Amended in Senate June 6, 2013

California Legislature—2013–14 Regular Session

Assembly BillNo. 1420


Introduced by Committee on Accountability and Administrative Review (Frazier (Chair), Achadjian (Vice Chair), Buchanan, Ian Calderon, Cooley, Gorell, Hagman, Lowenthal, Medina, and Salas)

March 21, 2013


An act to amend Sections 1917.1, 2028.5, 5092, and 12104 of the Business and Professions Code, to amendbegin insert and repealend insert Section 14076 of the Corporations Code, to amend Section 1727 of the Fish and Game Code, to amend Sections 19849.11begin delete andend deletebegin insert,end insert 22959.6begin insert, and 30061end insert ofbegin delete, and to repeal Section 11535 of,end delete the Government Code,begin insert to amend Section 25174 of the Health and Safety Code,end insert to amend Sections 4801 and 11166 of the Penal Code, to amend Sections 4214 and 25722.8 of the Public Resources Code,begin insert to amend Section 8352.4 of the Revenue and Taxation Code,end insert to amend Section 9250.14 of the Vehicle Code,begin insert andend insert to amend Sectionsbegin insert 4024,end insert 11462, 14132, and 14701 of the Welfare and Institutions Code,begin delete and to repeal Section 4 of Chapter 1299 of the Statutes of 1992,end delete relating to state government.

LEGISLATIVE COUNSEL’S DIGEST

AB 1420, as amended, Committee on Accountability and Administrative Review. State government: state agencies: reports.

Existing law requires various state agencies to submit certain reports, plans, evaluations, and other similar documents to the Legislature and other state agencies.

This bill would eliminate provisions that require certain state agencies to submit certain reports to the Legislature and other state agencies. The bill would also modify requirements of certain reports by requiring, among other things, that reports be placed on the Internet Web site of the reporting agency rather than to be submitted to the Legislature or other state agencies, or requiring certain state agencies to collaborate with other state agencies in preparing those reports. The bill would also modify cross-references.

begin insert

This bill would make various conforming changes.

end insert

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1

SECTION 1.  

Section 1917.1 of the Business and Professions
2Code
is amended to read:

3

1917.1.  

(a) The committee may grant a license as a registered
4dental hygienist to an applicant who has not taken a clinical
5examination before the committee, if the applicant submits all of
6the following to the committee:

7(1) A completed application form and all fees required by the
8committee.

9(2) Proof of a current license as a registered dental hygienist
10issued by another state that is not revoked, suspended, or otherwise
11restricted.

12(3) Proof that the applicant has been in clinical practice as a
13registered dental hygienist or has been a full-time faculty member
14in an accredited dental hygiene education program for a minimum
15of 750 hours per year for at least five years immediately preceding
16the date of his or her application under this section. The clinical
17practice requirement shall be deemed met if the applicant provides
18proof of at least three years of clinical practice and commits to
19completing the remaining two years of clinical practice by filing
20with the committee a copy of a pending contract to practice dental
21hygiene in any of the following facilities:

22(A) A primary care clinic licensed under subdivision (a) of
23Section 1204 of the Health and Safety Code.

24(B) A primary care clinic exempt from licensure pursuant to
25subdivision (c) of Section 1206 of the Health and Safety Code.

26(C) A clinic owned or operated by a public hospital or health
27system.

P3    1(D) A clinic owned and operated by a hospital that maintains
2the primary contract with a county government to fill the county’s
3role under Section 17000 of the Welfare and Institutions Code.

4(4) Satisfactory performance on a California law and ethics
5examination and any examination that may be required by the
6committee.

7(5) Proof that the applicant has not been subject to disciplinary
8action by any state in which he or she, is or has been previously,
9issued any professional or vocational license. If the applicant has
10been subject to disciplinary action, the committee shall review that
11action to determine if it warrants refusal to issue a license to the
12applicant.

13(6) Proof of graduation from a school of dental hygiene
14accredited by the Commission on Dental Accreditation.

15(7) Proof of satisfactory completion of the National Dental
16Hygiene Board Examination and of a state clinical examination,
17regional clinical licensure examination, or any other clinical dental
18hygiene examination approved by the committee.

19(8) Proof that the applicant has not failed the state clinical
20examination, the examination given by the Western Regional
21Examining Board, or any other clinical dental hygiene examination
22approved by the committee for licensure to practice dental hygiene
23under this chapter more than once or once within five years prior
24to the date of his or her application for a license under this section.

25(9) Documentation of completion of a minimum of 25 units of
26continuing education earned in the two years preceding application,
27including completion of any continuing education requirements
28imposed by the committee on registered dental hygienists licensed
29in this state at the time of application.

30(10) Any other information as specified by the committee to
31the extent that it is required of applicants for licensure by
32examination under this article.

33(b) The committee may periodically request verification of
34compliance with the requirements of paragraph (3) of subdivision
35(a), and may revoke the license upon a finding that the employment
36requirement or any other requirement of paragraph (3) of
37subdivision (a) has not been met.

38(c) The committee shall provide in the application packet to
39each out-of-state dental hygienist pursuant to this section the
40following information:

P4    1(1) The location of dental manpower shortage areas in the state.

2(2) Any not-for-profit clinics, public hospitals, and accredited
3dental hygiene education programs seeking to contract with
4licensees for dental hygiene service delivery or training purposes.

5

SEC. 2.  

Section 2028.5 of the Business and Professions Code
6 is amended to read:

7

2028.5.  

(a) The board may establish a pilot program to expand
8the practice of telehealth in this state.

9(b) To implement this pilot program, the board may convene a
10working group of interested parties from the public and private
11sectors, including, but not limited to, state health-related agencies,
12health care providers, health plan administrators, information
13technology groups, and groups representing health care consumers.

14(c) The purpose of the pilot program shall be to develop
15methods, using a telehealth model, to deliver throughout the state
16health care to persons with chronic diseases as well as information
17on the best practices for chronic disease management services and
18techniques and other health care information as deemed
19appropriate.

20

SEC. 3.  

Section 5092 of the Business and Professions Code is
21amended to read:

22

5092.  

(a) To qualify for the certified public accountant license,
23an applicant who is applying under this section shall meet the
24education, examination, and experience requirements specified in
25subdivisions (b), (c), and (d), or otherwise prescribed pursuant to
26this article. The board may adopt regulations as necessary to
27implement this section.

28(b) An applicant for the certified public accountant license shall
29present satisfactory evidence that the applicant has completed a
30baccalaureate or higher degree conferred by a college or university,
31meeting, at a minimum, the standards described in Section 5094,
32the total educational program to include a minimum of 24 semester
33units in accounting subjects and 24 semester units in
34business-related subjects. This evidence shall be provided prior to
35admission to the examination for the certified public accountant
36license, except that an applicant who applied, qualified, and sat
37for at least two subjects of the examination for the certified public
38accountant license before May 15, 2002, may provide this evidence
39at the time of application for licensure.

P5    1(c) An applicant for the certified public accountant license shall
2pass an examination prescribed by the board pursuant to this article.

3(d) The applicant shall show, to the satisfaction of the board,
4that the applicant has had two years of qualifying experience. This
5experience may include providing any type of service or advice
6involving the use of accounting, attest, compilation, management
7advisory, financial advisory, tax, or consulting skills. To be
8qualifying under this section, experience shall have been performed
9in accordance with applicable professional standards. Experience
10in public accounting shall be completed under the supervision or
11in the employ of a person licensed or otherwise having comparable
12authority under the laws of any state or country to engage in the
13practice of public accountancy. Experience in private or
14governmental accounting or auditing shall be completed under the
15supervision of an individual licensed by a state to engage in the
16practice of public accountancy.

17(e) This section shall become inoperative on January 1, 2014,
18but shall become or remain operative if the educational
19requirements in ethics study and accounting study established by
20subdivision (b) of Section 5093 and Section 5094.6 are reduced
21or eliminated.

22

SEC. 4.  

Section 12104 of the Business and Professions Code
23 is amended to read:

24

12104.  

(a) The department shall issue instructions and make
25recommendations to the county sealers, and the instructions and
26recommendations shall govern the procedure to be followed by
27these officers in the discharge of their duties.

28(b) Instructions and recommendations that are made to ensure
29statewide weights and measures protection shall include a local
30administration cost analysis utilizing data provided by the county
31sealer. The cost analysis shall identify the joint programs or
32activities for which funds necessary to maintain adequate county
33administration and enforcement have not been provided. The
34secretary shall develop, jointly with the county sealers, county
35priorities for the enforcement programs and activities of the
36 secretary.

37

SEC. 5.  

Section 14076 of the Corporations Code, as amended
38by Section 6 of Chapter 648 of the Statutes of 2012, is amended
39to read:

P6    1

14076.  

(a) It is the intent of the Legislature that the
2corporations make maximal use of their statutory authority to
3guarantee loans and surety bonds, including the authority to secure
4loans with a minimum loan loss reserve of only 20 percent, so that
5the financing needs of small business may be met as fully as
6possible within the limits of corporations’ loan loss reserves. The
7begin delete agencyend deletebegin insert officeend insert shall report annually to the Legislature on the
8financial status of the corporations and their portfolio of loans and
9surety bonds guaranteed.begin delete The agency shall include thisend deletebegin insert Thisend insert
10 informationbegin insert shall be includedend insert in the annual report submitted to the
11Legislature begin deleteby the directorend delete pursuant to subdivision (b) of Section
1214030.2.

13(b) Any corporation that serves an area declared to be in a state
14of emergency by the Governor or a disaster area by the President
15of the United States, the Administrator of the United States Small
16Business Administration, or the United States Secretary of
17Agriculture shall increase the portfolio of loan guarantees where
18the dollar amount of the loan is less than one hundred thousand
19dollars ($100,000), so that at least 15 percent of the dollar value
20of loans guaranteed by the corporation is for those loans. The
21corporation shall comply with this requirement within one year of
22the date the emergency or disaster is declared. Upon application
23of a corporation, the director may waive or modify the rule for the
24corporation if the corporation demonstrates that it made a good
25faith effort to comply and failed to locate lending institutions in
26the region that the corporation serves that are willing to make
27guaranteed loans in that amount.

begin delete

28(c) This section shall remain in effect only until January 1, 2018,
29and as of that date is repealed, unless a later enacted statute, that
30is enacted before January 1, 2018, deletes or extends that date.

end delete
begin insert

31(c) This section shall become operative on January 1, 2018.

end insert
begin delete
32

SEC. 6.  

Section 14076 of the Corporations Code, as amended
33by Section 7 of Chapter 648 of the Statutes of 2012, is amended
34to read:

35

14076.  

(a) It is the intent of the Legislature that the
36corporations make maximal use of their statutory authority to
37guarantee loans and surety bonds, including the authority to secure
38loans with a minimum loan loss reserve of only 25 percent, unless
39the agency authorizes a higher leverage ratio for an individual
40corporation pursuant to subdivision (b) of Section 14037, so that
P7    1the financing needs of small business may be met as fully as
2possible within the limits of corporations’ loan loss reserves. The
3agency shall report annually to the Legislature on the financial
4status of the corporations and their portfolio of loans and surety
5bonds guaranteed. The agency shall include this information in
6the annual report submitted to the Legislature by the director
7pursuant to subdivision (b) of Section 14030.2.

8(b) Any corporation that serves an area declared to be in a state
9of emergency by the Governor or a disaster area by the President
10of the United States, the Administrator of the United States Small
11Business Administration, or the United States Secretary of
12Agriculture shall increase the portfolio of loan guarantees where
13the dollar amount of the loan is less than one hundred thousand
14dollars ($100,000), so that at least 15 percent of the dollar value
15of loans guaranteed by the corporation is for those loans. The
16corporation shall comply with this requirement within one year of
17the date the emergency or disaster is declared. Upon application
18of a corporation, the director may waive or modify the rule for the
19corporation if the corporation demonstrates that it made a good
20 faith effort to comply and failed to locate lending institutions in
21the region that the corporation serves that are willing to make
22guaranteed loans in that amount.

23(c) This section shall become operative on January 1, 2018.

end delete
24begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 14076 of the end insertbegin insertCorporations Codeend insertbegin insert, as amended
25by Section 7 of Chapter 648 of the Statutes of 2012, is repealed.end insert

begin delete
26

14076.  

(a) It is the intent of the Legislature that the
27corporations make maximal use of their statutory authority to
28guarantee loans and surety bonds, including the authority to secure
29loans with a minimum loan loss reserve of only 25 percent, unless
30the agency authorizes a higher leverage ratio for an individual
31corporation pursuant to subdivision (b) of Section 14037, so that
32the financing needs of small business may be met as fully as
33possible within the limits of corporations’ loan loss reserves. The
34agency shall report annually to the Legislature on the financial
35status of the corporations and their portfolio of loans and surety
36bonds guaranteed.

37(b) Any corporation that serves an area declared to be in a state
38of emergency by the Governor or a disaster area by the President
39of the United States, the Administrator of the United States Small
40Business Administration, or the United States Secretary of
P8    1Agriculture shall increase the portfolio of loan guarantees where
2the dollar amount of the loan is less than one hundred thousand
3dollars ($100,000), so that at least 15 percent of the dollar value
4of loans guaranteed by the corporation is for those loans. The
5corporation shall comply with this requirement within one year of
6the date the emergency or disaster is declared. Upon application
7of a corporation, the director may waive or modify the rule for the
8corporation if the corporation demonstrates that it made a good
9faith effort to comply and failed to locate lending institutions in
10the region that the corporation serves that are willing to make
11guaranteed loans in that amount.

12(c) This section shall become operative on January 1, 2018.

end delete
13

SEC. 7.  

Section 1727 of the Fish and Game Code is amended
14to read:

15

1727.  

(a) In order to provide for a diversity of available angling
16experiences throughout the state, it is the intent of the Legislature
17that the commission maintain the existing wild trout program, and
18as part of the program, develop additional wild trout waters in the
19more than 20,000 miles of trout streams and approximately 5,000
20lakes containing trout in California.

21(b) The department shall prepare a list of no less than 25 miles
22of stream or stream segments and at least one lake that it deems
23suitable for designation as wild trout waters. The department shall
24submit this list to the commission for its consideration at the regular
25October commission meeting.

26(c) The commission may remove any stream or lake that it has
27designated as a wild trout fishery from the program at any time.
28If any of those waters are removed from the program, an equivalent
29amount of stream mileage or an equivalent size lake shall be added
30to the wild trout program.

begin insert

31(d) The department shall prepare and complete management
32plans for all wild trout waters not more than three years following
33their initial designation by the commission and update the
34management plan every five years following completion of the
35initial management plan.

end insert
begin delete36

SEC. 8.  

Section 11535 of the Government Code, as added by
37Section 8 of Chapter 147 of the Statutes of 2012, is repealed.

end delete
38

begin deleteSEC. 9.end delete
39begin insertSEC. 8.end insert  

Section 19849.11 of the Government Code is amended
40to read:

P9    1

19849.11.  

The Department of Human Resources, subject to
2any condition that it may establish, subject to existing statutes
3governing health benefits and group term life insurance offered
4through the Public Employees’ Retirement System, and subject to
5all other applicable provisions of state law, may enter into contracts
6for the purchase of employee benefits with respect to managerial
7and confidential employees as defined by subdivisions (e) and (f)
8of Section 3513, and employees excluded from the definition of
9state employee in subdivision (c) of Section 3513, and officers or
10employees of the executive branch of government who are not
11members of the civil service, and supervisory employees as defined
12in subdivision (g) of Section 3513. Benefits shall include, but not
13be limited to, group life insurance, group disability insurance,
14long-term disability insurance, group automobile liability and
15physical damage insurance, and homeowners’ and renters’
16insurance.

17The department may self-insure the long-term disability
18insurance program if it is cost effective to do so.

19

begin deleteSEC. 10.end delete
20begin insertSEC. 9.end insert  

Section 22959.6 of the Government Code is amended
21to read:

22

22959.6.  

(a) The Department of Human Resources may
23contract with one or more vision care plans for annuitants and
24eligible family members, provided the carrier or carriers have
25operated successfully in the area of vision care benefits for a
26reasonable period, as determined by the Department of Human
27Resources.

28(b) The Department of Human Resources, as the program
29administrator, has full administrative authority over this program
30and associated funds and shall require the monthly premium to be
31paid by the annuitant for the vision care plan. The premium to be
32paid by the annuitant shall be deducted from his or her monthly
33allowance. If there are insufficient funds in an annuitant’s
34allowance to pay the premium, the plan provider shall directly bill
35the annuitant. A vision care plan or plans provided under this
36authority shall be funded by the annuitants’ premium. All premiums
37received from annuitants shall be deposited in the Vision Care
38Program for State Annuitants Fund, which is hereby created in the
39State Treasury. Any income earned on the moneys in the Vision
40Care Program for State Annuitants Fund shall be credited to the
P10   1fund. Notwithstanding Section 13340, moneys in the fund are
2continuously appropriated for the purposes specified in subdivision
3(d).

4(c) An annuitant may enroll in a vision care plan provided by
5a carrier that also provides a health benefit plan pursuant to Section
622850 if the employee or annuitant is also enrolled in the health
7benefit plan provided by that carrier. However, this section may
8not be construed to require an annuitant to enroll in a vision care
9plan and a health benefit plan provided by the same carrier. An
10annuitant enrolled in this program shall only enroll into a vision
11 plan or vision plans contracted for by the Department of Human
12Resources.

13(d) A contract for a vision care plan may not be entered into
14unless the Department of Human Resources determines it is
15reasonable to do so. Notwithstanding any other provision of law,
16any premium moneys paid into this program by annuitants for the
17purposes of the annuitant vision care plan that is contracted for
18shall be used for the cost of providing vision care benefits to
19eligible, enrolled annuitants and their eligible and enrolled
20dependents, the payment of claims for those vision benefits, and
21the cost of administration of the vision care plan or plans under
22this vision care program, those costs being determined by the
23Department of Human Resources.

24(e) If the Director of Human Resources determines that it is not
25economically feasible to continue this program anytime after its
26commencement, the director may, upon written notice to enrollees
27and to the contracting plan or plans, terminate this program within
28a reasonable time. The notice of termination to the plan or plans
29shall be determined by the Department of Human Resources. The
30notice to enrollees of the termination of the program shall
31commence no later than three months prior to the actual date of
32termination of the program.

33(f) Premium rates for this program shall be determined by the
34Department of Human Resources in conjunction with the contracted
35plan or plans and shall be considered separate and apart from active
36employee premium rates.

37begin insert

begin insertSEC. 10.end insert  

end insert

begin insertSection 30061 of the end insertbegin insertGovernment Codeend insertbegin insert is amended
38to read:end insert

39

30061.  

(a) There shall be established in each county treasury
40a Supplemental Law Enforcement Services Account (SLESA), to
P11   1receive all amounts allocated to a county for purposes of
2implementing this chapter.

3(b) In any fiscal year for which a county receives moneys to be
4expended for the implementation of this chapter, the county auditor
5shall allocate the moneys in the county’s SLESA within 30 days
6of the deposit of those moneys into the fund. The moneys shall be
7allocated as follows:

8(1) Five and fifteen-hundredths percent to the county sheriff for
9county jail construction and operation. In the case of Madera,
10Napa, and Santa Clara Counties, this allocation shall be made to
11the county director or chief of corrections.

12(2) Five and fifteen-hundredths percent to the district attorney
13for criminal prosecution.

14(3) Thirty-nine and seven-tenths percent to the county and the
15cities within the county, and, in the case of San Mateo, Kern,
16Siskiyou, and Contra Costa Counties, also to the Broadmoor Police
17Protection District, the Bear Valley Community Services District,
18the Stallion Springs Community Services District, the Lake
19Shastina Community Services District, and the Kensington Police
20Protection and Community Services District, in accordance with
21the relative population of the cities within the county and the
22unincorporated area of the county, and the Broadmoor Police
23Protection District in the County of San Mateo, the Bear Valley
24Community Services District and the Stallion Springs Community
25Services District in Kern County, the Lake Shastina Community
26Services District in Siskiyou County, and the Kensington Police
27Protection and Community Services District in Contra Costa
28County, as specified in the most recent January estimate by the
29population research unit of the Department of Finance, and as
30adjusted to provide, except as provided in subdivision (j), a grant
31of at least one hundred thousand dollars ($100,000) to each law
32enforcement jurisdiction. For a newly incorporated city whose
33population estimate is not published by the Department of Finance,
34but that was incorporated prior to July 1 of the fiscal year in which
35an allocation from the SLESA is to be made, the city manager, or
36an appointee of the legislative body, if a city manager is not
37available, and the county administrative or executive officer shall
38prepare a joint notification to the Department of Finance and the
39county auditor with a population estimate reduction of the
40unincorporated area of the county equal to the population of the
P12   1newly incorporated city by July 15, or within 15 days after the
2Budget Act is enacted, of the fiscal year in which an allocation
3from the SLESA is to be made. No person residing within the
4Broadmoor Police Protection District, the Bear Valley Community
5Services District, the Stallion Springs Community Services District,
6the Lake Shastina Community Services District, or the Kensington
7Police Protection and Community Services District shall also be
8counted as residing within the unincorporated area of the County
9of San Mateo, Kern, Siskiyou, or Contra Costa, or within any city
10located within those counties. Except as provided in subdivision
11(j), the county auditor shall allocate a grant of at least one hundred
12thousand dollars ($100,000) to each law enforcement jurisdiction.
13Moneys allocated to the county pursuant to this subdivision shall
14be retained in the county SLESA, and moneys allocated to a city
15pursuant to this subdivision shall be deposited in an SLESA
16established in the city treasury.

17(4) Fifty percent to the county or city and county to implement
18a comprehensive multiagency juvenile justice plan as provided in
19this paragraph. The juvenile justice plan shall be developed by the
20local juvenile justice coordinating council in each county and city
21and county with the membership described in Section 749.22 of
22the Welfare and Institutions Code. If a plan has been previously
23approved by the Corrections Standards Authority or, commencing
24July 1, 2012, by the Board of State and Community Corrections,
25the plan shall be reviewed and modified annually by the council.
26The plan or modified plan shall be approved by the county board
27of supervisors, and in the case of a city and county, the plan shall
28also be approved by the mayor. The plan or modified plan shall
29be submitted to the Board of State and Community Corrections
30by May 1 of each year.

31(A) Juvenile justice plans shall include, but not be limited to,
32all of the following components:

33(i) An assessment of existing law enforcement, probation,
34education, mental health, health, social services, drug and alcohol,
35and youth services resources that specifically target at-risk
36juveniles, juvenile offenders, and their families.

37(ii) An identification and prioritization of the neighborhoods,
38schools, and other areas in the community that face a significant
39public safety risk from juvenile crime, such as gang activity,
40daylight burglary, late-night robbery, vandalism, truancy, controlled
P13   1substances sales, firearm-related violence, and juvenile substance
2abuse and alcohol use.

3(iii) A local juvenile justice action strategy that provides for a
4continuum of responses to juvenile crime and delinquency and
5demonstrates a collaborative and integrated approach for
6implementing a system of swift, certain, and graduated responses
7for at-risk youth and juvenile offenders.

8(iv) Programs identified in clause (iii) that are proposed to be
9funded pursuant to this subparagraph, including the projected
10amount of funding for each program.

11(B) Programs proposed to be funded shall satisfy all of the
12following requirements:

13(i) Be based on programs and approaches that have been
14demonstrated to be effective in reducing delinquency and
15addressing juvenile crime for any elements of response to juvenile
16crime and delinquency, including prevention, intervention,
17suppression, and incapacitation.

18(ii) Collaborate and integrate services of all the resources set
19forth in clause (i) of subparagraph (A), to the extent appropriate.

20(iii) Employ information sharing systems to ensure that county
21actions are fully coordinated, and designed to provide data for
22measuring the success of juvenile justice programs and strategies.

23(iv) Adopt goals related to the outcome measures that shall be
24used to determine the effectiveness of the local juvenile justice
25action strategy.

26(C) The plan shall also identify the specific objectives of the
27programs proposed for funding and specified outcome measures
28to determine the effectiveness of the programs and contain an
29accounting for all program participants, including those who do
30not complete the programs. Outcome measures of the programs
31proposed to be funded shall include, but not be limited to, all of
32the following:

33(i) The rate of juvenile arrests per 100,000 population.

34(ii) The rate of successful completion of probation.

35(iii) The rate of successful completion of restitution and
36court-ordered community service responsibilities.

37(iv) Arrest, incarceration, and probation violation rates of
38program participants.

39(v) Quantification of the annual per capita costs of the program.

P14   1(D) The Board of State and Community Corrections shall review
2plans or modified plans submitted pursuant to this paragraph within
330 days upon receipt of submitted or resubmitted plans or modified
4plans. The board shall approve only those plans or modified plans
5that fulfill the requirements of this paragraph, and shall advise a
6submitting county or city and county immediately upon the
7approval of its plan or modified plan. The board shall offer, and
8provide, if requested, technical assistance to any county or city
9and county that submits a plan or modified plan not in compliance
10with the requirements of this paragraph. The SLESA shall only
11allocate funding pursuant to this paragraph upon notification from
12the board that a plan or modified plan has been approved.

begin delete

13(E) To assess the effectiveness of programs funded pursuant to
14this paragraph using the program outcome criteria specified in
15subparagraph (C), the following periodic reports shall be submitted:

16(i) Each county or city and county shall report, beginning
17October 15, 2002, and annually each October 15 thereafter, to the
18county board of supervisors and the Board of State and Community
19Corrections, in a format specified by the board, on the programs
20funded pursuant to this chapter and program outcomes as specified
21in subparagraph (C).

22(ii) The Board of State and Community Corrections shall
23compile the local reports and, by March 15, 2003, and annually
24thereafter, make a report to the Governor and the Legislature on
25program expenditures within each county and city and county from
26the appropriation for the purposes of this paragraph, on the
27outcomes as specified in subparagraph (C) of the programs funded
28pursuant to this paragraph and the statewide effectiveness of the
29comprehensive multiagency juvenile justice plans.

end delete

30(c) Subject to subdivision (d), for each fiscal year in which the
31county, each city, the Broadmoor Police Protection District, the
32Bear Valley Community Services District, the Stallion Springs
33Community Services District, the Lake Shastina Community
34 Services District, and the Kensington Police Protection and
35Community Services District receive moneys pursuant to paragraph
36(3) of subdivision (b), the county, each city, and each district
37specified in this subdivision shall appropriate those moneys in
38accordance with the following procedures:

39(1) In the case of the county, the county board of supervisors
40shall appropriate existing and anticipated moneys exclusively to
P15   1provide frontline law enforcement services, other than those
2services specified in paragraphs (1) and (2) of subdivision (b), in
3the unincorporated areas of the county, in response to written
4requests submitted to the board by the county sheriff and the district
5attorney. Any request submitted pursuant to this paragraph shall
6specify the frontline law enforcement needs of the requesting
7entity, and those personnel, equipment, and programs that are
8necessary to meet those needs.

9(2) In the case of a city, the city council shall appropriate
10existing and anticipated moneys exclusively to fund frontline
11municipal police services, in accordance with written requests
12submitted by the chief of police of that city or the chief
13administrator of the law enforcement agency that provides police
14services for that city.

15(3) In the case of the Broadmoor Police Protection District
16within the County of San Mateo, the Bear Valley Community
17Services District or the Stallion Springs Community Services
18District within Kern County, the Lake Shastina Community
19Services District within Siskiyou County, or the Kensington Police
20Protection and Community Services District within Contra Costa
21County, the legislative body of that special district shall appropriate
22existing and anticipated moneys exclusively to fund frontline
23municipal police services, in accordance with written requests
24submitted by the chief administrator of the law enforcement agency
25that provides police services for that special district.

26(d) For each fiscal year in which the county, a city, or the
27Broadmoor Police Protection District within the County of San
28Mateo, the Bear Valley Community Services District or the Stallion
29Springs Community Services District within Kern County, the
30Lake Shastina Community Services District within Siskiyou
31County, or the Kensington Police Protection and Community
32Services District within Contra Costa County receives any moneys
33pursuant to this chapter, in no event shall the governing body of
34any of those recipient agencies subsequently alter any previous,
35valid appropriation by that body, for that same fiscal year, of
36moneys allocated to the county or city pursuant to paragraph (3)
37of subdivision (b).

38(e) For the 2011-12 fiscal year, the Controller shall allocate
3923.54 percent of the amount deposited in the Local Law
40Enforcement Services Account in the Local Revenue Fund 2011
P16   1for the purposes of paragraphs (1), (2), and (3) of subdivision (b),
2and shall allocate 23.54 percent for purposes of paragraph (4) of
3subdivision (b).

4(f) Commencing with the 2012-13 fiscal year, the Controller
5shall allocate 21.86 percent of the amount deposited in the
6Enhancing Law Enforcement Activities Subaccount in the Local
7Revenue Fund 2011 for the purposes of paragraphs (1) to (3),
8inclusive, of subdivision (b), and shall allocate 21.86 percent for
9purposes of paragraph (4) of subdivision (b).

10(g) The Controller shall allocate funds to local jurisdictions for
11public safety in accordance with this section as annually calculated
12by the Director of Finance.

13(h) Funds received pursuant to subdivision (b) shall be expended
14or encumbered in accordance with this chapter no later than June
1530 of the following fiscal year. A local agency that has not met
16the requirement of this subdivision shall remit unspent SLESA
17moneys received after April 1, 2009, to the Controller for deposit
18in the Local Safety and Protection Account, after April 1, 2012,
19to the Local Law Enforcement Services Account, and after July
201, 2012, to the County Enhancing Law Enforcement Activities
21Subaccount.

22(i) In the 2010-11 fiscal year, if the fourth quarter revenue
23derived from fees imposed by subdivision (a) of Section 10752.2
24of the Revenue and Taxation Code that are deposited in the General
25Fund and transferred to the Local Safety and Protection Account,
26and continuously appropriated to the Controller for allocation
27pursuant to this section, are insufficient to provide a minimum
28grant of one hundred thousand dollars ($100,000) to each law
29enforcement jurisdiction, the county auditor shall allocate the
30revenue proportionately, based on the allocation schedule in
31paragraph (3) of subdivision (b). The county auditor shall
32proportionately allocate, based on the allocation schedule in
33paragraph (3) of subdivision (b), all revenues received after the
34distribution of the fourth quarter allocation attributable to these
35fees for which payment was due prior to July 1, 2011, until all
36minimum allocations are fulfilled, at which point all remaining
37revenue shall be distributed proportionately among the other
38jurisdictions.

39begin insert

begin insertSEC. 11.end insert  

end insert

begin insertSection 25174 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
40amended to read:end insert

P17   1

25174.  

(a) There is in the General Fund the Hazardous Waste
2Control Account, which shall be administered by the director. In
3addition to any other money that may be deposited in the
4Hazardous Waste Control Account, pursuant to statute, all of the
5following amounts shall be deposited in the account:

6(1) The fees collected pursuant to Sections 25174.1, 25205.2,
725205.5, 25205.15, and 25205.16.

8(2) The fees collected pursuant to Section 25187.2, to the extent
9that those fees are for the oversight of corrective action taken under
10this chapter.

11(3) Any interest earned upon the money deposited in the
12Hazardous Waste Control Account.

13(4) Any money received from the federal government pursuant
14to the federal act.

15(5) Any reimbursements for funds expended from the Hazardous
16Waste Control Account for services provided by the department
17pursuant to this chapter, including, but not limited to, the
18reimbursements required pursuant to Sections 25201.9 and 25205.7.

19(b) The funds deposited in the Hazardous Waste Control
20Account may be appropriated by the Legislature, for expenditure
21as follows:

22(1) To the department for the administration and implementation
23of this chapter.

24(2) To the department for allocation to the State Board of
25Equalization to pay refunds of fees collected pursuant to Sections
2643051 and 43053 of the Revenue and Taxation Code and for the
27administration and collection of the fees imposed pursuant to
28Article 9.1 (commencing with Section 25205.1) that are deposited
29into the Hazardous Waste Control Account.

30(3) To the department for the costs of performance or review
31of analyses of past, present, or potential environmental public
32health effects related to toxic substances, including extremely
33hazardous waste, as defined in Section 25115, and hazardous waste,
34as defined in Section 25117.

35(4)begin deleteend deletebegin delete(A)end delete To the department for allocation to the office of the
36Attorney General for the support of the Toxic Substance
37Enforcement Program in the office of the Attorney General, in
38carrying out the purposes of this chapter.

begin delete

39(B) On or before October 1 of each year, the Attorney General
40shall report to the Legislature on the expenditure of any funds
P18   1allocated to the office of the Attorney General for the preceding
2fiscal year pursuant to this paragraph and paragraph (14) of
3subdivision (b) of Section 25173.6. The report shall include all of
4the following:

5(i) A description of cases resolved by the office of the Attorney
6General through settlement or court order, including the monetary
7benefit to the department and the state.

8(ii) A description of injunctions or other court orders benefiting
9the people of the state.

10(iii) A description of any cases in which the Attorney General’s
11Toxic Substance Enforcement Program is representing the
12department or the state against claims by defendants or responsible
13parties.

14(iv) A description of other pending litigation handled by the
15Attorney General’s Toxic Substance Enforcement Program.

16(C) Nothing in subparagraph (C) shall require the Attorney
17General to report on any confidential or investigatory matter.

end delete

18(5) To the department for administration and implementation
19of Chapter 6.11 (commencing with Section 25404).

20(c) (1) Expenditures from the Hazardous Waste Control
21Account for support of state agencies other than the department
22shall, upon appropriation by the Legislature to the department, be
23subject to an interagency agreement or similar mechanism between
24the department and the state agency receiving the support.

25(2) The department shall, at the time of the release of the annual
26Governor’s Budget, describe the budgetary amounts proposed to
27be allocated to the State Board of Equalization, as specified in
28paragraph (2) of subdivision (b) and in paragraph (3) of subdivision
29(b) of Section 25173.6, for the upcoming fiscal year.

30(3) It is the intent of the Legislature that moneys appropriated
31in the annual Budget Act each year for the purpose of reimbursing
32the State Board of Equalization, a private party, or other public
33agency, for the administration and collection of the fees imposed
34pursuant to Article 9.1 (commencing with Section 25205.1) and
35deposited in the Hazardous Waste Control Account, shall not
36exceed the costs incurred by the State Board of Equalization, the
37private party, or other public agency, for the administration and
38collection of those fees.

39(d) With respect to expenditures for the purposes of paragraphs
40(1) and (3) of subdivision (b) and paragraphs (1) and (2) of
P19   1subdivision (b) of Section 25173.6, the department shall, at the
2time of the release of the annual Governor’s Budget, also make
3available the budgetary amounts and allocations of staff resources
4of the department proposed for the following activities:

5(1) The department shall identify, by permit type, the projected
6allocations of budgets and staff resources for hazardous waste
7facilities permits, including standardized permits, closure plans,
8and postclosure permits.

9(2) The department shall identify, with regard to surveillance
10and enforcement activities, the projected allocations of budgets
11and staff resources for the following types of regulated facilities
12and activities:

13(A) Hazardous waste facilities operating under a permit or grant
14of interim status issued by the department, and generator activities
15conducted at those facilities. This information shall be reported
16by permit type.

17(B) Transporters.

18(C) Response to complaints.

19(3) The department shall identify the projected allocations of
20budgets and staff resources for both of the following activities:

21(A) The registration of hazardous waste transporters.

22(B) The operation and maintenance of the hazardous waste
23manifest system.

24(4) The department shall identify, with regard to site mitigation
25and corrective action, the projected allocations of budgets and staff
26resources for the oversight and implementation of the following
27activities:

28(A) Investigations and removal and remedial actions at military
29bases.

30(B) Voluntary investigations and removal and remedial actions.

31(C) State match and operation and maintenance costs, by site,
32at joint state and federally funded National Priority List Sites.

33(D) Investigation, removal and remedial actions, and operation
34and maintenance at the Stringfellow Hazardous Waste Site.

35(E) Investigation, removal and remedial actions, and operation
36and maintenance at the Casmalia Hazardous Waste Site.

37(F) Investigations and removal and remedial actions at
38nonmilitary, responsible party lead National Priority List Sites.

P20   1(G) Preremedial activities under the federal Comprehensive
2Environmental Response, Compensation, and Liability Act of 1980
3(42 U.S.C. Sec. 9601 et seq.).

4(H) Investigations, removal and remedial actions, and operation
5and maintenance at state-only orphan sites.

6(I) Investigations and removal and remedial actions at
7nonmilitary, non-National Priority List responsible party lead sites.

8(J) Investigations, removal and remedial actions, and operation
9and maintenance at Expedited Remedial Action Program sites
10pursuant to former Chapter 6.85 (commencing with Section 25396).

11(K) Corrective actions at hazardous waste facilities.

12(5) The department shall identify, with regard to the regulation
13of hazardous waste, the projected allocation of budgets and staff
14resources for the following activities:

15(A) Determinations pertaining to the classification of hazardous
16wastes.

17(B) Determinations for variances made pursuant to Section
1825143.

19(C) Other determinations and responses to public inquiries made
20by the department regarding the regulation of hazardous waste and
21hazardous substances.

22(6) The department shall identify projected allocations of
23budgets and staff resources needed to do all of the following:

24(A) Identify, remove, store, and dispose of, suspected hazardous
25substances or hazardous materials associated with the investigation
26of clandestine drug laboratories.

27(B) Respond to emergencies pursuant to Section 25354.

28(C) Create, support, maintain, and implement the railroad
29accident prevention and immediate deployment plan developed
30pursuant to Section 7718 of the Public Utilities Code.

31(7) The department shall identify projected allocations of
32budgets and staff resources for the administration and
33implementation of the unified hazardous waste and hazardous
34materials regulatory program established pursuant to Chapter 6.11
35(commencing with Section 25404).

36(8) The department shall identify the total cumulative
37expenditures of the Regulatory Structure Update and Site
38Mitigation Update projects since their inception, and shall identify
39the total projected allocations of budgets and staff resources that
40are needed to continue these projects.

P21   1(9) The department shall identify the total projected allocations
2of budgets and staff resources that are necessary for all other
3 activities proposed to be conducted by the department.

4(e) Notwithstanding this chapter, or Part 22 (commencing with
5Section 43001) of Division 2 of the Revenue and Taxation Code,
6for any fees, surcharges, fines, penalties, and funds that are required
7to be deposited into the Hazardous Waste Control Account or the
8Toxic Substances Control Account, the department, with the
9approval of the Secretary for Environmental Protection, may take
10any of the following actions:

11(1) Assume responsibility for, or enter into a contract with a
12private party or with another public agency, other than the State
13Board of Equalization, for the collection of any fees, surcharges,
14fines, penalties and funds described in subdivision (a) or otherwise
15described in this chapter or Chapter 6.8 (commencing with Section
1625300), for deposit into the Hazardous Waste Control Account or
17the Toxic Substances Control Account.

18(2) Administer, or by mutual agreement, contract with a private
19party or another public agency, for the making of those
20determinations and the performance of functions that would
21otherwise be the responsibility of the State Board of Equalization
22pursuant to this chapter, Chapter 6.8 (commencing with Section
2325300), or Part 22 (commencing with Section 43001) of Division
242 of the Revenue and Taxation Code, if those activities and
25functions for which the State Board of Equalization would
26otherwise be responsible become the responsibility of the
27department or, by mutual agreement, the contractor selected by
28the department.

29(f) If, pursuant to subdivision (e), the department, or a private
30party or another public agency, pursuant to a contract with the
31department, performs the determinations and functions that would
32otherwise be the responsibility of the State Board of Equalization,
33the department shall be responsible for ensuring that persons who
34are subject to the fees specified in subdivision (e) have equivalent
35rights to public notice and comment, and procedural and
36substantive rights of appeal, as afforded by the procedures of the
37State Board of Equalization pursuant to Part 22 (commencing with
38Section 43001) of Division 2 of the Revenue and Taxation Code.
39Final responsibility for the administrative adjustment of fee rates
40and the administrative appeal of any fees or penalty assessments
P22   1made pursuant to this section may only be assigned by the
2department to a public agency.

3(g) If, pursuant to subdivision (e), the department, or a private
4party or another public agency, pursuant to a contract with the
5department, performs the determinations and functions that would
6otherwise be the responsibility of the State Board of Equalization,
7the department shall have equivalent authority to make collections
8and enforce judgments as provided to the State Board of
9Equalization pursuant to Part 22 (commencing with Section 43001)
10of Division 2 of the Revenue and Taxation Code. Unpaid amounts,
11including penalties and interest, shall be a perfected and
12enforceable state tax lien in accordance with Section 43413 of the
13Revenue and Taxation Code.

14(h) The department, with the concurrence of the Secretary for
15Environmental Protection, shall determine which administrative
16functions should be retained by the State Board of Equalization,
17administered by the department, or assigned to another public
18agency or private party pursuant to subdivisions (e), (f), and (g).

19(i) The department may adopt regulations to implement
20subdivisions (e) to (h), inclusive.

21(j) The Director of Finance, upon request of the director, may
22make a loan from the General Fund to the Hazardous Waste
23Control Account to meet cash needs. The loan shall be subject to
24the repayment provisions of Section 16351 of the Government
25Code and the interest provisions of Section 16314 of the
26Government Code.

27(k) The department shall establish, within the Hazardous Waste
28Control Account, a reserve of at least one million dollars
29($1,000,000) each year to ensure that all programs funded by the
30Hazardous Waste Control Account will not be adversely affected
31by any revenue shortfalls.

32

begin deleteSEC. 11.end delete
33begin insertSEC. 12.end insert  

Section 4801 of the Penal Code is amended to read:

34

4801.  

(a) The Board of Parole Hearings may report to the
35Governor, from time to time, the names of any and all persons
36imprisoned in any state prison who, in its judgment, ought to have
37a commutation of sentence or be pardoned and set at liberty on
38account of good conduct, or unusual term of sentence, or any other
39cause, including evidence of intimate partner battering and its
40effects. For purposes of this section, “intimate partner battering
P23   1and its effects” may include evidence of the nature and effects of
2physical, emotional, or mental abuse upon the beliefs, perceptions,
3or behavior of victims of domestic violence if it appears the
4criminal behavior was the result of that victimization.

5(b) (1) The Board of Parole Hearings, in reviewing a prisoner’s
6suitability for parole pursuant to Section 3041.5, shall give great
7weight to any information or evidence that, at the time of the
8commission of the crime, the prisoner had experienced intimate
9partner battering, but was convicted of an offense that occurred
10prior to August 29, 1996. The board shall state on the record the
11information or evidence that it considered pursuant to this
12subdivision, and the reasons for the parole decision.

13(2) The fact that a prisoner has presented evidence of intimate
14partner battering cannot be used to support a finding that the
15prisoner lacks insight into his or her crime and its causes.

16

begin deleteSEC. 12.end delete
17begin insertSEC. 13.end insert  

Section 11166 of the Penal Code is amended to read:

18

11166.  

(a) Except as provided in subdivision (d), and in
19Section 11166.05, a mandated reporter shall make a report to an
20agency specified in Section 11165.9 whenever the mandated
21reporter, in his or her professional capacity or within the scope of
22his or her employment, has knowledge of or observes a child whom
23the mandated reporter knows or reasonably suspects has been the
24victim of child abuse or neglect. The mandated reporter shall make
25an initial report by telephone to the agency immediately or as soon
26as is practicably possible, and shall prepare and send, fax, or
27electronically transmit a written followup report within 36 hours
28of receiving the information concerning the incident. The mandated
29reporter may include with the report any nonprivileged
30documentary evidence the mandated reporter possesses relating
31to the incident.

32(1) For purposes of this article, “reasonable suspicion” means
33that it is objectively reasonable for a person to entertain a suspicion,
34based upon facts that could cause a reasonable person in a like
35position, drawing, when appropriate, on his or her training and
36experience, to suspect child abuse or neglect. “Reasonable
37suspicion” does not require certainty that child abuse or neglect
38has occurred nor does it require a specific medical indication of
39child abuse or neglect. Any “reasonable suspicion” is sufficient.
40For purposes of this article, the pregnancy of a minor does not, in
P24   1and of itself, constitute a basis for a reasonable suspicion of sexual
2abuse.

3(2) The agency shall be notified and a report shall be prepared
4and sent, faxed, or electronically transmitted even if the child has
5expired, regardless of whether or not the possible abuse was a
6factor contributing to the death, and even if suspected child abuse
7was discovered during an autopsy.

8(3) Any report made by a mandated reporter pursuant to this
9section shall be known as a mandated report.

10(b) If, after reasonable efforts, a mandated reporter is unable to
11submit an initial report by telephone, he or she shall immediately,
12or as soon as is practicably possible, by fax or electronic
13transmission, make a one-time automated written report on the
14form prescribed by the Department of Justice, and shall also be
15available to respond to a telephone followup call by the agency
16with which he or she filed the report. A mandated reporter who
17files a one-time automated written report because he or she was
18unable to submit an initial report by telephone is not required to
19submit a written followup report.

20(1) The one-time automated written report form prescribed by
21the Department of Justice shall be clearly identifiable so that it is
22not mistaken for a standard written followup report. In addition,
23the automated one-time report shall contain a section that allows
24the mandated reporter to state the reason the initial telephone call
25was not able to be completed. The reason for the submission of
26the one-time automated written report in lieu of the procedure
27prescribed in subdivision (a) shall be captured in the Child Welfare
28Services/Case Management System (CWS/CMS). The department
29shall work with stakeholders to modify reporting forms and the
30CWS/CMS as is necessary to accommodate the changes enacted
31by these provisions.

32(2) This subdivision shall not become operative until the
33CWS/CMS is updated to capture the information prescribed in this
34subdivision.

35(3) This subdivision shall become inoperative three years after
36this subdivision becomes operative or on January 1, 2009,
37whichever occurs first.

38(4) Nothing in this section shall supersede the requirement that
39a mandated reporter first attempt to make a report by telephone,
P25   1or that agencies specified in Section 11165.9 accept reports from
2mandated reporters and other persons, as required.

3(c) Any mandated reporter who fails to report an incident of
4known or reasonably suspected child abuse or neglect as required
5by this section is guilty of a misdemeanor punishable by up to six
6months confinement in a county jail or by a fine of one thousand
7dollars ($1,000) or by both that imprisonment and fine. If a
8mandated reporter intentionally conceals his or her failure to report
9an incident known by the mandated reporter to be abuse or severe
10neglect under this section, the failure to report is a continuing
11offense until an agency specified in Section 11165.9 discovers the
12offense.

13(d) (1) A clergy member who acquires knowledge or a
14reasonable suspicion of child abuse or neglect during a penitential
15communication is not subject to subdivision (a). For the purposes
16of this subdivision, “penitential communication” means a
17communication, intended to be in confidence, including, but not
18limited to, a sacramental confession, made to a clergy member
19who, in the course of the discipline or practice of his or her church,
20denomination, or organization, is authorized or accustomed to hear
21those communications, and under the discipline, tenets, customs,
22or practices of his or her church, denomination, or organization,
23has a duty to keep those communications secret.

24(2) Nothing in this subdivision shall be construed to modify or
25limit a clergy member’s duty to report known or suspected child
26abuse or neglect when the clergy member is acting in some other
27capacity that would otherwise make the clergy member a mandated
28reporter.

29(3) (A) On or before January 1, 2004, a clergy member or any
30custodian of records for the clergy member may report to an agency
31specified in Section 11165.9 that the clergy member or any
32custodian of records for the clergy member, prior to January 1,
331997, in his or her professional capacity or within the scope of his
34or her employment, other than during a penitential communication,
35acquired knowledge or had a reasonable suspicion that a child had
36been the victim of sexual abuse that the clergy member or any
37custodian of records for the clergy member did not previously
38report the abuse to an agency specified in Section 11165.9. The
39provisions of Section 11172 shall apply to all reports made pursuant
40to this paragraph.

P26   1(B) This paragraph shall apply even if the victim of the known
2or suspected abuse has reached the age of majority by the time the
3required report is made.

4(C) The local law enforcement agency shall have jurisdiction
5to investigate any report of child abuse made pursuant to this
6paragraph even if the report is made after the victim has reached
7the age of majority.

8(e) (1) Any commercial film, photographic print, or image
9processor who has knowledge of or observes, within the scope of
10his or her professional capacity or employment, any film,
11photograph, videotape, negative, slide, or any representation of
12information, data, or an image, including, but not limited to, any
13film, filmstrip, photograph, negative, slide, photocopy, videotape,
14video laser disc, computer hardware, computer software, computer
15floppy disk, data storage medium, CD-ROM, computer-generated
16equipment, or computer-generated image depicting a child under
1716 years of age engaged in an act of sexual conduct, shall
18immediately, or as soon as practically possible, telephonically
19report the instance of suspected abuse to the law enforcement
20agency located in the county in which the images are seen. Within
2136 hours of receiving the information concerning the incident, the
22reporter shall prepare and send, fax, or electronically transmit a
23written followup report of the incident with a copy of the image
24or material attached.

25(2) Any commercial computer technician who has knowledge
26of or observes, within the scope of his or her professional capacity
27or employment, any representation of information, data, or an
28image, including, but not limited, to any computer hardware,
29computer software, computer file, computer floppy disk, data
30storage medium, CD-ROM, computer-generated equipment, or
31computer-generated image that is retrievable in perceivable form
32and that is intentionally saved, transmitted, or organized on an
33electronic medium, depicting a child under 16 years of age engaged
34in an act of sexual conduct, shall immediately, or as soon as
35practicably possible, telephonically report the instance of suspected
36abuse to the law enforcement agency located in the county in which
37the images or material are seen. As soon as practicably possible
38after receiving the information concerning the incident, the reporter
39shall prepare and send, fax, or electronically transmit a written
P27   1followup report of the incident with a brief description of the
2images or materials.

3(3) For purposes of this article, “commercial computer
4technician” includes an employee designated by an employer to
5receive reports pursuant to an established reporting process
6authorized by subparagraph (B) of paragraph (41) of subdivision
7(a) of Section 11165.7.

8(4) As used in this subdivision, “electronic medium” includes,
9but is not limited to, a recording, CD-ROM, magnetic disk memory,
10magnetic tape memory, CD, DVD, thumbdrive, or any other
11computer hardware or media.

12(5) As used in this subdivision, “sexual conduct” means any of
13the following:

14(A) Sexual intercourse, including genital-genital, oral-genital,
15anal-genital, or oral-anal, whether between persons of the same or
16opposite sex or between humans and animals.

17(B) Penetration of the vagina or rectum by any object.

18(C) Masturbation for the purpose of sexual stimulation of the
19viewer.

20(D) Sadomasochistic abuse for the purpose of sexual stimulation
21of the viewer.

22(E) Exhibition of the genitals, pubic, or rectal areas of any
23person for the purpose of sexual stimulation of the viewer.

24(f) Any mandated reporter who knows or reasonably suspects
25that the home or institution in which a child resides is unsuitable
26for the child because of abuse or neglect of the child shall bring
27the condition to the attention of the agency to which, and at the
28same time as, he or she makes a report of the abuse or neglect
29pursuant to subdivision (a).

30(g) Any other person who has knowledge of or observes a child
31whom he or she knows or reasonably suspects has been a victim
32of child abuse or neglect may report the known or suspected
33instance of child abuse or neglect to an agency specified in Section
3411165.9. For purposes of this section, “any other person” includes
35a mandated reporter who acts in his or her private capacity and
36not in his or her professional capacity or within the scope of his
37or her employment.

38(h) When two or more persons, who are required to report,
39jointly have knowledge of a known or suspected instance of child
40abuse or neglect, and when there is agreement among them, the
P28   1telephone report may be made by a member of the team selected
2by mutual agreement and a single report may be made and signed
3by the selected member of the reporting team. Any member who
4has knowledge that the member designated to report has failed to
5do so shall thereafter make the report.

6(i) (1) The reporting duties under this section are individual,
7and no supervisor or administrator may impede or inhibit the
8reporting duties, and a person making a report shall not be subject
9to any sanction for making the report. However, internal procedures
10to facilitate reporting and apprise supervisors and administrators
11of reports may be established provided that the internal procedures
12are not inconsistent with this article.

13(2) The internal procedures shall not require any employee
14required to make reports pursuant to this article to disclose his or
15her identity to the employer.

16(3) Reporting the information regarding a case of possible child
17abuse or neglect to an employer, supervisor, school principal,
18school counselor, coworker, or other person shall not be a substitute
19for making a mandated report to an agency specified in Section
2011165.9.

21(j) A county probation or welfare department shall immediately,
22or as soon as practicably possible, report by telephone, fax, or
23electronic transmission to the law enforcement agency having
24jurisdiction over the case, to the agency given the responsibility
25for investigation of cases under Section 300 of the Welfare and
26Institutions Code, and to the district attorney’s office every known
27or suspected instance of child abuse or neglect, as defined in
28Section 11165.6, except acts or omissions pursuant to subdivision
29(b) of Section 11165.2, or reports made pursuant to Section
3011165.13 based on risk to a child that relates solely to the inability
31of the parent to provide the child with regular care due to the
32parent’s substance abuse, which shall be reported only to the county
33welfare or probation department. A county probation or welfare
34department also shall send, fax, or electronically transmit a written
35report thereof within 36 hours of receiving the information
36concerning the incident to any agency to which it makes a
37telephone report under this subdivision.

38(k) A law enforcement agency shall immediately, or as soon as
39practicably possible, report by telephone, fax, or electronic
40 transmission to the agency given responsibility for investigation
P29   1of cases under Section 300 of the Welfare and Institutions Code
2and to the district attorney’s office every known or suspected
3instance of child abuse or neglect reported to it, except acts or
4omissions pursuant to subdivision (b) of Section 11165.2, which
5shall be reported only to the county welfare or probation
6department. A law enforcement agency shall report to the county
7welfare or probation department every known or suspected instance
8of child abuse or neglect reported to it which is alleged to have
9occurred as a result of the action of a person responsible for the
10child’s welfare, or as the result of the failure of a person responsible
11for the child’s welfare to adequately protect the minor from abuse
12when the person responsible for the child’s welfare knew or
13reasonably should have known that the minor was in danger of
14abuse. A law enforcement agency also shall send, fax, or
15electronically transmit a written report thereof within 36 hours of
16receiving the information concerning the incident to any agency
17to which it makes a telephone report under this subdivision.

18

begin deleteSEC. 13.end delete
19begin insertSEC. 14.end insert  

Section 4214 of the Public Resources Code is
20amended to read:

21

4214.  

(a) Fire prevention fees collected pursuant to this chapter
22shall be expended, upon appropriation by the Legislature, as
23follows:

24(1) The State Board of Equalization shall retain moneys
25necessary for the payment of refunds pursuant to Section 4228 and
26reimbursement of the State Board of Equalization for expenses
27incurred in the collection of the fee.

28(2) The moneys collected, other than that retained by the State
29Board of Equalization pursuant to paragraph (1), shall be deposited
30into the State Responsibility Area Fire Prevention Fund, which is
31hereby created in the State Treasury, and shall be available to the
32board and the department to expend for fire prevention activities
33specified in subdivision (d) that benefit the owners of structures
34within a state responsibility area who are required to pay the fire
35prevention fee. The amount expended to benefit the owners of
36structures within a state responsibility area shall be commensurate
37with the amount collected from the owners within that state
38responsibility area. All moneys in excess of the costs of
39administration of the board and the department shall be expended
P30   1only for fire prevention activities in counties with state
2responsibility areas.

3(b) (1) The fund may also be used to cover the costs of
4administering this chapter.

5(2) The fund shall cover all startup costs incurred over a period
6not to exceed two years.

7(c) It is the intent of the Legislature that the moneys in this fund
8be fully appropriated to the board and the department each year
9in order to effectuate the purposes of this chapter.

10(d) Moneys in the fund shall be used only for the following fire
11prevention activities, which shall benefit owners of structures
12within the state responsibility areas who are required to pay the
13annual fire prevention fee pursuant to this chapter:

14(1) Local assistance grants pursuant to subdivision (e).

15(2) Grants to Fire Safe Councils, the California Conservation
16Corps, or certified local conservation corps for fire prevention
17projects and activities in the state responsibility areas.

18(3) Grants to a qualified nonprofit organization with a
19demonstrated ability to satisfactorily plan, implement, and complete
20a fire prevention project applicable to the state responsibility areas.
21The department may establish other qualifying criteria.

22(4) Inspections by the department for compliance with defensible
23space requirements around structures in state responsibility areas
24as required by Section 4291.

25(5) Public education to reduce fire risk in the state responsibility
26areas.

27(6) Fire severity and fire hazard mapping by the department in
28the state responsibility areas.

29(7) Other fire prevention projects in the state responsibility
30areas, authorized by the board.

31(e) (1) The board shall establish a local assistance grant program
32for fire prevention activities designed to benefit structures within
33state responsibility areas, including public education, that are
34 provided by counties and other local agencies, including special
35districts, with state responsibility areas within their jurisdictions.

36(2) In order to ensure an equitable distribution of funds, the
37amount of each grant shall be based on the number of structures
38in state responsibility areas for which the applicant is legally
39responsible and the amount of moneys made available in the annual
40Budget Act for this local assistance grant program.

P31   1(f) By January 1, 2013, and annually thereafter, the board shall
2submit to the Legislature a written report on the status and uses of
3the fund pursuant to this chapter. The board shall work
4collaboratively with the Department of Forestry and Fire Protection
5in preparing the written report pursuant to this subdivision. The
6written report shall also include an evaluation of the benefits
7received by counties based on the number of structures in state
8responsibility areas within their jurisdictions, the effectiveness of
9the board’s grant programs, the number of defensible space
10inspections in the reporting period, the degree of compliance with
11defensible space requirements, measures to increase compliance,
12if any, and any recommendations to the Legislature.

13(g) (1) The requirement for submitting a report imposed under
14subdivision (f) is inoperative on January 1, 2017, pursuant to
15Section 10231.5 of the Government Code.

16(2) A report to be submitted pursuant to subdivision (f) shall be
17submitted in compliance with Section 9795 of the Government
18Code.

19(h) It is essential that this article be implemented without delay.
20To permit timely implementation, the department may contract
21for services related to the establishment of the fire prevention fee
22collection process. For this purpose only, and for a period not to
23exceed 24 months, the provisions of the Public Contract Code or
24any other provision of law related to public contracting shall not
25apply.

26

begin deleteSEC. 14.end delete
27begin insertSEC. 15.end insert  

Section 25722.8 of the Public Resources Code is
28amended to read:

29

25722.8.  

(a) On or before July 1, 2009, the Secretary of State
30and Consumer Services, in consultation with the Department of
31General Services and other appropriate state agencies that maintain
32or purchase vehicles for the state fleet, including the campuses of
33the California State University, shall develop and implement, and
34submit to the Legislature and the Governor, a plan to improve the
35overall state fleet’s use of alternative fuels, synthetic lubricants,
36and fuel-efficient vehicles by reducing or displacing the
37consumption of petroleum products by the state fleet when
38compared to the 2003 consumption level based on the following
39schedule:

40(1) By January 1, 2012, a 10-percent reduction or displacement.

P32   1(2) By January 1, 2020, a 20-percent reduction or displacement.

2(b)  Beginning April 1, 2010, and annually thereafter, the
3Department of General Services shall prepare a progress report on
4meeting the goals specified in subdivision (a). The Department of
5General Services shall post the progress report on its Internet Web
6site.

7(c) (1) The Department of General Services shall encourage,
8to the extent feasible, the operation of state alternatively fueled
9vehicles on the alternative fuel for which the vehicle is designed
10and the development of commercial infrastructure for alternative
11fuel pumps and charging stations at or near state vehicle fueling
12or parking sites.

13(2) The Department of General Services shall work with other
14public agencies to incentivize and promote, to the extent feasible,
15state employee operation of alternatively fueled vehicles through
16preferential or reduced-cost parking, access to charging, or other
17means.

18(3) For purposes of this subdivision, “alternatively fueled
19vehicles” means light-, medium-, and heavy-duty vehicles that
20reduce petroleum usage and related emissions by using advanced
21technologies and fuels, including, but not limited to, hybrid, plug-in
22hybrid, battery electric, natural gas, or fuel cell vehicles and
23including those vehicles described in Section 5205.5 of the Vehicle
24Code.

25begin insert

begin insertSEC. 16.end insert  

end insert

begin insertSection 8352.4 of the end insertbegin insertRevenue and Taxation Codeend insertbegin insert is
26amended to read:end insert

27

8352.4.  

(a) Subject to Sections 8352 and 8352.1, and except
28as otherwise provided in subdivision (b), there shall be transferred
29from the money deposited to the credit of the Motor Vehicle Fuel
30Account to the Harbors and Watercraft Revolving Fund, for
31expenditure in accordance with Division 1 (commencing with
32Section 30) of the Harbors and Navigation Code, the sum of six
33million six hundred thousand dollars ($6,600,000) per annum,
34representing the amount of money in the Motor Vehicle Fuel
35Account attributable to taxes imposed on distributions of motor
36vehicle fuel used or usable in propelling vessels. The actual amount
37shall be calculated using the annual reports of registered boats
38prepared by the Department of Motor Vehicles for the United
39States Coast Guard and the formula and method of the December
401972 report prepared for this purpose and submitted to the
P33   1Legislature on December 26, 1972, by the Director of
2Transportation. If the amount transferred during each fiscal year
3is in excess of the calculated amount, the excess shall be
4retransferred from the Harbors and Watercraft Revolving Fund to
5the Motor Vehicle Fuel Account. If the amount transferred is less
6than the amount calculated, the difference shall be transferred from
7the Motor Vehicle Fuel Account to the Harbors and Watercraft
8Revolving Fund. No adjustment shall be made if the computed
9difference is less than fifty thousand dollars ($50,000), and the
10amount shall be adjusted to reflect any temporary or permanent
11increase or decrease that may be made in the rate under the Motor
12Vehicle Fuel Tax Law. Payments pursuant to this section shall be
13made prior to payments pursuant to Section 8352.2.

14(b) Commencing July 1, 2012, the revenues attributable to the
15taxes imposed pursuant to subdivision (b) of Section 7360 and
16Section 7361.1 and otherwise to be deposited in the Harbors and
17Watercraft Revolving Fund pursuant to subdivision (a) shall instead
18be transferred to the General Fund. The revenues attributable to
19the taxes imposed pursuant to subdivision (b) of Section 7360 and
20Section 7361.1 that were deposited in the Harbors and Watercraft
21Revolving Fund in the 2010-11 and 2011-12 fiscal years shall be
22transferred to the General Fund.

begin delete

23(c) When deemed necessary by the Department of Transportation
24and the Department of Boating and Waterways, the Department
25of Transportation, after consultation with the Department of
26Boating and Waterways, shall prepare, or cause to be prepared, an
27updated report setting forth the current estimate of the amount of
28money credited to the Motor Vehicle Fuel Account attributable to
29taxes imposed on distributions of motor vehicle fuel used or usable
30in propelling vessels. The Department of Transportation shall
31submit the report to the Legislature upon its completion.

end delete
32

begin deleteSEC. 15.end delete
33begin insertSEC. 17.end insert  

Section 9250.14 of the Vehicle Code is amended to
34read:

35

9250.14.  

(a) (1) In addition to any other fees specified in this
36code and the Revenue and Taxation Code, upon the adoption of a
37resolution by any county board of supervisors, a fee of one dollar
38($1) shall be paid at the time of registration or renewal of
39registration of every vehicle, except vehicles described in
40subdivision (a) of Section 5014.1, registered to an address within
P34   1that county except those expressly exempted from payment of
2registration fees. The fees, after deduction of the administrative
3costs incurred by the department in carrying out this section, shall
4be paid quarterly to the Controller.

5(2) (A) If the County of Los Angeles, the County of San Diego,
6or the County of San Bernardino has adopted a resolution to impose
7a one-dollar ($1) fee pursuant to paragraph (1), the county may
8increase the fee specified in paragraph (1) to two dollars ($2) in
9the same manner as the imposition of the initial fee pursuant to
10paragraph (1). The two dollars ($2) shall be paid at the time of
11registration or renewal of registration of a vehicle, and quarterly
12to the Controller, as provided in paragraph (1).

13(B) A resolution to increase the fee from one dollar ($1) to two
14dollars ($2) pursuant to subparagraph (A) shall be submitted to
15the department at least six months prior to the operative date of
16the fee increase.

17(3) In addition to the service fee imposed pursuant to paragraph
18(1), and upon the implementation of the permanent trailer
19identification plate program, and as part of the Commercial Vehicle
20Registration Act of 2001 (Chapter 861 of the Statutes of 2000),
21all commercial motor vehicles subject to Section 9400.1 registered
22to an owner with an address in the county that established a service
23authority under this section, shall pay an additional service fee of
24two dollars ($2).

25(4) (A) If a county imposes a service fee of two dollars ($2) by
26adopting a resolution pursuant to subparagraph (A) of paragraph
27(2), the fee specified in paragraph (3) shall be increased to four
28dollars ($4).The four dollars ($4) shall be paid at the time of
29registration or renewal of registration of a vehicle, and quarterly
30to the Controller as provided in paragraph (1).

31(B) A resolution to increase the additional service fee from two
32dollars ($2) to four dollars ($4) pursuant to subparagraph (A) shall
33be submitted to the department at least six months prior to the
34operative date of the fee increase.

35(b) Notwithstanding Section 13340 of the Government Code,
36the moneys paid to the Controller are continuously appropriated,
37without regard to fiscal years, for the administrative costs of the
38Controller, and for disbursement by the Controller to each county
39that has adopted a resolution pursuant to subdivision (a), based
P35   1upon the number of vehicles registered, or whose registration is
2renewed, to an address within that county.

3(c) Except as otherwise provided in this subdivision, moneys
4allocated to a county pursuant to subdivision (b) shall be expended
5exclusively to fund programs that enhance the capacity of local
6police and prosecutors to deter, investigate, and prosecute vehicle
7theft crimes. In any county with a population of 250,000 or less,
8the moneys shall be expended exclusively for those vehicle theft
9crime programs and for the prosecution of crimes involving driving
10while under the influence of alcohol or drugs, or both, in violation
11of Section 23152 or 23153, or vehicular manslaughter in violation
12of Section 191.5 of the Penal Code or subdivision (c) of Section
13192 of the Penal Code, or any combination of those crimes.

14(d) The moneys collected pursuant to this section shall not be
15expended to offset a reduction in any other source of funds or for
16any other purpose not authorized under this section.

17(e) Any funds received by a county prior to January 1, 2000,
18pursuant to this section, that are not expended to deter, investigate,
19or prosecute crimes pursuant to subdivision (c) shall be returned
20to the Controller, for deposit in the Motor Vehicle Account in the
21State Transportation Fund. Those funds received by a county shall
22be expended in accordance with this section.

23(f) Each county that adopts a resolution under subdivision (a)
24 shall submit, on or before the 13th day following the end of each
25quarter, a quarterly expenditure and activity report to the designated
26statewide Vehicle Theft Investigation and Apprehension
27Coordinator in the Department of the California Highway Patrol.

28(g) A county that imposes a fee under subdivision (a) shall issue
29a fiscal yearend report to the Controller on or before August 31 of
30each year. The report shall include a detailed accounting of the
31funds received and expended in the immediately preceding fiscal
32year, including, at a minimum, all of the following:

33(1) The amount of funds received and expended by the county
34under subdivision (b) for the immediately preceding fiscal year.

35(2) The total expenditures by the county under subdivision (c)
36for the immediately preceding fiscal year.

37(3) Details of expenditures made by the county under
38subdivision (c), including salaries and expenses, purchase of
39equipment and supplies, and any other expenditures made listed
40by type with an explanatory comment.

P36   1(4) A summary of vehicle theft abatement activities and other
2vehicle theft programs funded by the fees collected under this
3section.

4(5) The total number of stolen vehicles recovered and the value
5of those vehicles during the immediately preceding fiscal year.

6(6) The total number of vehicles stolen during the immediately
7preceding fiscal year as compared to the fiscal year prior to the
8immediately preceding fiscal year.

9(7) Any additional, unexpended fee revenues received under
10 subdivision (b) for the county for the immediately preceding fiscal
11year.

12(h) Each county that fails to submit the report required pursuant
13to subdivision (g) by November 30 of each year shall have the fee
14suspended by the Controller for one year, commencing on July 1
15following the Controller’s determination that a county has failed
16to submit the report.

17(i) (1) On or before January 1, 2013, and on or before January
181 of each year, the Controller shall provide to the Department of
19the California Highway Patrol copies of the yearend reports
20submitted by the counties under subdivision (g), and, in
21consultation with the Department of the California Highway Patrol,
22shall review the fiscal yearend reports submitted by each county
23pursuant to subdivision (g) to determine if fee revenues are being
24utilized in a manner consistent with this section. If the Controller
25 determines that the use of the fee revenues is not consistent with
26this section, the Controller shall consult with the participating
27counties’ designated regional coordinators. If the Controller
28determines that use of the fee revenues is still not consistent with
29this section, the authority to collect the fee by that county shall be
30suspended for one year.

31(2) If the Controller determines that a county has not submitted
32a fiscal yearend report as required in subdivision (g), the
33authorization to collect the service fee shall be suspended for one
34year pursuant to subdivision (h).

35(3) If the Controller determines that a fee shall be suspended
36for a county, the Controller shall inform the Department of Motor
37Vehicles on or before January 1 of each year that the authority to
38collect a fee for that county is suspended.

39(j) For the purposes of this section, a county-designated regional
40coordinator is that agency designated by the participating county’s
P37   1board of supervisors as the agency in control of its countywide
2vehicle theft apprehension program.

3(k) This section shall remain in effect only until January 1, 2018,
4and as of that date is repealed, unless a later enacted statute that
5is enacted on or before January 1, 2018, deletes or extends that
6date.

7begin insert

begin insertSEC. 18.end insert  

end insert

begin insertSection 4024 of the end insertbegin insertWelfare and Institutions Codeend insertbegin insert is
8amended to read:end insert

9

4024.  

The State Department of State Hospitals proposed
10allocations for level-of-care staffing in state hospitals that serve
11persons with mental disabilities shall be submitted to the
12Department of Finance for review and approval in July and again
13on a quarterly basis. Each quarterly report shall include an analysis
14of client characteristics of admissions and discharges in addition
15to information on any changes in characteristics of current
16residents.

17The State Department of State Hospitals shall submit by January
181 and May 1 to the Department of Finance for its approval: (a) all
19assumptions underlying estimates of state hospital mentally
20disabled population; and (b) a comparison of the actual and
21estimated population levels for the year to date. If the actual
22population differs from the estimated population by 50 or more,
23the department shall include in its reports an analysis of the causes
24of the change and the fiscal impact. The Department of Finance
25shall approve or modify the assumptions underlying all population
26estimates within 15 working days of their submission. If the
27Department of Finance does not approve or modify the assumptions
28by that date, the assumptions, as presented by the submitting
29department, shall be deemed to be accepted by the Department of
30Finance as of that date.begin delete The estimates of populations and the
31comparison of actual versus estimated population levels shall be
32made available to the Joint Legislative Budget Committee
33immediately following approval by the Department of Finance.end delete

begin delete

34The Department of Finance shall also make available to the Joint
35Legislative Budget Committee a listing of all of the approved
36assumptions and the impact of each assumption, as well as all
37 supporting data provided by the State Department of State
38Hospitals or developed independently by the Department of
39Finance. However, the departmental estimates, assumptions, and
40other supporting data as have been prepared shall be forwarded to
P38   1the Joint Legislative Budget Committee not later than January 15
2or May 15 by the State Department of State Hospitals in the event
3this information has not been released earlier.

end delete
4

begin deleteSEC. 16.end delete
5begin insertSEC. 19.end insert  

Section 11462 of the Welfare and Institutions Code
6 is amended to read:

7

11462.  

(a) (1) Effective July 1, 1990, foster care providers
8licensed as group homes, as defined in departmental regulations,
9including public child care institutions, as defined in Section
1011402.5, shall have rates established by classifying each group
11home program and applying the standardized schedule of rates.
12The department shall collect information from group providers
13beginning January 1, 1990, in order to classify each group home
14program.

15(2) Notwithstanding paragraph (1), foster care providers licensed
16as group homes shall have rates established only if the group home
17is organized and operated on a nonprofit basis as required under
18subdivision (h) of Section 11400. The department shall terminate
19the rate effective January 1, 1993, of any group home not organized
20and operated on a nonprofit basis as required under subdivision
21(h) of Section 11400.

22(3) (A) The department shall determine, consistent with the
23requirements of this chapter and other relevant requirements under
24law, the rate classification level (RCL) for each group home
25program on a biennial basis. Submission of the biennial rate
26application shall be made according to a schedule determined by
27the department.

28(B) The department shall adopt regulations to implement this
29paragraph. The adoption, amendment, repeal, or readoption of a
30regulation authorized by this paragraph is deemed to be necessary
31for the immediate preservation of the public peace, health and
32safety, or general welfare, for purposes of Sections 11346.1 and
3311349.6 of the Government Code, and the department is hereby
34exempted from the requirement to describe specific facts showing
35the need for immediate action.

36(b) A group home program shall be initially classified, for
37purposes of emergency regulations, according to the level of care
38and services to be provided using a point system developed by the
39department and described in the report, “The Classification of
40Group Home Programs under the Standardized Schedule of Rates
P39   1System,” prepared by the State Department of Social Services,
2August 30, 1989.

3(c) The rate for each RCL has been determined by the
4department with data from the AFDC-FC Group Home Rate
5Classification Pilot Study. The rates effective July 1, 1990, were
6developed using 1985 calendar year costs and reflect adjustments
7to the costs for each fiscal year, starting with the 1986-87 fiscal
8year, by the amount of the California Necessities Index computed
9pursuant to the methodology described in Section 11453. The data
10obtained by the department using 1985 calendar year costs shall
11be updated and revised by January 1, 1993.

12(d) As used in this section, “standardized schedule of rates”
13means a listing of the 14 rate classification levels, and the single
14rate established for each RCL.

15(e) Except as specified in paragraph (1), the department shall
16determine the RCL for each group home program on a prospective
17basis, according to the level of care and services that the group
18home operator projects will be provided during the period of time
19for which the rate is being established.

20(1) (A) (i) For new and existing providers requesting the
21establishment of an RCL, and for existing group home programs
22requesting an RCL increase, the department shall determine the
23RCL no later than 13 months after the effective date of the
24provisional rate. The determination of the RCL shall be based on
25a program audit of documentation and other information that
26verifies the level of care and supervision provided by the group
27home program during a period of the two full calendar months or
2860 consecutive days, whichever is longer, preceding the date of
29the program audit, unless the group home program requests a lower
30RCL. The program audit shall not cover the first six months of
31operation under the provisional rate.

32(ii) For audit purposes, if the group home program serves a
33mixture of AFDC-FC eligible and ineligible children, the weighted
34hours for child care and social work services provided and the
35capacity of the group home shall be adjusted by the ratio of
36AFDC-FC eligible children to all children in placement.

37(iii) Pending the department’s issuance of the program audit
38report that determines the RCL for the group home program, the
39group home program shall be eligible to receive a provisional rate
40that shall be based on the level of care and service that the group
P40   1home program proposes it will provide. The group home program
2shall be eligible to receive only the RCL determined by the
3department during the pendency of any appeal of the department’s
4RCL determination.

5(B) A group home program may apply for an increase in its
6RCL no earlier than two years from the date the department has
7determined the group home program’s rate, unless the host county,
8the primary placing county, or a regional consortium of counties
9submits to the department in writing that the program is needed
10in that county, that the provider is capable of effectively and
11efficiently operating the proposed program, and that the provider
12is willing and able to accept AFDC-FC children for placement
13who are determined by the placing agency to need the level of care
14and services that will be provided by the program.

15(C) To ensure efficient administration of the department’s audit
16responsibilities, and to avoid the fraudulent creation of records,
17group home programs shall make records that are relevant to the
18RCL determination available to the department in a timely manner.
19Except as provided in this section, the department may refuse to
20consider, for purposes of determining the rate, any documents that
21are relevant to the determination of the RCL that are not made
22available by the group home provider by the date the group home
23provider requests a hearing on the department’s RCL
24determination. The department may refuse to consider, for purposes
25of determining the rate, the following records, unless the group
26home provider makes the records available to the department
27during the fieldwork portion of the department’s program audit:

28(i) Records of each employee’s full name, home address,
29occupation, and social security number.

30(ii) Time records showing when the employee begins and ends
31each work period, meal periods, split shift intervals, and total daily
32hours worked.

33(iii) Total wages paid each payroll period.

34(iv) Records required to be maintained by licensed group home
35providers under Title 22 of the California Code of Regulations
36that are relevant to the RCL determination.

37(D) To minimize financial abuse in the startup of group home
38programs, when the department’s RCL determination is more than
39three levels lower than the RCL level proposed by the group home
40provider, and the group home provider does not appeal the
P41   1department’s RCL determination, the department shall terminate
2the rate of a group home program 45 days after issuance of its
3program audit report. When the group home provider requests a
4hearing on the department’s RCL determination, and the RCL
5determined by the director under subparagraph (E) is more than
6three levels lower than the RCL level proposed by the group home
7provider, the department shall terminate the rate of a group home
8program within 30 days of issuance of the director’s decision.
9Notwithstanding the reapplication provisions in subparagraph (B),
10the department shall deny any request for a new or increased RCL
11from a group home provider whose RCL is terminated pursuant
12to this subparagraph, for a period of no greater than two years from
13the effective date of the RCL termination.

14(E) A group home provider may request a hearing of the
15department’s RCL determination under subparagraph (A) no later
16than 30 days after the date the department issues its RCL
17determination. The department’s RCL determination shall be final
18if the group home provider does not request a hearing within the
19prescribed time. Within 60 days of receipt of the request for
20hearing, the department shall conduct a hearing on the RCL
21determination. The standard of proof shall be the preponderance
22of the evidence and the burden of proof shall be on the department.
23The hearing officer shall issue the proposed decision within 45
24days of the close of the evidentiary record. The director shall adopt,
25reject, or modify the proposed decision, or refer the matter back
26to the hearing officer for additional evidence or findings within
27100 days of issuance of the proposed decision. If the director takes
28no action on the proposed decision within the prescribed time, the
29proposed decision shall take effect by operation of law.

30(2) Group home programs that fail to maintain at least the level
31of care and services associated with the RCL upon which their rate
32was established shall inform the department. The department shall
33develop regulations specifying procedures to be applied when a
34group home fails to maintain the level of services projected,
35including, but not limited to, rate reduction and recovery of
36overpayments.

37(3) The department shall not reduce the rate, establish an
38overpayment, or take other actions pursuant to paragraph (2) for
39any period that a group home program maintains the level of care
40and services associated with the RCL for children actually residing
P42   1in the facility. Determinations of levels of care and services shall
2be made in the same way as modifications of overpayments are
3made pursuant to paragraph (2) of subdivision (b) of Section
411466.2.

5(4) A group home program that substantially changes its staffing
6pattern from that reported in the group home program statement
7shall provide notification of this change to all counties that have
8placed children currently in care. This notification shall be provided
9whether or not the RCL for the program may change as a result of
10the change in staffing pattern.

11(f) (1) The standardized schedule of rates for the 2002-03,
122003-04, 2004-05, 2005-06, 2006-07, and 2007-08 fiscal years
13is:


14

 

Rate

Point Ranges 

FY 2002-03, 2003-04,

Classification

   

2004-05, 2005-06, 2006-07, and 2007-08

Level

   

Standard Rate

1

 Under 60 

$1,454

2

 60-89 

 1,835

3

90-119 

 2,210

4

120-149 

 2,589

5

150-179 

 2,966

6

180-209 

 3,344

7

210-239 

 3,723

8

240-269 

 4,102

9

270-299 

 4,479

10 

300-329 

 4,858

11 

330-359 

 5,234

12 

360-389 

 5,613

13 

390-419 

 5,994

14 

420 & Up 

 6,371

P42  333P42  224P42  22

 

34(2) (A) For group home programs that receive AFDC-FC
35payments for services performed during the 2002-03, 2003-04,
362004-05, 2005-06, 2006-07, 2007-08, 2008-09, and 2009-10
37fiscal years, the adjusted RCL point ranges below shall be used
38for establishing the biennial rates for existing programs, pursuant
39to paragraph (3) of subdivision (a) and in performing program
40audits and in determining any resulting rate reduction, overpayment
P43   1assessment, or other actions pursuant to paragraph (2) of
2subdivision (e):

 

Rate

Adjusted Point Ranges

Classification

for the 2002-03, 2003-04,

Level

2004-05, 2005-06, 2006-07, 2007-08, 2008-09, and 2009-10 Fiscal Years

1

Under 54 

2

 54- 81

3

 82-110

4

111-138

5

139-167

6

168-195

7

196-224

8

225-253

9

254-281

10

282-310

11

311-338

12

339-367

13

368-395

14

 396 & Up

P42  224P42  22

 

23(B) Notwithstanding subparagraph (A), foster care providers
24operating group homes during the 2002-03, 2003-04, 2004-05,
252005-06, 2006-07, 2007-08, 2008-09, and 2009-10 fiscal years
26shall remain responsible for ensuring the health and safety of the
27children placed in their programs in accordance with existing
28applicable provisions of the Health and Safety Code and
29community care licensing regulations, as contained in Title 22 of
30the Code of California Regulations.

31(C) Subparagraph (A) shall not apply to program audits of group
32home programs with provisional rates established pursuant to
33paragraph (1) of subdivision (e). For those program audits, the
34RCL point ranges in paragraph (1) shall be used.

35(D) Rates applicable for the 2009-10 fiscal year pursuant to the
36act that adds this subparagraph shall be effective October 1, 2009.

37(3) (A) For group home programs that receive AFDC-FC
38payments for services performed during the 2009-10 fiscal year
39the adjusted RCL point ranges below shall be used for establishing
40the biennial rates for existing programs, pursuant to paragraph (3)
P44   1of subdivision (a) and in performing program audits and in
2 determining any resulting rate reduction, overpayment assessment,
3or other actions pursuant to paragraph (2) of subdivision (e):

 

Rate

Adjusted Point Ranges

Classification

for the 2009-10

Level

Fiscal Years

1

Under 39 

2

 39-64

3

 65-90

4

  91-115

5

116-141

6

142-167

7

168-192

8

193-218

9

219-244

10

245-270

11

271-295

12

296-321

13

322-347

14

 348 & Up

P42  22

 

23(B) Notwithstanding subparagraph (A), foster care providers
24operating group homes during the 2009-10 fiscal year shall remain
25responsible for ensuring the health and safety of the children placed
26in their programs in accordance with existing applicable provisions
27of the Health and Safety Code and community care licensing
28regulations as contained in Title 22 of the California Code of
29Regulations.

30(C) Subparagraph (A) shall not apply to program audits of group
31home programs with provisional rates established pursuant to
32paragraph (1) of subdivision (e). For those program audits, the
33RCL point ranges in paragraph (1) shall be used.

34(g) (1) (A) For the 1999-2000 fiscal year, the standardized
35rate for each RCL shall be adjusted by an amount equal to the
36California Necessities Index computed pursuant to the methodology
37described in Section 11453. The resultant amounts shall constitute
38the new standardized schedule of rates, subject to further
39adjustment pursuant to subparagraph (B).

P45   1(B) In addition to the adjustment in subparagraph (A),
2commencing January 1, 2000, the standardized rate for each RCL
3shall be increased by 2.36 percent, rounded to the nearest dollar.
4The resultant amounts shall constitute the new standardized
5schedule of rates.

6(2) Beginning with the 2000-01 fiscal year, the standardized
7schedule of rates shall be adjusted annually by an amount equal
8to the CNI computed pursuant to Section 11453, subject to the
9availability of funds. The resultant amounts shall constitute the
10new standardized schedule of rates.

11(3) Effective January 1, 2001, the amount included in the
12standard rate for each Rate Classification Level (RCL) for the
13salaries, wages, and benefits for staff providing child care and
14supervision or performing social work activities, or both, shall be
15increased by 10 percent. This additional funding shall be used by
16group home programs solely to supplement staffing, salaries,
17wages, and benefit levels of staff specified in this paragraph. The
18standard rate for each RCL shall be recomputed using this adjusted
19amount and the resultant rates shall constitute the new standardized
20schedule of rates. The department may require a group home
21receiving this additional funding to certify that the funding was
22utilized in accordance with the provisions of this section.

23(4) Effective January 1, 2008, the amount included in the
24standard rate for each RCL for the wages for staff providing child
25care and supervision or performing social work activities, or both,
26shall be increased by 5 percent, and the amount included for the
27payroll taxes and other employer-paid benefits for these staff shall
28be increased from 20.325 percent to 24 percent. The standard rate
29for each RCL shall be recomputed using these adjusted amounts,
30and the resulting rates shall constitute the new standardized
31schedule of rates.

32(5) The new standardized schedule of rates as provided for in
33paragraph (4) shall be reduced by 10 percent, effective October 1,
342009, and the resulting rates shall constitute the new standardized
35schedule of rates.

36(6) The rates of licensed group home providers, whose rates are
37not established under the standardized schedule of rates, shall be
38reduced by 10 percent, effective October 1, 2009.

39(h) The standardized schedule of rates pursuant to subdivisions
40(f) and (g) shall be implemented as follows:

P46   1(1) Any group home program that received an AFDC-FC rate
2in the prior fiscal year at or above the standard rate for the RCL
3in the current fiscal year shall continue to receive that rate.

4(2) Any group home program that received an AFDC-FC rate
5in the prior fiscal year below the standard rate for the RCL in the
6current fiscal year shall receive the RCL rate for the current year.

7(i) (1) The department shall not establish a rate for a new
8program of a new or existing provider, or for an existing program
9at a new location of an existing provider, unless the provider
10submits a letter of recommendation from the host county, the
11primary placing county, or a regional consortium of counties that
12includes all of the following:

13(A) That the program is needed by that county.

14(B) That the provider is capable of effectively and efficiently
15operating the program.

16(C) That the provider is willing and able to accept AFDC-FC
17children for placement who are determined by the placing agency
18to need the level of care and services that will be provided by the
19program.

20(D) That, if the letter of recommendation is not being issued by
21the host county, the primary placing county has notified the host
22county of its intention to issue the letter and the host county was
23given the opportunity of 30 days to respond to this notification
24and to discuss options with the primary placing county.

25(2) The department shall encourage the establishment of
26consortia of county placing agencies on a regional basis for the
27purpose of making decisions and recommendations about the need
28for, and use of, group home programs and other foster care
29providers within the regions.

30(3) The department shall annually conduct a county-by-county
31survey to determine the unmet placement needs of children placed
32pursuant to Section 300 and Section 601 or 602, and shall publish
33its findings by November 1 of each year.

34(j) The department shall develop regulations specifying
35ratesetting procedures for program expansions, reductions, or
36modifications, including increases or decreases in licensed capacity,
37or increases or decreases in level of care or services.

38(k) For the purpose of this subdivision, “program change” means
39any alteration to an existing group home program planned by a
40provider that will increase the RCL or AFDC-FC rate. An increase
P47   1in the licensed capacity or other alteration to an existing group
2home program that does not increase the RCL or AFDC-FC rate
3shall not constitute a program change.

4(l) General unrestricted or undesignated private charitable
5donations and contributions made to charitable or nonprofit
6organizations shall not be deducted from the cost of providing
7services pursuant to this section. The donations and contributions
8shall not be considered in any determination of maximum
9expenditures made by the department.

10

begin deleteSEC. 17.end delete
11begin insertSEC. 20.end insert  

Section 14132 of the Welfare and Institutions Code
12 is amended to read:

13

14132.  

The schedule of benefits under this chapter is as follows:

14(a) Outpatient services are covered as follows:

15Physician, hospital or clinic outpatient, surgical center,
16respiratory care, optometric, chiropractic, psychology, podiatric,
17occupational therapy, physical therapy, speech therapy, audiology,
18acupuncture to the extent federal matching funds are provided for
19acupuncture, and services of persons rendering treatment by prayer
20or healing by spiritual means in the practice of any church or
21religious denomination insofar as these can be encompassed by
22federal participation under an approved plan, subject to utilization
23controls.

24(b) (1) Inpatient hospital services, including, but not limited
25to, physician and podiatric services, physical therapy and
26occupational therapy, are covered subject to utilization controls.

27(2) For Medi-Cal fee-for-service beneficiaries, emergency
28services and care that are necessary for the treatment of an
29emergency medical condition and medical care directly related to
30the emergency medical condition. This paragraph shall not be
31construed to change the obligation of Medi-Cal managed care
32plans to provide emergency services and care. For the purposes of
33this paragraph, “emergency services and care” and “emergency
34medical condition” shall have the same meanings as those terms
35are defined in Section 1317.1 of the Health and Safety Code.

36(c) Nursing facility services, subacute care services, and services
37provided by any category of intermediate care facility for the
38developmentally disabled, including podiatry, physician, nurse
39practitioner services, and prescribed drugs, as described in
40subdivision (d), are covered subject to utilization controls.
P48   1Respiratory care, physical therapy, occupational therapy, speech
2therapy, and audiology services for patients in nursing facilities
3and any category of intermediate care facility for the
4developmentally disabled are covered subject to utilization controls.

5(d) (1) Purchase of prescribed drugs is covered subject to the
6Medi-Cal List of Contract Drugs and utilization controls.

7(2) Purchase of drugs used to treat erectile dysfunction or any
8off-label uses of those drugs are covered only to the extent that
9federal financial participation is available.

10(3) (A) To the extent required by federal law, the purchase of
11outpatient prescribed drugs, for which the prescription is executed
12by a prescriber in written, nonelectronic form on or after April 1,
132008, is covered only when executed on a tamper resistant
14prescription form. The implementation of this paragraph shall
15conform to the guidance issued by the federal Centers of Medicare
16and Medicaid Services but shall not conflict with state statutes on
17the characteristics of tamper resistant prescriptions for controlled
18substances, including Section 11162.1 of the Health and Safety
19Code. The department shall provide providers and beneficiaries
20with as much flexibility in implementing these rules as allowed
21by the federal government. The department shall notify and consult
22with appropriate stakeholders in implementing, interpreting, or
23making specific this paragraph.

24(B) Notwithstanding Chapter 3.5 (commencing with Section
2511340) of Part 1 of Division 3 of Title 2 of the Government Code,
26the department may take the actions specified in subparagraph (A)
27by means of a provider bulletin or notice, policy letter, or other
28similar instructions without taking regulatory action.

29(4) (A) (i) For the purposes of this paragraph, nonlegend has
30the same meaning as defined in subdivision (a) of Section
3114105.45.

32(ii) Nonlegend acetaminophen-containing products, with the
33exception of children’s acetaminophen-containing products,
34selected by the department are not covered benefits.

35(iii) Nonlegend cough and cold products selected by the
36department are not covered benefits. This clause shall be
37implemented on the first day of the first calendar month following
3890 days after the effective date of the act that added this clause,
39or on the first day of the first calendar month following 60 days
P49   1after the date the department secures all necessary federal approvals
2to implement this section, whichever is later.

3(iv) Beneficiaries under the Early and Periodic Screening,
4Diagnosis, and Treatment Program shall be exempt from clauses
5(ii) and (iii).

6(B) Notwithstanding Chapter 3.5 (commencing with Section
711340) of Part 1 of Division 3 of Title 2 of the Government Code,
8the department may take the actions specified in subparagraph (A)
9by means of a provider bulletin or notice, policy letter, or other
10similar instruction without taking regulatory action.

11(e) Outpatient dialysis services and home hemodialysis services,
12including physician services, medical supplies, drugs and
13equipment required for dialysis, are covered, subject to utilization
14controls.

15(f) Anesthesiologist services when provided as part of an
16outpatient medical procedure, nurse anesthetist services when
17rendered in an inpatient or outpatient setting under conditions set
18forth by the director, outpatient laboratory services, and X-ray
19services are covered, subject to utilization controls. This
20subdivision shall not be construed to require prior authorization
21for anesthesiologist services provided as part of an outpatient
22medical procedure or for portable X-ray services in a nursing
23facility or any category of intermediate care facility for the
24developmentally disabled.

25(g) Blood and blood derivatives are covered.

26(h) (1) (A) Emergency and essential diagnostic and restorative
27dental services, except for orthodontic, fixed bridgework, and
28partial dentures that are not necessary for balance of a complete
29 artificial denture, are covered, subject to utilization controls. The
30utilization controls shall allow emergency and essential diagnostic
31and restorative dental services and prostheses that are necessary
32to prevent a significant disability or to replace previously furnished
33prostheses which are lost or destroyed due to circumstances beyond
34the beneficiary’s control.

35(B) Notwithstanding subparagraph (A), the director may by
36regulation provide for certain fixed artificial dentures necessary
37for obtaining employment or for medical conditions that preclude
38the use of removable dental prostheses, and for orthodontic services
39in cleft palate deformities administered by the department’s
40California Children Services Program.

P50   1(2) For persons 21 years of age or older, the services specified
2in paragraph (1) shall be provided subject to the following
3conditions:

4(A) Periodontal treatment is not a benefit.

5(B) Endodontic therapy is not a benefit except for vital
6pulpotomy.

7(C) Laboratory processed crowns are not a benefit.

8(D) Removable prosthetics shall be a benefit only for patients
9as a requirement for employment.

10(E) The director may, by regulation, provide for the provision
11of fixed artificial dentures that are necessary for medical conditions
12that preclude the use of removable dental prostheses.

13(F) Notwithstanding the conditions specified in subparagraphs
14(A) to (E), inclusive, the department may approve services for
15persons with special medical disorders subject to utilization review.

16(3) Paragraph (2) shall become inoperative July 1, 1995.

17(i) Medical transportation is covered, subject to utilization
18controls.

19(j) Home health care services are covered, subject to utilization
20controls.

21(k) Prosthetic and orthotic devices and eyeglasses are covered,
22subject to utilization controls. Utilization controls shall allow
23replacement of prosthetic and orthotic devices and eyeglasses
24necessary because of loss or destruction due to circumstances
25beyond the beneficiary’s control. Frame styles for eyeglasses
26replaced pursuant to this subdivision shall not change more than
27once every two years, unless the department so directs.

28Orthopedic and conventional shoes are covered when provided
29by a prosthetic and orthotic supplier on the prescription of a
30physician and when at least one of the shoes will be attached to a
31prosthesis or brace, subject to utilization controls. Modification
32of stock conventional or orthopedic shoes when medically
33indicated, is covered subject to utilization controls. When there is
34a clearly established medical need that cannot be satisfied by the
35modification of stock conventional or orthopedic shoes,
36custom-made orthopedic shoes are covered, subject to utilization
37controls.

38Therapeutic shoes and inserts are covered when provided to
39beneficiaries with a diagnosis of diabetes, subject to utilization
P51   1controls, to the extent that federal financial participation is
2available.

3(l) Hearing aids are covered, subject to utilization controls.
4Utilization controls shall allow replacement of hearing aids
5necessary because of loss or destruction due to circumstances
6beyond the beneficiary’s control.

7(m) Durable medical equipment and medical supplies are
8covered, subject to utilization controls. The utilization controls
9shall allow the replacement of durable medical equipment and
10medical supplies when necessary because of loss or destruction
11due to circumstances beyond the beneficiary’s control. The
12utilization controls shall allow authorization of durable medical
13equipment needed to assist a disabled beneficiary in caring for a
14child for whom the disabled beneficiary is a parent, stepparent,
15foster parent, or legal guardian, subject to the availability of federal
16financial participation. The department shall adopt emergency
17regulations to define and establish criteria for assistive durable
18medical equipment in accordance with the rulemaking provisions
19of the Administrative Procedure Act (Chapter 3.5 (commencing
20with Section 11340) of Part 1 of Division 3 of Title 2 of the
21Government Code).

22(n) Family planning services are covered, subject to utilization
23controls.

24(o) Inpatient intensive rehabilitation hospital services, including
25respiratory rehabilitation services, in a general acute care hospital
26are covered, subject to utilization controls, when either of the
27following criteria are met:

28(1) A patient with a permanent disability or severe impairment
29requires an inpatient intensive rehabilitation hospital program as
30described in Section 14064 to develop function beyond the limited
31amount that would occur in the normal course of recovery.

32(2) A patient with a chronic or progressive disease requires an
33inpatient intensive rehabilitation hospital program as described in
34Section 14064 to maintain the patient’s present functional level as
35long as possible.

36(p) (1) Adult day health care is covered in accordance with
37Chapter 8.7 (commencing with Section 14520).

38(2) Commencing 30 days after the effective date of the act that
39added this paragraph, and notwithstanding the number of days
40previously approved through a treatment authorization request,
P52   1adult day health care is covered for a maximum of three days per
2week.

3(3) As provided in accordance with paragraph (4), adult day
4health care is covered for a maximum of five days per week.

5(4) As of the date that the director makes the declaration
6described in subdivision (g) of Section 14525.1, paragraph (2)
7shall become inoperative and paragraph (3) shall become operative.

8(q) (1) Application of fluoride, or other appropriate fluoride
9treatment as defined by the department, other prophylaxis treatment
10for children 17 years of age and under, are covered.

11(2) All dental hygiene services provided by a registered dental
12hygienist in alternative practice pursuant to Article 9 (commencing
13with Section 1900) of Chapter 4 of Division 2 of the Business and
14Professions Code and Section 1753.7 of the Business and
15Professions Code may be covered as long as they are within the
16scope of Denti-Cal benefits and they are necessary services
17provided by a registered dental hygienist in alternative practice.

18(r) (1) Paramedic services performed by a city, county, or
19special district, or pursuant to a contract with a city, county, or
20special district, and pursuant to a program established under the
21Emergency Medical Services System and the Prehospital
22Emergency Medical Care Personnel Act (Division 2.5
23(commencing with Section 1797) of the Health and Safety Code)
24by a paramedic certified pursuant to that act, and consisting of
25defibrillation and those services specified in that act.

26(2) All providers enrolled under this subdivision shall satisfy
27all applicable statutory and regulatory requirements for becoming
28a Medi-Cal provider.

29(3) This subdivision shall be implemented only to the extent
30funding is available under Section 14106.6.

31(s) In-home medical care services are covered when medically
32appropriate and subject to utilization controls, for beneficiaries
33who would otherwise require care for an extended period of time
34in an acute care hospital at a cost higher than in-home medical
35care services. The director shall have the authority under this
36section to contract with organizations qualified to provide in-home
37medical care services to those persons. These services may be
38provided to patients placed in shared or congregate living
39arrangements, if a home setting is not medically appropriate or
40available to the beneficiary. As used in this section, “in-home
P53   1medical care service” includes utility bills directly attributable to
2continuous, 24-hour operation of life-sustaining medical equipment,
3to the extent that federal financial participation is available.

4As used in this subdivision, in-home medical care services,
5include, but are not limited to, the following:

6(1) Level of care and cost of care evaluations.

7(2) Expenses, directly attributable to home care activities, for
8materials.

9(3) Physician fees for home visits.

10(4) Expenses directly attributable to home care activities for
11shelter and modification to shelter.

12(5) Expenses directly attributable to additional costs of special
13diets, including tube feeding.

14(6) Medically related personal services.

15(7) Home nursing education.

16(8) Emergency maintenance repair.

17(9) Home health agency personnel benefits which permit
18coverage of care during periods when regular personnel are on
19vacation or using sick leave.

20(10) All services needed to maintain antiseptic conditions at
21stoma or shunt sites on the body.

22(11) Emergency and nonemergency medical transportation.

23(12) Medical supplies.

24(13) Medical equipment, including, but not limited to, scales,
25gurneys, and equipment racks suitable for paralyzed patients.

26(14) Utility use directly attributable to the requirements of home
27care activities which are in addition to normal utility use.

28(15) Special drugs and medications.

29(16) Home health agency supervision of visiting staff which is
30medically necessary, but not included in the home health agency
31rate.

32(17) Therapy services.

33(18) Household appliances and household utensil costs directly
34attributable to home care activities.

35(19) Modification of medical equipment for home use.

36(20) Training and orientation for use of life-support systems,
37including, but not limited to, support of respiratory functions.

38(21) Respiratory care practitioner services, as defined in Sections
393702 and 3703 of the Business and Professions Code, subject to
40prescription by a physician and surgeon.

P54   1Beneficiaries receiving in-home medical care services are entitled
2to the full range of services within the Medi-Cal scope of benefits
3as defined by this section, subject to medical necessity and
4applicable utilization control. Services provided pursuant to this
5 subdivision, which are not otherwise included in the Medi-Cal
6schedule of benefits, shall be available only to the extent that
7federal financial participation for these services is available in
8accordance with a home- and community-based services waiver.

9(t) Home- and community-based services approved by the
10United States Department of Health and Human Services may be
11covered to the extent that federal financial participation is available
12for those services under waivers granted in accordance with Section
131396n of Title 42 of the United States Code. The director may
14seek waivers for any or all home- and community-based services
15approvable under Section 1396n of Title 42 of the United States
16Code. Coverage for those services shall be limited by the terms,
17conditions, and duration of the federal waivers.

18(u) Comprehensive perinatal services, as provided through an
19agreement with a health care provider designated in Section
2014134.5 and meeting the standards developed by the department
21pursuant to Section 14134.5, subject to utilization controls.

22The department shall seek any federal waivers necessary to
23implement the provisions of this subdivision. The provisions for
24which appropriate federal waivers cannot be obtained shall not be
25implemented. Provisions for which waivers are obtained or for
26which waivers are not required shall be implemented
27notwithstanding any inability to obtain federal waivers for the
28other provisions. No provision of this subdivision shall be
29implemented unless matching funds from Subchapter XIX
30(commencing with Section 1396) of Chapter 7 of Title 42 of the
31United States Code are available.

32(v) Early and periodic screening, diagnosis, and treatment for
33any individual under 21 years of age is covered, consistent with
34the requirements of Subchapter XIX (commencing with Section
351396) of Chapter 7 of Title 42 of the United States Code.

36(w) Hospice service that is Medicare-certified hospice service
37is covered, subject to utilization controls. Coverage shall be
38available only to the extent that additional net program costs are
39not incurred.

P55   1(x) When a claim for treatment provided to a beneficiary
2includes both services that are authorized and reimbursable under
3this chapter, and services that are not reimbursable under this
4chapter, that portion of the claim for the treatment and services
5authorized and reimbursable under this chapter shall be payable.

6(y) Home- and community-based services approved by the
7United States Department of Health and Human Services for
8beneficiaries with a diagnosis of AIDS or ARC who require
9intermediate care or a higher level of care.

10Services provided pursuant to a waiver obtained from the
11Secretary of the United States Department of Health and Human
12Services pursuant to this subdivision, and which are not otherwise
13included in the Medi-Cal schedule of benefits, shall be available
14only to the extent that federal financial participation for these
15services is available in accordance with the waiver, and subject to
16the terms, conditions, and duration of the waiver. These services
17shall be provided to individual beneficiaries in accordance with
18the client’s needs as identified in the plan of care, and subject to
19medical necessity and applicable utilization control.

20The director may under this section contract with organizations
21qualified to provide, directly or by subcontract, services provided
22for in this subdivision to eligible beneficiaries. Contracts or
23agreements entered into pursuant to this division shall not be
24subject to the Public Contract Code.

25(z) Respiratory care when provided in organized health care
26systems, as defined in Section 3701 of the Business and Professions
27Code, and as an in-home medical service as provided in subdivision
28(s).

29(aa) (1) There is hereby established in the department, a
30program to provide comprehensive clinical family planning
31services to any person who has a family income at or below 200
32percent of the federal poverty level, as revised annually, and who
33is eligible to receive these services pursuant to the waiver identified
34in paragraph (2). This program shall be known as the Family
35Planning, Access, Care, and Treatment (Family PACT) Program.

36(2) The department shall seek a waiver in accordance with
37Section 1315 of Title 42 of the United States Code, or a state plan
38amendment adopted in accordance with Section
39 1396a(a)(10)(A)(ii)(XXI) of Title 42 of the United States Code,
40which was added to Section 1396a of Title 42 of the United States
P56   1Code by Section 2303(a)(1) of the federal Patient Protection and
2Affordable Care Act (PPACA) (Public Law 111-148), for a
3program to provide comprehensive clinical family planning
4services as described in paragraph (8). Under the waiver, the
5program shall be operated only in accordance with the waiver and
6the statutes and regulations in paragraph (4) and subject to the
7terms, conditions, and duration of the waiver. Under the state plan
8amendment, which shall replace the waiver and shall be known as
9the Family PACT successor state plan amendment, the program
10shall be operated only in accordance with this subdivision and the
11statutes and regulations in paragraph (4). The state shall use the
12standards and processes imposed by the state on January 1, 2007,
13including the application of an eligibility discount factor to the
14extent required by the federal Centers for Medicare and Medicaid
15 Services, for purposes of determining eligibility as permitted under
16Section 1396a(ii)(2) of Title 42 of the United States Code. To the
17extent that federal financial participation is available, the program
18shall continue to conduct education, outreach, enrollment, service
19delivery, and evaluation services as specified under the waiver.
20The services shall be provided under the program only if the waiver
21and, when applicable, the successor state plan amendment are
22approved by the federal Centers for Medicare and Medicaid
23Services and only to the extent that federal financial participation
24is available for the services. Nothing in this section shall prohibit
25the department from seeking the Family PACT successor state
26plan amendment during the operation of the waiver.

27(3) Solely for the purposes of the waiver or Family PACT
28successor state plan amendment and notwithstanding any other
29provision of law, the collection and use of an individual’s social
30security number shall be necessary only to the extent required by
31federal law.

32(4) Sections 14105.3 to 14105.39, inclusive, 14107.11, 24005,
33and 24013, and any regulations adopted under these provisions
34shall apply to the program provided for under this subdivision.
35Any other provision of law under the Medi-Cal program or the
36State-Only Family Planning Program shall not apply to the program
37provided for under this subdivision.

38(5) Notwithstanding Chapter 3.5 (commencing with Section
3911340) of Part 1 of Division 3 of Title 2 of the Government Code,
40the department may implement, without taking regulatory action,
P57   1the provisions of the waiver after its approval by the federal Health
2Care Financing Administration and the provisions of this section
3by means of an all-county letter or similar instruction to providers.
4Thereafter, the department shall adopt regulations to implement
5 this section and the approved waiver in accordance with the
6requirements of Chapter 3.5 (commencing with Section 11340) of
7Part 1 of Division 3 of Title 2 of the Government Code.

8(6) If the Department of Finance determines that the program
9operated under the authority of the waiver described in paragraph
10(2) or the Family PACT successor state plan amendment is no
11longer cost effective, this subdivision shall become inoperative on
12the first day of the first month following the issuance of a 30-day
13notification of that determination in writing by the Department of
14Finance to the chairperson in each house that considers
15appropriations, the chairpersons of the committees, and the
16appropriate subcommittees in each house that considers the State
17Budget, and the Chairperson of the Joint Legislative Budget
18Committee.

19(7) If this subdivision ceases to be operative, all persons who
20have received or are eligible to receive comprehensive clinical
21family planning services pursuant to the waiver described in
22paragraph (2) shall receive family planning services under the
23Medi-Cal program pursuant to subdivision (n) if they are otherwise
24eligible for Medi-Cal with no share of cost, or shall receive
25comprehensive clinical family planning services under the program
26established in Division 24 (commencing with Section 24000) either
27if they are eligible for Medi-Cal with a share of cost or if they are
28otherwise eligible under Section 24003.

29(8) For purposes of this subdivision, “comprehensive clinical
30family planning services” means the process of establishing
31objectives for the number and spacing of children, and selecting
32the means by which those objectives may be achieved. These
33means include a broad range of acceptable and effective methods
34and services to limit or enhance fertility, including contraceptive
35methods, federal Food and Drug Administration-approved
36contraceptive drugs, devices, and supplies, natural family planning,
37abstinence methods, and basic, limited fertility management.
38Comprehensive clinical family planning services include, but are
39not limited to, preconception counseling, maternal and fetal health
40counseling, general reproductive health care, including diagnosis
P58   1and treatment of infections and conditions, including cancer, that
2threaten reproductive capability, medical family planning treatment
3and procedures, including supplies and followup, and
4informational, counseling, and educational services.
5Comprehensive clinical family planning services shall not include
6abortion, pregnancy testing solely for the purposes of referral for
7abortion or services ancillary to abortions, or pregnancy care that
8is not incident to the diagnosis of pregnancy. Comprehensive
9clinical family planning services shall be subject to utilization
10control and include all of the following:

11(A) Family planning-related services and male and female
12sterilization. Family planning services for men and women shall
13include emergency services and services for complications directly
14related to the contraceptive method, federal Food and Drug
15Administration-approved contraceptive drugs, devices, and
16supplies, and followup, consultation, and referral services, as
17indicated, which may require treatment authorization requests.

18(B) All United States Department of Agriculture, federal Food
19and Drug Administration-approved contraceptive drugs, devices,
20and supplies that are in keeping with current standards of practice
21and from which the individual may choose.

22(C) Culturally and linguistically appropriate health education
23and counseling services, including informed consent, that include
24all of the following:

25(i) Psychosocial and medical aspects of contraception.

26(ii) Sexuality.

27(iii) Fertility.

28(iv) Pregnancy.

29(v) Parenthood.

30(vi) Infertility.

31(vii) Reproductive health care.

32(viii) Preconception and nutrition counseling.

33(ix) Prevention and treatment of sexually transmitted infection.

34(x) Use of contraceptive methods, federal Food and Drug
35Administration-approved contraceptive drugs, devices, and
36supplies.

37(xi) Possible contraceptive consequences and followup.

38(xii) Interpersonal communication and negotiation of
39relationships to assist individuals and couples in effective
40contraceptive method use and planning families.

P59   1(D) A comprehensive health history, updated at the next periodic
2visit (between 11 and 24 months after initial examination) that
3includes a complete obstetrical history, gynecological history,
4contraceptive history, personal medical history, health risk factors,
5and family health history, including genetic or hereditary
6conditions.

7(E) A complete physical examination on initial and subsequent
8periodic visits.

9(F) Services, drugs, devices, and supplies deemed by the federal
10 Centers for Medicare and Medicaid Services to be appropriate for
11inclusion in the program.

12(9) In order to maximize the availability of federal financial
13participation under this subdivision, the director shall have the
14discretion to implement the Family PACT successor state plan
15amendment retroactively to July 1, 2010.

16(ab) (1) Purchase of prescribed enteral nutrition products is
17covered, subject to the Medi-Cal list of enteral nutrition products
18and utilization controls.

19(2) Purchase of enteral nutrition products is limited to those
20products to be administered through a feeding tube, including, but
21not limited to, a gastric, nasogastric, or jejunostomy tube.
22Beneficiaries under the Early and Periodic Screening, Diagnosis,
23and Treatment Program shall be exempt from this paragraph.

24(3) Notwithstanding paragraph (2), the department may deem
25an enteral nutrition product, not administered through a feeding
26tube, including, but not limited to, a gastric, nasogastric, or
27jejunostomy tube, a benefit for patients with diagnoses, including,
28but not limited to, malabsorption and inborn errors of metabolism,
29if the product has been shown to be neither investigational nor
30experimental when used as part of a therapeutic regimen to prevent
31serious disability or death.

32(4) Notwithstanding Chapter 3.5 (commencing with Section
3311340) of Part 1 of Division 3 of Title 2 of the Government Code,
34the department may implement the amendments to this subdivision
35made by the act that added this paragraph by means of all-county
36letters, provider bulletins, or similar instructions, without taking
37regulatory action.

38(5) The amendments made to this subdivision by the act that
39added this paragraph shall be implemented on June 1, 2011, or on
40the first day of the first calendar month following 60 days after
P60   1the date the department secures all necessary federal approvals to
2implement this section, whichever is later.

3(ac) Diabetic testing supplies are covered when provided by a
4pharmacy, subject to utilization controls.

5

begin deleteSEC. 18.end delete
6begin insertSEC. 21.end insert  

Section 14701 of the Welfare and Institutions Code
7 is amended to read:

8

14701.  

(a) The State Department of Health Care Services, in
9collaboration with the State Department of Mental Health and the
10California Health and Human Services Agency, shall create a state
11administrative and programmatic transition plan, either as one
12comprehensive transition plan or separately, to guide the transfer
13of the Medi-Cal specialty mental health managed care and the
14EPSDT Program to the State Department of Health Care Services
15effective July 1, 2012.

16(b) (1) Commencing no later than July 15, 2011, the State
17Department of Health Care Services, together with the State
18Department of Mental Health, shall convene a series of stakeholder
19meetings and forums to receive input from clients, family members,
20providers, counties, and representatives of the Legislature
21concerning the transition and transfer of Medi-Cal specialty mental
22health managed care and the EPSDT Program. This consultation
23shall inform the creation of a state administrative transition plan
24and a programmatic transition plan that shall include, but is not
25limited to, the following components:

26(A) The plan shall ensure that it is developed in a way that
27continues access and quality of service during and immediately
28after the transition, preventing any disruption of services to clients
29and family members, providers and counties, and others affected
30by this transition.

31(B) A detailed description of the state administrative functions
32currently performed by the State Department of Mental Health
33regarding Medi-Cal specialty mental health managed care and the
34EPSDT Program.

35(C) Explanations of the operational steps, timelines, and key
36milestones for determining when and how each function or program
37will be transferred. These explanations shall also be developed for
38the transition of positions and staff serving Medi-Cal specialty
39mental health managed care and the EPSDT Program, and how
40these will relate to, and align with, positions at the State
P61   1Department of Health Care Services. The State Department of
2Health Care Services and the California Health and Human
3Services Agency shall consult with the Department of Personnel
4Administration in developing this aspect of the transition plan.

5(D) A list of any planned or proposed changes or efficiencies
6in how the functions will be performed, including the anticipated
7fiscal and programmatic impacts of the changes.

8(E) A detailed organization chart that reflects the planned
9staffing at the State Department of Health Care Services in light
10of the requirements of subparagraphs (A) to (C), inclusive, and
11includes focused, high-level leadership for behavioral health issues.

12(F) A description of how stakeholders were included in the
13various phases of the planning process to formulate the transition
14plans and a description of how their feedback will be taken into
15consideration after transition activities are underway.

16(2) The State Department of Health Care Services, together with
17the State Department of Mental Health and the California Health
18and Human Services Agency, shall convene and consult with
19stakeholders at least twice following production of a draft of the
20transition plans and before submission of transition plans to the
21Legislature. Continued consultation with stakeholders shall occur
22in accordance with the requirement in subparagraph (F) of
23paragraph (1).

begin delete24

SEC. 19.  

Section 4 of Chapter 1299 of the Statutes of 1992,
25as amended by Section 3 of Chapter 791 of the Statutes of 1997,
26is repealed.

end delete


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