1-1     By:  Madla                                             S.B. No. 354
 1-2           (In the Senate - Filed February 4, 1999; February 8, 1999,
 1-3     read first time and referred to Committee on Health Services;
 1-4     March 11, 1999, reported adversely, with favorable Committee
 1-5     Substitute by the following vote:  Yeas 5, Nays 0; March 11, 1999,
 1-6     sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 354                    By:  Madla
                                A BILL TO BE ENTITLED
 1-8                                   AN ACT
 1-9     relating to the continuation and functions of the Center for Rural
1-10     Health Initiatives.
1-11           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-12           SECTION 1.  Sections 106.003, 106.021, and 106.024, Health
1-13     and Safety Code, are amended to read as follows:
1-14           Sec. 106.003.  SUNSET PROVISION.  The Center for Rural Health
1-15     Initiatives is subject to Chapter 325, Government Code (Texas
1-16     Sunset Act).  Unless continued in existence as provided by that
1-17     chapter, the center is abolished and this chapter expires September
1-18     1, 2011 [1999].
1-19           Sec. 106.021.  EXECUTIVE COMMITTEE.  (a)  The executive
1-20     committee is the governing body of the Center for Rural Health
1-21     Initiatives.
1-22           (b)  The executive committee is composed of nine[:]
1-23                 [(1)  three]  members appointed by the governor.
1-24           (c)  Six of the members must be:
1-25                 (1)  pharmacists, physicians, registered nurses,
1-26     physician assistants, or allied health professionals, each of whom
1-27     is licensed, registered, or certified to practice in this state;
1-28                 (2)  health economists; or
1-29                 (3)  hospital administrators.
1-30           (d)  Three of the members must be:
1-31                 (1)  individuals with significant business expertise;
1-32     or
1-33                 (2)  elected members of the governing body of a
1-34     political subdivision[, one of whom is a physician licensed to
1-35     practice in this state, one of whom is a pharmacist licensed to
1-36     practice in this state, and one of whom is a business or community
1-37     leader;]
1-38                 [(2)  three members appointed by the lieutenant
1-39     governor, one of whom is a registered nurse licensed to practice in
1-40     this state, one of whom is an allied health professional who is
1-41     licensed, registered, or certified to practice in this state, and
1-42     one of whom is a rural health policy expert; and]
1-43                 [(3)  three members appointed by the speaker of the
1-44     house of representatives, one of whom is a physician licensed to
1-45     practice in this state, one of whom is a hospital administrator,
1-46     and one of whom is a health economist].
1-47           (e)  A majority of the members of the executive committee
1-48     must [(c)  The appointments to the executive committee must be
1-49     individuals who] reside, work, or practice in a county with a
1-50     population of 50,000 or less [rural areas of the state or who have
1-51     demonstrated knowledge and expertise in rural issues].
1-52           (f) [(d)]  The appointments to the executive committee shall
1-53     provide for a balanced representation of the geographical regions
1-54     of the state.
1-55           (g) [(e)]  The members of the executive committee serve
1-56     staggered six-year terms, with the terms of three members expiring
1-57     February 1 [August 31] of each odd-numbered year.
1-58           (h) [(f)  The members of the executive committee annually
1-59     shall elect one member to serve as the presiding officer.]
1-60           [(g)]  The executive committee shall hold a regular meeting
1-61     [meet] at least quarterly and may hold a special meeting [or] at
1-62     the call of the presiding officer or at the written request of
1-63     three members of the executive committee.  The executive committee
1-64     [and] shall adopt rules for the conduct of the meetings.
 2-1           (i) [(h)]  Any actions taken by the executive committee must
 2-2     be approved by a majority vote.
 2-3           (j) [(i)]  Members of the executive committee receive no
 2-4     compensation but are entitled to reimbursement for the actual and
 2-5     necessary expenses incurred in the performance of their duties.
 2-6           (k) [(j)]  The executive committee shall establish policies
 2-7     and adopt rules to implement this chapter.
 2-8           (l)  Appointments to the executive committee shall be made
 2-9     without regard to the race, color, disability, sex, religion, age,
2-10     or national origin of the appointees.
2-11           Sec. 106.024.  ADMINISTRATIVE AND STAFF SUPPORT.  The
2-12     department shall enter into a formal agreement with the executive
2-13     committee to provide staff support and administrative support to
2-14     the center as necessary to carry out the duties of this chapter.
2-15     Other [The department and the other] agencies represented on the
2-16     advisory committee [shall provide staff support to the center and]
2-17     may provide [staff and] other support services to the executive
2-18     committee.
2-19           SECTION 2.  Subchapter B, Chapter 106, Health and Safety
2-20     Code, is amended by adding Sections 106.0211, 106.0212, 106.0213,
2-21     106.0214, 106.0215, 106.0216, 106.0221, 106.0222, 106.027, and
2-22     106.028 to read as follows:
2-23           Sec. 106.0211.  CONFLICTS OF INTEREST.  (a)  In this section,
2-24     "Texas trade association" means a cooperative and voluntarily
2-25     joined association of business or professional competitors in this
2-26     state designed to assist its members and its industry or profession
2-27     in dealing with mutual business or professional problems and in
2-28     promoting their common interest.
2-29           (b)  A person may not be a member of the executive committee
2-30     and may not be a center employee employed in a "bona fide
2-31     executive, administrative, or professional capacity," as that
2-32     phrase is used for purposes of establishing an exemption to the
2-33     overtime provisions of the federal Fair Labor Standards Act of 1938
2-34     (29 U.S.C. Section 201 et seq.) and its subsequent amendments, if:
2-35                 (1)  the person is an officer, employee, or paid
2-36     consultant of a Texas trade association in the field of health
2-37     care; or
2-38                 (2)  the person's spouse is an officer, manager, or
2-39     paid consultant of a Texas trade association in the field of health
2-40     care.
2-41           (c)  A person may not be a member of the executive committee
2-42     or act as the general counsel to the executive committee or the
2-43     center if the person is required to register as a lobbyist under
2-44     Chapter 305, Government Code, because of the person's activities
2-45     for compensation on behalf of a profession related to the operation
2-46     of the center.
2-47           Sec. 106.0212.  TRAINING FOR MEMBERS OF THE EXECUTIVE
2-48     COMMITTEE.  (a)  A person who is appointed to and qualifies for
2-49     office as a member of the executive committee may not vote,
2-50     deliberate, or be counted as a member in attendance at a meeting of
2-51     the executive committee until the person completes a training
2-52     program that complies with this section.
2-53           (b)  The training program must provide the person with
2-54     information regarding:
2-55                 (1)  the legislation that created the center and the
2-56     executive committee;
2-57                 (2)  the programs operated by the center;
2-58                 (3)  the role and functions of the center;
2-59                 (4)  the rules of the center with an emphasis on the
2-60     rules that relate to disciplinary and investigatory authority;
2-61                 (5)  the current budget for the center;
2-62                 (6)  the results of the most recent formal audit of the
2-63     center;
2-64                 (7)  the requirements of:
2-65                       (A)  the open meetings law, Chapter 551,
2-66     Government Code;
2-67                       (B)  the public information law, Chapter 552,
2-68     Government Code;
2-69                       (C)  the administrative procedure law, Chapter
 3-1     2001, Government Code; and
 3-2                       (D)  other laws relating to public officials,
 3-3     including conflict-of-interest laws; and
 3-4                 (8)  any applicable ethics policies adopted by the
 3-5     executive committee or the Texas Ethics Commission.
 3-6           (c)  A person appointed to the executive committee is
 3-7     entitled to reimbursement, as provided by the General
 3-8     Appropriations Act, for the travel expenses incurred in attending
 3-9     the training program regardless of whether the attendance at the
3-10     program occurs before or after the person qualifies for office.
3-11           Sec. 106.0213.  REMOVAL.  (a)  It is a ground for removal
3-12     from the executive committee that a member:
3-13                 (1)  does not have at the time of taking office the
3-14     qualifications required by Section 106.021;
3-15                 (2)  does not maintain during service on the executive
3-16     committee the qualifications required by Section 106.021;
3-17                 (3)  is ineligible for membership under Section
3-18     106.0211;
3-19                 (4)  cannot, because of illness or disability,
3-20     discharge the member's duties for a substantial part of the
3-21     member's term; or
3-22                 (5)  is absent from more than half of the regularly
3-23     scheduled executive committee meetings that the member is eligible
3-24     to attend during a calendar year without an excuse approved by  a
3-25     majority vote of the executive committee.
3-26           (b)  The validity of an action of the executive committee is
3-27     not affected by the fact that it is taken when a ground for removal
3-28     of an executive committee member exists.
3-29           (c)  If the executive director has knowledge that a potential
3-30     ground for removal exists, the executive director shall notify the
3-31     presiding officer of the executive committee of the potential
3-32     ground.  The presiding officer shall then notify the governor and
3-33     the attorney general that a potential ground for removal exists.
3-34     If the potential ground for removal involves the presiding officer,
3-35     the executive director shall notify the next highest ranking
3-36     officer of the executive committee, who shall then notify the
3-37     governor and the attorney general that a potential ground for
3-38     removal exists.
3-39           Sec. 106.0214.  PRESIDING OFFICER.  The governor shall
3-40     designate a member of the executive committee as the presiding
3-41     officer of the committee to serve in that capacity at the will of
3-42     the governor.
3-43           Sec. 106.0215.  DIVISION OF RESPONSIBILITY.  The executive
3-44     committee shall develop and implement policies that clearly
3-45     separate the policymaking responsibilities of the executive
3-46     committee and the management responsibilities of the executive
3-47     director and staff of the center.
3-48           Sec. 106.0216.  PUBLIC HEARINGS.  The executive committee
3-49     shall develop and implement policies that provide the public with a
3-50     reasonable opportunity to appear before the executive committee and
3-51     to speak on any issue under the jurisdiction of the center.
3-52           Sec. 106.0221.  EQUAL EMPLOYMENT OPPORTUNITY POLICY
3-53     STATEMENT.  (a)  The executive director or the executive director's
3-54     designee shall prepare and maintain a written policy statement that
3-55     implements a program of equal employment opportunity to ensure that
3-56     all personnel decisions are made without regard to race, color,
3-57     disability, sex, religion, age, or national origin.
3-58           (b)  The policy statement must include:
3-59                 (1)  personnel policies, including policies relating to
3-60     recruitment, evaluation, selection, training, and promotion of
3-61     personnel, that show the intent of the center to avoid the unlawful
3-62     employment practices described by Chapter 21, Labor Code; and
3-63                 (2)  an analysis of the extent to which the composition
3-64     of the center's personnel is in accordance with state and federal
3-65     law and a description of reasonable methods to achieve compliance
3-66     with state and federal law.
3-67           (c)  The policy statement must be:
3-68                 (1)  updated annually;
3-69                 (2)  reviewed by the state Commission on Human Rights
 4-1     for compliance with Subsection (b)(1); and
 4-2                 (3)  filed with the governor's office.
 4-3           Sec. 106.0222.  STANDARDS OF CONDUCT.  The executive director
 4-4     or the executive director's designee shall provide to members of
 4-5     the executive committee and to agency employees, as often as
 4-6     necessary, information regarding the requirements for office or
 4-7     employment under this chapter, including information regarding a
 4-8     person's responsibilities under applicable laws relating to
 4-9     standards of conduct for state officers or employees.
4-10           Sec. 106.027.  COMPLAINTS.  (a)  The center shall maintain a
4-11     file on each written complaint filed with the center.  The file
4-12     must include:
4-13                 (1)  the name of the person who filed the complaint;
4-14                 (2)  the date the complaint is received by the center;
4-15                 (3)  the subject matter of the complaint;
4-16                 (4)  the name of each person contacted in relation to
4-17     the complaint;
4-18                 (5)  a summary of the results of the review or
4-19     investigation of the complaint; and
4-20                 (6)  an explanation of the reason the file was closed,
4-21     if the agency closed the file without taking action other than to
4-22     investigate the complaint.
4-23           (b)  The center shall provide to the person filing the
4-24     complaint and to each person who is a subject of the complaint a
4-25     copy of the center's policies and procedures relating to complaint
4-26     investigation and resolution.
4-27           (c)  The center, at least quarterly until final disposition
4-28     of the complaint, shall notify the person filing the complaint and
4-29     each person who is a subject of the complaint of the status of the
4-30     investigation unless the notice would jeopardize an undercover
4-31     investigation.
4-32           Sec. 106.028.  RURAL HEALTH WORK PLAN.  (a)  The center shall
4-33     develop, implement, and update a rural health work plan.
4-34           (b)  The center shall submit the rural health work plan to
4-35     the executive committee for approval.  The executive committee
4-36     shall approve the rural health work plan not later than August 1 of
4-37     each odd-numbered year.
4-38           (c)  The center shall work with health care providers, rural
4-39     communities, universities, the department, and all other health and
4-40     human service related state agencies to develop the rural health
4-41     work plan.  The center shall solicit public comment on the rural
4-42     health work plan.
4-43           (d)  The rural health work plan must identify:
4-44                 (1)  the mission, goals, and objectives of how the
4-45     center will work to assist rural communities in meeting rural
4-46     health care needs;
4-47                 (2)  ways for the state to effectively and creatively
4-48     address the unmet health care needs of rural communities;
4-49                 (3)  ways to coordinate the administration and delivery
4-50     of rural health care service with federal, state, and local public
4-51     and private programs that provide similar services; and
4-52                 (4)  the center's priorities to accomplish the
4-53     objectives of the plan.
4-54           SECTION 3.  (a)  The terms of all membership positions on the
4-55     executive committee of the Center for Rural Health Initiatives, as
4-56     those positions exist on the effective date of this Act, expire
4-57     August 31, 1999.  The members whose terms expire on August 31,
4-58     1999, continue to hold office until their successors are appointed
4-59     as provided by Chapter 106, Health and Safety Code, as amended by
4-60     this Act, qualify for office, and complete the training program as
4-61     required by Section 106.0212, Health and Safety Code, as added by
4-62     this Act. The governor shall designate to which membership position
4-63     expiring August 31, 1999, each member appointed under Chapter 106,
4-64     Health and Safety Code, as amended by this Act, succeeds.
4-65           (b)  In making the initial appointments to fill the positions
4-66     expiring August 31, 1999, the governor shall designate three of the
4-67     appointees for terms expiring February 1, 2001, three for terms
4-68     expiring February 1, 2003, and three for terms expiring February 1,
4-69     2005.
 5-1           (c)  The Center for Rural Health Initiatives shall submit the
 5-2     first rural health work plan required by Section 106.028, Health
 5-3     and Safety Code, as added by this Act, to the executive committee
 5-4     for approval, and the executive committee shall approve a work plan
 5-5     not later than October 1, 1999.
 5-6           SECTION 4.  This Act takes effect August 30, 1999.
 5-7           SECTION 5.  The importance of this legislation and the
 5-8     crowded condition of the calendars in both houses create an
 5-9     emergency and an imperative public necessity that the
5-10     constitutional rule requiring bills to be read on three several
5-11     days in each house be suspended, and this rule is hereby suspended.
5-12                                  * * * * *