Bill Text: CA AB1997 | 2015-2016 | Regular Session | Chaptered
Bill Title: Foster care.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Passed) 2016-09-25 - Chaptered by Secretary of State - Chapter 612, Statutes of 2016. [AB1997 Detail]
Download: California-2015-AB1997-Chaptered.html
BILL NUMBER: AB 1997 CHAPTERED
BILL TEXT
CHAPTER 612
FILED WITH SECRETARY OF STATE SEPTEMBER 25, 2016
APPROVED BY GOVERNOR SEPTEMBER 25, 2016
PASSED THE SENATE AUGUST 24, 2016
PASSED THE ASSEMBLY AUGUST 30, 2016
AMENDED IN SENATE AUGUST 19, 2016
AMENDED IN SENATE AUGUST 15, 2016
AMENDED IN SENATE AUGUST 3, 2016
AMENDED IN SENATE JUNE 30, 2016
AMENDED IN SENATE JUNE 21, 2016
AMENDED IN ASSEMBLY MAY 27, 2016
AMENDED IN ASSEMBLY APRIL 5, 2016
INTRODUCED BY Assembly Member Mark Stone
FEBRUARY 16, 2016
An act to amend Sections 48204, 48853, 56155.5, and 79420 of the
Education Code, to amend Sections 6552, 7911, 7911.1, 7912, 8712, and
9201 of, and to add Section 9203.1 to, the Family Code, to amend
Section 30029.7 of the Government Code, to amend Sections 1501.1,
1502, 1502.4, 1506, 1506.1, 1506.3, 1506.5, 1506.6, 1506.7, 1506.8,
1507.25, 1517, 1520.1, 1522.2, 1522.4, 1522.41, 1522.43, 1522.44,
1523.1, 1524.6, 1525.5, 1530.7, 1530.8, 1531.1, 1531.15, 1534, 1536,
1538.3, 1538.5, 1538.6, 1538.7, 1538.8, 1538.9, 1548, 1562, 1562.01,
1562.35, 1563, and 1567.4 of, and to add Sections 1517.1, 1517.2, and
1517.3 to, the Health and Safety Code, to amend Section 676.7 of the
Insurance Code, to amend Section 11165.7 of the Penal Code, to amend
Sections 1541 and 1543 of the Probate Code, and to amend Sections
291, 293, 294, 295, 309, 319.3, 361.2, 361.3, 361.4, 361.45, 361.5,
366.26, 706.6, 727, 727.1, 727.4, 4094.2, 4096, 4096.5, 11253.45,
11400, 11402, 11460, 11461, 11461.2, 11462, 11462.01, 11462.02,
11462.04, 11462.041, 11463, 11465, 11466, 11466.2, 11466.21,
11466.22, 11466.24, 11466.25, 11466.31, 11466.32, 11468, 11469,
16000, 16501,16501.1, 16504.5, 16514, 16519.5, 16519.55, 16519.6,
18250, 18251, 18254, and 18358.30 of, to amend, repeal, and add
Section 11462.06 of, to add Sections 11466.01, 16519.61, and 16519.62
to, to add the heading of Article 2 (commencing with Section
16519.5) to Chapter 5 of Part 4 of Division 9 of, to add the heading
of Article 3 (commencing with Section 16520) to Chapter 5 of Part 4
of Division 9 of, to repeal Sections 11463.01 and 11463.1 of, and to
repeal and add Sections 11402.01 and 16519.51 of, the Welfare and
Institutions Code, relating to foster care.
LEGISLATIVE COUNSEL'S DIGEST
AB 1997, Mark Stone. Foster care.
(1) Existing law provides for the early implementation, by
counties and foster family agencies, of the resource family approval
process, which is a unified, family friendly, and child-centered
approval process that replaces the multiple processes for licensing
foster family homes, approving relatives and nonrelative extended
family members as foster care providers, and approving adoptive
families. Existing law requires the State Department of Social
Services to implement the resource family approval process in all
counties and with all foster family agencies by January 1, 2017.
This bill would also specify that the resource family approval
process replaces certification of foster homes by foster family
agencies and the approval of guardians. The bill would make
conforming statutory changes related to the statewide implementation
of the resource family approval process, including prohibiting the
department and counties from accepting applications to license foster
family homes, and prohibiting foster family agencies from accepting
applications to certify foster homes, on and after January 1, 2017.
The bill would also make specified changes relating to resource
families including by, among others, requiring the department to
develop a basic rate that ensures that a child placed in a licensed
foster family home, a certified family home, or with a resource
family approved by a county or foster family agency is eligible for
the same basic rate, and would revise certain aspects of the resource
family approval process, including by, among other things, requiring
counties and foster family agencies to conduct annual, announced
inspections of resource family homes and to inspect resource family
homes as often as necessary to ensure the quality of care provided;
authorizing counties to grant, deny, or rescind criminal records
exemptions; and making it a misdemeanor to willfully and knowingly,
with the intent to deceive, make a false statement or fail to
disclose a material fact in a resource family application. By
imposing additional duties on counties, by creating a new crime, and
by expanding the duties of foster family agencies, for which the
failure to comply is a crime, this bill would impose a state-mandated
local program.
(2) Existing law, the California Community Care Facilities Act,
provides for the licensure of short-term residential treatment
centers, which are residential facilities licensed by the State
Department of Social Services and operated by any public agency or
private organization that provides short-term, specialized, and
intensive treatment, and 24-hour care and supervision to children.
The act also provides for the licensure of foster family agencies,
which are organizations engaged in the recruiting, certifying, and
training of, and providing professional support to, foster parents,
or in finding homes and other places for placement of children for
temporary or permanent care who require that level of care. A
violation of the act is a crime.
This bill would instead identify "short-term residential treatment
centers" as "short-term residential therapeutic programs" and would
provide that they are facilities operated by a public agency or
private organization and licensed by the department that provide an
integrated program of specialized and intensive care and supervision,
services and supports, treatment, and short-term, 24-hour care and
supervision to children. The bill would make various changes relating
to the licensing and operation of short-term residential therapeutic
programs and foster family agencies, including by, among other
things, requiring the department to establish rates for short-term
residential therapeutic programs and foster family agencies that
include an interim rate, provisional rate, and probationary rate, and
providing for the implementation of those rates; specifying that a
foster family agency licensed before January 1, 2017, has until
December 31, 2018, to obtain accreditation, and that a foster family
agency licensed on or after January 1, 2017, or a short-term
residential therapeutic program has up to 24 months from the date of
licensure to obtain accreditation; and requiring a private short-term
residential therapeutic program to be organized and operated on a
nonprofit basis. By expanding the scope of a crime, this bill would
impose a state-mandated local program.
(3) Existing federal law, the Adoption and Safe Families Act of
1997, among other provisions, establishes a permanent placement
option for older children as an alternative to long-term foster care,
referred to in the act as "another planned permanent living
arrangement" (APPLA). Existing law declares the intent of the
Legislature to conform state law to the federal act, as specified.
Existing law generally provides a minor 16 years of age and older
with another planned permanent living arrangement, as prescribed.
This bill would make conforming changes by deleting references to
long-term foster care and instead providing for placement in another
planned permanent living arrangement.
(4) This bill would require the State Department of Social
Services and the State Department of Health Care Services to adopt
regulations to implement its provisions, and to implement certain
other provisions of existing law. The bill would authorize those
departments to implement the provisions of this bill by all-county
letter or similar written instructions until regulations are adopted.
The bill would make other changes related to foster care and the
placement of foster children.
(5) This bill would incorporate additional changes made by AB 741,
AB 1001, AB 1067, AB 1688, AB 1702, AB 1762, AB 1838, AB 1849, AB
2005, AB 2231, AB 2537, SB 524, and SB 1336 that would become
operative only if this bill is chaptered last.
(6) The California Constitution requires the state to reimburse
local agencies and school districts for certain costs mandated by the
state. Statutory provisions establish procedures for making that
reimbursement.
This bill would provide that no reimbursement is required by this
act for specified reasons.
THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS:
SECTION 1. Section 48204 of the Education Code, as amended by
Section 1.5 of Chapter 554 of the Statutes of 2015, is amended to
read:
48204. (a) Notwithstanding Section 48200, a pupil complies with
the residency requirements for school attendance in a school district
if he or she is any of the following:
(1) (A) A pupil placed within the boundaries of that school
district in a regularly established licensed children's institution
or a licensed foster home as defined in Section 56155.5, or a family
home pursuant to a commitment or placement under Chapter 2
(commencing with Section 200) of Part 1 of Division 2 of the Welfare
and Institutions Code.
(B) An agency placing a pupil in a home or institution described
in subparagraph (A) shall provide evidence to the school that the
placement or commitment is pursuant to law.
(2) A pupil who is a foster child who remains in his or her school
of origin pursuant to subdivisions (f) and (g) of Section 48853.5.
(3) A pupil for whom interdistrict attendance has been approved
pursuant to Chapter 5 (commencing with Section 46600) of Part 26.
(4) A pupil whose residence is located within the boundaries of
that school district and whose parent or legal guardian is relieved
of responsibility, control, and authority through emancipation.
(5) A pupil who lives in the home of a caregiving adult that is
located within the boundaries of that school district. Execution of
an affidavit under penalty of perjury pursuant to Part 1.5
(commencing with Section 6550) of Division 11 of the Family Code by
the caregiving adult is a sufficient basis for a determination that
the pupil lives in the home of the caregiver, unless the school
district determines from actual facts that the pupil is not living in
the home of the caregiver.
(6) A pupil residing in a state hospital located within the
boundaries of that school district.
(7) A pupil whose parent or legal guardian resides outside of the
boundaries of that school district but is employed and lives with the
pupil at the place of his or her employment within the boundaries of
the school district for a minimum of three days during the school
week.
(b) A school district may deem a pupil to have complied with the
residency requirements for school attendance in the school district
if at least one parent or the legal guardian of the pupil is
physically employed within the boundaries of that school district for
a minimum of 10 hours during the school week.
(1) This subdivision does not require the school district within
which at least one parent or the legal guardian of a pupil is
employed to admit the pupil to its schools. A school district shall
not, however, refuse to admit a pupil under this subdivision on the
basis, except as expressly provided in this subdivision, of race,
ethnicity, sex, parental income, scholastic achievement, or any other
arbitrary consideration.
(2) The school district in which the residency of either the
parents or the legal guardian of the pupil is established, or the
school district to which the pupil is to be transferred under this
subdivision, may prohibit the transfer of the pupil under this
subdivision if the governing board of the school district determines
that the transfer would negatively impact the court-ordered or
voluntary desegregation plan of the school district.
(3) The school district to which the pupil is to be transferred
under this subdivision may prohibit the transfer of the pupil if the
school district determines that the additional cost of educating the
pupil would exceed the amount of additional state aid received as a
result of the transfer.
(4) The governing board of a school district that prohibits the
transfer of a pupil pursuant to paragraph (1), (2), or (3) is
encouraged to identify, and communicate in writing to the parents or
the legal guardian of the pupil, the specific reasons for that
determination and is encouraged to ensure that the determination, and
the specific reasons for the determination, are accurately recorded
in the minutes of the board meeting in which the determination was
made.
(5) The average daily attendance for pupils admitted pursuant to
this subdivision is calculated pursuant to Section 46607.
(6) Unless approved by the sending school district, this
subdivision does not authorize a net transfer of pupils out of a
school district, calculated as the difference between the number of
pupils exiting the school district and the number of pupils entering
the school district, in a fiscal year in excess of the following
amounts:
(A) For a school district with an average daily attendance for
that fiscal year of less than 501, 5 percent of the average daily
attendance of the school district.
(B) For a school district with an average daily attendance for
that fiscal year of 501 or more, but less than 2,501, 3 percent of
the average daily attendance of the school district or 25 pupils,
whichever amount is greater.
(C) For a school district with an average daily attendance of
2,501 or more, 1 percent of the average daily attendance of the
school district or 75 pupils, whichever amount is greater.
(7) Once a pupil is deemed to have complied with the residency
requirements for school attendance pursuant to this subdivision and
is enrolled in a school in a school district the boundaries of which
include the location where at least one parent or the legal guardian
of a pupil is physically employed, the pupil does not have to reapply
in the next school year to attend a school within that school
district and the governing board of the school district shall allow
the pupil to attend school through grade 12 in that school district
if the parent or legal guardian so chooses and if at least one parent
or the legal guardian of the pupil continues to be physically
employed by an employer situated within the attendance boundaries of
the school district, subject to paragraphs (1) to (6), inclusive.
(c) This section shall become inoperative on July 1, 2017, and as
of January 1, 2018, is repealed, unless a later enacted statute, that
becomes operative on or before January 1, 2018, deletes or extends
the dates on which it becomes inoperative and is repealed.
SEC. 1.5. Section 48204 of the Education Code, as amended by
Section 1.5 of Chapter 554 of the Statutes of 2015, is amended to
read:
48204. (a) Notwithstanding Section 48200, a pupil complies with
the residency requirements for school attendance in a school district
if he or she is any of the following:
(1) (A) A pupil placed within the boundaries of that school
district in a regularly established licensed children's institution
or a licensed foster home as defined in Section 56155.5, or a family
home pursuant to a commitment or placement under Chapter 2
(commencing with Section 200) of Part 1 of Division 2 of the Welfare
and Institutions Code.
(B) An agency placing a pupil in a home or institution described
in subparagraph (A) shall provide evidence to the school that the
placement or commitment is pursuant to law.
(2) A pupil who is a foster child who remains in his or her school
of origin pursuant to subdivisions (f) and (g) of Section 48853.5.
(3) A pupil for whom interdistrict attendance has been approved
pursuant to Chapter 5 (commencing with Section 46600) of Part 26.
(4) A pupil whose residence is located within the boundaries of
that school district and whose parent or legal guardian is relieved
of responsibility, control, and authority through emancipation.
(5) A pupil who lives in the home of a caregiving adult that is
located within the boundaries of that school district. Execution of
an affidavit under penalty of perjury pursuant to Part 1.5
(commencing with Section 6550) of Division 11 of the Family Code by
the caregiving adult is a sufficient basis for a determination that
the pupil lives in the home of the caregiver, unless the school
district determines from actual facts that the pupil is not living in
the home of the caregiver.
(6) A pupil residing in a state hospital located within the
boundaries of that school district.
(7) A pupil whose parent or legal guardian resides outside of the
boundaries of that school district but is employed and lives with the
pupil at the place of his or her employment within the boundaries of
the school district for a minimum of three days during the school
week.
(b) (1) A school district may deem a pupil to have complied with
the residency requirements for school attendance in the school
district if at least one parent or the legal guardian of the pupil is
physically employed within the boundaries of that school district
for a minimum of 10 hours during the school week.
(2) This subdivision does not require the school district within
which at least one parent or the legal guardian of a pupil is
employed to admit the pupil to its schools. A school district shall
not, however, refuse to admit a pupil under this subdivision on the
basis, except as expressly provided in this subdivision, of race,
ethnicity, sex, parental income, scholastic achievement, or any other
arbitrary consideration.
(3) The school district in which the residency of either the
parents or the legal guardian of the pupil is established, or the
school district to which the pupil is to be transferred under this
subdivision, may prohibit the transfer of the pupil under this
subdivision if the governing board of the school district determines
that the transfer would negatively impact the court-ordered or
voluntary desegregation plan of the school district.
(4) The school district to which the pupil is to be transferred
under this subdivision may prohibit the transfer of the pupil if the
school district determines that the additional cost of educating the
pupil would exceed the amount of additional state aid received as a
result of the transfer.
(5) The governing board of a school district that prohibits the
transfer of a pupil pursuant to paragraph (2), (3), or (4) is
encouraged to identify, and communicate in writing to the parents or
the legal guardian of the pupil, the specific reasons for that
determination and is encouraged to ensure that the determination, and
the specific reasons for the determination, are accurately recorded
in the minutes of the board meeting in which the determination was
made.
(6) The average daily attendance for pupils admitted pursuant to
this subdivision is calculated pursuant to Section 46607.
(7) Unless approved by the sending school district, this
subdivision does not authorize a net transfer of pupils out of a
school district, calculated as the difference between the number of
pupils exiting the school district and the number of pupils entering
the school district, in a fiscal year in excess of the following
amounts:
(A) For a school district with an average daily attendance for
that fiscal year of less than 501, 5 percent of the average daily
attendance of the school district.
(B) For a school district with an average daily attendance for
that fiscal year of 501 or more, but less than 2,501, 3 percent of
the average daily attendance of the school district or 25 pupils,
whichever amount is greater.
(C) For a school district with an average daily attendance of
2,501 or more, 1 percent of the average daily attendance of the
school district or 75 pupils, whichever amount is greater.
(8) Once a pupil is deemed to have complied with the residency
requirements for school attendance pursuant to this subdivision and
is enrolled in a school in a school district the boundaries of which
include the location where at least one parent or the legal guardian
of a pupil is physically employed, the pupil does not have to reapply
in the next school year to attend a school within that school
district and the governing board of the school district shall allow
the pupil to attend school through grade 12 in that school district
if the parent or legal guardian so chooses and if at least one parent
or the legal guardian of the pupil continues to be physically
employed by an employer situated within the attendance boundaries of
the school district, subject to paragraphs (2) to (7), inclusive.
SEC. 2. Section 48204 of the Education Code, as amended by Section
2.5 of Chapter 554 of the Statutes of 2015, is amended to read:
48204. (a) Notwithstanding Section 48200, a pupil complies with
the residency requirements for school attendance in a school district
if he or she is:
(1) (A) A pupil placed within the boundaries of that school
district in a regularly established licensed children's institution
or a licensed foster home as defined in Section 56155.5, or a family
home pursuant to a commitment or placement under Chapter 2
(commencing with Section 200) of Part 1 of Division 2 of the Welfare
and Institutions Code.
(B) An agency placing a pupil in the home or institution described
in subparagraph (A) shall provide evidence to the school that the
placement or commitment is pursuant to law.
(2) A pupil who is a foster child who remains in his or her school
of origin pursuant to subdivisions (f) and (g) of Section 48853.5.
(3) A pupil for whom interdistrict attendance has been approved
pursuant to Chapter 5 (commencing with Section 46600) of Part 26.
(4) A pupil whose residence is located within the boundaries of
that school district and whose parent or legal guardian is relieved
of responsibility, control, and authority through emancipation.
(5) A pupil who lives in the home of a caregiving adult that is
located within the boundaries of that school district. Execution of
an affidavit under penalty of perjury pursuant to Part 1.5
(commencing with Section 6550) of Division 11 of the Family Code by
the caregiving adult is a sufficient basis for a determination that
the pupil lives in the home of the caregiver, unless the school
district determines from actual facts that the pupil is not living in
the home of the caregiver.
(6) A pupil residing in a state hospital located within the
boundaries of that school district.
(7) A pupil whose parent or legal guardian resides outside of the
boundaries of that school district but is employed and lives with the
pupil at the place of his or her employment within the boundaries of
the school district for a minimum of three days during the school
week.
(b) This section shall become operative on July 1, 2017.
SEC. 3. Section 48853 of the Education Code is amended to read:
48853. (a) A pupil described in subdivision (a) of Section
48853.5 who is placed in a licensed children's institution or foster
family home as defined in Section 56155.5, shall attend programs
operated by the local educational agency, unless one of the following
applies:
(1) The pupil is entitled to remain in his or her school of origin
pursuant to paragraph (1) of subdivision (e) of Section 48853.5.
(2) The pupil has an individualized education program requiring
placement in a nonpublic, nonsectarian school or agency, or in
another local educational agency.
(3) The parent or guardian, or other person holding the right to
make educational decisions for the pupil pursuant to Section 361 or
726 of the Welfare and Institutions Code or Section 56055, determines
that it is in the best interests of the pupil to be placed in
another educational program, in which case the parent or guardian or
other person holding the right to make educational decisions for the
pupil shall provide a written statement that he or she has made that
determination to the local educational agency. This statement shall
include a declaration that the parent, guardian, or other person
holding the right to make educational decisions for the pupil is
aware of all of the following:
(A) The pupil has a right to attend a regular public school in the
least restrictive environment.
(B) The alternate education program is a special education
program, if applicable.
(C) The decision to unilaterally remove the pupil from the regular
public school and to place the pupil in an alternate education
program may not be financed by the local educational agency.
(D) Any attempt to seek reimbursement for the alternate education
program may be at the expense of the parent, guardian, or other
person holding the right to make educational decisions for the pupil.
(b) For purposes of ensuring a parent, guardian, or other person
holding the right to make educational decisions for the pupil is
aware of the information described in subparagraphs (A) to (D),
inclusive, of paragraph (3) of subdivision (a), the local educational
agency may provide him or her with that information in writing.
(c) Before any decision is made to place a pupil in a juvenile
court school as defined by Section 48645.1, a community school as
described in Sections 1981 and 48660, or other alternative
educational setting, the parent or guardian, or person holding the
right to make educational decisions for the pupil pursuant to Section
361 or 726 of the Welfare and Institutions Code or Section 56055,
shall first consider placement in the regular public school.
(d) If any dispute arises as to the school placement of a pupil
subject to this section, the pupil has the right to remain in his or
her school of origin, as defined in subdivision (f) of Section
48853.5, pending resolution of the dispute. The dispute shall be
resolved in accordance with the existing dispute resolution process
available to any pupil served by the local educational agency.
(e) This section does not supersede other laws that govern pupil
expulsion.
(f) This section does not supersede any other law governing the
educational placement in a juvenile court school, as defined by
Section 48645.1, of a pupil detained in a county juvenile hall, or
committed to a county juvenile ranch, camp, forestry camp, or
regional facility.
(g) (1) Foster children living in emergency shelters, as
referenced in the federal McKinney-Vento Homeless Assistance Act (42
U.S.C. Sec. 11301 et seq.), may receive educational services at the
emergency shelter as necessary for short periods of time for either
of the following reasons:
(A) For health and safety emergencies.
(B) To provide temporary, special, and supplementary services to
meet the child's unique needs if a decision regarding whether it is
in the child's best interests to attend the school of origin cannot
be made promptly, it is not practical to transport the child to the
school of origin, and the child would otherwise not receive
educational services.
(2) The educational services may be provided at the shelter
pending a determination by the person holding the right regarding the
educational placement of the child.
(h) All educational and school placement decisions shall be made
to ensure that the child is placed in the least restrictive
educational programs and has access to academic resources, services,
and extracurricular and enrichment activities that are available to
all pupils. In all instances, educational and school placement
decisions shall be based on the best interests of the child.
(i) (1) A complaint of noncompliance with the requirements of this
section may be filed with the local educational agency under the
Uniform Complaint Procedures set forth in Chapter 5.1 (commencing
with Section 4600) of Division 1 of Title 5 of the California Code of
Regulations.
(2) A complainant not satisfied with the decision of a local
educational agency may appeal the decision to the department pursuant
to Chapter 5.1 (commencing with Section 4600) of Division 1 of Title
5 of the California Code of Regulations and shall receive a written
decision regarding the appeal within 60 days of the department's
receipt of the appeal.
(3) If a local educational agency finds merit in a complaint, or
the Superintendent finds merit in an appeal, the local educational
agency shall provide a remedy to the affected pupil.
(4) Information regarding the requirements of this section shall
be included in the annual notification distributed to, among others,
pupils, parents or guardians of pupils, employees, and other
interested parties pursuant to Section 4622 of Title 5 of the
California Code of Regulations.
SEC. 4. Section 56155.5 of the Education Code is amended to read:
56155.5. (a) As used in this part, "licensed children's
institution" means a residential facility that is licensed by the
state, or other public agency having delegated authority by contract
with the state to license, to provide nonmedical care to children,
including, but not limited to, individuals with exceptional needs.
"Licensed children's institution" includes a group home or short-term
residential therapeutic program, as defined in Section 1502 of the
Health and Safety Code. As used in this article and Article 3
(commencing with Section 56836.165) of Chapter 7.2, a "licensed
children's institution" does not include any of the following:
(1) A juvenile court school, juvenile hall, juvenile home, day
center, juvenile ranch, or juvenile camp administered pursuant to
Article 2.5 (commencing with Section 48645) of Chapter 4 of Part 27.
(2) A county community school program provided pursuant to Section
1981.
(3) Any special education programs provided pursuant to Section
56150.
(4) Any other public agency.
(b) As used in this part, "foster family home" means a family
residence that is licensed by the state, or other public agency
having delegated authority by contract with the state to license, to
provide 24-hour nonmedical care and supervision for not more than six
foster children, including, but not necessarily limited to,
individuals with exceptional needs. "Foster family home" includes a
small family home as defined in paragraph (6) of subdivision (a) of
Section 1502 of the Health and Safety Code, a certified family home
of a foster family agency as defined in Section 1506 of the Health
and Safety Code, and a resource family as defined in Section 1517 of
the Health and Safety Code and Section 16519.5 of the Welfare and
Institutions Code.
SEC. 5. Section 79420 of the Education Code is amended to read:
79420. Funds appropriated to the Board of Governors of the
California Community Colleges for the Foster Care Education Program
shall be used for foster parent and relative/kinship care provider
education in accordance with the following provisions:
(a) The Chancellor of the California Community Colleges shall
allocate these funds exclusively for foster parent and
relative/kinship care provider education and training, as specified
by the chancellor, in consultation with an advisory committee that
includes foster parents, representatives of statewide foster parent
organizations, parent and relative/kinship care providers, county
child welfare services representatives, and representatives of the
State Department of Social Services.
(b) If a community college district accepts funds for this
program, the district shall comply with all reporting requirements,
guidelines, and other conditions for receipt of those funds
established by the chancellor.
(c) Each college receiving funds for this program shall have a
plan, developed in consultation with the county child welfare agency,
for foster parent and relative/kinship care provider education that
includes the provision of training to facilitate the development of
foster family homes, as defined in Section 56155.5, that care for no
more than six children who have special mental, emotional,
developmental, or physical needs.
(d) The State Department of Social Services shall facilitate the
participation of county welfare departments in the Foster Care
Education Program.
SEC. 6. Section 6552 of the Family Code is amended to read:
6552. The caregiver's authorization affidavit shall be in
substantially the following form:
Caregiver's Authorization Affidavit
Use of this affidavit is authorized by Part
1.5 (commencing
with
Section 6550) of Division 11 of the California
Family Code.
Instructions: Completion of items 1-4 and the
signing of the affidavit is sufficient to
authorize enrollment of a minor in school and
authorize school-related medical care.
Completion of items 5-8 is additionally
required to authorize any other medical care.
Print clearly.
The minor named below lives in my home and I
am 18 years of age or older.
1. Name of minor: ____________________________.
2. Minor's birth date: _______________________.
3. My name (adult giving authorization): _____.
4. My home address: ___________________________
_______________________________________.
_______________________________________________
5. ( ) I am a grandparent, aunt, uncle, or
other qualified relative of the minor (see
back of this form for a definition of
""qualified relative'').
6. Check one or both (for example, if one
parent was advised and the other cannot be
located):
( ) I have advised the parent(s) or other
person(s) having legal custody of the minor
of my intent to authorize medical care, and
have received no objection.
( ) I am unable to contact the parent(s) or
other person(s) having legal custody of the
minor at this time, to notify them of my
intended authorization.
7. My date of birth: _________________________.
8. My California driver's license or
identification card
number: ______________________________________.
+-------------------------------------------------+
| |
|Warning: Do not sign this form if any of the |
|statements above are incorrect, or you will be |
|committing a crime punishable by a fine, |
|imprisonment, or both. |
| |
+-------------------------------------------------+
I declare under penalty of perjury under the
laws of the
State
of California that the foregoing is true and
correct.
Dated: _________________ Signed: _________________
Notices:
1. This declaration does not affect the rights of the minor's
parents or legal guardian regarding the care, custody, and control of
the minor, and does not mean that the caregiver has legal custody of
the minor.
2. A person who relies on this affidavit has no obligation to make
any further inquiry or investigation.
Additional Information:
TO CAREGIVERS:
1. "Qualified relative," for purposes of item 5, means a spouse,
parent, stepparent, brother, sister, stepbrother, stepsister, half
brother, half sister, uncle, aunt, niece, nephew, first cousin, or
any person denoted by the prefix "grand" or "great," or the spouse of
any of the persons specified in this definition, even after the
marriage has been terminated by death or dissolution.
2. The law may require you, if you are not a relative or a
currently licensed, certified, or approved foster parent, to obtain
resource family approval pursuant to Section 1517 of the Health and
Safety Code or Section 16519.5 of the Welfare and Institutions Code
in order to care for a minor. If you have any questions, please
contact your local department of social services.
3. If the minor stops living with you, you are required to notify
any school, health care provider, or health care service plan to
which you have given this affidavit. The affidavit is invalid after
the school, health care provider, or health care service plan
receives notice that the minor no longer lives with you.
4. If you do not have the information requested in item 8
(California driver's license or I.D.), provide another form of
identification such as your social security number or Medi-Cal
number.
TO SCHOOL OFFICIALS:
1. Section 48204 of the Education Code provides that this affidavit
constitutes a sufficient basis for a determination of residency of
the minor, without the requirement of a guardianship or other custody
order, unless the school district determines from actual facts that
the minor is not living with the caregiver.
2. The school district may require additional reasonable evidence
that the caregiver lives at the address provided in item 4.
TO HEALTH CARE PROVIDERS AND HEALTH CARE SERVICE PLANS:
1. A person who acts in good faith reliance upon a caregiver's
authorization affidavit to provide medical or dental care, without
actual knowledge of facts contrary to those stated on the affidavit,
is not subject to criminal liability or to civil liability to any
person, and is not subject to professional disciplinary action, for
that reliance if the applicable portions of the form are completed.
2. This affidavit does not confer dependency for health care
coverage purposes.
SEC. 7. Section 7911 of the Family Code is amended to read:
7911. The Legislature finds and declares all of the following:
(a) The health and safety of California children placed by a
county social services agency or probation department out of state
pursuant to the provisions of the Interstate Compact on the Placement
of Children are a matter of statewide concern.
(b) The Legislature therefore affirms its intention that the State
Department of Social Services has full authority to require an
assessment and placement recommendation by a county multidisciplinary
team prior to placement of a child in an out-of-state group home, to
investigate allegations of child abuse or neglect of minors so
placed, and to ensure that out-of-state group homes, accepting
California children, meet all California group home licensing
standards.
(c) The Legislature also affirms its intention that, on and after
January 1, 2017, the licensing standards applicable to out-of-state
group homes certified by the department shall be those required of
short-term residential therapeutic programs operated in this state.
(d) This section is declaratory of existing law with respect to
the Governor's designation of the State Department of Social Services
to act as the compact administrator and of that department to act as
the single state agency charged with supervision of public social
services under Section 10600 of the Welfare and Institutions Code.
SEC. 8. Section 7911.1 of the Family Code is amended to read:
7911.1. (a) Notwithstanding any other law, the State Department
of Social Services or its designee shall investigate any threat to
the health and safety of children placed by a California county
social services agency or probation department in an out-of-state
group home pursuant to the provisions of the Interstate Compact on
the Placement of Children. This authority shall include the authority
to interview children or staff in private or review their file at
the out-of-state facility or wherever the child or files may be at
the time of the investigation. Notwithstanding any other law, the
State Department of Social Services or its designee shall require
certified out-of-state group homes to comply with the reporting
requirements applicable to group homes licensed in California
pursuant to Title 22 of the California Code of Regulations for each
child in care regardless of whether he or she is a California
placement, by submitting a copy of the required reports to the
Compact Administrator within regulatory timeframes. The Compact
Administrator within one business day of receiving a serious events
report shall verbally notify the appropriate placement agencies and,
within five working days of receiving a written report from the
out-of-state group home, forward a copy of the written report to the
appropriate placement agencies.
(b) Any contract, memorandum of understanding, or agreement
entered into pursuant to paragraph (b) of Article 5 of the Interstate
Compact on the Placement of Children regarding the placement of a
child out of state by a California county social services agency or
probation department shall include the language set forth in
subdivision (a).
(c) (1) The State Department of Social Services or its designee
shall perform initial and continuing inspection of out-of-state group
homes in order to either certify that the out-of-state group home
meets all licensure standards required of group homes operated in
California or that the department has granted a waiver to a specific
licensing standard upon a finding that there exists no adverse impact
to health and safety.
(2) (A) On and after January 1, 2017, the licensing standards
applicable to out-of-state group homes certified by the department,
as described in paragraph (1), shall be those required of short-term
residential therapeutic programs operated in this state, unless the
out-of-state group home is granted an extension pursuant to
subdivision (d) of Section 11462.04 of the Welfare and Institutions
Code or has otherwise been granted a waiver pursuant to this
subdivision.
(B) On and after January 1, 2017, the licensing standards
applicable to out-of-state group homes certified by the department,
as described in paragraph (1), shall include the licensing standards
for mental health program approval in Section 1562.01 of the Health
and Safety Code. These standards may be satisfied if the out-of-state
group home has an equivalent mental health program approval in the
state in which it is operating. If an out-of-state group home cannot
satisfy the licensing standards for an equivalent mental health
program approval, children shall not be placed in that facility.
(3) In order to receive certification, the out-of-state group home
shall have a current license, or an equivalent approval, in good
standing issued by the appropriate authority or authorities of the
state in which it is operating.
(4) On and after January 1, 2017, an out-of-state group home
program shall, in order to receive an AFDC-FC rate, meet the
requirements of paragraph (2) of subdivision (c) of Section 11460 of
the Welfare and Institutions Code.
(5) Any failure by an out-of-state group home facility to make
children or staff available as required by subdivision (a) for a
private interview or make files available for review shall be grounds
to deny or discontinue the certification.
(6) Certifications made pursuant to this subdivision shall be
reviewed annually.
(d) A county shall be required to obtain an assessment and
placement recommendation by a county multidisciplinary team prior to
placement of a child in an out-of-state group home facility.
(e) Any failure by an out-of-state group home to obtain or
maintain its certification as required by subdivision (c) shall
preclude the use of any public funds, whether county, state, or
federal, in the payment for the placement of any child in that
out-of-state group home, pursuant to the Interstate Compact on the
Placement of Children.
(f) (1) A multidisciplinary team shall consist of participating
members from county social services, county mental health, county
probation, county superintendents of schools, and other members as
determined by the county.
(2) Participants shall have knowledge or experience in the
prevention, identification, and treatment of child abuse and neglect
cases, and shall be qualified to recommend a broad range of services
related to child abuse or neglect.
(g) (1) The department may deny, suspend, or discontinue the
certification of the out-of-state group home if the department makes
a finding that the group home is not operating in compliance with the
requirements of subdivision (c).
(2) Any judicial proceeding to contest the department's
determination as to the status of the out-of-state group home
certificate shall be held in California pursuant to Section 1085 of
the Code of Civil Procedure.
(h) The certification requirements of this section shall not
impact placements of emotionally disturbed children made pursuant to
an individualized education program developed pursuant to the federal
Individuals with Disabilities Education Act (20 U.S.C. Sec. 1400 et
seq.) if the placement is not funded with federal or state foster
care funds.
(i) Only an out-of-state group home authorized by the Compact
Administrator to receive state funds for the placement by a county
social services agency or probation department of any child in that
out-of-state group home from the effective date of this section shall
be eligible for public funds pending the department's certification
under this section.
SEC. 9. Section 7912 of the Family Code is amended to read:
7912. (a) The Legislature finds and declares that the health and
safety of children in out-of-state group home care pursuant to the
Interstate Compact on the Placement of Children is a matter of
statewide concern. The Legislature therefore affirms its intention
that children placed by a county social services agency or probation
department in out-of-state group homes be accorded the same personal
rights and safeguards of a child placed in a California group home.
This section is in clarification of existing law.
(b) (1) The Compact Administrator may temporarily suspend any new
placements in an out-of-state group home, for a period not to exceed
100 days, pending the completion of an investigation, pursuant to
subdivision (a) of Section 7911.1, regarding a threat to the health
and safety of children in care. During any suspension period the
department or its designee shall have staff daily onsite at the
out-of-state group home.
(2) On and after January 1, 2017, the licensing standards
applicable to out-of-state group homes certified by the State
Department of Social Services shall be those required of short-term
residential therapeutic programs operated in this state.
SEC. 10. Section 8712 of the Family Code is amended to read:
8712. (a) (1) The department, county adoption agency, or licensed
adoption agency shall require each person who files an application
for adoption to be fingerprinted and shall secure from an appropriate
law enforcement agency any criminal record of that person to
determine whether the person has ever been convicted of a crime other
than a minor traffic violation. The department, county adoption
agency, or licensed adoption agency may also secure the person's full
criminal record, if any, with the exception of any convictions for
which relief has been granted pursuant to Section 1203.49 of the
Penal Code. Any federal-level criminal offender record requests to
the Department of Justice shall be submitted with fingerprint images
and related information required by the Department of Justice for the
purposes of obtaining information as to the existence and content of
a record of an out-of-state or federal conviction or arrest of a
person or information regarding any out-of-state or federal crimes or
arrests for which the Department of Justice establishes that the
person is free on bail, or on his or her own recognizance pending
trial or appeal. The Department of Justice shall forward to the
Federal Bureau of Investigation any requests for federal summary
criminal history information received pursuant to this section. The
Department of Justice shall review the information returned from the
Federal Bureau of Investigation and shall compile and disseminate a
response to the department, county adoption agency, or licensed
adoption agency.
(2) The department, county adoption agency, or licensed adoption
agency may obtain arrest or conviction records or reports from any
law enforcement agency as necessary to the performance of its duties,
as provided in this section.
(b) Notwithstanding subdivision (c), the criminal record, if any,
shall be taken into consideration when evaluating the prospective
adoptive parent, and an assessment of the effects of any criminal
history on the ability of the prospective adoptive parent to provide
adequate and proper care and guidance to the child shall be included
in the report to the court.
(c) (1) The department, county adoption agency, or licensed
adoption agency shall not give final approval for an adoptive
placement in any home in which the prospective adoptive parent or any
adult living in the prospective adoptive home has either of the
following:
(A) A felony conviction for child abuse or neglect, spousal abuse,
crimes against a child, including child pornography, or for a crime
involving violence, including rape, sexual assault, or homicide, but
not including other physical assault and battery. For purposes of
this subdivision, crimes involving violence means those violent
crimes contained in clause (i) of subparagraph (A), and subparagraph
(B), of paragraph (1) of subdivision (g) of Section 1522 of the
Health and Safety Code.
(B) A felony conviction that occurred within the last five years
for physical assault, battery, or a drug- or alcohol-related offense.
(2) This subdivision shall become operative on October 1, 2008,
and shall remain operative only to the extent that compliance with
its provisions is required by federal law as a condition of receiving
funding under Title IV-E of the federal Social Security Act (42
U.S.C. Sec. 670 et seq.).
(d) Any fee charged by a law enforcement agency for fingerprinting
or for checking or obtaining the criminal record of the applicant
shall be paid by the applicant. The department, county adoption
agency, or licensed adoption agency may defer, waive, or reduce the
fee when its payment would cause economic hardship to prospective
adoptive parents detrimental to the welfare of the adopted child,
when the child has been in the foster care of the prospective
adoptive parents for at least one year, or if necessary for the
placement of a special-needs child.
SEC. 10.5. Section 8712 of the Family Code is amended to read:
8712. (a) (1) The department, county adoption agency, or licensed
adoption agency shall require each person who files an application
for adoption to be fingerprinted and shall secure from an appropriate
law enforcement agency any criminal record of that person to
determine whether the person has ever been convicted of a crime other
than a minor traffic violation. The department, county adoption
agency, or licensed adoption agency may also secure the person's full
criminal record, if any. Any federal-level criminal offender record
requests to the Department of Justice shall be submitted with
fingerprint images and related information required by the Department
of Justice for the purposes of obtaining information as to the
existence and content of a record of an out-of-state or federal
conviction or arrest of a person or information regarding any
out-of-state or federal crimes or arrests for which the Department of
Justice establishes that the person is free on bail, or on his or
her own recognizance pending trial or appeal. The Department of
Justice shall forward to the Federal Bureau of Investigation any
requests for federal summary criminal history information received
pursuant to this section. The Department of Justice shall review the
information returned from the Federal Bureau of Investigation and
shall compile and disseminate a response to the department, county
adoption agency, or licensed adoption agency.
(2) The department, county adoption agency, or licensed adoption
agency may obtain arrest or conviction records or reports from any
law enforcement agency as necessary to the performance of its duties,
as provided in this section.
(b) Notwithstanding subdivision (c), the criminal record, if any,
shall be taken into consideration when evaluating the prospective
adoptive parent, and an assessment of the effects of any criminal
history on the ability of the prospective adoptive parent to provide
adequate and proper care and guidance to the child shall be included
in the report to the court.
(c) (1) The department, county adoption agency, or licensed
adoption agency shall not give final approval for an adoptive
placement in any home in which the prospective adoptive parent or any
adult living in the prospective adoptive home has either of the
following:
(A) A felony conviction for child abuse or neglect, spousal abuse,
crimes against a child, including child pornography, or for a crime
involving violence, including rape, sexual assault, or homicide, but
not including other physical assault and battery. For purposes of
this subdivision, crimes involving violence means those violent
crimes contained in clause (i) of subparagraph (A), and subparagraph
(B), of paragraph (1) of subdivision (g) of Section 1522 of the
Health and Safety Code.
(B) A felony conviction that occurred within the last five years
for physical assault, battery, or a drug- or alcohol-related offense.
(2) This subdivision shall become operative on October 1, 2008,
and shall remain operative only to the extent that compliance with
its provisions is required by federal law as a condition of receiving
funding under Title IV-E of the federal Social Security Act (42
U.S.C. Sec. 670 et seq.).
(d) Any fee charged by a law enforcement agency for fingerprinting
or for checking or obtaining the criminal record of the applicant
shall be paid by the applicant. The department, county adoption
agency, or licensed adoption agency may defer, waive, or reduce the
fee when its payment would cause economic hardship to prospective
adoptive parents detrimental to the welfare of the adopted child,
when the child has been in the foster care of the prospective
adoptive parents for at least one year, or if necessary for the
placement of a special-needs child.
SEC. 11. Section 9201 of the Family Code is amended to read:
9201. (a) Except as otherwise permitted or required by statute,
neither the department nor a licensed adoption agency shall release
information that would identify persons who receive, or have
received, adoption services.
(b) Employees of the department and licensed adoption agencies
shall release to the department at Sacramento any requested
information, including identifying information, for the purposes of
recordkeeping and monitoring, evaluation, and regulation of the
provision of adoption services.
(c) Prior to the placement of a child for adoption, the department
or licensed adoption agency may, upon the written request of both a
birth and a prospective adoptive parent, arrange for contact between
these birth and prospective adoptive parents that may include the
sharing of identifying information regarding these parents.
(d) The department and any licensed adoption agency may, upon
written authorization for the release of specified information by the
subject of that information, share information regarding a
prospective adoptive parent or birth parent with other social service
agencies, including the department, other licensed adoption
agencies, counties or licensed foster family agencies for purposes of
approving a resource family pursuant to subparagraph (A) of
paragraph (4) of subdivision (p) of Section 16519.5 of the Welfare
and Institutions Code, or providers of health care as defined in
Section 56.05 of the Civil Code.
(e) Notwithstanding any other law, the department and any licensed
adoption agency may furnish information relating to an adoption
petition or to a child in the custody of the department or any
licensed adoption agency to the juvenile court, county welfare
department, public welfare agency, private welfare agency licensed by
the department, provider of foster care services, potential adoptive
parent, or provider of health care as defined in Section 56.05 of
the Civil Code, if it is believed the child's welfare will be
promoted thereby.
(f) The department and any licensed adoption agency may make
adoption case records, including identifying information, available
for research purposes, provided that the research will not result in
the disclosure of the identity of the child or the parties to the
adoption to anyone other than the entity conducting the research.
SEC. 12. Section 9203.1 is added to the Family Code, to read:
9203.1. (a) The department or a licensed adoption agency shall,
upon the request of a prospective adoptive parent, disclose an
adoption homestudy and any updates to an adoption homestudy to a
county or licensed foster family agency for the purpose of approving
the prospective adoptive parent as a resource family pursuant to
subparagraph (A) of paragraph (4) of subdivision (p) of Section
16519.5 of the Welfare and Institutions Code.
(b) The department shall prescribe the form of the request
described in subdivision (a).
(c) The department or a licensed adoption agency shall respond to
a request made pursuant to subdivision (a) within 20 working days of
receiving it.
(d) The department or a licensed adoption agency may charge a fee
to cover the reasonable costs of processing requests made pursuant to
subdivision (a). The department or a licensed adoption agency shall
waive fees authorized by this subdivision for any person who is
receiving public assistance pursuant to Part 3 (commencing with
Section 11000) of Division 9 of the Welfare and Institutions Code.
SEC. 13. Section 30029.7 of the Government Code is amended to
read:
30029.7. (a) Notwithstanding any other law and to the extent
consistent with or required by federal law or court order, a county
or counties may contract directly with, or otherwise request, the
State Department of Health Care Services or the State Department of
Social Services, as applicable, to provide or administer the
following programs, services, or activities:
(1) The Drug Medi-Cal Treatment Program pursuant to Article 3.2
(commencing with Section 14124.20) of Chapter 7 of Part 3 of Division
9 of the Welfare and Institutions Code.
(2) Agency adoptions pursuant to Chapter 2 (commencing with
Section 16100) of Part 4 of Division 9 of the Welfare and
Institutions Code and Chapter 2 (commencing with Section 8700) of
Part 2 of Division 13 of the Family Code. Notwithstanding any other
law, a license issued pursuant to Chapter 3 (commencing with Section
1500) of Division 2 of the Health and Safety Code shall not be
required of a county that provides agency adoption program services.
(3) The resource family approval program pursuant to Article 2
(commencing with Section 16519.5) of Chapter 5 of Part 4 of Division
9 of the Welfare and Institutions Code, or any portion thereof.
(b) Nothing in paragraph (1) or (2) of subdivision (a) shall
prevent a county from providing funding for any of the programs,
services, or activities through a contract with another county, joint
powers agreement, or county consortium.
(c) (1) Contracts awarded pursuant to paragraph (1) of subdivision
(a) shall be exempt from the requirements of Chapter 1 (commencing
with Section 10100) and Chapter 2 (commencing with Section 10290) of
Part 2 of Division 2 of the Public Contract Code. Contracts with the
State Department of Health Care Services shall include reimbursement
to the state for the cost of providing the services or activities in
paragraph (1) of subdivision (a), subject to the terms of the
contract. Those reimbursement amounts shall not exceed the funding
provided to counties for specified programs.
(2) Contracts awarded pursuant to paragraphs (2) and (3) of
subdivision (a) shall be exempt from the requirements of Chapter 1
(commencing with Section 10100) and Chapter 2 (commencing with
Section 10290) of Part 2 of Division 2 of the Public Contract Code.
Contracts with, or other requests of, the State Department of Social
Services shall include reimbursement to the state for the costs of
providing the services or activities in paragraph (2) or (3) of
subdivision (a).
SEC. 14. Section 1501.1 of the Health and Safety Code is amended
to read:
1501.1. (a) It is the policy of the state to facilitate the
proper placement of every child in residential care facilities where
the placement is in the best interests of the child. A county may
require placement or licensing agencies, or both placement and
licensing agencies, to actively seek out-of-home care facilities
capable of meeting the varied needs of the child. Therefore, in
placing children in out-of-home care, particular attention should be
given to the individual child's needs, the ability of the facility to
meet those needs, the needs of other children in the facility, the
licensing requirements of the facility as determined by the licensing
agency, and the impact of the placement on the family reunification
plan.
(b) Pursuant to this section, children with varying designations
and varying needs, including, on and after January 1, 2012, nonminor
dependents, as defined in subdivision (v) of Section 11400 of the
Welfare and Institutions Code, except as provided by statute, may be
placed in the same facility provided the facility is licensed,
complies with all licensing requirements relevant to the protection
of the child, and has a special permit, if necessary, to meet the
needs of each child so placed. A facility may not require, as a
condition of placement, that a child be identified as an individual
with exceptional needs as defined by Section 56026 of the Education
Code.
(c) Neither the requirement for any license nor any regulation
shall restrict the implementation of the provisions of this section.
Implementation of this section does not obviate the requirement for a
facility to be licensed by the department.
(d) Pursuant to this section, children with varying designations
and varying needs, including, on and after January 1, 2012, nonminor
dependents, as defined in subdivision (v) of Section 11400 of the
Welfare and Institutions Code, except as provided by statute, may be
placed in the same licensed foster family
home or with a foster family agency for subsequent
placement in a certified family home or with a resource family.
Children, including nonminor dependents, with developmental
disabilities, mental disorders, or physical disabilities may be
placed in licensed foster family homes or certified family homes or
with resource families, provided that an appraisal of the child's or
nonminor dependent's needs and the ability of the receiving home to
meet those needs is made jointly by the placement agency and the
licensee in the case of licensed foster family homes or the placement
agency and the foster family agency in the case of certified family
homes or resource families, and is followed by written confirmation
prior to placement. The appraisal shall confirm that the placement
poses no threat to any child in the home.
(e) (1) For purposes of this chapter, the placing of children by
foster family agencies shall be referred to as "subsequent placement"
to distinguish the activity from the placing by public agencies.
(2) For purposes of this chapter, and unless otherwise specified,
references to a "child" shall include a "nonminor dependent" and
"nonminor former dependent or ward" as those terms are defined in
subdivision (v) and paragraph (1) of subdivision (aa) of Section
11400 of the Welfare and Institutions Code.
SEC. 15. Section 1502 of the Health and Safety Code is amended to
read:
1502. As used in this chapter:
(a) "Community care facility" means any facility, place, or
building that is maintained and operated to provide nonmedical
residential care, day treatment, adult day care, or foster family
agency services for children, adults, or children and adults,
including, but not limited to, the physically handicapped, mentally
impaired, incompetent persons, and abused or neglected children, and
includes the following:
(1) "Residential facility" means any family home, group care
facility, or similar facility determined by the department, for
24-hour nonmedical care of persons in need of personal services,
supervision, or assistance essential for sustaining the activities of
daily living or for the protection of the individual.
(2) "Adult day program" means any community-based facility or
program that provides care to persons 18 years of age or older in
need of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
these individuals on less than a 24-hour basis.
(3) "Therapeutic day services facility" means any facility that
provides nonmedical care, counseling, educational or vocational
support, or social rehabilitation services on less than a 24-hour
basis to persons under 18 years of age who would otherwise be placed
in foster care or who are returning to families from foster care.
Program standards for these facilities shall be developed by the
department, pursuant to Section 1530, in consultation with
therapeutic day services and foster care providers.
(4) "Foster family agency" means any public agency or private
organization, organized and operated on a nonprofit basis, engaged in
any of the following:
(A) Recruiting, certifying, approving, and training of, and
providing professional support to, foster parents and resource
families.
(B) Coordinating with county placing agencies to find homes for
foster children in need of care.
(C) Providing services and supports to licensed or certified
foster parents, county-approved resource families, and children to
the extent authorized by state and federal law.
(5) "Foster family home" means any residential facility providing
24-hour care for six or fewer foster children that is owned, leased,
or rented and is the residence of the foster parent or parents,
including their family, in whose care the foster children have been
placed. The placement may be by a public or private child placement
agency or by a court order, or by voluntary placement by a parent,
parents, or guardian. It also means a foster family home described in
Section 1505.2.
(6) "Small family home" means any residential facility, in the
licensee's family residence, that provides 24-hour care for six or
fewer foster children who have mental disorders or developmental or
physical disabilities and who require special care and supervision as
a result of their disabilities. A small family home may accept
children with special health care needs, pursuant to subdivision (a)
of Section 17710 of the Welfare and Institutions Code. In addition to
placing children with special health care needs, the department may
approve placement of children without special health care needs, up
to the licensed capacity.
(7) "Social rehabilitation facility" means any residential
facility that provides social rehabilitation services for no longer
than 18 months in a group setting to adults recovering from mental
illness who temporarily need assistance, guidance, or counseling.
Program components shall be subject to program standards pursuant to
Article 1 (commencing with Section 5670) of Chapter 2.5 of Part 2 of
Division 5 of the Welfare and Institutions Code.
(8) "Community treatment facility" means any residential facility
that provides mental health treatment services to children in a group
setting and that has the capacity to provide secure containment.
Program components shall be subject to program standards developed
and enforced by the State Department of Health Care Services pursuant
to Section 4094 of the Welfare and Institutions Code.
Nothing in this section shall be construed to prohibit or
discourage placement of persons who have mental or physical
disabilities into any category of community care facility that meets
the needs of the individual placed, if the placement is consistent
with the licensing regulations of the department.
(9) "Full-service adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(A) Assumes care, custody, and control of a child through
relinquishment of the child to the agency or involuntary termination
of parental rights to the child.
(B) Assesses the birth parents, prospective adoptive parents, or
child.
(C) Places children for adoption.
(D) Supervises adoptive placements.
Private full-service adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to provide
intercountry adoption services, a full-service adoption agency shall
be accredited and in good standing according to Part 96 of Title 22
of the Code of Federal Regulations, or supervised by an accredited
primary provider, or acting as an exempted provider, in compliance
with Subpart F (commencing with Section 96.29) of Part 96 of Title 22
of the Code of Federal Regulations.
(10) "Noncustodial adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(A) Assesses the prospective adoptive parents.
(B) Cooperatively matches children freed for adoption, who are
under the care, custody, and control of a licensed adoption agency,
for adoption, with assessed and approved adoptive applicants.
(C) Cooperatively supervises adoptive placements with a
full-service adoption agency, but does not disrupt a placement or
remove a child from a placement.
Private noncustodial adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to provide
intercountry adoption services, a noncustodial adoption agency shall
be accredited and in good standing according to Part 96 of Title 22
of the Code of Federal Regulations, or supervised by an accredited
primary provider, or acting as an exempted provider, in compliance
with Subpart F (commencing with Section 96.29) of Part 96 of Title 22
of the Code of Federal Regulations.
(11) "Transitional shelter care facility" means any group care
facility that provides for 24-hour nonmedical care of persons in need
of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
the individual. Program components shall be subject to program
standards developed by the State Department of Social Services
pursuant to Section 1502.3.
(12) "Transitional housing placement provider" means an
organization licensed by the department pursuant to Section 1559.110
and Section 16522.1 of the Welfare and Institutions Code to provide
transitional housing to foster children at least 16 years of age and
not more than 18 years of age, and nonminor dependents, as defined in
subdivision (v) of Section 11400 of the Welfare and Institutions
Code, to promote their transition to adulthood. A transitional
housing placement provider shall be privately operated and organized
on a nonprofit basis.
(13) "Group home" means a residential facility that provides
24-hour care and supervision to children, delivered at least in part
by staff employed by the licensee in a structured environment. The
care and supervision provided by a group home shall be nonmedical,
except as otherwise permitted by law.
(14) "Runaway and homeless youth shelter" means a group home
licensed by the department to operate a program pursuant to Section
1502.35 to provide voluntary, short-term shelter and personal
services to runaway youth or homeless youth, as defined in paragraph
(2) of subdivision (a) of Section 1502.35.
(15) "Enhanced behavioral supports home" means a facility
certified by the State Department of Developmental Services pursuant
to Article 3.6 (commencing with Section 4684.80) of Chapter 6 of
Division 4.5 of the Welfare and Institutions Code, and licensed by
the State Department of Social Services as an adult residential
facility or a group home that provides 24-hour nonmedical care to
individuals with developmental disabilities who require enhanced
behavioral supports, staffing, and supervision in a homelike setting.
An enhanced behavioral supports home shall have a maximum capacity
of four consumers, shall conform to Section 441.530(a)(1) of Title 42
of the Code of Federal Regulations, and shall be eligible for
federal Medicaid home- and community-based services funding.
(16) "Community crisis home" means a facility certified by the
State Department of Developmental Services pursuant to Article 8
(commencing with Section 4698) of Chapter 6 of Division 4.5 of the
Welfare and Institutions Code, and licensed by the State Department
of Social Services pursuant to Article 9.7 (commencing with Section
1567.80), as an adult residential facility, providing 24-hour
nonmedical care to individuals with developmental disabilities
receiving regional center service, in need of crisis intervention
services, and who would otherwise be at risk of admission to the
acute crisis center at Fairview Developmental Center, Sonoma
Developmental Center, an acute general hospital, acute psychiatric
hospital, an institution for mental disease, as described in Part 5
(commencing with Section 5900) of Division 5 of the Welfare and
Institutions Code, or an out-of-state placement. A community crisis
home shall have a maximum capacity of eight consumers, as defined in
subdivision (a) of Section 1567.80, shall conform to Section 441.530
(a)(1) of Title 42 of the Code of Federal Regulations, and shall be
eligible for federal Medicaid home- and community-based services
funding.
(17) "Crisis nursery" means a facility licensed by the department
to operate a program pursuant to Section 1516 to provide short-term
care and supervision for children under six years of age who are
voluntarily placed for temporary care by a parent or legal guardian
due to a family crisis or stressful situation.
(18) "Short-term residential therapeutic program" means a
residential facility operated by a public agency or private
organization and licensed by the department pursuant to Section
1562.01 that provides an integrated program of specialized and
intensive care and supervision, services and supports, treatment, and
short-term 24-hour care and supervision to children. The care and
supervision provided by a short-term residential therapeutic program
shall be nonmedical, except as otherwise permitted by law. Private
short-term residential therapeutic programs shall be organized and
operated on a nonprofit basis.
(b) "Department" or "state department" means the State Department
of Social Services.
(c) "Director" means the Director of Social Services.
SEC. 15.1. Section 1502 of the Health and Safety Code is amended
to read:
1502. (a) As used in this chapter:
(1) "Community care facility" means any facility, place, or
building that is maintained and operated to provide nonmedical
residential care, day treatment, adult day care, or foster family
agency services for children, adults, or children and adults,
including, but not limited to, the physically handicapped, mentally
impaired, incompetent persons, and abused or neglected children, and
includes the following:
(A) "Residential facility" means any family home, group care
facility, or similar facility determined by the department for
24-hour nonmedical care of persons in need of personal services,
supervision, or assistance essential for sustaining the activities of
daily living or for the protection of the individual.
(B) "Adult day program" means any community-based facility or
program that provides care to persons 18 years of age or older in
need of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
these individuals on less than a 24-hour basis.
(C) "Therapeutic day services facility" means any facility that
provides nonmedical care, counseling, educational or vocational
support, or social rehabilitation services on less than a 24-hour
basis to persons under 18 years of age who would otherwise be placed
in foster care or who are returning to families from foster care.
Program standards for these facilities shall be developed by the
department, pursuant to Section 1530, in consultation with
therapeutic day services and foster care providers.
(D) "Foster family agency" means any public agency or private
organization, organized and operated on a nonprofit basis, engaged in
any of the following:
(i) Recruiting, certifying, approving, and training of, and
providing professional support to, foster parents and resource
families.
(ii) Coordinating with county placing agencies to find homes for
foster children in need of care.
(iii) Providing services and supports to licensed or certified
foster parents, county-approved resource families, and children to
the extent authorized by state and federal law.
(E) "Foster family home" means any residential facility providing
24-hour care for six or fewer foster children that is owned, leased,
or rented and is the residence of the foster parent or parents,
including their family, in whose care the foster children have been
placed. The placement may be by a public or private child placement
agency or by a court order, or by voluntary placement by a parent,
parents, or guardian. It also means a foster family home described in
Section 1505.2.
(F) "Small family home" means any residential facility, in the
licensee's family residence, that provides 24-hour care for six or
fewer foster children who have mental disorders or developmental or
physical disabilities and who require special care and supervision as
a result of their disabilities. A small family home may accept
children with special health care needs, pursuant to subdivision (a)
of Section 17710 of the Welfare and Institutions Code. In addition to
placing children with special health care needs, the department may
approve placement of children without special health care needs, up
to the licensed capacity.
(G) "Social rehabilitation facility" means any residential
facility that provides social rehabilitation services for no longer
than 18 months in a group setting to adults recovering from mental
illness who temporarily need assistance, guidance, or counseling.
Program components shall be subject to program standards pursuant to
Article 1 (commencing with Section 5670) of Chapter 2.5 of Part 2 of
Division 5 of the Welfare and Institutions Code.
(H) "Community treatment facility" means any residential facility
that provides mental health treatment services to children in a group
setting and that has the capacity to provide secure containment.
Program components shall be subject to program standards developed
and enforced by the State Department of Health Care Services pursuant
to Section 4094 of the Welfare and Institutions Code.
(I) (i) "Full-service adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(I) Assumes care, custody, and control of a child through
relinquishment of the child to the agency or involuntary termination
of parental rights to the child.
(II) Assesses the birth parents, prospective adoptive parents, or
child.
(III) Places children for adoption.
(IV) Supervises adoptive placements.
(ii) Private full-service adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to
provide intercountry adoption services, a full-service adoption
agency shall be accredited and in good standing according to Part 96
of Title 22 of the Code of Federal Regulations, or supervised by an
accredited primary provider, or acting as an exempted provider, in
compliance with Subpart F (commencing with Section 96.29) of Part 96
of Title 22 of the Code of Federal Regulations.
(J) (i) "Noncustodial adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(I) Assesses the prospective adoptive parents.
(II) Cooperatively matches children freed for adoption, who are
under the care, custody, and control of a licensed adoption agency,
for adoption, with assessed and approved adoptive applicants.
(III) Cooperatively supervises adoptive placements with a
full-service adoption agency, but does not disrupt a placement or
remove a child from a placement.
(ii) Private noncustodial adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to
provide intercountry adoption services, a noncustodial adoption
agency shall be accredited and in good standing according to Part 96
of Title 22 of the Code of Federal Regulations, or supervised by an
accredited primary provider, or acting as an exempted provider, in
compliance with Subpart F (commencing with Section 96.29) of Part 96
of Title 22 of the Code of Federal Regulations.
(K) "Transitional shelter care facility" means any group care
facility that provides for 24-hour nonmedical care of persons in need
of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
the individual. Program components shall be subject to program
standards developed by the State Department of Social Services
pursuant to Section 1502.3.
(L) "Transitional housing placement provider" means an
organization licensed by the department pursuant to Section 1559.110
and Section 16522.1 of the Welfare and Institutions Code to provide
transitional housing to foster children at least 16 years of age and
not more than 18 years of age, and nonminor dependents, as defined in
subdivision (v) of Section 11400 of the Welfare and Institutions
Code, to promote their transition to adulthood. A transitional
housing placement provider shall be privately operated and organized
on a nonprofit basis.
(M) "Group home" means a residential facility that provides
24-hour care and supervision to children, delivered at least in part
by staff employed by the licensee in a structured environment. The
care and supervision provided by a group home shall be nonmedical,
except as otherwise permitted by law.
(N) "Runaway and homeless youth shelter" means a group home
licensed by the department to operate a program pursuant to Section
1502.35 to provide voluntary, short-term shelter and personal
services to runaway youth or homeless youth, as defined in paragraph
(2) of subdivision (a) of Section 1502.35.
(O) "Enhanced behavioral supports home" means a facility certified
by the State Department of Developmental Services pursuant to
Article 3.6 (commencing with Section 4684.80) of Chapter 6 of
Division 4.5 of the Welfare and Institutions Code, and licensed by
the State Department of Social Services as an adult residential
facility or a group home that provides 24-hour nonmedical care to
individuals with developmental disabilities who require enhanced
behavioral supports, staffing, and supervision in a homelike setting.
An enhanced behavioral supports home shall have a maximum capacity
of four consumers, shall conform to Section 441.530(a)(1) of Title 42
of the Code of Federal Regulations, and shall be eligible for
federal Medicaid home- and community-based services funding.
(P) "Community crisis home" means a facility certified by the
State Department of Developmental Services pursuant to Article 8
(commencing with Section 4698) of Chapter 6 of Division 4.5 of the
Welfare and Institutions Code, and licensed by the State Department
of Social Services pursuant to Article 9.7 (commencing with Section
1567.80), as an adult residential facility, providing 24-hour
nonmedical care to individuals with developmental disabilities
receiving regional center service, in need of crisis intervention
services, and who would otherwise be at risk of admission to the
acute crisis center at Fairview Developmental Center, Sonoma
Developmental Center, an acute general hospital, acute psychiatric
hospital, an institution for mental disease, as described in Part 5
(commencing with Section 5900) of Division 5 of the Welfare and
Institutions Code, or an out-of-state placement. A community crisis
home shall have a maximum capacity of eight consumers, as defined in
subdivision (a) of Section 1567.80, shall conform to Section 441.530
(a)(1) of Title 42 of the Code of Federal Regulations, and shall be
eligible for federal Medicaid home- and community-based services
funding.
(Q) "Crisis nursery" means a facility licensed by the department
to operate a program pursuant to Section 1516 to provide short-term
care and supervision for children under six years of age who are
voluntarily placed for temporary care by a parent or legal guardian
due to a family crisis or stressful situation.
(R) "Short-term residential therapeutic program" means a
residential facility operated by a public agency or private
organization and licensed by the department pursuant to Section
1562.01 that provides an integrated program of specialized and
intensive care and supervision, services and supports, treatment, and
short-term 24-hour care and supervision to children. The care and
supervision provided by a short-term residential therapeutic program
shall be nonmedical, except as otherwise permitted by law. Private
short-term residential therapeutic programs shall be organized and
operated on a nonprofit basis. A short-term residential therapeutic
program may be operated as a children's crisis residential center.
(S) "Children's crisis residential center" means a short-term
residential therapeutic program operated specifically to divert
children experiencing a mental health crisis from psychiatric
hospitalization.
(2) "Department" or "state department" means the State Department
of Social Services.
(3) "Director" means the Director of Social Services.
(b) Nothing in this section shall be construed to prohibit or
discourage placement of persons who have mental or physical
disabilities into any category of community care facility that meets
the needs of the individual placed, if the placement is consistent
with the licensing regulations of the department.
SEC. 15.2. Section 1502 of the Health and Safety Code is amended
to read:
1502. As used in this chapter:
(a) "Community care facility" means any facility, place, or
building that is maintained and operated to provide nonmedical
residential care, day treatment, adult day care, or foster family
agency services for children, adults, or children and adults,
including, but not limited to, the physically handicapped, mentally
impaired, incompetent persons, and abused or neglected children, and
includes the following:
(1) "Residential facility" means any family home, group care
facility, or similar facility determined by the department, for
24-hour nonmedical care of persons in need of personal services,
supervision, or assistance essential for sustaining the activities of
daily living or for the protection of the individual.
(2) "Adult day program" means any community-based facility or
program that provides care to persons 18 years of age or older in
need of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
these individuals on less than a 24-hour basis.
(3) "Therapeutic day services facility" means any facility that
provides nonmedical care, counseling, educational or vocational
support, or social rehabilitation services on less than a 24-hour
basis to persons under 18 years of age who would otherwise be placed
in foster care or who are returning to families from foster care.
Program standards for these facilities shall be developed by the
department, pursuant to Section 1530, in consultation with
therapeutic day services and foster care providers.
(4) "Foster family agency" means any public agency or private
organization, organized and operated on a nonprofit basis, engaged in
any of the following:
(A) Recruiting, certifying, approving, and training of, and
providing professional support to, foster parents and resource
families.
(B) Coordinating with county placing agencies to find homes for
foster children in need of care.
(C) Providing services and supports to licensed or certified
foster parents, county-approved resource families, and children to
the extent authorized by state and federal law.
(5) "Foster family home" means any residential facility providing
24-hour care for six or fewer foster children that is owned, leased,
or rented and is the residence of the foster parent or parents,
including their family, in whose care the foster children have been
placed. The placement may be by a public or private child placement
agency or by a court order, or by voluntary placement by a parent,
parents, or guardian. It also means a foster family home described in
Section 1505.2.
(6) "Small family
home" means any residential facility, in the licensee's family
residence, that provides 24-hour care for six or fewer foster
children who have mental disorders or developmental or physical
disabilities and who require special care and supervision as a result
of their disabilities. A small family home may accept children with
special health care needs, pursuant to subdivision (a) of Section
17710 of the Welfare and Institutions Code. In addition to placing
children with special health care needs, the department may approve
placement of children without special health care needs, up to the
licensed capacity.
(7) "Social rehabilitation facility" means any residential
facility that provides social rehabilitation services for no longer
than 18 months in a group setting to adults recovering from mental
illness who temporarily need assistance, guidance, or counseling.
Program components shall be subject to program standards pursuant to
Article 1 (commencing with Section 5670) of Chapter 2.5 of Part 2 of
Division 5 of the Welfare and Institutions Code.
(8) "Community treatment facility" means any residential facility
that provides mental health treatment services to children in a group
setting and that has the capacity to provide secure containment.
Program components shall be subject to program standards developed
and enforced by the State Department of Health Care Services pursuant
to Section 4094 of the Welfare and Institutions Code.
Nothing in this section shall be construed to prohibit or
discourage placement of persons who have mental or physical
disabilities into any category of community care facility that meets
the needs of the individual placed, if the placement is consistent
with the licensing regulations of the department.
(9) "Full-service adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(A) Assumes care, custody, and control of a child through
relinquishment of the child to the agency or involuntary termination
of parental rights to the child.
(B) Assesses the birth parents, prospective adoptive parents, or
child.
(C) Places children for adoption.
(D) Supervises adoptive placements.
Private full-service adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to provide
intercountry adoption services, a full-service adoption agency shall
be accredited and in good standing according to Part 96 of Title 22
of the Code of Federal Regulations, or supervised by an accredited
primary provider, or acting as an exempted provider, in compliance
with Subpart F (commencing with Section 96.29) of Part 96 of Title 22
of the Code of Federal Regulations.
(10) "Noncustodial adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(A) Assesses the prospective adoptive parents.
(B) Cooperatively matches children freed for adoption, who are
under the care, custody, and control of a licensed adoption agency,
for adoption, with assessed and approved adoptive applicants.
(C) Cooperatively supervises adoption placements with a
full-service adoptive agency, but does not disrupt a placement or
remove a child from a placement.
Private noncustodial adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to provide
intercountry adoption services, a noncustodial adoption agency shall
be accredited and in good standing according to Part 96 of Title 22
of the Code of Federal Regulations, or supervised by an accredited
primary provider, or acting as an exempted provider, in compliance
with Subpart F (commencing with Section 96.29) of Part 96 of Title 22
of the Code of Federal Regulations.
(11) "Transitional shelter care facility" means any group care
facility that provides for 24-hour nonmedical care of persons in need
of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
the individual. Program components shall be subject to program
standards developed by the State Department of Social Services
pursuant to Section 1502.3.
(12) "Transitional housing placement provider" means an
organization licensed by the department pursuant to Section 1559.110
and Section 16522.1 of the Welfare and Institutions Code to provide
transitional housing to foster children at least 16 years of age and
not more than 18 years of age, and nonminor dependents, as defined in
subdivision (v) of Section 11400 of the Welfare and Institutions
Code, to promote their transition to adulthood. A transitional
housing placement provider shall be privately operated and organized
on a nonprofit basis.
(13) "Group home" means a residential facility that provides
24-hour care and supervision to children, delivered at least in part
by staff employed by the licensee in a structured environment. The
care and supervision provided by a group home shall be nonmedical,
except as otherwise permitted by law.
(14) "Runaway and homeless youth shelter" means a group home
licensed by the department to operate a program pursuant to Section
1502.35 to provide voluntary, short-term shelter and personal
services to runaway youth or homeless youth, as defined in paragraph
(2) of subdivision (a) of Section 1502.35.
(15) "Enhanced behavioral supports home" means a facility
certified by the State Department of Developmental Services pursuant
to Article 3.6 (commencing with Section 4684.80) of Chapter 6 of
Division 4.5 of the Welfare and Institutions Code, and licensed by
the State Department of Social Services as an adult residential
facility or a group home that provides 24-hour nonmedical care to
individuals with developmental disabilities who require enhanced
behavioral supports, staffing, and supervision in a homelike setting.
An enhanced behavioral supports home shall have a maximum capacity
of four consumers, shall conform to Section 441.530(a)(1) of Title 42
of the Code of Federal Regulations, and shall be eligible for
federal Medicaid home- and community-based services funding.
(16) "Community crisis home" means a facility certified by the
State Department of Developmental Services pursuant to Article 8
(commencing with Section 4698) of Chapter 6 of Division 4.5 of the
Welfare and Institutions Code, and licensed by the State Department
of Social Services pursuant to Article 9.7 (commencing with Section
1567.80), as an adult residential facility, providing 24-hour
nonmedical care to individuals with developmental disabilities
receiving regional center service, in need of crisis intervention
services, and who would otherwise be at risk of admission to the
acute crisis center at Fairview Developmental Center, Sonoma
Developmental Center, an acute general hospital, acute psychiatric
hospital, an institution for mental disease, as described in Part 5
(commencing with Section 5900) of Division 5 of the Welfare and
Institutions Code, or an out-of-state placement. A community crisis
home shall have a maximum capacity of eight consumers, as defined in
subdivision (a) of Section 1567.80, shall conform to Section 441.530
(a)(1) of Title 42 of the Code of Federal Regulations, and shall be
eligible for federal Medicaid home- and community-based services
funding.
(17) "Crisis nursery" means a facility licensed by the department
to operate a program pursuant to Section 1516 to provide short-term
care and supervision for children under six years of age who are
voluntarily placed for temporary care by a parent or legal guardian
due to a family crisis or stressful situation.
(18) "Short-term residential therapeutic program" means a
residential facility operated by a public agency or private
organization and licensed by the department pursuant to Section
1562.01 that provides an integrated program of specialized and
intensive care and supervision, services and supports, treatment, and
short-term 24-hour care and supervision to children. The care and
supervision provided by a short-term residential therapeutic program
shall be nonmedical, except as otherwise permitted by law. Private
short-term residential therapeutic programs shall be organized and
operated on a nonprofit basis.
(19) "Private alternative boarding school" means a group home
licensed by the department to operate a program pursuant to Section
1502.2 to provide youth with 24-hour residential care and
supervision, which, in addition to providing educational services to
youth, provides, or holds itself out as providing, behavioral-based
services to youth with social, emotional, or behavioral issues. The
care and supervision provided by a private alternative boarding
school shall be nonmedical, except as otherwise permitted by law.
(20) "Private alternative outdoor program" means a group home
licensed by the department to operate a program pursuant to Section
1502.21 to provide youth with 24-hour residential care and
supervision, which provides, or holds itself out as providing,
behavioral-based services in an outdoor living setting to youth with
social, emotional, or behavioral issues. The care and supervision
provided by a private alternative outdoor program shall be
nonmedical, except as otherwise permitted by law.
(b) "Department" or "state department" means the State Department
of Social Services.
(c) "Director" means the Director of Social Services.
SEC. 15.3. Section 1502 of the Health and Safety Code is amended
to read:
1502. (a) As used in this chapter:
(1) "Community care facility" means any facility, place, or
building that is maintained and operated to provide nonmedical
residential care, day treatment, adult day care, or foster family
agency services for children, adults, or children and adults,
including, but not limited to, the physically handicapped, mentally
impaired, incompetent persons, and abused or neglected children, and
includes the following:
(A) "Residential facility" means any family home, group care
facility, or similar facility determined by the department, for
24-hour nonmedical care of persons in need of personal services,
supervision, or assistance essential for sustaining the activities of
daily living or for the protection of the individual.
(B) "Adult day program" means any community-based facility or
program that provides care to persons 18 years of age or older in
need of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
these individuals on less than a 24-hour basis.
(C) "Therapeutic day services facility" means any facility that
provides nonmedical care, counseling, educational or vocational
support, or social rehabilitation services on less than a 24-hour
basis to persons under 18 years of age who would otherwise be placed
in foster care or who are returning to families from foster care.
Program standards for these facilities shall be developed by the
department, pursuant to Section 1530, in consultation with
therapeutic day services and foster care providers.
(D) "Foster family agency" means any public agency or private
organization, organized and operated on a nonprofit basis, engaged in
any of the following:
(i) Recruiting, certifying, approving, and training of, and
providing professional support to, foster parents and resource
families.
(ii) Coordinating with county placing agencies to find homes for
foster children in need of care.
(iii) Providing services and supports to licensed or certified
foster parents, county-approved resource families, and children to
the extent authorized by state and federal law.
(E) "Foster family home" means any residential facility providing
24-hour care for six or fewer foster children that is owned, leased,
or rented and is the residence of the foster parent or parents,
including their family, in whose care the foster children have been
placed. The placement may be by a public or private child placement
agency or by a court order, or by voluntary placement by a parent,
parents, or guardian. It also means a foster family home described in
Section 1505.2.
(F) "Small family home" means any residential facility, in the
licensee's family residence, that provides 24-hour care for six or
fewer foster children who have mental disorders or developmental or
physical disabilities and who require special care and supervision as
a result of their disabilities. A small family home may accept
children with special health care needs, pursuant to subdivision (a)
of Section 17710 of the Welfare and Institutions Code. In addition to
placing children with special health care needs, the department may
approve placement of children without special health care needs, up
to the licensed capacity.
(G) "Social rehabilitation facility" means any residential
facility that provides social rehabilitation services for no longer
than 18 months in a group setting to adults recovering from mental
illness who temporarily need assistance, guidance, or counseling.
Program components shall be subject to program standards pursuant to
Article 1 (commencing with Section 5670) of Chapter 2.5 of Part 2 of
Division 5 of the Welfare and Institutions Code.
(H) "Community treatment facility" means any residential facility
that provides mental health treatment services to children in a group
setting and that has the capacity to provide secure containment.
Program components shall be subject to program standards developed
and enforced by the State Department of Health Care Services pursuant
to Section 4094 of the Welfare and Institutions Code.
(I) (i) "Full-service adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(I) Assumes care, custody, and control of a child through
relinquishment of the child to the agency or involuntary termination
of parental rights to the child.
(II) Assesses the birth parents, prospective adoptive parents, or
child.
(III) Places children for adoption.
(IV) Supervises adoptive placements.
(ii) Private full-service adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to
provide intercountry adoption services, a full-service adoption
agency shall be accredited and in good standing according to Part 96
of Title 22 of the Code of Federal Regulations, or supervised by an
accredited primary provider, or acting as an exempted provider, in
compliance with Subpart F (commencing with Section 96.29) of Part 96
of Title 22 of the Code of Federal Regulations.
(J) (i) "Noncustodial adoption agency" means any licensed entity
engaged in the business of providing adoption services, that does all
of the following:
(I) Assesses the prospective adoptive parents.
(II) Cooperatively matches children freed for adoption, who are
under the care, custody, and control of a licensed adoption agency,
for adoption, with assessed and approved adoptive applicants.
(III) Cooperatively supervises adoptive placements with a
full-service adoption agency, but does not disrupt a placement or
remove a child from a placement.
(ii) Private noncustodial adoption agencies shall be organized and
operated on a nonprofit basis. As a condition of licensure to
provide intercountry adoption services, a noncustodial adoption
agency shall be accredited and in good standing according to Part 96
of Title 22 of the Code of Federal Regulations, or supervised by an
accredited primary provider, or acting as an exempted provider, in
compliance with Subpart F (commencing with Section 96.29) of Part 96
of Title 22 of the Code of Federal Regulations.
(K) "Transitional shelter care facility" means any group care
facility that provides for 24-hour nonmedical care of persons in need
of personal services, supervision, or assistance essential for
sustaining the activities of daily living or for the protection of
the individual. Program components shall be subject to program
standards developed by the State Department of Social Services
pursuant to Section 1502.3.
(L) "Transitional housing placement provider" means an
organization licensed by the department pursuant to Section 1559.110
and Section 16522.1 of the Welfare and Institutions Code to provide
transitional housing to foster children at least 16 years of age and
not more than 18 years of age, and nonminor dependents, as defined in
subdivision (v) of Section 11400 of the Welfare and Institutions
Code, to promote their transition to adulthood. A transitional
housing placement provider shall be privately operated and organized
on a nonprofit basis.
(M) "Group home" means a residential facility that provides
24-hour care and supervision to children, delivered at least in part
by staff employed by the licensee in a structured environment. The
care and supervision provided by a group home shall be nonmedical,
except as otherwise permitted by law.
(N) "Runaway and homeless youth shelter" means a group home
licensed by the department to operate a program pursuant to Section
1502.35 to provide voluntary, short-term shelter and personal
services to runaway youth or homeless youth, as defined in paragraph
(2) of subdivision (a) of Section 1502.35.
(O) "Enhanced behavioral supports home" means a facility certified
by the State Department of Developmental Services pursuant to
Article 3.6 (commencing with Section 4684.80) of Chapter 6 of
Division 4.5 of the Welfare and Institutions Code, and licensed by
the State Department of Social Services as an adult residential
facility or a group home that provides 24-hour nonmedical care to
individuals with developmental disabilities who require enhanced
behavioral supports, staffing, and supervision in a homelike setting.
An enhanced behavioral supports home shall have a maximum capacity
of four consumers, shall conform to Section 441.530(a)(1) of Title 42
of the Code of Federal Regulations, and shall be eligible for
federal Medicaid home- and community-based services funding.
(P) "Community crisis home" means a facility certified by the
State Department of Developmental Services pursuant to Article 8
(commencing with Section 4698) of Chapter 6 of Division 4.5 of the
Welfare and Institutions Code, and licensed by the State Department
of Social Services pursuant to Article 9.7 (commencing with Section
1567.80), as an adult residential facility, providing 24-hour
nonmedical care to individuals with developmental disabilities
receiving regional center service, in need of crisis intervention
services, and who would otherwise be at risk of admission to the
acute crisis center at Fairview Developmental Center, Sonoma
Developmental Center, an acute general hospital, acute psychiatric
hospital, an institution for mental disease, as described in Part 5
(commencing with Section 5900) of Division 5 of the Welfare and
Institutions Code, or an out-of-state placement. A community crisis
home shall have a maximum capacity of eight consumers, as defined in
subdivision (a) of Section 1567.80, shall conform to Section 441.530
(a)(1) of Title 42 of the Code of Federal Regulations, and shall be
eligible for federal Medicaid home- and community-based services
funding.
(Q) "Crisis nursery" means a facility licensed by the department
to operate a program pursuant to Section 1516 to provide short-term
care and supervision for children under six years of age who are
voluntarily placed for temporary care by a parent or legal guardian
due to a family crisis or stressful situation.
(R) "Short-term residential therapeutic program" means a
residential facility operated by a public agency or private
organization and licensed by the department pursuant to Section
1562.01 that provides an integrated program of specialized and
intensive care and supervision, services and supports, treatment, and
short-term 24-hour care and supervision to children. The care and
supervision provided by a short-term residential therapeutic program
shall be nonmedical, except as otherwise permitted by law. Private
short-term residential therapeutic programs shall be organized and
operated on a nonprofit basis. A short-term residential therapeutic
program may be operated as a children's crisis residential center.
(S) "Children's crisis residential center" means a short-term
residential therapeutic program operated specifically to divert
children experiencing a mental health crisis from psychiatric
hospitalization.
(T) "Private alternative boarding school" means a group home
licensed by the department to operate a program pursuant to Section
1502.2 to provide youth with 24-hour residential care and
supervision, which, in addition to providing educational services to
youth, provides, or holds itself out as providing, behavioral-based
services to youth with social, emotional, or behavioral issues. The
care and supervision provided by a private alternative boarding
school shall be nonmedical, except as otherwise permitted by law.
(U) "Private alternative outdoor program" means a group home
licensed by the department to operate a program pursuant to Section
1502.21 to provide youth with 24-hour residential care and
supervision, which provides, or holds itself out as providing,
behavioral-based services in an outdoor living setting to youth with
social, emotional, or behavioral issues. The care and supervision
provided by a private alternative outdoor program shall be
nonmedical, except as otherwise permitted by law.
(2) "Department" or "state department" means the State Department
of Social Services.
(3) "Director" means the Director of Social Services.
(b) Nothing in this section shall be construed to prohibit or
discourage placement of persons who have mental or physical
disabilities into any category of community care facility that meets
the needs of the individual placed, if the placement is consistent
with the licensing regulations of the department.
SEC. 16. Section 1502.4 of the Health and Safety Code, as added by
Section 8 of Chapter 773 of the Statutes of 2015, is amended to
read:
1502.4. (a) A licensed short-term residential therapeutic
program, as defined in paragraph (18) of subdivision (a) of Section
1502, may only accept for placement a child who does not require
inpatient care in a licensed health facility and who has been
assessed pursuant to Section 11462.01 of the Welfare and Institutions
Code as meeting the applicable criteria for placement in a
short-term residential therapeutic program.
(b) For the purposes of this chapter, the following definitions
shall apply:
(1) "Health facility" has the meaning set forth in Section 1250.
(2) "Seriously emotionally disturbed" has the same meaning as that
term is used in subdivision (a) of Section 5600.3 of the Welfare and
Institutions Code.
(c) The department shall not evaluate, nor have any responsibility
or liability with regard to the evaluation of, the mental health
treatment services provided pursuant to this section.
(d) This section shall become operative on January 1, 2017.
SEC. 17. Section 1506 of the Health and Safety Code is amended to
read:
1506. (a) (1) A foster family agency may use only a certified
family home or a resource family that has been certified or approved
by that agency or, pursuant to Section 1506.5, a licensed foster
family home or a county-approved resource family approved for this
use by the county.
(2) Any home selected and certified or approved for the reception
and care of children by a foster family agency is not subject to
Section 1508. A certified family home or a resource family of a
foster family agency shall not be licensed as a residential facility.
(3) A child with a developmental disability who is placed in a
certified family home or with a resource family by a foster family
agency that is operating under agreement with the regional center
responsible for that child may remain in the certified family home or
with the resource family after 18 years of age. The determination
regarding whether and how long he or she may remain as a resident
after 18 years of age shall be made through the agreement of all
parties involved, including the resident, the certified parent or
resource family, the foster family agency social worker, the resident'
s regional center case manager, and the resident's parent, legal
guardian, or conservator, as appropriate. This determination shall
include a needs and service plan that contains an assessment of the
child's needs to ensure continued compatibility with the other
children in placement. The needs and service plan shall be completed
no more than six months prior to the child's 18th birthday. The
assessment shall be documented and maintained in the child's file
with the foster family agency.
(b) (1) A foster family agency shall certify to the department
that the certified family home has met the department's licensing
standards. A foster family agency may require a certified family home
to meet additional standards or be compatible with its treatment
approach.
(2) The foster family agency shall issue a certificate of approval
to the certified family home upon its determination that it has met
the standards established by the department and before the placement
of any child in the home. The certificate shall be valid for a period
not to exceed one year. The annual recertification shall require a
certified family home to complete at least eight hours of structured
applicable training or continuing education. At least one hour of
training during the first six months following initial certification
shall be dedicated to meeting the requirements of paragraph (1) of
subdivision (b) of Section 11174.1 of the Penal Code.
(3) If the agency determines that the home no longer meets the
standards, it shall notify the department and the local placing
agency.
(4) This subdivision shall apply to foster family agencies only
until December 31, 2019, in accordance with Section 1517.
(c) As used in this chapter, "certified family home" means an
individual or family certified by a licensed foster family agency and
issued a certificate of approval by that agency as meeting licensing
standards, and used exclusively by that foster family agency for
placements.
(d) (1) A foster family agency shall not accept applications to
certify foster homes and shall instead approve resource families
pursuant to Section 1517.
(2) (A) A foster family agency that chooses not to approve
resource families shall not recruit any new applicants, but may
continue to coordinate with county placing agencies to find homes for
foster children with its existing certified family homes, as
authorized by the department.
(B) No later than July 1, 2017, a foster family agency
described in subparagraph (A) shall, in addition to the notification
required in paragraph (4) of subdivision (f) of Section 1517, notify
its certified family homes that, in order to care for foster children
after December 31, 2019, a certified family is required to submit an
application for resource family approval to the county in which the
home is located or to a foster family agency that approves resource
families and shall complete the approval process no later than
December 31, 2019.
(e) (1) Requirements for social work personnel for a foster family
agency shall be a master's degree from an accredited or
state-approved graduate school in social work or social welfare, or
equivalent education and experience, as determined by the department.
(2) Persons who possess a master's degree from an accredited or
state-approved graduate school in any of the following areas, or
equivalent education and experience, as determined by the department,
shall be considered to be qualified to perform social work
activities in a foster family agency:
(A) Marriage, family, and child counseling.
(B) Child psychology.
(C) Child development.
(D) Counseling psychology.
(E) Social psychology.
(F) Clinical psychology.
(G) Educational psychology, consistent with the scope of practice
as described in Section 4989.14 of the Business and Professions Code.
(H) Education, with emphasis on counseling.
(I) A subject area that is functionally equivalent to those listed
in subparagraphs (A) to (H), inclusive, as set forth by the
department.
(f) (1) In addition to the degree specifications in subdivision
(e), all of the following coursework and field practice or
experience, as defined in departmental regulations, shall be required
of all new hires for the position of social work personnel effective
January 1, 1995:
(A) At least three semester units of field practice at the master'
s level or six months' full-time equivalent experience in a public or
private social service agency setting.
(B) At least nine semester units of coursework related to human
development or human behavior, or, within the first year of
employment, experience working with children and families as a major
responsibility of the position under the supervision of a supervising
social worker.
(C) At least three semester units in working with minority
populations or six months of experience in working with minority
populations or training in cultural competency and working with
minority populations within the first six months of employment as a
condition of employment.
(D) At least three semester units in child welfare or at least six
months of experience in a public or private child welfare social
services setting for a nonsupervisory social worker. A supervising
social worker shall have two years' experience in a public or private
child welfare social services setting.
(2) (A) Persons who do not meet the requirements specified in
subdivision (e) or this subdivision may apply for an exception as
provided for in subdivisions (h) and (i).
(B) Exceptions granted by the department prior to January 1, 1995,
shall remain in effect.
(3) (A) Persons who are hired as social work personnel on or after
January 1, 1995, who do not meet the requirements listed in this
subdivision shall be required to successfully meet those requirements
in order to be employed as social work personnel in a foster family
agency.
(B) Employees who were hired prior to January 1, 1995, shall not
be required to meet the requirements of this subdivision in order to
remain employed as social work personnel in a foster family agency.
(4) Coursework and field practice or experience completed to
fulfill the degree requirements of subdivision (e) may be used to
satisfy the requirements of this subdivision.
(g) In addition to the degree specifications in subdivision (e)
and the coursework and field practice or experience described in
subdivision (f), social work personnel shall meet core competencies
to participate in the assessment and evaluation of an applicant or
resource family, as determined by the department in written
directives or regulations adopted pursuant to Section 16519.5 of the
Welfare and Institutions Code.
(h) Individuals seeking an exception to the requirements of
subdivision (e) or (f) based on completion of equivalent education
and experience shall apply to the department by the process
established by the department.
(i) The department shall be required to complete the process for
the exception to minimum education and experience requirements
described in subdivisions (e) and (f) within 30 days of receiving the
exception application of social work personnel or supervising social
worker qualifications from the foster family agency.
(j) For purposes of this section, "social work personnel" means
supervising social workers as well as nonsupervisory social workers.
SEC. 18. Section 1506.1 of the Health and Safety Code is amended
to read:
1506.1. (a) A foster family agency shall prepare and maintain a
current, written plan of operation as required by the department.
(b) (1) A foster family agency shall have national accreditation
from an entity identified by the department pursuant to the process
described in paragraph (8) of subdivision (b) of Section 11463 of the
Welfare and Institutions Code.
(2) The following applies to a foster family agency licensed
before January 1, 2017:
(A) The foster family agency shall have until December 31, 2018,
to obtain accreditation.
(B) The foster family agency shall submit documentation of
accreditation or application for accreditation to the department in a
time and manner as determined by the department.
(C) The foster family agency shall provide documentation to the
department reporting its accreditation status as of January 1, 2018,
and July 1, 2018, in a time and manner as determined by the
department.
(3) The following applies to a foster family agency licensed on or
after January 1, 2017:
(A) The foster family agency shall have up to 24 months from the
date of licensure to obtain accreditation.
(B) The foster family agency applicant shall submit documentation
of accreditation or application for accreditation with its
application for licensure.
(C) The foster family agency shall provide documentation to the
department reporting its accreditation status at 12 months and at 18
months after the date of licensure.
(4) This subdivision does not preclude the department from
requesting additional information from the foster family agency
regarding its accreditation status.
(5) The department may revoke a foster family agency's license
pursuant to Article 5 (commencing with Section 1550) for failure to
obtain accreditation within the timeframes specified in this
subdivision.
(c) On and after January 1, 2017, a foster family agency's plan of
operation shall include a program statement. The program statement
shall contain a description of all of the following:
(1) The core services and supports, as set forth in paragraph (5)
of subdivision (b) of Section 11463 of the Welfare and Institutions
Code, and as prescribed by the department, to be offered to children
and their families, as appropriate or as necessary.
(2) The treatment practices that will be used in serving children
and families.
(3) The procedures for the development, implementation, and
periodic updating of the needs and services plan for children placed
with the foster family agency or served by the foster family agency,
consistent with the case plans as developed by the county placing
agency, that support the reasonable and prudent parent standard, as
defined in Section 362.05 of the Welfare and Institutions Code, and
procedures for collaborating with the child and family team as
described in paragraph (4) of subdivision (a) of Section 16501 of the
Welfare and Institutions Code, that includes, but is not limited to,
a description of the services to be provided to meet the treatment
needs of children assessed.
(4) (A) How the foster family agency will comply with the resource
family approval standards and requirements, as set forth in Section
1517.
(B) A foster family agency that chooses not to approve resource
families pursuant to Section 1517 shall describe in the program
statement the transition plan for its certified family homes to
obtain resource family approval prior to December 31, 2019.
(5) The population or populations to be served.
(6) The ability to support the differing needs of children and
their families.
(7) The plan for the supervision, evaluation, and training of
staff. The training plan shall be appropriate to meet the needs of
children, and it shall be consistent with the training provided to
resource families as set forth in Section 16519.5 of the Welfare and
Institutions Code.
(8) The ability to provide or arrange for treatment services to
meet the individual needs of children placed in certified family
homes or with resource families, as specified in Section 11402 of the
Welfare and Institutions Code.
(9) The plan for the training, supervision, and support of
resource families to meet the appropriate needs of children,
consistent with the training requirements set forth in Section
16519.5 of the Welfare and Institutions Code. To the extent possible,
the foster family agency training plan for resource families shall
be consistent with the training requirements set forth by the county
child welfare placing agency.
(10) The agency or agencies that the foster family agency has
partnered with, either formally or informally, to provide additional
supports and services to families and children during care and
postpermanency.
(11) The plan for participation in child and family teams and
supporting the participation of the agency's resource families in
those teams, as appropriate.
(12) Any other information that may be prescribed by the
department for the proper administration of this section.
(d) In addition to the rules and regulations adopted pursuant to
this chapter, a county licensed to operate a foster family agency
shall describe, in the plan of operation, its conflict-of-interest
mitigation plan, on and after January 1, 2017, as set forth in
subdivision (g) of Section 11462.02 of the Welfare and Institutions
Code.
(e) (1) (A) (i) A foster family agency applicant shall submit an
application to the department that includes a letter of
recommendation in support of its program from a county placing
agency.
(ii) The letter of recommendation shall include a statement that
the county placing agency reviewed the applicant's program statement.
(iii) If the letter of recommendation is not from the county in
which the facility is located, the foster family agency applicant
shall include with its application a statement that it provided the
county in which the facility is located an opportunity for that
county to review the program statement and notified that county that
the facility has received a letter of recommendation from another
county.
(B) If the application does not contain a letter of recommendation
as described in subparagraph (A), then the department shall cease
review of the application. Nothing in this paragraph shall constitute
a denial of the application for purposes of Section 1526 or any
other law.
(C) A new letter of recommendation is not required when a foster
family agency moves locations.
(2) A foster family agency shall submit a copy of its program
statement to all county placing agencies with which placements are
coordinated or for which services are provided, including the county
in which the facility is located, for optional review when the foster
family agency updates its program statement.
(f) The department shall have the authority to inspect a foster
family agency pursuant to the system of governmental monitoring and
oversight developed by the department on and after January 1, 2017,
pursuant to subdivision (c) of Section 11463 of the Welfare and
Institutions Code.
SEC. 19. Section 1506.3 of the Health and Safety Code is amended
to read:
1506.3. A foster family agency shall employ one full-time social
work supervisor for every eight social workers or fraction thereof in
the agency.
SEC. 20. Section 1506.5 of the Health and Safety Code is amended
to read:
1506.5. (a) Foster family agencies shall not use foster family
homes licensed by a county or resource families approved by a county
without the approval of the licensing or approving county. When
approval is granted, a written agreement between the foster family
agency and the county shall specify the nature of administrative
control and case management responsibility and the nature and number
of the children to be served in the home.
(b) Before a foster family agency may use a licensed foster family
home it shall review and, with the exception of a new fingerprint
clearance, qualify the home in accordance with Section 1506.
(c) When approval is granted pursuant to subdivision (a), and for
the duration of the agreement permitting the foster family agency use
of the licensed foster family home or county-approved resource
family, no child shall be placed in that home except through the
foster family agency.
(d) Nothing in this section shall transfer or eliminate the
responsibility of the placing agency for the care, custody, or
control of the child. Nothing in this section shall relieve a foster
family agency of its responsibilities for or on behalf of a child
placed with it.
(e) (1) If an application to a foster family agency for a
certificate of approval indicates, or the department determines
during the application review process, that the applicant previously
was issued a license under this chapter or under Chapter 1
(commencing with Section 1200), Chapter 2 (commencing with Section
1250), Chapter 3.01 (commencing with Section 1568.01), Chapter 3.2
(commencing with Section 1569), Chapter 3.4 (commencing with Section
1596.70), Chapter 3.5 (commencing with Section 1596.90), or Chapter
3.6 (commencing with Section 1597.30) and the prior license was
revoked within the preceding two years, the foster family agency
shall cease any further review of the application until two years
have elapsed from the date of the revocation.
(2) If an application to a foster family agency for a certificate
of approval indicates, or the department determines during the
application review process, that the applicant previously was issued
a certificate of approval by a foster family agency that was revoked
by the department pursuant to subdivision (b) of Section 1534 within
the preceding two years, the foster family agency shall cease any
further review of the application until two years have elapsed from
the date of the revocation.
(3) If an application to a foster family agency for a certificate
of approval indicates, or the department determines during the
application review process, that the applicant was excluded from a
facility licensed by the department or from a certified family home
pursuant to Section 1558, 1568.092, 1569.58, or 1596.8897, the foster
family agency shall cease any further review of the application
unless the excluded person has been reinstated pursuant to Section
11522 of the Government Code by the department.
(4) The cessation of review shall not constitute a denial of the
application for purposes of subdivision (b) of Section 1534 or any
other law.
(f) (1) If an application to a foster family agency for a
certificate of approval indicates, or the department determines
during the application review process, that the applicant had
previously applied for a license under any of the chapters listed in
paragraph (1) of subdivision (e) and the application was denied
within the last year, the foster family agency shall cease further
review of the application as follows:
(A) When the applicant petitioned for a hearing, the foster family
agency shall cease further review of the application until one year
has elapsed from the effective date of the decision and order of the
department upholding a denial.
(B) When the department informed the applicant of his or her right
to petition for a hearing and the applicant did not petition for a
hearing, the foster family agency shall cease further review of the
application until one year has elapsed from the date of the
notification of the denial and the right to petition for a hearing.
(2) The foster family agency may continue to review the
application if the department has determined that the reasons for the
denial of the application were due to circumstances and a condition
that either have been corrected or are no longer in existence.
(3) The cessation of review shall not constitute a denial of the
application for purposes of subdivision (b) of Section 1534 or any
other law.
(g) (1) If an application to a foster family agency for a
certificate of approval indicates, or the department determines
during the application review process, that the applicant had
previously applied for a certificate of approval with a foster family
agency and the department ordered the foster family agency to deny
the application pursuant to subdivision (b) of Section 1534, the
foster family agency shall cease further review of the application as
follows:
(A) In cases where the applicant petitioned for a hearing, the
foster family agency shall cease further review of the application
until one year has elapsed from the effective date of the decision
and order of the department upholding a denial.
(B) In cases where the department informed the applicant of his or
her right to petition for a hearing and the applicant did not
petition for a hearing, the foster family agency shall cease further
review of the application until one year has elapsed from the date of
the notification of the denial and the right to petition for a
hearing.
(2) The foster family agency may continue to review the
application if the department has determined that the reasons for the
denial of the application were due to circumstances and conditions
that either have been corrected or are no longer in existence.
(3) The cessation of review shall not constitute a denial of the
application for purposes of subdivision (b) of Section 1534 or any
other law.
(h) Subdivisions (e), (f), and (g) shall apply only to certified
family home applications received on or before December 31, 2016, in
accordance with Section 1517.
SEC. 21. Section 1506.6 of the Health and Safety Code is amended
to read:
1506.6. (a) It is the intent of the Legislature that public and
private efforts to recruit foster parents not be competitive and that
the total number of foster parents be increased.
(b) A foster family agency shall not certify a family home that is
licensed by the department or a county. A licensed foster family
home shall forfeit its license, pursuant to subdivision (b) of
Section 1524, concurrent with final certification by the foster
family agency. The department or a county shall not license a family
home that is certified by a foster family agency. A certified family
home shall forfeit its certificate concurrent with final licensing by
the department or a county.
(c) (1) A licensed foster family home shall forfeit its license,
pursuant to subdivision (b) of Section 1524, concurrent with resource
family approval by a foster family agency or a county.
(2) A certified family home shall forfeit its certificate of
approval concurrent with resource family approval by a foster family
agency, pursuant to subdivision (f) of Section 1517, or a county.
(3) A resource family approved pursuant to Section 1517 shall
forfeit its approval concurrent with resource family approval by
another foster family agency or a county.
SEC. 22. Section 1506.7 of the Health and Safety Code is amended
to read:
1506.7. (a) A foster family agency shall require the owner or
operator of a family home applying for certification to sign an
application that shall contain, but shall not be limited to, the
following information:
(1) Whether the applicant has been certified, and by which foster
family agency.
(2) Whether the applicant has been decertified, and by which
foster family agency.
(3) Whether a placement hold has been placed on the applicant by a
foster family agency, and by which foster family agency.
(4) Whether the applicant has been a foster home licensed by a
county or by the state and, if so, by which county or state, or
whether the applicant has been approved for relative placement by a
county and, if so, by which county.
(b) (1) The application form signed by the owner or operator of
the family home applying for certification shall contain notice to
the applicant for certification that the foster family agency is
required to check references of all foster family agencies that have
previously certified the applicant and of all state or county
licensing offices that have licensed the applicant as a foster
parent, and that the signing of the application constitutes the
authorization of the applicant for the foster family agency to
conduct its check of references.
(2) The application form signed by the owner or operator of the
family home applying for certification shall be signed with a
declaration by the applicant that the information submitted is true,
correct, and contains no material omissions of fact to the best
knowledge and belief of the applicant. Any person who declares as
true any material matter pursuant to this section that he or she
knows to be false is guilty of a misdemeanor. The application shall
include a statement that submitting false information is a violation
of law punishable by incarceration, a fine, or both incarceration and
a fine.
(c) This section shall apply only to certified family home
applications received on or before December 31, 2016, in accordance
with Section 1517.
SEC. 23. Section 1506.8 of the Health and Safety Code is amended
to read:
1506.8. (a) Before certifying a family home, a foster family
agency shall contact any foster family agencies by whom an applicant
has been previously certified and any state or county licensing
offices that have licensed the applicant as a foster parent, and
shall conduct a reference check as to the applicant.
(b) This section shall apply only to certified family home
applications received on or before December 31, 2016, in accordance
with Section 1517.
SEC. 24. Section 1507.25 of the Health and Safety Code is amended
to read:
1507.25. (a) (1) Notwithstanding any other law, a person
described in paragraph (2), who is not a licensed health care
professional, but who is trained to administer injections by a
licensed health care professional practicing within his or her scope
of practice, may administer emergency medical assistance and
injections for severe diabetic hypoglycemia and anaphylactic shock to
a foster child in placement.
(2) The following individuals shall be authorized to administer
emergency medical assistance and injections in accordance with this
subdivision:
(A) A relative caregiver.
(B) A nonrelative extended family member.
(C) A foster family home parent.
(D) A member of a resource family, as defined in subdivision (c)
of Section 16519.5 of the Welfare and Institutions Code.
(E) A small family home parent.
(F) A certified parent of a foster family agency.
(G) A substitute caregiver of a foster family home or a certified
family home.
(H) A staff member of a small family home or a group home who
provides direct care and supervision to children and youth residing
in the small family home or group home.
(I) A staff member of a short-term residential therapeutic program
who provides direct care and supervision to children and youth
residing in the short-term residential therapeutic program.
(3) The licensed health care professional shall periodically
review, correct, or update training provided pursuant to this section
as he or she deems necessary and appropriate.
(b) (1) Notwithstanding any other law, a person described in
paragraph (2), who is not a licensed health care professional, but
who is trained to administer injections by a licensed health care
professional practicing within his or her scope of practice, may
administer subcutaneous injections of other medications, including
insulin, as prescribed by the child's physician, to a foster child in
placement.
(2) The following individuals shall be authorized to give
prescribed injections including insulin in accordance with this
subdivision:
(A) A relative caregiver.
(B) A nonrelative extended family member.
(C) A foster family home parent.
(D) A member of a resource family, as defined in subdivision (c)
of Section 16519.5 of the Welfare and Institutions Code.
(E) A small family home parent.
(F) A certified parent of a foster family agency.
(G) In the absence of a foster parent, a designated substitute
caregiver in a foster family home or a certified family home.
(H) A direct care staff member of a short-term residential
therapeutic program who provides direct care and supervision to
children and youth residing in the short-term residential therapeutic
program.
(3) The licensed health care professional shall periodically
review, correct, or update training provided pursuant to this section
as he or she deems necessary and appropriate.
(c) For purposes of this section, administration of an insulin
injection shall include all necessary supportive activities related
to the preparation and administration of the injection, including
glucose testing and monitoring.
(d) Notwithstanding Part 5.5 (commencing with Section 17700) of
Division 9 of, and particularly subdivision (g) of Section 17710 of,
the Welfare and Institutions Code, a child's need to receive
injections pursuant to this section shall not be the sole basis for
determining that the child has a medical condition requiring
specialized in-home health care.
(e) This section does not supersede the requirements of Section
369.5 of the Welfare and Institutions Code, with respect to the
administration of psychotropic medication to a dependent child of the
court.
SEC. 25. Section 1517 of the Health and Safety Code is amended to
read:
1517. (a) (1) Pursuant to subdivision (a) of Section 16519.5 of
the Welfare and Institutions Code, the State Department of Social
Services, shall implement a unified, family friendly, and
child-centered resource family approval process to replace the
existing multiple processes for licensing foster family homes,
certifying foster homes by licensed foster family
agencies, approving relatives and
nonrelative extended family members as foster care providers, and
approving guardians and adoptive families.
(2) For purposes of this section, a "resource family" means an
individual or family that has successfully met both the home
environment assessment and the permanency assessment criteria, as set
forth in Section 16519.5 of the Welfare and Institutions Code,
necessary for providing care for a related or unrelated child who is
under the jurisdiction of the juvenile court, or otherwise in the
care of a county child welfare agency or probation department.
(3) For purposes of this chapter, "resource family approval" means
that the applicant or resource family successfully meets the home
environment assessment and permanency assessment standards adopted
pursuant to subdivision (d) of Section 16519.5 of the Welfare and
Institutions Code. This approval is in lieu of a certificate of
approval issued by a licensed foster family agency pursuant to
subdivision (b) of Section 1506.
(4) Approval of a resource family does not guarantee an initial,
continued, or adoptive placement of a child with a resource family.
Approval of a resource family does not guarantee the establishment of
a legal guardianship of a child with a resource family. There is no
fundamental right to resource family approval.
(5) (A) Notwithstanding paragraphs (1) to (4), inclusive, a foster
family agency shall cease any further review of an application if
the applicant has had a previous application denial within the
preceding year by the department or county, or if the applicant has
had a previous rescission, revocation, or exemption denial or
exemption rescission by the department or county within the preceding
two years.
(B) Notwithstanding subparagraph (A), a foster family agency may
continue to review an application if it has determined that the
reasons for the previous denial, rescission, or revocation were due
to circumstances and conditions that either have been corrected or
are no longer in existence.
(C) If an individual was excluded from a resource family home or
facility licensed by the department, a foster family agency shall
cease review of the individual's application unless the excluded
individual has been reinstated pursuant to Section 11522 of the
Government Code and subdivision (h) of Section 1558 of this code.
(D) The cessation of review shall not constitute a denial of the
application for purposes of this section, Section 16519.5 of the
Welfare and Institutions Code, or any other law.
(6) A resource family shall meet the approval standards set forth
in Section 16519.5 of the Welfare and Institutions Code, comply with
the written directives or regulations adopted pursuant to Section
16519.5 of the Welfare and Institutions Code, and comply with other
applicable federal and state laws in order to maintain approval.
(7) A resource family may be approved by the department or a
county pursuant to Section 16519.5 of the Welfare and Institutions
Code or by a foster family agency pursuant to this section.
(b) (1) A foster family agency shall comply with the provisions of
this section.
(2) Notwithstanding any other law, a foster family agency shall
require its applicants and resource families to meet the resource
family approval standards set forth in Section 16519.5 of the Welfare
and Institutions Code, the written directives or regulations adopted
thereto, and other applicable laws prior to approval and in order to
maintain approval.
(3) A foster family agency shall be responsible for all of the
following:
(A) Complying with the applicable provisions of this chapter, the
regulations for foster family agencies, the resource family approval
standards and requirements set forth in Article 2 (commencing with
Section 16519.5) of Chapter 5 of Part 4 of Division 9 of the Welfare
and Institutions Code, and the applicable written directives or
regulations adopted thereto by the department.
(B) Implementing the requirements for the resource family approval
and utilizing standardized documentation established by the
department.
(C) Ensuring staff have the education, experience, and core
competencies necessary to participate in the assessment and
evaluation of an applicant or resource family.
(D) Taking the following actions, as applicable:
(i) (I) Approving or denying resource family applications,
including preparing a written evaluation of an applicant's capacity
to foster, adopt, or provide legal guardianship of a child based on
all of the information gathered through the resource family
application and assessment processes.
(II) Considering the applicant's preference to provide a specific
level of permanency, including adoption, guardianship, or, in the
case of a relative, placement with a fit and willing relative, shall
not be a basis to deny an application.
(ii) Rescinding approvals of resource families.
(E) Providing to the department a log of resource families that
were approved or had approval rescinded during the month by the 10th
day of the following month.
(F) (i) Updating resource family approval annually and as
necessary to address any changes that have occurred in the resource
family's circumstances, including, but not limited to, moving to a
new home location or commencing operation of a family day care home,
as defined in Section 1596.78.
(ii) A foster family agency shall conduct an announced inspection
of a resource family home during the annual update, and as necessary
to address any changes specified in clause (i), to ensure that the
resource family is conforming to all applicable laws and the written
directives or regulations adopted pursuant to Section 16519.5 of the
Welfare and Institutions Code.
(G) Monitoring resource families through all of the following:
(i) Ensuring that social workers who identify a condition in the
home that may not meet the resource family approval standards while
in the course of a routine visit to children subsequently placed with
a resource family take appropriate action as needed.
(ii) Requiring resource families to meet the approval standards
set forth in Section 16519.5 of the Welfare and Institutions Code and
to comply with the written directives or regulations adopted
thereto, other applicable laws, and corrective action plans as
necessary to correct identified deficiencies. If corrective action is
not completed as specified in the plan, the foster family agency or
the department may rescind the approval of the resource family or
take other administrative action in accordance with applicable law or
the written directives or regulations adopted pursuant to Section
16519.5 of the Welfare and Institutions Code.
(iii) Requiring resource families to report to the foster family
agency any incidents as specified in the written directives or
regulations adopted pursuant to Section 16519.5 of the Welfare and
Institutions Code.
(iv) Inspecting resource family homes as often as necessary to
ensure the quality of care provided.
(H) Performing corrective action as required by the department.
(I) Submitting information and data that the department determines
is necessary to study, monitor, and prepare the report specified in
paragraph (6) of subdivision (f) of Section 16519.5 of the Welfare
and Institutions Code.
(J) (i) Ensuring applicants and resource families meet the
training requirements, and, if applicable, the specialized training
requirements set forth in Section 16519.5 of the Welfare and
Institutions Code.
(ii) Nothing in this section shall preclude a foster family agency
from requiring training in excess of the requirements in this
section.
(4) A foster family agency may cooperatively match a child who is
under the care, custody, and control of a county with a resource
family for initial placement.
(c) In addition to subdivision (f) of Section 16519.5 of the
Welfare and Institutions Code, the State Department of Social
Services shall be responsible for all of the following:
(1) Requiring foster family agencies to monitor resource families,
including, but not limited to, inspecting resource family homes,
developing and monitoring resource family corrective action plans to
correct identified deficiencies, and rescinding resource family
approval if compliance with a corrective action plan is not achieved.
(2) Investigating all complaints against a resource family
approved by a foster family agency and taking any action it deems
necessary. This shall include investigating any incidents reported
about a resource family indicating that the approval standard is not
being maintained. Complaint investigations shall be conducted in
accordance with the written directives or regulations adopted
pursuant to Section 16519.5 of the Welfare and Institutions Code. A
foster family agency shall not conduct an internal investigation
regarding an incident report or complaint against a resource family
that interferes with an investigation being conducted by the
department.
(3) Rescinding approvals of a resource family approved by a foster
family agency.
(4) Excluding a resource family parent or other individual from
presence in a resource family home or licensed community care
facility, from being a member of the board of directors, an executive
director, or an officer of a licensed community care facility, or
prohibiting a licensed community care facility from employing the
resource family parent or other individual, if appropriate.
(5) Issuing a temporary suspension order that suspends the
resource family approval prior to a hearing, when urgent action is
needed to protect a child from physical or mental abuse, abandonment,
or any other substantial threat to health or safety.
(6) Providing a resource family parent, applicant, excluded
individual, or individual who is the subject of a criminal record
exemption decision with due process pursuant to Section 16519.6 of
the Welfare and Institutions Code.
(d) The department may enter and inspect the home of a resource
family approved by a foster family agency to secure compliance with
the resource family approval standards, investigate a complaint or
incident, or ensure the quality of care provided.
(e) Nothing in this section or in Article 2 (commencing with
Section 16519.5) of Chapter 5 of Part 4 of Division 9 of the Welfare
and Institutions Code limits the authority of the department to
inspect, evaluate, investigate a complaint or incident, or initiate a
disciplinary action against a foster family agency pursuant to this
chapter or to take any action it may deem necessary for the health
and safety of children placed with the foster family agency.
(f) (1) The applicable certification and oversight processes shall
continue to be administered for foster homes certified by a foster
family agency prior to January 1, 2017, or as specified in paragraph
(2), until the certification is revoked or forfeited by operation of
law pursuant to this subdivision.
(2) Notwithstanding paragraph (3), a foster family agency shall
approve or deny all certified family home applications received on or
before December 31, 2016, in accordance with this chapter.
(3) On and after January 1, 2017, a foster family agency shall not
accept applications to certify foster homes and shall approve
resource families in lieu of certifying foster homes.
(4) No later than July 1, 2017, each foster family agency shall
provide the following information to its certified family homes:
(A) A detailed description of the resource family approval
program.
(B) Notification that, in order to care for a foster child,
resource family approval is required by December 31, 2019.
(C) Notification that a certificate of approval shall be forfeited
by operation of law as specified in paragraph (7).
(5) By no later than January 1, 2018, the following shall apply to
all certified family homes:
(A) A certified family home with an approved adoptive home study,
completed prior to January 1, 2018, shall be deemed to be an approved
resource family.
(B) A certified family home that had a child in placement at any
time between January 1, 2017, and December 31, 2017, inclusive, may
be approved as a resource family on the date of successful completion
of a psychosocial assessment pursuant to subparagraph (B) of
paragraph (3) of subdivision (d) of Section 16519.5 of the Welfare
and Institutions Code.
(6) A foster family agency may provide supportive services to all
certified family homes with a child in placement to assist with the
resource family transition and to minimize placement disruptions.
(7) All certificates of approval shall be forfeited by operation
of law on December 31, 2019, except as provided in this paragraph:
(A) All certified family homes that did not have a child in
placement at any time between January 1, 2017, and December 31, 2017,
inclusive, shall forfeit the certificate of approval by operation of
law on January 1, 2018.
(B) For certified family homes with a pending resource family
application on December 31, 2019, the certificate of approval shall
be forfeited by operation of law upon approval as a resource family.
If approval is denied, forfeiture by operation of law shall occur on
the date of completion of any proceedings required by law to ensure
due process.
(C) A certificate of approval shall be forfeited by operation of
law upon approval as a resource family.
(g) A foster family agency may obtain any arrest or conviction
records or reports from any law enforcement agency as necessary to
the performance of its duties, as provided in this section.
SEC. 26. Section 1517.1 is added to the Health and Safety Code, to
read:
1517.1. (a) (1) Pursuant to subdivision (a) of Section 16519.5 of
the Welfare and Institutions Code, the State Department of Social
Services shall implement a unified, family friendly, and
child-centered resource family approval process to replace the
existing multiple processes for licensing foster family homes,
certifying foster homes by licensed foster family agencies, approving
relatives and nonrelative extended family members as foster care
providers, and approving guardians and adoptive families.
(2) For purposes of this section, a "resource family" means an
individual or family that has successfully met both the home
environment assessment and the permanency assessment criteria, as set
forth in Section 16519.5 of the Welfare and Institutions Code,
necessary for providing care for a related or unrelated child who is
under the jurisdiction of the juvenile court, or otherwise in the
care of a county child welfare agency or probation department.
(b) (1) The applicable licensure and oversight processes shall
continue to be administered for foster family homes licensed prior to
January 1, 2017, or as specified in paragraph (2), until the license
is revoked or forfeited by operation of law pursuant to this section
or Section 1524 of the Health and Safety Code.
(2) The department shall approve or deny all foster family home
license applications received on or before December 31, 2016, in
accordance with this chapter.
(3) On and after January 1, 2017, the department shall not accept
applications to license foster family homes.
(4) By no later than January 1, 2018, the following shall apply to
all foster family homes:
(A) A foster family home with an approved adoptive home study,
completed prior to January 1, 2018, shall be deemed to be an approved
resource family.
(B) A foster family home that had a child in placement for any
length of time between January 1, 2017, and December 31, 2017,
inclusive, may be approved as a resource family on the date of
successful completion of a psychosocial assessment pursuant to
subparagraph (B) of paragraph (3) of subdivision (d) of Section
16519.5 of the Welfare and Institutions Code.
(5) All foster family home licenses shall be forfeited by
operation of law on December 31, 2019, except as provided in this
paragraph or Section 1524.
(A) All licensed foster family homes that did not have a child in
placement at any time between January 1, 2017, and December 31, 2017,
inclusive, shall forfeit the license by operation of law on January
1, 2018.
(B) For foster family home licensees who have pending resource
family applications on December 31, 2019, the foster family home
license shall be forfeited by operation of law upon approval as a
resource family. If approval is denied, forfeiture by operation of
law shall occur on the date of completion of any proceedings required
by law to ensure due process.
(C) A foster family home license shall be forfeited by operation
of law upon approval as a resource family.
SEC. 27. Section 1517.2 is added to the Health and Safety Code, to
read:
1517.2. (a) The application form signed by a resource family
applicant of a foster family agency shall be signed with a
declaration by the applicant that the information submitted is true,
correct, and contains no material omissions of fact to the best
knowledge and belief of the applicant. Any person who willfully and
knowingly, with the intent to deceive, makes a false statement or
fails to disclose a material fact in his or her application is guilty
of a misdemeanor.
(b) Before approving a resource family, a foster family agency
shall conduct a reference check of the applicant by contacting all of
the following:
(1) Any foster family agencies that have certified the applicant.
(2) Any state or county licensing offices that have licensed the
applicant as a foster family home.
(3) Any counties that have approved the applicant as a relative or
nonrelative extended family member.
(4) Any foster family agencies or counties that have approved the
applicant as a resource family.
(5) Any state licensing offices that have licensed the applicant
as a community care facility, child day care center, or family child
care home.
(c) The department, a county, or a foster family agency may
request information from, or divulge information to, the department,
a county, or a foster family agency regarding a prospective resource
family for the purpose of conducting, and as necessary to conduct, a
reference check to determine whether it is safe and appropriate to
approve an applicant to be a resource family.
SEC. 28. Section 1517.3 is added to the Health and Safety Code, to
read:
1517.3. (a) A person shall not incur civil liability as a result
of providing the department with either of the following:
(1) A foster family agency's log of resource families that have
been approved or have had approval rescinded.
(2) Notification of a foster family agency's determination to
rescind the approval of a resource family due to any of the following
actions by a resource family parent:
(A) Violation of Section 16519.5, the written directives or
regulations adopted pursuant to Section 16519.5, or any other
applicable law.
(B) Aiding, abetting, or permitting the violation of Section
16519.5, the written directives or regulations adopted pursuant to
Section 16519.5, or any other applicable law.
(C) Conduct that poses a risk or threat to the health and safety,
protection, or well-being of a child, or the people of the State of
California.
(D) Conviction at any time before or during his or her approval of
a crime described in Section 1522.
(E) Knowingly allowing a child to have illegal drugs, alcohol, or
any tobacco product, as defined in subdivision (d) of Section 22950.5
of the Business and Professions Code.
(F) Committing an act of child abuse or neglect or an act of
violence against another person.
(b) The department, a county, or a foster family agency shall not
incur civil liability for providing each other with information if
the communication is for the purpose of aiding in the evaluation of
an application for approval of a resource family by a foster family
agency.
SEC. 29. Section 1520.1 of the Health and Safety Code is amended
to read:
1520.1. In addition to Section 1520, applicants for a group home
or short-term residential therapeutic program license shall meet the
following requirements:
(a) (1) During the first 12 months of operation, the facility
shall operate with a provisional license. After eight months of
operation, the department shall conduct a comprehensive review of the
facility for compliance with all applicable laws and regulations and
help develop a plan of correction with the provisional licensee, if
appropriate. By the end of the 12th month of operation, the
department shall determine if the permanent license should be issued.
(2) If the department determines that the group home or short-term
residential therapeutic program is in substantial compliance with
licensing standards, notwithstanding Section 1525.5, the department
may extend the provisional license for up to an additional six months
for either of the following reasons:
(A) The group home or short-term residential therapeutic program
requires additional time to be in full compliance with licensing
standards.
(B) After 12 months of operation, the group home or short-term
residential therapeutic program is not operating at 50 percent of its
licensed capacity.
(3) By no later than the first business day of the 17th month of
operation, the department shall conduct an additional review of a
facility for which a provisional license is extended pursuant to
paragraph (2), in order to determine whether a permanent license
should be issued.
(4) The department may deny a group home or short-term residential
therapeutic program license application at any time during the term
of the provisional license to protect the health and safety of
clients. If the department denies the application, the group home or
short-term residential therapeutic program shall cease operation
immediately. Continued operation of the facility after the department
denies the application or the provisional license expires shall
constitute unlicensed operation.
(5) When the department notifies a city or county planning
authority pursuant to subdivision (c) of Section 1520.5, the
department shall briefly describe the provisional licensing process
and the timelines provided for under that process, as well as provide
the name, address, and telephone number of the district office
licensing the facility where a complaint or comment about the group
home's or short-term residential therapeutic program's operation may
be filed.
(b) (1) After the production of the booklet provided for in
paragraph (2), every member of the group home's board of directors or
governing body and every member of a short-term residential
therapeutic program's board of directors or governing body shall,
prior to becoming a member of the board of directors or governing
body sign a statement that he or she understands his or her legal
duties and obligations as a member of the board of directors or
governing body and that the group home's or short-term residential
therapeutic program's operation is governed by laws and regulations
that are enforced by the department, as set forth in the booklet. The
applicant, provisional licensee, and licensee shall have this
statement available for inspection by the department. For members of
the board of directors or governing body when the booklet is
produced, the licensee shall obtain this statement by the next
scheduled meeting of the board of directors or governing body.
Compliance with this paragraph shall be a condition of licensure.
(2) The department shall distribute to every group home provider
and short-term residential therapeutic program provider,
respectively, detailed information designed to educate members of the
group home provider's or short-term residential therapeutic program
provider's board of directors or governing body of their roles and
responsibilities as members of a public benefit corporation under the
laws of this state. The information shall be included in a booklet,
may be revised as deemed necessary by the department, and shall
include, but not be limited to, all of the following:
(A) The financial responsibilities of a member of the board of
directors or governing body.
(B) Disclosure requirements for self-dealing transactions.
(C) Legal requirements pertaining to articles of incorporation,
bylaws, length of member terms, voting procedures, board or governing
body meetings, quorums, minutes of meetings, and, as provided for in
subdivision (f), member duties.
(D) A general overview of the laws and regulations governing the
group home's or short-term residential therapeutic program's
operation that are enforced by the department.
(c) All financial records submitted by a facility to the
department, or that are submitted as part of an audit of the
facility, including, but not limited to, employee timecards and
timesheets, shall be signed and dated by the employee and by the
group home representative or short-term residential therapeutic
program representative who is responsible for ensuring the accuracy
of the information contained in the record, or when a time clock is
used, the payroll register shall be signed and dated, and those
financial records shall contain an affirmative statement that the
signatories understand that the information contained in the document
is correct to the best of their knowledge and that submission of
false or misleading information may be prosecuted as a crime.
(d) An applicant, provisional licensee, or licensee shall
maintain, submit, and sign financial documents to verify the
legitimacy and accuracy of these documents. These documents include,
but are not limited to, the group home or short-term residential
therapeutic program application, any financial documents and plans of
corrections submitted to the department, and timesheets.
(e) (1) It is the intent of the Legislature that a group home or
short-term residential therapeutic program have either
representatives on its board of directors, as listed in paragraph
(2), or a community advisory board, that meets at least annually.
(2) The representatives on the board of directors or the community
advisory board members should consist of at least the following
persons:
(A) A member of the facility's board of directors.
(B) Members of the community where the facility is located.
(C) Neighbors of the facility.
(D) Current or former clients of the facility.
(E) A representative from a local law enforcement or other city or
county representative.
(f) Each group home or short-term residential therapeutic program
provider shall schedule and conduct quarterly meetings of its board
of directors or governing body. During these quarterly meetings, the
board of directors or
governing body shall review and discuss licensing reports, financial
and program audit reports of its group home or short-term residential
therapeutic program operations, special incident reports, and any
administrative action against the licensee or its employees. The
minutes shall reflect the board's or governing body's discussion of
these documents and the group home's or short-term residential
therapeutic program's operation. The licensee shall make available
the minutes of group home's or short-term residential therapeutic
program's board of directors or governing body meetings to the
department.
SEC. 30. Section 1522.2 of the Health and Safety Code is amended
to read:
1522.2. If a local law enforcement agency, a probation officer,
or a local department or agency that provides social services becomes
aware that an employee of a community treatment facility, a day
treatment facility, a group home, a short-term residential
therapeutic program, or a foster family agency has been arrested for
child abuse, as defined in Section 11165.6 of the Penal Code, after
determining that the potential for abuse is present and that the
employee is free to return to the facility where children are
present, the local law enforcement agency, probation officer, or
local department or agency shall notify the licensee of the charge of
abuse.
SEC. 31. Section 1522.4 of the Health and Safety Code is amended
to read:
1522.4. (a) In addition to any other requirements of this chapter
and except for foster family homes, small family homes, and
certified family homes of foster family agencies, all of the
following apply to any community care facility providing 24-hour care
for children:
(1) The facility shall have one or more facility managers.
"Facility manager," as used in this section, means a person on the
premises with the authority and responsibility necessary to manage
and control the day-to-day operation of a community care facility and
supervise the clients. The facility manager, licensee, and
administrator, or any combination thereof, may be the same person
provided he or she meets all applicable requirements. If the
administrator is also the facility manager for the same facility,
this person shall be limited to the administration and management of
only one facility.
(2) The facility manager shall have at least one year of
experience working with the client group served, or equivalent
education or experience, as determined by the department.
(3) A facility manager shall be at the facility at all times when
one or more clients are present. To ensure adequate supervision of
clients when clients are at the facility outside of their normal
schedule, a current telephone number where the facility manager can
be reached shall be provided to the clients, licensing agency,
school, and any other agency or person as the department determines
is necessary. The facility manager shall instruct these agencies and
individuals to notify him or her when clients will be returning to
the facility outside of the normal hours.
(4) The Legislature intends to upgrade the quality of care in
licensed facilities. For the purposes of Sections 1533 and 1534, the
licensed facility shall be inspected and evaluated for quality of
care at least once each year, without advance notice and as often as
necessary, without advance notice, to ensure the quality of care
being provided.
Paragraphs (1), (2), and (3) shall apply only to new facilities
licensed for six or fewer children which apply for a license after
January 1, 1985, and all other new facilities licensed for seven or
more children which apply for a license after January 1, 1988.
Existing facilities licensed for seven or more children shall comply
by January 1, 1989.
(b) No employee of the state or county employed in the
administration of this chapter or employed in a position that is in
any way concerned with facilities licensed under this chapter shall
hold a license or have a direct or indirect financial interest in a
facility described in subdivision (a).
The department, by regulation, shall make the determination
pursuant to the purposes of this section and chapter, as to what
employment is in the administration of this chapter or in any way
concerned with facilities licensed under this chapter and what
financial interest is direct or indirect.
This subdivision does not prohibit the state or county from
securing a license for, or operating, a facility that is otherwise
required to be licensed under this chapter.
(c) (1) No group home, short-term residential therapeutic program,
or foster family agency licensee, or employee, member of the board
of directors, or officer of a group home, short-term residential
therapeutic program, or foster family agency licensee, shall offer
gifts or other remuneration of any type to any employee of the State
Department of Social Services or placement agency that exceeds the
monetary limits for gifts to employees of the State of California
pursuant to Title 9 (commencing with Section 81000) of the Government
Code and regulations adopted thereunder by the Fair Political
Practices Commission.
(2) No employee of the department or a placement agency shall
accept any gift or other remuneration of any type from a group home,
short-term residential therapeutic program, or foster family agency
licensee or employee, member of the board of directors, or officer of
a group home, short-term residential therapeutic program, or foster
family agency licensee that exceeds the monetary limits for gifts to
employees of the State of California in Title 9 (commencing with
Section 81000) of the Government Code and regulations adopted
thereunder by the Fair Political Practices Commission.
(3) Violation of this subdivision is punishable as a misdemeanor.
SEC. 32. Section 1522.41 of the Health and Safety Code is amended
to read:
1522.41. (a) (1) The department, in consultation and
collaboration with county placement officials, group home provider
organizations, the Director of Health Care Services, and the Director
of Developmental Services, shall develop and establish an
administrator certification training program to ensure that
administrators of group home facilities have appropriate training to
provide the care and services for which a license or certificate is
issued.
(2) The department shall develop and establish an administrator
certification training program to ensure that administrators of
short-term residential therapeutic program facilities have
appropriate training to provide the care and services for which a
license or certificate is issued.
(b) (1) In addition to any other requirements or qualifications
required by the department, an administrator of a group home or
short-term residential therapeutic program shall successfully
complete a specified department-approved training certification
program, pursuant to subdivision (c), prior to employment.
(2) In those cases when the individual is both the licensee and
the administrator of a facility, the individual shall comply with all
of the licensee and administrator requirements of this section.
(3) Failure to comply with this section shall constitute cause for
revocation of the license of the facility.
(4) The licensee shall notify the department within 10 days of any
change in administrators.
(c) (1) The administrator certification programs for group homes
shall require a minimum of 40 hours of classroom instruction that
provides training on a uniform core of knowledge in each of the
following areas:
(A) Laws, regulations, and policies and procedural standards that
impact the operations of the type of facility for which the applicant
will be an administrator.
(B) Business operations.
(C) Management and supervision of staff.
(D) Psychosocial and educational needs of the facility residents,
including, but not limited to, the information described in
subdivision (d) of Section 16501.4 of the Welfare and Institutions
Code.
(E) Community and support services.
(F) Physical needs of facility residents.
(G) Assistance with self-administration, storage, misuse, and
interaction of medication used by facility residents.
(H) Resident admission, retention, and assessment procedures,
including the right of a foster child to have fair and equal access
to all available services, placement, care, treatment, and benefits,
and to not be subjected to discrimination or harassment on the basis
of actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.
(I) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.
(J) Nonviolent emergency intervention and reporting requirements.
(K) Basic instruction on the existing laws and procedures
regarding the safety of foster youth at school and the ensuring of a
harassment- and violence-free school environment contained in Article
3.6 (commencing with Section 32228) of Chapter 2 of Part 19 of
Division 1 of Title 1 of the Education Code.
(2) The administrator certification programs for short-term
residential therapeutic programs shall require a minimum of 40 hours
of classroom instruction that provides training on a uniform core of
knowledge in each of the following areas:
(A) Laws, regulations, and policies and procedural standards that
impact the operations of the type of facility for which the applicant
will be an administrator.
(B) Business operations and management and supervision of staff,
including staff training.
(C) Physical and psychosocial needs of the children, including
behavior management, de-escalation techniques, and trauma informed
crisis management planning.
(D) Permanence, well-being, and educational needs of the children.
(E) Community and support services, including accessing local
behavioral and mental health supports and interventions, substance
use disorder treatments, and culturally relevant services, as
appropriate.
(F) Understanding the requirements and best practices regarding
psychotropic medications, including, but not limited to, court
authorization, uses, benefits, side effects, interactions, assistance
with self-administration, misuse, documentation, storage, and
metabolic monitoring of children prescribed psychotropic medications.
(G) Admission, retention, and assessment procedures, including the
right of a foster child to have fair and equal access to all
available services, placement, care, treatment, and benefits, and to
not be subjected to discrimination or harassment on the basis of
actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.
(H) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901 et
seq.), its historical significance, the rights of children covered by
the act, and the best interests of Indian children as including
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership, and
connection to the tribal community and traditions.
(I) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.
(J) Nonviolent emergency intervention and reporting requirements.
(K) Basic instruction on the existing laws and procedures
regarding the safety of foster youth at school and the ensuring of a
harassment- and violence-free school environment contained in Article
3.6 (commencing with Section 32228) of Chapter 2 of Part 19 of
Division 1 of Title 1 of the Education Code.
(d) Administrators who possess a valid group home license, issued
by the department, are exempt from completing an approved initial
certification training program and taking a written test, provided
the individual completes 12 hours of classroom instruction in the
following uniform core of knowledge areas:
(1) Laws, regulations, and policies and procedural standards that
impact the operations of a short-term residential therapeutic
program.
(2) (A) Authorization, uses, benefits, side effects, interactions,
assistance with self-administration, misuse, documentation, and
storage of medications.
(B) Metabolic monitoring of children prescribed psychotropic
medications.
(3) Admission, retention, and assessment procedures, including the
right of a foster child to have fair and equal access to all
available services, placement, care, treatment, and benefits, and to
not be subjected to discrimination or harassment on the basis of
actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.
(4) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901 et
seq.), its historical significance, the rights of children covered by
the act, and the best interests of Indian children as including
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership, and
connection to the tribal community and traditions.
(5) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.
(6) Physical and psychosocial needs of children, including
behavior management, deescalation techniques, and trauma informed
crisis management planning.
(e) Individuals applying for administrator certification under
this section shall successfully complete an approved administrator
certification training program, pass a written test administered by
the department within 60 days of completing the program, and submit
to the department the documentation required by subdivision (f)
within 30 days after being notified of having passed the test. The
department may extend these time deadlines for good cause. The
department shall notify the applicant of his or her test results
within 30 days of administering the test.
(f) The department shall not begin the process of issuing a
certificate until receipt of all of the following:
(1) A certificate of completion of the administrator training
required pursuant to this chapter.
(2) The fee required for issuance of the certificate. A fee of one
hundred dollars ($100) shall be charged by the department to cover
the costs of processing the application for certification.
(3) Documentation from the applicant that he or she has passed the
written test.
(4) Submission of fingerprints pursuant to Section 1522. The
department may waive the submission for those persons who have a
current clearance on file.
(5) That person is at least 21 years of age.
(g) It shall be unlawful for any person not certified under this
section to hold himself or herself out as a certified administrator
of a group home or short-term residential therapeutic program. Any
person willfully making any false representation as being a certified
administrator or facility manager is guilty of a misdemeanor.
(h) (1) Certificates issued under this section shall be renewed
every two years and renewal shall be conditional upon the certificate
holder submitting documentation of completion of 40 hours of
continuing education related to the core of knowledge specified in
subdivision (c). No more than one-half of the required 40 hours of
continuing education necessary to renew the certificate may be
satisfied through online courses. All other continuing education
hours shall be completed in a classroom setting. For purposes of this
section, an individual who is a group home or short-term residential
therapeutic program administrator and who is required to complete
the continuing education hours required by the regulations of the
State Department of Developmental Services, and approved by the
regional center, may have up to 24 of the required continuing
education course hours credited toward the 40-hour continuing
education requirement of this section. The department shall accept
for certification, community college course hours approved by the
regional centers.
(2) Every administrator of a group home or short-term residential
therapeutic program shall complete the continuing education
requirements of this subdivision.
(3) Certificates issued under this section shall expire every two
years on the anniversary date of the initial issuance of the
certificate, except that any administrator receiving his or her
initial certification on or after July 1, 1999, shall make an
irrevocable election to have his or her recertification date for any
subsequent recertification either on the date two years from the date
of issuance of the certificate or on the individual's birthday
during the second calendar year following certification. The
department shall send a renewal notice to the certificate holder 90
days prior to the expiration date of the certificate. If the
certificate is not renewed prior to its expiration date,
reinstatement shall only be permitted after the certificate holder
has paid a delinquency fee equal to three times the renewal fee and
has provided evidence of completion of the continuing education
required.
(4) To renew a certificate, the certificate holder shall, on or
before the certificate expiration date, request renewal by submitting
to the department documentation of completion of the required
continuing education courses and pay the renewal fee of one hundred
dollars ($100), irrespective of receipt of the department's
notification of the renewal. A renewal request postmarked on or
before the expiration of the certificate shall be proof of compliance
with this paragraph.
(5) A suspended or revoked certificate shall be subject to
expiration as provided for in this section. If reinstatement of the
certificate is approved by the department, the certificate holder, as
a condition precedent to reinstatement, shall submit proof of
compliance with paragraphs (1) and (2) of this subdivision, and shall
pay a fee in an amount equal to the renewal fee, plus the
delinquency fee, if any, accrued at the time of its revocation or
suspension. Delinquency fees, if any, accrued subsequent to the time
of its revocation or suspension and prior to an order for
reinstatement, shall be waived for a period of 12 months to allow the
individual sufficient time to complete the required continuing
education units and to submit the required documentation. Individuals
whose certificates will expire within 90 days after the order for
reinstatement may be granted a three-month extension to renew their
certificates during which time the delinquency fees shall not accrue.
(6) A certificate that is not renewed within four years after its
expiration shall not be renewed, restored, reissued, or reinstated
except upon completion of a certification training program, passing
any test that may be required of an applicant for a new certificate
at that time, and paying the appropriate fees provided for in this
section.
(7) A fee of twenty-five dollars ($25) shall be charged for the
reissuance of a lost certificate.
(8) A certificate holder shall inform the department of his or her
employment status and change of mailing address within 30 days of
any change.
(i) Unless otherwise ordered by the department, the certificate
shall be considered forfeited under either of the following
conditions:
(1) The department has revoked any license held by the
administrator after the department issued the certificate.
(2) The department has issued an exclusion order against the
administrator pursuant to Section 1558, 1568.092, 1569.58, or
1596.8897, after the department issued the certificate, and the
administrator did not appeal the exclusion order or, after the
appeal, the department issued a decision and order that upheld the
exclusion order.
(j) (1) The department, in consultation and collaboration with
county placement officials, provider organizations, the State
Department of Health Care Services, and the State Department of
Developmental Services, shall establish, by regulation, the program
content, the testing instrument, the process for approving
administrator certification training programs, and criteria to be
used in authorizing individuals, organizations, or educational
institutions to conduct certification training programs and
continuing education courses. The department may also grant
continuing education hours for continuing courses offered by
accredited educational institutions that are consistent with the
requirements in this section. The department may deny vendor approval
to any agency or person in any of the following circumstances:
(A) The applicant has not provided the department with evidence
satisfactory to the department of the ability of the applicant to
satisfy the requirements of vendorization set out in the regulations
adopted by the department.
(B) The applicant person or agency has a conflict of interest in
that the person or agency places its clients in group homes or
short-term residential therapeutic programs.
(C) The applicant public or private agency has a conflict of
interest in that the agency is mandated to place clients in group
homes or short-term residential therapeutic programs and to pay
directly for the services. The department may deny vendorization to
this type of agency only as long as there are other vendor programs
available to conduct the certification training programs and conduct
education courses.
(2) The department may authorize vendors to conduct the
administrator's certification training program pursuant to this
section. The department shall conduct the written test pursuant to
regulations adopted by the department.
(3) The department shall prepare and maintain an updated list of
approved training vendors.
(4) The department may inspect administrator certification
training programs and continuing education courses, including online
courses, at no charge to the department, to determine if content and
teaching methods comply with regulations. If the department
determines that any vendor is not complying with the requirements of
this section, the department shall take appropriate action to bring
the program into compliance, which may include removing the vendor
from the approved list.
(5) The department shall establish reasonable procedures and
timeframes not to exceed 30 days for the approval of vendor training
programs.
(6) The department may charge a reasonable fee, not to exceed one
hundred fifty dollars ($150) every two years, to certification
program vendors for review and approval of the initial 40-hour
training program pursuant to subdivision (c). The department may also
charge the vendor a fee, not to exceed one hundred dollars ($100)
every two years, for the review and approval of the continuing
education courses needed for recertification pursuant to this
subdivision.
(7) (A) A vendor of online programs for continuing education shall
ensure that each online course contains all of the following:
(i) An interactive portion in which the participant receives
feedback, through online communication, based on input from the
participant.
(ii) Required use of a personal identification number or personal
identification information to confirm the identity of the
participant.
(iii) A final screen displaying a printable statement, to be
signed by the participant, certifying that the identified participant
completed the course. The vendor shall obtain a copy of the final
screen statement with the original signature of the participant prior
to the issuance of a certificate of completion. The signed statement
of completion shall be maintained by the vendor for a period of
three years and be available to the department upon demand. Any
person who certifies as true any material matter pursuant to this
clause that he or she knows to be false is guilty of a misdemeanor.
(B) Nothing in this subdivision shall prohibit the department from
approving online programs for continuing education that do not meet
the requirements of subparagraph (A) if the vendor demonstrates to
the department's satisfaction that, through advanced technology, the
course and the course delivery meet the requirements of this section.
(k) The department shall establish a registry for holders of
certificates that shall include, at a minimum, information on
employment status and criminal record clearance.
(l) Notwithstanding any law to the contrary, vendors approved by
the department who exclusively provide either initial or continuing
education courses for certification of administrators of a group home
or short-term residential therapeutic program as defined by
regulations of the department, an adult residential facility as
defined by regulations of the department, or a residential care
facility for the elderly as defined in subdivision (k) of Section
1569.2, shall be regulated solely by the department pursuant to this
chapter. No other state or local governmental entity shall be
responsible for regulating the activity of those vendors.
SEC. 33. Section 1522.43 of the Health and Safety Code is amended
to read:
1522.43. (a) (1) For the duties the department imposes on a group
home administrator or short-term residential therapeutic program
administrator in this chapter and in regulations adopted by the
department, every group home and short-term residential therapeutic
program shall state in its plan of operation, the number of hours per
week that the administrator shall spend completing those duties and
how the group home administrator or short-term residential
therapeutic program administrator shall accomplish those duties,
including use of support personnel.
(2) For initial applicants, the information in paragraph (1) shall
be contained in the plan of operation submitted to the department in
the application.
(3) For current licensees, the licensee shall submit an amended
plan of operation that contains the information required by paragraph
(1) within six months of the effective date of this section. For
changes in the group home administrator duties imposed by the
department in this chapter or in regulations, a current licensee
shall have six months after the effective date of those duties to
submit an amended plan of operation to
reflect the new administrator duties.
(b) (1) The department may review a group home's or short-term
residential therapeutic program's plan of operation to determine if
the plan of operation is sufficient to ensure that the facility will
operate in compliance with applicable licensing laws and regulations.
As part of the review, the department may request that a peer review
panel review the plan of operation for a group home as prescribed in
paragraph (2), or for a short-term residential therapeutic program
as prescribed in paragraph (3).
(2) The peer review panel shall consist of two representatives
from the department, including one from the unit that governs
programs and one from the unit that governs licensing, a qualified
group home administrator, an experienced group home provider in good
standing, and a member or members from the placement agency or
agencies that place children in group homes, and may also include the
local county behavioral health department, as appropriate.
(3) The peer review panel shall consist of two representatives
from the department, including one from the unit that governs
programs and one from the unit that governs licensing, a qualified
short-term residential therapeutic program administrator, a
short-term residential therapeutic program provider in good standing,
and a member or members from the placement agency or agencies that
place children in short-term residential therapeutic programs, and
may also include the local county behavioral health department, as
appropriate.
(c) A group home or short-term residential therapeutic program
shall develop a daily schedule of activities for the children at the
facility. The facility shall have this schedule available for
inspection by the department. The activities in which the children
are scheduled to participate shall be designed to meet the needs of
the individual child, and shall be based on that child's needs and
services plan.
(d) The department shall establish a process, no later than
January 1, 2017, for convening the peer review panel as set forth in
subdivision (b) for review of the plans of operation for short-term
residential therapeutic programs, and shall develop this process in
consultation with the County Welfare Directors Association of
California, Chief Probation Officers of California, County Behavioral
Health Directors Association of California, and stakeholders.
SEC. 34. Section 1522.44 of the Health and Safety Code is amended
to read:
1522.44. (a) It is the policy of the state that caregivers of
children in foster care possess knowledge and skills relating to the
reasonable and prudent parent standard, as defined in subdivision (c)
of Section 362.05 of the Welfare and Institutions Code.
(b) Except for licensed foster family homes, certified family
homes, and resource families approved by a foster family agency, each
licensed community care facility that provides care and supervision
to children and operates with staff shall designate at least one
onsite staff member to apply the reasonable and prudent parent
standard to decisions involving the participation of a child who is
placed in the facility in age or developmentally appropriate
activities in accordance with the requirements of Section 362.05 of
the Welfare and Institutions Code, Section 671(a)(10) of Title 42 of
the United States Code, and the regulations adopted by the department
pursuant to this chapter.
(c) A licensed and certified foster parent, resource family, or
facility staff member, as described in subdivision (b), shall receive
training related to the reasonable and prudent parent standard that
is consistent with Section 671(a)(24) of Title 42 of the United
States Code. This training shall include knowledge and skills
relating to the reasonable and prudent parent standard for the
participation of the child in age or developmentally appropriate
activities, including knowledge and skills relating to the
developmental stages of the cognitive, emotional, physical, and
behavioral capacities of a child, and knowledge and skills relating
to applying the standard to decisions such as whether to allow the
child to engage in extracurricular, enrichment, cultural, and social
activities, including sports, field trips, and overnight activities
lasting one or more days, and to decisions involving the signing of
permission slips and arranging of transportation for the child to and
from extracurricular, enrichment, and social activities.
(d) This section does not apply to runaway and homeless youth
shelters as defined in paragraph (14) of subdivision (a) of Section
1502.
SEC. 34.5. Section 1522.44 of the Health and Safety Code is
amended to read:
1522.44. (a) It is the policy of the state that caregivers of
children in foster care possess knowledge and skills relating to the
reasonable and prudent parent standard, as defined in subdivision (c)
of Section 362.05 of the Welfare and Institutions Code.
(b) Except for licensed foster family homes, certified family
homes, and resource families approved by a foster family agency, each
licensed community care facility that provides care and supervision
to children and operates with staff shall designate at least one
onsite staff member to apply the reasonable and prudent parent
standard to decisions involving the participation of a child who is
placed in the facility in age or developmentally appropriate
activities in accordance with the requirements of Section 362.05 of
the Welfare and Institutions Code, Section 671(a)(10) of Title 42 of
the United States Code, and the regulations adopted by the department
pursuant to this chapter.
(c) A licensed and certified foster parent, resource family, or
facility staff member, as described in subdivision (b), shall receive
training related to the reasonable and prudent parent standard that
is consistent with Section 671(a)(24) of Title 42 of the United
States Code. This training shall include knowledge and skills
relating to the reasonable and prudent parent standard for the
participation of the child in age or developmentally appropriate
activities, including knowledge and skills relating to the
developmental stages of the cognitive, emotional, physical, and
behavioral capacities of a child, and knowledge and skills relating
to applying the standard to decisions such as whether to allow the
child to engage in extracurricular, enrichment, cultural, and social
activities, including sports, field trips, and overnight activities
lasting one or more days, and to decisions involving the signing of
permission slips and arranging of transportation for the child to and
from extracurricular, enrichment, and social activities.
(d) This section does not apply to a runaway and homeless youth
shelter, a private alternative boarding school, or a private
alternative outdoor program, as those terms are defined,
respectively, in subdivision (a) of Section 1502.
SEC. 35. Section 1523.1 of the Health and Safety Code is amended
to read:
1523.1. (a) (1) An application fee adjusted by facility and
capacity shall be charged by the department for the issuance of a
license. After initial licensure, a fee shall be charged by the
department annually on each anniversary of the effective date of the
license. The fees are for the purpose of financing the activities
specified in this chapter. Fees shall be assessed as follows, subject
to paragraph (2):
Fee Schedule
Initial
Facility Type Capacity Application Annual
Foster Family
and
$3,025 $1,513
Adoption
Agencies
1-15 $182 $91
16-30 $303 $152
31-60 $605 $303
Adult Day
Programs 61-75 $758 $378
76-90 $908 $454
91-120 $1,210 $605
121+ $1,513 $757
1-3 $454 $454
Other Community 4-6 $908 $454
Care Facilities 7-15 $1,363 $681
16-30 $1,815 $908
31-49 $2,270 $1,135
50-74 $2,725 $1,363
75-100 $3,180 $1,590
101-150 $3,634 $1,817
151-200 $4,237 $2,119
201-250 $4,840 $2,420
251-300 $5,445 $2,723
301-350 $6,050 $3,025
351-400 $6,655 $3,328
401-500 $7,865 $3,933
501-600 $9,075 $4,538
601-700 $10,285 $5,143
701+ $12,100 $6,050
(2) (A) The Legislature finds that all revenues generated by fees
for licenses computed under this section and used for the purposes
for which they were imposed are not subject to Article XIII B of the
California Constitution.
(B) The department, at least every five years, shall analyze
initial application fees and annual fees issued by it to ensure the
appropriate fee amounts are charged. The department shall recommend
to the Legislature that fees established by the Legislature be
adjusted as necessary to ensure that the amounts are appropriate.
(b) (1) In addition to fees set forth in subdivision (a), the
department shall charge the following fees:
(A) A fee that represents 50 percent of an established application
fee when an existing licensee moves the facility to a new physical
address.
(B) A fee that represents 50 percent of the established
application fee when a corporate licensee changes who has the
authority to select a majority of the board of directors.
(C) A fee of twenty-five dollars ($25) when an existing licensee
seeks to either increase or decrease the licensed capacity of the
facility.
(D) An orientation fee of fifty dollars ($50) for attendance by
any individual at a department-sponsored orientation session.
(E) A probation monitoring fee equal to the current annual fee, in
addition to the current annual fee for that category and capacity
for each year a license has been placed on probation as a result of a
stipulation or decision and order pursuant to the administrative
adjudication procedures of the Administrative Procedure Act (Chapter
4.5 (commencing with Section 11400) and Chapter 5 (commencing with
Section 11500) of Part 1 of Division 3 of Title 2 of the Government
Code).
(F) A late fee that represents an additional 50 percent of the
established current annual fee when any licensee fails to pay the
current annual licensing fee on or before the due date as indicated
by postmark on the payment.
(G) A fee to cover any costs incurred by the department for
processing payments including, but not limited to, bounced check
charges, charges for credit and debit transactions, and postage due
charges.
(H) A plan of correction fee of two hundred dollars ($200) when
any licensee does not implement a plan of correction on or prior to
the date specified in the plan.
(2) Foster family homes and resource family homes approved by a
foster family agency shall be exempt from the fees imposed pursuant
to this subdivision.
(3) Foster family agencies shall be annually assessed eighty-eight
dollars ($88) for each certified family home and resource family
certified or approved by the agency.
(4) No local jurisdiction shall impose any business license, fee,
or tax for the privilege of operating a facility licensed under this
chapter which serves six or fewer persons.
(c) (1) The revenues collected from licensing fees pursuant to
this section shall be utilized by the department for the purpose of
ensuring the health and safety of all individuals provided care and
supervision by licensees and to support activities of the licensing
program, including, but not limited to, monitoring facilities for
compliance with licensing laws and regulations pursuant to this
chapter, and other administrative activities in support of the
licensing program, when appropriated for these purposes. The revenues
collected shall be used in addition to any other funds appropriated
in the Budget Act in support of the licensing program. The department
shall adjust the fees collected pursuant to this section as
necessary to ensure that they do not exceed the costs described in
this paragraph.
(2) The department shall not utilize any portion of these revenues
sooner than 30 days after notification in writing of the purpose and
use of this revenue, as approved by the Director of Finance, to the
Chairperson of the Joint Legislative Budget Committee, and the
chairpersons of the committee in each house that considers
appropriations for each fiscal year. The department shall submit a
budget change proposal to justify any positions or any other related
support costs on an ongoing basis.
(d) A facility may use a bona fide business check to pay the
license fee required under this section.
(e) The failure of an applicant or licensee to pay all applicable
and accrued fees and civil penalties shall constitute grounds for
denial or forfeiture of a license.
SEC. 35.5. Section 1523.1 of the Health and Safety Code is amended
to read:
1523.1. (a) (1) An application fee adjusted by facility and
capacity shall be charged by the department for the issuance of a
license. After initial licensure, a fee shall be charged by the
department annually on each anniversary of the effective date of the
license. The fees are for the purpose of financing the activities
specified in this chapter. Fees shall be assessed as follows, subject
to paragraph (2):
Fee Schedule
Initial
Facility Type Capacity Application Annual
Foster Family
and
$3,025 $1,513
Adoption
Agencies
1-15 $182 $91
16-30 $303 $152
31-60 $605 $303
Adult Day
Programs 61-75 $758 $378
76-90 $908 $454
91-120 $1,210 $605
121+ $1,513 $757
1-3 $454 $454
Other Community 4-6 $908 $454
Care Facilities 7-15 $1,363 $681
16-30 $1,815 $908
31-49 $2,270 $1,135
50-74 $2,725 $1,363
75-100 $3,180 $1,590
101-150 $3,634 $1,817
151-200 $4,237 $2,119
201-250 $4,840 $2,420
251-300 $5,445 $2,723
301-350 $6,050 $3,025
351-400 $6,655 $3,328
401-500 $7,865 $3,933
501-600 $9,075 $4,538
601-700 $10,285 $5,143
701+ $12,100 $6,050
(2) (A) The Legislature finds that all revenues generated by fees
for licenses computed under this section and used for the purposes
for which they were imposed are not subject to Article XIII B of the
California Constitution.
(B) The department, at least every five years, shall analyze
initial application fees and annual fees issued by it to ensure the
appropriate fee amounts are charged. The department shall recommend
to the Legislature that fees established by the Legislature be
adjusted as necessary to ensure that the amounts are appropriate.
(b) (1) In addition to fees set forth in subdivision (a), the
department shall charge the following fees:
(A) A fee that represents 50 percent of an established application
fee when an existing licensee moves the facility to a new physical
address.
(B) A fee that represents 50 percent of the established
application fee when a corporate licensee changes who has the
authority to select a majority of the board of directors.
(C) A fee of twenty-five dollars ($25) when an existing licensee
seeks to either increase or decrease the licensed capacity of the
facility.
(D) An orientation fee of fifty dollars ($50) for attendance by
any individual at a department-sponsored orientation session.
(E) A probation monitoring fee equal to the current annual fee, in
addition to the current annual fee for that category and capacity
for each year a license has been placed on probation as a result of a
stipulation or decision and order pursuant to the administrative
adjudication procedures of the Administrative Procedure Act (Chapter
4.5 (commencing with Section 11400) and Chapter 5 (commencing with
Section 11500) of Part 1 of Division 3 of Title 2 of the Government
Code).
(F) A late fee that represents an additional 50 percent of the
established current annual fee when any licensee fails to pay the
current annual licensing fee on or before the due date as indicated
by postmark on the payment.
(G) A fee to cover any costs incurred by the department for
processing payments including, but not limited to, bounced check
charges, charges for credit and debit transactions, and postage due
charges.
(H) A plan of correction fee of two hundred dollars ($200) when
any licensee does not implement a plan of correction on or prior to
the date specified in the plan.
(I) Additional fees established by the department by regulation
for private alternative boarding schools and private alternative
outdoor programs, as necessary to regulate those licensees.
(2) Foster family homes and resource family homes approved by a
foster family agency shall be exempt from the fees imposed pursuant
to this subdivision.
(3) Foster family agencies shall be annually assessed eighty-eight
dollars ($88) for each certified family home and resource family
certified or approved by the agency.
(4) No local jurisdiction shall impose any business license, fee,
or tax for the privilege of operating a facility licensed under this
chapter which serves six or fewer persons.
(c) (1) The revenues collected from licensing fees pursuant to
this section shall be utilized by the department for the purpose of
ensuring the health and safety of all individuals provided care and
supervision by licensees and to support activities of the licensing
program, including, but not limited to, monitoring facilities for
compliance with licensing laws and regulations pursuant to this
chapter, and other administrative activities in support of the
licensing program, when appropriated for these purposes. The revenues
collected shall be used in addition to any other funds appropriated
in the Budget Act in support of the licensing program. The department
shall adjust the fees collected pursuant to this section as
necessary to ensure that they do not exceed the costs described in
this paragraph.
(2) The department shall not utilize any portion of these revenues
sooner than 30 days after notification in writing of the purpose and
use of this revenue, as approved by the Director of Finance, to the
Chairperson of the Joint Legislative Budget Committee, and the
chairpersons of the committee in each house that considers
appropriations for each fiscal year. The department shall submit a
budget change proposal to justify any positions or any other related
support costs on an ongoing basis.
(d) A facility may use a bona fide business check to pay the
license fee required under this section.
(e) The failure of an applicant or licensee to pay all applicable
and accrued fees and civil penalties shall constitute grounds for
denial or forfeiture of a license.
SEC. 36. Section 1524.6 of the Health and Safety Code is amended
to read:
1524.6. (a) In addition to any other requirement of this chapter,
any group home or short-term residential therapeutic program, as
defined by regulations of the department, providing care for any
number of persons, that is not already subject to the requirements of
Section 1524.5, shall provide a procedure approved by the licensing
agency for immediate response to incidents and complaints, as defined
by regulations of the department. This procedure shall include a
method of ensuring that the owner, licensee, or person designated by
the owner or licensee is notified of the incident or complaint, that
the owner, licensee, or person designated by the owner or licensee
has personally investigated the matter, and that the person making
the complaint or reporting the incident has received a written
response, within 30 days of receiving the complaint, of action taken,
or a reason why no action needs to be taken.
(b) In order to ensure the opportunity for complaints to be made
directly to the owner, licensee, or person designated by the owner or
licensee, and to provide the opportunity for the owner, licensee, or
person designated by the owner or licensee to meet neighborhood
residents and learn of problems in the neighborhood, any group home
or short-term residential therapeutic program shall establish a fixed
time on a periodic basis when the owner, licensee, or person
designated by the owner or licensee will be present. At this fixed
time, information shall be provided to neighborhood residents of the
complaint procedure pursuant to Section 1538.
(c) Facilities shall establish procedures to comply with the
requirements of this section on or before July 1, 2005.
(d) This section shall not apply to family homes certified by
foster family agencies, foster family homes, and small family homes.
It is not the intent of the Legislature that this section be applied
in a way that is contrary to the child's best interests.
SEC. 37. Section 1525.5 of the Health and Safety Code is amended
to read:
1525.5. (a) The department may issue provisional licenses to
operate community care facilities for facilities that it determines
are in substantial compliance with this chapter and the rules and
regulations adopted pursuant to this chapter, provided that no life
safety risks are involved, as determined by the department. In
determining whether any life safety risks are involved, the
department shall require completion of all applicable fire clearances
and criminal record clearances as otherwise required by the
department's rules and regulations. The provisional license shall
expire six months from the date of issuance, or at any earlier time
as the department may determine, and may not be renewed. However, the
department may extend the term of a provisional license for an
additional six months at time of application, if it is determined
that more than six months will be required to achieve full compliance
with licensing standards due to circumstances beyond the control of
the applicant, provided all other requirements for a license have
been met.
(b) This section shall not apply to foster family homes.
SEC. 38. Section 1530.7 of the Health and Safety Code is amended
to read:
1530.7. (a) Group homes, short-term residential therapeutic
programs, foster family agencies, small family homes, transitional
housing placement providers, and crisis nurseries licensed pursuant
to this chapter shall maintain a smoke-free environment in the
facility.
(b) A person who is licensed or certified pursuant to this chapter
to provide residential care in a foster family home or certified
family home shall not smoke a tobacco product or permit any other
person to smoke a tobacco product inside the facility, and, when the
child is present, on the outdoor grounds of the facility.
(c) A person who is licensed or certified pursuant to this chapter
to provide residential foster care shall not smoke a tobacco product
in any motor vehicle that is regularly used to transport the child.
(d) For purposes of this section, "smoke" has the same meaning as
in subdivision (c) of Section 22950.5 of the Business and Professions
Code.
(e) For purposes of this section, "tobacco product" means a
product or device as defined in subdivision (d) of Section 22950.5 of
the Business and Professions Code.
SEC. 39. Section 1530.8 of the Health and Safety Code is amended
to read:
1530.8. (a) (1) The department shall adopt regulations for
community care facilities licensed as group homes, and for temporary
shelter care facilities as defined in subdivision (c), that care for
dependent children, children placed by a regional center, or
voluntary placements, who are younger than six years of age. The
department shall adopt regulations that apply to short-term
residential therapeutic programs that care for children younger than
six years of age. The regulations shall include the standards set
forth in subdivision (c) of Section 11467.1 of the Welfare and
Institutions Code.
(2) The department shall adopt regulations under this section that
apply to minor parent programs serving children younger than six
years of age who reside in a group home with a minor parent who is
the primary caregiver of the child. The department shall adopt
regulations under this section that apply to short-term residential
therapeutic programs that provide minor parent programs serving
children younger than six years of age.
(3) To the extent that the department determines they are
necessary, the department shall adopt regulations under this section
that apply to group homes or short-term residential therapeutic
programs that care for dependent children who are 6 to 12 years of
age, inclusive. In order to determine whether such regulations are
necessary, and what any resulting standards should include, the
department shall consult with interested parties that include, but
are not limited to, representatives of current and former foster
youth, advocates for children in foster care, county welfare and
mental health directors, chief probation officers, representatives of
care providers, experts in child development, and representatives of
the Legislature. The standards may provide normative guidelines
differentiated by the needs specific to children in varying age
ranges that fall between 6 and 12 years of age, inclusive. Prior to
adopting regulations, the department shall submit for public comment,
by July 1, 2017, any proposed regulations.
(b) The regulations shall include physical environment standards,
including staffing and health and safety requirements, that meet or
exceed state child care standards under Title 5 and Title 22 of the
California Code of Regulations.
(c) For purposes of this section, a "temporary shelter care
facility" means any residential facility that meets all of the
following requirements:
(1) It is
owned and operated by the county or on behalf of a county by a
private, nonprofit agency.
(2) It is a 24-hour facility that provides no more than 10
calendar days of residential care and supervision for children under
18 years of age who have been removed from their homes as a result of
abuse or neglect, as defined in Section 300 of the Welfare and
Institutions Code, or both.
(d) (1) The department may license a temporary shelter care
facility pursuant to this chapter on or after January 1, 2016. A
temporary shelter care license may be issued only to a county
operating a licensed group home, or to an agency on behalf of a
county, as of January 1, 2016.
(2) The department shall consult with counties that operate these
shelters as licensed group homes to develop a transition plan for the
development of temporary shelter care facilities to address the
unique circumstances and needs of the populations they serve, while
remaining consistent with the principles of the act that added this
subdivision.
(3) These transition plans shall describe circumstances under
which children will be admitted for a period in excess of 24 hours
and reflect necessary staffing levels or staffing transitions.
(e) (1) A group home license issued to a county will be forfeited
by operation of law upon receipt of a license to operate a temporary
shelter care facility as described in Section 11462.022 of the
Welfare and Institutions Code.
(2) Nothing in this subdivision shall preclude a county from
applying for and being licensed as a short-term residential
therapeutic program pursuant to Section 1562.01 or a runaway and
homeless youth shelter pursuant to Section 1502.35, or a foster
family agency as authorized by subdivision (b) of Section 11462.02 of
the Welfare and Institutions Code.
SEC. 40. Section 1531.1 of the Health and Safety Code is amended
to read:
1531.1. (a) A residential facility licensed as an adult
residential facility, group home, short-term residential therapeutic
program, small family home, foster family home, or a family home
certified by a foster family agency may install and utilize delayed
egress devices of the time delay type.
(b) As used in this section, "delayed egress device" means a
device that precludes the use of exits for a predetermined period of
time. These devices shall not delay any resident's departure from the
facility for longer than 30 seconds.
(c) Within the 30 seconds of delay, facility staff may attempt to
redirect a resident who attempts to leave the facility.
(d) Any person accepted by a residential facility or family home
certified by a foster family agency utilizing delayed egress devices
shall meet all of the following conditions:
(1) The person shall have a developmental disability as defined in
Section 4512 of the Welfare and Institutions Code.
(2) The person shall be receiving services and case management
from a regional center under the Lanterman Developmental Disabilities
Services Act (Division 4.5 (commencing with Section 4500) of the
Welfare and Institutions Code).
(3) An interdisciplinary team, through the Individual Program Plan
(IPP) process pursuant to Section 4646.5 of the Welfare and
Institutions Code, shall have determined that the person lacks hazard
awareness or impulse control and requires the level of supervision
afforded by a facility equipped with delayed egress devices, and that
but for this placement, the person would be at risk of admission to,
or would have no option but to remain in, a more restrictive state
hospital or state developmental center placement.
(e) The facility shall be subject to all fire and building codes,
regulations, and standards applicable to residential care facilities
for the elderly utilizing delayed egress devices, and shall receive
approval by the county or city fire department, the local fire
prevention district, or the State Fire Marshal for the installed
delayed egress devices.
(f) The facility shall provide staff training regarding the use
and operation of the egress control devices utilized by the facility,
protection of residents' personal rights, lack of hazard awareness
and impulse control behavior, and emergency evacuation procedures.
(g) The facility shall develop a plan of operation approved by the
State Department of Social Services that includes a description of
how the facility is to be equipped with egress control devices that
are consistent with regulations adopted by the State Fire Marshal
pursuant to Section 13143.
(h) The plan shall include, but shall not be limited to, all of
the following:
(1) A description of how the facility will provide training for
staff regarding the use and operation of the egress control devices
utilized by the facility.
(2) A description of how the facility will ensure the protection
of the residents' personal rights consistent with Sections 4502,
4503, and 4504 of the Welfare and Institutions Code.
(3) A description of how the facility will manage the person's
lack of hazard awareness and impulse control behavior.
(4) A description of the facility's emergency evacuation
procedures.
(i) Delayed egress devices shall not substitute for adequate
staff. Except for facilities operating in accordance with Section
1531.15, the capacity of the facility shall not exceed six residents.
(j) Emergency fire and earthquake drills shall be conducted at
least once every three months on each shift, and shall include all
facility staff providing resident care and supervision on each shift.
SEC. 41. Section 1531.15 of the Health and Safety Code is amended
to read:
1531.15. (a) A licensee of an adult residential facility,
short-term residential therapeutic program, or group home for no more
than six residents, except for the larger facilities provided for in
paragraph (1) of subdivision (k), that is utilizing delayed egress
devices pursuant to Section 1531.1, may install and utilize secured
perimeters in accordance with the provisions of this section.
(b) As used in this section, "secured perimeters" means fences
that meet the requirements prescribed by this section.
(c) Only individuals meeting all of the following conditions may
be admitted to or reside in a facility described in subdivision (a)
utilizing secured perimeters:
(1) The person shall have a developmental disability as defined in
Section 4512 of the Welfare and Institutions Code.
(2) The person shall be receiving services and case management
from a regional center under the Lanterman Developmental Disabilities
Services Act (Division 4.5 (commencing with Section 4500) of the
Welfare and Institutions Code).
(3) (A) The person shall be 14 years of age or older, except as
specified in subparagraph (B).
(B) Notwithstanding subparagraph (A), a child who is at least 10
years of age and less than 14 years of age may be placed in a
licensed group home described in subdivision (a) using secured
perimeters only if both of the following occur:
(i) A comprehensive assessment is conducted and an individual
program plan meeting is convened to determine the services and
supports needed for the child to receive services in a less
restrictive, unlocked residential setting in California, and the
regional center requests assistance from the State Department of
Developmental Services' statewide specialized resource service to
identify options to serve the child in a less restrictive, unlocked
residential setting in California.
(ii) The regional center requests placement of the child in a
licensed group home described in subdivision (a) using secured
perimeters on the basis that the placement is necessary to prevent
out-of-state placement or placement in a more restrictive, locked
residential setting such as a developmental center, institution for
mental disease or psychiatric facility, and the State Department of
Developmental Services approves the request.
(4) The person is not a foster child under the jurisdiction of the
juvenile court pursuant to Section 300, 450, 601, or 602 of the
Welfare and Institutions Code.
(5) (A) An interdisciplinary team, through the individual program
plan (IPP) process pursuant to Section 4646.5 of the Welfare and
Institutions Code, shall have determined the person lacks hazard
awareness or impulse control and, for his or her safety and security,
requires the level of supervision afforded by a facility equipped
with secured perimeters, and, but for this placement, the person
would be at risk of admission to, or would have no option but to
remain in, a more restrictive placement. The individual program
planning team shall convene every 90 days after admission to
determine and document the continued appropriateness of the current
placement and progress in implementing the transition plan.
(B) The clients' rights advocate for the regional center shall be
notified of the proposed admission and the individual program plan
meeting and may participate in the individual program plan meeting
unless the consumer objects on his or her own behalf.
(d) The licensee shall be subject to all applicable fire and
building codes, regulations, and standards, and shall receive
approval by the county or city fire department, the local fire
prevention district, or the State Fire Marshal for the installed
secured perimeters.
(e) The licensee shall provide staff training regarding the use
and operation of the secured perimeters, protection of residents'
personal rights, lack of hazard awareness and impulse control
behavior, and emergency evacuation procedures.
(f) The licensee shall revise its facility plan of operation.
These revisions shall first be approved by the State Department of
Developmental Services. The plan of operation shall not be approved
by the State Department of Social Services unless the licensee
provides certification that the plan was approved by the State
Department of Developmental Services. The plan shall include, but not
be limited to, all of the following:
(1) A description of how the facility is to be equipped with
secured perimeters that are consistent with regulations adopted by
the State Fire Marshal pursuant to Section 13143.6.
(2) A description of how the facility will provide training for
staff.
(3) A description of how the facility will ensure the protection
of the residents' personal rights consistent with Sections 4502,
4503, and 4504 of the Welfare and Institutions Code, and any
applicable personal rights provided in Title 22 of the California
Code of Regulations.
(4) A description of how the facility will manage residents' lack
of hazard awareness and impulse control behavior, which shall
emphasize positive behavioral supports and techniques that are
alternatives to physical, chemical, or mechanical restraints, or
seclusion.
(5) A description of the facility's emergency evacuation
procedures.
(6) A description of how the facility will comply with applicable
health and safety standards.
(g) Secured perimeters shall not substitute for adequate staff.
(h) Emergency fire and earthquake drills shall be conducted on
each shift in accordance with existing licensing requirements, and
shall include all facility staff providing resident care and
supervision on each shift.
(i) Interior and exterior space shall be available on the facility
premises to permit clients to move freely and safely.
(j) For the purpose of using secured perimeters, the licensee
shall not be required to obtain a waiver or exception to a regulation
that would otherwise prohibit the locking of a perimeter fence or
gate.
(k) Except as provided in subdivision (k) of Section 4684.81 of
the Welfare and Institutions Code, the state shall not authorize or
fund more than a combined total of 150 beds statewide in facilities
with secured perimeters under this section and under Section 1267.75.
The department shall notify the appropriate fiscal and policy
committees of the Legislature through the January and May budget
estimates prior to authorizing an increase above a combined total of
100 beds statewide in facilities with secured perimeters under this
section and under Section 1267.75.
(1) A minimum of 50 beds shall be available within programs
designed for individuals who are designated incompetent to stand
trial pursuant to Section 1370.1 of the Penal Code. These beds shall
be within facilities that are exclusively used to provide care for
individuals who are placed and participating in forensic competency
training pursuant to Section 1370.1 of the Penal Code, except as
provided in paragraph (2). No more than half of these facilities may
have more than six beds and no facility may have more than 15 beds.
(2) When, in the joint determination of the regional center and
the facility administrator, an individual would be most appropriately
served in a specific program, regardless of whether the facility
meets the criteria established in paragraph (1), individuals who are
not similarly designated may be placed in the same facility. That
placement may occur only when the individual's planning team
determines that the placement and the facility plan of operation meet
the individual's needs and that placement is not incompatible with
the needs and safety of other facility residents.
(l) This section shall become operative only upon the publication
in Title 17 of the California Code of Regulations of emergency
regulations filed by the State Department of Developmental Services.
These regulations shall be developed with stakeholders, including the
State Department of Social Services, consumer advocates, and
regional centers. The regulations shall establish program standards
for homes that include secured perimeters, including requirements and
timelines for the completion and updating of a comprehensive
assessment of each consumer's needs, including the identification
through the individual program plan process of the services and
supports needed to transition the consumer to a less restrictive
living arrangement, and a timeline for identifying or developing
those services and supports. The regulations shall establish a
statewide limit on the total number of beds in homes with secured
perimeters. The adoption of these regulations shall be deemed to be
an emergency and necessary for the immediate preservation of the
public peace, health and safety, or general welfare.
SEC. 42. Section 1534 of the Health and Safety Code, as amended by
Section 30 of Chapter 773 of the Statutes of 2015, is amended to
read:
1534. (a) (1) (A) Except for foster family homes, every licensed
community care facility shall be subject to unannounced inspections
by the department.
(B) Foster family homes shall be subject to announced inspections
by the department, except that a foster family home shall be subject
to unannounced inspections in response to a complaint, a plan of
correction, or under any of the circumstances set forth in
subparagraph (B) of paragraph (2).
(2) (A) The department may inspect these facilities as often as
necessary to ensure the quality of care provided.
(B) The department shall conduct an annual unannounced inspection
of a facility under any of the following circumstances:
(i) When a license is on probation.
(ii) When the terms of agreement in a facility compliance plan
require an annual inspection.
(iii) When an accusation against a licensee is pending.
(iv) When a facility requires an annual inspection as a condition
of receiving federal financial participation.
(v) In order to verify that a person who has been ordered out of a
facility by the department is no longer at the facility.
(C) On and after January 1, 2017, and until January 1, 2018, the
following shall apply:
(i) Except for foster family homes, the department shall conduct
annual unannounced inspections of no less than 30 percent of every
licensed community care facility not subject to an inspection under
subparagraph (B).
(ii) The department shall conduct annual announced inspections of
no less than 30 percent of foster family homes not subject to an
inspection under subparagraph (B).
(iii) These inspections shall be conducted based on a random
sampling methodology developed by the department.
(iv) The department shall inspect a licensed community care
facility at least once every three years.
(D) On and after January 1, 2018, and until January 1, 2019, the
following shall apply:
(i) The department shall conduct annual unannounced inspections of
no less than 20 percent of adult residential facilities, adult day
programs, social rehabilitation facilities, enhanced behavioral
support homes for adults, and community crisis homes, as defined in
Section 1502, which are not subject to an inspection under
subparagraph (B).
(ii) These inspections shall be conducted based on a random
sampling methodology developed by the department.
(iii) The department shall inspect an adult residential facility,
adult day program, social rehabilitation facility, enhanced
behavioral support home for adults, and community crisis home, as
defined in Section 1502, at least once every two years.
(E) On and after January 1, 2019, the department shall conduct
annual unannounced inspections of all adult residential facilities,
adult day programs, social rehabilitation facilities, enhanced
behavioral support homes for adults, and community crisis homes, as
defined in Section 1502, and adult residential facilities for persons
with special health care needs, as defined in Section 4684.50 of the
Welfare and Institutions Code.
(F) On and after January 1, 2018, the following shall apply:
(i) Except for foster family homes, the department shall conduct
annual unannounced inspections of no less than 20 percent of
residential care facilities for children, as defined in Section 1502,
including enhanced behavioral support homes for children,
transitional housing placement providers, and foster family agencies
not subject to an inspection under subparagraph (B).
(ii) The department shall conduct annual announced inspections of
no less than 20 percent of foster family homes, as defined in Section
1502, not subject to an inspection under subparagraph (B).
(iii) The inspections in clauses (i) and (ii) shall be conducted
based on a random sampling methodology developed by the department.
(iv) The department shall conduct unannounced inspections of
residential care facilities for children, as defined in Section 1502,
including enhanced behavioral support homes for children,
transitional housing placement providers, and foster family agencies,
and announced inspections of foster family homes, at least once
every two years.
(3) In order to facilitate direct contact with group home or
short-term residential therapeutic program clients, the department
may interview children who are clients of group homes or short-term
residential therapeutic programs at any public agency or private
agency at which the client may be found, including, but not limited
to, a juvenile hall, recreation or vocational program, or a public or
nonpublic school. The department shall respect the rights of the
child while conducting the interview, including informing the child
that he or she has the right not to be interviewed and the right to
have another adult present during the interview.
(4) The department shall notify the community care facility in
writing of all deficiencies in its compliance with the provisions of
this chapter and the rules and regulations adopted pursuant to this
chapter, and shall set a reasonable length of time for compliance by
the facility.
(5) Reports on the results of each inspection, evaluation, or
consultation shall be kept on file in the department, and all
inspection reports, consultation reports, lists of deficiencies, and
plans of correction shall be open to public inspection.
(b) (1) This section does not limit the authority of the
department to inspect or evaluate a licensed foster family agency, a
certified family home, or any aspect of a program in which a licensed
community care facility is certifying compliance with licensing
requirements.
(2) (A) A foster family agency shall conduct an announced
inspection of a certified family home during the annual
recertification described in Section 1506 in order to ensure that the
certified family home meets all applicable licensing standards. A
foster family agency may inspect a certified family home as often as
necessary to ensure the quality of care provided.
(B) In addition to the inspections required pursuant to
subparagraph (A), a foster family agency shall conduct an unannounced
inspection of a certified family home under any of the following
circumstances:
(i) When a certified family home is on probation.
(ii) When the terms of the agreement in a facility compliance plan
require an annual inspection.
(iii) When an accusation against a certified family home is
pending.
(iv) When a certified family home requires an annual inspection as
a condition of receiving federal financial participation.
(v) In order to verify that a person who has been ordered out of a
certified family home by the department is no longer at the home.
(3) Upon a finding of noncompliance by the department, the
department may require a foster family agency to deny or revoke the
certificate of approval of a certified family home, or take other
action the department may deem necessary for the protection of a
child placed with the certified family home. The certified parent or
prospective foster parent shall be afforded the due process provided
pursuant to this chapter.
(4) If the department requires a foster family agency to deny or
revoke the certificate of approval, the department shall serve an
order of denial or revocation upon the certified or prospective
foster parent and foster family agency that shall notify the
certified or prospective foster parent of the basis of the department'
s action and of the certified or prospective foster parent's right to
a hearing.
(5) Within 15 days after the department serves an order of denial
or revocation, the certified or prospective foster parent may file a
written appeal of the department's decision with the department. The
department's action shall be final if the certified or prospective
foster parent does not file a written appeal within 15 days after the
department serves the denial or revocation order.
(6) The department's order of the denial or revocation of the
certificate of approval shall remain in effect until the hearing is
completed and the director has made a final determination on the
merits.
(7) A certified or prospective foster parent who files a written
appeal of the department's order with the department pursuant to this
section shall, as part of the written request, provide his or her
current mailing address. The certified or prospective foster parent
shall subsequently notify the department in writing of any change in
mailing address, until the hearing process has been completed or
terminated.
(8) Hearings held pursuant to this section shall be conducted in
accordance with Chapter 5 (commencing with Section 11500) of Part 1
of Division 3 of Title 2 of the Government Code. In all proceedings
conducted in accordance with this section the standard of proof shall
be by a preponderance of the evidence.
(9) The department may institute or continue a disciplinary
proceeding against a certified or prospective foster parent upon any
ground provided by this section or Section 1550, enter an order
denying or revoking the certificate of approval, or otherwise take
disciplinary action against the certified or prospective foster
parent, notwithstanding any resignation, withdrawal of application,
surrender of the certificate of approval, or denial or revocation of
the certificate of approval by the foster family agency.
(10) A foster family agency's failure to comply with the
department's order to deny or revoke the certificate of approval by
placing or retaining children in care shall be grounds for
disciplining the licensee pursuant to Section 1550.
(c) This section shall become operative on January 1, 2017.
SEC. 43. Section 1536 of the Health and Safety Code is amended to
read:
1536. (a) (1) At least annually, the department shall publish and
make available to interested persons a list or lists covering all
licensed community care facilities and the services for which each
facility has been licensed or issued a special permit.
(2) For a group home, transitional housing placement provider,
community treatment facility, runaway and homeless youth shelter, or
short-term residential therapeutic program, the list shall include
both of the following:
(A) The number of licensing complaints, types of complaint, and
outcomes of complaints, including citations, fines, exclusion orders,
license suspensions, revocations, and surrenders.
(B) The number, types, and outcomes of law enforcement contacts
made by the facility staff or children, as reported pursuant to
subdivision (a) of Section 1538.7.
(3) This subdivision does not apply to foster family homes or the
certified family homes or resource families of foster family
agencies.
(b) Subject to subdivision (c), to protect the personal privacy of
foster family homes and the certified family homes and resource
families of foster family agencies, and to preserve the security and
confidentiality of the placements in the homes, the names, addresses,
and other identifying information of facilities licensed as foster
family homes and certified family homes and resource families of
foster family agencies shall be considered personal information for
purposes of the Information Practices Act of 1977 (Chapter 1
(commencing with Section 1798) of Title 1.8 of Part 4 of Division 3
of the Civil Code). This information shall not be disclosed by any
state or local agency pursuant to the California Public Records Act
(Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1
of the Government Code), except as necessary for administering the
licensing program, facilitating the placement of children in these
facilities, and providing names and addresses, upon request, only to
bona fide professional foster parent organizations and to
professional organizations educating foster parents, including the
Foster and Kinship Care Education Program of the California Community
Colleges.
(c) (1) Notwithstanding subdivision (b), the department, a county,
or a foster family agency may request information from, or divulge
information to, the department, a county, or a foster family agency,
regarding a prospective certified parent, foster parent, or relative
caregiver for the purpose of, and as necessary to, conduct
a reference check to determine
whether it is safe and appropriate to license, certify, or approve an
applicant to be a certified parent, foster parent, or relative
caregiver.
(2) This subdivision shall apply only to applications received on
or before December 31, 2016, in accordance with Section 1517 or
1517.1 of this code or Section 16519.5 of the Welfare and
Institutions Code.
(d) The department may issue a citation and, after the issuance of
that citation, may assess a civil penalty of fifty dollars ($50) per
day for each instance of a foster family agency's failure to provide
the department with a log of certified and decertified homes or a
log of resource families that were approved or had approval rescinded
during the month by the 10th day of the following month.
(e) The Legislature encourages the department, when funds are
available for this purpose, to develop a database that would include
all of the following information:
(1) Monthly reports by a foster family agency regarding certified
family homes and resource families.
(2) A log of certified and decertified family homes, approved
resource families, and resource families for which approval was
rescinded, provided by a foster family agency to the department.
(3) Notification by a foster family agency to the department
informing the department of a foster family agency's determination to
decertify a certified family home or rescind the approval of a
resource family due to any of the following actions by the certified
family parent or resource family:
(A) Violating licensing rules and regulations.
(B) Aiding, abetting, or permitting the violation of licensing
rules and regulations.
(C) Conducting oneself in a way that is inimical to the health,
morals, welfare, or safety of a child placed in that certified family
home, or for a resource family, engaging in conduct that poses a
risk or threat to the health and safety, protection, or well-being of
a child or nonminor dependent.
(D) Being convicted of a crime while a certified family parent or
resource family.
(E) Knowingly allowing any child to have illegal drugs or alcohol.
(F) Committing an act of child abuse or neglect or an act of
violence against another person.
(f) At least annually, the department shall post on its Internet
Web site a statewide summary of the information gathered pursuant to
Sections 1538.8 and 1538.9. The summary shall include only
deidentified and aggregate information that does not violate the
confidentiality of a child's identity and records.
SEC. 44. Section 1538.3 of the Health and Safety Code is amended
to read:
1538.3. A county may develop a cooperative agreement with the
department to access disclosable, public record information from an
automated system, other than the system described in Section 1538.2,
concerning substantiated complaints for all group home or short-term
residential therapeutic programs, as defined by regulations of the
department, located within that county. Access to the database may be
accomplished through a secure online transaction protocol.
SEC. 45. Section 1538.5 of the Health and Safety Code is amended
to read:
1538.5. (a) (1) Not less than 30 days prior to the anniversary of
the effective date of a residential community care facility license,
except licensed foster family homes, the department may transmit a
copy to the board members of the licensed facility, parents, legal
guardians, conservators, clients' rights advocates, or placement
agencies, as designated in each resident's placement agreement, of
all inspection reports given to the facility by the department during
the past year as a result of a substantiated complaint regarding a
violation of this chapter relating to resident abuse and neglect,
food, sanitation, incidental medical care, and residential
supervision. During that one-year period the copy of the notices
transmitted and the proof of the transmittal shall be open for public
inspection.
(2) The department may transmit copies of the inspection reports
referred to in paragraph (1) concerning a group home or short-term
residential therapeutic program, as defined by regulations of the
department, to the county in which the group home or short-term
residential therapeutic program is located, if requested by that
county.
(3) A group home or short-term residential therapeutic program
shall maintain, at the facility, a copy of all licensing reports for
the past three years that would be accessible to the public through
the department, for inspection by placement officials, current and
prospective facility clients, and these clients' family members who
visit the facility.
(b) The facility operator, at the expense of the facility, shall
transmit a copy of all substantiated complaints, by certified mail,
to those persons described pursuant to paragraph (1) of subdivision
(a) in the following cases:
(1) In the case of a substantiated complaint relating to resident
physical or sexual abuse, the facility shall have three days from the
date the facility receives the licensing report from the department
to comply.
(2) In the case in which a facility has received three or more
substantiated complaints relating to the same violation during the
past 12 months, the facility shall have five days from the date the
facility receives the licensing report to comply.
(c) A residential facility shall retain a copy of the notices
transmitted pursuant to subdivision (b) and proof of their
transmittal by certified mail for a period of one year after their
transmittal.
(d) If a residential facility to which this section applies fails
to comply with this section, as determined by the department, the
department shall initiate civil penalty action against the facility
in accordance with this article and the related rules and
regulations.
(e) Not less than 30 days prior to the anniversary of the
effective date of the license of any group home or short-term
residential therapeutic program, as defined by regulations of the
department, at the request of the county in which the group home or
short-term residential therapeutic program is located, a group home
or short-term residential therapeutic program shall transmit to the
county a copy of all incident reports prepared by the group home or
short-term residential therapeutic program and transmitted to a
placement agency, as described in subdivision (f) of Section 1536.1,
in a county other than the county in which the group home or
short-term residential therapeutic program is located that involved a
response by local law enforcement or emergency services personnel,
including runaway incidents. The county shall designate an official
for the receipt of the incident reports and shall notify the group
home or short-term residential therapeutic program of the
designation. Prior to transmitting copies of incident reports to the
county, the group home or short-term residential therapeutic program
shall redact the name of any child referenced in the incident
reports, and other identifying information regarding any child
referenced in the reports. The county may review the incident reports
to ensure that the group home or short-term residential therapeutic
program has taken appropriate action to ensure the health and safety
of the residents of the facility.
(f) The department shall notify the residential community care
facility of its obligation when it is required to comply with this
section.
SEC. 46. Section 1538.6 of the Health and Safety Code is amended
to read:
1538.6. (a) When the department periodically reviews the record
of substantiated complaints against each group home or short-term
residential therapeutic program, pursuant to its oversight role as
prescribed by Section 1534, to determine whether the nature, number,
and severity of incidents upon which complaints were based constitute
a basis for concern as to whether the provider is capable of
effectively and efficiently operating the program, and if the
department determines that there is cause for concern, it may contact
the county in which a group home or short-term residential
therapeutic program is located and placement agencies in other
counties using the group home or short-term residential therapeutic
program, and request their recommendations as to what action, if any,
the department should take with regard to the provider's status as a
licensed group home or short-term residential therapeutic program
provider.
(b) It is the intent of the Legislature that the department make
every effort to communicate with the county in which a group home or
short-term residential therapeutic program is located when the
department has concerns about group homes or short-term residential
therapeutic programs within that county.
SEC. 47. Section 1538.7 of the Health and Safety Code is amended
to read:
1538.7. (a) A group home, transitional housing placement
provider, community treatment facility, runaway and homeless youth
shelter, or short-term residential therapeutic program shall report
to the department's Community Care Licensing Division upon the
occurrence of any incident concerning a child in the facility
involving contact with law enforcement. At least every six months,
the facility shall provide a followup report for each incident,
including the type of incident, whether the incident involved an
alleged violation of any crime described in Section 602 of the
Welfare and Institutions Code by a child residing in the facility;
whether staff, children, or both were involved; the gender, race,
ethnicity, and age of children involved; and the outcomes, including
arrests, removals of children from placement, or termination or
suspension of staff.
(b) (1) If the department determines that, based on the licensed
capacity, a facility has reported, pursuant to subdivision (a), a
greater than average number of law enforcement contacts involving an
alleged violation of any crime described in Section 602 of the
Welfare and Institutions Code by a child residing in the facility,
the department shall inspect the facility at least once a year.
(2) An inspection conducted pursuant to paragraph (1) does not
constitute an unannounced inspection required pursuant to Section
1534.
(c) If an inspection is required pursuant to subdivision (b), the
Community Care Licensing Division shall provide the report to the
department's Children and Family Services Division and to any other
public agency that has certified the facility's program or any
component of the facility's program including, but not limited to,
the State Department of Health Care Services, which certifies group
homes or approves short-term residential therapeutic programs
pursuant to Section 4096.5 of the Welfare and Institutions Code.
SEC. 48. Section 1538.8 of the Health and Safety Code is amended
to read:
1538.8. (a) (1) In order to review and evaluate the use of
psychotropic medications in group homes and short-term residential
therapeutic programs, the department shall compile, to the extent
feasible and not otherwise prohibited by law and based on information
received from the State Department of Health Care Services, at least
annually, information concerning each group home and short-term
residential therapeutic program, including, but not limited to, the
child welfare psychotropic medication measures developed by the
department and the following Healthcare Effectiveness Data and
Information Set (HEDIS) measures related to psychotropic medications:
(A) Follow-Up Care for Children Prescribed Attention Deficit
Hyperactivity Disorder Medication (HEDIS ADD), which measures the
number of children 6 to 12 years of age, inclusive, who have a visit
with a provider with prescribing authority within 30 days of the new
prescription.
(B) Use of Multiple Concurrent Antipsychotics in Children and
Adolescents (HEDIS APC), which does both of the following:
(i) Measures the number of children receiving an antipsychotic
medication for at least 60 out of 90 days and the number of children
who additionally receive a second antipsychotic medication that
overlaps with the first.
(ii) Reports a total rate and age stratifications including 6 to
11 years of age, inclusive, and 12 to 17 years of age, inclusive.
(C) Use of First-Line Psychosocial Care for Children and
Adolescents on Antipsychotics (HEDIS APP), which measures whether a
child has received psychosocial services 90 days before through 30
days after receiving a new prescription for an antipsychotic
medication.
(D) Metabolic Monitoring for Children and Adolescents on
Antipsychotics (HEDIS APM), which does both of the following:
(i) Measures testing for glucose or HbA1c and lipid or cholesterol
of a child who has received at least two different antipsychotic
prescriptions on different days.
(ii) Reports a total rate and age stratifications including 6 to
11 years of age, inclusive, and 12 to 17 years of age, inclusive.
(2) The department shall post the list of data to be collected
pursuant to this subdivision on the department's Internet Web site.
(b) The data in subdivision (a) concerning psychotropic
medication, mental health services, and placement shall be drawn from
existing data maintained by the State Department of Health Care
Services and the State Department of Social Services and shared
pursuant to a data sharing agreement meeting the requirements of all
applicable state and federal laws and regulations.
(c) This section does not apply to a runaway and homeless youth
shelter, as defined in Section 1502.
SEC. 48.5. Section 1538.8 of the Health and Safety Code is amended
to read:
1538.8. (a) (1) In order to review and evaluate the use of
psychotropic medications in group homes and short-term residential
therapeutic programs, the department shall compile, to the extent
feasible and not otherwise prohibited by law and based on information
received from the State Department of Health Care Services, at least
annually, information concerning each group home and short-term
residential therapeutic program, including, but not limited to, the
child welfare psychotropic medication measures developed by the
department and the following Healthcare Effectiveness Data and
Information Set (HEDIS) measures related to psychotropic medications:
(A) Follow-Up Care for Children Prescribed Attention Deficit
Hyperactivity Disorder Medication (HEDIS ADD), which measures the
number of children 6 to 12 years of age, inclusive, who have a visit
with a provider with prescribing authority within 30 days of the new
prescription.
(B) Use of Multiple Concurrent Antipsychotics in Children and
Adolescents (HEDIS APC), which does both of the following:
(i) Measures the number of children receiving an antipsychotic
medication for at least 60 out of 90 days and the number of children
who additionally receive a second antipsychotic medication that
overlaps with the first.
(ii) Reports a total rate and age stratifications including 6 to
11 years of age, inclusive, and 12 to 17 years of age, inclusive.
(C) Use of First-Line Psychosocial Care for Children and
Adolescents on Antipsychotics (HEDIS APP), which measures whether a
child has received psychosocial services 90 days before through 30
days after receiving a new prescription for an antipsychotic
medication.
(D) Metabolic Monitoring for Children and Adolescents on
Antipsychotics (HEDIS APM), which does both of the following:
(i) Measures testing for glucose or HbA1c and lipid or cholesterol
of a child who has received at least two different antipsychotic
prescriptions on different days.
(ii) Reports a total rate and age stratifications including 6 to
11 years of age, inclusive, and 12 to 17 years of age, inclusive.
(2) The department shall post the list of data to be collected
pursuant to this subdivision on the department's Internet Web site.
(b) The data in subdivision (a) concerning psychotropic
medication, mental health services, and placement shall be drawn from
existing data maintained by the State Department of Health Care
Services and the State Department of Social Services and shared
pursuant to a data sharing agreement meeting the requirements of all
applicable state and federal laws and regulations.
(c) This section does not apply to a runaway and homeless youth
shelter, a private alternative boarding school, or a private
alternative outdoor program, as those terms are defined,
respectively, in Section 1502.
SEC. 49. Section 1538.9 of the Health and Safety Code is amended
to read:
1538.9. (a) (1) (A) The department shall consult with the State
Department of Health Care Services and stakeholders to establish a
methodology for identifying those group homes providing care under
the AFDC-FC program pursuant to Sections 11460 and 11462 of the
Welfare and Institutions Code that have levels of psychotropic drug
utilization warranting additional review. The methodology shall be
adopted on or before July 1, 2016.
(B) Every three years after adopting the methodology developed
under subparagraph (A), or earlier if needed, the department shall
consult with the State Department of Health Care Services and
stakeholders and revise the methodology, if necessary.
(2) If the department, applying the methodology described in
paragraph (1), determines that a facility appears to have levels of
psychotropic drug utilization warranting additional review, it shall
inspect the facility at least once a year.
(3) The inspection of the facility shall include, but not be
limited to, a review of the following:
(A) Plan of operation, policies, procedures, and practices.
(B) Child-to-staff ratios.
(C) Staff qualifications and training.
(D) Implementation of children's needs and services plan.
(E) Availability of psychosocial and other alternative treatments
to the use of psychotropic medications.
(F) Other factors that the department determines contribute to
levels of psychotropic drug utilization that warrant additional
review.
(G) Confidential interviews of children residing in the facility
at the time of the inspection.
(4) The inspection of the facility may include, but is not limited
to, the following:
(A) Confidential interviews of children who resided in the
facility within the last six months.
(B) Confidential discussions with physicians identified as
prescribing the medications.
(b) Following an inspection conducted pursuant to this section,
the department, as it deems appropriate, may do either or both of the
following:
(1) Share relevant information and observations with county
placing agencies, social workers, probation officers, the court,
dependency counsel, or the Medical Board of California, as
applicable.
(2) Share relevant information and observations with the facility
and require the facility to submit a plan, within 30 days of
receiving the information and observations from the department, to
address any identified risks within the control of the facility
related to psychotropic medication. The department shall approve the
plan and verify implementation of the plan to determine whether those
risks have been remedied.
(c) (1) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
until emergency regulations are filed with the Secretary of State,
the department may implement this section through all-county letters
or similar instructions.
(2) On or before January 1, 2017, the department shall adopt
regulations to implement this section. The initial adoption,
amendment, or repeal of a regulation authorized by this subdivision
is deemed to address an emergency, for purposes of Sections 11346.1
and 11349.6 of the Government Code, and the department is hereby
exempted for that purpose from the requirements of subdivision (b) of
Section 11346.1 of the Government Code. After the initial adoption,
amendment, or repeal of an emergency regulation pursuant to this
section, the department may twice request approval from the Office of
Administrative Law to readopt the regulation as an emergency
regulation pursuant to Section 11346.1 of the Government Code. The
department shall adopt final regulations on or before January 1,
2018.
(d) Nothing in this section does any of the following:
(1) Replaces or alters other requirements for responding to
complaints and making inspections or visits to group homes,
including, but not limited to, those set forth in Sections 1534 and
1538.
(2) Prevents or precludes the department from taking any other
action permitted under any other law, including any regulation
adopted pursuant to this chapter.
(e) The methodology developed pursuant to this section shall apply
to short-term residential therapeutic programs, as defined in
Section 1502, in a manner determined by the department.
(f) This section does not apply to a runaway and homeless youth
shelter, as defined in Section 1502.
SEC. 49.5. Section 1538.9 of the Health and Safety Code is amended
to read:
1538.9. (a) (1) (A) The department shall consult with the State
Department of Health Care Services and stakeholders to establish a
methodology for identifying those group homes providing care under
the AFDC-FC program pursuant to Sections 11460 and 11462 of the
Welfare and Institutions Code that have levels of psychotropic drug
utilization warranting additional review. The methodology shall be
adopted on or before July 1, 2016.
(B) Every three years after adopting the methodology developed
under subparagraph (A), or earlier if needed, the department shall
consult with the State Department of Health Care Services and
stakeholders and revise the methodology, if necessary.
(2) If the department, applying the methodology described in
paragraph (1), determines that a facility appears to have levels of
psychotropic drug utilization warranting additional review, it shall
inspect the facility at least once a year.
(3) The inspection of the facility shall include, but not be
limited to, a review of the following:
(A) Plan of operation, policies, procedures, and practices.
(B) Child-to-staff ratios.
(C) Staff qualifications and training.
(D) Implementation of children's needs and services plan.
(E) Availability of psychosocial and other alternative treatments
to the use of psychotropic medications.
(F) Other factors that the department determines contribute to
levels of psychotropic drug utilization that warrant additional
review.
(G) Confidential interviews of children residing in the facility
at the time of the inspection.
(4) The inspection of the facility may include, but is not limited
to, the following:
(A) Confidential interviews of children who resided in the
facility within the last six months.
(B) Confidential discussions with physicians identified as
prescribing the medications.
(b) Following an inspection conducted pursuant to this section,
the department, as it deems appropriate, may do either or both of the
following:
(1) Share relevant information and observations with county
placing agencies, social workers, probation officers, the court,
dependency counsel, or the Medical Board of California, as
applicable.
(2) Share relevant information and observations with the facility
and require the facility to submit a plan, within 30 days of
receiving the information and observations from the department, to
address any identified risks within the control of the facility
related to psychotropic medication. The department shall approve the
plan and verify implementation of the plan to determine whether those
risks have been remedied.
(c) (1) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
until emergency regulations are filed with the Secretary of State,
the department may implement this section through all-county letters
or similar instructions.
(2) On or before January 1, 2017, the department shall adopt
regulations to implement this section. The initial adoption,
amendment, or repeal of a regulation authorized by this subdivision
is deemed to address an emergency, for purposes of Sections 11346.1
and 11349.6 of the Government Code, and the department is hereby
exempted for that purpose from the requirements of subdivision (b) of
Section 11346.1 of the Government Code. After the initial adoption,
amendment, or repeal of an emergency regulation pursuant to this
section, the department may twice request approval from the Office of
Administrative Law to readopt the regulation as an emergency
regulation pursuant to Section 11346.1 of the Government Code. The
department shall adopt final regulations on or before January 1,
2018.
(d) Nothing in this section does any of the following:
(1) Replaces or alters other requirements for responding to
complaints and making inspections or visits to group homes,
including, but not limited to, those set forth in Sections 1534 and
1538.
(2) Prevents or precludes the department from taking any other
action permitted under any other law, including any regulation
adopted pursuant to this chapter.
(e) The methodology developed pursuant to this section shall apply
to short-term residential therapeutic programs, as defined in
Section 1502, in a manner determined by the department.
(f) This section does not apply to a runaway and homeless youth
shelter, a private alternative boarding school, or a private
alternative outdoor program, as those terms are defined,
respectively, in Section 1502.
SEC. 50. Section 1548 of the Health and Safety Code is amended to
read:
1548. (a) In addition to the suspension, temporary suspension, or
revocation of a license issued under this chapter, the department
may levy a civil penalty.
(b) The amount of the civil penalty shall not be less than
twenty-five dollars ($25) or more than fifty dollars ($50) per day
for each violation of this chapter except when the nature or
seriousness of the violation or the frequency of the violation
warrants a higher penalty or an immediate civil penalty assessment,
or both, as determined by the department. Except as otherwise
provided in this chapter, a civil penalty assessment shall not exceed
one hundred fifty dollars ($150) per day per violation.
(c) Notwithstanding Section 1534, the department shall assess an
immediate civil penalty of one hundred fifty dollars ($150) per day
per violation for any of the following serious violations:
(1) (A) Fire clearance violations, including, but not limited to,
overcapacity, ambulatory status, inoperable smoke
alarms, and inoperable fire alarm systems.
The civil penalty shall not be assessed if the licensee has done
either of the following:
(i) Requested the appropriate fire clearance based on ambulatory,
nonambulatory, or bedridden status, and the decision is pending.
(ii) Initiated eviction proceedings.
(B) A licensee denied a clearance for bedridden residents may
appeal to the fire authority, and, if that appeal is denied, may
subsequently appeal to the Office of the State Fire Marshal, and
shall not be assessed an immediate civil penalty until the final
appeal is decided, or after 60 days has passed from the date of the
citation, whichever is earlier.
(2) Absence of supervision, as required by statute or regulation.
(3) Accessible bodies of water when prohibited in this chapter or
regulations adopted pursuant to this chapter.
(4) Accessible firearms, ammunition, or both.
(5) Refused entry to a facility or any part of a facility in
violation of Section 1533, 1534, or 1538.
(6) The presence of an excluded person on the premises.
(d) (1) For a violation that the department determines resulted in
the death of a resident at an adult residential facility, social
rehabilitation facility, enhanced behavioral supports home, or
community crisis home, the civil penalty shall be fifteen thousand
dollars ($15,000).
(2) For a violation that the department determines resulted in the
death of a person receiving care at an adult day program, the civil
penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a licensee
licensed, among all of the licensee's facilities, to care for 50 or
less persons.
(B) Ten thousand dollars ($10,000) for a licensee licensed, among
all of the licensee's facilities, to care for more than 50 persons.
(3) For a violation that the department determines resulted in the
death of a person receiving care at a therapeutic day services
facility, foster family agency, community treatment facility,
full-service adoption agency, noncustodial adoption agency,
transitional shelter care facility, transitional housing placement
provider, group home, or short-term residential therapeutic program,
the civil penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a licensee
licensed, among all of the licensee's facilities, to care for 40 or
less children.
(B) Ten thousand dollars ($10,000) for a licensee licensed, among
all of the licensee's facilities, to care for 41 to 100, inclusive,
children.
(C) Fifteen thousand dollars ($15,000) for a licensee licensed,
among all of the licensee's facilities, to care for more than 100
children.
(4) For a violation that the department determines resulted in the
death of a resident at a runaway and homeless youth shelter, the
civil penalty shall be five thousand dollars ($5,000).
(e) (1) (A) For a violation that the department determines
constitutes physical abuse, as defined in Section 15610.63 of the
Welfare and Institutions Code, or resulted in serious bodily injury,
as defined in Section 243 of the Penal Code, to a resident at an
adult residential facility, social rehabilitation facility, enhanced
behavioral supports home, or community crisis home, the civil penalty
shall be ten thousand dollars ($10,000).
(B) For a violation that the department determines constitutes
physical abuse, as defined in Section 15610.63 of the Welfare and
Institutions Code, or resulted in serious bodily injury, as defined
in Section 243 of the Penal Code, to a person receiving care at an
adult day program, the civil penalty shall be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a licensee
licensed, among all of the licensee's facilities, to care for 50 or
less persons.
(ii) Five thousand dollars ($5,000) for a licensee licensed, among
all of the licensee's facilities, to care for more than 50 persons.
(C) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
person receiving care at a therapeutic day services facility, foster
family agency, community treatment facility, full-service adoption
agency, noncustodial adoption agency, transitional shelter care
facility, transitional housing placement provider, group home, or
short-term residential therapeutic program, the civil penalty shall
be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a licensee
licensed, among all of the licensee's facilities, to care for 40 or
less children.
(ii) Five thousand dollars ($5,000) for a licensee licensed, among
all of the licensee's facilities, to care for 41 to 100, inclusive,
children.
(iii) Ten thousand dollars ($10,000) for a licensee licensed,
among all of the licensee's facilities, to care for more than 100
children.
(D) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
resident at a runaway and homeless youth shelter, the civil penalty
shall be one thousand dollars ($1,000).
(2) For purposes of subparagraphs (C) and (D), "physical abuse"
includes physical injury inflicted upon a child by another person by
other than accidental means, sexual abuse as defined in Section
11165.1 of the Penal Code, neglect as defined in Section 11165.2 of
the Penal Code, or unlawful corporal punishment or injury as defined
in Section 11165.4 of the Penal Code when the person responsible for
the child's welfare is a licensee, administrator, or employee of any
facility licensed to care for children.
(f) Prior to the issuance of a citation imposing a civil penalty
pursuant to subdivision (d) or (e), the decision shall be approved by
the program administrator of the Community Care Licensing Division.
(g) Notwithstanding Section 1534, any facility that is cited for
repeating the same violation of this chapter within 12 months of the
first violation is subject to an immediate civil penalty of one
hundred fifty dollars ($150) and fifty dollars ($50) for each day the
violation continues until the deficiency is corrected.
(h) Any facility that is assessed a civil penalty pursuant to
subdivision (g) that repeats the same violation of this chapter
within 12 months of the violation subject to subdivision (g) is
subject to an immediate civil penalty of one hundred fifty dollars
($150) for each day the violation continues until the deficiency is
corrected.
(i) (1) The department shall adopt regulations setting forth the
appeal procedures for deficiencies.
(2) A notification of a deficiency written by a representative of
the department shall include a factual description of the nature of
the deficiency fully stating the manner in which the licensee failed
to comply with the specified statute or regulation, and, if
applicable, the particular place or area of the facility in which the
deficiency occurred.
(j) (1) A licensee shall have the right to submit to the
department a written request for a formal review of a civil penalty
assessed pursuant to subdivisions (d) and (e) within 15 business days
of receipt of the notice of a civil penalty assessment and shall
provide all available supporting documentation at that time. The
review shall be conducted by the deputy director of the Community
Care Licensing Division. The licensee may submit additional
supporting documentation that was unavailable at the time of
submitting the request for review within the first 30 business days
after submitting the request for review. If the department requires
additional information from the licensee, that information shall be
requested within the first 30 business days after receiving the
request for review. The licensee shall provide this additional
information within 30 business days of receiving the request from the
department. If the deputy director determines that the civil penalty
was not assessed, or the finding of deficiency was not made, in
accordance with applicable statutes or regulations of the department,
he or she may amend or dismiss the civil penalty or finding of
deficiency. The licensee shall be notified in writing of the deputy
director's decision within 60 business days of the date when all
necessary information has been provided to the department by the
licensee.
(2) Upon exhausting the review described in paragraph (1), a
licensee may further appeal that decision to an administrative law
judge. Proceedings shall be conducted in accordance with Chapter 5
(commencing with Section 11500) of Part 1 of Division 3 of Title 2 of
the Government Code, and the department shall have all the powers
granted by those provisions. In all proceedings conducted in
accordance with this section, the standard of proof shall be by a
preponderance of the evidence.
(3) If, in addition to an assessment of civil penalties, the
department elects to file an administrative action to suspend or
revoke the facility license that includes violations relating to the
assessment of the civil penalties, the department review of the
pending appeal shall cease and the assessment of the civil penalties
shall be heard as part of the administrative action process.
(k) (1) A licensee shall have the right to submit to the
department a written request for a formal review of any other civil
penalty or deficiency not described in subdivision (j) within 15
business days of receipt of the notice of a civil penalty assessment
or a finding of a deficiency, and shall provide all available
supporting documentation at that time. The review shall be conducted
by a regional manager of the Community Care Licensing Division. The
licensee may submit additional supporting documentation that was
unavailable at the time of submitting the request for review within
the first 30 business days after submitting the request for review.
If the department requires additional information from the licensee,
that information shall be requested within the first 30 business days
after receiving the request for review. The licensee shall provide
this additional information within 30 business days of receiving the
request from the department. If the regional manager determines that
the civil penalty was not assessed, or the finding of the deficiency
was not made, in accordance with applicable statutes or regulations
of the department, he or she may amend or dismiss the civil penalty
or finding of deficiency. The licensee shall be notified in writing
of the regional manager's decision within 60 business days of the
date when all necessary information has been provided to the
department by the licensee.
(2) Upon exhausting the review described in paragraph (1), the
licensee may further appeal that decision to the program
administrator of the Community Care Licensing Division within 15
business days of receipt of notice of the regional manager's
decision. The licensee may submit additional supporting documentation
that was unavailable at the time of appeal to the program
administrator within the first 30 business days after requesting that
appeal. If the department requires additional information from the
licensee, that information shall be requested within the first 30
business days after receiving the request for the appeal. The
licensee shall provide this additional information within 30 business
days of receiving the request from the department. If the program
administrator determines that the civil penalty was not assessed, or
the finding of the deficiency was not made, in accordance with
applicable statutes or regulations of the department, he or she may
amend or dismiss the civil penalty or finding of deficiency. The
licensee shall be notified in writing of the program administrator's
decision within 60 business days of the date when all necessary
information has been provided to the department by the licensee. The
program administrator's decision is considered final and concludes
the licensee's administrative appeal rights regarding the appeal
conducted pursuant to this paragraph.
(l) The department shall adopt regulations implementing this
section.
(m) The department shall, by January 1, 2016, amend its
regulations to reflect the changes to this section made by Section 2
of Chapter 813 of the Statutes of 2014.
(n) As provided in Section 11466.31 of the Welfare and
Institutions Code, the department may offset civil penalties owed by
a group home or short-term residential therapeutic program against
moneys to be paid by a county for the care of minors after the group
home or short-term residential therapeutic program has exhausted its
appeal of the civil penalty assessment. The department shall provide
the group home or short-term residential therapeutic program a
reasonable opportunity to pay the civil penalty before instituting
the offset provision.
(o) Notwithstanding the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code), the department may implement and administer
the changes made by the act that added this subdivision through
all-county letters or similar written instructions until regulations
are adopted pursuant to the Administrative Procedure Act.
SEC. 50.3. Section 1548 of the Health and Safety Code is amended
to read:
1548. (a) In addition to the suspension, temporary suspension, or
revocation of a license issued under this chapter, the department
may levy a civil penalty.
(b) The amount of the civil penalty shall not be less than
twenty-five dollars ($25) or more than fifty dollars ($50) per day
for each violation of this chapter except when the nature or
seriousness of the violation or the frequency of the violation
warrants a higher penalty or an immediate civil penalty assessment,
or both, as determined by the department. Except as otherwise
provided in this chapter, a civil penalty assessment shall not exceed
one hundred fifty dollars ($150) per day per violation.
(c) Notwithstanding Section 1534, the department shall assess an
immediate civil penalty of one hundred fifty dollars ($150) per day
per violation for any of the following serious violations:
(1) (A) Fire clearance violations, including, but not limited to,
overcapacity, ambulatory status, inoperable smoke alarms, and
inoperable fire alarm systems. The civil penalty shall not be
assessed if the licensee has done either of the following:
(i) Requested the appropriate fire clearance based on ambulatory,
nonambulatory, or bedridden status, and the decision is pending.
(ii) Initiated eviction proceedings.
(B) A licensee denied a clearance for bedridden residents may
appeal to the fire authority, and, if that appeal is denied, may
subsequently appeal to the Office of the State Fire Marshal, and
shall not be assessed an immediate civil penalty until the final
appeal is decided, or after 60 days has passed from the date of the
citation, whichever is earlier.
(2) Absence of supervision, as required by statute or regulation.
(3) Accessible bodies of water when prohibited in this chapter or
regulations adopted pursuant to this chapter.
(4) Accessible firearms, ammunition, or both.
(5) Refused entry to a facility or any part of a facility in
violation of Section 1533, 1534, or 1538.
(6) The presence of an excluded person on the premises.
(d) (1) For a violation that the department determines resulted in
the death of a resident at an adult residential facility, social
rehabilitation facility, enhanced behavioral supports home licensed
as an adult residential facility, adult residential facility for
persons with special health care needs, or community crisis home, the
civil penalty shall be fifteen thousand dollars ($15,000).
(2) For a violation that the department determines resulted in the
death of a person receiving care at an adult day program, the civil
penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a facility
licensed to care for 50 or fewer persons.
(B) Ten thousand dollars ($10,000) for a facility licensed to care
for 51 or more persons.
(3) For a violation that the department determines resulted in the
death of a person receiving care at a therapeutic day services
facility, community treatment facility, transitional shelter care
facility, transitional housing placement provider, small family home,
crisis nursery, group home, enhanced behavioral supports home
licensed as a group home, or short-term residential therapeutic
program, the civil penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a facility
licensed to care for 40 or fewer children.
(B) Ten thousand dollars ($10,000) for a facility licensed to care
for 41 to 100, inclusive, children.
(C) Fifteen thousand dollars ($15,000) for a facility licensed to
care for more than 100 children.
(4) For a violation that the department determines resulted in the
death of a youth receiving care at a runaway and homeless youth
shelter licensed as a group home, the civil penalty shall be five
thousand dollars ($5,000).
(5) For a violation that the department determines resulted in the
death of a child receiving care through a foster family agency, the
civil penalty shall be seven thousand five hundred dollars ($7,500).
(6) For a violation that the department determines resulted in the
death of an individual receiving care or services through a
full-service or noncustodial adoption agency, the civil penalty shall
be seven thousand five hundred dollars ($7,500).
(e) (1) (A) For a violation that the department determines
constitutes physical abuse, as defined in Section 15610.63 of the
Welfare and Institutions Code, or resulted in serious bodily injury,
as defined in Section 243 of the Penal Code, to a resident at an
adult residential facility, social rehabilitation facility, enhanced
behavioral supports home licensed as an adult residential facility,
adult residential facility for persons with special health care
needs, or community crisis home, the civil penalty shall be ten
thousand dollars ($10,000).
(B) For a violation that the department determines constitutes
physical abuse, as defined in Section 15610.63 of the Welfare and
Institutions Code, or resulted in serious bodily injury, as defined
in Section 243 of the Penal Code, to a person receiving care at an
adult day program, the civil penalty shall be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a facility
licensed to care for 50 or fewer persons.
(ii) Five thousand dollars ($5,000) for a facility licensed to
care for 51 or more persons.
(C) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
person receiving care at a therapeutic day services facility,
community treatment facility, transitional shelter care facility,
transitional housing placement provider, small family home, crisis
nursery, group home, enhanced behavioral supports home licensed as a
group home, or short-term residential therapeutic program, the civil
penalty shall be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a facility
licensed to care for 40 or fewer children.
(ii) Five thousand dollars ($5,000) for a facility licensed to
care for 41 to 100, inclusive, children.
(iii) Ten thousand dollars ($10,000) for a facility licensed to
care for more than 100 children.
(D) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
youth receiving care at a runaway and homeless youth shelter licensed
as a group home, the civil penalty shall be one thousand dollars
($1,000).
(E) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
child receiving care through a foster family agency, the civil
penalty shall be two thousand five hundred dollars ($2,500).
(F) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to an
individual receiving care or services through a full-service or
noncustodial adoption agency, the civil penalty shall be two thousand
five hundred dollars ($2,500).
(2) For purposes of subparagraphs (C), (D), (E), and (F) of
paragraph (1), "physical abuse" includes physical injury inflicted
upon a child by another person by other than accidental means, sexual
abuse as defined in Section 11165.1 of the Penal Code, neglect as
defined in Section 11165.2 of the Penal Code, or unlawful corporal
punishment or injury as defined in Section 11165.4 of the Penal Code
when the person responsible for the child's welfare is a licensee,
administrator, or employee of any facility licensed to care for
children.
(f) Prior to the issuance of a citation imposing a civil penalty
pursuant to subdivision (d) or (e), the decision shall be approved by
the program administrator of the Community Care Licensing Division.
(g) Notwithstanding Section 1534, any facility that is cited for
repeating the same violation of this chapter within 12 months of the
first violation is subject to an immediate civil penalty of one
hundred fifty dollars ($150) and fifty dollars ($50) for each day the
violation continues until the deficiency is corrected.
(h) Any facility that is assessed a civil penalty pursuant to
subdivision (g) that repeats the same violation of this chapter
within 12 months of the violation subject to subdivision (g) is
subject to an immediate civil penalty of one hundred fifty dollars
($150) for each day the violation continues until the deficiency is
corrected.
(i) (1) The department shall adopt regulations setting forth the
appeal procedures for deficiencies.
(2) A notification of a deficiency written by a representative of
the department shall include a factual description of the nature of
the deficiency fully stating the manner in which the licensee failed
to comply with the specified statute or regulation, and, if
applicable, the particular place or area of the facility in which the
deficiency occurred.
(j) (1) A licensee shall have the right to submit to the
department a written request for a formal review of a civil penalty
assessed pursuant to subdivisions (d) and (e) within 15 business days
of receipt of the notice of a civil penalty assessment and shall
provide all available supporting documentation at that time. The
review shall be conducted by the deputy director of the Community
Care Licensing Division. The licensee may submit additional
supporting documentation that was unavailable at the time of
submitting the request for review within the first 30 business days
after submitting the request for review. If the department requires
additional information from the licensee, that information shall be
requested within the first 30 business days after receiving the
request for review. The licensee shall provide this additional
information within 30 business days of receiving the request from the
department. If the deputy director determines that the civil penalty
was not assessed, or the finding of deficiency was not made, in
accordance with applicable statutes or regulations of the department,
he or she may amend or dismiss the civil penalty or finding of
deficiency. The licensee shall be notified in writing of the deputy
director's decision within 60 business days of the date when all
necessary information has been provided to the department by the
licensee.
(2) Upon exhausting the review described in paragraph (1), a
licensee may further appeal that decision to an administrative law
judge. Proceedings shall be conducted in accordance with Chapter 5
(commencing with Section 11500) of Part 1 of Division 3 of Title 2 of
the Government Code, and the department shall have all the powers
granted by those provisions. In all proceedings conducted in
accordance with this section, the standard of proof shall be by a
preponderance of the evidence.
(3) If, in addition to an assessment of civil penalties, the
department elects to file an administrative action to suspend or
revoke the facility license that includes violations relating to the
assessment of the civil penalties, the department review of the
pending appeal shall cease and the assessment of the civil penalties
shall be heard as part of the administrative action process.
(k) (1) A licensee shall have the right to submit to the
department a written request for a formal review of any other civil
penalty or deficiency not described in subdivision (j) within 15
business days of receipt of the notice of a civil penalty assessment
or a finding of a deficiency, and shall provide all available
supporting documentation at that time. The review shall be conducted
by a regional manager of the Community Care Licensing Division. The
licensee may submit additional supporting documentation that was
unavailable at the time of submitting the request for review within
the first 30 business days after submitting the request for review.
If the department requires additional information from the licensee,
that information shall be requested within the first 30 business days
after receiving the request for review. The licensee shall provide
this additional information within 30 business days of receiving the
request from the department. If the regional manager determines that
the civil penalty was not assessed, or the finding of the deficiency
was not made, in accordance with applicable statutes or regulations
of the department, he or she may amend or dismiss the civil penalty
or finding of deficiency. The licensee shall be notified in writing
of the regional manager's decision within 60 business days of the
date when all necessary information has been provided to the
department by the licensee.
(2) Upon exhausting the review described in paragraph (1), the
licensee may further appeal that decision to the program
administrator of the Community Care Licensing Division within 15
business days of receipt of notice of the regional manager's
decision. The licensee may submit additional supporting documentation
that was unavailable at the time of appeal to the program
administrator within the first 30 business days after requesting that
appeal. If the department requires additional information from the
licensee, that information shall be requested
within the first 30 business days after
receiving the request for the appeal. The licensee shall provide this
additional information within 30 business days of receiving the
request from the department. If the program administrator determines
that the civil penalty was not assessed, or the finding of the
deficiency was not made, in accordance with applicable statutes or
regulations of the department, he or she may amend or dismiss the
civil penalty or finding of deficiency. The licensee shall be
notified in writing of the program administrator's decision within 60
business days of the date when all necessary information has been
provided to the department by the licensee. The program administrator'
s decision is considered final and concludes the licensee's
administrative appeal rights regarding the appeal conducted pursuant
to this paragraph.
(l) The department shall adopt regulations implementing this
section.
(m) The department shall, by January 1, 2016, amend its
regulations to reflect the changes to this section made by Section 2
of Chapter 813 of the Statutes of 2014.
(n) As provided in Section 11466.31 of the Welfare and
Institutions Code, the department may offset civil penalties owed by
a group home or short-term residential therapeutic program against
moneys to be paid by a county for the care of minors after the group
home or short-term residential therapeutic program has exhausted its
appeal of the civil penalty assessment. The department shall provide
the group home or short-term residential therapeutic program a
reasonable opportunity to pay the civil penalty before instituting
the offset provision.
(o) Notwithstanding the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code), the department may implement and administer
the changes made by the act that added this subdivision through
all-county letters or similar written instructions until regulations
are adopted pursuant to the Administrative Procedure Act.
(p) This section shall become inoperative on July 1, 2017, and, as
of January 1, 2018, is repealed, unless a later enacted statute,
that becomes operative on or before January 1, 2018, deletes or
extends the dates on which it becomes inoperative and is repealed.
SEC. 50.7. Section 1548 is added to the Health and Safety Code, to
read:
1548. (a) In addition to the suspension, temporary suspension, or
revocation of a license issued under this chapter, the department
shall levy civil penalties as follows:
(b) (1) The amount of the civil penalty shall be one hundred
dollars ($100) per day for each violation of this chapter if an
agency or facility fails to correct a deficiency after being provided
a specified length of time to correct that deficiency.
(A) If a licensee or a licensee's representative submits evidence
to the department that the licensee has corrected a deficiency, and
the department, after reviewing that evidence, has determined that
the deficiency has been corrected, the civil penalty shall cease as
of the day the department received that evidence.
(B) If the department deems it necessary, the department shall
inspect the facility within five working days after the department
receives evidence pursuant to subparagraph (A) to confirm that the
deficiency has been corrected.
(C) If the department determines that the deficiency has not been
corrected, the civil penalty shall continue to accrue from the date
of the original citation.
(D) If the department is able to verify that the deficiency was
corrected prior to the date on which the department received the
evidence pursuant to subparagraph (A), the civil penalty shall cease
as of that earlier date.
(2) (A) If the department issues a notification of deficiency to
an agency or facility for a repeat violation of a violation specified
in paragraph (1), the department shall assess an immediate civil
penalty of two hundred fifty dollars ($250) per repeat violation and
one hundred dollars ($100) for each day the repeat violation
continues after citation. The notification of deficiency shall state
the manner in which the deficiency constitutes a repeat violation and
shall be submitted to a supervisor for review and approval.
(B) For purposes of this section, "repeat violation" means a
violation within 12 months of a prior violation of a statutory or
regulatory provision designated by the same combination of letters or
numerals, or both letters and numerals.
(C) Notwithstanding subparagraphs (A) and (B), the department, in
its sole discretion, may reduce the civil penalty for the cited
repeat violation to the level of the underlying violation, as
applicable, if it determines that the cited repeat violation is not
substantially similar to the original violation.
(3) If the nature or seriousness of the violation or the frequency
of the violation warrants a higher penalty or an immediate civil
penalty assessment, or both, as provided in this chapter, a
correction of the deficiency shall not impact the imposition of a
civil penalty.
(c) The department shall assess an immediate civil penalty of five
hundred dollars ($500) per violation and one hundred dollars ($100)
for each day the violation continues after citation for any of the
following serious violations:
(1) Any violation that the department determines resulted in the
injury or illness of a person in care.
(2) (A) Fire clearance violations, including, but not limited to,
overcapacity, ambulatory status, inoperable smoke alarms, and
inoperable fire alarm systems. The civil penalty shall not be
assessed if the licensee has done either of the following:
(i) Requested the appropriate fire clearance based on ambulatory,
nonambulatory, or bedridden status, and the decision is pending.
(ii) Initiated eviction proceedings.
(B) A licensee denied a clearance for bedridden residents may
appeal to the fire authority, and, if that appeal is denied, may
subsequently appeal to the Office of the State Fire Marshal, and
shall not be assessed an immediate civil penalty until the final
appeal is decided, or after 60 days has passed from the date of the
citation, whichever is earlier.
(3) Absence of supervision, as required by statute or regulation.
(4) Accessible bodies of water, when prohibited in this chapter or
regulations adopted pursuant to this chapter.
(5) Accessible firearms, ammunition, or both.
(6) Refused entry to a facility or any part of a facility in
violation of Section 1533, 1534, or 1538.
(7) The presence of a person subject to a department Order of
Exclusion on the premises.
(d) If the department issues a notification of deficiency to an
agency or facility for a repeat violation specified in subdivision
(c), the department shall assess an immediate civil penalty of one
thousand dollars ($1,000) per repeat violation and one hundred
dollars ($100) for each day the repeat violation continues after
citation. The notification of deficiency shall state the manner in
which the deficiency constitutes a repeat violation and shall be
submitted to a supervisor for review and approval.
(e) (1) For a violation that the department determines resulted in
the death of a resident at an adult residential facility, social
rehabilitation facility, enhanced behavioral supports home licensed
as an adult residential facility, adult residential facility for
persons with special health care needs, or community crisis home, the
civil penalty shall be fifteen thousand dollars ($15,000).
(2) For a violation that the department determines resulted in the
death of a person receiving care at an adult day program, the civil
penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a facility
licensed to care for 50 or fewer persons.
(B) Ten thousand dollars ($10,000) for a facility licensed to care
for 51 or more persons.
(3) For a violation that the department determines resulted in the
death of a person receiving care at a therapeutic day services
facility, community treatment facility, transitional shelter care
facility, transitional housing placement provider, small family home,
crisis nursery, group home, enhanced behavioral supports home
licensed as a group home, or short-term residential therapeutic
program, the civil penalty shall be assessed as follows:
(A) Seven thousand five hundred dollars ($7,500) for a facility
licensed to care for 40 or fewer children.
(B) Ten thousand dollars ($10,000) for a facility licensed to care
for 41 to 100, inclusive, children.
(C) Fifteen thousand dollars ($15,000) for a facility licensed to
care for more than 100 children.
(4) For a violation that the department determines resulted in the
death of a youth receiving care at a runaway and homeless youth
shelter licensed as a group home, the civil penalty shall be five
thousand dollars ($5,000).
(5) For a violation that the department determines resulted in the
death of a child receiving care through a foster family agency, the
civil penalty shall be seven thousand five hundred dollars ($7,500).
(6) For a violation that the department determines resulted in the
death of an individual receiving care or services through a
full-service or noncustodial adoption agency, the civil penalty shall
be seven thousand five hundred dollars ($7,500).
(f) (1) (A) For a violation that the department determines
constitutes physical abuse, as defined in Section 15610.63 of the
Welfare and Institutions Code, or resulted in serious bodily injury,
as defined in Section 243 of the Penal Code, to a resident at an
adult residential facility, social rehabilitation facility, enhanced
behavioral supports home licensed as an adult residential facility,
adult residential facility for persons with special health care
needs, or community crisis home, the civil penalty shall be ten
thousand dollars ($10,000).
(B) For a violation that the department determines constitutes
physical abuse, as defined in Section 15610.63 of the Welfare and
Institutions Code, or resulted in serious bodily injury, as defined
in Section 243 of the Penal Code, to a person receiving care at an
adult day program, the civil penalty shall be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a facility
licensed to care for 50 or fewer persons.
(ii) Five thousand dollars ($5,000) for a facility licensed to
care for 51 or more persons.
(C) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
person receiving care at a therapeutic day services facility,
community treatment facility, transitional shelter care facility,
transitional housing placement provider, small family home, crisis
nursery, group home, enhanced behavioral supports home licensed as a
group home, or short-term residential therapeutic program, the civil
penalty shall be assessed as follows:
(i) Two thousand five hundred dollars ($2,500) for a facility
licensed to care for 40 or fewer children.
(ii) Five thousand dollars ($5,000) for a facility licensed to
care for 41 to 100, inclusive, children.
(iii) Ten thousand dollars ($10,000) for a facility licensed to
care for more than 100 children.
(D) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
youth receiving care at a runaway and homeless youth shelter licensed
as a group home, the civil penalty shall be one thousand dollars
($1,000).
(E) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to a
child receiving care through a foster family agency, the civil
penalty shall be two thousand five hundred dollars ($2,500).
(F) For a violation that the department determines constitutes
physical abuse, as defined in paragraph (2), or resulted in serious
bodily injury, as defined in Section 243 of the Penal Code, to an
individual receiving care or services through a full-service or
noncustodial adoption agency, the civil penalty shall be two thousand
five hundred dollars ($2,500).
(2) For purposes of subparagraphs (C), (D), (E), and (F) of
paragraph (1), "physical abuse" includes physical injury inflicted
upon a child by another person by other than accidental means, sexual
abuse as defined in Section 11165.1 of the Penal Code, neglect as
defined in Section 11165.2 of the Penal Code, or unlawful corporal
punishment or injury as defined in Section 11165.4 of the Penal Code
when the person responsible for the child's welfare is a licensee,
administrator, or employee of any facility licensed to care for
children.
(g) (1) Before the assessment of a civil penalty pursuant to
subdivision (e) or (f), the decision shall be approved by the program
administrator of the Community Care Licensing Division.
(2) (A) The department shall reduce the amount of a civil penalty
due pursuant to subdivision (e) or (f) by the amount of the civil
penalty already assessed for the underlying violation.
(B) If the amount of the civil penalty that the department has
already assessed for the underlying violation exceeds the amount of
the penalty pursuant to subdivision (e) or (f), the larger amount
shall prevail and be due and payable as already assessed by the
department.
(h) (1) A notification of a deficiency written by a representative
of the department shall include a factual description of the nature
of the deficiency fully stating the manner in which the licensee
failed to comply with the specified statute or regulation, and, if
applicable, the particular place or area of the facility in which the
deficiency occurred. The department shall make a good faith effort
to work with the licensee to determine the cause of the deficiency
and ways to prevent any repeat violations.
(2) The department shall adopt regulations setting forth the
appeal procedures for deficiencies.
(i) (1) A licensee shall have the right to submit to the
department a written request for a formal review of a civil penalty
assessed pursuant to subdivision (e) or (f) within 15 business days
of receipt of the notice of a civil penalty assessment and shall
provide all available supporting documentation at that time. The
review shall be conducted by the deputy director of the Community
Care Licensing Division. The licensee may submit additional
supporting documentation that was unavailable at the time of
submitting the request for review within the first 30 business days
after submitting the request for review. If the department requires
additional information from the licensee, that information shall be
requested within the first 30 business days after receiving the
request for review. The licensee shall provide this additional
information within 30 business days of receiving the request from the
department. If the deputy director determines that the civil penalty
was not assessed, or the finding of deficiency was not made, in
accordance with applicable statutes or regulations of the department,
he or she may amend or dismiss the civil penalty or finding of
deficiency. The licensee shall be notified in writing of the deputy
director's decision within 60 business days of the date when all
necessary information has been provided to the department by the
licensee.
(2) Upon exhausting the review described in paragraph (1), a
licensee may further appeal that decision to an administrative law
judge. Proceedings shall be conducted in accordance with Chapter 5
(commencing with Section 11500) of Part 1 of Division 3 of Title 2 of
the Government Code, and the department shall have all the powers
granted by those provisions. In all proceedings conducted in
accordance with this section, the standard of proof shall be by a
preponderance of the evidence.
(3) If, in addition to an assessment of civil penalties, the
department elects to file an administrative action to suspend or
revoke the facility license that includes violations relating to the
assessment of the civil penalties, the department review of the
pending appeal shall cease and the assessment of the civil penalties
shall be heard as part of the administrative action process.
(4) Civil penalties shall be due and payable when administrative
appeals have been exhausted. Unless payment arrangements have been
made that are acceptable to the department, a civil penalty not paid
within 30 days shall be subject to late fees, as specified by the
department in regulation.
(j) (1) A licensee shall have the right to submit to the
department a written request for a formal review of any other civil
penalty or deficiency not described in subdivision (i) within 15
business days of receipt of the notice of a civil penalty assessment
or a finding of a deficiency, and shall provide all available
supporting documentation at that time. The review shall be conducted
by a regional manager of the Community Care Licensing Division. The
licensee may submit additional supporting documentation that was
unavailable at the time of submitting the request for review within
the first 30 business days after submitting the request for review.
If the department requires additional information from the licensee,
that information shall be requested within the first 30 business days
after receiving the request for review. The licensee shall provide
this additional information within 30 business days of receiving the
request from the department. If the regional manager determines that
the civil penalty was not assessed, or the finding of the deficiency
was not made, in accordance with applicable statutes or regulations
of the department, he or she may amend or dismiss the civil penalty
or finding of deficiency. The licensee shall be notified in writing
of the regional manager's decision within 60 business days of the
date when all necessary information has been provided to the
department by the licensee.
(2) Upon exhausting the review described in paragraph (1), the
licensee may further appeal that decision to the program
administrator of the Community Care Licensing Division within 15
business days of receipt of notice of the regional manager's
decision. The licensee may submit additional supporting documentation
that was unavailable at the time of appeal to the program
administrator within the first 30 business days after requesting that
appeal. If the department requires additional information from the
licensee, that information shall be requested within the first 30
business days after receiving the request for the appeal. The
licensee shall provide this additional information within 30 business
days of receiving the request from the department. If the program
administrator determines that the civil penalty was not assessed, or
the finding of the deficiency was not made, in accordance with
applicable statutes or regulations of the department, he or she may
amend or dismiss the civil penalty or finding of deficiency. The
licensee shall be notified in writing of the program administrator's
decision within 60 business days of the date when all necessary
information has been provided to the department by the licensee. The
program administrator's decision is considered final and concludes
the licensee's administrative appeal rights regarding the appeal
conducted pursuant to this paragraph.
(3) Civil penalties shall be due and payable when administrative
appeals have been exhausted. Unless payment arrangements have been
made that are acceptable to the department, a civil penalty not paid
within 30 days shall be subject to late fees, as specified by the
department in regulation.
(k) The department shall adopt regulations implementing this
section.
(l) The department shall, by January 1, 2016, amend its
regulations to reflect the changes to this section made by Section 2
of Chapter 813 of the Statutes of 2014.
(m) As provided in Section 11466.31 of the Welfare and
Institutions Code, the department may offset civil penalties owed by
a group home or short-term residential therapeutic program against
moneys to be paid by a county for the care of minors after the group
home or short-term residential therapeutic program has exhausted its
appeal of the civil penalty assessment. The department shall provide
the group home or short-term residential therapeutic program a
reasonable opportunity to pay the civil penalty before instituting
the offset provision.
(n) Notwithstanding the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code), the department may implement and administer
the changes made by the act that added this subdivision through
all-county letters or similar written instructions until regulations
are adopted pursuant to the Administrative Procedure Act.
(o) This section shall become operative on July 1, 2017.
SEC. 51. Section 1562 of the Health and Safety Code is amended to
read:
1562. (a) The department shall ensure that operators and staffs
of community care facilities have appropriate training to provide the
care and services for which a license or certificate is issued. The
section shall not apply to a facility licensed as an Adult
Residential Facility for Persons with Special Health Care Needs
pursuant to Article 9 (commencing with Section 1567.50).
(b) It is the intent of the Legislature that children in foster
care reside in the least restrictive, family-based settings that can
meet their needs, and that group homes and short-term residential
therapeutic programs will be used only for short-term, specialized,
and intensive treatment purposes that are consistent with a case plan
that is determined by a child's best interests. Accordingly, the
Legislature encourages the department to adopt policies, practices,
and guidance that ensure that the education, qualification, and
training requirements for child care staff in group homes and
short-term residential therapeutic programs are consistent with the
intended role of group homes and short-term residential therapeutic
programs to provide short-term, specialized, and intensive treatment,
with a particular focus on crisis intervention, behavioral
stabilization, and other treatment-related goals, as well as the
connections between those efforts and work toward permanency for
children.
(c) (1) Each person employed as a facility manager or staff member
of a group home or short-term residential therapeutic program, as
defined in paragraphs (13) and (18) of subdivision (a) of Section
1502, who provides direct care and supervision to children and youth
residing in the group home or short-term residential therapeutic
program shall be at least 21 years of age.
(2) Paragraph (1) shall not apply to a facility manager or staff
member employed at the group home before October 1, 2014.
(3) For purposes of this subdivision, "group home" does not
include a runaway and homeless youth shelter.
SEC. 52. Section 1562.01 of the Health and Safety Code is amended
to read:
1562.01. (a) The department shall license short-term residential
therapeutic programs, as defined in paragraph (18) of subdivision (a)
of Section 1502, pursuant to this chapter. A short-term residential
therapeutic program shall comply with all requirements of this
chapter that are applicable to group homes and to the requirements of
this section.
(b) (1) A short-term residential therapeutic program shall have
national accreditation from an entity identified by the department
pursuant to the process described in paragraph (6) of subdivision (b)
of Section 11462 of the Welfare and Institutions Code.
(2) A short-term residential therapeutic program applicant shall
submit documentation of accreditation or application for
accreditation with its application for licensure.
(3) A short-term residential therapeutic program shall have up to
24 months from the date of licensure to obtain accreditation.
(4) A short-term residential therapeutic program shall provide
documentation to the department reporting its accreditation status at
12 months and at 18 months after the date of licensure.
(5) This subdivision does not preclude the department from
requesting additional information from the short-term residential
therapeutic program regarding its accreditation status.
(6) The department may revoke a short-term residential therapeutic
program's license pursuant to Article 5 (commencing with Section
1550) for failure to obtain accreditation within the timeframes
specified in this subdivision.
(c) (1) A short-term residential therapeutic program shall have up
to 12 months from the date of licensure to obtain in good standing a
mental health program approval that includes a Medi-Cal mental
health certification, as set forth in Sections 4096.5 and 11462.01 of
the Welfare and Institutions Code.
(2) A short-term residential therapeutic program shall maintain
the program approval described in paragraph (1) in good standing
during its licensure.
(3) The department shall track the number of licensed short-term
residential therapeutic programs that were unable to obtain a mental
health program approval and provide that information to the
Legislature annually as part of the State Budget process.
(d) (1) A short-term residential therapeutic program shall prepare
and maintain a current, written plan of operation as required by the
department.
(2) The plan of operation shall include, but not be limited to,
all of the following:
(A) A statement of purposes and goals.
(B) A plan for the supervision, evaluation, and training of staff.
The training plan shall be appropriate to meet the needs of staff
and children.
(C) A program statement that includes all of the following:
(i) Description of the short-term residential therapeutic program'
s ability to support the differing needs of children and their
families with short-term, specialized, and intensive treatment.
(ii) Description of the core services, as set forth in paragraph
(1) of subdivision (b) of Section 11462 of the Welfare and
Institutions Code, to be offered to children and their families, as
appropriate or necessary.
(iii) Procedures for the development, implementation, and periodic
updating of the needs and services plan for children served by the
short-term residential therapeutic program and procedures for
collaborating with the child and family team described in paragraph
(4) of subdivision (a) of Section 16501 of the Welfare and
Institutions Code, that include, but are not limited to,
a description of the services to
be provided to meet the treatment needs of the child as assessed,
pursuant to subdivision (d) or (e) of Section 11462.01 of the Welfare
and Institutions Code, the anticipated duration of the treatment,
and the timeframe and plan for transitioning the child to a less
restrictive family environment.
(iv) A description of the population or populations to be served.
(v) A description of compliance with the mental health program
approval requirement in subdivision (c). A short-term residential
therapeutic program that has not satisfied the requirement in
subdivision (c) shall demonstrate the ability to meet the mental
health service needs of children.
(vi) (I) A description of how the short-term residential
therapeutic program, in accordance with the child's case plan and the
child and family team recommendations, will provide for, arrange for
the provision of, or assist in, both of the following:
(ia) Identification of home-based family settings for a child who
no longer needs the level of care and supervision provided by a
short-term residential therapeutic program.
(ib) Continuity of care, services, and treatment as a child moves
from his or her short-term residential therapeutic program placement
to home-based family care or to a permanent living situation through
reunification, adoption, or guardianship.
(II) This clause shall not be interpreted to supersede the
placement and care responsibility vested in the county child welfare
agency or probation department.
(vii) Any other information that may be prescribed by the
department for the proper administration of this section.
(e) In addition to the rules and regulations adopted pursuant to
this chapter, a county licensed to operate a short-term residential
therapeutic program shall describe, in the plan of operation, its
conflict of interest mitigation plan, as set forth in subdivision (g)
of Section 11462.02 of the Welfare and Institutions Code.
(f) (1) (A) (i) A short-term residential therapeutic program
applicant shall submit an application to the department that includes
a letter of recommendation in support of its program from a county
placing agency.
(ii) The letter of recommendation shall include a statement that
the county placing agency reviewed a copy of the applicant's program
statement.
(iii) If the letter of recommendation is not from the county in
which the facility is located, the short-term residential therapeutic
program applicant shall include, with its application, a statement
that it provided the county in which the facility is located an
opportunity for that county to review the program statement and
notified that county that the facility has received a letter of
recommendation from another county.
(B) If the application does not contain a letter of recommendation
as described in subparagraph (A), then the department shall cease
review of the application. Nothing in this paragraph shall constitute
a denial of the application for purposes of Section 1526 or any
other law.
(C) A new letter of recommendation is not required when a
short-term residential therapeutic program moves locations.
(2) A short-term residential therapeutic program shall submit a
copy of its program statement to all county placing agencies from
which the short-term residential therapeutic program accepts
placements, including the county in which the facility is located,
for optional review when the short-term residential therapeutic
program updates its program statement.
(g) (1) The department shall adopt regulations to establish
requirements for the education, qualification, and training of
facility managers and staff who provide care and supervision to
children or who have regular, direct contact with children in the
course of their responsibilities in short-term residential
therapeutic programs consistent with the intended role of these
facilities to provide short-term, specialized, and intensive
treatment.
(2) Requirements shall include, but not be limited to, all of the
following:
(A) Staff classifications.
(B) Specification of the date by which employees shall be required
to meet the education and qualification requirements.
(C) Any other requirements that may be prescribed by the
department for the proper administration of this section.
(h) The department shall adopt regulations to specify training
requirements for staff who provide care and supervision to children
or who have regular, direct contact with children in the course of
their responsibilities. These requirements shall include the
following:
(1) Timeframes for completion of training, including the
following:
(A) Training that shall be completed prior to unsupervised care of
children.
(B) Training to be completed within the first 180 days of
employment.
(C) Training to be completed annually.
(2) Topics to be covered in the training shall include, but are
not limited to, the following:
(A) Child and adolescent development, including sexual
orientation, gender identity, and gender expression.
(B) The effects of trauma, including grief and loss, and child
abuse and neglect on child development and behavior and methods to
behaviorally support children impacted by that trauma or child abuse
and neglect.
(C) The rights of a child in foster care, including the right to
have fair and equal access to all available services, placement,
care, treatment, and benefits, and to not be subjected to
discrimination or harassment on the basis of actual or perceived
race, ethnic group identification, ancestry, national origin, color,
religion, sex, sexual orientation, gender identity, mental or
physical disability, or HIV status.
(D) Positive discipline and the importance of self-esteem.
(E) Core practice model.
(F) An overview of the child welfare and probation systems.
(G) Reasonable and prudent parent standard.
(H) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.
(I) Awareness and identification of commercial sexual exploitation
and best practices for providing care and supervision to
commercially sexually exploited children.
(J) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901 et
seq.), its historical significance, the rights of children covered by
the act, and the best interests of Indian children, including the
role of the caregiver in supporting culturally appropriate child
centered practices that respect Native American history, culture,
retention of tribal membership, and connection to the tribal
community and traditions.
(K) Permanence, well-being, and educational needs of children.
(L) Basic instruction on existing laws and procedures regarding
the safety of foster youth at school; and ensuring a harassment and
violence free school environment pursuant to Article 3.6 (commencing
with Section 32228) of Chapter 2 of Part 19 of Division 1 of Title 1
of the Education Code.
(M) Best practices for providing care and supervision to nonminor
dependents.
(N) Health issues in foster care.
(O) Physical and psychosocial needs of children, including
behavior management, deescalation techniques, and trauma-informed
crisis management planning.
(i) (1) Each person employed as a facility manager or staff member
of a short-term residential therapeutic program, who provides direct
care and supervision to children and youth residing in the
short-term residential therapeutic program shall be at least 21 years
of age.
(2) This subdivision shall not apply to a facility manager or
staff member employed, before October 1, 2014, at a short-term
residential therapeutic program that was operating under a group home
license prior to January 1, 2016.
(j) Notwithstanding any other section of this chapter, the
department may establish requirements for licensed group homes that
are transitioning to short-term residential therapeutic programs,
which may include, but not be limited to, requirements related to
application and plan of operation.
(k) A short-term residential therapeutic program shall have a
qualified and certified administrator, as set forth in Section
1522.41.
(l) The department shall have the authority to inspect a
short-term residential therapeutic program pursuant to the system of
governmental monitoring and oversight developed by the department
pursuant to subdivision (c) of Section 11462 of the Welfare and
Institutions Code.
SEC. 53. Section 1562.35 of the Health and Safety Code is amended
to read:
1562.35. Notwithstanding any law to the contrary, including, but
not limited to Section 1562.3, vendors approved by the department who
exclusively provide either initial or continuing education courses
for certification of administrators of an adult residential facility
as defined by the department, a group home facility as defined by the
department, a short-term residential therapeutic program as defined
by the department, or a residential care facility for the elderly as
defined in subdivision (k) of Section 1569.2, shall be regulated
solely by the department pursuant to this chapter. No other state or
local governmental entity shall be responsible for regulating the
activity of those vendors.
SEC. 54. Section 1563 of the Health and Safety Code is amended to
read:
1563. (a) The department shall ensure that licensing personnel at
the department have appropriate training to properly carry out this
chapter.
(b) The department shall institute a staff development and
training program to develop among departmental staff the knowledge
and understanding necessary to successfully carry out this chapter.
Specifically, the program shall do all of the following:
(1) Provide staff with 36 hours of training per year that reflects
the needs of persons served by community care facilities. This
training shall, where appropriate, include specialized instruction in
the needs of foster children, persons with mental disorders, or
developmental or physical disabilities, or other groups served by
specialized community care facilities.
(2) Give priority to applications for employment from persons with
experience as care providers to persons served by community care
facilities.
(3) Provide new staff with comprehensive training within the first
six months of employment. This comprehensive training shall, at a
minimum, include the following core areas: administrative action
process, client populations, conducting facility visits, cultural
awareness, documentation skills, facility operations, human relation
skills, interviewing techniques, investigation processes, and
regulation administration.
(c) In addition to the requirements in subdivision (b), group
home, short-term residential therapeutic program, and foster family
agency licensing personnel shall receive a minimum of 24 hours of
training per year to increase their understanding of children in
group homes, short-term residential therapeutic programs, certified
homes, and foster family homes. The training shall cover, but not be
limited to, all of the following topics:
(1) The types and characteristics of emotionally troubled
children.
(2) The high-risk behaviors they exhibit.
(3) The biological, psychological, interpersonal, and social
contributors to these behaviors.
(4) The range of management and treatment interventions utilized
for these children, including, but not limited to, nonviolent,
emergency intervention techniques.
(5) The right of a foster child to have fair and equal access to
all available services, placement, care, treatment, and benefits, and
to not be subjected to discrimination or harassment on the basis of
actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.
(d) The training described in subdivisions (b) and (c) may include
the following topics:
(1) An overview of the child protective and probation systems.
(2) The effects of trauma, including grief and loss, and child
abuse or neglect on child development and behavior, and methods to
behaviorally support children impacted by that trauma or child abuse
and neglect.
(3) Positive discipline and the importance of self-esteem.
(4) Health issues in foster care, including, but not limited to,
the authorization, uses, risks, benefits, assistance with
self-administration, oversight, and monitoring of psychotropic
medications, and trauma, mental health, and substance use disorder
treatments for children in foster care under the jurisdiction of the
juvenile court, including how to access those treatments.
(5) Accessing the services and supports available to foster
children to address educational needs, physical, mental, and
behavioral health, substance use disorders, and culturally relevant
services.
(6) Instruction on cultural competency and sensitivity and related
best practices for, providing adequate care for children across
diverse ethnic and racial backgrounds, as well as for children
identifying as lesbian, gay, bisexual, and transgender.
(7) Understanding how to use best practices for providing care and
supervision to commercially sexually exploited children.
(8) Understanding the federal Indian Child Welfare Act (25 U.S.C.
Sec. 1901 et seq.), its historical significance, the rights of
children covered by the act, and the best interests of Indian
children, including the role of the caregiver in supporting
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership, and
connection to the tribal community and traditions.
(9) Understanding how to use best practices for providing care and
supervision to nonminor dependents.
(10) Understanding how to use best practices for providing care
and supervision to children with special health care needs.
(11) Basic instruction on existing laws and procedures regarding
the safety of foster youth at school; and ensuring a harassment and
violence free school environment pursuant to Article 3.6 (commencing
with Section 32228) of Chapter 2 of Part 19 of Division 1 of Title 1
of the Education Code.
(12) Permanence, well-being, and educational needs of children.
(13) Child and adolescent development, including sexual
orientation, gender identity, and gender expression.
(14) The role of foster parents, including working cooperatively
with the child welfare or probation agency, the child's family, and
other service providers implementing the case plan.
(15) A foster parent's responsibility to act as a reasonable and
prudent parent, and to provide a family setting that promotes normal
childhood experiences that serve the needs of the child.
(16) Physical and psychosocial needs of children, including
behavior management, deescalation techniques, and trauma informed
crisis management planning.
SEC. 55. Section 1567.4 of the Health and Safety Code is amended
to read:
1567.4. The State Department of Social Services shall provide, at
cost, quarterly to each county and to each city, upon the request of
the county or city, and to the chief probation officer of each
county and city and county, a roster of all community care facilities
licensed as small family homes, short-term residential therapeutic
programs, or group homes located in the county, which provide
services to wards of the juvenile court, including information as to
whether each facility is licensed by the state or the county, the
type of facility, and the licensed bed capacity of each such
facility. Information concerning the facility shall be limited to
that available through the computer system of the State Department of
Social Services.
SEC. 56. Section 676.7 of the Insurance Code is amended to read:
676.7. (a) No admitted insurer, licensed to issue and issuing
homeowner's or tenant's policies, as described in Section 122, shall
(1) fail or refuse to accept an application for that insurance or to
issue that insurance to an applicant or (2) cancel that insurance,
solely on the basis that the applicant or policyholder is engaged in
foster home activities in a licensed foster family home or licensed
small family home, as defined in Section 1502 of the Health and
Safety Code, or an approved resource family, as defined in Section
16519.5 of the Welfare and Institutions Code.
(b) Coverage under policies described in subdivision (a) with
respect to a foster child shall be the same as that provided for a
natural child. However, unless specifically provided in the policy,
there shall be no coverage expressly provided in the policy for any
bodily injury arising out of the operation or use of any motor
vehicle, aircraft, or watercraft owned or operated by, or rented or
loaned to, any foster parent.
(c) It is against public policy for a policy of homeowner's or
tenant's insurance subject to this section to provide liability
coverage for any of the following losses:
(1) Claims of a foster child, or a parent, guardian, or guardian
ad litem thereof, of a type payable by the Foster Family Home and
Small Family Home Insurance Fund established by Section 1527.1 of the
Health and Safety Code, regardless of whether the claim is within
the limits of coverage specified in Section 1527.4 of the Health and
Safety Code.
(2) An insurer shall not be liable, under a policy of insurance
subject to this section, to any governmental agency for damage
arising from occurrences peculiar to the foster-care relationship and
the provision of foster-care services.
(3) Alienation of affection of a foster child.
(4) Any loss arising out of licentious, immoral, or sexual
behavior on the part of a foster parent intended to lead to, or
culminating in, any sexual act.
(5) Any loss arising out of a dishonest, fraudulent, criminal, or
intentional act.
(d) There shall be no penalty for violations of this section prior
to January 1, 1987.
(e) Insurers may provide a special endorsement to a homeowners' or
tenants' policy covering claims related to foster care that are not
excluded by subdivision (c).
(f) Insurers may provide by a separate policy for some or all of
the claims related to foster care that are excluded by subdivision
(c).
SEC. 57. Section 11165.7 of the Penal Code is amended to read:
11165.7. (a) As used in this article, "mandated reporter" is
defined as any of the following:
(1) A teacher.
(2) An instructional aide.
(3) A teacher's aide or teacher's assistant employed by a public
or private school.
(4) A classified employee of a public school.
(5) An administrative officer or supervisor of child welfare and
attendance, or a certificated pupil personnel employee of a public or
private school.
(6) An administrator of a public or private day camp.
(7) An administrator or employee of a public or private youth
center, youth recreation program, or youth organization.
(8) An administrator or employee of a public or private
organization whose duties require direct contact and supervision of
children.
(9) An employee of a county office of education or the State
Department of Education whose duties bring the employee into contact
with children on a regular basis.
(10) A licensee, an administrator, or an employee of a licensed
community care or child day care facility.
(11) A Head Start program teacher.
(12) A licensing worker or licensing evaluator employed by a
licensing agency, as defined in Section 11165.11.
(13) A public assistance worker.
(14) An employee of a child care institution, including, but not
limited to, foster parents, group home personnel, and personnel of
residential care facilities.
(15) A social worker, probation officer, or parole officer.
(16) An employee of a school district police or security
department.
(17) A person who is an administrator or presenter of, or a
counselor in, a child abuse prevention program in a public or private
school.
(18) A district attorney investigator, inspector, or local child
support agency caseworker, unless the investigator, inspector, or
caseworker is working with an attorney appointed pursuant to Section
317 of the Welfare and Institutions Code to represent a minor.
(19) A peace officer, as defined in Chapter 4.5 (commencing with
Section 830) of Title 3 of Part 2, who is not otherwise described in
this section.
(20) A firefighter, except for volunteer firefighters.
(21) A physician and surgeon, psychiatrist, psychologist, dentist,
resident, intern, podiatrist, chiropractor, licensed nurse, dental
hygienist, optometrist, marriage and family therapist, clinical
social worker, professional clinical counselor, or any other person
who is currently licensed under Division 2 (commencing with Section
500) of the Business and Professions Code.
(22) An emergency medical technician I or II, paramedic, or other
person certified pursuant to Division 2.5 (commencing with Section
1797) of the Health and Safety Code.
(23) A psychological assistant registered pursuant to Section 2913
of the Business and Professions Code.
(24) A marriage and family therapist trainee, as defined in
subdivision (c) of Section 4980.03 of the Business and Professions
Code.
(25) An unlicensed marriage and family therapist intern registered
under Section 4980.44 of the Business and Professions Code.
(26) A state or county public health employee who treats a minor
for venereal disease or any other condition.
(27) A coroner.
(28) A medical examiner or other person who performs autopsies.
(29) A commercial film and photographic print or image processor
as specified in subdivision (e) of Section 11166. As used in this
article, "commercial film and photographic print or image processor"
means a person who develops exposed photographic film into negatives,
slides, or prints, or who makes prints from negatives or slides, or
who prepares, publishes, produces, develops, duplicates, or prints
any representation of information, data, or an image, including, but
not limited to, any film, filmstrip, photograph, negative, slide,
photocopy, videotape, video laser disc, computer hardware, computer
software, computer floppy disk, data storage medium, CD-ROM,
computer-generated equipment, or computer-generated image, for
compensation. The term includes any employee of that person; it does
not include a person who develops film or makes prints or images for
a public agency.
(30) A child visitation monitor. As used in this article, "child
visitation monitor" means a person who, for financial compensation,
acts as a monitor of a visit between a child and another person when
the monitoring of that visit has been ordered by a court of law.
(31) An animal control officer or humane society officer. For the
purposes of this article, the following terms have the following
meanings:
(A) "Animal control officer" means a person employed by a city,
county, or city and county for the purpose of enforcing animal
control laws or regulations.
(B) "Humane society officer" means a person appointed or employed
by a public or private entity as a humane officer who is qualified
pursuant to Section 14502 or 14503 of the Corporations Code.
(32) A clergy member, as specified in subdivision (d) of Section
11166. As used in this article, "clergy member" means a priest,
minister, rabbi, religious practitioner, or similar functionary of a
church, temple, or recognized denomination or organization.
(33) Any custodian of records of a clergy member, as specified in
this section and subdivision (d) of Section 11166.
(34) An employee of any police department, county sheriff's
department, county probation department, or county welfare
department.
(35) An employee or volunteer of a Court Appointed Special
Advocate program, as defined in Rule 5.655 of the California Rules of
Court.
(36) A custodial officer, as defined in Section 831.5.
(37) A person providing services to a minor child under Section
12300 or 12300.1 of the Welfare and Institutions Code.
(38) An alcohol and drug counselor. As used in this article, an
"alcohol and drug counselor" is a person providing counseling,
therapy, or other clinical services for a state licensed or certified
drug, alcohol, or drug and alcohol treatment program. However,
alcohol or drug abuse, or both alcohol and drug abuse, is not, in and
of itself, a sufficient basis for reporting child abuse or neglect.
(39) A clinical counselor trainee, as defined in subdivision (g)
of Section 4999.12 of the Business and Professions Code.
(40) A clinical counselor intern registered under Section 4999.42
of the Business and Professions Code.
(41) An employee or administrator of a public or private
postsecondary educational institution, whose duties bring the
administrator or employee into contact with children on a regular
basis, or who supervises those whose duties bring the administrator
or employee into contact with children on a regular basis, as to
child abuse or neglect occurring on that institution's premises or at
an official activity of, or program conducted by, the institution.
Nothing in this paragraph shall be construed as altering the
lawyer-client privilege as set forth in Article 3 (commencing with
Section 950) of Chapter 4 of Division 8 of the Evidence Code.
(42) An athletic coach, athletic administrator, or athletic
director employed by any public or private school that provides any
combination of instruction for kindergarten, or grades 1 to 12,
inclusive.
(43) (A) A commercial computer technician as specified in
subdivision (e) of Section 11166. As used in this article,
"commercial computer technician" means a person who works for a
company that is in the business of repairing, installing, or
otherwise servicing a computer or computer component, including, but
not limited to, a computer part, device, memory storage or recording
mechanism, auxiliary storage recording or memory capacity, or any
other material relating to the operation and maintenance of a
computer or computer network system, for a fee. An employer who
provides an electronic communications service or a remote computing
service to the public shall be deemed to comply with this article if
that employer complies with Section 2258A of Title 18 of the United
States Code.
(B) An employer of a commercial computer technician may implement
internal procedures for facilitating reporting consistent with this
article. These procedures may direct employees who are mandated
reporters under this paragraph to report materials described
in subdivision (e) of Section 11166
to an employee who is designated by the employer to receive the
reports. An employee who is designated to receive reports under this
subparagraph shall be a commercial computer technician for purposes
of this article. A commercial computer technician who makes a report
to the designated employee pursuant to this subparagraph shall be
deemed to have complied with the requirements of this article and
shall be subject to the protections afforded to mandated reporters,
including, but not limited to, those protections afforded by Section
11172.
(44) Any athletic coach, including, but not limited to, an
assistant coach or a graduate assistant involved in coaching, at
public or private postsecondary educational institutions.
(45) An individual certified by a licensed foster family agency as
a certified family home, as defined in Section 1506 of the Health
and Safety Code.
(46) An individual approved as a resource family, as defined in
Section 1517 of the Health and Safety Code and Section 16519.5 of the
Welfare and Institutions Code.
(b) Except as provided in paragraph (35) of subdivision (a),
volunteers of public or private organizations whose duties require
direct contact with and supervision of children are not mandated
reporters but are encouraged to obtain training in the identification
and reporting of child abuse and neglect and are further encouraged
to report known or suspected instances of child abuse or neglect to
an agency specified in Section 11165.9.
(c) Except as provided in subdivision (d), employers are strongly
encouraged to provide their employees who are mandated reporters with
training in the duties imposed by this article. This training shall
include training in child abuse and neglect identification and
training in child abuse and neglect reporting. Whether or not
employers provide their employees with training in child abuse and
neglect identification and reporting, the employers shall provide
their employees who are mandated reporters with the statement
required pursuant to subdivision (a) of Section 11166.5.
(d) Pursuant to Section 44691 of the Education Code, school
districts, county offices of education, state special schools and
diagnostic centers operated by the State Department of Education, and
charter schools shall annually train their employees and persons
working on their behalf specified in subdivision (a) in the duties of
mandated reporters under the child abuse reporting laws. The
training shall include, but not necessarily be limited to, training
in child abuse and neglect identification and child abuse and neglect
reporting.
(e) (1) On and after January 1, 2018, pursuant to Section
1596.8662 of the Health and Safety Code, a child care licensee
applicant shall take training in the duties of mandated reporters
under the child abuse reporting laws as a condition of licensure, and
a child care administrator or an employee of a licensed child day
care facility shall take training in the duties of mandated reporters
during the first 90 days when he or she is employed by the facility.
(2) A person specified in paragraph (1) who becomes a licensee,
administrator, or employee of a licensed child day care facility
shall take renewal mandated reporter training every two years
following the date on which he or she completed the initial mandated
reporter training. The training shall include, but not necessarily be
limited to, training in child abuse and neglect identification and
child abuse and neglect reporting.
(f) Unless otherwise specifically provided, the absence of
training shall not excuse a mandated reporter from the duties imposed
by this article.
(g) Public and private organizations are encouraged to provide
their volunteers whose duties require direct contact with and
supervision of children with training in the identification and
reporting of child abuse and neglect.
SEC. 57.5. Section 11165.7 of the Penal Code is amended to read:
11165.7. (a) As used in this article, "mandated reporter" is
defined as any of the following:
(1) A teacher.
(2) An instructional aide.
(3) A teacher's aide or teacher's assistant employed by a public
or private school.
(4) A classified employee of a public school.
(5) An administrative officer or supervisor of child welfare and
attendance, or a certificated pupil personnel employee of a public or
private school.
(6) An administrator of a public or private day camp.
(7) An administrator or employee of a public or private youth
center, youth recreation program, or youth organization.
(8) An administrator, board member, or employee of a public or
private organization whose duties require direct contact and
supervision of children, including a foster family agency.
(9) An employee of a county office of education or the State
Department of Education whose duties bring the employee into contact
with children on a regular basis.
(10) A licensee, an administrator, or an employee of a licensed
community care or child day care facility.
(11) A Head Start program teacher.
(12) A licensing worker or licensing evaluator employed by a
licensing agency, as defined in Section 11165.11.
(13) A public assistance worker.
(14) An employee of a child care institution, including, but not
limited to, foster parents, group home personnel, and personnel of
residential care facilities.
(15) A social worker, probation officer, or parole officer.
(16) An employee of a school district police or security
department.
(17) A person who is an administrator or presenter of, or a
counselor in, a child abuse prevention program in a public or private
school.
(18) A district attorney investigator, inspector, or local child
support agency caseworker, unless the investigator, inspector, or
caseworker is working with an attorney appointed pursuant to Section
317 of the Welfare and Institutions Code to represent a minor.
(19) A peace officer, as defined in Chapter 4.5 (commencing with
Section 830) of Title 3 of Part 2, who is not otherwise described in
this section.
(20) A firefighter, except for volunteer firefighters.
(21) A physician and surgeon, psychiatrist, psychologist, dentist,
resident, intern, podiatrist, chiropractor, licensed nurse, dental
hygienist, optometrist, marriage and family therapist, clinical
social worker, professional clinical counselor, or any other person
who is currently licensed under Division 2 (commencing with Section
500) of the Business and Professions Code.
(22) An emergency medical technician I or II, paramedic, or other
person certified pursuant to Division 2.5 (commencing with Section
1797) of the Health and Safety Code.
(23) A psychological assistant registered pursuant to Section 2913
of the Business and Professions Code.
(24) A marriage and family therapist trainee, as defined in
subdivision (c) of Section 4980.03 of the Business and Professions
Code.
(25) An unlicensed marriage and family therapist intern registered
under Section 4980.44 of the Business and Professions Code.
(26) A state or county public health employee who treats a minor
for venereal disease or any other condition.
(27) A coroner.
(28) A medical examiner or other person who performs autopsies.
(29) A commercial film and photographic print or image processor
as specified in subdivision (e) of Section 11166. As used in this
article, "commercial film and photographic print or image processor"
means a person who develops exposed photographic film into negatives,
slides, or prints, or who makes prints from negatives or slides, or
who prepares, publishes, produces, develops, duplicates, or prints
any representation of information, data, or an image, including, but
not limited to, any film, filmstrip, photograph, negative, slide,
photocopy, videotape, video laser disc, computer hardware, computer
software, computer floppy disk, data storage medium, CD-ROM,
computer-generated equipment, or computer-generated image, for
compensation. The term includes any employee of that person; it does
not include a person who develops film or makes prints or images for
a public agency.
(30) A child visitation monitor. As used in this article, "child
visitation monitor" means a person who, for financial compensation,
acts as a monitor of a visit between a child and another person when
the monitoring of that visit has been ordered by a court of law.
(31) An animal control officer or humane society officer. For the
purposes of this article, the following terms have the following
meanings:
(A) "Animal control officer" means a person employed by a city,
county, or city and county for the purpose of enforcing animal
control laws or regulations.
(B) "Humane society officer" means a person appointed or employed
by a public or private entity as a humane officer who is qualified
pursuant to Section 14502 or 14503 of the Corporations Code.
(32) A clergy member, as specified in subdivision (d) of Section
11166. As used in this article, "clergy member" means a priest,
minister, rabbi, religious practitioner, or similar functionary of a
church, temple, or recognized denomination or organization.
(33) Any custodian of records of a clergy member, as specified in
this section and subdivision (d) of Section 11166.
(34) An employee of any police department, county sheriff's
department, county probation department, or county welfare
department.
(35) An employee or volunteer of a Court Appointed Special
Advocate program, as defined in Rule 5.655 of the California Rules of
Court.
(36) A custodial officer, as defined in Section 831.5.
(37) A person providing services to a minor child under Section
12300 or 12300.1 of the Welfare and Institutions Code.
(38) An alcohol and drug counselor. As used in this article, an
"alcohol and drug counselor" is a person providing counseling,
therapy, or other clinical services for a state licensed or certified
drug, alcohol, or drug and alcohol treatment program. However,
alcohol or drug abuse, or both alcohol and drug abuse, is not, in and
of itself, a sufficient basis for reporting child abuse or neglect.
(39) A clinical counselor trainee, as defined in subdivision (g)
of Section 4999.12 of the Business and Professions Code.
(40) A clinical counselor intern registered under Section 4999.42
of the Business and Professions Code.
(41) An employee or administrator of a public or private
postsecondary educational institution, whose duties bring the
administrator or employee into contact with children on a regular
basis, or who supervises those whose duties bring the administrator
or employee into contact with children on a regular basis, as to
child abuse or neglect occurring on that institution's premises or at
an official activity of, or program conducted by, the institution.
Nothing in this paragraph shall be construed as altering the
lawyer-client privilege as set forth in Article 3 (commencing with
Section 950) of Chapter 4 of Division 8 of the Evidence Code.
(42) An athletic coach, athletic administrator, or athletic
director employed by any public or private school that provides any
combination of instruction for kindergarten, or grades 1 to 12,
inclusive.
(43) (A) A commercial computer technician as specified in
subdivision (e) of Section 11166. As used in this article,
"commercial computer technician" means a person who works for a
company that is in the business of repairing, installing, or
otherwise servicing a computer or computer component, including, but
not limited to, a computer part, device, memory storage or recording
mechanism, auxiliary storage recording or memory capacity, or any
other material relating to the operation and maintenance of a
computer or computer network system, for a fee. An employer who
provides an electronic communications service or a remote computing
service to the public shall be deemed to comply with this article if
that employer complies with Section 2258A of Title 18 of the United
States Code.
(B) An employer of a commercial computer technician may implement
internal procedures for facilitating reporting consistent with this
article. These procedures may direct employees who are mandated
reporters under this paragraph to report materials described in
subdivision (e) of Section 11166 to an employee who is designated by
the employer to receive the reports. An employee who is designated to
receive reports under this subparagraph shall be a commercial
computer technician for purposes of this article. A commercial
computer technician who makes a report to the designated employee
pursuant to this subparagraph shall be deemed to have complied with
the requirements of this article and shall be subject to the
protections afforded to mandated reporters, including, but not
limited to, those protections afforded by Section 11172.
(44) Any athletic coach, including, but not limited to, an
assistant coach or a graduate assistant involved in coaching, at
public or private postsecondary educational institutions.
(45) An individual certified by a licensed foster family agency as
a certified family home, as defined in Section 1506 of the Health
and Safety Code.
(46) An individual approved as a resource family, as defined in
Section 1517 of the Health and Safety Code and Section 16519.5 of the
Welfare and Institutions Code.
(b) Except as provided in paragraph (35) of subdivision (a),
volunteers of public or private organizations whose duties require
direct contact with and supervision of children are not mandated
reporters but are encouraged to obtain training in the identification
and reporting of child abuse and neglect and are further encouraged
to report known or suspected instances of child abuse or neglect to
an agency specified in Section 11165.9.
(c) Except as provided in subdivision (d), employers are strongly
encouraged to provide their employees who are mandated reporters with
training in the duties imposed by this article. This training shall
include training in child abuse and neglect identification and
training in child abuse and neglect reporting. Whether or not
employers provide their employees with training in child abuse and
neglect identification and reporting, the employers shall provide
their employees who are mandated reporters with the statement
required pursuant to subdivision (a) of Section 11166.5.
(d) Pursuant to Section 44691 of the Education Code, school
districts, county offices of education, state special schools and
diagnostic centers operated by the State Department of Education, and
charter schools shall annually train their employees and persons
working on their behalf specified in subdivision (a) in the duties of
mandated reporters under the child abuse reporting laws. The
training shall include, but not necessarily be limited to, training
in child abuse and neglect identification and child abuse and neglect
reporting.
(e) (1) On and after January 1, 2018, pursuant to Section
1596.8662 of the Health and Safety Code, a child care licensee
applicant shall take training in the duties of mandated reporters
under the child abuse reporting laws as a condition of licensure, and
a child care administrator or an employee of a licensed child day
care facility shall take training in the duties of mandated reporters
during the first 90 days when he or she is employed by the facility.
(2) A person specified in paragraph (1) who becomes a licensee,
administrator, or employee of a licensed child day care facility
shall take renewal mandated reporter training every two years
following the date on which he or she completed the initial mandated
reporter training. The training shall include, but not necessarily be
limited to, training in child abuse and neglect identification and
child abuse and neglect reporting.
(f) Unless otherwise specifically provided, the absence of
training shall not excuse a mandated reporter from the duties imposed
by this article.
(g) Public and private organizations are encouraged to provide
their volunteers whose duties require direct contact with and
supervision of children with training in the identification and
reporting of child abuse and neglect.
SEC. 58. Section 1541 of the Probate Code is amended to read:
1541. In addition to the other required contents of the petition
for appointment of a guardian, the petition shall include both of the
following:
(a) A statement by the proposed guardian that, upon request by an
agency referred to in Section 1543 for information relating to the
investigation referred to in that section, the proposed guardian will
promptly submit the information required.
(b) A disclosure of any petition for adoption by the proposed
guardian of the minor who is the subject of the guardianship petition
regardless of when or where filed.
(c) A statement whether or not the home of the proposed guardian
is a licensed foster family home, a certified family home of a
licensed foster family agency, or a resource family home approved by
a county or a licensed foster family agency.
SEC. 59. Section 1543 of the Probate Code is amended to read:
1543. (a) If the petition as filed or as amended states that an
adoption petition has been filed, a report with respect to the
suitability of the proposed guardian for guardianship shall be filed
with the court by the agency investigating the adoption. In other
cases, the local agency designated by the board of supervisors to
provide public social services shall file a report with the court
with respect to the proposed guardian of the same character required
to be made with regard to an applicant for foster family home
licensure, or, on and after January 1, 2020, resource family
approval, as described in Section 16519.5 of the Welfare and
Institutions Code.
(b) The report filed with the court pursuant to this section is
confidential. The report may be considered by the court and shall be
made available only to the persons who have been served in the
proceeding and the persons who have appeared in the proceeding or
their attorneys. The report may be received in evidence upon
stipulation of counsel for all of those persons who are present at
the hearing or, if a person is present at the hearing but is not
represented by counsel, upon consent of that person.
SEC. 60. Section 291 of the Welfare and Institutions Code, as
amended by Section 5 of Chapter 219 of the Statutes of 2015, is
amended to read:
291. After the initial petition hearing, the clerk of the court
shall cause the notice to be served in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The father or fathers, presumed and alleged.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older.
(5) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) Each attorney of record unless counsel of record is present in
court when the hearing is scheduled, then no further notice need be
given.
(7) If there is no parent or guardian residing in California, or
if the residence is unknown, then to any adult relative residing
within the county, or, if none, the adult relative residing nearest
the court.
(8) If the hearing is a dispositional hearing that is also serving
as a permanency hearing pursuant to subdivision (f) of Section
361.5, notice shall be given to the current caregiver for the child,
including foster parents, relative caregivers, preadoptive parents,
nonrelative extended family members, and resource family. Any person
notified may attend all hearings and may submit any information he or
she deems relevant to the court in writing.
(b) No notice is required for a parent whose parental rights have
been terminated.
(c) Notice shall be served as follows:
(1) If the child is detained, the notice shall be given to the
persons required to be noticed as soon as possible, and at least five
days before the hearing, unless the hearing is set less than five
days and then at least 24 hours prior to the hearing.
(2) If the child is not detained, the notice shall be given to
those persons required to be noticed at least 10 days prior to the
date of the hearing.
(d) The notice shall include all of the following:
(1) The name and address of the person notified.
(2) The nature of the hearing.
(3) Each section and subdivision under which the proceeding has
been initiated.
(4) The date, time, and place of the hearing.
(5) The name of the child upon whose behalf the petition has been
brought.
(6) A statement that:
(A) If they fail to appear, the court may proceed without them.
(B) The child, parent, guardian, Indian custodian, or adult
relative to whom notice is required to be given pursuant to paragraph
(1), (2), (3), (4), or (7) of subdivision (a) is entitled to have an
attorney present at the hearing.
(C) If the parent, guardian, Indian custodian, or adult relative
noticed pursuant to paragraph (1), (2), (3), or (7) of subdivision
(a) is indigent and cannot afford an attorney, and desires to be
represented by an attorney, the parent, guardian, Indian custodian,
or adult relative shall promptly notify the clerk of the juvenile
court.
(D) If an attorney is appointed to represent the parent, guardian,
Indian custodian, or adult relative, the represented person shall be
liable for all or a portion of the costs to the extent of his or her
ability to pay.
(E) The parent, guardian, Indian custodian, or adult relative may
be liable for the costs of support of the child in any out-of-home
placement.
(7) A copy of the petition.
(e) Service of the notice of the hearing shall be given in the
following manner:
(1) If the child is detained and the persons required to be
noticed are not present at the initial petition hearing, they shall
be noticed by personal service or by certified mail, return receipt
requested.
(2) If the child is detained and the persons required to be
noticed are present at the initial petition hearing, they shall be
noticed by personal service or by first-class mail.
(3) If the child is not detained, the persons required to be
noticed shall be noticed by personal service or by first-class mail,
unless the person to be served is known to reside outside the county,
in which case service shall be by first-class mail.
(4) Except as provided in subdivisions (g), (h), and (i), notice
may be served by electronic mail in lieu of notice by first-class
mail if the county, or city and county, and the court choose to
permit service by electronic mail and the person to be served has
consented to service by electronic mail by signing Judicial Council
Form EFS-005.
(f) Any of the notices required to be given under this section or
Sections 290.1 and 290.2 may be waived by a party in person or
through his or her attorney, or by a signed written waiver filed on
or before the date scheduled for the hearing.
(g) If the court knows or has reason to know that an Indian child
is involved, notice shall be given in accordance with Section 224.2.
(h) Except as provided in subdivision (i), if notice is required
to be provided to a child pursuant to paragraph (4) or (5) of
subdivision (a), written notice may be served on the child by
electronic mail only if all of the following requirements are
satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 16 years of age or older.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(i) If notice is required to be provided to a child pursuant to
paragraph (4) or (5) of subdivision (a), written notice may be served
on the child by electronic mail as well as by regular mail if all of
the following requirements are satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 14 or 15 years of age.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(j) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 61. Section 291 of the Welfare and Institutions Code, as
added by Section 6 of Chapter 219 of the Statutes of 2015, is amended
to read:
291. After the initial petition hearing, the clerk of the court
shall cause the notice to be served in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The father or fathers, presumed and alleged.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older.
(5) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) Each attorney of record unless counsel of record is present in
court when the hearing is scheduled, then no further notice need be
given.
(7) If there is no parent or guardian residing in California, or
if the residence is unknown, then to any adult relative residing
within the county, or, if none, the adult relative residing nearest
the court.
(8) If the hearing is a dispositional hearing that is also serving
as a permanency hearing pursuant to subdivision (f) of Section
361.5, notice shall be given to the current caregiver for the child,
including foster parents, relative caregivers, preadoptive parents,
nonrelative extended family members,
and resource family. Any person notified may attend all
hearings and may submit any information he or she deems relevant to
the court in writing.
(b) No notice is required for a parent whose parental rights have
been terminated.
(c) Notice shall be served as follows:
(1) If the child is detained, the notice shall be given to the
persons required to be noticed as soon as possible, and at least five
days before the hearing, unless the hearing is set less than five
days and then at least 24 hours prior to the hearing.
(2) If the child is not detained, the notice shall be given to
those persons required to be noticed at least 10 days prior to the
date of the hearing.
(d) The notice shall include all of the following:
(1) The name and address of the person notified.
(2) The nature of the hearing.
(3) Each section and subdivision under which the proceeding has
been initiated.
(4) The date, time, and place of the hearing.
(5) The name of the child upon whose behalf the petition has been
brought.
(6) A statement that:
(A) If they fail to appear, the court may proceed without them.
(B) The child, parent, guardian, Indian custodian, or adult
relative to whom notice is required to be given pursuant to paragraph
(1), (2), (3), (4), or (7) of subdivision (a) is entitled to have an
attorney present at the hearing.
(C) If the parent, guardian, Indian custodian, or adult relative
noticed pursuant to paragraph (1), (2), (3), or (7) of subdivision
(a) is indigent and cannot afford an attorney, and desires to be
represented by an attorney, the parent, guardian, Indian custodian,
or adult relative shall promptly notify the clerk of the juvenile
court.
(D) If an attorney is appointed to represent the parent, guardian,
Indian custodian, or adult relative, the represented person shall be
liable for all or a portion of the costs to the extent of his or her
ability to pay.
(E) The parent, guardian, Indian custodian, or adult relative may
be liable for the costs of support of the child in any out-of-home
placement.
(7) A copy of the petition.
(e) Service of the notice of the hearing shall be given in the
following manner:
(1) If the child is detained and the persons required to be
noticed are not present at the initial petition hearing, they shall
be noticed by personal service or by certified mail, return receipt
requested.
(2) If the child is detained and the persons required to be
noticed are present at the initial petition hearing, they shall be
noticed by personal service or by first-class mail.
(3) If the child is not detained, the persons required to be
noticed shall be noticed by personal service or by first-class mail,
unless the person to be served is known to reside outside the county,
in which case service shall be by first-class mail.
(f) Any of the notices required to be given under this section or
Sections 290.1 and 290.2 may be waived by a party in person or
through his or her attorney, or by a signed written waiver filed on
or before the date scheduled for the hearing.
(g) If the court knows or has reason to know that an Indian child
is involved, notice shall be given in accordance with Section 224.2.
(h) This section shall become operative on January 1, 2019.
SEC. 62. Section 293 of the Welfare and Institutions Code, as
amended by Section 9 of Chapter 219 of the Statutes of 2015, is
amended to read:
293. The social worker or probation officer shall give notice of
the review hearings held pursuant to Section 366.21, 366.22, or
366.25 in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The presumed father or any father receiving services.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older.
(5) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) In the case of a child removed from the physical custody of
his or her parent or legal guardian, the current caregiver of the
child, including the foster parents, relative caregivers, preadoptive
parents, nonrelative extended family members, resource family,
community care facility, or foster family agency having custody of
the child. In a case in which a foster family agency is notified of
the hearing pursuant to this section, and the child resides in a
foster home certified by the foster family agency, the foster family
agency shall provide timely notice of the hearing to the child's
caregivers.
(7) Each attorney of record if that attorney was not present at
the time that the hearing was set by the court.
(b) No notice is required for a parent whose parental rights have
been terminated. On and after January 1, 2012, in the case of a
nonminor dependent, as described in subdivision (v) of Section 11400,
no notice is required for a parent.
(c) The notice of hearing shall be served not earlier than 30
days, nor later than 15 days, before the hearing.
(d) The notice shall contain a statement regarding the nature of
the hearing to be held and any change in the custody or status of the
child being recommended by the supervising agency. If the notice is
to the child, parent or parents, or legal guardian or guardians, the
notice shall also advise them of the right to be present, the right
to be represented by counsel, the right to request counsel, and the
right to present evidence. The notice shall also state that if the
parent or parents or legal guardian or guardians fail to appear, the
court may proceed without them.
(e) Service of the notice shall be by first-class mail addressed
to the last known address of the person to be noticed or by personal
service on the person. Service of a copy of the notice shall be by
personal service or by certified mail, return receipt requested, or
any other form of notice that is equivalent to service by first-class
mail. Except as provided in subdivisions (g), (h), and (i), notice
may be served by electronic mail in lieu of notice by first-class
mail if the county, or city and county, and the court choose to
permit service by electronic mail and the person to be served has
consented to service by electronic mail by signing Judicial Council
Form EFS-005.
(f) Notice to the current caregiver of the child, including a
foster parent, a relative caregiver, a preadoptive parent, a
nonrelative extended family member, a resource family, a certified
foster parent who has been approved for adoption, or the State
Department of Social Services when it is acting as an adoption agency
or by a county adoption agency, shall indicate that the person
notified may attend all hearings or may submit any information he or
she deems relevant to the court in writing.
(g) If the social worker or probation officer knows or has reason
to know that an Indian child is involved, notice shall be given in
accordance with Section 224.2.
(h) Except as provided in subdivision (i), if notice is required
to be provided to a child pursuant to paragraph (4) or (5) of
subdivision (a), written notice may be served on the child by
electronic mail only if all of the following requirements are
satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 16 years of age or older.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(i) If notice is required to be provided to a child pursuant to
paragraph (4) or (5) of subdivision (a), written notice may be served
on the child by electronic mail as well as by regular mail if all of
the following requirements are satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 14 or 15 years of age.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(j) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 63. Section 293 of the Welfare and Institutions Code, as
added by Section 10 of Chapter 219 of the Statutes of 2015, is
amended to read:
293. The social worker or probation officer shall give notice of
the review hearings held pursuant to Section 366.21, 366.22, or
366.25 in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The presumed father or any father receiving services.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older.
(5) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) In the case of a child removed from the physical custody of
his or her parent or legal guardian, the current caregiver of the
child, including the foster parents, relative caregivers, preadoptive
parents, nonrelative extended family members, resource family,
community care facility, or foster family agency having custody of
the child. In a case in which a foster family agency is notified of
the hearing pursuant to this section, and the child resides in a
foster home certified by the foster family agency, the foster family
agency shall provide timely notice of the hearing to the child's
caregivers.
(7) Each attorney of record if that attorney was not present at
the time that the hearing was set by the court.
(b) No notice is required for a parent whose parental rights have
been terminated. On and after January 1, 2012, in the case of a
nonminor dependent, as described in subdivision (v) of Section 11400,
no notice is required for a parent.
(c) The notice of hearing shall be served not earlier than 30
days, nor later than 15 days, before the hearing.
(d) The notice shall contain a statement regarding the nature of
the hearing to be held and any change in the custody or status of the
child being recommended by the supervising agency. If the notice is
to the child, parent or parents, or legal guardian or guardians, the
notice shall also advise them of the right to be present, the right
to be represented by counsel, the right to request counsel, and the
right to present evidence. The notice shall also state that if the
parent or parents or legal guardian or guardians fail to appear, the
court may proceed without them.
(e) Service of the notice shall be by first-class mail addressed
to the last known address of the person to be noticed or by personal
service on the person. Service of a copy of the notice shall be by
personal service or by certified mail, return receipt requested, or
any other form of notice that is equivalent to service by first-class
mail.
(f) Notice to the current caregiver of the child, including a
foster parent, a relative caregiver, a preadoptive parent, a
nonrelative extended family member, a resource family, a certified
foster parent who has been approved for adoption, or the State
Department of Social Services when it is acting as an adoption agency
or by a county adoption agency, shall indicate that the person
notified may attend all hearings or may submit any information he or
she deems relevant to the court in writing.
(g) If the social worker or probation officer knows or has reason
to know that an Indian child is involved, notice shall be given in
accordance with Section 224.2.
(h) This section shall become operative on January 1, 2019.
SEC. 64. Section 294 of the Welfare and Institutions Code, as
amended by Section 11 of Chapter 219 of the Statutes of 2015, is
amended to read:
294. The social worker or probation officer shall give notice of
a selection and implementation hearing held pursuant to Section
366.26 in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The fathers, presumed and alleged.
(3) The child, if the child is 10 years of age or older.
(4) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(5) The grandparents of the child, if their address is known and
if the parent's whereabouts are unknown.
(6) All counsel of record.
(7) To any unknown parent by publication, if ordered by the court
pursuant to paragraph (2) of subdivision (g).
(8) The current caregiver of the child, including foster parents,
relative caregivers, preadoptive parents, nonrelative extended family
members, or resource family. Any person notified may attend all
hearings and may submit any information he or she deems relevant to
the court in writing.
(b) The following persons shall not be notified of the hearing:
(1) A parent who has relinquished the child to the State
Department of Social Services, county adoption agency, or licensed
adoption agency for adoption, and the relinquishment has been
accepted and filed with notice as required under Section 8700 of the
Family Code.
(2) An alleged father who has denied paternity and has executed a
waiver of the right to notice of further proceedings.
(3) A parent whose parental rights have been terminated.
(c) (1) Service of the notice shall be completed at least 45 days
before the hearing date. Service is deemed complete at the time the
notice is personally delivered to the person named in the notice or
10 days after the notice has been placed in the mail or sent by
electronic mail, or at the expiration of the time prescribed by the
order for publication.
(2) Service of notice in cases where publication is ordered shall
be completed at least 30 days before the date of the hearing.
(d) Regardless of the type of notice required, or the manner in
which it is served, once the court has made the initial finding that
notice has properly been given to the parent, or to any person
entitled to receive notice pursuant to this section, subsequent
notice for any continuation of a Section 366.26 hearing may be by
first-class mail to any last known address, by an order made pursuant
to Section 296, except as provided in paragraphs (2) and (3) of
subdivision (h) and subdivision (i), by electronic mail if the
county, or city and county, and the court choose to permit service by
electronic mail and the person to be served has consented to service
by electronic mail by signing Judicial Council Form EFS-005, or by
any other means that the court determines is reasonably calculated,
under any circumstance, to provide notice of the continued hearing.
However, if the recommendation changes from the recommendation
contained in the notice previously found to be proper, notice shall
be provided to the parent, and to any person entitled to receive
notice pursuant to this section, regarding that subsequent hearing.
(e) The notice shall contain the following information:
(1) The date, time, and place of the hearing.
(2) The right to appear.
(3) The parents' right to counsel.
(4) The nature of the proceedings.
(5) The recommendation of the supervising agency.
(6) A statement that, at the time of hearing, the court is
required to select a permanent plan of adoption, legal guardianship,
placement with a fit and willing relative, or another planned
permanent living arrangement, as appropriate, for the child.
(f) Notice to the parents may be given in any one of the following
manners:
(1) If the parent is present at the hearing at which the court
schedules a hearing pursuant to Section 366.26, the court shall
advise the parent of the date, time, and place of the proceedings,
their right to counsel, the nature of the proceedings, and the
requirement that at the proceedings the court shall select and
implement a plan of adoption, legal guardianship, placement with a
fit and willing relative, or another planned permanent living
arrangement, as appropriate, for the child. The court shall direct
the parent to appear for the proceedings and then direct that the
parent be notified thereafter by first-class mail to the parent's
usual place of residence or business only. In lieu of notice by
first-class mail, notice may be served by electronic mail if the
county, or city and county, and the court choose to permit service by
electronic mail and the person to be served has consented to service
by electronic mail by signing Judicial Council Form EFS-005.
(2) Certified mail, return receipt requested, to the parent's last
known mailing address. This notice shall be sufficient if the child
welfare agency receives a return receipt signed by the parent.
(3) Personal service to the parent named in the notice.
(4) Delivery to a competent person who is at least 18 years of age
at the parent's usual place of residence or business, and thereafter
mailed to the parent named in the notice by first-class mail at the
place where the notice was delivered.
(5) If the residence of the parent is outside the state, service
may be made as described in paragraph (1), (3), or (4) or by
certified mail, return receipt requested.
(6) If the recommendation of the probation officer or social
worker is legal guardianship, placement with a fit and willing
relative, or another planned permanent living arrangement, as
appropriate, or, in the case of an Indian child, tribal customary
adoption, service may be made by first-class mail to the parent's
usual place of residence or business. In lieu of notice by
first-class mail, notice may be served by electronic mail if the
county, or city and county, and the court choose to permit service by
electronic mail and the person to be served has consented to service
by electronic mail by signing Judicial Council Form EFS-005.
(7) If a parent's identity is known but his or her whereabouts are
unknown and the parent cannot, with reasonable diligence, be served
in any manner specified in paragraphs (1) to (6), inclusive, the
petitioner shall file an affidavit with the court at least 75 days
before the hearing date, stating the name of the parent and
describing the efforts made to locate and serve the parent.
(A) If the court determines that there has been due diligence in
attempting to locate and serve the parent and the probation officer
or social worker recommends adoption, service shall be to that parent'
s attorney of record, if any, by certified mail, return receipt
requested. If the parent does not have an attorney of record, the
court shall order that service be made by publication of citation
requiring the parent to appear at the date, time, and place stated in
the citation, and that the citation be published in a newspaper
designated as most likely to give notice to the parent. Publication
shall be made once a week for four consecutive weeks. Whether notice
is to the attorney of record or by publication, the court shall also
order that notice be given to the grandparents of the child, if their
identities and addresses are known, by first-class mail.
(B) If the court determines that there has been due diligence in
attempting to locate and serve the parent and the probation officer
or social worker recommends legal guardianship, placement with a fit
and willing relative, or another planned permanent living
arrangement, as appropriate, no further notice is required to the
parent, but the court shall order that notice be given to the
grandparents of the child, if their identities and addresses are
known, by first-class mail.
(C) In any case where the residence of the parent becomes known,
notice shall immediately be served upon the parent as provided for in
either paragraph (2), (3), (4), (5), or (6).
(g) (1) If the identity of one or both of the parents, or alleged
parents, of the child is unknown, or if the name of one or both
parents is uncertain, then that fact shall be set forth in the
affidavit filed with the court at least 75 days before the hearing
date and the court, consistent with the provisions of Sections 7665
and 7666 of the Family Code, shall issue an order dispensing with
notice to a natural parent or possible natural parent under this
section if, after inquiry and a determination that there has been due
diligence in attempting to identify the unknown parent, the court is
unable to identify the natural parent or possible natural parent and
no person has appeared claiming to be the natural parent.
(2) After a determination that there has been due diligence in
attempting to identify an unknown parent pursuant to paragraph (1)
and the probation officer or social worker recommends adoption, the
court shall consider whether publication notice would be likely to
lead to actual notice to the unknown parent. The court may order
publication notice if, on the basis of all information before the
court, the court determines that notice by publication is likely to
lead to actual notice to the parent. If publication notice to an
unknown parent is ordered, the court shall order the published
citation to be directed to either the father or mother, or both, of
the child, and to all persons claiming to be the father or mother of
the child, naming and otherwise describing the child. An order of
publication pursuant to this paragraph shall be based on an affidavit
describing efforts made to identify the unknown parent or parents.
Service made by publication pursuant to this paragraph shall require
the unknown parent or parents to appear at the date, time, and place
stated in the citation. Publication shall be made once a week for
four consecutive weeks.
(3) If the court determines that there has been due diligence in
attempting to identify one or both of the parents, or alleged
parents, of the child and the probation officer or social worker
recommends legal guardianship, placement with a fit and willing
relative, or another planned permanent living arrangement, as
appropriate, no further notice to the parent shall be required.
(h) (1) Notice to all counsel of record shall be by first-class
mail, or by electronic mail if the county, or city and county, and
the court choose to permit service by electronic mail and the person
to be served has consented to service by electronic mail by signing
Judicial Council Form EFS-005.
(2) Except as provided in paragraph (3), if notice is required to
be provided to a child, written notice may be served on the child by
electronic mail only if all of the following requirements are
satisfied:
(A) The county, or city and county, and the court choose to permit
service by electronic mail.
(B) The child is 16 years of age or older.
(C) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(D) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(3) If notice is required to be provided to a child, written
notice may be served on the child by electronic mail as well as by
regular mail if all of the following requirements are satisfied:
(A) The county, or city and county, and the court choose to permit
service by electronic mail.
(B) The child is 14 or 15 years of age.
(C) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(D) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(i) If the court knows or has reason to know that an Indian child
is involved, notice shall be given in accordance with Section 224.2.
(j) Notwithstanding subdivision (a), if the attorney of record is
present at the time the court schedules a hearing pursuant to Section
366.26, no further notice is required, except as required by
subparagraph (A) of paragraph (7) of subdivision (f).
(k) This section shall also apply to children adjudged wards
pursuant to Section 727.31.
(l) The court shall state the reasons on the record explaining why
good cause exists for granting any continuance of a hearing held
pursuant to Section 366.26 to fulfill the requirements of this
section.
(m) Notwithstanding any choice by a county, or city and county,
and the court to permit service of written notice of court
proceedings by electronic mail, or consent by any person to service
of written notice by electronic mail by signing Judicial Council Form
EFS-005, notice of any hearing at which the county welfare
department is recommending the termination of parental rights may
only be served by electronic mail if supplemental and in addition to
the other forms of notice provided for in this section.
(n) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 65. Section 294 of the Welfare and Institutions Code, as
added by Section 12 of Chapter 219 of the Statutes of 2015, is
amended to read:
294. The social worker or probation officer shall give notice of
a selection and implementation hearing held pursuant to Section
366.26 in the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The
mother.
(2) The fathers, presumed and alleged.
(3) The child, if the child is 10 years of age or older.
(4) Any known sibling of the child who is the subject of the
hearing if that sibling either is the subject of a dependency
proceeding or has been adjudged to be a dependent child of the
juvenile court. If the sibling is 10 years of age or older, the
sibling, the sibling's caregiver, and the sibling's attorney. If the
sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(5) The grandparents of the child, if their address is known and
if the parent's whereabouts are unknown.
(6) All counsel of record.
(7) To any unknown parent by publication, if ordered by the court
pursuant to paragraph (2) of subdivision (g).
(8) The current caregiver of the child, including foster parents,
relative caregivers, preadoptive parents, nonrelative extended family
members, or resource family. Any person notified may attend all
hearings and may submit any information he or she deems relevant to
the court in writing.
(b) The following persons shall not be notified of the hearing:
(1) A parent who has relinquished the child to the State
Department of Social Services, county adoption agency, or licensed
adoption agency for adoption, and the relinquishment has been
accepted and filed with notice as required under Section 8700 of the
Family Code.
(2) An alleged father who has denied paternity and has executed a
waiver of the right to notice of further proceedings.
(3) A parent whose parental rights have been terminated.
(c) (1) Service of the notice shall be completed at least 45 days
before the hearing date. Service is deemed complete at the time the
notice is personally delivered to the person named in the notice or
10 days after the notice has been placed in the mail, or at the
expiration of the time prescribed by the order for publication.
(2) Service of notice in cases where publication is ordered shall
be completed at least 30 days before the date of the hearing.
(d) Regardless of the type of notice required, or the manner in
which it is served, once the court has made the initial finding that
notice has properly been given to the parent, or to any person
entitled to receive notice pursuant to this section, subsequent
notice for any continuation of a Section 366.26 hearing may be by
first-class mail to any last known address, by an order made pursuant
to Section 296, or by any other means that the court determines is
reasonably calculated, under any circumstance, to provide notice of
the continued hearing. However, if the recommendation changes from
the recommendation contained in the notice previously found to be
proper, notice shall be provided to the parent, and to any person
entitled to receive notice pursuant to this section, regarding that
subsequent hearing.
(e) The notice shall contain the following information:
(1) The date, time, and place of the hearing.
(2) The right to appear.
(3) The parents' right to counsel.
(4) The nature of the proceedings.
(5) The recommendation of the supervising agency.
(6) A statement that, at the time of hearing, the court is
required to select a permanent plan of adoption, legal guardianship,
placement with a fit and willing relative, or another planned
permanent living arrangement, as appropriate, for the child.
(f) Notice to the parents may be given in any one of the following
manners:
(1) If the parent is present at the hearing at which the court
schedules a hearing pursuant to Section 366.26, the court shall
advise the parent of the date, time, and place of the proceedings,
their right to counsel, the nature of the proceedings, and the
requirement that at the proceedings the court shall select and
implement a plan of adoption, legal guardianship, placement with a
fit and willing relative, or another planned permanent living
arrangement, as appropriate, for the child. The court shall direct
the parent to appear for the proceedings and then direct that the
parent be notified thereafter by first-class mail to the parent's
usual place of residence or business only.
(2) Certified mail, return receipt requested, to the parent's last
known mailing address. This notice shall be sufficient if the child
welfare agency receives a return receipt signed by the parent.
(3) Personal service to the parent named in the notice.
(4) Delivery to a competent person who is at least 18 years of age
at the parent's usual place of residence or business, and thereafter
mailed to the parent named in the notice by first-class mail at the
place where the notice was delivered.
(5) If the residence of the parent is outside the state, service
may be made as described in paragraph (1), (3), or (4) or by
certified mail, return receipt requested.
(6) If the recommendation of the probation officer or social
worker is legal guardianship, placement with a fit and willing
relative, or another planned permanent living arrangement, as
appropriate, or, in the case of an Indian child, tribal customary
adoption, service may be made by first-class mail to the parent's
usual place of residence or business.
(7) If a parent's identity is known but his or her whereabouts are
unknown and the parent cannot, with reasonable diligence, be served
in any manner specified in paragraphs (1) to (6), inclusive, the
petitioner shall file an affidavit with the court at least 75 days
before the hearing date, stating the name of the parent and
describing the efforts made to locate and serve the parent.
(A) If the court determines that there has been due diligence in
attempting to locate and serve the parent and the probation officer
or social worker recommends adoption, service shall be to that parent'
s attorney of record, if any, by certified mail, return receipt
requested. If the parent does not have an attorney of record, the
court shall order that service be made by publication of citation
requiring the parent to appear at the date, time, and place stated in
the citation, and that the citation be published in a newspaper
designated as most likely to give notice to the parent. Publication
shall be made once a week for four consecutive weeks. Whether notice
is to the attorney of record or by publication, the court shall also
order that notice be given to the grandparents of the child, if their
identities and addresses are known, by first-class mail.
(B) If the court determines that there has been due diligence in
attempting to locate and serve the parent and the probation officer
or social worker recommends legal guardianship, placement with a fit
and willing relative, or another planned permanent living
arrangement, as appropriate, no further notice is required to the
parent, but the court shall order that notice be given to the
grandparents of the child, if their identities and addresses are
known, by first-class mail.
(C) In any case where the residence of the parent becomes known,
notice shall immediately be served upon the parent as provided for in
either paragraph (2), (3), (4), (5), or (6).
(g) (1) If the identity of one or both of the parents, or alleged
parents, of the child is unknown, or if the name of one or both
parents is uncertain, then that fact shall be set forth in the
affidavit filed with the court at least 75 days before the hearing
date and the court, consistent with the provisions of Sections 7665
and 7666 of the Family Code, shall issue an order dispensing with
notice to a natural parent or possible natural parent under this
section if, after inquiry and a determination that there has been due
diligence in attempting to identify the unknown parent, the court is
unable to identify the natural parent or possible natural parent and
no person has appeared claiming to be the natural parent.
(2) After a determination that there has been due diligence in
attempting to identify an unknown parent pursuant to paragraph (1)
and the probation officer or social worker recommends adoption, the
court shall consider whether publication notice would be likely to
lead to actual notice to the unknown parent. The court may order
publication notice if, on the basis of all information before the
court, the court determines that notice by publication is likely to
lead to actual notice to the parent. If publication notice to an
unknown parent is ordered, the court shall order the published
citation to be directed to either the father or mother, or both, of
the child, and to all persons claiming to be the father or mother of
the child, naming and otherwise describing the child. An order of
publication pursuant to this paragraph shall be based on an affidavit
describing efforts made to identify the unknown parent or parents.
Service made by publication pursuant to this paragraph shall require
the unknown parent or parents to appear at the date, time, and place
stated in the citation. Publication shall be made once a week for
four consecutive weeks.
(3) If the court determines that there has been due diligence in
attempting to identify one or both of the parents, or alleged
parents, of the child and the probation officer or social worker
recommends legal guardianship, placement with a fit and willing
relative, or another planned permanent living arrangement, as
appropriate, no further notice to the parent shall be required.
(h) Notice to the child and all counsel of record shall be by
first-class mail.
(i) If the court knows or has reason to know that an Indian child
is involved, notice shall be given in accordance with Section 224.2.
(j) Notwithstanding subdivision (a), if the attorney of record is
present at the time the court schedules a hearing pursuant to Section
366.26, no further notice is required, except as required by
subparagraph (A) of paragraph (7) of subdivision (f).
(k) This section shall also apply to children adjudged wards
pursuant to Section 727.31.
(l) The court shall state the reasons on the record explaining why
good cause exists for granting any continuance of a hearing held
pursuant to Section 366.26 to fulfill the requirements of this
section.
(m) This section shall become operative on January 1, 2019.
SEC. 66. Section 295 of the Welfare and Institutions Code, as
amended by Section 13 of Chapter 219 of the Statutes of 2015, is
amended to read:
295. The social worker or probation officer shall give notice of
review hearings held pursuant to Sections 366.3 and 366.31 and for
termination of jurisdiction hearings held pursuant to Section 391 in
the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The presumed father.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older, or a
nonminor dependent.
(5) Any known sibling of the child or nonminor dependent who is
the subject of the hearing if that sibling either is the subject of a
dependency proceeding or has been adjudged to be a dependent child
of the juvenile court. If the sibling is 10 years of age or older,
the sibling, the sibling's caregiver, and the sibling's attorney. If
the sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) The current caregiver of the child, including the foster
parents, relative caregivers, preadoptive parents, nonrelative
extended family members, resource family, community care facility, or
foster family agency having physical custody of the child if a child
is removed from the physical custody of the parents or legal
guardian. The person notified may attend all hearings and may submit
any information he or she deems relevant to the court in writing.
(7) The current caregiver of a nonminor dependent, as described in
subdivision (v) of Section 11400. The person notified may attend all
hearings and may submit for filing an original and eight copies of
written information he or she deems relevant to the court. The court
clerk shall provide the current parties and attorneys of record with
a copy of the written information immediately upon receipt and
complete, file, and distribute a proof of service.
(8) The attorney of record if that attorney of record was not
present at the time that the hearing was set by the court.
(9) The alleged father or fathers, but only if the recommendation
is to set a new hearing pursuant to Section 366.26.
(b) No notice shall be required for a parent whose parental rights
have been terminated or for the parent of a nonminor dependent, as
described in subdivision (v) of Section 11400, unless the parent is
receiving court-ordered family reunification services pursuant to
Section 361.6.
(c) The notice of the review hearing shall be served no earlier
than 30 days, nor later than 15 days, before the hearing.
(d) The notice of the review hearing shall contain a statement
regarding the nature of the hearing to be held, any recommended
change in the custody or status of the child, and any recommendation
that the court set a new hearing pursuant to Section 366.26 in order
to select a more permanent plan.
(e) Service of notice shall be by first-class mail addressed to
the last known address of the person to be provided notice. Except as
provided in subdivisions (g), (h), and (i), notice may be served by
electronic mail in lieu of notice by first-class mail if the county,
or city and county, and the court choose to permit service by
electronic mail and the person to be served has consented to service
by electronic mail by signing Judicial Council Form EFS-005. In the
case of an Indian child, notice shall be by registered mail, return
receipt requested.
(f) If the child is ordered into a permanent plan of legal
guardianship, and subsequently a petition to terminate or modify the
guardianship is filed, the probation officer or social worker shall
serve notice of the petition not less than 15 court days prior to the
hearing on all persons listed in subdivision (a) and on the court
that established legal guardianship if it is in another county.
(g) If the social worker or probation officer knows or has reason
to know that an Indian child is involved, notice shall be given in
accordance with Section 224.2.
(h) Except as provided in subdivision (i), if notice is required
to be provided to a child pursuant to paragraph (4) or (5) of
subdivision (a), written notice may be served on the child by
electronic mail only if all of the following requirements are
satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 16 years of age or older.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(i) If notice is required to be provided to a child pursuant to
paragraph (4) or (5) of subdivision (a), written notice may be served
on the child by electronic mail as well as by regular mail if all of
the following requirements are satisfied:
(1) The county, or city and county, and the court choose to permit
service by electronic mail.
(2) The child is 14 or 15 years of age.
(3) The child has consented to service by electronic mail by
signing Judicial Council Form EFS-005.
(4) The attorney for the child has consented to service of the
minor by electronic mail by signing Judicial Council Form EFS-005.
(j) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 67. Section 295 of the Welfare and Institutions Code, as
added by Section 14 of Chapter 219 of the Statutes of 2015, is
amended to read:
295. The social worker or probation officer shall give notice of
review hearings held pursuant to Sections 366.3 and 366.31 and for
termination of jurisdiction hearings held pursuant to Section 391 in
the following manner:
(a) Notice of the hearing shall be given to the following persons:
(1) The mother.
(2) The presumed father.
(3) The legal guardian or guardians.
(4) The child, if the child is 10 years of age or older, or a
nonminor dependent.
(5) Any known sibling of the child or nonminor dependent who is
the subject of the hearing if that sibling either is the subject of a
dependency proceeding or has been adjudged to be a dependent child
of the juvenile court. If the sibling is 10 years of age or older,
the sibling, the sibling's caregiver, and the sibling's attorney. If
the sibling is under 10 years of age, the sibling's caregiver and the
sibling's attorney. However, notice is not required to be given to
any sibling whose matter is calendared in the same court on the same
day.
(6) The current caregiver of the child, including the foster
parents, relative caregivers, preadoptive parents, nonrelative
extended family members, resource family, community care facility, or
foster family agency having physical custody of the child if a child
is removed from the physical custody of the parents or legal
guardian. The person notified may attend all hearings and may submit
any information he or she deems relevant to the court in writing.
(7) The current caregiver of a nonminor dependent, as described in
subdivision (v) of Section 11400. The person notified may attend all
hearings and may submit for filing an original and eight copies of
written information he or she deems relevant to the court. The court
clerk shall provide the current parties and attorneys of record with
a copy of the written information immediately upon receipt and
complete, file, and distribute a proof of service.
(8) The attorney of record if that attorney of record was not
present at the time that the hearing was set by the court.
(9) The alleged father or fathers, but only if the recommendation
is to set a new hearing pursuant to Section 366.26.
(b) No notice shall be required for a parent whose parental rights
have been terminated or for the parent of a nonminor dependent, as
described in subdivision (v) of Section 11400, unless the parent is
receiving court-ordered family reunification services pursuant to
Section 361.6.
(c) The notice of the review hearing shall be served no earlier
than 30 days, nor later than 15 days, before the hearing.
(d) The notice of the review hearing shall contain a statement
regarding the nature of the hearing to be held, any recommended
change in the custody or status of the child, and any recommendation
that the court set a new hearing pursuant to Section 366.26 in order
to select a more permanent plan.
(e) Service of notice shall be by first-class mail addressed to
the last known address of the person to be provided notice. In the
case of an Indian child, notice shall be by registered mail, return
receipt requested.
(f) If the child is ordered into a permanent plan of legal
guardianship, and subsequently a petition to terminate or modify the
guardianship is filed, the probation officer or social worker shall
serve notice of the petition not less than 15 court days prior to the
hearing on all persons listed in subdivision (a) and on the court
that established legal guardianship if it is in another county.
(g) If the social worker or probation officer knows or has reason
to know that an Indian child is involved, notice shall be given in
accordance with Section 224.2.
(h) This section shall become operative on January 1, 2019.
SEC. 68. Section 309 of the Welfare and Institutions Code is
amended to read:
309. (a) Upon delivery to the social worker of a child who has
been taken into temporary custody under this article, the social
worker shall immediately investigate the circumstances of the child
and the facts surrounding the child's being taken into custody and
attempt to maintain the child with the child's family through the
provision of services. The social worker shall immediately release
the child to the custody of the child's parent, guardian, or
responsible relative, regardless of the parent's, guardian's, or
relative's immigration status, unless one or more of the following
conditions exist:
(1) The child has no parent, guardian, or responsible relative; or
the child's parent, guardian, or responsible relative is not willing
to provide care for the child.
(2) Continued detention of the child is a matter of immediate and
urgent necessity for the protection of the child and there are no
reasonable means by which the child can be protected in his or her
home or the home of a responsible relative.
(3) There is substantial evidence that a parent, guardian, or
custodian of the child is likely to flee the jurisdiction of the
court.
(4) The child has left a placement in which he or she was placed
by the juvenile court.
(5) The parent or other person having lawful custody of the child
voluntarily surrendered physical custody of the child pursuant to
Section 1255.7 of the Health and Safety Code and did not reclaim the
child within the 14-day period specified in subdivision (e) of that
section.
(b) In any case in which there is reasonable cause for believing
that a child who is under the care of a physician and surgeon or a
hospital, clinic, or other medical facility and cannot be immediately
moved and is a person described in Section 300, the child shall be
deemed to have been taken into temporary custody and delivered to the
social worker for the purposes of this chapter while the child is at
the office of the physician and surgeon or the medical facility.
(c) If the child is not released to his or her parent or guardian,
the child shall be deemed detained for purposes of this chapter.
(d) (1) If an able and willing relative, as defined in Section
319, or an able and willing nonrelative extended family member, as
defined in Section 362.7, is available and requests temporary
placement of the child pending the detention hearing, or after the
detention hearing and pending the dispositional hearing conducted
pursuant to Section 358, the county welfare department shall initiate
an assessment of the relative's or nonrelative extended family
member's suitability, which shall include an in-home inspection to
assess the safety of the home and the ability of the relative or
nonrelative extended family member to care for the child's needs, and
a consideration of the results of a criminal records check conducted
pursuant to subdivision (a) of Section 16504.5 and a check of
allegations of prior child abuse or neglect concerning the relative
or nonrelative extended family member and other adults in the home. A
relative's identification card from a foreign consulate or foreign
passport shall be considered a valid form of identification for
conducting a criminal records check and fingerprint clearance check
under this subdivision. Upon completion of this assessment, the child
may be placed on an emergency basis in the assessed home.
(2) Following the emergency placement of a child in the home of a
relative or a nonrelative extended family member, the county welfare
department shall evaluate and approve or deny the home pursuant to
Section 16519.5.
(3) If the criminal records check indicates that the person has
been convicted of a crime for which the Director of Social Services
cannot grant an exemption under Section 1522 of the Health and Safety
Code, the child shall not be placed in the home. If the criminal
records check indicates that the person has been convicted of a crime
for which the Director of Social Services may grant an exemption
under Section 1522 of the Health and Safety Code, the child shall not
be placed in the home unless a criminal records exemption has been
granted by the county based on substantial and convincing evidence to
support a reasonable belief that the person with the criminal
conviction is of such good character as to justify the placement and
not present a risk of harm to the child.
(e) (1) If the child is removed, the social worker shall conduct,
within 30 days, an investigation in order to identify and locate all
grandparents, parents of a sibling of the child, if the parent has
legal custody of the sibling, adult siblings, and other adult
relatives of the child, as defined in paragraph (2) of subdivision
(f) of Section 319, including any other adult relatives suggested by
the parents. As used in this section, "sibling" means a person
related to the identified child by blood, adoption, or affinity
through a common legal or biological parent. The social worker shall
provide to all adult relatives who are located, except when that
relative's history of family or domestic violence makes notification
inappropriate, within 30 days of removal of the child, written
notification and shall also, whenever appropriate, provide oral
notification, in person or by telephone, of all the following
information:
(A) The child has been removed from the custody of his or her
parent or parents, or his or her guardians.
(B) An explanation of the various options to participate in the
care and placement of the child and support for the child's family,
including any options that may be lost by failing to respond. The
notice shall provide information about providing care for the child
while the family receives reunification services with the goal of
returning the child to the parent or guardian, how to become a
resource family, and additional services and support that are
available in out-of-home placements. The notice shall also include
information regarding the Kin-GAP Program (Article 4.5 (commencing
with Section 11360) of Chapter 2 of Part 3 of Division 9), the
CalWORKs program for approved relative caregivers (Chapter 2
(commencing with Section 11200) of Part 3 of Division 9), adoption,
and adoption assistance (Chapter 2.1 (commencing with Section 16115)
of Part 4 of Division 9), as well as other options for contact with
the child, including, but not limited to, visitation. The State
Department of Social Services, in consultation with the County
Welfare Directors Association of California and other interested
stakeholders, shall develop the written notice.
(2) The social worker shall also provide the adult relatives
notified pursuant to paragraph (1) with a relative information form
to provide information to the social worker and the court regarding
the needs of the child. The form shall include a provision whereby
the relative may request
the permission of the court to address the court, if the relative so
chooses. The Judicial Council, in consultation with the State
Department of Social Services and the County Welfare Directors
Association of California, shall develop the form.
(3) The social worker shall use due diligence in investigating the
names and locations of the relatives pursuant to paragraph (1),
including, but not limited to, asking the child in an age-appropriate
manner about relatives important to the child, consistent with the
child's best interest, and obtaining information regarding the
location of the child's adult relatives. Each county welfare
department shall create and make public a procedure by which
relatives of a child who has been removed from his or her parents or
guardians may identify themselves to the county welfare department
and be provided with the notices required by paragraphs (1) and (2).
SEC. 69. Section 319.3 of the Welfare and Institutions Code is
amended to read:
319.3. Notwithstanding Section 319, a dependent child who is 6 to
12 years of age, inclusive, may be placed in a community care
facility licensed as a group home for children, a short-term
residential therapeutic program, or in a temporary shelter care
facility, as defined in Section 1530.8 of the Health and Safety Code,
only when the court finds that placement is necessary to secure a
complete and adequate evaluation, including placement planning and
transition time. The placement period shall not exceed 60 days unless
a case plan has been developed and the need for additional time is
documented in the case plan and has been approved by a deputy
director or director of the county child welfare department or an
assistant chief probation officer or chief probation officer of the
county probation department.
SEC. 70. Section 361.2 of the Welfare and Institutions Code, as
added by Section 48 of Chapter 773 of the Statutes of 2015, is
amended to read:
361.2. (a) When a court orders removal of a child pursuant to
Section 361, the court shall first determine whether there is a
parent of the child, with whom the child was not residing at the time
that the events or conditions arose that brought the child within
the provisions of Section 300, who desires to assume custody of the
child. If that parent requests custody, the court shall place the
child with the parent unless it finds that placement with that parent
would be detrimental to the safety, protection, or physical or
emotional well-being of the child. The fact that the parent is
enrolled in a certified substance abuse treatment facility that
allows a dependent child to reside with his or her parent shall not
be, for that reason alone, prima facie evidence that placement with
that parent would be detrimental.
(b) If the court places the child with that parent it may do any
of the following:
(1) Order that the parent become legal and physical custodian of
the child. The court may also provide reasonable visitation by the
noncustodial parent. The court shall then terminate its jurisdiction
over the child. The custody order shall continue unless modified by a
subsequent order of the superior court. The order of the juvenile
court shall be filed in any domestic relation proceeding between the
parents.
(2) Order that the parent assume custody subject to the
jurisdiction of the juvenile court and require that a home visit be
conducted within three months. In determining whether to take the
action described in this paragraph, the court shall consider any
concerns that have been raised by the child's current caregiver
regarding the parent. After the social worker conducts the home visit
and files his or her report with the court, the court may then take
the action described in paragraph (1), (3), or this paragraph.
However, nothing in this paragraph shall be interpreted to imply that
the court is required to take the action described in this paragraph
as a prerequisite to the court taking the action described in either
paragraph (1) or (3).
(3) Order that the parent assume custody subject to the
supervision of the juvenile court. In that case the court may order
that reunification services be provided to the parent or guardian
from whom the child is being removed, or the court may order that
services be provided solely to the parent who is assuming physical
custody in order to allow that parent to retain later custody without
court supervision, or that services be provided to both parents, in
which case the court shall determine, at review hearings held
pursuant to Section 366, which parent, if either, shall have custody
of the child.
(c) The court shall make a finding either in writing or on the
record of the basis for its determination under subdivisions (a) and
(b).
(d) Part 6 (commencing with Section 7950) of Division 12 of the
Family Code shall apply to the placement of a child pursuant to
paragraphs (1) and (2) of subdivision (e).
(e) When the court orders removal pursuant to Section 361, the
court shall order the care, custody, control, and conduct of the
child to be under the supervision of the social worker who may place
the child in any of the following:
(1) The home of a noncustodial parent as described in subdivision
(a), regardless of the parent's immigration status.
(2) The approved home of a relative, regardless of the relative's
immigration status.
(3) The approved home of a nonrelative extended family member as
defined in Section 362.7.
(4) The approved home of a resource family as defined in Section
16519.5.
(5) A foster home considering first a foster home in which the
child has been placed before an interruption in foster care, if that
placement is in the best interest of the child and space is
available.
(6) A home or facility in accordance with the federal Indian Child
Welfare Act (25 U.S.C. Sec. 1901 et seq.).
(7) A suitable licensed community care facility, except a runaway
and homeless youth shelter licensed by the State Department of Social
Services pursuant to Section 1502.35 of the Health and Safety Code.
(8) With a foster family agency, as defined in subdivision (g) of
Section 11400 and paragraph (4) of subdivision (a) of Section 1502 of
the Health and Safety Code, to be placed in a suitable family home
certified or approved by the agency, with prior approval of the
county placing agency.
(9) A child of any age who is placed in a community care facility
licensed as a group home for children or a short-term residential
therapeutic program, as defined in subdivision (ad) of Section 11400
and paragraph (18) of subdivision (a) of Section 1502 of the Health
and Safety Code, shall have a case plan that indicates that placement
is for purposes of providing short term, specialized, and intensive
treatment for the child, the case plan specifies the need for, nature
of, and anticipated duration of this treatment, pursuant to
paragraph (2) of subdivision (c) of Section 16501.1, and the case
plan includes transitioning the child to a less restrictive
environment and the projected timeline by which the child will be
transitioned to a less restrictive environment. If the placement is
longer than six months, the placement shall be documented consistent
with paragraph (3) of subdivision (a) of Section 16501.1 and shall be
approved by the deputy director or director of the county child
welfare department.
(A) A child under six years of age shall not be placed in a
community care facility licensed as a group home for children, or a
short-term residential therapeutic program, except under the
following circumstances:
(i) When the facility meets the applicable regulations adopted
under Section 1530.8 of the Health and Safety Code and standards
developed pursuant to Section 11467.1 of this code, and the deputy
director or director of the county child welfare department has
approved the case plan.
(ii) The short term, specialized, and intensive treatment period
shall not exceed 120 days, unless the county has made progress toward
or is actively working toward implementing the case plan that
identifies the services or supports necessary to transition the child
to a family setting, circumstances beyond the county's control have
prevented the county from obtaining those services or supports within
the timeline documented in the case plan, and the need for
additional time pursuant to the case plan is documented by the
caseworker and approved by a deputy director or director of the
county child welfare department.
(iii) To the extent that placements pursuant to this paragraph are
extended beyond an initial 120 days, the requirements of clauses (i)
and (ii) shall apply to each extension. In addition, the deputy
director or director of the county child welfare department shall
approve the continued placement no less frequently than every 60
days.
(iv) In addition, when a case plan indicates that placement is for
purposes of providing family reunification services, the facility
shall offer family reunification services that meet the needs of the
individual child and his or her family, permit parents to have
reasonable access to their children 24 hours a day, encourage
extensive parental involvement in meeting the daily needs of their
children, and employ staff trained to provide family reunification
services. In addition, one of the following conditions exists:
(I) The child's parent is also under the jurisdiction of the court
and resides in the facility.
(II) The child's parent is participating in a treatment program
affiliated with the facility and the child's placement in the
facility facilitates the coordination and provision of reunification
services.
(III) Placement in the facility is the only alternative that
permits the parent to have daily 24-hour access to the child in
accordance with the case plan, to participate fully in meeting all of
the daily needs of the child, including feeding and personal
hygiene, and to have access to necessary reunification services.
(B) A child who is 6 to 12 years of age, inclusive, may be placed
in a community care facility licensed as a group home for children or
a short-term residential therapeutic program under the following
conditions.
(i) The short-term, specialized, and intensive treatment period
shall not exceed six months, unless the county has made progress or
is actively working toward implementing the case plan that identifies
the services or supports necessary to transition the child to a
family setting, circumstances beyond the county's control have
prevented the county from obtaining those services or supports within
the timeline documented in the case plan, and the need for
additional time pursuant to the case plan is documented by the
caseworker and approved by a deputy director or director of the
county child welfare department.
(ii) To the extent that placements pursuant to this paragraph are
extended beyond an initial six months, the requirements of this
subparagraph shall apply to each extension. In addition, the deputy
director or director of the county child welfare department shall
approve the continued placement no less frequently than every 60
days.
(10) Any child placed in a short-term residential therapeutic
program shall be either of the following:
(A) A child who has been assessed as meeting one of the placement
requirements set forth in subdivisions (b) and (e) of Section
11462.01.
(B) A child under 6 years of age who is placed with his or her
minor parent or for the purpose of reunification pursuant to clause
(iv) of subparagraph (A) of paragraph (9).
(11) Nothing in this subdivision shall be construed to allow a
social worker to place any dependent child outside the United States,
except as specified in subdivision (f).
(f) (1) A child under the supervision of a social worker pursuant
to subdivision (e) shall not be placed outside the United States
prior to a judicial finding that the placement is in the best
interest of the child, except as required by federal law or treaty.
(2) The party or agency requesting placement of the child outside
the United States shall carry the burden of proof and shall show, by
clear and convincing evidence, that placement outside the United
States is in the best interest of the child.
(3) In determining the best interest of the child, the court shall
consider, but not be limited to, the following factors:
(A) Placement with a relative.
(B) Placement of siblings in the same home.
(C) Amount and nature of any contact between the child and the
potential guardian or caretaker.
(D) Physical and medical needs of the dependent child.
(E) Psychological and emotional needs of the dependent child.
(F) Social, cultural, and educational needs of the dependent
child.
(G) Specific desires of any dependent child who is 12 years of age
or older.
(4) If the court finds that a placement outside the United States
is, by clear and convincing evidence, in the best interest of the
child, the court may issue an order authorizing the social worker to
make a placement outside the United States. A child subject to this
subdivision shall not leave the United States prior to the issuance
of the order described in this paragraph.
(5) For purposes of this subdivision, "outside the United States"
shall not include the lands of any federally recognized American
Indian tribe or Alaskan Natives.
(6) This subdivision shall not apply to the placement of a
dependent child with a parent pursuant to subdivision (a).
(g) (1) If the child is taken from the physical custody of the
child's parent or guardian and unless the child is placed with
relatives, the child shall be placed in foster care in the county of
residence of the child's parent or guardian in order to facilitate
reunification of the family.
(2) In the event that there are no appropriate placements
available in the parent's or guardian's county of residence, a
placement may be made in an appropriate place in another county,
preferably a county located adjacent to the parent's or guardian's
community of residence.
(3) Nothing in this section shall be interpreted as requiring
multiple disruptions of the child's placement corresponding to
frequent changes of residence by the parent or guardian. In
determining whether the child should be moved, the social worker
shall take into consideration the potential harmful effects of
disrupting the placement of the child and the parent's or guardian's
reason for the move.
(4) When it has been determined that it is necessary for a child
to be placed in a county other than the child's parent's or guardian'
s county of residence, the specific reason the out-of-county
placement is necessary shall be documented in the child's case plan.
If the reason the out-of-county placement is necessary is the lack of
resources in the sending county to meet the specific needs of the
child, those specific resource needs shall be documented in the case
plan.
(5) When it has been determined that a child is to be placed out
of county either in a group home or with a foster family agency for
subsequent placement in a certified foster family home, and the
sending county is to maintain responsibility for supervision and
visitation of the child, the sending county shall develop a plan of
supervision and visitation that specifies the supervision and
visitation activities to be performed and specifies that the sending
county is responsible for performing those activities. In addition to
the plan of supervision and visitation, the sending county shall
document information regarding any known or suspected dangerous
behavior of the child that indicates the child may pose a safety
concern in the receiving county. Upon implementation of the Child
Welfare Services Case Management System, the plan of supervision and
visitation, as well as information regarding any known or suspected
dangerous behavior of the child, shall be made available to the
receiving county upon placement of the child in the receiving county.
If placement occurs on a weekend or holiday, the information shall
be made available to the receiving county on or before the end of the
next business day.
(6) When it has been determined that a child is to be placed out
of county and the sending county plans that the receiving county
shall be responsible for the supervision and visitation of the child,
the sending county shall develop a formal agreement between the
sending and receiving counties. The formal agreement shall specify
the supervision and visitation to be provided the child, and shall
specify that the receiving county is responsible for providing the
supervision and visitation. The formal agreement shall be approved
and signed by the sending and receiving counties prior to placement
of the child in the receiving county. In addition, upon completion of
the case plan, the sending county shall provide a copy of the
completed case plan to the receiving county. The case plan shall
include information regarding any known or suspected dangerous
behavior of the child that indicates the child may pose a safety
concern to the receiving county.
(h) Whenever the social worker must change the placement of the
child and is unable to find a suitable placement within the county
and must place the child outside the county, the placement shall not
be made until he or she has served written notice on the parent or
guardian at least 14 days prior to the placement, unless the child's
health or well-being is endangered by delaying the action or would be
endangered if prior notice were given. The notice shall state the
reasons that require placement outside the county. The parent or
guardian may object to the placement not later than seven days after
receipt of the notice and, upon objection, the court shall hold a
hearing not later than five days after the objection and prior to the
placement. The court shall order out-of-county placement if it finds
that the child's particular needs require placement outside the
county.
(i) If the court has ordered removal of the child from the
physical custody of his or her parents pursuant to Section 361, the
court shall consider whether the family ties and best interest of the
child will be served by granting visitation rights to the child's
grandparents. The court shall clearly specify those rights to the
social worker.
(j) If the court has ordered removal of the child from the
physical custody of his or her parents pursuant to Section 361, the
court shall consider whether there are any siblings under the court's
jurisdiction, or any nondependent siblings in the physical custody
of a parent subject to the court's jurisdiction, the nature of the
relationship between the child and his or her siblings, the
appropriateness of developing or maintaining the sibling
relationships pursuant to Section 16002, and the impact of the
sibling relationships on the child's placement and planning for legal
permanence.
(k) (1) An agency shall ensure placement of a child in a home
that, to the fullest extent possible, best meets the day-to-day needs
of the child. A home that best meets the day-to-day needs of the
child shall satisfy all of the following criteria:
(A) The child's caregiver is able to meet the day-to-day health,
safety, and well-being needs of the child.
(B) The child's caregiver is permitted to maintain the least
restrictive family setting that promotes normal childhood experiences
and that serves the day-to-day needs of the child.
(C) The child is permitted to engage in reasonable,
age-appropriate day-to-day activities that promote normal childhood
experiences for the foster child.
(2) The foster child's caregiver shall use a reasonable and
prudent parent standard, as defined in paragraph (2) of subdivision
(a) of Section 362.04, to determine day-to-day activities that are
age appropriate to meet the needs of the child. Nothing in this
section shall be construed to permit a child's caregiver to permit
the child to engage in day-to-day activities that carry an
unreasonable risk of harm, or subject the child to abuse or neglect.
(l) This section shall become operative on January 1, 2017.
SEC. 70.5. Section 361.2 of the Welfare and Institutions Code, as
added by Section 48 of Chapter 773 of the Statutes of 2015, is
amended to read:
361.2. (a) When a court orders removal of a child pursuant to
Section 361, the court shall first determine whether there is a
parent of the child, with whom the child was not residing at the time
that the events or conditions arose that brought the child within
the provisions of Section 300, who desires to assume custody of the
child. If that parent requests custody, the court shall place the
child with the parent unless it finds that placement with that parent
would be detrimental to the safety, protection, or physical or
emotional well-being of the child. The fact that the parent is
enrolled in a certified substance abuse treatment facility that
allows a dependent child to reside with his or her parent shall not
be, for that reason alone, prima facie evidence that placement with
that parent would be detrimental.
(b) If the court places the child with that parent it may do any
of the following:
(1) Order that the parent become legal and physical custodian of
the child. The court may also provide reasonable visitation by the
noncustodial parent. The court shall then terminate its jurisdiction
over the child. The custody order shall continue unless modified by a
subsequent order of the superior court. The order of the juvenile
court shall be filed in any domestic relation proceeding between the
parents.
(2) Order that the parent assume custody subject to the
jurisdiction of the juvenile court and require that a home visit be
conducted within three months. In determining whether to take the
action described in this paragraph, the court shall consider any
concerns that have been raised by the child's current caregiver
regarding the parent. After the social worker conducts the home visit
and files his or her report with the court, the court may then take
the action described in paragraph (1), (3), or this paragraph.
However, nothing in this paragraph shall be interpreted to imply that
the court is required to take the action described in this paragraph
as a prerequisite to the court taking the action described in either
paragraph (1) or (3).
(3) Order that the parent assume custody subject to the
supervision of the juvenile court. In that case the court may order
that reunification services be provided to the parent or guardian
from whom the child is being removed, or the court may order that
services be provided solely to the parent who is assuming physical
custody in order to allow that parent to retain later custody without
court supervision, or that services be provided to both parents, in
which case the court shall determine, at review hearings held
pursuant to Section 366, which parent, if either, shall have custody
of the child.
(c) The court shall make a finding either in writing or on the
record of the basis for its determination under subdivisions (a) and
(b).
(d) Part 6 (commencing with Section 7950) of Division 12 of the
Family Code shall apply to the placement of a child pursuant to
paragraphs (1) and (2) of subdivision (e).
(e) When the court orders removal pursuant to Section 361, the
court shall order the care, custody, control, and conduct of the
child to be under the supervision of the social worker who may place
the child in any of the following:
(1) The home of a noncustodial parent as described in subdivision
(a), regardless of the parent's immigration status.
(2) The approved home of a relative, regardless of the relative's
immigration status.
(3) The approved home of a nonrelative extended family member as
defined in Section 362.7.
(4) The approved home of a resource family as defined in Section
16519.5.
(5) A foster home considering first a foster home in which the
child has been placed before an interruption in foster care, if that
placement is in the best interest of the child and space is
available.
(6) A home or facility in accordance with the federal Indian Child
Welfare Act (25 U.S.C. Sec. 1901 et seq.).
(7) A suitable licensed community care facility, except a runaway
and homeless youth shelter licensed by the State Department of Social
Services pursuant to Section 1502.35 of the Health and Safety Code.
(8) With a foster family agency, as defined in subdivision (g) of
Section 11400 and paragraph (4) of subdivision (a) of Section 1502 of
the Health and Safety Code, to be placed in a suitable family home
certified or approved by the agency, with prior approval of the
county placing agency.
(9) A child of any age who is placed in a community care facility
licensed as a group home for children or a short-term residential
therapeutic program as defined in subdivision (ad) of Section 11400
and paragraph (18) of subdivision (a) of Section 1502 of the Health
and Safety Code, shall have a case plan that indicates that placement
is for purposes of providing short term, specialized, and intensive
treatment for the child, the case plan specifies the need for, nature
of, and anticipated duration of this treatment, pursuant to
paragraph (2) of subdivision (c) of Section 16501.1, and the case
plan includes transitioning the child to a less restrictive
environment and the projected timeline by which the child will be
transitioned to a less restrictive environment. If the placement is
longer than six months, the placement shall be documented consistent
with paragraph (3) of subdivision (a) of Section 16501.1 and shall be
approved by the deputy director or director of the county child
welfare department.
(A) A child under six years of age shall not be placed in a
community care facility licensed as a group home for children, or a
short-term residential therapeutic program except under the following
circumstances:
(i) When the facility meets the applicable regulations adopted
under Section 1530.8 of the Health and Safety Code and standards
developed pursuant to Section 11467.1 of this code, and the deputy
director or director of the county child welfare department has
approved the case plan.
(ii) The short term, specialized, and intensive treatment period
shall not exceed 120 days, unless the county has made progress toward
or is actively working toward implementing the case plan that
identifies the services or supports necessary to transition the child
to a family setting, circumstances beyond the county's control have
prevented the county from obtaining those services or supports within
the timeline documented in the case plan, and the need for
additional time pursuant to
the case plan is documented by the caseworker and approved by
a deputy director or director of the county child welfare
department.
(iii) To the extent that placements pursuant to this paragraph are
extended beyond an initial 120 days, the requirements of clauses (i)
and (ii) shall apply to each extension. In addition, the deputy
director or director of the county child welfare department shall
approve the continued placement no less frequently than every 60
days.
(iv) In addition, when a case plan indicates that placement is for
purposes of providing family reunification services, the facility
shall offer family reunification services that meet the needs of the
individual child and his or her family, permit parents to have
reasonable access to their children 24 hours a day, encourage
extensive parental involvement in meeting the daily needs of their
children, and employ staff trained to provide family reunification
services. In addition, one of the following conditions exists:
(I) The child's parent is also under the jurisdiction of the court
and resides in the facility.
(II) The child's parent is participating in a treatment program
affiliated with the facility and the child's placement in the
facility facilitates the coordination and provision of reunification
services.
(III) Placement in the facility is the only alternative that
permits the parent to have daily 24-hour access to the child in
accordance with the case plan, to participate fully in meeting all of
the daily needs of the child, including feeding and personal
hygiene, and to have access to necessary reunification services.
(B) A child who is 6 to 12 years of age, inclusive, may be placed
in a community care facility licensed as a group home for children or
a short-term residential therapeutic program under the following
conditions.
(i) The short-term, specialized, and intensive treatment period
shall not exceed six months, unless the county has made progress or
is actively working toward implementing the case plan that identifies
the services or supports necessary to transition the child to a
family setting, circumstances beyond the county's control have
prevented the county from obtaining those services or supports within
the timeline documented in the case plan, and the need for
additional time pursuant to the case plan is documented by the
caseworker and approved by a deputy director or director of the
county child welfare department.
(ii) To the extent that placements pursuant to this paragraph are
extended beyond an initial six months, the requirements of this
subparagraph shall apply to each extension. In addition, the deputy
director or director of the county child welfare department shall
approve the continued placement no less frequently than every 60
days.
(10) Any child placed in a short-term residential therapeutic
program shall be either of the following:
(A) A child who has been assessed as meeting one of the placement
requirements set forth in subdivisions (b) and (e) of Section
11462.01.
(B) A child under 6 years of age who is placed with his or her
minor parent or for the purpose of reunification pursuant to clause
(iv) of subparagraph (A) of paragraph (9).
(11) Nothing in this subdivision shall be construed to allow a
social worker to place any dependent child outside the United States,
except as specified in subdivision (f).
(f) (1) A child under the supervision of a social worker pursuant
to subdivision (e) shall not be placed outside the United States
prior to a judicial finding that the placement is in the best
interest of the child, except as required by federal law or treaty.
(2) The party or agency requesting placement of the child outside
the United States shall carry the burden of proof and shall show, by
clear and convincing evidence, that placement outside the United
States is in the best interest of the child.
(3) In determining the best interest of the child, the court shall
consider, but not be limited to, the following factors:
(A) Placement with a relative.
(B) Placement of siblings in the same home.
(C) Amount and nature of any contact between the child and the
potential guardian or caretaker.
(D) Physical and medical needs of the dependent child.
(E) Psychological and emotional needs of the dependent child.
(F) Social, cultural, and educational needs of the dependent
child.
(G) Specific desires of any dependent child who is 12 years of age
or older.
(4) If the court finds that a placement outside the United States
is, by clear and convincing evidence, in the best interest of the
child, the court may issue an order authorizing the social worker to
make a placement outside the United States. A child subject to this
subdivision shall not leave the United States prior to the issuance
of the order described in this paragraph.
(5) For purposes of this subdivision, "outside the United States"
shall not include the lands of any federally recognized American
Indian tribe or Alaskan Natives.
(6) This subdivision shall not apply to the placement of a
dependent child with a parent pursuant to subdivision (a).
(g) (1) If the child is taken from the physical custody of the
child's parent or guardian and unless the child is placed with
relatives, the child shall be placed in foster care in the county of
residence of the child's parent or guardian in order to facilitate
reunification of the family.
(2) In the event that there are no appropriate placements
available in the parent's or guardian's county of residence, a
placement may be made in an appropriate place in another county,
preferably a county located adjacent to the parent's or guardian's
community of residence.
(3) Nothing in this section shall be interpreted as requiring
multiple disruptions of the child's placement corresponding to
frequent changes of residence by the parent or guardian. In
determining whether the child should be moved, the social worker
shall take into consideration the potential harmful effects of
disrupting the placement of the child and the parent's or guardian's
reason for the move.
(4) When it has been determined that it is necessary for a child
to be placed in a county other than the child's parent's or guardian'
s county of residence, the specific reason the out-of-county
placement is necessary shall be documented in the child's case plan.
If the reason the out-of-county placement is necessary is the lack of
resources in the sending county to meet the specific needs of the
child, those specific resource needs shall be documented in the case
plan.
(5) When it has been determined that a child is to be placed out
of county either in a group home or with a foster family agency for
subsequent placement in a certified foster family home, and the
sending county is to maintain responsibility for supervision and
visitation of the child, the sending county shall develop a plan of
supervision and visitation that specifies the supervision and
visitation activities to be performed and specifies that the sending
county is responsible for performing those activities. In addition to
the plan of supervision and visitation, the sending county shall
document information regarding any known or suspected dangerous
behavior of the child that indicates the child may pose a safety
concern in the receiving county. Upon implementation of the Child
Welfare Services Case Management System, the plan of supervision and
visitation, as well as information regarding any known or suspected
dangerous behavior of the child, shall be made available to the
receiving county upon placement of the child in the receiving county.
If placement occurs on a weekend or holiday, the information shall
be made available to the receiving county on or before the end of the
next business day.
(6) When it has been determined that a child is to be placed out
of county and the sending county plans that the receiving county
shall be responsible for the supervision and visitation of the child,
the sending county shall develop a formal agreement between the
sending and receiving counties. The formal agreement shall specify
the supervision and visitation to be provided the child, and shall
specify that the receiving county is responsible for providing the
supervision and visitation. The formal agreement shall be approved
and signed by the sending and receiving counties prior to placement
of the child in the receiving county. In addition, upon completion of
the case plan, the sending county shall provide a copy of the
completed case plan to the receiving county. The case plan shall
include information regarding any known or suspected dangerous
behavior of the child that indicates the child may pose a safety
concern to the receiving county.
(h) Whenever the social worker must change the placement of the
child and is unable to find a suitable placement within the county
and must place the child outside the county, the placement shall not
be made until he or she has served written notice on the parent or
guardian, the child's attorney, and, if the child is 10 years of age
or older, on the child, at least 14 days prior to the placement,
unless the child's health or well-being is endangered by delaying the
action or would be endangered if prior notice were given. The notice
shall state the reasons that require placement outside the county.
The child or parent or guardian may object to the placement not later
than seven days after receipt of the notice and, upon objection, the
court shall hold a hearing not later than five days after the
objection and prior to the placement. The court shall order
out-of-county placement if it finds that the child's particular needs
require placement outside the county.
(i) If the court has ordered removal of the child from the
physical custody of his or her parents pursuant to Section 361, the
court shall consider whether the family ties and best interest of the
child will be served by granting visitation rights to the child's
grandparents. The court shall clearly specify those rights to the
social worker.
(j) If the court has ordered removal of the child from the
physical custody of his or her parents pursuant to Section 361, the
court shall consider whether there are any siblings under the court's
jurisdiction, or any nondependent siblings in the physical custody
of a parent subject to the court's jurisdiction, the nature of the
relationship between the child and his or her siblings, the
appropriateness of developing or maintaining the sibling
relationships pursuant to Section 16002, and the impact of the
sibling relationships on the child's placement and planning for legal
permanence.
(k) (1) An agency shall ensure placement of a child in a home
that, to the fullest extent possible, best meets the day-to-day needs
of the child. A home that best meets the day-to-day needs of the
child shall satisfy all of the following criteria:
(A) The child's caregiver is able to meet the day-to-day health,
safety, and well-being needs of the child.
(B) The child's caregiver is permitted to maintain the least
restrictive family setting that promotes normal childhood experiences
and that serves the day-to-day needs of the child.
(C) The child is permitted to engage in reasonable,
age-appropriate day-to-day activities that promote normal childhood
experiences for the foster child.
(2) The foster child's caregiver shall use a reasonable and
prudent parent standard, as defined in paragraph (2) of subdivision
(a) of Section 362.04, to determine day-to-day activities that are
age appropriate to meet the needs of the child. Nothing in this
section shall be construed to permit a child's caregiver to permit
the child to engage in day-to-day activities that carry an
unreasonable risk of harm, or subject the child to abuse or neglect.
(l) This section shall become operative on January 1, 2017.
SEC. 71. Section 361.3 of the Welfare and Institutions Code is
amended to read:
361.3. (a) In any case in which a child is removed from the
physical custody of his or her parents pursuant to Section 361,
preferential consideration shall be given to a request by a relative
of the child for placement of the child with the relative, regardless
of the relative's immigration status. In determining whether
placement with a relative is appropriate, the county social worker
and court shall consider, but shall not be limited to, consideration
of all the following factors:
(1) The best interest of the child, including special physical,
psychological, educational, medical, or emotional needs.
(2) The wishes of the parent, the relative, and child, if
appropriate.
(3) The provisions of Part 6 (commencing with Section 7950) of
Division 12 of the Family Code regarding relative placement.
(4) Placement of siblings and half siblings in the same home,
unless that placement is found to be contrary to the safety and
well-being of any of the siblings, as provided in Section 16002.
(5) The good moral character of the relative and any other adult
living in the home, including whether any individual residing in the
home has a prior history of violent criminal acts or has been
responsible for acts of child abuse or neglect.
(6) The nature and duration of the relationship between the child
and the relative, and the relative's desire to care for, and to
provide legal permanency for, the child if reunification is
unsuccessful.
(7) The ability of the relative to do the following:
(A) Provide a safe, secure, and stable environment for the child.
(B) Exercise proper and effective care and control of the child.
(C) Provide a home and the necessities of life for the child.
(D) Protect the child from his or her parents.
(E) Facilitate court-ordered reunification efforts with the
parents.
(F) Facilitate visitation with the child's other relatives.
(G) Facilitate implementation of all elements of the case plan.
(H) (i) Provide legal permanence for the child if reunification
fails.
(ii) However, any finding made with respect to the factor
considered pursuant to this subparagraph and pursuant to subparagraph
(G) shall not be the sole basis for precluding preferential
placement with a relative.
(I) Arrange for appropriate and safe child care, as necessary.
(8) (A) The safety of the relative's home. For a relative to be
considered appropriate to receive placement of a child under this
section on an emergency basis, the relative's home shall first be
assessed pursuant to the process and standards described in
subdivision (d) of Section 309.
(B) In this regard, the Legislature declares that a physical
disability, such as blindness or deafness, is no bar to the raising
of children, and a county social worker's determination as to the
ability of a disabled relative to exercise care and control should
center upon whether the relative's disability prevents him or her
from exercising care and control. The court shall order the parent to
disclose to the county social worker the names, residences, and any
other known identifying information of any maternal or paternal
relatives of the child. This inquiry shall not be construed, however,
to guarantee that the child will be placed with any person so
identified. The county social worker shall initially contact the
relatives given preferential consideration for placement to determine
if they desire the child to be placed with them. Those desiring
placement shall be assessed according to the factors enumerated in
this subdivision. The county social worker shall document these
efforts in the social study prepared pursuant to Section 358.1. The
court shall authorize the county social worker, while assessing these
relatives for the possibility of placement, to disclose to the
relative, as appropriate, the fact that the child is in custody, the
alleged reasons for the custody, and the projected likely date for
the child's return home or placement for adoption or legal
guardianship. However, this investigation shall not be construed as
good cause for continuance of the dispositional hearing conducted
pursuant to Section 358.
(b) In any case in which more than one appropriate relative
requests preferential consideration pursuant to this section, each
relative shall be considered under the factors enumerated in
subdivision (a). Consistent with the legislative intent for children
to be placed immediately with a responsible relative, this section
does not limit the county social worker's ability to place a child in
the home of an appropriate relative or a nonrelative extended family
member pending the consideration of other relatives who have
requested preferential consideration.
(c) For purposes of this section:
(1) "Preferential consideration" means that the relative seeking
placement shall be the first placement to be considered and
investigated.
(2) "Relative" means an adult who is related to the child by
blood, adoption, or affinity within the fifth degree of kinship,
including stepparents, stepsiblings, and all relatives whose status
is preceded by the words "great," "great-great," or "grand," or the
spouse of any of these persons even if the marriage was terminated by
death or dissolution. However, only the following relatives shall be
given preferential consideration for the placement of the child: an
adult who is a grandparent, aunt, uncle, or sibling.
(d) Subsequent to the hearing conducted pursuant to Section 358,
whenever a new placement of the child must be made, consideration for
placement shall again be given as described in this section to
relatives who have not been found to be unsuitable and who will
fulfill the child's reunification or permanent plan requirements. In
addition to the factors described in subdivision (a), the county
social worker shall consider whether the relative has established and
maintained a relationship with the child.
(e) If the court does not place the child with a relative who has
been considered for placement pursuant to this section, the court
shall state for the record the reasons placement with that relative
was denied.
(f) (1) With respect to a child who satisfies the criteria set
forth in paragraph (2), the department and any licensed adoption
agency may search for a relative and furnish identifying information
relating to the child to that relative if it is believed the child's
welfare will be promoted thereby.
(2) Paragraph (1) shall apply if both of the following conditions
are satisfied:
(A) The child was previously a dependent of the court.
(B) The child was previously adopted and the adoption has been
disrupted, set aside pursuant to Section 9100 or 9102 of the Family
Code, or the child has been released into the custody of the
department or a licensed adoption agency by the adoptive parent or
parents.
(3) As used in this subdivision, "relative" includes a member of
the child's birth family and nonrelated extended family members,
regardless of whether the parental rights were terminated, provided
that both of the following are true:
(A) No appropriate potential caretaker is known to exist from the
child's adoptive family, including nonrelated extended family members
of the adoptive family.
(B) The child was not the subject of a voluntary relinquishment by
the birth parents pursuant to Section 8700 of the Family Code or
Section 1255.7 of the Health and Safety Code.
SEC. 71.5. Section 361.3 of the Welfare and Institutions Code is
amended to read:
361.3. (a) In any case in which a child is removed from the
physical custody of his or her parents pursuant to Section 361,
preferential consideration shall be given to a request by a relative
of the child for placement of the child with the relative, regardless
of the relative's immigration status. In determining whether
placement with a relative is appropriate, the county social worker
and court shall consider, but shall not be limited to, consideration
of all the following factors:
(1) The best interest of the child, including special physical,
psychological, educational, medical, or emotional needs.
(2) The wishes of the parent, the relative, and child, if
appropriate.
(3) The provisions of Part 6 (commencing with Section 7950) of
Division 12 of the Family Code regarding relative placement.
(4) Placement of siblings and half siblings in the same home,
unless that placement is found to be contrary to the safety and
well-being of any of the siblings, as provided in Section 16002.
(5) The good moral character of the relative and any other adult
living in the home, including whether any individual residing in the
home has a prior history of violent criminal acts or has been
responsible for acts of child abuse or neglect.
(6) The nature and duration of the relationship between the child
and the relative, and the relative's desire to care for, and to
provide legal permanency for, the child if reunification is
unsuccessful.
(7) The ability of the relative to do the following:
(A) Provide a safe, secure, and stable environment for the child.
(B) Exercise proper and effective care and control of the child.
(C) Provide a home and the necessities of life for the child.
(D) Protect the child from his or her parents.
(E) Facilitate court-ordered reunification efforts with the
parents.
(F) Facilitate visitation with the child's other relatives.
(G) Facilitate implementation of all elements of the case plan.
(H) (i) Provide legal permanence for the child if reunification
fails.
(ii) However, any finding made with respect to the factor
considered pursuant to this subparagraph and pursuant to subparagraph
(G) shall not be the sole basis for precluding preferential
placement with a relative.
(I) Arrange for appropriate and safe child care, as necessary.
(8) (A) The safety of the relative's home. For a relative to be
considered appropriate to receive placement of a child under this
section on an emergency basis, the relative's home shall first be
assessed pursuant to the process and standards described in
subdivision (d) of Section 309.
(B) In this regard, the Legislature declares that a physical
disability, such as blindness or deafness, is no bar to the raising
of children, and a county social worker's determination as to the
ability of a disabled relative to exercise care and control should
center upon whether the relative's disability prevents him or her
from exercising care and control. The court shall order the parent to
disclose to the county social worker the names, residences, and any
other known identifying information of any maternal or paternal
relatives of the child. This inquiry shall not be construed, however,
to guarantee that the child will be placed with any person so
identified. The county social worker shall initially contact the
relatives given preferential consideration for placement to determine
if they desire the child to be placed with them. Those desiring
placement shall be assessed according to the factors enumerated in
this subdivision. The county social worker shall document these
efforts in the social study prepared pursuant to Section 358.1. The
court shall authorize the county social worker, while assessing these
relatives for the possibility of placement, to disclose to the
relative, as appropriate, the fact that the child is in custody, the
alleged reasons for the custody, and the projected likely date for
the child's return home or placement for adoption or legal
guardianship. However, this investigation shall not be construed as
good cause for continuance of the dispositional hearing conducted
pursuant to Section 358.
(b) In any case in which more than one appropriate relative
requests preferential consideration pursuant to this section, each
relative shall be considered under the factors enumerated in
subdivision (a). Consistent with the legislative intent for children
to be placed immediately with a responsible relative, this section
does not limit the county social worker's ability to place a child in
the home of an appropriate relative or a nonrelative extended family
member pending the consideration of other relatives who have
requested preferential consideration.
(c) For purposes of this section:
(1) "Preferential consideration" means that the relative seeking
placement shall be the first placement to be considered and
investigated.
(2) "Relative" means an adult who is related to the child by
blood, adoption, or affinity within the fifth degree of kinship,
including stepparents, stepsiblings, and all relatives whose status
is preceded by the words "great," "great-great," or "grand," or the
spouse of any of these persons even if the marriage was terminated by
death or dissolution. However, only the following relatives shall be
given preferential consideration for the placement of the child: an
adult who is a grandparent, aunt, uncle, or sibling.
(d) (1) Subsequent to the hearing conducted pursuant to Section
358, whenever a new placement of the child must be made,
consideration for placement shall again be given as described in this
section to relatives who have not been found to be unsuitable and
who will fulfill the child's reunification or permanent plan
requirements. In addition to the factors described in subdivision
(a), the county social worker shall consider whether the relative has
established and maintained a relationship with the child.
(2) (A) Whenever a relative identifies himself or herself to the
county subsequent to the hearing conducted pursuant to Section 358
and during the provision of reunification services, and the county is
not otherwise considering a change of placement, the county shall,
within 14 calendar days, determine whether it is in the best interest
of the child to assess and consider the relative for placement and
shall inform the court, the relative, and all parties to the case of
its decision, including the reasons for its decision. In its
determination of whether it is in the best interest of the child to
assess the relative, the county shall take into account all known
relevant factors of the case. This initial determination shall not
require an assessment of the relative.
(B) If the county does not assess the relative for placement, at
the request of the child, the court shall set the matter for hearing
and may order the agency to assess the relative for placement
according to the factors described in subdivision (a) and recommend
to the court whether the child should be placed with the relative. If
the court does not order the county to assess the relative, it shall
state the reasons for the decision in writing or on the record.
(C) If the
county does not assess the relative for placement, at the request of
a party to the case or on its own motion, the court may set the
matter for hearing and may order the agency to assess the relative
according to the factors described in subdivision (a) and recommend
to the court whether the child should be placed with the relative. If
the court does not order the county to assess the relative, it shall
state the reasons for the decision in writing or on the record.
(D) Pursuant to Section 388, a relative may request the court to
order the county to assess the relative for placement of the child.
The court may set the matter for hearing and may order the agency to
assess the relative for placement according to the factors described
in subdivision (a) and recommend to the court whether the child
should be placed with the relative. If the court does not set the
matter for hearing, the court shall state its reasons for the denial
in writing or on the record.
(e) If the court does not place the child with a relative who has
been considered for placement pursuant to this section, the court
shall state for the record the reasons placement with that relative
was denied.
(f) (1) With respect to a child who satisfies the criteria set
forth in paragraph (2), the department and any licensed adoption
agency may search for a relative and furnish identifying information
relating to the child to that relative if it is believed the child's
welfare will be promoted thereby.
(2) Paragraph (1) shall apply if both of the following conditions
are satisfied:
(A) The child was previously a dependent of the court.
(B) The child was previously adopted and the adoption has been
disrupted, set aside pursuant to Section 9100 or 9102 of the Family
Code, or the child has been released into the custody of the
department or a licensed adoption agency by the adoptive parent or
parents.
(3) As used in this subdivision, "relative" includes a member of
the child's birth family and nonrelated extended family members,
regardless of whether the parental rights were terminated, provided
that both of the following are true:
(A) No appropriate potential caretaker is known to exist from the
child's adoptive family, including nonrelated extended family members
of the adoptive family.
(B) The child was not the subject of a voluntary relinquishment by
the birth parents pursuant to Section 8700 of the Family Code or
Section 1255.7 of the Health and Safety Code.
SEC. 72. Section 361.4 of the Welfare and Institutions Code is
amended to read:
361.4. (a) Prior to placing a child in the home of a relative, or
the home of any prospective guardian or another person who is not a
licensed or certified foster parent or an approved resource family,
the county social worker shall visit the home to ascertain the
appropriateness of the placement.
(b) (1) Whenever a child may be placed in the home of a relative,
a prospective guardian, or another person who is not a licensed or
certified foster parent or an approved resource family, the court or
county social worker placing the child shall cause a state-level
criminal records check to be conducted by an appropriate government
agency through the California Law Enforcement Telecommunications
System (CLETS) pursuant to Section 16504.5. The criminal records
check shall be conducted with regard to all persons over 18 years of
age living in the home, and on any other person over 18 years of age,
other than professionals providing professional services to the
child, known to the placing entity who may have significant contact
with the child, including any person who has a familial or intimate
relationship with any person living in the home. A criminal records
check may be conducted pursuant to this section on any person over 14
years of age living in the home who the county social worker
believes may have a criminal record. Within 10 calendar days
following the criminal records check conducted through the California
Law Enforcement Telecommunications System, the social worker shall
ensure that a fingerprint clearance check of the relative and any
other person whose criminal record was obtained pursuant to this
subdivision is initiated through the Department of Justice to ensure
the accuracy of the criminal records check conducted through the
California Law Enforcement Telecommunications System and shall review
the results of any criminal records check to assess the safety of
the home. The Department of Justice shall forward fingerprint
requests for federal-level criminal history information to the
Federal Bureau of Investigation pursuant to this section.
(2) An identification card from a foreign consulate or foreign
passport shall be considered a valid form of identification for
conducting a criminal records check and fingerprint clearance check
under this subdivision and under subdivision (c).
(c) Whenever a child may be placed in the home of a relative, a
prospective guardian, or another person who is not a licensed or
certified foster parent or an approved resource family, the county
social worker shall cause a check of the Child Abuse Central Index
pursuant to subdivision (a) of Section 11170 of the Penal Code to be
requested from the Department of Justice. The Child Abuse Central
Index check shall be conducted on all persons over 18 years of age
living in the home. For any application received on or after January
1, 2008, if any person in the household is 18 years of age or older
and has lived in another state in the preceding five years, the
county social worker shall check the other state's child abuse and
neglect registry to the extent required by federal law.
(d) (1) If the results of the California and federal criminal
records check indicates that the person has no criminal record, the
county social worker and court may consider the home of the relative,
prospective guardian, or other person who is not a licensed or
certified foster parent or approved resource family for placement of
a child.
(2) If the criminal records check indicates that the person has
been convicted of a crime that the Director of Social Services cannot
grant an exemption for under Section 1522 of the Health and Safety
Code, the child shall not be placed in the home. If the criminal
records check indicates that the person has been convicted of a crime
that the Director of Social Services may grant an exemption for
under Section 1522 of the Health and Safety Code, the child shall not
be placed in the home unless a criminal records exemption has been
granted by the county, based on substantial and convincing evidence
to support a reasonable belief that the person with the criminal
conviction is of such good character as to justify the placement and
not present a risk of harm to the child pursuant to paragraph (3).
(3) (A) A county may issue a criminal records exemption only if
that county has been granted permission by the Director of Social
Services to issue criminal records exemptions. The county may file a
request with the Director of Social Services seeking permission for
the county to establish a procedure to evaluate and grant appropriate
individual criminal records exemptions for persons described in
subdivision (b). The director shall grant or deny the county's
request within 14 days of receipt. The county shall evaluate
individual criminal records in accordance with the standards and
limitations set forth in paragraph (1) of subdivision (g) of Section
1522 of the Health and Safety Code, and in no event shall the county
place a child in the home of a person who is ineligible for an
exemption under that provision.
(B) The department shall monitor county implementation of the
authority to grant an exemption under this paragraph to ensure that
the county evaluates individual criminal records and allows or
disallows placements according to the standards set forth in
paragraph (1) of subdivision (g) of Section 1522 of the Health and
Safety Code.
(4) The department shall conduct an evaluation of the
implementation of paragraph (3) through random sampling of county
exemption decisions.
(5) The State Department of Social Services shall not evaluate or
grant criminal records exemption requests for persons described in
subdivision (b), unless the exemption request is made by an Indian
tribe pursuant to subdivision (e).
(6) If a county has not requested, or has not been granted,
permission by the State Department of Social Services to establish a
procedure to evaluate and grant criminal records exemptions, the
county shall not place a child into the home of a person described in
subdivision (b) if any person residing in the home has been
convicted of a crime other than a minor traffic violation, except as
provided in subdivision (e).
(e) The State Department of Social Services shall evaluate a
request from an Indian tribe to exempt a crime that is exemptible
under Section 1522 of the Health and Safety Code, if needed, to allow
placement into an Indian home that the tribe has designated for
placement under the federal Indian Child Welfare Act (25 U.S.C. Sec.
1901 et seq.). However, if the county with jurisdiction over the
child that is the subject of the tribe's request has established an
approved procedure pursuant to paragraph (3) of subdivision (d), the
tribe may request that the county evaluate the exemption request.
Once a tribe has elected to have the exemption request reviewed by
either the State Department of Social Services or the county, the
exemption decision may only be made by that entity. Nothing in this
subdivision limits the duty of a county social worker to evaluate the
home for placement or to gather information needed to evaluate an
exemption request.
SEC. 73. Section 361.45 of the Welfare and Institutions Code is
amended to read:
361.45. (a) Notwithstanding any other law, when the sudden
unavailability of a foster caregiver requires a change in placement
on an emergency basis for a child who is under the jurisdiction of
the juvenile court pursuant to Section 300, if an able and willing
relative, as defined in Section 319, or an able and willing
nonrelative extended family member, as defined in Section 362.7, is
available and requests temporary placement of the child pending
resolution of the emergency situation, the county welfare department
shall initiate an assessment of the relative's or nonrelative
extended family member's suitability, which shall include an in-home
inspection to assess the safety of the home and the ability of the
relative or nonrelative extended family member to care for the child'
s needs, and a consideration of the results of a criminal records
check conducted pursuant to subdivision (a) of Section 16504.5 and a
check of allegations of prior child abuse or neglect concerning the
relative or nonrelative extended family member and other adults in
the home. Upon completion of this assessment, the child may be placed
on an emergency basis in the assessed home.
(b) Following the emergency placement of a child in the home of a
relative or a nonrelative extended family member, the county welfare
department shall evaluate and approve or deny the home pursuant to
Section 16519.5.
(c) (1) On and after January 1, 2012, if a nonminor dependent, as
defined in subdivision (v) of Section 11400, is placed in the home of
a relative or nonrelative extended family member, the home shall be
approved using the same standards set forth in regulations as
described in Section 1502.7 of the Health and Safety Code.
(2) On or before July 1, 2012, the department, in consultation
with representatives of the Legislature, the County Welfare Directors
Association, the Chief Probation Officers of California, the
California Youth Connection, the Judicial Council, former foster
youth, child advocacy organizations, dependency counsel for children,
juvenile justice advocacy organizations, foster caregiver
organizations, labor organizations, and representatives of Indian
tribes, shall revise regulations regarding health and safety
standards for approving relative homes in which nonminor dependents,
as defined in subdivision (v) of Section 11400, of the juvenile court
are placed under the responsibility of the county welfare or
probation department, or an Indian tribe that entered into an
agreement pursuant to Section 10553.1.
(3) Notwithstanding the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code), the department, in consultation with the
stakeholders listed in paragraph (2), shall prepare for
implementation of the applicable provisions of this section by
publishing all-county letters or similar instructions from the
director by October 1, 2011, to be effective January 1, 2012.
Emergency regulations to implement this section may be adopted by the
director in accordance with the Administrative Procedure Act. The
initial adoption of the emergency regulations and one readoption of
the initial regulations shall be deemed to be an emergency and
necessary for the immediate preservation of the public peace, health,
safety, or general welfare. Initial emergency regulations and the
first readoption of those emergency regulations shall be exempt from
review by the Office of Administrative Law. The emergency regulations
authorized by this section shall be submitted to the Office of
Administrative Law for filing with the Secretary of State and shall
remain in effect for no more than 180 days.
SEC. 74. Section 361.5 of the Welfare and Institutions Code is
amended to read:
361.5. (a) Except as provided in subdivision (b), or when the
parent has voluntarily relinquished the child and the relinquishment
has been filed with the State Department of Social Services, or upon
the establishment of an order of guardianship pursuant to Section
360, or when a court adjudicates a petition under Section 329 to
modify the court's jurisdiction from delinquency jurisdiction to
dependency jurisdiction pursuant to subparagraph (A) of paragraph (2)
of subdivision (b) of Section 607.2 and the parents or guardian of
the ward have had reunification services terminated under the
delinquency jurisdiction, whenever a child is removed from a parent's
or guardian's custody, the juvenile court shall order the social
worker to provide child welfare services to the child and the child's
mother and statutorily presumed father or guardians. Upon a finding
and declaration of paternity by the juvenile court or proof of a
prior declaration of paternity by any court of competent
jurisdiction, the juvenile court may order services for the child and
the biological father, if the court determines that the services
will benefit the child.
(1) Family reunification services, when provided, shall be
provided as follows:
(A) Except as otherwise provided in subparagraph (C), for a child
who, on the date of initial removal from the physical custody of his
or her parent or guardian, was three years of age or older,
court-ordered services shall be provided beginning with the
dispositional hearing and ending 12 months after the date the child
entered foster care as provided in Section 361.49, unless the child
is returned to the home of the parent or guardian.
(B) For a child who, on the date of initial removal from the
physical custody of his or her parent or guardian, was under three
years of age, court-ordered services shall be provided for a period
of six months from the dispositional hearing as provided in
subdivision (e) of Section 366.21, but no longer than 12 months from
the date the child entered foster care, as provided in Section
361.49, unless the child is returned to the home of the parent or
guardian.
(C) For the purpose of placing and maintaining a sibling group
together in a permanent home should reunification efforts fail, for a
child in a sibling group whose members were removed from parental
custody at the same time, and in which one member of the sibling
group was under three years of age on the date of initial removal
from the physical custody of his or her parent or guardian,
court-ordered services for some or all of the sibling group may be
limited as set forth in subparagraph (B). For the purposes of this
paragraph, "a sibling group" shall mean two or more children who are
related to each other as full or half siblings.
(2) Any motion to terminate court-ordered reunification services
prior to the hearing set pursuant to subdivision (f) of Section
366.21 for a child described by subparagraph (A) of paragraph (1), or
prior to the hearing set pursuant to subdivision (e) of Section
366.21 for a child described by subparagraph (B) or (C) of paragraph
(1), shall be made pursuant to the requirements set forth in
subdivision (c) of Section 388. A motion to terminate court-ordered
reunification services shall not be required at the hearing set
pursuant to subdivision (e) of Section 366.21 if the court finds by
clear and convincing evidence one of the following:
(A) That the child was removed initially under subdivision (g) of
Section 300 and the whereabouts of the parent are still unknown.
(B) That the parent has failed to contact and visit the child.
(C) That the parent has been convicted of a felony indicating
parental unfitness.
(3) (A) Notwithstanding subparagraphs (A), (B), and (C) of
paragraph (1), court-ordered services may be extended up to a maximum
time period not to exceed 18 months after the date the child was
originally removed from physical custody of his or her parent or
guardian if it can be shown, at the hearing held pursuant to
subdivision (f) of Section 366.21, that the permanent plan for the
child is that he or she will be returned and safely maintained in the
home within the extended time period. The court shall extend the
time period only if it finds that there is a substantial probability
that the child will be returned to the physical custody of his or her
parent or guardian within the extended time period or that
reasonable services have not been provided to the parent or guardian.
In determining whether court-ordered services may be extended, the
court shall consider the special circumstances of an incarcerated or
institutionalized parent or parents, parent or parents court-ordered
to a residential substance abuse treatment program, or a parent who
has been arrested and issued an immigration hold, detained by the
United States Department of Homeland Security, or deported to his or
her country of origin, including, but not limited to, barriers to the
parent's or guardian's access to services and ability to maintain
contact with his or her child. The court shall also consider, among
other factors, good faith efforts that the parent or guardian has
made to maintain contact with the child. If the court extends the
time period, the court shall specify the factual basis for its
conclusion that there is a substantial probability that the child
will be returned to the physical custody of his or her parent or
guardian within the extended time period. The court also shall make
findings pursuant to subdivision (a) of Section 366 and subdivision
(e) of Section 358.1.
(B) When counseling or other treatment services are ordered, the
parent or guardian shall be ordered to participate in those services,
unless the parent's or guardian's participation is deemed by the
court to be inappropriate or potentially detrimental to the child, or
unless a parent or guardian is incarcerated or detained by the
United States Department of Homeland Security and the corrections
facility in which he or she is incarcerated does not provide access
to the treatment services ordered by the court, or has been deported
to his or her country of origin and services ordered by the court are
not accessible in that country. Physical custody of the child by the
parents or guardians during the applicable time period under
subparagraph (A), (B), or (C) of paragraph (1) shall not serve to
interrupt the running of the time period. If at the end of the
applicable time period, a child cannot be safely returned to the care
and custody of a parent or guardian without court supervision, but
the child clearly desires contact with the parent or guardian, the
court shall take the child's desire into account in devising a
permanency plan.
(c) In cases where the child was under three years of age on the
date of the initial removal from the physical custody of his or her
parent or guardian or is a member of a sibling group as described in
subparagraph (C) of paragraph (1), the court shall inform the parent
or guardian that the failure of the parent or guardian to participate
regularly in any court-ordered treatment programs or to cooperate or
avail himself or herself of services provided as part of the child
welfare services case plan may result in a termination of efforts to
reunify the family after six months. The court shall inform the
parent or guardian of the factors used in subdivision (e) of Section
366.21 to determine whether to limit services to six months for some
or all members of a sibling group as described in subparagraph (C) of
paragraph (1).
(4) (A) Notwithstanding paragraph (3), court-ordered services may
be extended up to a maximum time period not to exceed 24 months after
the date the child was originally removed from physical custody of
his or her parent or guardian if it is shown, at the hearing held
pursuant to subdivision (b) of Section 366.22, that the permanent
plan for the child is that he or she will be returned and safely
maintained in the home within the extended time period. The court
shall extend the time period only if it finds that it is in the child'
s best interest to have the time period extended and that there is a
substantial probability that the child will be returned to the
physical custody of his or her parent or guardian who is described in
subdivision (b) of Section 366.22 within the extended time period,
or that reasonable services have not been provided to the parent or
guardian. If the court extends the time period, the court shall
specify the factual basis for its conclusion that there is a
substantial probability that the child will be returned to the
physical custody of his or her parent or guardian within the extended
time period. The court also shall make findings pursuant to
subdivision (a) of Section 366 and subdivision (e) of Section 358.1.
(B) When counseling or other treatment services are ordered, the
parent or guardian shall be ordered to participate in those services,
in order for substantial probability to be found. Physical custody
of the child by the parents or guardians during the applicable time
period under subparagraph (A), (B), or (C) of paragraph (1) shall not
serve to interrupt the running of the time period. If at the end of
the applicable time period, the child cannot be safely returned to
the care and custody of a parent or guardian without court
supervision, but the child clearly desires contact with the parent or
guardian, the court shall take the child's desire into account in
devising a permanency plan.
(C) Except in cases where, pursuant to subdivision (b), the court
does not order reunification services, the court shall inform the
parent or parents of Section 366.26 and shall specify that the parent'
s or parents' parental rights may be terminated.
(b) Reunification services need not be provided to a parent or
guardian described in this subdivision when the court finds, by clear
and convincing evidence, any of the following:
(1) That the whereabouts of the parent or guardian are unknown. A
finding pursuant to this paragraph shall be supported by an affidavit
or by proof that a reasonably diligent search has failed to locate
the parent or guardian. The posting or publication of notices is not
required in that search.
(2) That the parent or guardian is suffering from a mental
disability that is described in Chapter 2 (commencing with Section
7820) of Part 4 of Division 12 of the Family Code and that renders
him or her incapable of utilizing those services.
(3) That the child or a sibling of the child has been previously
adjudicated a dependent pursuant to any subdivision of Section 300 as
a result of physical or sexual abuse, that following that
adjudication the child had been removed from the custody of his or
her parent or guardian pursuant to Section 361, that the child has
been returned to the custody of the parent or guardian from whom the
child had been taken originally, and that the child is being removed
pursuant to Section 361, due to additional physical or sexual abuse.
(4) That the parent or guardian of the child has caused the death
of another child through abuse or neglect.
(5) That the child was brought within the jurisdiction of the
court under subdivision (e) of Section 300 because of the conduct of
that parent or guardian.
(6) (A) That the child has been adjudicated a dependent pursuant
to any subdivision of Section 300 as a result of severe sexual abuse
or the infliction of severe physical harm to the child, a sibling, or
a half sibling by a parent or guardian, as defined in this
subdivision, and the court makes a factual finding that it would not
benefit the child to pursue reunification services with the offending
parent or guardian.
(B) A finding of severe sexual abuse, for the purposes of this
subdivision, may be based on, but is not limited to, sexual
intercourse, or stimulation involving genital-genital, oral-genital,
anal-genital, or oral-anal contact, whether between the parent or
guardian and the child or a sibling or half sibling of the child, or
between the child or a sibling or half sibling of the child and
another person or animal with the actual or implied consent of the
parent or guardian; or the penetration or manipulation of the child'
s, sibling's, or half sibling's genital organs or rectum by any
animate or inanimate object for the sexual gratification of the
parent or guardian, or for the sexual gratification of another person
with the actual or implied consent of the parent or guardian.
(C) A finding of the infliction of severe physical harm, for the
purposes of this subdivision, may be based on, but is not limited to,
deliberate and serious injury inflicted to or on a child's body or
the body of a sibling or half sibling of the child by an act or
omission of the parent or guardian, or of another individual or
animal with the consent of the parent or guardian; deliberate and
torturous confinement of the child, sibling, or half sibling in a
closed space; or any other torturous act or omission that would be
reasonably understood to cause serious emotional damage.
(7) That the parent is not receiving reunification
services for a sibling or a half sibling of the child pursuant to
paragraph (3), (5), or (6).
(8) That the child was conceived by means of the commission of an
offense listed in Section 288 or 288.5 of the Penal Code, or by an
act committed outside of this state that, if committed in this state,
would constitute one of those offenses. This paragraph only applies
to the parent who committed the offense or act.
(9) That the child has been found to be a child described in
subdivision (g) of Section 300; that the parent or guardian of the
child willfully abandoned the child, and the court finds that the
abandonment itself constituted a serious danger to the child; or that
the parent or other person having custody of the child voluntarily
surrendered physical custody of the child pursuant to Section 1255.7
of the Health and Safety Code. For the purposes of this paragraph,
"serious danger" means that without the intervention of another
person or agency, the child would have sustained severe or permanent
disability, injury, illness, or death. For purposes of this
paragraph, "willful abandonment" shall not be construed as actions
taken in good faith by the parent without the intent of placing the
child in serious danger.
(10) That the court ordered termination of reunification services
for any siblings or half siblings of the child because the parent or
guardian failed to reunify with the sibling or half sibling after the
sibling or half sibling had been removed from that parent or
guardian pursuant to Section 361 and that parent or guardian is the
same parent or guardian described in subdivision (a) and that,
according to the findings of the court, this parent or guardian has
not subsequently made a reasonable effort to treat the problems that
led to removal of the sibling or half sibling of that child from that
parent or guardian.
(11) That the parental rights of a parent over any sibling or half
sibling of the child had been permanently severed, and this parent
is the same parent described in subdivision (a), and that, according
to the findings of the court, this parent has not subsequently made a
reasonable effort to treat the problems that led to removal of the
sibling or half sibling of that child from the parent.
(12) That the parent or guardian of the child has been convicted
of a violent felony, as defined in subdivision (c) of Section 667.5
of the Penal Code.
(13) That the parent or guardian of the child has a history of
extensive, abusive, and chronic use of drugs or alcohol and has
resisted prior court-ordered treatment for this problem during a
three-year period immediately prior to the filing of the petition
that brought that child to the court's attention, or has failed or
refused to comply with a program of drug or alcohol treatment
described in the case plan required by Section 358.1 on at least two
prior occasions, even though the programs identified were available
and accessible.
(14) (A) That the parent or guardian of the child has advised the
court that he or she is not interested in receiving family
maintenance or family reunification services or having the child
returned to or placed in his or her custody and does not wish to
receive family maintenance or reunification services.
(B) The parent or guardian shall be represented by counsel and
shall execute a waiver of services form to be adopted by the Judicial
Council. The court shall advise the parent or guardian of any right
to services and of the possible consequences of a waiver of services,
including the termination of parental rights and placement of the
child for adoption. The court shall not accept the waiver of services
unless it states on the record its finding that the parent or
guardian has knowingly and intelligently waived the right to
services.
(15) That the parent or guardian has on one or more occasions
willfully abducted the child or child's sibling or half sibling from
his or her placement and refused to disclose the child's or child's
sibling's or half sibling's whereabouts, refused to return physical
custody of the child or child's sibling or half sibling to his or her
placement, or refused to return physical custody of the child or
child's sibling or half sibling to the social worker.
(16) That the parent or guardian has been required by the court to
be registered on a sex offender registry under the federal Adam
Walsh Child Protection and Safety Act of 2006 (42 U.S.C. Sec. 16913
(a)), as required in Section 106(b)(2)(B)(xvi)(VI) of the Child Abuse
Prevention and Treatment Act of 2006 (42 U.S.C. Sec. 5106a(2)(B)
(xvi)(VI)).
(c) (1) In deciding whether to order reunification in any case in
which this section applies, the court shall hold a dispositional
hearing. The social worker shall prepare a report that discusses
whether reunification services shall be provided. When it is alleged,
pursuant to paragraph (2) of subdivision (b), that the parent is
incapable of utilizing services due to mental disability, the court
shall order reunification services unless competent evidence from
mental health professionals establishes that, even with the provision
of services, the parent is unlikely to be capable of adequately
caring for the child within the time limits specified in subdivision
(a).
(2) The court shall not order reunification for a parent or
guardian described in paragraph (3), (4), (6), (7), (8), (9), (10),
(11), (12), (13), (14), (15), or (16) of subdivision (b) unless the
court finds, by clear and convincing evidence, that reunification is
in the best interest of the child.
(3) In addition, the court shall not order reunification in any
situation described in paragraph (5) of subdivision (b) unless it
finds that, based on competent testimony, those services are likely
to prevent reabuse or continued neglect of the child or that failure
to try reunification will be detrimental to the child because the
child is closely and positively attached to that parent. The social
worker shall investigate the circumstances leading to the removal of
the child and advise the court whether there are circumstances that
indicate that reunification is likely to be successful or
unsuccessful and whether failure to order reunification is likely to
be detrimental to the child.
(4) The failure of the parent to respond to previous services, the
fact that the child was abused while the parent was under the
influence of drugs or alcohol, a past history of violent behavior, or
testimony by a competent professional that the parent's behavior is
unlikely to be changed by services are among the factors indicating
that reunification services are unlikely to be successful. The fact
that a parent or guardian is no longer living with an individual who
severely abused the child may be considered in deciding that
reunification services are likely to be successful, provided that the
court shall consider any pattern of behavior on the part of the
parent that has exposed the child to repeated abuse.
(d) If reunification services are not ordered pursuant to
paragraph (1) of subdivision (b) and the whereabouts of a parent
become known within six months of the out-of-home placement of the
child, the court shall order the social worker to provide family
reunification services in accordance with this subdivision.
(e) (1) If the parent or guardian is incarcerated,
institutionalized, or detained by the United States Department of
Homeland Security, or has been deported to his or her country of
origin, the court shall order reasonable services unless the court
determines, by clear and convincing evidence, those services would be
detrimental to the child. In determining detriment, the court shall
consider the age of the child, the degree of parent-child bonding,
the length of the sentence, the length and nature of the treatment,
the nature of the crime or illness, the degree of detriment to the
child if services are not offered and, for children 10 years of age
or older, the child's attitude toward the implementation of family
reunification services, the likelihood of the parent's discharge from
incarceration, institutionalization, or detention within the
reunification time limitations described in subdivision (a), and any
other appropriate factors. In determining the content of reasonable
services, the court shall consider the particular barriers to an
incarcerated, institutionalized, detained, or deported parent's
access to those court-mandated services and ability to maintain
contact with his or her child, and shall document this information in
the child's case plan. Reunification services are subject to the
applicable time limitations imposed in subdivision (a). Services may
include, but shall not be limited to, all of the following:
(A) Maintaining contact between the parent and child through
collect telephone calls.
(B) Transportation services, when appropriate.
(C) Visitation services, when appropriate.
(D) (i) Reasonable services to extended family members or foster
parents providing care for the child if the services are not
detrimental to the child.
(ii) An incarcerated or detained parent may be required to attend
counseling, parenting classes, or vocational training programs as
part of the reunification service plan if actual access to these
services is provided. The social worker shall document in the child's
case plan the particular barriers to an incarcerated,
institutionalized, or detained parent's access to those
court-mandated services and ability to maintain contact with his or
her child.
(E) Reasonable efforts to assist parents who have been deported to
contact child welfare authorities in their country of origin, to
identify any available services that would substantially comply with
case plan requirements, to document the parents' participation in
those services, and to accept reports from local child welfare
authorities as to the parents' living situation, progress, and
participation in services.
(2) The presiding judge of the juvenile court of each county may
convene representatives of the county welfare department, the sheriff'
s department, and other appropriate entities for the purpose of
developing and entering into protocols for ensuring the notification,
transportation, and presence of an incarcerated or institutionalized
parent at all court hearings involving proceedings affecting the
child pursuant to Section 2625 of the Penal Code. The county welfare
department shall utilize the prisoner locator system developed by the
Department of Corrections and Rehabilitation to facilitate timely
and effective notice of hearings for incarcerated parents.
(3) Notwithstanding any other law, if the incarcerated parent is a
woman seeking to participate in the community treatment program
operated by the Department of Corrections and Rehabilitation pursuant
to Chapter 4.8 (commencing with Section 1174) of Title 7 of Part 2
of, Chapter 4 (commencing with Section 3410) of Title 2 of Part 3 of,
the Penal Code, the court shall determine whether the parent's
participation in a program is in the child's best interest and
whether it is suitable to meet the needs of the parent and child.
(f) If the court, pursuant to paragraph (2), (3), (4), (5), (6),
(7), (8), (9), (10), (11), (12), (13), (14), (15), or (16) of
subdivision (b) or paragraph (1) of subdivision (e), does not order
reunification services, it shall, at the dispositional hearing, that
shall include a permanency hearing, determine if a hearing under
Section 366.26 shall be set in order to determine whether adoption,
guardianship, placement with a fit and willing relative, or another
planned permanent living arrangement, or, in the case of an Indian
child, in consultation with the child's tribe, tribal customary
adoption, is the most appropriate plan for the child, and shall
consider in-state and out-of-state placement options. If the court so
determines, it shall conduct the hearing pursuant to Section 366.26
within 120 days after the dispositional hearing. However, the court
shall not schedule a hearing so long as the other parent is being
provided reunification services pursuant to subdivision (a). The
court may continue to permit the parent to visit the child unless it
finds that visitation would be detrimental to the child.
(g) (1) Whenever a court orders that a hearing shall be held
pursuant to Section 366.26, including, when, in consultation with the
child's tribe, tribal customary adoption is recommended, it shall
direct the agency supervising the child and the county adoption
agency, or the State Department of Social Services when it is acting
as an adoption agency, to prepare an assessment that shall include:
(A) Current search efforts for an absent parent or parents and
notification of a noncustodial parent in the manner provided for in
Section 291.
(B) A review of the amount of and nature of any contact between
the child and his or her parents and other members of his or her
extended family since the time of placement. Although the extended
family of each child shall be reviewed on a case-by-case basis,
"extended family" for the purpose of this subparagraph shall include,
but not be limited to, the child's siblings, grandparents, aunts,
and uncles.
(C) An evaluation of the child's medical, developmental,
scholastic, mental, and emotional status.
(D) A preliminary assessment of the eligibility and commitment of
any identified prospective adoptive parent or guardian, including a
prospective tribal customary adoptive parent, particularly the
caretaker, to include a social history, including screening for
criminal records and prior referrals for child abuse or neglect, the
capability to meet the child's needs, and the understanding of the
legal and financial rights and responsibilities of adoption and
guardianship. If a proposed guardian is a relative of the minor, the
assessment shall also consider, but need not be limited to, all of
the factors specified in subdivision (a) of Section 361.3 and in
Section 361.4. As used in this subparagraph, "relative" means an
adult who is related to the minor by blood, adoption, or affinity
within the fifth degree of kinship, including stepparents,
stepsiblings, and all relatives whose status is preceded by the words
"great," "great-great," or "grand," or the spouse of any of those
persons even if the marriage was terminated by death or dissolution.
If the proposed permanent plan is guardianship with an approved
relative caregiver for a minor eligible for aid under the Kin-GAP
Program, as provided for in Article 4.7 (commencing with Section
11385) of Chapter 2 of Part 3 of Division 9, "relative" as used in
this section has the same meaning as "relative" as defined in
subdivision (c) of Section 11391.
(E) The relationship of the child to any identified prospective
adoptive parent or guardian, including a prospective tribal customary
parent, the duration and character of the relationship, the degree
of attachment of the child to the prospective relative guardian or
adoptive parent, the relative's or adoptive parent's strong
commitment to caring permanently for the child, the motivation for
seeking adoption or guardianship, a statement from the child
concerning placement and the adoption or guardianship, and whether
the child over 12 years of age has been consulted about the proposed
relative guardianship arrangements, unless the child's age or
physical, emotional, or other condition precludes his or her
meaningful response, and if so, a description of the condition.
(F) An analysis of the likelihood that the child will be adopted
if parental rights are terminated.
(G) In the case of an Indian child, in addition to subparagraphs
(A) to (F), inclusive, an assessment of the likelihood that the child
will be adopted, when, in consultation with the child's tribe, a
tribal customary adoption, as defined in Section 366.24, is
recommended. If tribal customary adoption is recommended, the
assessment shall include an analysis of both of the following:
(i) Whether tribal customary adoption would or would not be
detrimental to the Indian child and the reasons for reaching that
conclusion.
(ii) Whether the Indian child cannot or should not be returned to
the home of the Indian parent or Indian custodian and the reasons for
reaching that conclusion.
(2) (A) A relative caregiver's preference for legal guardianship
over adoption, if it is due to circumstances that do not include an
unwillingness to accept legal or financial responsibility for the
child, shall not constitute the sole basis for recommending removal
of the child from the relative caregiver for purposes of adoptive
placement.
(B) Regardless of his or her immigration status, a relative
caregiver shall be given information regarding the permanency options
of guardianship and adoption, including the long-term benefits and
consequences of each option, prior to establishing legal guardianship
or pursuing adoption. If the proposed permanent plan is guardianship
with an approved relative caregiver for a minor eligible for aid
under the Kin-GAP Program, as provided for in Article 4.7 (commencing
with Section 11385) of Chapter 2 of Part 3 of Division 9, the
relative caregiver shall be informed about the terms and conditions
of the negotiated agreement pursuant to Section 11387 and shall agree
to its execution prior to the hearing held pursuant to Section
366.26. A copy of the executed negotiated agreement shall be attached
to the assessment.
(h) If, at any hearing held pursuant to Section 366.26, a
guardianship is established for the minor with an approved relative
caregiver and juvenile court dependency is subsequently dismissed,
the minor shall be eligible for aid under the Kin-GAP Program as
provided for in Article 4.5 (commencing with Section 11360) or
Article 4.7 (commencing with Section 11385), as applicable, of
Chapter 2 of Part 3 of Division 9.
(i) In determining whether reunification services will benefit the
child pursuant to paragraph (6) or (7) of subdivision (b), the court
shall consider any information it deems relevant, including the
following factors:
(1) The specific act or omission comprising the severe sexual
abuse or the severe physical harm inflicted on the child or the child'
s sibling or half sibling.
(2) The circumstances under which the abuse or harm was inflicted
on the child or the child's sibling or half sibling.
(3) The severity of the emotional trauma suffered by the child or
the child's sibling or half sibling.
(4) Any history of abuse of other children by the offending parent
or guardian.
(5) The likelihood that the child may be safely returned to the
care of the offending parent or guardian within 12 months with no
continuing supervision.
(6) Whether or not the child desires to be reunified with the
offending parent or guardian.
(j) When the court determines that reunification services will not
be ordered, it shall order that the child's caregiver receive the
child's birth certificate in accordance with Sections 16010.4 and
16010.5. Additionally, when the court determines that reunification
services will not be ordered, it shall order, when appropriate, that
a child who is 16 years of age or older receive his or her birth
certificate.
(k) The court shall read into the record the basis for a finding
of severe sexual abuse or the infliction of severe physical harm
under paragraph (6) of subdivision (b), and shall also specify the
factual findings used to determine that the provision of
reunification services to the offending parent or guardian would not
benefit the child.
SEC. 74.5. Section 361.5 of the Welfare and Institutions Code is
amended to read:
361.5. (a) Except as provided in subdivision (b), or when the
parent has voluntarily relinquished the child and the relinquishment
has been filed with the State Department of Social Services, or upon
the establishment of an order of guardianship pursuant to Section
360, or when a court adjudicates a petition under Section 329 to
modify the court's jurisdiction from delinquency jurisdiction to
dependency jurisdiction pursuant to subparagraph (A) of paragraph (2)
of subdivision (b) of Section 607.2 and the parents or guardian of
the ward have had reunification services terminated under the
delinquency jurisdiction, whenever a child is removed from a parent's
or guardian's custody, the juvenile court shall order the social
worker to provide child welfare services to the child and the child's
mother and statutorily presumed father or guardians. Upon a finding
and declaration of paternity by the juvenile court or proof of a
prior declaration of paternity by any court of competent
jurisdiction, the juvenile court may order services for the child and
the biological father, if the court determines that the services
will benefit the child.
(1) Family reunification services, when provided, shall be
provided as follows:
(A) Except as otherwise provided in subparagraph (C), for a child
who, on the date of initial removal from the physical custody of his
or her parent or guardian, was three years of age or older,
court-ordered services shall be provided beginning with the
dispositional hearing and ending 12 months after the date the child
entered foster care as provided in Section 361.49, unless the child
is returned to the home of the parent or guardian.
(B) For a child who, on the date of initial removal from the
physical custody of his or her parent or guardian, was under three
years of age, court-ordered services shall be provided for a period
of six months from the dispositional hearing as provided in
subdivision (e) of Section 366.21, but no longer than 12 months from
the date the child entered foster care, as provided in Section
361.49, unless the child is returned to the home of the parent or
guardian.
(C) For the purpose of placing and maintaining a sibling group
together in a permanent home should reunification efforts fail, for a
child in a sibling group whose members were removed from parental
custody at the same time, and in which one member of the sibling
group was under three years of age on the date of initial removal
from the physical custody of his or her parent or guardian,
court-ordered services for some or all of the sibling group may be
limited as set forth in subparagraph (B). For the purposes of this
paragraph, "a sibling group" shall mean two or more children who are
related to each other as full or half siblings.
(2) Any motion to terminate court-ordered reunification services
prior to the hearing set pursuant to subdivision (f) of Section
366.21 for a child described by subparagraph (A) of paragraph (1), or
prior to the hearing set pursuant to subdivision (e) of Section
366.21 for a child described by subparagraph (B) or (C) of paragraph
(1), shall be made pursuant to the requirements set forth in
subdivision (c) of Section 388. A motion to terminate court-ordered
reunification services shall not be required at the hearing set
pursuant to subdivision (e) of Section 366.21 if the court finds by
clear and convincing evidence one of the following:
(A) That the child was removed initially under subdivision (g) of
Section 300 and the whereabouts of the parent are still unknown.
(B) That the parent has failed to contact and visit the child.
(C) That the parent has been convicted of a felony indicating
parental unfitness.
(3) (A) Notwithstanding subparagraphs (A), (B), and (C) of
paragraph (1), court-ordered services may be extended up to a maximum
time period not to exceed 18 months after the date the child was
originally removed from physical custody of his or her parent or
guardian if it can be shown, at the hearing held pursuant to
subdivision (f) of Section 366.21, that the permanent plan for the
child is that he or she will be returned and safely maintained in the
home within the extended time period. The court shall extend the
time period only if it finds that there is a substantial probability
that the child will be returned to the physical custody of his or her
parent or guardian within the extended time period or that
reasonable services have not been provided to the parent or guardian.
In determining whether court-ordered services may be extended, the
court shall consider the special circumstances of an incarcerated or
institutionalized parent or parents, parent or parents court-ordered
to a residential substance abuse treatment program, or a parent who
has been arrested and issued an immigration hold, detained by the
United States Department of Homeland Security, or deported to his or
her country of origin, including, but not limited to, barriers to the
parent's or guardian's access to services and ability to maintain
contact with his or her child. The court shall also consider, among
other factors, good faith efforts that the parent or guardian has
made to maintain contact with the child. If the court extends the
time period, the court shall specify the factual basis for its
conclusion that there is a substantial probability that the child
will be returned to the physical custody of his or her parent or
guardian within the extended time period. The court also shall make
findings pursuant to subdivision (a) of Section 366 and subdivision
(e) of Section 358.1.
(B) When counseling or other treatment services are ordered, the
parent or guardian shall be ordered to participate in those services,
unless the parent's or guardian's participation is deemed by the
court to be inappropriate or potentially detrimental to the child, or
unless a parent or guardian is incarcerated or detained by the
United States Department of Homeland Security and the corrections
facility in which he or she is incarcerated does not provide access
to the treatment services ordered by the court, or has been deported
to his or her country of origin and services ordered by the court are
not accessible in that country. Physical custody of the child by the
parents or guardians during the applicable time period under
subparagraph (A), (B), or (C) of paragraph (1) shall not serve to
interrupt the running of the time period. If at the end of the
applicable time period, a child cannot be safely returned to the care
and custody of a parent or guardian without court supervision, but
the child clearly desires contact with the parent or guardian, the
court shall take the child's desire into account in devising a
permanency plan.
(C) In cases where the child was under three years of age on the
date of the initial removal from the physical custody of his or her
parent or guardian or is a member of a sibling group as described in
subparagraph (C) of paragraph (1), the court shall inform the parent
or guardian that the failure of the parent or guardian
to participate regularly in any
court-ordered treatment programs or to cooperate or avail himself or
herself of services provided as part of the child welfare services
case plan may result in a termination of efforts to reunify the
family after six months. The court shall inform the parent or
guardian of the factors used in subdivision (e) of Section 366.21 to
determine whether to limit services to six months for some or all
members of a sibling group as described in subparagraph (C) of
paragraph (1).
(4) (A) Notwithstanding paragraph (3), court-ordered services may
be extended up to a maximum time period not to exceed 24 months after
the date the child was originally removed from physical custody of
his or her parent or guardian if it is shown, at the hearing held
pursuant to subdivision (b) of Section 366.22, that the permanent
plan for the child is that he or she will be returned and safely
maintained in the home within the extended time period. The court
shall extend the time period only if it finds that it is in the child'
s best interest to have the time period extended and that there is a
substantial probability that the child will be returned to the
physical custody of his or her parent or guardian who is described in
subdivision (b) of Section 366.22 within the extended time period,
or that reasonable services have not been provided to the parent or
guardian. If the court extends the time period, the court shall
specify the factual basis for its conclusion that there is a
substantial probability that the child will be returned to the
physical custody of his or her parent or guardian within the extended
time period. The court also shall make findings pursuant to
subdivision (a) of Section 366 and subdivision (e) of Section 358.1.
(B) When counseling or other treatment services are ordered, the
parent or guardian shall be ordered to participate in those services,
in order for substantial probability to be found. Physical custody
of the child by the parents or guardians during the applicable time
period under subparagraph (A), (B), or (C) of paragraph (1) shall not
serve to interrupt the running of the time period. If at the end of
the applicable time period, the child cannot be safely returned to
the care and custody of a parent or guardian without court
supervision, but the child clearly desires contact with the parent or
guardian, the court shall take the child's desire into account in
devising a permanency plan.
(C) Except in cases where, pursuant to subdivision (b), the court
does not order reunification services, the court shall inform the
parent or parents of Section 366.26 and shall specify that the parent'
s or parents' parental rights may be terminated.
(b) Reunification services need not be provided to a parent or
guardian described in this subdivision when the court finds, by clear
and convincing evidence, any of the following:
(1) That the whereabouts of the parent or guardian are unknown. A
finding pursuant to this paragraph shall be supported by an affidavit
or by proof that a reasonably diligent search has failed to locate
the parent or guardian. The posting or publication of notices is not
required in that search.
(2) That the parent or guardian is suffering from a mental
disability that is described in Chapter 2 (commencing with Section
7820) of Part 4 of Division 12 of the Family Code and that renders
him or her incapable of utilizing those services.
(3) That the child or a sibling of the child has been previously
adjudicated a dependent pursuant to any subdivision of Section 300 as
a result of physical or sexual abuse, that following that
adjudication the child had been removed from the custody of his or
her parent or guardian pursuant to Section 361, that the child has
been returned to the custody of the parent or guardian from whom the
child had been taken originally, and that the child is being removed
pursuant to Section 361, due to additional physical or sexual abuse.
(4) That the parent or guardian of the child has caused the death
of another child through abuse or neglect.
(5) That the child was brought within the jurisdiction of the
court under subdivision (e) of Section 300 because of the conduct of
that parent or guardian.
(6) (A) That the child has been adjudicated a dependent pursuant
to any subdivision of Section 300 as a result of severe sexual abuse
or the infliction of severe physical harm to the child, a sibling, or
a half sibling by a parent or guardian, as defined in this
subdivision, and the court makes a factual finding that it would not
benefit the child to pursue reunification services with the offending
parent or guardian.
(B) A finding of severe sexual abuse, for the purposes of this
subdivision, may be based on, but is not limited to, sexual
intercourse, or stimulation involving genital-genital, oral-genital,
anal-genital, or oral-anal contact, whether between the parent or
guardian and the child or a sibling or half sibling of the child, or
between the child or a sibling or half sibling of the child and
another person or animal with the actual or implied consent of the
parent or guardian; or the penetration or manipulation of the child'
s, sibling's, or half sibling's genital organs or rectum by any
animate or inanimate object for the sexual gratification of the
parent or guardian, or for the sexual gratification of another person
with the actual or implied consent of the parent or guardian.
(C) A finding of the infliction of severe physical harm, for the
purposes of this subdivision, may be based on, but is not limited to,
deliberate and serious injury inflicted to or on a child's body or
the body of a sibling or half sibling of the child by an act or
omission of the parent or guardian, or of another individual or
animal with the consent of the parent or guardian; deliberate and
torturous confinement of the child, sibling, or half sibling in a
closed space; or any other torturous act or omission that would be
reasonably understood to cause serious emotional damage.
(7) That the parent is not receiving reunification services for a
sibling or a half sibling of the child pursuant to paragraph (3),
(5), or (6).
(8) That the child was conceived by means of the commission of an
offense listed in Section 288 or 288.5 of the Penal Code, or by an
act committed outside of this state that, if committed in this state,
would constitute one of those offenses. This paragraph only applies
to the parent who committed the offense or act.
(9) That the child has been found to be a child described in
subdivision (g) of Section 300; that the parent or guardian of the
child willfully abandoned the child, and the court finds that the
abandonment itself constituted a serious danger to the child; or that
the parent or other person having custody of the child voluntarily
surrendered physical custody of the child pursuant to Section 1255.7
of the Health and Safety Code. For the purposes of this paragraph,
"serious danger" means that without the intervention of another
person or agency, the child would have sustained severe or permanent
disability, injury, illness, or death. For purposes of this
paragraph, "willful abandonment" shall not be construed as actions
taken in good faith by the parent without the intent of placing the
child in serious danger.
(10) That the court ordered termination of reunification services
for any siblings or half siblings of the child because the parent or
guardian failed to reunify with the sibling or half sibling after the
sibling or half sibling had been removed from that parent or
guardian pursuant to Section 361 and that parent or guardian is the
same parent or guardian described in subdivision (a) and that,
according to the findings of the court, this parent or guardian has
not subsequently made a reasonable effort to treat the problems that
led to removal of the sibling or half sibling of that child from that
parent or guardian.
(11) That the parental rights of a parent over any sibling or half
sibling of the child had been permanently severed, and this parent
is the same parent described in subdivision (a), and that, according
to the findings of the court, this parent has not subsequently made a
reasonable effort to treat the problems that led to removal of the
sibling or half sibling of that child from the parent.
(12) That the parent or guardian of the child has been convicted
of a violent felony, as defined in subdivision (c) of Section 667.5
of the Penal Code.
(13) That the parent or guardian of the child has a history of
extensive, abusive, and chronic use of drugs or alcohol and has
resisted prior court-ordered treatment for this problem during a
three-year period immediately prior to the filing of the petition
that brought that child to the court's attention, or has failed or
refused to comply with a program of drug or alcohol treatment
described in the case plan required by Section 358.1 on at least two
prior occasions, even though the programs identified were available
and accessible.
(14) (A) That the parent or guardian of the child has advised the
court that he or she is not interested in receiving family
maintenance or family reunification services or having the child
returned to or placed in his or her custody and does not wish to
receive family maintenance or reunification services.
(B) The parent or guardian shall be represented by counsel and
shall execute a waiver of services form to be adopted by the Judicial
Council. The court shall advise the parent or guardian of any right
to services and of the possible consequences of a waiver of services,
including the termination of parental rights and placement of the
child for adoption. The court shall not accept the waiver of services
unless it states on the record its finding that the parent or
guardian has knowingly and intelligently waived the right to
services.
(15) That the parent or guardian has on one or more occasions
willfully abducted the child or child's sibling or half sibling from
his or her placement and refused to disclose the child's or child's
sibling's or half sibling's whereabouts, refused to return physical
custody of the child or child's sibling or half sibling to his or her
placement, or refused to return physical custody of the child or
child's sibling or half sibling to the social worker.
(16) That the parent or guardian has been required by the court to
be registered on a sex offender registry under the federal Adam
Walsh Child Protection and Safety Act of 2006 (42 U.S.C. Sec. 16913
(a)), as required in Section 106(b)(2)(B)(xvi)(VI) of the Child Abuse
Prevention and Treatment Act of 2006 (42 U.S.C. Sec. 5106a(2)(B)
(xvi)(VI)).
(17) That the parent or guardian knowingly participated in, or
permitted, the sexual exploitation, as described in subdivision (c)
or (d) of Section 11165.1 of, or subdivision (c) of Section 236.1 of,
the Penal Code, of the child. This shall not include instances in
which the parent or guardian demonstrated by a preponderance of the
evidence that he or she was coerced into permitting, or participating
in, the sexual exploitation of the child.
(c) (1) In deciding whether to order reunification in any case in
which this section applies, the court shall hold a dispositional
hearing. The social worker shall prepare a report that discusses
whether reunification services shall be provided. When it is alleged,
pursuant to paragraph (2) of subdivision (b), that the parent is
incapable of utilizing services due to mental disability, the court
shall order reunification services unless competent evidence from
mental health professionals establishes that, even with the provision
of services, the parent is unlikely to be capable of adequately
caring for the child within the time limits specified in subdivision
(a).
(2) The court shall not order reunification for a parent or
guardian described in paragraph (3), (4), (6), (7), (8), (9), (10),
(11), (12), (13), (14), (15), (16), or (17) of subdivision (b) unless
the court finds, by clear and convincing evidence, that
reunification is in the best interest of the child.
(3) In addition, the court shall not order reunification in any
situation described in paragraph (5) of subdivision (b) unless it
finds that, based on competent testimony, those services are likely
to prevent reabuse or continued neglect of the child or that failure
to try reunification will be detrimental to the child because the
child is closely and positively attached to that parent. The social
worker shall investigate the circumstances leading to the removal of
the child and advise the court whether there are circumstances that
indicate that reunification is likely to be successful or
unsuccessful and whether failure to order reunification is likely to
be detrimental to the child.
(4) The failure of the parent to respond to previous services, the
fact that the child was abused while the parent was under the
influence of drugs or alcohol, a past history of violent behavior, or
testimony by a competent professional that the parent's behavior is
unlikely to be changed by services are among the factors indicating
that reunification services are unlikely to be successful. The fact
that a parent or guardian is no longer living with an individual who
severely abused the child may be considered in deciding that
reunification services are likely to be successful, provided that the
court shall consider any pattern of behavior on the part of the
parent that has exposed the child to repeated abuse.
(d) If reunification services are not ordered pursuant to
paragraph (1) of subdivision (b) and the whereabouts of a parent
become known within six months of the out-of-home placement of the
child, the court shall order the social worker to provide family
reunification services in accordance with this subdivision.
(e) (1) If the parent or guardian is incarcerated,
institutionalized, or detained by the United States Department of
Homeland Security, or has been deported to his or her country of
origin, the court shall order reasonable services unless the court
determines, by clear and convincing evidence, those services would be
detrimental to the child. In determining detriment, the court shall
consider the age of the child, the degree of parent-child bonding,
the length of the sentence, the length and nature of the treatment,
the nature of the crime or illness, the degree of detriment to the
child if services are not offered and, for children 10 years of age
or older, the child's attitude toward the implementation of family
reunification services, the likelihood of the parent's discharge from
incarceration, institutionalization, or detention within the
reunification time limitations described in subdivision (a), and any
other appropriate factors. In determining the content of reasonable
services, the court shall consider the particular barriers to an
incarcerated, institutionalized, detained, or deported parent's
access to those court-mandated services and ability to maintain
contact with his or her child, and shall document this information in
the child's case plan. Reunification services are subject to the
applicable time limitations imposed in subdivision (a). Services may
include, but shall not be limited to, all of the following:
(A) Maintaining contact between the parent and child through
collect telephone calls.
(B) Transportation services, when appropriate.
(C) Visitation services, when appropriate.
(D) (i) Reasonable services to extended family members or foster
parents providing care for the child if the services are not
detrimental to the child.
(ii) An incarcerated or detained parent may be required to attend
counseling, parenting classes, or vocational training programs as
part of the reunification service plan if actual access to these
services is provided. The social worker shall document in the child's
case plan the particular barriers to an incarcerated,
institutionalized, or detained parent's access to those
court-mandated services and ability to maintain contact with his or
her child.
(E) Reasonable efforts to assist parents who have been deported to
contact child welfare authorities in their country of origin, to
identify any available services that would substantially comply with
case plan requirements, to document the parents' participation in
those services, and to accept reports from local child welfare
authorities as to the parents' living situation, progress, and
participation in services.
(2) The presiding judge of the juvenile court of each county may
convene representatives of the county welfare department, the sheriff'
s department, and other appropriate entities for the purpose of
developing and entering into protocols for ensuring the notification,
transportation, and presence of an incarcerated or institutionalized
parent at all court hearings involving proceedings affecting the
child pursuant to Section 2625 of the Penal Code. The county welfare
department shall utilize the prisoner locator system developed by the
Department of Corrections and Rehabilitation to facilitate timely
and effective notice of hearings for incarcerated parents.
(3) Notwithstanding any other law, if the incarcerated parent is a
woman seeking to participate in the community treatment program
operated by the Department of Corrections and Rehabilitation pursuant
to Chapter 4.8 (commencing with Section 1174) of Title 7 of Part 2
of, Chapter 4 (commencing with Section 3410) of Title 2 of Part 3 of,
the Penal Code, the court shall determine whether the parent's
participation in a program is in the child's best interest and
whether it is suitable to meet the needs of the parent and child.
(f) If the court, pursuant to paragraph (2), (3), (4), (5), (6),
(7), (8), (9), (10), (11), (12), (13), (14), (15), (16), or (17) of
subdivision (b) or paragraph (1) of subdivision (e), does not order
reunification services, it shall, at the dispositional hearing, that
shall include a permanency hearing, determine if a hearing under
Section 366.26 shall be set in order to determine whether adoption,
guardianship, placement with a fit and willing relative, or another
planned permanent living arrangement, or, in the case of an Indian
child, in consultation with the child's tribe, tribal customary
adoption, is the most appropriate plan for the child, and shall
consider in-state and out-of-state placement options. If the court so
determines, it shall conduct the hearing pursuant to Section 366.26
within 120 days after the dispositional hearing. However, the court
shall not schedule a hearing so long as the other parent is being
provided reunification services pursuant to subdivision (a). The
court may continue to permit the parent to visit the child unless it
finds that visitation would be detrimental to the child.
(g) (1) Whenever a court orders that a hearing shall be held
pursuant to Section 366.26, including, when, in consultation with the
child's tribe, tribal customary adoption is recommended, it shall
direct the agency supervising the child and the county adoption
agency, or the State Department of Social Services when it is acting
as an adoption agency, to prepare an assessment that shall include:
(A) Current search efforts for an absent parent or parents and
notification of a noncustodial parent in the manner provided for in
Section 291.
(B) A review of the amount of and nature of any contact between
the child and his or her parents and other members of his or her
extended family since the time of placement. Although the extended
family of each child shall be reviewed on a case-by-case basis,
"extended family" for the purpose of this subparagraph shall include,
but not be limited to, the child's siblings, grandparents, aunts,
and uncles.
(C) An evaluation of the child's medical, developmental,
scholastic, mental, and emotional status.
(D) A preliminary assessment of the eligibility and commitment of
any identified prospective adoptive parent or guardian, including a
prospective tribal customary adoptive parent, particularly the
caretaker, to include a social history, including screening for
criminal records and prior referrals for child abuse or neglect, the
capability to meet the child's needs, and the understanding of the
legal and financial rights and responsibilities of adoption and
guardianship. If a proposed guardian is a relative of the minor, the
assessment shall also consider, but need not be limited to, all of
the factors specified in subdivision (a) of Section 361.3 and in
Section 361.4. As used in this subparagraph, "relative" means an
adult who is related to the minor by blood, adoption, or affinity
within the fifth degree of kinship, including stepparents,
stepsiblings, and all relatives whose status is preceded by the words
"great," "great-great," or "grand," or the spouse of any of those
persons even if the marriage was terminated by death or dissolution.
If the proposed permanent plan is guardianship with an approved
relative caregiver for a minor eligible for aid under the Kin-GAP
Program, as provided for in Article 4.7 (commencing with Section
11385) of Chapter 2 of Part 3 of Division 9, "relative" as used in
this section has the same meaning as "relative" as defined in
subdivision (c) of Section 11391.
(E) The relationship of the child to any identified prospective
adoptive parent or guardian, including a prospective tribal customary
parent, the duration and character of the relationship, the degree
of attachment of the child to the prospective relative guardian or
adoptive parent, the relative's or adoptive parent's strong
commitment to caring permanently for the child, the motivation for
seeking adoption or guardianship, a statement from the child
concerning placement and the adoption or guardianship, and whether
the child over 12 years of age has been consulted about the proposed
relative guardianship arrangements, unless the child's age or
physical, emotional, or other condition precludes his or her
meaningful response, and if so, a description of the condition.
(F) An analysis of the likelihood that the child will be adopted
if parental rights are terminated.
(G) In the case of an Indian child, in addition to subparagraphs
(A) to (F), inclusive, an assessment of the likelihood that the child
will be adopted, when, in consultation with the child's tribe, a
tribal customary adoption, as defined in Section 366.24, is
recommended. If tribal customary adoption is recommended, the
assessment shall include an analysis of both of the following:
(i) Whether tribal customary adoption would or would not be
detrimental to the Indian child and the reasons for reaching that
conclusion.
(ii) Whether the Indian child cannot or should not be returned to
the home of the Indian parent or Indian custodian and the reasons for
reaching that conclusion.
(2) (A) A relative caregiver's preference for legal guardianship
over adoption, if it is due to circumstances that do not include an
unwillingness to accept legal or financial responsibility for the
child, shall not constitute the sole basis for recommending removal
of the child from the relative caregiver for purposes of adoptive
placement.
(B) Regardless of his or her immigration status, a relative
caregiver shall be given information regarding the permanency options
of guardianship and adoption, including the long-term benefits and
consequences of each option, prior to establishing legal guardianship
or pursuing adoption. If the proposed permanent plan is guardianship
with an approved relative caregiver for a minor eligible for aid
under the Kin-GAP Program, as provided for in Article 4.7 (commencing
with Section 11385) of Chapter 2 of Part 3 of Division 9, the
relative caregiver shall be informed about the terms and conditions
of the negotiated agreement pursuant to Section 11387 and shall agree
to its execution prior to the hearing held pursuant to Section
366.26. A copy of the executed negotiated agreement shall be attached
to the assessment.
(h) If, at any hearing held pursuant to Section 366.26, a
guardianship is established for the minor with an approved relative
caregiver and juvenile court dependency is subsequently dismissed,
the minor shall be eligible for aid under the Kin-GAP Program as
provided for in Article 4.5 (commencing with Section 11360) or
Article 4.7 (commencing with Section 11385), as applicable, of
Chapter 2 of Part 3 of Division 9.
(i) In determining whether reunification services will benefit the
child pursuant to paragraph (6) or (7) of subdivision (b), the court
shall consider any information it deems relevant, including the
following factors:
(1) The specific act or omission comprising the severe sexual
abuse or the severe physical harm inflicted on the child or the child'
s sibling or half sibling.
(2) The circumstances under which the abuse or harm was inflicted
on the child or the child's sibling or half sibling.
(3) The severity of the emotional trauma suffered by the child or
the child's sibling or half sibling.
(4) Any history of abuse of other children by the offending parent
or guardian.
(5) The likelihood that the child may be safely returned to the
care of the offending parent or guardian within 12 months with no
continuing supervision.
(6) Whether or not the child desires to be reunified with the
offending parent or guardian.
(j) When the court determines that reunification services will not
be ordered, it shall order that the child's caregiver receive the
child's birth certificate in accordance with Sections 16010.4 and
16010.5. Additionally, when the court determines that reunification
services will not be ordered, it shall order, when appropriate, that
a child who is 16 years of age or older receive his or her birth
certificate.
(k) The court shall read into the record the basis for a finding
of severe sexual abuse or the infliction of severe physical harm
under paragraph (6) of subdivision (b), and shall also specify the
factual findings used to determine that the provision of
reunification services to the offending parent or guardian would not
benefit the child.
SEC. 75. Section 366.26 of the Welfare and Institutions Code is
amended to read:
366.26. (a) This section applies to children who are adjudged
dependent children of the juvenile court pursuant to subdivision (d)
of Section 360. The procedures specified herein are the exclusive
procedures for conducting these hearings; Part 2 (commencing with
Section 3020) of Division 8 of the Family Code is not applicable to
these proceedings. Section 8616.5 of the Family Code is applicable
and available to all dependent children meeting the requirements of
that section, if the postadoption contact agreement has been entered
into voluntarily.
For children who are adjudged dependent children of the juvenile
court pursuant to subdivision (d) of Section 360, this section and
Sections 8604, 8605, 8606, and 8700 of the Family Code and Chapter 5
(commencing with Section 7660) of Part 3 of Division 12 of the Family
Code specify the exclusive procedures for permanently terminating
parental rights with regard to, or establishing legal guardianship
of, the child while the child is a dependent child of the juvenile
court.
(b) At the hearing, which shall be held in juvenile court for all
children who are dependents of the juvenile court, the court, in
order to provide stable, permanent homes for these children, shall
review the report as specified in Section 361.5, 366.21, 366.22, or
366.25, shall indicate that the court has read and considered it,
shall receive other evidence that the parties may present, and then
shall make findings and orders in the following order of preference:
(1) Terminate the rights of the parent or parents and order that
the child be placed for adoption and, upon the filing of a petition
for adoption in the juvenile court, order that a hearing be set. The
court shall proceed with the adoption after the appellate rights of
the natural parents have been exhausted.
(2) Order, without termination of parental rights, the plan of
tribal customary adoption, as described in Section 366.24, through
tribal custom, traditions, or law of the Indian child's tribe, and
upon the court affording the tribal customary adoption order full
faith and credit at the continued selection and implementation
hearing, order that a hearing be set pursuant to paragraph (2) of
subdivision (e).
(3) Appoint a relative or relatives with whom the child is
currently residing as legal guardian or guardians for the child, and
order that letters of guardianship issue.
(4) On making a finding under paragraph (3) of subdivision (c),
identify adoption or tribal customary adoption as the permanent
placement goal and order that efforts be made to locate an
appropriate adoptive family for the child within a period not to
exceed 180 days.
(5) Appoint a nonrelative legal guardian for the child and order
that letters of guardianship issue.
(6) Order that the child be permanently placed with a fit and
willing relative, subject to the periodic review of the juvenile
court under Section 366.3.
(7) Order that the child remain in foster care, subject to the
conditions described in paragraph (4) of subdivision (c) and the
periodic review of the juvenile court under Section 366.3.
In choosing among the above alternatives the court shall proceed
pursuant to subdivision (c).
(c) (1) If the court determines, based on the assessment provided
as ordered under subdivision (i) of Section 366.21, subdivision (b)
of Section 366.22, or subdivision (b) of Section 366.25, and any
other relevant evidence, by a clear and convincing standard, that it
is likely the child will be adopted, the court shall terminate
parental rights and order the child placed for adoption. The fact
that the child is not yet placed in a preadoptive home nor with a
relative or foster family who is prepared to adopt the child, shall
not constitute a basis for the court to conclude that it is not
likely the child will be adopted. A finding under subdivision (b) or
paragraph (1) of subdivision (e) of Section 361.5 that reunification
services shall not be offered, under subdivision (e) of Section
366.21 that the whereabouts of a parent have been unknown for six
months or that the parent has failed to visit or contact the child
for six months, or that the parent has been convicted of a felony
indicating parental unfitness, or, under Section 366.21 or 366.22,
that the court has continued to remove the child from the custody of
the parent or guardian and has terminated reunification services,
shall constitute a sufficient basis for termination of parental
rights. Under these circumstances, the court shall terminate parental
rights unless either of the following applies:
(A) The child is living with a relative who is unable or unwilling
to adopt the child because of circumstances that do not include an
unwillingness to accept legal or financial responsibility for the
child, but who is willing and capable of providing the child with a
stable and permanent environment through legal guardianship, and the
removal of the child from the custody of his or her relative would be
detrimental to the emotional well-being of the child. For purposes
of an Indian child, "relative" shall include an "extended family
member," as defined in the federal Indian Child Welfare Act of 1978
(25 U.S.C. Sec. 1903(2)).
(B) The court finds a compelling reason for determining that
termination would be detrimental to the child due to one or more of
the following circumstances:
(i) The parents have maintained regular visitation and contact
with the child and the child would benefit from continuing the
relationship.
(ii) A child 12 years of age or older objects to termination of
parental rights.
(iii) The child is placed in a residential treatment facility,
adoption is unlikely or undesirable, and continuation of parental
rights will not prevent finding the child a permanent family
placement if the parents cannot resume custody when residential care
is no longer needed.
(iv) The child is living with a foster parent or Indian custodian
who is unable or unwilling to adopt the child because of exceptional
circumstances, that do not include an unwillingness to accept legal
or financial responsibility for the child, but who is willing and
capable of providing the child with a stable and permanent
environment and the removal of the child from the physical custody of
his or her foster parent or Indian custodian would be detrimental to
the emotional well-being of the child. This clause does not apply to
any child who is either (I) under six years of age or (II) a member
of a sibling group where at least one child is under six years of age
and the siblings are, or should be, permanently placed together.
(v) There would be substantial interference with a child's sibling
relationship, taking into consideration the nature and extent of the
relationship, including, but not limited to, whether the child was
raised with a sibling in the same home, whether the child shared
significant common experiences or has existing close and strong bonds
with a sibling, and whether ongoing contact is in the child's best
interest, including the child's long-term emotional interest, as
compared to the benefit of legal permanence through adoption.
(vi) The child is an Indian child and there is a compelling reason
for determining that termination of parental rights would not be in
the best interest of the child, including, but not limited to:
(I) Termination of parental rights would substantially interfere
with the child's connection to his or her tribal community or the
child's tribal membership rights.
(II) The child's tribe has identified guardianship, foster care
with a fit and willing relative, tribal customary adoption, or
another planned permanent living arrangement for the child.
(III) The child is a nonminor dependent, and the nonminor and the
nonminor's tribe have identified tribal customary adoption for the
nonminor.
(C) For purposes of subparagraph (B), in the case of tribal
customary adoptions, Section 366.24 shall apply.
(D) If the court finds that termination of parental rights would
be detrimental to the child pursuant to clause (i), (ii), (iii),
(iv), (v), or (vi), it shall state its reasons in writing or on the
record.
(2) The court shall not terminate parental rights if:
(A) At each hearing at which the court was required to consider
reasonable efforts or services, the court has found that reasonable
efforts were not made or that reasonable services were not offered or
provided.
(B) In the case of an Indian child:
(i) At the hearing terminating parental rights, the court has
found that active efforts were not made as required in Section 361.7.
(ii) The court does not make a determination at the hearing
terminating parental rights, supported by evidence beyond a
reasonable doubt, including testimony of one or more "qualified
expert witnesses" as defined in Section 224.6, that the continued
custody of the child by the parent is likely to result in serious
emotional or physical damage to the child.
(iii) The court has ordered tribal customary adoption pursuant to
Section 366.24.
(3) If the court finds that termination of parental rights would
not be detrimental to the child pursuant to paragraph (1) and that
the child has a probability for adoption but is difficult to place
for adoption and there is no identified or available prospective
adoptive parent, the court may identify adoption as the permanent
placement goal and, without terminating parental rights, order that
efforts be made to locate an appropriate adoptive family for the
child, within the state or out of the state, within a period not to
exceed 180 days. During this 180-day period, the public agency
responsible for seeking adoptive parents for each child shall, to the
extent possible, ask each child who is 10 years of age or older to
identify any individuals, other than the child's siblings, who are
important to the child, in order to identify potential adoptive
parents. The public agency may ask any other child to provide that
information, as appropriate. During the 180-day period, the public
agency shall, to the extent possible, contact other private and
public adoption agencies regarding the availability of the child for
adoption. During the 180-day period, the public agency shall conduct
the search for adoptive parents in the same manner as prescribed for
children in Sections 8708 and 8709 of the Family Code. At the
expiration of this period, another hearing shall be held and the
court shall proceed pursuant to paragraph (1), (2), (3), (5), or (6)
of subdivision (b). For purposes of this section, a child may only be
found to be difficult to place for adoption if there is no
identified or available prospective adoptive parent for the child
because of the child's membership in a sibling group, or the presence
of a diagnosed medical, physical, or mental handicap, or the child
is seven years of age or older.
(4) (A) If the court finds that adoption of the child or
termination of parental rights is not in the best interest of the
child, because one of the conditions in clause (i), (ii), (iii),
(iv), (v), or (vi) of subparagraph (B) of paragraph (1) or in
paragraph (2) applies, the court shall order that the present
caretakers or other appropriate persons shall become legal guardians
of the child, or, in the case of an Indian child, consider a tribal
customary adoption pursuant to Section 366.24. Legal guardianship
shall be considered before continuing the child in foster care under
any other permanent plan, if it is in the best interests of the child
and if a suitable guardian can be found. If the child continues in
foster care, the court shall make factual findings identifying any
barriers to achieving adoption, tribal customary adoption in the case
of an Indian child, legal guardianship, or placement with a fit and
willing relative as of the date of the hearing. A child who is 10
years of age or older, shall be asked to identify any individuals,
other than the child's siblings, who are important to the child, in
order to identify potential guardians or, in the case of an Indian
child, prospective tribal customary adoptive parents. The agency may
ask any other child to provide that information, as appropriate.
(B) (i) If the child is living with an approved relative who is
willing and capable of providing a stable and permanent environment,
but not willing to become a legal guardian as of the hearing date,
the court shall order a permanent plan of placement with a fit and
willing relative, and the child shall not be removed from the home if
the court finds the removal would be seriously detrimental to the
emotional well-being of the child because the child has substantial
psychological ties to the relative caretaker.
(ii) If the child is living with a nonrelative caregiver who is
willing and capable of providing a stable and permanent environment,
but not willing to become a legal guardian as of the hearing date,
the court shall order that the child remain in foster care with a
permanent plan of return home, adoption, legal guardianship, or
placement with a fit and willing relative, as appropriate. If the
child is 16 years of age or older, or a nonminor dependent, and no
other permanent plan is appropriate at the time of the hearing, the
court may order another planned permanent living arrangement, as
described in paragraph (2) of subdivision (i) of Section 16501.
Regardless of the age of the child, the child shall not be removed
from the home if the court finds the removal would be seriously
detrimental to the emotional well-being of the child because the
child has substantial psychological ties to the caregiver.
(iii) If the child is living in a group home or, on or after
January 1, 2017, a short-term residential therapeutic program, the
court shall order that the child remain in foster care with a
permanent plan of return home, adoption, tribal customary adoption in
the case of an Indian child, legal guardianship, or placement with a
fit and willing relative, as appropriate. If the child is 16 years
of age or older, or a nonminor dependent, and no other permanent plan
is appropriate at the time of the hearing, the court may order
another planned permanent living arrangement, as described in
paragraph (2) of subdivision (i) of Section 16501.
(C) The court shall also make an order for visitation with the
parents or guardians unless the court finds by a preponderance of the
evidence that the visitation would be detrimental to the physical or
emotional well-being of the child.
(5) If the court finds that the child should not be placed for
adoption, that legal guardianship shall not be established, that
placement with a fit and willing relative is not appropriate as of
the hearing date, and that there are no suitable foster parents
except certified family homes or resource families of a foster family
agency available to provide the child with a stable and permanent
environment, the court may order the care, custody, and control of
the child transferred from the county welfare department to a
licensed foster family agency. The court shall consider the written
recommendation of the county welfare director regarding the
suitability of the transfer. The transfer shall be subject to further
court orders.
The licensed foster family agency shall place the child in a
suitable licensed or certified family home that has been certified by
the agency as meeting licensing standards or with a resource family
approved by the agency. The licensed foster family agency shall be
responsible for supporting the child and providing appropriate
services to the child, including those services ordered by the court.
Responsibility for the support of the child shall not, in and of
itself, create liability on the part of the foster family agency to
third persons injured by the child. Those children whose care,
custody, and control are transferred to a foster family agency shall
not be eligible for foster care maintenance payments or child welfare
services, except for emergency response services pursuant to Section
16504.
(d) The proceeding for the appointment of a guardian for a child
who is a dependent of the juvenile court shall be in the juvenile
court. If the court finds pursuant to this section that legal
guardianship is the appropriate permanent plan, it shall appoint the
legal guardian and issue letters of guardianship. The assessment
prepared pursuant to subdivision (g) of Section 361.5, subdivision
(i) of Section 366.21, subdivision (b) of Section 366.22, and
subdivision (b) of Section 366.25 shall be read and considered by the
court prior to the appointment, and this shall be reflected in the
minutes of the court. The person preparing the assessment may be
called and examined by any party to the proceeding.
(e) (1) The proceeding for the adoption of a child who is a
dependent of the juvenile court shall be in the juvenile court if the
court finds pursuant to this section that adoption is the
appropriate permanent plan and the petition for adoption is filed in
the juvenile court. Upon the filing of a petition for adoption, the
juvenile court shall order that an adoption hearing be set. The court
shall proceed with the adoption after the appellate rights of the
natural parents have been exhausted. The full report required by
Section 8715 of the Family Code shall be read and considered by the
court prior to the adoption and this shall be reflected in the
minutes of the court. The person preparing the report may be called
and examined by any party to the proceeding. It is the intent of the
Legislature, pursuant to this subdivision, to give potential adoptive
parents the option of filing in the juvenile court the petition for
the adoption of a child who is a dependent of the juvenile court.
Nothing in this section is intended to prevent the filing of a
petition for adoption in any other court as permitted by law, instead
of in the juvenile court.
(2) In the case of an Indian child, if the Indian child's tribe
has elected a permanent plan of tribal customary adoption, the court,
upon receiving the tribal customary adoption order will afford the
tribal customary adoption order full faith and credit to the same
extent that the court would afford full faith and credit to the
public acts, records, judicial proceedings, and judgments of any
other entity. Upon a determination that the tribal customary adoption
order may be afforded full faith and credit, consistent with Section
224.5, the court shall thereafter order a hearing to finalize the
adoption be set upon the filing of the adoption petition. The
prospective tribal customary adoptive parents and the child who is
the subject of the tribal customary adoption petition shall appear
before the court for the finalization hearing. The court shall
thereafter issue an order of adoption pursuant to Section 366.24.
(3) If a child who is the subject of a finalized tribal customary
adoption shows evidence of a developmental disability or mental
illness as a result of conditions existing before the tribal
customary adoption to the extent that the child cannot be
relinquished to a licensed adoption agency on the grounds that the
child is considered unadoptable, and of which condition the tribal
customary adoptive parent or parents had no knowledge or notice
before the entry of the tribal customary adoption order, a petition
setting forth those facts may be filed by the tribal customary
adoptive parent or parents with the juvenile court that granted the
tribal customary adoption petition. If these facts are proved to the
satisfaction of the juvenile court, it may make an order setting
aside the tribal customary adoption order. The set-aside petition
shall be filed within five years of the issuance of the tribal
customary adoption order. The court clerk shall immediately notify
the child's tribe and the department in Sacramento of the petition
within 60 days after the notice of filing of the petition. The
department shall file a full report with the court and shall appear
before the court for the purpose of representing the child. Whenever
a final decree of tribal customary adoption has been vacated or set
aside, the child shall be returned to the custody of the county in
which the proceeding for tribal customary adoption was finalized. The
biological parent or parents of the child may petition for return of
custody. The disposition of the child after the court has entered an
order to set aside a tribal customary adoption shall include
consultation with the child's tribe.
(f) At the beginning of any proceeding pursuant to this section,
if the child or the parents are not being represented by previously
retained or appointed counsel, the court shall proceed as follows:
(1) In accordance with subdivision (c) of Section 317, if a child
before the court is without counsel, the court shall appoint counsel
unless the court finds that the child would not benefit from the
appointment of counsel. The court shall state on the record its
reasons for that finding.
(2) If a parent appears without counsel and is unable to afford
counsel, the court shall appoint counsel for the parent, unless this
representation is knowingly and intelligently waived. The same
counsel shall not be appointed to represent both the child and his or
her parent. The public defender or private counsel may be appointed
as counsel for the parent.
(3) Private counsel appointed under this section shall receive a
reasonable sum for compensation and expenses, the amount of which
shall be determined by the court. The amount shall be paid by the
real parties in interest, other than the child, in any proportions
the court deems just. However, if the court finds that any of the
real parties in interest are unable to afford counsel, the amount
shall be paid out of the general fund of the county.
(g) The court may continue the proceeding for a period of time not
to exceed 30 days as necessary to appoint counsel, and to enable
counsel to become acquainted with the case.
(h) (1) At all proceedings under this section, the court shall
consider the wishes of the child and shall act in the best interests
of the child.
(2) In accordance with Section 349, the child shall be present in
court if the child or the child's counsel so requests or the court so
orders. If the child is 10 years of age or older and is not present
at a hearing held pursuant to this section, the court shall determine
whether the minor was properly notified of his or her right to
attend the hearing and inquire as to the reason why the child is not
present.
(3) (A) The testimony of the child may be taken in chambers and
outside the presence of the child's parent or parents, if the child's
parent or parents are represented by counsel, the counsel is
present, and any of the following circumstances exist:
(i) The court determines that testimony in chambers is necessary
to ensure truthful testimony.
(ii) The child is likely to be intimidated by a formal courtroom
setting.
(iii) The child is afraid to testify in front of his or her parent
or parents.
(B) After testimony in chambers, the parent or parents of the
child may elect to have the court reporter read back the testimony or
have the testimony summarized by counsel for the parent or parents.
(C) The testimony of a child also may be taken in chambers and
outside the presence of the guardian or guardians of a child under
the circumstances specified in this subdivision.
(i) (1) Any order of the court permanently terminating parental
rights under this section shall be conclusive and binding upon the
child, upon the parent or parents and, upon all other persons who
have been served with citation by publication or otherwise as
provided in this chapter. After making the order, the juvenile court
shall have no power to set aside, change, or modify it, except as
provided in paragraph (2), but nothing in this section shall be
construed to limit the right to appeal the order.
(2) A tribal customary adoption order evidencing that the Indian
child has been the subject of a tribal customary adoption shall be
afforded full faith and credit and shall have the same force and
effect as an order of adoption authorized by this section. The rights
and obligations of the parties as to the matters determined by the
Indian child's tribe shall be binding on all parties. A court shall
not order compliance with the order absent a finding that the party
seeking the enforcement participated, or attempted to participate, in
good faith, in family mediation services of the court or dispute
resolution through the tribe regarding the conflict, prior to the
filing of the enforcement action.
(3) A child who has not been adopted after the passage of at least
three years from the date the court terminated parental rights and
for whom the court has determined that adoption is no longer the
permanent plan may petition the juvenile court to reinstate parental
rights pursuant to the procedure prescribed by Section 388. The child
may file the petition prior to the expiration of this three-year
period if the State Department of Social Services, county adoption
agency, or licensed adoption agency that is responsible for custody
and supervision of the child as described in subdivision (j) and the
child stipulate that the child is no longer likely to be adopted. A
child over 12 years of age shall sign the petition in the absence of
a showing of good cause as to why the child could not do so. If it
appears that the best interests of the child may be promoted by
reinstatement of parental rights, the court shall order that a
hearing be held and shall give prior notice, or cause prior notice to
be given, to the social worker or probation officer and to the child'
s attorney of record, or, if there is no attorney of record for the
child, to the child, and the child's tribe, if applicable, by means
prescribed by subdivision (c) of Section 297. The court shall order
the child or the social worker or probation officer to give prior
notice of the hearing to the child's former parent or parents whose
parental rights were terminated in the manner prescribed by
subdivision (f) of Section 294 where the recommendation is adoption.
The juvenile court shall grant the petition if it finds by clear and
convincing evidence that the child is no longer likely to be adopted
and that reinstatement of parental rights is in the child's best
interest. If the court reinstates parental rights over a child who is
under 12 years of age and for whom the new permanent plan will not
be reunification with a parent or legal guardian, the court shall
specify the factual basis for its findings that it is in the best
interest of the child to reinstate parental rights. This subdivision
is intended to be retroactive and applies to any child who is under
the jurisdiction of the juvenile court at the time of the hearing
regardless of the date parental rights were terminated.
(j) If the court, by order or judgment, declares the child free
from the custody and control of both parents, or one parent if the
other does not have custody and control, or declares the child
eligible for tribal customary adoption, the court shall at the same
time order the child referred to the State Department of Social
Services, county adoption agency, or licensed adoption agency for
adoptive placement
by the agency. However, except in the case of a tribal customary
adoption where there is no termination of parental rights, a petition
for adoption may not be granted until the appellate rights of the
natural parents have been exhausted. The State Department of Social
Services, county adoption agency, or licensed adoption agency shall
be responsible for the custody and supervision of the child and shall
be entitled to the exclusive care and control of the child at all
times until a petition for adoption or tribal customary adoption is
granted, except as specified in subdivision (n). With the consent of
the agency, the court may appoint a guardian of the child, who shall
serve until the child is adopted.
(k) Notwithstanding any other law, the application of any person
who, as a relative caretaker or foster parent, has cared for a
dependent child for whom the court has approved a permanent plan for
adoption, or who has been freed for adoption, shall be given
preference with respect to that child over all other applications for
adoptive placement if the agency making the placement determines
that the child has substantial emotional ties to the relative
caretaker or foster parent and removal from the relative caretaker or
foster parent would be seriously detrimental to the child's
emotional well-being.
As used in this subdivision, "preference" means that the
application shall be processed and, if satisfactory, the family study
shall be completed before the processing of the application of any
other person for the adoptive placement of the child.
(l) (1) An order by the court that a hearing pursuant to this
section be held is not appealable at any time unless all of the
following apply:
(A) A petition for extraordinary writ review was filed in a timely
manner.
(B) The petition substantively addressed the specific issues to be
challenged and supported that challenge by an adequate record.
(C) The petition for extraordinary writ review was summarily
denied or otherwise not decided on the merits.
(2) Failure to file a petition for extraordinary writ review
within the period specified by rule, to substantively address the
specific issues challenged, or to support that challenge by an
adequate record shall preclude subsequent review by appeal of the
findings and orders made pursuant to this section.
(3) The Judicial Council shall adopt rules of court, effective
January 1, 1995, to ensure all of the following:
(A) A trial court, after issuance of an order directing a hearing
pursuant to this section be held, shall advise all parties of the
requirement of filing a petition for extraordinary writ review as set
forth in this subdivision in order to preserve any right to appeal
in these issues. This notice shall be made orally to a party if the
party is present at the time of the making of the order or by
first-class mail by the clerk of the court to the last known address
of a party not present at the time of the making of the order.
(B) The prompt transmittal of the records from the trial court to
the appellate court.
(C) That adequate time requirements for counsel and court
personnel exist to implement the objective of this subdivision.
(D) That the parent or guardian, or their trial counsel or other
counsel, is charged with the responsibility of filing a petition for
extraordinary writ relief pursuant to this subdivision.
(4) The intent of this subdivision is to do both of the following:
(A) Make every reasonable attempt to achieve a substantive and
meritorious review by the appellate court within the time specified
in Sections 366.21, 366.22, and 366.25 for holding a hearing pursuant
to this section.
(B) Encourage the appellate court to determine all writ petitions
filed pursuant to this subdivision on their merits.
(5) This subdivision shall only apply to cases in which an order
to set a hearing pursuant to this section is issued on or after
January 1, 1995.
(m) Except for subdivision (j), this section shall also apply to
minors adjudged wards pursuant to Section 727.31.
(n) (1) Notwithstanding Section 8704 of the Family Code or any
other law, the court, at a hearing held pursuant to this section or
anytime thereafter, may designate a current caretaker as a
prospective adoptive parent if the child has lived with the caretaker
for at least six months, the caretaker currently expresses a
commitment to adopt the child, and the caretaker has taken at least
one step to facilitate the adoption process. In determining whether
to make that designation, the court may take into consideration
whether the caretaker is listed in the preliminary assessment
prepared by the county department in accordance with subdivision (i)
of Section 366.21 as an appropriate person to be considered as an
adoptive parent for the child and the recommendation of the State
Department of Social Services, county adoption agency, or licensed
adoption agency.
(2) For purposes of this subdivision, steps to facilitate the
adoption process include, but are not limited to, the following:
(A) Applying for an adoption homestudy.
(B) Cooperating with an adoption homestudy.
(C) Being designated by the court or the adoption agency as the
adoptive family.
(D) Requesting de facto parent status.
(E) Signing an adoptive placement agreement.
(F) Engaging in discussions regarding a postadoption contact
agreement.
(G) Working to overcome any impediments that have been identified
by the State Department of Social Services, county adoption agency,
or licensed adoption agency.
(H) Attending classes required of prospective adoptive parents.
(3) Prior to a change in placement and as soon as possible after a
decision is made to remove a child from the home of a designated
prospective adoptive parent, the agency shall notify the court, the
designated prospective adoptive parent or the current caretaker, if
that caretaker would have met the threshold criteria to be designated
as a prospective adoptive parent pursuant to paragraph (1) on the
date of service of this notice, the child's attorney, and the child,
if the child is 10 years of age or older, of the proposal in the
manner described in Section 16010.6.
(A) Within five court days or seven calendar days, whichever is
longer, of the date of notification, the child, the child's attorney,
or the designated prospective adoptive parent may file a petition
with the court objecting to the proposal to remove the child, or the
court, upon its own motion, may set a hearing regarding the proposal.
The court may, for good cause, extend the filing period. A caretaker
who would have met the threshold criteria to be designated as a
prospective adoptive parent pursuant to paragraph (1) on the date of
service of the notice of proposed removal of the child may file,
together with the petition under this subparagraph, a petition for an
order designating the caretaker as a prospective adoptive parent for
purposes of this subdivision.
(B) A hearing ordered pursuant to this paragraph shall be held as
soon as possible and not later than five court days after the
petition is filed with the court or the court sets a hearing upon its
own motion, unless the court for good cause is unable to set the
matter for hearing five court days after the petition is filed, in
which case the court shall set the matter for hearing as soon as
possible. At the hearing, the court shall determine whether the
caretaker has met the threshold criteria to be designated as a
prospective adoptive parent pursuant to paragraph (1), and whether
the proposed removal of the child from the home of the designated
prospective adoptive parent is in the child's best interest, and the
child may not be removed from the home of the designated prospective
adoptive parent unless the court finds that removal is in the child's
best interest. If the court determines that the caretaker did not
meet the threshold criteria to be designated as a prospective
adoptive parent on the date of service of the notice of proposed
removal of the child, the petition objecting to the proposed removal
filed by the caretaker shall be dismissed. If the caretaker was
designated as a prospective adoptive parent prior to this hearing,
the court shall inquire into any progress made by the caretaker
towards the adoption of the child since the caretaker was designated
as a prospective adoptive parent.
(C) A determination by the court that the caretaker is a
designated prospective adoptive parent pursuant to paragraph (1) or
subparagraph (B) does not make the caretaker a party to the
dependency proceeding nor does it confer on the caretaker any
standing to object to any other action of the department, county
adoption agency, or licensed adoption agency, unless the caretaker
has been declared a de facto parent by the court prior to the notice
of removal served pursuant to paragraph (3).
(D) If a petition objecting to the proposal to remove the child is
not filed, and the court, upon its own motion, does not set a
hearing, the child may be removed from the home of the designated
prospective adoptive parent without a hearing.
(4) Notwithstanding paragraph (3), if the State Department of
Social Services, county adoption agency, or licensed adoption agency
determines that the child must be removed from the home of the
caretaker who is or may be a designated prospective adoptive parent
immediately, due to a risk of physical or emotional harm, the agency
may remove the child from that home and is not required to provide
notice prior to the removal. However, as soon as possible and not
longer than two court days after the removal, the agency shall notify
the court, the caretaker who is or may be a designated prospective
adoptive parent, the child's attorney, and the child, if the child is
10 years of age or older, of the removal. Within five court days or
seven calendar days, whichever is longer, of the date of notification
of the removal, the child, the child's attorney, or the caretaker
who is or may be a designated prospective adoptive parent may
petition for, or the court on its own motion may set, a noticed
hearing pursuant to paragraph (3). The court may, for good cause,
extend the filing period.
(5) Except as provided in subdivision (b) of Section 366.28, an
order by the court issued after a hearing pursuant to this
subdivision shall not be appealable.
(6) Nothing in this section shall preclude a county child
protective services agency from fully investigating and responding to
alleged abuse or neglect of a child pursuant to Section 11165.5 of
the Penal Code.
(7) The Judicial Council shall prepare forms to facilitate the
filing of the petitions described in this subdivision, which shall
become effective on January 1, 2006.
SEC. 76. Section 706.6 of the Welfare and Institutions Code is
amended to read:
706.6. (a) Services to minors are best provided in a framework
that integrates service planning and delivery among multiple service
systems, including the mental health system, using a team-based
approach, such as a child and family team. A child and family team
brings together individuals that engage with the child or youth and
family in assessing, planning, and delivering services. Use of a team
approach increases efficiency, and thus reduces cost, by increasing
coordination of formal services and integrating the natural and
informal supports available to the child or youth and family.
(b) (1) For the purposes of this section, "child and family team"
has the same meaning as in paragraph (4) of subdivision (a) of
Section 16501.
(2) In its development of the case plan, the probation agency
shall consider any recommendations of the child and family team, as
defined in paragraph (4) of subdivision (a) of Section 16501. The
agency shall document the rationale for any inconsistencies between
the case plan and the child and family team recommendations.
(c) A case plan prepared as required by Section 706.5 shall be
submitted to the court. It shall either be attached to the social
study or incorporated as a separate section within the social study.
The case plan shall include, but not be limited to, the following
information:
(1) A description of the circumstances that resulted in the minor
being placed under the supervision of the probation department and in
foster care.
(2) Documentation of the preplacement assessment of the minor's
and family's strengths and service needs showing that preventive
services have been provided, and that reasonable efforts to prevent
out-of-home placement have been made. The assessment shall include
the type of placement best equipped to meet those needs.
(3) (A) A description of the type of home or institution in which
the minor is to be placed, and the reasons for that placement
decision, including a discussion of the safety and appropriateness of
the placement, including the recommendations of the child and family
team, if available.
(B) An appropriate placement is a placement in the least
restrictive, most family-like environment that promotes normal
childhood experiences, in closest proximity to the minor's home, that
meets the minor's best interests and special needs.
(d) The following shall apply:
(1) The agency selecting a placement shall consider, in order of
priority:
(A) Placement with relatives, nonrelated extended family members,
and tribal members.
(B) Foster family homes and certified homes or resource families
of foster family agencies.
(C) Treatment and intensive treatment certified homes or resource
families of foster family agencies, or multidimensional treatment
foster homes or therapeutic foster care homes.
(D) Group care placements in the following order:
(i) Short-term residential therapeutic programs.
(ii) Group homes.
(iii) Community treatment facilities.
(iv) Out-of-state residential treatment pursuant to Part 5
(commencing with Section 7900) of Division 12 of the Family Code.
(2) Although the placement options shall be considered in the
preferential order specified in paragraph (1), the placement of a
child may be with any of these placement settings in order to ensure
the selection of a safe placement setting that is in the child's best
interests and meets the child's special needs.
(3) A minor may be placed into a community care facility licensed
as a short-term residential therapeutic program, as defined in
subdivision (ad) of Section 11400, provided the case plan indicates
that the placement is for the purposes of providing short-term,
specialized, and intensive treatment for the minor, the case plan
specifies the need for, nature of, and anticipated duration of this
treatment, and the case plan includes transitioning the minor to a
less restrictive environment and the projected timeline by which the
minor will be transitioned to a less restrictive environment.
(e) Effective January 1, 2010, a case plan shall ensure the
educational stability of the child while in foster care and shall
include both of the following:
(1) Assurances that the placement takes into account the
appropriateness of the current educational setting and the proximity
to the school in which the child is enrolled at the time of
placement.
(2) An assurance that the placement agency has coordinated with
appropriate local educational agencies to ensure that the child
remains in the school in which the child is enrolled at the time of
placement, or, if remaining in that school is not in the best
interests of the child, assurances by the placement agency and the
local educational agency to provide immediate and appropriate
enrollment in a new school and to provide all of the child's
educational records to the new school.
(f) Specific time-limited goals and related activities designed to
enable the safe return of the minor to his or her home, or in the
event that return to his or her home is not possible, activities
designed to result in permanent placement or emancipation. Specific
responsibility for carrying out the planned activities shall be
assigned to one or more of the following:
(1) The probation department.
(2) The minor's parent or parents or legal guardian or guardians,
as applicable.
(3) The minor.
(4) The foster parents or licensed agency providing foster care.
(g) The projected date of completion of the case plan objectives
and the date services will be terminated.
(h) (1) Scheduled visits between the minor and his or her family
and an explanation if no visits are made.
(2) Whether the child has other siblings, and, if any siblings
exist, all of the following:
(A) The nature of the relationship between the child and his or
her siblings.
(B) The appropriateness of developing or maintaining the sibling
relationships pursuant to Section 16002.
(C) If the siblings are not placed together in the same home, why
the siblings are not placed together and what efforts are being made
to place the siblings together, or why those efforts are not
appropriate.
(D) If the siblings are not placed together, all of the following:
(i) The frequency and nature of the visits between the siblings.
(ii) If there are visits between the siblings, whether the visits
are supervised or unsupervised. If the visits are supervised, a
discussion of the reasons why the visits are supervised, and what
needs to be accomplished in order for the visits to be unsupervised.
(iii) If there are visits between the siblings, a description of
the location and length of the visits.
(iv) Any plan to increase visitation between the siblings.
(E) The impact of the sibling relationships on the child's
placement and planning for legal permanence.
(F) The continuing need to suspend sibling interaction, if
applicable, pursuant to subdivision (c) of Section 16002.
(3) The factors the court may consider in making a determination
regarding the nature of the child's sibling relationships may
include, but are not limited to, whether the siblings were raised
together in the same home, whether the siblings have shared
significant common experiences or have existing close and strong
bonds, whether either sibling expresses a desire to visit or live
with his or her sibling, as applicable, and whether ongoing contact
is in the child's best emotional interests.
(i) (1) When placement is made in a foster family home, group
home, or other child care institution that is either a substantial
distance from the home of the minor's parent or legal guardian or out
of state, the case plan shall specify the reasons why the placement
is the most appropriate and is in the best interest of the minor.
(2) When an out-of-state group home placement is recommended or
made, the case plan shall comply with Section 727.1 of this code and
Section 7911.1 of the Family Code. In addition, documentation of the
recommendation of the multidisciplinary team and the rationale for
this particular placement shall be included. The case plan shall also
address what in-state services or facilities were used or considered
and why they were not recommended.
(j) If applicable, efforts to make it possible to place siblings
together, unless it has been determined that placement together is
not in the best interest of one or more siblings.
(k) A schedule of visits between the minor and the probation
officer, including a monthly visitation schedule for those children
placed in group homes.
(l) Health and education information about the minor, school
records, immunizations, known medical problems, and any known
medications the minor may be taking, names and addresses of the minor'
s health and educational providers; the minor's grade level
performance; assurances that the minor's placement in foster care
takes into account proximity to the school in which the minor was
enrolled at the time of placement; and other relevant health and
educational information.
(m) When out-of-home services are used and the goal is
reunification, the case plan shall describe the services that were
provided to prevent removal of the minor from the home, those
services to be provided to assist in reunification and the services
to be provided concurrently to achieve legal permanency if efforts to
reunify fail.
(n) (1) The updated case plan prepared for a permanency planning
hearing shall include a recommendation for a permanent plan for the
minor. The identified permanent plan for a minor under 16 years of
age shall be return home, adoption, legal guardianship, or placement
with a fit and willing relative. The case plan shall identify any
barriers to achieving legal permanence and the steps the agency will
take to address those barriers.
(2) If, after considering reunification, adoptive placement, legal
guardianship, or permanent placement with a fit and willing relative
the probation officer recommends placement in a planned permanent
living arrangement for a minor 16 years of age or older, the case
plan shall include documentation of a compelling reason or reasons
why termination of parental rights is not in the minor's best
interest. For purposes of this subdivision, a "compelling reason"
shall have the same meaning as in subdivision (c) of Section 727.3.
The case plan shall also identify the intensive and ongoing efforts
to return the minor to the home of the parent, place the minor for
adoption, establish a legal guardianship, or place the minor with a
fit and willing relative, as appropriate. Efforts shall include the
use of technology, including social media, to find biological family
members of the minor.
(o) Each updated case plan shall include a description of the
services that have been provided to the minor under the plan and an
evaluation of the appropriateness and effectiveness of those
services.
(p) A statement that the parent or legal guardian, and the minor
have had an opportunity to participate in the development of the case
plan, to review the case plan, to sign the case plan, and to receive
a copy of the plan, or an explanation about why the parent, legal
guardian, or minor was not able to participate or sign the case plan.
(q) For a minor in out-of-home care who is 16 years of age or
older, a written description of the programs and services, which will
help the minor prepare for the transition from foster care to
successful adulthood.
SEC. 77. Section 727 of the Welfare and Institutions Code is
amended to read:
727. (a) (1) If a minor or nonminor is adjudged a ward of the
court on the ground that he or she is a person described by Section
601 or 602, the court may make any reasonable orders for the care,
supervision, custody, conduct, maintenance, and support of the minor
or nonminor, including medical treatment, subject to further order of
the court.
(2) In the discretion of the court, a ward may be ordered to be on
probation without supervision of the probation officer. The court,
in so ordering, may impose on the ward any and all reasonable
conditions of behavior as may be appropriate under this disposition.
A minor or nonminor who has been adjudged a ward of the court on the
basis of the commission of any of the offenses described in
subdivision (b) or paragraph (2) of subdivision (d) of Section 707,
Section 459 of the Penal Code, or subdivision (a) of Section 11350 of
the Health and Safety Code, shall not be eligible for probation
without supervision of the probation officer. A minor or nonminor who
has been adjudged a ward of the court on the basis of the commission
of any offense involving the sale or possession for sale of a
controlled substance, except misdemeanor offenses involving
marijuana, as specified in Chapter 2 (commencing with Section 11053)
of Division 10 of the Health and Safety Code, or of an offense in
violation of Section 32625 of the Penal Code, shall be eligible for
probation without supervision of the probation officer only when the
court determines that the interests of justice would best be served
and states reasons on the record for that determination.
(3) In all other cases, the court shall order the care, custody,
and control of the minor or nonminor to be under the supervision of
the probation officer.
(4) It is the responsibility pursuant to 42 U.S.C. Section 672(a)
(2)(B) of the probation agency to determine the appropriate placement
for the ward once the court issues a placement order. In
determination of the appropriate placement for the ward, the
probation officer shall consider any recommendations of the child and
family. The probation agency may place the minor or nonminor in any
of the following:
(A) The approved home of a relative or the approved home of a
nonrelative, extended family member, as defined in Section 362.7. If
a decision has been made to place the minor in the home of a
relative, the court may authorize the relative to give legal consent
for the minor's medical, surgical, and dental care and education as
if the relative caregiver were the custodial parent of the minor.
(B) A foster home, the approved home of a resource family as
defined in Section 16519.5, or a home or facility in accordance with
the federal Indian Child Welfare Act (25 U.S.C. Sec. 1901 et seq.).
(C) A suitable licensed community care facility, as identified by
the probation officer, except a runaway and homeless youth shelter
licensed by the State Department of Social Services pursuant to
Section 1502.35 of the Health and Safety Code.
(D) A foster family agency, as defined in subdivision (g) of
Section 11400 and paragraph (4) of subdivision (a) of Section 1502 of
the Health and Safety Code, in a suitable certified family home or
with a resource family.
(E) Commencing January 1, 2017, a minor or nonminor dependent may
be placed in a short-term residential therapeutic program as defined
in subdivision (ad) of Section 11400 and paragraph (18) of
subdivision (a) of Section 1502 of the Health and Safety Code. The
placing agency shall also comply with requirements set forth in
paragraph (9) of subdivision (e) of Section 361.2, which includes,
but is not limited to, authorization, limitation on length of stay,
extensions, and additional requirements related to minors. For youth
13 years of age and older, the chief probation officer of the county
probation department, or his or her designee, shall approve the
placement if it is longer than 12 months, and no less frequently than
every 12 months thereafter.
(F) (i) Every minor adjudged a ward of the juvenile court shall be
entitled to participate in age-appropriate extracurricular,
enrichment, and social activities. A state or local regulation or
policy shall not prevent, or create barriers to, participation in
those activities. Each state and local entity shall ensure that
private agencies that
provide foster care services to wards have policies consistent with
this section and that those agencies promote and protect the ability
of wards to participate in age-appropriate extracurricular,
enrichment, and social activities. A group home administrator, a
facility manager, or his or her responsible designee, and a
caregiver, as defined in paragraph (1) of subdivision (a) of Section
362.04, shall use a reasonable and prudent parent standard, as
defined in paragraph (2) of subdivision (a) of Section 362.04, in
determining whether to give permission for a minor residing in foster
care to participate in extracurricular, enrichment, and social
activities. A group home administrator, a facility manager, or his or
her responsible designee, and a caregiver shall take reasonable
steps to determine the appropriateness of the activity taking into
consideration the minor's age, maturity, and developmental level.
(ii) A group home administrator or a facility manager, or his or
her responsible designee, is encouraged to consult with social work
or treatment staff members who are most familiar with the minor at
the group home in applying and using the reasonable and prudent
parent standard.
(G) For nonminors, an approved supervised independent living
setting as defined in Section 11400, including a residential housing
unit certified by a licensed transitional housing placement provider.
(5) The minor or nonminor shall be released from juvenile
detention upon an order being entered under paragraph (3), unless the
court determines that a delay in the release from detention is
reasonable pursuant to Section 737.
(b) (1) To facilitate coordination and cooperation among agencies,
the court may, at any time after a petition has been filed, after
giving notice and an opportunity to be heard, join in the juvenile
court proceedings any agency that the court determines has failed to
meet a legal obligation to provide services to a minor, for whom a
petition has been filed under Section 601 or 602, to a nonminor, as
described in Section 303, or to a nonminor dependent, as defined in
subdivision (v) of Section 11400. In any proceeding in which an
agency is joined, the court shall not impose duties upon the agency
beyond those mandated by law. The purpose of joinder under this
section is to ensure the delivery and coordination of legally
mandated services to the minor. The joinder shall not be maintained
for any other purpose. Nothing in this section shall prohibit
agencies that have received notice of the hearing on joinder from
meeting prior to the hearing to coordinate services.
(2) The court has no authority to order services unless it has
been determined through the administrative process of an agency that
has been joined as a party, that the minor, nonminor, or nonminor
dependent is eligible for those services. With respect to mental
health assessment, treatment, and case management services pursuant
to an individualized education program developed pursuant to Article
2 (commencing with Section 56320) of Chapter 4 of Part 30 of Division
4 of Title 2 of the Education Code, the court's determination shall
be limited to whether the agency has complied with that chapter.
(3) For the purposes of this subdivision, "agency" means any
governmental agency or any private service provider or individual
that receives federal, state, or local governmental funding or
reimbursement for providing services directly to a child, nonminor,
or nonminor dependent.
(c) If a minor has been adjudged a ward of the court on the ground
that he or she is a person described in Section 601 or 602, and the
court finds that notice has been given in accordance with Section
661, and if the court orders that a parent or guardian shall retain
custody of that minor either subject to or without the supervision of
the probation officer, the parent or guardian may be required to
participate with that minor in a counseling or education program,
including, but not limited to, parent education and parenting
programs operated by community colleges, school districts, or other
appropriate agencies designated by the court.
(d) The juvenile court may direct any reasonable orders to the
parents and guardians of the minor who is the subject of any
proceedings under this chapter as the court deems necessary and
proper to carry out subdivisions (a), (b), and (c), including orders
to appear before a county financial evaluation officer, to ensure the
minor's regular school attendance, and to make reasonable efforts to
obtain appropriate educational services necessary to meet the needs
of the minor.
If counseling or other treatment services are ordered for the
minor, the parent, guardian, or foster parent shall be ordered to
participate in those services, unless participation by the parent,
guardian, or foster parent is deemed by the court to be inappropriate
or potentially detrimental to the minor.
(e) The court may, after receipt of relevant testimony and other
evidence from the parties, affirm or reject the placement
determination. If the court rejects the placement determination, the
court may instruct the probation department to determine an
alternative placement for the ward, or the court may modify the
placement order to an alternative placement recommended by a party to
the case after the court has received the probation department's
assessment of that recommendation and other relevant evidence from
the parties.
SEC. 78. Section 727.1 of the Welfare and Institutions Code is
amended to read:
727.1. (a) If the court orders the care, custody, and control of
the minor to be under the supervision of the probation officer for
foster care placement pursuant to subdivision (a) of Section 727, the
decision regarding choice of placement, pursuant to Section 706.6,
shall be based upon selection of a safe setting that is the least
restrictive or most family like, and the most appropriate setting
that meets the individual needs of the minor and is available, in
proximity to the parent's home, consistent with the selection of the
environment best suited to meet the minor's special needs and best
interests. The selection shall consider, in order of priority,
placement with relatives, tribal members, and foster family, group
care, and residential treatment pursuant to Section 7950 of the
Family Code.
(b) Unless otherwise authorized by law, the court may not order
the placement of a minor who is adjudged a ward of the court on the
basis that he or she is a person described by either Section 601 or
602 in a private residential facility or program that provides
24-hour supervision, outside of the state, unless the court finds, in
its order of placement, that all of the following conditions are
met:
(1) In-state facilities or programs have been determined to be
unavailable or inadequate to meet the needs of the minor.
(2) The State Department of Social Services or its designee has
performed initial and continuing inspection of the out-of-state
residential facility or program and has either certified that the
facility or program meets the greater of all licensure standards
required of group homes or of short-term residential therapeutic
programs operated in California, or that the department has granted a
waiver to a specific licensing standard upon a finding that there
exists no adverse impact to health and safety, pursuant to
subdivision (c) of Section 7911.1 of the Family Code.
(3) The requirements of Section 7911.1 of the Family Code are met.
(c) If, upon inspection, the probation officer of the county in
which the minor is adjudged a ward of the court determines that the
out-of-state facility or program is not in compliance with the
standards required under paragraph (2) of subdivision (b) or has an
adverse impact on the health and safety of the minor, the probation
officer may temporarily remove the minor from the facility or
program. The probation officer shall promptly inform the court of the
minor's removal, and shall return the minor to the court for a
hearing to review the suitability of continued out-of-state
placement. The probation officer shall, within one business day of
removing the minor, notify the State Department of Social Services'
Compact Administrator, and, within five working days, submit a
written report of the findings and actions taken.
(d) The court shall review each of these placements for compliance
with the requirements of subdivision (b) at least once every six
months.
(e) The county shall not be entitled to receive or expend any
public funds for the placement of a minor in an out-of-state group
home or short-term residential therapeutic program, unless the
conditions of subdivisions (b) and (d) are met.
SEC. 78.5. Section 727.1 of the Welfare and Institutions Code is
amended to read:
727.1. (a) If the court orders the care, custody, and control of
the minor to be under the supervision of the probation officer for
foster care placement pursuant to subdivision (a) of Section 727, the
decision regarding choice of placement, pursuant to Section 706.6,
shall be based upon selection of a safe setting that is the least
restrictive or most family like, and the most appropriate setting
that meets the individual needs of the minor and is available, in
proximity to the parent's home, consistent with the selection of the
environment best suited to meet the minor's special needs and best
interests. The selection shall consider, in order of priority,
placement with relatives, tribal members, and foster family, group
care, and residential treatment pursuant to Section 7950 of the
Family Code.
(b) Unless otherwise authorized by law, the court shall not order
the placement of a minor who is adjudged a ward of the court on the
basis that he or she is a person described by either Section 601 or
602 in a private residential facility or program that provides
24-hour supervision, outside of the state, unless the court finds by
clear and convincing evidence, in its order of placement, that all of
the following conditions are met:
(1) The case plan for the minor, developed in strict accordance
with Section 706.6, demonstrates that the out-of-state placement is
the most appropriate and is in the best interests of the minor and
that in-state facilities or programs have been considered and are
unavailable or inadequate to meet the needs and best interests of the
minor.
(2) The State Department of Social Services or its designee has
performed initial and continuing inspection of the out-of-state
residential facility or program and has either certified that the
facility or program meets the greater of all licensure standards
required of group homes or of short-term residential therapeutic
programs operated in California, or that the department has granted a
waiver to a specific licensing standard upon a finding that there
exists no adverse impact to health and safety, pursuant to
subdivision (c) of Section 7911.1 of the Family Code.
(3) The requirements of Section 7911.1 of the Family Code are met.
(c) If, upon inspection, the probation officer of the county in
which the minor is adjudged a ward of the court determines that the
out-of-state facility or program is not in compliance with the
standards required under paragraph (2) of subdivision (b) or has an
adverse impact on the health and safety of the minor, the probation
officer may temporarily remove the minor from the facility or
program. The probation officer shall promptly inform the court of the
minor's removal, and shall return the minor to the court for a
hearing to review the suitability of continued out-of-state
placement. The probation officer shall, within one business day of
removing the minor, notify the State Department of Social Services'
Compact Administrator, and, within five working days, submit a
written report of the findings and actions taken.
(d) The court shall review each of these placements for compliance
with the requirements of subdivision (b) at least once every six
months.
(e) The county shall not be entitled to receive or expend any
public funds for the placement of a minor in an out-of-state group
home or short-term residential therapeutic program, unless the
conditions of subdivisions (b) and (d) are met.
SEC. 79. Section 727.4 of the Welfare and Institutions Code is
amended to read:
727.4. (a) (1) Notice of any hearing pursuant to Section 727,
727.2, or 727.3 shall be mailed by the probation officer to the
minor, the minor's parent or guardian, any adult provider of care to
the minor including, but not limited to, foster parents, relative
caregivers, preadoptive parents, resource family, community care
facility, or foster family agency, and to the counsel of record if
the counsel of record was not present at the time that the hearing
was set by the court, by first-class mail addressed to the last known
address of the person to be notified, or shall be personally served
on those persons, not earlier than 30 days nor later than 15 days
preceding the date of the hearing. The notice shall contain a
statement regarding the nature of the status review or permanency
planning hearing and any change in the custody or status of the minor
being recommended by the probation department. The notice shall also
include a statement informing the foster parents, relative
caregivers, or preadoptive parents that he or she may attend all
hearings or may submit any information he or she deems relevant to
the court in writing. The foster parents, relative caregiver, and
preadoptive parents are entitled to notice and opportunity to be
heard but need not be made parties to the proceedings. Proof of
notice shall be filed with the court.
(2) If the court or probation officer knows or has reason to know
that the minor is or may be an Indian child, any notice sent under
this section shall comply with the requirements of Section 224.2.
(b) At least 10 calendar days prior to each status review and
permanency planning hearing, after the hearing during which the court
orders that the care, custody, and control of the minor to be under
the supervision of the probation officer for placement pursuant to
subdivision (a) of Section 727, the probation officer shall file a
social study report with the court, pursuant to the requirements
listed in Section 706.5.
(c) The probation department shall inform the minor, the minor's
parent or guardian, and all counsel of record that a copy of the
social study prepared for the hearing will be available 10 days prior
to the hearing and may be obtained from the probation officer.
(d) As used in Article 15 (commencing with Section 625) to Article
18 (commencing with Section 725), inclusive:
(1) "Foster care" means residential care provided in any of the
settings described in Section 11402 or 11402.01.
(2) "At risk of entering foster care" means that conditions within
a minor's family may necessitate his or her entry into foster care
unless those conditions are resolved.
(3) "Preadoptive parent" means a licensed foster parent who has
been approved for adoption by the State Department of Social Services
when it is acting as an adoption agency or by a licensed adoption
agency.
(4) "Date of entry into foster care" means the date that is 60
days after the date on which the minor was removed from his or her
home, unless one of the exceptions below applies:
(A) If the minor is detained pending foster care placement, and
remains detained for more than 60 days, then the date of entry into
foster care means the date the court adjudges the minor a ward and
orders the minor placed in foster care under the supervision of the
probation officer.
(B) If, before the minor is placed in foster care, the minor is
committed to a ranch, camp, school, or other institution pending
placement, and remains in that facility for more than 60 days, then
the "date of entry into foster care" is the date the minor is
physically placed in foster care.
(C) If at the time the wardship petition was filed, the minor was
a dependent of the juvenile court and in out-of-home placement, then
the "date of entry into foster care" is the earlier of the date the
juvenile court made a finding of abuse or neglect, or 60 days after
the date on which the child was removed from his or her home.
(5) "Reasonable efforts" means:
(A) Efforts made to prevent or eliminate the need for removing the
minor from the minor's home.
(B) Efforts to make it possible for the minor to return home,
including, but not limited to, case management, counseling, parenting
training, mentoring programs, vocational training, educational
services, substance abuse treatment, transportation, and therapeutic
day services.
(C) Efforts to complete whatever steps are necessary to finalize a
permanent plan for the minor.
(D) In child custody proceedings involving an Indian child,
"reasonable efforts" shall also include "active efforts" as defined
in Section 361.7.
(6) "Relative" means an adult who is related to the minor by
blood, adoption, or affinity within the fifth degree of kinship
including stepparents, stepsiblings, and all relatives whose status
is preceded by the words "great," "great-great," "grand," or the
spouse of any of these persons even if the marriage was terminated by
death or dissolution. "Relative" shall also include an "extended
family member" as defined in the federal Indian Child Welfare Act (25
U.S.C. Sec. 1903(2)).
(7) "Hearing" means a noticed proceeding with findings and orders
that are made on a case-by-case basis, heard by either of the
following:
(A) A judicial officer, in a courtroom, recorded by a court
reporter.
(B) An administrative panel, provided that the hearing is a status
review hearing and that the administrative panel meets the following
conditions:
(i) The administrative review shall be open to participation by
the minor and parents or legal guardians and all those persons
entitled to notice under subdivision (a).
(ii) The minor and his or her parents or legal guardians receive
proper notice as required in subdivision (a).
(iii) The administrative review panel is composed of persons
appointed by the presiding judge of the juvenile court, the
membership of which shall include at least one person who is not
responsible for the case management of, or delivery of services to,
the minor or the parents who are the subjects of the review.
(iv) The findings of the administrative review panel shall be
submitted to the juvenile court for the court's approval and shall
become part of the official court record.
SEC. 79.5. Section 727.4 of the Welfare and Institutions Code is
amended to read:
727.4. (a) (1) Notice of any hearing pursuant to Section 727,
727.1, 727.2, or 727.3 shall be mailed by the probation officer to
the minor, the minor's parent or guardian, any adult provider of care
to the minor including, but not limited to, foster parents, relative
caregivers, preadoptive parents, resource family, community care
facility, or foster family agency, and to the counsel of record if
the counsel of record was not present at the time that the hearing
was set by the court, by first-class mail addressed to the last known
address of the person to be notified, or shall be personally served
on those persons, not earlier than 30 days nor later than 15 days
preceding the date of the hearing. The notice shall contain a
statement regarding the nature of the status review or permanency
planning hearing and any change in the custody or status of the minor
being recommended by the probation department. The notice shall also
include a statement informing the foster parents, relative
caregivers, or preadoptive parents that he or she may attend all
hearings or may submit any information he or she deems relevant to
the court in writing. The foster parents, relative caregiver, and
preadoptive parents are entitled to notice and opportunity to be
heard but need not be made parties to the proceedings. Proof of
notice shall be filed with the court.
(2) If the court or probation officer knows or has reason to know
that the minor is or may be an Indian child, any notice sent under
this section shall comply with the requirements of Section 224.2.
(b) At least 10 calendar days prior to each status review and
permanency planning hearing, after the hearing during which the court
orders that the care, custody, and control of the minor to be under
the supervision of the probation officer for placement pursuant to
subdivision (a) of Section 727, the probation officer shall file a
social study report with the court, pursuant to the requirements
listed in Section 706.5.
(c) The probation department shall inform the minor, the minor's
parent or guardian, and all counsel of record that a copy of the
social study prepared for the hearing will be available 10 days prior
to the hearing and may be obtained from the probation officer.
(d) As used in Article 15 (commencing with Section 625) to Article
18 (commencing with Section 725), inclusive:
(1) "Foster care" means residential care provided in any of the
settings described in Section 11402 or 11402.01.
(2) "At risk of entering foster care" means that conditions within
a minor's family may necessitate his or her entry into foster care
unless those conditions are resolved.
(3) "Preadoptive parent" means a licensed foster parent who has
been approved for adoption by the State Department of Social Services
when it is acting as an adoption agency or by a licensed adoption
agency.
(4) "Date of entry into foster care" means the date that is 60
days after the date on which the minor was removed from his or her
home, unless one of the exceptions below applies:
(A) If the minor is detained pending foster care placement, and
remains detained for more than 60 days, then the date of entry into
foster care means the date the court adjudges the minor a ward and
orders the minor placed in foster care under the supervision of the
probation officer.
(B) If, before the minor is placed in foster care, the minor is
committed to a ranch, camp, school, or other institution pending
placement, and remains in that facility for more than 60 days, then
the "date of entry into foster care" is the date the minor is
physically placed in foster care.
(C) If at the time the wardship petition was filed, the minor was
a dependent of the juvenile court and in out-of-home placement, then
the "date of entry into foster care" is the earlier of the date the
juvenile court made a finding of abuse or neglect, or 60 days after
the date on which the child was removed from his or her home.
(5) "Reasonable efforts" means:
(A) Efforts made to prevent or eliminate the need for removing the
minor from the minor's home.
(B) Efforts to make it possible for the minor to return home,
including, but not limited to, case management, counseling, parenting
training, mentoring programs, vocational training, educational
services, substance abuse treatment, transportation, and therapeutic
day services.
(C) Efforts to complete whatever steps are necessary to finalize a
permanent plan for the minor.
(D) In child custody proceedings involving an Indian child,
"reasonable efforts" shall also include "active efforts" as defined
in Section 361.7.
(6) "Relative" means an adult who is related to the minor by
blood, adoption, or affinity within the fifth degree of kinship
including stepparents, stepsiblings, and all relatives whose status
is preceded by the words "great," "great-great," "grand," or the
spouse of any of these persons even if the marriage was terminated by
death or dissolution. "Relative" shall also include an "extended
family member" as defined in the federal Indian Child Welfare Act (25
U.S.C. Sec. 1903(2)).
(7) "Hearing" means a noticed proceeding with findings and orders
that are made on a case-by-case basis, heard by either of the
following:
(A) A judicial officer, in a courtroom, recorded by a court
reporter.
(B) An administrative panel, provided that the hearing is a status
review hearing and that the administrative panel meets the following
conditions:
(i) The administrative review shall be open to participation by
the minor and parents or legal guardians and all those persons
entitled to notice under subdivision (a).
(ii) The minor and his or her parents or legal guardians receive
proper notice as required in subdivision (a).
(iii) The administrative review panel is composed of persons
appointed by the presiding judge of the juvenile court, the
membership of which shall include at least one person who is not
responsible for the case management of, or delivery of services to,
the minor or the parents who are the subjects of the review.
(iv) The findings of the administrative review panel shall be
submitted to the juvenile court for the court's approval and shall
become part of the official court record.
SEC. 80. Section 4094.2 of the Welfare and Institutions Code is
amended to read:
4094.2. (a) For the purpose of establishing payment rates for
community treatment facility programs, the private nonprofit agencies
selected to operate these programs shall prepare a budget that
covers the total costs of providing residential care and supervision
and mental health services for their proposed programs. These costs
shall include categories that are allowable under California's Foster
Care program and existing programs for mental health services. They
shall not include educational, nonmental health medical, and dental
costs.
(b) Each agency operating a community treatment facility program
shall negotiate a final budget with the local mental health
department in the county in which its facility is located (the host
county) and other local agencies, as appropriate. This budget
agreement shall specify the types and level of care and services to
be provided by the community treatment facility program and a payment
rate that fully covers the costs included in the negotiated budget.
All counties that place children in a community treatment facility
program shall make payments using the budget agreement negotiated by
the community treatment facility provider and the host county.
(c) A foster care rate shall be established for each community
treatment facility program by the State Department of Social
Services.
(1) These rates shall be established using the existing foster
care ratesetting system for group homes, or the rate for a short-term
residential therapeutic program as defined in subdivision (ad) of
Section 11400, with modifications designed as necessary. It is
anticipated that all community treatment facility programs will offer
the level of care and services required to receive the highest
foster care rate provided
for under the current ratesetting system.
(2) Except as otherwise provided in paragraph (3), commencing
January 1, 2017, the program shall have accreditation from a
nationally recognized accrediting entity identified by the State
Department of Social Services pursuant to the process described in
paragraph (4) of subdivision (b) of Section 11462.
(3) With respect to a program that has been granted an extension
pursuant to the exception process described in subdivision (d) of
Section 11462.04, the requirement described in paragraph (2) shall
apply to that program commencing January 1, 2019.
(d) For the 2001-02 fiscal year, the 2002-03 fiscal year, the
2003-04 fiscal year, and the 2004-05 fiscal year, community treatment
facility programs shall also be paid a community treatment facility
supplemental rate of up to two thousand five hundred dollars ($2,500)
per child per month on behalf of children eligible under the foster
care program and children placed out of home pursuant to an
individualized education program developed under Section 7572.5 of
the Government Code. Subject to the availability of funds, the
supplemental rate shall be shared by the state and the counties.
Counties shall be responsible for paying a county share of cost equal
to 60 percent of the community treatment rate for children placed by
counties in community treatment facilities and the state shall be
responsible for 40 percent of the community treatment facility
supplemental rate. The community treatment facility supplemental rate
is intended to supplement, and not to supplant, the payments for
which children placed in community treatment facilities are eligible
to receive under the foster care program and the existing programs
for mental health services.
(e) For initial ratesetting purposes for community treatment
facility funding, the cost of mental health services shall be
determined by deducting the foster care rate and the community
treatment facility supplemental rate from the total allowable cost of
the community treatment facility program. Payments to certified
providers for mental health services shall be based on eligible
services provided to children who are Medi-Cal beneficiaries, up to
the approved federal rate for these services.
(f) The State Department of Health Care Services shall provide the
community treatment facility supplemental rates to the counties for
advanced payment to the community treatment facility providers in the
same manner as the regular foster care payment and within the same
required payment time limits.
(g) In order to facilitate the study of the costs of community
treatment facilities, licensed community treatment facilities shall
provide all documents regarding facility operations, treatment, and
placements requested by the department.
(h) It is the intent of the Legislature that the State Department
of Health Care Services and the State Department of Social Services
work to maximize federal financial participation in funding for
children placed in community treatment facilities through funds
available pursuant to Titles IV-E and XIX of the federal Social
Security Act (Title 42 U.S.C. Sec. 670 et seq. and Sec. 1396 et seq.)
and other appropriate federal programs.
(i) The State Department of Health Care Services and the State
Department of Social Services may adopt emergency regulations
necessary to implement joint protocols for the oversight of community
treatment facilities, to modify existing licensing regulations
governing reporting requirements and other procedural and
administrative mandates to take into account the seriousness and
frequency of behaviors that are likely to be exhibited by seriously
emotionally disturbed children placed in community treatment facility
programs, to modify the existing foster care ratesetting
regulations, and to pay the community treatment facility supplemental
rate. The adoption of these regulations shall be deemed to be an
emergency and necessary for the immediate preservation of the public
peace, health and safety, and general welfare. The regulations shall
become effective immediately upon filing with the Secretary of State.
The regulations shall not remain in effect more than 180 days unless
the adopting agency complies with all the provisions of Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code, as required by subdivision (e) of Section
11346.1 of the Government Code.
SEC. 81. Section 4096 of the Welfare and Institutions Code, as
added by Section 56 of Chapter 773 of the Statutes of 2015, is
amended to read:
4096. (a) (1) Interagency collaboration and children's program
services shall be structured in a manner that will facilitate
implementation of the goals of Part 4 (commencing with Section 5850)
of Division 5 to develop protocols outlining the roles and
responsibilities of placing agencies and short-term residential
therapeutic programs regarding nonemergency placements of foster
children in certified short-term residential therapeutic programs or
foster family agencies.
(2) Components shall be added to state-county performance
contracts required in Section 5650 that provide for reports from
counties on how this section is implemented.
(3) The State Department of Health Care Services shall develop
performance contract components required by paragraph (2).
(4) Performance contracts subject to this section shall document
that the procedures to be implemented in compliance with this section
have been approved by the county social services department and the
county probation department.
(b) Funds specified in subdivision (a) of Section 17601 for
services to wards of the court and dependent children of the court
shall be allocated and distributed to counties based on the number of
wards of the court and dependent children of the court in the
county.
(c) A county may utilize funds allocated pursuant to subdivision
(b) only if the county has established an operational interagency
placement committee with a membership that includes at least the
county placement agency and a licensed mental health professional
from the county department of mental health. If necessary, the funds
may be used for costs associated with establishing the interagency
placement committee.
(d) Funds allocated pursuant to subdivision (b) shall be used to
provide services to wards of the court and dependent children of the
court jointly identified by county mental health, social services,
and probation departments as the highest priority. Every effort shall
be made to match those funds with funds received pursuant to Title
XIX of the federal Social Security Act, contained in Subchapter 19
(commencing with Section 1396) of Chapter 7 of Title 42 of the United
States Code.
(e) (1) Each interagency placement committee shall establish
procedures whereby a ward of the court or dependent child of the
court, or a voluntarily placed child whose placement is funded by the
Aid to Families with Dependent Children-Foster Care Program, who is
to be placed or is currently placed in a short-term residential
therapeutic program, as specified in Section 11462.01, or a group
home granted an extension pursuant to Section 11462.04, shall be
assessed to determine whether the child meets one of the following:
(A) He or she meets the medical necessity criteria for Medi-Cal
specialty mental health services, as the criteria are described in
Section 1830.205 or 1830.210 of Title 9 of the California Code of
Regulations.
(B) He or she is assessed as seriously emotionally disturbed, as
described in subdivision (a) of Section 5600.3.
(C) His or her individual behavioral or treatment needs can only
be met by the level of care provided in a short-term residential
therapeutic program.
(2) The assessment required by paragraph (1) shall also indicate
that the child is in need of the care and services provided by a
short-term residential therapeutic program and ensure that the
requirements of subdivision (c) of Section 16514 have been met with
respect to commonality of need. The assessment shall include a
determination that placement of the child in the short-term
residential therapeutic program will not pose a threat to the health
or safety of, or interfere with the effectiveness of the mental
health services provided to, that child or the other children
residing there.
(3) Nothing in this subdivision shall prohibit an interagency
placement committee from considering an assessment that was provided
by a licensed mental health professional, as described in subdivision
(g), and that was developed consistent with procedures established
by the county pursuant to paragraph (1).
(4) The State Department of Health Care Services and the State
Department of Social Services shall develop a dispute resolution
process or utilize an existing dispute resolution process currently
operated by each department to jointly review a disputed interagency
placement committee assessment or determination made pursuant to this
subdivision. The departments shall report the developed or utilized
dispute resolution process to the appropriate policy and fiscal
committees of the Legislature no later than January 1, 2017, and
shall track the number of disputes reported and resolved, and provide
that information to the Legislature annually as part of the State
Budget process. Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
the departments may issue guidance on the joint review process for
dispute resolution by written directive.
(f) The interagency placement committee shall document the results
of the assessment required by subdivision (e) and shall notify the
appropriate provider in writing, of those results within 10 days of
the completion of the assessment.
(g) If the child's or youth's placement is not funded by the Aid
to Families with Dependent Children-Foster Care Program, a licensed
mental health professional, or an otherwise recognized provider of
mental health services, shall certify that the child has been
assessed as meeting the medical necessity criteria for Medi-Cal
specialty mental health Early and Periodic Screening, Diagnosis, and
Treatment services, as the criteria are described in Section 1830.210
of Title 9 of the California Code of Regulations, or assessed as
seriously emotionally disturbed, as described in subdivision (a) of
Section 5600.3. A "licensed mental health professional" includes a
physician licensed under Section 2050 of the Business and Professions
Code, a licensed psychologist within the meaning of subdivision (a)
of Section 2902 of the Business and Professions Code, a licensed
clinical social worker within the meaning of subdivision (a) of
Section 4996 of the Business and Professions Code, a licensed
marriage and family therapist within the meaning of subdivision (b)
of Section 4980 of the Business and Professions Code, or a licensed
professional clinical counselor within the meaning of subdivision (e)
of Section 4999.12.
SEC. 82. Section 4096.5 of the Welfare and Institutions Code, as
added by Section 59 of Chapter 773 of the Statutes of 2015, is
amended to read:
4096.5. (a) This section governs standards for the mental health
program approval for short-term residential therapeutic programs,
which is required under subdivision (c) of Section 1562.01 of the
Health and Safety Code.
(b) All short-term residential therapeutic programs that serve
children who have either been assessed as meeting the medical
necessity criteria for Medi-Cal specialty mental health services, as
provided for in Section 1830.205 or 1830.210 of Title 9 of the
California Code of Regulations, or who have been assessed as
seriously emotionally disturbed, as defined in subdivision (a) of
Section 5600.3, shall obtain and have in good standing a mental
health program approval that includes a Medi-Cal mental health
certification, as described in Section 11462.01, issued by the State
Department of Health Care Services or a county mental health plan to
which the department has delegated approval authority. This approval
is a condition for receiving an Aid to Families with Dependent
Children-Foster Care rate pursuant to Section 11462.01.
(c) (1) A short-term residential therapeutic program shall not
directly provide specialty mental health services without a current
mental health program approval. A licensed short-term residential
therapeutic program that has not obtained a program approval shall
provide children in its care access to appropriate mental health
services.
(2) County mental health plans shall ensure that Medi-Cal
specialty mental health services, including, but not limited to,
services under the Early and Periodic Screening, Diagnosis and
Treatment benefit, are provided to all Medi-Cal beneficiaries served
by short-term residential therapeutic programs who meet medical
necessity criteria, as provided for in Section 1830.205 or 1830.210
of Title 9 of the California Code of Regulations.
(d) (1) The State Department of Health Care Services or a county
mental health plan to which the department has delegated mental
health program approval authority shall approve or deny mental health
program approval requests within 45 days of receiving a request. The
State Department of Health Care Services or a county mental health
plan to which the department has delegated mental health program
approval authority shall issue each mental health program approval
for a period of one year, except for approvals granted pursuant to
paragraph (2) and provisional approvals granted pursuant to
regulations promulgated under subdivision (e), and shall specify the
effective date of the approval. Approved entities shall meet all
program standards to be reapproved.
(2) (A) Between January 1, 2017, and December 31, 2017, the State
Department of Health Care Services, or a county mental health plan to
which the department has delegated mental health program approval
authority, shall approve or deny a mental health program approval
request within 90 days of receipt.
(B) Between January 1, 2017, and December 31, 2017, the State
Department of Health Care Services, or a county mental health plan to
which the department has delegated mental health program approval
authority, may issue a mental health program approval for a period of
less than one year.
(e) (1) The State Department of Health Care Services and the
county mental health plans to which the department has delegated
mental health program approval authority may enforce the mental
health program approval standards by taking any of the following
actions against a noncompliant short-term residential therapeutic
program:
(A) Suspend or revoke a mental health program approval.
(B) Impose monetary penalties.
(C) Place a mental health program on probation.
(D) Require a mental health program to prepare and comply with a
corrective action plan.
(2) The State Department of Health Care Services and the county
mental health plans to which the department has delegated mental
health program approval authority shall provide short-term
residential therapeutic programs with due process protections when
taking any of the actions described in paragraph (1).
(f) The State Department of Health Care Services, in consultation
with the State Department of Social Services, shall promulgate
regulations regarding program standards, oversight, enforcement,
issuance of mental health program approvals, including provisional
approvals that are effective for a period of less than one year, and
due process protections related to the mental health program approval
process for short-term residential therapeutic programs.
(g) (1) Except for mental health program approval of short-term
residential therapeutic programs operated by a county, the State
Department of Health Care Services may, upon the request of a county,
delegate to that county mental health plan the mental health program
approval of short-term residential therapeutic programs within its
borders.
(2) Any county to which mental health program approval is
delegated pursuant to paragraph (1) shall be responsible for the
oversight and enforcement of program standards and the provision of
due process for approved and denied entities.
(h) The State Department of Health Care Services or a county
mental health plan to which the department has delegated mental
health program approval authority shall notify the State Department
of Social Services immediately upon the termination of any mental
health program approval issued in accordance with subdivisions (b)
and (d).
(i) The State Department of Social Services shall notify the State
Department of Health Care Services and, if applicable, a county to
which the department has delegated mental health program approval
authority, immediately upon the revocation of any license issued
pursuant to Chapter 3 (commencing with Section 1500) of Division 2 of
the Health and Safety Code.
(j) Revocation of a license or a mental health program approval
shall be a basis for rate termination.
SEC. 83. Section 11253.45 of the Welfare and Institutions Code is
amended to read:
11253.45. (a) (1) A child to whom Section 309, 361.45, or 16519.5
applies, and who is placed in the home of an approved relative,
shall receive a grant that equals the resource family basic rate at
the child's assessed level of care, as set forth in subdivision (g)
of Section 11461 and Section 11463. If the child is determined
eligible for aid, the total grant shall be comprised of the CalWORKs
grant plus an amount that, when combined with the CalWORKs grant,
equals the resource family basic rate at the child's assessed level
of care.
(2) The non-CalWORKs portion of the grant provided in paragraph
(1) shall be paid from funds separate from funds appropriated in the
annual Budget Act and counties' share of costs for the CalWORKs
program.
(3) A child specified in paragraph (1) is not subject to the
provisions of this chapter relating to CalWORKs, including, but not
limited to, the provisions that relate to CalWORKs eligibility,
welfare to work, child support enforcement, time limits, or grant
computation.
(4) All of the following shall apply to a child specified in
paragraph (1):
(A) He or she shall receive the applicable regional CalWORKs grant
for a recipient in an assistance unit of one, pursuant to the exempt
maximum aid payment set forth in Section 11450, and any changes to
the CalWORKs grant amount shall apply to the grant described in this
subparagraph.
(B) Notwithstanding any other law, the CalWORKs grant for the
child shall be paid by the county with payment responsibility in
accordance with paragraph (1) regardless of the county of residence
of the child.
(C) For an assistance unit described in subparagraph (A),
eligibility shall be determined in accordance with paragraph (3) of
subdivision (a) of Section 672 of Title 42 of the United States Code
and state law implementing those requirements for the purposes of
Article 5 (commencing with Section 11400).
(b) (1) Except as provided in paragraph (2), a person applying for
aid on behalf of a child described in paragraph (1) of subdivision
(a), shall be exempt from Chapter 4.6 (commencing with Section 10830)
of Part 2 governing the statewide fingerprint imaging system.
(2) A relative who is also an applicant for or a recipient of
benefits under this chapter shall comply with the statewide
fingerprint imaging system requirements.
(c) Notwithstanding Sections 11004 and 11004.1 or any other law,
overpayments to an assistance unit described in subparagraph (A) of
paragraph (4) of subdivision (a) shall be collected using the
standards and processes for overpayment recoupment as specified in
Section 11466.24, and recouped overpayments shall not be subject to
remittance to the federal government.
(d) If a relative with whom a child eligible in accordance with
this section is placed is also an applicant for, or a recipient of,
benefits under this chapter, all of the following shall apply:
(1) The applicant or recipient and each eligible child, excluding
any child eligible in accordance with this section, shall receive aid
in an assistance unit separate from the assistance unit described in
subparagraph (A) of paragraph (4) of subdivision (a), and the
CalWORKs grant of the assistance unit shall be paid by the county of
residence of the assistance unit.
(2) For purposes of calculating the grant of the assistance unit,
the number of eligible needy persons on which the grant is based
pursuant to paragraph (1) of subdivision (a) of Section 11450 shall
not include any child eligible in accordance with this section.
(3) For purposes of calculating minimum basic standards of
adequate care for the assistance unit, any child eligible in
accordance with this section shall be included as an eligible needy
person in the same family pursuant to paragraph (2) of subdivision
(a) of Section 11452.
(e) This section shall apply only to a child under the
jurisdiction of a county that has not opted into the Approved
Relative Caregiver Funding Option pursuant to Section 11461.3.
(f) This section shall become operative on January 1, 2017.
SEC. 84. Section 11400 of the Welfare and Institutions Code is
amended to read:
11400. For purposes of this article, the following definitions
shall apply:
(a) "Aid to Families with Dependent Children-Foster Care (AFDC-FC)"
means the aid provided on behalf of needy children in foster care
under the terms of this division.
(b) "Case plan" means a written document that, at a minimum,
specifies the type of home in which the child shall be placed, the
safety of that home, and the appropriateness of that home to meet the
child's needs. It shall also include the agency's plan for ensuring
that the child receive proper care and protection in a safe
environment, and shall set forth the appropriate services to be
provided to the child, the child's family, and the foster parents, in
order to meet the child's needs while in foster care, and to reunify
the child with the child's family. In addition, the plan shall
specify the services that will be provided or steps that will be
taken to facilitate an alternate permanent plan if reunification is
not possible.
(c) "Certified family home" means an individual or family
certified by a licensed foster family agency and issued a certificate
of approval by that agency as meeting licensing standards, and used
exclusively by that foster family agency for placements.
(d) "Family home" means the family residence of a licensee in
which 24-hour care and supervision are provided for children.
(e) "Small family home" means any residential facility, in the
licensee's family residence, which provides 24-hour care for six or
fewer foster children who have mental disorders or developmental or
physical disabilities and who require special care and supervision as
a result of their disabilities.
(f) "Foster care" means the 24-hour out-of-home care provided to
children whose own families are unable or unwilling to care for them,
and who are in need of temporary or long-term substitute parenting.
(g) "Foster family agency" means a licensed community care
facility, as defined in paragraph (4) of subdivision (a) of Section
1502 of the Health and Safety Code. Private foster family agencies
shall be organized and operated on a nonprofit basis.
(h) "Group home" means a nondetention privately operated
residential home, organized and operated on a nonprofit basis only,
of any capacity, or a nondetention licensed residential care home
operated by the County of San Mateo with a capacity of up to 25 beds,
that accepts children in need of care and supervision in a group
home, as defined by paragraph (13) of subdivision (a) of Section 1502
of the Health and Safety Code.
(i) "Periodic review" means review of a child's status by the
juvenile court or by an administrative review panel, that shall
include a consideration of the safety of the child, a determination
of the continuing need for placement in foster care, evaluation of
the goals for the placement and the progress toward meeting these
goals, and development of a target date for the child's return home
or establishment of alternative permanent placement.
(j) "Permanency planning hearing" means a hearing conducted by the
juvenile court in which the child's future status, including whether
the child shall be returned home or another permanent plan shall be
developed, is determined.
(k) "Placement and care" refers to the responsibility for the
welfare of a child vested in an agency or organization by virtue of
the agency or organization having (1) been delegated care, custody,
and control of a child by the juvenile court, (2) taken
responsibility, pursuant to a relinquishment or termination of
parental rights on a child, (3) taken the responsibility of
supervising a child detained by the juvenile court pursuant to
Section 319 or 636, or (4) signed a voluntary placement agreement for
the child's placement; or to the responsibility designated to an
individual by virtue of his or her being appointed the child's legal
guardian.
(l) "Preplacement preventive services" means services that are
designed to help children remain with their families by preventing or
eliminating the need for removal.
(m) "Relative" means an adult who is related to the child by
blood, adoption, or affinity within the fifth degree of kinship,
including stepparents, stepsiblings, and all relatives whose status
is preceded by the words "great," "great-great," or "grand" or the
spouse of any of these persons even if the marriage was terminated by
death or dissolution.
(n) "Nonrelative extended family member" means an adult caregiver
who has an established familial or mentoring relationship with the
child, as described in Section 362.7.
(o) "Voluntary placement" means an out-of-home placement of a
child by (1) the county welfare department, probation department, or
Indian tribe that has entered into an agreement pursuant to Section
10553.1, after the parents or guardians have requested the assistance
of the county welfare department and have signed a voluntary
placement agreement; or (2) the county welfare department licensed
public or private adoption agency, or the department acting as an
adoption agency, after the parents have requested the assistance of
either the county welfare department, the licensed public or private
adoption agency, or the department acting as an adoption agency for
the purpose of adoption planning, and have signed a voluntary
placement agreement.
(p) "Voluntary placement agreement" means a written agreement
between either the county welfare department, probation department,
or Indian tribe that has entered into an agreement pursuant to
Section 10553.1, licensed public or private adoption agency, or the
department acting as an adoption agency, and the parents or guardians
of a child that specifies, at a minimum, the following:
(1) The legal status of the child.
(2) The rights and obligations of the parents or guardians, the
child, and the agency in which the child is placed.
(q) "Original placement date" means the most recent date on which
the court detained a child and ordered an agency to be responsible
for supervising the child or the date on which an agency assumed
responsibility for a child due to termination of parental rights,
relinquishment, or voluntary placement.
(r) (1) "Transitional housing placement provider" means an
organization licensed by the State Department of Social Services
pursuant to Section 1559.110 of the Health and Safety Code, to
provide transitional housing to foster children at least 16 years of
age and not more than 18 years of age, and nonminor dependents, as
defined in subdivision (v). A transitional housing placement provider
shall be privately operated and organized on a nonprofit basis.
(2) Prior to licensure, a provider shall obtain certification from
the applicable county, in accordance with Section 16522.1.
(s) "Transitional Housing Program-Plus" means a provider certified
by the applicable county, in accordance with subdivision (c) of
Section 16522, to provide transitional housing services to former
foster youth who have exited the foster care system on or after their
18th birthday.
(t) "Whole family foster home" means a new or existing family
home, approved relative caregiver or nonrelative extended family
member's home, the home of a nonrelated legal guardian whose
guardianship was established pursuant to Section 360 or 366.26,
certified family home, or a host family home placement of a
transitional housing placement provider, that provides foster care
for a minor or nonminor dependent parent and his or her child, and is
specifically recruited and trained to assist the minor or nonminor
dependent parent in developing the skills necessary to provide a
safe, stable, and permanent home for his or her child. The child of
the minor or nonminor dependent parent need not be the subject of a
petition filed pursuant to Section 300 to qualify for placement in a
whole family foster home.
(u) "Mutual agreement" means any of the following:
(1) A written voluntary agreement of consent for continued
placement and care in a supervised setting between a minor or, on and
after January 1, 2012, a nonminor dependent, and the county welfare
services or probation department or tribal agency responsible for the
foster care placement, that documents the nonminor's continued
willingness to remain in supervised out-of-home placement under the
placement and care of the responsible county, tribe, consortium of
tribes, or tribal organization that has entered into an agreement
with the state pursuant to Section 10553.1, remain under the
jurisdiction of the juvenile court as a nonminor dependent, and
report any change of circumstances relevant to continued eligibility
for foster care payments, and that documents the nonminor's and
social worker's or probation officer's agreement to work together to
facilitate implementation of the mutually developed supervised
placement agreement and transitional independent living case plan.
(2) An agreement, as described in paragraph (1), between a
nonminor former dependent or ward in receipt of Kin-GAP payments
under Article 4.5 (commencing with Section 11360) or Article 4.7
(commencing with Section 11385), and the agency responsible for the
Kin-GAP benefits, provided that the nonminor former dependent or ward
satisfies the conditions described in Section 11403.01, or one or
more of the conditions described in paragraphs (1) to (5), inclusive,
of subdivision (b) of Section 11403. For purposes of this paragraph
and paragraph (3), "nonminor former dependent or ward" has the same
meaning as described in subdivision (aa).
(3) An agreement, as described in paragraph (1), between a
nonminor former dependent or ward in receipt of AFDC-FC payments
under subdivision (e) or (f) of Section 11405 and the agency
responsible for the AFDC-FC benefits, provided that the nonminor
former dependent or ward described in subdivision (e) of Section
11405 satisfies one or more of the conditions described in paragraphs
(1) to (5), inclusive, of subdivision (b) of Section 11403, and the
nonminor described in subdivision (f) of Section 11405 satisfies the
secondary school or equivalent training or certificate program
conditions described in that subdivision.
(v) "Nonminor dependent" means, on and after January 1, 2012, a
foster child, as described in Section 675(8)(B) of Title 42 of the
United States Code under the federal Social Security Act who is a
current dependent child or ward of the juvenile court, or who is a
nonminor under the transition jurisdiction of the juvenile court, as
described in Section 450, and who satisfies all of the following
criteria:
(1) He or she has attained 18 years of age while under an order of
foster care placement by the juvenile court, and is not more than 19
years of age on or after January 1, 2012, not more than 20 years of
age on or after January 1, 2013, or not more than 21 years of age on
or after January 1, 2014, and as described in Section 10103.5.
(2) He or she is in foster care under the placement and care
responsibility of the county welfare department, county probation
department, Indian tribe, consortium of tribes, or tribal
organization that entered into an agreement pursuant to Section
10553.1.
(3) He or she has a transitional independent living case plan
pursuant to Section 475(8) of the federal Social Security Act (42
U.S.C. Sec. 675(8)), as contained in the federal Fostering
Connections to Success and Increasing Adoptions Act of 2008 (Public
Law 110-351), as described in Section 11403.
(w) "Supervised independent living placement" means, on and after
January 1, 2012, an independent supervised setting, as specified in a
nonminor dependent's transitional independent living case plan, in
which the youth is living independently, pursuant to Section 472(c)
(2) of the federal Social Security Act (42 U.S.C. Sec. 672(c)(2)).
(x) "Supervised independent living setting," pursuant to Section
472(c)(2) of the federal Social Security Act (42 U.S.C. Sec. 672(c)
(2)), includes both a supervised independent living placement, as
defined in subdivision (w), and a residential housing unit certified
by the transitional housing placement provider operating a
Transitional Housing Placement-Plus Foster Care program, as described
in paragraph (2) of subdivision (a) of Section 16522.1.
(y) "Transitional independent living case plan" means, on or after
January 1, 2012, a child's case plan submitted for the last review
hearing held before he or she reaches 18 years of age or the nonminor
dependent's case plan, updated every six months, that describes the
goals and objectives of how the nonminor will make progress in the
transition to living independently and assume incremental
responsibility for adult decisionmaking, the collaborative efforts
between the nonminor and the social worker, probation officer, or
Indian tribal placing entity and the supportive services as described
in the transitional independent living plan (TILP) to ensure active
and meaningful participation in one or more of the eligibility
criteria described in paragraphs (1) to (5), inclusive, of
subdivision (b) of Section 11403, the nonminor's appropriate
supervised placement setting, and the nonminor's permanent plan for
transition to living independently, which includes maintaining or
obtaining permanent connections to caring and committed adults, as
set forth in paragraph (16) of subdivision (f) of Section 16501.1.
(z) "Voluntary reentry agreement" means a written voluntary
agreement between a former dependent child or ward or a former
nonminor dependent, who has had juvenile court jurisdiction
terminated pursuant to Section 391, 452, or 607.2, and the county
welfare or probation department or tribal placing entity that
documents the nonminor's desire and willingness to reenter foster
care, to be placed in a supervised setting under the placement and
care responsibility of the placing agency, the nonminor's desire,
willingness, and ability to immediately participate in one or more of
the conditions of paragraphs (1) to (5), inclusive, of subdivision
(b) of Section 11403, the nonminor's agreement to work
collaboratively with the placing agency to develop his or her
transitional independent living case plan within 60 days of reentry,
the nonminor's agreement to report any changes of circumstances
relevant to continued eligibility for foster care payments, and (1)
the nonminor's agreement to participate in the filing of a petition
for juvenile court jurisdiction as a nonminor dependent pursuant to
subdivision (e) of Section 388 within 15 judicial days of the signing
of the agreement and the placing agency's efforts and supportive
services to assist the nonminor in the reentry process, or (2) if the
nonminor meets the definition of a nonminor former dependent or
ward, as described in subdivision (aa), the nonminor's agreement to
return to the care and support of his or her former juvenile
court-appointed guardian and meet the eligibility criteria for
AFDC-FC pursuant to subdivision (e) of Section 11405.
(aa) "Nonminor former dependent or ward" means, on and after
January 1, 2012, either of the following:
(1) A nonminor who reached 18 years of age while subject to an
order for foster care placement, and for whom dependency,
delinquency, or transition jurisdiction has been terminated, and who
is still under the general jurisdiction of the court.
(2) A nonminor who is over 18 years of age and, while a minor, was
a dependent child or ward of the juvenile court when the
guardianship was established pursuant to Section 360 or 366.26, or
subdivision (d), of Section 728 and the juvenile court dependency or
wardship was dismissed following the establishment of the
guardianship.
(ab) "Runaway and homeless youth shelter" means a type of group
home, as defined in paragraph (14) of subdivision (a) of Section 1502
of the Health and Safety Code, that is not an eligible placement
option under Sections 319, 361.2, 450, and 727, and that is not
eligible for AFDC-FC funding pursuant to subdivision (c) of Section
11402 or Section 11462.
(ac) "Transition dependent" is a minor between 17 years and five
months and 18 years of age who is subject to the court's transition
jurisdiction under Section 450.
(ad) "Short-term residential therapeutic program" means a
nondetention, licensed community care facility, as defined in
paragraph (18) of subdivision (a) of Section 1502 of the Health and
Safety Code, that provides an integrated program of specialized and
intensive care and supervision, services and supports, and treatment
for the child or youth, when the child's or youth's case plan
specifies the need for, nature of, and anticipated duration of this
specialized treatment. Short-term residential therapeutic programs
shall be organized and operated on a nonprofit basis.
(ae) "Resource family" means an approved caregiver, as defined in
subdivision (c) of Section 16519.5.
(af) "Core Services" mean services, made available to children,
youth, and nonminor dependents either directly or secured through
formal agreement with other agencies, which are trauma informed and
culturally relevant as specified in Sections 11462 and 11463.
SEC. 85. Section 11402 of the Welfare and Institutions Code, as
amended by Section 14 of Chapter 25 of the Statutes of 2016, is
amended to read:
11402. In order to be eligible for AFDC-FC, a child or nonminor
dependent shall be placed in one of the following:
(a) Prior to January 1, 2020:
(1) The approved home of a relative, provided the child or youth
is otherwise eligible for federal financial participation in the
AFDC-FC payment.
(2) The approved home of a nonrelative extended family member, as
described in Section 362.7.
(3) The licensed family home of a nonrelative.
(b) The approved home of a resource family, as defined in Section
16519.5, if either of the following is true:
(1) The caregiver is a nonrelative.
(2) The caregiver is a relative, and the child or youth is
otherwise eligible for federal financial participation in the AFDC-FC
payment.
(c) A small family home, as defined in paragraph (6) of
subdivision (a) of Section 1502 of the Health and Safety Code.
(d) A housing model certified by a licensed transitional housing
placement provider, as described in Section 1559.110 of the Health
and Safety Code, and as defined in subdivision (r) of Section 11400.
(e) An approved supervised independent living setting for nonminor
dependents, as defined in subdivision (w) of Section 11400.
(f) A licensed foster family agency, as defined in subdivision (g)
of Section 11400 and paragraph (4) of subdivision (a) of Section
1502 of the Health and Safety Code, for placement into a certified or
approved home used exclusively by the foster family agency.
(g) A short-term residential therapeutic program licensed as a
community care facility, as defined in subdivision (ad) of Section
11400 and paragraph (18) of subdivision (a) of Section 1502 of the
Health and Safety Code.
(h) An out-of-state group home that meets the requirements of
paragraph (2) of subdivision (c) of Section 11460, provided that the
placement worker, in addition to complying with all other statutory
requirements for placing a child or youth in an out-of-state group
home, documents that the requirements of Section 7911.1 of the Family
Code have been met.
(i) A community treatment facility set forth in Article 5
(commencing with Section 4094) of Chapter 3 of Part 1 of Division 4.
(j) A community care facility licensed pursuant to Chapter 3
(commencing with Section 1500) of Division 2 of the Health and Safety
Code and vendored by a regional center pursuant to Section 56004 of
Title 17 of the California Code of Regulations.
(k) The home of a nonrelated legal guardian or the home of a
former nonrelated legal guardian when the guardianship of a child or
youth who is otherwise eligible for AFDC-FC has been dismissed due to
the child or youth attaining 18 years of age.
SEC. 86. Section 11402.01 of the Welfare and Institutions Code is
repealed.
SEC. 87. Section 11402.01 is added to the Welfare and Institutions
Code, to read:
11402.01. (a) In addition to the placements described in Section
11402, a child or nonminor dependent may be eligible for AFDC-FC
while placed in a group home with an extension pursuant to the
exception process described in subdivision (d) of Section 11462.04.
(b) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 88. Section 11460 of the Welfare and Institutions Code is
amended to read:
11460. (a) (1) Foster care providers shall be paid a per child
per month rate in return for the care and supervision of the AFDC-FC
child placed with them. The department is designated the single
organizational unit whose duty it shall be to administer a state
system for establishing rates in the AFDC-FC program. State functions
shall be performed by the department or by delegation of the
department to county welfare departments or Indian tribes, consortia
of tribes, or tribal organizations that have entered into an
agreement pursuant to Section 10553.1.
(2) (A) Foster care providers that care for a child in a
home-based setting described in paragraph (1) of subdivision (g) of
Section 11461, or in a certified home or an approved resource family
of a foster family agency, shall be paid the per child per month rate
as set forth in subdivision (g) of Section 11461.
(B) The basic rate paid to either a certified family home or an
approved resource family of a foster family agency shall be paid by
the agency to the certified family home or approved resource family
from the rate that is paid to the agency pursuant to Section 11463.
(b) "Care and supervision" includes food, clothing, shelter, daily
supervision, school supplies, a child's personal incidentals,
liability insurance with respect to a child, reasonable travel to the
child's home for visitation, and reasonable travel for the child to
remain in the school in which he or she is enrolled at the time of
placement. Reimbursement for the costs of educational travel, as
provided for in this subdivision, shall be made pursuant to
procedures determined by the department, in consultation with
representatives of county welfare and probation directors, and
additional stakeholders, as appropriate.
(1) For a child or youth placed in a short-term residential
therapeutic program or a group home, care and supervision shall also
include reasonable administration and operational activities
necessary to provide the items listed in this subdivision.
(2) For a child or youth placed in a short-term residential
therapeutic program or a group home, care and supervision may also
include reasonable activities performed by social workers employed by
the program provider that are not otherwise considered daily
supervision or administration activities.
(3) The department, in consultation with the California State
Foster Parent Association, and other interested stakeholders, shall
provide information to the Legislature, no later than January 1,
2017, regarding the availability and cost for liability and property
insurance covering acts committed by children in care, and shall make
recommendations for any needed program development in this area.
(c) It is the intent of the Legislature to establish the maximum
level of financial participation in out-of-state foster care group
home program rates for placements in facilities described in
subdivision (h) of Section 11402.
(1) The department shall develop regulations that establish the
method for determining the level of financial participation in the
rate paid for out-of-state placements in facilities described in
subdivision (h) of Section 11402. The department shall consider all
of the following methods:
(A) Until December 31, 2016, a standardized system based on the
rate classification level of care and services per child per month.
(B) The rate developed for a short-term residential therapeutic
program pursuant to Section 11462.
(C) A system that considers the actual allowable and reasonable
costs of care and supervision incurred by the out-of-state program.
(D) A system that considers the rate established by the host
state.
(E) Any other appropriate methods as determined by the department.
(2) Reimbursement for the Aid to Families with Dependent
Children-Foster Care rate to be paid to an out-of-state program
described in subdivision (h) of Section 11402 shall only be paid to
programs that have done all of the following:
(A) Submitted a rate application to the department, which shall
include, but not be limited to, both of the following:
(i) Commencing January 1, 2017, unless granted an extension from
the department pursuant to subdivision (d) of Section 11462.04, the
equivalent of the mental health program approval required in Section
4096.5.
(ii) Commencing January 1, 2017, unless granted an extension from
the department pursuant to subdivision (d) of Section 11462.04, the
national accreditation required in paragraph (6) of subdivision (b)
of Section 11462.
(B) Maintained a level of financial participation that shall not
exceed any of the following:
(i) The current fiscal year's standard rate for rate
classification level 14 for a group home.
(ii) Commencing January 1, 2017, the current fiscal year's rate
for a short-term residential therapeutic program.
(iii) The rate determined by the ratesetting authority of the
state in which the facility is located.
(C) Agreed to comply with information requests, and program and
fiscal audits as determined necessary by the department.
(3) Except as specifically provided for in statute, reimbursement
for an AFDC-FC rate shall only be paid to a group home or short-term
residential therapeutic program organized and operated on a nonprofit
basis.
(d) A foster care provider that accepts payments, following the
effective date of this section, based on a rate established under
this section, shall not receive rate increases or retroactive
payments as the result of litigation challenging rates established
prior to the effective date of this section. This shall apply
regardless of whether a provider is a party to the litigation or a
member of a class covered by the litigation.
(e) Nothing shall preclude a county from using a portion of its
county funds to increase rates paid to family homes, foster family
agencies, group homes, and short-term residential therapeutic
programs within that county, and to make payments for specialized
care increments, clothing allowances, or infant supplements to homes
within that county, solely at that county's expense.
(f) Nothing shall preclude a county from providing a supplemental
rate to serve commercially sexually exploited foster children to
provide for the additional care and supervision needs of these
children. To the extent that federal financial participation is
available, it is the intent of the Legislature that the federal
funding shall be utilized.
SEC. 89. Section 11461 of the Welfare and Institutions Code is
amended to read:
11461. (a) For children or, on and after January 1, 2012,
nonminor dependents placed in a licensed or approved family home with
a capacity of six or less, or in an approved home of a relative or
nonrelated legal guardian, or the approved home of a nonrelative
extended family member as described in Section 362.7, or, on and
after January 1, 2012, a supervised independent living placement, as
defined in subdivision (w) of Section 11400, the per child per month
basic rates in the following schedule shall be in effect for the
period July 1, 1989, through December 31, 1989:
Age Basic rate
0-4................................ $294
5-8................................ $319
9-11............................... $340
12-14............................... $378
15-20............................... $412
(b) (1) Any county that, as of October 1, 1989, has in effect a
basic rate that is at the levels set forth in the schedule in
subdivision (a), shall continue to receive state participation, as
specified in subdivision (c) of Section 15200, at these levels.
(2) Any county that, as of October 1, 1989, has in effect a basic
rate that exceeds a level set forth in the schedule in subdivision
(a), shall continue to receive the same level of state participation
as it received on October 1, 1989.
(c) The amounts in the schedule of basic rates in subdivision (a)
shall be adjusted as follows:
(1) Effective January 1, 1990, the amounts in the schedule of
basic rates in subdivision (a) shall be increased by 12 percent.
(2) Effective May 1, 1990, any county that did not increase the
basic rate by 12 percent on January 1, 1990, shall do both of the
following:
(A) Increase the basic rate in effect December 31, 1989, for which
state participation is received by 12 percent.
(B) Increase the basic rate, as adjusted pursuant to subparagraph
(A), by an additional 5 percent.
(3) (A) Except as provided in subparagraph (B), effective July 1,
1990, for the 1990-91 fiscal year, the amounts in the schedule of
basic rates in subdivision (a) shall be increased by an additional 5
percent.
(B) The rate increase required by subparagraph (A) shall not be
applied to rates increased May 1, 1990, pursuant to paragraph (2).
(4) Effective July 1, 1998, the amounts in the schedule of basic
rates in subdivision (a) shall be increased by 6 percent.
Notwithstanding any other law, the 6-percent increase provided for in
this paragraph shall, retroactive to July 1, 1998, apply to every
county, including any county to which paragraph (2) of subdivision
(b) applies, and shall apply to foster care for every age group.
(5) Notwithstanding any other law, any increase that takes effect
after July 1, 1998, shall apply to every county, including any county
to which paragraph (2) of subdivision (b) applies, and shall apply
to foster care for every age group.
(6) The increase in the basic foster family home rate shall apply
only to children placed in a licensed foster family home receiving
the basic rate or in an approved home of a relative or nonrelative
extended family member, as described in Section 362.7, a supervised
independent living placement, as defined in subdivision (w) of
Section 11400, or a nonrelated legal guardian receiving the basic
rate. The increased rate shall not be used to compute the monthly
amount that may be paid to licensed foster family agencies for the
placement of children in certified foster homes.
(d) (1) (A) Beginning with the 1991-92 fiscal year, the schedule
of basic rates in subdivision (a) shall be adjusted by the percentage
changes in the California Necessities Index, computed pursuant to
the methodology described in Section 11453, subject to the
availability of funds.
(B) In addition to the adjustment in subparagraph (A) effective
January 1, 2000, the schedule of basic rates in subdivision (a) shall
be increased by 2.36 percent rounded to the nearest dollar.
(C) Effective January 1, 2008, the schedule of basic rates in
subdivision (a), as adjusted pursuant to subparagraph (B), shall be
increased by 5 percent, rounded to the nearest dollar. The increased
rate shall not be used to compute the monthly amount that may be paid
to licensed foster family agencies for the placement of children in
certified foster family homes, and shall not be used to recompute the
foster care maintenance payment that would have been paid based on
the age-related, state-approved foster family home care rate and any
applicable specialized care increment, for any adoption assistance
agreement entered into prior to October 1, 1992, or in any subsequent
reassessment for adoption assistance agreements executed before
January 1, 2008.
(2) (A) Any county that, as of the 1991-92 fiscal year,
receives state participation for a basic rate that exceeds the amount
set forth in the schedule of basic rates in subdivision (a) shall
receive an increase each year in state participation for that basic
rate of one-half of the percentage adjustments specified in paragraph
(1) until the difference between the county's adjusted state
participation level for its basic rate and the adjusted schedule of
basic rates is eliminated.
(B) Notwithstanding subparagraph (A), all counties for the
1999-2000 fiscal year and the 2007-08 fiscal year shall receive an
increase in state participation for the basic rate of the entire
percentage adjustment described in paragraph (1).
(3) If a county has, after receiving the adjustments specified in
paragraph (2), a state participation level for a basic rate that is
below the amount set forth in the adjusted schedule of basic rates
for that fiscal year, the state participation level for that rate
shall be further increased to the amount specified in the adjusted
schedule of basic rates.
(e) (1) As used in this section, "specialized care increment"
means an amount paid on behalf of a child requiring specialized care
to a home listed in subdivision (g) in addition to the basic rate.
Notwithstanding subdivision (g), the specialized care increment shall
not be paid to a nonminor dependent placed in a supervised
independent living setting as defined in subdivision (w) of Section
11403. A county may have a ratesetting system for specialized care to
pay for the additional care and supervision needed to address the
behavioral, emotional, and physical requirements of foster children.
A county may modify its specialized care rate system as needed, to
accommodate changing specialized placement needs of children.
(2) (A) The department shall have the authority to review the
county's specialized care information, including the criteria and
methodology used for compliance with state and federal law, and to
require counties to make changes if necessary to conform to state and
federal law.
(B) The department shall make available to the public each county'
s specialized care information, including the criteria and
methodology used to determine the specialized care increments.
(3) Upon a request by a county for technical assistance,
specialized care information shall be provided by the department
within 90 days of the request to the department.
(4) (A) Except for subparagraph (B), beginning January 1, 1990,
specialized care increments shall be adjusted in accordance with the
methodology for the schedule of basic rates described in subdivisions
(c) and (d).
(B) Notwithstanding subdivision (e) of Section 11460, for the
1993-94 fiscal year, an amount equal to 5 percent of the State
Treasury appropriation for family homes shall be added to the total
augmentation for the AFDC-FC program in order to provide incentives
and assistance to counties in the area of specialized care. This
appropriation shall be used, but not limited to, encouraging counties
to implement or expand specialized care payment systems, to recruit
and train foster parents for the placement of children with
specialized care needs, and to develop county systems to encourage
the placement of children in family homes. It is the intent of the
Legislature that in the use of these funds, federal financial
participation shall be claimed whenever possible.
(C) (i) Notwithstanding subparagraph (A), the specialized care
increment shall not receive a cost-of-living adjustment in the
2011-12 or 2012-13 fiscal years.
(ii) Notwithstanding clause (i), a county may choose to apply a
cost-of-living adjustment to its specialized care increment during
the 2011-12 or 2012-13 fiscal years. To the extent that a county
chooses to apply a cost-of-living adjustment during that time, the
state shall not participate in the costs of that adjustment.
(iii) To the extent that federal financial participation is
available for a cost-of-living adjustment made by a county pursuant
to clause (ii), it is the intent of the Legislature that the federal
funding shall be utilized.
(5) Beginning in the 2011-12 fiscal year, and for each fiscal year
thereafter, funding and expenditures for programs and activities
under this subdivision shall be in accordance with the requirements
provided in Sections 30025 and 30026.5 of the Government Code.
(f) (1) As used in this section, "clothing allowance" means the
amount paid by a county, at the county's option, in addition to the
basic rate for the provision of additional clothing for a child,
including, but not limited to, an initial supply of clothing and
school or other uniforms. The frequency and level of funding shall be
based on the needs of the child, as determined by the county.
(2) The state shall no longer participate in any clothing
allowance in addition to the basic rate, commencing with the 2011-12
fiscal year.
(g) (1) Notwithstanding subdivisions (a) to (d), inclusive, for a
child, or on and after January 1, 2012, a nonminor dependent, placed
in a licensed foster family home or with a resource family, or placed
in an approved home of a relative or the approved home of a
nonrelative extended family member as described in Section 362.7, or
placed on and after January 1, 2012, in a supervised independent
living placement, as defined in subdivision (w) of Section 11400, the
per child per month basic rate in the following schedule shall be in
effect for the period commencing July 1, 2011, or the date specified
in the final order, for which the time to appeal has passed, issued
by a court of competent jurisdiction in California State Foster
Parent Association v. William Lightbourne, et al. (U.S. Dist. Ct. C
07-08056 WHA), whichever is earlier, through June 30, 2012:
Age Basic rate
0-4................................ $609
5-8................................ $660
9-11............................... $695
12-14............................... $727
15-20............................... $761
(2) Commencing July 1, 2011, the basic rate set forth in this
subdivision shall be annually adjusted on July 1 by the annual
percentage change in the California Necessities Index applicable to
the calendar year within which each July 1 occurs.
(3) Subdivisions (e) and (f) shall apply to payments made pursuant
to this subdivision.
(4) (A) (i) For the 2016-17 fiscal year, the department shall
develop a basic rate in coordination with the development of the
foster family agency rate authorized in Section 11463 that ensures a
child placed in a home-based setting described in paragraph (1), and
a child placed in a certified family home or with a resource family
approved by a foster family agency, is eligible for the same basic
rate set forth in this paragraph.
(ii) The rates developed pursuant to this paragraph shall not be
lower than the rates proposed as part of the Governor's 2016 May
Revision.
(iii) A certified family home of a foster family agency shall be
paid the basic rate set forth in this paragraph only through December
31, 2017.
(B) The basic rate paid to either a certified family home or a
resource family approved by a foster family agency shall be paid by
the agency to the certified family home or approved resource family
from the rate that is paid to the agency pursuant to Section 11463.
(C) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
the basic rates and the manner in which they are determined shall be
set forth in written directives until regulations are adopted.
(D) The basic rates set forth in written directives or regulations
pursuant to subparagraph (C) shall become inoperative on January 1,
2018, unless a later enacted statute, that becomes operative on or
before January 1, 2018, deletes or extends the dates on which they
become inoperative.
(h) Beginning in the 2011-12 fiscal year, and each fiscal year
thereafter, funding and expenditures for programs and activities
under this section shall be in accordance with the requirements
provided in Sections 30025 and 30026.5 of the Government Code.
SEC. 90. Section 11461.2 of the Welfare and Institutions Code is
amended to read:
11461.2. (a) It is the intent of the Legislature to ensure
quality care for children who are placed in the continuum of AFDC-FC
eligible placement settings.
(b) The State Department of Social Services shall establish, in
consultation with county welfare departments and other stakeholders,
as appropriate, a working group to develop recommended revisions to
the current ratesetting system, services, and programs serving
children and families in the continuum of AFDC-FC eligible placement
settings including, at a minimum, all programs provided by foster
family agencies and group homes including those providing
residentially based services, as defined in paragraph (1) of
subdivision (a) of Section 18987.71.
(c) In developing the recommended revisions identified in
subdivision (b), the working group shall consider all of the
following:
(1) How ratesetting systems for foster care providers, including,
at least, foster family agencies and group homes, can better support
a continuum of programs and services that promote positive outcomes
for children and families. This may include a process for matching
the child's strengths and needs to the appropriate placement setting.
(2) How the provision of an integrated, comprehensive set of
services including mental health and other critical services for
children and youth support the achievement of well-being, permanency,
and safety outcomes.
(3) How to ensure the provision of services in a family setting
that promotes normal childhood experiences and that serves the needs
of the child, including aftercare services, when appropriate.
(4) How to provide outcome-based evaluations of foster care
providers or other methods of measuring quality improvement including
measures of youth and families' satisfaction with services provided
and program effectiveness.
(5) How changes in the licensing, ratesetting, and auditing
processes can improve the quality of foster care providers, the
quality of services and programs provided, and enhance the oversight
of care provided to children, including, but not limited to,
accreditation, administrator qualifications, and the reassignment of
these responsibilities within the department.
(d) In addition to the considerations in subdivision (c), the
workgroup recommendations shall be based on the review and evaluation
of the current ratesetting systems, actual cost data, and
information from the provider community as well as research on other
applicable ratesetting methodologies, evidence-based practices,
information developed as a result of pilots approved by the director,
and any other relevant information.
(e) (1) The workgroup shall develop the content, format, and data
sources for reports to be posted by the department on a public
Internet Web site describing the outcomes achieved by providers with
foster care rates set by the department.
(2) Commencing January 1, 2017, and at least semiannually after
that date, the department shall publish and make available on a
public Internet Web site, short-term residential therapeutic program
and foster family agency provider performance indicators.
(f) (1) Recommendations developed pursuant to this section shall
include the plan required under subdivision (d) of Section 18987.7.
Updates regarding the workgroup's establishment and its progress
toward meeting the requirements of this section shall be provided to
the Legislature during 2012-13 and 2013-14 budget hearings. The
revisions recommended pursuant to the requirements of subdivision (b)
shall be submitted in a report to the appropriate policy and fiscal
committees of the Legislature by October 1, 2014.
(2) The requirement for submitting a report pursuant to this
subdivision is inoperative on October 1, 2018, pursuant to Section
10231.5 of the Government Code.
(g) The department shall retain the authority to extend the
workgroup after October 1, 2014, to ensure that the objectives of
this section are met and to reconvene this workgroup as necessary to
address any future recommended changes to the continuum of AFDC-FC
eligible placement settings pursuant to this section.
SEC. 91. Section 11462 of the Welfare and Institutions Code, as
added by Section 72 of Chapter 773 of the Statutes of 2015, is
amended to read:
11462. (a) The department shall commence development of a new
payment structure for short-term residential therapeutic program
placements claiming Title IV-E funding, in consultation with county
placing agencies and providers.
(b) The department shall develop a rate system that includes
consideration of all of the following factors:
(1) Core services, made available to children and nonminor
dependents either directly or secured through formal agreements with
other agencies, which are trauma informed and culturally relevant and
include:
(A) Specialty mental health services for children who meet medical
necessity criteria for specialty mental health services under the
Medi-Cal Early and Periodic Screening, Diagnosis, and Treatment
program.
(B) Transition support services for children, youth, and families
upon initial entry and placement changes and for families who assume
permanency through reunification, adoption, or guardianship.
(C) Educational and physical, behavioral, and mental health
supports, including extracurricular activities and social supports.
(D) Activities designed to support transition-age youth and
nonminor dependents in achieving a successful adulthood.
(E) Services to achieve permanency, including supporting efforts
to reunify or achieve adoption or guardianship and efforts to
maintain or establish relationships with parents, siblings, extended
family members, tribes, or others important to the child or youth, as
appropriate.
(F) When serving Indian children, as defined in subdivisions (a)
and (b) of Section 224.1, the core services described in
subparagraphs (A) to (E), inclusive, which shall be provided to
eligible children consistent with active efforts pursuant to Section
361.7.
(G) (i) Facilitating the identification and, as needed, the
approval of resource families pursuant to Section 16519.5, for the
purpose of transitioning children and youth to family-based care.
(ii) If a short-term residential therapeutic program elects to
approve and monitor resource families directly, the program shall
comply with all laws applicable to foster family agencies, including,
but not limited to, those set forth in the Community Care Facilities
Act (Chapter 3 (commencing with Section 1500) of Division 2 of the
Health and Safety Code).
(iii) For short-term residential therapeutic programs that elect
to approve and monitor resource families directly, the department
shall have all the same duties and responsibilities as those programs
have for licensed foster family agencies, as set forth in applicable
law, including, but not limited to, those set forth in the Community
Care Facilities Act (Chapter 3 (commencing with Section 1500) of
Division 2 of the Health and Safety Code).
(2) The core services specified in subparagraphs (A) to (G),
inclusive, of paragraph (1) are not intended to duplicate services
already available to foster children in the community, but to support
access to those services and supports to the extent they are already
available. Those services and supports may include, but are not
limited to, foster youth services available through county offices of
education, Indian Health Services, or school-based extracurricular
activities.
(3) Specialized and intensive treatment supports that encompass
the elements of nonmedical care and supervision necessary to meet a
child's or youth's safety and other needs that cannot be met in a
family-based setting.
(4) Staff training.
(5) Health and Safety Code requirements.
(6) Accreditation that includes:
(A) Provision for all licensed short-term residential therapeutic
programs to obtain and maintain in good standing accreditation from a
nationally recognized accreditation agency, as identified by the
department, with expertise in programs for children or youth group
care facilities, as determined by the department.
(B) Promulgation by the department of information identifying that
agency or agencies from which accreditation shall be required.
(C) Provision for timely reporting to the department of any change
in accreditation status.
(7) Mental health certification, including a requirement to timely
report to the department any change in mental health certificate
status.
(8) Maximization of federal financial participation under Title
IV-E and Title XIX of the Social Security Act.
(c) The department shall establish rates pursuant to subdivisions
(a) and (b) commencing January 1, 2017. The rate structure shall
include an interim rate, a provisional rate for new short-term
residential therapeutic programs, and a probationary rate. The
department may issue a one-time reimbursement for accreditation fees
incurred after August 1, 2016, in an amount and manner determined by
the department in written directives.
(1) (A) Initial interim rates developed pursuant to this section
shall be effective January 1, 2017, through December 31, 2017.
(B) The initial interim rates developed pursuant to this paragraph
shall not be lower than the rates proposed as part of the Governor's
2016 May Revision.
(C) The initial interim rates set forth in written directives or
regulations pursuant to paragraph (3) shall become inoperative on
January 1, 2018, unless a later enacted statute, that becomes
operative on or before January 1, 2018, deletes or extends the dates
on which they become inoperative.
(D) It is the intent of the Legislature to establish an ongoing
payment structure no later than January 1, 2020.
(2) Consistent with Section 11466.01, for provisional and
probationary rates, the following shall be established:
(A) Terms and conditions, including the duration of the rate.
(B) An administrative review process for rate determinations,
including denials, reductions, and terminations.
(C) An administrative review process that includes a departmental
review, corrective action, and a protest with the department.
Notwithstanding the rulemaking provisions of the Administrative
Procedure Act (Chapter 3.5 (commencing with Section 11340) of Part 1
of Division 3 of Title 2 of the Government Code), this process shall
be disseminated by written directive pending the promulgation of
regulations.
(3) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
the initial interim rates, provisional rates, and probationary rates
and the manner in which they are determined shall be set forth in
written directives until regulations are adopted.
(d) The department shall develop a system of governmental
monitoring and oversight that shall be carried out in coordination
with the State Department of Health Care Services. Oversight
responsibilities shall include, but not be limited to, ensuring
conformity with federal and state law, including program, fiscal, and
health and safety audits and reviews. The state agencies shall
attempt to minimize duplicative audits and reviews to reduce the
administrative burden on providers.
SEC. 92. Section 11462.01 of the Welfare and Institutions Code, as
added by Section 75 of Chapter 773 of the Statutes of 2015, is
amended to read:
11462.01. (a) (1) No later than 12 months following the date of
initial licensure, a short-term residential therapeutic program, as
defined in subdivision (ad) of Section 11400 of this code and
paragraph (18) of subdivision (a) of Section 1502 of the Health and
Safety Code, shall obtain a contract, subject to an agreement on
rates and terms and conditions, with a county mental health plan to
provide specialty mental health services and demonstrate the ability
to meet the therapeutic needs of each child, as identified in any of
the following:
(A) A mental health assessment.
(B) The child's case plan.
(C) The child's needs and services plan.
(D) Other documentation demonstrating the child has a mental
health need.
(2) A short-term residential therapeutic program shall comply with
any other mental health program approvals required by the State
Department of Health Care Services or by a county mental health plan
to which mental health program approval authority has been delegated.
(b) A short-term residential therapeutic program may accept for
placement a child who meets both of the criteria in paragraphs (1)
and (2) and at least one of the conditions in paragraph (3).
(1) The child does not require inpatient care in a licensed health
facility.
(2) The child has been assessed as requiring the level of services
provided in a short-term residential therapeutic program in order to
maintain the safety and well-being of the child or others due to
behaviors, including those resulting from traumas, that render the
child or those around the child unsafe or at risk of harm, or that
prevent the effective delivery of needed services and supports
provided in the child's own home or in other family settings, such as
with a relative, guardian, foster family, resource family, or
adoptive family. The assessment shall ensure the child has needs in
common with other children or youth in the care of the facility,
consistent with subdivision (c) of Section 16514.
(3) The child meets at least one of the following conditions:
(A) The child has been assessed, pursuant to Section 4096, as
meeting the medical necessity criteria for Medi-Cal specialty mental
health services, as provided for in Section 1830.205 or 1830.210 of
Title 9 of the California Code of Regulations.
(B) The child has been assessed, pursuant to Section 4096, as
seriously emotionally disturbed, as defined in subdivision (a) of
Section 5600.3.
(C) The child requires emergency placement pursuant to paragraph
(3) of subdivision (h).
(D) The child has been assessed, pursuant to Section 4096, as
requiring the level of services provided by the short-term
residential therapeutic program in order to meet his or her
behavioral or therapeutic needs.
(4) Subject to the requirements of this subdivision, a short-term
residential therapeutic program may have a specialized program to
serve a child, including, but not limited to, the following:
(A) A commercially sexually exploited child.
(B) A private voluntary placement, if the youth exhibits status
offender behavior, the parents or other relatives feel they cannot
control the child's behavior, and short-term intervention is needed
to transition the child back into the home.
(C) A juvenile sex offender.
(D) A child who is affiliated with, or impacted by, a gang.
(c) A foster family agency that is certified as a Medi-Cal
specialty mental health provider pursuant to Section 1810.435 of
Title 9 of the California Code of Regulations by the State Department
of Health Care Services, or by a county mental health plan to which
the department has delegated certification authority, and which has
entered into a contract with a county mental health plan pursuant to
Section 1810.436 of Title 9 of the California Code of Regulations,
shall provide, or provide access to, specialty mental health services
to children under its care who do not require inpatient care in a
licensed health facility and who meet the medical necessity criteria
for Medi-Cal specialty mental health services provided for in Section
1830.205 or 1830.210 of Title 9 of the California Code of
Regulations.
(d) A foster family agency that is not certified as a Medi-Cal
specialty mental health provider shall provide access to specialty
and non-specialty mental health services in that program for children
who do not require inpatient care in a licensed health facility and
who meet any of the conditions in paragraph (3) of subdivision (b).
In this situation the foster family agency shall do the following:
(1) In the case of a child who is a Medi-Cal beneficiary, arrange
for specialty mental health services from the county mental health
plan.
(2) In all other cases, arrange for the child to receive mental
health services.
(e) All short-term residential therapeutic programs shall maintain
the level of care and services necessary to meet the needs of the
children and youth in their care and shall maintain and have in good
standing the appropriate mental health program approval that includes
a certification to provide Medi-Cal specialty mental health services
issued by the State Department of Health Care Services or a county
mental health plan to which the department has delegated mental
health program approval authority, pursuant to Section 4096.5 of this
code or Section 1810.435 or 1810.436 of Title 9 of the California
Code of Regulations. All foster family agencies that are certified as
a Medi-Cal specialty mental health provider pursuant to Section
1810.435 of Title 9 of the California Code of Regulations shall
maintain the level of care and services necessary to meet the needs
of children and youth in their care and shall maintain and have in
good standing the Medi-Cal specialty mental health provider
certification issued by the State Department of Health Care Services
or a county mental health plan to which the department has delegated
certification authority.
(f) The assessments described in subparagraphs (A), (B), (C), and
(D) of paragraph (3) of subdivision (b) shall ensure the child's
individual behavioral or treatment needs are consistent with, and can
be met by, the facility and shall be made by one of the following,
as applicable:
(1) An interagency placement committee, as described in Section
4096, considering the recommendations from the child and family team,
if any are available. If the short-term residential therapeutic
program serves children who are placed by county child welfare
agencies and children who are placed by probation departments, the
interagency placement committee shall also ensure the requirements of
subdivision (c) of Section 16514 have been met with respect to
commonality of need.
(2) A licensed mental health professional as defined in
subdivision (g) of Section 4096.
(3) For the purposes
of this section, an AFDC-FC funded child with an individualized
education program developed pursuant to Article 2 (commencing with
Section 56320) of Chapter 4 of Part 30 of Division 4 of Title 2 of
the Education Code that assesses the child as seriously emotionally
disturbed, as defined in, and subject to, this section and recommends
out-of-home placement at the level of care provided by the provider,
shall be deemed to have met the assessment requirement.
(g) The evaluation described in subparagraph (A) of paragraph (3)
of subdivision (h) shall be made pursuant to subdivision (b) of
Section 706.6 or paragraph (2) of subdivision (c) of Section 16501.1.
(h) (1) The provider shall ensure that AFDC-FC funded children,
assessed pursuant to subparagraphs (A) and (B) of paragraph (3) of
subdivision (b), who are accepted for placement have been approved
for placement by an interagency placement committee, as described in
Section 4096, except as provided for in paragraphs (3) and (4) of
subdivision (f).
(2) The approval shall be in writing and shall indicate that the
interagency placement committee has determined one of the following:
(A) The child meets the medical necessity criteria for Medi-Cal
specialty mental health services, as provided for in Section 1830.205
or 1830.210 of Title 9 of the California Code of Regulations.
(B) The child is seriously emotionally disturbed, as described in
subdivision (a) of Section 5600.3.
(3) (A) Nothing in subdivisions (a) to (h), inclusive, or this
subdivision shall prevent an emergency placement of a child or youth
into a certified short-term residential therapeutic program prior to
the determination by the interagency placement committee, but only if
a licensed mental health professional, as defined in subdivision (g)
of Section 4096, has made a written determination within 72 hours of
the child's or youth's placement, that the child or youth requires
the level of services and supervision provided by the short-term
residential therapeutic program in order to meet his or her
behavioral or therapeutic needs. If the short-term residential
therapeutic program serves children placed by county child welfare
agencies and children placed by probation departments, the
interagency placement committee shall also ensure the requirements of
subdivision (c) of Section 16514 have been met with respect to
commonality of need.
(i) The interagency placement committee, as appropriate, shall,
within 30 days of placement, make the determinations, with
recommendations from the child and family team, required by this
subdivision.
(ii) If it determines the placement is appropriate, the
interagency placement committee, with recommendations from the child
and family team, shall transmit the approval, in writing, to the
county placing agency and the short-term residential therapeutic
program.
(iii) If it determines the placement is not appropriate, the
interagency placement committee shall respond pursuant to
subparagraph (B).
(B) (i) If the interagency placement committee determines at any
time that the placement is not appropriate, it shall, with
recommendations from the child and family team, transmit the
disapproval, in writing, to the county placing agency and the
short-term residential therapeutic program and shall include a
recommendation as to the child's appropriate level of care and
placement to meet his or her service needs. The necessary interagency
placement committee representative or representatives shall
participate in any child and family team meetings to refer the child
or youth to an appropriate placement, as specified in this section.
(ii) The child may remain in the placement for the amount of time
necessary to identify and transition the child to an alternative,
suitable placement.
(iii) Notwithstanding clause (ii), if the interagency placement
committee determined the placement was not appropriate due to a
health and safety concern, immediate arrangements for the child to
transition to an appropriate placement shall occur.
(i) Commencing January 1, 2017, for AFDC-FC funded children or
youth, only those children or youth who are approved for placement,
as set forth in this section, may be accepted by a short-term
residential therapeutic program.
(j) The department shall, through regulation, establish
consequences for the failure of a short-term residential therapeutic
program to obtain written approval for placement of an AFDC-FC funded
child or youth pursuant to this section.
(k) The department shall not establish a rate for a short-term
residential therapeutic program unless the provider submits a
recommendation from the host county or the primary placing county
that the program is needed and that the provider is willing and
capable of operating the program at the level sought. For purposes of
this subdivision, "host county," and "primary placing county," mean
the same as defined in the department's AFDC-FC ratesetting
regulations.
(l) Any certified short-term residential therapeutic program shall
be reclassified and paid at the appropriate program rate for which
it is qualified if either of the following occurs:
(1) (A) It fails to maintain the level of care and services
necessary to meet the needs of the children and youth in care, as
required by subdivision (a). The determination shall be made
consistent with the department's AFDC-FC ratesetting regulations
developed pursuant to Section 11462 and shall take into consideration
the highest level of care and associated rates for which the program
may be eligible if granted an extension pursuant to Section 11462.04
or any reduction in rate associated with a provisional or
probationary rate granted or imposed under Section 11466.01.
(B) In the event of a determination under this paragraph, the
short-term residential therapeutic program may appeal the finding or
submit a corrective action plan. The appeal process specified in
Section 11466.6 shall be available to a short-term residential
therapeutic program that provides intensive and therapeutic
treatment. During any appeal, the short-term residential therapeutic
program that provides intensive and therapeutic treatment shall
maintain the appropriate level of care.
(2) It fails to maintain a certified mental health treatment
program as required by subdivision (e).
(m) In addition to any other review required by law, the child and
family team as defined in paragraph (4) of subdivision (a) of
Section 16501 may periodically review the placement of the child or
youth. If the child and family team make a recommendation that the
child or youth no longer needs, or is not benefiting from, placement
in a short-term residential therapeutic program, the team shall
transmit the disapproval, in writing, to the county placing agency to
consider a more appropriate placement.
(n) The department shall develop a process to address placements
when, subsequent to the child's or youth's placement, a determination
is made by the interagency placement team and shall consider the
recommendations of the child and family team, either that the child
or youth is not in need of the care and services provided by the
certified program. The process shall include, but not be limited to:
(1) Notice of the determination in writing to both the county
placing agency and the short-term residential therapeutic program or
foster family agency that provides intensive and therapeutic
treatment.
(2) Notice of the county's plan, and a time frame, for removal of
the child or youth in writing to the short-term residential
therapeutic program that provides intensive and therapeutic
treatment.
(3) Referral to an appropriate placement.
(4) Actions to be taken if a child or youth is not timely removed
from the short-term residential therapeutic program that provides
intensive and therapeutic treatment or placed in an appropriate
placement.
(o) (1) Nothing in this section shall prohibit a short-term
residential therapeutic program from accepting private placements of
children or youth.
(2) When a referral is not from a public agency and no public
funding is involved, there is no requirement for public agency review
or determination of need.
(3) Children and youth subject to paragraphs (1) and (2) shall
have been determined to be seriously emotionally disturbed, as
described in subdivision (a) of Section 5600.3, and subject to
Section 1502.4 of the Health and Safety Code, by a licensed mental
health professional, as defined in subdivision (g) of Section 4096.
SEC. 92.5. Section 11462.01 of the Welfare and Institutions Code,
as added by Section 75 of Chapter 773 of the Statutes of 2015, is
amended to read:
11462.01. (a) (1) No later than 12 months following the date of
initial licensure, a short-term residential therapeutic program, as
defined in subdivision (ad) of Section 11400 of this code and
subparagraph (R) of paragraph (1) of subdivision (a) of Section 1502
of the Health and Safety Code, shall obtain a contract, subject to an
agreement on rates and terms and conditions, with a county mental
health plan to provide specialty mental health services and
demonstrate the ability to meet the therapeutic needs of each child,
as identified in any of the following:
(A) A mental health assessment.
(B) The child's case plan.
(C) The child's needs and services plan.
(D) Other documentation demonstrating the child has a mental
health need.
(2) A short-term residential therapeutic program shall comply with
any other mental health program approvals required by the State
Department of Health Care Services or by a county mental health plan
to which mental health program approval authority has been delegated.
(b) Except as otherwise specified in subdivision (c), a short-term
residential therapeutic program may accept for placement a child who
meets both of the criteria in paragraphs (1) and (2) and at least
one of the conditions in paragraph (3).
(1) The child does not require inpatient care in a licensed health
facility.
(2) The child has been assessed as requiring the level of services
provided in a short-term residential therapeutic program in order to
maintain the safety and well-being of the child or others due to
behaviors, including those resulting from traumas, that render the
child or those around the child unsafe or at risk of harm, or that
prevent the effective delivery of needed services and supports
provided in the child's own home or in other family settings, such as
with a relative, guardian, foster family, resource family, or
adoptive family. The assessment shall ensure the child has needs in
common with other children or youth in the care of the facility,
consistent with subdivision (c) of Section 16514.
(3) The child meets at least one of the following conditions:
(A) The child has been assessed, pursuant to Section 4096, as
meeting the medical necessity criteria for Medi-Cal specialty mental
health services, as provided for in Section 1830.205 or 1830.210 of
Title 9 of the California Code of Regulations.
(B) The child has been assessed, pursuant to Section 4096, as
seriously emotionally disturbed, as described in subdivision (a) of
Section 5600.3.
(C) The child requires emergency placement pursuant to paragraph
(3) of subdivision (i).
(D) The child has been assessed, pursuant to Section 4096, as
requiring the level of services provided by the short-term
residential therapeutic program in order to meet his or her
behavioral or therapeutic needs.
(4) Subject to the requirements of this subdivision, a short-term
residential therapeutic program may have a specialized program to
serve a child, including, but not limited to, the following:
(A) A commercially sexually exploited child.
(B) A private voluntary placement, if the youth exhibits status
offender behavior, the parents or other relatives feel they cannot
control the child's behavior, and short-term intervention is needed
to transition the child back into the home.
(C) A juvenile sex offender.
(D) A child who is affiliated with, or impacted by, a gang.
(c) A short-term residential therapeutic program that is operating
as a children's crisis residential center, as defined in Section
1502 of the Health and Safety Code, may accept for admission or
placement any child, referred by a parent or guardian, or by the
representative of a public or private entity, including, but not
limited to, the county probation agency or child welfare services
agency with responsibility for the placement of a child in foster
care, that has the right to make these decisions on behalf of a child
who is in mental health crisis and, absent admission to a children's
crisis residential center, would otherwise require acceptance by the
emergency department of a general hospital, or admission into a
psychiatric hospital or the psychiatric inpatient unit of a general
hospital.
(d) A foster family agency that is certified as a Medi-Cal
specialty mental health provider pursuant to Section 1810.435 of
Title 9 of the California Code of Regulations by the State Department
of Health Care Services, or by a county mental health plan to which
the department has delegated certification authority, and which has
entered into a contract with a county mental health plan pursuant to
Section 1810.436 of Title 9 of the California Code of Regulations,
shall provide, or provide access to, specialty mental health services
to children under its care who do not require inpatient care in a
licensed health facility and who meet the medical necessity criteria
for Medi-Cal specialty mental health services provided for in Section
1830.205 or 1830.210 of Title 9 of the California Code of
Regulations.
(e) A foster family agency that is not certified as a Medi-Cal
specialty mental health provider shall provide access to specialty
and non-specialty mental health services in that program for children
who do not require inpatient care in a licensed health facility and
who meet any of the conditions in paragraph (3) of subdivision (b).
In this situation the foster family agency shall do the following:
(1) In the case of a child who is a Medi-Cal beneficiary, arrange
for specialty mental health services from the county mental health
plan.
(2) In all other cases, arrange for the child to receive mental
health services.
(f) All short-term residential therapeutic programs shall maintain
the level of care and services necessary to meet the needs of the
children and youth in their care and shall maintain and have in good
standing the appropriate mental health program approval that includes
a certification to provide Medi-Cal specialty mental health services
issued by the State Department of Health Care Services or a county
mental health plan to which the department has delegated mental
health program approval authority, pursuant to Section 4096.5 of this
code or Section 1810.435 or 1810.436 of Title 9 of the California
Code of Regulations. All foster family agencies that are certified as
a Medi-Cal specialty mental health provider pursuant to Section
1810.435 of Title 9 of the California Code of Regulations shall
maintain the level of care and services necessary to meet the needs
of children and youth in their care and shall maintain and have in
good standing the Medi-Cal specialty mental health provider
certification issued by the State Department of Health Care Services
or a county mental health plan to which the department has delegated
certification authority.
(g) The assessments described in subparagraphs (A), (B), (C), and
(D) of paragraph (3) of subdivision (b) shall ensure the child's
individual behavioral or treatment needs are consistent with, and can
be met by, the facility and shall be made by one of the following,
as applicable:
(1) An interagency placement committee, as described in Section
4096, considering the recommendations from the child and family team,
if any are available. If the short-term residential therapeutic
program serves children who are placed by county child welfare
agencies and children who are placed by probation departments, the
interagency placement committee shall also ensure the requirements of
subdivision (c) of Section 16514 have been met with respect to
commonality of need.
(2) A licensed mental health professional as defined in
subdivision (g) of Section 4096.
(3) For the purposes of this section, an AFDC-FC funded child with
an individualized education program developed pursuant to Article 2
(commencing with Section 56320) of Chapter 4 of Part 30 of Division 4
of Title 2 of the Education Code that assesses the child as
seriously emotionally disturbed, as defined in, and subject to, this
section and recommends out-of-home placement at the level of care
provided by the provider, shall be deemed to have met the assessment
requirement.
(h) The evaluation described in subparagraph (A) of paragraph (3)
of subdivision (i) shall be made pursuant to subdivision (b) of
Section 706.6 or paragraph (2) of subdivision (c) of Section 16501.1.
(i) (1) The provider shall ensure that AFDC-FC funded children,
assessed pursuant to subparagraphs (A) and (B) of paragraph (3) of
subdivision (b), who are accepted for placement have been approved
for placement by an interagency placement committee, as described in
Section 4096, except as provided for in paragraphs (3) and (4) of
subdivision (g).
(2) The approval shall be in writing and shall indicate that the
interagency placement committee has determined one of the following:
(A) The child meets the medical necessity criteria for Medi-Cal
specialty mental health services, as provided for in Section 1830.205
or 1830.210 of Title 9 of the California Code of Regulations.
(B) The child is seriously emotionally disturbed, as described in
subdivision (a) of Section 5600.3.
(3) (A) Nothing in subdivisions (a) to (h), inclusive, or this
subdivision shall prevent an emergency placement of a child or youth
into a certified short-term residential therapeutic program or
children's crisis residential center prior to the determination by
the interagency placement committee, but only if a licensed mental
health professional, as defined in subdivision (g) of Section 4096,
has made a written determination within 72 hours of the child's or
youth's placement, that the child or youth requires the level of
services and supervision provided by the short-term residential
therapeutic program in order to meet his or her behavioral or
therapeutic needs, or has made a written determination within 24
hours of the child's or youth's placement in a children's crisis
residential center that the child or youth is experiencing a mental
health crisis as defined in subdivision (c) and is in need of the
care and services provided by the children's crisis residential
center. If the short-term residential therapeutic program serves
children placed by county child welfare agencies and children placed
by probation departments, the interagency placement committee shall
also ensure the requirements of subdivision (c) of Section 16514 have
been met with respect to commonality of need.
(i) The interagency placement committee, as appropriate, shall,
within 30 days of placement, make the determinations, with
recommendations from the child and family team, required by this
subdivision.
(ii) If it determines the placement is appropriate, the
interagency placement committee, with recommendations from the child
and family team, shall transmit the approval, in writing, to the
county placing agency and the short-term residential therapeutic
program.
(iii) If it determines the placement is not appropriate, the
interagency placement committee shall respond pursuant to
subparagraph (B).
(B) (i) If the interagency placement committee determines at any
time that the placement is not appropriate, it shall, with
recommendations from the child and family team, transmit the
disapproval, in writing, to the county placing agency and the
short-term residential therapeutic program and shall include a
recommendation as to the child's appropriate level of care and
placement to meet his or her service needs. The necessary interagency
placement committee representative or representatives shall
participate in any child and family team meetings to refer the child
or youth to an appropriate placement, as specified in this section.
(ii) The child may remain in the placement for the amount of time
necessary to identify and transition the child to an alternative,
suitable placement.
(iii) Notwithstanding clause (ii), if the interagency placement
committee determined the placement was not appropriate due to a
health and safety concern, immediate arrangements for the child to
transition to an appropriate placement shall occur.
(j) Commencing January 1, 2017, for AFDC-FC funded children or
youth, only those children or youth who are approved for placement,
as set forth in this section, may be accepted by a short-term
residential therapeutic program.
(k) The department shall, through regulation, establish
consequences for the failure of a short-term residential therapeutic
program to obtain written approval for placement of an AFDC-FC funded
child or youth pursuant to this section.
(l) The department shall not establish a rate for a short-term
residential therapeutic program unless the provider submits a
recommendation from the host county or the primary placing county
that the program is needed and that the provider is willing and
capable of operating the program at the level sought. For purposes of
this subdivision, "host county," and "primary placing county," mean
the same as defined in the department's AFDC-FC ratesetting
regulations.
(m) Any certified short-term residential therapeutic program shall
be reclassified and paid at the appropriate program rate for which
it is qualified if either of the following occurs:
(1) (A) It fails to maintain the level of care and services
necessary to meet the needs of the children and youth in care, as
required by subdivision (a). The determination shall be made
consistent with the department's AFDC-FC ratesetting regulations
developed pursuant to Section 11462 and shall take into consideration
the highest level of care and associated rates for which the program
may be eligible if granted an extension pursuant to Section 11462.04
or any reduction in rate associated with a provisional or
probationary rate granted or imposed under Section 11466.01.
(B) In the event of a determination under this paragraph, the
short-term residential therapeutic program may appeal the finding or
submit a corrective action plan. The appeal process specified in
Section 11466.6 shall be available to a short-term residential
therapeutic program that provides intensive and therapeutic
treatment. During any appeal, the short-term residential therapeutic
program that provides intensive and therapeutic treatment shall
maintain the appropriate level of care.
(2) It fails to maintain a certified mental health treatment
program as required by subdivision (f).
(n) In addition to any other review required by law, the child and
family team as defined in paragraph (4) of subdivision (a) of
Section 16501 may periodically review the placement of the child or
youth. If the child and family team make a recommendation that the
child or youth no longer needs, or is not benefiting from, placement
in a short-term residential therapeutic program, the team shall
transmit the disapproval, in writing, to the county placing agency to
consider a more appropriate placement.
(o) The department shall develop a process to address placements
when, subsequent to the child's or youth's placement, a determination
is made by the interagency placement team and shall consider the
recommendations of the child and family team, either that the child
or youth is not in need of the care and services provided by the
certified program. The process shall include, but not be limited to:
(1) Notice of the determination in writing to both the county
placing agency and the short-term residential therapeutic program or
foster family agency that provides intensive and therapeutic
treatment.
(2) Notice of the county's plan, and a time frame, for removal of
the child or youth in writing to the short-term residential
therapeutic program that provides intensive and therapeutic
treatment.
(3) Referral to an appropriate placement.
(4) Actions to be taken if a child or youth is not timely removed
from the short-term residential therapeutic program that provides
intensive and therapeutic treatment or placed in an appropriate
placement.
(p) (1) Nothing in this section shall prohibit a short-term
residential therapeutic program from accepting private placements of
children or youth.
(2) When a referral is not from a public agency and no public
funding is involved, there is no requirement for public agency review
or determination of need.
(3) Children and youth subject to paragraphs (1) and (2) shall
have been determined to be seriously emotionally disturbed, as
described in subdivision (a) of Section 5600.3, and subject to
Section 1502.4 of the Health and Safety Code, by a licensed mental
health professional, as defined in subdivision (g) of Section 4096.
SEC. 93. Section 11462.02 of the Welfare and Institutions Code, as
added by Section 78 of Chapter 773 of the Statutes of 2015, is
amended to read:
11462.02. (a) Any existing county-operated foster family agency
or group home, including the group home operated by the County of San
Mateo, shall, commencing January 1, 2017, be classified as, and
shall meet all of the requirements of, a foster family agency or a
short-term residential therapeutic program, as defined respectively
in subdivisions (g) and (ad) of Section 11400, to be eligible to
receive AFDC-FC funds.
(b) Notwithstanding any other law, the State Department of Social
Services may license a county as a foster family agency or as a
short-term residential therapeutic program.
(c) If a county exercises its option to operate a foster family
agency or a short-term residential therapeutic program, the county
shall submit an application and shall comply with the requirements of
Chapter 3 (commencing with Section 1500) of Division 2 of the Health
and Safety Code related to foster family agency programs or a
short-term residential therapeutic program, as applicable.
(d) A county that requests, and is granted, a license for a foster
family agency or short-term residential therapeutic program shall
apply for an AFDC-FC rate pursuant to Section 11462 or 11463, as
applicable.
(e) As a condition for eligibility for an AFDC-FC rate for a
short-term residential therapeutic program or a foster family agency,
the county shall comply with all applicable law concerning a
short-term residential therapeutic program or foster family agency,
including, but not limited to, the following provisions related to
licensing, rate, audit, due process, enforcement, and overpayment
collection:
(1) Chapter 3 (commencing with Section 1500) of Division 2 of the
Health and Safety Code.
(2) Article 10 (commencing with Section 360) of Chapter 2 of Part
1 of Division 2 of this code.
(3) Article 18 (commencing with Section 725) of Chapter 2 of Part
1 of Division 2 of this code.
(4) Article 22 (commencing with Section 825) of Chapter 2 of Part
1 of Division 2 of this code.
(5) Article 5 (commencing with Section 11400) of Chapter 2 of Part
3 of Division 9 of this code.
(6) Article 6 (commencing with Section 11450) of Chapter 2 of Part
3 of Division 9 of this code.
(f) The state is not obligated under Section 36 of Article XIII of
the California Constitution to provide any annual funding to a
county to comply with this section; with any regulation, executive
order, or administrative order implementing this section; or with any
federal statute or regulation related to this section, because the
county's operation of a licensed short-term residential therapeutic
program or foster family agency is optional for the county and is not
required by this section.
(g) Counties licensed to operate a foster family agency or
short-term residential therapeutic program shall, as a condition to
receiving payment, ensure that its conflict-of-interest mitigation
plan, submitted to the department pursuant to subdivision (d) of
Section 1506.1 and subdivision (d) of Section 1562.01 of the Health
and Safety Code, addresses, but is not limited to, the following:
(1) A decision to place children and youth in a county-operated
facility when alternative appropriate placement options exist.
(2) The reporting by county staff to the department or other
agencies of observed noncompliant conditions or health and safety
concerns in county-operated foster family agencies or short-term
residential therapeutic programs.
(3) The cross-reporting of reports received from mandatory child
abuse and neglect reporters involving county-operated foster family
agencies and short-term residential therapeutic programs.
(4) Disclosures of fatalities and near fatalities of children
placed in county-operated foster family agencies and short-term
residential therapeutic programs.
(h) This section shall become operative on January 1, 2017.
SEC. 94. Section 11462.04 of the Welfare and Institutions Code, as
added by Section 82 of Chapter 773 of the Statutes of 2015, is
amended to read:
11462.04. (a) Notwithstanding any other law, commencing January
1, 2017, no new group home rate or change to an existing rate shall
be established pursuant to the Rate Classification Level (RCL)
system.
(b) Notwithstanding subdivision (a), the department may grant an
exception as appropriate, on a case-by-case basis, when a written
request and supporting documentation are provided by a county placing
agency, including a county welfare or probation director, that
absent the granting of that exception, there is a material risk to
the welfare of children due to an inadequate supply of appropriate
alternative placement options to meet the needs of children.
(c) For group homes being paid under the RCL system, and those
granted an exception pursuant to paragraph (b), group home rates
shall terminate on December 31, 2016, unless granted an extension
under the exception process in subdivision (d).
(d) A group home may request an exception to extend its rate as
follows:
(1) The department may grant an extension for up to two years,
through December 31, 2018, except as provided in paragraph (2), on a
case-by-case basis, when a written request and supporting
documentation are provided by a county placing agency, including a
county welfare or probation director, that absent the granting of
that exception, there is a material risk to the welfare of children
due to an inadequate supply of appropriate alternative placement
options to meet the needs of children. The exception may include time
to meet the program accreditation requirement or the mental health
certification requirement.
(2) Pursuant to Section 11462.041, after the expiration of the
extension afforded in paragraph (1), the department may grant an
additional extension to a group home beyond December 31, 2018, upon a
provider submitting a written request and the county probation
department providing documentation stating that absent the grant of
that extension, there is a significant risk to the safety of the
youth or the public, due to an inadequate supply of short-term
residential therapeutic programs or resource families necessary to
meet the needs of probation youth. The extension granted to any
provider through this section may be reviewed annually by the
department if concerns arise regarding that provider's facility.
Pursuant to subdivision (e) of Section 11462.041, the final report
submitted to the Legislature shall address whether or not the
extensions are still necessary.
(3) The exception shall allow the provider to continue to receive
the rate under the prior ratesetting system.
(4) A provider granted an extension pursuant to this section shall
continue to operate and be governed by the applicable laws and
regulations that were operative on December 31, 2018.
(5) If the exception request granted pursuant to this subdivision
is not made by the host county, the placing county shall notify and
provide a copy to the host county.
(e) (1) The extended rate granted pursuant to either paragraph (1)
or (2) of subdivision (d) shall be provisional and subject to terms
and conditions set by the department during the provisional period.
(2) Consistent with Section 11466.01, for provisional rates, the
following shall be established:
(A) Terms and conditions, including the duration of the
provisional rate.
(B) An administrative review process for provisional rate
determinations, including denials, reductions, and terminations.
(C) An administrative review process that includes a departmental
review, corrective action, and a protest with the department.
Notwithstanding the rulemaking provisions of the Administrative
Procedure Act (Chapter 3.5 (commencing with Section 11340) of Part 1
of Division 3 of Title 2 of the Government Code), this process shall
be disseminated by written directive pending the promulgation of
regulations.
(f) Upon termination of an existing group home rate under the RCL
system, a new rate shall not be paid until an application is approved
and a rate is granted by the department pursuant to Section 11462 as
a short-term residential therapeutic program or, effective January
1, 2017, the rate set pursuant to Section 11463 as a foster family
agency.
(g) The department shall, in the development of the new rate
structures, consider and provide for placement of all children who
are displaced as a result of reclassification of treatment
facilities.
SEC. 95. Section 11462.041 of the Welfare and Institutions Code is
amended to read:
11462.041. (a) The Legislature recognizes that group homes are
one of the primary placement options utilized by probation
departments to avoid inappropriate housing of youth in a detention
hall, more so since the 2007 realignment of most juvenile offenders
from state supervision to county supervision. In order to further
improve outcomes for these youth, targeted efforts will be required
at the state and local levels to create sufficient capacity in
home-based family care and in short-term residential therapeutic
programs in order to serve these youth safely in the least
restrictive, family-based settings, whenever possible. This increased
capacity is needed in both the number of related and unrelated
family-based caregivers, in the caregivers' ability to meet the needs
of probation youth, and in the services and supports available to
these caregivers. Additionally, there must be sufficient capacity in
short-term residential therapeutic programs to meet the needs of
probation youth and ensure public safety.
(b) To meet the capacity needs described in subdivision (a),
commencing on January 1, 2016, county probation departments shall do
all of the following:
(1) Work with group home providers to develop short-term
residential therapeutic programs that meet the treatment needs of
probation supervised youth in foster care.
(2) Work with foster family agencies and other community-based
organizations to develop strategies to recruit, retain, and support
specialized foster homes for probation youth.
(3) Work with the department on strategies to identify, engage,
and support relative caregivers.
(4) Work with the department to define probation youth outcome
measures to be collected and analyzed to assess implementation of
this act.
(c) To support the activities described in subdivision (b),
commencing on January 1, 2016, the department, in consultation with
the Chief Probation Officers of California, shall do all of the
following:
(1) Work with providers, courts, and county probation departments
to develop capacity for home-based family care.
(2) Work with short-term residential therapeutic programs and
foster family agencies to address the treatment needs of specific
probation populations, including, but not limited to, sex offenders,
youth with gang affiliations, youth who currently are placed out of
state, and youth with mental illness.
(3) Develop appropriate rate structures to support probation
foster youth in home-based family care.
(4) Identify strategies to address the systemic challenges
specific to small and rural counties in meeting the needs of
probation foster youth in need of placement or treatment services.
(5) Provide technical assistance to existing group home providers
interested in serving probation youth during the transition to the
short-term residential therapeutic program or foster family agency
models outlined in this act.
(6) Provide technical assistance related to implementation of this
section to any requesting county probation department.
(d) Beginning January 1, 2018, the department, in consultation
with the Chief Probation Officers of California, shall assess the
capacity and quality of placement options for probation youth in
foster care, including home-based family care and short-term
residential therapeutic programs. This assessment shall include:
(1) The number and type of placement options.
(2) Whether short-term residential therapeutic programs have
developed programming tailored to address the propensity of probation
youth to run away.
(3) The degree to which foster family agencies, community-based
service providers, and county probation departments have developed
the programs and services necessary to recruit, retain, and support
foster families and relative caregivers serving foster youth
supervised by probation departments.
(4) Any need for additional training and technical assistance to
be provided to short-term residential therapeutic programs or foster
family agency providers.
(e) The department, in consultation with the Chief Probation
Officers of California and the counties, shall provide an interim
report, pursuant to Section 9795 of the Government Code, to the
Legislature no later than January 10, 2019, and a final report,
pursuant to Section 9795 of the Government Code, to the Legislature
no later than January 10, 2021, which shall include the number of
youth served in home-based family care, in short-term residential
therapeutic programs, and in group homes, characteristics of youth in
these placement types, and whether there is a continued need for
probation placement in group homes. The reports also shall provide
recommendations on any further technical assistance and training, if
needed, to facilitate county probation departments, county child
welfare departments, DSS, and providers in strengthening the
continuum of care for justice-involved youth.
SEC. 96. Section 11462.06 of the Welfare and Institutions Code is
amended to read:
11462.06. (a) For purposes of the administration of this article,
including the setting of group home rates, the department shall deem
the reasonable costs of leases for shelter care for foster children
to be allowable costs. Reimbursement of shelter costs shall not
exceed 12 percent of the fair market value of owned, leased, or
rented buildings, including any structures, improvements, edifices,
land, grounds, and other similar property that is owned, leased, or
rented by the group home and that is used for group home programs and
activities, exclusive of idle capacity and capacity used for
nongroup home programs and activities. Shelter costs shall be
considered reasonable in relation to the fair market value limit as
described in subdivision (b).
(b) For purposes of this section, fair market value of leased
property shall be determined by either of the following methods, as
chosen by the provider:
(1) The market value shown on the last tax bill for the cost
reporting period.
(2) The market value determined by an independent appraisal. The
appraisal shall be performed by a qualified, professional appraiser
who, at a minimum, meets standards for appraisers as specified in
Chapter 6.5 (commencing with Section 3500) of Title 10 of the
California Code of Regulations. The appraisal shall not be deemed
independent if performed under a less-than-arms-length agreement, or
if performed by a person or persons employed by, or under contract
with, the group home for purposes other than performing appraisals,
or by a person having a material interest in any group home which
receives foster care payments. If the department believes an
appraisal does not meet these standards, the department shall give
its reasons in writing to the provider and provide an opportunity for
appeal.
(c) (1) The department may adopt emergency regulations in order to
implement this section, in accordance with Chapter 3.5 (commencing
with Section 11340) of Part 1 of Division 3 of Title 2 of the
Government Code.
(2) The adoption of emergency regulations pursuant to this section
shall be deemed to be an emergency and considered by the Office of
Administrative Law as necessary for the immediate preservation of the
public peace, health and safety, or general welfare.
(3) Emergency regulations adopted pursuant to this section shall
be exempt from the review and approval of the Office of
Administrative Law.
(4) The emergency regulations authorized by this section shall be
submitted to the Office of Administrative Law for filing with the
Secretary of State and publication in the California Code of
Regulations.
(d) (1) Commencing July 1, 2003, any group home provider with a
self-dealing lease transaction for shelter costs, as defined in
Section 5233 of the Corporations Code, shall not be eligible for an
AFDC-FC rate.
(2) Notwithstanding paragraph (1), providers that received an
approval letter for a self-dealing lease transaction for shelter
costs during the 2002-03 fiscal year from the Charitable Trust
Section of the Department of Justice shall be eligible to continue to
receive an AFDC-FC rate until the date that the lease expires, or is
modified, extended, or terminated, whichever occurs first. These
providers shall be ineligible to receive an AFDC-FC rate after that
date if they have entered into any self-dealing lease transactions
for group home shelter costs.
(e) This section shall remain in effect only until January 1,
2019, and as of that date is repealed, unless a later enacted
statute, that is enacted before January 1, 2019, deletes or extends
that date.
SEC. 97. Section 11462.06 is added to the Welfare and Institutions
Code, to read:
11462.06. (a) For purposes of the administration of this article,
including setting AFDC-FC provider rates, the department shall deem
the reasonable costs of leases for shelter care for foster children
to be allowable costs.
(b) Rental costs of real property, allowable as either shelter
care or as necessary administration of the foster care maintenance
payment, are allowable to the extent that the rates are reasonable in
light of such factors as rental costs of comparable property, if
any; market conditions in the area; alternatives available; and the
type, life expectancy, condition, and value of the leased property,
including any structures, improvements, edifices, land, grounds, and
other similar property that is used for the facility's residential
foster care programs and activities, exclusive of idle capacity and
capacity used for nonresidential foster care programs and activities.
(1) Rental costs shall be considered reasonable in relation to the
fair market rental value limit, subject to the requirements in
Section 200.465 of Title 2 of the Code of Federal Regulations, as
implemented by the United States Department of Health and Human
Services in Section 75.465 of Title 45 of the Code of Federal
Regulations.
(2) Rental arrangements should be reviewed periodically to
determine if circumstances have changed and other options are
available.
(c) The appraisal shall be performed by an independent, qualified,
professional appraiser who, at a minimum, meets standards for
appraisers as specified in Chapter 6.5 (commencing with Section 3500)
of Title 10 of the California Code of Regulations. The appraisal
shall not be deemed independent if performed under a
less-than-arms-length agreement, if performed by a person or persons
employed by, or under contract with, the program subject to the
appraisal for purposes other than performing appraisals, or if
performed by a person having a material interest in any program that
receives foster care payments. If the department believes an
appraisal does not meet these standards, the department shall give
its reasons in writing to the program and provide an opportunity for
appeal.
(d) (1) Any provider with a self-dealing transaction, as defined
in Section 5233 of the Corporations Code, for a lease for shelter
costs shall be ineligible for an AFDC-FC rate.
(2) Lease transactions are subject to restrictions set forth in
Section 200.465(c) of Title 2 of the Code of Federal Regulations, as
implemented by the United States Department of Health and Human
Services in Section 75.465 of Title 45 of the Code of Federal
Regulations.
(e) This section shall become operative on January 1, 2019.
SEC. 98. Section 11463 of the Welfare and Institutions Code, as
added by Section 85 of Chapter 773 of the Statutes of 2015, is
amended to read:
11463. (a) The department shall commence development of a new
payment structure for the Title IV-E funded foster family agency
placement option that maximizes federal funding, in consultation with
county placing agencies.
(b) The department shall develop a payment system for foster
family agencies that provide treatment, intensive treatment, and
therapeutic foster care programs, and shall consider all of the
following factors:
(1) Administrative activities that are eligible for federal
financial participation provided, at county request, for and to
county-licensed or approved family homes and resource families,
intensive case management and supervision, and services to achieve
legal permanency or successful transition to adulthood.
(2) Social work activities that are eligible for federal financial
participation under Title IV-E of the Social Security Act.
(3) Social work and mental health services eligible for federal
financial participation under Title XIX of the Social Security Act.
(4) Intensive treatment or therapeutic services in the foster
family agency.
(5) Core services, made available to children and nonminor
dependents either directly or secured through agreements with other
agencies, which are trauma informed and culturally relevant and
include:
(A) Specialty mental health services for children who meet medical
necessity criteria for specialty mental health services, as provided
for in Section 1830.205 or 1830.210 of Title 9, of the California
Code of Regulations.
(B) Transition support services for children, youth, and families
upon initial entry and placement changes and for families who assume
permanency through reunification, adoption, or guardianship.
(C) Educational and physical, behavioral, and mental health
supports, including extracurricular activities and social supports.
(D) Activities designed to support transition-age youth and
nonminor dependents in achieving a successful adulthood.
(E) Services to achieve permanency, including supporting efforts
to reunify or achieve adoption or guardianship and efforts to
maintain or establish relationships with parents, siblings, extended
family members, tribes, or others important to the child or youth, as
appropriate.
(F) When serving Indian children, as defined in subdivisions (a)
and (b) of Section 224.1, the core services specified in
subparagraphs (A) to (E), inclusive, shall be provided to eligible
children consistent with active efforts pursuant to Section 361.7.
(G) The core services specified in subparagraphs (A) to (F),
inclusive, are not intended to duplicate services already available
to foster children in the community, but to support access to those
services and supports to the extent already available. Those services
and supports may include, but are not limited to, foster youth
services available through county offices of education, Indian Health
Services, and school-based extracurricular activities.
(6) Staff training.
(7) Health and Safety Code requirements.
(8) A process for accreditation that includes all of the
following:
(A) Provision for all licensed foster family agencies to maintain
in good standing accreditation from a nationally recognized
accreditation agency with expertise in programs for youth group care
facilities, as determined by the department.
(B) Promulgation by the department of information identifying the
agency or agencies from which accreditation shall be required.
(C) Provision for timely reporting to the department of any change
in accreditation status.
(9) Mental health certification, including a requirement to timely
report to the department any change in mental health certificate
status.
(10) Populations served, including, but not limited to, any of the
following:
(A) (i) Children and youth assessed as seriously emotionally
disturbed, as described in subdivision (a) of Section 5600.3,
including those placed out-of-home pursuant to an individualized
education program developed under Article 2 (commencing with Section
56320) of Chapter 4 of Part 30 of Division 4 of Title 2 of the
Education Code.
(ii) Children assessed as meeting the medical necessity criteria
for specialty mental health services, as provided for in Section
1830.205 or 1830.210 of Title 9 of the California Code of
Regulations.
(B) AFDC-FC children and youth receiving intensive and therapeutic
treatment services in a foster family agency.
(C) AFDC-FC children and youth receiving mental health treatment
services from a foster family agency.
(11) Maximization of federal financial participation for Title
IV-E and Title XIX of the Social Security Act.
(c) The department shall establish rates pursuant to subdivisions
(a) and (b) commencing January 1, 2017. The rate structure shall
include an interim rate, a provisional rate for new foster family
agency programs, and a probationary rate. The department may issue a
one-time reimbursement for accreditation fees incurred after August
1, 2016, in an amount and manner determined by the department in
written directives.
(1) (A) Initial interim rates developed pursuant to this section
shall be effective January 1, 2017, through December 31, 2017.
(B) The initial interim rates developed pursuant to this paragraph
shall not be lower than the rates proposed as part of the Governor's
2016 May Revision.
(C) The initial interim rates set forth in written directives or
regulations pursuant to paragraph (4) shall become inoperative on
January 1, 2018, unless a later enacted statute, that becomes
operative on or before January 1, 2018, deletes or extends the dates
on which they become inoperative.
(D) It is the intent of the Legislature to establish an ongoing
payment structure no later than January 1, 2020.
(2) Consistent with Section 11466.01, for provisional and
probationary rates, the following shall be established:
(A) Terms and conditions, including the duration of the rate.
(B) An administrative review process for the rate determinations,
including denials, reductions, and terminations.
(C) An administrative review process that includes a departmental
review, corrective action, and an appeal with the department.
Notwithstanding the rulemaking provisions of the Administrative
Procedure Act (Chapter 3.5 (commencing with Section 11340) of Part 1
of Division 3 of Title 2 of the Government Code), this process shall
be disseminated by written directive pending the promulgation of
regulations.
(3) (A) (i) The foster family agency rate shall include a basic
rate pursuant to paragraph (4) of subdivision (g) of Section 11461. A
child or youth placed in a certified family home or an approved
resource family of a foster family agency is eligible for the basic
rate, which shall be passed on to the certified parent or resource
family along with annual increases set forth in subparagraph (D).
(ii) A certified family home of a foster family agency shall be
paid the basic rate as set forth in this paragraph only through
December 31, 2017.
(B) The basic rate paid to either a certified family home or an
approved resource family of a foster family agency shall be paid by
the agency to the home from the rate that is paid to the agency
pursuant to this section.
(C) In addition to the basic rate described in this paragraph, the
department shall develop foster family agency rates that consider
specialized programs to serve children with specific needs,
including, but not limited to, the following:
(i) Intensive treatment and behavioral needs, including those
currently being served under intensive treatment foster care.
(ii) Specialized health care needs.
(4) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
the foster family agency rates, and the manner in which they
are determined, shall
be set forth in written directives until regulations are adopted.
(d) The department shall develop a system of governmental
monitoring and oversight that shall be carried out in coordination
with the State Department of Health Care Services. Oversight
responsibilities shall include, but not be limited to, ensuring
conformity with federal and state law, including program, fiscal, and
health and safety reviews. The state agencies shall attempt to
minimize duplicative audits and reviews to reduce the administrative
burden on providers.
(e) The department shall consider the impact on children and youth
being transitioned to alternate programs as a result of the new
ratesetting system.
SEC. 99. Section 11463.01 of the Welfare and Institutions Code is
repealed.
SEC. 100. Section 11463.1 of the Welfare and Institutions Code is
repealed.
SEC. 101. Section 11465 of the Welfare and Institutions Code is
amended to read:
11465. (a) When a child is living with a parent who receives
AFDC-FC or Kin-GAP benefits, the rate paid to the provider on behalf
of the parent shall include an amount for care and supervision of the
child.
(b) For each category of eligible licensed community care
facility, as defined in Section 1502 of the Health and Safety Code,
the department shall adopt regulations setting forth a uniform rate
to cover the cost of care and supervision of the child in each
category of eligible licensed community care facility.
(c) (1) On and after July 1, 1998, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be increased by 6 percent, rounded to the nearest dollar. The
resultant amounts shall constitute the new uniform rate.
(2) (A) On and after July 1, 1999, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be adjusted by an amount equal to the California Necessities
Index computed pursuant to Section 11453, rounded to the nearest
dollar. The resultant amounts shall constitute the new uniform rate,
subject to further adjustment pursuant to subparagraph (B).
(B) In addition to the adjustment specified in subparagraph (A),
on and after January 1, 2000, the uniform rate to cover the cost of
care and supervision of a child pursuant to this section shall be
increased by 2.36 percent, rounded to the nearest dollar. The
resultant amounts shall constitute the new uniform rate.
(3) Subject to the availability of funds, for the 2000-01 fiscal
year and annually thereafter, these rates shall be adjusted for cost
of living pursuant to procedures in Section 11453.
(4) On and after January 1, 2008, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be increased by 5 percent, rounded to the nearest dollar. The
resulting amount shall constitute the new uniform rate.
(5) Commencing July 1, 2016, the uniform rate to cover the cost of
care and supervision of a child pursuant to this section shall be
supplemented by an additional monthly amount of four hundred
eighty-nine dollars ($489). This monthly supplement shall only be
provided if funding for this purpose is appropriated in the annual
Budget Act.
(d) (1) Notwithstanding subdivisions (a) to (c), inclusive, the
payment made pursuant to this section for care and supervision of a
child who is living with a teen parent in a whole family foster home,
as defined in Section 11400, shall equal the basic rate for children
placed in a licensed or approved home as specified in subdivisions
(a) to (d), inclusive, and subdivision (g), of Section 11461.
(2) (A) The amount paid for care and supervision of a dependent
infant living with a dependent teen parent receiving AFDC-FC benefits
in a group home placement shall equal the infant supplement rate for
group home placements.
(B) Commencing January 1, 2017, the amount paid for care and
supervision of a dependent infant living with a dependent teenage
parent receiving AFDC-FC benefits in a short-term residential
therapeutic program shall equal the infant supplement rate for
short-term residential therapeutic programs established by the
department.
(3) (A) The caregiver shall provide the county child welfare
agency or probation department with a copy of the shared
responsibility plan developed pursuant to Section 16501.25 and shall
advise the county child welfare agency or probation department of any
subsequent changes to the plan. Once the plan has been completed and
provided to the appropriate agencies, the payment made pursuant to
this section shall be increased by an additional two hundred dollars
($200) per month to reflect the increased care and supervision while
he or she is placed in the whole family foster home.
(B) A nonminor dependent parent residing in a supervised
independent living placement, as defined in subdivision (w) of
Section 11400, who develops a written parenting support plan pursuant
to Section 16501.26 shall provide the county child welfare agency or
probation department with a copy of the plan and shall advise the
county child welfare agency or probation department of any subsequent
changes to the plan. The payment made pursuant to this section shall
be increased by an additional two hundred dollars ($200) per month
after all of the following have been satisfied:
(i) The plan has been completed and provided to the appropriate
county agency.
(ii) The plan has been approved by the appropriate county agency.
(iii) The county agency has determined that the identified
responsible adult meets the criteria specified in Section 16501.27.
(4) In a year in which the payment provided pursuant to this
section is adjusted for the cost of living as provided in paragraph
(1) of subdivision (c), the payments provided for in this subdivision
shall also be increased by the same procedures.
(5) A Kin-GAP relative who, immediately prior to entering the
Kin-GAP program, was designated as a whole family foster home shall
receive the same payment amounts for the care and supervision of a
child who is living with a teen parent they received in foster care
as a whole family foster home.
(6) On and after January 1, 2012, the rate paid for a child living
with a teen parent in a whole family foster home as defined in
Section 11400 shall also be paid for a child living with a nonminor
dependent parent who is eligible to receive AFDC-FC or Kin-GAP
pursuant to Section 11403.
SEC. 101.5. Section 11465 of the Welfare and Institutions Code is
amended to read:
11465. (a) When a child is living with a parent who receives
AFDC-FC or Kin-GAP benefits, the rate paid to the provider on behalf
of the parent shall include an amount for care and supervision of the
child.
(b) For each category of eligible licensed community care
facility, as defined in Section 1502 of the Health and Safety Code,
the department shall adopt regulations setting forth a uniform rate
to cover the cost of care and supervision of the child in each
category of eligible licensed community care facility.
(c) (1) On and after July 1, 1998, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be increased by 6 percent, rounded to the nearest dollar. The
resultant amounts shall constitute the new uniform rate.
(2) (A) On and after July 1, 1999, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be adjusted by an amount equal to the California Necessities
Index computed pursuant to Section 11453, rounded to the nearest
dollar. The resultant amounts shall constitute the new uniform rate,
subject to further adjustment pursuant to subparagraph (B).
(B) In addition to the adjustment specified in subparagraph (A),
on and after January 1, 2000, the uniform rate to cover the cost of
care and supervision of a child pursuant to this section shall be
increased by 2.36 percent, rounded to the nearest dollar. The
resultant amounts shall constitute the new uniform rate.
(3) Subject to the availability of funds, for the 2000-01 fiscal
year and annually thereafter, these rates shall be adjusted for cost
of living pursuant to procedures in Section 11453.
(4) On and after January 1, 2008, the uniform rate to cover the
cost of care and supervision of a child pursuant to this section
shall be increased by 5 percent, rounded to the nearest dollar. The
resulting amount shall constitute the new uniform rate.
(5) Commencing July 1, 2016, the uniform rate to cover the cost of
care and supervision of a child pursuant to this section shall be
supplemented by an additional monthly amount of four hundred
eighty-nine dollars ($489). This monthly supplement shall only be
provided if funding for this purpose is appropriated in the annual
Budget Act.
(d) (1) Notwithstanding subdivisions (a) to (c), inclusive, the
payment made pursuant to this section for care and supervision of a
child who is living with a teen parent in a whole family foster home,
as defined in Section 11400, shall equal the basic rate for children
placed in a licensed or approved home as specified in subdivisions
(a) to (d), inclusive, and subdivision (g), of Section 11461.
(2) (A) The amount paid for care and supervision of a dependent
infant living with a dependent teen parent receiving AFDC-FC benefits
in a group home placement shall equal the infant supplement rate for
group home placements.
(B) Commencing January 1, 2017, the amount paid for care and
supervision of a dependent infant living with a dependent teenage
parent receiving AFDC-FC benefits in a short-term residential
therapeutic program shall equal the infant supplement rate for
short-term residential therapeutic programs established by the
department.
(3) (A) The caregiver shall provide the county child welfare
agency or probation department with a copy of the shared
responsibility plan developed pursuant to Section 16501.25 and shall
advise the county child welfare agency or probation department of any
subsequent changes to the plan. Once the plan has been completed and
provided to the appropriate agencies, the payment made pursuant to
this section shall be increased by an additional two hundred dollars
($200) per month to reflect the increased care and supervision while
he or she is placed in the whole family foster home.
(B) A nonminor dependent parent residing in a supervised
independent living placement, as defined in subdivision (w) of
Section 11400, who develops a written parenting support plan pursuant
to Section 16501.26 shall provide the county child welfare agency or
probation department with a copy of the plan and shall advise the
county child welfare agency or probation department of any subsequent
changes to the plan. The payment made pursuant to this section shall
be increased by an additional two hundred dollars ($200) per month
after all of the following have been satisfied:
(i) The plan has been completed and provided to the appropriate
county agency.
(ii) The plan has been approved by the appropriate county agency.
(iii) The county agency has determined that the identified
responsible adult meets the criteria specified in Section 16501.27.
(4) In a year in which the payment provided pursuant to this
section is adjusted for the cost of living as provided in paragraph
(1) of subdivision (c), the payments provided for in this subdivision
shall also be increased by the same procedures.
(5) A Kin-GAP relative who, immediately prior to entering the
Kin-GAP program, was designated as a whole family foster home shall
receive the same payment amounts for the care and supervision of a
child who is living with a teen parent they received in foster care
as a whole family foster home.
(6) On and after January 1, 2012, the rate paid for a child living
with a teen parent in a whole family foster home as defined in
Section 11400 shall also be paid for a child living with a nonminor
dependent parent who is eligible to receive AFDC-FC or Kin-GAP
pursuant to Section 11403.
(e) The rate paid for a pregnant minor or nonminor dependent for
the month in which the birth is anticipated and for the three-month
period immediately prior to the month in which the birth is
anticipated shall include the amount that would otherwise be paid
under this section to cover the care and supervision of a child, if
born. Any amount paid pursuant to this subdivision shall be used to
meet the specialized needs of the pregnant minor or nonminor
dependent and to properly prepare for the needs of the infant.
Verification of pregnancy is a condition of eligibility for aid under
this subdivision.
SEC. 102. Section 11466 of the Welfare and Institutions Code is
amended to read:
11466. For the purposes of this section to Section 11469.1,
inclusive, "provider" shall mean a group home, short-term residential
therapeutic program, a foster family agency, and similar foster care
business entities.
SEC. 103. Section 11466.01 is added to the Welfare and
Institutions Code, to read:
11466.01. (a) Commencing January 1, 2017, a provisional rate
shall be set for all of the following:
(1) A provider that is granted an extension pursuant to paragraph
(1) of subdivision (d) of Section 11462.04.
(2) A provider that is granted an extension pursuant to paragraph
(2) of subdivision (d) of Section 11462.04.
(3) A foster family agency licensed on or before January 1, 2017,
upon submission of a program statement pursuant to Section 1506.1 of
the Health and Safety Code.
(4) A new short-term residential therapeutic program provider.
(5) A new foster family agency provider.
(b) The provisional rate shall be subject to terms and conditions,
including the duration of the provisional period, set by the
department.
(1) For a provider described in paragraph (1) or (3) of
subdivision (a), a provisional rate may be granted for a period that
is not extended beyond December 31, 2018.
(2) For a provider described in paragraph (2) of subdivision (a),
a provisional rate may be granted and may be reviewed on an annual
basis, pursuant to paragraph (2) of subdivision (d) of Section
11462.04.
(3) For a provider described in paragraph (4) or (5) of
subdivision (a), a provisional rate may be granted for a period of up
to 24 months from the date the provider's license was issued.
(c) In determining whether to grant, and upon what conditions to
grant, a provisional rate, the department shall consider factors
including the following:
(1) Any prior extension granted pursuant to Section 11462.04 or
11462.041.
(2) Any licensing history for any license with which the program,
or its directors or officers, have been associated.
(3) Any financial, fiscal, or compliance audit history with which
the program, or its directors or officers, have been associated.
(4) Outstanding civil penalties or overpayments with which the
program, or its directors or officers, have been associated.
(5) Any violations of state or federal law.
(d) In determining whether to continue, and upon what conditions
to continue, a provisional rate, the department shall consider those
factors specified in subdivision (c), as well as compliance with the
terms, conditions, and requirements during the provisional period.
(e) In determining whether, at the end of the provisional rate
period or thereafter, to grant a rate and whether to impose or
continue, and upon what conditions to impose or continue, a
probationary rate the department shall consider the factors specified
in subdivision (c).
(f) The department shall establish an administrative review
process for determinations, including denial, rate reduction,
probation, and termination of the provisional and probationary rates.
This process shall include a departmental review, corrective action,
and a protest with the department. Notwithstanding the rulemaking
provisions of the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340) of Part 1 of Division 3 of Title 2 of
the Government Code), this process shall be disseminated by written
directive pending the promulgation of regulations.
(g) (1) (A) For the purposes of this section, a "provisional rate"
is a prospective rate given to a provider described in subdivision
(a) based on an assurance to perform in accordance with terms and
conditions attached to the granting of the provisional rate.
(B) For the purposes of this section, a "probationary rate" is a
rate upon which limitations and conditions are imposed as a result of
violations of terms, conditions, or state or federal law, including
those set forth in subdivisions (c) and (d).
(2) (A) At the conclusion of a provisional rate, a probationary
rate may be imposed, at the discretion of the department, if
additional oversight is deemed necessary based on the provider's
performance during the provisional rate period.
(B) At any time, a rate may become a probationary rate if
additional oversight is deemed necessary based on the provider's
performance in accordance with terms and conditions attached to the
granting or maintenance of its rate.
(C) A probationary rate may be accompanied by a rate reduction.
SEC. 104. Section 11466.2 of the Welfare and Institutions Code, as
added by Section 91 of Chapter 773 of the Statutes of 2015, is
amended to read:
11466.2. (a) (1) The department shall perform or have performed
provider program and fiscal audits as needed. Provider programs shall
maintain all child-specific, programmatic, personnel, fiscal, and
other information affecting ratesetting and AFDC-FC payments for a
period of not less than five years.
(2) Provider fiscal audits shall be conducted pursuant to Part 200
(commencing with Section 200.0) of Chapter II of Subtitle A of Title
2 of the Code of Federal Regulations, as implemented by the United
States Department of Health and Human Services in Part 75 (commencing
with Section 75.1) of Title 45 of the Code of Federal Regulations,
including uniform administrative requirements, cost principles, and
audit requirements, as specifically implemented in Section 75.106 of
Title 45 of the Code of Federal Regulations.
(3) A provider may request a hearing of the department's audit
determination under this section no later than 30 days after the date
the department issues its audit determination. The department's
audit determination shall be final if the provider does not request a
hearing within the prescribed time. Within 60 days of receipt of the
request for hearing, the department shall conduct a hearing on the
audit determination. The standard of proof shall be the preponderance
of the evidence and the burden of proof shall be on the department.
The hearing officer shall issue the proposed decision within 45 days
of the close of the evidentiary record. The director shall adopt,
reject, or modify the proposed decision, or refer the matter back to
the hearing officer for additional evidence or findings within 100
days of issuance of the proposed decision. If the director takes no
action on the proposed decision within the prescribed time, the
proposed decision shall take effect by operation of law.
(b) The department shall develop regulations to correct a program'
s audit findings, adjust the rate, and recover any overpayments
resulting from an overstatement of the projected level of care and
services and other audit findings.
(c) (1) In any audit conducted by the department, the department,
or other public or private audit agency with which the department
contracts, shall coordinate with the department's licensing and
ratesetting entities so that a consistent set of standards, rules,
and auditing protocols are maintained. The department, or other
public or private audit agency with which the department contracts,
shall make available to all providers, in writing, any standards,
rules, and auditing protocols to be used in those audits.
(2) The department shall provide exit interviews with providers,
whenever deficiencies are found, in which those deficiencies may be
explained and permit providers an opportunity to respond. The
department shall adopt regulations specifying the procedure for the
appeal of audit findings.
SEC. 105. Section 11466.21 of the Welfare and Institutions Code is
amended to read:
11466.21. (a) In accordance with subdivision (b), as a condition
to receive an AFDC-FC rate for a program including, but not limited
to, a group home, a foster family agency, a short-term residential
therapeutic program, and other similar business entities providing
foster care, the following shall apply:
(1) Any provider who expends in combined federal funds an amount
at or above the federal funding threshold in accordance with the
federal Single Audit Act, as amended, and Section 200.501 of Title 2
of the Code of Federal Regulations, as implemented by the United
States Department of Health and Human Services in Section 75.501 of
Title 45 of the Code of Federal Regulations, shall arrange to have a
financial audit conducted on an annual basis, and shall submit the
financial audit to the department in accordance with regulations
adopted by the department, all-county letter, or similar written
instructions.
(2) Any provider who expends in combined federal funds an amount
below the federal funding threshold shall annually submit a financial
audit to the department pursuant to Generally Accepted Government
Auditing Standards (GAGAS), and shall submit the financial audit to
the department in accordance with regulations adopted by the
department, all-county letter, or similar written instructions.
(3) The scope of the financial audit shall include all of the
programs and activities operated by the provider and shall not be
limited to those funded in whole or in part by the AFDC-FC program.
The financial audits shall include, but not be limited to, an
evaluation of the expenditures and accounting and control systems of
the provider.
(4) The provider shall have its financial audit conducted by
certified public accountants or by state-licensed public accountants,
with audit designation, who have no direct or indirect relationship
with the functions or activities being audited, or with the provider,
its board of directors, or other governing body, officers, or staff.
(5) The provider shall have its financial audits conducted in
accordance with Government Auditing Standards issued by the
Comptroller General of the United States and in compliance with
generally accepted accounting principles applicable to private
entities organized and operated on a nonprofit basis.
(6) (A) Each provider shall have the flexibility to define the
calendar months included in its fiscal year.
(B) A provider may change the definition of its fiscal year.
However, the financial audit conducted following the change shall
cover all of the months since the last audit, even though this may
cover a period that exceeds 12 months.
(b) (1) In accordance with subdivision (a), as a condition to
receive an AFDC-FC rate, a provider shall submit a copy of its most
recent financial audit report, except as provided in paragraph (3).
(2) The department shall terminate the rate of a provider who
fails to submit a copy of its most recent financial audit pursuant to
subdivision (a). A terminated rate shall only be reinstated upon the
provider's submission to the department of an acceptable financial
audit.
(3) A new provider that has been incorporated for fewer than 12
calendar months shall not be required to submit a copy of a financial
audit to receive an AFDC-FC rate for a new program. The financial
audit shall be conducted on the provider's next full fiscal year of
operation. The provider shall submit the financial audit to the
department in accordance with subdivision (a).
(c) The department shall issue a management decision letter on
audit findings, made by the independent auditor or as a result of
department review, within six months of receipt of the financial
audit report. The management decision letter shall clearly state
whether or not the audit finding is sustained, the reasons for the
decision, and the action or actions expected of the nonprofit
organization provider to repay disallowed costs, make financial
adjustments, or take other action.
(d) Repeated late submission of financial audits, repeat findings
in financial audits, or failure to comply with corrective action in a
management decision letter may result in monetary penalties or a
reduction, suspension, or termination of the provider's rate in
accordance with regulations adopted by the department, all-county
letter, or similar written instructions. This subdivision shall not
be construed to affect the department's authority under other
provisions of law, including, but not limited to, Part 200 of Title 2
of the Code of Federal Regulations, as implemented by the United
States Department of Health and Human Services in Part 75 (commencing
with Section 75.1) of Title 45 of the Code of Federal Regulations.
SEC. 106. Section 11466.22 of the Welfare and Institutions Code is
amended to read:
11466.22. (a) It is the intent of the Legislature to ensure
overall program integrity in the AFDC-FC program through the
establishment of an effective and efficient process for the
collection of provider sustained overpayments. Furthermore, the
intent of the Legislature is to ensure that children placed in
AFDC-FC programs, including, but not limited to, group homes,
short-term residential therapeutic programs, and foster family
agencies, receive the level of care and supervision commensurate with
the program's paid rate.
(b) For the purposes of this section, a provider is a licensee of
an AFDC-FC program listed in Section 11402, including, but not
limited to, a group home, short-term residential therapeutic program,
foster family agency that provides treatment services, or a similar
business entity, receiving foster care maintenance payments under the
AFDC-FC program. The department may collect a sustained overpayment
from the party responsible for the sustained overpayment, regardless
of whether the party remains in the business of providing any AFDC-FC
programs, and regardless of whether the provider remains licensed by
the department.
(c) For the purposes of this section, a provider overpayment is an
overpayment that results in an audit period when a provider receives
a rate reimbursement to which it is not entitled. If a provider
receives a rate reimbursement to which it is not entitled, including,
but not limited to, the provider failing to maintain a license, or
failing to maintain its status as a nonprofit organization, or due to
an overpayment determined as described in paragraph (1) of
subdivision (d), it shall
be liable to repay the overpayment.
(d) (1) Overpayments shall be determined by either a provider
audit pursuant to Section 11466.21, a department audit conducted
pursuant to Section 11466.2, a management decision letter, or a
provider self-reporting an overpayment. A self-reported overpayment
may include a finding in the financial audit report submitted by the
provider whether that finding is formally made in the financial audit
report or discovered through department review of the report or
other provider submission.
(2) If a hearing is not requested, or on the 60th day after an
informal decision if a provider or the department does not file a
notice of intent to file a formal appeal, or on the 30th day
following a formal appeal hearing decision, whichever is latest, a
provider overpayment shall be sustained for collection purposes and
the department shall issue a demand letter for repayment of the
sustained overpayment.
(3) The department shall establish a voluntary repayment agreement
procedure with a maximum repayment period of nine years. The
procedure shall take into account the amount of the overpayment,
projected annual income of the program that caused the overpayment, a
minimum repayment amount, including principal and interest, of 3
percent of annual income prorated on a monthly basis, simple interest
for the first seven years of the voluntary repayment agreement on
the overpayment amount based on the Surplus Money Investment Fund,
and simple interest for the eighth and ninth years of the voluntary
repayment agreement based on the prime rate at that time plus 3
percent. The department may consider renegotiation of a voluntary
repayment agreement if the department determines that the agreement
would cause severe harm to children in placement.
(4) The department shall establish an involuntary overpayment
collection procedure, that shall take into account the amount of the
overpayment, projected annual income, a minimum required repayment
amount, including principal and interest, of 5 percent of the annual
income prorated on a monthly basis, simple interest on the
overpayment amount based on the Surplus Money Investment Fund, and a
maximum repayment period of seven years. The department may consider
renegotiation of an involuntary payment agreement if the department
determines that the agreement would cause severe harm to children in
placement.
(e) The department shall maintain, by regulation, all-county
letter, or similar written directive, a procedure for recovery of any
provider sustained overpayments. The department shall prioritize
collection methods, which shall include voluntary repayment agreement
procedures, involuntary overpayment collection procedures, including
the use of a statutory lien, rate request denials, rate decreases,
and rate terminations. The department may also deny rate requests,
including requests for rate increases, or program changes or
expansions, while an overpayment is due.
(f) Whenever the department determines that a provider sustained
overpayment has occurred, the department shall recover from the
provider the full amount of the sustained overpayment, and simple
interest on the sustained overpayment amount, pursuant to methods
described in subdivision (e), against the provider's income or
assets.
(g) If a provider is successful in its appeal of a collected
overpayment, it shall be repaid the collected overpayment plus simple
interest based on the Surplus Money Investment Fund.
SEC. 107. Section 11466.24 of the Welfare and Institutions Code is
amended to read:
11466.24. (a) In accordance with this section, a county shall
collect an overpayment, discovered on or after January 1, 1999, made
to a foster family home, an approved home of a relative, including,
on and after the date that the director executes a declaration
pursuant to Section 11217, the home of a Kin-GAP guardian, an
approved home of a nonrelative extended family member, an approved
home of a nonrelative legal guardian, a resource family, as defined
in subdivision (c) of Section 16519.5, or the supervised independent
living setting where a nonminor dependent resides, for any period of
time in which the foster child was not cared for in that home, unless
any of the following conditions exist, in which case a county shall
not collect the overpayment:
(1) The cost of the collection exceeds that amount of the
overpayment that is likely to be recovered by the county. The cost of
collecting the overpayment and the likelihood of collection shall be
documented by the county. Costs that the county shall consider when
determining the cost-effectiveness to collect are total
administrative, personnel, legal filing fee, and investigative costs,
and any other applicable costs.
(2) The child was temporarily removed from the home and payment
was owed to the provider to maintain the child's placement, or the
child was temporarily absent from the provider's home, or on runaway
status and subsequently returned, and payment was made to the
provider to meet the child's needs.
(3) The overpayment was exclusively the result of a county
administrative error or both the county welfare department and the
provider or nonminor dependent were unaware of the information that
would establish that the foster child or nonminor dependent was not
eligible for foster care benefits.
(4) The provider or nonminor dependent did not have knowledge of,
and did not contribute to, the cause of the overpayment.
(b) (1) After notification by a county of an overpayment to a
foster family home, an approved home of a relative, including the
home of a Kin-GAP guardian, or a nonrelative extended family member,
approved home of a nonrelative legal guardian, a resource family, or
the supervised independent living setting where the nonminor
dependent resides, and a demand letter for repayment, the foster
parent, approved relative, approved nonrelative legal guardian,
resource family, or nonminor dependent may request the county welfare
department to review the overpayment determination in an informal
hearing, or may file with the department a request for a hearing to
appeal the overpayment determination. Requesting an informal hearing
shall not preclude a payee from seeking a formal hearing at a later
date. The county welfare department shall dismiss the overpayment
repayment request if it determines the action to be incorrect through
an initial review prior to a state hearing, or through a review in
an informal hearing held at the request of the foster parent,
relative, nonrelative legal guardian, or nonminor dependent.
(2) If an informal hearing does not result in the dismissal of the
overpayment, or a formal appeal hearing is not requested, or on the
30th day following a formal appeal hearing decision, whichever is
later, the foster family provider overpayment shall be sustained for
collection purposes.
(3) The department shall adopt regulations that ensure that the
best interests of the child or nonminor dependent shall be the
primary concern of the county welfare director in any repayment
agreement.
(c) (1) The department shall develop regulations for recovery of
overpayments made to any foster family home, approved home of a
relative, including the home of a Kin-GAP guardian, approved home of
a nonrelative legal guardian, resource family, or supervised
independent living setting where a nonminor dependent resides. The
regulations shall prioritize collection methods, that shall include
voluntary repayment agreement procedures and involuntary overpayment
collection procedures. These procedures shall take into account the
amount of the overpayment and a minimum required payment amount.
(2) A county shall not collect an overpayment through the use of
an involuntary payment agreement unless a foster family home, an
approved home of a relative, including the home of a Kin-GAP
guardian, approved home of a nonrelative legal guardian, resource
family, or supervised independent living setting where a nonminor
dependent resides has rejected the offer of a voluntary overpayment
agreement, or has failed to comply with the terms of the voluntary
overpayment agreement.
(3) A county shall not be permitted to collect an overpayment
through the offset of payments due to a foster family home, an
approved home of a relative, including the home of a Kin-GAP
guardian, approved home of a nonrelative legal guardian, resource
family, or supervised independent living setting where a nonminor
dependent resides, unless this method of repayment is requested by
the provider or nonminor dependent in a voluntary repayment
agreement, or other circumstances defined by the department by
regulation.
(d) If a provider or nonminor dependent is successful in its
appeal of a collected overpayment, it shall be repaid the collected
overpayment plus simple interest based on the Surplus Money
Investment Fund.
(e) A county may not collect interest on the repayment of an
overpayment.
(f) There shall be a one-year statute of limitations from the date
upon which the county determined that there was an overpayment.
SEC. 108. Section 11466.25 of the Welfare and Institutions Code is
amended to read:
11466.25. Interest begins to accrue on a provider overpayment or
penalty on the date of the issuance of the penalty, the date of
issuance of the final audit report, or the date of the issuance of a
management decision letter in accordance with Section 11466.21, or
the date that a provider self-reports an overpayment.
SEC. 109. Section 11466.31 of the Welfare and Institutions Code is
amended to read:
11466.31. (a) When it has been determined that a provider
participating in the AFDC-FC program owes an overpayment that is due
and payable, the department may implement involuntary offset
collection procedures to collect sustained overpayments from a
provider if the provider does not enter into a voluntary repayment
agreement with the department or the provider has three outstanding
payments on a voluntary repayment agreement before the overpayment is
repaid.
(b) The minimum monthly overpayment offset amount from monthly
rate reimbursements shall be determined using the involuntary
collection procedures developed pursuant to paragraph (4) of
subdivision (d) of Section 11466.22. Overpayments shall be offset
against current monthly rate reimbursement payments due and payable
to a provider under this chapter.
(c) Failure to repay an overpayment shall be grounds for
termination of the provider's rate and shall result in a referral to
the department's Community Care Licensing Division for license
revocation.
SEC. 110. Section 11466.32 of the Welfare and Institutions Code is
amended to read:
11466.32. (a) If a provider that owes a sustained overpayment
pursuant to paragraph (2) of subdivision (d) of Section 11466.22 does
not enter into a voluntary repayment agreement with the department,
or the provider has three outstanding payments on a voluntary
repayment agreement before the overpayment is repaid, in addition to
the monthly overpayment offset amount, 50 percent of any increases
resulting from California Necessities Index (CNI) adjustments and
provider's rate adjustments to the standard rate that are due to a
provider shall be withheld until the sustained overpayment amount is
collected. Once the overpayment amount is collected, the provider
shall begin to prospectively receive the full amount of any
California Necessities Index and rate adjustment to which it is
entitled.
(b) Any provider subject to involuntary repayment of a sustained
overpayment pursuant to Section 11466.31 shall be ineligible to
receive any rate increase or program change or expansion, until the
repayment is completed or until the host county or the primary
placement county provide the department with a request for waiver of
this paragraph.
SEC. 111. Section 11468 of the Welfare and Institutions Code is
amended to read:
11468. The department shall establish and maintain administrative
procedures to review the rate set by the department for AFDC-FC
programs, including, but not limited to, group homes, short-term
residential therapeutic programs, and foster family agencies that
provide treatment services.
SEC. 112. Section 11469 of the Welfare and Institutions Code is
amended to read:
11469. (a) The department shall develop, following consultation
with group home providers, the County Welfare Directors Association
of California, the Chief Probation Officers of California, the County
Behavioral Health Directors Association of California, the State
Department of Health Care Services, and stakeholders, performance
standards and outcome measures for determining the effectiveness of
the care and supervision, as defined in subdivision (b) of Section
11460, provided by group homes under the AFDC-FC program pursuant to
Sections 11460 and 11462. These standards shall be designed to
measure group home program performance for the client group that the
group home program is designed to serve.
(1) The performance standards and outcome measures shall be
designed to measure the performance of group home programs in areas
over which the programs have some degree of influence, and in other
areas of measurable program performance that the department can
demonstrate are areas over which group home programs have meaningful
managerial or administrative influence.
(2) These standards and outcome measures shall include, but are
not limited to, the effectiveness of services provided by each group
home program, and the extent to which the services provided by the
group home assist in obtaining the child welfare case plan objectives
for the child.
(3) In addition, when the group home provider has identified as
part of its program for licensing, ratesetting, or county placement
purposes, or has included as a part of a child's case plan by mutual
agreement between the group home and the placing agency, specific
mental health, education, medical, and other child-related services,
the performance standards and outcome measures may also measure the
effectiveness of those services.
(b) Regulations regarding the implementation of the group home
performance standards system required by this section shall be
adopted no later than one year prior to implementation. The
regulations shall specify both the performance standards system and
the manner by which the AFDC-FC rate of a group home program shall be
adjusted if performance standards are not met.
(c) Except as provided in subdivision (d), effective July 1, 1995,
group home performance standards shall be implemented. Any group
home program not meeting the performance standards shall have its
AFDC-FC rate, set pursuant to Section 11462, adjusted according to
the regulations required by this section.
(d) A group home program shall be classified at rate
classification level 13 or 14 only if it has been granted an
extension pursuant to subdivision (d) of Section 11462.04 and all of
the following are met:
(1) The program generates the requisite number of points for rate
classification level 13 or 14.
(2) The program only accepts children with special treatment needs
as determined through the assessment process pursuant to paragraph
(2) of subdivision (a) of Section 11462.01.
(3) The program meets the performance standards designed pursuant
to this section.
(e) Notwithstanding subdivision (c), the group home program
performance standards system shall not be implemented prior to the
implementation of the AFDC-FC performance standards system.
(f) On or before January 1, 2016, the department shall develop,
following consultation with the County Welfare Directors Association
of California, the Chief Probation Officers of California, the County
Behavioral Health Directors Association of California, research
entities, foster children, advocates for foster children, foster care
provider business entities organized and operated on a nonprofit
basis, Indian tribes, and other stakeholders, additional performance
standards and outcome measures that require group homes to implement
programs and services to minimize law enforcement contacts and
delinquency petition filings arising from incidents of allegedly
unlawful behavior by minors occurring in group homes or under the
supervision of group home staff, including individualized behavior
management programs, emergency intervention plans, and conflict
resolution processes.
(g) On or before January 1, 2017, the department shall develop,
following consultation with the County Welfare Directors Association
of California, the Chief Probation Officers of California, the County
Behavioral Health Directors Association of California, the Medical
Board of California, research entities, foster children advocates for
foster children, foster care provider business entities organized
and operated on a nonprofit basis, Indian tribes, and other
stakeholders, additional performance standards and outcome measures
that require group homes and short-term residential therapeutic
programs to implement alternative programs and services, including
individualized behavior management programs, emergency intervention
plans, and conflict resolution processes.
(h) Performance standards and outcome measures developed pursuant
to this section shall apply to short-term residential therapeutic
programs.
SEC. 113. Section 16000 of the Welfare and Institutions Code is
amended to read:
16000. (a) It is the intent of the Legislature to preserve and
strengthen a child's family ties whenever possible, removing the
child from the custody of his or her parents only when necessary for
his or her welfare or for the safety and protection of the public. If
a child is removed from the physical custody of his or her parents,
preferential consideration shall be given whenever possible to the
placement of the child with the relative as required by Section 7950
of the Family Code. If the child is removed from his or her own
family, it is the purpose of this chapter to secure as nearly as
possible for the child the custody, care, and discipline equivalent
to that which should have been given to the child by his or her
parents. It is further the intent of the Legislature to reaffirm its
commitment to children who are in out-of-home placement to live in
the least restrictive family setting promoting normal childhood
experiences that is suited to meet the child's or youth's individual
needs, and to live as close to the child's family as possible
pursuant to subdivision (c) of Section 16501.1. Family reunification
services shall be provided for expeditious reunification of the child
with his or her family, as required by law. If reunification is not
possible or likely, a permanent alternative shall be developed.
(b) It is further the intent of the Legislature that all children
live with a committed, permanent, and nurturing family. Services and
supports should be tailored to meet the needs of the individual child
and family being served, with the ultimate goal of maintaining the
family, or when this is not possible, transitioning the child or
youth to a permanent family or preparing the child or youth for a
successful transition into adulthood. When needed, short-term
residential therapeutic program services are a short-term,
specialized, and intensive intervention that is just one part of a
continuum of care available for children, youth, young adults, and
their families.
(c) It is further the intent of the Legislature to ensure that all
pupils in foster care and those who are homeless as defined by the
federal McKinney-Vento Homeless Assistance Act (42 U.S.C. Sec. 11301
et seq.) have the opportunity to meet the challenging state pupil
academic achievement standards to which all pupils are held. In
fulfilling their responsibilities to pupils in foster care,
educators, county placing agencies, care providers, advocates, and
the juvenile courts shall work together to maintain stable school
placements and to ensure that each pupil is placed in the least
restrictive educational programs, and has access to the academic
resources, services, and extracurricular and enrichment activities
that are available to all pupils. In all instances, educational and
school placement decisions shall be based on the best interests of
the child.
SEC. 114. Section 16501 of the Welfare and Institutions Code is
amended to read:
16501. (a) (1) As used in this chapter, "child welfare services"
means public social services that are directed toward the
accomplishment of any or all of the following purposes: protecting
and promoting the welfare of all children, including disabled,
homeless, dependent, or neglected children; preventing or remedying,
or assisting in the solution of problems which may result in, the
neglect, abuse, exploitation, or delinquency of children; preventing
the unnecessary separation of children from their families by
identifying family problems, assisting families in resolving their
problems, and preventing breakup of the family where the prevention
of child removal is desirable and possible; restoring to their
families children who have been removed, by the provision of services
to the child and the families; identifying children to be placed in
suitable adoptive homes, in cases where restoration to the biological
family is not possible or appropriate; and ensuring adequate care of
children away from their homes, in cases where the child cannot be
returned home or cannot be placed for adoption.
(2) "Child welfare services" also means services provided on
behalf of children alleged to be the victims of child abuse, neglect,
or exploitation. The child welfare services provided on behalf of
each child represent a continuum of services, including emergency
response services, family preservation services, family maintenance
services, family reunification services, and permanent placement
services, including supportive transition services. The individual
child's case plan is the guiding principle in the provision of these
services. The case plan shall be developed within a maximum of 60
days of the initial removal of the child or of the in-person response
required under subdivision (f) if the child has not been removed
from his or her home, or by the date of the dispositional hearing
pursuant to Section 358, whichever comes first.
(3) "Child welfare services" are best provided in a framework that
integrates service planning and delivery among multiple service
systems, including the mental health system, using a team-based
approach, such as a child and family team. A child and family team
brings together individuals that engage with the child or youth and
family in assessing, planning, and delivering services consistent
with paragraph (1) of subdivision (d) of Section 16501.1. Use of a
team approach increases efficiency, and thus reduces cost, by
increasing coordination of formal services and integrating the
natural and informal supports available to the child or youth and
family.
(4) "Child and family team" means a group of individuals who are
convened by the placing agency and who are engaged through a variety
of team-based processes to identify the strengths and needs of the
child or youth and his or her family, and to help achieve positive
outcomes for safety, permanency, and well-being.
(A) The activities of the team shall include, but not be limited
to, both of the following:
(i) Providing input into the development of a child and family
plan that is strengths-based, needs-driven, and culturally relevant.
(ii) Providing input into the placement decision made by the
placing agency and the services to be provided in order to support
the child or youth.
(B) The child and family team process shall engage the child or
youth, the child's family, and other people important to the family
or to the child or youth in meeting the objectives set forth in
subparagraph (A). The child and family team shall also include
representatives who provide formal supports to the child or youth and
family when appropriate, including, but not limited to, the
caregiver, the placing agency caseworker, a representative from a
foster family agency or short-term residential therapeutic program
with which a child or youth is placed, a county mental health
representative, a representative from the regional center when the
child is eligible for regional center service, and a representative
of the child's or youth's tribe or Indian custodian, as applicable.
As appropriate, the child and family team also may include other
formal supports, such as substance use disorder treatment
professionals and educational professionals, providing services to
the child or youth and family. For purposes of this definition, the
child and family team also may include extended family and informal
support persons, such as friends, coaches, faith-based connections,
and tribes as identified by the child or youth and family. If
placement into a short-term residential therapeutic program or a
foster family agency that provides treatment services has occurred or
is being considered, the mental health representative is required to
be a licensed mental health professional. Any party to the child's
case who is represented by an attorney may consult with his or her
attorney regarding this process. The child or youth and his or her
family may request specific persons to be included on the child and
family team. Nothing shall preclude another agency serving the child
or youth from convening a team in collaboration with the placing
agency.
(5) Child welfare services may include, but are not limited to, a
range of service-funded activities, including case management,
counseling, emergency shelter care, emergency in-home caretakers,
temporary in-home caretakers, respite care, therapeutic day services,
teaching and demonstrating homemakers, parenting training, substance
abuse testing, and transportation. These service-funded activities
shall be available to children and their families in all phases of
the child welfare program in accordance with the child's case plan
and departmental regulations. Funding for services is limited to the
amount appropriated in the annual Budget Act and other available
county funds.
(6) Service-funded activities to be provided may be determined by
each county, based upon individual child and family needs as
reflected in the service plan.
(7) As used in this chapter, "emergency shelter care" means
emergency shelter provided to children who have been removed pursuant
to Section 300 from their parent or parents or their guardian or
guardians. The department may establish, by regulation, the time
periods for which emergency shelter care shall be funded. For the
purposes of this paragraph, "emergency
shelter care" may include "transitional shelter care
facilities" as defined in paragraph (11) of subdivision (a) of
Section 1502 of the Health and Safety Code.
(b) As used in this chapter, "respite care" means temporary care
for periods not to exceed 72 hours, and, in order to preserve the
placement, may be extended up to 14 days in any one month pending the
development of policies and regulations in consultation with county
placing agencies and stakeholders. This care may be provided to the
child's parents or guardians. This care shall not be limited by
regulation to care over 24 hours. These services shall not be
provided for the purpose of routine, ongoing child care.
(c) The county shall provide child welfare services as needed
pursuant to an approved service plan and in accordance with
regulations promulgated, in consultation with the counties, by the
department. Counties may contract for service-funded activities as
defined in paragraph (1) of subdivision (a). Counties shall not
contract for needs assessment, client eligibility determination, or
any other activity as specified by regulations of the State
Department of Social Services, except as specifically authorized in
Section 16100.
(d) Nothing in this chapter shall be construed to affect duties
which are delegated to probation officers pursuant to Sections 601
and 654.
(e) Any county may utilize volunteer individuals to supplement
professional child welfare services by providing ancillary support
services in accordance with regulations adopted by the State
Department of Social Services.
(f) As used in this chapter, emergency response services consist
of a response system providing in-person response, 24 hours a day,
seven days a week, to reports of abuse, neglect, or exploitation, as
required by Article 2.5 (commencing with Section 11164) of Chapter 2
of Title 1 of Part 4 of the Penal Code for the purpose of
investigation pursuant to Section 11166 of the Penal Code and to
determine the necessity for providing initial intake services and
crisis intervention to maintain the child safely in his or her own
home or to protect the safety of the child. County welfare
departments shall respond to any report of imminent danger to a child
immediately and all other reports within 10 calendar days. An
in-person response is not required when the county welfare
department, based upon an evaluation of risk, determines that an
in-person response is not appropriate. This evaluation includes
collateral, contacts, a review of previous referrals, and other
relevant information, as indicated.
(g) As used in this chapter, family maintenance services are
activities designed to provide in-home protective services to prevent
or remedy neglect, abuse, or exploitation, for the purposes of
preventing separation of children from their families.
(h) As used in this chapter, family reunification services are
activities designed to provide time-limited foster care services to
prevent or remedy neglect, abuse, or exploitation, when the child
cannot safely remain at home, and needs temporary foster care, while
services are provided to reunite the family.
(i) (1) As used in this chapter, permanent placement services are
activities designed to provide an alternate permanent family
structure for children who because of abuse, neglect, or exploitation
cannot safely remain at home and who are unlikely to ever return
home. These services shall be provided on behalf of children for whom
there has been a judicial determination of a permanent plan for
adoption, legal guardianship, placement with a fit and willing
relative, or continued foster care placement, and, as needed, shall
include supportive transition services to nonminor dependents, as
described in subdivision (v) of Section 11400.
(2) For purposes of this section, "another planned permanent
living arrangement" means a permanent plan ordered by the court for a
child 16 years of age or older or a nonminor dependent, when there
is a compelling reason or reasons to determine that it is not in the
best interest of the child or nonminor dependent to return home, be
placed for adoption, be placed for tribal customary adoption in the
case of an Indian child, or be placed with a fit and willing
relative. Placement in a group home, or, on and after January 1,
2017, a short-term residential therapeutic program, shall not be the
identified permanent plan for any child or nonminor dependent.
(j) As used in this chapter, family preservation services include
those services specified in Section 16500.5 to avoid or limit
out-of-home placement of children, and may include those services
specified in that section to place children in the least restrictive
environment possible.
(k) (1) (A) In any county electing to implement this subdivision,
all county welfare department employees who have frequent and routine
contact with children shall, by February 1, 1997, and all welfare
department employees who are expected to have frequent and routine
contact with children and who are hired on or after January 1, 1996,
and all such employees whose duties change after January 1, 1996, to
include frequent and routine contact with children, shall, if the
employees provide services to children who are alleged victims of
abuse, neglect, or exploitation, sign a declaration under penalty of
perjury regarding any prior criminal conviction, and shall provide a
set of fingerprints to the county welfare director.
(B) The county welfare director shall secure from the Department
of Justice a criminal record to determine whether the employee has
ever been convicted of a crime other than a minor traffic violation.
The Department of Justice shall deliver the criminal record to the
county welfare director.
(C) If it is found that the employee has been convicted of a
crime, other than a minor traffic violation, the county welfare
director shall determine whether there is substantial and convincing
evidence to support a reasonable belief that the employee is of good
character so as to justify frequent and routine contact with
children.
(D) No exemption shall be granted pursuant to subparagraph (C) if
the person has been convicted of a sex offense against a minor, or
has been convicted of an offense specified in Section 220, 243.4,
264.1, 273d, 288, or 289 of the Penal Code, or in paragraph (1) of
Section 273a of, or subdivision (a) or (b) of Section 368 of, the
Penal Code, or has been convicted of an offense specified in
subdivision (c) of Section 667.5 of the Penal Code. The county
welfare director shall suspend such a person from any duties
involving frequent and routine contact with children.
(E) Notwithstanding subparagraph (D), the county welfare director
may grant an exemption if the employee or prospective employee, who
was convicted of a crime against an individual specified in paragraph
(1) or (7) of subdivision (c) of Section 667.5 of the Penal Code,
has been rehabilitated as provided in Section 4852.03 of the Penal
Code and has maintained the conduct required in Section 4852.05 of
the Penal Code for at least 10 years and has the recommendation of
the district attorney representing the employee's or prospective
employee's county of residence, or if the employee or prospective
employee has received a certificate of rehabilitation pursuant to
Chapter 3.5 (commencing with Section 4852.01) of Title 6 of Part 3 of
the Penal Code. In that case, the county welfare director may give
the employee or prospective employee an opportunity to explain the
conviction and shall consider that explanation in the evaluation of
the criminal conviction record.
(F) If no criminal record information has been recorded, the
county welfare director shall cause a statement of that fact to be
included in that person's personnel file.
(2) For purposes of this subdivision, a conviction means a plea or
verdict of guilty or a conviction following a plea of nolo
contendere. Any action that the county welfare director is permitted
to take following the establishment of a conviction may be taken when
the time for appeal has elapsed, or the judgment of conviction has
been affirmed on appeal or when an order granting probation is made
suspending the imposition of sentence, notwithstanding a subsequent
order pursuant to Sections 1203.4 and 1203.4a of the Penal Code
permitting the person to withdraw his or her plea of guilty and to
enter a plea of not guilty, or setting aside the verdict of guilty,
or dismissing the accusation, information, or indictment. For
purposes of this subdivision, the record of a conviction, or a copy
thereof certified by the clerk of the court or by a judge of the
court in which the conviction occurred, shall be conclusive evidence
of the conviction.
SEC. 115. Section 16501.1 of the Welfare and Institutions Code is
amended to read:
16501.1. (a) (1) The Legislature finds and declares that the
foundation and central unifying tool in child welfare services is the
case plan.
(2) The Legislature further finds and declares that a case plan
ensures that the child receives protection and safe and proper care
and case management, and that services are provided to the child and
parents or other caretakers, as appropriate, in order to improve
conditions in the parent's home, to facilitate the safe return of the
child to a safe home or the permanent placement of the child, and to
address the needs of the child while in foster care.
(3) The agency shall consider the recommendations of the child and
family team, as defined in paragraph (4) of subdivision (a) of
Section 16501, if any are available. The agency shall document the
rationale for any inconsistencies between the case plan and the child
and family team recommendations.
(b) (1) A case plan shall be based upon the principles of this
section and the input from the child and family team.
(2) The case plan shall document that a preplacement assessment of
the service needs of the child and family, and preplacement
preventive services, have been provided, and that reasonable efforts
to prevent out-of-home placement have been made. Preplacement
services may include intensive mental health services in the home or
a community setting and the reasonable efforts made to prevent
out-of-home placement.
(3) In determining the reasonable services to be offered or
provided, the child's health and safety shall be the paramount
concerns.
(4) Upon a determination pursuant to paragraph (1) of subdivision
(e) of Section 361.5 that reasonable services will be offered to a
parent who is incarcerated in a county jail or state prison, detained
by the United States Department of Homeland Security, or deported to
his or her country of origin, the case plan shall include
information, to the extent possible, about a parent's incarceration
in a county jail or the state prison, detention by the United States
Department of Homeland Security, or deportation during the time that
a minor child of that parent is involved in dependency care.
(5) Reasonable services shall be offered or provided to make it
possible for a child to return to a safe home environment, unless,
pursuant to subdivisions (b) and (e) of Section 361.5, the court
determines that reunification services shall not be provided.
(6) If reasonable services are not ordered, or are terminated,
reasonable efforts shall be made to place the child in a timely
manner in accordance with the permanent plan and to complete all
steps necessary to finalize the permanent placement of the child.
(c) If out-of-home placement is used to attain case plan goals,
the case plan shall consider the recommendations of the child and
family team.
(d) (1) The case plan shall include a description of the type of
home or institution in which the child is to be placed, and the
reasons for that placement decision. The decision regarding choice of
placement shall be based upon selection of a safe setting that is
the least restrictive family setting that promotes normal childhood
experiences and the most appropriate setting that meets the child's
individual needs and is available, in proximity to the parent's home,
in proximity to the child's school, and consistent with the
selection of the environment best suited to meet the child's special
needs and best interests. The selection shall consider, in order of
priority, placement with relatives, nonrelated extended family
members, and tribal members; foster family homes, resource families,
and nontreatment certified homes of foster family agencies; followed
by treatment and intensive treatment certified homes of foster family
agencies; or multidimensional treatment foster care homes or
therapeutic foster care homes; group care placements in the order of
short-term residential therapeutic programs, group homes, community
treatment facilities, and out-of-state residential treatment pursuant
to Part 5 (commencing with Section 7900) of Division 12 of the
Family Code.
(2) If a short-term residential therapeutic program placement is
selected for a child, the case plan shall indicate the needs of the
child that necessitate this placement, the plan for transitioning the
child to a less restrictive environment, and the projected timeline
by which the child will be transitioned to a less restrictive
environment. This section of the case plan shall be reviewed and
updated at least semiannually.
(A) The case plan for placements in a group home, or commencing
January 1, 2017, in a short-term residential therapeutic program,
shall indicate that the county has taken into consideration Section
16010.8.
(B) After January 1, 2017, a child and family team meeting as
described in Section 16501 shall be convened by the county placing
agency for the purpose of identifying the supports and services
needed to achieve permanency and enable the child or youth to be
placed in the least restrictive family setting that promotes normal
childhood experiences.
(3) On or after January 1, 2012, for a nonminor dependent, as
defined in subdivision (v) of Section 11400, who is receiving AFDC-FC
benefits up to 21 years of age pursuant to Section 11403, in
addition to the above requirements, the selection of the placement,
including a supervised independent living placement, as described in
subdivision (w) of Section 11400, shall also be based upon the
developmental needs of young adults by providing opportunities to
have incremental responsibilities that prepare a nonminor dependent
to transition to successful adulthood. If admission to, or
continuation in, a group home or short-term residential therapeutic
program placement is being considered for a nonminor dependent, the
group home or short-term residential therapeutic program placement
approval decision shall include a youth-driven, team-based case
planning process, as defined by the department, in consultation with
stakeholders. The case plan shall consider the full range of
placement options, and shall specify why admission to, or
continuation in, a group home placement is the best alternative
available at the time to meet the special needs or well-being of the
nonminor dependent, and how the placement will contribute to the
nonminor dependent's transition to successful adulthood. The case
plan shall specify the treatment strategies that will be used to
prepare the nonminor dependent for discharge to a less restrictive
family setting that promotes normal childhood experiences, including
a target date for discharge from the group home placement. The
placement shall be reviewed and updated on a regular, periodic basis
to ensure that continuation in the group home placement remains in
the best interests of the nonminor dependent and that progress is
being made in achieving case plan goals leading to successful
adulthood. The group home placement planning process shall begin as
soon as it becomes clear to the county welfare department or
probation office that a foster child in group home placement is
likely to remain in group home placement on his or her 18th birthday,
in order to expedite the transition to a less restrictive family
setting that promotes normal childhood experiences, if he or she
becomes a nonminor dependent. The case planning process shall include
informing the youth of all of his or her options, including, but not
limited to, admission to or continuation in a group home placement.
Consideration for continuation of existing group home placement for a
nonminor dependent under 19 years of age may include the need to
stay in the same placement in order to complete high school. After a
nonminor dependent either completes high school or attains his or her
19th birthday, whichever is earlier, continuation in or admission to
a group home placement is prohibited unless the nonminor dependent
satisfies the conditions of paragraph (5) of subdivision (b) of
Section 11403, and group home placement functions as a short-term
transition to the appropriate system of care. Treatment services
provided by the group home placement to the nonminor dependent to
alleviate or ameliorate the medical condition, as described in
paragraph (5) of subdivision (b) of Section 11403, shall not
constitute the sole basis to disqualify a nonminor dependent from the
group home placement.
(4) In addition to the requirements of paragraphs (1) to (3),
inclusive, and taking into account other statutory considerations
regarding placement, the selection of the most appropriate home that
will meet the child's special needs and best interests shall also
promote educational stability by taking into consideration proximity
to the child's school of origin, and school attendance area, the
number of school transfers the child has previously experienced, and
the child's school matriculation schedule, in addition to other
indicators of educational stability that the Legislature hereby
encourages the State Department of Social Services and the State
Department of Education to develop.
(e) A written case plan shall be completed within a maximum of 60
days of the initial removal of the child or of the in-person response
required under subdivision (f) of Section 16501 if the child has not
been removed from his or her home, or by the date of the
dispositional hearing pursuant to Section 358, whichever occurs
first. The case plan shall be updated, as the service needs of the
child and family dictate. At a minimum, the case plan shall be
updated in conjunction with each status review hearing conducted
pursuant to Sections 364, 366, 366.3, and 366.31, and the hearing
conducted pursuant to Section 366.26, but no less frequently than
once every six months. Each updated case plan shall include a
description of the services that have been provided to the child
under the plan and an evaluation of the appropriateness and
effectiveness of those services.
(1) It is the intent of the Legislature that extending the maximum
time available for preparing a written case plan from 30 to 60 days
will afford caseworkers time to actively engage families, and to
solicit and integrate into the case plan the input of the child and
the child's family, as well as the input of relatives and other
interested parties.
(2) The extension of the maximum time available for preparing a
written case plan from the 30 to 60 days shall be effective 90 days
after the date that the department gives counties written notice that
necessary changes have been made to the Child Welfare Services/Case
Management System (CWS/CMS) to account for the 60-day timeframe for
preparing a written case plan.
(f) The child welfare services case plan shall be comprehensive
enough to meet the juvenile court dependency proceedings requirements
pursuant to Article 6 (commencing with Section 300) of Chapter 2 of
Part 1 of Division 2.
(g) The case plan shall be developed considering the
recommendations of the child and family team, as follows:
(1) The case plan shall be based upon an assessment of the
circumstances that required child welfare services intervention. The
child shall be involved in developing the case plan as age and
developmentally appropriate.
(2) The case plan shall identify specific goals and the
appropriateness of the planned services in meeting those goals.
(3) The case plan shall identify the original allegations of abuse
or neglect, as defined in Article 2.5 (commencing with Section
11164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
conditions cited as the basis for declaring the child a dependent of
the court pursuant to Section 300, or all of these, and the other
precipitating incidents that led to child welfare services
intervention.
(4) The case plan shall include a description of the schedule of
the placement agency contacts with the child and the family or other
caretakers. The frequency of these contacts shall be in accordance
with regulations adopted by the State Department of Social Services.
If the child has been placed in foster care out of state, the county
social worker or probation officer, or a social worker or probation
officer on the staff of the agency in the state in which the child
has been placed, shall visit the child in a foster family home or the
home of a relative, consistent with federal law and in accordance
with the department's approved state plan. For children in
out-of-state group home facilities, visits shall be conducted at
least monthly, pursuant to Section 16516.5. At least once every six
months, at the time of a regularly scheduled placement agency contact
with the foster child, the child's social worker or probation
officer shall inform the child of his or her rights as a foster
child, as specified in Section 16001.9. The social worker or
probation officer shall provide the information to the child in a
manner appropriate to the age or developmental level of the child.
(5) (A) When out-of-home services are used, the frequency of
contact between the natural parents or legal guardians and the child
shall be specified in the case plan. The frequency of those contacts
shall reflect overall case goals, and consider other principles
outlined in this section.
(B) Information regarding any court-ordered visitation between the
child and the natural parents or legal guardians, and the terms and
conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(6) When out-of-home placement is made, the case plan shall
include provisions for the development and maintenance of sibling
relationships as specified in subdivisions (b), (c), and (d) of
Section 16002. If appropriate, when siblings who are dependents of
the juvenile court are not placed together, the social worker for
each child, if different, shall communicate with each of the other
social workers and ensure that the child's siblings are informed of
significant life events that occur within their extended family.
Unless it has been determined that it is inappropriate in a
particular case to keep siblings informed of significant life events
that occur within the extended family, the social worker shall
determine the appropriate means and setting for disclosure of this
information to the child commensurate with the child's age and
emotional well-being. These significant life events shall include,
but shall not be limited to, the following:
(A) The death of an immediate relative.
(B) The birth of a sibling.
(C) Significant changes regarding a dependent child, unless the
child objects to the sharing of the information with his or her
siblings, including changes in placement, major medical or mental
health diagnoses, treatments, or hospitalizations, arrests, and
changes in the permanent plan.
(7) If out-of-home placement is made in a foster family home,
group home, or other child care institution that is either a
substantial distance from the home of the child's parent or out of
state, the case plan shall specify the reasons why that placement is
in the best interest of the child. When an out-of-state group home
placement is recommended or made, the case plan shall, in addition,
specify compliance with Section 7911.1 of the Family Code.
(8) A case plan shall ensure the educational stability of the
child while in foster care and shall include both of the following:
(A) An assurance that the placement takes into account the
appropriateness of the current educational setting and the proximity
to the school in which the child is enrolled at the time of
placement.
(B) An assurance that the placement agency has coordinated with
the person holding the right to make educational decisions for the
child and appropriate local educational agencies to ensure that the
child remains in the school in which the child is enrolled at the
time of placement or, if remaining in that school is not in the best
interests of the child, assurances by the placement agency and the
local educational agency to provide immediate and appropriate
enrollment in a new school and to provide all of the child's
educational records to the new school.
(9) (A) If out-of-home services are used, or if parental rights
have been terminated and the case plan is placement for adoption, the
case plan shall include a recommendation regarding the
appropriateness of unsupervised visitation between the child and any
of the child's siblings. This recommendation shall include a
statement regarding the child's and the siblings' willingness to
participate in unsupervised visitation. If the case plan includes a
recommendation for unsupervised sibling visitation, the plan shall
also note that information necessary to accomplish this visitation
has been provided to the child or to the child's siblings.
(B) Information regarding the schedule and frequency of the visits
between the child and siblings, as well as any court-ordered terms
and conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(10) If out-of-home services are used and the goal is
reunification, the case plan shall describe the services to be
provided to assist in reunification and the services to be provided
concurrently to achieve legal permanency if efforts to reunify fail.
The plan shall also consider in-state and out-of-state placements,
the importance of developing and maintaining sibling relationships
pursuant to Section 16002, and the desire and willingness of the
caregiver to provide legal permanency for the child if reunification
is unsuccessful.
(11) If out-of-home services are used, the child has been in care
for at least 12 months, and the goal is not adoptive placement, the
case plan shall include documentation of the compelling
reason or reasons why termination of
parental rights is not in the child's best interest. A determination
completed or updated within the past 12 months by the department when
it is acting as an adoption agency or by a licensed adoption agency
that it is unlikely that the child will be adopted, or that one of
the conditions described in paragraph (1) of subdivision (c) of
Section 366.26 applies, shall be deemed a compelling reason.
(12) (A) Parents and legal guardians shall have an opportunity to
review the case plan, and to sign it whenever possible, and then
shall receive a copy of the plan. In a voluntary service or placement
agreement, the parents or legal guardians shall be required to
review and sign the case plan. Whenever possible, parents and legal
guardians shall participate in the development of the case plan.
Commencing January 1, 2012, for nonminor dependents, as defined in
subdivision (v) of Section 11400, who are receiving AFDC-FC or
CalWORKs assistance up to 21 years of age pursuant to Section 11403,
the transitional independent living case plan, as set forth in
subdivision (y) of Section 11400, shall be developed with, and signed
by, the nonminor.
(B) Parents and legal guardians shall be advised that, pursuant to
Section 1228.1 of the Evidence Code, neither their signature on the
child welfare services case plan nor their acceptance of any services
prescribed in the child welfare services case plan shall constitute
an admission of guilt or be used as evidence against the parent or
legal guardian in a court of law. However, they shall also be advised
that the parent's or guardian's failure to cooperate, except for
good cause, in the provision of services specified in the child
welfare services case plan may be used in any hearing held pursuant
to Section 366.21, 366.22, or 366.25 of this code as evidence.
(13) A child shall be given a meaningful opportunity to
participate in the development of the case plan and state his or her
preference for foster care placement. A child who is 12 years of age
or older and in a permanent placement shall also be given the
opportunity to review the case plan, sign the case plan, and receive
a copy of the case plan.
(14) The case plan shall be included in the court report and shall
be considered by the court at the initial hearing and each review
hearing. Modifications to the case plan made during the period
between review hearings need not be approved by the court if the
casework supervisor for that case determines that the modifications
further the goals of the plan. If out-of-home services are used with
the goal of family reunification, the case plan shall consider and
describe the application of subdivision (b) of Section 11203.
(15) (A) If the case plan has as its goal for the child a
permanent plan of adoption or legal guardianship, it shall include a
statement of the child's wishes regarding their permanent placement
plan and an assessment of those stated wishes. The agency shall also
include documentation of the steps the agency is taking to find an
adoptive family or other permanent living arrangements for the child;
to place the child with an adoptive family, an appropriate and
willing relative, or a legal guardian, and to finalize the adoption
or legal guardianship. At a minimum, the documentation shall include
child-specific recruitment efforts, such as the use of state,
regional, and national adoption exchanges, including electronic
exchange systems, when the child has been freed for adoption.
Regardless of whether the child has been freed for adoption,
documentation shall include a description of any barriers to
achieving legal permanence and the steps the agency will take to
address those barriers. If the plan is for kinship guardianship, the
case plan shall document how the child meets the kinship guardianship
eligibility requirements.
(B) When the child is 16 years of age or older and is in another
planned permanent living arrangement, the case plan shall identify
the intensive and ongoing efforts to return the child to the home of
the parent, place the child for adoption, place the child for tribal
customary adoption in the case of an Indian child, establish a legal
guardianship, or place the child nonminor dependent with a fit and
willing relative, as appropriate. Efforts shall include the use of
technology, including social media, to find biological family members
of the child.
(16) (A) (i) For a child who is 14 or 15 years of age, the case
plan shall include a written description of the programs and services
that will help the child, consistent with the child's best
interests, to prepare for the transition from foster care to
successful adulthood. The description may be included in the document
described in subparagraph (A) of paragraph (18).
(ii) When appropriate, for a child who is 16 years of age or older
and, commencing January 1, 2012, for a nonminor dependent, the case
plan shall include the transitional independent living plan (TILP), a
written description of the programs and services that will help the
child, consistent with the child's best interests, to prepare for the
transition from foster care to successful adulthood, and, in
addition, whether the youth has an in-progress application pending
for Title XVI Supplemental Security Income benefits or for Special
Immigrant Juvenile Status or other applicable application for legal
residency and an active dependency case is required for that
application. When appropriate, for a nonminor dependent, the
transitional independent living case plan, as described in
subdivision (v) of Section 11400, shall include the TILP, a written
description of the programs and services that will help the nonminor
dependent, consistent with his or her best interests, to prepare for
transition from foster care and assist the youth in meeting the
eligibility criteria set forth in paragraphs (1) to (5), inclusive,
of subdivision (b) of Section 11403. If applicable, the case plan
shall describe the individualized supervision provided in the
supervised independent living placement as defined in subdivision (w)
of Section 11400. The case plan shall be developed with the child or
nonminor dependent and individuals identified as important to the
child or nonminor dependent, and shall include steps the agency is
taking to ensure that the child or nonminor dependent achieves
permanence, including maintaining or obtaining permanent connections
to caring and committed adults.
(B) During the 90-day period prior to the participant attaining 18
years of age or older as the state may elect under Section 475(8)(B)
(iii) of the federal Social Security Act (42 U.S.C. Sec. 675(8)(B)
(iii)), whether during that period foster care maintenance payments
are being made on the child's behalf or the child is receiving
benefits or services under Section 477 of the federal Social Security
Act (42 U.S.C. Sec. 677), a caseworker or other appropriate agency
staff or probation officer and other representatives of the
participant, as appropriate, shall provide the youth or nonminor
dependent with assistance and support in developing the written
90-day transition plan, that is personalized at the direction of the
child, information as detailed as the participant elects that shall
include, but not be limited to, options regarding housing, health
insurance, education, local opportunities for mentors and continuing
support services, and workforce supports and employment services, a
power of attorney for health care, and information regarding the
advance health care directive form.
(C) For youth 14 years of age or older, the case plan shall
include documentation that a consumer credit report was requested
annually from each of the three major credit reporting agencies at no
charge to the youth and that any results were provided to the youth.
For nonminor dependents, the case plan shall include documentation
that the county assisted the nonminor dependent in obtaining his or
her reports. The case plan shall include documentation of barriers,
if any, to obtaining the credit reports. If the consumer credit
report reveals any accounts, the case plan shall detail how the
county ensured the youth received assistance with interpreting the
credit report and resolving any inaccuracies, including any referrals
made for the assistance.
(17) For youth 14 years of age or older and nonminor dependents,
the case plan shall be developed in consultation with the youth. At
the youth's option, the consultation may include up to two members of
the case planning team who are chosen by the youth and who are not
foster parents of, or caseworkers for, the youth. The agency, at any
time, may reject an individual selected by the youth to be a member
of the case planning team if the agency has good cause to believe
that the individual would not act in the youth's best interest. One
individual selected by the youth to be a member of the case planning
team may be designated to be the youth's adviser and advocate with
respect to the application of the reasonable and prudent parent
standard to the youth, as necessary.
(18) For youth in foster care 14 years of age and older and
nonminor dependents, the case plan shall include both of the
following:
(A) A document that describes the youth's rights with respect to
education, health, visitation, and court participation, the right to
be annually provided with copies of his or her credit reports at no
cost while in foster care pursuant to Section 10618.6, and the right
to stay safe and avoid exploitation.
(B) A signed acknowledgment by the youth that he or she has been
provided a copy of the document and that the rights described in the
document have been explained to the youth in an age-appropriate
manner.
(19) The case plan for a child or nonminor dependent who is, or
who is at risk of becoming, the victim of commercial sexual
exploitation, shall document the services provided to address that
issue.
(h) If the court finds, after considering the case plan, that
unsupervised sibling visitation is appropriate and has been consented
to, the court shall order that the child or the child's siblings,
the child's current caregiver, and the child's prospective adoptive
parents, if applicable, be provided with information necessary to
accomplish this visitation. This section does not require or prohibit
the social worker's facilitation, transportation, or supervision of
visits between the child and his or her siblings.
(i) The case plan documentation on sibling placements required
under this section shall not require modification of existing case
plan forms until the Child Welfare Services/Case Management System
(CWS/CMS) is implemented on a statewide basis.
(j) When a child is 10 years of age or older and has been in
out-of-home placement for six months or longer, the case plan shall
include an identification of individuals, other than the child's
siblings, who are important to the child and actions necessary to
maintain the child's relationship with those individuals, provided
that those relationships are in the best interest of the child. The
social worker or probation officer shall ask every child who is 10
years of age or older and who has been in out-of-home placement for
six months or longer to identify individuals other than the child's
siblings who are important to the child, and may ask any other child
to provide that information, or may seek that information from the
child and family team, as appropriate. The social worker or probation
officer shall make efforts to identify other individuals who are
important to the child, consistent with the child's best interests.
(k) The child's caregiver shall be provided a copy of a plan
outlining the child's needs and services. The nonminor dependent's
caregiver shall be provided with a copy of the nonminor's TILP.
(l) Each county shall ensure that the total number of visits made
by caseworkers on a monthly basis to children in foster care during a
federal fiscal year is not less than 95 percent of the total number
of those visits that would occur if each child were visited once
every month while in care and that the majority of the visits occur
in the residence of the child. The county child welfare and probation
departments shall comply with data reporting requirements that the
department deems necessary to comply with the federal Child and
Family Services Improvement Act of 2006 (Public Law 109-288) and the
federal Child and Family Services Improvement and Innovation Act of
2011 (Public Law 112-34).
(m) The implementation and operation of the amendments to
subdivision (i) enacted at the 2005-06 Regular Session shall be
subject to appropriation through the budget process and by phase, as
provided in Section 366.35.
SEC. 115.1. Section 16501.1 of the Welfare and Institutions Code
is amended to read:
16501.1. (a) (1) The Legislature finds and declares that the
foundation and central unifying tool in child welfare services is the
case plan.
(2) The Legislature further finds and declares that a case plan
ensures that the child receives protection and safe and proper care
and case management, and that services are provided to the child and
parents or other caretakers, as appropriate, in order to improve
conditions in the parent's home, to facilitate the safe return of the
child to a safe home or the permanent placement of the child, and to
address the needs of the child while in foster care.
(3) The agency shall consider the recommendations of the child and
family team, as defined in paragraph (4) of subdivision (a) of
Section 16501, if any are available. The agency shall document the
rationale for any inconsistencies between the case plan and the child
and family team recommendations.
(b) (1) A case plan shall be based upon the principles of this
section and the input from the child and family team.
(2) The case plan shall document that a preplacement assessment of
the service needs of the child and family, and preplacement
preventive services, have been provided, and that reasonable efforts
to prevent out-of-home placement have been made. Preplacement
services may include intensive mental health services in the home or
a community setting and the reasonable efforts made to prevent
out-of-home placement.
(3) In determining the reasonable services to be offered or
provided, the child's health and safety shall be the paramount
concerns.
(4) Upon a determination pursuant to paragraph (1) of subdivision
(e) of Section 361.5 that reasonable services will be offered to a
parent who is incarcerated in a county jail or state prison, detained
by the United States Department of Homeland Security, or deported to
his or her country of origin, the case plan shall include
information, to the extent possible, about a parent's incarceration
in a county jail or the state prison, detention by the United States
Department of Homeland Security, or deportation during the time that
a minor child of that parent is involved in dependency care.
(5) Reasonable services shall be offered or provided to make it
possible for a child to return to a safe home environment, unless,
pursuant to subdivisions (b) and (e) of Section 361.5, the court
determines that reunification services shall not be provided.
(6) If reasonable services are not ordered, or are terminated,
reasonable efforts shall be made to place the child in a timely
manner in accordance with the permanent plan and to complete all
steps necessary to finalize the permanent placement of the child.
(c) If out-of-home placement is used to attain case plan goals,
the case plan shall consider the recommendations of the child and
family team.
(d) (1) The case plan shall include a description of the type of
home or institution in which the child is to be placed, and the
reasons for that placement decision. The decision regarding choice of
placement shall be based upon selection of a safe setting that is
the least restrictive family setting that promotes normal childhood
experiences and the most appropriate setting that meets the child's
individual needs and is available, in proximity to the parent's home,
in proximity to the child's school, and consistent with the
selection of the environment best suited to meet the child's special
needs and best interests. The selection shall consider, in order of
priority, placement with relatives, nonrelated extended family
members, and tribal members; foster family homes, resource families,
and nontreatment certified homes of foster family agencies; followed
by treatment and intensive treatment certified homes of foster family
agencies; or multidimensional treatment foster care homes or
therapeutic foster care homes; group care placements in the order of
short-term residential therapeutic programs, group homes, community
treatment facilities, and out-of-state residential treatment pursuant
to Part 5 (commencing with Section 7900) of Division 12 of the
Family Code.
(2) If a short-term residential therapeutic program placement is
selected for a child, the case plan shall indicate the needs of the
child that necessitate this placement, the plan for transitioning the
child to a less restrictive environment, and the projected timeline
by which the child will be transitioned to a less restrictive
environment. This section of the case plan shall be reviewed and
updated at least semiannually.
(A) The case plan for placements in a group home, or commencing
January 1, 2017, in a short-term residential therapeutic program,
shall indicate that the county has taken into consideration Section
16010.8.
(B) After January 1, 2017, a child and family team meeting as
described in Section 16501 shall be convened by the county placing
agency for the purpose of identifying the supports and services
needed to achieve permanency and enable the child or youth to be
placed in the least restrictive family setting that promotes normal
childhood experiences.
(3) On or after January 1, 2012, for a nonminor dependent, as
defined in subdivision (v) of Section 11400, who is receiving AFDC-FC
benefits and who is up to 21 years of age pursuant to Section 11403,
in addition to the above requirements, the selection of the
placement, including a supervised independent living placement, as
described in subdivision (w) of Section 11400, shall also be based
upon the developmental needs of young adults by providing
opportunities to have incremental responsibilities that prepare a
nonminor dependent to transition to successful adulthood. If
admission to, or continuation in, a group home or short-term
residential therapeutic program placement is being considered for a
nonminor dependent, the group home or short-term residential
therapeutic program placement approval decision shall include a
youth-driven, team-based case planning process, as defined by the
department, in consultation with stakeholders. The case plan shall
consider the full range of placement options, and shall specify why
admission to, or continuation in, a group home placement is the best
alternative available at the time to meet the special needs or
well-being of the nonminor dependent, and how the placement will
contribute to the nonminor dependent's transition to successful
adulthood. The case plan shall specify the treatment strategies that
will be used to prepare the nonminor dependent for discharge to a
less restrictive family setting that promotes normal childhood
experiences, including a target date for discharge from the group
home placement. The placement shall be reviewed and updated on a
regular, periodic basis to ensure that continuation in the group home
placement remains in the best interests of the nonminor dependent
and that progress is being made in achieving case plan goals leading
to successful adulthood. The group home placement planning process
shall begin as soon as it becomes clear to the county welfare
department or probation office that a foster child in group home
placement is likely to remain in group home placement on his or her
18th birthday, in order to expedite the transition to a less
restrictive family setting that promotes normal childhood
experiences, if he or she becomes a nonminor dependent. The case
planning process shall include informing the youth of all of his or
her options, including, but not limited to, admission to or
continuation in a group home placement. Consideration for
continuation of existing group home placement for a nonminor
dependent under 19 years of age may include the need to stay in the
same placement in order to complete high school. After a nonminor
dependent either completes high school or attains his or her 19th
birthday, whichever is earlier, continuation in or admission to a
group home placement is prohibited unless the nonminor dependent
satisfies the conditions of paragraph (5) of subdivision (b) of
Section 11403, and group home placement functions as a short-term
transition to the appropriate system of care. Treatment services
provided by the group home placement to the nonminor dependent to
alleviate or ameliorate the medical condition, as described in
paragraph (5) of subdivision (b) of Section 11403, shall not
constitute the sole basis to disqualify a nonminor dependent from the
group home placement.
(4) In addition to the requirements of paragraphs (1) to (3),
inclusive, and taking into account other statutory considerations
regarding placement, the selection of the most appropriate home that
will meet the child's special needs and best interests shall also
promote educational stability by taking into consideration proximity
to the child's school of origin, and school attendance area, the
number of school transfers the child has previously experienced, and
the child's school matriculation schedule, in addition to other
indicators of educational stability that the Legislature hereby
encourages the State Department of Social Services and the State
Department of Education to develop.
(e) A written case plan shall be completed within a maximum of 60
days of the initial removal of the child or of the in-person response
required under subdivision (f) of Section 16501 if the child has not
been removed from his or her home, or by the date of the
dispositional hearing pursuant to Section 358, whichever occurs
first. The case plan shall be updated, as the service needs of the
child and family dictate. At a minimum, the case plan shall be
updated in conjunction with each status review hearing conducted
pursuant to Sections 364, 366, 366.3, and 366.31, and the hearing
conducted pursuant to Section 366.26, but no less frequently than
once every six months. Each updated case plan shall include a
description of the services that have been provided to the child
under the plan and an evaluation of the appropriateness and
effectiveness of those services.
(1) It is the intent of the Legislature that extending the maximum
time available for preparing a written case plan from 30 to 60 days
will afford caseworkers time to actively engage families, and to
solicit and integrate into the case plan the input of the child and
the child's family, as well as the input of relatives and other
interested parties.
(2) The extension of the maximum time available for preparing a
written case plan from the 30 to 60 days shall be effective 90 days
after the date that the department gives counties written notice that
necessary changes have been made to the Child Welfare Services/Case
Management System (CWS/CMS) to account for the 60-day timeframe for
preparing a written case plan.
(f) The child welfare services case plan shall be comprehensive
enough to meet the juvenile court dependency proceedings requirements
pursuant to Article 6 (commencing with Section 300) of Chapter 2 of
Part 1 of Division 2.
(g) The case plan shall be developed considering the
recommendations of the child and family team, as follows:
(1) The case plan shall be based upon an assessment of the
circumstances that required child welfare services intervention. The
child shall be involved in developing the case plan as age and
developmentally appropriate.
(2) The case plan shall identify specific goals and the
appropriateness of the planned services in meeting those goals.
(3) The case plan shall identify the original allegations of abuse
or neglect, as defined in Article 2.5 (commencing with Section
11164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
conditions cited as the basis for declaring the child a dependent of
the court pursuant to Section 300, or all of these, and the other
precipitating incidents that led to child welfare services
intervention.
(4) The case plan shall include a description of the schedule of
the placement agency contacts with the child and the family or other
caretakers. The frequency of these contacts shall be in accordance
with regulations adopted by the State Department of Social Services.
If the child has been placed in foster care out of state, the county
social worker or probation officer, or a social worker or probation
officer on the staff of the agency in the state in which the child
has been placed, shall visit the child in a foster family home or the
home of a relative, consistent with federal law and in accordance
with the department's approved state plan. For children in
out-of-state group home facilities, visits shall be conducted at
least monthly, pursuant to Section 16516.5. At least once every six
months, at the time of a regularly scheduled placement agency contact
with the foster child, and at each placement change, the child's
social worker or probation officer shall inform the child, the care
provider, and the child and family team, if applicable, of the child'
s rights as a foster child, as specified in Section 16001.9, and
shall provide a written copy of the rights to the child as part of
the explanation. The social worker or probation officer shall provide
the information to the child in a manner appropriate to the age or
developmental level of the child. The social worker or probation
officer shall document in the case plan that he or she has informed
the child of, and has provided the child with a written copy of, his
or her rights.
(5) (A) When out-of-home services are used, the frequency of
contact between the natural parents or legal guardians and the child
shall be specified in the case plan. The frequency of those contacts
shall reflect overall case goals, and consider other principles
outlined in this section.
(B) Information regarding any court-ordered visitation between the
child and the natural parents or legal guardians, and the terms and
conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible
after the court order is made.
(6) When out-of-home placement is made, the case plan shall
include provisions for the development and maintenance of sibling
relationships as specified in subdivisions (b), (c), and (d) of
Section 16002. If appropriate, when siblings who are dependents of
the juvenile court are not placed together, the social worker for
each child, if different, shall communicate with each of the other
social workers and ensure that the child's siblings are informed of
significant life events that occur within their extended family.
Unless it has been determined that it is inappropriate in a
particular case to keep siblings informed of significant life events
that occur within the extended family, the social worker shall
determine the appropriate means and setting for disclosure of this
information to the child commensurate with the child's age and
emotional well-being. These significant life events shall include,
but shall not be limited to, the following:
(A) The death of an immediate relative.
(B) The birth of a sibling.
(C) Significant changes regarding a dependent child, unless the
child objects to the sharing of the information with his or her
siblings, including changes in placement, major medical or mental
health diagnoses, treatments, or hospitalizations, arrests, and
changes in the permanent plan.
(7) If out-of-home placement is made in a foster family home,
group home, or other child care institution that is either a
substantial distance from the home of the child's parent or out of
state, the case plan shall specify the reasons why that placement is
in the best interest of the child. When an out-of-state group home
placement is recommended or made, the case plan shall, in addition,
specify compliance with Section 7911.1 of the Family Code.
(8) A case plan shall ensure the educational stability of the
child while in foster care and shall include both of the following:
(A) An assurance that the placement takes into account the
appropriateness of the current educational setting and the proximity
to the school in which the child is enrolled at the time of
placement.
(B) An assurance that the placement agency has coordinated with
the person holding the right to make educational decisions for the
child and appropriate local educational agencies to ensure that the
child remains in the school in which the child is enrolled at the
time of placement or, if remaining in that school is not in the best
interests of the child, assurances by the placement agency and the
local educational agency to provide immediate and appropriate
enrollment in a new school and to provide all of the child's
educational records to the new school.
(9) (A) If out-of-home services are used, or if parental rights
have been terminated and the case plan is placement for adoption, the
case plan shall include a recommendation regarding the
appropriateness of unsupervised visitation between the child and any
of the child's siblings. This recommendation shall include a
statement regarding the child's and the siblings' willingness to
participate in unsupervised visitation. If the case plan includes a
recommendation for unsupervised sibling visitation, the plan shall
also note that information necessary to accomplish this visitation
has been provided to the child or to the child's siblings.
(B) Information regarding the schedule and frequency of the visits
between the child and siblings, as well as any court-ordered terms
and conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(10) If out-of-home services are used and the goal is
reunification, the case plan shall describe the services to be
provided to assist in reunification and the services to be provided
concurrently to achieve legal permanency if efforts to reunify fail.
The plan shall also consider in-state and out-of-state placements,
the importance of developing and maintaining sibling relationships
pursuant to Section 16002, and the desire and willingness of the
caregiver to provide legal permanency for the child if reunification
is unsuccessful.
(11) If out-of-home services are used, the child has been in care
for at least 12 months, and the goal is not adoptive placement, the
case plan shall include documentation of the compelling reason or
reasons why termination of parental rights is not in the child's best
interest. A determination completed or updated within the past 12
months by the department when it is acting as an adoption agency or
by a licensed adoption agency that it is unlikely that the child will
be adopted, or that one of the conditions described in paragraph (1)
of subdivision (c) of Section 366.26 applies, shall be deemed a
compelling reason.
(12) (A) Parents and legal guardians shall have an opportunity to
review the case plan, and to sign it whenever possible, and then
shall receive a copy of the plan. In a voluntary service or placement
agreement, the parents or legal guardians shall be required to
review and sign the case plan. Whenever possible, parents and legal
guardians shall participate in the development of the case plan.
Commencing January 1, 2012, for nonminor dependents, as defined in
subdivision (v) of Section 11400, who are receiving AFDC-FC or
CalWORKs assistance and who are up to 21 years of age pursuant to
Section 11403, the transitional independent living case plan, as set
forth in subdivision (y) of Section 11400, shall be developed with,
and signed by, the nonminor.
(B) Parents and legal guardians shall be advised that, pursuant to
Section 1228.1 of the Evidence Code, neither their signature on the
child welfare services case plan nor their acceptance of any services
prescribed in the child welfare services case plan shall constitute
an admission of guilt or be used as evidence against the parent or
legal guardian in a court of law. However, they shall also be advised
that the parent's or guardian's failure to cooperate, except for
good cause, in the provision of services specified in the child
welfare services case plan may be used in any hearing held pursuant
to Section 366.21, 366.22, or 366.25 of this code as evidence.
(13) A child shall be given a meaningful opportunity to
participate in the development of the case plan and state his or her
preference for foster care placement. A child who is 12 years of age
or older and in a permanent placement shall also be given the
opportunity to review the case plan, sign the case plan, and receive
a copy of the case plan.
(14) The case plan shall be included in the court report and shall
be considered by the court at the initial hearing and each review
hearing. Modifications to the case plan made during the period
between review hearings need not be approved by the court if the
casework supervisor for that case determines that the modifications
further the goals of the plan. If out-of-home services are used with
the goal of family reunification, the case plan shall consider and
describe the application of subdivision (b) of Section 11203.
(15) (A) If the case plan has as its goal for the child a
permanent plan of adoption or legal guardianship, it shall include a
statement of the child's wishes regarding their permanent placement
plan and an assessment of those stated wishes. The agency shall also
include documentation of the steps the agency is taking to find an
adoptive family or other permanent living arrangements for the child;
to place the child with an adoptive family, an appropriate and
willing relative, or a legal guardian, and to finalize the adoption
or legal guardianship. At a minimum, the documentation shall include
child-specific recruitment efforts, such as the use of state,
regional, and national adoption exchanges, including electronic
exchange systems, when the child has been freed for adoption.
Regardless of whether the child has been freed for adoption,
documentation shall include a description of any barriers to
achieving legal permanence and the steps the agency will take to
address those barriers. If the plan is for kinship guardianship, the
case plan shall document how the child meets the kinship guardianship
eligibility requirements.
(B) When the child is 16 years of age or older and is in another
planned permanent living arrangement, the case plan shall identify
the intensive and ongoing efforts to return the child to the home of
the parent, place the child for adoption, place the child for tribal
customary adoption in the case of an Indian child, establish a legal
guardianship, or place the child nonminor dependent with a fit and
willing relative, as appropriate. Efforts shall include the use of
technology, including social media, to find biological family members
of the child.
(16) (A) (i) For a child who is 14 or 15 years of age, the case
plan shall include a written description of the programs and services
that will help the child, consistent with the child's best
interests, to prepare for the transition from foster care to
successful adulthood. The description may be included in the document
described in subparagraph (A) of paragraph (18).
(ii) When appropriate, for a child who is 16 years of age or older
and, commencing January 1, 2012, for a nonminor dependent, the case
plan shall include the transitional independent living plan (TILP), a
written description of the programs and services that will help the
child, consistent with the child's best interests, to prepare for the
transition from foster care to successful adulthood, and, in
addition, whether the youth has an in-progress application pending
for Title XVI Supplemental Security Income benefits or for Special
Immigrant Juvenile Status or other applicable application for legal
residency and an active dependency case is required for that
application. When appropriate, for a nonminor dependent, the
transitional independent living case plan, as described in
subdivision (v) of Section 11400, shall include the TILP, a written
description of the programs and services that will help the nonminor
dependent, consistent with his or her best interests, to prepare for
transition from foster care and assist the youth in meeting the
eligibility criteria set forth in paragraphs (1) to (5), inclusive,
of subdivision (b) of Section 11403. If applicable, the case plan
shall describe the individualized supervision provided in the
supervised independent living placement as defined in subdivision (w)
of Section 11400. The case plan shall be developed with the child or
nonminor dependent and individuals identified as important to the
child or nonminor dependent, and shall include steps the agency is
taking to ensure that the child or nonminor dependent achieves
permanence, including maintaining or obtaining permanent connections
to caring and committed adults.
(B) During the 90-day period prior to the participant attaining 18
years of age or older as the state may elect under Section 475(8)(B)
(iii) of the federal Social Security Act (42 U.S.C. Sec. 675(8)(B)
(iii)), whether during that period foster care maintenance payments
are being made on the child's behalf or the child is receiving
benefits or services under Section 477 of the federal Social Security
Act (42 U.S.C. Sec. 677), a caseworker or other appropriate agency
staff or probation officer and other representatives of the
participant, as appropriate, shall provide the youth or nonminor
dependent with assistance and support in developing the written
90-day transition plan, that is personalized at the direction of the
child, information as detailed as the participant elects that shall
include, but not be limited to, options regarding housing, health
insurance, education, local opportunities for mentors and continuing
support services, and workforce supports and employment services, a
power of attorney for health care, and information regarding the
advance health care directive form.
(C) For youth 14 years of age or older, the case plan shall
include documentation that a consumer credit report was requested
annually from each of the three major credit reporting agencies at no
charge to the youth and that any results were provided to the youth.
For nonminor dependents, the case plan shall include documentation
that the county assisted the nonminor dependent in obtaining his or
her reports. The case plan shall include documentation of barriers,
if any, to obtaining the credit reports. If the consumer credit
report reveals any accounts, the case plan shall detail how the
county ensured the youth received assistance with interpreting the
credit report and resolving any inaccuracies, including any referrals
made for the assistance.
(17) For youth 14 years of age or older and nonminor dependents,
the case plan shall be developed in consultation with the youth. At
the youth's option, the consultation may include up to two members of
the case planning team who are chosen by the youth and who are not
foster parents of, or caseworkers for, the youth. The agency, at any
time, may reject an individual selected by the youth to be a member
of the case planning team if the agency has good cause to believe
that the individual would not act in the youth's best interest. One
individual selected by the youth to be a member of the case planning
team may be designated to be the youth's adviser and advocate with
respect to the application of the reasonable and prudent parent
standard to the youth, as necessary.
(18) For youth in foster care 14 years of age and older and
nonminor dependents, the case plan shall include both of the
following:
(A) A document that describes the youth's rights with respect to
education, health, visitation, and court participation, the right to
be annually provided with copies of his or her credit reports at no
cost while in foster care pursuant to Section 10618.6, and the right
to stay safe and avoid exploitation.
(B) A signed acknowledgment by the youth that he or she has been
provided a copy of the document and that the rights described in the
document have been explained to the youth in an age-appropriate
manner.
(19) The case plan for a child or nonminor dependent who is, or
who is at risk of becoming, the victim of commercial sexual
exploitation, shall document the services provided to address that
issue.
(h) If the court finds, after considering the case plan, that
unsupervised sibling visitation is appropriate and has been consented
to, the court shall order that the child or the child's siblings,
the child's current caregiver, and the child's prospective adoptive
parents, if applicable, be provided with information necessary to
accomplish this visitation. This section does not require or prohibit
the social worker's facilitation, transportation, or supervision of
visits between the child and his or her siblings.
(i) The case plan documentation on sibling placements required
under this section shall not require modification of existing case
plan forms until the Child Welfare Services/Case Management System
(CWS/CMS) is implemented on a statewide basis.
(j) When a child is 10 years of age or older and has been in
out-of-home placement for six months or longer, the case plan shall
include an identification of individuals, other than the child's
siblings, who are important to the child and actions necessary to
maintain the child's relationship with those individuals, provided
that those relationships are in the best interest of the child. The
social worker or probation officer shall ask every child who is 10
years of age or older and who has been in out-of-home placement for
six months or longer to identify individuals other than the child's
siblings who are important to the child, and may ask any other child
to provide that information, or may seek that information from the
child and family team, as appropriate. The social worker or probation
officer shall make efforts to identify other individuals who are
important to the child, consistent with the child's best interests.
(k) The child's caregiver shall be provided a copy of a plan
outlining the child's needs and services. The nonminor dependent's
caregiver shall be provided with a copy of the nonminor's TILP.
(l) Each county shall ensure that the total number of visits made
by caseworkers on a monthly basis to children in foster care during a
federal fiscal year is not less than 95 percent of the total number
of those visits that would occur if each child were visited once
every month while in care and that the majority of the visits occur
in the residence of the child. The county child welfare and probation
departments shall comply with data reporting requirements that the
department deems necessary to comply with the federal Child and
Family Services Improvement Act of 2006 (Public Law 109-288) and the
federal Child and Family Services Improvement and Innovation Act of
2011 (Public Law 112-34).
(m) The implementation and operation of the amendments to
subdivision (i) enacted at the 2005-06 Regular Session shall be
subject to appropriation through the budget process and by phase, as
provided in Section 366.35.
SEC. 115.2. Section 16501.1 of the Welfare and Institutions Code
is amended to read:
16501.1. (a) (1) The Legislature finds and declares that the
foundation and central unifying tool in child welfare services is the
case plan.
(2) The Legislature further finds and declares that a case plan
ensures that the child receives protection and safe and proper care
and case management, and that services are provided to the child and
parents or other caretakers, as appropriate, in order to improve
conditions in the parent's home, to facilitate the safe return of the
child to a safe home or the permanent placement of the child, and to
address the needs of the child while in foster care.
(3) The agency shall consider the recommendations of the child and
family team, as defined in Section 16501, if any are available. The
agency shall document the rationale for any inconsistencies between
the case plan and the child and family team recommendations.
(b) (1) A case plan shall be based upon the principles of this
section and the input from the child and family team.
(2) The case plan shall document that a preplacement assessment of
the service needs of the child and family, and preplacement
preventive services, have been provided, and that reasonable efforts
to prevent out-of-home placement have been made. Preplacement
services may include intensive mental health services in the home or
a community setting and the reasonable efforts made to prevent
out-of-home placement.
(3) In determining the reasonable services to be offered or
provided, the child's health and safety shall be the paramount
concerns.
(4) Upon a determination pursuant to paragraph (1) of subdivision
(e) of Section 361.5 that reasonable services will be offered to a
parent who is incarcerated in a county jail or state prison, detained
by the United States Department of Homeland Security, or deported to
his or her country of origin, the case plan shall include
information, to the extent possible, about a parent's incarceration
in a county jail or the state prison, detention by the United States
Department of Homeland Security, or deportation during the time that
a minor child of that parent is involved in dependency care.
(5) Reasonable services shall be offered or provided to make it
possible for a child to return to a safe home environment, unless,
pursuant to subdivisions (b) and (e) of Section 361.5, the court
determines that reunification services shall not be provided.
(6) If reasonable services are not ordered, or are terminated,
reasonable efforts shall be made to place the child in a timely
manner in accordance with the permanent plan and to complete all
steps necessary to finalize the permanent placement of the child.
(c) If out-of-home placement is used to attain case plan goals,
the case plan shall consider the recommendations of the child and
family team.
(d) (1) The case plan shall include a description of the type of
home or institution in which the child is to be placed, and the
reasons for that placement decision. The decision regarding choice of
placement shall be based upon selection of a safe setting that is
the least restrictive family setting that promotes normal childhood
experiences and the most appropriate setting that meets the child's
individual needs and is available, in proximity to the parent's home,
in proximity to the child's school, and consistent with the
selection of the environment best suited to meet the child's special
needs and best interests. The selection shall consider, in order of
priority, placement with relatives, nonrelated extended family
members, and tribal members; foster family homes, resource families,
and nontreatment certified homes of foster family agencies; followed
by treatment and intensive treatment certified homes of foster family
agencies; or multidimensional treatment foster care homes or
therapeutic foster care homes; group care placements in the order of
short-term residential therapeutic programs, group homes, community
treatment facilities, and out-of-state residential treatment pursuant
to Part 5 (commencing with Section 7900) of Division 12 of the
Family Code.
(2) If a short-term residential therapeutic program placement is
selected for a child, the case plan shall indicate the needs of the
child that necessitate this placement, the plan for transitioning the
child to a less restrictive environment, and the projected timeline
by which the child will be transitioned to a less restrictive
environment. This section of the case plan shall be reviewed and
updated at least semiannually.
(A) The case plan for placements in a group home, or commencing
January 1, 2017, in a short-term residential therapeutic program,
shall indicate that the county has taken into consideration Section
16010.8.
(B) After January 1, 2017, a child and family team meeting as
described in Section 16501 shall be convened by the county placing
agency for the purpose of identifying the supports and services
needed to achieve permanency and enable the child or youth to be
placed in the least restrictive family setting that promotes normal
childhood experiences.
(3) On or after January 1, 2012, for a nonminor dependent, as
defined in subdivision (v) of Section 11400, who is receiving AFDC-FC
benefits up to 21 years of age pursuant to Section 11403, in
addition to the above requirements, the selection of the placement,
including a supervised independent living placement, as described in
subdivision (w) of Section 11400, shall also be based upon the
developmental needs of young adults by providing opportunities to
have incremental responsibilities that prepare a nonminor dependent
to transition to successful adulthood. If admission to, or
continuation in, a group home or short-term residential therapeutic
program placement is being considered for a nonminor dependent, the
group home or short-term residential therapeutic program placement
approval decision shall include a youth-driven, team-based case
planning process, as defined by the department, in consultation with
stakeholders. The case plan shall consider the full range of
placement options, and shall specify why admission to, or
continuation in, a group home placement is the best alternative
available at the time to meet the special needs or well-being of the
nonminor dependent, and how the placement will contribute to the
nonminor dependent's transition to successful adulthood. The case
plan shall specify the treatment strategies that will be used to
prepare the nonminor dependent for discharge to a less restrictive
family setting that promotes normal childhood experiences, including
a target date for discharge from the group home placement. The
placement shall be reviewed and updated on a regular, periodic basis
to ensure that continuation in the group home placement remains in
the best interests of the nonminor dependent and that progress is
being made in achieving case plan goals leading to successful
adulthood. The group home placement planning process shall begin as
soon as it becomes clear to the county welfare department or
probation office that a foster child in group home placement is
likely to remain in group home placement on his or her 18th birthday,
in order to expedite the transition to a less restrictive family
setting that promotes normal childhood experiences, if he or she
becomes a nonminor dependent. The case planning process shall include
informing the youth of all of his or her options, including, but not
limited to, admission to or continuation in a group home placement.
Consideration for continuation of existing group home placement for a
nonminor dependent under 19 years of age may include the need to
stay in the same placement in order to complete high school. After a
nonminor dependent either completes high school or attains his or her
19th birthday, whichever is earlier, continuation in or admission to
a group home placement is prohibited unless the nonminor dependent
satisfies the conditions of paragraph (5) of subdivision (b) of
Section 11403, and group home placement functions as a short-term
transition to the appropriate system of care. Treatment services
provided by the group home placement to the nonminor dependent to
alleviate or ameliorate the medical condition, as described in
paragraph (5) of subdivision (b) of Section 11403, shall not
constitute the sole basis to disqualify a nonminor dependent from the
group home placement.
(4) In addition to the requirements of paragraphs (1) to (3),
inclusive, and taking into account other statutory considerations
regarding placement, the selection of the most appropriate home that
will meet the child's special needs and best interests shall also
promote educational stability by taking into consideration proximity
to the child's school of origin, and school attendance area, the
number of school transfers the child has previously experienced, and
the child's school matriculation schedule, in addition to other
indicators of educational stability that the Legislature hereby
encourages the State Department of Social Services and the State
Department of Education to develop.
(e) A written case plan shall be completed within a maximum of 60
days of the initial removal of the child or of the in-person response
required under subdivision (f) of Section 16501 if the child has not
been removed from his or her home, or by the date of the
dispositional hearing pursuant to Section 358, whichever occurs
first. The case plan shall be updated, as the service needs of the
child and family dictate. At a minimum, the case plan shall
be updated in conjunction with
each status review hearing conducted pursuant to Sections 364, 366,
366.3, and 366.31, and the hearing conducted pursuant to Section
366.26, but no less frequently than once every six months. Each
updated case plan shall include a description of the services that
have been provided to the child under the plan and an evaluation of
the appropriateness and effectiveness of those services.
(1) It is the intent of the Legislature that extending the maximum
time available for preparing a written case plan from 30 to 60 days
will afford caseworkers time to actively engage families, and to
solicit and integrate into the case plan the input of the child and
the child's family, as well as the input of relatives and other
interested parties.
(2) The extension of the maximum time available for preparing a
written case plan from 30 to 60 days shall be effective 90 days after
the date that the department gives counties written notice that
necessary changes have been made to the Child Welfare Services/Case
Management System (CWS/CMS) to account for the 60-day timeframe for
preparing a written case plan.
(f) The child welfare services case plan shall be comprehensive
enough to meet the juvenile court dependency proceedings requirements
pursuant to Article 6 (commencing with Section 300) of Chapter 2 of
Part 1 of Division 2.
(g) The case plan shall be developed considering the
recommendations of the child and family team, as follows:
(1) The case plan shall be based upon an assessment of the
circumstances that required child welfare services intervention. The
child shall be involved in developing the case plan as age and
developmentally appropriate.
(2) The case plan shall identify specific goals and the
appropriateness of the planned services in meeting those goals.
(3) The case plan shall identify the original allegations of abuse
or neglect, as defined in Article 2.5 (commencing with Section
11164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
conditions cited as the basis for declaring the child a dependent of
the court pursuant to Section 300, or all of these, and the other
precipitating incidents that led to child welfare services
intervention.
(4) The case plan shall include a description of the schedule of
the placement agency contacts with the child and the family or other
caretakers. The frequency of these contacts shall be in accordance
with regulations adopted by the State Department of Social Services.
If the child has been placed in foster care out of state, the county
social worker or probation officer, or a social worker or probation
officer on the staff of the agency in the state in which the child
has been placed, shall visit the child in a foster family home or the
home of a relative, consistent with federal law and in accordance
with the department's approved state plan. For children in
out-of-state group home facilities, visits shall be conducted at
least monthly, pursuant to Section 16516.5. At least once every six
months, at the time of a regularly scheduled placement agency contact
with the foster child, the child's social worker or probation
officer shall inform the child of his or her rights as a foster
child, as specified in Section 16001.9. The social worker or
probation officer shall provide the information to the child in a
manner appropriate to the age or developmental level of the child.
(5) (A) When out-of-home services are used, the frequency of
contact between the natural parents or legal guardians and the child
shall be specified in the case plan. The frequency of those contacts
shall reflect overall case goals, and consider other principles
outlined in this section.
(B) Information regarding any court-ordered visitation between the
child and the natural parents or legal guardians, and the terms and
conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(6) When out-of-home placement is made, the case plan shall
include provisions for the development and maintenance of sibling
relationships as specified in subdivisions (b), (c), and (d) of
Section 16002. If appropriate, when siblings who are dependents of
the juvenile court are not placed together, the social worker for
each child, if different, shall communicate with each of the other
social workers and ensure that the child's siblings are informed of
significant life events that occur within their extended family.
Unless it has been determined that it is inappropriate in a
particular case to keep siblings informed of significant life events
that occur within the extended family, the social worker shall
determine the appropriate means and setting for disclosure of this
information to the child commensurate with the child's age and
emotional well-being. These significant life events shall include,
but shall not be limited to, the following:
(A) The death of an immediate relative.
(B) The birth of a sibling.
(C) Significant changes regarding a dependent child, unless the
child objects to the sharing of the information with his or her
siblings, including changes in placement, major medical or mental
health diagnoses, treatments, or hospitalizations, arrests, and
changes in the permanent plan.
(7) If out-of-home placement is made in a foster family home,
group home, or other child care institution that is either a
substantial distance from the home of the child's parent or out of
state, the case plan shall specify the reasons why that placement is
in the best interest of the child. When an out-of-state group home
placement is recommended or made, the case plan shall, in addition,
specify compliance with Section 7911.1 of the Family Code.
(8) A case plan shall ensure the educational stability of the
child while in foster care and shall include both of the following:
(A) An assurance that the placement takes into account the
appropriateness of the current educational setting and the proximity
to the school in which the child is enrolled at the time of
placement.
(B) An assurance that the placement agency has coordinated with
the person holding the right to make educational decisions for the
child and appropriate local educational agencies to ensure that the
child remains in the school in which the child is enrolled at the
time of placement or, if remaining in that school is not in the best
interests of the child, assurances by the placement agency and the
local educational agency to provide immediate and appropriate
enrollment in a new school and to provide all of the child's
educational records to the new school.
(9) (A) If out-of-home services are used, or if parental rights
have been terminated and the case plan is placement for adoption, the
case plan shall include a recommendation regarding the
appropriateness of unsupervised visitation between the child and any
of the child's siblings. This recommendation shall include a
statement regarding the child's and the siblings' willingness to
participate in unsupervised visitation. If the case plan includes a
recommendation for unsupervised sibling visitation, the plan shall
also note that information necessary to accomplish this visitation
has been provided to the child or to the child's siblings.
(B) Information regarding the schedule and frequency of the visits
between the child and siblings, as well as any court-ordered terms
and conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(10) If out-of-home services are used and the goal is
reunification, the case plan shall describe the services to be
provided to assist in reunification and the services to be provided
concurrently to achieve legal permanency if efforts to reunify fail.
The plan shall also consider in-state and out-of-state placements,
the importance of developing and maintaining sibling relationships
pursuant to Section 16002, and the desire and willingness of the
caregiver to provide legal permanency for the child if reunification
is unsuccessful.
(11) If out-of-home services are used, the child has been in care
for at least 12 months, and the goal is not adoptive placement, the
case plan shall include documentation of the compelling reason or
reasons why termination of parental rights is not in the child's best
interest. A determination completed or updated within the past 12
months by the department when it is acting as an adoption agency or
by a licensed adoption agency that it is unlikely that the child will
be adopted, or that one of the conditions described in paragraph (1)
of subdivision (c) of Section 366.26 applies, shall be deemed a
compelling reason.
(12) (A) Parents and legal guardians shall have an opportunity to
review the case plan, and to sign it whenever possible, and then
shall receive a copy of the plan. In a voluntary service or placement
agreement, the parents or legal guardians shall be required to
review and sign the case plan. Whenever possible, parents and legal
guardians shall participate in the development of the case plan.
Commencing January 1, 2012, for nonminor dependents, as defined in
subdivision (v) of Section 11400, who are receiving AFDC-FC or
CalWORKs assistance up to 21 years of age pursuant to Section 11403,
the transitional independent living case plan, as set forth in
subdivision (y) of Section 11400, shall be developed with, and signed
by, the nonminor.
(B) Parents and legal guardians shall be advised that, pursuant to
Section 1228.1 of the Evidence Code, neither their signature on the
child welfare services case plan nor their acceptance of any services
prescribed in the child welfare services case plan shall constitute
an admission of guilt or be used as evidence against the parent or
legal guardian in a court of law. However, they shall also be advised
that the parent's or guardian's failure to cooperate, except for
good cause, in the provision of services specified in the child
welfare services case plan may be used in any hearing held pursuant
to Section 366.21, 366.22, or 366.25 of this code as evidence.
(13) A child shall be given a meaningful opportunity to
participate in the development of the case plan and state his or her
preference for foster care placement. A child who is 12 years of age
or older and in a permanent placement shall also be given the
opportunity to review the case plan, sign the case plan, and receive
a copy of the case plan.
(14) The case plan shall be included in the court report and shall
be considered by the court at the initial hearing and each review
hearing. Modifications to the case plan made during the period
between review hearings need not be approved by the court if the
casework supervisor for that case determines that the modifications
further the goals of the plan. If out-of-home services are used with
the goal of family reunification, the case plan shall consider and
describe the application of subdivision (b) of Section 11203.
(15) (A) If the case plan has as its goal for the child a
permanent plan of adoption or legal guardianship, it shall include a
statement of the child's wishes regarding their permanent placement
plan and an assessment of those stated wishes. The agency shall also
include documentation of the steps the agency is taking to find an
adoptive family or other permanent living arrangements for the child;
to place the child with an adoptive family, an appropriate and
willing relative, or a legal guardian, and to finalize the adoption
or legal guardianship. At a minimum, the documentation shall include
child-specific recruitment efforts, such as the use of state,
regional, and national adoption exchanges, including electronic
exchange systems, when the child has been freed for adoption.
Regardless of whether the child has been freed for adoption,
documentation shall include a description of any barriers to
achieving legal permanence and the steps the agency will take to
address those barriers. If the plan is for kinship guardianship, the
case plan shall document how the child meets the kinship guardianship
eligibility requirements.
(B) When the child is 16 years of age or older and is in another
planned permanent living arrangement, the case plan shall identify
the intensive and ongoing efforts to return the child to the home of
the parent, place the child for adoption, place the child for tribal
customary adoption in the case of an Indian child, establish a legal
guardianship, or place the child nonminor dependent with a fit and
willing relative, as appropriate. Efforts shall include the use of
technology, including social media, to find biological family members
of the child.
(16) (A) (i) For a child who is 14 or 15 years of age, the case
plan shall include a written description of the programs and services
that will help the child, consistent with the child's best
interests, to prepare for the transition from foster care to
successful adulthood. The description may be included in the document
described in subparagraph (A) of paragraph (18).
(ii) When appropriate, for a child who is 16 years of age or older
and, commencing January 1, 2012, for a nonminor dependent, the case
plan shall include the transitional independent living plan (TILP), a
written description of the programs and services that will help the
child, consistent with the child's best interests, to prepare for the
transition from foster care to successful adulthood, and, in
addition, whether the youth has an in-progress application pending
for Title XVI Supplemental Security Income benefits or for Special
Immigrant Juvenile Status or other applicable application for legal
residency and an active dependency case is required for that
application. When appropriate, for a nonminor dependent, the
transitional independent living case plan, as described in
subdivision (v) of Section 11400, shall include the TILP, a written
description of the programs and services that will help the nonminor
dependent, consistent with his or her best interests, to prepare for
transition from foster care and assist the youth in meeting the
eligibility criteria set forth in paragraphs (1) to (5), inclusive,
of subdivision (b) of Section 11403. If applicable, the case plan
shall describe the individualized supervision provided in the
supervised independent living placement as defined in subdivision (w)
of Section 11400. The case plan shall be developed with the child or
nonminor dependent and individuals identified as important to the
child or nonminor dependent, and shall include steps the agency is
taking to ensure that the child or nonminor dependent achieves
permanence, including maintaining or obtaining permanent connections
to caring and committed adults.
(B) During the 90-day period prior to the participant attaining 18
years of age or older as the state may elect under Section 475(8)(B)
(iii) of the federal Social Security Act (42 U.S.C. Sec. 675(8)(B)
(iii)), whether during that period foster care maintenance payments
are being made on the child's behalf or the child is receiving
benefits or services under Section 477 of the federal Social Security
Act (42 U.S.C. Sec. 677), a caseworker or other appropriate agency
staff or probation officer and other representatives of the
participant, as appropriate, shall provide the youth or nonminor
dependent with assistance and support in developing the written
90-day transition plan, that is personalized at the direction of the
child, information as detailed as the participant elects that shall
include, but not be limited to, options regarding housing, health
insurance, education, local opportunities for mentors and continuing
support services, and workforce supports and employment services, a
power of attorney for health care, and information regarding the
advance health care directive form. Information provided regarding
health insurance options shall include verification that the eligible
youth or nonminor is enrolled in Medi-Cal and a description of the
steps that have been or will be taken by the youth's social worker or
probation officer to ensure that the eligible youth or nonminor is
transitioned into the Medi-Cal program for former foster youth upon
case closure with no interruption in coverage and with no new
application being required, as provided in Section 14005.28.
(C) For youth 14 years of age or older, the case plan shall
include documentation that a consumer credit report was requested
annually from each of the three major credit reporting agencies at no
charge to the youth and that any results were provided to the youth.
For nonminor dependents, the case plan shall include documentation
that the county assisted the nonminor dependent in obtaining his or
her reports. The case plan shall include documentation of barriers,
if any, to obtaining the credit reports. If the consumer credit
report reveals any accounts, the case plan shall detail how the
county ensured the youth received assistance with interpreting the
credit report and resolving any inaccuracies, including any referrals
made for the assistance.
(17) For youth 14 years of age or older and nonminor dependents,
the case plan shall be developed in consultation with the youth. At
the youth's option, the consultation may include up to two members of
the case planning team who are chosen by the youth and who are not
foster parents of, or caseworkers for, the youth. The agency, at any
time, may reject an individual selected by the youth to be a member
of the case planning team if the agency has good cause to believe
that the individual would not act in the youth's best interest. One
individual selected by the youth to be a member of the case planning
team may be designated to be the youth's adviser and advocate with
respect to the application of the reasonable and prudent parent
standard to the youth, as necessary.
(18) For youth in foster care 14 years of age and older and
nonminor dependents, the case plan shall include both of the
following:
(A) A document that describes the youth's rights with respect to
education, health, visitation, and court participation, the right to
be annually provided with copies of his or her credit reports at no
cost while in foster care pursuant to Section 10618.6, and the right
to stay safe and avoid exploitation.
(B) A signed acknowledgment by the youth that he or she has been
provided a copy of the document and that the rights described in the
document have been explained to the youth in an age-appropriate
manner.
(19) The case plan for a child or nonminor dependent who is, or
who is at risk of becoming, the victim of commercial sexual
exploitation, shall document the services provided to address that
issue.
(h) If the court finds, after considering the case plan, that
unsupervised sibling visitation is appropriate and has been consented
to, the court shall order that the child or the child's siblings,
the child's current caregiver, and the child's prospective adoptive
parents, if applicable, be provided with information necessary to
accomplish this visitation. This section does not require or prohibit
the social worker's facilitation, transportation, or supervision of
visits between the child and his or her siblings.
(i) The case plan documentation on sibling placements required
under this section shall not require modification of existing case
plan forms until the Child Welfare Services/Case Management System
(CWS/CMS) is implemented on a statewide basis.
(j) When a child is 10 years of age or older and has been in
out-of-home placement for six months or longer, the case plan shall
include an identification of individuals, other than the child's
siblings, who are important to the child and actions necessary to
maintain the child's relationship with those individuals, provided
that those relationships are in the best interest of the child. The
social worker or probation officer shall ask every child who is 10
years of age or older and who has been in out-of-home placement for
six months or longer to identify individuals other than the child's
siblings who are important to the child, and may ask any other child
to provide that information, or may seek that information from the
child and family team, as appropriate. The social worker or probation
officer shall make efforts to identify other individuals who are
important to the child, consistent with the child's best interests.
(k) The child's caregiver shall be provided a copy of a plan
outlining the child's needs and services. The nonminor dependent's
caregiver shall be provided with a copy of the nonminor's TILP.
(l) Each county shall ensure that the total number of visits made
by caseworkers on a monthly basis to children in foster care during a
federal fiscal year is not less than 95 percent of the total number
of those visits that would occur if each child were visited once
every month while in care and that the majority of the visits occur
in the residence of the child. The county child welfare and probation
departments shall comply with data reporting requirements that the
department deems necessary to comply with the federal Child and
Family Services Improvement Act of 2006 (Public Law 109-288) and the
federal Child and Family Services Improvement and Innovation Act
(Public Law 112-34).
(m) The implementation and operation of the amendments to
subdivision (i) enacted at the 2005-06 Regular Session shall be
subject to appropriation through the budget process and by phase, as
provided in Section 366.35.
SEC. 115.3. Section 16501.1 of the Welfare and Institutions Code
is amended to read:
16501.1. (a) (1) The Legislature finds and declares that the
foundation and central unifying tool in child welfare services is the
case plan.
(2) The Legislature further finds and declares that a case plan
ensures that the child receives protection and safe and proper care
and case management, and that services are provided to the child and
parents or other caretakers, as appropriate, in order to improve
conditions in the parent's home, to facilitate the safe return of the
child to a safe home or the permanent placement of the child, and to
address the needs of the child while in foster care.
(3) The agency shall consider the recommendations of the child and
family team, as defined in Section 16501, if any are available. The
agency shall document the rationale for any inconsistencies between
the case plan and the child and family team recommendations.
(b) (1) A case plan shall be based upon the principles of this
section and the input from the child and family team.
(2) The case plan shall document that a preplacement assessment of
the service needs of the child and family, and preplacement
preventive services, have been provided, and that reasonable efforts
to prevent out-of-home placement have been made. Preplacement
services may include intensive mental health services in the home or
a community setting and the reasonable efforts made to prevent
out-of-home placement.
(3) In determining the reasonable services to be offered or
provided, the child's health and safety shall be the paramount
concerns.
(4) Upon a determination pursuant to paragraph (1) of subdivision
(e) of Section 361.5 that reasonable services will be offered to a
parent who is incarcerated in a county jail or state prison, detained
by the United States Department of Homeland Security, or deported to
his or her country of origin, the case plan shall include
information, to the extent possible, about a parent's incarceration
in a county jail or the state prison, detention by the United States
Department of Homeland Security, or deportation during the time that
a minor child of that parent is involved in dependency care.
(5) Reasonable services shall be offered or provided to make it
possible for a child to return to a safe home environment, unless,
pursuant to subdivisions (b) and (e) of Section 361.5, the court
determines that reunification services shall not be provided.
(6) If reasonable services are not ordered, or are terminated,
reasonable efforts shall be made to place the child in a timely
manner in accordance with the permanent plan and to complete all
steps necessary to finalize the permanent placement of the child.
(c) If out-of-home placement is used to attain case plan goals,
the case plan shall consider the recommendations of the child and
family team.
(d) (1) The case plan shall include a description of the type of
home or institution in which the child is to be placed, and the
reasons for that placement decision. The decision regarding choice of
placement shall be based upon selection of a safe setting that is
the least restrictive family setting that promotes normal childhood
experiences and the most appropriate setting that meets the child's
individual needs and is available, in proximity to the parent's home,
in proximity to the child's school, and consistent with the
selection of the environment best suited to meet the child's special
needs and best interests. The selection shall consider, in order of
priority, placement with relatives, nonrelated extended family
members, and tribal members; foster family homes, resource families,
and nontreatment certified homes of foster family agencies; followed
by treatment and intensive treatment certified homes of foster family
agencies; or multidimensional treatment foster care homes or
therapeutic foster care homes; group care placements in the order of
short-term residential therapeutic programs, group homes, community
treatment facilities, and out-of-state residential treatment pursuant
to Part 5 (commencing with Section 7900) of Division 12 of the
Family Code.
(2) If a short-term residential therapeutic program placement is
selected for a child, the case plan shall indicate the needs of the
child that necessitate this placement, the plan for transitioning the
child to a less restrictive environment, and the projected timeline
by which the child will be transitioned to a less restrictive
environment. This section of the case plan shall be reviewed and
updated at least semiannually.
(A) The case plan for placements in a group home, or commencing
January 1, 2017, in a short-term residential therapeutic program,
shall indicate that the county has taken into consideration Section
16010.8.
(B) After January 1, 2017, a child and family team meeting as
described in Section 16501 shall be convened by the county placing
agency for the purpose of identifying the supports and services
needed to achieve permanency and enable the child or youth to be
placed in the least restrictive family setting that promotes
normal childhood experiences.
(3) On or after January 1, 2012, for a nonminor dependent, as
defined in subdivision (v) of Section 11400, who is receiving AFDC-FC
benefits and who is up to 21 years of age pursuant to Section 11403,
in addition to the above requirements, the selection of the
placement, including a supervised independent living placement, as
described in subdivision (w) of Section 11400, shall also be based
upon the developmental needs of young adults by providing
opportunities to have incremental responsibilities that prepare a
nonminor dependent to transition to successful adulthood. If
admission to, or continuation in, a group home or short-term
residential therapeutic program placement is being considered for a
nonminor dependent, the group home or short-term residential
therapeutic program placement approval decision shall include a
youth-driven, team-based case planning process, as defined by the
department, in consultation with stakeholders. The case plan shall
consider the full range of placement options, and shall specify why
admission to, or continuation in, a group home placement is the best
alternative available at the time to meet the special needs or
well-being of the nonminor dependent, and how the placement will
contribute to the nonminor dependent's transition to successful
adulthood. The case plan shall specify the treatment strategies that
will be used to prepare the nonminor dependent for discharge to a
less restrictive family setting that promotes normal childhood
experiences, including a target date for discharge from the group
home placement. The placement shall be reviewed and updated on a
regular, periodic basis to ensure that continuation in the group home
placement remains in the best interests of the nonminor dependent
and that progress is being made in achieving case plan goals leading
to successful adulthood. The group home placement planning process
shall begin as soon as it becomes clear to the county welfare
department or probation office that a foster child in group home
placement is likely to remain in group home placement on his or her
18th birthday, in order to expedite the transition to a less
restrictive family setting that promotes normal childhood
experiences, if he or she becomes a nonminor dependent. The case
planning process shall include informing the youth of all of his or
her options, including, but not limited to, admission to or
continuation in a group home placement. Consideration for
continuation of existing group home placement for a nonminor
dependent under 19 years of age may include the need to stay in the
same placement in order to complete high school. After a nonminor
dependent either completes high school or attains his or her 19th
birthday, whichever is earlier, continuation in or admission to a
group home placement is prohibited unless the nonminor dependent
satisfies the conditions of paragraph (5) of subdivision (b) of
Section 11403, and group home placement functions as a short-term
transition to the appropriate system of care. Treatment services
provided by the group home placement to the nonminor dependent to
alleviate or ameliorate the medical condition, as described in
paragraph (5) of subdivision (b) of Section 11403, shall not
constitute the sole basis to disqualify a nonminor dependent from the
group home placement.
(4) In addition to the requirements of paragraphs (1) to (3),
inclusive, and taking into account other statutory considerations
regarding placement, the selection of the most appropriate home that
will meet the child's special needs and best interests shall also
promote educational stability by taking into consideration proximity
to the child's school of origin, and school attendance area, the
number of school transfers the child has previously experienced, and
the child's school matriculation schedule, in addition to other
indicators of educational stability that the Legislature hereby
encourages the State Department of Social Services and the State
Department of Education to develop.
(e) A written case plan shall be completed within a maximum of 60
days of the initial removal of the child or of the in-person response
required under subdivision (f) of Section 16501 if the child has not
been removed from his or her home, or by the date of the
dispositional hearing pursuant to Section 358, whichever occurs
first. The case plan shall be updated, as the service needs of the
child and family dictate. At a minimum, the case plan shall be
updated in conjunction with each status review hearing conducted
pursuant to Sections 364, 366, 366.3, and 366.31, and the hearing
conducted pursuant to Section 366.26, but no less frequently than
once every six months. Each updated case plan shall include a
description of the services that have been provided to the child
under the plan and an evaluation of the appropriateness and
effectiveness of those services.
(1) It is the intent of the Legislature that extending the maximum
time available for preparing a written case plan from 30 to 60 days
will afford caseworkers time to actively engage families, and to
solicit and integrate into the case plan the input of the child and
the child's family, as well as the input of relatives and other
interested parties.
(2) The extension of the maximum time available for preparing a
written case plan from 30 to 60 days shall be effective 90 days after
the date that the department gives counties written notice that
necessary changes have been made to the Child Welfare Services/Case
Management System (CWS/CMS) to account for the 60-day timeframe for
preparing a written case plan.
(f) The child welfare services case plan shall be comprehensive
enough to meet the juvenile court dependency proceedings requirements
pursuant to Article 6 (commencing with Section 300) of Chapter 2 of
Part 1 of Division 2.
(g) The case plan shall be developed considering the
recommendations of the child and family team, as follows:
(1) The case plan shall be based upon an assessment of the
circumstances that required child welfare services intervention. The
child shall be involved in developing the case plan as age and
developmentally appropriate.
(2) The case plan shall identify specific goals and the
appropriateness of the planned services in meeting those goals.
(3) The case plan shall identify the original allegations of abuse
or neglect, as defined in Article 2.5 (commencing with Section
11164) of Chapter 2 of Title 1 of Part 4 of the Penal Code, or the
conditions cited as the basis for declaring the child a dependent of
the court pursuant to Section 300, or all of these, and the other
precipitating incidents that led to child welfare services
intervention.
(4) The case plan shall include a description of the schedule of
the placement agency contacts with the child and the family or other
caretakers. The frequency of these contacts shall be in accordance
with regulations adopted by the State Department of Social Services.
If the child has been placed in foster care out of state, the county
social worker or probation officer, or a social worker or probation
officer on the staff of the agency in the state in which the child
has been placed, shall visit the child in a foster family home or the
home of a relative, consistent with federal law and in accordance
with the department's approved state plan. For children in
out-of-state group home facilities, visits shall be conducted at
least monthly, pursuant to Section 16516.5. At least once every six
months, at the time of a regularly scheduled placement agency contact
with the foster child, and at each placement change, the child's
social worker or probation officer shall inform the child, the care
provider, and the child and family team, if applicable, of the child'
s rights as a foster child, as specified in Section 16001.9, and
shall provide a written copy of the rights to the child as part of
the explanation. The social worker or probation officer shall provide
the information to the child in a manner appropriate to the age or
developmental level of the child. The social worker or probation
officer shall document in the case plan that he or she has informed
the child of, and has provided the child with a written copy of, his
or her rights.
(5) (A) When out-of-home services are used, the frequency of
contact between the natural parents or legal guardians and the child
shall be specified in the case plan. The frequency of those contacts
shall reflect overall case goals, and consider other principles
outlined in this section.
(B) Information regarding any court-ordered visitation between the
child and the natural parents or legal guardians, and the terms and
conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(6) When out-of-home placement is made, the case plan shall
include provisions for the development and maintenance of sibling
relationships as specified in subdivisions (b), (c), and (d) of
Section 16002. If appropriate, when siblings who are dependents of
the juvenile court are not placed together, the social worker for
each child, if different, shall communicate with each of the other
social workers and ensure that the child's siblings are informed of
significant life events that occur within their extended family.
Unless it has been determined that it is inappropriate in a
particular case to keep siblings informed of significant life events
that occur within the extended family, the social worker shall
determine the appropriate means and setting for disclosure of this
information to the child commensurate with the child's age and
emotional well-being. These significant life events shall include,
but shall not be limited to, the following:
(A) The death of an immediate relative.
(B) The birth of a sibling.
(C) Significant changes regarding a dependent child, unless the
child objects to the sharing of the information with his or her
siblings, including changes in placement, major medical or mental
health diagnoses, treatments, or hospitalizations, arrests, and
changes in the permanent plan.
(7) If out-of-home placement is made in a foster family home,
group home, or other child care institution that is either a
substantial distance from the home of the child's parent or out of
state, the case plan shall specify the reasons why that placement is
in the best interest of the child. When an out-of-state group home
placement is recommended or made, the case plan shall, in addition,
specify compliance with Section 7911.1 of the Family Code.
(8) A case plan shall ensure the educational stability of the
child while in foster care and shall include both of the following:
(A) An assurance that the placement takes into account the
appropriateness of the current educational setting and the proximity
to the school in which the child is enrolled at the time of
placement.
(B) An assurance that the placement agency has coordinated with
the person holding the right to make educational decisions for the
child and appropriate local educational agencies to ensure that the
child remains in the school in which the child is enrolled at the
time of placement or, if remaining in that school is not in the best
interests of the child, assurances by the placement agency and the
local educational agency to provide immediate and appropriate
enrollment in a new school and to provide all of the child's
educational records to the new school.
(9) (A) If out-of-home services are used, or if parental rights
have been terminated and the case plan is placement for adoption, the
case plan shall include a recommendation regarding the
appropriateness of unsupervised visitation between the child and any
of the child's siblings. This recommendation shall include a
statement regarding the child's and the siblings' willingness to
participate in unsupervised visitation. If the case plan includes a
recommendation for unsupervised sibling visitation, the plan shall
also note that information necessary to accomplish this visitation
has been provided to the child or to the child's siblings.
(B) Information regarding the schedule and frequency of the visits
between the child and siblings, as well as any court-ordered terms
and conditions needed to facilitate the visits while protecting the
safety of the child, shall be provided to the child's out-of-home
caregiver as soon as possible after the court order is made.
(10) If out-of-home services are used and the goal is
reunification, the case plan shall describe the services to be
provided to assist in reunification and the services to be provided
concurrently to achieve legal permanency if efforts to reunify fail.
The plan shall also consider in-state and out-of-state placements,
the importance of developing and maintaining sibling relationships
pursuant to Section 16002, and the desire and willingness of the
caregiver to provide legal permanency for the child if reunification
is unsuccessful.
(11) If out-of-home services are used, the child has been in care
for at least 12 months, and the goal is not adoptive placement, the
case plan shall include documentation of the compelling reason or
reasons why termination of parental rights is not in the child's best
interest. A determination completed or updated within the past 12
months by the department when it is acting as an adoption agency or
by a licensed adoption agency that it is unlikely that the child will
be adopted, or that one of the conditions described in paragraph (1)
of subdivision (c) of Section 366.26 applies, shall be deemed a
compelling reason.
(12) (A) Parents and legal guardians shall have an opportunity to
review the case plan, and to sign it whenever possible, and then
shall receive a copy of the plan. In a voluntary service or placement
agreement, the parents or legal guardians shall be required to
review and sign the case plan. Whenever possible, parents and legal
guardians shall participate in the development of the case plan.
Commencing January 1, 2012, for nonminor dependents, as defined in
subdivision (v) of Section 11400, who are receiving AFDC-FC or
CalWORKs assistance and who are up to 21 years of age pursuant to
Section 11403, the transitional independent living case plan, as set
forth in subdivision (y) of Section 11400, shall be developed with,
and signed by, the nonminor.
(B) Parents and legal guardians shall be advised that, pursuant to
Section 1228.1 of the Evidence Code, neither their signature on the
child welfare services case plan nor their acceptance of any services
prescribed in the child welfare services case plan shall constitute
an admission of guilt or be used as evidence against the parent or
legal guardian in a court of law. However, they shall also be advised
that the parent's or guardian's failure to cooperate, except for
good cause, in the provision of services specified in the child
welfare services case plan may be used in any hearing held pursuant
to Section 366.21, 366.22, or 366.25 of this code as evidence.
(13) A child shall be given a meaningful opportunity to
participate in the development of the case plan and state his or her
preference for foster care placement. A child who is 12 years of age
or older and in a permanent placement shall also be given the
opportunity to review the case plan, sign the case plan, and receive
a copy of the case plan.
(14) The case plan shall be included in the court report and shall
be considered by the court at the initial hearing and each review
hearing. Modifications to the case plan made during the period
between review hearings need not be approved by the court if the
casework supervisor for that case determines that the modifications
further the goals of the plan. If out-of-home services are used with
the goal of family reunification, the case plan shall consider and
describe the application of subdivision (b) of Section 11203.
(15) (A) If the case plan has as its goal for the child a
permanent plan of adoption or legal guardianship, it shall include a
statement of the child's wishes regarding their permanent placement
plan and an assessment of those stated wishes. The agency shall also
include documentation of the steps the agency is taking to find an
adoptive family or other permanent living arrangements for the child;
to place the child with an adoptive family, an appropriate and
willing relative, or a legal guardian, and to finalize the adoption
or legal guardianship. At a minimum, the documentation shall include
child-specific recruitment efforts, such as the use of state,
regional, and national adoption exchanges, including electronic
exchange systems, when the child has been freed for adoption.
Regardless of whether the child has been freed for adoption,
documentation shall include a description of any barriers to
achieving legal permanence and the steps the agency will take to
address those barriers. If the plan is for kinship guardianship, the
case plan shall document how the child meets the kinship guardianship
eligibility requirements.
(B) When the child is 16 years of age or older and is in another
planned permanent living arrangement, the case plan shall identify
the intensive and ongoing efforts to return the child to the home of
the parent, place the child for adoption, place the child for tribal
customary adoption in the case of an Indian child, establish a legal
guardianship, or place the child nonminor dependent with a fit and
willing relative, as appropriate. Efforts shall include the use of
technology, including social media, to find biological family members
of the child.
(16) (A) (i) For a child who is 14 or 15 years of age, the case
plan shall include a written description of the programs and services
that will help the child, consistent with the child's best
interests, to prepare for the transition from foster care to
successful adulthood. The description may be included in the document
described in subparagraph (A) of paragraph (18).
(ii) When appropriate, for a child who is 16 years of age or older
and, commencing January 1, 2012, for a nonminor dependent, the case
plan shall include the transitional independent living plan (TILP), a
written description of the programs and services that will help the
child, consistent with the child's best interests, to prepare for the
transition from foster care to successful adulthood, and, in
addition, whether the youth has an in-progress application pending
for Title XVI Supplemental Security Income benefits or for Special
Immigrant Juvenile Status or other applicable application for legal
residency and an active dependency case is required for that
application. When appropriate, for a nonminor dependent, the
transitional independent living case plan, as described in
subdivision (v) of Section 11400, shall include the TILP, a written
description of the programs and services that will help the nonminor
dependent, consistent with his or her best interests, to prepare for
transition from foster care and assist the youth in meeting the
eligibility criteria set forth in paragraphs (1) to (5), inclusive,
of subdivision (b) of Section 11403. If applicable, the case plan
shall describe the individualized supervision provided in the
supervised independent living placement as defined in subdivision (w)
of Section 11400. The case plan shall be developed with the child or
nonminor dependent and individuals identified as important to the
child or nonminor dependent, and shall include steps the agency is
taking to ensure that the child or nonminor dependent achieves
permanence, including maintaining or obtaining permanent connections
to caring and committed adults.
(B) During the 90-day period prior to the participant attaining 18
years of age or older as the state may elect under Section 475(8)(B)
(iii) of the federal Social Security Act (42 U.S.C. Sec. 675(8)(B)
(iii)), whether during that period foster care maintenance payments
are being made on the child's behalf or the child is receiving
benefits or services under Section 477 of the federal Social Security
Act (42 U.S.C. Sec. 677), a caseworker or other appropriate agency
staff or probation officer and other representatives of the
participant, as appropriate, shall provide the youth or nonminor
dependent with assistance and support in developing the written
90-day transition plan, that is personalized at the direction of the
child, information as detailed as the participant elects that shall
include, but not be limited to, options regarding housing, health
insurance, education, local opportunities for mentors and continuing
support services, and workforce supports and employment services, a
power of attorney for health care, and information regarding the
advance health care directive form. Information provided regarding
health insurance options shall include verification that the eligible
youth or nonminor is enrolled in Medi-Cal and a description of the
steps that have been or will be taken by the youth's social worker or
probation officer to ensure that the eligible youth or nonminor is
transitioned into the Medi-Cal program for former foster youth upon
case closure with no interruption in coverage and with no new
application being required, as provided in Section 14005.28.
(C) For youth 14 years of age or older, the case plan shall
include documentation that a consumer credit report was requested
annually from each of the three major credit reporting agencies at no
charge to the youth and that any results were provided to the youth.
For nonminor dependents, the case plan shall include documentation
that the county assisted the nonminor dependent in obtaining his or
her reports. The case plan shall include documentation of barriers,
if any, to obtaining the credit reports. If the consumer credit
report reveals any accounts, the case plan shall detail how the
county ensured the youth received assistance with interpreting the
credit report and resolving any inaccuracies, including any referrals
made for the assistance.
(17) For youth 14 years of age or older and nonminor dependents,
the case plan shall be developed in consultation with the youth. At
the youth's option, the consultation may include up to two members of
the case planning team who are chosen by the youth and who are not
foster parents of, or caseworkers for, the youth. The agency, at any
time, may reject an individual selected by the youth to be a member
of the case planning team if the agency has good cause to believe
that the individual would not act in the youth's best interest. One
individual selected by the youth to be a member of the case planning
team may be designated to be the youth's adviser and advocate with
respect to the application of the reasonable and prudent parent
standard to the youth, as necessary.
(18) For youth in foster care 14 years of age and older and
nonminor dependents, the case plan shall include both of the
following:
(A) A document that describes the youth's rights with respect to
education, health, visitation, and court participation, the right to
be annually provided with copies of his or her credit reports at no
cost while in foster care pursuant to Section 10618.6, and the right
to stay safe and avoid exploitation.
(B) A signed acknowledgment by the youth that he or she has been
provided a copy of the document and that the rights described in the
document have been explained to the youth in an age-appropriate
manner.
(19) The case plan for a child or nonminor dependent who is, or
who is at risk of becoming, the victim of commercial sexual
exploitation, shall document the services provided to address that
issue.
(h) If the court finds, after considering the case plan, that
unsupervised sibling visitation is appropriate and has been consented
to, the court shall order that the child or the child's siblings,
the child's current caregiver, and the child's prospective adoptive
parents, if applicable, be provided with information necessary to
accomplish this visitation. This section does not require or prohibit
the social worker's facilitation, transportation, or supervision of
visits between the child and his or her siblings.
(i) The case plan documentation on sibling placements required
under this section shall not require modification of existing case
plan forms until the Child Welfare Services/Case Management System
(CWS/CMS) is implemented on a statewide basis.
(j) When a child is 10 years of age or older and has been in
out-of-home placement for six months or longer, the case plan shall
include an identification of individuals, other than the child's
siblings, who are important to the child and actions necessary to
maintain the child's relationship with those individuals, provided
that those relationships are in the best interest of the child. The
social worker or probation officer shall ask every child who is 10
years of age or older and who has been in out-of-home placement for
six months or longer to identify individuals other than the child's
siblings who are important to the child, and may ask any other child
to provide that information, or may seek that information from the
child and family team, as appropriate. The social worker or probation
officer shall make efforts to identify other individuals who are
important to the child, consistent with the child's best interests.
(k) The child's caregiver shall be provided a copy of a plan
outlining the child's needs and services. The nonminor dependent's
caregiver shall be provided with a copy of the nonminor's TILP.
(l) Each county shall ensure that the total number of visits made
by caseworkers on a monthly basis to children in foster care during a
federal fiscal year is not less than 95 percent of the total number
of those visits that would occur if each child were visited once
every month while in care and that the majority of the visits occur
in the residence of the child. The county child welfare and probation
departments shall comply with data reporting requirements that the
department deems necessary to comply with the federal Child and
Family Services Improvement Act of 2006 (Public Law 109-288) and the
federal Child and Family Services Improvement and Innovation Act
(Public Law 112-34).
(m) The implementation and operation of the amendments to
subdivision (i) enacted at the 2005-06 Regular Session shall be
subject to appropriation through the budget process and by phase, as
provided in Section 366.35.
SEC. 116. Section 16504.5 of the Welfare and Institutions Code is
amended to read:
16504.5. (a) (1) Notwithstanding any other law, pursuant to
subdivision (b) of Section 11105 of the Penal Code, a child welfare
agency may secure from an appropriate governmental
criminal justice agency the state summary
criminal history information, as defined in subdivision (a) of
Section 11105 of the Penal Code, through the California Law
Enforcement Telecommunications System pursuant to subdivision (d) of
Section 309, and subdivision (a) of Section 1522 of the Health and
Safety Code for the following purposes:
(A) To conduct an investigation pursuant to Section 11166.3 of the
Penal Code or an investigation involving a child in which the child
is alleged to come within the jurisdiction of the juvenile court
under Section 300.
(B) (i) To assess the appropriateness and safety of placing a
child who has been detained or is a dependent of the court, in the
home of a relative assessed pursuant to Section 309, 361.4, or
16519.5, or in the home of a nonrelative extended family member
assessed as described in Section 362.7 or 16519.5 during an emergency
situation.
(ii) When a relative or nonrelative family member who has been
assessed pursuant to clause (i) and approved as a caregiver moves to
a different county and continued placement of the child with that
person is intended, the move shall be considered an emergency
situation for purposes of this subparagraph.
(C) To attempt to locate a parent or guardian pursuant to Section
311 of a child who is the subject of dependency court proceedings.
(D) To obtain information about the background of a nonminor who
has petitioned to reenter foster care under subdivision (e) of
Section 388, in order to assess the appropriateness and safety of
placing the nonminor in a foster care or other placement setting with
minor dependent children.
(2) Any time that a child welfare agency initiates a criminal
background check through the California Law Enforcement
Telecommunications System for the purpose described in subparagraph
(B) of paragraph (1), the agency shall ensure that a state-level
fingerprint check is initiated within 10 calendar days of the check,
unless the whereabouts of the subject of the check are unknown or the
subject of the check refuses to submit to the fingerprint check. The
Department of Justice shall provide the requesting agency a copy of
all criminal history information regarding an individual that it
maintains pursuant to subdivision (b) of Section 11105 of the Penal
Code.
(b) Criminal justice personnel shall cooperate with requests for
criminal history information authorized pursuant to this section and
shall provide the information to the requesting entity in a timely
manner.
(c) Any law enforcement officer or person authorized by this
section to receive the information who obtains the information in the
record and knowingly provides the information to a person not
authorized by law to receive the information is guilty of a
misdemeanor as specified in Section 11142 of the Penal Code.
(d) Information obtained pursuant to this section shall not be
used for any purposes other than those described in subdivision (a).
(e) Nothing in this section shall preclude a nonminor petitioning
to reenter foster care or a relative or other person living in a
relative's home from refuting any of the information obtained by law
enforcement if the individual believes the state- or federal-level
criminal records check revealed erroneous information.
(f) (1) A state or county welfare agency may submit to the
Department of Justice fingerprint images and related information
required by the Department of Justice of parents or legal guardians
when determining their suitability for reunification with a dependent
child subject to the jurisdiction of the juvenile court, for the
purposes of obtaining information as to the existence and content of
a record of state or federal convictions and state or federal
arrests, as well as information as to the existence and content of a
record of state or federal arrests for which the Department of
Justice establishes that the person is free on bail or on his or her
own recognizance pending trial or appeal. Of the information received
by the Department of Justice pursuant to this subdivision, only the
parent's or legal guardian's criminal history for the time period
following the removal of the child from the parent or legal guardian
shall be considered.
(2) A county welfare agency or county probation office may submit
to the Department of Justice fingerprint images and related
information required by the Department of Justice of nonminors
petitioning to reenter foster care under Section 388, in order to
assess the appropriateness and safety of placing the nonminor in a
foster care or other placement setting with minor dependent children.
(3) When received, the Department of Justice shall forward to the
Federal Bureau of Investigation requests for federal summary criminal
history information received pursuant to this subdivision. The
Department of Justice shall review the information returned from the
Federal Bureau of Investigation and respond to the state or county
welfare agency.
(4) The Department of Justice shall provide a response to the
state or county welfare agency pursuant to subdivision (p) of Section
11105 of the Penal Code.
(5) The state or county welfare agency shall not request from the
Department of Justice subsequent arrest notification service, as
provided pursuant to Section 11105.2 of the Penal Code, for
individuals described in this subdivision.
(6) The Department of Justice shall charge a fee sufficient to
cover the costs of processing the request described in this
subdivision.
(7) This subdivision shall become operative on July 1, 2007.
(g) A fee, determined by the Federal Bureau of Investigation and
collected by the Department of Justice, shall be charged for each
federal-level criminal offender record information request submitted
pursuant to this section and Section 361.4.
SEC. 117. Section 16514 of the Welfare and Institutions Code is
amended to read:
16514. (a) A minor or nonminor who has been voluntarily placed,
adjudged a dependent child of the juvenile court pursuant to Section
300, or as to whom a petition has been filed under Section 325, may
be housed in an emergency shelter or, pursuant to the procedures for
placement set forth in this code, placed in a foster family home, a
resource family home, or with a foster family agency for subsequent
placement in a certified family home or with a resource family, with
minors adjudged wards of the juvenile court pursuant to Section 601.
(b) A minor who has been voluntarily placed, adjudged a dependent
child of the juvenile court pursuant to Section 300, or adjudged a
ward of the juvenile court pursuant to Section 601, shall not be
housed in an emergency shelter with any minor adjudged a ward of the
juvenile court pursuant to Section 602.
(c) A minor or nonminor who has been voluntarily placed, adjudged
a dependent child of the juvenile court pursuant to Section 300, or
as to whom a petition has been filed under Section 325, or a nonminor
dependent, as described in subdivision (v) of Section 11400, shall
not be placed or detained in a short-term residential therapeutic
program, group home, licensed foster family home, resource family
home, or certified family home or approved resource family home of a
foster family agency, with any minor adjudged a ward of the juvenile
court pursuant to Section 601 or 602, unless the social worker or
probation officer with placement authority has determined that the
placement setting has a program that meets the specific needs of the
minor or nonminor dependent being placed or detained, and there is a
commonality of needs with the other minors and nonminor dependents in
the placement setting.
(d) Nothing in this section shall transfer or eliminate the
responsibility of the placing agency for the care, custody, or
control of the child. Nothing in this section shall relieve a foster
family agency of its responsibilities for or on behalf of a child
placed with it.
(e) For purposes of this section, the placing of children or
nonminor dependents by foster family agencies shall be referred to as
"subsequent placement" to distinguish the activity from the placing
by public agencies.
SEC. 118. The heading of Article 2 (commencing with Section
16519.5) is added to Chapter 5 of Part 4 of Division 9 of the Welfare
and Institutions Code, to read:
Article 2. Resource Family Approval Program
SEC. 119. Section 16519.5 of the Welfare and Institutions Code, as
amended by Section 27 of Chapter 25 of the Statutes of 2016, is
amended to read:
16519.5. (a) The State Department of Social Services, in
consultation with county child welfare agencies, foster parent
associations, and other interested community parties, shall implement
a unified, family friendly, and child-centered resource family
approval process to replace the existing multiple processes for
licensing foster family homes, certifying foster homes by licensed
foster family agencies, approving relatives and nonrelative extended
family members as foster care providers, and approving guardians and
adoptive families.
(b) (1) Counties shall be selected to participate on a voluntary
basis as early implementation counties for the purpose of
participating in the initial development of the approval process.
Early implementation counties shall be selected according to criteria
developed by the department in consultation with the County Welfare
Directors Association. In selecting the five early implementation
counties, the department shall promote diversity among the
participating counties in terms of size and geographic location.
(2) Additional counties may participate in the early
implementation of the program upon authorization by the department.
(3) The State Department of Social Services shall be responsible
for all of the following:
(A) Selecting early implementation counties, based on criteria
established by the department in consultation with the County Welfare
Directors Association.
(B) Establishing timeframes for participating counties to submit
an implementation plan, enter into terms and conditions for early
implementation participation in the program, train appropriate staff,
and accept applications from resource families.
(C) Entering into terms and conditions for early implementation
participation in the program by counties.
(4) Counties participating in the early implementation of the
program shall be responsible for all of the following:
(A) Submitting an implementation plan.
(B) Entering into terms and conditions for early implementation
participation in the program.
(C) Consulting with the county probation department in the
development of the implementation plan.
(D) Training appropriate staff.
(E) Accepting applications from resource families within the
timeframes established by the department.
(5) (A) Approved relatives and nonrelative extended family
members, licensed foster family homes, or approved adoptive homes
that have completed the license or approval process prior to
statewide implementation of the program shall not be considered part
of the program. The otherwise applicable assessment and oversight
processes shall continue to be administered for families and
facilities not included in the program.
(B) Upon implementation of the program in a county, that county
shall not accept new applications for the licensure of foster family
homes, the approval of relative and nonrelative extended family
members, or the approval of prospective guardians and adoptive homes.
(6) The department may waive regulations that pose a barrier to
the early implementation and operation of this program. The waiver of
any regulations by the department pursuant to this section shall
apply to only those counties or foster family agencies participating
in the early implementation of the program and only for the duration
of the program.
(7) This subdivision shall become inoperative on January 1, 2017.
(c) (1) For the purposes of this article, "resource family" means
an individual or family that has successfully met both the home
environment assessment standards and the permanency assessment
criteria adopted pursuant to subdivision (d) necessary for providing
care for a related or unrelated child who is under the jurisdiction
of the juvenile court, or otherwise in the care of a county child
welfare agency or probation department. A resource family shall
demonstrate all of the following:
(A) An understanding of the safety, permanence, and well-being
needs of children who have been victims of child abuse and neglect,
and the capacity and willingness to meet those needs, including the
need for protection, and the willingness to make use of support
resources offered by the agency, or a support structure in place, or
both.
(B) An understanding of children's needs and development,
effective parenting skills or knowledge about parenting, and the
capacity to act as a reasonable, prudent parent in day-to-day
decisionmaking.
(C) An understanding of his or her role as a resource family and
the capacity to work cooperatively with the agency and other service
providers in implementing the child's case plan.
(D) The financial ability within the household to ensure the
stability and financial security of the family. An applicant who will
rely on the funding described in subdivision (l) to meet additional
household expenses incurred due to the placement of a child shall
not, for this reason, be denied approval as a resource family.
(E) An ability and willingness to provide a family setting that
promotes normal childhood experiences that serves the needs of the
child.
(2) For purposes of this article, and unless otherwise specified,
references to a "child" shall include a "nonminor dependent" and
"nonminor former dependent or ward" as defined in subdivision (v) and
paragraph (1) of subdivision (aa) of Section 11400.
(3) There is no fundamental right to approval as a resource
family.
(4) Subsequent to meeting the criteria set forth in this
subdivision and designation as a resource family, a resource family
shall be considered eligible to provide foster care for related and
unrelated children in out-of-home placement and shall be considered
approved for adoption or guardianship.
(5) For purposes of this article, "resource family approval"
means that the applicant or resource family successfully meets the
home environment assessment and permanency assessment standards. This
approval is in lieu of a foster family home license issued pursuant
to Chapter 3 (commencing with Section 1500) of Division 2 of the
Health and Safety Code, a certificate of approval issued by a
licensed foster family agency, as described in subdivision (b) of
Section 1506 of the Health and Safety Code, relative or nonrelative
extended family member approval, guardianship approval, and the
adoption home study approval.
(6) Approval of a resource family does not guarantee an initial,
continued, or adoptive placement of a child with a resource family or
with a relative or nonrelative extended family member pursuant to
subdivision (e). Approval of a resource family does not guarantee the
establishment of a legal guardianship of a child with a resource
family.
(7) (A) Notwithstanding paragraphs (1) to (6), inclusive, the
department or county shall cease any further review of an application
if the applicant has had a previous application denial within the
preceding year, or if the applicant has had a previous rescission,
revocation, or exemption denial or exemption rescission by the
department or county within the preceding two years.
(B) Notwithstanding subparagraph (A), the department or county may
continue to review an application if it has determined that the
reasons for the previous denial, rescission, or revocation were due
to circumstances and conditions that either have been corrected or
are no longer in existence. If an individual was excluded from a
resource family home or facility licensed by the department, the
department or county shall cease review of the individual's
application unless the excluded individual has been reinstated
pursuant to Section 11522 of the Government Code and subdivision (h)
of Section 1558 of the Health and Safety Code. The cessation of
review shall not constitute a denial of the application for purposes
of this section or any other law.
(8) A resource family shall meet the approval standards set forth
in this section, comply with the written directives or regulations
adopted pursuant to this section, and comply with other applicable
laws in order to maintain approval.
(9) A resource family may be approved by the department or a
county pursuant to this section or by a foster family agency pursuant
to Section 1517 of the Health and Safety Code.
(10) A resource family shall not be licensed as a residential
facility, as defined in paragraph (1) of subdivision (a) of Section
1502 of the Health and Safety Code.
(d) (1) The department shall adopt standards pertaining to the
home environment and permanency assessments of a resource family.
(2) Resource family home environment assessment standards shall
include, but not be limited to, all of the following:
(A) (i) Criminal records clearance of each applicant and all
adults residing in, or regularly present in, the home, and not
exempted from fingerprinting, as set forth in subdivision (b) of
Section 1522 of the Health and Safety Code, pursuant to Section 8712
of the Family Code, utilizing a check of the Child Abuse Central
Index (CACI), and receipt of a fingerprint-based state and federal
criminal offender record information search response. The criminal
history information shall include subsequent notifications pursuant
to Section 11105.2 of the Penal Code.
(ii) Consideration of any substantiated allegations of child abuse
or neglect against the applicant and any other adult residing in, or
regularly present in, the home. An approval may not be granted to
applicants whose criminal record indicates a conviction for any of
the offenses specified in subdivision (g) of Section 1522 of the
Health and Safety Code.
(iii) If the resource family parent, applicant, or any other
person specified in subdivision (b) of Section 1522 of the Health and
Safety Code has been convicted of a crime other than a minor traffic
violation or arrested for an offense specified in subdivision (e) of
Section 1522 of the Health and Safety Code, except for the civil
penalty language, the criminal background check provisions specified
in subdivisions (d) through (f) of Section 1522 of the Health and
Safety Code shall apply. Exemptions from the criminal records
clearance requirements set forth in this section may be granted by
the department or the county, if that county had been granted
permission by the department to issue criminal records exemptions
pursuant to Section 361.4 on or before January 1, 2017, using the
exemption criteria specified in subdivision (g) of Section 1522 of
the Health and Safety Code and the written directives or regulations
adopted pursuant to this section.
(iv) For public foster family agencies approving resource
families, the criminal records clearance process set forth in clause
(i) shall be utilized.
(v) For private foster family agencies approving resource
families, the criminal records clearance process set forth in clause
(i) shall be utilized, but the Department of Justice shall
disseminate a fitness determination resulting from the federal
criminal offender record information search.
(B) Buildings and grounds and storage requirements that ensure the
health and safety of children.
(C) In addition to the foregoing requirements, the resource family
home environment assessment standards shall also require the
following:
(i) That the applicant demonstrates an understanding about the
rights of children in care and his or her responsibility to safeguard
those rights.
(ii) That the total number of children residing in the home of a
resource family shall be no more than the total number of children
the resource family can properly care for, regardless of status, and
shall not exceed six children, unless exceptional circumstances that
are documented in the foster child's case file exist to permit a
resource family to care for more children, including, but not limited
to, the need to place siblings together.
(iii) That the applicant understands his or her responsibilities
with respect to acting as a reasonable and prudent parent, and
maintaining the least restrictive environment that serves the needs
of the child.
(3) The resource family permanency assessment standards shall
include, but not be limited to, all of the following:
(A) Caregiver training, as described in subdivisions (g) and (h).
(B) A psychosocial assessment of an applicant, which shall
include the results of a risk assessment.
(i) When the applicant is a relative or nonrelative extended
family member to an identified child, the psychosocial assessment
shall consider the nature of the relationship between the relative or
nonrelative extended family member and the child. The relative or
nonrelative extended family member's expressed desire to only care
for a specific child or children shall not be a reason to deny the
approval.
(ii) A caregiver risk assessment shall include, but not be limited
to, physical and mental health, alcohol and other substance use and
abuse, family and domestic violence, and the factors listed in
paragraph (1) of subdivision (c).
(C) Completion of any other activities that relate to the ability
of an applicant or a resource family to achieve permanency with a
child.
(e) (1) A county may place a child with a resource family
applicant who has successfully completed the home environment
assessment prior to completion of a permanency assessment only if a
compelling reason for the placement exists based on the needs of the
child.
(A) The permanency assessment shall be completed within 90 days of
the child's placement in the home, unless good cause exists based
upon the needs of the child.
(B) If additional time is needed to complete the permanency
assessment, the county shall document the extenuating circumstances
for the delay and generate a timeframe for the completion of the
permanency assessment.
(C) The county shall report to the department on a quarterly basis
the number of families with a child in an approved home whose
permanency assessment goes beyond 90 days and summarize the reasons
for these delays.
(2) (A) Upon an assessment completed pursuant to Section 309 or
361.45, a county may place a child with a relative, as defined in
Section 319, or nonrelative extended family member, as defined in
Section 362.7.
(B) For any emergency placement made pursuant to this paragraph,
the county shall initiate the home environment assessment no later
than five business days after the placement, which shall include a
face-to-face interview with the resource family applicant and child.
(C) Nothing in this paragraph shall be construed to limit the
obligation under existing law to assess and give placement
consideration to relatives and nonrelative extended family members.
(3) For any placement made pursuant to this subdivision, AFDC-FC
funding shall not be available until approval of the resource family
has been completed.
(4) Any child placed under this section shall be afforded all the
rights set forth in Section 16001.9 and in the written directions or
regulations adopted pursuant to this section.
(5) Nothing in this section shall limit the county's authority to
inspect the home of a resource family applicant or a relative or
nonrelative extended family member as often as necessary to ensure
the quality of care provided.
(f) The State Department of Social Services shall be responsible
for all of the following:
(1) (A) Until regulations are adopted, administering the program
through the issuance of written directives that shall have the same
force and effect as regulations. Any directive affecting Article 1
(commencing with Section 700) of Chapter 7 of Title 11 of the
California Code of Regulations shall be approved by the Department of
Justice. The directives shall be exempt from the rulemaking
provisions of the Administrative Procedure Act (Chapter 3.5
(commencing with Section 11340)) of Part 1 of Division 3 of Title 2
of the Government Code.
(B) Adopting, amending, or repealing, in accordance with Chapter
4.5 (commencing with Section 11400) of Part 1 of Division 3 of Title
2 of the Government Code, any reasonable rules, regulations, and
standards that may be necessary or proper to carry out the purposes
and intent of this chapter and to enable the department to exercise
the powers and perform the duties conferred upon it by this section,
consistent with the laws of this state.
(2) Approving and requiring the use of a single standard for
resource family approval.
(3) Adopting and requiring the use of standardized documentation
for the home environment and permanency assessments of resource
families.
(4) Adopting core competencies for county staff to participate in
the assessment and evaluation of an applicant or resource family.
(5) Requiring counties to monitor county-approved resource
families, including, but not limited to, both of the following:
(A) Investigating complaints of resource families.
(B) Developing and monitoring resource family corrective action
plans to correct identified deficiencies and to rescind resource
family approval if compliance with corrective action plans is not
achieved.
(6) Ongoing oversight and monitoring of county systems and
operations including all of the following:
(A) Reviewing the county's implementation plan and implementation
of the program.
(B) Reviewing an adequate number of county-approved resource
families in each county to ensure that approval standards are being
properly applied. The review shall include case file documentation,
and may include onsite inspection of individual resource families.
The review shall occur on an annual basis, and more frequently if the
department becomes aware that a county is experiencing a
disproportionate number of complaints against individual resource
family homes.
(C) Reviewing county reports of serious complaints and incidents
involving approved resource families, as determined necessary by the
department. The department may conduct an independent review of the
complaint or incident and change the findings depending on the
results of its investigation.
(D) Investigating unresolved complaints against counties.
(E) Requiring corrective action of counties that are not in full
compliance with this section.
(7) Updating the Legislature on the early
implementation phase of the program, including the status of
implementation, successes, and challenges during the early
implementation phase, and relevant available data, including resource
family satisfaction.
(8) Implementing due process procedures, including, but not
limited to, all of the following:
(A) Providing a statewide fair hearing process for application
denials, rescissions of approval, exclusion actions, or criminal
record exemption denials or rescissions by a county or the
department.
(B) Providing an excluded individual with due process pursuant to
Section 16519.6.
(C) Amending the department's applicable state hearing procedures
and regulations or using the Administrative Procedure Act, when
applicable, as necessary for the administration of the program.
(g) Counties shall be responsible for all of the following:
(1) Submitting an implementation plan and consulting with the
county probation department in the development of the implementation
plan.
(2) Complying with the written directives or regulations adopted
pursuant to this section.
(3) Implementing the requirements for resource family approval and
utilizing standardized documentation established by the department.
(4) Training appropriate staff, including ensuring staff have the
education and experience or core competencies necessary to
participate in the assessment and evaluation of an applicant or
resource family.
(5) (A) Taking the following actions, as applicable:
(i) (I) Approving or denying resource family applications,
including preparing a written evaluation of an applicant's capacity
to foster, adopt, or provide legal guardianship of a child based on
all of the information gathered through the resource family
application and assessment processes.
(II) Considering the applicant's preference to provide a specific
level of permanency, including adoption, guardianship, or, in the
case of a relative, placement with a fit and willing relative, shall
not be a basis to deny an application.
(ii) Rescinding approvals of resource families.
(iii) When applicable, referring a case to the department for an
action to exclude a resource family parent or other individual from
presence in a resource family home, consistent with the established
standard.
(iv) Issuing a temporary suspension order that suspends the
resource family approval prior to a hearing when urgent action is
needed to protect a child from physical or mental abuse, abandonment,
or any other substantial threat to health or safety, consistent with
the established standard.
(v) Granting, denying, or rescinding criminal record exemptions.
(B) Providing a resource family parent, applicant, or individual
who is the subject of a criminal record exemption decision with due
process pursuant to Section 16519.6.
(C) Notifying the department of any decisions denying an
application for resource family approval, rescinding the approval of
a resource family, or denying or rescinding a criminal record
exemption and, if applicable, notifying the department of the results
of an administrative action.
(6) (A) Updating resource family approval annually and as
necessary to address any changes that have occurred in the resource
family's circumstances, including, but not limited to, moving to a
new home location or commencing operation of a family day care home,
as defined in Section 1596.78 of the Health and Safety Code.
(B) A county shall conduct an announced inspection of a resource
family home during the annual update, and as necessary to address any
changes specified in subparagraph (A), in order to ensure that the
resource family is conforming to all applicable laws and the written
directives or regulations adopted pursuant to this section.
(7) Monitoring resource families through all of the following:
(A) Ensuring that social workers who identify a condition in the
home that may not meet the approval standards set forth in
subdivision (d) while in the course of a routine visit to children
placed with a resource family take appropriate action as needed.
(B) Requiring resource families to meet the approval standards set
forth in this section and to comply with the written directives or
regulations adopted pursuant to this section, other applicable laws,
and corrective action plans as necessary to correct identified
deficiencies. If corrective action is not completed as specified in
the plan, the county may rescind the resource family approval.
(C) Requiring resource families to report to the county child
welfare agency any incidents consistent with the reporting
requirements for licensed foster family homes.
(D) Inspecting resource family homes as often as necessary to
ensure the quality of care provided.
(8) (A) Investigating all complaints against a resource family and
taking action as necessary, including, but not limited to,
investigating any incidents reported about a resource family
indicating that the approval standard is not being maintained and
inspecting the resource family home.
(B) The child's social worker shall not conduct the formal
investigation into the complaint received concerning a family
providing services under the standards required by subdivision (d).
To the extent that adequate resources are available, complaints shall
be investigated by a worker who did not initially conduct the home
environment or psychosocial assessments.
(C) Upon conclusion of the complaint investigation, the final
disposition shall be reviewed and approved by a supervising staff
member.
(D) The department shall be notified of any serious incidents or
serious complaints or any incident that falls within the definition
of Section 11165.5 of the Penal Code. If those incidents or
complaints result in an investigation, the department shall also be
notified as to the status and disposition of that investigation.
(9) Performing corrective action as required by the department.
(10) Assessing county performance in related areas of the
California Child and Family Services Review System, and remedying
problems identified.
(11) Submitting information and data that the department
determines is necessary to study, monitor, and prepare the report
specified in paragraph (6) of subdivision (f).
(12) Ensuring resource family applicants and resource families
have the necessary knowledge, skills, and abilities to support
children in foster care by completing caregiver training. The
training should include a curriculum that supports the role of a
resource family in parenting vulnerable children and should be
ongoing in order to provide resource families with information on
trauma-informed practices and requirements and other topics within
the foster care system.
(13) Ensuring that a resource family applicant completes a minimum
of 12 hours of preapproval caregiver training. The training shall
include, but not be limited to, all of the following courses:
(A) An overview of the child protective and probation systems.
(B) The effects of trauma, including grief and loss, and child
abuse and neglect, on child development and behavior, and methods to
behaviorally support children impacted by that trauma or child abuse
and neglect.
(C) Positive discipline and the importance of self-esteem.
(D) Health issues in foster care.
(E) Accessing services and supports to address education needs,
physical, mental, and behavioral health, and substance use disorders,
including culturally relevant services.
(F) The rights of a child in foster care, and the resource family'
s responsibility to safeguard those rights, including the right to
have fair and equal access to all available services, placement,
care, treatment, and benefits, and to not be subjected to
discrimination or harassment on the basis of actual or perceived
race, ethnic group identification, ancestry, national origin, color,
religion, sex, sexual orientation, gender identity, mental or
physical disability, or HIV status.
(G) Cultural needs of children, including instruction on cultural
competency and sensitivity, and related best practices for providing
adequate care for children or youth across diverse ethnic and racial
backgrounds, as well as children or youth identifying as lesbian,
gay, bisexual, or transgender.
(H) Basic instruction on existing laws and procedures regarding
the safety of foster youth at school; and ensuring a harassment and
violence free school environment pursuant to Article 3.6 (commencing
with Section 32228) of Chapter 2 of Part 19 of Division 1 of Title 1
of the Education Code.
(I) Permanence, well-being, and education needs of children.
(J) Child and adolescent development, including sexual
orientation, gender identity, and expression.
(K) The role of resource families, including working cooperatively
with the child welfare or probation agency, the child's family, and
other service providers implementing the case plan.
(L) The role of a resource family on the child and family team as
defined in paragraph (4) of subdivision (a) of Section 16501.
(M) A resource family's responsibility to act as a reasonable and
prudent parent, as described in subdivision (c) of Section 1522.44 of
the Health and Safety Code, and to provide a family setting that
promotes normal childhood experiences and that serves the needs of
the child.
(N) An overview of the specialized training identified in
subdivision (h).
(14) Ensuring approved resource families complete a minimum of
eight hours of caregiver training annually, a portion of which shall
be from subparagraph (M) of paragraph (13) and from one or more of
the other topics listed in paragraph (13).
(h) In addition to any training required by this section, a county
may require a resource family or applicant to receive relevant
specialized training for the purpose of preparing the resource family
to meet the needs of a particular child in care. This training may
include, but is not limited to, the following:
(1) Understanding how to use best practices for providing care and
supervision to commercially sexually exploited children.
(2) Understanding how to use best practices for providing care and
supervision to lesbian, gay, bisexual, and transgender children.
(3) Understanding the requirements and best practices regarding
psychotropic medications, including, but not limited to, court
authorization, benefits, uses, side effects, interactions, assistance
with self-administration, misuse, documentation, storage, and
metabolic monitoring of children prescribed psychotropic medications.
(4) Understanding the federal Indian Child Welfare Act (25 U.S.C.
Sec. 1901 et seq.), its historical significance, the rights of
children covered by the act, and the best interests of Indian
children, including the role of the caregiver in supporting
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership and
connection to the tribal community and traditions.
(5) Understanding how to use best practices for providing care and
supervision to nonminor dependents.
(6) Understanding how to use best practices for providing care and
supervision to children with special health care needs.
(7) Understanding the different permanency options and the
services and benefits associated with the options.
(i) Nothing in this section shall preclude a county from requiring
training in excess of the requirements in this section.
(j) (1) Resource families who move home locations shall retain
their resource family status pending the outcome of the update
conducted pursuant to paragraph (6) of subdivision (g).
(2) (A) If a resource family moves from one county to another
county, the department, or the county to which a resource family has
moved, shall submit a written request to the Department of Justice to
transfer the individual's subsequent arrest notification, as
specified in subdivision (h) of Section 1522 of the Health and Safety
Code.
(B) A request to transfer subsequent arrest notification shall
contain all prescribed data elements and format protocols pursuant to
a written agreement between the department and the Department of
Justice.
(3) Subject to the requirements in paragraph (1), the resource
family shall continue to be approved for guardianship and adoption.
Nothing in this subdivision shall limit a county, foster family
agency, or adoption agency from determining that the family is not
approved for guardianship or adoption based on changes in the family'
s circumstances or psychosocial assessment.
(k) Implementation of the program shall be contingent upon the
continued availability of federal Social Security Act Title IV-E (42
U.S.C. Sec. 670) funds for costs associated with placement of
children with resource families assessed and approved under the
program.
(l) A child placed with a resource family is eligible for the
resource family basic rate, pursuant to Sections 11253.45, 11460,
11461, and 11463, and subdivision (l) of Section 11461.3, at the
child's assessed level of care.
(m) Sharing ratios for nonfederal expenditures for all costs
associated with activities related to the approval of relatives and
nonrelative extended family members shall be in accordance with
Section 10101.
(n) The Department of Justice shall charge fees sufficient to
cover the cost of initial or subsequent criminal offender record
information and Child Abuse Central Index searches, processing, or
responses, as specified in this section.
(o) Except as provided, approved resource families shall be exempt
from both of the following:
(1) Licensure requirements set forth under the Community Care
Facilities Act, commencing with Section 1500 of the Health and Safety
Code, and all regulations promulgated thereto.
(2) Relative and nonrelative extended family member approval
requirements set forth under Sections 309, 361.4, and 362.7, and all
regulations promulgated thereto.
(p) (1) Early implementation counties shall be authorized to
continue through December 31, 2016. The program shall be implemented
by each county on or before January 1, 2017.
(2) (A) (i) On and after January 1, 2017, a county to which the
department has delegated its licensing authority pursuant to Section
1511 of the Health and Safety Code shall approve resource families in
lieu of licensing foster family homes.
(ii) Notwithstanding clause (i), the existing licensure and
oversight processes shall continue to be administered for foster
family homes licensed prior to January 1, 2017, or as specified in
subparagraph (C), until the license is revoked or forfeited by
operation of law pursuant to Section 1517.1 of the Health and Safety
Code.
(B) (i) On and after January 1, 2017, a county shall approve
resource families in lieu of approving relative and nonrelative
extended family members.
(ii) Notwithstanding clause (i), the existing approval and
oversight processes shall continue to be administered for relatives
and nonrelative extended family members approved prior to January 1,
2017, or as specified in subparagraph (C), until the approval is
revoked or forfeited by operation of law pursuant to this section.
(C) Notwithstanding subparagraph (D), a county shall approve or
deny all applications for foster family home licenses and requests
for relative or nonrelative extended family member approvals received
on or before December 31, 2016, in accordance with Chapter 3
(commencing with Section 1500) of Division 2 of the Health and Safety
Code or provisions providing for the approval of relatives or
nonrelative extended family members, as applicable.
(D) On and after January 1, 2017, a county shall not accept
applications for foster family home licenses or requests to approve
relatives or nonrelative extended family members.
(3) No later than July 1, 2017, each county shall provide the
following information to all licensed foster family homes and
approved relatives and nonrelative extended family members licensed
or approved by the county:
(A) A detailed description of the resource family approval
program.
(B) Notification that, in order to care for a foster child,
resource family approval is required by December 31, 2019.
(C) Notification that a foster family home license and an approval
of a relative or nonrelative extended family member shall be
forfeited by operation of law as specified in paragraph (5).
(4) By no later than January 1, 2018, the following shall apply to
all licensed foster family homes and approved relative and
nonrelative extended family members:
(A) A licensed foster family home or an approved relative or
nonrelative extended family member with an approved adoptive home
study completed prior to January 1, 2018, shall be deemed to be an
approved resource family.
(B) A licensed foster family home or an approved relative or
nonrelative extended family member who had a child in placement at
any time between January 1, 2017, and December 31, 2017, inclusive,
may be approved as a resource family on the date of successful
completion of a psychosocial assessment pursuant to subparagraph (B)
of paragraph (3) of subdivision (d).
(C) A county may provide supportive services to all licensed
foster family homes, relatives, and nonrelative extended family
members with a child in placement to assist with the resource family
transition and to minimize placement disruptions.
(5) All foster family licenses and approvals of relatives and
nonrelative extended family members shall be forfeited by operation
of law on December 31, 2019, except as provided in this paragraph or
Section 1524 of the Health and Safety Code:
(A) All licensed foster family homes that did not have a child in
placement at any time between January 1, 2017, and December 31, 2017,
inclusive, shall forfeit the license by operation of law on January
1, 2018.
(B) For foster family home licensees and approved relatives or
nonrelative extended family members who have a pending resource
family application on December 31, 2019, the foster family home
license or relative and nonrelative extended family member approval
shall be forfeited by operation of law upon approval as a resource
family. If approval is denied, forfeiture by operation of law shall
occur on the date of completion of any proceedings required by law to
ensure due process.
(C) A foster family home license shall be forfeited by operation
of law, pursuant to subdivision (b) of Section 1524 of the Health and
Safety Code, upon approval as a resource family.
(D) Approval as a relative or nonrelative extended family member
shall be forfeited by operation of law upon approval as a resource
family.
(q) On and after January 1, 2017, all licensed foster family
agencies shall approve resource families in lieu of certifying foster
homes, as set forth in Section 1517 of the Health and Safety Code.
(r) Commencing January 1, 2016, the department may establish
participation conditions, and select and authorize foster family
agencies that voluntarily submit implementation plans and revised
plans of operation in accordance with requirements established by the
department, to approve resource families in lieu of certifying
foster homes.
(1) Notwithstanding any other law, a participating foster family
agency shall require resource families to meet and maintain the
resource family approval standards and requirements set forth in this
chapter and in the written directives adopted hereto prior to
approval and in order to maintain approval.
(2) A participating foster family agency shall implement the
resource family approval program pursuant to Section 1517 of the
Health and Safety Code.
(3) Nothing in this section shall be construed to limit the
authority of the department to inspect, evaluate, or investigate a
complaint or incident, or initiate a disciplinary action against a
foster family agency pursuant to Article 5 (commencing with Section
1550) of Chapter 3 of Division 2 of the Health and Safety Code, or to
take any action it may deem necessary for the health and safety of
children placed with the foster family agency.
(4) The department may adjust the foster family agency AFDC-FC
rate pursuant to Section 11463 for implementation of this
subdivision.
(5) This subdivision shall become inoperative on January 1, 2017.
(s) A county is authorized to obtain any arrest or conviction
records or reports from any court or law enforcement agency as
necessary to the performance of its duties, as provided in this
section or subdivision (e) of Section 1522 of the Health and Safety
Code.
(t) A resource family approved pursuant to this section shall
forfeit its approval concurrent with resource family approval by a
foster family agency.
SEC. 120. Section 16519.51 of the Welfare and Institutions Code is
repealed.
SEC. 121. Section 16519.51 is added to the Welfare and
Institutions Code, to read:
16519.51. (a) A person shall not incur civil liability as a
result of a county notifying the department of its determination to
rescind the approval of a resource family due to any of the following
actions by a resource family parent:
(1) Violation of Section 16519.5, the written directives or
regulations adopted pursuant to Section 16519.5, or any applicable
law.
(2) Aiding, abetting, or permitting the violation of Section
16519.5, the written directives or regulations adopted pursuant to
Section 16519.5, or any applicable law.
(3) Conduct that poses a risk or threat to the health and safety,
protection, or well-being of a child, or the people of the state of
California.
(4) The conviction of the applicant or resource family parent at
any time before or during his or her approval of a crime described in
Section 1522.
(5) Knowingly allowing any child to have illegal drugs, alcohol,
or any tobacco product as defined in subdivision (d) of Section
22950.5 of the Business and Professions Code.
(6) Committing an act of child abuse or neglect or an act of
violence against another person.
(b) The department or a county shall not incur civil liability for
providing each other with information if the communication is for
the purpose of aiding in the evaluation of an application for
approval of a resource family.
SEC. 122. Section 16519.55 of the Welfare and Institutions Code is
amended to read:
16519.55. (a) Subject to subdivision (d), to encourage the
recruitment of resource families, to protect their personal privacy,
and to preserve the security of confidentiality of the placements
with resource families, the names, addresses, and other identifying
information of resource families shall be considered personal
information for purposes of the Information Practices Act of 1977
(Chapter 1 (commencing with Section 1798) of Title 1.8 of Part 4 of
Division 3 of the Civil Code). This information shall not be
disclosed by any state or local agency pursuant to the California
Public Records Act (Chapter 3.5 (commencing with Section 6250) of
Division 7 of Title 1 of the Government Code), except as necessary
for administering the resource family approval program, facilitating
the placement of children with resource families, and providing names
and addresses, upon request, only to bona fide professional foster
parent organizations and to professional organizations educating
foster parents, including the Foster and Kinship Care Education
Program of the California Community Colleges.
(b) The application form signed by a resource family applicant of
a county shall be signed with a declaration by the applicant that the
information submitted is true, correct, and contains no material
omissions of fact to the best knowledge and belief of the applicant.
Any person who willfully and knowingly, with the intent to deceive,
makes a false statement or fails to disclose a material fact in his
or her application is guilty of a misdemeanor.
(c) Before approving a resource family, a county may conduct a
reference check of the applicant by contacting the following:
(1) Any foster family agencies that have certified the applicant.
(2) Any state or county licensing offices that have licensed the
applicant as a foster family home.
(3) Any counties that have approved the applicant as a relative or
nonrelative extended family member.
(4) Any foster family agencies or counties that have approved the
applicant as a resource family.
(5) Any state licensing offices that have licensed the applicant
as a community care facility, child day care center, or family child
care home.
(d) The department, a county, a foster family agency, or a tribe
may request information from, or divulge information to, the
department, a county, a foster family agency, or a tribe regarding a
prospective resource family for the purpose of and as necessary to
conduct a reference check to determine whether it is safe and
appropriate to approve an applicant to be a resource family.
SEC. 123. Section 16519.6 of the Welfare and Institutions Code is
amended to read:
16519.6. (a) All hearings conducted pursuant to Section 16519.5
shall be conducted in accordance with the requirements of this
section and the written directives or regulations adopted pursuant to
Section 16519.5.
(b) For resource family hearings held at the department's State
Hearings Division, the procedures set forth in Chapter 7 (commencing
with Section 10950) of Part 2 shall apply, except as otherwise
provided in this section.
(c) For resource family hearings held at the Office of
Administrative Hearings, the procedures set forth in Chapter 3
(commencing with Section 1500) of Division 2 of the Health and Safety
Code and the procedures set forth in the Administrative Procedure
Act shall apply, except as otherwise provided in this section.
(d) Notwithstanding Section 10951, a resource family, applicant,
excluded individual, or individual who is the subject of a criminal
record exemption decision may file a written appeal within 25 days of
service of a notice of action. Pursuant to Section 1013 of the Code
of Civil Procedure, if the notice of action is served by mail, the
time to respond shall be extended five days, not to exceed 30 days to
file the appeal.
(e) Notwithstanding Section 10951, a county's action shall be
final, or for matters set before the State Hearings Division, an
action shall be subject to dismissal if the resource family,
applicant, excluded individual, or individual who is the subject of a
criminal record exemption decision does not file an appeal to the
notice of action within the prescribed time.
(f) Except
as provided in subdivisions (g) and (h), and notwithstanding Section
10952, a hearing under this section, notwithstanding any time waiver,
shall be held within 90 days following the receipt of a timely
appeal or notice of defense, unless a continuance or postponement of
the hearing is granted for good cause.
(g) (1) The department may exclude a resource family parent,
applicant, or other individual from presence in any resource family
home, from employment in, presence in, and contact with clients of
any facility licensed by the department or certified by a licensed
foster family agency, and from holding the position of member of the
board of directors, executive director, or officer of the licensee of
any facility licensed by the department. If the department has
issued an immediate exclusion order, the timelines for filings and
hearings and the provisions set forth in Section 1558 of the Health
and Safety Code shall apply, unless a continuance of the hearing is
granted for good cause.
(2) For purposes of this subdivision, a "facility licensed by the
department" means a facility licensed pursuant to Chapter 3
(commencing with Section 1500) of, Chapter 3.01 (commencing with
Section 1568.01) of, Chapter 3.2 (commencing with Section 1569) of,
Chapter 3.3 (commencing with Section 1570) of, Chapter 3.4
(commencing with Section 1596.70) of, Chapter 3.5 (commencing with
Section 1596.90) of, or Chapter 3.6 (commencing with Section 1597.30)
of, Division 2 of the Health and Safety Code.
(h) If a county or the department has issued a temporary
suspension order, the hearing shall be held within 30 days following
the receipt of a timely appeal or notice of defense. The temporary
suspension order shall remain in effect until the time the hearing is
completed and the director has made a final determination on the
merits. However, the temporary suspension order shall be deemed
vacated if the director fails to make a final determination on the
merits within 30 days after receipt of the proposed decision by the
county or department.
(i) Upon a finding of noncompliance, the department may require a
foster family agency to deny a resource family application, rescind
the approval of a resource family, or take other action deemed
necessary for the protection of a child who is or who may be placed
with the resource family. The resource family or applicant shall be
afforded the due process provided pursuant to this section.
(1) If the department requires a foster family agency to deny an
application or rescind the approval of a resource family, the
department shall serve an order of denial or rescission notifying the
resource family, applicant, and foster family agency of the basis of
the department's action and of the right to a hearing.
(2) The department's order of the application denial or rescission
of the approval shall remain in effect until the hearing is
completed and the director has made a final determination on the
merits.
(3) A foster family agency's failure to comply with the department'
s order to deny an application or rescind the approval of a resource
family by placing or retaining a child in care shall be grounds for
disciplining the foster family agency pursuant to Section 1550 of the
Health and Safety Code.
(j) A resource family, applicant, excluded individual, or
individual who is the subject of a criminal record exemption decision
who files an appeal to a notice of action pursuant to this section
shall, as part of the appeal, provide his or her current mailing
address. The resource family, applicant, excluded individual, or
individual who is the subject of a criminal record exemption decision
shall subsequently notify the county, or department if applicable,
in writing of any change in mailing address, until the hearing
process has been completed or terminated.
(k) Service by mail of a notice or other writing on a resource
family, applicant, excluded individual, or individual who is the
subject of a criminal record exemption decision in a procedure
provided herein is effective if served to the last mailing address on
file with the county or department. Service of a notice of action
may be by personal service or by first class mail. If the last day
for performance of any action required herein falls on a holiday,
then such period shall be extended to the next day which is not a
holiday.
(l) In all proceedings conducted in accordance with this section,
the burden of proof on the department or county shall be by a
preponderance of the evidence.
(m) (1) A county or the department may institute or continue an
administrative proceeding against a resource family, applicant, or
individual who is the subject of a criminal record exemption decision
upon any ground provided by this section or Section 16519.61, enter
an order denying an application or rescinding the approval of a
resource family, exclude an individual, issue a temporary suspension
order, or otherwise take disciplinary action against a resource
family, applicant, or individual who is the subject of a criminal
record exemption decision, notwithstanding any resignation,
withdrawal, surrender of approval, or denial or rescission of the
approval by a foster family agency.
(2) The department may institute or continue an administrative
proceeding against an excluded individual upon any ground provided by
this section or Section 16519.61, enter an order to exclude an
individual, or otherwise take disciplinary action against an excluded
individual, notwithstanding any resignation, withdrawal, surrender
of approval, or denial or rescission of the approval by a foster
family agency.
(n) Except as otherwise required by law, in any writ of mandate
proceeding related to an issue arising out of this article, the name,
identifying information, or confidential information of a child as
described in Sections 827, 10850, and 16519.55, and Section 11167.5
of the Penal Code, shall not be disclosed in a public document and a
protective order shall be issued by the court in order to protect the
confidential information of a child.
SEC. 124. Section 16519.61 is added to the Welfare and
Institutions Code, to read:
16519.61. A county or the department may deny a resource family
application or rescind the approval of a resource family, and the
department may exclude an individual from a resource family home, for
any of the following reasons:
(a) Violation of Section 16519.5, the written directives or
regulations adopted pursuant to Section 16519.5, or any applicable
law.
(b) Aiding, abetting, or permitting the violation of Section
16519.5, the written directives or regulations adopted pursuant to
Section 16519.5, or any applicable law.
(c) Conduct that poses a risk or threat to the health and safety,
protection, or well-being of a child or the people of the State of
California.
(d) The conviction of the resource family applicant, parent, or
associated individual at any time before or during his or her
approval of a crime described in Section 1522 of the Health and
Safety Code.
(e) Engaging in acts of financial malfeasance, including, but not
limited to, improper use or embezzlement of the money or property of
a child, fraudulent appropriation for personal gain of money or
property, or willful or negligent failure to provide services.
(f) Any other reason specified in the written directives or
regulations adopted pursuant to Section 16519.5.
SEC. 125. Section 16519.62 is added to the Welfare and
Institutions Code, to read:
16519.62. (a) The out-of-court statements of a child under 12
years of age who is the subject or victim of an allegation at issue
constitutes admissible evidence at an administrative hearing
conducted pursuant to this article. The out-of-court statement may
provide the sole basis for a finding of fact if the proponent of the
statement provided the statement to all parties prior to the hearing
and the adjudicator finds that the time, content, and circumstances
of the statement provide sufficient indicia of reliability. However,
the out-of-court statement shall not be admissible if an objecting
party establishes that the statement is unreliable because it was the
product of fraud, deceit, or undue influence.
(b) This section shall not be construed to limit the right of any
party to the administrative hearing to subpoena a witness whose
statement is admitted as evidence or to introduce admissible evidence
relevant to the weight of the hearsay evidence or the credibility of
the hearsay declarant.
SEC. 126. The heading of Article 3 (commencing with Section 16520)
is added to Chapter 5 of Part 4 of Division 9 of the Welfare and
Institutions Code, to read:
Article 3. Miscellaneous Provisions
SEC. 127. Section 18250 of the Welfare and Institutions Code is
amended to read:
18250. (a) It is the intent of the Legislature that all counties
be authorized to provide children with service alternatives to
out-of-home through the development of expanded family based services
programs. These programs shall include individualized or "wraparound"
services, where services are wrapped around a child living with his
or her birth parent, relative, nonrelative extended family member as
defined in Section 362.7, adoptive parent, licensed or certified
foster parent, or guardian. The wraparound services developed under
this section shall build on the strengths of each eligible child and
family and be tailored to address their unique and changing needs.
(b) It is further the intent of the Legislature that the county
wraparound services program include the following elements:
(1) Enabling the county to access all possible sources of federal
funds for the purpose of developing family based service
alternatives.
(2) Encouraging collaboration among persons and entities
including, but not limited to, parents, county welfare departments,
county mental health departments, county probation departments,
county health departments, special education local planning agencies,
school districts, and private service providers for the purpose of
planning and providing individualized services for children and their
birth or substitute families.
(3) Ensuring local community participation in the development and
implementation of wraparound services by county placing or referring
agencies and service providers.
(4) Preserving and using the service resources and expertise of
nonprofit providers to develop family based and community-based
service alternatives.
(c) Beginning in the 2011-12 fiscal year, and for each fiscal year
thereafter, funding and expenditures for programs and activities
under this section shall be in accordance with the requirements
provided in Sections 30025 and 30026.5 of the Government Code.
SEC. 128. Section 18251 of the Welfare and Institutions Code is
amended to read:
18251. As used in this chapter:
(a) "County" means each county participating in an individualized
or wraparound services program.
(b) "County placing or referring agency" means a county welfare or
probation department, or a county mental health department.
(c) "Eligible child" means a child or nonminor dependent, as
described in subdivision (v) of Section 11400, who is any of the
following:
(1) A child or nonminor dependent who has been adjudicated as
either a dependent, transition dependent, or ward of the juvenile
court pursuant to Section 300, 450, 601, or 602, who is the subject
of a petition filed pursuant to Section 602 and who is participating
in a program described in Section 654.2, 725, or 790, or who is or
may be within the jurisdiction of the juvenile court and is
participating in a program of supervision pursuant to Section 654,
and is at risk of placement in out-of-home care.
(2) A child or nonminor dependent who is currently, or who would
be, placed in out-of-home care.
(3) A child who is eligible for adoption assistance program
benefits when the responsible public agency has approved the
provision of wraparound services in lieu of out-of-home care.
(d) "Wraparound services" means community-based intervention
services that emphasize the strengths of the child and family and
includes the delivery of coordinated, highly individualized
unconditional services to address needs and achieve positive outcomes
in their lives.
(e) "Service allocation slot" means a specified amount of funds
available to the county to pay for an individualized intensive
wraparound services package for an eligible child. A service
allocation slot may be used for more than one child on a successive
basis.
SEC. 129. Section 18254 of the Welfare and Institutions Code, as
added by Section 119 of Chapter 773 of the Statutes of 2015, is
amended to read:
18254. (a) (1) Commencing January 1, 2017, the rate for
wraparound services, under the wraparound services program, shall be
eight thousand five hundred seventy-three dollars ($8,573), based on
the average cost of rate classification levels 10.5 and 13 in effect
for the 2014-15 fiscal year.
(2) The rate was determined by using the existing rates determined
for the 2014-15 fiscal year for rate classification levels 10.5 and
13.
(A) Combining and calculating the average of the two.
(B) Minus the cost of any concurrent out-of-home placement for
children who are or would be placed in a rate classification level 10
to 11 and 12 to 14 group home, respectively.
(b) For each fiscal year, funding and expenditures for programs
and activities under this section shall be in accordance with the
requirements provided in Sections 30025 and 30026.5 of the Government
Code.
(c) County and federal foster care funds, to the extent permitted
by federal law, shall remain with the administrative authority of the
county, which may enter into an interagency agreement to transfer
those funds, and shall be used to provide intensive wraparound
services.
(d) Costs for the provision of benefits to eligible children, at
rates authorized by subdivision (a), through the wraparound services
program authorized by this chapter, shall not exceed the costs that
otherwise would have been incurred had the eligible children been
placed in a short-term residential therapeutic program.
(e) Commencing January 1, 2018, and each January 1 thereafter, an
annual cost-of-living increase shall be applied to the wraparound
rate, subject to the availability of county funds, equal to the
California Necessities Index used in the preparation of the May
Revision for the current fiscal year.
(f) This section shall become operative on January 1, 2017.
SEC. 130. Section 18358.30 of the Welfare and Institutions Code is
amended to read:
18358.30. (a) Rates for foster family agency programs
participating under this chapter shall be exempt from the current
AFDC-FC foster family agency ratesetting system.
(b) Rates for foster family agency programs participating under
this chapter shall be set according to the appropriate service and
rate level based on the level of services provided to the eligible
child and the certified foster family. For an eligible child placed
from a group home program, the service and rate level shall not
exceed the rate paid for group home placement. For an eligible child
assessed by the county interagency review team or county placing
agency as at imminent risk of group home placement or psychiatric
hospitalization, the appropriate service and rate level for the child
shall be determined by the interagency review team or county placing
agency at time of placement. In all of the service and rate levels,
the foster family agency programs shall:
(1) Provide social work services with average caseloads not to
exceed eight children per worker, except that social worker average
caseloads for children in Service and Rate Level E shall not exceed
12 children per worker.
(2) Pay an amount not less than two thousand one hundred dollars
($2,100) per child per month to the certified foster parent or
parents.
(3) Perform activities necessary for the administration of the
programs, including, but not limited to, training, recruitment,
certification, and monitoring of the certified foster parents.
(4) (A) (i) Provide a minimum average range of service per month
for children in each service and rate level in a participating foster
family agency, represented by paid employee hours incurred by the
participating foster family agency, by the in-home support counselor
to the eligible child and the certified foster parents depending on
the needs of the child and according to the following schedule:
Service In-Home Support
and Counselor Hours
Rate Level Per Month
A 98-114 hours
B 81-97 hours
C 64-80 hours
D 47-63 hours
(ii) Children placed at Service and Rate Level E shall receive
behavior deescalation and other support services on a flexible, as
needed, basis from an in-home support counselor. The foster family
agency shall provide one full-time in-home support counselor for
every 20 children placed at this level.
(B) (i) For the interim period beginning July 1, 2012, through
December 31, 2016, inclusive, only the following modified service and
rate levels to support modified in-home support counselor hours per
month shall apply:
Service In-Home Support
and Counselor Hours
Rate Level Per Month
Level I 81-114 hours
Level II 47-80 hours
Level III Less than 47 hours
(ii) Children placed at Service and Rate Level III shall receive
behavior deescalation and other support services on a flexible, as
needed, basis from an in-home support counselor. The foster family
agency shall provide one full-time in-home support counselor for
every 20 children placed at this level.
(C) When the interagency review team or county placing agency and
the foster family agency agree that alternative services are in the
best interests of the child, the foster family agency may provide or
arrange for services and supports allowable under California's foster
care program in lieu of in-home support services required by
subparagraphs (A) and (B). These services and supports may include,
but need not be limited to, activities in the Multidimensional
Treatment Foster Care (MTFC) program.
(c) The department or placing county, or both, may review the
level of services provided by the foster family agency program. If
the level of services actually provided are less than those required
by subdivision (b) for the child's service and rate level, the rate
shall be adjusted to reflect the level of service actually provided,
and an overpayment may be established and recovered by the
department.
(d) (1) On and after July 1, 1998, the standard rate schedule of
service and rate levels shall be:
Service Fiscal Year
and 1998-99
Rate Level Standard Rate
A $3,957
B $3,628
C $3,290
D $2,970
E $2,639
(2) For the interim period beginning July 1, 2012, through
December 31, 2016, inclusive, only the following modified service and
rate levels to support the modified standard rate schedule shall
apply:
Service
and
Rate Level Standard Rate
Level I $5,581
Level II $4,798
Level III $4,034
(3) (A) On and after July 1, 1999, the standardized schedule of
rates shall be adjusted by an amount equal to the California
Necessities Index computed pursuant to Section 11453, rounded to the
nearest dollar. The resultant amounts shall constitute the new
standardized rate schedule, subject to further adjustment pursuant to
subparagraph (B), for foster family agency programs participating
under this chapter.
(B) In addition to the adjustment in subparagraph (A), commencing
January 1, 2000, the standardized schedule of rates shall be
increased by 2.36 percent, rounded to the nearest dollar. The
resultant amounts shall constitute the new standardized rate schedule
for foster family agency programs participating under this chapter.
(4) (A) Beginning with the 2000-01 fiscal year, the standardized
schedule of rates shall be adjusted annually by an amount equal to
the California Necessities Index computed pursuant to Section 11453,
subject to the availability of funds. The resultant amounts, rounded
to the nearest dollar, shall constitute the new standard rate
schedule for foster family agency programs participating under this
chapter.
(B) Effective October 1, 2009, the rates identified in this
subdivision shall be reduced by 10 percent. The resulting amounts
shall constitute the new standardized schedule of rates.
(5) Notwithstanding paragraphs (3) and (4), the rate identified in
paragraph (2) of subdivision (b) shall be adjusted on July 1, 2013,
and each July 1 thereafter through July 1, 2016, inclusive, by an
amount equal to the California Necessities Index computed pursuant to
Section 11453.
(e) (1) Rates for foster family agency programs participating
under paragraph (1) of subdivision (d) shall not exceed Service and
Rate Level A at any time during an eligible child's placement. An
eligible child may be initially placed in a participating intensive
foster care program at any one of the five Service and Rate Levels A
to E, inclusive, and thereafter placed at any level, either higher or
lower, not to exceed a total of six months at any level other than
Service and Rate Level E, unless it is determined to be in the best
interests of the child by the child's county interagency review team
or county placing agency and the child's certified foster parents.
The child's county interagency placement review team or county
placement agency may, through a formal review of the child's
placement, extend the placement of an eligible child in a service and
rate level higher than Service and Rate Level E for additional
periods of up to six months each.
(2) Rates for foster family agency programs participating under
paragraph (2) of subdivision (d) shall not exceed Service and Rate
Level I at any time during an eligible child's placement. An eligible
child may be initially placed in a participating intensive foster
care program at any one of the three Service and Rate Levels I to
III, inclusive, and thereafter placed at any level, either higher or
lower, not to exceed a total of six months at any level other than
Service and Rate Level III, unless it is determined to be in the best
interests of the child by the child's county interagency review team
or county placing agency, foster family agency, and the child's
certified foster parents. The child's county interagency placement
review team or county placement agency, through a formal review of
the child's placement, may extend the placement of an eligible child
in a service and rate level higher than Service and Rate Level III
for additional periods of up to six months each.
(f) It is the intent of the Legislature that the rate paid to
participating foster family agency programs shall decrease as the
child's need for services from the foster family agency decreases.
The foster family agency shall notify the placing county and the
department of the reduced services and the pilot classification
model, and the rate shall be reduced accordingly.
(g) It is the intent of the Legislature to prohibit any
duplication of public funding. Therefore, social worker services,
payments to certified foster parents, administrative activities, and
the services of in-home support counselors that are funded by another
public source shall not be counted in determining whether the foster
family agency program has met its obligations to provide the items
listed in paragraphs (1), (2), (3), and (4) of subdivision (b). The
department shall work with other potentially affected state
departments to ensure that duplication of payment or services does
not occur.
(h) It is the intent of the Legislature that the State Department
of Social Services and the State Department of Health Care Services,
in collaboration with county placing agencies and ITFC providers and
other stakeholders, develop and implement an integrated system that
provides for the appropriate level of placement and care, support
services, and mental health treatment services to foster children
served in these programs.
(i) Beginning in the 2011-12 fiscal year, and for each fiscal year
thereafter, funding and expenditures for programs and activities
under this section shall be in accordance with the requirements
provided in Sections 30025 and 30026.5 of the Government Code.
(j) Notwithstanding subdivisions (d) and (e), the department
shall implement a new interim rate structure for the period beginning
January 1, 2017, to December 31, 2019, inclusive. The rate shall
reflect the appropriate level of placement and address the need for
specialized health care, support services, and mental health
treatment services for foster children served in these programs.
SEC. 131. (a) The State Department of Social Services and the
State Department of Health Care Services shall adopt regulations as
required to implement this act and Chapter 773 of the Statutes of
2015.
(b) Notwithstanding the rulemaking provisions of the
Administrative Procedure Act (Chapter 3.5 (commencing with Section
11340) of Part 1 of Division 3 of Title 2 of the Government Code),
the State Department of Social Services and the State Department of
Health Care Services may implement and administer the changes made by
this act through all-county letters or similar written instructions
until regulations are adopted.
SEC. 132. (a) Section 1.5 of this bill incorporates amendments to
Section 48204 of the Education Code proposed by both this bill and
Assembly Bill 2537. It shall only become operative if (1) both bills
are enacted and become effective on or before January 1, 2017, (2)
each bill amends Section 48204 of the Education Code, and (3) this
bill is enacted after Assembly Bill 2537, in which case Sections 1
and 2 of this bill shall not become operative.
(b) Section 10.5 of this bill incorporates amendments to Section
8712 of the Family Code proposed by both this bill and Assembly Bill
1762. It shall only become operative if (1) both bills are enacted
and become effective on or before January 1, 2017, (2) each bill
amends Section 8712 of the Family Code, and (3) this
bill is enacted after Assembly Bill
1762, in which case Section 10 of this bill shall not become
operative.
(c) (1) Section 15.1 of this bill incorporates amendments to
Section 1502 of the Health and Safety Code proposed by both this bill
and Assembly Bill 741. It shall only become operative if (A) both
bills are enacted and become effective on or before January 1, 2017,
(B) each bill amends Section 1502 of the Health and Safety Code, and
(C) Senate Bill 524 is not enacted or as enacted does not amend that
section, and (D) this bill is enacted after Assembly Bill 741, in
which case Sections 15, 15.2, and 15.3 of this bill shall not become
operative.
(2) Section 15.2 of this bill incorporates amendments to Section
1502 of the Health and Safety Code proposed by both this bill and
Senate Bill 524. It shall only become operative if (A) both bills are
enacted and become effective on or before January 1, 2017, (B) each
bill amends Section 1502 of the Health and Safety Code, (C) Assembly
Bill 741 is not enacted or as enacted does not amend that section,
and (D) this bill is enacted after Senate Bill 524 in which case
Sections 15, 15.1, and 15.3 of this bill shall not become operative.
(3) Section 15.3 of this bill incorporates amendments to Section
1502 of the Health and Safety Code proposed by this bill, Assembly
Bill 741, and Senate Bill 524. It shall only become operative if (A)
all three bills are enacted and become effective on or before January
1, 2017, (B) all three bills amend Section 1502 of the Health and
Safety Code, and (C) this bill is enacted after Assembly Bill 741 and
Senate Bill 524, in which case Sections 15, 15.1, and 15.2 of this
bill shall not become operative.
(d) Section 34.5 of this bill incorporates amendments to Section
1522.44 of the Health and Safety Code proposed by both this bill and
Senate Bill 524. It shall only become operative if (1) both bills are
enacted and become effective on or before January 1, 2017, (2) each
bill amends Section 1522.44 of the Health and Safety Code, and (3)
this bill is enacted after Senate Bill 524, in which case Section 34
of this bill shall not become operative.
(e) Section 35.5 of this bill incorporates amendments to Section
1523.1 of the Health and Safety Code proposed by both this bill and
Senate Bill 524. It shall only become operative if (1) both bills are
enacted and become effective on or before January 1, 2017, (2) each
bill amends Section 1523.1 of the Health and Safety Code, and (3)
this bill is enacted after Senate Bill 524, in which case Section 35
of this bill shall not become operative.
(f) Section 48.5 of this bill incorporates amendments to Section
1538.8 of the Health and Safety Code proposed by both this bill and
Senate Bill 524. It shall only become operative if (1) both bills are
enacted and become effective on or before January 1, 2017, (2) each
bill amends Section 1538.8 of the Health and Safety Code, and (3)
this bill is enacted after Senate Bill 524, in which case Section 48
of this bill shall not become operative.
(g) Section 49.5 of this bill incorporates amendments to Section
1538.9 of the Health and Safety Code proposed by both this bill and
Senate Bill 524. It shall only become operative if (1) both bills are
enacted and become effective on or before January 1, 2017, (2) each
bill amends Section 1538.9 of the Health and Safety Code, and (3)
this bill is enacted after Senate Bill 524, in which case Section 49
of this bill shall not become operative.
(h) Sections 50.3 and 50.7 of this bill incorporate amendments to
Section 1548 of the Health and Safety Code proposed by both this bill
and Assembly Bill 2231. They shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 1548 of the Health and Safety Code, and
(3) this bill is enacted after Assembly Bill 2231, in which case
Section 50 of this bill and Section 2 of Assembly Bill 2231 shall not
become operative.
(i) Section 57.5 of this bill incorporates amendments to Section
11165.7 of the Penal Code proposed by both this bill and Assembly
Bill 1001. It shall only become operative if (1) both bills are
enacted and become effective on or before January 1, 2017, (2) each
bill amends Section 11165.7 of the Penal Code, and (3) this bill is
enacted after Assembly Bill 1001, in which case Section 57 of this
bill shall not become operative.
(j) Section 70.5 of this bill incorporates amendments to Section
361.2 of the Welfare and Institutions Code proposed by both this bill
and Assembly Bill 1688. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 361.2 of the Welfare and Institutions
Code, and (3) this bill is enacted after Assembly Bill 1688, in which
case Section 70 of this bill shall not become operative.
(k) Section 71.5 of this bill incorporates amendments to Section
361.3 of the Welfare and Institutions Code proposed by both this bill
and Senate Bill 1336. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 361.3 of the Welfare and Institutions
Code, and (3) this bill is enacted after Senate Bill 1336, in which
case Section 71 of this bill shall not become operative.
(l) Section 74.5 of this bill incorporates amendments to Section
361.5 of the Welfare and Institutions Code proposed by both this bill
and Assembly Bill 1702. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 361.5 of the Welfare and Institutions
Code, and (3) this bill is enacted after Assembly Bill 1702, in which
case Section 74 of this bill shall not become operative.
(m) Section 78.5 of this bill incorporates amendments to Section
727.1 of the Welfare and Institutions Code proposed by both this bill
and Assembly Bill 2005. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 727.1 of the Welfare and Institutions
Code, and (3) this bill is enacted after Assembly Bill 2005, in which
case Section 78 of this bill shall not become operative.
(n) Section 79.5 of this bill incorporates amendments to Section
727.4 of the Welfare and Institutions Code proposed by both this bill
and Assembly Bill 2005. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 727.4 of the Welfare and Institutions
Code, and (3) this bill is enacted after Assembly Bill 2005, in which
case Section 79 of this bill shall not become operative.
(o) Section 92.5 of this bill incorporates amendments to Section
11462.01 of the Welfare and Institutions Code proposed by both this
bill and Assembly Bill 741. It shall only become operative if (1)
both bills are enacted and become effective on or before January 1,
2017, (2) each bill amends Section 11462.01 of the Welfare and
Institutions Code, and (3) this bill is enacted after Assembly Bill
741, in which case Section 92 of this bill shall not become
operative.
(p) Section 101.5 of this bill incorporates amendments to Section
11465 of the Welfare and Institutions Code proposed by both this bill
and Assembly Bill 1838. It shall only become operative if (1) both
bills are enacted and become effective on or before January 1, 2017,
(2) each bill amends Section 11465 of the Welfare and Institutions
Code, and (3) this bill is enacted after Assembly Bill 1838, in which
case Section 101 of this bill shall not become operative.
(q) (1) Section 115.1 of this bill incorporates amendments to
Section 16501.1 of the Welfare and Institutions Code proposed by both
this bill and Assembly Bill 1067. It shall only become operative if
(A) both bills are enacted and become effective on or before January
1, 2017, (B) each bill amends Section 16501.1 of the Welfare and
Institutions Code, (C) Assembly Bill 1849 is not enacted or as
enacted does not amend that section, and (D) this bill is enacted
after Assembly Bill 1067, in which case Sections 115, 115.2, and
115.3 of this bill shall not become operative.
(2) Section 115.2 of this bill incorporates amendments to Section
16501.1 of the Welfare and Institutions Code proposed by both this
bill and Assembly Bill 1849. It shall only become operative if (A)
both bills are enacted and become effective on or before January 1,
2017, (B) each bill amends Section 16501.1 of the Welfare and
Institutions Code, (C) Assembly Bill 1067 is not enacted or as
enacted does not amend that section, and (D) this bill is enacted
after Assembly Bill 1849, in which case Sections 115, 115.1, and
115.3 of this bill shall not become operative.
(3) Section 115.3 of this bill incorporates amendments to Section
16501.1 of the Welfare and Institutions Code proposed by this bill,
Assembly Bill 1067, and Assembly Bill 1849. It shall only become
operative if (A) all three bills are enacted and become effective on
or before January 1, 2017, (B) all three bills amend Section 16501.1
of the Welfare and Institutions Code, and (C) this bill is enacted
after Assembly Bill 1067 and Assembly Bill 1849, in which case
Sections 115, 115.1, and 115.2 of this bill shall not become
operative.
SEC. 133. To the extent that this act has an overall effect of
increasing certain costs already borne by a local agency for programs
or levels of service mandated by the 2011 Realignment Legislation
within the meaning of Section 36 of Article XIII of the California
Constitution, it shall apply to local agencies only to the extent
that the state provides annual funding for those cost increases. Any
new program or higher level of service provided by a local agency
pursuant to this act above the level for which funding has been
provided shall not require a subvention of funds by the state nor
otherwise be subject to Section 6 of Article XIII B of the California
Constitution.
With regard to certain other costs that may be incurred by a local
agency or school district, no reimbursement is required by this act
pursuant to Section 6 of Article XIII B of the California
Constitution because, in that regard, this act creates a new crime or
infraction, eliminates a crime or infraction, or changes the penalty
for a crime or infraction within the meaning of Section 17556 of the
Government Code, or changes the definition of a crime within the
meaning of Section 6 of Article XIII B of the California
Constitution.
