As Reported by the Senate Judiciary Committee

125th General Assembly
Regular Session
2003-2004
Sub. S. B. No. 66


SENATORS Schuring, Stivers, Jacobson, Dann, Fedor, Miller, Brady



A BILL
To amend sections 2151.421, 3109.17, and 3109.18 and 1
to enact sections 2151.425, 2151.426, 2151.427, 2
2151.428, and 3109.171 of the Revised Code to 3
permit counties to establish Children's Advocacy 4
Centers to perform and provide certain functions, 5
activities, and services that are agreed upon with 6
the public children services agency, relative to 7
reports of child sexual abuse or other types of 8
abuse of a child over which the document creating 9
the center gives it jurisdiction and the children 10
who are the subjects of the report; to require the 11
Children's Trust Fund Board to develop and provide 12
to certain entities and persons a list of funding 13
sources for establishing or operating a Children's 14
Advocacy Center; to permit child abuse and child 15
neglect prevention advisory boards to use up to 16
$5,000 per county out of Children's Trust Fund 17
Board funds as one-time, start-up costs for a 18
Children's Advocacy Center; and to provide the 19
Children's Trust Fund Board with more authority 20
and flexibility to approve, revise, or deny a 21
child abuse and child neglect prevention advisory 22
board's local plan.23


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:

       Section 1. That sections 2151.421, 3109.17, and 3109.18 be 24
amended and sections 2151.425, 2151.426, 2151.427, 2151.428, and 25
3109.171 of the Revised Code be enacted to read as follows:26

       Sec. 2151.421.  (A)(1)(a) No person described in division27
(A)(1)(b) of this section who is acting in an official or28
professional capacity and knows or suspects that a child under29
eighteen years of age or a mentally retarded, developmentally30
disabled, or physically impaired child under twenty-one years of31
age has suffered or faces a threat of suffering any physical or32
mental wound, injury, disability, or condition of a nature that33
reasonably indicates abuse or neglect of the child, shall fail to34
immediately report that knowledge or suspicion to the entity or35
persons specified in this division. Except as provided in section36
5120.173 of the Revised Code, the person making the report shall37
make it to the public children services agency or a municipal or38
county peace officer in the county in which the child resides or39
in which the abuse or neglect is occurring or has occurred. In the40
circumstances described in section 5120.173 of the Revised Code,41
the person making the report shall make it to the entity specified42
in that section.43

       (b) Division (A)(1)(a) of this section applies to any person44
who is an attorney; physician, including a hospital intern or45
resident; dentist; podiatrist; practitioner of a limited branch of46
medicine as specified in section 4731.15 of the Revised Code;47
registered nurse; licensed practical nurse; visiting nurse; other48
health care professional; licensed psychologist; licensed school49
psychologist; independent marriage and family therapist or 50
marriage and family therapist; speech pathologist or audiologist; 51
coroner; administrator or employee of a child day-care center;52
administrator or employee of a residential camp or child day camp;53
administrator or employee of a certified child care agency or54
other public or private children services agency; school teacher;55
school employee; school authority; person engaged in social work56
or the practice of professional counseling; agent of a county 57
humane society; person rendering spiritual treatment through 58
prayer in accordance with the tenets of a well-recognized 59
religion; superintendent, board member, or employee of a county 60
board of mental retardation; investigative agent contracted with 61
by a county board of mental retardation; or employee of the 62
department of mental retardation and developmental disabilities.63

       (2) An attorney or a physician is not required to make a64
report pursuant to division (A)(1) of this section concerning any65
communication the attorney or physician receives from a client or66
patient in an attorney-client or physician-patient relationship,67
if, in accordance with division (A) or (B) of section 2317.02 of68
the Revised Code, the attorney or physician could not testify with69
respect to that communication in a civil or criminal proceeding,70
except that the client or patient is deemed to have waived any71
testimonial privilege under division (A) or (B) of section 2317.0272
of the Revised Code with respect to that communication and the73
attorney or physician shall make a report pursuant to division74
(A)(1) of this section with respect to that communication, if all75
of the following apply:76

       (a) The client or patient, at the time of the communication,77
is either a child under eighteen years of age or a mentally78
retarded, developmentally disabled, or physically impaired person79
under twenty-one years of age.80

       (b) The attorney or physician knows or suspects, as a result81
of the communication or any observations made during that82
communication, that the client or patient has suffered or faces a83
threat of suffering any physical or mental wound, injury,84
disability, or condition of a nature that reasonably indicates85
abuse or neglect of the client or patient.86

       (c) The attorney-client or physician-patient relationship87
does not arise out of the client's or patient's attempt to have an88
abortion without the notification of her parents, guardian, or89
custodian in accordance with section 2151.85 of the Revised Code.90

       (B) Anyone, who knows or suspects that a child under eighteen91
years of age or a mentally retarded, developmentally disabled, or92
physically impaired person under twenty-one years of age has93
suffered or faces a threat of suffering any physical or mental94
wound, injury, disability, or other condition of a nature that95
reasonably indicates abuse or neglect of the child may report or96
cause reports to be made of that knowledge or suspicion to the97
entity or persons specified in this division. Except as provided98
in section 5120.173 of the Revised Code, a person making a report99
or causing a report to be made under this division shall make it100
or cause it to be made to the public children services agency or101
to a municipal or county peace officer. In the circumstances102
described in section 5120.173 of the Revised Code, a person making103
a report or causing a report to be made under this division shall104
make it or cause it to be made to the entity specified in that105
section.106

       (C) Any report made pursuant to division (A) or (B) of this107
section shall be made forthwith either by telephone or in person108
and shall be followed by a written report, if requested by the109
receiving agency or officer. The written report shall contain:110

       (1) The names and addresses of the child and the child's111
parents or the person or persons having custody of the child, if112
known;113

       (2) The child's age and the nature and extent of the child's114
known or suspected injuries, abuse, or neglect or of the known or115
suspected threat of injury, abuse, or neglect, including any116
evidence of previous injuries, abuse, or neglect;117

       (3) Any other information that might be helpful in118
establishing the cause of the known or suspected injury, abuse, or119
neglect or of the known or suspected threat of injury, abuse, or120
neglect.121

       Any person, who is required by division (A) of this section122
to report known or suspected child abuse or child neglect, may123
take or cause to be taken color photographs of areas of trauma124
visible on a child and, if medically indicated, cause to be125
performed radiological examinations of the child.126

       (D)(1)As used in this division, "children's advocacy center" 127
and "sexual abuse of a child" have the same meanings as in section 128
2151.425 of the Revised Code.129

       (1) When a municipal or county peace officer receives a 130
report concerning the possible abuse or neglect of a child or the 131
possible threat of abuse or neglect of a child, upon receipt of 132
the report, the municipal or county peace officer who receives the 133
report shall refer the report to the appropriate public children 134
services agency.135

       (2) When a public children services agency receives a report 136
pursuant to this division or division (A) or (B) of this section,137
upon receipt of the report, the public children services agency 138
shall complydo both of the following:139

       (a) Comply with section 2151.422 of the Revised Code;140

       (b) If the county served by the agency is also served by a 141
children's advocacy center and the report alleges sexual abuse of 142
a child or another type of abuse of a child that is specified in 143
the memorandum of understanding that creates the center as being 144
within the center's jurisdiction, comply regarding the report with 145
the protocol and procedures for referrals and investigations, with 146
the coordinating activities, and with the authority or 147
responsibility for performing or providing functions, activities, 148
and services stipulated in the interagency agreement entered into 149
under section 2151.428 of the Revised Code relative to that 150
center.151

       (E) No township, municipal, or county peace officer shall152
remove a child about whom a report is made pursuant to this153
section from the child's parents, stepparents, or guardian or any154
other persons having custody of the child without consultation155
with the public children services agency, unless, in the judgment156
of the officer, and, if the report was made by physician, the157
physician, immediate removal is considered essential to protect158
the child from further abuse or neglect. The agency that must be159
consulted shall be the agency conducting the investigation of the160
report as determined pursuant to section 2151.422 of the Revised161
Code.162

       (F)(1) Except as provided in section 2151.422 of the Revised163
Code or in an interagency agreement entered into under section 164
2151.428 of the Revised Code that applies to the particular 165
report, the public children services agency shall investigate,166
within twenty-four hours, each report of known or suspected child167
abuse or child neglect and of a known or suspected threat of child168
abuse or child neglect that is referred to it under this section169
to determine the circumstances surrounding the injuries, abuse, or170
neglect or the threat of injury, abuse, or neglect, the cause of171
the injuries, abuse, neglect, or threat, and the person or persons172
responsible. The investigation shall be made in cooperation with173
the law enforcement agency and in accordance with the memorandum174
of understanding prepared under division (J) of this section. A175
failure to make the investigation in accordance with the176
memorandum is not grounds for, and shall not result in, the177
dismissal of any charges or complaint arising from the report or178
the suppression of any evidence obtained as a result of the report179
and does not give, and shall not be construed as giving, any180
rights or any grounds for appeal or post-conviction relief to any181
person. The public children services agency shall report each case 182
to a central registry which the department of job and family183
services shall maintain in order to determine whether prior184
reports have been made in other counties concerning the child or185
other principals in the case. The public children services agency186
shall submit a report of its investigation, in writing, to the law187
enforcement agency.188

       (2) The public children services agency shall make any189
recommendations to the county prosecuting attorney or city190
director of law that it considers necessary to protect any191
children that are brought to its attention.192

       (G)(1)(a) Except as provided in division (H)(3) of this193
section, anyone or any hospital, institution, school, health194
department, or agency participating in the making of reports under195
division (A) of this section, anyone or any hospital, institution,196
school, health department, or agency participating in good faith197
in the making of reports under division (B) of this section, and198
anyone participating in good faith in a judicial proceeding199
resulting from the reports, shall be immune from any civil or200
criminal liability for injury, death, or loss to person or201
property that otherwise might be incurred or imposed as a result202
of the making of the reports or the participation in the judicial203
proceeding.204

       (b) Notwithstanding section 4731.22 of the Revised Code, the205
physician-patient privilege shall not be a ground for excluding206
evidence regarding a child's injuries, abuse, or neglect, or the207
cause of the injuries, abuse, or neglect in any judicial208
proceeding resulting from a report submitted pursuant to this209
section.210

       (2) In any civil or criminal action or proceeding in which it 211
is alleged and proved that participation in the making of a report 212
under this section was not in good faith or participation in a 213
judicial proceeding resulting from a report made under this214
section was not in good faith, the court shall award the215
prevailing party reasonable attorney's fees and costs and, if a216
civil action or proceeding is voluntarily dismissed, may award217
reasonable attorney's fees and costs to the party against whom the218
civil action or proceeding is brought.219

       (H)(1) Except as provided in divisions (H)(4), (M), and (N)220
of this section, a report made under this section is confidential.221
The information provided in a report made pursuant to this section222
and the name of the person who made the report shall not be223
released for use, and shall not be used, as evidence in any civil224
action or proceeding brought against the person who made the225
report. In a criminal proceeding, the report is admissible in226
evidence in accordance with the Rules of Evidence and is subject227
to discovery in accordance with the Rules of Criminal Procedure.228

       (2) No person shall permit or encourage the unauthorized229
dissemination of the contents of any report made under this230
section.231

       (3) A person who knowingly makes or causes another person to232
make a false report under division (B) of this section that233
alleges that any person has committed an act or omission that234
resulted in a child being an abused child or a neglected child is235
guilty of a violation of section 2921.14 of the Revised Code.236

       (4) If a report is made pursuant to division (A) or (B) of237
this section and the child who is the subject of the report dies238
for any reason at any time after the report is made, but before239
the child attains eighteen years of age, the public children240
services agency or municipal or county peace officer to which the241
report was made or referred, on the request of the child fatality242
review board, shall submit a summary sheet of information243
providing a summary of the report to the review board of the244
county in which the deceased child resided at the time of death.245
On the request of the review board, the agency or peace officer246
may, at its discretion, make the report available to the review247
board. If the county served by the public children services agency 248
is also served by a children's advocacy center and the report of 249
alleged sexual abuse of a child or another type of abuse of a 250
child is specified in the memorandum of understanding that creates 251
the center as being within the center's jurisdiction, the agency 252
or center shall perform the duties and functions specified in this 253
division in accordance with the interagency agreement entered into 254
under section 2151.428 of the Revised Code relative to that 255
advocacy center.256

       (5) A public children services agency shall advise a person257
alleged to have inflicted abuse or neglect on a child who is the258
subject of a report made pursuant to this section, including a 259
report alleging sexual abuse of a child or another type of abuse 260
of a child referred to a children's advocacy center pursuant to an 261
interagency agreement entered into under section 2151.428 of the 262
Revised Code, in writing of the disposition of the investigation. 263
The agency shall not provide to the person any information that 264
identifies the person who made the report, statements of 265
witnesses, or police or other investigative reports.266

       (I) Any report that is required by this section, other than a 267
report that is made to the state highway patrol as described in268
section 5120.173 of the Revised Code, shall result in protective269
services and emergency supportive services being made available by270
the public children services agency on behalf of the children271
about whom the report is made, in an effort to prevent further272
neglect or abuse, to enhance their welfare, and, whenever273
possible, to preserve the family unit intact. The agency required274
to provide the services shall be the agency conducting the275
investigation of the report pursuant to section 2151.422 of the276
Revised Code.277

       (J)(1) Each public children services agency shall prepare a278
memorandum of understanding that is signed by all of the279
following:280

       (a) If there is only one juvenile judge in the county, the281
juvenile judge of the county or the juvenile judge's282
representative;283

       (b) If there is more than one juvenile judge in the county, a 284
juvenile judge or the juvenile judges' representative selected by 285
the juvenile judges or, if they are unable to do so for any286
reason, the juvenile judge who is senior in point of service or287
the senior juvenile judge's representative;288

       (c) The county peace officer;289

       (d) All chief municipal peace officers within the county;290

       (e) Other law enforcement officers handling child abuse and291
neglect cases in the county;292

       (f) The prosecuting attorney of the county;293

       (g) If the public children services agency is not the county294
department of job and family services, the county department of295
job and family services;296

       (h) The county humane society;297

       (i) If a public children services agency participated in the 298
execution of a memorandum of understanding under section 2151.426 299
of the Revised Code establishing a children's advocacy center, 300
each participating member of the children's advocacy center 301
established by the memorandum.302

       (2) A memorandum of understanding shall set forth the normal303
operating procedure to be employed by all concerned officials in304
the execution of their respective responsibilities under this305
section and division (C) of section 2919.21, division (B)(1) of306
section 2919.22, division (B) of section 2919.23, and section307
2919.24 of the Revised Code and shall have as two of its primary308
goals the elimination of all unnecessary interviews of children309
who are the subject of reports made pursuant to division (A) or310
(B) of this section and, when feasible, providing for only one311
interview of a child who is the subject of any report made312
pursuant to division (A) or (B) of this section. A failure to313
follow the procedure set forth in the memorandum by the concerned314
officials is not grounds for, and shall not result in, the315
dismissal of any charges or complaint arising from any reported316
case of abuse or neglect or the suppression of any evidence317
obtained as a result of any reported child abuse or child neglect318
and does not give, and shall not be construed as giving, any319
rights or any grounds for appeal or post-conviction relief to any320
person.321

       (3) A memorandum of understanding shall include all of the322
following:323

       (a) The roles and responsibilities for handling emergency and324
nonemergency cases of abuse and neglect;325

       (b) Standards and procedures to be used in handling and326
coordinating investigations of reported cases of child abuse and327
reported cases of child neglect, methods to be used in328
interviewing the child who is the subject of the report and who329
allegedly was abused or neglected, and standards and procedures330
addressing the categories of persons who may interview the child331
who is the subject of the report and who allegedly was abused or332
neglected.333

       (4) If a public children services agency participated in the 334
execution of a memorandum of understanding under section 2151.426 335
of the Revised Code establishing a children's advocacy center, the 336
agency shall incorporate the contents of that memorandum in the 337
memorandum prepared pursuant to this section.338

       (K)(1) Except as provided in division (K)(4) of this section, 339
a person who is required to make a report pursuant to division (A) 340
of this section may make a reasonable number of requests of the 341
public children services agency that receives or is referred the 342
report, or of the children's advocacy center that is referred the 343
report if the report is referred to a children's advocacy center 344
pursuant to an interagency agreement entered into under section 345
2151.428 of the Revised Code, to be provided with the following346
information:347

       (a) Whether the agency or center has initiated an348
investigation of the report;349

       (b) Whether the agency or center is continuing to investigate 350
the report;351

       (c) Whether the agency or center is otherwise involved with 352
the child who is the subject of the report;353

       (d) The general status of the health and safety of the child354
who is the subject of the report;355

       (e) Whether the report has resulted in the filing of a356
complaint in juvenile court or of criminal charges in another357
court.358

       (2) A person may request the information specified in359
division (K)(1) of this section only if, at the time the report is360
made, the person's name, address, and telephone number are361
provided to the person who receives the report.362

       When a municipal or county peace officer or employee of a363
public children services agency receives a report pursuant to364
division (A) or (B) of this section the recipient of the report365
shall inform the person of the right to request the information366
described in division (K)(1) of this section. The recipient of the 367
report shall include in the initial child abuse or child neglect368
report that the person making the report was so informed and, if369
provided at the time of the making of the report, shall include370
the person's name, address, and telephone number in the report.371

       Each request is subject to verification of the identity of372
the person making the report. If that person's identity is373
verified, the agency shall provide the person with the information374
described in division (K)(1) of this section a reasonable number375
of times, except that the agency shall not disclose any376
confidential information regarding the child who is the subject of377
the report other than the information described in those378
divisions.379

       (3) A request made pursuant to division (K)(1) of this380
section is not a substitute for any report required to be made381
pursuant to division (A) of this section.382

       (4) If an agency other than the agency that received or was383
referred the report is conducting the investigation of the report384
pursuant to section 2151.422 of the Revised Code, the agency385
conducting the investigation shall comply with the requirements of386
division (K) of this section.387

       (L) The director of job and family services shall adopt rules 388
in accordance with Chapter 119. of the Revised Code to implement 389
this section. The department of job and family services may enter 390
into a plan of cooperation with any other governmental entity to 391
aid in ensuring that children are protected from abuse and 392
neglect. The department shall make recommendations to the attorney 393
general that the department determines are necessary to protect 394
children from child abuse and child neglect.395

       (M) No later than the end of the day following the day on396
which a public children services agency receives a report of397
alleged child abuse or child neglect, or a report of an alleged398
threat of child abuse or child neglect, that allegedly occurred in399
or involved an out-of-home care entity, the agency shall provide400
written notice of the allegations contained in and the person401
named as the alleged perpetrator in the report to the402
administrator, director, or other chief administrative officer of403
the out-of-home care entity that is the subject of the report404
unless the administrator, director, or other chief administrative405
officer is named as an alleged perpetrator in the report. If the406
administrator, director, or other chief administrative officer of407
an out-of-home care entity is named as an alleged perpetrator in a408
report of alleged child abuse or child neglect, or a report of an409
alleged threat of child abuse or child neglect, that allegedly410
occurred in or involved the out-of-home care entity, the agency411
shall provide the written notice to the owner or governing board412
of the out-of-home care entity that is the subject of the report.413
The agency shall not provide witness statements or police or other414
investigative reports.415

       (N) No later than three days after the day on which a public416
children services agency that conducted the investigation as417
determined pursuant to section 2151.422 of the Revised Code makes418
a disposition of an investigation involving a report of alleged419
child abuse or child neglect, or a report of an alleged threat of420
child abuse or child neglect, that allegedly occurred in or421
involved an out-of-home care entity, the agency shall send written422
notice of the disposition of the investigation to the423
administrator, director, or other chief administrative officer and424
the owner or governing board of the out-of-home care entity. The425
agency shall not provide witness statements or police or other426
investigative reports.427

       Sec. 2151.425. As used in sections 2151.426 to 2151.428 of 428
the Revised Code:429

       (A) "Children's advocacy center" means a center operated by 430
participating entities within a county or two or more contiguous 431
counties to perform functions and activities and provide services, 432
in accordance with the interagency agreement entered into under 433
section 2151.428 of the Revised Code, regarding reports received 434
under section 2151.421 of the Revised Code of alleged sexual abuse 435
of a child or another type of abuse of a child that is specified 436
in the memorandum of understanding that creates the center as 437
being within the center's jurisdiction and regarding the children 438
who are the subjects of the report.439

       (B) "Sexual abuse of a child" means unlawful sexual conduct 440
or sexual contact, as those terms are defined in section 2907.01 441
of the Revised Code, with a person under eighteen years of age or 442
a mentally retarded, developmentally disabled, or physically 443
impaired person under twenty-one years of age.444

       Sec. 2151.426. (A)(1) A children's advocacy center may be 445
established to serve a single county by execution of a memorandum 446
of understanding regarding the participation in the operation of 447
the center by any of the following entities in the county to be 448
served by the center:449

       (a) The public children services agency;450

       (b) Representatives of any county or municipal law 451
enforcement agencies serving the county that investigate severe 452
physical abuse of children and sexual abuse of children;453

       (c) The prosecuting attorney of the county or a village 454
solicitor, city director of law, or similar chief legal officer of 455
a municipal corporation in the county who prosecutes severe 456
physical abuse of children and sexual abuse of children in the 457
area to be served by the center;458

       (d) Any other entity considered appropriate by all of the 459
other entities executing the memorandum.460

       (2) A children's advocacy center may be established to serve 461
two or more contiguous counties if a memorandum of understanding 462
regarding the participation in the operation of the center is 463
executed by any of the entities described in division (A)(1) of 464
this section in each county to be served by the center.465

       (3) Any memorandum of understanding executed under this 466
section may include a provision that specifies types of abuse of a 467
child, other than sexual abuse of a child, that are to be within 468
the jurisdiction of the children's advocacy center created as a 469
result of the execution of the memorandum. If a memorandum of 470
understanding executed under this section does not include any 471
provision of that nature, the children's advocacy center created 472
as a result of the execution of the memorandum has jurisdiction 473
only in relation to reports of alleged sexual abuse of a child.474

       (B) Each entity that participates in the execution of a 475
memorandum of understanding under this section shall cooperate in 476
all of the following:477

       (1) Developing a multidisciplinary team pursuant to section 478
2151.427 of the Revised Code to perform the functions and 479
activities and provide the services specified in the interagency 480
agreement entered into under section 2151.428 of the Revised Code, 481
regarding reports received under section 2151.421 of the Revised 482
Code of alleged sexual abuse of a child and reports of allegations 483
of another type of abuse of a child that is specified in the 484
memorandum of understanding that creates the center as being 485
within the center's jurisdiction, and regarding the children who 486
are the subjects of the reports;487

       (2) Participating in the operation of the center in 488
compliance with standards for full membership established by the 489
national children's alliance;490

       (3) Employing the center's staff.491

       (C) A center shall do both of the following:492

       (1) Operate in accordance with sections 2151.427 and 2151.428 493
of the Revised Code, the interagency agreement entered into under 494
section 2151.428 of the Revised Code relative to the center, and 495
the standards for full membership established by the national 496
children's alliance;497

       (2) Register annually with the attorney general.498

       Sec. 2151.427.  (A) The entities that participate in a 499
memorandum of understanding executed under section 2151.426 of the 500
Revised Code establishing a children's advocacy center shall 501
assemble the center's multidisciplinary team.502

       (B)(1) The multidisciplinary team for a single county center 503
shall consist of the following members who serve the county:504

       (a) Any county or municipal law enforcement officer;505

       (b) The executive director of the public children services 506
agency or a designee of the executive director;507

       (c) The prosecuting attorney of the county or the prosecuting 508
attorney's designee;509

       (d) A mental health professional;510

       (e) A medical health professional;511

       (f) A victim advocate;512

       (g) A center staff member;513

       (h) Any other person considered appropriate by all of the 514
entities that executed the memorandum.515

       (2) If the center serves two or more contiguous counties, the 516
multidisciplinary team shall consist of the members described in 517
division (B)(1) of this section from the counties to be served by 518
the center, with each county to be served by the center being 519
represented on the multidisciplinary team by at least one member 520
described in that division.521

       (C) The multidisciplinary team shall perform the functions 522
and activities and provide the services specified in the 523
interagency agreement entered into under section 2151.428 of the 524
Revised Code, regarding reports received under section 2151.421 of 525
the Revised Code of alleged sexual abuse of a child and reports of 526
allegations of another type of abuse of a child that is specified 527
in the memorandum of understanding that creates the center as 528
being within the center's jurisdiction and regarding the children 529
who are the subjects of the reports.530

       Sec. 2151.428. (A) If a children's advocacy center is 531
established under section 2151.426 of the Revised Code, in 532
addition to the memorandum of understanding executed under that 533
section, each public children services agency that participates in 534
the execution of the memorandum of understanding, the children's 535
advocacy center, and the children's advocacy center's 536
multidisciplinary team assembled under section 2151.427 of the 537
Revised Code, shall enter into an interagency agreement that 538
stipulates all of the following regarding reports received under 539
section 2151.421 of the Revised Code of alleged sexual abuse of a 540
child and reports of allegations of another type of abuse of a 541
child that is specified in the memorandum of understanding that 542
creates the center as being within the center's jurisdiction:543

       (1) The protocol and procedures for any and all referrals and 544
investigations of the reports;545

       (2) Any and all coordinating activities between the parties 546
that enter into the agreement;547

       (3) The authority or responsibility for performing any and 548
all functions and activities, and providing any and all services, 549
regarding the reports and the children who are the subjects of the 550
reports.551

       (B) The parties that enter into an interagency agreement 552
under division (A) of this section shall comply with the agreement 553
in referring the reports, investigating the reports, coordinating 554
the activities between the parties, and performing and providing 555
the functions, activities, and services relative to the reports 556
and the children who are the subjects of the reports.557

       (C) Nothing in this section, section 2151.421, or sections 558
2151.425 to 2151.427 of the Revised Code pertaining to the 559
operation of a children's advocacy center shall relieve any public 560
official or agency from any legal obligation or responsibility.561

       Sec. 3109.17.  (A) For each fiscal biennium, the children's562
trust fund board shall establish a biennial state plan for563
comprehensive child abuse and child neglect prevention. The plan564
shall be transmitted to the governor, the president and minority565
leader of the senate, and the speaker and minority leader of the566
house of representatives and shall be made available to the567
general public. The board may define in the state plan the term 568
"effective public notice." If the board does not define that term 569
in the state plan, the board shall include in the state plan the570
definition of "effective public notice" specified in rules adopted571
by the department of job and family services.572

       (B) In developing and carrying out the state plan, the573
children's trust fund board shall, in accordance with Chapter 119.574
of the Revised Code, do all of the following:575

       (1) Ensure that an opportunity exists for assistance through576
child abuse and child neglect prevention programs to persons577
throughout the state of various social and economic backgrounds;578

       (2) Before the thirtieth day of October of each year, notify579
each child abuse and child neglect prevention advisory board of580
the amount estimated to be allocated to that advisory board for581
the following fiscal year.;582

       (3) Develop criteria for county or district comprehensive583
local allocation plans, including criteria for determining the 584
plans' effectiveness;585

       (4) Review, and approve or disapprove, county or district 586
comprehensivelocal allocation plans, as described in section 587
3109.171 of the Revised Code;588

       (5) Allocate funds to each child abuse and child neglect589
prevention advisory board for the purpose of funding child abuse 590
and child neglect prevention programs and for the other uses 591
authorized under division (E) of section 3109.18 of the Revised 592
Code. Funds shall be allocated among advisory boards according to593
a formula based on the ratio of the number of children under age594
eighteen in the county or multicounty district to the number of595
children under age eighteen in the state, as shown in the most596
recent federal decennial census of population. Subject to the597
availability of funds and except as provided in section 3109.171 598
of the Revised Code, each advisory board shall receive a minimum599
of ten thousand dollars per fiscal year. In the case of an600
advisory board that serves a multicounty district, the advisory601
board shall receive, subject to available funds and except as 602
provided in section 3109.171 of the Revised Code, a minimum of ten603
thousand dollars per fiscal year for each county in the district. 604
Funds shall be disbursed to the advisory boards twice annually. At 605
least fifty per cent of the funds allocated to an advisory board 606
for a fiscal year shall be disbursed to the advisory board not 607
later than the thirtieth day of September. The remainder of the 608
funds allocated to the advisory board for that fiscal year shall 609
be disbursed before the thirty-first day of March.610

       If the children's trust fund board determines, based on611
county or district performance or on the annual report submitted612
by an advisory board, that the advisory board is not operating in613
accordance with the criteria established in division (B)(3) of614
this section, it may revise the allocation of funds that the615
advisory board receives.616

       The board shall specify the criteria child abuse and child617
neglect prevention advisory boards are to use in reviewing618
applications under division (F)(3) of section 3109.18 of the619
Revised Code.620

       (6) Allocate funds to entities other than child abuse and621
child neglect prevention advisory boards for the purpose of622
funding child abuse and child neglect prevention programs that 623
have statewide significance and that have been approved in the 624
state planby the children's trust fund board;625

       (7) Provide for the monitoring of expenditures from the626
children's trust fund and of programs that receive money from the627
children's trust fund;628

       (8) Establish reporting requirements for advisory boards;629

       (9) Collaborate with appropriate persons and government630
entities and facilitate the exchange of information among those631
persons and entities for the purpose of child abuse and child632
neglect prevention;633

       (10) Provide for the education of the public and634
professionals for the purpose of child abuse and child neglect635
prevention;636

       (11) Create and provide to each advisory board a children's637
trust fund grant application form;638

       (12) Specify the information to be included in a semi-annual 639
and an annual report completed by a children's advocacy center for 640
which a child abuse and child neglect prevention advisory board 641
uses any amount out of the funds allocated to the advisory board 642
under this section as start-up costs for the establishment and 643
operation of the center, and each other person or entity that is a644
recipient of a children's trust fund grant under division (K)(1) 645
of section 3109.18 of the Revised Code.646

       (C) The children's trust fund board shall prepare a report647
for each fiscal biennium that delineates the expenditure of money 648
from the children's trust fund. On or before January 1, 2002, and 649
on or before the first day of January of a year that follows the 650
end of a fiscal biennium of this state, the board shall file a 651
copy of the report with the governor, the president and minority 652
leader of the senate, and the speaker and minority leader of the 653
house of representatives.654

       (D) The children's trust fund board shall develop a list of 655
all state and federal sources of funding that might be available 656
for establishing, operating, or establishing and operating a 657
children's advocacy center under sections 2151.425 to 2151.428 of 658
the Revised Code. The board periodically shall update the list as 659
necessary. The board shall maintain, or provide for the 660
maintenance of, the list at an appropriate location. That location 661
may be the offices of the department of job and family services. 662
The board shall provide the list upon request to any children's 663
advocacy center or to any person or entity identified in section 664
2151.426 of the Revised Code as a person or entity that may 665
participate in the establishment of a children's advocacy center.666

       Sec. 3109.171.  (A) On receipt of a local allocation plan 667
from a child abuse and child neglect prevention advisory board 668
submitted pursuant to division (F)(1) of section 3109.18 of the 669
Revised Code, the children's trust fund board may do either of the 670
following:671

       (1) Approve the plan;672

       (2) Require that the advisory board make changes to the plan 673
and resubmit an amended plan to the board.674

       (B) If an advisory board fails to submit to the children's 675
trust fund board a local allocation plan pursuant to division 676
(F)(1) of section 3109.18 of the Revised Code that is postmarked 677
on or before the first day of April preceding the fiscal year for 678
which the plan is developed, if an advisory board fails to submit 679
an amended plan pursuant to division (A)(2) of this section, or if 680
a plan or an amended plan submitted by an advisory board is not 681
approved by the children's trust fund board, the children's trust 682
fund board may do either of the following for the fiscal year for 683
which the plan was to have been developed:684

       (1) Deny funding to the advisory board;685

       (2) Allocate a reduced amount of funds to the advisory board, 686
on a pro-rata daily basis.687

       (C) If an advisory board fails to submit to the children's 688
trust fund board an annual report pursuant to division (K)(2) of 689
section 3109.18 of the Revised Code not later than the fifteenth 690
day of August following the year for which the report is written, 691
the board, for the following fiscal year, may allocate a reduced 692
amount of funds to the advisory board on a pro-rata daily basis.693

       Sec. 3109.18.  (A)(1) A board of county commissioners may694
establish a child abuse and child neglect prevention advisory695
board or may designate the county family and children first696
council to serve as the child abuse and child neglect prevention697
advisory board. The boards of county commissioners of two or more698
contiguous counties may instead form a multicounty district to be699
served by a child abuse and child neglect prevention advisory700
board or may designate a regional family and children first701
council to serve as the district child abuse and child neglect702
prevention advisory board. Each advisory board shall meet at least 703
twice a year.704

       (2) The county auditor is hereby designated as the auditor705
and fiscal officer of the advisory board. In the case of a706
multicounty district, the boards of county commissioners that707
formed the district shall designate the auditor of one of the708
counties as the auditor and fiscal officer of the advisory board.709

       (B) Each county that establishes an advisory board or, in a710
multicounty district, the county the auditor of whichwho has been711
designated as the auditor and fiscal officer of the advisory712
board, shall establish a fund in the county treasury known as the713
county or district children's trust fund. The advisory board714
auditor shall deposit all funds received from the children's trust 715
fund board into that fund, and the auditor shall distribute money 716
from the fund at the request of the advisory board.717

       (C) Each January, the board of county commissioners of a718
county that has established an advisory board or, in a multicounty719
district, the board of county commissioners of the county served 720
by the auditor of whichwho has been designated as the auditor and 721
fiscal officer for the advisory board, shall appropriate the 722
amount described in division (B)(2) of section 3109.17 of the 723
Revised Code for distribution by the advisory board to child abuse 724
and child neglect prevention programs and for the other uses 725
authorized under division (E) of this section.726

       (D)(1) Except in the case of a county or regional family and727
children first council that is designated to serve as a child728
abuse and child neglect prevention advisory board, each advisory729
board shall consist of an odd number of members from both the730
public and private sectors, including all of the following:731

       (a) A representative of an agency responsible for the732
administration of children's services in the county or district;733

       (b) A provider of alcohol or drug addiction services or a734
representative of a board of alcohol, drug addiction, and mental735
health services that serves the county or district;736

       (c) A provider of mental health services or a representative737
of a board of alcohol, drug addiction, and mental health services738
that serves the county or district;739

       (d) A representative of a board of mental retardation and740
developmental disabilities that serves the county or district;741

       (e) A representative of the educational community appointed742
by the superintendent of the school district with largest743
enrollment in the county or multicounty district.744

       (2) The following groups and entities may be represented on745
the advisory board:746

       (a) Parent groups;747

       (b) Juvenile justice officials;748

       (c) Pediatricians, health department nurses, and other749
representatives of the medical community;750

       (d) School personnel;751

       (e) Counselors and social workers;752

       (f) Head start agencies;753

       (g) Child day-care providers;754

       (h) Other persons with demonstrated knowledge in programs for 755
children.756

       (3) Of the members first appointed, at least one shall serve757
for a term of three years, at least one for a term of two years,758
and at least one for a term of one year. Thereafter, each member759
shall serve a term of three years. Each member shall serve until760
the member's successor is appointed. All vacancies on the board761
shall be filled for the balance of the unexpired term in the same762
manner as the original appointment.763

       (E)(1) Each child abuse and child neglect prevention advisory764
board of county commissioners may incur reasonable costs not to 765
exceed five per cent of the funds allocated to the county or 766
district under section 3109.17 of the Revised Code, for the 767
purpose of carrying out the functions of the advisory board.768

       (2)(a) Subject to division (E)(2)(b) and (c) of this section, 769
each child abuse and child neglect prevention advisory board may 770
use an amount out of the funds allocated to the board under 771
section 3109.17 of the Revised Code as one-time, start-up costs 772
for the establishment and operation, pursuant to sections 2151.425 773
to 2151.428 of the Revised Code, of a children's advocacy center 774
as follows:775

       (i) If the advisory board serves a single county, the 776
advisory board may use an amount not to exceed five thousand 777
dollars, out of the funds so allocated to the advisory board, as 778
one-time, start-up costs for the establishment and operation, 779
pursuant to section 2151.426 of the Revised Code, of a children's 780
advocacy center that serves that county.781

       (ii) If the advisory board serves a multicounty district, for 782
each county within the district, the advisory board may use an 783
amount not to exceed five thousand dollars, out of the funds so 784
allocated to the advisory board, as one-time, start-up costs for 785
the establishment and operation, pursuant to section 2151.426 of 786
the Revised Code, of a children's advocacy center that serves the 787
particular county in relation to which the use is being made. Any 788
use pursuant to division (E)(2)(a)(ii) of this section shall 789
identify the particular county in relation to which the use is 790
being made.791

       (b) Expenditures may be made under division (E)(2)(a) of this 792
section for a children's advocacy center that is established to 793
serve a single county or that is established to serve two or more 794
contiguous counties, provided that the county in relation to which 795
the expenditure is made under division (E)(2)(a) of this section 796
is served by the center for which the advisory board uses the 797
amount as one-time, start-up costs.798

       (c) No funds allocated to a child abuse and child neglect 799
prevention advisory board under section 3109.17 of the Revised 800
Code may be used as start-up costs for the establishment or 801
operation of any children's advocacy center under division (E)(2) 802
of this section unless the center has as a component a primary 803
prevention strategy.804

       No child abuse and child neglect advisory board that serves a 805
single county and that, in any fiscal year, uses any amount out of 806
the funds allocated to the advisory board under section 3109.17 of 807
the Revised Code as start-up costs for the establishment and 808
operation of a children's advocacy center may use any amount out 809
of any funds so allocated to the advisory board for the same 810
center in a different fiscal year or for a different center in any 811
fiscal year. No child abuse and child neglect advisory board that 812
serves a multicounty district and that, in any fiscal year, uses 813
any amount out of the funds so allocated to the advisory board as 814
start-up costs for the establishment and operation of a children's 815
advocacy center in relation to a particular county within the 816
district may use any amount out of any funds so allocated to the 817
advisory board, in relation to the same county, for the same 818
center in a different fiscal year or for a different center in any 819
fiscal year.820

       (F) Each child abuse and child neglect prevention advisory821
board shall do all of the following:822

       (1) DevelopFor each fiscal biennium, develop a comprehensive823
local allocation plan for the purpose of preventing child abuse 824
and child neglect and submit the plan to the children's trust fund 825
board on or before the first day of April preceding the fiscal 826
year for which the plan is developed;827

       (2) Provide effective public notice, as defined by the 828
children's trust fund board in the state plan or, if the board 829
does not define the term in the state plan, as defined in rules 830
adopted by the department of job and family services, to potential831
applicants about the availability of funds from the children's832
trust fund, including an estimate of the amount of money available 833
for grants within each county or district, the date of at least 834
one public hearing, information on obtaining a copy of the grant 835
application form, and the deadline for submitting grant 836
applications;837

       (3) Review all applications received using criteria specified 838
in the state plan adopted by the board under section 3109.17 of 839
the Revised Code;840

       (4) Consistent with the local allocation plan developed 841
pursuant to division (F)(1) of this section, make grants to child 842
abuse and child neglect prevention programs; provided that this 843
division does not limit the advisory board in using, in accordance 844
with division (E)(2) of this section, an amount out of the funds 845
allocated to it as one-time, start-up costs for the establishment 846
and operation of a children's advocacy center. In making grants to 847
child abuse and child neglect prevention programs, the advisory 848
board may consider factors such as need, geographic location, 849
diversity, coordination with or improvement of existing services, 850
maintenance of local funding efforts, and extensive use of 851
volunteers.852

       (5) Establish any reporting requirements for grant853
recipients, in addition to those specified by the children's trust 854
fund board, and for children's advocacy centers for which funds 855
are used in accordance with division (E)(2) of this section.856

       (G) A member of a child abuse and child neglect prevention857
advisory board shall not participate in the development of a858
comprehensivelocal allocation plan under division (F)(1) of this859
section if it is reasonable to expect that the member's judgment860
could be affected by the member's own financial, business,861
property, or personal interest or other conflict of interest. For862
purposes of this division, "conflict of interest" means the taking863
of any action that violates any applicable provision of Chapter864
102. or 2921. of the Revised Code. Questions relating to the865
existence of a conflict of interest pertaining to Chapter 2921. of866
the Revised Code shall be submitted by the advisory board to the867
local prosecuting attorney for resolution. Questions relating to868
the existence of a conflict of interest pertaining to Chapter 102.869
of the Revised Code shall be submitted by the advisory board to870
the Ohio ethics commission for resolution.871

       (H) Each advisory board shall assist the children's trust872
fund board in monitoring programs that receive money from the873
children's trust fund and shall perform such other duties for the874
local administration of the children's trust fund as the875
children's trust fund board requires.876

       (I) A children's advocacy center for which a child abuse and 877
child neglect prevention advisory board uses any amount out of the 878
funds allocated to the advisory board under section 3109.17 of the 879
Revised Code, as start-up costs for the establishment and 880
operation of the center, shall use the moneys so received only for 881
establishment and operation of the center in accordance with 882
sections 2151.425 to 2151.428 of the Revised Code. Any other 883
person or entity that is a recipient of a grant from the 884
children's trust fund shall use the grant funds only to fund885
primary and secondary child abuse and child neglect prevention 886
programs. Any grant funds that are not spent by the recipient of 887
the funds within the time specified by the terms of the grant 888
shall be returned to the county treasurer. Any grant funds 889
returned that are not redistributed by the advisory board within 890
the state fiscal year in which they are received shall be returned 891
to the treasurer of state. The treasurer of state shall deposit 892
such unspent moneys into the children's trust fund to be spent for 893
purposes consistent with the state plan adopted under section 894
3109.17 of the Revised Code.895

       (J) Applications for grants from the children's trust fund896
shall be made to the advisory board on forms prescribed by the 897
children's trust fund board.898

       (K)(1) Each children's advocacy center for which a child 899
abuse and child neglect prevention advisory board uses any amount 900
out of the funds allocated to the advisory board under section 901
3109.17 of the Revised Code, as start-up costs for the 902
establishment and operation of the center, and each other person 903
or entity that is a recipient of a children's trust fund grant904
from an advisory board shall file with the advisory board a copy905
of a semi-annual and an annual report that includes the 906
information required by the children's trust fund board.907

       (2) Each advisory board shall file with the children's trust908
fund board, not later than the fifteenth day of August following 909
the year for which the report is written, a copy of an annual910
report regarding the county or district comprehensivelocal911
allocation plan that contains the information required by the 912
children's trust fund board, and regarding the advisory board's 913
use of any amount out of the funds allocated to the advisory board 914
under section 3109.17 of the Revised Code as start-up costs for 915
the establishment and operation of a children's advocacy center.916

       Section 2. That existing sections 2151.421, 3109.17, and 917
3109.18 of the Revised Code are hereby repealed.918