By Delisi H.B. No. 3611 Line and page numbers may not match official copy. Bill not drafted by TLC or Senate E&E. A BILL TO BE ENTITLED 1-1 AN ACT 1-2 relating to the creation of the Health and Human Services Policy 1-3 Council. 1-4 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: 1-5 SECTION 1. Subtitle I, Title 4, Government Code, is amended 1-6 by adding Chapter 534 to read as follows: 1-7 CHAPTER 534. HEALTH AND HUMAN SERVICES POLICY COUNCIL 1-8 Sec. 534.001. DEFINITION. In this chapter, "policy council" 1-9 means the Health and Human Services Policy Council. 1-10 Sec. 534.002. HEALTH AND HUMAN SERVICES POLICY COUNCIL. The 1-11 Health and Human Services Policy Council is an agency of the state. 1-12 Sec. 534.003. SUNSET PROVISION. The Health and Human 1-13 Services Policy Council is subject to Chapter 325 (Texas Sunset 1-14 Act). Unless continued in existence as provided by that chapter, 1-15 the council is abolished September 1, 2011. 1-16 Sec. 534.004. EXECUTIVE DIRECTOR. (a) The policy council 1-17 is under the direction of an executive director. 1-18 (b) The executive director is appointed by the governor with 1-19 the advice and consent of the senate. The appointment of an 1-20 executive director shall be made without regard to the race, color, 1-21 disability, sex, religion, age, or national origin of the 1-22 appointee. 1-23 (c) A person is not eligible for appointment as the 2-1 executive director if the person or the person's spouse: 2-2 (1) is employed by or participates in the management 2-3 of a business entity or other organization receiving funds from the 2-4 policy council; 2-5 (2) owns or controls, directly or indirectly, more 2-6 than a 10 percent interest in a business entity or other 2-7 organization receiving funds from the policy council; or 2-8 (3) uses or receives a substantial amount of tangible 2-9 goods, services, or funds from the policy council, other than 2-10 compensation or reimbursement authorized by law for the executive 2-11 director. 2-12 (d) The executive director may not work for any agency or 2-13 office of the state other than the policy council and may not 2-14 perform duties for any other state agency or office that negatively 2-15 affect the performance of the executive director's duties as 2-16 executive director of the policy council. 2-17 (e) It is a ground for removal from the position of 2-18 executive director if the appointee: 2-19 (1) is disqualified for the position under Subsection 2-20 (c) or engages in an activity after appointment that, under 2-21 Subsection (c), would have disqualified the person for appointment 2-22 to the position; 2-23 (2) violates a prohibition established by Subsection 2-24 (d) or Section 534.006; or 2-25 (3) cannot because of illness or disability discharge 2-26 the executive director's duties. 3-1 Sec. 534.005. STAFF. (a) The executive director may employ 3-2 personnel necessary to administer the responsibilities of the 3-3 policy council. 3-4 (b) The executive director or the executive director's 3-5 designee shall provide to policy council employees, as often as 3-6 necessary, information regarding their qualification for employment 3-7 under this chapter and their responsibilities under applicable laws 3-8 relating to standards of conduct for state employees. 3-9 (c) The executive director or the executive director's 3-10 designee shall develop an intra-agency career ladder program that 3-11 addresses opportunities for mobility and advancement for employees 3-12 within the policy council. The program shall require intra-agency 3-13 posting of all positions concurrently with any public posting. 3-14 (d) The executive director or the executive director's 3-15 designee shall develop a system of annual performance evaluations 3-16 that are based on documented employee performance. All merit pay 3-17 for policy council employees must be based on the system 3-18 established under this subsection. 3-19 (e) The executive director or the executive director's 3-20 designee shall prepare and maintain a written policy statement to 3-21 assure implementation of a program of equal employment opportunity 3-22 under which all personnel transactions are made without regard to 3-23 race, color, disability, sex, religion, age, or national origin. 3-24 The policy statement must include: 3-25 (1) personnel policies, including policies relating to 3-26 recruitment, evaluation, selection, appointment, training, and 4-1 promotion of personnel that are in compliance with the requirements 4-2 of Chapter 21, Labor Code; 4-3 (2) a comprehensive analysis of the policy council 4-4 workforce that meets federal and state guidelines; 4-5 (3) procedures by which a determination can be made 4-6 about the extent of underuse in the policy council workforce of all 4-7 persons for whom federal or state guidelines encourage a more 4-8 equitable balance; and 4-9 (4) reasonable methods to appropriately address those 4-10 areas of underuse. 4-11 (f) A policy statement prepared under Subsection (e) must 4-12 cover an annual period, be updated annually and reviewed by the 4-13 Commission on Human Rights for compliance with Subsection (e)(1), 4-14 and be filed with the governor's office. 4-15 (g) The governor's office shall deliver a biennial report to 4-16 the legislature based on the information received under Subsection 4-17 (f). The report may be made separately or as a part of other 4-18 biennial reports made to the legislature. 4-19 Sec. 534.006. CONFLICT OF INTEREST. (a) An officer, 4-20 employee, or paid consultant of a Texas trade association in the 4-21 field of health and human services may not be the executive 4-22 director of the policy council or an employee of the policy council 4-23 employed in a "bona fide executive, administrative, or professional 4-24 capacity," as that phrase is used for purposes of establishing an 4-25 exemption to the overtime provisions of the federal Fair Labor 4-26 Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its 5-1 subsequent amendments. 5-2 (b) A person who is the spouse of an officer, manager, or 5-3 paid consultant of a Texas trade association in the field of health 5-4 and human services may not be the executive director of the policy 5-5 council and may not be an employee of the policy council employed 5-6 in a "bona fide executive, administrative, or professional 5-7 capacity," as that phrase is used for purposes of establishing an 5-8 exemption to the overtime provisions of the federal Fair Labor 5-9 Standards Act of 1938 (29 U.S.C. Section 201 et seq.), and its 5-10 subsequent amendments. 5-11 (c) A person may not serve as the executive director of the 5-12 policy council or act as the general counsel to the policy council 5-13 if the person is required to register as a lobbyist under Chapter 5-14 305 because of the person's activities for compensation on behalf 5-15 of a profession related to the operation of the policy council. 5-16 (d) For the purposes of this section, a Texas trade 5-17 association is a nonprofit, cooperative, and voluntarily joined 5-18 association of business or professional competitors in this state 5-19 designed to assist its members and its industry or profession in 5-20 dealing with mutual business or professional problems and in 5-21 promoting their common interest. 5-22 Sec. 534.007. APPOINTMENT OF OTHER ADVISORY BODIES. The 5-23 governor may establish other advisory councils, task forces, or 5-24 commissions the governor considers necessary to advise the policy 5-25 council or to accomplish the purposes of this chapter. 5-26 Sec. 534.008. GENERAL DUTY OF POLICY COUNCIL. The policy 6-1 council shall provide objective research and analysis of health and 6-2 human services needs and programs. 6-3 Sec. 534.009. CONSULTATION WITH LEGISLATIVE OFFICIALS. In 6-4 setting the priorities for the research projects of the policy 6-5 council, the executive director of the policy council shall consult 6-6 the governor, lieutenant governor, speaker of the house of 6-7 representatives, and presiding officer of each standing committee 6-8 of the senate and house of representatives having jurisdiction over 6-9 health and human services issues. 6-10 Sec. 534.010. CONTRACTUAL AUTHORITY. The policy council may 6-11 contract with public or private entities in the performance of its 6-12 responsibilities. 6-13 Sec. 534.011. FUNDS; GRANTS AND DONATIONS. (a) All money 6-14 paid to the policy council under this chapter is subject to 6-15 Subchapter F, Chapter 404. 6-16 (b) The executive director shall prepare annually a complete 6-17 and detailed written report accounting for all funds received and 6-18 disbursed by the policy council during the preceding fiscal year. 6-19 The annual report must meet the reporting requirements applicable 6-20 to financial reporting as provided in the General Appropriations 6-21 Act. 6-22 (c) The policy council may accept grants and donations from 6-23 public and private entities in addition to legislative 6-24 appropriations. 6-25 Sec. 534.012. HEALTH AND HUMAN SERVICES PLAN; BIENNIAL 6-26 REPORT. The policy council biennially shall submit to the 7-1 legislature a plan detailing the actions necessary to promote an 7-2 effective health and human services system. 7-3 Sec. 534.013. ACCESS TO PROGRAMS AND FACILITIES. The policy 7-4 council shall comply with federal and state laws related to program 7-5 and facility accessibility. The executive director of the policy 7-6 council shall also prepare and maintain a written plan that 7-7 describes how a person who does not speak English can be provided 7-8 reasonable access to the policy council's programs and services. 7-9 Sec. 534.014. CONSUMER INFORMATION AND COMPLAINTS. (a) The 7-10 policy council shall prepare information of public interest 7-11 describing the functions of the policy council and the procedures 7-12 by which complaints are filed with and resolved by the policy 7-13 council. The policy council shall make the information available 7-14 to the public and appropriate state agencies. 7-15 (b) The executive director of the policy council shall 7-16 establish methods by which consumers and service recipients are 7-17 notified of the name, mailing address, and telephone number of the 7-18 policy council for the purpose of directing complaints to the 7-19 policy council. The executive director of the policy council may 7-20 provide for that notification on each written contract made under 7-21 this chapter for the services of an individual or other entity. 7-22 (c) The policy council shall keep a file about each written 7-23 complaint filed with the policy council that the policy council has 7-24 authority to resolve. The policy council shall provide to the 7-25 person filing the complaint and the persons or entities complained 7-26 about the policy council's policies and procedures pertaining to 8-1 complaint investigation and resolution. The policy council, at 8-2 least quarterly and until final disposition of the complaint, shall 8-3 notify the person filing the complaint and the persons or entities 8-4 complained about of the status of the complaint unless the notice 8-5 would jeopardize an undercover investigation. 8-6 (d) The policy council shall keep information about each 8-7 complaint filed with the policy council. The information shall 8-8 include: 8-9 (1) the date the complaint is received; 8-10 (2) the name of the complainant; 8-11 (3) the subject matter of the complaint; 8-12 (4) a record of all persons contacted in relation to 8-13 the complaint; 8-14 (5) a summary of the results of the review or 8-15 investigation of the complaint; and 8-16 (6) for complaints for which the agency took no 8-17 action, an explanation of the reason the complaint was closed 8-18 without action. 8-19 SECTION 2. This Act takes effect immediately if it receives 8-20 a vote of two-thirds of all the members elected to each house, as 8-21 provided by Section 39, Article III, Texas Constitution. If this 8-22 Act does not receive the vote necessary for immediate effect, this 8-23 Act takes effect September 1, 2001.