By Berlanga H.B. No. 1193 74R1665 JMM-F A BILL TO BE ENTITLED 1-1 AN ACT 1-2 relating to the regulation of orthotists and prosthetists; 1-3 providing a civil penalty. 1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-5 SECTION 1. Title 132, Revised Statutes, is amended by adding 1-6 Article 8920 to read as follows: 1-7 Art. 8920. REGULATION OF ORTHOTISTS AND PROSTHETISTS 1-8 Sec. 1. SHORT TITLE. This article may be cited as the 1-9 Orthotics and Prosthetics Act. 1-10 Sec. 2. DEFINITIONS. In this Act: 1-11 (1) "American Board for Certification" means the 1-12 American Board for Certification in Orthotics and Prosthetics, Inc. 1-13 (2) "Board" means the Texas Board of Orthotics and 1-14 Prosthetics. 1-15 (3) "Commission" means the Texas Rehabilitation 1-16 Commission. 1-17 (4) "Director" means the director of the Texas 1-18 Rehabilitation Commission. 1-19 (5) "Licensed orthotist" means a person licensed under 1-20 this Act who practices orthotics and represents the person to the 1-21 public by a title or description of services that includes the 1-22 terms "orthotics," "orthotists," "orthotic," or "C.O." or by a 1-23 similar title or description of services. 1-24 (6) "Licensed prosthetist" means a person licensed 2-1 under this Act who practices prosthetics and represents the person 2-2 to the public by a title or description of services that includes 2-3 the terms "prosthetics," "prosthetist," "prosthetic," or "C.P." or 2-4 by a similar title or description of services. 2-5 (7) "Licensed prosthetist-orthotist" means a person 2-6 licensed under this Act who practices both prosthetics and 2-7 orthotics and represents the person to the public by a title or 2-8 description of services that includes the terms 2-9 "prosthetics-orthotics," "prosthetist-orthotist," 2-10 "prosthetic-orthotic," or "C.P.O." or by a similar title or 2-11 description of services. 2-12 (8) "Orthotics" means the science or practice of 2-13 measuring, designing, constructing, assembling, fitting, adjusting, 2-14 or servicing orthotic appliances under an order from a licensed 2-15 physician, chiropractor, or podiatrist for the correction or 2-16 alleviation of musculoskeletal diseases, injuries, or deformities. 2-17 (9) "Person" means an individual, corporation, 2-18 partnership, association, or other organization. 2-19 (10) "Prosthesis" means an artificial device that is 2-20 not surgically implanted that is used to replace a missing limb, 2-21 appendage, or other external human body part, including an 2-22 artificial limb, hand, or foot. The term does not include an 2-23 artificial eye, ear, finger, or toe, a dental appliance, a cosmetic 2-24 device, including an artificial breast, eyelash, or wig, or other 2-25 device that does not have a significantly detrimental impact on the 2-26 musculoskeletal functions of the body. 2-27 (11) "Prosthetics" means the science or practice of 3-1 measuring, designing, constructing, assembling, fitting, adjusting, 3-2 or servicing a prosthesis under an order from a licensed physician 3-3 or podiatrist. 3-4 Sec. 3. BOARD. (a) The Texas Board of Orthotics and 3-5 Prosthetics is established as a part of the commission and shall 3-6 perform its duties as a board with the commission. 3-7 (b) The board consists of six members appointed by the 3-8 governor with the advice and consent of the senate. Appointments 3-9 to the board shall be made without regard to the race, color, 3-10 disability, sex, religion, age, or national origin of the 3-11 appointees. 3-12 (c) Members of the board are appointed for staggered 3-13 six-year terms, with two members' terms expiring on February 1 of 3-14 each odd-numbered year. 3-15 (d) One member of the board must be a licensed orthotist 3-16 certified by the American Board for Certification, be a resident of 3-17 this state, and have practiced orthotics for the three years 3-18 preceding the date of appointment. One member of the board must be 3-19 a licensed prosthetist certified by the American Board for 3-20 Certification, be a resident of this state, and have practiced as a 3-21 prosthetist for the three years preceding the date of appointment. 3-22 One member of the board must be a licensed orthotist-prosthetist, 3-23 be a resident of this state, and have practiced orthotics and 3-24 prosthetics for the three years preceding the date of appointment. 3-25 One member of the board must be a representative of the public who 3-26 uses an orthotic appliance. One member of the board must be a 3-27 representative of the public who uses a prosthesis. One member of 4-1 the board must be a representative of the public who does not use 4-2 an orthotic appliance or prosthesis. 4-3 (e) A vacancy on the board shall be filled by appointment by 4-4 the governor of a person who has the appropriate qualifications. 4-5 The appointed person serves for the remainder of the term. 4-6 (f) A member of the board is not liable for damages in a 4-7 civil action for any act performed in good faith in the execution 4-8 of the member's duties. 4-9 (g) The board is subject to Chapter 325, Government Code 4-10 (Texas Sunset Act). Unless continued in existence as provided by 4-11 that chapter, the board is abolished and this Act expires 4-12 September 1, 2007. 4-13 Sec. 4. REMOVAL FROM BOARD. (a) It is ground for removal 4-14 from the board if a member: 4-15 (1) does not have at the time of appointment the 4-16 qualifications required for appointment to the board; 4-17 (2) does not maintain during service on the board the 4-18 qualifications required for appointment to the board; 4-19 (3) violates a prohibition established by this Act; 4-20 (4) cannot discharge the member's duties for a 4-21 substantial part of the term for which the member is appointed 4-22 because of illness or disability; or 4-23 (5) is absent from more than half of the regularly 4-24 scheduled board meetings that the member is eligible to attend 4-25 during a calendar year unless the absence is excused by majority 4-26 vote of the board. 4-27 (b) The validity of an action of the board is not affected 5-1 by the fact that the action was taken when a ground for removal of 5-2 a member of the board existed. 5-3 (c) If the executive secretary has knowledge that a 5-4 potential ground for removal exists, the executive secretary shall 5-5 notify the presiding officer of the board of the ground. The 5-6 presiding officer shall then notify the governor that a potential 5-7 ground for removal exists. 5-8 Sec. 5. BOARD POWERS AND DUTIES. (a) The board shall 5-9 approve applicants for licenses at least once each year at 5-10 reasonable times and places designated by the board. 5-11 (b) The board may collect fees for licenses, license 5-12 renewals, examinations, and other administrative expenses. If the 5-13 General Appropriations Act does not set the amount of those fees, 5-14 the board shall set the fees in amounts reasonable and necessary 5-15 for the administration and implementation of this Act. 5-16 (c) The board shall approve the examination required for a 5-17 license under this Act. The examination must be offered at least 5-18 once each year. 5-19 (d) The board may: 5-20 (1) investigate complaints; 5-21 (2) issue, suspend, deny, and revoke licenses; 5-22 (3) reprimand license holders and place license 5-23 holders on probation; 5-24 (4) issue subpoenas; and 5-25 (5) hold hearings. 5-26 (e) The board shall keep an information file about each 5-27 complaint that is filed with the board relating to a license holder 6-1 or an entity regulated by the board. If a written complaint that 6-2 the board has authority to resolve is filed with the board, the 6-3 board, at least as frequently as quarterly and until the final 6-4 disposition of the complaint, shall notify the parties to the 6-5 complaint of the status of the complaint unless the notice would 6-6 jeopardize an undercover investigation. 6-7 (f) The board shall propose rules consistent with this Act 6-8 to carry out its duties in administering this Act and submit the 6-9 proposed rules to the attorney general for review. The board 6-10 shall adopt rules consistent with the advice of the attorney 6-11 general. In adopting its rules, the board shall consider the 6-12 applicable policies and procedures of the commission. 6-13 (g) The director, with the advice of the board, shall 6-14 appoint an executive director to administer this Act. The board 6-15 may use personnel, facilities, furniture, equipment, and other 6-16 items supplied by the commission to administer this Act. 6-17 (h) The executive director or the executive director's 6-18 designee shall develop an intra-agency career ladder program. The 6-19 program shall require intra-agency posting of all non-entry level 6-20 positions concurrently with any public posting. 6-21 (i) The executive director or the executive director's 6-22 designee shall develop a system of annual performance evaluation 6-23 based on measurable job tasks. All merit pay for board employees 6-24 must be based on the system established under this subsection. 6-25 (j) The board shall prepare information of consumer interest 6-26 describing the regulatory functions of the board and legal rights 6-27 of consumers as provided by this Act. 7-1 (k) The board shall assist legal authorities in the 7-2 prosecution of any person violating this Act. 7-3 (l) The board shall prepare or approve continuing education 7-4 programs for license holders and shall adopt rules that require a 7-5 license holder to participate in an approved continuing education 7-6 program to renew a license issued under this Act. 7-7 (m) The board shall develop and implement policies that 7-8 clearly define the respective responsibilities of the governing 7-9 body of the board and the staff of the board. 7-10 Sec. 6. PUBLIC INFORMATION. (a) The board shall prepare 7-11 information of public interest describing the functions of the 7-12 board and describing the procedures by which complaints are filed 7-13 with and resolved by the board. The board shall make the 7-14 information available to the general public and appropriate state 7-15 agencies. 7-16 (b) The board by rule shall establish methods by which 7-17 consumers and service recipients are notified of the name, mailing 7-18 address, and telephone number of the board for the purpose of 7-19 directing complaints to the board. The board may provide for that 7-20 notification: 7-21 (1) on each registration form, application, or written 7-22 contract for services of an individual or entity regulated by the 7-23 board; 7-24 (2) on a sign prominently displayed in the place of 7-25 business of each individual or entity regulated by the board; or 7-26 (3) in a bill for service provided by an individual or 7-27 entity regulated by the board. 8-1 (c) The board shall list along with its regular telephone 8-2 number the toll-free telephone number that may be called to present 8-3 a complaint about a health professional if the toll-free number is 8-4 established under other state law. 8-5 Sec. 7. Public Participation in Board Hearings. The board 8-6 shall develop and implement policies that provide the public with a 8-7 reasonable opportunity to appear before the board and to speak on 8-8 any issue under the jurisdiction of the board. 8-9 Sec. 8. Program Accessibility. The board shall prepare and 8-10 maintain a written plan that describes how a person who does not 8-11 speak English can be provided reasonable access to the board's 8-12 programs. The board shall also comply with federal and state laws 8-13 for program and facility accessibility. 8-14 Sec. 9. Training; Standards-of-Conduct Information. Each 8-15 board member shall comply with the board member training 8-16 requirements established by any other state agency that is given 8-17 authority to establish the requirements for the board. 8-18 Sec. 10. Open Meetings and Administrative Procedure. The 8-19 board is subject to Chapters 551 and 2001, Government Code. 8-20 Sec. 11. ORGANIZATION OF BOARD. (a) The members of the 8-21 board shall elect from the membership of the board a presiding 8-22 officer, secretary, and other officers required for the conduct of 8-23 business. Special meetings of the board shall be called by the 8-24 presiding officer or on the written request of any three members. 8-25 The board may adopt rules necessary to govern its proceedings. 8-26 (b) The secretary or the executive director shall keep a 8-27 record of each meeting of the board and maintain a register 9-1 containing the names of all persons holding licenses under this 9-2 Act. The record and register shall be open at all times to public 9-3 inspection. On March 1 of each year, the executive director shall 9-4 send an official copy of the register of license holders to the 9-5 secretary of state for permanent record. A certified copy of the 9-6 register is admissible as evidence in any court of this state. 9-7 Sec. 12. COMPENSATION. A member of the board is entitled to 9-8 compensation and reimbursement of the member's travel expenses as 9-9 provided by the General Appropriations Act. 9-10 Sec. 13. Effect of Lobbying Activity. A person may not 9-11 serve as a member of the board or act as the general counsel to the 9-12 board if the person is required to register as a lobbyist under 9-13 Chapter 305, Government Code, because of the person's activities 9-14 for compensation on behalf of a profession related to the operation 9-15 of the board. 9-16 Sec. 14. Public Membership Restriction. A person is not 9-17 eligible for appointment by the governor as a public member of the 9-18 board if the person or the person's spouse: 9-19 (1) is registered, certified, or licensed by an 9-20 occupational regulatory agency in the field of health care; 9-21 (2) is employed by or participates in the management 9-22 of a business entity or other organization regulated by the board 9-23 or receiving funds from the board; 9-24 (3) owns or controls, directly or indirectly, more 9-25 than a 10 percent interest in a business entity or other 9-26 organization regulated by the board or receiving funds from the 9-27 board; or 10-1 (4) uses or receives a substantial amount of tangible 10-2 goods, services, or funds from the board, other than compensation 10-3 or reimbursement authorized by law for board membership, 10-4 attendance, or expenses. 10-5 Sec. 15. Conflict of Interest Restrictions. (a) An 10-6 officer, employee, or paid consultant of a Texas trade association 10-7 in the field of health care may not be a member or employee of the 10-8 board who is exempt from the state's position classification plan 10-9 or is compensated at or above the amount prescribed by the General 10-10 Appropriations Act for step 1, salary group 17, of the position 10-11 classification salary schedule. 10-12 (b) A person who is the spouse of an officer, manager, or 10-13 paid consultant of a Texas trade association in the field of health 10-14 care may not be a member of the board and may not be an employee of 10-15 the board who is exempt from the state's position classification 10-16 plan or is compensated at or above the amount prescribed by the 10-17 General Appropriations Act for step 1, salary group 17, of the 10-18 position classification salary schedule. 10-19 (c) For the purposes of this section, a Texas trade 10-20 association is a nonprofit, cooperative, and voluntarily joined 10-21 association of business or professional competitors in this state 10-22 designed to assist its members and its industry or profession in 10-23 dealing with mutual business or professional problems and in 10-24 promoting their common interest. 10-25 Sec. 16. AUDIT. The financial transactions of the board are 10-26 subject to audit by the state auditor in accordance with Chapter 10-27 321, Government Code. 11-1 Sec. 17. REPORT TO GOVERNOR AND LEGISLATURE. During January 11-2 of each year, the board shall file with the governor and the 11-3 presiding officer of each house of the legislature a complete and 11-4 detailed written report accounting for all funds received and 11-5 disbursed by the board during the preceding year. 11-6 Sec. 18. Equal Employment Opportunity Policies. (a) The 11-7 executive director or the executive director's designee shall 11-8 prepare and maintain a written policy statement to ensure 11-9 implementation of a program of equal employment opportunity under 11-10 which all personnel transactions are made without regard to race, 11-11 color, disability, sex, religion, age, or national origin. The 11-12 policy statement must include: 11-13 (1) personnel policies, including policies relating to 11-14 recruitment, evaluation, selection, application, training, and 11-15 promotion of personnel that are in compliance with Chapter 21, 11-16 Labor Code; 11-17 (2) a comprehensive analysis of the board workforce 11-18 that meets federal and state guidelines; 11-19 (3) procedures by which a determination can be made of 11-20 significant underutilization in the board workforce of all persons 11-21 for whom federal or state guidelines encourage a more equitable 11-22 balance; and 11-23 (4) reasonable methods to appropriately address those 11-24 areas of underutilization. 11-25 (b) A policy statement prepared under Subsection (a) of this 11-26 section must cover an annual period, be updated annually, be 11-27 reviewed by the Commission on Human Rights for compliance with 12-1 Subsection (a)(1) of this section, and be filed with the governor's 12-2 office. 12-3 (c) The governor's office shall deliver a biennial report to 12-4 the legislature based on the information received under Subsection 12-5 (b) of this section. The report may be made separately or as part 12-6 of other biennial reports to the legislature. 12-7 Sec. 19. NOTICE OF STANDARDS OF CONDUCT. The board shall 12-8 provide to its members and employees, as often as necessary, 12-9 information regarding their qualifications for office or employment 12-10 under this Act and their responsibilities under applicable laws 12-11 relating to standards of conduct for state officers or employees. 12-12 Sec. 20. APPROPRIATIONS TO TEXAS REHABILITATION COMMISSION. 12-13 The commission shall receive and account for funds derived under 12-14 this Act. The commission shall deposit all funds collected under 12-15 this Act to the credit of the general revenue fund. 12-16 Sec. 21. EXEMPTIONS. (a) A holder of a license issued by 12-17 another state agency that provides health-care services within the 12-18 scope of the applicable licensing act is not required to hold a 12-19 license under this Act. 12-20 (b) This Act does not apply to the activities and services 12-21 of a person acting as a student, fellow, or trainee in orthotics or 12-22 prosthetics pursuing a course of study at an accredited college or 12-23 university, or working in a recognized training center or research 12-24 facility, if these activities and services constitute a part of the 12-25 person's course of study under a supervisor licensed under this 12-26 Act. 12-27 Sec. 22. LICENSE REQUIREMENTS. (a) To obtain a license to 13-1 practice orthotics or prosthetics in this state, an individual must 13-2 file a written application on a form provided by the board, showing 13-3 that the applicant has: 13-4 (1) completed the formal training, including any hours 13-5 of classroom education and clinical practice, in any area of study 13-6 the board by rule determines to be necessary and appropriate; 13-7 (2) completed a clinical residency in the professional 13-8 area for which license is sought that complies with the standards, 13-9 guidelines, or procedures established by the board for a clinical 13-10 residency offered in this state or in another state; and 13-11 (3) passed all written, practical, and oral 13-12 examinations approved and required by the board. 13-13 (b) The requirements for a license established by the board 13-14 must equal or exceed the standards required by the American Board 13-15 for Certification. 13-16 Sec. 23. LICENSE ISSUANCE. (a) The board shall issue a 13-17 license to practice orthotics or prosthetics to an applicant who 13-18 meets the qualifications established under this Act. A license is 13-19 valid for two years from the date of issuance and may be renewed on 13-20 expiration. The board may issue a license under this Act only to 13-21 an individual. 13-22 (b) A license may be granted in either orthotics or 13-23 prosthetics. An individual may be licensed in both orthotics and 13-24 prosthetics if that person meets the requirements established by 13-25 the board. 13-26 Sec. 24. TEMPORARY LICENSE. (a) The board may issue a 13-27 temporary license to an individual who has: 14-1 (1) recently become a resident of this state; 14-2 (2) applied for licensing as an orthotist, 14-3 prosthetist, or both; and 14-4 (3) been licensed by the state of former residence or 14-5 is currently certified by the American Board for Certification in 14-6 the discipline for which the individual applies. 14-7 (b) A temporary license is valid for one year from the date 14-8 of issuance. A temporary license may be renewed for up to one 14-9 additional year if an applicant presents to the board sufficient 14-10 evidence of good cause for renewal. 14-11 Sec. 25. STUDENT REGISTRATION. (a) The board may issue a 14-12 student registration certificate to a person who has a bachelor's 14-13 degree from a college or university accredited by the National 14-14 Commission on Orthotic and Prosthetic Education and who is working 14-15 toward fulfillment of the requirements for licensing as an 14-16 orthotist, prosthetist, or prosthetist-orthotist. 14-17 (b) A student registrant may work only under the direct and 14-18 immediate supervision of a licensed orthotist or prosthetist, or 14-19 person licensed as a prosthetist-orthotist, who is responsible for 14-20 the acts of the student registrant. 14-21 (c) A student registration certificate is valid for two 14-22 years from the date of issuance and may be renewed once for an 14-23 additional two years. 14-24 Sec. 26. WRITTEN EXAMINATION EXEMPTION. The board may 14-25 accept as a substitute for the written examination requirement 14-26 proof that an applicant for a license holds a current license in a 14-27 state that has standards the board finds essentially equivalent to 15-1 the requirements of this state. 15-2 Sec. 27. UNAUTHORIZED PRACTICE PROHIBITED. A person may not 15-3 practice, attempt to practice, or hold the person out as able to 15-4 practice orthotics or prosthetics in this state unless that person 15-5 is licensed under this Act. 15-6 Sec. 28. CONTINUING EDUCATION. (a) An applicant for 15-7 license renewal shall submit to the board evidence of satisfactory 15-8 completion of the continuing education requirements adopted by 15-9 board rule. 15-10 (b) The board shall notify each license holder of the 15-11 holder's failure to comply with the board's continuing education 15-12 requirements and shall notify the license holder that if the holder 15-13 does not obtain the required continuing education before the 15-14 expiration of three months after the date the notice was given, the 15-15 board may take any action authorized by this Act concerning the 15-16 suspension or revocation of the holder's license. 15-17 Sec. 29. DISCIPLINARY PROVISIONS. (a) The board may, on 15-18 notice and opportunity for a hearing, revoke, suspend, or refuse to 15-19 renew a license, temporary license, or student registration 15-20 certificate issued to a person under this Act, on finding: 15-21 (1) that the license or certificate was obtained by 15-22 fraud, misrepresentation, or concealment of a material fact; 15-23 (2) that the person engaged in fraud or deceit in 15-24 connection with services provided by the person; 15-25 (3) that the person engaged in unprofessional or 15-26 unethical conduct; 15-27 (4) that the person engaged in gross negligence or 16-1 malpractice; or 16-2 (5) that the person violated this Act or a rule 16-3 adopted under this Act. 16-4 (b) A license or student registration certificate revoked 16-5 under Subsection (a) may be reinstated after one year from the date 16-6 of the revocation by the board on whatever terms the board 16-7 determines to be necessary. 16-8 Sec. 30. CIVIL PENALTY. (a) A person who violates this Act 16-9 is subject to a civil penalty of $200 for the first violation and 16-10 $500 for each subsequent violation. At the request of the board, 16-11 the attorney general shall bring an action in the name of the state 16-12 to collect a civil penalty under this section. 16-13 (b) Each day a violation of Section 27 of this Act continues 16-14 is a separate violation for the purposes of this section. 16-15 SECTION 2. (a) In making the initial appointments to the 16-16 Texas Board of Orthotics and Prosthetics, the governor shall, not 16-17 later than October 1, 1995, appoint: 16-18 (1) two members for terms expiring February 1, 1997; 16-19 (2) two members for terms expiring February 1, 1999; 16-20 and 16-21 (3) two members for terms expiring February 1, 2001. 16-22 (b) A member appointed under this section who is required to 16-23 be licensed under this Act must obtain the required license not 16-24 later than February 1, 1997. 16-25 (c) The board shall adopt rules under Article 8920, Revised 16-26 Statutes, as added by this Act, not later than January 1, 1996. 16-27 SECTION 3. (a) Except as provided by Subsection (b) of this 17-1 section, this Act takes effect September 1, 1995. 17-2 (b) Section 27 of Article 8920, Revised Statutes, as added 17-3 by this Act, takes effect March 1, 1996. 17-4 SECTION 4. The importance of this legislation and the 17-5 crowded condition of the calendars in both houses create an 17-6 emergency and an imperative public necessity that the 17-7 constitutional rule requiring bills to be read on three several 17-8 days in each house be suspended, and this rule is hereby suspended.