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.