Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is
being amended, the text of the existing provision will appear in this style type, additions
will appear in this style type, and deletions will appear in this style type.
Additions: Whenever a new statutory provision is being enacted (or a new constitutional
provision adopted), the text of the new provision will appear in this style type. Also, the
word NEW will appear in that style type in the introductory clause of each SECTION that
adds a new provision to the Indiana Code or the Indiana Constitution.
Conflict reconciliation: Text in a statute in this style type or this style type reconciles
conflicts between statutes enacted by the 2004 Regular Session of the General Assembly.
AN ACT to amend the Indiana Code concerning human services.
Be it enacted by the General Assembly of the State of
Indiana:
SECTION 1. IC 4-21.5-2-6 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2006]: Sec. 6. (a) This
article does not apply to the formulation, issuance, or
administrative review (but does, except as provided in
subsection (b), apply to the judicial review and civil
enforcement) of any of the following:
(1) Except as provided in IC 12-17.2-4-18.7 and
IC 12-17.2-5-18.7, determinations by the division of
family and children. resources and the department of
child services.
(2) Determinations by the alcohol and tobacco
commission.
(3) Determinations by the office of Medicaid policy and
planning concerning recipients and applicants of
Medicaid. However, this article does apply to
determinations by the office of Medicaid policy and
planning concerning providers.
units of the county during the calendar year in
which the month falls, and an amount equal to the
property taxes imposed by the county in 1999 for
the county's welfare fund and welfare administration
fund.
STEP SIX: If the STEP THREE result is greater than
zero (0), the STEP ONE amount shall be distributed
by multiplying the STEP ONE amount by the ratio
established under subdivision (1).
STEP SEVEN: For each taxing unit determine the
STEP FIVE ratio multiplied by the STEP TWO
amount.
STEP EIGHT: For each civil taxing unit determine
the difference between the STEP SEVEN amount
minus the product of the STEP ONE amount
multiplied by the ratio established under subdivision
(1). The STEP THREE excess shall be distributed as
provided in STEP NINE only to the civil taxing units
that have a STEP EIGHT difference greater than or
equal to zero (0).
STEP NINE: For the civil taxing units qualifying for a
distribution under STEP EIGHT, each civil taxing
unit's share equals the STEP THREE excess
multiplied by the ratio of:
(A) the maximum permissible property tax levy
under IC 6-1.1-18.5, and IC 6-1.1-18.6 IC 12-19-7,
and IC 12-19-7.5 for the qualifying civil taxing unit
during the calendar year in which the month falls,
plus, for a county, an amount equal to the property
taxes imposed by the county in 1999 for the
county's welfare fund and welfare administration
fund; divided by
(B) the sum of the maximum permissible property
tax levies under IC 6-1.1-18.5, and IC 6-1.1-18.6
IC 12-19-7, and IC 12-19-7.5 for all qualifying
civil taxing units of the county during the calendar
year in which the month falls, and an amount equal
to the property taxes imposed by the county in 1999
for the county's welfare fund and welfare
administration fund.
SECTION 6. IC 10-13-3-6 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 6. (a) As
used in this chapter, "criminal justice agency" means any
agency or department of any level of government whose
principal function is:
(1) the apprehension, prosecution, adjudication,
incarceration, probation, rehabilitation, or representation
of criminal offenders;
(2) the location of parents with child support obligations
under 42 U.S.C. 653;
(3) the licensing and regulating of riverboat gambling
operations; or
(4) the licensing and regulating of pari-mutuel horse
racing operations.
(b) The term includes the following:
(1) The office of the attorney general.
(2) The Medicaid fraud control unit, for the purpose of
investigating offenses involving Medicaid.
(3) A nongovernmental entity that performs as its
principal function the:
(A) apprehension, prosecution, adjudication,
incarceration, or rehabilitation of criminal offenders;
(B) location of parents with child support obligations
under 42 U.S.C. 653;
(C) licensing and regulating of riverboat gambling
operations; or
(D) licensing and regulating of pari-mutuel horse
racing operations;
under a contract with an agency or department of any
level of government.
(4) The division of family and children or a juvenile
probation officer conducting a criminal history check (as
defined in IC 31-9-2-29.7) under IC 12-14-25.5-3,
IC 31-34, or IC 31-37 to determine the appropriateness
of an out-of-home placement for a:
(A) child at imminent risk of placement;
(B) child in need of services; or
(C) delinquent child.
SECTION 7. IC 10-13-3-7.5 IS ADDED TO THE
INDIANA CODE AS A NEW SECTION TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 7.5. As used
in this chapter, "emergency placement" means an
emergency out-of-home placement of a child by the
department of child services established by IC 31-33-1.5-2
or a court as a result of exigent circumstances, including
an out-of-home placement under IC 31-34-2 or
IC 31-34-4, or the sudden unavailability of the child's
parent, guardian, or custodian. The term does not include
placement to an entity or in a facility that is not a
residence (as defined in IC 3-5-2-42.5) or that is licensed
by the state.
SECTION 8. IC 10-13-3-12.5 IS ADDED TO THE
INDIANA CODE AS A NEW SECTION TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 12.5. As
used in this chapter, "national name based criminal
history record check" means a query of the Interstate
Identification Index data base maintained by the Federal
Bureau of Investigation that:
(1) is conducted using the subject's name; and
(2) does not use fingerprint identification or another
method of positive identification.
SECTION 9. IC 10-13-3-27, AS AMENDED BY HEA
1288-2005, SECTION 117, IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 27. (a)
Except as provided in subsection (b), on request, law
enforcement agencies shall release or allow inspection of a
limited criminal history to noncriminal justice organizations
or individuals only if the subject of the request:
(1) has applied for employment with a noncriminal
justice organization or individual;
eighteen (18) years of age.
(B) Criminal deviate conduct (IC 35-42-4-2), if the
victim is less than eighteen (18) years of age.
(C) Child molesting (IC 35-42-4-3).
(D) Child exploitation (IC 35-42-4-4(b)).
(E) Possession of child pornography
(IC 35-42-4-4(c)).
(F) Vicarious sexual gratification (IC 35-42-4-5).
(G) Child solicitation (IC 35-42-4-6).
(H) Child seduction (IC 35-42-4-7).
(I) Sexual misconduct with a minor as a felony
(IC 35-42-4-9).
(J) Incest (IC 35-46-1-3), if the victim is less than
eighteen (18) years of age.
However, limited criminal history information obtained from
the National Crime Information Center may not be released
under this section except to the extent permitted by the
Attorney General of the United States.
(b) A law enforcement agency shall allow inspection of a
limited criminal history by and release a limited criminal
history to the following noncriminal justice organizations:
(1) Federally chartered or insured banking institutions.
(2) Officials of state and local government for any of the
following purposes:
(A) Employment with a state or local governmental
entity.
(B) Licensing.
(3) Segments of the securities industry identified under
15 U.S.C. 78q(f)(2).
(c) Any person who uses limited criminal history for any
purpose not specified under this section commits a Class A
misdemeanor.
SECTION 10. IC 10-13-3-27.5 IS ADDED TO THE
INDIANA CODE AS A NEW SECTION TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 27.5. (a) If:
(1) exigent circumstances require the emergency
placement of a child; and
(2) the department will be unable to obtain criminal
history information from the Interstate Identification
Index before the emergency placement is scheduled
to occur;
upon request of the department of child services
established by IC 31-33-1.5-2, a caseworker, or a juvenile
probation officer, the department may conduct a national
name based criminal history record check of each
individual who is currently residing in the location
designated as the out-of-home placement at the time the
child will reside in the location. The department shall
promptly transmit a copy of the report it receives from
the Interstate Identification Index to the agency or person
that submitted a request under this section.
(b) Not later than seventy-two (72) hours after the
department of child services, the caseworker, or the
juvenile probation officer receives the results of the
national name based criminal history record check, the
department of child services, the caseworker, or the
juvenile probation officer shall provide the department
with a complete set of fingerprints for each individual
who is currently residing in the location designated as the
out-of-home placement at the time the child will be placed
in the location. The department shall:
(1) use fingerprint identification to positively identify
each individual who is currently residing in the
location designated as the out-of-home placement at
the time the child will reside in the location; or
(2) submit the fingerprints to the Federal Bureau of
Investigation not later than fifteen (15) days after the
date on which the national name based criminal
history record check was conducted.
The child shall be removed from the location designated
as the out-of-home placement if an individual who is
currently residing in the location designated as the
out-of-home placement at the time the child will reside in
the location fails to provide a complete set of fingerprints
to the department of child services, the caseworker, or the
juvenile probation officer.
(c) The department and the person or agency that
provided fingerprints shall comply with all requirements
of 42 U.S.C. 5119a and any other applicable federal law
or regulation regarding:
(1) notification to the subject of the check; and
(2) the use of the results obtained based on the check
of the person's fingerprints.
(d) If an out-of-home placement is denied as the result
of a national name based criminal history record check,
an individual who is currently residing in the location
designated as the out-of-home placement at the time the
child will reside in the location may contest the denial by
submitting to the department of child services, the
caseworker, or the juvenile probation officer:
(1) a complete set of the individual's fingerprints;
and
(2) written authorization permitting the department
of child services, the caseworker, or the juvenile
probation officer to forward the fingerprints to the
department for submission to the Federal Bureau of
Investigation;
not later than five (5) days after the out-of-home
placement is denied.
(e) The:
(1) department; and
(2) Federal Bureau of Investigation;
may charge a reasonable fee for processing a national
name based criminal history record check. The
department shall adopt rules under IC 4-22-2 to establish
a reasonable fee for processing a national name based
criminal history record check and for collecting fees owed
under this subsection.
(f) The:
(1) department of child services, for an out-of-home
placement arranged by a caseworker or the
department of child services; or
(2) juvenile court, for an out-of-home placement
ordered by the juvenile court;
shall pay the fee described in subsection (e), arrange for
fingerprinting, and pay the costs of fingerprinting, if any.
SECTION 11. IC 10-13-3-39, AS AMENDED BY HEA
1288-2005, SECTION 120, IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 39. (a) The
department is designated as the authorized agency to receive
requests for, process, and disseminate the results of national
criminal history background checks that comply with this
section and 42 U.S.C. 5119a.
(b) A qualified entity may contact the department to
request a national criminal history background check on any
of the following persons:
(1) A person who seeks to be or is employed with the
qualified entity. A request under this subdivision must
be made not later than three (3) months after the person
is initially employed by the qualified entity.
(2) A person who seeks to volunteer or is a volunteer
with the qualified entity. A request under this
subdivision must be made not later than three (3) months
after the person initially volunteers with the qualified
entity.
(c) A qualified entity must submit a request under
subsection (b) in the form required by the department and
provide a set of the person's fingerprints and any required
fees with the request.
(d) If a qualified entity makes a request in conformity with
subsection (b), the department shall submit the set of
fingerprints provided with the request to the Federal Bureau
of Investigation for a national criminal history background
check for convictions described in IC 20-26-5-11. The
department shall respond to the request in conformity with:
(1) the requirements of 42 U.S.C. 5119a; and
(2) the regulations prescribed by the Attorney General of
the United States under 42 U.S.C. 5119a.
by federal law, the public agency may not share the
information contained in the national criminal history
background check with a private agency.
SECTION 12. IC 12-7-2-57.5 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 57.5. (a)
"Department", for purposes of IC 12-13-14, has the meaning
set forth in IC 12-13-14-1.
(b) "Department", for purposes of IC 12-19, refers to
the department of child services.
(b) (c) "Department", for purposes of IC 12-20, refers to
the department of local government finance established by
IC 6-1.1-30-1.1.
SECTION 13. IC 12-7-2-64 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 64.
"Director" refers to the following:
(1) With respect to a particular division, the director of
the division.
(2) With respect to a particular state institution, the
director who has administrative control of and
responsibility for the state institution.
(3) For purposes of IC 12-10-15, the term refers to the
director of the division of disabilities, disability, aging,
and rehabilitative services.
(4) For purposes of IC 12-19-5, the term refers to the
director of the department of child services
established by IC 31-33-1.5-2.
(4) (5) For purposes of IC 12-25, the term refers to the
director of the division of mental health and addiction.
(5) (6) For purposes of IC 12-26, the term:
(A) refers to the director who has administrative
control of and responsibility for the appropriate state
institution; and
(B) includes the director's designee.
(6) (7) If subdivisions (1) through (5) (6) do not apply,
the term refers to the director of any of the divisions.
SECTION 14. IC 12-7-2-69 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 69. (a)
"Division", except as provided in subsections (b) and (c),
refers to any of the following:
(1) The division of disability, aging, and rehabilitative
services established by IC 12-9-1-1.
(2) The division of family and children resources
established by IC 12-13-1-1.
(3) The division of mental health and addiction
established by IC 12-21-1-1.
(b) The term refers to the following:
(1) For purposes of the following statutes, the division of
disability, aging, and rehabilitative services established
by IC 12-9-1-1:
(A) IC 12-9.
(B) IC 12-10.
(C) IC 12-11.
(D) IC 12-12.
(E) IC 12-12.5.
(2) For purposes of the following statutes, the division of
family and children resources established by
IC 12-13-1-1:
(A) IC 12-13.
(B) IC 12-14.
(C) IC 12-15.
(D) IC 12-16.
(E) IC 12-17.
(F) (E) IC 12-17.2.
(G) IC 12-17.4.
(H) (F) IC 12-18.
(I) (G) IC 12-19.
(J) (H) IC 12-20.
(3) For purposes of the following statutes, the division of
mental health and addiction established by IC 12-21-1-1:
(A) IC 12-21.
(B) IC 12-22.
(C) IC 12-23.
Indiana for at least one (1) year immediately preceding
the person's appointment unless a qualified person
cannot be found in Indiana for a position as a result of
holding an open competitive examination.
(7) Assisting the office of Medicaid policy and planning
in fixing fees to be paid to ophthalmologists and
optometrists for the examination of applicants for and
recipients of assistance as needy blind persons.
(8) When requested, assisting other departments,
agencies, divisions, and institutions of the state and
federal government in performing services consistent
with this article.
(9) Acting as the agent of the federal government for the
following:
(A) In welfare matters of mutual concern under
IC 12-13 through IC 12-19, except for
responsibilities of the department of child services
under IC 31-33-1.5.
(B) In the administration of federal money granted to
Indiana in aiding welfare functions of the state
government.
(10) Administering additional public welfare functions
vested in the division by law and providing for the
progressive codification of the laws the division is
required to administer.
(11) Supervising day care centers. and child placing
agencies.
(12) Supervising the licensing and inspection of all
public child caring agencies.
(13) Supervising the care of delinquent children and
children in need of services.
(14) Assisting juvenile courts as required by IC 31-30
through IC 31-40.
(15) Supervising the care of dependent children and
children placed for adoption.
(16) (12) Compiling information and statistics
concerning the ethnicity and gender of a program or
service recipient.
(17) Providing permanency planning services for
children in need of services, including:
(A) making children legally available for adoption;
and
(B) placing children in adoptive homes;
in a timely manner.
SECTION 21. IC 12-13-5-2 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 2. The
division shall administer the following:
(1) The Interstate Compact on the Placement of Children
(IC 12-17-8).
(2) (1) Any sexual offense services.
(3) (2) A child development associate scholarship
program.
(4) (3) Any school age dependent care program.
(5) (4) Migrant day care services.
(6) Any youth services programs.
(7) Project safe place.
(8) (5) Prevention services to high risk youth.
(9) (6) Any commodities program.
(10) (7) The migrant nutrition program.
(11) (8) Any emergency shelter programs.
(12) (9) Any weatherization programs.
(13) (10) The Housing Assistance Act of 1937 (42
U.S.C. 1437).
(14) (11) The home visitation and social services
program.
(15) (12) The educational consultants program.
(16) Child abuse prevention programs.
(17) (13) Community restitution or service programs.
(18) (14) The crisis nursery program.
(19) (15) Energy assistance programs.
(20) (16) Domestic violence programs.
(21) (17) Social services programs.
(22) (18) Assistance to migrants and seasonal
farmworkers.
(23) (19) The step ahead comprehensive early childhood
grant program.
(24) (20) Any other program:
(A) designated by the general assembly; or
(B) administered by the federal government under
grants consistent with the duties of the division.
SECTION 22. IC 12-13-5-5 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 5. (a) Each
county auditor shall keep records and make reports relating to
the county welfare fund (before July 1, 2001), the family and
children's fund, and other financial transactions as required
under IC 12-13 through IC 12-19 and as required by the
division or the department of child services.
(b) All records provided for in IC 12-13 through IC 12-19
shall be kept, prepared, and submitted in the form required by
the division or the department of child services and the
state board of accounts.
SECTION 23. IC 12-13-6-1 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 1. The
following bureaus are established within the division:
(1) A bureau of family independence. child
development.
(2) A family protection bureau of economic
independence.
(3) A youth development bureau that includes a
children's disabilities services unit.
(4) A bureau of child care services.
(5) A bureau of residential services.
(6) A bureau of family resources.
(7) A food stamp bureau.
(8) A child support bureau.
SECTION 24. IC 12-13-7-1 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 1. The
division shall administer the following:
(1) The Community Services Block Grant under 42
U.S.C. 9901 et seq.
(2) The Low Income Home Energy Assistance Block
Grant under 42 U.S.C. 8621 et seq.
(3) The United States Department of Energy money
under 42 U.S.C. 6851 et seq.
(4) The domestic violence prevention and treatment fund
under IC 12-18-4.
(5) The Child Care and Development Block Grant under
42 U.S.C. 658 et seq. 42 U.S.C. 9858 et seq.
(6) Title IV-B of the federal Social Security Act under
42 U.S.C. 620 et seq.
(7) Title IV-E of the federal Social Security Act under 42
U.S.C. 670 et seq.
(8) (6) The federal Food Stamp Program under 7 U.S.C.
2011 et seq.
(9) The Social Services Block Grant under 42 U.S.C.
1397 et seq.
(10) (7) Title IV-A of the federal Social Security Act.
(11) (8) Any other funding source:
(A) designated by the general assembly; or
(B) available from the federal government under
grants that are consistent with the duties of the
division.
SECTION 25. IC 12-13-7-2 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 2. The
division is the single state agency responsible for
administering the following:
(1) The Child Care and Development Block Grant under
42 U.S.C. 658 et seq. 42 U.S.C. 9858 et seq. The
division shall apply to the United States Department of
Health and Human Services for a grant under the Child
Care Development Block Grant.
(2) Title IV-B of the federal Social Security Act under
42 U.S.C. 620 et seq.
(3) Title IV-E of the federal Social Security Act under 42
U.S.C. 670 et seq.
subsection (a), the local child fatality review team shall
review every record concerning the deceased child that is
held by the department of child services.
SECTION 29. IC 12-13-15.1-7 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 7. (a) A
child fatality review conducted by the statewide child fatality
review committee under this chapter must consist of
determining:
(1) whether similar future deaths could be prevented;
and
(2) agencies or resources that should be involved to
adequately prevent future deaths of children.
(b) In conducting the child fatality review under
subsection (a), the statewide child fatality review
committee shall review every record concerning the
deceased child that is held by:
(1) the department of child services; or
(2) a local child fatality review team.
SECTION 30. IC 12-14-25.5-3 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 3. (a)
Family preservation services may provide:
(1) comprehensive, coordinated, flexible, and accessible
services;
(2) intervention as early as possible with emphasis on
establishing a safe and nurturing environment;
(3) services to families who have members placed in
care settings outside the nuclear family; and
(4) planning options for temporary placement outside the
family if it would endanger the child to remain in the
home.
(b) Unless authorized by a juvenile court, family
preservation services may not include a temporary
out-of-home placement if a person who:
(1) is currently residing in the location designated as the
out-of-home placement; or
(2) in the reasonable belief of family preservation
services is expected to be residing in the location
designated as the out-of-home placement during the time
the child at imminent risk of placement would be placed
in the location;
has committed an act resulting in a substantiated report of
child abuse or neglect or has a juvenile adjudication or a
conviction for a felony listed in IC 12-17.4-4-11.
(c) Before placing a child at imminent risk of placement in
a temporary out-of-home placement, the county office of
family and children shall conduct a criminal history check (as
defined in IC 31-9-2-29.7) IC 31-9-2-22.5) for each person
described in subsection (b)(1) and (b)(2). However, the
county office of family and children is not required to
conduct a criminal history check under this section if the
temporary out-of-home placement is made to an entity or
facility that is not a residence (as defined in IC 3-5-2-42.5) or
that is licensed by the state.
SECTION 31. IC 12-17-2-18, AS AMENDED BY SEA
2-2005, SECTION 5, IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 18. (a) The
bureau shall make the agreements necessary for the effective
administration of the plan with local governmental officials
within Indiana. The bureau shall contract with:
(1) a prosecuting attorney; or
(2) a private attorney if the bureau determines that a
reasonable contract cannot be entered into with a
prosecuting attorney and the determination is approved
by at least two-thirds (2/3) of the Indiana child custody
and support advisory committee (established by
IC 33-24-11-1); or
(3) a collection agency licensed under IC 25-11 to
collect arrearages on child support orders under
which collections have not been made on arrearages
for at least two (2) years;
in each judicial circuit to undertake activities required to be
performed under Title IV-D of the federal Social Security Act
(42 U.S.C. 651), including establishment of paternity,
establishment, enforcement, and modification of child
support orders, activities under the Uniform Reciprocal
Enforcement of Support Act (IC 31-2-1, before its repeal) or
the Uniform Interstate Family Support Act (IC 31-18, or
IC 31-1.5 before its repeal), and if the contract is with a
prosecuting attorney, prosecutions of welfare fraud.
(b) The hiring of an attorney by an agreement or a contract
made under this section is not subject to the approval of the
attorney general under IC 4-6-5-3. An agreement or a
contract made under this section is not subject to
IC 4-13-2-14.3 or IC 5-22.
(c) Subject to section 18.5 of this chapter, a prosecuting
attorney with which the bureau contracts under subsection
(a):
(1) may contract with a private organization collection
agency licensed under IC 25-11 to provide child
support enforcement services; and
(2) shall contract with a collection agency licensed
under IC 25-11 to collect arrearages on child support
orders under which collections have not been made
on arrearages for at least two (2) years.
(d) A prosecuting attorney or private attorney entering into
an agreement or a contract with the bureau under this section
enters into an attorney-client relationship with the state to
represent the interests of the state in the effective
administration of the plan and not the interests of any other
person. An attorney-client relationship is not created with any
other person by reason of an agreement or contract with the
bureau.
(e) At the time that an application for child support
services is made, the applicant must be informed that:
(1) an attorney who provides services for the child
support bureau is the attorney for the state and is not
providing legal representation to the applicant; and
(2) communications made by the applicant to the
attorney and the advice given by the attorney to the
applicant are not confidential communications protected
by the privilege provided under IC 34-46-3-1.
contractor to the prosecuting attorney that relate to
compliance by the contractor with the terms of the
contract are subject to inspection and copying in
accordance with IC 5-14-3.
(d) Not later than July 1, 2001, 2006, the bureau shall
provide the legislative council with a report:
(1) evaluating the effectiveness of the program
established under this section; and
(2) evaluating the impact of arrearage reductions for
child support orders under which collection agencies
have collected under IC 12-17-2-18(c).
(e) The bureau is not liable for any costs related to a
contract entered into under this section that are disallowed for
reimbursement by the federal government under the Title
IV-D program of the federal Social Security Act.
(f) The bureau shall treat costs incurred by a prosecuting
attorney under this section as administrative costs of the
prosecuting attorney.
(g) Contracts between a collection agency licensed
under IC 25-11 and the bureau or a prosecuting attorney:
(1) must:
(A) be in writing;
(B) include:
(i) all fees, charges, and costs, including
administrative and application fees; and
(ii) the right of the bureau or the prosecuting
attorney to cancel the contract at any time;
(C) require the collection agency, upon the request
of the bureau or the prosecuting attorney, to
provide the:
(i) source of each payment received for arrearage
on a child support order;
(ii) form of each payment received for arrearage
on a child support order;
(iii) amount and percentage that is deducted as a
fee or a charge from each payment of arrearage
on a child support order; and
(iv) amount of arrearage owed under a child
support order; and
(D) be one (1) year renewable contracts; and
(2) may be negotiable contingency contracts in which
a collection agency may not collect a fee that exceeds
fifteen percent (15%) of the arrearages collected per
case.
SECTION 33. IC 12-17-12-12 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 12. The
division may not approve a grant from the fund to an
applicant unless the applicant agrees to adopt the following
program enrollment priorities:
(1) First priority must be given to children who are
referred to a program by the local department of child
protection service agency services under IC 31-33 (or
IC 31-6-11 before its repeal). Within this priority,
children in families with the lowest gross monthly
income compared to other children in this priority level
must be enrolled first.
(2) Second priority must be given to children in
kindergarten and grades 1 through 3 and the children's
siblings if the children's families need school age child
care services because of:
(A) enrollment of a child's legal custodian in
vocational training under a degree program;
(B) employment of a child's legal custodian; or
(C) physical or mental incapacitation of a child's legal
custodian.
(3) Third priority must be given to children in grades 4
through 9 if the children's families need school age child
care services because of:
(A) enrollment of a child's legal custodian in
vocational training under a degree program;
(B) employment of a child's legal custodian; or
(C) physical or mental incapacitation of a child's legal
custodian.
SECTION 34. IC 12-17.4-2-9 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 9. A
waiver or variance granted under section 8 of this chapter and
a waiver or variance renewed under section 10 of this chapter
expires on the earlier of the following:
(1) The date when the license affected by the waiver or
variance expires.
(2) The date set by the division for the expiration of the
waiver or variance.
(3) The occurrence of the event set by the division for
the expiration of the waiver or variance.
(4) Two (2) Four (4) years after the date that the waiver
or variance becomes effective.
SECTION 35. IC 12-17.4-3-11 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 11. (a) A
license for a child caring institution expires two (2) four (4)
years after the date of issuance, unless the license is revoked,
modified to a probationary or suspended status, or voluntarily
returned.
(b) A license issued under this chapter:
(1) is not transferable;
(2) applies only to the licensee and the location stated in
the application; and
(3) remains the property of the division.
(c) When a licensee submits a timely application for
renewal, the current license shall remain in effect until the
division issues a license or denies the application.
(d) A current license must be publicly displayed.
SECTION 36. IC 12-17.4-4-1.5 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 1.5. (a) A
person may not operate a therapeutic foster family home
without a license issued under this article.
(b) The state or a political subdivision of the state may not
operate a therapeutic foster family home without a license
issued under this article.
(c) The division may only issue a license for a therapeutic
foster family home that meets:
(1) all of the licensing requirements of a foster family
home; and
(2) the additional requirements described in this section.
(d) An applicant for a therapeutic foster family home
license must do the following:
(1) Be licensed as a foster parent under 470 IAC 3-1-1 et
seq.
(2) Participate in thirty (30) hours of preservice training
that includes:
(A) twenty (20) hours of preservice training to be
licensed as a foster parent under 470 IAC 3-1-1 et
seq.; and
(B) ten (10) hours of additional preservice training in
therapeutic foster care.
(e) A person who is issued a license to operate a
therapeutic foster family home shall, within one (1) year after
meeting the training requirements of subsection (d)(2) and
annually thereafter, participate in twenty (20) hours of
training that includes:
(1) ten (10) hours of training as required in order to be
licensed as a foster parent under 470 IAC 3-1-1 et seq.;
and
(2) ten (10) hours of additional training in order to be
licensed as a therapeutic foster parent under this chapter.
(f) An operator of a therapeutic foster family home may
not provide supervision and care in a therapeutic foster
family home to more than two (2) foster children at the same
time, not including the children for whom the applicant or
operator is a parent, stepparent, guardian, custodian, or other
relative. The division may grant an exception to this
subsection whenever the placement of siblings in the same
therapeutic foster family home is desirable or in the best
interests of the foster children residing in the home.
(g) The department of child services shall adopt rules
under IC 4-22-2 necessary to carry out this section,
including rules governing the number of hours of training
required under subsections (d) and (e).
SECTION 37. IC 12-17.4-4-1.7 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 1.7. (a) A
person may not operate a special needs foster family home
without a license issued under this article.
(b) The state or a political subdivision of the state may not
operate a special needs foster family home without a license
issued under this article.
(c) The division may only issue a license for a special
needs foster family home that meets:
(1) all of the licensing requirements of a foster family
home; and
(2) the additional requirements described in this section.
(d) An applicant for a special needs foster family home
license must be licensed as a foster parent under 470
IAC 3-1-1 et seq. that includes participating in twenty (20)
hours of preservice training.
(e) A person who is issued a license to operate a special
needs foster family home shall, within one (1) year after
meeting the training requirements of subsection (d) and
annually thereafter, participate in twenty (20) hours of
training that includes:
(1) ten (10) hours of training as required in order to be
licensed as a foster parent under 470 IAC 3-1-1 et seq.;
and
(2) ten (10) hours of additional training that includes
specialized training to meet the child's specific needs.
(f) An operator of a special needs foster family home may
not provide supervision and care as a special needs foster
family home if more than:
(1) eight (8) individuals, each of whom either:
(A) is less than eighteen (18) years of age; or
(B) is at least eighteen (18) years of age and is
receiving care and supervision under an order of a
juvenile court; or
(2) four (4) individuals less than six (6) years of age;
including the children for whom the provider is a parent,
stepparent, guardian, custodian, or other relative, receive care
and supervision in the home at the same time. Not more than
four (4) of the eight (8) individuals described in subdivision
(1) may be less than six (6) years of age. The division may
grant an exception to this section whenever the division
determines that the placement of siblings in the same special
needs foster home is desirable.
(g) The division shall consider the specific needs of each
special needs foster child whenever the division determines
the appropriate number of children to place in the special
needs foster home under subsection (f). The division may
require a special needs foster family home to provide care
and supervision to less than the maximum number of
children allowed under subsection (f) upon consideration of
the specific needs of a special needs foster child.
(h) The department of child services shall adopt rules
under IC 4-22-2 necessary to carry out this section,
including rules governing the number of hours of training
required under subsection (e).
SECTION 38. IC 12-17.4-4-14 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 14. (a) A
license for a foster family home expires two (2) four (4)
years after the date of issuance, unless the license is revoked,
modified to a probationary or suspended status, or voluntarily
returned.
(b) A license issued under this chapter:
(1) is not transferable;
(2) applies only to the licensee and the location stated in
the application; and
(3) remains the property of the division.
(c) A foster family home shall have the foster family
home's license available for inspection.
(d) If a licensee submits a timely application for renewal,
the current license shall remain in effect until the division
issues a license or denies the application.
SECTION 39. IC 12-17.4-5-11 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 11. (a) A
license for a group home expires two (2) four (4) years after
the date of issuance, unless the license is revoked, modified
to a probationary or suspended status, or voluntarily returned.
(b) A license issued under this chapter:
(1) is not transferable;
(2) applies only to the licensee and the location stated in
the application; and
(3) remains the property of the division.
(c) A current license shall be publicly displayed.
(d) If a licensee submits a timely application for renewal,
the current license remains in effect until the division issues a
license or denies the application.
SECTION 40. IC 12-17.4-6-10 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 10. (a) A
license for a child placing agency expires two (2) four (4)
years after the date of issuance, unless the license is revoked,
modified to a probationary or suspended status, or voluntarily
returned.
(b) A license issued under this chapter:
(1) is not transferable;
(2) applies only to the licensee and the location stated in
the application; and
(3) remains the property of the division.
(c) A child placing agency shall have the child placing
agency's license available for inspection.
(d) If a licensee submits a timely application for renewal,
the current license shall remain in effect until the division
issues a license or denies the application.
SECTION 41. IC 12-18-8-10 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 10. (a) A
local domestic violence fatality review team consists of the
following members:
(1) A survivor of domestic violence.
(2) A domestic violence direct service provider.
(3) A representative of law enforcement from the area
served by the local domestic violence fatality review
team.
(4) A prosecuting attorney or the prosecuting attorney's
designee from the area served by the local domestic
violence fatality review team.
(5) An expert in the field of forensic pathology, a
coroner, or a deputy coroner.
(6) A medical practitioner with expertise in domestic
violence.
(7) A judge who hears civil or criminal cases.
(8) An employee of a the department of child
protective services. agency.
(b) If a local domestic violence fatality review team is
established in one (1) county, the legislative body that voted
to establish the local domestic violence fatality review team
under section 6 of this chapter shall:
(1) adopt an ordinance for the appointment and
reappointment of members of the local domestic
violence fatality review team; and
(2) appoint members to the local domestic violence
fatality review team under the ordinance adopted.
(c) If a local domestic violence fatality review team is
established in a region, the county legislative bodies that
voted to establish the local domestic violence fatality review
team under section 6 of this chapter shall:
(1) each adopt substantially similar ordinances for the
appointment and reappointment of members of the local
domestic violence fatality review team; and
(2) appoint members to the local domestic violence
fatality review team under the ordinances adopted.
(d) A local domestic violence fatality review team may not
have more than fifteen (15) members.
SECTION 42. IC 12-19-1-2 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 2. (a) The
director of the division, in consultation with the director of
the department of child services, shall appoint a county
director in each county.
(b) The director shall appoint each county director:
(1) solely on the basis of merit; and
(2) from eligible lists established by the state personnel
department.
costs of personal services in the administration of a county
office's duties under this article if the employment is
necessary for the administration of the county office's duties
imposed upon the county office by this article and rules
prescribed by the division or the department shall be paid
by the following:
(1) The division, for activities described in section
7(a)(1) of this chapter.
(2) The department, for activities described in section
7(a)(2) of this chapter.
(b) The division and the department shall negotiate
and agree to the payment of personnel services within the
administration of a county office for activities that qualify
under both section 7(a)(1) and 7(a)(2) of this chapter.
SECTION 45. IC 12-19-1-10 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 10. (a)
Subject to the rules adopted by the director of the division, a
county office shall administer the following:
(1) Assistance to dependent children in the homes of the
dependent children.
(2) Assistance and services to elderly persons.
(3) Assistance to persons with disabilities.
(4) Care and treatment of the following persons:
(A) Children in need of services.
(B) (A) Dependent children.
(C) (B) Children with disabilities.
(5) Licensing of foster family homes for the placement
of children in need of services.
(6) Supervision of the care and treatment of children in
need of services in foster family homes.
(7) Licensing of foster family homes for the placement
of delinquent children.
(8) Supervision of the care and treatment of delinquent
children in foster family homes.
(9) (5) Provision of family preservation services.
(10) (6) Any other welfare activities that are delegated to
the county office by the division under this chapter,
including services concerning assistance to the blind.
SECTION 46. IC 12-19-2-2 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 2. The
following are not personally liable, except to the state, for an
official act done or omitted in connection with the
performance of duties under this article:
(1) The director of the division.
(2) Officers and employees of the division.
(3) Officers and employees of a county office.
(4) The director of the department of child services.
(5) Officers and employees of the department of child
services.
SECTION 47. IC 12-19-2-3 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 3. An officer
or employee of:
(1) the division; or of
(2) a county office; or
(3) the department of child services;
may administer oaths and affirmations required to carry out
the purposes of this article or of any other statute imposing
duties on the county office.
SECTION 48. IC 12-19-5-1 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 1. (a) In
addition to the other method of welfare financing provided by
this article, the county director department may appeal for
the right to conduct a public hearing to determine whether
to recommend to a county to borrow money under this
chapter on a short term basis to fund:
(1) child services under IC 12-19-7-1;
(2) children's psychiatric residential treatment services
under IC 12-19-7.5; or
(3) other welfare services in the county payable from
the family and children's fund or the children's
psychiatric residential treatment services fund;
if the county director department determines that the family
and children's fund or the children's psychiatric residential
treatment services fund will be exhausted before the end of a
fiscal year.
(b) In an appeal under this section, the county director the
hearing, the department must present facts that show the
following:
(1) That the amount of money in the family and
children's fund or the children's psychiatric residential
treatment services fund will be insufficient to fund the
appropriate services within the county under this article.
(2) The amount of money that the county director
department estimates will be needed to fund that
deficit.
(c) The county director shall immediately transmit an
appeal under this section to the director.
SECTION 49. IC 12-19-5-2 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 2. Upon
receiving an appeal under section 1 of this chapter, The
division department shall as soon as possible do the
following:
(1) Hold a public hearing to decide if the county should
be allowed to borrow money.
(2) Adopt Issue a resolution at that meeting
recommendation supporting or rejecting the proposal to
borrow money.
(3) Transmit the resolution to the county director.
SECTION 50. IC 12-19-5-3 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 3. (a) Upon
receiving a resolution under section 2 of this chapter, If the
county director shall submit the appeal and the division's
resolution department makes a recommendation after a
hearing to borrow money, the department shall submit a
certified copy of the recommendation to the county fiscal
body and the county auditor. Upon receiving the appeal and
the resolution, department's certified recommendation,
the:
an amount each year that will be sufficient to pay the
principal and interest due on the loan for the year.
(c) The levy under this section shall be retained by the
county treasurer and applied by the county auditor to retire
the debt.
SECTION 53. IC 12-19-5-11 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 11. (a) If
a county director: the department:
(1) appeals makes a request after August 1 of a year for
permission to borrow money;
(2) receives permission from the county fiscal body to
borrow money; and
(3) borrows money in the year of the appeal under
IC 12-1-11.5 (before its repeal) or this chapter;
the county auditor shall levy a property tax beginning in the
second year following the year of the appeal and continuing
for the term of the loan.
(b) The property tax levied under subsection (a) must be in
an amount each year that will be sufficient to pay the
principal and interest due on the loan for the year.
(c) The levy under this section shall be retained by the
county treasurer and applied by the county auditor to retire
the debt.
SECTION 54. IC 12-19-6-5 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 5. (a) As
used in this section, "indirect cost" means a cost that is not
directly traceable to a particular activity undertaken in the
administration of the following:
(1) The federal Food Stamp program (7 U.S.C. 2011 et
seq.).
(2) The federal Aid to Families with Dependent Children
program (42 U.S.C. 601 et seq.).
(3) The federal Child Support Enforcement Act (42
U.S.C. 651 et seq.).
(b) The division and the department shall pay to each
county the money paid to the state as reimbursement for the
indirect costs incurred by the county and the county office.
recommended by the county director and the judges of courts
with juvenile jurisdiction in the county to the division. The
division shall examine the budget and the tax levy for the
purpose of determining whether, in the judgment of the
division:
(1) the appropriations requested in the budget will be
adequate to defray the expenses and obligations incurred
by the county office in the payment of child services for
the next fiscal year; and
(2) the tax levy recommended will yield the amount of
the appropriation set forth in the budget.
SECTION 60. IC 12-19-7-9 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 9. The
budget finally approved and the tax levy recommended by the
division department shall be:
(1) certified to the county office; auditor; and
(2) filed for consideration by the county fiscal body; and
(3) filed with the department of local government
finance.
SECTION 61. IC 12-19-7-11 IS AMENDED TO READ
AS FOLLOWS [EFFECTIVE JULY 1, 2005]: Sec. 11. In
September of each year, at the time provided by law, the
county fiscal body shall do the following:
(1) Make the appropriations out of the family and
children's fund that are:
(A) based on the budget as submitted; and
(B) necessary to maintain pay the child services of the
county for the next fiscal year. subject to the
maximum levy set forth in IC 6-1.1-1