Senate BillNo. 794


Introduced by Committee on Human Services (Senators McGuire (Chair), Berryhill, Hancock, Liu, and Nguyen)

March 3, 2015


An act to add Section 1522.44 to the Health and Safety Code, to amend Sections 11165.1 and 11166 of the Penal Code, and to amend Sections 362.04, 362.05, 10618.6, 11386, 16003, 16118, 16131, 16131.5, and 16501.1 of, and to add Sections 16501.4 and 16501.45 to, the Welfare and Institutions Code, relating to child welfare.

LEGISLATIVE COUNSEL’S DIGEST

SB 794, as introduced, Committee on Human Services. Child welfare services.

(1) Existing law establishes a system of statewide child welfare services, administered by the State Department of Social Services and county child welfare agencies, with the intent that all children are entitled to be safe and free from abuse and neglect.

This bill would require county child welfare agencies, by September 30, 2016, to develop and implement policies and procedures to identify, document, and determine appropriate services for children and youth who are receiving child welfare services pursuant to federal law and are, or are at risk of becoming, victims of commercial sexual exploitation. The bill would also require county child welfare agencies, by July 1, 2016, to develop and implement specific protocols to expeditiously locate any child missing from foster care, as specified. By imposing these requirements on county agencies, this bill would impose a state-mandated local program.

(2) Under existing law, a county social worker develops a case plan that, among other things, identifies the child welfare services that will be provided to a minor or nonminor dependent. Existing law requires the county child welfare agency to give the child a meaningful opportunity to participate in the development of the case plan.

This bill would require county child welfare agencies to develop case plans for youth 14 years of age or older and nonminor dependents in consultation with the youth, and would authorize the youth to choose up to 2 members of the case planning team, as specified. The bill would require that case plans for these youth include a description of specified rights and entitlements, as well as an acknowledgment signed by the youth that he or she was provided with this information. The bill would also require the case plan for a child or nonminor dependent who is, or who is at risk of becoming, the victim of commercial sexual exploitation, to document the services provided to address that issue. By imposing these case planning requirements on county child welfare agencies, this will would impose a state-mandated local program.

(3) Existing law requires a caregiver of a dependent child to use a reasonable and prudent parent standard in determining whether to give permission for a child residing in foster care to participate in extracurricular, enrichment, and social activities.

This bill would require that training for caregivers include knowledge and skills relating to the reasonable and prudent parent standard for participation in age or developmentally appropriate activities. The bill would also require each licensed community care facility that provides care and supervision to children, except licensed foster family homes and certified family homes, to designate at least one onsite staff member to apply the reasonable and prudent parent standard to decisions involving the participation of the child in age or developmentally appropriate activities. To the extent this bill would impose foster parent training requirements on counties, the bill would impose a state-mandated local program.

(4) Existing law requires a county welfare department, county probation department, or the State Department of Social Services to annually obtain a credit report, as specified, for a child in foster care who is 16 years of age or older.

This bill would require that these services be provided to a child in foster care who is 14 years of age or older. By increasing the level of service provided by counties, the bill would impose a state-mandated local program.

(5) Existing law requires the State Department of Social Services to implement a statewide Child Welfare Services/Case Management System to effectively administer and evaluate the state’s child welfare services and foster care programs.

This bill would require the department to ensure that the Child Welfare Services/Case Management System is capable of collecting specified information relating to the number of foster children who are, or are at risk of becoming, victims of commercial sexual exploitation.

(6) The Child Abuse Neglect and Reporting Act makes certain persons mandated reporters, and requires those persons to report to a police department, sheriff’s department, county probation department, or the county welfare department whenever he or she knows or reasonably suspects that a child has been the victim of child abuse or neglect, as specified. Existing law requires the county probation or welfare department to immediately, or as soon as practicably possible, report to the law enforcement agency having jurisdiction over the case, to the agency given the responsibility for investigation of cases of child abuse and neglect, and to the district attorney’s office every known or suspected instance of child abuse or neglect.

This bill would additionally require the county probation or welfare department to report immediately, or in no case later than 24 hours from receipt of the information, any known or suspected instance of child abuse involves an allegation of sexual exploitation, as defined, of a child or youth receiving child welfare services. The bill would also require the county probation or welfare department to make a report to the appropriate law enforcement authority for entry into the National Crime Information Center database of the Federal Bureau of Investigation and to the National Center for Missing and Exploited Children within 24 hours of becoming aware that a child or youth who is receiving child welfare services and who is known or suspected to be the victim of sexual exploitation is missing or has been abducted. By increasing the duties of county probation and welfare departments, this bill would impose a state-mandated local program.

(7) Existing law establishes the Adoption Assistance Program for the purpose of benefiting children residing in foster homes by providing the stability and security of permanent homes. Existing law requires that any savings realized from the change in federal funding for adoption assistance resulting from the enactment of the federal Fostering Connections to Success and Increasing Adoptions Act of 2008 be spent for the provision of foster care and adoption services.

This bill would require that at least 30% of that savings be spent on postadoption services, postguardianship services, and services to support and sustain positive permanent outcomes for children who might enter foster care, as specified.

(8) The Kinship Guardianship Assistance Payments for Children (Kin-GAP) Program provides financial assistance to children who are eligible for foster care maintenance payments and are placed in legal guardianship with a relative. Under existing law, termination of the guardianship terminates eligibility for Kin-GAP, unless an alternate kinship guardian or coguardian is appointed, as provided.

This bill would instead provide that if a successor kinship guardian is appointed, the successor guardian is entitled to receive Kin-GAP on behalf of the child if the reason for the appointment is the death or incapacity of the kinship guardian and the successor guardian is named in the kinship guardianship assistance agreement.

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

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

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

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

P4    1

SECTION 1.  

Section 1522.44 is added to the Health and Safety
2Code
, to read:

3

1522.44.  

(a) It is the policy of the state that caregivers of
4children in foster care possess knowledge and skills relating to the
5reasonable and prudent parent standard, as defined in subdivision
6(c) of Section 362.05 of the Welfare and Institutions Code.

7(b) Except for licensed foster family homes and certified family
8homes, each licensed community care facility that provides care
9and supervision to children and operates with staff shall designate
10at least one onsite staff member to apply the reasonable and prudent
11parent standard to decisions involving the participation of the child
12in age or developmentally appropriate activities in accordance with
13the requirements of Section 362.05 of the Welfare and Institutions
14Code, Section 671(a)(10) of Title 42 of the United States Code,
15and the regulations adopted by the department pursuant to this
16chapter.

P5    1(c) A licensed and certified foster parent or facility staff member,
2as described in subdivision (b), shall receive training related to the
3reasonable and prudent parent standard that is consistent with
4Section 671(a)(24) of Title 42 of the United States Code. This
5training shall be included in the training requirements set forth in
6Section 1529.2.

7(d) This section does not apply to runaway and homeless youth
8shelters as defined in paragraph (14) of subdivision (a) of Section
91502.

10

SEC. 2.  

Section 11165.1 of the Penal Code is amended to read:

11

11165.1.  

As used in this article, “sexual abuse” means sexual
12assault or sexual exploitation as defined by the following:

13(a) “Sexual assault” means conduct in violation of one or more
14of the following sections: Section 261 (rape), subdivision (d) of
15Section 261.5 (statutory rape), 264.1 (rape in concert), 285 (incest),
16286 (sodomy), subdivision (a) or (b), or paragraph (1) of
17subdivision (c) of Section 288 (lewd or lascivious acts upon a
18child), 288a (oral copulation), 289 (sexual penetration), or 647.6
19(child molestation).

20(b) Conduct described as “sexual assault” includes, but is not
21limited to, all of the following:

22(1) Penetration, however slight, of the vagina or anal opening
23of one person by the penis of another person, whether or not there
24is the emission of semen.

25(2) Sexual contact between the genitals or anal opening of one
26person and the mouth or tongue of another person.

27(3) Intrusion by one person into the genitals or anal opening of
28another person, including the use of an object for this purpose,
29except that, it does not include acts performed for a valid medical
30purpose.

31(4) The intentional touching of the genitals or intimate parts,
32including the breasts, genital area, groin, inner thighs, and buttocks,
33or the clothing covering them, of a child, or of the perpetrator by
34a child, for purposes of sexual arousal or gratification, except that
35it does not include acts which may reasonably be construed to be
36normal caretaker responsibilities; interactions with, or
37 demonstrations of affection for, the child; or acts performed for a
38valid medical purpose.

39(5) The intentional masturbation of the perpetrator’s genitals in
40the presence of a child.

P6    1(c) “Sexual exploitation” refers to any of the following:

2(1) Conduct involving matter depicting a minor engaged in
3obscene acts in violation of Section 311.2 (preparing, selling, or
4distributing obscene matter) or subdivision (a) of Section 311.4
5(employment of minor to perform obscene acts).

6(2) A person who knowingly promotes, aids, or assists, employs,
7uses, persuades, induces, or coerces a child, or a person responsible
8for a child’s welfare, who knowingly permits or encourages a child
9to engage in, or assist others to engage in, prostitution or a live
10performance involving obscene sexual conduct, or to either pose
11or model alone or with others for purposes of preparing a film,
12photograph, negative, slide, drawing, painting, or other pictorial
13depiction, involving obscene sexual conductbegin insert, or who sexually
14trafficks a child, as described in subdivision (c) of Section 236.1,
15or commercially sexually exploits a child, as described in
16paragraph (2) of subdivision (b) of Section 300 of the Welfare and
17Institutions Codeend insert
. For the purpose of this section, “person
18responsible for a child’s welfare” means a parent, guardian, foster
19parent, or a licensed administrator or employee of a public or
20private residential home, residential school, or other residential
21institution.

22(3) A person who depicts a child in, or who knowingly develops,
23duplicates, prints, downloads, streams, accesses through any
24electronic or digital media, or exchanges, a film, photograph,
25videotape, video recording, negative, or slide in which a child is
26engaged in an act of obscene sexual conduct, except for those
27activities by law enforcement and prosecution agencies and other
28persons described in subdivisions (c) and (e) of Section 311.3.

29

SEC. 3.  

Section 11166 of the Penal Code is amended to read:

30

11166.  

(a) Except as provided in subdivision (d), and in
31Section 11166.05, a mandated reporter shall make a report to an
32agency specified in Section 11165.9 whenever the mandated
33reporter, in his or her professional capacity or within the scope of
34his or her employment, has knowledge of or observes a child whom
35the mandated reporter knows or reasonably suspects has been the
36victim of child abuse or neglect. The mandated reporter shall make
37an initial report by telephone to the agency immediately or as soon
38as is practicably possible, and shall prepare and send, fax, or
39electronically transmit a written followup report within 36 hours
40of receiving the information concerning the incident. The mandated
P7    1reporter may include with the report any nonprivileged
2documentary evidence the mandated reporter possesses relating
3to the incident.

4(1) For purposes of this article, “reasonable suspicion” means
5that it is objectively reasonable for a person to entertain a suspicion,
6based upon facts that could cause a reasonable person in a like
7position, drawing, when appropriate, on his or her training and
8experience, to suspect child abuse or neglect. “Reasonable
9suspicion” does not require certainty that child abuse or neglect
10has occurred nor does it require a specific medical indication of
11child abuse or neglect; any “reasonable suspicion” is sufficient.
12For purposes of this article, the pregnancy of a minor does not, in
13and of itself, constitute a basis for a reasonable suspicion of sexual
14abuse.

15(2) The agency shall be notified and a report shall be prepared
16and sent, faxed, or electronically transmitted even if the child has
17expired, regardless of whether or not the possible abuse was a
18factor contributing to the death, and even if suspected child abuse
19was discovered during an autopsy.

20(3) A report made by a mandated reporter pursuant to this
21section shall be known as a mandated report.

22(b) If, after reasonable efforts, a mandated reporter is unable to
23submit an initial report by telephone, he or she shall immediately
24or as soon as is practicably possible, by fax or electronic
25transmission, make a one-time automated written report on the
26form prescribed by the Department of Justice, and shall also be
27available to respond to a telephone followup call by the agency
28with which he or she filed the report. A mandated reporter who
29files a one-time automated written report because he or she was
30unable to submit an initial report by telephone is not required to
31submit a written followup report.

32(1) The one-time automated written report form prescribed by
33the Department of Justice shall be clearly identifiable so that it is
34not mistaken for a standard written followup report. In addition,
35the automated one-time report shall contain a section that allows
36the mandated reporter to state the reason the initial telephone call
37was not able to be completed. The reason for the submission of
38the one-time automated written report in lieu of the procedure
39prescribed in subdivision (a) shall be captured in the Child Welfare
40Services/Case Management System (CWS/CMS). The department
P8    1shall work with stakeholders to modify reporting forms and the
2CWS/CMS as is necessary to accommodate the changes enacted
3by these provisions.

4(2) This subdivision shall not become operative until the
5CWS/CMS is updated to capture the information prescribed in this
6subdivision.

7(3) This subdivision shall become inoperative three years after
8this subdivision becomes operative or on January 1, 2009,
9whichever occurs first.

10(4) On the inoperative date of these provisions, a report shall
11be submitted to the counties and the Legislature by the State
12Department of Social Services that reflects the data collected from
13automated one-time reports indicating the reasons stated as to why
14the automated one-time report was filed in lieu of the initial
15telephone report.

16(5) Nothing in this section shall supersede the requirement that
17a mandated reporter first attempt to make a report via telephone,
18or that agencies specified in Section 11165.9 accept reports from
19mandated reporters and other persons as required.

20(c) A mandated reporter who fails to report an incident of known
21or reasonably suspected child abuse or neglect as required by this
22section is guilty of a misdemeanor punishable by up to six months
23confinement in a county jail or by a fine of one thousand dollars
24($1,000) or by both that imprisonment and fine. If a mandated
25reporter intentionally conceals his or her failure to report an
26incident known by the mandated reporter to be abuse or severe
27neglect under this section, the failure to report is a continuing
28offense until an agency specified in Section 11165.9 discovers the
29offense.

30(d) (1) A clergy member who acquires knowledge or a
31reasonable suspicion of child abuse or neglect during a penitential
32communication is not subject to subdivision (a). For the purposes
33of this subdivision, “penitential communication” means a
34communication, intended to be in confidence, including, but not
35limited to, a sacramental confession, made to a clergy member
36who, in the course of the discipline or practice of his or her church,
37denomination, or organization, is authorized or accustomed to hear
38those communications, and under the discipline, tenets, customs,
39or practices of his or her church, denomination, or organization,
40has a duty to keep those communications secret.

P9    1(2) Nothing in this subdivision shall be construed to modify or
2limit a clergy member’s duty to report known or suspected child
3abuse or neglect when the clergy member is acting in some other
4capacity that would otherwise make the clergy member a mandated
5reporter.

6(3) (A) On or before January 1, 2004, a clergy member or any
7custodian of records for the clergy member may report to an agency
8specified in Section 11165.9 that the clergy member or any
9custodian of records for the clergy member, prior to January 1,
101997, in his or her professional capacity or within the scope of his
11or her employment, other than during a penitential communication,
12acquired knowledge or had a reasonable suspicion that a child had
13been the victim of sexual abuse and that the clergy member or any
14custodian of records for the clergy member did not previously
15report the abuse to an agency specified in Section 11165.9. The
16provisions of Section 11172 shall apply to all reports made pursuant
17to this paragraph.

18(B) This paragraph shall apply even if the victim of the known
19or suspected abuse has reached the age of majority by the time the
20required report is made.

21(C) The local law enforcement agency shall have jurisdiction
22to investigate any report of child abuse made pursuant to this
23paragraph even if the report is made after the victim has reached
24the age of majority.

25(e) (1) A commercial film, photographic print, or image
26processor who has knowledge of or observes, within the scope of
27his or her professional capacity or employment, any film,
28photograph, videotape, negative, slide, or any representation of
29information, data, or an image, including, but not limited to, any
30film, filmstrip, photograph, negative, slide, photocopy, videotape,
31video laser disc, computer hardware, computer software, computer
32floppy disk, data storage medium, CD-ROM, computer-generated
33equipment, or computer-generated image depicting a child under
3416 years of age engaged in an act of sexual conduct, shall,
35immediately or as soon as practicably possible, telephonically
36report the instance of suspected abuse to the law enforcement
37agency located in the county in which the images are seen. Within
3836 hours of receiving the information concerning the incident, the
39reporter shall prepare and send, fax, or electronically transmit a
P10   1written followup report of the incident with a copy of the image
2or material attached.

3(2) A commercial computer technician who has knowledge of
4or observes, within the scope of his or her professional capacity
5or employment, any representation of information, data, or an
6image, including, but not limited to, any computer hardware,
7computer software, computer file, computer floppy disk, data
8storage medium, CD-ROM, computer-generated equipment, or
9computer-generated image that is retrievable in perceivable form
10and that is intentionally saved, transmitted, or organized on an
11electronic medium, depicting a child under 16 years of age engaged
12in an act of sexual conduct, shall immediately, or as soon as
13practicably possible, telephonically report the instance of suspected
14abuse to the law enforcement agency located in the county in which
15the images or material are seen. As soon as practicably possible
16after receiving the information concerning the incident, the reporter
17shall prepare and send, fax, or electronically transmit a written
18followup report of the incident with a brief description of the
19images or materials.

20(3) For purposes of this article, “commercial computer
21technician” includes an employee designated by an employer to
22receive reports pursuant to an established reporting process
23authorized by subparagraph (B) of paragraph (43) of subdivision
24(a) of Section 11165.7.

25(4) As used in this subdivision, “electronic medium” includes,
26but is not limited to, a recording, CD-ROM, magnetic disk memory,
27magnetic tape memory, CD, DVD, thumbdrive, or any other
28computer hardware or media.

29(5) As used in this subdivision, “sexual conduct” means any of
30the following:

31(A) Sexual intercourse, including genital-genital, oral-genital,
32anal-genital, or oral-anal, whether between persons of the same or
33opposite sex or between humans and animals.

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

35(C) Masturbation for the purpose of sexual stimulation of the
36viewer.

37(D) Sadomasochistic abuse for the purpose of sexual stimulation
38of the viewer.

39(E) Exhibition of the genitals, pubic, or rectal areas of a person
40for the purpose of sexual stimulation of the viewer.

P11   1(f) Any mandated reporter who knows or reasonably suspects
2that the home or institution in which a child resides is unsuitable
3for the child because of abuse or neglect of the child shall bring
4the condition to the attention of the agency to which, and at the
5same time as, he or she makes a report of the abuse or neglect
6pursuant to subdivision (a).

7(g) Any other person who has knowledge of or observes a child
8whom he or she knows or reasonably suspects has been a victim
9of child abuse or neglect may report the known or suspected
10instance of child abuse or neglect to an agency specified in Section
1111165.9. For purposes of this section, “any other person” includes
12a mandated reporter who acts in his or her private capacity and
13not in his or her professional capacity or within the scope of his
14or her employment.

15(h) When two or more persons, who are required to report,
16jointly have knowledge of a known or suspected instance of child
17abuse or neglect, and when there is agreement among them, the
18telephone report may be made by a member of the team selected
19by mutual agreement and a single report may be made and signed
20by the selected member of the reporting team. Any member who
21has knowledge that the member designated to report has failed to
22do so shall thereafter make the report.

23(i) (1) The reporting duties under this section are individual,
24and no supervisor or administrator may impede or inhibit the
25reporting duties, and no person making a report shall be subject
26to any sanction for making the report. However, internal procedures
27to facilitate reporting and apprise supervisors and administrators
28of reports may be established provided that they are not inconsistent
29with this article.

30(2) The internal procedures shall not require any employee
31required to make reports pursuant to this article to disclose his or
32her identity to the employer.

33(3) Reporting the information regarding a case of possible child
34abuse or neglect to an employer, supervisor, school principal,
35school counselor, coworker, or other person shall not be a substitute
36for making a mandated report to an agency specified in Section
3711165.9.

38(j) begin insert(1)end insertbegin insertend insert A county probation or welfare department shall
39immediately, or as soon as practicably possible, report by
40telephone, fax, or electronic transmission to the law enforcement
P12   1agency having jurisdiction over the case, to the agency given the
2responsibility for investigation of cases under Section 300 of the
3Welfare and Institutions Code, and to the district attorney’s office
4every known or suspected instance of child abuse or neglect, as
5defined in Section 11165.6, except acts or omissions coming within
6subdivision (b) of Section 11165.2, or reports made pursuant to
7Section 11165.13 based on risk to a childbegin delete whichend deletebegin insert thatend insert relates solely
8to the inability of the parent to provide the child with regular care
9due to the parent’s substance abuse, which shall be reported only
10to the county welfare or probation department.begin insert When the known
11or suspected instance of child abuse involves an allegation of
12sexual exploitation, as defined in paragraph (2) of subdivision (c)
13of Section 11165.1, of a child or youth receiving child welfare
14services, the county probation or welfare department shall
15immediately, or in no case later than 24 hours from receipt of the
16information, report the incident by telephone, fax, or electronic
17transmission to the law enforcement agency having jurisdiction
18over the case, to the agency responsible for investigating cases
19described in Section 300 of the Welfare and Institutions Code, and
20to the district attorney’s office.end insert
A county probation or welfare
21department also shall send, fax, or electronically transmit a written
22report thereof within 36 hours of receiving the information
23concerning the incident to any agency to which it makes a
24telephone report under this subdivision.

begin insert

25(2) When a child or youth who is receiving child welfare services
26and who is known or suspected to be the victim of sexual
27exploitation, as defined in paragraph (2) of subdivision (c) of
28Section 11165.1, is missing or has been abducted, the county
29probation or welfare department shall immediately, or in no case
30later than 24 hours from receipt of the information, report the
31incident to the appropriate law enforcement authority for entry
32into the National Crime Information Center database of the
33Federal Bureau of Investigation and to the National Center for
34Missing and Exploited Children.

end insert

35(k) A law enforcement agency shall immediately, or as soon as
36practicably possible, report by telephone, fax, or electronic
37transmission to the agency given responsibility for investigation
38of cases under Section 300 of the Welfare and Institutions Code
39and to the district attorney’s office every known or suspected
40instance of child abuse or neglect reported to it, except acts or
P13   1omissions coming within subdivision (b) of Section 11165.2, which
2shall be reported only to the county welfare or probation
3department. A law enforcement agency shall report to the county
4welfare or probation department every known or suspected instance
5of child abuse or neglect reported to it which is alleged to have
6occurred as a result of the action of a person responsible for the
7child’s welfare, or as the result of the failure of a person responsible
8for the child’s welfare to adequately protect the minor from abuse
9when the person responsible for the child’s welfare knew or
10reasonably should have known that the minor was in danger of
11abuse. A law enforcement agency also shall send, fax, or
12electronically transmit a written report thereof within 36 hours of
13receiving the information concerning the incident to any agency
14to which it makes a telephone report under this subdivision.

15

SEC. 4.  

Section 362.04 of the Welfare and Institutions Code
16 is amended to read:

17

362.04.  

(a) For purposes of this section:

18(1) “Caregiver” means any licensed certified foster parent,
19approved relative caregiver, or approved nonrelative extended
20family member, or approved resource family.

21(2) “Reasonable and prudent parent” or “reasonable and prudent
22parent standard”begin delete means the standard characterized by careful and
23sensible parental decisions that maintain the child’s health, safety,
24and best interest.end delete
begin insert has the meaning set forth in subdivision (c) of
25Section 362.05.end insert

26(3) “Short term” means no more than 24 consecutive hours.

27(b) Every caregiver may arrange for occasional short-term
28babysitting of their foster child and allow individuals to supervise
29the foster child for the purposes set forth in Section 362.05, or on
30occasions, including, but not limited to, when the foster parent has
31a medical or other health care appointment, grocery or other
32shopping, personal grooming appointments, special occasions for
33the foster parents, foster parent training classes, school-related
34meetings (such as parent-teacher conferences), business meetings,
35adult social gatherings, or an occasional evening out by the foster
36parent.

37(c) Caregivers shall use a reasonable and prudent parent standard
38in determining and selecting appropriate babysitters for occasional
39short-term use.

P14   1(d) The caregiver shall endeavor to provide the babysitter with
2the following information before leaving the child for purposes of
3short-term care:

4(1) Information about the child’s emotional, behavioral, medical
5or physical conditions, if any, necessary to provide care for the
6child during the time the foster child is being supervised by the
7babysitter.

8(2) Any medication that should be administered to the foster
9child during the time the foster child is being supervised by the
10babysitter.

11(3) Emergency contact information that is valid during the time
12the foster child is being supervised by the babysitter.

13(e) Babysitters selected by the caregiver to provide occasional
14short-term care to a foster child under the provisions of this section
15shall be exempt from any department regulation requiring health
16screening or cardiopulmonary resuscitation certification or training.

17(f) Each state and local entity shall ensure that private agencies
18that provide foster care services to dependent children have policies
19consistent with this section. Policies that are not consistent with
20this section include those that are incompatible with, contradictory
21to, or more restrictive than this section.

22

SEC. 5.  

Section 362.05 of the Welfare and Institutions Code
23 is amended to read:

24

362.05.  

(a) begin insert(1)end insertbegin insertend insert Every child adjudged a dependent child of
25the juvenile court shall be entitled to participate in age-appropriate
26extracurricular, enrichment, and social activities. No state or local
27regulation or policy may prevent, or create barriers to, participation
28in those activities. Each state and local entity shall ensure that
29private agencies that provide foster care services to dependent
30children have policies consistent with this section and that those
31agencies promote and protect the ability of dependent children to
32participate in age-appropriate extracurricular, enrichment, and
33social activities. A group home administrator, a facility manager,
34or his or her responsible designee, and a caregiver, as defined in
35paragraph (1) of subdivision (a) of Section 362.04, shall use a
36reasonable and prudent parent standardbegin delete, as defined in paragraph
37(2) of subdivision (a) of Section 362.04,end delete
in determining whether
38to give permission for a child residing in foster care to participate
39in extracurricular, enrichment, and social activities. A group home
40administrator, a facility manager, or his or her responsible designee,
P15   1and a caregiver shall take reasonable steps to determine the
2appropriateness of the activity in consideration of the child’s age,
3maturity, and developmental level.

begin insert

4(2) Training for caregivers shall include knowledge and skills
5relating to the reasonable and prudent parent standard for the
6participation of the child in age or developmentally appropriate
7activities, consistent with this section and Section 671(a)(24) of
8Title 42 of the United States Code.

end insert

9(b) A group home administrator or a facility manager, or his or
10her responsible designee, is encouraged to consult with social work
11or treatment staff members who are most familiar with the child
12at the group home in applying and using the reasonable and prudent
13parent standard.

begin insert

14(c) “Reasonable and prudent parent” or “reasonable and
15prudent parent standard” means the standard characterized by
16careful and sensible parental decisions that maintain the health,
17safety, and best interests of a child while at the same time
18encouraging the emotional and developmental growth of the child,
19that a caregiver shall use when determining whether to allow a
20child in foster care under the responsibility of the state to
21participate in extracurricular, enrichment, cultural, and social
22activities.

end insert
23

SEC. 6.  

Section 10618.6 of the Welfare and Institutions Code
24 is amended to read:

25

10618.6.  

(a) (1) When a child in a foster care placement
26reaches his or herbegin delete 16thend deletebegin insert 14thend insert birthday, and each year thereafter,
27while the child is under the jurisdiction of the juvenile court, the
28county welfare department, county probation department, or, if an
29automated process is available, the State Department of Social
30Services, shall inquire of each of the three major credit reporting
31agencies as to whether the child has any consumer credit history.

32(2) If the State Department of Social Services makes the inquiry,
33it shall notify the county welfare department or county probation
34department in the county having jurisdiction over the child of the
35results of that inquiry.

36(3) Pursuant to the federal Child and Family Services
37Improvement and Innovation Act of 2011 and the federal Fair
38Credit Reporting Act, if an inquiry performed pursuant to this
39subdivision indicates that a child has a consumer credit history
40with any major credit reporting agency, the responsible county
P16   1welfare department or county probation department shall request
2a consumer credit report from that credit reporting agency.

3(b) For a nonminor dependent, the county welfare department
4or county probation department shall assist the young adult, on a
5yearly basis while the nonminor dependent is under the jurisdiction
6of the juvenile court, with requesting the consumer credit report
7from each of the three major credit reporting agencies, pursuant
8to the free annual disclosure provision of the federal Fair Credit
9Reporting Act.

10(c) The county social worker or county probation officer shall
11ensure that the child or nonminor dependent receives assistance
12with interpreting the consumer credit report and resolving any
13inaccuracies. The assistance may include, but is not limited to,
14referring the youth to a governmental or nonprofit agency that
15provides consumer credit services. This section does not require
16the social worker or probation officer to be the individual providing
17the direct assistance with interpreting the consumer credit
18disclosure or resolving the inaccuracies.

19(d) Notwithstanding any other law, in order to make an inquiry
20or to request a consumer credit report for youth pursuant to this
21section, the county welfare department, county probation
22department, or, if an automated process is available, the State
23Department of Social Services may release necessary information
24to a credit reporting agency.

25(e) No later than February 1, 2016, the State Department of
26Social Services shall provide information to the Assembly
27Committee on Budget, the Senate Budget and Fiscal Review
28Committee, and the appropriate legislative policy committees
29regarding the implementation of this section, including, but not
30limited to, any state and county barriers to obtaining credit reports
31as required by the federal Child and Family Services Improvement
32and Innovation Act of 2011.

33

SEC. 7.  

Section 11386 of the Welfare and Institutions Code is
34amended to read:

35

11386.  

Aid shall be provided under this article on behalf of a
36child under 18 years of age, and to any eligible youth under 19
37years of age, as provided in Section 11403, under all of the
38following conditions:

39(a) The child satisfies both of the following requirements:

P17   1(1) He or she has been removed from his or her home pursuant
2to a voluntary placement agreement, or as a result of judicial
3determination, including being adjudged a dependent child of the
4court, pursuant to Section 300, or a ward of the court, pursuant to
5Section 601 or 602, to the effect that continuation in the home
6would be contrary to the welfare of the child.

7(2) He or she has been eligible for federal foster care
8maintenance payments under Article 5 (commencing with Section
911400) while residing for at least six consecutive months in the
10approved home of the prospective relative guardian while under
11the jurisdiction of the juvenile court or a voluntary placement
12agreement.

13(b) Being returned to the parental home or adopted are not
14appropriate permanency options for the child.

15(c) The child demonstrates a strong attachment to the relative
16guardian, and the relative guardian has a strong commitment to
17caring permanently for the child and, with respect to the child who
18has attained 12 years of age, the child has been consulted regarding
19the kinship guardianship arrangement.

20(d) The child has had a kinship guardianship established
21pursuant to Section 360 or 366.26.

22(e) The child has had his or her dependency jurisdiction
23terminated pursuant to Section 366.3, or his or her wardship
24terminated pursuant to subdivision (d) of Section 728, concurrently
25or subsequently to the establishment of the kinship guardianship.

26(f) If the conditions specified in subdivisions (a) through (e),
27inclusive, are met and, subsequent to the termination of dependency
28jurisdiction, any parent or person having an interest files with the
29juvenile court a petition pursuant to Section 388 to change, modify,
30or set aside an order of the court, Kin-GAP payments shall continue
31unless and until the juvenile court orders the child removed from
32the home of the guardian, terminates the guardianship, or maintains
33dependency jurisdiction after the court concludes the hearing on
34the petition filed under Section 388.

35(g) A child or nonminor former dependent or ward shall be
36eligible for Kin-GAP payments if he or she meets one of the
37following age criteria:

38(1) He or she is under 18 years of age.

39(2) He or she is under 21 years of age and has a physical or
40mental disability that warrants the continuation of assistance.

P18   1(3) Through December 31, 2011, he or she satisfies the
2conditions of Section 11403, and on and after January 1, 2012, he
3or she satisfies the conditions of Section 11403.01.

4(4) He or she satisfies the conditions as described in subdivision
5(h).

6(h) Effective January 1, 2012, Kin-GAP payments shall continue
7for youths who have attained 18 years of age and are under 19
8years of age, if they reached 16 years of age before the Kin-GAP
9negotiated agreement payments commenced, and as described in
10Section 10103.5. Effective January 1, 2013, Kin-GAP payments
11shall continue for youths who have attained 18 years of age and
12are under 20 years of age, if they reached 16 years of age before
13the Kin-GAP negotiated agreement payments commenced, and as
14described in Section 10103.5. Effective January 1, 2014, Kin-GAP
15payments shall continue for youths who have attained 18 years of
16age and are under 21 years of age, if they reached 16 years of age
17before the Kin-GAP negotiated agreement payments commenced.
18To be eligible for continued payments, the youth shall satisfy one
19or more of the conditions specified in paragraphs (1) to (5),
20inclusive, of subdivision (b) of Section 11403.

21(i) Termination of the guardianship with a kinship guardian
22shall terminate eligibility for Kin-GAP, unless the conditions of
23Section 11403 begin delete apply, provided, however, that if an alternate
24guardian or coguardian isend delete
begin insert apply. However, if a successor guardian
25isend insert
appointed pursuant to Section 366.3 who is also a kinship
26guardian, thebegin delete alternate or coguardianend deletebegin insert successor guardianend insert shall be
27entitled to receive Kin-GAP on behalf of the child pursuant to this
28articlebegin insert if the reason for the appointment of the successor guardian
29is the death or incapacity of the kinship guardian and the successor
30guardian is named in the kinship guardianship assistance
31agreement or amendment to the agreementend insert
. A new period of six
32months of placement with thebegin delete alternate guardian or coguardianend delete
33begin insert successor guardianend insert shall not be required if thatbegin delete alternate guardian
34or coguardianend delete
begin insert successor guardianend insert has been assessed pursuant to
35Section 361.3 and Section 361.4 and the court terminates
36dependency jurisdiction, subject to federal approval of amendments
37to the state plan.

38

SEC. 8.  

Section 16003 of the Welfare and Institutions Code is
39amended to read:

P19   1

16003.  

(a) In order to promote the successful implementation
2of the statutory preference for foster care placement with a relative
3caretaker as set forth in Section 7950 of the Family Code, each
4community college district with a foster care education program
5shall make available orientation and trainingbegin insert, pursuant to Sections
61529.2 and 1522.44 of the Health and Safety Code,end insert
to the relative
7or nonrelative extended family member caregiver into whose care
8the county has placed a fosterbegin delete child pursuant to Section 1529.2 of
9the Health and Safety Code, including,end delete
begin insert child. The training shall
10include,end insert
butbegin insert isend insert not limited to, courses that cover the following:

11(1) The role, rights, and responsibilities of a relative or
12nonrelative extended family member caregiver caring for a child
13in foster care, including the right of a foster child to have fair and
14equal access to all available services, placement, care, treatment,
15and benefits, and to not be subjected to discrimination or
16harassment on the basis of actual or perceived race, ethnic group
17identification, ancestry, national origin, color, religion, sex, sexual
18orientation, gender identity, mental or physical disability, or HIV
19status.

20(2) An overview of the child protective system.

21(3) The effects of child abuse and neglect on child development.

22(4) Positive discipline and the importance of self-esteem.

23(5) Health issues in foster care.

24(6) Accessing education and health services that are available
25to foster children.

26(7) Relationship and safety issues regarding contact with one
27or both of the birth parents.

28(8) Permanency options for relative or nonrelative extended
29family member caregivers, including legal guardianship, the
30Kinship Guardianship Assistance Payment Program, and kin
31adoption.

32(9) Information on resources available for those who meet
33eligibility criteria, including out-of-home care payments, the
34Medi-Cal program, in-home supportive services, and other similar
35resources.

36(10) Instruction on cultural competency and sensitivity relating
37to, and best practices for, providing adequate care to lesbian, gay,
38bisexual, and transgender youth in out-of-home care.

39(11) Basic instruction on the existing laws and procedures
40regarding the safety of foster youth at school and the ensuring of
P20   1a harassment and violence free school environment contained in
2the California Student Safety and Violence Prevention Act of 2000
3(Article 3.6 (commencing with Section 32228) of Chapter 2 of
4Part 19 of Division 1 of Title 1 of the Education Code).

5(b) In addition to training made available pursuant to subdivision
6(a), each community college district with a foster care education
7program shall make training available to a relative or nonrelative
8extended family member caregiver that includes, but need not be
9limited to, courses that cover all of the following:

10(1) Age-appropriate child development.

11(2) Health issues in foster care.

12(3) Positive discipline and the importance of self-esteem.

13(4) Emancipation and independent living.

14(5) Accessing education and health services available to foster
15children.

16(6) Relationship and safety issues regarding contact with one
17or both of the birth parents.

18(7) Permanency options for relative or nonrelative extended
19family member caregivers, including legal guardianship, the
20Kinship Guardianship Assistance Payment Program, and kin
21adoption.

22(8) Basic instruction on the existing laws and procedures
23regarding the safety of foster youth at school and the ensuring of
24a harassment and violence free school environment contained in
25the California Student Safety and Violence Prevention Act of 2000
26(Article 3.6 (commencing with Section 32228) of Chapter 2 of
27Part 19 of Division 1 of Title 1 of the Education Code).

28(c) In addition to the requirements of subdivisions (a) and (b),
29each community college district with a foster care education
30program, in providing the orientation program, shall develop
31appropriate program parameters in collaboration with the counties.

32(d) Each community college district with a foster care education
33program shall make every attempt to make the training and
34orientation programs for relative or nonrelative extended family
35member caregivers highly accessible in the communities in which
36they reside.

37(e) When a child is placed with a relative or nonrelative extended
38family member caregiver, the county shall inform the caregiver
39of the availability of training and orientation programs and it is
40the intent of the Legislature that the county shall forward the names
P21   1and addresses of relative or nonrelative extended family member
2caregivers to the appropriate community colleges providing the
3training and orientation programs.

4(f) This section shall not be construed to preclude counties from
5developing or expanding existing training and orientation programs
6for foster care providers to include relative or nonrelative extended
7family member caregivers.

8

SEC. 9.  

Section 16118 of the Welfare and Institutions Code is
9amended to read:

10

16118.  

(a) The department shall establish and administer the
11program to be carried out by the department or the county pursuant
12to this chapter. The department shall adopt any regulations
13necessary to carry out the provisions of this chapter.

14(b) The department shall keep the records necessary to evaluate
15the program’s effectiveness in encouraging and promoting the
16adoption of children eligible for the Adoption Assistance Program.

17(c) The department or the county responsible for providing
18financial aid in the amount determined in Section 16120 shall have
19responsibility for certifying that the child meets the eligibility
20criteria and for determining the amount of financial assistance
21needed by the child and the adopting family.

22(d) The department shall actively seek and make maximum use
23of federal funds that may be available for the purposes of this
24chapter. In accordance with federal law, any savings realized from
25the change in federal funding for adoption assistance resulting
26from the enactment of the federal Fostering Connections to Success
27and Increasing Adoptions Act of 2008 (Public Law 110-351) shall
28be spent for the provision of foster care and adoption services, and
29the counties shall annually report to the department how these
30savings are spent, including any expenditures for post-adoption
31services.begin insert Not less than 30 percent of that savings shall be spent
32on postadoption services, postguardianship services, and services
33to support and sustain positive permanent outcomes for children
34who otherwise might enter into foster care. Of that 30-percent
35amount, at least two-thirds shall be spent on postadoption and
36postguardianship services.end insert
The process for submitting this
37information shall be developed by the department, in consultation
38with counties. All gifts or grants received from private sources for
39the purpose of this chapter shall be used to offset public costs
40incurred under the program established by this chapter.

P22   1(e) For purposes of this chapter, the county responsible for
2determining the child’s Adoption Assistance Program eligibility
3status and for providing financial aid in the amount determined in
4Sections 16120 and 16120.1 shall be the county that, at the time
5of the adoptive placement, would otherwise be responsible for
6making a payment pursuant to Section 11450 under the CalWORKs
7program or Section 11461 under the Aid to Families with
8Dependent Children-Foster Care program if the child were not
9adopted. When the child has been voluntarily relinquished for
10 adoption prior to a determination of eligibility for this payment,
11the responsible county shall be the county in which the
12relinquishing parent resides. The responsible county for all other
13eligible children shall be the county where the child is physically
14residing prior to placement with the adoptive family. The
15responsible county shall certify eligibility on a form prescribed by
16the department.

17(f) Beginning in the 2011-12 fiscal year, and for each fiscal
18year thereafter, funding and expenditures for programs and
19activities under this section shall be in accordance with the
20requirements provided in Sections 30025 and 30026.5 of the
21Government Code.

22

SEC. 10.  

Section 16131 of the Welfare and Institutions Code
23 is amended to read:

24

16131.  

It is the intent of the Legislature to conform state
25statutes tobegin delete recently enactedend delete federal legislation,begin insert including the
26Preventing Sex Trafficking and Strengthening Families Act (Public
27Law 113-183) andend insert
the Adoption and Safe Families Act of 1997
28(Public Law 105-89), and to reinvest any incentive payments
29received through implementation of the federal act into the child
30welfare system in order to provide adoption servicesbegin insert end insertbegin insertand other
31legal permanency options for childrenend insert
.

32

SEC. 11.  

Section 16131.5 of the Welfare and Institutions Code
33 is amended to read:

34

16131.5.  

(a) The state shall reinvest adoptionbegin insert and guardianshipend insert
35 incentive payments received through the implementation of the
36federal Fostering Connections to Success and Increasing Adoptions
37Act of 2008 (Public Law 110-351)begin insert andend insertbegin insert the Preventing Sex
38Trafficking and Strengthening Families Act (Public Law 113-183)end insert

39 into the child welfare system, in order to provide legal permanency
40outcomes for older children, including, but not limited to, adoption,
P23   1guardianship, and reunification of children whose reunification
2services were previously terminated.

3(b) The incentive payments received pursuant to subdivision
4(a), upon appropriation by the Legislature in the annual Budget
5Act or another statute, shall be allocated by the State Department
6of Social Services to the counties, and the department for a county
7in which the department serves as an adoption agency, based on
8documented increases in legal permanency outcomes for older
9children achieved by each county, as determined by the department,
10in consultation with counties, for the purposes specified in this
11section.

12(c) A county, or the department when it acts as the adoption
13agency for a county, shall use adoptionbegin insert and guardianshipend insert incentive
14payment funds to improve or sustain legal permanency outcomes
15for older children.

16(d) Nothing in this section shall be construed to supplant funds
17currently being spent on programs to provide legal permanency
18outcomes.

19

SEC. 12.  

Section 16501.1 of the Welfare and Institutions Code
20 is amended to read:

21

16501.1.  

(a) (1) The Legislature finds and declares that the
22foundation and central unifying tool in child welfare services is
23the case plan.

24(2) The Legislature further finds and declares that a case plan
25ensures that the child receives protection and safe and proper care
26and case management, and that services are provided to the child
27and parents or other caretakers, as appropriate, in order to improve
28conditions in the parent’s home, to facilitate the safe return of the
29child to a safe home or the permanent placement of the child, and
30to address the needs of the child while in foster care.

31(b) (1) A case plan shall be based upon the principles of this
32section and shall document that a preplacement assessment of the
33service needs of the child and family, and preplacement preventive
34services, have been provided, and that reasonable efforts to prevent
35out-of-home placement have been made.

36(2) In determining the reasonable services to be offered or
37provided, the child’s health and safety shall be the paramount
38concerns.

39(3) Upon a determination pursuant to paragraph (1) of
40subdivision (e) of Section 361.5 that reasonable services will be
P24   1offered to a parent who is incarcerated in a county jail or state
2prison, detained by the United States Department of Homeland
3Security, or deported to his or her country of origin, the case plan
4shall include information, to the extent possible, about a parent’s
5incarceration in a county jail or the state prison, detention by the
6United States Department of Homeland Security, or deportation
7during the time that a minor child of that parent is involved in
8dependency care.

9(4) Reasonable services shall be offered or provided to make it
10possible for a child to return to a safe home environment, unless,
11pursuant to subdivisions (b) and (e) of Section 361.5, the court
12determines that reunification services shall not be provided.

13(5) If reasonable services are not ordered, or are terminated,
14reasonable efforts shall be made to place the child in a timely
15manner in accordance with the permanent plan and to complete
16all steps necessary to finalize the permanent placement of the child.

17(c) (1) If out-of-home placement is used to attain case plan
18goals, the case plan shall include a description of the type of home
19or institution in which the child is to be placed, and the reasons
20for that placement decision. The decision regarding choice of
21 placement shall be based upon selection of a safe setting that is
22the least restrictive or most familylike and the most appropriate
23setting that is available and in close proximity to the parent’s home,
24proximity to the child’s school, and consistent with the selection
25of the environment best suited to meet the child’s special needs
26and best interests. The selection shall consider, in order of priority,
27placement with relatives, nonrelated extended family members,
28tribal members, and foster family homes, certified homes of foster
29family agencies, intensive treatment or multidimensional treatment
30foster care homes, group care placements, such as group homes
31and community treatment facilities, and residential treatment
32pursuant to Section 7950 of the Family Code.

33(2) If a group care placement is selected for a child, the case
34plan shall indicate the needs of the child that necessitate this
35placement, the plan for transitioning the child to a less restrictive
36environment, and the projected timeline by which the child will
37be transitioned to a less restrictive environment. This section of
38the case plan shall be reviewed and updated at least semiannually.

39(3) On or after January 1, 2012, for a nonminor dependent, as
40defined in subdivision (v) of Section 11400, who is receiving
P25   1AFDC-FC benefits up to 21 years of age pursuant to Section 11403,
2in addition to the above requirements, the selection of the
3placement, including a supervised independent living placement,
4as described in subdivision (w) of Section 11400, shall also be
5based upon the developmental needs of young adults by providing
6opportunities to have incremental responsibilities that prepare a
7nonminor dependent to transition tobegin delete independent livingend deletebegin insert successful
8adulthoodend insert
. If admission to, or continuation in, a group home
9placement is being considered for a nonminor dependent, the group
10home placement approval decision shall include a youth-driven,
11team-based case planning process, as defined by the department,
12in consultation with stakeholders. The case plan shall consider the
13full range of placement options, and shall specify why admission
14to, or continuation in, a group home placement is the best
15alternative available at the time to meet the special needs or
16well-being of the nonminor dependent, and how the placement
17will contribute to the nonminor dependent’s transition to
18begin delete independent livingend deletebegin insert successful adulthoodend insert. The case plan shall
19specify the treatment strategies that will be used to prepare the
20nonminor dependent for discharge to a less restrictive and more
21familylike setting, including a target date for discharge from the
22group home placement. The placement shall be reviewed and
23updated on a regular, periodic basis to ensure that continuation in
24the group home remains in the best interests of the nonminor
25dependent and that progress is being made in achieving case plan
26goals leading tobegin delete independent livingend deletebegin insert successful adulthoodend insert. The
27group home placement planning process shall begin as soon as it
28becomes clear to the county welfare department or probation office
29that a foster child in group home placement is likely to remain in
30group home placement on his or her 18th birthday, in order to
31expedite the transition to a less restrictive and more familylike
32setting if he or she becomes a nonminor dependent. The case
33planning process shall include informing the youth of all of his or
34her options, including, but not limited to, admission to or
35continuation in a group home placement. Consideration for
36continuation of existing group home placement for a nonminor
37dependent under 19 years of age may include the need to stay in
38the same placement in order to complete high school. After a
39nonminor dependent either completes high school or attains his or
40her 19th birthday, whichever is earlier, continuation in or admission
P25   1to a group home is prohibited unless the nonminor dependent
2satisfies the conditions of paragraph (5) of subdivision (b) of
3Section 11403, and group home placement functions as a short-term
4transition to the appropriate system of care. Treatment services
5provided by the group home placement to the nonminor dependent
6to alleviate or ameliorate the medical condition, as described in
7paragraph (5) of subdivision (b) of Section 11403, shall not
8constitute the sole basis to disqualify a nonminor dependent from
9the group home placement.

10(4) In addition to the requirements of paragraphs (1) to (3),
11inclusive, and taking into account other statutory considerations
12regarding placement, the selection of the most appropriate home
13that will meet the child’s special needs and best interests shall also
14promote educational stability by taking into consideration
15proximity to the child’s school of origin, and school attendance
16area, the number of school transfers the child has previously
17experienced, and the child’s school matriculation schedule, in
18addition to other indicators of educational stability that the
19Legislature hereby encourages the State Department of Social
20Services and the State Department of Education to develop.

21(d) A written case plan shall be completed within a maximum
22of 60 days of the initial removal of the child or of the in-person
23response required under subdivision (f) of Section 16501 if the
24child has not been removed from his or her home, or by the date
25of the dispositional hearing pursuant to Section 358, whichever
26occurs first. The case plan shall be updated, as the service needs
27of the child and family dictate. At a minimum, the case plan shall
28be updated in conjunction with each status review hearing
29conducted pursuant to Sections 364, 366, 366.3, and 366.31, and
30the hearing conducted pursuant to Section 366.26, but no less
31frequently than once every six months. Each updated case plan
32shall include a description of the services that have been provided
33to the child under the plan and an evaluation of the appropriateness
34and effectiveness of those services.

35(1) It is the intent of the Legislature that extending the maximum
36time available for preparing a written case plan from 30 to 60 days
37will afford caseworkers time to actively engage families, and to
38solicit and integrate into the case plan the input of the child and
39the child’s family, as well as the input of relatives and other
40interested parties.

P27   1(2) The extension of the maximum time available for preparing
2a written case plan from the 30 to 60 days shall be effective 90
3days after the date that the department gives counties written notice
4that necessary changes have been made to the Child Welfare
5Services Case Management System to account for the 60-day
6timeframe for preparing a written case plan.

7(e) The child welfare services case plan shall be comprehensive
8enough to meet the juvenile court dependency proceedings
9requirements pursuant to Article 6 (commencing with Section 300)
10of Chapter 2 of Part 1 of Division 2.

11(f) The case plan shall be developed as follows:

12(1) The case plan shall be based upon an assessment of the
13circumstances that required child welfare services intervention.
14The child shall be involved in developing the case plan as age and
15developmentally appropriate.

16(2) The case plan shall identify specific goals and the
17appropriateness of the planned services in meeting those goals.

18(3) The case plan shall identify the original allegations of abuse
19or neglect, as defined in Article 2.5 (commencing with Section
2011164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
21conditions cited as the basis for declaring the child a dependent of
22the court pursuant to Section 300, or all of these, and the other
23precipitating incidents that led to child welfare services
24intervention.

25(4) The case plan shall include a description of the schedule of
26the placement agency contacts with the child and the family or
27other caretakers. The frequency of these contacts shall be in
28accordance with regulations adopted by the State Department of
29Social Services. If the child has been placed in foster care out of
30state, the county social worker or probation officer, or a social
31worker or probation officer on the staff of the agency in the state
32in which the child has been placed, shall visit the child in a foster
33family home or the home of a relative, consistent with federal law
34and in accordance with the department’s approved state plan. For
35children in out-of-state group home facilities, visits shall be
36conducted at least monthly, pursuant to Section 16516.5. At least
37once every six months, at the time of a regularly scheduled
38placement agency contact with the foster child, the child’s social
39worker or probation officer shall inform the child of his or her
40rights as a foster child, as specified in Section 16001.9. The social
P28   1worker or probation officer shall provide the information to the
2child in a manner appropriate to the age or developmental level of
3the child.

4(5) (A) When out-of-home services are used, the frequency of
5contact between the natural parents or legal guardians and the child
6shall be specified in the case plan. The frequency of those contacts
7shall reflect overall case goals, and consider other principles
8outlined in this section.

9(B) Information regarding any court-ordered visitation between
10the child and the natural parents or legal guardians, and the terms
11and conditions needed to facilitate the visits while protecting the
12safety of the child, shall be provided to the child’s out-of-home
13caregiver as soon as possible after the court order is made.

14(6) When out-of-home placement is made, the case plan shall
15include provisions for the development and maintenance of sibling
16relationships as specified in subdivisions (b), (c), and (d) of Section
1716002. If appropriate, when siblings who are dependents of the
18juvenile court are not placed together, the social worker for each
19child, if different, shall communicate with each of the other social
20workers and ensure that the child’s siblings are informed of
21significant life events that occur within their extended family.
22Unless it has been determined that it is inappropriate in a particular
23case to keep siblings informed of significant life events that occur
24within the extended family, the social worker shall determine the
25appropriate means and setting for disclosure of this information
26to the child commensurate with the child’s age and emotional
27well-being. These significant life events shall include, but shall
28not be limited to, the following:

29(A) The death of an immediate relative.

30(B) The birth of a sibling.

31(C) Significant changes regarding a dependent child, unless the
32child objects to the sharing of the information with his or her
33siblings, including changes in placement, major medical or mental
34health diagnoses, treatments, or hospitalizations, arrests, and
35changes in the permanent plan.

36(7) If out-of-home placement is made in a foster family home,
37group home, or other child care institution that is either a
38substantial distance from the home of the child’s parent or out of
39state, the case plan shall specify the reasons why that placement
40is in the best interest of the child. When an out-of-state group home
P29   1placement is recommended or made, the case plan shall, in
2addition, specify compliance with Section 7911.1 of the Family
3Code.

4(8) Effective January 1, 2010, a case plan shall ensure the
5educational stability of the child while in foster care and shall
6include both of the following:

7(A) An assurance that the placement takes into account the
8appropriateness of the current educational setting and the proximity
9to the school in which the child is enrolled at the time of placement.

10(B) An assurance that the placement agency has coordinated
11with the person holding the right to make educational decisions
12for the child and appropriate local educational agencies to ensure
13that the child remains in the school in which the child is enrolled
14at the time of placement or, if remaining in that school is not in
15the best interests of the child, assurances by the placement agency
16and the local educational agency to provide immediate and
17appropriate enrollment in a new school and to provide all of the
18child’s educational records to the new school.

19(9) (A) If out-of-home services are used, or if parental rights
20have been terminated and the case plan is placement for adoption,
21the case plan shall include a recommendation regarding the
22appropriateness of unsupervised visitation between the child and
23any of the child’s siblings. This recommendation shall include a
24statement regarding the child’s and the siblings’ willingness to
25participate in unsupervised visitation. If the case plan includes a
26recommendation for unsupervised sibling visitation, the plan shall
27also note that information necessary to accomplish this visitation
28has been provided to the child or to the child’s siblings.

29(B) Information regarding the schedule and frequency of the
30visits between the child and siblings, as well as any court-ordered
31terms and conditions needed to facilitate the visits while protecting
32the safety of the child, shall be provided to the child’s out-of-home
33caregiver as soon as possible after the court order is made.

34(10) If out-of-home services are used and the goal is
35reunification, the case plan shall describe the services to be
36provided to assist in reunification and the services to be provided
37concurrently to achieve legal permanency if efforts to reunify fail.
38The plan shall also consider in-state and out-of-state placements,
39the importance of developing and maintaining sibling relationships
40pursuant to Section 16002, and the desire and willingness of the
P30   1caregiver to provide legal permanency for the child if reunification
2is unsuccessful.

3(11) If out-of-home services are used, the child has been in care
4for at least 12 months, and the goal is not adoptive placement, the
5case plan shall include documentation of the compelling reason
6or reasons why termination of parental rights is not in the child’s
7best interest. A determination completed or updated within the
8past 12 months by the department when it is acting as an adoption
9agency or by a licensed adoption agency that it is unlikely that the
10child will be adopted, or that one of the conditions described in
11paragraph (1) of subdivision (c) of Section 366.26 applies, shall
12be deemed a compelling reason.

13(12) (A) Parents and legal guardians shall have an opportunity
14to review the case plan, and to sign it whenever possible, and then
15shall receive a copy of the plan. In a voluntary service or placement
16agreement, the parents or legal guardians shall be required to
17review and sign the case plan. Whenever possible, parents and
18legal guardians shall participate in the development of the case
19plan. Commencing January 1, 2012, for nonminor dependents, as
20defined in subdivision (v) of Section 11400, who are receiving
21AFDC-FC or CalWORKs assistance up to 21 years of age pursuant
22to Section 11403, the transitional independent living case plan, as
23set forth in subdivision (y) of Section 11400, shall be developed
24with, and signed by, the nonminor.

25(B) Parents and legal guardians shall be advised that, pursuant
26to Section 1228.1 of the Evidence Code, neither their signature on
27the child welfare services case plan nor their acceptance of any
28services prescribed in the child welfare services case plan shall
29constitute an admission of guilt or be used as evidence against the
30parent or legal guardian in a court of law. However, they shall also
31be advised that the parent’s or guardian’s failure to cooperate,
32except for good cause, in the provision of services specified in the
33child welfare services case plan may be used in any hearing held
34pursuant to Section 366.21, 366.22, or 366.25 as evidence.

35(13) A child shall be given a meaningful opportunity to
36participate in the development of the case plan and state his or her
37preference for foster care placement. A child who is 12 years of
38age or older and in a permanent placement shall also be given the
39opportunity to review the case plan, sign the case plan, and receive
40a copy of the case plan.

P31   1(14) The case plan shall be included in the court report and shall
2be considered by the court at the initial hearing and each review
3hearing. Modifications to the case plan made during the period
4between review hearings need not be approved by the court if the
5casework supervisor for that case determines that the modifications
6further the goals of the plan. If out-of-home services are used with
7the goal of family reunification, the case plan shall consider and
8describe the application of subdivision (b) of Section 11203.

9(15) If the case plan has as its goal for the child a permanent
10plan of adoption or placement in another permanent home, it shall
11include a statement of the child’s wishes regarding their permanent
12placement plan and an assessment of those stated wishes. The
13agency shall also include documentation of the steps the agency
14is taking to find an adoptive family or other permanent living
15arrangements for the child; to place the child with an adoptive
16family, an appropriate and willing relative, a legal guardian, or in
17another planned permanent living arrangement; and to finalize the
18adoption or legal guardianship. At a minimum, the documentation
19shall include child-specific recruitment efforts, such as the use of
20state, regional, and national adoption exchanges, including
21electronic exchange systems, when the child has been freed for
22adoption. If the plan is for kinship guardianship, the case plan shall
23document how the child meets the kinship guardianship eligibility
24requirements.

25(16) (A) When appropriate, for a child who is 16 years of age
26or older and, commencing January 1, 2012, for a nonminor
27dependent, the case plan shall include the transitional independent
28living plan (TILP), a written description of the programs and
29services that will help the child, consistent with the child’s best
30interests, to prepare for the transition from foster care to
31begin delete independent livingend deletebegin insert successful adulthoodend insert, and, in addition, whether
32the youth has an in-progress application pending for Title XVI
33Supplemental Security Income benefits or for Special Immigrant
34Juvenile Status or other applicable application for legal residency
35and an active dependency case is required for that application.
36When appropriate, for a nonminor dependent, the transitional
37independent living case plan, as described in subdivision (v) of
38Section 11400, shall include the TILP, a written description of the
39programs and services that will help the nonminor dependent,
40consistent with his or her best interests, to prepare for transition
P32   1from foster care and assist the youth in meeting the eligibility
2criteria set forth in paragraphs (1) to (5), inclusive, of subdivision
3(b) Section 11403. If applicable, the case plan shall describe the
4individualized supervision provided in the supervised independent
5living placement as defined in subdivision (w) of Section 11400.
6The case plan shall be developed with the child or nonminor
7dependent and individuals identified as important to the child or
8nonminor dependent, and shall include steps the agency is taking
9to ensure that the child or nonminor dependent achieves
10permanence, including maintaining or obtaining permanent
11connections to caring and committed adults.

12(B) During the 90-day period prior to the participant attaining
1318 years of age or older as the state may elect under Section
14475(8)(B)(iii) of the federal Social Security Act (42 U.S.C. Sec.
15675(8)(B)(iii)), whether during that period foster care maintenance
16payments are being made on the child’s behalf or the child is
17receiving benefits or services under Section 477 of the federal
18Social Security Act (42 U.S.C. Sec. 677), a caseworker or other
19appropriate agency staff or probation officer and other
20representatives of the participant, as appropriate, shall provide the
21youth or nonminor with assistance and support in developing the
22written 90-day transition plan, that is personalized at the direction
23of the child, information as detailed as the participant elects that
24shall include, but not be limited to, options regarding housing,
25health insurance, education, local opportunities for mentors and
26continuing support services, and workforce supports and
27employment services, a power of attorney for health care, and
28information regarding the advance health care directive form.

29(C) For youthbegin delete 16end deletebegin insert 14end insert years of age or older, the case plan shall
30include documentation that a consumer credit report was requested
31annually from each of the three major credit reporting agencies at
32no charge to the youth and that any results were provided to the
33youth. For nonminor dependents, the case plan shall include
34documentation that the county assisted the nonminor dependent
35in obtaining his or her reports. The case plan shall include
36documentation of barriers, if any, to obtaining the credit reports.
37If the consumer credit report reveals any accounts, the case plan
38shall detail how the county ensured the youth received assistance
39with interpreting the credit report and resolving any inaccuracies,
40including any referrals made for the assistance.

begin insert

P33   1(17) For youth 14 years of age or older and nonminor
2dependents, the case plan shall be developed in consultation with
3the youth. At the youth’s option, the consultation may include up
4to two members of the case planning team who are chosen by the
5youth and who are not foster parents of, or caseworkers for, the
6youth. The child welfare agency may, at any time, reject an
7individual selected by the youth to be a member of the case
8planning team if the agency has good cause to believe that the
9individual would not act in the youth’s best interest. One individual
10selected by the youth to be a member of the case planning team
11may be designated to be the youth’s adviser and advocate with
12respect to the application of the reasonable and prudent parent
13standard to the youth, as necessary.

end insert
begin insert

14(18) For youth 14 years of age and older and nonminor
15dependents, the case plan shall include both of the following:

end insert
begin insert

16(A) A document that describes the youth’s rights with respect
17to education, health, visitation, and court participation, the right
18to be annually provided with copies of his or her credit reports at
19no cost while in foster care pursuant to Section 10618.6, and the
20right to stay safe and avoid exploitation.

end insert
begin insert

21(B) A signed acknowledgment by the youth that he or she has
22been provided a copy of the document and that the rights described
23in the document have been explained to the youth in an
24age-appropriate manner.

end insert
begin insert

25(19) The case plan for a child or nonminor dependent who is,
26or who is at risk of becoming, the victim of commercial sexual
27exploitation, shall document the services provided to address that
28issue.

end insert

29(g) If the court finds, after considering the case plan, that
30unsupervised sibling visitation is appropriate and has been
31consented to, the court shall order that the child or the child’s
32siblings, the child’s current caregiver, and the child’s prospective
33adoptive parents, if applicable, be provided with information
34necessary to accomplish this visitation. This section does not
35require or prohibit the social worker’s facilitation, transportation,
36or supervision of visits between the child and his or her siblings.

37(h) The case plan documentation on sibling placements required
38under this section shall not require modification of existing case
39plan forms until the Child Welfare Services Case Management
40System is implemented on a statewide basis.

P34   1(i) When a child is 10 years of age or older and has been in
2out-of-home placement for six months or longer, the case plan
3shall include an identification of individuals, other than the child’s
4siblings, who are important to the child and actions necessary to
5maintain the child’s relationship with those individuals, provided
6that those relationships are in the best interest of the child. The
7social worker or probation officer shall ask every child who is 10
8years of age or older and who has been in out-of-home placement
9for six months or longer to identify individuals other than the
10child’s siblings who are important to the child, and may ask any
11other child to provide that information, as appropriate. The social
12worker or probation officer shall make efforts to identify other
13individuals who are important to the child, consistent with the
14child’s best interests.

15(j) The child’s caregiver shall be provided a copy of a plan
16outlining the child’s needs and services. The nonminor dependent’s
17caregiver shall be provided with a copy of the nonminor’s TILP.

18(k) On or before June 30, 2008, the department, in consultation
19with the County Welfare Directors Association of California and
20other advocates, shall develop a comprehensive plan to ensure that
2190 percent of foster children are visited by their caseworkers on a
22monthly basis by October 1, 2011, and that the majority of the
23visits occur in the residence of the child. The plan shall include
24any data reporting requirements necessary to comply with the
25provisions of the federal Child and Family Services Improvement
26Act of 2006 (Public Law 109-288).

27(l) The implementation and operation of the amendments to
28subdivision (i) enacted at the 2005-06 Regular Session shall be
29subject to appropriation through the budget process and by phase,
30as provided in Section 366.35.

31

SEC. 13.  

Section 16501.4 is added to the Welfare and
32Institutions Code
, to read:

33

16501.4.  

(a) On or before September 30, 2016, county child
34welfare agencies shall develop and implement policies and
35procedures that, at a minimum, require social workers and
36probation officers to do all of the following:

37(1) Identify children receiving child welfare services, including
38dependents or wards in foster care, nonminor dependents, and
39youth receiving services pursuant to Section 677 of Title 42 of the
P35   1United States Code, who are, or are at risk of becoming, victims
2of commercial sexual exploitation.

3(2) Document individuals identified pursuant to paragraph (1)
4in the Child Welfare Services/Case Management System and any
5other agency record as determined by the county.

6(3) Determine appropriate services for the child or youth
7identified pursuant to paragraph (1).

8(b) On or before July 1, 2016, county child welfare agencies
9shall develop and implement specific protocols to expeditiously
10locate any child missing from foster care. These policies shall, at
11a minimum, require county social workers and probation officers
12to do all of the following:

13(1) Determine the primary factors that contributed to the child
14or nonminor dependent running away or otherwise being absent
15from care.

16(2) Respond to factors identified in paragraph (1) in subsequent
17placements, to the extent possible.

18(3) Determine the child’s or nonminor dependent’s experiences
19while absent from care.

20(4) Determine whether the child or nonminor dependent is a
21possible sex trafficking victim.

22

SEC. 14.  

Section 16501.45 is added to the Welfare and
23Institutions Code
, to read:

24

16501.45.  

(a) The State Department of Social Services shall
25ensure that the Child Welfare Services/Case Management System
26is capable of collecting all of the following:

27(1) The number of dependent children or wards in foster care
28who were victims of commercial sexual exploitation before
29entering foster care.

30(2) The number of dependent children or wards in foster care
31who became victims of commercial sexual exploitation while in
32foster care.

33(3) The number of dependent children or wards in foster care
34who go missing, run away, or are otherwise absent from care and
35were commercially sexually exploited during the time away from
36 placement.

37(4) The number of dependent children or wards in foster care
38who are at risk of becoming victims of commercial sexual
39exploitation.

P36   1(b) County social workers and probation officers shall collect
2the data identified in subdivision (a) consistent with data entry
3instructions provided by the department.

4

SEC. 15.  

Except as required by Section 36 of Article XIII of
5the California Constitution, noreimbursement is required by this
6act pursuant to Section 6 of Article XIII B of the California
7Constitution because this act implements a federal law or regulation
8and results only in costs mandated by the federal government,
9within the meaning of Section 17556 of the Government Code.



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