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Professions and Public Health Subcommittee — Meeting Packet (January 19, 2022)

Summary

Meeting packet of the Professions & Public Health Subcommittee of the Florida House of Representatives for Wednesday, January 19, 2022, 1:00 PM, with Will Robinson as Chair. The notice lists HB 5 Reducing Fetal and Infant Mortality, CS/HB 469, HB 817, HB 847 Occupational Therapy, and a proposed committee substitute on HB 731 Drug-related Overdose Prevention. The staff analysis of HB 5 states that the bill requires the Department of Health to contract for additional fetal and infant mortality review committees in all regions and prohibits abortions if the physician determines the gestational age of the fetus is more than 15 weeks. It states that the bill appropriates $260,000 in recurring General Revenue to the Department of Health.

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Cite this document

“Professions and Public Health Subcommittee — Meeting Packet (January 19, 2022).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-01-19-3093-professions-public-health-subcommittee-meeting-packets-baf99a3d5c/, SHA-256 cb65d2aaa56f8f432b45d0ca48953876faa1ddf2741ff18ecc4a7624270849cc.

Full text

           Professions and Public Health
                  Subcommittee
                Wednesday, January 19, 2022
                    1:00 PM – 3:00 PM
                  Webster Hall (212 Knott)


                      Meeting Packet




Chris Sprowls                                 Will Robinson
Speaker                                               Chair
                                         Committee Meeting Notice
                                              HOUSE OF REPRESENTATIVES




                                    Professions & Public Health Subcommittee

Start Date and Time:               Wednesday, January 19, 2022 01:00 pm

End Date and Time:                 Wednesday, January 19, 2022 03:00 pm

Location:                          Webster Hall (212 Knott)
Duration:                          2.00 hrs


Consideration of the following bill(s):

HB 5 Reducing Fetal and Infant Mortality by Grall, Persons-Mulicka
CS/HB 469 Patient Care in Health Care Facilities by Finance & Facilities Subcommittee, Trabulsy
HB 817 Emergency Medical Care and Treatment to Minors Without Parental Consent by Massullo
HB 847 Occupational Therapy by Koster


Consideration of the following proposed committee substitute(s):

HB 731 Drug-related Overdose Prevention by Caruso



For information about attending or testifying at a committee meeting, please see the “Visiting the House”
tab at www.myfloridahouse.gov.




                              NOTICE FINALIZED on 01/14/2022 4:03PM by Osborne.Erin


01/14/2022     04:03:46PM                                   Leagis ®                                        Page 1 of 1
HB 5
                                      HOUSE OF REPRESENTATIVES STAFF ANALYSIS
  BILL #:     HB 5 Reducing Fetal and Infant Mortality
  SPONSOR(S): Grall and others
  TIED BILLS:       IDEN./SIM. BILLS: SB 146

       REFERENCE                                                       ACTION                   ANALYST           STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

       1) Professions & Public Health Subcommittee                                              McElroy           McElroy

       2) Health Care Appropriations Subcommittee

       3) Health & Human Services Committee

                                                            SUMMARY ANALYSIS
Infant mortality is the death of an infant before the first birthday. The infant mortality rate in the United States is 5.6 deaths per
1,000 live births and Florida ranks 18th in the nation in infant mortality with a rate of six deaths per 1,000 live births. Abortion is
the termination of a human pregnancy with an intention other than to produce a live birth or to remove a dead fetus. The bill
addresses fetal and infant mortality reduction related to fetal and infant mortality reviews (FIMR), hospital quality initiatives,
comprehensive statewide tobacco education and use prevention, and abortion policy.

Fetal and infant mortality review (FIMR) is a community-based fetal and infant mortality review process to identify and address
factors that affect infant mortality and morbidity. The Department of Health (DOH) contracts with Healthy Start Coalitions
around the state for FIMR programs; however, FIMR programs are not available statewide. The bill requires DOH to contract
for additional FIMR committees in all regions of the state. Each Coalition must report FIMR committee findings and
recommendations to DOH annually and DOH must submit such in a report to the Governor, President of the Senate, and
Speaker of the House of Representatives.

The Florida Perinatal Quality Collaborative (FPQC) partners with stakeholders and partners across the state to develop and
implement quality initiatives to reduce maternal and infant mortality. FPQC’s initiatives provide quality improvement data
reports, toolkits, online toolboxes, and technical assistance to hospitals to assist with implementing process changes to carry
out quality improvement initiatives. While many hospitals participate in FPQC initiatives, participation is voluntary and many do
not. The bill requires hospitals that provide birthing services (labor and delivery) to participate in at least two quality
improvement initiatives developed in collaboration with the FPQC.

The Comprehensive Statewide Tobacco Education and Use Prevention Program (Program) is a program based on best
practices from the U.S. Centers for Disease Control and Prevention. The Program educates Floridians, particularly youth and
their parents, about the hazards of tobacco and preventing use. The bill requires the Program to include a focus on pregnant
women and women who may become pregnant.

Florida law prohibits abortions during the third trimester with certain medical exceptions. Current law also requires the physician
performing the abortion to determine, by ultrasound, the gestational age of the fetus at the time the abortion is to be performed.

HB 5 prohibits abortions if the physician performing abortion determines the gestational age of the fetus is more than 15 weeks,
based on the first day of the woman’s last menstrual period. This replaces the current prohibition against abortions during the
third trimester. The bill retains the current medical exception to prohibited abortions and, adds an exception for fatal fetal
abnormalities.

Current law requires abortion providers to submit a monthly report to AHCA. Abortion providers are not currently required to
report whether the abortion was due to human trafficking or the number of medication abortion regimens prescribed or
dispensed by abortion providers.

HB 5 enhances and clarifies current abortion reporting requirements. The bill requires abortion providers to report whether
abortions were due to human trafficking. The bill addresses potential data reporting gaps by clarifying that both surgical and
medication-induced abortions must be reported and to report the number of medication abortion regimens prescribed and
dispensed. The bill also requires AHCA, the Board of Medicine and the Board of Osteopathic Medicine to adopt an electronic
reporting form.
The bill has a significant, negative fiscal impact to the Department of Health and no fiscal impact to local governments. The bill
appropriates $260,000 in recurring General Revenue to DOH for these costs.

The bill provides an effective date of July 1, 2022.

This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h0005.PPH
DATE: 1/18/2022
                                                  FULL ANALYSIS

                                            I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
        Background

        Infant Mortality

        Infant mortality is the death of an infant before the first birthday. The infant mortality rate is the number
        of infant deaths for every 1,000 live births. In addition to giving key information about maternal and
        infant health, the infant mortality rate is a marker of the overall health of a society. In 2019, the infant
        mortality rate in the United States was 5.6 deaths per 1,000 live births. 1

                                          Infant Mortality Rates by State – 2019 2




1 Centers for Disease Control and Prevention, Infant Mortality,

https://www.cdc.gov/reproductivehealth/maternalinfanthealth/infantmortality.htm (last visited Jan. 12, 2022).
2 Centers for Disease Control and Prevention, Infant Mortality Rates by State,

https://www.cdc.gov/nchs/pressroom/sosmap/infant_mortality_rates/infant_mortality.htm (last visited Jan. 12, 2022).
STORAGE NAME: h0005.PPH                                                                                           PAGE: 2
DATE: 1/18/2022
                                     Infant Mortality Rates, U.S. States, 2019
       10
           9
           8
           7                                                                31st
           6
    Rate   5
           4
           3
           2
           1
           0
               NH CA NY ID MN OR AK KY HI ME TX NM KS VA WI FL DE MI SD AR SC WY OK AL MS
                                                  State                                   3



           Infant Mortality in Florida

           The Department of Health (DOH) reports annually on fetal and infant deaths through the Florida Vital
           Statistics Annual Report. 4 This report provides the number of fetal deaths per 1,000 live births, the
           number of deaths by race, and compares that data to national figures. Florida ranks 18th in the nation in
           infant mortality with a rate of six deaths per 1,000 live births (1,213 in 2020). 5

           In Florida, the leading causes of infant mortality, per 1,000 live births, are: 6

                •   Birth defects (1.1);
                •   Preterm and low birth weight (0.9);
                •   Unintentional injuries (0.5);
                •   Maternal complications of pregnancy (0.4);
                •   Complications of placenta, cord, and membranes (0.3); and
                •   Sudden Infant Death Syndrome (0.3).




3 Centers for Disease Control and Prevention, Reproductive Health – Infant Mortality Rates by State, 2019,

https://www.cdc.gov/reproductivehealth/maternalinfanthealth/infantmortality.htm#infant (last visited Jan. 12, 2022).
Note that Vermont’s rate was determined unreliable for 2019 by the CDC and is not included in this chart.
4 Florida Vital Statistics Annual Report 2020, http://www.flpublichealth.com/VSbook/PDF/2020/Fetal.pdf (last visited

Jan. 12, 2022).
5 Id. See also Centers for Disease Control and Prevention, Infant Mortality Rates by State (2019),

https://www.cdc.gov/nchs/pressroom/sosmap/infant_mortality_rates/infant_mortality.htm (last visited Jan. 12, 2022).
6 Presentation by Shay Chapman, BSN, MBA, Deputy Division Director, Community Health Promotion, Sept. 21, 2021

meeting of the Professions and Public Health Subcommittee, available at
https://www.myfloridahouse.gov/Sections/Documents/loaddoc.aspx?PublicationType=Committees&CommitteeId=3093&S
ession=2022&DocumentType=Meeting+Packets&FileName=pph+9-21-21.pdf (last visited Jan. 12, 2022).
STORAGE NAME: h0005.PPH                                                                                      PAGE: 3
DATE: 1/18/2022
                          Source: Florida CHARTS, www.flhealthcharts.com.

                             Florida Infant Mortality Rates by County 7




7 Id.
STORAGE NAME: h0005.PPH                                                     PAGE: 4
DATE: 1/18/2022
        Fetal and Infant Mortality Review

        Fetal and infant mortality review (FIMR) is a process of community-based fetal and infant mortality
        reviews aimed at addressing factors and issues that affect infant mortality and morbidity. FIMR
        committees aim to gain knowledge through the reviews to empower communities to enhance services,
        influence policy, and direct planning efforts that will ultimately lower infant mortality rates. The process
        is based on the National FIMR model which supports case review and interventions at the local level. 8

                FIMR Process

        In Florida, FIMR committees operate in a two-tier structure consisting of Healthy Start Coalitions
        (Coalition) and Case Review Teams (CRT). The FIMR process begins when infant death cases are
        selected for review by a committee within the Healthy Start Coalition (Coalition) based on specific
        criteria, including type of death, residence and race. Information is abstracted from birth, death,
        medical, hospital and autopsy records. Efforts are also made to interview the family. No information
        which identifies the family or medical providers is included on the abstraction form. 9

        Case summaries are developed by the Coalition committee and presented to the CRT, a
        multidisciplinary group of community medical and social service professionals. This group usually
        includes a district and local health officer, obstetrician, pediatrician, social worker, nurse-midwife, a
        hospital and community nurse, coroner or medical examiner, interviewer, abstractor, community
        outreach worker, mental health counselor, and other people important to the individual reviews. The
        CRT examines each case to determine medical, social, financial and other issues that may have
        impacted the poor birth outcome. Recommendations for community action are crafted by the CRT
        based on review findings. These recommendations are shared with the Community Action Group, a
        group of volunteers working with at-risk families and other partner agencies 10 in the region to implement
        and develop street-level outreach activities. 11

        FIMR work has several benefits, such as including the perspective of the family, identifying issues
        unique to a community, allowing for targeted initiatives, and engaging community leaders to identify and
        implement solutions. 12

                FIMR in Florida

        DOH contracts with Healthy Start Coalitions around the state for FIMR programs. 13 Rather, FIMIR is not
        a statewide program and there is no statutory directive for the FIMR process; programs are authorized
        in the General Appropriations Act. Approximately half of the counties in the state participate in a FIMR
        program. 14 Currently, Florida has: 15

8 Florida Department of Health. FIMR, available at http://www.doh.state.fl.us/family/mch/FIMR/fimr_facts.html (last visited

Jan. 12, 2022).
9 Id.
10 Partner agencies may include health departments, hospitals, medical societies, schools, community and business

leaders, and consumers
11 Supra, note 8.
12 National Fetal and Infant Mortality Review Program, A Guide for Communities: Fetal and Infant Mortality Review

Manual, 2nd Edition (2008), https://ncfrp.org/wp-content/uploads/NCRPCD-Docs/FIMRManual.pdf (last visited Jan 12,
2022).
13 Email from Andrew Love, Director of Legislative Planning, Department of Health, Infant Mortality Policy

Recommendations (Sept. 2, 2021) and
14 Email from Andrew Love, Director of Legislative Planning, Department of Health, Follow Up Documents (July 26, 2021).

See also Presentation by Cathy Timuta, CEO, Florida Association of Healthy Start Coalitions, Inc., and Faye Johnson,
CEO, Northeast Florida Healthy Start Coalition, Inc., Oct. 13, 2021 meeting of the Professions and Public Health
Subcommittee, available at
https://www.myfloridahouse.gov/Sections/Documents/loaddoc.aspx?PublicationType=Committees&CommitteeId=3093&S
ession=2022&DocumentType=Meeting+Packets&FileName=pph+10-13-21.pdf (last visited Jan., 12, 2022).
15 Id.
STORAGE NAME: h0005.PPH                                                                                              PAGE: 5
DATE: 1/18/2022
            •   11 state-funded FIMR programs though contracts with Healthy Start;
            •   3 FIMRs funded through the County Health Departments (Orange, Osceola, and Palm Beach
                counties); and
            •   2 FIMRs independently funded (Hillsborough and Indian River counties); and
            •   1 inactive FIMR (St. Lucie County).

                                     Healthy Start Coalition FIMR Programs 16




16 Presentation by Cathy Timuta, CEO, Florida Association of Healthy Start Coalitions, Inc., and Faye Johnson, CEO,

Northeast Florida Healthy Start Coalition, Inc., Oct. 13, 2021 meeting of the Professions and Public Health Subcommittee,
available at
https://www.myfloridahouse.gov/Sections/Documents/loaddoc.aspx?PublicationType=Committees&CommitteeId=3093&S
ession=2022&DocumentType=Meeting+Packets&FileName=pph+10-13-21.pdf (last visited Jan., 12, 2022).
STORAGE NAME: h0005.PPH                                                                                           PAGE: 6
DATE: 1/18/2022
         Comprehensive Statewide Tobacco Education and Use Prevention

         On November 7, 2006, the voters in the State of Florida adopted Amendment 4, creating the
         Comprehensive Statewide Tobacco Education and Prevention Program. 17 Pursuant to the amendment,
         the state is required to create a comprehensive, statewide program consistent with the United States
         Department of Health and Human Services, Centers for Disease Control and Prevention 1999 best
         practices, as periodically amended. The program must consist, at a minimum, of the following
         components: 18

             •   An advertising campaign, funded by at least one-third of the required annual appropriation;
             •   Evidence-based curricula and programs to educate youth about tobacco and discourage their
                 use of it;
             •   Programs of local community-based partnerships;
             •   Enforcement of laws, regulations, and policies against the sale or other provision of tobacco to
                 minors, and the possession of tobacco by minors; and
             •   Publicly-reported annual evaluations to ensure that moneys appropriated for the program are
                 spent properly.

         The Constitution specifies that the Legislature must appropriate 15 percent of the total gross funds that
         tobacco companies paid to the State of Florida in 2005 under the Tobacco Settlement. This amount
         must be adjusted annually for inflation using the Consumer Price Index. For Fiscal Year 2021-2022, the
         mandated appropriation is $73.9 million. 19

         In 2007, the Legislature created section 381.84, Florida Statutes, the Comprehensive Statewide
         Tobacco Education and Use Prevention Program (Program), to implement the constitutional
         amendment. The Program consists of nine components: 20

             •    Counter-marketing and advertising;
             •    Cessation programs, counseling and treatment;
             •    Surveillance and education;
             •    Youth and school programs;
             •    Community programs and chronic disease prevention;
             •    Training of health care practitioners, tobacco-use cessation counselors and teachers;
             •    Administration and management;
             •    Enforcement and awareness of related laws; and
             •    The area health education centers (AHEC) tobacco-use cessation initiative.

         The Program requires each component to focus on educating people, particularly youth and their
         parents, about the hazards of tobacco and discouraging the use of tobacco. The Program does not
         specifically address pregnant women and women who may become pregnant.

         Hospitals and Infant Mortality

         Hospitals are regulated by the Agency for Health Care Administration (AHCA) under chapter 395, F.S.,
         and the general licensure provisions of part II, of chapter 408, F.S. Hospitals offer a range of health
         care services with beds for use beyond 24 hours by individuals requiring diagnosis, treatment, or
         care. 21 Hospitals must make regularly available at least clinical laboratory services, diagnostic X-ray
         services, and treatment facilities for surgery or obstetrical care, or other definitive medical treatment. 22

17 Art. X, s. 27, Fla. Const.
18 Id.
19 Fla. General Appropriation Act Fiscal Year 2021-2022, SB 2500 item 458.
20 S. 381.84(3), F.S.
21 S. 395.002(12), F.S.
22 Id.
STORAGE NAME: h0005.PPH                                                                                         PAGE: 7
DATE: 1/18/2022
        Currently, hospitals that provide birthing services must incorporate information on safe sleep practices
        and the possible causes of Sudden Unexpected Infant Death into postpartum instruction on the care of
        newborns. Hospitals must also provide parents with an informational pamphlet on infant and childhood
        eye and vision disorders. 23

        Florida Perinatal Quality Collaborative

        The Florida Perinatal Quality Collaborative (FPQC) was established in 2010 and housed in the Chiles
        Center at the University of South Florida College of Public Health. FPQC aims to improve Florida’s
        maternal and infant health outcomes through evidence-based perinatal care. FPQC partners with
        stakeholders, such as perinatal-related organizations, individuals, families, health professionals,
        hospitals, and payers to develop and implement quality improvement initiatives at partner hospitals that
        provide birthing services (labor and delivery) to address maternal and infant mortality. 24 FPQC’s
        initiatives provide quality improvement data reports, toolkits, online toolboxes, and technical assistance
        to hospitals to assist with implementing process changes to carry out quality improvement initiatives.

        Hospital participation in FPQC initiatives is voluntary.

        Currently, FPQC has four active initiatives: 25

            •   Promoting Primary Vaginal Deliveries (PROVIDE): 26 The goal of the PROVIDE Initiative is to
                improve maternal and newborn outcomes by applying evidence-based interventions to promote
                primary vaginal deliveries at Florida delivery hospitals and ultimately reduce Nulliparous, Term,
                Singleton, Vertex cesareans. 27 Seventy-five hospitals currently participate in PROVIDE.
            •   Family-Centered Care in the NICU (PAIRED): 28 PAIRED helps hospital neonatal intensive
                care units (NICU) develop and implement unit-specific strategies to improve how a family
                engages with the NICU staff to assist in the care of their infant in a way that provides value to
                the family and to the NICU team. As its centerpiece project, this initiative facilitates adoption or
                expansion of safe skin-to-skin care, which has a growing evidence base for achieving better
                infant and family outcomes. Sixteen hospitals currently participate in PAIRED.
            •   Perinatal Quality Indicators System (PQI): 29 The PQI initiative supports hospital quality
                improvement efforts by providing hospital-specific semi-annual or quarterly reports of perinatal
                indicators and related reports. PQI is offered to all Florida delivery hospitals at no charge and
                hospitals can enroll at any time. Fifty-six hospitals currently participate in PQI.
            •   Maternal Opioid Recovery Effort (MORE): 30 MORE works with providers, hospitals, and other
                stakeholders to improve identification, clinical care, and coordinated treatment and support for
                pregnant women with opioid use disorder (OUD) and their infants. MORE focuses on
                standardization related to OUD screening, prevention, treatment, and comprehensive discharge
                planning. Thirty-one hospitals are currently participating in MORE.

23 S. 395.1053, F.S.
24 USF Health College of Public Health, Florida Perinatal Quality Collaborative – About the FPQC,

https://health.usf.edu/publichealth/chiles/fpqc/about (last visited Jan. 12, 2022).
25 USF Health College of Public Health, Florida Perinatal Quality Collaborative,

https://health.usf.edu/publichealth/chiles/fpqc (last visited Jan. 12, 2022).
26 USF Health College of Public Health, Florida Perinatal Quality Collaborative – Promoting Vaginal Deliveries,

https://health.usf.edu/publichealth/chiles/fpqc/provide (last visited Jan. 12, 2022).
27 Nulliparous, Term, Singleton, Vertex (NTSV) Cesareans are cesarean births where babies are at or beyond 37.0

weeks gestation to women in their first pregnancy, that are singleton (no twins or beyond) and in the vertex presentation
(no breech or transverse positions).
28 USF Health College of Public Health, Florida Perinatal Quality Collaborative – PAIRED Initiative,

https://health.usf.edu/publichealth/chiles/fpqc/paired (last visited Jan. 12, 2022).
29 USF Health College of Public Health, Florida Perinatal Quality Collaborative – Perinatal Quality Indicators System,

https://health.usf.edu/publichealth/chiles/fpqc/indicators (last visited Jan. 12, 2022).
30 USF Health College of Public Health, Florida Perinatal Quality Collaborative – Maternal Opioid Recovery Effort

(MORE), https://health.usf.edu/publichealth/chiles/fpqc/MORE (last visited Jan. 12, 2022).
STORAGE NAME: h0005.PPH                                                                                             PAGE: 8
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          Since the MORE initiative began in November 2019, participating hospitals have substantially
          increased screening for substance use disorder, mental health, intimate partner violence, and infectious
          diseases, as indicated by the graph below. 31

                                    Maternal Screening in MORE Participating Hospitals 32




          Federal Law on Abortion

          In 1973, the foundation of modern abortion jurisprudence, Roe v. Wade 33, was decided by the U.S.
          Supreme Court (Supreme Court). The Supreme Court determined that a woman’s right to an abortion is
          part of a fundamental right to privacy guaranteed under the Due Process Clause of the Fourteenth
          Amendment of the U.S. Constitution. Further, the Court reasoned that state regulation limiting the
          exercise of this right is subject to strict scrutiny: it must be justified by a compelling state interest, and
          must be narrowly drawn. 34 In 1992, the fundamental holding of Roe was upheld by the U.S. Supreme
          Court in Planned Parenthood v. Casey. 35

                     The Viability Standard

          In Roe v. Wade, the Supreme Court established a rigid trimester framework dictating when, if ever,
          states can regulate abortion. 36 The Court held that states could not regulate abortions during the first
          trimester of pregnancy. 37 With respect to the second trimester, the Court held that states could only
          enact regulations aimed at protecting the mother’s health, not the fetus’s life. Therefore, no ban on
          abortions is permitted during the second trimester. The state’s interest in the life of the fetus becomes
          sufficiently compelling only at the beginning of the third trimester, allowing it to prohibit abortions. Even
          then, the Court requires states to permit an abortion in circumstances necessary to preserve the health
          or life of the mother. 38




31 Presentation by William Sappenfield, MD, MPH, CPH, Professor, Director of Chiles Center, University of South Florida,

Oct. 13, 2021 meeting of the Professions and Public Health Subcommittee, available at:
https://www.myfloridahouse.gov/Sections/Documents/loaddoc.aspx?PublicationType=Committees&CommitteeId=3093&S
ession=2022&DocumentType=Meeting+Packets&FileName=pph+10-13-21.pdf (last visited Jan. 12, 2022).
32 Id.
33 Roe v. Wade, 410 U.S. 113 (1973).
34 Id.
35 Casey, 505 U.S. 833 (1992).
36 Roe, 410 U.S. 113 (1973).
37 Id. at 163-64.
38 Id. at 164-165.

STORAGE NAME: h0005.PPH                                                                                           PAGE: 9
DATE: 1/18/2022
          The current viability standard is set forth in Planned Parenthood v. Casey. 39 Recognizing that medical
          advancements in neonatal care can advance viability to a point somewhat earlier than the third
          trimester, the Supreme Court rejected the trimester framework and, instead, limited the states’ ability to
          regulate abortion pre-viability. Thus, while upholding the underlying holding in Roe, which authorizes
          states to “regulate, and even proscribe, abortion except where it is necessary, in appropriate medical
          judgment, for the preservation of the life or health of the mother[,]” 40 the Court determined that the line
          for this authority should be drawn at “viability,” because “there may be some medical developments that
          affect the precise point of viability . . . but this is an imprecision within tolerable limits given that the
          medical community and all those who must apply its discoveries will continue to explore the matter.” 41
          Furthermore, the Court recognized that “[i]n some broad sense it might be said that a woman who fails
          to act before viability has consented to the State’s intervention on behalf of the developing child.” 42

                  The Undue Burden Standard

          In Planned Parenthood v. Casey, the Supreme Court established the undue burden standard for
          determining whether a law places an impermissible obstacle to a woman’s right to an abortion. The
          Court held that health regulations which impose undue burdens on the right to abortion are invalid. 43
          State regulation imposes an “undue burden” on a woman's decision to have an abortion if it has the
          purpose or effect of placing a substantial obstacle in the path of the woman who seeks the abortion of a
          nonviable fetus. 44 However, the court opined, not every law which makes the right to an abortion more
          difficult to exercise is an infringement of that right. 45

                  The Medical Emergency Exception

          In Doe v. Bolton, the U.S. Supreme Court was faced with determining, among other things, whether a
          Georgia statute criminalizing abortions (pre- and post-viability), except when determined to be
          necessary based upon a physician’s “best clinical judgment,” was unconstitutionally void for vagueness
          for inadequately warning a physician under what circumstances an abortion could be performed. 46 In its
          reasoning, the Court agreed with the district court decision that the exception was not unconstitutionally
          vague, by recognizing that:

                  [T]he medical judgment may be exercised in the light of all factors—physical, emotional,
                  psychological, familial, and the woman's age-relevant to the well-being of the patient. All
                  these factors may relate to health. This allows the attending physician the room he needs
                  to make his best medical judgment. 47

          This broad interpretation of what constitutes a medical emergency was later tested in Casey 48, albeit in
          a different context. One question before the Supreme Court in Casey was whether the medical
          emergency exception to a 24-hour waiting period for an abortion was too narrow in that there were
          some potentially significant health risks that would not be considered “immediate.” 49 The exception in
          question provided that a medical emergency is:



39 Planned Parenthood of SE Pa. v. Casey, 505 U.S. 833 (1992).
40 See Roe, 410 U.S. at 164-65.
41 See Casey, 505 U.S. at 870.
42 Id.
43 Id. at 878.
44 Id. at 877
45 Id. at 873.
46 Doe, 410 U.S. at 179 (1973). Other exceptions, such as in cases of rape and when, “[t]he fetus would very likely be born with a

grave, permanent, and irremediable mental or physical defect.” Id. at 183. See also, U.S. v. Vuitich, 402 U.S. 62, 71-72 (1971)
(determining that a medical emergency exception to a criminal statute banning abortions would include consideration of the mental
health of the pregnant woman).
47 Doe, 410 U.S. at 192.
48 Casey, 505. U.S. 833 (1992).
49 Id. at 880.

STORAGE NAME: h0005.PPH                                                                                                       PAGE: 10
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                  [T]hat condition which, on the basis of the physician’s good faith clinical judgment, so
                  complicates the medical condition of a pregnant woman as to necessitate the immediate
                  abortion of her pregnancy to avert her death or for which a delay will create serious risk of
                  substantial and irreversible impairment of a major bodily function. 50

          In evaluating the more objective standard under which a physician is to determine the existence of a
          medical emergency, the Court in Casey determined that the exception would not significantly threaten
          the life and health of a woman and imposed no undue burden on the woman’s right to have an
          abortion. 51

                  Jackson Women’s Health Organization v. Dobbs

          In 2018, Mississippi enacted the Gestational Age Act (Act) which prohibited a person from performing
          an abortion if the probable gestational age of the fetus is greater than 15 weeks. Jackson Women’s
          Health Organization filed a lawsuit challenging the Act alleging that it was an unconstitutional pre-
          viability ban on abortion. The state argued the Act was a constitutional restriction on abortion. The
          federal trial court ruled in favor of Jackson Women’s Health Organization, which was upheld by the Fifth
          Circuit of Appeals. 52

          The lawsuit matter is currently pending before the U.S. Supreme Court, which held oral arguments on
          December 1, 2021. 53

          Florida Abortion Law

                  Right to Abortion

          The Florida Constitution, as interpreted by Florida courts, affords greater privacy rights than
          those provided by the U.S. Constitution. While the federal Constitution traditionally shields
          enumerated and implied individual liberties from state or federal intrusion, the U.S. Supreme
          Court has noted that state constitutions may provide greater protections. 54 Unlike the U.S.
          Constitution, Article I, s. 23 of the Florida Constitution contains an express right to privacy:

                  Every natural person has the right to be let alone and free from
                  governmental intrusion into the person’s private life except as otherwise
                  provided herein. This section shall not be construed to limit the public’s
                  right of access to public records and meetings as provided by law.

          The Florida Supreme Court opined in In re T.W. that this section provides greater privacy rights than
          those implied by the U.S. Constitution. 55

          The Florida Supreme Court has recognized Florida’s constitutional right to privacy “is clearly implicated
          in a woman’s decision whether or not to continue her pregnancy.” 56 In In re T.W., the Florida Supreme
          Court ruled that: 57

                  [P]rior to the end of the first trimester, the abortion decision must be left to
                  the woman and may not be significantly restricted by the state. Following
                  this point, the state may impose significant restrictions only in the least
50 Id. at 879 (quoting 18 Pa. Cons. Stat. § 3203 (1990)).
51 Id. at 880.
52 See Jackson Women’s Health Organization v. Dobbs, 945 F.3d 265 (5th Cir. 2019).
53 See Dobbs v. Jackson Women’s Health Organization, Case No. 19-1932, available at

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/19-1392.html (last visited January 16, 2022).
54 Pruneyard Shopping Center v. Robins, 100 S.Ct. 2035, 2040 (1980), cited in In re T.W., 551 So.2d 1186, 1191 (Fla. 1989).
55 Id. at 1191-1192.
56 Id. at 1192.
57 Id. at 1193.

STORAGE NAME: h0005.PPH                                                                                                    PAGE: 11
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                  intrusive manner designed to safeguard the health of the mother.
                  Insignificant burdens during either period must substantially further
                  important state interests….Under our Florida Constitution, the state’s
                  interest becomes compelling upon viability….Viability under Florida law
                  occurs at that point in time when the fetus becomes capable of
                  meaningful life outside the womb through standard medical procedures.

         The court recognized that after viability, the state can regulate abortion in the interest of the unborn
         child if the mother’s health is not in jeopardy. 58

         The state may regulate abortion pre-viability based upon its interest in maternal health
         beginning in the second trimester. In Fla. Women's Medical Clinic, Inc. v. Smith, the court held
         that the state has an interest in maternal health only after the first trimester, not before, and may
         not impose substantive clinical standards in the first trimester. 59

                  Abortion Regulation

         Abortion clinics are regulated by the Agency for Health Care Administration (AHCA) under ch.
         390, F.S. Physicians performing abortions (which may take place in abortion clinics, hospitals,
         physician offices or other physician settings) are regulated by the Department of Health (DOH)
         under chs. 458 and 459 F.S.

         In Florida, abortion is defined as the termination of a human pregnancy with an intention other
         than to produce a live birth or to remove a dead fetus. 60 An abortion must be performed by a
         physician 61 licensed under ch. 458, F.S., or ch. 459, F.S., or a physician practicing medicine or
         osteopathic medicine in the employment of the United States. 62

         Florida law prohibits abortions after viability, as well as during the third trimester, unless a
         medical exception exists. Section 390.01112(1), F.S., prohibits an abortion from being
         performed if a physician determines that, in reasonable medical judgment, the fetus has
         achieved viability. 63 Section 390.0111, F.S., prohibits an abortion from being performed during
         the third trimester. 64 Exceptions to both of these prohibitions exist if:

              •   Two physicians certify in writing that, in reasonable medical judgment, the termination of
                  the pregnancy is necessary to save the pregnant woman’s life or avert a serious risk of
                  substantial and irreversible physical impairment of a major bodily function of the
                  pregnant woman other than a psychological condition; or
              •   One physician certifies in writing that, in reasonable medical judgment, there is a
                  medical necessity for legitimate emergency medical procedures for termination of the
                  pregnancy to save the pregnant woman’s life or avert a serious risk of imminent
                  substantial and irreversible physical impairment of a major bodily function of the
                  pregnant woman other than a psychological condition, and another physician is not
                  available for consultation. 65




58 Id. at 1194.
59 Fla. Women's Medical Clinic, Inc. v. Smith, 478 F.Supp. 233 (S.D. Fla. 1979); Fla. Women’s Medical Clinic, Inc. v. Smith, 536

F.Supp. 1048 (S.D. Fla. 1982).
60 Section 390.011(1), F.S.
61 Section 390.0111(2), F.S.
62 Section 390.011(8), F.S.
63 Viability is defined as the stage of fetal development when the life of a fetus is sustainable outside the womb through standard

medical measures. Section 390.011(13), F.S.
64 Section 390.011(11), F.S., defines the third trimester to mean the weeks of pregnancy after the 24th week of pregnancy.
65 Sections 390.0111(1)(a) and (b) and 390.01112(1)(a) and (b), F.S.

STORAGE NAME: h0005.PPH                                                                                                          PAGE: 12
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         Current law requires the physician performing the abortion to verify the probable gestational age of the
         fetus, by ultrasound, at the time the abortion is performed. 66 The physician performing the abortion, or
         person qualified to operate an ultrasound who is working with in conjunction with the physician, must
         perform the ultrasound. 67

         Any person who willfully performs, or actively participates in, an abortion in violation of these
         statutory requirements commits a third degree felony and commits a second-degree felony if the
         woman dies. 68

                   Abortion Data Reporting

         Section 390.0112, F.S., requires the medical director of medical facilities where abortions are
         performed to submit a monthly report to AHCA that must contain information consistent with the United
         States Standard Report of Induced Termination of Pregnancy adopted by the Centers for Disease
         Control and Prevention (CDC). 69 If the abortion is performed in a location other than a medical facility,
         the physician who performed the abortion is responsible for reporting the information to AHCA. 70

         In 2020, there were 209,645 live births in Florida. 71 In the same year, there were 72,073 abortion
         procedures performed in the state. Of those: 72

              •    70,594 were performed in the first trimester (12 weeks and under);
              •    4,274 were performed in the second trimester (13 to 24 weeks); and
              •    None were performed in the third trimester (25 weeks and over).

         The majority of the procedures (65,210) were elective. 73 The remainder of the abortions were
         performed due to: 74

              •    Emotional or psychological health of the mother (1,409);
              •    Physical health of the mother that was not life endangering (1,111);
              •    Life endangering physical condition (146);
              •    Rape (112);
              •    Incest (9)
              •    Serious fetal genetic defect, deformity, or abnormality (734); and
              •    Social or economic reasons (15,271).




66 Section 390.0111(3)(a)1.b.II, F.S.
67 Section 390.0111(3), F.S.
68 Section 390.0111(10), F.S. Such regulations include basic clinical standards for abortion clinics performing abortions after the first

trimester and informed consent.
69 The CDC requests the following information from states for the U.S. Standard Report of Induced Termination of Pregnancy: facility

name (clinic or hospital); city, town or location; county; hospital or clinic’s patient identification number (used for querying for missing
information without identifying the patient); age; marital status; date of termination; residence of patient; ethnicity; race; education
attainment; date of last menses; clinical estimate of gestation; previous pregnancy history; previous abortion history; type of abortion
procedure; and name of attending physician and name of person completing report. Centers for Disease Control, Handbook on the
Reporting of Induced Termination of Pregnancy, www.cdc.gov/nchs/data/misc/hb_itop.pdf (last visited on January 6, 2022).
70 Section 390.0112(2), F.S.
71 Total Resident Live Births, Department of Health, available at

https://www.flhealthcharts.gov/ChartsReports/rdPage.aspx?rdReport=Birth.DataViewer&cid=25 (last viewed January 8, 2022).
72 Reported Induced Terminations of Pregnancy by Reason, by Trimester, Agency for Health Care Administration, available at

https://ahca.myflorida.com/mchq/central_services/training_support/docs/TrimesterByReason_2020.pdf (last viewed January 8, 2022).
73 Id.
74 Id.

STORAGE NAME: h0005.PPH                                                                                                             PAGE: 13
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        AHCA must keep this information in a central location from which statistical data can be drawn and
        must provide this information to the CDC upon request. 75 The reports are confidential and exempt from
        public records requirements. 76 AHCA may impose fines for violations of the reporting requirements. 77

        Abortion providers report abortions due to rape or incest, but are not currently required to report
        whether the abortion was due to human trafficking.

        Additionally, potential gaps in abortion date may exist. If an abortion is performed outside of a medical
        facility, the physician performing the abortion must submit a monthly report to AHCA. Because AHCA
        has no regulatory oversight of physicians (this authority rests with the Boards), it is unclear whether all
        physicians performing abortions outside of medical facilities are reporting. It is equally unclear if all
        medication abortions are being reported as abortion providers are not currently required to report the
        number of medication abortion regimens 78 prescribed or dispensed.


        Effect of the Bill

        The bill addresses fetal and infant mortality reduction related to FIMR, hospital quality initiatives,
        comprehensive statewide tobacco education and use prevention, and abortion policy.

        Fetal and Infant Mortality Review

        The bill requires DOH to contract with local Healthy Start Coalitions to establish fetal and infant
        mortality review committees in all regions of the state, to improve fetal and infant mortality in each
        region. Each committee must:

             •   Review and analyze the geographic area’s fetal and infant mortality rates, trends, causes, and
                 other data;
             •   Develop findings and recommendations for interventions and policy changes to reduce rates;
                 and
             •   Engage with local communities and stakeholders to implement recommended policies and
                 procedures.

        Each Coalition must report FIMR committee findings and recommendations to DOH annually.
        Beginning on October 1, 2023, DOH must compile FIMR committee findings and submit a report to the
        Governor, President of the Senate, and Speaker of the House of Representatives.

        Comprehensive Statewide Tobacco Education and Use Prevention

        The bill requires the Comprehensive Statewide Tobacco Education and Use Prevention Program to
        include a focus on pregnant women and women who may become pregnant in the program’s
        components.

        Hospitals and Infant Mortality



75 Id. The CDC compiles statistics voluntarily reported by the 50 states, the District of Columbia and New York City, related to

termination of pregnancies to produce a national data report. Abortion Surveillance- United States, 2019, Surveillance Summaries,
Centers for Disease Control and Prevention, November 26, 2021 / 70(9);1–29 https://www.cdc.gov/mmwr/volumes/70/ss/ss7009a1.htm
(last visited on January 6, 2022).
76 Section 390.0112(3), F.S.
77 Section 390.0112(4), F.S.
78 The FDA approved medication abortion regimen consists of mifepristone and misoprostol which may be taken through 70 days

gestation (70 days or less since the first day of a woman’s last menstrual period) to end a pregnancy. Mifeprex (mifepristone)
Information, U.S. Food and Drug Administration, available at https://www.fda.gov/drugs/postmarket-drug-safety-information-patients-
and-providers/mifeprex-mifepristone-information (last visited on January 15, 2022).
STORAGE NAME: h0005.PPH                                                                                                   PAGE: 14
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       The bill requires hospitals that provide birthing services (labor and delivery) to participate in at least two
       quality improvement initiatives developed in collaboration with the FPQC at all times.

       Abortion Regulation

       HB 5 prohibits abortions if the physician performing abortion determines the gestational age of the fetus
       is more than 15 weeks, as calculated from the first day of the woman’s last menstrual period. This
       replaces the current prohibition against abortions during the third trimester.

       The bill retains the same medical exception to prohibited abortions in existing law:

           •   Two physicians certify in writing that, in reasonable medical judgment, the termination of
               the pregnancy is necessary to save the pregnant woman’s life or avert a serious risk of
               substantial and irreversible physical impairment of a major bodily function of the
               pregnant woman other than a psychological condition; or
           •   One physician certifies in writing that, in reasonable medical judgment, there is a
               medical necessity for legitimate emergency medical procedures for termination of the
               pregnancy to save the pregnant woman’s life or avert a serious risk of imminent
               substantial and irreversible physical impairment of a major bodily function of the
               pregnant woman other than a psychological condition, and another physician is not
               available for consultation.


       The bill adds an exception for fatal fetal abnormalities if two physicians certify in writing that, in
       reasonable medical judgment, the fetus has a fatal fetal abnormality. Because current law prohibits
       abortions past the gestational stage of viability, with no exceptions for fatal fetal abnormalities, this
       exception applies until the fetus reaches the gestational stage of viability. A fetal anomaly is a terminal
       condition that, in reasonable medical judgment, regardless of the provision of life-saving medical
       treatment, is incompatible with life outside the womb and will result in death upon birth or imminently
       thereafter.

       Abortion Reporting

       HB 5 enhances and clarifies current abortion reporting requirements. The bill requires abortion
       providers to report whether abortions were due to human trafficking. The bill addresses potential data
       reporting gaps by requiring abortion providers to report both surgical and medication-induced abortions
       and to report the number of medication abortion regimens prescribed and dispensed. The bill also
       requires AHCA and the Boards to adopt an electronic reporting form. This provides greater regulatory
       oversight over the reporting requirement for physicians performing abortions outside of a medical
       facility.

   B. SECTION DIRECTORY:
       Section 1:     Amends s. 381.84, F.S., relating to Comprehensive Statewide Tobacco Education and
                      Use Prevention Program.
       Section 2:     Creates s. 383.21625, F.S., relating to fetal and infant mortality review committees.
       Section 3:     Amends s. 390.011, F.S., relating to definitions.
       Section 4:     Amends s. 390.0111, F.S., relating to termination of pregnancies.
       Section 5:     Amends s. 390.0112, F.S., relating to termination of pregnancies; reporting.
       Section 6:     Creates s. 395.0154, F.S., relating to birthing quality improvement initiatives.
       Section 7:     Appropriates funds to DOH to establish fetal and infant mortality review committees.


                          II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:
STORAGE NAME: h0005.PPH                                                                                      PAGE: 15
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       1. Revenues:
           None.

       2. Expenditures:
           The bill appropriates $260,000 in recurring General Revenue funds to DOH for the purpose of
           establishing FIMR committees in areas of the state where no state-funded FIMIR committees exist.
           According to DOH, each FIMR committee contract is approximately $22,000 annually, allowing
           DOH to contract with local Healthy Start Coalitions to establish 10 new FIMR committees and fund
           the 11 existing state-funded FIMR programs with Healthy Start, the three FIMR committees funded
           through local county health departments, and the two independently funded FIMR committees.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           Some local governments may experience an increase in revenues associated with state-funded
           FIMR programs as such counties may no longer need to fund local FIMR programs.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.

                                                III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. The bill does not appear to affect county or municipal governments.

       2. Other:
          See main analysis.

   B. RULE-MAKING AUTHORITY:
       Current law and the bill provide sufficient rule-making authority to implement the bill’s provisions.


   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.

                          IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h0005.PPH                                                                                    PAGE: 16
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           HB 5                                                                                                  2022




    1                                         A bill to be entitled
    2              An act relating to reducing fetal and infant
    3              mortality; amending s. 381.84, F.S.; revising the
    4              purpose and requirements for the Comprehensive
    5              Statewide Tobacco Education and Use Prevention
    6              Program; revising a provision relating to a certain
    7              report to conform to changes made by the act; creating
    8              s. 383.21625, F.S.; providing a definition; requiring
    9              the Department of Health to contract with local
10                 healthy start coalitions for the creation of fetal and
11                 infant mortality review committees in all regions of
12                 the state; providing requirements for such committees;
13                 requiring local healthy start coalitions to report the
14                 findings and recommendations developed by the
15                 committees to the department annually; requiring the
16                 department to compile such findings and
17                 recommendations in a report and submit such report to
18                 the Governor and Legislature by a specified date and
19                 annually; authorizing the department to adopt rules;
20                 amending s. 390.011, F.S.; revising and providing
21                 definitions; amending s. 390.0111, F.S.; prohibiting a
22                 physician from performing a termination of pregnancy
23                 if the physician determines the gestational age of a
24                 fetus is more than a specified number of weeks;
25                 providing an exception; amending s. 390.0112, F.S.;

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        HB 5                                                                                                  2022




26              revising a requirement that the directors of certain
27              medical facilities submit a monthly report to the
28              Agency for Health Care Administration; requiring
29              certain physicians to submit such report to the
30              agency; requiring the report to be submitted
31              electronically on a form adopted by the agency, the
32              Board of Medicine, and the Board of Osteopathic
33              Medicine; requiring the report to include certain
34              additional information; removing obsolete language;
35              creating s. 395.1054, F.S.; requiring that certain
36              hospitals participate in a minimum number of quality
37              improvement initiatives developed in collaboration
38              with the Florida Perinatal Quality Collaborative
39              within the University of South Florida College of
40              Public Health; providing an appropriation; providing
41              an effective date.
42
43      Be It Enacted by the Legislature of the State of Florida:
44
45              Section 1.         Subsections (2), (3), and (7) of section
46      381.84, Florida Statutes, are amended to read:
47              381.84        Comprehensive Statewide Tobacco Education and Use
48      Prevention Program.—
49              (2)         PURPOSE, FINDINGS, AND INTENT.—It is the purpose of
50      this section to implement s. 27, Art. X of the State

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        HB 5                                                                                                  2022




51      Constitution. The Legislature finds that s. 27, Art. X of the
52      State Constitution requires the funding of a statewide tobacco
53      education and use prevention program that focuses on tobacco use
54      by youth. The Legislature further finds that the primary goals
55      of the program are to reduce the prevalence of tobacco use among
56      youth, adults, and pregnant women, and women who may become
57      pregnant; reduce per capita tobacco consumption; and reduce
58      exposure to environmental tobacco smoke. Further, it is the
59      intent of the Legislature to base increases in funding for
60      individual components of the program on the results of
61      assessments and evaluations. Recognizing that some components
62      will need to grow faster than inflation, it is the intent of the
63      Legislature to fund portions of the program on a nonrecurring
64      basis in the early years so that those components that are most
65      effective can be supported as the program matures.
66              (3)         PROGRAM COMPONENTS AND REQUIREMENTS.—The department
67      shall conduct a comprehensive, statewide tobacco education and
68      use prevention program consistent with the recommendations for
69      effective program components contained in the 1999 Best
70      Practices for Comprehensive Tobacco Control Programs of the CDC,
71      as amended by the CDC. The program shall include the following
72      components, each of which shall focus on educating people,
73      particularly pregnant women, women who may become pregnant, and
74      youth and their parents, about the health hazards of tobacco and
75      discouraging the use of tobacco:

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         HB 5                                                                                                  2022




 76              (a)         Counter-marketing and advertising; Internet resource
 77      center.—The counter-marketing and advertising campaign shall
 78      include, at a minimum, Internet, print, radio, and television
 79      advertising and shall be funded with a minimum of one-third of
 80      the total annual appropriation required by s. 27, Art. X of the
 81      State Constitution.
 82              1.      The campaign shall include an Internet resource center
 83      for copyrighted materials and information concerning tobacco
 84      education and use prevention, including cessation. The Internet
 85      resource center must be accessible to the public, including
 86      parents, teachers, and students, at each level of public and
 87      private schools, universities, and colleges in the state and
 88      shall provide links to other relevant resources. The Internet
 89      address for the resource center must be incorporated in all
 90      advertising. The information maintained in the resource center
 91      shall be used by the other components of the program.
 92              2.      The campaign shall use innovative communication
 93      strategies, such as targeting specific audiences who use
 94      personal communication devices and frequent social networking
 95      websites.
 96              (b)         Cessation programs, counseling, and treatment. —This
 97      program component shall include two subcomponents:
 98              1.      A statewide toll-free cessation service, which may
 99      include counseling, referrals to other local resources and
100      support services, and treatment to the extent funds are

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         HB 5                                                                                                  2022




101      available for treatment services; and
102              2.      A local community-based program to disseminate
103      information about tobacco-use cessation, how tobacco-use
104      cessation relates to prenatal care and obesity prevention, and
105      other chronic tobacco-related diseases.
106              (c)         Surveillance and evaluation.—The program shall conduct
107      ongoing epidemiological surveillance and shall contract for
108      annual independent evaluations of the effectiveness of the
109      various components of the program in meeting the goals as set
110      forth in subsection (2).
111              (d)         Youth school programs.—School and after-school
112      programs shall use current evidence-based curricula and programs
113      that involve youth to educate youth about the health hazards of
114      tobacco, help youth develop skills to refuse tobacco, and
115      demonstrate to youth how to stop using tobacco.
116              (e)         Community programs and chronic disease prevention. —The
117      department shall promote and support local community-based
118      partnerships that emphasize programs involving youth, pregnant
119      women, and women who may become pregnant, including programs for
120      the prevention, detection, and early intervention of tobacco -
121      related chronic diseases.
122              (f)         Training.—The program shall include the training of
123      health care practitioners, tobacco-use cessation counselors, and
124      teachers by health professional students and other toba cco-use
125      prevention specialists who are trained in preventing tobacco use

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         HB 5                                                                                                  2022




126      and health education. Tobacco-use cessation counselors shall be
127      trained by specialists who are certified in tobacco -use
128      cessation.
129              (g)         Administration and management, statewide progr ams, and
130      county health departments.—The department shall administer the
131      program within the expenditure limit established in subsection
132      (8). Each county health department is eligible to receive a
133      portion of the annual appropriation, on a per capita basis, f or
134      coordinating tobacco education and use prevention programs
135      within that county. Appropriated funds may be used to improve
136      the infrastructure of the county health department to implement
137      the comprehensive, statewide tobacco education and use
138      prevention program. Each county health department shall
139      prominently display in all treatment rooms and waiting rooms
140      counter-marketing and advertisement materials in the form of
141      wall posters, brochures, television advertising if televisions
142      are used in the lobby or waiting room, and screensavers and
143      Internet advertising if computer kiosks are available for use or
144      viewing by people at the county health department.
145              (h)         Enforcement and awareness of related laws.—In
146      coordination with the Department of Business and Profess ional
147      Regulation, the program shall monitor the enforcement of laws,
148      rules, and policies prohibiting the sale or other provision of
149      tobacco to minors, as well as the continued enforcement of the
150      Clean Indoor Air Act prescribed in chapter 386. The

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         HB 5                                                                                                  2022




151      advertisements produced in accordance with paragraph (a) may
152      also include information designed to make the public aware of
153      these related laws and rules. The departments may enter into
154      interagency agreements to carry out this program component.
155              (i)         AHEC tobacco-use cessation initiative.—The AHEC
156      network may administer the AHEC tobacco-use cessation initiative
157      in each county within the state and perform other activities as
158      determined by the department.
159              (7)         ANNUAL REPORT REQUIRED.—By January 31 of each year,
160      the department shall provide to the Governor, the President of
161      the Senate, and the Speaker of the House of Representatives a
162      report that evaluates the program's effectiveness in reducing
163      and preventing tobacco use and that recommends improvements to
164      enhance the program's effectiveness. The report must contain, at
165      a minimum, an annual survey of youth attitudes and behavior
166      toward tobacco, as well as a description of the progress in
167      reducing the prevalence of tobacco use among youth, adults, and
168      pregnant women, and women who may become pregnant; reducing per
169      capita tobacco consumption; and reducing exposure to
170      environmental tobacco smoke.
171              Section 2.          Section 383.21625, Florida Statutes, is created
172      to read:
173              383.21625          Fetal and infant mortality review committees. —
174              (1)         As used in this section, the term "department" means
175      the Department of Health.

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         HB 5                                                                                                  2022




176              (2)         The department shall contract with local healthy start
177      coalitions for the creation of fetal and infant mortality review
178      committees in all regions of the state to improve fetal and
179      infant mortality and morbidity in each region. Each committee
180      shall:
181              (a)         Review and analyze rates, trends, causes, and other
182      data related to fetal and infant mortality and morbidity in a
183      geographic area.
184              (b)         Develop findings and recommendations for interventions
185      and policy changes to reduce fetal and infant mortality and
186      morbidity rates.
187              (c)         Engage with local communities and stakeholders to
188      implement recommended policies and procedures to reduce fetal
189      and infant mortality and morbidity.
190              (3)         Each local healthy start coalition shall report the
191      findings and recommendations developed by each fetal and infant
192      mortality review committee to the department annually. Beginning
193      October 1, 2023, the department shall compile such findings and
194      recommendations in an annual report, which must be submitted to
195      the Governor, the President of the Senate, and the Speaker of
196      the House of Representatives.
197              (4)         The department may adopt rules necessary to implement
198      this section.
199              Section 3.         Subsections (6) and (7) of section 390.011,
200      Florida Statutes, are renumbered as subsections (7) and (8),

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201      respectively, present subsections (8) through (13) are
202      renumbered as subsections (10) through (15), respectively,
203      present subsection (6) is amended, and new subsections (6) and
204      (9) are added to that section, to read:
205              390.011        Definitions.—As used in this chapter, the term:
206              (6)         "Fatal fetal abnormality" means a terminal condition
207      that, in reasonable medical judgment, regardless of the
208      provision of life-saving medical treatment, is incompatible with
209      life outside the womb and will result in death upon birth or
210      imminently thereafter.
211              (7)(6)        "Gestation" means the development of a human embryo
212      or fetus as calculated from the first day of the pregnant
213      woman's last menstrual period between fertilization and birth.
214              (9)         "Medical abortion" means the administration or use of
215      an abortion-inducing drug to induce an abortion.
216              Section 4.          Subsection (1) of section 390.0111, Florida
217      Statutes, is amended to read:
218              390.0111           Termination of pregnancies.—
219              (1)         TERMINATION AFTER GESTATIONAL AGE OF 15 WEEKS IN THIRD
220      TRIMESTER; WHEN ALLOWED.—A physician may not perform a No
221      termination of pregnancy if the physician determines the
222      gestational age of the fetus is more than 15 weeks shall be
223      performed on any human being in the third trimester of pregnancy
224      unless one of the following conditions is met:
225              (a)         Two physicians certify in writing that, in reasonable

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         HB 5                                                                                                  2022




226      medical judgment, the termination of the pregnancy is necessary
227      to save the pregnant woman's life or avert a serious risk of
228      substantial and irreversible physical impairment of a major
229      bodily function of the pregnant woman other than a psychological
230      condition.
231              (b)         The physician certifies in writing that, in reasonable
232      medical judgment, there is a medical necessity for legitimate
233      emergency medical procedures for termination of the pregnancy to
234      save the pregnant woman's life or avert a serious risk of
235      imminent substantial and irreversible physical impairment of a
236      major bodily function of the pregnant woman other than a
237      psychological condition, and another physician is not available
238      for consultation.
239              (c)         The fetus has not achieved viability under s.
240      390.01112 and two physicians certify in writing that, in
241      reasonable medical judgement, the fetus has a fatal fetal
242      abnormality.
243              Section 5.          Section 390.0112, Florida Statutes, is amended
244      to read:
245              390.0112           Termination of pregnancies; reporting.—
246              (1)         The director of any medical facility in which
247      abortions are performed, including surgical procedures and
248      medical abortions, including a physician's office, shall submit
249      a report each month to the agency. If the abortion is not
250      performed in a medical facility, the physician performing the

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         HB 5                                                                                                  2022




251      abortion shall submit the monthly report. The report must may be
252      submitted electronically on a form adopted by the agency, the
253      Board of Medicine, and the Board of Osteopathic Medicine which,
254      may not include personal identifying information, and must
255      include:
256              (a)         Until the agency begins collecting data under
257      paragraph (e), The number of abortions performed.
258              (b)         The reasons such abortions were performed. If a woman
259      upon whom an abortion is performed has provided evidence that
260      she is a victim of human trafficking pursuant to s.
261      390.0111(3)(a)1.b.(IV), such reason must be included in the
262      information reported under this section.
263              (c)         For each abortion, the period of gestation at the time
264      the abortion was performed.
265              (d)         The number of infants born alive or alive immediately
266      after an attempted abortion.
267              (e)         Beginning no later than January 1, 2017, Information
268      consistent with the United States Standard Report of Induced
269      Termination of Pregnancy adopted by the Centers for Disease
270      Control and Prevention.
271              (f)         The number of medication abortion regimens prescribed
272      or dispensed.
273              (2)         The agency shall keep such reports in a central
274      location for the purpose of compiling and analyzing statistical
275      data and shall submit data reported pursuant to paragraph (1)(e)

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         HB 5                                                                                                  2022




276      to the Division of Reproductive Health within the Centers for
277      Disease Control and Prevention, as requested by the Centers for
278      Disease Control and Prevention.
279              (3)         If the termination of pregnancy is not performed in a
280      medical facility, the physician performing the procedure shall
281      be responsible for reporting such information as required in
282      subsection (1).
283              (3)(4)        Reports submitted pursuant to this section shall be
284      confidential and exempt from the provisions of s. 119.07(1) and
285      shall not be revealed except upon the order of a court of
286      competent jurisdiction in a civil or criminal proceeding.
287              (4)(5)        Any person required under this section to file a
288      report or keep any records who willfully fails to file such
289      report or keep such records may be subject to a $200 fine for
290      each violation. The agency shall be required to impose such
291      fines when reports or records required under this section have
292      not been timely received. For purposes of this section, timely
293      received is defined as 30 days following the preceding month.
294              Section 6.           Section 395.1054, Florida Statutes, is created
295      to read:
296              395.1054           Birthing quality improvement initiatives. —A
297      hospital that provides birthing services shall at all times
298      participate in at least two quality improvement initiatives
299      developed in collaboration with the Florida Perinatal Q uality
300      Collaborative within the University of South Florida College of

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301      Public Health.
302              Section 7.         For the 2022-2023 fiscal year, the sum of
303      $260,000 in recurring funds from the General Revenue Fund is
304      appropriated to the Department of Health for the purpose of
305      establishing fetal and infant mortality review committees under
306      s. 383.21625, Florida Statutes, in areas of the state in which
307      such state-funded fetal and infant mortality review committees
308      do not exist.
309              Section 8.         This act shall take effect July 1, 2022.




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HB 469
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     CS/HB 469 Patient Care in Health Care Facilities
SPONSOR(S): Finance & Facilities Subcommittee, Trabulsy
TIED BILLS:       IDEN./SIM. BILLS: SB 718

  REFERENCE                                                       ACTION                    ANALYST               STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

  1) Finance & Facilities Subcommittee                            15 Y, 0 N, As CS          Guzzo                 Lloyd

  2) Professions & Public Health Subcommittee                                               Guzzo                 McElroy

  3) Health & Human Services Committee

                                            SUMMARY ANALYSIS
Under current law, home health aides and certified nursing assistants (CNAs) may assist a patient of a home
health agency with self-administration of certain medications after completion of prescribed training.

Current law authorizes home health aides and CNAs to perform certain tasks in providing assistance to
assisted living facility (ALF) residents with self-administration of medication that home health aides and CNAs
are not currently authorized to provide if they work for a home health agency. Current law also authorizes an
ALF to contract with a home health agency to employ home health aides and CNAs, which can cause
confusion as to which tasks a home health aide or CNA may provide when they are employed by a home
health agency but they are working in an ALF. The bill revises home health agency statutes to allow home
health aides and CNAs to perform additional tasks in providing assistance to patients with self-administration of
medication to create consistency.

Specifically, the bill allows a home health aide or CNA to provide assistance with:

    •    Transdermal patches;
    •    Insulin syringes that are prefilled with the proper dosage by a pharmacist and insulin pens that are
         prefilled by the manufacturer;
    •    Glucometers to perform blood-glucose level checks;
    •    Antiembolism stockings;
    •    Applying and removing oxygen cannulas;
    •    Using continuous positive airway pressure devices;
    •    Measuring vital signs; and
    •    Colostomy bags.

Current law authorizes a registered nurse to delegate to a home health aide or CNA the authority to administer
certain medications. The bill expands the duties a nurse may delegate to a home health aide or CNA to include
administering an insulin syringe that is prefilled with the proper dosage by a pharmacist or an insulin pen that is
prefilled by the manufacturer.

An advanced life support ambulance transporting a patient between two facilities is required to be occupied by
two people, including one patient attendant who may be a paramedic, registered nurse, or a physician, and
one qualified ambulance driver who is an EMT, paramedic, registered nurse, or physician. The bill removes the
requirement for the driver to be an EMT, paramedic, registered nurse, or physician.

The bill has no fiscal impact on state or local government.

The bill provides an effective date of July 1, 2022.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h0469b.PPH
DATE: 1/18/2022
                                                         FULL ANALYSIS

                                                  I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Current Situation

         Home Health Agencies

         A “home health agency” is an organization that provides home health services. 1 Home health services
         are health and medical services and supplies furnished to an individual in the individual’s home or
         place of residence. 2

         Home health aides 3 and certified nursing assistants 4 (CNAs) are unlicensed health care workers
         employed by a home health agency to provide personal care 5 to patients and assist them with the
         following activities of daily living:

              •   Ambulation;
              •   Bathing;
              •   Dressing;
              •   Eating;
              •   Personal hygiene;
              •   Toileting;
              •   Physical transferring;
              •   Assistance with self-administered medication; and
              •   Administering medications. 6

         Medication Administration and Assistance with Self-Administration

                  Medication Administration

         Under certain conditions, home health aides and CNAs are authorized to administer certain types of
         medication to a patient of a home health agency, including oral, transdermal, ophthalmic, otic, rectal,
         inhaled, enteral, or topical prescription medications. Specifically, the home health aide or CNA must:

              •   Be delegated such task by a registered nurse;
              •   Complete an initial 6-hour training course approved by the Board of Nursing (Board) or the
                  Agency for Health Care Administration (AHCA);
              •   Be found competent to administer medication to a patient in a safe and sanitary manner; and
              •   Complete two hours of annual inservice training in medication administration and medication
                  error prevention approved by the Board. 7




1 S. 400.462(12), F.S.
2 S. 400.462(15), F.S., home health services include the following: nursing care; physical, occupational, respiratory, or speech therapy;

home health aide services; dietetics and nutrition practice and nutrition counseling; and medical supplies, restricted to drugs and
biologics prescribed by a physician.
3 S. 400.462(14), F.S., a home health aide is a person who is trained or qualified, as provided by rule, and who provides hands-on

personal care, performs simple procedures as an extension of therapy or nursing services, assists in ambulation or exercises, assists in
administering medications as permitted in rule and for which the person has received training established by the agency, or performs
tasks delegated to him or her under ch. 464, F.S.
4 S. 464.201(3), F.S., a CNA is a person who meets the qualifications of part II of ch. 464, F.S., and who is certified by the Board of

Nursing as a certified nursing assistant.
5 S. 400.462(23), F.S., defines “personal care” as assistance to a patient in the activities of daily living, such as dressing, bathing,

eating, or personal hygiene, and assistance in physical transfer, ambulation, and in administering medications as permitted by rule.
6 Rule 59A-8.002(3), F.A.C.
7 S. 464.2035, F.S., and s. 400.489, F.S.

STORAGE NAME: h0469b.PPH                                                                                                          PAGE: 2
DATE: 1/18/2022
         Section 464.0156, F.S., prohibits a registered nurse from delegating to a home health aide or CNA the
         administration of a controlled substance listed in Schedule II, Schedule III, or Schedule IV of s. 893.03,
         F.S., or 21 U.S.C., s. 812. Controlled substances are classified by their acceptable medical use and
         propensity for abuse and dependency. 8 Insulin is not a schedule II, III, or IV controlled substance.

         As of 2018, 34.2 million Americans, or 10.5 percent of the population, had diabetes, 9 and 8.3 million of
         those people required insulin to regulate blood glucose levels. 10 There are different types of insulin that
         vary by how quickly they work, when they peak, and how long they last. 11 All insulin available in the
         United States is manufactured in a laboratory. 12

                  Assistance with Self-Administration

         Patients are often capable of administering their own medication, but need assistance to ensure that
         they are taking the correct medication, at the proper dosage, and at the correct time. Under current law,
         home health aides and CNAs may assist with self-administration of medication after completion of
         required training. 13

         Home health aides and CNAs must complete two hours of training to assist with self-administration of
         medication. 14 The training must include state law and rule requirements for assistance with self-
         administration of medication in the home, procedures for assisting the patient with self-administration,
         common medications, recognition of side effects and adverse reactions, and procedures to follow if
         patients appear to be experiencing side effects or adverse reactions. 15 The training may be provided by
         a licensed home health agency or a vocational school approved by the Department of Education. 16

         Current law authorizes home health aides and CNAs to perform certain tasks in providing assistance to
         assisted living facility (ALF) residents with self-administration of medication that home health aides and
         CNAs are not currently authorized to provide if they work for a home health agency. Current law also
         authorizes an ALF to contract with a home health agency to employ home health aides and CNAs, 17
         which can cause confusion as to which tasks a home health aide or CNA may provide when they are
         employed by a home health agency but they are working in an ALF.




8 U.S. Drug Enforcement Administration, Drug Scheduling, available at https://www.dea.gov/drug-information/drug-scheduling (last

visited November 23, 2021).
9 U.S. Department of Health and Human Services Centers for Disease Control and Prevention, National Diabetes Statistics Report

2020 Estimates of Diabetes and its Burden in the United States, available at https://www.cdc.gov/diabetes/pdfs/data/statistics/national-
diabetes-statistics-report.pdf (last visited November 23, 2021).
10 Tara O’Neill Hayes, Understanding the Insulin Market, American Action Forum (March 3, 2020), available at

https://www.americanactionforum.org/research/understanding-the-insulin-market/ (last visited November 23, 2021).
11 American Diabetes Association, Insulin & Other Injectables, Insulin Basics, available at https://www.diabetes.org/healthy-

living/medication-treatments/insulin-other-injectables/insulin-basics (last visited November 23, 2021). “Rapid-acting insulin” begins to
work about 15 minutes after injection, peaks within one or two hours, and lasts between two to four hours. “Regular or short-acting
insulin” usually reaches the bloodstream within 30 minutes after injection, peaks within two to three hours, and lasts for three to six
hours. “Intermediate-acting insulin” reaches the bloodstream two to four hours after injection, peaks within four to 12 hours, and lasts for
12 to 18 hours.
12 Id.
13 S. 400.488(1)(b), F.S.
14 Rule 59A-8.0095(5), F.A.C.
15 Id.
16 Rule 59A-8.0095(5)(e)-(f), F.A.C.
17 S. 429.256(1)(b), F.S.

STORAGE NAME: h0469b.PPH                                                                                                           PAGE: 3
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         The table below lists the tasks that a home health aide and a CNA in a home health agency 18 may
         assist a patient with compared to when they work in an ALF 19.

                                       Task                                   Home Health Agency       ALF
         Bringing to the patient, an insulin syringe that is prefilled with
         the proper dosage by a pharmacist or an insulin pen that is                                    
         prefilled by the manufacturer.
         Using a glucometer to perform blood-glucose level checks.                                      
         Assisting with putting on and taking off antiembolism
                                                                                                        
         stockings.
         Assisting with applying and removing an oxygen cannula but
                                                                                                        
         not with titrating the prescribed oxygen settings.
         Assisting with the use of a continuous positive airway
         pressure device but not with titrating the prescribed setting                                  
         of the device.
         Assisting with measuring vital signs.                                                          
         Assisting with colostomy bags.                                                                 
         Taking the medication, in its properly labeled container, from
                                                                                                        
         where it is stored to the patient.
         Confirming that the medication is intended for that patient,
         orally advising the patient of the medication name and
         purpose, opening the container, removing a prescribed                                          
         amount of medication from the container, and closing the
         container.
         Placing an oral dose in the patient’s hand or placing the
         dosage in another container and helping the patient by lifting                                 
         the container to his or her mouth.
         Returning the medication container to proper storage.                                          
         Keeping a record of when a patient receives assistance.                                        
         Applying topical medications, including routine preventative
         skin care and applying and replacing bandages for minor                                        
         cuts and abrasions
         Assisting with nebulizer treatments.                                                           

         Assistance with self-administration of medication does not include, and a home health aide or CNA with
         the authority to assist with self-administration of medication may not perform the following tasks in a
         home health agency 20 or an ALF: 21

              •   Mixing, compounding, converting, or calculating medication doses, except for measuring a
                  prescribed amount of liquid medication or breaking a scored tablet or crushing a tablet as
                  prescribed;
              •   Preparing syringes for injection or administering medications by any injectable route;
              •   Administering medications by way of a tube inserted in a cavity of the body;
              •   Administering parenteral preparations; 22


18 S. 400.488(3), F.S.
19 S. 429.256(3), F.S.
20 S. 400.488(4), F.S.
21 S. 429.256(4), F.S.

STORAGE NAME: h0469b.PPH                                                                                     PAGE: 4
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              •   Irrigating or using debriding agents to treat a skin condition;
              •   Preparing rectal, urethral, or vaginal medications;
              •   Administering medications ordered by the physician or health care professional with prescriptive
                  authority to be given “as needed,” unless the order is written with specific parameters that
                  preclude independent judgment on the part of the home health aide or CNA, and at the request
                  of a competent patient; or
              •   Administering medications for which the time of administration, the amount, the strength of
                  dosage, the method of administration, or the reason for administration requires judgment or
                  discretion on the part of the unlicensed person.

         Emergency Medical Transport Services

         Basic Life Support and Advanced Life Support Ambulance Services

         Ambulances 23 are used to transport sick or injured people to or between medical facilities. Ambulances
         provide two types of services; basic life support services (BLS) and advanced life support services
         (ALS).

         BLS ambulance services use only basic life support techniques 24 and transport patients who only
         require basic medical monitoring. 25 BLS services include the assessment or treatment by a person
         qualified under part III of ch. 401, F.S., through the use of techniques described in the EMT-Basic
         National Standard Curriculum or the National Emergency Medical Services (EMS) Education Standards
         of the U.S. Department of Transportation. 26 The term includes the administration of oxygen and other
         techniques that have been approved and are performed under specific conditions. 27 BLS services are
         usually performed by emergency medical technicians 28 (EMTs). 29

         ALS ambulance services transport patients who require a higher level of medical monitoring. 30 ALS
         services include patient assessment or treatment including the implementation of advanced medical
         skills such as endotracheal intubation, the administration of drugs or intravenous fluids, telemetry,
         cardiac monitoring, cardiac defibrillation, and other techniques described in the EMT-Paramedic
         National Standard Curriculum or the National EMS Education Standards. 31 ALS services are usually
         provided by paramedics. 32


                  Staffing Requirements

         Staffing requirements differ between BLS and ALS ambulance services. They also differ depending on
         whether the ambulance is transporting a patient to the hospital in an emergency situation or if the
         ambulance is transferring a patient who is in stable condition to another facility.


22 Parenteral means administration of a medication by injection, infusion, or implantation. U.S. Food & Drug Administration, Route of

Administration, available at https://www.fda.gov/drugs/data-standards-manual-monographs/route-administration (last visited November
29, 2021).
23 S. 401.23(5), F.S., defines “ambulance” or “emergency medical services vehicle” as any privately or publicly owned land or water

vehicle that is designed, constructed, reconstructed, maintained, equipped, or operated for, and is used for, or intended to be used for,
land or water transportation of sick or injured persons requiring or likely to require medical attention during transport.
24 S. 401.23(8), F.S.
25 Johns Hopkins Medicine, Lifeline: Basic and Advanced Life Support, available at

https://www.hopkinsmedicine.org/lifeline/trans_services/life_support.html (last visited November 23, 2021).
26 United States Department of Transportation, National Highway Traffic Safety Administration, National Emergency Medical Services

Education Standards, (January 2009), available at https://www.ems.gov/pdf/National-EMS-Education-Standards-FINAL-Jan-2009.pdf
(last visited November 19, 2021).
27 S. 401.23(7) and (8), F.S.
28 Ss. 401.23(11) and 401.27, F.S. EMTs are licensed by DOH.
29 Ryynanen, et. al, Is advanced life support better than basic life support in prehospital care? A systematic review, Scand J Trauma

Resusc. Emerg. Med. 2010; 18: 62, (November 23, 2010), available at http://www.ncbi.nlm.nih.gov/pmc/articles/PMC3001418/ (last
visited November 19, 2021).
30 Supra note 25.
31 Ss. 401.23(1) and (2), F.S.
32 Ryynanen, et. al, supra note 29.

STORAGE NAME: h0469b.PPH                                                                                                         PAGE: 5
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         A BLS ambulance transporting a patient to a hospital in an emergency situation must be occupied by at
         least two people, including one patient attendant who may be an EMT, paramedic, or physician, and
         one qualified ambulance driver. 33 The staffing requirements are the same, with one exception, for a
         BLS ambulance transporting a patient who is in stable condition between two facilities. The BLS
         ambulance transporting a patient who is in stable condition between two facilities can use a registered
         nurse in place of the EMT or paramedic. 34

         An ALS ambulance transporting a patient to a hospital in an emergency situation must be occupied by
         at least two people, including one patient attendant who may be a paramedic or a physician, and one
         qualified ambulance driver who may be an EMT, paramedic, or physician. 35 An ALS ambulance
         transporting a stable patient between two facilities can use a registered nurse in place of the EMT or
         paramedic. 36

         Effect of the Bill

         The bill revises home health agency statutes to allow home health aides and CNAs to perform
         additional tasks in providing assistance to patients with self-administration of medication. This allows
         home health aides and CNAs to perform the same functions in home health settings as they can in ALF
         settings. Specifically, the bill allows a home health aide or CNA to provide assistance with transdermal
         patches, insulin syringes that are prefilled with the proper dosage by a pharmacist, and insulin pens
         that are prefilled by the manufacturer.

         The bill also allows home health aides and CNAs in a home health setting to assist with the following
         tasks:

               •   Using glucometers to perform blood-glucose level checks;
               •   Putting on and taking off antiembolism stockings;
               •   Applying and removing oxygen cannulas;
               •   Using continuous positive airway pressure devices;
               •   Measuring vital signs; and
               •   Assisting with colostomy bags.

          The bill makes conforming changes to the ALF statute to separate assistance with medications from
          assistance with tasks that do not involve medication.

          In 2020, the Legislature authorized home health aides and CNAs to provide assistance to patients of
          home health agencies with the use of a nebulizer. 37 However, the 2020 bill did not remove a provision
          prohibiting home health aides and CNAs from providing assistance with the administration of
          medications through nebulizers. 38 The bill removes this provision.

          Current law prohibits a registered nurse from delegating to a home health aide or CNA the
          administration of a controlled substance listed in Schedule II, Schedule III, or Schedule IV of s. 893.03,


33 S. 401.25(7)(a), F.S. S. 401.281, F.S., requires drivers to: be at least 18 years of age; certify under oath that they are not addicted to

alcohol or any controlled substance; certify under oath that they are free from any physical or mental defect or disease that might impair
their ability to drive an ambulance; not have been convicted, within the past three years, of driving under the influence of alcohol or
controlled substances, and not had their driver license suspended due to excessive points; possess a valid driver license; be trained in
the safe operation of emergency vehicles and complete an emergency vehicle operator’s course; possess a valid American Red Cross
or National Safety Council standard first aid course card or its equivalent; and possess a valid American Red Cross or American Heart
Association cardiopulmonary resuscitation card.
34 S. 401.252(1), F.S., authorizes a BLS or an ALS ambulance service to conduct an interfacility transfer using a registered nurse in

place of an EMT or a paramedic, if: the registered nurse holds a current certificate of successful course completion in advanced cardiac
life support; the physician in charge has granted permission for such a transfer, has designated the level of service required for such
transfer, and has deemed the patient to be in such a condition appropriate for this type of ambulance staffing; and the registered nurse
operates within the scope of part I of ch. 464, F.S.
35 S. 401.25(7)(b), F.S.
36 Supra note 34.
37 Ch. 2020-9, Laws of Fla.
38 S. 400.488(4)(c), F.S.

STORAGE NAME: h0469b.PPH                                                                                                            PAGE: 6
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          F.S., or 21 U.S.C., s. 812. 39 The bill amends s. 464.0156(2), F.S., to authorize a registered nurse to
          delegate to a home health aide or CNA the administration of an insulin syringe that is prefilled with the
          proper dosage by a pharmacist or an insulin pen that is prefilled by the manufacturer.

          An ALS ambulance transporting a patient between two facilities must be occupied by two people,
          including one patient attendant who may be a paramedic, registered nurse, or a physician, and one
          EMT, paramedic, registered nurse, or physician if they meet the requirements to be a driver. The bill
          retains the requirement for the patient attendant to be a paramedic, registered nurse, or a physician,
          but it removes the requirement for the driver to be an EMT, paramedic, registered nurse, or physician.
          This change aligns the staffing requirements for interfacility transfer by an ALS ambulance with the
          staffing requirements for an interfacility transfer by a BLS ambulance.

          Current law authorizes CNAs to provide assistance to ALF residents with insulin syringes and pens.
          The bill amends s. 429.256, F.S., to provide consistency with provisions of the bill that provide the
          same authority for home health aides and CNAs employed by home health agencies.

          The bill provides an effective date of July 1, 2022.

    B. SECTION DIRECTORY:
         Section 1: Amends s. 400.488, F.S., relating to assistance with self-administration of medication.
         Section 2: Amends s. 401.252, F.S., relating to interfacility transfer.
         Section 3: Amends s. 464.0156, F.S., relating to delegation of duties.
         Section 4: Amends s. 401.25, F.S., relating to licensure as a basic life support or an advanced life
                    support service.
         Section 5: Amends s. 401.27, F.S., relating to personnel; standards and certification.
         Section 6: Amends s. 429.256, F.S., relating to assistance with self-administration of medication.
         Section 7: Provides an effective date of July 1, 2022.


                           II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

    A. FISCAL IMPACT ON STATE GOVERNMENT:

         1. Revenues:
             None.

         2. Expenditures:
             None.

    B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

         1. Revenues:
             None.

         2. Expenditures:
             None.

    C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
         The bill creates staffing efficiencies for home health agencies and ALS ambulance services, which
         could have a positive, but indeterminate, fiscal impact on these providers.

    D. FISCAL COMMENTS:


39 S. 464.0156(2), F.S.

STORAGE NAME: h0469b.PPH                                                                                     PAGE: 7
DATE: 1/18/2022
       None.

                                               III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. This bill does not appear to affect county or municipal governments.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
       Sufficient rule-making authority exists for AHCA to implement the provisions of the bill.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.

                           IV. AMENDMENTS/ COMMITTEE SUBSTITUTE CHANGES
       On December 2, 2021, the Finance & Facilities Subcommittee adopted two amendments and reported
       the bill favorably as a committee substitute. The amendments restructure the proposed change to the
       home health agency statute and the current ALF statute to separate assisting with the administration of
       medication from assisting with the performance of tasks that do not involve medication.

       This analysis is drafted to the committee substitute as passed by the Finance & Facilities
       Subcommittee.




STORAGE NAME: h0469b.PPH                                                                                PAGE: 8
DATE: 1/18/2022
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           CS/HB 469                                                                                            2022




    1                                         A bill to be entitled
    2              An act relating to patient care in health care
    3              facilities; amending s. 400.488, F.S.; revising the
    4              definitions of the terms "informed consent" and
    5              "unlicensed person"; authorizing unlicensed persons to
    6              assist patients with other specified tasks; revising
    7              provisions relating to medications and devices with
    8              which unlicensed persons may assist patients in self-
    9              administration under certain circumstances; amending
10                 s. 401.252, F.S.; specifying staffing requirements for
11                 advanced life support ambulances during interfacility
12                 transfers; providing that the person occupying the
13                 ambulance who has the highest medical certification in
14                 this state is in charge of patient care during the
15                 transfer; amending s. 464.0156, F.S.; revising the
16                 list of medications that a registered nurse may
17                 delegate the administration of to a certified nursing
18                 assistant or home health aide; amending ss. 401.25,
19                 401.27, and 429.256, F.S.; conforming provisions to
20                 changes made by the act; providing an effective date.
21
22         Be It Enacted by the Legislature of the State of Florida:
23
24                 Section 1.         Section 400.488, Florida Statutes, is amended
25         to read:

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        CS/HB 469                                                                                            2022




26              400.488        Assistance with self-administration of medication
27      and with other tasks.—
28              (1)         For purposes of this section, the term:
29              (a)         "Informed consent" means advising the patient, or the
30      patient's surrogate, guardian, or attorney in fact, that the
31      patient may be receiving assistance with self-administration of
32      medication or other tasks from an unlicensed person.
33              (b)         "Unlicensed person" means an individual not currently
34      licensed to practice nursing or medicine who is employed by or
35      under contract to a home health agency and who has received
36      training with respect to assisting with the self-administration
37      of medication or other tasks as provided by agency rule.
38              (2)         Patients who are capable of self-administering their
39      own medications and performing other tasks without assistance
40      shall be encouraged and allowed to do so. However, an unlicensed
41      person may, consistent with a dispensed prescription's label or
42      the package directions of an over-the-counter medication, assist
43      a patient whose condition is medically stable with the self-
44      administration of routine, regularly scheduled medications that
45      are intended to be self-administered. An unlicensed person may
46      also provide assistance with other tasks specified in subsection
47      (6). Assistance with self-administration of medication or such
48      other tasks self-medication by an unlicensed person may occur
49      only upon a documented request by, and the written informed
50      consent of, a patient or the patient's surrogate, guardian, or

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        CS/HB 469                                                                                            2022




51      attorney in fact. For purposes of this section, self-
52      administered medications include both legend and over -the-
53      counter oral dosage forms, topical dosage forms, transdermal
54      patches, and topical ophthalmic, otic, and nasal dosage forms,
55      including solutions, suspensions, sprays, inhalers, and
56      nebulizer treatments.
57              (3)         Assistance with self-administration of medication
58      includes:
59              (a)         Taking the medication, in its previously dispensed,
60      properly labeled container, from where it is stored and bringing
61      it to the patient. For purposes of this paragraph, an insulin
62      syringe that is prefilled with the proper dosage by a pharmacist
63      and an insulin pen that is prefilled by the manufacturer are
64      considered medications in previously dispensed, properly labeled
65      containers.
66              (b)         In the presence of the patient, confirming that the
67      medication is intended for that patient, orally advising the
68      patient of the medication name and purpose, opening the
69      container, removing a prescribed amount of medication from the
70      container, and closing the container.
71              (c)         Placing an oral dosage in the patient's hand or
72      placing the dosage in another container and helping the patient
73      by lifting the container to his or her mouth.




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        CS/HB 469                                                                                            2022




74              (d)         Applying topical medications, including routine
75      preventive skin care and applying and replacing bandages for
76      minor cuts and abrasions as provided by the agency in rule .
77              (e)         Returning the medication container to proper storage.
78              (f)         For nebulizer treatments, assisting with setting up
79      and cleaning the device in the presence of the patient,
80      confirming that the medication is intended for that patient,
81      orally advising the patient of the medication name and purpose,
82      opening the container, removing the prescribed amount for a
83      single treatment dose from a properly labeled container, and
84      assisting the patient with placing the dose into the medicine
85      receptacle or mouthpiece.
86              (f)(g)        Keeping a record of when a patient receives
87      assistance with self-administration under this section.
88              (g)         Assisting with the use of a nebulizer, including
89      removing the cap of a nebulizer, opening the unit dose of
90      nebulizer solutions, and pouring the prescribed premeasured dose
91      of medication into the dispensing cup of the nebulizer.
92              (4)         Assistance with self-administration of medication does
93      not include:
94              (a)         Mixing, compounding, converting, or calculating
95      medication doses, except for measuring a prescribed amount of
96      liquid medication or breaking a scored tablet or crushing a
97      tablet as prescribed.



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         CS/HB 469                                                                                            2022




 98              (b)         The preparation of syringes for injection or the
 99      administration of medications by any injectable route.
100              (c)         Administration of medications through intermittent
101      positive pressure breathing machines or a nebulizer.
102              (c)(d)        Administration of medications by way of a tube
103      inserted in a cavity of the body.
104              (d)(e)        Administration of parenteral preparations.
105              (e)(f)        The use of irrigations or debriding agents used in
106      the treatment of a skin condition.
107              (f)(g)        Assisting with rectal, urethral, or vaginal
108      preparations.
109              (g)(h)        Assisting with medications ordered by the physician
110      or health care professional with prescriptive authority to be
111      given "as needed," unless the order is written with specific
112      parameters that preclude independent judgment on the part of the
113      unlicensed person, and at the request of a competent patient.
114              (h)(i)        Medications for which the time of administration,
115      the amount, the strength of dosage, the method of
116      administration, or the reason for administration requires
117      judgment or discretion on the part of the unlicensed person.
118              (5)         Assistance with the self-administration of medication
119      by an unlicensed person as described in this section does not
120      constitute administration as defined in s. 465.003.
121              (6)         Assistance with other tasks includes:



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122              (a)         Assisting with the use of a glucometer to perform
123      blood-glucose level checks.
124              (b)         Assisting with putting on and taking off antiembolism
125      stockings.
126              (c)         Assisting with applying and removing an oxygen cannula
127      but not with titrating the prescribed oxygen settings.
128              (d)         Assisting with the use of a continuous positive airway
129      pressure device but not with titrating the prescribed setting of
130      the device.
131              (e)         Assisting with measuring vital signs.
132              (f)         Assisting with colostomy bags.
133              (7)(6)        The agency may by rule establish procedures and
134      interpret terms as necessary to administer this section.
135              Section 2.         Section 401.252, Florida Statutes, is amended
136      to read:
137              401.252        Interfacility transfer.—
138              (1)         When conducting an interfacility transfer, a permitted
139      advanced life support ambulance must be occupied by at least two
140      persons: one patient attendant who is a certified paramedic, a
141      registered nurse authorized under subsection (2), or a licensed
142      physician; and one who is a certified emergency medical
143      technician, a certified paramedic, a licensed physician, or an
144      ambulance driver who meets the driver requirements of s.
145      401.281. The person occupying the ambulance who has the highest
146      medical certification in this state is in charge of patient care

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         CS/HB 469                                                                                            2022




147      during the interfacility transfer.
148              (2)         A licensed basic or advanced life support ambulance
149      service may conduct interfacility transfers in a permitted
150      ambulance, using a registered nurse in place of an emergency
151      medical technician or paramedic, if:
152              (a)         The registered nurse holds a current certificate of
153      successful course completion in advanced cardiac life support;
154              (b)         The physician in charge has granted permission for
155      such a transfer, has designated the level of service required
156      for such transfer, and has deemed the patient to be in such a
157      condition appropriate to this type of ambulance staffing; and
158              (c)         The registered nurse operates within the scope of part
159      I of chapter 464.
160              (3)(2)        A licensed basic or advanced life support service
161      may conduct interfacility transfers in a permitted ambulance if
162      the patient's treating physician certifies that the transfer is
163      medically appropriate and the physician provides reasonable
164      transfer orders. An interfacility transfer must be conducted in
165      a permitted ambulance if it is determined that the patient
166      needs, or is likely to need, medical attention during transport.
167      If the emergency medical technician or paramedic beli eves the
168      level of patient care required during the transfer is beyond his
169      or her capability, the medical director, or his or her designee,
170      must be contacted for clearance prior to conducting the
171      transfer. If necessary, the medical director, or his or her

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172      designee, shall attempt to contact the treating physician for
173      consultation to determine the appropriateness of the transfer.
174              (4)(3)        Infants younger less than 28 days old or infants
175      weighing less than 5 kilograms, who require critical care
176      interfacility transport to a neonatal intensive care unit must,
177      shall be transported in a permitted advanced life support or
178      basic life support transport ambulance, or in a permitted
179      advanced life support or basic life support ambulance that is
180      recognized by the department as meeting designated criteria for
181      neonatal interfacility critical care transport.
182              Section 3.          Subsection (2) of section 464.0156, Florida
183      Statutes, is amended to read:
184              464.0156           Delegation of duties.—
185              (2)         A registered nurse may delegate to a certified nursing
186      assistant or a home health aide the administration of oral,
187      transdermal, ophthalmic, otic, rectal, inhaled, enteral, or
188      topical prescription medications to a patient of a home health
189      agency, if the certified nursing assistant or home health ai de
190      meets the requirements of s. 464.2035 or s. 400.489,
191      respectively. A registered nurse may not delegate the
192      administration of any controlled substance listed in Schedule
193      II, Schedule III, or Schedule IV of s. 893.03 or 21 U.S.C. s.
194      812, except for the administration of an insulin syringe that is
195      prefilled with the proper dosage by a pharmacist or an insulin
196      pen that is prefilled by the manufacturer.

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         CS/HB 469                                                                                            2022




197              Section 4.         Subsection (7) of section 401.25, Florida
198      Statutes, is amended to read:
199              401.25        Licensure as a basic life support or an advanced
200      life support service.—
201              (7)(a)        Each permitted basic life support ambulance not
202      specifically exempted from this part, when transporting a person
203      who is sick, injured, wounded, incapacitated, or helpless, must
204      be occupied by at least two persons: one patient attendant who
205      is a certified emergency medical technician, certified
206      paramedic, or licensed physician; and one ambulance driver who
207      meets the requirements of s. 401.281. This paragraph does not
208      apply to interfacility transfers governed by s. 401.252 s.
209      401.252(1).
210              (b)         Each permitted advanced life support ambulance not
211      specifically exempted from this part, when transporting a person
212      who is sick, injured, wounded, incapacitated, or helpless, must
213      be occupied by at least two persons: one who is a certified
214      paramedic or licensed physician; and one who is a certified
215      emergency medical technician, certified paramedic, or licensed
216      physician who also meets the requirements of s. 401.281 for
217      drivers. The person with the highest medical certifications
218      shall be in charge of patient care. This paragraph does not
219      apply to interfacility transfers governed by s. 401.252 s.
220      401.252(1).
221              Section 5.         Subsection (1) of section 401.27, Florida

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         CS/HB 469                                                                                            2022




222      Statutes, is amended to read:
223              401.27        Personnel; standards and certification.—
224              (1)         Each permitted ambulance not specifically exempted
225      from this part, when transporting a person who is sick, injured,
226      wounded, incapacitated, or helpless, must be occupied by at
227      least two persons, one of whom must be a certified emergency
228      medical technician, certified paramedic, or licensed physician
229      and one of whom must be a driver who meets the requirements for
230      ambulance drivers. This subsection does not apply to
231      interfacility transfers governed by s. 401.252 s. 401.252(1).
232              Section 6.         Section 429.256, Florida Statutes, is amended
233      to read:
234              429.256        Assistance with self-administration of medication
235      and with other tasks.—
236              (1)         For the purposes of this section, the term:
237              (a)         "Informed consent" means advising the resident, or the
238      resident's surrogate, guardian, or attorney in fact, that an
239      assisted living facility is not required to have a licensed
240      nurse on staff, that the resident may be receiving assistance
241      with self-administration of medication or other tasks from an
242      unlicensed person, and that such assistance, if provided by an
243      unlicensed person, will or will not be overseen by a licensed
244      nurse.
245              (b)         "Unlicensed person" means an individual not currently
246      licensed to practice nursing or medicine who is employed by or

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         CS/HB 469                                                                                            2022




247      under contract to an assisted living facility and who has
248      received training with respect to assisting with the self-
249      administration of medication or other tasks in an assisted
250      living facility as provided under s. 429.52 prior to providing
251      such assistance as described in this section.
252              (2)         Residents who are capable of self-administering their
253      own medications and performing other tasks without assistance
254      shall be encouraged and allowed to do so. However, an unlicensed
255      person may, consistent with a dispensed prescription's label or
256      the package directions of an over-the-counter medication, assist
257      a resident whose condition is medically stable with the self -
258      administration of routine, regularly scheduled medications that
259      are intended to be self-administered. An unlicensed person may
260      also provide assistance with other tasks specified in subsection
261      (6). Assistance with self-administration of medication or such
262      other tasks self-medication by an unlicensed person may occur
263      only upon a documented request by, and the written informed
264      consent of, a resident or the resident's surrogate, guardian, or
265      attorney in fact. For the purposes of this section, self -
266      administered medications include both legend and over -the-
267      counter oral dosage forms, topical dosage forms, transd ermal
268      patches, and topical ophthalmic, otic, and nasal dosage forms
269      including solutions, suspensions, sprays, and inhalers.
270              (3)         Assistance with self-administration of medication
271      includes:

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         CS/HB 469                                                                                            2022




272              (a)         Taking the medication, in its previously dispensed,
273      properly labeled container, including an insulin syringe that is
274      prefilled with the proper dosage by a pharmacist and an insulin
275      pen that is prefilled by the manufacturer, from where it is
276      stored, and bringing it to the resident. For purposes of this
277      paragraph, an insulin syringe that is prefilled with the proper
278      dosage by a pharmacist and an insulin pen that is prefilled by
279      the manufacturer are considered medications in previously
280      dispensed, properly labeled containers.
281              (b)         In the presence of the resident, confirming that the
282      medication is intended for that resident, orally advising the
283      resident of the medication name and dosage, opening the
284      container, removing a prescribed amount of medication from the
285      container, and closing the container. The resident may sign a
286      written waiver to opt out of being orally advised of the
287      medication name and dosage. The waiver must identify all of the
288      medications intended for the resident, including names and
289      dosages of such medications, and must immediately be updated
290      each time the resident's medications or dosages change.
291              (c)         Placing an oral dosage in the resident's hand or
292      placing the dosage in another container and helping the resident
293      by lifting the container to his or her mouth.
294              (d)         Applying topical medications.
295              (e)         Returning the medication container to proper storage.



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296              (f)         Keeping a record of when a resident receives
297      assistance with self-administration under this section.
298              (g)         Assisting with the use of a nebulizer, including
299      removing the cap of a nebulizer, opening the unit dose of
300      nebulizer solution, and pouring the prescribed premeasured dose
301      of medication into the dispensing cup of the nebulizer.
302              (h)         Using a glucometer to perform blood-glucose level
303      checks.
304              (i)         Assisting with putting on and taking off antiembolism
305      stockings.
306              (j)         Assisting with applying and removing an oxygen cannula
307      but not with titrating the prescribed oxygen settings.
308              (k)         Assisting with the use of a continuous positive airway
309      pressure device but not with titrating the prescribed setting of
310      the device.
311              (l)         Assisting with measuring vital signs.
312              (m)         Assisting with colostomy bags.
313              (4)         Assistance with self-administration of medication does
314      not include:
315              (a)         Mixing, compounding, converting, or calculating
316      medication doses, except for measuring a prescribed amount of
317      liquid medication or breaking a scored tablet or crushing a
318      tablet as prescribed.
319              (b)         The preparation of syringes for injection or the
320      administration of medications by any injectable route.

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         CS/HB 469                                                                                            2022




321              (c)         Administration of medications by way of a tube
322      inserted in a cavity of the body.
323              (d)         Administration of parenteral preparations.
324              (e)         The use of irrigations or debriding agents used in the
325      treatment of a skin condition.
326              (f)         Assisting with rectal, urethral, or vaginal
327      preparations.
328              (g)         Assisting with medications ordered by the physician or
329      health care professional with prescriptive authority to be given
330      "as needed," unless the order is written with specific
331      parameters that preclude independent judgment on the part of the
332      unlicensed person, and the resident requesting the medication is
333      aware of his or her need for the medication and understands the
334      purpose for taking the medication.
335              (h)         Medications for which the time of administration, the
336      amount, the strength of dosage, the method of administration, or
337      the reason for administration requires judgment or discretion on
338      the part of the unlicensed person.
339              (5)         Assistance with the self-administration of medication
340      by an unlicensed person as described in this section shall not
341      be considered administration as defined in s. 465.003.
342              (6)         Assistance with other tasks includes:
343              (a)         Assisting with the use of a glucometer to perform
344      blood-glucose level checks.



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345              (b)         Assisting with putting on and taking off antiembolism
346      stockings.
347              (c)         Assisting with applying and removing an oxygen cannula
348      but not with titrating the prescribed oxygen settings.
349              (d)         Assisting with the use of a continuous positive airway
350      pressure device but not with titrating the prescribed setting of
351      the device.
352              (e)         Assisting with measuring vital signs.
353              (f)         Assisting with colostomy bags.
354              (7)(6)        The agency may by rule establish facility
355      procedures and interpret terms as necessary to implement this
356      section.
357              Section 7.         This act shall take effect July 1, 2022.




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PCS for HB 731
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     PCS for HB 731 Drug-related Overdose Prevention
SPONSOR(S): Professions & Public Health Subcommittee
TIED BILLS:       IDEN./SIM. BILLS:

  REFERENCE                                                       ACTION                    ANALYST               STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

  Orig. Comm.: Professions & Public Health                                                  Woodruff              McElroy
    Subcommittee

                                            SUMMARY ANALYSIS
An overabundance of opioids in the body can lead to a fatal overdose. Opioid antagonists are used in opioid
overdoses to counteract life-threatening depression of the central nervous system and respiratory system,
allowing an overdose victim to breathe normally.

Current law authorizes health care practitioner to prescribe and dispense an emergency opioid antagonist to a
patient or caregiver, and pharmacists may dispense an emergency opioid antagonist pursuant to a prescription
or non-patient-specific standing order. A patient or caregiver can store and possess approved emergency
opioid antagonists and, in an emergency, when a physician is not immediately available, administer the
emergency opioid antagonists to a person believed in good faith to be experiencing an opioid overdose,
regardless of whether the person has a prescription for an emergency opioid antagonist. Emergency
responders and crime laboratory personnel are authorized to possess, store, and administer emergency opioid
antagonists. Current law affords civil liability immunity to anyone who possesses, administers, prescribes,
dispenses, or stores an approved emergency opioid antagonist.

Current law allows emergency medical technicians and paramedics who provide basic and advanced life
support services to report controlled substances overdoses to the Department of Health (DOH). Hospital
emergency departments and urgent care centers that treat suspected or actual overdoses are not required to
report such information. This creates a potential gap in the data related to any person that was not transported
by a basic life support service or an advanced life support service to a hospital or urgent care center.

The Florida Public Health Institute (Institute) is a not-for-profit corporation established by s. 381.98, F.S., with
the purpose of advancing the knowledge and practice of public health, including promoting health awareness in
Florida. The law requires the Institute to, in consultation with DOH, coordinate monthly health awareness
campaigns with national, state, and local health care organizations and government entities on numerous
topics, including substance abuse.

HB 731 amends s. 381.887, F.S., to reflect that the purpose of the section is for the prescribing, ordering, and
dispensing of emergency opioid antagonists. The bill requires the Institute, in consultation with DOH, to
educate the public regarding the use of emergency opioid antagonist. Further, the bill allows pharmacist to
order and dispense an emergency opioid antagonist to a patient or caregiver.

The bill expressly authorizes personnel of a law enforcement agency or other agency, including, correctional
probation officers and child protective investigators to possess, store, and administer emergency opioid
antagonists. The bill also amends s. 395.1041, F.S., to require hospital emergency departments and urgent
care centers to report the treatment of suspected or actual overdose victims under certain circumstances.

The bill has no fiscal impact on state or local government.

The bill provides an effective date of July 1, 2022.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: pcs0731.PPH
DATE: 1/18/2022
                                                         FULL ANALYSIS

                                                 I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Opioids

         Opioids are psychoactive substances derived from the opium poppy, or their synthetic analogues. 1
         They are commonly used as pain relievers to treat acute and chronic pain. An individual experiences
         pain because of a series of electrical and chemical exchanges among the individual’s peripheral
         nerves, spinal cord, and brain. 2 Opioid receptors occur naturally and are distributed widely throughout
         the central nervous system and in peripheral sensory and autonomic nerves. 3 When an individual
         experiences pain, the body releases hormones, such as endorphins, which bind with targeted opioid
         receptors. 4 This disrupts the transmission of pain signals through the central nervous system and
         reduces the perception of pain. 5 Opioids function in the same way by binding to specific opioid
         receptors in the brain, spinal cord and gastrointestinal tract, thereby reducing the perception of pain. 6

         Opioids include prescription medications used to treat pain, as well as illegal drugs. Opioids include 7:

             •    Buprenorphine (Subutex, Suboxone)
             •    Codeine
             •    Fentanyl (Duragesic, Fentora)
             •    Heroin
             •    Hydrocodone (Vicodin, Lortab, Norco)
             •    Hydromorphone (Dilaudid, Exalgo)
             •    Meperidine
             •    Methadone
             •    Morphine
             •    Oxycodone (OxyContin, Percodan, Percocet)
             •    Oxymorphone
             •    Tramadol
             •    U-47700

         In 2019, an estimated 62 million people used opioids for non-medical reasons worldwide. 8 Opioids are
         commonly abused, with an estimated 36.3 million people worldwide suffering from drug use disorders. 9
         Opioids can create a euphoric feeling because they affect the regions of the brain involved with
         pleasure and reward, which can lead to abuse. 10 Continued use of these drugs can lead to the
         development of tolerance and psychological and physical dependence. 11 This dependence is
         characterized by a strong desire to take opioids, impaired control over opioid use, persistent opioid use


1 World Health Organization, Opioid Overdose, https://www.who.int/news-room/fact-sheets/detail/opioid-overdose (last visited Jan. 4,

2022).
2 Medical News Today, What is pain, and how do you treat it? (Sept. 7, 2020),

https://www.medicalnewstoday.com/articles/145750#:~:text=People%20feel%20pain%20when%20specific,immediate%20contraction%
20of%20the%20muscles (last visited Jan. 4, 2022).
3 Gjermund Henriksen, Frode Willoch, Imaging of Opioid Receptors in the Central Nervous System, Brain (2008) 131 (5): 1171-1196.
4 Id.
5 Id.
6 U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration, SAMHSA Opioid

Overdose Toolkit: Facts for Community Members (2018).
7 Florida Department of Law Enforcement, Drugs Identified in Deceased Persons by Florida Medical Examiners 2019 Report, (Nov.

2020).
8 United Nations Office on Drugs and Crime, World Drug Report 2021, Global Overview: Drug Demand and Drug Supply (Jun. 2021),

WDR21_Booklet_2.pdf (unodc.org) (last visited Jan. 4, 2022).
9 Id.
10 National Institute on Drug Abuse, How Do Opioids Affect the Brain and Body?, (June 2020)

http://www.drugabuse.gov/publications/research-reports/prescription-drugs/opioids/how-do-opioids-affect-brain-body (last visited Jan. 4,
2022).
11 Supra note 6.

STORAGE NAME: pcs0731.PPH                                                                                                       PAGE: 2
DATE: 1/18/2022
         despite harmful consequences, a higher priority given to opioid use than to other activities and
         obligations, and a physical withdrawal reaction when opioids are discontinued. 12

         An overabundance of opioids in the body can lead to a fatal overdose. In addition to their presence in
         major pain pathways, opioid receptors are also located in the respiratory control centers of the brain. 13
         Opioids disrupt the transmission of signals for respiration in the identical manner that they disrupt the
         transmission of pain signals (figure 1). This leads to a reduction, and potentially cessation, of an
         individual’s respiration. Oxygen starvation will eventually stop vital organs like the heart, then the brain,
         and can lead to unconsciousness, coma, and possible death. 14 Within 3-5 minutes without oxygen,
         brain damage starts to occur, soon followed by death. 15 However, this does not occur instantaneously
         as people will commonly stop breathing slowly, minutes to hours after the drug or drugs were used. 16
         An opioid overdose can be identified by a combination of three signs and symptoms referred to as the
         “opioid overdose triad”: 17

             •     Pinpoint pupils.
             •     Unconsciousness.
             •     Respiratory depression.
                                                                   Figure 1




                                           Source: Maya Doe-Simkins, MPH, Boston Medical Center.

         The rise in opioid overdose deaths can be outlined in three distinct waves:
            1. The first wave began with increase prescribing of opioids in the 1990s, with overdose deaths
                involving prescription opioids increasing since at least 1999.
            2. The second wave began in 2010, with rapid increase in overdose deaths involving heroin.
            3. The third wave began in 2013 with significant increases in overdose deaths involving synthetic
                opioids, particularly those involving illicitly manufactured fentanyl. The market for illicitly
                manufactured fentanyl continues to change, and it can be found in combination with heroin,
                counterfeit pills, and cocaine. 18

         More than 70,000 Americans died from drug-involved overdose in 2019, including illicit drugs and
         prescription opioids. 19 Overall, drug overdose deaths increased from 2018 to 2019 with 70,630 drug


12 Supra note 1.
13 Pattinson, K.T.S., Opioids and the Control of Respiration, BJA, Vol. 100, Issue 6, Pages 747-758. https://doi.org/10.1093/bja/aen094.
14 Harm Reduction Coalition, Guide to Developing and Managing Overdose Prevention and Take-Home Naloxone Projects, (Aug. 31,

2020) http://harmreduction.org/our-work/overdose-prevention/ (last visited Jan. 4, 2022).
15 Id.
16 Id.
17 Supra note 1.
18 Centers for Disease Control and Prevention, Understanding the Epidemic, https://www.cdc.gov/drugoverdose/epidemic/index.html

(last visited Jan. 4, 2022).
19 National institute on Drug Abuse, Overdose Death Rates, https://www.drugabuse.gov/drug-topics/trends-statistics/overdose-death-

rates (last visited Jan. 4, 2022).
STORAGE NAME: pcs0731.PPH                                                                                                       PAGE: 3
DATE: 1/18/2022
         overdoses reported in 2019. 20 The following graph provides information on the total number of U.S.
         overdose deaths involving any opioid 21 from 1999 to 2019. 22 Opioid-involved overdose deaths
         increased from 21,088 in 2010 to 47,600 in 2017, and remained steady in 2018 with 46,802. 23 This was
         following by a significant increase in 2019 to 49,860 overdose deaths. 24




         In 2019, Florida reported 5,268 opioid overdose deaths. 25 This was an 11.9 percent increase from
         2018. 26 Florida also experienced 4,152 opioid and 10,464 all drug non-fatal overdoses between July
         and September 2019. 27

         With the onset of the COVID-19 pandemic, the incidence of opioid use disorder and resulting overdose
         deaths has once again risen. A report from Project Opioid details provisional data from the Florida
         Department of Health (DOH) showing that deaths from drug overdoses have increased by 43 percent
         between 2019 and 2020, from 56 deaths per 100,000 in 2019 to 94 deaths per 100,000 in 2020. 28
         Additionally, fentanyl, an extremely potent opioid drug, is the leading cause of overdose deaths in
         Florida, and the incidence of fentanyl overdose deaths increased by 38 percent from 2,348 in 2019 to
         3,244 in 2020. 29

         Opioid Antagonist

         An opioid antagonist, such as Narcan or Naloxone, is a drug that blocks the effects of exogenously
         administered opioids. Opioid antagonists are used in opioid overdoses to counteract life-threatening

20 Id.
21 Any opioid includes prescription opioids (natural and semi-synthetic opioids and methadone), heroin and synthetic opioids other than

methadone (primarily fentanyl).
22 Supra note 19.
23 Id.
24 Id.
25 Center for Disease Control and Prevention, Drug Overdose Deaths, https://www.cdc.gov/drugoverdose/data/statedeaths/drug-

overdose-death-2019.html (last visited Jan. 4, 2022).
26 Center for Disease Control and Prevention, 2018-2019 Drug Overdose Death Rate Increase,

https://www.cdc.gov/drugoverdose/data/statedeaths/drug-overdose-death-2019.html (last visited Jan. 17, 2022).
27 Florida Department of Health, Non-Fatal Opioid and All Drug Overdose Surveillance Report, Florida Q4-2019,

http://www.floridahealth.gov/statistics-and-data/fl-dose/_documents/non-fatal-od-2019-q4.pdf
28 Project Opioid, A Pandemic Fueling an Epidemic in Florida in 2020, https://projectopioid.org/wp-content/uploads/2020/12/PO-2020-

Data-Study-Final_New-Section.pdf (last visited Jan. 4, 2022).
29 Id.

STORAGE NAME: pcs0731.PPH                                                                                                      PAGE: 4
DATE: 1/18/2022
         depression of the central nervous system and respiratory system, allowing an overdose victim to
         breathe normally. 30 This occurs because opioid antagonists create a stronger bond with opioid
         receptors than opioids. This forces the opioids from the opioid receptors and allows the transmission of
         signals for respiration to resume. 31 This effect lasts only for a short period of time 32 with the narcotic
         effect of the opioids returning if still present in large quantities in the body. In this scenario, additional
         doses of an opioid antagonist would be required and it is why it is generally recommended that anyone
         who has experienced an overdose seek medical attention.

         In February 2019, Florida issued a statewide Standing Order for Naloxone. The Standing Order
         authorizes pharmacists to dispense certain naloxone formulations to emergency responders for
         administration to persons exhibiting signs of opioid overdose. 33 Under the Standing Order, emergency
         responders, including law enforcement, firefighters, paramedics, and emergency medical technicians,
         can go to a pharmacy or community-based program for training on opioid antagonist administration and
         receive an opioid antagonist without a patient-specific prescription. Access to naloxone is available at
         most pharmacies in Florida. The following map provides information on pharmacy locations where
         naloxone is available a prescription. 34




30 Harm Reduction Coalition, Understanding Naloxone, (Sept. 8, 2020) http://harmreduction.org/issues/overdose-

prevention/overview/overdose-basics/understanding-naloxone/ (last visited Jan. 4, 2022).
31 Supra note 13.
32 The half-life for a common opioid antagonist in adults ranged from 30 to 81 minutes. Acute opiate withdrawal is a potential side-effect

of naloxone; however, this would be time limited to the half-life of naloxone.
33 Florida Department of Health, State of Florida, Statewide Standing Order for Naloxone (Feb. 25, 2019),

http://www.floridahealth.gov/licensing-and-regulation/ems-system/_documents/standing-order-naloxone.pdf (last visited Jan. 4, 2022).
34 New America, National Naloxone Access Map,

https://opioidepidemic.maps.arcgis.com/home/item.html?id=153b0c32fefc432eae6a0e8439b9f56b (last visited Jan. 4, 2022). The
National Naloxone Map accumulates data from many difference sources, with participation from thousands of CVS, Walmart, and
Walgreens pharmacies, along with other independent distributors. The map is meant to be a community effort, and contributing
locations is encouraged to participate, to make it the best possible representation of resources. The map is not complete, and naloxone
prescription needs and costs vary by state, but this effort represents over 25,000 locations to obtain naloxone.
STORAGE NAME: pcs0731.PPH                                                                                                         PAGE: 5
DATE: 1/18/2022
          Florida law allows an authorized health care practitioner to prescribe and dispense an emergency
          opioid antagonist to a patient or caregiver, and pharmacists may dispense an emergency opioid
          antagonist pursuant to a prescription or to a non-patient-specific standing order. 35 Current law defines a
          “caregiver” as a family member, friend, or person that has recurring contact with a person at risk of
          experiencing an opioid overdose. 36 Current law broadly defines a “person” to include individuals and
          children. 37 Therefore, an authorized health care practitioner may prescribed any person falling under
          the definition an emergency opioid antagonist.

          Any person prescribed an opioid antagonist, or distributed an emergency opioid antagonist pursuant to
          a non-patient-specific standing order, may store and possess approved emergency opioid antagonists.
          In an emergency, when a physician is not immediately available, that person may administer the
          emergency opioid antagonists to an individual believed in good faith to be experiencing an opioid
          overdose, regardless of whether that person has a prescription for an emergency opioid antagonist. 38




35 S. 381.887, F.S.
36 S. 381.887(1)(c), F.S.
37 S. 1.01 (3), F.S.
38 S. 381.887(3), F.S.

STORAGE NAME: pcs0731.PPH                                                                                     PAGE: 6
DATE: 1/18/2022
         Current law also allows emergency responders and crime laboratory personnel to possess, store, and
         administer emergency opioid antagonists. 39

         A person who possesses, administers, prescribes, dispenses, or stores an approved emergency opioid
         antagonist is afforded the civil liability immunity protections under s. 768.13, F.S. (Good Samaritan
         Act). 40

         Emergency Response to Overdose

         In 2017, U.S. drug overdose deaths increased 9.6% from 2016. Emergency departments treated
         967,615 nonfatal drug overdoses in 2017. 41 From 2016 to 2017, rates for nonfatal overdoses increased
         for those involving all drugs (4.3%), all opioids (3.1%), nonheroin opioids (3.6%), heroin (3.6%), and
         cocaine (32.9%). 42

         The following table provides information on emergency department visits related to heroin and
         nonmedical use of prescription opioids by age from April 2019 to December 2020. 43 Patients aged 26
         to 45 accounted for more than half (52%) of emergency department visits related to non-medical use of
         prescription opioids. 44

           70%
                                            63.90%

           60%
                                                                                                  51.50%
           50%


           40%

                                                                                                           30.00%
           30%
                                                      23.40%

           20%                                                                           16.10%
                                  12.30%
           10%
                                                                                 2.30%
                         0.30%
            0%
                                       Heroin                                Nonmedical Use of Prescription Opioids

                                                Under 18   18 to 25   26 to 45      Over 45




                  Florida Emergency Response to Overdoses Reporting Requirements

         Current law allows emergency medical technicians 45 (EMT) and paramedics 46 who provide basic and
         advanced life support services to report controlled substances overdoses to DOH. A report must
         contain:


39 S. 381.887(4), F.S.
40 S. 381.887(5), F.S.
41 Centers for Disease Control and Prevention, Nonfatal Drug Overdoses Treated in Emergency Departments – United States, 2016-

2017, (Apr. 3, 2020), https://www.cdc.gov/mmwr/volumes/69/wr/mm6913a3.htm (last visited Jan. 10, 2022).
42 Id.
43 U.S. Department of Health, Substance Abuse and Mental Health services Administration, DAWN: Heroin and Nonmedical Use of

Prescription Opioids, https://www.samhsa.gov/data/sites/default/files/reports/rpt32814/DAWN%20Opioids%20Profile.pdf (last visited
Jan. 4, 2022).
44 Id.
45 S. 401.23(11), F.S., defines an EMT as a person who is certified by DOH to perform basic life support.
46 S. 401.23(17), F.S., defines a paramedic as a person who is certified by DOH to perform basic and advanced life support.

STORAGE NAME: pcs0731.PPH                                                                                                   PAGE: 7
DATE: 1/18/2022
             •    The date and time of the overdose.
             •    The address of where the patient was picked up or where the overdose took place.
             •    Whether an emergency opioid antagonist was administered.
             •    Whether the overdose was fatal or non-fatal.

         Additionally, the report must include the approximate age and gender of the patient and the suspected
         controlled substance involved in the overdose, if permitted by its reporting mechanism. Reporters must
         attempt to make the report within 120 hours.

         A report must be filed with DOH using the Emergency Medical Tracking and Reporting System
         (EMSTARS), 47 the Washington/Baltimore High Intensity Drug Tracking Overdoes Detection Mapping
         Application Program, 48 or other program identified by DOH in rule.

         Section 395.1041(6))(b), F.S., requires hospitals with an emergency department to develop a best
         practices policy to promote the prevention of unintentional drug overdoses. The policy may include, but
         is not limited to:

             •    A process to obtain a patient’s consent to notify next of kin, and each physician or health care
                  practitioner who prescribes a controlled substance to the patient, regarding the patient’s
                  overdose, the patient’s location, and the nature of the substance or controlled substance
                  involved in the overdose.
             •    A process for providing the patient or the patient’s next of kin with information about licensed
                  substance abuse treatment services.
             •    Guidelines for emergency department health care practitioners authorized to prescribe
                  controlled substances to reduce the risk of opioid use, misuse, and addiction.
             •    The use of licensed or certified behavioral health professionals or peer specialists in the
                  emergency department to encourage the patient to seek substance abuse treatment.
             •    The use of screening, brief intervention, and referral to treatment protocols in the emergency
                  department.

         Hospital emergency departments and urgent care centers that treat suspected or actual overdoses are
         not required to report such information. This creates a potential gap in the data related to any person
         that was not transported by a basic life support service or an advanced life support service to a hospital
         or urgent care center.

         The Florida Public Health Institute, Inc.

         The Florida Public Health Institute (Institute) is a not-for-profit corporation established by s. 381.98,
         F.S., with the purpose of advancing the knowledge and practice of public health, including promoting
         health awareness in Florida. The Institute is tasked with procuring funds to complement, supplement,
         and enhance the missions of the various organizations, entities, and departments that provide public
         health initiatives by serving as the lead corporation in the state for promoting public health awareness.
         The Institute is required to enter into partnerships with providers of continuing education for health care
         practitioners, including, but not limited to, hospitals and state and local medical organizations, to ensure
         that practitioners are aware of the most recent and complete diagnostic and treatment tools.

         Additionally, s. 381.981, F.S., requires the Institute to, in consultation with DOH, coordinate monthly
         health awareness campaigns, with national, state, and local health care organizations and government

47 DOH maintains the EMSTARS to collect data and analyze the incident level data from EMS agencies for benchmarking and quality

improvement initiatives. The electronic patient care records submitted by licensed EMS agencies to EMSTARS are confidential and
exempt pursuant to s. 401.30(4), F.S.
48 The Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) is a federal grant program administered by the White House

Office of National Drug Control Policy which provides resources to assist federal, state, local, and tribal agencies coordinate activities
that address drug trafficking. HIDTA created an app, known as the Overdose Detection Mapping Application Program, which allows
EMS agencies to report overdose incidents that are then transmitted in real time with electronic map showing the location, date, time,
and incident type. The app does not allow EMS agencies to report on the patient’s age or gender or suspected controlled substance
involved in the overdose.
STORAGE NAME: pcs0731.PPH                                                                                                         PAGE: 8
DATE: 1/18/2022
       entities, targeting a wide range of the public, including parents, teachers, other school employees,
       students in 4th through 12th grade, colleges, universities, state agency employees, county and local
       government employees, patents of county health departments, Medicaid recipients, health care
       professionals and providers, and the public in general. The health awareness campaigns must include
       the following diseases in at least one monthly campaign every 24 months:

           •   Cancer, including breast, prostate, cervical, ovarian, colorectal, and skin cancer, and leukemia.
           •   Heart Disease.
           •   Stroke.
           •   Lung disease, including asthma and smoking-related disease.
           •   Neurological disorders and disease, including Alzheimer’s disease, Parkinson’s disease, and
               epilepsy.
           •   Gastrointestinal disease.
           •   Kidney disease.
           •   Diabetes.
           •   Liver disease.
           •   Autoimmune disorders.
           •   Birth defects and prenatal care.
           •   Obesity and malnutrition.
           •   Sexually transmissible disease.
           •   Hepatitis A, hepatitis B, and hepatitis C.
           •   Arthritis.
           •   Vaccine-preventable disease.
           •   Infectious diseases, including HIV/AIDS.
           •   Substance abuse.
           •   Mental illness.
           •   Lupus.
           •   Osteoporosis.

       Effect of Proposed Changes

       HB 731 amends s. 381.887, F.S., to specify that the purpose of the section is for the prescribing,
       ordering, and dispensing of emergency opioid antagonists. It requires the Institute, in consultation with
       DOH, to educate the public regarding the use of emergency opioid antagonists.

       The bill allows a pharmacist to order an emergency opioid antagonist with an autoinjection delivery
       system or intranasal application delivery system for a patient or caregiver for use in accordance with s.
       381.887, F.S. It further allows a pharmacist to dispense an emergency opioid antagonist pursuant to a
       prescription by an authorized health care practitioner. Pharmacists may dispense an emergency opioid
       antagonist with an autoinjection delivery system or intranasal application delivery system, which must
       be appropriately labeled with instructions for use, pursuant to a pharmacist’s order or pursuant to a
       non-patient standing order.

       The bill expressly authorizes personnel of a law enforcement agency or other agency, including, but not
       limited to, correctional probation officers and child protective investigators to possess, store, and
       administer emergency opioid antagonists. Personnel of a law enforcement agency or other agency are
       immune from civil liability or criminal liability as a result of administering an emergency opioid
       antagonist.

       Further, the bill amends s. 395.1041, F.S., to require hospital emergency departments or urgent care
       centers that treat and release a person in response to a suspected or actual overdose of a controlled
       substance to report such information to DOH, if that person was not transported by a basic life support
       service or an advanced life support service. When making such a report, hospital emergency
       departments and urgent care centers must use best efforts to make the report to DOH within 120 hours
       after discovering an incident. The bill requires reports to be made using an appropriate method with

STORAGE NAME: pcs0731.PPH                                                                                 PAGE: 9
DATE: 1/18/2022
       secure access, including, but not limited to, the Washington/Baltimore High Intensity Drug Trafficking
       Overdose Detection Mapping Application Program or other program identified by DOH through rule.

       The bill provides an effective date of July 1, 2022.

   B. SECTION DIRECTORY:
       Section 1: Amending s. 381.887, F.S., relating to emergency treatment for suspected opioid overdose.
       Section 2: Amending s. 381.981, F.S., relating to health awareness campaigns.
       Section 3: Amending s. 395.1041, F.S., relating to access to emergency services and care.
       Section 4: Providing an effective date.


                        II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.

                                                III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. The bill does not appear to affect county or municipal governments.

       2. Other:
          None.


   B. RULE-MAKING AUTHORITY:
       DOH has sufficient rulemaking authority to implement the bill’s provisions.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.
STORAGE NAME: pcs0731.PPH                                                                               PAGE: 10
DATE: 1/18/2022
                            IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: pcs0731.PPH                                                 PAGE: 11
DATE: 1/18/2022
F   L      O   R   I   D    A    H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T    I   V   E   S




           PCS for HB 731                                                                                        2022




    1                                         A bill to be entitled
    2              An act relating to drug-related overdose prevention;
    3              amending s. 381.887, F.S.; revising the purpose of
    4              specified provisions relating to the prescribing,
    5              ordering, and dispensing of emergency opioid
    6              antagonists to certain persons by authorized health
    7              care practitioners; authorizing pharmacists to order
    8              certain emergency opioid antagonists; providing
    9              certain authorized persons immunity from civil or
10                 criminal liability for administering emergency opioid
11                 antagonists under certain circumstances; authorizing
12                 personnel of law enforcement agencies to administer
13                 emergency opioid antagonists under certain
14                 circumstances; amending s. 381.981, F.S.; requiring a
15                 health awareness campaign; amending s. 395.1041, F.S.;
16                 requiring a hospital emergency room and urgent care
17                 facility to report incidents involving a suspected or
18                 actual overdose to the department under certain
19                 circumstances; providing requirements for the report;
20                 requiring hospital emergency rooms and urgent care
21                 facilities to use best efforts to report such
22                 incidents to the department within a specified
23                 timeframe; providing an effective date.
24
25         Be It Enacted by the Legislature of the State of Florida:

                                                         Page 1 of 6

        CODING: Words stricken are deletions; words underlined are additions.
                                                                                                                hb0731-00
F   L   O   R   I   D    A    H   O   U   S   E      O   F      R   E   P    R   E   S   E   N   T   A   T    I   V   E   S




        PCS for HB 731                                                                                        2022




26              Section 1.         Subsections (2), (3), and (4) of section
27      381.887, Florida Statutes, are amended to read:
28              381.887       Emergency treatment for suspected opioid
29      overdose.—
30              (2) The purpose of this section is to provide for the
31      prescribing, ordering, and dispensing prescription of emergency
32      opioid antagonists an emergency opioid antagonist to patients
33      and caregivers and to encourage the prescribing, ordering, and
34      dispensing prescription of emergency opioid antagonists by
35      authorized health care practitioners.
36              (3)(a)       An authorized health care practitioner may
37      prescribe and dispense an emergency opioid antagonist to, and a
38      pharmacist may order an emergency opioid antagonist with an
39      autoinjection delivery system or intranasal application delivery
40      system for, a patient or caregiver for use in accordance with
41      this section., and
42              (b)      A pharmacist pharmacists may dispense an emergency
43      opioid antagonist pursuant to a prescription by an authorized
44      health care practitioner. A pharmacist may dispense an emergency
45      opioid antagonist with such a prescription or pursuant to a non-
46      patient-specific standing order for an autoinjection delivery
47      system or intranasal application delivery system, which must be
48      appropriately labeled with instructions for use, pursuant to a
49      pharmacist's order or pursuant to a nonpatient-specific standing
50      order.

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        PCS for HB 731                                                                                        2022




51              (c)      A such patient or caregiver is authorized to store and
52      possess approved emergency opioid antagonists and, in an
53      emergency situation when a physician is not immediately
54      available, administer the emergency opioid antagonist to a
55      person believed in good faith to be experiencing an opioid
56      overdose, regardless of whether that person has a prescription
57      for an emergency opioid antagonist.
58              (4)      The following persons are authorized to possess,
59      store, and administer emergency opioid antagonists as clinically
60      indicated and are immune from any civil liability or criminal
61      liability as a result of administering an emergency opioid
62      antagonist:
63              (a)      Emergency responders, including, but not limited to,
64      law enforcement officers, paramedics, and emergency medical
65      technicians.
66              (b)      Crime laboratory personnel for the statewide criminal
67      analysis laboratory system as described in s. 943.32, including,
68      but not limited to, analysts, evidence intake personnel, and
69      their supervisors.
70              (c)      Personnel of a law enforcement agency or other agency,
71      including, but not limited to, correctional probation officers
72      and child protective investigators who, while acting within the
73      scope or course of employment, come into contact with a
74      controlled substance or persons at risk of experiencing an
75      opioid overdose.

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         PCS for HB 731                                                                                        2022




76               Section 2.         Subsection (2) of section 381.981, Florida
77       Statutes, is amended to read:
78               381.981       Health awareness campaigns.—
79               (2)      The awareness campaigns shall include the provision of
80       educational information about preventing, detecting, treating,
81       and curing the following diseases or conditions. Additional
82       diseases and conditions that impact the public health may be
83       added by the board of directors of the Florida Public Health
84       Institute, Inc.; however, each of the following diseases or
85       conditions must be included in an awareness campaign during at
86       least 1 month in any 24-month period:
87               (a)      Cancer, including breast, prostate, cervical, ovarian,
88       colorectal, and skin cancer and leukemia.
89               (b)      Heart disease.
90               (c)      Stroke.
91               (d)      Lung disease, including asthma and smoking-relating
92       disease.
93               (e)      Neurological disorders and disease, including
94       Alzheimer's disease, Parkinson's disease, and epilepsy.
95               (f)      Gastrointestinal disease.
96               (g)      Kidney disease.
97               (h)      Diabetes.
98               (i)      Liver disease.
99               (j)      Autoimmune disorders.
100              (k)      Birth defects and prenatal care.

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         PCS for HB 731                                                                                        2022




101              (l)      Obesity and malnutrition.
102              (m)      Sexually transmissible disease.
103              (n)      Hepatitis A, hepatitis B, and hepatitis C.
104              (o)      Arthritis.
105              (p)      Vaccine-preventable diseases.
106              (q)      Infectious diseases, including HIV/AIDS.
107              (r)      Substance abuse, including, but not limited to,
108      emergency opioid antagonists.
109              (s)      Mental illness.
110              (t)      Lupus.
111              (u)      Osteoporosis.
112              Section 3.         Subsection (8) is added to section 395.1041,
113      Florida Statutes, to read:
114              395.1041          Access to emergency services and care.—
115              (8)      REPORTING OF CONTROLLED SUBSTANCE OVERDOSES.—A
116      hospital emergency room or urgent care center that treats and
117      releases a person in response to a suspected or actual overdose
118      of a controlled substance must report such incident to the
119      department if the patient was not transported by a transport
120      service as defined in s. 401.23. Such reports must be made using
121      an appropriate method with secure access, including, but not
122      limited to, the Washington/Baltimore High Intensity Drug
123      Trafficking Overdose Detection Mapping Application Program,
124      EMSTARS, or other program identified by department rule. If a
125      hospital emergency room or urgent care center reports such

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         PCS for HB 731                                                                                        2022




126      incidents, it must make its best efforts to make the report to
127      the department within 120 hours after knowledge of the incident.
128              Section 4.         This act shall take effect July 1, 2022.




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                                                                                                              hb0731-00
HB 817
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 817 Emergency Medical Care and Treatment to Minors Without Parental Consent
SPONSOR(S): Massullo
TIED BILLS:       IDEN./SIM. BILLS: SB 1114

    REFERENCE                                                        ACTION                   ANALYST             STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

    1) Professions & Public Health Subcommittee                                               Rahming             McElroy

    2) Health & Human Services Committee

                                                 SUMMARY ANALYSIS
It is well settled that the interest of parents in the care, custody, and control of their children is perhaps the
oldest of the recognized fundamental liberty interests protected by the Due Process Clause of the Fourteenth
Amendment to the United States Constitution. The Florida Supreme Court has likewise recognized that parents
have a fundamental liberty interest in determining the care and upbringing of their children. Parents generally
have the right to be informed about, and give consent for, proposed medical procedures on their children.
However, the state also has an obligation to ensure that children receive reasonable medical treatment that is
necessary for the preservation of life.

Current Florida law requires a health care practitioner, or his or her employees, to obtain written parental
consent before performing health care services on a minor child. Physicians licensed under chapters 458 and
459, F.S., may provide emergency medical care or treatment to a minor without parental consent when a child
has been injured in an accident or is suffering from an acute illness, disease, or condition and delaying
treatment would endanger the health or physical well-being of the minor. This is limited to care or treatment
that is administered in either a hospital or college health service. Paramedics, emergency medical technicians
(EMTs), and other emergency medical services personnel may provide emergency care or treatment in a
prehospital setting, such as an ambulance or roadside.

Health care practitioners and health care facilities that violate parental consent requirements are subject to
disciplinary action under their respective practice acts and may be subject to criminal penalties.

The bill authorizes physicians licensed under chapters 458 and 459, F.S., to provide emergency medical care
or treatment to a minor without parental consent. This allows physicians to provide such care in prehospital
settings, similar to EMTs and paramedics, or in hospital settings.

The bill does not have a fiscal impact on state or local governments.

The bill provides an effective date of July 1, 2022.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h0817.PPH
DATE: 1/18/2022
                                                           FULL ANALYSIS

                                                   I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Present Situation

         Constitutional Principles

         It is well settled that the interest of parents in the care, custody, and control of their children is perhaps
         the oldest of the recognized fundamental liberty interests protected by the Due Process Clause of the
         Fourteenth Amendment to the United States Constitution. 1 This fundamental liberty interest is rooted in
         the fundamental right of privacy from interference in making important decisions relating to marriage,
         family relationships, and child rearing and education. 2 The United States Supreme Court has explained
         the fundamental nature of this right is rooted in history and tradition: 3

               The history and culture of Western civilization reflect a strong tradition of parental
               concern for the nurture and upbringing of their children. This primary role of the
               parents in the upbringing of their children is now established beyond debate as an
               enduring American tradition.

         The Florida Supreme Court has likewise recognized that parents have a fundamental liberty interest in
         determining the care and upbringing of their children. 4 These rights may not be intruded upon absent a
         compelling state interest. 5 According to the Florida Supreme Court, when analyzing a statute that
         infringes on the fundamental right of privacy, the applicable standard of review requires that the statute
         survive the highest level of scrutiny: 6

               The right of privacy is a fundamental right which we believe demands the compelling state
               interest standard. This test shifts the burden of proof to the state to justify an intrusion on
               privacy. The burden can be met by demonstrating that the challenged regulation serves a
               compelling state interest and accomplishes its goal through the use of the least intrusive
               means.

         Health Care

                  Parental Consent for Medical Treatment

         Parents generally have the right to be informed about, and give consent for, proposed medical
         procedures on their children. However, the state also has an obligation to ensure that children receive




1 Santosky v. Kramer, 455 U.S. 745, 748 and 753 (1982) (holding the fundamental liberty interest of natural parents in the care custody,

and management of their child is protected by the Fourteenth Amendment, and termination of any parental rights requires due process
proceedings); Troxel v. Granville, 530 U.S. 57, 66 (2000) (holding there is a fundamental right under the Fourteenth Amendment for
parents to oversee the care, custody, and control of their children).
2 Carey v. Population Svcs. Int’l, 431 US 678, 684-685 (1977) (recognizing the right of privacy in personal decisions relating to

marriage, family relationships, child rearing, and education); See Wisconsin v. Yoder, 406, U.S. 205, 232-33 (1972) (holding a state law
requiring that children attend school past eight grade violates the parents’ constitutional right to direct the religious upbringing of their
children); See Parham v. J.R., 442 U.S. 584, 602 (1979) (recognizing the presumption that parents act in their children’s best interest);
Meyer v. Nebraska, 262 U.S. 390, 400-01 (1923) (affirming that the Constitution protects the preferences of the parent in education
over those of the state); Pierce v. Society of Sisters, 268 U.S. 510, 534-35 (1925) (recognizing the right of parents to direct the
upbringing of and education of their children).
3 Wisconsin v. Yoder, 406, U.S. 205, 232 (1972).
4 Beagle v. Beagle, 678 So. 2d 1271, 1272 (Fla. 1996) (holding a state law violated a parent’s constitutional right to privacy by imposing

grandparent visitation rights over objection of the parent without evidence of harm to the child or other compelling state interest).
5 Id. See, e.g., Shevin v. Byron, Harless, Schaffer, Reid & Assocs., Inc., 379 So. 2d 633, 637 (Fla. 1980) and Belair v. Drew, 776 So. 2d

1105, 1107 (Fla. 5th DCA 2001).
6 Winfield v. Division of Pari-Mutuel Wagering, Dept. of Bus. Regulation, 477 So. 2d 544, 547 (Fla. 1985).

STORAGE NAME: h0817.PPH                                                                                                             PAGE: 2
DATE: 1/18/2022
         reasonable medical treatment that is necessary for the preservation of life. 7 The state's interest
         diminishes as the severity of an affliction and the likelihood of death increase: 8

                  There is a substantial distinction in the State's insistence that human life be saved where
                  the affliction is curable, as opposed to the State interest where . . . the issue is not whether,
                  but when, for how long and at what cost to the individual . . . life may be briefly extended.

         Current law establishes parental consent requirements for health care services. Specifically, unless
         otherwise permitted by law, without written, parental consent: 9

              •      A health care practitioner, 10 or an individual employed by such health care practitioner, may not
                     provide or solicit or arrange to provide health care services or prescribe medicinal drugs to a
                     minor.
              •      A provider, as defined in s. 408.803, F.S., 11 may not allow a medical procedure to be performed
                     on a minor child in its facility.

         A parent may reject medical treatment for a child and the state may not interfere with such decision if
         the evidence is not sufficiently compelling to establish the primacy of the state's interest, or that the
         child's own welfare would be best served by such treatment. 12

                     Medical Treatment without Parental Consent

         Current Florida law provides exceptions for circumstances in which someone other than a parent may
         consent for medical care of a minor or provide medical care without parental consent.

         Section 743.064, F.S., allows allopathic 13 and osteopathic 14 physicians to provide emergency medical
         care or treatment to a minor without parental consent when a child has been injured in an accident or is
         suffering from an acute illness, disease, or condition and delaying treatment would endanger the health
         or physical well-being of the minor. This is limited to care or treatment is administered in either a
         hospital or college health service. Paramedics, emergency medical technicians (EMTs), and other
         emergency medical services personnel may provide emergency care or treatment in a prehospital
         setting, such as an ambulance or roadside. 15

         Even in emergency situations, medical treatment can only be provided without parental consent if: 16

              •      The child’s condition has rendered him or her unable to reveal the identity of his or her parents,
                     guardian, or legal custodian, and such information is unknown to any person who accompanied
                     the child to the hospital.
              •      The parents, guardian, or legal custodian cannot be immediately located by telephone at their
                     place of residence or business.

         The hospital must notify the parent or legal guardian as soon as possible after the emergency medical
         care or treatment is administered and document in the hospital records the reason parental consent
         was not initially obtained. This must include a statement from the attending physician that immediate
         emergency medical care or treatment was necessary for the child’s health or physical well-being. 17



7 Von Eiff v. Azicri, 720 So. 2d 510, 515 (Fla. 1998).
8 M.N. v. S. Baptist Hosp., 648 So. 2d 769, 771 (Fla. 1st DCA 1994).
9 S. 1014.06, F.S.
10 S. 456.001, F.S.
11 “Provider” means any activity, service, agency, or facility regulated by the agency and listed in s. 408.802, F.S.
12 Id.
13 Physicians licensed under ch. 458, F.S.
14 Physicians licensed under ch. 459, F.S.
15 For example, an ambulance or roadside.
16 S. 743.064(2), F.S.
17 S. 743.064(3), F.S.

STORAGE NAME: h0817.PPH                                                                                                 PAGE: 3
DATE: 1/18/2022
         Section 743.0645, F.S., establishes a list of people, by priority, who may consent to the medical care or
         treatment of a minor in instances where the treatment provider is unable to contact the parent or legal
         guardian and the provider has not been given contrary instructions. Specifically, the following people
         may consent, in this order:
             • A health care surrogate or a person with power of attorney to provide medical consent for the
                minor; 18
             • The stepparent;
             • The grandparent of the minor;
             • An adult brother or sister of the minor; or
             • An adult aunt or uncle of the minor.

         If a parent or legal guardian cannot be reached while the child is committed to the Department of
         Children Families or the Department of Juvenile Justice, 19 then the following individuals may consent to
         the medical care or treatment of a minor, unless the parent or legal guardian has expressly stated
         otherwise: 20

              •    The caseworker, juvenile probation officer, or person primarily responsible for the case
                   management of the child.
              •    The administrator of the state-licensed facility 21 or state-contracted or state-operated
                   delinquency residential treatment facility where the child is committed.

         In both of these instances, the treatment provider must document the reasonable attempts made to
         contact the parent or legal guardian in the minor’s treatment records, and must notify the parent or legal
         guardian as soon as possible after the medical care or treatment is administered. 22

         Health care practitioners and health care facilities that violate parental consent requirements are
         subject to disciplinary action 23 under their respective practice acts and may be subject to criminal
         penalties. 24

         Effect of Proposed Changes

         The bill authorizes physicians licensed under chapters 458 and 459, F.S., to provide emergency
         medical care or treatment to a minor without parental consent. This allows physicians to provide such
         care in prehospital settings, similar to EMTs and paramedics, or in hospital settings.

         The bill provides an effective date of July 1, 2022.

    B. SECTION DIRECTORY:
         Section 1: Amends s, 743.064, F.S., relating to emergency medical care or treatment to minors without
         parental consent.
         Section 2: Provides an effective date of July 1, 2022.

                               II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

    A. FISCAL IMPACT ON STATE GOVERNMENT:

18 A health care surrogate designation under s. 765.2035, F.S., executed after September 30, 2015, or a power of attorney executed

after July 1, 2001, to provide medical consent for a minor includes the power to consent to medically necessary surgical and general
anesthesia services for the minor unless such services are excluded by the individual who executes the health care surrogate for a
minor or power of attorney, s. 743.0645(2)(a), F.S.
19 Specifically, under chs. 39, 984, or 985, F.S.
20 S. 743.0645, F.S.
21 S. 393.067, F.S., licensed facilities for individuals with developmental disabilities; s. 394.875, F.S., licensed mental health facilities for

children and adolescents; s. 409.175, F.S., licensed family foster homes, residential child-caring agencies, and child-placing agencies.
22 S. 743.0645(2)-(4), F.S.
23 S. 456.072(1), F.S., provides grounds for disciplinary action against health care practitioners. S. 408.813, F.S., authorizes the Agency

for Health Care Administration to impose administrative fines against providers for violations of its regulations.
24 Violators commit a first-degree misdemeanor, which is punishable by a fine of up to $1,000 and imprisonment of up to one year S.

1014(5), F.S.
STORAGE NAME: h0817.PPH                                                                                                                 PAGE: 4
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       1. Revenues:
           None.

       2. Expenditures:
           None.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.

                                               III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          None. The bill does not appear to affect county or municipal governments.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
       None.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.

                          IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h0817.PPH                                                               PAGE: 5
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           HB 817                                                                                                2022




    1                                          A bill to be entitled
    2               An act relating to emergency medical care and
    3               treatment to minors without parental consent; amending
    4               s. 743.064, F.S.; removing the requirement that
    5               emergency medical care or treatment to a minor without
    6               parental consent be administered in a hospital or
    7               college health service; providing an effective date.
    8
    9      Be It Enacted by the Legislature of the State of Florida:
10
11                  Section 1.         Subsection (1) of section 743.064, Florida
12         Statutes, is amended to read:
13                  743.064        Emergency medical care or treatment to minors
14         without parental consent.—
15                  (1)         The absence of parental consent notwithstanding, a
16         physician licensed under chapter 458 or an osteopathic physician
17         licensed under chapter 459 may render emergency medical care or
18         treatment to any minor who has been injured in an accident or
19         who is suffering from an acute illness, disease, or condition
20         if, within a reasonable degree of medical certainty, delay in
21         initiation or provision of emergency medical care or treatment
22         would endanger the health or physical well-being of the minor,
23         and provided such emergency medical care or treatment is
24         administered in a hospital licensed by the state under chapter
25         395 or in a college health service. Emergency medical care or

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        HB 817                                                                                                2022




26      treatment may also be rendered in the prehospital setting by
27      paramedics, emergency medical technicians, and other emergency
28      medical services personnel, provided such care is rendered
29      consistent with the provisions of chapter 401. These persons
30      shall follow the general guidelines and notification provisions
31      of this section.
32               Section 2.        This act shall take effect July 1, 2022.




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HB 847
                                    HOUSE OF REPRESENTATIVES STAFF ANALYSIS
BILL #:     HB 847 Occupational Therapy
SPONSOR(S): Koster
TIED BILLS:       IDEN./SIM. BILLS: CS/SB 632

  REFERENCE                                                       ACTION                    ANALYST               STAFF DIRECTOR or
                                                                                                                  BUDGET/POLICY CHIEF

  1) Professions & Public Health Subcommittee                                               Morris                McElroy

  2) Health & Human Services Committee

                                              SUMMARY ANALYSIS
The Division of Medical Quality Assurance (MQA) within the Department of Health (DOH), has general
regulatory authority over health care practitioners. The MQA works in conjunction with 22 boards and four
councils to license and regulate seven types of health care facilities and more than 40 health care professions,
including occupational therapy.

Occupations are all the activities or tasks a person performs each day. Occupational therapy is the use of
purposeful activity or interventions to maximize independence and maintain health. The bill amends the
statutes that regulate the practice of occupational therapy. The bill revises the practice of occupational therapy
by including:

    •    Assessment, treatment, education of, and consultation with individuals whose abilities to participate
         safely in occupations are impaired or at risk for impairment;
    •    Methods to determine abilities and limitations related to the performance of occupations; and
    •    Specific occupational therapy techniques used for treatment.

The bill authorizes licensed occupational therapists to use the title “occupational therapist doctorate” or the
initials “O.T.D.” in connection with his or her name or business, and prohibits the use of that title or initials by
individuals not licensed as an occupational therapist.

The bill clarifies the fieldwork experience time requirement for licensure as an occupational therapist by
referencing it in weeks, not months.

It is not uncommon for licensed health care practitioners’ scopes of practice to overlap with other licensed
health care practitioners’ scopes of practice. Numerous professions’ practice acts have exemptions to avoid
unlicensed practice allegations when the scope of two or more practices overlap. The bill provides an
exemption from the application of the Occupational Therapy Practice Act to licensed mental health counselors,
marriage and family therapists, and clinical social workers. The bill also provides an exemption to licensed
occupational therapists and occupational therapy assistants from the application of the Psychological Services
Act and the Clinical, Counseling, and Psychotherapy Act.

The bill has an indeterminate, insignificant, negative fiscal impact on DOH. The bill does not have a fiscal
impact on local governments.

The bill provides an effective date of July 1, 2022.




This document does not reflect the intent or official position of the bill sponsor or House of Representatives.
STORAGE NAME: h0847.PPH
DATE: 1/18/2022
                                                          FULL ANALYSIS

                                                  I. SUBSTANTIVE ANALYSIS

    A. EFFECT OF PROPOSED CHANGES:
         Current Situation

         Department of Health

         The Division of Medical Quality Assurance (MQA), within the Department of Health (DOH), has general
         regulatory authority over health care practitioners. 1 MQA works in conjunction with 22 boards and 4
         councils to license and regulate 7 types of health care facilities and more than 40 health care
         professions. 2 Each profession is regulated by an individual practice act and by ch. 456, F.S., which
         provides general regulatory and licensure authority for MQA.

         Occupational Therapy

         Occupations are all the activities or tasks a person performs each day. Getting dressed, playing sports,
         taking a class, cooking, and working at a job are examples of occupations. 3

         Occupational therapy is the use of purposeful activity or interventions to achieve functional outcomes,
         meaning maximizing independence and maintaining health. 4 Occupational therapy may be used by
         individuals with a limiting physical injury or illness, cognitive impairment, psychosocial dysfunction,
         mental illness, developmental or learning disability, or adverse environmental condition. 5 Occupational
         therapy services routinely include: 6

              •   An evaluation to determine the patient’s goals;
              •   Intervention to improve the patient’s ability to perform needed activities and reach goals; and
              •   An evaluation of outcomes to determine if goals are being achieved, and changing plans as
                  necessary.

         Occupational therapy is performed by licensed occupational therapists (OT), licensed occupational
         therapy assistants (OTA) who work under the responsible supervision and control 7 of a licensed OT,
         and occupational therapy aides who are not licensed but assist in the practice of occupational therapy
         under the direct supervision of a licensed OT or occupational therapy assistant. 8 However, physicians,
         physician assistants, nurses, physical therapists, osteopathic physicians or surgeons, clinical
         psychologists, speech-language pathologists, and audiologists are permitted to use occupational


1 Pursuant to s. 456.001(4), F.S., health care practitioners are defined to include acupuncturists, physicians, physician assistants,

chiropractors, podiatrists, naturopaths, dentists, dental hygienists, optometrists, nurses, nursing assistants, pharmacists, midwives,
speech language pathologists, nursing home administrators, occupational therapists, respiratory therapists, dieticians, athletic trainers,
orthotists, prosthetists, electrologists, massage therapists, clinical laboratory personnel, medical physicists, dispensers of optical
devices or hearing aids, physical therapists, psychologists, social workers, counselors, and psychotherapists, among others.
2 Florida Department of Health, Division of Medical Quality Assurance, Annual Report and Long-Range Plan, Fiscal Year 2019-2020,

available at http://www.floridahealth.gov/licensing-and-regulation/reports-and-publications/_documents/2019-2020-annual-report.pdf
(last visited Jan. 13, 2022).
3 Britannica, Occupational Therapy, https://www.britannica.com/science/occupational-therapy (last visited Jan. 13, 2022).
4 Section 468.203(4), F.S.
5 Id.
6 American Occupational Therapy Association, About Occupational Therapy – What is Occupational Therapy?,

https://www.aota.org/about-occupational-therapy.aspx (last visited Jan. 13, 2022).
7 Section 468.203(8), F.S. Responsible supervision and control by the licensed OT includes providing both the initial direction in

developing a plan of treatment and periodic inspection of the actual implementation of the plan. The plan of treatment must not be
changed by the supervised individual without prior consultation and approval of the supervising OT. The supervising OT is not always
required to be physically present or on the premises when the occupational therapy assistant is performing services; but, supervision
requires the availability of the supervising occupational therapist for consultation with and direction of the supervised individual.
8 Section 468.203, F.S.

STORAGE NAME: h0847.PPH                                                                                                            PAGE: 2
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         therapy skills and techniques as part of their professions, when they practice their profession under
         their own practice acts. 9

         Occupational therapy services include, but are not limited to: 10

             •    The assessment, treatment, and education of, or consultation with, the individual, family, or
                  other persons;
             •    Interventions directed toward developing daily living skills, work readiness or work performance,
                  play skills or leisure capacities, or enhancing educational performance skills;
             •    Providing for the development of:
                      o Sensory-motor, perceptual, or neuromuscular functioning;
                      o Range of motion; or
                      o Emotional, motivational, cognitive, or psychosocial components of performance.

         These services require skilled assessment to determine the need for use of interventions, including: 11

             •    The design, development, adaptation, application, or training needed to use the assistive
                  devices;
             •    The design, fabrication, or application of rehabilitative technology such as selected orthotic
                  devices;
             •    Training in the use of assistive technology;
             •    Orthotic or prosthetic devices;
             •    The application of physical modalities as an adjunct to or in preparation for activity;
             •    The use of ergonomic principles;
             •    The adaptation of environments and processes to enhance functional performance; or
             •    The promotion of health and wellness.

                  Education
         There are four degree level programs available to individuals seeking to enter the profession of
         occupational therapy: 12

             •    Doctoral-Degree-Level Occupational Therapist (Ph.D.);
             •    Master’s-Degree-Level Occupational Therapist (O.T.R.);
             •    Baccalaureate-Degree-Level Occupational Therapy Assistant (certified occupational therapy
                  assistant or C.O.T.A.); and
             •    Associate-Degree-Level Occupational Therapy Assistant (also a C.O.T.A.).

         Such programs are available through institutions accredited by the Accreditation Council for
         Occupational Therapy Education (ACOTE), which is the certifying arm of the American Occupational
         Therapy Association (AOTA). ACOTE requirements for accreditation for occupational therapy
         curriculum vary by degree levels, but all levels must include theory, basic tenets of occupational
         therapy, and supervised educational fieldwork for accreditation.


9 Section 468.225, F.S.
10 Section 468.203(4)(b), F.S.
11 Section 468.203(4)a.2.,F.S. “Assessment” means the use of skilled observation or the administration and interpretation of

standardized or non-standardized tests and measurements to identify areas for occupational therapy services.
12 National Board of Certification in Occupational Therapy, 2018 Accreditation Council for Occupational Therapy Education (ACOTE®)

Standards and Interpretive Guide (effective July 31, 2020) August 2020 Interpretive Guide Version, at pp. 20 and 49,
https://acoteonline.org/wp-content/uploads/2020/10/2018-ACOTE-Standards.pdf (last visited Jan. 13, 2022). The Ph.D. in occupational
therapy requires a minimum of six years of full time academic education and a Doctorial Capstone which is an in-depth exposure to a
concentrated area, which is an integral part of the program’s curriculum design. This in-depth exposure may be in one or more of the
following areas: clinical practice skills, research skills, scholarship, administration, leadership, program and policy development,
advocacy, education, and theory development. The doctoral capstone consists of two parts: the capstone experience and the capstone
project.
STORAGE NAME: h0847.PPH                                                                                                        PAGE: 3
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          Occupational therapy candidates are required to complete two levels of fieldwork, the second of which
          depends on the degree level sought. 13 Level I fieldwork required for Ph.D., O.T.R., and C.O.T.A.
          candidates can be met through one or more of the following instructional methods: 14

                  •   Simulated environments;
                  •   Standardized patients;
                  •   Faculty practice;
                  •   Faculty-led site visits; and
                  •   Supervision by a fieldwork instructor.

          Level II fieldwork required for Doctorate level and Master’s level candidates includes a minimum of 24
          weeks of full-time level II fieldwork which may be completed in one setting if reflective of more than one
          practice area, or in a maximum of four different settings. 15 Baccalaureate level and Associate degree
          level candidates are required to complete a minimum of 16 weeks full-time level II fieldwork which may
          be completed in one setting if reflective of more than one practice area, or in a maximum of three
          different settings. 16

                      Licensure
          To be licensed as an occupational therapist, or occupational therapy assistant, an individual must: 17

                  •   Submit the licensure application and required application fee of $100;
                  •   Be of good moral character;
                  •   Have graduated from an ACOTE/AOTA accredited occupational therapy program or
                      occupational therapy assistant program;
                  •   Have completed a minimum of six months of supervised fieldwork experience for occupational
                      therapists, and a minimum of two months for occupational therapy assistants, at a recognized
                      educational institution or a training program approved by the education institution where you
                      met the academic requirements; and
                  •   Have passed an examination approved by the National Board of Certification in Occupational
                      Therapy (NBCOT).

          Current law allows applicants who have practiced as a state-licensed or AOTA-certified occupational
          therapy assistant for four years and who, prior to January 24, 1988, have completed a minimum of six
          months of supervised occupational-therapist-level fieldwork experience to obtain licensure. Such
          individuals may take the examination approved by the NBCOT to be licensed as an occupational
          therapist without meeting the educational requirements for occupational therapists to have graduated
          from a program accredited by the ACOTE/AOTA. 18 The NBCOT requires the same amount of fieldwork,
          but expresses it in weeks (24) not months, which may result in confusion.

          Endorsement is another path to licensure for an occupational therapists, or occupational therapist
          assistants, in which the Board may waive the examination requirement and grant a license to any
          person who presents proof of: 19

                  •   A current certification as an occupational therapist or occupational therapy assistant by a
                      national certifying organization if the Board determines the requirements for such certification to
                      be equivalent to the requirements for Florida licensure; or


13 Supra note 12, p. 39.
14 Id.
15 Id at p. 42.
16 Id.
17 Section 468.209, F.S. and ch. 64B-11.2003, F.A.C.
18 Section 468.209(2), F.S.
19 Section 468.213, F.S.

STORAGE NAME: h0847.PPH                                                                                           PAGE: 4
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             •    A current licensure as an occupational therapist or occupational therapy assistant in another
                  state, the District of Columbia, or any territory or jurisdiction of the United States or foreign
                  national jurisdiction which requires standards for licensure determined by the Board to be
                  equivalent to the requirements for Florida licensure.

         In fiscal year 2020-2021, there were 9,298 active licensed occupational therapists and 6,247 active
         licensed occupational therapy assistants in Florida. 20

                  Exemptions

         It is not uncommon for licensed health care practitioners’ scopes of practice to overlap with other
         licensed health care practitioners’ scopes of practice. For example, the psychology practice act
         provides an exemption to the application of its provisions to licensed allopathic and osteopathic
         physicians so long as such physicians do not hold themselves out to the public as psychologists. 21 This
         is done to avoid unlicensed practice allegations when the scope of two or more practices overlap.

         Currently, the provisions of the Occupational Therapy Practice Act do not apply to certain licensed
         health care practitioners, including: 22

             •    Allopathic and osteopathic physicians;
             •    Physicians assistants;
             •    Nurses;
             •    Physical therapists;
             •    Clinical psychologists;
             •    Speech language pathologists; and
             •    Audiologists.

         Health care professions not exempt from the provisions of the Occupational Therapy Practice Act
         include:

             •    School speech and language providers;
             •    Clinical social workers;
             •    Marriage and family therapists;
             •    Mental health counselors; and
             •    Orthotists and prosthetists.

         Title Regulation

         Current law prohibits a person from using the titles, “occupational therapist,” “licensed occupational
         therapist,” “occupational therapist registered,” “occupational therapy assistant,” “licensed occupational
         therapy assistant,” “certified occupational therapy assistant;” or the letters “O.T.,” “L.O.T.,” “O.T.R.,”
         “O.T.A.,” “L.O.T.A.,” or “C.O.T.A.;” or any other words, letters, abbreviations, or insignia indicating or
         implying the user is an occupational therapist or an occupational therapy assistant, unless the person
         holds a valid license. Any person who does so commits a second degree misdemeanor. 23




20 Department of Health, Division of Medical Quality Assurance, Annual Report and Long Range Plan for 2020-2021,

http://www.floridahealth.gov/licensing-and-regulation/reports-and-publications/2020-2021-annual-report.pdf (last visited Jan. 13, 2022).
21 Section 490.014(1)(a), F.S.
22 Section 468.225(2), F.S.
23 Sections 468.215 and 468.223, F.S. A second degree misdemeanor is punishable by a fine of up to $500 and imprisonment of up to

60 days. See Sections 775.082(4) and 775.083(1)(e), F.S.
STORAGE NAME: h0847.PPH                                                                                                          PAGE: 5
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       Effect of Proposed Changes

       Occupational Therapy

       The bill revises occupational therapy to include the therapeutic use of occupations with individuals,
       groups, or populations, along with their families or organizations to support participation, performance,
       and function in roles and situations in the home, school, workplace, community, and other settings.
       Under the bill, occupational therapy services are provided for clients who have or are at risk for
       developing an:

           •   Illness;
           •   Injury;
           •   Disease;
           •   Disorder;
           •   Condition;
           •   Impairment;
           •   Disability;
           •   Activity limitation; or
           •   Participation restriction.

       The bill specifies that occupational therapy supports occupational performance in persons with, or at
       risk of experiencing, a range of disorders and disabilities.

       The bill revises the practice of occupational therapy to include:

           •   Assessment, treatment, education of, and consultation with individuals whose abilities to
               participate safely in occupations are impaired or at risk for impairment due to developmental
               deficiencies, aging, learning disabilities, environment, injury, disease, cognitive impairment, and
               disability;
           •   Methods to determine abilities and limitations related to the performance of occupations; and
           •   Specific occupational therapy techniques used for treatment involving training in activities of
               daily living, environment modification, assessment of the need for orthotics or orthotic devices,
               use of assistive technology and adaptive devices, cognitive activities, therapeutic exercises,
               manual therapy techniques, physical agent modalities, and mental health services.

       Title Regulation

       The bill authorizes licensed occupational therapists to use the title “occupational therapist doctorate” or
       the initials “O.T.D.” in connection with his or her name or business. The bill also prohibits the use of the
       title “occupational therapist doctorate” or the initials “O.T.D.” by individuals not licensed as an
       occupational therapist.

       Education

       The bill clarifies the length of time required for fieldwork by occupational therapy applicants who have
       practiced as a state-licensed or AOTA-certified occupational therapy assistant. The bill expresses the
       time as 24 weeks, rather than 6 months, to align with phrasing used by NBCOT.

       Licensure Exemptions

       The bill exempts clinical social workers, marriage and family therapists, and mental health counselors
       from the application of the Occupational Therapy Practice Act. It also exempts occupational therapists
       and occupational therapy assistants from the application of the Psychological Services Act under ch.
       490, F.S., and the Clinical, Counseling, and Psychotherapy Act under ch. 491, F.S.
STORAGE NAME: h0847.PPH                                                                                     PAGE: 6
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       The bill also exempts any person fulfilling an occupational therapy doctoral capstone experience that
       involves clinical practice or projects, from the application of the Occupational Therapy Practice Act if the
       person registers with the DOH before commencing the capstone experience. This will allow Ph.D.
       candidates in occupational therapy to commence capstone projects without being subject to
       occupational therapy licensure requirements.

       The bill makes conforming changes.

       The bill provides an effective date of July 1, 2022.

   B. SECTION DIRECTORY:
       Section 1:     Amends s. 468.203, F.S., relating to definitions.
       Section 2:     Amends s. 468.209, F.S., relating to requirements for licensure.
       Section 3:     Amends s. 468.215, F.S., relating to issuance of license.
       Section 4:     Amends s. 468.223, F.S., relating to prohibitions; penalties.
       Section 5:     Amends s. 468.225, F.S., relating to exemptions.
       Section 6:     Amends s. 490.014, F.S., relating to exemptions.
       Section 7:     Amends s. 491.014, F.S., relating to exemptions.
       Section 8:     Amends s. 490.012, F.S., relating to violations; penalties; injunction.
       Section 9:     Amends s. 1002.394, F.S., relating to The Family Empowerment Scholarship Program.
       Section 10:    Reenacts s. 1002.66, F.S., relating to specialized instructional services for children with
                      disabilities.
       Section 11:    Provides an effective date of July 1, 2022.


                          II. FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT

   A. FISCAL IMPACT ON STATE GOVERNMENT:

       1. Revenues:
           None.

       2. Expenditures:
           The bill has an indeterminate, insignificant, negative fiscal impact on DOH. DOH may experience an
           increase in workload associated with additional complaints due to the bill’s title and initial protection
           as well as scope expansion provisions, which current resources are adequate to absorb.

   B. FISCAL IMPACT ON LOCAL GOVERNMENTS:

       1. Revenues:
           None.

       2. Expenditures:
           None.

   C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR:
       None.

   D. FISCAL COMMENTS:
       None.


STORAGE NAME: h0847.PPH                                                                                      PAGE: 7
DATE: 1/18/2022
                                               III. COMMENTS

   A. CONSTITUTIONAL ISSUES:

       1. Applicability of Municipality/County Mandates Provision:
          Not applicable. The bill does not appear to affect county or municipal governments.

       2. Other:
          None.

   B. RULE-MAKING AUTHORITY:
       The Board of Occupational Therapy has sufficient rule-making authority to implement the provisions of
       this bill.

   C. DRAFTING ISSUES OR OTHER COMMENTS:
       None.


                          IV. AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES




STORAGE NAME: h0847.PPH                                                                               PAGE: 8
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           HB 847                                                                                                2022




    1                                         A bill to be entitled
    2               An act relating to occupational therapy; amending s.
    3               468.203, F.S.; defining and revising terms; amending
    4               s. 468.209, F.S.; revising eligibility requirements
    5               for the occupational therapist licensure examination;
    6               amending s. 468.215, F.S.; authorizing certain
    7               licensed occupational therapists to use a specified
    8               title and the associated initials; amending s.
    9               468.223, F.S.; prohibiting certain persons from using
10                  a specified title and the associated initials;
11                  providing criminal penalties; amending ss. 468.225,
12                  490.014, and 491.014, F.S.; revising construction;
13                  reenacting s. 490.012(1)(c), F.S., relating to
14                  violations, penalties, and injunctions, to incorporate
15                  the amendment made to s. 490.014, F.S., in a reference
16                  thereto; amending s. 1002.394, F.S.; conforming a
17                  provision to changes made by the act; reenacting s.
18                  1002.66(2)(c), F.S., relating to specialized
19                  instructional services for children with disabilities,
20                  to incorporate the amendments made to s. 468.203,
21                  F.S., in a reference thereto; providing an effective
22                  date.
23
24         Be It Enacted by the Legislature of the State of Florida:
25

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26               Section 1.         Subsection (4) of section 468.203, Florida
27      Statutes, is amended to read:
28               468.203        Definitions.—As used in this act, the term:
29               (4)         "Occupational therapy" means the therapeutic use of
30      occupations through habilitation, rehabilitation, and the
31      promotion of health and wellness with individuals, groups, or
32      populations, along with their families or organizations, to
33      support participation, performance, and function in the home, at
34      school, in the workplace, in the community, and in other
35      settings for clients who have, or who have been identified as
36      being at risk of developing, an illness, an injury, a disease, a
37      disorder, a condition, an impairment, a disability, an activity
38      limitation, or a participation restriction purposeful activity
39      or interventions to achieve functional outcomes.
40               (a)         For the purposes of this subsection:
41               1.      "Activities of daily living" means functions and tasks
42      for self-care which are performed on a daily or routine basis,
43      including functional mobility, bathing, dressing, eating and
44      swallowing, personal hygiene and grooming, toileting, and other
45      similar tasks "Achieving functional outcomes" means to maximize
46      the independence and the maintenance of health of any individual
47      who is limited by a physical injury or illness, a cognitive
48      impairment, a psychosocial dysfunction, a mental illness, a
49      developmental or a learning disability, or an adverse
50      environmental condition.

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51               2.      "Assessment" means the use of skilled observation or
52      the administration and interpretation of standardized or
53      nonstandardized tests and measurements to identify areas for
54      occupational therapy services.
55               3.      "Health management" means therapeutic services designed
56      to develop, manage, and maintain health and wellness routines,
57      including self-management, performed with the goal of improving
58      or maintaining health to support participation in occupations.
59               4.      "Instrumental activities of daily living" means daily
60      or routine activities a person must perform to live
61      independently within the home and community.
62               5.      "Occupational performance" means the ability to
63      perceive, desire, recall, plan, and carry out roles, routines,
64      tasks, and subtasks for the purpose of self-maintenance, self-
65      preservation, productivity, leisure, and rest, for oneself or
66      for others, in response to internal or external demands of
67      occupations and contexts.
68               6.      "Occupational therapy services in mental health" means
69      occupation-based interventions and services for individuals,
70      groups, populations, families, or communities to improve
71      participation in daily occupations for individuals who are
72      experiencing, are in recovery from, or are identifi ed as being
73      at risk of developing mental health conditions.
74               7.      "Occupations" means meaningful and purposeful everyday
75      activities performed and engaged in by individuals, groups,

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 76      populations, families, or communities which occur in contexts
 77      and over time, such as activities of daily living, instrumental
 78      activities of daily living, health management, rest and sleep,
 79      education, work, play, leisure, and social participation. The
 80      term includes more specific occupations and the execution of
 81      multiple activities that are influenced by performance patterns,
 82      performance skills, and client factors, and that result in
 83      varied outcomes.
 84               (b)         The practice of occupational therapy includes services
 85      include, but is are not limited to, the following services:
 86               1.      The Assessment, treatment, and education of or
 87      consultation with individuals, groups, and populations whose
 88      abilities to participate safely in occupations, including
 89      activities of daily living, instrumental activities of daily
 90      living, rest and sleep, education, work, play, leisure, and
 91      social participation, are impaired or have been identified as
 92      being at risk of impairment due to issues related to, but not
 93      limited to, developmental deficiencies, the aging process,
 94      learning disabilities, physical environment and soc iocultural
 95      context, physical injury or disease, cognitive impairments, or
 96      psychological and social disabilities the individual, family, or
 97      other persons.
 98               2.      Methods or approaches used to determine abilities and
 99      limitations related to performance of occupations, including,
100      but not limited to, the identification of physical, sensory,

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101      cognitive, emotional, or social deficiencies Interventions
102      directed toward developing daily living skills, work readiness
103      or work performance, play skills or leisure capacities, or
104      enhancing educational performance skills.
105               3.      Specific occupational therapy techniques used for
106      treatment which include, but are not limited to, training in
107      activities of daily living; environmental modification;
108      assessment of the need for the use of interventions such as the
109      design, fabrication, and application of orthotics or orthotic
110      devices; selecting, applying, and training in the use of
111      assistive technology and adaptive devices; sensory, motor, and
112      cognitive activities; therapeutic exercises; manual techniques;
113      physical agent modalities; and occupational therapy services in
114      mental health Providing for the development of: sensory-motor,
115      perceptual, or neuromuscular functioning; range of motion; or
116      emotional, motivational, cognitive, or psychosocial components
117      of performance.
118
119      These services may require assessment of the need for use of
120      interventions such as the design, development, adaptation,
121      application, or training in the use of assistive technology
122      devices; the design, fabrication, or application of
123      rehabilitative technology such as selected orthotic devices;
124      training in the use of assistive technology; orthotic or
125      prosthetic devices; the application of physical agent modalities

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126      as an adjunct to or in preparation for purposeful activity; the
127      use of ergonomic principles; the adaptation of environments and
128      processes to enhance functional performance; or the promotion of
129      health and wellness.
130               (c)         The use of devices subject to 21 C.F.R. s. 801.109 and
131      identified by the board is expressly prohibited except by an
132      occupational therapist or occupational therapy assistant who has
133      received training as specified by the board. The board shall
134      adopt rules to carry out the purpose of this provision.
135               Section 2.         Subsection (2) of section 468.209, Florida
136      Statutes, is amended to read:
137               468.209        Requirements for licensure.—
138               (2)         An applicant who has practiced as a state-licensed or
139      American Occupational Therapy Association-certified occupational
140      therapy assistant for 4 years and who, before prior to January
141      24, 1988, completed a minimum of 24 weeks 6 months of supervised
142      occupational-therapist-level fieldwork experience may take the
143      examination to be licensed as an occupational therapist without
144      meeting the educational requirements for occupational therapists
145      made otherwise applicable under paragraph (1)(b).
146               Section 3.         Subsection (2) of section 468.215, Florida
147      Statutes, is amended to read:
148               468.215        Issuance of license.—
149               (2)(a)        Any person who is issued a license as an
150      occupational therapist under the terms of this act may use the

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         HB 847                                                                                                2022




151      words "occupational therapist," "licensed occupational
152      therapist," or "occupational therapist registered," or he or she
153      may use the letters "O.T.," "L.O.T.," or "O.T.R.," in connection
154      with his or her name or place of business to denote his or her
155      registration hereunder.
156               (b)         Any person who is issued a license as an occupational
157      therapist under the terms of this act and holds a doctorate
158      degree in occupational therapy may also use the words
159      "occupational therapist doctorate" and the letters "O.T.D." in
160      connection with his or her name or place of business to denote
161      his or her registration hereunder.
162               Section 4.         Section 468.223, Florida Statutes, is amended
163      to read:
164               468.223        Prohibitions; penalties.—
165               (1)         A person may not:
166               (a)         Practice occupational therapy unless such person is
167      licensed pursuant to ss. 468.201-468.225;
168               (b)         Use, in connection with his or her name or place of
169      business, the words "occupational therapist," "licensed
170      occupational therapist," "occupational therapist doctorate,"
171      "occupational therapist registered," "occupational therapy
172      assistant," "licensed occupational therapy assistant,"
173      "certified occupational therapy assistant"; the letters "O.T.,"
174      "L.O.T.," "O.T.D.," "O.T.R.," "O.T.A.," "L.O.T.A.," or
175      "C.O.T.A."; or any other words, letters, abbreviations, or

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176      insignia indicating or implying that he or she is an
177      occupational therapist or an occupational therapy assist ant or,
178      in any way, orally or in writing, in print or by sign, directly
179      or by implication, to represent himself or herself as an
180      occupational therapist or an occupational therapy assistant
181      unless the person is a holder of a valid license issued pursuant
182      to ss. 468.201-468.225;
183               (c)         Present as his or her own the license of another;
184               (d)         Knowingly give false or forged evidence to the board
185      or a member thereof;
186               (e)         Use or attempt to use a license that which has been
187      suspended, revoked, or placed on inactive or delinquent status;
188               (f)         Employ unlicensed persons to engage in the practice of
189      occupational therapy; or
190               (g)         Conceal information relative to any violation of ss.
191      468.201-468.225.
192               (2)         Any person who violates any provision of this section
193      commits a misdemeanor of the second degree, punishable as
194      provided in s. 775.082 or s. 775.083.
195               Section 5.         Subsection (2) of section 468.225, Florida
196      Statutes, is amended, and paragraph (e) is added to subsection
197      (1) of that section, to read:
198               468.225        Exemptions.—
199               (1)         Nothing in this act shall be construed as preventing
200      or restricting the practice, services, or activities of:

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201               (e)         Any person fulfilling an occupational therapy doctoral
202      capstone experience that involves clinical practice or projects.
203      To benefit from an exemption under this paragraph, a person must
204      register with the department in a manner determined by
205      department rule before commencing the capstone experience.
206               (2)         No provision of this act shall be construed to
207      prohibit physicians, physician assistants, nurses, physical
208      therapists, osteopathic physicians or surgeons, clinical
209      psychologists, clinical social workers, marriage and family
210      therapists, mental health counselors, speech-language
211      pathologists, or audiologists from using occupational therapy as
212      a part of or incidental to their profession, when they practice
213      their profession under the statutes applicable to their
214      profession.
215               Section 6.         Paragraph (b) of subsection (1) of section
216      490.014, Florida Statutes, is amended to read:
217               490.014        Exemptions.—
218               (1)
219               (b)         No provision of this chapter shall be construed to
220      limit the practice of nursing, clinical social work, marriage
221      and family therapy, mental health counseling, occupational
222      therapy, or other recognized businesses or professions, or to
223      prevent qualified members of other professions from doing work
224      of a nature consistent with their training, so long as they do
225      not hold themselves out to the public as psychologists or use a

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226      title or description protected by this chapter. Nothing in this
227      subsection shall be construed to exempt any person from the
228      provisions of s. 490.012.
229               Section 7.         Subsection (2) of section 491.014, Florida
230      Statutes, is amended to read:
231               491.014        Exemptions.—
232               (2)         No provision of this chapter shall be construed to
233      limit the practice of nursing, school psychology, or psychology,
234      or occupational therapy, or to prevent qualified members of
235      other professions from doing work of a nature consistent with
236      their training and licensure, so long as they do not hold
237      themselves out to the public as possessing a license,
238      provisional license, registration, or certificate issued
239      pursuant to this chapter or use a title protected by this
240      chapter.
241               Section 8.         For the purpose of incorporating the amendment
242      made by this act to section 490.014, Florida Statutes, in a
243      reference thereto, paragraph (c) of subsection (1) of section
244      490.012, Florida Statutes, is reenacted to read:
245               490.012        Violations; penalties; injunction.—
246               (1)
247               (c)         No person shall hold herself or himself out by any
248      title or description incorporating the words, or permutations of
249      them, "psychology," "psychological," or "psychodiagnostic," or
250      describe any test or report as psychological, unless such person

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251      holds a valid, active license under this chapter or is exempt
252      from the provisions of this chapter.
253               Section 9.           Paragraph (b) of subsection (4) of section
254      1002.394, Florida Statutes, is amended to read:
255               1002.394           The Family Empowerment Scholarship Program. —
256               (4)         AUTHORIZED USES OF PROGRAM FUNDS.—
257               (b)         Program funds awarded to a student with a disability
258      determined eligible pursuant to paragraph (3)(b) may be used for
259      the following purposes:
260               1.      Instructional materials, including digital devices,
261      digital periphery devices, and assistive technology devices that
262      allow a student to access instruction or instructional content
263      and training on the use of and maintenance agreements for these
264      devices.
265               2.      Curriculum as defined in subsection (2).
266               3.      Specialized services by approved providers or by a
267      hospital in this state which are selected by the parent. These
268      specialized services may include, but are not limited to:
269               a.      Applied behavior analysis services as provided in ss.
270      627.6686 and 641.31098.
271               b.      Services provided by speech-language pathologists as
272      defined in s. 468.1125(8).
273               c.      Occupational therapy services as defined in s. 468.203.
274               d.      Services provided by physical therapists as defined in
275      s. 486.021(8).

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276               e.      Services provided by listening and spoken language
277      specialists and an appropriate acoustical environment for a
278      child who has a hearing impairment, including deafness, and who
279      has received an implant or assistive hearing device.
280               4.      Tuition or fees associated with full-time or part-time
281      enrollment in a home education program, an eligible private
282      school, an eligible postsecondary educational institution or a
283      program offered by the postsecondary educational institution, a
284      private tutoring program authorized under s. 1002.43, a virtual
285      program offered by a department-approved private online provider
286      that meets the provider qualifications specified in s.
287      1002.45(2)(a), the Florida Virtual School as a private paying
288      student, or an approved online course offered pursuant to s.
289      1003.499 or s. 1004.0961.
290               5.      Fees for nationally standardized, norm-referenced
291      achievement tests, Advanced Placement Examinations, industry
292      certification examinations, assessments related to postsecondary
293      education, or other assessments.
294               6.      Contributions to the Stanley G. Tate Florida Prepaid
295      College Program pursuant to s. 1009.98 or the Florida College
296      Savings Program pursuant to s. 1009.981 for the benefit of the
297      eligible student.
298               7.      Contracted services provided by a public school or
299      school district, including classes. A student who receives
300      services under a contract under this paragraph is not considered

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301      enrolled in a public school for eligibility purposes as
302      specified in subsection (6).
303               8.      Tuition and fees for part-time tutoring services
304      provided by a person who holds a valid Florida educator's
305      certificate pursuant to s. 1012.56, a person who holds an
306      adjunct teaching certificate pursuant to s. 1012.57, a person
307      who has a bachelor's degree or a graduate degree in the subject
308      area in which instruction is given, a person who has
309      demonstrated a mastery of subject area knowledge pursuant to s.
310      1012.56(5), or a person certified by a nationally or
311      internationally recognized research-based training program as
312      approved by the department. As used in this paragraph, the term
313      "part-time tutoring services" does not qualify as regular school
314      attendance as defined in s. 1003.01(13)(e).
315               9.      Fees for specialized summer education programs.
316               10.         Fees for specialized after-school education programs.
317               11.         Transition services provided by job coaches.
318               12.         Fees for an annual evaluation of educational progress
319      by a state-certified teacher under s. 1002.41(1)(f), if this
320      option is chosen for a home education student.
321               13.         Tuition and fees associated with programs offered by
322      Voluntary Prekindergarten Education Program providers approved
323      pursuant to s. 1002.55 and school readiness providers approved
324      pursuant to s. 1002.88.
325               14.         Fees for services provided at a center that is a

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326      member of the Professional Association of Therapeutic
327      Horsemanship International.
328               15.         Fees for services provided by a therapist who is
329      certified by the Certification Board for Music Therapists or
330      credentialed by the Art Therapy Credentials Board, Inc.
331               Section 10.            For the purpose of incorporating the amendment
332      made by this act to section 468.203, Florida Statutes, in a
333      reference thereto, paragraph (c) of subsection (2) of section
334      1002.66, Florida Statutes, is reenacted to read:
335               1002.66        Specialized instructional services for children
336      with disabilities.—
337               (2)         The parent of a child who is eligible for the
338      prekindergarten program for children with disabilities may
339      select one or more specialized instructional services that are
340      consistent with the child's individual educational plan. These
341      specialized instructional services may include, but are not
342      limited to:
343               (c)         Occupational therapy as defined in s. 468.203.
344               Section 11.            This act shall take effect July 1, 2022.




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