Bill Text: IA SF2304 | 2015-2016 | 86th General Assembly | Enrolled


Bill Title: A bill for an act relating to standards for and certification and inspection of children's residential facilities. (Formerly SSB 3172.)

Spectrum: Committee Bill

Status: (Enrolled - Dead) 2016-04-29 - Sent to Governor. S.J. 0. [SF2304 Detail]

Download: Iowa-2015-SF2304-Enrolled.html
Senate File 2304 - Enrolled




                              SENATE FILE       
                              BY  COMMITTEE ON
                                  GOVERNMENT OVERSIGHT

                              (SUCCESSOR TO SSB
                                  3172)
 \5
                                   A BILL FOR
 \1
                                       Senate File 2304

                             AN ACT
 RELATING TO STANDARDS FOR AND CERTIFICATION AND INSPECTION OF
    CHILDREN'S RESIDENTIAL FACILITIES.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
    Section 1.  NEW SECTION.  237C.1  Definitions.
    As used in this chapter, unless the context otherwise
 requires:
    1.  "Administrator" means the administrator of that division
 of the department designated by the director of human services
 to administer this chapter or the administrator's designee.
    2.  "Child" or "children" means an individual or individuals
 under eighteen years of age.
    3.  "Children's residential facility" means a private
 facility designed to serve children who have been voluntarily
 placed for reasons other than an exclusively recreational
 activity outside of their home by a parent or legal guardian
  and who are not under the custody or authority of the
 department of human services, juvenile court, or another
 governmental agency, that provides twenty=four hour care,
 including food, lodging, supervision, education, or other care
 on a full=time basis by a person other than a relative or
 guardian of the child, but does not include an entity providing
 any of the following:
    a.  Care furnished by an individual who receives the child of
 a personal friend as an occasional and personal guest in the
 individual's home, free of charge and not as a business.
    b.  Care furnished by an individual with whom a child has
 been placed for lawful adoption, unless that adoption is not
 completed within two years after placement.
    c.  Child care furnished by a child care facility as defined
 in section 237A.1.
    d.  Care furnished in a hospital licensed under chapter
 135B or care furnished in a health care facility as defined in
 section 135C.1.
    e.  Care furnished by a juvenile detention home or juvenile
 shelter care home approved under section 232.142.
    f.  Care furnished by a child foster care facility licensed
 under chapter 237.
    g.  Care furnished by an institution listed in section 218.1.
    h.  Care furnished by a facility licensed under chapter 125.
    i.  Care furnished by a psychiatric medical institution for
 children licensed under chapter 135H.
    4.  "Department" means the department of human services.
    Sec. 2.  NEW SECTION.  237C.2  Purpose.
    It is the policy of this state to provide appropriate
 protection for children who are separated from the direct
 personal care of their parents, relatives, or guardians and,
 therefore, the purpose of this chapter is to provide for the
 development, establishment, and enforcement of standards
 relating to the certification of children's residential
 facilities.
    Sec. 3.  NEW SECTION.  237C.3  Certification standards ====
 consultation with other agencies.
    1.  The department of human services shall consult with
 the department of education, the department of inspections
 and appeals, the department of public health, the state fire
 marshal, and other agencies as determined by the department
 of human services to establish certification standards for
 children's residential facilities in accordance with this
 chapter.
    2.  Standards established by the department under this
 chapter shall at a minimum address the basic health and
 educational needs of children; protection of children from
 mistreatment, abuse, and neglect; background and records checks
 of persons providing care to children in facilities certified
 under this chapter; the use of seclusion, restraint, or other
 restrictive interventions; health; safety; emergency; and the
 physical premises on which care is provided by a children's
 residential facility.  The background check requirements shall
 be substantially equivalent to those applied under chapter 237
 for a child foster care facility provider.
    3.  Standards established by the department under this
 chapter shall not regulate religious education curricula at
 children's residential facilities.
    Sec. 4.  NEW SECTION.  237C.4  Rules and standards ==
 requirements.
    1.  Except as otherwise provided in this section, the
 department shall adopt rules pursuant to chapter 17A to
 administer this chapter.
    2.  Before the administrator issues or reissues a
 certificate of approval to a children's residential facility
 under section 237C.6, the facility shall comply with standards
 adopted by the state fire marshal under chapter 100.
    3.  Rules governing sanitation, water, and waste disposal
 standards for children's residential facilities shall be
 adopted by the department of human services in consultation
 with the director of public health.
    4.  Rules governing educational programs and education
 services provided by children's residential facilities shall
 be adopted by the state board of education pursuant to section
 282.34.
    5.  In the case of a conflict between rules and standards
 adopted pursuant to subsections 2 and 3 and local rules and
 standards, the more stringent requirement applies.
    6.  Rules adopted under this section shall not regulate
 religious education curricula at children's residential
 facilities.
    7.  Prior to establishing, proposing, adopting, or modifying
 a standard or rule under section 237C.3, this section, or
 section 282.34, the department of human services or the
 department of education, as applicable, shall, at a minimum,
 do all of the following:
    a.  Publish the entire text of the proposed standard, rule,
 or modification on its internet site.
    b.  Make every reasonable effort to notify the children's
 residential facilities in this state of the proposed standard,
 rule, or modification.
    c.  Allow and invite any and all persons interested in
 the proposed standard, rule, or modification to submit
 written data, facts, opinions, comments, and arguments, which
 information shall be made publicly available and shall be
 filed with and maintained by the applicable department for at
 least five years from the date of submission to the applicable
 department.
    Sec. 5.  NEW SECTION.  237C.5  Certificate of approval ====
 certification required.
    A person shall not operate a children's residential facility
 without a certificate of approval to operate issued by the
 administrator under this chapter.
    Sec. 6.  NEW SECTION.  237C.6  Certificate application and
 issuance ==== denial, suspension, or revocation.
    1.  A person shall apply for a certificate to operate a
 children's residential facility by completing and submitting to
 the administrator an application in a form and format approved
 by the administrator. The administrator shall issue or reissue
 a certificate of approval if the administrator determines that
 the applicant is or upon commencing operation will provide
 children's residential facility services in compliance with
 this chapter. A certificate of approval is valid for up to one
 year from the date of issuance for the period determined by the
 administrator in accordance with administrative rules providing
 criteria for making the determination.
    2.  The certificate of approval shall state on its face the
 name of the holder of the certificate, the particular premises
 for which the certificate is issued, and the number of children
 who may be cared for by the children's residential facility on
 the premises at one time under the certificate of occupancy
 issued by the state fire marshal or the state fire marshal's
 designee. The certificate of approval shall be posted in a
 conspicuous place in the children's residential facility.
    3.  The administrator may deny an application for issuance or
 reissuance of a certificate of approval or suspend or revoke
 a certificate of approval if the applicant or certificate
 holder, as applicable, fails to comply with this chapter
 or the rules adopted pursuant to this chapter or knowingly
 makes a false statement concerning a material fact or
 conceals a material fact on the application for the issuance
 or reissuance of a certificate of approval or in a report
 regarding operation of the children's residential facility
 submitted to the administrator.  All operations of a children's
 residential facility shall cease during a period of suspension
 or revocation.  The administrator shall suspend or revoke a
 certificate of approval of a children's residential facility
 that fails to comply with section 282.34.
    Sec. 7.  NEW SECTION.  237C.7  Restricted use of facility.
    A children's residential facility shall operate only in
 a building or on premises designated in the certificate of
 approval.
    Sec. 8.  NEW SECTION.  237C.8  Reports and inspections.
    The administrator may require submission of reports by a
 certificate of approval holder and shall cause at least one
 annual unannounced inspection of a children's residential
 facility to assess compliance with applicable requirements
 and standards. The inspections shall be conducted by the
 department of inspections and appeals in addition to initial,
 renewal, and other inspections that result from complaints
 or self=reported incidents. The department of inspections
 and appeals and the department of human services may examine
 records of a children's residential facility and may inquire
 into matters concerning the children's residential facility
 and its employees, volunteers, and subcontractors relating
 to requirements and standards for children's residential
 facilities under this chapter.
    Sec. 9.  NEW SECTION.  237C.9  Injunctive relief ==== civil
 action.
    1.  A person who establishes, conducts, manages, or operates
 a children's residential facility without a certificate of
 approval required pursuant to this chapter, or a children's
 residential facility with a certificate of approval that is not
 operating in compliance with rules adopted pursuant to this
 chapter or section 282.34, may be restrained by temporary or
 permanent injunction from providing children's residential
 facility services or from other involvement with child care.
 The action may be instituted by the state or a county attorney.
    2.  The parent or legal guardian of a child who is placed in
 a children's residential facility, the state, the department
 of education, or the school district in which the children's
 residential facility is located, may bring a civil action
 seeking relief from conduct constituting a violation of this
 chapter or section 282.34 or to prevent, restrain, or remedy
 such violation. A civil action brought by the department of
 education under this subsection shall be limited to seeking
 relief from conduct constituting a violation of section 282.34.
 Multiple petitioners may join in a single action under this
 subsection.
    3.  If successful in obtaining injunctive relief under this
 section, the petitioner shall be awarded reasonable attorney
 fees and court costs.
    Sec. 10.  NEW SECTION.  237C.10  Notice and hearings ====
 judicial review.
    The procedure governing notice and hearing to deny an
 application or suspend or revoke a certificate of approval
 shall be in accordance with rules adopted by the department.
    Sec. 11.  NEW SECTION.  282.34  Educational programs for
 children's residential facilities.
    1.  A children's residential facility operating under a
 certificate of approval issued under chapter 237C shall do all
 of the following:
    a.  Provide an educational program and appropriate education
 services to children residing in the children's residential
 facility by contracting with the school district in which
 the children's residential facility is located, contracting
 with an accredited nonpublic school, or becoming accredited
 as a nonpublic school through the standards and accreditation
 process described in section 256.11 and adopted by rule by the
 state board of education.
    b.  Display prominently in all of its major publications
 and on its internet site a notice accurately describing the
 educational program and educational services provided by the
 children's residential facility.
    c.  Include in any promotional, advertising, or marketing
 materials regarding the children's residential facility
 available in print, broadcast, or via the internet or by any
 other means all fees charged by the children's residential
 facility for the services offered or provided by the children's
 residential facility and its refund policy for the return of
 refundable portions of any fees. This paragraph shall not
 apply to sponsorship by a children's residential facility of
 public radio or public television broadcasts.
    2.  The state board of education shall adopt by rule pursuant
 to chapter 17A standards for the following:
    a.  Educational programs and appropriate educational services
 provided under this section.
    b.  Contracts between children's residential facilities and
 school districts or accredited nonpublic schools.
    c.  Notices displayed in accordance with subsection 1,
 paragraph "b".
    3.  The department of education shall comply with the
 requirements of section 237C.4, subsection 7, regarding
 standards, rules, and modifications, and the responsibilities
 set forth for publication, notification, and receipt and
 maintenance of information filed with the department.
    4.  A contract that fails to comply with any of the
 requirements of subsection 1, or with standards adopted by the
 state board of education under subsection 2, is void.
    5.  Rules adopted under this section shall not regulate
 religious education curricula at children's residential
 facilities.
    Sec. 12.  REPEAL.  Chapter 237B, Code 2016, is repealed.
    Sec. 13.  REPORT REQUIREMENT.  By January 1, 2017, the
 department of human services and the department of education
 shall each submit a report to the general assembly concerning
 their progress in adopting rules as appropriate under sections
 237C.4 and 282.34, as enacted by this Act.


                                                             
                               PAM JOCHUM
                               President of the Senate


                                                             
                               LINDA UPMEYER
                               Speaker of the House
    I hereby certify that this bill originated in the Senate and
 is known as Senate File 2304, Eighty=sixth General Assembly.


                                                             
                               MICHAEL E. MARSHALL
                               Secretary of the Senate
 Approved                , 2016


                                                             
                               TERRY E. BRANSTAD
                               Governor

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