BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   April 24, 2007

                            ASSEMBLY COMMITTEE ON HEALTH
                                Mervyn Dymally, Chair
                      AB 8 (Nunez) - As Amended:  April 18, 2007
           
          SUBJECT  :   Health care coverage.

           SUMMARY  :   Establishes a comprehensive structure of program  
          changes, market reforms and financing to expand public and  
          private health coverage in California.   Specifically,  this  
          bill  :  

           Coverage  

          1)Makes changes to expand and simplify health coverage for  
            children, effective July 1, 2008, as follows:
           
              a)   Establishes Medi-Cal eligibility for all children up to  
               their 19th birthday with family incomes up to 133% of the  
               federal poverty level (FPL) ($22,836 for a family of  
               three);  
              b)   Expands the upper limit of eligibility in the Healthy  
               Families Program (HFP) from 250% to 300% FPL, making all  
               children with family incomes between 133% and 300% FPL  
               ($51,510 for a family of three) eligible for HFP;  
              c)   Sets HFP premiums for children with family incomes of  
               251% to 300% FPL at $22-25 per month per child with a  
               maximum of $66-75 per month per family; and,  
              d)   Eliminates federal citizenship and immigration  
               requirements for children to enroll in Medi-Cal or HFP.  

           2)Makes changes to expand coverage for uninsured, low-income  
            parents as follows:
           
              a)   Expands Medi-Cal eligibility to parents in families at  
               or below 133% of FPL;  
              b)   Expands eligibility under HFP to uninsured parents of  
               children enrolled in HFP (with family incomes between 133%  
               and 300% FPL), if federal approval is obtained and to the  
               extent of federal financial participation;  
              c)   Makes parents in families with incomes of 133% to 300%  
               FPL eligible for a "benchmark plan," equivalent to the  
               benefits offered to state employees under the California  
               Public Employees Retirement System (CalPERS) and to that  








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               provided in HFP; and, 
              d)   Simplifies Medi-Cal eligibility by removing the asset  
               test for children and families.
              
           3)Requires the establishment of a premium assistance program for  
            all employed individuals and their dependents eligible for  
            Medi-Cal or HFP, as follows:
           
              a)   An individual eligible for Medi-Cal or HFP who is  
               offered health coverage by his or her employer will enroll  
               in the employer-offered health coverage on his or her own  
               behalf and on behalf of his or her dependents;
             b)   Individuals and dependents enrolling in employer-offered  
               health coverage will not be responsible for any premium,  
               deductible, or copayment requirements that are greater than  
               any premium, deductible, or copayment that the individual  
               or dependent would be required to pay under Medi-Cal or  
               HFP;
             c)   Individuals and dependents enrolling in employer-offered  
               health coverage pursuant to #3) a) above will be eligible  
               for a "wraparound benefit" that covers any gap between the  
               employer-offered health coverage and the benefits provided  
               by Medi-Cal or HFP; and,
             d)   An employer of an individual who is required to enroll  
               in employer-offered health coverage pursuant to #3) a)  
               above, may elect to pay the full premium cost of Medi-Cal  
               or HFP on behalf of the employee and his or her dependents.  
                An individual whose employer elects to make this payment  
               will not be required to enroll in the employer-offered  
               health coverage, and will instead enroll directly in  
               Medi-Cal or HFP. 

          4)The premium assistance benefit under #3a) through c) above  
            will only apply to individuals and their dependents if the  
            Department of Health Care Services (DHCS) (in the case of  
            Medi-Cal) or the Managed Risk Medical Insurance Board (MRMIB)  
            (in the case of HFP) determines that it is cost effective for  
            the state.
           
           5)Establishes the California Cooperative Health Insurance  
            Purchasing Program (Cal-CHIPP) as a state purchasing pool  
            administered by MRMIB, to negotiate and contract with carriers  
            to provide health insurance for employees (and their  
            dependents) of employers who have elected to pay a fee to the  
            state in lieu of making expenditures for health care for their  








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            employees equal to the employer fees imposed under #22) below.  
             
           
           6)Requires MRMIB to negotiate favorable rates and contract with  
            health plans, leveraging its purchasing power, and offer  
            Cal-CHIPP enrollees a choice of health plans that provide  
            comprehensive health care coverage, including medical,  
            hospital, and prescription drug benefits, with the authority  
            to establish premiums and administer subsidies to eligible  
            enrollees at or below 300% FPL.
           
           7)Requires employees of employers who have elected to pay a fee  
            to enroll in Cal-CHIPP, except that an employee is exempt from  
            this requirement if the employee is able to demonstrate that  
            the employee has other group coverage.
           
           8)Requires MRMIB to develop and offer at least three uniform  
            benefit designs as follows:
           
              a)   Develop, in consultation with the commissioner of the  
               California Department of Insurance (CDI) and the director  
               of the Department of Managed Health Care (DMHC), at least  
               three benefit offerings for Cal-CHIPP that will also be  
               offered by all insurers to all individuals and groups in  
               the private health insurance market;  
              b)   Take into consideration the levels of health care  
               coverage provided in the state, and appropriate medical  
               economic factors;  
              c)   Include coverage and design elements reflective of  
               coverage provided by a representative number of large  
               insured employers in the state; and,  
              d)   Include in all benefit designs coverage for primary and  
               preventive care and prescription drugs, combined with  
               cost-sharing levels that promote prevention and health  
               maintenance, including coverage for maintenance medications  
               to manage chronic diseases.
              
          Insurance Market Reforms

           9)Requires all health plans and insurers (collectively carriers)  
            to offer all of the uniform benefit designs developed by MRMIB  
            under #8) above in all individual and group markets in which  
            the plan or insurer sells health coverage, but stipulates that  
            this requirement does not preclude plans and insurers from  
            offering other benefit plan designs.








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          10)   Requires DMHC and CDI to adopt regulations no later than  
            July 1, 2009 defining and limiting administrative costs such  
            that at least 85% of revenues received by carriers must be  
            spent on health care services, establishing a "medical loss  
            ratio."  Requires, in addition, carriers to disclose to all  
            prospective purchasers the medical loss ratio for the  
            plan/insurer's preceding fiscal year, for contracts or  
            policies with individuals and group of the same or similar  
            size, instead of disclosing the information only to  
            individuals and groups of 25 or fewer employees as required  
            under existing law.   

          11)Effective July 1, 2008, requires carriers to use a standard  
            form, developed by MRMIB, in screening applicants for  
            individual health insurance coverage, requires MRMIB to  
            develop a list of serious health conditions or diagnoses  
            making an individual applicant automatically eligible for the  
            state's high risk program, the Major Risk Medical Insurance  
            Program (MRMIP), and prohibits carriers from excluding any  
            applicants from individual coverage based on health status,  
            except for those individuals with conditions on the list  
            developed by MRMIB.
           
           12)   On and after January 1, 2008, extends to employers with  
            51-250 employees (mid-size employers) the existing rating and  
            underwriting requirements applicable to employers of 2-50  
            employees (small employers) and requires carriers to offer,  
            market, and sell health coverage to mid-size employer groups  
            without any exclusion due to medical underwriting or any other  
            criteria other than the employer's willingness to make the  
            premium payments and meet reasonable participation  
            requirements.  This is known as "guaranteed issue."

          13)   Requires carriers to offer, market, and sell to all  
            applicant mid-size employers all of the contracts or policies  
            made available to mid-size employers in the areas where the  
            carrier offers health coverage, generally known as an "all  
            products" requirement.

          14)Restricts initial and renewal premium rate variations for  
            products under #12) above to specified rating categories (age,  
            geographic region, family size, and health benefit plan) and  
            allows only a limited premium variance of plus or minus 10%  
            based on the medical history or claims experience of the  








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            group.  This type of limitation on premium variance is  
            referred to as "rate bands."  Requires carriers to publish  
            rates for each geographic region in which they sell coverage  
            (up to nine defined geographic regions), by age (one of seven  
            age categories, such as 30-39) and family size (one of four  
            categories).

          15)Authorizes carriers to develop and offer different benefit  
            designs for small and mid-size employers.

           Quality and Cost Containment

           16)Requires MRMIB to assume lead agency responsibility for  
            professional review and development of best practice standards  
            in the care and treatment of persons with high cost chronic  
            diseases, such as asthma and diabetes, to be implemented in  
            every state health coverage program, including CalPERS,  
            Medi-Cal, HFP, and Cal-CHIPP.  

          17)Requires the California Health and Human Services Agency  
            (CHHSA) to consult with CalPERS, and affected health provider  
            groups, to develop performance measurement benchmarks for  
            health care quality measurement and reporting into a common  
            "pay for performance" model to be offered in every  
            state-administered health care program, as specified, and  
            advanced as a common statewide framework for quality  
            measurement and improvement. 
           
           18)Requires CHHSA to encourage fitness, wellness, and health  
            promotion programs that promote safe workplaces, healthy  
            employer practices, and individual efforts to improve health.
           
           19)Expresses legislative intent that all health care providers  
            and health insurers participate in an Internet-based personal  
            health record system under which patient's have access to  
            their own health records, as specified.  

          Financing

           20)Establishes the California Health Trust Fund (Fund) for the  
            purpose of providing health care coverage in Cal-CHIPP, and  
            requires MRMIB to pay the nonfederal share of cost for  
            employees and dependents eligible for federally supported  
            health coverage programs from the Fund.
           








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           21)Requires MRMIB, and DHCS, as the state Medicaid agency, to  
            implement the expansions in Medi-Cal and HFP proposed under  
            this bill consistent with existing federal law and any  
            necessary federal waivers, such that the state will receive  
            the maximum increase in available federal funds under both  
            Medicaid and the State Children's Health Insurance Program  
            (SCHIP).
           
           22)Effective January 1, 2009, requires employers to elect to  
            either: a) make health care expenditures, defined as any  
            amount paid by an employer to or on behalf of its employees  
            and dependents to provide health or health-related services or  
            to reimburse the costs of those services, for its full-time or  
            part-time employees, or both; or, b) pay an equivalent amount  
            to the Fund, and establishes the amount of the employer's  
            financial obligation as ___% of Social Security wages paid by  
            the employer for full-time employees working 30 or more hours  
            per week and ___% of Social Security wages paid by the  
            employer for part-time employees working less than 30 hours  
            per week.
           
           23)Requires the Employment Development Department to administer  
            and collect employer fees remitted pursuant to #22) above, and  
            deposit them into the Fund, and to develop regulations  
            relating to part-time employees that will be subject to #22)  
            above, and to exempt from the above requirement businesses  
            with payrolls of less than $100,000 in a fiscal year, and new  
            businesses during the first three years of the establishment  
            of the business, as specified.
           
           24)To the extent permitted in state and federal law, requires  
            employers to establish a cafeteria plan, as authorized under  
            Section 125 of the Internal Revenue Code (IRC), for the  
            purpose of allowing employees to pay their portion of health  
            insurance premiums with pre-tax funds.  

          Other Provisions

           25)Extends to negotiations and contracts in Cal-CHIPP the  
            existing Public Records Act exemptions granted for activities  
            of MRMIB related to negotiations with contracting entities or  
            entities seeking to contract with MRMIB, and makes legislative  
            findings and declarations as to the need for the exemptions. 

          26)Requires CHHSA to establish an aggressive and timely  








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            evaluation and oversight effort to monitor progress on the  
            implementation of this bill, measuring specified indicators,  
            and requiring CHHSA to conduct a comprehensive evaluation in  
            five years to determine if the goals of this bill are being  
            met.

           EXISTING LAW  :

          1)Establishes the Medi-Cal program, administered by DHS, which  
            provides comprehensive health benefits to low-income children,  
            their parents or caretaker relatives, pregnant women, elderly,  
            blind or disabled persons, nursing home residents, and  
            refugees who meet specified eligibility criteria.  Currently,  
            adults may be eligible for full scope Medi-Cal under the  
            following categories: parents (with incomes up to 100% FPL);  
            medically needy/indigent (up to 75% FPL); and, aged and  
            disabled (up to 127% FPL).  Children may be eligible for full  
            scope Medi-Cal under the following major categories:  0-1 year  
            of age (up to 200% FPL); 1-6 years of age (up to 133% FPL);  
            age 6-19 (up to 100% FPL). 

          2)Establishes HFP, administered by MRMIB, to provide low-cost,  
            subsidized health, vision and dental insurance to uninsured  
            children with family incomes up to 250% of the FPL, who are  
            not eligible for no-cost Medi-Cal.  Establishes Access for  
            Infants and Mothers (AIM), administered by MRMIB, to provide  
            low-cost health insurance for pregnant women and their newborn  
            infants.

          3)Authorizes the County Health Initiative (CHI) Matching Fund,  
            administered by MRMIB, to fund children's health coverage for  
            those children between 250% and 300% FPL by using local funds  
            as the state match to draw down federal funds.  These county  
            programs are also known as Healthy Kids.

          4)Establishes the Health Care Coverage Initiative (Initiative),  
            to expand health care coverage in California, as required by  
            California's Section 1115 Medicaid demonstration project  
            waiver relating to hospital financing and health coverage  
            expansion that became effective September 1, 2005.  Makes  
            eligible for the Initiative low-income uninsured individuals  
            who are not currently eligible for Medi-Cal, HFP, or AIM.  In  
            March 2007, DHS selected ten counties to participate in this  
            Initiative and share $540 million over three years, which is  
            expected to provide coverage to 180,000 currently uninsured  








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            individuals.
           
           5)Requires all carriers offering health coverage to small  
            employers, to issue that coverage without any exclusion based  
            on medical underwriting, requires renewal of all coverage for  
            small employers, at the option of the small employer, as  
            specified, and restrains within a rate band of plus or minus  
            10%, the ability of carriers to base initial and renewal  
            premiums on the health status, occupation, or claims  
            experience of the employees of a small employer.  Limits  
            rating factors for small employer coverage to specified age,  
            geography and family size categories.
          6)Establishes the MRMIP, administered by MRMIB, to provide  
            health coverage for individuals unable to purchase private  
            individual health coverage, because they have been denied  
            health coverage by at least one private health plan or are  
            offered only limited coverage or coverage significantly above  
            standard average individual rates, as determined by the board.

          7)Provides for the regulation of health care service plans by  
            DMHC and regulation of disability insurers certificated to  
            sell health insurance by CDI.

          8)Renames DHS to DHCS and transfers certain public health  
            responsibilities to a newly established Department of Public  
            Health.
           
           FISCAL EFFECT  :   Unknown

           COMMENTS :   

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            necessary to expand health coverage in California and reduce  
            the numbers of uninsured.  With more than 6.5 million  
            uninsured in this state, or 20% of the population, the author  
            stipulates this means that one-fifth of California's  
            population lives in fear of not having access to care or  
            protection from financial loss when they have a major illness.  
             The author states that this bill is intended to accomplish  
            several critical and longstanding state policy goals,  
            including:
             a)   Expanding health coverage for all Californians, whether  
               they are working or not, in a comprehensive manner.  This  
               bill addresses this by creating a partnership between state  
               government, individuals, and employers, based on the  








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               principles of shared responsibility, maintaining and  
               strengthening California's health insurance system, and  
               offering choice in the marketplace to both individuals and  
               employers;
             b)   Cover all children, regardless of their immigration  
               status, by July 1, 2008;
             a)   Expand and restructure public coverage programs so that  
               parents and children of all ages in low-income families  
               will receive coverage in one program to the greatest extent  
               possible;
             b)   Maximize federal financial participation in the costs of  
               coverage for low-income persons;
             c)   Improve the availability and transparency of private  
               health insurance coverage through health insurance market  
               reforms in the individual and group markets, limits on the  
               administrative costs and profits of health insurers and  
               standardization of benefits to allow purchasers to make  
               "apples to apples" comparisons; and,
             d)   Control rising health care costs by reducing the number  
               of uninsured and the costs of uncompensated care,  
               emphasizing prevention and management of chronic disease,  
               and increasing the number of employees who pay their share  
               of premiums with pretax dollars.

            The author reports that the provisions of this bill, as well  
            as other pending health care reform proposals, including the  
            plan put forward by the Governor, are being subjected to  
            computer modeling and analysis conducted by a team of  
            researchers and experts working through the Institute for  
            Health Policy Solutions and supported by the California Health  
            Care Foundation.

           2)BACKGROUND  .  According to the California HealthCare  
            Foundation, an average of 6.6 million Californians were  
            uninsured over the three year period of 2003-2005.  California  
            has the largest number of uninsured residents in the United  
            States and the seventh largest proportion of uninsured in the  
            nation (20.8% of the population).  Of those, 5.3 million were  
            adults and 1.3 million were children.  Fifty-five percent of  
            Californians have employment based coverage, 16% get coverage  
            through Medicaid, and 8.7% purchase coverage through the  
            individual insurance market.   

          The Foundation also reports that employer based coverage in  
            California from 1987-2005 declined from 64.6% to 54.7%, with  








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            government sponsored coverage increasing from 15.7% to 18.7%,  
            individually purchased coverage increasing from 6.8% to 8.7%  
            and the percentage of uninsured increasing from 17.6% to  
            21.4%.  The California Healthcare Foundation reports the  
            median employer premium contribution in California firms  
            offering coverage in 2005 as a percentage of payroll was 7.7%.

          Thirty-eight percent of the uninsured in California have incomes  
            below $25,000 annually, and 54% of the uninsured have annual  
            incomes below 200% of the FPL.  Fifty-seven percent of the  
            uninsured are Latino and Latinos are much more likely to be  
            uninsured than any other ethnic group.  However, unlike  
            Latinos and African Americans, whose high rates of being  
            uninsured have either held steady or slightly declined for the  
            last five years, the likelihood of being uninsured is now  
            growing for Whites and Asians.    

          1)UNINSURED CHILDREN  .  According to the California HealthCare  
            Foundation, an average of 1.3 million children in California  
            have remained uninsured over the three year period 2003 -  
            2005.  Children comprise 20% of the state's total uninsured  
            population, and 71% of California's uninsured children are in  
                                                  families where the head of household works full-time, full  
            year.  Over half of all uninsured children were eligible for  
            either HFP or Medi-Cal, but remained unenrolled.  The balance  
            of uninsured children were ineligible for these programs,  
            largely due to income limitations or immigration status.

           2)NEW FEDERAL COVERAGE OPTIONS: THE DEFICIT REDUCTION ACT  .  This  
            bill expands Medicaid coverage to parents above 133% FPL and  
            uses the federal Deficit Reduction Act (DRA), signed into law  
            in February 2006, to design a different Medicaid benefit  
            package for this group of new eligibles.  Under DRA, states  
            are permitted to vary the benefit packages they offer to some  
            groups of Medicaid beneficiaries.  Until enactment of the DRA,  
            states had to cover certain "mandatory" health care services  
            for all adult Medicaid beneficiaries.  States also had the  
            choice of providing adults with certain "optional" services,  
            such as dental care, prescription drugs, and speech and  
            physical therapy.  However, if a state provided any of these  
            optional services-and California provides almost all-it had to  
            provide them to all adult beneficiaries throughout the state.   
            In addition, states could not vary the availability of  
            medically necessary benefits for different groups based on  
            their age or health status.  The DRA altered these rules  








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            significantly.  In designing benefit packages, states can now  
            choose among several benchmark benefit packages modeled on (or  
            equivalent to) benefit options offered to state and federal  
            employees or the benefits provided by the state's largest  
            Health Maintenance Organization.  (These benchmarks are  
            similar to those mandated under SCHIP, which in California is  
            HFP.  As its benchmark, HFP currently uses the benefits  
            provided to state employees by CalPERS.)   States can require  
            most children and parents to enroll in new "benchmark" benefit  
            packages that do not provide all the benefits covered by  
            regular Medicaid.  However, the DRA specifically exempts  
            elderly persons, pregnant women, people with disabilities,  
            foster children, and some other beneficiaries from these new  
            rules.

           3)HEALTH INSURANCE MARKETS .  This bill makes changes to the  
            rules and regulations for private health insurance that are  
            somewhat different depending on the market segments as  
            discussed below:
              a)   Small employer coverage  .  AB 1672 (Margolin), Chapter  
               1128, Statutes of 1992, establishes requirements for  
               carriers providing health coverage to employers with 2-50  
               employees.  AB 1672 establishes the right of any small  
               employer to buy any health insurance product (benefits plus  
               service delivery) from any carrier (guaranteed issue) and  
               prohibits a carrier from canceling such coverage just  
               because of the claims experience of the group members  
               (guaranteed renewal).  AB 1672 limits a carrier's ability  
               to charge low rates to groups whose members are in good  
               health and high rates to groups with members in poor  
               health.  Premiums cannot vary by more than 10% above or  
               below a standard rate developed by each carrier, based on  
               allowable factors established in AB 1672, such as age,  
               family size, and geography.   AB 1672 also allows plans and  
               insures to charge a composite, or average rate for each  
               member of a group rather than different premiums for each  
               person based on their age.  This bill continues this  
               structure for small employer coverage as in current law and  
               extends the same protections to mid-size employers.

              b)   Mid-size employers  .  The mid-size market, (51-250  
               employees in this bill), represents  6% of California  
               businesses and 17% of California employees.  A June 2006  
               analysis of mid-size employer health coverage by the UCLA  
               Center for Health Policy Research found that groups of this  








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               size lack negotiating power and purchase insurance on their  
               own without the benefit of purchasing coalitions or  
               associations.  Midsized groups lack negotiation leverage  
               with insurers due to their smaller size, unlike their large  
               employer counterparts, and because a mid-size group's  
               medical experience is not very credible in determining  
               future risk and medical usage.  Health insurance rates for  
               these groups typically reflect some combination of the  
               group's prior claims experience and the plan or insurer's  
               risk experience associated with similar groups.  Carriers  
               can refuse to provide a quote for coverage and refuse to  
               sell to mid-size firms.  Because an insurer in the  
               mid-sized market does not have to pool the experience of  
               all groups in a product line (as is the requirement in the  
               small group market), they are allowed to have vastly  
               different rates for two similar employers (same number of  
               employees, same age, same zip code, same family size  
               enrollment).  Non-guaranteed issue, along with no  
               limitation of risk adjustment factors results in a lack of  
               rate stability (separate from normal health care related  
               annual increases).  The goal of AB 1672-style reforms is to  
               create price transparency in rates and a fairer, more  
               level, market place and to prohibit redlining of  
               industries, such as those with a high percentage of  
               low-income employees.  Extending the small employer reforms  
               to mid-size employers is intended to expand the number of  
               persons with access to employer coverage by preventing  
               employers who want to provide health insurance coverage  
               from being declined coverage, and to provide greater  
               freedom for mid-size groups to shop and shift coverage at  
               renewal by eliminating the option carriers currently have  
               to decline-to-quote.  The requirement for published rates  
               is designed to make purchasing easier and competition more  
               transparent.  

              c)   Individual coverage  .  This bill makes changes to the  
               market rules affecting individual health insurance and  
               revises eligibility for MRMIP for medically uninsurable  
               persons.  While the majority of those with health insurance  
               obtain that coverage on the job, individual coverage is the  
               main alternative for those who are not covered through  
               employment and are ineligible for publicly subsidized  
               health coverage.  The California HealthCare Foundation  
               reports that, over the three year period of 2003-2005, an  
               estimated 2.8 million people in California, 8.7% of  








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               non-elderly residents, were covered in the individual  
               health insurance market.  This compares to 17.9 million in  
               employment-based coverage and 6.5 million uninsured.   
               According to the Kaiser Family Foundation (KFF), the  
               individual insurance market can be a difficult place to buy  
               coverage, especially for people who are in  
               less-than-perfect health.  Access to and the cost of  
               coverage is very much dependent on a person's health  
               status, age, place of residence, and other factors.  Common  
               circumstances leading people to seek such coverage include  
               self-employment, early retirement, working part time,  
               divorce or widowhood, or "aging off" a parent's policy.   
               Insurance carriers in the individual market often decline  
               to cover people who have pre-existing medical conditions,  
               and even when they offer coverage, frequently impose severe  
               limitations on the coverage for any expenses related to the  
               pre-existing condition or charge more to individuals  
               because of their medical history.  This can price insurance  
               out of the reach of many consumers in poor health or create  
               significant gaps in coverage for individuals who end up  
               with exclusions and limited coverage.  California's program  
               for medically uninsurable persons, MRMIP, provides  
               individual coverage through private health plans for those  
               whose applications for private individual coverage are  
               rejected by health insurers because of health history or  
               health status.  MRMIP subscribers pay relatively high  
               premiums, which are set in statute at 125-137.5% of private  
               market rates, and the coverage is limited to $75,000 per  
               year.  MRMIP premiums vary based on the age and region of  
               the subscriber and the health plan they choose.  

           4)MEDICAL LOSS RATIOS  .  In health insurance, a medical loss  
            ratio (MLR) is the ratio of medical benefits to premiums - in  
            other words, the amount of premium revenues a carrier  spends  
            on the actual costs of medical care services, versus  
            administration, profit and where applicable, shareholder  
            dividends.  MLRs are presented as a percentage - the percent  
            of premium revenues spent on medical care.  In general,  
            neither health plans nor health insurers are subject to  
            mandatory MLRs under California law.  Some health insurance  
            products are, however, required to return a set amount of  
            premiums in the form of benefits and maintain a specific MLR.   
            For example, Medicare supplement policies, which provide  
            benefits for Medicare beneficiaries to cover copayments,  
            coinsurance and medical care services not covered by Medicare,  








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            are required to maintain MLRs of 75% for group policies and  
            65% for individual policies.  Individual health insurance  
            policies regulated by CDI are required to return 70% of the  
            premium in the form of medical benefits.  Health plans under  
            DMHC jurisdiction are limited to no more than 15% for  
            administrative costs, but this standard does not affect how  
            much must be spent on medical care in the same way as MLR.

           5)SECTION 125 PLANS  .  Under Section 125 of the IRC, enacted by  
            Congress in 1978, employers can give their employees the  
            opportunity to pay for benefits on a pretax basis.  In a 125  
            plan, an employee is allowed to pay for his/her group health  
            premiums, other qualified insurance premiums, unreimbursed  
            medical costs (such as prescriptions and copayments), child  
            and dependent care costs and more, all with tax-free dollars  
            through a cafeteria plan.   Both employees and employers save  
            on taxes because 125 plans reduce taxable wages, including the  
            amount of wages on which employers must pay Social Security  
            and Medicare taxes.   These plans are referred to by many  
            names including flexible spending accounts, choice spending  
            accounts, section 125 plans, and/or reimbursement accounts.   
            Section 125 offers several alternatives; three of the most  
            common are Premium Only Plans, Flexible Spending Accounts and  
            Cafeteria Plans.  

           6)Employee Retirement Income Security Act  .  The federal Employee  
            Retirement Income Security Act of 1974 (ERISA) regulates any  
            private-sector "plan," created when an employer or union  
            promises to compensate employees in the form of pension or  
            health benefits.  The original purpose of ERISA was to make  
            sure that plan sponsors follow through on promises to provide  
            pensions and other benefits to employees, including health  
            coverage.  ERISA has been the subject of a number of court  
            decisions.  In several cases, the courts have interpreted  
            ERISA to prevent states from interfering with uniform national  
            administration of multi-state plans by compelling plan  
            administrators to structure benefits in a certain way.  ERISA  
            presents complex legal considerations for states looking to  
            include employer financing in initiatives to expand access to  
            health care.

           7)RELATED LEGISLATION  .

             a)   AB 1 (Laird and Dymally) expands Medi-Cal and HFP  
               eligibility to cover all children with family incomes at or  








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               below 300% FPL.  Establishes a HFP Buy-In Program for  
               children in families with incomes above 300% FPL.   
               Establishes various presumptive eligibility programs.   
               Streamlines enrollment and retention. AB 1 is scheduled to  
               be heard by the Assembly Health Committee on April 24,  
               2007.
             a)   AB 2 (Dymally) secures additional funding for MRMIP by  
               requiring all carriers in the state to share in the costs  
               of the program, either as a participating health plan in  
               MRMIP or, in lieu of participation, by paying a fee to the  
               state to support MRMIP program costs.  Extends until June  
               30, 2008 the Guaranteed Issue Pilot, which provides health  
               insurance coverage to medically uninsurable individuals who  
               have exhausted their 36 months of eligibility for MRMIP,  
               and, effective July 1, 2008, reforms and restructures the  
               MRMIP.  AB 2 passed the Assembly Health Committee and is  
               pending in the Appropriations Committee.
             b)   SB 48 (Perata) establishes the Health Insurance  
               Connector as a health insurance purchasing pool  
               administered by MRMIB and requires employers to spend a  
               designated amount on health care for employees or elect to  
               have that health coverage provided through the Connector.   
               Mandates that all employed persons have health insurance  
               either through their employer or purchased on their own.   
               The mandate covers all workers and their families.  Extends  
               coverage to parents and children under 300% FPL through  
               Medi-Cal and HFP.  Includes health insurance reforms in the  
               state purchasing program and numerous cost containment  
               strategies.  SB 48 is pending in the Senate.
             c)   SB 840 (Kuehl) establishes a state-administered single  
               payer program that includes universal eligibility for all  
               California residents regardless of income or employment  
               status.  Establishes state administrative agencies and an  
               elected Health Insurance Commissioner to administer the  
               California Health Insurance System.  The system would be  
               funded by income, self-employment, and payroll taxes as  
               proposed in SB 1014 (Kuehl).  SB 840 and SB 1014 are  
               pending in the Senate.
             d)   Other proposals to expand health care coverage  
               statewide, including to uninsured adults, have also been  
               announced this year.  These include the following:  
               i)     The Governor's proposal establishes a pay or play  
                 coverage program where employers (except those with less  
                 than 10 employees) who do not provide health coverage for  
                 their workers can pay a fee (4% of payroll) to cover  








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                 their workers through a state-administered purchasing  
                 program.  Requires every individual to have and show  
                 proof of health insurance.  Provides subsidies on a  
                 sliding scale to persons with incomes 100-250% FPL  
                 through the state purchasing program.  Increases Medi-Cal  
                 provider rates.  Imposes fees on physicians (2% of  
                 revenues) and hospitals (4% of revenues).  Includes  
                 health insurance market reforms and specified cost  
                 containment strategies.  The Governor has not designated  
                 a legislative vehicle or provided the Legislature with  
                 proposed bill language to implement his proposal. 
               ii)    The Senate Republican plan relies on tax incentives,  
                 redirection of existing health program funding and  
                 increased availability of community and primary care  
                 clinics to expand access to health care.  Proposes to  
                 seek voter approval to redirect existing tobacco tax  
                 revenues away from existing programs to children's  
                 coverage.  Reduces Medi-Cal benefits to make them more  
                 like what employed persons have in their job-based  
                 coverage.  Increases Medi-Cal provider rates over eight  
                 years.  Reduces regulation of carriers to allow greater  
                 flexibility in the health insurance market.
               i)     The Assembly Republican plan includes 17 bills that  
                 emphasize access to health savings accounts, decreased  
                 regulation of insurers, fewer insurance mandates, a state  
                 insurance exchange for individuals, and expanded state  
                 tax deductions for medical expenses, and combined health  
                 and workers compensation insurance policies.

           8)SUPPORT  .  The 100% Campaign (Campaign), a coalition of  
            Children Now, Children's Defense Fund, and The Children's  
            Partnership, supports this bill because it extends health  
            coverage to all children at or below 300% FPL.  The Campaign  
            suggests that the policies contained in AB 1 (Laird and  
            Dymally) can help to shape the children's coverage sections of  
            this bill.  The San Jose-Evergreen Community College District  
            writes in support that affordable health care is out of reach  
            for many Californians, including many community college  
            students.  The lack of affordable coverage directly impacts  
            the district because health premiums continue to rise to cover  
            the costs of the uninsured.

           9)SUPPORT IF AMENDED  .  Numerous organizations write in support  
            of this bill with a wide range of suggestions for amendments  
            and changes to this bill.  American Federation of State,  








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            County and Municipal Employees supports the purchasing pool in  
            this bill as good policy, and asks that this bill be expanded  
            to create a publicly-administered health insurance option  
            available to all Californians and their employers.  Along with  
            AFSCME, California Labor Federation and SEIU call for  
            additional provisions related to affordability,  
            cost-containment and governance.  These proposals include,  
            among other items: limiting any requirement that employees  
            sign-up for employer sponsored coverage if doing so requires  
            an unaffordable individual or family contribution,  
            establishing employer contributions indexed to inflation,  
            guaranteeing a minimum standard of health care coverage in all  
            private health insurance plans and policies, adopting modified  
            community rating to prevent insurers from engaging in unfair  
            price discrimination based on age, gender or illness and  
            guaranteeing that employers cannot find ways to evade their  
            obligations.  In addition, labor groups want state regulation  
            of health insurance premiums, deductibles, and copayments, and  
            insurance broker fees, and increased reporting and data  
            collection related to costs and quality for both hospitals and  
            insurers.  Health Access also points to the need for  
            investments in long-term cost containment strategies such as  
            disease management, information technology, and prevention.   
            Health Access also calls for fundamental reforms and  
            investment in increasing Medi-Cal provider rates.  Supporters  
            call for review of MRMIB's governance structure and consumer  
            responsiveness in light of the proposed significant increases  
            in its responsibilities.   Consumers Union writes that as this  
            bill moves it would like to also discuss many of the above  
            provisions as well as imposing contributions on providers.   
            Blue Shield of California supports this bill but is concerned  
            about the underwriting reforms in the individual market,  
            requiring health plans to cover everyone except for those with  
            a limited set of serious conditions.  According to Blue  
            Shield, this requirement has the potential to raise premiums  
            for healthier individuals and could lead to them dropping  
            their health coverage.

           10)OPPOSE  .  The National Federation of Independent Businesses  
            (NFIB) opposes this bill as a mandated employer health care  
            system because most small employers simply cannot afford  
            health care coverage for themselves or their employees.  NFIB  
            continues that there are no strong cost containment or control  
            measures.  NFIB warns that entrepreneurs will site their  
            business in other states rather than face the prospect of  








                                                                  AB 8
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            paying rising health care premiums or another payroll tax.   
            California Retailers Association (CRA) does not support what  
            it refers to as a pay or play mechanism without assurances  
            that health care costs would not continue to rise faster than  
            inflation and payroll.  CRA supports requiring individuals to  
            purchase coverage, expanding HFP to cover more children, cost  
            containment and incentives for insurers to offer plans  
            recognizing healthy lifestyles.  California Chamber of  
            Commerce is concerned that the requirements on employers in  
            this bill will hurt California businesses and cause the loss  
            of jobs.  According to the Chamber, employer mandates threaten  
            jobs and slow economic growth.  The California Manufacturers  
            and Technology Association (CMTA) believes that the goal of  
            health reform should be to empower all Californians to obtain  
            necessary health care at reasonable prices and that  
            individuals should be responsible for obtaining their own  
            health insurance with a state safety net for those that cannot  
            purchase it on their own.  Even though CMTA states that most  
            California manufacturers currently provide high wages and  
            health coverage, CMTA opposes a mandate because it would raise  
            costs for smaller suppliers and remove flexibility in coverage  
            terms and conditions.

           11)Technical amendment  :  On page 21, line 33, delete  
            "full-service health care service." 

           12)SUGGESTED AMENDMENTS  :  

             a)   There is no date for implementation of the DRA benchmark  
               plan (Section 23, page 41).  To be consistent with the  
               other related provisions of this bill, the author may wish  
               to add Section 23 to the list of sections effective July 1,  
               2008, on page 44, lines 13-14.
             b)   The MLR for carriers proposed in this bill is not  
                       effective until July 1, 2009.  The author may wish to move  
               the effective date of this section to July 1, 2008.

           13)POLICY ISSUES  :

              a)   Affordability  .  This bill is silent on the  
               responsibility of employees to share in the costs of  
               employer-sponsored coverage and sets the fee for employers  
               electing to pay a fee to Cal-CHIPP at an unspecified level.  
                The author will need to identify expected employee cost  
               sharing and set the level of the employer fee.








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              b)   Benefits  .  The author requires MRMIB to establish three  
               uniform benefit designs to be offered in Cal-CHIPP and  
               which will be required to be offered in the private  
               insurance market to all individuals and groups. The author  
               may wish to specify that at least one of the benefit  
               designs MRMIB selects will be the DRA benchmark plan,  
               (equivalent to HFP, which is modeled on CalPERS), which  
               will be available to individuals under 300% of FPL who are  
               eligible for subsidies.  Having the benchmark plan  
               available both in Cal-CHIPP and the private market enhances  
               the ability to price compare and may better facilitate  
               wraparound coverage for employed persons eligible for  
               premium assistance through Medi-Cal or HFP.
              c)   Individual market reforms  .  This bill limits the ability  
               of carriers to deny coverage to applicants for individual  
               health insurance so that only those who have a serious  
               condition on a list established by MRMIB may be denied  
               coverage.  However, this bill does not restrict the rate  
               differentials that may be charged to individuals based on  
               health status or claims history, which could undermine the  
               requirement of coverage by allowing unaffordable rates to  
               be quoted to those with preexisting conditions.  To deal  
               with this, the author may wish to establish some rating  
               limits in the private individual market.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          100% Campaign
          AARP
          Blue Shield of California
          Children Now
          Children's Defense Fund
          PICO California
          San Jose-Evergreen Community College District
          The Children's Partnership

           Support if amended
           
          American Federation of State, County and Municipal Employees
          Blue Shield of California 
          California Association of Public Hospitals and Health Systems
          California Federation of Teachers
          California Labor Federation








                                                                  AB 8
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          California Public Interest Research Group
          Congress of California Seniors
          Consumers Union
          Health Access California
          Service Employees International Union

           Opposition 
           
          California Chamber of Commerce
          California Manufacturers and Technology Association
          California Restaurant Association
          California Retailers Association
          California Right to Life Committee
          Howard Jarvis Taxpayers Association
          National Federation of Independent Business
          Two individuals
           
          Analysis Prepared by  :    Deborah Kelch and John Gilman HEALTH /  
          (916) 319-2097