BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           511 (De La Torre)
          
          Hearing Date:  8/27/2009        Amended: 7/15/2009
          Consultant: Katie Johnson       Policy Vote: Health 10-1
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  AB 511 would impose a 5.5 percent quality  
          assurance fee (QAF) on ambulance transportation services  
          providers through June 30, 2016, for purposes of increasing  
          reimbursement rates paid by Medi-Cal for services rendered to  
          Medi-Cal beneficiaries.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2009-10      2010-11       2011-12     Fund
                                                                  
          DHCS start-up costs      unknown, but potentially in the  
          General/
                                   hundreds of thousands of dollarsFederal

          DHCS ongoing oversight   unknown, but likely in the    Special*
          and administration              hundreds of thousands, to be
                                   offset by fee revenue annually

          BOE start-up costs              unknown, but likely $500 to  
          $1,000        General

          BOE ongoing oversight    unknown, but likely in the  
          hundredsSpecial*
          and administration              of thousands, to be offset by  
          fee
                                   revenue annually

          QAF Revenue              unknown, approximately        Special*
                                   $50 million annually, through FY  
          2015-16

          Rate increases for ambulance    unknown, approximately Special/*
          services providers              $100 million annually  
          ongoingFederal

          *QAF funds; General Fund pressure to the extent that moneys  










          raised by the QAF are not in an amount sufficient to cover the  
          reasonable costs of the program and the rate increases.
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: SUSPENSE FILE. AS PROPOSED TO BE AMENDED.
          
          Existing law establishes the Medi-Cal program, which provides  
          health care coverage for low-income Californians. Within  
          Medi-Cal, there are three existing quality improvement/assurance  
          fees: on Medi-Cal managed care plans, which sunsets October 1,  
          2009; on skilled nursing facilities (SNFs), which sunsets July  
          31, 2011; and on intermediate care facilities for the  
          developmentally disabled (ICF-DD).


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          AB 511 (De La Torre)

          This bill would impose a 5.5 percent quality assurance fee  
          (QAF), as a condition of participation in the Medi-Cal program,  
          on ambulance transportation services providers with the purpose  
          of drawing down matching federal Medicaid funds in order to  
          increase Medi-Cal reimbursement rates for these providers  
          through the end of FY 2015-2016. This bill would establish the  
          Medi-Cal Ambulance Transportation Services Providers Fund  
          (fund), which would serve as the repository for fee revenues.  
          This bill would provide that moneys in the fund would be  
          exclusively used to enhance federal financial participation for  
          and to support quality improvement efforts of ambulance  
          transportation services providers. QAF revenue is estimated to  
          be $50 million annually.

          Medi-Cal reimburses providers between $118 and $128 per  
          ambulance transport. Fee revenues and their matching federal  
          funds would serve as the funding source to provide for rate  
          increases for ambulance services providers.

          This bill would require providers to pay the fee to DHCS  
          quarterly and to include a form, as developed by the department,  
          with data on their gross receipts for that quarter. This bill  
          would require DHCS to request approval for this QAF from the  
          federal Centers for Medicare and Medicaid Services (CMS) and  
          would permit DHCS to alter the fee methodology contained in this  
          bill in order to comply with federal law, as specified. This  
          bill would require DHCS to make retrospective adjustments to the  










          amounts of fee revenue collected from providers to ensure that  
          the QAF on any single provider does not exceed 5.5 percent of  
          their annual revenue. DHCS would be permitted to implement these  
          provisions through either regulations, which, on their first  
          adoption, may be deemed emergency regulations, or by means of a  
          provider bulletin, or other similar instructions.

          This bill does not provide that the fee would be available to  
          reimburse DHCS' initial and ongoing administrative costs. Thus,  
          there would be significant pressure on the General Fund in the  
          millions of dollars to cover those costs. In order to alleviate  
          that pressure, staff recommends that the bill be amended to  
          explicitly state that the fee would be available for that  
          purpose. Although this amendment would ensure that DHCS  
          administrative costs would be fully reimbursed, this bill would  
          not provide start-up funding for the department. Depending on  
          the amount of staff needed to implement this bill and the date  
          on which it becomes effective, there would be unknown General  
          Fund pressure in the hundreds of thousands to millions of  
          dollars to initially implement this QAF.

          If a provider fails to pay all or part of the QAF within 60 days  
          of its due date, this bill would allow DHCS to deduct the unpaid  
          fee and interest owed from any Medi-Cal reimbursement payments  
          owed to the provider, upon written notification, until the full  
          amount is collected. If the QAF remains unpaid, DHCS could  
          assess a penalty on the provider in an amount up to 50 percent  
          of the unpaid fee amount.

          This bill would prohibit the implementation of these provisions  
          unless the following conditions are met: 1) the state receives  
          CMS approval of the QAF; 2) the Legislature enacts legislation  
          during the 2009-2010 Regular Session that makes an appropriation  
          from the Medi-Cal Ambulance Transportation Services Providers  
          Fund and from the 
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          AB 511 (De La Torre) 

          Federal Trust Fund to fund a Medi-Cal rate increase for  
          ambulance transportation service providers. Staff notes that it  
          appears that the Legislature would make an appropriation from a  
          fund prior to there being any money in it and staff recommends  
          that the bill be amended to clarify that fund disbursement would  
          not occur prior to the collection of the QAF each quarter.

          This bill would provide that, if there is a delay in the  










          implementation of these provisions, a provider subject to the  
          fee may be assessed the fee, but would not be required to pay  
          the fee unless the methodology is approved, the Medi-Cal rates  
          are increased as specified, and the increased rates are paid to  
          ambulance services providers. 

          This bill would require DHCS to pay Medi-Cal providers increased  
          reimbursement rates without the requirement that the providers  
          first pay the QAF. This would put significant pressure in the  
          tens of millions of dollars on the General Fund to fund the rate  
          increases prior to the collection of the QAF. Staff recommends  
          that the bill be amended to require that payments would not be  
          made until after the department receives the QAF each quarter  
          and that this bill's implementation would be contingent upon  
          federal financial participation.

          This QAF would sunset July 1, 2016, but the rate increases would  
          continue to be in effect. There would be significant General  
          Fund pressure to continue funding these increased rates beyond  
          2016. Staff recommends that the bill be amended to clearly  
          provide that the increased rates would sunset with the fee.

          This bill would provide that these provisions would be operative  
          only as long as the following occur: 1) CMS continues to allow  
          the QAF; 2) the Medi-Cal rate increase remains in effect; and,  
          3) the full amount of the QAF remains available for the  
          specified and related purposes. This bill would provide that  
          these provisions would be repealed on the date that they become  
          inoperative.

          The author's proposed amendments would impose a QAF on ambulance  
          transportation services providers equal to 5.5 percent of their  
          annual receipts divided by the annual number of transports. By  
          August 1, 2010, DHCS would be required to reimburse ambulance  
          transportation services providers in an amount equal to the  
          rates established by the federal Medicare program. Staff notes  
          that there would be General Fund cost pressure in the millions  
          of dollars to ensure that the QAF revenue provide sufficient  
          funds to increase Medi-Cal ambulance transportation services  
          provider rates to the Medicare level and to cover the reasonable  
          costs to administer the program. The amendments would provide  
          that the Medi-Cal rate increases would remain in effect as long  
          as the QAF is imposed.

          They would require the State Board of Equalization (BOE) to  
          accept the fee each month from providers and would permit BOE to  










          promulgate regulations relating to the collection of the fee.  
          Providers would also submit the number of transports and gross  
          receipts for each month, commencing January 1, 2010. If the  
          provider fails to pay the fee, BOE may assess an unspecified  
          penalty; DHCS may deduct the unpaid fee from 

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          AB 511 (De La Torre) 

          the provider's Medi-Cal reimbursement payments. The amendments  
          would permit DHCS to adopt regulations, and states intent that  
          they be adopted on or before July 31,
          2012, for the reasonable costs associated with the  
          implementation of the QAF, the development of necessary forms,  
          and other details, definitions, and formulas. It would take BOE  
          approximately $500,000 - $1,000,000 in General Fund costs to  
          develop forms and to determine the universe of ambulance  
          transportation services providers. There could be additional  
          General Fund costs to BOE to promulgate regulations.

          The imposition of the QAF would be contingent upon CMS approval  
          and would permit DHCS to alter the fee methodology in order to  
          comply with federal requirements. The amendments would require  
          DHCS to make retrospective adjustments to the fee assessments to  
          ensure that they do not exceed 5.5 percent of a provider's gross  
          receipts. If there is a delay in the implementation of the QAF  
          for any reason, including a delay in federal approval of the  
          QAF, all of the following would apply: 1) a provider may be  
          assessed the QAF in the amount the provider would be required to  
          pay if the methodology had been approved, but would not be  
          required to pay the QAF until the methodology was approved; 2)  
          DHCS would be allowed to retroactively increase and make payment  
          of rates to providers; 3) Medi-Cal rate increases would be  
          required to be paid to providers within 30 days of the approval  
          of the methodology. Staff notes that the meaning of delay is  
          unclear. Staff recommends that the bill be amended to define or  
          to specify its meaning.