Bill Text: FL S1876 | 2018 | Regular Session | Comm Sub


Bill Title: Trauma Services

Spectrum: Slight Partisan Bill (? 3-1)

Status: (Introduced - Dead) 2018-03-06 - Laid on Table, refer to CS/CS/HB 1165 [S1876 Detail]

Download: Florida-2018-S1876-Comm_Sub.html
       Florida Senate - 2018               CS for CS for CS for SB 1876
       
       
        
       By the Committees on Rules; Appropriations; and Health Policy;
       and Senator Young
       
       
       
       
       595-03969-18                                          20181876c3
    1                        A bill to be entitled                      
    2         An act relating to trauma services; amending ss.
    3         318.14, 318.18, and 318.21, F.S.; requiring that
    4         moneys received from specified penalties be allocated
    5         to certain trauma centers by a calculation that uses
    6         the Agency for Health Care Administration’s hospital
    7         discharge data; amending s. 395.4001, F.S.; defining
    8         and redefining terms; conforming a cross-reference;
    9         amending s. 395.402, F.S.; revising legislative
   10         intent; revising the trauma service areas and
   11         provisions relating to the number and location of
   12         trauma centers; prohibiting the Department of Health
   13         from designating an existing Level II trauma center as
   14         a new pediatric trauma center or from designating an
   15         existing Level II trauma center as a Level I trauma
   16         center in a trauma service area that already has an
   17         existing Level I or pediatric trauma center;
   18         apportioning trauma centers within each trauma service
   19         area; requiring the department to establish the
   20         Florida Trauma System Advisory Council by a specified
   21         date; authorizing the council to submit certain
   22         recommendations to the department; providing for the
   23         membership of the council; requiring the council to
   24         meet no later than a specified date and to meet at
   25         least quarterly; amending s. 395.4025, F.S.;
   26         conforming provisions to changes made by the act;
   27         requiring the department to periodically prepare an
   28         analysis of the state trauma system using the agency’s
   29         hospital discharge data and specified population data;
   30         specifying contents of the report; requiring the
   31         department to make available all data, formulas,
   32         methodologies, calculations, and risk adjustment tools
   33         used in preparing the data in the report; requiring
   34         the department to notify each acute care general
   35         hospital and local and regional trauma agency in a
   36         trauma service area that has an identified need for an
   37         additional trauma center that the department is
   38         accepting letters of intent; prohibiting the
   39         department from accepting a letter of intent and from
   40         approving an application for a trauma center if there
   41         is not statutory capacity for an additional trauma
   42         center; revising the department’s review process for
   43         hospitals seeking designation as a trauma center;
   44         authorizing the department to approve certain
   45         applications for designation as a trauma center if
   46         specified requirements are met; providing that a
   47         hospital applicant that meets such requirements must
   48         be ready to operate in compliance with specified
   49         trauma standards by a specified date; deleting a
   50         provision authorizing the department to grant a
   51         hospital applicant an extension of time to meet
   52         certain standards and requirements; requiring the
   53         department to select one or more hospitals for
   54         approval to prepare to operate as a trauma center;
   55         providing selection requirements; prohibiting an
   56         applicant from operating as a provisional trauma
   57         center until the department has completed its review
   58         process and approved the application; requiring a
   59         specified review team to make onsite visits to newly
   60         operational trauma centers within a certain timeframe;
   61         requiring the department, based on recommendations
   62         from the review team, to designate a trauma center
   63         that is in compliance with specified requirements;
   64         deleting the date by which the department must select
   65         trauma centers; providing that only certain hospitals
   66         may protest a decision made by the department;
   67         providing that certain trauma centers that were
   68         verified by the department or determined by the
   69         department to be in substantial compliance with
   70         specified standards before specified dates are deemed
   71         to have met application and operational requirements;
   72         requiring the department to designate a certain
   73         provisionally approved Level II trauma center as a
   74         trauma center if certain criteria are met; prohibiting
   75         such designated trauma center from being required to
   76         cease trauma operations unless the department or a
   77         court determines that it has failed to meet certain
   78         standards; providing construction; amending ss.
   79         395.403 and 395.4036, F.S.; conforming provisions to
   80         changes made by the act; amending s. 395.404, F.S.;
   81         requiring trauma centers to participate in the
   82         National Trauma Data Bank; requiring trauma centers
   83         and acute care hospitals to report trauma patient
   84         transfer and outcome data to the department; deleting
   85         provisions relating to the department review of trauma
   86         registry data; amending ss. 395.401, 408.036, and
   87         409.975, F.S.; conforming cross-references; requiring
   88         the department to work with the Office of Program
   89         Policy Analysis and Government Accountability to study
   90         the department’s licensure requirements, rules,
   91         regulations, standards, and guidelines for pediatric
   92         trauma services and compare them to those of the
   93         American College of Surgeons; requiring the office to
   94         submit a report of the findings of the study to the
   95         Governor, Legislature, and advisory council by a
   96         specified date; providing for the expiration of
   97         provisions relating to the study; providing for
   98         invalidity; providing an effective date.
   99          
  100  Be It Enacted by the Legislature of the State of Florida:
  101  
  102         Section 1. Paragraph (b) of subsection (5) of section
  103  318.14, Florida Statutes, is amended to read:
  104         318.14 Noncriminal traffic infractions; exception;
  105  procedures.—
  106         (5) Any person electing to appear before the designated
  107  official or who is required so to appear shall be deemed to have
  108  waived his or her right to the civil penalty provisions of s.
  109  318.18. The official, after a hearing, shall make a
  110  determination as to whether an infraction has been committed. If
  111  the commission of an infraction has been proven, the official
  112  may impose a civil penalty not to exceed $500, except that in
  113  cases involving unlawful speed in a school zone or involving
  114  unlawful speed in a construction zone, the civil penalty may not
  115  exceed $1,000; or require attendance at a driver improvement
  116  school, or both. If the person is required to appear before the
  117  designated official pursuant to s. 318.19(1) and is found to
  118  have committed the infraction, the designated official shall
  119  impose a civil penalty of $1,000 in addition to any other
  120  penalties and the person’s driver license shall be suspended for
  121  6 months. If the person is required to appear before the
  122  designated official pursuant to s. 318.19(2) and is found to
  123  have committed the infraction, the designated official shall
  124  impose a civil penalty of $500 in addition to any other
  125  penalties and the person’s driver license shall be suspended for
  126  3 months. If the official determines that no infraction has been
  127  committed, no costs or penalties shall be imposed and any costs
  128  or penalties that have been paid shall be returned. Moneys
  129  received from the mandatory civil penalties imposed pursuant to
  130  this subsection upon persons required to appear before a
  131  designated official pursuant to s. 318.19(1) or (2) shall be
  132  remitted to the Department of Revenue and deposited into the
  133  Department of Health Emergency Medical Services Trust Fund to
  134  provide financial support to certified trauma centers to assure
  135  the availability and accessibility of trauma services throughout
  136  the state. Funds deposited into the Emergency Medical Services
  137  Trust Fund under this section shall be allocated as follows:
  138         (b) Fifty percent shall be allocated among Level I, Level
  139  II, and pediatric trauma centers based on each center’s relative
  140  volume of trauma cases as calculated using the Agency for Health
  141  Care Administration’s hospital discharge data collected pursuant
  142  to s. 408.061 reported in the Department of Health Trauma
  143  Registry.
  144         Section 2. Paragraph (h) of subsection (3) of section
  145  318.18, Florida Statutes, is amended to read:
  146         318.18 Amount of penalties.—The penalties required for a
  147  noncriminal disposition pursuant to s. 318.14 or a criminal
  148  offense listed in s. 318.17 are as follows:
  149         (3)
  150         (h) A person cited for a second or subsequent conviction of
  151  speed exceeding the limit by 30 miles per hour and above within
  152  a 12-month period shall pay a fine that is double the amount
  153  listed in paragraph (b). For purposes of this paragraph, the
  154  term “conviction” means a finding of guilt as a result of a jury
  155  verdict, nonjury trial, or entry of a plea of guilty. Moneys
  156  received from the increased fine imposed by this paragraph shall
  157  be remitted to the Department of Revenue and deposited into the
  158  Department of Health Emergency Medical Services Trust Fund to
  159  provide financial support to certified trauma centers to assure
  160  the availability and accessibility of trauma services throughout
  161  the state. Funds deposited into the Emergency Medical Services
  162  Trust Fund under this section shall be allocated as follows:
  163         1. Fifty percent shall be allocated equally among all Level
  164  I, Level II, and pediatric trauma centers in recognition of
  165  readiness costs for maintaining trauma services.
  166         2. Fifty percent shall be allocated among Level I, Level
  167  II, and pediatric trauma centers based on each center’s relative
  168  volume of trauma cases as calculated using the Agency for Health
  169  Care Administration’s hospital discharge data collected pursuant
  170  to s. 408.061 reported in the Department of Health Trauma
  171  Registry.
  172         Section 3. Paragraph (b) of subsection (15) of section
  173  318.21, Florida Statutes, is amended to read:
  174         318.21 Disposition of civil penalties by county courts.—All
  175  civil penalties received by a county court pursuant to the
  176  provisions of this chapter shall be distributed and paid monthly
  177  as follows:
  178         (15) Of the additional fine assessed under s. 318.18(3)(e)
  179  for a violation of s. 316.1893, 50 percent of the moneys
  180  received from the fines shall be appropriated to the Agency for
  181  Health Care Administration as general revenue to provide an
  182  enhanced Medicaid payment to nursing homes that serve Medicaid
  183  recipients with brain and spinal cord injuries. The remaining 50
  184  percent of the moneys received from the enhanced fine imposed
  185  under s. 318.18(3)(e) shall be remitted to the Department of
  186  Revenue and deposited into the Department of Health Emergency
  187  Medical Services Trust Fund to provide financial support to
  188  certified trauma centers in the counties where enhanced penalty
  189  zones are established to ensure the availability and
  190  accessibility of trauma services. Funds deposited into the
  191  Emergency Medical Services Trust Fund under this subsection
  192  shall be allocated as follows:
  193         (b) Fifty percent shall be allocated among Level I, Level
  194  II, and pediatric trauma centers based on each center’s relative
  195  volume of trauma cases as calculated using the Agency for Health
  196  Care Administration’s hospital discharge data collected pursuant
  197  to s. 408.061 reported in the Department of Health Trauma
  198  Registry.
  199         Section 4. Present subsections (4) through (18) of section
  200  395.4001, Florida Statutes, are renumbered as subsections (5)
  201  through (19), respectively, paragraph (a) of present subsection
  202  (7) and present subsections (5), (13), and (14) of that section
  203  are amended, and a new subsection (4) is added to that section,
  204  to read:
  205         395.4001 Definitions.—As used in this part, the term:
  206         (4)“High-risk patient” means an injured patient with an
  207  International Classification Injury Severity Score of less than
  208  0.85.
  209         (6)(5) “International Classification Injury Severity Score”
  210  means the statistical method for computing the severity of
  211  injuries sustained by trauma patients, based on. the
  212  International Statistical Classification of Diseases and Related
  213  Health Problems, 10th revision, Clinical Modification, and
  214  adopted by the department by rule, in consultation with the
  215  Florida Trauma System Advisory Council, along with any
  216  conversion tables or analytical tools used in its computation
  217  Injury Severity Score shall be the methodology used by the
  218  department and trauma centers to report the severity of an
  219  injury.
  220         (8)(7) “Level II trauma center” means a trauma center that:
  221         (a) Is verified by the department to be in substantial
  222  compliance with Level II trauma center standards and has been
  223  approved by the department to operate as a Level II trauma
  224  center or is designated pursuant to s. 395.4025(15) s.
  225  395.4025(14).
  226         (14)(13) “Trauma caseload volume” means the number of
  227  trauma patients calculated by the department using the data
  228  reported by each designated trauma center to the hospital
  229  discharge database maintained by the agency pursuant to s.
  230  408.061 reported by individual trauma centers to the Trauma
  231  Registry and validated by the department.
  232         (15)(14) “Trauma center” means a hospital that has been
  233  verified by the department to be in substantial compliance with
  234  the requirements in s. 395.4025 and has been approved by the
  235  department to operate as a Level I trauma center, Level II
  236  trauma center, or pediatric trauma center, or is designated by
  237  the department as a Level II trauma center pursuant to s.
  238  395.4025(15) s. 395.4025(14).
  239         Section 5. Section 395.402, Florida Statutes, is amended to
  240  read:
  241         395.402 Trauma service areas; number and location of trauma
  242  centers.—
  243         (1) The Legislature recognizes the need for a statewide,
  244  cohesive, uniform, and integrated trauma system, as well as the
  245  need to ensure the viability of existing trauma centers when
  246  designating new trauma centers. Consistent with national
  247  standards, future trauma center designations must be based on
  248  need as a factor of demand and capacity. Within the trauma
  249  service areas, Level I and Level II trauma centers shall each be
  250  capable of annually treating a minimum of 1,000 and 500
  251  patients, respectively, with an injury severity score (ISS) of 9
  252  or greater. Level II trauma centers in counties with a
  253  population of more than 500,000 shall have the capacity to care
  254  for 1,000 patients per year.
  255         (2)Trauma service areas as defined in this section are to
  256  be utilized until the Department of Health completes an
  257  assessment of the trauma system and reports its finding to the
  258  Governor, the President of the Senate, the Speaker of the House
  259  of Representatives, and the substantive legislative committees.
  260  The report shall be submitted by February 1, 2005. The
  261  department shall review the existing trauma system and determine
  262  whether it is effective in providing trauma care uniformly
  263  throughout the state. The assessment shall:
  264         (a)Consider aligning trauma service areas within the
  265  trauma region boundaries as established in July 2004.
  266         (b)Review the number and level of trauma centers needed
  267  for each trauma service area to provide a statewide integrated
  268  trauma system.
  269         (c)Establish criteria for determining the number and level
  270  of trauma centers needed to serve the population in a defined
  271  trauma service area or region.
  272         (d)Consider including criteria within trauma center
  273  approval standards based upon the number of trauma victims
  274  served within a service area.
  275         (e)Review the Regional Domestic Security Task Force
  276  structure and determine whether integrating the trauma system
  277  planning with interagency regional emergency and disaster
  278  planning efforts is feasible and identify any duplication of
  279  efforts between the two entities.
  280         (f)Make recommendations regarding a continued revenue
  281  source which shall include a local participation requirement.
  282         (g)Make recommendations regarding a formula for the
  283  distribution of funds identified for trauma centers which shall
  284  address incentives for new centers where needed and the need to
  285  maintain effective trauma care in areas served by existing
  286  centers, with consideration for the volume of trauma patients
  287  served, and the amount of charity care provided.
  288         (3)In conducting such assessment and subsequent annual
  289  reviews, the department shall consider:
  290         (a)The recommendations made as part of the regional trauma
  291  system plans submitted by regional trauma agencies.
  292         (b)Stakeholder recommendations.
  293         (c)The geographical composition of an area to ensure rapid
  294  access to trauma care by patients.
  295         (d)Historical patterns of patient referral and transfer in
  296  an area.
  297         (e)Inventories of available trauma care resources,
  298  including professional medical staff.
  299         (f)Population growth characteristics.
  300         (g)Transportation capabilities, including ground and air
  301  transport.
  302         (h)Medically appropriate ground and air travel times.
  303         (i)Recommendations of the Regional Domestic Security Task
  304  Force.
  305         (j)The actual number of trauma victims currently being
  306  served by each trauma center.
  307         (k)Other appropriate criteria.
  308         (4)Annually thereafter, the department shall review the
  309  assignment of the 67 counties to trauma service areas, in
  310  addition to the requirements of paragraphs (2)(b)-(g) and
  311  subsection (3). County assignments are made for the purpose of
  312  developing a system of trauma centers. Revisions made by the
  313  department shall take into consideration the recommendations
  314  made as part of the regional trauma system plans approved by the
  315  department and the recommendations made as part of the state
  316  trauma system plan. In cases where a trauma service area is
  317  located within the boundaries of more than one trauma region,
  318  the trauma service area’s needs, response capability, and system
  319  requirements shall be considered by each trauma region served by
  320  that trauma service area in its regional system plan. Until the
  321  department completes the February 2005 assessment, the
  322  assignment of counties shall remain as established in this
  323  section.
  324         (a) The following trauma service areas are hereby
  325  established:
  326         1. Trauma service area 1 shall consist of Escambia,
  327  Okaloosa, Santa Rosa, and Walton Counties.
  328         2. Trauma service area 2 shall consist of Bay, Gulf,
  329  Holmes, and Washington Counties.
  330         3. Trauma service area 3 shall consist of Calhoun,
  331  Franklin, Gadsden, Jackson, Jefferson, Leon, Liberty, Madison,
  332  Taylor, and Wakulla Counties.
  333         4. Trauma service area 4 shall consist of Alachua,
  334  Bradford, Columbia, Dixie, Gilchrist, Hamilton, Lafayette, Levy,
  335  Putnam, Suwannee, and Union Counties.
  336         5. Trauma service area 5 shall consist of Baker, Clay,
  337  Duval, Nassau, and St. Johns Counties.
  338         6. Trauma service area 6 shall consist of Citrus, Hernando,
  339  and Marion Counties.
  340         7. Trauma service area 7 shall consist of Flagler and
  341  Volusia Counties.
  342         8. Trauma service area 8 shall consist of Lake, Orange,
  343  Osceola, Seminole, and Sumter Counties.
  344         9. Trauma service area 9 shall consist of Pasco and
  345  Pinellas Counties.
  346         10. Trauma service area 10 shall consist of Hillsborough
  347  County.
  348         11. Trauma service area 11 shall consist of Hardee,
  349  Highlands, and Polk Counties.
  350         12. Trauma service area 12 shall consist of Brevard and
  351  Indian River Counties.
  352         13. Trauma service area 13 shall consist of DeSoto,
  353  Manatee, and Sarasota Counties.
  354         14. Trauma service area 14 shall consist of Martin,
  355  Okeechobee, and St. Lucie Counties.
  356         15. Trauma service area 15 shall consist of Charlotte,
  357  Collier, Glades, Hendry, and Lee Counties.
  358         16. Trauma service area 16 shall consist of Palm Beach
  359  County.
  360         17. Trauma service area 17 shall consist of Broward Collier
  361  County.
  362         18. Trauma service area 18 shall consist of Broward County.
  363         19.Trauma service area 19 shall consist of Miami-Dade and
  364  Monroe Counties.
  365         (b) Each trauma service area must should have at least one
  366  Level I or Level II trauma center. Except as otherwise provided
  367  in s. 395.4025(16), the department may not designate an existing
  368  Level II trauma center as a new pediatric trauma center or
  369  designate an existing Level II trauma center as a Level I trauma
  370  center in a trauma service area that already has an existing
  371  Level I or pediatric trauma center The department shall
  372  allocate, by rule, the number of trauma centers needed for each
  373  trauma service area.
  374         (c) Trauma centers, including Level I, Level II, Level II
  375  with a pediatric trauma center, jointly certified pediatric
  376  trauma centers, and stand-alone pediatric trauma centers, shall
  377  be apportioned as follows:
  378         1.Trauma service area 1 shall have three trauma centers.
  379         2.Trauma service area 2 shall have one trauma center.
  380         3.Trauma service area 3 shall have one trauma center.
  381         4.Trauma service area 4 shall have one trauma center.
  382         5.Trauma service area 5 shall have three trauma centers.
  383         6.Trauma service area 6 shall have one trauma center.
  384         7.Trauma service area 7 shall have one trauma center.
  385         8.Trauma service area 8 shall have three trauma centers.
  386         9.Trauma service area 9 shall have three trauma centers.
  387         10.Trauma service area 10 shall have two trauma centers.
  388         11.Trauma service area 11 shall have one trauma center.
  389         12.Trauma service area 12 shall have one trauma center.
  390         13.Trauma service area 13 shall have two trauma centers.
  391         14.Trauma service area 14 shall have one trauma center.
  392         15.Trauma service area 15 shall have one trauma center.
  393         16.Trauma service area 16 shall have two trauma centers.
  394         17.Trauma service area 17 shall have three trauma centers.
  395         18.Trauma service area 18 shall have five trauma centers.
  396  
  397  Notwithstanding other provisions of this chapter, a trauma
  398  service area may not have more than a total of five Level I,
  399  Level II, Level II with a pediatric trauma center, jointly
  400  certified pediatric trauma centers, and stand-alone pediatric
  401  trauma centers. A trauma service area may not have more than one
  402  stand-alone pediatric trauma center There shall be no more than
  403  a total of 44 trauma centers in the state.
  404         (2)(a)By October 1, 2018, the department shall establish
  405  the Florida Trauma System Advisory Council to promote an
  406  inclusive trauma system and enhance cooperation among trauma
  407  system stakeholders. The advisory council may submit
  408  recommendations to the department on how to maximize existing
  409  trauma center, emergency department, and emergency medical
  410  services infrastructure and personnel to achieve the statutory
  411  goal of developing an inclusive trauma system.
  412         (b)1.The advisory council shall consist of 12 members
  413  appointed by the Governor, including:
  414         a.The State Trauma Medical Director;
  415         b.A standing member of the Emergency Medical Services
  416  Advisory Council;
  417         c.A representative of a local or regional trauma agency;
  418         d.A trauma program manager or trauma medical director who
  419  is actively working in a trauma center and who represents an
  420  investor-owned hospital with a trauma center;
  421         e.A trauma program manager or trauma medical director
  422  actively working in a trauma center who represents a nonprofit
  423  or public hospital with a trauma center;
  424         f.A trauma surgeon who is board-certified in an
  425  appropriate trauma or critical care specialty and who is
  426  actively practicing medicine in a Level II trauma center who
  427  represents an investor-owned hospital with a trauma center;
  428         g.A trauma surgeon who is board-certified in an
  429  appropriate trauma or critical care specialty and actively
  430  practicing medicine who represents a nonprofit or public
  431  hospital with a trauma center;
  432         h.A representative of the American College of Surgeons
  433  Committee on Trauma who has pediatric expertise;
  434         i.A representative of the Safety Net Hospital Alliance of
  435  Florida;
  436         j.A representative of the Florida Hospital Association;
  437         k.A Florida-licensed, board-certified emergency medicine
  438  physician who is not affiliated with a trauma center; and
  439         l.A trauma surgeon who is board-certified in an
  440  appropriate trauma or critical care specialty and actively
  441  practicing medicine in a Level I trauma center.
  442         2.No two members may be employed by the same health care
  443  facility.
  444         3.Each council member shall be appointed to a 3-year term;
  445  however, for the purpose of providing staggered terms, of the
  446  initial appointments, four members shall be appointed to 1-year
  447  terms, four members shall be appointed to 2-year terms, and four
  448  members shall be appointed to 3-year terms.
  449         (c)The department shall use existing and available
  450  resources to administer and support the activities of the
  451  advisory council. Members of the advisory council shall serve
  452  without compensation and are not entitled to reimbursement for
  453  per diem or travel expenses.
  454         (d)The advisory council shall convene no later than
  455  January 5, 2019, and shall meet at least quarterly.
  456         Section 6. Section 395.4025, Florida Statutes, is amended
  457  to read:
  458         395.4025 Trauma centers; selection; quality assurance;
  459  records.—
  460         (1) For purposes of developing a system of trauma centers,
  461  the department shall use the 18 19 trauma service areas
  462  established in s. 395.402. Within each service area and based on
  463  the state trauma system plan, the local or regional trauma
  464  services system plan, and recommendations of the local or
  465  regional trauma agency, the department shall establish the
  466  approximate number of trauma centers needed to ensure reasonable
  467  access to high-quality trauma services. The department shall
  468  designate select those hospitals that are to be recognized as
  469  trauma centers.
  470         (2)(a)The department shall prepare an analysis of the
  471  Florida trauma system by August 31, 2020, and every 3 years
  472  thereafter, using the agency’s hospital discharge database
  473  described in s. 408.061 for the current year and the most recent
  474  5 years of population data for Florida available from the
  475  American Community Survey 5-Year Estimates by the United States
  476  Census Bureau. The department’s report must, at a minimum,
  477  include all of the following:
  478         1.The population growth for each trauma service area and
  479  for this state;
  480         2.The number of high-risk patients treated at each trauma
  481  center within each trauma service area, including pediatric
  482  trauma centers;
  483         3.The total number of high-risk patients treated at all
  484  acute care hospitals inclusive of nontrauma centers in the
  485  trauma service area; and
  486         4.The percentage of each trauma center’s sufficient volume
  487  of trauma patients, as described in subparagraph (3)(d)2., in
  488  accordance with the International Classification Injury Severity
  489  Score for the trauma center’s designation, inclusive of the
  490  additional caseload volume required for those trauma centers
  491  with graduate medical education programs.
  492         (b)The department shall make available all data, formulas,
  493  methodologies, calculations, and risk adjustment tools used in
  494  preparing the report.
  495         (3)(a)(2)(a) The department shall annually notify each
  496  acute care general hospital and each local and each regional
  497  trauma agency in a trauma service area with an identified need
  498  for an additional trauma center the state that the department is
  499  accepting letters of intent from hospitals that are interested
  500  in becoming trauma centers. The department may accept a letter
  501  of intent only if there is statutory capacity for an additional
  502  trauma center in accordance with subsection (2), paragraph (d),
  503  and s. 395.402 In order to be considered by the department, a
  504  hospital that operates within the geographic area of a local or
  505  regional trauma agency must certify that its intent to operate
  506  as a trauma center is consistent with the trauma services plan
  507  of the local or regional trauma agency, as approved by the
  508  department, if such agency exists. Letters of intent must be
  509  postmarked no later than midnight October 1 of the year in which
  510  the department notifies hospitals that it plans to accept
  511  letters of intent.
  512         (b) By October 15, the department shall send to all
  513  hospitals that submitted a letter of intent an application
  514  package that will provide the hospitals with instructions for
  515  submitting information to the department for selection as a
  516  trauma center. The standards for trauma centers provided for in
  517  s. 395.401(2), as adopted by rule of the department, shall serve
  518  as the basis for these instructions.
  519         (c) In order to be considered by the department,
  520  applications from those hospitals seeking selection as trauma
  521  centers, including those current verified trauma centers that
  522  seek a change or redesignation in approval status as a trauma
  523  center, must be received by the department no later than the
  524  close of business on April 1 of the year following submission of
  525  the letter of intent. The department shall conduct an initial a
  526  provisional review of each application for the purpose of
  527  determining whether that the hospital’s application is complete
  528  and whether that the hospital is capable of constructing and
  529  operating a trauma center that includes has the critical
  530  elements required for a trauma center. This critical review must
  531  will be based on trauma center standards and must shall include,
  532  but need not be limited to, a review as to of whether the
  533  hospital is prepared to attain and operate with all of the
  534  following components before April 30 of the following year has:
  535         1. Equipment and physical facilities necessary to provide
  536  trauma services.
  537         2. Personnel in sufficient numbers and with proper
  538  qualifications to provide trauma services.
  539         3. An effective quality assurance process.
  540         4.Submitted written confirmation by the local or regional
  541  trauma agency that the hospital applying to become a trauma
  542  center is consistent with the plan of the local or regional
  543  trauma agency, as approved by the department, if such agency
  544  exists.
  545         (d)1.Except as otherwise provided in this section, the
  546  department may not approve an application for a Level I, a Level
  547  II, a Level II with a pediatric trauma center, a jointly
  548  certified pediatric trauma center, or a stand-alone pediatric
  549  trauma center if approval of the application would exceed the
  550  limits on the numbers of Level I, Level II, Level II with a
  551  pediatric trauma center, jointly certified pediatric trauma
  552  centers, or stand-alone pediatric trauma centers established in
  553  s. 395.402(1). However, the department shall review and may
  554  approve an application for a trauma center when approval of the
  555  application would result in a number of trauma centers which
  556  exceeds the limit on the numbers of trauma centers in a trauma
  557  service area imposed in s. 395.402(1), if, using the analysis
  558  performed by the department as required in paragraph (2)(a), the
  559  applicant demonstrates and the department determines that:
  560         1.The existing trauma center actual caseload volume of
  561  high-risk patients exceeds the minimum caseload volume
  562  capabilities, inclusive of the additional caseload volume for
  563  graduate medical education critical care and trauma surgical
  564  subspecialty residents or fellows by more than two times the
  565  statutory minimums listed in sub-subparagraphs 2.a.-d. or three
  566  times the statutory minimum listed in sub-subparagraph 2.e., and
  567  the population growth for the trauma service area exceeds the
  568  statewide population growth by more than 15 percent based on the
  569  American Community Survey 5-Year Estimates by the United States
  570  Census Bureau for the 5-year period before the date the
  571  applicant files its letter of intent; and
  572         2.A sufficient caseload volume of potential trauma
  573  patients exists within the trauma service area to ensure that
  574  existing trauma centers caseload volumes are at the following
  575  levels:
  576         a.For Level I trauma centers in trauma service areas with
  577  a population of greater than 1.5 million, a minimum caseload
  578  volume of the greater of 1,200 high-risk patients admitted or
  579  greater per year or, for a trauma center with a trauma or
  580  critical care residency or fellowship program, 1,200 high-risk
  581  patients admitted plus 40 cases per year for each accredited
  582  critical care and trauma surgical subspecialty medical resident
  583  or fellow.
  584         b.For Level I trauma centers in trauma service areas with
  585  a population of less than 1.5 million, a minimum caseload volume
  586  of the greater of 1,000 high-risk patients admitted per year or,
  587  for a trauma center with a critical care or trauma residency or
  588  fellowship program, 1,000 high-risk patients admitted plus 40
  589  cases per year for each accredited critical care and trauma
  590  surgical subspecialty medical resident or fellow.
  591         c.For Level II trauma centers and Level II trauma centers
  592  with a pediatric trauma center in trauma service areas with a
  593  population of greater than 1.25 million, a minimum caseload
  594  volume of the greater of 1,000 high-risk patients admitted or
  595  for a trauma center with a critical care or trauma residency or
  596  fellowship program, 1,000 high-risk patients admitted plus 40
  597  cases per year for each accredited critical care and trauma
  598  surgical subspecialty medical resident or fellow.
  599         d.For Level II trauma centers and Level II trauma centers
  600  with a pediatric trauma center in trauma service areas with a
  601  population of less than 1.25 million, a minimum caseload volume
  602  of the greater of 500 high-risk patients admitted per year or
  603  for a trauma center with a critical care or trauma residency or
  604  fellowship program, 500 high-risk patients admitted plus 40
  605  cases per year for each accredited critical care and trauma
  606  surgical subspecialty medical resident or fellow.
  607         e.For pediatric trauma centers, a minimum caseload volume
  608  of the greater of 500 high-risk admitted patients per year or
  609  for a trauma center with a critical care or trauma residency or
  610  fellowship program, 500 high-risk admitted patients per year
  611  plus 40 cases per year for each accredited critical care and
  612  trauma surgical subspecialty medical resident or fellow.
  613  
  614  The International Classification Injury Severity Score
  615  calculations and caseload volume must be calculated using the
  616  most recent available hospital discharge data collected by the
  617  agency from all acute care hospitals pursuant to s. 408.061. The
  618  agency, in consultation with the department, shall adopt rules
  619  for trauma centers and acute care hospitals for the submission
  620  of data required for the department to perform its duties under
  621  this chapter.
  622         (e)If the department determines that the hospital is
  623  capable of attaining and operating with the components required
  624  by paragraph (c), the applicant must be ready to operate in
  625  compliance with Florida trauma center standards no later than
  626  April 30 of the year following the department’s initial review
  627  and approval of the hospital’s application to proceed with
  628  preparation to operate as a trauma center. A hospital that fails
  629  to comply with this subsection may not be designated as a trauma
  630  center Notwithstanding other provisions in this section, the
  631  department may grant up to an additional 18 months to a hospital
  632  applicant that is unable to meet all requirements as provided in
  633  paragraph (c) at the time of application if the number of
  634  applicants in the service area in which the applicant is located
  635  is equal to or less than the service area allocation, as
  636  provided by rule of the department. An applicant that is granted
  637  additional time pursuant to this paragraph shall submit a plan
  638  for departmental approval which includes timelines and
  639  activities that the applicant proposes to complete in order to
  640  meet application requirements. Any applicant that demonstrates
  641  an ongoing effort to complete the activities within the
  642  timelines outlined in the plan shall be included in the number
  643  of trauma centers at such time that the department has conducted
  644  a provisional review of the application and has determined that
  645  the application is complete and that the hospital has the
  646  critical elements required for a trauma center.
  647         2.Timeframes provided in subsections (1)-(8) shall be
  648  stayed until the department determines that the application is
  649  complete and that the hospital has the critical elements
  650  required for a trauma center.
  651         (4)(3)By May 1, the department shall select one or more
  652  hospitals After April 30, any hospital that submitted an
  653  application found acceptable by the department based on initial
  654  provisional review for approval to prepare shall be eligible to
  655  operate with the components required by paragraph (3)(c). If the
  656  department receives more applications than may be approved, the
  657  department must select the best applicant or applicants from the
  658  available pool based on the department’s determination of the
  659  capability of an applicant to provide the highest quality
  660  patient care using the most recent technological, medical, and
  661  staffing resources available, which is located the farthest away
  662  from an existing trauma center in the applicant’s trauma service
  663  area to maximize access. The number of applicants selected is
  664  limited to available statutory need in the specified trauma
  665  service area, as designated in paragraph (3)(d) or s. 395.402(1)
  666  as a provisional trauma center.
  667         (5)(4)Following the initial review, Between May 1 and
  668  October 1 of each year, the department shall conduct an in-depth
  669  evaluation of all applications found acceptable in the initial
  670  provisional review. The applications shall be evaluated against
  671  criteria enumerated in the application packages as provided to
  672  the hospitals by the department. An applicant may not operate as
  673  a provisional trauma center until the department completes the
  674  initial and in-depth review and approves the application.
  675         (6)(5)Within Beginning October 1 of each year and ending
  676  no later than June 1 of the following year after the hospital
  677  begins operating as a provisional trauma center, a review team
  678  of out-of-state experts assembled by the department shall make
  679  onsite visits to all provisional trauma centers. The department
  680  shall develop a survey instrument to be used by the expert team
  681  of reviewers. The instrument must shall include objective
  682  criteria and guidelines for reviewers based on existing trauma
  683  center standards such that all trauma centers are assessed
  684  equally. The survey instrument must shall also include a uniform
  685  rating system that will be used by reviewers must use to
  686  indicate the degree of compliance of each trauma center with
  687  specific standards, and to indicate the quality of care provided
  688  by each trauma center as determined through an audit of patient
  689  charts. In addition, hospitals being considered as provisional
  690  trauma centers must shall meet all the requirements of a trauma
  691  center and must shall be located in a trauma service area that
  692  has a need for such a trauma center.
  693         (7)(6) Based on recommendations from the review team, the
  694  department shall approve for designation a trauma center that is
  695  in compliance with trauma center standards, as established by
  696  department rule, and with this section shall select trauma
  697  centers by July 1. An applicant for designation as a trauma
  698  center may request an extension of its provisional status if it
  699  submits a corrective action plan to the department. The
  700  corrective action plan must demonstrate the ability of the
  701  applicant to correct deficiencies noted during the applicant’s
  702  onsite review conducted by the department between the previous
  703  October 1 and June 1. The department may extend the provisional
  704  status of an applicant for designation as a trauma center
  705  through December 31 if the applicant provides a corrective
  706  action plan acceptable to the department. The department or a
  707  team of out-of-state experts assembled by the department shall
  708  conduct an onsite visit on or before November 1 to confirm that
  709  the deficiencies have been corrected. The provisional trauma
  710  center is responsible for all costs associated with the onsite
  711  visit in a manner prescribed by rule of the department. By
  712  January 1, the department must approve or deny the application
  713  of any provisional applicant granted an extension. Each trauma
  714  center shall be granted a 7-year approval period during which
  715  time it must continue to maintain trauma center standards and
  716  acceptable patient outcomes as determined by department rule. An
  717  approval, unless sooner suspended or revoked, automatically
  718  expires 7 years after the date of issuance and is renewable upon
  719  application for renewal as prescribed by rule of the department.
  720         (8)(7)Only an applicant, or hospital with an existing
  721  trauma center in the same trauma service area or in a trauma
  722  service area contiguous to the trauma service area where the
  723  applicant has applied to operate a trauma center, may protest a
  724  decision made by the department with regard to whether the
  725  application should be approved, or whether need has been
  726  established through the criteria established in paragraph (3)(d)
  727  Any hospital that wishes to protest a decision made by the
  728  department based on the department’s preliminary or in-depth
  729  review of applications or on the recommendations of the site
  730  visit review team pursuant to this section shall proceed as
  731  provided in chapter 120. Hearings held under this subsection
  732  shall be conducted in the same manner as provided in ss. 120.569
  733  and 120.57. Cases filed under chapter 120 may combine all
  734  disputes between parties.
  735         (9)(8) Notwithstanding any provision of chapter 381, a
  736  hospital licensed under ss. 395.001-395.3025 that operates a
  737  trauma center may not terminate or substantially reduce the
  738  availability of trauma service without providing at least 180
  739  days’ notice of its intent to terminate such service. Such
  740  notice shall be given to the department, to all affected local
  741  or regional trauma agencies, and to all trauma centers,
  742  hospitals, and emergency medical service providers in the trauma
  743  service area. The department shall adopt by rule the procedures
  744  and process for notification, duration, and explanation of the
  745  termination of trauma services.
  746         (10)(9) Except as otherwise provided in this subsection,
  747  the department or its agent may collect trauma care and registry
  748  data, as prescribed by rule of the department, from trauma
  749  centers, hospitals, emergency medical service providers, local
  750  or regional trauma agencies, or medical examiners for the
  751  purposes of evaluating trauma system effectiveness, ensuring
  752  compliance with the standards, and monitoring patient outcomes.
  753  A trauma center, hospital, emergency medical service provider,
  754  medical examiner, or local trauma agency or regional trauma
  755  agency, or a panel or committee assembled by such an agency
  756  under s. 395.50(1) may, but is not required to, disclose to the
  757  department patient care quality assurance proceedings, records,
  758  or reports. However, the department may require a local trauma
  759  agency or a regional trauma agency, or a panel or committee
  760  assembled by such an agency to disclose to the department
  761  patient care quality assurance proceedings, records, or reports
  762  that the department needs solely to conduct quality assurance
  763  activities under s. 395.4015, or to ensure compliance with the
  764  quality assurance component of the trauma agency’s plan approved
  765  under s. 395.401. The patient care quality assurance
  766  proceedings, records, or reports that the department may require
  767  for these purposes include, but are not limited to, the
  768  structure, processes, and procedures of the agency’s quality
  769  assurance activities, and any recommendation for improving or
  770  modifying the overall trauma system, if the identity of a trauma
  771  center, hospital, emergency medical service provider, medical
  772  examiner, or an individual who provides trauma services is not
  773  disclosed.
  774         (11)(10) Out-of-state experts assembled by the department
  775  to conduct onsite visits are agents of the department for the
  776  purposes of s. 395.3025. An out-of-state expert who acts as an
  777  agent of the department under this subsection is not liable for
  778  any civil damages as a result of actions taken by him or her,
  779  unless he or she is found to be operating outside the scope of
  780  the authority and responsibility assigned by the department.
  781         (12)(11) Onsite visits by the department or its agent may
  782  be conducted at any reasonable time and may include but not be
  783  limited to a review of records in the possession of trauma
  784  centers, hospitals, emergency medical service providers, local
  785  or regional trauma agencies, or medical examiners regarding the
  786  care, transport, treatment, or examination of trauma patients.
  787         (13)(12) Patient care, transport, or treatment records or
  788  reports, or patient care quality assurance proceedings, records,
  789  or reports obtained or made pursuant to this section, s.
  790  395.3025(4)(f), s. 395.401, s. 395.4015, s. 395.402, s. 395.403,
  791  s. 395.404, s. 395.4045, s. 395.405, s. 395.50, or s. 395.51
  792  must be held confidential by the department or its agent and are
  793  exempt from the provisions of s. 119.07(1). Patient care quality
  794  assurance proceedings, records, or reports obtained or made
  795  pursuant to these sections are not subject to discovery or
  796  introduction into evidence in any civil or administrative
  797  action.
  798         (14)(13) The department may adopt, by rule, the procedures
  799  and process by which it will select trauma centers. Such
  800  procedures and process must be used in annually selecting trauma
  801  centers and must be consistent with subsections (1)-(9) (1)-(8)
  802  except in those situations in which it is in the best interest
  803  of, and mutually agreed to by, all applicants within a service
  804  area and the department to reduce the timeframes.
  805         (15)(14) Notwithstanding the procedures established
  806  pursuant to subsections (1) through (14) (13), hospitals located
  807  in areas with limited access to trauma center services shall be
  808  designated by the department as Level II trauma centers based on
  809  documentation of a valid certificate of trauma center
  810  verification from the American College of Surgeons. Areas with
  811  limited access to trauma center services are defined by the
  812  following criteria:
  813         (a) The hospital is located in a trauma service area with a
  814  population greater than 600,000 persons but a population density
  815  of less than 225 persons per square mile;
  816         (b) The hospital is located in a county with no verified
  817  trauma center; and
  818         (c) The hospital is located at least 15 miles or 20 minutes
  819  travel time by ground transport from the nearest verified trauma
  820  center.
  821         (16)(a)Notwithstanding the statutory capacity limits
  822  established in s. 395.402(1), the provisions of subsection (8),
  823  or any other provision of this act, an adult Level I trauma
  824  center, an adult Level II trauma center, a Level II trauma
  825  center with a pediatric trauma center, a jointly certified
  826  pediatric trauma center, or a stand-alone pediatric trauma
  827  center that was verified by the department before December 15,
  828  2017, is deemed to have met the trauma center application and
  829  operational requirements of this section and must be verified
  830  and designated as a trauma center.
  831         (b)Notwithstanding the statutory capacity limits
  832  established in s. 395.402(1), the provisions of subsection (8),
  833  or any other provision of this act, a trauma center that was not
  834  verified by the department before December 15, 2017, but that
  835  was provisionally approved by the department to be in
  836  substantial compliance with Level II trauma standards before
  837  January 1, 2017, and which is operating as a Level II trauma
  838  center, is deemed to have met the application and operational
  839  requirements of this section for a trauma center and must be
  840  verified and designated as a Level II trauma center.
  841         (c)Notwithstanding the statutory capacity limits
  842  established in s. 395.402(1), the provisions of subsection (8),
  843  or any other provision of this act, a trauma center that was not
  844  verified by the department before December 15, 2017, as a Level
  845  I trauma center but that was provisionally approved by the
  846  department to be in substantial compliance with Level I trauma
  847  standards before January 1, 2017, and is operating as a Level I
  848  trauma center is deemed to have met the application and
  849  operational requirements of this section for a trauma center and
  850  must be verified and designated as a Level I trauma center.
  851         (d)Notwithstanding the statutory capacity limits
  852  established in s. 395.402(1), the provisions of subsection (8),
  853  or any other provision of this act, a trauma center that was not
  854  verified by the department before December 15, 2017, as a
  855  pediatric trauma center but was provisionally approved by the
  856  department and found to be in substantial compliance with the
  857  pediatric trauma standards established by rule before January 1,
  858  2018, and is operating as a pediatric trauma center is deemed to
  859  have met the application and operational requirements of this
  860  section for a pediatric trauma center and, upon successful
  861  completion of the in-depth and site review process, shall be
  862  verified and designated as a pediatric trauma center.
  863  Notwithstanding the provisions of subsection (8), no existing
  864  trauma center in the same trauma service area or in a trauma
  865  service area contiguous to the trauma service area where the
  866  applicant is located may protest the in-depth review, site
  867  survey, or verification decision of the department regarding an
  868  applicant that meets the requirements of this paragraph.
  869         (e)Notwithstanding the statutory capacity limits
  870  established in s. 395.402(1) or any other provision of this act,
  871  any hospital operating as a Level II trauma center after January
  872  1, 2017, must be designated and verified by the department as a
  873  Level II trauma center if all of the following apply:
  874         1.The hospital was provisionally approved after January 1,
  875  2017, to operate as a Level II trauma center and was in
  876  operation on or before June 1, 2017;
  877         2.The department’s decision to approve the hospital to
  878  operate a provisional Level II trauma center was in litigation
  879  on or before January 1, 2018;
  880         3.The hospital receives a recommended order from the
  881  Division of Administrative Hearings, a final order from the
  882  department, or an order from a court of competent jurisdiction
  883  which provides that it was entitled to be designated and
  884  verified as a Level II trauma center; and
  885         4.The department determines that the hospital is in
  886  substantial compliance with the Level II trauma center
  887  standards, including the in-depth and site reviews.
  888  
  889  Any provisional trauma center operating under this paragraph may
  890  not be required to cease trauma operations unless a court of
  891  competent jurisdiction or the department determines that it has
  892  failed to meet the trauma center standards, as established by
  893  department rule.
  894         (f) Notwithstanding the statutory capacity limits
  895  established in s. 395.402(1), or any other provision of this
  896  act, a joint pediatric trauma center involving a Level II trauma
  897  center and a specialty licensed children’s hospital which was
  898  verified by the department before December 15, 2017, is deemed
  899  to have met the application and operational requirements of this
  900  section for a pediatric trauma center and shall be verified and
  901  designated as a pediatric trauma center even if the joint
  902  program is dissolved upon the expiration of the existing
  903  certificate and the pediatric trauma center continues operations
  904  independently through the specialty licensed children’s
  905  hospital, provided that the pediatric trauma center meets all
  906  requirements for verification by the department.
  907         (g)Nothing in this subsection shall limit the department’s
  908  authority to review and approve trauma center applications.
  909         Section 7. Section 395.403, Florida Statutes, is amended to
  910  read:
  911         395.403 Reimbursement of trauma centers.—
  912         (1) All verified trauma centers shall be considered
  913  eligible to receive state funding when state funds are
  914  specifically appropriated for state-sponsored trauma centers in
  915  the General Appropriations Act. Effective July 1, 2010, the
  916  department shall make payments from the Emergency Medical
  917  Services Trust Fund under s. 20.435 to the trauma centers.
  918  Payments shall be in equal amounts for the trauma centers
  919  approved by the department as of July 1 of the fiscal year in
  920  which funding is appropriated. In the event a trauma center does
  921  not maintain its status as a trauma center for any state fiscal
  922  year in which such funding is appropriated, the trauma center
  923  shall repay the state for the portion of the year during which
  924  it was not a trauma center.
  925         (2) Trauma centers eligible to receive distributions from
  926  the Emergency Medical Services Trust Fund under s. 20.435 in
  927  accordance with subsection (1) may request that such funds be
  928  used as intergovernmental transfer funds in the Medicaid
  929  program.
  930         (3) In order to receive state funding, a hospital must
  931  shall be a verified trauma center and shall:
  932         (a) Agree to conform to all departmental requirements as
  933  provided by rule to assure high-quality trauma services.
  934         (b) Agree to report trauma data to the National Trauma Data
  935  Bank provide information concerning the provision of trauma
  936  services to the department, in a form and manner prescribed by
  937  rule of the department.
  938         (c) Agree to accept all trauma patients, regardless of
  939  ability to pay, on a functional space-available basis.
  940         (4) A trauma center that fails to comply with any of the
  941  conditions listed in subsection (3) or the applicable rules of
  942  the department may shall not receive payments under this section
  943  for the period in which it was not in compliance.
  944         Section 8. Section 395.4036, Florida Statutes, is amended
  945  to read:
  946         395.4036 Trauma payments.—
  947         (1) Recognizing the Legislature’s stated intent to provide
  948  financial support to the current verified trauma centers and to
  949  provide incentives for the establishment of additional trauma
  950  centers as part of a system of state-sponsored trauma centers,
  951  the department shall use utilize funds collected under s. 318.18
  952  and deposited into the Emergency Medical Services Trust Fund of
  953  the department to ensure the availability and accessibility of
  954  trauma services throughout the state as provided in this
  955  subsection.
  956         (a) Funds collected under s. 318.18(15) shall be
  957  distributed as follows:
  958         1. Twenty percent of the total funds collected during the
  959  state fiscal year shall be distributed to verified trauma
  960  centers that have a local funding contribution as of December
  961  31. Distribution of funds under this subparagraph shall be based
  962  on trauma caseload volume for the most recent calendar year
  963  available.
  964         2. Forty percent of the total funds collected shall be
  965  distributed to verified trauma centers based on trauma caseload
  966  volume for the most recent calendar year available. The
  967  determination of caseload volume for distribution of funds under
  968  this subparagraph shall be based on the agency’s hospital
  969  discharge data reported by each trauma center pursuant to s.
  970  408.061 and meeting the criteria for classification as a trauma
  971  patient department’s Trauma Registry data.
  972         3. Forty percent of the total funds collected shall be
  973  distributed to verified trauma centers based on severity of
  974  trauma patients for the most recent calendar year available. The
  975  determination of severity for distribution of funds under this
  976  subparagraph shall be based on the department’s International
  977  Classification Injury Severity Scores or another statistically
  978  valid and scientifically accepted method of stratifying a trauma
  979  patient’s severity of injury, risk of mortality, and resource
  980  consumption as adopted by the department by rule, weighted based
  981  on the costs associated with and incurred by the trauma center
  982  in treating trauma patients. The weighting of scores shall be
  983  established by the department by rule.
  984         (b) Funds collected under s. 318.18(5)(c) and (20) shall be
  985  distributed as follows:
  986         1. Thirty percent of the total funds collected shall be
  987  distributed to Level II trauma centers operated by a public
  988  hospital governed by an elected board of directors as of
  989  December 31, 2008.
  990         2. Thirty-five percent of the total funds collected shall
  991  be distributed to verified trauma centers based on trauma
  992  caseload volume for the most recent calendar year available. The
  993  determination of caseload volume for distribution of funds under
  994  this subparagraph shall be based on the agency’s hospital
  995  discharge data reported by each trauma center pursuant to s.
  996  408.061 and meeting the criteria for classification as a trauma
  997  patient department’s Trauma Registry data.
  998         3. Thirty-five percent of the total funds collected shall
  999  be distributed to verified trauma centers based on severity of
 1000  trauma patients for the most recent calendar year available. The
 1001  determination of severity for distribution of funds under this
 1002  subparagraph shall be based on the department’s International
 1003  Classification Injury Severity Scores or another statistically
 1004  valid and scientifically accepted method of stratifying a trauma
 1005  patient’s severity of injury, risk of mortality, and resource
 1006  consumption as adopted by the department by rule, weighted based
 1007  on the costs associated with and incurred by the trauma center
 1008  in treating trauma patients. The weighting of scores shall be
 1009  established by the department by rule.
 1010         (2) Funds deposited in the department’s Emergency Medical
 1011  Services Trust Fund for verified trauma centers may be used to
 1012  maximize the receipt of federal funds that may be available for
 1013  such trauma centers. Notwithstanding this section and s. 318.14,
 1014  distributions to trauma centers may be adjusted in a manner to
 1015  ensure that total payments to trauma centers represent the same
 1016  proportional allocation as set forth in this section and s.
 1017  318.14. For purposes of this section and s. 318.14, total funds
 1018  distributed to trauma centers may include revenue from the
 1019  Emergency Medical Services Trust Fund and federal funds for
 1020  which revenue from the Administrative Trust Fund is used to meet
 1021  state or local matching requirements. Funds collected under ss.
 1022  318.14 and 318.18 and deposited in the Emergency Medical
 1023  Services Trust Fund of the department shall be distributed to
 1024  trauma centers on a quarterly basis using the most recent
 1025  calendar year data available. Such data shall not be used for
 1026  more than four quarterly distributions unless there are
 1027  extenuating circumstances as determined by the department, in
 1028  which case the most recent calendar year data available shall
 1029  continue to be used and appropriate adjustments shall be made as
 1030  soon as the more recent data becomes available.
 1031         (3)(a) Any trauma center not subject to audit pursuant to
 1032  s. 215.97 shall annually attest, under penalties of perjury,
 1033  that such proceeds were used in compliance with law. The annual
 1034  attestation shall be made in a form and format determined by the
 1035  department. The annual attestation shall be submitted to the
 1036  department for review within 9 months after the end of the
 1037  organization’s fiscal year.
 1038         (b) Any trauma center subject to audit pursuant to s.
 1039  215.97 shall submit an audit report in accordance with rules
 1040  adopted by the Auditor General.
 1041         (4) The department, working with the Agency for Health Care
 1042  Administration, shall maximize resources for trauma services
 1043  wherever possible.
 1044         Section 9. Section 395.404, Florida Statutes, is amended to
 1045  read:
 1046         395.404 Reporting Review of trauma registry data; report to
 1047  National Trauma Data Bank central registry; confidentiality and
 1048  limited release.—
 1049         (1)(a) Each trauma center shall participate in the National
 1050  Trauma Data Bank, and the department shall solely use the
 1051  National Trauma Data Bank for quality and assessment purposes.
 1052         (2)Each trauma center and acute care hospital shall report
 1053  to the department all transfers of trauma patients and the
 1054  outcomes of such patients furnish, and, upon request of the
 1055  department, all acute care hospitals shall furnish for
 1056  department review trauma registry data as prescribed by rule of
 1057  the department for the purpose of monitoring patient outcome and
 1058  ensuring compliance with the standards of approval.
 1059         (b)Trauma registry data obtained pursuant to this
 1060  subsection are confidential and exempt from the provisions of s.
 1061  119.07(1) and s. 24(a), Art. I of the State Constitution.
 1062  However, the department may provide such trauma registry data to
 1063  the person, trauma center, hospital, emergency medical service
 1064  provider, local or regional trauma agency, medical examiner, or
 1065  other entity from which the data were obtained. The department
 1066  may also use or provide trauma registry data for purposes of
 1067  research in accordance with the provisions of chapter 405.
 1068         (3)(2) Each trauma center, pediatric trauma center, and
 1069  acute care hospital shall report to the department’s brain and
 1070  spinal cord injury central registry, consistent with the
 1071  procedures and timeframes of s. 381.74, any person who has a
 1072  moderate-to-severe brain or spinal cord injury, and shall
 1073  include in the report the name, age, residence, and type of
 1074  disability of the individual and any additional information that
 1075  the department finds necessary.
 1076         Section 10. Paragraph (k) of subsection (1) of section
 1077  395.401, Florida Statutes, is amended to read:
 1078         395.401 Trauma services system plans; approval of trauma
 1079  centers and pediatric trauma centers; procedures; renewal.—
 1080         (1)
 1081         (k) It is unlawful for any hospital or other facility to
 1082  hold itself out as a trauma center unless it has been so
 1083  verified or designated pursuant to s. 395.4025(15) s.
 1084  395.4025(14).
 1085         Section 11. Paragraph (l) of subsection (3) of section
 1086  408.036, Florida Statutes, is amended to read:
 1087         408.036 Projects subject to review; exemptions.—
 1088         (3) EXEMPTIONS.—Upon request, the following projects are
 1089  subject to exemption from the provisions of subsection (1):
 1090         (l) For the establishment of:
 1091         1. A Level II neonatal intensive care unit with at least 10
 1092  beds, upon documentation to the agency that the applicant
 1093  hospital had a minimum of 1,500 births during the previous 12
 1094  months;
 1095         2. A Level III neonatal intensive care unit with at least
 1096  15 beds, upon documentation to the agency that the applicant
 1097  hospital has a Level II neonatal intensive care unit of at least
 1098  10 beds and had a minimum of 3,500 births during the previous 12
 1099  months; or
 1100         3. A Level III neonatal intensive care unit with at least 5
 1101  beds, upon documentation to the agency that the applicant
 1102  hospital is a verified trauma center pursuant to s. 395.4001(15)
 1103  s. 395.4001(14), and has a Level II neonatal intensive care
 1104  unit,
 1105  
 1106         if the applicant demonstrates that it meets the
 1107  requirements for quality of care, nurse staffing, physician
 1108  staffing, physical plant, equipment, emergency transportation,
 1109  and data reporting found in agency certificate-of-need rules for
 1110  Level II and Level III neonatal intensive care units and if the
 1111  applicant commits to the provision of services to Medicaid and
 1112  charity patients at a level equal to or greater than the
 1113  district average. Such a commitment is subject to s. 408.040.
 1114         Section 12. Paragraph (a) of subsection (1) of section
 1115  409.975, Florida Statutes, is amended to read:
 1116         409.975 Managed care plan accountability.—In addition to
 1117  the requirements of s. 409.967, plans and providers
 1118  participating in the managed medical assistance program shall
 1119  comply with the requirements of this section.
 1120         (1) PROVIDER NETWORKS.—Managed care plans must develop and
 1121  maintain provider networks that meet the medical needs of their
 1122  enrollees in accordance with standards established pursuant to
 1123  s. 409.967(2)(c). Except as provided in this section, managed
 1124  care plans may limit the providers in their networks based on
 1125  credentials, quality indicators, and price.
 1126         (a) Plans must include all providers in the region that are
 1127  classified by the agency as essential Medicaid providers, unless
 1128  the agency approves, in writing, an alternative arrangement for
 1129  securing the types of services offered by the essential
 1130  providers. Providers are essential for serving Medicaid
 1131  enrollees if they offer services that are not available from any
 1132  other provider within a reasonable access standard, or if they
 1133  provided a substantial share of the total units of a particular
 1134  service used by Medicaid patients within the region during the
 1135  last 3 years and the combined capacity of other service
 1136  providers in the region is insufficient to meet the total needs
 1137  of the Medicaid patients. The agency may not classify physicians
 1138  and other practitioners as essential providers. The agency, at a
 1139  minimum, shall determine which providers in the following
 1140  categories are essential Medicaid providers:
 1141         1. Federally qualified health centers.
 1142         2. Statutory teaching hospitals as defined in s.
 1143  408.07(45).
 1144         3. Hospitals that are trauma centers as defined in s.
 1145  395.4001(15) s. 395.4001(14).
 1146         4. Hospitals located at least 25 miles from any other
 1147  hospital with similar services.
 1148  
 1149         Managed care plans that have not contracted with all
 1150  essential providers in the region as of the first date of
 1151  recipient enrollment, or with whom an essential provider has
 1152  terminated its contract, must negotiate in good faith with such
 1153  essential providers for 1 year or until an agreement is reached,
 1154  whichever is first. Payments for services rendered by a
 1155  nonparticipating essential provider shall be made at the
 1156  applicable Medicaid rate as of the first day of the contract
 1157  between the agency and the plan. A rate schedule for all
 1158  essential providers shall be attached to the contract between
 1159  the agency and the plan. After 1 year, managed care plans that
 1160  are unable to contract with essential providers shall notify the
 1161  agency and propose an alternative arrangement for securing the
 1162  essential services for Medicaid enrollees. The arrangement must
 1163  rely on contracts with other participating providers, regardless
 1164  of whether those providers are located within the same region as
 1165  the nonparticipating essential service provider. If the
 1166  alternative arrangement is approved by the agency, payments to
 1167  nonparticipating essential providers after the date of the
 1168  agency’s approval shall equal 90 percent of the applicable
 1169  Medicaid rate. Except for payment for emergency services, if the
 1170  alternative arrangement is not approved by the agency, payment
 1171  to nonparticipating essential providers shall equal 110 percent
 1172  of the applicable Medicaid rate.
 1173         Section 13. Study on pediatric trauma services; report.—
 1174         (1) The Department of Health shall work with the Office of
 1175  Program Policy Analysis and Government Accountability to study
 1176  the department’s licensure requirements, rules, regulations,
 1177  standards, and guidelines for pediatric trauma services and
 1178  compare them to the licensure requirements, rules, regulations,
 1179  standards, and guidelines for verification of pediatric trauma
 1180  services by the American College of Surgeons.
 1181         (2) The Office of Program Policy Analysis and Government
 1182  Accountability shall submit a report of the findings of the
 1183  study to the Governor, the President of the Senate, the Speaker
 1184  of the House of Representatives, and the Florida Trauma System
 1185  Advisory Council established under s. 395.402, Florida Statutes,
 1186  by December 31, 2018.
 1187         (3) This section shall expire on January 31, 2019.
 1188         Section 14. If the provisions of this act relating to s.
 1189  395.4025(16), Florida Statutes, are held to be invalid or
 1190  inoperative for any reason, the remaining provisions of this act
 1191  shall be deemed to be void and of no effect, it being the
 1192  legislative intent that this act as a whole would not have been
 1193  adopted had any provision of the act not been included.
 1194         Section 15. This act shall take effect upon becoming a law.
 1195  

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