BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                         Senator Sheila J. Kuehl, Chair


          BILL NO:       AB 8                                         
          A
          AUTHOR:        N??ez                                        
          B
          AMENDED:       July 3, 2007
          HEARING DATE:  July 11, 2007                                
          8
          FISCAL:        Appropriations                              
          CONSULTANT:  
          Hansel/Park/Dunstan/Patterson/cjt                          
                                        

                                     SUBJECT
                                         
                 Health care coverage: employers and employees

                                     SUMMARY
           
           Requires employers to spend 7.5 percent of  S  ocial  S  ecurity  
          wages on health  care expenditures  for full-time and  
          part-time workers and their dependents, or pay an  
          equivalent fee to a newly created California Health Trust  
          Fund (Fund).  Creates the California Cooperative Health  
          Insurance Purchasing Program (Cal-CHIPP), a state  
          purchasing pool  ,  to provide health coverage to employees of  
          employers who opt to pay into the Fund.  Requires employees  
          whose employers opt to pay into the Fund to enroll in  
          Cal-CHIPP  ,  unless they demonstrate coverage through other  
          means, as specified.  Establishes Medi-Cal and Healthy  
          Families Program benchmark plans, and provides premium  
          assistance subsidies for specified employees.  Expands  
          eligibility for Medi-Cal and Healthy Families coverage for  
          low-income children and parents.  Establishes various  
          health cost containment measures   and insurance market  
          reforms.   
           
                             CHANGES TO EXISTING LAW  

          Employer requirements:
          Existing law requires employers to pay unemployment  
          insurance (UI) taxes on the first $7,000 of wages per  
                                                         Continued---



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          employee each year.  Existing law also requires employers  
          to pay an annual employment training tax of 0.1 percent on  
          the first $7,000 of each employee's wages, and to withhold  
          state disability insurance contributions and personal  
          income taxes from each employee's wages.  Tax payments and  
          employee withholdings are remitted to the Employment  
          Development Department (EDD) in varying frequencies  
          depending upon the size of the employer's payroll.

          Public health insurance programs:
          Existing federal law establishes the Medicaid program,  
          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. Existing federal law establishes the State  
          Children's Insurance Fund (SCHIP) which provides a fixed  
          allocation for each state that can be used to match state  
          expenditures for state health insurance programs.  Existing  
          federal assistance programs, including Medicaid and SCHIP,  
          are limited to U.S. citizens and selected legal immigrants.  
           Existing federal law provides specific guidance for  
          determining eligibility for Medicaid and SCHIP while  
          preserving flexibility for states to administer these  
          programs according to state needs.

          Existing federal law, the Deficit Reduction Act (DRA),  
          permits states to vary the benefit packages they offer to  
          some groups of Medicaid and SCHIP beneficiaries.  Existing  
          federal law allows states, subject to federal approval, to  
          require most children and parents to enroll in "benchmark"  
          benefit packages that are not required to provide all the  
          benefits covered by states' existing Medicaid programs.   
          The DRA allows states flexibility to modify premiums,  
          copayments, and coverage in benchmark plans, with  
          exceptions for certain beneficiaries, as specified.

          Existing state law establishes the Medi-Cal program,  
          California's Medicaid program, which is administered by the  
          Department of Health Services (DHCS).

          Existing state law establishes the Healthy Families  
          program, which is administered by the Managed Risk Medical  
          Insurance Board (MRMIB) to provide low-cost insurance,  
          including health, dental, and vision coverage, to children  




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          who do not have such coverage and do not qualify for no  
          cost, full scope Medi-Cal.  

          Existing state law requires MRMIB to expand Healthy  
          Families eligibility to uninsured parents and responsible  
          adults under a SCHIP waiver, provided that federal  
          financial participation is available and state funds have  
          been appropriated specifically for this purpose.  Existing  
          state law also provides for state-only Medi-Cal and Healthy  
          Families programs, which are funded solely by the state and  
          which serve immigrants who are not eligible for federal  
          assistance programs.  

          Existing state law sets income eligibility for children in  
          Medi-Cal at 200 percent of the federal poverty level (FPL)  
          for infants to age one, 133 percent of the FPL for children  
          ages one through five, and at 100 percent of the FPL for  
          children ages six through nineteen.

          Existing state law authorizes the County Health Initiative  
          Matching Fund, administered by MRMIB, to fund local health  
          coverage programs for children of families with incomes  
          between 250 and 300 percent of FPL by using local funds as  
          the state match to draw down SCHIP dollars.

          Health insurance regulation
          Existing law provides for the regulation of private health  
          care service plans by the Department of Managed Health Care  
          (DMHC), and health insurance policies by the California  
          Department of Insurance (DOI).  Existing law requires all  
          health care service plans licensed by the DMHC to provide  
          basic health care services.

          Small employer protections
          Existing law requires health care service plans and health  
          insurers to fairly and affirmatively offer, market, and  
          sell all of the plan's or insurer's health care plans that  
          are sold to small employers, defined as an employer having  
          between 2 and 50 eligible employees, with certain  
          exceptions.  Existing law requires all health care service  
          plan contracts, and health insurance plans offered to small  
          employers, to be renewable by all eligible employees or  
          dependents except for specified reasons. 
           
           Existing law restricts permissible risk categories for  




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          small employer plans to age, geographic region and family  
          size, as specified.  Existing law requires an eligible  
          employee's premium to be determined based on the rate  
          applicable to the employee's risk category, plus an  
          adjustment factor of not more than, and not less than, ten  
          percent.

          Medical loss ratios
          Existing law prohibits health care service plans from  
          expending excessive amounts of the payments they receive  
          for providing services on administrative costs, as defined.  
           Existing regulations further provide that the definition  
          of administrative costs shall take into consideration such  
          factors as the plan's stage of development, and if  
          administrative costs exceed 15 percent for an established  
          plan, or 25 percent for a plan in a development phase, the  
          plan may be required to justify its administrative costs  
          and/or show that it is taking effective action to reduce  
          administrative costs.  

          Existing law requires the Commissioner to withdraw approval  
          of an individual or mass-marketed policy of disability  
          insurance if the Commissioner finds that the benefits  
          provided under the policy are unreasonable in relation to  
          the premium charged.  Existing regulations define a  
          standard of "reasonableness" for the ratio of medical  
          benefits to the premium charged for individual health  
          insurance, and sets this ratio at 70 percent, as of July 1,  
          2007.

          Medical underwriting and preexisting condition exclusions
          Existing law requires all applications for individual  
          health coverage, issued by health care service plans and  
          insurers, that include health-related questions, to base  
          those questions on medical information that is reasonable  
          and necessary for medical underwriting purposes.  

          Existing law requires all full-service health care service  
          plans and health insurance policies in the individual  
          market to have written policies, procedures, or  
          underwriting guidelines establishing the criteria and  
          process under which the plan makes its decision to provide  
          or to deny coverage to individuals applying for coverage  
          and sets the rate for that coverage.  Existing law requires  
          health care service plans and health insurers to file with  




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          the appropriate regulatory authority a general description  
          of those criteria, policies, procedures, or guidelines.

          Existing law requires health care service plans and health  
          insurers that offer coverage to individuals to limit  
          preexisting condition exclusions (where coverage for a  
          certain medical condition is excluded) to no longer than 12  
          months, and requires health care service plans and health  
          insurers to credit the time during which a person had  
          individual coverage from another plan or insurer towards  
          that preexisting condition exclusion, provided that no more  
          than 62 days elapse between the time of termination of  
          prior coverage and the time when eligibility for new  
          coverage begins.  Existing law allows health care service  
          plans and health insurers that do not invoke preexisting  
          condition exclusions to impose a waiting period of up to 60  
          days.  Existing law prohibits the application of  
          preexisting condition exclusions to certain individuals and  
          conditions.
          Guaranteed issue and renewability in the individual market
          Existing federal and state laws require health care service  
          plans and health insurers in the individual market to issue  
          coverage to "federally eligible defined individuals,"  
          defined as a person who has had 18 months of prior group  
          coverage, is not eligible for coverage under a group health  
          plan, Medicare, or Medi-Cal, was not terminated from his or  
          her most recent coverage for nonpayment of premiums or  
          fraud, and who has exhausted any COBRA or Cal-COBRA  
          benefits.  Existing federal and state laws allow  
          individuals to retain group health coverage for a period of  
          time when experiencing a qualifying event, as defined.   
          Existing law also requires health care service plans and  
          health insurers to allow employees or members whose group  
          coverage was terminated by the employer to convert to  
          non-group or conversion coverage.

          Existing law requires all individual benefit plans to be  
          renewable by all eligible individuals or dependents except  
          for nonpayment of premiums, as well as fraud or intentional  
          misrepresentation, among other reasons.  

          This bill:

          Employer pay-or-play option
          The bill would, by January 1, 2010, require each employer,  




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          as defined, to spend 7.5 percent of Social Security wages  
          on health care expenditures for full-time and part-time  
          employees, as specified, and, if applicable, their  
          dependents, or pay a fee in an equivalent amount to the  
          Fund.  The bill would define employer health care  
          expenditures as any amount paid by an employer to, or on  
          behalf of, its employees and their dependents, if  
          applicable, to provide health care or health-related  
          services or to reimburse the costs of those services,  
          including, but not limited to, contributions to Health  
          Savings Accounts (HSAs), specified unreimbursed employee  
          health care costs, healthy lifestyle programs, on-site  
          health fairs and clinics, financial incentives to  
          participate in health screens or other wellness activities,  
          disease management programs, purchasing health care  
          coverage, and care provided by health care providers  
          employed by, or under contract to, the employer.

          The bill would allow MRMIB to adjust the employer health  
          care expenditure amounts and would require MRMIB to prepare  
          a statement by October 31 of each year establishing the  
          rate for the following year.

          The bill would require employees of employers electing to  
          pay fees to a newly created California Health Trust Fund to  
          enroll in a health plan offered through Cal-CHIPP.   
          Employees that have individual coverage that is in effect  
          on January 1, 2010, or other coverage under a public  
          program or other group coverage, would be exempt from this  
          requirement.  Employers would be required to advise all  
          employees of the requirement to participate in a health  
          plan offered by Cal-CHIPP, and to give employees the choice  
          of declining coverage offered through Cal-CHIPP if the  
          employee certifies they have other health coverage.  The  
          employer would also be required to advise employees of the  
          right to apply to MRMIB to determine eligibility for a  
          subsidy if the employee's family income is at or below 300  
          percent of the FPL. 

          The bill would require employers to notify EDD within  
          specified timelines, of their election to pay fees to  
          Cal-CHIPP or to make the specified health care  
          expenditures.  The election of a participating employer to  
          pay a fee in lieu of making expenditures would be locked in  
          for at least two calendar years.  Employers, who opt to  




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          make health care expenditures in lieu of paying a fee to  
          the pool, would not be able to rejoin the pool for a  
          minimum of two years.  The bill would require employers to  
          remit employer fees to EDD to be deposited into the Fund.   
          The bill would require EDD to provide MRMIB with  
          identifying information for employees eligible for  
          Cal-CHIPP for whom an employer has elected to pay a health  
          care fee.

          The bill would require all employers to adopt and maintain  
          a cafeteria plan to allow employees to pay for health  
          insurance premiums on a pre-tax basis.
            
          California Cooperative Health Insurance Purchasing Program  
          (Cal-CHIPP)
          The bill would require MRMIB to establish and administer a  
          health coverage purchasing program referred to as  
          Cal-CHIPP.  The bill would give MRMIB broad authority to  
          administer Cal-CHIPP, including to determine eligibility  
          and enrollment criteria, determine participation  
          requirements for enrollees, develop standards for coverage  
          and negotiate rates for coverage, determine premium  
          schedules and administer subsidies to low-income employees,  
          and maintain enrollment and expenditures to ensure that  
          expenditures do not exceed the amount of revenue available  
          to the Fund.

          The bill would provide that in order to be eligible to  
          enroll in Cal-CHIPP, an individual must be an employee, or  
          a dependent of an employee, of an employer who has elected  
          to pay fees to the Fund.  The bill would also provide that  
          eligible employees and their dependents receiving coverage  
          through a Medi-Cal or Healthy Families benchmark plan are  
          eligible for a benchmark plan or policy under Cal-CHIPP.   
          The bill would require that Cal-CHIPP enrollees have a  
          choice of health plans that provide comprehensive health  
          care coverage that meet Knox-Keene standards and also  
          provide prescription drug benefits.  MRMIB would be  
          required to develop and offer at least three uniform  
          benefit plan designs to Cal-CHIPP enrollees, which include  
          varying benefit levels, deductibles, co-payments, and  
          annual limits on out-of-pocket expenses.  The bill would  
          also require one of the benefit designs to be a Healthy  
          Families benchmark plan, and another to be a Medi-Cal  
          benchmark plan.  All of the benefit plan designs would be  




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          required to include enrollee cost-sharing levels that  
          promote prevention and health maintenance such as physician  
          office visits, diagnostic laboratory tests, and medications  
          to manage chronic disease.  

          The bill would authorize MRMIB to provide subsidies for  
          eligible enrollees with household incomes at or below 300  
          percent of the FPL.  The bill would prohibit premiums paid  
          by enrollees with household incomes at or below 300 percent  
          of the FPL from exceeding 0 to 5 percent of household  
          income, depending on income, after taking into account tax  
          savings realized by the enrollee through a cafeteria plan.   
          The bill would also authorize MRMIB to adjust premiums to  
          ensure that revenue in the Fund derived from employee  
          contributions is sufficient to pay for the cost of coverage  
          provided through Cal-CHIPP.  

          In determining deductibles and co-payments, the bill would  
          require MRMIB to consider whether the costs would deter an  
          enrollee or dependents from obtaining appropriate and  
          timely care, and their impact on an enrollee's ability to  
          afford health care services.  The bill would require MRMIB  
          to require plans offered by Cal-CHIPP to use efficient  
          practices to improve and control costs, including  
          preventive care, standardized billing practices, promotion  
          of health information technology, and care management for  
          chronic disease.  The bill would require MRMIB to negotiate  
          with Medi-Cal managed care plans to obtain affordable  
          coverage for eligible employees, to implement the  
          requirements for a benchmark plan or policy, and to  
          maximize federal funds for Cal-CHIPP.  

          The bill would require MRMIB to provide information on plan  
          quality and cost effectiveness to Cal-CHIPP enrollees, and  
          to annually publish and disseminate to all employers,  
          information regarding health plan choices available in  
          Cal-CHIPP.  Additionally, MRMIB would be required to  
          establish a working group to develop recommendations to the  
          Legislature, by January 1, 2009, on broadening access to  
          Cal-CHIPP by self-employed individuals.

          The bill would provide MRMIB permanent emergency regulatory  
          authority to issue rules and regulations relating to the  
          administration of Cal-CHIPP.





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          Insurance market reforms

          Individual insurance market reforms
          This bill would require, effective July 1, 2008, every  
          full-service health care service plan or insurer that  
          offers, markets, and sells health plan contracts or health  
          insurance in the individual market, and conducts medical  
          underwriting, to use a standardized health questionnaire  
          developed by MRMIB.  This bill would prohibit a health care  
          service plan and a health insurer from excluding a  
          potential enrollee or insured on the basis of an actual or  
          expected health condition, type of illness, treatment,  
          medical condition, or accident, or for a preexisting  
          condition, except as provided by MRMIB in the paragraph  
          below.

          This bill would require MRMIB to establish a list of  
          serious health conditions or diagnoses making an applicant  
          automatically eligible for Major Risk Medical Insurance  
          Program (MRMIP), and consult with the DMHC Director and  
          Insurance Commissioner to identify common health plan and  
          insurer underwriting criteria.  The bill would require  
          MRMIB to develop a standardized health questionnaire that  
          provides for objective evaluation of a person's health  
          status by assigning a discrete measure, such as a system of  
          point scoring, to each person, and is designed to identify  
          the three to five percent of persons who are the most  
          expensive to treat if covered under an individual plan or  
          policy.  The bill would require MRMIB to obtain  
          certification from an actuary that the questionnaire is  
          designed to identify the three to five percent of persons  
          referenced above.  The bill would require the questionnaire  
          to be designed to collect only the information necessary to  
          identify if a person is eligible for MRMIP.
          This bill would prohibit a health care service plan and  
          health insurer that is also participating in Cal-CHIPP from  
          charging a standard rate, with reference to subscribers of  
          any age, family size, and geographical region, that is less  
          than the plan or insurer's rate for the same benefit plan  
          design sold through Cal-CHIPP.

          This bill would require every full-service health plan and  
          health insurer to offer, market, and sell all of the  
          uniform benefit plan designs made available through  
          Cal-CHIPP to purchasers in each region and in all  




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          individual and group markets where the plan or insurer  
          offers, markets and sells health plan contracts or health  
          insurance policies.  

          Mid-market reforms
          This bill would, effective July 1, 2008, apply existing  
          requirements relating to the offering, marketing, and  
          selling of health care service plan contracts and insurer  
          health benefit plans to small employers (2-50 eligible  
          employees) including guaranteed renewal, use of risk  
          adjustment factors, and other requirements, to all plan  
          contracts and benefit plans offered to employers with 250  
          or fewer eligible employees.  The bill would allow a health  
          care service plan or health insurer to develop health care  
          coverage benefit plan designs to fairly and affirmatively  
          market only to medium employer groups of 51-250 eligible  
          employees.  The bill would prohibit the use of a risk  
          adjustment factor in a plan contract or policy offered to  
          employers with 250 or fewer eligible employees beginning  
          three months after MRMIB notifies DMHC and DOI that  
          enrollment in Cal-CHIPP will commence.  The bill would  
          require health plans and health insurers to comply with  
          this requirement on or before Cal-CHIPP enrollment  
          commences. 

          Healthy Families and Medi-Cal benchmark plans
          This bill would require every group health care service  
          plan or health insurer offering a contract or policy that  
          is issued, amended, or renewed on or after July 1, 2008, to  
          collect premium contribution amounts made by a contracted  
          employer or group policyholder or subscriber for each  
          enrolled group member and dependent, as specified.
           
           The bill would require every health care service plan or  
          health insurer offering a group health plan contract or  
          policy that is issued, amended, or renewed on or after July  
          1, 2008, to provide, as one coverage option of each group  
          contract or policy, a Healthy Families benchmark plan and a  
                                                                            Medi-Cal benchmark plan so that employees eligible for  
          Healthy Families or Medi-Cal may enroll in one of those  
          benchmark plans. The bill would require Healthy Families  
          and Medi-Cal benchmark plans to be provided at a rate  
          negotiated with, and approved by, MRMIB, and would require  
          health care service plans and health insurers to collect  
          the employer's applicable premium contribution for  




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          employees, and if applicable, their dependents, and credit  
          that amount toward the cost of that benchmark plan.  For  
          employees, and, if applicable, dependents, who have elected  
          to enroll in a Healthy Families or Medi-Cal benchmark plan,  
          the bill would allow a health care service plan or health  
          insurer, in lieu of offering these benchmark plans, to  
          transmit the employer's applicable premium contribution to  
          MRMIB to count toward the premium cost of a Healthy  
          Families or Medi-Cal benchmark plan in Cal-CHIPP.  The bill  
          would require health plans and insurers to include, in its  
          evidence of coverage, notice of the ability of employees  
          and dependents with family incomes at or below 300 percent  
          of the FPL to enroll in Medi-Cal or Healthy Families  
          coverage through the benchmark plan, with instructions on  
          how to apply for coverage.  This bill would exempt Medicare  
          supplement, vision-only, dental-only, CHAMPUS supplement,  
          hospital-indemnity, hospital-only, accident-only, and  
          specified disease insurance, and would allow DMHC and DOI,  
          in consultation with MRMIB, to issue emergency regulations  
          until January 1, 2014, to implement these provisions. 

          Individual insurance market reforms - structured market
          The bill would require the DMHC Director and Commissioner,  
          by January 1, 2010, to jointly adopt regulations governing  
          five classes of individual health benefit plans that each  
          health care service plan and health insurer participating  
          in the individual market would be required to offer.  The  
          bill would require the Director and Commissioner, within 90  
          days of the adoption of regulations, to jointly approve  
          five classes of individual health benefit plans for each  
          health care service plan and health insurer participating  
          in the individual market, with each class having an  
          increased level of benefits beginning with the lowest  
          class.  Within each class, the Director and Commissioner  
          would be required to jointly approve one baseline HMO and  
          one baseline PPO product.  The bill would require that the  
          classes of benefits reflect a reasonable continuum between  
          the class with the lowest level of benefits and the class  
          with the highest level of benefits and permit reasonable  
          benefit variation that will allow for a diverse market  
          within each class.  The bill would require the classes of  
          benefits to be enforced consistently between health plans  
          and health insurers in the same marketplace regardless of  
          licensure. 





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          The bill would require the Director and Commissioner, in  
          approving the five classes of plans, jointly to: 1)  
          determine that the plans provide reasonable benefit  
          variation and allow a diverse market; and 2) require that  
          benefits within each class are standard and uniform across  
          all health care service plans and health insurers, or are  
          actuarially equivalent across all health care service plans  
          and health insurers. The bill would require health care  
          service plans and health insurers to discontinue offering  
          and selling plans other than those within the five approved  
          classes in the individual market at the same time that they  
          are required to guarantee issue plans within the five  
          approved classes. 

          This bill would allow individuals to purchase a plan from  
          one of the five classes of approved plans on a guaranteed  
          issue basis.  The bill would allow an individual or  
          subscriber, on behalf of himself, herself or for all  
          dependents, to change plans or classes according to  
          specified criteria.  The criteria would include allowing  
          individuals to change plans within the same class of  
          benefits or move up one class of benefits annually in the  
          month of the subscriber's birth; allow a subscriber to move  
          up to a higher class of benefits at significant life  
          events, as specified, or move to a lower class of benefits  
          at any time.  The criteria would allow a dependent child to  
          terminate coverage under a parent's plan and select his or  
          her own account, within the same class of benefits,  
          following his or her 18th birthday. 

          The bill would require individuals applying for coverage in  
          the individual market to provide health information, as  
          required by the standardized health status questionnaire,  
          to assist health care service plans and health insurers in  
          identifying those in need of disease management.  The bill  
          would prohibit health care service plans and health  
          insurers from using the information to decline coverage or  
          to limit an individual's choice of plans, except as  
          provided by MRMIB to identify those persons with serious  
          health conditions or diagnoses that make the applicant  
          automatically eligible for MRMIP.  The bill would require  
          that plans become effective within 31 days after the  
          receipt of the individual's application, questionnaire, and  
          premium payment.
          This bill would require all health benefit plans to be  




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          renewable to all individuals and dependents unless the  
          subscriber does not make the premium payments, or the plan  
          or insurer withdraws from the individual market, as allowed  
          by rules and requirements jointly approved by the Director  
          and Commissioner.  

          This bill would allow a health care service plan or health  
          insurer to rate its entire portfolio according to expected  
          costs or other market considerations, but would require the  
          rate to be set in relation to the balance of the portfolio  
          as certified by an actuary.  The bill would require each  
          benefit plan to be priced to reflect the difference in  
          benefit variation or effectiveness of a provider network,  
          as determined by the health care service plan or health  
          insurer, but prohibit rate adjustment based on risk  
          selection.  The bill would require health care service  
          plans and health insurers to use the same rating factors  
          for age, family size and geographic location for each plan,  
          and would allow rates to vary only by age of the  
          subscriber, family size, and geographic rate regions, as  
          determined by the Director and Commissioner, and health  
          improvement discounts, as specified.  The bill would  
          require the Director and Commissioner to take into  
          consideration the age, family size, and geographic region  
          rating categories applicable to small group contracts and  
          policies.  The bill would provide that the first term of  
          each plan contract or policy issued shall be from the  
          effective date through the last day of the month  
          immediately preceding the subscriber's next birthday.   

          The bill would exempt individual health plan contracts for  
          Medicare, Medi-Cal contracts, Healthy Family contracts,  
          high risk pool contracts, Medicare supplement policies,  
          long-term care policies, specialized health plan contracts,  
          or contracts issued to individuals who secure coverage from  
          Cal-CHIPP.

          Medical loss ratios and disclosures
          The bill would require the Director and Commissioner to  
          adopt regulations by July 1, 2008, to define  
          "administrative costs" and "health care services" so that  
          at least 85 percent of aggregate dues, fees and other  
          period payments (of full-service health plans) or health  
          insurance premium revenue (of health insurers) are spent on  
          health care services.  This bill would exempt Medicare  




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          supplement contracts, vision-only, dental-only,  
          CHAMPUS-supplement insurance, hospital indemnity,  
          hospital-only, accident-only, or specified disease  
          insurance from these requirements.  
          
          The bill would require health care service plans and health  
          insurers, when presenting a plan for examination or sale,  
          to disclose in writing the ratio of premium costs to health  
          services paid (for health plans), or incurred claims to  
          earned premiums (for health insurers) for the preceding  
          fiscal (health plans), or calendar (health insurers) year  
          to individuals and groups of all sizes, and not only for  
          individuals or groups consisting of 25 or fewer  
          individuals, as current law specifies.
          
          Public program eligibility 
          This bill would make all children who are residents of  
          California eligible for the Healthy Families and Medi-Cal  
          programs, if they are otherwise eligible, even if the  
          children do not meet the federal citizenship and  
          immigration status requirements for eligibility 

          This bill would raise income eligibility for the Healthy  
          Families program from 250 percent to 300 percent of the  
          FPL.  This bill would set Healthy Families premiums for  
          those with family incomes greater than 250 percent but not  
          exceeding 300 percent of the FPL at $16 to $22.50 per month  
          per child with a maximum of $48 to $67.50 per month per  
          family.  This bill provides that the increase in income  
          eligibility must be implemented after June 30, 2008 and  
          only to the extent funds are appropriated for those  
          purposes.  This bill would require MRMIB, by July 1, 2008,  
          subject to federal approvals and financial participation,  
          to expand Healthy Families eligibility to uninsured parents  
          and adults responsible for children enrolled in the Healthy  
          Families program under the terms of the federal Deficit  
          Reduction Act and require the coverage be provided through  
          a Healthy Families benchmark plan.  This bill would also  
          require that a child eligible for Healthy Families who is a  
          dependent of an employee of an employer paying into the  
          fund shall be provided coverage through a Healthy Families  
          benchmark plan.

          This bill would increase the maximum family income for  
          Medi-Cal eligibility for families and children over six  




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          years of age from 100 percent of the FPL to 133 percent of  
          the FPL, thereby establishing a uniform eligibility  
          requirement to all Medi-Cal eligible children over age one.  
           This bill would also provide that children who are  
          dependents of an employee obtaining coverage from the pool  
          shall be provided coverage through a Medi-Cal benchmark  
          plan.

          This bill would require DHCS to seek federal approval for a  
          Medi-Cal expansion, through a Medi-Cal benchmark plan, for  
          parents and other caretaker relatives with a household  
          income at or below 300 percent of the FPL, provided that  
          federal financial participation is available.  The bill  
          requires that the benchmark plan be equivalent to Healthy  
          Families Coverage.  This bill also requires that an asset  
          test shall not be required for eligibility determination  
          for this expansion group.  

          This bill would streamline the "deprivation test" under  
          federal law, which requires, as a condition of eligibility,  
          that a child be deprived of parental support, which means a  
          parent is absent, working, deceased, or unemployed.   
          (Absent deprivation, a family may still be ineligible if  
          both parents are present and working, even if the family is  
          otherwise eligible by their income under certain  
          circumstances.)

          The bill would provide MRMIB permanent emergency regulatory  
          authority to adopt and readopt regulations relating to  
          Medi-Cal and Healthy Families benchmark plans.  This bill  
          also provides MRMIB permanent emergency regulatory  
          authority over the Healthy Families program.

          Evaluation of effects of reforms
          The bill would require the Secretary of the California  
          Health and Human Services Agency (CHHS), using an advisory  
          body comprised of members appointed by the Governor, Senate  
          President Pro Tempore, and Speaker of the Assembly, to  
          assess and report to the Legislature on various effects of  
          reforms contained in this bill, including the  
          sustainability and solvency of Cal-CHIPP, the effect on  
          employers and employment and employer-based health  
          coverage, the cost, affordability and availability of  
          health care, the insurance market, the health care delivery  
          infrastructure, and the impact on the county safety net.  




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          Other provisions
          This bill would authorize MRMIB to develop rules and  
          contracting strategy for entities contracting or seeking to  
          contract with the board in closed session, and exempt MRMIB  
          from requirements to disclose specified information  
          relating to such contracting strategy.  This bill would  
          enact enhanced privacy protections for Healthy Families'  
          applicants, subscribers, or household members, as  
          specified.  The bill would also require CHHS to develop  
          pay-for-performance models and best practice standards for  
          the care of patients with high-cost chronic diseases, to be  
          implemented by state health care programs.  The bill would  
          also declare legislative intent that all health care  
          providers participate in an Internet-based personal health  
          record system accessible by patients, and that all health  
          insurers and providers adopt standard electronic medical  
          records by January 1, 2012.
                                  FISCAL IMPACT  


          According to the Assembly Appropriations Committee analysis  
          of a prior version of the bill, this bill would result in  
          net annual GF savings of $380 million based on the  
          following costs and savings: 


          a) Annual Cal-CHIPP costs of $7.4 billion, offset by  
          revenues in the Fund consisting of employer fees ($5  
          billion), employee fees ($2.8 billion), and federal  
          matching payments ($640 million) for low-income individuals  
          eligible for public coverage.


          b) Annual savings of $950 million ($370 million GF) to  
          Medi-Cal and HFP due to a net movement of individuals from  
          public programs. 


          c) Annual increase of $1.8 billion ($880 million GF) to  
          provide premium assistance to low-income workers eligible  
          for public programs under the bill. 


          d) Annual reduced GF revenues of $110 million due to a  




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          reduction of state personal income tax collections  
          associated with employee use of Section 125 plans. 


          The Assembly Appropriations Committee also states that this  
          bill would impose unknown annual administrative costs to  
          the Managed Risk Medical Insurance Board (MRMIB), the  
          Employment Development Department (EDD), local human  
          services departments and other public entities to provide  
          administrative support pursuant to the requirements of this  
          bill.


                            BACKGROUND AND DISCUSSION  

          According to the author, AB 8 encompasses a comprehensive  
          approach to reforming California's broken health care  
          system based on the principle of shared responsibility  
          between government, individuals, and employers.  The author  
          states that AB 8 contains major reforms of the insurance  
          industry, expansion of public health care programs, cost  
          containment, measures to improve health care quality, and  
          provisions to strengthen the private health care market.  
          
          Uninsured Californians
          According to the California Health Care Foundation (CHCF),  
          approximately 6.6 million people are uninsured in  
          California, and the number of uninsured continues to rise  
          as employer-sponsored health insurance declines.  Although  
          families with incomes below the poverty level are most  
          likely to be uninsured, more than 30 percent of the  
          uninsured have family incomes of more than $50,000.  Nearly  
          75 percent of uninsured children are in families where the  
          head of the household has a full-time job.  CHCF also  
          reports that Latinos represent more than half of  
          California's uninsured population and are more likely to be  
          uninsured than any other ethnic group.  Of the total number  
          of uninsured, 20 percent are Asian, 18 percent are African  
          American, and 13 percent are Caucasian.  

          The cost of health care
          According to CHCF, health care spending in California  
          reached $169 billion in 2004, or 11 percent of the state's  
          economy.  Current projections indicate that health care  
          spending could exceed 20 percent of the gross domestic  




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          product by 2025.  According to a recent survey by the  
          Kaiser Family Foundation, one in four Americans say their  
          family had a problem paying for health care sometime during  
          the past year, and 28 percent say someone in their family  
          has delayed health care in the past year. Studies show  
          that, compared to persons with health insurance, people  
          without health insurance are more apt to postpone seeking  
          care because of cost, more apt to fail to fill  
          prescriptions due to cost, more apt not to receive  
          preventive care, and more apt to have trouble paying  
          medical bills.  Because they are uninsured, reports show  
          that individuals are often billed for hospital care at the  
          hospital's full charges, which are typically three to four  
          times higher than the costs paid by insurance plans.  

          Employer-sponsored and individual health coverage
          The CHCF reports that approximately 40 percent of uninsured  
          workers are employed by small businesses, and the number of  
          uninsured workers in mid-size firms continues to rise.   
          From 1999 to 2005, premiums for employer-provided health  
          insurance in California increased by 112 percent, while the  
          general cost of living increased by 29 percent.  Average  
          premium increases in California in 2006 were 8.7 percent,  
          more than twice the California inflation rate of 4.2  
          percent, and higher than the national increase rate of 7.7  
          percent.  At the same time, of employers offering any kind  
          of health insurance coverage, over one-third, and nearly  
          half of employers with less than 200 employees, experienced  
          premium increases of over 10 percent.  
          
          A recent study by the CHCF found that small group and  
          individual health coverage in California are becoming less  
          affordable due to rising premiums and increasing cost  
          sharing.  According to the study, small group premiums paid  
          by employers in California increased 53 percent between  
          2003 and 2006, with their actuarial value remaining fairly  
          steady, paying for roughly 83 percent of medical expenses  
          across the three-year period.  Individual health coverage  
          premiums rose 23 percent between 2003 and 2006, but the  
          actuarial value of the coverage declined significantly,  
          paying for 75 percent of medical costs in 2003, but only 55  
          percent in 2006.
          
          Nearly 90 percent of working age adults who lacked employer  
          coverage and attempted to obtain it in the individual  




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          market over the past three years were rejected either for  
          health reasons or for past prescription drug use, or found  
          it too expensive to obtain coverage, according to a recent  
          study.  Other studies indicate that individual insurers  
          reject 12 to 18 percent of the applications they receive.

          Related legislation and proposals
          Various health care reform bills and proposals have been  
          introduced this year with the goal of significantly  
          expanding health care coverage in the state.  Governor  
          Schwarzenegger's health care coverage proposal and SB 48  
          (Perata) each have several elements in common with AB 8,  
          including proposals to create a state purchasing pool,  
          employer pay-or-play requirements, public program  
          expansions, and insurance market reforms.  

          Governor Schwarzenegger's health care coverage proposal  
          would require all individuals to have a minimum level of  
          health insurance coverage for themselves and their  
          dependents.  Under the proposal, employers with 10 or  
          more employees would be required to spend 4 percent of  
          Social Security wages on health care expenditures for  
          their employees or pay an equivalent amount to the state  
          to fund coverage provided through a statewide purchasing  
          pool.  All employers would be required to provide  
          cafeteria plans.  The governor's proposal would require  
          health plans and insurers to maintain an 85 percent  
          medical loss ratio, guarantee issue of plans in the  
          individual market, and use modified community ratings to  
          determine rates.  

          Under the proposal, eligibility for the Medi-Cal and  
          Healthy Families programs would be expanded, and federal  
          citizenship and immigration status requirements relating  
          to program eligibility for children would be eliminated.   
          The proposal would also establish a "bright line" of  
          eligibility for public coverage programs that would shift  
          adults with incomes higher than 100 percent of the FPL  
          from Medi-Cal to the purchasing pool, and children to  
          Healthy Families.  It also would eliminate the Access for  
          Infants and Mothers (AIM) program and the Managed Risk  
          Medical Insurance Program (MRMIP), thereby shifting  
          medically uninsurable individuals to the purchasing pool.  
           The proposal would also increase Medi-Cal provider  
          rates, impose an assessment on health care providers and  




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          hospitals, and redirect county and other health safety  
          net funds to finance the proposed provisions.  The  
          proposal would also implement several new programs and  
          initiatives related to health prevention, promotion, and  
          wellness.  

          SB 48 (Perata) would have required all taxpayers with a  
          specified income to have a minimum health coverage policy,  
          and also would have required employers to spend 7.5 percent  
          of Social Security wages on health care for full-time and  
          part-time workers and their dependents, or pay an  
          equivalent fee to a state fund. The bill would have created  
          the Connector, a state purchasing pool. Employees whose  
          employers opt to pay into the trust fund could receive  
          health coverage through the Connector. The bill would also  
          have expanded eligibility for Medi-Cal and Healthy Families  
          coverage for low-income children and parents, and would  
          have established various insurance market reforms. 
          These provisions have been amended out of the bill.  
          
          SB 840 (Kuehl) would establish a single-payer universal  
                                                                                health care system that provides all California residents  
          with comprehensive health insurance including a choice of  
          doctors and hospitals.  The bill would consolidate federal,  
          state, and local monies currently being spent on health  
          care services into a health care trust fund, and would  
          require employers to contribute a percentage of payroll  
          toward employee health care costs and individuals to  
          contribute a percentage of income into the health care  
          trust fund; these contributions would replace premiums now  
          paid to insurance companies.  The bill would contain  
          long-term growth in health care spending through savings on  
          administrative overhead, increased emphasis on preventive,  
          primary, and chronic care, and using statewide purchasing  
          power to negotiate discounts on drugs and durable medical  
          equipment.  This bill is currently in the Assembly  
          Appropriations Committee.
          
          SB 32 (Steinberg)/AB 1 Laird would expand eligibility for  
          the Medi-Cal and Healthy Families program by allowing  
          children with family incomes at or below 300 percent of the  
          FPL to qualify for the program and would delete the  
          specified citizenship and immigration status requirements.   
          The bill would allow applicants to self-certify income and  
          asset values for the purposes of establishing eligibility  




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          for Healthy Families, and would create the Healthy Families  
          Buy-In Program to make coverage available to children whose  
          household income exceeds 300 percent of the FPL.  This bill  
          would also establish the Medi-Cal Presumptive Eligibility  
          Program, which would provide a child who meets specified  
          eligibility requirements with benefits identical to  
          full-scope benefits under the Medi-Cal program with no  
          share of cost, until the child's eligibility is determined  
          for the Medi-Cal or Healthy Families programs.  These are  
          identical bills.  AB 1 is being heard July 11 in Senate  
          Health while SB 32 is in Assembly Appropriations Committee.

          SB 236 (Runner) would declare legislative intent to create  
          the Cal CARE program, designed to make health care more  
          affordable and accessible in the state through incentives  
          for hospitals and the private sector to increase the number  
          of primary care clinics as a means to increase access to  
          health care services in rural and medically underserved  
          areas, and to provide lower cost alternatives to receiving  
          care in emergency rooms.  The bill would also declare  
          intent to provide incentives to employers who offer health  
          care to their employees, as well as tax benefits to  
          individuals who purchase health care coverage.  The bill  
          would also declare legislative intent to redirect  
          Proposition 10 funds to children's health care initiatives,  
          and would shift costs for health care provided to  
          undocumented immigrants to the federal government.  This  
          bill is in Senate Rules awaiting referral to a policy  
          committee.   

          AB 2 (Dymally) would extend, until June 30, 2008, the  
          Guaranteed Issue Pilot (GIP), administered by the MRMIB,  
          which provides health insurance coverage to medically  
          uninsurable individuals who have exhausted their 36 months  
          of eligibility for the MRMIP, and, effective July 1, 2008,  
          reforms and restructures the MRMIP. The bill would secure  
          additional funding for MRMIP by requiring all health plans  
          and insurers 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.  This bill is set for hearing  
          in the Senate Health Committee on July 11, 2007.
          
          AB 1554 (Jones) would require health care services plans  
          and health insurers to receive approval from the DHMC or  




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          DOI to increase premiums, co-payments, coinsurance  
          obligations, and deductibles.  The bill would require both  
          departments to notify the public of, and hold hearings on,  
          applications from plans or insurers to increase rates.   
          This bill is set for hearing in the Senate Health Committee  
          on July 11, 2007.
          
          Prior legislation and proposals
          SB 840 (Kuehl, 2006) contained provisions substantially  
          similar to those provided in SB 840 of the current session.  
           This bill was vetoed.

          
          SB 1414 (Migden, 2006) would have required employers with  
          10,000 or more employees to spend a specified percentage of  
          their payroll on employee health insurance benefits or make  
          specified payments to the state. This bill was vetoed.  

          AB 772 (Chan, 2006) would have created the California  
          Healthy Kids Insurance Program to expand Medi-Cal and  
          Healthy Families eligibility by allowing children in  
          families with incomes up to 300 percent of the FPL to  
          qualify, streamlining children's enrollment into Medi-Cal  
          and Healthy Families by relying on income determinations  
          made by other public assistance programs, and by  
          simplifying annual renewals by allowing self-certification  
          of eligibility.  The bill would also have provided grants  
          to local children's health initiatives.  This bill was  
          vetoed. 

          Massachusetts Health Care Reform Act (Chapter 58 of the  
          Commonwealth Acts of 2006) requires all residents who are  
          18 years of age or older to have health insurance, if  
          coverage is "affordable," a term not defined in the  
          statute.  The Act establishes a state purchasing pool known  
          as the "Connector" to provide coverage options for persons  
          without access to employer-provided coverage and employers  
          with 50 or fewer workers.  The Act requires employers with  
          more than 10 employees to make a "fair and reasonable"  
          contribution towards employee health coverage or pay an  
          assessment to the state of up to $295 per worker, per year.  
           The Act also requires employers with more than 10  
          employees to establish Section 125 plans, or under  
          specified circumstances, be assessed a "free rider  
          surcharge."  The plan enacted a number of Medicaid reforms,  




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          including expanding eligibility for children in the state's  
          Medicaid program from 200 to 300 percent of the federal  
          poverty level, expanding enrollment caps for Medicaid  
          coverage for specified persons, and increasing payment  
          rates for Medicaid providers and subsidies for public  
          coverage.  The Act also merges the individual and small  
          group insurance markets and applies modified community  
          rating requirements for the combined market.

          The Massachusetts plan's individual mandate took effect on  
          July 1, 2007, and approximately 130,000, or one-third, of  
          the state's uninsured residents obtained coverage by this  
          date.  The remaining uninsured residents will have until  
          December 31, 2007 to obtain coverage without facing  
          penalties.  The Connector's board, which is charged with  
          defining "affordable" coverage vis-?-vis the individual  
          mandate, estimates that approximately 60,000 individuals  
          are currently exempt from the insurance requirement because  
          they will not qualify for subsidies, and cannot afford  
          other coverage options.  
          
          San Francisco Health Care Security Ordinance (2006)  
          requires employers with 20 or more employees to spend a  
          minimum amount per hour per employee on health care  
          services, with certain exceptions. Employers could spend  
          this amount on various health care services for its  
          employees, including, but not limited to, health insurance,  
          contributions to public programs for the uninsured, health  
          savings accounts, or direct reimbursements to employees for  
          health expenses. The Ordinance also establishes a new  
          Health Access Program, focused on prevention services, to  
          replace the city's current system for providing health care  
          to the uninsured. This ordinance was adopted by San  
          Francisco in 2006.

          SB 921 (Kuehl, 2004) also contained provisions  
          substantially similar to those provided in SB 840 of the  
          current session.  This bill was held in the Assembly.
          SB 2 (Burton and Speier, Chapter 673, Statutes of 2003)  
          would have required California employers with 50 or more  
          employees to pay a fee to the state to provide health  
          coverage for employees or to directly provide the health  
          coverage to employees (and dependents for larger  
          employers). The bill defined minimum required coverage, and  
          required employers to contribute at least 80 percent of the  




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          costs of coverage and employees to contribute up to 20  
          percent of the costs, with a cap for low-wage earners. The  
          bill established a purchasing pool to provide coverage for  
          employees, expanded small group market reforms to cover  
          employers with 51-199 employees, and included a premium  
          assistance program for individuals eligible for Medi-Cal or  
          Healthy Families. SB 2 was overturned in a November 2004  
          referendum initiative.

          
          Arguments in support
          The 100% Campaign and PICO California state that  
          approximately 763,000 California children do not have  
          health coverage, and that this bill contains provisions  
          that will significantly expand health coverage for all  
          children throughout the state.  The Insure the Uninsured  
          Project (ITUP) states that this bill would increase  
          coverage throughout the state, including coverage for all  
          children, implement shared responsibility, implement health  
          insurance market reforms that will simplify medical  
          underwriting, expand the high-risk pool, require standard  
          uniform benefit designs, and ensure guaranteed issue.
           
          Support if amended 
          The California Labor Federation (CLF) supports this bill if  
          it is amended to include cost containment measures relating  
          to health care price and quality transparency, bulk  
          prescription drug purchasing, creation of a public  
          insurance option, and state oversight of health insurance  
          rates.  The CLF proposes expanding affordability  
          protections in the purchasing pool to include all health  
          care costs associated with premiums, deductibles and  
          co-pays, and states that the limits on cost sharing should  
          apply to all workers, and not only those below 300 percent  
          of the FPL.  CLF states that AB 8 should be amended to  
          guarantee that health care contributions from employers to  
          multi-employer union trust funds are credited as health  
          expenditures, and to categorize employees on a quarterly  
          basis rather than a weekly basis, using a threshold of 360  
          hours per quarter to separate full-time and part-time  
          workers.  CLF contends that the bill should clarify the  
          considerations MRMIB should use when increasing employer  
          fees, and ensure a fair balance between employer fees and  
          employee contributions.  CLF also asserts that under the  
          bill, undocumented immigrants should qualify for premium  




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          subsidies, and that the bill should create a new program to  
          provide premium support to individuals between jobs as well  
          as to early retirees.

          The Service Employees International Union (SEIU) seeks  
          further amendments to this bill to require employer  
          contributions to be adjusted over time to sufficiently  
          cover health care costs, and limit all employee health care  
          costs to no more than five percent of wages.  SEIU opposes  
          requiring working families to go through "welfare-style"  
          eligibility screening for premium assistance, and suggests  
          additional cost containment measures, such as increased  
          transparency of health care costs, bulk prescription drug  
          purchasing, public oversight of health insurance premiums,  
          and the creation of a public insurer to compete on cost and  
          quality both inside and outside of the pool.  SEIU also  
          suggests amendments to increase Medi-Cal reimbursement  
          rates for hospitals.

          Health Access seeks amendments to AB 8 to limit the share  
          of cost that employees must pay, based on a percentage of  
          their wages, and to regulate insurance coverage plans and  
          policies so that enrollee out-of-pocket costs would not  
          exceed an affordable percentage of wages.  Health Access  
          states it seeks amendments to regulate rates in the  
          individual market to improve affordability, and supports  
          reinsurance as an approach to create incentives for  
          insurers to compete based on price and quality.  Health  
          Access also suggests various cost-containment measures  
          similar to those proposed by SEIU, and proposes that the  
          bill contain provisions to ensure that low and moderate  
          income Californians have access to preventive care through  
          low cost-sharing requirements.

          The California Association of Public Hospitals and Health  
          Systems (CAPH) states that, given the current strains on  
          the health care system, AB 8 should include provisions that  
          would provide investments in the health care delivery  
          system's capacity in order to meet future demand.

          The California Budget Project (CBP) states that AB 8 lacks  
          provisions needed to guarantee affordability, and, in  
          particular, does not limit copayments, deductibles or other  
          out-of-pocket costs, which could make health care  
          increasingly unaffordable as costs rise over time.  CBP  




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          also states that health savings account (HAS) contributions  
          should not count toward employer health care expenditures,  
          because they would encourage employers to provide  
          high-deductible plans to their workers.  CBP states that  
          these types of plans do not provide health care that all  
          Californians can afford to use, and may lead to a long-term  
          erosion of comprehensive job-based coverage.

          The California Medical Association (CMA) asserts that the  
          bill's public coverage expansions build on the foundation  
          of a dysfunctional Medi-Cal program that maintains the  
          lowest physician participation rate of any Medicaid program  
          in the nation.  The CMA states that adding more enrollees  
          to the program, without a rate increase, will exacerbate  
          problems.  The CMA also expresses concerns regarding the  
          bill's provisions regarding pay-for-performance measures,  
          and states that patient choice should be protected and  
          disincentives for caring for hard to treat patients should  
          not be created.

          Kaiser Permanente (KP) supports the bill's coverage  
          expansion and insurance market reform provisions, but  
          expresses concerns about the bill's provisions that defer  
          responsibility to MRMIB to determine health conditions that  
          would limit an individual's eligibility for coverage  
          through the high-risk pool.  KP asserts that this approach  
          may create an unsustainable individual market, to the  
          extent regulators do not accurately value the additional  
          risk a given condition may reflect.  KP recommends  
          provisions wherein all plans and insurers would be required  
          to accept a predetermined percentage of applicants, with  
          the remaining percent automatically eligible for coverage  
          through the high risk pool.  KP asserts that this approach  
          will achieve AB 8's intent, but will also preserve  
          competition among health plans and insurers.  

          Arguments in opposition
          The California Nurses Association (CNA) and the National  
          Nurses Organizing Committee state that AB 8 does not  
          achieve universal coverage, and contains an employer  
          mandate that will run afoul of ERISA.  The organizations  
          oppose the bill's provisions relating to pay for  
          performance, and state that the bill's cost containment  
          measures will not result in lower premiums.  The  
          organizations also question whether the scope of the  




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          high-risk pool would be adequate to properly treat  
          individuals with serious illnesses.
          
          The California Chamber of Commerce (Chamber), and the  
          National Federation of Independent Business (NFIB) state  
          that this bill would impose a tax on small employers who  
          cannot afford to provide health care coverage.  The Chamber  
          states that the bill gives an unelected volunteer board the  
          right to increase the health care payroll tax as needed to  
          cover the costs of the proposal, that the payroll tax will  
          have to be increased substantially beyond what most  
          employers pay in health care costs today, and that employer  
          mandates threaten jobs and slow economic growth.   
          Additionally, the NFIB states that the employer mandate may  
          drive entrepreneurs to other states to start new  
          businesses, negatively impacting the state's economic  
          competitiveness.  
          The California Restaurant Association (CRA) states that the  
          employer mandate will have a disproportionate impact on  
          small, low-margin, labor-intensive businesses, like most  
          restaurants, many of which have already been priced out of  
          the health insurance market.  The CRA also states that the  
          bill's compliance and reporting requirements for employers  
          seem onerous for small businesses.

          The California Grocers Association (CGA) states that the  
          bill places an unfair burden on employers by failing to  
          include a mandate on individuals to purchase health care.   
          The CGA states that the bill gives MRMIB unfettered  
          authority to raise employer fees with no transparency, and  
          does little to incentivize healthy behaviors.  

          The California Manufacturers and Technology Association  
          (CMTA) states that the goal of health care reform should be  
          to make health care services available at a reasonable  
          price, and to give health care providers incentives and  
          tools to reduce costs and improve quality of care.  CMTA  
          argues that employers should continue to voluntarily offer  
          health care coverage, and that costs of coverage for the  
          safety net population should be fairly imposed on a broad  
          basis, not targeted at employers.  CMTA opposes an employer  
          mandate that would raise costs for smaller suppliers and  
          remove flexibility in coverage terms and conditions.  

          The California Taxpayers' Association (Cal-Tax) states that  




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          AB 8 results in uncontrolled spending, and is likely to  
          cost far more than anticipated.  Cal-Tax states that new  
          mandates on employers to finance health care reform will  
          hurt the economy, and extended discussion about universal  
          health care will deter investors from coming to the state. 

          The Howard Jarvis Taxpayers Association (HJTA) states that  
          the Legislature should focus on providing HSAs, decreasing  
          mandates, and using the free market to provide greater  
          access to care.  The HJTA states that this bill imposes a  
          tax on employers and should require a two-thirds vote for  
          passage.  The HJTA also contends that the bill would  
          violate federal ERISA laws, and contends that the bill  
          should not include provisions for health care for children  
          of illegal immigrants.  The organization argues that health  
          care for undocumented children will serve as a magnet for  
          illegal immigrants to collect a new benefit to which they  
          are not entitled.
          
          Oppose unless amended
          The California Association of Health Underwriters (CAHU)  
          opposes the bill unless it is amended to replace the  
          provisions relating to the purchasing pool with a subsidy  
          system for those in need, in order to allow the competitive  
          insurance market to manage adverse selection.  CAHU  
          contends that the medical loss ratio provisions are  
          counterproductive to the competitive market, and will  
          result in increased costs.  Additionally, CAHU opposes the  
          bill's provisions to phase out rate bands in the small  
          group market, and proposes expanding rate bands as well as  
          expanding the size of the small group market in order to  
          maintain low rates.  

          PacifiCare states that the bill's proposals to reduce the  
          cost of health care by regulating administrative and  
          medical spending does not address the factors that drive  
          increases in medical costs and premiums.  PacifiCare also  
          states that the need to propose changes to the mid-size  
          group market rules is unclear, and that applying small  
          group rules to larger employers will increase premiums  
          across most small group plans and eliminate product and  
          premium flexibility. 

          Concerns 
          AARP states that guaranteed issue is not sufficient without  




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          some type of restriction on premium rates.  AARP proposes  
          amending AB 8 to include a rate-regulation model which  
          would phase in rate restriction requirements over a  
          five-year period.  AARP proposes that for the first two  
          years, persons paying the highest rates pay no more than  
          400 percent of the lowest rate.  For the next three years,  
          the maximum differential is 300 percent, and after the  
          fifth year, is 200 percent higher than the lowest rate.

          The California Association for Health Services at Home  
          (CAHSAH) states that employees of home health agencies and  
          hospices generally work part time and/or for multiple home  
          care employers.  CAHSAH states that ,because of this  
          employment trend, the home health care and hospice industry  
          may be adversely affected by AB 8 if the bill does not  
          include a minimum floor of hours an employee must work for  
          employers to be subject to the pay or play requirement.   
          CAHSAH states that they are concerned that the bill does  
          not contain a mechanism to ensure that one employer does  
          not become disproportionately impacted by the employer  
          mandate if their employees are working for more than one  
          employer.  CAHSAH expresses concerns that the employer  
          mandate may drive employers into misclassifying home health  
          care workers as independent contractors, and suggests that  
          the exemption should be reinstated for employers with less  
          than two workers, with an annual payroll of $100,000 or  
          less, or new businesses of less than three years.  

          The California School Employees Association (CSEA) states  
          that this bill should establish a baseline for adequate  
          benefit levels, so as to reduce possibilities for employers  
          to provide cheap and inadequate coverage to their  
          employees, and that the bill should not leave it up to EDD  
          to determine the number of hours a part-time employee would  
          need to work to get coverage.  CSEA contends that AB 8  
          should include additional cost containment provisions  
          relating to hospital regulation, physician practice  
          guidelines, transparency, drug safety and effectiveness.   
          CSEA states that AB 8 does not account for Taft-Hartley  
                                     joint labor-management trust funds, and that union  
          employers who contribute to the trust funds, are already  
          meeting the 7.5 percent threshold for health expenditures,  
          but may not receive credit for those expenditures under the  
          bill.  
          Blue Shield of California and Blue Cross of California  




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          state that, despite the bill's provisions relating to the  
          high-risk pool, AB 8's requirement for guaranteed issue in  
          the individual market would result in adverse selection and  
          higher premiums if the requirement is not coupled with an  
          individual mandate.  Blue Shield expresses concerns over  
          MRMIB's authority to increase employer fees as it deems  
          appropriate, and states that the bill will not achieve true  
          universal coverage, which should be the goal of health care  
          reform.  Blue Cross states that health care reform measures  
          should encourage voluntary participation by employers to  
          provide coverage to employees.  Blue Cross also states that  
          the bill's medical loss ratio requirement may actually  
          result in higher premiums, reduce consumer choice, and  
          reduce quality, because a cap on administration costs  
          discourages insurers from developing low-cost products,  
          participating in high-cost markets, and from spending on  
          some elements of administration which may provide benefits  
          to consumers and control costs.  

          The Alzheimer's Association states that guaranteed issue  
          requirements cannot be adequately funded without an  
          individual mandate, and that health care reform plans must  
          provide affordable coverage to all with pre-existing  
          conditions regardless of their employment status.  The  
          Association suggests that the bill should specify a maximum  
          percentage of income that health care out-of-pocket costs  
          cannot exceed, and that the bill ensure that minimum  
          coverage levels include secondary and tertiary prevention  
          services, which would allow those with Alzheimer's and  
          other chronic illnesses to be covered for ongoing treatment  
          and disease management costs.

          The Having Our Say Coalition states that the bill should  
          expressly address issues specific to communities of color,  
          specifically increasing culturally and linguistically  
          competent services and supporting practices aimed to  
          reducing health disparities and building healthy  
          communities.  The Having Our Say Coalition recommends  
          amendments to the bill that would ensure consumer  
          participation on behalf of communities of color in the  
          development of health benefit designs and reporting  
          requirements, and increasing accessibility for  
          limited-English-proficient insureds by providing  
          information in specified languages.  





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                                  PRIOR ACTIONS

           Assembly Floor:     47-32
          Assembly Appropriations:12-5
          Assembly Health:    12-5
           

                             COMMENTS AND QUESTIONS
           
          1.  Similarities to SB 48 (Perata).  This bill is similar  
          to SB 48 (Perata), which was passed by this committee on  
          April 25, 2007.  On July 3, 2007, AB 8 was amended to  
          incorporate many of SB 48's provisions, including those  
          that limit premium costs for employees under 300 percent of  
          the FPL to 0 to 5 percent of family income, give MRMIB the  
          authority to adjust the employer fees, phase out risk  
          adjustment factors in the mid-size group insurance market,  
          and require MRMIB to ensure that health plans contracting  
          with the pool implement specified cost controls as well as  
          to negotiate with Medi-Cal managed care plans.  SB 48  
          contained a mandate for taxpayers with incomes above 400  
          percent of the FPL to maintain a minimum level of coverage,  
          which is not contained in AB 8.  AB 8 formerly contained a  
          provision that would have exempted specified small  
          businesses from the employer mandate, but that provision  
          has been removed from the bill, consistent with SB 48's  
          provisions.

          2.  Several elements of proposal still being developed.   
          Staff understands that the author is working on several  
          provisions of the bill, and that the bill will be  
          subsequently amended to address several issues raised by  
          supporters and opponents, including:

          a.  Adjusting the bill's definition of part-time worker,  
          for whom employers must make health care expenditures or  
          pay fees to the state, to an hours-per-quarter measure  
          instead of an hours-per-week measure, to include seasonal  
          and intermittent employees. 

          b.  Adding provisions to expand, streamline, improve the  
          timeliness of, and improve public access to reporting of  
          hospital, medical group, and physician health care cost,  
          utilization, and outcome data, to assist purchasers in  




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          making better decisions.   

          c.  Clarifying the fees, fines and penalties that would  
          apply to employers who do not meet the bill's requirements.  
             

          d.  Clarifying the procedures under which employers would  
          make the election to pay-or-play, and the timelines by  
          which employers would commence paying fees, and by which  
          employee coverage through the pool would begin.

          e.  Expanding the number of benefit plan designs available  
          in Cal-CHIPP.

          Additionally, John Gruber, Ph.D., of the MIT Department of  
          Economics, is conducting modeling that will provide revised  
          estimates of the number of Californians covered by the  
          revised proposal, as well as estimates of cost-sharing for  
          employees and their dependents, and overall costs of the  
          proposal.

          3.  Potential fiscal and legal issues.  AB 8 relies on many  
          of the same fiscal and legal assumptions as the Governor's  
          health insurance proposal and SB 48 do, including that the  
          pay-or-play provisions of the proposal will withstand legal  
          challenge under ERISA, that federal funds will be available  
          for the costs of many of the employees who receive coverage  
          through Cal-CHIPP, and those related to proposed expansion  
          of eligibility for the Healthy Families program, that the  
          assumed costs of providing coverage through the Cal-CHIPP  
          are accurate and that, with cost containment practices,  
          future cost growth can be moderated, and that the  
          pay-or-play structure proposed by the bill will not  
          encourage employers with employees who have higher medical  
          costs to shift coverage to the purchasing pool.  To the  
          extent that any of these assumptions is not borne out,  
          implementation of several sections of the bill could be  
          held up or become more costly than that projected.

          4.  MRMIB governing structure may need to be revised.   
          MRMIB was initially created in 1990 with a broad mandate to  
          advise the Governor and the Legislature on strategies for  
          reducing the number of uninsured persons in the state.  The  
          responsibilities of MRMIB have grown over the years, most  
          notably in 1997, with the creation of the Healthy Families  




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          program.  MRMIB is comprised of seven members.  Three are  
          appointed by the Governor and confirmed by the Senate, one  
          is appointed by the Assembly and one by the Senate, with  
          each serving four year terms. The Secretary of Business,  
          Transportation, and Housing and the Secretary of Health and  
          Human Services serve, but do not vote.  Given that AB 8  
          would greatly expand MRMIB's role in terms of administering  
          health coverage programs and establishing policy affecting  
          the private health insurance market, it may be appropriate  
          to consider expanding and altering the MRMIB governing  
          structure to make it more broadly representative of the  
          range of groups that will be impacted by its decisions.

          5.  Cost sharing requirements fall heavily on some workers.  
           Under AB 8, the level of premiums and other cost-sharing  
          measures for employees who enroll in benchmark plans (those  
          with incomes below 300 percent of the FPL who document  
          citizenship) would be limited to those permitted in the  
          Medi-Cal and Healthy Families programs.  The bill would  
          additionally provide that, in no case can the premiums for  
          employees with incomes below 300 percent of the FPL exceed  
          five percent of their income, after taking into account the  
          value of tax savings from using Section 125 plans to pay  
          the premiums.  For workers with incomes above 300 percent  
          of the FPL, the bill provides no specific cost sharing  
          protections.  According to research compiled by the  
          California Budget Project, nationally, the median level of  
          premium and other out-of-pocket costs for single job-based  
          coverage paid by workers with incomes above 300 percent of  
          FPL in 2005 ranged from 2 to 3 percent of family income,  
          while the median costs for premiums and out-of-pocket costs  
          for job-based family coverage ranged from 3 to 5 percent of  
          income.  In the small group health insurance market in  
          California, 75 percent of workers with individual coverage  
          spend less than 5 percent of their incomes on premiums and  
          other out-of-pocket expenses.  In order to ensure that  
          total cost sharing for workers and dependents receiving  
          coverage through the purchasing pool is reflective of the  
          costs most employees face in the general marketplace, and  
          to ensure that employees and their dependents both take up  
          and utilize the coverage that is provided through the  
          purchasing pool, a recommended amendment would be to limit  
          the share of costs borne by workers and dependents,  
          including premium contributions and deductibles, for  
          individual coverage, to five percent of wages, and for  




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          34


          

          family coverage to five percent of family income.  

          Suggested amendments:

          On page 65, lines 18 - 25:
          
           (b) Notwithstanding subdivision (a), the amount of the  
          premium paid by an employee with a household income at or  
          below 300 percent of the federal poverty level shall not  
          exceed 0 to 5 percent of the household income, depending on  
          the income, after taking into account the tax savings the  
          employee is able to realize by using the cafeteria plan  
          made available by his or her employer pursuant to Chapter  
          11 (commencing with Section 19900) of Part 10.2 of Division  
          2 of the Revenue and Taxation Code.  
           
           (b) (1) Notwithstanding subdivision (a), the maximum amount  
          an employee shall be required to pay in total health care  
          contributions, if they elect to cover only themselves,  
          including the share of premium, deductibles, coinsurance,  
          copayments, and total out-of-pocket costs, for a benefit  
          design plan offered by the program, shall be five percent  
          of the employee's wages.  

          (2) Notwithstanding subdivision (b), the maximum amount an  
          employee shall be required to pay in total health care  
          contributions, if they elect family coverage, including the  
          share of premium, deductibles, coinsuranace, copayments,  
          and total out-of-pocket costs, for a benefit design plan  
          offered by the program, shall be five percent of the  
          employee's family income.
           
          6.  Minimum coverage standards for employer market are not  
          specified.  The bill does not establish minimum standards  
          for coverage or benefits in the employer group market. This  
          could encourage employers to drop coverage that they  
          currently offer, given that the coverage offered by the  
          purchasing pool is likely to be more generous and the cost  
          to the employer less than they are currently paying.  A  
          suggested amendment would be to try to ensure greater  
          parity between the coverage provided in the purchasing pool  
          and in the employer market, in terms of benefits and  
          enrollee cost sharing, to reduce this effect.  

          Suggested amendments:




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          On page 29, after line 31, and on page 48, between lines 26  
          and 27 insert:

           _____.    All group health care service plan contracts and  
          group health insurance plan contracts offered in  
          California, shall meet all of the following:

          (1) Provide basic health benefits as defined in Health and  
          Safety Code, Section 1345 plus prescription drugs;

          (2) Limit deductibles to no more than $2,000 per individual  
          or $4,000 per family;

          (3) Provide preventive care services, which shall not be  
          subject to a deductible, consisting of, but not limited to:

          (A) Periodic health evaluations, such as annual physicals.
          (B) Routine prenatal and well-child care.
          (C) Child and adult immunizations.
          (D) Tobacco cessation programs.
          (E) Obesity weight-loss programs.
          (F) Screening services, including screening services for  
          cancer, heart and vascular diseases, mental health  
          conditions, substance abuse, obstetrical and gynecological
          conditions, and vision and hearing disorders.

          (4)  Limit the amount paid by an enrollee or subscriber for  
          co-payments and coinsurance to not more than 30 percent of  
          the rate negotiated or charged for the service furnished to  
          the enrollee or subscriber by a participating plan  
          provider.  

          7. Bill lacks benchmark for cost sharing between employers  
          and employees.  As drafted, AB 8 gives no guidance to MRMIB  
          as to what share of the cost of the coverage provided  
          through the purchasing pool should come from employers,  
          through the fees they elect to pay, and through premium  
          contributions from workers.  A recommended amendment would  
          be to direct MRMIB, in adjusting employer health care  
          expenditure levels and workers' premium contributions, to  
          consider the relative costs typically borne by employers  
          and employees in the employer market.  According a 2006  
          CHCF survey, the average percentage of premiums paid by  
          workers in California for individual coverage was 16  




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          36


          

          percent in 2006, and 27 percent for family coverage.

          On page 65, line 17, after the period, insert:
          
           In making this determination, the board shall take into  
          account the costs of health care typically paid for by  
          employers and employees in California, as determined  
          through valid employer and household surveys.  
           
          8.  Adjustment of health care fee and premium contribution  
          levels.  The bill gives MRMIB authority to adjust both the  
          employer health care fees and the employee premium  
          contribution amounts, but provides specific direction to  
          MRMIB to adjust premium contributions in order to ensure  
          that revenue derived is sufficient to pay for the cost of  
          health coverage.  Recommended amendments would be to leave  
          MRMIB with authority to adjust premium contribution levels,  
          but to delete the provisions directing them to do so to  
          ensure sufficient revenue, and to require that any  
          adjustments be proposed at least 30 days in advance and  
          acted on in a public meeting.  
           
          Suggested language:
           
          On page 65, lines 12 - 17: 
           
          12699.204.  (a) The board may adjust premiums  , after  
          providing public notice of the adjustments for not less  
          than 30 days, at a public meeting of the board.     to ensure  
          that the revenue in the fund derived from employee health  
          coverage contributions is sufficient to pay for the cost of  
          health care coverage provided through this part when  
          combined with federal fundsand the funds available pursuant  
          to subdivision (b) of Section 2200 of the Labor Code .  
          
          9.  Additional employee protections.  Staff suggest  
          amendments to establish penalties for employers who change  
          employee job classifications or hours worked to avoid their  
          payment obligations, hold employees harmless if their  
          employers do not pay fees that they are otherwise required  
          to pay, clarify that employers may, but are not required  
          to, pay some or all of the employee contribution, provide  
          that information obtained by EDD and MRMIB can only be used  
          for purposes of administering and enforcing the act, and to  
          clarify that employees whose employers elect to pay into  




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          the fund, and who have other forms of coverage, may elect  
          to enroll in Cal-CHIPP.
          
          a.  Page 77, between lines 2 and 3, insert:
          
           (c) It shall be unlawful for an employer to designate an  
          employee as an independent contractor or temporary  
          employee, reduce an employee's hours of work, or terminate  
          and rehire an employee if a purpose for the action is to  
          avoid the employer's obligations under this part.
          (d) Nothing shall preclude an employer from paying some or  
          all of the employee contribution that is otherwise required  
          by Section 12699.204 of the Unemployment Insurance Code.
           
          b.  Page 67, between lines 16 and 17, insert: 
          
           (c) Coverage of an eligible employee and, if applicable,  
          dependents shall not be contingent upon payment of the fee  
          required by Division 1.2 of the Unemployment Insurance Code  
          to this part by the employer of that enrollee or, if  
          applicable, dependents.
           



          c.  On Page 64, before line 1:
          
           (18) Share information obtained pursuant to this act with  
          the Employee Development Department solely for the purpose  
          of the administration and enforcement of this act. 
           
          d.   On Page 77, between lines 25 and 26:

          Add subdivision (x) to Section 1095 of the Unemployment  
          Insurance Code as follows:
          
           (x) To provide information obtained in the administration  
          and enforcement of the California Health Care Reform and  
          Cost Control Act with the Managed Risk Medical Insurance  
          Board for the sole purpose of the administration of the  
          act.
           
          e.  Page 70 line 39 through page 71, line 12:
          
          2203.  An employee working for an employer that elects,  




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          pursuant to Section 2200, to pay an equivalent amount in  
          lieu of making health care expenditures shall be required  
          to enroll in the California Cooperative Health Insurance  
          Purchasing Program pursuant to Part 6.45 (commencing with  
          Section 12699.201) of Division 2 of the Insurance Code to  
          receive coverage from a participating health plan  
          contracting with the board through the program. However, an  
          employee is exempt from this requirement  , but may choose to  
          enroll in the California Cooperative Health Insurance  
          Purchasing Program  , if the employee is able to demonstrate  
          that the employee is covered by  individual coverage that  
          is in force on the effective date of this section, a public  
          program, or other group health care coverage, such as  an  
          employer-sponsored retiree health plan or group coverage  
          made available by an employer to the employee's spouse that  
          also covers the employee.
          
          10.  Protections for Medi-Cal benchmark plan enrollees.   
          Staff recommends additional amendments to clarify that  
          enrollees in Medi-Cal benchmark plans retain all the rights  
          and responsibilities that they would otherwise have under  
          that program. 
          
          Suggested amendments:

          a.  Page 33, lines 3-6:

          (4) "Medi-Cal benchmark plan" shall mean coverage  
          equivalent to coverage provided through the Medi-Cal  
          program (Chapter 7, (commencing with Section 14000) of Part  
          3 of Division 9 of the Welfare and Institutions Code),  
           including due process rights and consumer protection  
          including, but not limited to, notice of change of action,  
          screening for eligibility for other eligibility categories  
          should an individual lose coverage, right of appeal, right  
          to avail themselves of the appeal process offered to other  
          Medi-Cal beneficiaries, and confidentiality protections.   

          


          b.  Page 51, lines 30-33:

           (4) "Medi-Cal benchmark plan" shall mean coverage  
          equivalent to coverage provided through the Medi-Cal  




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          program (Chapter 7 (commencing with Section 14000) of Part  
          3 of Division 9 of the Welfare and Institutions Code),  
           including due process rights and consumer protection  
          including, but not limited to, notice of change of action,  
          screening for eligibility for other eligibility categories  
          should an individual lose coverage, right of appeal, right  
          to avail themselves of the appeal process offered to other  
          Medi-Cal beneficiaries, and confidentiality protections.   

          c.  Page 62, lines 4-7:

          (4) "Medi-Cal benchmark plan" shall mean coverage  
          equivalent to coverage provided through the Medi-Cal  
          program (Chapter 7 (commencing with Section 14000) of Part  
          3 of Division 9 of the Welfare and Institutions Code),  
           including due process rights and consumer protection  
          including, but not limited to, notice of change of action,  
          screening for eligibility for other eligibility categories  
          should an individual lose coverage, right of appeal, right  
          to avail themselves of the appeal process offered to other  
          Medi-Cal beneficiaries, and confidentiality protections.   

          d.  Page 32, lines 26 - 31:
          
          (f) Employees and dependents receiving coverage through the  
          Medi-Cal program or Healthy Families Program pursuant to  
          this section shall make premium payments, if any, as  
          determined by the board,  and pay other cost sharing  
          amounts,  that do not exceed premium payments  and cost  
          sharing levels  for enrollment in those programs required  
          under the applicable  state  laws governing those programs.   
           Given the need to ensure the complex task of eligibility  
          screening and determination, including citizenship and  
          immigration checks, are handled expeditiously and  
          accurately, the board shall attempt to take advantage of  
          and use the existing structure for determining Medi-Cal  
          eligibility, including eligibility determination by  
          counties.  
          
          e.  Page 64, between lines 3 and 4, insert:

           (c) Employees and dependents receiving coverage through the  
          Medi-Cal program or Healthy Families Program pursuant to  
          this section shall make premium payments, if any, as  
          determined by the board, and pay other cost sharing  




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          amounts, that do not exceed premium payments and cost  
          sharing levels for enrollment in those programs required  
          under the applicable state laws governing those programs.   
          Given the need to ensure the complex task of eligibility  
          screening and determination, including citizenship and  
            immigration checks, are handled expeditiously and  
          accurately, the board shall attempt to take advantage of  
          and use the existing structure for determining Medi-Cal  
          eligibility, including eligibility determination by  
          counties.
           
          11.  Authority to promulgate emergency regulations.  The  
          bill grants MRMIB ongoing emergency regulatory authority to  
          implement both the Healthy Families program and the  
          Cal-CHIPP.  Emergency regulations do not offer the full  
          opportunity for notice, public comment and public hearings  
          that the regulatory process normally allows.  Existing law  
          currently gives agencies general authority to adopt  
          emergency regulations for specified reasons.  Staff suggest  
          amendments to eliminate this authority for the Healthy  
          Families program and to provide that it does not extend to  
          enrollment and eligibility criteria for Cal-CHIPP.

          a.  Page 55, lines 9-12

           12693.55.  The adoption and readoption of regulations  
          pursuant to this part shall be deemed to be an emergency  
          and necessary for the immediate preservation of public  
          peace, health and safety, or the general welfare  .

          b.  Page 63, lines 25 - 28:
          
          12699.202  (15) Issue rules and regulations, as necessary.  
          The adoption and readoption of regulations pursuant to this  
          part shall be deemed to be an emergency and necessary for  
          the immediate preservation of public peace, health, and  
          safety, or the general welfare,  except that this paragraph  
          shall not apply to regulations for enrollment and  
          eligibility into Cal-CHIPP.  

          12.  Timeline for structured individual market changes.   
          The bill would require carriers in the individual market to  
          provide coverage on a guaranteed issue basis to individuals  
          not eligible for the high-risk pool (MRMIP) beginning July  
          1, 2008.  Yet, regulations for a structured individual  




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          market with five classes of plans may not be adopted until  
          January 1, 2010, possibly delaying availability of products  
          within the five classes until April 1, 2010.  In AB 2, a  
          measure that also seeks to provide guaranteed issue  
          coverage with structured market rules in the individual  
          market, regulations must be adopted by September 1, 2008,  
          with the requirements of the structured market going into  
          effect January 1, 2009.  Staff recommends conforming the  
          date on which a structured individual insurance market with  
          guaranteed issue should go into effect with AB 2.  

          a.  Page 37, lines 28-31, and page 42, lines 15-19:  
          (identical language in Health & Safety Code and Insurance  
          Code)

          (a) On or before  September 1, 2008,   January 1, 2010,  the  
          director and the Insurance Commissioner shall jointly adopt  
          regulations governing five classes of individual health  
          benefit plans that health care service plans and health  
          insurers shall make available. 

          b.  Page 38, lines 18-23, and page 43, lines 9-14:  
          (identical language in Health & Safety Code and Insurance  
          Code)
               

           At the same time that    Effective January 1, 2009,  health  
          care service plans and health insurers participating in the  
          individual market are required to guarantee issue the five  
          classes of approved health benefit plans  ,  .   At that same  
          time,  health care service plans and health insurers shall  
          discontinue offering and selling health benefit plans other  
          than those within the five approved classes of benefit  
          plans in the individual market. 


          


          13.  Suggested technical amendments:

          a.  Page 39, lines 1-2:
          
          (d) At significant life events, the  subscriber   enrollee  may  
          move up to a higher class of benefits as follows:




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          b.  Page 39, line 17-19:

          1366.107.  At the time an individual applies for  qualifying   
          health coverage from a health care service plan or health  
          insurer participating in the individual market, an  
          individual shall provide

          c.  Page 43, lines 31-32:

          (d) At significant life events, the  subscriber   insured  may  
          move up to a higher class of benefits as follows:
          
          d.  Page 44, lines 7-9:
          
          10199.107.  At the time an individual applies for  
           qualifying  health coverage from a health care service plan  
          or health insurer participating in the individual market,  
          an individual shall provide
          
          e.  Page 44, beginning line 35

          ? health care market, subject to rules and requirements  
          jointly  approved   adopted  by the director and the Insurance  
          Commissioner. 

          f.  On page 62, lines 35 -36:
          
          (1) Determine eligibility and enrollment criteria and  
          processes for Cal-CHIPP,  consistent with the eligibility  
          standards in Chapter 3.   
          
          g.  On page 63, line 33, after the period, insert:
          
           Nothing shall be construed to permit the board to limit  
          enrollment of persons who otherwise meet the eligibility  
          requirements of Chapter 3 as a means of ensuring the fiscal  
          solvency of the fund.
           
          h.  Page 66, lines 7-10:
          
          (c) The board,  in consultation with the Department of  
          Health Care Services,  shall take all reasonable steps  
          necessary to maximize federal funding and support federal  
          claiming in the administration of the purchasing pool  




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          43


          

          created pursuant to this part. 

          


          i.  Page 69, lines 25-26:
               
          (B) Pay an equivalent amount  to the fund as required by  
          Section 976.6 of the Unemployment Insurance Code   into the  
          California Health Trust Fund.
           j.  Page 69, lines 32-33:
               
          (B) Pay an equivalent amount  to the fund as required by  
          Section 976.6 of the Unemployment Insurance Code   into the  
          California Health Trust Fund.
           
          k.  Page 70, lines 32-38:

          (c) Notwithstanding subparagraphs (A) and (B) of paragraph  
          (3) of subdivision (a), the board may adjust the health  
          care expenditure amounts required by those subparagraphs.  
          On or before October 31 of each year, the board shall  
          prepare a statement, which shall be a public record  and  
          adopted in a public hearing,  setting forth the adjustments  
          for the next calendar year and shall promptly notify the  
          Employment Development Department of those adjustments.

          l.  Page 71, line 27:

           consistent with regulations adopted pursuant to Section  
          2200
           
          m.  Page 72, lines 24-28:

          (2) "Health care expenditures" does not include a payment  
          made directly or indirectly for workers' compensation,  
          Medicare benefits, or any other health benefit cost, taxes,  
           penalties  or assessments that the employer is required to  
          pay by state or federal law, other than as required by  
          Section 2200.   For purposes of this section, penalties do  
          not include expenditures to meet the minimum spending  
          requirement.  

          n.  Page 75, line 14:





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          44


          

          4805.  On and after  January   October   1, 2009, in addition  
          to other

          o.  Page 84, line 18, insert:
           
          Section 14005.333.  The Department of Health Care Services,  
          in consultation with the Managed Risk Medical Insurance  
          Board, shall take all reasonable steps necessary to  
          maximize federal funding and support federal claiming in  
          the administration of this Act. 
             
          
          p.  Section 14005.33 of the Welfare and Institutions Code  
          is renumbered:

           Section 14005.33   Section 14005.335  




          q.  Page 24, lines 33 through 40:

             (b) (1) The Secretary of California Health and Human  
          Services Agency  shall complete or contract for the  
          assessment described in this section.   The Secretary shall  
          seek a partnership and contract with independent, nonprofit  
          groups or foundations, academic institutions, or  
          governmental entities providing grants for health-related  
          activities, to establish and administer a program to track  
          and assess the effects of health care reform as set forth  
          in the California Health Care Reform and Cost Control Act.  
           The secretary may seek other sources of funding, including  
          grants, to fund the assessment.
           
          r.  Page 26 lines 16 through 21:

          (2) An advisory body  of individuals with knowledge and  
          expertise in health care reflecting the broad range of  
          interests in health policy that is  chaired by the Secretary  
          of California Health and Human Services  Agency  shall guide  
          the assessment of health care reform. The Governor shall  
          appoint five members to the advisory body, the Senate  
           President pro Tempore   Rules Committee  shall appoint two  
          members, and the Speaker of the Assembly shall appoint two  
          members.  




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          s.  Page 39, lines 8-10, and page 43, line 39-40:  
          (identical language in Health & Safety Code and Insurance  
          Code)
                    
          (e) A dependent child may terminate coverage under a  
          parent's plan, and select his or her own account,  within  
          the same class of benefits  following his or her 18th  
          birthday.
          
          t.  Page 67, lines 8-16:
           
          (b) Notwithstanding paragraph (2) of subdivision (a),  
          eligible employees and, if applicable, dependents of  
          eligible employees, receiving coverage through a Medi-Cal  
          or Healthy Families benchmark plan or policy pursuant to  
           paragraph (2) of subdivision (b) and paragraph (2) of  
          subdivision (c) of  Section 1357.24 of the Health and  
          Safety Code or  paragraph (2) of subdivision (b) and  
          paragraph (2) of subdivision (c)  of Section 10764 are  
          eligible for Cal-CHIPP.


                                    POSITIONS  

          Support:  Amalgamated Transit Union (if amended)
                    American Federation of Television and Radio Arts  
               (if amended)
                    California Association of Public Hospitals (with  
               recommendations)
                    California Budget Project (if amended)
                    California Conference of Machinists (if amended)
                    California Federation of Teachers (if amended)
                    California Labor Federation (if amended)
                    Children's Health Initiative of Greater Los  
               Angeles
                    California Optometric Association
                    California Medical Association (if amended)
                    California Public Interest Research Group (if  
                    amended)
                    Congress of California Seniors (if amended)
                    Consumers Union (if amended)
                    Engineers and Scientists of California, IFPTEs  
                    Local 20 and 21(if amended)
                    First 5 Marin 




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          46


          

                    Health Access (if amended)
                    Insure the Uninsured Project
                    International Longshore and Wharehouse Workers's  
               Union (if amended)
                    Kaiser Permanente (if amended)
                    PICO California
                    Service Employees International Union (if  
               amended)
                    Strategic Committee of Public Employees,  
                    Laborers' International Union of North America  
                    (if amended)
                    United Food and Commercial Workers Union, Western  
                    States Council (if amended)
                    Unite Here! (if amended)

          Oppose:Aetna (unless amended)
                    California Association of Health Underwriters  
               (unless amended)
                    California Chamber of Commerce
                    California Grocers Association 
                    California Manufacturers and Technology  
               Association
                    California Nurses Association 
                    California Restaurant Association
                    California Retailers Association
                    California Right to Life Committee
                    California Small Business Association
                    California Taxpayers' Association
                    Howard Jarvis Taxpayer Association
                    National Association of Insurance and Financial  
                    Advisors - CA (unless amended)
                    National Federation of Independent Business
                    National Nurses Organizing Committee
                    Orange Chamber of Commerce and Visitor Bureau
                    PacificCare

                                     - END -