.

(c) Plan review fees. This subsection outlines the fees that must accompany the application for plan review.

(1) Construction plans will not be reviewed or approved until the required fee and an application for plan review are received by the department.

(2) Plan review fees are based upon the estimated construction project costs which are the total expenditures required for a proposed project from initiation to completion. The plan review schedule is as follows:

(A) $150,000 or less--$200;

(B) $150,001 to $600,000--$500;

(C) $600,001 to $2,000,000--$850;

(D) $2,000,001 to $5,000,000--$1,500;

(E) $5,000,001 to $10,000,000--$2,000; and

(F) $10,000,001 and over--$3,000.

(3) If an estimated construction cost cannot be established, the estimated cost shall be based on $105 per square foot. No construction project shall be increased in size, scope, or cost unless the appropriate fees are submitted with the proposed changes.

(d) Construction survey fees. A fee of $500 and an Application for Survey form for each survey shall be submitted to the department at least three weeks prior to the anticipated survey date. Construction surveys will not be conducted until all required fees are received by the department. If additional construction surveys of the proposed project are requested, or if follow-up construction surveys are required to verify plans of correction, the appropriate additional fees shall be submitted to the department.

(e) Other fees. For all applications and renewal applications, the department is authorized to collect subscription and convenience fees, in amounts determined by the Texas Online Authority, to recover costs associated with application and renewal application processing through Texas Online, in accordance with Texas Government Code, §2054.111.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401940

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter C. GENERAL FUNCTIONS

25 TAC §§125.31 - 125.35

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.31.General Functions.

(a) Administration and staffing.

(1) Legal responsibility. There shall be an individual or individuals that assume(s) full legal responsibility for the overall conduct of the facility and are responsible for compliance with all applicable laws and rules of the department.

(2) Facility director.

(A) The facility director, who is to be accountable for the overall management of the facility, shall be named in writing.

(B) The director's responsibilities shall be defined in writing.

(C) If the facility can be successfully managed with less than the director's full-time management, the director may be less than full-time. In such instances, the director shall assign another responsible individual who can perform management tasks so that there is administrative management essentially for the usual and customary 40-hours-per-week business operations.

(D) There shall be a competent individual authorized to be in charge of the facility when the director is absent.

(E) The director shall be at least 18 years of age and shall be qualified by education or training to perform the duties required to manage the facility.

(F) The director shall be responsible for coordinating the provision of all services.

(3) Personnel requirements.

(A) The facility shall have written personnel policies and procedures for paid staff and volunteer staff which include at a minimum:

(i) written position descriptions that include responsibilities for all positions in the facility;

(ii) qualifications for employment for all positions in the facility; and,

(iii) the process for filling a position, evaluating performance and termination.

(B) The facility shall maintain personnel records which contain sufficient information to support appropriate placement of an individual in a position. The file shall include a copy of the individual's current license or certification, if applicable, or other evidence that license or certification status was verified.

(C) The facility shall be staffed at all times with sufficient qualified personnel to meet the needs of residents and maintain a clean and safe environment. A minimum of one staff person shall be on duty at all times. A qualified staff person will be designated as in charge on each shift.

(4) Contracted services. If a facility does not employ a person qualified to provide a required or needed service, it shall have a contract with an outside resource to provide the service directly to residents or to act as a consultant to the facility. The facility maintains responsibility for ensuring that contract staff is qualified to perform the services to be provided and that they are appropriately supervised.

(5) Volunteer services. Volunteer staff may be placed in any position for which they are qualified. Requirements in paragraph (6) of this subsection shall apply to all volunteer staff.

(6) Staff development and training.

(A) All staff shall receive orientation training prior to being allowed to work with residents. Orientation shall include information pertaining to the facility's mission and philosophy, position specific responsibilities and all operational policies and procedures.

(B) All staff must participate in periodic staff development training designed to update their knowledge and skills in providing care to residents. Training will also include a review of operational policies and procedures.

(C) The facility shall maintain documentation which verifies each staff person's participation in the orientation training program and staff development training.

(b) Policies and procedures. The facility shall adopt, implement and enforce written policies and procedures detailing the operations of the facility. The policies shall be reviewed and updated annually. In addition to describing the operations of the facility and the manner in which care and services will be provided, the policies and procedures shall include:

(1) Resident admission.

(A) Admission policies shall include qualifications and criteria for admission based on the mission and philosophy of the facility.

(B) Policies may include restriction of admission and retention of individuals with regard to illegal drug use, alcohol abuse, or actions that pose a threat to the health and safety of other residents or staff.

(C) Policies shall require a written admission agreement between the resident and the facility that addresses the care and services to be provided and the method of payment for services.

(D) The facility policy shall require that a chronological register of all residents admitted to and discharged from the facility be maintained. The register shall contain at least the name of the resident, date of birth, date of admission, date of discharge or death, and disposition.

(2) Infection control and universal precautions. There shall be written policies and procedures providing for a safe and sanitary environment, and the control of communicable diseases and infections in staff, residents, and visitors. The policy shall also provide for monitoring compliance of the facility and its staff with universal precautions in accordance with the Health and Safety Code (HSC), Chapter 85, Subchapter I (relating to the Prevention of Transmission of Human Immunodeficiency Virus and Hepatitis B Virus by Infected Health Care Workers).

(3) Determination of death. If applicable, there shall be a written policy with protocols to be used in determining death that complies with HSC, Title 8, Subtitle A, Chapter 671, Subchapter A (relating to Determination of Death).

(4) Special waste. The facility shall comply with the requirements set forth by the department in §1.131 - 1.137 of this title (relating to Definition, Treatment, and Disposition of Special Waste from Health Care Related Facilities), and the Texas Commission on Environmental Quality requirements in Title 30, Texas Administrative Code, Subchapter Y, §330.1004 (relating to Generators of Medical Waste).

(5) Confidentiality of records. There shall be a written policy that addresses the confidentiality of resident information.

(6) Advance directives. There shall be policies and procedures regarding the use of advance directives in the facility. These policies and procedures shall be in accordance with the Advance Directives Act, HSC, Chapter 166. Violations of §166.004 may result in the assessment of administrative penalties, in accordance with HSC, §248.0545 (relating to Violation of Law Relating to Advance Directives).

§125.32.Resident Care and Services.

(a) Physician services.

(1) Each resident shall have an attending physician who is charge of the resident's medical care.

(2) The facility shall make a reasonable effort to contact the resident's physician within 72 hours after admission to obtain any information relating to the care of the resident. Any relevant information obtained from the physician will be recorded in the resident's care document.

(3) In the event of an acute illness, condition, or accident requiring medical and/or nursing care beyond the capabilities of the facility, the resident shall be transferred, in a medically appropriate manner, to a hospital or other health care facility as appropriate where needed services and facilities are available.

(b) Nursing services.

(1) Licensed nurses shall function consistent with the nursing practices recognized and authorized by Texas Board of Nurse Examiners.

(2) When nursing services are provided, nursing personnel are responsible for ensuring that residents receive treatments, medications, and diets as prescribed; receive preventive care to prevent and minimize the incidence of skin breakdown; are kept comfortable with personal hygiene needs met; are protected from accident and injury through the initiation of appropriate safety measures; and are treated with kindness and respect.

(3) Nursing or attendant personnel on duty shall be responsible for obtaining emergency medical care when a resident's condition so requires and shall be responsible for notify the attending physician.

(c) Medications.

(1) Medications shall be provided as required for those residents on a physician-ordered medication therapy regimen.

(2) Upon admission, and as part of the plan of care, the admitting physician shall determine whether a resident can self-administer his or her medications or will require administration by qualified personnel in accordance with paragraph (7) of this subsection.

(3) Each resident's health status shall be reviewed at least quarterly, or more often if indicated, to determine if any changes are necessary in the medication administration procedures.

(A) The appropriateness for a resident to self-administer medications shall be reviewed by facility staff and the attending physician.

(B) A resident's drug regimen review shall be incorporated into the individual's plan of care.

(4) Medications must be kept secured at all times. Only the resident and authorized facility staff shall have access to the secured medications. Residents self-administering their medications may:

(A) keep medications in their possession at all times;

(B) secure their medications within their locked room if the room is not shared with others, or in a locked cabinet in their room; or

(C) allow the facility to keep residents' medications in a central medication storage area under control of facility staff.

(5) The central medication storage shall be kept locked when facility staff is not actually in or at the storage area.

(6) Residents may be permitted entrance or access to the storage area for the purpose of self-administering their medications or treatments or receiving assistance with their medication or treatment regimen. A facility staff member shall remain in or at the storage area the entire time any resident is in the storage area.

(7) Medications that are administered to a resident shall be administered only by a registered professional nurse, licensed vocational nurse, or an individual under direct delegation orders by a physician and in conformance with all laws, rules, and recognized professional standards of practice. A home health agency who is providing services within a special care facility may use a home health medication aide in accordance with 40 Texas Administrative Code, §95.128 (relating to Home Health Medication Aides).

(A) The person administering medications shall properly record the medications administered. This record will be retained in the resident file.

(B) Medications classified as dangerous drugs may not be taken by or administered to residents unless the medication was obtained directly from or under a valid prescription or order of a physician. If facility staff administer the medications, they shall only be administered under written orders, or verbal orders which are subsequently verified in writing by the treating physician.

(C) All injectable medication, intravenous solutions, or medications administered by way of a tube inserted in a cavity of the body shall be administered under physician's orders by a physician, registered professional nurse, licensed vocational nurse, or other individual qualified under state law.

(D) If administration of medications to residents is performed by a registered professional nurse or licensed vocational nurse the following shall apply.

(i) There shall be a specific area designated for medication that is:

(I) sufficient in size and/or space for the storage of all medications that are being administered to residents and for the preparation of medications for administration to residents;

(II) lockable and shall be maintained locked at all times when not occupied;

(III) accessible only to persons authorized to administer medications to residents;

(IV) equipped with a sink having hot and cold water available at all times; and

(V) adequately ventilated and temperature controlled.

(ii) A medication storage cart may be used in addition to the medication room for the storage of residents' medications. When not in use, the medication storage cart must be kept locked in the locked medication room or in the designated locked storage room that shall be used only for the storage of the cart.

(8) When a resident needs assistance with taking oral medication, only those individuals approved in writing by the director of the facility may provide that assistance.

(A) A mechanism will be developed, implemented and monitored by the facility director to insure that the resident is given only those medications that have been prescribed by the resident's physician at the intervals detailed on the resident's medication container.

(B) When assistance with taking oral medication is provided, the facility will maintain a medication record which documents the medication, date, and time taken. The name of the individual who assisted the resident taking the oral medication shall also be documented.

(C) The facility director or designee will monitor the medication records daily to insure accuracy.

(9) Medication requiring refrigeration shall be stored in a separate refrigerator designated for medications which is kept in the secured medication storage area. Medications may be stored in an area within the common refrigerator if they are stored in a manner that prevents contamination of the medications, and allows for the security of the medication to be maintained.

(10) Medication under storage control of the facility shall be returned to the resident upon dismissal from the facility, or as directed by the physician.

(11) Medications of a resident shall not be used for another resident. When a resident is dismissed from or otherwise leaves the facility for a period of time greater than 48 hours, medications which had been under the control of the resident and left in the facility shall be secured under locked storage control of the facility until reclaimed by the resident and no longer than 90 days. Medications of deceased residents shall not remain in the facility for more than 7 days after the resident's death. Medications of deceased residents and medications which have been left unclaimed in the facility for more than 90 days shall be handled in one of the following manners.

(A) Medications may be returned to any licensed pharmacy for destruction in accordance with regulations of the Texas Board of Pharmacy governing the destruction of dangerous drugs or controlled substances. A record shall be maintained by the facility which itemizes the quantity and strength of each medication returned to a pharmacy for destruction. Such record shall be signed by the director of the facility and the pharmacist accepting the drugs for destruction and shall be retained in the resident's file.

(B) Medications may be destroyed beyond reclamation on site by the facility director. Drugs should be destroyed by incineration, if possible. Small amounts of drugs may be flushed into the sewer system unless prohibited by local ordinance. Large quantities of drugs may be destroyed by removing the drugs from the prescription containers, placing them in a strong plastic container, and adulterating the drugs with water or bleach.

(i) A record of the destruction shall be maintained by the facility and include:

(I) the name, strength, and quantity of the drug;

(II) the method of destruction; and

(III) the signature of the facility director who destroyed the drugs and signatures of two other individuals who witnessed the destruction.

(ii) This record shall be retained in the resident's file.

(12) Controlled substances and drugs under storage control of the facility shall be kept separately locked in a permanently affixed compartment within the medicine room or medication storage cart.

(A) A separate record must be maintained for each controlled substance and drug.

(B) The record shall include, but not be limited to, prescription number, name and strength of drug, date received by the facility, date and time each dose is provided, signature of person providing the dose, name of resident, and the original amount received with the balance verifiable by drug inventory at least daily.

(13) All residents' medications shall be properly labeled in accordance with applicable laws and regulations.

(d) Dietary services.

(1) A dining room, rooms, or space with appropriate furnishings shall be provided. The dining space and furnishings should allow the residents who can come to the dining room to dine at one sitting. Where alternate or second meal services are employed, quantity and quality shall be maintained.

(2) The facility shall have a kitchen or dietary area to meet the food service needs of the residents. It shall include provisions for the storage, refrigeration, preparation, and serving of food; for dish and utensil cleaning; and for refuse storage and removal.

(3) Meal service at intervals of at least three meals per day, seven days per week, shall be provided or arranged to be commensurate with the needs of the residents. Meals shall be palatable and meet the nutritional needs of the residents.

(4) Procedures to prevent cross contamination shall be observed in the storage, preparation, and distribution of food; in the cleaning of dishes, equipment, and work area; and in the storage and disposal of waste. The facility shall provide storage of food for emergency use for a minimum of four calendar days.

(5) All dishes and utensils shall be washed in an automatic dishwasher or by the use of manual dishwashing procedures.

(A) A three-compartment sink shall be used if washing, rinsing and sanitizing of utensils and equipment is done manually; or a two-compartment sink may be utilized if single service tableware is provided, or when an approved detergent sanitizer is used.

(B) Cleaning and sanitizing may be done by spray-type or immersion dishwashing machines or by any other type of machine or device if it is demonstrated that it thoroughly cleans and sanitizes equipment and utensils either by chemical or mechanical sanitization.

(6) Sanitary hand washing and drying provisions shall be provided in the kitchen area and shall include soap, water and individual disposable towels.

(e) Social services/pastoral care. Services to meet identified social, spiritual, and emotional needs shall be offered to the resident. Services may also be available to the resident's family, responsible party, and significant other persons. Acceptance of these services will be at the option of the resident.

(f) Personal care services.

(1) The facility shall provide personal care services in accordance with the individualized needs of each resident.

(2) Personal care services shall include normal activities of daily, and may include:

(A) assistance with their medications;

(B) assistance with hygiene;

(C) assistance with dressing;

(D) assistance with ambulation; and

(E) emotional support.

(g) Laboratory services.

(1) A facility that provides laboratory services shall comply with the Clinical Laboratory Improvement Amendments of 1988 (CLIA 1988), in accordance with the requirements specified in 42 Code of Federal Regulations (CFR), Chapter IV, Part 493, §§493.1 - 493.1780. CLIA 1988 applies to all facilities with laboratories that examine human specimens for the diagnosis, prevention, or treatment of any disease or impairment of, or the assessment of the health of, human beings.

(2) The facility shall ensure that all laboratory services provided to its residents through a contractual agreement are performed in a facility certified in the appropriate specialties and subspecialties of service in accordance with the requirements specified in 42 CFR, Chapter IV, Part 493 to comply with CLIA 1988.

§125.33.Resident Rights.

(a) General. The facility shall promote and protect the rights of all residents. Policies that ensure resident rights shall be adopted, implemented and enforced. The policies shall include:

(1) the right of the resident to considerate and respectful care:

(A) the care of the resident includes consideration of the psychosocial, spiritual, and cultural variables that influence the perceptions of illness; and

(B) the care of the dying resident optimizes the comfort and dignity of the patient;

(2) the right of the patient, in collaboration with his or her physician, to make decisions involving his or her health care;

(3) the right of the resident to formulate advance directives and to appoint a surrogate to make health care decisions on his or her behalf to the extent permitted by law:

(A) a facility shall have in place a mechanism to ascertain the existence of, and, as appropriate, assist in the development of advance directives at the time of the resident's admission;

(B) the provision of care shall not be conditioned on the existence of an advance directive; and

(C) an advance directive(s) shall be in the resident's record and shall be reviewed periodically with the patient or surrogate decision maker if the patient has executed an advance directive;

(4) the right of the resident, within the limits of law, to personal privacy and confidentiality of information;

(5) the right to receive care in a safe setting:

(A) all accidents, whether or not they result in injury, and any unusual incidents or abnormal events, including allegations of mistreatment of residents by staff, personnel, or visitors, shall be investigated by the facility; and

(B) documentation shall be maintained in separate administrative records, to be filed in the facility director's office.

(6) the right to have unlimited freedom to move to and from the facility;

(7) the right to only be discharged from the facility for reasons specified in the admission policies and to have due notification;

(8) the right to keep and maintain his or her personal belongings in his or her possession:

(A) within 72 hours of admission, the facility must prepare a written inventory of the personal property a resident brings to the facility (inventory of the resident's clothing is not required);

(B) if requested by the resident or responsible party, the inventory shall be updated; and

(C) the facility shall have a mechanism to protect resident clothing.

(9) the right to keep and maintain his or her own finances;

(10) the right to participate in, or abstain from, religious observances;

(11) the right to receive and send mail unopened and without undue delay; and

(12) the right to receive visitors at reasonable hours, within reasonable limitations, as may be required by the facility in its operation policies.

(b) Rights of the elderly. Rights of the elderly specified in Human Resources Code, Title 6, Chapter 102, shall apply to residents 60 years of age or older.

(c) Abuse, neglect and exploitation. The facility shall adopt, implement and enforce policies which ensure that residents are protected from abuse, neglect and exploitation.

(1) Reporting requirements.

(A) Abuse or neglect of a child, as defined in §1.204(a) and (b) of this title (relating to Investigations of Abuse, Neglect, or Exploitation of Children or Elderly or Disabled Persons), which occurs in a facility shall be reported to the Texas Department of Health (department).

(B) Abuse, neglect or exploitation of an elderly or disabled person, as defined in §1.204(a) and (b) of this title, which occurs in a facility shall be reported to the department.

(2) Investigations.

(A) Submission of complaints. A complaint alleging abuse, neglect or exploitation may be submitted in writing or verbally to the Health Facility Licensing and Compliance Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3199, telephone, (888) 973-0022.

(B) Investigations by the department. A complaint containing allegations of abuse, neglect or exploitation as defined in §1.204(a) and (b) of this title shall be investigated by the department.

(C) Allegations of abuse, neglect or exploitation which are not under the jurisdiction of the department will be referred to law enforcement agencies or other agencies, as appropriate.

§125.34.Resident Records.

(a) The facility shall maintain for each resident admitted, a separate record with all entries kept current, dated and signed by the recorder. The record shall be accurately written, promptly completed, properly stored and filed, and accessible. At a minimum, the record shall include:

(1) identification data. The facility shall secure at the time of admission appropriate identifying information, including full name; sex; date of birth; usual occupation; social security number; family/friend name, address, and telephone number; and physician names and telephone numbers including emergency numbers;

(2) medical history and physical exam reports, if available;

(3) any physician orders and progress notes, if available;

(4) any documentation of the resident's change in health condition requiring emergency procedures, and health services provided by facility personnel;

(5) other documents or reports related to the care of the resident as required by facility policy;

(6) if appropriate, documentation of nursing services provided and nursing staff observation as required by facility policy; and

(7) a list of medications the resident is taking.

(b) The facility director shall be responsible for the organization and management of the resident file.

(c) The facility will protect the resident file against loss, damage, destruction, and unauthorized use by:

(1) safeguarding the confidentiality of the resident file and allowing access or release only as specifically allowed by federal or state laws;

(2) maintaining files in an organized manner and filing them using an organized system;

(3) recording entries in ink, computer, or typewritten format and keeping original reports and records; and

(4) storing files in a lockable area during non-use and after resident's discharge.

(d) Resident files must be retained for at least five years after services end. In the case of a minor, the resident file must be retained for at least three years after the minor reaches majority under state law.

(e) The facility may not destroy resident files that relate to any matter that is involved in litigation if the facility knows the litigation has not been finally resolved.

§125.35.Residential AIDS Hospice Designation.

(a) General. A special care facility designated as a residential AIDS hospice shall meet the standards of this section. These standards are in addition to the other standards described in this chapter that apply to special care facilities.

(b) Service requirements.

(1) Palliative care. The facility shall provide palliative care that is reasonable and necessary to meet the needs of a resident and the management of the resident's terminal illness and related conditions.

(2) Support services. Support services shall be available to both the resident and the family. Support services shall:

(A) include social, spiritual and emotional care provided to a resident and the family; and

(B) be under the supervision of a qualified individual who may be a person with a master's degree in social work, an accredited or ordained member of the clergy, or other individual with appropriate training and experience.

(3) Counseling services. Counseling services shall be available to the resident and the family. If provided, counseling services shall be identified as a need in the resident's plan of care described in subsection (c) of this section.

(4) Bereavement services. Bereavement services shall be available to the family. The provision of bereavement services shall be:

(A) provided in an organized program under the supervision of a qualified person who may be a person with a master's in social work, an accredited or ordained member of the clergy, or other individual with appropriate training and experience;

(B) available to families for up to one year following the death of the resident; and

(C) identified as a need for the family in the resident's plan of care described in subsection (c) of this section.

(c) Plan of care.

(1) An interdisciplinary team shall develop an individual plan of care for each resident receiving hospice services.

(A) The interdisciplinary team shall consist of the resident, a physician, a registered nurse and other appropriate members who are involved with the resident's care.

(B) Members of the interdisciplinary team may also include a volunteer, an employee of the facility, an individual under contract with facility, or an employee or representative of a home and community support services agency employed by the resident to provide services.

(C) The interdisciplinary team shall review and revise the resident's plan of care as needed based on changes in the resident's needs, but not less than once a month.

(2) The plan of care shall identify the need for counseling and bereavement services, as appropriate.

(3) A physician shall conduct a clinical and medical review of the care and services provided to a resident receiving hospice services. The physician conducting the review shall serve as a member of the interdisciplinary team described in paragraph (1) of this subsection. The physician may be an employee, a volunteer, or a contracted consultant to the facility.

(d) Designation process. The department must approve a special care facility's designation as a residential AIDS hospice prior to the facility's implementation of hospice services.

(1) A special care facility may request designation as a residential AIDS hospice on the initial application form, or by submitting a written request to the department at any time during the licensing period.

(2) The department will evaluate the facility's compliance with subsections (a) - (c) of this section prior to approving the residential AIDS hospice designation. This evaluation may be accomplished through a presurvey conference with review of required policies and documents or by means of an onsite inspection.

(3) The department will send a written notice to the facility regarding the approval or denial of the residential AIDS hospice designation. If denied, the written notice will state the deficient items that resulted in the denial of the application. The facility may submit additional information and request reconsideration of the application.

(4) The facility may withdraw the residential AIDS hospice designation by submitting a written request to the department. The request shall include the effective date of withdrawal.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401941

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter D. WAIVERS

25 TAC §125.51

The new section is proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new section affects the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.51.Waivers, Modifications, and Variations to Provisions.

(a) Physical plant waiver. On the request of the facility, the department may grant a waiver or modification for certain provisions of the physical plant and environment that, in the opinion of the department, would be impractical for the facility to meet. Waivers will not be granted for fire safety requirements required by the National Fire Protection Association (NFPA). The facility's written request must specify the specific provision for which waiver is requested.

(b) Facility operation waiver. On the request of the facility, the department may grant a waiver or approve a variation for certain provisions of facility operation that, in the opinion of the department, would be impractical or inappropriate for the facility to meet. The facility's written request must specify the specific provision for which waiver is requested.

(c) Consideration. In considering the waiver or modification request, the department shall consider information submitted by the facility and whether the waiver or modification:

(1) will adversely affect the health and safety of the facility patients, employees, or the general public;

(2) if not granted, would impose an unreasonable hardship on the facility in providing adequate care for patients;

(3) will facilitate the creation or operation of the facility; and

(4) is appropriate when balanced against the best interests of the individuals served or to be served by the facility.

(d) Supporting documentation. The department may request written documentation from the facility to support the waiver or modification including, but not limited to:

(1) a statement addressing each of the criteria in subsection (c) of this section;

(2) evidence of approval by the local building and fire authorities;

(3) evidence of provisions in the Act or this chapter which will mitigate any adverse effect of the waiver or modification; and

(4) evidence of any mitigating act in excess of the Act or this chapter which will be used by the hospital to offset any adverse effect of the waiver or modification.

(e) Written recommendation. The director shall submit a written recommendation for granting or denying the waiver to the commissioner of health (commissioner).

(f) Granting order. If the director recommends that the waiver or modification be granted, the commissioner may issue a written order granting the waiver or modification.

(g) Denial of order. If the director recommends that the waiver or modification be denied, the commissioner may issue a written order denying the waiver or modification.

(h) File documentation. The licensing file for the facility maintained by the Texas Department of Health shall contain a copy of the request, the written recommendation of the director, and the order of the commissioner. The facility shall also maintain a copy of the order.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401942

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter E. INSPECTIONS AND INVESTIGATIONS

25 TAC §125.61, §125.62

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.61.Inspection and Investigation Procedures.

(a) Routine inspections. The department may conduct an inspection of a facility prior to the issuance or renewal of a license.

(b) Complaint investigations.

(1) Complaint investigations are unannounced and are conducted to ensure compliance of the facility with the provisions of Health and Safety Code (HSC), Chapter 248, this chapter, special license conditions, or orders of the commissioner of health (commissioner).

(2) Complaints received by the department concerning abuse, neglect, or exploitation will be investigated in accordance with §125.33(c)(2) of this title (relating to Resident Rights).

(3) If an individual wishes to report an alleged violation of the Act or this chapter, the individual shall notify the department in persons, by telephone at (888) 973-0022, by facsimile or by writing the department at Health Facility Licensing and Certification Division, 1100 West 49th Street, Austin, Texas 78756-3199, or electronic medium.

(c) General.

(1) The department may make any survey, inspection or investigation that it considers necessary. A department representative(s) may enter the premises of a facility at any reasonable time to make an inspection or an investigation to ensure compliance with or prevent a violation of HSC, Chapter 248, this chapter, an order or special order of the commissioner, a special license provision, a court order granting injunctive relief, or other enforcement procedures. Ensuring compliance includes permitting photocopying of any records or other information by or on behalf of the department as necessary to determine or verify compliance with the statute or rules adopted under the statute.

(2) The department representative(s) is entitled to access to all books, records, or other documents maintained by or on behalf of the facility to the extent necessary to enforce HSC, Chapter 248, this chapter, an order or special order of the commissioner, a special license provision, a court order granting injunctive relief, or other enforcement procedures. The department shall maintain the confidentiality of facility records under federal or state law.

(3) By applying for or holding a facility license, the facility consents to entry and inspection or investigation of the facility by the department in accordance with HSC, Chapter 248, and this chapter.

(d) Inspection and investigation protocol.

(1) The department representative(s) shall hold a conference with the facility director or designee before beginning the on-site inspection or investigation to explain the nature, scope, and estimated time schedule of the inspection or investigation.

(2) The department representative(s) may conduct interviews with any person with knowledge of the facts.

(3) The department representative(s) shall inform the facility director or designee of the preliminary findings of the inspection or investigation and shall give the person a reasonable opportunity to submit additional facts or other information to the department representative in response to those findings.

(4) Following an inspection or investigation of a facility by the department, the department representative(s) shall hold an exit conference with the facility director or designee and other invited staff and provide the following information:

(A) the nature of the inspection or investigation;

(B) an overview of the findings regarding alleged violations or deficiencies identified by the department representative(s);

(C) identity of any records that were duplicated; and

(D) if there are no deficiencies found, a verbal statement indicating this fact.

(5) If deficiencies are cited, the facility shall provide a plan of correction (POC) to the department either at the time of the exit conference or within 10 calendar days following the facility's receipt of a statement of deficiencies (SOD).

(A) The POC shall include the facility's planned action to correct the deficiency and the expected completion date. The POC shall be specific and realistic, stating exactly how the deficiency was or will be corrected. The director or their designee must sign the POC.

(B) A facility may refute the accuracy of a cited deficiency or survey finding.

(i) Objections may be recorded on the SOD form, however, a POC is still required to be submitted; or

(ii) A facility may record an objection on the SOD form and not submit a POC, however, the facility must submit a convincing argument and documented evidence that the cited deficiency or survey finding is invalid.

(iii) Should the department agree with the supporting documentation, the cited deficiency or survey finding shall be deleted from the SOD form.

(iv) Should the department sustain the cited deficiency, the department will inform the facility in writing that a POC is required. The facility shall submit a POC to the department within 10 calendar days of the facility's receipt of the department's decision.

(6) The department representative(s) shall inform the director or their designee of the facility's right to an informal administrative review when there is disagreement with the representative's findings and recommendations or when additional information bearing on the findings is available.

(7) If the department determines that the POC is not acceptable, the department shall notify the facility in writing that it is responsible to provide the department an acceptable POC. The facility shall submit the new POC within 10 calendar days of the facility's receipt of the department's written notice.

(8) The facility shall come into compliance by the completion date provided on the POC.

(9) The department may verify the correction of deficiencies either in writing or by an on-site survey or investigation.

§125.62.Complaint Against a Texas Department of Health Representative.

(a) A facility may register a complaint against a department representative who conducts a survey or investigation in accordance with this section The complaint must be registered within 10 working days of the facility's receipt of the statement of deficiencies (SOD).

(b) A complaint against a department representative shall be registered with the Health Facility Licensing and Compliance Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3199, telephone (512) 834-6650 or (888) 973-0022.

(1) A complaint against a department representative which is received by telephone will be referred within two working days to the appropriate supervisor. The caller will be requested to submit the complaint in writing.

(2) When a complaint is received in writing, it will be forwarded to the appropriate supervisor within two working days. Within 10 calendar days of receipt of the complaint, the Health Facility Licensing and Compliance Division will inform the complainant in writing that the complaint has been forwarded to the appropriate supervisor.

(3) Within 10 calendar days of the supervisor's receipt of the complaint, the supervisor will notify the complainant in writing that an investigation will be done.

(4) The supervisor will review the documentation in the survey packet and interview the department representative identified in the complaint to obtain facts and assess the objectivity of the department representative in the department representative's application of this chapter during the inspection or investigation.

(5) The supervisor shall offer to meet with the complainant to resolve the issue. The department representative identified in the complaint will participate in the discussion. The resolution meeting may be conducted at the division's office or during an on-site follow-up visit to the facility.

(6) Changes and deletions will be made to the SOD, if necessary.

(7) The supervisor will notify the complainant in writing of the status of the investigation within 30 calendar days of the date the supervisor received the complaint.

(8) The supervisor will forward all final documentation to the director of the Health Facility Licensing and Compliance Division and notify the complainant of the results.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401943

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter F. ENFORCEMENT

25 TAC §§125.71 - 125.73

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.71.License Denial, Suspension, Revocation and Probation.

(a) The department may deny, suspend, suspend on an emergency basis, or revoke a license if the applicant or facility fails to comply with any provision of the Act or this chapter.

(b) The department may take action under subsection (a) of this section for fraud, misrepresentation, or concealment of a material fact on any documents required to be submitted to the department or required to be maintained by the facility pursuant to the provisions of this chapter.

(c) The department may suspend or revoke an existing valid license, or disqualify a person from receiving a license because of a person's conviction of a felony or misdemeanor if the crime directly relates to the duties and responsibilities of the ownership or operation of a facility.

(1) In determining whether a criminal conviction directly relates, the department shall consider:

(A) the nature and seriousness of the crime;

(B) the relationship of the crime to the purposes for requiring a license to engage in the occupation;

(C) the extent to which a license might offer an opportunity to engage in further criminal activity of the same type as that in which the person previously had been involved; and

(D) the relationship of the crime to the ability, capacity, or fitness required to perform the duties and discharge the responsibilities of the licensed occupation.

(2) In addition to the factors that may be considered under paragraph (1) of this subsection, the department, in determining the present fitness of a person who has been convicted of a crime, shall consider the provisions of Texas Occupations Code, §53.022 and §53.023 (relating to Ineligibility for License).

(3) The following felonies and misdemeanors directly relate because these criminal offenses indicate an ability or a tendency for the person to be unable to own or operate a facility:

(A) a violation of the Act;

(B) an offense involving moral turpitude;

(C) an offense relating to deceptive business practice;

(D) an offense of practicing any health-related profession without a required license;

(E) an offense under any federal or state law relating to drugs, dangerous drugs, or controlled substances;

(F) an offense under Title 5 of the Texas Penal Code involving a patient or client of a health care facility or agency; or

(G) an offense under various titles of the Texas Penal Code:

(i) Title 5 concerning offenses against the person;

(ii) Title 7 concerning offenses against property;

(iii) Title 9 concerning offenses against public order and decency;

(iv) Title 10 concerning offenses against public health, safety, and morals;

(v) Title 4 concerning offenses of attempting or conspiring to commit any of the offenses in this subsection; or

(H) other misdemeanors or felonies which indicate an inability or tendency for the person to be unable to own or operate a facility if action by the department will promote the intent of the Act, this chapter or Texas Occupations Code, §53.022 and §53.023.

(d) Upon a licensee's felony conviction, felony probation revocation, revocation of parole, or revocation of mandatory supervision, his license shall be revoked.

(e) If the department proposes to deny, suspend, or revoke a license, the director shall notify the applicant or the facility by mail of the reasons for the proposed action and offer the applicant or facility an opportunity for a hearing. The applicant or facility must request a hearing within 30 calendar days of receipt of the notice. The request must be in writing and submitted to the Health Facility Licensing and Compliance Division, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756. A hearing shall be conducted pursuant to the Administrative Procedure Act, Government Code, Chapter 2001, and the department's formal hearing procedures in Chapter 1 of this title (relating to Texas Board of Health). If the applicant or facility does not request a hearing, in writing, within 30 calendar days of receipt of the notice or does not appear at a scheduled hearing, the applicant or facility is deemed to have waived the opportunity for a hearing and the proposed action shall be taken. Receipt of the notice is presumed to occur on the tenth calendar day after the notice is mailed to the last address known to the department unless another date is reflected on a United States Postal Service return receipt.

(f) The department may suspend or revoke a license to be effective immediately when the department has reasonable cause to believe the health and safety of persons are threatened. The department shall notify the facility of the emergency action by mail or personal delivery of the notice. If requested by the license holder, the department shall conduct a hearing, which shall be not earlier than ten calendar days from the effective date of the suspension or revocation. The effective date of the emergency action shall be stated in the notice. The hearing shall be conducted pursuant to the Administrative Procedure Act, Government Code, Chapter 2001, and the department's formal hearing procedures in Chapter 1 of this title (relating to the Texas Board of Health).

(g) If a person violates a requirement of the Act or this chapter, the department may petition the district court to restrain the person from continuing the violation.

(h) In lieu of suspending or revoking the license, the department may schedule the facility for a probation period of not less than 30 days if the facility is found in repeated non-compliance and the facility's noncompliance does not endanger the health and safety of the public.

§125.72.Civil and Criminal Penalties.

(a) A license holder or person who violates the Act or any rule adopted by the board under the Act is liable for a civil penalty, to be imposed by a district court, of not more than $1,000 for each day of violation.

(b) A person who knowingly establishes or operates a special care facility without a license issued under this Act commits an offense. An offense under this section is a Class B misdemeanor. Each day of a continuing violation constitutes a separate offense.

§125.73.Administrative Penalties.

(a) Imposition of penalty. The department may impose an administrative penalty on a person licensed under this chapter who violates the Act, this chapter, or order adopted under this chapter.

(b) Deposit of penalty. A penalty collected under this section shall be deposited in the state treasury in the general revenue fund.

(c) Contested case. A proceeding to impose the penalty is considered to be a contested case under Government Code, Chapter 2001.

(d) Amount of penalty.

(1) The amount of the penalty may not exceed $1,000 for each violation, except for violations of §125.31(b)(6) of this title (relating to General Functions), which are limited to $500. Each day a violation continues or occurs is a separate violation for purposes of imposing a penalty. The total amount of the penalty assessed for a violation continuing or occurring on separate days under this paragraph may not exceed $5,000.

(2) In determining the amount of an administrative penalty assessed under this section, the department shall consider:

(A) the seriousness of the violation, including the nature, circumstances, extent, and gravity of the violation;

(B) the threat to health or safety caused by the violation;

(C) the history of previous violations;

(D) the amount necessary to deter a future violation;

(E) whether the violator demonstrated good faith, including when applicable whether the violator made good faith efforts to correct the violation; and

(F) any other matter that justice may require.

(e) Report and notice of violation and penalty.

(1) If the department initially determines that a violation occurred, the department will give written notice of the report by mail to the person alleged to have committed the violation.

(2) The notice must include:

(A) a brief summary of the alleged violation;

(B) a statement of the amount of the recommended penalty based on the factors listed in subsection (d)(2) of this section; and

(C) a statement of the person's right to a hearing on the occurrence of the violation, the amount of the penalty, or both.

(f) Penalty to be paid or hearing requested.

(1) Within 20 days after the date the person receives the notice sent under subsection (e) of this section, the person in writing may:

(A) accept the determination and recommended penalty of the department; or

(B) make a request for a hearing on the occurrence of the violation, the amount of the penalty, or both.

(2) If the person accepts the determination and recommended penalty or if the person fails to respond to the notice, the commissioner of public health (commissioner) or the commissioner's designee by order shall approve the determination and impose the recommended penalty.

(g) Hearing.

(1) If the person requests a hearing, the commissioner or the commissioner's designee shall refer the matter to the State Office of Administrative Hearings (SOAH).

(2) As mandated by Health and Safety Code, §248.105(a), the SOAH shall promptly set a hearing date and give written notice of the time and place of the hearing to the person.

(A) An administrative law judge of the SOAH shall conduct the hearing.

(B) The administrative law judge shall make findings of fact and conclusions of law and promptly issue to the commissioner a proposal for a decision about the occurrence of the violation and the amount of a proposed penalty.

(h) Decision by commissioner.

(1) Based on the findings of fact, conclusions of law, and proposal for a decision made by the administrative law judge under subsection (g)(2) of this section, the commissioner or the commissioner's designee by order may find that a violation has occurred and may impose a penalty or may find that no violation has occurred.

(2) The commissioner or the commissioner's designee shall give notice of the commissioner's order under paragraph (1) of this subsection to the person alleged to have committed the violation in accordance with Government Code, Chapter 2001. The notice must include:

(A) a statement of the right of the person to judicial review of the order;

(B) separate statements of the findings of fact and conclusions of law; and

(C) the amount of any penalty assessed.

(i) Options following decision. Within 30 days after the date the order of the commissioner under subsection (h) of this section that imposes an administrative penalty becomes final, the person shall:

(1) pay the penalty; or

(2) appeal the penalty by filing a petition for judicial review of the commissioner's order contesting the occurrence of the violation, the amount of the penalty, or both.

(j) Stay of enforcement of penalty.

(1) Within the 30-day period prescribed by subsection (i) of this section, a person who files a petition for judicial review in accordance with subsection (i)(2) of this section may:

(A) stay enforcement of the penalty by:

(i) paying the penalty to the court for placement in an escrow account; or

(ii) giving to the court a supersedeas bond that is approved by the court for the amount of the penalty and that is effective until all judicial review of the commissioner's order is final; or

(B) request the court to stay enforcement of the penalty by:

(i) filing with the court a sworn affidavit of the person stating that the person is financially unable to pay the penalty and is financially unable to give the supersedeas bond; and

(ii) sending a copy of the affidavit to the commissioner by mail.

(2) If the commissioner receives a copy of an affidavit under paragraph (1)(B) of this subsection, the commissioner may file with the court, within five days after the date the copy is received, a contest to the affidavit. In accordance with Health and Safety Code (HSC), §248.108(b), the court shall hold a hearing on the facts alleged in the affidavit as soon as practicable and shall stay the enforcement of the penalty on finding that the alleged facts are true. The person who files an affidavit has the burden of proving that the person is financially unable to pay the penalty or to give a supersedeas bond.

(k) Collection of penalty.

(1) If the person does not pay the penalty and the enforcement of the penalty is not stayed, the department may refer the matter to the attorney general for collection of the penalty.

(2) As provided by HSC, §248.109(b), the attorney general may sue to collect the penalty.

(l) Decision by court. A decision by the court is governed by HSC, §248.110, and provides the following.

(1) If the court sustains the finding that a violation occurred, the court may uphold or reduce the amount of the penalty and order the person to pay the full or reduced amount of the penalty.

(2) If the court does not sustain the finding that a violation occurred, the court shall order that no penalty is owed.

(m) Remittance of penalty and interest and release of supersedeas bond. The remittance of penalty and interest is governed by HSC, §248.111, and provides the following.

(1) If the person paid the penalty and if the amount of the penalty is reduced or the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, that the appropriate amount plus accrued interest be remitted to the person within 30 days after the date that the judgment of the court becomes final.

(2) The interest accrues at the rate charged on loans to depository institutions by the New York Federal Reserve Bank.

(3) The interest shall be paid for the period beginning on the date the penalty is paid and ending on the date the penalty is remitted.

(n) Release of bond. The release of supersedeas bond is governed by HSC, §248.112, and provides the following.

(1) If the person gave a supersedeas bond and the penalty is not upheld by the court, the court shall order, when the court's judgment becomes final, the release of the bond.

(2) If the person gave a supersedeas bond and the amount of the penalty is reduced, the court shall order the release of the bond after the person pays the reduced amount.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401944

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter G. SAFETY REQUIREMENTS AND FIRE PROTECTION

25 TAC §§125.81 - 125.83

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.81.General Safety.

(a) The building must be kept in good repair. Electrical, heating and cooling must be maintained in a safe manner. The department may require the licensee to submit evidence to this effect, consisting of a report from the fire marshal, city or county building official having jurisdiction, licensed electrician, or a registered professional engineer.

(b) Use of electrical appliances, devices, and lamps, must be such as not to overload circuits or cause excessive lengths of extension cords.

(c) In facilities of 16 beds or less, all draperies and other window coverings in public or common areas, and in bedrooms and living units shall be flame resistant. In facilities of 17 beds or more, draperies shall be flame resistant, where smoking is permitted.

(d) In facilities of 17 beds or more, all floor carpet installed in public or common spaces shall be Class I or II based on the "Critical Radiant Flux" ratings. Proper documentation must be provided.

(e) Open flame heating devices are prohibited. All fuel burning heating devices must be vented. Working fireplaces are accepted if of safe design and construction and if screened or otherwise enclosed.

(f) There must be a least one telephone in the facility available to both staff and residents for use in case of an emergency. Emergency telephone numbers, including at least fire, police, ambulances, EMS, and poison control center, must be posted conspicuously at or near the telephone.

(g) An initial pressure test of facility gas lines from the meter must be provided. Additional pressure tests will be required when the facility has major renovations or additions where the gas service is interrupted. All gas heating systems must be checked prior to the heating season for proper operation and safety by persons who are licensed or approved by the State of Texas to inspect such equipment. A record of this service must be maintained by the facility. Any unsatisfactory conditions must be corrected promptly.

(h) Exterior and interior stairs must have handrails that are firmly secured to prevent falls.

(i) Cooling and heating must be provided for occupant comfort. Conditioning systems must be capable of maintaining the comfort ranges of 68 degrees Fahrenheit to 82 degrees Fahrenheit in resident-use areas. Heating, ventilating, and air conditioning (HVAC) equipment must comply with the provisions of National Fire Protection Association (NFPA) 90A, Standard for the Installation of Air Conditioning and Ventilating Systems, 1999 edition, or NFPA 90B, Standard for the Installation of Warm Air Heating and Air Conditioning Systems, 1999, as applicable. NFPA 90A requires automatic shut down upon activation of the fire alarm in HVAC systems of over 2,000 cubic feet per minute (CFM) capacity. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA at the following address or telephone number: National Fire Protection Association, 1 Batterymarch Park, Quincy, MA 02169-7471 or (800) 344-3555.

(j) For existing facilities which were licensed prior to the effective date of these rules, illumination shall be provided to meet the needs of the residents and staff without eye strain or glare. Each resident bedroom shall have sufficient illumination for reading and general use. For new facilities, minimum illumination must be 10 foot-candles in resident rooms during the day and 20 foot-candles in corridors, staff stations, dining rooms, lobbies, toilets, bathing facilities, laundries, stairways and elevators during the day. Illumination requirements for these areas apply to lighting throughout the space and should be measured at approximately 30 inches above the floor anywhere in the room. Minimum illumination for medication preparation or storage areas, kitchen, and staff station desks must be 50 foot-candles during the day. Illumination requirements for these areas apply to the task performed and should be measured on the tasks.

(k) All buildings three floors or higher and in facilities that provide services, treatment, or social activities of floors above or below the level of discharge shall have a passenger elevator. The lowest level of discharge will be the first floor for determining floor level.

(l) Floor, ceiling, and wall finish materials must be complete and in place to provide a sanitary and structurally safe environment.

(m) All equipment requiring periodic maintenance, testing, and servicing must be reasonably accessible. Necessary equipment to conduct these services, such as ladders, specific tools, and keys, must be readily available on site. Access panels (20 inches x 20 inches minimum) must be provided for building maintenance and must be located for reasonable access to equipment or barriers installed in the attic or other concealed spaces.

(n) The facility shall implement procedures, in accordance with the standards and recommendations of Compressed Gas Association in its publication, Safe Handling of Compressed Gases in Containers, 1991 edition, that assure safe and sanitary use and storage of oxygen. Liquid oxygen containers must be certified by Underwriters Laboratory (UL) or other approved testing laboratory for compliance with NFPA 50, Standard for Bulk Oxygen Systems of Consumer Sites, 1996 edition. The facility is responsible for defining all potential hazards both graphically and verbally to all persons involved in the use of liquid oxygen and ensuring the liquid oxygen provider does also.

§125.82.Emergency Preparedness.

(a) Disaster management. Each SCF shall develop written plans for effective preparedness, mitigation, response, and recovery from disasters.

(b) The administration must have in effect and available to all personnel written copies of a plan for the protection of all persons in the event of fire and for their remaining in place, for their evacuation to areas of refuge, and from the building when necessary. The plan must include special staff actions including fire protection procedure needed to ensure the safety of any resident and must be amended or revised when needed. All employees must be periodically instructed and kept informed with respect to their duties and responsibilities under the plan. A copy of the plan must be readily available at all times within the facility. This written plan must reflect the current evacuation capabilities of the resident or patient.

(c) The SCF must have written preparedness and response plan. Procedures to be followed in an internal or external disaster should be attached to the plan. The plan must address, at a minimum, the eight core functions of emergency management, which are: direction and control; warning (how the facility will be notified of emergencies and who they will notify); communication (with whom and by what mechanism); sheltering arrangements; evacuation (destinations, routes); transportation; health and medical needs; and resource management (supplies, staffing, emergency equipment, records). A copy of the plan must be provided to the local emergency management coordinator and should address those emergencies that could affect the facility. Information about the local emergency management coordinator may be obtained from the office of the local mayor or county judge.

§125.83.Fire Safety Requirements.

(a) Fire evacuation classification rating and National Fire Protection Association (NFPA) compliance. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA, 1 Batterymarch Park, Quincy, MA 02169-7471 or (800) 344-3555. NFPA Life Safety Code.

(1) An existing special care facility, which was licensed prior to the effective date of the rules, shall:

(A) comply, at a minimum, with the edition of the National Fire Protection Association 101, Code for Safety to Life from Fire in Buildings and Structures, 2000 edition (NFPA 101), under which it was initially licensed; or

(B) if classified as a health care occupancy, with NFPA 101, Chapter 19, 2000 edition; or

(C) if classified as an occupancy other than a health care occupancy, NFPA 101, Chapter 33; or

(D) if classified as an occupancy other than a health care occupancy, the applicable code as determined by the local fire authority.

(2) A new special care facility shall be classified as a Limited Care Facility (LCF) or a Residential Board and Care Facility (RBCF).

(A) A LCF, as the term is defined in §125.3(b)(1) of this title (relating to Occupancy Classification), shall be classified as a health care occupancy and shall comply with NFPA 101, Chapter 18.

(B) For an RBCF, the fire evacuation classification rating, as the term is defined in §125.3(b)(2) of this title, shall be determined based on the evacuation capability of the residents. A RBCF shall be designated as having an evacuation capability of prompt or impractical.

(i) To be designated as prompt, all residents must be able to travel from their living unit to a central location, such as a lobby, living room or dining room area, on the level of the building where the fire exit to the outside of the facility is located, within a 13 minute period without continuous staff assistance. Elevators cannot be used as an evacuation route.

(ii) A RBCF that is not able to meet all criteria specified in clause (i) of this subparagraph will be designated as impractical.

(C) A RBCF with an evacuation capability of prompt shall be classified as a residential board and care occupancy, and must comply with NFPA 101, Chapter 32.

(D) A RBCF with an evacuation capability rating of impractical shall be classified as a health care occupancy and must comply with subparagraph (A) of this paragraph.

(b) Fire protection. Fire protection shall be provided in accordance with the requirements of NFPA 101, §12-7, and §125.91 of this title (relating to Construction Requirements). When required or installed, sprinkler systems for exterior fire exposures shall comply with NFPA 80A, Recommended Practice for Protection of Buildings from Exterior Fire Exposures, 1996 edition.

(c) Fire inspections.

(1) Annual inspection. Approval of the fire protection of a SCF by the local fire department shall be a prerequisite for licensure.

(2) Purpose of inspection. The purpose of these inspections shall be to ascertain and to cause to be corrected any conditions liable to cause fire or violations of any of the provisions or intent of these rules, or of any other applicable ordinances, which affect fire safety in any way.

(3) Hazardous or dangerous conditions or materials. Whenever any of the officers, members, or inspectors of the fire department or bureau of fire prevention find in any building or upon any premises dangerous or hazardous conditions or materials, removal or remedy of dangerous conditions or materials shall be carried out in a manner specified by the head of the local fire department.

(4) Access for inspection. At all reasonable hours, the chief of the fire department, the chief of the bureau of fire prevention, or any of the fire inspectors may enter any building or premises for the purpose of making an inspection or investigation which may be deemed necessary under the provisions of these rules.

(d) Fire reporting. All occurrences of fire shall be reported to the local fire authority and shall be reported in writing to the director as soon as possible but not later than 10 calendar days following the occurrence. Any fire causing injury or death to a resident shall be reported within 24 hours of incident.

(e) Smoking rules. Each SCF shall adopt, implement and enforce a smoking policy. The policy shall include the minimal provisions of NFPA 101, §18.7.4, or §32.7.4.

(f) Fire extinguishing systems. Inspection, testing, and maintenance of fire-fighting equipment shall be conducted by each SCF.

(1) Water-based fire protection systems. All fire sprinkler systems, fire pumps, fire standpipe and hose systems, water storage tanks, and valves and fire department connections shall be inspected, tested and maintained in accordance with NFPA 25, Standard for the Inspection, Testing and Maintenance of Water-Based Fire Protection Systems, 1998 edition.

(2) Range hood extinguishers. Fire extinguishing systems for commercial cooking equipment, such as at range hoods, shall be inspected and maintained in accordance with NFPA 96, Standard for Ventilation Control and Fire Protection of Cooking Operations, 1998 edition.

(3) Portable fire extinguishers. Every portable fire extinguisher located in a SCF or upon SCF property shall be installed, tagged, and maintained in accordance with NFPA 10, Standard for Portable Fire Extinguishers, 1998 edition.

(A) Extinguishers in resident corridors must be spaced so that travel distance is not more than 75 feet. The minimum size of extinguishers must be either 2 1/2 gallon for water type of five pounds for ABC type. In large facilities, at least one portable Underwriters Laboratory or Factory Mutual-approved five-pound Class B:C dry chemical fire extinguisher, rechargeable type, is required in each laundry, kitchen and walk-in mechanical room.

(B) Extinguishers must be surface wall-mounted or recessed in an approved cabinet where they are not subject to physical damage or dislodgement.

(g) Fire protection and evacuation plan. A plan for the protection of patients in the event of fire and their evacuation from the building when necessary shall be formulated according to NFPA 101, §18.7, or §32.7. Copies of the plan shall be available to all staff.

(1) Posting requirements. An evacuation floor plan shall be prominently and conspicuously posted for display throughout the SCF in public areas that are readily visible to patients, residents, employees, and visitors.

(2) Annual training. Each SCF shall conduct an annual training program for instruction of all personnel in the location and use of fire-fighting equipment. All employees shall be instructed regarding their duties under the fire protection and evacuation plan.

(h) Fire drills. The SCF shall conduct fire drills on a regular basis.

(1) For existing facilities which were licensed prior to the effective date of these rules, fire drills shall be conducted at least quarterly.

(2) New facilities shall conduct fire drills as follows:

(A) A LCF shall conduct fire drills quarterly for each shift.

(B) A RBCF shall conduct fire drills quarterly with not less than two drills conducted during the night when residents are sleeping.

(i) The drills may be announced in advance to the residents.

(ii) The drills shall involve the residents, family, and staff in accordance with the emergency plan.

(iii) Residents shall be informed of evacuation procedures and locations of exits.

(3) All fire drills shall be documented on a form. There shall be an evaluation of each drill with respect to the fire plan.

(4) The fire drill for a new facility classified as a LCF or a RBCF shall include communication of alarms, and use of fire-fighting equipments. The LCF drill may include simulation of evacuation of patients.

(5) When drills are conducted between 9:00 p.m. and 6:00 a.m., a coded announcement may be used instead of audible alarms in a LCF.

(i) Fire alarm system.

(1) For existing facilities which were licensed prior to the effective date of these rules, a fire alarm system must be provided only if required by local code, or under the applicable NFPA 101 occupancy category under which the facility was initially licensed.

(2) For new facilities, all buildings used for resident care shall have an approved fire alarm system. Each fire alarm system shall be installed and tested in accordance with NFPA 101, §9.6, 1999 edition.

(j) System for communicating an alarm of fire. A reliable communication system shall be provided as a means of reporting a fire to the fire department. This is in addition to the automatic alarm transmission to the fire department, required by NFPA 101, §§18.3.4.3, 32.2.3.4, or 32.3.3.4.

(k) Fire department access. As an aid to fire department services, every SCF shall provide the following.

(1) Driveways. The SCF shall maintain driveways, free from all obstructions, to main buildings for fire department apparatus use.

(2) Submission of plans. Upon request, the SCF shall submit a copy of the floor plans of the building to the local fire department officials.

(3) Outside identification. The SCF shall place proper identification on the outside of the main building showing the locations of siamese connections and standpipes as required by the local fire department services.

(l) Fire department protection. When a SCF is located outside of the service area or range of the public fire protection, arrangements shall be made to have the nearest fire department respond in case of a fire.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401945

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter H. PHYSICAL PLANT AND CONSTRUCTION REQUIREMENTS

25 TAC §§125.91 - 125.96

The new sections are proposed under Health and Safety Code, §248.026, concerning rules and minimum standards to protect and promote the public health and welfare by providing for the issuance, renewal, denial, suspension, and revocation of each level of license; and Health and Safety Code, §12.001, which provides the Texas Board of Health (board) with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and commissioner of health.

The new sections affect the Health and Safety Code, Chapters 248 and 12. The review of the rules implements Government Code, §2001.039.

§125.91.Construction Requirements.

(a) General. When local regulations are in effect and enforced governing the construction of a SCF, the SCF shall be constructed in accordance with the local regulations. An existing SCF may voluntarily comply with any of the following requirements.

(b) Existing special care facilities. In the absence of local regulations, an existing SCF shall comply with the following sections.

(1) Compliance.

(A) A licensed SCF which is licensed prior to the effective date of these rules is considered to be an existing licensed SCF and shall continue, at a minimum, to meet the licensing requirements under which it was originally licensed.

(B) In lieu of meeting the requirements in subparagraph (A) of this paragraph, an existing licensed SCF may, instead, comply with National Fire Protection Association 101, Code for Safety to Life from Fire in Buildings and Structures, 2000 edition (NFPA 101), Chapter 33, Existing Residential Board and Care Facilities, or Chapter 19, Existing Health Care Occupancies. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA, 1 Batterymarch Park, Quincy, MA 02169-7471, or (800) 344-3555.

(2) Remodeling and additions. All remodeling, renovations, additions and alterations to or relocation of an existing SCF shall be done in accordance with the requirements for new construction in subsection (c) of this section. When existing conditions make such changes impractical, the department may grant a conditional approval of minor deviations from the requirements of subsection (c) of this section, if the intent of the requirements is met and if the care, safety and welfare of residents will not be jeopardized. The operation of the SCF, accessibility of individuals with disabilities, and safety of the residents shall not be compromised by a condition(s) that is not in compliance with this chapter.

(A) Building equipment alterations or installations. Any alteration or any installation of new building equipment, such as mechanical, electrical, plumbing, fire protection, or piped medical gas system shall comply with the requirements for new construction and may not be replaced, materially altered, or extended in an existing SCF until complete plans and specifications have been submitted to the department, and the department has reviewed and approved the plans and specifications in accordance with §125.94 of this title (relating to Preparation, Submittal, Review and Approval of Plans).

(B) Minor remodeling or alterations. Minor remodeling or alterations within an existing SCF which do not involve alterations to load bearing members and partitions, change functional operation, affect fire safety, add or subtract services, or involve any of the major changes listed in subparagraph of this paragraph are considered to be minor projects and require evaluation and approval by the department. An SCF shall submit a written request for evaluation, a brief description of the proposed changes, and sketches of the area being remodeled or altered. Based on such submittal, the department will evaluate and determine whether any additional submittals or inspections are required. The department will notify the SCF of its decision.

(C) Major remodeling or alterations. All remodeling or alterations which involve alterations to load bearing members or partitions, change functional operation, affect fire safety, or add or delete services, are considered major projects. A SCF shall comply with this subparagraph prior to beginning construction of major projects.

(i) Submittal of plans. Plans shall be submitted in accordance with §125.94 of this title for all major remodeling or alterations.

(ii) Phasing of construction in existing facilities. Projects involving alterations of or additions to existing buildings shall be programmed and phased so that on-site construction will minimize disruptions of existing functions.

(I) Access, exit access, fire protection and all necessary functions shall be maintained so that the safety of the occupants will not be jeopardized during construction.

(II) Construction, dust, objectionable fumes and vapor barriers shall be provided to separate areas undergoing demolition and construction from occupied areas.

(III) Temporary sound barriers shall be provided where intense, prolonged construction noises will disturb patients, residents or staff in the occupied portions of the building.

(3) Previously licensed SCF. A previously licensed SCF that has been vacated for 12 months or longer or used for other purposes shall comply with all the requirements for new construction contained in subsection (c) of this section in order to be licensed.

(c) Construction requirements for new SCFs.

(1) SCF location. A SCF may be a distinct separate part of an existing hospital. It may occupy an entire separate independent structure, or it may be located within another building such as an office building or commercial building.

(A) Accessibility to facility. The location of a proposed new SCF shall be easily accessible to service vehicles and fire protection apparatus.

(B) Means of egress. A SCF shall have at least two exits remotely located in accordance with NFPA 101, §§18.2.4.1, 32.2.2.1, and 32.3.2.4. When a required means of egress from the SCF is through another portion of the building, that means of egress shall comply with the requirements of NFPA 101 which are applicable to the occupancy of the other building. Such means of egress shall be open, available, unlocked, unrestricted, and lighted at all times during the SCF hours of operation.

(C) Hazardous locations.

(i) Underground and above ground hazards. A new SCF or an addition(s) to an existing SCF shall not be constructed within 125 feet of a hazardous location or easement. Hazardous locations include underground liquid butane or propane, liquid petroleum or natural gas transmission lines, high-pressure lines, or under high voltage electrical lines.

(ii) Fire hazards. A new SCF shall not be built within 300 feet of above ground or underground storage tanks containing liquid petroleum or other flammable liquids used in connection with a bulk plant, marine terminal, aircraft refueling, bottling plant of a liquefied petroleum gas installation, or near other hazardous or hazard producing areas.

(iii) Health and safety hazards. A new SCF shall not be located in a building which, because of its location, physical condition, state of repair, or arrangement of facilities, would be determined hazardous to the health or safety of the resident.

(D) Undesirable locations.

(i) Nuisance producing sites. A new SCF shall not be located near nuisance producing sites such as industrial sites, feed lots, sanitary landfills, or manufacturing plants which produce excessive noise or air pollution.

(ii) Flood plains. Construction of a new SCF shall be avoided in designated flood plains. Where such is unavoidable, access and required SCF components shall be constructed at least one foot above the designated flood plain. This requirement also applies to new additions to an existing SCF or a portion of facility which has been licensed previously as a SCF, but which has been vacated or used for other purposes. This requirement does not apply to remodeling of an existing licensed SCF.

(iii) Cemeteries. A new SCF shall not be located near a cemetery in a manner that allows direct views of the cemetery from resident rooms, dining area, living areas or front entry of the facility.

(2) SCF site. The SCF site shall include paved roads, walkways, and parking in accordance with the requirements set out in this paragraph.

(A) Paved roads and walkways.

(i) Paved roads shall be provided within lot lines for access from public roads to the main entrance and to service entrances. Gravel-based roads are permitted in rural areas.

(ii) Finished surface walkways shall be provided for pedestrians. When public transportation or walkways serve the site, finished surface walkways or paved roads shall extend from the public conveyance to the building entrance.

(B) Parking.

(i) Off street parking shall be provided at the minimum ratio of one space for each four resident beds, one space for each daytime staff member, and one visitor space for every four resident beds, or per local code, whichever is more stringent.

(ii) Handicapped parking. Parking spaces for handicapped persons shall be provided in accordance with the Americans with Disabilities Act (ADA) of 1990, Public Law 101-336, 42 United States Code, Chapter 126, and Title 36 Code of Federal Regulations, Part 1191, Appendix A, Accessibility Guidelines for Buildings and Facilities.

(3) Building design and construction requirements. Every building and every portion thereof shall be designed and constructed to sustain all dead and live loads in accordance with accepted engineering practices and standards and local governing building codes. Where there is no local governing building code, the International Building Code (IBC), 2000 edition, or the International Residential Code (IRC) shall govern: The IBC and IRC are published by the International Code Council, 5203 Leesburg Pike, Suite 600, Falls Church, VA 22041, telephone (703) 931-4533.

(A) General architectural requirements. All new construction, including conversion of an existing building to a SCF or establishing a separately licensed SCF within another existing building, shall comply with NFPA 101, Chapter 32, New Residential Board and Care Occupancies, or Chapter 18, New Health Care Occupancies, and this subchapter.

(i) Construction types for multiple building occupancy.

(I) Mixed occupancies. When a SCF is part of another occupancy, the SCF shall be separated from the other occupancy with a minimum of 2-hour fire rated construction, in accordance with NFPA 101, §18.1.2.3, and §32.1.2.

(II) Small facility. When a SCF is classified as a small facility for residential board and care occupancy, the SCF shall comply with NFPA 101, §32.2.1.3, Minimum Construction Requirements.

(III) Large facility. When a SCF is classified as a large facility for residential board and care occupancy, the SCF shall comply with NFPA 101, §32.3.1.3, Minimum Construction Requirements.

(IV) Multistory buildings. When a SCF is located in a multistory building of two or more stories, the entire building shall meet the construction requirements of NFPA 101, §32.3.1.3, or §18.1.6.2. A SCF shall not be located in a multistory building that does not comply with the minimum construction requirements of NFPA 101, §18.1.6.2. or §32.3.1.3.

(V) Single story buildings. When a SCF is part of a one-story building that does not comply with the construction requirements of NFPA 101, §§18.1.6.1, 32.2.1.3, or 32.3.1.3. The SCF must be separated from the remainder of the building with a 2-hour fire rated construction. The designated SCF portion shall have the construction type upgraded to comply with NFPA 101, §§18.1.6.1, 32.2.1.3, or 32.3.3.1.3, as applicable.

(ii) Special design provisions. Special provisions shall be made in the design of a facility if located in a region where local experience shows loss of life or extensive damage to buildings resulting from hurricanes, tornadoes, or floods.

(iii) Foundations. Foundations shall rest on natural solid bearing if satisfactory bearing is available. Proper soil-bearing values shall be established in accordance with nationally recognized requirements. If solid bearing is not encountered at practical depths, the structure shall be supported on driven piles or drilled piers designed to support the intended load without detrimental settlement, except that one-story buildings may rest on a fill designed by a soils engineer. When engineered fill is used, site preparation and placement of fill shall be done under the direct full-time supervision of the soils engineer. The soils engineer shall issue a final report on the compacted fill operation and certification of compliance with the job specifications.

(iv) Physical environment. A physical environment that protects the health and safety of resident, personnel, and the public shall be provided in each facility. The physical premises of the facility and those areas of the facility's physical structure that are used by the residents (including all stairwells, corridors, and passageways) shall meet the local building and fire safety codes and the requirements of this chapter.

(v) Handicapped requirements. Special considerations that benefit handicapped residents, staff, and visitors shall be provided. Each SCF shall comply with the Americans with Disabilities Act (ADA) of 1990, Public Law 101-336, 42 United States Code, Chapter 126, and Title 36, Code of Federal Regulations, Chapter XI, Part 1191, Appendix A, Accessibility Guidelines for Buildings and Facilities.

(vi) Other regulations. Certain projects may be subject to other regulations, including those of federal, state, and local authorities. The more stringent standard or requirement shall apply when a difference in requirements exists.

(vii) Exceeding minimum requirements. Nothing in these sections shall be construed to prohibit a better type of building construction or otherwise safer conditions than the minimum requirements specified in these sections.

(viii) Equivalency. Nothing in these sections is intended to prevent the use of systems, methods, or devices of equivalent or superior quality, strength, fire resistance, effectiveness, durability, performance and safety to those prescribed by these sections, provided technical documentation which demonstrates equivalency is submitted to the department for approval.

(ix) Separate freestanding buildings (not for resident use). Separate freestanding buildings for non-patient use which are located at least 20 feet from the SCF building such as the heating plant, boiler plant, repair workshops, or general storage may be designed and constructed in accordance with other applicable occupancy classification requirements listed in NFPA 101.

(B) General detail requirements.

(i) Corridors. The minimum clear and unobstructed width of a public corridor shall be at least four feet in a RBCF. In a LCF, the minimum clear and unobstructed width of public corridor shall be at least eight feet.

(ii) Doors and windows.

(I) Door types. Doors at all openings between corridors and rooms or spaces subject to occupancy shall be swing type. Elevator doors are excluded from this requirement.

(II) Door swing. Doors, except doors to spaces such as small closets that are not subject to occupancy, shall not swing into corridors in a manner that might obstruct traffic flow or reduce the required corridor width. Large walk-in type closets are considered as occupied spaces.

(III) Labeled doors. Labeled fire doors shall be listed by an independent testing laboratory and shall meet the construction requirement for fire doors in NFPA 80, Standard for Fire Doors and Fire Windows, 1999 edition. Reference to a labeled door shall be construed to include labeled frame and hardware.

(IV) Glazing. Glass doors, sidelights, borrowed lights, and windows located within 12 inches of a door jamb or with a bottom-frame height of less than 18 inches above the finished floor shall be glazed with safety glass or plastic glazing material that will resist breaking and will not create dangerous cutting edges when broken. Similar materials shall be used for wall openings unless otherwise required for fire safety. Safety glass, tempered glass, or plastic glazing materials shall be used for shower doors, bath enclosures, interior windows, and doors (which have glazing).

(V) Operable windows. All operable windows shall be insect screened.

(iii) Ceiling heights. The minimum ceiling height shall be eight feet with the following exceptions. Ceilings in storage rooms, toilet rooms, and other minor rooms not meant for resident of public use shall be not less than seven feet six inches.

(iv) Toilet room accessories. Grab bars shall be provided at resident showers and tubs. The bars shall be one and one-half inches in diameter, shall have one and one-half inches clearance to walls, and shall have sufficient strength and anchorage to sustain a concentrated vertical or horizontal load of 250 pounds. Grab bars intended for use by the disabled shall also comply with ADA requirements.

(v) Hand drying. Provisions for hand drying shall be included at all hand washing facilities. Hot air dryers or individual paper units shall be provided and must be enclosed in such a way as to provide protection against dust or soil.

(vi) Rooms with heat producing equipment. Rooms containing heat producing equipment such as mechanical and electrical equipment and laundry rooms shall be insulated and ventilated to prevent floors of any occupied room located above it from exceeding a temperature differential of 10 degrees Fahrenheit above the ambient room temperature.

(C) General finish requirements.

(i) Floor finishes.

(I) General. Floor materials shall be easily cleanable, wear resistant, and appropriate for the location involved. In areas subject to frequent wet cleaning methods, floor materials shall not be physically affected by germicidal and cleaning solutions. Floors that are subject to traffic while wet, such as shower areas, shall have non-slip surfaces.

(II) Threshold and expansion joint covers. Thresholds at doorways may not exceed 3/4 inch in height for exterior sliding doors or 1/2 inch for other type doors. Raised thresholds and floor level changes at accessible doorways shall be beveled with a slope no greater than 1:2. Expansion joint covers may not exceed 1/2 inch in height and shall have beveled edges with a slope no greater than 1:2.

(ii) Wall finishes. Wall finishes shall be smooth, washable, moisture resistant, and cleanable by standard housekeeping practices. Wall finishes shall be in compliance with the requirements of NFPA 101, §18.3.3, and §32.3.3.3, relating to flame spread.

(I) Finishes at plumbing fixtures. Wall finishes shall be water resistant in the immediate area of plumbing fixtures.

(II) Wet cleaning methods. Wall finishes in areas subject to frequent wet cleaning methods shall be impervious to water, tightly sealed; and without voids.

(iii) Ceiling finishes.

(I) General. All occupied rooms and spaces shall be provided with finished ceilings, unless otherwise noted. Ceilings that are a part of a rated roof and ceiling assembly or a floor-ceiling assembly shall be constructed of listed components (by a nationally recognized testing laboratory) and installed in accordance with the listing.

(II) Special requirements. Finished ceilings may be omitted in mechanical and equipment spaces, shops, and similar spaces unless required for fire-resistive purposes.

(iv) Floor, wall, and ceiling penetrations. Floor, wall, and ceiling penetrations by pipes, ducts, and conduits shall be tightly sealed to minimize entry of dirt particles, rodents, and insects. Joints of structural elements shall be similarly sealed.

(v) Cubicle curtains, draperies, and other hanging fabrics. Cubicle curtains, draperies, and other hanging fabrics shall be noncombustible or flame retardant and shall pass both the small scale and large scale test of NFPA 701, Standard Methods of Fire Tests for Flame-Resistant Textiles and Films, 1996 edition. Copies of laboratory test reports for installed materials shall be submitted to the department at the time of the final construction inspection.

(D) General mechanical requirements. This subparagraph contains requirements for mechanical systems; air-conditioning, heating and ventilating systems; steam and hot and cold water systems; plumbing fixtures; piping systems; and thermal and acoustical insulation.

(i) Cost. All mechanical systems shall be designed for overall efficiency and life cycle costing, including operational costs. Recognized engineering practices shall be followed to achieve the most economical and effective results except that in no case shall patient care or safety be sacrificed for conservation.

(ii) Equipment location. Mechanical equipment may be located indoors or outdoors (when in a weatherproof enclosure), or in a separate building(s).

(iii) Vibration isolation. Mechanical equipment shall be mounted on vibration isolators as required to prevent unacceptable structure-borne vibration. Ducts, pipes, etc., connected to mechanical equipment which is a source of vibration shall be isolated from the equipment with vibration isolators.

(iv) Performance and acceptance. Prior to completion and acceptance of the facility, all mechanical systems shall be tested, balanced, and operated to demonstrate to the design engineer or his representative that the installation and performance of these systems conform to the requirements of the plans and specifications.

(I) Material lists. Upon completion of the contract, the owner shall obtain from the construction contractor parts lists and procurement information with numbers and description for each piece of equipment.

(II) Instructions. Upon completion of the contract, the owner shall obtain from the construction contractor instructions in the operational use and maintenance of systems and equipment as required.

(v) Heating, ventilating, and air conditioning (HVAC) systems.

(I) Code requirements. All central HVAC systems shall comply with and shall be installed in accordance with the requirements of NFPA 90A, Standard for the Installation of Air Conditioning and Ventilating Systems, 1999 edition, or NFPA 90B, Standard for the Installation of Warm Air Heating and Air-Conditioning Systems, 1999 edition, as applicable and the requirements contained in this clause. Air handling units serving two or more rooms are considered to be central units.

(-a-) Temperature and humidity. The indoor design temperature shall be 75 degrees Fahrenheit with relative humidity of not less than 30 percent.

(-b-) Thermostat gauges. Thermostats shall be provided for all heating and cooling systems with an on and off switch.

(-c-) Air handling duct requirements. Fully ducted supply, return and exhaust air systems shall be provided for all resident care areas. Combination systems, utilizing both ducts and plenums for movement of air in these areas shall not be permitted.

(-1-) Protection of ducts penetrating fire and smoke partitions. Combination fire and smoke leakage limiting dampers (Class II) shall be installed in accordance with manufacturer's instructions for all ducts penetrating 1 and 2-hour rated fire and smoke partitions required by NFPA 101, §12-6.3.7, Subdivision of Building Space (not required in SCFs meeting the provisions of NFPA 101, §12-6.3.7.3, Exception).

(-2-) Fail-safe installation. Combination smoke and fire dampers shall close on activation of the fire alarm system by smoke detectors installed and located as required by NFPA 72, Chapter 5, National Fire Alarm Code, 1996 edition; NFPA 90A, Chapter 4; and NFPA 101, §12-6.3.7; by activation of the fire sprinkler system; and upon loss of electrical power. Smoke dampers shall not close by fan shut-down alone. This requirement applies to all existing and new installations.

(-3-) Interconnection of air handling fans and smoke dampers. Air handling fans and smoke damper controls shall be interlocked so that closing of smoke dampers will not damage the ducts.

(-4-) Frangible devices. The use of frangible (non-resetting) devices for shutting smoke dampers shall not be permitted.

(-d-) Outside air intake locations. Outside air intakes shall be located at least 10 feet from exhaust outlets of ventilating systems, combustion equipment stacks, plumbing vents, or areas which may collect vehicular exhaust or other noxious fumes. (Prevailing winds and proximity to other structures may require other arrangements.)

(-e-) Pressure relationship. Ventilation systems for a LCF shall be designed and balanced to provide pressure relationships contained in Table 1 of this title. For reductions and shut down of ventilation systems when a room is unoccupied, the provisions in Note 4 of Table 1 of this title shall be followed.

(-f-) Duct linings. Friable internal linings shall not be used in ducts, air terminal units, or other air system components. This requirement shall not apply to air terminal units and sound attenuators that have approved nonfriable coverings, e.g., foil facing, over such linings.

(II) Thermal and acoustical insulation for air handling systems. Asbestos containing insulation materials shall not be used.

(-a-) Thermal duct insulation. Air ducts and casings with outside surface temperature below the ambient dew point or temperature above 80 degrees Fahrenheit shall be provided with thermal insulation.

(-b-) Insulation in air plenums and ducts. When installed, linings in air ducts and equipment shall meet the Erosion Test Method described in Underwriters' Laboratories, Inc., Standard 181, Factory-Made Duct Materials and Air Duct Connectors. This document may be obtained from the Underwriters' Laboratories, Inc., 333 Pfingsten Road, Northbrook, IL 60062-2096.

(-c-) Insulation flame spread and smoke developed ratings. Interior and exterior insulation, including finishes and adhesives on the exterior surfaces of ducts and equipment, shall have a flame spread rating of 25 or less and a smoke developed rating of 50 or less as required by NFPA 90A, Chapters 2 and 3 and as determined by an independent testing laboratory in accordance with NFPA 255, A Standard Method of Test of Surface Burning Characteristics of Building Materials, 1999 edition.

(-d-) Friable insulation. Insulation of soft and spray-on types shall not be used where it is subject to air currents or mechanical erosion or where loose particles may create a maintenance problem or occupant discomfort.

(vi) Piping systems and plumbing fixture requirements. All piping systems and plumbing fixtures shall be designed and installed in accordance with the requirements of the International Plumbing Code (IPC), 2000 edition. The IPC is published by the International Code Council, 5203 Leesburg Pike, Suite 600, Falls Church, VA 22041, telephone (703) 931-4533.

(I) Water supply piping systems. Water supply piping systems shall be designed to supply water at sufficient pressure to operate all fixtures and equipment during maximum demand.

(-a-) Valves. Each water service main, branch main, riser, and branch to a group of fixtures shall be valved. Stop valves shall be provided at each fixture.

(-b-) Backflow preventers. Backflow preventers (vacuum breakers) shall be installed on hose bibs, laboratory sinks, janitor sinks, bedpan-flushing attachments, and on all other fixtures to which hoses or tubing can be attached. Connections to high hazard sources, e.g., x-ray film processors, shall be from a cold-water hose bibb through a reduced pressure principle type backflow preventer (RPBFP).

(-c-) Flushing valves. Flush valves installed on plumbing fixtures shall be of a quiet operating type, equipped with silencers.

(-d-) Water storage tanks. Water storage tanks shall be fabricated of corrosion-resistant metal or lined with noncorrosive material.

(II) Fire sprinkler systems. When provided, fire sprinkler systems shall comply with the requirements of NFPA 101, §7-7, Automatic Sprinklers and Other Extinguishing Equipment, and the requirements of this subclause. All fire sprinkler systems shall be designed, installed, and maintained in accordance with the requirements of NFPA 13, Standard for the Installation of Sprinkler Systems, 1999 edition, and shall be certified as required by §125.84 of this title (relating to Preparation, Submittal, Review, and Approval of Plans).

(vii) Steam and hot water systems.

(I) Boilers. When provided, boilers shall have the capacity, based upon the net ratings published by the Hydronics Institute or another acceptable national standard, to supply the normal heating, hot water, and steam requirements of all systems and equipment.

(-a-) Valves. Supply and return mains and risers of cooling, heating, and process steam systems shall be valved to isolate the various sections of each system. Each piece of equipment shall be valved at the supply and return ends except that vacuum condensate returns need not be valved at each piece of equipment.

(-b-) Boiler certification. When required, the SCF shall ensure compliance with Texas Department of Licensing and Regulation, Boiler Section, Texas Boiler Law, 1995 (Health and Safety Code, Chapter 755, Boilers), which requires certification documentation for boilers to be posted on site at each boiler installation.

(II) Domestic hot water system. Hot water distribution system serving all resident care areas shall be under constant recirculation to provide continuous hot water at each hot water outlet.

(-a-) Capacity of water heating equipment. Water heating equipment shall have sufficient capacity to supply water for all residents' needs based on accepted engineering practices using actual number and type of fixtures and for heating, when applicable.

(-b-) Water temperature measurements. Water temperatures shall be measured at hot water point of use or at the inlet to processing equipment. Hot water temperature at point of use for residents, staff and visitors shall not exceed 110 degrees Fahrenheit.

(viii) Drainage systems. Building sewers shall discharge into a community sewage system. Where such a system is not available, a facility providing sewage treatment must conform to applicable local and state regulations.

(I) Above ground piping. Soil stacks and roof drains installed above ground within buildings shall be drain-waste-vent (DWV) weight or heavier and shall be: copper pipe, copper tube, cast iron pipe, or Schedule 40 polyvinyl chloride (PVC) pipe. In LCF schedule 40 polyvinylchloride (PVC) pipe is not permitted.

(II) Underground piping. All underground building drains shall be cast iron soil pipe, hard temper copper tube (DWV or heavier), acrylonitrile-butodiene-styrene (ABS) plastic pipe (DWV Schedule 40 or heavier), or PVC pipe (DWV Schedule 40 or heavier. Underground piping shall have at least 12 inches of earth cover or comply with local codes.

(ix) Thermal insulation for piping systems and equipment. Asbestos containing insulation materials shall not be used.

(I) Insulation. Insulation shall be provided for the following:

(-a-) boilers, smoke breeching, and stacks;

(-b-) steam supply and condensate return piping;

(-c-) hot water piping and all hot water heaters, generators, converters, and storage tanks;

(-d-) chilled water, refrigerant, other process piping, equipment operating with fluid temperatures below ambient dew point, and water supply and drainage piping on which condensation may occur. Insulation on cold surfaces shall include an exterior vapor barrier; and

(-e-) other piping, ducts, and equipment as necessary to maintain the efficiency of the system.

(II) Flame spread. Flame spread shall not exceed 25 and smoke development rating shall not exceed 50 for pipe insulation as determined by an independent testing laboratory in accordance with NFPA 255, Standard Method of Test of Surface Burning Characteristics of Building Materials, 1996 edition.

(x) Plumbing fixtures. Plumbing fixtures shall be made of nonabsorptive, acid resistant materials and shall comply with the requirements of the International Plumbing Code, 2000 edition, and this clause.

(I) Sink and lavatory controls. All lavatories used by residents and staff shall be trimmed with valves or electronic controls.

(II) Back flow or siphoning. All plumbing fixtures and equipment shall be designed and installed to prevent the back-flow or back-siphonage of any material into the water supply. The over-the-rim type water inlet shall be used wherever possible. Vacuum-breaking devices shall be properly installed when an over-the-rim type water inlet cannot be utilized.

(III) Floor drains or floor sinks. Where floor drains or floor sinks are installed, they shall be of a type that can be easily cleaned by removal of the cover. Removable stainless steel mesh shall be provided in addition to a grilled drain cover to prevent entry of large particles of waste which might cause stoppages.

(IV) Under counter piping. Under counter piping and above floor drains shall be arranged (raised) so as not to interfere with cleaning of the floor below the equipment.

(E) General electrical requirements. All electrical material and equipment, including conductors, controls, and signaling devices, shall be installed in compliance with applicable sections of the NFPA 70, National Electrical Code, 1999 edition, NFPA 99, 1999 edition, the requirements of this subparagraph; and as necessary to provide a complete electrical system. Electrical systems and components shall be listed by nationally recognized listing agencies as complying with available standards and shall be installed in accordance with the listings and manufacturer's instructions.

(i) All fixtures, switches, sockets, and other pieces of apparatus shall be maintained in a safe and working condition.

(ii) Extension cords and cables shall not be used for permanent wiring.

(iii) All electrical heating devices shall be equipped with a pilot light to indicate when the device is in service, unless equipped with a temperature limiting device integral with the heater.

(iv) All equipment, fixtures, and appliances shall be properly grounded in accordance with NFPA 70.

(v) Under-counter electrical installations shall be arranged (raised) to not interfere with cleaning of the floor below the equipment.

(vi) Installation testing and certification. The electrical installations, including grounding continuity, fire alarm, and communication systems, shall be tested to demonstrate that equipment installation and operation is appropriate and functional. A written record of performance tests on special electrical systems and equipment must show compliance with applicable codes and standards and shall be available to the department upon request.

(vii) Electrical safeguards. Shielded isolation transformers, voltage regulators, filters, surge suppressors, and other safeguards shall be provided as required where power line disturbances are likely to affect fire alarm components, data processing, equipment used for treatment, and automated laboratory diagnostic equipment.

(viii) Services and switchboards. Main switchboards shall be located in an area separate from plumbing and mechanical equipment and shall be accessible to authorized persons only. Switchboards shall be convenient for use, readily accessible for maintenance, away from traffic lanes, and located in dry, ventilated spaces free of corrosive or explosive fumes, gases, or any flammable material. Overload protective devices must operate properly in ambient temperatures.

(ix) Panelboard. Distribution panels containing circuit breakers that control lighting and power to essential and normal electrical circuits shall be located within the SCF.

(x) Wiring. When a SCF provides an essential electrical system all conductors for controls, equipment, lighting and power operating at 100 volts or higher shall be installed in metal or metallic raceways in accordance with the requirements of NFPA 70, Article 517. All surface mounted wiring operating at less than 100 volts shall be protected from mechanical injury with metal raceways to a height of seven feet above the floor. Conduits and cables shall be supported in accordance with NFPA 70, Article 300.

(xi) Lighting.

(I) In LCF lighting intensity for staff and patient needs shall comply with guidelines for health care facilities set forth in the Illuminating Engineering Society of North America (IES) Handbook published by the Illuminating Engineering Society of North America, 120 Wall Street, New York, NY 10025-4001.

(-a-) Consideration should be given to controlling light intensity and wavelength to prevent harm to the patient's eyes.

(-b-) Approaches to buildings and parking lots, and all spaces within buildings shall have fixtures that can be illuminated as necessary. All rooms including storerooms, electrical and mechanical equipment rooms, and all attics shall have sufficient artificial lighting so that all spaces shall be clearly visible.

(II) Means of egress and exit sign lighting intensity shall comply with NFPA 101, §§5-8, 5-9 and 5-10.

(III) Electric lamps which may be subject to breakage or which are installed in fixtures in confined locations when near woodwork, paper, clothing, or other combustible materials, shall be protected by wire guards, or plastic shields.

(xii) Receptacles.

(I) Appliances shall be grounded in accordance with NFPA 99, Chapter 9.

(II) A minimum of one duplex receptacle in each wall shall be installed in each work area or room other than storage or lockers. Each examination and work table shall have access to a minimum of two duplex receptacles.

(xiii) Grounding requirements. Fixed electrical equipment shall be grounded in accordance with the requirements of NFPA 99, §3-3.1.2, and NFPA 70, Article 517-13.

(xiv) Nurses calling systems.

(I) An audible voice two way communication nurse call system shall be provided in a SCF when it is classified as a LCF. The audible signal shall sound at a nurse station or similar control station.

(II) Distinct visible and audible signals shall be activated in the nurse's duty station, lounge, and workroom, soiled workroom and clean workroom.

(xv) Essential electrical system (EES). When SCF provides or requires an essential electrical system, the EES system shall comply with the requirements of NFPA 99, §3-5. A Type I EES shall be provided for LCF when patients require the use of life-support systems.

(xvi) Fire alarm system. A fire alarm system which complies with the requirements of NFPA 101, §§12-6.3.4, 32.2.3.4.1, 32.3.3.4.1, NFPA 70, Article 760; and NFPA 72, Chapter 3, shall be provided in each facility.

(I) Fire alarm system shall be installed by or under direct supervision of a fire alarm installer licensed by the State Fire Marshal.

(II) The SCF shall submit a copy of the Fire Alarm Installation Certificate (State Fire Marshal's form FML 009 040392) to the department for all new installations and for any material changes to the existing systems.

§125.92.Minimum Spatial Requirements for New Facilities.

(a) Administration and public suite.

(1) Entrance. Entrances shall be located at grade level, be accessible to individuals with disabilities, and protected against inclement weather. When an SCF is located on a floor above grade level, elevators shall be accessible and shall meet the requirements of §125.93 of this title (relating to Elevators).

(2) Waiting area. A waiting area or foyer shall be provided which includes having access to the following rooms and items:

(A) public toilet facilities; and

(B) telephone(s) for public use.

(3) General or individual office(s). An office(s) shall be provided for business transactions, records, and administrative and professional staff.

(4) Resident records area. Resident record storage space shall be located within a secure designated area under direct visual supervision of administrative staff.

(b) Dietary suite. In addition to the requirements of §125.32(d) of this title (relating to Resident Care and Services), the facility shall provide the following.

(1) Dining area for ambulatory patients, staff, and visitors. A dining area for ambulatory patients, staff, and visitors with a minimum floor space of 15 square feet per person to be seated shall be provided. The footage requirement does not include serving area. The dining area and service areas shall be separate from the food preparation and distribution area.

(2) Food service for a 50-bed residence or more. The food service for a 50-bed residence or more shall be provided by an on-site food preparation system or an off-site food service system or a combination of the two. The following minimum functional elements shall be provided on-site regardless of the type of dietary services.

(A) Receiving area. A receiving area shall be provided and shall have direct access to the outside for incoming dietary supplies or off-site food preparation service and shall be separate from the general receiving area. The receiving area shall contain a control station and an area for breakout for loading, unloading, uncrating, and weighing supplies. The entrance area to the receiving area shall be covered from the weather.

(B) Storage spaces. Storage spaces shall be convenient to receiving area and food preparation area and shall be located to exclude traffic through the food preparation area. Regardless of the type of food services provided, the facility shall provide storage of food for emergency use for a minimum of four calendar days.

(i) Storage space(s) shall be provided for bulk, refrigerated, and frozen foods.

(ii) A cleaning supply storage room or closet shall be provided to store non-food items that might contaminate edibles. This storage area may be combined with the housekeeping room.

(C) Counter space. Counter space shall be provided for food prep work, equipment, and an area to assemble trays for distribution for patient meals.

(D) Hand washing fixtures. Hand washing fixtures with hands-free operable controls shall be conveniently located at all food preparation area and serving areas.

(E) Cart distribution system. When a cart distribution system is provided, space shall be provided for storage, loading, distribution, receiving, and sanitizing of the food service carts. The cart traffic shall be designed to eliminate any danger of cross-circulation between outgoing food carts and incoming soiled carts, and the cleaning and sanitizing process. Cart circulation shall not be through food processing areas.

(F) Ware washing room. A ware washing room equipped with commercial type dishwasher equipment shall be located separate from the food preparation and serving areas. Space shall be provided for receiving, scraping, sorting, and stacking soiled tableware and for transferring clean tableware to the using areas. Hand washing facilities with hands-free operable controls shall be located within the soiled dish wash area. A physical separation to prevent cross traffic between "dirty side and "clean side" of the dish wash areas shall be provided.

(G) Three-compartmented sink. A three-compartmented sink of adequate size for pot washing shall be provided convenient to the food preparation area. It shall have direct access to the SCF waste collection and disposal facilities.

(H) Food waste storage room. A food waste storage room shall be conveniently located to the food preparation and ware washing areas but not within the food preparation area. It shall have direct access to the SCF waste collection and disposal facilities.

(I) Storage areas and sanitizing facilities. Storage areas and sanitizing facilities for garbage or refuse cans, carts, and mobile tray conveyors shall be provided. All containers for trash storage shall have tight-fitting lids.

(J) Housekeeping room. A housekeeping room shall be provided for the exclusive use of the dietary department. Where hot water or steam is used for general cleaning, additional space within the room shall be provided for the storage of hoses and nozzles.

(K) Dietary office. An office shall be provided for the use of the food service manager or the dietary service manager. In smaller facilities, a designated alcove may be located in an area that is part of the food preparation area.

(L) Toilet room. A toilet room shall be provided for the exclusive use of the dietary staff. Toilets shall not open directly into the food preparation areas, but must be in a close proximity to them. For larger facilities, a locker room or space for lockers shall be provided for staff belongings.

(M) Additional service areas, rooms and facilities. When an on-site food preparation system is used, in addition to the items required in subparagraphs (A) - (L) of this paragraph, the following service areas, rooms, and facilities shall be provided.

(i) When food preparation systems are provided, there shall be space and equipment for preparing, cooking, and baking.

(ii) A patient tray assembly and distribution area shall be located within close proximity to the food preparation and distribution areas.

(iii) When food is prepared on-site, the storage room shall be adequate to accommodate food for a seven-calendar day menu cycle.

(iv) An additional room(s) shall be provided for the storage of clean cooking wares, extra trays, flatware, plastic and paper products, and portable equipment.

(v) Provisions shall be made for drying and storage of pots and pans from the pot washing room or area.

(N) Details.

(i) Food storage shelves shall not be less than four inches above the finished floor and the space below the bottom shelf shall be closed in and sealed tight for ease of cleaning.

(ii) Operable windows and doors not equipped with automatic closing devices shall be equipped with insect screens.

(iii) Food processing areas in the central dietary kitchen shall have ceilings height not less than nine feet. In a facility classified as a RBCF, ceiling height shall not be less then eight feet. Ceiling mounted equipment shall be supported from rigid structures located above the finished ceilings.

(iv) Mirrors shall not be installed at hand washing fixtures in the food preparation areas.

(O) Finishes.

(i) Floors in areas used for food preparations, food assembly, and soiled and clean ware cleaning shall be water-resistance and greaseproof. Floor surfaces, including tile joints, shall be resistant to food acids.

(ii) Wall bases in food preparation, food assembly, soiled and clean ware cleaning and other areas which are frequently subject to wet cleaning methods shall be made integral and coved with the floor, tightly sealed to the wall, constructed without voids that can harbor insects, retain dirt particles, and be impervious to water.

(iii) In the dietary and food preparation areas, the wall construction, finishes, and trims, including the joints between the wall and the floor, shall be free of voids, cracks, and crevices.

(iv) The ceiling in food preparation and food assembly areas shall be washable. Smooth moisture impervious materials such as painted lay-in gypsum wallboard or vinyl faced acoustic tile in a metal grid.

(v) The ceiling in the soiled and clean ware cleaning area shall be monolithic from wall to wall (painted solid gypsum wallboard), smooth and without fissures, open joints, or crevices and with a washable and moisture impervious finish.

(c) Laboratory suite. When a laboratory is located on-site the following minimum items shall be provided:

(1) a room with work counter, utility sink, and storage cabinets or closet(s); and

(2) specimen collection facilities. For dip stick urinalysis, urine collection rooms shall be equipped with water closet and lavatory. Blood collection facilities shall have space for a chair, work counter and hand washing facilities.

(d) Laundry and linen storage and processing suite. Clean linen shall be available in a quantity sufficient to meet the needs of the residents. Clean linens shall be stored in clean linen storage areas.

(1) The SCF shall provide an area or room with a washer and dryer for resident use.

(2) In a facility classified as a large RBCF or a LCF, soiled and clean processing operations shall be separated and arranged to provide a one-way traffic pattern from soiled to clean areas. The following rooms and items shall be provided:

(A) a soiled linen processing room which includes areas for receiving, holding, sorting, and washing;

(B) a clean linen processing room which includes areas for drying, sorting, folding, and holding prior to distribution;

(C) supply storage cabinets in the soiled and clean linen processing rooms;

(D) hand washing facilities within the soiled linen processing room; and

(e) Medication room. The medication room shall be in compliance with the spatial and security requirements under §125.32(c)(7)(D) of this title.

(f) Resident bedroom suite.

(1) Bedrooms shall be arranged and equipped for adequate delivery of services and for comfort and privacy.

(2) Useable bedroom clear floor space shall be not less than 80 square feet for a one-bed room and not less than 60 square feet (40 square feet where bassinets or cribs are used) per bed for a multiple-bed room. Larger rooms are recommended for those residents needing nursing care. A bedroom shall be not less than eight feet in the smallest dimension.

(3) No more than four beds shall be in any bedroom.

(4) In the bedrooms and for each resident there shall be a bed, chair, table, dresser, and closet space or wardrobe providing security and privacy for clothing and personal belongings.

(5) Each resident bedroom shall have at least one operable outside window that can be readily opened from the inside without the use of tools. The height of the windowsill shall not exceed 36 inches from the floor. Operable window sections may be restricted for security or safety reasons, but the required one operable section shall not be restricted to less than six inches. Each window shall be provided with a flame-retardant shade, curtain, or blind.

(6) All resident rooms shall open upon an egress corridor leading to an exterior exit either by stairway or a door opening to the exterior.

(7) All resident rooms shall be arranged for convenient and sheltered resident access to living or public areas, restrooms, and dining facilities.

(g) Resident toilet and bathing facilities.

(1) All bedrooms shall be served males and females by separate private, connecting, or general toilet rooms for each males and females (if the facility houses both sexes). The general toilet room or bathing room shall be accessible from a corridor or public space. A lavatory shall be readily accessible to each water closet. The facility shall provide at least one full bath on each resident sleeping floor.

(2) One water closet and one lavatory shall be provided for each four residents or fraction thereof. One tub or one shower shall be provided for each six residents or fraction thereof.

(3) Privacy partitions and shields shall be provided at water closets and bathing units in rooms for multi-resident use.

(4) A public or staff toilet, commode and lavatory, complying with accessibility standards, is required for every facility up to and including 50 beds. Facilities over 50 beds must have separate public toilets and staff toilets (this is in addition to the staff toilet(s) required for the dietary staff).

(5) All bathrooms, toilet rooms, and other odor-producing rooms shall be ventilated with operable windows or powered exhaust to the exterior for order control.

(6) Soap and towel dispensers shall be provided at all hand washing facilities.

(h) Recreation, living, or day room.

(1) Recreation, living, or day room space and furniture shall be provided to allow seating of residents. Each facility shall have at least one space of not less than 144 square feet. A facility with a capacity of nine or more residents shall provide a space of 10 square feet more per resident in addition to the 144 square feet minimum.

(2) At least one of the recreation, living, or day room areas shall have exterior windows providing a view to the outside.

(i) Additional service areas.

(1) Janitor's closet. A sufficient number of janitor closets shall be provided throughout the facility to maintain a clean and sanitary environment. The closet shall contain a floor receptor or service sink and storage space for housekeeping supplies and equipment.

(2) Storage room. A resident storage room shall be a minimum of 50 square feet per six resident beds or fraction thereof.

(3) Medical gas storage room. When provided or required by National Fire Protection Association 101, (NFPA 101), Code for Safety to Life from Fire in Buildings and Structures, 2000 edition, a medical gas storage room shall comply with the requirements of NFPA 99, Chapter 4-4, Gas and Vacuum Systems. All documents published by the ASME/ANSI as referenced in this section may be obtained by writing the ANSI, 25 West 43rd Street, New York, N.Y. 10036. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA, 1 Batterymarch Park, Quincy, MA 02169-7471, or (800) 344-3555.

(4) Area for emergency crash cart, if provided. An area or alcove located out of traffic and conveniently located near medication room or similar staff control room shall be provided for an emergency crash cart.

(5) Medical waste processing. Space and facilities shall be provided for the safe storage and disposal of waste as appropriate for the material being handled and in compliance with all applicable rules and regulations.

§125.93.Elevators.

(a) General. All buildings that have resident services located on other than the main entrance floor shall have electric or electro hydraulic elevators. The elevators shall be installed in sufficient quantity, capacity, and speed to ensure that the average interval of dispatch time will not exceed one minute, and average peak loading can be accommodated.

(b) Requirements for new elevators. New elevators shall be installed in accordance with the requirements of Health and Safety Code (HSC), Chapter 754, Elevators, Escalators, and Related Equipment, and ASME/ANSI A17.1, Safety Code for Elevators and Escalators, 1996 edition, published by the American Society of Mechanical Engineers and the American National Standards Institute. All new elevators shall conform to the Fire Fighters' Service Requirements of ASME/ANSI A17.1, in accordance with National Fire Protection Association 101, (NFPA 101), Code for Safety to Life from Fire in Buildings and Structures, 2000 edition, §7-4.4. All documents published by the ASME/ANSI as referenced in this section may be obtained by writing the ANSI, 25 West 43rd Street, New York, N.Y. 10036. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA, 1 Batterymarch Park, Quincy, MA 02169-7471, or (800) 344-3555.

(c) Requirements for existing elevators. Existing elevators shall comply with the ASME/ANSI A17.1, Part XII, Alterations, Repair, Replacements, and Maintenance, and ASME/ANSI A17.3, Safety Code for Existing Elevators and Escalators, current edition. All existing elevators having a travel distance of 25 feet or more above or below the level that best serves the needs of emergency personnel for fire fighting or rescue purposes shall conform to Fire Fighters' Service Requirements of ASME/ANSI A17.3, as required by NFPA 101, §7-4.5.

(d) Elevator machine rooms. Elevator machine rooms that contain solid-state equipment for elevators having a travel distance of more than 50 feet above the level of exit discharge or more than 30 feet below the level of exit discharge shall be provided with independent ventilation or air-conditioning systems with the capability to maintain an operating temperature during fire fighter service operations. The operating temperature shall be established by the elevator equipment manufacturer's specifications and shall be posted in each such elevator machine room. When standby power is connected to the elevator, the machine room ventilation or air conditioning shall also be connected to standby power. These requirements are not applicable to existing elevators.

(e) Elevator car size. Minimum elevator car size shall be five feet wide and five feet deep. A minimum LCF elevator car size shall be five feet wide and eight feet deep.

(f) Elevator and elevator shaft doors. When light beams are used for operating door-opening devices, the beams shall be used in combination with door edge devices and shall be interconnected with a system of smoke detectors. The light control feature shall be disengaged when smoke is detected in any elevator lobby.

(1) The smallest elevator car door opening shall be at least three feet wide and seven feet high.

(2) The elevator car door opening for a LCF elevator shall be at least 48 inches wide and seven feet high.

(3) The elevator cars for LCF shall be at least five feet by eight inches wide by eight feet six inches deep.

(g) Type of controls and alarms. Elevator call buttons, controls, and door safety stops shall be of a type that will not be activated by heat or smoke.

(h) Leveling. All elevators shall be equipped with an automatic leveling device of the two-way automatic maintaining type with an accuracy of one-half inch.

(i) Operation. All elevators, except freight elevators, shall be equipped with a two-way key operated service switch permitting cars to bypass all landing button calls and be dispatched directly to any floor.

(j) Accessibility of controls and alarms. Elevator controls, alarm buttons, and telephones shall be accessible to wheelchair occupants in accordance with the Americans with Disabilities Act.

(k) Location. Elevators shall not open to an exit.

(l) Testing. An SCF shall have all elevators and escalators routinely and periodically inspected and tested in accordance with ASME/ANSI A17.1. All elevators equipped with fire fighter service shall be subject to a monthly operation with a written record of the findings made and kept on the premises as required by NFPA 101, §7-4.8, Elevator Testing.

(m) Certification. An SCF shall obtain a certificate of inspection evidencing that the elevators and related equipment were inspected in accordance with the requirements in HSC, Chapter 754, Subchapter B, and determined to be in compliance with the safety standards adopted under HSC, §754.014, administered by the Texas Department of Licensing and Regulation. The certificate of inspection shall be on record in each center.

§125.94.Preparation, Submittal, Review and Approval of Plans.

(a) Compliance.

(1) When local regulations are in effect and enforced governing the construction of a new SCF or the renovation or modification of an existing SCF, the SCF shall be constructed in accordance with the local regulations and submission of construction documents to the department is not required. An SCF may voluntarily submit construction documents to the department.

(2) In the absence of local regulations, a new or existing SCF shall comply with the following subparagraphs (A) - (E) of this paragraph, and subsections (b) - (e) of this section.

(A) Facility owners or operators may not begin construction of a new building or additions to or renovations or conversions of existing buildings until final construction documents are reviewed and approved by the department.

(B) Plans and specifications describing the construction of new buildings and additions to or renovations and conversions of existing buildings shall be prepared by registered architects and/or licensed professional engineers.

(C) A program narrative shall prepared in accordance with subsection (b) of this section and submitted to the department at the time of the submission of the Application for Plan Review.

(D) Preliminary plans shall be prepared and submitted in accordance with subsection (c) of this section.

(E) Final plans and specifications shall be prepared and submitted in accordance with subsection (d) of this section.

(b) Functional program narrative. The facility shall provide a functional program narrative presented on facility letterhead and signed by facility administration. The narrative shall include the functional description of each space and the following:

(1) departmental relationships, number of patient beds in each category, and other basic information relating to the fulfillment of the facility's objectives;

(2) a description of each function to be performed, approximate space needed for these functions, occupants of the various spaces, types of equipment required, interrelationship of various functions and spaces;

(3) energy conservation measures, included in building, mechanical and electrical designs; and

(4) the type of construction (existing or proposed) as stated in §18-1.6.2, or §32.1.1.3, National Fire Protection Association 101, Code for Safety to Life from Fire in Buildings and Structures, 2000 edition (NFPA 101), published by the National Fire Protection Association. All documents published by the NFPA as referenced in this section may be obtained by writing or calling the NFPA at the following address and telephone number: Post Office Box 9101, 1 Batterymarch Park, Quincy, Massachusetts 02169-7471, (800) 344-3555.

(c) Preliminary documents. Preliminary documents shall consist of a functional program narrative, preliminary plans, and outline specifications. These documents shall contain sufficient information to establish the project scope, description of functions to be performed, project location, required fire safety and exiting requirements, building construction type, compartmentation showing fire and smoke barriers, bed count and services, and the usage of all spaces, areas, and rooms on every floor level.

(1) Preparation of preliminary plans. Preliminary plans shall be of a sufficiently large scale to clearly illustrate the proposed design but not less than one-eighth inch equals one foot. Preliminary plans shall provide the following information.

(A) Floor area and bed distribution. The total floor area on each level involved in construction, together with the proposed bed distribution, shall be shown on the drawings.

(B) Floor plan. Each floor plan shall indicate and identify all individual spaces, doors, windows and means of egress.

(C) Existing floor plan. An overall floor plan showing existing spaces, smoke partitions, smoke compartments, and exits and their relationship to the new construction shall be submitted on all renovations or additions to an existing facility. Plans for remodeling of spaces above or below the level of discharge shall include the level of discharge floor plan, showing all exits at that level. When there are two different levels of discharge, plans for both levels shall be submitted.

(D) Construction type and fire rating. Building sections shall be provided to illustrate construction type and fire protection rating. Section(s) shall be drawn at a scale sufficiently large to clearly present the proposed construction system.

(E) Area map. A map of the area within a two mile radius of the facility site shall be provided and any hazardous and undesirable location noted in §125.91(c) of this title (relating to Construction Requirements) shall be identified.

(F) Site plan. A site plan shall be submitted and shall indicate the location of the proposed building(s) in relation to property lines, existing buildings or structures, access and approach roads, and parking areas and drives. Any overhead or underground utilities or service lines shall also be indicated.

(G) Outline specifications. Outline specifications shall provide a general description of the construction, materials, and finishes that are not shown on the drawings.

(2) Submission of preliminary plans. One set of preliminary plans, outline specifications covering the construction of new buildings or alterations, additions, conversions, modernizations, or renovations to existing buildings, a functional program narrative, a completed and signed Application for Plan Review, and the applicable plan review fee in accordance with §125.15 of this title (relating to Fees) shall be submitted to the Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756, for review and approval. For convenience, preliminary plans may be reduced for preliminary submittal. The cost of submitting plans and specifications shall be borne by the sender.

(3) Preliminary plan review. All deficiencies noted in the preliminary plan review shall be satisfactorily resolved.

(d) Construction documents. Construction documents or final plans and specifications shall be submitted to the department for review and approval prior to start of construction. All final plans and specifications shall be appropriately sealed and signed by a registered architect and a professional engineer licensed by the State of Texas.

(1) Preparation of construction documents. Construction documents shall be well prepared so that clear and distinct prints may be obtained, shall be accurately and adequately dimensioned, and shall include all necessary explanatory notes, schedules, and legends and shall be adequate for contract purposes. Compliance with model building codes and this chapter shall be indicated. The type of construction, as classified by National Fire Protection Association 220, Standard on Types of Building Construction, 1999 edition, shall be provided for existing and new facilities. Final plans shall be drawn to a sufficiently large scale to clearly illustrate the proposed design but not less than one-eighth inch equals one foot. All rooms shall be identified by usage on all plans (architectural, fire safety, mechanical, electrical, etc.) submitted. Separate drawings shall be prepared for each of the following branches of work.

(A) Architectural plans. Architectural drawings shall include the following:

(i) site plan showing all new topography, newly established levels and grades, existing structures on the site (if any), new buildings and structures, roadways, walks, and the extent of the areas to be landscaped. All structures which are to be removed under the construction contract and improvements shall be shown. A general description of the immediate area surrounding the site shall be provided;

(ii) plan of each floor and roof to include fire and smoke separation, means of egress, and identification of all spaces;

(iii) schedules of doors, windows, and finishes;

(iv) elevations of each facade;

(v) sections through building; and

(vi) scaled details as necessary.

(B) Fire safety plans. These drawings shall be provided for all newly constructed buildings, conversions of existing buildings for facilities, additions to existing licensed facilities, and remodeled portions of existing buildings containing licensed facilities. Fire safety plans shall be of a sufficiently large scale to clearly illustrate the proposed design but not less than one-sixteenth inch equals one foot and shall include the following information:

(i) separate fire safety plans (preferably one floor plan per sheet) shall indicate location of fire protection rated walls and partitions, location and fire resistance rating of each fire damper, and the required means of egress (corridors, stairs, exits, exit passageways):

(I) when a new building is to contain a proposed facility, when an existing building is converted to a facility, or when an addition is made to an existing facility building, plans of each floor and roof shall be provided;

(II) when a portion of a building is remodeled or when a new service is added, only the plan of the floor where the remodeling will take place or new service will be introduced and the plan of the floor of discharge shall be provided;

(ii) designated smoke compartments with floor areas of each compartment, location and fire resistance rating (one or two hour) of each smoke partition, location, type and fire resistance rating of each smoke damper;

(iii) location of all required fire alarm devices, including all fire alarm control panels, manual pull stations, audible and visual fire alarm signaling devices, smoke detectors (ceiling and duct mounted), fire alarm annunciators, fire alarm transmission devices, fire sprinkler flow switches and control valve supervisory switches on each of the floor plans; and

(iv) areas protected with fire sprinkler systems (pendant, sidewall or upright, normal or quick response, and temperature rating shall be indicated), stand pipe system risers and sizes with valves and inside and outside fire department connections, fire sprinkler risers and sizes, location and type of portable fire extinguishers.

(C) Equipment drawings. Equipment drawings shall include the following:

(i) all equipment necessary for the operation of the facility as planned. The design shall indicate provisions for the installation of large and special items of equipment and for service accessibility;

(ii) fixed equipment (equipment which is permanently affixed to the building or which must be permanently connected to a service distribution system designed and installed during construction for the specific use of the equipment). The term "fixed equipment" includes items such as laundry extractors, walk-in refrigerators, communication systems, and built-in casework (cabinets);

(iii) movable equipment (equipment not described in clause (ii) of this subparagraph as fixed). The term "moveable equipment" includes wheeled equipment, plug-in type monitoring equipment, and relocatable items; and

(iv) equipment which is not included in the construction contract but which requires mechanical or electrical service connections or construction modifications. The equipment described in this clause shall be identified on the drawings to ensure its coordination with the architectural, mechanical, and electrical phases of construction.

(D) Structural drawings. Structural drawings shall include:

(i) plans for foundations, floors, roofs, and all intermediate levels;

(ii) a complete design with sizes, sections, and the relative location of the various members;

(iii) a schedule of beams, girders, and columns;

(iv) dimensioned floor levels, column centers, and offsets;

(v) details of all special connections, assemblies, and expansion joints; and

(vi) special openings and pipe sleeves dimensioned or otherwise noted for easy reference.

(E) Mechanical drawings. Documentation for selection of the type of heating and cooling system based on requirements contained in §125.91(c)(3)(D) of this title shall be included with the mechanical plans. Mechanical drawings shall include:

(i) complete ventilation systems (supply, return, exhaust), all fire and smoke partitions, locations of all dampers, registers, and grilles, air volume flow at each device, and identification of all spaces (e.g. corridor, patient room, operating room);

(ii) boilers, chillers, heating and cooling piping systems (steam piping, hot water, chilled water), and associated pumps;

(iii) cold and warm water supply systems, water heaters, storage tanks, circulating pumps, plumbing fixtures, emergency water storage tank(s) (if provided), and special piping systems such as for deionized water;

(iv) drain piping systems (waste and soiled piping systems, roof drain systems);

(v) fire protection piping systems (sprinkler piping systems, fire standpipe systems, water or chemical extinguisher piping system for cooking equipment); and

(vi) piping riser diagrams, equipment schedules, control diagrams or narrative description of controls, filters, and location of all duct mounted smoke detectors.

(F) Electrical drawings. Electrical drawings shall include:

(i) electrical service entrance with service switches, service feeders to the public service feeders, and characteristics of the light and power current including transformers and their connections;

(ii) location of all normal electrical system and essential electrical system conduits, wiring, receptacles, light fixtures, switches and equipment which require permanent electrical connections, on plans of each building level;

(iii) telephone and communication, fixed computers, terminals, connections, outlets, and equipment;

(iv) nurses calling system showing all stations, signals, and annunciators on the plans;

(v) in addition to electrical plans, single line diagrams prepared for:

(I) complete electrical system consisting of the normal electrical system transformers, conduit, wire sizes, main switchboard, power panels, light panels, and equipment for additions to existing buildings, proposed new facilities, and remodeled portions of existing facilities. Feeder and conduit sizes shall be shown with schedule of feeder breakers or switches;

(II) a single line diagram of the complete fire alarm system showing all control panels, signaling and detection devices and the room number where each device is located; and

(vi) schedules of all panels indicating connected load at each panel.

(2) Final plan review. All deficiencies noted in the final plan review shall be satisfactorily resolved before approval of project for construction will be granted.

(3) Construction approval. Construction shall not begin until written approval by the department is received by the owner of the facility.

(4) Construction document changes. Any changes to construction documents which affect or change the function, design, or designated use of an area shall be submitted to the department for approval prior to authorization of the modifications.

(e) Special submittals.

(1) Designer certified construction documents. In an effort to shorten the plan review and approval process, design professionals may submit, at the discretion of the department, a set of final construction documents, the department's completed checklist of licensing requirements and a certification letter which states that the plans and specifications, based on the department's checklist comply with the requirements of this chapter. Project certification forms shall be signed by the licensee or applicant and the architect(s) and engineer(s) of record.

(2) Fast-track projects. Submittal of fast-track projects shall be at the discretion of the department and shall be submitted in not more than three separate packages.

(A) First package. The first package shall include:

(i) a map showing the location of the proposed facility site and adjacent surrounding area at least two miles in radius identifying any hazardous and undesirable location noted in §125.91(c) of this title;

(ii) preliminary architectural plans and a detailed building site plan showing all adjacent streets, site work, underslab mechanical, electrical, and plumbing work, and related specifications; and

(iii) foundation and structural plans.

(B) Second package. The second package shall include complete architectural plans and details with specifications and fire safety plans as described in subsection (c) of this section.

(C) Third package. The third package shall include complete mechanical, electrical, equipment and furnishings, and plumbing plans and specifications, as described in subsection (c) of this section.

(3) Fire sprinkler systems. Fire sprinkler systems shall comply with the requirements of National Fire Protection Association 13, Standard for the Installation of Sprinkler systems, 1999 edition. Fire sprinkler systems shall be designed or reviewed by an engineer who is registered by the Texas State Board of Registration for Professional Engineers in fire protection specialty or is experienced in hydraulic design and fire sprinkler system installation. A short resume shall be submitted if registration is not in fire protection specialty.

(A) Fire sprinkler working plans, complete hydraulic calculations and water supply information shall be prepared in accordance with NFPA 13, §§8-1, 8-2 and 8-3, for new fire sprinkler systems, alterations of and additions to existing ones.

(B) Certification of changes in an existing system is not required when relocation of not more than twenty sprinkler heads is involved.

(C) One set of fire sprinkler working plans (sealed by the engineer), calculations and water supply information shall be forwarded to the department together with the engineer's certification letter stating that the sprinkler system design complies with the requirements of NFPA 13. Certification of the fire sprinkler system shall be submitted prior to system installation.

(D) Upon completion of the fire sprinkler system installation and any required corrections, written certification by the engineer, stating that the fire sprinkler system is installed in accordance with NFPA 13 requirements, shall be submitted prior to or with the written request for the final construction inspection of the project.

(f) Resubmittal of construction documents. When construction is delayed for longer than one year from the plan approval date, construction documents shall be resubmitted to the department for review and approval. The plans shall be accompanied by a new Application for Plan Review and a plan review fee.

(g) Project delay or cancellation. The licensee or owner shall provide written notification to the department when a project has been placed on hold, canceled or abandoned.

(h) On-hold projects. The department may close a project file after one year of its receipt of an Application for Plan Review for projects that have been placed on hold.

§125.95.Construction, Inspections, and Approval of Projects for New or Existing Facilities in the Absence of Local Codes and Regulations.

(a) Construction.

(1) Major construction. Construction, of other than minor alterations, shall not commence until the final plan review deficiencies have been satisfactorily resolved, the appropriate plan review fee, according to the plan review schedule in §125.15 of this title (relating to Fees), has been paid, and the department has issued a letter granting approval to begin construction. Such authorization does not constitute release from the requirements contained in this chapter. If the construction takes place in or near occupied areas, adequate provision shall be made for the safety and comfort of occupants.

(2) Construction commencement notification. The architect of record or the licensee or applicant shall provide written notification to the department when construction will commence. The department shall be notified in writing of any change in the completion schedules.

(3) Completion. Construction shall be completed in compliance with the construction documents including all addenda or modifications approved for the project.

(b) Construction inspections. All facilities including those which maintain certification under Title XVIII of the Social Security Act (42 United States Code, §1395 et seq.), are subject to construction surveys.

(1) Number of construction inspections. A minimum of two construction inspections of the project is generally required for the purpose of verifying compliance with subchapters G and H of this chapter and the approved plans and specifications. The final plan approval letter will inform the architect of record and the owner as to the minimum number of inspection required for the project.

(2) Requesting an inspection. The architect of record or the licensee shall request a inspection by submitting an Application for Inspection and the construction inspection fee in accordance with §125.15(d) of this title for each intermediate inspection, final inspection, and reinspection requested. Inspection requests by contractors will not be honored.

(A) The architect of record or the licensee shall request an intermediate construction inspection to occur at approximately 80% completion. All major work above the ceiling shall be completed at the time of the intermediate inspection, however ceilings should not be installed.

(B) The architect of record or the licensee shall request a final construction inspection at 100% completion. One-hundred percent completion means that the project is completed to the extent that all equipment is operating in accordance with specifications, all necessary furnishings are in place, and patients could be admitted and treated in all areas of the project.

(3) Reinspection. Depending upon the number and nature of the deficiencies cited during the final inspection, the surveyor may require that a inspection be conducted to confirm correction of all deficiencies cited. The request for re-inspection shall be submitted in accordance with paragraph (2) of this subsection.

(c) Approval of project. Patients shall not occupy a new structure or remodeled or renovated space until approval has been received from the local building and fire authorities or the department.

(1) Documentation requirements. The licensee shall submit the following documents to the department before the project will be approved:

(A) written approval of the project by the fire authority;

(B) a certificate of occupancy for the project issued by the local building authority;

(C) written certification by the engineer, stating that the fire sprinkler system is installed in accordance with the requirements of NFPA 13, Standard for the Installation of Sprinkler Systems, 1999 edition, if applicable;

(D) fire alarm system certification (form FML-009 040392 of the Office of the State Fire Marshal), if applicable;

(E) a written plan of correction signed by the licensee for any deficiencies noted during the final inspection;

(F) a copy of documentation indicating the flame spread rating and the smoke development rating of any wall covering installed in this project. Provide a signed letter or statement corroborating the installation of the product in the project;

(G) a copy of documentation indicating that draperies, curtains, and other similar loosely hanging furnishings and decorations are flame resistant as demonstrated by passing both the small and large-scale tests of National Fire Protection Association (NFPA) 701, Standard Methods of Fire Tests for Flame-Resistant Textiles and Films, 1999 edition, as required by NFPA 101, Code for Safety to Life from Fire in Buildings and Structures, §18-7.5, and provide a signed letter or statement corroborating the installation of the product in the project. All documents published by NFPA as referenced in these rules may be obtained by writing or calling the NFPA, 1 Batterymarch Park, Quincy, MA 02169-7471, or (800) 344-3555.

(H) a Final Construction Approval form signed by the licensee; and

(I) any other documentation or information required due to the type of the project.

(2) Verbal occupancy approval.

(A) If, during the final inspection, the surveyor finds only a few minor deficiencies that do not jeopardize resident health, safety and welfare, the surveyor may grant verbal approval for occupancy contingent upon the documents listed in paragraph (1)(A) - (E) of this subsection being provided to and approved by the surveyor at the time of the final inspection.

(B) Verbal occupancy approval allows the licensee to occupy the project. However, the licensee must submit the documents required in paragraph (1)(F) -(I) of this subsection before the project receives final approval.

(3) Final approval. Upon its receipt and acceptance of the documents required in paragraph (1) of this subsection, the department will issue final approval of the project.

§125.96.Tables.

Table 1. Ventilation Requirements for LCF Facilities.

Figure: 25 TAC §125.96

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401946

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 169. ZOONOSIS CONTROL

Subchapter A. RABIES CONTROL AND ERADICATION

25 TAC §169.26

The Texas Department of Health (department) proposes an amendment to §169.26, concerning facilities for the quarantining or impounding of animals. The amendment clarifies existing language so personnel working in animal quarantine and impoundment facilities have a clearer understanding of the required minimum standards for storage of nonperishable foods, primary enclosures, and outdoor facilities.

Jane C. Mahlow, DVM, MS, Director of the Zoonosis Control Division, has determined that for each year of the first five years that the amendment is in effect there will be no fiscal implications to state or local government as a result of enforcing or administering the amendment as proposed.

Dr. Mahlow has also determined that for each year of the first five years the amendment is in effect the public benefit anticipated as a result of this will be that all facilities for impounding animals must meet the minimum standards required for storage of nonperishable foods and outdoor facilities. The proposed changes do not involve adaptation from current practice; therefore, there is no anticipated additional cost to persons who are required to comply with the amendment as proposed. Because animal quarantine and impoundment facilities are operated exclusively by governmental and non-profit entities, there is no anticipated additional cost to small businesses or micro-businesses. There is no anticipated effect on local employment.

Comments on the proposal may be submitted to Jane C. Mahlow, DVM, MS, Texas Department of Health, Zoonosis Control Division, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7255, jane.mahlow@tdh.state.tx.us. Comments will be accepted for 30 days after publication in the Texas Register .

The amendment is proposed under Texas Health and Safety Code, Chapter 826, "Rabies," §826.011, which requires the Texas Board of Health (board) to administer the rabies control program and adopt rules necessary to effectively administer this program; §826.051, which requires the department to adopt rules governing the types of facilities that may be used to quarantine or impound animals; and §12.001, which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, the department, and the commissioner of health.

The amendment affects Texas Health and Safety Code, Chapter 826.

§169.26.Facilities for the Quarantining or Impounding of Animals.

(a) Generally.

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

(3) Storage. Supplies of food and bedding shall be stored in facilities which adequately protect such supplies against infestation or contamination by vermin. Refrigeration shall be provided for supplies of perishable food. Non-perishable foods, such as dry food, do not require refrigeration. For example, open bags of non-perishable dry food may be stored in sealed cans, and unopened bags may be stacked on pallets or shelves with at least 12 inches of clearance between the floor and the first level.

(4) - (11) (No change.)

(12) Primary enclosures. Primary enclosures shall:

(A) - (C) (No change.)

(D) be constructed and maintained so that the surfaces [ they ] are impervious to moisture and may be readily sanitized;

(E) - (F) (No change.)

(b) - (e) (No change.)

(f) Outdoor facilities are acceptable under this section provided those facilities meet all the requirements of this section.

(g) [ (f) ] This section applies to all animal shelters located in counties with a population of 75,000 or greater as required by Health and Safety Code, Chapter 823 and to all quarantine or impoundment facilities regardless of county population.

(h) [ (g) ] Impoundment facilities in counties with a population less than 75,000 have until January 16, 2005, to be in compliance with the minimum standards set forth in this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 11, 2004.

TRD-200401853

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 181. VITAL STATISTICS

The Texas Department of Health (department) proposes amendments to §§181.1- 181.2, 181.5 - 181.8, 181.10, 181.13 - 181.14, 181.22 - 181.24, 181.26, 181.28 - 181.32, 181.44 - 181.45, and new 181.33 and 181.34, concerning administrative procedures, issuance of vital records events and statistical information, and the Central Adoption Registry of the Bureau of Vital Statistics.

Specifically, the amendments cover the following: Subchapter A clarifies key vital statistics words and terms; provides instructions and requirements for the preservation, transportation, and final disposition of dead bodies; set requirements regarding access, confidentiality and filing of supplemental birth certificates, fetal death certificates; and defines the form and content of birth, death, and fetal death certificates. Subchapter B provides instructions, sets requirements, and fees for issuance of certified copies, and registration of birth and death records; defines how abused, misused or flagged records are handled; provides instructions and requirements for filing of amendment to medical certification of the certificate of death; sets minimum requirements for adoption reporting and index access; and establishes notification, maintenance, and preservation requirements for out-of-business child-placing agencies' records. Subchapter C establishes rules for notifying adoptive parents about the Central/Voluntary Adoption Registry; defines the duties, responsibilities and fees associated with the voluntary adoption registries; and provides guidelines pertaining to the confidentiality, notification and the release of information. The new sections provide instructions and requirements for registering a certificate of death by catastrophe and instructions; and requirements for reporting assisted reproduction procedures performed by a health care facility under a gestational agreement.

Debra F. Owens, Chief and State Registrar, Bureau of Vital Statistics, has determined that for each year of the first five years, there will be no fiscal implications to state or local government as a result of administering the sections as proposed.

Ms. Owens has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of administering the sections as proposed will be an increased protection of vital records events and statistical information. There will no adverse economic effect on micro-businesses, small businesses or to persons who are required to comply the sections as proposed. This was determined by interpretation of the rules, which address only access of individual persons rather than micro-businesses or small businesses to vital records, and which afford applicants for hearings the practical options of obtaining less costly legal services than might be required in a contested case hearing before the State Office of Administrative Hearings, or electing to proceed without counsel. Furthermore, the proposed sections require no actions for compliance by micro-businesses or small businesses. There will be no impact on local employment as a result of administering the sections as proposed.

Comments on the proposed rules may be submitted to Debra F. Owens, Chief and State Registrar, Bureau of Vital Statistics, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3191, (512) 458-7366. Public comments will be accepted for 60 days after publication in the Texas Register .

Subchapter A. MISCELLANEOUS PROVISIONS

25 TAC §§181.1, 181.2, 181.5 - 181.8, 181.10, 181.13, 181.14

The amendments are proposed under authority of the Health and Safety Code, §191.003, which provides the Board of Health with authority to adopt necessary rules for collecting, recording, transcribing, compiling, and preserving vital statistics; and §12.001 which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, department, and the Commissioner of Health.

The amendments affect Health and Safety Code, §191.003.

§181.1.Definitions.

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

(1)-(13) (No change.)

(14) Immediate family member--The registrant, [ a member of his or her immediate family either by blood, marriage or adoption, ] his or her guardian, or the children, spouses, parents, siblings, or grandparents of the registrant. [ or his or her legal agent or representative. ]

(15)-(23) (No change.)

(24) Registrar--The State Registrar or a local registrar as recognized by the Texas Department of Health, Bureau of Vital Statistics.

(25) [ (24) ] Research copy--A plain paper noncertified reproduction of the complete original document or a portion of the original document.

(26) [ (25) ] Search--The act of examining the files and/or indexes maintained by the Bureau of Vital Statistics for a specific record or information.

(27) [ (26) ] Signature--The name of a person written with his or her own hand; or by an electronic process approved by the State Registrar.

(28) [ (27) ] State Registrar--The Chief, Bureau of Vital Statistics, Texas Department of Health.

(29) [ (28) ] Supplemental Birth Certificate--A new birth certificate prepared and filed by the Bureau, which is based upon a paternity determination, or adoption. This new birth certificate replaces the original certificate of birth.

(30) [ (29) ] Birth Verification--A noncertified statement only of the registrant's name, date of birth, and place of birth as it appears on the birth index filed with the Bureau of Vital Statistics.

(31) [ (30) ] Death Verification--A noncertified statement only of the registrant's name, date of death, and place of death as it appears on the death index filed with the Bureau of Vital Statistics.

(32) [ (31) ] Fetal Death Verification--A noncertified statement only of the registrant's name, date of delivery, and place of delivery as it appears on the fetal death index filed with the Bureau of Vital Statistics.

(33) [ (32) ] Marriage Verification--A noncertified statement only of the registrant's name, date of marriage, and place of marriage as it appears on the application for marriage license index filed with the Bureau of Vital Statistics.

(34) [ (33) ] Report of Divorce or Annulment of Marriage Verification--A noncertified statement only of the registrant's name, date of divorce, and place of divorce as it appears on the report of divorce or annulment of marriage index as it appears on the birth index filed with the Bureau of Vital Statistics.

(35) [ (34) ] Vital statistics--The registration, preparation, transcription, collection, compilation, distribution and preservation of data pertaining to births, adoptions, paternity determinations, deaths, fetal deaths, suits affecting parent child relationship, court of continuing jurisdiction, marital status, and such other data as deemed necessary by the department.

(36) [ (35) ] Vital Statistics Act--The Health and Safety Code, Title 3.

§181.2.Assuming Custody of Body.

(a) The funeral director, or person acting as such, who [ first ] assumes custody of a dead body or fetus shall obtain an electronically filed report of death through a Bureau of Vital Statistics system or complete a report of death before transporting the body. The report of death shall within 24 hours [ either mail or otherwise transmit a report of death ] be mailed or otherwise transmitted to the local registrar of the district in which the death occurred or in which the body was found. [ The report of death form shall be prescribed and furnished by the Department and a copy of such report ] A copy of the completed or electronically filed report of death as prescribed by the Bureau of Vital Statistics shall serve as authority to transport or bury the body or fetus within this state.

(b) If a dead body or fetus is to be removed from this state, transported by common carrier within this state, or cremated, the funeral director, or person acting as such, shall obtain a burial-transit permit from the local registrar [ of the district in which the death occurred or in which the body was found. ] where the death certificate is or will be filed, or from the state registrar electronically through a Bureau of Vital Statistics electronic death registration system. The [ local ] registrar shall not issue a burial-transit permit until a certificate of death, completed in so far as possible, has been presented (See §181.6 of this title (relating to Disinterment)).

(c) (No change.)

§181.5.Embalming and Standards of the Funeral Industry.

(a) The department adopts by reference the rules of the Texas Funeral Service Commission in 22 TAC §203.16 [ §203.13 ], covering minimum standards for embalming.

(b) (No change.)

§181.6.Disinterment.

(a) - (b) (No change.)

(c) The state registrar shall issue a disinterment permit [ in four parts. One ] so as to provide copy [ shall be retained by ] for the state registrar, [ one ] a copy retained by the funeral director to whom issued, [ one ] a copy filed with the sexton or person in charge of the cemetery in which the disinterment is to be made, and [ one ] a copy [ sent to ] for the local registrar of the district in which the death occurred. The state registrar [ registrar's copy ] and the local registrar [ registrar's copy ] shall [ be attached as an amendment to ] amend the certificate of death filed in their respective offices.

(d) (No change.)

(e) A disinterment permit shall not be required to remove cremains. [ A disinterred body must be transported in a container which insures against the seepage of fluid or the escape of offensive odors. When shipped by common carrier, a disinterred body must be enclosed in an airtight metal casket encased in a strong outside shipping case, or in a sound casket encased in an airtight metal or metal-lined shipping case. This requirement shall not apply if the disinterred remains involve no soft parts. ]

(f) Cremation is considered to be a final disposition of remains. [ The disinterment permit issued by the state registrar shall serve as the authority to disinter, transport by means other than a common carrier, and reenter a body within this state. (See §181.2 of this title (relating to Assuming Custody of Body). ]

(g) A disinterred body must be transported in a container which insures against the seepage of fluid or the escape of offensive odors. When shipped by common carrier, a disinterred body must be enclosed in an airtight metal casket encased in a strong outside shipping case, or in a sound casket encased in an airtight metal or metal-lined shipping case. This requirement shall not apply if the disinterred remains involve no soft parts.

[ (g) A body kept in a receiving vault shall not be regarded as a disinterred body until after the expiration of 30 days.]

(h) The disinterment permit issued by the state registrar shall serve as the authority to disinter, transport by means other than a common carrier, and re-inter a body within this state. (See §181.2 of this title (relating to Assuming Custody of Body).

[ (h) All disinterred remains kept in receiving vaults shall be thoroughly embalmed in a manner approved by the Texas Funeral Service Commission and shall be enclosed in a permanently sealed casket.]

(i) A body kept in a receiving vault shall not be regarded as a disinterred body until after the expiration of 30 days.

[ (i) The licensed funeral director or embalmer requesting a disinterment permit shall be responsible for obtaining the written consent of the cemetery, the owner of the plot, and the decedent's next-of-kin.]

(j) All disinterred remains kept in receiving vaults shall be thoroughly embalmed in a manner approved by the Texas Funeral Service Commission and shall be enclosed in a permanently sealed casket.

[ (j) The licensed funeral director or embalmer requesting a disinterment permit shall be responsible for obtaining a written consent order from the county judge to disinter a body from a grave when the cemetery, plot owner, and the decedent's next-of-kin are unknown.]

(k) The licensed funeral director or embalmer requesting a disinterment permit shall be responsible for obtaining a written consent of the cemetery, the owner of the plot, and the decedent's next-of-kin.

(l) The licensed funeral director or embalmer requesting a disinterment permit shall be responsible for obtaining a written consent order from the county judge to disinter a body from a grave when the cemetery, plot owner, and the decedent's next-of-kin are unknown.

§181.7.Fetal Death (Stillbirth).

(a) A certificate of fetal death shall be filed for any fetus weighing 350 grams or more, or if the weight is unknown, a fetus aged 20 weeks or more [ fetal death if the period of gestation is 20 completed weeks or more ] as calculated from the start date of the last normal menstrual period to the date of delivery .

(b) (No change.)

§181.8.Supplemental Birth Certificates.

(a)-(c) (No change.)

(d) Where application is made for the filing of a supplemental certificate based on paternity, the applicant shall submit to the bureau an Application for New [ Amended ] Birth Certificate Based on Parentage [ Paternity ] (VS-166) signed by both parents in the presence of a Notary Public, and:

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

(3) a certified copy of the court decree establishing paternity if the information concerning the court decree is not already in the bureau files. If a court decree is in the bureau files, the Application for New [ Amended ] Birth Certificate Based on Parentage [ Paternity ] only has to be signed by one of the parents in the presence of a Notary Public.

(4) a certified copy of the court decree establishing a gestational agreement. The Application for New Birth Certificate Based on Parentage must be signed by at least one parent in the presence of a Notary Public.

(e) (No change.)

§181.10.Availability of Birth Records to Ensure Confidentiality of Adoption Placement.

(a) (No change.)

(b) Availability of birth records generally.

(1) Copies of birth records are available to the public for searching or inspection on or after the 75th [ 50th ] anniversary of the date of birth as shown on the record filed with the bureau or the local registration official. Original birth records shall not be made available to the public in the interest of preservation of the records.

(2) (No change.)

§181.13.Birth Certificate Format [ Form ] and Content.

(a) The State Registrar shall determine the items of information to be contained on certificates of birth. The format of the items will be designated on department forms [ ,VS-111 and VS-111.1 entitled "Certificate of Birth" ].

(b) The State Registrar shall prescribe a User Agreement for the orderly implementation of electronic birth registration. [ The department shall prescribe two versions of the Certificate of Birth. One version (VS-111) shall contain all information required to be collected as determined by the State Registrar. The alternate form (VS-111.1) shall not include the section titled "For Medical and Health Use Only" and shall contain only the demographic information relating to the birth, the mother's marital status, the immunization registry consent question, the child's social security number request question, the social security numbers of the parents, and the signature of a parent. ]

(c) Hospitals, licensed birthing centers, midwives, and local registration officials must comply with the User Agreement in order to participate in electronic birth registration. [ Only hospitals or licensed birthing centers may prepare and file certificates of birth on the alternate form (VS-111.1) if: ]

[ (1) the facility is using the birth certificate software (Certificate Manager), provided by the department;]

[ (2) the facility obtains all the information required on VS-111; and]

[ (3) the complete information is electronically transmitted to the department no later than the seventh calendar day after the date of birth.]

(d) The bureau may discontinue any institution or individual's participation in electronic birth registration for failure to comply with the User Agreement. [ the hospital's or licensed birthing center's authorization to use the alternate form (VS-111.1) for failure to transmit information within the time limit as described in paragraph (c)(3) of this subsection. ]

§181.14.Death and Fetal Death Certificate Format [ Form ] and Content.

(a) The State Registrar shall determine the items of information to be contained on certificates of death and fetal death. The format of the items will be designated in forms [ VS-112 ] entitled "Certificate of Death" and [ VS-113 entitled ] "Certificate of Fetal Death".

(b) Funeral directors or other persons in charge of disposition [ interment ] or in charge of removal of a body from a registration district for disposition may prepare and file the Certificate of Death [ form (VS-112) ] and the Certificate of Fetal Death [ form (VS-113) ].

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401935

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter B. VITAL RECORDS

25 TAC §§181.22 - 181.24, 181.26, 181.28 - 181.32, 181.33, 181.34

The amendments and new rules are proposed under authority of the Health and Safety Code, §191.003, which provides the Board of Health with authority to adopt necessary rules for collecting, recording, transcribing, compiling, and preserving vital statistics; and §12.001 which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, department, and the Commissioner of Health.

The amendments and new rules affect Health and Safety Code, §191.003.

§181.22.Fees Charged for Vital Records Services.

(a) - (j) (No change.)

(k) The fee for a new birth record based upon adoption, or parentage [ paternity ] determination shall be $25.

(l) - (q) (No change.)

§181.23.Indexes for Vital Records.

(a) (No change.)

(b) Birth indexes.

(1) (No change.)

(2) A general birth index is public information and available to the public to the extent the index relates to a birth record that is public on or after the 75th [ 50th ] anniversary of the date of birth as shown on the record unless the fact of an adoption or paternity determination can be revealed or broken or if the index contains specific identifying information relating to the parents of the child who is the subject of an adoption placement. The bureau of vital statistics and local registration officials shall expunge or delete any state or local file numbers included in any general birth index made available to the public because such file numbers may be used to discover information concerning specific adoptions, paternity determinations, or the identity of the parents of children who are the subjects of adoption placements.

(3) (No change.)

(c) - (e) (No change.)

§181.24.Abused, Misused, or Flagged Records.

(a) Abused birth record.

(1) (No change.)

(2) Local registrars shall notify the Bureau [ bureau's Anti-Fraud Prevention Program ] of any abused record. Requests for additional certifications shall be made to the bureau.

(3) (No change.)

(b) - (d) (No change.)

§181.26.Filing of Birth Certificates for Infants Born Outside of a Licensed Institution.

(a) (No change.)

(b) A [ The signature on the certificate of the ] registered, certified, or documented health care provider's signature on the birth certificate, or participation in electronic birth registration [ provider ] shall serve as prima facie evidence of the essential elements of proof required in subsection (c) of this section. The local registrar may accept certificates by mail when the signature of the registered, certified, or documented health care provider is on file with that registrar's office.

(c) The essential elements to register a noninstitutional birth are:

(1) proof of pregnancy ; [ in the following order of preference: ]

[ (A) an affidavit from a licensed, registered, or certified health care provider who is qualified to determine pregnancy as part of the scope of his/her license or registration, or certification; or]

[ (B) an affidavit from one person, other than the parents, having knowledge of the pregnancy/birth.]

(2) proof that there was an infant born alive;

(3) proof that the birth occurred in the registration district; and [ of the mother's presence in the registration district on the date of the birth if the birth occurred outside the locale of the mother's primary place of residence. Such proof shall consist of an affidavit from a person having knowledge of the mother's presence in the registration district in which the birth occurred on the date of the birth. If the birth occurred in the mother's primary place of residence, proof shall be presented in the following order of preference: ]

[ (A) a utility, telephone, or other bill which includes the mother's name and address;]

[ (B) a rent receipt or agreement which includes the mother's name and address, and the printed name, address, and signature of the mother's landlord;]

[ (C) a driver's license, or state issued identification card, which includes the mother's current residence on the face of the license/card;]

[ (D) an envelope addressed to the mother at her place of residence, and postmarked prior to the date of the birth; or]

[ (E) an affidavit attesting to the mother's place of residence from a person, other than the father, who was either living with the mother at the time of the alleged birth, or has other knowledge of the mother's residency; and]

(4) proof that the infant's birth occurred on the date stated.

(d) - (j) (No change.)

§181.28.Instructions and Requirements for Issuance of Certified Copies of Vital Records by the State Registrar, Local Registrar, or County Clerk.

(a) Birth certificates.

(1) The state registrar, local registrar, or county clerk shall issue only two types of certified copies:

(A) (No change.)

(B) an abstract of birth facts, taken from the original record. Probate records and delayed records [ which ] may not be abstracted. An abstract shall be issued in one of four styles:

(i) - (iv) (No change.)

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

(b) (No change.)

(c) Security features. No certified copy or abstract shall be issued unless the issuing office provides security features in the paper used for issuance. Each sheet or document shall be made on paper which contains as a minimum the following features:

(1) consecutive numbers - document that contain sequential numbers for control purposes ;

(2) background security features - a repetitious design consisting of a pattern that hinders counterfeiting efforts ;

(3) a copy void pantograph - the word void appears when the document is photocopied ;

(4) an engraved border - a border that is produced from engraved artwork containing images from fine lines to very complex patterns ;

(5) microline printing or security thread - a line of small alpha characters in capitol letters that requires a magnifying glass to read ;

(6) sensitized security paper - paper that is reactive to chemicals commonly used to alter documents ;

(7) prismatic printing - a rainbow printing that is used as a deterrent to color copying ;

(8) erasable fluorescent printing - fluoresces under ultraviolet light and reacts to any attempt to erase in such a manner as to be immediately detectable ;

(9) non-optical brighteners - paper without added optical paper brighteners that will not fluoresce under ultraviolet light ; [ and ]

(10) complex colors - colors that are developed by using a mixture of two or more of the primary colors (red, yellow and blue) and black is required ;

(11) intaglio printing - the printing process in which the paper is firmly pressed into the inked engraved plate. Once the paper is removed, the ink sticks to the top of the paper, creating a texture that can be felt with your fingers;

(12) latent image - designs in the engraved border that contains hidden images that appear only when viewed from a prescribed angle to a light source. The intaglio process can print these images;

(13) watermark - a three-dimensional graphic element molded into the paper in a continuous pattern during the paper manufacturing process.

(d) Other permitted security features. Other security features such as, but not limited to the following, may also be incorporated in the paper used:

(1) security laminate - a plastic laminate is placed over printed information as to reveal any attempts to alter the printed material; or [ intaglio printing; ]

(2) security thread - micro printed polyester thread that is introduced into the paper during the forming process so that the thread is embedded and is an integral part of the paper. [ laminate; ]

[ (3) latent image;]

[ (4) security thread; or]

[ (5) watermark.]

(e) (No change.)

§181.29.Foreign Adoptions.

(a) (No change.)

(b) A certified copy of the decree of adoption granted in a foreign country and information with translation into the English language relating to the adoptive parent(s) and adoptee should be submitted to a court of competent jurisdiction of this state for validation. It is the responsibility of the applicant(s) to have all required documents translated into the English language. An official certificate of adoption must be prepared and submitted to the Bureau by the clerk of the court validating the foreign adoption.

(c) [ (b) ] Certificate of birth. The state registrar shall prepare a new certificate of birth for a person born in a foreign country, and adopted under the laws of a foreign country or under the laws of this state, when the state registrar receives the following from a resident of this state:

(1) a request by the resident adoptive parent(s) to file a new certificate of birth in the adoptive parent(s') names;

(2) an official certificate of adoption prepared and filed in accordance with the laws of this state by the court which registered [ grants ] or validated [ validates ] the adoption; and

[ (3) A certified copy of the decree of adoption granted in a foreign country and information with translation into the English language relating to the adoptive parent(s) and adoptee should be submitted to a court of competent jurisdiction of this state for validation. It is the responsibility of the applicant(s) to have all required documents translated into the English language. An official certificate of adoption must be prepared and submitted to the Bureau by the clerk of the court validating the foreign adoption;]

(3) [ (4) ] payment of all applicable fees.

(d) [ (c) ] Guidelines. The state registrar shall use the following guidelines when preparing a new certificate of birth.

(1) The state registrar shall not alter or change the place of birth or the date of birth from the information contained in the documentation presented.

(2) The new certificate shall be prepared on the current certificate form in the same manner as an in-state adoption is prepared and shall bear the title "Certificate of Foreign Birth."

(3) As prescribed in the Health and Safety Code, §192.008, all documentation used to prepare the new certificate of birth shall be placed in a sealed file and accessed by an applicant only upon presentation of a certified copy of an order from a court of competent jurisdiction.

(4) Once a file is sealed, a standard fee shall be charged for a search for the file and any copies of records.

(e) [ (d) ] Exceptions. The guidelines, as stated in subsection (d) [ (c) ] of this section, do not apply if a child was born in a foreign country and was a citizen of the United States at the time of birth. This record may only be processed by the United States Department of State.

§181.30.Instructions and Requirements for Filing of Amendments to Medical Certification of Certificate of Death with a Local Registrar.

(a) An amending certificate (medical amendment) may be filed with the appropriate local registrar or state registrar electronically through a Bureau of Vital Statistics electronic death registration system to complete or correct medical certification information on a certificate of death that is incomplete or inaccurate. The medical amendment must be in a format [ on Form VS-174 ] as prescribed by the department.

(b) A certificate described in subsection (a) of this section shall only be filed upon completion by the individual responsible for the certification of the original death certificate. If the original was certified [ signed ] by a physician, and a justice of the peace (JP) or medical examiner's office (ME) has subsequently conducted an inquest as authorized by the Code of Criminal Procedure, Chapter 49, the medical amendment may be filed by the JP or ME that conducted the inquest.

(c) The [ local ] registrar shall carefully examine each medical amendment when presented for registration to determine if it is complete as required by the state registrar's instructions.

(d) If the medical amendment is incomplete or unsatisfactory, the [ local ] registrar shall call attention to the error and/or omission in the return.

(e) The [ local ] registrar shall number the medical amendment with the same file number assigned to the original death certificate. The local registrar shall sign each medical amendment to attest to the date the amendment is filed in the local registrar's office. The signature may be either electronic, handwritten or a facsimile stamp, [ and must be written or stamped with permanent black or blue ink ]. The medical amendment shall be attached to and become a part of the legal record of the death if the amendment is accepted for filing.

(f) The [ local ] registrar shall duplicate [ make a photographic duplication of ] the medical amendment as authorized by the Local Government Code, Chapters 201 or 204. The duplicate [ copy ] shall be permanently preserved in the local registrar's office as the local record, in the manner directed by the state registrar.

(g) The [ local ] registrar shall forward all [ the ] original non-electronic, [ properly filed ] medical amendments [ amendment ] to the state registrar within 10 days of filing.

§181.31.Minimum Requirements for Adoption Reporting.

(a) The court that renders a decree of adoption shall send to the Bureau [ Texas Department of Health, Bureau of Vital Statistics ] a certificate of adoption on Form VS-160. The clerk of the court shall send the form not later than the 10th day of the first month after the month in which the court renders the adoption decree. The certificate shall include, the information as prescribed in Texas Family Code, §108.003.

(b) When the Bureau determines that a certificate of adoption filed with the state registrar requires correction, the Bureau shall mail the certificate directly to the attorney of record for correction. Upon correction, the attorney shall return the corrected certificate to the Bureau. If there is no attorney of record, the Bureau shall mail the certificate to the clerk of the court for correction.

(c) [ (b) ] When the clerk of the court collects the $15 fee required by the Texas Family Code, §108.006(b), for each adoption petition filed, the clerk shall attach the fee to the certificate of adoption(s), and forward to the Bureau, as provided in subsection (a) to [ send the fee by check or money order to the Texas Department of Health- ] Bureau of Vital Statistics, P.O. Box 12040, Austin, Texas 78711-2040.

§181.32.Maintenance of Out-of-Business Child-Placing Agency Records and Health, Social, Educational and Genetic History Reports.

(a) (No change.)

(b) The Bureau [ bureau ] maintains many records of closed adoption agencies and is one entity a child-placing agency may designate to preserve its adoption records. An agency may also designate another Texas licensed child-placing agency to preserve its records.

(c) If a child-placing agency designates the Bureau [ bureau ] to house its records, the agency shall assume the responsibility of shipping the records to a designation specified by the Bureau [ bureau ]. The agency must ensure that the records are free from insects and rodents, and mildew-free and dry. The records shall be shipped in sturdy cardboard boxes (no larger than 12 inches x 15 inches) via an insured carrier.

(1) (No change.)

(2) The agency must provide two index cards for each adoption file, one that cross-references the birth mother's name with the adoptive parents' and adoptee's name, and one cross-referencing the adoptive parents' names with the birth mother's and adoptee's name. Each card must include the date of birth of each child and the child's adoptive name. The information may also be provided electronically in a format compatible or acceptable to the Bureau's [ bureau's ] standards.

(d) If the child-placing agency designates the Bureau [ bureau ] to maintain and preserve its records, a redacted or de-identified copy of the birth and/or adoption record shall be prepared by the Bureau [ bureau ] for a qualified requestor under the Texas Family Code, §162.018, Access to Information. Charges for copies shall be as allowed by the Open Records Act, Government Code, Chapter 552.

(e) If a birth relative provides post-adoption medical or social information to the Bureau [ bureau ] and the Bureau [ bureau ] houses the records of the closed child-placing agency, the Bureau [ bureau ] may place the information with the original child-placing agency's file. If a birth relative provides post-adoption medical or social information to the Bureau [ bureau ], the adoption occurred outside of a licensed child-placing agency, and the Bureau [ bureau ] readily identifies the sealed adoption file, the Bureau [ bureau ] shall place the updated information in the Health, Social, Education and Genetic History record series in the date received and cross-referenced in the Bureau's [ bureau's ] database.

(1) The Bureau [ bureau ] shall make a diligent effort to locate the last known address of the adoptive parents and attempt to inform them of their right to examine the redacted or de-identified portion of the record.

(2) (No change.)

(f) If a child is biologically unrelated to the prospective adoptive parents and placed outside of a licensed child-placing agency, the adopting attorney shall provide to the Bureau [ bureau ] a copy of the Health, Social, Education and Genetic History report (HSEGH) as prescribed by the Family Code. Within a reasonable amount to time, the Bureau [ bureau ] shall provide a certificate to the adopting attorney acknowledging receipt of the report.

(g) International adoptions. If a child born in a foreign country is placed with prospective adoptive parent(s) who reside in this state and the child is being adopted in this state , the adopting attorney shall file a HSEGH with the Bureau [ bureau ] along with all foreign documents relating to the child's history prior to being placed for adoption, along with each document's English translation. If no information is available about the child prior to placement with its prospective adoptive parent(s), the adopting parents may state that no other information except for the aforementioned documents is available concerning the child's background.

(h) (No change.)

§181.33.Instructions and Requirements for Registering a Certificate of Death by Catastrophe.

(a) Catastrophe is defined in the Health and Safety Code, §193.010.

(b) When catastrophe is deemed the cause of death, the local registrar shall prepare and file the certificate of death.

(c) The local registrar shall only prepare and file a certificate of death caused by catastrophe if:

(1) the body has not been found; and;

(2) an affidavit has been submitted to the local registrar according to the guidelines set forth in the Health and Safety Code, §193.010(b), and the affiant has followed the specific criteria laid out in Health and Safety Code, §193.010(b).

(d) The Bureau may prepare and file a certificate of death by catastrophe for a minor or a person for whom a guardian has been appointed who is the subject of a custody or guardianship dispute only if all parties to the dispute submit an affidavit under the Health and Safety Code, §193.010(b).

(e) A registrar completing a certificate of death that is a death by catastrophe shall complete the cause of death information as follows.

(1) Type the words, "Death by Catastrophe" in item number 35, Part 1a.

(2) Do not complete the rest of item 35.

(3) Complete items 36 through 40 if known.

(4) Items 41a through 41f must be completed on all certificates of death by catastrophe.

§181.34.Instructions and Requirements for Reporting Assisted Reproduction Procedures Performed by a Health Care Facility Under a Gestational Agreement.

(a) Healthcare facilities in this state at which assisted reproduction procedures are performed under gestational agreements must report reproduction procedures under gestational agreements and the current status of embryos created for said procedures on the Report of Assisted Reproduction Procedures Under Gestational Agreements.

(b) The Bureau in accordance with the guidelines of Texas Family Code, §160.763 shall prescribe the form and content of the reporting form.

(c) Reporting healthcare facilities must submit this report to the Bureau on a yearly basis.

(d) The reporting form must be submitted no later than January 31st for the previous calendar year.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401936

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter C. CENTRAL ADOPTION REGISTRY

25 TAC §181.44, §181.45

The amendments are proposed under authority of the Health and Safety Code, §191.003, which provides the Board of Health with authority to adopt necessary rules for collecting, recording, transcribing, compiling, and preserving vital statistics; and §12.001 which provides the board with the authority to adopt rules for the performance of every duty imposed by law on the board, department, and the Commissioner of Health.

The amendments affect Health and Safety Code, §191.003.

§181.44.Inquiry through the Central Index.

(a) The Bureau [ bureau ] charges a fee of $5.00 to determine if a child-placing agency that operates its own registry was involved in a specified adoption. An eligible applicant [ The person ] may send the inquiry, along with the appropriate fee and proof of age and identity to the Central Adoption Registry (CAR), P.O. Box 140123, Austin, Texas 78714-0123 or may inquire in person at the Bureau of Vital Statistics, 1100 West 49th Street, Austin, Texas.

(b) Each applicant must provide proof [ Proof ] of age and identity , in the form of a [ is a copy of the requestor's driver's license or other ] photo ID [ identification ] and , [ a copy of the birth certificate, ] if the applicant's [ requestor's ] name has changed due to marriage , a copy of his or her birth certificate or marriage certificate . If the applicant is a birth sibling, a copy of his/her birth certificate must be included. If his or her name has been legally changed , [ through a court order, ] a certified copy of the court order verifying the name change shall accompany the request.

(c) The CAR [ department ] shall provide the child-placing agency's name, address, telephone number, and E-mail address, if appropriate, if that agency operates its own registry to which a person may apply. If the CAR finds inconclusive information to determine which agency handled the adoption, the person is entitled to apply only to the CAR.

§181.45.Registration in the Voluntary Adoption Registry System.

(a) To register with the Central Adoption Registry (CAR) or any other authorized registry as defined in Texas Family Code, §162.403(b), a person must comply with the following requirements:

(1) (No change.)

(2) provide proof of age and identity, [ such as a copy ] in the form of [ his or her driver's license or other ] a [ governmental ] government-issued photo ID [ identification ] and, if the applicant's [ requestor's ] name has changed due to marriage, a copy of his or her birth certificate or marriage certificate. If the applicant is a birth sibling, a copy of his/her birth certificate shall be included. If his or her name has been legally changed, a certified copy of the court order shall accompany the registration form; and

(3) (No change.)

(b) - (c) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401937

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Chapter 289. RADIATION CONTROL

Subchapter F. LICENSE REGULATIONS

The Texas Department of Health (department) proposes a repeal of §289.254 and new §289.254, concerning licensing of radioactive waste processing and storage facilities.

Government Code, §2001.039, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Section 289.254 has been reviewed and the department has determined that the reasons for adopting the section continue to exist; however, revisions to the rule are necessary as outlined in this preamble.

The department published a Notice of Intention to Review for §289.254 regarding Government Code, §2001.039, in the Texas Register (29 TexReg 1231) on February 6, 2004. No comments were received by the department on this section following publication of the notice.

The new section is a reorganized and reformatted version of the repealed section to provide for a more efficient rule. The new rule omits requirements for: filing application for a specific license; issuance of licenses; specific terms and conditions of licenses; financial assurance and record keeping for decommissioning; emergency plan for responding to a release; technical renewal of licenses; expiration and termination of licenses, decommissioning of sites and separate buildings or outdoor areas; agency action on application to renew or amend; and modification and revocation of licenses. These requirements are currently addressed in §289.252 of this title (relating to Licensing of Radioactive Material). All applicants for radioactive material licenses and radioactive material licensees are required to comply with §289.252 of this title, as stated in this section and other sections of this title, as applicable. The new section references new requirements regarding administrative and technical renewals of licenses that have been added to §289.252 of this title to implement legislation passed by House Bill 2292, 78th Legislature, Regular Session, 2003, which added Health and Safety Code, §12.0112, that requires two-year terms for radioactive material licenses.

This repeal and new section are part of the department's continuing effort to update, clarify, and simplify its rules regarding the control of radiation based upon technological advances, public concerns, legislative directives, or other factors.

Ruth E. McBurney, C.H.P., Director, Division of Licensing, Registration and Standards, Bureau of Radiation Control, has determined that for each year of the first five years the sections are in effect, there will be no fiscal implications for state government as a result of enforcing or administering the sections as proposed. There will be no fiscal implications for local government as a result of enforcing or administering the sections as proposed.

Mrs. McBurney has also determined that for each year of the first five years the proposed sections are in effect, the public benefit anticipated as a result of enforcing the sections will be to ensure continued protection of the public, workers, and the environment from unnecessary exposure to radiation by ensuring that rules are clear and specific. There will be no fiscal impact on applicants/licensees that are small businesses, micro-businesses or other persons required to comply with the rules. No additional costs will be incurred because the additional referenced requirements are relatively minor changes to the process for renewing licenses. The revisions correct reference citations and clarify the intent. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Ruth E. McBurney, C.H.P., Director, Division of Licensing, Registration and Standards, Bureau of Radiation Control, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3189, Telephone (512) 834-6688 or electronic mail at Ruth.McBurney@tdh.state.tx.us. Public comments will be accepted for 30 days following publication of this proposal in the Texas Register . In addition, a public meeting to accept oral comments will be held at 1:30 p.m., Wednesday, April 14, 2004, in Conference Room N-218, Texas Department of Health, Bureau of Radiation Control, located at the Exchange Building, 8407 Wall Street, Austin, Texas.

25 TAC §289.254

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Health and Safety Code, §401.051, which provides the Texas Board of Health (board) with authority to adopt rules and guidelines relating to the control of radiation; and §12.001, which provides the board with the authority to adopt rules for its procedure and for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The repeal affects Health and Safety Code, Chapters 12 and 401. The review of the rule implements Government Code, §2001.039.

§289.254.Licensing of Radioactive Waste Processing and Storage Facilities.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401947

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


25 TAC §289.254

The new section is proposed under the Health and Safety Code, §401.051, which provides the Texas Board of Health (board) with authority to adopt rules and guidelines relating to the control of radiation; and §12.001, which provides the board with the authority to adopt rules for its procedure and for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The new section affects Health and Safety Code, Chapters 12 and 401. The review of the rule implements Government Code, §2001.039.

§289.254.Licensing of Radioactive Waste Processing and Storage Facilities.

(a) Purpose and scope.

(1) This section establishes the requirements for management of commercial radioactive waste processing and storage facilities, the procedures and criteria for the issuance of licenses to receive, possess, transport, store, and process radioactive waste from other persons, and the terms and conditions upon which the agency will issue such licenses.

(2) Except as otherwise provided, this section applies to all persons who transport, receive, possess, store, or process radioactive waste from other persons. In addition to the requirements of this section, all licensees, unless otherwise specified, are subject to the requirements of §289.201 of this title (relating to General Provisions for Radioactive Material), §289.202 of this title (relating to Standards for Protection Against Radiation from Radioactive Materials), §289.203 of this title (relating to Notices, Instructions, and Reports to Workers; Inspections), §289.204 of this title (relating to Fees for Certificates of Registration, Radioactive Material Licenses, Emergency Planning and Implementation, and Other Regulatory Services), §289.205 of this title (relating to Hearing and Enforcement Procedures), §289.252 of this title (relating to Licensing of Radioactive Material), and §289.257 of this title (relating to Packaging and Transportation of Radioactive Material).

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

(1) Commencement of major construction--Any major structural erection or major alterations to existing structures, or other substantial action that would change the facility design or site for the purpose of establishing a radioactive waste processing or storage facility. The term does not mean the acquisition of existing structures or minor changes thereto.

(2) Decommissioning--The final activities carried out at a radioactive waste processing or storage site after completion of processing operations to remove safely from service and reduce residual radioactivity to a level that permits release of the property for unrestricted use and/or termination of the license. Such activities shall include:

(A) disposing of all radioactive waste at a licensed radioactive waste disposal site;

(B) dismantling or decontaminating site structures;

(C) decontaminating site surfaces and remaining equipment; and

(D) conducting final closure surveys, decontamination, and reclamation of the site.

(3) Disposal--Isolation or removal of radioactive wastes from mankind and his environment. The term does not include emissions and discharges under rules of the agency.

(4) Engineered barriers--Man-made devices to contain or limit the potential movement of radioactive material, which might result from spills or other accidents.

(5) Floodplain--The lowland and relatively flat areas adjoining inland and coastal waters, including flood prone areas of off-shore islands.

(6) Local government--A county, an incorporated city or town, a special district, or other political subdivision of the state.

(7) Major aquifer--An aquifer that yields large quantities of water in a comparatively large area of the state. Major aquifers are located in the following formations: Ogallala, Alluvium and Bolsom Deposits, Edwards-Trinity (Plateau), Edwards (Balcones Fault Zone - San Antonio Region), Edwards (Balcones Fault Zone - Austin Region), Trinity Group, Carrizo-Wilcox, and Gulf Coast.

(8) Natural barriers--The natural characteristics of a site or surface and subsurface composition that serves to impede the movement of radioactive material. Natural barriers may include, for example, the location of a facility remote from an aquifer, or the sorptive capability of the soil surrounding a facility.

(9) Processing--The storage, extraction of materials, transfer, volume reduction, compaction, incineration, solidification, or other separation and preparation of radioactive waste from other persons for reuse or disposal, including any treatment or activity that renders the waste less hazardous, safer for transport, or amenable to recovery, storage, or disposal.

(10) Radioactive waste processing facility--A facility where radioactive waste received from other persons is processed and/or repackaged according to United States Department of Transportation (DOT) regulations.

(11) Radioactive waste storage facility--A facility where radioactive waste received from other persons is stored while awaiting shipment to a licensed radioactive waste processing or disposal facility.

(12) Reconnaissance level information--Any information or analysis that can be retrieved or generated without the performance of new comprehensive site-specific investigations. Reconnaissance level information includes, but is not limited to, relevant published scientific literature; drilling records required by state agencies, such as the Railroad Commission of Texas, the Texas Environmental Quality Commission (Commission), and the Texas Natural Resources Information System; and reports of governmental agencies.

(13) Site--The real property, including the buffer zone, on which a radioactive waste processing or storage facility may be located.

(14) Site monitoring--The procedures for the monitoring of the site and environment to assess quality of site operations and performance and to detect and quantify levels and types of radioactivity and chemicals in the environment. It includes preoperational, operational, and license termination phases.

(15) Site operations--The routine day-to-day activities carried out at the site for the receipt, processing, and storage of radioactive waste.

(16) Site suitability--The capability of the various characteristics of a processing or storage facility or site to safely contain the radioactive waste expected to be present at the site.

(17) Sole source aquifer--The aquifer that is the sole or principal source of drinking water for an area designated under the Safe Drinking Water Act of 1974, 42 United States Codes Annotated 300f, et seq.

(18) Waste processing and storage categories--Radionuclides classified as follows:

(A) any one of seven groups into which radionuclides in normal form are classified, according to their toxicity and their relative potential hazard in transport, as specified in subsection (p) of this section; and

(B) any radionuclide not specifically listed in one of the categories in subsection (p) of this section shall be assigned to one of the categories in accordance with subsection (p)(2) of this section.

(19) Wetlands--Areas that are inundated or saturated by surface or groundwater at a frequency and duration sufficient to support and that, under normal circumstances, do support a prevalence of vegetation typically adapted for life in saturated soil conditions. Wetlands generally include playa lakes, swamps, marshes, bogs, and similar areas.

(c) Activities requiring license. Except for persons exempted by this section, no person shall receive, possess, and store or process radioactive waste from another person except as authorized in a specific license issued in accordance with this section.

(d) Radioactive waste processing and storage facility classification.

(1) Classification of radioactive waste processing and storage facilities. Radioactive waste processing and storage facilities are classified according to the radionuclides, other than sealed sources, received, possessed, or processed in each of the waste processing and storage categories, as defined in subsection (b) of this section with all applicable provisions, except that, for the purposes of this section which apply to processing and storage of radioactive waste, Category IV shall include waste processing and storage categories IV-VII. The total possession limit of each category of unsealed (dispersible) radionuclides for each class of facility is as follows:

Figure: 25 TAC §289.254(d)(1)

(2) Class III storage facilities are those in which the applicable possession limit of radioactive waste exceeds any limit of Class II storage facilities.

(3) Class III processing facilities are those in which the applicable possession limit of radioactive waste exceeds any limit of Class II processing facilities.

(e) Exemptions.

(1) Sealed sources. Persons who receive, possess, or process sealed sources of radioactive material as radioactive waste from other persons are exempt from this section, provided that:

(A) encapsulated sources are tested upon receipt and determined to have less than 0.005 microcurie of removable contamination; and

(B) sealed sources of radioactive material remain in sealed form after receipt.

(2) Unsealed sources.

(A) Persons who receive, possess, or process sources of radioactive material in unsealed form as radioactive waste from other persons are exempt from this section provided that:

(i) the total radioactivity of all radioactive waste possessed at any one time does not exceed the applicable limits for Class I processing or storage facilities as described in subsection (d) of this section; and

(ii) the total volume of radioactive waste processed in any one year does not exceed 50 cubic feet.

(B) Persons who receive, possess, and store radioactive material in unsealed form as radioactive waste from other persons are exempt from this section provided that:

(i) the radioactive waste consists only of radiopharmaceutical residues resulting from radiopharmaceuticals manufactured, compounded, and supplied by those persons receiving the radiopharmaceutical residues as radioactive waste;

(ii) the radioactive waste is held in storage for decay to background radiation levels; and

(iii) the radioactive waste is not shipped to a radioactive waste processing or disposal facility.

(3) Radioactive material. A person who receives, possesses, and stores radioactive material as radioactive waste from sites owned and controlled by that same person is not considered to have received waste from other persons.

(f) Filing application for a specific license. Unless otherwise specified, an applicant for a license to receive, possess, or process radioactive waste from other persons is subject to the requirements in §289.252(d) of this title. The applicant shall also comply with the following additional filing requirements.

(1) The applicant for a license to receive, possess, or process radioactive waste from other persons shall submit seven copies of each license application or application for amendment and any supporting documents in a manner specified by the agency. Applications for issuance of licenses shall include all general and specific technical requirements, financial information, and environmental requirements, if applicable, described in this section.

(2) Each application shall clearly demonstrate how the requirements of this subsection and subsections (g), (h), and (i) of this section have been addressed.

(3) Applications for licenses shall be processed in accordance with the following time periods.

(A) The first period is the time from receipt of an application by the Division of Licensing, Registration and Standards to the date of issuance or denial of the license or a written notice outlining why the application is incomplete or unacceptable. This time period is 90 days.

(B) The second period is the time from receipt of the last item necessary to complete the application to the date of issuance or denial of the license. This time period is 90 days.

(C) These time periods are exclusive of any time period incident to hearings and post-hearing activities required by Government Code, Chapters 2001 and 2002.

(4) Notwithstanding the provisions of §289.204(d)(1) of this title, reimbursement of application fees may be granted in the following manner.

(A) In the event the application is not processed in the time periods as stated in paragraph (3) of this subsection, the applicant has the right to request of the director of the Radiation Control Program full reimbursement of all application fees paid in that particular application process. If the director does not agree that the established periods have been violated or finds that good cause existed for exceeding the established periods, the request will be denied.

(B) Good cause for exceeding the period established is considered to exist if:

(i) the number of applications for licenses to be processed exceeds by 15% or more the number processed in the same calendar quarter the preceding year;

(ii) another public or private entity utilized in the application process caused the delay; or

(iii) other conditions existed giving good cause for exceeding the established periods.

(C) If the request for full reimbursement authorized by subparagraph (A) of this paragraph is denied, the applicant may then request a hearing by appeal to the Commissioner of Health for a resolution of the dispute. The appeal will be processed in accordance with Title 1, Texas Administrative Code, Chapter 155 (relating to Rules of Procedure) and the Formal Hearing Procedures, §§1.21, 1.23, 1.25, and 1.27 of this title (relating to the Texas Board of Health).

(5) An applicant for a license under this section shall include the following additional information in the application to the agency:

(A) identity of the applicant including the full name, address, telephone number, and description of the business(es) or occupation(s) of the applicant;

(B) the organizational structure of the applicant, both off-site and on-site, including a description of lines of authority and assignments of responsibilities, whether in the form of administrative directives, contract provisions, or otherwise;

(C) a description of past operations that the applicant has been involved in including any license limitations, suspensions or revocations of such licenses, and any other information that will allow the agency to assess the applicant's past operating history;

(D) the technical qualifications, including training and experience, of the applicant and members of the applicant's staff to engage in the proposed activities; and minimum training and experience requirements for personnel;

(E) a description of the personnel training and retraining program;

(F) a statement of need and a description of the proposed activities identifying:

(i) the location of the proposed site;

(ii) the character of the proposed activities;

(iii) the types, chemical and/or physical forms and quantities of radioactive waste to be received, possessed, and processed; and

(iv) the plans for use of the facility for purposes other than processing of radioactive waste;

(G) proposed time schedules for construction and receipt and processing of radioactive waste at the proposed facility;

(H) description of the site and accurate drawings of the facility including, but not limited to:

(i) construction;

(ii) foundation details;

(iii) ventilation;

(iv) plumbing and fire suppression systems;

(v) physical security system;

(vi) storage areas;

(vii) radioactive waste handling or processing areas;

(viii) proximity to creeks or culverts; and

(ix) soil types under the facility with respect to compatibility with foundation and structural design;

(I) a description that demonstrates that the site suitability characteristics will meet the following requirements:

(i) the overall hydrogeologic environment of the site, in combination with engineering design, shall act to minimize and control potential radioactive waste migration into surface water and groundwaters;

(ii) no new site shall be located in a 100-year floodplain, as designated by the Commission, or a wetland; and

(iii) no new site shall be located in the recharge area of a sole source aquifer or a major aquifer unless it can be demonstrated with reasonable assurance that the new site will be designed, constructed, operated, and closed without an unreasonable risk to the aquifer.

(J) minimum criteria for facility design and operation to include:

(i) the building used for processing radioactive wastes shall have a minimum classification of Type II (111) in accordance with National Fire Protection Association 220 titled, "Standard Types of Building Construction";

(I) buildings used for processing or storage of radioactive wastes shall have ventilation and fire protection systems to minimize the release of radioactive materials into the soils, waters, and the atmosphere; and

(II) facilities and equipment for repackaging leaking and/or damaged containers shall be provided.

(ii) the design and operation of the radioactive waste processing or storage facility shall be such that:

(I) releases of non-radiological noxious materials from the facility are minimized; and

(II) radiation levels, concentrations, and potential exposures off-site due to airborne releases during operations are within the limits established in §289.202 of this title and are maintained as low as reasonably achievable.

(iii) the design and operation of the radioactive waste processing or storage facility shall be compatible with the objectives of the site closure and decommissioning plan;

(iv) the facility shall be designed to confine spills. Independent and diverse engineered barriers shall be provided, as necessary, to complement natural barriers in minimizing potential releases from the facility and in complying with this section;

(v) the location and construction of any new radioactive waste processing facility shall have a buffer zone adequate to permit emergency measures to be implemented following accidents and to address airborne plume dispersions and, as a minimum, shall be such that:

(I) the active components of a Class II facility are located at least 30 meters from the nearest residence as of the date of the license application; and

(II) the active components of a Class III facility are located at least 30 meters from the nearest property not owned or occupied by the licensee.

(K) a flow diagram of radioactive waste processing operations;

(L) a description and accurate drawings of processing equipment and any required special handling techniques to be employed;

(M) a description of personnel monitoring methods, training, and procedures to be followed to keep employees from ingesting and inhaling radioactive materials, including a description of methods to keep the radiation exposure to levels as low as reasonably achievable;

(N) a description of the site monitoring program to include prelicense data and proposed operational monitoring programs for direct gamma radiation measurements and radioactive and chemical characteristics of the soils, groundwater, surface waters, and vegetation, as applicable;

(i) for radioactive waste storage facilities, the applicant shall address on-site air quality; and

(ii) for radioactive waste processing facilities, the applicant shall address on-site and off-site air quality;

(O) spill detection and cleanup plans for the licensed site and for associated transportation of radioactive material;

(P) an operating, safety, and emergency procedures manual that shall provide detailed procedures for receiving, handling, storing, processing, and shipping radioactive waste;

(Q) for radioactive waste processing facilities, a description of the equipment to be installed to maintain control over maximum concentrations of radioactive materials in gaseous and liquid effluents produced during normal operations and the means to be employed for keeping levels of radioactive material in effluents to unrestricted areas as low as reasonably achievable and within the limits listed in §289.202 of this title;

(R) methods of ultimate disposal and decommissioning; and

(S) the system for maintaining inventory of receipt, storage, and transfer of radioactive waste.

(g) Additional environmental requirements for Class III facilities. An application for a license for a class III processing or storage facility shall include environmental information that may be based on reconnaissance level information when appropriate and addresses the following:

(1) description of present land uses and population distribution in the vicinity of the site:

(A) for radioactive waste storage facilities, the description shall address properties adjacent to the site; and

(B) for radioactive waste processing facilities, the description shall address properties adjacent to the site and shall include population distribution within a one-mile radius of the site;

(2) area/site suitability including geology, hydrology, and natural hazards. For radioactive waste processing facilities, area meteorology also shall be addressed;

(3) site and project alternatives including alternative siting analysis;

(4) socioeconomic effects on surrounding communities of operation of the licensed activity and of associated transportation of radioactive material; and

(5) environmental effects of postulated accidents.

(h) Issuance of licenses.

(1) A license for a radioactive waste processing or storage facility will be issued if the agency finds reasonable assurance that:

(A) an application meets the requirements of the Act and the rules of the agency;

(B) the proposed radioactive waste facility will be sited, designed, operated, decommissioned, and closed in accordance with this section;

(C) the issuance of the license will not be inimical to the health and safety of the public or the environment; and

(D) there is no reason to deny the license as specified in §289.252(d)(10) of this title.

(2) The agency may request, and the licensee shall provide, additional information after the license has been issued to enable the agency to determine whether the license should be modified in accordance with §289.202(dd) of this title.

(i) Commencement of major construction. Commencement of major construction is prohibited until 30 days after the agency has given notice that a license is proposed to be granted, and the environmental analysis is available. If a hearing is requested, the commencement of major construction is prohibited until notice of the contested case hearing is noticed in accordance with the Act. Commencement of major construction subsequent to issuance of the notices is at the economic risk of the applicant.

(j) Commencement of operations. No licensee issued a license under this section may commence operations until the licensee has obtained licenses or permits from other agencies as required by law.

(k) Specific terms and conditions of licenses. Unless otherwise specified, each license issued in accordance with this section is subject to the requirements in §289.252(x) of this title. A license issued under this section shall include license conditions derived from the evaluations of the application and analyses performed by the agency, including amendments and changes made before a license is issued. License conditions may include, but are not limited to, the following:

(1) restrictions as to the total radioactive inventory of radioactive waste to be received;

(2) restrictions as to size, shape, and materials and methods of construction of radioactive waste packaging and maximum number of package units stored, at any one time;

(3) restrictions as to the physical and chemical form and radioisotopic content and concentration of radioactive waste;

(4) controls to be applied to restrict access to the site;

(5) controls to be applied to maintain and protect the health and safety of the public and site employees and the environment;

(6) administrative controls, which are the provisions relating to organization, management, and operating procedures; record-keeping, review and audit; and reporting necessary to assure that activities at the facility are conducted in a safe manner and in conformity with agency rules and license conditions; and

(7) maximum retention time for radioactive waste received at the facility.

(l) Technical renewal of licenses.

(1) Technical renewal of licenses shall be filed in accordance with §289.252(z) of this title.

(2) The licensee is responsible for decommissioning the facility and continued safe storage of any radioactive waste whether an application for continued receipt of wastes is filed or not.

(m) Amendment of license at request of licensee. Applications for amendment of a license shall be filed in accordance with subsection (f) of this section and §289.252(d)(1) and (3) of this title. Such applications shall be signed by the RSO and specify how the licensee desires his license to be amended and the basis for such amendment.

(n) Waste processing and packaging requirements. All processed radioactive waste offered for transport or disposal shall meet:

(1) all applicable transportation requirements of the agency, the United States Nuclear Regulatory Commission, and of the DOT; and

(2) all applicable disposal facility license conditions.

(o) Environmental assessment. A written analysis of the impact on the human environment will be prepared or secured by the agency for any license for a class III processing or storage facility and shall be available to the public for written comment at least 30 days prior to the beginning of a hearing, if any, on the issuance or renewal of the license.

(p) Waste processing and storage categories of radionuclides.

(1) The following table contains waste processing and storage categories of radionuclides.

Figure: 25 TAC §289.254(p)(1)

(2) Any radionuclide not specifically listed in paragraph (1) of this section shall be assigned to one of the categories in accordance with the following table.

Figure: 25 TAC §289.254(p)(2)

(3) For mixtures of radionuclides, the following shall apply.

(A) If the identity and respective activity of each radionuclide are known, the permissible activity of each radionuclide shall be such that the sum, for all categories present, of the ratio between the total activity for each category to the permissible activity for each category will not be greater than unity.

(B) If the categories of the radionuclides are known but the amount in each category cannot be reasonably determined, the mixture shall be assigned to the most restrictive category present.

(C) If the identity of all or some of the radionuclides cannot be reasonably determined, each of those unidentified radionuclides shall be considered as belonging to the most restrictive category that cannot be positively excluded.

(D) Mixtures consisting of a single radioactive decay chain where the radionuclides are in the naturally occurring proportions shall be considered as consisting of a single radionuclide. The category and activity shall be that of the first member present in the chain, except that if radionuclide "X" has a half-life longer than that of that first member and an activity greater than that of any other member, including the first, at any time during processing, the waste processing and storage category shall be that of nuclide "X" and the activity of the mixture shall be the maximum activity of nuclide "X" during processing.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401948

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


Subchapter G. REGISTRATION REGULATIONS

The Texas Department of Health (department) proposes the repeal of §289.301 and new §289.301, concerning registration and radiation safety requirements for lasers and intense-pulsed light devices.

Government Code, §2001.039, requires that each state agency review and consider for readoption each rule adopted by that agency pursuant to the Government Code, Chapter 2001 (Administrative Procedure Act). Section 289.301 has been reviewed and the department has determined that the reasons for adopting the section continue to exist in that a rule on this subject is needed; however, the rule needs revisions as described in this preamble.

The department published a Notice of Intention to Review for §289.301 regarding Government Code, §2001.039, in the Texas Register (26 TexReg 6737) on August 31, 2001. No comments were received by the department on this section following publication of this notice.

The new section incorporates legislation passed by the 78th Legislature, Regular Session, 2003. House Bill (HB) 2292, 78th Legislature, Regular Session, 2003, which added Health and Safety Code, §12.012, requires two-year terms for certificates of laser registration. The department has historically required renewal of certificates of laser registration that includes submission to the department of updated technical information regarding the lasers possessed by the registrant, operating and safety procedures, and personnel responsible for the security and safe use of the machines. In order to incorporate the provisions of HB 2292 concerning two-year terms and to continue requiring a renewal that includes pertinent technical information, the department is implementing an administrative renewal and a technical renewal. The registrant will be required to renew the certificate of laser registration every two years by paying the required fee and having a satisfactory compliance history. This administrative renewal will not involve review of technical information regarding the certificate of laser registration. At a longer interval, the registrant will be required to submit certain technical information for review. This technical renewal date will be specified in the certificate of laser registration and will be for an interval of an even number of years in order to eventually coincide with the administrative renewal. Maintaining the more resource-intensive technical renewal allows the department to ensure continued security and safe use of lasers.

House Bill 253, 78th Legislature, Regular Session, 2003, which amended Health and Safety Code, §401.110, requires the department to deny a certificate of laser registration application, amendment or renewal if the applicant's compliance history reveals a recurring pattern of conduct that demonstrates a consistent disregard for the regulatory process through significant violations of the Radiation Control Act or the department's radiation control rules. The department has defined "a recurring pattern of conduct that demonstrates a consistent disregard for the regulatory process through significant violations..." by adding a requirement that states the department will deny an application if at least three department actions are issued within the previous six years, that assess administrative or civil penalties against the registrant or if an order is issued to revoke or suspend the certificate of laser registration.

The definition of radiation in Health and Safety Code, §401.003(17) includes both laser radiation and radiation from intense-pulsed light devices. Therefore, requirements for protection against radiation from intense-pulsed light (IPL) devices are added throughout the section; however, these devices are not required to be registered. In addition, clarifying language is added to indicate that only Class 3b and Class 4 lasers are required to be registered. Definitions for healing arts, intense-pulsed light devices, invisible radiation, and mobile service operation are added to define language used within the rule. The definitions for the different classes of lasers are revised to reflect the current numbering system utilized by the International Electrotechnical Commission and the American National Standards Institute (ANSI) as well as references to the applicable, accessible emission limits in ANSI Z136.1-2000, Safe Use of Lasers. Definitions for beam, collateral radiation, divergence, infrared radiation, irradiance, practitioner of the healing arts, provider of lasers, and visible radiation were revised to state more clearly the intent of the rule. Multiple definitions are deleted, as they are not used in the text of the rule. Throughout the section, outdated tables and graphics have been deleted and references to the outdated material are changed. New references to ANSI Z136.1-2000, Safe Use of Lasers and to Title 21, Code of Federal Regulations (CFR), Part 1040.10 are inserted. A requirement exempting persons who perform laser services only for the registrant by whom they are employed is added. Requirements are revised to clarify that persons providing alignment, calibration, and/or repair of Class 3b or 4 lasers or other lasers that allow access to Class 3b or 4 lasers shall be registered. A requirement is added to allow the agency to request and require the registrant to provide additional information after the certificate of laser registration has been issued in order to be consistent with other permitting sections of this title. A requirement for registrants to annually inventory their lasers is added. An inventory requirement is added to ensure registrants, especially those with multiple lasers, are aware of the location of lasers and how many lasers the registrant possesses. Receipt, transfer, and disposal requirements for lasers are moved to this section from another section of this title in order to more logically place it with inventory requirements. In addition, revisions are made to the requirements for expiration of certificates of laser registration to correspond with the requirements for administrative and technical renewals. Language is also added to the expiration and termination subsections to clarify requirements for the disposition or transfer of lasers if a registrant terminates a certificate of laser registration or it expires. Modification, suspension, and revocation of certificates of laser registration language is moved to this section from another section of this title to be consistent with other permitting sections of this title. The requirements for notification of bankruptcy have been revised to be consistent with language in other sections of this title. Requirements for providing written instructions for personnel operating lasers are added to ensure personnel are aware of laser radiation hazards and the procedures for safely operating the lasers. Language on viewing ports, viewing optics, collecting optics, and display screens is revised to include requirements for maintaining laser radiation at or below the permissible limits. A requirement for a key-actuated or computer-actuated password master control is added to ensure the laser or IPL device is not activated when unattended. Language regarding labeling and posting of laser facilities is revised to be consistent with Title 21, CFR, Part 1040.10. Requirements for reporting stolen, lost, or missing lasers or IPL devices are added to ensure that registrants are aware of their responsibilities if these events occur. The timeline for keeping records/documents subsection was revised to reflect changes in the section.

The section was reformatted for better flow of language and easier readability. Other minor grammatical changes are made and reference citations are corrected for clarification.

This repeal and new section are part of the department's continuing effort to update, clarify, and simplify its rules regarding the control of radiation based upon technological advances, public concerns, legislative directives, or other factors.

Ruth E. McBurney, C.H.P., Director, Division of Licensing, Registration and Standards, Bureau of Radiation Control, has determined that for each year of the first five years the sections are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the section as proposed.

Mrs. McBurney has also determined that for each year of the first five years the proposed sections are in effect, the public benefit anticipated as a result of enforcing the section will be to ensure the continued protection of the public, workers, and the environment from unnecessary exposure to radiation by ensuring that rules are clear and specific, that those persons regulated are informed of the appropriate registration procedures, that registrants are aware of the number and location of lasers for purposes of safety and security, and that users of IPL devices are aware of necessary safety precautions. There will be a slight increase in a registrant's time required to perform an annual inventory. Depending on the number and location of machines and locations of sub-sites, a facility could spend from 10 minutes to over eight hours in this endeavor. There will be no significant fiscal impact on applicants/registrants that are small businesses, micro-businesses or other persons required to comply with the rule because there are no requirements being added that would require expenditures on equipment, protective devices, training, or regulatory fees. There is no anticipated impact on local employment.

Comments on the proposal may be submitted to Ruth E. McBurney, C.H.P., Director, Division of Licensing, Registration and Standards, Bureau of Radiation Control, Texas Department of Health, 1100 West 49th Street, Austin, Texas 78756-3189, Telephone (512) 834-6688 or electronic mail at Ruth.McBurney@tdh.state.tx.us. Public comments will be accepted for 30 days following publication of this proposal in the Texas Register . In addition, a public meeting to accept oral comments will be held at 9:00 a.m., Wednesday, April 14, 2004, in Conference Room N-218, Texas Department of Health, Bureau of Radiation Control, located at the Exchange Building, 8407 Wall Street, Austin, Texas.

25 TAC §289.301

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the Texas Department of Health or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the Health and Safety Code, Chapter 401, which provides the Texas Board of Health (board) with the authority to adopt rules and guidelines relating to the control of radiation; and §12.001, which provides the board with the authority to adopt rules for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The repeal affects Health and Safety Code, Chapters 12 and 401. The review of the rule implements Government Code, §2001.039.

§289.301.Registration and Radiation Safety Requirements for Lasers.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401949

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236


25 TAC §289.301

The new section is proposed under the Health and Safety Code, Chapter 401, which provides the Texas Board of Health (board) with the authority to adopt rules and guidelines relating to the control of radiation; and §12.001, which provides the board with the authority to adopt rules for the performance of each duty imposed by law on the board, the department, or the commissioner of health.

The new section affects Health and Safety Code, Chapters 12 and 401. The review of the rule implements Government Code, §2001.039.

§289.301.Registration and Radiation Safety Requirements for Lasers and Intense-Pulsed Light Devices.

(a) Purpose.

(1) This section establishes requirements for protection against all classes of laser radiation and intense-pulsed light (IPL) device hazards. This section includes responsibilities of the registrant and the laser safety officer (LSO), laser and IPL device hazard control methods, training requirements, and notification of injuries.

(2) This section establishes requirements for the registration of persons who receive, possess, acquire, transfer, or use Class 3b and Class 4 lasers in the healing arts, veterinary medicine, industry, academic, research and development institutions, and of persons who are in the business of providing laser services. No person shall use Class 3b or 4 lasers or perform laser services except as authorized in a certificate of laser registration issued by the agency in accordance with the requirements of this section. Class 1, 2, and 3a lasers and IPL devices are not required to be registered. However, use of Class 1, 2, and 3a lasers and IPL devices are subject to other applicable requirements in this section.

(b) Scope.

(1) Except as otherwise specifically provided, this section applies to all persons who receive, possess, acquire, transfer, or use lasers that emit or may emit laser radiation. Individuals shall not use lasers or IPL devices on humans unless under the supervision of a licensed practitioner of the healing arts and unless the use of lasers or IPL devices is within the scope of practice of their professional license. Nothing in this section shall be interpreted as limiting the intentional exposure of patients to laser or IPL device radiation for the purpose of diagnosis, therapy, or treatment by a licensed practitioner of the healing arts within the scope of practice of their professional license. This section does not apply to the manufacture of lasers or IPL devices.

(2) This section applies to lasers that operate at wavelengths between 180 nanometers (nm) and 1 millimeter (mm).

(3) This section applies to IPL devices. These devices shall be Class 2 or Class 3 surgical devices certified as complying with the design, labeling, and manufacturing standards of the United States Food and Drug Administration (FDA).

(4) In addition to the requirements of this section, all registrants are subject to the applicable requirements of §289.203 of this title (relating to Notices, Instructions, and Reports to Workers; Inspections); §289.204 of this title (relating to Fees for Certificates of Registration, Radioactive Material Licenses, Emergency Planning and Implementation, and Other Regulatory Services); §289.205 of this title (relating to Hearing and Enforcement Procedures); and the applicable non-ionizing requirements of §289.231 of this title (relating to General Provisions and Standards for Protection Against Machine-Produced Radiation).

(c) Prohibitions.

(1) The agency may prohibit the use of lasers and IPL devices that pose significant threat or endanger occupational or public health and safety, in accordance with §289.205 of this title and §289.231 of this title.

(2) Individuals shall not be intentionally exposed to laser and IPL radiation above the maximum permissible exposure (MPE) unless such exposure has been authorized by a licensed practitioner of the healing arts. This provision specifically prohibits intentional exposure for the following purposes:

(A) exposure of an individual for training, demonstration, or other non-healing arts purposes;

(B) exposure of an individual for the purpose of healing arts screening, except as specifically authorized by the agency; and

(C) exposure of an individual for the purpose of research, except as authorized in research studies. Any research using radiation-producing devices on humans must be approved by an institutional review board (IRB) as required by Title 45, Code of Federal Regulations (CFR), Part 46 and Title 21, CFR, Part 56. The IRB must include at least one practitioner of the healing arts to direct use of laser and IPL device radiation in accordance with subsection (b)(1) of this section.

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

(1) Accessible emission limit (AEL)--The maximum accessible emission level permitted within a particular class.

(2) Aperture--An opening through which radiation can pass.

(3) Apparent visual angle--The angular subtense of the source as calculated from source size and distance from the eye. It is not the beam divergence of the source.

(4) Beam--A collection of rays characterized by direction, diameter (or dimensions), and divergence (or convergence).

(5) Class 1 (I) laser, International Electrotechnical Commission (IEC) Class 1M--Any laser that does not permit access during the operation to levels of laser radiation in excess of the applicable, accessible emission limits contained in American National Standards Institute (ANSI) Z136.1-2000, Safe Use of Lasers.

(6) Class 2 (II) laser, IEC Class 2M--Any laser that permits human access during operation to levels of visible laser radiation in excess of the applicable, accessible emission limits contained in ANSI Z136.1-2000, Safe Use of Lasers, but does not permit human access during operation to levels of laser radiation in excess of the applicable, accessible emission limits contained in ANSI Z136.1-2000, Safe Use of Lasers.

(7) Class 3a (IIIa) laser, IEC Class 3M--Any laser that permits human access during operation to levels of visible laser radiation in excess of the applicable, accessible emission limits contained in ANSI Z136.1-2000, Safe Use of Lasers, but does not permit human access during operation to levels of laser radiation in excess of the applicable, accessible emission limits contained in ANSI Z136.1-2000, Safe Use of Lasers.

(8) Class 3b (IIIb) laser--Any laser that permits human access during operation to levels of laser radiation in excess of the applicable, accessible emission limits in ANSI Z136.1-2000, Safe Use of Lasers but does not permit human access during operation to levels of laser radiation in excess of the applicable, accessible emission limits contained in ANSI Z136.1-2000, Safe Use of Lasers.

(9) Class 4 (IV) laser--Any laser that permits human access during operation to levels of laser radiation in excess of the applicable, accessible emission limits contained in the most recent edition of ANSI Z136.1-2000, Safe Use of Lasers.

(10) Coherent--A light beam is said to be coherent when the electric vector at any point in it is related to that at any other point by a definite, continuous function.

(11) Collateral radiation--Any electromagnetic radiation, except laser radiation, emitted by a laser that is physically necessary for its operation. The applicable, accessible emission limits for collateral radiation may be found in Title 21, CFR, Part 1040.10.

(12) Continuous wave--The output of a laser that is operated in a continuous rather than a pulsed mode. In this section, a laser operating with a continuous output for a period of ?0.25 seconds is regarded as a continuous wave laser.

(13) Controlled area--An area where the occupancy and activity of those within is subject to control and supervision by the registrant for the purpose of protection from radiation hazards.

(14) Divergence--For the purposes of this section, divergence is taken as the plane angle projection of the cone that includes 1 - 1/e (for example 63.2%) of the total radiant energy or power. The value of the divergence is expressed in radians or milliradians.

(15) Electromagnetic radiation--The flow of energy consisting of orthogonally vibrating electric and magnetic fields lying transverse to the direction of propagation. X-ray, ultraviolet, visible, infrared, and radio waves occupy various portions of the electromagnetic spectrum and differ only in frequency, wavelength, or photon energy.

(16) Electronic product--Any product or article defined as follows:

(A) any manufactured or assembled product that, when in operation:

(i) contains or acts as part of an electronic circuit; and

(ii) emits, or in the absence of effective shielding or other controls would emit, electronic product radiation; or

(B) any manufactured or assembled article that is intended for use as a component, part, or accessory of a product described in subparagraph (A) of this paragraph and that when in operation emits, or in the absence of effective shielding or other controls would emit, such radiation.

(17) Energy--The capacity for doing work. Energy content is commonly used to characterize the output from pulsed lasers, and is generally expressed in joules (J).

(18) Healing arts--Any system, treatment, operation, diagnosis, prescription, or practice for the ascertainment, cure, relief, palliation, adjustment, or correction of any human disease, ailment, deformity, injury, or unhealthy or abnormal physical or mental condition.

(19) Intense-pulsed light (IPL) device--A device that emits radiation to energy density levels that could reasonably cause bodily harm and that is used for photothermolysis. This device is a Class 2 or Class 3 surgical device certified as complying with the design, labeling, and manufacturing standards of the United States Food and Drug Administration (FDA).

(20) Infrared radiation--The region of the electromagnetic spectrum between the long-wavelength extreme of the visible spectrum (about 0.7 µm) and the shortest microwaves (about 1 mm).

(21) Institutional Review Board (IRB)--Any board, committee, or other group formally designated by an institution to review, approve the initiation of, and conduct periodic review of biomedical research involving human subjects.

(22) Invisible radiation--Laser or collateral radiation having wavelengths of equal to or greater than 180 nm but less than or equal to 400 nm or greater than 710 nm but less than or equal to 1.0 x 10 6 nm (1 millimeter).

(23) Irradiance--Radiant power incident per unit area upon a surface, expressed in watts-per-square-centimeter (W-cm -2 ).

(24) Joule--A unit of energy. One joule is equal to one watt • second.

(25) Laser--An electronic device that emits stimulated radiation to energy density levels that could reasonably cause bodily harm. A laser may also produce an intense, coherent, directional beam of light by stimulating electronic or molecular transitions to lower energy levels. The term "laser" also includes the assembly of electrical, mechanical, and optical components associated with the laser. A laser can be a component of a product or system.

(26) Laser product--Any manufactured product or assemblage of components that constitutes, incorporates, or is intended to incorporate a laser and is classified as a Class 1, 2, 3a, 3b, or 4 laser product according to the performance standards set by the United States Food and Drug Administration (FDA). A laser that is intended for use as a component of an electronic product shall itself be considered a laser product. A laser product can contain an enclosed laser with an assigned class number higher than the inherent capability of the laser product in which it is incorporated and where the product's lower classification is appropriate due to the engineering features limiting accessible emission.

(27) Laser safety officer (LSO)--An individual who has a knowledge of and the authority and responsibility to apply appropriate laser radiation protection rules, standards, and practices, and who must be specifically authorized on a certificate of laser registration.

(28) Maximum permissible exposure (MPE)--The level of laser radiation to which a person may be exposed without hazardous effect or adverse biological changes in the eye or skin. For the purposes of this section, maximum permissible exposures for laser radiation may be found in ANSI Z136.1-2000, Safe Use of Lasers.

(29) Medical event--Any adverse patient health effect that is a result of failure or misuse of laser safety equipment.

(30) Mobile service operation--The provision of lasers and personnel at temporary sites for limited time periods. The lasers may be fixed inside a motorized vehicle or may be a portable laser that may be removed from the vehicle and taken into a facility for use.

(31) Nominal hazard zone (NHZ)--The space within which the level of direct, reflected, or scattered radiation during operation exceeds the applicable MPE. Exposure levels beyond the boundary of the NHZ are below the applicable MPE level.

(32) Optical density (D λ )--The logarithm to the base ten of the reciprocal of the transmittance. D λ = -log10 &tgr;λ , where &tgr;λ is transmittance.

(33) Practitioner of the healing arts (practitioner)--For the purposes of this section, a person licensed to practice the healing arts by either the Texas State Board of Medical Examiners as a physician; the Texas State Board of Dental Examiners; the Texas Board of Chiropractic Examiners; or the Texas State Board of Podiatry Examiners. A practitioner's use of a laser is limited to his/her scope of professional practice as determined by the appropriate licensing agency.

(34) Protective housing--An enclosure surrounding the laser that prevents access to laser radiation above the applicable MPE level. The aperture through which the useful beam is emitted is not part of the protective housing. The protective housing may enclose associated optics and a work station and shall limit access to other associated radiant energy emissions and to electrical hazards associated with components and terminals.

(35) Provider of lasers--Provision of lasers on a routine basis to a facility for limited time periods.

(36) Pulse duration--The duration of a laser pulse. This is usually measured as the time interval between the half-power points on the leading and trailing edges of the laser pulse.

(37) Pulsed laser--A laser that delivers its energy in the form of a single pulse or a train of pulses. In this section, the duration of a pulse is <0.25 seconds.

(38) Reflection--The deviation of radiation following incidence on a surface.

(39) Source--A laser or a laser-illuminated reflecting surface.

(40) Transmission--Passage of radiation through a medium.

(41) Ultraviolet radiation--Electromagnetic radiation with wavelengths shorter than those of visible radiation; for the purposes of this section 0.18 to 0.4 µm.

(42) Visible radiation (light)--In this section, the term is used to describe electromagnetic radiation that can be detected by the human eye. This term is commonly used to describe wavelengths that lie in the range of 0.4 to 0.7 µm.

(43) Watt--The unit of power or radiant flux. 1 watt equals 1 joule per second.

(44) Wavelength (λ)--The distance between two successive points on a periodic wave that have the same phase.

(e) Exemptions.

(1) Lasers in transit or in storage incident to transit are exempt from the requirements of this section. This exemption does not apply to the providers of lasers.

(2) Inoperable lasers are exempt from the requirements of this section.

(3) Class 1, Class 2, and Class 3a lasers or products and IPL devices are exempt from the registration requirements of subsections (f) and (g) of this section.

(4) Facilities, including academic institutions and research or development facilities, registered for the use of lasers are exempt from the registration requirements of subsections (f) of this section, regarding laser services, and the applicable paragraphs of subsection (g) of this section, to the extent that their personnel perform laser services only for the registrant by whom they are employed.

(f) Registration of use of Class 3b and 4 lasers and laser services.

(1) For purposes of this section, use of Class 3b or 4 lasers and laser services shall include, but may not be limited to:

(A) possession and use of lasers in the healing arts, veterinary medicine, industry, academic, and research and development institutions;

(B) demonstration and sales of lasers that require the individual to operate or cause a laser to be operated in order to demonstrate or sell;

(C) provision of lasers on a routine basis to a facility for limited time periods by a provider of lasers. For healing arts facilities, the use of lasers shall be directed by a practitioner employed by the contracting facility;

(D) alignment, calibration, and/or repair; or

(E) laser light shows.

(2) A person who has made application for registration in accordance with this section and is using a Class 3b or 4 laser prior to receiving a certificate of laser registration is subject to the requirements of this chapter.

(g) Application requirements.

(1) General application requirements.

(A) Application for certificate of laser registration shall be completed on forms prescribed by the agency and shall contain all the information required by the form and accompanying instructions.

(B) An LSO shall be designated on each application form. The qualifications of that individual shall be submitted to the agency with the application. The LSO shall meet the applicable requirements of subsection (p) of this section and carry out the responsibilities of subsection (q) of this section.

(C) Each application shall be accompanied by a completed BRC Form 226-1 (Business Information Form).

(D) Each application for a certificate of laser registration shall be accompanied by the appropriate fee prescribed in §289.204 of this title.

(E) An application for a certificate of laser registration may include a request for authorization of one or more activities.

(F) The agency may, at any time after filing of the original application, require further statements in order to enable the agency to determine whether the certificate of laser registration should be granted or denied.

(G) Applications and documents submitted to the agency may be made available for public inspection except that the agency may withhold any document or part thereof from public inspection in accordance with §289.231(aa) of this title.

(2) Application for use of Class 3b or 4 lasers on humans or animals.

(A) In addition to the requirements of subsection (g)(1) of this section, each person having a Class 3b or 4 laser for use in the healing arts, or for use on animals, shall submit an application to the agency within 30 days after beginning operation of the laser.

(B) An application for healing arts shall be signed by a licensed practitioner of the healing arts. An application for veterinary medicine shall be signed by a licensed veterinarian. The signature of the administrator, president, or chief executive officer will be accepted in lieu of a licensed practitioner's signature if the facility is a licensed hospital or a medical facility. A signature by the administrator, president, or chief executive officer does not relieve the practitioner user or veterinarian user from complying with the requirements of this section.

(C) If a person is furnished a Class 3b or 4 laser by a provider of lasers, that person is responsible for ensuring that a licensed practitioner of the healing arts authorizes intentional exposure of laser radiation to humans.

(3) Application for use of Class 3b or 4 lasers in industrial, academic, and research and development institutions. In addition to the requirements of subsection (g)(1) of this section, each applicant having a laser(s) for use in industrial, academic, and research and development institutions shall submit an application to the agency within 30 days after beginning operation of the laser.

(4) Application for demonstration for the purpose of sales of Class 3b or 4 lasers. Each applicant shall apply for and receive a certificate of laser registration before the demonstration for purpose of selling laser(s) in accordance with paragraph (1) of this subsection.

(5) Application for providers Class 3b or 4 lasers.

(A) Each applicant shall apply for and receive a certificate of laser registration before providing Class 3b or 4 lasers.

(B) In addition to the requirements of subsection (g)(1) of this section, the applicant shall submit the address of the established main location where the laser and records will be maintained for inspection. This shall be a physical street address, not a post office box number.

(6) Application for alignment, calibration, and/or repair of Class 3b or 4 lasers. In addition to the requirements of subsection (g)(1) of this section, each applicant shall apply for and receive a certificate of laser radiation for alignment, calibration, and/or repair before providing alignment, calibration, and/or repair of Class 3b or 4 lasers or other lasers that allow access, through alignment, calibration, and/or repair, to Class 3b or 4 lasers.

(7) Application for laser light show.

(A) Each applicant shall apply for and receive a certificate of laser registration for a laser light show before beginning any show.

(B) In accordance with subparagraph (A) of this paragraph and in addition to the requirements of subsection (g)(1) of this section, each applicant shall submit the following:

(i) a valid variance issued from the FDA for the laser intended to be used with all applicable documents required by the variance; and

(ii) a written notice of the laser light show to be performed in Texas. The information contained in BRC Form 301-3 shall be provided at least seven days prior to each show. If, in a specific case, the seven-day period would impose an undue hardship on the applicant, the applicant may, upon written request to the agency, obtain permission to proceed sooner.

(8) Application for mobile service operation for Class 3b or 4 lasers used in the healing arts and veterinary arts.

(A) Each applicant shall apply for and receive a certificate of laser registration for mobile service operation involving Class 3b or 4 lasers before beginning mobile service operation.

(B) In addition to the requirements of subsection (g)(1) of this section, each applicant shall submit the address of the established main location where the laser, records, etc. will be maintained for inspection. This shall be a physical street address, not a post office box number.

(C) An application for mobile service operation for the healing arts shall be signed by a licensed practitioner of the healing arts and an application for mobile services for veterinary medicine shall be signed by a licensed veterinarian.

(h) Issuance of certificate of laser registration.

(1) Upon determination that an application meets the requirements of the Texas Radiation Control Act (Act) and the rules of the agency, the agency may issue a certificate of laser registration authorizing the proposed activity in such form and containing such conditions and limitations as the agency deems appropriate or necessary.

(2) The agency may incorporate in the certificate of laser registration at the time of issuance, or thereafter by amendment, additional requirements and conditions with respect to the registrant's receipt, possession, use, and transfer of lasers subject to this section as it deems appropriate or necessary in order to:

(A) minimize danger to occupational and public health and safety;

(B) require additional reports and the keeping of additional records as may be appropriate or necessary; and

(C) prevent loss or theft of lasers subject to this section.

(3) The agency may request, and the registrant shall provide, additional information after the certificate of laser registration has been issued to enable the agency to determine whether the certificate of laser registration should be modified in accordance with subsection (n) of this section.

(i) Specific terms and conditions of certificates of laser registration.

(1) Each certificate of laser registration issued in accordance with this section shall be subject to the applicable provisions of the Act, now or hereafter in effect, and to the applicable rules in this chapter and orders issued by the agency.

(2) Each person registered by the agency for laser use in accordance with this section shall confine use and possession of the laser registered to the locations and purposes authorized in the certificate.

(3) No certificate of laser registration issued or granted under this section shall be transferred, assigned, or in any manner disposed of, either voluntarily or involuntarily, to any person unless the agency authorizes the transfer in writing.

(4) In making a determination whether to grant, deny, amend, renew, revoke, suspend, or restrict a certificate of laser registration, the agency may consider the technical competence and compliance history of an applicant or holder of a certificate of laser registration. After an opportunity for a hearing, the agency shall deny an application for a certificate of laser registration, an amendment to a certificate of laser registration, or renewal of a certificate of laser registration if the applicant's compliance history reveals that at least three agency actions have been issued against the applicant, within the previous six years, that assess administrative or civil penalties against the applicant, or that revoke or suspend the certificate of laser registration.

(j) Responsibilities of registrant.

(1) The registrant shall notify the agency in writing within 30 days of a change in any of the following:

(A) business name and mailing address;

(B) street address where laser(s) will be used;

(C) laser safety officer (LSO); or

(D) name of facility contracted for "provider of services", if applicable.

(2) No person shall make, sell, lease, transfer, or lend lasers unless such machines and equipment, when properly placed in operation and used, meet the applicable requirements of this section.

(3) Each registrant shall inventory all lasers in their possession at an interval not to exceed one year. The inventory record shall be maintained for inspection by the agency in accordance with subsection (ee) of this section and shall include:

(A) manufacturer's name;

(B) model and serial number of the laser(s);

(C) description of the laser(s) (for example, yag, silicon, CO 2 , neon);

(D) location of laser(s) (for example, room number); and

(E) if using a provider of lasers in accordance with subsection (d)(35) of this section, a statement with the inventory that the registrant is using lasers provided by a provider of lasers.

(4) Notification to the agency concerning laser inventory is required within 30 days of the following:

(A) any increase in the number of lasers authorized by the certificate of laser registration; or

(B) if the registrant begins or terminates the use of a provider of lasers in accordance with subsection (d)(35) of this section.

(5) No registrant shall engage any person for services described in subsection (g)(6) of this section until such person provides to the registrant evidence of registration with the agency.

(6) The registrant is responsible for complying with this section and the conditions of the certificate of laser registration.

(7) Registrants with certificates of laser registration in accordance with subsection (g)(7) of this section shall have the following documents on site at each laser light show:

(A) certificate of laser registration;

(B) FDA variance with all applicable documents required by the variance; and

(C) instructions for the safe use of lasers in accordance with subsection (r)(2) of this section.

(8) Each registrant shall maintain records of receipt, transfer, and disposal of lasers for inspection by the agency. The records shall include the following information and shall be kept until disposal is authorized by the agency:

(A) manufacturer's name;

(B) model and serial number from the laser;

(C) date of the receipt, transfer, and disposal;

(D) name and address of person laser(s) received from, transferred to, or disposed of; and

(E) name of the individual recording the information.

(k) Expiration of certificates of laser registration and administrative renewal.

(1) Effective September 1, 2004, the term of the certificate of registration is two years. Except as provided by subsection (m) of this section, each certificate of laser registration expires at the end of the day, in the month and year stated in the certificate of laser registration. Upon payment of the fee required by §289.204 of this title and if the agency does not deny the renewal in accordance with subsection (i)(4) of this section, the certificate of registration will be administratively renewed.

(2) If the fee is not paid and the certificate of laser registration is not renewed in accordance with paragraph (1) of this subsection, the certificate of laser registration expires, and the registrant is in violation of the requirements of this chapter and is subject to administrative penalties in accordance with §289.205 of this title.

(A) If the registrant pays the fee required by §289.204 of this title within 30 days after expiration of the certificate of laser registration, the certificate of laser registration will be reinstated and the registrant will not be required to file an application in accordance with subsection (g) of this section.

(B) If the registrant fails to pay the fee within 30 days after expiration of the certificate of laser registration, the registrant shall file an application in accordance with subsection (g) of this section.

(3) If a registrant fails to pay the fee required by §289.204 of this title and the certificate of laser registration is not renewed, the registrant shall:

(A) terminate use of all lasers and/or terminate laser servicing or laser services;

(B) submit to the agency a record of the disposition of the lasers, if applicable, and if, to whom it was transferred within 30 days following the expiration date.

(4) Expiration of the certificate of laser registration does not relieve the registrant of the requirements of this chapter.

(l) Termination of certificates of laser registration. When a registrant decides to terminate all activities involving laser or laser services authorized under the certificate of laser registration, the registrant shall immediately do the following:

(1) request termination of the certificate of laser registration in writing;

(2) submit to the agency a record of the disposition of the radiation machines, if applicable; and if transferred, to whom it was transferred; and

(3) pay any outstanding fees in accordance with §289.204 of this title.

(m) Technical renewal of certificate of laser registration.

(1) If required by the certificate of laser registration, an application for technical renewal of a certificate of laser registration shall be filed in accordance with subsection (g)(1)(A)-(B), and (E)-(G) of this section and applicable paragraphs of subsections (g)(2), (4), and (7) of this section. Application for a technical renewal of a certificate of laser registration shall be submitted to the agency by the date specified in the existing certificate of laser registration. If the registrant fails to apply, or the agency does not approve the application in accordance with subsection (h)(1) of this section, the certificate of laser registration expires and the registrant is in violation of the requirements of this chapter and is subject to administrative penalties in accordance with §289.205 of this title. The registrant shall comply with the requirements of subsection (k)(3) of this section.

(2) Expiration of the certificate of registration does not relieve the registrant of the requirements of this chapter.

(3) If a registrant files an application for a technical renewal in proper form before the existing certificate of laser registration expires, such existing certificate of laser registration shall not expire until the application status has been determined by the agency.

(n) Modification, suspension, and revocation of certificates of laser registration.

(1) The terms and conditions of all certificates of laser registration shall be subject to revision or modification.

(2) Any certificate of laser registration may be revoked, suspended, or modified, in whole or in part, for any of the following:

(A) any material false statement in the application or any statement of fact required under the provisions of the Act;

(B) conditions revealed by such application or statement of fact, or any report, record, or inspection, or other means that would warrant the agency to refuse to grant a certificate of laser registration on an original application;

(C) violation of, or failure to observe any of the terms and conditions of the Act, this chapter, or of the certificate of laser registration, or order of the agency; or

(D) existing conditions that constitute a substantial threat to the public health or safety or the environment.

(3) Each certificate of laser registration revoked by the agency ends at the end of the day on the date of the agency's final determination to revoke the certificate of laser registration, or on the revocation date stated in the determination, or as otherwise provided by the agency order.

(4) Except in cases in which the occupational and public health or safety requires otherwise, no certificate of laser registration shall be suspended, or revoked unless, prior to the institution of proceedings therefore, facts or conduct that may warrant such action shall have been called to the attention of the registrant in writing and the registrant shall have been afforded an opportunity to demonstrate compliance with all lawful requirements.

(o) Notifications. The following applies to voluntary or involuntary petitions for bankruptcy.

(1) Each registrant shall notify the agency, in writing, immediately following the filing of a voluntary or involuntary petition for bankruptcy by the registrant or its parent company. This notification shall include:

(A) the bankruptcy court in which the petition for bankruptcy was filed; and

(B) the date of the filing of the petition.

(2) A copy of the "petition for bankruptcy" shall be submitted to the agency along with the written notification.

(p) LSO qualifications. LSO qualifications shall be submitted to the agency and shall include the following:

(1) educational courses related to laser radiation safety or a laser safety officer course; or

(2) experience in the use and familiarity of the type of equipment or services registered for; and

(3) knowledge of potential laser radiation hazards and laser emergency situations.

(q) LSO duties. Specific duties of the LSO shall include, but not be limited to the following:

(1) ensuring that users of lasers are trained in laser safety, as applicable for the class and type of lasers the individual uses;

(2) assuming control and having the authority to institute corrective actions including shutdown of operations when necessary in emergency situations or unsafe conditions; and

(3) specifying whether any changes in control measures are required following:

(A) any service and maintenance of lasers that may affect the output power or operating characteristics; or

(B) whenever deliberate modifications are made that could change the laser class and affect the output power or operating characteristics.

(4) ensuring maintenance and other practices required for safe operation of the laser(s) are performed;

(5) ensuring the proper use of protective eyewear and other safety measures; and

(6) ensuring compliance with the requirements in this section and with any engineering or operational controls specified by the registrant.

(r) Requirements for protection against laser and IPL device radiation. These requirements are for lasers and IPL devices in their intended mode of operation and include special requirements for service, testing, maintenance, and modification. During some operations, certain engineering controls may be inappropriate. In situations where an engineering control may be inappropriate, for example, during medical procedures or surgery, the LSO shall specify alternate controls to obtain equivalent safety protection.

(1) MPE. Each registrant or user of any laser shall not permit any individual to be exposed to levels of laser or collateral radiation higher than are specified in ANSI Z136.1-2000, Safe Use of Lasers and Title 21, CFR, Part 1040.10 respectively.

(2) Personnel operating each laser shall be provided with written instructions for safe use, including clear warnings and precautions to avoid possible exposure to laser and collateral radiation in excess of the MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10.

(3) Engineering controls.

(A) Protective housing.

(i) Each laser shall have a protective housing that prevents human access during the operation to laser and to collateral radiation that exceeds the limits of Class 1 lasers as delineated in ANSI Z136.1-2000, Safe Use of Lasers and Title 21, CFR, Part 1040.10, respectively, wherever and whenever such human access is not necessary in order for the laser to perform its intended function.

(ii) Wherever and whenever human access to laser radiation levels that exceed the limits of Class 1 is necessary, these levels shall not exceed the limits of the lowest laser class necessary to perform the intended function(s).

(B) Safety interlocks.

(i) A safety interlock, that shall ensure that radiation is not accessible above MPE limits as delineated in ANSI Z136.1-2000, Safe Use of Lasers, shall be provided for any portion of the protective housing that by design can be removed or displaced without the use of tools during normal operation or maintenance, and thereby allows access to radiation above the MPE limits.

(ii) Adjustment during operation, service, testing, or maintenance of a laser containing interlocks shall not cause the interlocks to become inoperative or the radiation to exceed MPE limits outside protective housing except where a laser controlled area as specified in subparagraph (E) of this paragraph is established.

(iii) For pulsed lasers, interlocks shall be designed so as to prevent firing of the laser; for example, by dumping the stored energy into a dummy load.

(iv) For continuous wave lasers, the interlocks shall turn off the power supply or interrupt the beam; for example, by means of shutters.

(v) An interlock shall not allow automatic accessibility of radiation emission above MPE limits when the interlock is closed.

(vi) Either multiple safety interlocks or a means to preclude removal or displacement of the interlocked portion of the protective housing upon interlock failure shall be provided, if failure of a single interlock would allow the following:

(I) human access to levels of laser radiation in excess of the accessible emission limit of Class 3a laser radiation; or

(II) laser radiation in excess of the accessible emission limits of Class 2 to be emitted directly through the opening created by removal or displacement of that portion of the protective housing.

(C) Viewing optics and windows.

(i) All viewing ports, viewing optics, or display screens included as an integral part of an enclosed laser or laser product shall incorporate suitable means, (such as interlocks, filters, or attenuators, to maintain the laser radiation at the viewing position at or below the applicable MPE as delineated in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10, under any conditions of operation of the laser.

(ii) All collecting optics, such as lenses, telescopes, microscopes, endoscopes, etc., intended for viewing use with a laser shall incorporate suitable means, such as interlocks, filters, or attenuators, to maintain the laser radiation transmitted through the collecting optics to levels at or below the appropriate MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers. Normal or prescription eyewear is not considered collecting optics.

(D) Warning systems. Each Class 3b or 4 laser or laser product shall provide visual or audible indication during the emission of accessible laser radiation. In the case of Class 3b lasers, except those that allow access only to less than 5 milliwatt (mW) peak visible laser radiation, and Class 4 lasers, this indication shall be sufficient prior to emission of such radiation to allow appropriate action to avoid exposure. Any visual indicator shall be clearly visible through protective eyewear designed specifically for the wavelength(s) of the emitted laser radiation. If the laser and laser energy source are housed separately and can be operated at a separation distance of greater than two meters, both laser and laser energy source shall incorporate visual or audible indicators. The visual indicators shall be positioned so that viewing does not require human access to laser radiation in excess of the MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers.

(E) Controlled area. With a Class 3b laser, except those that allow access only to less than 5 mW visible peak power, or Class 4 laser, a controlled area shall be established when exposure to the laser radiation in excess of the MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers or the collateral limits listed in Title 21, CFR, Part 1040.10 is possible. The controlled area shall meet the following requirements, as applicable.

(i) The area shall be posted as required by subsection (v) of this section.

(ii) Access to the controlled area shall be restricted.

(iii) For Class 4 indoor controlled areas, latches, interlocks, or other appropriate means shall be used to prevent unauthorized entry into controlled areas.

(I) Such measures shall be designed to allow rapid egress by the laser personnel at all times and admittance to the controlled area in an emergency condition. For such emergency conditions, a control-disconnect switch or equivalent device (panic button) shall be available for deactivating the laser.

(II) Where safety latches or interlocks are not feasible or are inappropriate, for example during medical procedures, such as surgery, the following shall apply.

(-a-) All authorized personnel shall be trained in laser safety and appropriate personal protective equipment shall be provided upon entry.

(-b-) A door, blocking barrier, screen, or curtains shall be used to block, screen, or attenuate the laser radiation at the entryway. The level at the exterior of these devices shall not exceed the applicable MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers, nor shall personnel experience any exposure above the MPE immediately upon entry.

(-c-) At the entryway there shall be a visible or audible signal indicating that the laser is energized and operating at Class 4 levels. A lighted laser warning sign, flashing light (visible through laser protective eyewear), and other appropriate signage are some of the methods to accomplish this requirement. Alternatively, an entryway warning light assembly may be interfaced to the laser in such a manner that one light will indicate when the laser is not operational (high voltage off) and by an additional light when the laser is powered up (high voltage applied, but no laser emission) and by an additional (flashing optional) light that activates when the laser is operating.

(iv) For Class 4 indoor controlled areas, during tests requiring continuous operation, the individual in charge of the controlled area shall be permitted to momentarily override the safety interlocks to allow access to other authorized personnel if it is clearly evident that there is no optical radiation hazard at the point of entry, and if the necessary protective devices are being worn by the entering personnel.

(v) For Class 4 indoor controlled areas, optical paths (for example, windows) from an indoor facility shall be controlled in such a manner as to reduce the transmitted values of the laser radiation to levels at or below the appropriate ocular MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10. (When the laser beam must exit the indoor controlled area (as in the case of exterior atmospheric beam paths), the operator shall be responsible for ensuring that air traffic is protected from any laser projecting into navigable air space (contact Federal Aviation Administration (FAA) or other appropriate agencies, as necessary) or controlled ground space when the beam irradiance or radiant exposure is above the appropriate MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers.

(vi) When the removal of panels or protective covers and/or overriding of interlocks becomes necessary, such as for servicing, testing, or maintenance, and accessible laser radiation exceeds the MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10, a temporary controlled area shall be established and posted.

(4) Key control. Each laser and IPL device shall incorporate a key-actuated or computer-actuated password master control. The key shall be removable and the laser or IPL device shall not be operable when the key is removed. When not being prepared for operation or is unattended, the key will be removed from the device and stored in a location away from the machine.

(s) Additional requirements for special lasers and applications.

(1) Infrared laser. The beam from a laser shall be terminated in fire-resistant material where necessary. Inspection intervals of absorbent material and actions to be taken in the event or evidence of degradation shall be specified in the operating and safety procedures.

(2) Laser optical fiber transmission system.

(A) Laser transmission systems that employ optical cables shall be considered enclosed systems with the optical cable forming part of the protective housing.

(B) Disconnection of a connector resulting in access to radiation in excess of the applicable MPE limits, as delineated in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10, shall take place in a controlled area. Except for medical lasers whose manufacture has been approved by the FDA, the use of a tool shall be required for the disconnection of a connector for service and maintenance purposes when the connector is not within a secured enclosure. All connectors shall bear the appropriate label or tag specified in subsection (v)(3) of this section.

(t) Additional requirements for safe operation.

(1) Eye protection. Protective eyewear shall be worn by all individuals with access to Class 3b and/or Class 4 levels of laser radiation. Protective eyewear devices shall meet the following requirements:

(A) provide a comfortable and appropriate fit all around the area of the eye;

(B) be in proper condition to ensure the optical filter(s) and holder provide the required optical density or greater at the desired wavelengths, and retain all protective properties during its use;

(C) be suitable for the specific wavelength of the laser and be of optical density adequate for the energy involved;

(D) have the optical density or densities and associated wavelength(s) permanently labeled on the filters or eyewear; and

(E) be examined, at intervals not to exceed six months, to ensure the reliability of the protective filters and integrity of the protective filter frames. Unreliable eyewear shall be discarded.

(2) Skin protection. When there is a possibility of exposure to laser radiation that exceeds the MPE limits for skin as specified in ANSI Z136.1-2000 Safe Use of Lasers, the registrant shall require the appropriate use of protective gloves, clothing, or shields.

(u) NHZ. Where applicable, in the presence of unenclosed Class 3b and Class 4 laser beam paths, an NHZ shall be established. If the beam of an unenclosed Class 3b and Class 4 laser is contained within a region by adequate control measures to protect personnel from exposure to levels of radiation above the appropriate MPE, as delineated in ANSI Z136.1-2000, Safe Use of Lasers, that region may be considered to be the NHZ. The NHZ may be determined by information supplied by the laser manufacturer, by measurement, or by using the appropriate laser range equation or other equivalent assessment.

(v) Caution signs, labels, and posting for lasers and IPL devices.

(1) General requirements. Except as otherwise authorized by the agency, signs, symbols, and labels prescribed by this section shall use the design and colors specified in subsection (dd) of this section.

(2) Posting. The laser controlled area shall be conspicuously posted with a sign or signs as specified in paragraph (3) of this subsection and subsection (dd) of this section.

(3) Labeling lasers and posting laser facilities. All signs and labels associated with Class 2, 3a, 3b, and 4 lasers shall contain the following wording.

(A) The signal word "CAUTION" shall be used with all signs and labels associated with all Class 2 lasers and all Class 3a lasers that do not exceed the appropriate MPE, as designated in ANSI Z136.1-2000, Safe Use of Lasers. This signal word is used in accordance with the sign in subsection (dd)(1) of this section.

(B) The signal word "DANGER" shall be used with all Class 3a lasers that exceed the appropriate MPE, as designated in ANSI Z136.1-2000, Safe Use of Lasers, and all Class 3b and 4 lasers. This signal word is used in accordance with the sign in subsection (dd)(2) of this section.

(C) Position 1 in the signs in subsection (dd)(1) and (dd)(2) of this section shall contain the following information, as applicable:

(i) for all Class 2 lasers, the words "LASER RADIATION - DO NOT STARE INTO BEAM";

(ii) for Class 3a lasers that do not exceed the appropriate MPE, as designated in ANSI Z136.1-2000, Safe Use of Lasers, the words "LASER RADIATION - DO NOT STARE INTO BEAM OR VIEW DIRECTLY WITH OPTICAL INSTRUMENTS";

(iii) for all other Class 3a lasers, the words "LASER RADIATION - AVOID DIRECT EYE EXPOSURE";

(iv) for all Class 3b lasers, the words "LASER RADIATION - AVOID DIRECT EYE EXPOSURE"; or

(v) for Class 4 lasers, the words "LASER RADIATION - AVOID EYE or SKIN EXPOSURE to DIRECT or SCATTERED RADIATION".

(D) Positions 2 and 3 in the signs in subsections (dd)(1) and (2) of this section shall contain the following information, as applicable.

(i) Position 2 shall contain the type of laser or the emitted wavelength, pulse duration (if appropriate), or maximum output.

(ii) Position 3 shall contain the class of laser.

(E) Lasers, except lasers used in the practice of medicine, shall have a label(s) in close proximity to each aperture through which is emitted accessible laser or collateral radiation in excess of the limits specified in ANSI Z136.1-2000, Safe Use of Lasers and the collateral limits listed in Title 21, CFR, Part 1040.10, with the following wording as applicable.

(i) "AVOID EXPOSURE - Laser radiation is emitted from this aperture," if the radiation emitted through such aperture is laser radiation.

(ii) "AVOID EXPOSURE - Hazardous electromagnetic radiation is emitted from this aperture," if the radiation emitted through such aperture is collateral radiation.

(iii) "AVOID EXPOSURE - Hazardous x-rays are emitted from this aperture," if the radiation emitted through such aperture is collateral x-ray radiation.

(F) Each noninterlocked or defeatably interlocked portion of the protective housing or enclosure that is designed to be displaced or removed during normal operation or servicing, and that would permit human access to laser or collateral radiation, shall have labels as follows:

(i) for Class 3b accessible laser radiation the wording, "DANGER - LASER RADIATION WHEN OPEN. AVOID DIRECT EXPOSURE TO BEAM";

(ii) for Class 4 accessible laser radiation the wording, "DANGER - LASER RADIATION WHEN OPEN. AVOID EYE OR SKIN EXPOSURE TO DIRECT OR SCATTERED RADIATION"; or

(iii) for collateral radiation in excess of the emission limits as described in Title 21, CFR, Part 1040.10, "CAUTION - HAZARDOUS ELECTROMAGNETIC RADIATION WHEN OPEN" and "CAUTION - HAZARDOUS X-RAY RADIATION" as applicable.

(G) For protective housing or enclosures that provide a defeatable interlock, the words "and interlock defeated" shall be included in the labels specified in subparagraph (F)(i) and (ii) of this paragraph.

(H) Other required information.

(i) The word "invisible" shall immediately precede the word "radiation" on labels and signs required by this subparagraph for wavelengths of laser and collateral radiation that are outside of the range of 400 to 700 nm.

(ii) The words "visible and invisible" shall immediately precede the word "radiation" on labels and signs required by this subparagraph for wavelengths of laser and collateral radiation that are both within and outside the range of 400 to 700 nm.

(I) Labels required by this subparagraph shall be clearly visible, legible, and permanently attached to the laser or facility. Signs required by this subparagraph shall be clearly visible, legible, and securely attached to the facility.

(w) Surveys. Each registrant shall make or cause to be made such surveys as may be necessary to comply with this section. Surveys shall be performed at intervals not to exceed 12 months, to include but not be limited to the following:

(1) a determination that all laser and IPL protective devices are labeled correctly, functioning within the design specifications, and properly chosen for lasers and IPL devices in use;

(2) a determination that all warning devices are functioning within their design specifications;

(3) a determination that the controlled area is properly controlled and posted with accurate warning signs in accordance with subsection (v) of this section;

(4) a re-evaluation of potential hazards from surfaces that may be associated with beam paths; and

(5) additional surveys that may be required to evaluate the primary and collateral radiation hazard incident to the use of lasers and IPL devices.

(x) Records/documents. Each registrant shall maintain current records/documents in accordance with subsection (ee) of this section.

(y) Measurements and instrumentation. Each determination requiring a measurement for compliance with this section shall use instrumentation that is calibrated and designed for use with the laser or IPL device that is to be tested.

(z) Notification of injury other than a medical event.

(1) Each registrant or user of an IPL device shall immediately seek appropriate medical attention for the individual and notify the agency by telephone of any injury involving a laser possessed by the registrant or an IPL device, other than intentional exposure of patients for medical purposes, that has or may have caused:

(A) an injury to an individual that involves the partial or total loss of sight in either eye; or

(B) an injury to an individual that involves intentional perforation of the skin or other serious injury exclusive of eye injury.

(2) Each registrant or user of an IPL device shall, within 24 hours of discovery of an injury, report to the agency each injury involving any laser possessed by the registrant or IPL device possessed by a user, as applicable, other than intentional exposure of patients for medical purposes, that may have caused, or threatens to cause, an exposure to an individual with second or third-degree burns to the skin or potential injury and partial loss of sight.

(aa) Reports of injuries.

(1) Each registrant or user of an IPL device shall make a report in writing, or by electronic transmittal, within 30 days to the agency of any injury required to be reported in accordance with subsection (z) of this section.

(2) Each report shall describe the following:

(A) the extent of injury to individuals from radiation from lasers or IPL devices;

(B) power output of laser or IPL device involved;

(C) the cause of the injury; and

(D) corrective steps taken or planned to be taken to prevent a recurrence.

(3) Any report filed with the agency in accordance with this subsection shall include the full name of each individual injured and a description of the injury. The report shall be prepared so that this information is stated in a separate part of the report.

(4) When a registrant or user of an IPL device is required in accordance with paragraphs (1)-(3) of this subsection to report to the agency any injury of an individual from radiation from lasers or IPL devices, the registrant or user of an IPL device shall also notify the individual. Such notice shall be transmitted to the individual at a time not later than the transmittal to the agency.

(bb) Medical event.

(1) The registrant or user of an IPL device shall notify the agency, by telephone or electronic transmittal, within 24 hours of any injury to or death of a patient. Within 30 days after a 24 hour notification is made, the registrant or user of an IPL device shall submit a written report to the agency of the event.

(2) The written report shall include the following:

(A) the registrant's or user's name;

(B) a brief description of the event;

(C) the effect on the patient;

(D) the action taken to prevent recurrence; and

(E) whether the registrant or user informed the patient or the patient's responsible relative or guardian.

(3) When a medical event occurs, the registrant or user shall promptly investigate its cause, make a record for agency review, and retain the records as stated in subsection (ee) of this section.

(cc) Reports of stolen, lost, or missing lasers and IPL devices.

(1) Each person shall report to the agency by telephone a stolen, lost, or missing laser or IPL device within 24 hours after its occurrence becomes known to the registrant or IPL device user.

(2) Each person required to make a report in accordance with paragraph (1) of this subsection shall, within 30 days after making the telephone report, make a written report to the agency that includes the following information:

(A) a description of the laser or IPL device involved, including the manufacturer, model, serial number, and class;

(B) a description of the circumstances under which the loss or theft occurred;

(C) a statement of disposition, or probable disposition, of the laser or IPL device involved;

(D) actions that have been taken, or will be taken, to recover the laser or IPL device; and

(E) procedures or measures that have been taken to prevent a recurrence of the loss or theft of lasers or IPL devices.

(dd) Caution and danger signs. The following contains signs required in accordance with subsection (v)(3) of this section.

(1) This sign shall be used with all Class 2 lasers and Class 3a lasers that do not exceed the appropriate MPE, as designated in ANSI Z.136-2000, Safe Use of Lasers.

Figure: 25 TAC §289.301(dd)(1)

(2) This sign shall be used with all Class 3a lasers that exceed the appropriate MPE, as designated in ANSI Z.136-2000, Safe Use of Lasers, and all Class 3b and Class 4 lasers.

Figure: 25 TAC §289.301(dd)(2)

(ee) Keeping records/documents. The following chart contains time requirements for keeping records/documents:

Figure: 25 TAC §289.301(ee)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 15, 2004.

TRD-200401950

Susan K. Steeg

General Counsel

Texas Department of Health

Earliest possible date of adoption: April 25, 2004

For further information, please call: (512) 458-7236