Amended in Senate June 2, 2015

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 amended, 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 authorizebegin delete theend deletebegin insert eachend insert 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 bybegin delete theend deletebegin insert eachend insert 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, thisbegin delete willend deletebegin insert billend insert 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 Abusebegin insert andend insert Neglectbegin delete andend delete 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 tobegin delete reportend delete immediately, or in no case later than 24 hours from receipt of the information,begin insert report to the law enforcement agency having jurisdiction over the caseend insert any known or suspected instance of child abusebegin delete involvesend deletebegin insert involvingend insert 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 Assistancebegin delete Paymentsend deletebegin insert Paymentend insert 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
P5    1the requirements of Section 362.05 of the Welfare and Institutions
2Code, Section 671(a)(10) of Title 42 of the United States Code,
3and the regulations adopted by the department pursuant to this
4chapter.

5(c) A licensed and certified foster parent or facility staff member,
6as described in subdivision (b), shall receive training related to the
7reasonable and prudent parent standard that is consistent with
8Section 671(a)(24) of Title 42 of the United States Code. This
9training shall be included in the training requirements set forth in
10Section 1529.2.

11(d) This section does not apply to runaway and homeless youth
12shelters as defined in paragraph (14) of subdivision (a) of Section
131502.

14

SEC. 2.  

Section 11165.1 of the Penal Code is amended to read:

15

11165.1.  

As used in this article, “sexual abuse” means sexual
16assault or sexual exploitation as defined by the following:

17(a) “Sexual assault” means conduct in violation of one or more
18of the following sections: Section 261 (rape), subdivision (d) of
19Section 261.5 (statutory rape),begin insert Sectionend insert 264.1 (rape in concert),
20begin insert Sectionend insert 285 (incest),begin insert Sectionend insert 286 (sodomy), subdivision (a) or (b),
21or paragraph (1) of subdivision (c) of Section 288 (lewd or
22lascivious acts upon a child),begin insert Sectionend insert 288a (oral copulation),
23begin insert Sectionend insert 289 (sexual penetration), orbegin insert Sectionend insert 647.6 (child
24molestation).

25(b) Conduct described as “sexual assault” includes, but is not
26limited to, all of the following:

27(1) Penetration, however slight, of the vagina or anal opening
28of one person by the penis of another person, whether or not there
29is the emission of semen.

30(2) Sexual contact between the genitals or anal opening of one
31person and the mouth or tongue of another person.

32(3) Intrusion by one person into the genitals or anal opening of
33another person, including the use of an object for this purpose,
34except that, it does not include acts performed for a valid medical
35purpose.

36(4) The intentional touching of the genitals or intimate parts,
37including the breasts, genital area, groin, inner thighs, and buttocks,
38or the clothing covering them, of a child, or of the perpetrator by
39a child, for purposes of sexual arousal or gratification, except that
40it does not include acts which may reasonably be construed to be
P6    1normal caretaker responsibilities; interactions with, or
2 demonstrations of affection for, the child; or acts performed for a
3valid medical purpose.

4(5) The intentional masturbation of the perpetrator’s genitals in
5the presence of a child.

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

7(1) Conduct involving matter depicting a minor engaged in
8obscene acts in violation of Section 311.2 (preparing, selling, or
9distributing obscene matter) or subdivision (a) of Section 311.4
10(employment of minor to perform obscene acts).

11(2) A person who knowingly promotes, aids, or assists, employs,
12uses, persuades, induces, or coerces a child, or a person responsible
13for a child’s welfare, who knowingly permits or encourages a child
14to engage in, or assist others to engage in, prostitution or a live
15performance involving obscene sexual conduct, or to either pose
16or model alone or with others for purposes of preparing a film,
17photograph, negative, slide, drawing, painting, or other pictorial
18depiction, involving obscene sexual conduct, or who sexually
19trafficks a child, as described in subdivision (c) of Section 236.1,
20or commercially sexually exploits a child, as described in paragraph
21(2) of subdivision (b) of Section 300 of the Welfare and Institutions
22Code. For the purpose of this section, “person responsible for a
23child’s welfare” means a parent, guardian, foster parent, or a
24licensed administrator or employee of a public or private residential
25home, residential school, or other residential institution.

26(3) A person who depicts a child in, or who knowingly develops,
27duplicates, prints, downloads, streams, accesses through any
28electronic or digital media, or exchanges, a film, photograph,
29videotape, video recording, negative, or slide in which a child is
30engaged in an act of obscene sexual conduct, except for those
31activities by law enforcement and prosecution agencies and other
32persons described in subdivisions (c) and (e) of Section 311.3.

33

SEC. 3.  

Section 11166 of the Penal Code is amended to read:

34

11166.  

(a) Except as provided in subdivision (d), and in
35Section 11166.05, a mandated reporter shall make a report to an
36agency specified in Section 11165.9 whenever the mandated
37reporter, in his or her professional capacity or within the scope of
38his or her employment, has knowledge of or observes a child whom
39the mandated reporter knows or reasonably suspects has been the
40victim of child abuse or neglect. The mandated reporter shall make
P7    1an initial report by telephone to the agency immediately or as soon
2as is practicably possible, and shall prepare and send, fax, or
3electronically transmit a written followup report within 36 hours
4of receiving the information concerning the incident. The mandated
5reporter may include with the report any nonprivileged
6documentary evidence the mandated reporter possesses relating
7to the incident.

8(1) For purposes of this article, “reasonable suspicion” means
9that it is objectively reasonable for a person to entertain a suspicion,
10based upon facts that could cause a reasonable person in a like
11position, drawing, when appropriate, on his or her training and
12experience, to suspect child abuse or neglect. “Reasonable
13suspicion” does not require certainty that child abuse or neglect
14has occurred nor does it require a specific medical indication of
15child abuse or neglect; any “reasonable suspicion” is sufficient.
16For purposes of this article, the pregnancy of a minor does not, in
17and of itself, constitute a basis for a reasonable suspicion of sexual
18abuse.

19(2) The agency shall be notified and a report shall be prepared
20and sent, faxed, or electronically transmitted even if the child has
21expired, regardless of whether or not the possible abuse was a
22factor contributing to the death, and even if suspected child abuse
23was discovered during an autopsy.

24(3) A report made by a mandated reporter pursuant to this
25section shall be known as a mandated report.

26(b) If, after reasonable efforts, a mandated reporter is unable to
27submit an initial report by telephone, he or she shall immediately
28or as soon as is practicably possible, by fax or electronic
29transmission, make a one-time automated written report on the
30form prescribed by the Department of Justice, and shall also be
31available to respond to a telephone followup call by the agency
32with which he or she filed the report. A mandated reporter who
33files a one-time automated written report because he or she was
34unable to submit an initial report by telephone is not required to
35submit a written followup report.

36(1) The one-time automated written report form prescribed by
37the Department of Justice shall be clearly identifiable so that it is
38not mistaken for a standard written followup report. In addition,
39the automated one-time report shall contain a section that allows
40the mandated reporter to state the reason the initial telephone call
P8    1was not able to be completed. The reason for the submission of
2the one-time automated written report in lieu of the procedure
3prescribed in subdivision (a) shall be captured in the Child Welfare
4Services/Case Management System (CWS/CMS). The department
5shall work with stakeholders to modify reporting forms and the
6 CWS/CMS as is necessary to accommodate the changes enacted
7by these provisions.

8(2) This subdivision shall not become operative until the
9CWS/CMS is updated to capture the information prescribed in this
10subdivision.

11(3) This subdivision shall become inoperative three years after
12this subdivision becomes operative or on January 1, 2009,
13whichever occurs first.

14(4) On the inoperative date of these provisions, a report shall
15be submitted to the counties and the Legislature by the State
16Department of Social Services that reflects the data collected from
17automated one-time reports indicating the reasons stated as to why
18the automated one-time report was filed in lieu of the initial
19telephone report.

20(5) Nothing in this section shall supersede the requirement that
21a mandated reporter first attempt to make a report via telephone,
22or that agencies specified in Section 11165.9 accept reports from
23mandated reporters and other persons as required.

24(c) A mandated reporter who fails to report an incident of known
25or reasonably suspected child abuse or neglect as required by this
26section is guilty of a misdemeanor punishable by up to six months
27confinement in a county jail or by a fine of one thousand dollars
28($1,000) or by both that imprisonment and fine. If a mandated
29reporter intentionally conceals his or her failure to report an
30incident known by the mandated reporter to be abuse or severe
31neglect under this section, the failure to report is a continuing
32offense until an agency specified in Section 11165.9 discovers the
33offense.

34(d) (1) A clergy member who acquires knowledge or a
35reasonable suspicion of child abuse or neglect during a penitential
36communication is not subject to subdivision (a). For the purposes
37of this subdivision, “penitential communication” means a
38communication, intended to be in confidence, including, but not
39limited to, a sacramental confession, made to a clergy member
40who, in the course of the discipline or practice of his or her church,
P9    1denomination, or organization, is authorized or accustomed to hear
2those communications, and under the discipline, tenets, customs,
3or practices of his or her church, denomination, or organization,
4has a duty to keep those communications secret.

5(2) Nothing in this subdivision shall be construed to modify or
6limit a clergy member’s duty to report known or suspected child
7abuse or neglect when the clergy member is acting in some other
8capacity that would otherwise make the clergy member a mandated
9reporter.

10(3) (A) On or before January 1, 2004, a clergy member or any
11custodian of records for the clergy member may report to an agency
12specified in Section 11165.9 that the clergy member or any
13custodian of records for the clergy member, prior to January 1,
141997, in his or her professional capacity or within the scope of his
15or her employment, other than during a penitential communication,
16acquired knowledge or had a reasonable suspicion that a child had
17been the victim of sexual abuse and that the clergy member or any
18custodian of records for the clergy member did not previously
19report the abuse to an agency specified in Section 11165.9. The
20provisions of Section 11172 shall apply to all reports made pursuant
21to this paragraph.

22(B) This paragraph shall apply even if the victim of the known
23or suspected abuse has reached the age of majority by the time the
24required report is made.

25(C) The local law enforcement agency shall have jurisdiction
26to investigate any report of child abuse made pursuant to this
27paragraph even if the report is made after the victim has reached
28the age of majority.

29(e) (1) A commercial film, photographic print, or image
30processor who has knowledge of or observes, within the scope of
31his or her professional capacity or employment, any film,
32photograph, videotape, negative, slide, or any representation of
33information, data, or an image, including, but not limited to, any
34film, filmstrip, photograph, negative, slide, photocopy, videotape,
35video laser disc, computer hardware, computer software, computer
36floppy disk, data storage medium, CD-ROM, computer-generated
37equipment, or computer-generated image depicting a child under
3816 years of age engaged in an act of sexual conduct, shall,
39immediately or as soon as practicably possible, telephonically
40report the instance of suspected abuse to the law enforcement
P10   1agency located in the county in which the images are seen. Within
236 hours of receiving the information concerning the incident, the
3reporter shall prepare and send, fax, or electronically transmit a
4written followup report of the incident with a copy of the image
5or material attached.

6(2) A commercial computer technician who has knowledge of
7or observes, within the scope of his or her professional capacity
8or employment, any representation of information, data, or an
9image, including, but not limited to, any computer hardware,
10computer software, computer file, computer floppy disk, data
11storage medium, CD-ROM, computer-generated equipment, or
12computer-generated image that is retrievable in perceivable form
13and that is intentionally saved, transmitted, or organized on an
14electronic medium, depicting a child under 16 years of age engaged
15in an act of sexual conduct, shall immediately, or as soon as
16practicably possible, telephonically report the instance of suspected
17abuse to the law enforcement agency located in the county in which
18the images orbegin delete materialend deletebegin insert materialsend insert are seen. As soon as practicably
19possible after receiving the information concerning the incident,
20the reporter shall prepare and send, fax, or electronically transmit
21a written followup report of the incident with a brief description
22of the images or materials.

23(3) For purposes of this article, “commercial computer
24technician” includes an employee designated by an employer to
25receive reports pursuant to an established reporting process
26authorized by subparagraph (B) of paragraph (43) of subdivision
27(a) of Section 11165.7.

28(4) As used in this subdivision, “electronic medium” includes,
29but is not limited to, a recording, CD-ROM, magnetic disk memory,
30magnetic tape memory, CD, DVD, thumbdrive, or any other
31computer hardware or media.

32(5) As used in this subdivision, “sexual conduct” means any of
33the following:

34(A) Sexual intercourse, including genital-genital, oral-genital,
35anal-genital, or oral-anal, whether between persons of the same or
36opposite sex or between humans and animals.

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

38(C) Masturbation for the purpose of sexual stimulation of the
39viewer.

P11   1(D) Sadomasochistic abuse for the purpose of sexual stimulation
2of the viewer.

3(E) Exhibition of the genitals, pubic, or rectal areas of a person
4for the purpose of sexual stimulation of the viewer.

5(f) Any mandated reporter who knows or reasonably suspects
6that the home or institution in which a child resides is unsuitable
7for the child because of abuse or neglect of the child shall bring
8the condition to the attention of the agency to which, and at the
9same time as, he or she makes a report of the abuse or neglect
10pursuant to subdivision (a).

11(g) Any other person who has knowledge of or observes a child
12whom he or she knows or reasonably suspects has been a victim
13of child abuse or neglect may report the known or suspected
14instance of child abuse or neglect to an agency specified in Section
1511165.9. For purposes of this section, “any other person” includes
16a mandated reporter who acts in his or her private capacity and
17not in his or her professional capacity or within the scope of his
18or her employment.

19(h) When two or more persons, who are required to report,
20jointly have knowledge of a known or suspected instance of child
21abuse or neglect, and when there is agreement among them, the
22telephone report may be made by a member of the team selected
23by mutual agreement and a single report may be made and signed
24by the selected member of the reporting team. Any member who
25has knowledge that the member designated to report has failed to
26do so shall thereafter make the report.

27(i) (1) The reporting duties under this section are individual,
28and no supervisor or administrator may impede or inhibit the
29reporting duties, and no person making a report shall be subject
30to any sanction for making the report. However, internal procedures
31to facilitate reporting and apprise supervisors and administrators
32of reports may be established provided that they are not inconsistent
33with this article.

34(2) The internal procedures shall not require any employee
35required to make reports pursuant to this article to disclose his or
36her identity to the employer.

37(3) Reporting the information regarding a case of possible child
38abuse or neglect to an employer, supervisor, school principal,
39school counselor, coworker, or other person shall not be a substitute
P12   1for making a mandated report to an agency specified in Section
211165.9.

3(j) (1) A county probation or welfare department shall
4immediately, or as soon as practicably possible, report by
5telephone, fax, or electronic transmission to the law enforcement
6agency having jurisdiction over the case, to the agency given the
7responsibility for investigation of cases under Section 300 of the
8Welfare and Institutions Code, and to the district attorney’s office
9every known or suspected instance of child abuse or neglect, as
10defined in Section 11165.6, except acts or omissions coming within
11subdivision (b) of Section 11165.2, or reports made pursuant to
12Section 11165.13 based on risk to a child that relates solely to the
13inability of the parent to provide the child with regular care due
14to the parent’s substance abuse, which shall be reported only to
15the county welfare or probation department. When the known or
16suspected instance of child abuse involves an allegation of sexual
17exploitation, as defined in paragraph (2) of subdivision (c) of
18Section 11165.1, of a child or youth receiving child welfare
19services, the county probation or welfare department shall
20immediately, or in no case later than 24 hours from receipt of the
21information, report the incident by telephone, fax, or electronic
22transmission to the law enforcement agency having jurisdiction
23over thebegin delete case, to the agency responsible for investigating cases
24described in Section 300 of the Welfare and Institutions Code, and
25to the district attorney’s office.end delete
begin insert case.end insert A county probation or welfare
26department also shall send, fax, or electronically transmit a written
27report thereof within 36 hours of receiving the information
28concerning the incident to any agency to which it makes a
29telephone report under this subdivision.

30(2) When a child or youth who is receiving child welfare
31services and who is known or suspected to be the victim of sexual
32exploitation, as defined in paragraph (2) of subdivision (c) of
33Section 11165.1, is missing or has been abducted, the county
34probation or welfare department shall immediately, or in no case
35later than 24 hours from receipt of the information, report the
36incident to the appropriate law enforcement authority for entry
37into the National Crime Information Center database of the Federal
38Bureau of Investigation and to the National Center for Missing
39and Exploited Children.

P13   1(k) A law enforcement agency shall immediately, or as soon as
2practicably possible, report by telephone, fax, or electronic
3transmission to the agency given responsibility for investigation
4of cases under Section 300 of the Welfare and Institutions Code
5and to the district attorney’s office every known or suspected
6instance of child abuse or neglect reported to it, except acts or
7omissions coming within subdivision (b) of Section 11165.2, which
8shall be reported only to the county welfare or probation
9department. A law enforcement agency shall report to the county
10welfare or probation department every known or suspected instance
11of child abuse or neglect reported to it which is alleged to have
12occurred as a result of the action of a person responsible for the
13child’s welfare, or as the result of the failure of a person responsible
14for the child’s welfare to adequately protect the minor from abuse
15when the person responsible for the child’s welfare knew or
16reasonably should have known that the minor was in danger of
17abuse. A law enforcement agency also shall send, fax, or
18electronically transmit a written report thereof within 36 hours of
19receiving the information concerning the incident to any agency
20to which it makes a telephone report under this subdivision.

21

SEC. 4.  

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

23

362.04.  

(a) For purposes of this section:

24(1) “Caregiver” means any licensed certified foster parent,
25approved relative caregiver, or approved nonrelative extended
26family member, or approved resource family.

27(2) “Reasonable and prudent parent” or “reasonable and prudent
28parent standard” has the meaning set forth in subdivision (c) of
29Section 362.05.

30(3) “Short term” means no more than 24 consecutive hours.

31(b) Every caregiver may arrange for occasional short-term
32babysitting of their foster child and allow individuals to supervise
33the foster child for the purposes set forth in Section 362.05, or on
34occasions, including, but not limited to, when the foster parent has
35a medical or other health care appointment, grocery or other
36shopping, personal grooming appointments, special occasions for
37the foster parents, foster parent training classes, school-related
38meetings (such as parent-teacher conferences), business meetings,
39adult social gatherings, or an occasional evening out by the foster
40parent.

P14   1(c) Caregivers shall use a reasonable and prudent parent standard
2in determining and selecting appropriate babysitters for occasional
3short-term use.

4(d) The caregiver shall endeavor to provide the babysitter with
5the following information before leaving the child for purposes of
6 short-term care:

7(1) Information about the child’s emotional, behavioral,begin delete medicalend delete
8begin insert medical,end insert or physical conditions, if any, necessary to provide care
9for the child during the time the foster child is being supervised
10by the babysitter.

11(2) Any medication that should be administered to the foster
12child during the time the foster child is being supervised by the
13babysitter.

14(3) Emergency contact information that is valid during the time
15the foster child is being supervised by the babysitter.

16(e) Babysitters selected by the caregiver to provide occasional
17short-term care to a foster child under the provisions of this section
18shall be exempt from any department regulation requiring health
19screening or cardiopulmonary resuscitation certification or training.

20(f) Each state and local entity shall ensure that private agencies
21that provide foster care services to dependent children have policies
22consistent with this section. Policies that are not consistent with
23this section include those that are incompatible with, contradictory
24to, or more restrictive than this section.

25

SEC. 5.  

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

27

362.05.  

(a) (1) Every child adjudged a dependent child of the
28juvenile court shall be entitled to participate in age-appropriate
29extracurricular, enrichment, and social activities. No state or local
30regulation or policy may prevent, or create barriers to, participation
31in those activities. Each state and local entity shall ensure that
32private agencies that provide foster care services to dependent
33children have policies consistent with this section and that those
34agencies promote and protect the ability of dependent children to
35participate in age-appropriate extracurricular, enrichment, and
36social activities. A group home administrator, a facility manager,
37or his or her responsible designee, and a caregiver, as defined in
38paragraph (1) of subdivision (a) of Section 362.04, shall use a
39reasonable and prudent parent standard in determining whether to
40give permission for a child residing in foster care to participate in
P15   1extracurricular, enrichment, and social activities. A group home
2administrator, a facility manager, or his or her responsible designee,
3and a caregiver shall take reasonable steps to determine the
4appropriateness of the activity in consideration of the child’s age,
5maturity, and developmental level.

6(2) Training for caregivers shall include knowledge and skills
7relating to the reasonable and prudent parent standard for the
8participation of the child in age or developmentally appropriate
9activities, consistent with this section and Section 671(a)(24) of
10Title 42 of the United States Code.

11(b) A group home administrator or a facility manager, or his or
12her responsible designee, is encouraged to consult with social work
13or treatment staff members who are most familiar with the child
14at the group home in applying and using the reasonable and prudent
15parent standard.

16(c) “Reasonable and prudent parent” or “reasonable and prudent
17parent standard” means the standard characterized by careful and
18sensible parental decisions that maintain the health, safety, and
19best interests of a child while at the same time encouraging the
20emotional and developmental growth of the child, that a caregiver
21shall use when determining whether to allow a child in foster care
22under the responsibility of the state to participate in extracurricular,
23enrichment, cultural, and social activities.

24

SEC. 6.  

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

26

10618.6.  

(a) (1) When a child in a foster care placement
27reaches his or her 14th birthday, and each year thereafter, while
28the child is under the jurisdiction of the juvenile court, the county
29welfare department, county probation department, or, if an
30automated process is available, the State Department of Social
31Services, shall inquire of each of the three major credit reporting
32agencies as to whether the child has any consumer credit history.

33(2) If the State Department of Social Services makes the inquiry,
34it shall notify the county welfare department or county probation
35department in the county having jurisdiction over the child of the
36results of that inquiry.

37(3) Pursuant to the federal Child and Family Services
38Improvement and Innovation Actbegin delete of 2011end deletebegin insert (Public Law 112-34)end insert
39 and the federal Fair Credit Reportingbegin delete Act,end deletebegin insert Act (15 U.S.C. Sec. 1681
40et seq.),end insert
if an inquiry performed pursuant to this subdivision
P16   1indicates that a child has a consumer credit history with any major
2credit reporting agency, the responsible county welfare department
3or county probation department shall request a consumer credit
4report from that credit reporting agency.

5(b) For a nonminor dependent, the county welfare department
6or county probation department shall assist the young adult, on a
7yearly basis while the nonminor dependent is under the jurisdiction
8of the juvenile court, with requesting the consumer credit report
9from each of the three major credit reporting agencies, pursuant
10to the free annual disclosure provision of the federal Fair Credit
11Reportingbegin delete Act.end deletebegin insert Actend insertbegin insert (15 U.S.C. Sec. 1681 et seq.).end insert

12(c) The county social worker or county probation officer shall
13ensure that the child or nonminor dependent receives assistance
14with interpreting the consumer credit report and resolving any
15inaccuracies. The assistance may include, but is not limited to,
16referring the youth to a governmental or nonprofit agency that
17provides consumer credit services. This section does not require
18the social worker or probation officer to be the individual providing
19the direct assistance with interpreting the consumer credit
20disclosure or resolving the inaccuracies.

21(d) Notwithstanding any other law, in order to make an inquiry
22or to request a consumer credit report for youth pursuant to this
23section, the county welfare department, county probation
24department, or, if an automated process is available, the State
25Department of Social Services may release necessary information
26to a credit reporting agency.

27(e) No later than February 1, 2016, the State Department of
28Social Services shall provide information to the Assembly
29Committee on Budget, the Senate Budget and Fiscal Review
30Committee, and the appropriate legislative policy committees
31regarding the implementation of this section, including, but not
32limited to, any state and county barriers to obtaining credit reports
33as required by the federal Child and Family Services Improvement
34and Innovation Actbegin delete of 2011.end deletebegin insert (Public Law 112-34).end insert

35

SEC. 7.  

Section 11386 of the Welfare and Institutions Code is
36amended to read:

37

11386.  

Aid shall be provided under this article on behalf of a
38child under 18 years of age, and to any eligible youth under 19
39years of age, as provided in Section 11403, under all of the
40following conditions:

P17   1(a) The child satisfies both of the following requirements:

2(1) He or she has been removed from his or her home pursuant
3to a voluntary placement agreement, or as a result of judicial
4determination, including being adjudged a dependent child of the
5court, pursuant to Section 300, or a ward of the court, pursuant to
6Section 601 or 602, to the effect that continuation in the home
7would be contrary to the welfare of the child.

8(2) He or she has been eligible for federal foster care
9maintenance payments under Article 5 (commencing with Section
1011400) while residing for at least six consecutive months in the
11approved home of the prospective relative guardian while under
12the jurisdiction of the juvenile court or a voluntary placement
13agreement.

14(b) Being returned to the parental home orbegin insert beingend insert adopted are
15not appropriate permanency options for the child.

16(c) The child demonstrates a strong attachment to the relative
17guardian, and the relative guardian has a strong commitment to
18caring permanently for the child and, with respect to the child who
19has attained 12 years of age, the child has been consulted regarding
20the kinship guardianship arrangement.

21(d) The child has had a kinship guardianship established
22pursuant to Section 360 or 366.26.

23(e) The child has had his or her dependency jurisdiction
24terminated pursuant to Section 366.3, or his or her wardship
25terminated pursuant to subdivision (d) of Section 728, concurrently
26or subsequently to the establishment of the kinship guardianship.

27(f) If the conditions specified in subdivisions (a)begin delete throughend deletebegin insert toend insert (e),
28inclusive, are met and, subsequent to the termination of dependency
29jurisdiction, any parent or person having an interest files with the
30juvenile court a petition pursuant to Section 388 to change, modify,
31or set aside an order of the court, Kin-GAP payments shall continue
32unless and until the juvenile court orders the child removed from
33the home of the guardian, terminates the guardianship, or maintains
34dependency jurisdiction after the court concludes the hearing on
35the petition filed under Section 388.

36(g) A child or nonminor former dependent or ward shall be
37eligible for Kin-GAP payments if he or she meets one of the
38following age criteria:

39(1) He or she is under 18 years of age.

P18   1(2) He or she is under 21 years of age and has a physical or
2mental disability that warrants the continuation of assistance.

3(3) Through December 31, 2011, he or she satisfies the
4conditions of Section 11403, and on and after January 1, 2012, he
5or she satisfies the conditions of Section 11403.01.

6(4) He or she satisfies the conditions as described in subdivision
7(h).

8(h) Effective January 1, 2012, Kin-GAP payments shall continue
9for youths who have attained 18 years of age and are under 19
10years of age, if they reached 16 years of age before the Kin-GAP
11negotiated agreement payments commenced, and as described in
12Section 10103.5. Effective January 1, 2013, Kin-GAP payments
13shall continue for youths who have attained 18 years of age and
14are under 20 years of age, if they reached 16 years of age before
15the Kin-GAP negotiated agreement payments commenced, and as
16described in Section 10103.5. Effective January 1, 2014, Kin-GAP
17payments shall continue for youths who have attained 18 years of
18age and are under 21 years of age, if they reached 16 years of age
19before the Kin-GAP negotiated agreement payments commenced.
20To be eligible for continued payments, the youth shall satisfy one
21or more of the conditions specified in paragraphs (1) to (5),
22inclusive, of subdivision (b) of Section 11403.

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

37

SEC. 8.  

Section 16003 of the Welfare and Institutions Code is
38amended to read:

39

16003.  

(a) In order to promote the successful implementation
40of the statutory preference for foster care placement with a relative
P19   1caretaker as set forth in Section 7950 of the Family Code, each
2community college district with a foster care education program
3shall make available orientation and training, pursuant to Sections
4begin delete1529.2 andend delete 1522.44begin insert end insertbegin insertand 1529.2end insert of the Health and Safety Code, to
5the relative or nonrelative extended family member caregiver into
6whose care the county has placed a foster child. The training shall
7include, but is not limited to, courses that cover the following:

8(1) The role, rights, and responsibilities of a relative or
9nonrelative extended family member caregiver caring for a child
10in foster care, including the right of a foster child to have fair and
11equal access to all available services, placement, care, treatment,
12and benefits, and to not be subjected to discrimination or
13harassment on the basis of actual or perceived race, ethnic group
14identification, ancestry, national origin, color, religion, sex, sexual
15orientation, gender identity, mental or physical disability, or HIV
16status.

17(2) An overview of the child protective system.

18(3) The effects of child abuse and neglect on child development.

19(4) Positive discipline and the importance of self-esteem.

20(5) Health issues in foster care.

21(6) Accessing education and health services that are available
22to foster children.

23(7) Relationship and safety issues regarding contact with one
24or both of the birth parents.

25(8) Permanency options for relative or nonrelative extended
26family member caregivers, including legal guardianship, the
27Kinship Guardianship Assistance Payment Program, and kin
28adoption.

29(9) Information on resources available for those who meet
30eligibility criteria, including out-of-home care payments, the
31Medi-Cal program, in-home supportive services, and other similar
32resources.

33(10) Instruction on cultural competency and sensitivity relating
34to, and best practices for, providing adequate care to lesbian, gay,
35bisexual, and transgender youth in out-of-home care.

36(11) Basic instruction on the existing laws and procedures
37regarding the safety of foster youth at school and the ensuring of
38a harassment and violence free school environment contained in
39the California Student Safety and Violence Prevention Act of 2000
P20   1(Article 3.6 (commencing with Section 32228) of Chapter 2 of
2Part 19 of Division 1 of Title 1 of the Education Code).

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

8(1) Age-appropriate child development.

9(2) Health issues in foster care.

10(3) Positive discipline and the importance of self-esteem.

11(4) Emancipation and independent living.

12(5) Accessing education and health services available to foster
13children.

14(6) Relationship and safety issues regarding contact with one
15or both of the birth parents.

16(7) Permanency options for relative or nonrelative extended
17family member caregivers, including legal guardianship, the
18Kinship Guardianship Assistance Payment Program, and kin
19adoption.

20(8) Basic instruction on the existing laws and procedures
21regarding the safety of foster youth at school and the ensuring of
22a harassment and violence free school environment contained in
23the California Student Safety and Violence Prevention Act of 2000
24(Article 3.6 (commencing with Section 32228) of Chapter 2 of
25Part 19 of Division 1 of Title 1 of the Education Code).

26(c) In addition to the requirements of subdivisions (a) and (b),
27each community college district with a foster care education
28program, in providing the orientation program, shall develop
29appropriate program parameters in collaboration with the counties.

30(d) Each community college district with a foster care education
31program shall make every attempt to make the training and
32orientation programs for relative or nonrelative extended family
33member caregivers highly accessible in the communities in which
34they reside.

35(e) When a child is placed with a relative or nonrelative extended
36family member caregiver, the county shall inform the caregiver
37of the availability of training and orientation programs and it is
38the intent of the Legislature that the county shall forward the names
39and addresses of relative or nonrelative extended family member
P21   1caregivers to the appropriate community colleges providing the
2training and orientation programs.

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

7

SEC. 9.  

Section 16118 of the Welfare and Institutions Code is
8amended to read:

9

16118.  

(a) The department shall establish and administer the
10program to be carried out by the department or the county pursuant
11to this chapter. The department shall adopt any regulations
12necessary to carry out the provisions of this chapter.

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

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

21(d) The department shall actively seek and make maximum use
22of federal funds that may be available for the purposes of this
23chapter. In accordance with federal law, any savings realized from
24the change in federal funding for adoption assistance resulting
25from the enactment of the federal Fostering Connections to Success
26and Increasing Adoptions Act of 2008 (Public Law 110-351) shall
27be spent for the provision of foster care and adoption services, and
28the counties shall annually report to the department how these
29savings are spent, including any expenditures for post-adoption
30services. Not less than 30 percent ofbegin delete thatend deletebegin insert theseend insert savings shall be
31spent on postadoption services, postguardianship services, and
32services to support and sustain positive permanent outcomes for
33children who otherwise might enter into foster care. Of that
3430-percent amount, at least two-thirds shall be spent on
35postadoption and postguardianship services. The process for
36submitting this information shall be developed by the department,
37in consultation with counties. All gifts or grants received from
38private sources for the purpose of this chapter shall be used to
39offset public costs incurred under the program established by this
40chapter.

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 to federal legislation, including the Preventing Sex
26Trafficking and Strengthening Families Act (Public Law 113-183)
27and the Adoption and Safe Families Act of 1997 (Public Law
28105-89), and to reinvest any incentive payments received through
29implementation of the federal act into the child welfare system in
30order to provide adoption services and other legal permanency
31options for children.

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 adoption and guardianship
35incentive payments received through the implementation of the
36federal Fostering Connections to Success and Increasing Adoptions
37Act of 2008 (Public Law 110-351) and the Preventing Sex
38Trafficking and Strengthening Families Act (Public Law 113-183)
39into 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 adoption and guardianship 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
21placement 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 to successful adulthood. If
8admission to, or continuation in, a group home placement is being
9considered for a nonminor dependent, the group home placement
10approval decision shall include a youth-driven, team-based case
11planning process, as defined by the department, in consultation
12with stakeholders. The case plan shall consider the full range of
13placement options, and shall specify why admission to, or
14continuation in, a group home placement is the best alternative
15available at the time to meet the special needs or well-being of the
16nonminor dependent, and how the placement will contribute to the
17nonminor dependent’s transition to successful adulthood. The case
18plan shall specify the treatment strategies that will be used to
19prepare the nonminor dependent for discharge to a less restrictive
20and more familylike setting, including a target date for discharge
21from the group home placement. The placement shall be reviewed
22and updated on a regular, periodic basis to ensure that continuation
23in the group home remains in the best interests of the nonminor
24dependent and that progress is being made in achieving case plan
25goals leading to successful adulthood. The group home placement
26planning process shall begin as soon as it becomes clear to the
27county welfare department or probation office that a foster child
28in group home placement is likely to remain in group home
29placement on his or her 18th birthday, in order to expedite the
30transition to a less restrictive and more familylike setting if he or
31she becomes a nonminor dependent. The case planning process
32shall include informing the youth of all of his or her options,
33including, but not limited to, admission to or continuation in a
34group home placement. Consideration for continuation of existing
35group home placement for a nonminor dependent under 19 years
36of age may include the need to stay in the same placement in order
37to complete high school. After a nonminor dependent either
38completes high school or attains his or her 19th birthday, whichever
39is earlier, continuation in or admission to a group home is
40prohibited unless the nonminor dependent satisfies the conditions
P25   1of paragraph (5) of subdivision (b) of Section 11403, and group
2home placement functions as a short-term transition to the
3appropriate system of care. Treatment services provided by the
4group home placement to the nonminor dependent to alleviate or
5ameliorate the medical condition, as described in paragraph (5) of
6subdivision (b) of Section 11403, shall not constitute the sole basis
7to disqualify a nonminor dependent from the group home
8placement.

9(4) In addition to the requirements of paragraphs (1) to (3),
10inclusive, and taking into account other statutory considerations
11regarding placement, the selection of the most appropriate home
12that will meet the child’s special needs and best interests shall also
13promote educational stability by taking into consideration
14proximity to the child’s school of origin, and school attendance
15area, the number of school transfers the child has previously
16experienced, and the child’s school matriculation schedule, in
17addition to other indicators of educational stability that the
18Legislature hereby encourages the State Department of Social
19Services and the State Department of Education to develop.

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

34(1) It is the intent of the Legislature that extending the maximum
35time available for preparing a written case plan from 30 to 60 days
36will afford caseworkers time to actively engage families, and to
37solicit and integrate into the case plan the input of the child and
38the child’s family, as well as the input of relatives and other
39interested 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 366.25begin insert of this codeend insert as
35evidence.

36(13) A child shall be given a meaningful opportunity to
37participate in the development of the case plan and state his or her
38preference for foster care placement. A child who is 12 years of
39age or older and in a permanent placement shall also be given the
P31   1opportunity to review the case plan, sign the case plan, and receive
2a copy of the case plan.

3(14) The case plan shall be included in the court report and shall
4be considered by the court at the initial hearing and each review
5hearing. Modifications to the case plan made during the period
6between review hearings need not be approved by the court if the
7casework supervisor for that case determines that the modifications
8further the goals of the plan. If out-of-home services are used with
9the goal of family reunification, the case plan shall consider and
10describe the application of subdivision (b) of Section 11203.

11(15) If the case plan has as its goal for the child a permanent
12plan of adoption or placement in another permanent home, it shall
13include a statement of the child’s wishes regarding their permanent
14placement plan and an assessment of those stated wishes. The
15agency shall also include documentation of the steps the agency
16is taking to find an adoptive family or other permanent living
17arrangements for the child; to place the child with an adoptive
18family, an appropriate and willing relative, a legal guardian, or in
19another planned permanent living arrangement; and to finalize the
20adoption or legal guardianship. At a minimum, the documentation
21shall include child-specific recruitment efforts, such as the use of
22state, regional, and national adoption exchanges, including
23electronic exchange systems, when the child has been freed for
24adoption. If the plan is for kinship guardianship, the case plan shall
25document how the child meets the kinship guardianship eligibility
26requirements.

27(16) (A) When appropriate, for a child who is 16 years of age
28or older and, commencing January 1, 2012, for a nonminor
29dependent, the case plan shall include the transitional independent
30living plan (TILP), a written description of the programs and
31services that will help the child, consistent with the child’s best
32interests, to prepare for the transition from foster care to successful
33adulthood, and, in addition, whether the youth has an in-progress
34application pending for Title XVI Supplemental Security Income
35benefits or for Special Immigrant Juvenile Status or other
36applicable application for legal residency and an active dependency
37case is required for that application. When appropriate, for a
38nonminor dependent, the transitional independent living case plan,
39as described in subdivision (v) of Section 11400, shall include the
40TILP, a written description of the programs and services that will
P32   1help the nonminor dependent, consistent with his or her best
2interests, to prepare for transition from foster care and assist the
3youth in meeting the eligibility criteria set forth in paragraphs (1)
4to (5), inclusive, of subdivision (b) Section 11403. If applicable,
5the case plan shall describe the individualized supervision provided
6in the supervised independent living placement as defined in
7subdivision (w) of Section 11400. The case plan shall be developed
8with the child or nonminor dependent and individuals identified
9as important to the child or nonminor dependent, and shall include
10steps the agency is taking to ensure that the child or nonminor
11dependent achieves permanence, including maintaining or
12obtaining permanent connections to caring and committed adults.

13(B) During the 90-day period prior to the participant attaining
1418 years of age or older as the state may elect under Section
15475(8)(B)(iii) of the federal Social Security Act (42 U.S.C. Sec.
16675(8)(B)(iii)), whether during that period foster care maintenance
17payments are being made on the child’s behalf or the child is
18receiving benefits or services under Section 477 of the federal
19Social Security Act (42 U.S.C. Sec. 677), a caseworker or other
20appropriate agency staff or probation officer and other
21representatives of the participant, as appropriate, shall provide the
22youth or nonminor with assistance and support in developing the
23written 90-day transition plan, that is personalized at the direction
24of the child, information as detailed as the participant elects that
25shall include, but not be limited to, options regarding housing,
26health insurance, education, local opportunities for mentors and
27continuing support services, and workforce supports and
28employment services, a power of attorney for health care, and
29information regarding the advance health care directive form.

30(C) For youth 14 years of age or older, the case plan shall
31include documentation that a consumer credit report was requested
32annually from each of the three major credit reporting agencies at
33no charge to the youth and that any results were provided to the
34youth. For nonminor dependents, the case plan shall include
35documentation that the county assisted the nonminor dependent
36in obtaining his or her reports. The case plan shall include
37documentation of barriers, if any, to obtaining the credit reports.
38If the consumer credit report reveals any accounts, the case plan
39shall detail how the county ensured the youth received assistance
P33   1with interpreting the credit report and resolving any inaccuracies,
2including any referrals made for the assistance.

3(17) For youth 14 years of age or older and nonminor
4dependents, the case plan shall be developed in consultation with
5the youth. At the youth’s option, the consultation may include up
6to two members of the case planning team who are chosen by the
7youth and who are not foster parents of, or caseworkers for, the
8youth. The child welfare agency may, at any time, reject an
9individual selected by the youth to be a member of the case
10planning team if the agency has good cause to believe that the
11individual would not act in the youth’s best interest. One individual
12selected by the youth to be a member of the case planning team
13may be designated to be the youth’s adviser and advocate with
14respect to the application of the reasonable and prudent parent
15standard to the youth, as necessary.

16(18) For youth 14 years of age and older and nonminor
17dependents, the case plan shall include both of the following:

18(A) A document that describes the youth’s rights with respect
19to education, health, visitation, and court participation, the right
20to be annually provided with copies of his or her credit reports at
21no cost while in foster care pursuant to Section 10618.6, and the
22right to stay safe and avoid exploitation.

23(B) A signed acknowledgment by the youth that he or she has
24been provided a copy of the document and that the rights described
25in the document have been explained to the youth in an
26age-appropriate manner.

27(19) The case plan for a child or nonminor dependent who is,
28or who is at risk of becoming, the victim of commercial sexual
29exploitation, shall document the services provided to address that
30issue.

31(g) If the court finds, after considering the case plan, that
32unsupervised sibling visitation is appropriate and has been
33consented to, the court shall order that the child or the child’s
34siblings, the child’s current caregiver, and the child’s prospective
35adoptive parents, if applicable, be provided with information
36necessary to accomplish this visitation. This section does not
37require or prohibit the social worker’s facilitation, transportation,
38or supervision of visits between the child and his or her siblings.

39(h) The case plan documentation on sibling placements required
40under this section shall not require modification of existing case
P34   1plan forms until the Child Welfare Services Case Management
2System is implemented on a statewide basis.

3(i) When a child is 10 years of age or older and has been in
4out-of-home placement for six months or longer, the case plan
5shall include an identification of individuals, other than the child’s
6siblings, who are important to the child and actions necessary to
7maintain the child’s relationship with those individuals, provided
8that those relationships are in the best interest of the child. The
9social worker or probation officer shall ask every child who is 10
10years of age or older and who has been in out-of-home placement
11for six months or longer to identify individuals other than the
12child’s siblings who are important to the child, and may ask any
13other child to provide that information, as appropriate. The social
14worker or probation officer shall make efforts to identify other
15individuals who are important to the child, consistent with the
16child’s best interests.

17(j) The child’s caregiver shall be provided a copy of a plan
18outlining the child’s needs and services. The nonminor dependent’s
19caregiver shall be provided with a copy of the nonminor’s TILP.

20(k) On or before June 30, 2008, the department, in consultation
21with the County Welfare Directors Association of California and
22other advocates, shall develop a comprehensive plan to ensure that
2390 percent of foster children are visited by their caseworkers on a
24monthly basis by October 1, 2011, and that the majority of the
25visits occur in the residence of the child. The plan shall include
26any data reporting requirements necessary to comply with the
27provisions of the federal Child and Family Services Improvement
28Act of 2006 (Public Law 109-288).

29(l) The implementation and operation of the amendments to
30subdivision (i) enacted at the 2005-06 Regular Session shall be
31subject to appropriation through the budget process and by phase,
32as provided in Section 366.35.

33

SEC. 13.  

Section 16501.4 is added to the Welfare and
34Institutions Code
, to read:

35

16501.4.  

(a) On or before September 30, 2016, county child
36welfare agencies shall develop and implement policies and
37proceduresbegin delete that, at a minimum,end deletebegin insert thatend insert require social workers and
38probation officers to do all of the following:

39(1) Identify children receiving child welfare services, including
40dependents or wards in foster care, nonminor dependents, and
P35   1youth receiving services pursuant to Section 677 of Title 42 of the
2United States Code, who are, or are at risk of becoming, victims
3of commercial sexual exploitation.

4(2) Document individuals identified pursuant to paragraph (1)
5in the Child Welfare Services/Case Management System and any
6other agency record as determined by the county.

7(3) Determine appropriate services for the child or youth
8identified pursuant to paragraph (1).

9(b) On or before July 1, 2016, county child welfare agencies
10shall develop and implement specific protocols to expeditiously
11locate any child missing from foster care. These policies shall, at
12a minimum, require county social workers and probation officers
13to do all of the following:

14(1) Determine the primary factors that contributed to the child
15or nonminor dependent running away or otherwise being absent
16from care.

17(2) Respond to factors identified in paragraph (1) in subsequent
18placements, to the extent possible.

19(3) Determine the child’s or nonminor dependent’s experiences
20while absent from care.

21(4) Determine whether the child or nonminor dependent is a
22possible sex trafficking victim.

23

SEC. 14.  

Section 16501.45 is added to the Welfare and
24Institutions Code
, to read:

25

16501.45.  

(a) The State Department of Social Services shall
26ensure that the Child Welfare Services/Case Management System
27is capable of collecting all of the following:

28(1) The number of dependent children or wards in foster care
29who were victims of commercial sexual exploitation before
30entering foster care.

31(2) The number of dependent children or wards in foster care
32who became victims of commercial sexual exploitation while in
33foster care.

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

38(4) The number of dependent children or wards in foster care
39who are at risk of becoming victims of commercial sexual
40exploitation.

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,begin delete noreimbursementend deletebegin insert no reimbursementend insert
6 is required by this act pursuant to Section 6 of Article XIII B of
7the California Constitution because this act implements a federal
8law or regulation and results only in costs mandated by the federal
9government, within the meaning of Section 17556 of the
10Government Code.



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