Amended in Senate September 1, 2015

Amended in Senate July 16, 2015

Amended in Senate July 7, 2015

Amended in Assembly June 1, 2015

Amended in Assembly April 21, 2015

Amended in Assembly March 26, 2015

California Legislature—2015–16 Regular Session

Assembly BillNo. 403


Introduced by Assembly Member Mark Stone

(Coauthors: Senators Beall and Berryhill)

February 19, 2015


An act to amend Sections 7911, 7911.1, and 7912 of the Family Code, to amend Section 6276.38 of the Government Code, to amend Sections 1502, 1506, 1507.25, 1520.1,begin insert 1520.5,end insert 1522.2, 1522.4, 1522.41, 1522.43,begin insert 1524,end insert 1524.6, 1525.5, 1530.7, 1530.8, 1531.1, 1531.15, 1534, 1536, 1538.3, 1538.5, 1538.6, 1538.7, 1548, 1562, 1562.35, 1563, and 1567.4 of, to amend, repeal, and add Sections 1502.4 and 1529.2 of, to add Sections 1506.1, 1517, and 1562.01 to, and to add and repeal Section 1502.45 of, the Health and Safety Code, to amend Sectionsbegin delete 11105.2 and 11105.3end deletebegin insert 11105.08, 11105.2, 11105.3, and 11170end insert of the Penal Code, and to amend Sectionsbegin insert 319.3,end insert 706.6, 727, 727.1, 4094.2,begin insert 5600.3, 10553.12,end insert 11400, 11403.2, 11460, 11461.2, 11465, 11466.21, 11466.22, 11466.25, 11466.3, 11466.31, 11466.32, 11466.33, 11466.34, 11466.35, 11466.36, 11466.5, 11466.6, 11468, 16000, 16501, 16501.1,begin insert 16514,end insert 16519.5,begin delete and 18251end deletebegin insert 18251, and 18987.72end insert of, to amend and repeal Section 16003 of, to amend, repeal, and add Sections 361.2, 4096, 4096.5, 11402, 11462, 11462.01, 11462.02, 11462.04, 11463,begin insert 11466.2,end insert and 18254 of, to add Sections 827.11, 831, 11253.2, 11462.022, 11462.041, 11466, 16003.5, 16519.52, 16519.53, 16519.54, 16519.55, and 16519.6 to, and to add and repeal Sections 4096.1, 4096.55, 11402.01, 11462.001, 11462.015, 11462.021, 11463.01, and 11463.1 of, the Welfare and Institutions Code, relating to public social services.

LEGISLATIVE COUNSEL’S DIGEST

AB 403, as amended, Mark Stone. Public social services: foster care placement: funding.

Existing law, the California Community Care Facilities Act, requires the State Department of Social Services to license and regulate various out-of-home facilities and entities responsible for children and nonminor dependents in foster care, including foster family homes, group homes, and out-of-state group homes, and imposes training requirements on foster parents. A violation of the act is a misdemeanor.

Existing law provides for the placement of certain children in foster care under the supervision of the department and county welfare departments. Existing law also establishes the Aid to Families with Dependent Children-Foster Care (AFDC-FC) program, under which counties provide payments to foster care providers on behalf of qualified children in foster care.begin insert Existing law requires the department to establish procedures to recover overpayments made to providers.end insert

This bill would provide for the reclassification of treatment facilities and the transition from the use of group homes for children in foster care to the use of short-term residential treatment centers, as defined. The bill would impose licensing requirements on those facilities, the violation of which would be a crime pursuant to the act, thereby imposing a state-mandated local program.

The bill would revise the foster parent training requirements imposed by the act. The bill would also provide for the development of child and family teams, as defined, to inform the process of placement and services to foster children and to children at risk of foster care placement. The bill would make conforming and related changes, including requiring the department to develop a new payment structure for funding placement options for children in foster care.begin insert The bill would also revise the procedures for recovering overpayments, and would make the failure to repay an overpayment grounds for termination of the provider’s rate and cause the referral of the provider for license revocation.end insert

The bill would require, on and after January 1, 2017, all licensed foster family agencies to approve resource families, in lieu of certifying foster homes, in accordance with specified standards and requirements set forth in the bill.

The bill would require the State Department of Social Services to provide periodic progress updates to the Legislature on the implementation of the provisions of the bill. The bill would also include a statement of legislative intent.

Existing constitutional provisions require that a statute that limits the right of access to the meetings of public bodies or the writings of public officials and agencies be adopted with findings demonstrating the interest protected by the limitation and the need for protecting that interest.

This bill would make legislative findings to that effect.

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that no reimbursement is required by this act for a specified reason.

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

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

P3    1

SECTION 1.  

(a) It is the intent of the Legislature in adopting
2this act to improve California’s child welfare system and its
3outcomes by using comprehensive initial child assessments,
4increasing the use of home-based family care and the provision of
5services and supports to home-based family care, reducing the use
6of congregate care placement settings, and creating faster paths to
7permanency resulting in shorter durations of involvement in the
8child welfare and juvenile justice systems. These changes, along
9with other provisions in this act, require initial investments in the
10child welfare system. It is expected that this act, and the initial
11short-term funding provided by the state to local agencies to
12implement this act, will reduce overall costs to local agencies and
13allow local savings to be reinvested in child welfare services.begin delete Whenend delete
14begin insert Ifend insert overall costs to a local agency are reduced, annual funding by
15the state to the local agency will only be provided as described in
16Section 36 of Article XIII of the California Constitution.

P4    1(b) Federal law requires that placements of children in foster
2care be in the least restrictive, most family-like environment.
3Federal law requires the review of the child’s case plan to assess
4the necessity for and appropriateness of the placement, to assess
5the progress that has been made toward the case plan goals, and
6project a likely date by which the child can be safely reunified, or
7placed for adoption or legal guardianship. Federal law requires the
8court to periodically, but no less frequently than every six months,
9review the case plan, the child’s status, and the extent of
10compliance with the case plan.

11(c) It is therefore the intent of the Legislature to maintain
12children’s safety, well-being, and healthy development when they
13are removed from their own families by placing them, whenever
14possible and appropriate, with relatives or someone familiar, or,
15when this is not possible or appropriate, with other caregiving
16families that are able to meet their physical, social, and emotional
17needs until they can return home. When reunifying children with
18their family is not possible, the obligation remains to seek other
19forms of permanency, such as adoption or guardianship. To achieve
20 this intent, the Legislature recognizes the following:

21(1) That the experience and outcomes of foster youth will be
22improved by assessing the individual needs of each child and youth
23at the outset of his or her entry into foster care in order to identify
24and secure the most appropriate services and placement setting to
25meet those individualized needs.

begin delete

26(A) Medically necessary physical, behavioral, and mental health
27services, including, but not limited to, Early and Periodic
28Screening, Diagnostic, and Treatment (EPSDT), specialty mental
29health services, and services to ameliorate trauma, need to be made
30available to children and youth in foster care regardless of their
31placement setting.

end delete
begin insert

32(A) Services are consistent with the objectives of the Katie A.
33Settlement Agreement, which include the timely provision of an
34array of appropriate services that are coordinated, comprehensive,
35and community-based, and which address the needs of children
36and youth with more intensive needs requiring medically necessary
37specialty mental health services in their own home, or an
38appropriate homelike setting in order to facilitate reunification
39and to ensure their safety, permanence, and well-being. Children
40in need of services are identified and assessed promptly. Child
P5    1welfare and mental health agencies work together in the provision
2of coordinated services to these children and youth, and the child’s
3or youth’s family’s voice and choice are taken into account as
4demonstrated through the Core Practice Model.

end insert

5(B) Efforts to achieve legal permanency and emotional
6permanency are necessary for every child and youth. These include
7establishing and maintaining connections to siblings, extended
8family, culture, and, if applicable, tribes.

9(C) If necessary to meet their treatment and safety needs, some
10youth who enter foster care may benefit from an initial, upfront,
11short-term residential care placement to provide crisis stabilization
12and the structure they require, with the goal of returning them back
13home or to a less restrictive, family-based setting as soon as
14possible. Children should not have to first exhaust a number and
15variety of less restrictive placements regardless of their individual
16need, which would be detrimental to their well-being.

17(2) That children and youth in foster care have been affected
18by trauma, both by the fact that they have been separated from
19their family, and by the circumstances that led to their removal.
20Recognizing this trauma and minimizing additional trauma should
21be structured into how practice is implemented for children and
22youth in foster care.

23(3) That youth in foster care under the supervision of county
24probation departments may require additional considerations when
25being placed outside of the parental home. When ordering
26placement, the court and probation officers must consider the safety
27and needs of the youth and the public safety of the community.
28Significant reforms have been adopted in the juvenile justice
29system by the state and by the counties in recognition of the fact
30that detaining youth far from home is not ideal, but may be
31necessary for a small percentage of probation youth who have
32committed the most serious offenses. At the same time, in order
33to serve those probation youth whose needs can be appropriately
34met safely in least restrictive, family-based settings, sufficient
35capacity in home-based family care must be developed.

36(4) That research demonstrates that being cared for in a family
37improves outcomes for children who have experienced abuse and
38neglect. Therefore, children who cannot safely be placed in
39home-based family care can go into residentially based care with
40individualized, specific care plans and intensive therapeutic
P6    1interventions,begin insert while emphasizing continuity of care,end insert as
2demonstrated by the residentially based services pilotbegin delete program.end delete
3begin insert program, established pursuant to Chapter 12.87 (commencing
4with Section 18987.7) of Part 6 of Division 9 of the Welfare and
5Institutions Code.end insert
These placements should be short-term in nature
6and designed to enable children and youth to return to their birth,
7kin, foster, or adoptive families as quickly and safely as possible,
8supported by services designed to help the child, youth, and family
9in this transition. With these services, relatives and foster families
10can care for children and youth with behavioral and mental health
11challenges that often are associated with neglect and abuse. Placing
12agency decisions regarding a specific family need to be based on
13a determination that the family has the ability and capacity to meet
14the needs of the specific child or youth.

15(5) That working with the child, youth, and family as part of a
16 team results in better outcomes. The child and family team,
17including extended family and community or tribe, is the primary
18vehicle for collaboration on the assessment, case planning, and
19placement decisions that are made by placing agencies. Use of
20these teams is based upon the wraparound model of care and is
21intended to support social work, practice, and decisionmaking.

22(6) That culturally relevant services and supports need to be
23made available to children, youth, and their caregivers, regardless
24of the placement setting, and individually tailored to their needs.

25(7) That the practice of public agencies, private agencies, and
26service providers should be aligned through a common core
27practice model, with county child welfare and probation agencies
28retaining their case management responsibilities.

29(8) That there is a shift in the terminology used with respect to
30foster care to describe “resource families” as “home-based family
31care.” These families must parent and nurture vulnerable,
32traumatized children in emergencies, through transitions and crises,
33and sometimes make them a permanent part of their own families.
34These families are inclusive of related or unrelated caregivers who
35are approved to foster, adopt, or take guardianship of children in
36foster care, regardless of whether they are approved by a public
37or private agency.

38(9) That the needs of children placed in residential group
39placements can most effectively be met when there is system
40accountability. Placement decisions should be informed by the
P7    1provider’s performance on common indicators that are publicly
2available. Providers should continuously work to improve the
3quality of the care they provide by using available data to manage
4performance.

begin insert

5(d) The Legislature further declares its intent to continue to
6adhere to the declarations in Section 175 of the Family Code,
7Section 1459 of the Probate Code, and Section 224 of the Welfare
8and Institutions Code pertaining to Indian children, including that
9the state is committed to protecting the essential tribal relations
10and best interests of an Indian child by promoting practices, in
11accordance with the federal Indian Child Welfare Act (25 U.S.C.
12Sec. 1901 et seq.) and other applicable laws, designed to prevent
13the child’s involuntary out-of-home placement and, whenever that
14placement is necessary or ordered, by placing the child, whenever
15possible, in a placement that reflects the unique values of the
16child’s tribal culture and is best able to assist the child in
17establishing, developing, and maintaining a political, cultural,
18and social relationship with the child’s tribe and tribal community.
19To that end this legislation is not intended to displace or preclude
20options available to Indian children, such as placement in tribally
21approved homes as allowed under the federal Indian Child Welfare
22Act, or tribal customary adoptions pursuant to Section 366.24 of
23the Welfare and Institutions Code.

end insert
24

SEC. 2.  

Section 7911 of the Family Code is amended to read:

25

7911.  

The Legislature finds and declares all of the following:

26(a) The health and safety of California children placed by a
27county social services agency or probation department out of state
28pursuant to the provisions of the Interstate Compact on the
29Placement of Children are a matter of statewide concern.

30(b) The Legislature therefore affirms its intention that the State
31Department of Social Services has full authority to require an
32assessment and placement recommendation by a county
33multidisciplinary team prior to placement of a child in an
34out-of-state group home, to investigate allegations of child abuse
35or neglect of minors so placed, and to ensure that out-of-state group
36homes, accepting California children, meet all California group
37home licensing standards.

38(c) The Legislature also affirms its intention that, on and after
39January 1, 2017, the licensing standards applicable to out-of-state
P8    1group homes certified by the department shall be those required
2of short-term residential treatment centers operated in this state.

3(d) This section is declaratory of existing law with respect to
4the Governor’s designation of the State Department of Social
5Services to act as the compact administrator and of that department
6to act as the single state agency charged with supervision of public
7social services under Section 10600 of the Welfare and Institutions
8Code.

9

SEC. 3.  

Section 7911.1 of the Family Code is amended to read:

10

7911.1.  

(a) Notwithstanding any other law, the State
11Department of Social Services or its designee shall investigate any
12threat to the health and safety of children placed by a California
13county social services agency or probation department in an
14out-of-state group home pursuant to the provisions of the Interstate
15Compact on the Placement of Children. This authority shall include
16the authority to interview children or staff in private or review
17their file at the out-of-state facility or wherever the child or files
18may be at the time of the investigation. Notwithstanding any other
19law, the State Department of Social Services or its designee shall
20require certified out-of-state group homes to comply with the
21reporting requirements applicable to group homes licensed in
22California pursuant to Title 22 of the California Code of
23 Regulations for each child in care regardless of whether he or she
24is a California placement, by submitting a copy of the required
25reports to the Compact Administrator within regulatory timeframes.
26The Compact Administrator within one business day of receiving
27a serious events report shall verbally notify the appropriate
28placement agencies and within five working days of receiving a
29written report from the out-of-state group home, forward a copy
30of the written report to the appropriate placement agencies.

31(b) Any contract, memorandum of understanding, or agreement
32entered into pursuant to paragraph (b) of Article 5 of the Interstate
33Compact on the Placement of Children regarding the placement
34of a child out of state by a California county social services agency
35or probation department shall include the language set forth in
36subdivision (a).

37(c) (1) The State Department of Social Services or its designee
38shall perform initial and continuing inspection of out-of-state group
39homes in order to either certify that the out-of-state group home
40meets all licensure standards required of group homes operated in
P9    1California or that the department has granted a waiver to a specific
2licensing standard upon a finding that there exists no adverse
3impact to health and safety.

4(2) On and after January 1, 2017, the licensing standards
5applicable to out-of-state group homes certified by the department,
6as described in paragraph (1) shall be those required of short-term
7residential treatment centers operated in this state.

begin delete

8(3) (A) Except as provided in subparagraph (B), on and after
9January 1, 2017, an out-of-state group home program shall have
10both of the following credentials in order to receive an AFDC-FC
11rate:

12(i) An accreditation from a nationally recognized accrediting
13entity identified by the State Department of Social Services
14pursuant to the process described in paragraph (5) of subdivision
15(b) of Section 11462 of the Welfare and Institutions Code.
16Notwithstanding this paragraph, the department may grant a
17provisional rate to an out-of-state group home program if the
18program meets the requirements of subparagraph (D) of paragraph
19(2) of subdivision (c) of Section 11460 of the Welfare and
20Institutions Code.

21(ii) A mental health certification equivalent to that required in
22Section 11462.01 of the Welfare and Institutions Code.

23(B) If an out-of-state group home program is granted an
24extension pursuant to the exception process described in
25subdivision (d) of Section 11462.04 of the Welfare and Institutions
26Code, this paragraph shall apply to that group home on and after
27January 1, 2018.

end delete
begin insert

28(3) On and after January 1, 2017, an out-of-state group home
29program shall, in order to receive an AFDC-FC rate, meet the
30requirements of paragraph (2) of subdivision (c) of Section 11460
31of the Welfare and Institutions Code.

end insert

32(4) Any failure by an out-of-state group home facility to make
33children or staff available as required by subdivision (a) for a
34private interview or make files available for review shall be
35grounds to deny or discontinue the certification. begin delete The State
36Department of Social Services shall grant or deny an initial
37certification or a waiver under this subdivision to an out-of-state
38group home facility that has more than six California children
39placed by a county social services agency or probation department
40by August 19, 1999. The department shall grant or deny an initial
P10   1certification or a waiver under this subdivision to an out-of-state
2group home facility that has six or fewer California children placed
3by a county social services agency or probation department by
4February 19, 2000.end delete
Certifications made pursuant to this subdivision
5shall be reviewed annually.

begin delete

6(d) Within six months of the effective date of this section, a
7county shall be required to obtain an assessment and placement
8recommendation by a county multidisciplinary team for each child
9in an out-of-state group home facility. On or after March 1, 1999,
10a

end delete

11begin insert(d)end insertbegin insertend insertbegin insertAend insert county shall be required to obtain an assessment and
12placement recommendation by a county multidisciplinary team
13prior to placement of a child in an out-of-state group home facility.

14(e) Any failure by an out-of-state group home to obtain or
15maintain its certification as required by subdivision (c) shall
16preclude the use of any public funds, whether county, state, or
17federal, in the payment for the placement of any child in that
18out-of-state group home, pursuant to the Interstate Compact on
19the Placement of Children.

20(f) (1) A multidisciplinary team shall consist of participating
21members from county social services, county mental health, county
22probation, county superintendents of schools, and other members
23as determined by the county.

24(2) Participants shall have knowledge or experience in the
25prevention, identification, and treatment of child abuse and neglect
26cases, and shall be qualified to recommend a broad range of
27services related to child abuse or neglect.

28(g) (1) The department may deny, suspend, or discontinue the
29certification of the out-of-state group home if the department makes
30a finding that the group home is not operating in compliance with
31the requirements of subdivision (c).

32(2) Any judicial proceeding to contest the department’s
33determination as to the status of the out-of-state group home
34certificate shall be held in California pursuant to Section 1085 of
35the Code of Civil Procedure.

36(h) The certification requirements of this section shall not impact
37placements of emotionally disturbed children made pursuant to an
38individualized education program developed pursuant to the federal
39Individuals with Disabilities Education Act (20 U.S.C. Sec. 1400
P11   1et seq.) if the placement is not funded with federal or state foster
2care funds.

3(i) Only an out-of-state group home authorized by the Compact
4Administrator to receive state funds for the placement by a county
5social services agency or probation department of any child in that
6out-of-state group home from the effective date of this section
7shall be eligible for public funds pending the department’s
8certification under this section.

9

SEC. 4.  

Section 7912 of the Family Code is amended to read:

10

7912.  

(a) The Legislature finds and declares that the health
11and safety of children in out-of-state group home care pursuant to
12the Interstate Compact on the Placement of Children is a matter
13of statewide concern. The Legislature therefore affirms its intention
14that children placed by a county social services agency or probation
15department in out-of-state group homes be accorded the same
16personal rights and safeguards of a child placed in a California
17group home. This section is in clarification of existing law.

18(b) (1) The Compact Administrator may temporarily suspend
19any new placements in an out-of-state group home, for a period
20not to exceed 100 days, pending the completion of an investigation,
21pursuant to subdivision (a) of Section 7911.1, regarding a threat
22to the health and safety of children in care. During any suspension
23period the department or its designee shall have staff daily onsite
24at the out-of-state group home.

25(2) On and after January 1, 2017, the licensing standards
26applicable to out-of-state group homes certified by the State
27Department of Social Services shall be those required of short-term
28residential treatment centers operated in this state.

29

SEC. 5.  

Section 6276.38 of the Government Code is amended
30to read:

31

6276.38.  

Radioactive materials, dissemination of information
32about transportation of, Section 33002, Vehicle Code.

33Railroad infrastructure protection program, disclosure not
34required for risk assessments filed with the Public Utilities
35Commission, the Director of Emergency Services, or the Office
36of Emergency Services, Section 6254.23.

37Real estate broker, annual report to Bureau of Real Estate of
38financial information, confidentiality of, Section 10232.2, Business
39and Professions Code.

P12   1Real property, acquisition by state or local government,
2information relating to feasibility, subdivision (h), Section 6254.

3Real property, change in ownership statement, confidentiality
4of, Section 27280.

5Records described in Section 1620 of the Penal Code.

6Records of contract purchasers, inspection by public prohibited,
7Section 85, Military and Veterans Code.

8Records of persons committed to a state hospital pursuant to
9Section 4135 of the Welfare and Institutions Code.

10Registered public obligations, inspection of records of security
11interests in, Section 5060.

12Registration of exempt vehicles, nondisclosure of name of person
13involved in alleged violation, Section 5003, Vehicle Code.

14Rehabilitation, Department of, confidential information, Section
1519016, Welfare and Institutions Code.

16Reinsurance intermediary-broker license information,
17confidentiality of, Section 1781.3, Insurance Code.

18Relocation assistance, confidential records submitted to a public
19entity by a business or farm operation, Section 7262.

20Rent control ordinance, confidentiality of information concerning
21accommodations sought to be withdrawn from, Section 7060.4.

22Report of probation officer, inspection, copies, Section 1203.05,
23Penal Code.

24Repossession agency licensee application, confidentiality of
25information, Sections 7503, 7504, and 7506.5, Business and
26Professions Code.

27Reproductive health facilities, disclosure not required for
28personal information regarding employees, volunteers, board
29members, owners, partners, officers, and contractors of a
30reproductive health services facility who have provided requisite
31notification, Section 6254.18.

32Residence address in any record of Department of Housing and
33Community Development, confidentiality of, Section 6254.1.

34Residence address in any record of Department of Motor
35Vehicles, confidentiality of, Section 6254.1, Government Code,
36and Section 1808.21, Vehicle Code.

37Residence and mailing addresses in records of Department of
38Motor Vehicles, confidentiality of, Section 1810.7, Vehicle Code.

39Residential care facilities, confidentiality of resident information,
40Section 1568.08, Health and Safety Code.

P13   1Residential care facilities for the elderly, confidentiality of client
2information, Section 1569.315, Health and Safety Code.

3Resource families, identifying information, Section 16519.55,
4Welfare and Institutions Code.

5Respiratory care practitioner, professional competency
6examination reports, confidentiality of, Section 3756, Business
7and Professions Code.

8Restraint of trade, civil action by district attorney, confidential
9memorandum, Section 16750, Business and Professions Code.

10Reward by Governor for information leading to arrest and
11conviction, confidentiality of person supplying information, Section
121547, Penal Code.

13Safe surrender site, confidentiality of information pertaining to
14a parent or individual surrendering a child, Section 1255.7, Health
15and Safety Code.

16

SEC. 6.  

Section 1502 of the Health and Safety Code is amended
17to read:

18

1502.  

As used in this chapter:

19(a) “Community care facility” means any facility, place, or
20building that is maintained and operated to provide nonmedical
21residential care, day treatment, adult day care, or foster family
22agency services for children, adults, or children and adults,
23including, but not limited to, the physically handicapped, mentally
24impaired, incompetent persons, and abused or neglected children,
25and includes the following:

26(1) “Residential facility” means any family home, group care
27facility, or similar facility determined by the director, for 24-hour
28nonmedical care of persons in need of personal services,
29supervision, or assistance essential for sustaining the activities of
30daily living or for the protection of the individual.

31(2) “Adult day program” means any community-based facility
32or program that provides care to persons 18 years of age or older
33in need of personal services, supervision, or assistance essential
34for sustaining the activities of daily living or for the protection of
35these individuals on less than a 24-hour basis.

36(3) “Therapeutic day services facility” means any facility that
37provides nonmedical care, counseling, educational or vocational
38support, or social rehabilitation services on less than a 24-hour
39basis to persons under 18 years of age who would otherwise be
40placed in foster care or who are returning to families from foster
P14   1care. Program standards for these facilities shall be developed by
2the department, pursuant to Section 1530, in consultation with
3therapeutic day services and foster care providers.

4(4) “Foster family agency” means any public agency or private
5organization engaged in the recruiting, certifying, and training of,
6and providing professional support to, foster parents, or in finding
7homes or other places for placement of children for temporary or
8permanent care who require that level of care. Private foster family
9agencies shall be organized and operated on a nonprofit basis.

10(5) “Foster family home” means any residential facility
11providing 24-hour care for six or fewer foster children that is
12owned, leased, or rented and is the residence of the foster parent
13or parents, including their family, in whose care the foster children
14have been placed. The placement may be by a public or private
15child placement agency or by a court order, or by voluntary
16placement by a parent, parents, or guardian. It also means a foster
17family home described in Section 1505.2.

18(6) “Small family home” means any residential facility, in the
19licensee’s family residence, that provides 24-hour care for six or
20fewer foster children who have mental disorders or developmental
21or physical disabilities and who require special care and supervision
22as a result of their disabilities. A small family home may accept
23children with special health care needs, pursuant to subdivision
24(a) of Section 17710 of the Welfare and Institutions Code. In
25addition to placing children with special health care needs, the
26department may approve placement of children without special
27health care needs, up to the licensed capacity.

28(7) “Social rehabilitation facility” means any residential facility
29that provides social rehabilitation services for no longer than 18
30months in a group setting to adults recovering from mental illness
31who temporarily need assistance, guidance, or counseling. Program
32components shall be subject to program standards pursuant to
33Article 1 (commencing with Section 5670) of Chapter 2.5 of Part
342 of Division 5 of the Welfare and Institutions Code.

35(8) “Community treatment facility” means any residential
36facility that provides mental health treatment services to children
37in a group setting and that has the capacity to provide secure
38containment. Program components shall be subject to program
39standards developed and enforced by the State Department of
P15   1Health Care Services pursuant to Section 4094 of the Welfare and
2Institutions Code.

3Nothing in this section shall be construed to prohibit or
4discourage placement of persons who have mental or physical
5disabilities into any category of community care facility that meets
6the needs of the individual placed, if the placement is consistent
7with the licensing regulations of the department.

8(9) “Full-service adoption agency” means any licensed entity
9engaged in the business of providing adoption services, that does
10all of the following:

11(A) Assumes care, custody, and control of a child through
12relinquishment of the child to the agency or involuntary termination
13of parental rights to the child.

14(B) Assesses the birth parents, prospective adoptive parents, or
15child.

16(C) Places children for adoption.

17(D) Supervises adoptive placements.

18Private full-service adoption agencies shall be organized and
19operated on a nonprofit basis. As a condition of licensure to provide
20intercountry adoption services, a full-service adoption agency shall
21be accredited and in good standing according to Part 96 of Title
2222 of the Code of Federal Regulations, or supervised by an
23accredited primary provider, or acting as an exempted provider,
24in compliance with Subpart F (commencing with Section 96.29)
25of Part 96 of Title 22 of the Code of Federal Regulations.

26(10) “Noncustodial adoption agency” means any licensed entity
27engaged in the business of providing adoption services, that does
28all of the following:

29(A) Assesses the prospective adoptive parents.

30(B) Cooperatively matches children freed for adoption, who are
31under the care, custody, and control of a licensed adoption agency,
32for adoption, with assessed and approved adoptive applicants.

33(C) Cooperatively supervises adoptive placements with a
34full-service adoptive agency, but does not disrupt a placement or
35remove a child from a placement.

36Private noncustodial adoption agencies shall be organized and
37operated on a nonprofit basis. As a condition of licensure to provide
38intercountry adoption services, a noncustodial adoption agency
39shall be accredited and in good standing according to Part 96 of
40Title 22 of the Code of Federal Regulations, or supervised by an
P16   1accredited primary provider, or acting as an exempted provider,
2in compliance with Subpart F (commencing with Section 96.29)
3of Part 96 of Title 22 of the Code of Federal Regulations.

4(11) “Transitional shelter care facility” means any group care
5facility that provides for 24-hour nonmedical care of persons in
6need of personal services, supervision, or assistance essential for
7sustaining the activities of daily living or for the protection of the
8individual. Program components shall be subject to program
9standards developed by the State Department of Social Services
10pursuant to Section 1502.3.

11(12) “Transitional housing placement provider” means an
12organization licensed by the department pursuant to Section
131559.110 and Section 16522.1 of the Welfare and Institutions Code
14to provide transitional housing to foster children at least 16 years
15of age and not more than 18 years of age, and nonminor
16dependents, as defined in subdivision (v) of Section 11400 of the
17Welfare and Institutions Code, to promote their transition to
18adulthood. A transitional housing placement provider shall be
19privately operated and organized on a nonprofit basis.

20(13) “Group home” means a residential facility that provides
2124-hour care and supervision to children, delivered at least in part
22by staff employed by the licensee in a structured environment. The
23care and supervision provided by a group home shall be
24nonmedical, except as otherwise permitted by law.

25(14) “Runaway and homeless youth shelter” means a group
26home licensed by the department to operate a program pursuant
27to Section 1502.35 to provide voluntary, short-term, shelter and
28personal services to runaway youth or homeless youth, as defined
29in paragraph (2) of subdivision (a) of Section 1502.35.

30(15) “Enhanced behavioral supports home” means a facility
31certified by the State Department of Developmental Services
32pursuant to Article 3.6 (commencing with Section 4684.80) of
33Chapter 6 of Division 4.5 of the Welfare and Institutions Code,
34and licensed by the State Department of Social Services as an adult
35residential facility or a group home that provides 24-hour
36nonmedical care to individuals with developmental disabilities
37who require enhanced behavioral supports, staffing, and
38 supervision in a homelike setting. An enhanced behavioral supports
39home shall have a maximum capacity of four consumers, shall
40conform to Section 441.530(a)(1) of Title 42 of the Code of Federal
P17   1Regulations, and shall be eligible for federal Medicaid home- and
2community-based services funding.

3(16) “Community crisis home” means a facility certified by the
4State Department of Developmental Services pursuant to Article
58 (commencing with Section 4698) of Chapter 6 of Division 4.5
6of the Welfare and Institutions Code, and licensed by the State
7Department of Social Services pursuant to Article 9.7 (commencing
8with Section 1567.80), as an adult residential facility, providing
924-hour nonmedical care to individuals with developmental
10 disabilities receiving regional center service, in need of crisis
11intervention services, and who would otherwise be at risk of
12admission to the acute crisis center at Fairview Developmental
13Center, Sonoma Developmental Center, an acute general hospital,
14acute psychiatric hospital, an institution for mental disease, as
15described in Part 5 (commencing with Section 5900) of Division
165 of the Welfare and Institutions Code, or an out-of-state
17placement. A community crisis home shall have a maximum
18capacity of eight consumers, as defined in subdivision (a) of
19Section 1567.80, shall conform to Section 441.530(a)(1) of Title
2042 of the Code of Federal Regulations, and shall be eligible for
21federal Medicaid home- and community-based services funding.

22(17) “Crisis nursery” means a facility licensed by the department
23to operate a program pursuant to Section 1516 to provide short-term
24care and supervision for children under six years of age who are
25 voluntarily placed for temporary care by a parent or legal guardian
26due to a family crisis or stressful situation.

27(18) “Short-term residential treatment center” means a
28residential facility licensed by the department pursuant to Section
291562.01 and operated by any public agency or private organization
30that provides short-term, specialized, and intensive treatment,
31begin delete including core services as set forth, on and after January 1, 2017,
32in paragraph (1) of subdivision (b) of Section 11462 of the Welfare
33and Institutions Code,end delete
and 24-hour care and supervision to children.
34The care and supervision provided by a short-term residential
35treatment center shall be nonmedical, except as otherwise permitted
36by law.

37(b) “Department” or “state department” means the State
38Department of Social Services.

39(c) “Director” means the Director of Social Services.

P18   1

SEC. 7.  

Section 1502.4 of the Health and Safety Code is
2amended to read:

3

1502.4.  

(a) (1) A community care facility licensed as a group
4home for children pursuant to this chapter may accept for
5placement, and provide care and supervision to, a child assessed
6as seriously emotionally disturbed, as long as the child does not
7need inpatient care in a licensed health facility.

8(2) For the purpose of this chapter, the following definitions
9shall apply:

begin delete

10(A) “Inpatient care in a licensed health facility” means care and
11supervision at a level greater than incidental medical services as
12specified in Section 1507.

end delete
begin insert

13(A) “Health facility” has the meaning set forth in Section 1250.

end insert

14(B) “Seriously emotionally disturbed” has the same meaning
15as that term is used inbegin insert subdivision (a) ofend insert Section 5600.3 of the
16Welfare and Institutions Code.

17(b) If a child described in subdivision (a) is placed into a group
18home program classified at rate classification level 13 or rate
19classification level 14 pursuant to Section 11462.01 of the Welfare
20and Institutions Code, the licensee shall meet both of the following
21requirements:

22(1) The licensee shall agree to accept, for placement into its
23group home program,begin insert onlyend insert children who have been assessed as
24seriously emotionally disturbed, by either of the following:

25(A) An interagency placement committee, as described in
26Section 4096 of the Welfare and Institutions Code or by a licensed
27mental health professional, as defined in subdivision (g) of Section
284096 of the Welfare and Institutions Code.

29(B) A licensed mental health professional as defined in
30subdivision (g) of Section 4096 of the Welfare and Institutions
31Code if the child is privately placed or only county funded.

32(2) The program is certified by the State Department of Health
33Care Services, pursuant to Section 4096.5 of the Welfare and
34Institutions Code, as a program that provides mental health
35treatment services for seriously emotionally disturbed children.

36(c) The department shall not evaluate, or have any responsibility
37or liability with regard to the evaluation of, the mental health
38treatment services provided pursuant to thisbegin delete section and paragraph
39(3) of subdivision (f) of Section 11462.01 of the Welfare and
40Institutions Code.end delete
begin insert section.end insert

P19   1(d) This section shall remain in effect only until January 1, 2017,
2and as of that date is repealed, unless a later enacted statute, that
3is enacted before January 1, 2017, deletes or extends that date.

4

SEC. 8.  

Section 1502.4 is added to the Health and Safety Code,
5to read:

6

1502.4.  

(a) A licensed short-term residential treatment center,
7as defined in paragraph (18) of subdivision (a) of Section 1502,
8maybegin insert onlyend insert accept for placement a child who does not require
9inpatient care in a licensed health facility and who has been
10assessed pursuant to Section 11462.01 of the Welfare and
11Institutions Code as meeting the applicable criteria for placement
12in a short-term residential treatment center.

13(b) A licensed foster family agency, as defined in paragraph (4)
14of subdivision (a) of Section 1502, may accept for placement a
15child who does not require inpatient care in a licensed health
16begin delete facilityend deletebegin insert facility, as defined in Section 1250,end insert and who has been
17assessed pursuant to Section 11462.01 of the Welfare and
18Institutions Code as meeting the applicable criteria for placement
19by a foster family agency.

20(c) For the purposes of this chapter, the following definitions
21shall apply:

begin delete

22(1) “Inpatient care in a licensed health facility” means care and
23supervision at a level greater than incidental medical services as
24specified in Section 1507.

end delete
begin insert

25(1) “Health facility” has the meaning set forth in Section 1250.

end insert

26(2) “Seriously emotionally disturbed” has the same meaning as
27that term is used inbegin insert subdivision (a) ofend insert Section 5600.3 of the Welfare
28and Institutions Code.

29(d) The department shall not evaluate, nor have any
30responsibility or liability with regard to the evaluation of, the
31mental health treatment services provided pursuant to this begin delete section
32and paragraph (3) of subdivision (f) of Section 11462.01 of the
33Welfare and Institutions Code.end delete
begin insert section.end insert

34(e) This section shall become operative on January 1, 2017.

35

SEC. 9.  

Section 1502.45 is added to the Health and Safety
36Code
, immediately following Section 1502.4, to read:

37

1502.45.  

(a) (1) Notwithstanding Section 1502.4, a community
38care facility licensed as a group home for children pursuant to this
39chapter maybegin insert onlyend insert accept for placement, and provide care and
40supervision to, a child assessed as seriously emotionally disturbed
P20   1as long as the child does not need inpatient care in a licensed health
2begin delete facility.end deletebegin insert facility, as defined in Section 1250.end insert

3(2) For the purpose of this section, the following definitions
4shall apply:

begin delete

5(A) “Inpatient care in a licensed health facility” means care and
6supervision at a level greater than incidental medical services as
7specified in Section 1507.

end delete
begin insert

8(A) “Health facility” has the meaning set forth in Section 1250.

end insert

9(B) “Seriously emotionally disturbed” has the same meaning
10as that term is used inbegin insert subdivision (a) ofend insert Section 5600.3 of the
11Welfare and Institutions Code.

12(b) If a child described in subdivision (a) is placed into a group
13home program classified at rate classification level 13 or rate
14classification level 14 pursuant to Section 11462.015 of the Welfare
15and Institutions Code, the licensee shall meet both of the following
16requirements:

17(1) The licensee shall agree to accept, for placement into its
18group home program,begin insert onlyend insert children who have been assessed as
19seriously emotionally disturbed by either of the following:

20(A) An interagency placement committee, as described in
21Section 4096.1 of the Welfare and Institutions Code or by a
22licensed mental health professional, as defined in subdivision (g)
23of Section 4096 of the Welfare and Institutions Code.

24(B) A licensed mental health professional as defined in
25subdivision (g) of Section 4096 of the Welfare and Institutions
26Code if the child is privately placed or only county funded.

27(2) The program is certified by the State Department of Health
28Care Services, pursuant to Section 4096.55 of the Welfare and
29Institutions Code, as a program that provides mental health
30treatment services for seriously emotionally disturbed children.

31(c) The department shall not evaluate, or have any responsibility
32or liability with regard to the evaluation of, the mental health
33treatment services provided pursuant to thisbegin delete section and paragraph
34(3) of subdivision (f) of Section 11462.015 of the Welfare and
35Institutions Code.end delete
begin insert section.end insert

36(d) This section shall only apply to a group home that has been
37granted an extension pursuant to the exception process described
38in subdivision (d) of Section 11462.04 of the Welfare and
39Institutions Code.

40(e) This section shall become operative on January 1, 2017.

P21   1(f) This section shall remain in effect only until January 1,begin delete 2018,end delete
2begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
3that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
4that date.

5

SEC. 10.  

Section 1506 of the Health and Safety Code is
6amended to read:

7

1506.  

(a) (1) Any holder of a valid license issued by the
8department that authorizes the licensee to engage in foster family
9agency functions may use only a certified family home that has
10been certified by that agency or a licensed foster family home
11approved for this use by the licensing county pursuant to Section
121506.5.

13(2) Any home selected and certified for the reception and care
14of children by that licensee shall not, during the time it is certified
15and used only by that agency for these placements or care, be
16subject to Section 1508. A certified family home may not be
17concurrently licensed as a foster family home or as any other
18licensed residential facility.

19(3) A child with a developmental disability who is placed in a
20certified family home by a foster family agency that is operating
21under agreement with the regional center responsible for that child
22may remain in the certified family home after the age of 18 years.
23The determination regarding whether and how long he or she may
24remain as a resident after the age of 18 years shall be made through
25the agreement of all parties involved, including the resident, the
26foster parent, the foster family agency social worker, the resident’s
27regional center case manager, and the resident’s parent, legal
28guardian, or conservator, as appropriate. This determination shall
29include a needs and service plan that contains an assessment of
30the child’s needs to ensure continued compatibility with the other
31children in placement. The needs and service plan shall be
32completed no more than six months prior to the child’s 18th
33birthday. The assessment shall be documented and maintained in
34the child’s file with the foster family agency.

35(b) (1) A foster family agency shall certify to the department
36that the home has met the department’s licensing standards. A
37foster family agency may require a family home to meet additional
38standards or be compatible with its treatment approach.

39(2) The foster family agency shall issue a certificate of approval
40to the certified family home upon its determination that it has met
P22   1the standards established by the department and before the
2placement of any child in the home. The certificate shall be valid
3for a period not to exceed one year. The annual recertification shall
4require a certified family home to complete at least 12 hours of
5structured applicable training or continuing education. At least
6one hour of training during the first six months following initial
7certification shall be dedicated to meeting the requirements of
8paragraph (1) of subdivision (b) of Section 11174.1 of the Penal
9Code.

10(3) If the agency determines that the home no longer meets the
11standards, it shall notify the department and the local placing
12agency.

13(c) As used in this chapter, “certified family home” means a
14family residence certified by a licensed foster family agency and
15issued a certificate of approval by that agency as meeting licensing
16standards, and used only by that foster family agency for
17placements.

18(d) (1) Requirements for social work personnel for a foster
19family agency shall be a master’s degree from an accredited or
20state-approved graduate school in social work or social welfare,
21or equivalent education and experience, as determined by the
22department.

23(2) Persons who possess a master’s degree from an accredited
24or state-approved graduate school in any of the following areas,
25or equivalent education and experience, as determined by the
26department, shall be considered to be qualified to perform social
27work activities in a foster family agency:

28(A) Marriage, family, and child counseling.

29(B) Child psychology.

30(C) Child development.

31(D) Counseling psychology.

32(E) Social psychology.

33(F) Clinical psychology.

34(G) Educational psychology, consistent with the scope of
35practice as described in Section 4989.14 of the Business and
36Professions Code.

37(H) Education, with emphasis on counseling.

38(e) (1) In addition to the degree specifications in subdivision
39(d), all of the following coursework and field practice or
40experience, as defined in departmental regulations, shall be required
P23   1of all new hires for the position of social work personnel effective
2January 1, 1995:

3(A) At least three semester units of field practice at the master’s
4level or six months’ full-time equivalent experience in a public or
5private social service agency setting.

6(B) At least nine semester units of coursework related to human
7development or human behavior, or, within the first year of
8employment, experience working with children and families as a
9major responsibility of the position under the supervision of a
10supervising social worker.

11(C) At least three semester units in working with minority
12populations or six months of experience in working with minority
13populations or training in cultural competency and working with
14minority populations within the first six months of employment
15as a condition of employment.

16(D) At least three semester units in child welfare or at least six
17months of experience in a public or private child welfare social
18services setting for a nonsupervisory social worker. A supervising
19social worker shall have two years’ experience in a public or private
20child welfare social services setting.

21(2) (A) Persons who do not meet the requirements specified in
22subdivision (d) or (e) may apply for an exception as provided for
23in subdivisions (f) and (g).

24(B) Exceptions granted by the department prior to January 1,
251995, shall remain in effect.

26(3) (A) Persons who are hired as social work personnel on or
27after January 1, 1995, who do not meet the requirements listed in
28this subdivision shall be required to successfully meet those
29requirements in order to be employed as social work personnel in
30a foster family agency.

31(B) Employees who were hired prior to January 1, 1995, shall
32not be required to meet the requirements of this subdivision in
33order to remain employed as social work personnel in a foster
34family agency.

35(4) Coursework and field practice or experience completed to
36fulfill the degree requirements of subdivision (d) may be used to
37satisfy the requirements of this subdivision.

38(f) Individuals seeking an exception to the requirements of
39subdivision (d) or (e) based on completion of equivalent education
P24   1and experience shall apply to the department by the process
2established by the department.

3(g) The department shall be required to complete the process
4for the exception to minimum education and experience
5requirements described in subdivisions (d) and (e) within 30 days
6of receiving the exception application of social work personnel or
7supervising social worker qualifications from the foster family
8agency.

9(h) The department shall review the feasibility of instituting a
10licensure category to cover foster homes that are established
11specifically to care for and supervise adults with developmental
12disabilities, as defined in subdivision (a) of Section 4512 of the
13Welfare and Institutions Code, to prevent the institutionalization
14of those individuals.

15(i) For purposes of this section, “social work personnel” means
16supervising social workers as well as nonsupervisory social
17workers.

18

SEC. 11.  

Section 1506.1 is added to the Health and Safety
19Code
, to read:

20

1506.1.  

(a) A foster family agency shall prepare and maintain
21a current, written plan of operation as required by the department.

22(b) (1) On and after January 1, 2017, a foster family agency
23shall have national accreditation from an entity identified by the
24department pursuant to the process described in paragraph (8) of
25subdivision (b) of Section 11463 of the Welfare and Institutions
26Code.

27(2) Notwithstanding paragraph (1), the department may issue a
28provisional license to a foster family agency and may extend the
29term of the provisional license in order for the foster family agency
30to secure accreditation as set forth in subdivision (c) of Section
311525.5.

32(c) (1) On and after January 1, 2017, a foster family agency’s
33plan of operation shall demonstrate the foster family agency’s
34ability to support the differing needs of children and their families.

begin insert

35(2) On and after January 1, 2017, a foster family agency’s plan
36of operation shall contain a plan for the supervision, evaluation,
37and training of staff. The training plan shall be appropriate to
38meet the needs of children, and it shall be consistent with the
39training provided to resource families as set forth in Section
4016519.5 of the Welfare and Institutions Code.

end insert
begin delete

P25   1(2)

end delete

2begin insert(3)end insert In addition to complying with the rules and regulations
3adopted pursuant to this chapter,begin insert on and after January 1, 2017,end insert a
4foster family agency’s plan of operation shall include a program
5statement. The program statement shall contain a description of
6all of the following:

7(A) The core services and supports, as set forth in paragraph
8(5) of subdivision (b) of Section 11463 of the Welfare and
9Institutions Code, and as prescribed by the department, to be
10offered to children and their families, as appropriate or as
11necessary.

12(B) The treatment practices that will be used in serving children
13and families.

14(C) begin deleteA end deletebegin insertThe procedures for the development, implementation,
15and periodic updating of the needs and services plan for children
16placed with the foster family agency or served by the foster family
17agency, and procedures for collaborating with the child and family
18team as described in paragraph (4) of subdivision (a) of Section
1916501 of the Welfare and Institutions Code, that includes, but is
20not limited to, a end insert
description of the services to be provided to meet
21the treatment needs ofbegin delete the child asend deletebegin insert childrenend insert assessed pursuant to
22subdivision (d) or (e) of Section 11462.01 of the Welfare and
23Institutions Code.

24(D) How the foster family agency will comply with the resource
25family approval standards and requirements, as set forth in Section
2616519.5 of the Welfare and Institutions Code.

begin insert

27(E) A description of the population or populations to be served.

end insert
begin insert

28(F) Any other information that may be prescribed by the
29department for the proper administration of this section.

end insert

30(d) In addition to the rules and regulations adopted pursuant to
31this chapter, a county licensed to operate a foster family agency
32shall describe, in the plan of operation, its conflict-of-interest
33mitigation plan, on and after January 1, 2017, as set forth in
34subdivision (g) of Section 11462.02 of the Welfare and Institutions
35Code.

36(e) The foster family agency’s plan of operation shall
37demonstrate the foster family agency’s ability to provide treatment
38services to meet the individual needs of children placed in licensed,
39approved, or certified relative and nonrelative foster families, as
40specified in Section 11402 of the Welfare and Institutions Code.

P26   1(f) The department shall have the authority to inspect a foster
2family agency pursuant to the system of governmental monitoring
3and oversight developed by the department on and after January
41, 2017, pursuant to subdivision (c) of Section 11463 of the
5Welfare and Institutions Code.

begin delete

6(g) (1) Upon request of a county, a foster family agency shall
7submit its plan of operation to the county which it will primarily
8serve. The county may review the plan of operation to determine
9whether to issue a certification of all of the following:

10(A) The program is needed by the county.

11(B) The provider is capable of effectively and efficiently
12operating the program.

13(C) The provider is willing and able to accept placements who
14need the level of care and services that will be provided by the
15program.

16(D) The plan of operation is suitable to meet the needs of the
17identified population.

18(2)

end delete

19begin insert(g)end insert The department shall establish procedures forbegin delete certification
20pursuant to paragraph (1),end delete
begin insert a county review process, at the county’s
21option, for foster family agencies, which may include the review
22of the foster family agency’s program statement, and which shall
23be establishedend insert
in consultation with the County Welfare Directors
24Association of California, Chief Probation Officers of California,
25and stakeholders, as appropriate.

26

SEC. 12.  

Section 1507.25 of the Health and Safety Code is
27amended to read:

28

1507.25.  

(a) (1) Notwithstanding any other law, a person
29described in paragraph (2), who is not a licensed health care
30professional, but who is trained to administer injections by a
31licensed health care professional practicing within his or her scope
32of practice, may administer emergency medical assistance and
33injections for severe diabetic hypoglycemia and anaphylactic shock
34to a foster child in placement.

35(2) The following individuals shall be authorized to administer
36emergency medical assistance and injections in accordance with
37this subdivision:

38(A) A relative caregiver.

39(B) A nonrelative extended family member.

40(C) A foster family home parent.

P27   1(D) A member of a resource family, as defined in subdivision
2(c) of Section 16519.5 of the Welfare and Institutions Code.

3(E) A small family home parent.

4(F) A certified parent of a foster family agency.

5(G) A substitute caregiver of a foster family home or a certified
6family home.

7(H) A staff member of a small family home or a group home
8who provides direct care and supervision to children and youth
9residing in the small family home or group home.

10(I) A staff member of a short-term residential treatment center
11who provides direct care and supervision to children and youth
12residing in the short-term residential treatment center.

13(3) The licensed health care professional shall periodically
14review, correct, or update training provided pursuant to this section
15as he or she deems necessary and appropriate.

16(b) (1) Notwithstanding any other law, a person described in
17paragraph (2), who is not a licensed health care professional, but
18who is trained to administer injections by a licensed health care
19professional practicing within his or her scope of practice, may
20administer subcutaneous injections of other medications, including
21insulin, as prescribed by the child’s physician, to a foster child in
22placement.

23(2) The following individuals shall be authorized to give
24prescribed injections including insulin in accordance with this
25subdivision:

26(A) A relative caregiver.

27(B) A nonrelative extended family member.

28(C) A foster family home parent.

29(D) A member of a resource family, as defined in subdivision
30(c) of Section 16519.5 of the Welfare and Institutions Code.

31(E) A small family home parent.

32(F) A certified parent of a foster family agency.

33(G) In the absence of a foster parent, a designated substitute
34caregiver in a foster family home or a certified family home.

35(H) A direct care staff member of a short-term residential
36treatment center who provides direct care and supervision to
37children and youth residing in the short-term residential treatment
38center.

P28   1(3) The licensed health care professional shall periodically
2review, correct, or update training provided pursuant to this section
3as he or she deems necessary and appropriate.

4(c) For purposes of this section, administration of an insulin
5injection shall include all necessary supportive activities related
6to the preparation and administration of the injection, including
7glucose testing and monitoring.

8(d) Notwithstanding Part 5.5 (commencing with Section 17700)
9of Division 9 of, and particularly subdivision (g) of Section 17710
10of, the Welfare and Institutions Code, a child’s need to receive
11injections pursuant to this section shall not be the sole basis for
12determining that the child has a medical condition requiring
13specialized in-home health care.

14(e) This section does not supersede the requirements of Section
15369.5 of the Welfare and Institutions Code, with respect to the
16administration of psychotropic medication to a dependent child of
17the court.

18

SEC. 13.  

Section 1517 is added to the Health and Safety Code,
19to read:

20

1517.  

(a) (1) Pursuant to subdivision (a) of Section 16519.5
21of the Welfare and Institutions Code, the State Department of
22Social Services, shall implement a unified, family friendly, and
23child-centered resource family approval process to replace the
24existing multiple processes for licensing foster family homes,
25approving relatives and nonrelative extended family members as
26foster care providers, and approving adoptive families.

27(2) For purposes of this section, a “resource family” means an
28individual or couple thatbegin delete haveend deletebegin insert hasend insert successfully met both the home
29 environment assessment and the permanency assessment criteria,
30as set forth in Section 16519.5 of the Welfare and Institutions
31Code, necessary for providing care for a related or unrelated child
32who is under the jurisdiction of the juvenile court, or otherwise in
33the care of a county child welfare agency or probation department.

34(b) A foster family agency that is selected and authorized to
35participate in early implementation of the resource family approval
36program, pursuant to subdivision (t) of Section 16519.5 of the
37Welfare and Institutions Code, shall comply with the provisions
38of this section.

39(1) Notwithstanding any other law, the foster family agency
40shall require its applicants and resource families to meet the
P29   1resource family approval standards set forth in Section 16519.5
2of the Welfare and Institutions Code, the written directives adopted
3thereto, and other applicable laws prior to approval and in order
4to maintain approval.

5(2) The foster family agency shall be responsible for all of the
6following:

7(A) Complying with the applicable provisions ofbegin delete the Community
8Care Facilities Act (commencing with Section 1500),end delete
begin insert this chapter,end insert
9 the regulations for foster family agencies, the resource family
10approval standards and requirements set forth in Section 16519.5
11of the Welfare and Institutions Code, and the applicable written
12directives adopted thereto as directed by the department.

13(B) Implementing the requirements for thebegin delete home approval and
14permanency assessmentend delete
begin insert resource family approvalend insert and utilizing
15standardized documentation established by the department.

16(C) Ensuring staff have the education and experience necessary
17to complete the home environment andbegin delete permanencyend deletebegin insert psychosocialend insert
18 assessments competently.

begin insert

19(D) Taking the following actions, as applicable:

end insert
begin delete

20(D)

end delete

21begin insert(i)end insert Approvingbegin delete andend deletebegin insert orend insert denying resource familybegin delete applications,
22including all of the following:end delete
begin insert applications.end insert

begin delete

23(i)

end delete

24begin insert(ii)end insert Rescindingbegin delete resource familyend delete approvalsbegin delete when appropriate,
25consistent with the established standard.end delete
begin insert of resource families.end insert

begin delete

26(ii)

end delete

27begin insert(E)end insert Providing to the department a log of resource families that
28were approved or rescinded during the month by the 10th day of
29the following month. For purposes of subdivision (d) of Section
301536, a certified family home includes a resource family approved
31by the foster family agency pursuant to this section.

begin delete

32(iii)

end delete

33begin insert(F)end insert Updating resource family approval annually.

begin delete

34(E)

end delete

35begin insert(G)end insert Monitoring resource families through all of the following:

36(i) Ensuring that social workers who identify a condition in the
37home that may not meet the resource family approval standards
38while in the course of a routine visit to children subsequently
39placed with a resource family take appropriate action as needed.

P30   1(ii) Requiring resource families to comply with corrective action
2plans as necessary to correct identified deficiencies. If corrective
3action is not completed as specified in the plan, the foster family
4agency or the department may rescind the approval of the resource
5family in accordance with the written directives adopted pursuant
6to Section 16519.5 of the Welfare and Institutions Code.

7(iii) Requiring resource families to report to the foster family
8agency any incidents as specified in the written directives adopted
9pursuant to Section 16519.5 of the Welfare and Institutions Code.

begin delete

10(F)

end delete

11begin insert(H)end insert Performing corrective action as required by the department.

begin delete

12(G)

end delete

13begin insert(I)end insert Submitting information and data that the department
14determines is necessary to study, monitor, and prepare the report
15specified in paragraph (9) of subdivision (f) of Section 16519.5 of
16the Welfare and Institutions Code.

begin delete

17(H)

end delete

18begin insert(J)end insert Ensuring resource family applicants and resource families
19meet the training requirements set forth in paragraphs (12) to (14),
20inclusive, of subdivisions (g) and (h) of Section 16519.5 of the
21Welfare and Institutions Code.

begin delete

22(3)

end delete

23begin insert(c)end insert In addition to subdivision (f) of Section 16519.5 of the
24Welfare and Institutions Code, the State Department of Social
25Services shall be responsible forbegin delete investigatingend deletebegin insert all of the following:end insert

26begin insert(1)end insertbegin insertend insertbegin insertInvestigatingend insert all complaints against a resource family
27approved bybegin delete theend deletebegin insert aend insert foster family agency and taking any action it
28deems necessary. This shall include investigating any incidents
29reported about a resource family indicating that the approval
30standard is not being maintained. Complaint investigations shall
31be conducted in accordance with the written directives adopted
32pursuant to Section 16519.5 of the Welfare and Institutions Code.

begin insert

33(2) Rescinding approvals of a resource family approved by a
34foster family agency.

end insert
begin insert

35(3) Excluding a resource family parent or other individual from
36presence in a resource family home or licensed community care
37facility, from being a member of the board of directors, an
38executive director, or an officer of a licensed community care
39facility, or prohibiting a licensed community care facility from
P31   1employing the resource family parent or other individual, if
2appropriate.

end insert
begin insert

3(4) Issuing a temporary suspension order that suspends the
4resource family approval prior to a hearing, when urgent action
5is needed to protect a child or nonminor dependent from physical
6or mental abuse, abandonment, or any other substantial threat to
7health or safety.

end insert
begin delete

8(A)

end delete

9begin insert(d)end insert The department may enter and inspect the home of a resource
10family approved bybegin delete theend deletebegin insert aend insert foster family agency to secure compliance
11with the resource family approval standards, investigate a
12complaint or incident, or ensure the quality of care provided.

begin delete

13(4)

end delete

14begin insert(e)end insert Nothing in this section or Section 16519.5 of the Welfare
15and Institutions Code limits the authority of the department to
16inspect, evaluate, investigate a complaint or incident, or initiate a
17disciplinary action against a foster family agency pursuant to this
18chapter or to take any action it may deem necessary for the health
19and safety of children placed with the foster family agency.

begin delete

20(c)

end delete

21begin insert(f)end insert For purposes of paragraph (3) of subdivision (b) of Section
221523.1, a certified family home includes a resource family
23approved bybegin delete theend deletebegin insert aend insert foster family agency pursuant to this section.

begin delete

24(d)

end delete

25begin insert(g)end insert (1) On and after January 1, 2017, all licensed foster family
26agencies shall approve resource families in lieu of certifying foster
27homes. A foster family agency shall require its applicants and
28resource families to meet thebegin insert resource familyend insert approval standards
29and requirements set forth in Section 16519.5 of the Welfare and
30Institutions Code, the written directives adopted thereto, and other
31applicable laws prior to approval and in order to maintain approval.

32(2) No later than July 1, 2017, each foster family agency shall
33provide the following information to all certified family homes:

34(A) A detailed description of the resource family approval
35program.

36(B) Notification that, in order to care for a foster child, resource
37family approval is required by December 31, 2019.

38(C) Notification that a certificate of approval shall be forfeited
39by operation of law as provided for in paragraphbegin delete (4).end deletebegin insert (5).end insert

P32   1(3) By no later than January 1, 2018, the following shall apply
2to all certified family homes:

3(A) A certified family home with an approved adoptive home
4study, completed prior to January 1, 2018, shall be deemed to be
5an approved resource family.

6(B) A certified family home that had a child in placementbegin delete at
7any time,end delete
for any length of time, between January 1, 2017, and
8December 31, 2017, inclusive, may be approved as a resource
9family on the date of successful completion of a psychosocial
10assessment pursuant to subparagraph (B) of paragraph (2) of
11subdivision (d) of Section 16519.5 of the Welfare and Institutions
12Code.

13(4) Abegin delete county shallend deletebegin insert foster family agency mayend insert provide supportive
14services to all certified family homes with a child in placement to
15assist with the resource family transition and to minimize
16placement disruptions.

17(5) All certificates of approval shall be forfeited by operation
18of law on December 31, 2019, except as provided in this paragraph:

19(A) A certified family home that did not have a child in
20placementbegin delete atend deletebegin insert forend insert anybegin insert length ofend insert time between January 1, 2017, and
21December 31, 2017, inclusive, shall forfeit by operation of law its
22certificate of approval on January 1, 2018.

23(B) For a certified family home with a pending resource family
24application on December 31, 2019, the certificate of approval shall
25be forfeited by operation of law on the date of approval as a
26resource family. If approval is denied, forfeiture by operation of
27law shall occur on the date of completion of any proceedings
28required by law to ensure due process.

29

SEC. 14.  

Section 1520.1 of the Health and Safety Code is
30amended to read:

31

1520.1.  

In addition to Section 1520, applicants for a group
32home or short-term residential treatment center license shall meet
33the following requirements:

34(a) (1) During the first 12 months of operation, the facility shall
35operate with a provisional license. After eight months of operation,
36the department shall conduct a comprehensive review of the facility
37for compliance with all applicable laws and regulations and help
38develop a plan of correction with the provisional licensee, if
39appropriate. By the end of the 12th month of operation, the
P33   1department shall determine if the permanent license should be
2issued.

3(2) If the department determines that the group home or
4short-term residential treatment center is in substantial compliance
5with licensing standards, notwithstanding Section 1525.5, the
6department may extend the provisional license for up to an
7additional six months for either of the following reasons:

8(A) The group home or short-term residential treatment center
9requires additional time to be in full compliance with licensing
10standards.

11(B) After 12 months of operation, the group home or short-term
12residential treatment center is not operating at 50 percent of its
13licensed capacity.

14(3) By no later than the first business day of the 17th month of
15operation, the department shall conduct an additional review of a
16facility for which a provisional license is extended pursuant to
17paragraph (2), in order to determine whether a permanent license
18should be issued.

19(4) At the time of its review pursuant to paragraph (3), the
20department may extend the term of a provisional license for a
21period not to exceed two years, only if it determines that this
22additional time period is required to secure accreditation from an
23entity identified by the department pursuant to the process
24described in paragraph (5) of subdivision (b) of Section 11462begin insert of
25theend insert
Welfare and Institutions Code and provided that all other
26requirements for a license have been met.

27(5) The department may deny a group home or short-term
28residential treatment center license application at any time during
29the term of the provisional license to protect the health and safety
30of clients. If the department denies the application, the group home
31or short-term residential treatment center shall cease operation
32immediately. Continued operation of the facility after the
33department denies the application or the provisional license expires
34shall constitute unlicensed operation.

35(6) When the department notifies a city or county planning
36authority pursuant to subdivision (c) of Section 1520.5, the
37department shall briefly describe the provisional licensing process
38and the timelines provided for under that process, as well as provide
39the name, address, and telephone number of the district office
40licensing the facility where a complaint or comment about the
P34   1group home’s or short-term residential treatment center’s operation
2may be filed.

3(b) (1) After the production of the booklet provided for in
4paragraph (2), every member of the group home’s board of
5directors or governing body and every member of a short-term
6residential treatment center’s board of directors or governing body
7shall, prior to becoming a member of the board of directors or
8governing body sign a statement that he or she understands his or
9her legal duties and obligations as a member of the board of
10directors or governing body and that the group home’s or
11 short-term residential treatment center’s operation is governed by
12laws and regulations that are enforced by the department, as set
13forth in the booklet. The applicant, provisional licensee, and
14licensee shall have this statement available for inspection by the
15department. For members of the board of directors or governing
16body when the booklet is produced, the licensee shall obtain this
17statement by the next scheduled meeting of the board of directors
18or governing body. Compliance with this paragraph shall be a
19condition of licensure.

20(2) The department shall distribute to every group home provider
21and short-term residential treatment center provider, respectively,
22detailed information designed to educate members of the group
23home provider’s or short-term residential treatment center
24provider’s board of directors or governing body of their roles and
25 responsibilities as members of a public benefit corporation under
26the laws of this state. The information shall be included in a
27booklet, may be revised as deemed necessary by the department,
28and shall include, but not be limited to, all of the following:

29(A) The financial responsibilities of a member of the board of
30directors or governing body.

31(B) Disclosure requirements for self-dealing transactions.

32(C) Legal requirements pertaining to articles of incorporation,
33bylaws, length of member terms, voting procedures, board or
34governing body meetings, quorums, minutes of meetings, and, as
35provided for in subdivision (f), member duties.

36(D) A general overview of the laws and regulations governing
37the group home’s or short-term residential treatment center’s
38 operation that are enforced by the department.

39(c) All financial records submitted by a facility to the
40department, or that are submitted as part of an audit of the facility,
P35   1including, but not limited to, employee timecards and timesheets,
2shall be signed and dated by the employee and by the group home
3representative or short-term residential treatment center
4representative who is responsible for ensuring the accuracy of the
5information contained in the record,begin insert or when a time clock is used,
6the payroll register shall be signed and dated,end insert
andbegin insert those financial
7recordsend insert
shall contain an affirmative statement that the signatories
8understand that the information contained in the document is
9correct to the best of their knowledge and that submission of false
10or misleading information may be prosecuted as a crime.

11(d) An applicant, provisional licensee, or licensee shall maintain,
12submit, and sign financial documents to verify the legitimacy and
13accuracy of these documents. These documents include, but are
14not limited to, the group home or short-term residential treatment
15center application, any financial documents and plans of corrections
16submitted to the department, and time sheets.

17(e) (1) It is the intent of the Legislature that a group home or
18short-term residential treatment center have either representatives
19on its board of directors, as listed in paragraph (2), or a community
20advisory board, that meets at least annually.

21(2) The representatives on the board of directors or the
22community advisory board members should consist of at least the
23following persons:

24(A) A member of the facility’s board of directors.

25(B) Members of the community where the facility is located.

26(C) Neighbors of the facility.

27(D) Current or former clients of the facility.

28(E) A representative from a local law enforcement or other city
29or county representative.

30(f) Each group home or short-term residential treatment center
31provider shall schedule and conduct quarterly meetings of its board
32of directors or governing body. During these quarterly meetings,
33the board of directors or governing body shall review and discuss
34licensing reports, financial and program audit reports of its group
35home or short-term residential treatment center operations, special
36incident reports, and any administrative action against the licensee
37or its employees. The minutes shall reflect the board’s or governing
38body’s discussion of these documents and the group home’s or
39short-term residential treatment center’s operation. The licensee
40shall make available the minutes of group home’s or short-term
P36   1residential treatment center’s board of directors or governing body
2meetings to the department.

3begin insert

begin insertSEC. 15.end insert  

end insert

begin insertSection 1520.5 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
4amended to read:end insert

5

1520.5.  

(a) The Legislature hereby declares it to be the policy
6of the state to prevent overconcentrations of residentialbegin delete careend delete
7 facilities that impair the integrity of residential neighborhoods.
8Therefore, thebegin delete directorend deletebegin insert departmentend insert shall deny an application for a
9new residentialbegin delete careend delete facility license if thebegin delete directorend deletebegin insert departmentend insert
10 determines that the location is in a proximity to an existing
11residentialbegin delete careend delete facility that would result in overconcentration.

12(b) As used in this section, “overconcentration” means that if a
13new license is issued, there will be residentialbegin delete careend delete facilities that
14are separated by a distance of 300 feet or less, as measured from
15any point upon the outside walls of the structures housing those
16facilities. Based on special local needs and conditions, thebegin delete directorend delete
17begin insert departmentend insert may approve a separation distance of less than 300
18feet with the approval of the city or county in which the proposed
19facility will be located.

20(c) At least 45 days prior to approving any application for a new
21residentialbegin delete careend delete facility, thebegin delete director,end deletebegin insert department,end insert or county
22licensing agency, shall notify, in writing, the planning agency of
23the city, if the facility is to be located in the city, or the planning
24agency of the county, if the facility is to be located in an
25unincorporated area, of the proposed location of the facility.

26(d) Any city or county may request denial of the license applied
27for on the basis of overconcentration of residentialbegin delete careend delete facilities.

28(e) Nothing in this section authorizes thebegin delete director,end deletebegin insert department,end insert
29 on the basis of overconcentration, to refuse to grant a license upon
30a change of ownership of an existing residentialbegin delete careend delete facilitybegin delete whereend delete
31begin insert whenend insert there is no change in the location of the facility.

32(f) Foster family homes and residentialbegin delete careend delete facilities for the
33elderly shall not be considered in determining overconcentration
34of residentialbegin delete careend delete facilities, and license applications for those
35facilities shall not be denied upon the basis of overconcentration.

36(g) begin deleteAny transitional end deletebegin insertTransitional end insertshelter carebegin delete facility as defined
37in paragraph (11) of subdivision (a) of Section 1502end delete
begin insert facilities and
38temporary shelter care facilitiesend insert
shall not be considered in
39determining overconcentration of residentialbegin delete careend delete facilities, and
P37   1license applications for those facilities shall not be denied upon
2the basis of overconcentration.

3

begin deleteSEC. 15.end delete
4begin insertSEC. 16.end insert  

Section 1522.2 of the Health and Safety Code is
5amended to read:

6

1522.2.  

If a local law enforcement agency, a probation officer,
7or a local department or agency that provides social services
8becomes aware that an employee of a community treatment facility,
9a day treatment facility, a group home, a short-term residential
10treatment center, or a foster family agency has been arrested for
11child abuse, as defined in Section 11165.6 of the Penal Code, after
12determining that the potential for abuse is present and that the
13employee is free to return to the facility where children are present,
14the local law enforcement agency, probation officer, or local
15department or agency shall notify the licensee of the charge of
16abuse.

17

begin deleteSEC. 16.end delete
18begin insertSEC. 17.end insert  

Section 1522.4 of the Health and Safety Code is
19amended to read:

20

1522.4.  

(a) In addition to any other requirements of this chapter
21and except for foster family homes, small family homes, and
22certified family homes of foster family agencies, all of the
23following apply to any community care facility providing 24-hour
24care for children:

25(1) The facility shall have one or more facility managers.
26“Facility manager,” as used in this section, means a person on the
27premises with the authority and responsibility necessary to manage
28and control the day-to-day operation of a community care facility
29and supervise the clients. The facility manager, licensee, and
30administrator, or any combination thereof, may be the same person
31provided he or she meets all applicable requirements. If the
32administrator is also the facility manager for the same facility, this
33person shall be limited to the administration and management of
34only one facility.

35(2) The facility manager shall have at least one year of
36experience working with the client group served, or equivalent
37education or experience, as determined by the department.

38(3) A facility manager shall be at the facility at all times when
39one or more clients are present. To ensure adequate supervision
40of clients when clients are at the facility outside of their normal
P38   1schedule, a current telephone number where the facility manager
2can be reached shall be provided to the clients, licensing agency,
3school, and any other agency or person as the department
4determines is necessary. The facility manager shall instruct these
5agencies and individuals to notify him or her when clients will be
6returning to the facility outside of the normal hours.

7(4) The Legislature intends to upgrade the quality of care in
8licensed facilities. For the purposes of Sections 1533 and 1534,
9the licensed facility shall be inspected and evaluated for quality
10of care at least once each year, without advance notice and as often
11as necessary, without advance notice, to ensure the quality of care
12being provided.

13Paragraphs (1), (2), and (3) shall apply only to new facilities
14licensed for six or fewer children which apply for a license after
15January 1, 1985, and all other new facilities licensed for seven or
16more children which apply for a license after January 1, 1988.
17Existing facilities licensed for seven or more children shall comply
18by January 1, 1989.

19(b) No employee of the state or county employed in the
20administration of this chapter or employed in a position that is in
21any way concerned with facilities licensed under this chapter shall
22hold a license or have a direct or indirect financial interest in a
23facility described in subdivision (a).

24The department, by regulation, shall make the determination
25pursuant to the purposes of this section and chapter, as to what
26employment is in the administration of this chapter or in any way
27concerned with facilities licensed under this chapter and what
28financial interest is direct or indirect.

29This subdivision does not prohibit the state or county from
30securing a license for, or operating, a facility that is otherwise
31required to be licensed under this chapter.

32(c) (1) No group home, short-term residential treatment center,
33or foster family agency licensee, or employee, member of the board
34of directors, or officer of a group home, short-term residential
35treatment center, or foster family agency licensee, shall offer gifts
36or other remuneration of any type to any employee of the State
37Department of Social Services or placement agency that exceeds
38the monetary limits for gifts to employees of the State of California
39pursuant to Title 9 (commencing with Section 81000) of the
P39   1Government Code and regulations adopted thereunder by the Fair
2Political Practices Commission.

3(2) No employee of the department or a placement agency shall
4accept any gift or other remuneration of any type from a group
5home, short-term residential treatment center, or foster family
6agency licensee or employee, member of the board of directors,
7or officer of a group home, short-term residential treatment center,
8or foster family agency licensee that exceeds the monetary limits
9for gifts to employees of the State of California in Title 9
10(commencing with Section 81000) of the Government Code and
11regulations adopted thereunder by the Fair Political Practices
12Commission.

13(3) Violation of this subdivision is punishable as a misdemeanor.

14

begin deleteSEC. 17.end delete
15begin insertSEC. 18.end insert  

Section 1522.41 of the Health and Safety Code is
16amended to read:

17

1522.41.  

(a) (1) The department, in consultation and
18collaboration with county placement officials, group home provider
19organizations, the Director of Health Care Services, and the
20Director of Developmental Services, shall develop and establish
21an administrator certification training program to ensure that
22administrators of group home facilities have appropriate training
23to provide the care and services for which a license or certificate
24is issued.

25(2) The department shall develop and establish an administrator
26certification training program to ensure that administrators of
27short-term residential treatment center facilities have appropriate
28training to provide the care and services for which a license or
29certificate is issued.

30(b) (1) In addition to any other requirements or qualifications
31required by the department, an administrator of a group home or
32short-term residential treatment center shall successfully complete
33a specified department-approved training certification program,
34pursuant to subdivision (c), prior to employment.

35(2) In those cases where the individual is both the licensee and
36the administrator of a facility, the individual shall comply with all
37of the licensee and administrator requirements of this section.

38(3) Failure to comply with this section shall constitute cause for
39revocation of the license of the facility.

P40   1(4) The licensee shall notify the department within 10 days of
2any change in administrators.

3(c) (1) The administrator certification programs for group homes
4shall require a minimum of 40 hours of classroom instruction that
5provides training on a uniform core of knowledge in each of the
6following areas:

7(A) Laws, regulations, and policies and procedural standards
8that impact the operations of the type of facility for which the
9applicant will be an administrator.

10(B) Business operations.

11(C) Management and supervision of staff.

12(D) Psychosocial and educational needs of the facility residents.

13(E) Community and support services.

14(F) Physical needsbegin delete forend deletebegin insert ofend insert facility residents.

15(G)  Assistance with self-administration, storage, misuse, and
16interaction of medication used by facility residents.

17(H) Resident admission, retention, and assessment procedures,
18including the right of a foster child to have fair and equal access
19to all available services, placement, care, treatment, and benefits,
20and to not be subjected to discrimination or harassment on the
21basis of actual or perceived race, ethnic group identification,
22ancestry, national origin, color, religion, sex, sexual orientation,
23gender identity, mental or physical disability, or HIV status.

24(I) Instruction on cultural competency and sensitivitybegin delete relating
25to,end delete
andbegin insert relatedend insert best practicesbegin delete for,end deletebegin insert forend insert providing adequate carebegin delete toend delete
26begin insert for children across diverse ethnic and racial backgrounds, as well
27as children identifying asend insert
lesbian, gay, bisexual, begin delete and transgender
28youth in out-of-home care.end delete
begin insert or transgender.end insert

29(J) Nonviolent emergency intervention and reporting
30requirements.

31(K) Basic instruction on the existing laws and procedures
32regarding the safety of foster youth at school and the ensuring of
33a harassment- and violence-free school environment contained in
34Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
3519 of Division 1 of Title 1 of the Education Code.

36(2) The administrator certification programs for short-term
37residential treatment centers shall require a minimum of 40 hours
38of classroom instruction that provides training on a uniform core
39of knowledge in each of the following areas:

P41   1(A) Laws, regulations, and policies and procedural standards
2that impact the operations of the type of facility for which the
3applicant will be an administrator.

4(B) Business operations and management and supervision of
5staff, including staff training.

6(C) Physical and psychosocial needs of the children, including
7behavior management, de-escalation techniques, and trauma
8informed crisis management planning.

9(D) Permanence, well-being, and educational needs of the
10children.

11(E) Community and support services, including accessing local
12behavioral and mental health supports and interventions,begin insert substance
13use disorder treatments,end insert
and culturally relevant services, as
14appropriate.

15(F) begin delete(i)end deletebegin deleteend deletebegin deleteAuthorization, end deletebegin insertUnderstanding the requirements and best
16practices regarding psychotropic medications, including, but not
17limited to, court authorization, end insert
uses, benefits, side effects,
18interactions, assistance with self-administration, misuse,
19documentation,begin delete and storage of medications.end delete

20begin delete(ii)end deletebegin deleteend deletebegin deleteMetabolic end deletebegin insertstorage, and metabolic end insertmonitoring of children
21prescribed psychotropic medications.

22(G) Admission, retention, and assessment procedures, including
23the right of a foster child to have fair and equal access to all
24available services, placement, care, treatment, and benefits, and
25to not be subjected to discrimination or harassment on the basis
26of actual or perceived race, ethnic group identification, ancestry,
27national origin, color, religion, sex, sexual orientation, gender
28identity, mental or physical disability, or HIV status.

begin insert

29(H) The federal Indian Child Welfare Act (25 U.S.C Sec. 1901
30et seq.), its historical significance, the rights of children covered
31by the act, and the best interests of Indian children as including
32culturally appropriate, child-centered practices that respect Native
33American history, culture, retention of tribal membership, and
34connection to the tribal community and traditions.

end insert
begin delete

35(H)

end delete

36begin insert(I)end insert Instruction on cultural competency and sensitivity and related
37best practices for providing adequate care for children across
38diverse ethnic and racial backgrounds, as well as children
39identifying as lesbian, gay, bisexual, or transgender.

begin delete

40(I)

end delete

P42   1begin insert(J)end insert Nonviolent emergency intervention and reporting
2requirements.

begin delete

3(J)

end delete

4begin insert(K)end insert Basic instruction on the existing laws and procedures
5regarding the safety of foster youth at school and the ensuring of
6a harassment- and violence-free school environment contained in
7Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
819 of Division 1 of Title 1 of the Education Code.

9(d) Administrators who possess a valid group home license,
10issued by the department, are exempt from completing an approved
11initial certification training program and taking a written test,
12provided the individual completes 12 hours of classroom instruction
13in the following uniform core of knowledge areas:

14(1) Laws, regulations, and policies and procedural standards
15that impact the operations of a short-term residential treatment
16center.

17(2) (A) Authorization, uses, benefits, side effects, interactions,
18assistance with self-administration, misuse, documentation, and
19storage of medications.

20(B) Metabolic monitoring of children prescribed psychotropic
21medications.

22(3) Admission, retention, and assessment procedures, including
23the right of a foster child to have fair and equal access to all
24available services, placement, care, treatment, and benefits, and
25to not be subjected to discrimination or harassment on the basis
26of actual or perceived race, ethnic group identification, ancestry,
27national origin, color, religion, sex, sexual orientation, gender
28identity, mental or physical disability, or HIV status.

begin insert

29(4) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901
30et seq.), its historical significance, the rights of children covered
31by the act, and the best interests of Indian children as including
32culturally appropriate, child-centered practices that respect Native
33American history, culture, retention of tribal membership, and
34connection to the tribal community and traditions.

end insert
begin delete

35(4)

end delete

36begin insert(5)end insert Instruction on cultural competency and sensitivity and related
37best practices for providing adequate care for children across
38diverse ethnic and racial backgrounds, as well as children
39identifying as lesbian, gay, bisexual, or transgender.

begin delete

40(5)

end delete

P43   1begin insert(6)end insert Physical and psychosocial needs ofbegin delete theend delete children, including
2behavior management,begin delete de-escalationend deletebegin insert deescalationend insert techniques, and
3trauma informed crisis management planning.

4(e) Individuals applying for administrator certification under
5this section shall successfully complete an approved administrator
6certification training program, pass a written test administered by
7the department within 60 days of completing the program, and
8submit to the department the documentation required by
9subdivision (f) within 30 days after being notified of having passed
10the test. The department may extend these time deadlines for good
11cause. The department shall notify the applicant of his or her test
12results within 30 days of administering the test.

13(f) The department shall not begin the process of issuing a
14certificate until receipt of all of the following:

15(1) A certificate of completion of the administrator training
16required pursuant to this chapter.

17(2) The fee required for issuance of the certificate. A fee of one
18hundred dollars ($100) shall be charged by the department to cover
19the costs of processing the application for certification.

20(3) Documentation from the applicant that he or she has passed
21the written test.

22(4) Submission of fingerprints pursuant to Section 1522. The
23department may waive the submission for those persons who have
24a current clearance on file.

25(5) That person is at least 21 years of age.

26(g) It shall be unlawful for any person not certified under this
27section to hold himself or herself out as a certified administrator
28of a group home or short-term residential treatment center. Any
29person willfully making any false representation as being a certified
30administrator or facility manager is guilty of a misdemeanor.

31(h) (1) Certificates issued under this section shall be renewed
32every two years and renewal shall be conditional upon the
33certificate holder submitting documentation of completion of 40
34hours of continuing education related to the core of knowledge
35specified in subdivision (c). No more than one-half of the required
3640 hours of continuing education necessary to renew the certificate
37may be satisfied through online courses. All other continuing
38education hours shall be completed in a classroom setting. For
39purposes of this section, an individual who is a group home or
40short-term residential treatment center administrator and who is
P44   1required to complete the continuing education hours required by
2the regulations of the State Department of Developmental Services,
3and approved by the regional center, may have up to 24 of the
4required continuing education course hours credited toward the
540-hour continuing education requirement of this section. The
6department shall accept for certification, community college course
7hours approved by the regional centers.

8(2) Every administrator of a group home or short-term residential
9treatment center shall complete the continuing education
10requirements of this subdivision.

11(3) Certificates issued under this section shall expire every two
12years on the anniversary date of the initial issuance of the
13certificate, except that any administrator receiving his or her initial
14certification on or after July 1, 1999, shall make an irrevocable
15election to have his or her recertification date for any subsequent
16recertification either on the date two years from the date of issuance
17of the certificate or on the individual’s birthday during the second
18calendar year following certification. The department shall send
19a renewal notice to the certificate holder 90 days prior to the
20expiration date of the certificate. If the certificate is not renewed
21prior to its expiration date, reinstatement shall only be permitted
22after the certificate holder has paid a delinquency fee equal to three
23times the renewal fee and has provided evidence of completion of
24the continuing education required.

25(4) To renew a certificate, the certificate holder shall, on or
26before the certificate expiration date, request renewal by submitting
27to the department documentation of completion of the required
28continuing education courses and pay the renewal fee of one
29hundred dollars ($100), irrespective of receipt of the department’s
30notification of the renewal. A renewal request postmarked on or
31before the expiration of the certificate shall be proof of compliance
32with this paragraph.

33(5) A suspended or revoked certificate shall be subject to
34expiration as provided for in this section. If reinstatement of the
35certificate is approved by the department, the certificate holder,
36as a condition precedent to reinstatement, shall submit proof of
37compliance with paragraphs (1) and (2) of this subdivision, and
38shall pay a fee in an amount equal to the renewal fee, plus the
39delinquency fee, if any, accrued at the time of its revocation or
40suspension. Delinquency fees, if any, accrued subsequent to the
P45   1time of its revocation or suspension and prior to an order for
2reinstatement, shall be waived for a period of 12 months to allow
3the individual sufficient time to complete the required continuing
4education units and to submit the required documentation.
5 Individuals whose certificates will expire within 90 days after the
6order for reinstatement may be granted a three-month extension
7to renew their certificates during which time the delinquency fees
8shall not accrue.

9(6) A certificate that is not renewed within four years after its
10expiration shall not be renewed, restored, reissued, or reinstated
11except upon completion of a certification training program, passing
12any test that may be required of an applicant for a new certificate
13 at that time, and paying the appropriate fees provided for in this
14section.

15(7) A fee of twenty-five dollars ($25) shall be charged for the
16reissuance of a lost certificate.

17(8) A certificate holder shall inform the department of his or
18her employment status and change of mailing address within 30
19days of any change.

20(i) Unless otherwise ordered by the department, the certificate
21shall be considered forfeited under either of the following
22conditions:

23(1) The department has revoked any license held by the
24administrator after the department issued the certificate.

25(2) The department has issued an exclusion order against the
26administrator pursuant to Section 1558, 1568.092, 1569.58, or
27 1596.8897, after the department issued the certificate, and the
28administrator did not appeal the exclusion order or, after the appeal,
29the department issued a decision and order that upheld the
30exclusion order.

31(j) (1) The department, in consultation and collaboration with
32county placement officials, provider organizations, the State
33Department of Health Care Services, and the State Department of
34Developmental Services, shall establish, by regulation, the program
35content, the testing instrument, the process for approving
36administrator certification training programs, and criteria to be
37used in authorizing individuals, organizations, or educational
38institutions to conduct certification training programs and
39continuing education courses. The department may also grant
40continuing education hours for continuing courses offered by
P46   1accredited educational institutions that are consistent with the
2requirements in this section. The department may deny vendor
3approval to any agency or person in any of the following
4circumstances:

5(A) The applicant has not provided the department with evidence
6satisfactory to the department of the ability of the applicant to
7satisfy the requirements of vendorization set out in the regulations
8adopted by the department.

9(B) The applicant person or agency has a conflict of interest in
10that the person or agency places its clients in group homes or
11short-term residential treatment centers.

12(C) The applicant public or private agency has a conflict of
13interest in that the agency is mandated to place clients in group
14homes or short-term residential treatment centers and to pay
15directly for the services. The department may deny vendorization
16to this type of agency only as long as there are other vendor
17programs available to conduct the certification training programs
18and conduct education courses.

19(2) The department may authorize vendors to conduct the
20administrator’s certification training program pursuant to this
21section. The department shall conduct the written test pursuant to
22regulations adopted by the department.

23(3) The department shall prepare and maintain an updated list
24of approved training vendors.

25(4) The department may inspect administrator certification
26training programs and continuing education courses, including
27online courses, at no charge to the department, to determine if
28content and teaching methods comply with regulations. If the
29department determines that any vendor is not complying with the
30requirements of this section, the department shall take appropriate
31action to bring the program into compliance, which may include
32removing the vendor from the approved list.

33(5) The department shall establish reasonable procedures and
34timeframes not to exceed 30 days for the approval of vendor
35training programs.

36(6) The department may charge a reasonable fee, not to exceed
37one hundred fifty dollars ($150) every two years, to certification
38program vendors for review and approval of the initial 40-hour
39training program pursuant to subdivision (c). The department may
40also charge the vendor a fee, not to exceed one hundred dollars
P47   1($100) every two years, for the review and approval of the
2continuing education courses needed for recertification pursuant
3to this subdivision.

4(7) (A) A vendor of online programs for continuing education
5shall ensure that each online course contains all of the following:

6(i) An interactive portion in which the participant receives
7feedback, through online communication, based on input from the
8participant.

9(ii) Required use of a personal identification number or personal
10identification information to confirm the identity of the participant.

11(iii) A final screen displaying a printable statement, to be signed
12by the participant, certifying that the identified participant
13completed the course. The vendor shall obtain a copy of the final
14screen statement with the original signature of the participant prior
15to the issuance of a certificate of completion. The signed statement
16of completion shall be maintained by the vendor for a period of
17three years and be available to the department upon demand. Any
18person who certifies as true any material matter pursuant to this
19clause that he or she knows to be false is guilty of a misdemeanor.

20(B) Nothing in this subdivision shall prohibit the department
21from approving online programs for continuing education that do
22not meet the requirements of subparagraph (A) if the vendor
23demonstrates to the department’s satisfaction that, through
24advanced technology, the course and the course delivery meet the
25requirements of this section.

26(k) The department shall establish a registry for holders of
27certificates that shall include, at a minimum, information on
28employment status and criminal record clearance.

29(l) Notwithstanding anybegin delete provision ofend delete law to the contrary, vendors
30approved by the department who exclusively provide either initial
31or continuing education courses for certification of administrators
32of a group home or short-term residential treatment center as
33 defined by regulations of the department, an adult residential
34facility as defined by regulations of the department, or a residential
35care facility for the elderly as defined in subdivision (k) of Section
361569.2, shall be regulated solely by the department pursuant to
37this chapter. No other state or local governmental entity shall be
38responsible for regulating the activity of those vendors.

P48   1

begin deleteSEC. 18.end delete
2begin insertSEC. 19.end insert  

Section 1522.43 of the Health and Safety Code is
3amended to read:

4

1522.43.  

(a) (1) For the duties the department imposes on a
5group home administrator or short-term residential treatment center
6administrator in this chapter and in regulations adopted by the
7department, every group home and short-term residential treatment
8center shall state in its plan of operation, the number of hours per
9week that the administrator shall spend completing those duties
10and how the group home administrator or short-term residential
11treatment center administrator shall accomplish those duties,
12including use of support personnel.

13(2) For initial applicants, the information in paragraph (1) shall
14be contained in the plan of operation submitted to the department
15in the application.

16(3) For current licensees, the licensee shall submit an amended
17plan of operation that contains the information required by
18paragraph (1) within six months of the effective date of this section.
19For changes in the group home administrator duties imposed by
20the department in this chapter or in regulations, a current licensee
21shall have six months after the effective date of those duties to
22submit an amended plan of operation to reflect the new
23administrator duties.

24(b) (1) The department may review a group home’s or
25short-term residential treatment center’s plan of operation to
26determine if the plan of operation is sufficient to ensure that the
27facility will operate in compliance with applicable licensing laws
28and regulations. As part of the review, the department may request
29that a peer review panel review the plan of operation for a group
30home as prescribed in paragraph (2), or for a short-term residential
31treatment center as prescribed in paragraph (3).

32(2) The peer review panel shall consist of two representatives
33from the department, including one from the unit that governs
34programs and one from the unit that governs licensing, a qualified
35group home administrator, an experienced group home provider
36in good standing, and a member or members from the placement
37agency or agencies that place children in group homes, and may
38also include the local county behavioral health department, as
39appropriate.

P49   1(3) The peer review panel shall consist of two representatives
2from the department, including one from the unit that governs
3programs and one from the unit that governs licensing, a qualified
4short-term residential treatment center administrator, a short-term
5residential treatment center provider in good standing, and a
6member or members from the placement agency or agencies that
7place children in short-term residential treatment centers, and may
8also include the local county behavioral health department, as
9appropriate.

10(c) A group home or short-term residential treatment center
11shall develop a daily schedule of activities for the children at the
12facility. The facility shall have this schedule available for
13inspection by the department. The activities in which the children
14are scheduled to participate shall be designed to meet the needs of
15the individual child, and shall be based on that child’s needs and
16services plan.

17(d) The department shall establish a process, no later than
18January 1, 2017, for convening the peer review panel as set forth
19in subdivision (b) for review of the plans of operation for
20short-term residential treatment centers, and shall develop this
21process in consultation with the County Welfare Directors
22Association of California, Chief Probation Officers of California,
23County Behavioral Health Directors Association of California,
24and stakeholders.

25begin insert

begin insertSEC. 20.end insert  

end insert

begin insertSection 1524 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
26amended to read:end insert

27

1524.  

A license shall be forfeited by operation of law when
28one of the following occurs:

29(a) The licensee sells or otherwise transfers the facility or facility
30property, except when change of ownership applies to transferring
31of stock when the facility is owned by a corporation, and when
32the transfer of stock does not constitute a majority change of
33ownership.

34(b) The licensee surrenders the license to the department.

35(c) (1) The licensee moves a facility from one location to
36another. The department shall develop regulations to ensure that
37the facilities are not charged a full licensing fee and do not have
38to complete the entire application process when applying for a
39license for the new location.

P50   1(2) This subdivision shall not apply to a licensed foster family
2home, a home certified by a licensed foster family agency, or a
3home approved pursuant to Sections 309, 361.4, and 361.45 of the
4Welfare and Institutions Code. When a foster family home licensee,
5certified home parent, or a person approved to care for children
6pursuant to Sections 309, 361.4, and 361.45 of the Welfare and
7Institutions Code moves to a new location, the existing license,
8certification, or approval may be transferred to the new location.
9All caregivers to whom this paragraph applies shall be required to
10meet all applicable licensing laws and regulations at the new
11location.

12(d) The licensee is convicted of an offense specified in Section
13220, 243.4, or 264.1, or paragraph (1) of Section 273a, Section
14273d, 288, or 289 of the Penal Code, or is convicted of another
15crime specified in subdivision (c) of Section 667.5 of the Penal
16Code.

17(e) The licensee dies. If an adult relative notifies the department
18of his or her desire to continue operation of the facility and submits
19an application, the department shall expedite the application. The
20department shall promulgate regulations for expediting applications
21submitted pursuant to this subdivision.

22(f) The licensee abandons the facility.

23(g) When the certification issued by the State Department of
24Developmental Services to a licensee of an Adult Residential
25Facility for Persons with Special Health Care Needs, licensed
26pursuant to Article 9 (commencing with Section 1567.50), is
27rescinded.

28(h) When the certification issued by the State Department of
29 Developmental Services to a licensee of an enhanced behavioral
30supports home, licensed pursuant to Article 9.5 (commencing with
31Section 1567.61), is rescinded.

32(i) When the certificate of program approval issued by the State
33Department of Developmental Services, pursuant to Article 8
34(commencing with Section 4698) of Chapter 6 of Division 4.5 of
35the Welfare and Institutions Code, to a licensee of a community
36crisis home, licensed pursuant to Article 9.7 (commencing with
37Section 1567.80), is rescinded.

begin insert

38(j) A group home license issued to a county shall be forfeited
39by operation of law when the county receives a license to operate
P51   1a temporary shelter care facility in accordance with Section
21530.8.

end insert
begin insert

3(k) A temporary shelter care facility license issued to a private,
4nonprofit organization under contract with a county shall be
5forfeited by operation of law upon termination of the contract in
6accordance with Section 1530.8.

end insert
begin insert

7(l) A foster family home license shall be forfeited by operation
8of law as provided in paragraph (4) of subdivision (r) of Section
916519.5 of the Welfare and Institutions Code.

end insert
10

begin deleteSEC. 19.end delete
11begin insertSEC. 21.end insert  

Section 1524.6 of the Health and Safety Code is
12amended to read:

13

1524.6.  

(a) In addition to any other requirement of this chapter,
14any group home or short-term residential treatment center, as
15defined by regulations of the department, providing care for any
16number of persons, that is not already subject to the requirements
17of Section 1524.5, shall provide a procedure approved by the
18licensing agency for immediate response to incidents and
19complaints, as defined by regulations of the department. This
20procedure shall include a method of ensuring that the owner,
21licensee, or person designated by the owner or licensee is notified
22of the incident or complaint, that the owner, licensee, or person
23designated by the owner or licensee has personally investigated
24the matter, and that the person making the complaint or reporting
25the incident has received a written response, within 30 days of
26receiving the complaint, of action taken, or a reason why no action
27needs to be taken.

28(b) In order to ensure the opportunity for complaints to be made
29directly to the owner, licensee, or person designated by the owner
30or licensee, and to provide the opportunity for the owner, licensee,
31or person designated by the owner or licensee to meet
32neighborhood residents and learn of problems in the neighborhood,
33any group home or short-term residential treatment center shall
34establish a fixed time on a periodic basis when the owner, licensee,
35or person designated by the owner or licensee will be present. At
36this fixed time, information shall be provided to neighborhood
37residents of the complaint procedure pursuant to Section 1538.

38(c) Facilities shall establish procedures to comply with the
39requirements of this section on or before July 1, 2005.

P52   1(d) This section shall not apply to family homes certified by
2foster family agencies, foster family homes, and small family
3homes. It is not the intent of the Legislature that this section be
4applied in a way that is contrary to the child’s best interests.

5

begin deleteSEC. 20.end delete
6begin insertSEC. 22.end insert  

Section 1525.5 of the Health and Safety Code is
7amended to read:

8

1525.5.  

(a)  The department may issue provisional licenses to
9operate community care facilities for facilitiesbegin delete whichend deletebegin insert thatend insert the
10director determines are in substantial compliance withbegin delete the
11provisions ofend delete
this chapter and the rules and regulations adopted
12pursuantbegin delete thereto, provided,end deletebegin insert to this chapter, providedend insert that no life
13safety risks are involved, as determined by the director. In
14determining whether any life safety risks are involved, the director
15shall require completion of all applicable fire clearances and
16criminal record clearances as otherwise required by the
17department’s rules and regulations. The provisional license shall
18expire six months from the date of issuance, or at any earlier time
19as the director may determine, and may not be renewed. However,
20the director may extend the term of a provisional license for an
21additional six months at time of application, if it is determined that
22more than six months will be required to achieve full compliance
23with licensing standards due to circumstances beyond the control
24of the applicant, provided all other requirements for a license have
25been met.

26(b)  This section shall not apply to foster family homes.

27(c) Notwithstanding subdivision (a), the department may extend
28the term of a provisional license issued to a foster family agency,
29not to exceed two years, if it determines that this additional time
30is required to secure accreditation from an entity identified by the
31department pursuant to paragraph (8) of subdivision (b) of Section
3211463 of the Welfare and Institutions Code and provided that all
33other requirements for a license have been met.

34

begin deleteSEC. 21.end delete
35begin insertSEC. 23.end insert  

Section 1529.2 of the Health and Safety Code is
36amended to read:

37

1529.2.  

(a) In addition to the foster parent training provided
38by community colleges, foster family agencies shall provide a
39program of training for their certified foster families.

P53   1(b) (1) Every licensed foster parent shall complete a minimum
2of 12 hours of foster parent training, as prescribed in paragraph
3(3), before the placement of any foster children with the foster
4parent. In addition, a foster parent shall complete a minimum of
5eight hours of foster parent training annually, as prescribed in
6paragraph (4). No child shall be placed in a foster family home
7unless these requirements are met by the persons in the home who
8are serving as the foster parents.

9(2) (A) Upon the request of the foster parent for a hardship
10waiver from the postplacement training requirement or a request
11for an extension of the deadline, the county may, at its option, on
12a case-by-case basis, waive the postplacement training requirement
13or extend any established deadline for a period not to exceed one
14year, if the postplacement training requirement presents a severe
15and unavoidable obstacle to continuing as a foster parent. Obstacles
16for which a county may grant a hardship waiver or extension are:

17(i) Lack of access to training due to the cost or travel required.

18(ii) Family emergency.

19(B) Before a waiver or extension may be granted, the foster
20parent should explore the opportunity of receiving training by
21video or written materials.

22(3) The initial preplacement training shall include, but not be
23limited to, training courses that cover all of the following:

24(A) An overview of the child protectivebegin delete and probation systems.end delete
25begin insert system.end insert

26(B) The effects ofbegin delete trauma, including grief and loss, andend delete child
27abuse and neglect on childbegin delete development, and methods to
28behaviorally support children impacted by that trauma.end delete

29begin insert development.end insert

30(C) Positive discipline and the importance of self-esteem.

31(D) Health issues in foster care, including, but not limited to,
32the authorization, uses, risks, benefits, assistance with
33self-administration, oversight, and monitoring of psychotropic or
34other medications, and trauma, mental health, and substance use
35disorder treatments, for children in foster care under the jurisdiction
36of the juvenile court, including how to access those treatments.

37(E) Accessing education and health services available to foster
38children.

39(F) The right of a foster child to have fair and equal access to
40all available services, placement, care, treatment, and benefits, and
P54   1to not be subjected to discrimination or harassment on the basis
2of actual or perceived race, ethnic group identification, ancestry,
3national origin, color, religion, sex, sexual orientation, gender
4identity, mental or physical disability, or HIV status.

5(G) Instruction on cultural competency and sensitivitybegin delete and
6relatedend delete
begin insert relating toend insert best practices for providing adequate carebegin delete for
7children across diverse ethnic and racial backgrounds, as well as
8children identifying asend delete
begin insert toend insert lesbian, gay, bisexual,begin delete or transgender.end delete
9begin insert and transgender youth in out-of-home care.end insert

10(H) Basic instruction on the existing laws and procedures
11regarding the safety of foster youth at school and the ensuring of
12a harassment- and violence-free school environment contained in
13Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
1419 of Division 1 of Title 1 of the Education Code.

15(4) The postplacement annual training shall include, but not be
16limited to, training courses that cover all of the following:

17(A) Age-appropriate child development.

18(B) Health issues in foster care.

19(C) Positive discipline and the importance of self-esteem.

20(D) Emancipation and independent living skills if a foster parent
21is caring for youth.

22(E) The right of a foster child to have fair and equal access to
23all available services, placement, care, treatment, and benefits, and
24to not be subjected to discrimination or harassment on the basis
25of actual or perceived race, ethnic group identification, ancestry,
26national origin, color, religion, sex, sexual orientation, gender
27identity, mental or physical disability, or HIV status.

28(F) Instruction on cultural competency and sensitivity relating
29to, and best practices for, providing adequate care to lesbian, gay,
30bisexual, and transgender youth in out-of-home care.

31(5) Foster parent training may be attained through a variety of
32sources, including community colleges, counties, hospitals, foster
33parent associations, the California State Foster Parent Association’s
34Conference, adult schools, and certified foster parent instructors.

35(6) A candidate for placement of foster children shall submit a
36certificate of training to document completion of the training
37requirements. The certificate shall be submitted with the initial
38consideration for placements and provided at the time of the annual
39visit by the licensing agency thereafter.

begin delete

P55   1(c) In addition to any training required by this section, a foster
2parent may be required to receive specialized training, as relevant,
3for the purpose of preparing the foster parent to meet the needs of
4a particular child in care. This training may include, but is not
5limited to, the following:

6(1) Understanding how to use best practices for providing care
7and supervision to commercially sexually exploited children.

8(2) Understanding cultural needs of children, including, but not
9limited to, cultural competency and sensitivity and related use best
10practices for providing adequate care to children across diverse
11ethnic and racial backgrounds, as well as children identifying as
12lesbian, gay, bisexual, or transgender.

13(3) Understanding the requirements and best practices regarding
14psychotropic medications, including, but not limited to, court
15authorization, benefits, uses, side effects, interactions, assistance
16with self-administration, misuse, documentation, storage, and
17metabolic monitoring of children prescribed psychotropic
18medications.

19(4) Understanding the federal Indian Child Welfare Act, its
20historical significance, the rights of children covered by the act,
21and the best interests of those children, including the role of the
22caregiver in supporting culturally appropriate, child-centered
23 practices that respect Native American history, culture, retention
24of tribal membership and connection to the tribal community and
25traditions.

26(5) Understanding how to use best practices for providing care
27 and supervision to nonminor dependents.

28(6) Understanding how to use best practices for providing care
29and supervision to children with special health care needs.

30(d)

end delete

31begin insert(c)end insert Nothing in this section shall preclude a county from requiring
32county-provided preplacement or postplacement foster parent
33training in excess of the requirements in this section.

begin delete

34(e)

end delete

35begin insert(d)end insert This section shall remain in effect only until January 1, 2017,
36and as of that date is repealed, unless a later enacted statute, that
37is enacted before January 1, 2017, deletes or extends that date.

38

begin deleteSEC. 22.end delete
39begin insertSEC. 24.end insert  

Section 1529.2 is added to the Health and Safety
40Code
, to read:

P56   1

1529.2.  

(a) It is the intent of the Legislature that all foster
2parents have the necessary knowledge, skills, and abilities to
3support the safety, permanency, and well-being of children in foster
4care. Initial and ongoing preparation and training of foster parents
5should support the foster parent’s role in parenting vulnerable
6children, youth, and young adults, including supporting the
7children’s connection with their families. Their training should be
8ongoing in order to provide foster parents with information on new
9practices and requirements and other helpful topics within the child
10welfare and probation systems and may be offered in a classroom
11setting, online, or individually.

12 (b) A licensed or certified foster parent shall complete a
13minimum of eight training hours annually, a portion of which shall
14be from one or more of the following topics, as prescribed by the
15department, pursuant to subdivision (a):

16(1) Age-appropriate child and adolescent development.

17(2) Health issues in foster care, including, but not limited to,
18the authorization, uses, risks, benefits, assistance with
19self-administration, oversight, and monitoring of psychotropic or
20other medications, and trauma, mental health, and substance use
21disorder treatments for children in foster care under the jurisdiction
22of the juvenile court, including how to access those treatments.

23(3) Positive discipline and the importance of self-esteem.

24(4) Preparation of childrenbegin insert and youthend insert for a successful transition
25to adulthood.

26(5) The right of a foster child to have fair and equal access to
27all available services, placement, care, treatment, and benefits, and
28 to not be subjected to discrimination or harassment on the basis
29of actual or perceived race, ethnic group identification, ancestry,
30national origin, color, religion, sex, sexual orientation, gender
31identity, mental or physical disability, or HIV status.

32(6) Instruction on cultural competency and sensitivity and related
33best practices for providing adequate care for children across
34diverse ethnic and racial backgrounds, as well as children
35identifying as lesbian, gay, bisexual, or transgender.

36(c) In addition to any training required by this section, a foster
37parent may be required to receive specialized training, as relevant,
38for the purpose of preparing the foster parent to meet the needs of
39a particular child in care. This training may include, but is not
40limited to, the following:

P57   1(1) Understanding how to use best practices for providing care
2and supervision to commercially sexually exploited children.

3(2) Understanding cultural needs of children, including, but not
4limited to, cultural competency and sensitivity and related best
5practices for providing adequate care to children across diverse
6ethnic and racial backgrounds, as well as children identifying as
7lesbian, gay, bisexual, or transgender.

8(3) Understanding the requirements and best practices regarding
9 psychotropic medications, including, but not limited to, court
10authorization, benefits, uses, side effects, interactions, assistance
11with self-administration, misuse, documentation, storage, and
12metabolic monitoring of children prescribed psychotropic
13medications.

14(4) Understanding thebegin insert federalend insert Indian Child Welfarebegin delete Act,end deletebegin insert Act
15(25 U.S.C. Sec. 1901 et seq.),end insert
its historical significance, the rights
16of children covered by the act, and the best interests ofbegin delete Native
17Americanend delete
begin insert Indianend insert children, including the role of the caregiver in
18supporting culturally appropriate, child-centered practices that
19respect Native American history, culture, retention of tribal
20membership and connection to the tribal community and traditions.

21(5) Understanding how to use best practices for providing care
22and supervision to nonminor dependents.

23(6) Understanding how to use best practices for providing care
24and supervision to children with special health care needs.

25(d) No child shall be placed with a foster parent unless each
26foster parent in the home meets the requirements of this section.

27(e) (1) Upon the request of the licensed or certified foster parent
28for a hardship waiver from the annual training requirement or a
29request for an extension of the deadline, the county may, at its
30option, on a case-by-case basis, waive the training requirement or
31extend any established deadline for a period not to exceed one
32year, if the training requirement presents a severe and unavoidable
33obstacle to continuing as a foster parent.

34(2) Obstacles for which a county may grant a hardship waiver
35or extension are:

36(A) Lack of access to training due to the cost or travel required
37or lack of child care to participate in the training, when online
38resources are not available.

39(B) Family emergency.

P58   1(3) Before a waiver or extension may be granted, the licensed
2or certified foster parent should explore the opportunity of
3receiving training online or by video or written materials.

4(f) (1) Foster parent training may be obtained through sources
5that include, but are not necessarily limited to, community colleges,
6counties, hospitals, foster parent associations, the California State
7Foster Parent Association’s Conference, online resources, adult
8schools, and certified foster parent instructors.

9(2) In addition to the foster parent training provided by
10community colleges, foster family agencies shall provide a program
11of training for their certified foster families.

12(g) (1) Training certificates shall be submitted to the appropriate
13licensing or foster family agency.

14(2) Upon completion, a licensed or certified parent shall submit
15a certificate of completion for the annual training requirements.

16(h) Nothing in this section shall preclude a county or a foster
17family agency from requiring foster parent training in excess of
18the requirements in this section.

19(i) This section shall become operative on January 1, 2017.

begin insert

20(j) This section shall remain in effect only until January 1, 2019,
21and as of that date is repealed, unless a later enacted statute, that
22is enacted before January 1, 2019, deletes or extends that date.

end insert
23

begin deleteSEC. 23.end delete
24begin insertSEC. 25.end insert  

Section 1530.7 of the Health and Safety Code is
25amended to read:

26

1530.7.  

(a) Group homes, short-term residential treatment
27centers, foster family agencies, small family homes, transitional
28housing placement providers, and crisis nurseries licensed pursuant
29to this chapter shall maintain a smoke-free environment in the
30facility.

31(b) A person who is licensed or certified pursuant to this chapter
32to provide residential care in a foster family home or certified
33family home shall not smoke or permit any other person to smoke
34inside the facility, and, when the child is present, on the outdoor
35grounds of the facility.

36(c) A person who is licensed or certified pursuant to this chapter
37to provide residential foster care shall not smoke in any motor
38vehicle that is regularly used to transport the child.

P59   1

begin deleteSEC. 24.end delete
2begin insertSEC. 26.end insert  

Section 1530.8 of the Health and Safety Code is
3amended to read:

4

1530.8.  

(a) (1) The department shall adopt regulations for
5community care facilities licensed as group homes, and for
6temporary shelter care facilities as defined in subdivision (c), that
7care for dependent children, children placed by a regional center,
8or voluntary placements, who are younger than six years of age.
9The department shall adopt regulations that apply to short-term
10residential treatment centers that care for children younger than
11six years of age. The regulations shall include the standards set
12forth in subdivision (c) of Section 11467.1 of the Welfare and
13Institutions Code.

14(2) The department shall adopt regulations under this section
15that apply to minor parent programs serving children younger than
16six years of age who reside in a group home with a minor parent
17who is the primary caregiver of the child. The department shall
18adopt regulations under this section that apply to short-term
19residential treatment centers that provide minor parent programs
20serving children younger than six years of age.

21(3) To the extent that the department determines they are
22necessary, the department shall adopt regulations under this section
23that apply to group homes or short-term residential treatment
24centers that care for dependent children who are 6 to 12 years of
25age, inclusive. In order to determine whether such regulations are
26necessary, and what any resulting standards should include, the
27department shall consult with interested parties that include, but
28are not limited to, representatives of current and former foster
29youth, advocates for children in foster care, county welfare and
30mental health directors, chief probation officers, representatives
31of care providers, experts in child development, and representatives
32of the Legislature. The standards may provide normative guidelines
33differentiated by the needs specific to children in varying age
34ranges that fall between 6 and 12 years of age, inclusive. Prior to
35adopting regulations, the department shall submit for public
36 comment, by July 1,begin delete 2016,end deletebegin insert 2017,end insert any proposed regulations.

37(b) The regulations shall include physical environment standards,
38including staffing and health and safety requirements, that meet
39or exceed state child care standards under Title 5 and Title 22 of
40the California Code of Regulations.

P60   1(c) For purposes of this section, a “temporary shelter care
2facility” means any residential facility that meets all of the
3following requirements:

4(1) It is owned and operated by the county or on behalf of a
5county by a private, nonprofit agency.

6(2) It is a 24-hour facility that provides no more than 10 calendar
7days of residential care and supervision for children under 18 years
8of age who have been removed from their homes as a result of
9abuse or neglect, as defined in Section 300 of the Welfare and
10Institutions Code, or both.

11(d) (1) The department may license a temporary shelter care
12facility pursuant to this chapter on or after January 1, 2016. A
13temporary shelter care license may be issued only to a county
14operating a licensed group home, or to an agency on behalf of a
15county, as of January 1, 2016.

16(2) The department shall consult with counties that operate these
17shelters as licensed group homes to develop a transition plan for
18the development of temporary shelter care facilities to address the
19unique circumstances and needs of the populations they serve,
20while remaining consistent with the principles of the act that added
21this subdivision.

22(3) These transition plans shall describe circumstances under
23which children will be admitted for a period in excess of 24 hours
24and reflect necessary staffing levels or staffing transitions.

25(e) (1) A group home license issued to a county will be forfeited
26by operation of law upon receipt of a license to operate a temporary
27shelter care facility as described in Section 11462.022 of the
28Welfare and Institutions Code.

29(2) Nothing in this subdivision shall preclude a county from
30applying for and being licensed as a short-term residential treatment
31center pursuant to Section 1562.01 or a runaway and homeless
32youth shelter pursuant to Section 1502.35, or a foster family agency
33as authorized by subdivision (b) of Section 11462.02 of the Welfare
34and Institutions Code.

35

begin deleteSEC. 25.end delete
36begin insertSEC. 27.end insert  

Section 1531.1 of the Health and Safety Code is
37amended to read:

38

1531.1.  

(a) A residential facility licensed as an adult residential
39facility, group home, short-term residential treatment center, small
40family home, foster family home, or a family home certified by a
P61   1foster family agency may install and utilize delayed egress devices
2of the time delay type.

3(b) As used in this section, “delayed egress device” means a
4device that precludes the use of exits for a predetermined period
5of time. These devices shall not delay any resident’s departure
6from the facility for longer than 30 seconds.

7(c) Within the 30 seconds of delay, facility staff may attempt
8to redirect a resident who attempts to leave the facility.

9(d) Any person accepted by a residential facility or family home
10certified by a foster family agency utilizing delayed egress devices
11shall meet all of the following conditions:

12(1) The person shall have a developmental disability as defined
13in Section 4512 of the Welfare and Institutions Code.

14(2) The person shall be receiving services and case management
15from a regional center under the Lanterman Developmental
16Disabilities Services Act (Division 4.5 (commencing with Section
174500) of the Welfare and Institutions Code).

18(3) An interdisciplinary team, through the Individual Program
19Plan (IPP) process pursuant to Section 4646.5 of the Welfare and
20Institutions Code, shall have determined that the person lacks
21 hazard awareness or impulse control and requires the level of
22supervision afforded by a facility equipped with delayed egress
23devices, and that but for this placement, the person would be at
24risk of admission to, or would have no option but to remain in, a
25more restrictive state hospital or state developmental center
26placement.

27(e) The facility shall be subject to all fire and building codes,
28regulations, and standards applicable to residential care facilities
29for the elderly utilizing delayed egress devices, and shall receive
30approval by the county or city fire department, the local fire
31prevention district, or the State Fire Marshal for the installed
32delayed egress devices.

33(f) The facility shall provide staff training regarding the use and
34operation of the egress control devices utilized by the facility,
35protection of residents’ personal rights, lack of hazard awareness
36and impulse control behavior, and emergency evacuation
37procedures.

38(g) The facility shall develop a plan of operation approved by
39the State Department of Social Services that includes a description
40of how the facility is to be equipped with egress control devices
P62   1that are consistent with regulations adopted by the State Fire
2Marshal pursuant to Section 13143.

3(h) The plan shall include, but shall not be limited to, all of the
4following:

5(1) A description of how the facility will provide training for
6staff regarding the use and operation of the egress control devices
7utilized by the facility.

8(2) A description of how the facility will ensure the protection
9of the residents’ personal rights consistent with Sections 4502,
104503, and 4504 of the Welfare and Institutions Code.

11(3) A description of how the facility will manage the person’s
12lack of hazard awareness and impulse control behavior.

13(4) A description of the facility’s emergency evacuation
14procedures.

15(i) Delayed egress devices shall not substitute for adequate staff.
16Except for facilities operating in accordance with Section 1531.15,
17the capacity of the facility shall not exceed six residents.

18(j) Emergency fire and earthquake drills shall be conducted at
19least once every three months on each shift, and shall include all
20facility staff providing resident care and supervision on each shift.

21

begin deleteSEC. 26.end delete
22begin insertSEC. 28.end insert  

Section 1531.15 of the Health and Safety Code is
23amended to read:

24

1531.15.  

(a) A licensee of an adult residential facility,
25short-term residential treatment center, or group home for no more
26than six residents, except for the larger facilities provided for in
27paragraph (1) of subdivision (k), that is utilizing delayed egress
28devices pursuant to Section 1531.1, may install and utilize secured
29perimeters in accordance with the provisions of this section.

30(b) As used in this section, “secured perimeters” means fences
31that meet the requirements prescribed by this section.

32(c) Only individuals meeting all of the following conditions
33may be admitted to or reside in a facility described in subdivision
34(a) utilizing secured perimeters:

35(1) The person shall have a developmental disability as defined
36in Section 4512 of the Welfare and Institutions Code.

37(2) The person shall be receiving services and case management
38from a regional center under the Lanterman Developmental
39Disabilities Services Act (Division 4.5 (commencing with Section
404500) of the Welfare and Institutions Code).

P63   1(3) (A) The person shall be 14 years of age or older, except as
2specified in subparagraph (B).

3(B) Notwithstanding subparagraph (A), a child who is at least
410 years of age and less than 14 years of age may be placed in a
5licensed group home described in subdivision (a) using secured
6perimeters only if both of the following occur:

7(i) A comprehensive assessment is conducted and an individual
8program plan meeting is convened to determine the services and
9supports needed for the child to receive services in a less restrictive,
10unlocked residential setting in California, and the regional center
11requests assistance from the State Department of Developmental
12Services’ statewide specialized resource service to identify options
13to serve the child in a less restrictive, unlocked residential setting
14in California.

15(ii) The regional center requests placement of the child in a
16licensed group home described in subdivision (a) using secured
17perimeters on the basis that the placement is necessary to prevent
18out-of-state placement or placement in a more restrictive, locked
19residential setting such as a developmental center, institution for
20mental disease or psychiatric facility, and the State Department of
21Developmental Services approves the request.

22(4) The person is not a foster child under the jurisdiction of the
23juvenile court pursuant to Section 300, 450, 601, or 602 of the
24Welfare and Institutions Code.

25(5) (A) An interdisciplinary team, through the individual
26program plan (IPP) process pursuant to Section 4646.5 of the
27Welfare and Institutions Code, shall have determined the person
28lacks hazard awareness or impulse control and, for his or her safety
29and security, requires the level of supervision afforded by a facility
30equipped with secured perimeters, and, but for this placement, the
31person would be at risk of admission to, or would have no option
32but to remain in, a more restrictive placement. The individual
33program planning team shall convene every 90 days after admission
34to determine and document the continued appropriateness of the
35current placement and progress in implementing the transition
36plan.

37(B) The clients’ rights advocate for the regional center shall be
38notified of the proposed admission and the individual program
39plan meeting and may participate in the individual program plan
40meeting unless the consumer objects on his or her own behalf.

P64   1(d) The licensee shall be subject to all applicable fire and
2building codes, regulations, and standards, and shall receive
3approval by the county or city fire department, the local fire
4prevention district, or the State Fire Marshal for the installed
5secured perimeters.

6(e) The licensee shall provide staff training regarding the use
7and operation of the secured perimeters, protection of residents’
8personal rights, lack of hazard awareness and impulse control
9behavior, and emergency evacuation procedures.

10(f) The licensee shall revise its facility plan of operation. These
11revisions shall first be approved by the State Department of
12Developmental Services. The plan of operation shall not be
13approved by the State Department of Social Services unless the
14licensee provides certification that the plan was approved by the
15State Department of Developmental Services. The plan shall
16include, but not be limited to, all of the following:

17(1) A description of how the facility is to be equipped with
18secured perimeters that are consistent with regulations adopted by
19the State Fire Marshal pursuant to Section 13143.6.

20(2) A description of how the facility will provide training for
21staff.

22(3) A description of how the facility will ensure the protection
23of the residents’ personal rights consistent with Sections 4502,
244503, and 4504 of the Welfare and Institutions Code, and any
25applicable personal rights provided in Title 22 of the California
26Code of Regulations.

27(4) A description of how the facility will manage residents’ lack
28of hazard awareness and impulse control behavior, which shall
29emphasize positive behavioral supports and techniques that are
30alternatives to physical, chemical, or mechanical restraints, or
31seclusion.

32(5) A description of the facility’s emergency evacuation
33procedures.

34(6) A description of how the facility will comply with applicable
35health and safety standards.

36(g) Secured perimeters shall not substitute for adequate staff.

37(h) Emergency fire and earthquake drills shall be conducted on
38each shift in accordance with existing licensing requirements, and
39shall include all facility staff providing resident care and
40supervision on each shift.

P65   1(i) Interior and exterior space shall be available on the facility
2premises to permit clients to move freely and safely.

3(j) For the purpose of using secured perimeters, the licensee
4shall not be required to obtain a waiver or exception to a regulation
5that would otherwise prohibit the locking of a perimeter fence or
6gate.

7(k) Except as provided in subdivision (k) of Section 4684.81 of
8the Welfare and Institutions Code, the state shall not authorize or
9fund more than a combined total of 150 beds statewide in facilities
10with secured perimeters under this section and under Section
111267.75. The department shall notify the appropriate fiscal and
12policy committees of the Legislature through the January and May
13budget estimates prior to authorizing an increase above a combined
14total of 100 beds statewide in facilities with secured perimeters
15under this section and under Section 1267.75.

16(1) A minimum of 50 beds shall be available within programs
17designed for individuals who are designated incompetent to stand
18trial pursuant to Section 1370.1 of the Penal Code. These beds
19shall be within facilities that are exclusively used to provide care
20for individuals who are placed and participating in forensic
21competency training pursuant to Section 1370.1 of the Penal Code,
22except as provided in paragraph (2). No more than half of these
23facilities may have more than six beds and no facility may have
24more than 15 beds.

25(2) When, in the joint determination of the regional center and
26the facility administrator, an individual would be most
27appropriately served in a specific program, regardless of whether
28the facility meets the criteria established in paragraph (1),
29individuals who are not similarly designated may be placed in the
30same facility. That placement may occur only when the individual’s
31planning team determines that the placement and the facility plan
32of operation meet the individual’s needs and that placement is not
33incompatible with the needs and safety of other facility residents.

34(l) This section shall become operative only upon the publication
35in Title 17 of the California Code of Regulations of emergency
36regulations filed by the State Department of Developmental
37Services. These regulations shall be developed with stakeholders,
38including the State Department of Social Services, consumer
39advocates, and regional centers. The regulations shall establish
40program standards for homes that include secured perimeters,
P66   1including requirements and timelines for the completion and
2updating of a comprehensive assessment of each consumer’s needs,
3including the identification through the individual program plan
4process of the services and supports needed to transition the
5consumer to a less restrictive living arrangement, and a timeline
6for identifying or developing those services and supports. The
7regulations shall establish a statewide limit on the total number of
8beds in homes with secured perimeters. The adoption of these
9regulations shall be deemed to be an emergency and necessary for
10the immediate preservation of the public peace, health and safety,
11or general welfare.

12

begin deleteSEC. 27.end delete
13begin insertSEC. 29.end insert  

Section 1534 of the Health and Safety Code, as
14amended by Section 4 of Chapter 20 of the Statutes of 2015, is
15amended to read:

16

1534.  

(a) (1) (A) Except for foster family homes, every
17licensed community care facility shall be subject to unannounced
18inspections by the department.

19(B) Foster family homes shall be subject to announced
20inspections by the department, except that a foster family home
21shall be subject to unannounced inspections in response to a
22complaint, a plan of correction, or under any of the circumstances
23set forth in subparagraph (B) of paragraph (2).

24(2) (A) The department may inspect these facilities as often as
25necessary to ensure the quality of care provided.

26(B) The department shall conduct an annual unannounced
27inspection of a facility under any of the following circumstances:

28(i) When a license is on probation.

29(ii) When the terms of agreement in a facility compliance plan
30require an annual inspection.

31(iii) When an accusation against a licensee is pending.

32(iv) When a facility requires an annual inspection as a condition
33of receiving federal financial participation.

34(v) In order to verify that a person who has been ordered out of
35a facility by the department is no longer at the facility.

36(C) (i) The department shall conduct annual unannounced
37inspections of no less than 20 percent of facilities, except for foster
38family homes, not subject to an inspection under subparagraph
39(B).

P67   1(ii) The department shall conduct annual announced inspections
2of no less than 20 percent of foster family homes not subject to an
3inspection under subparagraph (B).

4(iii) These inspections shall be conducted based on a random
5sampling methodology developed by the department.

6(iv) If the total citations issued by the department to facilities
7exceed the previous year’s total by 10 percent, the following year
8the department shall increase the random sample by an additional
910 percent of the facilities not subject to an inspection under
10subparagraph (B). The department may request additional resources
11to increase the random sample by 10 percent.

12(v) The department shall not inspect a licensed community care
13facility less often than once every five years.

14(3) In order to facilitate direct contact with group home or
15short-term residential treatment center clients, the department may
16interview children who are clients of group homes or short-term
17residential treatment centers at any public agency or private agency
18at which the client may be found, including, but not limited to, a
19juvenile hall, recreation or vocational program, or a public or
20nonpublic school. The department shall respect the rights of the
21child while conducting the interview, including informing the child
22that he or she has the right not to be interviewed and the right to
23have another adult present during the interview.

24(4) The department shall notify the community care facility in
25writing of all deficiencies in its compliance with the provisions of
26this chapter and the rules and regulations adopted pursuant to this
27chapter, and shall set a reasonable length of time for compliance
28by the facility.

29(5) Reports on the results of each inspection, evaluation, or
30consultation shall be kept on file in the department, and all
31inspection reports, consultation reports, lists of deficiencies, and
32plans of correction shall be open to public inspection.

33(b) (1) This section does not limit the authority of the
34department to inspect or evaluate a licensed foster family agency,
35a certified family home, or any aspect of a program in which a
36licensed community care facility is certifying compliance with
37licensing requirements.

38(2) (A) A foster family agency shall conduct an announced
39inspection of a certified family home during the annual
40recertification described in Section 1506 in order to ensure that
P68   1the certified family home meets all applicable licensing standards.
2A foster family agency may inspect a certified family home as
3often as necessary to ensure the quality of care provided.

4(B) In addition to the inspections required pursuant to
5subparagraph (A), a foster family agency shall conduct an
6unannounced inspection of a certified family home under any of
7the following circumstances:

8(i) When a certified family home is on probation.

9(ii) When the terms of the agreement in a facility compliance
10plan require an annual inspection.

11(iii) When an accusation against a certified family home is
12pending.

13(iv) When a certified family home requires an annual inspection
14as a condition of receiving federal financial participation.

15(v) In order to verify that a person who has been ordered out of
16a certified family home by the department is no longer at the home.

17(3) Upon a finding of noncompliance by the department, the
18department may require a foster family agency to deny or revoke
19the certificate of approval of a certified family home, or take other
20action the department may deem necessary for the protection of a
21child placed with the certified family home. The certified parent
22or prospective foster parent shall be afforded the due process
23provided pursuant to this chapter.

24(4) If the department requires a foster family agency to deny or
25revoke the certificate of approval, the department shall serve an
26order of denial or revocation upon the certified or prospective
27foster parent and foster family agency that shall notify the certified
28or prospective foster parent of the basis of the department’s action
29and of the certified or prospective foster parent’s right to a hearing.

30(5) Within 15 days after the department serves an order of denial
31or revocation, the certified or prospective foster parent may file a
32written appeal of the department’s decision with the department.
33The department’s action shall be final if the certified or prospective
34foster parent does not file a written appeal within 15 days after the
35department serves the denial or revocation order.

36(6) The department’s order of the denial or revocation of the
37certificate of approval shall remain in effect until the hearing is
38completed and the director has made a final determination on the
39merits.

P69   1(7) A certified or prospective foster parent who files a written
2appeal of the department’s order with the department pursuant to
3this section shall, as part of the written request, provide his or her
4current mailing address. The certified or prospective foster parent
5shall subsequently notify the department in writing of any change
6in mailing address, until the hearing process has been completed
7or terminated.

8(8) Hearings held pursuant to this section shall be conducted in
9accordance with Chapter 5 (commencing with Section 11500) of
10Part 1 of Division 3 of Title 2 of the Government Code. In all
11proceedings conducted in accordance with this section the standard
12of proof shall be by a preponderance of the evidence.

13(9) The department may institute or continue a disciplinary
14proceeding against a certified or prospective foster parent upon
15any ground provided by this section or Section 1550, enter an order
16denying or revoking the certificate of approval, or otherwise take
17disciplinary action against the certified or prospective foster parent,
18notwithstanding any resignation, withdrawal of application,
19surrender of the certificate of approval, or denial or revocation of
20the certificate of approval by the foster family agency.

21(10) A foster family agency’s failure to comply with the
22department’s order to deny or revoke the certificate of approval
23by placing or retaining children in care shall be grounds for
24disciplining the licensee pursuant to Section 1550.

25(c) This section shall remain in effect only until January 1, 2017,
26and as of that date is repealed, unless a later enacted statute, that
27is enacted before January 1, 2017, deletes or extends that date.

28

begin deleteSEC. 28.end delete
29begin insertSEC. 30.end insert  

Section 1534 of the Health and Safety Code, as added
30by Section 5 of Chapter 20 of the Statutes of 2015, is amended to
31read:

32

1534.  

(a) (1) (A) Except for foster family homes, every
33licensed community care facility shall be subject to unannounced
34inspections by the department.

35(B) Foster family homes shall be subject to announced
36inspections by the department, except that a foster family home
37shall be subject to unannounced inspections in response to a
38complaint, a plan of correction, or under any of the circumstances
39set forth in subparagraph (B) of paragraph (2).

P70   1(2) (A) The department may inspect these facilities as often as
2necessary to ensure the quality of care provided.

3(B) The department shall conduct an annual unannounced
4inspection of a facility under any of the following circumstances:

5(i) When a license is on probation.

6(ii) When the terms of agreement in a facility compliance plan
7require an annual inspection.

8(iii) When an accusation against a licensee is pending.

9(iv) When a facility requires an annual inspection as a condition
10of receiving federal financial participation.

11(v) In order to verify that a person who has been ordered out of
12a facility by the department is no longer at the facility.

13(C) On and after January 1, 2017, and until January 1, 2018,
14the following shall apply:

15(i) Except for foster family homes, the department shall conduct
16annual unannounced inspections of no less than 30 percent of every
17licensed community care facility not subject to an inspection under
18subparagraph (B).

19(ii) The department shall conduct annual announced inspections
20of no less than 30 percent of foster family homes not subject to an
21inspection under subparagraph (B).

22(iii) These inspections shall be conducted based on a random
23sampling methodology developed by the department.

24(iv) The department shall inspect a licensed community care
25facility at least once every three years.

26(D) On and after January 1, 2018, and until January 1, 2019,
27the following shall apply:

28(i) The department shall conduct annual unannounced
29inspections of no less than 20 percent of adult residential facilities,
30adult day programs, social rehabilitation facilities, enhanced
31behavioral support homes for adults, and community crisis homes,
32as defined in Section 1502, which are not subject to an inspection
33under subparagraph (B).

34(ii) These inspections shall be conducted based on a random
35sampling methodology developed by the department.

36(iii) The department shall inspect an adult residential facility,
37adult day program, social rehabilitation facility, enhanced
38behavioral support home for adults, and community crisis home,
39as defined in Section 1502, at least once every two years.

P71   1(E) On and after January 1, 2019, the department shall conduct
2 annual unannounced inspections of all adult residential facilities,
3adult day programs, social rehabilitation facilities, enhanced
4behavioral support homes for adults, and community crisis homes,
5as defined in Section 1502, and adult residential facilities for
6persons with special health care needs, as defined in Section
74684.50 of the Welfare and Institutions Code.

8(F) On and after January 1, 2018, the following shall apply:

9(i) Except for foster family homes, the department shall conduct
10annual unannounced inspections of no less than 20 percent of
11residential care facilities for children, as defined in Section 1502,
12including enhanced behavioral support homes for children,
13transitional housing placement providers, and foster family
14agencies not subject to an inspection under subparagraph (B).

15(ii) The department shall conduct annual announced inspections
16of no less than 20 percent of foster family homes, as defined in
17Section 1502, not subject to an inspection under subparagraph (B).

18(iii) The inspections in clauses (i) and (ii) shall be conducted
19based on a random sampling methodology developed by the
20department.

21(iv) The department shall conduct unannounced inspections of
22residential care facilities for children, as defined in Section 1502,
23including enhanced behavioral support homes for children,
24transitional housing placement providers, and foster family
25agencies, and announced inspections of foster family homes, at
26least once every two years.

27(3) In order to facilitate direct contact with group home or
28short-term residential treatment center clients, the department may
29interview children who are clients of group homes or short-term
30residential treatment centers at any public agency or private agency
31at which the client may be found, including, but not limited to, a
32juvenile hall, recreation or vocational program, or a public or
33nonpublic school. The department shall respect the rights of the
34child while conducting the interview, including informing the child
35that he or she has the right not to be interviewed and the right to
36have another adult present during the interview.

37(4) The department shall notify the community care facility in
38writing of all deficiencies in its compliance with the provisions of
39this chapter and the rules and regulations adopted pursuant to this
P72   1chapter, and shall set a reasonable length of time for compliance
2by the facility.

3(5) Reports on the results of each inspection, evaluation, or
4consultation shall be kept on file in the department, and all
5inspection reports, consultation reports, lists of deficiencies, and
6plans of correction shall be open to public inspection.

7(b) (1) This section does not limit the authority of the
8department to inspect or evaluate a licensed foster family agency,
9a certified family home, or any aspect of a program in which a
10licensed community care facility is certifying compliance with
11licensing requirements.

12(2) (A) A foster family agency shall conduct an announced
13inspection of a certified family home during the annual
14recertification described in Section 1506 in order to ensure that
15the certified family home meets all applicable licensing standards.
16A foster family agency may inspect a certified family home as
17often as necessary to ensure the quality of care provided.

18(B) In addition to the inspections required pursuant to
19subparagraph (A), a foster family agency shall conduct an
20unannounced inspection of a certified family home under any of
21the following circumstances:

22(i) When a certified family home is on probation.

23(ii) When the terms of the agreement in a facility compliance
24plan require an annual inspection.

25(iii) When an accusation against a certified family home is
26pending.

27(iv) When a certified family home requires an annual inspection
28as a condition of receiving federal financial participation.

29(v) In order to verify that a person who has been ordered out of
30a certified family home by the department is no longer at the home.

31(3) Upon a finding of noncompliance by the department, the
32department may require a foster family agency to deny or revoke
33the certificate of approval of a certified family home, or take other
34action the department may deem necessary for the protection of a
35child placed with the certified family home. The certified parent
36or prospective foster parent shall be afforded the due process
37provided pursuant to this chapter.

38(4) If the department requires a foster family agency to deny or
39revoke the certificate of approval, the department shall serve an
40order of denial or revocation upon the certified or prospective
P73   1foster parent and foster family agency that shall notify the certified
2or prospective foster parent of the basis of the department’s action
3and of the certified or prospective foster parent’s right to a hearing.

4(5) Within 15 days after the department serves an order of denial
5or revocation, the certified or prospective foster parent may file a
6written appeal of the department’s decision with the department.
7The department’s action shall be final if the certified or prospective
8foster parent does not file a written appeal within 15 days after the
9department serves the denial or revocation order.

10(6) The department’s order of the denial or revocation of the
11certificate of approval shall remain in effect until the hearing is
12completed and the director has made a final determination on the
13merits.

14(7) A certified or prospective foster parent who files a written
15appeal of the department’s order with the department pursuant to
16this section shall, as part of the written request, provide his or her
17current mailing address. The certified or prospective foster parent
18shall subsequently notify the department in writing of any change
19in mailing address, until the hearing process has been completed
20or terminated.

21(8) Hearings held pursuant to this section shall be conducted in
22accordance with Chapter 5 (commencing with Section 11500) of
23Part 1 of Division 3 of Title 2 of the Government Code. In all
24proceedings conducted in accordance with this section the standard
25of proof shall be by a preponderance of the evidence.

26(9) The department may institute or continue a disciplinary
27proceeding against a certified or prospective foster parent upon
28any ground provided by this section or Section 1550, enter an order
29denying or revoking the certificate of approval, or otherwise take
30disciplinary action against the certified or prospective foster parent,
31notwithstanding any resignation, withdrawal of application,
32surrender of the certificate of approval, or denial or revocation of
33the certificate of approval by the foster family agency.

34(10) A foster family agency’s failure to comply with the
35department’s order to deny or revoke the certificate of approval
36by placing or retaining children in care shall be grounds for
37disciplining the licensee pursuant to Section 1550.

38(c) This section shall become operative on January 1, 2017.

P74   1

begin deleteSEC. 29.end delete
2begin insertSEC. 31.end insert  

Section 1536 of the Health and Safety Code is
3amended to read:

4

1536.  

(a) (1) At least annually, the department shall publish
5and make available to interested persons a list or lists covering all
6licensed community care facilities, other than foster family homes
7and certified family homes of foster family agencies providing
824-hour care for six or fewer foster children, and the services for
9which each facility has been licensed or issued a special permit.

10(2) For a group home, transitional housing placement provider,
11community treatment facility, runaway and homeless youth shelter,
12or short-term residential treatment center, the list shall include
13both of the following:

14(A) The number of licensing complaints, types of complaint,
15and outcomes of complaints, including citations, fines, exclusion
16orders, license suspensions, revocations, and surrenders.

17(B) The number, types, and outcomes of law enforcement
18contacts made by the facility staff or children, as reported pursuant
19to subdivision (a) of Section 1538.7.

20(b) Subject to subdivision (c), to encourage the recruitment of
21foster family homes and certified family homes of foster family
22agencies, protect their personal privacy, and to preserve the security
23and confidentiality of the placements in the homes, the names,
24addresses, and other identifying information of facilities licensed
25as foster family homes and certified family homes of foster family
26agencies providing 24-hour care for six or fewer children shall be
27considered personal information for purposes of the Information
28Practices Act of 1977 (Chapter 1 (commencing with Section 1798)
29of Title 1.8 of Part 4 of Division 3 of the Civil Code). This
30information shall not be disclosed by any state or local agency
31pursuant to the California Public Records Act (Chapter 3.5
32(commencing with Section 6250) of Division 7 of Title 1 of the
33Government Code), except as necessary for administering the
34licensing program, facilitating the placement of children in these
35facilities, and providing names andbegin delete addressesend deletebegin insert addresses, upon
36request,end insert
only to bona fide professional foster parent organizations
37begin delete upon request.end deletebegin insert and to professional organizations educating foster
38parents, including the Foster and Kinship Care Education Program
39of the California Community Colleges.end insert

P75   1(c) Notwithstanding subdivision (b), the department, a county,
2or a foster family agency may request information from, or divulge
3information to, the department, a county, or a foster family agency,
4regarding a prospective certified parent, foster parent, or relative
5caregiver for the purpose of, and as necessary to, conduct a
6reference check to determine whether it is safe and appropriate to
7license, certify, or approve an applicant to be a certified parent,
8foster parent, or relative caregiver.

9(d) The department may issue a citation and, after the issuance
10of that citation, may assess a civil penalty of fifty dollars ($50) per
11day for each instance of a foster family agency’s failure to provide
12the department with the information required by subdivision (h)
13of Section 88061 of Title 22 of the California Code of Regulations.

14(e) The Legislature encourages the department, when funds are
15available for this purpose, to develop a database that would include
16all of the following information:

17(1) Monthly reports by a foster family agency regarding family
18homes.

19(2) A log of family homes certified and decertified, provided
20by a foster family agency to the department.

21(3) Notification by a foster family agency to the department
22informing the department of a foster family agency’s determination
23to decertify a certified family home due to any of the following
24actions by the certified family parent:

25(A) Violating licensing rules and regulations.

26(B) Aiding, abetting, or permitting the violation of licensing
27rules and regulations.

28(C) Conducting oneself in a way that is inimical to the health,
29morals, welfare, or safety of a child placed in that certified family
30home.

31(D) Being convicted of a crime while a certified family parent.

32(E) Knowingly allowing any child to have illegal drugs or
33alcohol.

34(F) Committing an act of child abuse or neglect or an act of
35violence against another person.

36

begin deleteSEC. 30.end delete
37begin insertSEC. 32.end insert  

Section 1538.3 of the Health and Safety Code is
38amended to read:

39

1538.3.  

A county may develop a cooperative agreement with
40the department to access disclosable, public record information
P76   1from an automated system, other than the system described in
2Section 1538.2, concerning substantiated complaints for all group
3home or short-term residential treatment centers, as defined by
4regulations of the department, located within that county. Access
5to the database may be accomplished through a secure online
6transaction protocol.

7

begin deleteSEC. 31.end delete
8begin insertSEC. 33.end insert  

Section 1538.5 of the Health and Safety Code is
9amended to read:

10

1538.5.  

(a) (1) Not less than 30 days prior to the anniversary
11of the effective date of a residential community care facility license,
12except licensed foster family homes, the department may transmit
13a copy to the board members of the licensed facility, parents, legal
14guardians, conservators, clients’ rights advocates, or placement
15agencies, as designated in each resident’s placement agreement,
16of all inspection reports given to the facility by the department
17during the past year as a result of a substantiated complaint
18regarding a violation of this chapter relating to resident abuse and
19neglect, food, sanitation, incidental medical care, and residential
20supervision. During that one-year period the copy of the notices
21transmitted and the proof of the transmittal shall be open for public
22inspection.

23(2) The department may transmit copies of the inspection reports
24referred to in paragraph (1) concerning a group home or short-term
25residential treatment center, as defined by regulations of the
26department, to the county in which the group home or short-term
27residential treatment center is located, if requested by that county.

28(3) A group home or short-term residential treatment center
29shall maintain, at the facility, a copy of all licensing reports for
30the past three years that would be accessible to the public through
31the department, for inspection by placement officials, current and
32prospective facility clients, and these clients’ family members who
33visit the facility.

34(b) The facility operator, at the expense of the facility, shall
35transmit a copy of all substantiated complaints, by certified mail,
36to those persons described pursuant to paragraph (1) of subdivision
37(a) in the following cases:

38(1) In the case of a substantiated complaint relating to resident
39physical or sexual abuse, the facility shall have three days from
P77   1the date the facility receives the licensing report from the
2department to comply.

3(2) In the case in which a facility has received three or more
4 substantiated complaints relating to the same violation during the
5past 12 months, the facility shall have five days from the date the
6facility receives the licensing report to comply.

7(c) A residential facility shall retain a copy of the notices
8transmitted pursuant to subdivision (b) and proof of their
9transmittal by certified mail for a period of one year after their
10transmittal.

11(d) If a residential facility to which this section applies fails to
12comply with this section, as determined by the department, the
13department shall initiate civil penalty action against the facility in
14accordance with this article and the related rules and regulations.

15(e) Not less than 30 days prior to the anniversary of the effective
16date of the license of any group home or short-term residential
17treatment center, as defined by regulations of the department, at
18the request of the county in which the group home or short-term
19residential treatment center is located, a group home or short-term
20residential treatment center shall transmit to the county a copy of
21all incident reports prepared by the group home or short-term
22residential treatment center and transmitted to a placement agency,
23as described in subdivision (f) of Section 1536.1, in a county other
24than the county in which the group home or short-term residential
25treatment center is located that involved a response by local law
26enforcement or emergency services personnel, including runaway
27incidents. The county shall designate an official for the receipt of
28the incident reports and shall notify the group home or short-term
29residential treatment center of the designation. Prior to transmitting
30copies of incident reports to the county, the group home or
31short-term residential treatment center shall redact the name of
32any child referenced in the incident reports, and other identifying
33information regarding any child referenced in the reports. The
34county may review the incident reports to ensure that the group
35home or short-term residential treatment center has taken
36appropriate action to ensure the health and safety of the residents
37of the facility.

38(f) The department shall notify the residential community care
39facility of its obligation when it is required to comply with this
40section.

P78   1

begin deleteSEC. 32.end delete
2begin insertSEC. 34.end insert  

Section 1538.6 of the Health and Safety Code is
3amended to read:

4

1538.6.  

(a) When the department periodically reviews the
5record of substantiated complaints against each group home or
6short-term residential treatment center, pursuant to its oversight
7role as prescribed by Section 1534, to determine whether the nature,
8number, and severity of incidents upon which complaints were
9based constitute a basis for concern as to whether the provider is
10capable of effectively and efficiently operating the program, and
11if the department determines that there is cause for concern, it may
12contact the county in which a group home or short-term residential
13treatment center is located and placement agencies in other counties
14using the group home or short-term residential treatment center,
15 and request their recommendations as to what action, if any, the
16department should take with regard to the provider’s status as a
17licensed group home or short-term residential treatment center
18provider.

19(b) It is the intent of the Legislature that the department make
20every effort to communicate with the county in which a group
21home or short-term residential treatment center is located when
22the department has concerns about group homes or short-term
23residential treatment centers within that county.

24

begin deleteSEC. 33.end delete
25begin insertSEC. 35.end insert  

Section 1538.7 of the Health and Safety Code is
26amended to read:

27

1538.7.  

(a) A group home, transitional housing placement
28provider, community treatment facility, runaway and homeless
29youth shelter, or short-term residential treatment center shall report
30to the department’s Community Care Licensing Division upon the
31occurrence of any incident concerning a child in the facility
32involving contact with law enforcement. At least every six months,
33the facility shall provide a followup report for each incident,
34including the type of incident, whether the incident involved an
35alleged violation of any crime described in Section 602 of the
36Welfare and Institutions Code by a child residing in the facility;
37whether staff, children, or both were involved; the gender, race,
38ethnicity, and age of children involved; and the outcomes, including
39arrests, removals of children from placement, or termination or
40suspension of staff.

P79   1(b) (1) If the department determines that, based on the licensed
2capacity, a facility has reported, pursuant to subdivision (a), a
3greater than average number of law enforcement contacts involving
4an alleged violation of any crime described in Section 602 of the
5Welfare and Institutions Code by a child residing in the facility,
6the department shall inspect the facility at least once a year.

7(2) An inspection conducted pursuant to paragraph (1) does not
8constitute an unannounced inspection required pursuant to Section
91534.

10(c) If an inspection is required pursuant to subdivision (b), the
11 Community Care Licensing Division shall provide the report to
12the department’s Children and Family Services Division and to
13any other public agency that has certified the facility’s program
14or any component of the facility’s program including, but not
15limited to, the State Department of Health Care Services, which
16certifies group homes or short-term residential treatment centers
17pursuant to Section 4096.5 of the Welfare and Institutions Code.

18

begin deleteSEC. 34.end delete
19begin insertSEC. 36.end insert  

Section 1548 of the Health and Safety Code, as added
20by Section 2 of Chapter 813 of the Statutes of 2014, is amended
21to read:

22

1548.  

(a) In addition to the suspension, temporary suspension,
23or revocation of a license issued under this chapter, the department
24may levy a civil penalty.

25(b) The amount of the civil penalty shall not be less than
26twenty-five dollars ($25) or more than fifty dollars ($50) per day
27for each violation of this chapter except where the nature or
28seriousness of the violation or the frequency of the violation
29warrants a higher penalty or an immediate civil penalty assessment,
30or both, as determined by the department. In no event, shall a civil
31penalty assessment exceed one hundred fifty dollars ($150) per
32day per violation.

33(c) Notwithstanding Section 1534, the department shall assess
34an immediate civil penalty of one hundred fifty dollars ($150) per
35day per violation for any of the following serious violations:

36(1) (A) Fire clearance violations, including, but not limited to,
37overcapacity, ambulatory status, inoperable smoke alarms, and
38inoperable fire alarm systems. The civil penalty shall not be
39assessed if the licensee has done either of the following:

P80   1(i) Requested the appropriate fire clearance based on ambulatory,
2nonambulatory, or bedridden status, and the decision is pending.

3(ii) Initiated eviction proceedings.

4(B) A licensee denied a clearance for bedridden residents may
5appeal to the fire authority, and, if that appeal is denied, may
6subsequently appeal to the Office of the State Fire Marshal, and
7shall not be assessed an immediate civil penalty until the final
8appeal is decided, or after 60 days has passed from the date of the
9citation, whichever is earlier.

10(2) Absence of supervision, as required by statute or regulation.

11(3) Accessible bodies of water when prohibited in this chapter
12or regulations adopted pursuant to this chapter.

13(4) Accessible firearms, ammunition, or both.

14(5) Refused entry to a facility or any part of a facility in violation
15of Section 1533, 1534, or 1538.

16(6) The presence of an excluded person on the premises.

17(d) (1) For a violation that the department determines resulted
18in the death of a resident at an adult residential facility, social
19rehabilitation facility, enhanced behavioral supports home, or
20community crisis home, the civil penalty shall be fifteen thousand
21dollars ($15,000).

22(2) For a violation that the department determines resulted in
23the death of a person receiving care at an adult day program, the
24civil penalty shall be assessed as follows:

25(A) Seven thousand five hundred dollars ($7,500) for a licensee
26licensed, among all of the licensee’s facilities, to care for 50 or
27less persons.

28(B) Ten thousand dollars ($10,000) for a licensee licensed,
29among all of the licensee’s facilities, to care for more than 50
30persons.

31(3) For a violation that the department determines resulted in
32the death of a person receiving care at a therapeutic day services
33facility, foster family agency, community treatment facility,
34full-service adoption agency, noncustodial adoption agency,
35transitional shelter care facility, transitional housing placement
36provider, group home, or short-term residential treatment center,
37the civil penalty shall be assessed as follows:

38(A) Seven thousand five hundred dollars ($7,500) for a licensee
39licensed, among all of the licensee’s facilities, to care for 40 or
40less children.

P81   1(B) Ten thousand dollars ($10,000) for a licensee licensed,
2among all of the licensee’s facilities, to care for 41 to 100,
3inclusive, children.

4(C) Fifteen thousand dollars ($15,000) for a licensee licensed,
5among all of the licensee’s facilities, to care for more than 100
6children.

7(4) For a violation that the department determines resulted in
8the death of a resident at a runaway and homeless youth shelter,
9the civil penalty shall be five thousand dollars ($5,000).

10(e) (1) (A) For a violation that the department determines
11constitutes physical abuse, as defined in Section 15610.63 of the
12Welfare and Institutions Code, or resulted in serious bodily injury,
13as defined in Section 243 of the Penal Code, to a resident at an
14adult residential facility, social rehabilitation facility, enhanced
15behavioral supports home, or community crisis home, the civil
16penalty shall be ten thousand dollars ($10,000).

17(B) For a violation that the department determines constitutes
18physical abuse, as defined in Section 15610.63 of the Welfare and
19Institutions Code, or resulted in serious bodily injury, as defined
20in Section 243 of the Penal Code, to a person receiving care at an
21adult day program, the civil penalty shall be assessed as follows:

22(i) Two thousand five hundred dollars ($2,500) for a licensee
23licensed, among all of the licensee’s facilities, to care for 50 or
24less persons.

25(ii) Five thousand dollars ($5,000) for a licensee licensed, among
26all of the licensee’s facilities, to care for more than 50 persons.

27(C) For a violation that the department determines constitutes
28physical abuse, as defined in paragraph (2), or resulted in serious
29bodily injury, as defined in Section 243 of the Penal Code, to a
30person receiving care at a therapeutic day services facility, foster
31family agency, community treatment facility, full-service adoption
32agency, noncustodial adoption agency, transitional shelter care
33facility, transitional housing placement provider, group home, or
34short-term residential treatment center, the civil penalty shall be
35assessed as follows:

36(i) Two thousand five hundred dollars ($2,500) for a licensee
37licensed, among all of the licensee’s facilities, to care for 40 or
38less children.

P82   1(ii) Five thousand dollars ($5,000) for a licensee licensed, among
2all of the licensee’s facilities, to care for 41 to 100, inclusive,
3children.

4(iii) Ten thousand dollars ($10,000) for a licensee licensed,
5among all of the licensee’s facilities, to care for more than 100
6children.

7(D) For a violation that the department determines constitutes
8physical abuse, as defined in paragraph (2), or resulted in serious
9bodily injury, as defined in Section 243 of the Penal Code, to a
10resident at a runaway and homeless youth shelter, the civil penalty
11shall be one thousand dollars ($1,000).

12(2) For purposes of subparagraphs (C) and (D), “physical abuse”
13includes physical injury inflicted upon a child by another person
14by other than accidental means, sexual abuse as defined in Section
1511165.1 of the Penal Code, neglect as defined in Section 11165.2
16of the Penal Code, or unlawful corporal punishment or injury as
17defined in Section 11165.4 of the Penal Code when the person
18responsible for the child’s welfare is a licensee, administrator, or
19employee of any facility licensed to care for children.

20(f) Prior to the issuance of a citation imposing a civil penalty
21pursuant to subdivision (d) or (e), the decision shall be approved
22by the director.

23(g) Notwithstanding Section 1534, any facility that is cited for
24repeating the same violation of this chapter within 12 months of
25the first violation is subject to an immediate civil penalty of one
26hundred fifty dollars ($150) and fifty dollars ($50) for each day
27the violation continues until the deficiency is corrected.

28(h) Any facility that is assessed a civil penalty pursuant to
29subdivision (g) that repeats the same violation of this chapter within
3012 months of the violation subject to subdivision (g) is subject to
31an immediate civil penalty of one hundred fifty dollars ($150) for
32each day the violation continues until the deficiency is corrected.

33(i) (1) The department shall adopt regulations setting forth the
34appeal procedures for deficiencies.

35(2) A licensee shall have the right to submit to the department
36a written request for a formal review of a civil penalty assessed
37pursuant to subdivisions (d) and (e) within 10 days of receipt of
38the notice of a civil penalty assessment and shall provide all
39supporting documentation at that time. The review shall be
40conducted by a regional manager of the Community Care Licensing
P83   1Division. If the regional manager determines that the civil penalty
2was not assessed in accordance with applicable statutes or
3regulations of the department, he or she may amend or dismiss the
4civil penalty. The licensee shall be notified in writing of the
5regional manager’s decision within 60 days of the request to review
6the assessment of the civil penalty.

7(3) The licensee may further appeal to the program administrator
8of the Community Care Licensing Division within 10 days of
9receipt of the notice of the regional manager’s decision and shall
10provide all supporting documentation at that time. If the program
11administrator determines that the civil penalty was not assessed
12in accordance with applicable statutes or regulations of the
13department, he or she may amend or dismiss the civil penalty. The
14licensee shall be notified in writing of the program administrator’s
15decision within 60 days of the request to review the regional
16manager’s decision.

17(4) The licensee may further appeal to the deputy director of
18the Community Care Licensing Division within 10 days of receipt
19of the notice of the program director’s decision and shall provide
20all supporting documentation at that time. If the deputy director
21determines that the civil penalty was not assessed in accordance
22with applicable statutes or regulations of the department, he or she
23may amend or dismiss the civil penalty. The licensee shall be
24notified in writing of the deputy director’s decision within 60 days
25of the request to review the program administrator’s decision.

26(5) Upon exhausting the deputy director review, a licensee may
27appeal a civil penalty assessed pursuant to subdivision (d) or (e)
28to an administrative law judge. Proceedings shall be conducted in
29accordance with Chapter 5 (commencing with Section 11500) of
30Part 1 of Division 3 of Title 2 of the Government Code, and the
31department shall have all the powers granted by those provisions.
32In all proceedings conducted in accordance with this section, the
33standard of proof shall be by a preponderance of the evidence.

34(6) If, in addition to an assessment of civil penalties, the
35department elects to file an administrative action to suspend or
36revoke the facility license that includes violations relating to the
37assessment of the civil penalties, the department review of the
38pending appeal shall cease and the assessment of the civil penalties
39shall be heard as part of the administrative action process.

P84   1(j) The department shall adopt regulations implementing this
2section.

3(k) The department shall, by January 1, 2016, amend its
4regulations to reflect the changes to this section made by the act
5that added this subdivision.

6(l) As provided in Section 11466.31 of the Welfare and
7Institutions Code, the department may offset civil penalties owed
8by a group home or short-term residential treatment center against
9moneys to be paid by a county for the care of minors after the
10group home or short-term residential treatment center has exhausted
11its appeal of the civil penalty assessment. The department shall
12provide the group home or short-term residential treatment center
13a reasonable opportunity to pay the civil penalty before instituting
14the offset provision.

15(m) This section shall become operative on July 1, 2015.

16

begin deleteSEC. 35.end delete
17begin insertSEC. 37.end insert  

Section 1562 of the Health and Safety Code is
18amended to read:

19

1562.  

(a) The department shall ensure that operators and staffs
20of community care facilities have appropriate training to provide
21the care and services for which a license or certificate is issued.
22The section shall not apply to a facility licensed as an Adult
23Residential Facility for Persons with Special Health Care Needs
24pursuant to Article 9 (commencing with Section 1567.50).

25(b) It is the intent of the Legislature that children in foster care
26reside in the least restrictive, family-based settings that can meet
27their needs, and that group homes and short-term residential
28treatment centers will be used only for short-term, specialized, and
29intensive treatment purposes that are consistent with a case plan
30that is determined by a child’s best interests. Accordingly, the
31Legislature encourages the department to adopt policies, practices,
32and guidance that ensure that the education, qualification, and
33training requirements for child care staff in group homes and
34short-term residential treatment centers are consistent with the
35intended role of group homes and short-term residential treatment
36centers to provide short-term, specialized, and intensive treatment,
37with a particular focus on crisis intervention, behavioral
38stabilization, and other treatment-related goals, as well as the
39connections between those efforts and work toward permanency
40for children.

P85   1(c) (1) Each person employed as a facility manager or staff
2member of a group home or short-term residential treatment center,
3as defined in paragraphs (13) and (18) of subdivision (a) of Section
41502, who provides direct care and supervision to children and
5youth residing in the group home or short-term residential treatment
6center shall be at least 21 years of age.

7(2) Paragraph (1) shall not apply to a facility manager or staff
8member employed at the group home before October 1, 2014.

9(3) For purposes of this subdivision, “group home” does not
10include a runaway and homeless youth shelter.

11

begin deleteSEC. 36.end delete
12begin insertSEC. 38.end insert  

Section 1562.01 is added to the Health and Safety
13Code
, to read:

14

1562.01.  

(a) begin deleteCommencing January 1, 2017, the end deletebegin insertThe end insertdepartment
15shall license short-term residential treatment centers, as defined
16in paragraph (18) of subdivision (a) of Section 1502, pursuant to
17this chapter.begin delete The department may license a facility as a short-term
18residential treatment center prior to January 1, 2017.end delete
A short-term
19residential treatment center shall comply with all requirements of
20this chapter that are applicable to group homes and to the
21requirements of this section.

22(b) (1) A short-term residential treatment center shall have
23national accreditation from an entity identified by the department
24pursuant to the process described in paragraph (5) of subdivision
25(b) of Section 11462 of the Welfare and Institutions Code.

26(2) Notwithstanding paragraph (1), the department may issue a
27provisional license to a short-term residential treatment center and
28may extend the term of the provisional license not to exceed two
29years in order for the short-term residential treatment center to
30secure accreditation as set forth in subdivision (a) of Section
311520.1.

32(c) A short-term residential treatment center shall obtain and
33have in good standing a mental health certification, as set forth in
34Section 4096.5 of the Welfare and Institutions Code.

35(d) (1) A short-term residential treatment center shall prepare
36and maintain a current, written plan of operation as required by
37the department.

38(2) The plan of operation shall include, but not be limited to,
39all of the following:

40(A) A statement of purposes and goals.

P86   1(B) A plan for the supervision, evaluation, and training of staff.
2The training plan shall be appropriate to meet the needs of staff
3and children.

4(C) A program statement that includes all of the following:

5(i) Description of the short-term residential treatment center’s
6ability to support the differing needs of children and their families
7with short-term, specialized, and intensive treatment.

8(ii) Description of the core services, as set forth, on and after
9January 1, 2017, in paragraph (1) of subdivision (b) of Section
1011462 of the Welfare and Institutions Code, to be offered to
11children and their families, as appropriate or necessary.

12(iii) Procedures for the development, implementation, and
13periodic updating of the needs and services plan for children
14begin delete servicedend deletebegin insert servedend insert by the short-term residential treatmentbegin delete center, in
15collaboration withend delete
begin insert center and procedures for collaborating withend insert
16 the child and family team described in paragraph (4) of subdivision
17(a) of Section 16501 of the Welfare and Institutions Code, that
18begin delete includes, but isend deletebegin insert include, but areend insert not limited to, a description of the
19services to be provided to meet the treatment needs of the child as
20assessed, on and after January 1, 2017, pursuant to subdivision (d)
21or (e) of Section 11462.01 of the Welfare and Institutions Code,
22the anticipated duration of thebegin delete treatmentend deletebegin insert treatment,end insert and the
23timeframe and plan for transitioning the child to a less-restrictive
24family environment.

begin insert

25(iv) A description of the population or populations to be served.

end insert
begin delete

26(iv)

end delete

27begin insert(v)end insert Any other information that may be prescribed by the
28department for the proper administration of this section.

29(e) In addition to the rules and regulations adopted pursuant to
30this chapter, a county licensed to operate a short-term residential
31treatment center shall describe, in the plan of operation, its conflict
32of interest mitigation plan, as set forth on and after January 1,
332017, in subdivision (g) of Section 11462.02 of the Welfare and
34Institutions Code.

35(f) The department shall establish procedures for a countybegin delete letter
36of support processend delete
begin insert review process, at the county’s option,end insert for
37short-term residential treatment centers, which may include the
38review of the short-term residential treatment center’s program
39 statement,begin delete pursuant to paragraph (1),end delete and which shall be established
40in consultation with the County Welfare Directors Association of
P87   1California, Chief Probation Officers of California, and stakeholders,
2as appropriate.

3(g) (1) The department shall adopt regulations to establish
4requirements for the education, qualification, and training of facility
5managers andbegin delete child careend delete staffbegin insert who provide care and supervision
6to children or who have regular, direct contact with children in
7the course of their responsibilitiesend insert
in short-term residential
8treatment centers consistent with the intended role of these facilities
9to provide short-term, specialized, and intensive treatment.

10(2) Requirements shall include, but not be limited to, all of the
11following:

12(A) Staff classifications.

13(B) Specification of the date by which employees shall be
14required to meet the education and qualification requirements.

15(C) Any other requirements that may be prescribed by the
16department for the proper administration of this section.

17(h) The department shall adopt regulations to specify training
18requirements for staff who provide care and supervision to children
19or who have regular, direct contact with children in the course of
20their responsibilities. These requirements shall include the
21following:

22(1) Timeframes for completion of training, including the
23following:

24(A) Training that shall be completed prior to unsupervised care
25of children.

26(B) Training to be completed within the first 180 days of
27employment.

28(C) Training to be completed annually.

29(2) Topics to be covered in the training shall include, but are
30not limited to, the following:

31(A) Child and adolescentbegin delete developmentend deletebegin insert development,end insert including
32sexual orientation, gender identity, and gender expression.

33(B) The effects of trauma, including grief and loss, and child
34abusebegin delete orend deletebegin insert andend insert neglect on child development and behavior and
35methods to behaviorally support children impacted by that trauma
36or child abuse and neglect.

37(C) The rights of a child in foster care, including the right to
38have fair and equal access to all available services, placement,
39care, treatment, and benefits, and to not be subjected to
40discrimination or harassment on the basis of actual or perceived
P88   1race, ethnic group identification, ancestry, national origin, color,
2religion, sex, sexual orientation, gender identity, mental or physical
3disability, or HIV status.

4(D) Positive discipline and the importance of self-esteem.

5(E) Core practice model.

6(F) An overview of the child welfare and probation systems.

7(G) Reasonable and prudent parent standard.

8(H) Instruction on cultural competency and sensitivity and
9related best practices for providing adequate care for children
10across diverse ethnic and racial backgrounds, as well as children
11identifying as lesbian, gay, bisexual, or transgender.

12(I) Awareness and identification of commercial sexual
13exploitation and best practices for providing care and supervision
14to commercially sexually exploited children.

15(J) Thebegin insert federalend insert Indian Child Welfarebegin delete Act,end deletebegin insert Act (25 U.S.C. Sec.
161901 et seq.),end insert
its historical significance, the rights of children
17covered by the act, and the best interests of Indianbegin delete children as
18includingend delete
begin insert children, including the role of the caregiver in supportingend insert
19 culturally appropriate child centeredbegin delete practiceend deletebegin insert practicesend insert thatbegin delete respectsend delete
20begin insert respect Nativeend insert Americanbegin delete Indianend delete history, culture,begin delete andend delete retention of
21tribalbegin delete membershipend deletebegin insert membership,end insert and connection to the tribal
22begin delete community.end deletebegin insert community and traditions.end insert

23(K) Permanence, well-being, and educational needs of children.

24(L) Basic instruction on existing laws and procedures regarding
25the safety of foster youth at school; and ensuring a harassment and
26violence free school environment pursuant to Article 3.6
27(commencing with Section 32228) of Chapter 2 of Part 19 of
28Division 1 of Title 1 of the Education Code.

begin delete

29(M) Preparation of children for a successful transition to
30adulthood including, but not limited to, emancipation and
31independent living skills.

end delete
begin insert

32(M) Best practices for providing care and supervision to
33nonminor dependents.

end insert

34(N) Health issues in foster begin delete care, including, but not limited to,
35the authorization, uses, risks, benefits, assistance with
36self-administration, oversight, and monitoring of psychotropic
37medications, and trauma, mental health, and substance use disorder
38treatments for children in foster care under the jurisdiction of the
39juvenile court, including how to access those treatments.end delete
begin insert care.end insert

begin delete

P89   1(O) De-escalation, crisis intervention, and positive behavior
2management techniques.

end delete
begin insert

3(O) Physical and psychosocial needs of children, including
4behavior management, deescalation techniques, and
5trauma-informed crisis management planning.

end insert

6(i) (1) Each person employed as a facility manager or staff
7member of a short-term residential treatment center, who provides
8direct care and supervision to children and youth residing in the
9short-term residential treatment center shall be at least 21 years of
10age.

11(2) This subdivision shall not apply to a facility manager or staff
12member employed, before October 1, 2014, at a short-term
13residential treatment center which was operating under a group
14home license prior to January 1, 2016.

15(j) Notwithstanding any other section of this chapter, the
16department may establish requirements for licensed group homes
17that are transitioning to short-term residential treatment centers,
18which may include, but not be limited to, requirements related to
19application and plan of operation.

20(k) A short-term residential treatment center shall have a
21qualified and certified administrator, as set forth in Section
221522.41.

23(l) The department shall have the authority to inspect a
24short-term residential treatment center pursuant to the system of
25governmental monitoring and oversight developed by the
26department on and after January 1, 2017, pursuant to subdivision
27(c) of Section 11462 of the Welfare and Institutions Code.

28

begin deleteSEC. 37.end delete
29begin insertSEC. 39.end insert  

Section 1562.35 of the Health and Safety Code is
30amended to read:

31

1562.35.  

Notwithstanding any law to the contrary, including,
32but not limited to Section 1562.3, vendors approved by the
33department who exclusively provide either initial or continuing
34education courses for certification of administrators of an adult
35residential facility as defined by the department, a group home
36facility as defined by the department, a short-term residential
37treatment center as defined by the department, or a residential care
38facility for the elderly as defined in subdivision (k) of Section
391569.2, shall be regulated solely by the department pursuant to
P90   1this chapter. No other state or local governmental entity shall be
2responsible for regulating the activity of those vendors.

3

begin deleteSEC. 38.end delete
4begin insertSEC. 40.end insert  

Section 1563 of the Health and Safety Code is
5amended to read:

6

1563.  

(a) The department shall ensure that licensing personnel
7at the department have appropriate training to properly carry out
8this chapter.

9(b) The department shall institute a staff development and
10training program to develop among departmental staff the
11knowledge and understanding necessary to successfully carry out
12this chapter. Specifically, the program shall do all of the following:

13(1) Provide staff with 36 hours of training per year that reflects
14the needs of persons served by community care facilities. This
15training shall, where appropriate, include specialized instruction
16in the needs of foster children, persons with mental disorders, or
17developmental or physical disabilities, or other groups served by
18specialized community care facilities.

19(2) Give priority to applications for employment from persons
20with experience as care providers to persons served by community
21care facilities.

22(3) Provide new staff with comprehensive training within the
23first six months of employment. This comprehensive training shall,
24at a minimum, include the following core areas: administrative
25action process, client populations, conducting facility visits, cultural
26awareness, documentation skills, facility operations, human relation
27skills, interviewing techniques, investigation processes, and
28regulation administration.

29(c) In addition to the requirements in subdivision (b), group
30home, short-term residential treatment center, and foster family
31agency licensing personnel shall receive a minimum of 24 hours
32of training per year to increase their understanding of children in
33group homes, short-term residential treatment centers, certified
34homes, and foster family homes. The training shall cover, but not
35be limited to, all of the following topics:

36(1) The types and characteristics of emotionally troubled
37children.

38(2) The high-risk behaviors they exhibit.

39(3) The biological, psychological, interpersonal, and social
40contributors to these behaviors.

P91   1(4) The range of management and treatment interventions
2utilized for these children, including, but not limited to, nonviolent,
3emergency intervention techniques.

4(5) The right of a foster child to have fair and equal access to
5all available services, placement, care, treatment, and benefits, and
6to not be subjected to discrimination or harassment on the basis
7of actual or perceived race, ethnic group identification, ancestry,
8national origin, color, religion, sex, sexual orientation, gender
9 identity, mental or physical disability, or HIV status.

10(d) The training described in subdivisions (b) and (c) may
11include the following topics:

12(1) An overview of the child protective and probation systems.

13(2) The effects of trauma, including grief and loss, and child
14abuse or neglect on child development and behavior, and methods
15to behaviorally support children impacted by thatbegin delete trauma.end deletebegin insert trauma
16or child abuse and neglect.end insert

17(3) Positivebegin delete discipline,end deletebegin insert discipline andend insert the importance of
18begin delete self-esteem, and interpersonal skills.end deletebegin insert self-esteem.end insert

19(4) Health issues in foster care, including, but not limited to,
20the authorization, uses, risks, benefits, assistance with
21 self-administration, oversight, and monitoring of psychotropic
22medications, and trauma, mental health, and substance use disorder
23treatments for children in foster care under the jurisdiction of the
24juvenile court, including how to access those treatments.

25(5) Accessingbegin delete education,end deletebegin insert the services and supports available to
26foster children to addressend insert
begin insert educational needs, physical, mental,
27and behavioralend insert
health,begin delete and mental health andend delete substance use
28begin delete disorder treatment services available to foster children.end deletebegin insert disorders,
29and culturally relevant services.end insert

30(6) begin deleteCultural needs of children, including, but not limited to,
31instruction end delete
begin insertInstruction end inserton cultural competency andbegin delete respect relating
32to, andend delete
begin insert sensitivity and relatedend insert best practices for, providing adequate
33carebegin delete toend deletebegin insert for children across diverse ethnic and racial backgrounds,
34as well as for children identifying asend insert
lesbian, gay, bisexual, and
35begin delete transgender youth in out-of-home care.end deletebegin insert transgender.end insert

36(7) Understanding how to use best practices for providing care
37and supervision to commercially sexually exploited children.

38(8) Understanding thebegin insert federalend insert Indian Child Welfarebegin delete Act,end deletebegin insert Act
39(25 U.S.C. Sec. 1901 et seq.),end insert
its historical significance, the rights
40of children covered by the act, and the best interests ofbegin delete thoseend deletebegin insert Indianend insert
P92   1 children, including the role of the caregiver in supporting culturally
2appropriate, child-centered practices that respect Native American
3history, culture, retention of tribal membership, and connection to
4the tribal community and traditions.

begin insert

5(9) Understanding how to use best practices for providing care
6and supervision to nonminor dependents.

end insert
begin insert

7(10) Understanding how to use best practices for providing care
8and supervision to children with special health care needs.

end insert
begin delete

9(9)

end delete

10begin insert(11)end insert Basic instruction on existing laws and procedures regarding
11the safety of foster youth at school; and ensuring a harassment and
12violence free school environment pursuant to Article 3.6
13(commencing with Section 32228) of Chapter 2 of Part 19 of
14Division 1 of Title 1 of the Education Code.

begin delete

15(10) Permanence and well-being

end delete

16begin insert(12)end insertbegin insertend insertbegin insertPermanence, well-being, and educationalend insert needs of children.

begin delete

17(11)

end delete

18begin insert(13)end insert Child and adolescentbegin delete development andend deletebegin insert development,
19includingend insert
sexual orientation, genderbegin delete identify,end deletebegin insert identity,end insert and gender
20expression.

begin delete

21(12)

end delete

22begin insert(14)end insert The role of foster parents, including working cooperatively
23with the child welfarebegin insert or probationend insert agency, the child’s family, and
24other service providers implementing the case plan.

begin delete

25(13)

end delete

26begin insert(15)end insert A foster parent’s responsibility to act as a reasonable and
27prudentbegin delete parent;end deletebegin insert parent,end insert and to provide a family setting that
28promotes normal childhood experiences begin delete and that servesend delete begin insert that serveend insert
29 the needs of the child.

begin delete

30(14) Preparation of children for a successful transition to
31adulthood.

end delete
begin delete

32(15) De-escalation, crisis intervention, and positive behavior
33management techniques.

end delete
begin insert

34(16) Physical and psychosocial needs of children, including
35behavior management, deescalation techniques, and trauma
36informed crisis management planning.

end insert
37

begin deleteSEC. 39.end delete
38begin insertSEC. 41.end insert  

Section 1567.4 of the Health and Safety Code is
39amended to read:

P93   1

1567.4.  

The State Department of Social Services shall provide,
2at cost, quarterly to each county and to each city, upon the request
3of the county or city, and to the chief probation officer of each
4county and city and county, a roster of all community care facilities
5licensed as small family homes, short-term residential treatment
6centers, or group homes located in the county, which provide
7services to wards of the juvenile court, including information as
8to whether each facility is licensed by the state or the county, the
9type of facility, and the licensed bed capacity of each such facility.
10Information concerning the facility shall be limited to that available
11through the computer system of the State Department of Social
12Services.

13begin insert

begin insertSEC. 42.end insert  

end insert

begin insertSection 11105.08 of the end insertbegin insertPenal Codeend insertbegin insert is amended to
14read:end insert

15

11105.08.  

(a) Notwithstanding any other law, a tribalbegin delete child
16welfareend delete
agency may request from the Department of Justice state
17and federal level summary criminal history information for the
18purpose of approving a tribal home for the placement of an Indian
19child into foster or adoptive care.

20(b) A tribalbegin delete child welfareend delete agency shall submit to the Department
21of Justice fingerprint images and related information required by
22the Department of Justice of an individual applying with the tribal
23agency as a prospective fosterbegin delete parent,end deletebegin insert parent orend insert adoptive parent,
24any adult who resides or is employed in the home of an applicant,
25begin insert any person who has a familial or intimate relationship with any
26person living in the home of an applicant,end insert
or employee of the child
27welfare agency who may have contact with a child, for the purposes
28of obtaining information as to the existence and content of a record
29of state or federal convictions and state or federal arrests and also
30information as to the existence and content of a record of state or
31federal arrests for which the Department of Justice establishes that
32the person is released on bail or on his or her own recognizance
33pending trial or appeal.

34(c) Upon receipt of a request for federal summary criminal
35history information received pursuant to this section, the
36Department of Justice shall forward the request to the Federal
37Bureau of Investigation. The Department of Justice shall review
38the information returned from the Federal Bureau of Investigation
39and compile and disseminate a response to the requesting tribal
40child welfare agency.

P94   1(d) The Department of Justice shall provide a state and federal
2level response to a tribal child welfare agency pursuant to
3subdivision (m) of Section 11105 of the Penal Code.

4(e) Abegin delete child welfareend deletebegin insert tribalend insert agency shall request from the
5Department of Justice subsequent notification service pursuant to
6Section 11105.2 of the Penal Code for persons described in
7paragraph (b).

8(f) The Department of Justice may charge a fee sufficient to
9cover the reasonable and appropriate costs of processing the request
10pursuant to this section.

11(g) As used in this section a “tribalbegin delete child welfareend delete agency” means
12an entity designated by a federally recognized tribe as authorized
13to approve a home consistent with the federal Indian Child Welfare
14Act (25 U.S.C. 1903 et seq.), for the purpose of placement of an
15Indian child into foster or adoptive care, including the authority
16to conduct a criminal or child abuse background checkbegin delete ofend deletebegin insert of, and
17grant exemptions to,end insert
an individual who is a prospective foster
18begin delete parentend delete or adoptive parent, an adult who resides or is employed in
19the home of an applicant for approval, begin insertany person who has a
20familial or intimate relationship with any person living in the home
21of an applicant, end insert
or an employee of a tribal child welfare agency
22who may have contact with a child.

23

begin deleteSEC. 40.end delete
24begin insertSEC. 43.end insert  

Section 11105.2 of the Penal Code is amended to
25read:

26

11105.2.  

(a) The Department of Justice may provide
27subsequent state or federal arrest or disposition notification to any
28entity authorized by state or federal law to receive state or federal
29summary criminal history information to assist in fulfilling
30employment, licensing, certification duties, or the duties of
31approving relative caregivers, nonrelative extended family
32members, and resource families upon the arrest or disposition of
33any person whose fingerprints are maintained on file at the
34Department of Justice or the Federal Bureau of Investigation as
35the result of an application for licensing, employment, certification,
36or approval. Nothing in this section shall authorize the notification
37of a subsequent disposition pertaining to a disposition that does
38not result in a conviction, unless the department has previously
39received notification of the arrest and has previously lawfully
40notified a receiving entity of the pending status of that arrest. When
P95   1the department supplies subsequent arrest or disposition notification
2to a receiving entity, the entity shall, at the same time, expeditiously
3furnish a copy of the information to the person to whom it relates
4if the information is a basis for an adverse employment, licensing,
5or certification decision. When furnished other than in person, the
6copy shall be delivered to the last contact information provided
7by the applicant.

8(b) For purposes of this section, “approval” means those duties
9described in subdivision (d) of Section 309 of the Welfare and
10Institutions Code for approving the home of a relative caregiver
11or of a nonrelative extended family member for placement of a
12child supervised by the juvenile court, and those duties in Section
1316519.5 of the Welfare and Institutions Code for resource families.

14(c) Any entity, other than a law enforcement agency employing
15peace officers as defined in Section 830.1, subdivisions (a) and
16(e) of Section 830.2, subdivision (a) of Section 830.3, subdivisions
17(a) and (b) of Section 830.5, and subdivision (a) of Section 830.31,
18shall enter into a contract with the Department of Justice in order
19to receive notification of subsequent state or federal arrests or
20dispositions for licensing, employment, or certification purposes.

21(d) Any entity that submits the fingerprints of applicants for
22licensing, employment, certification, or approval to the Department
23of Justice for the purpose of establishing a record of the applicant
24to receive notification of subsequent state or federal arrests or
25dispositions shall immediately notify the department when the
26employment of the applicant is terminated, when the applicant’s
27license or certificate is revoked, when the applicant may no longer
28renew or reinstate the license or certificate, or when a relative
29caregiver’s or nonrelative extended family member’s approval is
30terminated. The Department of Justice shall terminate state or
31federal subsequent notification on any applicant upon the request
32of the licensing, employment, certifying, or approving authority.

33(e) Any entity that receives a notification of a state or federal
34subsequent arrest or disposition for a person unknown to the entity,
35or for a person no longer employed by the entity, or no longer
36eligible to renew the certificate or license for which subsequent
37notification service was established shall immediately return the
38subsequent notification to the Department of Justice, informing
39the department that the entity is no longer interested in the
P96   1applicant. The entity shall not record or otherwise retain any
2information received as a result of the subsequent notice.

3(f) Any entity that submits the fingerprints of an applicant for
4employment, licensing, certification, or approval to the Department
5of Justice for the purpose of establishing a record at the department
6or the Federal Bureau of Investigation to receive notification of
7subsequent arrest or disposition shall immediately notify the
8department if the applicant is not subsequently employed, or if the
9applicant is denied licensing certification, or approval.

10(g) An entity that fails to provide the Department of Justice with
11notification as set forth in subdivisions (c), (d), and (e) may be
12denied further subsequent notification service.

13(h) Notwithstanding subdivisions (c), (d), and (f), subsequent
14notification by the Department of Justice and retention by the
15employing agency shall continue as to retired peace officers listed
16in subdivision (c) of Section 830.5.

17

begin deleteSEC. 41.end delete
18begin insertSEC. 44.end insert  

Section 11105.3 of the Penal Code is amended to
19read:

20

11105.3.  

(a) Notwithstanding any other law, a human resource
21agency or an employer may request from the Department of Justice
22records of all convictions or any arrest pending adjudication
23involving the offenses specified in subdivision (a) of Section 15660
24of the Welfare and Institutions Code of a person who applies for
25a license, employment, or volunteer position, in which he or she
26would have supervisory or disciplinary power over a minor or any
27person under his or her care. The department shall furnish the
28information to the requesting employer and shall also send a copy
29of the information to the applicant.

30(b) Any request for records under subdivision (a) shall include
31the applicant’s fingerprints, which may be taken by the requester,
32and any other data specified by the department. The request shall
33be on a form approved by the department, and the department may
34charge a fee to be paid by the employer, human resource agency,
35or applicant for the actual cost of processing the request. However,
36no fee shall be charged to a nonprofit organization. Requests
37received by the department for federal level criminal offender
38record information shall be forwarded to the Federal Bureau of
39Investigation by the department to be searched for any record of
40arrests or convictions.

P97   1(c) (1) When a request pursuant to this section reveals that a
2prospective employee or volunteer has been convicted of a
3violation or attempted violation of Section 220, 261.5, 262, 273a,
4273d, or 273.5, or any sex offense listed in Section 290, except
5for the offense specified in subdivision (d) of Section 243.4, and
6where the agency or employer hires the prospective employee or
7volunteer, the agency or employer shall notify the parents or
8guardians of any minor who will be supervised or disciplined by
9the employee or volunteer. A conviction for a violation or
10attempted violation of an offense committed outside the State of
11California shall be included in this notice if the offense would have
12been a crime specified in this subdivision if committed in
13California. The notice shall be given to the parents or guardians
14with whom the child resides, and shall be given at least 10 days
15prior to the day that the employee or volunteer begins his or her
16duties or tasks. Notwithstanding any other law, any person who
17conveys or receives information in good faith and in conformity
18with this section is exempt from prosecution under Section 11142
19or 11143 for that conveying or receiving of information.
20Notwithstanding subdivision (d), the notification requirements of
21this subdivision shall apply as an additional requirement of any
22other provision of law requiring criminal record access or
23dissemination of criminal history information.

24(2) The notification requirement pursuant to paragraph (1) shall
25not apply to a misdemeanor conviction for violating Section 261.5
26or to a conviction for violating Section 262 or 273.5. Nothing in
27this paragraph shall preclude an employer from requesting records
28of convictions for violating Section 261.5, 262, or 273.5 from the
29Department of Justice pursuant to this section.

30(d) Nothing in this section supersedes any law requiring criminal
31record access or dissemination of criminal history information. In
32any conflict with another statute, dissemination of criminal history
33information shall be pursuant to the mandatory statute. This
34subdivision applies to, but is not limited to, requirements pursuant
35to Article 1 (commencing with Section 1500) of Chapter 3 of, and
36Chapter 3.2 (commencing with Section 1569) and Chapter 3.4
37(commencing with Section 1596.70) of, Division 2 of, and Section
381522 of, the Health and Safety Code, and Sections 8712, 8811,
39and 8908 of the Family Code, and Section 16519.5 of the Welfare
40and Institutions Code.

P98   1(e) The department may adopt regulations to implement the
2provisions of this section as necessary.

3(f) As used in this section, “employer” means any nonprofit
4corporation or other organization specified by the Attorney General
5 that employs or uses the services of volunteers in positions in
6which the volunteer or employee has supervisory or disciplinary
7power over a child or children.

8(g) As used in this section, “human resource agency” means a
9public or private entity, excluding any agency responsible for
10licensing of facilities pursuant to the California Community Care
11Facilities Act (Chapter 3 (commencing with Section 1500)), the
12California Residential Care Facilities for the Elderly Act (Chapter
133.2 (commencing with Section 1569)), Chapter 3.01 (commencing
14with Section 1568.01), and the California Child Day Care Facilities
15Act (Chapter 3.4 (commencing with Section 1596.70)) of Division
162 of the Health and Safety Code, responsible for determining the
17character and fitness of a person who is:

18(1) Applying for a license, employment, or as a volunteer within
19the human services field that involves the care and security of
20children, the elderly, the handicapped, or the mentally impaired.

21(2) Applying to be a volunteer who transports individuals
22impaired by drugs or alcohol.

23(3) Applying to adopt a child or to be a foster parent.

24(h) Except as provided in subdivision (c), any criminal history
25information obtained pursuant to this section is confidential and
26no recipient shall disclose its contents other than for the purpose
27for which it was acquired.

28(i) As used in this subdivision, “community youth athletic
29program” means an employer having as its primary purpose the
30promotion or provision of athletic activities for youth under 18
31years of age.

32(j) A community youth athletic program, as defined in
33subdivision (i), may request state and federal level criminal history
34 information pursuant to subdivision (a) for a volunteer coach or
35hired coach candidate. The director of the community youth athletic
36program shall be the custodian of records.

37(k) The community youth athletic program may request from
38the Department of Justice subsequent arrest notification service,
39as provided in Section 11105.2, for a volunteer coach or a hired
40coach candidate.

P99   1(l) Compliance with this section does not remove or limit the
2liability of a mandated reporter pursuant to Section 11166.

3begin insert

begin insertSEC. 45.end insert  

end insert

begin insertSection 11170 of the end insertbegin insertPenal Codeend insertbegin insert is amended to read:end insert

4

11170.  

(a) (1) The Department of Justice shall maintain an
5index of all reports of child abuse and severe neglect submitted
6pursuant to Section 11169. The index shall be continually updated
7by the department and shall not contain any reports that are
8determined to be not substantiated. The department may adopt
9rules governing recordkeeping and reporting pursuant to this article.

10(2) The department shall act only as a repository of reports of
11suspected child abuse and severe neglect to be maintained in the
12Child Abuse Central Index (CACI) pursuant to paragraph (1). The
13submitting agencies are responsible for the accuracy, completeness,
14and retention of the reports described in this section. The
15department shall be responsible for ensuring that the CACI
16accurately reflects the report it receives from the submitting agency.

17(3) Only information from reports that are reported as
18substantiated shall be filed pursuant to paragraph (1), and all other
19determinations shall be removed from the central list. If a person
20listed in the CACI was under 18 years of age at the time of the
21report, the information shall be deleted from the CACI 10 years
22from the date of the incident resulting in the CACI listing, if no
23subsequent report concerning the same person is received during
24that time period.

25(b) The provisions of subdivision (c) of Section 11169 apply to
26any information provided pursuant to this subdivision.

27(1) The Department of Justice shall immediately notify an
28agency that submits a report pursuant to Section 11169, or a
29prosecutor who requests notification, of any information maintained
30pursuant to subdivision (a) that is relevant to the known or
31suspected instance of child abuse or severe neglect reported by the
32agency. The agency shall make that information available to the
33reporting health care practitioner who is treating a person reported
34as a possible victim of known or suspected child abuse. The agency
35shall make that information available to the reporting child
36custodian, Child Abuse Prevention and Treatment Act guardian
37ad litem appointed under Rule 5.662 of the California Rules of
38Court, or counsel appointed under Section 317 or 318 of the
39Welfare and Institutions Code, or the appropriate licensing agency,
P100  1if he or she or the licensing agency is handling or investigating a
2case of known or suspected child abuse or severe neglect.

3(2) When a report is made pursuant to subdivision (a) of Section
411166, or Section 11166.05, the investigating agency, upon
5completion of the investigation or after there has been a final
6disposition in the matter, shall inform the person required or
7authorized to report of the results of the investigation and of any
8action the agency is taking with regard to the child or family.

9(3) The Department of Justice shall make relevant information
10from the CACI available to a law enforcement agency, county
11welfare department,begin insert tribal agency pursuant to Section 10553.12
12of the Welfare and Institutions Code,end insert
or county probation
13department that is conducting a child abuse investigation.

14(4) The department shall make available to the State Department
15of Social Services, or to any county licensing agency that has
16contracted with the state for the performance of licensing duties,
17or to a tribal court or tribal child welfare agency of a tribe,
18 consortium of tribes, or tribal organization that has entered into
19an agreement with the state pursuant to Section 10553.1 of the
20Welfare and Institutions Code, information regarding a known or
21suspected child abuser maintained pursuant to this section and
22subdivision (a) of Section 11169 concerning any person who is an
23applicant for licensure or approval, or any adult who resides or is
24employed in the home of an applicant for licensure or approval,
25or who is an applicant for employment in a position having
26supervisorial or disciplinary power over a child or children, or who
27will provide 24-hour care for a child or children in a residential
28home or facility, pursuant to Section 1522.1 or 1596.877 of the
29Health and Safety Code, or Section 8714, 8802, 8912, or 9000 of
30the Family Code, or Section 11403.2 of the Welfare and Institutions
31Code.

32(5) The Department of Justice shall make available to a Court
33Appointed Special Advocate program that is conducting a
34background investigation of an applicant seeking employment
35with the program or a volunteer position as a Court Appointed
36Special Advocate, as defined in Section 101 of the Welfare and
37Institutions Code, information contained in the index regarding
38known or suspected child abuse by the applicant.

39(6) For purposes of child death review, the Department of Justice
40shall make available to the chairperson, or the chairperson’s
P101  1designee, for each county child death review team, or the State
2Child Death Review Council, information for investigative
3purposes only that is maintained in the CACI pursuant to
4subdivision (a) relating to the death of one or more children and
5any prior child abuse or neglect investigation reports maintained
6involving the same victims, siblings, or suspects. Local child death
7review teams may share any relevant information regarding case
8reviews involving child death with other child death review teams.

9(7) The department shall make available to investigative
10agencies or probation officers, or court investigators acting
11pursuant to Section 1513 of the Probate Code, responsible for
12placing children or assessing the possible placement of children
13pursuant to Article 6 (commencing with Section 300), Article 7
14(commencing with Section 305), Article 10 (commencing with
15Section 360), or Article 14 (commencing with Section 601) of
16Chapter 2 of Part 1 of Division 2 of the Welfare and Institutions
17Code, or Article 2 (commencing with Section 1510) or Article 3
18(commencing with Section 1540) of Chapter 1 of Part 2 of Division
194 of the Probate Code, information regarding a known or suspected
20child abuser contained in the index concerning any adult residing
21in the home where the child may be placed, when this information
22is requested for purposes of ensuring that the placement is in the
23best interest of the child. Upon receipt of relevant information
24 concerning child abuse or neglect investigation reports contained
25in the CACI from the Department of Justice pursuant to this
26subdivision, the agency or court investigator shall notify, in writing,
27the person listed in the CACI that he or she is in the index. The
28notification shall include the name of the reporting agency and the
29date of the report.

30(8) Pursuant to Section 10553.12 of the Welfare and Institutions
31Code, the department shall make available to a tribalbegin delete child welfareend delete
32 agency information regarding a known or suspected child abuser
33maintained pursuant to this section or subdivision (a) of Section
3411169 who is being considered as a prospective fosterbegin delete parentend delete or
35adoptive parent, an adult who resides or is employed in the home
36of an applicant for approval,begin insert any person who has a familial or
37intimate relationship with any person living in the home of an
38applicant,end insert
or an employee of the tribalbegin delete child welfareend delete agency who
39may have contact with children.

P102  1(9) The Department of Justice shall make available to a
2government agency conducting a background investigation
3pursuant to Section 1031 of the Government Code of an applicant
4seeking employment as a peace officer, as defined in Section 830,
5information regarding a known or suspected child abuser
6maintained pursuant to this section concerning the applicant.

7(10) The Department of Justice shall make available to a county
8child welfare agency or delegated county adoption agency, as
9defined in Section 8515 of the Family Code, conducting a
10background investigation, or a government agency conducting a
11background investigation on behalf of one of those agencies,
12information regarding a known or suspected child abuser
13maintained pursuant to this section and subdivision (a) of Section
1411169 concerning any applicant seeking employment or volunteer
15status with the agency who, in the course of his or her employment
16or volunteer work, will have direct contact with children who are
17alleged to have been, are at risk of, or have suffered, abuse or
18neglect.

19(11) (A) Persons or agencies, as specified in subdivision (b),
20if investigating a case of known or suspected child abuse or neglect,
21or the State Department of Social Services or any county licensing
22agency pursuant to paragraph (4), or a Court Appointed Special
23Advocate (CASA) program conducting a background investigation
24for employment or volunteer candidates pursuant to paragraph (5),
25or an investigative agency, probation officer, or court investigator
26responsible for placing children or assessing the possible placement
27of children pursuant to paragraph (7), or a government agency
28conducting a background investigation of an applicant seeking
29employment as a peace officer pursuant to paragraph (9), or a
30county child welfare agency or delegated county adoption agency
31conducting a background investigation of an applicant seeking
32employment or volunteer status who, in the course of his or her
33employment or volunteer work, will have direct contact with
34children who are alleged to have been, are at risk of, or have
35suffered, abuse or neglect, pursuant to paragraph (10), to whom
36disclosure of any information maintained pursuant to subdivision
37(a) is authorized, are responsible for obtaining the original
38investigative report from the reporting agency, and for drawing
39independent conclusions regarding the quality of the evidence
40disclosed, and its sufficiency for making decisions regarding
P103  1investigation, prosecution, licensing, placement of a child,
2 employment or volunteer positions with a CASA program, or
3employment as a peace officer.

4(B) If CACI information is requested by an agency for the
5temporary placement of a child in an emergency situation pursuant
6to Article 7 (commencing with Section 305) of Chapter 2 of Part
71 of Division 2 of the Welfare and Institutions Code, the
8department is exempt from the requirements of Section 1798.18
9of the Civil Code if compliance would cause a delay in providing
10an expedited response to the agency’s inquiry and if further delay
11in placement may be detrimental to the child.

12(12) (A) Whenever information contained in the Department
13of Justice files is furnished as the result of an application for
14employment or licensing or volunteer status pursuant to paragraph
15(4), (5), (8), (9), or (10), the Department of Justice may charge the
16person or entity making the request a fee. The fee shall not exceed
17the reasonable costs to the department of providing the information.
18The only increase shall be at a rate not to exceed the legislatively
19approved cost-of-living adjustment for the department. In no case
20shall the fee exceed fifteen dollars ($15).

21(B) All moneys received by the department pursuant to this
22section to process trustline applications for purposes of Chapter
233.35 (commencing with Section 1596.60) of Division 2 of the
24Health and Safety Code shall be deposited in a special account in
25the General Fund that is hereby established and named the
26Department of Justice Child Abuse Fund. Moneys in the fund shall
27be available, upon appropriation by the Legislature, for expenditure
28by the department to offset the costs incurred to process trustline
29automated child abuse or neglect system checks pursuant to this
30section.

31(C) All moneys, other than those described in subparagraph (B),
32received by the department pursuant to this paragraph shall be
33deposited in a special account in the General Fund which is hereby
34created and named the Department of Justice Sexual Habitual
35Offender Fund. The funds shall be available, upon appropriation
36by the Legislature, for expenditure by the department to offset the
37costs incurred pursuant to Chapter 9.5 (commencing with Section
3813885) and Chapter 10 (commencing with Section 13890) of Title
396 of Part 4, and the DNA and Forensic Identification Data Base
40and Data Bank Act of 1998 (Chapter 6 (commencing with Section
P104  1295) of Title 9 of Part 1), and for maintenance and improvements
2to the statewide Sexual Habitual Offender Program and the
3California DNA offender identification file (CAL-DNA) authorized
4by Chapter 9.5 (commencing with Section 13885) of Title 6 of
5Part 4 and the DNA and Forensic Identification Data Base and
6Data Bank Act of 1998 (Chapter 6 (commencing with Section 295)
7of Title 9 of Part 1).

8(c) (1) The Department of Justice shall make available to any
9agency responsible for placing children pursuant to Article 7
10(commencing with Section 305) of Chapter 2 of Part 1 of Division
112 of the Welfare and Institutions Code, upon request, relevant
12information concerning child abuse or neglect reports contained
13in the index, when making a placement with a responsible relative
14pursuant to Sections 281.5, 305, and 361.3 of the Welfare and
15Institutions Code. Upon receipt of relevant information concerning
16child abuse or neglect reports contained in the index from the
17Department of Justice pursuant to this subdivision, the agency
18shall also notify in writing the person listed in the CACI that he
19or she is in the index. The notification shall include the location
20of the original investigative report and the submitting agency. The
21notification shall be submitted to the person listed at the same time
22that all other parties are notified of the information, and no later
23than the actual judicial proceeding that determines placement.

24(2) If information is requested by an agency for the placement
25of a child with a responsible relative in an emergency situation
26pursuant to Article 7 (commencing with Section 305) of Chapter
272 of Part 1 of Division 2 of the Welfare and Institutions Code, the
28department is exempt from the requirements of Section 1798.18
29of the Civil Code if compliance would cause a delay in providing
30an expedited response to the child protective agency’s inquiry and
31if further delay in placement may be detrimental to the child.

32(d) The department shall make available any information
33maintained pursuant to subdivision (a) to out-of-state law
34enforcement agencies conducting investigations of known or
35suspected child abuse or neglect only when an agency makes the
36request for information in writing and on official letterhead, or as
37designated by the department, identifying the suspected abuser or
38victim by name and date of birth or approximate age. The request
39shall be signed by the department supervisor of the requesting law
40enforcement agency. The written requests shall cite the out-of-state
P105  1statute or interstate compact provision that requires that the
2information contained within these reports shall be disclosed only
3to law enforcement, prosecutorial entities, or multidisciplinary
4investigative teams, and shall cite the safeguards in place to prevent
5unlawful disclosure of any confidential information provided by
6the requesting state or the applicable interstate compact provision.

7(e) (1) The department shall make available to an out-of-state
8agency, for purposes of approving a prospective foster or adoptive
9parent in compliance with the Adam Walsh Child Protection and
10Safety Act of 2006 (Public Law 109-248), information regarding
11a known or suspected child abuser maintained pursuant to
12subdivision (a) concerning the prospective foster or adoptive
13parent, and any other adult living in the home of the prospective
14foster or adoptive parent. The department shall make that
15information available only when the out-of-state agency makes
16the request indicating that continual compliance will be maintained
17with the requirement in paragraph (20) of subsection (a) of Section
18671 of Title 42 of the United States Code that requires the state to
19have in place safeguards to prevent the unauthorized disclosure of
20information in any child abuse and neglect registry maintained by
21the state and prevent the information from being used for a purpose
22other than the conducting of background checks in foster or
23adoption placement cases.

24(2) With respect to any information provided by the department
25in response to the out-of-state agency’s request, the out-of-state
26agency is responsible for obtaining the original investigative report
27from the reporting agency, and for drawing independent
28conclusions regarding the quality of the evidence disclosed and
29its sufficiency for making decisions regarding the approval of
30prospective foster or adoptive parents.

31(3) (A) Whenever information contained in the index is
32furnished pursuant to this subdivision, the department shall charge
33the out-of-state agency making the request a fee. The fee shall not
34exceed the reasonable costs to the department of providing the
35information. The only increase shall be at a rate not to exceed the
36legislatively approved cost-of-living adjustment for the department.
37In no case shall the fee exceed fifteen dollars ($15).

38(B) All moneys received by the department pursuant to this
39subdivision shall be deposited in the Department of Justice Child
40Abuse Fund, established under subparagraph (B) of paragraph (12)
P106  1of subdivision (b). Moneys in the fund shall be available, upon
2appropriation by the Legislature, for expenditure by the department
3to offset the costs incurred to process requests for information
4pursuant to this subdivision.

5(f) (1) Any person may determine if he or she is listed in the
6CACI by making a request in writing to the Department of Justice.
7The request shall be notarized and include the person’s name,
8address, date of birth, and either a social security number or a
9California identification number. Upon receipt of a notarized
10request, the Department of Justice shall make available to the
11requesting person information identifying the date of the report
12and the submitting agency. The requesting person is responsible
13for obtaining the investigative report from the submitting agency
14pursuant to paragraph (11) of subdivision (b) of Section 11167.5.

15(2) No person or agency shall require or request another person
16to furnish a copy of a record concerning himself or herself, or
17notification that a record concerning himself or herself exists or
18does not exist, pursuant to paragraph (1).

19(g) If a person is listed in the CACI only as a victim of child
20abuse or neglect, and that person is 18 years of age or older, that
21person may have his or her name removed from the index by
22making a written request to the Department of Justice. The request
23shall be notarized and include the person’s name, address, social
24security number, and date of birth.

25begin insert

begin insertSEC. 46.end insert  

end insert

begin insertSection 319.3 of the end insertbegin insertWelfare and Institutions Codeend insert
26begin insert is amended to read:end insert

27

319.3.  

Notwithstanding Section 319, a dependent child who is
286 to 12 years of age, inclusive, may be placed inbegin insert aend insert community care
29facility licensed as a group home forbegin delete childrenend deletebegin insert children, a short-term
30residential treatment center,end insert
or in a temporary shelter care facility,
31as defined in Section 1530.8 of the Health and Safety Code, only
32when the court finds that placement is necessary to secure a
33complete and adequate evaluation, including placement planning
34and transition time. The placement period shall not exceed 60 days
35unless a case plan has been developed and the need for additional
36time is documented in the case plan and has been approved by a
37deputy director or director of the county child welfare department
38or an assistant chief probation officer or chief probation officer of
39the county probation department.

P107  1

begin deleteSEC. 42.end delete
2begin insertSEC. 47.end insert  

Section 361.2 of the Welfare and Institutions Code
3 is amended to read:

4

361.2.  

(a) When a court orders removal of a child pursuant to
5Section 361, the court shall first determine whether there is a parent
6of the child, with whom the child was not residing at the time that
7the events or conditions arose that brought the child within the
8provisions of Section 300, who desires to assume custody of the
9child. If that parent requests custody, the court shall place the child
10with the parent unless it finds that placement with that parent would
11be detrimental to the safety, protection, or physical or emotional
12well-being of the child. The fact that the parent is enrolled in a
13certified substance abuse treatment facility that allows a dependent
14child to reside with his or her parent shall not be, for that reason
15alone, prima facie evidence that placement with that parent would
16be detrimental.

17(b) If the court places the child with that parent it may do any
18of the following:

19(1) Order that the parent become legal and physical custodian
20of the child. The court may also provide reasonable visitation by
21the noncustodial parent. The court shall then terminate its
22jurisdiction over the child. The custody order shall continue unless
23modified by a subsequent order of the superior court. The order
24of the juvenile court shall be filed in any domestic relation
25proceeding between the parents.

26(2) Order that the parent assume custody subject to the
27jurisdiction of the juvenile court and require that a home visit be
28conducted within three months. In determining whether to take
29the action described in this paragraph, the court shall consider any
30concerns that have been raised by the child’s current caregiver
31regarding the parent. After the social worker conducts the home
32visit and files his or her report with the court, the court may then
33take the action described in paragraph (1), (3), or this paragraph.
34However, nothing in this paragraph shall be interpreted to imply
35that the court is required to take the action described in this
36paragraph as a prerequisite to the court taking the action described
37in either paragraph (1) or (3).

begin delete

38(1)

end delete

39begin insert(3)end insert Order that the parent assume custody subject to the
40supervision of the juvenile court. In that case the court may order
P108  1that reunification services be provided to the parent or guardian
2from whom the child is being removed, or the court may order that
3services be provided solely to the parent who is assuming physical
4custody in order to allow that parent to retain later custody without
5court supervision, or that services be provided to both parents, in
6which case the court shall determine, at review hearings held
7pursuant to Section 366, which parent, if either, shall have custody
8of the child.

9(c) The court shall make a finding either in writing or on the
10record of the basis for its determination under subdivisions (a) and
11(b).

12(d) Part 6 (commencing with Section 7950) of Division 12 of
13the Family Code shall apply to the placement of a child pursuant
14to paragraphs (1) and (2) of subdivision (e).

15(e) When the court orders removal pursuant to Section 361, the
16court shall order the care, custody, control, and conduct of the
17child to be under the supervision of the social worker who may
18place the child in any of the following:

19(1) The home of a noncustodial parent as described in
20subdivision (a), regardless of the parent’s immigration status.

21(2) The approved home of a relative, regardless of the relative’s
22immigration status.

23(3) The approved home of a nonrelative extended family
24member as defined in Section 362.7.

25(4) The approved home of a resource family as defined in
26Section 16519.5.

27(5) A foster home in which the child has been placed before an
28interruption in foster care, if that placement is in the best interest
29of the child and space is available.

30(6) A suitable licensed community care facility, except a
31runaway and homeless youth shelter licensed by the State
32Department of Social Services pursuant to Section 1502.35 of the
33Health and Safety Code.

34(7) With a foster family agency to be placed in a suitable
35licensed foster family home or certified family home which has
36been certified by the agency as meeting licensing standards.

37(8) A home or facility in accordance with the federal Indian
38Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).

39(9) A child under six years of age may be placed in a community
40care facility licensed as a group home for children, or a temporary
P109  1shelter care facility as defined in Section 1530.8 of the Health and
2Safety Code, only under any of the following circumstances:

3(A) (i) When a case plan indicates that placement is for purposes
4of providing short term, specialized, and intensive treatment to the
5child, the case plan specifies the need for, nature of, and anticipated
6duration of this treatment, pursuant to paragraph (2) of subdivision
7(c) of Section 16501.1, the facility meets the applicable regulations
8adopted under Section 1530.8 of the Health and Safety Code and
9standards developed pursuant to Section 11467.1 of this code, and
10the deputy director or director of the county child welfare
11department or an assistant chief probation officer or chief probation
12officer of the county probation department has approved the case
13plan.

14(ii) The short term, specialized, and intensive treatment period
15shall not exceed 120 days, unless the county has made progress
16toward or is actively working toward implementing the case plan
17that identifies the services or supports necessary to transition the
18child to a family setting, circumstances beyond the county’s control
19have prevented the county from obtaining those services or
20supports within the timeline documented in the case plan, and the
21need for additional time pursuant to the case plan is documented
22by the caseworker and approved by a deputy director or director
23of the county child welfare department or an assistant chief
24probation officer or chief probation officer of the county probation
25department.

26(iii) To the extent that placements pursuant to this paragraph
27are extended beyond an initial 120 days, the requirements of
28clauses (i) and (ii) shall apply to each extension. In addition, the
29deputy director or director of the county child welfare department
30or an assistant chief probation officer or chief probation officer of
31the county probation department shall approve the continued
32placement no less frequently than every 60 days.

33(B) When a case plan indicates that placement is for purposes
34of providing family reunification services. In addition, the facility
35offers family reunification services that meet the needs of the
36individual child and his or her family, permits parents to have
37reasonable access to their children 24 hours a day, encourages
38extensive parental involvement in meeting the daily needs of their
39children, and employs staff trained to provide family reunification
40services. In addition, one of the following conditions exists:

P110  1(i) The child’s parent is also a ward of the court and resides in
2the facility.

3(ii) The child’s parent is participating in a treatment program
4affiliated with the facility and the child’s placement in the facility
5facilitates the coordination and provision of reunification services.

6(iii) Placement in the facility is the only alternative that permits
7the parent to have daily 24-hour access to the child in accordance
8with the case plan, to participate fully in meeting all of the daily
9needs of the child, including feeding and personal hygiene, and to
10have access to necessary reunification services.

11(10) (A) A child who is 6 to 12 years of age, inclusive, may be
12placed in a community care facility licensed as a group home for
13children only when a case plan indicates that placement is for
14purposes of providing short term, specialized, and intensive
15treatment for the child, the case plan specifies the need for, nature
16of, and anticipated duration of this treatment, pursuant to paragraph
17(2) of subdivision (c) of Section 16501.1, and is approved by the
18deputy director or director of the county child welfare department
19or an assistant chief probation officer or chief probation officer of
20the county probation department.

21(B) The short term, specialized, and intensive treatment period
22shall not exceed six months, unless the county has made progress
23or is actively working toward implementing the case plan that
24identifies the services or supports necessary to transition the child
25to a family setting, circumstances beyond the county’s control
26have prevented the county from obtaining those services or
27supports within the timeline documented in the case plan, and the
28need for additional time pursuant to the case plan is documented
29by the caseworker and approved by a deputy director or director
30of the county child welfare department or an assistant chief
31probation officer or chief probation officer of the county probation
32department.

33(C) To the extent that placements pursuant to this paragraph are
34extended beyond an initial six months, the requirements of
35subparagraphs (A) and (B) shall apply to each extension. In
36addition, the deputy director or director of the county child welfare
37department or an assistant chief probation officer or chief probation
38officer of the county probation department shall approve the
39continued placement no less frequently than every 60 days.

P111  1(11) Nothing in this subdivision shall be construed to allow a
2social worker to place any dependent child outside the United
3States, except as specified in subdivision (f).

4(f) (1) A child under the supervision of a social worker pursuant
5to subdivision (e) shall not be placed outside the United States
6prior to a judicial finding that the placement is in the best interest
7of the child, except as required by federal law or treaty.

8(2) The party or agency requesting placement of the child outside
9the United States shall carry the burden of proof and shall show,
10by clear and convincing evidence, that placement outside the
11United States is in the best interest of the child.

12(3) In determining the best interest of the child, the court shall
13consider, but not be limited to, the following factors:

14(A) Placement with a relative.

15(B) Placement of siblings in the same home.

16(C) Amount and nature of any contact between the child and
17the potential guardian or caretaker.

18(D) Physical and medical needs of the dependent child.

19(E) Psychological and emotional needs of the dependent child.

20(F) Social, cultural, and educational needs of the dependent
21child.

22(G) Specific desires of any dependent child who is 12 years of
23age or older.

24(4) If the court finds that a placement outside the United States
25is, by clear and convincing evidence, in the best interest of the
26child, the court may issue an order authorizing the social worker
27to make a placement outside the United States. A child subject to
28this subdivision shall not leave the United States prior to the
29issuance of the order described in this paragraph.

30(5) For purposes of this subdivision, “outside the United States”
31shall not include the lands of any federally recognized American
32Indian tribe or Alaskan Natives.

33(6) This subdivision shall not apply to the placement of a
34dependent child with a parent pursuant to subdivision (a).

35(g) (1) If the child is taken from the physical custody of the
36child’s parent or guardian and unless the child is placed with
37 relatives, the child shall be placed in foster care in the county of
38residence of the child’s parent or guardian in order to facilitate
39reunification of the family.

P112  1(2) In the event that there are no appropriate placements
2available in the parent’s or guardian’s county of residence, a
3placement may be made in an appropriate place in another county,
4preferably a county located adjacent to the parent’s or guardian’s
5community of residence.

6(3) Nothing in this section shall be interpreted as requiring
7multiple disruptions of the child’s placement corresponding to
8frequent changes of residence by the parent or guardian. In
9determining whether the child should be moved, the social worker
10shall take into consideration the potential harmful effects of
11disrupting the placement of the child and the parent’s or guardian’s
12reason for the move.

13(4) When it has been determined that it is necessary for a child
14to be placed in a county other than the child’s parent’s or guardian’s
15county of residence, the specific reason the out-of-county
16placement is necessary shall be documented in the child’s case
17plan. If the reason the out-of-county placement is necessary is the
18lack of resources in the sending county to meet the specific needs
19of the child, those specific resource needs shall be documented in
20the case plan.

21(5) When it has been determined that a child is to be placed out
22of county either in a group home or with a foster family agency
23for subsequent placement in a certified foster family home, and
24the sending county is to maintain responsibility for supervision
25and visitation of the child, the sending county shall develop a plan
26of supervision and visitation that specifies the supervision and
27visitation activities to be performed and specifies that the sending
28county is responsible for performing those activities. In addition
29to the plan of supervision and visitation, the sending county shall
30document information regarding any known or suspected dangerous
31behavior of the child that indicates the child may pose a safety
32concern in the receiving county. Upon implementation of the Child
33Welfare Services Case Management System, the plan of
34supervision and visitation, as well as information regarding any
35known or suspected dangerous behavior of the child, shall be made
36available to the receiving county upon placement of the child in
37the receiving county. If placement occurs on a weekend or holiday,
38the information shall be made available to the receiving county on
39or before the end of the next business day.

P113  1(6) When it has been determined that a child is to be placed out
2of county and the sending county plans that the receiving county
3shall be responsible for the supervision and visitation of the child,
4the sending county shall develop a formal agreement between the
5sending and receiving counties. The formal agreement shall specify
6the supervision and visitation to be provided the child, and shall
7specify that the receiving county is responsible for providing the
8supervision and visitation. The formal agreement shall be approved
9and signed by the sending and receiving counties prior to placement
10of the child in the receiving county. In addition, upon completion
11of the case plan, the sending county shall provide a copy of the
12completed case plan to the receiving county. The case plan shall
13include information regarding any known or suspected dangerous
14behavior of the child that indicates the child may pose a safety
15concern to the receiving county.

16(h) Whenever the social worker must change the placement of
17the child and is unable to find a suitable placement within the
18county and must place the child outside the county, the placement
19shall not be made until he or she has served written notice on the
20parent or guardian at least 14 days prior to the placement, unless
21the child’s health or well-being is endangered by delaying the
22action or would be endangered if prior notice were given. The
23notice shall state the reasonsbegin delete whichend deletebegin insert thatend insert require placement outside
24the county. The parent or guardian may object to the placement
25not later than seven days after receipt of the notice and, upon
26objection, the court shall hold a hearing not later than five days
27after the objection and prior to the placement. The court shall order
28out-of-county placement if it finds that the child’s particular needs
29require placement outside the county.

30(i) begin deleteWhere end deletebegin insertIf end insertthe court has ordered removal of the child from the
31physical custody of his or her parents pursuant to Section 361, the
32court shall consider whether the family ties and best interest of the
33child will be served by granting visitation rights to the child’s
34grandparents. The court shall clearly specify those rights to the
35social worker.

36(j) begin deleteWhere end deletebegin insertIf end insertthe court has ordered removal of the child from the
37physical custody of his or her parents pursuant to Section 361, the
38court shall consider whether there are any siblings under the court’s
39jurisdiction, or any nondependent siblings in the physical custody
40of a parent subject to the court’s jurisdiction, the nature of the
P114  1relationship between the child and his or her siblings, the
2appropriateness of developing or maintaining the sibling
3relationships pursuant to Section 16002, and the impact of the
4sibling relationships on the child’s placement and planning for
5legal permanence.

6(k) (1) An agency shall ensure placement of a child in a home
7that, to the fullest extent possible, best meets the day-to-day needs
8of the child. A home that best meets the day-to-day needs of the
9child shall satisfy all of the following criteria:

10(A) The child’s caregiver is able to meet the day-to-day health,
11safety, and well-being needs of the child.

12(B) The child’s caregiver is permitted to maintain the least
13restrictive family setting that promotes normal childhood
14experiences and serves the day-to-day needs of the child.

15(C) The child is permitted to engage in reasonable,
16age-appropriate day-to-day activities that promote normal
17childhood experiences for the foster child.

18(2) The foster child’s caregiver shall use a reasonable and
19prudent parent standard, as defined in paragraph (2) of subdivision
20(a) of Section 362.04, to determine day-to-day activities that are
21age appropriate to meet the needs of the child. Nothing in this
22section shall be construed to permit a child’s caregiver to permit
23the child to engage in day-to-day activities that carry an
24unreasonable risk of harm, or subject the child to abuse or neglect.

25(3) This section shall remain in effect only until January 1, 2017,
26and as of that date is repealed, unless a later enacted statute, that
27is enacted before January 1, 2017, deletes or extends that date.

28

begin deleteSEC. 43.end delete
29begin insertSEC. 48.end insert  

Section 361.2 is added to the Welfare and Institutions
30Code
, to read:

31

361.2.  

(a) When a court orders removal of a child pursuant to
32Section 361, the court shall first determine whether there is a parent
33of the child, with whom the child was not residing at the time that
34the events or conditions arose that brought the child within the
35provisions of Section 300, who desires to assume custody of the
36child. If that parent requests custody, the court shall place the child
37with the parent unless it finds that placement with that parent would
38be detrimental to the safety, protection, or physical or emotional
39well-being of the child. The fact that the parent is enrolled in a
40certified substance abuse treatment facility that allows a dependent
P115  1child to reside with his or her parent shall not be, for that reason
2alone, prima facie evidence that placement with that parent would
3be detrimental.

4(b) If the court places the child with that parent it may do any
5of the following:

6(1) Order that the parent become legal and physical custodian
7of the child. The court may also provide reasonable visitation by
8the noncustodial parent. The court shall then terminate its
9jurisdiction over the child. The custody order shall continue unless
10modified by a subsequent order of the superior court. The order
11of the juvenile court shall be filed in any domestic relation
12proceeding between the parents.

13(2) Order that the parent assume custody subject to the
14jurisdiction of the juvenile court and require that a home visit be
15conducted within three months. In determining whether to take
16the action described in this paragraph, the court shall consider any
17concerns that have been raised by the child’s current caregiver
18regarding the parent. After the social worker conducts the home
19visit and files his or her report with the court, the court may then
20take the action described in paragraph (1), (3), or this paragraph.
21However, nothing in this paragraph shall be interpreted to imply
22that the court is required to take the action described in this
23paragraph as a prerequisite to the court taking the action described
24in either paragraph (1) or (3).

25(3) Order that the parent assume custody subject to the
26supervision of the juvenile court. In that case the court may order
27that reunification services be provided to the parent or guardian
28from whom the child is being removed, or the court may order that
29services be provided solely to the parent who is assuming physical
30custody in order to allow that parent to retain later custody without
31court supervision, or that services be provided to both parents, in
32which case the court shall determine, at review hearings held
33pursuant to Section 366, which parent, if either, shall have custody
34of the child.

35(c) The court shall make a finding either in writing or on the
36record of the basis for its determination under subdivisions (a) and
37(b).

38(d) Part 6 (commencing with Section 7950) of Division 12 of
39the Family Code shall apply to the placement of a child pursuant
40to paragraphs (1) and (2) of subdivision (e).

P116  1(e) When the court orders removal pursuant to Section 361, the
2court shall order the care, custody, control, and conduct of the
3child to be under the supervision of the social worker who may
4place the child in any of the following:

5(1) The home of a noncustodial parent as described in
6subdivision (a), regardless of the parent’s immigration status.

7(2) The approved home of a relative, regardless of the relative’s
8immigration status.

9(3) The approved home of a nonrelative extended family
10member as defined in Section 362.7.

11(4) The approved home of a resource family as defined in
12Section 16519.5.

13(5) A foster home considering first a foster home in which the
14child has been placed before an interruption in foster care, if that
15placement is in the best interest of the child and space is available.

16(6) A home or facility in accordance with the federal Indian
17Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).

18(7) A suitable licensed community care facility, except a
19runaway and homeless youth shelter licensed by the State
20Department of Social Services pursuant to Section 1502.35 of the
21Health and Safety Code.

22(8) With a foster familybegin delete agency that meets the mental health
23certification requirements of Section 11462.01,end delete
begin insert agency, as defined
24in subdivision (g) of Section 11400 and paragraph (4) of
25subdivision (a) of Section 1502 of the Health and Safety Code,end insert
to
26be placed in a suitable family home certifiedbegin insert or approvedend insert by the
27begin delete agency as meeting licensing standards.end deletebegin insert agency.end insert

28(9) A child of any age who is placed in a community care facility
29licensed as a group home for children or a short-term residential
30treatmentbegin delete centerend deletebegin insert center,end insert as defined in subdivision (ad) of Section
31begin delete 11400,end deletebegin insert 11400 and paragraph (18) of subdivision (a) of Section
321502 of the Health and Safety Code,end insert
shall have a case plan that
33indicates that placement is for purposes of providing short term,
34specialized, and intensive treatment for the child, the case plan
35specifies the need for, nature of, and anticipated duration of this
36treatment, pursuant to paragraph (2) of subdivision (c) of Section
3716501.1, and the case plan includes transitioning the child to a less
38restrictive environment and the projected timeline by which the
39child will be transitioned to a less restrictivebegin delete environment; andend delete
40begin insert environment. If the placement is longer than six months,end insert the
P117  1placementbegin delete isend deletebegin insert shall be documented consistent with paragraph (3)
2of subdivision (a) of Section 16501.1 and shall beend insert
approved by the
3deputy director or director of the county child welfarebegin delete department
4or an assistant chief probation officer or chief probation officer of
5the county probationend delete
department.

6(A) A child under six years of age shall not be placed in a
7community care facility licensed as a group home for children, or
8begin delete a temporary shelter care facility as defined in Section 1530.8 of
9the Health and Safety Code,end delete
begin insert a short-term residential treatment
10center,end insert
except under the following circumstances:

11(i) When the facility meets the applicable regulations adopted
12under Section 1530.8 of the Health and Safety Code and standards
13developed pursuant to Section 11467.1 of this code, and the deputy
14director or director of the county child welfarebegin delete department or an
15assistant chief probation officer or chief probation officer of the
16county probationend delete
department has approved the case plan.

17(ii) The short term, specialized, and intensive treatment period
18shall not exceed 120 days, unless the county has made progress
19toward or is actively working toward implementing the case plan
20that identifies the services or supports necessary to transition the
21child to a family setting, circumstances beyond the county’s control
22have prevented the county from obtaining those services or
23supports within the timeline documented in the case plan, and the
24need for additional time pursuant to the case plan is documented
25by the caseworker and approved by a deputy director or director
26of the county child welfarebegin delete department or an assistant chief
27probation officer or chief probation officer of the county probationend delete

28 department.

29(iii) To the extent that placements pursuant to this paragraph
30are extended beyond an initial 120 days, the requirements of
31clauses (i) and (ii) shall apply to each extension. In addition, the
32deputy director or director of the county child welfare department
33begin delete or an assistant chief probation officer or chief probation officer of
34the county probation departmentend delete
shall approve the continued
35placement no less frequently than every 60 days.

36(iv) In addition, when a case plan indicates that placement is
37for purposes of providing family reunification services. The facility
38shall offer family reunification services that meet the needs of the
39individual child and his or her family, permit parents to have
40reasonable access to their children 24 hours a day, encourage
P118  1extensive parental involvement in meeting the daily needs of their
2children, and employ staff trained to provide family reunification
3services. In addition, one of the following conditions exists:

4(I) The child’s parent is also begin delete a wardend delete begin insert under the jurisdictionend insert of
5the court and resides in the facility.

6(II) The child’s parent is participating in a treatment program
7affiliated with the facility and the child’s placement in the facility
8facilitates the coordination and provision of reunification services.

9(III) Placement in the facility is the only alternative that permits
10the parent to have daily 24-hour access to the child in accordance
11with the case plan, to participate fully in meeting all of the daily
12needs of the child, including feeding and personal hygiene, and to
13have access to necessary reunification services.

14(B) A child who is 6 to 12 years of age, inclusive, may be placed
15in a community care facility licensed as a group home for children
16or a short-term residential treatment center under the following
17 conditions.

18(i) The short-term, specialized, and intensive treatment period
19shall not exceed six months, unless the county has made progress
20or is actively working toward implementing the case plan that
21identifies the services or supports necessary to transition the child
22to a family setting, circumstances beyond the county’s control
23have prevented the county from obtaining those services or
24supports within the timeline documented in the case plan, and the
25need for additional time pursuant to the case plan is documented
26by the caseworker and approved by a deputy director or director
27of the county child welfarebegin delete department or an assistant chief
28probation officer or chief probation officer of the county probationend delete

29 department.

30(ii) To the extent that placements pursuant to this paragraph are
31extended beyond an initial six months, the requirements of this
32subparagraph shall apply to each extension. In addition, the deputy
33director or director of the county child welfare departmentbegin delete or an
34assistant chief probation officer or chief probation officer of the
35county probation departmentend delete
shall approve the continued placement
36no less frequently than every 60 days.

37(10) Any child placed in a short-term residential treatment center
38shall be either of the following:

P119  1(A) A child who has been assessed as meeting one of the
2placement requirements set forth in subdivisions (d) and (e) of
3Section 11462.01.

4(B) A child under 6 years of age who is placed with his or her
5minor parent or for the purpose of reunification pursuant to clause
6(iv) of subparagraph (A) of paragraph (9).

7(11) Nothing in this subdivision shall be construed to allow a
8social worker to place any dependent child outside the United
9States, except as specified in subdivision (f).

10(f) (1) A child under the supervision of a social worker pursuant
11to subdivision (e) shall not be placed outside the United States
12prior to a judicial finding that the placement is in the best interest
13of the child, except as required by federal law or treaty.

14(2) The party or agency requesting placement of the child outside
15the United States shall carry the burden of proof and shall show,
16by clear and convincing evidence, that placement outside the
17United States is in the best interest of the child.

18(3) In determining the best interest of the child, the court shall
19consider, but not be limited to, the following factors:

20(A) Placement with a relative.

21(B) Placement of siblings in the same home.

22(C) Amount and nature of any contact between the child and
23the potential guardian or caretaker.

24(D) Physical and medical needs of the dependent child.

25(E) Psychological and emotional needs of the dependent child.

26(F) Social, cultural, and educational needs of the dependent
27child.

28(G) Specific desires of any dependent child who is 12 years of
29age or older.

30(4) If the court finds that a placement outside the United States
31is, by clear and convincing evidence, in the best interest of the
32child, the court may issue an order authorizing the social worker
33to make a placement outside the United States. A child subject to
34this subdivision shall not leave the United States prior to the
35issuance of the order described in this paragraph.

36(5) For purposes of this subdivision, “outside the United States”
37shall not include the lands of any federally recognized American
38Indian tribe or Alaskan Natives.

39(6) This subdivision shall not apply to the placement of a
40dependent child with a parent pursuant to subdivision (a).

P120  1(g) (1) If the child is taken from the physical custody of the
2child’s parent or guardian and unless the child is placed with
3relatives, the child shall be placed in foster care in the county of
4residence of the child’s parent or guardian in order to facilitate
5reunification of the family.

6(2) In the event that there are no appropriate placements
7available in the parent’s or guardian’s county of residence, a
8placement may be made in an appropriate place in another county,
9preferably a county located adjacent to the parent’s or guardian’s
10community of residence.

11(3) Nothing in this section shall be interpreted as requiring
12multiple disruptions of the child’s placement corresponding to
13frequent changes of residence by the parent or guardian. In
14determining whether the child should be moved, the social worker
15shall take into consideration the potential harmful effects of
16disrupting the placement of the child and the parent’s or guardian’s
17reason for the move.

18(4) When it has been determined that it is necessary for a child
19to be placed in a county other than the child’s parent’s or guardian’s
20county of residence, the specific reason the out-of-county
21placement is necessary shall be documented in the child’s case
22plan. If the reason the out-of-county placement is necessary is the
23lack of resources in the sending county to meet the specific needs
24of the child, those specific resource needs shall be documented in
25the case plan.

26(5) When it has been determined that a child is to be placed out
27of county either in a group home or with a foster family agency
28for subsequent placement in a certified foster family home, and
29the sending county is to maintain responsibility for supervision
30and visitation of the child, the sending county shall develop a plan
31of supervision and visitation that specifies the supervision and
32visitation activities to be performed and specifies that the sending
33county is responsible for performing those activities. In addition
34to the plan of supervision and visitation, the sending county shall
35document information regarding any known or suspected dangerous
36behavior of the child that indicates the child may pose a safety
37concern in the receiving county. Upon implementation of the Child
38Welfare Services Case Management System, the plan of
39supervision and visitation, as well as information regarding any
40known or suspected dangerous behavior of the child, shall be made
P121  1available to the receiving county upon placement of the child in
2the receiving county. If placement occurs on a weekend or holiday,
3the information shall be made available to the receiving county on
4or before the end of the next business day.

5(6) When it has been determined that a child is to be placed out
6of county and the sending county plans that the receiving county
7shall be responsible for the supervision and visitation of the child,
8the sending county shall develop a formal agreement between the
9sending and receiving counties. The formal agreement shall specify
10the supervision and visitation to be provided the child, and shall
11specify that the receiving county is responsible for providing the
12supervision and visitation. The formal agreement shall be approved
13and signed by the sending and receiving counties prior to placement
14of the child in the receiving county. In addition, upon completion
15of the case plan, the sending county shall provide a copy of the
16completed case plan to the receiving county. The case plan shall
17include information regarding any known or suspected dangerous
18behavior of the child that indicates the child may pose a safety
19concern to the receiving county.

20(h) Whenever the social worker must change the placement of
21the child and is unable to find a suitable placement within the
22county and must place the child outside the county, the placement
23shall not be made until he or she has served written notice on the
24parent or guardian at least 14 days prior to the placement, unless
25the child’s health or well-being is endangered by delaying the
26action or would be endangered if prior notice were given. The
27notice shall state the reasonsbegin delete whichend deletebegin insert thatend insert require placement outside
28the county. The parent or guardian may object to the placement
29not later than seven days after receipt of the notice and, upon
30objection, the court shall hold a hearing not later than five days
31after the objection and prior to the placement. The court shall order
32out-of-county placement if it finds that the child’s particular needs
33require placement outside the county.

34(i) If the court has ordered removal of the child from the physical
35custody of his or her parents pursuant to Section 361, the court
36shall consider whether the family ties and best interest of the child
37will be served by granting visitation rights to the child’s
38grandparents. The court shall clearly specify those rights to the
39social worker.

P122  1(j) If the court has ordered removal of the child from the physical
2custody of his or her parents pursuant to Section 361, the court
3shall consider whether there are any siblings under the court’s
4jurisdiction, or any nondependent siblings in the physical custody
5of a parent subject to the court’s jurisdiction, the nature of the
6relationship between the child and his or her siblings, the
7appropriateness of developing or maintaining the sibling
8relationships pursuant to Section 16002, and the impact of the
9sibling relationships on the child’s placement and planning for
10legal permanence.

11(k) (1) An agency shall ensure placement of a child in a home
12that, to the fullest extent possible, best meets the day-to-day needs
13of the child. A home that best meets the day-to-day needs of the
14child shall satisfy all of the following criteria:

15(A) The child’s caregiver is able to meet the day-to-day health,
16safety, and well-being needs of the child.

17(B) The child’s caregiver is permitted to maintain the least
18restrictive family setting that promotes normal childhood
19experiences and that serves the day-to-day needs of the child.

20(C) The child is permitted to engage in reasonable,
21age-appropriate day-to-day activities that promote normal
22childhood experiences for the foster child.

23(2) The foster child’s caregiver shall use a reasonable and
24prudent parent standard, as defined in paragraph (2) of subdivision
25(a) of Section 362.04, to determine day-to-day activities that are
26age appropriate to meet the needs of the child. Nothing in this
27section shall be construed to permit a child’s caregiver to permit
28the child to engage in day-to-day activities that carry an
29unreasonable risk of harm, or subject the child to abuse or neglect.

30(l) This section shall become operative on January 1, 2017.

31

begin deleteSEC. 44.end delete
32begin insertSEC. 49.end insert  

Section 706.6 of the Welfare and Institutions Code
33 is amended to read:

34

706.6.  

(a) Services to minors are best provided in a framework
35that integrates service planning and delivery among multiple
36service systems, including the mental health system, using a
37team-based approach, such as a child and family team. A child
38and family team brings together individuals that engage with the
39child or youth and family in assessing, planning, and delivering
40services. Use of a team approach increases efficiency, and thus
P123  1reduces cost, by increasing coordination of formal services and
2integrating the natural and informal supports available to the child
3or youth and family.

4(b) (1) For the purposes of this section, “child and family team”
5has the same meaning as in paragraph (4) of subdivision (a) of
6Section 16501.

7(2) begin deleteThe case plan shall be developed in collaboration with the
8child and family team. The end delete
begin insertIn its development of the case plan,
9the probation end insert
agency shall considerbegin delete theend deletebegin insert anyend insert recommendations of
10the child and familybegin delete team.end deletebegin insert team, as defined in paragraph (4) of
11subdivision (a) of Section 16501.end insert
The agency shall document the
12rationale for any inconsistencies between the case plan and the
13child and family team recommendations.

14(c) A case plan prepared as required by Section 706.5 shall be
15submitted to the court. It shall either be attached to the social study
16or incorporated as a separate section within the social study. The
17case plan shall include, but not be limited to, the following
18information:

19(1) A description of the circumstances that resulted in the minor
20being placed under the supervision of the probation department
21and in foster care.

22(2) begin deleteA preplacement end deletebegin insertDocumentation of the preplacement end insert
23assessment of the minor’s and family’s strengths and service needs
24begin delete documentation that preplacementend deletebegin insert showing thatend insert preventive services
25have been provided, and that reasonable efforts to prevent
26out-of-home placement have been made. The assessment shall
27include the type of placement best equipped to meet those needs.

28(3) (A) A description of the type of home or institution in which
29the minor is to be placed, and the reasons for that placement
30decision, including a discussion of the safety and appropriateness
31of the placement, including the recommendations of the child and
32family team, if available.

33(B) An appropriate placement is a placement in the least
34restrictive, most family-likebegin delete environment,end deletebegin insert environment that
35promotes normal childhood experiences,end insert
in closest proximity to
36the minor’s home, that meets the minor’s best interests and special
37needs.

38(d) The following shall apply:

39(1) The agency selecting a placement shall consider, in order
40of priority:

P124  1(A) Placement with relatives, nonrelated extended family
2members, and tribal members.

3(B) Foster family homes and certified homes or resource families
4of foster family agencies.

5(C) Treatment and intensive treatment certified homes or
6resource families of foster family agencies, or multidimensional
7treatment foster homes or therapeutic foster care homes.

8(D) Group care placements in the following order:

9(i) Short-term residential treatment centers.

10(ii) Group homes.

11(iii) Community treatment facilities.

12(iv) Out-of-state residential treatment pursuant to Part 5
13(commencing with Section 7900) of Division 12 of the Family
14Code.

begin insert

15(2) Although the placement options shall be considered in the
16preferential order specified in paragraph (1), the placement of a
17child may be with any of these placement settings in order to ensure
18the selection of a safe placement setting that is in the child’s best
19interests and meets the child’s special needs.

end insert
begin delete

20(2)

end delete

21begin insert(3)end insert A minor may be placed into a community care facility
22licensed as a short-term residential treatment center, as defined in
23subdivision (ad) of Section 11400, provided the case plan indicates
24 that the placement is for the purposes of providing short-term,
25specialized, and intensive treatment for the minor, the case plan
26specifies the need for, nature of, and anticipated duration of this
27treatment, and the case plan includes transitioning the minor to a
28less restrictive environment and the projected timeline by which
29the minor will be transitioned to a less restrictive environment.

30(e) Effective January 1, 2010, a case plan shall ensure the
31educational stability of the child while in foster care and shall
32include both of the following:

33(1) Assurances that the placement takes into account the
34appropriateness of the current educational setting and the proximity
35to the school in which the child is enrolled at the time of placement.

36(2) An assurance that the placement agency has coordinated
37with appropriate local educational agencies to ensure that the child
38remains in the school in which the child is enrolled at the time of
39placement, or, if remaining in that school is not in the best interests
40of the child, assurances by the placement agency and the local
P125  1educational agency to provide immediate and appropriate
2enrollment in a new school and to provide all of the child’s
3educational records to the new school.

4(f) Specific time-limited goals and related activities designed
5to enable the safe return of the minor to his or her home, or in the
6event that return to his or her home is not possible, activities
7designed to result in permanent placement or emancipation.
8Specific responsibility for carrying out the planned activities shall
9be assigned to one or more of the following:

10(1) The probation department.

11(2) The minor’s parent or parents or legal guardian or guardians,
12as applicable.

13(3) The minor.

14(4) The foster parents or licensed agency providing foster care.

15(g) The projected date of completion of the case plan objectives
16and the date services will be terminated.

17(h) (1) Scheduled visits between the minor and his or her family
18and an explanation if no visits are made.

19(2) Whether the child has other siblings, and, if any siblings
20exist, all of the following:

21(A) The nature of the relationship between the child and his or
22her siblings.

23(B) The appropriateness of developing or maintaining the sibling
24relationships pursuant to Section 16002.

25(C) If the siblings are not placed together in the same home,
26why the siblings are not placed together and what efforts are being
27made to place the siblings together, or why those efforts are not
28appropriate.

29(D) If the siblings are not placed together, all of the following:

30(i) The frequency and nature of the visits between the siblings.

31(ii) If there are visits between the siblings, whether the visits
32are supervised or unsupervised. If the visits are supervised, a
33discussion of the reasons why the visits are supervised, and what
34needs to be accomplished in order for the visits to be unsupervised.

35(iii) If there are visits between the siblings, a description of the
36location and length of the visits.

37(iv) Any plan to increase visitation between the siblings.

38(E) The impact of the sibling relationships on the child’s
39placement and planning for legal permanence.

P126  1(F) The continuing need to suspend sibling interaction, if
2applicable, pursuant to subdivision (c) of Section 16002.

3(3) The factors the court may consider in making a determination
4regarding the nature of the child’s sibling relationships may
5include, but are not limited to, whether the siblings were raised
6together in the same home, whether the siblings have shared
7significant common experiences or have existing close and strong
8bonds, whether either sibling expresses a desire to visit or live with
9his or her sibling, as applicable, and whether ongoing contact is
10in the child’s best emotional interests.

11(i) (1) When placement is made in a foster family home, group
12home, or other child care institution that is either a substantial
13distance from the home of the minor’s parent or legal guardian or
14out-of-state, the case plan shall specify the reasons why the
15placement is the most appropriate and is in the best interest of the
16minor.

17(2) When an out-of-state group home placement is recommended
18or made, the case plan shall comply with Section 727.1 and Section
197911.1 of the Family Code. In addition, documentation of the
20recommendation of the multidisciplinary team and the rationale
21for this particular placement shall be included. The case plan shall
22also address what in-state services or facilities were used or
23considered and why they were not recommended.

24(j) If applicable, efforts to make it possible to place siblings
25together, unless it has been determined that placement together is
26not in the best interest of one or more siblings.

27(k) A schedule of visits between the minor and the probation
28officer, including a monthly visitation schedule for those children
29placed in group homes.

30(l) Health and education information about the minor, school
31records, immunizations, known medical problems, and any known
32medications the minor may be taking, names and addresses of the
33minor’s health and educational providers; the minor’s grade level
34performance; assurances that the minor’s placement in foster care
35takes into account proximity to the school in which the minor was
36enrolled at the time of placement; and other relevant health and
37educational information.

38(m) When out-of-home services are used and the goal is
39reunification, the case plan shall describe the services that were
40provided to prevent removal of the minor from the home, those
P127  1services to be provided to assist in reunification and the services
2to be provided concurrently to achieve legal permanency if efforts
3to reunify fail.

4(n) The updated case plan prepared for a permanency planning
5hearing shall include a recommendation for a permanent plan for
6the minor. If, after considering reunification, adoptive placement,
7legal guardianship, or permanent placement with a fit and willing
8relative the probation officer recommends placement in a planned
9permanent living arrangement, the case plan shall include
10documentation of a compelling reason or reasons why termination
11of parental rights is not in the minor’s best interest. For purposes
12of this subdivision, a “compelling reason” shall have the same
13meaning as in subdivision (c) of Section 727.3.

14(o) Each updated case plan shall include a description of the
15services that have been provided to the minor under the plan and
16an evaluation of the appropriateness and effectiveness of those
17services.

18(p) A statement that the parent or legal guardian, and the minor
19have had an opportunity to participate in the development of the
20case plan, to review the case plan, to sign the case plan, and to
21receive a copy of the plan, or an explanation about why the parent,
22legal guardian, or minor was not able to participate or sign the case
23plan.

24(q) For a minor in out-of-home care who is 16 years of age or
25older, a written description of the programs and services, which
26will help the minor prepare for the transition from foster care to
27independent living.

28

begin deleteSEC. 45.end delete
29begin insertSEC. 50.end insert  

Section 727 of the Welfare and Institutions Code is
30amended to read:

31

727.  

(a) (1) If a minor or nonminor is adjudged a ward of the
32court on the ground that he or she is a person described by Section
33601 or 602, the court may make any reasonable orders for the care,
34supervision, custody, conduct, maintenance, and support of the
35minor or nonminor, including medical treatment, subject to further
36order of the court.

37(2) In the discretion of the court, a ward may be ordered to be
38on probation without supervision of the probation officer. The
39court, in so ordering, may impose on the ward any and all
40reasonable conditions of behavior as may be appropriate under
P128  1this disposition. A minor or nonminor who has been adjudged a
2ward of the court on the basis of the commission of any of the
3offenses described in subdivision (b) or paragraph (2) of
4subdivision (d) of Section 707, Section 459 of the Penal Code, or
5subdivision (a) of Section 11350 of the Health and Safety Code,
6shall not be eligible for probation without supervision of the
7probation officer. A minor or nonminor who has been adjudged a
8ward of the court on the basis of the commission of any offense
9involving the sale or possession for sale of a controlled substance,
10except misdemeanor offenses involving marijuana, as specified in
11Chapter 2 (commencing with Section 11053) of Division 10 of the
12Health and Safety Code, or of an offense in violation of Section
1332625 of the Penal Code, shall be eligible for probation without
14supervision of the probation officer only when the court determines
15that the interests of justice would best be served and states reasons
16on the record for that determination.

17(3) In all other cases, the court shall order the care, custody, and
18control of the minor or nonminor to be under the supervision of
19the probation officer.

20(4) It is the sole responsibility pursuant to 42 U.S.C. Section
21672(a)(2)(B) of the probation agency to determine the appropriate
22placement for the ward once the court issues a placement order.
23In determination of the appropriate placement for the ward, the
24probation officer shall considerbegin delete theend deletebegin insert anyend insert recommendations of the
25child andbegin delete family team and shall document the rationale for any
26inconsistencies between the child and family team
27recommendations and the final placement of the ward.end delete
begin insert family.end insert The
28probation agency may place the minor or nonminor in any of the
29following:

30(A) The approved home of a relative or the approved home of
31a nonrelative, extended family member, as defined in Section
32362.7. If a decision has been made to place the minor in the home
33of a relative, the court may authorize the relative to give legal
34consent for the minor’s medical, surgical, and dental care and
35education as if the relativebegin delete caretakerend deletebegin insert caregiverend insert were the custodial
36parent of the minor.

37(B) A foster home, the approved home of a resource family as
38defined in Section 16519.5, or a home or facility in accordance
39with the federal Indian Child Welfare Act (25 U.S.C. Sec. 1901
40et seq.).

P129  1(C) A suitable licensed community care facility, as identified
2by the probation officer, except a runaway and homeless youth
3shelter licensed by the State Department of Social Services
4pursuant to Section 1502.35 of the Health and Safety Code.

5(D) A foster family agency, as defined inbegin insert subdivision (g) of
6Section 11400 andend insert
paragraph (4) of subdivision (a) of Section 1502
7of the Health and Safety Code, in a suitable program in a family
8home, which has been certified by the agency as meeting licensing
9standards.begin delete If placement is in a treatment program,end deletebegin insert Commencing
10January 1, 20end insert
begin insert17,end insert the requirements of Section 11462.01 shall be
11met.

12(E) Commencing January 1, 2017, a minor or nonminor
13dependent may be placed in a short-term residential treatment
14center as defined inbegin insert subdivision (ad) of Section 11400 andend insert
15 paragraph (18) of subdivision (a) of Section 1502 of the Health
16and Safety Code, or a foster family agency, as defined in paragraph
17(4) of subdivision (a) of Section 1502 of the Health and Safety
18Code.begin insert The placing agency shall also comply with requirements set
19forth in paragraph (9) of subdivision (e) of Section 361.2, which
20includes, but is not limited to, authorization, limitation on length
21of stay, extensions, and additional requirements related to minors.
22If the placement is longer than 12 months, the placement shall be
23approved by the chief probation officer of the county probation
24department, or his or her designee. end insert

begin delete

25(F) With a foster family agency to be placed in a suitable
26licensed foster family home or certified family home that has been
27certified by the agency as meeting licensing standards.

end delete
begin delete

28(G)

end delete

29begin insert(F)end insert (i) Every minor adjudged a ward of the juvenile court shall
30be entitled to participate in age-appropriate extracurricular,
31enrichment, and social activities. A state or local regulation or
32policy shall not prevent, or create barriers to, participation in those
33activities. Each state and local entity shall ensure that private
34agencies that provide foster care services to wards have policies
35consistent with this section and that those agencies promote and
36protect the ability of wards to participate in age-appropriate
37extracurricular, enrichment, and social activities. A group home
38administrator, a facility manager, or his or her responsible designee,
39and a caregiver, as defined in paragraph (1) of subdivision (a) of
40Section 362.04, shall use a reasonable and prudent parent standard,
P130  1as defined in paragraph (2) of subdivision (a) of Section 362.04,
2in determining whether to give permission for a minor residing in
3foster care to participate in extracurricular, enrichment, and social
4activities. A group home administrator, a facility manager, or his
5or her responsible designee, and a caregiver shall take reasonable
6steps to determine the appropriateness of the activity taking into
7consideration the minor’s age, maturity, and developmental level.

8(ii) A group home administrator or a facility manager, or his or
9her responsible designee, is encouraged to consult with social work
10or treatment staff members who are most familiar with the minor
11at the group home in applying and using the reasonable and prudent
12parent standard.

begin delete

13(H)

end delete

14begin insert(G)end insert For nonminors, an approved supervised independent living
15setting as defined in Section 11400, including a residential housing
16unit certified by a licensed transitional housing placement provider.

17(5) The minor or nonminor shall be released from juvenile
18detention upon an order being entered under paragraph (3), unless
19the court determines that a delay in the release from detention is
20reasonable pursuant to Section 737.

21(b) (1) To facilitate coordination and cooperation among
22agencies, the court may, at any time after a petition has been filed,
23after giving notice and an opportunity to be heard, join in the
24juvenile court proceedings any agency that the court determines
25has failed to meet a legal obligation to provide services to a minor,
26for whom a petition has been filed under Section 601 or 602, to a
27nonminor, as described in Section 303, or to a nonminor dependent,
28as defined in subdivision (v) of Section 11400. In any proceeding
29in which an agency is joined, the court shall not impose duties
30upon the agency beyond those mandated by law. The purpose of
31joinder under this section is to ensure the delivery and coordination
32of legally mandated services to the minor. The joinder shall not
33be maintained for any other purpose. Nothing in this section shall
34prohibit agencies that have received notice of the hearing on joinder
35from meeting prior to the hearing to coordinate services.

36(2) The court has no authority to order services unless it has
37been determined through the administrative process of an agency
38that has been joined as a party, that the minor, nonminor, or
39nonminor dependent is eligible for those services. With respect to
40mental health assessment, treatment, and case management services
P131  1pursuant to an individualized education program developed
2pursuant to Article 2 (commencing with Section 56320) of Chapter
34 of Part 30 of Division 4 of Title 2 of the Education Code, the
4court’s determination shall be limited to whether the agency has
5complied with that chapter.

6(3) For the purposes of this subdivision, “agency” means any
7governmental agency or any private service provider or individual
8that receives federal, state, or local governmental funding or
9reimbursement for providing services directly to a child, nonminor,
10or nonminor dependent.

11(c) If a minor has been adjudged a ward of the court on the
12ground that he or she is a person described in Section 601 or 602,
13and the court finds that notice has been given in accordance with
14Section 661, and if the court orders that a parent or guardian shall
15retain custody of that minor either subject to or without the
16supervision of the probation officer, the parent or guardian may
17be required to participate with that minor in a counseling or
18education program, including, but not limited to, parent education
19and parenting programs operated by community colleges, school
20districts, or other appropriate agencies designated by the court.

21(d) The juvenile court may direct any reasonable orders to the
22parents and guardians of the minor who is the subject of any
23proceedings under this chapter as the court deems necessary and
24proper to carry out subdivisions (a), (b), and (c), including orders
25to appear before a county financial evaluation officer, to ensure
26the minor’s regular school attendance, and to make reasonable
27efforts to obtain appropriate educational services necessary to meet
28the needs of the minor.

29If counseling or other treatment services are ordered for the
30minor, the parent, guardian, or foster parent shall be ordered to
31participate in those services, unless participation by the parent,
32guardian, or foster parent is deemed by the court to be inappropriate
33or potentially detrimental to the minor.

34

begin deleteSEC. 46.end delete
35begin insertSEC. 51.end insert  

Section 727.1 of the Welfare and Institutions Code
36 is amended to read:

37

727.1.  

(a) When the court orders the care, custody, and control
38of the minor to be under the supervision of the probation officer
39for foster care placement pursuant to subdivision (a) of Section
40727, the decision regarding choice ofbegin delete placementend deletebegin insert placement,
P132  1pursuant to Section 706.6,end insert
shall be based upon selection of a safe
2setting that is the least restrictive or most family like, and the most
3appropriate setting thatbegin insert meets the individual needs of the minor
4andend insert
is available, in proximity to the parent’s home, consistent with
5the selection of the environment best suited to meet the minor’s
6special needs and best interests. The selection shall consider, in
7order of priority, placement with relatives, tribal members, and
8foster family, group care, and residential treatment pursuant to
9Section 7950 of the Family Code.

10(b) Unless otherwise authorized by law, the court may not order
11the placement of a minor who is adjudged a ward of the court on
12the basis that he or she is a person described by either Section 601
13or 602 in a private residential facility or program that provides
1424-hour supervision, outside of the state, unless the court finds, in
15its order of placement, that all of the following conditions are met:

16(1) In-state facilities or programs have been determined to be
17unavailable or inadequate to meet the needs of the minor.

18(2) The State Department of Social Services or its designee has
19performed initial and continuing inspection of the out-of-state
20residential facility or program and has either certified that the
21 facility or program meets the greater of all licensure standards
22required of group homes or of short-term residential treatment
23centers operated in California, or that the department has granted
24a waiver to a specific licensing standard upon a finding that there
25exists no adverse impact to health and safety, pursuant to
26subdivision (c) of Section 7911.1 of the Family Code.

27(3) The requirements of Section 7911.1 of the Family Code are
28met.

29(c) If, upon inspection, the probation officer of the county in
30which the minor is adjudged a ward of the court determines that
31the out-of-state facility or program is not in compliance with the
32standards required under paragraph (2) of subdivision (b) or has
33an adverse impact on the health and safety of the minor, the
34probation officer may temporarily remove the minor from the
35facility or program. The probation officer shall promptly inform
36the court of the minor’s removal, and shall return the minor to the
37court for a hearing to review the suitability of continued out-of-state
38placement. The probation officer shall, within one business day
39of removing the minor, notify the State Department of Social
P133  1Services’ Compact Administrator, and, within five working days,
2submit a written report of the findings and actions taken.

3(d) The court shall review each of these placements for
4compliance with the requirements of subdivision (b) at least once
5every six months.

6(e) The county shall not be entitled to receive or expend any
7public funds for the placement of a minor in an out-of-state group
8home or short-term residential treatment center, unless the
9conditions of subdivisions (b) and (d) are met.

10

begin deleteSEC. 47.end delete
11begin insertSEC. 52.end insert  

Section 827.11 is added to the Welfare and Institutions
12Code
, to read:

13

827.11.  

(a) The Legislature finds and declares all of the
14following:

15(1) It is the intent of the Legislature to ensure quality care for
16children and youth who are placed in the continuum of foster care
17settings.

18(2) Attracting and retaining quality caregivers is critical to
19achieving positive outcomes for children, youth, and families, and
20to ensuring the success of child welfare improvement efforts.

21(3) Quality caregivers strengthen foster care by ensuring that a
22foster or relative family caring for a child provides the loving,
23committed, and skilled care that the child needs, while working
24effectively with the child welfare system to reach the child’s goals.

25(4) Caregivers who are informed of the child’s educational,
26medical, dental, and mental health history and current needs are
27better able to meet those needs and address the effects of trauma,
28increasing placement stability and improving permanency
29outcomes.

30(5) Sharing necessary information with the caregiver is a critical
31component of effective service delivery for children and youth in
32foster care.

33(b) Therefore, consistent with state and federal law, information
34shall be provided to a caregiver regarding the child’s or youth’s
35educational, medical, dental, and mental health history and current
36needs.

37(c) This section is declaratory of existing law and is not intended
38to impose a new program or higher level of service upon any local
39agency. It is intended, however, that this restatement of existing
40law should engender a renewed sense of commitment to engaging
P134  1foster parents in order to provide quality care to children and youth
2in foster care.

3(d) No later than January 1, 2017, the department shall consult
4with representatives of the County Counsels’ Association of
5California, County Welfare Directors Association of California,
6and stakeholders to develop regulations or identify policy changes
7necessary to allow for the sharing of information as described in
8this section.

9

begin deleteSEC. 48.end delete
10begin insertSEC. 53.end insert  

Section 831 is added to the Welfare and Institutions
11Code
, to read:

12

831.  

(a) (1) To promote more effective communication needed
13for the development of a plan to address the needs of the child or
14youth and family, a person designated as a member of a child and
15family team as defined in paragraph (4) of subdivision (a) of
16Section 16501 may receive and disclose relevant information and
17records, subject to the confidentiality provisions of state and federal
18law.

19(2) Information exchanged among the team shall be received
20in confidence for the limited purpose of providing necessary
21services and supports to the child or youth and family and shall
22not be further disclosed except to the juvenile court with
23jurisdiction over the child or as otherwise required by law. Civil
24and criminal penalties may apply to the inappropriate disclosure
25of information held by the team.

26(b) (1)  Each participant in the child and family team with legal
27power to consent shall sign an authorization to release information
28to team members. In the event that a child or youth who is a
29dependent or ward of the juvenile court does not have the legal
30power to consent to the release of information, the child’s attorney
31or other authorized individual may consent on behalf of the child.

32(2) Authorization to release information shall be in writing and
33shall comply with all other applicable state law governing release
34of medical, mental health, social service, and educational records,
35and that covers identified team members, including service
36providers, in order to permit the release of records to the team.

37(3) This authorization shall not include release of adoption
38records.

39(4) The knowing and informed consent to release information
40given pursuant to this section shall only be in force for the time
P135  1that the child or youth, or family, or nonminor dependent, is
2 participating in the child and family team.

3(c) Upon obtaining the authorization to release information as
4described in subdivision (b), relevant information and records may
5be shared with members of the team. If the team determines that
6the disclosure of information would present a reasonable risk of a
7significant adverse or detrimental effect on the child’s or youth’s
8psychological or physical safety, the information shall not be
9released.

10(d) Information and records communicated or provided to the
11team, by all providers, programs, and agencies, as well as
12information and records created by the team in the course of serving
13its children, youth, and their families, shall be deemed private and
14confidential and shall be protected from discovery and disclosure
15by all applicable statutory and common law. Nothing in this section
16shall be construed to affect the authority of a health care provider
17to disclose medical information pursuant to paragraph (1) of
18subdivision (c) of Section 56.10 of the Civil Code.

19(e) If the child welfare agency files or records, or any portions
20thereof, are privileged or confidential, pursuant to any other state
21law, except Section 827, or federal law or regulation, the
22requirements of that state law or federal law or regulation
23prohibiting or limiting release of the child welfare agency files or
24records, or any portions thereof, shall prevail.

25(f) All discussions during team meetings are confidential unless
26disclosure is required by law. Notwithstanding any other law,
27testimony concerning any team meeting discussion is not
28 admissible in any criminal or civil proceeding except as provided
29in paragraph (2) of subdivision (a).

30(g) As used in this section, “privileged information” means any
31information subject to a privilege pursuant to Division 8
32(commencing with Section 900) of the Evidence Code. Disclosure
33of otherwise privileged information to team members shall not be
34construed to waive the privilege.

35

begin deleteSEC. 49.end delete
36begin insertSEC. 54.end insert  

Section 4094.2 of the Welfare and Institutions Code
37 is amended to read:

38

4094.2.  

(a) For the purpose of establishing payment rates for
39community treatment facility programs, the private nonprofit
40agencies selected to operate these programs shall prepare a budget
P136  1that covers the total costs of providing residential care and
2supervision and mental health services for their proposed programs.
3These costs shall include categories that are allowable under
4California’s Foster Care program and existing programs for mental
5health services. They shall not include educational, nonmental
6health medical, and dental costs.

7(b) Each agency operating a community treatment facility
8program shall negotiate a final budget with the local mental health
9department in the county in which its facility is located (the host
10county) and other local agencies, as appropriate. This budget
11agreement shall specify the types and level of care and services to
12be provided by the community treatment facility program and a
13payment rate that fully covers the costs included in the negotiated
14budget. All counties that place children in a community treatment
15facility program shall make payments using the budget agreement
16negotiated by the community treatment facility provider and the
17host county.

18(c) A foster care rate shall be established for each community
19treatment facility program by the State Department of Social
20Services.

21(1) These rates shall be established using the existing foster care
22ratesetting system for group homes, or the rate for a short-term
23residential treatment center as defined in subdivision (ad) of
24Section 11400, with modifications designed as necessary. It is
25anticipated that all community treatment facility programs will
26offer the level of care and services required to receive the highest
27foster care rate provided for under the current ratesetting system.

28(2) Except as otherwise provided in paragraph (3), commencing
29January 1, 2017, the program shall have accreditation from a
30nationally recognized accrediting entity identified by the State
31Department of Social Services pursuant to the process described
32in paragraph (4) of subdivision (b) of Section 11462.

33(3) With respect to a program that has been granted an extension
34pursuant to the exception process described in subdivision (d) of
35Section 11462.04, the requirement described in paragraph (2) shall
36apply to that program commencing January 1, 2018.

37(d) For the 2001-02 fiscal year, the 2002-03 fiscal year, the
382003-04 fiscal year, and the 2004-05 fiscal year, community
39treatment facility programs shall also be paid a community
40treatment facility supplemental rate of up to two thousand five
P137  1hundred dollars ($2,500) per child per month on behalf of children
2eligible under the foster care program and children placed out of
3home pursuant to an individualized education program developed
4under Section 7572.5 of the Government Code. Subject to the
5availability of funds, the supplemental rate shall be shared by the
6state and the counties. Counties shall be responsible for paying a
7county share of cost equal to 60 percent of the community
8treatment rate for children placed by counties in community
9treatment facilities and the state shall be responsible for 40 percent
10of the community treatment facility supplemental rate. The
11community treatment facility supplemental rate is intended to
12supplement, and not to supplant, the payments for which children
13placed in community treatment facilities are eligible to receive
14under the foster care program and the existing programs for mental
15health services.

16(e) For initial ratesetting purposes for community treatment
17facility funding, the cost of mental health services shall be
18determined by deducting the foster care rate and the community
19treatment facility supplemental rate from the total allowable cost
20of the community treatment facility program. Payments to certified
21providers for mental health services shall be based on eligible
22services provided to children who are Medi-Cal beneficiaries, up
23to the approved federal rate for these services.

24(f) The State Department of Health Care Services shall provide
25the community treatment facility supplemental rates to the counties
26for advanced payment to the community treatment facility
27providers in the same manner as the regular foster care payment
28and within the same required payment time limits.

29(g) In order to facilitate the study of the costs of community
30treatment facilities, licensed community treatment facilities shall
31provide all documents regarding facility operations, treatment, and
32placements requested by the department.

33(h) It is the intent of the Legislature that the State Department
34of Health Care Services and the State Department of Social
35Services work to maximize federal financial participation in
36funding for children placed in community treatment facilities
37through funds available pursuant to Titles IV-E and XIX of the
38federal Social Security Act (Title 42 U.S.C. Sec. 670 et seq. and
39Sec. 1396 et seq.) and other appropriate federal programs.

P138  1(i) The State Department of Health Care Services and the State
2Department of Social Services may adopt emergency regulations
3necessary to implement joint protocols for the oversight of
4community treatment facilities, to modify existing licensing
5regulations governing reporting requirements and other procedural
6and administrative mandates to take into account the seriousness
7and frequency of behaviors that are likely to be exhibited by
8seriously emotionally disturbed children placed in community
9treatment facility programs, to modify the existing foster care
10ratesetting regulations, and to pay the community treatment facility
11supplemental rate. The adoption of these regulations shall be
12deemed to be an emergency and necessary for the immediate
13preservation of the public peace, health and safety, and general
14welfare. The regulations shall become effective immediately upon
15filing with the Secretary of State. The regulations shall not remain
16in effect more than 180 days unless the adopting agency complies
17with all the provisions of Chapter 3.5 (commencing with Section
1811340) of Part 1 of Division 3 of Title 2 of the Government Code,
19as required by subdivision (e) of Section 11346.1 of the
20Government Code.

21

begin deleteSEC. 50.end delete
22begin insertSEC. 55.end insert  

Section 4096 of the Welfare and Institutions Code is
23amended to read:

24

4096.  

(a) (1) Interagency collaboration and children’s program
25services shall be structured in a manner that will facilitate future
26implementation of the goals of Part 4 (commencing with Section
275850) of Division 5 to develop protocols outlining the roles and
28responsibilities of placing agencies and group homes regarding
29emergency and nonemergency placements of foster children in
30group homes.

31(2) Components shall be added to state-county performance
32contracts required in Section 5650 that provide for reports from
33counties on how this section is implemented.

34(3) The department shall develop performance contract
35components required by paragraph (2).

36(4) Performance contracts subject to this section shall document
37that the procedures to be implemented in compliance with this
38section have been approved by the county social services
39department and the county probation department.

P139  1(b) Funds specified in subdivision (a) of Section 17601 for
2services to wards of the court and dependent children of the court
3shall be allocated and distributed to counties based on the number
4of wards of the court and dependent children of the court in the
5county.

6(c) A county may utilize funds allocated pursuant to subdivision
7(b) only if the county has an established and operational
8interagency placement committee, with a membership that includes
9at least the county placement agency and a licensed mental health
10professional from the county department of mental health. If
11necessary, the funds may be used for costs associated with
12establishing the interagency placement committee.

13(d) Subsequent to the establishment of an interagency placement
14committee, funds allocated pursuant to subdivision (b) shall be
15used to provide services to wards of the court and dependent
16children of the court jointly identified by county mental health,
17social services, and probation departments as the highest priority.
18Every effort shall be made to match those funds with funds
19received pursuant to Title XIX of the federal Social Security Act,
20contained in Subchapter 19 (commencing with Section 1396) of
21Chapter 7 of Title 42 of the United States Code.

22(e) (1) Each interagency placement committee shall establish
23procedures whereby a ward of the court or dependent child of the
24 court, or a voluntarily placed child whose placement is funded by
25the Aid to Families with Dependent Children-Foster Care Program,
26who is to be placed or is currently placed in a group home program
27at a rate classification level 13 or rate classification level 14 as
28 specified in Section 11462.01, is assessed as seriously emotionally
29disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3.

30(2) The assessment required by paragraph (1) shall also indicate
31that the child or youth is in need of the care and services provided
32by that group home program.

33(f) The interagency placement committee shall document the
34results of the assessment required by subdivision (e) and shall
35notify the appropriate group home provider and county placing
36agency, in writing, of those results within 10 days of the completion
37of the assessment.

38(g) If the child’s or youth’s placement is not funded by the Aid
39to Families with Dependent Children-Foster Care Program, a
40licensed mental health professional, which is defined to include a
P140  1physician licensed under Section 2050 of the Business and
2Professions Code, a licensed psychologist within the meaning of
3subdivision (a) of Section 2902 of the Business and Professions
4Code, a licensed clinical social worker within the meaning of
5subdivision (a) of Section 4996 of the Business and Professions
6Code, a licensed marriage and family therapist within the meaning
7of subdivision (b) of Section 4980 of the Business and Professions
8Code, or a licensed professional clinical counselor within the
9meaning of subdivision (e) of Section 4999.12, shall certify that
10the child is assessed as seriously emotionally disturbed, as
11described inbegin insert subdivision (a) ofend insert Section 5600.3.

12(h) This section shall remain in effect only until January 1, 2017,
13and as of that date is repealed, unless a later enacted statute, that
14is enacted before January 1, 2017, deletes or extends that date.

15

begin deleteSEC. 51.end delete
16begin insertSEC. 56.end insert  

Section 4096 is added to the Welfare and Institutions
17Code
, to read:

18

4096.  

(a) (1) Interagency collaboration and children’s program
19services shall be structured in a manner that will facilitate
20implementation of the goals of Part 4 (commencing with Section
215850) of Division 5 to develop protocols outlining the roles and
22responsibilities of placingbegin delete agencies,end deletebegin insert agencies andend insert short-term
23residential treatmentbegin delete centers, and foster family agencies regarding
24emergency andend delete
begin insert centers regardingend insert nonemergency placements of
25foster children inbegin insert certifiedend insert short-term residential treatment centers
26or foster family agencies.

27(2) Components shall be added to state-county performance
28contracts required in Section 5650 that provide for reports from
29counties on how this section is implemented.

30(3) The State Department of Health Care Services shall develop
31performance contract components required by paragraph (2).

32(4) Performance contracts subject to this section shall document
33that the procedures to be implemented in compliance with this
34section have been approved by the county social services
35department and the county probation department.

36(b) Funds specified in subdivision (a) of Section 17601 for
37services to wards of the court and dependent children of the court
38shall be allocated and distributed to counties based on the number
39of wards of the court and dependent children of the court in the
40county.

P141  1(c) A county may utilize funds allocated pursuant to subdivision
2(b) only if the county has established an operational interagency
3placement committee with a membership that includes at least the
4county placement agency and a licensed mental health professional
5from the county department of mental health. If necessary, the
6funds may be used for costs associated with establishing the
7interagency placement committee.

8(d) Funds allocated pursuant to subdivision (b) shall be used to
9provide services to wards of the court and dependent children of
10the court jointly identified by county mental health, social services,
11and probation departments as the highest priority. Every effort
12shall be made to match those funds with funds received pursuant
13to Title XIX of the federal Social Security Act, contained in
14Subchapter 19 (commencing with Section 1396) of Chapter 7 of
15Title 42 of the United States Code.

16(e) (1) Each interagency placement committee shall establish
17procedures whereby a ward of the court or dependent child of the
18court, or a voluntarily placed child whose placement is funded by
19the Aid to Families with Dependent Children-Foster Care Program,
20who is to be placed or is currently placed in a short-term residential
21treatment centerbegin delete or foster family agency that provides treatment
22services,end delete
begin insert program,end insert as specified in Section 11462.01, or a group
23home granted an extension pursuant to Section 11462.04,begin delete isend deletebegin insert shall
24beend insert
assessedbegin insert to determine whether he or she meets the medical
25necessity criteria for Medi-Cal specialty mental health Early and
26Periodic Screening, Diagnosis, and Treatment services, as the
27criteria are described in Section 1830.210 of Title 9 of the
28California Code of Regulations, or assessedend insert
as seriously
29emotionally disturbed, as described inbegin insert subdivision (a) ofend insert Section
305600.3.

31(2) The assessment required by paragraph (1) shall also indicate
32that the child is in need of the care and services provided by a
33short-term residentialbegin delete center or foster family agency that provides
34treatment services.end delete
begin insert treatment center.end insert

begin delete

35(3) In lieu of an assessment by the interagency placement
36committee required under paragraph (1), a child and family team,
37as defined in paragraph (4) of subdivision (a) of Section 16501,
38may utilize an assessment by a licensed mental health professional
39that was developed consistent with procedures established by the
40county under paragraph (1). Nothing

end delete

P142  1begin insert(3)end insertbegin insertend insertbegin insertNothingend insert in thisbegin delete paragraphend deletebegin insert subdivisionend insert shall prohibit begin delete the child
2and family teamend delete
begin insert an interagency placement committeeend insert from
3considering an assessmentbegin insert that wasend insert provided bybegin delete an interagency
4placement committee.end delete
begin insert a licensed mental health professional, as
5described in subdivision (g), and that was developed consistent
6with procedures established by the county pursuant to paragraph
7(1).end insert

8(f) The interagency placement committee begin delete or the child and family
9 team, as appropriate,end delete
shall document the results of the assessment
10required by subdivision (e) and shall notify the appropriate provider
11in writing, of those results within 10 days of the completion of the
12assessment.

13(g) If the child’s or youth’s placement is not funded by the Aid
14to Families with Dependent Children-Foster Care Program, a
15licensed mental health professional,begin insert or an otherwise recognized
16provider of mental health services, shall certify that the child has
17been assessed as meeting the medical necessity criteria for
18Medi-Cal specialty mental health Early and Periodic Screening,
19Diagnosis, and Treatment services, as the criteria are described
20in Section 1830.210 of Title 9 of the California Code of
21Regulations, or assessed as seriously emotionally disturbed, as
22described in subdivision (a) of Section 5600.3. A “licensed mental
23health professional” includesend insert
a physician licensed under Section
242050 of the Business and Professions Code, a licensed psychologist
25within the meaning of subdivision (a)begin insert ofend insert Section 2902 of the
26Business and Professions Code, a licensed clinical social worker
27within the meaning of subdivision (a) of Section 4996 of the
28Business and Professions Code, a licensed marriage and family
29therapist within the meaning of subdivision (b) of Section 4980
30of the Business and Professions Code, or a licensed professional
31clinical counselor within the meaning of subdivision (e) of Section
32begin delete 4999.12, shall certify that the child has been assessed as seriously
33emotionally disturbed, as described in Section 5600.3.end delete
begin insert 4999.12.end insert

34(h) This section shall become operative on January 1, 2017.

35

begin deleteSEC. 52.end delete
36begin insertSEC. 57.end insert  

Section 4096.1 is added to the Welfare and Institutions
37Code
, to read:

38

4096.1.  

(a) (1) Interagency collaboration and children’s
39program services shall be structured in a manner that will facilitate
40future implementation of the goals of Part 4 (commencing with
P143  1Section 5850) of Division 5 to develop protocols outlining the
2roles and responsibilities of placing agencies and group homes
3regarding emergency and nonemergency placements of foster
4children in group homes.

5(2) Components shall be added to state-county performance
6contracts required in Section 5650 that provide for reports from
7counties on how this section is implemented.

8(3) The State Department of Health Care Services shall develop
9performance contract components required by paragraph (2).

10(4) Performance contracts subject to this section shall document
11that the procedures to be implemented in compliance with this
12section have been approved by the county social services
13department and the county probation department.

14(b) Funds specified in subdivision (a) of Section 17601 for
15services to wards of the court and dependent children of the court
16shall be allocated and distributed to counties based on the number
17of wards of the court and dependent children of the court in the
18county.

19(c) A county may utilize funds allocated pursuant to subdivision
20(b) only if the county has established an operational interagency
21 placement committee, with a membership that includes at least the
22county placement agency and a licensed mental health professional
23from the county department of mental health. If necessary, the
24funds may be used for costs associated with establishing the
25interagency placement committee.

26(d) Subsequent to the establishment of an interagency placement
27committee, funds allocated pursuant to subdivision (b) shall be
28used to provide services to wards of the court and dependent
29children of the court jointly identified by county mental health,
30social services, and probation departments as the highest priority.
31Every effort shall be made to match those funds with funds
32received pursuant to Title XIX of the federal Social Security Act,
33contained in Subchapter 19 (commencing with Section 1396) of
34Chapter 7 of Title 42 of the United States Code.

35(e) (1) Each interagency placement committee shall establish
36procedures whereby a ward of the court or dependent child of the
37court, or a voluntarily placed child whose placement is funded by
38the Aid to Families with Dependent Children-Foster Care Program,
39who is to be placed or is currently placed in a group home program
40at a rate classification level 13 or rate classification level 14 as
P144  1specified in Section 11462.001, is assessed as seriously emotionally
2disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3.

3(2) The assessment required by paragraph (1) shall also indicate
4that the child or youth is in need of the care and services provided
5by that group home program.

6(f) The interagency placement committee shall document the
7results of the assessment required by subdivision (e) and shall
8notify the appropriate group home provider and county placing
9agency, in writing, of those results within 10 days of the completion
10of the assessment.

11(g) If the child’s or youth’s placement is not funded by the Aid
12to Families with Dependent Children-Foster Care Program, a
13licensed mental health professional, as defined in subdivision (g)
14of Section 4096, shall certify that the child has been assessed as
15seriously emotionally disturbed, as described inbegin insert subdivision (a) ofend insert
16 Section 5600.3.

17(h) This section shall only apply to a group home that has been
18granted an extension pursuant to the exception process described
19in subdivision (d) of Section 11462.04 orbegin delete to a foster family agencyend delete
20 that has been granted an extension pursuant to the exception
21process described in subdivision (d) of Section 11463.1.

22(i) This section shall become operative on January 1, 2017.

23(j) This section shall remain in effect only until January 1,begin delete 2018,end delete
24begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
25that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
26that date.

27

begin deleteSEC. 53.end delete
28begin insertSEC. 58.end insert  

Section 4096.5 of the Welfare and Institutions Code
29 is amended to read:

30

4096.5.  

(a) The State Department of Health Care Services
31shall make a determination, within 45 days of receiving a request
32from a group home to be classified at RCL 13 or RCL 14 pursuant
33to Section 11462.01, to certify or deny certification that the group
34home program includes provisions for mental health treatment
35services that meet the needs of children who have been assessed
36as seriously emotionally disturbed, as described inbegin insert subdivision (a)
37ofend insert
Section 5600.3. The department shall issue each certification
38for a period of one year and shall specify the effective date the
39program met the certification requirements. A program may be
P145  1recertified if the program continues to meet the criteria for
2certification.

3(b) The State Department of Health Care Services shall, in
4consultation with the County Behavioral Health Directors
5Association of California and representatives of provider
6organizations, develop the criteria for the certification required by
7subdivision (a) by July 1, 1992.

8(c) (1) The State Department of Health Care Services may,
9upon the request of a county, delegate to that county the
10certification task.

11(2) Any county to which the certification task is delegated
12pursuant to paragraph (1) shall use the criteria and format
13developed by the department.

14(d) The State Department of Health Care Services or delegated
15county shall notify the State Department of Social Services
16Community Care Licensing Division immediately upon the
17termination of any certification issued in accordance with
18subdivision (a).

19(e) Upon receipt of notification from the State Department of
20Social Services Community Care Licensing Division of any adverse
21licensing action taken after the finding of noncompliance during
22an inspection conducted pursuant to Section 1538.7 of the Health
23and Safety Code, the State Department of Health Care Services or
24the delegated county shall review the certification issued pursuant
25to this section.

26(f) This section shall remain in effect only until January 1, 2017,
27and as of that date is repealed, unless a later enacted statute, that
28is enacted before January 1, 2017, deletes or extends that date.

29

begin deleteSEC. 54.end delete
30begin insertSEC. 59.end insert  

Section 4096.5 is added to the Welfare and Institutions
31Code
, to read:

32

4096.5.  

(a) All short-term residential treatmentbegin delete programs and
33all foster family programs that provide treatment servicesend delete
begin insert centers
34that operate a mental health program that serves children who
35have either been assessed as meeting the medical necessity criteria
36for Medi-Cal specialty mental health services under Early and
37Periodic Screening, Diagnosis, and Treatment services, as the
38criteria are described in Section 1830.20 of Title 9 of the California
39Code of Regulations, or who have been assessed as seriously
40emotionally disturbed, as described in subdivision (a) of Section
P146  15600.3,end insert
shall obtain and have in good standing a mental health
2certification, as described in Section 11462.01, issued by the State
3Department of Health Care Services or a countybegin insert mental health
4planend insert
to which the department has delegated certification authority.
5This certification is a condition for receiving an Aid to Families
6with Dependent Children-Foster Care rate pursuant to Section
7begin delete 11462.015.end deletebegin insert 11462.01.end insert

8(b) The State Department of Health Care Services or a county
9begin insert mental health planend insert to which the department has delegated
10certification authority shall certify or deny certification within 45
11days of receiving a certification request. The State Department of
12Health Care Services or a countybegin insert mental health planend insert to which the
13department has delegated certification authority shall issue each
14certification for a period of one year and shall specify the effective
15date that the program met the program standards. Certified entities
16shall meet all program standards to be recertified.

17(c) The State Department of Health Care Services shall
18promulgate regulations regarding program standards, oversight,
19enforcement, and due process for the mental health certification
20of short-term residential treatmentbegin delete centers and foster family
21agencies that provide intensive or therapeutic treatment services.end delete

22begin insert centers.end insert

23(d) (1) Except for certification of short-term residential
24treatment centersbegin delete or foster family agenciesend delete operated by a county,
25the State Department of Health Care Services may, upon the
26request of a county, delegate to that countybegin insert mental health planend insert the
27certification of short-term residential treatmentbegin delete centers and foster
28family agenciesend delete
begin insert center programsend insert within its borders.

29(2) Any county to which certification is delegated pursuant to
30paragraph (1) shall be responsible for the oversight and
31enforcement of program standards and the provision of due process
32for certified entities.

33(e) The State Department of Health Care Services or a county
34begin insert mental health planend insert to which the department has delegated
35certification authority shall notify the State Department of Social
36Services immediately upon the termination of any certification
37issued in accordance with subdivisions (a) and (b).

38(f) The State Department of Social Services shall notify the
39State Department of Health Care Services or a county to which
40the department has delegated certification authority immediately
P147  1upon the revocation of any license issued pursuant to Chapter 3
2(commencing with Section 1500) of Division 2 of the Health and
3Safety Code.

4(g) Revocation of a license or a mental health certification shall
5be a basis for rate termination.

6(h) This section shall become operative on January 1, 2017.

7

begin deleteSEC. 55.end delete
8begin insertSEC. 60.end insert  

Section 4096.55 is added to the Welfare and
9Institutions Code
, to read:

10

4096.55.  

(a) The State Department of Health Care Services
11shall make a determination, within 45 days of receiving a request
12from a group home to be classified at rate classification level 13
13or rate classification level 14 pursuant to Section 11462.015, to
14certify or deny certification that the group home program includes
15provisions for mental health treatment services that meet the needs
16of children who have been assessed as seriously emotionally
17disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3. The
18department shall issue each certification for a period of one year
19and shall specify the effective date the program met the certification
20requirements. A program may be recertified if the program
21continues to meet the criteria for certification.

22(b) The State Department of Health Care Services shall, in
23consultation with thebegin delete Californiaend deletebegin insert Countyend insert Behavioral Health
24Directors Association of California and representatives of provider
25organizations, develop the criteria for the certification required by
26subdivision (a).

27(c) (1) The State Department of Health Care Services may,
28upon the request of a county, delegate to that county the
29certification task.

30(2) Any county to which the certification task is delegated
31pursuant to paragraph (1) shall use the criteria and format
32developed by the department.

33(d) The State Department of Health Care Services or delegated
34county shall notify the State Department of Social Services
35Community Care Licensing Division immediately upon the
36termination of any certification issued in accordance with
37subdivision (a).

38(e) Upon receipt of notification from the State Department of
39Social Services Community Care Licensing Division of any adverse
40licensing action taken after the finding of noncompliance during
P148  1an inspection conducted pursuant to Section 1538.7 of the Health
2and Safety Code, the State Department of Health Care Services or
3the delegated county shall review the certification issued pursuant
4to this section.

5(f) This section shall only apply to a group home that has been
6granted an extension pursuant to the exception process described
7in subdivision (d) of Section 11462.04.

8(g) This section shall become operative on January 1, 2017.

9(h) This section shall remain in effect only until January 1,begin delete 2018,end delete
10begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
11that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
12that date.

13begin insert

begin insertSEC. 61.end insert  

end insert

begin insertSection 5600.3 of the end insertbegin insertWelfare and Institutions Codeend insert
14begin insert is amended to read:end insert

15

5600.3.  

To the extent resources are available, the primary goal
16of the use of funds deposited in the mental health account of the
17local health and welfare trust fund should be to serve the target
18populations identified in the following categories, which shall not
19be construed as establishing an order of priority:

20(a) (1) Seriously emotionally disturbed children or adolescents.

21(2) For the purposes of this part, “seriously emotionally
22disturbed children or adolescents” means minors under the age of
2318 years who have a mental disorder as identified in the most recent
24edition of the Diagnostic and Statistical Manual of Mental
25Disorders, other than a primary substance use disorder or
26developmental disorder, which results in behavior inappropriate
27to the child’s age according to expected developmental norms.
28Members of this target population shall meet one or more of the
29following criteria:

30(A) As a result of the mental disorder, the child has substantial
31impairment in at least two of the following areas: self-care, school
32functioning, family relationships, or ability to function in the
33community; and either of the following occur:

34(i) The child is at risk of removal from home or has already
35been removed from the home.

36(ii) The mental disorder and impairments have been present for
37more than six months or are likely to continue for more than one
38year without treatment.

39(B) The child displays one of the following: psychotic features,
40risk of suicide or risk of violence due to a mental disorder.

P149  1(C) The childbegin delete meets special education eligibility requirements
2under Chapter 26.5 (commencing with Section 7570) of Division
37 of Title 1 of the Government Code.end delete
begin insert has been assessed pursuant
4to Article 2 (commencing with Section 56320) of Chapter 4 of Part
530 of Division 4 of Title 2 of the Education Code and determined
6to have an emotional disturbance, as defined in paragraph (4) of
7subdivision (c) of Section 300.8 of Title 34 of the Code of Federal
8Regulations.end insert

9(b) (1) Adults and older adults who have a serious mental
10disorder.

11(2) For the purposes of this part, “serious mental disorder”
12means a mental disorder that is severe in degree and persistent in
13duration, which may cause behavioral functioning which interferes
14substantially with the primary activities of daily living, and which
15may result in an inability to maintain stable adjustment and
16independent functioning without treatment, support, and
17rehabilitation for a long or indefinite period of time. Serious mental
18 disorders include, but are not limited to, schizophrenia, bipolar
19disorder, post-traumatic stress disorder, as well as major affective
20disorders or other severely disabling mental disorders. This section
21shall not be construed to exclude persons with a serious mental
22disorder and a diagnosis of substance abuse, developmental
23disability, or other physical or mental disorder.

24(3) Members of this target population shall meet all of the
25following criteria:

26(A) The person has a mental disorder as identified in the most
27recent edition of the Diagnostic and Statistical Manual of Mental
28Disorders, other than a substance use disorder or developmental
29disorder or acquired traumatic brain injury pursuant to subdivision
30(a) of Section 4354 unless that person also has a serious mental
31disorder as defined in paragraph (2).

32(B) (i) As a result of the mental disorder, the person has
33substantial functional impairments or symptoms, or a psychiatric
34history demonstrating that without treatment there is an imminent
35risk of decompensation to having substantial impairments or
36symptoms.

37(ii) For the purposes of this part, “functional impairment” means
38being substantially impaired as the result of a mental disorder in
39independent living, social relationships, vocational skills, or
40physical condition.

P150  1(C) As a result of a mental functional impairment and
2circumstances, the person is likely to become so disabled as to
3require public assistance, services, or entitlements.

4(4) For the purpose of organizing outreach and treatment options,
5to the extent resources are available, this target population includes,
6but is not limited to, persons who are any of the following:

7(A) Homeless persons who are mentally ill.

8(B) Persons evaluated by appropriately licensed persons as
9requiring care in acute treatment facilities including state hospitals,
10acute inpatient facilities, institutes for mental disease, and crisis
11residential programs.

12(C) Persons arrested or convicted of crimes.

13(D) Persons who require acute treatment as a result of a first
14episode of mental illness with psychotic features.

15(5) California veterans in need of mental health services and
16who meet the existing eligibility requirements of this section, shall
17be provided services to the extent services are available to other
18adults pursuant to this section. Veterans who may be eligible for
19mental health services through the United States Department of
20Veterans Affairs should be advised of these services by the county
21and assisted in linking to those services.

22(A) No eligible veteran shall be denied county mental health
23services based solely on his or her status as a veteran.

24(B) Counties shall refer a veteran to the county veterans service
25officer, if any, to determine the veteran’s eligibility for, and the
26availability of, mental health services provided by the United States
27Department of Veterans Affairs or other federal health care
28provider.

29(C) Counties should consider contracting with community-based
30veterans’ services agencies, where possible, to provide high-quality,
31veteran specific mental health services.

32(c) Adults or older adults who require or are at risk of requiring
33acute psychiatric inpatient care, residential treatment, or outpatient
34crisis intervention because of a mental disorder with symptoms of
35psychosis, suicidality, or violence.

36(d) Persons who need brief treatment as a result of a natural
37disaster or severe local emergency.

38begin insert

begin insertSEC. 62.end insert  

end insert

begin insertSection 10553.12 of the end insertbegin insertWelfare and Institutions Codeend insert
39begin insert is amended to read:end insert

P151  1

10553.12.  

(a) Notwithstanding any other law, a federally
2recognized tribe isbegin delete authorizedend deletebegin insert authorized, but not required,end insert to
3approve a home for the purpose of foster or adoptive placement
4of an Indian child pursuant to the Federal Indian Child Welfare
5Act (25 U.S.C. Sec. 1915).

6(b) An Indian child, as defined bybegin delete Section 224(a) and (b) of that
7act,end delete
begin insert subdivisions (a) and (b) of Section 224,end insert that has been removed
8pursuant to Section 361, from the custody or his or her parents or
9Indian custodian may be placed in a tribally approved home
10pursuant tobegin delete Section 361.31 (b)(2) of that act.end deletebegin insert Section 1915 of the
11federal Indian Child Welfare Act.end insert

12(c) To facilitate the availability of tribally approved homes that
13have been fully approved in accord with federal law, including
14completion of required background checks, a tribalbegin delete child welfareend delete
15 agency may request from the Department of Justice federal and
16state summary criminal history information regarding a prospective
17fosterbegin delete parent,end deletebegin insert parent orend insert adoptive parent, an adult who resides or
18is employed in the home of an applicant,begin insert any person who has a
19familial or intimate relationship with any person living in the home
20of an applicant,end insert
or an employee of the child welfare agency who
21may have contact with children, in accord with subdivision (m) of
22Section 11105 of the Penal Code and Child Abuse Central Index
23Information pursuant to paragraph (8) of subdivision (b) of Section
2411170 of the Penal Code.

25(d) As used in this section, a “tribalbegin delete child welfareend delete agency” means
26an entity designated by a federally recognized tribe as authorized
27to approve homes consistent with the Indian Child Welfare Act
28for the purpose of placement of Indian children, into foster or
29adoptive care, including the authority to conduct criminal record
30and child abuse background checksbegin delete ofend deletebegin insert of, and grant exemptions
31to,end insert
individuals who are prospective fosterbegin delete parents,end deletebegin insert parents orend insert
32 adoptive parents, an adult who resides or is employed in the home
33of an applicant for approval,begin insert any person who has a familial or
34intimate relationship with any person living in the home of an
35applicant,end insert
or an employee of the tribalbegin delete child welfareend delete agency who
36may have contact with children.

37(e) A county social worker may place an Indian child in a tribally
38approved home without having to conduct a separate background
39check, upon certificationbegin delete of bothend deletebegin insert by the tribal agencyend insert of the
40following:

P152  1(1) The tribalbegin delete child welfareend delete agency has completed a criminal
2record background checkbegin delete pursuant toend deletebegin insert in accord with the standards
3set forth inend insert
Section 1522 of the Health and Safety Code, and a
4Child Abuse Central Index Check pursuant to Section 1522.1 of
5the Health and Safety Code, with respect to each of the individuals
6described in subdivision (c).

7(2) The tribalbegin delete child welfareend delete agency has agreed to report to a
8county child welfare agency responsible for a child placed in the
9tribally approved home, within 24 hours of notification to the tribal
10agency by the Department of Justice, of a subsequent state or
11federal arrest or disposition notification provided pursuant to
12Section 11105.2 of the Penal Code involving an individual
13associated with the tribally approved home where an Indian child
14is placed.

begin insert

15(3) If the tribal agency in its certification states that the
16individual was granted a criminal record exemption, the
17certification shall specify that the exemption was evaluated in
18accord with the standards and limitations set forth in paragraph
19(1) of subdivision (g) of Section 1522 of the Health and Safety
20Code and was not granted to an individual ineligible for an
21exemption under that provision.

end insert
22

begin deleteSEC. 56.end delete
23begin insertSEC. 63.end insert  

Section 11253.2 is added to the Welfare and
24Institutions Code
, to read:

25

11253.2.  

(a) Notwithstanding any other law, an application
26for aid filed on behalf of a child to whom Sectionbegin delete 309 or 361.45end delete
27begin insert 309, 361.45, or 16519.5end insert applies shall be processed pursuant to an
28expedited process as determined by the department in consultation
29with the counties.

30(b) Subdivision (a) shall not apply if the person who applies for
31aid on behalf of a child described in subdivision (a) is also an
32applicant for or a recipient of benefits under this chapter.

33(c) (1) Except as provided in paragraph (2), a person who applies
34for aid on behalf of a child described in subdivision (a) shall be
35exempt from Chapter 4.6 (commencing with Section 10830) of
36Part 2 governing the statewide fingerprint imaging system.

37(2) A relative caregiver who is also an applicant for or a recipient
38of benefits under this chapter shall comply with the statewide
39fingerprint imaging system requirements.

P153  1

begin deleteSEC. 57.end delete
2begin insertSEC. 64.end insert  

Section 11400 of the Welfare and Institutions Code
3 is amended to read:

4

11400.  

For purposes of this article, the following definitions
5shall apply:

6(a) “Aid to Families with Dependent Children-Foster Care
7(AFDC-FC)” means the aid provided on behalf of needy children
8in foster care under the terms of this division.

9(b) “Case plan” means a written document that, at a minimum,
10specifies the type of home in which the child shall be placed, the
11safety of that home, and the appropriateness of that home to meet
12the child’s needs. It shall also include the agency’s plan for
13ensuring that the child receive proper care and protection in a safe
14environment, and shall set forth the appropriate services to be
15provided to the child, the child’s family, and the foster parents, in
16order to meet the child’s needs while in foster care, and to reunify
17the child with the child’s family. In addition, the plan shall specify
18the services that will be provided or steps that will be taken to
19facilitate an alternate permanent plan if reunification is not possible.

20(c) “Certified family home” means a family residence certified
21by a licensed foster family agency and issued a certificate of
22approval by that agency as meeting licensing standards, and used
23only by that foster family agency for placements.

24(d) “Family home” means the family residence of a licensee in
25which 24-hour care and supervision are provided for children.

26(e) “Small family home” means any residential facility, in the
27licensee’s family residence, which provides 24-hour care for six
28or fewer foster children who have mental disorders or
29developmental or physical disabilities and who require special care
30and supervision as a result of their disabilities.

31(f) “Foster care” means the 24-hour out-of-home care provided
32to children whose own families are unable or unwilling to care for
33them, and who are in need of temporary or long-term substitute
34parenting.

35(g) “Foster family agency” means a licensed community care
36facility, as defined in paragraph (4) of subdivision (a) of Section
371502 of the Health and Safetybegin delete Code, that provides treatment
38services, as described in Section 111462.01.end delete
begin insert Code.end insert Private foster
39family agencies shall be organized and operated on a nonprofit
40basis.

P154  1(h) “Group home” means a nondetention privately operated
2residential home, organized and operated on a nonprofit basis only,
3of any capacity, or a nondetention licensed residential care home
4operated by the County of San Mateo with a capacity of up to 25
5beds, that accepts children in need of care and supervision in a
6group home, as defined by paragraph (13) of subdivision (a) of
7Section 1502 of the Health and Safety Code.

8(i) “Periodic review” means review of a child’s status by the
9juvenile court or by an administrative review panel, that shall
10include a consideration of the safety of the child, a determination
11of the continuing need for placement in foster care, evaluation of
12the goals for the placement and the progress toward meeting these
13goals, and development of a target date for the child’s return home
14or establishment of alternative permanent placement.

15(j) “Permanency planning hearing” means a hearing conducted
16by the juvenile court in which the child’s future status, including
17 whether the child shall be returned home or another permanent
18plan shall be developed, is determined.

19(k) “Placement and care” refers to the responsibility for the
20welfare of a child vested in an agency or organization by virtue of
21the agency or organization having (1) been delegated care, custody,
22and control of a child by the juvenile court, (2) taken responsibility,
23pursuant to a relinquishment or termination of parental rights on
24a child, (3) taken the responsibility of supervising a child detained
25by the juvenile court pursuant to Section 319 or 636, or (4) signed
26a voluntary placement agreement for the child’s placement; or to
27the responsibility designated to an individual by virtue of his or
28her being appointed the child’s legal guardian.

29(l) “Preplacement preventive services” means services that are
30designed to help children remain with their families by preventing
31or eliminating the need for removal.

32(m) “Relative” means an adult who is related to the child by
33blood, adoption, or affinity within the fifth degree of kinship,
34including stepparents, stepsiblings, and all relatives whose status
35is preceded by the words “great,” “great-great,” or “grand” or the
36spouse of any of these persons even if the marriage was terminated
37by death or dissolution.

38(n) “Nonrelative extended family member” means an adult
39caregiver who has an established familial or mentoring relationship
40with the child, as described in Section 362.7.

P155  1(o) “Voluntary placement” means an out-of-home placement
2of a child by (1) the county welfare department, probation
3department, or Indian tribe that has entered into an agreement
4pursuant to Section 10553.1, after the parents or guardians have
5requested the assistance of the county welfare department and have
6signed a voluntary placement agreement; or (2) the county welfare
7department licensed public or private adoption agency, or the
8department acting as an adoption agency, after the parents have
9requested the assistance of either the county welfare department,
10the licensed public or private adoption agency, or the department
11acting as an adoption agency for the purpose of adoption planning,
12and have signed a voluntary placement agreement.

13(p) “Voluntary placement agreement” means a written agreement
14between either the county welfare department, probation
15department, or Indian tribe that has entered into an agreement
16pursuant to Section 10553.1, licensed public or private adoption
17agency, or the department acting as an adoption agency, and the
18parents or guardians of a child that specifies, at a minimum, the
19following:

20(1) The legal status of the child.

21(2) The rights and obligations of the parents or guardians, the
22child, and the agency in which the child is placed.

23(q) “Original placement date” means the most recent date on
24which the court detained a child and ordered an agency to be
25responsible for supervising the child or the date on which an agency
26assumed responsibility for a child due to termination of parental
27rights, relinquishment, or voluntary placement.

28(r) (1) “Transitional housing placement provider” means an
29organization licensed by the State Department of Social Services
30pursuant to Section 1559.110 of the Health and Safety Code, to
31provide transitional housing to foster children at least 16 years of
32age and not more than 18 years of age, and nonminor dependents,
33as defined in subdivision (v). A transitional housing placement
34provider shall be privately operated and organized on a nonprofit
35basis.

36(2) Prior to licensure, a provider shall obtain certification from
37the applicable county, in accordance with Section 16522.1.

38(s) “Transitional Housing Program-Plus” means a provider
39certified by the applicable county, in accordance with subdivision
40 (c) of Section 16522, to provide transitional housing services to
P156  1former foster youth who have exited the foster care system on or
2after their 18th birthday.

3(t) “Whole family foster home” means a new or existing family
4home, approved relative caregiver or nonrelative extended family
5member’s home, the home of a nonrelated legal guardian whose
6guardianship was established pursuant to Section 360 or 366.26,
7certified family home, or a host family home placement of a
8transitional housing placement provider, that provides foster care
9for a minor or nonminor dependent parent and his or her child,
10and is specifically recruited and trained to assist the minor or
11nonminor dependent parent in developing the skills necessary to
12provide a safe, stable, and permanent home for his or her child.
13The child of the minor or nonminor dependent parent need not be
14the subject of a petition filed pursuant to Section 300 to qualify
15for placement in a whole family foster home.

16(u) “Mutual agreement” means any of the following:

17(1) A written voluntary agreement of consent for continued
18placement and care in a supervised setting between a minor or, on
19and after January 1, 2012, a nonminor dependent, and the county
20welfare services or probation department or tribal agency
21responsible for the foster care placement, that documents the
22nonminor’s continued willingness to remain in supervised
23out-of-home placement under the placement and care of the
24responsible county, tribe, consortium of tribes, or tribal
25organization that has entered into an agreement with the state
26pursuant to Section 10553.1, remain under the jurisdiction of the
27juvenile court as a nonminor dependent, and report any change of
28circumstances relevant to continued eligibility for foster care
29payments, and that documents the nonminor’s and social worker’s
30or probation officer’s agreement to work together to facilitate
31implementation of the mutually developed supervised placement
32agreement and transitional independent living case plan.

33(2) An agreement, as described in paragraph (1), between a
34nonminor former dependent or ward in receipt of Kin-GAP
35payments under Article 4.5 (commencing with Section 11360) or
36Article 4.7 (commencing with Section 11385), and the agency
37responsible for the Kin-GAP benefits, provided that the nonminor
38former dependent or ward satisfies the conditions described in
39Section 11403.01, or one or more of the conditions described in
40paragraphs (1) to (5), inclusive, of subdivision (b) of Section
P157  111403. For purposes of this paragraph and paragraph (3),
2“nonminor former dependent or ward” has the same meaning as
3described in subdivision (aa).

4(3) An agreement, as described in paragraph (1), between a
5nonminor former dependent or ward in receipt of AFDC-FC
6payments under subdivision (e) or (f) of Section 11405 and the
7agency responsible for the AFDC-FC benefits, provided that the
8nonminor former dependent or ward described in subdivision (e)
9of Section 11405 satisfies one or more of the conditions described
10in paragraphs (1) to (5), inclusive, of subdivision (b) of Section
1111403, and the nonminor described in subdivision (f) of Section
1211405 satisfies the secondary school or equivalent training or
13certificate program conditions described in that subdivision.

14(v) “Nonminor dependent” means, on and after January 1, 2012,
15a foster child, as described in Section 675(8)(B) of Title 42 of the
16United States Code under the federal Social Security Act who is
17a current dependent child or ward of the juvenile court, or who is
18a nonminor under the transition jurisdiction of the juvenile court,
19as described in Section 450, and who satisfies all of the following
20criteria:

21(1) He or she has attained 18 years of age while under an order
22of foster care placement by the juvenile court, and is not more than
2319 years of age on or after January 1, 2012, not more than 20 years
24of age on or after January 1, 2013, or not more than 21 years of
25age on or after January 1, 2014, and as described in Section
2610103.5.

27(2) He or she is in foster care under the placement and care
28responsibility of the county welfare department, county probation
29department, Indian tribe, consortium of tribes, or tribal organization
30that entered into an agreement pursuant to Section 10553.1.

31(3) He or she has a transitional independent living case plan
32pursuant to Section 475(8) of the federal Social Security Act (42
33U.S.C. Sec. 675(8)), as contained in the federal Fostering
34Connections to Success and Increasing Adoptions Act of 2008
35(Public Law 110-351), as described in Section 11403.

36(w) “Supervised independent living placement” means, on and
37after January 1, 2012, an independent supervised setting, as
38specified in a nonminor dependent’s transitional independent living
39case plan, in which the youth is living independently, pursuant to
P158  1Section 472(c)(2) of the federal Social Security Act (42 U.S.C.
2Sec. 672(c)(2)).

3(x) “Supervised independent living setting,” pursuant to Section
4472(c)(2) of the federal Social Security Act (42 U.S.C. Sec.
5672(c)(2)), includes both a supervised independent living
6placement, as defined in subdivision (w), and a residential housing
7unit certified by the transitional housing placement provider
8operating a Transitional Housing Placement-Plus Foster Care
9program, as described in paragraph (2) of subdivision (a) of Section
1016522.1.

11(y) “Transitional independent living case plan” means, on or
12after January 1, 2012, a child’s case plan submitted for the last
13review hearing held before he or she reaches 18 years of age or
14the nonminor dependent’s case plan, updated every six months,
15that describes the goals and objectives of how the nonminor will
16make progress in the transition to living independently and assume
17incremental responsibility for adult decisionmaking, the
18collaborative efforts between the nonminor and the social worker,
19probation officer, or Indian tribal placing entity and the supportive
20services as described in the transitional independent living plan
21(TILP) to ensure active and meaningful participation in one or
22more of the eligibility criteria described in paragraphs (1) to (5),
23inclusive, of subdivision (b) of Section 11403, the nonminor’s
24appropriate supervised placement setting, and the nonminor’s
25permanent plan for transition to living independently, which
26includes maintaining or obtaining permanent connections to caring
27and committed adults, as set forth in paragraph (16) of subdivision
28(f) of Section 16501.1.

29(z) “Voluntary reentry agreement” means a written voluntary
30agreement between a former dependent child or ward or a former
31nonminor dependent, who has had juvenile court jurisdiction
32terminated pursuant to Section 391, 452, or 607.2, and the county
33welfare or probation department or tribal placing entity that
34documents the nonminor’s desire and willingness to reenter foster
35care, to be placed in a supervised setting under the placement and
36care responsibility of the placing agency, the nonminor’s desire,
37willingness, and ability to immediately participate in one or more
38of the conditions of paragraphs (1) to (5), inclusive, of subdivision
39(b) of Section 11403, the nonminor’s agreement to work
40collaboratively with the placing agency to develop his or her
P159  1transitional independent living case plan within 60 days of reentry,
2the nonminor’s agreement to report any changes of circumstances
3relevant to continued eligibility for foster care payments, and (1)
4the nonminor’s agreement to participate in the filing of a petition
5for juvenile court jurisdiction as a nonminor dependent pursuant
6to subdivision (e) of Section 388 within 15 judicial days of the
7signing of the agreement and the placing agency’s efforts and
8supportive services to assist the nonminor in the reentry process,
9or (2) if the nonminor meets the definition of a nonminor former
10dependent or ward, as described in subdivision (aa), the nonminor’s
11agreement to return to the care and support of his or her former
12juvenile court-appointed guardian and meet the eligibility criteria
13for AFDC-FC pursuant to subdivision (e) of Section 11405.

14(aa) “Nonminor former dependent or ward” means, on and after
15January 1, 2012, either of the following:

16(1) A nonminor who reached 18 years of age while subject to
17an order for foster care placement, and for whom dependency,
18delinquency, or transition jurisdiction has been terminated, and
19who is still under the general jurisdiction of the court.

20(2) A nonminor who is over 18 years of age and, while a minor,
21was a dependent child or ward of the juvenile court when the
22guardianship was established pursuant to Section 360 or 366.26,
23or subdivision (d), of Section 728 and the juvenile court
24dependency or wardship was dismissed following the establishment
25of the guardianship.

26(ab) “Runaway and homeless youth shelter” means a type of
27group home, as defined in paragraph (14) of subdivision (a) of
28Section 1502 of the Health and Safety Code, that is not an eligible
29placement option under Sections 319, 361.2, 450, and 727, and
30that is not eligible for AFDC-FC funding pursuant to subdivision
31(c) of Section 11402 or Section 11462.

32(ac) “Transition dependent” is a minor between 17 years and
33five months and 18 years of age who is subject to the court’s
34transition jurisdiction under Section 450.

35(ad) “Short-term residential treatment center” means a
36begin insert nondetention,end insert licensed community care facility, as defined in
37paragraph (18) of subdivision (a) of Section 1502 of the Health
38and Safety Code, that provides short-term, specialized, and
39intensive treatment for the child or youth, when the child’s or
P160  1 youth’s case plan specifies the need for, nature of, and anticipated
2duration of this specialized treatment.

3(ae) “Resource family” means an approved caregiver, as defined
4in subdivision (c) of Section 16519.5.

begin insert

5(af) “Core Services” mean services, made available to children,
6youth, and nonminor dependents either directly or secured through
7formal agreement with other agencies, which are trauma informed
8and culturally relevant as specified in Sections 11462 and 11463.

end insert
9

begin deleteSEC. 58.end delete
10begin insertSEC. 65.end insert  

Section 11402 of the Welfare and Institutions Code
11 is amended to read:

12

11402.  

In order to be eligible for AFDC-FC, a child or
13nonminor dependent shall be placed in one of the following:

14(a) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
15relative, provided the child or youth is otherwise eligible for federal
16financial participation in the AFDC-FC payment.

17(b) (1) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertlicensed family home
18of a nonrelative.

19(2) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
20nonrelative extended family member as described in Section 362.7.

21(c) The approved home of a resource family as defined in
22Section 16519.5.

23(d) A licensed group home, as defined in subdivision (h) of
24Section 11400, excluding a runaway and homeless youth shelter
25as defined in subdivision (ab) of Section 11400, provided that the
26placement worker has documented that the placement is necessary
27to meet the treatment needs of the child or youth and that the
28facility offers those treatment services.

29(e) The home of a nonrelated legal guardian or the home of a
30former nonrelated legal guardian when the guardianship of a child
31or youth who is otherwise eligible for AFDC-FC has been
32dismissed due to the child or youth attaining 18 years of age.

33(f) An exclusive-use home.

34(g) A housing model certified by a licensed transitional housing
35placement provider as described in Section 1559.110 of the Health
36and Safety Code and as defined in subdivision (r) of Section 11400.

37(h) An out-of-state group home, provided that the placement
38worker, in addition to complying with all other statutory
39requirements for placing a child or youth in an out-of-state group
P161  1home, documents that the requirements of Section 7911.1 of the
2Family Code have been met.

3(i) An approved supervised independent living setting for
4nonminor dependents, as defined in subdivision (w) of Section
511400.

6(j) This section shall remain in effect only until January 1, 2017,
7and as of that date is repealed, unless a later enacted statute, that
8is enacted before January 1, 2017, deletes or extends that date.

9

begin deleteSEC. 59.end delete
10begin insertSEC. 66.end insert  

Section 11402 is added to the Welfare and Institutions
11Code
, to read:

12

11402.  

In order to be eligible for AFDC-FC, a child or
13nonminor dependent shall be placed in one of the following:

14(a) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
15relative, provided the child or youth is otherwise eligible for federal
16 financial participation in the AFDC-FC payment.

17(b) (1) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end inserthome of a nonrelated
18legal guardian or the home of a former nonrelated legal guardian
19when the guardianship of a child or youth who is otherwise eligible
20for AFDC-FC has been dismissed due to the child or youth
21attaining 18 years of age.

22(2) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
23nonrelative extended family member, as described in Section 362.7.

24(c) (1) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertlicensed family home
25of a nonrelative.

26(2) The approved home of a resource family, as defined in
27Section 16519.5.

28(d) (1) A housing model certified by a licensed transitional
29housing placement provider, as described in Section 1559.110 of
30the Health and Safety Code, and as defined in subdivision (r) of
31Section 11400.

32(2) An approved supervised independent living setting for
33nonminor dependents, as defined in subdivision (w) of Section
3411400.

35(e) A licensed foster family agency, as defined inbegin insert subdivision
36(g) of Section 11400 andend insert
paragraph (4) of subdivision (a) of Section
371502 of the Health and Safety Code, for placement into abegin delete treatment
38foster home, provided that all of the following apply:end delete
begin insert certified or
39approved home.end insert

begin delete

P162  1(1) The program has accreditation from a nationally recognized
2entity identified by the State Department of Social Services
3pursuant to the process described in paragraph (8) of subdivision
4(b) of Section 11463.

end delete
begin delete

5(2) The program has a mental health certificate pursuant to
6Section 11462.015.

end delete

7(f) A short-term residential treatment center licensed as a
8community care facility, as defined in subdivision (ad) of Section
9begin delete 11400, provided that all of the following apply:end deletebegin insert 11400 and
10paragraph (18) of subdivision (a) of Section 1502 of the Health
11and Safety Code.end insert

begin delete

12(1) The program has a national accreditation from an entity
13identified by the State Department of Social Services pursuant to
14the process described in paragraph (4) of subdivision (b) of Section
1511462.

16(2) The program has a mental health certificate pursuant to
17Section 11462.015.

18(3) The placement worker has documented in the child’s or
19youth’s case plan the need for, nature of, and anticipated duration
20of this specialized treatment to meet the treatment needs of the
21child or youth and that the facility offers those treatment services.

end delete

22(g) An out-of-state group home that meets thebegin delete equivalent of the
23requirements of paragraphs (1), (2), and (3) of subdivision (f),end delete

24begin insert requirements of paragraph (2) of subdivision (c) of Section 11460,end insert
25 provided that the placement worker, in addition to complying with
26all other statutory requirements for placing a child or youth in an
27out-of-state group home, documents that the requirements of
28Section 7911.1 of the Family Code have been met.

29(h) A community treatment facility set forth in Article 5
30(commencing with Section 4094) of Chapter 3 of Part 1 of Division
314.

32(i) This section shall become operative on January 1, 2017.

33

begin deleteSEC. 60.end delete
34begin insertSEC. 67.end insert  

Section 11402.01 is added to the Welfare and
35Institutions Code
, immediately following Section 11402, to read:

36

11402.01.  

In order to be eligible for AFDC-FC, a child or
37nonminor dependent shall be placed in one of the following:

38(a) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
39relative, provided the child or youth is otherwise eligible for federal
P163  1financial participation, as defined in Section 11402.1, in the
2AFDC-FC payment.

3(b) (1) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertlicensed family home
4of a nonrelative.

5(2) begin deleteThe end deletebegin insertPrior to January 1, 2019, the end insertapproved home of a
6nonrelative extended family member as described in Section 362.7.

7(c) The approved home of a resource family as defined in
8Section 16519.5.

9(d) A licensed group home, as defined in subdivision (h) of
10Section 11400, excluding a runaway and homeless youth shelter
11as defined in subdivision (ab) of Section 11400, provided that the
12placement worker has documented that the placement is necessary
13to meet the treatment needs of the child or youth and that the
14facility offers those treatment services.

15(e) The home of a nonrelated legal guardian or the home of a
16former nonrelated legal guardian when the guardianship of a child
17or youth who is otherwise eligible for AFDC-FC has been
18dismissed due to the child or youth attaining 18 years of age.

begin delete

19(f) An exclusive-use home.

end delete
begin insert

20(f) A licensed foster family agency, as defined in subdivision
21(g) of Section 11400 and paragraph (4) of subdivision (a) of
22Section 1502 of the Health and Safety Code for placement into a
23 home certified by the agency as meeting licensing standards.

end insert

24(g) A housing model certified by a licensed transitional housing
25placement provider as described in Section 1559.110 of the Health
26and Safety Code and as defined in subdivision (r) of Section 11400.

27(h) An out-of-state group home, provided that the placement
28worker, in addition to complying with all other statutory
29requirements for placing a minor in an out-of-state group home,
30documents that the requirements of Section 7911.1 of the Family
31Code have been met.

32(i) An approved supervised independent living setting for
33nonminor dependents, as defined in subdivision (w) of Section
3411400.

35(j) This section shall only apply to a group home that has been
36granted an extension pursuant to the exception process described
37in subdivision (d) of Section 11462.04 or to a foster family agency
38that has been granted an extension pursuant to the exception
39process described in subdivision (d) of Section 11463.1.

40(k) This section shall become operative on January 1, 2017.

P164  1(l) This section shall remain in effect only until January 1,begin delete 2018,end delete
2begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
3that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
4that date.

5

begin deleteSEC. 61.end delete
6begin insertSEC. 68.end insert  

Section 11403.2 of the Welfare and Institutions Code
7 is amended to read:

8

11403.2.  

(a) The following persons shall be eligible for
9transitional housing provided pursuant to Article 4 (commencing
10with Section 16522) of Chapter 5 of Part 4:

11(1) Any foster child at least 16 years of age and not more than
1218 years of age, and, on or after January 1, 2012, any nonminor
13dependent, as defined in subdivision (v) of Section 11400, who is
14eligible for AFDC-FC benefits as described in Section 11401. A
15foster child under 18 years of age shall be eligible for placement
16in the program certified as a “Transitional Housing Placement
17Program,” pursuant to paragraph (1) of subdivision (a) of Section
1816522.1. A nonminor dependent shall be eligible for placement in
19the program certified as a “Transitional Housing Placement-Plus
20Foster Care Program” pursuant to paragraph (2) of subdivision (a)
21of Section 16522.1.

22(2) (A) Any former foster youth at least 18 years of age and,
23except as provided in subparagraph (B), not more than 24 years
24of age who has exited from the foster care system on or after his
25or her 18th birthday and elects to participate in Transitional
26Housing Program-Plus, as defined in subdivision (s) of Section
2711400, if he or she has not received services under this paragraph
28for more than a total of 24 months, whether or not consecutive. If
29the person participating in a Transitional Housing Program-Plus
30is not receiving aid under Section 11403.1, he or she, as a condition
31of participation, shall enter into, and execute the provisions of, a
32transitional independent living plan that shall be mutually agreed
33upon, and annually reviewed, by the former foster youth and the
34applicable county welfare or probation department or independent
35living program coordinator. The person participating under this
36paragraph shall inform the county of any changes to conditions
37specified in the agreed-upon plan that affect eligibility, including
38changes in address, living circumstances, and the educational or
39training program.

P165  1(B) A county may, at its option, extend the services provided
2under subparagraph (A) to former foster youth not more than 25
3years of age, and for a total of 36 months, whether or not
4consecutive, if the former foster youth, in addition to the
5requirements specified in subparagraph (A), meets either of the
6following criteria:

7(i) The former foster youth is completing secondary education
8or a program leading to an equivalent credential.

9(ii) The former foster youth is enrolled in an institution that
10provides postsecondary education.

11(b) Payment on behalf of an eligible person receiving transitional
12housing services pursuant to paragraph (1) of subdivision (a) shall
13be made to the transitional housing placement provider pursuant
14to the conditions and limitations set forth in Section 11403.3.
15Notwithstanding Section 11403.3, the department, in consultation
16with concerned stakeholders, including, but not limited to,
17representatives of the Legislature, the County Welfare Directors
18Association of California, the Chief Probation Officers of
19California, the Judicial Council, representatives of Indian tribes,
20the California Youth Connection, former foster youth, child
21advocacy organizations, labor organizations, juvenile justice
22advocacy organizations, foster caregiver organizations, researchers,
23and transitional housing placement providers, shall convene a
24workgroup to establish a new rate structure for the Title IV-E
25funded THP-Plus Foster Care placement option for nonminor
26 dependents. The workgroup shall also consider application of this
27new rate structure to the Transitional Housing Program-Plus, as
28described in paragraph (2) of subdivision (a) of Section 11403.3.
29In developing the new rate structure pursuant to this subdivision,
30the department shall consider the average rates in effect and being
31paid by counties to current transitional housing placement
32providers.

33(c) The Legislature finds and declares that this subdivision was
34added in 2015 to clearly codify the requirement of existing law
35regarding the payment made on behalf of an eligible person
36receiving transitional housing services. The workgroup described
37in subdivision (b) recommended, and the department subsequently
38implemented, an annual adjustment to the payment made on behalf
39of an eligible person receiving transitional housing services. This
40annual adjustment has been, and shall continue to be, equal to the
P166  1California Necessities Index applicable to each fiscal year. The
2Legislature hereby codifies that its intent remains in making this
3annual adjustment to support the care and supervision, including
4needed services and supports, for nonminor dependents who are
5receiving transitional housing services through the THP-Plus Foster
6Care Program.

7

begin deleteSEC. 62.end delete
8begin insertSEC. 69.end insert  

Section 11460 of the Welfare and Institutions Code
9 is amended to read:

10

11460.  

(a) Foster care providers shall be paid a per child per
11month rate in return for the care and supervision of the AFDC-FC
12child placed with them. The department is designated the single
13organizational unit whose duty it shall be to administer a state
14system for establishing rates in the AFDC-FC program. State
15functions shall be performed by the department or by delegation
16of the department to county welfare departments or Indian tribes,
17consortia of tribes, or tribal organizations that have entered into
18an agreement pursuant to Section 10553.1.

19(b) “Care and supervision” includes food, clothing, shelter, daily
20supervision, school supplies, a child’s personal incidentals, liability
21insurance with respect to a child, reasonable travel to the child’s
22home for visitation, and reasonable travel for the child to remain
23in the school in which he or she is enrolled at the time of
24placement. Reimbursement for the costs of educational travel, as
25provided for in this subdivision, shall be made pursuant to
26procedures determined by the department, in consultation with
27representatives of county welfare and probation directors, and
28additional stakeholders, as appropriate.

29(1) For a child or youth placed in a short-term residential
30treatment center or a group home, care and supervision shall also
31include reasonable administration and operational activities
32necessary to provide the items listed in this subdivision.

33(2) For a child or youth placed in a short-term residential
34treatment center or a group home, care and supervision may also
35include reasonable activities performed by social workers employed
36by the program provider that are not otherwise considered daily
37supervision or administration activities, but are eligible for federal
38financial participation under Title IV-E of the federal Social
39Security Act.

begin insert

P167  1(3) The department, in consultation with the California State
2Foster Parent Association, and other interested stakeholders, shall
3provide information to the Legislature, no later than January 1,
42017, regarding the availability and cost for liability and property
5insurance covering acts committed by children in care, and shall
6make recommendations for any needed program development in
7this area.

end insert

8(c) It is the intent of the Legislature to establish the maximum
9level of financial participation in out-of-state foster care group
10home program rates for placements in facilities described in
11subdivision (g) of Section 11402.

12(1) The department shall develop regulations that establish the
13method for determining the level of financial participation in the
14rate paid for out-of-state placements in facilities described in
15subdivision (g) of Section 11402. The department shall consider
16all of the following methods:

17(A) Until December 31, 2016, a standardized system based on
18the rate classification level of care and services per child per month.

19(B) The rate developed for a short-term residential treatment
20center pursuant to Section 11462.

21(C) A system that considers the actual allowable and reasonable
22costs of care and supervision incurred by the out-of-state program.

23(D) A system that considers the rate established by the host
24state.

25(E) Any other appropriate methods as determined by the
26department.

27(2) Reimbursement for the Aid to Families with Dependent
28Children-Foster Care rate to be paid to an out-of-state program
29described in subdivision (g) of Section 11402 shall only be paid
30to programs that have donebegin delete bothend deletebegin insert allend insert of the following:

31(A) Submitted a rate application to thebegin delete department and received
32a determination of the level of financial participation in the rate
33paid.end delete
begin insert department, which shall include, but not be limited to, both
34of the following:end insert

begin insert

35(i) Commencing January 1, 2017, the equivalent of the mental
36health certification required in Section 4096.5.

end insert
begin insert

37(ii) Commencing January 1, 2017, unless granted an extension
38from the department pursuant to subdivision (d) of Section
3911462.04, the national accreditation required in paragraph (5) of
40subdivision (b) of Section 11462.

end insert
begin delete

P168  1(i) The

end delete

2begin insert(B)end insertbegin insertend insertbegin insertMaintained aend insert level of financial participationbegin insert thatend insert shall not
3exceedbegin delete theend deletebegin insert any of the following:end insert

4begin insert (i)end insertbegin insertend insertbegin insertTheend insert current fiscal year’s standard rate for rate classification
5level 14 for a groupbegin delete home; or, commencingend deletebegin insert home.end insert

6begin insert(ii)end insertbegin insertend insertbegin insertCommencingend insert January 1, 2017,begin insert the current fiscal year’s rateend insert
7 for a short-term residential treatment center.

begin delete

8(ii) The level of financial participation shall not exceed the

end delete

9begin insert(iii)end insertbegin insertend insertbegin insertTheend insert rate determined by the ratesetting authority of the state
10in which the facility is located.

begin delete

11(B)

end delete

12begin insert(C)end insert Agreed to comply with information requests, and program
13and fiscal audits as determined necessary by the department.

14(3) Except as specifically provided for in statute, reimbursement
15for an AFDC-FC rate shall only be paid to a group home or
16short-term residential treatment center organized and operated on
17a nonprofit basis.

18(d) A foster care provider that accepts payments, following the
19effective date of this section, based on a rate established under this
20section, shall not receive rate increases or retroactive payments as
21the result of litigation challenging rates established prior to the
22effective date of this section. This shall apply regardless of whether
23a provider is a party to the litigation or a member of a class covered
24by the litigation.

25(e) Nothing shall preclude a county from using a portion of its
26county funds to increase rates paid to family homes, foster family
27agencies, group homes, and short-term residential treatment centers
28within that county, and to make payments for specialized care
29increments, clothing allowances, or infant supplements to homes
30within that county, solely at that county’s expense.

31(f) Nothing shall preclude a county from providing a
32supplemental rate to serve commercially sexually exploited foster
33children to provide for the additional care and supervision needs
34of these children. To the extent that federal financial participation
35is available, it is the intent of the Legislature that the federal
36funding shall be utilized.

37

begin deleteSEC. 63.end delete
38begin insertSEC. 70.end insert  

Section 11461.2 of the Welfare and Institutions Code
39 is amended to read:

P169  1

11461.2.  

(a) It is the intent of the Legislature to ensure quality
2care for children who are placed in the continuum of AFDC-FC
3eligible placement settings.

4(b) The State Department of Social Services shall establish, in
5consultation with county welfare departments and other
6stakeholders, as appropriate, a working group to develop
7recommended revisions to the current ratesetting system, services,
8and programs serving children and families in the continuum of
9AFDC-FC eligible placement settings including, at a minimum,
10all programs provided by foster family agencies and group homes
11including those providing residentially based services, as defined
12in paragraph (1) of subdivision (a) of Section 18987.71.

13(c) In developing the recommended revisions identified in
14subdivision (b), the working group shall consider all of the
15following:

16(1) How ratesetting systems for foster care providers, including,
17at least, foster family agencies and group homes, can better support
18a continuum of programs and services that promote positive
19outcomes for children and families. This may include a process
20for matching the child’s strengths and needs to the appropriate
21placement setting.

22(2) How the provision of an integrated, comprehensive set of
23services including mental health and other critical services for
24children and youth support the achievement of well-being,
25permanency, and safety outcomes.

26(3) How to ensure the provision of services inbegin delete family-like
27settingsend delete
begin insert a family setting that promotes normal childhood
28experiences and that serves the needs of the child,end insert
including
29aftercare services, when appropriate.

30(4) How to provide outcome-based evaluations of foster care
31providers or other methods of measuring quality improvement
32including measures of youth and families’ satisfaction with services
33provided and program effectiveness.

34(5) How changes in the licensing, ratesetting, and auditing
35processes can improve the quality of foster care providers, the
36quality of services and programs provided, and enhance the
37oversight of care provided to children, including, but not limited
38to, accreditation, administrator qualifications, and the reassignment
39of these responsibilities within the department.

P170  1(d) In addition to the considerations in subdivision (c), the
2workgroup recommendations shall be based on the review and
3evaluation of the current ratesetting systems, actual cost data, and
4information from the provider community as well as research on
5other applicable ratesetting methodologies, evidence-based
6practices, information developed as a result of pilots approved by
7the director, and any other relevant information.

8(e) (1) The workgroup shall develop the content, format, and
9data sources for reports to be posted by the department on a public
10Internet Web site describing the outcomes achieved by providers
11with foster care rates set by the department.

12(2) Commencing January 1, 2017, and at least semiannually
13after that date, the department shall publish and make available
14on a public Internet Web site, short-term residential treatment
15center and foster family agency provider performance indicators.

16(f) (1) Recommendations developed pursuant to this section
17shall include the plan required under subdivision (d) of Section
1818987.7. Updates regarding the workgroup’s establishment and
19its progress toward meeting the requirements of this section shall
20be provided to the Legislature during 2012-13 and 2013-14 budget
21hearings. The revisions recommended pursuant to the requirements
22of subdivision (b) shall be submitted in a report to the appropriate
23policy and fiscal committees of the Legislature by October 1, 2014.

24(2) The requirement for submitting a report pursuant to this
25subdivision is inoperative on October 1, 2018, pursuant to Section
2610231.5 of the Government Code.

27(g) The department shall retain the authority to extend the
28workgroup after October 1, 2014, to ensure that the objectives of
29this section are met and to reconvene this workgroup as necessary
30to address any future recommended changes to the continuum of
31AFDC-FC eligible placement settings pursuant to this section.

32

begin deleteSEC. 64.end delete
33begin insertSEC. 71.end insert  

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

35

11462.  

(a) (1) Effective July 1, 1990, foster care providers
36licensed as group homes, as defined in departmental regulations,
37including public child care institutions, as defined in Section
3811402.5, shall have rates established by classifying each group
39home program and applying the standardized schedule of rates.
40The department shall collect information from group providers
P171  1beginning January 1, 1990, in order to classify each group home
2program.

3(2) Notwithstanding paragraph (1), foster care providers licensed
4as group homes shall have rates established only if the group home
5is organized and operated on a nonprofit basis as required under
6subdivision (h) of Section 11400. The department shall terminate
7the rate effective January 1, 1993, of any group home not organized
8and operated on a nonprofit basis as required under subdivision
9(h) of Section 11400.

10(3) (A) The department shall determine, consistent with the
11requirements of this chapter and other relevant requirements under
12law, the rate classification level (RCL) for each group home
13program on a biennial basis. Submission of the biennial rate
14application shall be made according to a schedule determined by
15the department.

16(B) The department shall adopt regulations to implement this
17paragraph. The adoption, amendment, repeal, or readoption of a
18regulation authorized by this paragraph is deemed to be necessary
19for the immediate preservation of the public peace, health and
20safety, or general welfare, for purposes of Sections 11346.1 and
2111349.6 of the Government Code, and the department is hereby
22exempted from the requirement to describe specific facts showing
23the need for immediate action.

24(b) A group home program shall be initially classified, for
25purposes of emergency regulations, according to the level of care
26and services to be provided using a point system developed by the
27department and described in the report, “The Classification of
28Group Home Programs under the Standardized Schedule of Rates
29System,” prepared by the State Department of Social Services,
30August 30, 1989.

31(c) The rate for each RCL has been determined by the
32department with data from the AFDC-FC Group Home Rate
33Classification Pilot Study. The rates effective July 1, 1990, were
34developed using 1985 calendar year costs and reflect adjustments
35to the costs for each fiscal year, starting with the 1986-87 fiscal
36year, by the amount of the California Necessities Index computed
37pursuant to the methodology described in Section 11453. The data
38obtained by the department using 1985 calendar year costs shall
39be updated and revised by January 1, 1993.

P172  1(d) As used in this section, “standardized schedule of rates”
2means a listing of the 14 rate classification levels, and the single
3rate established for each RCL.

4(e) Except as specified in paragraph (1), the department shall
5determine the RCL for each group home program on a prospective
6basis, according to the level of care and services that the group
7home operator projects will be provided during the period of time
8for which the rate is being established.

9(1) (A) (i) For new and existing providers requesting the
10establishment of an RCL, and for existing group home programs
11requesting an RCL increase, the department shall determine the
12RCL no later than 13 months after the effective date of the
13provisional rate. The determination of the RCL shall be based on
14a program audit of documentation and other information that
15verifies the level of care and supervision provided by the group
16home program during a period of the two full calendar months or
1760 consecutive days, whichever is longer, preceding the date of
18the program audit, unless the group home program requests a lower
19RCL. The program audit shall not cover the first six months of
20operation under the provisional rate.

21(ii) For audit purposes, if the group home program serves a
22mixture of AFDC-FC eligible and ineligible children, the weighted
23hours for child care and social work services provided and the
24capacity of the group home shall be adjusted by the ratio of
25AFDC-FC eligible children to all children in placement.

26(iii) Pending the department’s issuance of the program audit
27report that determines the RCL for the group home program, the
28group home program shall be eligible to receive a provisional rate
29that shall be based on the level of care and service that the group
30home program proposes it will provide. The group home program
31shall be eligible to receive only the RCL determined by the
32department during the pendency of any appeal of the department’s
33RCL determination.

34(B) A group home program may apply for an increase in its
35RCL no earlier than two years from the date the department has
36determined the group home program’s rate, unless the host county,
37the primary placing county, or a regional consortium of counties
38submits to the department in writing that the program is needed
39in that county, that the provider is capable of effectively and
40efficiently operating the proposed program, and that the provider
P173  1is willing and able to accept AFDC-FC children for placement
2who are determined by the placing agency to need the level of care
3and services that will be provided by the program.

4(C) To ensure efficient administration of the department’s audit
5responsibilities, and to avoid the fraudulent creation of records,
6group home programs shall make records that are relevant to the
7RCL determination available to the department in a timely manner.
8Except as provided in this section, the department may refuse to
9consider, for purposes of determining the rate, any documents that
10are relevant to the determination of the RCL that are not made
11available by the group home provider by the date the group home
12provider requests a hearing on the department’s RCL
13determination. The department may refuse to consider, for purposes
14of determining the rate, the following records, unless the group
15home provider makes the records available to the department
16during the fieldwork portion of the department’s program audit:

17(i) Records of each employee’s full name, home address,
18occupation, and social security number.

19(ii) Time records showing when the employee begins and ends
20each work period, meal periods, split shift intervals, and total daily
21hours worked.

22(iii) Total wages paid each payroll period.

23(iv) Records required to be maintained by licensed group home
24providers under Title 22 of the California Code of Regulations
25that are relevant to the RCL determination.

26(D) To minimize financial abuse in the startup of group home
27programs, when the department’s RCL determination is more than
28three levels lower than the RCL level proposed by the group home
29provider, and the group home provider does not appeal the
30department’s RCL determination, the department shall terminate
31the rate of a group home program 45 days after issuance of its
32program audit report. When the group home provider requests a
33hearing on the department’s RCL determination, and the RCL
34determined by the director under subparagraph (E) is more than
35three levels lower than the RCL level proposed by the group home
36provider, the department shall terminate the rate of a group home
37program within 30 days of issuance of the director’s decision.
38Notwithstanding the reapplication provisions in subparagraph (B),
39the department shall deny any request for a new or increased RCL
40from a group home provider whose RCL is terminated pursuant
P174  1to this subparagraph, for a period of no greater than two years from
2the effective date of the RCL termination.

3(E) A group home provider may request a hearing of the
4department’s RCL determination under subparagraph (A) no later
5than 30 days after the date the department issues its RCL
6determination. The department’s RCL determination shall be final
7if the group home provider does not request a hearing within the
8prescribed time. Within 60 days of receipt of the request for
9hearing, the department shall conduct a hearing on the RCL
10determination. The standard of proof shall be the preponderance
11of the evidence and the burden of proof shall be on the department.
12The hearing officer shall issue the proposed decision within 45
13days of the close of the evidentiary record. The director shall adopt,
14reject, or modify the proposed decision, or refer the matter back
15to the hearing officer for additional evidence or findings within
16100 days of issuance of the proposed decision. If the director takes
17no action on the proposed decision within the prescribed time, the
18proposed decision shall take effect by operation of law.

19(2) Group home programs that fail to maintain at least the level
20of care and services associated with the RCL upon which their rate
21was established shall inform the department. The department shall
22develop regulations specifying procedures to be applied when a
23group home fails to maintain the level of services projected,
24including, but not limited to, rate reduction and recovery of
25overpayments.

26(3) The department shall not reduce the rate, establish an
27overpayment, or take other actions pursuant to paragraph (2) for
28any period that a group home program maintains the level of care
29and services associated with the RCL for children actually residing
30in the facility. Determinations of levels of care and services shall
31be made in the same way as modifications of overpayments are
32made pursuant to paragraph (2) of subdivision (b) of Section
3311466.2.

34(4) A group home program that substantially changes its staffing
35pattern from that reported in the group home program statement
36shall provide notification of this change to all counties that have
37placed children currently in care. This notification shall be provided
38whether or not the RCL for the program may change as a result of
39the change in staffing pattern.

P175  1(f) (1) The standardized schedule of rates for the 2002-03,
22003-04, 2004-05, 2005-06, 2006-07, and 2007-08 fiscal years
3is:


4

 

  

FY 2002-03, 2003-04, 2004-05, 2005-06, 2006-07, and 2007-08

Rate Classification Level

   Point Ranges

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

P175 2333P175 1234P175 12

 

24(2) (A) For group home programs that receive AFDC-FC
25payments for services performed during the 2002-03, 2003-04,
262004-05, 2005-06, 2006-07, 2007-08, 2008-09, and 2009-10
27fiscal years, the adjusted RCL point ranges below shall be used
28for establishing the biennial rates for existing programs, pursuant
29to paragraph (3) of subdivision (a) and in performing program
30audits and in determining any resulting rate reduction, overpayment
31assessment, or other actions pursuant to paragraph (2) of
32subdivision (e):

 

 

Adjusted Point Ranges

for the 2002-03, 2003-04,

Rate Classification 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

P175 1234P175 12

 

13(B) Notwithstanding subparagraph (A), foster care providers
14operating group homes during the 2002-03, 2003-04, 2004-05,
152005-06, 2006-07, 2007-08, 2008-09, and 2009-10 fiscal years
16shall remain responsible for ensuring the health and safety of the
17children placed in their programs in accordance with existing
18applicable provisions of the Health and Safety Code and
19community care licensing regulations, as contained in Title 22 of
20the California Code of Regulations.

21(C) Subparagraph (A) shall not apply to program audits of group
22home programs with provisional rates established pursuant to
23paragraph (1) of subdivision (e). For those program audits, the
24RCL point ranges in paragraph (1) shall be used.

25(D) Rates applicable for the 2009-10 fiscal year pursuant to the
26act that adds this subparagraph shall be effective October 1, 2009.

27(3) (A) For group home programs that receive AFDC-FC
28payments for services performed during the 2009-10 fiscal year
29the adjusted RCL point ranges below shall be used for establishing
30the biennial rates for existing programs, pursuant to paragraph (3)
31of subdivision (a) and in performing program audits and in
32determining any resulting rate reduction, overpayment assessment,
33or 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

P175 12

 

13(B) Notwithstanding subparagraph (A), foster care providers
14operating group homes during the 2009-10 fiscal year shall remain
15responsible for ensuring the health and safety of the children placed
16in their programs in accordance with existing applicable provisions
17of the Health and Safety Code and community care licensing
18regulations as contained in Title 22 of the California Code of
19Regulations.

20(C) Subparagraph (A) shall not apply to program audits of group
21home programs with provisional rates established pursuant to
22paragraph (1) of subdivision (e). For those program audits, the
23RCL point ranges in paragraph (1) shall be used.

24(g) (1) (A) For the 1999-2000 fiscal year, the standardized
25rate for each RCL shall be adjusted by an amount equal to the
26California Necessities Index computed pursuant to the methodology
27described in Section 11453. The resultant amounts shall constitute
28the new standardized schedule of rates, subject to further
29adjustment pursuant to subparagraph (B).

30(B) In addition to the adjustment in subparagraph (A),
31commencing January 1, 2000, the standardized rate for each RCL
32shall be increased by 2.36 percent, rounded to the nearest dollar.
33The resultant amounts shall constitute the new standardized
34schedule of rates.

35(2) Beginning with the 2000-01 fiscal year, the standardized
36schedule of rates shall be adjusted annually by an amount equal
37to the CNI computed pursuant to Section 11453, subject to the
38availability of funds. The resultant amounts shall constitute the
39new standardized schedule of rates.

P178  1(3) Effective January 1, 2001, the amount included in the
2standard rate for each Rate Classification Level (RCL) for the
3salaries, wages, and benefits for staff providing child care and
4supervision or performing social work activities, or both, shall be
5increased by 10 percent. This additional funding shall be used by
6group home programs solely to supplement staffing, salaries,
7 wages, and benefit levels of staff specified in this paragraph. The
8standard rate for each RCL shall be recomputed using this adjusted
9amount and the resultant rates shall constitute the new standardized
10schedule of rates. The department may require a group home
11receiving this additional funding to certify that the funding was
12utilized in accordance with the provisions of this section.

13(4) Effective January 1, 2008, the amount included in the
14standard rate for each RCL for the wages for staff providing child
15care and supervision or performing social work activities, or both,
16shall be increased by 5 percent, and the amount included for the
17 payroll taxes and other employer-paid benefits for these staff shall
18be increased from 20.325 percent to 24 percent. The standard rate
19for each RCL shall be recomputed using these adjusted amounts,
20and the resulting rates shall constitute the new standardized
21schedule of rates.

22(5) The new standardized schedule of rates as provided for in
23paragraph (4) shall be reduced by 10 percent, effective October 1,
242009, and the resulting rates shall constitute the new standardized
25schedule of rates.

26(6) The rates of licensed group home providers, whose rates are
27not established under the standardized schedule of rates, shall be
28reduced by 10 percent, effective October 1, 2009.

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

31(1) Any group home program that received an AFDC-FC rate
32in the prior fiscal year at or above the standard rate for the RCL
33in the current fiscal year shall continue to receive that rate.

34(2) Any group home program that received an AFDC-FC rate
35in the prior fiscal year below the standard rate for the RCL in the
36current fiscal year shall receive the RCL rate for the current year.

37(i) (1) The department shall not establish a rate for a new
38program of a new or existing provider, or for an existing program
39at a new location of an existing provider, unless the provider
40submits a letter of recommendation from the host county, the
P179  1primary placing county, or a regional consortium of counties that
2includes all of the following:

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

4(B) That the provider is capable of effectively and efficiently
5operating the program.

6(C) That the provider is willing and able to accept AFDC-FC
7children for placement who are determined by the placing agency
8to need the level of care and services that will be provided by the
9program.

10(D) That, if the letter of recommendation is not being issued by
11the host county, the primary placing county has notified the host
12county of its intention to issue the letter and the host county was
13given the opportunity of 30 days to respond to this notification
14and to discuss options with the primary placing county.

15(2) The department shall encourage the establishment of
16consortia of county placing agencies on a regional basis for the
17 purpose of making decisions and recommendations about the need
18for, and use of, group home programs and other foster care
19providers within the regions.

20(3) The department shall annually conduct a county-by-county
21survey to determine the unmet placement needs of children placed
22pursuant to Section 300 and Section 601 or 602, and shall publish
23its findings by November 1 of each year.

24(j) The department shall develop regulations specifying
25ratesetting procedures for program expansions, reductions, or
26modifications, including increases or decreases in licensed capacity,
27or increases or decreases in level of care or services.

28(k) For the purpose of this subdivision, “program change” means
29any alteration to an existing group home program planned by a
30provider that will increase the RCL or AFDC-FC rate. An increase
31in the licensed capacity or other alteration to an existing group
32home program that does not increase the RCL or AFDC-FC rate
33shall not constitute a program change.

34(l) General unrestricted or undesignated private charitable
35donations and contributions made to charitable or nonprofit
36organizations shall not be deducted from the cost of providing
37services pursuant to this section. The donations and contributions
38shall not be considered in any determination of maximum
39expenditures made by the department.

P180  1(m) This section shall remain in effect only until January 1,
22017, and as of that date is repealed, unless a later enacted statute,
3that is enacted before January 1, 2017, deletes or extends that date.

4

begin deleteSEC. 65.end delete
5begin insertSEC. 72.end insert  

Section 11462 is added to the Welfare and Institutions
6Code
, to read:

7

11462.  

(a) The department shall commence development of
8a new payment structure for short-term residential treatment center
9program placements claiming Title IV-E funding, in consultation
10with county placing agencies and providers.

11(b) The department shall develop a rate system that includes
12consideration of all of the following factors:

13(1) Core services, made available to children and nonminor
14dependents either directly or secured through formal agreements
15with other agencies, which are trauma informed and culturally
16relevant andbegin delete include all of the following:end deletebegin insert include:end insert

17(A) begin deleteSpecialty end deletebegin insertAccess to specialty end insertmental health services for
18children who meet medical necessity criteria for specialty mental
19health services under the Medi-Cal Early and Periodic Screening,
20Diagnosis, and Treatment program.

21(B) Transition support services for children, youth, and families
22begin insert upon initial entry and placement changes and for familiesend insert who
23assumebegin delete permanency.end deletebegin insert permanency through reunification, adoption,
24or guardianship.end insert

begin insert

25(C) Educational and physical, behavioral, and mental health
26supports, including extracurricular activities and social supports.

end insert
begin insert

27(D) Activities designed to support transition-age youth and
28nonminor dependents in achieving a successful adulthood.

end insert
begin delete

29(C) Permanency related services,

end delete

30begin insert(E)end insertbegin insertend insertbegin insertServices to achieve permanency,end insert including supporting efforts
31to reunify or achieve adoption or guardianship and efforts to
32maintain or establish relationships with parents, siblings, extended
33family members, tribes, or others important to the child or youth,
34as appropriate.

begin delete

35(D) Education and physical, behavioral, and mental health
36supports, including extracurricular activities and social supports.

end delete
begin delete

37(E) Activities designed to support transition-age youth and
38nonminor dependents in achieving a successful adulthood.

end delete

39(F) When serving Indian children, as defined inbegin insert subdivisions
40(a) and (b) ofend insert
Section 224.1, the core services described in
P181  1paragraphs (A) to (E), inclusive, which shall be providedbegin insert to eligible
2childrenend insert
consistent with active efforts pursuant to Section 361.7.

begin insert

3(G) (i) Facilitating the identification and, as needed, the
4approval of resource families pursuant to Section 16519.5, for the
5purpose of transitioning children and youth to family-based care.

end insert
begin insert

6(ii) If a short-term residential treatment center elects to approve
7and monitor resource families directly, the center shall comply
8with all laws applicable to foster family agencies, including, but
9not limited to, those set forth in the Community Care Facilities
10Act (Chapter 3 (commencing with Section 1500) of Division 2 of
11the Health and Safety Code).

end insert
begin insert

12(iii) For short-term residential treatment centers that elect to
13approve and monitor resource families directly, the department
14shall have all the same duties and responsibilities as those centers
15have for licensed foster family agencies, as set forth in applicable
16law, including, but not limited to, those set forth in the Community
17Care Facilities Act (Chapter 3 (commencing with Section 1500)
18of Division 2 of the Health and Safety Code).

end insert
begin insert

19(2) The core services specified in subparagraphs (A) to (G),
20inclusive, of paragraph (1) are not intended to duplicate services
21already available to foster children in the community, but to
22support access to those services and supports to the extent they
23are already available. Those services and supports may include,
24but are not limited to, foster youth services available through
25county offices of education, Indian Health Services, or
26school-based extra-curricular activities.

end insert
begin delete

27(2)

end delete

28begin insert(3)end insert Specialized and intensive treatment supports that encompass
29the elements of nonmedical care and supervision necessary to meet
30begin delete youthend deletebegin insert a child’s or youth’send insert safety and other needs that cannot be
31met in abegin delete family basedend deletebegin insert family-basedend insert setting.

begin delete

32(3)

end delete

33begin insert(4)end insert Staff training.

begin delete

34(4)

end delete

35begin insert(5)end insert Health and Safety Code requirements.

begin delete

36(5)

end delete

37begin insert(6)end insert Accreditation that includes:

38(A) Provision for all licensed short-term residential treatment
39centers to obtain and maintain in good standing accreditation from
40a nationally recognized accreditation agency, as identified by the
P182  1department, with expertise in programs forbegin insert children orend insert youth group
2care facilities, as determined by the department.

3(B) Promulgation by the department of information identifying
4that agency or agencies from which accreditation shall be required.

5(C) Provision for timely reporting to the department of any
6change in accreditation status.

begin delete

7(6)

end delete

8begin insert(7)end insert Mental health certification, including a requirement to timely
9report to the department any change in mental health certificate
10status.

begin delete

11(7)

end delete

12begin insert(8)end insert Maximization of federal financial participation under Title
13IV-E and Title XIX of the Social Security Act.

14(c) The department shall develop a system of governmental
15monitoring and oversight that shall be carried out in coordination
16with the State Department of Health Care Services. Oversight
17responsibilities shall include, but not be limited to, ensuring
18conformity with federal and state law, including program, fiscal,
19and health and safety audits and reviews.begin insert The state agencies shall
20attempt to minimize duplicative audits and reviews to reduce the
21administrative burden on providers. end insert

22(d) This section shall become operative on January 1, 2017.

23

begin deleteSEC. 66.end delete
24begin insertSEC. 73.end insert  

Section 11462.001 is added to the Welfare and
25Institutions Code
, immediately following Section 11462, to read:

26

11462.001.  

(a) (1) Foster care providers licensed as group
27homes, as defined in departmental regulations, including public
28child care institutions, as defined in Section 11402.5, shall have
29rates established by classifying each group home program and
30applying the standardized schedule of rates. The department shall
31collect information from group providers in order to classify each
32group home program.

33(2) Notwithstanding paragraph (1), foster care providers licensed
34as group homes shall have rates established only if the group home
35is organized and operated on a nonprofit basis as required under
36subdivision (h) of Section 11400. The department shall terminate
37the rate of any group home not organized and operated on a
38nonprofit basis as required under subdivision (h) of Section 11400.

39(3) (A) The department shall determine, consistent with the
40requirements of this chapter and other relevant requirements under
P183  1law, the rate classification level (RCL) for each group home
2program on a biennial basis. Submission of the biennial rate
3application shall be made according to a schedule determined by
4the department.

5(B) The department shall adopt regulations to implement this
6paragraph. The adoption, amendment, repeal, or readoption of a
7regulation authorized by this paragraph is deemed to be necessary
8for the immediate preservation of the public peace, health and
9safety, or general welfare, for purposes of Sections 11346.1 and
1011349.6 of the Government Code, and the department is hereby
11exempted from the requirement to describe specific facts showing
12the need for immediate action.

13(b) A group home program shall be initially classified, for
14purposes of emergency regulations, according to the level of care
15and services to be provided using a point system developed by the
16department and described in the report, “The Classification of
17Group Home Programs under the Standardized Schedule of Rates
18System,” prepared by the State Department of Social Services,
19August 30, 1989.

20(c) The rate for each RCL has been determined by the
21department with data from the AFDC-FC Group Home Rate
22Classification Pilot Study.

23(d) As used in this section, “standardized schedule of rates”
24means a listing of the 14 rate classification levels, and the single
25rate established for each RCL.

26(e) Except as specified in paragraph (1), the department shall
27determine the RCL for each group home program on a prospective
28basis, according to the level of care and services that the group
29home operator projects will be provided during the period of time
30for which the rate is being established.

31(1) (A) (i) For new and existing providers requesting the
32establishment of an RCL, and for existing group home programs
33requesting an RCL increase, the department shall determine the
34RCL no later than 13 months after the effective date of the
35provisional rate. The determination of the RCL shall be based on
36a program audit of documentation and other information that
37verifies the level of care and supervision provided by the group
38home program during a period of the two full calendar months or
3960 consecutive days, whichever is longer, preceding the date of
40the program audit, unless the group home program requests a lower
P184  1RCL. The program audit shall not cover the first six months of
2operation under the provisional rate.

3(ii) For audit purposes, if the group home program serves a
4mixture of AFDC-FC eligible and ineligible children, the weighted
5hours for child care and social work services provided and the
6capacity of the group home shall be adjusted by the ratio of
7AFDC-FC eligible children to all children in placement.

8(iii) Pending the department’s issuance of the program audit
9report that determines the RCL for the group home program, the
10group home program shall be eligible to receive a provisional rate
11that shall be based on the level of care and service that the group
12home program proposes it will provide. The group home program
13shall be eligible to receive only the RCL determined by the
14department during the pendency of any appeal of the department’s
15RCL determination.

16(B) A group home program may apply for an increase in its
17RCL no earlier than two years from the date the department has
18determined the group home program’s rate, unless the host county,
19the primary placing county, or a regional consortium of counties
20submits to the department in writing that the program is needed
21in that county, that the provider is capable of effectively and
22efficiently operating the proposed program, and that the provider
23is willing and able to accept AFDC-FC children for placement
24who are determined by the placing agency to need the level of care
25and services that will be provided by the program.

26(C) To ensure efficient administration of the department’s audit
27responsibilities, and to avoid the fraudulent creation of records,
28group home programs shall make records that are relevant to the
29RCL determination available to the department in a timely manner.
30Except as provided in this section, the department may refuse to
31consider, for purposes of determining the rate, any documents that
32are relevant to the determination of the RCL that are not made
33available by the group home provider by the date the group home
34provider requests a hearing on the department’s RCL
35determination. The department may refuse to consider, for purposes
36 of determining the rate, the following records, unless the group
37home provider makes the records available to the department
38during the fieldwork portion of the department’s program audit:

39(i) Records of each employee’s full name, home address,
40occupation, and social security number.

P185  1(ii) Time records showing when the employee begins and ends
2each work period, meal periods, split shift intervals, and total daily
3hours worked.

4(iii) Total wages paid each payroll period.

5(iv) Records required to be maintained by licensed group home
6providers under Title 22 of the California Code of Regulations
7that are relevant to the RCL determination.

8(D) To minimize financial abuse in the startup of group home
9programs, when the department’s RCL determination is more than
10three levels lower than the RCL level proposed by the group home
11provider, and the group home provider does not appeal the
12department’s RCL determination, the department shall terminate
13the rate of a group home program 45 days after issuance of its
14program audit report. When the group home provider requests a
15hearing on the department’s RCL determination, and the RCL
16determined by the director under subparagraph (E) is more than
17three levels lower than the RCL level proposed by the group home
18provider, the department shall terminate the rate of a group home
19program within 30 days of issuance of the director’s decision.
20Notwithstanding the reapplication provisions in subparagraph (B),
21the department shall deny any request for a new or increased RCL
22from a group home provider whose RCL is terminated pursuant
23to this subparagraph, for a period of no greater than two years from
24the effective date of the RCL termination.

25(E) A group home provider may request a hearing of the
26department’s RCL determination under subparagraph (A) no later
27than 30 days after the date the department issues its RCL
28determination. The department’s RCL determination shall be final
29if the group home provider does not request a hearing within the
30prescribed time. Within 60 days of receipt of the request for
31hearing, the department shall conduct a hearing on the RCL
32determination. The standard of proof shall be the preponderance
33of the evidence and the burden of proof shall be on the department.
34The hearing officer shall issue the proposed decision within 45
35days of the close of the evidentiary record. The director shall adopt,
36reject, or modify the proposed decision, or refer the matter back
37to the hearing officer for additional evidence or findings within
38100 days of issuance of the proposed decision. If the director takes
39no action on the proposed decision within the prescribed time, the
40proposed decision shall take effect by operation of law.

P186  1(2) Group home programs that fail to maintain at least the level
2of care and services associated with the RCL upon which their rate
3was established shall inform the department. The department shall
4develop regulations specifying procedures to be applied when a
5group home fails to maintain the level of services projected,
6including, but not limited to, rate reduction and recovery of
7overpayments.

8(3) The department shall not reduce the rate, establish an
9overpayment, or take other actions pursuant to paragraph (2) for
10any period that a group home program maintains the level of care
11and services associated with the RCL for children actually residing
12in the facility. Determinations of levels of care and services shall
13be made in the same way as modifications of overpayments are
14made pursuant to paragraph (2) of subdivision (b) of Section
1511466.2.

16(4) A group home program that substantially changes its staffing
17pattern from that reported in the group home program statement
18shall provide notification of this change to all counties that have
19placed children currently in care. This notification shall be provided
20whether or not the RCL for the program may change as a result of
21the change in staffing pattern.

22(f) The standardized schedule of rates pursuant to subdivisions
23(f) and (g) of Section 11462, as that section read on January 1,
242015, shall be implemented as follows:

25(1) Any group home program that received an AFDC-FC rate
26in the prior fiscal year at or above the standard rate for the RCL
27in the current fiscal year shall continue to receive that rate.

28(2) Any group home program that received an AFDC-FC rate
29in the prior fiscal year below the standard rate for the RCL in the
30current fiscal year shall receive the RCL rate for the current year.

31(g) (1) The department shall not establish a rate for a new
32program of a new or existing provider, or for an existing program
33at a new location of an existing provider, unless the provider
34submits a letter of recommendation from the host county, the
35primary placing county, or a regional consortium of counties that
36includes all of the following:

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

38(B) That the provider is capable of effectively and efficiently
39operating the program.

P187  1(C) That the provider is willing and able to accept AFDC-FC
2children for placement who are determined by the placing agency
3to need the level of care and services that will be provided by the
4program.

5(D) That, if the letter of recommendation is not being issued by
6the host county, the primary placing county has notified the host
7county of its intention to issue the letter and the host county was
8given the opportunity of 30 days to respond to this notification
9and to discuss options with the primary placing county.

10(2) The department shall encourage the establishment of
11consortia of county placing agencies on a regional basis for the
12purpose of making decisions and recommendations about the need
13for, and use of, group home programs and other foster care
14providers within the regions.

15(3) The department shall annually conduct a county-by-county
16survey to determine the unmet placement needs of children placed
17pursuant to Section 300 and Section 601 or 602, and shall publish
18its findings by November 1 of each year.

19(h) The department shall develop regulations specifying
20ratesetting procedures for program expansions, reductions, or
21modifications, including increases or decreases in licensed capacity,
22or increases or decreases in level of care or services.

23(i) For the purpose of this subdivision, “program change” means
24any alteration to an existing group home program planned by a
25provider that will increase the RCL or AFDC-FC rate. An increase
26in the licensed capacity or other alteration to an existing group
27home program that does not increase the RCL or AFDC-FC rate
28shall not constitute a program change.

29(j) General unrestricted or undesignated private charitable
30donations and contributions made to charitable or nonprofit
31organizations shall not be deducted from the cost of providing
32services pursuant to this section. The donations and contributions
33shall not be considered in any determination of maximum
34expenditures made by the department.

35(k) This section shall only apply to a group home that has been
36granted an extension pursuant to the exception process described
37in subdivision (d) of Section 11462.04.

38(l) This section shall become operative on January 1, 2017.

39(m) This section shall remain in effect only until January 1,
40begin delete 2018,end deletebegin insert 2019,end insert and as of that date is repealed, unless a later enacted
P188  1statute, that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or
2extends that date.

3

begin deleteSEC. 67.end delete
4begin insertSEC. 74.end insert  

Section 11462.01 of the Welfare and Institutions
5Code
is amended to read:

6

11462.01.  

(a) Commencing July 1, 1994, a group home
7program shall be classified at RCL 13 or RCL 14 if the program
8meets all of the following requirements:

9(1) The group home program is providing, or has proposed to
10provide, the level of care and services necessary to generate
11sufficient points in the ratesetting process to be classified at RCL
1213 if the rate application is for RCL 13 or to be classified at RCL
1314 if the rate application is for RCL 14.

14(2) (A) (i) The group home provider shall agree not to accept
15for placement into a group home program AFDC-FC funded
16children, including voluntary placements and seriously emotionally
17disturbed children placed out-of-home pursuant to an individualized
18education program developed under Article 2 (commencing with
19Section 56320) of Chapter 4 of Partbegin delete 3end deletebegin insert 30 of Division 4 of Title 2end insert
20 of the Education Code, who have not been approved for placement
21by an interagency placement committee, as described by Section
224096. The approval shall be in writing and shall indicate that the
23interagency placement committee has determined that the child is
24seriously emotionally disturbed and subject to Section 1502.4 of
25the Health and Safety Code, and that the child needs the level of
26care provided by the group home.

27(ii) For purposes of clause (i), group home providers who accept
28seriously emotionally disturbed children who are placed
29out-of-home pursuant to an individualized education program
30developed underbegin delete Section 7572.5 of the Government Codeend deletebegin insert Article
312 (commencing with Section 56320) of Chapter 4 of Part 30 of
32Division 4 of Title 2 of the Education Codeend insert
shall be deemed to
33have met the interagency placement committee approval for
34placement requirements of clause (i) if the individualized education
35program assessment indicates that the child has been determined
36to be seriously emotionally disturbed, as described inbegin insert subdivision
37(a) ofend insert
Section 5600.3 and subject to Section 1502.4 of the Health
38and Safety Code, and needs the level of care described in clause
39(i).

P189  1(B) (i) Nothing in this subdivision shall prevent the emergency
2placement of a child into a group home program prior to the
3determination by the interagency placement committee pursuant
4to clause (i) of subparagraph (A) if a licensed mental health
5professional, as defined in the department’s AFDC-FC ratesetting
6regulations, has evaluated, in writing, the child within 72 hours of
7placement, and determined the child to be seriously emotionally
8disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3, and
9in need of the care and services provided by the group home
10program.

11(ii) The interagency placement committee shall, within 30 days
12of placement pursuant to clause (i), make the determination
13required by clause (i) of subparagraph (A).

14(iii) If, pursuant to clause (ii), the placement is determined to
15be appropriate, the committee shall transmit the approval, in
16writing, to the county placing agency and the group home provider.

17(iv) If, pursuant to clause (ii) the placement is determined not
18to be appropriate, the child shall be removed from the group home
19and referred to a more appropriate placement, as specified in
20subdivision (f).

21(C) Commencing December 15, 1992, with respect to AFDC-FC
22funded children, only those children who are approved for
23placement by an interagency placement committee may be accepted
24by a group home under this subdivision.

25(3) The group home program is certified by the State Department
26of Health Care Services pursuant to Section 4096.5.

27(b) The department shall not establish a rate for a group home
28requesting a program change to RCL 13 or RCL 14 unless the
29group home provider submits a recommendation from the host
30county or the primary placing county that the program is needed
31and that the provider is willing and capable of operating the
32program at the level sought. For purposes of this subdivision, “host
33county,” “primary placing county,” and “program change” mean
34the same as defined in the department’s AFDC-FC ratesetting
35regulations.

36(c) The effective date of rates set at RCL 13 or RCL 14 shall
37be the date that all the requirements are met, but not prior to July
381 of that fiscal year. Nothing in this section shall affect RCL 13
39or RCL 14 ratesetting determinations in prior years.

P190  1(d) Any group home program that has been classified at RCL
213 or RCL 14 pursuant to the requirements of subdivision (a) shall
3be reclassified at the appropriate lower RCL with a commensurate
4reduction in rate if either of the following occurs:

5(1) The group home program fails to maintain the level of care
6and services necessary to generate the necessary number of points
7for RCL 13 or RCL 14, as required by paragraph (1) of subdivision
8(a). The determination of points shall be made consistent with the
9department’s AFDC-FC ratesetting regulations for other rate
10classification levels.

11(2) The group home program fails to maintain a certified mental
12health treatment program as required by paragraph (3) of
13subdivision (a).

14(3) In the event of a determination under paragraph (1), the
15group home may appeal the finding or submit a corrective action
16 plan. The appeal process specified in Section 11466.6 shall be
17available to RCL 13 and RCL 14 group home providers. During
18any appeal, the group home shall maintain the appropriate level
19of care.

20(e) The interagency placement committee shall periodically
21review, but no less often than that required by current law, the
22placement of the child. If the committee determines that the child
23no longer needs, or is not benefiting from, placement in a RCL 13
24or RCL 14 group home, the committee shall require the removal
25of the child and a new disposition.

26(f) (1) (A) If, at any time subsequent to placement in an RCL
2713 or RCL 14 group home program, the interagency placement
28committee determines either that the child is not seriously
29emotionally disturbed, as described inbegin insert subdivision (a) ofend insert Section
305600.3, or is not in need of the care and services provided by the
31group home program, it shall notify, in writing, both the county
32placing agency and the group home provider within 10 days of the
33determination.

34(B) The county placing agency shall notify the group home
35provider, in writing, within five days from the date of the notice
36from the committee, of the county’s plan for removal of the child.

37(C) The county placing agency shall remove the child from the
38group home program within 30 days from the date of the notice
39from the interagency placement committee.

P191  1(2) (A) If a county placing agency does not remove a child
2within 30 days from the date of the notice from the interagency
3placement committee, the group home provider shall notify the
4interagency placement committee and the department, in writing,
5of the county’s failure to remove the child from the group home
6program.

7(B) The group home provider shall make the notification
8required by subparagraph (A) within five days of the expiration
9of the 30-day removal period. If notification is made, a group home
10provider shall not be subject to an overpayment determination due
11to failure of the county placing agency to remove the child.

12(3) Any county placing agency that fails to remove a child from
13a group home program under this paragraph within 30 days from
14the date of the notice from the interagency placement committee
15shall be assessed a penalty in the amount of the state and federal
16financial participation in the AFDC-FC rate paid on behalf of the
17child commencing on the 31st day and continuing until the child
18is removed.

19(g) (1) If any RCL 13 or RCL 14 group home provider discovers
20that it does not have written approval for placement of any
21AFDC-FC funded child placed on or after December 15, 1992,
22from the interagency placement committee, it shall notify the
23county placing agency, in writing, and shall request the county to
24obtain approval from the interagency placement committee or
25remove the child from the group home program. A group home
26provider shall have 30 days from the child’s first day of placement
27to discover the placement error and to notify the county placing
28agency.

29(2) Any county placing agency that receives notification
30pursuant to paragraph (2) of subdivision (f) shall obtain approval
31for placement from the interagency placement committee or remove
32the child from the group home program within 30 days from the
33date of the notice from the group home provider. The program
34shall not be reclassified to a lower RCL for a violation of the
35provisions referred to in this paragraph.

36(3) (A) If a county placing agency does not have the placement
37of a child approved by the interagency placement committee or
38removed from the group home within 30 days from the date of the
39notice from the group home provider, the group home provider
40shall notify the county placing agency and the department, in
P192  1writing, of the county’s failure to have the placement of the child
2approved or remove the child from the group home program.

3(B) The group home provider shall make the notification
4required by subparagraph (A) within five days after the expiration
5of the 30-day approval or removal period. If notification is made,
6a group home provider shall not be subject to an overpayment
7determination due to failure of the county placing agency to remove
8the child.

9(C) Any group home provider that fails to notify the county
10placing agency pursuant to subparagraph (A) shall be assessed a
11penalty in the amount of the AFDC-FC rate paid to the group home
12provider on behalf of the child commencing on the 31st day of
13placement and continuing until the county placing agency is
14notified.

15(4) Any county placing agency that fails to have the placement
16of a child approved or to have the child removed from the group
17home program within 30 days shall be assessed a penalty in the
18amount of the state and federal financial participation in the
19AFDC-FC rate paid on behalf of the child commencing on the 31st
20day of placement and continuing until the child is removed.

21(h) The department shall develop regulations to obtain payment
22of assessed penalties as provided in this section. For audit purposes
23and the application of penalties for RCL 13 and RCL 14 programs,
24the department shall apply statutory provisions that were in effect
25during the period for which the audit was conducted.

26(i) (1) Nothing in this subparagraph shall prohibit a group home
27classified at RCL 13 or RCL 14 for purposes of the AFDC-FC
28 program, from accepting private placements of children.

29(2) When a referral is not from a public agency and no public
30funding is involved, there shall be no requirement for public agency
31review or determination of need.

32(3) Children subject to paragraphs (1) and (2) shall have been
33assessed as seriously emotionally disturbed, as described in
34begin insert subdivision (a) ofend insert Section 5600.3, and subject to Section 1502.4
35of the Health and Safety Code, by a licensed mental health
36professional, as defined in subdivision (g) of Section 4096.

37(j) A child shall not be placed in a group home program
38classified at an RCL 13 or RCL 14 if the placement is paid for
39with county-only funds unless the child is assessed as seriously
40emotionally disturbed, as described inbegin insert subdivision (a) ofend insert Section
P193  15600.3, subject to Section 1502.4 of the Health and Safety Code,
2by a licensed mental health professional, as defined in subdivision
3(g) of Section 4096.

4(k) This section shall remain in effect only until January 1, 2017,
5and as of that date is repealed, unless a later enacted statute, that
6is enacted before January 1, 2017, deletes or extends that date.

7

begin deleteSEC. 68.end delete
8begin insertSEC. 75.end insert  

Section 11462.01 is added to the Welfare and
9Institutions Code
, to read:

10

11462.01.  

(a) begin deleteAll end deletebegin insertA end insertshort-term residential treatmentbegin delete centers,
11and foster family agencies that provide treatment services, shall
12maintain in good standing the appropriate mental health
13certification issued by the State Department of Health Care
14Services or a county to which the department has delegated
15certification authority pursuant to Section 4096.5, and additionally
16shall maintain the level of care and services necessary to meet the
17needs of the children and youth in care.end delete
begin insert center, as defined in
18subdivision (ad) of Section 11400 and paragraph (18) of
19subdivision (a) of Section 1502 of the Health and Safety Code,
20may have a program that is certified by the State Department of
21Health Care Services or by a county mental health plan to which
22the department has delegated certification authority, pursuant to
23Section 4096.5, or a program that is not certified, or both. A
24short-term residential treatment center shall accept for placement
25children who meet all of the following criteria, subject to the other
26requirements of subdivisions (b) and (c):end insert

begin delete

27(b) The short-term residential treatment center, as defined in
28paragraph (18) of subdivision (a) of Section 1502 of the Health
29and Safety Code, may accept for placement a child who meets all
30of the following criteria:

31(1) A child who does not require inpatient care in a licensed
32health facility.

33(2) A child who has been assessed as requiring the level of
34services provided in order to maintain the safety of the child or
35others due to behaviors that render the child or those around the
36child unsafe, or that prevent the effective delivery of needed
37services and supports provided in the child’s own home or in other
38family settings, such as with a relative, guardian, foster family,
39resource family, or adoptive family, and who meets at least one
40of the following conditions:

P194  1(A) A child who has been assessed as meeting the medical
2necessity criteria for specialty mental health services under the
3Medi-Cal Early and Periodic Screening, Diagnosis, and Treatment
4program, as the criteria are described in Section 1830.210 of Title
59 of the California Code of Regulations.

6(B) A child assessed as seriously emotionally disturbed, as
7described in Section 5600.3.

8(C) A child who has been assessed as requiring the level of
9services provided in order to meet his or her behavioral or
10therapeutic needs. In appropriate circumstances, this may include
11the following children:

12(i) A commercially or sexually exploited child.

13(ii) A private voluntary placement, if the youth exhibits status
14offender behavior and if the parents or other relative feel they
15cannot control the child’s behavior and short-term intervention is
16needed to transition the child back into the home.

17(iii) A juvenile sex offender.

18(iv) A child who is affiliated with or impacted by a gang.

end delete
begin insert

19(1) The child does not require inpatient care in a licensed health
20facility.

end insert
begin insert

21(2) The child has been assessed as requiring the level of services
22provided in a short-term residential treatment center in order to
23maintain the safety and well-being of the child or others due to
24behaviors, including those resulting from traumas, that render the
25child or those around the child unsafe or at risk of harm, or that
26prevent the effective delivery of needed services and supports
27provided in the child’s own home or in other family settings, such
28as with a relative, guardian, foster family, resource family, or
29adoptive family.

end insert
begin insert

30(3) The child meets at least one of the following conditions:

end insert
begin insert

31(A) The child has been assessed as meeting the medical necessity
32criteria for Medi-Cal specialty mental health Early and Periodic
33Screening, Diagnosis, and Treatment Services, as the criteria are
34described in Section 1830.210 of Title 9 of the California Code of
35Regulations.

end insert
begin insert

36(B) The child has been assessed as seriously emotionally
37disturbed, as described in subdivision (a) of Section 5600.3.

end insert
begin insert

38(C) The child has been assessed as requiring the level of services
39provided in order to meet his or her behavioral or therapeutic
P195  1needs. In appropriate circumstances, this may include any of the
2following:

end insert
begin insert

3(i) A commercially sexually exploited child.

end insert
begin insert

4(ii) A private voluntary placement, if the youth exhibits status
5offender behavior, the parents or other relatives feel they cannot
6control the child’s behavior, and short-term intervention is needed
7to transition the child back into the home.

end insert
begin insert

8(iii) A juvenile sex offender.

end insert
begin insert

9(iv) A child who is affiliated with, or impacted by, a gang.

end insert
begin insert

10(b) A short-term residential treatment center program that is
11certified by the State Department of Health Care Services, or by
12a county mental health plan to which the department has delegated
13certification authority, pursuant to Section 4096.5, shall solely
14accept for placement, and provide access to mental health services
15to, children who meet the criteria in paragraphs (1) and (2) of
16subdivision (a), and meet the conditions of subparagraph (A) or
17(B) of paragraph (3) of subdivision (a), or both of those
18subparagraphs. Mental health services are provided directly by
19the certified program.

end insert
begin insert

20(c) A short-term residential treatment center program that is
21not certified pursuant to Section 4096.5 may accept for placement
22in that program a child who meets the criteria in paragraphs (1)
23and (2) of subdivision (a), and meets the conditions of
24subparagraph (A), (B), or (C) of paragraph (3) of subdivision (a),
25or any combination of those subparagraphs. A child who meets
26the conditions of subparagraphs (A) and (B) of paragraph (3) of
27subdivision (a) may be accepted for placement, if the interagency
28placement committee determines that a short-term residential
29treatment facility that is not certified has a program that meets
30the specific needs of the child and there is a commonality of needs
31with the other children in the short-term residential treatment
32center. In this situation, the short-term residential treatment center
33shall do either of the following:

end insert
begin insert

34(1) In the case of a child who is a Medi-Cal beneficiary, arrange
35for the child to receive specialty mental health services from the
36county mental health plan.

end insert
begin insert

37(2) In all other cases, arrange for the child to receive mental
38health services.

end insert
begin delete

39(c) The licensed

end delete

P196  1begin insert(d)end insertbegin insertend insertbegin insertAend insert foster family agency, as defined inbegin insert subdivision (g) of
2Section 11400 andend insert
paragraph (4) of subdivision (a) of Section 1502
3of the Health and Safety Code, begin delete which provides treatment services,
4 may accept for placementend delete
begin insert may have a program that is certified by
5the State Department of Health Care Services, or by a county
6mental health plan to which the department has delegated
7certification authority, pursuant to Section 1810.435 or 1810.436
8of Title 9 of the California Code of Regulations, or a program that
9is not certified, or both. A program, subject to subdivisions (e) and
10(f), shall provide access to mental health services to the children.
11A foster family agency, depending on whether or not it has a
12certified program, shall provide access to mental health services
13toend insert
children who do not require inpatient care in a licensed health
14facility and who meetbegin delete at leastend deletebegin insert anyend insert onebegin insert or moreend insert of the following
15conditions:

16(1) A child who has been assessed as meeting the medical
17necessity criteria for specialty mental health services under the
18Medi-Cal Early and Periodic Screening, Diagnosis, and Treatment
19begin delete program,end deletebegin insert benefit,end insert as the criteria are described in Section 1830.210
20of Title 9 of the California Code of Regulations.

21(2) A childbegin insert who has beenend insert assessed as seriously emotionally
22disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3.

23(3) A child who has been assessed as requiring the level of
24services to meet his or her behavioral or therapeutic needs.

begin insert

25(e) A foster family agency that is certified as a provider pursuant
26to Section 1810.435 or 1810.436 of Title 9 of the California Code
27of Regulations by the State Department of Health Care Services,
28or by a county mental health plan to which the department has
29delegated certification authority, shall provide access to mental
30health services directly to children in its program who do not
31require inpatient care in a licensed health facility and who meet
32 the conditions of paragraph (1) or (2) of subdivision (d).

end insert
begin insert

33(f) A foster family agency that is not certified as described in
34subdivision (e) may provide access to mental health services in
35that program for children who do not require inpatient care in a
36licensed health facility and who meet the conditions of paragraphs
37(1) and (2) of subdivision (d). In this situation the foster family
38agency shall do the following:

end insert
begin insert

39(1) In the case of a child who is a Medi-Cal beneficiary, have
40written interagency protocols in place to arrange for specialty
P197  1mental health services from the county mental health plan or an
2organizational provider, as defined in Section 1810.231 of Title
39 of California Code of Regulations.

end insert
begin insert

4(2) In all other cases, arrange for the child to receive mental
5health services.

end insert
begin insert

6(g) All short-term residential treatment centers and foster family
7agencies that operate a certified program shall maintain the level
8of care and services necessary to meet the needs of the children
9and youth in their care and shall maintain and have in good
10standing the appropriate mental health certification issued by the
11State Department of Health Care Services or a county mental
12health plan to which the department has delegated certification
13authority, pursuant to Section 4096.5 of this code or Section
141810.435 or 1810.436 of Title 9 of the California Code of
15Regulations.

end insert
begin delete

16(d)

end delete

17begin insert(h)end insert The assessments described in subparagraphs (A) and (B) of
18paragraphbegin delete (2)end deletebegin insert (3)end insert of subdivisionbegin delete (b)end deletebegin insert (a)end insert and paragraphs (1) and (2)
19of subdivisionbegin delete (c),end deletebegin insert (d),end insert shall be made by all of the following, as
20applicable:

21(1) An interagency placement committee, as described in Section
22begin delete 4096.end deletebegin insert 4096, considering the recommendations from the child and
23family team, if any are available.end insert

24(2) A licensed mental health professional as defined in
25subdivision (g) of Section 4096.

26(3) For the purposes of this section, an AFDC-FC funded child
27with an individualized education program developed pursuant to
28Article 2 (commencing with Section 56320) of Chapter 4 of Part
2930begin insert of Division 4 of Title 2end insert of the Education Code that assesses the
30child as seriously emotionally disturbed, as defined in, and subject
31to, this section and recommends out-of-home placement at the
32level of care provided by the provider, shall be deemed to have
33met the begin delete interagency placement committee approval for placement
34requirements.end delete
begin insert assessment requirement.end insert

begin insert

35(4) For the purposes of this section, and only for placement into
36a foster family agency, an AFDC-FC funded child assessed
37pursuant to subdivision (b) of Section 706.6 or paragraph (2) of
38subdivision (c) of Section 16501.1, in consultation with a mental
39health professional, as defined in subdivision (g) of Section 4096.5,
40shall be deemed to have met the assessment requirement.

end insert
begin delete

P198  1(e)

end delete

2begin insert(i)end insert The assessments described in subparagraph (C) of paragraph
3begin delete (2)end deletebegin insert (3)end insert of subdivisionbegin delete (b)end deletebegin insert (a)end insert and paragraph (3) of subdivisionbegin delete (c)end delete
4begin insert (d)end insert shall be made pursuant to subdivision (b) of Section 706.6 or
5paragraph (2) of subdivision (c) of Section 16501.1.

begin delete

6(f)

end delete

7begin insert(j)end insert (1) The provider shall ensure that AFDC-FC fundedbegin delete childrenend delete
8begin insert children, assessed pursuant to subparagraphs (A) and (B) of
9paragraph (3) of subdivision (a) or paragraphs (1) and (2) of
10subdivision (d), who areend insert
accepted for placement have been
11approved for placement by an interagency placement committee,
12asbegin delete defined in paragraph (4) of subdivision (a) of Section 16501.end delete
13begin insert described in Section 4096, except as provided for in paragraphs
14(3) and (4) of subdivision (h).end insert

15(2) The approval shall be in writing and shall indicate that the
16interagency placement committee has determinedbegin delete that the childend delete
17begin insert all of the following:end insert

begin insert

18(A) The child meets the medical necessity criteria for Medi-Cal
19specialty mental health Early and Periodic Screening, Diagnosis,
20and Treatment services, as the criteria are described in Section
211830.210 of Title 9 of the California Code of Regulations.

end insert

22begin insert(B)end insertbegin insertend insertbegin insertThe childend insert is seriously emotionally disturbed, as described
23inbegin insert subdivision (a) ofend insert Sectionbegin delete 5600.3, and subjectend deletebegin insert 5600.3.end insert

24begin insert(C)end insertbegin insertend insertbegin insertSubjectend insert to Section 1502.4 of the Health and Safety Code,
25begin delete and thatend delete the child needs the level of care provided by thebegin delete provider.end delete
26begin insert program.end insert

27(3) (A) Nothing in subdivisionsbegin delete (b) to (e),end deletebegin insert (a) to (i),end insert inclusive,
28or this subdivision shall prevent an emergency placement of a child
29or youth into abegin insert certifiedend insert short-term residential treatment center or
30foster family agencybegin delete that provides treatment servicesend deletebegin insert programend insert
31 prior to the determination by the interagency placement committee,
32but only if a licensed mental health professional, as defined in
33subdivision (g) of Section 4096, has made a written determination
34within 72 hours of the child’s or youth’s placement, that the child
35or youth is seriously emotionally disturbed and is in need of the
36care and services provided by thebegin insert certifiedend insert short-term residential
37treatment center or foster familybegin delete agency that provides treatment
38services.end delete
begin insert agency.end insert

begin delete

39(g) (1)

end delete

P199  1begin insert(i)end insert The interagency placement committee, as appropriate, shall,
2within 30 days of placement, make the determinations, with
3recommendations from the child and family team, required by this
4subdivision.

begin delete

5(2)

end delete

6begin insert(ii)end insert If it determines the placement is appropriate, the interagency
7placement committee, with recommendations from the child and
8family team, shall transmit the approval, in writing, to the county
9placing agency and the short-term residential treatment center or
10foster familybegin delete agency that provides treatment services.end deletebegin insert agency.end insert

begin insert

11(iii) If it determines the placement is not appropriate, the
12interagency placement committee shall respond pursuant to
13subparagraph (B).

end insert
begin delete

14(3)

end delete

15begin insert(B)end insert Ifbegin delete itend deletebegin insert the interagency placement committeeend insert determinesbegin insert at any
16time thatend insert
the placement is not appropriate,begin delete interagency placement
17committee,end delete
begin insert it shall,end insert with recommendations from the child and
18family team,begin delete shallend delete transmit the disapproval, in writing, to the county
19placing agency and the short-term residential treatment center or
20foster familybegin delete agency that provides treatment services,end deletebegin insert agency,end insert and
21the child or youth shall be referred to an appropriate placement,
22as specified in this section.

begin delete

23(h)

end delete

24begin insert(k)end insert Commencing January 1, 2017, for AFDC-FC funded children
25or youth, only those children or youth who are approved for
26begin delete placement by the interagency placement committee, with
27recommendations from the child and family team,end delete
begin insert placement, as
28set forth in this section,end insert
may be accepted by a short-term residential
29treatment center or foster familybegin delete agency that provides treatment
30services.end delete
begin insert agency.end insert

begin delete

31(i) (1)

end delete

32begin insert(l)end insert The department shall, through regulation, establish
33consequences for the failure of a short-term residential treatment
34center, or a foster familybegin delete agency that provides treatment services,end delete
35begin insert agency,end insert to obtain written approval for placement of an AFDC-FC
36funded child or youth begin delete from the interagency placement committee,
37in consultation with the County Welfare Directors Association of
38California, Chief Probation Officers of California, County
39Behavioral Health Directors Association of California, and
40stakeholders.end delete
begin insert pursuant to this section.end insert

begin delete

P200  1(2) The short-term residential treatment center, or foster family
2agency that provides treatment services, shall be certified by the
3State Department of Health Care Services or a county to which
4the department has delegated certification authority pursuant to
5Section 4096.5.

end delete
begin delete

6(j)

end delete

7begin insert(m)end insert The department shall not establish a rate for a short-term
8residential treatment center or foster family agencybegin delete that provides
9intensive and therapeutic treatmentend delete
unless the provider submits a
10recommendation from the host county or the primary placing
11county that the program is needed and that the provider is willing
12and capable of operating the program at the level sought. For
13purposes of this subdivision, “host county,” and “primary placing
14county,” mean the same as defined in the department’s AFDC-FC
15ratesetting regulations.

begin delete

16(k) The effective date of rates set for a short-term residential
17treatment center or foster family agency that provides intensive
18and therapeutic treatment shall be the date that all the requirements
19are met.

end delete
begin delete

20(l)

end delete

21begin insert(n)end insert Anybegin insert certifiedend insert short-term residential treatment center or foster
22family agencybegin delete that provides intensive and therapeutic treatment
23pursuant to subdivision (a)end delete
shall be reclassified and paid at the
24appropriate program rate for which it is qualified if either of the
25following occurs:

26(1) (A) It fails to maintain the level of care and services
27necessary to meet the needs of the children and youth in care, as
28required by subdivision (a). The determination shall be made
29consistent with the department’s AFDC-FC ratesetting regulations
30developed pursuant to Sections 11462 and 11463 and shall take
31into consideration the highest level of care and associated rates
32for which the program is eligible.

33(B) In the event of a determination under this paragraph, the
34short-term residential treatment center or foster family agencybegin delete that
35provides intensive and therapeutic treatmentend delete
may appeal the finding
36or submit a corrective action plan. The appeal process specified
37in Section 11466.6 shall be available to a short-term residential
38treatment center or foster family agency that provides intensive
39and therapeutic treatment. During any appeal, the short-term
40residential treatment center or foster family agency that provides
P201  1intensive and therapeutic treatment shall maintain the appropriate
2level of care.

3(2) It fails to maintain a certified mental health treatment
4program as required by subdivisionbegin delete (a).end deletebegin insert (g).end insert

begin delete

5(m)

end delete

6begin insert(o)end insert In addition to any other review required by law, the child
7and family team as defined in paragraph (4) of subdivision (a) of
8Section 16501begin delete shallend deletebegin insert mayend insert periodically review the placement of the
9child or youth. If the child and family team make a
10recommendation that the child or youth no longer needs, or is not
11benefiting from, placement in a short-term residential treatment
12center or foster familybegin delete agency that provides intensive and
13therapeutic treatment,end delete
begin insert agency, or one of its programs,end insert the team
14shall transmit the disapproval, in writing, to the county placing
15agencybegin delete and the short-term residential treatment center or foster
16family agency that provides intensive and therapeutic treatment,
17and the child or youth shall be referred to anend delete
begin insert to consider a moreend insert
18 appropriate placement.

begin delete

19(n)

end delete

20begin insert(p)end insert The department shall develop a process to address
21placements when, subsequent to the child’s or youth’s placement,
22a determination is made by the interagency placement team and
23shall consider the recommendations of the child and family team,
24either that the child or youth is not in need of the care and services
25provided by the certified program. The process shall include, but
26not be limited to:

27(1) Notice of the determination in writing to both the county
28placing agency and the short-term residential treatment center or
29foster family agency that provides intensive and therapeutic
30treatment.

31(2) Notice of the county’s plan, and a time frame, for removal
32of the child or youth in writing to the short-term residential
33treatment center or foster family agency that provides intensive
34and therapeutic treatment.

35(3) Referral to an appropriate placement.

36(4) Actions to be taken if a child or youth is not timely removed
37from the short-term residential treatment center or foster family
38agency that provides intensive and therapeutic treatment or placed
39in an appropriate placement.

begin delete

40(o)

end delete

P202  1begin insert(q)end insert (1) Nothing in this section shall prohibit a short-term
2residential treatment center or foster familybegin delete agency that provides
3intensive and therapeutic treatment for purposes of the AFDC-FC
4program,end delete
begin insert agencyend insert from accepting private placements of children
5or youth.

6(2) When a referral is not from a public agency and no public
7funding is involved, there is no requirement for public agency
8review nor determination of need.

9(3) Children and youth subject to paragraphs (1) and (2) shall
10have been determined to be seriously emotionally disturbed, as
11described inbegin insert subdivision (a) ofend insert Section 5600.3, and subject to
12Section 1502.4 of the Health and Safety Code, by a licensed mental
13health professional, as defined in subdivision (g) of Section 4096.

begin delete

14(p)

end delete

15begin insert(r)end insert This section shall become operative on January 1, 2017.

16

begin deleteSEC. 69.end delete
17begin insertSEC. 76.end insert  

Section 11462.015 is added to the Welfare and
18Institutions Code
, to read:

19

11462.015.  

(a) A group home program shall be classified at
20RCL 13 or RCL 14 if the program meets all of the following
21requirements:

22(1) The group home program is providing, or has proposed to
23provide, the level of care and services necessary to generate
24sufficient points in the ratesetting process to be classified at RCL
2513 if the rate application is for RCL 13 or to be classified at RCL
2614 if the rate application is for RCL 14.

27(2) (A) (i) The group home provider shall agree not to accept
28for placement into a group home program AFDC-FC funded
29children, including voluntary placements and children who have
30been assessed as seriously emotionally disturbed, as described in
31begin insert subdivision (a) ofend insert Section 5600.3, placed out-of-home pursuant to
32an individualized education program developed under Article 2
33(commencing with Section 56320) of Chapter 4 of Part 30 of
34Division 4 of Title 2begin insert ofend insert the Education Code, who have not been
35approved for placement by an interagency placement committee,
36as described by Section 4096.1. The approval shall be in writing
37and shall indicate that the interagency placement committee has
38determined that the child is seriously emotionally disturbed, as
39described inbegin insert subdivision (a) ofend insert Section 5600.3, and subject to
P203  1Section 1502.45 of the Health and Safety Code, and that the child
2needs the level of care provided by the group home.

3(ii) For purposes of clause (i), group home providers who accept
4 children who have been assessed as seriously emotionally
5disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3, who
6are assessed and placed out-of-home pursuant to an individualized
7education program developed under Article 2 (commencing with
8Section 56320) of Chapter 4 of Part 30 of Division 4 of Title 2begin insert ofend insert
9 the Education Code shall be deemed to have met the interagency
10placement committee approval for placement requirements of
11clause (i) if the individualized education program assessment
12indicates that the child has been determined to be seriously
13emotionally disturbed, as described inbegin insert subdivision (a) ofend insert Section
145600.3, and subject to Section 1502.45 of the Health and Safety
15Code, and needs the level of care described in clause (i).

16(B) (i) Nothing in this subdivision shall prevent the emergency
17placement of a child into a group home program prior to the
18determination by the interagency placement committee pursuant
19to clause (i) of subparagraph (A) if a licensed mental health
20professional, as defined in the department’s AFDC-FC ratesetting
21regulations, has evaluated, in writing, the child within 72 hours of
22placement, and has determined the child to be seriously emotionally
23disturbed, as described inbegin insert subdivision (a) ofend insert Section 5600.3, and
24in need of the care and services provided by the group home
25program.

26(ii) The interagency placement committee shall, within 30 days
27of placement pursuant to clause (i), make the determination
28required by clause (i) of subparagraph (A).

29(iii) If, pursuant to clause (ii), the placement is determined to
30be appropriate, the committee shall transmit the approval, in
31writing, to the county placing agency and the group home provider.

32(iv) If, pursuant to clause (ii) the placement is determined not
33to be appropriate, the child shall be removed from the group home
34and referred to a more appropriate placement, as specified in
35subdivision (f).

36(C) With respect to AFDC-FC funded children, only those
37children who are approved for placement by an interagency
38placement committee may be accepted by a group home under this
39subdivision.

P204  1(3) The group home program is certified by the State Department
2of Health Care Services pursuant to Section 4096.5.

3(b) The department shall not establish a rate for a group home
4requesting a program change to RCL 13 or RCL 14 unless the
5group home provider submits a recommendation from the host
6county or the primary placing county that the program is needed
7and that the provider is willing and capable of operating the
8program at the level sought. For purposes of this subdivision, “host
9county,” “primary placing county,” and “program change” mean
10the same as defined in the department’s AFDC-FC ratesetting
11regulations.

12(c) The effective date of rates set at RCL 13 or RCL 14 shall
13be the date that all the requirements are met, but not prior to July
141 of that fiscal year. Nothing in this section shall affect RCL 13
15or RCL 14 ratesetting determinations in prior years.

16(d) Any group home program that has been classified at RCL
17 13 or RCL 14 pursuant to the requirements of subdivision (a) shall
18be reclassified at the appropriate lower RCL with a commensurate
19reduction in rate if either of the following occurs:

20(1) The group home program fails to maintain the level of care
21and services necessary to generate the necessary number of points
22for RCL 13 or RCL 14, as required by paragraph (1) of subdivision
23(a). The determination of points shall be made consistent with the
24department’s AFDC-FC ratesetting regulations for other rate
25classification levels.

26(2) The group home program fails to maintain a certified mental
27health treatment program as required by paragraph (3) of
28subdivision (a).

29(3) In the event of a determination under paragraph (1), the
30group home may appeal the finding or submit a corrective action
31plan. The appeal process specified in Section 11466.6 shall be
32available to RCL 13 and RCL 14 group home providers. During
33any appeal, the group home shall maintain the appropriate level
34of care.

35(e) The interagency placement committee shall periodically
36review, but no less often than that required by current law, the
37placement of the child. If the committee determines that the child
38no longer needs, or is not benefiting from, placement in a RCL 13
39or RCL 14 group home, the committee shall require the removal
40of the child and a new disposition.

P205  1(f) (1) (A) If, at any time subsequent to placement in an RCL
213 or RCL 14 group home program, the interagency placement
3committee determines either that the child is not seriously
4emotionally disturbed or is not in need of the care and services
5provided by the group home program, it shall notify, in writing,
6both the county placing agency and the group home provider within
710 days of the determination.

8(B) The county placing agency shall notify the group home
9provider, in writing, within five days from the date of the notice
10from the committee, of the county’s plan for removal of the child.

11(C) The county placing agency shall remove the child from the
12group home program within 30 days from the date of the notice
13from the interagency placement committee.

14(2) (A) If a county placing agency does not remove a child
15within 30 days from the date of the notice from the interagency
16placement committee, the group home provider shall notify the
17interagency placement committee and the department, in writing,
18of the county’s failure to remove the child from the group home
19program.

20(B) The group home provider shall make the notification
21required by subparagraph (A) within five days of the expiration
22of the 30-day removal period. If notification is made, a group home
23provider shall not be subject to an overpayment determination due
24to failure of the county placing agency to remove the child.

25(3) Any county placing agency that fails to remove a child from
26a group home program under this paragraph within 30 days from
27the date of the notice from the interagency placement committee
28shall be assessed a penalty in the amount of the state and federal
29financial participation in the AFDC-FC rate paid on behalf of the
30child commencing on the 31st day and continuing until the child
31is removed.

32(g) (1) If any RCL 13 or RCL 14 group home provider discovers
33that it does not have written approval for placement of any
34AFDC-FC funded child from the interagency placement committee,
35it shall notify the county placing agency, in writing, and shall
36request the county to obtain approval from the interagency
37placement committee or remove the child from the group home
38program. A group home provider shall have 30 days from the
39child’s first day of placement to discover the placement error and
40to notify the county placing agency.

P206  1(2) Any county placing agency that receives notification
2pursuant to paragraph (2) of subdivision (f) shall obtain approval
3for placement from the interagency placement committee or remove
4the child from the group home program within 30 days from the
5date of the notice from the group home provider. The program
6shall not be reclassified to a lower RCL for a violation of the
7provisions referred to in this paragraph.

8(3) (A) If a county placing agency does not have the placement
9of a child approved by the interagency placement committee or
10removed from the group home within 30 days from the date of the
11notice from the group home provider, the group home provider
12shall notify the county placing agency and the department, in
13writing, of the county’s failure to have the placement of the child
14approved or remove the child from the group home program.

15(B) The group home provider shall make the notification
16required by subparagraph (A) within five days after the expiration
17of the 30-day approval or removal period. If notification is made,
18a group home provider shall not be subject to an overpayment
19determination due to failure of the county placing agency to remove
20the child.

21(C) Any group home provider that fails to notify the county
22placing agency pursuant to subparagraph (A) shall be assessed a
23penalty in the amount of the AFDC-FC rate paid to the group home
24provider on behalf of the child commencing on the 31st day of
25placement and continuing until the county placing agency is
26notified.

27(4) Any county placing agency that fails to have the placement
28of a child approved or to have the child removed from the group
29home program within 30 days shall be assessed a penalty in the
30amount of the state and federal financial participation in the
31AFDC-FC rate paid on behalf of the child commencing on the 31st
32day of placement and continuing until the child is removed.

33(h) The department shall develop regulations to obtain payment
34of assessed penalties as provided in this section. For audit purposes
35and the application of penalties for RCL 13 and RCL 14 programs,
36the department shall apply statutory provisions that were in effect
37during the period for which the audit was conducted.

38(i) (1) Nothing in this subdivision shall prohibit a group home
39classified at RCL 13 or RCL 14 for purposes of the AFDC-FC
40program, from accepting private placements of children.

P207  1(2) When a referral is not from a public agency and no public
2funding is involved, there shall be no requirement for public agency
3review or determination of need.

4(3) Children subject to paragraphs (1) and (2) shall have been
5assessed as seriously emotionally disturbed, as described in
6begin insert subdivision (a) ofend insert Section 5600.3, and subject to Section 1502.45
7of the Health and Safety Code, by a licensed mental health
8professional, as defined in subdivision (g) of Section 4096.

9(j) A child shall not be placed in a group home program
10 classified at an RCL 13 or RCL 14 if the placement is paid for
11with county-only funds unless the child is assessed as seriously
12emotionally disturbed, as described inbegin insert subdivision (a) ofend insert Section
135600.3,begin insert andend insert subject to Section 1502.45 of the Health and Safety
14Code, by a licensed mental health professional, as defined in
15subdivision (g) of Section 4096.

16(k) This section shall only apply to a group home that has been
17granted an extension pursuant to the exception process described
18in subdivision (d) of Section 11462.04.

19(l) This section shall become operative on January 1, 2017.

20(m) This section shall remain in effect only until January 1,
21begin delete 2018,end deletebegin insert 2019,end insert and as of that date is repealed, unless a later enacted
22statute, that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or
23extends that date.

24

begin deleteSEC. 70.end delete
25begin insertSEC. 77.end insert  

Section 11462.02 of the Welfare and Institutions
26Code
is amended to read:

27

11462.02.  

(a) Notwithstanding paragraph (2) of subdivision
28(a) of Section 11462, a foster care provider licensed as a group
29home also may have a rate established if the group home is
30operated by the County of San Mateo, as provided by subdivision
31(h) of Section 11400.

32(b) This section shall remain in effect only until January 1, 2017,
33and as of that date is repealed, unless a later enacted statute, that
34is enacted before January 1, 2017, deletes or extends that date.

35

begin deleteSEC. 71.end delete
36begin insertSEC. 78.end insert  

Section 11462.02 is added to the Welfare and
37Institutions Code
, to read:

38

11462.02.  

(a) Any existing county-operated foster family
39agency or group home, including the group home operated by the
40County of San Mateo, shall, commencing January 1, 2017, be
P208  1classified as, and shall meet all of the requirements of, a foster
2family agency or a short-term residential treatment center, asbegin delete set
3forthend delete
begin insert definedend insert respectively in subdivisionsbegin delete (e)end deletebegin insert (g)end insert andbegin delete (f)end deletebegin insert (ad)end insert of
4Sectionbegin delete 11402,end deletebegin insert 11400,end insert to be eligible to receive AFDC-FC funds.

5(b) Notwithstanding any other law, the State Department of
6Social Services may license a county as a foster family agency or
7as a short-term residential treatment center.

8(c) If a county exercises its option to operate a foster family
9agency or a short-term residential treatment center, the county
10shall submit an application and shall comply with the requirements
11of Chapter 3 (commencing with Section 1500) of Division 2 of
12the Health and Safety Code related to foster family agency
13programs or a short-term residential treatment center, as applicable.

14(d) A county that requests, and is granted, a license for a foster
15family agency or short-term residential treatment center shall apply
16for an AFDC-FC rate pursuant to Section 11462 or 11463, as
17applicable.

18(e) As a condition for eligibility for an AFDC-FC rate for a
19short-term residential treatment center or a foster family agency,
20the county shall comply with all applicable law concerning a
21short-term residential treatment center or foster family agency,
22including, but not limited to, the following provisions related to
23licensing, rate, audit, due process, enforcement, and overpayment
24 collection:

25(1) Chapter 3 (commencing with Section 1500) of Division 2
26of the Health and Safety Code.

27(2) Article 10 (commencing with Section 360) of Chapter 2 of
28Part 1 of Division 2 of this code.

29(3) Article 18 (commencing with Section 725) of Chapter 2 of
30Part 1 of Division 2 of this code.

31(4) Article 22 (commencing with Section 825) of Chapter 2 of
32Part 1 of Division 2 of this code.

33(5) Article 5 (commencing with Section 11400) of Chapter 2
34of Part 3 of Division 9 of this code.

35(6) Article 6 (commencing with Section 11450) of Chapter 2
36of Part 3 of Division 9 of this code.

37(f) The state is not obligated under Section 36 of Article XIII
38of the California Constitution to provide any annual funding to a
39county to comply with this section; with any regulation, executive
40order, or administrative order implementing this section; or with
P209  1any federal statute or regulation related to this section, because
2the county’s operation of a licensed short-term residential treatment
3center or foster family agency is optional for the county and is not
4required by this section.

5(g) Counties licensed to operate a foster family agency or
6short-term residential treatment center shall, as a condition to
7receiving payment, ensure that its conflict-of-interest mitigation
8plan, submitted to the department pursuant to subdivisionbegin delete (b)end deletebegin insert (d)end insert
9 of Section 1506.1 and subdivisionbegin delete (c)end deletebegin insert (d)end insert of Section 1562.01 of
10the Health and Safety Code, addresses, but is not limited to, the
11following:

12(1) A decision to place children and youth in a county-operated
13facility when alternative appropriate placement options exist.

14(2) The reporting by county staff to the department or other
15agencies of observed noncompliant conditions or health and safety
16concerns in county-operated foster family agencies or short-term
17residential treatment centers.

18(3) The cross-reporting of reports received from mandatory
19child abuse and neglect reporters involving county-operated foster
20family agencies and short-term residential treatment center
21programs.

22(4) Disclosures of fatalities and near fatalities of children placed
23in county-operated foster family agencies and short-term residential
24treatment centers.

25(h) This section shall become operative on January 1, 2017.

26

begin deleteSEC. 72.end delete
27begin insertSEC. 79.end insert  

Section 11462.021 is added to the Welfare and
28Institutions Code
, to read:

29

11462.021.  

(a) Notwithstanding paragraph (2) of subdivision
30(a) of Section 11462, a foster care provider licensed as a group
31home also may have a rate established if the group home is
32operated by the County of San Mateo, as provided by subdivision
33(h) of Section 11400.

34(b) This section shall only apply to a group home that has been
35granted an extension pursuant to the exception process described
36in subdivision (d) of Section 11462.04.

37(c) This section shall become operative on January 1, 2017.

38(d) This section shall remain in effect only until January 1,begin delete 2018,end delete
39begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
P210  1that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
2that date.

3

begin deleteSEC. 73.end delete
4begin insertSEC. 80.end insert  

Section 11462.022 is added to the Welfare and
5Institutions Code
, to read:

6

11462.022.  

(a) Upon meeting the licensure requirements
7pursuant to Section 1530.8 of the Health and Safety Code, a county
8child welfare agency operating a temporary shelter care facility,
9as defined in Section 1530.8 of the Health and Safety Code, shall
10comply with this section.

11(b) Prior to detaining the child in the temporary shelter care
12facility, the child welfare agency shall make reasonable efforts,
13consistent with current law, to place the child with a relative, tribal
14member, nonrelative extended family member, or in a licensed,
15certified, approved or tribally approved foster family home or
16approved resource family. When the child welfare agency has
17reason to believe that the child is or may be an Indian child, the
18agency shall make active efforts to comply with the federal Indian
19Child Welfare Act placement preferences, as required by
20subdivision (k) of Section 361.31.

21(c) A child may be detained or placed in a temporary shelter
22care facility only for the duration necessary to enable the county
23placing agency to perform the required assessments and to
24appropriately place the child.

25(d) Upon admission, the temporary shelter care facility shall
26provide each child with health, mental health, and developmental
27screenings, as applicable. Commencing when a child is admitted
28into a temporary shelter care facility, and continuing until the
29child’s discharge from the facility, the county welfare agency shall
30continuously strive to identify and place the child in an appropriate
31licensed or approved home or facility.

32(e) The temporary shelter care facility shall ensure that the
33following services, at a minimum, are identified in the facility’s
34plan of operation and are available to children detained at the
35facility:

36(1) Medical, developmental, behavioral, and mental health
37assessments based on the information obtained through the
38screenings required pursuant to subdivision (d).

P211  1(2) Based on the screening, assessments, and other information
2obtained about the child, identification of the appropriate placement
3resources that meet the child’s needs.

4(3) Trauma-informed services and interventions.

5(4) Crisis intervention services.

6(5) Care and supervision provided by trauma-informed trained
7and qualified staff.

8(6) Referrals to and coordination with service providers who
9can meet the medical, developmental, behavioral, or mental health
10needs of the child identified upon admission.

11(7) Educational services to ensure the child’s educational
12progress, including efforts to maintain the child in his or her school
13of origin if practical.

14(8) Visitation services, including the ability to provide
15court-ordered, supervised visitation.

16(9) Structured indoor and outdoor activities, including
17recreational and social programs.

18(10) Transportation and other forms of support to ensure, to the
19extent possible, the child’s ability to attend and participate in
20important milestone events.

21(11) Mentorship and peer support-type programs.

22(f) (1) In no case shall the detention or placement in a temporary
23shelter care facility exceed 10 calendar days. For any stay that
24exceeds 10 calendar days, the child welfare agency shall submit
25a written report to the department, within 24 hours of an overstay,
26that shall include a description of the reasons and circumstances
27for the child’s overstay, and shall be signed by the county child
28 welfare agency director or his or her designee. The department
29may choose not to issue a citation to the county for a violation of
30the 10-day placement limit when, based on the information
31contained in the report, the overstay is reasonable and the county
32is complying with subdivision (d).

33(2) The child welfare agency may permit any child or youth to
34access assessment and other services described in subdivision (d)
35or (e) while in an out-of-home placement.

36(3) To ensure the protection of children placed in temporary
37shelter care facilities, the child welfare agency shall separate
38children placed in temporary shelter care facilities pursuant to
39subdivision (b) from children returning to the shelter due to a failed
40placement, when possible, when circumstances warrant that
P212  1separation. Temporary shelters shall staff as necessary to
2adequately supervise children to ensure an appropriate environment
3for all children present.

4(g) At the request of the county, the department shall provide
5technical assistance necessary for the implementation of this
6section.

7(h) The department, in consultation with the counties, shall
8provide a report to the Legislature no later than January 1, 2021,
9that shall include the number of children and youth served by
10temporary shelter care facilities, characteristics of children detained
11in these facilities, and whether there is a continued need for the
12licensing and operation of temporary shelter care facilities.

13

begin deleteSEC. 74.end delete
14begin insertSEC. 81.end insert  

Section 11462.04 of the Welfare and Institutions
15Code
is amended to read:

16

11462.04.  

(a) Notwithstanding any other law, no new group
17home rate or change to an existing rate shall be established pursuant
18to Section 11462. An application shall not be accepted or processed
19for any of the following:

20(1) A new program.

21(2) A new provider.

22(3) A program change, such as a rate classification level (RCL)
23increase.

24(4) A program capacity increase.

25(5) A program reinstatement.

26(b) Notwithstanding subdivision (a), the department may grant
27exceptions as appropriate on a case-by-case basis, based upon a
28written request and supporting documentation provided by county
29placing agencies, including county welfare or probation directors.

30(c) (1) For the 2012-13, 2013-14, and 2014-15 fiscal years,
31notwithstanding subdivision (b), for any program below RCL 10,
32the only exception that may be sought and granted pursuant to this
33section is for an application requesting a program change, such as
34an RCL increase. The authority to grant other exceptions does not
35apply to programs below RCL 10 during these fiscal years.

36(2) Notwithstanding paragraph (1), commencing January 1,
372017, no exception shall be granted for any program below RCL
3810.

P213  1(d) This section shall remain in effect only until January 1, 2017,
2and as of that date is repealed, unless a later enacted statute, that
3is enacted before January 1, 2017, deletes or extends that date.

4

begin deleteSEC. 75.end delete
5begin insertSEC. 82.end insert  

Section 11462.04 is added to the Welfare and
6Institutions Code
, to read:

7

11462.04.  

(a) Notwithstanding any other law, commencing
8January 1, 2017, no new group home rate or change to an existing
9rate shall be established pursuant to the Rate Classification Level
10(RCL) system.

11(b) Notwithstanding subdivision (a), the department may grant
12an exception as appropriate, on a case-by-case basis, when a written
13request and supporting documentation are provided by a county
14placing agency, including a county welfare or probation director,
15that absent the granting of that exception, there is a material risk
16to the welfare of children due to an inadequate supply of
17appropriate alternative placement options to meet the needs of
18children.

19(c) For group homes being paid under the RCL system, and
20those granted an exception pursuant to paragraph (b), group home
21rates shall terminate on December 31, 2016, unless granted an
22extension under the exception process in subdivision (d).

23(d) A group home may request an exception to extend its rate
24as follows:

25(1) The department may grant an extension for up tobegin delete one year,end delete
26begin insert two years,end insert through December 31,begin delete 2017,end deletebegin insert 2018,end insert except as provided
27in paragraph (2), on a case-by-case basis, when a written request
28and supporting documentation are provided by a county placing
29agency, including a county welfare or probation director, that
30absent the granting of that exception, there is a material risk to the
31welfare of children due to an inadequate supply of appropriate
32alternative placement options to meet the needs of children. The
33exception may include time to meet the program accreditation
34requirement or the mental health certification requirement.

35(2) Pursuant to Sectionbegin delete 11462.041end deletebegin insert 11462.041,end insert the department
36may grant an extensionbegin insert to a group homeend insert beyond December 31,
37begin delete 2017, to be reviewed every six months, on an individual
38case-by-case basis, whenend delete
begin insert 2018, upon a provider submittingend insert a
39written request andbegin delete supportingend deletebegin insert the county probation department
40providingend insert
documentationbegin delete are provided by a county chief probation
P214  1officer, that, absent grantingend delete
begin insert stating that absent the grantend insert of that
2extension, there is a significant risk to the safety of the youth or
3the public, due to an inadequate supply ofbegin delete short termend deletebegin insert short-termend insert
4 residential treatment centers orbegin delete resourcesend deletebegin insert resourceend insert families
5necessary to meet the needs of probation youth.begin insert The extension
6granted to any provider through this section may be reviewed
7annually by the department if concerns arise regarding that
8provider’s facility. Pursuant to subdivision (e) of Section
911462.041, the final report submitted to the Legislature shall
10address whether or not the extensions are still necessary.end insert

11(3) The exception shall allow the provider to continue to receive
12the rate under the prior ratesetting system.

begin insert

13(4) A provider granted an extension pursuant to this section
14shall continue to operate and be governed by the applicable laws
15and regulations that were operative on December 31, 2018.

end insert

16(e) Upon termination of an existing group home rate under the
17RCL system, a new rate shall not be paid until an application is
18approved and a rate is granted by the department pursuant to
19Section 11462 as a short-term residential treatment center or
20pursuant to Section 11463 as a foster family agency.

21(f) The department shall, in the development of the new rate
22structures, consider and provide for placement of all children who
23are displaced as a result of reclassification of treatment facilities.

24(g) This section shall become operative on January 1, 2017.

25

begin deleteSEC. 76.end delete
26begin insertSEC. 83.end insert  

Section 11462.041 is added to the Welfare and
27Institutions Code
, to read:

28

11462.041.  

(a) The Legislature recognizes that group homes
29are one of the primary placement options utilized by probation
30departments to avoid inappropriate housing of youth in a detention
31hall, more so since the 2007 realignment of most juvenile offenders
32from state supervision to county supervision. In order to further
33improve outcomes for these youth, targeted efforts will be required
34at the state and local levels to create sufficient capacity in
35home-based family care and in short-term residential treatment
36centers in order to serve these youth safely inbegin insert theend insert least restrictive,
37family-based settings, whenever possible. This increased capacity
38is needed in both the number of related and unrelated family-based
39caregivers, in the caregivers’ ability to meet the needs of probation
40youth, and in the services and supports available to these
P215  1caregivers. Additionally, there must be sufficient capacity in
2short-term residential treatment centers to meet the needs of
3probation youth and ensure public safety.

4(b) To meet the capacity needs described in subdivision (a),
5commencing on January 1, 2016, county probation departments
6shall do all of the following:

7(1) Work with group home providers to develop short-term
8residential treatment center programs that meet the treatment needs
9of probation supervised youth in foster care.

10(2) Work with foster family agencies and other
11community-based organizations to develop strategies to recruit,
12retain, and support specialized foster homes for probation youth.

13(3) Work with the department on strategies to identify, engage,
14and support relative caregivers.

15(4) Work with the department to define probation youth outcome
16measures to be collected and analyzed to assess implementation
17of this act.

18(c) To support the activities described in subdivision (b),
19commencing on January 1, 2016, the department, in consultation
20with the Chief Probation Officers of California, shall do all of the
21following:

22(1) Work with providers, courts, and county probation
23departments to develop capacity for home-based family care.

24(2) Work with short-term residential treatment centers and foster
25family agencies to address the treatment needs of specific probation
26populations, including, but not limited to, sex offenders, youth
27with gang affiliations, youth who currently are placed out of state,
28and youth with mental illness.

29(3) Develop appropriate rate structures to support probation
30foster youth in home-based family care.

31(4) Identify strategies to address the systemic challenges specific
32to small and rural counties in meeting the needs of probation foster
33youth in need of placement or treatment services.

34(5) Provide technical assistance to existing group home providers
35interested in serving probation youth during the transition to the
36short-term residential treatment center or foster family agency
37models outlined in this act.

38(6) Provide technical assistance related to implementation of
39this section to any requesting county probation department.

P216  1(d) Beginning January 1, 2018, the department, in consultation
2with the Chief Probation Officers of California, shall assess the
3capacity and quality of placement options for probation youth in
4foster care, including home-based family care and short-term
5residential treatment centers. This assessment shall include:

6(1) The number and type of placement options.

7(2) Whether short-term residential treatment centers have
8developed programming tailored to address the propensity of
9probation youth to run away.

10(3) The degree to which foster family agencies,
11community-based service providers, and county probation
12departments have developed the programs and services necessary
13to recruit, retain, and support foster families and relative caregivers
14serving foster youth supervised by probation departments.

15(4) Any need for additional training and technical assistance to
16be provided to short-term residential treatment centers or foster
17family agency providers.

18(e) The department, in consultation with the Chief Probation
19Officers of California and the counties, shall provide an interim
20report, pursuant to Section 9795 of the Government Code, to the
21Legislature no later than January 10, 2019, and a final report,
22pursuant to Section 9795 of the Government Code, to the
23Legislature no later than January 10, 2021, which shall include the
24number of youth served in home-based family care, in short-term
25residential treatment centers, and in group homes, characteristics
26of youth in these placement types, and whether there is a continued
27need for probation placement in group homes. The reports also
28shall provide recommendations on any further technical assistance
29and training, if needed, to facilitate county probation departments,
30county child welfare departments, DSS, and providers in
31strengthening the continuum of care for justice-involved youth.

32

begin deleteSEC. 77.end delete
33begin insertSEC. 84.end insert  

Section 11463 of the Welfare and Institutions Code
34 is amended to read:

35

11463.  

(a) (1) The department, with the advice, assistance,
36and cooperation of the counties and foster care providers, shall
37develop, implement, and maintain a ratesetting system for foster
38family agencies.

39(2) No county shall be reimbursed for any percentage increases
40in payments, made on behalf of AFDC-FC funded children who
P217  1are placed with foster family agencies, that exceed the percentage
2cost-of-living increase provided in any fiscal year beginning on
3January 1, 1990, as specified in subdivision (c) of Section 11461.

4(b) The department shall develop regulations specifying the
5purposes, types, and services of foster family agencies, including
6the use of those agencies for the provision of emergency shelter
7care. A distinction, for ratesetting purposes, shall be drawn between
8foster family agencies that provide treatment of children in foster
9families and those that provide nontreatment services.

10(c) The department shall develop and maintain regulations
11specifying the procedure for the appeal of department decisions
12about the setting of an agency’s rate.

13(d) On and after July 1, 1998, the schedule of rates, and the
14components used in the rate calculations specified in the
15department’s regulations, for foster family agencies shall be
16increased by 6 percent, rounded to the nearest dollar. The resultant
17amounts shall constitute the new schedule of rates for foster family
18agencies.

19(e) (1) On and after July 1, 1999, the schedule of rates and the
20components used in the rate calculations specified in the
21department’s regulations for foster family agencies shall be
22adjusted by an amount equal to the California Necessities Index
23computed pursuant to Section 11453, rounded to the nearest dollar,
24subject to the availability of funds. The resultant amounts shall
25constitute the new schedule of rates for foster family agencies,
26subject to further adjustment pursuant to paragraph (2).

27(2) In addition to the adjustment specified in paragraph (1),
28commencing January 1, 2000, the schedule of rates and the
29components used in the rate calculations specified in the
30department’s regulations for foster family agencies shall be
31increased by 2.36 percent, rounded to the nearest dollar. The
32resultant amounts shall constitute the new schedule of rates for
33foster family agencies.

34(f) For the 1999-2000 fiscal year, foster family agency rates
35that are not determined by the schedule of rates set forth in the
36department’s regulations, shall be increased by the same percentage
37as provided in subdivision (e).

38(g) (1) For the 2000-01 fiscal year and each fiscal year
39thereafter, the foster family agency rate shall be supplemented by
40one hundred dollars ($100) for clothing per year per child in care,
P218  1subject to the availability of funds. The supplemental payment
2shall be used to supplement, and shall not be used to supplant, any
3clothing allowance paid in addition to the foster family agency
4rate.

5(2) Notwithstanding paragraph (1), commencing with the
62012-13 fiscal year, and each fiscal year thereafter, no
7supplemental clothing allowance shall be provided, because the
8rate issued in accordance with paragraph (1) of subdivision (m)
9takes the cost of clothing into account.

10(h) In addition to the adjustment made pursuant to subdivision
11(e), the component for social work activities in the rate calculation
12specified in the department’s regulations for foster family agencies
13shall be increased by 10 percent, effective January 1, 2001. This
14additional funding shall be used by foster family agencies solely
15to supplement staffing, salaries, wages, and benefit levels of staff
16performing social work activities. The schedule of rates shall be
17recomputed using the adjusted amount for social work activities.
18The resultant amounts shall constitute the new schedule of rates
19for foster family agencies. The department may require a foster
20family agency receiving this additional funding to certify that the
21funding was utilized in accordance with the provisions of this
22section.

23(i) The increased rate provided by subparagraph (C) of paragraph
24(1) of subdivision (d) of Section 11461 shall not be used to compute
25the monthly amount that may be paid to licensed foster family
26agencies for the placement of children in certified foster homes.

27(j) The total foster family agency rate by age group in effect as
28of January 1, 2008, paid to licensed foster family agencies for the
29placement of children in certified foster family homes, shall be
30reduced by 10 percent, effective October 1, 2009. The foster family
31agency shall have flexibility in applying the reduction, however,
32nothing shall be deducted from the child base rate, as defined in
33departmental regulations. When the rate is restored to at least the
34rate in effect on September 1, 2009, the director shall issue the
35declaration described in Section 1506.3 of the Health and Safety
36Code.

37(k) Effective October 1, 2009, the total foster family agency
38rate by age group, in effect for those agency rates that are not
39determined by the schedule of rates set forth in the department’s
P219  1regulations, shall be reduced by the same percentage and in the
2same manner as provided for in subdivision (j).

3(l) (1) The department shall determine, consistent with the
4requirements of this section and other relevant requirements under
5law, the rate category for each foster family agency on a biennial
6basis. Submission of the biennial rate application shall be according
7to a schedule determined by the department.

8(2) The department shall adopt regulations to implement this
9subdivision. The adoption, amendment, repeal, or readoption of a
10regulation authorized by this subdivision is deemed to be necessary
11for the immediate preservation of the public peace, health and
12safety, or general welfare, for purposes of Sections 11346.1 and
1311349.6 of the Government Code, and the department is hereby
14exempted from the requirement to describe specific facts showing
15the need for immediate action.

16(m) (1) On and after July 1, 2012, the basic rate payment that
17shall be made to the certified parent pursuant to this section for
18care and supervision of a child who is living in a certified home
19of a foster family agency, as defined in Section 11400, shall equal
20the basic rate for children based in a licensed or approved home,
21as specified in paragraph (1) of subdivision (g) of Section 11461.

22(2) The basic rate payment to the certified parent made pursuant
23to paragraph (1) shall be adjusted annually on July 1, by the annual
24percentage change in the California Necessities Index, in
25accordance with paragraph (2) of subdivision (g) of Section 11461.
26The adjustment in this paragraph shall be in lieu of any adjustment
27pursuant to subdivision (e).

28(n) Notwithstanding any other law, the changes to the basic rate
29payment specified in subdivision (m) shall not change the
30remaining components of the foster family agency rate. The new
31foster family agency rate shall be increased only by the amounts
32specified pursuant to subdivision (m). The resulting amounts shall
33constitute the new schedule of rates for foster family agencies,
34which shall be issued by all-county letters or similar instructions
35from the department.

36(o) Beginning in the 2011-12 fiscal year, and for each fiscal
37year thereafter, funding and expenditures for programs and
38activities under this section shall be in accordance with the
39requirements provided in Sections 30025 and 30026.5 of the
40Government Code.

P220  1(p) (1) Notwithstanding the rulemaking provisions of the
2Administrative Procedure Act (Chapter 3.5 (commencing with
3Section 11340) of Part 1 of Division 3 of Title 2 of the Government
4Code), the department may implement, interpret, or make specific
5the changes to this section made by the act that added this section,
6and amend and repeal regulations and orders subject to this section
7and adopted by the department by means of all-county letters or
8similar instructions from the department until regulations are
9adopted. The department shall adopt emergency regulations no
10later than July 1, 2014. The department may readopt any emergency
11regulation authorized by this section that is the same as, or
12substantially equivalent to, an emergency regulation previously
13adopted under this section.

14(2) The initial adoption of emergency regulations pursuant to
15this section and one readoption of emergency regulations shall be
16deemed an emergency and necessary for the immediate
17preservation of the public peace, health, safety, or general welfare.
18Initial emergency regulations and the one readoption of emergency
19regulations authorized by this section shall be exempt from review
20by the Office of Administrative Law. The initial emergency
21regulations and the one readoption of emergency regulations
22authorized by this section shall be submitted to the Office of
23Administrative Law for filing with the Secretary of State and each
24shall remain in effect for no more than 180 days, by which time
25final regulations may be adopted.

26(q) This section shall remain in effect only until January 1, 2017,
27and as of that date is repealed, unless a later enacted statute, that
28is enacted before January 1, 2017, deletes or extends that date.

29

begin deleteSEC. 78.end delete
30begin insertSEC. 85.end insert  

Section 11463 is added to the Welfare and Institutions
31Code
, to read:

32

11463.  

(a) The department shall commence development of
33a new payment structure for the Title IV-E funded foster family
34agency placement option that maximizes federal funding, in
35consultation with county placing agencies.

36(b) The department shall develop a payment system for foster
37family agencies that providebegin delete nontreatment,end delete treatment, intensive
38treatment, and therapeutic foster care programs, and shall consider
39all of the following factors:

P221  1(1) Administrative activities that are eligible for federal financial
2participation provided, at county request, for and to county-licensed
3or approved family homes and resource families, intensive case
4management and supervision, and services to achieve legal
5permanency or successful transition to adulthood.

6(2) Social work activities that are eligible for federal financial
7participation under Title IV-E of the Social Security Act.

8(3) Social work and mental health services eligible for federal
9financial participation under Title XIX of the Social Security Act.

10(4) Intensive treatment or therapeutic services in the foster
11family agency.

12(5) Core services, made available to children and nonminor
13dependents either directly or secured through formal agreements
14with other agencies, which are trauma informed and culturally
15relevant andbegin delete include all of the following:end deletebegin insert include:end insert

16(A) Specialty mental health services for children who meet
17medical necessity criteria for specialty mental health services under
18the Medi-Cal Early and Periodic Screening, Diagnosis, and
19Treatmentbegin delete program.end deletebegin insert program, as the criteria are described in
20Section 1830.210 of Title 9, of the California Code of Regulations.end insert

21(B) Transition support services for children, youth, and families
22begin insert upon initial entry and placement changes and for familiesend insert who
23assumebegin delete permanency.end deletebegin insert permanency through reunification, adoption,
24or guardianship.end insert

begin insert

25(C) Educational and physical, behavioral, and mental health
26supports, including extracurricular activities and social supports.

end insert
begin insert

27(D) Activities designed to support transition-age youth and
28nonminor dependents in achieving a successful adulthood.

end insert
begin delete

29(C) Permanency related services,

end delete

30begin insert (E)end insertbegin insertend insertbegin insertServices to achieve permanency,end insert including supporting
31efforts to reunify or achieve adoption or guardianship and efforts
32to maintain or establish relationships with parents, siblings,
33extended family members, tribes, or others important to the child
34or youth, as appropriate.

begin delete

35(D) Education and physical, behavioral, and mental health
36supports, including extracurricular activities and social supports.

37(E) Activities designed to support transition-age youth and
38nonminor dependents in achieving a successful adulthood.

end delete

39(F) When serving Indian children, as defined inbegin insert subdivisions
40(a) and (b) ofend insert
Section 224.1, the core services specified in
P222  1begin delete paragraphsend deletebegin insert subparagraphsend insert (A) to (E), inclusive, shall be provided
2begin insert to eligible childrenend insert consistent with active efforts pursuant to
3Section 361.7.

begin insert

4(G) The core services specified in subparagraphs (A) to (F),
5inclusive, are not intended to duplicate services already available
6to foster children in the community, but to support access to those
7services and supports to the extent already available. Those
8services and supports may include, but are not limited to, foster
9youth services available through county offices of education, Indian
10Health Services, and school-based extracurricular activities.

end insert

11(6) Staff training.

12(7) Health and Safety Code requirements.

13(8) A process for accreditation that includes all of the following:

14(A) Provision for all licensed foster family agencies to maintain
15in good standing accreditation from a nationally recognized
16accreditation agency with expertise in programs for youth group
17care facilities, as determined by the department.

18(B) Promulgation by the department of information identifying
19the agency or agencies from which accreditation shall be required.

20(C) Provision for timely reporting to the department of any
21change in accreditation status.

22(9) Mental health certification, including a requirement to timely
23 report to the department any change in mental health certificate
24status.

25(10) Populations served, including, but not limited to, any of
26the following:

27(A) begin insert(i)end insertbegin insertend insertChildren and youth assessed as seriously emotionally
28disturbed, as described inbegin insert subdivision (a) ofend insert Sectionbegin delete 5600.3,end deletebegin insert 5600.3,
29including thoseend insert
placed out-of-home pursuant to an individualized
30education program developed underbegin delete Chapter 26.5(commencing
31with Section 7570) of Division 7 of Title 1 of the Government
32Code.end delete
begin insert Article 2 (commencing with Section 56320) of Chapter 4 of
33Part 30 of Division 4 of Title 2 of the Education Code.end insert

begin insert

34(ii) Children assessed as meeting the medical necessity criteria
35for specialty mental health services under the Medi-Cal Early and
36Periodic Screening, Diagnosis, and Treatment program, as the
37criteria are described in Section 1830.210 of Title 9 of the
38California Code of Regulations.

end insert

39(B) AFDC-FC children and youth receiving intensive and
40therapeutic treatment services in a foster family agency.

P223  1(C) AFDC-FC children and youth receiving mental health
2treatment services from a foster family agency.

3(11) Maximization of federal financial participation for Title
4IV-E and Title XIX of the Social Security Act.

5(c) The department shall develop a system of governmental
6monitoring and oversight that shall be carried out in coordination
7with the State Department of Health Care Services. Oversight
8responsibilities shall include, but not be limited to, ensuring
9conformity with federal and state law, including program, fiscal,
10and health and safety reviews.begin insert The state agencies shall attempt to
11minimize duplicative audits and reviews to reduce the
12administrative burden on providers.end insert

13(d) The department shall consider the impact on children and
14youth being transitioned to alternate programs as a result of the
15new ratesetting system.

16(e)  This section shall become operative on January 1, 2017.

17

begin deleteSEC. 79.end delete
18begin insertSEC. 86.end insert  

Section 11463.01 is added to the Welfare and
19Institutions Code
, immediately after Section 11463, to read:

20

11463.01.  

(a) (1) The department, with the advice, assistance,
21and cooperation of the counties and foster care providers, shall
22develop, implement, and maintain a ratesetting system for foster
23family agencies.

24(2) No county shall be reimbursed for any percentage increases
25in payments, made on behalf of AFDC-FC funded children who
26are placed with foster family agencies, that exceed the percentage
27cost-of-living increase provided in any fiscal year, as specified in
28subdivision (c) of Section 11461.

29(b) The department shall develop regulations specifying the
30purposes, types, and services of foster family agencies, including
31the use of those agencies for the provision of emergency shelter
32care.

33(c) The department shall develop and maintain regulations
34specifying the procedures for the appeal of department decisions
35about the setting of an agency’s rate.

36(d) No supplemental clothing allowance shall be provided,
37because the rate issued in accordance with paragraph (1) of
38subdivision (g) takes the cost of clothing into account.

39(e) The schedule of rates for foster family agencies as set forth
40in Section 11463, as that section read on January 1, 2015, shall
P224  1apply for purposes of, and may be modified pursuant to, this
2section.

3(f) (1) The department shall determine, consistent with the
4requirements of this section and other relevant requirements under
5law, the rate category for each foster family agency on a biennial
6basis. Submission of the biennial rate application shall be according
7to a schedule determined by the department.

8(2) The department shall adopt regulations to implement this
9subdivision. The adoption, amendment, repeal, or readoption of a
10regulation authorized by this subdivision is deemed to be necessary
11for the immediate preservation of the public peace, health and
12safety, or general welfare, for purposes of Sections 11346.1 and
1311349.6 of the Government Code, and the department is hereby
14exempted from the requirement to describe specific facts showing
15the need for immediate action.

16(g) (1) The basic rate payment that shall be made to the certified
17parent pursuant to this section for care and supervision of a child
18who is living in a certified home of a foster family agency, as
19defined in Section 11400, shall equal the basic rate for children
20placed in a licensed or approved home, as specified in paragraph
21(1) of subdivision (g) of Section 11461.

22(2) The basic rate payment to the certified parent made pursuant
23to paragraph (1) shall be adjusted annually on July 1, by the annual
24percentage change in the California Necessities Index, in
25accordance with paragraph (2) of subdivision (g) of Section 11461.
26The adjustment in this paragraph shall be in lieu of any adjustment
27pursuant to subdivision (e) of Section 11463, as that section read
28on January 1, 2015.

29(h) Notwithstanding any other law, the changes to the basic rate
30payment specified in subdivision (g) shall not change the remaining
31components of the foster family agency rate. The new foster family
32agency rate shall be increased only by the amounts specified
33pursuant to subdivision (g). The resulting amounts shall constitute
34the new schedule of rates for foster family agencies, which shall
35be issued by all-county letters or similar instructions from the
36department.

37(i) For each fiscal year, funding and expenditures for programs
38and activities under this section shall be in accordance with the
39requirements provided in Sections 30025 and 30026.5 of the
40Government Code.

P225  1(j) (1) Notwithstanding the rulemaking provisions of the
2Administrative Procedure Act (Chapter 3.5 (commencing with
3Section 11340) of Part 1 of Division 3 of Title 2 of the Government
4Code), the department may implement, interpret, or make specific
5the changes to this section made by the act that added this section,
6and amend and repeal regulations and orders subject to this section
7and adopted by the department by means of all-county letters or
8similar instructions from the department until regulations are
9adopted. The department shall adopt emergency regulations no
10later than July 1, 2016. The department may readopt any emergency
11regulation authorized by this section that is the same as, or
12substantially equivalent to, an emergency regulation previously
13adopted under this section.

14(2) The initial adoption of emergency regulations pursuant to
15this section and one readoption of emergency regulations shall be
16deemed an emergency and necessary for the immediate
17preservation of the public peace, health, safety, or general welfare.
18Initial emergency regulations and the one readoption of emergency
19regulations authorized by this section shall be exempt from review
20by the Office of Administrative Law. The initial emergency
21regulations and the one readoption of emergency regulations
22authorized by this section shall be submitted to the Office of
23Administrative Law for filing with the Secretary of State and each
24shall remain in effect for no more than 180 days, by which time
25final regulations may be adopted.

26(k) This section shall only apply to a foster family agency that
27has been granted an extension pursuant to the exception process
28described in subdivision (d) of Section 11463.1.

29(l) This section shall become operative on January 1, 2017.

30(m) This section shall remain in effect only until January 1,
312018, and as of that date is repealed, unless a later enacted statute,
32that is enacted before January 1, 2018, deletes or extends that date.

33

begin deleteSEC. 80.end delete
34begin insertSEC. 87.end insert  

Section 11463.1 is added to the Welfare and
35Institutions Code
, to read:

36

11463.1.  

(a) Notwithstanding any other law, commencing
37January 1, 2017, no new foster family agency shall be established
38pursuant to the rate in effect through December 31, 2016.

39(b) Notwithstanding subdivision (a), the department may grant
40an exception as appropriate, on a case-by-case basis, when a written
P226  1request and supporting documentation are provided by a county
2placing agency, including a county welfare or probation director,
3that absent the granting of that exception, there is a material risk
4to the welfare of children due to an inadequate supply of
5appropriate alternative placement options to meet the needs of
6children or youth.

7(c) Rates for foster family agencies paid under the prior rate
8system, and those granted an exception pursuant to subdivision
9(b), shall terminate on December 31, 2016, unless granted an
10extension under the exception process in subdivision (d).

11(d) A foster family agency may request an exception to extend
12its rate as follows:

13(1) The department may grant an extension for up tobegin delete one year,end delete
14begin insert two years,end insert through December 31,begin delete 2017,end deletebegin insert 2018,end insert on a case-by-case
15basis, when a written request and supporting documentation are
16provided by a county placing agency, including a county welfare
17or probation director, that absent the granting of that exception,
18there is a material risk to the welfare of children or youth due to
19an inadequate supply of appropriate alternative placement options
20to meet the needs of children. The exception may include time to
21meet the accreditation requirement or the mental health certification
22requirement.

23(2) The exception shall allow the provider to continue to receive
24the rate under the prior ratesetting system.

25(e) Upon termination of an existing foster family agency rate
26under the prior rate system, a new rate shall not be paid until an
27application is approved and a rate is granted by the department
28pursuant to Section 11463 as a foster family agency or Section
2911462 as a short-term residential treatment center.

30(f) The department shall, in the development of the new rate
31structures, consider and provide for placement of all children who
32are displaced as a result of reclassification of treatment facilities.

33(g) This section shall remain in effect only until January 1,begin delete 2018,end delete
34begin insert 2019,end insert and as of that date is repealed, unless a later enacted statute,
35that is enacted before January 1,begin delete 2018,end deletebegin insert 2019,end insert deletes or extends
36that date.

37

begin deleteSEC. 81.end delete
38begin insertSEC. 88.end insert  

Section 11465 of the Welfare and Institutions Code
39 is amended to read:

P227  1

11465.  

(a) When a child is living with a parent who receives
2AFDC-FC or Kin-GAP benefits, the rate paid to the provider on
3behalf of the parent shall include an amount for care and
4supervision of the child.

5(b) For each category of eligible licensed community care
6facility, as defined in Section 1502 of the Health and Safety Code,
7the department shall adopt regulations setting forth a uniform rate
8to cover the cost of care and supervision of the child in each
9category of eligible licensed community care facility.

10(c) (1) On and after July 1, 1998, the uniform rate to cover the
11cost of care and supervision of a child pursuant to this section shall
12be increased by 6 percent, rounded to the nearest dollar. The
13resultant amounts shall constitute the new uniform rate.

14(2) (A) On and after July 1, 1999, the uniform rate to cover the
15cost of care and supervision of a child pursuant to this section shall
16be adjusted by an amount equal to the California Necessities Index
17computed pursuant to Section 11453, rounded to the nearest dollar.
18The resultant amounts shall constitute the new uniform rate, subject
19to further adjustment pursuant to subparagraph (B).

20(B) In addition to the adjustment specified in subparagraph (A),
21on and after January 1, 2000, the uniform rate to cover the cost of
22care and supervision of a child pursuant to this section shall be
23increased by 2.36 percent, rounded to the nearest dollar. The
24resultant amounts shall constitute the new uniform rate.

25(3) Subject to the availability of funds, for the 2000-01 fiscal
26year and annually thereafter, these rates shall be adjusted for cost
27of living pursuant to procedures in Section 11453.

28(4) On and after January 1, 2008, the uniform rate to cover the
29cost of care and supervision of a child pursuant to this section shall
30be increased by 5 percent, rounded to the nearest dollar. The
31resulting amount shall constitute the new uniform rate.

32(d) (1) Notwithstanding subdivisions (a) to (c), inclusive, the
33payment made pursuant to this section for care and supervision of
34a child who is living with a teen parent in a whole family foster
35home, as defined in Section 11400, shall equal the basic rate for
36children placed in a licensed or approved home as specified in
37subdivisions (a) to (d), inclusive, and subdivision (g), of Section
3811461.

39(2) (A) The amount paid for care and supervision of a dependent
40infant living with a dependent teen parent receiving AFDC-FC
P228  1benefits in a group home placement shall equal the infant
2supplement rate for group home placements.

3 (B) Commencing January 1, 2017, the amount paid for care and
4supervision of a dependent infant living with a dependent teenage
5parent receiving AFDC-FC benefits in a short-term residential
6treatment center shall equal the infant supplement rate for
7short-term residential treatment centers established by the
8department.

9(3) (A) The caregiver shall provide the county child welfare
10agency or probation department with a copy of the shared
11responsibility plan developed pursuant to Section 16501.25 and
12shall advise the county child welfare agency or probation
13department of any subsequent changes to the plan. Once the plan
14has been completed and provided to the appropriate agencies, the
15payment made pursuant to this section shall be increased by an
16additional two hundred dollars ($200) per month to reflect the
17increased care and supervision while he or she is placed in the
18whole family foster home.

19(B) A nonminor dependent parent residing in a supervised
20independent living placement, as defined in subdivision (w) of
21Section 11400, who develops a written parenting support plan
22 pursuant to Section 16501.26 shall provide the county child welfare
23agency or probation department with a copy of the plan and shall
24advise the county child welfare agency or probation department
25of any subsequent changes to the plan. The payment made pursuant
26to this section shall be increased by an additional two hundred
27dollars ($200) per month after all of the following have been
28satisfied:

29(i) The plan has been completed and provided to the appropriate
30county agency.

31(ii) The plan has been approved by the appropriate county
32agency.

33(iii) The county agency has determined that the identified
34responsible adult meets the criteria specified in Section 16501.27.

35(4) In a year in which the payment provided pursuant to this
36section is adjusted for the cost of living as provided in paragraph
37(1) of subdivision (c), the payments provided for in this subdivision
38shall also be increased by the same procedures.

39(5) A Kin-GAP relative who, immediately prior to entering the
40Kin-GAP program, was designated as a whole family foster home
P229  1shall receive the same payment amounts for the care and
2supervision of a child who is living with a teen parent they received
3in foster care as a whole family foster home.

4(6) On and after January 1, 2012, the rate paid for a child living
5with a teen parent in a whole family foster home as defined in
6Section 11400 shall also be paid for a child living with a nonminor
7dependent parent who is eligible to receive AFDC-FC or Kin-GAP
8pursuant to Section 11403.

9

begin deleteSEC. 82.end delete
10begin insertSEC. 89.end insert  

Section 11466 is added to the Welfare and Institutions
11Code
, to read:

12

11466.  

For the purposes of this section to Section 114691.1,
13inclusive, “provider” shall mean a group home, short-term
14residential treatment center, a foster family agency that provides
15treatment services, and similar foster care business entities.

16begin insert

begin insertSEC. 90.end insert  

end insert

begin insertSection 11466.2 of the end insertbegin insertWelfare and Institutions Codeend insert
17begin insert is amended to read:end insert

18

11466.2.  

(a) (1) The department shall perform or have
19performed group home program and fiscal audits as needed. Group
20home programs shall maintain all child-specific, programmatic,
21personnel, fiscal, and other information affecting group home
22ratesetting and AFDC-FC payments for a period not less than five
23years.

24(2) Notwithstanding paragraph (1), the department shall not
25establish an overpayment based upon a nonprovisional program
26audit conducted on less than a one-year audit period.

27(3) Notwithstanding paragraph (2), the department may conduct
28audits covering a period of less than 12 months. Based upon the
29findings of these audits, the department may reduce a group home
30program’s AFDC-FC rate or RCL pursuant to this paragraph.

31(A) In an audit of a period of less than 12 months, if a provider’s
32audited RCL is no more than three levels below the paid RCL, the
33provider’s rate and RCL will be reduced to the audited RCL. The
34provider will be allowed the opportunity to bring a program into
35compliance with the paid RCL.

36(B) In an audit of a period of less than 12 months, if the
37provider’s audited RCL is more than three levels below the paid
38RCL, the department shall conduct an audit as identified in
39paragraph (2) of subdivision (a) of Section 11466.2. The provider
P230  1will be allowed the opportunity to bring a program into compliance
2with the paid RCL.

3(C) For audit purposes, when the group home program serves
4a mixture of AFDC-FC eligible and ineligible children, the
5weighted hours for child care and social work services provided
6and the capacity of the group home shall be adjusted by the ratio
7of AFDC-FC eligible children to all children in placement.

8(D) A group home provider may request a hearing of the
9department’s RCL determination under subparagraph (A) no later
10than 30 days after the date the department issues its RCL
11determination. The department’s RCL determination shall be final
12if the group home provider does not request a hearing within the
13prescribed time. Within 60 days of receipt of the request for
14hearing, the department shall conduct a hearing on the RCL
15determination. The standard of proof shall be the preponderance
16of the evidence and the burden of proof shall be on the department.
17The hearing officer shall issue the proposed decision within 45
18days of the close of the evidentiary record. The director shall adopt,
19reject, or modify the proposed decision, or refer the matter back
20to the hearing officer for additional evidence or findings within
21100 days of issuance of the proposed decision. If the director takes
22no action on the proposed decision within the prescribed time, the
23proposed decision shall take effect by operation of law.

24(b) (1) The department shall develop regulations to correct a
25group home program’s RCL, and to adjust the rate and to recover
26any overpayments resulting from an overstatement of the projected
27level of care and services.

28(2) The department shall modify the amount of the overpayment
29pursuant to paragraph (1) in cases where the level of care and
30services provided per child in placement equals or exceeds the
31level associated with the program’s RCL. In making this
32modification, the department shall determine whether services
33other than child care supervision were provided to children in
34placement in an amount that is at least proportionate, on a per child
35basis, to the amount projected in the group home’s rate application.
36In cases where these services are provided in less than a
37proportionate amount, staffing for child care supervision in excess
38of its proportionate share shall not be substituted for nonchild care
39supervision staff hours.

P231  1(c) (1) In any audit conducted by the department, the
2department, or other public or private audit agency with which the
3department contracts, shall coordinate with the department’s
4licensing and ratesetting entities so that a consistent set of
5standards, rules, and auditing protocols are maintained. The
6department, or other public or private audit agency with which the
7department contracts, shall make available to all group home
8providers, in writing, any standards, rules, and auditing protocols
9to be used in those audits.

10(2) The department shall provide exit interviews with providers
11whenever deficiencies found are explained and the opportunity
12exists for providers to respond. The department shall adopt
13regulations specifying the procedure for the appeal of audit
14findings.

begin insert

15(d) This section shall remain in effect only until January 1, 2017,
16and as of that date is repealed, unless a later enacted statute, that
17is enacted before January 1, 2017, deletes or extends that date.

end insert
18begin insert

begin insertSEC. 91.end insert  

end insert

begin insertSection 11466.2 is added to the end insertbegin insertWelfare and
19Institutions Code
end insert
begin insert, to read:end insert

begin insert
20

begin insert11466.2.end insert  

(a) (1) The department shall perform or have
21performed provider program and fiscal audits as needed. Provider
22programs shall maintain all child-specific, programmatic,
23personnel, fiscal, and other information affecting ratesetting and
24AFDC-FC payments for a period of not less than five years.

25(2) A provider may request a hearing of the department’s audit
26determination under this section no later than 30 days after the
27date the department issues its audit determination. The
28department’s audit determination shall be final if the provider
29does not request a hearing within the prescribed time. Within 60
30days of receipt of the request for hearing, the department shall
31conduct a hearing on the audit determination. The standard of
32proof shall be the preponderance of the evidence and the burden
33of proof shall be on the department. The hearing officer shall issue
34the proposed decision within 45 days of the close of the evidentiary
35record. The director shall adopt, reject, or modify the proposed
36decision, or refer the matter back to the hearing officer for
37additional evidence or findings within 100 days of issuance of the
38proposed decision. If the director takes no action on the proposed
39decision within the prescribed time, the proposed decision shall
40take effect by operation of law.

P232  1(b) The department shall develop regulations to correct a
2program’s audit findings, adjust the rate, and recover any
3overpayments resulting from an overstatement of the projected
4level of care and services and other audit findings.

5(c) (1) In any audit conducted by the department, the
6department, or other public or private audit agency with which
7the department contracts, shall coordinate with the department’s
8licensing and ratesetting entities so that a consistent set of
9standards, rules, and auditing protocols are maintained. The
10department, or other public or private audit agency with which
11the department contracts, shall make available to all providers,
12in writing, any standards, rules, and auditing protocols to be used
13in those audits.

14(2) The department shall provide exit interviews with providers,
15whenever deficiencies are found, in which those deficiencies may
16be explained and permit providers an opportunity to respond. The
17department shall adopt regulations specifying the procedure for
18the appeal of audit findings.

19(d) This section shall become operative on January 1, 2017.

end insert
20

begin deleteSEC. 83.end delete
21begin insertSEC. 92.end insert  

Section 11466.21 of the Welfare and Institutions
22Code
is amended to read:

23

11466.21.  

(a) In accordance with subdivision (b), as a
24condition to receive an AFDC-FC rate for a program including,
25but not limited to, a group home, a foster family agency that
26provides treatment services,begin delete orend delete a short-term residential treatment
27center,begin insert and other similar business entities providing foster care,end insert
28 the following shall apply:

29(1) Any provider who expends in combined federal funds an
30amount at or above the federal funding threshold in accordance
31with the federal Single Audit Act, as amended, and Section 200.501
32of Title 2 of the Code of Federal Regulations shall arrange to have
33a financial audit conducted on an annual basis, and shall submit
34the annual financial audit to the department in accordance with
35regulations adopted by thebegin delete department.end deletebegin insert department, all-county
36letter, or similar written instructions.end insert

37(2) Any provider who expends in combined federal funds an
38amount below the federal funding threshold in accordance with
39the federal Single Audit Act, as amended, and Section 200.501 of
40Title 2 of the Code of Federal Regulations shallbegin insert annuallyend insert submit
P233  1to the department a financial audit on its most recent fiscalbegin delete period
2at least once every three years.end delete
begin insert period.end insert The department shall
3provide timely notice to the providers of the date that submission
4of the financial audit is required. That date of submission of the
5financial audit shall be established in accordance with regulations
6adopted by the department.

7(3) The scope of the financial audit shall include all of the
8programs and activities operated by the provider and shall not be
9limited to those funded in whole or in part by the AFDC-FC
10program. The financial audits shall include, but not be limited to,
11an evaluation of thebegin insert expenditures andend insert accounting and control
12systems of the provider.

13(4) The provider shall have its financial audit conducted by
14certified public accountants or by state-licensed publicbegin delete accountantsend delete
15begin insert accountants, with audit designation,end insert who have no direct or indirect
16relationship with the functions or activities being audited, or with
17the provider, its board of directors,begin insert or other governing body,end insert
18 officers, or staff.

19(5) The provider shall have its financial audits conducted in
20accordance with Government Auditing Standards issued by the
21Comptroller General of the United States and in compliance with
22generally accepted accounting principles applicable to private
23entities organized and operated on a nonprofit basis.

24(6) (A) Each provider shall have the flexibility to define the
25calendar months included in its fiscal year.

26(B) A provider may change the definition of its fiscal year.
27However, the financial audit conducted following the change shall
28cover all of the months since the last audit, even though this may
29cover a period that exceeds 12 months.

30(b) (1) In accordance with subdivision (a), as a condition to
31receive an AFDC-FCbegin delete rate that becomes effective on or after July
321, 2000,end delete
begin insert rate,end insert a provider shall submit a copy of its most recent
33financial audit report, except as provided in paragraph (3).

34(2) The department shall terminate the rate of a provider who
35fails to submit a copy of its most recent financial audit pursuant
36to subdivision (a). A terminated rate shall only be reinstated upon
37the provider’s submissionbegin insert to the departmentend insert of an acceptable
38financial audit.

39(3) begin deleteEffective July 1, 2000, a end deletebegin insertA end insertnew provider that has been
40incorporated for fewer than 12 calendar months shall not be
P234  1required to submit a copy of a financial audit to receive an
2AFDC-FC rate for a new program. The financial audit shall be
3conducted on the provider’s next full fiscal year of operation. The
4provider shall submit the financial audit to the department in
5accordance with subdivision (a).

begin insert

6(4) Repeated late financial audits may result in monetary
7penalties or termination of the provider’s rate as set forth in
8regulation, all-county letter, or similar written directive by the
9department.

end insert

10(c) The department shallbegin delete implement this section through the
11adoption of emergency regulations.end delete
begin insert issue a management decision
12letter on audit findings within six months of receipt of the financial
13audit report. The management decision letter shall clearly state
14whether or not the audit finding is sustained, the reasons for the
15decision, and the action or actions expected of the nonprofit
16organization provider to repay disallowed costs, make financial
17adjustments, or take other action.end insert

18

begin deleteSEC. 84.end delete
19begin insertSEC. 93.end insert  

Section 11466.22 of the Welfare and Institutions
20Code
is amended to read:

21

11466.22.  

(a) It is the intent of the Legislature to ensure overall
22program integrity in the AFDC-FC program through the
23establishment of an effective and efficient process for the collection
24of provider sustained overpayments. Furthermore, the intent of the
25Legislature is to ensure that children placed in AFDC-FC programs,
26including, but not limited to, group homes, short-term residential
27treatment centers, and foster familybegin delete agencies that provide treatment
28services,end delete
begin insert agencies,end insert receive the level of care and supervision
29commensurate with the program’s paid rate.

30(b) For the purposes of this section, a provider is a licensee of
31an AFDC-FC program listed in Section 11402, including, but not
32limited to, a group home, short-term residential treatment center,
33foster family agency that provides treatment services, or a similar
34business entity, receiving foster care maintenance payments under
35the AFDC-FC program. The department may collect a sustained
36overpayment from the party responsible for the sustained
37overpayment, regardless of whether the party remains in the
38business of providing any AFDC-FC programs, and regardless of
39whether the provider remains licensed by the department.

P235  1(c) For the purposes of this section, a provider overpayment is
2an overpayment that results in an audit period when a provider
3receives a rate reimbursement to which it is not entitled. If a
4provider receives a rate reimbursement to which it is not entitled,
5begin insert including, but not limited to, the provider failing to maintain a
6license, or failing to maintain its status as a nonprofit organization,
7or due to an overpayment determined as described in paragraph
8(1) of subdivision (d). If a provider receives a rate to which it is
9not entitledend insert
it shall be liable to repay the overpayment.

10(d) (1) Overpayments shall be determined by either a provider
11auditbegin insert pursuant to Section 11466.21, a department audit conducted
12pursuant to Section 11466.2, a management decision letter,end insert
or a
13provider self-reporting an overpayment.begin insert A self-reported
14overpayment may include a finding in the financial audit report
15submitted by the provider whether that finding is formally made
16in the financial audit report or discovered through department
17review of the report or other provider submission.end insert

18(2) Ifbegin delete an informalend deletebegin insert aend insert hearing is not requested, or on the 60th day
19after an informal decision if a provider or the department does not
20file a notice of intent to file a formal appeal, or on the 30th day
21following a formal appeal hearing decision, whichever is latest, a
22begin delete group homeend delete provider overpayment shall be sustained for collection
23purposes and the department shall issue a demand letter for
24repayment of the sustained overpayment.

25(3) The department shall establish a voluntary repayment
26agreement procedure with a maximum repayment period of nine
27years. The procedure shall take into account the amount of the
28overpayment, projected annual income of the program that caused
29the overpayment, a minimum repayment amount, including
30principal and interest, of 3 percent of annual income prorated on
31a monthly basis, simple interest for the first seven years of the
32voluntary repayment agreement on the overpayment amount based
33on the Surplus Money Investment Fund, and simple interest for
34the eighth and ninth years of the voluntary repayment agreement
35based on the prime rate at that time plus 3 percent. The department
36maybegin delete adopt regulations permitting the director, at his or her
37discretion, to renegotiate the volunteerend delete
begin insert consider, at the discretion
38of the director, renegotiation of a voluntaryend insert
repayment agreement
39if the director determines that the agreement would cause severe
40harm to children in placement.

P236  1(4) The department shall establish an involuntary overpayment
2collection procedure, that shall take into account the amount of
3the overpayment, projected annual income, a minimum required
4repayment amount, including principal and interest, of 5 percent
5of the annual income prorated on a monthly basis, simple interest
6on the overpayment amount based on the Surplus Money
7Investment Fund, and a maximum repayment period of seven
8years. The department maybegin delete establish regulations permitting the
9director at his or her discretion to renegotiate the involuntaryend delete

10begin insert consider, at the discretion of the director, renegotiation of an
11involuntaryend insert
payment agreement if the director determines that the
12agreement would cause severe harm to children in placement.

13(e) The department shallbegin delete develop regulationsend deletebegin insert maintain, by
14regulation , all-county letter, or similar written directive, a
15procedureend insert
for recovery of any provider sustained overpayments.
16Thebegin delete regulationsend deletebegin insert departmentend insert shall prioritize collection methods,
17which shall include voluntary repayment agreement procedures,
18involuntary overpayment collection procedures, including the use
19of a statutory lien, rate request denials, rate decreases, and rate
20terminations.begin insert The department may also deny rate requests,
21including requests for rate increases, or program changes or
22expansions, while an overpayment is due.end insert

23(f) Whenever the department determines that a provider
24sustained overpayment has occurred, the department shall recover
25from the provider the full amount of the sustained overpayment,
26and simple interest on the sustained overpayment amount, pursuant
27to methods described in subdivision (e), against the provider’s
28income or assets.

29(g) If a provider is successful in its appeal of a collected
30overpayment, it shall be repaid the collected overpayment plus
31simple interest based on the Surplus Money Investment Fund.

32

begin deleteSEC. 85.end delete
33begin insertSEC. 94.end insert  

Section 11466.25 of the Welfare and Institutions
34Code
is amended to read:

35

11466.25.  

Interest begins to accrue on a provider overpayment
36begin insert or penaltyend insert on the date of the issuance of thebegin insert penalty or theend insert final
37auditbegin delete report.end deletebegin insert report, or the date the final audit report is sustained,
38the date of the issuance of a management decision letter in
39accordance with Section 11466.21, or the date that a provider
40self-reports an overpayment.end insert

P237  1

begin deleteSEC. 86.end delete
2begin insertSEC. 95.end insert  

Section 11466.3 of the Welfare and Institutions Code
3 is amended to read:

4

11466.3.  

(a) The department shall offer a voluntary repayment
5agreement procedure to providers that owe a sustained
6overpayment. A provider may enter into a voluntary repayment
7agreement with the department to repay a sustained overpayment.
8The voluntary repayment agreement shall, at a minimum, meet
9the requirements developed pursuant to paragraph (3) of
10subdivision (d) of Sectionbegin delete 11466.2.end deletebegin insert 11466.22.end insert

11(b) The department shall charge simple interest on the voluntary
12repayment agreement in accordance with paragraph (3) of
13subdivision (d) of Sectionbegin delete 11466.2.end deletebegin insert 11466.22.end insert

14

begin deleteSEC. 87.end delete
15begin insertSEC. 96.end insert  

Section 11466.31 of the Welfare and Institutions
16Code
is amended to read:

17

11466.31.  

(a) When it has been determined that a provider
18participating in the AFDC-FC program owes an overpayment that
19is due and payable, the department may implement involuntary
20offset collection procedures to collect sustained overpayments
21from a provider if the provider does not enter into a voluntary
22repayment agreement with the department or the provider has three
23outstanding payments on a voluntary repayment agreement before
24the overpayment is repaid.

25(b) The minimum monthly overpayment offset amount from
26monthly rate reimbursements shall be determined using the
27involuntary collection procedures developed pursuant to paragraph
28(4) of subdivision (d) of Section 11466.2. Overpayments shall be
29offset against current monthly rate reimbursement payments due
30and payable to a provider under this chapter.

begin insert

31(c) Failure to repay an overpayment shall be grounds for
32termination of the provider’s rate and shall result in a referral to
33the department’s Community Care Licensing Division for license
34revocation.

end insert
35

begin deleteSEC. 88.end delete
36begin insertSEC. 97.end insert  

Section 11466.32 of the Welfare and Institutions
37Code
is amended to read:

38

11466.32.  

(a) If a provider that owes a sustained overpayment
39pursuant to paragraph (2) of subdivision (d) of Section 11466.2
40does not enter into a voluntary repayment agreement with the
P238  1department, or the provider has three outstanding payments on a
2voluntary repayment agreement before the overpayment is repaid,
3in addition to the monthly overpayment offset amount, 50 percent
4of any increases resulting from California Necessities Index (CNI)
5adjustments and provider’s rate adjustments to the standard rate
6that are due to a provider shall be withheld until the sustained
7overpayment amount is collected. Once the overpayment amount
8is collected, the provider shall begin to prospectively receive the
9full amount of any California Necessities Index and rate adjustment
10to which it is entitled.

11(b) Any provider subject to involuntary repayment of a sustained
12overpayment pursuant to Section 11466.31 shall be ineligible to
13receive any rate increasebegin insert or program change or expansion,end insert until
14the repayment is completed or until the host county or the primary
15placement county provide the department with a request for waiver
16of this paragraph.

17

begin deleteSEC. 89.end delete
18begin insertSEC. 98.end insert  

Section 11466.33 of the Welfare and Institutions
19Code
is amended to read:

20

11466.33.  

(a) If any amount is due and payable to the
21department as a result ofbegin insert aend insert sustained overpayment to a provider
22for care and services in the AFDC-FC program, the department
23may file, in the office of any county clerk of any county in which
24the provider has real or personal property, a certificate if any of
25the following conditions are met:

26(1) Nobegin delete informalend deletebegin insert formalend insert hearing is begin delete requested and if aend delete begin insert requested,
27theend insert
provider has not submitted a voluntary repayment agreement
28with the first payment, and 60 days have elapsed from the notice
29of audit results.

begin delete

30(2) No formal appeal is requested and if a provider has not
31submitted a voluntary repayment agreement along with the first
32payment, and 60 days have elapsed from the notice of the informal
33hearing decision.

34(3) A

end delete

35begin insert(2)end insertbegin insertend insertbegin insertTheend insert provider has not submitted a voluntary repayment
36agreement along with the first payment,begin delete andend delete 30 days have elapsed
37after an adverse appeal decision by a hearing officerbegin delete that sustains
38an overpayment.end delete
begin insert sustaining an overpayment, and that decision
39has been adopted by the department or is effective by operation
40of law.end insert

P239  1(b) The certificate provided for pursuant to subdivision (a) shall
2contain:

3(1) The amount due, owing, and unpaid, plus simple interest on
4the amount owing and unpaid beginning on the date the certificate
5is filed.

6(2) A statement that the department has complied with this
7section prior to the filing of the certificate.

8(3) A request that a lien be recorded against the provider in the
9amount set forth in the certificate.

10(c) The county clerk immediately upon the filing of the
11certificate shall record the lien for the State of California against
12the provider in the amount set forth in the certificate. The lien may
13be filed in the chain of title of the property.

14(d) The department shall pay the cost of the first lien, and
15providers shall be responsible for any subsequent liens on a
16sustained overpayment.

17(e) For the first certificate filed by the department pursuant to
18this section, the county shall waive all filing fees.

19

begin deleteSEC. 90.end delete
20begin insertSEC. 99.end insert  

Section 11466.34 of the Welfare and Institutions
21Code
is amended to read:

22

11466.34.  

(a) (1) At any time within 10 years of the recording
23of a lien pursuant to Section 11466.33, the department may bring
24an action, in a superior court in the county in which the lien is
25filed, seeking a judgment to establish the lien as a judgment lien.

26(2) If a judgment is obtained pursuant to paragraph (1), the
27county recorder shall record the lien as a judgment lien.

28(b) An abstract of a judgment obtained pursuant to subdivision
29(a) or a copy thereof may be recorded with the county recorder of
30any county. From the time of recording, the judgment shall
31constitute a lien upon all real or personal property of the provider
32in that county owned by the provider at the time, or that the
33provider may afterwards, but before the lien expires, acquire. The
34judgment lien shall continue for 10 years from the time of recording
35of the abstract of judgment obtained pursuant to subdivision (a),
36unless sooner released or otherwise discharged.

37(c) The judgment lien may, within 10 years from the date of
38recording of the abstract of judgment or within 10 years from the
39date of the last extension of the lien in the manner provided in this
40section, be extended by recording a new abstract in the office of
P240  1the county recorder of any county. From the date of that recording,
2the lien shall be extended for 10 years, unless sooner released or
3otherwise discharged.

4(d) The department may release any lien imposed pursuant to
5this chapter, at the provider’s cost, in which case any judgment
6pertaining to that lien is for all purposes null and void, if all of the
7following conditions are met:

8(1) No temporary suspension order or license revocation actions
9by the department’s community care licensing division is pending
10against a provider.

11(2) A provider has made at least three timely payments on a
12voluntary repayment agreement.

13(3) The provider submits to the department corroborative
14evidence that it is unable to obtain a loan from an institutional
15lender unless the lien is released.

16(e) Execution shall issue upon a judgment obtained pursuant to
17this section upon request of the department in the same manner as
18execution may issue upon other judgments. Sale shall be held under
19that execution as prescribed in the Code of Civil Procedure. In all
20proceedings under this section, the director or his or her authorized
21agents may act on behalf of the state.

22

begin deleteSEC. 91.end delete
23begin insertSEC. 100.end insert  

Section 11466.35 of the Welfare and Institutions
24Code
is amended to read:

25

11466.35.  

(a) Any licenseebegin insert or member of a governing board
26of a nonprofitend insert
who has been determined to owe a sustained
27overpayment under this chapter, and who, subsequent to notice of
28the sustained overpayment, has its rate terminated, shall be
29ineligible to apply or receive a rate for any future program until
30the overpayment is repaid.

31(b) A rate application shall be denied for a provider that meets
32either of the following conditions:

33(1) A provider owing a sustained overpayment under this
34chapter, upon the occurrence of any additional sustained
35overpayment, shall be ineligible to apply or receive a rate for an
36existing or future program until the sustained overpayments are
37repaid, unless a voluntary repayment agreement is approved by
38the department.

39(2) A provider incurring a sustained overpayment that constitutes
40more than 60 percent of the provider’s annual rate reimbursement
P241  1shall be ineligible to apply or receive a rate for any existing or
2future programs until the sustained overpayments are repaid, unless
3a voluntary repayment agreement is approved by the department.

4

begin deleteSEC. 92.end delete
5begin insertSEC. 101.end insert  

Section 11466.36 of the Welfare and Institutions
6Code
is amended to read:

7

11466.36.  

(a) The department may terminate a program rate
8if any of the following conditions are met:

9(1) The department determines that, based upon the findings of
10a hearing officer, a rate application or information submitted by a
11provider was fraudulently submitted to the department.

begin insert

12(2) A provider is failing to provide services in accordance with
13the standards associated with its paid rate or in accordance with
14its program statement.

end insert
begin delete

15(2)

end delete

16begin insert(3)end insert A provider with an outstanding sustained overpayment incurs
17a second sustained overpayment, and is unable to repay the
18sustained overpayments.

begin delete

19(3)

end delete

20begin insert(4)end insert A provider has a sustained overpayment that represents 100
21percent of a provider’s annual rate reimbursement.

begin insert

22(5) A provider has a sustained overpayment and has failed to
23 timely submit its payments on more than three occasions in a
2412-month period.

end insert

25(b) This chapter shall not be construed to affect the department’s
26authority under other provisions of law for collection of provider
27sustained overpayments.

28

begin deleteSEC. 93.end delete
29begin insertSEC. 102.end insert  

Section 11466.5 of the Welfare and Institutions
30Code
is amended to read:

31

11466.5.  

The department shall collect cost data and monitor
32the cost of providing care and supervision, and social work
33services, to AFDC-FC recipients. These data shall include, but not
34be limited to, the costs incurred for employee wages and benefits.

35

begin deleteSEC. 94.end delete
36begin insertSEC. 103.end insert  

Section 11466.6 of the Welfare and Institutions
37Code
is amended to read:

38

11466.6.  

A provider who disagrees with the rate determined
39by thebegin delete department or adjusted by a program auditend deletebegin insert department, the
40rate adjusted by an audit, or a determination made in a
P242  1management decision letterend insert
may request in writing an appeal by
2the director or the director’s designee. The department shallbegin delete adopt
3regulations establishingend delete
begin insert maintain, by regulation, all-county letter,
4or similar written directive,end insert
procedures for the departmental appeal
5process.

6

begin deleteSEC. 95.end delete
7begin insertSEC. 104.end insert  

Section 11468 of the Welfare and Institutions Code
8 is amended to read:

9

11468.  

The department shall establishbegin insert and maintainend insert
10 administrative procedures to review the rate set by the department
11for AFDC-FC programs, including, but not limited to, group
12homes, short-term residential treatment centers, and foster family
13agencies that provide treatment services.

14

begin deleteSEC. 96.end delete
15begin insertSEC. 105.end insert  

Section 16000 of the Welfare and Institutions Code
16 is amended to read:

17

16000.  

(a) It is the intent of the Legislature to preserve and
18strengthen a child’s family ties whenever possible, removing the
19child from the custody of his or her parents only when necessary
20for his or her welfare or for the safety and protection of the public.
21If a child is removed from the physical custody of his or her
22parents, preferential consideration shall be given whenever possible
23to the placement of the child with the relative as required by
24Section 7950 of the Family Code. If the child is removed from his
25or her own family, it is the purpose of this chapter to secure as
26nearly as possible for the child the custody, care, and discipline
27equivalent to that which should have been given to the child by
28his or her parents. It is further the intent of the Legislature to
29reaffirm its commitment to children who are in out-of-home
30placement to live in the leastbegin delete restrictive, most familylikeend deletebegin insert restrictive
31familyend insert
settingbegin insert promoting normal childhood experiences that is
32suited to meet the child’s or youth’s individual needs,end insert
and to live
33as close to the child’s family as possible pursuant to subdivision
34(c) of Section 16501.1. Family reunification services shall be
35provided for expeditious reunification of the child with his or her
36family, as required by law. If reunification is not possible or likely,
37a permanent alternative shall be developed.

38(b) It is further the intent of the Legislature that all children live
39with a committed, permanent, and nurturing family. Services and
40supports should be tailored to meet the needs of the individual
P243  1child and family being served, with the ultimate goal of maintaining
2the family, or when this is not possible, transitioning the child or
3youth to a permanent family or preparing thebegin insert child orend insert youth for a
4successful transition into adulthood. When needed, short-term
5residential treatment center program services are a short-term,
6specialized, and intensive intervention that is just one part of a
7continuum of care available for children, youth, young adults, and
8their families.

9(c) It is further the intent of the Legislature to ensure that all
10pupils in foster care and those who are homeless as defined by the
11federal McKinney-Vento Homeless Assistance Act (42 U.S.C.
12Sec. 11301 et seq.) have the opportunity to meet the challenging
13state pupil academic achievement standards to which all pupils
14are held. In fulfilling their responsibilities to pupils in foster care,
15educators, county placing agencies, care providers, advocates, and
16the juvenile courts shall work together to maintain stable school
17placements and to ensure that each pupil is placed in the least
18restrictive educational programs, and has access to the academic
19resources, services, and extracurricular and enrichment activities
20that are available to all pupils. In all instances, educational and
21school placement decisions shall be based on the best interests of
22the child.

23

begin deleteSEC. 97.end delete
24begin insertSEC. 106.end insert  

Section 16003 of the Welfare and Institutions Code
25 is amended to read:

26

16003.  

(a) In order to promote the successful implementation
27of the statutory preference for foster care placement with a relative
28caregiver as set forth in Section 7950 of the Family Code, each
29community college district with a foster care education program
30shall make available orientation and training to the relative or
31nonrelative extended family member caregiver into whose care
32the county has placed a foster child pursuant to Section 1529.2 of
33the Health and Safety Code, including, but not limited to, courses
34that cover the following:

35(1) The role, rights, and responsibilities of a relative or
36nonrelative extended family member caregiver caring for a child
37in foster care, including the right of a foster child to have fair and
38equal access to all available services, placement, care, treatment,
39and benefits, and to not be subjected to discrimination or
40harassment on the basis of actual or perceived race, ethnic group
P244  1identification, ancestry, national origin, color, religion, sex, sexual
2orientation, gender identity, mental or physical disability, or HIV
3status.

4(2) An overview of the child protective system.

5(3) The effects of child abuse and neglect on child development.

6(4) Positive discipline and the importance of self-esteem.

7(5) Health issues in foster care.

8(6) Accessing education and health services that are available
9to foster children.

10(7) Relationship and safety issues regarding contact with one
11or both of the birth parents.

12(8) Permanency options for relative or nonrelative extended
13family member caregivers, including legal guardianship, the
14Kinship Guardianship Assistance Payment Program, and kin
15adoption.

16(9) Information on resources available for those who meet
17eligibility criteria, including out-of-home care payments, the
18Medi-Cal program, in-home supportive services, and other similar
19resources.

20(10) Instruction on cultural competency and sensitivity relating
21to, and best practices for, providing adequate care to lesbian, gay,
22bisexual, and transgender youth in out-of-home care.

23(11) Basic instruction on the existing laws and procedures
24regarding the safety of foster youth at school and the ensuring of
25a harassment and violence free school environment contained in
26Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
2719 of Division 1 of Title 1 of the Education Code.

28(b) In addition to training made available pursuant to subdivision
29(a), each community college district with a foster care education
30program shall make training available to a relative or nonrelative
31extended family member caregiver that includes, but need not be
32limited to, courses that cover all of the following:

begin delete

33(1) Age-appropriate child development.

end delete
begin insert

34(1) Child and adolescent development, including sexual
35orientation, gender identity, and expression.

end insert

36(2) Health issues in foster care.

37(3) Positive discipline and the importance of self-esteem.

38(4) Emancipation and independent living.

39(5) Accessing education and health services available to foster
40children.

P245  1(6) Relationship and safety issues regarding contact with one
2or both of the birth parents.

3(7) Permanency options for relative or nonrelative extended
4family member caregivers, including legal guardianship, the
5Kinship Guardianship Assistance Payment Program, and kin
6adoption.

7(8) Basic instruction on the existing laws and procedures
8regarding the safety of foster youth at school and the ensuring of
9a harassment and violence free school environment contained in
10Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
1119 of Division 1 of Title 1 of the Education Code.

12(c) In addition to the requirements of subdivisions (a) and (b),
13each community college district with a foster care education
14program, in providing the orientation program, shall develop
15appropriate program parameters in collaboration with the counties.

16(d) Each community college district with a foster care education
17program shall make every attempt to make the training and
18orientation programs for relative or nonrelative extended family
19member caregivers highly accessible in the communities in which
20they reside.

21(e) When a child is placed with a relative or nonrelative extended
22family member caregiver, the county shall inform the caregiver
23of the availability of training and orientation programs and it is
24the intent of the Legislature that the county shall forward the names
25and addresses of relative or nonrelative extended family member
26caregivers to the appropriate community colleges providing the
27training and orientation programs.

28(f) This section shall not be construed to preclude counties from
29developing or expanding existing training and orientation programs
30for foster care providers to include relative or nonrelative extended
31family member caregivers.

32(g) This section shall remain in effect only until January 1, 2017,
33and as of that date is repealed, unless a later enacted statute, that
34is enacted before January 1, 2017, deletes or extends that date.

35

begin deleteSEC. 98.end delete
36begin insertSEC. 107.end insert  

Section 16003.5 is added to the Welfare and
37Institutions Code
, to read:

38

16003.5.  

(a) Any state funding allocated to counties for the
39purpose of recruiting, retaining, and supporting foster parents,
40relative caregivers, and resource families shall be used to increase
P246  1the capacity and use of home-based family care and the provision
2of services and supports to such caregivers. Allowable expenditures
3of those funds shall include, but not be limited to, and shall be
4used to supplement and not supplant, resources used by a county
5for any of the following purposes:

6(1) Staffing to provide and improve direct services and supports
7to licensed foster family homes, approved resource families, and
8relative caregivers, and to remove any barriers in those areas
9 defined as priorities in the county implementation plan and
10subsequent reports on outcomes.

11(2) Exceptional child needs not covered by the caregiver-specific
12rate that would normalize the child’s experience, stabilize the
13placement, or enhance the child’s well-being.

14(3) Child care for licensed foster parents, approved resource
15families, and relative caregivers.

16(4) Intensive relative finding, engagement, and navigation
17efforts.

18(5) Emerging technological, evidence-informed, or other
19nontraditional approaches to outreach to potential foster family
20homes, resource families, and relatives.

21(b) (1) The department shall provide available funding to
22counties based upon its approval of plans submitted by each county
23that requests funding described in subdivision (a). Each county
24plan shall be submitted by September 1 of any year in which
25funding is available. Each county plan shall include all of the
26following:

27(A) A definition of the specific goal or goals related to
28increasing the capacity and use of home-based family care and the
29provision of services and supports to such caregivers that the
30county intends to achieve.

31(B) A description of the strategy or strategies the county
32proposes to pursue to address the goal or goals identified in
33subparagraph (A).

34(C) An explanation or rationale for the proposed strategy or
35strategies relative to the goal or goals identified in subparagraph
36(A).

37(D) A list or description of the outcomes that shall be reported
38pursuant to subdivision (c), including baseline data for those
39outcomes.

P247  1(2) The department shall develop, following consultation with
2the County Welfare Directors Association of California and the
3Chief Probation Officers of California, criteria for the approval of
4county plans submitted pursuant to paragraph (1).

5(c) As a condition of accepting state funding described in
6subdivision (a), counties receiving that funding shall, by September
730 of the year following the end of the fiscal year in which the
8funding was available, report to the department the outcomes
9achieved through the use of that funding and the activities that
10contributed to those outcomes. This report from each receiving
11county shall be made in a manner prescribed by the department,
12following consultation with the County Welfare Directors
13Association of California and the Chief Probation Officers of
14California. Using these reports, the department shall share best
15practices among counties and shall periodically update the
16Legislature.

begin insert

17(d) Funding for the purposes of this section shall be subject to
18an appropriation by the Legislature.

end insert
19

begin deleteSEC. 99.end delete
20begin insertSEC. 108.end insert  

Section 16501 of the Welfare and Institutions Code
21 is amended to read:

22

16501.  

(a) (1) As used in this chapter, “child welfare services”
23means public social services that are directed toward the
24accomplishment of any or all of the following purposes: protecting
25and promoting the welfare of all children, including disabled,
26homeless, dependent, or neglected children; preventing or
27remedying, or assisting in the solution of problems which may
28result in, the neglect, abuse, exploitation, or delinquency of
29children; preventing the unnecessary separation of children from
30their families by identifying family problems, assisting families
31 in resolving their problems, and preventing breakup of the family
32where the prevention of child removal is desirable and possible;
33restoring to their families children who have been removed, by
34the provision of services to the child and the families; identifying
35children to be placed in suitable adoptive homes, in cases where
36restoration to the biological family is not possible or appropriate;
37and ensuring adequate care of children away from their homes, in
38cases where the child cannot be returned home or cannot be placed
39for adoption.

P248  1(2) “Child welfare services” also means services provided on
2behalf of children alleged to be the victims of child abuse, neglect,
3or exploitation. The child welfare services provided on behalf of
4each child represent a continuum of services, including emergency
5response services, family preservation services, family maintenance
6services, family reunification services, and permanent placement
7services, including supportive transition services. The individual
8child’s case plan is the guiding principle in the provision of these
9services. The case plan shall be developed within a maximum of
1060 days of the initial removal of the child or of the in-person
11response required under subdivision (f) if the child has not been
12removed from his or her home, or by the date of the dispositional
13hearing pursuant to Section 358, whichever comes first.

14(3) “Child welfare services” are best provided in a framework
15that integrates service planning and delivery among multiple
16service systems, including the mental health system, using a
17team-based approach, such as a child and family team. A child
18and family team brings together individuals that engage with the
19child or youth and family in assessing, planning, and delivering
20services consistent with paragraph (1) of subdivision (d) of Section
2116501.1. Use of a team approach increases efficiency, and thus
22reduces cost, by increasing coordination of formal services and
23integrating the natural and informal supports available to the child
24or youth and family.

25(4) “Child and family team” means abegin delete supportive team that
26informs the process of placement and services to children and
27youth in foster care or who are at risk of foster care placement.
28Theend delete
begin insert group of individuals who are convened by the placing agency
29and who are engaged through a variety of team-based processes
30to identify the strengths and needs of the child or youth and his or
31her family, and to help achieve positive outcomes for safety,
32permanency, and well-being.end insert

begin insert

33(A) The activities of the team shall include, but not be limited
34to, both of the following:

end insert
begin insert

35(i) Providing input into the development of a child and family
36plan that is strengths-based, needs-driven, and culturally relevant.

end insert
begin insert

37(ii) Providing input into the placement decision made by the
38placing agency and the services to be provided in order to support
39the child or youth.

end insert

P249  1begin insert(B)end insertbegin insertend insertbegin insertTheend insert child and family teambegin delete is comprised ofend deletebegin insert process shall
2engageend insert
the child or youth, the child’s family,begin insert and other people
3important to the family or to the child or youth in meeting the
4objectives set forth in subparagraph (A). The child and family team
5shall also include representatives who provide formal supports to
6the child or youth and family when appropriate, including, but not
7limited to,end insert
the caregiver, the placing agency caseworker, a
8begin insert representative from a foster family agency or short-term residential
9treatment center with which a child or youth is placed, a end insert
county
10 mental health representative,begin insert a representative from the regional
11center when the child is eligible for regional center service,end insert
and
12a representative of the child’s or youth’s tribe or Indian custodian,
13as applicable. As appropriate, the child and family team also may
14begin delete include, but is not limited to, behavioral health representatives andend delete
15begin insert includeend insert other formal supports, such asbegin insert substance use disorder
16treatment professionals andend insert
educational professionals,begin delete regional
17center representatives when the child is eligible for regional center
18services, and representatives from other agenciesend delete
providing services
19to the child or youth and family. For purposes of this definition,
20the child and family team also may include extended family and
21informal support persons, such as friends, coaches, faith-based
22connections, and tribes as identified by the child or youth and
23family. If placement into a short-term residential treatment center
24or a foster family agency that provides treatment services has
25occurred or is being considered, the mental health representative
26is required to be a licensed mental health professional. Any party
27to the child’s case who is represented by an attorney may consult
28with his or her attorney regarding this process.begin insert The child or youth
29and his or her family may request specific persons to be included
30on the child and family team. Nothing shall preclude another
31agency serving the child or youth from convening a team in
32collaboration with the placing agency.end insert

33(5) Child welfare services may include, but are not limited to,
34a range of service-funded activities, including case management,
35counseling, emergency shelter care, emergency in-home caretakers,
36temporary in-home caretakers, respite care, therapeutic day
37services, teaching and demonstrating homemakers, parenting
38training, substance abuse testing, and transportation. These
39service-funded activities shall be available to children and their
40families in all phases of the child welfare program in accordance
P250  1with the child’s case plan and departmental regulations. Funding
2for services is limited to the amount appropriated in the annual
3Budget Act and other available county funds.

4(6) Service-funded activities to be provided may be determined
5by each county, based upon individual child and family needs as
6reflected in the service plan.

7(7) As used in this chapter, “emergency shelter care” means
8emergency shelter provided to children who have been removed
9pursuant to Section 300 from their parent or parents or their
10guardian or guardians. The department may establish, by
11regulation, the time periods for which emergency shelter care shall
12be funded. For the purposes of this paragraph, “emergency shelter
13care” may include “transitional shelter care facilities” as defined
14in paragraph (11) of subdivision (a) of Section 1502 of the Health
15and Safety Code.

16(b) As used in this chapter, “respite care” means temporary care
17for periods not to exceed 72 hours, and, in order to preserve the
18placement, may be extended up to 14 days in any one month
19pending the development of policies and regulations in consultation
20with county placing agencies and stakeholders. This care may be
21provided to the child’s parents or guardians. This care shall not be
22limited by regulation to care over 24 hours. These services shall
23not be provided for the purpose of routine, ongoing child care.

24(c) The county shall provide child welfare services as needed
25pursuant to an approved service plan and in accordance with
26regulations promulgated, in consultation with the counties, by the
27department. Counties may contract for service-funded activities
28as defined in paragraph (1) of subdivision (a). Counties shall not
29 contract for needs assessment, client eligibility determination, or
30any other activity as specified by regulations of the State
31Department of Social Services, except as specifically authorized
32in Section 16100.

33(d) Nothing in this chapter shall be construed to affect duties
34which are delegated to probation officers pursuant to Sections 601
35and 654.

36(e) Any county may utilize volunteer individuals to supplement
37professional child welfare services by providing ancillary support
38services in accordance with regulations adopted by the State
39Department of Social Services.

P251  1(f) As used in this chapter, emergency response services consist
2of a response system providing in-person response, 24 hours a day,
3seven days a week, to reports of abuse, neglect, or exploitation, as
4required by Article 2.5 (commencing with Section 11164) of
5Chapter 2 of Title 1 of Part 4 of the Penal Code for the purpose of
6investigation pursuant to Section 11166 of the Penal Code and to
7determine the necessity for providing initial intake services and
8crisis intervention to maintain the child safely in his or her own
9home or to protect the safety of the child. County welfare
10departments shall respond to any report of imminent danger to a
11child immediately and all other reports within 10 calendar days.
12An in-person response is not required when the county welfare
13department, based upon an evaluation of risk, determines that an
14in-person response is not appropriate. This evaluation includes
15collateral, contacts, a review of previous referrals, and other
16relevant information, as indicated.

17(g) As used in this chapter, family maintenance services are
18activities designed to provide in-home protective services to
19prevent or remedy neglect, abuse, or exploitation, for the purposes
20of preventing separation of children from their families.

21(h) As used in this chapter, family reunification services are
22activities designed to provide time-limited foster care services to
23prevent or remedy neglect, abuse, or exploitation, when the child
24cannot safely remain at home, and needs temporary foster care,
25while services are provided to reunite the family.

26(i) As used in this chapter, permanent placement services are
27activities designed to provide an alternate permanent family
28structure for children who because of abuse, neglect, or exploitation
29cannot safely remain at home and who are unlikely to ever return
30home. These services shall be provided on behalf of children for
31whom there has been a judicial determination of a permanent plan
32for adoption, legal guardianship, or long-term foster care, and, as
33needed, shall include supportive transition services to nonminor
34 dependents, as described in subdivision (v) of Section 11400.

35(j) As used in this chapter, family preservation services include
36those services specified in Section 16500.5 to avoid or limit
37out-of-home placement of children, and may include those services
38specified in that section to place children in the least restrictive
39environment possible.

P252  1(k) (1) (A) In any county electing to implement this
2subdivision, all county welfare department employees who have
3frequent and routine contact with children shall, by February 1,
41997, and all welfare department employees who are expected to
5have frequent and routine contact with children and who are hired
6on or after January 1, 1996, and all such employees whose duties
7change after January 1, 1996, to include frequent and routine
8contact with children, shall, if the employees provide services to
9 children who are alleged victims of abuse, neglect, or exploitation,
10sign a declaration under penalty of perjury regarding any prior
11criminal conviction, and shall provide a set of fingerprints to the
12county welfare director.

13(B) The county welfare director shall secure from the
14Department of Justice a criminal record to determine whether the
15employee has ever been convicted of a crime other than a minor
16traffic violation. The Department of Justice shall deliver the
17criminal record to the county welfare director.

18(C) If it is found that the employee has been convicted of a
19crime, other than a minor traffic violation, the county welfare
20director shall determine whether there is substantial and convincing
21evidence to support a reasonable belief that the employee is of
22good character so as to justify frequent and routine contact with
23children.

24(D) No exemption shall be granted pursuant to subparagraph
25(C) if the person has been convicted of a sex offense against a
26minor, or has been convicted of an offense specified in Section
27220, 243.4, 264.1, 273d, 288, or 289 of the Penal Code, or in
28paragraph (1) of Section 273a of, or subdivision (a) or (b) of
29Section 368 of, the Penal Code, or has been convicted of an offense
30specified in subdivision (c) of Section 667.5 of the Penal Code.
31The county welfare director shall suspend such a person from any
32duties involving frequent and routine contact with children.

33(E) Notwithstanding subparagraph (D), the county welfare
34director may grant an exemption if the employee or prospective
35employee, who was convicted of a crime against an individual
36specified in paragraph (1) or (7) of subdivision (c) of Section 667.5
37of the Penal Code, has been rehabilitated as provided in Section
384852.03 of the Penal Code and has maintained the conduct required
39in Section 4852.05 of the Penal Code for at least 10 years and has
40the recommendation of the district attorney representing the
P253  1employee’s or prospective employee’s county of residence, or if
2the employee or prospective employee has received a certificate
3of rehabilitation pursuant to Chapter 3.5 (commencing with Section
44852.01) of Title 6 of Part 3 of the Penal Code. In that case, the
5county welfare director may give the employee or prospective
6employee an opportunity to explain the conviction and shall
7consider that explanation in the evaluation of the criminal
8conviction record.

9(F) If no criminal record information has been recorded, the
10county welfare director shall cause a statement of that fact to be
11included in that person’s personnel file.

12(2) For purposes of this subdivision, a conviction means a plea
13or verdict of guilty or a conviction following a plea of nolo
14contendere. Any action that the county welfare director is permitted
15to take following the establishment of a conviction may be taken
16when the time for appeal has elapsed, or the judgment of conviction
17has been affirmed on appeal or when an order granting probation
18is made suspending the imposition of sentence, notwithstanding
19a subsequent order pursuant to Sections 1203.4 and 1203.4a of the
20Penal Code permitting the person to withdraw his or her plea of
21guilty and to enter a plea of not guilty, or setting aside the verdict
22of guilty, or dismissing the accusation, information, or indictment.
23For purposes of this subdivision, the record of a conviction, or a
24copy thereof certified by the clerk of the court or by a judge of the
25court in which the conviction occurred, shall be conclusive
26evidence of the conviction.

27

begin deleteSEC. 100.end delete
28begin insertSEC. 109.end insert  

Section 16501.1 of the Welfare and Institutions
29Code
is amended to read:

30

16501.1.  

(a) (1) The Legislature finds and declares that the
31foundation and central unifying tool in child welfare services is
32the case plan.

33(2) The Legislature further finds and declares that a case plan
34ensures that the child receives protection and safe and proper care
35and case management, and that services are provided to the child
36and parents or other caretakers, as appropriate, in order to improve
37conditions in the parent’s home, to facilitate the safe return of the
38child to a safe home or the permanent placement of the child, and
39to address the needs of the child while in foster care.

P254  1(3) The begin delete case plan shall be developed in collaboration with the
2child and family team as defined in paragraph (4) of subdivision
3(a) of Section 16501. Theend delete
agency shall consider the
4recommendations of the child and familybegin delete team.end deletebegin insert team, as defined
5in paragraph (4) of subdivision (a) of Section 16501, if any are
6available.end insert
The agency shall document the rationale for any
7inconsistencies between the case plan and the child and family
8team recommendations.

9(b) (1) A case plan shall be based upon the principles of this
10section and the input from the child and family team.

11(2) The case plan shall document that a preplacement assessment
12of the service needs of the child and family, and preplacement
13preventive services, have been provided, and that reasonable efforts
14to prevent out-of-home placement have been made.begin insert Preplacement
15services may include intensive mental health services in the home
16or a community setting and the reasonable efforts made to prevent
17out-of home placement.end insert

18(3) In determining the reasonable services to be offered or
19provided, the child’s health and safety shall be the paramount
20concerns.

21(4) Upon a determination pursuant to paragraph (1) of
22subdivision (e) of Section 361.5 that reasonable services will be
23offered to a parent who is incarcerated in a county jail or state
24prison, detained by the United States Department of Homeland
25Security, or deported to his or her country of origin, the case plan
26shall include information, to the extent possible, about a parent’s
27incarceration in a county jail or the state prison, detention by the
28United States Department of Homeland Security, or deportation
29during the time that a minor child of that parent is involved in
30dependency care.

31(5) Reasonable services shall be offered or provided to make it
32possible for a child to return to a safe home environment, unless,
33pursuant to subdivisions (b) and (e) of Section 361.5, the court
34determines that reunification services shall not be provided.

35(6) If reasonable services are not ordered, or are terminated,
36reasonable efforts shall be made to place the child in a timely
37manner in accordance with the permanent plan and to complete
38all steps necessary to finalize the permanent placement of the child.

P255  1(c) If out-of-home placement is used to attain case plan goals,
2the case plan shall consider the recommendations of the child and
3family team.

4(d) (1) The case plan shall include a description of the type of
5home or institution in which the child is to be placed, and the
6reasons for that placement decision. The decision regarding choice
7of placement shall be based upon selection of a safe setting that is
8the least restrictive family setting that promotes normal childhood
9experiences and the most appropriate setting thatbegin insert meets the child’s
10individual needs andend insert
is available,begin delete closeend deletebegin insert in proximityend insert to the parent’s
11home, in proximity to the child’s school, and consistent with the
12selection of the environment best suited to meet the child’s special
13needs and best interests. The selection shall consider, in order of
14priority, placement with relatives, nonrelated extended family
15members, and tribal members; foster family homes, resource
16families, and nontreatment certified homes of foster family
17agencies; followed by treatment and intensive treatment certified
18homes of foster family agencies; or multidimensional treatment
19foster care homes or therapeutic foster care homes; group care
20placements in the order of short-term residential treatment centers,
21group homes, community treatment facilities, and out-of-state
22residential treatment pursuant to Part 5 (commencing with Section
237900) of Division 12 of the Family Code.

24(2) If abegin insert short-term intensiveend insert treatmentbegin insert centerend insert placement is
25selected for a child, the case plan shall indicate the needs of the
26child that necessitate this placement, the plan for transitioning the
27child to a less restrictive environment, and the projected timeline
28by which the child will be transitioned to a less restrictive
29environment. This section of the case plan shall be reviewed and
30updated at least semiannually.

31(A) The case plan for placements in a group home, or
32commencing January 1, 2017, in a short-term residential treatment
33center, shall indicate that the county has taken into consideration
34Section 16010.8.

35(B) After January 1, 2017, a child and family team meeting as
36defined in Section 16501 shall be convened by the county placing
37agency for the purpose of identifying the supports and services
38needed to achieve permanency and enable the child or youth to be
39placed in the leastbegin delete restrictive, most family-like setting.end deletebegin insert restrictive
40family setting that promotes normal childhood experiences.end insert

P256  1(3) On or after January 1, 2012, for a nonminor dependent, as
2defined in subdivision (v) of Section 11400, who is receiving
3AFDC-FC benefits up to 21 years of age pursuant to Section 11403,
4in addition to the above requirements, the selection of the
5placement, including a supervised independent living placement,
6as described in subdivision (w) of Section 11400, shall also be
7based upon the developmental needs of young adults by providing
8opportunities to have incremental responsibilities that prepare a
9nonminor dependent to transition to independent living. If
10admission to, or continuation in, a group homebegin insert or short-term
11residential treatment centerend insert
placement is being considered for a
12nonminor dependent, the group homebegin insert or short-term residential
13treatment centerend insert
placement approval decision shall include a
14youth-driven, team-based case planning process, as defined by the
15department, in consultation with stakeholders. The case plan shall
16consider the full range of placement options, and shall specify why
17admission to, or continuation in, a group home placement is the
18best alternative available at the time to meet the special needs or
19well-being of the nonminor dependent, and how the placement
20will contribute to the nonminor dependent’s transition to
21independent living. The case plan shall specify the treatment
22strategies that will be used to prepare the nonminor dependent for
23discharge to a less restrictive begin deleteand more familylike setting,end deletebegin insert end insertbegin insertfamily
24setting that promotes normal childhood experiences,end insert
including a
25target date for discharge from the group home placement. The
26placement shall be reviewed and updated on a regular, periodic
27basis to ensure that continuation in the group homebegin insert placementend insert
28 remains in the best interests of the nonminor dependent and that
29progress is being made in achieving case plan goals leading to
30independent living. The group home placement planning process
31shall begin as soon as it becomes clear to the county welfare
32department or probation office that a foster child in group home
33placement is likely to remain in group home placement on his or
34her 18th birthday, in order to expedite the transition to a less
35restrictivebegin delete and more familylike settingend deletebegin insert family setting that promotes
36normal childhood experiences,end insert
if he or she becomes a nonminor
37dependent. The case planning process shall include informing the
38youth of all of his or her options, including, but not limited to,
39admission to or continuation in a group home placement.
40Consideration for continuation of existing group home placement
P256  1for a nonminor dependent under 19 years of age may include the
2need to stay in the same placement in order to complete high
3school. After a nonminor dependent either completes high school
4or attains his or her 19th birthday, whichever is earlier, continuation
5in or admission to a group homebegin insert placementend insert is prohibited unless
6the nonminor dependent satisfies the conditions of paragraph (5)
7of subdivision (b) of Section 11403, and group home placement
8functions as a short-term transition to the appropriate system of
9care. Treatment services provided by the group home placement
10to the nonminor dependent to alleviate or ameliorate the medical
11condition, as described in paragraph (5) of subdivision (b) of
12Section 11403, shall not constitute the sole basis to disqualify a
13nonminor dependent from the group home placement.

14(4) In addition to the requirements of paragraphs (1) to (3),
15inclusive, and taking into account other statutory considerations
16regarding placement, the selection of the most appropriate home
17that will meet the child’s special needs and best interests shall also
18promote educational stability by taking into consideration
19proximity to the child’s school of origin, and school attendance
20area, the number of school transfers the child has previously
21experienced, and the child’s school matriculation schedule, in
22addition to other indicators of educational stability that the
23Legislature hereby encourages the State Department of Social
24Services and the State Department of Education to develop.

25(e) A written case plan shall be completed within a maximum
26of 60 days of the initial removal of the child or of the in-person
27response required under subdivision (f) of Section 16501 if the
28child has not been removed from his or her home, or by the date
29of the dispositional hearing pursuant to Section 358, whichever
30occurs first. The case plan shall be updated, as the service needs
31of the child and family dictate. At a minimum, the case plan shall
32be updated in conjunction with each status review hearing
33conducted pursuant to Sections 364, 366, 366.3, and 366.31, and
34the hearing conducted pursuant to Section 366.26, but no less
35frequently than once every six months. Each updated case plan
36shall include a description of the services that have been provided
37to the child under the plan and an evaluation of the appropriateness
38and effectiveness of those services.

39(1) It is the intent of the Legislature that extending the maximum
40time available for preparing a written case plan from 30 to 60 days
P258  1will afford caseworkers time to actively engage families, and to
2solicit and integrate into the case plan the input of the child and
3the child’s family, as well as the input of relatives and other
4interested parties.

5(2) The extension of the maximum time available for preparing
6a written case plan from the 30 to 60 days shall be effective 90
7days after the date that the department gives counties written notice
8that necessary changes have been made to the Child Welfare
9Services Case Management System to account for the 60-day
10timeframe for preparing a written case plan.

11(f) The child welfare services case plan shall be comprehensive
12enough to meet the juvenile court dependency proceedings
13requirements pursuant to Article 6 (commencing with Section 300)
14of Chapter 2 of Part 1 of Division 2.

15(g) The case plan shall be developedbegin delete in collaboration withend delete
16begin insert consideringend insert thebegin insert recommendations ofend insert child and family team, as
17follows:

18(1) The case plan shall be based upon an assessment of the
19circumstances that required child welfare services intervention.
20The child shall be involved in developing the case plan as age and
21developmentally appropriate.

22(2) The case plan shall identify specific goals and the
23appropriateness of the planned services in meeting those goals.

24(3) The case plan shall identify the original allegations of abuse
25or neglect, as defined in Article 2.5 (commencing with Section
2611164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
27conditions cited as the basis for declaring the child a dependent of
28the court pursuant to Section 300, or all of these, and the other
29precipitating incidents that led to child welfare services
30intervention.

31(4) The case plan shall include a description of the schedule of
32the placement agency contacts with the child and the family or
33other caretakers. The frequency of these contacts shall be in
34accordance with regulations adopted by the State Department of
35Social Services. If the child has been placed in foster care out of
36state, the county social worker or probation officer, or a social
37worker or probation officer on the staff of the agency in the state
38in which the child has been placed, shall visit the child in a foster
39family home or the home of a relative, consistent with federal law
40and in accordance with the department’s approved state plan. For
P259  1children in out-of-state group home facilities, visits shall be
2conducted at least monthly, pursuant to Section 16516.5. At least
3once every six months, at the time of a regularly scheduled
4placement agency contact with the foster child, the child’s social
5worker or probation officer shall inform the child of his or her
6rights as a foster child, as specified in Section 16001.9. The social
7worker or probation officer shall provide the information to the
8child in a manner appropriate to the age or developmental level of
9the child.

10(5) (A) When out-of-home services are used, the frequency of
11contact between the natural parents or legal guardians and the child
12shall be specified in the case plan. The frequency of those contacts
13shall reflect overall case goals, and consider other principles
14outlined in this section.

15(B) Information regarding any court-ordered visitation between
16the child and the natural parents or legal guardians, and the terms
17and conditions needed to facilitate the visits while protecting the
18safety of the child, shall be provided to the child’s out-of-home
19caregiver as soon as possible after the court order is made.

20(6) When out-of-home placement is made, the case plan shall
21include provisions for the development and maintenance of sibling
22relationships as specified in subdivisions (b), (c), and (d) of Section
2316002. If appropriate, when siblings who are dependents of the
24juvenile court are not placed together, the social worker for each
25child, if different, shall communicate with each of the other social
26workers and ensure that the child’s siblings are informed of
27significant life events that occur within their extended family.
28Unless it has been determined that it is inappropriate in a particular
29case to keep siblings informed of significant life events that occur
30within the extended family, the social worker shall determine the
31appropriate means and setting for disclosure of this information
32to the child commensurate with the child’s age and emotional
33well-being. These significant life events shall include, but shall
34not be limited to, the following:

35(A) The death of an immediate relative.

36(B) The birth of a sibling.

37(C) Significant changes regarding a dependent child, unless the
38child objects to the sharing of the information with his or her
39siblings, including changes in placement, major medical or mental
P260  1health diagnoses, treatments, or hospitalizations, arrests, and
2changes in the permanent plan.

3(7) If out-of-home placement is made in a foster family home,
4group home, or other child care institution that is either a
5substantial distance from the home of the child’s parent or out of
6state, the case plan shall specify the reasons why that placement
7is in the best interest of the child. When an out-of-state group home
8placement is recommended or made, the case plan shall, in
9addition, specify compliance with Section 7911.1 of the Family
10Code.

11(8) begin deleteEffective January 1, 2010, a end deletebegin insertA end insertcase plan shall ensure the
12educational stability of the child while in foster care and shall
13include both of the following:

14(A) An assurance that the placement takes into account the
15appropriateness of the current educational setting and the proximity
16to the school in which the child is enrolled at the time of placement.

17(B) An assurance that the placement agency has coordinated
18with the person holding the right to make educational decisions
19for the child and appropriate local educational agencies to ensure
20that the child remains in the school in which the child is enrolled
21at the time of placement or, if remaining in that school is not in
22the best interests of the child, assurances by the placement agency
23and the local educational agency to provide immediate and
24appropriate enrollment in a new school and to provide all of the
25child’s educational records to the new school.

26(9) (A) If out-of-home services are used, or if parental rights
27have been terminated and the case plan is placement for adoption,
28the case plan shall include a recommendation regarding the
29appropriateness of unsupervised visitation between the child and
30any of the child’s siblings. This recommendation shall include a
31statement regarding the child’s and the siblings’ willingness to
32participate in unsupervised visitation. If the case plan includes a
33recommendation for unsupervised sibling visitation, the plan shall
34also note that information necessary to accomplish this visitation
35 has been provided to the child or to the child’s siblings.

36(B) Information regarding the schedule and frequency of the
37visits between the child and siblings, as well as any court-ordered
38terms and conditions needed to facilitate the visits while protecting
39the safety of the child, shall be provided to the child’s out-of-home
40caregiver as soon as possible after the court order is made.

P261  1(10) If out-of-home services are used and the goal is
2reunification, the case plan shall describe the services to be
3provided to assist in reunification and the services to be provided
4concurrently to achieve legal permanency if efforts to reunify fail.
5The plan shall also consider in-state and out-of-state placements,
6the importance of developing and maintaining sibling relationships
7pursuant to Section 16002, and the desire and willingness of the
8caregiver to provide legal permanency for the child if reunification
9is unsuccessful.

10(11) If out-of-home services are used, the child has been in care
11for at least 12 months, and the goal is not adoptive placement, the
12case plan shall include documentation of the compelling reason
13or reasons why termination of parental rights is not in the child’s
14best interest. A determination completed or updated within the
15past 12 months by the department when it is acting as an adoption
16agency or by a licensed adoption agency that it is unlikely that the
17child will be adopted, or that one of the conditions described in
18paragraph (1) of subdivision (c) of Section 366.26 applies, shall
19be deemed a compelling reason.

20(12) (A) Parents and legal guardians shall have an opportunity
21to review the case plan, and to sign it whenever possible, and then
22shall receive a copy of the plan. In a voluntary service or placement
23agreement, the parents or legal guardians shall be required to
24review and sign the case plan. Whenever possible, parents and
25legal guardians shall participate in the development of the case
26plan. Commencing January 1, 2012, for nonminor dependents, as
27defined in subdivision (v) of Section 11400, who are receiving
28AFDC-FC or CalWORKs assistance up to 21 years of age pursuant
29to Section 11403, the transitional independent living case plan, as
30set forth in subdivision (y) of Section 11400, shall be developed
31with, and signed by, the nonminor.

32(B) Parents and legal guardians shall be advised that, pursuant
33to Section 1228.1 of the Evidence Code, neither their signature on
34the child welfare services case plan nor their acceptance of any
35services prescribed in the child welfare services case plan shall
36constitute an admission of guilt or be used as evidence against the
37parent or legal guardian in a court of law. However, they shall also
38be advised that the parent’s or guardian’s failure to cooperate,
39except for good cause, in the provision of services specified in the
P262  1child welfare services case plan may be used in any hearing held
2pursuant to Section 366.21, 366.22, or 366.25 as evidence.

3(13) A child shall be given a meaningful opportunity to
4participate in the development of the case plan and state his or her
5preference for foster care placement. A child who is 12 years of
6age or older and in a permanent placement shall also be given the
7opportunity to review the case plan, sign the case plan, and receive
8a copy of the case plan.

9(14) The case plan shall be included in the court report and shall
10be considered by the court at the initial hearing and each review
11hearing. Modifications to the case plan made during the period
12between review hearings need not be approved by the court if the
13casework supervisor for that case determines that the modifications
14further the goals of the plan. If out-of-home services are used with
15the goal of family reunification, the case plan shall consider and
16describe the application of subdivision (b) of Section 11203.

17(15) If the case plan has as its goal for the child a permanent
18plan of adoption or placement in another permanent home, it shall
19include a statement of the child’s wishes regarding their permanent
20placement plan and an assessment of those stated wishes. The
21agency shall also include documentation of the steps the agency
22is taking to find an adoptive family or other permanent living
23arrangements for the child; to place the child with an adoptive
24family, an appropriate and willing relative, a legal guardian, or in
25another planned permanent living arrangement; and to finalize the
26adoption or legal guardianship. At a minimum, the documentation
27shall include child-specific recruitment efforts, such as the use of
28state, regional, and national adoption exchanges, including
29electronic exchange systems, when the child has been freed for
30adoption. If the plan is for kinship guardianship, the case plan shall
31document how the child meets the kinship guardianship eligibility
32requirements.

33(16) (A) When appropriate, for a child who is 16 years of age
34or older and, commencing January 1, 2012, for a nonminor
35dependent, the case plan shall include the transitional independent
36living plan (TILP), a written description of the programs and
37services that will help the child, consistent with the child’s best
38interests, to prepare for the transition from foster care to
39independent living, and, in addition, whether the youth has an
40in-progress application pending for Title XVI Supplemental
P263  1Security Income benefits or for Special Immigrant Juvenile Status
2or other applicable application for legal residency and an active
3dependency case is required for that application. When appropriate,
4for a nonminor dependent, the transitional independent living case
5plan, as described in subdivision (v) of Section 11400, shall include
6the TILP, a written description of the programs and services that
7will help the nonminor dependent, consistent with his or her best
8interests, to prepare for transition from foster care and assist the
9youth in meeting the eligibility criteria set forth in paragraphs (1)
10to (5), inclusive, of subdivision (b) Section 11403. If applicable,
11the case plan shall describe the individualized supervision provided
12in the supervised independent living placement as defined in
13subdivision (w) of Section 11400. The case plan shall be developed
14with the child or nonminor dependent and individuals identified
15as important to the child or nonminor dependent, and shall include
16steps the agency is taking to ensure that the child or nonminor
17dependent achieves permanence, including maintaining or
18obtaining permanent connections to caring and committed adults.

19(B) During the 90-day period prior to the participant attaining
2018 years of age or older as the state may elect under Section
21 475(8)(B)(iii) of the federal Social Security Act (42 U.S.C. Sec.
22675(8)(B)(iii)), whether during that period foster care maintenance
23payments are being made on the child’s behalf or the child is
24receiving benefits or services under Section 477 of the federal
25Social Security Act (42 U.S.C. Sec. 677), a caseworker or other
26appropriate agency staff or probation officer and other
27representatives of the participant, as appropriate, shall provide the
28youth or nonminorbegin insert dependentend insert with assistance and support in
29developing the written 90-day transition plan, that is personalized
30at the direction of the child, information as detailed as the
31participant elects that shall include, but not be limited to, options
32regarding housing, health insurance, education, local opportunities
33for mentors and continuing support services, and workforce
34supports and employment services, a power of attorney for health
35care, and information regarding the advance health care directive
36form.

37(C) For youth 16 years of age or older, the case plan shall
38include documentation that a consumer credit report was requested
39annually from each of the three major credit reporting agencies at
40no charge to the youth and that any results were provided to the
P264  1youth. For nonminor dependents, the case plan shall include
2documentation that the county assisted the nonminor dependent
3in obtaining his or her reports. The case plan shall include
4documentation of barriers, if any, to obtaining the credit reports.
5If the consumer credit report reveals any accounts, the case plan
6shall detail how the county ensured the youth received assistance
7with interpreting the credit report and resolving any inaccuracies,
8including any referrals made for the assistance.

9(h) If the court finds, after considering the case plan, that
10unsupervised sibling visitation is appropriate and has been
11consented to, the court shall order that the child or the child’s
12siblings, the child’s current caregiver, and the child’s prospective
13adoptive parents, if applicable, be provided with information
14necessary to accomplish this visitation. This section does not
15require or prohibit the social worker’s facilitation, transportation,
16or supervision of visits between the child and his or her siblings.

17(i) The case plan documentation on sibling placements required
18under this section shall not require modification of existing case
19plan forms until the Child Welfare Services Case Management
20System is implemented on a statewide basis.

21(j) When a child is 10 years of age or older and has been in
22out-of-home placement for six months or longer, the case plan
23shall include an identification of individuals, other than the child’s
24siblings, who are important to the child and actions necessary to
25maintain the child’s relationship with those individuals, provided
26that those relationships are in the best interest of the child. The
27social worker or probation officer shall ask every child who is 10
28years of age or older and who has been in out-of-home placement
29for six months or longer to identify individuals other than the
30child’s siblings who are important to the child, and may ask any
31other child to provide that information, or may seek that
32information from the child and family team, as appropriate. The
33social worker or probation officer shall make efforts to identify
34other individuals who are important to the child, consistent with
35the child’s best interests.

36(k) The child’s caregiver shall be provided a copy of a plan
37outlining the child’s needs and services. The nonminor dependent’s
38caregiver shall be provided with a copy of the nonminor’s TILP.

39(l) On or before June 30, 2008, the department, in consultation
40with the County Welfare Directors Association of California and
P265  1other advocates, shall develop a comprehensive plan to ensure that
290 percent of foster children are visited by their caseworkers on a
3monthly basis by October 1, 2011, and that the majority of the
4visits occur in the residence of the child. The plan shall include
5any data reporting requirements necessary to comply with the
6provisions of the federal Child and Family Services Improvement
7Act of 2006 (Public Law 109-288).

8(m) The implementation and operation of the amendments to
9subdivision (i) enacted at the 2005-06 Regular Session shall be
10subject to appropriation through the budget process and by phase,
11as provided in Section 366.35.

12begin insert

begin insertSEC. 110.end insert  

end insert

begin insertSection 16514 of the end insertbegin insertWelfare and Institutions Codeend insert
13begin insert is amended to read:end insert

14

16514.  

(a) A minorbegin insert or nonminorend insert who has been voluntarily
15placed, adjudged a dependent child of the juvenile court pursuant
16to Section 300, or as to whom a petition has been filed under
17Section 325, may be housed in an emergency shelter or, pursuant
18to the procedures for placement set forth in this code, placed in a
19foster family home,begin insert a resource family home,end insert or with a foster family
20agency for subsequent placement in a suitable licensed foster
21family home or certified family home, with minors adjudged wards
22of the juvenile court pursuant to Section 601.

23(b) A minor who has been voluntarily placed, adjudged a
24dependent child of the juvenile court pursuant to Section 300, or
25adjudged a ward of the juvenile court pursuant to Section 601,
26shall not be housed in an emergency shelter with any minor
27adjudged a ward of the juvenile court pursuant to Section 602.

28(c) A minor or nonminor who has been voluntarily placed,
29adjudged a dependent child of the juvenile court pursuant to Section
30300, or as to whom a petition has been filed under Section 325, or
31a nonminor dependent, as described in subdivision (v) of Section
3211400, shall not be placed or detained in abegin insert short-term residential
33treatment center,end insert
group home or licensed foster familybegin delete home or
34with a foster family agency to be subsequently placed inend delete
begin insert home, a
35resource family home,end insert
a certified familybegin delete homeend deletebegin insert home, or an
36approved resource family or foster family agency, or, beginning
37January 1, 2017, a short-term residential treatment center,end insert
with
38any minor adjudged a ward of the juvenile court pursuant to Section
39601 or 602, unless the social worker or probation officerbegin insert with
40placement authorityend insert
has determined that thebegin delete group home or licensed
P266  1foster family home or foster family agencyend delete
begin insert placement settingend insert has
2a program that meets the specific needs of the minor or nonminor
3dependent being placed or detained, and there is a commonality
4of needs with the other minors and nonminor dependents in the begin delete5 group home or licensed foster family home or certified family
6home.end delete
begin insert placement setting.end insert

7(d) Nothing in this section shall transfer or eliminate the
8responsibility of the placing agency for the care, custody, or control
9of the child. Nothing in this section shall relieve a foster family
10agency of its responsibilities for or on behalf of a child placed with
11it.

12For purposes of this section, the placing of children or nonminor
13dependents by foster family agencies shall be referred to as
14“subsequent placement” to distinguish the activity from the placing
15by public agencies.

16

begin deleteSEC. 101.end delete
17begin insertSEC. 111.end insert  

Section 16519.5 of the Welfare and Institutions
18Code
is amended to read:

19

16519.5.  

(a) The State Department of Social Services, in
20consultation with county child welfare agencies, foster parent
21associations, and other interested community parties, shall
22implement a unified, family friendly, and child-centered resource
23family approval process to replace the existing multiple processes
24for licensing foster family homes, approving relatives and
25nonrelative extended family members as foster care providers, and
26approving adoptive families.

27(b) (1) Counties shall be selected to participate on a voluntary
28basis as early implementation counties for the purpose of
29participating in the initial development of the approval process.
30Early implementation counties shall be selected according to
31criteria developed by the department in consultation with the
32County Welfare Directors Association. In selecting the five early
33implementation counties, the department shall promote diversity
34among the participating counties in terms of size and geographic
35location.

36(2) Additional counties may participate in the early
37implementation of the program upon authorization by the
38department.

39(c) (1) For the purposes of this chapter, “resource family” means
40an individual or couple that a participating county or foster family
P267  1agency determines to have successfully met both the home
2 environment assessment standards and the permanency assessment
3criteria adopted pursuant to subdivision (d) necessary for providing
4care for a related or unrelated child who is under the jurisdiction
5of the juvenile court, or otherwise in the care of a county child
6welfare agency or probation department. A resource family shall
7demonstrate all of the following:

8(A) An understanding of the safety, permanence, and well-being
9needs of children who have been victims of child abuse and neglect,
10and the capacity and willingness to meet those needs, including
11the need for protection, and the willingness to make use of support
12resources offered by the agency, or a support structure in place,
13or both.

14(B) An understanding of children’s needs and development,
15effective parenting skills or knowledge about parenting, and the
16capacity to act as a reasonable, prudent parent in day-to-day
17decisionmaking.

18(C) An understanding of his or her role as a resource family and
19the capacity to work cooperatively with the agency and other
20service providers in implementing the child’s case plan.

21(D) The financial ability within the household to ensure the
22stability and financial security of the family.

23(E) An ability and willingness to provide a family setting that
24promotes normal childhood experiences that serves the needs of
25the child.

26(2) Subsequent to meeting the criteria set forth in this
27subdivision and designation as a resource family, a resource family
28shall be considered eligible to provide foster care for related and
29unrelated children in out-of-home placement, shall be considered
30approved for adoption or guardianship, and shall not have to
31undergo any additional approval or licensure as long as the family
32lives in a county participating in the program.

33(3) Resource family approval means that the applicant
34successfully meets the home environment assessment and
35permanency assessment standards. This approval is in lieu of the
36existing foster care license, relative or nonrelative extended family
37member approval, and the adoption home study approval.

38(4) Approval of a resource family does not guarantee an initial
39or continued placement of a child with a resource family.

begin insert

P268  1(5) Notwithstanding paragraphs (1) to (4), inclusive, the
2department or county may cease any further review of an
3application if the applicant has had a previous application denial
4within the preceding year, or if the applicant has had a previous
5rescission, revocation, or exemption denial or rescission by the
6department or county within the preceding two years. However,
7the department or county may continue to review an application
8if it has determined that the reasons for the previous denial,
9rescission, or revocation were due to circumstances and conditions
10that either have been corrected or are no longer in existence. If
11an individual was excluded from a resource family home or facility
12licensed by the department, the department or county shall cease
13review of the individual’s application unless the excluded
14individual has been reinstated pursuant to Section 11522 of the
15Government Code. The cessation of review shall not constitute a
16denial of the application for purposes of this section or any other
17law.

end insert

18(d) Prior to implementation of this program, the department
19shall adopt standards pertaining to the home environment and
20permanency assessments of a resource family.

21(1) Resource family home environment assessment standards
22shall include, but not be limited to, all of the following:

23(A) (i) Criminal records clearance of all adults residing in, or
24regularly present in, the home, and not exempted from
25fingerprinting, as set forth in subdivision (b) of Section 1522 of
26the Health and Safety Code, pursuant to Section 8712 of the Family
27Code, utilizing a check of the Child Abuse Central Index (CACI),
28 and receipt of a fingerprint-based state and federal criminal
29offender record information search response. The criminal history
30information shall include subsequent state and federal arrest and
31disposition notifications pursuant to Section 11105.2 of the Penal
32Code.

33(ii) Consideration of any substantiated allegations of child abuse
34or neglect against either the applicant or any other adult residing
35in the home. An approval may not be granted to applicants whose
36criminal record indicates a conviction for any of the offenses
37specified in subdivision (g) of Section 1522 of the Health and
38Safety Code.

39(iii) If the resource family parent, applicant, or any other person
40specified in subdivision (b) of Section 1522 of the Health and
P269  1Safety Code has been convicted of a crime other than a minor
2traffic violation, except for the civil penalty language, the criminal
3background check provisions specified in subdivisions (d) through
4(f) of Section 1522 of the Health and Safety Code shall apply.
5Exemptions from the criminal records clearance requirements set
6forth in this section may be granted by the director or the early
7implementation county, if that county has been granted permission
8by the director to issue criminal records exemptions pursuant to
9Section 361.4, using the exemption criteria currently used for foster
10care licensing as specified in subdivision (g) of Section 1522 of
11the Health and Safety Code.

12(B) Buildings and grounds and storage requirements set forth
13in Sections 89387 and 89387.2 of Title 22 of the California Code
14of Regulations.

15(C) In addition to the foregoing requirements, the resource
16family home environment assessment standards shall also require
17the following:

18(i) That the applicant demonstrate an understanding about the
19rights of children in care and his or her responsibility to safeguard
20those rights.

21(ii) That the total number of children residing in the home of a
22resource family shall be no more than the total number of children
23the resource family can properly care for, regardless of status, and
24shall not exceed six children, unless exceptional circumstances
25that are documented in the foster child’s case file exist to permit
26a resource family to care for more children, including, but not
27limited to, the need to place siblings together.

28(iii) That the applicant understands his or her responsibilities
29with respect to acting as a reasonable and prudent parent, and
30maintaining the least restrictive environment that serves the needs
31of the child.

32(2) The resource family permanency assessment standards shall
33include, but not be limited to, all of the following:

34(A) The applicant shall complete caregiver training.

35(B) (i) The applicant shall complete a psychosocial assessment,
36which shall include the results of a risk assessment.

37(ii) A caregiver risk assessment shall include, but shall not be
38limited to, physical and mental health, alcohol and other substance
39use and abuse, family and domestic violence, and the factors listed
40in subparagraphs (A) and (D) of paragraph (1) of subdivision (c).

P270  1(C) The applicant shall complete any other activities that relate
2to a resource family’s ability to achieve permanency with the child.

3(e) (1) A child may be placed with a resource family that has
4successfully completed the home environment assessment prior
5to completion of a permanency assessment only if a compelling
6reason for the placement exists based on the needs of the child.

7(2) The permanency assessment shall be completed within 90
8days of the child’s placement in the home, unless good cause exists
9based upon the needs of the child.

10(3) If additional time is needed to complete the permanency
11assessment, the county shall document the extenuating
12circumstances for the delay and generate a timeframe for the
13completion of the permanency assessment.

14(4) The county shall report to the department on a quarterly
15basis the number of families with a child in an approved home
16whose permanency assessment goes beyond 90 days and
17summarize the reasons for these delays.

18(5) A child may be placed with a relative, as defined in Section
19319, or nonrelative extended family member, as defined in Section
20362.7, prior to applying as a resource family only on an emergency
21basis if all of the following requirements are met:

22(A) Consideration of the results of a criminal records check
23conducted pursuant to Section 16504.5 of the relative or nonrelative
24extended family member and of every other adult in the home.

25(B) Consideration of the results of the Child Abuse Central
26Index (CACI) consistent with Section 1522.1 of the Health and
27Safety Code of the relative or nonrelative extended family member,
28and of every other adult in the home.

29(C) The home and grounds are free of conditions that pose undue
30risk to the health and safety of the child.

31(D) For any placement made pursuant to this paragraph, the
32county shall initiate the home environment assessment no later
33than five business days after the placement, which shall include a
34face-to-face interview with the resource family applicant and child.

35(E) For any placement made pursuant to this paragraph,
36AFDC-FC funding shall not be available until approval of the
37resource family has been completed.

38(F) Any child placed under this section shall be afforded all the
39rights set forth in Section 16001.9.

P271  1(f) The State Department of Social Services shall be responsible
2for all of the following:

3(1) Selecting early implementation counties, based on criteria
4established by the department in consultation with the County
5Welfare Directors Association.

6(2) Establishing timeframes for participating counties to submit
7an implementation plan, enter into terms and conditions for
8participation in the program, train appropriate staff, and accept
9applications from resource families.

10(3) Entering into terms and conditions for participation in the
11program by counties.

12(4) Administering thebegin delete early implementation of theend delete program
13through the issuance of written directives that shall have the same
14force and effect as regulations. Any directive affecting Article 1
15(commencing with Section 700) of Chapter 7 of Title 11 of the
16California Code of Regulations shall be approved by the
17Department of Justice. The directives shall be exempt from the
18rulemaking provisions of the Administrative Procedure Act
19(Chapter 3.5 (commencing with Section 11340)) of Part 1 of
20Division 3 of Title 2 of the Government Code.

21(5) Approving and requiring the use of a single standard for
22resource family approval.

23(6) Adopting and requiring the use of standardized
24documentation for the home environment and permanency
25assessments of resource families.

26(7) Requiring counties to monitor resource families including,
27but not limited to, all of the following:

28(A) Investigating complaints of resource families.

29(B) Developing and monitoring resource family corrective action
30plans to correct identified deficiencies and to rescind resource
31family approval if compliance with corrective action plans is not
32achieved.

33(8) Ongoing oversight and monitoring of county systems and
34operations including all of the following:

35(A) Reviewing the county’s implementation of the program.

36(B) Reviewing an adequate number of approved resource
37families in each participating county to ensure that approval
38standards are being properly applied. The review shall include
39case file documentation, and may include onsite inspection of
40individual resource families. The review shall occur on an annual
P272  1basis, and more frequently if the department becomes aware that
2a participating county is experiencing a disproportionate number
3of complaints against individual resource family homes.

4(C) Reviewing county reports of serious complaints and
5incidents involving approved resource families, as determined
6necessary by the department. The department may conduct an
7independent review of the complaint or incident and change the
8findings depending on the results of its investigation.

9(D) Investigating unresolved complaints against participating
10counties.

11(E) Requiring corrective action of counties that are not in full
12compliance with the terms and conditions of the program.

13(9) Updating the Legislature on the early implementation phase
14of the program, including the status of implementation, successes,
15and challenges during the early implementation phase, and relevant
16available data, including resource family satisfaction.

17(10) Implementing due process procedures, including all of the
18following:

19(A) Providing a statewide fair hearing process for denials,
20rescissions, or exclusion actions.

21(B) Amendingbegin insert the department’send insert applicable state hearing
22procedures andbegin delete regulations.end deletebegin insert regulations or using the Administrative
23Procedure Act, when applicable, as necessary for the
24administration of the program.end insert

begin delete

25(C) Use of the Administrative Procedure Act, as necessary for
26the administration of the program.

end delete

27(g) Counties participating in the program shall be responsible
28for all of the following:

29(1) Submitting an implementation plan, entering into terms and
30conditions for participation in the program, consulting with the
31county probation department in the development of the
32implementation plan, training appropriate staff, and accepting
33applications from resource families within the timeframes
34established by the department.

35(2) Complying with the written directives pursuant to paragraph
36(4) of subdivision (f).

37(3) Implementing the requirements for resource family approval
38and utilizing standardized documentation established by the
39department.

P273  1(4) begin delete(A)end deletebegin deleteend deleteEnsuring staff have the education and experience
2necessary to complete the home environment and psychosocial
3assessments competently.

begin delete

4(B) A county may contract with a licensed adoption agency to
5complete the permanency assessment. A permanency assessment
6completed by a licensed adoption agency shall be reviewed and
7approved by the county.

end delete

8(5) begin insert(A)end insertbegin insertend insertbegin insertTaking the following actions, as applicable:end insert

9begin insert(i)end insertbegin insertend insertApprovingbegin delete andend deletebegin insert orend insert denying resource familybegin delete applications,
10rescindingend delete
begin insert applications.end insert

11begin insert(ii)end insertbegin insertend insertbegin insertRescindingend insert approvals of resourcebegin delete families, or related actions,
12including all of the following:end delete
begin insert families.end insert

begin delete

13(A) Rescinding resource family approvals, excluding

end delete

14begin insert(iii)end insertbegin insertend insertbegin insertExcludingend insert a resource family parent or other individual from
15presence in a resource family home,begin delete or from being a member of
16the board of directors, an executive director, or an officer of a
17licensee, or prohibiting a licensee from employing the resource
18family parent or other individual, if appropriate,end delete
consistent with
19the established standard.

begin insert

20(iv) Issuing a temporary suspension order that suspends the
21resource family approval prior to a hearing when urgent action
22is needed to protect a child or nonminor dependent from physical
23or mental abuse, abandonment, or any other substantial threat to
24health or safety, consistent with the established standard.

end insert

25(B) Providing a resource family parent, applicant, or excluded
26individual requesting review of that decision with due process
27pursuant to the department’sbegin delete statues,end deletebegin insert statutes,end insert regulations, and
28written directives.

29(C) Notifying the department of any decisions denying a
30resource family’s application or rescinding the approval of a
31resource family, excluding an individual, or taking other
32administrative action.

33(D) Issuing a temporary suspension order that suspends the
34resource family approval prior to a hearing, when urgent action is
35needed to protect a child or nonminor dependent who is or may
36be placed in the home from physical or mental abuse, abandonment,
37or any other substantial threat to health or safety.

38(6) Updating resource family approval annually.

39(7) Monitoring resource families through all of the following:

P274  1(A) Ensuring that social workers who identify a condition in
2the home that may not meet the approval standards set forth in
3subdivision (d) while in the course of a routine visit to children
4placed with a resource family take appropriate action as needed.

5(B) Requiring resource families to comply with corrective action
6plans as necessary to correct identified deficiencies. If corrective
7 action is not completed as specified in the plan, the county may
8rescind the resource family approval.

9(C) Requiring resource families to report to the county child
10welfare agency any incidents consistent with the reporting
11requirements for licensed foster family homes.

12(8) Investigating all complaints against a resource family and
13taking action as necessary. This shall include investigating any
14incidents reported about a resource family indicating that the
15approval standard is not being maintained.

16(A) The child’s social worker shall not conduct the formal
17investigation into the complaint received concerning a family
18providing services under the standards required by subdivision
19(d). To the extent that adequate resources are available, complaints
20shall be investigated by a worker who did not initially conduct the
21home environment or psychosocial assessments.

22(B) Upon conclusion of the complaint investigation, the final
23disposition shall be reviewed and approved by a supervising staff
24member.

25(C) The department shall be notified of any serious incidents
26or serious complaints or any incident that falls within the definition
27of Section 11165.5 of the Penal Code. If those incidents or
28complaints result in an investigation, the department shall also be
29notified as to the status and disposition of that investigation.

30(9) Performing corrective action as required by the department.

31(10) Assessing county performance in related areas of the
32California Child and Family Services Review System, and
33remedying problems identified.

34(11) Submitting information and data that the department
35determines is necessary to study, monitor, and prepare the report
36specified in paragraph (9) of subdivision (f).

37(12) Ensuringbegin delete thatend deletebegin insert resource family applicants andend insert resource
38families have the necessary knowledge, skills, and abilities to
39support children in foster care by completing caregiver training.
40The training should include a curriculum that supports the role of
P275  1a resource family in parenting vulnerable children and should be
2ongoing in order to provide resource families with information on
3trauma-informed practices and requirements and other topics within
4the foster care system.

5(13) Ensuring that a resource family applicant completes a
6begin delete minimum number of training hours which shall include aend delete minimum
7of 12 hours of preapproval training. Thebegin delete preapprovalend delete training shall
8include, but not be limited to, all of the followingbegin delete trainingend delete courses:

9(A) An overview of the child protective and probation systems.

10(B) The effects of trauma, including grief and loss, and child
11abuse and neglect, on child development and behavior, and
12methods to behaviorally support children impacted by that trauma
13or child abuse and neglect.

14(C) Positive discipline and the importance of self-esteem.

15(D) Health issues in foster care.

16(E) Accessing services and supports to address education needs,
17begin delete physical and mentalend deletebegin insert physical, mental, and behavioralend insert health, and
18substance usebegin delete disorders available to foster children,end deletebegin insert disorders,end insert
19 including culturally relevant services.

20(F) The rights of a child in foster care, and the resource family’s
21responsibility to safeguard those rights, including the right to have
22fair and equal access to all available services, placement, care,
23treatment, and benefits, and to not be subjected to discrimination
24or harassment on the basis of actual or perceived race, ethnic group
25identification, ancestry, national origin, color, religion, sex, sexual
26orientation, gender identity, mental or physical disability, or HIV
27status.

28(G) Cultural needs of children, including instruction on cultural
29competency andbegin delete sensitivity relating to, andend deletebegin insert sensitivity, and relatedend insert
30 best practicesbegin delete for,end deletebegin insert forend insert providing adequate carebegin delete toend deletebegin insert for children or
31youth across diverse ethnic and racial backgrounds, as well as
32children or youth identifying asend insert
lesbian, gay, bisexual,begin delete and
33transgender youth in out-of-home care.end delete
begin insert or transgender.end insert

34(H) Basic instruction on existing laws and procedures regarding
35the safety of foster youth at school; and ensuring a harassment and
36violence free school environment pursuant to Article 3.6
37(commencing with Section 32228) of Chapter 2 of Part 19 of
38Division 1 of Title 1 of the Education Code.

39(I) Permanence, well-being, and education needs of children.

P276  1(J) Child and adolescent development, including sexual
2orientation, gender identity, and expression.

3(K) The role of resource families, including working
4cooperatively with the child welfare or probation agency, the
5child’s family, and other service providers implementing the case
6plan.

7(L) The role of a resource family on the child and family team
8as defined in paragraph (4) of subdivision (a) of Section 16501.

9(M) A resource family’s responsibility to act as a reasonable
10and prudent parent, and to provide a family setting that promotes
11normal childhood experiences and that serves the needs of the
12child.

13(N) An overview of the specialized training identified in
14begin delete paragraph (13).end deletebegin insert subdivision (h).end insert

15(14) Ensuring approved resource families complete a minimum
16of eight training hours annually, a portion of which shall be from
17one or more of the topics listed in paragraph (13).

18(h) In addition to any training required by this section, a resource
19family may be required to receive specialized training, as relevant,
20for the purpose of preparing the resource family to meet the needs
21of a particular child in care. This training may include, but is not
22limited to, the following:

23(1) Understanding how to use best practices for providing care
24and supervision to commercially sexually exploited children.

25(2) Understanding how to use best practices for providing care
26and supervision to lesbian, gay, bisexual, and transgender children.

27(3) Understanding the requirements and best practices regarding
28psychotropic medications, including, but not limited to, court
29authorization, benefits, uses, side effects, interactions, assistance
30with self-administration, misuse, documentation, storage, and
31metabolicbegin delete monitoring.end deletebegin insert monitoring of children prescribed
32psychotropic medications.end insert

33(4) Understanding the federal Indian Child Welfarebegin delete Act,end deletebegin insert Act
34(25 U.S.C. Sec. 1901 et seq.),end insert
its historical significance, the rights
35of children covered by the act, and the best interests ofbegin delete thoseend deletebegin insert Indianend insert
36 children, including the role of the caregiver in supporting culturally
37appropriate, child-centered practices that respect Native American
38history, culture, retention of tribal membership and connection to
39the tribal community and traditions.

P277  1(5) Understanding how to use best practices for providing care
2and supervision to nonminor dependents.

3(6) Understanding how to use best practices for providing care
4and supervision to children with special health care needs.

5(7) Understanding the different permanency options and the
6services and benefits associated with the options.

7(i) Nothing in this section shall preclude a county or a foster
8family agency from requiring resource family training in excess
9of the requirements in this section.

10(j) (1) Approved relatives and nonrelative extended family
11members, licensed foster family homes, or approved adoptive
12homes that have completed the license or approval process prior
13to full implementation of the program shall not be considered part
14of the program. The otherwise applicable assessment and oversight
15processes shall continue to be administered for families and
16facilities not included in the program.

17(2)  Upon implementation of the program in a county, that
18county may not accept new applications for the licensure of foster
19family homes, the approval of relative and nonrelative extended
20family members, or the approval of prospective adoptive homes.

21(k) The department may waive regulations that pose a barrier
22to implementation and operation of this program. The waiver of
23any regulations by the department pursuant to this section shall
24apply to only those counties or foster family agencies participating
25in the program and only for the duration of the program.

26(l) Resource families approved under initial implementation of
27the program, who move within an early implementation county or
28who move to another early implementation county, shall retain
29their resource family status if the new building and grounds,
30outdoor activity areas, and storage areas meet home environment
31standards. The State Department of Social Services or early
32implementation county may allow a program-affiliated individual
33to transfer his or her subsequent arrest notification if the individual
34moves from one early implementation county to another early
35implementation county, as specified in subdivisionbegin delete (h)end deletebegin insert (g)end insert of
36Section 1522 of the Health and Safety Code.

37(m) (1) The approval of a resource family who moves to a
38 nonparticipating county remains in full force and effect pending
39a determination by the county approval agency or the department,
40as appropriate, whether the new building and grounds and storage
P278  1areas meet applicable standards, and whether all adults residing
2in the home have a criminal records clearance or exemptions
3granted, using the exemption criteria used for foster care licensing,
4as specified in subdivision (g) of Section 1522 of the Health and
5Safety Code. Upon this determination, the nonparticipating county
6shall either approve the family as a relative or nonrelative extended
7family member, as applicable, or the department shall license the
8family as a foster family home.

9(2) Subject to the requirements in paragraph (1), the family shall
10continue to be approved for guardianship and adoption. Nothing
11in this subdivision shall limit a county or adoption agency from
12determining that the family is not approved for guardianship or
13adoption based on changes in the family’s circumstances or
14psychosocial assessment.

15(3) A program-affiliated individual who moves to a
16nonparticipating county may not transfer his or her subsequent
17arrest notification from a participating county to the
18nonparticipating county.

19(n) Implementation of the program shall be contingent upon the
20continued availability of federal Social Security Act Title IV-E
21(42 U.S.C. Sec. 670) funds for costs associated with placement of
22children with resource families assessed and approved under the
23program.

24(o) A child placed with a resource family shall be eligible for
25AFDC-FC payments. A resource family, or a foster family agency
26pursuant to subdivisions (s) and (t), shall be paid an AFDC-FC
27rate pursuant to Sections 11460, 11461, and 11463. Sharing ratios
28for nonfederal expenditures for all costs associated with activities
29related to the approval of relatives and nonrelative extended family
30members shall be in accordance with Section 10101.

31(p) The Department of Justice shall charge fees sufficient to
32cover the cost of initial or subsequent criminal offender record
33information and Child Abuse Central Index searches, processing,
34or responses, as specified in this section.

35(q) Except as provided, approved resource families under this
36program shall be exempt from all of the following:

37(1) Licensure requirements set forth under the Community Care
38Facilities Act, commencing with Section 1500 of the Health and
39Safety Code, and all regulations promulgated thereto.

P279  1(2) Relative and nonrelative extended family member approval
2requirements set forth under Sections 309, 361.4, and 362.7, and
3all regulations promulgated thereto.

4(3) Adoptions approval and reporting requirements set forth
5under Section 8712 of the Family Code, and all regulations
6promulgated thereto.

7(r) (1) Early implementation counties shall be authorized to
8continue through December 31, 2016. The program shall be
9implemented by each county on or before January 1, 2017.

10(2) No later than July 1, 2017, each county shall provide the
11following information to all licensed foster family homes and all
12approved relatives and nonrelative extended family members:

13(A) A detailed description of the resource family approval
14program.

15(B) begin deleteThat, end deletebegin insertNotification that, end insertin order to care for a foster child,
16resource family approval is required by December 31, 2019.

17(C) begin deleteThat end deletebegin insertNotification that end inserta foster family home license and an
18approval of a relative or nonrelative extended family member shall
19be forfeited by operation of law as provided for in paragraphbegin delete (3).end delete
20begin insert (4).end insert

21(3) begin deleteNo end deletebegin insertBy no end insertlater than January 1, 2018, the following shall
22apply to all licensed foster family homes and approved relative
23and nonrelative extended family members:

24(A) A licensed foster family home, and an approved relative or
25nonrelative extended family member with an approved adoptive
26home study completed prior to January 1, 2018, shall be deemed
27to be an approved resource family.

28(B) A licensed foster family home, and an approved relative or
29nonrelative extended family member who had a child in placement
30at any time, for any length of time, between January 1, 2017, and
31December 31, 2017, inclusive, may be approved as a resource
32family on the date of successful completion of a psychosocial
33assessment pursuant to subparagraph (B) of paragraph (2) of
34subdivision (d).

begin delete

35(i)

end delete

36begin insert(C)end insert A county may provide supportive services to all licensed
37foster family home providers, relatives, and nonrelative extended
38family members with a child in placement to assist with the
39resource family transition and to minimize placement disruptions.

P280  1(4) All foster family licenses and approvals of a relative or
2nonrelative extended family member shall be forfeited by operation
3begin insert of lawend insert on December 31, 2019, except as providedbegin delete herein:end deletebegin insert in this
4paragraph:end insert

5(A) All licensed foster family homes that did not have a child
6in placement at any time, for any length of time, between January
71, 2017, and December 31, 2017, inclusive, shall forfeit the license
8by operation of law on January 1, 2018.

9(B) For foster family home licensees and approved relatives or
10nonrelative extended family members who have a pending resource
11family application on December 31, 2019, the foster family home
12license or relative and nonrelative extended family member
13approval shall be forfeited by operation of law on the date of
14approval as a resource family. If approval is denied, forfeiture by
15operation of law shall occur on the date of completion of any
16proceedings required by law to ensure due process.

17(s) On and after January 1, 2017, all licensed foster family
18agencies shall approve resource families in lieu of certifying foster
19homes. A foster family agencybegin insert or a short-term residential treatment
20center pursuant to subdivision (b) of Section 11462end insert
shall require
21begin delete itsend delete applicants and resource families to meet the resource family
22approval standards and requirements set forth in this chapter and
23in the written directives adopted pursuant to this chapter prior to
24approval and in order to maintain approval.

25(t) Commencing January 1, 2016, the department may establish
26participation conditions, and select and authorize foster family
27agencies that voluntarily submit implementation plans and revised
28plans of operation in accordance with requirements established by
29the department, to approve resource families in lieu of certifying
30foster homes.

31(1) Notwithstanding any other law, a participating foster family
32agency shall require resource families to meet and maintain the
33resource family approval standards and requirements set forth in
34this chapter and in the written directives adopted hereto prior to
35approval and in order to maintain approval.

36(2) A participating foster family agency shall implement the
37resource family approval program pursuant to Section 1517 of the
38Health and Safety Code.

39(3) Nothing in this section shall be construed to limit the
40authority of the department to inspect, evaluate, or investigate a
P281  1complaint or incident, or initiate a disciplinary action against a
2foster family agency pursuant to Article 5 (commencing with
3Section 1550) of Chapter 3 of Division 2 of the Health and Safety
4Code, or to take any action it may deem necessary for the health
5and safety of children placed with the foster family agency.

6(4) The department may adjust the foster family agency
7AFDC-FC rate pursuant to Section 11463 for implementation of
8this subdivision.

9

begin deleteSEC. 102.end delete
10begin insertSEC. 112.end insert  

Section 16519.52 is added to the Welfare and
11Institutions Code
, to read:

12

16519.52.  

(a) A resource family may install and use delayed
13egress devices of the time delay type in the home of the resource
14family.

15(b) As used in this section, “delayed egress device” means a
16device that precludes the use of exits for a predetermined period
17of time. These devices shall not delay any resident’s departure
18from the home for longer than 30 seconds.

19(c) Within the 30 seconds of delay, a resource family may
20attempt to redirect a resident who attempts to leave the home.

21(d) Any person accepted by a resource family using delayed
22egress devices in the home shall meet all of the following
23conditions:

24(1) The person shall have a developmental disability, as defined
25in Section 4512.

26(2) The person shall be receiving services and case management
27from a regional center under the Lanterman Developmental
28Disabilities Services Act (Division 4.5 (commencing with Section
294500)).

30(3) An interdisciplinary team, through the Individual Program
31Plan (IPP) process pursuant to Section 4646.5, shall have
32determined that the person lacks hazard awareness or impulse
33control and requires the level of supervision afforded by a resource
34family in a home equipped with delayed egress devices, and that,
35but for this placement, the person would be at risk of admission
36 to, or would have no option but to remain in, a more restrictive
37state hospital or state developmental center placement.

38(e) The home shall be subject to all fire and building codes,
39regulations, and standards applicable to residential care facilities
40for the elderly utilizing delayed egress devices, and shall receive
P282  1approval by the county or city fire department, the local fire
2prevention district, or the State Fire Marshal for the installed
3delayed egress devices.

4(f) The resource family shall provide training regarding the use
5and operation of the egress control devices used by any person
6caring for a resident, protection of residents’ personal rights, lack
7of hazard awareness and impulse control behavior, and emergency
8evacuation procedures.

9(g) The resource family shall develop a plan of operation that
10is authorized by the approving county and includes a description
11of how the home is to be equipped with egress control devices that
12are consistent with regulations adopted by the State Fire Marshal
13pursuant to Section 13143 of the Health and Safety Code.

14(h) The plan shall include, but shall not be limited to, all of the
15following:

16(1) A description of how the resource family will provide
17training for persons caring for a resident regarding the use and
18operation of the egress control devices used in the home.

19(2) A description of how the resource family will ensure the
20protection of the residents’ personal rights consistent with Sections
214502, 4503, and 4504.

22(3) A description of how the resource family will manage the
23person’s lack of hazard awareness and impulse control behavior.

24(4) A description of the resource family’s emergency evacuation
25procedures.

26(i) Delayed egress devices shall not substitute for adequate
27supervision. The capacity of the home shall not exceed six
28residents.

29(j) Emergency fire and earthquake drills shall be conducted at
30least once every three months, and shall include all persons
31providing resident care and supervision.

32

begin deleteSEC. 103.end delete
33begin insertSEC. 113.end insert  

Section 16519.53 is added to the Welfare and
34Institutions Code
, to read:

35

16519.53.  

(a) A resource family shall be authorized to
36administer emergency medical assistance and injections for severe
37diabetic hypoglycemia and anaphylactic shock to a foster child in
38placement in accordance with subdivision (a) of Section 1507.25
39of the Health and Safety Code.

P283  1(b) A resource family shall be authorized to administer
2subcutaneous injections of other medications, including insulin,
3as prescribed by a child’s physician, to a foster child in placement
4in accordance with subdivision (b) of Section 1507.25 of the Health
5and Safety Code.

6

begin deleteSEC. 104.end delete
7begin insertSEC. 114.end insert  

Section 16519.54 is added to the Welfare and
8Institutions Code
, to read:

9

16519.54.  

Notwithstanding any other law, a resource family
10shall not be subject to civil penalties imposed pursuant to the
11Community Care Facilitiesbegin delete Careend delete Act (Chapter 3 (commencing
12with Section 1500) of Division 2 of the Health and Safety Code).

13

begin deleteSEC. 105.end delete
14begin insertSEC. 115.end insert  

Section 16519.55 is added to the Welfare and
15Institutions Code
, to read:

16

16519.55.  

(a) Subject to subdivision (b), to encourage the
17recruitment of resource families, to protect their personal privacy,
18and to preserve the security of confidentiality of the placements
19with resource families, the names, addresses, and other identifying
20information of resource families shall be considered personal
21information for purposes of the Information Practices Act of 1977
22(Chapter 1 (commencing with Section 1798) of Title 1.8 of Part
234 of Division 3 of the Civil Code). This information shall not be
24disclosed by any state or local agency pursuant to the California
25Public Records Act (Chapter 3.5 (commencing with Section 6250)
26of Division 7 of Title 1 of the Government Code), except as
27necessary for administering the resource family approval program,
28facilitating the placement of children with resource families, and
29providing names andbegin delete addressesend deletebegin insert addresses, upon request,end insert only to
30bona fide professional foster parent organizationsbegin delete upon request.end delete
31begin insert and to professional organizations educating foster parents,
32including the Foster and Kinship Care Education Program of the
33California Community Colleges.end insert

34(b) The department, a county, or a foster family agency may
35request information from, or divulge information to, the
36department, a county, or a foster family agency, regarding a
37prospective resource family for the purpose of and as necessary
38to conduct a reference check to determine whether it is safe and
39appropriate to approve an applicant to be a resource family.

P284  1

begin deleteSEC. 106.end delete
2begin insertSEC. 116.end insert  

Section 16519.6 is added to the Welfare and
3Institutions Code
, to read:

4

16519.6.  

(a) All hearings conducted pursuant to Section
516519.5 shall be conducted in accordance with the requirements
6of this section.

7(b) The procedures set forth in Chapter 7 (commencing with
8Section 10950) of Part 2 apply to matters set before thebegin delete State
9Hearings Division,end delete
begin insert department,end insert except as otherwise provided in
10this section.

11(c) The proceduresbegin delete for conducting a hearing for a matter
12governed byend delete
begin insert set forth inend insert Chapter 3 (commencing with Section
131500) of Division 2 of the Health and Safety Code, and the
14procedures set forth in the Administrative Procedurebegin delete Act apply,end delete
15begin insert Act, apply to matters set before the Office of Administrative
16Hearings,end insert
except as otherwise provided in this section.

17(d) Notwithstanding Section 10951, a resource family, applicant,
18or excluded individual may file an appeal within 25 days of service
19of a notice of action. Pursuant to Section 1013 of the Code of Civil
20Procedure, if the notice of action is served by mail, the time to
21respond shall be extended five days, not to exceed 30 days to file
22the appeal.

23(e) Notwithstanding Section 10951, a county’s action shall be
24final, or for matters set before thebegin delete division or office designated to
25conduct state hearings,end delete
begin insert department,end insert an action shall be subject to
26dismissal, if the resource family, applicant, or excluded individual
27does not file an appeal to the notice of action within the prescribed
28time.

29(f) Except as provided in subdivisions (g) and (h), and
30notwithstanding Section 10952, a hearing under this section shall
31be held within 90 days following the receipt of a timely appeal or
32notice of defense, unless a continuance of the hearing is granted
33for good cause.

34(g) If the county or department has issued an immediate
35exclusion order, the timelines and provisions set forth in Section
361558 of the Health and Safety Code shall apply, unless a
37continuance of the hearing is granted for good cause.

38(h) If the county or department has issued a temporary
39suspension order, the hearing shall be held within 30 days
40following the receipt of a timely appeal or notice of defense. The
P285  1temporary suspension order shall remain in effect until the time
2the hearing is completed and the director has made a final
3determination on the merits. However, the temporary suspension
4order shall be deemed vacated if the director fails to make a final
5determination on the merits within 30 days after receipt of the
6proposed decision by the county or department.

7(i) Upon a finding of noncompliance, the department may
8require a foster family agency to deny or rescind the approval of
9a home, or take other action deemed necessary for the protection
10of a child who is or who may be placed in the home. The resource
11family, applicant, or excluded individual shall be afforded the due
12process provided pursuant to this section.

13(1) If the department requires a foster family agency to deny or
14rescind the approval, the department shall serve an order of denial
15or rescission notifying the resource family, applicant, and foster
16family agency of the basis of the department’s action and of the
17right to a hearing.

18(2) The department’s order of the denial or rescission of the
19approval shall remain in effect until the hearing is completed and
20the director has made a final determination on the merits.

21(3) A foster family agency’s failure to comply with the
22department’s order to deny or rescind the approval by placing or
23retaining a child in care shall be grounds for disciplining the foster
24family agency pursuant to Section 1550 of the Health and Safety
25Code.

26(j) A resource family, applicant, or excluded individual who
27files an appeal to a notice of action pursuant to this section shall,
28as part of the appeal, provide his or her current mailing address.
29The resource family, applicant, or excluded individual shall
30subsequently notify the county, or department if applicable, in
31writing of any change in mailing address, until the hearing process
32has been completed or terminated.

33(k) Service by mail of a notice or other writing on a resource
34family, applicant, or excluded individual in a procedure provided
35herein is effective if served to the last mailing address on file with
36the county or department. Service of a notice of action may be by
37personal service or by first class mail. If the last day for
38performance of any action required herein falls on a holiday, then
39such period shall be extended to the next day which is not a
40holiday.

P286  1(l) In all proceedings conducted in accordance with thisbegin delete sectionend delete
2begin insert section,end insert the burden of proofbegin insert on the department or countyend insert shall be
3by a preponderance of the evidence.

4(m) The county or department may institute or continue an
5administrative proceeding against a resource family, applicant, or
6excluded individual upon any ground provided by this section,
7enter an order denying or rescinding the approval, exclude an
8associated individual, issue a temporary suspension order, or
9otherwise take disciplinary action against a resource family,
10applicant, or excluded individual, notwithstanding any resignation,
11withdrawal, surrender of approval, or denial or rescission of the
12 approval by a foster family agency.

13

begin deleteSEC. 107.end delete
14begin insertSEC. 117.end insert  

Section 18251 of the Welfare and Institutions Code
15 is amended to read:

16

18251.  

As used in this chapter:

17(a) “County” means each county participating in an
18individualized or wraparound services program.

19(b) “County placing agency” means a county welfare or
20probation department, or a county mental health department.

21(c) “Eligible child” means a child or nonminor dependent, as
22described in subdivision (v) of Section 11400, who is any of the
23following:

24(1) A child or nonminor dependent who has been adjudicated
25as either a dependent, transition dependent, or ward of the juvenile
26court pursuant to Section 300, 450, 601, or 602 and who would be
27placed in a group home licensed by the department at a rate
28classification level of 10 or higher, or commencing January 1,
292017, would be placed in a short-term residential treatment center.

30(2) A child or nonminor dependent who is currently, or who
31would be, placed in a group home licensed by the department at
32a rate classification level of 10 or higher, or commencing January
331, 2017, would be placed in a short-term residential treatment
34center.

35(3) A child who is eligible for adoption assistance program
36benefits when the responsible public agency has approved the
37provision of wraparound services in lieu of out-of-home placement
38care at a rate classification level of 10 or higher, or commencing
39January 1, 2017, would be placed in a short-term residential
40treatment center.

P287  1(d) “Wraparound services” means community-based intervention
2services that emphasize the strengths of the child and family and
3includes the delivery of coordinated, highly individualized
4unconditional services to address needs and achieve positive
5outcomes in their lives.

6(e) “Service allocation slot” means a specified amount of funds
7available to the county to pay for an individualized intensive
8wraparound services package for an eligible child. A service
9allocation slot may be used for more than one child on a successive
10basis.

11

begin deleteSEC. 108.end delete
12begin insertSEC. 118.end insert  

Section 18254 of the Welfare and Institutions Code
13 is amended to read:

14

18254.  

(a) Rates for wraparound services, under the
15wraparound services program, shall be based on the following
16factors:

17(1) The average cost of rate classification 10 to 11 in each
18county, minus the cost of any concurrent out-of-home placement,
19for children who are or would be placed in a rate level 10 or 11
20group home.

21(2) The average cost of rate classification 12 to 14 in each
22county, minus the cost of any concurrent out-of-home placement,
23for children who are or would be placed in a rate level 12 to 14
24group home.

25(b) (1) Prior to the 2011-12 fiscal year, the department shall
26reimburse each county, for the purpose of providing intensive
27wraparound services, up to 100 percent of the state share of
28nonfederal funds, to be matched by each county’s share of cost as
29established by law, and to the extent permitted by federal law, up
30to 100 percent of the federal funds allocated for group home
31placements of eligible children, at the rate authorized pursuant to
32subdivision (a).

33(2) Beginning in the 2011-12 fiscal year, and for each fiscal
34year thereafter, funding and expenditures for programs and
35activities under this section shall be in accordance with the
36requirements provided in Sections 30025 and 30026.5 of the
37Government Code.

38(c) County, and to the extent permitted by federal law, federal,
39foster care funds shall remain with the administrative authority of
40the county, which may enter into an interagency agreement to
P288  1transfer those funds, and shall be used to provide intensive
2wraparound services.

3(d) Costs for the provision of benefits to eligible children, at
4rates authorized by subdivision (a), through the wraparound
5services program authorized by this chapter, shall not exceed the
6costs which would otherwise have been incurred had the eligible
7children been placed in a group home.

8(e) This section shall remain in effect only until January 1, 2017,
9and as of that date is repealed, unless a later enacted statute, that
10is enacted before January 1, 2017, deletes or extends that date.

11

begin deleteSEC. 109.end delete
12begin insertSEC. 119.end insert  

Section 18254 is added to the Welfare and
13Institutions Code
, to read:

14

18254.  

(a) begin insert(1)end insertbegin insertend insertCommencing January 1, 2017, the rate for
15wraparound services, under the wraparound services program,
16shall be eight thousand five hundred seventy-three dollars ($8,573),
17based on the average cost of rate classification levels 10.5 and 13
18in effect for the 2014-15 fiscal year.

begin delete

19(1)

end delete

20begin insert(2)end insert The rate was determined by using the existing rates
21determined for the 2014-15 fiscal year for rate classification levels
2210.5 and 13.

23(A) Combining and calculating the average of the two.

24(B) Minus the cost of any concurrent out-of-home placement
25for children who are or would be placed in a rate classification
26level 10 to 11 and 12 to 14 group home, respectively.

27(b) For each fiscal year, funding and expenditures for programs
28and activities under this section shall be in accordance with the
29requirements provided in Sections 30025 and 30026.5 of the
30Government Code.

31(c) County and federal foster care funds, to the extent permitted
32by federal law, shall remain with the administrative authority of
33the county, which may enter into an interagency agreement to
34transfer those funds, and shall be used to provide intensive
35wraparound services.

36(d) Costs for the provision of benefits to eligible children, at
37rates authorized by subdivision (a), through the wraparound
38services program authorized by this chapter, shall not exceed the
39costs that otherwise would have been incurred had the eligible
40children been placed in a short-term residential treatment center.

P289  1(e) Commencing January 1, 2018, and each January 1 thereafter,
2an annual cost-of-living increase shall be applied to the wraparound
3rate, subject to the availability of county funds, equal to the
4California Necessities Index used in the preparation of the May
5Revision for the current fiscal year.

begin insert

6(f) This section shall become operative on January 1, 2017.

end insert
7begin insert

begin insertSEC. 120.end insert  

end insert

begin insertSection 18987.72 of the end insertbegin insertWelfare and Institutions
8Code
end insert
begin insert is amended to read:end insert

9

18987.72.  

(a) In order to obtain knowledge and experience
10with which to inform the process of developing and implementing
11the plan for residentially based services, required by Section
1218987.7, the department shall encourage counties and private
13nonprofit agencies to develop voluntary agreements to test
14alternative program design and funding models for transforming
15existing group home programs into residentially based services
16programs in order to meet the diverse needs of children or youth
17and families in the child welfare, juvenile justice, and mental health
18systems.

19(b) (1) With the approval of the department, any counties
20participating in the federal Title IV-E waiver capped allocation
21demonstration project pursuant to Section 18260, at their option,
22and two other counties may enter into and implement voluntary
23agreements with private nonprofit agencies to transform all or part
24of an existing group home program into a residentially based
25services program.

26(2) If one or more counties participating in the federal Title
27IV-E waiver capped allocation demonstration project opts not to
28enter into a voluntary agreement pursuant to this chapter, the
29department may select one or more nonwaiver counties. The
30department may approve up to four counties to participate in the
31voluntary agreements pursuant to this section.

32(3) The department shall select participating counties, based on
33letters of interest submitted to the department from counties, in
34consultation with the California Alliance of Child and Family
35Services and the County Welfare Directors Association.

36(c) Voluntary agreements by counties and nonprofit agencies
37shall satisfy all of the following requirements:

38(1) Incorporate and address all of the components and elements
39for residentially based services described in the “Framework for
40a New System for Residentially-Based Services in California.”

P290  1(2) Reflect active collaboration among the private nonprofit
2agency that will operate the residentially based services program
3and county departments of social services, mental health, or
4juvenile justice, alcohol and drug programs, county offices of
5education, or other public entities, as appropriate, to ensure that
6children, youth, and families receive the services and support
7necessary to meet their needs.

8(3) Provide for an annual evaluation report, to be prepared
9jointly by the county and the private nonprofit agency. The
10evaluation report shall include analyses of the outcomes for
11children and youth, including achievement of permanency, average
12lengths of stay, and rates of entry and reentry into group care. The
13evaluation report shall also include analyses of the involvement
14of children or youth and their families, client satisfaction, the use
15of the program by the county, the operation of the program by the
16private nonprofit agency, payments made to the private nonprofit
17agency by the county, actual costs incurred by the nonprofit agency
18for the operation of the program, and the impact of the program
19on state and county AFDC-FC program costs. The county shall
20send a copy of each annual evaluation report to the director, and
21the director shall make these reports available to the Legislature
22upon request.

23(4) Permit amendments, modifications, and extensions of the
24agreement to be made, with the mutual consent of both parties and
25with approval of the department, based on the evaluations described
26in paragraph (3), and on the experience and information acquired
27from the implementation and the ongoing operation of the program.

28(5) Be consistent with the county’s system improvement plan
29developed pursuant to the California Child Welfare Outcomes and
30Accountability System.

31(d) (1) Upon a county’s request, the director may waive child
32welfare regulations regarding the role of counties in conjunction
33with private nonprofit agencies operating residentially based
34services programs to enhance the development and implementation
35of case plans and the delivery of services in order to enable a
36county and a private nonprofit agency to implement an agreement
37described in subdivision (b). Nothing in this section shall be
38construed to supersede the requirements set forth in subdivision
39(c) of Section 16501.

P291  1(2) Notwithstanding Sections 11460 and 11462, or any other
2law or regulation governing payments under the AFDC-FC
3program, upon the request of one or more counties, and in
4accordance with the voluntary agreements as described in
5subdivision (b), the director may also approve the use of up to a
6total of five alternative funding models for determining the method
7and level of payments that will be made under the AFDC-FC
8program to private nonprofit agencies operating residentially based
9services programs in lieu of using the rate classification levels and
10schedule of standard rates provided for in Section 11462. These
11alternative funding models may include, but shall not be limited
12to, the use of cost reimbursement, case rates, per diem or monthly
13rates, or a combination thereof. An alternative funding model shall
14do all of the following:

15(A) Support the values and goals for residentially based services,
16including active child and family involvement, permanence,
17collaborative decisionmaking, and outcome measurement.

18(B) Ensure that quality care and effective services are delivered
19to appropriate children or youth at a reasonable cost to the public.

20(C) Ensure that payment levels are sufficient to permit the
21private nonprofit agencies operating residentially based services
22programs to provide care and supervision, social work activities,
23parallel predischarge community-based interventions for families,
24and followup postdischarge support and services for children and
25their families, including the cost of hiring and retaining qualified
26staff.

27(D) Facilitate compliance with state requirements and the
28attainment of federal and state performance objectives.

29(E) Control overall program costs by providing incentives for
30the private nonprofit agencies to use the most cost-effective
31approaches for achieving positive outcomes for the children or
32youth and their families.

33(F) Facilitate the ability of the private nonprofit agencies to
34access other available public sources of funding and services to
35meet the needs of the children or youth placed in their residentially
36based services programs, and the needs of their families.

37(G) Enable the combination of various funding streams
38necessary to meet the full range of services needed by foster
39children or youth in residentially based services programs, with
40particular reference to funding for mental health treatment services
P292  1through the Medi-Cal Early and Periodic Screening, Diagnosis,
2and Treatment program.

3(H) Maximize federal financial participation, and mitigate the
4loss of federal funds, while ensuring the effective delivery of
5services to children or youth and families, and the achievement of
6positive outcomes.

7(I) Provide for effective administrative oversight and
8enforcement mechanisms in order to ensure programmatic and
9fiscal accountability.

10(3) A waiver granted by the director pursuant to paragraph (1),
11or an approval of an alternative funding model pursuant to
12paragraph (2), shall be applicable only to the development,
13implementation, and ongoing operation of a residentially based
14services program and related county activities provided under the
15terms of the agreement and for the duration of the agreement, and
16shall be granted only when all of the following apply:

17(A) The agreement promises to offer a worthwhile test related
18to the development, implementation, and ongoing operation of a
19residentially based services program as described in this chapter.

20(B) Existing regulatory provisions or the existing AFDC-FC
21payment requirements, or both, impose barriers for the effective,
22efficient, and timely implementation of the agreement.

23(C) The requesting county proposes to monitor the agreement
24for compliance with the terms of the waiver or the alternative
25funding model, or both.

26(D) Notwithstanding any change to payments made to group
27homes under Section 11462, the department may pay higher
28AFDC-FC payments for children and youth who are enrolled in a
29residentially based services program, to be offset by cost
30efficiencies achieved through shorter lengths of stay in foster care,
31or a reduction of reentries into foster care, as a result of providing
32predischarge support and postdischarge services to the children or
33youth and their families. Any upfront costs for this project shall
34be offset by other program savings identified by the department,
35to ensure that there are no net General Fund costs in each fiscal
36year.

37(e) In addition to the requirements set forth in subdivision (c),
38the voluntary agreements shall do all of the following:

39(1) Provide that, to the extent that some of the care, services,
40and other activities associated with a residentially based services
P293  1program operated under an agreement described in subdivision
2(b) are not eligible for federal financial participation as foster care
3maintenance payments under Part E (commencing with Section
4470) of Title IV of the federal Social Security Act (42 U.S.C. Sec.
5670 et seq.), but may be eligible for federal financial participation
6as administration or training, or may be eligible for federal financial
7participation under other programs, including, but not limited to,
8Title XIX of the federal Social Security Act (42 U.S.C. Sec. 1396
9et seq.), the appropriate state departments shall take measures to
10obtain that federal funding.

11(2) Provide that, prior to approving any waiver or alternative
12funding model pursuant to subdivision (d), the director shall make
13a determination that the design of the residentially based services
14program to be operated under the agreement described in
15subdivision (b) would ensure the health and safety of children or
16youth to be served.

17(f) Agreements entered into pursuant to this section shall
18terminate on or beforebegin delete July 1, 2016,end deletebegin insert January 1, 2017, or may be
19extended until January 1, 2019, upon approval by the department,
20on a case-by-case basis,end insert
unless a later enacted statute extends or
21removes this limitation.

22(g) The department shall report during the legislative budget
23hearings on the status of any county agreements entered into
24pursuant to subdivision (b), and on the development of statewide
25residentially based services programs. This report shall be
26submitted with the recommendations made pursuant to Section
2711461.2.

28

begin deleteSEC. 110.end delete
29begin insertSEC. 121.end insert  

Notwithstanding the provisions of this act, on and
30after January 1, 2017, facilities with licensed capacity of 184 that
31were in operation prior to January 1, 2015, that offer placements
32for the purpose of attending an onsite high school, may continue
33to operate under an appropriate licensing category determined by
34the State Department of Social Services as long as those facilities
35submit to the department a transition plan describing how the
36program will comply with the provisions of this act, pursuant to a
37timeframe to be determined with the department.

38begin insert

begin insertSEC. 122.end insert  

end insert
begin insert

The State Department of Social Services, State
39Department of Education, and special education local plan area
40(SELPA) directors shall work together to address the funding
P294  1formula currently based in part on the State Department of Social
2Services rate classification level system. The rate classification
3level for group homes set by the State Department of Social
4Services shall sunset pursuant to this act. Section 56836.165 of
5the Education Code takes into account the rate classification level
6in Section 11462 of the Welfare and Institutions Code in setting
7its severity rating for purposes of its bed allowances. Prior to the
8sunset of the rate classification level, the departments and SELPA
9directors shall work together to develop an alternative basis for
10its bed allowance formula.

end insert
11

begin deleteSEC. 111.end delete
12begin insertSEC. 123.end insert  

(a) The State Department of Social Services and
13the State Department of Health Care Services shall adopt
14regulations as required to implement the provisions of this act.

15(b) Notwithstanding the rulemaking provisions of the
16Administrative Procedure Act (Chapter 3.5 (commencing with
17Section 11340) of Part 1 of Division 3 of Title 2 of the Government
18Code), the departments identified in subdivision (a) may implement
19and administer the changes made by thisbegin delete legislationend deletebegin insert actend insert through
20all-county letters or similar written instructions until regulations
21are adopted.

22

begin deleteSEC. 112.end delete
23begin insertSEC. 124.end insert  

The State Department of Social Services shall
24provide periodic progress updates to the Legislature on the
25implementation of this act.

26

begin deleteSEC. 113.end delete
27begin insertSEC. 125.end insert  

The State Department of Social Services shall work
28with counties that operate shelters, probation agencies, homeless
29shelter providers, residential education providers, and others as
30determined by the department to identify jointly developed
31alternative timeframes or criteria to be met in order to address the
32unique circumstances and needs of the populations they serve,
33while remaining consistent with the principles of this act.

34begin insert

begin insertSEC. 126.end insert  

end insert
begin insert

(a) In order to accomplish the goals set forth in this
35act, the State Department of Social Services shall work with
36stakeholders, including other state departments, such as the State
37Department of Health Care Services, legislative staff, counties,
38and advocates, to address critical issues in the initial and ongoing
39implementation of this act. This work with stakeholders shall
40include the development of timelines and key milestones for
P295  1implementation of this act, including a process to monitor progress.
2This work shall also include, but not be limited to, the identification
3of major implementation tasks and action steps, monitoring
4achievements, and developing recommendations for addressing
5issues that arise during implementation. The department, in
6consultation with the stakeholder groups, shall measure and track
7changes in the numbers of out-of-home placements that are
8available to county placing agencies, including the geographic
9distribution of providers. The State Department of Health Care
10Services and the State Department of Social Services, as
11appropriate, shall also measure and track, in consultation with
12stakeholders, the availability and utilization of services, including,
13but not limited to, medical and behavioral health and child welfare
14services for children in out-of-home placements.

end insert
begin insert

15(b) The stakeholder process described in subdivision (a) may
16include the convening of a large workgroup or smaller workgroups
17that would address specific subject areas that may include, but
18are not limited to, the following:

end insert
begin insert

19(1) Rate development for short-term residential treatment
20centers, foster family agencies, and other caregivers across the
21continuum of care.

end insert
begin insert

22(2) Assessments.

end insert
begin insert

23(3) Retention and recruitment of home-based family caregivers.

end insert
begin insert

24(4) Availability of core services, including specialty mental
25health services, across placement types.

end insert
begin insert

26(5) Meeting the needs of special populations within the child
27welfare system.

end insert
begin insert

28(6) The mental health certification process.

end insert
begin insert

29(7) Simplification of the licensure and approval process for
30resource families.

end insert
begin insert

31(8) Outcomes, accountability measures, and data collection.

end insert
32

begin deleteSEC. 114.end delete
33begin insertSEC. 127.end insert  

The Legislature finds and declares that this act,
34which adds Section 16519.55 to the Welfare and Institutions Code,
35imposes a limitation on the public’s right of access to the meetings
36of public bodies or the writings of public officials and agencies
37within the meaning of Section 3 of Article I of the California
38Constitution. Pursuant to that constitutional provision, the
39Legislature makes the following findings to demonstrate the interest
40protected by this limitation and the need for protecting that interest:

P296  1In order to encourage the recruitment of resource families, to
2protect their personal privacy, and to preserve the security of
3confidentiality of the placements with resource families, it is
4necessary that the names, addresses, and other identifying
5information of resource families not be disclosed by any state or
6local agency pursuant to the California Public Records Act
7(Chapter 3.5 (commencing with Section 6250) of Division 7 of
8Title 1 of the Government Code), except as necessary for
9administering the resource family approval program, facilitating
10the placement of children with resource families, and providing
11names and addresses only to bona fide professional foster parent
12organizations upon request.

13

begin deleteSEC. 115.end delete
14begin insertSEC. 128.end insert  

Except as required by Section 36 of Article XIII of
15the California Constitution, no reimbursement is required by this
16act pursuant to Section 6 of Article XIII B of the California
17Constitution for certain costs because, in that regard, this act
18implements a federal law or regulation and results in costs
19mandated by the federal government, within the meaning of Section
2017556 of the Government Code.

21No reimbursement is required by this act pursuant to Section 6
22of Article XIII B of the California Constitution for certain costs
23that may be incurred by a local agency or school district because,
24in that regard, this act creates a new crime or infraction, eliminates
25a crime or infraction, or changes the penalty for a crime or
26infraction, within the meaning of Section 17556 of the Government
27Code, or changes the definition of a crime within the meaning of
28Section 6 of Article XIII B of the California Constitution.

29With regard to other costs, to the extent that this act has an
30overall effect of increasing the costs already borne by a local
31agency for programs or levels of service mandated by the 2011
32Realignment Legislation within the meaning of Section 36 of
33Article XIII of the California Constitution, it shall apply to local
34agencies only to the extent that the state provides annual funding
35for the cost increase. Any new program or higher level of service
36provided by a local agency pursuant to this act above the level for
37which funding has been provided shall not require a subvention
P297  1of funds by the state nor otherwise be subject to Section 6 of Article
2XIII B of the California Constitution.



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