BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2545
                                                                  Page  1

          Date of Hearing:  April 24, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                    AB 2545 (Logue) - As Amended:  April 18, 2012
           
          SUBJECT  :  Medi-Cal: nonemergency medical transportation.

           SUMMARY  :  Requires nonemergency medical transportation services 
          (NEMT) provided to Medi-Cal beneficiaries by managed care 
          organizations directly or under contractual arrangements to be 
          subject to the same personnel, equipment, and inspection 
          requirements as NEMT services provided by fee-for-service (FFS) 
          enrolled providers.  The requirements must be consistent with 
          existing regulations, but allow for additional standards for 
          NEMT providers as long as they are consistent with current 
          regulations.  

           EXISTING LAW  :  

          1)Establishes the Medi-Cal program, administered by Department 
            of Health Care Services (DHCS), 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.

          2)Establishes a schedule of benefits under the Medi-Cal program, 
            which includes emergency and NEMT.

          3)Defines NEMT, through regulation, as transportation by 
            ambulance, litter van and wheelchair van of the sick, injured, 
            invalid, convalescent, infirm or otherwise incapacitated 
            persons whose medical conditions requires medical 
            transportation services but do not require emergency services 
            or equipment during transport.  

          4)Establishes, through regulation, maximum reimbursement rates 
            for medical transportation services under Medi-Cal, and 
            prohibits billing from exceeding charges made to the general 
            public.

          5)Defines, under Medi-Cal, a service as "medically necessary" or 
            a "medical necessity" when it is reasonable and necessary to 
            protect life, prevent significant illness or significant 








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            disability, or alleviate severe pain.

          6)Defines a Medi-Cal managed care (MCMC) plan as any entity that 
            enters into one of several types of contracts with DHCS 
            including County Organized Health System (COHS), geographic 
            managed care (GMC) plans, commercial plans, and Local 
            Initiatives (LI). 

          7)Authorizes DHCS to require the mandatory enrollment of seniors 
            and people with disabilities (SPDs) in a Medi-Cal managed care 
            plan commencing the later of either June 1, 2011, or obtaining 
            federal approval and allows a phase-in over a 12 month period. 
             

           FISCAL EFFECT  :  This bill has not yet been analyzed by a fiscal 
          committee. 

           
          COMMENTS  :

           1)PURPOSE OF THIS BILL  .  The California Medical Transportation 
            Association (CMTA) is the sponsor of this measure.  According 
            to CMTA, NEMT is a form of transportation for a patient who is 
            stable, but still in need of support in their movement from 
            one location to another.  Current NEMT regulations set 
            standards for NEMT drivers and vehicles in order to ensure the 
            safe transport of Medi-Cal patients.  FFS NEMT providers have 
            adhered to these rules for years, but with the transition of 
            many Medi-Cal enrollees into managed care settings, it is 
            unclear whether managed care NEMT providers will adhere to the 
            same standards.  Concerns have been raised about ensuring 
            patient continuum of care, which is essential for the fragile, 
            chronically ill patients in the population of SPDs and the 
            dual eligible (those people eligible for both Medi-Cal and 
            Medicare). 

           2)BACKGROUND  .  Medi-Cal covers ambulance and other medical 
            transportation when ordinary public or private conveyance is 
            medically contraindicated and transportation is required for 
            obtaining needed medical care.  Generally, Medi-Cal covers 
            both emergency transportation and NEMT under specified 
            circumstances.  NEMT is covered only when a recipient's 
            medical and physical condition does not allow that recipient 
            to travel by bus, passenger car, taxicab, or another form of 
            public or private conveyance.  NEMT is provided by three types 








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            of vehicles: ambulance, litter van, and wheelchair van.  All 
            NEMT requires a physician's, dentist's, or podiatrist's 
            prescription and prior authorization, as specified.  The 
            prescription must include the purpose of the trip, frequency 
            of necessary medical visits/trips or the inclusive dates of 
            the requested medical transportation, and the medical or 
            physical condition that makes normal public or private 
            transportation inadvisable.  

          Ambulances are generally used for emergencies, but may provide 
            non-emergency transport for certain types of recipients, which 
            can include: transfer between facilities for a recipient who 
            requires continuous intravenous medication, medical 
            monitoring, or observation; transfers from an acute care 
            facility to another acute care facility; transport for a 
            recipient recently placed on oxygen, as specified; and, 
            transport for recipients with chronic conditions.  Regulations 
            require litter vans to be operated by a certified driver and 
            an attendant, and wheelchair vans to be operated by a 
            certified driver and where applicable, an attendant.  
            Additionally, operators of litter vans and wheelchair vans 
            must possess a current California driver's license or a 
            current California Ambulance Driver Certificate issued by the 
            state Department of Motor Vehicles (DMV), be at least 18 years 
            of age, possess a current American Red Cross Standard First 
            Aid and Personal Safety Certificate or equivalent, passed a 
            physical examination within the past two years and possess a 
            current DMV form DL-51, Medical Examination Report, and not 
            act as a driver or attendant under the following: when 
            required by law to register as a sex offender, as specified; 
            habitual user of narcotics or dangerous drugs, as specified; 
            and, habitually or excessively uses intoxicating beverages.

          Additionally, regulations specify equipment requirements for 
            litter and wheelchair vans, including requirements on the size 
            of the loading entrance, emergency exit, locking devices, 
            approved seat belt assemblies, fasteners, lighting, fire 
            extinguisher, and seat covers. 

           3)MANDATORY SPD ENROLLMENT  . On November 2, 2010, the Secretary 
            of Health and Human Services approved a section 1115 Medicaid 
            Demonstration Waiver entitled "California's Bridge to Reform." 
             The waiver, which is approved for the five-year period ending 
            October 31, 2015, makes up to roughly $10 billion in federal 
            Medicaid matching funds available for expanding coverage to 








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            low-income uninsured adults and preserving and improving the 
            county-based safety net.  The waiver also allows the state to 
            enroll Medicaid-eligible SPDs into MCMC plans that meet 
            specified plan readiness requirements, including network 
            adequacy.  In most counties, SPDs must be able to choose 
            between at least two plans that meet these requirements. (In 
            counties with County-Operated Health Systems (COHS), the SPD 
            population, like other groups of Medi-Cal beneficiaries, is 
            already enrolled in the COHS, which will have two years to 
            meet the standards specified in the waiver.)  Enrollment began 
            June 1, 2011.  As of March 2012, over 200,000 SPDs had been 
            enrolled in managed care plans.  The waiver specifies annual 
            projections for SPD enrollment in managed care.  If these 
            projections are not met, federal Medicaid matching funds 
            available under the waiver are reduced.

          The readiness requirements specified by the waiver for managed 
            care plans are extensive, reflecting the high needs of the SPD 
            population.  To ensure network adequacy, the waiver requires 
            that each plan have a sufficient supply and continuum of 
            providers to meet the unique needs of the population served 
            and an accessible network (including specialty providers) 
            within reasonable geographic proximity to the individuals 
            enrolled.  Other plan readiness requirements include having 
            the capacity to provide a full range of care coordination 
            services, mechanisms to ensure seamless care with existing 
            providers for 12 months after enrollment, person-centered 
            planning and treatment approaches, physically accessible 
            accommodations, interpreter services, non-emergency medical 
            transportation, and timely access to non-network specialty 
            providers.  To permit an assessment of performance, plans will 
            be required to submit, on a monthly basis, comprehensive 
            encounter data on the use of services.

          Under longstanding administrative practice, Section 1115 waivers 
            must be budget neutral for the federal government.  This means 
            that federal Medicaid spending under a waiver must not exceed 
            the amount the federal government would have spent on the 
            state's Medicaid program without the waiver.  In general, if a 
            waiver includes new federal spending for coverage expansions 
            to individuals a state cannot otherwise cover through Medicaid 
            or delivery systems improvements, the state will have to 
            achieve offsetting savings for the federal government 
            elsewhere in its Medicaid program.  In the case of the 
            California demonstration waiver, the offsetting savings will 








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            come, in part, from mandatory enrollment of SPDs in managed 
            care plans.  To ensure that these savings are realized, the 
            waiver limits the per capita amounts that the state Medicaid 
            agency can pay managed care plans on behalf of each SPD, 
            limits the annual increases in these amounts, and requires 
            that certain numbers of SPDs are enrolled.   If actual 
            enrollment of SPDs in managed care plans is more than 10% 
            below projections for the year ending June 30, 2012, the 
            amount of federal Medicaid matching payments available to 
            public hospitals for delivery system reforms is reduced by 
            $350 million for the period July 2012 through June 2013.  The 
            same applies to the subsequent 6-month period ending December 
            31, 2012; if actual enrollment is more than 10% below 
            projections, federal funds will be lowered by $350 million for 
            the period July 2014 through June 2015.
           
           4)SUPPORT  .  The National Association of Social Workers, 
            California Chapter (NASW), states this bill is an important 
            protective measure that ensures that MCMC recipients receive 
            the same treatment as their FFS counterparts.  NASW believes 
            that all individuals should have equal health care services.

           5)OPPOSITION  .  Logisticare states that it is the largest NEMT 
            broker in the state.  Logisticare states that this measure 
            would dramatically restrict the ability of MCMC plans to 
            provide reliable, efficient, low-cost NEMT services to 
            enrollees, and would severely inhibit the state's ability to 
            score the savings that non-emergency medical services are able 
            to provide.  For instance, because Logisticare is able to 
            negotiate directly with the plans, it is able to tailor its 
            services specifically to these needs and at a cost that is 
            reasonable to plans.  Logisticare argues that MCMC plans 
            should be allowed to continue to adopt their own credentialing 
            requirements for personnel and vehicles.  Furthermore, 
            Logisticare states that when California began moving seniors 
            and persons with disabilities into MCMC, it worked 
            collaboratively with its health plan partners to make sure 
            these enrollees have the services they need to safely travel 
            to their regularly scheduled medical appointments.  As a 
            condition of its contracts, it requires that transportation 
            providers go through regular training sessions that focus on 
            increasing sensitivity to fragile populations.  

          The California Association of Health Plans states that this bill 
            will subject plans to existing fee-for-service restriction on 








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            the types of vehicles that can be used for nonmedical 
            transportation, will not create new managed care consumer 
            protections and instead prohibit plans from using taxis, 
            private cars, or bus services to assist members in getting to 
            their appointment, and would have to use ambulances, 
            wheelchairs or other modes of transportation.    

           6)PREVIOUS LEGISLATION  .  AB 1174 (Hernandez) of 2009, would have 
            required Medi-Cal to cover ambulance services when a patient 
            reasonably believes that without an ambulance a serious health 
            condition, as specified, might result.  AB 1174 died in 
            Assembly Appropriations Committee.

           7)POLICY CONSIDERATION  .  According to DHCS, MCMC plans are 
            contractually obligated to adhere to regulations governing 
            NEMT via the definition of "Non-Emergency Medical 
            Transportation" in the plan contracts, which explicitly 
            references wheelchair and litter van regulations.  If this is 
            the case, why are some of these NEMT services not complying 
            with these requirements?  Additionally, it is not clear why 
            the opposition believes that it would apply to the use of 
            taxis, private cars or bus service as they do not qualify as 
            NEMT.  

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          California Medical Transport Association (sponsor)
          National Association of Social Workers, California Chapter

           Opposition 
           
          California Association of Health Plans
          Logisticare
          Local Health Plans of California
           
          Analysis Prepared by  :    Rosielyn Pulmano and Marjorie Swartz / 
          HEALTH / (916) 319-2097