BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 943
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          Date of Hearing:   July 5, 2011

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER 
                                     PROTECTION
                                 Mary Hayashi, Chair
             SB 943 (Business, Professions and Economic Development) - As 
                               Amended:  June 13, 2011

           SENATE VOTE  :   39-0
           
          SUBJECT  :   Healing arts.

           SUMMARY  :   This bill makes several non-controversial, minor, 
          nonsubstantive or technical changes to various provisions 
          pertaining to health-related regulatory boards of the Department 
          of Consumer Affairs (DCA) and professions regulated primarily 
          under the Business and Professions Code (BPC).  Specifically, 
           this bill  :  

          1)Makes the following changes relating to the Dental Hygiene 
            Committee (DHC):

             a)   Provides that protection of the public shall be the 
               highest priority for the committee in exercising its 
               licensing, regulatory and disciplinary functions.  Whenever 
               the protection of the public is inconsistent with other 
               interests sought to be promoted, the protection of the 
               public shall be paramount.

             b)   Clarifies that the practice of dental hygiene includes 
               periodontal record evaluation, administration of local 
               anesthesia, nitrous oxide-oxygen analgesia, and gingival 
               soft tissue curettage.

             c)   Specifies that fingerprint images that applicants for 
               licensure must submit shall be electronic, and changes 
               reference to code sections regarding fingerprints from 
               sections governing dentists to a section governing dental 
               hygienists.

             d)   Specifies that a person must complete an application and 
               pay all fees required by DHC, and complete DHC-approved 
               instruction in gingival soft tissue curettage, nitrous 
               oxide-oxygen analgesia and local anesthesia in order to 
               obtain an initial license.








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             e)   Extends the sunset date from January 1, 2012, to January 
               1, 2014, on the DHC's authority to grant licensure to 
               dental students who work in a practice that serves patients 
               insured by Denti-Cal, the Healthy Families Program or other 
               government programs, or that has a sliding scale fee based 
               on income, as specified.

             f)   Requires applicants for licensure as a registered dental 
               hygienist (RDH) in extended functions or an RDH in 
               alternative practice to complete an application form and 
               pay all application fees required by DHC in order to obtain 
               a license.

             g)   Specifies that applicants for licensure as an RDH in 
               alternative practice may have a degree from an institution 
               accredited by a regional accrediting agency recognized by 
               the United States Department of Education.  Deletes a 
               provision that institutions may be recognized by the 
               Council on Postsecondary Accreditation.

             h)   Simplifies the phrase "dental health diagnosis" to read 
               "dental diagnosis," as it pertains to functions that an RDH 
               in alternative practice may perform.

             i)   Deletes a provision relating to a 2009 shift of funds 
               from the State Dental Auxiliary (SDA) Fund to the State 
               Dental Hygiene (SDH) Fund. 

             j)   Allows the DHC to reprimand a licensee or order a 
               license placed on probation in addition to other 
               disciplinary actions. 

             aa)  Allows DHC to collect "administrative penalties" in 
               addition to civil penalties.

             bb)  Makes additional technical, clarifying changes.

          2)Makes the following changes relating to the Board of 
            Registered Nursing (BRN):

             a)   Limits the BRN's determination that military education 
               and experience establish competency to practice registered 
               nursing, to consider military education only.









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             b)   Amends an incorrect reference to code section regarding 
               authorized nurse practitioners.

          3)Changes the mailing address to which people may send 
            questions, comments, or complaints, to reflect the Board of 
            Psychology's move to a new location in 2008.  

          4)Deletes, as a pathway to licensure as a physician assistant, 
            the successful completion in a medical school approved by the 
            Division of Licensing of a resident course of professional 
            instruction that meets specified requirements.

          5)Makes clarifying changes to the grandfathering provisions for 
            practicing polysomnographic technologists.

          6)Deletes an obsolete reference to a practical exam given by the 
            Board of Pharmacy prior to December 31, 2003. 

          7)Extends the sunset date on the Veterinary Medicine Practice 
            Act from January 1, 2012, until January 1, 2013.

          8)Makes the following changes relating to the Board of 
            Behavioral Sciences (BBS):

             a)   Adds "couple and family therapy" to the list of 
               acceptable subjects that satisfy masters or doctoral degree 
               requirement for licensure applicants.

             b)   Amends references to the Bureau for Private 
               Postsecondary Education to reflect the Bureau's name 
               change.

             c)   Clarifies how required experiential hours may be 
               allocated between "face-to-face" counseling and 
               "client-centered advocacy."

             d)   Includes "clinical counselor intern" in the list of 
               interns or associates a marriage and family therapy (MFT) 
               corporation or licensed professional in private practice 
               may supervise or employ .

             e)   Increases the number of interns an MFT corporation or 
               licensed individual in private practice may employ at one 
               time from two per licensed therapist to three per licensed 
               therapist.  Also increases the total number of interns a 








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               corporation may have at one time from 10 to 15.  Changes 
               references to a professional corporation to clarify that 
               these provisions apply to an MFT corporation.

             f)   Includes MFTs and licensed educational psychologists 
               (LEPs) in the list of positions referenced in sections 
               regarding disciplinary action following revocation, 
               suspension or restriction of license.

             g)   Clarifies that BBS may suspend or revoke a license based 
               upon disciplinary action in this state, in addition to 
               other states and territories.

             h)   Clarifies a provision regarding acts beyond the scope of 
               one's competence as a social worker.

             i)   Clarifies that BBS may take disciplinary action based on 
               revocation of a license to practice clinical social work, 
               among revocation of other licenses, certificates, or 
               registrations.

             j)   Adds licensed professional clinical counselors to the 
               list of qualified members of professional groups that shall 
               not be prevented from doing work of a psychosocial nature. 

             aa)  Includes clinical counselor intern in the list of 
               interns or associates a licensed clinical social worker 
               (LCSW) corporation or licensed professional in private 
               practice may supervise or employ.

             bb)  Increases the number of interns an LCSW corporation or 
               licensed individual in private practice may employ at one 
               time from two per licensed therapist to three per each 
               employee or shareholder who has satisfied specified 
               requirements.  Also increases total number of interns a 
               corporation may have at one time from 10 to 15.

             cc)  Consolidates provisions regarding  BBS authority to 
               suspend or revoke a license or registration.

             dd)  Consolidates provisions regarding the number of interns 
               or employees certain licensed individuals may supervise at 
               one time.

           EXISTING LAW  








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          1)Provides for the licensing and regulation of various 
            professions and businesses by several boards, committees, 
            bureaus, and a commission within DCA under various BPC 
            licensing acts.

          2)Contains the following provisions relating to the DHC:

             a)   Establishes DHC within the Dental Board of California 
               (DBC) to regulate the practice of RDHs.  

             b)   Requires an applicant for licensure as an RDH to provide 
               fingerprints to state and federal criminal justice 
               agencies.  Requires DHC to submit fingerprint images to the 
               Department of Justice (DOJ) for the purposes of criminal 
               record information.  Specifies that DOJ charges a fee to 
               cover processing.  

             c)   Establishes the authority of DHC for licensure of RDHs 
               in extended functions pursuant to certain requirements.  
               Establishes the authority of DHC for licensure of RDHs in 
               alternative practice pursuant to certain requirements, 
               including completion of a bachelor's degree or equivalent 
               from a higher education institution accredited by a 
               national agency recognized by the Council on Postsecondary 
               Accreditation.  

             d)   Clarifies that an RDH in alternative practice shall not 
               infer, purport or advertise that he or she is in any way 
               able to provide dental services or make any type of dental 
               health diagnosis beyond evaluating hygiene status.  

             e)   Requires that a percentage of funds in the SDA Fund be 
               transferred to the SDH Fund based on the number of RDHs, 
               RDHs in extended functions or RDHs in alternative practice 
               licensed on June 30, 2009. 

             f)   Authorizes DHC to suspend, revoke or decline a license 
               if the time for appeal has elapsed, if the judgment of a 
               conviction has been affirmed on appeal, or if an order 
               granting probation is made that suspends the sentence.  

             g)   Specifies that unprofessional conduct for an RDH 
               includes being convicted of a charge violating any federal 
               statute or rules or any state statute or rules regarding 








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               controlled substances.  

             h)   Specifies that a licensee who fails or refuses to comply 
               with a request for a patient's dental hygiene records, 
               accompanied by that patient's written authorization, within 
               15 days of receiving the request and authorization, must 
               pay DHC a $250 civil penalty, up to $5,000, for each day 
               the documents have not been produced.  

             i)   Specifies that a health care facility that fails or 
               refuses to comply with a request for a patient's dental 
               hygiene records accompanied by that patient's written 
               authorization, within 30 days of receiving the request and 
               authorization, must pay DHC a $250 civil penalty, up to 
               $5,000, for each day the documents have not been produced.  
               Clarifies that the civil penalties shall be in accordance 
               with the Administrative Procedures Act (ADA).  

          3)Contains the following provisions relating to the BRN:

             a)   Establishes the Nursing Practice Act (NPA), enforced by 
               the BRN, to regulate the practice of nursing in California.

             b)   Requires applicants for licensure as an RN to meet 
               certain educational requirements, to have completed 
               specified courses of instruction, and to not be subject to 
               denial of licensure under specified circumstances.  
               Applicants who have served on active duty in the medical 
               corps in the United States Armed Forces may submit a record 
               of specified training to the BRN for evaluation in order to 
               satisfy the courses of instruction requirement.  If the 
               applicant satisfies the other general licensure 
               requirements and if the BRN determines 

          4)Requires all licensees and registrants of the Board of 
            Psychology to post a notice to consumers in a conspicuous 
            location in their principal psychological business office 
            informing consumers that the Board of Psychology receives and 
            responds to questions and complaints regarding the practice of 
            psychology and provides information on how to contact the 
            Board, including a designated mailing address.

          5)Contains the following provisions relating to the Board of 
            Pharmacy:









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             a)   Provides for the licensure and regulation of pharmacies, 
               pharmacists and wholesalers of dangerous drugs or devices 
               by the Board.

             b)   Requires an applicant to pass a practical exam given by 
               the Board prior to December 31, 2003. 

          6)Contains the following provisions relating to BBS:

             a)   Licenses and regulates the practice of MFTs, MFT 
               interns, LEPs, LCSWs and associate social workers (ASWs) by 
               the BBS.  Beginning January 1, 2012, BBS will also license 
               professional clinical counselors (LPCCs).

             b)   Specifies the following as subjects that satisfy masters 
               or doctoral degree requirements for licensure: marriage, 
               family and child counseling; marriage and family therapy; 
               psychology; clinical psychology; counseling psychology; 
               and, counseling with an emphasis in marriage, family and 
               child counseling or marriage and family therapy.

             c)   Specifies that the practicum required for licensure must 
               include a minimum of 225 hours of face-to-face experience 
               counseling individuals, couples, families or groups.  

             d)   Prohibits a licensed professional MFT in practice or a 
               MFT corporation from supervising more than two individuals 
               registered as either an MFT intern or ASW.  Prohibits a 
               licensed professional MFT in private practice from 
               employing more than two MFT interns or ASWs.  Prohibits a 
               MFT corporation from employing more than 10 MFT interns or 
               ASWs.  

             e)   Authorizes BBS to deny an application or suspend or 
               revoke a license or registration for a clinical social 
               worker, professional clinical counselor or an LEP.  

             f)   Authorizes BBS to suspend or revoke a license based upon 
               disciplinary action in another state or territory of the 
               U.S. or by a government agency.  

             g)   Authorizes BBS to deny a license or registration, or 
               suspend or revoke the license or registration of a licensee 
               based on unprofessional conduct, including acting beyond 
               the scope of one's competence as an LCSW.  








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             h)   Prohibits members of certain professional groups from 
               holding themselves out to the public for certain 
               psychological work. 

             i)   Prohibits a LCSW in private practice or a LCSW 
               corporation from supervising more than two individuals 
               registered as either a MFT intern or ASW.  Prohibits a LCSW 
               in private practice from employing more than two MFT 
               interns or ASWs.  Prohibits a LCSW corporation from 
               employing more than 10 MFT interns or ASWs.  

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office, "This 
          bill?consolidates a number of non-controversial provisions 
          related to various regulatory programs and professions governed 
          by the Business and Professions Code.  Consolidating the 
          provisions in one bill is designed to relieve the various 
          licensing boards, bureaus and professions from the necessity and 
          burden of having separate measures for a number of 
          non-controversial revisions.

          "Many of the provisions of this bill are minor, technical and 
          updating changes, while other provisions are substantive 
          consensus changes intended to improve the ability of various 
          licensing programs and other entities to efficiently and 
          effectively administer their respective laws.

          "As a Committee bill, this measure is jointly authored by each 
          of the members of the Committee.  As such, by its very nature, 
          it is a consensus bill.  If controversy or opposition should 
          arise regarding any provision in this bill that cannot be 
          resolved, then that provision will be removed from the bill.  
          This will eliminate the chance of placing any of the other 
          provisions in jeopardy."

           Background  .  The following is information from the author's 
          office providing background and reasons for the more significant 
          and substantive provisions in this measure.

          Hygienists were initially licensed under the Committee on Dental 
          Auxiliaries (COMDA) which was under the jurisdiction of the DBC. 








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           SB 853 (Perata), Chapter 31, Statutes of 2008, brought 
          hygienists under the jurisdiction of the DHC, which is an 
          autonomous committee.  However, there are still some references 
          to COMDA and the DBC having jurisdiction for DHC.  The intent of 
          the law was to create an autonomous committee responsible for 
          promulgating its own regulations and conduct and developing 
          examinations, licensing and enforcement.  This bill makes 
          changes to include clarifying language, address licensee's 
          responsibilities and requirements and improve consumer 
          protection.      

          The BRN was established in 1905, and is responsible for 
          implementation and enforcement of the NPA, the laws and 
          regulations related to nursing education, licensure, practice, 
          and discipline.  The BRN implements regulatory programs and 
          performs a variety of activities to protect consumers.  These 
          programs and activities include setting RN educational standards 
          for pre-licensure and advanced practice nursing programs, 
          approving California RN programs, issuing and renewing RN 
          licenses, issuing certificates for advanced practice nurses and 
          public health nurses, taking disciplinary action for violation 
          of the NPA, and managing a diversion program for RNs whose 
          practice may be impaired due to chemical dependency or mental 
          illness.  

          According to BRN, experience is not one of the required criteria 
          for licensure, upon passing the licensure examination, so use of 
          the term to determine the qualifications of military persons is 
          misleading.  Current language is outdated and inconsistent with 
          other code sections.  Experience, as it pertains to the 
          requirements for licensure, is inappropriate terminology, as 
          everyone, including military personnel, is required to meet the 
          qualifications outlined in statute.  This bill removes the term 
          "experience" and allows "military education" to be used to 
          determine qualification as a licensee in California.   

          According to BBS, many of the provisions contained in this bill 
          add clarity and consistency to licensing law.  Several of the 
          proposed amendments are needed as a result of new legislation 
          establishing the licensure and regulation of LPCCs by the BBS, 
          which went into effect January 1, 2010.  

          A growing number of graduate programs nationwide have begun 
          offering degrees in couple and family therapy.  This degree 
          title reflects a growing trend to acknowledge a greater 








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          diversity of relationships with which MFTs work.  A degree in 
          couple and family therapy is currently not listed in statute as 
          one of the degrees the BBS may accept in order to qualify for an 
          MFT license.  This bill adds the degree title "Couple and Family 
          Therapy" to the list of degrees titles that are accepted to 
          qualify for MFT licensure.  

          Current law requires that a qualifying degree for licensure 
          include practicum that includes a minimum of 225 hours of 
          face-to-face experience counseling individuals, couples, 
          families or groups, and states that up to 75 of these house may 
          be gained performing client centered advocacy.  However, client 
          centered advocacy, as defined in current law, does not consist 
          of face-to-face contact.  In order to clarify the type of 
          experience required, this bill separates the 225 hours into 150 
          hours of face-to-face experience and 75 hours of either client 
          centered advocacy or face-to-face experience.   

          Last year, BBS voted to limit the number of registrants a 
          supervisor can supervise in a private practice setting.  Current 
          MFT and LCSW law now limits the number of registrants that a 
          licensed professional in private practice may supervise or 
          employ to two individuals registered either as an MFT intern or 
          an ASW.  Additionally, an MFT, LCSW, or LPCC corporation may 
          currently employ no more than ten individuals registered either 
          as MFT interns or ASWs at any one time.  There is currently no 
          limit on the number of clinical counselor interns that may be 
          supervised in private practice.  This bill imposes a limitation 
          of three registrants for a supervisor in private practice.  
          Additionally, the corporation may currently employ no more than 
          fifteen individuals registered by BBS at any one time.  This 
          bill adds a section in order to apply these same limitations to 
          LPCCs.  

          Current law discusses grounds for denial of application or 
          disciplinary action for unprofessional conduct by MFTs, LEPs and 
           LCSWs.  Current code sections for each leave out action against 
          its own license as grounds for disciplinary conduct.  
          Additionally, there is no equivalent section in LPCC law stating 
          that action against a BBS license or registration constitutes 
          grounds for disciplinary action against an LPCC license or 
          registration.  For consistency, this bill lists all four of the 
          BBS license types to clarify the intention that disciplinary 
          action against any one of the BBS license types would constitute 
          grounds for disciplinary action against any other of the BBS 








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          licenses if an individual held more than one license.   

          Current law pertaining to LCSWs states that holding one's self 
          out as being able to perform any service beyond the scope of 
          one's license is unprofessional conduct.  However, the 
          equivalent code sections in MFT, LEP, and LPCC law state that it 
                                                                                    is considered unprofessional conduct to perform any professional 
          services beyond the scope of one's competence.  This bill 
          includes scope of competence for LCSWs in order to make it 
          consistent with MFT, LEP, and LPCC code.

          Current law allows certain other professional groups to practice 
          work of a psychosocial nature as long as they don't hold 
          themselves out to be an LCSW.  LPCCs are not included in the 
          list.  This bill adds LPCCs to the list of professional groups 
          allowed to practice work of a psychosocial nature.  

          SB 132 (Denham), Chapter 635, Statutes of 2009, established a 
          certification program for sleep professionals assisting 
          physicians in the practice of sleep medicine, administered by 
          the Medical Board of California (MBC).  In order to prevent a 
          flood of applications for initial certification, a 
          grandfathering provision was added to allow current 
          practitioners who "submit proof to the board that he or she has 
          been practicing polysomnography for at least five years in a 
          manner that is acceptable to the board" to be certified.   

          There is concern that the grandfathering provision lacks clarity 
          and is ambiguous, resulting in confusion as to whether current 
          practitioners can be grandfathered in.  There is also concern 
          that lack of clarity will result in a large number of initial 
          certification requests to the MBC from current practitioners in 
          good standing, as well as a potential shortage of  practitioners 
          in hospitals and clinics while these individuals wait to have 
          their application processed.  A limited grandfathering provision 
          for practitioners "practicing polysomnography for at least five 
          years in a manner that is acceptable to the board" will ensure 
          that there is not a disruption in patient access to sleep 
          medicine services from the lack of a grandfathering provision.

           Support  .  The Board of Behavioral Sciences states, "This bill 
          will allow the Board to maintain clear and effective statutes."

           Related legislation  .  SB 944 (Business, Professions and Economic 
          Development) makes several changes to various provisions 








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          pertaining to the non-health related regulatory boards of DCA.  
          This bill is pending in Assembly Appropriations Committee.

           Previous legislation  .  SB 1489 (Business, Professions and 
          Economic Development), Chapter 653, Statutes of 2010, makes 
          technical changes to various provisions of the health-related 
          regulatory boards of DCA.

          SB 1491(Business, Professions and Economic Development), Chapter 
          415, Statutes of 2010 Amends various provisions pertaining to 
          the non-health related regulatory boards under DCA.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Board of Behavioral Sciences
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301