TITLE 40.SOCIAL SERVICES AND ASSISTANCE

Part 1. DEPARTMENT OF AGING AND DISABILITY SERVICES

Chapter 9. MENTAL RETARDATION SERVICES--MEDICAID STATE OPERATING AGENCY RESPONSIBILITIES

Subchapter D. HOME AND COMMUNITY-BASED SERVICES (HCS) PROGRAM

40 TAC §§9.153, 9.164, 9.166 - 9.168, 9.174, 9.189

The Health and Human Services Commission (HHSC) proposes, on behalf of the Department of Aging and Disability Services (DADS), amendments to §9.153, concerning definitions, §9.164, concerning process for enrollment of applicants, §9.166, concerning revisions and renewals of individual plans of care (IPCs), levels of care (LOCs) and levels of need (LONs) for enrolled individuals, and §9.174, concerning certification principles: service delivery; and proposes new §9.167, concerning permanency planning reviews, §9.168, concerning provision of supervised living or residential support after enrollment, and §9.189, concerning referral to DFPS, in Chapter 9, Mental Retardation Services--Medicaid State Operating Agency Responsibilities, Subchapter D, Home and Community-based Services (HCS) Program.

Background and Purpose

The purpose of the amendments and new sections is to implement Senate Bill (SB) 40 and House Bill (HB) 2579, 79th Legislature, Regular Session, 2005, which amended the Texas Government Code, Chapter 531, Subchapter D-1, governing permanency planning for individuals under 22 years of age. For an individual under 22 years of age for whom admission to an institution is sought or who is receiving services in an institution, SB 40 requires DADS to delegate the development of a permanency plan to a mental retardation authority (MRA), to a private entity other than an entity providing long-term institutional care, or to DADS personnel. For the HCS Program, an institution is a three-bed or four-bed group home in which an individual receives supervised living or residential support. DADS has chosen to delegate these responsibilities to the MRA for the local service area in which the individual or legally authorized representative (LAR) resides. HB 2579 requires that DADS ensure that an individual's LAR is fully informed of all available community-based services for which the individual may be eligible, the benefits to the individual of living in a family or community setting, that the placement is considered temporary, and that an ongoing permanency planning process is required. HB 2579 also requires DADS to require an LAR to provide detailed contact information and agree to make reasonable efforts to participate in the individual's life and planning activities.

The amendments and new sections are also proposed to update and clarify permanency planning requirements.

Section-by-Section Summary

The amendment to §9.153 adds a definition for "emergency situation" and updates the definition of "Permanency Planning Review Screen" to reflect new permanency planning procedures.

The amendment to §9.164(c) requires an MRA to inform an LAR of an individual under 22 years of age: (1) of the benefits of living in a family or community setting, (2) that the placement is considered temporary, and (3) that the MRA will continue ongoing permanency planning. The amendment to §9.164(k) requires an MRA to convene a permanency planning meeting before enrollment of an applicant under 22 years of age who is seeking supervised living or residential support. The MRA must convene the meeting before the applicant's enrollment into the HCS Program, and review the applicant's records before the meeting. The meeting must include choosing the applicant's permanency planning goal with discussion and identification of the issues and barriers to accomplishing that goal. The MRA must make reasonable accommodations to promote the participation of the LAR in developing the permanency plan.

The amendment to §9.166 requires the individual service plan (ISP) for an individual under 22 years of age receiving supervised living or residential support to include the activities, support, and services necessary to achieve the permanency planning goal identified in §9.164. The amendment also provides clarification about what must be included in an ISP regarding the permanency planning goal for an individual under 22 years of age.

New §9.167 requires an MRA to complete a permanency plan every six months after the initial permanency planning meeting. The MRA must notify the LAR no later than 21 calendar days before the meeting date and complete the same steps as required for the initial permanency planning meeting.

New §9.168 requires an MRA to provide an explanation of services and other information and conduct permanency planning for an enrolled individual who later starts receiving supervised living or residential support. The explanation and initiation of permanency planning must begin within 14 working days after the date the MRA learns that the individual is receiving supervised living or residential support, unless this time period is extended by the LAR.

The amendment to §9.174(6) requires the program provider to request from and encourage the LAR of an individual under 22 years of age to provide detailed contact information that includes the contact information for a relative or other person that the program provider may contact in an emergency situation, as required by HB 2579. The LAR must notify the program provider of any changes to the contact information and make reasonable efforts to participate in the individual's life. The amendment to §9.174(8)(A) requires the program provider to make reasonable accommodations to promote the LAR's participation in the planning and decision-making regarding the individual's care. The amendment to §9.174(8)(D) requires a program provider to provide written notice of an annual review meeting of the individual's ISP and request the LAR to respond to the notice of the meeting. The program provider must assist an MRA in conducting permanency planning for an individual under 22 years of age, as required by SB 40, including participating in permanency planning meetings and encouraging contact between and participation by the LAR and the individual. The program provider must refrain from providing the LAR with inaccurate or misleading information regarding the risks of moving the individual to another institutional setting or to a community setting. The amendment to §9.174(8)(E) - (G) requires that if an emergency situation involving the individual occurs, the program provider must respond to the situation. The amendment requires the program provider to request that DADS initiate a search for the LAR if the program provider is unable to locate the LAR. The amendment to §9.174(8)(H) requires the program provider to attempt to obtain consent from the LAR to transfer an individual to another residence. The amendment to §9.174(8)(I) requires the program provider to document compliance with the requirements of permanency planning in the individual's record. The amendment to §9.174(60) deletes the program provider's requirement to complete the Permanency Planning Review Screen as this will be required from the MRA.

New §9.189 states that DADS will refer the individual's case to the Department of Family and Protective Services if DADS cannot locate the LAR within a year of the program provider's request to initiate a search for the LAR.

Fiscal Note

Gordon Taylor, DADS Chief Financial Officer, has determined that, for the first five years the proposed amendments and new sections are in effect, there are foreseeable implications relating to costs or revenues of local governments. There are no foreseeable implications relating to costs or revenues of state government.

The effect on local governments for the first five years the proposed amendments and new sections are in effect is an estimated additional cost of $68,426 in fiscal year (FY) 2006; $73,747 in FY 2007; $79,066 in FY 2008; $84,385 in FY 2009; and $89,704 in FY 2010. These costs are based on the requirement that an MRA conduct the permanency planning process, including regularly convening a permanency planning meeting and developing a permanency plan for an individual every six months after the initial plan is developed.

Small Business and Micro-business Impact Analysis

DADS has determined that there is no adverse economic effect on small businesses or micro-businesses or on businesses of any size as a result of enforcing or administering the amendments and new sections, because the proposal deletes the requirement for a program provider to conduct permanency planning for an individual under 22 years of age.

Public Benefit and Costs

Barry Waller, DADS Assistant Commissioner for Provider Services, has determined that, for each year of the first five years the amendments and new sections are in effect, the public benefit expected as a result of enforcing the amendments and new sections is that having an MRA conduct the permanency planning process helps ensure that no conflict of interest exists in developing an individual's permanency plan. In addition, the amendments and new sections will ensure that the program provider cooperates with the MRA and will encourage the LAR to be involved and participate in the life of the individual under 22 years of age in the HCS Program.

Mr. Waller anticipates that there will be an economic cost to MRAs as explained in the fiscal note above. The amendments and new sections will not affect a local economy.

Takings Impact Assessment

DADS has determined that this proposal does not restrict or limit an owner's right to his or her property that would otherwise exist in the absence of government action and, therefore, does not constitute a taking under Texas Government Code, §2007.043.

Public Comment

Questions about the content of this proposal may be directed to Christy Dees at (512) 438-3162 in the Policy Development and Oversight Unit of DADS' Center for Policy and Innovation. Written comments on the proposal may be submitted to Texas Register Liaison, Legal Services-010, Department of Aging and Disability Services W-615, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Statutory Authority

The amendments and new sections are proposed under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; Texas Government Code, §531.021, which provides HHSC with the authority to administer federal funds and plan and direct the Medicaid program in each agency that operates a portion of the Medicaid program; and Texas Government Code, Subchapter D-1, which provides that the HHSC executive commissioner shall adopt rules for implementation of a process by which DADS informs legally authorized representatives of all community-based services before persons are admitted to an institution and rules regarding the transfer of persons from an institution in an emergency situation.

The amendments and new sections affect Texas Government Code, §§531.0055, 531.021, 531.1521, and 531.166, and Texas Human Resources Code, §161.021.

§9.153.Definitions.

The following words and terms, when used in this subchapter, have the following meanings, unless the context clearly indicates otherwise:

(1) - (9) (No change.)

(10) Emergency situation--An unexpected situation involving an individual's health, safety, or welfare, of which a person of ordinary prudence would determine that the LAR should be informed, such as:

(A) an individual needing emergency medical care;

(B) an individual being removed from his residence by law enforcement;

(C) an individual leaving his residence without notifying staff and not being located; and

(D) an individual being moved from his residence to protect the individual (for example, because of a hurricane, fire, or flood).

(11) [ (10) ] Family-based alternative--A family setting in which the family provider or providers are specially trained to provide support and in-home care for children with disabilities or children who are medically fragile.

(12) [ (11) ] HCS Program--The Home and Community-based Services Program operated by DADS as authorized by the Centers for Medicare and Medicaid Services in accordance with §1915(c) of the Social Security Act.

(13) [ (12) ] HCS case manager--An employee of the program provider who is responsible for the overall coordination and monitoring of HCS Program services provided to an individual.

(14) [ (13) ] HHSC--The Texas Health and Human Services Commission.

(15) [ (14) ] ICAP--Inventory for Client and Agency Planning.

(16) [ (15) ] ICF/MR--Intermediate care facility for persons with mental retardation or related conditions.

(17) [ (16) ] IDT (interdisciplinary team)--A planning team constituted by the program provider for each individual consisting of, at a minimum, the individual and LAR, HCS case manager, and a nurse. Other applicable persons assigned to provide or who are currently providing direct services to the individual and, as appropriate, a physician and other professional personnel may be included as team members as necessary.

(18) [ (17) ] IPC (individual plan of care)--A document that describes the type and amount of each HCS Program service component to be provided to an individual and describes medical and other services and supports to be provided through non-program resources.

(19) [ (18) ] IPC cost--Estimated annual cost of program services included on an IPC.

(20) [ (19) ] IPC year--A 12-month period of time starting on the date an authorized initial or renewal IPC begins.

(21) [ (20) ] Individual--A person enrolled in the HCS Program.

(22) [ (21) ] ISP (individual service plan)--A written plan, from which the IPC is derived, developed by the IDT using person-directed planning and, if appropriate, permanency planning. The ISP describes the assessments, recommendations, deliberations, conclusions, justifications, and outcomes regarding the specific services provided to the individual by the program provider.

(23) [ (22) ] Large ICF/MR--A non-state operated ICF/MR with a Medicaid certified capacity of 14 or more.

(24) [ (23) ] LAR (legally authorized representative)--A person authorized by law to act on behalf of a person with regard to a matter described in this subchapter, and may include a parent, guardian, or managing conservator of a minor, or the guardian of an adult.

(25) [ (24) ] LOC (level of care)--A determination given to an individual as part of the eligibility determination process based on data submitted on the MR/RC Assessment.

(26) [ (25) ] LON (level of need)--An assignment given by DADS to an individual upon which reimbursement for foster/companion care, supervised living, residential support, and day habilitation is based. The LON assignment is derived from the service level score obtained from the administration of the ICAP to the individual and from selected items on the MR/RC Assessment.

(27) [ (26) ] LVN--Licensed vocational nurse.

(28) [ (27) ] MRA (mental retardation authority)--An entity to which HHSC's authority and responsibility described in Texas Health and Safety Code, §531.002(11) has been delegated.

(29) [ (28) ] MR/RC Assessment--A form used by DADS for LOC determination and LON assignment.

(30) [ (29) ] Natural support network--Those persons, including family members, church members, neighbors, and friends, who assist and sustain an individual with supports that occur naturally within the individual's environment and that are not reimbursed or purposely developed by a person or system.

(31) [ (30) ] PDP (person-directed plan)--A plan developed for an applicant in accordance with §9.164 of this subchapter (relating to Process for Enrollment of Applicants) that describes the supports and services necessary to achieve the desired outcomes identified by the applicant or LAR on behalf of the applicant.

(32) [ (31) ] Person-directed planning--A process that empowers the individual (and the LAR on the individual's behalf) to direct the development of a plan for supports and services that meet the individual's outcomes. The process:

(A) identifies existing supports and services necessary to achieve the individual's outcomes;

(B) identifies natural supports available to the individual and negotiates needed services system supports;

(C) occurs with the support of a group of people chosen by the individual (and the LAR on the individual's behalf); and

(D) accommodates the individual's style of interaction and preferences regarding time and setting.

(33) [ (32) ] Permanency planning--A philosophy and planning process that focuses on the outcome of family support for an individual under 22 years of age by facilitating a permanent living arrangement in which the primary feature is an enduring and nurturing parental relationship.

(34) [ (33) ] Permanency Planning Review Screen--A screen in CARE that, when completed by an MRA [ or program provider ], identifies community supports needed to achieve an individual's permanency planning outcomes and provides information necessary for approval to provide supervised living or residential support to the individual.

(35) [ (34) ] Program provider--An entity that provides HCS Program services under a waiver program provider agreement with DADS as defined in Subchapter Q of this chapter (relating to Enrollment of Medicaid Waiver Program Providers).

(36) [ (35) ] Restraint--

(A) A manual method, except for physical guidance or prompting of brief duration, or a mechanical device to restrict:

(i) the free movement or normal functioning of all or a portion of an individual's body; or

(ii) normal access by an individual to a portion of the individual's body.

(B) Physical guidance or prompting of brief duration becomes a restraint if the individual resists the physical guidance or prompting.

(37) [ (36) ] RN--Registered nurse.

(38) [ (37) ] Seclusion--The involuntary separation of an individual away from other individuals and the placement of the individual alone in an area from which the individual is prevented from leaving.

(39) [ (38) ] Service coordinator--An employee of an MRA responsible for assisting an individual or LAR on behalf of the individual in accessing medical, social, educational, and other appropriate services, including HCS Program services.

(40) [ (39) ] Service planning team--A planning team constituted by an MRA consisting of an applicant, LAR, service coordinator, and other persons chosen by the applicant or LAR on behalf of the applicant.

(41) [ (40) ] TANF--Temporary Assistance for Needy Families.

(42) [ (41) ] SSI--Supplemental Security Income.

§9.164.Process for Enrollment of Applicants.

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

(c) If an applicant is offered a program vacancy in accordance with subsection (a) or (b) of this section, the MRA , before enrollment, must provide the applicant, LAR, and, unless the LAR is a family member, at least one family member (if possible) both an oral and written explanation of the services and supports for which the applicant may be eligible, including the ICF/MR Program (both state mental retardation facilities and community-based facilities), other waiver programs under §1915(c) of the Social Security Act, and other community-based services and supports. For an applicant under 22 years of age requesting supervised living or residential support, an MRA must also, before enrollment, inform the applicant or LAR:

(1) of the benefits of living in a family or community setting;

(2) that the placement of the applicant is considered temporary; and

(3) that an ongoing permanency planning process is required.

(d) - (i) (No change.)

(j) If the applicant or LAR chooses participation by the individual in the HCS Program, the MRA will assign a service coordinator who develops a PDP in conjunction with the service planning team. At minimum, the PDP must include the following:

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

[ (3) if the applicant is under 22 years of age and seeking supervised living or residential support, a description of the desired permanency planning outcomes, including:]

[ (A) the natural supports and strengths of the family of an applicant under 18 years of age that, when supplemented by activities and supports provided or facilitated by the program provider or MRA, will enable the applicant to return to the family home;]

[ (B) a family-based alternative that will secure for an applicant under 18 years of age a consistent, nurturing environment that supports a continued relationship with the applicant's family to the extent possible and, if necessary, provide an enduring, positive relationship with a specific adult who will be an advocate for the individual; or]

[ (C) the natural supports and strengths of an applicant 18 to 22 years of age that, when supplemented by activities and supports provided or facilitated by the program provider or MRA, will result in the applicant having a consistent and nurturing environment as defined by the applicant and LAR;]

(3) [ (4) ] documentation that the type and amount of each service component included in the applicant's IPC:

(A) are necessary:

(i) for the applicant to live in the community;

(ii) to ensure the applicant's health and welfare in the community; and

(iii) to prevent the applicant's admission to institutional services;

(B) do not replace natural supports or other supports and services available from non-HCS Program sources for which the applicant may be eligible; and

(C) are unavailable from natural supports or from non-HCS Program sources for which the applicant may be eligible;

(4) [ (5) ] when the proposed IPC includes residential support, the reasons the service planning team concludes that supervision and assistance from awake service providers during normal sleeping hours are required to ensure the applicant's health and welfare, including the applicant's demonstrated needs for staff intervention to respond to:

(A) the applicant's medical condition;

(B) a behavior displayed by the applicant that poses a danger to the applicant or to others; or

(C) the applicant's need for assistance with activities of daily living during normal sleeping hours;

(5) [ (6) ] a description of all determinations needed to establish the applicant's eligibility for SSI or Medicaid benefits and for an LOC; and

(6) [ (7) ] a description of actions and methods to be used to reach identified service outcomes, projected completion dates, and person(s) responsible for completion.

(k) For an applicant under 22 years of age for whom supervised living or residential support has been requested, an MRA must take or ensure that the following actions are taken to conduct permanency planning:

(1) The MRA must convene a permanency planning meeting with the LAR and, if possible, the applicant, before enrollment.

(2) Before the permanency planning meeting, the MRA staff must review the applicant's records, and, if possible, meet the applicant.

(3) During the permanency planning meeting, the meeting participants must discuss and choose one of the following goals:

(A) for an applicant under 18 years of age:

(i) to live in the applicant's family home where the natural supports and strengths of the applicant's family are supplemented, as needed, by activities and supports provided or facilitated by the MRA or program provider; or

(ii) to live in a family-based alternative in which a family other than the applicant's family:

(I) has received specialized training in the provision of support and in-home care for an individual under 18 years of age with mental retardation;

(II) will provide a consistent and nurturing environment in a family home that supports a continued relationship with the applicant's family to the extent possible; and

(III) if necessary, will provide an enduring, positive relationship with a specific adult who will be an advocate for the applicant; or

(B) for an applicant 18 - 22 years of age to live in a setting chosen by the applicant or LAR in which the applicant's natural supports and strengths are supplemented by activities and supports provided or facilitated by the MRA or program provider, and to achieve a consistent and nurturing environment in the least restrictive setting, as defined by the applicant and LAR.

(4) To accomplish the goal chosen in accordance with paragraph (3) of this subsection, the meeting participants must discuss and identify:

(A) the problems or issues that led the applicant or LAR to request supervised living or residential support;

(B) the applicant's daily support needs;

(C) for the applicant under 18 years of age:

(i) barriers to having the applicant reside in the family home;

(ii) supports that would be necessary for the applicant to remain in the family home; and

(iii) actions that must be taken to overcome the barriers and provide the necessary supports;

(D) for an applicant 18 - 22 years of age, the barriers to moving to a consistent and nurturing environment as defined by the applicant and LAR;

(E) the importance for the applicant to live in a long-term nurturing relationship with a family;

(F) alternatives to the applicant living in an institutional setting;

(G) the applicant's and LAR's need for information and preferences regarding those alternatives;

(H) how, after the applicant's enrollment, to facilitate regular contact between the applicant and the applicant's family, and, if desired by the applicant and family, between the applicant and advocates and friends in the community to continue supportive and nurturing relationships;

(I) natural supports and family strengths that will assist in accomplishing the identified permanency planning goal;

(J) activities and supports that can be provided by the family, MRA, or program provider to achieve the permanency planning goal;

(K) assistance needed by the applicant's family:

(i) in maintaining a nurturing relationship with the applicant; and

(ii) preparing the family for the applicant's eventual return to the family home or move to a family-based alternative; and

(L) action steps, both immediate and long term, for achieving the permanency plan goal.

(5) The MRA must make reasonable accommodations to promote the participation of the LAR in a permanency planning meeting, including:

(A) conducting a meeting in person or by telephone, as mutually agreed upon by the MRA and LAR;

(B) conducting a meeting at a time and, if the meeting is in person, at a location that is mutually agreed upon by the MRA and LAR;

(C) if the LAR has a disability, providing reasonable accommodations in accordance with the Americans with Disabilities Act, including providing an accessible meeting location or a sign language interpreter, if appropriate; and

(D) providing a language interpreter, if appropriate.

(6) The MRA must develop a permanency plan using, as appropriate:

(A) the Permanency Planning Instrument for Children Under 18 Years of Age; or

(B) the Permanency Planning Instrument for Individuals 18 - 22 Years of Age.

(7) The MRA must:

(A) complete the Permanency Planning Review Screen in CARE before enrollment;

(B) keep a copy of the Permanency Planning Review Approval Status View Screen from CARE in the applicant's record; and

(C) provide a copy of the permanency plan to the program provider, the applicant, and the LAR.

[ (k) The MRA must take the following actions to facilitate permanency planning for the applicant under 22 years of age who requests supervised living or residential support:]

[ (1) discuss with the applicant or LAR the problems or issues that led the applicant or LAR to request supervised living or residential support;]

[ (2) discuss with the family or LAR of an applicant under 18 years of age the barriers to having the applicant reside in the family home or discuss with an applicant 18 to 22 years of age and LAR the barriers to moving to a consistent and nurturing environment as determined by the applicant and LAR;]

[ (3) in the case of an individual's imminent move from the family home, encourage regular contact between the individual and LAR, and, if desired by the individual and LAR, between the individual and life-long advocates and friends in the community to continue supportive and nurturing relationships;]

[ (4) identify natural supports and family strengths that will accomplish permanency planning outcomes; and]

[ (5) identify activities and supports that can be provided by the family, LAR, MRA, or a program provider that will prepare the applicant for a family-based alternative, if the applicant or LAR choose that option.]

(l) - (n) (No change.)

(o) The MRA compiles and maintains information necessary to process the applicant's request, or LAR's request on behalf of the applicant, for enrollment in the HCS Program.

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

[ (4) If the applicant is under 22 years of age and requesting supervised living or residential support, the MRA must complete a Permanency Planning Review Screen and receive approval from DADS to provide such services.]

(p) - (v) (No change.)

(w) Copies of the following forms and letters referenced in this section are available by contacting the Department of Aging and Disability Services, Provider Services Division, P.O. Box 149030, Mail Code W-521, Austin, Texas 78714-9030:

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

(4) Choice of Waiver letter; [ and ]

(5) Choice of Provider letter ; [ . ]

(6) Permanency Planning Instrument for Children Under 18 Years of Age (Permanency Plan); and

(7) Permanency Planning Instrument for Individuals 18 - 22 Years of Age (Permanency Plan).

§9.166.Revisions and Renewals of Individual Plans of Care (IPCs), Levels of Care (LOCs) and Levels of Need (LONs) for Enrolled Individuals.

(a) At least annually, and before the expiration of an individual's IPC, the individual's IDT must review the ISP and IPC to determine whether individual outcomes and services previously identified remain relevant.

(1) (No change.)

(2) At minimum, the ISP must include the following:

(A) (No change.)

(B) the activities, supports, and services necessary to accomplish the permanency planning goal, in accordance with §9.164(k) of this subchapter (relating to Process for Enrollment of Applicants) for an individual under 22 years of age receiving supervised living or residential support as follows: [ , permanency planning outcomes as described in §9.174(14) of this subchapter (relating to Certification Principles: Service Delivery); ]

(i) for an individual under 18 years of age, the activities, supports, and services that, when provided or facilitated by the program provider or MRA, will enable the individual to live with a family; or

(ii) for an individual age 18 - 22 years of age, the activities, supports, and services that, when provided or facilitated by the program provider or MRA, will result in the individual having a consistent and nurturing environment in the least restrictive setting, as defined by the individual and LAR;

(C) written justification for each service component to be included in the IPC; [ and ]

(D) - (E) (No change.)

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

(b) (No change.)

§9.167.Permanency Planning Reviews.

An MRA must, within six months after the initial permanency planning meeting and every six months thereafter until an individual either turns 22 years of age or is no longer receiving supervised living or residential support:

(1) provide written notice to the LAR of a meeting to conduct a review of the individual's permanency plan no later than 21 calendar days before the meeting date and include a request for a response from the LAR;

(2) convene a meeting to review the individual's current permanency plan in accordance with §9.164(k)(2) - (5) of this subchapter (relating to Process for Enrollment of Applicants), with an emphasis on changes or additional information gathered since the last permanency plan was developed;

(3) develop a permanency plan in accordance with §9.164(k)(6) of this subchapter;

(4) perform actions regarding a volunteer advocate as described in §9.164(l) - (n) of this subchapter;

(5) complete the Permanency Planning Review Screen in CARE within 10 calendar days after the meeting;

(6) ensure that approval for the individual to continue to reside in an institution is obtained every six months from the DADS commissioner and the HHSC executive commissioner;

(7) keep a copy of the Permanency Planning Review Approval Status View Screen from CARE in the individual's record; and

(8) provide a copy of the permanency plan to the program provider, the individual, and the LAR.

§9.168.Provision of Supervised Living or Residential Support After Enrollment.

If an MRA receives information in accordance with §9.174(58) of this subchapter (relating to Certification Principles: Service Delivery) that an individual who has been enrolled in the HCS Program starts receiving supervised living or residential support, the MRA must, within 14 working days after the date the MRA receives the information, unless this time period is extended by the LAR:

(1) provide an explanation of services and supports and other information in accordance with §9.164(c) of this subchapter (relating to Process for Enrollment of Applicants); and

(2) take actions to conduct permanency planning as described in §9.164(k) - (n) of this subchapter.

§9.174.Certification Principles: Service Delivery.

The program provider must:

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

(6) request from and encourage an LAR of an individual under 22 years of age receiving supervised living or residential support to provide the following information during the annual review of the ISP, and request from and encourage an LAR of an applicant under 22 years of age who is requesting supervised living or residential support to provide the following information at the time these services are initiated:

(A) the LAR's:

(i) name;

(ii) address;

(iii) telephone number;

(iv) driver license number and state of issuance or personal identification card number issued by the Department of Public Safety; and

(v) place of employment and the employer's address and telephone number;

(B) name, address, and telephone number of a relative of the individual or other person whom DADS or the program provider may contact in an emergency situation, a statement indicating the relationship between that person and the individual, and at the LAR's option:

(i) that person's driver license number and state of issuance or personal identification card number issued by the Department of Public Safety; and

(ii) the name, address, and telephone number of that person's employer; and

(C) a signed acknowledgement of responsibility stating that the LAR agrees to:

(i) notify the program provider of any changes to the contact information submitted; and

(ii) make reasonable efforts to participate in the individual's life and in planning activities for the individual;

(7) inform the LAR that if the information described in paragraph (6) of this section is not provided or is not accurate and the program provider and DADS are unable to locate the LAR as described in paragraph (8)(G) of this section and §9.189 of this subchapter (relating to Referral to DFPS), DADS refers the case to DFPS;

(8) for an individual under 22 years of age receiving supervised living or residential support:

(A) make reasonable accommodations to promote the participation of the LAR in all planning and decision-making regarding the individual's care, including participating in:

(i) the initial development and annual review of the individual's ISP;

(ii) decision-making regarding the individual's medical care;

(iii) routine IDT meetings; and

(iv) decision-making and other activities involving the individual's health and safety;

(B) ensure that reasonable accommodations include:

(i) conducting a meeting in person or by telephone, as mutually agreed upon by the program provider and the LAR;

(ii) conducting a meeting at a time and, if the meeting is in person, at a location that is mutually agreed upon by the program provider and the LAR;

(iii) if the LAR has a disability, providing reasonable accommodations in accordance with the Americans with Disabilities Act, including providing an accessible meeting location or a sign language interpreter, if appropriate; and

(iv) providing a language interpreter, if appropriate;

(C) provide written notice to the LAR of a meeting to conduct an annual review of the individual's ISP no later than 21 calendar days before the meeting date and request a response from the LAR;

(D) take the following actions to assist an MRA in conducting permanency planning:

(i) cooperate with the MRA responsible for conducting permanency planning by:

(I) allowing access to an individual's records or providing other information in a timely manner as requested by the MRA or HHSC;

(II) participating in meetings to review the individual's permanency plan; and

(III) identifying, in coordination with the individual's MRA, activities, supports, and services that can be provided by the family, LAR, program provider, or the MRA to prepare the individual for an alternative living arrangement;

(ii) encourage regular contact between the individual and the LAR and, if desired by the individual and LAR, between the individual and advocates and friends in the community to continue supportive and nurturing relationships;

(iii) encourage participation in IDT meetings by the LAR, and, if desired by the individual or LAR, by family members, advocates, and friends in the community;

(iv) provide a copy of the ISP to the individual's MRA;

(v) keep a copy of the individual's current permanency plan in the individual's record; and

(vi) refrain from providing the LAR with inaccurate or misleading information regarding the risks of moving the individual to another institutional setting or to a community setting;

(E) if an emergency situation occurs, attempt to notify the LAR as soon as the emergency situation allows and request a response from the LAR;

(F) if an LAR does not respond to a notice of the individual's ISP review meeting, a request for the LAR's consent, or an emergency situation, attempt to locate the LAR by contacting a person identified by the LAR in the contact information described in paragraph (6) of this section;

(G) notify DADS, no later than 30 calendar days after the date a program provider determines that it is unable to locate the LAR, of that determination and request that DADS initiate a search for the LAR;

(H) before an individual who is under 18 years of age, or who is 18 - 22 years of age and for whom an LAR has been appointed, is transferred to another residence operated by the transferring program provider, attempt to obtain consent for the transfer from the LAR unless the transfer is made because of a serious risk to the health and safety of the individual or another person; and

(I) document compliance with paragraph (6) of this section and subparagraphs (A) - (H) of this paragraph in the individual's record;

[ (6) ensure that a minor individual who is unable to live in the natural or adoptive family home is supported in a family-based alternative that will secure for an individual under 18 years of age a consistent, nurturing environment that supports a continued relationship with the individual's family to the extent possible and, if necessary, provide an enduring, positive relationship with a specific adult who will be an advocate for the individual;]

[ (7) justify the reasons for serving a minor individual outside the natural or adoptive family home;]

[ (8) make every possible effort to return a minor individual being served outside his or her natural or adoptive family home to his or her family home as soon as possible;]

(9) - (57) (No change.)

(58) within three working days of initiating supervised living or residential support to an individual under 22 years of age, provide the information listed in paragraph (59) of this section to the following:

(A) the MRA in whose local service area the residence is located (see www.dads.state.tx.us/contact/mra/index.cfm [ www.dads.state.tx.us/services/dads_help/mental_retardation/index.html ] for a listing of MRAs by county or city);

(B) the CRCG for the county in which the applicant's LAR [ parent or guardian ] lives (see www.hhsc.state.tx.us/crcg/crcg.htm for a listing of CRCG chairpersons by county); and

(C) the local school district for the area in which the residence is located, if the individual is at least three years of age or the early childhood intervention (ECI) program for the county in which the residence is located, if the individual is less than three years of age (see www.dars.state.tx.us/ecis/index.shtml [ www.dars.state.tx.us/services/ECI.shtml ] or call 1-800-250-2246 for a listing of ECI programs by county); and

(59) include in the notification given by the program provider in accordance with paragraph (58) of this section the following information about an individual:

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

(H) address where supervised living or residential support is provided; and

(I) name and phone number of person submitting the notification . [ ; and ]

[ (60) ensure that, if an individual is under 22 years of age and receiving residential support or supported living, a Permanency Planning Review Screen is completed and approval to continue to provide such services is obtained every six months from the DADS commissioner or the HHSC executive commissioner.]

§9.189.Referral to DFPS.

If, within one year of the date DADS receives the notification described in §9.174(8)(G) of this subchapter (relating to Certification Principles: Service Delivery), DADS is unable to locate the LAR, DADS refers the case to:

(1) the Child Protective Services Division of DFPS if the individual is under 18 years of age; or

(2) the Adult Protective Services Division of DFPS if the individual is 18 - 22 years of 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 June 2, 2006.

TRD-200603013

Marianne Reat

Interim General Counsel

Department of Aging and Disability Services

Earliest possible date of adoption: July 16, 2006

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


Chapter 97. LICENSING STANDARDS FOR HOME AND COMMUNITY SUPPORT SERVICES AGENCIES

The Health and Human Services Commission (HHSC) proposes, on behalf of the Department of Aging and Disability Services (DADS), amendments to §97.243, concerning administrative and supervisory responsibilities, §97.295, concerning client transfer or discharge notification requirements, and §97.602, concerning administrative penalties; the repeal of §97.244, concerning staffing qualifications and conditions; and new §97.244, concerning administrator qualifications and conditions and supervising nurse qualifications, and §97.259, concerning training in administration of agencies, in Chapter 97, Licensing Standards for Home and Community Support Services Agencies.

Background and Purpose

The purpose of the amendments, new sections, and repeal is to update provisions for home and community support services agencies (agencies) regarding administrative and supervisory responsibilities, administrator and supervising nurse qualifications, training in the administration of an agency, and notifications for a client transfer or discharge. The amendments update rule cross-references and correct the administrative penalty charts with the updated rule references. The amendments and new sections add educational training requirements and continuing education requirements for an agency administrator.

Section-by-Section Summary

The amendment to §97.243 reorganizes the section to define administrative and administrator responsibilities and the agency's supervision of services. The administrator of an agency must meet the qualifications and conditions in §97.244, and an alternate administrator must be designated in writing to act in the absence of the administrator. The amendment requires an administrator or alternate administrator to be available in person or by telephone for a survey and to provide access to the agency or designate an agency employee to provide access. An agency must directly employ or contract with a supervising nurse who meets the qualifications in §97.244 and designate in writing a qualified alternate to serve as the supervising nurse.

Section 97.244 is repealed and the new version of §97.244 clarifies the administrator qualifications and conditions and the supervising nurse qualifications. The new section requires an administrator of an agency to meet the educational training requirements and continuing education requirement of §97.259. To be eligible as an agency administrator or alternate administrator, an individual must not have served in the previous year as an administrator of an agency that had enforcement action taken against it, and must not have been convicted of a crime, offense, or misdemeanor as defined in §97.241.

New §97.259 requires an administrator or alternate administrator who is designated as an administrator or alternate administrator on or after December 1, 2006, to complete a 24-hour educational requirement on the administration of an agency. The administrator must have 8 clock hours of educational training at designation and obtain an additional 16 clock hours of educational training within the first 12 months after designation in the topics listed in the section. The training must be provided by an academic institution, a recognized state or national organization or association, an independent contractor who consult with agencies, or an agency. Documentation of the training must be kept on file at the agency. The new section requires the administrator and alternate administrator to complete 12 clock hours of continuing education after the first year of designation as administrator or alternate administrator or any time the individual has not served as an administrator of an agency for at least 180 days.

The amendment to §97.295 requires an agency to provide written notification to a client and the client's attending physician or practitioner, if he is involved in the agency's care of the client, of a pending transfer or discharge of the client. The amendment requires an agency to provide written notification of a client's transfer or discharge within the required time frame as set by the section. An agency must keep the written notification in the client's file.

The amendment to §97.602 updates the administrative penalty charts in subsection (e)(1) and (2) to correct rule cross-references due to this proposal and to add certain violations of new §97.259.

Fiscal Note

Gordon Taylor, DADS Chief Financial Officer, has determined that, for the first five years the proposed amendments, new sections, and repeal are in effect, there are foreseeable implications relating to costs or revenues of state government. There are no foreseeable implications relating to costs or revenues of local governments.

The effect on state government for the first five years the proposed amendments, new sections, and repeal are in effect is an estimated increase in revenue due to the revision of the administrative penalty charts of §97.602. Exact revenue increases are indeterminable based on the graduated nature of the penalties and the potential for an agency to reduce assessed penalties if corrective measures and time frames are met.

Small Business and Micro-business Impact Analysis

DADS has determined that there is an adverse economic effect on small businesses, micro-businesses, and businesses of any size as a result of enforcing or administering the amendments, new sections, and repeal. The proposed new §97.259 may have a fiscal impact on licensed agencies that reimburse administrators and alternate administrators for the cost of continuing education. The fixed cost of the educational and continuing educational requirements are approximately equal for all agencies (subject to attrition); however, the cost of continuing education would be a higher percentage of an agency's cost of doing business for those agencies with fewer employees, labor hours, and less income as compared to a smaller percentage associated with larger agencies. The requirements of §97.259 are applied to all agencies regardless of the size of the business.

There may be an adverse economic effect on small businesses or micro-businesses as a result of the proposed amendment to §97.602, due to additional administrative penalties that may be imposed under this section against an agency that does not comply with the rules. For most violations, the rule provides a range of amounts that may be assessed as an administrative penalty. Therefore, the size of a business may be taken into account in assessing an administrative penalty. In addition, due to the indeterminable nature of these penalties, as explained in the fiscal note, a cost comparison is not feasible.

Public Benefit and Costs

Veronda Durden, DADS Assistant Commissioner for Regulatory Services, has determined that, for each year of the first five years the amendments, new sections, and repeal are in effect, the public benefit expected as a result of enforcing the amendments, new sections, and repeal is that the rules will strengthen the requirements for a licensed agency's designation of administrative and supervisory staff and clarify issues that have been identified by DADS and agencies. The proposed rules will provide greater protection to the health and safety of the agency's clients by having qualified personnel in these positions.

Ms. Durden anticipates that there may be an economic cost to persons who are required to comply with the amendments, new sections, and repeal if an agency reimburses its administrators and alternate administrators for the cost of the educational and continuing educational requirements. There will also be a cost to an agency that violates a rule and is assessed an administrative penalty. The amendments, new sections, and repeal will not affect a local economy.

Takings Impact Assessment

DADS has determined that this proposal does not restrict or limit an owner's right to his or her property that would otherwise exist in the absence of government action and, therefore, does not constitute a taking under Texas Government Code, §2007.043.

Public Comment

Questions about the content of this proposal may be directed to Rosalind Nelson-Gamblin at (512) 438-3158 in DADS' Regulatory Services Policy Development and Support Unit. Written comments on the proposal may be submitted to Texas Register Liaison, Legal Services-001, Department of Aging and Disability Services W-615, P.O. Box 149030, Austin, Texas 78714-9030, within 30 days of publication in the Texas Register .

Subchapter C. MINIMUM STANDARDS FOR ALL HOME AND COMMUNITY SUPPORT SERVICES AGENCIES

3. AGENCY ADMINISTRATION

40 TAC §§97.243, 97.244, 97.259

Statutory Authority

The amendment and new sections are proposed under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; and Texas Health and Safety Code, Chapter 142, which provides DADS with the authority to adopt rules for licensing and regulation of home and community support services agencies.

The amendment and new sections implement Texas Government Code, §531.0055, Texas Human Resources Code, §161.021, and Texas Health and Safety Code, §§142.001-142.030.

§97.243. Administrative and Supervisory [ Management ] Responsibilities.

(a) Administrative responsibilities. [ Administrator. The licensee must appoint an administrator who meets the qualifications and conditions set out in §97.244(a) of this title (relating to Staffing Qualifications and Conditions). The licensee must also designate in writing a person who meets the qualifications of an administrator to act in the absence of the administrator. ]

(1) A license holder or the license holder's designee must designate an individual who meets the qualifications and conditions set out in §97.244 of this chapter (relating to Administrator Qualifications and Conditions and Supervising Nurse Qualifications) to serve as the administrator of the agency.

(2) A license holder or the license holder's designee must designate in writing an alternate administrator who meets the qualifications and conditions of an administrator to act in the absence of the administrator.

(b) Administrator responsibilities.

(1) An [ The ] administrator must be responsible for implementing and supervising the administrative policies of the agency and administratively supervising [ supervise ] the provision of all services. At a minimum, the administrator must:

(A) organize and direct the agency's ongoing functions;

(B) ensure [ assure ] that the documentation of services provided is accurate and timely;

(C) employ or contract with qualified[ , competent ] personnel;

(D) ensure adequate staff education and evaluations according to requirements in §97.245(b) of this chapter (relating to Staffing Policies) ;

(E) ensure the accuracy of public information materials and activities;

(F) implement an effective budgeting and accounting system that promotes the health and safety of the agency's clients; and

(G) supervise and evaluate client satisfaction survey reports on all clients served.

(2) An [ The ] administrator or alternate administrator [ designee ] must be available in person or by telephone during the agency's operating hours as defined in §97.210 of this chapter (relating to Agency Operating Hours) .

(3) An administrator must designate in writing an agency employee who must provide DADS surveyors entry to the agency in accordance with §97.523(e) of this chapter (relating to Personnel Requirements for a Survey) if the administrator and alternate administrator are not available.

(c) [ (b) ] Supervision of services [ Supervising nurse ].

(1) Except as provided in paragraph (3) of this subsection, an [ An ] agency licensed [ with a license ] to provide licensed home health services , licensed and certified home health services , or hospice services must directly employ or contract with an individual to serve as the [ have a ] supervising nurse who meets the qualifications in §97.244(c) of this chapter .

(2) An agency must designate in writing a similarly qualified alternate to serve as supervising nurse in the absence of the supervising nurse.

[ (2) The administrator must appoint a supervising nurse who meets the qualifications set out in §97.244(b) of this title (relating to Staffing Qualifications and Conditions). The administrator must also appoint a similarly qualified alternate to serve as supervising nurse in the absence of the supervising nurse. ]

(A) [ (3) ] The supervising nurse or alternate supervising nurse [ designee ] must:

(i) [ (A) ] be available to the agency at all times[ . The supervising nurse or designee may be available ] in person or by telephone [ via telecommunication ];

(ii) [ (B) ] participate in activities relevant to [ professional ] services furnished , including the development of qualifications and assignment of agency personnel;

(iii) [ (C) ] ensure [ assure ] that a client's plan of care or care plan is executed as written; and

(iv) [ (D) ] ensure [ assure ] that an appropriate health care professional performs a reassessment of a client's needs [ is performed by the appropriate health care professional ]:

(I) [ (i) ] when there is a significant health status change in the client's condition;

(II) [ (ii) ] at the physician's request; or

(III) [ (iii) ] after hospital discharge.

(B) [ (4) ] A [ The ] supervising nurse may also be the administrator of the agency if the supervising nurse meets the qualifications and conditions of an administrator described in §97.244(a) and (b) [ §97.244(a) ] of this chapter [ title (relating to Staffing Qualifications and Conditions) ].

(3) [ (5) ] An agency that provides only physical, occupational, speech, or respiratory therapy; medical social services; or nutritional counseling is not required to employ or contract with [ have ] a supervising nurse. A qualified licensed professional must supervise [ Supervision of ] these services , as applicable [ must be provided by a qualified licensed professional ].

(d) [ (c) ] Supervision of branch offices and alternate [ alternative ] delivery sites. An agency must adopt and enforce a written policy relating to the supervision of branch offices or alternate delivery sites, if established. This policy must be consistent with the following:

(1) for a branch office, §97.27 [ §97.14 ] of this chapter [ title ] (relating to Application and Issuance of a Branch Office License) and §97.321 of this chapter [ title ] (relating to Standards for Branch Offices); or

(2) for an alternate delivery site, §97.29 [ §97.15 ] of this chapter [ title ] (relating to Application and Issuance of an Alternate Delivery Site [ a Branch Office ] License) and §97.322 of this chapter [ title ] (relating to Standards for Alternate Delivery Sites).

§97.244.Administrator Qualifications and Conditions and Supervising Nurse Qualifications.

(a) Administrator qualifications. An administrator and alternate administrator must meet the qualifications and conditions of this section before being designated as the administrator or alternate administrator.

(1) For an agency licensed to provide licensed home health services, licensed and certified home health services, or hospice services, the administrator and the alternate administrator must:

(A) be a licensed physician, registered nurse, licensed social worker, licensed therapist, or licensed nursing home administrator with at least one year of management or supervisory experience in a health-related setting, such as:

(i) a home and community support services agency;

(ii) a hospital;

(iii) a nursing facility;

(iv) a hospice;

(v) an outpatient rehabilitation center;

(vi) a psychiatric facility;

(vii) an intermediate care facility for persons with mental retardation or related conditions; or

(viii) a licensed health care delivery setting providing services for individuals with functional disabilities; or

(B) have a high school diploma or a general equivalency degree (GED) with at least two years of management or supervisory experience in a health-related setting, such as:

(i) a home and community support services agency;

(ii) a hospital;

(iii) a nursing facility;

(iv) a hospice;

(v) an outpatient rehabilitation center;

(vi) a psychiatric facility;

(vii) an intermediate care facility for persons with mental retardation or related conditions; or

(viii) a licensed health care delivery setting providing services for individuals with functional disabilities.

(2) For an agency licensed to provide only personal assistance services, the administrator and the alternate administrator must meet at least one of the following qualifications:

(A) have a high school diploma or a GED with at least one year experience or training in caring for individuals with functional disabilities;

(B) have completed two years of full-time study at an accredited college or university in a health-related field; or

(C) meet the qualifications listed in paragraph (1)(A) or (B) of this subsection.

(b) Administrator conditions.

(1) An administrator and alternate administrator must be able to read, write, and comprehend English.

(2) An administrator and alternate administrator must meet the requirements on the administration of an agency in §97.259 of this chapter (relating to Training in Administration of Agencies).

(3) A person is not eligible to be the administrator or alternate administrator of any agency if the person was the administrator of an agency cited with a violation that resulted in DADS taking enforcement action against the agency while the person was the administrator of the cited agency.

(A) This paragraph applies for 12 months after the date of the enforcement action.

(B) For purposes of this paragraph, enforcement action means license revocation, suspension, emergency suspension of a license, denial of an application for a license, or the imposition of an injunction but does not include administrative or civil penalties.

(C) If DADS prevails in one enforcement action against the agency and also proceeds with, but does not prevail in, another enforcement action based on some or all of the same violations, this paragraph does not apply.

(4) An administrator and alternate administrator must not be convicted of a crime, offense, or misdemeanor as defined in §97.241(b) of this chapter (relating to Management).

(c) Supervising nurse qualifications.

(1) For an agency without a home dialysis designation, a supervising nurse and alternate supervising nurse must each:

(A) be a registered nurse (RN) licensed in Texas or in accordance with the Board of Nurse Examiners rules for Nurse Licensure Compact (NLC); and

(B) have at least one year experience as an RN within the last 36 months.

(2) For an agency with home dialysis designation, a supervising nurse and alternate supervising nurse must each:

(A) be an RN licensed in Texas or in accordance with the Board of Nurse Examiners rules for NLC, and:

(i) have at least three years current experience in hemodialysis; or

(ii) have at least two years experience as an RN and hold a current certification from a nationally recognized board in nephrology nursing or hemodialysis; or

(B) be a nephrologist or physician with training or demonstrated experience in the care of ESRD clients.

§97.259.Training in Administration of Agencies.

(a) Subsections (b) - (g) of this section apply only to an administrator and alternate administrator designated as an administrator or alternate administrator for the first time on or after December 1, 2006.

(b) In addition to the qualifications and conditions described in §97.244 of this chapter (relating to Administrator Qualifications and Conditions and Supervising Nurse Qualifications), an administrator and alternate administrator of an agency must each have completed a total of 24 clock hours of training in the administration of an agency as described in subsections (c) and (e) of this section before the end of the 12 months after designation to the position.

(c) At designation, an administrator or alternate administrator must have eight clock hours of educational training in the administration of an agency that includes:

(1) information on the licensing standards for an agency; and

(2) the state and federal laws applicable to an agency, including:

(A) the Health and Safety Code, Chapter 142, Home and Community Support Services, and Chapter 250, Nurse Aide Registry and Criminal History Checks of Employees and Applicants for Employment in Certain Facilities Serving the Elderly or Persons with Disabilities;

(B) the Human Resources Code, Chapter 102, Rights of the Elderly;

(C) the Americans with Disabilities Act;

(D) the Civil Rights Act of 1991;

(E) the Rehabilitation Act of 1993;

(F) the Family and Medical Leave Act of 1993; and

(G) the Occupational Safety and Health Administration requirements.

(d) The administrator or alternate administrator must not apply the presurvey conference toward the requirement of subsection (c) of this section.

(e) An administrator and alternate administrator must each complete an additional 16 clock hours of educational training on the following subjects within the first 12 months after designation to the position:

(1) information regarding fraud and abuse detection and prevention;

(2) legal issues regarding advance directives;

(3) client rights, including the right to confidentiality;

(4) agency responsibilities;

(5) complaint investigation and resolution;

(6) disaster preparedness planning;

(7) abuse, neglect, and exploitation;

(8) infection control;

(9) nutrition (for agencies licensed to provide inpatient hospice services); and

(10) the Outcome and Assessment Information Set (OASIS) (for agencies licensed to provide licensed and certified home health services).

(f) The 24-hour educational training requirement described in subsection (b) of this section must be met through structured, formalized classes, correspondence courses, competency-based computer courses, training videos, distance learning programs, or off-site training courses. Subject matter that deals with the internal affairs of an organization does not qualify for credit.

(1) The training must be provided or produced by:

(A) an academic institution;

(B) a recognized state or national organization or association;

(C) an independent contractor who consults with agencies; or

(D) an agency.

(2) If an agency or independent contractor provides or produces the training, the training must be approved by DADS or recognized by a state or national organization or association. The agency must maintain documentation of this approval for review by DADS surveyors.

(g) Documentation of administrator and alternate administrator training must:

(1) be on file at the agency; and

(2) contain the name of the class or workshop, the course content (such as the curriculum), the hours and dates of the training, and the name and contact information of the entity and trainer who provided the training.

(h) An administrator and alternate administrator must each complete 12 clock hours of continuing education within each 12 months after the date of designation to the position. This requirement will be met in the first year of designation to the position by the 24-hour educational training requirement described in subsection (b) of this section. The continuing education requirement must include at least two of the following topics:

(1) any one of the educational training subjects listed in subsection (e) of this section;

(2) development and interpretation of agency policies;

(3) basic principles of management in a licensed health-related setting;

(4) ethics;

(5) quality improvement;

(6) risk assessment and management;

(7) financial management;

(8) skills for working with clients, families, and other professional service providers;

(9) community resources; or

(10) marketing.

(i) An agency administrator or alternate administrator designated as an agency administrator or alternate administrator before December 1, 2006, who has not served as an administrator or alternate administrator for 180 days or more must complete 12 clock hours of continuing education within 12 months after designation. At least eight clock hours of the continuing education must include the topics listed in subsection (c) of this section.

(j) An administrator or alternate administrator must not apply the presurvey conference toward the requirements of subsection (h) or (i) 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 June 2, 2006.

TRD-200603014

Marianne Reat

Interim General Counsel

Department of Aging and Disability Services

Earliest possible date of adoption: July 16, 2006

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


40 TAC §97.244

(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 Department of Aging and Disability Services or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

Statutory Authority

The repeal is proposed under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; and Texas Health and Safety Code, Chapter 142, which provides DADS with the authority to adopt rules for licensing and regulation of home and community support services agencies.

The repeal implements Texas Government Code, §531.0055, Texas Human Resources Code, §161.021, and Texas Health and Safety Code, §§142.001-142.030.

§97.244.Staffing Qualifications and Conditions.

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 June 2, 2006.

TRD-200603015

Marianne Reat

Interim General Counsel

Department of Aging and Disability Services

Earliest possible date of adoption: July 16, 2006

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


4. PROVISION AND COORDINATION OF TREATMENT AND SERVICES

40 TAC §97.295

Statutory Authority

The amendment is proposed under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; and Texas Health and Safety Code, Chapter 142, which provides DADS with the authority to adopt rules for licensing and regulation of home and community support services agencies.

The amendment implements Texas Government Code, §531.0055, Texas Human Resources Code, §161.021, and Texas Health and Safety Code, §§142.001-142.030.

§97.295.Client Transfer or Discharge Notification Requirements.

(a) Except as provided in subsection (c) of this section [ in an emergency ], an agency intending to transfer or discharge a client must provide written notification to: [ notify ]

(1) the client or the client's parent, family, spouse, significant other, or legal representative ; [ , ] and

(2) the client's attending physician or practitioner if he is involved in the agency's care of the client [ (if applicable) five days before the date on which the client will be transferred or discharged ].

(b) An agency licensed to provide licensed home health services, licensed and certified home health services, and personal assistance services must ensure the client receives the written notification no later than five days before the date on which the client will be transferred or discharged. An agency licensed to provide hospice services must ensure the client receives the written notification no later than two working days before the date on which the client will be transferred or discharged.

(c) [ (b) ] An agency may transfer or discharge a client without prior [ five days ] notice required by subsection (b) [ (a) ] of this section:

(1) upon the client's request;

(2) if the client's medical needs require transfer, such as a medical emergency;

(3) in the event of a natural disaster when the client's health and safety is at risk in accordance with provisions of §97.256 of this chapter (relating to Natural Disaster Preparedness) ;

(4) for the protection of staff or a client after the agency has made a documented reasonable effort to notify the client, the client's family and physician, and appropriate state or local authorities of the agency's concerns for staff or client safety, and in accordance with agency policy;

(5) according to physician orders; or

(6) if the client fails to pay for services, except as prohibited by federal law.

(d) [ (c) ] An [ The ] agency must keep the written notification [ document notice ] required by subsection (a) of this section in the client's file.

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 June 2, 2006.

TRD-200603016

Marianne Reat

Interim General Counsel

Department of Aging and Disability Services

Earliest possible date of adoption: July 16, 2006

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


Subchapter F. ENFORCEMENT

40 TAC §97.602

Statutory Authority

The amendment is proposed under Texas Government Code, §531.0055, which provides that the HHSC executive commissioner shall adopt rules for the operation and provision of services by the health and human services agencies, including DADS; Texas Human Resources Code, §161.021, which provides that the Aging and Disability Services Council shall study and make recommendations to the HHSC executive commissioner and the DADS commissioner regarding rules governing the delivery of services to persons who are served or regulated by DADS; and Texas Health and Safety Code, Chapter 142, which provides DADS with the authority to adopt rules for licensing and regulation of home and community support services agencies.

The amendment implements Texas Government Code, §531.0055, Texas Human Resources Code, §161.021, and Texas Health and Safety Code, §§142.001-142.030.

§97.602.Administrative Penalties.

(a) - (d) (No change.)

(e) Schedule of appropriate and graduated penalties.

(1) Severity Level A violations. DADS may assess a separate Level A administrative penalty for a violation of any of the rules listed in the following table.

Figure: 40 TAC §97.602(e)(1)

(2) Severity Level B violations. DADS may assess a separate Level B administrative penalty for a violation of any of the rules listed in the following table.

Figure: 40 TAC §97.602(e)(2)

(f) - (h) (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 June 2, 2006.

TRD-200603017

Marianne Reat

Interim General Counsel

Department of Aging and Disability Services

Earliest possible date of adoption: July 16, 2006

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