By:  Zaffirini, Moncrief                               S.B. No. 367
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to ensuring an appropriate care setting for a person with
 1-3     a disability.
 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-5           SECTION 1.  Subchapter B, Chapter 531, Government Code, is
 1-6     amended by adding Sections 531.0244, 531.02441, and 531.02442 to
 1-7     read as follows:
 1-8           Sec. 531.0244.  ENSURING APPROPRIATE CARE SETTING FOR PERSONS
 1-9     WITH DISABILITIES.  (a)  The commission and appropriate health and
1-10     human services agencies shall implement a comprehensive,
1-11     effectively working plan that provides a system of services and
1-12     support that fosters independence and productivity and provides
1-13     meaningful opportunities for a person with a disability to live in
1-14     the most appropriate care setting, considering:
1-15                 (1)  the person's physical, medical, and behavioral
1-16     needs;
1-17                 (2)  the least restrictive care setting in which the
1-18     person can reside;
1-19                 (3)  the person's choice of care settings in which to
1-20     reside;
1-21                 (4)  the availability of state resources; and
1-22                 (5)  the availability of state programs for which the
1-23     person qualifies that can assist the person.
1-24           (b)  The comprehensive, effectively working plan required by
1-25     Subsection (a) must require appropriate health and human services
 2-1     agencies to:
 2-2                 (1)  provide to a person with a disability living in an
 2-3     institution and to any other person as required by Sections 531.042
 2-4     and 531.02442 information regarding care and support options
 2-5     available to the person with a disability, including
 2-6     community-based services appropriate to the needs of that person;
 2-7                 (2)  recognize that certain persons with disabilities
 2-8     are represented by legally authorized representatives as defined by
 2-9     Section 241.151, Health and Safety Code, whom the agencies must
2-10     include in any decision-making process facilitated by the plan's
2-11     implementation;
2-12                 (3)  facilitate a timely and appropriate transfer of a
2-13     person with a disability from an institution to an appropriate
2-14     setting in the community if:
2-15                       (A)  the person chooses to live in the community;
2-16                       (B)  the person's treating professionals
2-17     determine the transfer is appropriate; and
2-18                       (C)  the transfer can be reasonably accommodated,
2-19     considering the state's available resources and the needs of other
2-20     persons with disabilities; and
2-21                 (4)  develop strategies to prevent the unnecessary
2-22     placement in an institution of a person with a disability who is
2-23     living in the community but is in imminent risk of requiring
2-24     placement in an institution because of a lack of community
2-25     services.
2-26           (c)  For purposes of developing the strategies required by
 3-1     Subsection (b)(4), a person with a mental illness who is admitted
 3-2     to a facility of the Texas Department of Mental Health and Mental
 3-3     Retardation for inpatient mental health services three or more
 3-4     times during a 180-day period is presumed to be in imminent risk of
 3-5     requiring placement in an institution.  The strategies must be
 3-6     developed in a manner that presumes the person's eligibility for
 3-7     and the appropriateness of intensive community-based services and
 3-8     support.
 3-9           (d)  In implementing the plan required by Subsection (a), a
3-10     health and human services agency may not deny an eligible person
3-11     with a disability access to an institution or remove an eligible
3-12     person with a disability from an institution if the person prefers
3-13     the type and degree of care provided in the institution and that
3-14     care is appropriate for the person.  A health and human services
3-15     agency may deny the person access to an institution or remove the
3-16     person from an institution to protect the person's health or
3-17     safety.
3-18           (e)  Each appropriate health and human services agency shall
3-19     implement the strategies and recommendations under the plan
3-20     required by Subsection (a) subject to the availability of funds.
3-21           (f)  Not later than December 1 of each even-numbered year,
3-22     the commissioner shall submit to the governor and the legislature a
3-23     report on the status of the implementation of the plan required by
3-24     Subsection (a).  The report must include recommendations on any
3-25     statutory or other action necessary to implement the plan.
3-26           Sec. 531.02441.  INTERAGENCY TASK FORCE ON ENSURING
 4-1     APPROPRIATE CARE SETTINGS FOR PERSONS WITH DISABILITIES.  (a)  The
 4-2     commissioner shall establish an interagency task force to assist
 4-3     the commission and appropriate health and human services agencies
 4-4     in developing a comprehensive, effectively working plan to ensure
 4-5     appropriate care settings for persons with disabilities.
 4-6           (b)  The commissioner shall determine the number of members
 4-7     of the task force.  The commissioner shall appoint as members of
 4-8     the task force:
 4-9                 (1)  representatives of appropriate health and human
4-10     services agencies, including the Texas Department of Human Services
4-11     and the Texas Department of Mental Health and Mental Retardation;
4-12                 (2)  representatives of related work groups, including
4-13     representatives of the work groups established under Sections
4-14     22.034 and 22.035, Human Resources Code;
4-15                 (3)  representatives of consumer and family advocacy
4-16     groups; and
4-17                 (4)  representatives of service providers for persons
4-18     with disabilities.
4-19           (c)  The commissioner shall designate a member of the task
4-20     force to serve as presiding officer.  The members of the task force
4-21     shall elect any other necessary officers.
4-22           (d)  The task force shall meet at the call of the
4-23     commissioner.
4-24           (e)  A member of the task force serves at the will of the
4-25     commissioner.
4-26           (f)  A member of the task force may not receive compensation
 5-1     for serving on the task force but is entitled to reimbursement for
 5-2     travel expenses incurred by the member while conducting the
 5-3     business of the task force as provided by the General
 5-4     Appropriations Act.
 5-5           (g)  The task force shall study and make recommendations to
 5-6     the commission on:
 5-7                 (1)  developing the comprehensive, effectively working
 5-8     plan required by Section 531.0244(a) to ensure appropriate care
 5-9     settings for persons with disabilities; and
5-10                 (2)  identifying appropriate components of the pilot
5-11     program established under Section 22.037, Human Resources Code, for
5-12     coordination and integration among the Texas Department of Human
5-13     Services, the Texas Department of Mental Health and Mental
5-14     Retardation, and the Department of Protective and Regulatory
5-15     Services.
5-16           (h)  In addition to making recommendations under Subsection
5-17     (g), the task force shall advise the commission and appropriate
5-18     health and human services agencies with respect to implementing the
5-19     comprehensive, effectively working plan required by Section
5-20     531.0244(a), giving primary consideration to:
5-21                 (1)  methods to identify and assess each person who
5-22     resides in an institution but chooses to live in the community and
5-23     for whom a transfer from an institution to the community is
5-24     appropriate, as determined by the person's treating professionals;
5-25                 (2)  determining the health and human services
5-26     agencies' availability of community care and support options
 6-1     relating to all persons described by Subdivision (1);
 6-2                 (3)  identifying, addressing, and monitoring barriers
 6-3     to implementation of the plan to improve that implementation; and
 6-4                 (4)  identifying funding options for the plan.
 6-5           (i)  Not later than September 1 of each year, the task force
 6-6     shall submit a report to the commissioner on its findings and
 6-7     recommendations required by Subsection (g).
 6-8           Sec. 531.02442.  COMMUNITY LIVING OPTIONS INFORMATION PROCESS
 6-9     FOR CERTAIN PERSONS WITH MENTAL RETARDATION.  (a)  In this section:
6-10                 (1)  "Institution" means:
6-11                       (A)  a residential care facility operated or
6-12     maintained by the Texas Department of Mental Health and Mental
6-13     Retardation to provide 24-hour services, including residential
6-14     services, to persons with mental retardation; or
6-15                       (B)  an ICF-MR, as defined by Section 531.002,
6-16     Health and Safety Code.
6-17                 (2)  "Legally authorized representative" has the
6-18     meaning assigned by Section 241.151, Health and Safety Code.
6-19                 (3)  "Local mental retardation authority" has the
6-20     meaning assigned by Section 531.002, Health and Safety Code.
6-21           (b)  In addition to providing information regarding care and
6-22     support options as required by Section 531.042, the Texas
6-23     Department of Mental Health and Mental Retardation shall implement
6-24     a community living options information process in each institution
6-25     to inform persons with mental retardation who reside in the
6-26     institution and their legally authorized representatives of
 7-1     alternative community living options.
 7-2           (c)  The department shall provide the information required by
 7-3     Subsection (b) through the community living options information
 7-4     process at least annually.  The department shall also provide the
 7-5     information at any other time on request by a person with mental
 7-6     retardation who resides in an institution or the person's legally
 7-7     authorized representative.
 7-8           (d)  If a person with mental retardation residing in an
 7-9     institution or the person's legally authorized representative
7-10     indicates a desire to pursue an alternative community living option
7-11     after receiving the information provided under this section, the
7-12     department shall refer the person or the person's legally
7-13     authorized representative to the local mental retardation
7-14     authority.  The local mental retardation authority shall place the
7-15     person in an alternative community living option, subject to the
7-16     availability of funds, or on a waiting list for those options if
7-17     the options are not available to the person for any reason on or
7-18     before the 30th day after the date the person or the person's
7-19     legally authorized representative is referred to the local mental
7-20     retardation authority.
7-21           (e)  The department shall document in the records of each
7-22     person with mental retardation who resides in an institution the
7-23     information provided to the person or the person's legally
7-24     authorized representative through the community living options
7-25     information process and the results of that process.
7-26           SECTION 2.  Section 531.042, Government Code, is amended to
 8-1     read as follows:
 8-2           Sec. 531.042.  [COMMUNITY-BASED SERVICES] INFORMATION AND
 8-3     ASSISTANCE REGARDING CARE AND SUPPORT OPTIONS; REPORTS.  (a)  The
 8-4     commissioner by rule shall require each health and human services
 8-5     agency to provide to each patient or client of the agency and to at
 8-6     least one family member of the patient or client, if possible,
 8-7     information regarding all care and support options available to the
 8-8     patient or client, including community-based services appropriate
 8-9     to the needs of the patient or client, before the agency allows the
8-10     patient or client to be placed in a care setting, including a
8-11     nursing home, intermediate care facility for the mentally retarded,
8-12     or institution for the mentally retarded licensed or operated by
8-13     the Department of Protective and Regulatory Services, to receive
8-14     care or services provided by the agency or by a person under an
8-15     agreement with the agency.
8-16           (b)  The rules must require each health and human services
8-17     agency to provide information about all [community-based] long-term
8-18     care options and long-term support options available to the patient
8-19     or client, including community-based options and options available
8-20     through another agency or a private provider.  The information must
8-21     be provided in a manner designed to maximize the patient's or
8-22     client's understanding of all available options.  If the patient or
8-23     client has a legally authorized representative, as defined by
8-24     Section 241.151, Health and Safety Code [guardian], the information
8-25     must also be provided to that representative [the guardian].  If
8-26     the patient or client is in the conservatorship of a health and
 9-1     human services agency, the information must be provided to the
 9-2     patient's or client's agency caseworker and foster parents, if
 9-3     applicable.
 9-4           (c)  A health and human services agency that provides a
 9-5     patient, client, or other person as required by this section with
 9-6     information regarding care and support options available to the
 9-7     patient or client shall assist the patient, client, or other person
 9-8     in taking advantage of an option selected by the patient, client,
 9-9     or other person, subject to the availability of funds.  If the
9-10     selected option is not immediately available for any reason, the
9-11     agency shall provide assistance in placing the patient or client on
9-12     a waiting list for that option [guardian with information as
9-13     provided by commission rules shall obtain a statement signed by the
9-14     patient or client, and, if the patient or client has a guardian, by
9-15     the patient's or client's guardian, that the patient or client has
9-16     been informed about community-based care and support options as
9-17     required by commission rules.  The agency shall retain a copy of
9-18     each signed statement in the patient's or client's case records].
9-19           (d)  Each health and human services agency annually and as
9-20     provided by commission rule shall report to the legislature
9-21     [commission] the number of community-based service placements and
9-22     residential-care placements the agency makes.
9-23           SECTION 3.  Subchapter B, Chapter 531, Government Code, is
9-24     amended by adding Section 531.055 to read as follows:
9-25           Sec. 531.055.  VOUCHER PROGRAM FOR TRANSITIONAL LIVING
9-26     ASSISTANCE FOR PERSONS WITH DISABILITIES.  (a)  In this section:
 10-1                (1)  "Institutional housing" means:
 10-2                      (A)  an ICF-MR, as defined by Section 531.002,
 10-3    Health and Safety Code;
 10-4                      (B)  a nursing facility;
 10-5                      (C)  a state hospital, state school, or state
 10-6    center maintained and managed by the Texas Department of Mental
 10-7    Health and Mental Retardation; or
 10-8                      (D)  an institution for the mentally retarded
 10-9    licensed or operated by the Department of Protective and Regulatory
10-10    Services.
10-11                (2)  "Integrated housing" means housing in which a
10-12    person with a disability resides or may reside that is found in the
10-13    community but that is not exclusively occupied by persons with
10-14    disabilities and their care providers.
10-15          (b)  Subject to the availability of funds, the commission
10-16    shall coordinate with the Texas Department of Human Services, the
10-17    Texas Department of Housing and Community Affairs, and the Texas
10-18    Department of Mental Health and Mental Retardation to develop a
10-19    housing assistance program to assist persons with disabilities in
10-20    moving from institutional housing to integrated housing.  In
10-21    developing the program, the agencies shall address:
10-22                (1)  eligibility requirements for assistance;
10-23                (2)  the period during which a person with a disability
10-24    may receive assistance;
10-25                (3)  the types of housing expenses to be covered under
10-26    the program; and
 11-1                (4)  the locations at which the program will be
 11-2    operated.
 11-3          (c)  Subject to the availability of funds, the commission
 11-4    shall require the Texas Department of Human Services to implement
 11-5    and administer the housing assistance program under this section.
 11-6    The department shall coordinate with the Texas Department of
 11-7    Housing and Community Affairs in implementing and administering the
 11-8    program, determining the availability of funding from the United
 11-9    States Department of Housing and Urban Development, and obtaining
11-10    those funds.
11-11          (d)  The Texas Department of Human Services and the Texas
11-12    Department of Housing and Community Affairs shall provide
11-13    information to the commission as necessary to facilitate the
11-14    development and implementation of the housing assistance program.
11-15          SECTION 4.  Chapter 22, Human Resources Code, is amended by
11-16    adding Sections 22.037 and 22.038 to read as follows:
11-17          Sec. 22.037.  PILOT PROGRAM FOR COMMUNITY-BASED ALTERNATIVES
11-18    FOR PERSONS WITH DISABILITIES.  (a)  In this section:
11-19                (1)  "Institution" means:
11-20                      (A)  an ICF-MR, as defined by Section 531.002,
11-21    Health and Safety Code;
11-22                      (B)  a nursing facility; or
11-23                      (C)  an institution for the mentally retarded
11-24    licensed or operated by the Department of Protective and Regulatory
11-25    Services.
11-26                (2)  "Legally authorized representative" has the
 12-1    meaning assigned by Section 241.151, Health and Safety Code.
 12-2          (b)  The department, in cooperation with the Texas Department
 12-3    of Mental Health and Mental Retardation and the Department of
 12-4    Protective and Regulatory Services in accordance with the
 12-5    memorandum of understanding adopted under Section 22.038, shall
 12-6    develop and implement in at least three sites a pilot program to
 12-7    provide a system of services and support that fosters independence
 12-8    and productivity and provides meaningful opportunities for persons
 12-9    with disabilities to live in the community.  The department shall
12-10    determine the pilot sites, with one site in a rural area, one site
12-11    in an urban area, and one site in a mixed urban and rural area.  In
12-12    determining the sites, the department shall consider the length of
12-13    waiting lists for community-based services and support in each area
12-14    and give preference to areas with the longest waiting lists.
12-15          (c)  The pilot program, subject to the availability of funds,
12-16    shall include the following components:
12-17                (1)  a comprehensive system of improved policies and
12-18    procedures to avoid inappropriately placing a person with a
12-19    disability in an institution, including policies and procedures
12-20    that require:
12-21                      (A)  a preadmission screening for the person that
12-22    includes the participation of hospital discharge staff and the
12-23    person's physician; and
12-24                      (B)  an analysis of the costs, benefits, and
12-25    effectiveness of placing the person in a community-based
12-26    alternative care setting;
 13-1                (2)  a program under which physicians who treat persons
 13-2    with disabilities and hospital discharge staff are:
 13-3                      (A)  educated about the availability of
 13-4    community-based alternatives to institutionalization to reduce the
 13-5    number of persons inappropriately placed in an institution; and
 13-6                      (B)  required to inform a person with a
 13-7    disability and any other person required to be provided information
 13-8    under Section 531.042, Government Code, of all care and support
 13-9    options available to the person with the disability, including
13-10    community-based care and support options, before that person makes
13-11    a decision regarding a long-term care placement;
13-12                (3)  a program, including a program implemented through
13-13    grants to community-based organizations, to provide a transition
13-14    case manager to:
13-15                      (A)  assist a person with a disability in making
13-16    a transition from an institution to a community-based alternative
13-17    care setting after that person or the person's legally authorized
13-18    representative decides the person should make that transition; and
13-19                      (B)  coordinate with the local mental health or
13-20    mental retardation authority, as defined by Section 531.002, Health
13-21    and Safety Code, in:
13-22                            (i)  providing services to the person
13-23    related to the assistance described by Paragraph (A), if
13-24    applicable; and
13-25                            (ii)  conducting outreach initiatives under
13-26    Subdivision (4);
 14-1                (4)  a program to provide grants to community-based
 14-2    organizations to conduct outreach initiatives to identify persons
 14-3    with disabilities who may inappropriately reside in an institution;
 14-4    and
 14-5                (5)  a program under which presumptive eligibility is
 14-6    authorized for community-based care and support programs for a
 14-7    person with a disability.
 14-8          (d)  The department shall implement each component of the
 14-9    pilot program described by Subsection (c) for which the legislature
14-10    appropriates sufficient money.  The department is not required to
14-11    implement a component if the legislature does not appropriate
14-12    sufficient money for that component.
14-13          (e)  Not later than January 15, 2005, the department shall
14-14    submit a report concerning the effectiveness of the pilot program
14-15    to the presiding officers of both houses of the legislature and to
14-16    the governor.  The report must include:
14-17                (1)  an evaluation of the strengths and weaknesses of
14-18    each implemented component of the pilot program;
14-19                (2)  a recommendation regarding the feasibility of
14-20    expanding the pilot program statewide; and
14-21                (3)  a recommendation regarding adopting improved
14-22    policies and procedures with statewide applicability, as determined
14-23    from the information obtained in operating the pilot program, to
14-24    ensure appropriate care settings for persons with disabilities.
14-25          Sec. 22.038.  MEMORANDUM OF UNDERSTANDING ON PILOT PROGRAM
14-26    FOR COMMUNITY-BASED ALTERNATIVES FOR PERSONS WITH DISABILITIES.
 15-1    (a)  The department, the Texas Department of Mental Health and
 15-2    Mental Retardation, and the Department of Protective and Regulatory
 15-3    Services shall adopt a memorandum of understanding to implement the
 15-4    pilot program under Section 22.037.
 15-5          (b)  The memorandum of understanding must:
 15-6                (1)  define the responsibilities of each agency in
 15-7    implementing the components of the pilot program; and
 15-8                (2)  provide for interagency coordination and
 15-9    integration with respect to appropriate components of the pilot
15-10    program, including any components:
15-11                      (A)  that serve persons for whom each of the
15-12    agencies otherwise provides services;
15-13                      (B)  for which coordination and integration among
15-14    the agencies will result in the more efficient accomplishment of
15-15    the goals of the comprehensive, effectively working plan
15-16    implemented under Section 531.0244, Government Code; or
15-17                      (C)  that are recommended by the interagency task
15-18    force under Section 531.02441, Government Code, for coordination
15-19    and integration.
15-20          (c)  Not later than September 1 of each year, the department,
15-21    the Texas Department of Mental Health and Mental Retardation, and
15-22    the Department of Protective and Regulatory Services shall review
15-23    and update the memorandum.
15-24          (d)  Each agency by rule shall adopt the memorandum of
15-25    understanding and all revisions to the memorandum.
15-26          SECTION 5.  Not later than December 1, 2001, the commissioner
 16-1    of health and human services shall:
 16-2                (1)  establish the interagency task force under Section
 16-3    531.02441, Government Code, as added by this Act; and
 16-4                (2)  adopt rules under Section 531.042, Government
 16-5    Code, as amended by this Act.
 16-6          SECTION 6.  Not later than March 1, 2002, the Texas
 16-7    Department of Mental Health and Mental Retardation shall implement
 16-8    the community living options information process required by
 16-9    Section 531.02442, Government Code, as added by this Act.
16-10          SECTION 7.  Notwithstanding Subsection (a), Section 531.042,
16-11    Government Code, as amended by this Act, not later than March 1,
16-12    2002, each health and human services agency shall provide to each
16-13    patient or client of the agency who is in a care setting on the
16-14    effective date of this Act and to each other person as required by
16-15    Section 531.042, Government Code, as amended by this Act, the
16-16    information required by that section.
16-17          SECTION 8.  Not later than December 1, 2002, the Texas
16-18    Department of Human Services shall, subject to the availability of
16-19    funds, implement the pilot program under Section 22.037, Human
16-20    Resources Code, as added by this Act.
16-21          SECTION 9.  Not later than September 1, 2002, the Texas
16-22    Department of Human Services, the Texas Department of Mental Health
16-23    and Mental Retardation, and the Department of Protective and
16-24    Regulatory Services shall adopt the memorandum of understanding
16-25    under Section 22.038, Human Resources Code, as added by this Act.
16-26          SECTION 10.  This Act takes effect September 1, 2001.