Amended in Senate June 30, 2016

Amended in Senate June 21, 2016

Amended in Assembly May 27, 2016

Amended in Assembly April 5, 2016

California Legislature—2015–16 Regular Session

Assembly BillNo. 1997


Introduced by Assembly Member Mark Stone

February 16, 2016


An act to amend Sections 48204, 48853, 56155.5, and 79420 of the Education Code, to amend Sections 6552 and 7911.1 of the Family Code, to amend Section 30029.7 of the Government Code, to amend Sections 1501.1, 1502, 1502.4, 1506, 1506.1, 1506.3, 1506.5, 1506.6, 1506.7, 1506.8, 1517, 1520.1, 1522.44, 1523.1, 1525.5, 1536, 1538.8, 1538.9, and 1562.01 of, and to add Sections 1517.1, 1517.2,begin delete 1517.3, and 1551.3end deletebegin insert and 1517.3end insert to, the Health and Safety Code, to amend Section 676.7 of the Insurance Code, to amend Section 11165.7 of the Penal Code, to amend Sections 1541 and 1543 of the Probate Code, and to amend Sections 291, 293, 294, 295, 309, 361.2, 361.3, 361.4, 361.45, 361.5, 366.26, 727, 727.4, 4094.2, 4096, 4096.5, 11400, 11402, 11460, 11461, 11462, 11462.01, 11462.04, 11463, 11466, 11466.2, 11466.21, 11466.22, 11466.24, 11466.25, 11466.31, 11466.32, 11469, 16504.5, 16514, 16519.5, 16519.55, 16519.6, and 18358.30 of, to amend, repeal, and add Section 11462.06 of, to add Sections 11466.01, 16519.61, and 16519.62 to, to add the heading of Article 2 (commencing with Section 16519.5) to Chapter 5 of Part 4 of Division 9 of, to add the heading of Article 3 (commencing with Section 16520) to Chapter 5 of Part 4 of Division 9 of, to repeal Sections 11463.01 and 11463.1 of, and to repeal and add Sections 11402.01 and 16519.51 of, the Welfare and Institutions Code, relating to foster care.

LEGISLATIVE COUNSEL’S DIGEST

AB 1997, as amended, Mark Stone. Foster care.

(1) Existing law provides for the early implementation, by counties and foster family agencies, of the resource family approval process, which is a unified, family friendly, and child-centered approval process that replaces the multiple processes for licensing foster family homes, approving relatives and nonrelative extended family members as foster care providers, and approving adoptive families. Existing law requires the State Department of Social Services to implement the resource family approval process in all counties and with all foster family agencies by January 1, 2017.

This bill would also specify that the resource family approval process replaces certification of foster homes by foster family agencies and the approval of guardians. The bill would make conforming statutory changes related to the statewide implementation of the resource family approval process, including prohibiting the department and counties from accepting applications to license foster family homes, and prohibiting foster family agencies from accepting applications to certify foster homes, on and after January 1, 2017. The bill would also make specified changes relating to resource families including by, among others, requiring the department to develop a basic rate that ensures that a child placed in a licensed foster family home, a certified family home, or with a resource family approved by a county or foster family agency is eligible for the same basic rate, and would revise certain aspects of the resource family approval process, including by, among other things, requiring counties and foster family agencies to conduct annual, announced inspections of resource family homes and to inspect resource family homes as often as necessary to ensure the quality of care provided; authorizing counties to grant, deny, or rescind criminal records exemptions; and making it a misdemeanor to willfully and knowingly, with the intent to deceive, make a false statement or fail to disclose a material fact in a resource family application. By imposing additional duties on counties, by creating a new crime, and by expanding the duties of foster family agencies, for which the failure to comply is a crime, this bill would impose a state-mandated local program.

(2) Existing law, the California Community Care Facilities Act, provides for the licensure of short-term residential treatment centers, which are residential facilities licensed by the State Department of Social Services and operated by any public agency or private organization that provides short-term, specialized, and intensive treatment, and 24-hour care and supervision to children. The act also provides for the licensure of foster family agencies, which are organizations engaged in the recruiting, certifying, and training of, and providing professional support to, foster parents, or in finding homes and other places for placement of children for temporary or permanent care who require that level of care. A violation of the act is a crime.

This bill would make various changes relating to the licensing and operation of short-term residential treatment centers and foster family agencies, including by, among other things, requiring the department to establish rates for short-term residential treatment centers and foster family agencies that include an interim rate, provisional rate, and probationary rate, and providing for the implementation of those rates; specifying that a foster family agency licensed before January 1, 2017, has until December 31, 2018, to obtain accreditation, and that a foster family agency licensed on or after January 1, 2017, or a short-term residential treatment center has up to 24 months from the date of licensure to obtain accreditation; and requiring a private short-term residential treatment center to be organized and operated on a nonprofit basis. By expanding the scope of a crime, this bill would impose a state-mandated local program.

(3) Existing federal law, the Adoption and Safe Families Act of 1997, among other provisions, establishes a permanent placement option for older children as an alternative to long-term foster care, referred to in the act as “another planned permanent living arrangement” (APPLA). Existing law declares the intent of the Legislature to conform state law to the federal act, as specified. Existing law generally provides a minor 16 years of age and older with another planned permanent living arrangement, as prescribed.

This bill would make conforming changes by deleting references to long-term foster care and instead providing for placement in another planned permanent living arrangement.

(4) This bill would require the State Department of Social Services and the State Department of Health Care Services to adopt regulations to implement its provisions, and to implement certain other provisions of existing law. The bill would authorize those departments to implement the provisions of this bill by all-county letter or similar written instructions until regulations are adopted. The bill would make other changes related to foster care and the placement of foster children.

(5) 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 specified reasons.

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

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

P4    1

SECTION 1.  

Section 48204 of the Education Code, as amended
2by Section 1.5 of Chapter 554 of the Statutes of 2015, is amended
3to read:

4

48204.  

(a) Notwithstanding Section 48200, a pupil complies
5with the residency requirements for school attendance in a school
6district, if he or she is any of the following:

7(1) (A) A pupil placed within the boundaries of that school
8district in a regularly established licensed children’s institution or
9a licensed foster home as defined in Section 56155.5, or a family
10home pursuant to a commitment or placement under Chapter 2
11(commencing with Section 200) of Part 1 of Division 2 of the
12Welfare and Institutions Code.

13(B) An agency placing a pupil in a home or institution described
14in subparagraph (A) shall provide evidence to the school that the
15placement or commitment is pursuant to law.

16(2) A pupil who is a foster child who remains in his or her school
17of origin pursuant to subdivisions (f) and (g) of Section 48853.5.

18(3) A pupil for whom interdistrict attendance has been approved
19pursuant to Chapter 5 (commencing with Section 46600) of Part
2026.

21(4) A pupil whose residence is located within the boundaries of
22that school district and whose parent or legal guardian is relieved
23of responsibility, control, and authority through emancipation.

24(5) A pupil who lives in the home of a caregiving adult that is
25located within the boundaries of that school district. Execution of
26an affidavit under penalty of perjury pursuant to Part 1.5
27(commencing with Section 6550) of Division 11 of the Family
P5    1Code by the caregiving adult is a sufficient basis for a
2determination that the pupil lives in the home of the caregiver,
3unless the school district determines from actual facts that the pupil
4is not living in the home of the caregiver.

5(6) A pupil residing in a state hospital located within the
6boundaries of that school district.

7(7) A pupil whose parent or legal guardian resides outside of
8the boundaries of that school district but is employed and lives
9with the pupil at the place of his or her employment within the
10boundaries of the school district for a minimum of three days
11during the school week.

12(b) A school district may deem a pupil to have complied with
13the residency requirements for school attendance in the school
14district if at least one parent or the legal guardian of the pupil is
15physically employed within the boundaries of that school district
16for a minimum of 10 hours during the school week.

17(1) This subdivision does not require the school district within
18which at least one parent or the legal guardian of a pupil is
19employed to admit the pupil to its schools. A school district shall
20not, however, refuse to admit a pupil under this subdivision on the
21basis, except as expressly provided in this subdivision, of race,
22ethnicity, sex, parental income, scholastic achievement, or any
23other arbitrary consideration.

24(2) The school district in which the residency of either the
25parents or the legal guardian of the pupil is established, or the
26school district to which the pupil is to be transferred under this
27subdivision, may prohibit the transfer of the pupil under this
28subdivision if the governing board of the school district determines
29that the transfer would negatively impact the court-ordered or
30voluntary desegregation plan of the school district.

31(3) The school district to which the pupil is to be transferred
32under this subdivision may prohibit the transfer of the pupil if the
33school district determines that the additional cost of educating the
34pupil would exceed the amount of additional state aid received as
35a result of the transfer.

36(4) The governing board of a school district that prohibits the
37transfer of a pupil pursuant to paragraph (1), (2), or (3) is
38encouraged to identify, and communicate in writing to the parents
39or the legal guardian of the pupil, the specific reasons for that
40determination and is encouraged to ensure that the determination,
P6    1and the specific reasons for the determination, are accurately
2recorded in the minutes of the board meeting in which the
3determination was made.

4(5) The average daily attendance for pupils admitted pursuant
5to this subdivision is calculated pursuant to Section 46607.

6(6) Unless approved by the sending school district, this
7subdivision does not authorize a net transfer of pupils out of a
8school district, calculated as the difference between the number
9of pupils exiting the school district and the number of pupils
10entering the school district, in a fiscal year in excess of the
11following amounts:

12(A) For a school district with an average daily attendance for
13that fiscal year of less than 501, 5 percent of the average daily
14attendance of the school district.

15(B) For a school district with an average daily attendance for
16that fiscal year of 501 or more, but less than 2,501, 3 percent of
17the average daily attendance of the school district or 25 pupils,
18whichever amount is greater.

19(C) For a school district with an average daily attendance of
202,501 or more, 1 percent of the average daily attendance of the
21school district or 75 pupils, whichever amount is greater.

22(7) Once a pupil is deemed to have complied with the residency
23requirements for school attendance pursuant to this subdivision
24and is enrolled in a school in a school district the boundaries of
25which include the location where at least one parent or the legal
26guardian of a pupil is physically employed, the pupil does not have
27to reapply in the next school year to attend a school within that
28school district and the governing board of the school district shall
29allow the pupil to attend school through grade 12 in that school
30district if the parent or legal guardian so chooses and if at least
31one parent or the legal guardian of the pupil continues to be
32physically employed by an employer situated within the attendance
33boundaries of the school district, subject to paragraphs (1) to (6),
34inclusive.

35(c) This section shall become inoperative on July 1, 2017, and
36as of January 1, 2018, is repealed, unless a later enacted statute,
37that becomes operative on or before January 1, 2018, deletes or
38extends the dates on which it becomes inoperative and is repealed.

P7    1

SEC. 2.  

Section 48204 of the Education Code, as amended by
2Section 2.5 of Chapter 554 of the Statutes of 2015, is amended to
3read:

4

48204.  

(a) Notwithstanding Section 48200, a pupil complies
5with the residency requirements for school attendance in a school
6district if he or she is:

7(1) (A) A pupil placed within the boundaries of that school
8district in a regularly established licensed children’s institution or
9a licensed foster home as defined in Section 56155.5, or a family
10home pursuant to a commitment or placement under Chapter 2
11(commencing with Section 200) of Part 1 of Division 2 of the
12Welfare and Institutions Code.

13(B) An agency placing a pupil in the home or institution
14described in subparagraph (A) shall provide evidence to the school
15that the placement or commitment is pursuant to law.

16(2) A pupil who is a foster child who remains in his or her school
17of origin pursuant to subdivisions (f) and (g) of Section 48853.5.

18(3) A pupil for whom interdistrict attendance has been approved
19pursuant to Chapter 5 (commencing with Section 46600) of Part
2026.

21(4) A pupil whose residence is located within the boundaries of
22that school district and whose parent or legal guardian is relieved
23of responsibility, control, and authority through emancipation.

24(5) A pupil who lives in the home of a caregiving adult that is
25located within the boundaries of that school district. Execution of
26an affidavit under penalty of perjury pursuant to Part 1.5
27(commencing with Section 6550) of Division 11 of the Family
28Code by the caregiving adult is a sufficient basis for a
29determination that the pupil lives in the home of the caregiver,
30unless the school district determines from actual facts that the pupil
31is not living in the home of the caregiver.

32(6) A pupil residing in a state hospital located within the
33boundaries of that school district.

34(7) A pupil whose parent or legal guardian resides outside of
35the boundaries of that school district but is employed and lives
36with the pupil at the place of his or her employment within the
37boundaries of the school district for a minimum of three days
38during the school week.

39(b) This section shall become operative on July 1, 2017.

P8    1

SEC. 3.  

Section 48853 of the Education Code is amended to
2read:

3

48853.  

(a) A pupil described in subdivision (a) of Section
448853.5 who is placed in a licensed children’s institution or foster
5family home as defined in Section 56155.5, shall attend programs
6operated by the local educational agency, unless one of the
7following applies:

8(1) The pupil is entitled to remain in his or her school of origin
9pursuant to paragraph (1) of subdivision (e) of Section 48853.5.

10(2) The pupil has an individualized education program requiring
11placement in a nonpublic, nonsectarian school or agency, or in
12another local educational agency.

13(3) The parent or guardian, or other person holding the right to
14make educational decisions for the pupil pursuant to Section 361
15or 726 of the Welfare and Institutions Code or Section 56055,
16determines that it is in the best interests of the pupil to be placed
17in another educational program, in which case the parent or
18guardian or other person holding the right to make educational
19decisions for the pupil shall provide a written statement that he or
20she has made that determination to the local educational agency.
21This statement shall include a declaration that the parent, guardian,
22or other person holding the right to make educational decisions
23for the pupil is aware of all of the following:

24(A) The pupil has a right to attend a regular public school in the
25least restrictive environment.

26(B) The alternate education program is a special education
27program, if applicable.

28(C) The decision to unilaterally remove the pupil from the
29regular public school and to place the pupil in an alternate
30education program may not be financed by the local educational
31agency.

32(D) Any attempt to seek reimbursement for the alternate
33education program may be at the expense of the parent, guardian,
34or other person holding the right to make educational decisions
35for the pupil.

36(b) For purposes of ensuring a parent, guardian, or other person
37holding the right to make educational decisions for the pupil is
38aware of the information described in subparagraphs (A) to (D),
39inclusive, of paragraph (3) of subdivision (a), the local educational
40agency may provide him or her with that information in writing.

P9    1(c) Before any decision is made to place a pupil in a juvenile
2court school as defined by Section 48645.1, a community school
3as described in Sections 1981 and 48660, or other alternative
4educational setting, the parent or guardian, or person holding the
5right to make educational decisions for the pupil pursuant to
6Section 361 or 726 of the Welfare and Institutions Code or Section
756055, shall first consider placement in the regular public school.

8(d) If any dispute arises as to the school placement of a pupil
9subject to this section, the pupil has the right to remain in his or
10her school of origin, as defined in subdivision (f) of Section
1148853.5, pending resolution of the dispute. The dispute shall be
12resolved in accordance with the existing dispute resolution process
13available to any pupil served by the local educational agency.

14(e) This section does not supersede other laws that govern pupil
15expulsion.

16(f) This section does not supersede any other law governing the
17educational placement in a juvenile court school, as defined by
18Section 48645.1, of a pupil detained in a county juvenile hall, or
19committed to a county juvenile ranch, camp, forestry camp, or
20regional facility.

21(g) (1) Foster children living in emergency shelters, as
22referenced in the federal McKinney-Vento Homeless Assistance
23Act (42 U.S.C. Sec. 11301 et seq.), may receive educational
24services at the emergency shelter as necessary for short periods of
25time for either of the following reasons:

26(A) For health and safety emergencies.

27(B) To provide temporary, special, and supplementary services
28to meet the child’s unique needs if a decision regarding whether
29it is in the child’s best interests to attend the school of origin cannot
30be made promptly, it is not practical to transport the child to the
31school of origin, and the child would otherwise not receive
32educational services.

33(2) The educational services may be provided at the shelter
34pending a determination by the person holding the right regarding
35the educational placement of the child.

36(h) All educational and school placement decisions shall be
37made to ensure that the child is placed in the least restrictive
38educational programs and has access to academic resources,
39services, and extracurricular and enrichment activities that are
40available to all pupils. In all instances, educational and school
P10   1placement decisions shall be based on the best interests of the
2child.

3(i) (1) A complaint of noncompliance with the requirements of
4this section may be filed with the local educational agency under
5the Uniform Complaint Procedures set forth in Chapter 5.1
6(commencing with Section 4600) of Division 1 of Title 5 of the
7California Code of Regulations.

8(2) A complainant not satisfied with the decision of a local
9educational agency may appeal the decision to the department
10pursuant to Chapter 5.1 (commencing with Section 4600) of
11Division 1 of Title 5 of the California Code of Regulations and
12shall receive a written decision regarding the appeal within 60
13days of the department’s receipt of the appeal.

14(3) If a local educational agency finds merit in a complaint, or
15the Superintendent finds merit in an appeal, the local educational
16agency shall provide a remedy to the affected pupil.

17(4) Information regarding the requirements of this section shall
18be included in the annual notification distributed to, among others,
19pupils, parents or guardians of pupils, employees, and other
20interested parties pursuant to Section 4622 of Title 5 of the
21California Code of Regulations.

22

SEC. 4.  

Section 56155.5 of the Education Code is amended to
23read:

24

56155.5.  

(a) As used in this part, “licensed children’s
25institution” means a residential facility that is licensed by the state,
26or other public agency having delegated authority by contract with
27the state to license, to provide nonmedical care to children,
28including, but not limited to, individuals with exceptional needs.
29“Licensed children’s institution” includes a group home or
30short-term residential treatment center, as defined in Section 1502
31of the Health and Safety Code. As used in this article and Article
323 (commencing with Section 56836.165) of Chapter 7.2, a “licensed
33children’s institution” does not include any of the following:

34(1) A juvenile court school, juvenile hall, juvenile home, day
35center, juvenile ranch, or juvenile camp administered pursuant to
36 Article 2.5 (commencing with Section 48645) of Chapter 4 of Part
3727.

38(2) A county community school program provided pursuant to
39Section 1981.

P11   1(3) Any special education programs provided pursuant to Section
256150.

3(4) Any other public agency.

4(b) As used in this part, “foster family home” means a family
5residence that is licensed by the state, or other public agency having
6delegated authority by contract with the state to license, to provide
724-hour nonmedical care and supervision for not more than six
8foster children, including, but not necessarily limited to, individuals
9with exceptional needs. “Foster family home” includes a small
10family home as defined in paragraph (6) of subdivision (a) of
11Section 1502 of the Health and Safety Code, a certified family
12home of a foster family agency as defined in Section 1506 of the
13Health and Safety Code, and a resource family as defined in Section
141517 of the Health and Safety Code and Section 16519.5 of the
15Welfare and Institutions Code.

16

SEC. 5.  

Section 79420 of the Education Code is amended to
17read:

18

79420.  

Funds appropriated to the Board of Governors of the
19California Community Colleges for the Foster Care Education
20Program shall be used for foster parent and relative/kinship care
21provider education in accordance with the following provisions:

22(a) The Chancellor of the California Community Colleges shall
23allocate these funds exclusively for foster parent and
24relative/kinship care provider education and training, as specified
25by the chancellor, in consultation with an advisory committee that
26includes foster parents, representatives of statewide foster parent
27organizations, parent and relative/kinship care providers, county
28child welfare services representatives, and representatives of the
29State Department of Social Services.

30(b) If a community college district accepts funds for this
31program, the district shall comply with all reporting requirements,
32guidelines, and other conditions for receipt of those funds
33established by the chancellor.

34(c) Each college receiving funds for this program shall have a
35plan, developed in consultation with the county child welfare
36agency, for foster parent and relative/kinship care provider
37education that includes the provision of training to facilitate the
38development of foster family homes, as defined in Section 56155.5,
39that care for no more than six children who have special mental,
40emotional, developmental, or physical needs.

P12   1(d) The State Department of Social Services shall facilitate the
2participation of county welfare departments in the Foster Care
3Education Program.

4

SEC. 6.  

Section 6552 of the Family Code is amended to read:

5

6552.  

The caregiver’s authorization affidavit shall be in
6
substantially the following form:
7

 

Caregiver’s Authorization Affidavit

 

Use of this affidavit is authorized by Part 1.5 (commencing with
Section 6550) of Division 11 of the California Family Code.

 

Instructions: Completion of items 1-4 and the signing of the affidavit is sufficient to authorize enrollment of a minor in school and authorize school-related medical care. Completion of items 5-8 is additionally required to authorize any other medical care. Print clearly.

 

The minor named below lives in my home and I am 18 years of age or older.

 

1.Name of minor:   .

 

2.Minor’s birth date:   .

 

3.My name (adult giving authorization):   .

 

4.My home address:   

   .

   

5. ◻ I am a grandparent, aunt, uncle, or other qualified relative of the minor (see back of this form for a definition of “qualified relative”).

 

6. Check one or both (for example, if one parent was advised and the other cannot be located):

  ◻ I have advised the parent(s) or other person(s) having legal custody of the minor of my intent to authorize medical care, and have received no objection.

 

  ◻ I am unable to contact the parent(s) or other person(s) having legal custody of the minor at this time, to notify them of my intended authorization.

 

7.My date of birth:   .

 

8. My California driver’s license or identification card

number:   .

P13   915P13  1920

 

 

Warning: Do not sign this form if any of the statements above are incorrect, or you will be committing a crime punishable by a fine, imprisonment, or both.

P13  1920

 

 

 I declare under penalty of perjury under the laws of the State
of California that the foregoing is true and correct.

Dated:   

Signed:   

 


21Notices:

22
231. This declaration does not affect the rights of the minor’s parents
24or legal guardian regarding the care, custody, and control of the
25minor, and does not mean that the caregiver has legal custody of
26the minor.

27
282. A person who relies on this affidavit has no obligation to make
29any further inquiry or investigation.

30
31Additional Information:

32
33TO CAREGIVERS:

34
351. “Qualified relative,” for purposes of item 5, means a spouse,
36parent, stepparent, brother, sister, stepbrother, stepsister, half
37brother, half sister, uncle, aunt, niece, nephew, first cousin, or any
38person denoted by the prefix “grand” or “great,” or the spouse of
P14   1any of the persons specified in this definition, even after the
2marriage has been terminated by death or dissolution.

3
42. The law may require you, if you are not a relative or a currently
5licensed, certified, or approved foster parent, to obtain resource
6family approval pursuant to Section 16519.5 of the Welfare and
7Institutions Code in order to care for a minor. If you have any
8questions, please contact your local department of social services.

9
103. If the minor stops living with you, you are required to notify
11any school, health care provider, or health care service plan to
12which you have given this affidavit. The affidavit is invalid after
13the school, health care provider, or health care service plan receives
14notice that the minor no longer lives with you.

15
164. If you do not have the information requested in item 8
17(California driver’s license or I.D.), provide another form of
18identification such as your social security number or Medi-Cal
19number.

20
21TO SCHOOL OFFICIALS:

22
231. Section 48204 of the Education Code provides that this affidavit
24constitutes a sufficient basis for a determination of residency of
25the minor, without the requirement of a guardianship or other
26custody order, unless the school district determines from actual
27facts that the minor is not living with the caregiver.

28
292. The school district may require additional reasonable evidence
30that the caregiver lives at the address provided in item 4.

31
32TO HEALTH CARE PROVIDERS AND HEALTH CARE
33SERVICE PLANS:

34
351. A person who acts in good faith reliance upon a caregiver’s
36authorization affidavit to provide medical or dental care, without
37actual knowledge of facts contrary to those stated on the affidavit,
38is not subject to criminal liability or to civil liability to any person,
39and is not subject to professional disciplinary action, for that
40reliance if the applicable portions of the form are completed.

P15   1
22. This affidavit does not confer dependency for health care
3coverage purposes.

4

SEC. 7.  

Section 7911.1 of the Family Code is amended to read:

5

7911.1.  

(a) Notwithstanding any other law, the State
6Department of Social Services or its designee shall investigate any
7threat to the health and safety of children placed by a California
8county social services agency or probation department in an
9out-of-state group home pursuant to the provisions of the Interstate
10Compact on the Placement of Children. This authority shall include
11the authority to interview children or staff in private or review
12their file at the out-of-state facility or wherever the child or files
13may be at the time of the investigation. Notwithstanding any other
14law, the State Department of Social Services or its designee shall
15require certified out-of-state group homes to comply with the
16reporting requirements applicable to group homes licensed in
17California pursuant to Title 22 of the California Code of
18Regulations for each child in care regardless of whether he or she
19is a California placement, by submitting a copy of the required
20reports to the Compact Administrator within regulatory timeframes.
21The Compact Administrator within one business day of receiving
22a serious events report shall verbally notify the appropriate
23placement agencies and, within five working days of receiving a
24written report from the out-of-state group home, forward a copy
25of the written report to the appropriate placement agencies.

26(b) Any contract, memorandum of understanding, or agreement
27entered into pursuant to paragraph (b) of Article 5 of the Interstate
28Compact on the Placement of Children regarding the placement
29of a child out of state by a California county social services agency
30or probation department shall include the language set forth in
31subdivision (a).

32(c) (1) The State Department of Social Services or its designee
33shall perform initial and continuing inspection of out-of-state group
34homes in order to either certify that the out-of-state group home
35meets all licensure standards required of group homes operated in
36California or that the department has granted a waiver to a specific
37licensing standard upon a finding that there exists no adverse
38impact to health and safety.

39(2) (A) On and after January 1, 2017, the licensing standards
40applicable to out-of-state group homes certified by the department,
P16   1as described in paragraph (1), shall be those required of short-term
2residential treatment centers operated in this state, unless the
3out-of-state group home is granted an extension pursuant to
4subdivision (d) of Section 11462.04 of the Welfare and Institutions
5Code or has otherwise been granted a waiver pursuant to this
6subdivision.

7(B) On and after January 1, 2017,begin delete an out-of-state group home
8shall satisfyend delete
begin insert the licensing standards applicable to out-of-state
9group homes certified by the department, as described in
10paragraph (1), shall includeend insert
the licensing standards for mental
11health program approval in Section 1562.01 of the Health and
12Safetybegin delete Codeend deletebegin insert Code. These standards may be satisfiedend insert if the
13out-of-state group home has an equivalent mental health program
14approval in the state in which it is operating.begin insert If an out-of-state
15group home cannot satisfy the licensing standards for an equivalent
16mental health program approval, children shall not be placed in
17that facility.end insert

18(3) In order to receive certification, the out-of-state group home
19shall have a current license, or an equivalent approval, in good
20standing issued by the appropriate authority or authorities of the
21state in which it is operating.

22(4) On and after January 1, 2017, an out-of-state group home
23program shall, in order to receive an AFDC-FC rate, meet the
24requirements of paragraph (2) of subdivision (c) of Section 11460
25of the Welfare and Institutions Code.

26(5) Any failure by an out-of-state group home facility to make
27children or staff available as required by subdivision (a) for a
28private interview or make files available for review shall be
29grounds to deny or discontinue the certification.

30(6) Certifications made pursuant to this subdivision shall be
31reviewed annually.

32(d) A county shall be required to obtain an assessment and
33placement recommendation by a county multidisciplinary team
34prior to placement of a child in an out-of-state group home facility.

35(e) Any failure by an out-of-state group home to obtain or
36maintain its certification as required by subdivision (c) shall
37preclude the use of any public funds, whether county, state, or
38federal, in the payment for the placement of any child in that
39out-of-state group home, pursuant to the Interstate Compact on
40the Placement of Children.

P17   1(f) (1) A multidisciplinary team shall consist of participating
2members from county social services, county mental health, county
3 probation, county superintendents of schools, and other members
4as determined by the county.

5(2) Participants shall have knowledge or experience in the
6prevention, identification, and treatment of child abuse and neglect
7cases, and shall be qualified to recommend a broad range of
8services related to child abuse or neglect.

9(g) (1) The department may deny, suspend, or discontinue the
10certification of the out-of-state group home if the department makes
11a finding that the group home is not operating in compliance with
12the requirements of subdivision (c).

13(2) Any judicial proceeding to contest the department’s
14determination as to the status of the out-of-state group home
15certificate shall be held in California pursuant to Section 1085 of
16the Code of Civil Procedure.

17(h) The certification requirements of this section shall not impact
18placements of emotionally disturbed children made pursuant to an
19individualized education program developed pursuant to the federal
20Individuals with Disabilities Education Act (20 U.S.C. Sec. 1400
21et seq.) if the placement is not funded with federal or state foster
22care funds.

23(i) Only an out-of-state group home authorized by the Compact
24Administrator to receive state funds for the placement by a county
25social services agency or probation department of any child in that
26out-of-state group home from the effective date of this section
27shall be eligible for public funds pending the department’s
28certification under this section.

29

SEC. 8.  

Section 30029.7 of the Government Code is amended
30to read:

31

30029.7.  

(a) Notwithstanding any other law and to the extent
32consistent with or required by federal law or court order, a county
33or counties may contract directly with the State Department of
34Health Care Services or the State Department of Social Services,
35as applicable, to provide or administer the following programs,
36services, or activities:

37(1) The Drug Medi-Cal Treatment Program pursuant to Article
383.2 (commencing with Section 14124.20) of Chapter 7 of Part 3
39of Division 9 of the Welfare and Institutions Code.

P18   1(2) Agency adoptions pursuant to Chapter 2 (commencing with
2Section 16100) of Part 4 of Division 9 of the Welfare and
3Institutions Code and Chapter 2 (commencing with Section 8700)
4of Part 2 of Division 13 of the Family Code. Notwithstanding any
5other law, a license issued pursuant to Chapter 3 (commencing
6with Section 1500) of Division 2 of the Health and Safety Code
7shall not be required of a county that provides agency adoption
8program services.

9(3) The resource family approval program pursuant to Article
102 (commencing with Section 16519.5) of Chapter 5 of Part 4 of
11Division 9 of the Welfare and Institutions Code, or any portion
12thereof.

13(b) Nothing in paragraph (1) or (2) of subdivision (a) shall
14prevent a county from providing funding for any of the programs,
15services, or activities through a contract with another county, joint
16powers agreement, or county consortium.

17(c) (1) Contracts awarded pursuant to paragraph (1) of
18subdivision (a) shall be exempt from the requirements of Chapter
191 (commencing with Section 10100) and Chapter 2 (commencing
20with Section 10290) of Part 2 of Division 2 of the Public Contract
21Code. Contracts with the State Department of Health Care Services
22shall include reimbursement to the state for the cost of providing
23the services or activities in paragraph (1) of subdivision (a), subject
24to the terms of the contract. Those reimbursement amounts shall
25not exceed the funding provided to counties for specified programs.

26(2) Contracts awarded pursuant to paragraphs (2) and (3) of
27subdivision (a) shall be exempt from the requirements of Chapter
281 (commencing with Section 10100) and Chapter 2 (commencing
29with Section 10290) of Part 2 of Division 2 of the Public Contract
30Code. Contracts with the State Department of Social Services shall
31include reimbursement to the state for the actual costs of providing
32the services or activities in paragraph (2) or (3) of subdivision (a),
33subject to the terms of the contract.

34

SEC. 9.  

Section 1501.1 of the Health and Safety Code is
35amended to read:

36

1501.1.  

(a) It is the policy of the state to facilitate the proper
37placement of every child in residential care facilities where the
38placement is in the best interests of the child. A county may require
39placement or licensing agencies, or both placement and licensing
40agencies, to actively seek out-of-home care facilities capable of
P19   1meeting the varied needs of the child. Therefore, in placing children
2in out-of-home care, particular attention should be given to the
3individual child’s needs, the ability of the facility to meet those
4needs, the needs of other children in the facility, the licensing
5requirements of the facility as determined by the licensing agency,
6and the impact of the placement on the family reunification plan.

7(b) Pursuant to this section, children with varying designations
8and varying needs, including, on and after January 1, 2012,
9nonminor dependents, as defined in subdivision (v) of Section
1011400 of the Welfare and Institutions Code, except as provided
11by statute, may be placed in the same facility provided the facility
12is licensed, complies with all licensing requirements relevant to
13the protection of the child, and has a special permit, if necessary,
14to meet the needs of each child so placed. A facility may not
15require, as a condition of placement, that a child be identified as
16an individual with exceptional needs as defined by Section 56026
17of the Education Code.

18(c) Neither the requirement for any license nor any regulation
19shall restrict the implementation of the provisions of this section.
20Implementation of this section does not obviate the requirement
21for a facility to be licensed by the department.

22(d) Pursuant to this section, children with varying designations
23and varying needs, including, on and after January 1, 2012,
24nonminor dependents, as defined in subdivision (v) of Section
2511400 of the Welfare and Institutions Code, except as provided
26by statute, may be placed in the same licensed foster family home
27or with a foster family agency for subsequent placement in a
28certified family home or with a resource family. Children, including
29nonminor dependents, with developmental disabilities, mental
30disorders, or physical disabilities may be placed in licensed foster
31family homes or certified family homes or with resource families,
32provided that an appraisal of the child’s or nonminor dependent’s
33needs and the ability of the receiving home to meet those needs is
34made jointly by the placement agency and the licensee in the case
35of licensed foster family homes or the placement agency and the
36foster family agency in the case of certified family homes or
37resource families, and is followed by written confirmation prior
38to placement. The appraisal shall confirm that the placement poses
39no threat to any child in the home.

P20   1(e) (1) For purposes of this chapter, the placing of children by
2foster family agencies shall be referred to as “subsequent
3placement” to distinguish the activity from the placing by public
4agencies.

5(2) For purposes of this chapter, and unless otherwise specified,
6references to a “child” shall include a “nonminor dependent” and
7“nonminor former dependent or ward” as those terms are defined
8in subdivision (v) and paragraph (1) of subdivision (aa) of Section
911400 of the Welfare and Institutions Code.

10

SEC. 10.  

Section 1502 of the Health and Safety Code is
11amended to read:

12

1502.  

As used in this chapter:

13(a) “Community care facility” means any facility, place, or
14building that is maintained and operated to provide nonmedical
15residential care, day treatment, adult day care, or foster family
16agency services for children, adults, or children and adults,
17including, but not limited to, the physically handicapped, mentally
18impaired, incompetent persons, and abused or neglected children,
19and includes the following:

20(1) “Residential facility” means any family home, group care
21facility, or similar facility determined by the department, for
2224-hour nonmedical care of persons in need of personal services,
23supervision, or assistance essential for sustaining the activities of
24daily living or for the protection of the individual.

25(2) “Adult day program” means any community-based facility
26or program that provides care to persons 18 years of age or older
27in need of personal services, supervision, or assistance essential
28for sustaining the activities of daily living or for the protection of
29these individuals on less than a 24-hour basis.

30(3) “Therapeutic day services facility” means any facility that
31provides nonmedical care, counseling, educational or vocational
32support, or social rehabilitation services on less than a 24-hour
33basis to persons under 18 years of age who would otherwise be
34placed in foster care or who are returning to families from foster
35care. Program standards for these facilities shall be developed by
36the department, pursuant to Section 1530, in consultation with
37therapeutic day services and foster care providers.

38(4) “Foster family agency” means any public agency or private
39organization, organized and operated on a nonprofit basis, engaged
40in any of the following:

P21   1(A) Recruiting, certifying, approving, and training of, and
2providing professional support to, foster parents and resource
3families.

4(B) Coordinating with county placing agencies to find homes
5for foster children in need of care.

6(C) Providing services and supports to licensed or certified
7foster parents, county-approved resource families, and children to
8the extent authorized by state and federal law.

9(5) “Foster family home” means any residential facility
10providing 24-hour care for six or fewer foster children that is
11owned, leased, or rented and is the residence of the foster parent
12or parents, including their family, in whose care the foster children
13have been placed. The placement may be by a public or private
14child placement agency or by a court order, or by voluntary
15placement by a parent, parents, or guardian. It also means a foster
16family home described in Section 1505.2.

17(6) “Small family home” means any residential facility, in the
18licensee’s family residence, that provides 24-hour care for six or
19fewer foster children who have mental disorders or developmental
20or physical disabilities and who require special care and supervision
21as a result of their disabilities. A small family home may accept
22children with special health care needs, pursuant to subdivision
23(a) of Section 17710 of the Welfare and Institutions Code. In
24addition to placing children with special health care needs, the
25department may approve placement of children without special
26health care needs, up to the licensed capacity.

27(7) “Social rehabilitation facility” means any residential facility
28that provides social rehabilitation services for no longer than 18
29months in a group setting to adults recovering from mental illness
30who temporarily need assistance, guidance, or counseling. Program
31components shall be subject to program standards pursuant to
32Article 1 (commencing with Section 5670) of Chapter 2.5 of Part
332 of Division 5 of the Welfare and Institutions Code.

34(8) “Community treatment facility” means any residential
35facility that provides mental health treatment services to children
36in a group setting and that has the capacity to provide secure
37containment. Program components shall be subject to program
38standards developed and enforced by the State Department of
39Health Care Services pursuant to Section 4094 of the Welfare and
40Institutions Code.

P22   1Nothing in this section shall be construed to prohibit or
2discourage placement of persons who have mental or physical
3disabilities into any category of community care facility that meets
4the needs of the individual placed, if the placement is consistent
5with the licensing regulations of the department.

6(9) “Full-service adoption agency” means any licensed entity
7engaged in the business of providing adoption services, that does
8all of the following:

9(A) Assumes care, custody, and control of a child through
10relinquishment of the child to the agency or involuntary termination
11of parental rights to the child.

12(B) Assesses the birth parents, prospective adoptive parents, or
13child.

14(C) Places children for adoption.

15(D) Supervises adoptive placements.

16Private full-service adoption agencies shall be organized and
17operated on a nonprofit basis. As a condition of licensure to provide
18intercountry adoption services, a full-service adoption agency shall
19be accredited and in good standing according to Part 96 of Title
2022 of the Code of Federal Regulations, or supervised by an
21accredited primary provider, or acting as an exempted provider,
22in compliance with Subpart F (commencing with Section 96.29)
23of Part 96 of Title 22 of the Code of Federal Regulations.

24(10) “Noncustodial adoption agency” means any licensed entity
25engaged in the business of providing adoption services, that does
26all of the following:

27(A) Assesses the prospective adoptive parents.

28(B) Cooperatively matches children freed for adoption, who are
29under the care, custody, and control of a licensed adoption agency,
30for adoption, with assessed and approved adoptive applicants.

31(C) Cooperatively supervises adoptive placements with a
32full-service adoption agency, but does not disrupt a placement or
33remove a child from a placement.

34Private noncustodial adoption agencies shall be organized and
35operated on a nonprofit basis. As a condition of licensure to provide
36intercountry adoption services, a noncustodial adoption agency
37shall be accredited and in good standing according to Part 96 of
38Title 22 of the Code of Federal Regulations, or supervised by an
39accredited primary provider, or acting as an exempted provider,
P23   1in compliance with Subpart F (commencing with Section 96.29)
2of Part 96 of Title 22 of the Code of Federal Regulations.

3(11) “Transitional shelter care facility” means any group care
4facility that provides for 24-hour nonmedical care of persons in
5need of personal services, supervision, or assistance essential for
6 sustaining the activities of daily living or for the protection of the
7individual. Program components shall be subject to program
8standards developed by the State Department of Social Services
9pursuant to Section 1502.3.

10(12) “Transitional housing placement provider” means an
11organization licensed by the department pursuant to Section
121559.110 and Section 16522.1 of the Welfare and Institutions Code
13to provide transitional housing to foster children at least 16 years
14of age and not more than 18 years of age, and nonminor
15dependents, as defined in subdivision (v) of Section 11400 of the
16Welfare and Institutions Code, to promote their transition to
17adulthood. A transitional housing placement provider shall be
18privately operated and organized on a nonprofit basis.

19(13) “Group home” means a residential facility that provides
2024-hour care and supervision to children, delivered at least in part
21by staff employed by the licensee in a structured environment. The
22care and supervision provided by a group home shall be
23nonmedical, except as otherwise permitted by law.

24(14) “Runaway and homeless youth shelter” means a group
25home licensed by the department to operate a program pursuant
26to Section 1502.35 to provide voluntary, short-term, shelter and
27personal services to runaway youth or homeless youth, as defined
28in paragraph (2) of subdivision (a) of Section 1502.35.

29(15) “Enhanced behavioral supports home” means a facility
30certified by the State Department of Developmental Services
31pursuant to Article 3.6 (commencing with Section 4684.80) of
32Chapter 6 of Division 4.5 of the Welfare and Institutions Code,
33and licensed by the State Department of Social Services as an adult
34residential facility or a group home that provides 24-hour
35nonmedical care to individuals with developmental disabilities
36who require enhanced behavioral supports, staffing, and
37supervision in a homelike setting. An enhanced behavioral supports
38home shall have a maximum capacity of four consumers, shall
39conform to Section 441.530(a)(1) of Title 42 of the Code of Federal
P24   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
10disabilities 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
25voluntarily 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, and
3124-hour care and supervision to children. The care and supervision
32provided by a short-term residential treatment center shall be
33nonmedical, except as otherwise permitted by law. Private
34short-term residential treatment centers shall be organized and
35operated on a nonprofit basis.

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

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

P25   1

SEC. 11.  

Section 1502.4 of the Health and Safety Code, as
2added by Section 8 of Chapter 773 of the Statutes of 2015, is
3amended to read:

4

1502.4.  

(a) A licensed short-term residential treatment center,
5as defined in paragraph (18) of subdivision (a) of Section 1502,
6may only accept for placement a child who does not require
7inpatient care in a licensed health facility and who has been
8assessed pursuant to Section 11462.01 of the Welfare and
9Institutions Code as meeting the applicable criteria for placement
10in a short-term residential treatment center.

11(b) For the purposes of this chapter, the following definitions
12shall apply:

13(1) “Health facility” has the meaning set forth in Section 1250.

14(2) “Seriously emotionally disturbed” has the same meaning as
15that term is used in subdivision (a) of Section 5600.3 of the Welfare
16and Institutions Code.

17(c) The department shall not evaluate, nor have any
18responsibility or liability with regard to the evaluation of, the
19mental health treatment services provided pursuant to this section.

20(d) This section shall become operative on January 1, 2017.

21

SEC. 12.  

Section 1506 of the Health and Safety Code is
22amended to read:

23

1506.  

(a) (1) A foster family agency may use only a certified
24family home or a resource family that has been certified or
25approved by that agency or, pursuant to Section 1506.5, a licensed
26foster family home or a county-approved resource family approved
27for this use by the county.

28(2) Any home selected and certified or approved for the
29reception and care of children by a foster family agency is not
30subject to Section 1508. A certified family home or a resource
31family of a foster family agency shall not be licensed as a
32residential facility.

33(3) A child with a developmental disability who is placed in a
34certified family home or with a resource family by a foster family
35agency that is operating under agreement with the regional center
36responsible for that child may remain in the certified family home
37or with the resource family after 18 years of age. The determination
38regarding whether and how long he or she may remain as a resident
39after 18 years of age shall be made through the agreement of all
40parties involved, including the resident, the certified parent or
P26   1resource family, the foster family agency social worker, the
2resident’s regional center case manager, and the resident’s parent,
3legal guardian, or conservator, as appropriate. This determination
4shall include a needs and service plan that contains an assessment
5of the child’s needs to ensure continued compatibility with the
6other children in placement. The needs and service plan shall be
7completed no more than six months prior to the child’s 18th
8birthday. The assessment shall be documented and maintained in
9the child’s file with the foster family agency.

10(b) (1) A foster family agency shall certify to the department
11that the certified family home has met the department’s licensing
12standards. A foster family agency may require a certified family
13home to meet additional standards or be compatible with its
14treatment approach.

15(2) The foster family agency shall issue a certificate of approval
16to the certified family home upon its determination that it has met
17the standards established by the department and before the
18placement of any child in the home. The certificate shall be valid
19for a period not to exceed one year. The annual recertification shall
20require a certified family home to complete at least eight hours of
21structured applicable training or continuing education. At least
22one hour of training during the first six months following initial
23certification shall be dedicated to meeting the requirements of
24paragraph (1) of subdivision (b) of Section 11174.1 of the Penal
25Code.

26(3) If the agency determines that the home no longer meets the
27standards, it shall notify the department and the local placing
28agency.

29(4) This subdivision shall apply to foster family agencies only
30until December 31, 2019, in accordance with Section 1517.

31(c) As used in this chapter, “certified family home” means an
32individual or family certified by a licensed foster family agency
33and issued a certificate of approval by that agency as meeting
34licensing standards, and used exclusively by that foster family
35agency for placements.

36(d) (1) A foster family agency shall not accept applications to
37certify foster homes and shall instead approve resource families
38pursuant to Section 1517.

39(2) (A) A foster family agency that chooses not to approve
40resource families shall not recruit any new applicants, but may
P27   1continue to coordinate with county placing agencies to find homes
2for foster children with its existing certified family homes, as
3authorized by the department.

4(B) No later than July 1, 2017, a foster family agency described
5in subparagraph (A) shall, in addition to the notification required
6in paragraph (4) of subdivision (f) of Section 1517, notify its
7certified family homes that, in order to care for foster children
8after December 31, 2019, a certified family is required to submit
9an application for resource family approval to the county in which
10the home is located or to a foster family agency that approves
11resource families and shall complete the approval process no later
12than December 31, 2019.

13(e) (1) Requirements for social work personnel for a foster
14family agency shall be a master’s degree from an accredited or
15state-approved graduate school in social work or social welfare,
16or equivalent education and experience, as determined by the
17department.

18(2) Persons who possess a master’s degree from an accredited
19or state-approved graduate school in any of the following areas,
20or equivalent education and experience, as determined by the
21department, shall be considered to be qualified to perform social
22work activities in a foster family agency:

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

24(B) Child psychology.

25(C) Child development.

26(D) Counseling psychology.

27(E) Social psychology.

28(F) Clinical psychology.

29(G) Educational psychology, consistent with the scope of
30practice as described in Section 4989.14 of the Business and
31Professions Code.

32(H) Education, with emphasis on counseling.

33(I) A subject area that is functionally equivalent to those listed
34in subparagraphs (A) to (H), inclusive, as set forth by the
35department.

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

P28   1(A) At least three semester units of field practice at the master’s
2level or six months’ full-time equivalent experience in a public or
3private social service agency setting.

4(B) At least nine semester units of coursework related to human
5development or human behavior, or, within the first year of
6employment, experience working with children and families as a
7major responsibility of the position under the supervision of a
8supervising social worker.

9(C) At least three semester units in working with minority
10populations or six months of experience in working with minority
11populations or training in cultural competency and working with
12minority populations within the first six months of employment
13as a condition of employment.

14(D) At least three semester units in child welfare or at least six
15months of experience in a public or private child welfare social
16services setting for a nonsupervisory social worker. A supervising
17social worker shall have two years’ experience in a public or private
18child welfare social services setting.

19(2) (A) Persons who do not meet the requirements specified in
20subdivision (e) or this subdivision may apply for an exception as
21provided for in subdivisions (h) and (i).

22(B) Exceptions granted by the department prior to January 1,
231995, shall remain in effect.

24(3) (A) Persons who are hired as social work personnel on or
25after January 1, 1995, who do not meet the requirements listed in
26this subdivision shall be required to successfully meet those
27requirements in order to be employed as social work personnel in
28a foster family agency.

29(B) Employees who were hired prior to January 1, 1995, shall
30not be required to meet the requirements of this subdivision in
31order to remain employed as social work personnel in a foster
32family agency.

33(4) Coursework and field practice or experience completed to
34fulfill the degree requirements of subdivision (e) may be used to
35satisfy the requirements of this subdivision.

36(g) In addition to the degree specifications in subdivision (e)
37and the coursework and field practice or experience described in
38subdivision (f), social work personnel shall meet core competencies
39to participate in the assessment and evaluation of an applicant or
40resource family, as determined by the department in written
P29   1directives or regulations adopted pursuant to Section 16519.5 of
2the Welfare and Institutions Code.

3(h) Individuals seeking an exception to the requirements of
4subdivision (e) or (f) based on completion of equivalent education
5and experience shall apply to the department by the process
6established by the department.

7(i) The department shall be required to complete the process for
8the exception to minimum education and experience requirements
9described in subdivisions (e) and (f) within 30 days of receiving
10the exception application of social work personnel or supervising
11social worker qualifications from the foster family agency.

12(j) For purposes of this section, “social work personnel” means
13supervising social workers as well as nonsupervisory social
14 workers.

15

SEC. 13.  

Section 1506.1 of the Health and Safety Code is
16amended to read:

17

1506.1.  

(a) A foster family agency shall prepare and maintain
18a current, written plan of operation as required by the department.

19(b) (1) A foster family agency shall have national accreditation
20from an entity identified by the department pursuant to the process
21described in paragraph (8) of subdivision (b) of Section 11463 of
22the Welfare and Institutions Code.

23(2) The following applies to a foster family agency licensed
24before January 1, 2017:

25(A) The foster family agency shall have until December 31,
262018, to obtain accreditation.

27(B) The foster family agency shall submit documentation of
28accreditation or application for accreditation to the department in
29a time and manner as determined by the department.

30(C) The foster family agency shall provide documentation to
31the department reporting its accreditation status as of January 1,
322018, and July 1, 2018, in a time and manner as determined by the
33department.

34(3) The following applies to a foster family agency licensed on
35or after January 1, 2017:

36(A) The foster family agency shall have up to 24 months from
37the date of licensure to obtain accreditation.

38(B) The foster family agency applicant shall submit
39documentation of accreditation or application for accreditation
40with its application for licensure.

P30   1(C) The foster family agency shall provide documentation to
2the department reporting its accreditation status at 12 months and
3at 18 months after the date of licensure.

4(4) This subdivision does not preclude the department from
5requesting additional information from the foster family agency
6regarding its accreditation status.

7(5) The department may revoke a foster family agency’s license
8pursuant to Article 5 (commencing with Section 1550) for failure
9to obtain accreditation within the timeframes specified in this
10subdivision.

11(c) On and after January 1, 2017, a foster family agency’s plan
12of operation shall include a program statement. The program
13statement shall contain a description of all of the following:

14(1) The core services and supports, as set forth in paragraph (5)
15of subdivision (b) of Section 11463 of the Welfare and Institutions
16Code, and as prescribed by the department, to be offered to children
17and their families, as appropriate or as necessary.

18(2) The treatment practices that will be used in serving children
19and families.

20(3) The procedures for the development, implementation, and
21periodic updating of the needs and services plan for children placed
22with the foster family agency or served by the foster family agency,
23consistent with the case plans as developed by the county placing
24agency, that support the reasonable and prudent parent standard,
25as defined in Section 362.05 of the Welfare and Institutions Code,
26and procedures for collaborating with the child and family team
27as described in paragraph (4) of subdivision (a) of Section 16501
28of the Welfare and Institutions Code, that includes, but is not
29limited to, a description of the services to be provided to meet the
30treatment needs of children assessed.

31(4) (i) How the foster family agency will comply with the
32resource family approval standards and requirements, as set forth
33in Section 1517.

34(ii) A foster family agency that chooses not to approve resource
35families pursuant to Section 1517 shall describe in the program
36statement the transition plan for its certified family homes to obtain
37resource family approval prior to December 31, 2019.

38(5) The population or populations to be served.

39(6) The ability to support the differing needs of children and
40their families.

P31   1(7) The plan for the supervision, evaluation, and training of
2staff. The training plan shall be appropriate to meet the needs of
3children, and it shall be consistent with the training provided to
4resource families as set forth in Section 16519.5 of the Welfare
5and Institutions Code.

6(8) The ability to provide or arrange for treatment services to
7meet the individual needs of children placed in certified family
8homes or with resource families, as specified in Section 11402 of
9the Welfare and Institutions Code.

10(9) The plan for the training, supervision, and support of
11resource families to meet the appropriate needs of children,
12consistent with the training requirements set forth in Section
1316519.5 of the Welfare and Institutions Code. To the extent
14possible, the foster family agency training plan for resource
15families shall be consistent with the training requirements set forth
16by the county child welfare placing agency.

17(10) The agency or agencies that the foster family agency has
18partnered with, either formally or informally, to provide additional
19supports and services to families and children during care and
20postpermanency.

21(11) The plan for participation in child and family teams and
22supporting the participation of the agency’s resource families in
23those teams, as appropriate.

24(12) Any other information that may be prescribed by the
25department for the proper administration of this section.

26(d) In addition to the rules and regulations adopted pursuant to
27this chapter, a county licensed to operate a foster family agency
28shall describe, in the plan of operation, its conflict-of-interest
29mitigation plan, on and after January 1, 2017, as set forth in
30subdivision (g) of Section 11462.02 of the Welfare and Institutions
31Code.

32(e) (1) (A) (i) A foster family agency applicant shall submit
33an application to the department that includes a letter of
34recommendation in support of its program from a county placing
35agency.

36(ii) The letter of recommendation shall include a statement that
37the county placing agency reviewed the applicant’s program
38statement.

39(iii) If the letter of recommendation is not from the county in
40which the facility is located, the foster family agency applicant
P32   1shall include with its application a statement that it provided the
2county in which the facility is located an opportunity for that
3county to review the program statement and notified that county
4that the facility has received a letter of recommendation from
5another county.

6(B) If the application does not contain a letter of
7recommendation as described in subparagraph (A), then the
8department shall cease review of the application. Nothing in this
9paragraph shall constitute a denial of the application for purposes
10of Section 1526 or any other law.

11(C) A new letter of recommendation is not required when a
12foster family agency moves locations.

13(2) A foster family agency shall submit a copy of its program
14statement to all county placing agencies with which placements
15are coordinated or for which services are provided, including the
16county in which the facility is located, for optional review when
17the foster family agency updates its program statement.

18(f) The department shall have the authority to inspect a foster
19family agency pursuant to the system of governmental monitoring
20and oversight developed by the department on and after January
211, 2017, pursuant to subdivision (c) of Section 11463 of the
22Welfare and Institutions Code.

23

SEC. 14.  

Section 1506.3 of the Health and Safety Code is
24amended to read:

25

1506.3.  

A foster family agency shall employ one full-time
26social work supervisor for every eight social workers or fraction
27thereof in the agency.

28

SEC. 15.  

Section 1506.5 of the Health and Safety Code is
29amended to read:

30

1506.5.  

(a) Foster family agencies shall not use foster family
31homes licensed by a county or resource families approved by a
32county without the approval of the licensing or approving county.
33When approval is granted, a written agreement between the foster
34family agency and the county shall specify the nature of
35administrative control and case management responsibility and
36the nature and number of the children to be served in the home.

37(b) Before a foster family agency may use a licensed foster
38family home it shall review and, with the exception of a new
39fingerprint clearance, qualify the home in accordance with Section
401506.

P33   1(c) When approval is granted pursuant to subdivision (a), and
2for the duration of the agreement permitting the foster family
3agency use of the licensed foster family home or county-approved
4resource family, no child shall be placed in that home except
5through the foster family agency.

6(d) Nothing in this section shall transfer or eliminate the
7responsibility of the placing agency for the care, custody, or control
8of the child. Nothing in this section shall relieve a foster family
9agency of its responsibilities for or on behalf of a child placed with
10it.

11(e) (1) If an application to a foster family agency for a certificate
12of approval indicates, or the department determines during the
13application review process, that the applicant previously was issued
14a license under this chapter or under Chapter 1 (commencing with
15Section 1200), Chapter 2 (commencing with Section 1250), Chapter
163.01 (commencing with Section 1568.01), Chapter 3.2
17(commencing with Section 1569), Chapter 3.4 (commencing with
18Section 1596.70), Chapter 3.5 (commencing with Section 1596.90),
19or Chapter 3.6 (commencing with Section 1597.30) and the prior
20license was revoked within the preceding two years, the foster
21family agency shall cease any further review of the application
22until two years have elapsed from the date of the revocation.

23(2) If an application to a foster family agency for a certificate
24of approval indicates, or the department determines during the
25application review process, that the applicant previously was issued
26a certificate of approval by a foster family agency that was revoked
27by the department pursuant to subdivision (b) of Section 1534
28within the preceding two years, the foster family agency shall cease
29any further review of the application until two years have elapsed
30from the date of the revocation.

31(3) If an application to a foster family agency for a certificate
32of approval indicates, or the department determines during the
33application review process, that the applicant was excluded from
34a facility licensed by the department or from a certified family
35home pursuant to Section 1558, 1568.092, 1569.58, or 1596.8897,
36the foster family agency shall cease any further review of the
37application unless the excluded person has been reinstated pursuant
38to Section 11522 of the Government Code by the department.

P34   1(4) The cessation of review shall not constitute a denial of the
2application for purposes of subdivision (b) of Section 1534 or any
3other law.

4(f) (1) If an application to a foster family agency for a certificate
5of approval indicates, or the department determines during the
6application review process, that the applicant had previously
7applied for a license under any of the chapters listed in paragraph
8(1) of subdivision (e) and the application was denied within the
9last year, the foster family agency shall cease further review of the
10application as follows:

11(A) When the applicant petitioned for a hearing, the foster family
12agency shall cease further review of the application until one year
13has elapsed from the effective date of the decision and order of
14the department upholding a denial.

15(B) When the department informed the applicant of his or her
16right to petition for a hearing and the applicant did not petition for
17a hearing, the foster family agency shall cease further review of
18the application until one year has elapsed from the date of the
19notification of the denial and the right to petition for a hearing.

20(2) The foster family agency may continue to review the
21application if the department has determined that the reasons for
22the denial of the application were due to circumstances and a
23condition that either have been corrected or are no longer in
24existence.

25(3) The cessation of review shall not constitute a denial of the
26application for purposes of subdivision (b) of Section 1534 or any
27other law.

28(g) (1) If an application to a foster family agency for a
29certificate of approval indicates, or the department determines
30during the application review process, that the applicant had
31previously applied for a certificate of approval with a foster family
32agency and the department ordered the foster family agency to
33deny the application pursuant to subdivision (b) of Section 1534,
34the foster family agency shall cease further review of the
35application as follows:

36(A) In cases where the applicant petitioned for a hearing, the
37foster family agency shall cease further review of the application
38until one year has elapsed from the effective date of the decision
39and order of the department upholding a denial.

P35   1(B) In cases where the department informed the applicant of his
2or her right to petition for a hearing and the applicant did not
3petition for a hearing, the foster family agency shall cease further
4review of the application until one year has elapsed from the date
5of the notification of the denial and the right to petition for a
6hearing.

7(2) The foster family agency may continue to review the
8application if the department has determined that the reasons for
9the denial of the application were due to circumstances and
10conditions that either have been corrected or are no longer in
11existence.

12(3) The cessation of review shall not constitute a denial of the
13application for purposes of subdivision (b) of Section 1534 or any
14other law.

15(h) Subdivisions (e), (f), and (g) shall apply only to certified
16family home applications received on or before December 31,
172016, in accordance with Section 1517.

18

SEC. 16.  

Section 1506.6 of the Health and Safety Code is
19amended to read:

20

1506.6.  

(a) It is the intent of the Legislature that public and
21private efforts to recruit foster parents not be competitive and that
22the total number of foster parents be increased.

23(b) A foster family agency shall not certify a family home that
24is licensed by the department or a county. A licensed foster family
25home shall forfeit its license, pursuant to subdivision (b) of Section
261524, concurrent with final certification by the foster family
27agency. The department or a county shall not license a family home
28that is certified by a foster family agency. A certified family home
29shall forfeit its certificate concurrent with final licensing by the
30department or a county.

31(c) (1) A licensed foster family home shall forfeit its license,
32pursuant to subdivision (b) of Section 1524, concurrent with
33resource family approval by a foster family agency or a county.

34(2) A certified family home shall forfeit its certificate of
35approval concurrent with resource family approval by a foster
36family agency, pursuant to subdivision (f) of Section 1517, or a
37county.

38(3) A resource family approved pursuant to Section 1517 shall
39forfeit its approval concurrent with resource family approval by
40another foster family agency or a county.

P36   1

SEC. 17.  

Section 1506.7 of the Health and Safety Code is
2amended to read:

3

1506.7.  

(a) A foster family agency shall require the owner or
4operator of a family home applying for certification to sign an
5application that shall contain, but shall not be limited to, the
6following information:

7(1) Whether the applicant has been certified, and by which foster
8family agency.

9(2) Whether the applicant has been decertified, and by which
10foster family agency.

11(3) Whether a placement hold has been placed on the applicant
12by a foster family agency, and by which foster family agency.

13(4) Whether the applicant has been a foster home licensed by a
14county or by the state and, if so, by which county or state, or
15whether the applicant has been approved for relative placement
16by a county and, if so, by which county.

17(b) (1) The application form signed by the owner or operator
18of the family home applying for certification shall contain notice
19to the applicant for certification that the foster family agency is
20required to check references of all foster family agencies that have
21previously certified the applicant and of all state or county licensing
22offices that have licensed the applicant as a foster parent, and that
23the signing of the application constitutes the authorization of the
24applicant for the foster family agency to conduct its check of
25references.

26(2) The application form signed by the owner or operator of the
27family home applying for certification shall be signed with a
28 declaration by the applicant that the information submitted is true,
29correct, and contains no material omissions of fact to the best
30knowledge and belief of the applicant. Any person who declares
31as true any material matter pursuant to this section that he or she
32knows to be false is guilty of a misdemeanor. The application shall
33include a statement that submitting false information is a violation
34of law punishable by incarceration, a fine, or both incarceration
35and a fine.

36(c) This section shall apply only to certified family home
37applications received on or before December 31, 2016, in
38accordance with Section 1517.

39

SEC. 18.  

Section 1506.8 of the Health and Safety Code is
40amended to read:

P37   1

1506.8.  

(a) Before certifying a family home, a foster family
2agency shall contact any foster family agencies by whom an
3applicant has been previously certified and any state or county
4licensing offices that have licensed the applicant as a foster parent,
5and shall conduct a reference check as to the applicant.

6(b) This section shall apply only to certified family home
7applications received on or before December 31, 2016, in
8accordance with Section 1517.

9

SEC. 19.  

Section 1517 of the Health and Safety Code is
10amended to read:

11

1517.  

(a) (1) Pursuant to subdivision (a) of Section 16519.5
12of the Welfare and Institutions Code, the State Department of
13Social Services, shall implement a unified, family friendly, and
14child-centered resource family approval process to replace the
15existing multiple processes for licensing foster family homes,
16certifying foster homes by licensed foster family agencies,
17approving relatives and nonrelative extended family members as
18foster care providers, and approving guardians and adoptive
19families.

20(2) For purposes of this section, a “resource family” means an
21individual or family that has successfully met both the home
22environment assessment and the permanency assessment criteria,
23as set forth in Section 16519.5 of the Welfare and Institutions
24 Code, necessary for providing care for a related or unrelated child
25who is under the jurisdiction of the juvenile court, or otherwise in
26the care of a county child welfare agency or probation department.

27(3) For purposes of this chapter, “resource family approval”
28means that the applicant or resource family successfully meets the
29home environment assessment and permanency assessment
30standards adopted pursuant to subdivision (d) of Section 16519.5
31of the Welfare and Institutions Code. This approval is in lieu of a
32certificate of approval issued by a licensed foster family agency
33pursuant to subdivision (b) of Section 1506.

34(4) Approval of a resource family does not guarantee an initial,
35continued, or adoptive placement of a child with a resource family.
36Approval of a resource family does not guarantee the establishment
37of a legal guardianship of a child with a resource family. There is
38no fundamental right to resource family approval.

39(5) Notwithstanding paragraphs (1) to (4), inclusive, a foster
40family agency shall cease any further review of an application if
P38   1the applicant has had a previous application denial within the
2preceding year by the department or county, or if the applicant has
3had a previous rescission, revocation, or exemption denial or
4exemption rescission by the department or county within the
5preceding two years. However, a foster family agency may continue
6to review an application if it has determined that the reasons for
7the previous denial, rescission, or revocation were due to
8circumstances and conditions that either have been corrected or
9are no longer in existence. If an individual was excluded from a
10resource family home or facility licensed by the department, a
11foster family agency shall cease review of the individual’s
12application unless the excluded individual has been reinstated
13pursuant to Section 11522 of the Government Code. The cessation
14of review shall not constitute a denial of the application for
15purposes of this section, Section 16519.5 of the Welfare and
16Institutions Code, or any other law.

17(6) A resource family shall meet the approval standards set forth
18in Section 16519.5 of the Welfare and Institutions Code, comply
19with the written directives or regulations adopted pursuant to
20Section 16519.5 of the Welfare and Institutions Code, and comply
21with other applicable federal and state laws in order to maintain
22approval.

23(7) A resource family may be approved by the department or a
24county pursuant to Section 16519.5 of the Welfare and Institutions
25Code or by a foster family agency pursuant to this section.

26(b) (1) A foster family agency shall comply with the provisions
27of this section.

28(2) Notwithstanding any other law, a foster family agency shall
29require its applicants and resource families to meet the resource
30family approval standards set forth in Section 16519.5 of the
31Welfare and Institutions Code, the written directives or regulations
32adopted thereto, and other applicable laws prior to approval and
33in order to maintain approval.

34(3) A foster family agency shall be responsible for all of the
35following:

36(A) Complying with the applicable provisions of this chapter,
37the regulations for foster family agencies, the resource family
38approval standards and requirements set forth in Article 2
39(commencing with Section 16519.5) of Chapter 5 of Part 4 of
P39   1Division 9 of the Welfare and Institutions Code, and the applicable
2written directives or regulations adopted thereto by the department.

3(B) Implementing the requirements for the resource family
4approval and utilizing standardized documentation established by
5the department.

6(C) Ensuring staff have the education, experience, and core
7competencies necessary to participate in the assessment and
8evaluation of an applicant or resource family.

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

10(i) (I) Approving or denying resource family applications,
11including preparing a written evaluation of an applicant’s capacity
12to foster, adopt, or provide legal guardianship of a child based on
13all of the information gathered through the resource family
14application and assessment processes.

15(II) Considering the applicant’s preference to provide a specific
16level of permanency, including adoption, guardianship, or, in the
17case of a relative, placement with a fit and willing relative, shall
18not be a basis to deny an application.

19(ii) Rescinding approvals of resource families.

20(E) Providing to the department a log of resource families that
21were approved or had approval rescinded during the month by the
2210th day of the following month.

23(F) (i) Updating resource family approval annually and as
24necessary to address any changes that have occurred in the resource
25family’s circumstances, including, but not limited to, moving to
26a new home location or commencing operation of a family day
27care home, as defined in Section 1596.78.

28(ii) A foster family agency shall conduct an announced
29inspection of a resource family home during the annual update,
30and as necessary to address any changes specified in clause (i), to
31ensure that the resource family is conforming to all applicable laws
32and the written directives or regulations adopted pursuant to
33Section 16519.5 of the Welfare and Institutions Code.

34(G) Monitoring resource families through all of the following:

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

39(ii) Requiring resource families to meet the approval standards
40set forth in Section 16519.5 of the Welfare and Institutions Code
P40   1and to comply with the written directives or regulations adopted
2thereto, other applicable laws, and corrective action plans as
3necessary to correct identified deficiencies. If corrective action is
4not completed as specified in the plan, the foster family agency or
5the department may rescind the approval of the resource family
6or take other administrative action in accordance with applicable
7law or the written directives or regulations adopted pursuant to
8Section 16519.5 of the Welfare and Institutions Code.

9(iii) Requiring resource families to report to the foster family
10agency any incidents as specified in the written directives or
11regulations adopted pursuant to Section 16519.5 of the Welfare
12and Institutions Code.

13(iv) Inspecting resource family homes as often as necessary to
14ensure the quality of care provided.

15(H) Performing corrective action as required by the department.

16(I) Submitting information and data that the department
17determines is necessary to study, monitor, and prepare the report
18specified in paragraph (6) of subdivision (f) of Section 16519.5 of
19the Welfare and Institutions Code.

20(J) (i) Ensuring applicants and resource families meet the
21training requirements, and, if applicable, the specialized training
22requirements set forth in Section 16519.5 of the Welfare and
23Institutions Code.

24(ii) Nothing in this section shall preclude a foster family agency
25from requiring training in excess of the requirements in this section.

26(4) A foster family agency may cooperatively match a child
27who is under the care, custody, and control of a county with a
28 resource family for initial placement.

29(c) In addition to subdivision (f) of Section 16519.5 of the
30Welfare and Institutions Code, the State Department of Social
31Services shall be responsible for all of the following:

32(1) Requiring foster family agencies to monitor resource
33families, including, but not limited to, inspecting resource family
34homes, developing and monitoring resource family corrective
35action plans to correct identified deficiencies, and rescinding
36resource family approval if compliance with a corrective action
37plan is not achieved.

38(2) Investigating all complaints against a resource family
39approved by a foster family agency and taking any action it deems
40necessary. This shall include investigating any incidents reported
P41   1about a resource family indicating that the approval standard is
2not being maintained. Complaint investigations shall be conducted
3in accordance with the written directives or regulations adopted
4pursuant to Section 16519.5 of the Welfare and Institutions Code.
5A foster family agency shall not conduct an internal investigation
6regarding an incident report or complaint against a resource family
7that interferes with an investigation being conducted by the
8department.

9(3) Rescinding approvals of a resource family approved by a
10foster family agency.

11(4) Excluding a resource family parent or other individual from
12presence in a resource family home or licensed community care
13facility, from being a member of the board of directors, an
14executive director, or an officer of a licensed community care
15facility, or prohibiting a licensed community care facility from
16employing the resource family parent or other individual, if
17appropriate.

18(5) Issuing a temporary suspension order that suspends the
19resource family approval prior to a hearing, when urgent action is
20needed to protect a child from physical or mental abuse,
21abandonment, or any other substantial threat to health or safety.

22(6) Providing a resource family parent, applicant, excluded
23individual, or individual who is the subject of a criminal record
24exemption decision with due process pursuant to Section 16519.6
25of the Welfare and Institutions Code.

26(d) The department may enter and inspect the home of a resource
27family approved by a foster family agency to secure compliance
28with the resource family approval standards, investigate a
29complaint or incident, or ensure the quality of care provided.

30(e) Nothing in this section or in Article 2 (commencing with
31Section 16519.5) of Chapter 5 of Part 4 of Division 9 of the
32Welfare and Institutions Code limits the authority of the department
33to inspect, evaluate, investigate a complaint or incident, or initiate
34a disciplinary action against a foster family agency pursuant to
35this chapter or to take any action it may deem necessary for the
36health and safety of children placed with the foster family agency.

37(f) (1) The applicable certification and oversight processes shall
38continue to be administered for foster homes certified by a foster
39family agency prior to January 1, 2017, or as specified in paragraph
P42   1(2), until the certification is revoked or forfeited by operation of
2law pursuant to this subdivision.

3(2) Notwithstanding paragraph (3), a foster family agency shall
4approve or deny all certified family home applications received
5on or before December 31, 2016, in accordance with this chapter.

6(3) On and after January 1, 2017, a foster family agency shall
7not accept applications to certify foster homes and shall approve
8resource families in lieu of certifying foster homes.

9(4) No later than July 1, 2017, each foster family agency shall
10provide the following information to its certified family homes:

11(A) A detailed description of the resource family approval
12program.

13(B) Notification that, in order to care for a foster child, resource
14family approval is required by December 31, 2019.

15(C) Notification that a certificate of approval shall be forfeited
16by operation of law as specified in paragraph (7).

17(5) By no later than January 1, 2018, the following shall apply
18to all certified family homes:

19(A) A certified family home with an approved adoptive home
20study, completed prior to January 1, 2018, shall be deemed to be
21an approved resource family.

22(B) A certified family home that had a child in placement at
23any time between January 1, 2017, and December 31, 2017,
24inclusive, may be approved as a resource family on the date of
25successful completion of a psychosocial assessment pursuant to
26subparagraph (B) of paragraph (3) of subdivision (d) of Section
2716519.5 of the Welfare and Institutions Code.

28(6) A foster family agency may provide supportive services to
29all certified family homes with a child in placement to assist with
30the resource family transition and to minimize placement
31disruptions.

32(7) All certificates of approval shall be forfeited by operation
33of law on December 31, 2019, except as provided in this paragraph:

34(A) All certified family homes that did not have a child in
35placement at any time between January 1, 2017, and December
3631, 2017, inclusive, shall forfeit the certificate of approval by
37operation of law on January 1, 2018.

38(B) For certified family homes with a pending resource family
39application on December 31, 2019, the certificate of approval shall
40be forfeited by operation of law upon approval as a resource family.
P43   1If approval is denied, forfeiture by operation of law shall occur on
2the date of completion of any proceedings required by law to ensure
3due process.

4(C) A certificate of approval shall be forfeited by operation of
5law upon approval as a resource family.

6(g) A foster family agency may obtain any arrest or conviction
7records or reports from any law enforcement agency as necessary
8to the performance of its duties, as provided in this section.

9

SEC. 20.  

Section 1517.1 is added to the Health and Safety
10Code
, to read:

11

1517.1.  

(a) (1) Pursuant to subdivision (a) of Section 16519.5
12of the Welfare and Institutions Code, the State Department of
13Social Services shall implement a unified, family friendly, and
14child-centered resource family approval process to replace the
15existing multiple processes for licensing foster family homes,
16certifying foster homes by licensed foster family agencies,
17approving relatives and nonrelative extended family members as
18foster care providers, and approving guardians and adoptive
19families.

20(2) For purposes of this section, a “resource family” means an
21individual or family that has successfully met both the home
22environment assessment and the permanency assessment criteria,
23as set forth in Section 16519.5 of the Welfare and Institutions
24Code, necessary for providing care for a related or unrelated child
25who is under the jurisdiction of the juvenile court, or otherwise in
26the care of a county child welfare agency or probation department.

27(b) (1) The applicable licensure and oversight processes shall
28continue to be administered for foster family homes licensed prior
29to January 1, 2017, or as specified in paragraph (2), until the license
30is revoked or forfeited by operation of law pursuant to this section
31or Section 1524 of the Health and Safety Code.

32(2) The department shall approve or deny all foster family home
33license applications received on or before December 31, 2016, in
34accordance with this chapter.

35(3) On and after January 1, 2017, the department shall not accept
36applications to license foster family homes.

37(4) By no later than January 1, 2018, the following shall apply
38to all foster family homes:

P44   1(A) A foster family home with an approved adoptive home
2study, completed prior to January 1, 2018, shall be deemed to be
3an approved resource family.

4(B) A foster family home that had a child in placement for any
5length of time between January 1, 2017, and December 31, 2017,
6inclusive, may be approved as a resource family on the date of
7successful completion of a psychosocial assessment pursuant to
8subparagraph (B) of paragraph (3) of subdivision (d) of Section
916519.5 of the Welfare and Institutions Code.

10(5) All foster family home licenses shall be forfeited by
11operation of law on December 31, 2019, except as provided in this
12paragraph or Section 1524.

13(A) All licensed foster family homes that did not have a child
14in placement at any time between January 1, 2017, and December
1531, 2017, inclusive, shall forfeit the license by operation of law
16on January 1, 2018.

17(B) For foster family home licensees who have pending resource
18family applications on December 31, 2019, the foster family home
19license shall be forfeited by operation of law upon approval as a
20resource family. If approval is denied, forfeiture by operation of
21law shall occur on the date of completion of any proceedings
22required by law to ensure due process.

23(C) A foster family home license shall be forfeited by operation
24of law upon approval as a resource family.

25

SEC. 21.  

Section 1517.2 is added to the Health and Safety
26Code
, to read:

27

1517.2.  

(a) The application form signed by a resource family
28applicant of a foster family agency shall be signed with a
29declaration by the applicant that the information submitted is true,
30correct, and contains no material omissions of fact to the best
31knowledge and belief of the applicant. Any person who willfully
32and knowingly, with the intent to deceive, makes a false statement
33or fails to disclose a material fact in his or her application is guilty
34of a misdemeanor.

35(b) Before approving a resource family, a foster family agency
36shall conduct a reference check of the applicant by contacting all
37of the following:

38(1) Any foster family agencies that have certified the applicant.

39(2) Any state or county licensing offices that have licensed the
40applicant as a foster family home.

P45   1(3) Any counties that have approved the applicant as a relative
2or nonrelative extended family member.

3(4) Any foster family agencies or counties that have approved
4the applicant as a resource family.

5(5) Any state licensing offices that have licensed the applicant
6as a community care facility, child day care center, or family child
7care home.

8(c) The department, a county, or a foster family agency may
9request information from, or divulge information to, the
10department, a county, or a foster family agency regarding a
11prospective resource family for the purpose of conducting, and as
12necessary to conduct, a reference check to determine whether it is
13safe and appropriate to approve an applicant to be a resource
14family.

15

SEC. 22.  

Section 1517.3 is added to the Health and Safety
16Code
, to read:

17

1517.3.  

(a) A person shall not incur civil liability as a result
18of providing the department with either of the following:

19(1) A foster family agency’s log of resource families that have
20been approved or have had approval rescinded.

21(2) Notification of a foster family agency’s determination to
22rescind the approval of a resource family due to any of the
23following actions by a resource family parent:

24(A) Violation of Section 16519.5, the written directives or
25regulations adopted pursuant to Section 16519.5, or any other
26applicable law.

27(B) Aiding, abetting, or permitting the violation of Section
2816519.5, the written directives or regulations adopted pursuant to
29Section 16519.5, or any other applicable law.

30(C) Conduct that poses a risk or threat to the health and safety,
31protection, or well-being of a child, or the people of the State of
32California.

33(D) Conviction at any time before or during his or her approval
34of a crime described in Section 1522.

35(E) Knowingly allowing a child to have illegal drugs, alcohol,
36or any tobacco product, as defined in subdivision (d) of Section
3722950.5 of the Business and Professions Code.

38(F) Committing an act of child abuse or neglect or an act of
39violence against another person.

P46   1(b) The department, a county, or a foster family agency shall
2not incur civil liability for providing each other with information
3if the communication is for the purpose of aiding in the evaluation
4of an application for approval of a resource family by a foster
5family agency.

6

SEC. 23.  

Section 1520.1 of the Health and Safety Code is
7amended to read:

8

1520.1.  

In addition to Section 1520, applicants for a group
9home or short-term residential treatment center license shall meet
10the following requirements:

11(a) (1) During the first 12 months of operation, the facility shall
12operate with a provisional license. After eight months of operation,
13the department shall conduct a comprehensive review of the facility
14for compliance with all applicable laws and regulations and help
15develop a plan of correction with the provisional licensee, if
16appropriate. By the end of the 12th month of operation, the
17department shall determine if the permanent license should be
18issued.

19(2) If the department determines that the group home or
20short-term residential treatment center is in substantial compliance
21with licensing standards, notwithstanding Section 1525.5, the
22department may extend the provisional license for up to an
23additional six months for either of the following reasons:

24(A) The group home or short-term residential treatment center
25requires additional time to be in full compliance with licensing
26standards.

27(B) After 12 months of operation, the group home or short-term
28residential treatment center is not operating at 50 percent of its
29licensed capacity.

30(3) By no later than the first business day of the 17th month of
31operation, the department shall conduct an additional review of a
32facility for which a provisional license is extended pursuant to
33paragraph (2), in order to determine whether a permanent license
34should be issued.

35(4) The department may deny a group home or short-term
36residential treatment center license application at any time during
37the term of the provisional license to protect the health and safety
38of clients. If the department denies the application, the group home
39or short-term residential treatment center shall cease operation
40immediately. Continued operation of the facility after the
P47   1department denies the application or the provisional license expires
2shall constitute unlicensed operation.

3(5) When the department notifies a city or county planning
4authority pursuant to subdivision (c) of Section 1520.5, the
5department shall briefly describe the provisional licensing process
6and the timelines provided for under that process, as well as provide
7the name, address, and telephone number of the district office
8licensing the facility where a complaint or comment about the
9group home’s or short-term residential treatment center’s operation
10 may be filed.

11(b) (1) After the production of the booklet provided for in
12paragraph (2), every member of the group home’s board of
13directors or governing body and every member of a short-term
14residential treatment center’s board of directors or governing body
15shall, prior to becoming a member of the board of directors or
16governing body sign a statement that he or she understands his or
17her legal duties and obligations as a member of the board of
18directors or governing body and that the group home’s or
19short-term residential treatment center’s operation is governed by
20laws and regulations that are enforced by the department, as set
21forth in the booklet. The applicant, provisional licensee, and
22licensee shall have this statement available for inspection by the
23department. For members of the board of directors or governing
24body when the booklet is produced, the licensee shall obtain this
25statement by the next scheduled meeting of the board of directors
26or governing body. Compliance with this paragraph shall be a
27condition of licensure.

28(2) The department shall distribute to every group home provider
29and short-term residential treatment center provider, respectively,
30detailed information designed to educate members of the group
31home provider’s or short-term residential treatment center
32provider’s board of directors or governing body of their roles and
33responsibilities as members of a public benefit corporation under
34the laws of this state. The information shall be included in a
35booklet, may be revised as deemed necessary by the department,
36and shall include, but not be limited to, all of the following:

37(A) The financial responsibilities of a member of the board of
38directors or governing body.

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

P48   1(C) Legal requirements pertaining to articles of incorporation,
2bylaws, length of member terms, voting procedures, board or
3governing body meetings, quorums, minutes of meetings, and, as
4provided for in subdivision (f), member duties.

5(D) A general overview of the laws and regulations governing
6the group home’s or short-term residential treatment center’s
7operation that are enforced by the department.

8(c) All financial records submitted by a facility to the
9department, or that are submitted as part of an audit of the facility,
10including, but not limited to, employee timecards and timesheets,
11shall be signed and dated by the employee and by the group home
12representative or short-term residential treatment center
13representative who is responsible for ensuring the accuracy of the
14information contained in the record, or when a time clock is used,
15the payroll register shall be signed and dated, and those financial
16records shall contain an affirmative statement that the signatories
17understand that the information contained in the document is
18correct to the best of their knowledge and that submission of false
19or misleading information may be prosecuted as a crime.

20(d) An applicant, provisional licensee, or licensee shall maintain,
21submit, and sign financial documents to verify the legitimacy and
22accuracy of these documents. These documents include, but are
23not limited to, the group home or short-term residential treatment
24center application, any financial documents and plans of corrections
25submitted to the department, and timesheets.

26(e) (1) It is the intent of the Legislature that a group home or
27short-term residential treatment center have either representatives
28on its board of directors, as listed in paragraph (2), or a community
29advisory board, that meets at least annually.

30(2) The representatives on the board of directors or the
31community advisory board members should consist of at least the
32following persons:

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

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

35(C) Neighbors of the facility.

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

37(E) A representative from a local law enforcement or other city
38or county representative.

39(f) Each group home or short-term residential treatment center
40provider shall schedule and conduct quarterly meetings of its board
P49   1of directors or governing body. During these quarterly meetings,
2the board of directors or governing body shall review and discuss
3licensing reports, financial and program audit reports of its group
4home or short-term residential treatment center operations, special
5incident reports, and any administrative action against the licensee
6or its employees. The minutes shall reflect the board’s or governing
7body’s discussion of these documents and the group home’s or
8short-term residential treatment center’s operation. The licensee
9shall make available the minutes of group home’s or short-term
10residential treatment center’s board of directors or governing body
11meetings to the department.

12

SEC. 24.  

Section 1522.44 of the Health and Safety Code is
13amended to read:

14

1522.44.  

(a) It is the policy of the state that caregivers of
15children in foster care possess knowledge and skills relating to the
16reasonable and prudent parent standard, as defined in subdivision
17(c) of Section 362.05 of the Welfare and Institutions Code.

18(b) Except for licensed foster family homes, certified family
19homes, and resource families approved by a foster family agency,
20each licensed community care facility that provides care and
21supervision to children and operates with staff shall designate at
22least one onsite staff member to apply the reasonable and prudent
23parent standard to decisions involving the participation of a child
24who is placed in the facility in age or developmentally appropriate
25activities in accordance with the requirements of Section 362.05
26of the Welfare and Institutions Code, Section 671(a)(10) of Title
2742 of the United States Code, and the regulations adopted by the
28department pursuant to this chapter.

29(c) A licensed and certified foster parent, resource family, or
30facility staff member, as described in subdivision (b), shall receive
31training related to the reasonable and prudent parent standard that
32is consistent with Section 671(a)(24) of Title 42 of the United
33States Code. This training shall include knowledge and skills
34relating to the reasonable and prudent parent standard for the
35participation of the child in age or developmentally appropriate
36activities, including knowledge and skills relating to the
37developmental stages of the cognitive, emotional, physical, and
38behavioral capacities of a child, and knowledge and skills relating
39to applying the standard to decisions such as whether to allow the
40child to engage in extracurricular, enrichment, cultural, and social
P50   1 activities, including sports, field trips, and overnight activities
2lasting one or more days, and to decisions involving the signing
3of permission slips and arranging of transportation for the child to
4and from extracurricular, enrichment, and social activities.

5(d) This section does not apply to runaway and homeless youth
6shelters as defined in paragraph (14) of subdivision (a) of Section
71502.

8

SEC. 25.  

Section 1523.1 of the Health and Safety Code is
9amended to read:

10

1523.1.  

(a) (1) An application fee adjusted by facility and
11capacity shall be charged by the department for the issuance of a
12license. After initial licensure, a fee shall be charged by the
13department annually on each anniversary of the effective date of
14the license. The fees are for the purpose of financing the activities
15specified in this chapter. Fees shall be assessed as follows, subject
16to paragraph (2):


17

 

Fee Schedule

Facility Type

Capacity

Initial
Application

Annual

Foster Family and
Adoption Agencies

$3,025

$1,513

Adult Day Programs

  1-15

  $182

  $91

 16-30

  $303

 $152

 31-60

  $605

 $303

 61-75

  $758

 $378

 76-90

  $908

 $454

 91-120

 $1,210

 $605

121+

 $1,513

 $757

    

Other Community
Care Facilities

  1-3

  $454

 $454

  4-6

  $908

 $454

  7-15

 $1,363

 $681

 16-30

 $1,815

 $908

 31-49

 $2,270

$1,135

 50-74

 $2,725

$1,363

 75-100

 $3,180

$1,590

101-150  

 $3,634

$1,817

151-200  

 $4,237

$2,119

201-250  

 $4,840

$2,420

251-300  

 $5,445

$2,723

301-350  

 $6,050

$3,025

351-400  

 $6,655

   $3,328

401-500  

    $7,865

   $3,933

501-600  

    $9,075

   $4,538

601-700  

   $10,285

   $5,143

701+  

   $12,100

   $6,050

P51   8

 

9(2) (A) The Legislature finds that all revenues generated by
10fees for licenses computed under this section and used for the
11purposes for which they were imposed are not subject to Article
12XIII B of the California Constitution.

13(B) The department, at least every five years, shall analyze
14initial application fees and annual fees issued by it to ensure the
15 appropriate fee amounts are charged. The department shall
16recommend to the Legislature that fees established by the
17Legislature be adjusted as necessary to ensure that the amounts
18are appropriate.

19(b) (1) In addition to fees set forth in subdivision (a), the
20department shall charge the following fees:

21(A) A fee that represents 50 percent of an established application
22fee when an existing licensee moves the facility to a new physical
23address.

24(B) A fee that represents 50 percent of the established
25application fee when a corporate licensee changes who has the
26authority to select a majority of the board of directors.

27(C) A fee of twenty-five dollars ($25) when an existing licensee
28seeks to either increase or decrease the licensed capacity of the
29facility.

30(D) An orientation fee of fifty dollars ($50) for attendance by
31any individual at a department-sponsored orientation session.

32(E) A probation monitoring fee equal to the current annual fee,
33in addition to the current annual fee for that category and capacity
34for each year a license has been placed on probation as a result of
35a stipulation or decision and order pursuant to the administrative
36adjudication procedures of the Administrative Procedure Act
37(Chapter 4.5 (commencing with Section 11400) and Chapter 5
38(commencing with Section 11500) of Part 1 of Division 3 of Title
392 of the Government Code).

P52   1(F) A late fee that represents an additional 50 percent of the
2established current annual fee when any licensee fails to pay the
3current annual licensing fee on or before the due date as indicated
4 by postmark on the payment.

5(G) A fee to cover any costs incurred by the department for
6processing payments including, but not limited to, bounced check
7charges, charges for credit and debit transactions, and postage due
8charges.

9(H) A plan of correction fee of two hundred dollars ($200) when
10any licensee does not implement a plan of correction on or prior
11to the date specified in the plan.

12(2) Foster family homes and resource family homes approved
13by a foster family agency shall be exempt from the fees imposed
14pursuant to this subdivision.

15(3) Foster family agencies shall be annually assessed
16eighty-eight dollars ($88) for each certified family home and
17resource family certified or approved by the agency.

18(4) No local jurisdiction shall impose any business license, fee,
19or tax for the privilege of operating a facility licensed under this
20chapter which serves six or fewer persons.

21(c) (1) The revenues collected from licensing fees pursuant to
22this section shall be utilized by the department for the purpose of
23ensuring the health and safety of all individuals provided care and
24supervision by licensees and to support activities of the licensing
25program, including, but not limited to, monitoring facilities for
26compliance with licensing laws and regulations pursuant to this
27chapter, and other administrative activities in support of the
28licensing program, when appropriated for these purposes. The
29revenues collected shall be used in addition to any other funds
30appropriated in the Budget Act in support of the licensing program.
31The department shall adjust the fees collected pursuant to this
32section as necessary to ensure that they do not exceed the costs
33described in this paragraph.

34(2) The department shall not utilize any portion of these revenues
35sooner than 30 days after notification in writing of the purpose
36and use of this revenue, as approved by the Director of Finance,
37to the Chairperson of the Joint Legislative Budget Committee, and
38the chairpersons of the committee in each house that considers
39appropriations for each fiscal year. The department shall submit
P53   1a budget change proposal to justify any positions or any other
2related support costs on an ongoing basis.

3(d) A facility may use a bona fide business check to pay the
4license fee required under this section.

5(e) The failure of an applicant or licensee to pay all applicable
6and accrued fees and civil penalties shall constitute grounds for
7denial or forfeiture of a license.

8

SEC. 26.  

Section 1525.5 of the Health and Safety Code is
9amended to read:

10

1525.5.  

(a)  The department may issue provisional licenses to
11operate community care facilities for facilities that it determines
12are in substantial compliance with this chapter and the rules and
13regulations adopted pursuant to this chapter, provided that no life
14safety risks are involved, as determined by the department. In
15determining whether any life safety risks are involved, the
16department shall require completion of all applicable fire clearances
17and criminal record clearances as otherwise required by the
18department’s rules and regulations. The provisional license shall
19expire six months from the date of issuance, or at any earlier time
20as the department may determine, and may not be renewed.
21However, the department may extend the term of a provisional
22license for an additional six months at time of application, if it is
23 determined that more than six months will be required to achieve
24full compliance with licensing standards due to circumstances
25beyond the control of the applicant, provided all other requirements
26for a license have been met.

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

28

SEC. 27.  

Section 1536 of the Health and Safety Code is
29amended to read:

30

1536.  

(a) (1) At least annually, the department shall publish
31and make available to interested persons a list or lists covering all
32licensed community care facilities and the services for which each
33facility has been licensed or issued a special permit.

34(2) For a group home, transitional housing placement provider,
35community treatment facility, runaway and homeless youth shelter,
36or short-term residential treatment center, the list shall include
37both of the following:

38(A) The number of licensing complaints, types of complaint,
39and outcomes of complaints, including citations, fines, exclusion
40orders, license suspensions, revocations, and surrenders.

P54   1(B) The number, types, and outcomes of law enforcement
2contacts made by the facility staff or children, as reported pursuant
3to subdivision (a) of Section 1538.7.

4(3) This subdivision does not apply to foster family homes or
5the certified family homes or resource families of foster family
6agencies.

7(b) Subject to subdivision (c), to protect the personal privacy
8of foster family homes and the certified family homes and resource
9families of foster family agencies, and to preserve the security and
10confidentiality of the placements in the homes, the names,
11addresses, and other identifying information of facilities licensed
12as foster family homes and certified family homes and resource
13families of foster family agencies shall be considered personal
14information for purposes of the Information Practices Act of 1977
15(Chapter 1 (commencing with Section 1798) of Title 1.8 of Part
164 of Division 3 of the Civil Code). This information shall not be
17disclosed by any state or local agency pursuant to the California
18Public Records Act (Chapter 3.5 (commencing with Section 6250)
19of Division 7 of Title 1 of the Government Code), except as
20necessary for administering the licensing program, facilitating the
21placement of children in these facilities, and providing names and
22addresses, upon request, only to bona fide professional foster parent
23organizations and to professional organizations educating foster
24parents, including the Foster and Kinship Care Education Program
25of the California Community Colleges.

26(c) (1) Notwithstanding subdivision (b), the department, a
27county, or a foster family agency may request information from,
28or divulge information to, the department, a county, or a foster
29family agency, regarding a prospective certified parent, foster
30 parent, or relative caregiver for the purpose of, and as necessary
31to, conduct a reference check to determine whether it is safe and
32appropriate to license, certify, or approve an applicant to be a
33certified parent, foster parent, or relative caregiver.

34(2) This subdivision shall apply only to applications received
35on or before December 31, 2016, in accordance with Section 1517
36or 1517.1 of this code or Section 16519.5 of the Welfare and
37Institutions Code.

38(d) The department may issue a citation and, after the issuance
39of that citation, may assess a civil penalty of fifty dollars ($50) per
40day for each instance of a foster family agency’s failure to provide
P55   1the department with a log of certified and decertified homes or a
2log of resource families that were approved or had approval
3rescinded during the month by the 10th day of the following month.

4(e) The Legislature encourages the department, when funds are
5available for this purpose, to develop a database that would include
6all of the following information:

7(1) Monthly reports by a foster family agency regarding certified
8family homes and resource families.

9(2) A log of certified and decertified family homes, approved
10resource families, and resource families for which approval was
11rescinded, provided by a foster family agency to the department.

12(3) Notification by a foster family agency to the department
13informing the department of a foster family agency’s determination
14to decertify a certified family home or rescind the approval of a
15resource family due to any of the following actions by the certified
16family parent or resource family:

17(A) Violating licensing rules and regulations.

18(B) Aiding, abetting, or permitting the violation of licensing
19rules and regulations.

20(C) Conducting oneself in a way that is inimical to the health,
21morals, welfare, or safety of a child placed in that certified family
22home, or for a resource family, engaging in conduct that poses a
23risk or threat to the health and safety, protection, or well-being of
24a child or nonminor dependent.

25(D) Being convicted of a crime while a certified family parent
26or resource family.

27(E) Knowingly allowing any child to have illegal drugs or
28alcohol.

29(F) Committing an act of child abuse or neglect or an act of
30violence against another person.

31(f) At least annually, the department shall post on its Internet
32Web site a statewide summary of the information gathered pursuant
33to Sections 1538.8 and 1538.9. The summary shall include only
34deidentified and aggregate information that does not violate the
35confidentiality of a child’s identity and records.

36

SEC. 28.  

Section 1538.8 of the Health and Safety Code is
37amended to read:

38

1538.8.  

(a) (1) In order to review and evaluate the use of
39psychotropic medications in group homes and short-term residential
40treatment centers, the department shall compile, to the extent
P56   1feasible and not otherwise prohibited by law and based on
2information received from the State Department of Health Care
3Services, at least annually, information concerning each group
4home and short-term residential treatment center, including, but
5not limited to, the child welfare psychotropic medication measures
6developed by the department and the following Healthcare
7Effectiveness Data and Information Set (HEDIS) measures related
8to psychotropic medications:

9(A) Follow-Up Care for Children Prescribed Attention Deficit
10Hyperactivity Disorder Medication (HEDIS ADD), which measures
11the number of children 6 to 12 years of age, inclusive, who have
12a visit with a provider with prescribing authority within 30 days
13of the new prescription.

14(B) Use of Multiple Concurrent Antipsychotics in Children and
15Adolescents (HEDIS APC), which does both of the following:

16(i) Measures the number of children receiving an antipsychotic
17medication for at least 60 out of 90 days and the number of children
18who additionally receive a second antipsychotic medication that
19overlaps with the first.

20(ii) Reports a total rate and age stratifications including 6 to 11
21years of age, inclusive, and 12 to 17 years of age, inclusive.

22(C) Use of First-Line Psychosocial Care for Children and
23Adolescents on Antipsychotics (HEDIS APP), which measures
24 whether a child has received psychosocial services 90 days before
25through 30 days after receiving a new prescription for an
26antipsychotic medication.

27(D) Metabolic Monitoring for Children and Adolescents on
28Antipsychotics (HEDIS APM), which does both of the following:

29(i) Measures testing for glucose or HbA1c and lipid or
30cholesterol of a child who has received at least two different
31antipsychotic prescriptions on different days.

32(ii) Reports a total rate and age stratifications including 6 to 11
33years of age, inclusive, and 12 to 17 years of age, inclusive.

34(2) The department shall post the list of data to be collected
35pursuant to this subdivision on the department’s Internet Web site.

36(b) The data in subdivision (a) concerning psychotropic
37medication, mental health services, and placement shall be drawn
38from existing data maintained by the State Department of Health
39Care Services and the State Department of Social Services and
40shared pursuant to a data sharing agreement meeting the
P57   1requirements of all applicable state and federal laws and
2regulations.

3(c) This section does not apply to a runaway and homeless youth
4shelter, as defined in Section 1502.

5

SEC. 29.  

Section 1538.9 of the Health and Safety Code is
6amended to read:

7

1538.9.  

(a) (1) (A) The department shall consult with the
8State Department of Health Care Services and stakeholders to
9establish a methodology for identifying those group homes
10providing care under the AFDC-FC program pursuant to Sections
1111460 and 11462 of the Welfare and Institutions Code that have
12levels of psychotropic drug utilization warranting additional review.
13The methodology shall be adopted on or before July 1, 2016.

14(B) Every three years after adopting the methodology developed
15under subparagraph (A), or earlier if needed, the department shall
16consult with the State Department of Health Care Services and
17stakeholders and revise the methodology, if necessary.

18(2) If the department, applying the methodology described in
19paragraph (1), determines that a facility appears to have levels of
20psychotropic drug utilization warranting additional review, it shall
21inspect the facility at least once a year.

22(3) The inspection of the facility shall include, but not be limited
23to, a review of the following:

24(A) Plan of operation, policies, procedures, and practices.

25(B) Child-to-staff ratios.

26(C) Staff qualifications and training.

27(D) Implementation of children’s needs and services plan.

28(E) Availability of psychosocial and other alternative treatments
29to the use of psychotropic medications.

30(F) Other factors that the department determines contribute to
31levels of psychotropic drug utilization that warrant additional
32review.

33(G) Confidential interviews of children residing in the facility
34at the time of the inspection.

35(4) The inspection of the facility may include, but is not limited
36to, the following:

37(A) Confidential interviews of children who resided in the
38facility within the last six months.

39(B) Confidential discussions with physicians identified as
40prescribing the medications.

P58   1(b) Following an inspection conducted pursuant to this section,
2the department, as it deems appropriate, may do either or both of
3the following:

4(1) Share relevant information and observations with county
5placing agencies, social workers, probation officers, the court,
6dependency counsel, or the Medical Board of California, as
7applicable.

8(2) Share relevant information and observations with the facility
9and require the facility to submit a plan, within 30 days of receiving
10the information and observations from the department, to address
11any identified risks within the control of the facility related to
12psychotropic medication. The department shall approve the plan
13and verify implementation of the plan to determine whether those
14risks have been remedied.

15(c) (1) 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), until emergency regulations are filed with the Secretary of
19State, the department may implement this section through
20all-county letters or similar instructions.

21(2) On or before January 1, 2017, the department shall adopt
22regulations to implement this section. The initial adoption,
23amendment, or repeal of a regulation authorized by this subdivision
24is deemed to address an emergency, for purposes of Sections
2511346.1 and 11349.6 of the Government Code, and the department
26is hereby exempted for that purpose from the requirements of
27subdivision (b) of Section 11346.1 of the Government Code. After
28the initial adoption, amendment, or repeal of an emergency
29regulation pursuant to this section, the department may twice
30request approval from the Office of Administrative Law to readopt
31the regulation as an emergency regulation pursuant to Section
3211346.1 of the Government Code. The department shall adopt final
33regulations on or before January 1, 2018.

34(d) Nothing in this section does any of the following:

35(1) Replaces or alters other requirements for responding to
36complaints and making inspections or visits to group homes,
37including, but not limited to, those set forth in Sections 1534 and
381538.

P59   1(2) Prevents or precludes the department from taking any other
2action permitted under any other law, including any regulation
3adopted pursuant to this chapter.

4(e) The methodology developed pursuant to this section shall
5apply to short-term residential treatment centers, as defined in
6Section 1502, in a manner determined by the department.

7(f) This section does not apply to a runaway and homeless youth
8shelter, as defined in Section 1502.

begin delete9

SEC. 30.  

Section 1551.3 is added to the Health and Safety
10Code
, to read:

11

1551.3.  

A proceeding conducted pursuant to Section 1534,
121551, or 1558 against a foster family home or certified family
13home of a foster family agency shall be confidential and not open
14to the public in order to preserve the confidential information of
15a child in accordance with Section 1536, Section 11167.5 of the
16Penal Code, and Sections 827 and 10850 of the Welfare and
17Institutions Code. Notwithstanding this requirement, an
18administrative law judge may admit those persons deemed to have
19a direct and legitimate interest in the particular case or the work
20of the court on a case-by-case basis and with any admonishments,
21limitations, and protective orders as may be necessary to preserve
22the confidential nature of the proceedings.

end delete
23

begin deleteSEC. 31.end delete
24
begin insertSEC. 30.end insert  

Section 1562.01 of the Health and Safety Code is
25amended to read:

26

1562.01.  

(a) The department shall license short-term residential
27treatment centers, as defined in paragraph (18) of subdivision (a)
28of Section 1502, pursuant to this chapter. A short-term residential
29treatment center shall comply with all requirements of this chapter
30that are applicable to group homes and to the requirements of this
31section.

32(b) (1) A short-term residential treatment center shall have
33national accreditation from an entity identified by the department
34pursuant to the process described in paragraph (6) of subdivision
35(b) of Section 11462 of the Welfare and Institutions Code.

36(2) A short-term residential treatment center applicant shall
37submit documentation of accreditation or application for
38accreditation with its application for licensure.

39(3) A short-term residential treatment center shall have up to
4024 months from the date of licensure to obtain accreditation.

P60   1(4) A short-term residential treatment center shall provide
2documentation to the department reporting its accreditation status
3at 12 months and at 18 months after the date of licensure.

4(5) This subdivision does not preclude the department from
5requesting additional information from the short-term residential
6treatment center regarding its accreditation status.

7(6) The department may revoke a short-term residential
8treatment center’s license pursuant to Article 5 (commencing with
9Section 1550) for failure to obtain accreditation within the
10timeframes specified in this subdivision.

11(c) (1) A short-term residential treatment center shall have up
12to 12 months from the date of licensure to obtain in good standing
13a mental health program approval that includes a Medi-Cal mental
14health certification, as set forth in Sections 4096.5 and 11462.01
15of the Welfare and Institutions Code.

16(2) A short-term residential treatment center shall maintain the
17program approval described in paragraph (1) in good standing
18during its licensure.

begin insert

19
(3) The department shall track the number of licensed short-term
20residential treatment centers that were unable to obtain a mental
21health program approval and provide that information to the
22Legislature annually as part of the state budget process.

end insert

23(d) (1) A short-term residential treatment center shall prepare
24and maintain a current, written plan of operation as required by
25the department.

26(2) The plan of operation shall include, but not be limited to,
27all of the following:

28(A) A statement of purposes and goals.

29(B) A plan for the supervision, evaluation, and training of staff.
30The training plan shall be appropriate to meet the needs of staff
31and children.

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

33(i) Description of the short-term residential treatment center’s
34ability to support the differing needs of children and their families
35 with short-term, specialized, and intensive treatment.

36(ii) Description of the core services, as set forth in paragraph
37(1) of subdivision (b) of Section 11462 of the Welfare and
38Institutions Code, to be offered to children and their families, as
39appropriate or necessary.

P61   1(iii) Procedures for the development, implementation, and
2periodic updating of the needs and services plan for children served
3by the short-term residential treatment center and procedures for
4collaborating with the child and family team described in paragraph
5(4) of subdivision (a) of Section 16501 of the Welfare and
6Institutions Code, that include, but are not limited to, a description
7of the services to be provided to meet the treatment needs of the
8child as assessed, pursuant to subdivision (d) or (e) of Section
911462.01 of the Welfare and Institutions Code, the anticipated
10duration of the treatment, and the timeframe and plan for
11transitioning the child to a less restrictive family environment.

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

13(v) A description of compliance with the mental health program
14approval requirement in subdivision (c). A short-term residential
15treatment center that has not satisfied the requirement in
16subdivision (c) shall demonstrate the ability to meet the mental
17health service needs of children.

18(vi) Any other information that may be prescribed by the
19department for the proper administration of this section.

20(e) In addition to the rules and regulations adopted pursuant to
21this chapter, a county licensed to operate a short-term residential
22treatment center shall describe, in the plan of operation, its conflict
23 of interest mitigation plan, as set forth in subdivision (g) of Section
2411462.02 of the Welfare and Institutions Code.

25(f) (1) (A) (i) A short-term residential treatment center
26applicant shall submit an application to the department that includes
27a letter of recommendation in support of its program from a county
28placing agency.

29(ii) The letter of recommendation shall include a statement that
30the county placing agency reviewed a copy of the applicant’s
31program statement.

32(iii) If the letter of recommendation is not from the county in
33which the facility is located, the short-term residential treatment
34center applicant shall include, with its application, a statement that
35it provided the county in which the facility is located an opportunity
36for that county to review the program statement and notified that
37county that the facility has received a letter of recommendation
38from another county.

39(B) If the application does not contain a letter of
40recommendation as described in subparagraph (A), then the
P62   1department shall cease review of the application. Nothing in this
2paragraph shall constitute a denial of the application for purposes
3of Section 1526 or any other law.

4(C) A new letter of recommendation is not required when a
5short-term residential treatment center moves locations.

6(2) A short-term residential treatment center shall submit a copy
7of its program statement to all county placing agencies from which
8the short-term residential treatment center accepts placements,
9including the county in which the facility is located, for optional
10review when the short-term residential treatment center updates
11its program statement.

12(g) (1) The department shall adopt regulations to establish
13requirements for the education, qualification, and training of facility
14managers and staff who provide care and supervision to children
15or who have regular, direct contact with children in the course of
16their responsibilities in short-term residential treatment centers
17consistent with the intended role of these facilities to provide
18short-term, specialized, and intensive treatment.

19(2) Requirements shall include, but not be limited to, all of the
20following:

21(A) Staff classifications.

22(B) Specification of the date by which employees shall be
23required to meet the education and qualification requirements.

24(C) Any other requirements that may be prescribed by the
25department for the proper administration of this section.

26(h) The department shall adopt regulations to specify training
27requirements for staff who provide care and supervision to children
28or who have regular, direct contact with children in the course of
29their responsibilities. These requirements shall include the
30following:

31(1) Timeframes for completion of training, including the
32following:

33(A) Training that shall be completed prior to unsupervised care
34of children.

35(B) Training to be completed within the first 180 days of
36employment.

37(C) Training to be completed annually.

38(2) Topics to be covered in the training shall include, but are
39not limited to, the following:

P63   1(A) Child and adolescent development, including sexual
2orientation, gender identity, and gender expression.

3(B) The effects of trauma, including grief and loss, and child
4abuse and neglect on child development and behavior and methods
5to behaviorally support children impacted by that trauma or child
6abuse and neglect.

7(C) The rights of a child in foster care, including the right to
8have fair and equal access to all available services, placement,
9care, treatment, and benefits, and to not be subjected to
10discrimination or harassment on the basis of actual or perceived
11race, ethnic group identification, ancestry, national origin, color,
12religion, sex, sexual orientation, gender identity, mental or physical
13disability, or HIV status.

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

15(E) Core practice model.

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

17(G) Reasonable and prudent parent standard.

18(H) Instruction on cultural competency and sensitivity and
19related best practices for providing adequate care for children
20across diverse ethnic and racial backgrounds, as well as children
21identifying as lesbian, gay, bisexual, or transgender.

22(I) Awareness and identification of commercial sexual
23exploitation and best practices for providing care and supervision
24to commercially sexually exploited children.

25(J) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901
26et seq.), its historical significance, the rights of children covered
27by the act, and the best interests of Indian children, including the
28role of the caregiver in supporting culturally appropriate child
29centered practices that respect Native American history, culture,
30retention of tribal membership, and connection to the tribal
31community and traditions.

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

33(L) Basic instruction on existing laws and procedures regarding
34the safety of foster youth at school; and ensuring a harassment and
35violence free school environment pursuant to Article 3.6
36(commencing with Section 32228) of Chapter 2 of Part 19 of
37Division 1 of Title 1 of the Education Code.

38(M) Best practices for providing care and supervision to
39nonminor dependents.

40(N) Health issues in foster care.

P64   1(O) Physical and psychosocial needs of children, including
2behavior management, deescalation techniques, and
3trauma-informed crisis management planning.

4(i) (1) Each person employed as a facility manager or staff
5member of a short-term residential treatment center, who provides
6direct care and supervision to children and youth residing in the
7short-term residential treatment center shall be at least 21 years of
8age.

9(2) This subdivision shall not apply to a facility manager or staff
10member employed, before October 1, 2014, at a short-term
11residential treatment center which was operating under a group
12home license prior to January 1, 2016.

13(j) Notwithstanding any other section of this chapter, the
14department may establish requirements for licensed group homes
15that are transitioning to short-term residential treatment centers,
16which may include, but not be limited to, requirements related to
17application and plan of operation.

18(k) A short-term residential treatment center shall have a
19qualified and certified administrator, as set forth in Section
201522.41.

21(l) The department shall have the authority to inspect a
22short-term residential treatment center pursuant to the system of
23governmental monitoring and oversight developed by the
24department pursuant to subdivision (c) of Section 11462 of the
25Welfare and Institutions Code.

26

begin deleteSEC. 32.end delete
27
begin insertSEC. 31.end insert  

Section 676.7 of the Insurance Code is amended to
28read:

29

676.7.  

(a) No admitted insurer, licensed to issue and issuing
30homeowner’s or tenant’s policies, as described in Section 122,
31shall (1) fail or refuse to accept an application for that insurance
32or to issue that insurance to an applicant or (2) cancel that
33insurance, solely on the basis that the applicant or policyholder is
34engaged in foster home activities in a licensed foster family home
35or licensed small family home, as defined in Section 1502 of the
36Health and Safety Code, or an approved resource family, as defined
37in Section 16519.5 of the Welfare and Institutions Code.

38(b) Coverage under policies described in subdivision (a) with
39respect to a foster child shall be the same as that provided for a
40natural child. However, unless specifically provided in the policy,
P65   1there shall be no coverage expressly provided in the policy for any
2bodily injury arising out of the operation or use of any motor
3vehicle, aircraft, or watercraft owned or operated by, or rented or
4loaned to, any foster parent.

5(c) It is against public policy for a policy of homeowner’s or
6tenant’s insurance subject to this section to provide liability
7coverage for any of the following losses:

8(1) Claims of a foster child, or a parent, guardian, or guardian
9ad litem thereof, of a type payable by the Foster Family Home and
10Small Family Home Insurance Fund established by Section 1527.1
11of the Health and Safety Code, regardless of whether the claim is
12within the limits of coverage specified in Section 1527.4 of the
13Health and Safety Code.

14(2) An insurer shall not be liable, under a policy of insurance
15subject to this section, to any governmental agency for damage
16arising from occurrences peculiar to the foster-care relationship
17and the provision of foster-care services.

18(3) Alienation of affection of a foster child.

19(4) Any loss arising out of licentious, immoral, or sexual
20behavior on the part of a foster parent intended to lead to, or
21culminating in, any sexual act.

22(5) Any loss arising out of a dishonest, fraudulent, criminal, or
23intentional act.

24(d) There shall be no penalty for violations of this section prior
25to January 1, 1987.

26(e) Insurers may provide a special endorsement to a
27homeowners’ or tenants’ policy covering claims related to foster
28care that are not excluded by subdivision (c).

29(f) Insurers may provide by a separate policy for some or all of
30the claims related to foster care that are excluded by subdivision
31(c).

32

begin deleteSEC. 33.end delete
33
begin insertSEC. 32.end insert  

Section 11165.7 of the Penal Code is amended to
34read:

35

11165.7.  

(a) As used in this article, “mandated reporter” is
36defined as any of the following:

37(1) A teacher.

38(2) An instructional aide.

39(3) A teacher’s aide or teacher’s assistant employed by a public
40or private school.

P66   1(4) A classified employee of a public school.

2(5) An administrative officer or supervisor of child welfare and
3attendance, or a certificated pupil personnel employee of a public
4or private school.

5(6) An administrator of a public or private day camp.

6(7) An administrator or employee of a public or private youth
7center, youth recreation program, or youth organization.

8(8) An administrator or employee of a public or private
9organization whose duties require direct contact and supervision
10of children.

11(9) An employee of a county office of education or the State
12Department of Education whose duties bring the employee into
13contact with children on a regular basis.

14(10) A licensee, an administrator, or an employee of a licensed
15community care or child day care facility.

16(11) A Head Start program teacher.

17(12) A licensing worker or licensing evaluator employed by a
18licensing agency, as defined in Section 11165.11.

19(13) A public assistance worker.

20(14) An employee of a child care institution, including, but not
21limited to, foster parents, group home personnel, and personnel of
22residential care facilities.

23(15) A social worker, probation officer, or parole officer.

24(16) An employee of a school district police or security
25department.

26(17) A person who is an administrator or presenter of, or a
27counselor in, a child abuse prevention program in a public or
28private school.

29(18) A district attorney investigator, inspector, or local child
30support agency caseworker, unless the investigator, inspector, or
31caseworker is working with an attorney appointed pursuant to
32Section 317 of the Welfare and Institutions Code to represent a
33minor.

34(19) A peace officer, as defined in Chapter 4.5 (commencing
35with Section 830) of Title 3 of Part 2, who is not otherwise
36described in this section.

37(20) A firefighter, except for volunteer firefighters.

38(21) A physician and surgeon, psychiatrist, psychologist, dentist,
39resident, intern, podiatrist, chiropractor, licensed nurse, dental
40hygienist, optometrist, marriage and family therapist, clinical social
P67   1worker, professional clinical counselor, or any other person who
2is currently licensed under Division 2 (commencing with Section
3500) of the Business and Professions Code.

4(22) An emergency medical technician I or II, paramedic, or
5other person certified pursuant to Division 2.5 (commencing with
6Section 1797) of the Health and Safety Code.

7(23) A psychological assistant registered pursuant to Section
82913 of the Business and Professions Code.

9(24) A marriage and family therapist trainee, as defined in
10subdivision (c) of Section 4980.03 of the Business and Professions
11Code.

12(25) An unlicensed marriage and family therapist intern
13registered under Section 4980.44 of the Business and Professions
14Code.

15(26) A state or county public health employee who treats a minor
16for venereal disease or any other condition.

17(27) A coroner.

18(28) A medical examiner or other person who performs
19autopsies.

20(29) A commercial film and photographic print or image
21processor as specified in subdivision (e) of Section 11166. As used
22in this article, “commercial film and photographic print or image
23processor” means a person who develops exposed photographic
24film into negatives, slides, or prints, or who makes prints from
25negatives or slides, or who prepares, publishes, produces, develops,
26duplicates, or prints any representation of information, data, or an
27image, including, but not limited to, any film, filmstrip, photograph,
28negative, slide, photocopy, videotape, video laser disc, computer
29hardware, computer software, computer floppy disk, data storage
30medium, CD-ROM, computer-generated equipment, or
31computer-generated image, for compensation. The term includes
32any employee of that person; it does not include a person who
33develops film or makes prints or images for a public agency.

34(30) A child visitation monitor. As used in this article, “child
35visitation monitor” means a person who, for financial
36compensation, acts as a monitor of a visit between a child and
37another person when the monitoring of that visit has been ordered
38by a court of law.

P68   1(31) An animal control officer or humane society officer. For
2the purposes of this article, the following terms have the following
3meanings:

4(A) “Animal control officer” means a person employed by a
5city, county, or city and county for the purpose of enforcing animal
6control laws or regulations.

7(B) “Humane society officer” means a person appointed or
8employed by a public or private entity as a humane officer who is
9qualified pursuant to Section 14502 or 14503 of the Corporations
10Code.

11(32) A clergy member, as specified in subdivision (d) of Section
1211166. As used in this article, “clergy member” means a priest,
13minister, rabbi, religious practitioner, or similar functionary of a
14church, temple, or recognized denomination or organization.

15(33) Any custodian of records of a clergy member, as specified
16in this section and subdivision (d) of Section 11166.

17(34) An employee of any police department, county sheriff’s
18department, county probation department, or county welfare
19department.

20(35) An employee or volunteer of a Court Appointed Special
21Advocate program, as defined in Rule 5.655 of the California Rules
22of Court.

23(36) A custodial officer, as defined in Section 831.5.

24(37) A person providing services to a minor child under Section
2512300 or 12300.1 of the Welfare and Institutions Code.

26(38) An alcohol and drug counselor. As used in this article, an
27“alcohol and drug counselor” is a person providing counseling,
28therapy, or other clinical services for a state licensed or certified
29drug, alcohol, or drug and alcohol treatment program. However,
30alcohol or drug abuse, or both alcohol and drug abuse, is not, in
31and of itself, a sufficient basis for reporting child abuse or neglect.

32(39) A clinical counselor trainee, as defined in subdivision (g)
33of Section 4999.12 of the Business and Professions Code.

34(40) A clinical counselor intern registered under Section 4999.42
35of the Business and Professions Code.

36(41) An employee or administrator of a public or private
37postsecondary educational institution, whose duties bring the
38administrator or employee into contact with children on a regular
39basis, or who supervises those whose duties bring the administrator
40or employee into contact with children on a regular basis, as to
P69   1child abuse or neglect occurring on that institution’s premises or
2at an official activity of, or program conducted by, the institution.
3Nothing in this paragraph shall be construed as altering the
4lawyer-client privilege as set forth in Article 3 (commencing with
5Section 950) of Chapter 4 of Division 8 of the Evidence Code.

6(42) An athletic coach, athletic administrator, or athletic director
7employed by any public or private school that provides any
8combination of instruction for kindergarten, or grades 1 to 12,
9inclusive.

10(43) (A) A commercial computer technician as specified in
11subdivision (e) of Section 11166. As used in this article,
12“commercial computer technician” means a person who works for
13a company that is in the business of repairing, installing, or
14otherwise servicing a computer or computer component, including,
15but not limited to, a computer part, device, memory storage or
16recording mechanism, auxiliary storage recording or memory
17capacity, or any other material relating to the operation and
18maintenance of a computer or computer network system, for a fee.
19An employer who provides an electronic communications service
20or a remote computing service to the public shall be deemed to
21comply with this article if that employer complies with Section
222258A of Title 18 of the United States Code.

23(B) An employer of a commercial computer technician may
24implement internal procedures for facilitating reporting consistent
25with this article. These procedures may direct employees who are
26mandated reporters under this paragraph to report materials
27described in subdivision (e) of Section 11166 to an employee who
28is designated by the employer to receive the reports. An employee
29who is designated to receive reports under this subparagraph shall
30be a commercial computer technician for purposes of this article.
31A commercial computer technician who makes a report to the
32designated employee pursuant to this subparagraph shall be deemed
33to have complied with the requirements of this article and shall be
34subject to the protections afforded to mandated reporters, including,
35but not limited to, those protections afforded by Section 11172.

36(44) Any athletic coach, including, but not limited to, an
37assistant coach or a graduate assistant involved in coaching, at
38public or private postsecondary educational institutions.

P70   1(45) An individual certified by a licensed foster family agency
2as a certified family home, as defined in Section 1506 of the Health
3and Safety Code.

4(46) An individual approved as a resource family, as defined in
5Section 1517 of the Health and Safety Code and Section 16519.5
6of the Welfare and Institutions Code.

7(b) Except as provided in paragraph (35) of subdivision (a),
8volunteers of public or private organizations whose duties require
9direct contact with and supervision of children are not mandated
10reporters but are encouraged to obtain training in the identification
11and reporting of child abuse and neglect and are further encouraged
12to report known or suspected instances of child abuse or neglect
13to an agency specified in Section 11165.9.

14(c) Except as provided in subdivision (d), employers are strongly
15encouraged to provide their employees who are mandated reporters
16with training in the duties imposed by this article. This training
17shall include training in child abuse and neglect identification and
18training in child abuse and neglect reporting. Whether or not
19employers provide their employees with training in child abuse
20and neglect identification and reporting, the employers shall
21provide their employees who are mandated reporters with the
22statement required pursuant to subdivision (a) of Section 11166.5.

23(d) Pursuant to Section 44691 of the Education Code, school
24districts, county offices of education, state special schools and
25diagnostic centers operated by the State Department of Education,
26and charter schools shall annually train their employees and persons
27working on their behalf specified in subdivision (a) in the duties
28of mandated reporters under the child abuse reporting laws. The
29training shall include, but not necessarily be limited to, training in
30child abuse and neglect identification and child abuse and neglect
31reporting.

32(e) (1) On and after January 1, 2018, pursuant to Section
331596.8662 of the Health and Safety Code, a child care licensee
34applicant shall take training in the duties of mandated reporters
35under the child abuse reporting laws as a condition of licensure,
36and a child care administrator or an employee of a licensed child
37day care facility shall take training in the duties of mandated
38reporters during the first 90 days when he or she is employed by
39the facility.

P71   1(2) A person specified in paragraph (1) who becomes a licensee,
2administrator, or employee of a licensed child day care facility
3shall take renewal mandated reporter training every two years
4following the date on which he or she completed the initial
5 mandated reporter training. The training shall include, but not
6necessarily be limited to, training in child abuse and neglect
7identification and child abuse and neglect reporting.

8(f) Unless otherwise specifically provided, the absence of
9training shall not excuse a mandated reporter from the duties
10imposed by this article.

11(g) Public and private organizations are encouraged to provide
12their volunteers whose duties require direct contact with and
13supervision of children with training in the identification and
14reporting of child abuse and neglect.

15

begin deleteSEC. 34.end delete
16
begin insertSEC. 33.end insert  

Section 1541 of the Probate Code is amended to read:

17

1541.  

In addition to the other required contents of the petition
18for appointment of a guardian, the petition shall include both of
19the following:

20(a) A statement by the proposed guardian that, upon request by
21an agency referred to in Section 1543 for information relating to
22the investigation referred to in that section, the proposed guardian
23will promptly submit the information required.

24(b) A disclosure of any petition for adoption by the proposed
25guardian of the minor who is the subject of the guardianship
26petition regardless of when or where filed.

27(c) A statement whether or not the home of the proposed
28guardian is a licensed foster family home, a certified family home
29of a licensed foster family agency, or a resource family home
30approved by a county or a licensed foster family agency.

31

begin deleteSEC. 35.end delete
32
begin insertSEC. 34.end insert  

Section 1543 of the Probate Code is amended to read:

33

1543.  

(a) If the petition as filed or as amended states that an
34adoption petition has been filed, a report with respect to the
35suitability of the proposed guardian for guardianship shall be filed
36with the court by the agency investigating the adoption. In other
37cases, the local agency designated by the board of supervisors to
38provide public social services shall file a report with the court with
39respect to the proposed guardian of the same character required to
40be made with regard to an applicant for foster family home
P72   1licensure, or, on and after January 1, 2020, resource family
2approval, as described in Section 16519.5 of the Welfare and
3Institutions Code.

4(b) The report filed with the court pursuant to this section is
5 confidential. The report may be considered by the court and shall
6be made available only to the persons who have been served in
7the proceeding and the persons who have appeared in the
8proceeding or their attorneys. The report may be received in
9evidence upon stipulation of counsel for all of those persons who
10are present at the hearing or, if a person is present at the hearing
11but is not represented by counsel, upon consent of that person.

12

begin deleteSEC. 36.end delete
13
begin insertSEC. 35.end insert  

Section 291 of the Welfare and Institutions Code, as
14amended by Section 5 of Chapter 219 of the Statutes of 2015, is
15amended to read:

16

291.  

After the initial petition hearing, the clerk of the court
17shall cause the notice to be served in the following manner:

18(a) Notice of the hearing shall be given to the following persons:

19(1) The mother.

20(2) The father or fathers, presumed and alleged.

21(3) The legal guardian or guardians.

22(4) The child, if the child is 10 years of age or older.

23(5) Any known sibling of the child who is the subject of the
24hearing if that sibling either is the subject of a dependency
25 proceeding or has been adjudged to be a dependent child of the
26juvenile court. If the sibling is 10 years of age or older, the sibling,
27the sibling’s caregiver, and the sibling’s attorney. If the sibling is
28under 10 years of age, the sibling’s caregiver and the sibling’s
29attorney. However, notice is not required to be given to any sibling
30whose matter is calendared in the same court on the same day.

31(6) Each attorney of record unless counsel of record is present
32in court when the hearing is scheduled, then no further notice need
33be given.

34(7) If there is no parent or guardian residing in California, or if
35the residence is unknown, then to any adult relative residing within
36the county, or, if none, the adult relative residing nearest the court.

37(8) If the hearing is a dispositional hearing that is also serving
38as a permanency hearing pursuant to subdivision (f) of Section
39361.5, notice shall be given to the current caregiver for the child,
40including foster parents, relative caregivers, preadoptive parents,
P73   1nonrelative extended family members, and resource family. Any
2person notified may attend all hearings and may submit any
3information he or she deems relevant to the court in writing.

4(b) No notice is required for a parent whose parental rights have
5been terminated.

6(c) Notice shall be served as follows:

7(1) If the child is detained, the notice shall be given to the
8persons required to be noticed as soon as possible, and at least five
9days before the hearing, unless the hearing is set less than five
10days and then at least 24 hours prior to the hearing.

11(2) If the child is not detained, the notice shall be given to those
12persons required to be noticed at least 10 days prior to the date of
13the hearing.

14(d) The notice shall include all of the following:

15(1) The name and address of the person notified.

16(2) The nature of the hearing.

17(3) Each section and subdivision under which the proceeding
18has been initiated.

19(4) The date, time, and place of the hearing.

20(5) The name of the child upon whose behalf the petition has
21been brought.

22(6) A statement that:

23(A) If they fail to appear, the court may proceed without them.

24(B) The child, parent, guardian, Indian custodian, or adult
25relative to whom notice is required to be given pursuant to
26paragraph (1), (2), (3), (4), or (7) of subdivision (a) is entitled to
27have an attorney present at the hearing.

28(C) If the parent, guardian, Indian custodian, or adult relative
29noticed pursuant to paragraph (1), (2), (3), or (7) of subdivision
30(a) is indigent and cannot afford an attorney, and desires to be
31represented by an attorney, the parent, guardian, Indian custodian,
32or adult relative shall promptly notify the clerk of the juvenile
33court.

34(D) If an attorney is appointed to represent the parent, guardian,
35Indian custodian, or adult relative, the represented person shall be
36liable for all or a portion of the costs to the extent of his or her
37ability to pay.

38(E) The parent, guardian, Indian custodian, or adult relative may
39be liable for the costs of support of the child in any out-of-home
40placement.

P74   1(7) A copy of the petition.

2(e) Service of the notice of the hearing shall be given in the
3following manner:

4(1) If the child is detained and the persons required to be noticed
5are not present at the initial petition hearing, they shall be noticed
6by personal service or by certified mail, return receipt requested.

7(2) If the child is detained and the persons required to be noticed
8are present at the initial petition hearing, they shall be noticed by
9personal service or by first-class mail.

10(3) If the child is not detained, the persons required to be noticed
11shall be noticed by personal service or by first-class mail, unless
12the person to be served is known to reside outside the county, in
13which case service shall be by first-class mail.

14(4) Except as provided in subdivisions (g), (h), and (i), notice
15may be served by electronic mail in lieu of notice by first-class
16mail if the county, or city and county, and the court choose to
17permit service by electronic mail and the person to be served has
18consented to service by electronic mail by signing Judicial Council
19Form EFS-005.

20(f) Any of the notices required to be given under this section or
21Sections 290.1 and 290.2 may be waived by a party in person or
22through his or her attorney, or by a signed written waiver filed on
23or before the date scheduled for the hearing.

24(g) If the court knows or has reason to know that an Indian child
25is involved, notice shall be given in accordance with Section 224.2.

26(h) Except as provided in subdivision (i), if notice is required
27to be provided to a child pursuant to paragraph (4) or (5) of
28subdivision (a), written notice may be served on the child by
29electronic mail only if all of the following requirements are
30satisfied:

31(1) The county, or city and county, and the court choose to
32permit service by electronic mail.

33(2) The child is 16 years of age or older.

34(3) The child has consented to service by electronic mail by
35signing Judicial Council Form EFS-005.

36(4) The attorney for the child has consented to service of the
37minor by electronic mail by signing Judicial Council Form
38EFS-005.

39(i) If notice is required to be provided to a child pursuant to
40paragraph (4) or (5) of subdivision (a), written notice may be served
P75   1on the child by electronic mail as well as by regular mail if all of
2the following requirements are satisfied:

3(1) The county, or city and county, and the court choose to
4permit service by electronic mail.

5(2) The child is 14 or 15 years of age.

6(3) The child has consented to service by electronic mail by
7signing Judicial Council Form EFS-005.

8(4) The attorney for the child has consented to service of the
9minor by electronic mail by signing Judicial Council Form
10EFS-005.

11(j) This section shall remain in effect only until January 1, 2019,
12and as of that date is repealed, unless a later enacted statute, that
13is enacted before January 1, 2019, deletes or extends that date.

14

begin deleteSEC. 37.end delete
15
begin insertSEC. 36.end insert  

Section 291 of the Welfare and Institutions Code, as
16added by Section 6 of Chapter 219 of the Statutes of 2015, is
17amended to read:

18

291.  

After the initial petition hearing, the clerk of the court
19shall cause the notice to be served in the following manner:

20(a) Notice of the hearing shall be given to the following persons:

21(1) The mother.

22(2) The father or fathers, presumed and alleged.

23(3) The legal guardian or guardians.

24(4) The child, if the child is 10 years of age or older.

25(5) Any known sibling of the child who is the subject of the
26hearing if that sibling either is the subject of a dependency
27 proceeding or has been adjudged to be a dependent child of the
28juvenile court. If the sibling is 10 years of age or older, the sibling,
29the sibling’s caregiver, and the sibling’s attorney. If the sibling is
30under 10 years of age, the sibling’s caregiver and the sibling’s
31attorney. However, notice is not required to be given to any sibling
32whose matter is calendared in the same court on the same day.

33(6) Each attorney of record unless counsel of record is present
34in court when the hearing is scheduled, then no further notice need
35be given.

36(7) If there is no parent or guardian residing in California, or if
37the residence is unknown, then to any adult relative residing within
38the county, or, if none, the adult relative residing nearest the court.

39(8) If the hearing is a dispositional hearing that is also serving
40as a permanency hearing pursuant to subdivision (f) of Section
P76   1361.5, notice shall be given to the current caregiver for the child,
2including foster parents, relative caregivers, preadoptive parents,
3nonrelative extended family members, and resource family. Any
4person notified may attend all hearings and may submit any
5information he or she deems relevant to the court in writing.

6(b) No notice is required for a parent whose parental rights have
7been terminated.

8(c) Notice shall be served as follows:

9(1) If the child is detained, the notice shall be given to the
10persons required to be noticed as soon as possible, and at least five
11days before the hearing, unless the hearing is set less than five
12days and then at least 24 hours prior to the hearing.

13(2) If the child is not detained, the notice shall be given to those
14persons required to be noticed at least 10 days prior to the date of
15the hearing.

16(d) The notice shall include all of the following:

17(1) The name and address of the person notified.

18(2) The nature of the hearing.

19(3) Each section and subdivision under which the proceeding
20has been initiated.

21(4) The date, time, and place of the hearing.

22(5) The name of the child upon whose behalf the petition has
23been brought.

24(6) A statement that:

25(A) If they fail to appear, the court may proceed without them.

26(B) The child, parent, guardian, Indian custodian, or adult
27relative to whom notice is required to be given pursuant to
28paragraph (1), (2), (3), (4), or (7) of subdivision (a) is entitled to
29have an attorney present at the hearing.

30(C) If the parent, guardian, Indian custodian, or adult relative
31noticed pursuant to paragraph (1), (2), (3), or (7) of subdivision
32(a) is indigent and cannot afford an attorney, and desires to be
33represented by an attorney, the parent, guardian, Indian custodian,
34or adult relative shall promptly notify the clerk of the juvenile
35court.

36(D) If an attorney is appointed to represent the parent, guardian,
37Indian custodian, or adult relative, the represented person shall be
38liable for all or a portion of the costs to the extent of his or her
39ability to pay.

P77   1(E) The parent, guardian, Indian custodian, or adult relative may
2be liable for the costs of support of the child in any out-of-home
3placement.

4(7) A copy of the petition.

5(e) Service of the notice of the hearing shall be given in the
6following manner:

7(1) If the child is detained and the persons required to be noticed
8are not present at the initial petition hearing, they shall be noticed
9by personal service or by certified mail, return receipt requested.

10(2) If the child is detained and the persons required to be noticed
11are present at the initial petition hearing, they shall be noticed by
12personal service or by first-class mail.

13(3) If the child is not detained, the persons required to be noticed
14shall be noticed by personal service or by first-class mail, unless
15the person to be served is known to reside outside the county, in
16which case service shall be by first-class mail.

17(f) Any of the notices required to be given under this section or
18Sections 290.1 and 290.2 may be waived by a party in person or
19through his or her attorney, or by a signed written waiver filed on
20or before the date scheduled for the hearing.

21(g) If the court knows or has reason to know that an Indian child
22is involved, notice shall be given in accordance with Section 224.2.

23(h) This section shall become operative on January 1, 2019.

24

begin deleteSEC. 38.end delete
25
begin insertSEC. 37.end insert  

Section 293 of the Welfare and Institutions Code, as
26amended by Section 9 of Chapter 219 of the Statutes of 2015, is
27amended to read:

28

293.  

The social worker or probation officer shall give notice
29of the review hearings held pursuant to Section 366.21, 366.22,
30or 366.25 in the following manner:

31(a) Notice of the hearing shall be given to the following persons:

32(1) The mother.

33(2) The presumed father or any father receiving services.

34(3) The legal guardian or guardians.

35(4) The child, if the child is 10 years of age or older.

36(5) Any known sibling of the child who is the subject of the
37hearing if that sibling either is the subject of a dependency
38proceeding or has been adjudged to be a dependent child of the
39juvenile court. If the sibling is 10 years of age or older, the sibling,
40the sibling’s caregiver, and the sibling’s attorney. If the sibling is
P78   1under 10 years of age, the sibling’s caregiver and the sibling’s
2attorney. However, notice is not required to be given to any sibling
3whose matter is calendared in the same court on the same day.

4(6) In the case of a child removed from the physical custody of
5his or her parent or legal guardian, the current caregiver of the
6child, including the foster parents, relative caregivers, preadoptive
7parents, nonrelative extended family members, resource family,
8community care facility, or foster family agency having custody
9of the child. In a case in which a foster family agency is notified
10of the hearing pursuant to this section, and the child resides in a
11foster home certified by the foster family agency, the foster family
12agency shall provide timely notice of the hearing to the child’s
13caregivers.

14(7) Each attorney of record if that attorney was not present at
15the time that the hearing was set by the court.

16(b) No notice is required for a parent whose parental rights have
17been terminated. On and after January 1, 2012, in the case of a
18nonminor dependent, as described in subdivision (v) of Section
1911400, no notice is required for a parent.

20(c) The notice of hearing shall be served not earlier than 30
21days, nor later than 15 days, before the hearing.

22(d) The notice shall contain a statement regarding the nature of
23the hearing to be held and any change in the custody or status of
24the child being recommended by the supervising agency. If the
25notice is to the child, parent or parents, or legal guardian or
26guardians, the notice shall also advise them of the right to be
27present, the right to be represented by counsel, the right to request
28counsel, and the right to present evidence. The notice shall also
29state that if the parent or parents or legal guardian or guardians
30fail to appear, the court may proceed without them.

31(e) Service of the notice shall be by first-class mail addressed
32to the last known address of the person to be noticed or by personal
33service on the person. Service of a copy of the notice shall be by
34personal service or by certified mail, return receipt requested, or
35any other form of notice that is equivalent to service by first-class
36mail. Except as provided in subdivisions (g), (h), and (i), notice
37may be served by electronic mail in lieu of notice by first-class
38mail if the county, or city and county, and the court choose to
39permit service by electronic mail and the person to be served has
P79   1consented to service by electronic mail by signing Judicial Council
2Form EFS-005.

3(f) Notice to the current caregiver of the child, including a foster
4parent, a relative caregiver, a preadoptive parent, a nonrelative
5extended family member, a resource family, a certified foster parent
6who has been approved for adoption, or the State Department of
7Social Services when it is acting as an adoption agency or by a
8county adoption agency, shall indicate that the person notified may
9attend all hearings or may submit any information he or she deems
10relevant to the court in writing.

11(g) If the social worker or probation officer knows or has reason
12to know that an Indian child is involved, notice shall be given in
13accordance with Section 224.2.

14(h) Except as provided in subdivision (i), if notice is required
15to be provided to a child pursuant to paragraph (4) or (5) of
16subdivision (a), written notice may be served on the child by
17electronic mail only if all of the following requirements are
18satisfied:

19(1) The county, or city and county, and the court choose to
20permit service by electronic mail.

21(2) The child is 16 years of age or older.

22(3) The child has consented to service by electronic mail by
23signing Judicial Council Form EFS-005.

24(4) The attorney for the child has consented to service of the
25minor by electronic mail by signing Judicial Council Form
26EFS-005.

27(i) If notice is required to be provided to a child pursuant to
28paragraph (4) or (5) of subdivision (a), written notice may be served
29on the child by electronic mail as well as by regular mail if all of
30the following requirements are satisfied:

31(1) The county, or city and county, and the court choose to
32permit service by electronic mail.

33(2) The child is 14 or 15 years of age.

34(3) The child has consented to service by electronic mail by
35signing Judicial Council Form EFS-005.

36(4) The attorney for the child has consented to service of the
37minor by electronic mail by signing Judicial Council Form
38EFS-005.

P80   1(j) This section shall remain in effect only until January 1, 2019,
2and as of that date is repealed, unless a later enacted statute, that
3is enacted before January 1, 2019, deletes or extends that date.

4

begin deleteSEC. 39.end delete
5
begin insertSEC. 38.end insert  

Section 293 of the Welfare and Institutions Code, as
6added by Section 10 of Chapter 219 of the Statutes of 2015, is
7amended to read:

8

293.  

The social worker or probation officer shall give notice
9of the review hearings held pursuant to Section 366.21, 366.22,
10or 366.25 in the following manner:

11(a) Notice of the hearing shall be given to the following persons:

12(1) The mother.

13(2) The presumed father or any father receiving services.

14(3) The legal guardian or guardians.

15(4) The child, if the child is 10 years of age or older.

16(5) Any known sibling of the child who is the subject of the
17hearing if that sibling either is the subject of a dependency
18proceeding or has been adjudged to be a dependent child of the
19juvenile court. If the sibling is 10 years of age or older, the sibling,
20the sibling’s caregiver, and the sibling’s attorney. If the sibling is
21under 10 years of age, the sibling’s caregiver and the sibling’s
22attorney. However, notice is not required to be given to any sibling
23whose matter is calendared in the same court on the same day.

24(6) In the case of a child removed from the physical custody of
25his or her parent or legal guardian, the current caregiver of the
26child, including the foster parents, relative caregivers, preadoptive
27parents, nonrelative extended family members, resource family,
28community care facility, or foster family agency having custody
29of the child. In a case in which a foster family agency is notified
30of the hearing pursuant to this section, and the child resides in a
31foster home certified by the foster family agency, the foster family
32agency shall provide timely notice of the hearing to the child’s
33caregivers.

34(7) Each attorney of record if that attorney was not present at
35the time that the hearing was set by the court.

36(b) No notice is required for a parent whose parental rights have
37been terminated. On and after January 1, 2012, in the case of a
38nonminor dependent, as described in subdivision (v) of Section
3911400, no notice is required for a parent.

P81   1(c) The notice of hearing shall be served not earlier than 30
2days, nor later than 15 days, before the hearing.

3(d) The notice shall contain a statement regarding the nature of
4the hearing to be held and any change in the custody or status of
5the child being recommended by the supervising agency. If the
6notice is to the child, parent or parents, or legal guardian or
7guardians, the notice shall also advise them of the right to be
8present, the right to be represented by counsel, the right to request
9counsel, and the right to present evidence. The notice shall also
10state that if the parent or parents or legal guardian or guardians
11fail to appear, the court may proceed without them.

12(e) Service of the notice shall be by first-class mail addressed
13to the last known address of the person to be noticed or by personal
14service on the person. Service of a copy of the notice shall be by
15personal service or by certified mail, return receipt requested, or
16any other form of notice that is equivalent to service by first-class
17mail.

18(f) Notice to the current caregiver of the child, including a foster
19parent, a relative caregiver, a preadoptive parent, a nonrelative
20extended family member, a resource family, a certified foster parent
21who has been approved for adoption, or the State Department of
22Social Services when it is acting as an adoption agency or by a
23county adoption agency, shall indicate that the person notified may
24attend all hearings or may submit any information he or she deems
25relevant to the court in writing.

26(g) If the social worker or probation officer knows or has reason
27to know that an Indian child is involved, notice shall be given in
28accordance with Section 224.2.

29(h) This section shall become operative on January 1, 2019.

30

begin deleteSEC. 40.end delete
31
begin insertSEC. 39.end insert  

Section 294 of the Welfare and Institutions Code, as
32amended by Section 11 of Chapter 219 of the Statutes of 2015, is
33amended to read:

34

294.  

The social worker or probation officer shall give notice
35of a selection and implementation hearing held pursuant to Section
36366.26 in the following manner:

37(a) Notice of the hearing shall be given to the following persons:

38(1) The mother.

39(2) The fathers, presumed and alleged.

40(3) The child, if the child is 10 years of age or older.

P82   1(4) Any known sibling of the child who is the subject of the
2hearing if that sibling either is the subject of a dependency
3proceeding or has been adjudged to be a dependent child of the
4juvenile court. If the sibling is 10 years of age or older, the sibling,
5the sibling’s caregiver, and the sibling’s attorney. If the sibling is
6under 10 years of age, the sibling’s caregiver and the sibling’s
7attorney. However, notice is not required to be given to any sibling
8whose matter is calendared in the same court on the same day.

9(5) The grandparents of the child, if their address is known and
10if the parent’s whereabouts are unknown.

11(6) All counsel of record.

12(7) To any unknown parent by publication, if ordered by the
13court pursuant to paragraph (2) of subdivision (g).

14(8) The current caregiver of the child, including foster parents,
15relative caregivers, preadoptive parents, nonrelative extended
16family members, or resource family. Any person notified may
17attend all hearings and may submit any information he or she
18deems relevant to the court in writing.

19(b) The following persons shall not be notified of the hearing:

20(1) A parent who has relinquished the child to the State
21Department of Social Services, county adoption agency, or licensed
22adoption agency for adoption, and the relinquishment has been
23accepted and filed with notice as required under Section 8700 of
24the Family Code.

25(2) An alleged father who has denied paternity and has executed
26a waiver of the right to notice of further proceedings.

27(3) A parent whose parental rights have been terminated.

28(c) (1) Service of the notice shall be completed at least 45 days
29before the hearing date. Service is deemed complete at the time
30the notice is personally delivered to the person named in the notice
31or 10 days after the notice has been placed in the mail or sent by
32electronic mail, or at the expiration of the time prescribed by the
33order for publication.

34(2) Service of notice in cases where publication is ordered shall
35be completed at least 30 days before the date of the hearing.

36(d) Regardless of the type of notice required, or the manner in
37which it is served, once the court has made the initial finding that
38notice has properly been given to the parent, or to any person
39entitled to receive notice pursuant to this section, subsequent notice
40for any continuation of a Section 366.26 hearing may be by
P83   1first-class mail to any last known address, by an order made
2pursuant to Section 296, except as provided in paragraphs (2) and
3(3) of subdivision (h) and subdivision (i), by electronic mail if the
4county, or city and county, and the court choose to permit service
5by electronic mail and the person to be served has consented to
6service by electronic mail by signing Judicial Council Form
7EFS-005, or by any other means that the court determines is
8reasonably calculated, under any circumstance, to provide notice
9of the continued hearing. However, if the recommendation changes
10from the recommendation contained in the notice previously found
11to be proper, notice shall be provided to the parent, and to any
12person entitled to receive notice pursuant to this section, regarding
13that subsequent hearing.

14(e) The notice shall contain the following information:

15(1) The date, time, and place of the hearing.

16(2) The right to appear.

17(3) The parents’ right to counsel.

18(4) The nature of the proceedings.

19(5) The recommendation of the supervising agency.

20(6) A statement that, at the time of hearing, the court is required
21to select a permanent plan of adoption, legal guardianship,
22placement with a fit and willing relative, or another planned
23permanent living arrangement, as appropriate, for the child.

24(f) Notice to the parents may be given in any one of the
25following manners:

26(1) If the parent is present at the hearing at which the court
27schedules a hearing pursuant to Section 366.26, the court shall
28advise the parent of the date, time, and place of the proceedings,
29their right to counsel, the nature of the proceedings, and the
30requirement that at the proceedings the court shall select and
31implement a plan of adoption, legal guardianship, placement with
32a fit and willing relative, or another planned permanent living
33arrangement, as appropriate, for the child. The court shall direct
34the parent to appear for the proceedings and then direct that the
35parent be notified thereafter by first-class mail to the parent’s usual
36place of residence or business only. In lieu of notice by first-class
37mail, notice may be served by electronic mail if the county, or city
38and county, and the court choose to permit service by electronic
39mail and the person to be served has consented to service by
40electronic mail by signing Judicial Council Form EFS-005.

P84   1(2) Certified mail, return receipt requested, to the parent’s last
2known mailing address. This notice shall be sufficient if the child
3welfare agency receives a return receipt signed by the parent.

4(3) Personal service to the parent named in the notice.

5(4) Delivery to a competent person who is at least 18 years of
6age at the parent’s usual place of residence or business, and
7thereafter mailed to the parent named in the notice by first-class
8mail at the place where the notice was delivered.

9(5) If the residence of the parent is outside the state, service
10may be made as described in paragraph (1), (3), or (4) or by
11certified mail, return receipt requested.

12(6) If the recommendation of the probation officer or social
13worker is legal guardianship, placement with a fit and willing
14relative, or another planned permanent living arrangement, as
15appropriate, or, in the case of an Indian child, tribal customary
16adoption, service may be made by first-class mail to the parent’s
17usual place of residence or business. In lieu of notice by first-class
18mail, notice may be served by electronic mail if the county, or city
19and county, and the court choose to permit service by electronic
20mail and the person to be served has consented to service by
21electronic mail by signing Judicial Council Form EFS-005.

22(7) If a parent’s identity is known but his or her whereabouts
23are unknown and the parent cannot, with reasonable diligence, be
24served in any manner specified in paragraphs (1) to (6), inclusive,
25the petitioner shall file an affidavit with the court at least 75 days
26before the hearing date, stating the name of the parent and
27describing the efforts made to locate and serve the parent.

28(A) If the court determines that there has been due diligence in
29attempting to locate and serve the parent and the probation officer
30or social worker recommends adoption, service shall be to that
31parent’s attorney of record, if any, by certified mail, return receipt
32requested. If the parent does not have an attorney of record, the
33court shall order that service be made by publication of citation
34requiring the parent to appear at the date, time, and place stated in
35the citation, and that the citation be published in a newspaper
36designated as most likely to give notice to the parent. Publication
37shall be made once a week for four consecutive weeks. Whether
38notice is to the attorney of record or by publication, the court shall
39also order that notice be given to the grandparents of the child, if
40their identities and addresses are known, by first-class mail.

P85   1(B) If the court determines that there has been due diligence in
2attempting to locate and serve the parent and the probation officer
3or social worker recommends legal guardianship, placement with
4a fit and willing relative, or another planned permanent living
5arrangement, as appropriate, no further notice is required to the
6parent, but the court shall order that notice be given to the
7grandparents of the child, if their identities and addresses are
8known, by first-class mail.

9(C) In any case where the residence of the parent becomes
10known, notice shall immediately be served upon the parent as
11provided for in either paragraph (2), (3), (4), (5), or (6).

12(g) (1) If the identity of one or both of the parents, or alleged
13parents, of the child is unknown, or if the name of one or both
14parents is uncertain, then that fact shall be set forth in the affidavit
15filed with the court at least 75 days before the hearing date and
16the court, consistent with the provisions of Sections 7665 and 7666
17of the Family Code, shall issue an order dispensing with notice to
18a natural parent or possible natural parent under this section if,
19after inquiry and a determination that there has been due diligence
20in attempting to identify the unknown parent, the court is unable
21to identify the natural parent or possible natural parent and no
22person has appeared claiming to be the natural parent.

23(2) After a determination that there has been due diligence in
24attempting to identify an unknown parent pursuant to paragraph
25(1) and the probation officer or social worker recommends
26adoption, the court shall consider whether publication notice would
27be likely to lead to actual notice to the unknown parent. The court
28may order publication notice if, on the basis of all information
29before the court, the court determines that notice by publication
30is likely to lead to actual notice to the parent. If publication notice
31to an unknown parent is ordered, the court shall order the published
32citation to be directed to either the father or mother, or both, of
33the child, and to all persons claiming to be the father or mother of
34the child, naming and otherwise describing the child. An order of
35publication pursuant to this paragraph shall be based on an affidavit
36describing efforts made to identify the unknown parent or parents.
37Service made by publication pursuant to this paragraph shall
38require the unknown parent or parents to appear at the date, time,
39and place stated in the citation. Publication shall be made once a
40week for four consecutive weeks.

P86   1(3) If the court determines that there has been due diligence in
2attempting to identify one or both of the parents, or alleged parents,
3of the child and the probation officer or social worker recommends
4legal guardianship, placement with a fit and willing relative, or
5another planned permanent living arrangement, as appropriate, no
6further notice to the parent shall be required.

7(h) (1) Notice to all counsel of record shall be by first-class
8mail, or by electronic mail if the county, or city and county, and
9the court choose to permit service by electronic mail and the person
10to be served has consented to service by electronic mail by signing
11Judicial Council Form EFS-005.

12(2) Except as provided in paragraph (3), if notice is required to
13be provided to a child, written notice may be served on the child
14by electronic mail only if all of the following requirements are
15satisfied:

16(A) The county, or city and county, and the court choose to
17permit service by electronic mail.

18(B) The child is 16 years of age or older.

19(C) The child has consented to service by electronic mail by
20signing Judicial Council Form EFS-005.

21(D) The attorney for the child has consented to service of the
22minor by electronic mail by signing Judicial Council Form
23EFS-005.

24(3) If notice is required to be provided to a child, written notice
25may be served on the child by electronic mail as well as by regular
26mail if all of the following requirements are satisfied:

27(A) The county, or city and county, and the court choose to
28permit service by electronic mail.

29(B) The child is 14 or 15 years of age.

30(C) The child has consented to service by electronic mail by
31signing Judicial Council Form EFS-005.

32(D) The attorney for the child has consented to service of the
33minor by electronic mail by signing Judicial Council Form
34EFS-005.

35(i) If the court knows or has reason to know that an Indian child
36is involved, notice shall be given in accordance with Section 224.2.

37(j) Notwithstanding subdivision (a), if the attorney of record is
38present at the time the court schedules a hearing pursuant to Section
39366.26, no further notice is required, except as required by
40subparagraph (A) of paragraph (7) of subdivision (f).

P87   1(k) This section shall also apply to children adjudged wards
2pursuant to Section 727.31.

3(l) The court shall state the reasons on the record explaining
4why good cause exists for granting any continuance of a hearing
5held pursuant to Section 366.26 to fulfill the requirements of this
6section.

7(m) Notwithstanding any choice by a county, or city and county,
8and the court to permit service of written notice of court
9proceedings by electronic mail, or consent by any person to service
10of written notice by electronic mail by signing Judicial Council
11Form EFS-005, notice of any hearing at which the county welfare
12department is recommending the termination of parental rights
13may only be served by electronic mail if supplemental and in
14addition to the other forms of notice provided for in this section.

15(n) This section shall remain in effect only until January 1, 2019,
16and as of that date is repealed, unless a later enacted statute, that
17is enacted before January 1, 2019, deletes or extends that date.

18

begin deleteSEC. 41.end delete
19
begin insertSEC. 40.end insert  

Section 294 of the Welfare and Institutions Code, as
20added by Section 12 of Chapter 219 of the Statutes of 2015, is
21amended to read:

22

294.  

The social worker or probation officer shall give notice
23of a selection and implementation hearing held pursuant to Section
24366.26 in the following manner:

25(a) Notice of the hearing shall be given to the following persons:

26(1) The mother.

27(2) The fathers, presumed and alleged.

28(3) The child, if the child is 10 years of age or older.

29(4) Any known sibling of the child who is the subject of the
30hearing if that sibling either is the subject of a dependency
31proceeding or has been adjudged to be a dependent child of the
32juvenile court. If the sibling is 10 years of age or older, the sibling,
33the sibling’s caregiver, and the sibling’s attorney. If the sibling is
34under 10 years of age, the sibling’s caregiver and the sibling’s
35attorney. However, notice is not required to be given to any sibling
36whose matter is calendared in the same court on the same day.

37(5) The grandparents of the child, if their address is known and
38if the parent’s whereabouts are unknown.

39(6) All counsel of record.

P88   1(7) To any unknown parent by publication, if ordered by the
2court pursuant to paragraph (2) of subdivision (g).

3(8) The current caregiver of the child, including foster parents,
4relative caregivers, preadoptive parents, nonrelative extended
5family members, or resource family. Any person notified may
6attend all hearings and may submit any information he or she
7deems relevant to the court in writing.

8(b) The following persons shall not be notified of the hearing:

9(1) A parent who has relinquished the child to the State
10Department of Social Services, county adoption agency, or licensed
11adoption agency for adoption, and the relinquishment has been
12accepted and filed with notice as required under Section 8700 of
13the Family Code.

14(2) An alleged father who has denied paternity and has executed
15a waiver of the right to notice of further proceedings.

16(3) A parent whose parental rights have been terminated.

17(c) (1) Service of the notice shall be completed at least 45 days
18before the hearing date. Service is deemed complete at the time
19the notice is personally delivered to the person named in the notice
20or 10 days after the notice has been placed in the mail, or at the
21expiration of the time prescribed by the order for publication.

22(2) Service of notice in cases where publication is ordered shall
23be completed at least 30 days before the date of the hearing.

24(d) Regardless of the type of notice required, or the manner in
25which it is served, once the court has made the initial finding that
26notice has properly been given to the parent, or to any person
27entitled to receive notice pursuant to this section, subsequent notice
28for any continuation of a Section 366.26 hearing may be by
29first-class mail to any last known address, by an order made
30pursuant to Section 296, or by any other means that the court
31determines is reasonably calculated, under any circumstance, to
32provide notice of the continued hearing. However, if the
33recommendation changes from the recommendation contained in
34the notice previously found to be proper, notice shall be provided
35to the parent, and to any person entitled to receive notice pursuant
36to this section, regarding that subsequent hearing.

37(e) The notice shall contain the following information:

38(1) The date, time, and place of the hearing.

39(2) The right to appear.

40(3) The parents’ right to counsel.

P89   1(4) The nature of the proceedings.

2(5) The recommendation of the supervising agency.

3(6) A statement that, at the time of hearing, the court is required
4to select a permanent plan of adoption, legal guardianship,
5placement with a fit and willing relative, or another planned
6permanent living arrangement, as appropriate, for the child.

7(f) Notice to the parents may be given in any one of the
8following manners:

9(1) If the parent is present at the hearing at which the court
10schedules a hearing pursuant to Section 366.26, the court shall
11advise the parent of the date, time, and place of the proceedings,
12their right to counsel, the nature of the proceedings, and the
13requirement that at the proceedings the court shall select and
14implement a plan of adoption, legal guardianship, placement with
15a fit and willing relative, or another planned permanent living
16arrangement, as appropriate, for the child. The court shall direct
17the parent to appear for the proceedings and then direct that the
18parent be notified thereafter by first-class mail to the parent’s usual
19place of residence or business only.

20(2) Certified mail, return receipt requested, to the parent’s last
21known mailing address. This notice shall be sufficient if the child
22welfare agency receives a return receipt signed by the parent.

23(3) Personal service to the parent named in the notice.

24(4) Delivery to a competent person who is at least 18 years of
25age at the parent’s usual place of residence or business, and
26thereafter mailed to the parent named in the notice by first-class
27mail at the place where the notice was delivered.

28(5) If the residence of the parent is outside the state, service
29may be made as described in paragraph (1), (3), or (4) or by
30certified mail, return receipt requested.

31(6) If the recommendation of the probation officer or social
32worker is legal guardianship, placement with a fit and willing
33relative, or another planned permanent living arrangement, as
34appropriate, or, in the case of an Indian child, tribal customary
35adoption, service may be made by first-class mail to the parent’s
36usual place of residence or business.

37(7) If a parent’s identity is known but his or her whereabouts
38are unknown and the parent cannot, with reasonable diligence, be
39served in any manner specified in paragraphs (1) to (6), inclusive,
40the petitioner shall file an affidavit with the court at least 75 days
P90   1before the hearing date, stating the name of the parent and
2describing the efforts made to locate and serve the parent.

3(A) If the court determines that there has been due diligence in
4attempting to locate and serve the parent and the probation officer
5or social worker recommends adoption, service shall be to that
6parent’s attorney of record, if any, by certified mail, return receipt
7requested. If the parent does not have an attorney of record, the
8court shall order that service be made by publication of citation
9requiring the parent to appear at the date, time, and place stated in
10the citation, and that the citation be published in a newspaper
11designated as most likely to give notice to the parent. Publication
12shall be made once a week for four consecutive weeks. Whether
13notice is to the attorney of record or by publication, the court shall
14also order that notice be given to the grandparents of the child, if
15their identities and addresses are known, by first-class mail.

16(B) If the court determines that there has been due diligence in
17attempting to locate and serve the parent and the probation officer
18or social worker recommends legal guardianship, placement with
19a fit and willing relative, or another planned permanent living
20arrangement, as appropriate, no further notice is required to the
21parent, but the court shall order that notice be given to the
22grandparents of the child, if their identities and addresses are
23known, by first-class mail.

24(C) In any case where the residence of the parent becomes
25known, notice shall immediately be served upon the parent as
26provided for in either paragraph (2), (3), (4), (5), or (6).

27(g) (1) If the identity of one or both of the parents, or alleged
28parents, of the child is unknown, or if the name of one or both
29parents is uncertain, then that fact shall be set forth in the affidavit
30filed with the court at least 75 days before the hearing date and
31the court, consistent with the provisions of Sections 7665 and 7666
32of the Family Code, shall issue an order dispensing with notice to
33a natural parent or possible natural parent under this section if,
34after inquiry and a determination that there has been due diligence
35in attempting to identify the unknown parent, the court is unable
36to identify the natural parent or possible natural parent and no
37person has appeared claiming to be the natural parent.

38(2) After a determination that there has been due diligence in
39attempting to identify an unknown parent pursuant to paragraph
40(1) and the probation officer or social worker recommends
P91   1adoption, the court shall consider whether publication notice would
2be likely to lead to actual notice to the unknown parent. The court
3may order publication notice if, on the basis of all information
4before the court, the court determines that notice by publication
5is likely to lead to actual notice to the parent. If publication notice
6to an unknown parent is ordered, the court shall order the published
7citation to be directed to either the father or mother, or both, of
8the child, and to all persons claiming to be the father or mother of
9the child, naming and otherwise describing the child. An order of
10publication pursuant to this paragraph shall be based on an affidavit
11describing efforts made to identify the unknown parent or parents.
12Service made by publication pursuant to this paragraph shall
13require the unknown parent or parents to appear at the date, time,
14and place stated in the citation. Publication shall be made once a
15week for four consecutive weeks.

16(3) If the court determines that there has been due diligence in
17attempting to identify one or both of the parents, or alleged parents,
18of the child and the probation officer or social worker recommends
19legal guardianship, placement with a fit and willing relative, or
20another planned permanent living arrangement, as appropriate, no
21further notice to the parent shall be required.

22(h) Notice to the child and all counsel of record shall be by
23first-class mail.

24(i) If the court knows or has reason to know that an Indian child
25is involved, notice shall be given in accordance with Section 224.2.

26(j) Notwithstanding subdivision (a), if the attorney of record is
27present at the time the court schedules a hearing pursuant to Section
28366.26, no further notice is required, except as required by
29subparagraph (A) of paragraph (7) of subdivision (f).

30(k) This section shall also apply to children adjudged wards
31pursuant to Section 727.31.

32(l) The court shall state the reasons on the record explaining
33why good cause exists for granting any continuance of a hearing
34held pursuant to Section 366.26 to fulfill the requirements of this
35section.

36(m) This section shall become operative on January 1, 2019.

37

begin deleteSEC. 42.end delete
38
begin insertSEC. 41.end insert  

Section 295 of the Welfare and Institutions Code, as
39amended by Section 13 of Chapter 219 of the Statutes of 2015, is
40amended to read:

P92   1

295.  

The social worker or probation officer shall give notice
2of review hearings held pursuant to Sections 366.3 and 366.31 and
3for termination of jurisdiction hearings held pursuant to Section
4391 in the following manner:

5(a) Notice of the hearing shall be given to the following persons:

6(1) The mother.

7(2) The presumed father.

8(3) The legal guardian or guardians.

9(4) The child, if the child is 10 years of age or older, or a
10nonminor dependent.

11(5) Any known sibling of the child or nonminor dependent who
12is the subject of the hearing if that sibling either is the subject of
13a dependency proceeding or has been adjudged to be a dependent
14child of the juvenile court. If the sibling is 10 years of age or older,
15the sibling, the sibling’s caregiver, and the sibling’s attorney. If
16the sibling is under 10 years of age, the sibling’s caregiver and the
17sibling’s attorney. However, notice is not required to be given to
18any sibling whose matter is calendared in the same court on the
19same day.

20(6) The current caregiver of the child, including the foster
21parents, relative caregivers, preadoptive parents, nonrelative
22extended family members, resource family, community care
23facility, or foster family agency having physical custody of the
24child if a child is removed from the physical custody of the parents
25or legal guardian. The person notified may attend all hearings and
26may submit any information he or she deems relevant to the court
27in writing.

28(7) The current caregiver of a nonminor dependent, as described
29in subdivision (v) of Section 11400. The person notified may attend
30all hearings and may submit for filing an original and eight copies
31of written information he or she deems relevant to the court. The
32court clerk shall provide the current parties and attorneys of record
33with a copy of the written information immediately upon receipt
34and complete, file, and distribute a proof of service.

35(8) The attorney of record if that attorney of record was not
36present at the time that the hearing was set by the court.

37(9) The alleged father or fathers, but only if the recommendation
38is to set a new hearing pursuant to Section 366.26.

39(b) No notice shall be required for a parent whose parental rights
40have been terminated or for the parent of a nonminor dependent,
P93   1as described in subdivision (v) of Section 11400, unless the parent
2is receiving court-ordered family reunification services pursuant
3to Section 361.6.

4(c) The notice of the review hearing shall be served no earlier
5than 30 days, nor later than 15 days, before the hearing.

6(d) The notice of the review hearing shall contain a statement
7regarding the nature of the hearing to be held, any recommended
8change in the custody or status of the child, and any
9recommendation that the court set a new hearing pursuant to
10Section 366.26 in order to select a more permanent plan.

11(e) Service of notice shall be by first-class mail addressed to
12the last known address of the person to be provided notice. Except
13as provided in subdivisions (g), (h), and (i), notice may be served
14by electronic mail in lieu of notice by first-class mail if the county,
15or city and county, and the court choose to permit service by
16electronic mail and the person to be served has consented to service
17by electronic mail by signing Judicial Council Form EFS-005. In
18the case of an Indian child, notice shall be by registered mail, return
19receipt requested.

20(f) If the child is ordered into a permanent plan of legal
21guardianship, and subsequently a petition to terminate or modify
22the guardianship is filed, the probation officer or social worker
23shall serve notice of the petition not less than 15 court days prior
24to the hearing on all persons listed in subdivision (a) and on the
25court that established legal guardianship if it is in another county.

26(g) If the social worker or probation officer knows or has reason
27to know that an Indian child is involved, notice shall be given in
28accordance with Section 224.2.

29(h) Except as provided in subdivision (i), if notice is required
30to be provided to a child pursuant to paragraph (4) or (5) of
31subdivision (a), written notice may be served on the child by
32electronic mail only if all of the following requirements are
33satisfied:

34(1) The county, or city and county, and the court choose to
35permit service by electronic mail.

36(2) The child is 16 years of age or older.

37(3) The child has consented to service by electronic mail by
38signing Judicial Council Form EFS-005.

P94   1(4) The attorney for the child has consented to service of the
2minor by electronic mail by signing Judicial Council Form
3EFS-005.

4(i) If notice is required to be provided to a child pursuant to
5paragraph (4) or (5) of subdivision (a), written notice may be served
6on the child by electronic mail as well as by regular mail if all of
7the following requirements are satisfied:

8(1) The county, or city and county, and the court choose to
9permit service by electronic mail.

10(2) The child is 14 or 15 years of age.

11(3) The child has consented to service by electronic mail by
12signing Judicial Council Form EFS-005.

13(4) The attorney for the child has consented to service of the
14minor by electronic mail by signing Judicial Council Form
15EFS-005.

16(j) This section shall remain in effect only until January 1, 2019,
17and as of that date is repealed, unless a later enacted statute, that
18is enacted before January 1, 2019, deletes or extends that date.

19

begin deleteSEC. 43.end delete
20
begin insertSEC. 42.end insert  

Section 295 of the Welfare and Institutions Code, as
21added by Section 14 of Chapter 219 of the Statutes of 2015, is
22amended to read:

23

295.  

The social worker or probation officer shall give notice
24of review hearings held pursuant to Sections 366.3 and 366.31 and
25for termination of jurisdiction hearings held pursuant to Section
26391 in the following manner:

27(a) Notice of the hearing shall be given to the following persons:

28(1) The mother.

29(2) The presumed father.

30(3) The legal guardian or guardians.

31(4) The child, if the child is 10 years of age or older, or a
32nonminor dependent.

33(5) Any known sibling of the child or nonminor dependent who
34is the subject of the hearing if that sibling either is the subject of
35a dependency proceeding or has been adjudged to be a dependent
36child of the juvenile court. If the sibling is 10 years of age or older,
37the sibling, the sibling’s caregiver, and the sibling’s attorney. If
38the sibling is under 10 years of age, the sibling’s caregiver and the
39sibling’s attorney. However, notice is not required to be given to
P95   1any sibling whose matter is calendared in the same court on the
2same day.

3(6) The current caregiver of the child, including the foster
4parents, relative caregivers, preadoptive parents, nonrelative
5extended family members, resource family, community care
6facility, or foster family agency having physical custody of the
7child if a child is removed from the physical custody of the parents
8or legal guardian. The person notified may attend all hearings and
9may submit any information he or she deems relevant to the court
10in writing.

11(7) The current caregiver of a nonminor dependent, as described
12in subdivision (v) of Section 11400. The person notified may attend
13all hearings and may submit for filing an original and eight copies
14of written information he or she deems relevant to the court. The
15court clerk shall provide the current parties and attorneys of record
16with a copy of the written information immediately upon receipt
17and complete, file, and distribute a proof of service.

18(8) The attorney of record if that attorney of record was not
19present at the time that the hearing was set by the court.

20(9) The alleged father or fathers, but only if the recommendation
21is to set a new hearing pursuant to Section 366.26.

22(b) No notice shall be required for a parent whose parental rights
23have been terminated or for the parent of a nonminor dependent,
24as described in subdivision (v) of Section 11400, unless the parent
25is receiving court-ordered family reunification services pursuant
26to Section 361.6.

27(c) The notice of the review hearing shall be served no earlier
28than 30 days, nor later than 15 days, before the hearing.

29(d) The notice of the review hearing shall contain a statement
30regarding the nature of the hearing to be held, any recommended
31change in the custody or status of the child, and any
32recommendation that the court set a new hearing pursuant to
33Section 366.26 in order to select a more permanent plan.

34(e) Service of notice shall be by first-class mail addressed to
35the last known address of the person to be provided notice. In the
36case of an Indian child, notice shall be by registered mail, return
37receipt requested.

38(f) If the child is ordered into a permanent plan of legal
39guardianship, and subsequently a petition to terminate or modify
40the guardianship is filed, the probation officer or social worker
P96   1shall serve notice of the petition not less than 15 court days prior
2to the hearing on all persons listed in subdivision (a) and on the
3court that established legal guardianship if it is in another county.

4(g) If the social worker or probation officer knows or has reason
5to know that an Indian child is involved, notice shall be given in
6accordance with Section 224.2.

7(h) This section shall become operative on January 1, 2019.

8

begin deleteSEC. 44.end delete
9
begin insertSEC. 43.end insert  

Section 309 of the Welfare and Institutions Code is
10amended to read:

11

309.  

(a) Upon delivery to the social worker of a child who has
12been taken into temporary custody under this article, the social
13worker shall immediately investigate the circumstances of the child
14and the facts surrounding the child’s being taken into custody and
15attempt to maintain the child with the child’s family through the
16provision of services. The social worker shall immediately release
17the child to the custody of the child’s parent, guardian, or
18responsible relative, regardless of the parent’s, guardian’s, or
19relative’s immigration status, unless one or more of the following
20conditions exist:

21(1) The child has no parent, guardian, or responsible relative;
22or the child’s parent, guardian, or responsible relative is not willing
23to provide care for the child.

24(2) Continued detention of the child is a matter of immediate
25and urgent necessity for the protection of the child and there are
26no reasonable means by which the child can be protected in his or
27her home or the home of a responsible relative.

28(3) There is substantial evidence that a parent, guardian, or
29custodian of the child is likely to flee the jurisdiction of the court.

30(4) The child has left a placement in which he or she was placed
31by the juvenile court.

32(5) The parent or other person having lawful custody of the
33child voluntarily surrendered physical custody of the child pursuant
34to Section 1255.7 of the Health and Safety Code and did not
35reclaim the child within the 14-day period specified in subdivision
36(e) of that section.

37(b) In any case in which there is reasonable cause for believing
38that a child who is under the care of a physician and surgeon or a
39hospital, clinic, or other medical facility and cannot be immediately
40moved and is a person described in Section 300, the child shall be
P97   1deemed to have been taken into temporary custody and delivered
2to the social worker for the purposes of this chapter while the child
3is at the office of the physician and surgeon or the medical facility.

4(c) If the child is not released to his or her parent or guardian,
5the child shall be deemed detained for purposes of this chapter.

6(d) (1) If an able and willing relative, as defined in Section 319,
7or an able and willing nonrelative extended family member, as
8defined in Section 362.7, is available and requests temporary
9placement of the child pending the detention hearing, or after the
10detention hearing and pending the dispositional hearing conducted
11pursuant to Section 358, the county welfare department shall
12initiate an assessment of the relative’s or nonrelative extended
13family member’s suitability, which shall include an in-home
14inspection to assess the safety of the home and the ability of the
15relative or nonrelative extended family member to care for the
16child’s needs, and a consideration of the results of a criminal
17records check conducted pursuant to subdivision (a) of Section
1816504.5 and a check of allegations of prior child abuse or neglect
19concerning the relative or nonrelative extended family member
20and other adults in the home. A relative’s identification card from
21a foreign consulate or foreign passport shall be considered a valid
22form of identification for conducting a criminal records check and
23fingerprint clearance check under this subdivision. Upon
24completion of this assessment, the child may be placed on an
25emergency basis in the assessed home.

26(2) Following the emergency placement of a child in the home
27of a relative or a nonrelative extended family member, the county
28welfare department shall evaluate and approve or deny the home
29pursuant to Section 16519.5.

30(3) If the criminal records check indicates that the person has
31been convicted of a crime for which the Director of Social Services
32cannot grant an exemption under Section 1522 of the Health and
33Safety Code, the child shall not be placed in the home. If the
34criminal records check indicates that the person has been convicted
35of a crime for which the Director of Social Services may grant an
36exemption under Section 1522 of the Health and Safety Code, the
37child shall not be placed in the home unless a criminal records
38exemption has been granted by the county based on substantial
39and convincing evidence to support a reasonable belief that the
P98   1 person with the criminal conviction is of such good character as
2to justify the placement and not present a risk of harm to the child.

3(e) (1) If the child is removed, the social worker shall conduct,
4within 30 days, an investigation in order to identify and locate all
5grandparents, parents of a sibling of the child, if the parent has
6legal custody of the sibling, adult siblings, and other adult relatives
7of the child, as defined in paragraph (2) of subdivision (f) of
8Section 319, including any other adult relatives suggested by the
9parents. As used in this section, “sibling” means a person related
10to the identified child by blood, adoption, or affinity through a
11common legal or biological parent. The social worker shall provide
12to all adult relatives who are located, except when that relative’s
13history of family or domestic violence makes notification
14inappropriate, within 30 days of removal of the child, written
15 notification and shall also, whenever appropriate, provide oral
16notification, in person or by telephone, of all the following
17information:

18(A) The child has been removed from the custody of his or her
19parent or parents, or his or her guardians.

20(B) An explanation of the various options to participate in the
21care and placement of the child and support for the child’s family,
22including any options that may be lost by failing to respond. The
23notice shall provide information about providing care for the child
24while the family receives reunification services with the goal of
25returning the child to the parent or guardian, how to become a
26resource family, and additional services and support that are
27available in out-of-home placements. The notice shall also include
28information regarding the Kin-GAP Program (Article 4.5
29(commencing with Section 11360) of Chapter 2 of Part 3 of
30Division 9), the CalWORKs program for approved relative
31caregivers (Chapter 2 (commencing with Section 11200) of Part
323 of Division 9), adoption, and adoption assistance (Chapter 2.1
33(commencing with Section 16115) of Part 4 of Division 9), as well
34as other options for contact with the child, including, but not
35limited to, visitation. The State Department of Social Services, in
36consultation with the County Welfare Directors Association of
37California and other interested stakeholders, shall develop the
38written notice.

39(2) The social worker shall also provide the adult relatives
40notified pursuant to paragraph (1) with a relative information form
P99   1to provide information to the social worker and the court regarding
2the needs of the child. The form shall include a provision whereby
3the relative may request the permission of the court to address the
4court, if the relative so chooses. The Judicial Council, in
5consultation with the State Department of Social Services and the
6County Welfare Directors Association of California, shall develop
7the form.

8(3) The social worker shall use due diligence in investigating
9the names and locations of the relatives pursuant to paragraph (1),
10including, but not limited to, asking the child in an age-appropriate
11manner about relatives important to the child, consistent with the
12child’s best interest, and obtaining information regarding the
13location of the child’s adult relatives. Each county welfare
14department shall create and make public a procedure by which
15relatives of a child who has been removed from his or her parents
16or guardians may identify themselves to the county welfare
17department and be provided with the notices required by paragraphs
18(1) and (2).

19

begin deleteSEC. 45.end delete
20
begin insertSEC. 44.end insert  

Section 361.2 of the Welfare and Institutions Code,
21as added by Section 48 of Chapter 773 of the Statutes of 2015, is
22amended to read:

23

361.2.  

(a) When a court orders removal of a child pursuant to
24Section 361, the court shall first determine whether there is a parent
25of the child, with whom the child was not residing at the time that
26the events or conditions arose that brought the child within the
27provisions of Section 300, who desires to assume custody of the
28child. If that parent requests custody, the court shall place the child
29with the parent unless it finds that placement with that parent would
30be detrimental to the safety, protection, or physical or emotional
31well-being of the child. The fact that the parent is enrolled in a
32certified substance abuse treatment facility that allows a dependent
33child to reside with his or her parent shall not be, for that reason
34alone, prima facie evidence that placement with that parent would
35be detrimental.

36(b) If the court places the child with that parent it may do any
37of the following:

38(1) Order that the parent become legal and physical custodian
39of the child. The court may also provide reasonable visitation by
40the noncustodial parent. The court shall then terminate its
P100  1jurisdiction over the child. The custody order shall continue unless
2modified by a subsequent order of the superior court. The order
3of the juvenile court shall be filed in any domestic relation
4proceeding between the parents.

5(2) Order that the parent assume custody subject to the
6jurisdiction of the juvenile court and require that a home visit be
7conducted within three months. In determining whether to take
8the action described in this paragraph, the court shall consider any
9concerns that have been raised by the child’s current caregiver
10regarding the parent. After the social worker conducts the home
11visit and files his or her report with the court, the court may then
12take the action described in paragraph (1), (3), or this paragraph.
13However, nothing in this paragraph shall be interpreted to imply
14that the court is required to take the action described in this
15paragraph as a prerequisite to the court taking the action described
16in either paragraph (1) or (3).

17(3) Order that the parent assume custody subject to the
18supervision of the juvenile court. In that case the court may order
19that reunification services be provided to the parent or guardian
20from whom the child is being removed, or the court may order that
21services be provided solely to the parent who is assuming physical
22custody in order to allow that parent to retain later custody without
23court supervision, or that services be provided to both parents, in
24which case the court shall determine, at review hearings held
25pursuant to Section 366, which parent, if either, shall have custody
26of the child.

27(c) The court shall make a finding either in writing or on the
28record of the basis for its determination under subdivisions (a) and
29(b).

30(d) Part 6 (commencing with Section 7950) of Division 12 of
31the Family Code shall apply to the placement of a child pursuant
32to paragraphs (1) and (2) of subdivision (e).

33(e) When the court orders removal pursuant to Section 361, the
34court shall order the care, custody, control, and conduct of the
35child to be under the supervision of the social worker who may
36place the child in any of the following:

37(1) The home of a noncustodial parent as described in
38subdivision (a), regardless of the parent’s immigration status.

39(2) The approved home of a relative, regardless of the relative’s
40immigration status.

P101  1(3) The approved home of a nonrelative extended family
2member as defined in Section 362.7.

3(4) The approved home of a resource family as defined in
4Section 16519.5.

5(5) A foster home considering first a foster home in which the
6child has been placed before an interruption in foster care, if that
7placement is in the best interest of the child and space is available.

8(6) A home or facility in accordance with the federal Indian
9Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).

10(7) A suitable licensed community care facility, except a
11runaway and homeless youth shelter licensed by the State
12Department of Social Services pursuant to Section 1502.35 of the
13Health and Safety Code.

14(8) With a foster family agency, as defined in subdivision (g)
15of Section 11400 and paragraph (4) of subdivision (a) of Section
161502 of the Health and Safety Code, to be placed in a suitable
17family home certified or approved by the agency, with prior
18approval of the county placing agency.

19(9) A child of any age who is placed in a community care facility
20licensed as a group home for children or a short-term residential
21treatment center, as defined in subdivision (ad) of Section 11400
22and paragraph (18) of subdivision (a) of Section 1502 of the Health
23and Safety Code, shall have a case plan that indicates that
24placement is for purposes of providing short term, specialized, and
25intensive treatment for the child, the case plan specifies the need
26for, nature of, and anticipated duration of this treatment, pursuant
27to paragraph (2) of subdivision (c) of Section 16501.1, and the
28case plan includes transitioning the child to a less restrictive
29environment and the projected timeline by which the child will be
30transitioned to a less restrictive environment. If the placement is
31longer than six months, the placement shall be documented
32consistent with paragraph (3) of subdivision (a) of Section 16501.1
33and shall be approved by the deputy director or director of the
34county child welfare department.

35(A) A child under six years of age shall not be placed in a
36community care facility licensed as a group home for children, or
37a short-term residential treatment center, except under the following
38circumstances:

39(i) When the facility meets the applicable regulations adopted
40under Section 1530.8 of the Health and Safety Code and standards
P102  1 developed pursuant to Section 11467.1 of this code, and the deputy
2director or director of the county child welfare department has
3approved the case plan.

4(ii) The short term, specialized, and intensive treatment period
5shall not exceed 120 days, unless the county has made progress
6toward or is actively working toward implementing the case plan
7that identifies the services or supports necessary to transition the
8child to a family setting, circumstances beyond the county’s control
9have prevented the county from obtaining those services or
10supports within the timeline documented in the case plan, and the
11need for additional time pursuant to the case plan is documented
12by the caseworker and approved by a deputy director or director
13of the county child welfare department.

14(iii) To the extent that placements pursuant to this paragraph
15are extended beyond an initial 120 days, the requirements of
16clauses (i) and (ii) shall apply to each extension. In addition, the
17deputy director or director of the county child welfare department
18shall approve the continued placement no less frequently than
19every 60 days.

20(iv) In addition, when a case plan indicates that placement is
21for purposes of providing family reunification services, the facility
22shall offer family reunification services that meet the needs of the
23individual child and his or her family, permit parents to have
24reasonable access to their children 24 hours a day, encourage
25extensive parental involvement in meeting the daily needs of their
26children, and employ staff trained to provide family reunification
27services. In addition, one of the following conditions exists:

28(I) The child’s parent is also under the jurisdiction of the court
29and resides in the facility.

30(II) The child’s parent is participating in a treatment program
31affiliated with the facility and the child’s placement in the facility
32facilitates the coordination and provision of reunification services.

33(III) Placement in the facility is the only alternative that permits
34the parent to have daily 24-hour access to the child in accordance
35with the case plan, to participate fully in meeting all of the daily
36needs of the child, including feeding and personal hygiene, and to
37have access to necessary reunification services.

38(B) A child who is 6 to 12 years of age, inclusive, may be placed
39in a community care facility licensed as a group home for children
P103  1or a short-term residential treatment center under the following
2conditions.

3(i) The short-term, specialized, and intensive treatment period
4shall not exceed six months, unless the county has made progress
5or is actively working toward implementing the case plan that
6identifies the services or supports necessary to transition the child
7to a family setting, circumstances beyond the county’s control
8have prevented the county from obtaining those services or
9supports within the timeline documented in the case plan, and the
10need for additional time pursuant to the case plan is documented
11by the caseworker and approved by a deputy director or director
12of the county child welfare department.

13(ii) To the extent that placements pursuant to this paragraph are
14extended beyond an initial six months, the requirements of this
15subparagraph shall apply to each extension. In addition, the deputy
16director or director of the county child welfare department shall
17approve the continued placement no less frequently than every 60
18days.

19(10) Any child placed in a short-term residential treatment center
20shall be either of the following:

21(A) A child who has been assessed as meeting one of the
22placement requirements set forth in subdivisions (d) and (e) of
23Section 11462.01.

24(B) A child under 6 years of age who is placed with his or her
25minor parent or for the purpose of reunification pursuant to clause
26(iv) of subparagraph (A) of paragraph (9).

27(11) Nothing in this subdivision shall be construed to allow a
28social worker to place any dependent child outside the United
29States, except as specified in subdivision (f).

30(f) (1) A child under the supervision of a social worker pursuant
31to subdivision (e) shall not be placed outside the United States
32prior to a judicial finding that the placement is in the best interest
33of the child, except as required by federal law or treaty.

34(2) The party or agency requesting placement of the child outside
35the United States shall carry the burden of proof and shall show,
36by clear and convincing evidence, that placement outside the
37United States is in the best interest of the child.

38(3) In determining the best interest of the child, the court shall
39consider, but not be limited to, the following factors:

40(A) Placement with a relative.

P104  1(B) Placement of siblings in the same home.

2(C) Amount and nature of any contact between the child and
3the potential guardian or caretaker.

4(D) Physical and medical needs of the dependent child.

5(E) Psychological and emotional needs of the dependent child.

6(F) Social, cultural, and educational needs of the dependent
7child.

8(G) Specific desires of any dependent child who is 12 years of
9age or older.

10(4) If the court finds that a placement outside the United States
11is, by clear and convincing evidence, in the best interest of the
12child, the court may issue an order authorizing the social worker
13to make a placement outside the United States. A child subject to
14this subdivision shall not leave the United States prior to the
15issuance of the order described in this paragraph.

16(5) For purposes of this subdivision, “outside the United States”
17shall not include the lands of any federally recognized American
18Indian tribe or Alaskan Natives.

19(6) This subdivision shall not apply to the placement of a
20dependent child with a parent pursuant to subdivision (a).

21(g) (1) If the child is taken from the physical custody of the
22child’s parent or guardian and unless the child is placed with
23relatives, the child shall be placed in foster care in the county of
24residence of the child’s parent or guardian in order to facilitate
25reunification of the family.

26(2) In the event that there are no appropriate placements
27available in the parent’s or guardian’s county of residence, a
28placement may be made in an appropriate place in another county,
29preferably a county located adjacent to the parent’s or guardian’s
30community of residence.

31(3) Nothing in this section shall be interpreted as requiring
32multiple disruptions of the child’s placement corresponding to
33frequent changes of residence by the parent or guardian. In
34determining whether the child should be moved, the social worker
35shall take into consideration the potential harmful effects of
36disrupting the placement of the child and the parent’s or guardian’s
37reason for the move.

38(4) When it has been determined that it is necessary for a child
39to be placed in a county other than the child’s parent’s or guardian’s
40county of residence, the specific reason the out-of-county
P105  1placement is necessary shall be documented in the child’s case
2plan. If the reason the out-of-county placement is necessary is the
3lack of resources in the sending county to meet the specific needs
4of the child, those specific resource needs shall be documented in
5the case plan.

6(5) When it has been determined that a child is to be placed out
7of county either in a group home or with a foster family agency
8for subsequent placement in a certified foster family home, and
9the sending county is to maintain responsibility for supervision
10and visitation of the child, the sending county shall develop a plan
11of supervision and visitation that specifies the supervision and
12visitation activities to be performed and specifies that the sending
13county is responsible for performing those activities. In addition
14to the plan of supervision and visitation, the sending county shall
15document information regarding any known or suspected dangerous
16behavior of the child that indicates the child may pose a safety
17concern in the receiving county. Upon implementation of the Child
18Welfare Services Case Management System, the plan of
19supervision and visitation, as well as information regarding any
20known or suspected dangerous behavior of the child, shall be made
21available to the receiving county upon placement of the child in
22the receiving county. If placement occurs on a weekend or holiday,
23the information shall be made available to the receiving county on
24or before the end of the next business day.

25(6) When it has been determined that a child is to be placed out
26of county and the sending county plans that the receiving county
27shall be responsible for the supervision and visitation of the child,
28the sending county shall develop a formal agreement between the
29sending and receiving counties. The formal agreement shall specify
30the supervision and visitation to be provided the child, and shall
31specify that the receiving county is responsible for providing the
32supervision and visitation. The formal agreement shall be approved
33and signed by the sending and receiving counties prior to placement
34of the child in the receiving county. In addition, upon completion
35of the case plan, the sending county shall provide a copy of the
36completed case plan to the receiving county. The case plan shall
37include information regarding any known or suspected dangerous
38behavior of the child that indicates the child may pose a safety
39concern to the receiving county.

P106  1(h) Whenever the social worker must change the placement of
2the child and is unable to find a suitable placement within the
3county and must place the child outside the county, the placement
4shall not be made until he or she has served written notice on the
5parent or guardian at least 14 days prior to the placement, unless
6the child’s health or well-being is endangered by delaying the
7action or would be endangered if prior notice were given. The
8notice shall state the reasons that require placement outside the
9county. The parent or guardian may object to the placement not
10later than seven days after receipt of the notice and, upon objection,
11the court shall hold a hearing not later than five days after the
12objection and prior to the placement. The court shall order
13out-of-county placement if it finds that the child’s particular needs
14require placement outside the county.

15(i) If the court has ordered removal of the child from the physical
16custody of his or her parents pursuant to Section 361, the court
17shall consider whether the family ties and best interest of the child
18will be served by granting visitation rights to the child’s
19grandparents. The court shall clearly specify those rights to the
20social worker.

21(j) If the court has ordered removal of the child from the physical
22custody of his or her parents pursuant to Section 361, the court
23shall consider whether there are any siblings under the court’s
24jurisdiction, or any nondependent siblings in the physical custody
25of a parent subject to the court’s jurisdiction, the nature of the
26relationship between the child and his or her siblings, the
27appropriateness of developing or maintaining the sibling
28relationships pursuant to Section 16002, and the impact of the
29sibling relationships on the child’s placement and planning for
30legal permanence.

31(k) (1) An agency shall ensure placement of a child in a home
32that, to the fullest extent possible, best meets the day-to-day needs
33of the child. A home that best meets the day-to-day needs of the
34child shall satisfy all of the following criteria:

35(A) The child’s caregiver is able to meet the day-to-day health,
36safety, and well-being needs of the child.

37(B) The child’s caregiver is permitted to maintain the least
38restrictive family setting that promotes normal childhood
39experiences and that serves the day-to-day needs of the child.

P107  1(C) The child is permitted to engage in reasonable,
2age-appropriate day-to-day activities that promote normal
3childhood experiences for the foster child.

4(2) The foster child’s caregiver shall use a reasonable and
5prudent parent standard, as defined in paragraph (2) of subdivision
6(a) of Section 362.04, to determine day-to-day activities that are
7age appropriate to meet the needs of the child. Nothing in this
8section shall be construed to permit a child’s caregiver to permit
9the child to engage in day-to-day activities that carry an
10unreasonable risk of harm, or subject the child to abuse or neglect.

11(l) This section shall become operative on January 1, 2017.

12

begin deleteSEC. 46.end delete
13
begin insertSEC. 45.end insert  

Section 361.3 of the Welfare and Institutions Code
14 is amended to read:

15

361.3.  

(a) In any case in which a child is removed from the
16physical custody of his or her parents pursuant to Section 361,
17preferential consideration shall be given to a request by a relative
18of the child for placement of the child with the relative, regardless
19of the relative’s immigration status. In determining whether
20placement with a relative is appropriate, the county social worker
21and court shall consider, but shall not be limited to, consideration
22of all the following factors:

23(1) The best interest of the child, including special physical,
24psychological, educational, medical, or emotional needs.

25(2) The wishes of the parent, the relative, and child, if
26appropriate.

27(3) The provisions of Part 6 (commencing with Section 7950)
28of Division 12 of the Family Code regarding relative placement.

29(4) Placement of siblings and half siblings in the same home,
30unless that placement is found to be contrary to the safety and
31well-being of any of the siblings, as provided in Section 16002.

32(5) The good moral character of the relative and any other adult
33living in the home, including whether any individual residing in
34the home has a prior history of violent criminal acts or has been
35responsible for acts of child abuse or neglect.

36(6) The nature and duration of the relationship between the child
37and the relative, and the relative’s desire to care for, and to provide
38legal permanency for, the child if reunification is unsuccessful.

39(7) The ability of the relative to do the following:

40(A) Provide a safe, secure, and stable environment for the child.

P108  1(B) Exercise proper and effective care and control of the child.

2(C) Provide a home and the necessities of life for the child.

3(D) Protect the child from his or her parents.

4(E) Facilitate court-ordered reunification efforts with the parents.

5(F) Facilitate visitation with the child’s other relatives.

6(G) Facilitate implementation of all elements of the case plan.

7(H) (i) Provide legal permanence for the child if reunification
8fails.

9(ii) However, any finding made with respect to the factor
10considered pursuant to this subparagraph and pursuant to
11subparagraph (G) shall not be the sole basis for precluding
12preferential placement with a relative.

13(I) Arrange for appropriate and safe child care, as necessary.

14(8) (A) The safety of the relative’s home. For a relative to be
15considered appropriate to receive placement of a child under this
16section on an emergency basis, the relative’s home shall first be
17assessed pursuant to the process and standards described in
18subdivision (d) of Section 309.

19(B) In this regard, the Legislature declares that a physical
20disability, such as blindness or deafness, is no bar to the raising
21of children, and a county social worker’s determination as to the
22ability of a disabled relative to exercise care and control should
23center upon whether the relative’s disability prevents him or her
24from exercising care and control. The court shall order the parent
25to disclose to the county social worker the names, residences, and
26any other known identifying information of any maternal or
27paternal relatives of the child. This inquiry shall not be construed,
28however, to guarantee that the child will be placed with any person
29so identified. The county social worker shall initially contact the
30relatives given preferential consideration for placement to
31determine if they desire the child to be placed with them. Those
32desiring placement shall be assessed according to the factors
33enumerated in this subdivision. The county social worker shall
34document these efforts in the social study prepared pursuant to
35 Section 358.1. The court shall authorize the county social worker,
36while assessing these relatives for the possibility of placement, to
37disclose to the relative, as appropriate, the fact that the child is in
38custody, the alleged reasons for the custody, and the projected
39likely date for the child’s return home or placement for adoption
40or legal guardianship. However, this investigation shall not be
P109  1construed as good cause for continuance of the dispositional
2hearing conducted pursuant to Section 358.

3(b) In any case in which more than one appropriate relative
4requests preferential consideration pursuant to this section, each
5relative shall be considered under the factors enumerated in
6subdivision (a). Consistent with the legislative intent for children
7to be placed immediately with a responsible relative, this section
8does not limit the county social worker’s ability to place a child
9in the home of an appropriate relative or a nonrelative extended
10family member pending the consideration of other relatives who
11have requested preferential consideration.

12(c) For purposes of this section:

13(1) “Preferential consideration” means that the relative seeking
14placement shall be the first placement to be considered and
15investigated.

16(2) “Relative” means an adult who is related to the child by
17blood, adoption, or affinity within the fifth degree of kinship,
18including stepparents, stepsiblings, and all relatives whose status
19is preceded by the words “great,” “great-great,” or “grand,” or the
20spouse of any of these persons even if the marriage was terminated
21by death or dissolution. However, only the following relatives
22shall be given preferential consideration for the placement of the
23child: an adult who is a grandparent, aunt, uncle, or sibling.

24(d) Subsequent to the hearing conducted pursuant to Section
25358, whenever a new placement of the child must be made,
26consideration for placement shall again be given as described in
27this section to relatives who have not been found to be unsuitable
28and who will fulfill the child’s reunification or permanent plan
29requirements. In addition to the factors described in subdivision
30(a), the county social worker shall consider whether the relative
31has established and maintained a relationship with the child.

32(e) If the court does not place the child with a relative who has
33been considered for placement pursuant to this section, the court
34shall state for the record the reasons placement with that relative
35was denied.

36(f) (1) With respect to a child who satisfies the criteria set forth
37in paragraph (2), the department and any licensed adoption agency
38may search for a relative and furnish identifying information
39relating to the child to that relative if it is believed the child’s
40welfare will be promoted thereby.

P110  1(2) Paragraph (1) shall apply if both of the following conditions
2are satisfied:

3(A) The child was previously a dependent of the court.

4(B) The child was previously adopted and the adoption has been
5disrupted, set aside pursuant to Section 9100 or 9102 of the Family
6Code, or the child has been released into the custody of the
7department or a licensed adoption agency by the adoptive parent
8or parents.

9(3) As used in this subdivision, “relative” includes a member
10of the child’s birth family and nonrelated extended family
11members, regardless of whether the parental rights were terminated,
12provided that both of the following are true:

13(A) No appropriate potential caretaker is known to exist from
14the child’s adoptive family, including nonrelated extended family
15members of the adoptive family.

16(B) The child was not the subject of a voluntary relinquishment
17by the birth parents pursuant to Section 8700 of the Family Code
18or Section 1255.7 of the Health and Safety Code.

19

begin deleteSEC. 47.end delete
20
begin insertSEC. 46.end insert  

Section 361.4 of the Welfare and Institutions Code
21 is amended to read:

22

361.4.  

(a) Prior to placing a child in the home of a relative, or
23the home of any prospective guardian or another person who is
24not a licensed or certified foster parent or an approved resource
25family, the county social worker shall visit the home to ascertain
26the appropriateness of the placement.

27(b) (1) Whenever a child may be placed in the home of a
28relative, a prospective guardian, or another person who is not a
29licensed or certified foster parent or an approved resource family,
30the court or county social worker placing the child shall cause a
31state-level criminal records check to be conducted by an appropriate
32government agency through the California Law Enforcement
33Telecommunications System (CLETS) pursuant to Section 16504.5.
34The criminal records check shall be conducted with regard to all
35persons over 18 years of age living in the home, and on any other
36person over 18 years of age, other than professionals providing
37professional services to the child, known to the placing entity who
38may have significant contact with the child, including any person
39who has a familial or intimate relationship with any person living
40in the home. A criminal records check may be conducted pursuant
P111  1to this section on any person over 14 years of age living in the
2home who the county social worker believes may have a criminal
3record. Within 10 calendar days following the criminal records
4check conducted through the California Law Enforcement
5Telecommunications System, the social worker shall ensure that
6a fingerprint clearance check of the relative and any other person
7whose criminal record was obtained pursuant to this subdivision
8is initiated through the Department of Justice to ensure the accuracy
9of the criminal records check conducted through the California
10Law Enforcement Telecommunications System and shall review
11the results of any criminal records check to assess the safety of the
12home. The Department of Justice shall forward fingerprint requests
13for federal-level criminal history information to the Federal Bureau
14of Investigation pursuant to this section.

15(2) An identification card from a foreign consulate or foreign
16passport shall be considered a valid form of identification for
17conducting a criminal records check and fingerprint clearance
18check under this subdivision and under subdivision (c).

19(c) Whenever a child may be placed in the home of a relative,
20a prospective guardian, or another person who is not a licensed or
21certified foster parent or an approved resource family, the county
22social worker shall cause a check of the Child Abuse Central Index
23pursuant to subdivision (a) of Section 11170 of the Penal Code to
24be requested from the Department of Justice. The Child Abuse
25Central Index check shall be conducted on all persons over 18
26years of age living in the home. For any application received on
27or after January 1, 2008, if any person in the household is 18 years
28of age or older and has lived in another state in the preceding five
29years, the county social worker shall check the other state’s child
30abuse and neglect registry to the extent required by federal law.

31(d) (1) If the results of the California and federal criminal
32records check indicates that the person has no criminal record, the
33county social worker and court may consider the home of the
34relative, prospective guardian, or other person who is not a licensed
35or certified foster parent or approved resource family for placement
36of a child.

37(2) If the criminal records check indicates that the person has
38been convicted of a crime that the Director of Social Services
39cannot grant an exemption for under Section 1522 of the Health
40and Safety Code, the child shall not be placed in the home. If the
P112  1criminal records check indicates that the person has been convicted
2of a crime that the Director of Social Services may grant an
3exemption for under Section 1522 of the Health and Safety Code,
4the child shall not be placed in the home unless a criminal records
5exemption has been granted by the county, based on substantial
6and convincing evidence to support a reasonable belief that the
7person with the criminal conviction is of such good character as
8to justify the placement and not present a risk of harm to the child
9pursuant to paragraph (3).

10(3) (A) A county may issue a criminal records exemption only
11if that county has been granted permission by the Director of Social
12Services to issue criminal records exemptions. The county may
13file a request with the Director of Social Services seeking
14permission for the county to establish a procedure to evaluate and
15grant appropriate individual criminal records exemptions for
16persons described in subdivision (b). The director shall grant or
17deny the county’s request within 14 days of receipt. The county
18shall evaluate individual criminal records in accordance with the
19standards and limitations set forth in paragraph (1) of subdivision
20(g) of Section 1522 of the Health and Safety Code, and in no event
21shall the county place a child in the home of a person who is
22ineligible for an exemption under that provision.

23(B) The department shall monitor county implementation of the
24authority to grant an exemption under this paragraph to ensure that
25the county evaluates individual criminal records and allows or
26disallows placements according to the standards set forth in
27paragraph (1) of subdivision (g) of Section 1522 of the Health and
28Safety Code.

29(4) The department shall conduct an evaluation of the
30implementation of paragraph (3) through random sampling of
31county exemption decisions.

32(5) The State Department of Social Services shall not evaluate
33or grant criminal records exemption requests for persons described
34in subdivision (b), unless the exemption request is made by an
35Indian tribe pursuant to subdivision (e).

36(6) If a county has not requested, or has not been granted,
37permission by the State Department of Social Services to establish
38a procedure to evaluate and grant criminal records exemptions,
39the county shall not place a child into the home of a person
40described in subdivision (b) if any person residing in the home has
P113  1been convicted of a crime other than a minor traffic violation,
2except as provided in subdivision (e).

3(e) The State Department of Social Services shall evaluate a
4request from an Indian tribe to exempt a crime that is exemptible
5under Section 1522 of the Health and Safety Code, if needed, to
6allow placement into an Indian home that the tribe has designated
7for placement under the federal Indian Child Welfare Act (25
8U.S.C. Sec. 1901 et seq.). However, if the county with jurisdiction
9over the child that is the subject of the tribe’s request has
10established an approved procedure pursuant to paragraph (3) of
11subdivision (d), the tribe may request that the county evaluate the
12exemption request. Once a tribe has elected to have the exemption
13request reviewed by either the State Department of Social Services
14or the county, the exemption decision may only be made by that
15entity. Nothing in this subdivision limits the duty of a county social
16worker to evaluate the home for placement or to gather information
17needed to evaluate an exemption request.

18

begin deleteSEC. 48.end delete
19
begin insertSEC. 47.end insert  

Section 361.45 of the Welfare and Institutions Code
20 is amended to read:

21

361.45.  

(a) Notwithstanding any other law, when the sudden
22unavailability of a foster caregiver requires a change in placement
23on an emergency basis for a child who is under the jurisdiction of
24the juvenile court pursuant to Section 300, if an able and willing
25relative, as defined in Section 319, or an able and willing
26nonrelative extended family member, as defined in Section 362.7,
27is available and requests temporary placement of the child pending
28resolution of the emergency situation, the county welfare
29department shall initiate an assessment of the relative’s or
30nonrelative extended family member’s suitability, which shall
31include an in-home inspection to assess the safety of the home and
32the ability of the relative or nonrelative extended family member
33to care for the child’s needs, and a consideration of the results of
34a criminal records check conducted pursuant to subdivision (a) of
35Section 16504.5 and a check of allegations of prior child abuse or
36neglect concerning the relative or nonrelative extended family
37member and other adults in the home. Upon completion of this
38assessment, the child may be placed on an emergency basis in the
39assessed home.

P114  1(b) Following the emergency placement of a child in the home
2of a relative or a nonrelative extended family member, the county
3welfare department shall evaluate and approve or deny the home
4pursuant to Section 16519.5.

5(c) (1) On and after January 1, 2012, if a nonminor dependent,
6as defined in subdivision (v) of Section 11400, is placed in the
7home of a relative or nonrelative extended family member, the
8home shall be approved using the same standards set forth in
9regulations as described in Section 1502.7 of the Health and Safety
10 Code.

11(2) On or before July 1, 2012, the department, in consultation
12with representatives of the Legislature, the County Welfare
13Directors Association, the Chief Probation Officers of California,
14the California Youth Connection, the Judicial Council, former
15foster youth, child advocacy organizations, dependency counsel
16for children, juvenile justice advocacy organizations, foster
17caregiver organizations, labor organizations, and representatives
18of Indian tribes, shall revise regulations regarding health and safety
19standards for approving relative homes in which nonminor
20dependents, as defined in subdivision (v) of Section 11400, of the
21juvenile court are placed under the responsibility of the county
22welfare or probation department, or an Indian tribe that entered
23into an agreement pursuant to Section 10553.1.

24(3) Notwithstanding the Administrative Procedure Act (Chapter
253.5 (commencing with Section 11340) of Part 1 of Division 3 of
26Title 2 of the Government Code), the department, in consultation
27with the stakeholders listed in paragraph (2), shall prepare for
28implementation of the applicable provisions of this section by
29publishing all-county letters or similar instructions from the director
30by October 1, 2011, to be effective January 1, 2012. Emergency
31regulations to implement this section may be adopted by the
32director in accordance with the Administrative Procedure Act. The
33initial adoption of the emergency regulations and one readoption
34of the initial regulations shall be deemed to be an emergency and
35necessary for the immediate preservation of the public peace,
36health, safety, or general welfare. Initial emergency regulations
37and the first readoption of those emergency regulations shall be
38exempt from review by the Office of Administrative Law. The
39emergency regulations authorized by this section shall be submitted
P115  1to the Office of Administrative Law for filing with the Secretary
2of State and shall remain in effect for no more than 180 days.

3

begin deleteSEC. 49.end delete
4
begin insertSEC. 48.end insert  

Section 361.5 of the Welfare and Institutions Code
5 is amended to read:

6

361.5.  

(a) Except as provided in subdivision (b), or when the
7parent has voluntarily relinquished the child and the relinquishment
8has been filed with the State Department of Social Services, or
9upon the establishment of an order of guardianship pursuant to
10Section 360, or when a court adjudicates a petition under Section
11329 to modify the court’s jurisdiction from delinquency jurisdiction
12to dependency jurisdiction pursuant to subparagraph (A) of
13paragraph (2) of subdivision (b) of Section 607.2 and the parents
14or guardian of the ward have had reunification services terminated
15under the delinquency jurisdiction, whenever a child is removed
16from a parent’s or guardian’s custody, the juvenile court shall order
17the social worker to provide child welfare services to the child and
18the child’s mother and statutorily presumed father or guardians.
19Upon a finding and declaration of paternity by the juvenile court
20or proof of a prior declaration of paternity by any court of
21competent jurisdiction, the juvenile court may order services for
22the child and the biological father, if the court determines that the
23services will benefit the child.

24(1) Family reunification services, when provided, shall be
25provided as follows:

26(A) Except as otherwise provided in subparagraph (C), for a
27child who, on the date of initial removal from the physical custody
28of his or her parent or guardian, was three years of age or older,
29court-ordered services shall be provided beginning with the
30dispositional hearing and ending 12 months after the date the child
31entered foster care as provided in Section 361.49, unless the child
32is returned to the home of the parent or guardian.

33(B) For a child who, on the date of initial removal from the
34physical custody of his or her parent or guardian, was under three
35years of age, court-ordered services shall be provided for a period
36of six months from the dispositional hearing as provided in
37subdivision (e) of Section 366.21, but no longer than 12 months
38from the date the child entered foster care as provided in Section
39361.49 unless the child is returned to the home of the parent or
40guardian.

P116  1(C) For the purpose of placing and maintaining a sibling group
2together in a permanent home should reunification efforts fail, for
3a child in a sibling group whose members were removed from
4parental custody at the same time, and in which one member of
5the sibling group was under three years of age on the date of initial
6removal from the physical custody of his or her parent or guardian,
7court-ordered services for some or all of the sibling group may be
8limited as set forth in subparagraph (B). For the purposes of this
9paragraph, “a sibling group” shall mean two or more children who
10are related to each other as full or half siblings.

11(2) Any motion to terminate court-ordered reunification services
12prior to the hearing set pursuant to subdivision (f) of Section 366.21
13for a child described by subparagraph (A) of paragraph (1), or
14prior to the hearing set pursuant to subdivision (e) of Section
15366.21 for a child described by subparagraph (B) or (C) of
16paragraph (1), shall be made pursuant to the requirements set forth
17in subdivision (c) of Section 388. A motion to terminate
18court-ordered reunification services shall not be required at the
19hearing set pursuant to subdivision (e) of Section 366.21 if the
20court finds by clear and convincing evidence one of the following:

21(A) That the child was removed initially under subdivision (g)
22of Section 300 and the whereabouts of the parent are still unknown.

23(B) That the parent has failed to contact and visit the child.

24(C) That the parent has been convicted of a felony indicating
25parental unfitness.

26(3) Notwithstanding subparagraphs (A), (B), and (C) of
27paragraph (1), court-ordered services may be extended up to a
28maximum time period not to exceed 18 months after the date the
29child was originally removed from physical custody of his or her
30parent or guardian if it can be shown, at the hearing held pursuant
31to subdivision (f) of Section 366.21, that the permanent plan for
32the child is that he or she will be returned and safely maintained
33in the home within the extended time period. The court shall extend
34the time period only if it finds that there is a substantial probability
35that the child will be returned to the physical custody of his or her
36parent or guardian within the extended time period or that
37reasonable services have not been provided to the parent or
38guardian. In determining whether court-ordered services may be
39extended, the court shall consider the special circumstances of an
40incarcerated or institutionalized parent or parents, parent or parents
P117  1court-ordered to a residential substance abuse treatment program,
2or a parent who has been arrested and issued an immigration hold,
3detained by the United States Department of Homeland Security,
4or deported to his or her country of origin, including, but not
5limited to, barriers to the parent’s or guardian’s access to services
6and ability to maintain contact with his or her child. The court
7shall also consider, among other factors, good faith efforts that the
8parent or guardian has made to maintain contact with the child. If
9the court extends the time period, the court shall specify the factual
10basis for its conclusion that there is a substantial probability that
11the child will be returned to the physical custody of his or her
12parent or guardian within the extended time period. The court also
13shall make findings pursuant to subdivision (a) of Section 366 and
14subdivision (e) of Section 358.1.

15When counseling or other treatment services are ordered, the
16parent or guardian shall be ordered to participate in those services,
17unless the parent’s or guardian’s participation is deemed by the
18court to be inappropriate or potentially detrimental to the child, or
19unless a parent or guardian is incarceratedbegin delete ofend deletebegin insert orend insert detained by the
20United States Department of Homeland Security and the corrections
21facility in which he or she is incarcerated does not provide access
22to the treatment services ordered by the court, or has been deported
23to his or her country of origin and services ordered by the court
24are not accessible in that country. Physical custody of the child by
25the parents or guardians during the applicable time period under
26subparagraph (A), (B), or (C) of paragraph (1) shall not serve to
27interrupt the running of the time period. If at the end of the
28applicable time period, a child cannot be safely returned to the
29care and custody of a parent or guardian without court supervision,
30but the child clearly desires contact with the parent or guardian,
31the court shall take the child’s desire into account in devising a
32permanency plan.

33In cases where the child was under three years of age on the date
34of the initial removal from the physical custody of his or her parent
35or guardian or is a member of a sibling group as described in
36subparagraph (C) of paragraph (1), the court shall inform the parent
37or guardian that the failure of the parent or guardian to participate
38regularly in any court-ordered treatment programs or to cooperate
39or avail himself or herself of services provided as part of the child
40welfare services case plan may result in a termination of efforts
P118  1to reunify the family after six months. The court shall inform the
2parent or guardian of the factors used in subdivision (e) of Section
3366.21 to determine whether to limit services to six months for
4some or all members of a sibling group as described in
5subparagraph (C) of paragraph (1).

6(4) Notwithstanding paragraph (3), court-ordered services may
7be extended up to a maximum time period not to exceed 24 months
8after the date the child was originally removed from physical
9custody of his or her parent or guardian if it is shown, at the hearing
10held pursuant to subdivision (b) of Section 366.22, that the
11permanent plan for the child is that he or she will be returned and
12safely maintained in the home within the extended time period.
13The court shall extend the time period only if it finds that it is in
14 the child’s best interest to have the time period extended and that
15there is a substantial probability that the child will be returned to
16the physical custody of his or her parent or guardian who is
17described in subdivision (b) of Section 366.22 within the extended
18time period, or that reasonable services have not been provided to
19the parent or guardian. If the court extends the time period, the
20court shall specify the factual basis for its conclusion that there is
21a substantial probability that the child will be returned to the
22physical custody of his or her parent or guardian within the
23extended time period. The court also shall make findings pursuant
24to subdivision (a) of Section 366 and subdivision (e) of Section
25358.1.

26When counseling or other treatment services are ordered, the
27parent or guardian shall be ordered to participate in those services,
28in order for substantial probability to be found. Physical custody
29of the child by the parents or guardians during the applicable time
30period under subparagraph (A), (B), or (C) of paragraph (1) shall
31not serve to interrupt the running of the time period. If at the end
32of the applicable time period, the child cannot be safely returned
33to the care and custody of a parent or guardian without court
34supervision, but the child clearly desires contact with the parent
35or guardian, the court shall take the child’s desire into account in
36devising a permanency plan.

37Except in cases where, pursuant to subdivision (b), the court
38does not order reunification services, the court shall inform the
39parent or parents of Section 366.26 and shall specify that the
40parent’s or parents’ parental rights may be terminated.

P119  1(b) Reunification services need not be provided to a parent or
2guardian described in this subdivision when the court finds, by
3clear and convincing evidence, any of the following:

4(1) That the whereabouts of the parent or guardian is unknown.
5A finding pursuant to this paragraph shall be supported by an
6affidavit or by proof that a reasonably diligent search has failed
7to locate the parent or guardian. The posting or publication of
8notices is not required in that search.

9(2) That the parent or guardian is suffering from a mental
10disability that is described in Chapter 2 (commencing with Section
117820) of Part 4 of Division 12 of the Family Code and that renders
12him or her incapable of utilizing those services.

13(3) That the child or a sibling of the child has been previously
14adjudicated a dependent pursuant to any subdivision of Section
15300 as a result of physical or sexual abuse, that following that
16adjudication the child had been removed from the custody of his
17or her parent or guardian pursuant to Section 361, that the child
18has been returned to the custody of the parent or guardian from
19whom the child had been taken originally, and that the child is
20being removed pursuant to Section 361, due to additional physical
21or sexual abuse.

22(4) That the parent or guardian of the child has caused the death
23of another child through abuse or neglect.

24(5) That the child was brought within the jurisdiction of the
25court under subdivision (e) of Section 300 because of the conduct
26of that parent or guardian.

27(6) That the child has been adjudicated a dependent pursuant
28to any subdivision of Section 300 as a result of severe sexual abuse
29or the infliction of severe physical harm to the child, a sibling, or
30a half sibling by a parent or guardian, as defined in this subdivision,
31and the court makes a factual finding that it would not benefit the
32child to pursue reunification services with the offending parent or
33guardian.

34A finding of severe sexual abuse, for the purposes of this
35subdivision, may be based on, but is not limited to, sexual
36intercourse, or stimulation involving genital-genital, oral-genital,
37anal-genital, or oral-anal contact, whether between the parent or
38guardian and the child or a sibling or half sibling of the child, or
39between the child or a sibling or half sibling of the child and
40another person or animal with the actual or implied consent of the
P120  1parent or guardian; or the penetration or manipulation of the
2child’s, sibling’s, or half sibling’s genital organs or rectum by any
3animate or inanimate object for the sexual gratification of the
4parent or guardian, or for the sexual gratification of another person
5with the actual or implied consent of the parent or guardian.

6A finding of the infliction of severe physical harm, for the
7purposes of this subdivision, may be based on, but is not limited
8to, deliberate and serious injury inflicted to or on a child’s body
9or the body of a sibling or half sibling of the child by an act or
10omission of the parent or guardian, or of another individual or
11animal with the consent of the parent or guardian; deliberate and
12torturous confinement of the child, sibling, or half sibling in a
13closed space; or any other torturous act or omission that would be
14reasonably understood to cause serious emotional damage.

15(7) That the parent is not receiving reunification services for a
16sibling or a half sibling of the child pursuant to paragraph (3), (5),
17or (6).

18(8) That the child was conceived by means of the commission
19of an offense listed in Section 288 or 288.5 of the Penal Code, or
20by an act committed outside of this state that, if committed in this
21state, would constitute one of those offenses. This paragraph only
22applies to the parent who committed the offense or act.

23(9) That the child has been found to be a child described in
24subdivision (g) of Section 300; that the parent or guardian of the
25child willfully abandoned the child, and the court finds that the
26abandonment itself constituted a serious danger to the child; or
27that the parent or other person having custody of the child
28voluntarily surrendered physical custody of the child pursuant to
29Section 1255.7 of the Health and Safety Code. For the purposes
30of this paragraph, “serious danger” means that without the
31intervention of another person or agency, the child would have
32sustained severe or permanent disability, injury, illness, or death.
33For purposes of this paragraph, “willful abandonment” shall not
34be construed as actions taken in good faith by the parent without
35the intent of placing the child in serious danger.

36(10) That the court ordered termination of reunification services
37for any siblings or half siblings of the child because the parent or
38guardian failed to reunify with the sibling or half sibling after the
39sibling or half sibling had been removed from that parent or
40guardian pursuant to Section 361 and that parent or guardian is
P121  1the same parent or guardian described in subdivision (a) and that,
2according to the findings of the court, this parent or guardian has
3not subsequently made a reasonable effort to treat the problems
4that led to removal of the sibling or half sibling of that child from
5that parent or guardian.

6(11) That the parental rights of a parent over any sibling or half
7sibling of the child had been permanently severed, and this parent
8is the same parent described in subdivision (a), and that, according
9to the findings of the court, this parent has not subsequently made
10a reasonable effort to treat the problems that led to removal of the
11sibling or half sibling of that child from the parent.

12(12) That the parent or guardian of the child has been convicted
13of a violent felony, as defined in subdivision (c) of Section 667.5
14of the Penal Code.

15(13) That the parent or guardian of the child has a history of
16extensive, abusive, and chronic use of drugs or alcohol and has
17resisted prior court-ordered treatment for this problem during a
18three-year period immediately prior to the filing of the petition
19that brought that child to the court’s attention, or has failed or
20refused to comply with a program of drug or alcohol treatment
21described in the case plan required by Section 358.1 on at least
22two prior occasions, even though the programs identified were
23available and accessible.

24(14) That the parent or guardian of the child has advised the
25court that he or she is not interested in receiving family
26maintenance or family reunification services or having the child
27returned to or placed in his or her custody and does not wish to
28receive family maintenance or reunification services.

29The parent or guardian shall be represented by counsel and shall
30execute a waiver of services form to be adopted by the Judicial
31Council. The court shall advise the parent or guardian of any right
32to services and of the possible consequences of a waiver of
33services, including the termination of parental rights and placement
34of the child for adoption. The court shall not accept the waiver of
35services unless it states on the record its finding that the parent or
36guardian has knowingly and intelligently waived the right to
37services.

38(15) That the parent or guardian has on one or more occasions
39willfully abducted the child or child’s sibling or half sibling from
40his or her placement and refused to disclose the child’s or child’s
P122  1sibling’s or half sibling’s whereabouts, refused to return physical
2custody of the child or child’s sibling or half sibling to his or her
3placement, or refused to return physical custody of the child or
4child’s sibling or half sibling to the social worker.

5(16) That the parent or guardian has been required by the court
6to be registered on a sex offender registry under the federal Adam
7Walsh Child Protection and Safety Act of 2006 (42 U.S.C. Sec.
816913(a)), as required in Section 106(b)(2)(B)(xvi)(VI) of the
9Child Abuse Prevention and Treatment Act of 2006 (42 U.S.C.
10Sec. 5106a(2)(B)(xvi)(VI)).

11(c) In deciding whether to order reunification in any case in
12which this section applies, the court shall hold a dispositional
13hearing. The social worker shall prepare a report that discusses
14whether reunification services shall be provided. When it is alleged,
15pursuant to paragraph (2) of subdivision (b), that the parent is
16incapable of utilizing services due to mental disability, the court
17shall order reunification services unless competent evidence from
18mental health professionals establishes that, even with the provision
19of services, the parent is unlikely to be capable of adequately caring
20for the child within the time limits specified in subdivision (a).

21The court shall not order reunification for a parent or guardian
22described in paragraph (3), (4), (6), (7), (8), (9), (10), (11), (12),
23(13), (14), (15), or (16) of subdivision (b) unless the court finds,
24by clear and convincing evidence, that reunification is in the best
25interest of the child.

26In addition, the court shall not order reunification in any situation
27described in paragraph (5) of subdivision (b) unless it finds that,
28based on competent testimony, those services are likely to prevent
29reabuse or continued neglect of the child or that failure to try
30reunification will be detrimental to the child because the child is
31closely and positively attached to that parent. The social worker
32shall investigate the circumstances leading to the removal of the
33child and advise the court whether there are circumstances that
34indicate that reunification is likely to be successful or unsuccessful
35and whether failure to order reunification is likely to be detrimental
36to the child.

37The failure of the parent to respond to previous services, the fact
38that the child was abused while the parent was under the influence
39of drugs or alcohol, a past history of violent behavior, or testimony
40by a competent professional that the parent’s behavior is unlikely
P123  1to be changed by services are among the factors indicating that
2reunification services are unlikely to be successful. The fact that
3a parent or guardian is no longer living with an individual who
4severely abused the child may be considered in deciding that
5reunification services are likely to be successful, provided that the
6court shall consider any pattern of behavior on the part of the parent
7that has exposed the child to repeated abuse.

8(d) If reunification services are not ordered pursuant to
9paragraph (1) of subdivision (b) and the whereabouts of a parent
10become known within six months of the out-of-home placement
11of the child, the court shall order the social worker to provide
12family reunification services in accordance with this subdivision.

13(e) (1) If the parent or guardian is incarcerated, institutionalized,
14or detained by the United States Department of Homeland Security,
15or has been deported to his or her country of origin, the court shall
16order reasonable services unless the court determines, by clear and
17 convincing evidence, those services would be detrimental to the
18child. In determining detriment, the court shall consider the age
19of the child, the degree of parent-child bonding, the length of the
20sentence, the length and nature of the treatment, the nature of the
21crime or illness, the degree of detriment to the child if services are
22not offered and, for children 10 years of age or older, the child’s
23attitude toward the implementation of family reunification services,
24the likelihood of the parent’s discharge from incarceration,
25institutionalization, or detention within the reunification time
26limitations described in subdivision (a), and any other appropriate
27factors. In determining the content of reasonable services, the court
28shall consider the particular barriers to an incarcerated,
29institutionalized, detained, or deported parent’s access to those
30court-mandated services and ability to maintain contact with his
31or her child, and shall document this information in the child’s
32case plan. Reunification services are subject to the applicable time
33limitations imposed in subdivision (a). Services may include, but
34shall not be limited to, all of the following:

35(A) Maintaining contact between the parent and child through
36collect telephone calls.

37(B) Transportation services, when appropriate.

38(C) Visitation services, when appropriate.

P124  1(D) Reasonable services to extended family members or foster
2parents providing care for the child if the services are not
3detrimental to the child.

4An incarcerated or detained parent may be required to attend
5counseling, parenting classes, or vocational training programs as
6part of the reunification service plan if actual access to these
7services is provided. The social worker shall document in the
8child’s case plan the particular barriers to an incarcerated,
9institutionalized, or detained parent’s access to those
10court-mandated services and ability to maintain contact with his
11or her child.

12(E) Reasonable efforts to assist parents who have been deported
13to contact child welfare authorities in their country of origin, to
14identify any available services that would substantially comply
15with case plan requirements, to document the parents’ participation
16in those services, and to accept reports from local child welfare
17authorities as to the parents’ living situation, progress, and
18participation in services.

19(2) The presiding judge of the juvenile court of each county
20may convene representatives of the county welfare department,
21the sheriff’s department, and other appropriate entities for the
22purpose of developing and entering into protocols for ensuring the
23 notification, transportation, and presence of an incarcerated or
24institutionalized parent at all court hearings involving proceedings
25affecting the child pursuant to Section 2625 of the Penal Code.
26The county welfare department shall utilize the prisoner locator
27system developed by the Department of Corrections and
28Rehabilitation to facilitate timely and effective notice of hearings
29for incarcerated parents.

30(3) Notwithstanding any other law, if the incarcerated parent is
31a woman seeking to participate in the community treatment
32program operated by the Department of Corrections and
33Rehabilitation pursuant to Chapter 4.8 (commencing with Section
341174) of Title 7 of Part 2 of, Chapter 4 (commencing with Section
353410) of Title 2 of Part 3 of, the Penal Code, the court shall
36determine whether the parent’s participation in a program is in the
37child’s best interest and whether it is suitable to meet the needs of
38the parent and child.

39(f) If the court, pursuant to paragraph (2), (3), (4), (5), (6), (7),
40(8), (9), (10), (11), (12), (13), (14), (15), or (16) of subdivision (b)
P125  1or paragraph (1) of subdivision (e), does not order reunification
2services, it shall, at the dispositional hearing, that shall include a
3permanency hearing, determine if a hearing under Section 366.26
4shall be set in order to determine whether adoption, guardianship,
5placement with a fit and willing relative, or another planned
6permanent living arrangement, or in the case of an Indian child,
7in consultation with the child’s tribe, tribal customary adoption,
8is the most appropriate plan for the child, and shall consider in-state
9and out-of-state placement options. If the court so determines, it
10shall conduct the hearing pursuant to Section 366.26 within 120
11days after the dispositional hearing. However, the court shall not
12schedule a hearing so long as the other parent is being provided
13reunification services pursuant to subdivision (a). The court may
14continue to permit the parent to visit the child unless it finds that
15visitation would be detrimental to the child.

16(g) (1) Whenever a court orders that a hearing shall be held
17pursuant to Section 366.26, including, when, in consultation with
18the child’s tribe, tribal customary adoption is recommended, it
19shall direct the agency supervising the child and the county
20adoption agency, or the State Department of Social Services when
21it is acting as an adoption agency, to prepare an assessment that
22shall include:

23(A) Current search efforts for an absent parent or parents and
24notification of a noncustodial parent in the manner provided for
25in Section 291.

26(B) A review of the amount of and nature of any contact between
27the child and his or her parents and other members of his or her
28extended family since the time of placement. Although the
29extended family of each child shall be reviewed on a case-by-case
30basis, “extended family” for the purpose of this subparagraph shall
31include, but not be limited to, the child’s siblings, grandparents,
32aunts, and uncles.

33(C) An evaluation of the child’s medical, developmental,
34scholastic, mental, and emotional status.

35(D) A preliminary assessment of the eligibility and commitment
36of any identified prospective adoptive parent or guardian, including
37a prospective tribal customary adoptive parent, particularly the
38caretaker, to include a social history, including screening for
39criminal records and prior referrals for child abuse or neglect, the
40capability to meet the child’s needs, and the understanding of the
P126  1legal and financial rights and responsibilities of adoption and
2guardianship. If a proposed guardian is a relative of the minor, the
3assessment shall also consider, but need not be limited to, all of
4the factors specified in subdivision (a) of Section 361.3 and in
5Section 361.4. As used in this subparagraph, “relative” means an
6adult who is related to the minor by blood, adoption, or affinity
7within the fifth degree of kinship, including stepparents,
8stepsiblings, and all relatives whose status is preceded by the words
9“great,” “great-great,” or “grand,” or the spouse of any of those
10persons even if the marriage was terminated by death or
11dissolution. If the proposed permanent plan is guardianship with
12an approved relative caregiver for a minor eligible for aid under
13the Kin-GAP Program, as provided for in Article 4.7 (commencing
14with Section 11385) of Chapter 2 of Part 3 of Division 9, “relative”
15as used in this section has the same meaning as “relative” as
16defined in subdivision (c) of Section 11391.

17(E) The relationship of the child to any identified prospective
18adoptive parent or guardian, including a prospective tribal
19customary parent, the duration and character of the relationship,
20the degree of attachment of the child to the prospective relative
21guardian or adoptive parent, the relative’s or adoptive parent’s
22strong commitment to caring permanently for the child, the
23motivation for seeking adoption or guardianship, a statement from
24the child concerning placement and the adoption or guardianship,
25and whether the child over 12 years of age has been consulted
26about the proposed relative guardianship arrangements, unless the
27child’s age or physical, emotional, or other condition precludes
28his or her meaningful response, and if so, a description of the
29condition.

30(F) An analysis of the likelihood that the child will be adopted
31if parental rights are terminated.

32(G) In the case of an Indian child, in addition to subparagraphs
33(A) to (F), inclusive, an assessment of the likelihood that the child
34will be adopted, when, in consultation with the child’s tribe, a
35begin insert tribalend insert customary adoption, as defined in Section 366.24, is
36recommended. If tribal customary adoption is recommended, the
37assessment shall include an analysis of both of the following:

38(i) Whether tribal customary adoption would or would not be
39detrimental to the Indian child and the reasons for reaching that
40conclusion.

P127  1(ii) Whether the Indian child cannot or should not be returned
2to the home of the Indian parent or Indian custodian and the reasons
3for reaching that conclusion.

4(2) (A) A relative caregiver’s preference for legal guardianship
5over adoption, if it is due to circumstances that do not include an
6unwillingness to accept legal or financial responsibility for the
7child, shall not constitute the sole basis for recommending removal
8of the child from the relative caregiver for purposes of adoptive
9placement.

10(B) Regardless of his or her immigration status, a relative
11caregiver shall be given information regarding the permanency
12options of guardianship and adoption, including the long-term
13benefits and consequences of each option, prior to establishing
14legal guardianship or pursuing adoption. If the proposed permanent
15plan is guardianship with an approved relative caregiver for a
16minor eligible for aid under the Kin-GAP Program, as provided
17for in Article 4.7 (commencing with Section 11385) of Chapter 2
18of Part 3 of Division 9, the relative caregiver shall be informed
19about the terms and conditions of the negotiated agreement
20pursuant to Section 11387 and shall agree to its execution prior to
21the hearing held pursuant to Section 366.26. A copy of the executed
22negotiated agreement shall be attached to the assessment.

23(h) If, at any hearing held pursuant to Section 366.26, a
24guardianship is established for the minor with an approved relative
25caregiver and juvenile court dependency is subsequently dismissed,
26the minor shall be eligible for aid under the Kin-GAP Program as
27provided for in Article 4.5 (commencing with Section 11360) or
28Article 4.7 (commencing with Section 11385) of Chapter 2 of Part
293 of Division 9, as applicable.

30(i) In determining whether reunification services will benefit
31the child pursuant to paragraph (6) or (7) of subdivision (b), the
32court shall consider any information it deems relevant, including
33the following factors:

34(1) The specific act or omission comprising the severe sexual
35abuse or the severe physical harm inflicted on the child or the
36child’s sibling or half sibling.

37(2) The circumstances under which the abuse or harm was
38inflicted on the child or the child’s sibling or half sibling.

39(3) The severity of the emotional trauma suffered by the child
40or the child’s sibling or half sibling.

P128  1(4) Any history of abuse of other children by the offending
2parent or guardian.

3(5) The likelihood that the child may be safely returned to the
4care of the offending parent or guardian within 12 months with no
5continuing supervision.

6(6) Whether or not the child desires to be reunified with the
7offending parent or guardian.

8(j) When the court determines that reunification services will
9not be ordered, it shall order that the child’s caregiver receive the
10child’s birth certificate in accordance with Sections 16010.4 and
1116010.5. Additionally, when the court determines that reunification
12services will not be ordered, it shall order, when appropriate, that
13a child who is 16 years of age or older receive his or her birth
14certificate.

15(k) The court shall read into the record the basis for a finding
16of severe sexual abuse or the infliction of severe physical harm
17under paragraph (6) of subdivision (b), and shall also specify the
18factual findings used to determine that the provision of
19reunification services to the offending parent or guardian would
20not benefit the child.

21

begin deleteSEC. 50.end delete
22
begin insertSEC. 49.end insert  

Section 366.26 of the Welfare and Institutions Code
23 is amended to read:

24

366.26.  

(a) This section applies to children who are adjudged
25dependent children of the juvenile court pursuant to subdivision
26(d) of Section 360. The procedures specified herein are the
27exclusive procedures for conducting these hearings; Part 2
28(commencing with Section 3020) of Division 8 of the Family Code
29is not applicable to these proceedings. Section 8616.5 of the Family
30Code is applicable and available to all dependent children meeting
31the requirements of that section, if the postadoption contact
32agreement has been entered into voluntarily. For children who are
33adjudged dependent children of the juvenile court pursuant to
34subdivision (d) of Section 360, this section and Sections 8604,
358605, 8606, and 8700 of the Family Code and Chapter 5
36(commencing with Section 7660) of Part 3 of Division 12 of the
37Family Code specify the exclusive procedures for permanently
38terminating parental rights with regard to, or establishing legal
39guardianship of, the child while the child is a dependent child of
40the juvenile court.

P129  1(b) At the hearing, which shall be held in juvenile court for all
2children who are dependents of the juvenile court, the court, in
3order to provide stable, permanent homes for these children, shall
4review the report as specified in Section 361.5, 366.21, 366.22, or
5366.25, shall indicate that the court has read and considered it,
6shall receive other evidence that the parties may present, and then
7shall make findings and orders in the following order of preference:

8(1) Terminate the rights of the parent or parents and order that
9the child be placed for adoption and, upon the filing of a petition
10for adoption in the juvenile court, order that a hearing be set. The
11court shall proceed with the adoption after the appellate rights of
12the natural parents have been exhausted.

13(2) Order, without termination of parental rights, the plan of
14tribal customary adoption, as described in Section 366.24, through
15tribal custom, traditions, or law of the Indian child’s tribe, and
16upon the court affording the tribal customary adoption order full
17faith and credit at the continued selection and implementation
18hearing, order that a hearing be set pursuant to paragraph (2) of
19subdivision (e).

20(3) Appoint a relative or relatives with whom the child is
21currently residing as legal guardian or guardians for the child, and
22order that letters of guardianship issue.

23(4) On making a finding under paragraph (3) of subdivision (c),
24identify adoption or tribal customary adoption as the permanent
25placement goal and order that efforts be made to locate an
26appropriate adoptive family for the child within a period not to
27exceed 180 days.

28(5) Appoint a nonrelative legal guardian for the child and order
29that letters of guardianship issue.

30(6) Order that the child be permanently placed with a fit and
31willing relative, subject to the periodic review of the juvenile court
32under Section 366.3.

33(7) Order that the child remain in foster care, subject to the
34conditions described in paragraph (4) of subdivision (c) and the
35periodic review of the juvenile court under Section 366.3.

36In choosing among the above alternatives the court shall proceed
37pursuant to subdivision (c).

38(c) (1) If the court determines, based on the assessment provided
39as ordered under subdivision (i) of Section 366.21, subdivision (b)
40of Section 366.22, or subdivision (b) of Section 366.25, and any
P130  1other relevant evidence, by a clear and convincing standard, that
2it is likely the child will be adopted, the court shall terminate
3parental rights and order the child placed for adoption. The fact
4that the child is not yet placed in a preadoptive home nor with a
5relative or foster family who is prepared to adopt the child, shall
6not constitute a basis for the court to conclude that it is not likely
7the child will be adopted. A finding under subdivision (b) or
8paragraph (1) of subdivision (e) of Section 361.5 that reunification
9services shall not be offered, under subdivision (e) of Section
10366.21 that the whereabouts of a parent have been unknown for
11six months or that the parent has failed to visit or contact the child
12for six months, or that the parent has been convicted of a felony
13indicating parental unfitness, or, under Section 366.21 or 366.22,
14that the court has continued to remove the child from the custody
15of the parent or guardian and has terminated reunification services,
16shall constitute a sufficient basis for termination of parental rights.
17Under these circumstances, the court shall terminate parental rights
18unless either of the following applies:

19(A) The child is living with a relative who is unable or unwilling
20to adopt the child because of circumstances that do not include an
21unwillingness to accept legal or financial responsibility for the
22child, but who is willing and capable of providing the child with
23a stable and permanent environment through legal guardianship,
24and the removal of the child from the custody of his or her relative
25would be detrimental to the emotional well-being of the child. For
26purposes of an Indian child, “relative” shall include an “extended
27family member,” as defined in the federal Indian Child Welfare
28Act of 1978 (25 U.S.C. Sec. 1903(2)).

29(B) The court finds a compelling reason for determining that
30termination would be detrimental to the child due to one or more
31of the following circumstances:

32(i) The parents have maintained regular visitation and contact
33with the child and the child would benefit from continuing the
34relationship.

35(ii) A child 12 years of age or older objects to termination of
36parental rights.

37(iii) The child is placed in a residential treatment facility,
38adoption is unlikely or undesirable, and continuation of parental
39rights will not prevent finding the child a permanent family
P131  1placement if the parents cannot resume custody when residential
2care is no longer needed.

3(iv) The child is living with a foster parent or Indian custodian
4who is unable or unwilling to adopt the child because of
5exceptional circumstances, that do not include an unwillingness
6to accept legal or financial responsibility for the child, but who is
7willing and capable of providing the child with a stable and
8permanent environment and the removal of the child from the
9physical custody of his or her foster parent or Indian custodian
10would be detrimental to the emotional well-being of the child. This
11clause does not apply to any child who is either (I) under six years
12of age or (II) a member of a sibling group where at least one child
13is under six years of age and the siblings are, or should be,
14permanently placed together.

15(v) There would be substantial interference with a child’s sibling
16relationship, taking into consideration the nature and extent of the
17relationship, including, but not limited to, whether the child was
18raised with a sibling in the same home, whether the child shared
19significant common experiences or has existing close and strong
20bonds with a sibling, and whether ongoing contact is in the child’s
21best interest, including the child’s long-term emotional interest,
22as compared to the benefit of legal permanence through adoption.

23(vi) The child is an Indian child and there is a compelling reason
24for determining that termination of parental rights would not be
25in the best interest of the child, including, but not limited to:

26(I) Termination of parental rights would substantially interfere
27with the child’s connection to his or her tribal community or the
28child’s tribal membership rights.

29(II) The child’s tribe has identified guardianship, foster care
30with a fit and willing relative, tribal customary adoption, or another
31planned permanent living arrangement for the child.

32(III) The child is a nonminor dependent, and the nonminor and
33the nonminor’s tribe have identified tribal customary adoption for
34the nonminor.

35(C) For purposes of subparagraph (B), in the case of tribal
36customary adoptions, Section 366.24 shall apply.

37(D) If the court finds that termination of parental rights would
38be detrimental to the child pursuant to clause (i), (ii), (iii), (iv),
39(v), or (vi), it shall state its reasons in writing or on the record.

40(2) The court shall not terminate parental rights if:

P132  1(A) At each hearing at which the court was required to consider
2reasonable efforts or services, the court has found that reasonable
3efforts were not made or that reasonable services were not offered
4or provided.

5(B) In the case of an Indian child:

6(i) At the hearing terminating parental rights, the court has found
7that active efforts were not made as required in Section 361.7.

8(ii) The court does not make a determination at the hearing
9terminating parental rights, supported by evidence beyond a
10reasonable doubt, including testimony of one or more “qualified
11expert witnesses” as defined in Section 224.6, that the continued
12custody of the child by the parent is likely to result in serious
13emotional or physical damage to the child.

14(iii) The court has ordered tribal customary adoption pursuant
15to Section 366.24.

16(3) If the court finds that termination of parental rights would
17not be detrimental to the child pursuant to paragraph (1) and that
18the child has a probability for adoption but is difficult to place for
19adoption and there is no identified or available prospective adoptive
20parent, the court may identify adoption as the permanent placement
21goal and, without terminating parental rights, order that efforts be
22made to locate an appropriate adoptive family for the child, within
23the state or out of the state, within a period not to exceed 180 days.
24During this 180-day period, the public agency responsible for
25seeking adoptive parents for each child shall, to the extent possible,
26ask each child who is 10 years of age or older to identify any
27individuals, other than the child’s siblings, who are important to
28the child, in order to identify potential adoptive parents. The public
29agency may ask any other child to provide that information, as
30appropriate. During the 180-day period, the public agency shall,
31to the extent possible, contact other private and public adoption
32agencies regarding the availability of the child for adoption. During
33the 180-day period, the public agency shall conduct the search for
34adoptive parents in the same manner as prescribed for children in
35Sections 8708 and 8709 of the Family Code. At the expiration of
36this period, another hearing shall be held and the court shall
37proceed pursuant to paragraph (1), (2), (3), (5), or (6) of subdivision
38(b). For purposes of this section, a child may only be found to be
39difficult to place for adoption if there is no identified or available
40prospective adoptive parent for the child because of the child’s
P133  1membership in a sibling group, or the presence of a diagnosed
2medical, physical, or mental handicap, or the child is seven years
3of age or older.

4(4) (A) If the court finds that adoption of the child or
5termination of parental rights is not in the best interest of the child,
6because one of the conditions in clause (i), (ii), (iii), (iv), (v), or
7(vi) of subparagraph (B) of paragraph (1) or in paragraph (2)
8applies, the court shall order that the present caretakers or other
9appropriate persons shall become legal guardians of the child, or,
10in the case of an Indian child, consider a tribal customary adoption
11pursuant to Section 366.24. Legal guardianship shall be considered
12before continuing the child in foster care under any other permanent
13plan, if it is in the best interests of the child and if a suitable
14guardian can be found. If the child continues in foster care, the
15court shall make factual findings identifying any barriers to
16achieving adoption, tribal customary adoption in the case of an
17Indian child, legal guardianship, or placement with a fit and willing
18relative as of the date of the hearing. A child who is 10 years of
19age or older, shall be asked to identify any individuals, other than
20the child’s siblings, who are important to the child, in order to
21identify potential guardians or, in the case of an Indian child,
22prospective tribal customary adoptive parents. The agency may
23ask any other child to provide that information, as appropriate.

24(B) (i) If the child is living with an approved relative who is
25willing and capable of providing a stable and permanent
26environment, but not willing to become a legal guardian as of the
27hearing date, the court shall order a permanent plan of placement
28with a fit and willing relative, and the child shall not be removed
29from the home if the court finds the removal would be seriously
30detrimental to the emotional well-being of the child because the
31child has substantial psychological ties to the relative caretaker.

32(ii) If the child is living with a nonrelative caregiver who is
33willing and capable of providing a stable and permanent
34environment, but not willing to become a legal guardian as of the
35hearing date, the court shall order that the child remain in foster
36care with a permanent plan of return home, adoption, legal
37guardianship, or placement with a fit and willing relative, as
38appropriate. If the child is 16 years of age or older, or a nonminor
39dependent, and no other permanent plan is appropriate at the time
40of the hearing, the court may order another planned permanent
P134  1living arrangement, as described in paragraph (2) of subdivision
2(i) of Section 16501. Regardless of the age of the child, the child
3shall not be removed from the home if the court finds the removal
4would be seriously detrimental to the emotional well-being of the
5child because the child has substantial psychological ties to the
6caregiver.

7(iii) If the child is living in a group home or, on or after January
81, 2017, a short-term residential treatment center, the court shall
9order that the child remain in foster care with a permanent plan of
10return home, adoption, tribal customary adoption in the case of an
11Indian child, legal guardianship, or placement with a fit and willing
12relative, as appropriate. If the child is 16 years of age or older, or
13a nonminor dependent, and no other permanent plan is appropriate
14at the time of the hearing, the court may order another planned
15permanent living arrangement, as described in paragraph (2) of
16subdivision (i) of Section 16501.

17(C) The court shall also make an order for visitation with the
18parents or guardians unless the court finds by a preponderance of
19the evidence that the visitation would be detrimental to the physical
20or emotional well-being of the child.

21(5) If the court finds that the child should not be placed for
22adoption, that legal guardianship shall not be established, that
23placement with a fit and willing relative is not appropriate as of
24the hearing date, and that there are no suitable foster parents except
25 certified family homes or resource families of a foster family
26agency available to provide the child with a stable and permanent
27environment, the court may order the care, custody, and control
28of the child transferred from the county welfare department to a
29licensed foster family agency. The court shall consider the written
30recommendation of the county welfare director regarding the
31suitability of the transfer. The transfer shall be subject to further
32court orders.

33The licensed foster family agency shall place the child in a
34suitable licensed or certified family home that has been certified
35by the agency as meeting licensing standards or with a resource
36family approved by the agency. The licensed foster family agency
37shall be responsible for supporting the child and providing
38appropriate services to the child, including those services ordered
39by the court. Responsibility for the support of the child shall not,
40in and of itself, create liability on the part of the foster family
P135  1agency to third persons injured by the child. Those children whose
2care, custody, and control are transferred to a foster family agency
3shall not be eligible for foster care maintenance payments or child
4welfare services, except for emergency response services pursuant
5to Section 16504.

6(d) The proceeding for the appointment of a guardian for a child
7who is a dependent of the juvenile court shall be in the juvenile
8court. If the court finds pursuant to this section that legal
9guardianship is the appropriate permanent plan, it shall appoint
10the legal guardian and issue letters of guardianship. The assessment
11prepared pursuant to subdivision (g) of Section 361.5, subdivision
12(i) of Section 366.21, subdivision (b) of Section 366.22, and
13subdivision (b) of Section 366.25 shall be read and considered by
14the court prior to the appointment, and this shall be reflected in
15the minutes of the court. The person preparing the assessment may
16 be called and examined by any party to the proceeding.

17(e) (1) The proceeding for the adoption of a child who is a
18dependent of the juvenile court shall be in the juvenile court if the
19court finds pursuant to this section that adoption is the appropriate
20permanent plan and the petition for adoption is filed in the juvenile
21court. Upon the filing of a petition for adoption, the juvenile court
22shall order that an adoption hearing be set. The court shall proceed
23with the adoption after the appellate rights of the natural parents
24have been exhausted. The full report required by Section 8715 of
25the Family Code shall be read and considered by the court prior
26to the adoption and this shall be reflected in the minutes of the
27court. The person preparing the report may be called and examined
28by any party to the proceeding. It is the intent of the Legislature,
29pursuant to this subdivision, to give potential adoptive parents the
30 option of filing in the juvenile court the petition for the adoption
31of a child who is a dependent of the juvenile court. Nothing in this
32section is intended to prevent the filing of a petition for adoption
33in any other court as permitted by law, instead of in the juvenile
34court.

35(2) In the case of an Indian child, if the Indian child’s tribe has
36elected a permanent plan of tribal customary adoption, the court,
37upon receiving the tribal customary adoption order will afford the
38tribal customary adoption order full faith and credit to the same
39extent that the court would afford full faith and credit to the public
40acts, records, judicial proceedings, and judgments of any other
P136  1entity. Upon a determination that the tribal customary adoption
2order may be afforded full faith and credit, consistent with Section
3224.5, the court shall thereafter order a hearing to finalize the
4adoption be set upon the filing of the adoption petition. The
5prospective tribal customary adoptive parents and the child who
6is the subject of the tribal customary adoption petition shall appear
7before the court for the finalization hearing. The court shall
8thereafter issue an order of adoption pursuant to Section 366.24.

9(3) If a child who is the subject of a finalized tribal customary
10adoption shows evidence of a developmental disability or mental
11illness as a result of conditions existing before the tribal customary
12adoption to the extent that the child cannot be relinquished to a
13licensed adoption agency on the grounds that the child is considered
14unadoptable, and of which condition the tribal customary adoptive
15parent or parents had no knowledge or notice before the entry of
16the tribal customary adoption order, a petition setting forth those
17facts may be filed by the tribal customary adoptive parent or
18parents with the juvenile court that granted the tribal customary
19adoption petition. If these facts are proved to the satisfaction of
20the juvenile court, it may make an order setting aside the tribal
21customary adoption order. The set-aside petition shall be filed
22within five years of the issuance of the tribal customary adoption
23order. The court clerk shall immediately notify the child’s tribe
24and the department in Sacramento of the petition within 60 days
25after the notice of filing of the petition. The department shall file
26a full report with the court and shall appear before the court for
27the purpose of representing the child. Whenever a final decree of
28tribal customary adoption has been vacated or set aside, the child
29shall be returned to the custody of the county in which the
30proceeding for tribal customary adoption was finalized. The
31biological parent or parents of the child may petition for return of
32custody. The disposition of the child after the court has entered an
33order to set aside a tribal customary adoption shall include
34consultation with the child’s tribe.

35(f) At the beginning of any proceeding pursuant to this section,
36if the child or the parents are not being represented by previously
37retained or appointed counsel, the court shall proceed as follows:

38(1) In accordance with subdivision (c) of Section 317, if a child
39before the court is without counsel, the court shall appoint counsel
40unless the court finds that the child would not benefit from the
P137  1appointment of counsel. The court shall state on the record its
2reasons for that finding.

3(2) If a parent appears without counsel and is unable to afford
4counsel, the court shall appoint counsel for the parent, unless this
5representation is knowingly and intelligently waived. The same
6counsel shall not be appointed to represent both the child and his
7or her parent. The public defender or private counsel may be
8appointed as counsel for the parent.

9(3) Private counsel appointed under this section shall receive a
10reasonable sum for compensation and expenses, the amount of
11which shall be determined by the court. The amount shall be paid
12by the real parties in interest, other than the child, in any
13proportions the court deems just. However, if the court finds that
14any of the real parties in interest are unable to afford counsel, the
15amount shall be paid out of the general fund of the county.

16(g) The court may continue the proceeding for a period of time
17not to exceed 30 days as necessary to appoint counsel, and to
18enable counsel to become acquainted with the case.

19(h) (1) At all proceedings under this section, the court shall
20consider the wishes of the child and shall act in the best interests
21of the child.

22(2) In accordance with Section 349, the child shall be present
23in court if the child or the child’s counsel so requests or the court
24so orders. If the child is 10 years of age or older and is not present
25at a hearing held pursuant to this section, the court shall determine
26whether the minor was properly notified of his or her right to attend
27the hearing and inquire as to the reason why the child is not present.

28(3) (A) The testimony of the child may be taken in chambers
29and outside the presence of the child’s parent or parents, if the
30child’s parent or parents are represented by counsel, the counsel
31is present, and any of the following circumstances exist:

32(i) The court determines that testimony in chambers is necessary
33to ensure truthful testimony.

34(ii) The child is likely to be intimidated by a formal courtroom
35setting.

36(iii) The child is afraid to testify in front of his or her parent or
37parents.

38(B) After testimony in chambers, the parent or parents of the
39child may elect to have the court reporter read back the testimony
P138  1or have the testimony summarized by counsel for the parent or
2parents.

3(C) The testimony of a child also may be taken in chambers and
4outside the presence of the guardian or guardians of a child under
5the circumstances specified in this subdivision.

6(i) (1) Any order of the court permanently terminating parental
7rights under this section shall be conclusive and binding upon the
8child, upon the parent or parents and, upon all other persons who
9have been served with citation by publication or otherwise as
10provided in this chapter. After making the order, the juvenile court
11shall have no power to set aside, change, or modify it, except as
12provided in paragraph (2), but nothing in this section shall be
13construed to limit the right to appeal the order.

14(2) A tribal customary adoption order evidencing that the Indian
15child has been the subject of a tribal customary adoption shall be
16afforded full faith and credit and shall have the same force and
17effect as an order of adoption authorized by this section. The rights
18and obligations of the parties as to the matters determined by the
19Indian child’s tribe shall be binding on all parties. A court shall
20not order compliance with the order absent a finding that the party
21seeking the enforcement participated, or attempted to participate,
22in good faith, in family mediation services of the court or dispute
23resolution through the tribe regarding the conflict, prior to the
24filing of the enforcement action.

25(3) A child who has not been adopted after the passage of at
26least three years from the date the court terminated parental rights
27and for whom the court has determined that adoption is no longer
28the permanent plan may petition the juvenile court to reinstate
29parental rights pursuant to the procedure prescribed by Section
30388. The child may file the petition prior to the expiration of this
31three-year period if the State Department of Social Services, county
32adoption agency, or licensed adoption agency that is responsible
33for custody and supervision of the child as described in subdivision
34(j) and the child stipulate that the child is no longer likely to be
35adopted. A child over 12 years of age shall sign the petition in the
36absence of a showing of good cause as to why the child could not
37do so. If it appears that the best interests of the child may be
38promoted by reinstatement of parental rights, the court shall order
39that a hearing be held and shall give prior notice, or cause prior
40notice to be given, to the social worker or probation officer and to
P139  1the child’s attorney of record, or, if there is no attorney of record
2for the child, to the child, and the child’s tribe, if applicable, by
3means prescribed by subdivision (c) of Section 297. The court
4shall order the child or the social worker or probation officer to
5give prior notice of the hearing to the child’s former parent or
6parents whose parental rights were terminated in the manner
7prescribed by subdivision (f) of Section 294 where the
8recommendation is adoption. The juvenile court shall grant the
9petition if it finds by clear and convincing evidence that the child
10is no longer likely to be adopted and that reinstatement of parental
11rights is in the child’s best interest. If the court reinstates parental
12rights over a child who is under 12 years of age and for whom the
13new permanent plan will not be reunification with a parent or legal
14guardian, the court shall specify the factual basis for its findings
15that it is in the best interest of the child to reinstate parental rights.
16This subdivision is intended to be retroactive and applies to any
17child who is under the jurisdiction of the juvenile court at the time
18of the hearing regardless of the date parental rights were terminated.

19(j) If the court, by order or judgment, declares the child free
20from the custody and control of both parents, or one parent if the
21other does not have custody and control, or declares the child
22eligible for tribal customary adoption, the court shall at the same
23time order the child referred to the State Department of Social
24Services, county adoption agency, or licensed adoption agency for
25adoptive placement by the agency. However, except in the case
26of a tribal customary adoption where there is no termination of
27parental rights, a petition for adoption may not be granted until
28the appellate rights of the natural parents have been exhausted.
29The State Department of Social Services, county adoption agency,
30or licensed adoption agency shall be responsible for the custody
31and supervision of the child and shall be entitled to the exclusive
32care and control of the child at all times until a petition for adoption
33or tribal customary adoption is granted, except as specified in
34subdivision (n). With the consent of the agency, the court may
35appoint a guardian of the child, who shall serve until the child is
36adopted.

37(k) Notwithstanding any other law, the application of any person
38who, as a relative caretaker or foster parent, has cared for a
39dependent child for whom the court has approved a permanent
40plan for adoption, or who has been freed for adoption, shall be
P140  1given preference with respect to that child over all other
2applications for adoptive placement if the agency making the
3placement determines that the child has substantial emotional ties
4to the relative caretaker or foster parent and removal from the
5relative caretaker or foster parent would be seriously detrimental
6to the child’s emotional well-being.

7As used in this subdivision, “preference” means that the
8application shall be processed and, if satisfactory, the family study
9shall be completed before the processing of the application of any
10other person for the adoptive placement of the child.

11(l) (1) An order by the court that a hearing pursuant to this
12section be held is not appealable at any time unless all of the
13following apply:

14(A) A petition for extraordinary writ review was filed in a timely
15manner.

16(B) The petition substantively addressed the specific issues to
17be challenged and supported that challenge by an adequate record.

18(C) The petition for extraordinary writ review was summarily
19denied or otherwise not decided on the merits.

20(2) Failure to file a petition for extraordinary writ review within
21the period specified by rule, to substantively address the specific
22issues challenged, or to support that challenge by an adequate
23record shall preclude subsequent review by appeal of the findings
24and orders made pursuant to this section.

25(3) The Judicial Council shall adopt rules of court, effective
26January 1, 1995, to ensure all of the following:

27(A) A trial court, after issuance of an order directing a hearing
28pursuant to this section be held, shall advise all parties of the
29requirement of filing a petition for extraordinary writ review as
30set forth in this subdivision in order to preserve any right to appeal
31in these issues. This notice shall be made orally to a party if the
32party is present at the time of the making of the order or by
33first-class mail by the clerk of the court to the last known address
34of a party not present at the time of the making of the order.

35(B) The prompt transmittal of the records from the trial court
36to the appellate court.

37(C) That adequate time requirements for counsel and court
38personnel exist to implement the objective of this subdivision.

P141  1(D) That the parent or guardian, or their trial counsel or other
2counsel, is charged with the responsibility of filing a petition for
3extraordinary writ relief pursuant to this subdivision.

4(4) The intent of this subdivision is to do both of the following:

5(A) Make every reasonable attempt to achieve a substantive and
6meritorious review by the appellate court within the time specified
7in Sections 366.21, 366.22, and 366.25 for holding a hearing
8pursuant to this section.

9(B) Encourage the appellate court to determine all writ petitions
10filed pursuant to this subdivision on their merits.

11(5) This subdivision shall only apply to cases in which an order
12to set a hearing pursuant to this section is issued on or after January
131, 1995.

14(m) Except for subdivision (j), this section shall also apply to
15minors adjudged wards pursuant to Section 727.31.

16(n) (1) Notwithstanding Section 8704 of the Family Code or
17any other law, the court, at a hearing held pursuant to this section
18or anytime thereafter, may designate a current caretaker as a
19prospective adoptive parent if the child has lived with the caretaker
20for at least six months, the caretaker currently expresses a
21commitment to adopt the child, and the caretaker has taken at least
22one step to facilitate the adoption process. In determining whether
23to make that designation, the court may take into consideration
24whether the caretaker is listed in the preliminary assessment
25prepared by the county department in accordance with subdivision
26(i) of Section 366.21 as an appropriate person to be considered as
27an adoptive parent for the child and the recommendation of the
28State Department of Social Services, county adoption agency, or
29licensed adoption agency.

30(2) For purposes of this subdivision, steps to facilitate the
31adoption process include, but are not limited to, the following:

32(A) Applying for an adoption homestudy.

33(B) Cooperating with an adoption homestudy.

34(C) Being designated by the court or the adoption agency as the
35adoptive family.

36(D) Requesting de facto parent status.

37(E) Signing an adoptive placement agreement.

38(F) Engaging in discussions regarding a postadoption contact
39agreement.

P142  1(G) Working to overcome any impediments that have been
2identified by the State Department of Social Services, county
3adoption agency, or licensed adoption agency.

4(H) Attending classes required of prospective adoptive parents.

5(3) Prior to a change in placement and as soon as possible after
6a decision is made to remove a child from the home of a designated
7prospective adoptive parent, the agency shall notify the court, the
8designated prospective adoptive parent or the current caretaker, if
9that caretaker would have met the threshold criteria to be
10designated as a prospective adoptive parent pursuant to paragraph
11(1) on the date of service of this notice, the child’s attorney, and
12the child, if the child is 10 years of age or older, of the proposal
13in the manner described in Section 16010.6.

14(A) Within five court days or seven calendar days, whichever
15is longer, of the date of notification, the child, the child’s attorney,
16or the designated prospective adoptive parent may file a petition
17with the court objecting to the proposal to remove the child, or the
18court, upon its own motion, may set a hearing regarding the
19proposal. The court may, for good cause, extend the filing period.
20A caretaker who would have met the threshold criteria to be
21designated as a prospective adoptive parent pursuant to paragraph
22(1) on the date of service of the notice of proposed removal of the
23child may file, together with the petition under this subparagraph,
24a petition for an order designating the caretaker as a prospective
25adoptive parent for purposes of this subdivision.

26(B) A hearing ordered pursuant to this paragraph shall be held
27as soon as possible and not later than five court days after the
28petition is filed with the court or the court sets a hearing upon its
29own motion, unless the court for good cause is unable to set the
30matter for hearing five court days after the petition is filed, in
31which case the court shall set the matter for hearing as soon as
32possible. At the hearing, the court shall determine whether the
33caretaker has met the threshold criteria to be designated as a
34prospective adoptive parent pursuant to paragraph (1), and whether
35the proposed removal of the child from the home of the designated
36prospective adoptive parent is in the child’s best interest, and the
37child may not be removed from the home of the designated
38prospective adoptive parent unless the court finds that removal is
39in the child’s best interest. If the court determines that the caretaker
40did not meet the threshold criteria to be designated as a prospective
P143  1adoptive parent on the date of service of the notice of proposed
2removal of the child, the petition objecting to the proposed removal
3filed by the caretaker shall be dismissed. If the caretaker was
4designated as a prospective adoptive parent prior to this hearing,
5the court shall inquire into any progress made by the caretaker
6towards the adoption of the child since the caretaker was designated
7as a prospective adoptive parent.

8(C) A determination by the court that the caretaker is a
9designated prospective adoptive parent pursuant to paragraph (1)
10or subparagraph (B) does not make the caretaker a party to the
11dependency proceeding nor does it confer on the caretaker any
12standing to object to any other action of the department, county
13adoption agency, or licensed adoption agency, unless the caretaker
14has been declared a de facto parent by the court prior to the notice
15of removal served pursuant to paragraph (3).

16(D) If a petition objecting to the proposal to remove the child
17is not filed, and the court, upon its own motion, does not set a
18hearing, the child may be removed from the home of the designated
19prospective adoptive parent without a hearing.

20(4) Notwithstanding paragraph (3), if the State Department of
21 Social Services, county adoption agency, or licensed adoption
22agency determines that the child must be removed from the home
23of the caretaker who is or may be a designated prospective adoptive
24parent immediately, due to a risk of physical or emotional harm,
25the agency may remove the child from that home and is not
26required to provide notice prior to the removal. However, as soon
27as possible and not longer than two court days after the removal,
28the agency shall notify the court, the caretaker who is or may be
29a designated prospective adoptive parent, the child’s attorney, and
30the child, if the child is 10 years of age or older, of the removal.
31Within five court days or seven calendar days, whichever is longer,
32of the date of notification of the removal, the child, the child’s
33attorney, or the caretaker who is or may be a designated prospective
34adoptive parent may petition for, or the court on its own motion
35may set, a noticed hearing pursuant to paragraph (3). The court
36may, for good cause, extend the filing period.

37(5) Except as provided in subdivision (b) of Section 366.28, an
38order by the court issued after a hearing pursuant to this subdivision
39shall not be appealable.

P144  1(6) Nothing in this section shall preclude a county child
2protective services agency from fully investigating and responding
3to alleged abuse or neglect of a child pursuant to Section 11165.5
4of the Penal Code.

5(7) The Judicial Council shall prepare forms to facilitate the
6filing of the petitions described in this subdivision, which shall
7become effective on January 1, 2006.

8

begin deleteSEC. 51.end delete
9
begin insertSEC. 50.end insert  

Section 727 of the Welfare and Institutions Code is
10amended to read:

11

727.  

(a) (1) If a minor or nonminor is adjudged a ward of the
12court on the ground that he or she is a person described by Section
13601 or 602, the court may make any reasonable orders for the care,
14supervision, custody, conduct, maintenance, and support of the
15minor or nonminor, including medical treatment, subject to further
16order of the court.

17(2) In the discretion of the court, a ward may be ordered to be
18on probation without supervision of the probation officer. The
19court, in so ordering, may impose on the ward any and all
20reasonable conditions of behavior as may be appropriate under
21this disposition. A minor or nonminor who has been adjudged a
22ward of the court on the basis of the commission of any of the
23offenses described in subdivision (b) or paragraph (2) of
24subdivision (d) of Section 707, Section 459 of the Penal Code, or
25subdivision (a) of Section 11350 of the Health and Safety Code,
26shall not be eligible for probation without supervision of the
27probation officer. A minor or nonminor who has been adjudged a
28ward of the court on the basis of the commission of any offense
29involving the sale or possession for sale of a controlled substance,
30except misdemeanor offenses involving marijuana, as specified in
31Chapter 2 (commencing with Section 11053) of Division 10 of the
32Health and Safety Code, or of an offense in violation of Section
3332625 of the Penal Code, shall be eligible for probation without
34supervision of the probation officer only when the court determines
35that the interests of justice would best be served and states reasons
36on the record for that determination.

37(3) In all other cases, the court shall order the care, custody, and
38control of the minor or nonminor to be under the supervision of
39the probation officer.

P145  1(4) It is the responsibility pursuant to 42 U.S.C. Section
2672(a)(2)(B) of the probation agency to determine the appropriate
3placement for the ward once the court issues a placement order.
4In determination of the appropriate placement for the ward, the
5probation officer shall consider any recommendations of the child
6and family. The probation agency may place the minor or nonminor
7in any of the following:

8(A) The approved home of a relative or the approved home of
9a nonrelative, extended family member, as defined in Section
10362.7. If a decision has been made to place the minor in the home
11of a relative, the court may authorize the relative to give legal
12consent for the minor’s medical, surgical, and dental care and
13education as if the relative caregiver were the custodial parent of
14the minor.

15(B) A foster home, the approved home of a resource family as
16defined in Section 16519.5, or a home or facility in accordance
17with the federal Indian Child Welfare Act (25 U.S.C. Sec. 1901
18et seq.).

19(C) A suitable licensed community care facility, as identified
20by the probation officer, except a runaway and homeless youth
21shelter licensed by the State Department of Social Services
22pursuant to Section 1502.35 of the Health and Safety Code.

23(D) A foster family agency, as defined in subdivision (g) of
24Section 11400 and paragraph (4) of subdivision (a) of Section 1502
25of the Health and Safety Code, in a suitable certified family home
26or with a resource family.

27(E) Commencing January 1, 2017, a minor or nonminor
28dependent may be placed in a short-term residential treatment
29center as defined in subdivision (ad) of Section 11400 and
30paragraph (18) of subdivision (a) of Section 1502 of the Health
31and Safety Code. The placing agency shall also comply with
32requirements set forth in paragraph (9) of subdivision (e) of Section
33361.2, which includes, but is not limited to, authorization, limitation
34on length of stay, extensions, and additional requirements related
35to minors. For youth 13 years of age and older, the chief probation
36officer of the county probation department, or his or her designee,
37shall approve the placement if it is longer than 12 months, and no
38less frequently than every 12 months thereafter.

39(F) (i) Every minor adjudged a ward of the juvenile court shall
40be entitled to participate in age-appropriate extracurricular,
P146  1enrichment, and social activities. A state or local regulation or
2policy shall not prevent, or create barriers to, participation in those
3activities. Each state and local entity shall ensure that private
4 agencies that provide foster care services to wards have policies
5consistent with this section and that those agencies promote and
6protect the ability of wards to participate in age-appropriate
7extracurricular, enrichment, and social activities. A group home
8administrator, a facility manager, or his or her responsible designee,
9and a caregiver, as defined in paragraph (1) of subdivision (a) of
10Section 362.04, shall use a reasonable and prudent parent standard,
11as defined in paragraph (2) of subdivision (a) of Section 362.04,
12in determining whether to give permission for a minor residing in
13foster care to participate in extracurricular, enrichment, and social
14activities. A group home administrator, a facility manager, or his
15or her responsible designee, and a caregiver shall take reasonable
16steps to determine the appropriateness of the activity taking into
17consideration the minor’s age, maturity, and developmental level.

18(ii) A group home administrator or a facility manager, or his or
19her responsible designee, is encouraged to consult with social work
20or treatment staff members who are most familiar with the minor
21at the group home in applying and using the reasonable and prudent
22parent standard.

23(G) For nonminors, an approved supervised independent living
24setting as defined in Section 11400, including a residential housing
25unit certified by a licensed transitional housing placement provider.

26(5) The minor or nonminor shall be released from juvenile
27detention upon an order being entered under paragraph (3), unless
28 the court determines that a delay in the release from detention is
29reasonable pursuant to Section 737.

30(b) (1) To facilitate coordination and cooperation among
31agencies, the court may, at any time after a petition has been filed,
32after giving notice and an opportunity to be heard, join in the
33juvenile court proceedings any agency that the court determines
34has failed to meet a legal obligation to provide services to a minor,
35for whom a petition has been filed under Section 601 or 602, to a
36nonminor, as described in Section 303, or to a nonminor dependent,
37as defined in subdivision (v) of Section 11400. In any proceeding
38in which an agency is joined, the court shall not impose duties
39upon the agency beyond those mandated by law. The purpose of
40joinder under this section is to ensure the delivery and coordination
P147  1of legally mandated services to the minor. The joinder shall not
2be maintained for any other purpose. Nothing in this section shall
3prohibit agencies that have received notice of the hearing on joinder
4from meeting prior to the hearing to coordinate services.

5(2) The court has no authority to order services unless it has
6been determined through the administrative process of an agency
7that has been joined as a party, that the minor, nonminor, or
8nonminor dependent is eligible for those services. With respect to
9mental health assessment, treatment, and case management services
10pursuant to an individualized education program developed
11pursuant to Article 2 (commencing with Section 56320) of Chapter
124 of Part 30 of Division 4 of Title 2 of the Education Code, the
13court’s determination shall be limited to whether the agency has
14complied with that chapter.

15(3) For the purposes of this subdivision, “agency” means any
16governmental agency or any private service provider or individual
17that receives federal, state, or local governmental funding or
18reimbursement for providing services directly to a child, nonminor,
19or nonminor dependent.

20(c) If a minor has been adjudged a ward of the court on the
21ground that he or she is a person described in Section 601 or 602,
22and the court finds that notice has been given in accordance with
23Section 661, and if the court orders that a parent or guardian shall
24retain custody of that minor either subject to or without the
25supervision of the probation officer, the parent or guardian may
26be required to participate with that minor in a counseling or
27education program, including, but not limited to, parent education
28and parenting programs operated by community colleges, school
29districts, or other appropriate agencies designated by the court.

30(d) The juvenile court may direct any reasonable orders to the
31parents and guardians of the minor who is the subject of any
32proceedings under this chapter as the court deems necessary and
33proper to carry out subdivisions (a), (b), and (c), including orders
34to appear before a county financial evaluation officer, to ensure
35the minor’s regular school attendance, and to make reasonable
36efforts to obtain appropriate educational services necessary to meet
37the needs of the minor.

38If counseling or other treatment services are ordered for the
39minor, the parent, guardian, or foster parent shall be ordered to
40participate in those services, unless participation by the parent,
P148  1guardian, or foster parent is deemed by the court to be inappropriate
2or potentially detrimental to the minor.

3(e) The court may, after receipt of relevant testimony and other
4evidence from the parties, affirm or reject the placement
5determination. If the court rejects the placement determination,
6the probation department shall determine an alternative placement
7for the ward.

8

begin deleteSEC. 52.end delete
9
begin insertSEC. 51.end insert  

Section 727.4 of the Welfare and Institutions Code
10 is amended to read:

11

727.4.  

(a) (1) Notice of any hearing pursuant to Section 727,
12727.2, or 727.3 shall be mailed by the probation officer to the
13minor, the minor’s parent or guardian, any adult provider of care
14to the minor including, but not limited to, foster parents, relative
15caregivers, preadoptive parents, resource family, community care
16facility, or foster family agency, and to the counsel of record if the
17counsel of record was not present at the time that the hearing was
18set by the court, by first-class mail addressed to the last known
19address of the person to be notified, or shall be personally served
20on those persons, not earlier than 30 days nor later than 15 days
21preceding the date of the hearing. The notice shall contain a
22statement regarding the nature of the status review or permanency
23planning hearing and any change in the custody or status of the
24minor being recommended by the probation department. The notice
25shall also include a statement informing the foster parents, relative
26caregivers, or preadoptive parents that he or she may attend all
27hearings or may submit any information he or she deems relevant
28to the court in writing. The foster parents, relative caregiver, and
29preadoptive parents are entitled to notice and opportunity to be
30heard but need not be made parties to the proceedings. Proof of
31notice shall be filed with the court.

32(2) If the court or probation officer knows or has reason to know
33that the minor is or may be an Indian child, any notice sent under
34this section shall comply with the requirements of Section 224.2.

35(b) At least 10 calendar days prior to each status review and
36permanency planning hearing, after the hearing during which the
37court orders that the care,begin delete custodyend deletebegin insert custody,end insert and control of the minor
38to be under the supervision of the probation officer for placement
39pursuant to subdivision (a) of Section 727, the probation officer
P149  1shall file a social study report with the court, pursuant to the
2requirements listed in Section 706.5.

3(c) The probation department shall inform the minor, the minor’s
4parent or guardian, and all counsel of record that a copy of the
5social study prepared for the hearing will be available 10 days
6prior to the hearing and may be obtained from the probation officer.

7(d) As used in Article 15 (commencing with Section 625) to
8Article 18 (commencing with Section 725), inclusive:

9(1) “Foster care” means residential care provided in any of the
10settings described in Section 11402 or 11402.01.

11(2) “At risk of entering foster care” means that conditions within
12a minor’s family may necessitate his or her entry into foster care
13unless those conditions are resolved.

14(3) “Preadoptive parent” means a licensed foster parent who
15has been approved for adoption by the State Department of Social
16Services when it is acting as an adoption agency or by a licensed
17adoption agency.

18(4) “Date of entry into foster care” means the date that is 60
19days after the date on which the minor was removed from his or
20her home, unless one of the exceptions below applies:

21(A) If the minor is detained pending foster care placement, and
22remains detained for more than 60 days, then the date of entry into
23foster care means the date the court adjudges the minor a ward and
24orders the minor placed in foster care under the supervision of the
25probation officer.

26(B) If, before the minor is placed in foster care, the minor is
27committed to a ranch, camp, school, or other institution pending
28placement, and remains in that facility for more than 60 days, then
29the “date of entry into foster care” is the date the minor is
30physically placed in foster care.

31(C) If at the time the wardship petition was filed, the minor was
32a dependent of the juvenile court and in out-of-home placement,
33then the “date of entry into foster care” is the earlier of the date
34the juvenile court made a finding of abuse or neglect, or 60 days
35after the date on which the child was removed from his or her
36home.

37(5) “Reasonable efforts” means:

38(A) Efforts made to prevent or eliminate the need for removing
39the minor from the minor’s home.

P150  1(B) Efforts to make it possible for the minor to return home,
2including, but not limited to, case management, counseling,
3parenting training, mentoring programs, vocational training,
4educational services, substance abuse treatment, transportation,
5and therapeutic day services.

6(C) Efforts to complete whatever steps are necessary to finalize
7a permanent plan for the minor.

8(D) In child custody proceedings involving an Indian child,
9“reasonable efforts” shall also include “active efforts” as defined
10in Section 361.7.

11(6) “Relative” means an adult who is related to the minor by
12blood, adoption, or affinity within the fifth degree of kinship
13including stepparents, stepsiblings, and all relatives whose status
14is preceded by the words “great,” “great-great,” “grand,” or the
15spouse of any of these persons even if the marriage was terminated
16by death or dissolution. “Relative” shall also include an “extended
17family member” as defined in the Indian Child Welfare Act (25
18U.S.C. Sec. 1903(2)).

19(7) “Hearing” means a noticed proceeding with findings and
20orders that are made on a case-by-case basis, heard by either of
21the following:

22(A) A judicial officer, in a courtroom, recorded by a court
23reporter.

24(B) An administrative panel, provided that the hearing is a status
25review hearing and that the administrative panel meets the
26 following conditions:

27(i) The administrative review shall be open to participation by
28the minor and parents or legal guardians and all those persons
29entitled to notice under subdivision (a).

30(ii) The minor and his or her parents or legal guardians receive
31proper notice as required in subdivision (a).

32(iii) The administrative review panel is composed of persons
33appointed by the presiding judge of the juvenile court, the
34membership of which shall include at least one person who is not
35responsible for the case management of, or delivery of services
36to, the minor or the parents who are the subjects of the review.

37(iv) The findings of the administrative review panel shall be
38submitted to the juvenile court for the court’s approval and shall
39become part of the official court record.

P151  1

begin deleteSEC. 53.end delete
2
begin insertSEC. 52.end insert  

Section 4094.2 of the Welfare and Institutions Code
3 is amended to read:

4

4094.2.  

(a) For the purpose of establishing payment rates for
5community treatment facility programs, the private nonprofit
6agencies selected to operate these programs shall prepare a budget
7that covers the total costs of providing residential care and
8supervision and mental health services for their proposed programs.
9These costs shall include categories that are allowable under
10California’s Foster Care program and existing programs for mental
11health services. They shall not include educational, nonmental
12health medical, and dental costs.

13(b) Each agency operating a community treatment facility
14program shall negotiate a final budget with the local mental health
15department in the county in which its facility is located (the host
16county) and other local agencies, as appropriate. This budget
17agreement shall specify the types and level of care and services to
18be provided by the community treatment facility program and a
19payment rate that fully covers the costs included in the negotiated
20budget. All counties that place children in a community treatment
21facility program shall make payments using the budget agreement
22negotiated by the community treatment facility provider and the
23host county.

24(c) A foster care rate shall be established for each community
25treatment facility program by the State Department of Social
26Services.

27(1) These rates shall be established using the existing foster care
28ratesetting system for group homes, or the rate for a short-term
29residential treatment center as defined in subdivision (ad) of
30Section 11400, with modifications designed as necessary. It is
31anticipated that all community treatment facility programs will
32offer the level of care and services required to receive the highest
33foster care rate provided for under the current ratesetting system.

34(2) Except as otherwise provided in paragraph (3), commencing
35January 1, 2017, the program shall have accreditation from a
36nationally recognized accrediting entity identified by the State
37Department of Social Services pursuant to the process described
38in paragraph (4) of subdivision (b) of Section 11462.

39(3) With respect to a program that has been granted an extension
40pursuant to the exception process described in subdivision (d) of
P152  1Section 11462.04, the requirement described in paragraph (2) shall
2apply to that program commencing January 1, 2019.

3(d) For the 2001-02 fiscal year, the 2002-03 fiscal year, the
42003-04 fiscal year, and the 2004-05 fiscal year, community
5treatment facility programs shall also be paid a community
6treatment facility supplemental rate of up to two thousand five
7hundred dollars ($2,500) per child per month on behalf of children
8eligible under the foster care program and children placed out of
9home pursuant to an individualized education program developed
10under Section 7572.5 of the Government Code. Subject to the
11availability of funds, the supplemental rate shall be shared by the
12state and the counties. Counties shall be responsible for paying a
13county share of cost equal to 60 percent of the community
14treatment rate for children placed by counties in community
15treatment facilities and the state shall be responsible for 40 percent
16of the community treatment facility supplemental rate. The
17community treatment facility supplemental rate is intended to
18supplement, and not to supplant, the payments for which children
19placed in community treatment facilities are eligible to receive
20under the foster care program and the existing programs for mental
21health services.

22(e) For initial ratesetting purposes for community treatment
23facility funding, the cost of mental health services shall be
24determined by deducting the foster care rate and the community
25treatment facility supplemental rate from the total allowable cost
26of the community treatment facility program. Payments to certified
27providers for mental health services shall be based on eligible
28services provided to children who are Medi-Cal beneficiaries, up
29to the approved federal rate for these services.

30(f) The State Department of Health Care Services shall provide
31the community treatment facility supplemental rates to the counties
32for advanced payment to the community treatment facility
33providers in the same manner as the regular foster care payment
34and within the same required payment time limits.

35(g) In order to facilitate the study of the costs of community
36treatment facilities, licensed community treatment facilities shall
37provide all documents regarding facility operations, treatment, and
38placements requested by the department.

39(h) It is the intent of the Legislature that the State Department
40of Health Care Services and the State Department of Social
P153  1Services work to maximize federal financial participation in
2funding for children placed in community treatment facilities
3through funds available pursuant to Titles IV-E and XIX of the
4federal Social Security Act (Title 42 U.S.C. Sec. 670 et seq. and
5Sec. 1396 et seq.) and other appropriate federal programs.

6(i) The State Department of Health Care Services and the State
7Department of Social Services may adopt emergency regulations
8necessary to implement joint protocols for the oversight of
9community treatment facilities, to modify existing licensing
10 regulations governing reporting requirements and other procedural
11and administrative mandates to take into account the seriousness
12and frequency of behaviors that are likely to be exhibited by
13seriously emotionally disturbed children placed in community
14treatment facility programs, to modify the existing foster care
15ratesetting regulations, and to pay the community treatment facility
16supplemental rate. The adoption of these regulations shall be
17deemed to be an emergency and necessary for the immediate
18preservation of the public peace, health and safety, and general
19welfare. The regulations shall become effective immediately upon
20filing with the Secretary of State. The regulations shall not remain
21in effect more than 180 days unless the adopting agency complies
22with all the provisions of Chapter 3.5 (commencing with Section
2311340) of Part 1 of Division 3 of Title 2 of the Government Code,
24as required by subdivision (e) of Section 11346.1 of the
25Government Code.

26

begin deleteSEC. 54.end delete
27
begin insertSEC. 53.end insert  

Section 4096 of the Welfare and Institutions Code,
28as added by Section 56 of Chapter 773 of the Statutes of 2015, is
29amended to read:

30

4096.  

(a) (1) Interagency collaboration and children’s program
31services shall be structured in a manner that will facilitate
32implementation of the goals of Part 4 (commencing with Section
335850) of Division 5 to develop protocols outlining the roles and
34responsibilities of placing agencies and short-term residential
35treatment centers regarding nonemergency placements of foster
36children in certified short-term residential treatment centers or
37foster family agencies.

38(2) Components shall be added to state-county performance
39contracts required in Section 5650 that provide for reports from
40counties on how this section is implemented.

P154  1(3) The State Department of Health Care Services shall develop
2performance contract components required by paragraph (2).

3(4) Performance contracts subject to this section shall document
4that the procedures to be implemented in compliance with this
5section have been approved by the county social services
6department and the county probation department.

7(b) Funds specified in subdivision (a) of Section 17601 for
8services to wards of the court and dependent children of the court
9shall be allocated and distributed to counties based on the number
10of wards of the court and dependent children of the court in the
11county.

12(c) A county may utilize funds allocated pursuant to subdivision
13(b) only if the county has established an operational interagency
14placement committee with a membership that includes at least the
15county placement agency and a licensed mental health professional
16 from the county department of mental health. If necessary, the
17funds may be used for costs associated with establishing the
18interagency placement committee.

19(d) Funds allocated pursuant to subdivision (b) shall be used to
20provide services to wards of the court and dependent children of
21the court jointly identified by county mental health, social services,
22and probation departments as the highest priority. Every effort
23shall be made to match those funds with funds received pursuant
24to Title XIX of the federal Social Security Act, contained in
25Subchapter 19 (commencing with Section 1396) of Chapter 7 of
26Title 42 of the United States Code.

27(e) (1) Each interagency placement committee shall establish
28procedures whereby a ward of the court or dependent child of the
29court, or a voluntarily placed child whose placement is funded by
30the Aid to Families with Dependent Children-Foster Care Program,
31who is to be placed or is currently placed in a short-term residential
32treatment center program, as specified in Section 11462.01, or a
33group home granted an extension pursuant to Section 11462.04,
34shall be assessed to determine whether the child meets one of the
35following:

36(A) He or she meets the medical necessity criteria for Medi-Cal
37specialty mental health services, as the criteria are described in
38Section 1830.205 or 1830.210 of Title 9 of the California Code of
39Regulations.

P155  1(B) He or she is assessed as seriously emotionally disturbed, as
2described in subdivision (a) of Section 5600.3.

3(C) His or her individual behavioral or treatment needs can only
4be met by the level of care provided in a short-term residential
5treatment center. If the short-term residential treatment center
6 serves children placed by county child welfare agencies and
7children placed by probation departments, the interagency
8placement committee shall also ensure the requirements of
9subdivision (c) of Section 16514 have been met with respect to
10commonality of need.

11(2) The assessment required by paragraph (1) shall also indicate
12that the child is in need of the care and services provided by a
13short-term residential treatment center.

14(3) Nothing in this subdivision shall prohibit an interagency
15placement committee from considering an assessment that was
16provided by a licensed mental health professional, as described in
17subdivision (g), and that was developed consistent with procedures
18established by the county pursuant to paragraph (1).

19(4) The State Department of Health Care Services and the State
20Department of Social Services shall identify a dispute resolution
21process currently operated by each department to jointly review a
22disputed interagency placement committee assessment or
23determination made pursuant to this subdivision.begin insert The departments
24shall report the identified dispute resolution process to the
25appropriate policy and fiscal committees of the Legislature no
26later than January 1, 2017, and shall track the number of disputes
27reported and resolved, and provide that information to the
28Legislature annually as part of the state budget process.end insert

29(f) The interagency placement committee shall document the
30results of the assessment required by subdivision (e) and shall
31notify the appropriate provider in writing, of those results within
3210 days of the completion of the assessment.

33(g) If the child’s or youth’s placement is not funded by the Aid
34to Families with Dependent Children-Foster Care Program, a
35licensed mental health professional, or an otherwise recognized
36provider of mental health services, shall certify that the child has
37been assessed as meeting the medical necessity criteria for
38Medi-Cal specialty mental health Early and Periodic Screening,
39Diagnosis, and Treatment services, as the criteria are described in
40Section 1830.210 of Title 9 of the California Code of Regulations,
P156  1or assessed as seriously emotionally disturbed, as described in
2subdivision (a) of Section 5600.3. A “licensed mental health
3professional” includes a physician licensed under Section 2050 of
4the Business and Professions Code, a licensed psychologist within
5the meaning of subdivision (a) of Section 2902 of the Business
6and Professions Code, a licensed clinical social worker within the
7meaning of subdivision (a) of Section 4996 of the Business and
8Professions Code, a licensed marriage and family therapist within
9 the meaning of subdivision (b) of Section 4980 of the Business
10and Professions Code, or a licensed professional clinical counselor
11within the meaning of subdivision (e) of Section 4999.12.

12

begin deleteSEC. 55.end delete
13
begin insertSEC. 54.end insert  

Section 4096.5 of the Welfare and Institutions Code,
14as added by Section 59 of Chapter 773 of the Statutes of 2015, is
15amended to read:

16

4096.5.  

(a) This section governs standards for the mental health
17program approval for short-term residential treatment centers,
18which is required under subdivision (c) of Section 1562.01 of the
19Health and Safety Code.

20(b) All short-term residential treatment centers that serve
21children who have either been assessed as meeting the medical
22necessity criteria for Medi-Cal specialty mental health services,
23as provided for in Section 1830.205 or 1830.210 of Title 9 of the
24California Code of Regulations, or who have been assessed as
25seriously emotionally disturbed, as defined in subdivision (a) of
26Section 5600.3, shall obtain and have in good standing a mental
27health program approval that includes a Medi-Cal mental health
28certification, as described in Section 11462.01, issued by the State
29Department of Health Care Services or a county mental health
30plan to which the department has delegated approval authority.
31This approval is a condition for receiving an Aid to Families with
32Dependent Children-Foster Care rate pursuant to Section 11462.01.

33(c) A short-term residential treatment center shall not directly
34provide specialty mental health services without a current mental
35health program approval. A licensed short-term residential
36treatment center that has not obtained a program approval shall
37provide children in its care access to appropriate mental health
38services.

39(d) (1) The State Department of Health Care Services or a
40county mental health plan to which the department has delegated
P157  1mental health program approval authority shall approve or deny
2mental health program approval requests within 45 days of
3receiving a request. The State Department of Health Care Services
4or a county mental health plan to which the department has
5delegated mental health program approval authority shall issue
6each mental health program approval for a period of one year,
7except for approvals granted pursuant to paragraph (2) and
8provisional approvals granted pursuant to regulations promulgated
9under subdivision (e), and shall specify the effective date of the
10approval. Approved entities shall meet all program standards to
11be reapproved.

12(2) (A) Between January 1, 2017, and December 31, 2017, the
13State Department of Health Care Services, or a county mental
14health plan to which the department has delegated mental health
15program approval authority, shall approve or deny a mental health
16program approval request within 90 days of receipt.

17(B) Between January 1, 2017, and December 31, 2017, the State
18Department of Health Care Services, or a county mental health
19plan to which the department has delegated mental health program
20approval authority, may issue a mental health program approval
21for a period of less than one year.

22(e) (1) The State Department of Health Care Services and the
23county mental health plans to which the department has delegated
24mental health program approval authority may enforce the mental
25health program approval standards by taking any of the following
26actions against a non-compliant short-term residential treatment
27center:

28(A) Suspend or revoke a mental health program approval.

29(B) Impose monetary penalties.

30(C) Place a mental health program on probation.

31(D) Require a mental health program to prepare and comply
32with a corrective action plan.

33(2) The State Department of Health Care Services and the county
34mental health plans to which the department has delegated mental
35health program approval authority shall provide short-term
36residential treatment centers with due process protections when
37taking any of the actions described in paragraph (1).

38(f) The State Department of Health Care Services, in
39consultation with the State Department of Social Services, shall
40promulgate regulations regarding program standards, oversight,
P158  1enforcement, issuance of mental health program approvals,
2including provisional approvals that are effective for a period of
3less than one year, and due process protections related to the mental
4health program approval process for short-term residential
5treatment centers.

6(g) (1) Except for mental health program approval of short-term
7residential treatment centers operated by a county, the State
8Department of Health Care Services may, upon the request of a
9county, delegate to that county mental health plan the mental health
10program approval of short-term residential treatment center
11programs within its borders.

12(2) Any county to which mental health program approval is
13delegated pursuant to paragraph (1) shall be responsible for the
14oversight and enforcement of program standards and the provision
15of due process for approved and denied entities.

16(h) The State Department of Health Care Services or a county
17mental health plan to which the department has delegated mental
18health program approval authority shall notify the State Department
19of Social Services immediately upon the termination of any mental
20health program approval issued in accordance with subdivisions
21(b) and (d).

22(i) The State Department of Social Services shall notify the
23State Department of Health Care Services and, if applicable, a
24county to which the department has delegated mental health
25program approval authority, immediately upon the revocation of
26any license issued pursuant to Chapter 3 (commencing with Section
271500) of Division 2 of the Health and Safety Code.

28(j) Revocation of a license or a mental health program approval
29shall be a basis for rate termination.

30

begin deleteSEC. 56.end delete
31
begin insertSEC. 55.end insert  

Section 11400 of the Welfare and Institutions Code
32 is amended to read:

33

11400.  

For purposes of this article, the following definitions
34shall apply:

35(a) “Aid to Families with Dependent Children-Foster Care
36(AFDC-FC)” means the aid provided on behalf of needy children
37in foster care under the terms of this division.

38(b) “Case plan” means a written document that, at a minimum,
39specifies the type of home in which the child shall be placed, the
40safety of that home, and the appropriateness of that home to meet
P159  1the child’s needs. It shall also include the agency’s plan for
2ensuring that the child receive proper care and protection in a safe
3environment, and shall set forth the appropriate services to be
4provided to the child, the child’s family, and the foster parents, in
5order to meet the child’s needs while in foster care, and to reunify
6the child with the child’s family. In addition, the plan shall specify
7the services that will be provided or steps that will be taken to
8facilitate an alternate permanent plan if reunification is not possible.

9(c) “Certified family home” means an individual or family
10certified by a licensed foster family agency and issued a certificate
11of approval by that agency as meeting licensing standards, and
12used exclusively by that foster family agency for placements.

13(d) “Family home” means the family residence of a licensee in
14which 24-hour care and supervision are provided for children.

15(e) “Small family home” means any residential facility, in the
16licensee’s family residence, which provides 24-hour care for six
17or fewer foster children who have mental disorders or
18developmental or physical disabilities and who require special care
19and supervision as a result of their disabilities.

20(f) “Foster care” means the 24-hour out-of-home care provided
21to children whose own families are unable or unwilling to care for
22them, and who are in need of temporary or long-term substitute
23parenting.

24(g) “Foster family agency” means a licensed community care
25facility, as defined in paragraph (4) of subdivision (a) of Section
261502 of the Health and Safety Code. Private foster family agencies
27shall be organized and operated on a nonprofit basis.

28(h) “Group home” means a nondetention privately operated
29residential home, organized and operated on a nonprofit basis only,
30of any capacity, or a nondetention licensed residential care home
31operated by the County of San Mateo with a capacity of up to 25
32beds, that accepts children in need of care and supervision in a
33group home, as defined by paragraph (13) of subdivision (a) of
34Section 1502 of the Health and Safety Code.

35(i) “Periodic review” means review of a child’s status by the
36juvenile court or by an administrative review panel, that shall
37include a consideration of the safety of the child, a determination
38of the continuing need for placement in foster care, evaluation of
39the goals for the placement and the progress toward meeting these
P160  1goals, and development of a target date for the child’s return home
2or establishment of alternative permanent placement.

3(j) “Permanency planning hearing” means a hearing conducted
4by the juvenile court in which the child’s future status, including
5whether the child shall be returned home or another permanent
6plan shall be developed, is determined.

7(k) “Placement and care” refers to the responsibility for the
8welfare of a child vested in an agency or organization by virtue of
9the agency or organization having (1) been delegated care, custody,
10and control of a child by the juvenile court, (2) taken responsibility,
11pursuant to a relinquishment or termination of parental rights on
12a child, (3) taken the responsibility of supervising a child detained
13by the juvenile court pursuant to Section 319 or 636, or (4) signed
14a voluntary placement agreement for the child’s placement; or to
15the responsibility designated to an individual by virtue of his or
16her being appointed the child’s legal guardian.

17(l) “Preplacement preventive services” means services that are
18designed to help children remain with their families by preventing
19or eliminating the need for removal.

20(m) “Relative” means an adult who is related to the child by
21blood, adoption, or affinity within the fifth degree of kinship,
22including stepparents, stepsiblings, and all relatives whose status
23is preceded by the words “great,” “great-great,” or “grand” or the
24spouse of any of these persons even if the marriage was terminated
25by death or dissolution.

26(n) “Nonrelative extended family member” means an adult
27caregiver who has an established familial or mentoring relationship
28with the child, as described in Section 362.7.

29(o) “Voluntary placement” means an out-of-home placement
30of a child by (1) the county welfare department, probation
31department, or Indian tribe that has entered into an agreement
32pursuant to Section 10553.1, after the parents or guardians have
33requested the assistance of the county welfare department and have
34signed a voluntary placement agreement; or (2) the county welfare
35department licensed public or private adoption agency, or the
36department acting as an adoption agency, after the parents have
37requested the assistance of either the county welfare department,
38the licensed public or private adoption agency, or the department
39acting as an adoption agency for the purpose of adoption planning,
40and have signed a voluntary placement agreement.

P161  1(p) “Voluntary placement agreement” means a written agreement
2between either the county welfare department, probation
3department, or Indian tribe that has entered into an agreement
4pursuant to Section 10553.1, licensed public or private adoption
5agency, or the department acting as an adoption agency, and the
6parents or guardians of a child that specifies, at a minimum, the
7following:

8(1) The legal status of the child.

9(2) The rights and obligations of the parents or guardians, the
10child, and the agency in which the child is placed.

11(q) “Original placement date” means the most recent date on
12which the court detained a child and ordered an agency to be
13responsible for supervising the child or the date on which an agency
14assumed responsibility for a child due to termination of parental
15rights, relinquishment, or voluntary placement.

16(r) (1) “Transitional housing placement provider” means an
17organization licensed by the State Department of Social Services
18pursuant to Section 1559.110 of the Health and Safety Code, to
19provide transitional housing to foster children at least 16 years of
20age and not more than 18 years of age, and nonminor dependents,
21as defined in subdivision (v). A transitional housing placement
22provider shall be privately operated and organized on a nonprofit
23basis.

24(2) Prior to licensure, a provider shall obtain certification from
25the applicable county, in accordance with Section 16522.1.

26(s) “Transitional Housing Program-Plus” means a provider
27certified by the applicable county, in accordance with subdivision
28(c) of Section 16522, to provide transitional housing services to
29former foster youth who have exited the foster care system on or
30after their 18th birthday.

31(t) “Whole family foster home” means a new or existing family
32home, approved relative caregiver or nonrelative extended family
33member’s home, the home of a nonrelated legal guardian whose
34guardianship was established pursuant to Section 360 or 366.26,
35certified family home, or a host family home placement of a
36transitional housing placement provider, that provides foster care
37for a minor or nonminor dependent parent and his or her child,
38and is specifically recruited and trained to assist the minor or
39nonminor dependent parent in developing the skills necessary to
40provide a safe, stable, and permanent home for his or her child.
P162  1The child of the minor or nonminor dependent parent need not be
2the subject of a petition filed pursuant to Section 300 to qualify
3for placement in a whole family foster home.

4(u) “Mutual agreement” means any of the following:

5(1) A written voluntary agreement of consent for continued
6placement and care in a supervised setting between a minor or, on
7and after January 1, 2012, a nonminor dependent, and the county
8welfare services or probation department or tribal agency
9responsible for the foster care placement, that documents the
10nonminor’s continued willingness to remain in supervised
11out-of-home placement under the placement and care of the
12responsible county, tribe, consortium of tribes, or tribal
13organization that has entered into an agreement with the state
14pursuant to Section 10553.1, remain under the jurisdiction of the
15juvenile court as a nonminor dependent, and report any change of
16circumstances relevant to continued eligibility for foster care
17payments, and that documents the nonminor’s and social worker’s
18or probation officer’s agreement to work together to facilitate
19implementation of the mutually developed supervised placement
20agreement and transitional independent living case plan.

21(2) An agreement, as described in paragraph (1), between a
22nonminor former dependent or ward in receipt of Kin-GAP
23payments under Article 4.5 (commencing with Section 11360) or
24Article 4.7 (commencing with Section 11385), and the agency
25responsible for the Kin-GAP benefits, provided that the nonminor
26former dependent or ward satisfies the conditions described in
27Section 11403.01, or one or more of the conditions described in
28paragraphs (1) to (5), inclusive, of subdivision (b) of Section
2911403. For purposes of this paragraph and paragraph (3),
30“nonminor former dependent or ward” has the same meaning as
31described in subdivision (aa).

32(3) An agreement, as described in paragraph (1), between a
33nonminor former dependent or ward in receipt of AFDC-FC
34payments under subdivision (e) or (f) of Section 11405 and the
35agency responsible for the AFDC-FC benefits, provided that the
36nonminor former dependent or ward described in subdivision (e)
37of Section 11405 satisfies one or more of the conditions described
38in paragraphs (1) to (5), inclusive, of subdivision (b) of Section
3911403, and the nonminor described in subdivision (f) of Section
P163  111405 satisfies the secondary school or equivalent training or
2certificate program conditions described in that subdivision.

3(v) “Nonminor dependent” means, on and after January 1, 2012,
4a foster child, as described in Section 675(8)(B) of Title 42 of the
5United States Code under the federal Social Security Act who is
6a current dependent child or ward of the juvenile court, or who is
7a nonminor under the transition jurisdiction of the juvenile court,
8as described in Section 450, and who satisfies all of the following
9criteria:

10(1) He or she has attained 18 years of age while under an order
11of foster care placement by the juvenile court, and is not more than
1219 years of age on or after January 1, 2012, not more than 20 years
13of age on or after January 1, 2013, or not more than 21 years of
14age on or after January 1, 2014, and as described in Section
1510103.5.

16(2) He or she is in foster care under the placement and care
17responsibility of the county welfare department, county probation
18department, Indian tribe, consortium of tribes, or tribal organization
19that entered into an agreement pursuant to Section 10553.1.

20(3) He or she has a transitional independent living case plan
21pursuant to Section 475(8) of the federal Social Security Act (42
22U.S.C. Sec. 675(8)), as contained in the federal Fostering
23Connections to Success and Increasing Adoptions Act of 2008
24(Public Law 110-351), as described in Section 11403.

25(w) “Supervised independent living placement” means, on and
26after January 1, 2012, an independent supervised setting, as
27specified in a nonminor dependent’s transitional independent living
28case plan, in which the youth is living independently, pursuant to
29Section 472(c)(2) of the federal Social Security Act (42 U.S.C.
30Sec. 672(c)(2)).

31(x) “Supervised independent living setting,” pursuant to Section
32472(c)(2) of the federal Social Security Act (42 U.S.C. Sec.
33672(c)(2)), includes both a supervised independent living
34placement, as defined in subdivision (w), and a residential housing
35unit certified by the transitional housing placement provider
36operating a Transitional Housing Placement-Plus Foster Care
37program, as described in paragraph (2) of subdivision (a) of Section
3816522.1.

39(y) “Transitional independent living case plan” means, on or
40after January 1, 2012, a child’s case plan submitted for the last
P164  1review hearing held before he or she reaches 18 years of age or
2the nonminor dependent’s case plan, updated every six months,
3that describes the goals and objectives of how the nonminor will
4make progress in the transition to living independently and assume
5incremental responsibility for adult decisionmaking, the
6collaborative efforts between the nonminor and the social worker,
7probation officer, or Indian tribal placing entity and the supportive
8services as described in the transitional independent living plan
9(TILP) to ensure active and meaningful participation in one or
10more of the eligibility criteria described in paragraphs (1) to (5),
11inclusive, of subdivision (b) of Section 11403, the nonminor’s
12appropriate supervised placement setting, and the nonminor’s
13permanent plan for transition to living independently, which
14includes maintaining or obtaining permanent connections to caring
15and committed adults, as set forth in paragraph (16) of subdivision
16(f) of Section 16501.1.

17(z) “Voluntary reentry agreement” means a written voluntary
18agreement between a former dependent child or ward or a former
19nonminor dependent, who has had juvenile court jurisdiction
20terminated pursuant to Section 391, 452, or 607.2, and the county
21welfare or probation department or tribal placing entity that
22documents the nonminor’s desire and willingness to reenter foster
23care, to be placed in a supervised setting under the placement and
24care responsibility of the placing agency, the nonminor’s desire,
25 willingness, and ability to immediately participate in one or more
26of the conditions of paragraphs (1) to (5), inclusive, of subdivision
27(b) of Section 11403, the nonminor’s agreement to work
28collaboratively with the placing agency to develop his or her
29transitional independent living case plan within 60 days of reentry,
30the nonminor’s agreement to report any changes of circumstances
31relevant to continued eligibility for foster care payments, and (1)
32the nonminor’s agreement to participate in the filing of a petition
33for juvenile court jurisdiction as a nonminor dependent pursuant
34to subdivision (e) of Section 388 within 15 judicial days of the
35signing of the agreement and the placing agency’s efforts and
36supportive services to assist the nonminor in the reentry process,
37or (2) if the nonminor meets the definition of a nonminor former
38dependent or ward, as described in subdivision (aa), the nonminor’s
39agreement to return to the care and support of his or her former
P165  1juvenile court-appointed guardian and meet the eligibility criteria
2for AFDC-FC pursuant to subdivision (e) of Section 11405.

3(aa) “Nonminor former dependent or ward” means, on and after
4January 1, 2012, either of the following:

5(1) A nonminor who reached 18 years of age while subject to
6an order for foster care placement, and for whom dependency,
7delinquency, or transition jurisdiction has been terminated, and
8who is still under the general jurisdiction of the court.

9(2) A nonminor who is over 18 years of age and, while a minor,
10was a dependent child or ward of the juvenile court when the
11guardianship was established pursuant to Section 360 or 366.26,
12or subdivision (d), of Section 728 and the juvenile court
13dependency or wardship was dismissed following the establishment
14of the guardianship.

15(ab) “Runaway and homeless youth shelter” means a type of
16group home, as defined in paragraph (14) of subdivision (a) of
17Section 1502 of the Health and Safety Code, that is not an eligible
18placement option under Sections 319, 361.2, 450, and 727, and
19that is not eligible for AFDC-FC funding pursuant to subdivision
20(c) of Section 11402 or Section 11462.

21(ac) “Transition dependent” is a minor between 17 years and
22five months and 18 years of age who is subject to the court’s
23transition jurisdiction under Section 450.

24(ad) “Short-term residential treatment center” means a
25nondetention, licensed community care facility, as defined in
26paragraph (18) of subdivision (a) of Section 1502 of the Health
27and Safety Code, that provides short-term, specialized, and
28intensive treatment for the child or youth, when the child’s or
29youth’s case plan specifies the need for, nature of, and anticipated
30duration of this specialized treatment. Short-term residential
31treatment centers shall be organized and operated on a nonprofit
32basis.

33(ae) “Resource family” means an approved caregiver, as defined
34in subdivision (c) of Section 16519.5.

35(af) “Core Services” mean services, made available to children,
36youth, and nonminor dependents either directly or secured through
37formal agreement with other agencies, which are trauma informed
38and culturally relevant as specified in Sections 11462 and 11463.

P166  1

begin deleteSEC. 57.end delete
2
begin insertSEC. 56.end insert  

Section 11402 of the Welfare and Institutions Code,
3as added by Section 66 of Chapter 773 of the Statutes of 2015, is
4amended to read:

5

11402.  

In order to be eligible for AFDC-FC, a child or
6nonminor dependent shall be placed in one of the following:

7(a) Prior to January 1, 2020:

8(1) The approved home of a relative, provided the child or youth
9is otherwise eligible for federal financial participation in the
10AFDC-FC payment.

11(2) The approved home of a nonrelative extended family
12member, as described in Section 362.7.

13(3) The licensed family home of a nonrelative.

14(b) The approved home of a resource family, as defined in
15Section 16519.5.

16(c) A small family home, as defined in paragraph (6) of
17subdivision (a) of Section 1502 of the Health and Safety Code.

18(d) A housing model certified by a licensed transitional housing
19placement provider, as described in Section 1559.110 of the Health
20and Safety Code, and as defined in subdivision (r) of Section
2111400.

22(e) An approved supervised independent living setting for
23nonminor dependents, as defined in subdivision (w) of Section
2411400.

25(f) A licensed foster family agency, as defined in subdivision
26(g) of Section 11400 and paragraph (4) of subdivision (a) of Section
271502 of the Health and Safety Code, for placement into a certified
28or approved home used exclusively by the foster family agency.

29(g) A short-term residential treatment center licensed as a
30community care facility, as defined in subdivision (ad) of Section
3111400 and paragraph (18) of subdivision (a) of Section 1502 of
32the Health and Safety Code.

33(h) An out-of-state group home that meets the requirements of
34paragraph (2) of subdivision (c) of Section 11460, provided that
35the placement worker, in addition to complying with all other
36statutory requirements for placing a child or youth in an out-of-state
37group home, documents that the requirements of Section 7911.1
38of the Family Code have been met.

P167  1(i) A community treatment facility set forth in Article 5
2(commencing with Section 4094) of Chapter 3 of Part 1 of Division
34.

4(j) A community care facility licensed pursuant to Chapter 3
5 (commencing with Section 1500) of Division 2 of the Health and
6Safety Code and vendored by a regional center pursuant to Section
756004 of Title 17 of the California Code of Regulations.

8(k) The home of a nonrelated legal guardian or the home of a
9former nonrelated legal guardian when the guardianship of a child
10or youth who is otherwise eligible for AFDC-FC has been
11dismissed due to the child or youth attaining 18 years of age.

12

begin deleteSEC. 58.end delete
13
begin insertSEC. 57.end insert  

Section 11402.01 of the Welfare and Institutions
14Code
is repealed.

15

begin deleteSEC. 59.end delete
16
begin insertSEC. 58.end insert  

Section 11402.01 is added to the Welfare and
17Institutions Code
, to read:

18

11402.01.  

(a) In addition to the placements described in
19Section 11402, a child or nonminor dependent may be eligible for
20AFDC-FC while placed in a group home with an extension
21pursuant to the exception process described in subdivision (d) of
22Section 11462.04.

23(b) This section shall remain in effect only until January 1, 2019,
24and as of that date is repealed, unless a later enacted statute, that
25is enacted before January 1, 2019, deletes or extends that date.

26

begin deleteSEC. 60.end delete
27
begin insertSEC. 59.end insert  

Section 11460 of the Welfare and Institutions Code
28 is amended to read:

29

11460.  

(a) (1) Foster care providers shall be paid a per child
30per month rate in return for the care and supervision of the
31AFDC-FC child placed with them. The department is designated
32the single organizational unit whose duty it shall be to administer
33a state system for establishing rates in the AFDC-FC program.
34State functions shall be performed by the department or by
35delegation of the department to county welfare departments or
36Indian tribes, consortia of tribes, or tribal organizations that have
37entered into an agreement pursuant to Section 10553.1.

38(2) (A) Foster care providers that care for a child in a
39home-based setting described in paragraph (1) of subdivision (g)
40of Section 11461, or in a certified home or an approved resource
P168  1family of a foster family agency, shall be paid the per child per
2month rate as set forth inbegin delete paragraph (4) ofend delete subdivision (g) of
3Section 11461.

4(B) The basic rate paid to either a certified family home or an
5approved resource family of a foster family agency shall be paid
6by the agency to the certified family home or approved resource
7family from the rate that is paid to the agency pursuant to Section
811463.

9(b) “Care and supervision” includes food, clothing, shelter, daily
10supervision, school supplies, a child’s personal incidentals, liability
11insurance with respect to a child, reasonable travel to the child’s
12home for visitation, and reasonable travel for the child to remain
13in the school in which he or she is enrolled at the time of
14placement. Reimbursement for the costs of educational travel, as
15provided for in this subdivision, shall be made pursuant to
16procedures determined by the department, in consultation with
17representatives of county welfare and probation directors, and
18additional stakeholders, as appropriate.

19(1) For a child or youth placed in a short-term residential
20treatment center or a group home, care and supervision shall also
21include reasonable administration and operational activities
22necessary to provide the items listed in this subdivision.

23(2) For a child or youth placed in a short-term residential
24treatment center or a group home, care and supervision may also
25include reasonable activities performed by social workers employed
26by the program provider that are not otherwise considered daily
27supervision or administration activities, but are eligible for federal
28financial participation under Title IV-E of the federal Social
29Security Act.

30(3) The department, in consultation with the California State
31Foster Parent Association, and other interested stakeholders, shall
32provide information to the Legislature, no later than January 1,
332017, regarding the availability and cost for liability and property
34insurance covering acts committed by children in care, and shall
35make recommendations for any needed program development in
36this area.

37(c) It is the intent of the Legislature to establish the maximum
38level of financial participation in out-of-state foster care group
39home program rates for placements in facilities described in
40subdivision (g) of Section 11402.

P169  1(1) The department shall develop regulations that establish the
2method for determining the level of financial participation in the
3rate paid for out-of-state placements in facilities described in
4 subdivision (g) of Section 11402. The department shall consider
5all of the following methods:

6(A) Until December 31, 2016, a standardized system based on
7the rate classification level of care and services per child per month.

8(B) The rate developed for a short-term residential treatment
9center pursuant to Section 11462.

10(C) A system that considers the actual allowable and reasonable
11costs of care and supervision incurred by the out-of-state program.

12(D) A system that considers the rate established by the host
13state.

14(E) Any other appropriate methods as determined by the
15department.

16(2) Reimbursement for the Aid to Families with Dependent
17Children-Foster Care rate to be paid to an out-of-state program
18described in subdivision (g) of Section 11402 shall only be paid
19to programs that have done all of the following:

20(A) Submitted a rate application to the department, which shall
21include, but not be limited to, both of the following:

22(i) Commencing January 1, 2017, unless granted an extension
23from the department pursuant to subdivision (d) of Section
2411462.04, the equivalent of the mental health program approval
25required in Section 4096.5.

26(ii) Commencing January 1, 2017, unless granted an extension
27from the department pursuant to subdivision (d) of Section
2811462.04, the national accreditation required in paragraph (5) of
29subdivision (b) of Section 11462.

30(B) Maintained a level of financial participation that shall not
31exceed any of the following:

32(i) The current fiscal year’s standard rate for rate classification
33level 14 for a group home.

34(ii) Commencing January 1, 2017, the current fiscal year’s rate
35for a short-term residential treatment center.

36(iii) The rate determined by the ratesetting authority of the state
37in which the facility is located.

38(C) Agreed to comply with information requests, and program
39and fiscal audits as determined necessary by the department.

P170  1(3) Except as specifically provided for in statute, reimbursement
2for an AFDC-FC rate shall only be paid to a group home or
3short-term residential treatment center organized and operated on
4a nonprofit basis.

5(d) A foster care provider that accepts payments, following the
6effective date of this section, based on a rate established under this
7section, shall not receive rate increases or retroactive payments as
8the result of litigation challenging rates established prior to the
9effective date of this section. This shall apply regardless of whether
10a provider is a party to the litigation or a member of a class covered
11by the litigation.

12(e) Nothing shall preclude a county from using a portion of its
13county funds to increase rates paid to family homes, foster family
14agencies, group homes, and short-term residential treatment centers
15within that county, and to make payments for specialized care
16increments, clothing allowances, or infant supplements to homes
17within that county, solely at that county’s expense.

18(f) Nothing shall preclude a county from providing a
19supplemental rate to serve commercially sexually exploited foster
20children to provide for the additional care and supervision needs
21of these children. To the extent that federal financial participation
22is available, it is the intent of the Legislature that the federal
23funding shall be utilized.

24

begin deleteSEC. 61.end delete
25
begin insertSEC. 60.end insert  

Section 11461 of the Welfare and Institutions Code
26 is amended to read:

27

11461.  

(a)For children or, on and after January 1, 2012,
28
nonminor dependents placed in a licensed or approved family
29
home with a capacity of six or less, or in an approved home of a
30
relative or nonrelated legal guardian, or the approved home of a
31
nonrelative extended family member as described in Section 362.7,
32
or, on and after January 1, 2012, a supervised independent living
33
placement, as defined in subdivision (w) of Section 11400, the per
34
child per month basic rates in the following schedule shall be in
35
effect for the period July 1, 1989, through December 31, 1989:
36

 

 Age

Basic rate

0-4   

$  294

5-8   

begin delete319end deletebegin insert $end insertbegin insertend insertbegin insertend insertbegin insert319end insert

9-11   

begin delete340end deletebegin insert $end insertbegin insertend insertbegin insertend insertbegin insert340end insert

12-14   

begin delete378end deletebegin insert $end insertbegin insertend insertbegin insertend insertbegin insert378end insert

15-20   

begin delete412end deletebegin insert $end insertbegin insertend insertbegin insertend insertbegin insert412end insert

P171  4

 

5(b) (1) Any county that, as of October 1, 1989, has in effect a
6basic rate that is at the levels set forth in the schedule in subdivision
7(a), shall continue to receive state participation, as specified in
8subdivision (c) of Section 15200, at these levels.

9(2) Any county that, as of October 1, 1989, has in effect a basic
10rate that exceeds a level set forth in the schedule in subdivision
11(a), shall continue to receive the same level of state participation
12as it received on October 1, 1989.

13(c) The amounts in the schedule of basic rates in subdivision
14(a) shall be adjusted as follows:

15(1) Effective January 1, 1990, the amounts in the schedule of
16basic rates in subdivision (a) shall be increased by 12 percent.

17(2) Effective May 1, 1990, any county that did not increase the
18basic rate by 12 percent on January 1, 1990, shall do both of the
19following:

20(A) Increase the basic rate in effect December 31, 1989, for
21which state participation is received by 12 percent.

22(B) Increase the basic rate, as adjusted pursuant to subparagraph
23(A), by an additional 5 percent.

24(3) (A) Except as provided in subparagraph (B), effective July
251, 1990, for the 1990-91 fiscal year, the amounts in the schedule
26of basic rates in subdivision (a) shall be increased by an additional
275 percent.

28(B) The rate increase required by subparagraph (A) shall not be
29applied to rates increased May 1, 1990, pursuant to paragraph (2).

30(4) Effective July 1, 1998, the amounts in the schedule of basic
31rates in subdivision (a) shall be increased by 6 percent.
32Notwithstanding any other law, the 6-percent increase provided
33for in this paragraph shall, retroactive to July 1, 1998, apply to
34every county, including any county to which paragraph (2) of
35subdivision (b) applies, and shall apply to foster care for every age
36group.

37(5) Notwithstanding any other law, any increase that takes effect
38after July 1, 1998, shall apply to every county, including any county
39to which paragraph (2) of subdivision (b) applies, and shall apply
40to foster care for every age group.

P172  1(6) The increase in the basic foster family home rate shall apply
2only to children placed in a licensed foster family home receiving
3the basic rate or in an approved home of a relative or nonrelative
4extended family member, as described in Section 362.7, a
5supervised independent living placement, as defined in subdivision
6(w) of Section 11400, or a nonrelated legal guardian receiving the
7basic rate. The increased rate shall not be used to compute the
8monthly amount that may be paid to licensed foster family agencies
9for the placement of children in certified foster homes.

10(d) (1) (A) Beginning with the 1991-92 fiscal year, the
11schedule of basic rates in subdivision (a) shall be adjusted by the
12percentage changes in the California Necessities Index, computed
13pursuant to the methodology described in Section 11453, subject
14to the availability of funds.

15(B) In addition to the adjustment in subparagraph (A) effective
16January 1, 2000, the schedule of basic rates in subdivision (a) shall
17be increased by 2.36 percent rounded to the nearest dollar.

18(C) Effective January 1, 2008, the schedule of basic rates in
19subdivision (a), as adjusted pursuant to subparagraph (B), shall be
20increased by 5 percent, rounded to the nearest dollar. The increased
21rate shall not be used to compute the monthly amount that may be
22paid to licensed foster family agencies for the placement of children
23in certified foster family homes, and shall not be used to recompute
24the foster care maintenance payment that would have been paid
25based on the age-related, state-approved foster family home care
26rate and any applicable specialized care increment, for any adoption
27assistance agreement entered into prior to October 1, 1992, or in
28any subsequent reassessment for adoption assistance agreements
29executed before January 1, 2008.

30(2) (A) Any county that, as of the 1991-92 fiscal year, receives
31state participation for a basic rate that exceeds the amount set forth
32in the schedule of basic rates in subdivision (a) shall receive an
33increase each year in state participation for that basic rate of
34one-half of the percentage adjustments specified in paragraph (1)
35until the difference between the county’s adjusted state
36participation level for its basic rate and the adjusted schedule of
37basic rates is eliminated.

38(B) Notwithstanding subparagraph (A), all counties for the
391999-2000 fiscal year and the 2007-08 fiscal year shall receive
P173  1an increase in state participation for the basic rate of the entire
2percentage adjustment described in paragraph (1).

3(3) If a county has, after receiving the adjustments specified in
4paragraph (2), a state participation level for a basic rate that is
5below the amount set forth in the adjusted schedule of basic rates
6for that fiscal year, the state participation level for that rate shall
7be further increased to the amount specified in the adjusted
8schedule of basic rates.

9(e) (1) As used in this section, “specialized care increment”
10means an amount paid on behalf of a child requiring specialized
11care to a home listed in subdivision (g) in addition to the basic
12rate. Notwithstanding subdivision (g), the specialized care
13increment shall not be paid to a nonminor dependent placed in a
14supervised independent living setting as defined in subdivision
15(w) of Section 11403. A county may have a ratesetting system for
16specialized care to pay for the additional care and supervision
17needed to address the behavioral, emotional, and physical
18requirements of foster children. A county may modify its
19specialized care rate system as needed, to accommodate changing
20specialized placement needs of children.

21(2) (A) The department shall have the authority to review the
22county’s specialized care information, including the criteria and
23methodology used for compliance with state and federal law, and
24to require counties to make changes if necessary to conform to
25state and federal law.

26(B) The department shall make available to the public each
27county’s specialized care information, including the criteria and
28methodology used to determine the specialized care increments.

29(3) Upon a request by a county for technical assistance,
30specialized care information shall be provided by the department
31within 90 days of the request to the department.

32(4) (A) Except for subparagraph (B), beginning January 1,
331990, specialized care increments shall be adjusted in accordance
34with the methodology for the schedule of basic rates described in
35subdivisions (c) and (d).

36(B) Notwithstanding subdivision (e) of Section 11460, for the
371993-94 fiscal year, an amount equal to 5 percent of the State
38Treasury appropriation for family homes shall be added to the total
39augmentation for the AFDC-FC program in order to provide
40incentives and assistance to counties in the area of specialized
P174  1care. This appropriation shall be used, but not limited to,
2encouraging counties to implement or expand specialized care
3payment systems, to recruit and train foster parents for the
4placement of children with specialized care needs, and to develop
5county systems to encourage the placement of children in family
6homes. It is the intent of the Legislature that in the use of these
7funds, federal financial participation shall be claimed whenever
8possible.

9(C) (i) Notwithstanding subparagraph (A), the specialized care
10increment shall not receive a cost-of-living adjustment in the
112011-12 or 2012-13 fiscal years.

12(ii) Notwithstanding clause (i), a county may choose to apply
13a cost-of-living adjustment to its specialized care increment during
14the 2011-12 or 2012-13 fiscal years. To the extent that a county
15chooses to apply a cost-of-living adjustment during that time, the
16state shall not participate in the costs of that adjustment.

17(iii) To the extent that federal financial participation is available
18for a cost-of-living adjustment made by a county pursuant to clause
19(ii), it is the intent of the Legislature that the federal funding shall
20be utilized.

21(5) Beginning in the 2011-12 fiscal year, and for each fiscal
22year thereafter, funding and expenditures for programs and
23activities under this subdivision shall be in accordance with the
24requirements provided in Sections 30025 and 30026.5 of the
25Government Code.

26(f) (1) As used in this section, “clothing allowance” means the
27amount paid by a county, at the county’s option, in addition to the
28basic rate for the provision of additional clothing for a child,
29 including, but not limited to, an initial supply of clothing and
30school or other uniforms. The frequency and level of funding shall
31be based on the needs of the child, as determined by the county.

32(2) The state shall no longer participate in any clothing
33allowance in addition to the basic rate, commencing with the
342011-12 fiscal year.

35(g) (1) Notwithstanding subdivisions (a) to (d), inclusive, for
36a child, or on and after January 1, 2012, a nonminor dependent,
37placed in a licensed foster family home or with a resource family,
38or placed in an approved home of a relative or the approved home
39of a nonrelative extended family member as described in Section
40362.7, or placed on and after January 1, 2012, in a supervised
P175  1independent living placement, as defined in subdivision (w) of
2Section 11400, the per child per month basic rate in the following
3schedule shall be in effect for the period commencing July 1, 2011,
4or the date specified in the final order, for which the time to appeal
5has passed, issued by a court of competent jurisdiction in California
6State Foster Parent Association v. William Lightbourne, et al. (U.S.
7Dist. Ct. C 07-08056 WHA), whichever is earlier, through June
830, 2012:


9

 

Age

Basic rate

0-4   

$  609

5-8   

$  660

9-11   

$  695

12-14   

$  727

15-20   

$  761

P175 16

 

17(2) Commencing July 1, 2011, the basic rate set forth in this
18subdivision shall be annually adjusted on July 1 by the annual
19percentage change in the California Necessities Index applicable
20to the calendar year within which each July 1 occurs.

21(3) Subdivisions (e) and (f) shall apply to payments made
22pursuant to this subdivision.

23(4) (A) (i) begin deleteThe end deletebegin insertFor the 2016-end insertbegin insert17 fiscal year, the end insertdepartment
24shall develop a basic rate in coordination with the development of
25the foster family agency rate authorized in Section 11463 that
26ensures a child placed in a home-based setting described in
27paragraph (1), and a child placed in a certified family home or
28with a resource family approved by a foster family agency, is
29eligible for the same basic rate set forth in this paragraph.

begin insert

30
(ii) The rates developed pursuant to this paragraph shall not
31be lower than the rates proposed as part of the Governor’s 2016
32May Revision.

end insert
begin delete

33(ii)

end delete

34begin insert(iii)end insert A certified family home of a foster family agency shall be
35paid the basic rate set forth in this paragraph only through
36December 31,begin delete 2019.end deletebegin insert 2017.end insert

37(B) The basic rate paid to either a certified family home or a
38resource family approved by a foster family agency shall be paid
39by the agency to the certified family home or approved resource
P176  1family from the rate that is paid to the agency pursuant to Section
211463.

begin delete

3(C) The basic rate shall be adjusted annually on July 1 by the
4annual percentage change in the California Necessities Index
5applicable to the calendar year within which each July 1 occurs.
6Notwithstanding the rulemaking provisions of the Administrative
7Procedure Act (Chapter 3.5 (commencing with Section 11340) of
8Part 1 of Division 3 of Title 2 of the Government Code), the
9annually adjusted basic rates shall be published annually by
10all-county letter.

end delete
begin delete

11(D)

end delete

12begin insert(end insertbegin insertC)end insert Notwithstanding the rulemaking provisions of the
13Administrative Procedure Act (Chapter 3.5 (commencing with
14Section 11340) of Part 1 of Division 3 of Title 2 of the Government
15Code), the basic rates and the manner in which they are determined
16shall be set forth in written directives until regulations are adopted.

begin delete

17(E)

end delete

18begin insert(end insertbegin insertD)end insert The basic rates set forth in written directives or regulations
19pursuant to subparagraphbegin delete (D)end deletebegin insert (C)end insert shall become inoperative on
20January 1, 2018, unless a later enacted statute, that becomes
21operative on or before January 1, 2018, deletes or extends the dates
22on which they become inoperative.

23(h) Beginning in the 2011-12 fiscal year, and each fiscal year
24thereafter, funding and expenditures for programs and activities
25under this section shall be in accordance with the requirements
26provided in Sections 30025 and 30026.5 of the Government Code.

27

begin deleteSEC. 62.end delete
28
begin insertSEC. 61.end insert  

Section 11462 of the Welfare and Institutions Code,
29as added by Section 72 of Chapter 773 of the Statutes of 2015, is
30amended to read:

31

11462.  

(a) The department shall commence development of
32a new payment structure for short-term residential treatment center
33program placements claiming Title IV-E funding, in consultation
34with county placing agencies and providers.

35(b) The department shall develop a rate system that includes
36consideration of all of the following factors:

37(1) Core services, made available to children and nonminor
38dependents either directly or secured through formal agreements
39with other agencies, which are trauma informed and culturally
40relevant and include:

P177  1(A) Specialty mental health services for children who meet
2medical necessity criteria for specialty mental health services under
3the Medi-Cal Early and Periodic Screening, Diagnosis, and
4Treatment program.

5(B) Transition support services for children, youth, and families
6upon initial entry and placement changes and for families who
7assume permanency through reunification, adoption, or
8guardianship.

9(C) Educational and physical, behavioral, and mental health
10supports, including extracurricular activities and social supports.

11(D) Activities designed to support transition-age youth and
12nonminor dependents in achieving a successful adulthood.

13(E) Services to achieve permanency, including supporting efforts
14to reunify or achieve adoption or guardianship and efforts to
15maintain or establish relationships with parents, siblings, extended
16family members, tribes, or others important to the child or youth,
17as appropriate.

18(F) When serving Indian children, as defined in subdivisions
19(a) and (b) of Section 224.1, the core services described in
20subparagraphs (A) to (E), inclusive, which shall be provided to
21eligible children consistent with active efforts pursuant to Section
22361.7.

23(G) (i) Facilitating the identification and, as needed, the
24approval of resource families pursuant to Section 16519.5, for the
25purpose of transitioning children and youth to family-based care.

26(ii) If a short-term residential treatment center elects to approve
27and monitor resource families directly, the center shall comply
28with all laws applicable to foster family agencies, including, but
29not limited to, those set forth in the Community Care Facilities
30Act (Chapter 3 (commencing with Section 1500) of Division 2 of
31the Health and Safety Code).

32(iii) For short-term residential treatment centers that elect to
33approve and monitor resource families directly, the department
34shall have all the same duties and responsibilities as those centers
35have for licensed foster family agencies, as set forth in applicable
36law, including, but not limited to, those set forth in the Community
37Care Facilities Act (Chapter 3 (commencing with Section 1500)
38of Division 2 of the Health and Safety Code).

39(2) The core services specified in subparagraphs (A) to (G),
40inclusive, of paragraph (1) are not intended to duplicate services
P178  1already available to foster children in the community, but to support
2access to those services and supports to the extent they are already
3available. Those services and supports may include, but are not
4limited to, foster youth services available through county offices
5of education, Indian Health Services, or school-based
6extracurricular activities.

7(3) Specialized and intensive treatment supports that encompass
8the elements of nonmedical care and supervision necessary to meet
9a child’s or youth’s safety and other needs that cannot be met in
10a family-based setting.

11(4) Staff training.

12(5) Health and Safety Code requirements.

13(6) Accreditation that includes:

14(A) Provision for all licensed short-term residential treatment
15centers to obtain and maintain in good standing accreditation from
16a nationally recognized accreditation agency, as identified by the
17department, with expertise in programs for children or youth group
18care facilities, as determined by the department.

19(B) Promulgation by the department of information identifying
20that agency or agencies from which accreditation shall be required.

21(C) Provision for timely reporting to the department of any
22change in accreditation status.

23(7) Mental health certification, including a requirement to timely
24report to the department any change in mental health certificate
25status.

26(8) Maximization of federal financial participation under Title
27IV-E and Title XIX of the Social Security Act.

28(c) The department shall establish rates pursuant to subdivisions
29(a) and (b) commencing January 1, 2017. The rate structure shall
30include an interim rate, a provisional rate for new short-term
31 residential treatment centers, and a probationary rate. The
32department may supplement the rate with a one-time
33reimbursement for accreditation fees in an amount and manner
34determined by the department in written directives.

35(1) begin deleteInterim end deletebegin insert(A)end insertbegin insertend insertbegin insertInitial interim end insertrates developed pursuant to this
36section shall be effective January 1,begin delete 2017. The interim rates shall
37be evaluated and an ongoing payment structure shall be set no later
38than January 1, 2020.end delete
begin insert 2017, through December 31, 2017.end insert

begin insert

P179  1
(B) The initial interim rates developed pursuant to this
2paragraph shall not be lower than the rates proposed as part of
3the Governor’s 2016 May Revision.

end insert
begin insert

4
(C) The initial interim rates set forth in written directives or
5regulations pursuant to paragraph (3) shall become inoperative
6on January 1, 2018, unless a later enacted statute, that becomes
7operative on or before January 1, 2018, deletes or extends the
8dates on which they become inoperative.

end insert
begin insert

9
(D) It is the intent of the Legislature to establish an ongoing
10payment structure no later than January 1, 2020.

end insert

11(2) Consistent with Section 11466.01, for provisional and
12probationary rates, the following shall be established:

13(A) Terms and conditions, including the duration of the rate.

14(B) An administrative review process for rate determinations,
15including denials, reductions, and terminations.

16(C) An administrative review process that includes a
17departmental review, corrective action, and a protest with the
18department. Notwithstanding the rulemaking provisions of the
19Administrative Procedure Act (Chapter 3.5 (commencing with
20Section 11340) of Part 1 of Division 3 of Title 2 of the Government
21Code), this process shall be disseminated by written directive
22pending the promulgation of regulations.

begin insert

23
(3) Notwithstanding the rulemaking provisions of the
24Administrative Procedure Act (Chapter 3.5 (commencing with
25Section 11340) of Part 1 of Division 3 of Title 2 of the Government
26Code), the initial interim rates, provisional rates, and probationary
27rates and the manner in which they are determined shall be set
28forth in written directives until regulations are adopted.

end insert

29(d) The department shall develop a system of governmental
30monitoring and oversight that shall be carried out in coordination
31with the State Department of Health Care Services. Oversight
32responsibilities shall include, but not be limited to, ensuring
33conformity with federal and state law, including program, fiscal,
34and health and safety audits and reviews. The state agencies shall
35attempt to minimize duplicative audits and reviews to reduce the
36administrative burden on providers.

37

begin deleteSEC. 63.end delete
38
begin insertSEC. 62.end insert  

Section 11462.01 of the Welfare and Institutions
39Code
, as added by Section 75 of Chapter 773 of the Statutes of
402015, is amended to read:

P180  1

11462.01.  

(a) (1) No later than 12 months following the date
2of initial licensure, a short-term residential treatment center, as
3defined in subdivision (ad) of Section 11400 of this code and
4paragraph (18) of subdivision (a) of Section 1502 of the Health
5and Safety Code, shall obtain abegin delete contractend deletebegin insert contract, subject to an
6agreement on rates and terms and conditions,end insert
with a county mental
7health plan to provide specialty mental health services and
8demonstrate the ability to meet the therapeutic needs of each child,
9as identified in any of the following:

10(A) A mental health assessment.

11(B) The child’s case plan.

12(C) The child’s needs and services plan.

13(D) Other documentation demonstrating the child has a mental
14health need.

15(2) A short-term residential treatment center shall comply with
16any other mental health program approvals required by the State
17Department of Health Care Services or by a county mental health
18plan to which mental health program approval authority has been
19delegated.

20(b) A short-term residential treatment center may accept for
21placement a child who meets the following criteria:

22(1) The child does not require inpatient care in a licensed health
23facility.

24(2) The child has been assessed as requiring the level of services
25provided in a short-term residential treatment center in order to
26maintain the safety and well-being of the child or others due to
27behaviors, including those resulting from traumas, that render the
28child or those around the child unsafe or at risk of harm, or that
29prevent the effective delivery of needed services and supports
30provided in the child’s own home or in other family settings, such
31as with a relative, guardian, foster family, resource family, or
32adoptive family. The assessment shall ensure the child has needs
33in common with other children or youth in the care of the facility,
34consistent with subdivision (c) of Section 16514.

35(3) The child meets at least one of the following conditions:

36(A) The child has been assessed, pursuant to Section 4096, as
37meeting the medical necessity criteria for Medi-Cal specialty
38mental health services, as provided for in Section 1830.205 or
391830.210 of Title 9 of the California Code of Regulations.

P181  1(B) The child has been assessed, pursuant to Section 4096, as
2seriously emotionally disturbed, as defined in subdivision (a) of
3Section 5600.3.

4(C) The child requires emergency placement pursuant to
5paragraph (3) of subdivision (h).

6(D) The child has been assessed, pursuant to Section 4096, as
7requiring the level of services provided by the short-term residential
8treatment center in order to meet his or her behavioral or
9therapeutic needs.

10(4) Subject to the requirements of this subdivision, a short-term
11residential treatment center may have a specialized program to
12 serve a child, including, but not limited to, the following:

13(A) A commercially sexually exploited child.

14(B) A private voluntary placement, if the youth exhibits status
15offender behavior, the parents or other relatives feel they cannot
16control the child’s behavior, and short-term intervention is needed
17to transition the child back into the home.

18(C) A juvenile sex offender.

19(D) A child who is affiliated with, or impacted by, a gang.

20(c) A foster family agency that is certified as a Medi-Cal
21specialty mental health provider pursuant to Section 1810.435 of
22Title 9 of the California Code of Regulations by the State
23Department of Health Care Services, or by a county mental health
24plan to which the department has delegated certification authority,
25and which has entered into a contract with a county mental health
26plan pursuant to Section 1810.436 of Title 9 of the California Code
27of Regulations, shall provide, or provide access to, specialty mental
28health services to children under its care who do not require
29inpatient care in a licensed health facility and who meet the medical
30necessity criteria for Medi-Cal specialty mental health services
31provided for in Sections 1830.205 and 1830.210 of Title 9 of the
32California Code of Regulations.

33(d) A foster family agency that is not certified as a Medi-Cal
34specialty mental health provider shall provide access to specialty
35and non-specialty mental health services in that program for
36children who do not require inpatient care in a licensed health
37facility and who meetbegin delete eitherend deletebegin insert anyend insert of the conditions in paragraph (3)
38of subdivision (b). In this situation the foster family agency shall
39do the following:

P182  1(1) In the case of a child who is a Medi-Cal beneficiary, arrange
2for specialty mental health services from the county mental health
3plan.

4(2) In all other cases, arrange for the child to receive mental
5health services.

6(e) All short-term residential treatment centers shall maintain
7the level of care and services necessary to meet the needs of the
8children and youth in their care and shall maintain and have in
9good standing the appropriate mental health program approval that
10includes a certification to provide Medi-Cal specialty mental health
11services issued by the State Department of Health Care Services
12or a county mental health plan to which the department has
13 delegated mental health program approval authority, pursuant to
14Section 4096.5 of this code or Section 1810.435 or 1810.436 of
15Title 9 of the California Code of Regulations. All foster family
16agencies that are certified as a Medi-Cal specialty mental health
17provider pursuant to Section 1810.435 of Title 9 of the California
18Code of Regulations shall maintain the level of care and services
19necessary to meet the needs of children and youth in their care and
20shall maintain and have in good standing the Medi-Cal specialty
21mental health provider certification issued by the State Department
22of Health Care Services or a county mental health plan to which
23the department has delegated certification authority.

24(f) The assessments described in subparagraphs (A), (B), (C),
25and (D) of paragraph (3) of subdivision (b) shall ensure the child’s
26individual behavioral or treatment needs are consistent with, and
27can be met by, the facility and shall be made by one of the
28following, as applicable:

29(1) An interagency placement committee, as described in Section
304096, considering the recommendations from the child and family
31team, if any are available. If the short-term residential treatment
32center serves children who are placed by county child welfare
33agencies and children who are placed by probation departments,
34the interagency placement committee shall also ensure the
35requirements of subdivision (c) of Section 16514 have been met
36with respect to commonality of need.

37(2) A licensed mental health professional as defined in
38subdivision (g) of Section 4096.

39(3) For the purposes of this section, an AFDC-FC funded child
40with an individualized education program developed pursuant to
P183  1Article 2 (commencing with Section 56320) of Chapter 4 of Part
230 of Division 4 of Title 2 of the Education Code that assesses the
3child as seriously emotionally disturbed, as defined in, and subject
4to, this section and recommends out-of-home placement at the
5level of care provided by the provider, shall be deemed to have
6met the assessment requirement.

7(g) The evaluation described in subparagraph (A) of paragraph
8(3) of subdivision (h) shall be made pursuant to subdivision (b) of
9Section 706.6 or paragraph (2) of subdivision (c) of Section
1016501.1.

11(h) (1) The provider shall ensure that AFDC-FC funded
12children, assessed pursuant to subparagraphs (A) and (B) of
13paragraph (3) of subdivision (b), who are accepted for placement
14have been approved for placement by an interagency placement
15committee, as described in Section 4096, except as provided for
16in paragraphs (3) and (4) of subdivision (f).

17(2) The approval shall be in writing and shall indicate that the
18interagency placement committee has determined one of the
19following:

20(A) The child meets the medical necessity criteria for Medi-Cal
21specialty mental health services, as provided for in Section
221830.205 or 1830.210 of Title 9 of the California Code of
23Regulations.

24(B) The child is seriously emotionally disturbed, as described
25in subdivision (a) of Section 5600.3.

26(3) (A) Nothing in subdivisions (a) to (h), inclusive, or this
27subdivision shall prevent an emergency placement of a child or
28youth into a certified short-term residential treatment center
29program prior to the determination by the interagency placement
30committee, but only if a licensed mental health professional, as
31defined in subdivision (g) of Section 4096, has made a written
32determination within 72 hours of the child’s or youth’s placement,
33that the child or youth requires the level of services and supervision
34provided by the short-term residential treatment center in order to
35meet his or her behavioral or therapeutic needs. If the short-term
36residential treatment center serves children placed by county child
37welfare agencies and children placed by probation departments,
38the interagency placement committee shall also ensure the
39requirements of subdivision (c) of Section 16514 have been met
40with respect to commonality of need.

P184  1(i) 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.

5(ii) If it determines the placement is appropriate, the interagency
6placement committee, with recommendations from the child and
7family team, shall transmit the approval, in writing, to the county
8placing agency and the short-term residential treatment center.

9(iii) If it determines the placement is not appropriate, the
10interagency placement committee shall respond pursuant to
11subparagraph (B).

12(B) (i) If the interagency placement committee determines at
13any time that the placement is not appropriate, it shall, with
14recommendations from the child and family team, transmit the
15disapproval, in writing, to the county placing agency and the
16short-term residential treatment center and shall include a
17recommendation as to the child’s appropriate level of care and
18placement to meet his or her service needs. The necessary
19interagency placement committee representative or representatives
20shall participate in any child and family team meetings to refer the
21child or youth to an appropriate placement, as specified in this
22section.

23(ii) The child may remain in the placement for the amount of
24time necessary to identify and transition the child to an alternative,
25suitable placement.

26(iii) Notwithstanding clause (ii), if the interagency placement
27committee determined the placement was not appropriate due to
28a health and safety concern, immediate arrangements for the child
29to transition to an appropriate placement shall occur.

30(i) Commencing January 1, 2017, for AFDC-FC funded children
31or youth, only those children or youth who are approved for
32placement, as set forth in this section, may be accepted by a
33short-term residential treatment center.

34(j) The department shall, through regulation, establish
35consequences for the failure of a short-term residential treatment
36center to obtain written approval for placement of an AFDC-FC
37funded child or youth pursuant to this section.

38(k) The department shall not establish a rate for a short-term
39residential treatment center unless the provider submits a
40recommendation from the host county or the primary placing
P185  1county that the program is needed and that the provider is willing
2and capable of operating the program at the level sought. For
3purposes of this subdivision, “host county,” and “primary placing
4county,” mean the same as defined in the department’s AFDC-FC
5ratesetting regulations.

6(l) Any certified short-term residential treatment center shall be
7reclassified and paid at the appropriate program rate for which it
8is qualified if either of the following occurs:

9(1) (A) It fails to maintain the level of care and services
10necessary to meet the needs of the children and youth in care, as
11required by subdivision (a). The determination shall be made
12consistent with the department’s AFDC-FC ratesetting regulations
13developed pursuant to Section 11462 and shall take into
14consideration the highest level of care and associated rates for
15which the program may be eligible if granted an extension pursuant
16to Section 11462.04 or any reduction in rate associated with a
17provisional or probationary rate granted or imposed under
1811466.01.

19(B) In the event of a determination under this paragraph, the
20short-term residential treatment center may appeal the finding or
21submit a corrective action plan. The appeal process specified in
22Section 11466.6 shall be available to a short-term residential
23treatment center that provides intensive and therapeutic treatment.
24During any appeal, the short-term residential treatment center that
25provides intensive and therapeutic treatment shall maintain the
26appropriate level of care.

27(2) It fails to maintain a certified mental health treatment
28program as required by subdivision (e).

29(m) In addition to any other review required by law, the child
30and family team as defined in paragraph (4) of subdivision (a) of
31Section 16501 may periodically review the placement of the child
32or youth. If the child and family team make a recommendation
33that the child or youth no longer needs, or is not benefiting from,
34placement in a short-term residential treatment center or one of its
35programs, the team shall transmit the disapproval, in writing, to
36the county placing agency to consider a more appropriate
37placement.

38(n) The department shall develop a process to address
39placements when, subsequent to the child’s or youth’s placement,
40 a determination is made by the interagency placement team and
P186  1shall consider the recommendations of the child and family team,
2either that the child or youth is not in need of the care and services
3provided by the certified program. The process shall include, but
4not be limited to:

5(1) Notice of the determination in writing to both the county
6placing agency and the short-term residential treatment center or
7foster family agency that provides intensive and therapeutic
8treatment.

9(2) Notice of the county’s plan, and a time frame, for removal
10of the child or youth in writing to the short-term residential
11treatment center that provides intensive and therapeutic treatment.

12(3) Referral to an appropriate placement.

13(4) Actions to be taken if a child or youth is not timely removed
14from the short-term residential treatment center that provides
15intensive and therapeutic treatment or placed in an appropriate
16placement.

17(o) (1) Nothing in this section shall prohibit a short-term
18residential treatment center from accepting private placements of
19children or youth.

20(2) When a referral is not from a public agency and no public
21funding is involved, there is no requirement for public agency
22review or determination of need.

23(3) Children and youth subject to paragraphs (1) and (2) shall
24have been determined to be seriously emotionally disturbed, as
25described in subdivision (a) of Section 5600.3, and subject to
26Section 1502.4 of the Health and Safety Code, by a licensed mental
27health professional, as defined in subdivision (g) of Section 4096.

28

begin deleteSEC. 64.end delete
29
begin insertSEC. 63.end insert  

Section 11462.04 of the Welfare and Institutions
30Code
, as added by Section 82 of Chapter 773 of the Statutes of
312015, is amended to read:

32

11462.04.  

(a) Notwithstanding any other law, commencing
33January 1, 2017, no new group home rate or change to an existing
34rate shall be established pursuant to the Rate Classification Level
35(RCL) system.

36(b) Notwithstanding subdivision (a), the department may grant
37an exception as appropriate, on a case-by-case basis, when a written
38request and supporting documentation are provided by a county
39placing agency, including a county welfare or probation director,
40that absent the granting of that exception, there is a material risk
P187  1to the welfare of children due to an inadequate supply of
2appropriate alternative placement options to meet the needs of
3children.

4(c) For group homes being paid under the RCL system, and
5 those granted an exception pursuant to paragraph (b), group home
6rates shall terminate on December 31, 2016, unless granted an
7extension under the exception process in subdivision (d).

8(d) A group home may request an exception to extend its rate
9as follows:

10(1) The department may grant an extension for up to two years,
11through December 31, 2018, except as provided in paragraph (2),
12on a case-by-case basis, when a written request and supporting
13documentation are provided by a county placing agency, including
14a county welfare or probation director, that absent the granting of
15that exception, there is a material risk to the welfare of children
16due to an inadequate supply of appropriate alternative placement
17options to meet the needs of children. The exception may include
18time to meet the program accreditation requirement or the mental
19health certification requirement.

20(2) Pursuant to Section 11462.041, after the expiration of the
21extension afforded in paragraph (1), the department may grant an
22additional extension to a group home beyond December 31, 2018,
23upon a provider submitting a written request and the county
24probation department providing documentation stating that absent
25the grant of that extension, there is a significant risk to the safety
26of the youth or the public, due to an inadequate supply of
27short-term residential treatment centers or resource families
28necessary to meet the needs of probation youth. The extension
29granted to any provider through this section may be reviewed
30annually by the department if concerns arise regarding that
31provider’s facility. Pursuant to subdivision (e) of Section
3211462.041, the final report submitted to the Legislature shall
33address whether or not the extensions are still necessary.

34(3) The exception shall allow the provider to continue to receive
35the rate under the prior ratesetting system.

36(4) A provider granted an extension pursuant to this section
37shall continue to operate and be governed by the applicable laws
38and regulations that were operative on December 31, 2018.

P188  1(5) If the exception request granted pursuant to this subdivision
2is not made by the host county, the placing county shall notify and
3provide a copy to the host county.

4(e) (1) The extended rate granted pursuant to either paragraph
5(1) or (2) of subdivision (d) shall be provisional and subject to
6terms and conditions set by the department during the provisional
7period.

8(2) Consistent with Section 11466.01, for provisional rates, the
9following shall be established:

10(A) Terms and conditions, including the duration of the
11provisional rate.

12(B) An administrative review process for provisional rate
13determinations, including denials, reductions, and terminations.

14(C) An administrative review process that includes a
15departmental review, corrective action, and a protest with the
16department. Notwithstanding the rulemaking provisions of the
17Administrative Procedure Act (Chapter 3.5 (commencing with
18Section 11340) of Part 1 of Division 3 of Title 2 of the Government
19Code), this process shall be disseminated by written directive
20pending the promulgation of regulations.

21(f) Upon termination of an existing group home rate under the
22RCL system, a new rate shall not be paid until an application is
23approved and a rate is granted by the department pursuant to
24Section 11462 as a short-term residential treatment center or,
25effective January 1, 2017, the rate set pursuant to Section 11463
26as a foster family agency.

27(g) The department shall, in the development of the new rate
28structures, consider and provide for placement of all children who
29are displaced as a result of reclassification of treatment facilities.

30

begin deleteSEC. 65.end delete
31
begin insertSEC. 64.end insert  

Section 11462.06 of the Welfare and Institutions
32Code
is amended to read:

33

11462.06.  

(a) For purposes of the administration of this article,
34including the setting of group home rates, the department shall
35deem the reasonable costs of leases for shelter care for foster
36children to be allowable costs. Reimbursement of shelter costs
37shall not exceed 12 percent of the fair market value of owned,
38leased, or rented buildings, including any structures, improvements,
39edifices, land, grounds, and other similar property that is owned,
40leased, or rented by the group home and that is used for group
P189  1home programs and activities, exclusive of idle capacity and
2capacity used for nongroup home programs and activities. Shelter
3costs shall be considered reasonable in relation to the fair market
4value limit as described in subdivision (b).

5(b) For purposes of this section, fair market value of leased
6property shall be determined by either of the following methods,
7as chosen by the provider:

8(1) The market value shown on the last tax bill for the cost
9reporting period.

10(2) The market value determined by an independent appraisal.
11The appraisal shall be performed by a qualified, professional
12appraiser who, at a minimum, meets standards for appraisers as
13specified in Chapter 6.5 (commencing with Section 3500) of Title
1410 of the California Code of Regulations. The appraisal shall not
15be deemed independent if performed under a less-than-arms-length
16agreement, or if performed by a person or persons employed by,
17or under contract with, the group home for purposes other than
18performing appraisals, or by a person having a material interest in
19any group home which receives foster care payments. If the
20department believes an appraisal does not meet these standards,
21the department shall give its reasons in writing to the provider and
22provide an opportunity for appeal.

23(c) (1) The department may adopt emergency regulations in
24order to implement this section, in accordance with Chapter 3.5
25(commencing with Section 11340) of Part 1 of Division 3 of Title
262 of the Government Code.

27(2) The adoption of emergency regulations pursuant to this
28section shall be deemed to be an emergency and considered by the
29Office of Administrative Law as necessary for the immediate
30preservation of the public peace, health and safety, or general
31welfare.

32(3) Emergency regulations adopted pursuant to this section shall
33be exempt from the review and approval of the Office of
34 Administrative Law.

35(4) The emergency regulations authorized by this section shall
36be submitted to the Office of Administrative Law for filing with
37the Secretary of State and publication in the California Code of
38Regulations.

39(d) (1) Commencing July 1, 2003, any group home provider
40with a self-dealing lease transaction for shelter costs, as defined
P190  1in Section 5233 of the Corporations Code, shall not be eligible for
2an AFDC-FC rate.

3(2) Notwithstanding paragraph (1), providers that received an
4approval letter for a self-dealing lease transaction for shelter costs
5during the 2002-03 fiscal year from the Charitable Trust Section
6of the Department of Justice shall be eligible to continue to receive
7an AFDC-FC rate until the date that the lease expires, or is
8modified, extended, or terminated, whichever occurs first. These
9providers shall be ineligible to receive an AFDC-FC rate after that
10date if they have entered into any self-dealing lease transactions
11for group home shelter costs.

12(e) This section shall remain in effect only until January 1, 2019,
13and as of that date is repealed, unless a later enacted statute, that
14is enacted before January 1, 2019, deletes or extends that date.

15

begin deleteSEC. 66.end delete
16
begin insertSEC. 65.end insert  

Section 11462.06 is added to the Welfare and
17Institutions Code
, to read:

18

11462.06.  

(a) For purposes of the administration of this article,
19including setting AFDC-FC provider rates, the department shall
20deem the reasonable costs of leases for shelter care for foster
21children to be allowable costs.

22(b) Rental costs of real property, allowable as either shelter care
23or as necessary administration of the foster care maintenance
24payment, are allowable to the extent that the rates are reasonable
25in light of such factors as rental costs of comparable property, if
26any; market conditions in the area; alternatives available; and the
27type, life expectancy, condition, and value of the leased property,
28including any structures, improvements, edifices, land, grounds,
29and other similar property that is used for the facility’s residential
30 foster care programs and activities, exclusive of idle capacity and
31capacity used for nonresidential foster care programs and activities.

32(1) Rental costs shall be considered reasonable in relation to
33the fair market rental value limit, subject to the requirements in
34Section 200.465 of Title 2 of the Code of Federal Regulations, as
35implemented by the United States Department of Health and
36Human Services at Section 75.465 of Title 45 of the Code of
37Federal Regulations.

38(2) Rental arrangements should be reviewed periodically to
39determine if circumstances have changed and other options are
40available.

P191  1(c) The appraisal shall be performed by an independent,
2qualified, professional appraiser who, at a minimum, meets
3standards for appraisers as specified in Chapter 6.5 (commencing
4with Section 3500) of Title 10 of the California Code of
5Regulations. The appraisal shall not be deemed independent if
6performed under a less-than-arms-length agreement, if performed
7by a person or persons employed by, or under contract with, the
8program subject to the appraisal for purposes other than performing
9appraisals, or if performed by a person having a material interest
10in any program that receives foster care payments. If the department
11believes an appraisal does not meet these standards, the department
12shall give its reasons in writing to the program and provide an
13opportunity for appeal.

14(d) (1) Any provider with a self-dealing transaction, as defined
15in Section 5233 of the Corporations Code, for a lease for shelter
16costs shall be ineligible for an AFDC-FC rate.

17(2) Lease transactions are subject to restrictions set forth in
18Section 200.465(c) of Title 2 of the Code of Federal Regulations,
19as implemented by the United States Department of Health and
20Human Services at Section 75.465 of Title 45 of the Code of
21Federal Regulations.

22(e) This section shall become operative on January 1, 2019.

23

begin deleteSEC. 67.end delete
24
begin insertSEC. 66.end insert  

Section 11463 of the Welfare and Institutions Code,
25as added by Section 85 of Chapter 773 of the Statutes of 2015, is
26amended to read:

27

11463.  

(a) The department shall commence development of
28a new payment structure for the Title IV-E funded foster family
29agency placement option that maximizes federal funding, in
30consultation with county placing agencies.

31(b) The department shall develop a payment system for foster
32family agencies that provide treatment, intensive treatment, and
33therapeutic foster care programs, and shall consider all of the
34following factors:

35(1) Administrative activities that are eligible for federal financial
36participation provided, at county request, for and to county-licensed
37or approved family homes and resource families, intensive case
38management and supervision, and services to achieve legal
39permanency or successful transition to adulthood.

P192  1(2) Social work activities that are eligible for federal financial
2participation under Title IV-E of the Social Security Act.

3(3) Social work and mental health services eligible for federal
4financial participation under Title XIX of the Social Security Act.

5(4) Intensive treatment or therapeutic services in the foster
6family agency.

7(5) Core services, made available to children and nonminor
8dependents either directly or secured through agreements with
9other agencies, which are trauma informed and culturally relevant
10and include:

11(A) Specialty mental health services for children who meet
12medical necessity criteria for specialty mental health services, as
13provided for in Section 1830.205 or 1830.210 of Title 9, of the
14California Code of Regulations.

15(B) Transition support services for children, youth, and families
16upon initial entry and placement changes and for families who
17assume permanency through reunification, adoption, or
18guardianship.

19(C) Educational and physical, behavioral, and mental health
20supports, including extracurricular activities and social supports.

21(D) Activities designed to support transition-age youth and
22nonminor dependents in achieving a successful adulthood.

23(E) Services to achieve permanency, including supporting efforts
24to reunify or achieve adoption or guardianship and efforts to
25maintain or establish relationships with parents, siblings, extended
26family members, tribes, or others important to the child or youth,
27as appropriate.

28(F) When serving Indian children, as defined in subdivisions
29(a) and (b) of Section 224.1, the core services specified in
30subparagraphs (A) to (E), inclusive, shall be provided to eligible
31children consistent with active efforts pursuant to Section 361.7.

32(G) The core services specified in subparagraphs (A) to (F),
33inclusive, are not intended to duplicate services already available
34to foster children in the community, but to support access to those
35services and supports to the extent already available. Those services
36and supports may include, but are not limited to, foster youth
37services available through county offices of education, Indian
38Health Services, and school-based extracurricular activities.

39(6) Staff training.

40(7) Health and Safety Code requirements.

P193  1(8) A process for accreditation that includes all of the following:

2(A) Provision for all licensed foster family agencies to maintain
3in good standing accreditation from a nationally recognized
4accreditation agency with expertise in programs for youth group
5care facilities, as determined by the department.

6(B) Promulgation by the department of information identifying
7the agency or agencies from which accreditation shall be required.

8(C) Provision for timely reporting to the department of any
9change in accreditation status.

10(9) Mental health certification, including a requirement to timely
11 report to the department any change in mental health certificate
12status.

13(10) Populations served, including, but not limited to, any of
14the following:

15(A) (i) Children and youth assessed as seriously emotionally
16disturbed, as described in subdivision (a) of Section 5600.3,
17including those placed out-of-home pursuant to an individualized
18education program developed under Article 2 (commencing with
19Section 56320) of Chapter 4 of Part 30 of Division 4 of Title 2 of
20the Education Code.

21(ii) Children assessed as meeting the medical necessity criteria
22for specialty mental health services, as provided for in Section
231830.205 or 1830.210 of Title 9 of the California Code of
24Regulations.

25(B) AFDC-FC children and youth receiving intensive and
26therapeutic treatment services in a foster family agency.

27(C) AFDC-FC children and youth receiving mental health
28treatment services from a foster family agency.

29(11) Maximization of federal financial participation for Title
30IV-E and Title XIX of the Social Security Act.

31(c) The department shall establish rates pursuant to subdivisions
32(a) and (b) commencing January 1, 2017. The rate structure shall
33include an interim rate, a provisional rate for new foster family
34agency programs, and a probationary rate. The department may
35supplement the rate with a one-time reimbursement for
36accreditation fees in an amount and manner determined by the
37department in written directives.

38(1) begin deleteInterim end deletebegin insert(A)end insertbegin insertend insertbegin insertInitial interim end insertrates developed pursuant to this
39section shall be effective January 1,begin delete 2017. The interim rates shall
P194  1be evaluated and an ongoing payment structure shall be set no later
2than January 1, 2020.end delete
begin insert 2017, through December 31, 2017.end insert

begin insert

3
(B) The initial interim rates developed pursuant to this
4paragraph shall not be lower than the rates proposed as part of
5the Governor’s 2016 May Revision.

end insert
begin insert

6
(C) The initial interim rates set forth in written directives or
7regulations pursuant to paragraph (4) shall become inoperative
8on January 1, 2018, unless a later enacted statute, that becomes
9operative on or before January 1, 2018, deletes or extends the
10dates on which they become inoperative.

end insert
begin insert

11
(D) It is the intent of the Legislature to establish an ongoing
12payment structure no later than January 1, 2020.

end insert

13(2) Consistent with Section 11466.01, for provisional and
14probationary rates, the following shall be established:

15(A) Terms and conditions, including the duration of the rate.

16(B) An administrative review process for the rate determinations,
17including denials, reductions, and terminations.

18(C) An administrative review process that includes a
19departmental review, corrective action, and an appeal with the
20department. Notwithstanding the rulemaking provisions of the
21Administrative Procedure Act (Chapter 3.5 (commencing with
22Section 11340) of Part 1 of Division 3 of Title 2 of the Government
23Code), this process shall be disseminated by written directive
24pending the promulgation of regulations.

25(3) (A) (i) The foster family agency rate shall include a basic
26rate pursuant to paragraph (4) of subdivision (g) of Section 11461.
27A child or youth placed in a certified family home or an approved
28resource family of a foster family agency is eligible for the basic
29rate, which shall be passed on to the certified parent or resource
30family along with annual increases set forth in subparagraph (D).

31(ii) A certified family home of a foster family agency shall be
32paid the basic rate as set forth in this paragraph only through
33December 31,begin delete 2019.end deletebegin insert 2017.end insert

34(B) The basic rate paid to either a certified family home or an
35approved resource family of a foster family agency shall be paid
36by the agency to the home from the rate that is paid to the agency
37pursuant to this section.

38(C) In addition to the basic rate described in this paragraph, the
39department shall develop foster family agency rates that consider
P195  1specialized programs to serve children with specific needs,
2including, but not limited to, the following:

3(i) Intensive treatment and behavioral needs, including those
4currently being served under intensive treatment foster care.

5(ii) Specialized health care needs.

begin delete

6(D) The basic rate paid to a certified family home or approved
7resource family shall be adjusted annually on July 1 by the annual
8percentage change in the California Necessities Index applicable
9to the calendar year within which each July 1 occurs.
10Notwithstanding the rulemaking provisions of the Administrative
11Procedure Act (Chapter 3.5 (commencing with Section 11340) of
12Part 1 of Division 3 of Title 2 of the Government Code), the foster
13family agency and basic rates shall be published annually by
14all-county letter.

end delete

15(4) 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 foster family agency rates, and the manner in which
19they are determined, shall be set forth in written directives until
20regulations are adopted.

21(d) The department shall develop a system of governmental
22monitoring and oversight that shall be carried out in coordination
23with the State Department of Health Care Services. Oversight
24responsibilities shall include, but not be limited to, ensuring
25conformity with federal and state law, including program, fiscal,
26and health and safety reviews. The state agencies shall attempt to
27minimize duplicative audits and reviews to reduce the
28administrative burden on providers.

29(e) The department shall consider the impact on children and
30youth being transitioned to alternate programs as a result of the
31new ratesetting system.

32

begin deleteSEC. 68.end delete
33
begin insertSEC. 67.end insert  

Section 11463.01 of the Welfare and Institutions
34Code
is repealed.

35

begin deleteSEC. 69.end delete
36
begin insertSEC. 68.end insert  

Section 11463.1 of the Welfare and Institutions Code
37 is repealed.

38

begin deleteSEC. 70.end delete
39
begin insertSEC. 69.end insert  

Section 11466 of the Welfare and Institutions Code
40 is amended to read:

P196  1

11466.  

For the purposes of this section to Section 11469.1,
2inclusive, “provider” shall mean a group home, short-term
3residential treatment center, a foster family agency, and similar
4foster care business entities.

5

begin deleteSEC. 71.end delete
6
begin insertSEC. 70.end insert  

Section 11466.01 is added to the Welfare and
7Institutions Code
, to read:

8

11466.01.  

(a) Commencing January 1, 2017, a provisional
9rate shall be set for all of the following:

10(1) A provider that is granted an extension pursuant to paragraph
11(1) of subdivision (d) of Section 11462.04.

12(2) A provider that is granted an extension pursuant to paragraph
13(2) of subdivision (d) of Section 11462.04.

14(3) A foster family agency licensed on or before January 1,
152017, upon submission of a program statement pursuant to Section
161506.1 of the Health and Safety Code.

17(4) A new short-term residential treatment center provider.

18(5) A new foster family agency provider.

19(b) The provisional rate shall be subject to terms and conditions,
20including the duration of the provisional period, set by the
21department.

22(1) For a provider described in paragraph (1) or (3) of
23subdivision (a), a provisional rate may be granted for a period that
24is not extended beyond December 31, 2018.

25(2) For a provider described in paragraph (2) of subdivision (a),
26a provisional rate may be granted and may be reviewed on an
27annual basis, pursuant to paragraph (2) of subdivision (d) of Section
2811462.04.

29(3) For a provider described in paragraph (4) or (5) of
30subdivision (a), a provisional rate may be granted for a period of
31up to 24 months from the date the provider’s license was issued.

32(c) In determining whether to grant, and upon what conditions
33to grant, a provisional rate, the department shall consider factors
34including the following:

35(1) Any prior extension granted pursuant to Section 11462.04
36or 11462.041.

37(2) Any licensing history for any license with which the
38program, or its directors or officers, have been associated.

39(3) Any financial, fiscal, or compliance audit history with which
40the program, or its directors or officers, have been associated.

P197  1(4) Outstanding civil penalties or overpayments with which the
2program, or its directors or officers, have been associated.

3(5) Any violations of state or federal law.

4(d) In determining whether to continue, and upon what
5conditions to continue, a provisional rate, the department shall
6consider those factors specified in subdivision (c), as well as
7compliance with the terms, conditions, and requirements during
8the provisional period.

9(e) In determining whether, at the end of the provisional rate
10period or thereafter, to grant a rate and whether to impose or
11continue, and upon what conditions to impose or continue, a
12probationary rate the department shall consider the factors specified
13in subdivision (c).

14(f) The department shall establish an administrative review
15process for determinations, including denial, rate reduction,
16probation, and termination of the provisional and probationary
17rates. This process shall include a departmental review, corrective
18action, and a protest with the department. Notwithstanding the
19rulemaking provisions of the Administrative Procedure Act
20(Chapter 3.5 (commencing with Section 11340) of Part 1 of
21Division 3 of Title 2 of the Government Code), this process shall
22be disseminated by written directive pending the promulgation of
23regulations.

24(g) (1) (A) For the purposes of this section, a “provisional rate”
25is a prospective rate given to a provider described in subdivision
26(a) based on an assurance to perform in accordance with terms and
27conditions attached to the granting of the provisional rate.

28(B) For the purposes of this section, a “probationary rate” is a
29rate upon which limitations and conditions are imposed as a result
30of violations of terms, conditions, or state or federal law, including
31those set forth in subdivisions (c) and (d).

32(2) (A) At the conclusion of a provisional rate, a probationary
33rate may be imposed, at the discretion of the department, if
34additional oversight is deemed necessary based on the provider’s
35performance during the provisional rate period.

36(B) At any time, a rate may become a probationary rate if
37additional oversight is deemed necessary based on the provider’s
38performance in accordance with terms andbegin delete conditionend deletebegin insert conditionsend insert
39 attached to the granting or maintenance of its rate.

40(C) A probationary rate may be accompanied by a rate reduction.

P198  1

begin deleteSEC. 72.end delete
2
begin insertSEC. 71.end insert  

Section 11466.2 of the Welfare and Institutions Code,
3as added by Section 91 of Chapter 773 of the Statutes of 2015, is
4amended to read:

5

11466.2.  

(a) (1) The department shall perform or have
6performed provider program and fiscal audits as needed. Provider
7programs shall maintain all child-specific, programmatic,
8personnel, fiscal, and other information affecting ratesetting and
9AFDC-FC payments for a period of not less than five years.

10(2) Provider fiscal audits shall be conducted pursuant to Part
11200 (commencing with Section 200.0) of Chapter II of Subtitle A
12of Title 2 of the Code of Federal Regulations, as implemented by
13the United States Department of Health and Human Services at
14Part 75 (commencing with Section 75.1) of Title 45 of the Code
15of Federal Regulations, including uniform administrative
16requirements, cost principles, and audit requirements, as
17specifically implemented in Section 75.106 of Title 45 of the Code
18of Federal Regulations.

19(3) A provider may request a hearing of the department’s audit
20determination under this section no later than 30 days after the
21date the department issues its audit determination. The
22department’s audit determination shall be final if the provider does
23not request a hearing within the prescribed time. Within 60 days
24of receipt of the request for hearing, the department shall conduct
25a hearing on the audit determination. The standard of proof shall
26be the preponderance of the evidence and the burden of proof shall
27be on the department. The hearing officer shall issue the proposed
28decision within 45 days of the close of the evidentiary record. The
29director shall adopt, reject, or modify the proposed decision, or
30refer the matter back to the hearing officer for additional evidence
31or findings within 100 days of issuance of the proposed decision.
32If the director takes no action on the proposed decision within the
33prescribed time, the proposed decision shall take effect by operation
34of law.

35(b) The department shall develop regulations to correct a
36program’s audit findings, adjust the rate, and recover any
37overpayments resulting from an overstatement of the projected
38level of care and services and other audit findings.

39(c) (1) In any audit conducted by the department, the
40department, or other public or private audit agency with which the
P199  1department contracts, shall coordinate with the department’s
2licensing and ratesetting entities so that a consistent set of
3standards, rules, and auditing protocols are maintained. The
4department, or other public or private audit agency with which the
5department contracts, shall make available to all providers, in
6writing, any standards, rules, and auditing protocols to be used in
7those audits.

8(2) The department shall provide exit interviews with providers,
9whenever deficiencies are found, in which those deficiencies may
10be explained and permit providers an opportunity to respond. The
11department shall adopt regulations specifying the procedure for
12the appeal of audit findings.

13

begin deleteSEC. 73.end delete
14
begin insertSEC. 72.end insert  

Section 11466.21 of the Welfare and Institutions
15Code
is amended to read:

16

11466.21.  

(a) In accordance with subdivision (b), as a
17condition to receive an AFDC-FC rate for a program including,
18but not limited to, a group home, a foster family agency, a
19short-term residential treatment center, and other similar business
20entities providing foster care, the following shall apply:

21(1) Any provider who expends in combined federal funds an
22amount at or above the federal funding threshold in accordance
23with the federal Single Audit Act, as amended, and Section 200.501
24of Title 2 of the Code of Federal Regulations, as implemented by
25the United States Department of Health and Human Services at
26Section 75.501 of Title 45 of the Code of Federal Regulations,
27shall arrange to have a financial audit conducted on an annual
28basis, and shall submit the financial audit to the department in
29accordance with regulations adopted by the department, all-county
30letter, or similar written instructions.

31(2) Any provider who expends in combined federal funds an
32amount below the federal funding threshold shall annually submit
33a financial audit to the department pursuant to Generally Accepted
34Government Auditing Standards (GAGAS), and shall submit the
35financial audit to the department in accordance with regulations
36adopted by the department, all-county letter, or similar written
37instructions.

38(3) The scope of the financial audit shall include all of the
39programs and activities operated by the provider and shall not be
40limited to those funded in whole or in part by the AFDC-FC
P200  1program. The financial audits shall include, but not be limited to,
2an evaluation of the expenditures and accounting and control
3systems of the provider.

4(4) The provider shall have its financial audit conducted by
5certified public accountants or by state-licensed public accountants,
6with audit designation, who have no direct or indirect relationship
7with the functions or activities being audited, or with the provider,
8its board of directors, or other governing body, officers, or staff.

9(5) The provider shall have its financial audits conducted in
10accordance with Government Auditing Standards issued by the
11Comptroller General of the United States and in compliance with
12generally accepted accounting principles applicable to private
13entities organized and operated on a nonprofit basis.

14(6) (A) Each provider shall have the flexibility to define the
15calendar months included in its fiscal year.

16(B) A provider may change the definition of its fiscal year.
17However, the financial audit conducted following the change shall
18cover all of the months since the last audit, even though this may
19cover a period that exceeds 12 months.

20(b) (1) In accordance with subdivision (a), as a condition to
21receive an AFDC-FC rate, a provider shall submit a copy of its
22most recent financial audit report, except as provided in paragraph
23(3).

24(2) The department shall terminate the rate of a provider who
25fails to submit a copy of its most recent financial audit pursuant
26to subdivision (a). A terminated rate shall only be reinstated upon
27the provider’s submission to the department of an acceptable
28financial audit.

29(3) A new provider that has been incorporated for fewer than
3012 calendar months shall not be required to submit a copy of a
31financial audit to receive an AFDC-FC rate for a new program.
32The financial audit shall be conducted on the provider’s next full
33fiscal year of operation. The provider shall submit the financial
34audit to the department in accordance with subdivision (a).

35(c) The department shall issue a management decision letter on
36audit findings, made by the independent auditor or as a result of
37department review, within six months of receipt of the financial
38audit report. The management decision letter shall clearly state
39whether or not the audit finding is sustained, the reasons for the
40decision, and the action or actions expected of the nonprofit
P201  1organization provider to repay disallowed costs, make financial
2adjustments, or take other action.

3(d) Repeated late submission of financial audits, repeat findings
4in financial audits, or failure to comply with corrective action in
5a management decision letter may result in monetary penalties or
6a reduction, suspension, or termination of the provider’s rate in
7accordance with regulations adopted by the department, all-county
8letter, or similar written instructions. This subdivision shall not be
9construed to affect the department’s authority under other
10provisions of law, including, but not limited to, Part 200 of Title
112 of the Code of Federal Regulations, as implemented by the United
12States Department of Health and Human Services at Part 75
13(commencing with Section 75.1) of Title 45 of the Code of Federal
14Regulations.

15

begin deleteSEC. 74.end delete
16
begin insertSEC. 73.end insert  

Section 11466.22 of the Welfare and Institutions
17Code
is amended to read:

18

11466.22.  

(a) It is the intent of the Legislature to ensure overall
19program integrity in the AFDC-FC program through the
20establishment of an effective and efficient process for the collection
21of provider sustained overpayments. Furthermore, the intent of the
22Legislature is to ensure that children placed in AFDC-FC programs,
23including, but not limited to, group homes, short-term residential
24treatment centers, and foster family agencies, receive the level of
25care and supervision commensurate with the program’s paid rate.

26(b) For the purposes of this section, a provider is a licensee of
27an AFDC-FC program listed in Section 11402, including, but not
28limited to, a group home, short-term residential treatment center,
29foster family agency that provides treatment services, or a similar
30business entity, receiving foster care maintenance payments under
31the AFDC-FC program. The department may collect a sustained
32overpayment from the party responsible for the sustained
33overpayment, regardless of whether the party remains in the
34business of providing any AFDC-FC programs, and regardless of
35whether the provider remains licensed by the department.

36(c) For the purposes of this section, a provider overpayment is
37an overpayment that results in an audit period when a provider
38receives a rate reimbursement to which it is not entitled. If a
39provider receives a rate reimbursement to which it is not entitled,
40including, but not limited to, the provider failing to maintain a
P202  1license, or failing to maintain its status as a nonprofit organization,
2or due to an overpayment determined as described in paragraph
3(1) of subdivision (d), it shall be liable to repay the overpayment.

4(d) (1) Overpayments shall be determined by either a provider
5audit pursuant to Section 11466.21, a department audit conducted
6pursuant to Section 11466.2, a management decision letter, or a
7provider self-reporting an overpayment. A self-reported
8overpayment may include a finding in the financial audit report
9submitted by the provider whether that finding is formally made
10in the financial audit report or discovered through department
11review of the report or other provider submission.

12(2) If a hearing is not requested, or on the 60th day after an
13informal decision if a provider or the department does not file a
14notice of intent to file a formal appeal, or on the 30th day following
15a formal appeal hearing decision, whichever is latest, a provider
16overpayment shall be sustained for collection purposes and the
17department shall issue a demand letter for repayment of the
18sustained overpayment.

19(3) The department shall establish a voluntary repayment
20agreement procedure with a maximum repayment period of nine
21years. The procedure shall take into account the amount of the
22overpayment, projected annual income of the program that caused
23the overpayment, a minimum repayment amount, including
24principal and interest, of 3 percent of annual income prorated on
25a monthly basis, simple interest for the first seven years of the
26voluntary repayment agreement on the overpayment amount based
27on the Surplus Money Investment Fund, and simple interest for
28the eighth and ninth years of the voluntary repayment agreement
29based on the prime rate at that time plus 3 percent. The department
30may consider renegotiation of a voluntary repayment agreement
31if the department determines that the agreement would cause severe
32harm to children in placement.

33(4) The department shall establish an involuntary overpayment
34collection procedure, that shall take into account the amount of
35the overpayment, projected annual income, a minimum required
36repayment amount, including principal and interest, of 5 percent
37of the annual income prorated on a monthly basis, simple interest
38on the overpayment amount based on the Surplus Money
39Investment Fund, and a maximum repayment period of seven
40years. The department may consider renegotiation of an involuntary
P203  1payment agreement if the department determines that the agreement
2would cause severe harm to children in placement.

3(e) The department shall maintain, by regulation, all-county
4letter, or similar written directive, a procedure for recovery of any
5provider sustained overpayments. The department shall prioritize
6collection methods, which shall include voluntary repayment
7agreement procedures, involuntary overpayment collection
8procedures, including the use of a statutory lien, rate request
9denials, rate decreases, and rate terminations. The department may
10also deny rate requests, including requests for rate increases, or
11program changes or expansions, while an overpayment is due.

12(f) Whenever the department determines that a provider
13sustained overpayment has occurred, the department shall recover
14from the provider the full amount of the sustained overpayment,
15and simple interest on the sustained overpayment amount, pursuant
16to methods described in subdivision (e), against the provider’s
17income or assets.

18(g) If a provider is successful in its appeal of a collected
19overpayment, it shall be repaid the collected overpayment plus
20simple interest based on the Surplus Money Investment Fund.

21

begin deleteSEC. 75.end delete
22
begin insertSEC. 74.end insert  

Section 11466.24 of the Welfare and Institutions
23Code
is amended to read:

24

11466.24.  

(a) In accordance with this section, a county shall
25collect an overpayment, discovered on or after January 1, 1999,
26made to a foster family home, an approved home of a relative,
27including, on and after the date that the director executes a
28declaration pursuant to Section 11217, the home of a Kin-GAP
29guardian, an approved home of a nonrelative extended family
30member, an approved home of a nonrelative legal guardian, a
31resource family, as defined in subdivision (c) of Section 16519.5,
32or the supervised independent living setting where a nonminor
33dependent resides, for any period of time in which the foster child
34was not cared for in that home, unless any of the following
35conditions exist, in which case a county shall not collect the
36overpayment:

37(1) The cost of the collection exceeds that amount of the
38overpayment that is likely to be recovered by the county. The cost
39of collecting the overpayment and the likelihood of collection shall
40be documented by the county. Costs that the county shall consider
P204  1when determining the cost-effectiveness to collect are total
2administrative, personnel, legal filing fee, and investigative costs,
3and any other applicable costs.

4(2) The child was temporarily removed from the home and
5payment was owed to the provider to maintain the child’s
6placement, or the child was temporarily absent from the provider’s
7home, or on runaway status and subsequently returned, and
8payment was made to the provider to meet the child’s needs.

9(3) The overpayment was exclusively the result of a county
10administrative error or both the county welfare department and
11the provider or nonminor dependent were unaware of the
12information that would establish that the foster child or nonminor
13dependent was not eligible for foster care benefits.

14(4) The provider or nonminor dependent did not have knowledge
15of, and did not contribute to, the cause of the overpayment.

16(b) (1) After notification by a county of an overpayment to a
17foster family home, an approved home of a relative, including the
18home of a Kin-GAP guardian, or a nonrelative extended family
19member, approved home of a nonrelative legal guardian, a resource
20family, or the supervised independent living setting where the
21nonminor dependent resides, and a demand letter for repayment,
22the foster parent, approved relative, approved nonrelative legal
23guardian, resource family, or nonminor dependent may request
24the county welfare department to review the overpayment
25determination in an informal hearing, or may file with the
26department a request for a hearing to appeal the overpayment
27determination. Requesting an informal hearing shall not preclude
28a payee from seeking a formal hearing at a later date. The county
29welfare department shall dismiss the overpayment repayment
30request if it determines the action to be incorrect through an initial
31review prior to a state hearing, or through a review in an informal
32hearing held at the request of the foster parent, relative, nonrelative
33legal guardian, or nonminor dependent.

34(2) If an informal hearing does not result in the dismissal of the
35overpayment, or a formal appeal hearing is not requested, or on
36the 30th day following a formal appeal hearing decision, whichever
37is later, the foster family provider overpayment shall be sustained
38for collection purposes.

39(3) The department shall adopt regulations that ensure that the
40best interests of the child or nonminor dependent shall be the
P205  1primary concern of the county welfare director in any repayment
2agreement.

3(c) (1) The department shall develop regulations for recovery
4of overpayments made to any foster family home, approved home
5of a relative, including the home of a Kin-GAP guardian, approved
6home of a nonrelative legal guardian, resource family, or supervised
7independent living setting where a nonminor dependent resides.
8The regulations shall prioritize collection methods, that shall
9include voluntary repayment agreement procedures and involuntary
10overpayment collection procedures. These procedures shall take
11into account the amount of the overpayment and a minimum
12required payment amount.

13(2) A county shall not collect an overpayment through the use
14of an involuntary payment agreement unless a foster family home,
15an approved home of a relative, including the home of a Kin-GAP
16guardian, approved home of a nonrelative legal guardian, resource
17family, or supervised independent living setting where a nonminor
18dependent resides has rejected the offer of a voluntary overpayment
19agreement, or has failed to comply with the terms of the voluntary
20overpayment agreement.

21(3) A county shall not be permitted to collect an overpayment
22through the offset of payments due to a foster family home, an
23approved home of a relative, including the home of a Kin-GAP
24guardian, approved home of a nonrelative legal guardian, resource
25family, or supervised independent living setting where a nonminor
26dependent resides, unless this method of repayment is requested
27by the provider or nonminor dependent in a voluntary repayment
28agreement, or other circumstances defined by the department by
29regulation.

30(d) If a provider or nonminor dependent is successful in its
31appeal of a collected overpayment, it shall be repaid the collected
32overpayment plus simple interest based on the Surplus Money
33Investment Fund.

34(e) A county may not collect interest on the repayment of an
35overpayment.

36(f) There shall be a one-year statute of limitations from the date
37upon which the county determined that there was an overpayment.

38

begin deleteSEC. 76.end delete
39
begin insertSEC. 75.end insert  

Section 11466.25 of the Welfare and Institutions
40Code
is amended to read:

P206  1

11466.25.  

Interest begins to accrue on a provider overpayment
2or penalty on the date of the issuance of the penalty, the date of
3issuance of the final audit report, or the date of the issuance of a
4management decision letter in accordance with Section 11466.21,
5or the date that a provider self-reports an overpayment.

6

begin deleteSEC. 77.end delete
7
begin insertSEC. 76.end insert  

Section 11466.31 of the Welfare and Institutions
8Code
is amended to read:

9

11466.31.  

(a) When it has been determined that a provider
10participating in the AFDC-FC program owes an overpayment that
11is due and payable, the department may implement involuntary
12offset collection procedures to collect sustained overpayments
13from a provider if the provider does not enter into a voluntary
14repayment agreement with the department or the provider has three
15outstanding payments on a voluntary repayment agreement before
16the overpayment is repaid.

17(b) The minimum monthly overpayment offset amount from
18monthly rate reimbursements shall be determined using the
19involuntary collection procedures developed pursuant to paragraph
20(4) of subdivision (d) of Section 11466.22. Overpayments shall
21be offset against current monthly rate reimbursement payments
22due and payable to a provider under this chapter.

23(c) Failure to repay an overpayment shall be grounds for
24termination of the provider’s rate and shall result in a referral to
25the department’s Community Care Licensing Division for license
26revocation.

27

begin deleteSEC. 78.end delete
28
begin insertSEC. 77.end insert  

Section 11466.32 of the Welfare and Institutions
29Code
is amended to read:

30

11466.32.  

(a) If a provider that owes a sustained overpayment
31pursuant to paragraph (2) of subdivision (d) of Section 11466.22
32does not enter into a voluntary repayment agreement with the
33department, or the provider has three outstanding payments on a
34voluntary repayment agreement before the overpayment is repaid,
35in addition to the monthly overpayment offset amount, 50 percent
36of any increases resulting from California Necessities Index (CNI)
37adjustments and provider’s rate adjustments to the standard rate
38that are due to a provider shall be withheld until the sustained
39overpayment amount is collected. Once the overpayment amount
40is collected, the provider shall begin to prospectively receive the
P207  1full amount of any California Necessities Index and rate adjustment
2to which it is entitled.

3(b) Any provider subject to involuntary repayment of a sustained
4overpayment pursuant to Section 11466.31 shall be ineligible to
5receive any rate increase or program change or expansion, until
6the repayment is completed or until the host county or the primary
7placement county provide the department with a request for waiver
8of this paragraph.

9

begin deleteSEC. 79.end delete
10
begin insertSEC. 78.end insert  

Section 11469 of the Welfare and Institutions Code
11 is amended to read:

12

11469.  

(a) The department shall develop, following
13consultation with group home providers, the County Welfare
14Directors Association of California, the Chief Probation Officers
15of California, the County Behavioral Health Directors Association
16of California, the State Department of Health Care Services, and
17stakeholders, performance standards and outcome measures for
18determining the effectiveness of the care and supervision, as
19defined in subdivision (b) of Section 11460, provided by group
20homes under the AFDC-FC program pursuant to Sections 11460
21and 11462. These standards shall be designed to measure group
22home program performance for the client group that the group
23home program is designed to serve.

24(1) The performance standards and outcome measures shall be
25designed to measure the performance of group home programs in
26areas over which the programs have some degree of influence, and
27in other areas of measurable program performance that the
28department can demonstrate are areas over which group home
29programs have meaningful managerial or administrative influence.

30(2) These standards and outcome measures shall include, but
31are not limited to, the effectiveness of services provided by each
32group home program, and the extent to which the services provided
33by the group home assist in obtaining the child welfare case plan
34objectives for the child.

35(3) In addition, when the group home provider has identified
36as part of its program for licensing, ratesetting, or county placement
37purposes, or has included as a part of a child’s case plan by mutual
38agreement between the group home and the placing agency,
39specific mental health, education, medical, and other child-related
P208  1services, the performance standards and outcome measures may
2also measure the effectiveness of those services.

3(b) Regulations regarding the implementation of the group home
4performance standards system required by this section shall be
5adopted no later than one year prior to implementation. The
6regulations shall specify both the performance standards system
7and the manner by which the AFDC-FC rate of a group home
8program shall be adjusted if performance standards are not met.

9(c) Except as provided in subdivision (d), effective July 1, 1995,
10group home performance standards shall be implemented. Any
11group home program not meeting the performance standards shall
12have its AFDC-FC rate, set pursuant to Section 11462, adjusted
13according to the regulations required by this section.

14(d) A group home program shall be classified at rate
15classification level 13 or 14 only if it has been granted an extension
16pursuant to subdivision (d) of Section 11462.04 and all of the
17following are met:

18(1) The program generates the requisite number of points for
19rate classification level 13 or 14.

20(2) The program only accepts children with special treatment
21needs as determined through the assessment process pursuant to
22paragraph (2) of subdivision (a) of Section 11462.01.

23(3) The program meets the performance standards designed
24pursuant to this section.

25(e) Notwithstanding subdivision (c), the group home program
26performance standards system shall not be implemented prior to
27the implementation of the AFDC-FC performance standards
28system.

29(f) On or before January 1, 2016, the department shall develop,
30following consultation with the County Welfare Directors
31Association of California, the Chief Probation Officers of
32California, the County Behavioral Health Directors Association
33of California, research entities, foster children, advocates for foster
34children, foster care provider business entities organized and
35operated on a nonprofit basis, Indian tribes, and other stakeholders,
36additional performance standards and outcome measures that
37require group homes to implement programs and services to
38minimize law enforcement contacts and delinquency petition filings
39arising from incidents of allegedly unlawful behavior by minors
40occurring in group homes or under the supervision of group home
P209  1staff, including individualized behavior management programs,
2emergency intervention plans, and conflict resolution processes.

3(g) On or before January 1, 2017, the department shall develop,
4following consultation with the County Welfare Directors
5Association of California, the Chief Probation Officers of
6 California, the County Behavioral Health Directors Association
7of California, the Medical Board of California, research entities,
8foster children advocates for foster children, foster care provider
9business entities organized and operated on a nonprofit basis,
10Indian tribes, and other stakeholders, additional performance
11standards and outcome measures that require group homes and
12short-term residential treatment centers to implement alternative
13programs and services, including individualized behavior
14management programs, emergency intervention plans, and conflict
15resolution processes.

16(h) Performance standards and outcome measures developed
17pursuant to this section shall apply to short-term residential
18treatment centers.

19

begin deleteSEC. 80.end delete
20
begin insertSEC. 79.end insert  

Section 16504.5 of the Welfare and Institutions Code
21 is amended to read:

22

16504.5.  

(a) (1) Notwithstanding any other law, pursuant to
23subdivision (b) of Section 11105 of the Penal Code, a child welfare
24agency may secure from an appropriate governmental criminal
25justice agency the state summary criminal history information, as
26defined in subdivision (a) of Section 11105 of the Penal Code,
27through the California Law Enforcement Telecommunications
28System pursuant to subdivision (d) of Section 309, and subdivision
29(a) of Section 1522 of the Health and Safety Code for the following
30purposes:

31(A) To conduct an investigation pursuant to Section 11166.3 of
32the Penal Code or an investigation involving a child in which the
33child is alleged to come within the jurisdiction of the juvenile court
34under Section 300.

35(B) (i) To assess the appropriateness and safety of placing a
36child who has been detained or is a dependent of the court, in the
37home of a relative assessed pursuant to Section 309, 361.4, or
3816519.5, or in the home of a nonrelative extended family member
39assessed as described in Section 362.7 or 16519.5 during an
40emergency situation.

P210  1(ii) When a relative or nonrelative family member who has been
2assessed pursuant to clause (i) and approved as a caregiver moves
3to a different county and continued placement of the child with
4that person is intended, the move shall be considered an emergency
5situation for purposes of this subparagraph.

6(C) To attempt to locate a parent or guardian pursuant to Section
7311 of a child who is the subject of dependency court proceedings.

8(D) To obtain information about the background of a nonminor
9who has petitioned to reenter foster care under subdivision (e) of
10Section 388, in order to assess the appropriateness and safety of
11placing the nonminor in a foster care or other placement setting
12with minor dependent children.

13(2) Any time that a child welfare agency initiates a criminal
14background check through the California Law Enforcement
15Telecommunications System for the purpose described in
16subparagraph (B) of paragraph (1), the agency shall ensure that a
17state-level fingerprint check is initiated within 10 calendar days
18of the check, unless the whereabouts of the subject of the check
19are unknown or the subject of the check refuses to submit to the
20fingerprint check. The Department of Justice shall provide the
21requesting agency a copy of all criminal history information
22regarding an individual that it maintains pursuant to subdivision
23(b) of Section 11105 of the Penal Code.

24(b) Criminal justice personnel shall cooperate with requests for
25criminal history information authorized pursuant to this section
26and shall provide the information to the requesting entity in a
27timely manner.

28(c) Any law enforcement officer or person authorized by this
29section to receive the information who obtains the information in
30the record and knowingly provides the information to a person not
31authorized by law to receive the information is guilty of a
32misdemeanor as specified in Section 11142 of the Penal Code.

33(d) Information obtained pursuant to this section shall not be
34used for any purposes other than those described in subdivision
35(a).

36(e) Nothing in this section shall preclude a nonminor petitioning
37to reenter foster care or a relative or other person living in a
38relative’s home from refuting any of the information obtained by
39law enforcement if the individual believes the state- or federal-level
40criminal records check revealed erroneous information.

P211  1(f) (1) A state or county welfare agency may submit to the
2Department of Justice fingerprint images and related information
3required by the Department of Justice of parents or legal guardians
4when determining their suitability for reunification with a
5dependent child subject to the jurisdiction of the juvenile court,
6for the purposes of obtaining information as to the existence and
7content of a record of state or federal convictions and state or
8federal arrests, as well as information as to the existence and
9content of a record of state or federal arrests for which the
10Department of Justice establishes that the person is free on bail or
11on his or her own recognizance pending trial or appeal. Of the
12information received by the Department of Justice pursuant to this
13subdivision, only the parent’s or legal guardian’s criminal history
14for the time period following the removal of the child from the
15parent or legal guardian shall be considered.

16(2) A county welfare agency or county probation office may
17submit to the Department of Justice fingerprint images and related
18information required by the Department of Justice of nonminors
19petitioning to reenter foster care under Section 388, in order to
20assess the appropriateness and safety of placing the nonminor in
21a foster care or other placement setting with minor dependent
22children.

23(3) When received, the Department of Justice shall forward to
24the Federal Bureau of Investigation requests for federal summary
25criminal history information received pursuant to this subdivision.
26The Department of Justice shall review the information returned
27from the Federal Bureau of Investigation and respond to the state
28or county welfare agency.

29(4) The Department of Justice shall provide a response to the
30state or county welfare agency pursuant to subdivision (p) of
31Section 11105 of the Penal Code.

32(5) The state or county welfare agency shall not request from
33the Department of Justice subsequent arrest notification service,
34as provided pursuant to Section 11105.2 of the Penal Code, for
35individuals described in this subdivision.

36(6) The Department of Justice shall charge a fee sufficient to
37cover the costs of processing the request described in this
38subdivision.

39(7) This subdivision shall become operative on July 1, 2007.

P212  1(g) A fee, determined by the Federal Bureau of Investigation
2and collected by the Department of Justice, shall be charged for
3each federal-level criminal offender record information request
4submitted pursuant to this section and Section 361.4.

5

begin deleteSEC. 81.end delete
6
begin insertSEC. 80.end insert  

Section 16514 of the Welfare and Institutions Code
7 is amended to read:

8

16514.  

(a) A minor or nonminor who has been voluntarily
9placed, adjudged a dependent child of the juvenile court pursuant
10to Section 300, or as to whom a petition has been filed under
11Section 325, may be housed in an emergency shelter or, pursuant
12to the procedures for placement set forth in this code, placed in a
13foster family home, a resource family home, or with a foster family
14agency for subsequent placement in a certified family home or
15with a resource family, with minors adjudged wards of the juvenile
16court pursuant to Section 601.

17(b) A minor who has been voluntarily placed, adjudged a
18dependent child of the juvenile court pursuant to Section 300, or
19adjudged a ward of the juvenile court pursuant to Section 601,
20shall not be housed in an emergency shelter with any minor
21adjudged a ward of the juvenile court pursuant to Section 602.

22(c) A minor or nonminor who has been voluntarily placed,
23adjudged a dependent child of the juvenile court pursuant to Section
24300, or as to whom a petition has been filed under Section 325, or
25a nonminor dependent, as described in subdivision (v) of Section
2611400, shall not be placed or detained in a short-term residential
27treatment center, group home, licensed foster family home, resource
28family home, or certified family home or approved resource family
29home of a foster family agency, with any minor adjudged a ward
30of the juvenile court pursuant to Section 601 or 602, unless the
31social worker or probation officer with placement authority has
32determined that the placement setting has a program that meets
33the specific needs of the minor or nonminor dependent being placed
34or detained, and there is a commonality of needs with the other
35minors and nonminor dependents in the placement setting.

36(d) Nothing in this section shall transfer or eliminate the
37responsibility of the placing agency for the care, custody, or control
38of the child. Nothing in this section shall relieve a foster family
39agency of its responsibilities for or on behalf of a child placed with
40it.

P213  1(e) For purposes of this section, the placing of children or
2nonminor dependents by foster family agencies shall be referred
3to as “subsequent placement” to distinguish the activity from the
4placing by public agencies.

5

begin deleteSEC. 82.end delete
6
begin insertSEC. 81.end insert  

The heading of Article 2 (commencing with Section
716519.5) is added to Chapter 5 of Part 4 of Division 9 of the 8Welfare and Institutions Code, to read:

9 

10Article 2.  Resource Family Approval Program
11

 

12

begin deleteSEC. 83.end delete
13
begin insertSEC. 82.end insert  

Section 16519.5 of the Welfare and Institutions Code
14 is amended to read:

15

16519.5.  

(a) The State Department of Social Services, in
16consultation with county child welfare agencies, foster parent
17associations, and other interested community parties, shall
18implement a unified, family friendly, and child-centered resource
19family approval process to replace the existing multiple processes
20for licensing foster family homes, certifying foster homes by
21licensed foster family agencies, approving relatives and nonrelative
22extended family members as foster care providers, and approving
23guardians and adoptive families.

24(b) (1) Counties shall be selected to participate on a voluntary
25basis as early implementation counties for the purpose of
26participating in the initial development of the approval process.
27Early implementation counties shall be selected according to
28criteria developed by the department in consultation with the
29County Welfare Directors Association. In selecting the five early
30implementation counties, the department shall promote diversity
31among the participating counties in terms of size and geographic
32location.

33(2) Additional counties may participate in the early
34implementation of the program upon authorization by the
35department.

36(3) The State Department of Social Services shall be responsible
37for all of the following:

38(A) Selecting early implementation counties, based on criteria
39established by the department in consultation with the County
40Welfare Directors Association.

P214  1(B) Establishing timeframes for participating counties to submit
2an implementation plan, enter into terms and conditions for early
3implementation participation in the program, train appropriate
4staff, and accept applications from resource families.

5(C) Entering into terms and conditions for early implementation
6participation in the program by counties.

7(4) Counties participating in the early implementation of the
8program shall be responsible for all of the following:

9(A) Submitting an implementation plan.

10(B) Entering into terms and conditions for early implementation
11participation in the program.

12(C) Consulting with the county probation department in the
13development of the implementation plan.

14(D) Training appropriate staff.

15(E) Accepting applications from resource families within the
16timeframes established by the department.

17(5) (A) Approved relatives and nonrelative extended family
18members, licensed foster family homes, or approved adoptive
19homes that have completed the license or approval process prior
20to statewide implementation of the program shall not be considered
21part of the program. The otherwise applicable assessment and
22oversight processes shall continue to be administered for families
23and facilities not included in the program.

24(B) Upon implementation of the program in a county, that
25county shall not accept new applications for the licensure of foster
26family homes, the approval of relative and nonrelative extended
27family members, or the approval of prospective guardians and
28adoptive homes.

29(6) The department may waive regulations that pose a barrier
30to the early implementation and operation of this program. The
31waiver of any regulations by the department pursuant to this section
32shall apply to only those counties or foster family agencies
33participating in the early implementation of the program and only
34for the duration of the program.

35(7) This subdivision shall become inoperative on January 1,
362017.

37(c) (1) For the purposes of this article, “resource family” means
38an individual or family that has successfully met both the home
39environment assessment standards and the permanency assessment
40criteria adopted pursuant to subdivision (d) necessary for providing
P215  1care for a related or unrelated child who is under the jurisdiction
2of the juvenile court, or otherwise in the care of a county child
3welfare agency or probation department. A resource family shall
4demonstrate all of the following:

5(A) An understanding of the safety, permanence, and well-being
6needs of children who have been victims of child abuse and neglect,
7and the capacity and willingness to meet those needs, including
8the need for protection, and the willingness to make use of support
9resources offered by the agency, or a support structure in place,
10or both.

11(B) An understanding of children’s needs and development,
12effective parenting skills or knowledge about parenting, and the
13capacity to act as a reasonable, prudent parent in day-to-day
14decisionmaking.

15(C) An understanding of his or her role as a resource family and
16the capacity to work cooperatively with the agency and other
17service providers in implementing the child’s case plan.

18(D) The financial ability within the household to ensure the
19stability and financial security of the family.

20(E) An ability and willingness to provide a family setting that
21promotes normal childhood experiences that serves the needs of
22the child.

23(2) For purposes of this article, and unless otherwise specified,
24references to a “child” shall include a “nonminor dependent” and
25“nonminor former dependent or ward” as defined in subdivision
26(v) and paragraph (1) of subdivision (aa) of Section 11400.

27(3) There is no fundamental right to approval as a resource
28family.

29(4) Subsequent to meeting the criteria set forth in this
30subdivision and designation as a resource family, a resource family
31 shall be considered eligible to provide foster care for related and
32unrelated children in out-of-home placement and shall be
33considered approved for adoption or guardianship.

34(5) For purposes of this article, “resource family approval”
35means that the applicant or resource family successfully meets the
36home environment assessment and permanency assessment
37standards. This approval is in lieu of a foster family home license
38issued pursuant to Chapter 3 (commencing with Section 1500) of
39Division 2 of the Health and Safety Code, a certificate of approval
40issued by a licensed foster family agency, as described in
P216  1subdivision (b) of Section 1506 of the Health and Safety Code,
2relative or nonrelative extended family member approval,
3guardianship approval, and the adoption home study approval.

4(6) Approval of a resource family does not guarantee an initial,
5continued, or adoptive placement of a child with a resource family
6or with a relative or nonrelative extended family member pursuant
7to subdivision (e). Approval of a resource family does not
8guarantee the establishment of a legal guardianship of a child with
9a resource family.

10(7) (A) Notwithstanding paragraphs (1) to (6), inclusive, the
11department or county shall cease any further review of an
12application if the applicant has had a previous application denial
13within the preceding year, or if the applicant has had a previous
14rescission, revocation, or exemption denial or exemption rescission
15by the department or county within the preceding two years.

16(B) Notwithstanding subparagraph (A), the department or county
17may continue to review an application if it has determined that the
18reasons for the previous denial, rescission, or revocation were due
19to circumstances and conditions that either have been corrected or
20are no longer in existence. If an individual was excluded from a
21resource family home or facility licensed by the department, the
22department or county shall cease review of the individual’s
23application unless the excluded individual has been reinstated
24pursuant to Section 11522 of the Government Code and subdivision
25(h) of Section 1558 of the Health and Safety Code. The cessation
26of review shall not constitute a denial of the application for
27purposes of this section or any other law.

28(8) A resource family shall meet the approval standards set forth
29in this section, comply with the written directives or regulations
30adopted pursuant to this section, and comply with other applicable
31laws in order to maintain approval.

32(9) A resource family may be approved by the department or a
33county pursuant to this section or by a foster family agency
34pursuant to Section 1517 of the Health and Safety Code.

35(10) A resource family shall not be licensed as a residential
36facility, as defined in paragraph (1) of subdivision (a) of Section
371502 of the Health and Safety Code.

38(d) (1) The department shall adopt standards pertaining to the
39home environment and permanency assessments of a resource
40family.

P217  1(2) Resource family home environment assessment standards
2shall include, but not be limited to, all of the following:

3(A) (i) Criminal records clearance of each applicant and all
4adults residing in, or regularly present in, the home, and not
5exempted from fingerprinting, as set forth in subdivision (b) of
6Section 1522 of the Health and Safety Code, pursuant to Section
78712 of the Family Code, utilizing a check of the Child Abuse
8Central Index (CACI), and receipt of a fingerprint-based state and
9federal criminal offender record information search response. The
10criminal history information shall include subsequent notifications
11pursuant to Section 11105.2 of the Penal Code.

12(ii) Consideration of any substantiated allegations of child abuse
13or neglect against the applicant and any other adult residing in, or
14regularly present in, the home. An approval may not be granted
15to applicants whose criminal record indicates a conviction for any
16of the offenses specified in subdivision (g) of Section 1522 of the
17Health and Safety Code.

18(iii) If the resource family parent, applicant, or any other person
19specified in subdivision (b) of Section 1522 of the Health and
20Safety Code has been convicted of a crime other than a minor
21traffic violation or arrested for a serious offense specified in
22subdivision (e) of Section 1522 of the Health and Safety Code,
23except for the civil penalty language, the criminal background
24check provisions specified in subdivisions (d) through (f) of Section
251522 of the Health and Safety Code shall apply. Exemptions from
26the criminal records clearance requirements set forth in this section
27may be granted by the department or the county, if that county had
28been granted permission by the department to issue criminal
29records exemptions pursuant to Section 361.4 on or before January
301, 2017, using the exemption criteria specified in subdivision (g)
31of Section 1522 of the Health and Safety Code and the written
32directives or regulations adopted pursuant to this section.

33(iv) For public foster family agencies approving resource
34families, the criminal records clearance process set forth in clause
35(i) shall be utilized.

36(v) For private foster family agencies approving resource
37families, the criminal records clearance process set forth in clause
38(i) shall be utilized, but the Department of Justice shall disseminate
39a fitness determination resulting from the federal criminal offender
40record information search.

P218  1(B) Buildings and grounds and storage requirements that ensure
2the health and safety of children.

3(C) In addition to the foregoing requirements, the resource
4family home environment assessment standards shall also require
5the following:

6(i) That the applicant demonstrate an understanding about the
7rights of children in care and his or her responsibility to safeguard
8those rights.

9(ii) That the total number of children residing in the home of a
10resource family shall be no more than the total number of children
11the resource family can properly care for, regardless of status, and
12shall not exceed six children, unless exceptional circumstances
13that are documented in the foster child’s case file exist to permit
14a resource family to care for more children, including, but not
15limited to, the need to place siblings together.

16(iii) That the applicant understands his or her responsibilities
17with respect to acting as a reasonable and prudent parent, and
18maintaining the least restrictive environment that serves the needs
19of the child.

20(3) The resource family permanency assessment standards shall
21include, but not be limited to, all of the following:

22(A) Caregiver training, as described in subdivisions (g) and (h).

23(B) A psychosocial assessment of an applicant, which shall
24include the results of a risk assessment.

25(i) When the applicant is a relative or nonrelative extended
26family member to an identified child, the psychosocial assessment
27shall consider the nature of the relationship between the relative
28or nonrelative extended family member and the child. The relative
29or nonrelative extended family member’s expressed desire to only
30care for a specific child or children shall not be a reason to deny
31the approval.

32(ii) A caregiver risk assessment shall include, but not be limited
33to, physical and mental health, alcohol and other substance use
34and abuse, family and domestic violence, and the factors listed in
35paragraph (1) of subdivision (c).

36(C) Completion of any other activities that relate to the ability
37of an applicant or a resource family to achieve permanency with
38a child.

39(e) (1) A county may place a child with a resource family
40applicant who has successfully completed the home environment
P219  1assessment prior to completion of a permanency assessment only
2if a compelling reason for the placement exists based on the needs
3of the child.

4(A) The permanency assessment shall be completed within 90
5days of the child’s placement in the home, unless good cause exists
6based upon the needs of the child.

7(B) If additional time is needed to complete the permanency
8assessment, the county shall document the extenuating
9circumstances for the delay and generate a timeframe for the
10completion of the permanency assessment.

11(C) The county shall report to the department on a quarterly
12basis the number of families with a child in an approved home
13whose permanency assessment goes beyond 90 days and
14summarize the reasons for these delays.

15(2) (A) Upon an assessment completed pursuant to Section 309
16or 361.45, a county may place a child with a relative, as defined
17in Section 319, or nonrelative extended family member, as defined
18in Section 362.7.

19(B) For any emergency placement made pursuant to this
20paragraph, the county shall initiate the home environment
21assessment no later than five business days after the placement,
22which shall include a face-to-face interview with the resource
23family applicant and child.

24(C) Nothing in this paragraph shall be construed to limit the
25obligation under existing law to assess and give placement
26consideration to relatives and nonrelative extended family
27 members.

28(3) For any placement made pursuant to this subdivision,
29AFDC-FC funding shall not be available until approval of the
30resource family has been completed.

31(4) Any child placed under this section shall be afforded all the
32rights set forth in Section 16001.9 and in the written directions or
33regulations adopted pursuant to this section.

34(5) Nothing in this section shall limit the county’s authority to
35inspect the home of a resource family applicant or a relative or
36nonrelative extended family member as often as necessary to ensure
37the quality of care provided.

38(f) The State Department of Social Services shall be responsible
39for all of the following:

P220  1(1) (A) Until regulations are adopted, administering the program
2through the issuance of written directives that shall have the same
3force and effect as regulations. Any directive affecting Article 1
4(commencing with Section 700) of Chapter 7 of Title 11 of the
5California Code of Regulations shall be approved by the
6Department of Justice. The directives shall be exempt from the
7rulemaking provisions of the Administrative Procedure Act
8(Chapter 3.5 (commencing with Section 11340)) of Part 1 of
9Division 3 of Title 2 of the Government Code.

10(B) Adopting, amending, or repealing, in accordance with
11Chapter 4.5 (commencing with Section 11371) of Part 1 of Division
123 of Title 2 of the Government Code, any reasonable rules,
13regulations, and standards that may be necessary or proper to carry
14out the purposes and intent of this chapter and to enable the
15department to exercise the powers and perform the duties conferred
16upon it by this section, consistent with the laws of this state.

17(2) Approving and requiring the use of a single standard for
18resource family approval.

19(3) Adopting and requiring the use of standardized
20documentation for the home environment and permanency
21assessments of resource families.

22(4) Adopting core competencies for county staff to participate
23in the assessment and evaluation of an applicant or resource family.

24(5) Requiring counties to monitor county-approved resource
25families including, but not limited to, all of the following:

26(A) Investigating complaints of resource families.

27(B) Developing and monitoring resource family corrective action
28plans to correct identified deficiencies and to rescind resource
29family approval if compliance with corrective action plans is not
30achieved.

31(6) Ongoing oversight and monitoring of county systems and
32operations including all of the following:

33(A) Reviewing the county’s implementation plan and
34implementation of the program.

35(B) Reviewing an adequate number of county-approved resource
36families in each county to ensure that approval standards are being
37properly applied. The review shall include case file documentation,
38and may include onsite inspection of individual resource families.
39The review shall occur on an annual basis, and more frequently if
40the department becomes aware that a county is experiencing a
P221  1disproportionate number of complaints against individual resource
2family homes.

3(C) Reviewing county reports of serious complaints and
4incidents involving approved resource families, as determined
5necessary by the department. The department may conduct an
6independent review of the complaint or incident and change the
7findings depending on the results of its investigation.

8(D) Investigating unresolved complaints against counties.

9(E) Requiring corrective action of counties that are not in full
10compliance with this section.

11(7) Updating the Legislature on the early implementation phase
12of the program, including the status of implementation, successes,
13and challenges during the early implementation phase, and relevant
14available data, including resource family satisfaction.

15(8) Implementing due process procedures, including, but not
16limited to, all of the following:

17(A) Providing a statewide fair hearing process for application
18denials, rescissions of approval, exclusion actions, or criminal
19record exemption denials or rescissions, by a county or the
20department.

21(B) Providing an excluded individual with due process pursuant
22to Section 16519.6.

23(C) Amending the department’s applicable state hearing
24procedures and regulations or using the Administrative Procedure
25Act, when applicable, as necessary for the administration of the
26program.

27(g) Counties shall be responsible for all of the following:

28(1) Submitting an implementation plan and consulting with the
29county probation department in the development of the
30implementation plan.

31(2) Complying with the written directives or regulations adopted
32pursuant to this section.

33(3) Implementing the requirements for resource family approval
34and utilizing standardized documentation established by the
35department.

36(4) Training appropriate staff, including ensuring staff have the
37education and experience or core competencies necessary to
38participate in the assessment and evaluation of an applicant or
39resource family.

40(5) (A) Taking the following actions, as applicable:

P222  1(i) (I) Approving or denying resource family applications,
2including preparing a written evaluation of an applicant’s capacity
3to foster, adopt, or provide legal guardianship of a child based on
4all of the information gathered through the resource family
5application and assessment processes.

6(II) Considering the applicant’s preference to provide a specific
7level of permanency, including adoption, guardianship, or, in the
8case of a relative, placement with a fit and willing relative, shall
9not be a basis to deny an application.

10(ii) Rescinding approvals of resource families.

11(iii) When applicable, referring a case to the department for an
12action to exclude a resource family parent or other individual from
13presence in any resource family home, consistent with the
14established standard.

15(iv) Issuing a temporary suspension order that suspends the
16resource family approval prior to a hearing when urgent action is
17needed to protect a child from physical or mental abuse,
18abandonment, or any other substantial threat to health or safety,
19consistent with the established standard.

20(v) Granting, denying, or rescinding criminal record exemptions.

21(B) Providing a resource family parent, applicant, or individual
22who is the subject of a criminal record exemption decision with
23due process pursuant to Section 16519.6.

24(C) Notifying the department of any decisions denying an
25application for resource family approval, rescinding the approval
26of a resource family, or denying or rescinding a criminal record
27exemption, and, if applicable, notifying the department of the
28results of an administrative action.

29(6) (A) Updating resource family approval annually and as
30necessary to address any changes that have occurred in the resource
31family’s circumstances, including, but not limited to, moving to
32a new home location or commencing operation of a family day
33care home, as defined in Section 1596.78 of the Health and Safety
34Code.

35(B) A county shall conduct an announced inspection of a
36resource family home during the annual update, and as necessary
37to address any changes specified in subparagraph (A), in order to
38ensure that the resource family is conforming to all applicable laws
39and the written directives or regulations adopted pursuant to this
40section.

P223  1(7) Monitoring resource families through all of the following:

2(A) Ensuring that social workers who identify a condition in
3the home that may not meet the approval standards set forth in
4subdivision (d) while in the course of a routine visit to children
5placed with a resource family take appropriate action as needed.

6(B) Requiring resource families to meet the approval standards
7set forth in this section, and to comply with the written directives
8or regulations adopted pursuant to this section, other applicable
9laws, and corrective action plans as necessary to correct identified
10deficiencies. If corrective action is not completed as specified in
11the plan, the county may rescind the resource family approval.

12(C) Requiring resource families to report to the county child
13welfare agency any incidents consistent with the reporting
14requirements for licensed foster family homes.

15(D) Inspecting resource family homes as often as necessary to
16ensure the quality of care provided.

17(8) (A) Investigating all complaints against a resource family
18and taking action as necessary, including, but not limited to,
19investigating any incidents reported about a resource family
20indicating that the approval standard is not being maintained and
21inspecting the resource family home.

22(B) The child’s social worker shall not conduct the formal
23investigation into the complaint received concerning a family
24providing services under the standards required by subdivision
25(d). To the extent that adequate resources are available, complaints
26shall be investigated by a worker who did not initially conduct the
27home environment or psychosocial assessments.

28(C) Upon conclusion of the complaint investigation, the final
29disposition shall be reviewed and approved by a supervising staff
30 member.

31(D) The department shall be notified of any serious incidents
32or serious complaints or any incident that falls within the definition
33of Section 11165.5 of the Penal Code. If those incidents or
34complaints result in an investigation, the department shall also be
35notified as to the status and disposition of that investigation.

36(9) Performing corrective action as required by the department.

37(10) Assessing county performance in related areas of the
38California Child and Family Services Review System, and
39remedying problems identified.

P224  1(11) Submitting information and data that the department
2determines is necessary to study, monitor, and prepare the report
3specified in paragraph (6) of subdivision (f).

4(12) Ensuring resource family applicants and resource families
5have the necessary knowledge, skills, and abilities to support
6children in foster care by completing caregiver training. The
7training should include a curriculum that supports the role of a
8resource family in parenting vulnerable children and should be
9ongoing in order to provide resource families with information on
10trauma-informed practices and requirements and other topics within
11the foster care system.

12(13) Ensuring that a resource family applicant completes a
13minimum of 12 hours of preapproval caregiver training. The
14training shall include, but not be limited to, all of the following
15courses:

16(A) An overview of the child protective and probation systems.

17(B) The effects of trauma, including grief and loss, and child
18abuse and neglect, on child development and behavior, and
19methods to behaviorally support children impacted by that trauma
20or child abuse and neglect.

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

22(D) Health issues in foster care.

23(E) Accessing services and supports to address education needs,
24physical, mental, and behavioral health, and substance use
25disorders, including culturally relevant services.

26(F) The rights of a child in foster care, and the resource family’s
27responsibility to safeguard those rights, including the right to have
28fair and equal access to all available services, placement, care,
29treatment, and benefits, and to not be subjected to discrimination
30or harassment on the basis of actual or perceived race, ethnic group
31identification, ancestry, national origin, color, religion, sex, sexual
32orientation, gender identity, mental or physical disability, or HIV
33status.

34(G) Cultural needs of children, including instruction on cultural
35competency and sensitivity, and related best practices for providing
36adequate care for children or youth across diverse ethnic and racial
37backgrounds, as well as children or youth identifying as lesbian,
38gay, bisexual, or transgender.

39(H) Basic instruction on existing laws and procedures regarding
40the safety of foster youth at school; and ensuring a harassment and
P225  1violence free school environment pursuant to Article 3.6
2(commencing with Section 32228) of Chapter 2 of Part 19 of
3Division 1 of Title 1 of the Education Code.

4(I) Permanence, well-being, and education needs of children.

5(J) Child and adolescent development, including sexual
6orientation, gender identity, and expression.

7(K) The role of resource families, including working
8cooperatively with the child welfare or probation agency, the
9child’s family, and other service providers implementing the case
10plan.

11(L) The role of a resource family on the child and family team
12as defined in paragraph (4) of subdivision (a) of Section 16501.

13(M) A resource family’s responsibility to act as a reasonable
14and prudent parent, as described in subdivision (c) of Section
151522.44 of the Health and Safety Code, and to provide a family
16setting that promotes normal childhood experiences and that serves
17the needs of the child.

18(N) An overview of the specialized training identified in
19subdivision (h).

20(14) Ensuring approved resource families complete a minimum
21of eight hours of caregiver training annually, a portion of which
22shall be from subparagraph (M) of paragraph (13) and from one
23or more of the other topics listed in paragraph (13).

24(h) In addition to any training required by this section, a county
25may require a resource family or applicant to receive relevant
26specialized training for the purpose of preparing the resource family
27to meet the needs of a particular child in care. This training may
28include, but is not limited to, the following:

29(1) Understanding how to use best practices for providing care
30and supervision to commercially sexually exploited children.

31(2) Understanding how to use best practices for providing care
32and supervision to lesbian, gay, bisexual, and transgender children.

33(3) Understanding the requirements and best practices regarding
34psychotropic medications, including, but not limited to, court
35authorization, benefits, uses, side effects, interactions, assistance
36with self-administration, misuse, documentation, storage, and
37metabolic monitoring of children prescribed psychotropic
38medications.

39(4) Understanding the federal Indian Child Welfare Act (25
40U.S.C. Sec. 1901 et seq.), its historical significance, the rights of
P226  1children covered by the act, and the best interests of Indian
2children, including the role of the caregiver in supporting culturally
3appropriate, child-centered practices that respect Native American
4history, culture, retention of tribal membership and connection to
5the tribal community and traditions.

6(5) Understanding how to use best practices for providing care
7and supervision to nonminor dependents.

8(6) Understanding how to use best practices for providing care
9and supervision to children with special health care needs.

10(7) Understanding the different permanency options and the
11services and benefits associated with the options.

12(i) Nothing in this section shall preclude a county from requiring
13training in excess of the requirements in this section.

14(j) (1) Resource families who move home locations shall retain
15their resource family status pending the outcome of the update
16conducted pursuant to paragraph (6) of subdivision (g).

17(2) (A) If a resource family moves from one county to another
18county, the department, or the county to which a resource family
19has moved, shall submit a written request to the Department of
20Justice to transfer the individual’s subsequent arrest notification,
21as specified in subdivision (h) of Section 1522 of the Health and
22Safety Code.

23(B) A request to transfer subsequent arrest notification shall
24contain all prescribed data elements and format protocols pursuant
25to a written agreement between the department and the Department
26of Justice.

27(3) Subject to the requirements in paragraph (1), the resource
28family shall continue to be approved for guardianship and adoption.
29Nothing in this subdivision shall limit a county, foster family
30agency, or adoption agency from determining that the family is
31not approved for guardianship or adoption based on changes in
32the family’s circumstances or psychosocial assessment.

33(k) Implementation of the program shall be contingent upon the
34continued availability of federal Social Security Act Title IV-E
35(42 U.S.C. Sec. 670) funds for costs associated with placement of
36children with resource families assessed and approved under the
37program.

38(l) A child placed with a resource family shall be eligible for
39AFDC-FC payments. A resource family, or a foster family agency
40pursuant to subdivisions (p) and (q), shall be paid an AFDC-FC
P227  1rate pursuant to Sections 11460, 11461, and 11463. Sharing ratios
2for nonfederal expenditures for all costs associated with activities
3related to the approval of relatives and nonrelative extended family
4members shall be in accordance with Section 10101.

5(m) The Department of Justice shall charge fees sufficient to
6cover the cost of initial or subsequent criminal offender record
7information and Child Abuse Central Index searches, processing,
8or responses, as specified in this section.

9(n) Except as provided, approved resource families shall be
10exempt from both of the following:

11(1) Licensure requirements set forth under the Community Care
12Facilities Act, commencing with Section 1500 of the Health and
13Safety Code, and all regulations promulgated thereto.

14(2) Relative and nonrelative extended family member approval
15requirements set forth under Sections 309, 361.4, and 362.7, and
16all regulations promulgated thereto.

17(o) (1) Early implementation counties shall be authorized to
18continue through December 31, 2016. The program shall be
19implemented by each county on or before January 1, 2017.

20(2) (A) (i) On and after January 1, 2017, a county to which the
21department has delegated its licensing authority pursuant to Section
221511 of the Health and Safety Code shall approve resource families
23in lieu of licensing foster family homes.

24(ii) Notwithstanding clause (i), the existing licensure and
25oversight processes shall continue to be administered for foster
26family homes licensed prior to January 1, 2017, or as specified in
27subparagraph (C), until the license is revoked or forfeited by
28operation of law pursuant to Section 1517.1 of the Health and
29Safety Code.

30(B) (i) On and after January 1, 2017, a county shall approve
31 resource families in lieu of approving relative and nonrelative
32extended family members.

33(ii)  Notwithstanding clause (i), the existing approval and
34oversight processes shall continue to be administered for relatives
35and nonrelative extended family members approved prior to
36January 1, 2017, or as specified in subparagraph (C), until the
37approval is revoked or forfeited by operation of law pursuant to
38this section.

39(C) Notwithstanding subparagraph (D), a county shall approve
40or deny all applications for foster family home licenses and requests
P228  1for relative or nonrelative extended family member approvals
2received on or before December 31, 2016, in accordance with
3Chapter 3 (commencing with Section 1500) of Division 2 of the
4Health and Safety Code or provisions providing for the approval
5of relatives or nonrelative extended family members, as applicable.

6(D) On and after January 1, 2017, a county shall not accept
7applications for foster family home licenses or requests to approve
8relatives or nonrelative extended family members.

9(3) No later than July 1, 2017, each county shall provide the
10following information to all licensed foster family homes and
11approved relatives and nonrelative extended family members
12licensed or approved by the county:

13(A) A detailed description of the resource family approval
14program.

15(B) Notification that, in order to care for a foster child, resource
16family approval is required by December 31, 2019.

17(C) Notification that a foster family home license and an
18approval of a relative or nonrelative extended family member shall
19be forfeited by operation of law as specified in paragraph (5).

20(4) By no later than January 1, 2018, the following shall apply
21to all licensed foster family homes and approved relative and
22nonrelative extended family members:

23(A) A licensed foster family home or an approved relative or
24nonrelative extended family member with an approved adoptive
25home study completed prior to January 1, 2018, shall be deemed
26to be an approved resource family.

27(B) A licensed foster family home or an approved relative or
28nonrelative extended family member who had a child in placement
29at any time between January 1, 2017, and December 31, 2017,
30inclusive, may be approved as a resource family on the date of
31successful completion of a psychosocial assessment pursuant to
32subparagraph (B) of paragraph (3) of subdivision (d).

33(C) A county may provide supportive services to all licensed
34foster family homes, relatives, and nonrelative extended family
35members with a child in placement to assist with the resource
36family transition and to minimize placement disruptions.

37(5) All foster family licenses and approvals of relatives and
38nonrelative extended family members shall be forfeited by
39operation of law on December 31, 2019, except as provided in this
40paragraph or Section 1524 of the Health and Safety Code:

P229  1(A) All licensed foster family homes that did not have a child
2in placement at any time between January 1, 2017, and December
331, 2017, inclusive, shall forfeit the license by operation of law
4on January 1, 2018.

5(B) For foster family home licensees and approved relatives or
6 nonrelative extended family members who have a pending resource
7family application on December 31, 2019, the foster family home
8license or relative and nonrelative extended family member
9approval shall be forfeited by operation of law upon approval as
10a resource family. If approval is denied, forfeiture by operation of
11law shall occur on the date of completion of any proceedings
12required by law to ensure due process.

13(C) A foster family home license shall be forfeited by operation
14of law, pursuant to subdivision (b) of Section 1524 of the Health
15 and Safety Code, upon approval as a resource family.

16(D) Approval as a relative or nonrelative extended family
17member shall be forfeited by operation of law upon approval as a
18resource family.

19(p) On and after January 1, 2017, all licensed foster family
20agencies shall approve resource families in lieu of certifying foster
21homes, as set forth in Section 1517 of the Health and Safety Code.

22(q) Commencing January 1, 2016, the department may establish
23participation conditions, and select and authorize foster family
24agencies that voluntarily submit implementation plans and revised
25plans of operation in accordance with requirements established by
26the department, to approve resource families in lieu of certifying
27foster homes.

28(1) Notwithstanding any other law, a participating foster family
29agency shall require resource families to meet and maintain the
30resource family approval standards and requirements set forth in
31this chapter and in the written directives adopted hereto prior to
32approval and in order to maintain approval.

33(2) A participating foster family agency shall implement the
34resource family approval program pursuant to Section 1517 of the
35Health and Safety Code.

36(3) Nothing in this section shall be construed to limit the
37authority of the department to inspect, evaluate, or investigate a
38complaint or incident, or initiate a disciplinary action against a
39foster family agency pursuant to Article 5 (commencing with
40Section 1550) of Chapter 3 of Division 2 of the Health and Safety
P230  1Code, or to take any action it may deem necessary for the health
2and safety of children placed with the foster family agency.

3(4) The department may adjust the foster family agency
4AFDC-FC rate pursuant to Section 11463 for implementation of
5this subdivision.

6(5) This subdivision shall become inoperative on January 1,
72017.

8(r) A county is authorized to obtain any arrest or conviction
9records or reports from any court or law enforcement agency as
10necessary to the performance of its duties, as provided in this
11section or subdivision (e) of Section 1522 of the Health and Safety
12Code.

13(s) A resource family approved pursuant to this section shall
14forfeit its approval concurrent with resource family approval by a
15foster family agency.

16

begin deleteSEC. 84.end delete
17
begin insertSEC. 83.end insert  

Section 16519.51 of the Welfare and Institutions
18Code
is repealed.

19

begin deleteSEC. 85.end delete
20
begin insertSEC. 84.end insert  

Section 16519.51 is added to the Welfare and
21Institutions Code
, to read:

22

16519.51.  

(a) A person shall not incur civil liability as a result
23of a county notifying the department of its determination to rescind
24the approval of a resource family due to any of the following
25actions by a resource family parent:

26(1) Violation of Section 16519.5, the written directives or
27regulations adopted pursuant to Section 16519.5, or any applicable
28law.

29(2) Aiding, abetting, or permitting the violation of Section
3016519.5, the written directives or regulations adopted pursuant to
31Section 16519.5, or any applicable law.

32(3) Conduct that poses a risk or threat to the health and safety,
33protection, or well-being of a child, or the people of the state of
34California.

35(4) The conviction of the applicant or resource family parent at
36any time before or during his or her approval of a crime described
37in Section 1522.

38(5) Knowingly allowing any child to have illegal drugs, alcohol,
39or any tobacco product as defined in subdivision (d) of Section
4022950.5 of the Business and Professions Code.

P231  1(6) Committing an act of child abuse or neglect or an act of
2violence against another person.

3(b) The department or a county shall not incur civil liability for
4providing each other with information if the communication is for
5the purpose of aiding in the evaluation of an application for
6approval of a resource family.

7

begin deleteSEC. 86.end delete
8
begin insertSEC. 85.end insert  

Section 16519.55 of the Welfare and Institutions
9Code
is amended to read:

10

16519.55.  

(a) Subject to subdivision (d), to encourage the
11recruitment of resource families, to protect their personal privacy,
12and to preserve the security of confidentiality of the placements
13with resource families, the names, addresses, and other identifying
14 information of resource families shall be considered personal
15information for purposes of the Information Practices Act of 1977
16(Chapter 1 (commencing with Section 1798) of Title 1.8 of Part
174 of Division 3 of the Civil Code). This information shall not be
18disclosed by any state or local agency pursuant to the California
19Public Records Act (Chapter 3.5 (commencing with Section 6250)
20of Division 7 of Title 1 of the Government Code), except as
21necessary for administering the resource family approval program,
22facilitating the placement of children with resource families, and
23 providing names and addresses, upon request, only to bona fide
24professional foster parent organizations and to professional
25organizations educating foster parents, including the Foster and
26Kinship Care Education Program of the California Community
27Colleges.

28(b) The application form signed by a resource family applicant
29of a county shall be signed with a declaration by the applicant that
30the information submitted is true, correct, and contains no material
31omissions of fact to the best knowledge and belief of the applicant.
32Any person who willfully and knowingly, with the intent to
33deceive, makes a false statement or fails to disclose a material fact
34in his or her application is guilty of a misdemeanor.

35(c) Before approving a resource family, a county may conduct
36a reference check of the applicant by contacting the following:

37(1) Any foster family agencies that have certified the applicant.

38(2) Any state or county licensing offices that have licensed the
39applicant as a foster family home.

P232  1(3) Any counties that have approved the applicant as a relative
2or nonrelative extended family member.

3(4) Any foster family agencies or counties that have approved
4the applicant as a resource family.

5(5) Any state licensing offices that have licensed the applicant
6as a community care facility, child day care center, or family child
7care home.

8(d) The department, a county, a foster family agency, or a tribe
9may request information from, or divulge information to, the
10 department, a county, a foster family agency, or a tribe regarding
11a prospective resource family for the purpose of and as necessary
12to conduct a reference check to determine whether it is safe and
13appropriate to approve an applicant to be a resource family.

14

begin deleteSEC. 87.end delete
15
begin insertSEC. 86.end insert  

Section 16519.6 of the Welfare and Institutions Code
16 is amended to read:

17

16519.6.  

(a) All hearings conducted pursuant to Section
1816519.5 shall be conducted in accordance with the requirements
19of this section and the written directives or regulations adopted
20pursuant to Section 16519.5.

21(b) For resource family hearings held at the department’s State
22Hearings Division, the procedures set forth in Chapter 7
23(commencing with Section 10950) of Part 2 shall apply, except as
24otherwise provided in this section.

25(c) For resource family hearings held at the Office of
26Administrative Hearings, the procedures set forth in Chapter 3
27(commencing with Section 1500) of Division 2 of the Health and
28Safety Code and the procedures set forth in the Administrative
29Procedure Act shall apply, except as otherwise provided in this
30section.

31(d) Notwithstanding Section 10951, a resource family, applicant,
32excluded individual, or individual who is the subject of a criminal
33record exemption decision may file a written appeal within 25
34days of service of a notice of action. Pursuant to Section 1013 of
35the Code of Civil Procedure, if the notice of action is served by
36mail, the time to respond shall be extended five days, not to exceed
3730 days to file the appeal.

38(e) Notwithstanding Section 10951, a county’s action shall be
39final, or for matters set before the State Hearings Division, an
40action shall be subject to dismissal if the resource family, applicant,
P233  1excluded individual, or individual who is the subject of a criminal
2record exemption decision does not file an appeal to the notice of
3action within the prescribed time.

4(f) Except as provided in subdivisions (g) and (h), and
5notwithstanding Section 10952, a hearing under this section,
6notwithstanding any time waiver, shall be held within 90 days
7following the receipt of a timely appeal or notice of defense, unless
8a continuance or postponement of the hearing is granted for good
9cause.

10(g) (1) The department may exclude a resource family parent,
11applicant, or other individual from presence in any resource family
12home, from employment in, presence in, and contact with clients
13of any facility licensed by the department or certified by a licensed
14foster family agency, and from holding the position of member of
15the board of directors, executive director, or officer of the licensee
16of any facility licensed by the department. If the department has
17issued an immediate exclusion order, the timelines for filings and
18hearings and the provisions set forth in Section 1558 of the Health
19 and Safety Code shall apply, unless a continuance of the hearing
20is granted for good cause.

21(2) For purposes of this subdivision, a “facility licensed by the
22department” means a facility licensed pursuant to Chapter 3
23(commencing with Section 1500) of, Chapter 3.01 (commencing
24with Section 1568.01) of, Chapter 3.2 (commencing with Section
251569) of, Chapter 3.3 (commencing with Section 1570) of, Chapter
263.4 (commencing with Section 1596.70) of, Chapter 3.5
27(commencing with Section 1596.90) of, or Chapter 3.6
28(commencing with Section 1597.30) of, Division 2 of the Health
29and Safety Code.

30(h) If a county or the department has issued a temporary
31suspension order, the hearing shall be held within 30 days
32following the receipt of a timely appeal or notice of defense. The
33temporary suspension order shall remain in effect until the time
34the hearing is completed and the director has made a final
35determination on the merits. However, the temporary suspension
36order shall be deemed vacated if the director fails to make a final
37determination on the merits within 30 days after receipt of the
38proposed decision by the county or department.

39(i) Upon a finding of noncompliance, the department may
40require a foster family agency to deny a resource family
P234  1application, rescind the approval of a resource family, or take other
2action deemed necessary for the protection of a child who is or
3who may be placed with the resource family. The resource family
4or applicant shall be afforded the due process provided pursuant
5to this section.

6(1) If the department requires a foster family agency to deny an
7application or rescind the approval of a resource family, the
8department shall serve an order of denial or rescission notifying
9the resource family, applicant, and foster family agency of the
10basis of the department’s action and of the right to a hearing.

11(2) The department’s order of the application denial or rescission
12of the approval shall remain in effect until the hearing is completed
13and the director has made a final determination on the merits.

14(3) A foster family agency’s failure to comply with the
15department’s order to deny an application or rescind the approval
16of a resource family by placing or retaining a child in care shall
17be grounds for disciplining the foster family agency pursuant to
18Section 1550 of the Health and Safety Code.

19(j) A resource family, applicant, excluded individual, or
20individual who is the subject of a criminal record exemption
21decision who files an appeal to a notice of action pursuant to this
22section shall, as part of the appeal, provide his or her current
23mailing address. The resource family, applicant, excluded
24individual, or individual who is the subject of a criminal record
25exemption decision shall subsequently notify the county, or
26department if applicable, in writing of any change in mailing
27address, until the hearing process has been completed or
28terminated.

29(k) Service by mail of a notice or other writing on a resource
30family, applicant, excluded individual, or individual who is the
31subject of a criminal record exemption decision in a procedure
32provided herein is effective if served to the last mailing address
33on file with the county or department. Service of a notice of action
34may be by personal service or by first class mail. If the last day
35for performance of any action required herein falls on a holiday,
36then such period shall be extended to the next day which is not a
37holiday.

38(l) In all proceedings conducted in accordance with this section,
39the burden of proof on the department or county shall be by a
40preponderance of the evidence.

P235  1(m) (1) A county or the department may institute or continue
2an administrative proceeding against a resource family, applicant,
3or individual who is the subject of a criminal record exemption
4decision upon any ground provided by this section or Section
516519.61, enter an order denying an application or rescinding the
6approval of a resource family, exclude an individual, issue a
7temporary suspension order, or otherwise take disciplinary action
8against a resource family, applicant, or individual who is the subject
9of a criminal record exemption decision, notwithstanding any
10resignation, withdrawal, surrender of approval, or denial or
11rescission of the approval by a foster family agency.

12(2) The department may institute or continue an administrative
13 proceeding against an excluded individual upon any ground
14provided by this section or Section 16519.61, enter an order to
15exclude an individual, or otherwise take disciplinary action against
16an excluded individual, notwithstanding any resignation,
17withdrawal, surrender of approval, or denial or rescission of the
18approval by a foster family agency.

begin delete

19(n) (1) A proceeding conducted pursuant to this section shall
20be confidential and not open to the public in order to preserve the
21confidential information of a child in accordance with Sections
22827 and 10850, Section 1536 of the Health and Safety Code, and
23Section 11167.5 of the Penal Code. Notwithstanding this
24requirement, an administrative law judge may admit persons
25deemed to have a direct and legitimate interest in the particular
26case or the work of the court on a case-by-case basis and with any
27admonishments, limitations, and protective orders as may be
28necessary to preserve the confidential nature of the proceedings.

end delete
begin delete

29(2)

end delete

30begin insert(end insertbegin insertn)end insert Except as otherwise required by law, in any writ of mandate
31proceeding related to an issue arising out of this article, the name,
32identifying information, or confidential information of a child as
33described in Sections 827, 10850, and 16519.55, and Section
3411167.5 of the Penal Code, shall not be disclosed in a public
35document and a protective order shall be issued by the court in
36order to protect the confidential information of a child.

37

begin deleteSEC. 88.end delete
38
begin insertSEC. 87.end insert  

Section 16519.61 is added to the Welfare and
39Institutions Code
, to read:

P236  1

16519.61.  

A county or the department may deny a resource
2family application or rescind the approval of a resource family,
3and the department may exclude an individual from a resource
4family home, for any of the following reasons:

5(a) Violation of Section 16519.5, the written directives or
6regulations adopted pursuant to Section 16519.5, or any applicable
7law.

8(b) Aiding, abetting, or permitting the violation of Section
916519.5, the written directives or regulations adopted pursuant to
10Section 16519.5, or any applicable law.

11(c) Conduct that poses a risk or threat to the health and safety,
12protection, or well-being of a child or the people of the State of
13California.

14(d) The conviction of the resource family applicant, parent, or
15associated individual at any time before or during his or her
16approval of a crime described in Section 1522 of the Health and
17Safety Code.

18(e) Engaging in acts of financial malfeasance, including, but
19not limited to, improper use or embezzlement of the money or
20property of a child, fraudulent appropriation for personal gain of
21money or property, or willful or negligent failure to provide
22services.

23(f) Any other reason specified in the written directives or
24regulations adopted pursuant to Section 16519.5.

25

begin deleteSEC. 89.end delete
26
begin insertSEC. 88.end insert  

Section 16519.62 is added to the Welfare and
27Institutions Code
, to read:

28

16519.62.  

(a) The out-of-court statements of a child under 12
29years of age who is the subject or victim of an allegation at issue
30constitutes admissible evidence at an administrative hearing
31conducted pursuant to this article. The out-of-court statement may
32provide the sole basis for a finding of fact if the proponent of the
33statement provided the statement to all parties prior to the hearing
34and the adjudicator finds that the time, content, and circumstances
35of the statement provide sufficient indicia of reliability. However,
36the out-of-court statement shall not be admissible if an objecting
37party establishes that the statement is unreliable because it was the
38product of fraud, deceit, or undue influence.

39(b) This section shall not be construed to limit the right of any
40party to the administrative hearing to subpoena a witness whose
P237  1statement is admitted as evidence or to introduce admissible
2evidence relevant to the weight of the hearsay evidence or the
3credibility of the hearsay declarant.

4

begin deleteSEC. 90.end delete
5
begin insertSEC. 89.end insert  

The heading of Article 3 (commencing with Section
616520) is added to Chapter 5 of Part 4 of Division 9 of the Welfare
7and Institutions Code
, to read:

8 

9Article 3.  Miscellaneous Provisions
10

 

11

begin deleteSEC. 91.end delete
12
begin insertSEC. 90.end insert  

Section 18358.30 of the Welfare and Institutions
13Code
is amended to read:

14

18358.30.  

(a) Rates for foster family agency programs
15participating under this chapter shall be exempt from the current
16AFDC-FC foster family agency ratesetting system.

17(b) Rates for foster family agency programs participating under
18this chapter shall be set according to the appropriate service and
19rate level based on the level of services provided to the eligible
20child and the certified foster family. For an eligible child placed
21from a group home program, the service and rate level shall not
22exceed the rate paid for group home placement. For an eligible
23child assessed by the county interagency review team or county
24placing agency as at imminent risk of group home placement or
25psychiatric hospitalization, the appropriate service and rate level
26for the child shall be determined by the interagency review team
27or county placing agency at time of placement. In all of the service
28and rate levels, the foster family agency programs shall:

29(1) Provide social work services with average caseloads not to
30exceed eight children per worker, except that social worker average
31caseloads for children in Service and Rate Level E shall not exceed
3212 children per worker.

33(2) Pay an amount not less than two thousand one hundred
34dollars ($2,100) per child per month to the certified foster parent
35or parents.

36(3) Perform activities necessary for the administration of the
37programs, including, but not limited to, training, recruitment,
38certification, and monitoring of the certified foster parents.

39(4) (A) (i) Provide a minimum average range of service per
40month for children in each service and rate level in a participating
P238  1foster family agency, represented by paid employee hours incurred
2by the participating foster family agency, by the in-home support
3counselor to the eligible child and the certified foster parents
4depending on the needs of the child and according to the following
5schedule:


6

 

Service

In-Home Support

and

Counselor Hours

Rate Level

Per Month

A

98-114 hours

B

81-97 hours

C

64-80 hours

D

47-63 hours

P238 1424P238 3114P238 2328P238 35

 

15(ii) Children placed at Service and Rate Level E shall receive
16behavior deescalation and other support services on a flexible, as
17needed, basis from an in-home support counselor. The foster family
18agency shall provide one full-time in-home support counselor for
19every 20 children placed at this level.

20(B) (i) For the interim period beginning July 1, 2012, through
21December 31, 2016, inclusive, only the following modified service
22and rate levels to support modified in-home support counselor
23hours per month shall apply:

 

Service

In-Home Support

and

Counselor Hours

Rate Level

Per Month

Level I

81-114 hours

Level II

47-80 hours

Level III

Less than 47 hours

P238 3114P238 2328P238 35

 

32(ii) Children placed at Service and Rate Level III shall receive
33behavior deescalation and other support services on a flexible, as
34needed, basis from an in-home support counselor. The foster family
35agency shall provide one full-time in-home support counselor for
36every 20 children placed at this level.

37(C) When the interagency review team or county placing agency
38and the foster family agency agree that alternative services are in
39the best interests of the child, the foster family agency may provide
40or arrange for services and supports allowable under California’s
P239  1foster care program in lieu of in-home support services required
2by subparagraphs (A) and (B). These services and supports may
3include, but need not be limited to, activities in the
4Multidimensional Treatment Foster Care (MTFC) program.

5(c) The department or placing county, or both, may review the
6level of services provided by the foster family agency program. If
7the level of services actually provided are less than those required
8by subdivision (b) for the child’s service and rate level, the rate
9shall be adjusted to reflect the level of service actually provided,
10and an overpayment may be established and recovered by the
11department.

12(d) (1) On and after July 1, 1998, the standard rate schedule of
13service and rate levels shall be:

 

Service

Fiscal Year

and

1998-99

Rate Level

Standard Rate

A

$3,957

B

$3,628

C

$3,290

D

$2,970

E

$2,639

P238 2328P238 35

 

24(2) For the interim period beginning July 1, 2012, through
25December 31, 2016, inclusive, only the following modified service
26and rate levels to support the modified standard rate schedule shall
27apply:

 

Service

 

and

 

Rate Level

Standard Rate

Level I

$5,581

Level II

$4,798

Level III

$4,034

P238 35

 

36(3) (A) On and after July 1, 1999, the standardized schedule of
37rates shall be adjusted by an amount equal to the California
38Necessities Index computed pursuant to Section 11453, rounded
39to the nearest dollar. The resultant amounts shall constitute the
40new standardized rate schedule, subject to further adjustment
P240  1pursuant to subparagraph (B), for foster family agency programs
2participating under this chapter.

3(B) In addition to the adjustment in subparagraph (A),
4commencing January 1, 2000, the standardized schedule of rates
5shall be increased by 2.36 percent, rounded to the nearest dollar.
6The resultant amounts shall constitute the new standardized rate
7schedule for foster family agency programs participating under
8this chapter.

9(4) (A) Beginning with the 2000-01 fiscal year, the standardized
10schedule of rates shall be adjusted annually by an amount equal
11to the California Necessities Index computed pursuant to Section
1211453, subject to the availability of funds. The resultant amounts,
13rounded to the nearest dollar, shall constitute the new standard rate
14schedule for foster family agency programs participating under
15this chapter.

16(B) Effective October 1, 2009, the rates identified in this
17subdivision shall be reduced by 10 percent. The resulting amounts
18shall constitute the new standardized schedule of rates.

19(5) Notwithstanding paragraphs (3) and (4), the rate identified
20in paragraph (2) of subdivision (b) shall be adjusted on July 1,
212013, and each July 1 thereafter through July 1, 2016, inclusive,
22by an amount equal to the California Necessities Index computed
23pursuant to Section 11453.

24(e) (1) Rates for foster family agency programs participating
25under paragraph (1) of subdivision (d) shall not exceed Service
26and Rate Level A at any time during an eligible child’s placement.
27An eligible child may be initially placed in a participating intensive
28foster care program at any one of the five Service and Rate Levels
29A to E, inclusive, and thereafter placed at any level, either higher
30or lower, not to exceed a total of six months at any level other than
31Service and Rate Level E, unless it is determined to be in the best
32interests of the child by the child’s county interagency review team
33or county placing agency and the child’s certified foster parents.
34The child’s county interagency placement review team or county
35placement agency may, through a formal review of the child’s
36placement, extend the placement of an eligible child in a service
37and rate level higher than Service and Rate Level E for additional
38periods of up to six months each.

39(2) Rates for foster family agency programs participating under
40paragraph (2) of subdivision (d) shall not exceed Service and Rate
P241  1Level I at any time during an eligible child’s placement. An eligible
2child may be initially placed in a participating intensive foster care
3program at any one of the three Service and Rate Levels I to III,
4inclusive, and thereafter placed at any level, either higher or lower,
5not to exceed a total of six months at any level other than Service
6and Rate Level III, unless it is determined to be in the best interests
7of the child by the child’s county interagency review team or
8county placing agency, foster family agency, and the child’s
9certified foster parents. The child’s county interagency placement
10review team or county placement agency, through a formal review
11of the child’s placement, may extend the placement of an eligible
12child in a service and rate level higher than Service and Rate Level
13III for additional periods of up to six months each.

14(f) It is the intent of the Legislature that the rate paid to
15participating foster family agency programs shall decrease as the
16child’s need for services from the foster family agency decreases.
17The foster family agency shall notify the placing county and the
18department of the reduced services and the pilot classification
19model, and the rate shall be reduced accordingly.

20(g) It is the intent of the Legislature to prohibit any duplication
21of public funding. Therefore, social worker services, payments to
22certified foster parents, administrative activities, and the services
23of in-home support counselors that are funded by another public
24source shall not be counted in determining whether the foster
25family agency program has met its obligations to provide the items
26listed in paragraphs (1), (2), (3), and (4) of subdivision (b). The
27department shall work with other potentially affected state
28departments to ensure that duplication of payment or services does
29not occur.

30(h) It is the intent of the Legislature that the State Department
31of Social Services and the State Department of Health Care
32Services, in collaboration with county placing agencies and ITFC
33providers and other stakeholders, develop and implement an
34integrated system that provides for the appropriate level of
35placement and care, support services, and mental health treatment
36services to foster children served in these programs.

37(i) Beginning in the 2011-12 fiscal year, and for each fiscal
38year thereafter, funding and expenditures for programs and
39activities under this section shall be in accordance with the
P242  1requirements provided in Sections 30025 and 30026.5 of the
2Government Code.

3(j)  Notwithstanding subdivisions (d) and (e), the department
4shall implement a new interim rate structure for the period
5beginning July 1, 2017, to December 31, 2019, inclusive. The rate
6shall reflect the appropriate level of placement and address the
7need for specialized health care, support services, and mental health
8treatment services for foster children served in these programs.

9

begin deleteSEC. 92.end delete
10
begin insertSEC. 91.end insert  

(a) The State Department of Social Services and the
11State Department of Health Care Services shall adopt regulations
12as required to implement this act and Chapter 773 of the Statutes
13of 2015.

14(b) Notwithstanding the rulemaking provisions of the
15Administrative Procedure Act (Chapter 3.5 (commencing with
16Section 11340) of Part 1 of Division 3 of Title 2 of the Government
17Code), the State Department of Social Services and the State
18Department of Health Care Services may implement and administer
19the changes made by this act through all-county letters or similar
20written instructions until regulations are adopted.

21

begin deleteSEC. 93.end delete
22
begin insertSEC. 92.end insert  

To the extent that this act has an overall effect of
23increasing certain costs already borne by a local agency for
24programs or levels of service mandated by the 2011 Realignment
25Legislation within the meaning of Section 36 of Article XIII of
26the California Constitution, it shall apply to local agencies only to
27the extent that the state provides annual funding for those cost
28increases. Any new program or higher level of service provided
29by a local agency pursuant to this act above the level for which
30funding has been provided shall not require a subvention of funds
31by the state nor otherwise be subject to Section 6 of Article XIII
32B of the California Constitution.

33With regard to certain other costs that may be incurred by a local
34agency or school district, no reimbursement is required by this act
35pursuant to Section 6 of Article XIII B of the California
36Constitution because, in that regard, this act creates a new crime
37or infraction, eliminates a crime or infraction, or changes the
38penalty for a crime or infraction within the meaning of Section
3917556 of the Government Code, or changes the definition of a
P243  1crime within the meaning of Section 6 of Article XIII B of the
2California Constitution.



O

    95