BILL ANALYSIS                                                                                                                                                                                                    



                                                                           
           AB 1422
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1422 (Bass)
          As Amended August 25, 2009
          2/3 vote.  Urgency
           
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          |ASSEMBLY:  |     |(May 28, 2009)  |SENATE: |27-8 |(September 2,  |
          |           |     |                |        |     |2009)          |
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               (vote not relevant)

          Original Committee Reference:    H. & C.D.

          SUMMARY  :  Provides, on an urgency basis, funding for, and makes  
          program changes to, the Healthy Families Program (HFP),  
          administered by the Managed Risk Medical Insurance Board  
          (MRMIB), which provides health care coverage for eligible low-  
          and moderate income children; extends the gross premium tax of  
          2.35% to Medi-Cal managed care (MCMC) plans; and, authorizes the  
          California Children and Families Commission (CCFC) to make  
          specified transfers of program revenues.  

           The Senate amendments  delete the Assembly version of this bill,  
          and instead:

          1)Grant CCFC the authority to transfer funds that are allocated  
            to CCFC, but are not needed for the purposes specified in  
            existing law, from specified accounts to the Unallocated  
            Account.  Specifically, the amendments allow CCFC to transfer  
            funds from the Mass Media Communications Account, the  
            Education Account, Child Care Account, and Research and  
            Development Account to the Unallocated Account.  Declare  
            legislative intent that the changes proposed in this bill are  
            in furtherance of the California Children and Families Act of  
            1998, an initiative statute.

          2)Increase, effective November 1, 2009, the monthly premiums  
            paid by certain families for children enrolled in HFP.  As an  
            example, for families enrolled in the community provider plan,  
            the cheapest plan available for HFP subscribers, premiums will  
            increase as follows:

             a)   No changes for families at or below 150% of the federal  
               poverty level (FPL).  (In 2009, the FPL for a family of  








                                                                           
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               three is $18,310 per year); 
             b)   For families whose income is above 150% of the FPL and  
               up to 200%, from $9 to $13 per child, with the family  
               maximum increasing from $27 to $39; and,
             c)   For families whose income is above 200% of the FPL and  
               up to 250% of the FPL, from $14 to $21 per child, with the  
               family maximum increasing from $42 to $63.

          3)Require MRMIB to notify families of the increase in premiums  
            and provide them an opportunity to demonstrate that the  
            family's income has decreased making them eligible for a lower  
            premium.  

          4)Grant MRMIB the authority to use emergency regulations to  
            modify health, dental, and vision benefits or other HFP  
            requirements for fiscal years (FYs) 2009-10 and 2010-11.

          5)Extend to MCMC plans the gross premium tax of 2.35% which is  
            imposed on insurers certificated by the California Department  
            of Insurance (CDI) pursuant to Section 28 of Article XIII of  
            the California Constitution, and define as the basis of the  
            tax the MCMC plans' total operating revenue for the period  
            January 1, 2009, to December 31, 2009, including but not  
            limited to, Medi-Cal revenues.  Extend to MCMC plans existing  
            provisions related to the gross premiums tax including, among  
            other things, prepayment requirements, penalties and under-  
            and overpayment provisions.

          6)Appropriate, on a continuous basis, revenues raised by the  
            gross premiums tax as follows: 38.41% to Department of Health  
            Care Services (DHCS) for purposes of the Medi-Cal program and  
            61.59% to MRMIB for HFP.  Exempt dental MCMC plans from the  
            gross premiums tax imposed by this bill.

          7)Sunset the provisions of this bill related to the gross  
            premium tax for MCMC plans January 1, 2011. 

          8)Make inoperable specific provisions of this bill if certain  
            conditions occur, including lack of federal approval and  
            matching funds, diversion of the revenues raised by the  
            premiums tax to purposes not contained in this bill, or a  
            judicial determination that this tax is found to be in lieu of  
            all other taxes that insurers must ordinarily pay.  









                                                                           
           AB 1422
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          9)Direct DHCS to use the funds attributable to the tax on MCMC  
            plans established in this bill for the purposes of ensuring  
            that MCMC plans receive contracted rates of payment for  
            services that are actuarially sound, and allow MCMC plans to  
            delay in paying the tax due if DHCS has not met specified  
            statutory obligations related to calculating rates and making  
            payments.  Authorize DHCS to retroactively increase rates and  
            make payments to plans.

          10)    Authorize the Director of Finance (DOF) to make necessary  
            budget adjustments to allow the expenditure of funds allocated  
            by CCFC and require DOF to notify specified appropriate  
            committees of the Legislature within 30 days of any budgetary  
            adjustments, and to include in the report a description of the  
            revenues and expenditures.

           EXISTING LAW  :  

          1)Establishes HFP, administered by MRMIB, to provide low-cost  
            insurance, including health, dental, and vision coverage, to  
            children who do not have health insurance, do not qualify for  
            free Medi-Cal, and are in families at or below 250% of the  
            FPL, and establishes monthly premium amounts that families  
            must pay for HFP coverage.

          2)Establishes the state's Medicaid program, known as Medi-Cal,  
            administered by the DHCS, which provides comprehensive health  
            benefits to low-income children, their parents or caretaker  
            relatives, pregnant women, seniors, persons with disabilities,  
            nursing home residents, and refugees who meet specified  
            eligibility criteria.  

          3)Authorizes DHCS to contract, on a bid or nonbid basis, with  
            any qualified individual, organization, or entity to provide  
            services to, arrange for, or case manage, the care of Medi-Cal  
            beneficiaries.  Defines a MCMC plan as any entity that enters  
            into one of several types of contracts with DHCS including  
            county organized health systems, geographic managed care  
            plans, and local initiatives.  Requires DHCS to use actuarial  
            methods in calculating rates for MCMC plans.

          4)Imposes a quality improvement fee (QIF) on MCMC plans and a  
            quality assurance fee on skilled nursing facilities and  
            intermediate care facilities for the developmentally disabled.  








                                                                           
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          5)Establishes the California Children and Families Program  
            (CCFP), also known as First Five California, which was created  
            by the enactment of Proposition 10 in November 1998, and is  
            funded by a tax on tobacco products equivalent to $.50 per  
            pack of cigarettes.  Creates the California Children and  
            Families Trust Fund to receive revenue from the tax on tobacco  
            products, and requires the revenues to be appropriated for the  
            purposes of promoting, supporting, and improving the  
            development of children from birth to five years of age and to  
            offset certain revenue losses to Proposition 99, the Tobacco  
            Tax and Health Protection Act of 1988 programs.  Allocates  
            funds for specified purposes and places those allocated funds  
            in specified accounts.

          6)Creates CCFC, with members appointed by the Governor, the  
            Speaker of the Assembly, and the Senate Rules Committee, to  
            administer CCFP, formulate statewide program guidelines,  
            distribute educational materials, provide technical assistance  
            to counties, and conduct research and evaluation of early  
            childhood development programs. 

          7)Requires insurers certificated by CDI (insurers selling  
            property insurance, life insurance, casualty insurance, and  
            specific types of disability insurance, including health  
            insurance) to pay a tax based upon gross premiums received.   
            Establishes in Section 28 of Article XIII of the California  
            Constitution the gross premiums tax at 2.35% of annual gross  
            premiums as a tax that is in lieu of all other taxes and  
            licenses upon insurers and their property, with certain  
            specified exceptions (including taxes upon real estate and  
            Department of Motor Vehicles license fees).  

           AS PASSED BY THE ASSEMBLY  , this bill allowed a redevelopment  
          agency to use tax increment funds, not held in the Low and  
          Moderate Income Housing Fund, to acquire, assume or refinance  
          loans to eligible homeowners with subprime or nontraditional  
          mortgages in default or at risk of default.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, the table below displays the funding allocations from  
          the gross premiums tax, Medi-Cal and related federal matching  
          funds.  For 2009-10, the 2.35% gross premiums tax on the  








                                                                           
           AB 1422
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          existing MCMC plan revenues of $6.7 billion generates $157  
          million General Fund (GF).  In 2010-11, when the gross premiums  
          tax is in place for only half the year, the gross premiums tax  
          collected is $79 million GF.  The estimate for 2009-10 assumes  
          implementation of the gross premiums tax within the current  
          budget year.  HFP has a 35%/65% (state/federal) match and, until  
          January 2011, Medi-Cal has a 38.41%/61.59% (state/federal)  
          match.












































                                                                           
           AB 1422
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                        ------------------------------------ 
                       |     Fiscal Impact of AB 1422       |
                       |                                    |
                       |     Healthy Families Funding       |
                       |       (dollars in millions)        |
                       |                                    |
                        ------------------------------------ 
                       |--------+----------+-------+--------|
                       |Year    |GF        |Federal|Total   |
                       |        |allocated | Match |Funding |
                       |        |from      |       |        |
                       |        |gross     |       |        |
                       |        |premiums  |       |        |
                       |        |tax       |       |        |
                       |        |(61.59%)  |       |        |
                       |--------+----------+-------+--------|
                       |2009-10 |        97|    180|     277|
                       |--------+----------+-------+--------|
                       |2010-11 |        49|     91|     140|
                       |        |          |       |        |
                        ------------------------------------ 
                        ------------------------------------ 
                       | Medi-Cal Funding paid to MCMC (in  |
                       |             millions)              |
                        ------------------------------------ 
                        ------------------------------------ 
                       |        |GF        |Federal|Total   |
                       |Year    |allocated | Match |Funding |
                       |        |from      |       |        |
                       |        |gross     |       |        |
                       |        |premiums  |       |        |
                       |        |tax       |       |        |
                       |        |(38.41%)  |       |        |
                       |        |          |       |        |
                        ------------------------------------ 
                       |2009-10 |        60|     97|     157|
                       |--------+----------+-------+--------|
                       |2010-11 |        30|     49|79      |
                       |        |          |       |        |
                        ------------------------------------ 
                        

          In addition, this bill results in GF savings associated with  








                                                                           
           AB 1422
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          increased HFP premiums of $5 million to $6 million in 2009-10.   
          Premium collections in 2010-11 will depend on caseload,  
          subsequent policy changes, and demand for the program.

           COMMENTS  :  According to the author, this bill establishes a  
          funding mechanism that will avoid the disenrollment of 670,000  
          low-income children from HFP and will remove the current HFP  
          waiting list through 2010.  The author identifies the three part  
          funding in this bill as a shared solution to the $194 million  
          HFP funding shortfall resulting from GF cuts made to the program  
          this year.  The three-part funding solution is as follows:   
          $81.4 million in funds pledged by First Five California to  
          support HFP coverage for children ages 0-5; $157 million in  
          gross premiums taxes which yield $97 million in additional  
          federal funds for HFP; and, savings from program changes to HFP,  
          including the increased family premiums proposed in this bill  
          and other program changes being adopted by MRMIB.  The author  
          points out that this bill is supported by a broad coalition  
          including the health plans that will pay the tax, DHCS, and  
          consumer and children's health advocates.  

          Health plans, health care consumer groups, children's advocates,  
          and counties support this bill to ensure that children currently  
          enrolled in HFP do not lose their health care coverage.   
          Supporters point to this bill as a shared approach to addressing  
          the funding shortfall in HFP, including First Five funding, the  
          health plan tax to secure additional federal funds, and HFP  
          program changes, such as the increase in the monthly HFP  
          premiums.  Supporters point out that without HFP coverage  
          children will lack access to preventive services which will  
          likely drive up overall health care costs in the remainder of  
          the system when children must seek treatment after health  
          conditions have worsened and become more costly to treat.   
          Health plans that will pay the tax support this bill and point  
          out that the tax will provide revenues to draw down critical  
          federal funding for HFP but will not have any impact on  
          consumers in commercial coverage products.  

          The Howard Jarvis Taxpayers Association opposes this bill  
          stating that it is a tax and not a fee and should be subject to  
          a two-thirds vote of the Legislature.  

           This bill was substantially amended in the Senate and the  
          Assembly-approved provisions of this bill were deleted.  This  








                                                                           
           AB 1422
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          bill is inconsistent with Assembly action and the provisions of  
          this bill have not been heard in an Assembly policy committee  
          this legislative session.


           Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097  



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