By:  Barrientos                                        S.B. No. 196
                                 A BILL TO BE ENTITLED
                                        AN ACT
    1-1  relating to the establishment of caseload standards for certain
    1-2  employees of the Texas Department of Human Services or the
    1-3  Department of Protective and Regulatory Services.
    1-4        BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
    1-5        SECTION 1.  Section 1, Article 4413(502), Revised Statutes,
    1-6  is amended to read as follows:
    1-7        Sec. 1.  Definitions.  In this article:
    1-8              (1)  "Caseload standards" means the minimum and maximum
    1-9  number of cases that an employee can reasonably be expected to
   1-10  perform in a normal work month based on the number of cases handled
   1-11  by or the number of different job functions performed by the
   1-12  employee.
   1-13              (2)  "Commission" means the Health and Human Services
   1-14  Commission.
   1-15              (3) <(2)>  "Commissioner" means the commissioner of
   1-16  health and human services.
   1-17              (4)  "Professional caseload standards" means caseload
   1-18  standards that are established or are recommended for establishment
   1-19  for employees of health and human services agencies by management
   1-20  studies conducted for health and human services agencies or by an
   1-21  authority or association, including the Child Welfare League of
   1-22  America, the National Eligibility Workers Association, the National
   1-23  Association of Social Workers, and associations of state health and
   1-24  human services agencies.
    2-1        SECTION 2.  Article 4413(502), Revised Statutes, is amended
    2-2  by adding Section 22 to read as follows:
    2-3        Sec. 22.  CASELOAD STANDARDS.  (a)  After considering the
    2-4  recommendations of the caseload standards advisory committees under
    2-5  Section 23(e) of this article, the commissioner may establish
    2-6  caseload standards and other standards relating to caseloads for
    2-7  each category of caseworker employed by the Texas Department of
    2-8  Human Services or the Department of Protective and Regulatory
    2-9  Services.
   2-10        (b)  In establishing standards under this section, the
   2-11  commissioner shall:
   2-12              (1)  ensure the standards are based on the actual
   2-13  duties of the caseworker;
   2-14              (2)  ensure the caseload standards are reasonable and
   2-15  achievable;
   2-16              (3)  ensure the standards are consistent with existing
   2-17  professional caseload standards;
   2-18              (4)  consider standards developed by other states for
   2-19  caseworkers in similar positions of employment; and
   2-20              (5)  ensure the standards are consistent with existing
   2-21  caseload standards of other state agencies.
   2-22        (c)  Subject to the availability of funds appropriated by the
   2-23  legislature, the commissioner of human services and the director of
   2-24  the Department of Protective and Regulatory Services shall use the
   2-25  standards established by the commissioner under this section to
   2-26  determine the number of personnel to assign as caseworkers for
   2-27  their respective agency.
    3-1        (d)  Subject to the availability of funds appropriated by the
    3-2  legislature, the Texas Department of Human Services and the
    3-3  Department of Protective and Regulatory Services shall use the
    3-4  standards established by the commissioner to assign caseloads to
    3-5  individual caseworkers employed by those agencies.
    3-6        (e)  The commissioner shall include a recommendation made to
    3-7  the commissioner by a caseload standards advisory committee under
    3-8  Section 23(e) of this article in the strategic plan of the agency
    3-9  that is the subject of the recommendation.
   3-10        (f)  Nothing in this section may be construed to create a
   3-11  cause of action.
   3-12        SECTION 3.  Article 4413(502), Revised Statutes, is amended
   3-13  by adding Section 23 to read as follows:
   3-14        Sec. 23.  CASELOAD STANDARDS ADVISORY COMMITTEES.  (a)  A
   3-15  caseload standards advisory committee is established in the
   3-16  Department of Protective and Regulatory Services and a caseload
   3-17  standards advisory committee is established in the Texas Department
   3-18  of Human Services.
   3-19        (b)  A caseload standards advisory committee is composed of
   3-20  10 employees appointed by the commissioner who are unit supervisors
   3-21  or caseworkers in the agency in which the committee is established.
   3-22  To the extent practicable, a caseload standards advisory committee
   3-23  must include a unit supervisor or caseworker from each program area
   3-24  of the agency in which the committee is established.
   3-25        (c)  The commissioner shall make appointments to a caseload
   3-26  standards advisory committee from a list submitted by the
   3-27  commissioner or the director of the agency in which the committee
    4-1  is established.
    4-2        (d)  Members of a caseload standards advisory committee serve
    4-3  at the pleasure of the commissioner.
    4-4        (e)  Each caseload standards advisory committee shall:
    4-5              (1)  review professional caseload standards and other
    4-6  caseload standards and recommendations the committee considers
    4-7  appropriate and recommend to the commissioner minimum and maximum
    4-8  caseloads for each category of caseworker employed by the agency in
    4-9  which the advisory committee is established; and
   4-10              (2)  advise and make recommendations to the
   4-11  commissioner on granting the agency in which the advisory committee
   4-12  has been established the authority to waive certain reporting
   4-13  standards when the caseload of a caseworker employed by the agency
   4-14  exceeds the maximum number established by the commissioner under
   4-15  Section 22(a) of this article.
   4-16        (f)  The commissioner shall dissolve a caseload standards
   4-17  advisory committee if the commissioner determines that the caseload
   4-18  standards advisory committee is no longer necessary to develop and
   4-19  implement the standards required under Section 22(a) of this
   4-20  article.
   4-21        (g)  Nothing in this section may be construed to create a
   4-22  cause of action.
   4-23        SECTION 4.  (a)  A caseload standards advisory committee
   4-24  shall make its recommendations under Subsection (e), Section 23,
   4-25  Article 4413(502), Revised Statutes, as added by this Act, not
   4-26  later than March 1, 1996.
   4-27        (b)  The commissioner of health and human services shall
    5-1  adopt rules prescribing the standards required by Subsection (a),
    5-2  Section 22, Article 4413(502), Revised Statutes, as added by this
    5-3  Act, not later than September 1, 1997.
    5-4        SECTION 5.  This Act takes effect September 1, 1995.
    5-5        SECTION 6.  The importance of this legislation and the
    5-6  crowded condition of the calendars in both houses create an
    5-7  emergency and an imperative public necessity that the
    5-8  constitutional rule requiring bills to be read on three several
    5-9  days in each house be suspended, and this rule is hereby suspended.