1-1     By:  Zaffirini, Lucio                                   S.B. No. 42
 1-2           (In the Senate - Filed November 13, 2000; January 10, 2001,
 1-3     read first time and referred to Committee on Health and Human
 1-4     Services; April 9, 2001, reported adversely, with favorable
 1-5     Committee Substitute by the following vote:  Yeas 6, Nays 1;
 1-6     April 9, 2001, sent to printer.)
 1-7     COMMITTEE SUBSTITUTE FOR S.B. No. 42                    By:  Nelson
 1-8                            A BILL TO BE ENTITLED
 1-9                                   AN ACT
1-10     relating to identifying and addressing the needs of certain
1-11     recipients of financial assistance and dependent children of
1-12     recipients of financial assistance.
1-13           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-14           SECTION 1.  Subsection (a), Section 31.0032, Human Resources
1-15     Code, is amended to read as follows:
1-16           (a)  Except as provided by Section 231.115, Family Code, and
1-17     Section 31.00331 [as added by Chapter 911, Acts of the 75th
1-18     Legislature, Regular Session, 1997], if after an investigation the
1-19     department or the Title IV-D agency determines that a person is not
1-20     complying with a requirement of the responsibility agreement
1-21     required under Section 31.0031, the department immediately shall
1-22     apply appropriate sanctions or penalties regarding the assistance
1-23     provided to or for that person under this chapter.
1-24           SECTION 2.  Subchapter A, Chapter 31, Human Resources Code,
1-25     is amended by adding Section 31.00331 to read as follows:
1-26           Sec. 31.00331.  CASE REVIEW FOLLOWING NONCOMPLIANCE WITH
1-27     CERTAIN REQUIREMENTS.  (a)  The department shall, before applying a
1-28     sanction or penalty to a person for noncompliance with a
1-29     requirement of the responsibility agreement under Section
1-30     31.0031(d)(2), (6), (7), or (8), conduct a case review to
1-31     determine:
1-32                 (1)  the reasons for the noncompliance; and
1-33                 (2)  whether the provision of local support services
1-34     will enable the person to comply with that requirement or prevent
1-35     future noncompliance.
1-36           (b)  If the department determines that local support services
1-37     are necessary, the department shall promptly refer the person to
1-38     appropriate support services.
1-39           (c)  The department by rule shall adopt criteria for
1-40     determining when to apply a sanction or penalty described by
1-41     Subsection (a) to a person for whom the department conducts a case
1-42     review under this section.
1-43           SECTION 3.  Subchapter A, Chapter 31, Human Resources Code,
1-44     is amended by adding Section 31.011 to read as follows:
1-45           Sec. 31.011.  NEEDS ASSESSMENT AND SUPPORT SERVICES FOR
1-46     DEPENDENT CHILDREN.  (a)  The department shall develop and
1-47     implement a needs assessment program to identify the needs of
1-48     dependent children of recipients of financial assistance that, if
1-49     addressed, would promote the welfare of the children.
1-50           (b)  After identifying the needs of a dependent child under
1-51     this section, the department shall refer the child to appropriate
1-52     local support services as determined by the department.
1-53           (c)  The department by rule shall adopt criteria for
1-54     determining when a needs assessment should be conducted under this
1-55     section.
1-56           SECTION 4.  Not later than January 1, 2002, the Texas
1-57     Department of Human Services shall develop and implement the
1-58     assessment program required by Section 31.011, Human Resources
1-59     Code, as added by this Act.
1-60           SECTION 5.  If before implementing any provision of this Act
1-61     a state agency determines that a waiver or authorization from a
1-62     federal agency is necessary for implementation of that provision,
1-63     the agency affected by the provision shall request the waiver or
1-64     authorization and may delay implementing that provision until the
 2-1     waiver or authorization is granted.
 2-2           SECTION 6.  This Act takes effect September 1, 2001.
 2-3                                  * * * * *