BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 1X1
          Author:   John A. P�rez (D)
          Amended:  6/14/13 in Senate
          Vote:     21

           
           SENATE HEALTH COMMITTEE  :  7-2, 6/12/13
          AYES:  Hernandez, Beall, De Le�n, DeSaulnier, Monning, Pavley,  
            Wolk
          NOES:  Anderson, Nielsen

           ASSEMBLY FLOOR  :  54-22, 3/7/13 - See last page for vote


           SUBJECT  :    Medi-Cal:  eligibility

           SOURCE  :     Author


           DIGEST  :    This bill implements specified Medicaid provisions  
          (Medicaid is known as Medi-Cal in California) of the federal  
          Patient Protection and Affordable Care Act (ACA), including the  
          expansion of federal Medicaid coverage to low-income adults with  
          incomes between 0 and 138% of the federal poverty level (FPL).   
          Implements a number of the Medicaid Affordable Care Act  
          provisions to simplify the eligibility, enrollment and renewal  
          processes for Medi-Cal.

           Senate Floor Amendments  of 6/14/13 require the Medi-Cal  
          expansion to cease after one year if federal matching funds are  
          reduced to 70% or less, require the Medi-Cal expansion  
          population to enroll in a Medi-Cal managed care plan to receive  
          services under the program if a plan is available, require the  
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          Department of Health Care Services (DHCS) to take specified  
          steps in establishing income eligibility for Medi-Cal, and  
          define what is reasonably compatible when the information DHCS  
          has is different than what the person applying for coverage  
          reports.  In addition, the amendments modify the health plan  
          selection process for Medi-Cal beneficiaries by deleting the  
          requirement that beneficiaries personally attend a presentation,  
          and require training for individuals assisting with selecting a  
          Medi-Cal managed care plan, and require DHCS to provide  
          information and assistance to enable Medi-Cal beneficiaries to  
          understand and use the services of Medi-Cal managed care plans.   
          Finally, the amendments delete provisions from this bill that  
          are in SB X1 1 (Hernandez and Steinberg), and make this  
          contingent upon enactment of SB X1 1.

           ANALYSIS  :    

          This bill:

           Medi-Cal Expansion to Adults

            1. Requires the Department of Health Care Services (DHCS) to  
             implement the ACA expansion of Medi-Cal coverage to adults  
             and parents up to 133% of the FPL (adults without minor  
             children are generally not eligible for Medi-Cal unless aged  
             or disabled, and parents applying for Medi-Cal are eligible  
             if they have family incomes at or below 100% of the FPL).   
             Implements the ACA requirement that a 5% income disregard  
             applies to individuals whose income eligibility is determined  
             based on Modified Adjusted Gross Income (MAGI), effectively  
             making income eligibility 138% of the FPL ($15,856 for an  
             individual and $26,951 for a family of 3 in 2013).

           2. Requires individuals who are eligible under the Medi-Cal  
             expansion to enroll in a Medi-Cal managed care health plan in  
             those counties where a Medi-Cal managed care health plan is  
             available.

           3. Require individuals who qualify for the Medi-Cal expansion  
             and who are currently enrolled in the Low Income Health  
             Program (LIHP) whose coverage expires January 1, 2014, to be  
             assigned to a Medi-Cal managed care plan that includes  
             his/her primary care provider, and to be informed that he/she  
             can choose any available Medi-Cal managed care plan and  

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             primary care provider.

           Income

            4. Requires an applicant's or beneficiary's income and  
             resources to be determined, counted, and valued by DHCS in  
             accordance with the requirement to use MAGI in determining  
             Medi-Cal eligibility.

           5. Requires the MAGI standard to conform to federal maintenance  
             of effort requirements, and requires DHCS to ensure that the  
             financial methodology used for equivalent income threshold  
             preserves Medi-Cal eligibility to the extent required by law.

           6. Requires DHCS to take specified steps in establishing income  
             eligibility for Medi-Cal, and defines what is reasonably  
             compatible when the information is different than what the  
             person applying for coverage reports. 

           Eligibility and enrollment process 
           
           7. Requires DHCS to retain or delegate the authority to perform  
             Medi-Cal eligibility determination, as set forth in this  
             bill.  Permits Covered California (California's Health  
             Benefit Exchange) and DHCS, via the CalHEERS system (Covered  
             California's enrollment system) to determine MAGI-based  
             Medi-Cal eligibility for individuals who apply through an  
             electronic or paper application that can be processed by  
             CalHEERS using only the information provided and that do not  
             require further staff review to verify the accuracy of the  
             submitted information. Requires the county of residence to be  
             otherwise responsible for eligibility determinations and  
             on-going case management for Medi-Cal.  Requires CalHEERS to  
             be jointly managed by DHCS and Covered California.  Permits  
             Covered California to provide information on Medi-Cal managed  
             care health plan selection options for MAGI-eligible  
             individuals, and allows these individuals to choose a plan.  
             Sunsets these provisions July 1, 2015.

           8. Requires Covered California to implement a work-flow  
             transfer protocol for individuals who call the customer  
             service center operated by Covered California to apply for  
             coverage that asks questions to determine whether the  
             individual's household includes individuals who are  

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             potentially eligible for Medi-Cal. Requires Covered  
             California to transfer callers from a household that has an  
             individual who appears to be potentially Medi-Cal eligible to  
             the county to complete the assessment and any required  
             eligibility determination. 

           9. Requires the transfer protocol and procedures used by  
             Covered California to be developed and implemented in  
             conjunction with and subject to review and approval by DHCS.

           10.Requires, during the initial open enrollment period until  
             June 30, 2014, Covered California to proceed with the  
             assessment and eligibility determination for a household that  
             appears to have individuals both potentially eligible for  
             Medi-Cal using the MAGI-income assessment and individuals who  
             are not Medi-Cal eligible (referred to as "mixed coverage  
             households"). 

           11.Requires Covered California to transfer individuals who are  
             pregnant or potentially eligible for Medi-Cal on a basis  
             other than MAGI (disabled, 65 or older or in need on  
             long-term care services) to his or her county of residence.  
             Requires the county of residence to be responsible for final  
             confirmation of Medi-Cal eligibility determinations. 

           12.Requires Covered California to assess for eligibility if the  
             caller's household appears to only include individuals not  
             potentially eligible for Medi-Cal.

           13.Requires DHCS, Covered California and county consortia to  
             enter into an interagency agreement which specifies the  
             operational parameters and performance standards pertaining  
             to the transfer protocol.

           14.Requires the state to be responsible for providing the  
             administrative funding to the counties for work associated  
             with the above provisions, and makes funding subject to the  
             annual budget act.

           15.Requires DHCS, in collaboration with Covered California, the  
             counties, consumer advocates, and the Statewide Automated  
             Welfare System consortia, to develop and prepare one or more  
             reports that are issued at least quarterly and are made  
             publicly available within 30 days following the end of each  

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             quarter, for the purpose of informing the California Health  
             and Human Services Agency, Covered California, the  
             Legislature, and the public about the enrollment process for  
             all insurance affordability programs.

           16.Adopts the ACA requirement that requires an individual be  
             allowed to be accompanied, assisted, and represented in the  
             application and renewal process by an individual or  
             organization of his or her choosing.

           Repeal of current semi-annual status report requirement

            17.Prohibits the use of an asset or resource test for  
             individuals whose financial eligibility for Medi-Cal is  
             determined based on MAGI to conform to ACA requirements. 

           Requirements prior to terminating Medi-Cal coverage

            18.Modifies, re-enacts and conforms existing state law  
             requirements for counties prior to terminating Medi-Cal  
             eligibility under legislation known as SB 87 (Escutia,  
             Chapter 1088, Statutes of 2000). Changes include:

             A.   Requiring counties to gather additional  
               eligibility-related information relevant to the Medi-Cal  
               beneficiary's eligibility prior to contacting the  
               beneficiary, rather than "making every reasonable effort"  
               to gather that information in existing law;

             B.   Requiring counties to check federal databases for  
               purposes of gathering information to conduct eligibility  
               redeterminations, and requiring the county, in cases of  
               annual redetermination where the county is able to make a  
               determination of continuing eligibility, to notify the  
               individual of the eligibility determination and inform the  
               beneficiary of his or her obligation to inform the county  
               if any information on the notice is inaccurate but that the  
               beneficiary is not required to sign and return the notice  
               if all information is accurate;

             C.   Requiring the use of a prepopulated form in annual  
               redeterminations in cases where the county is unable to  
               determine continued Medi-Cal eligibility;


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             D.   Establishing requirements and timeframes related to  
               mailing of forms and timeframes to respond.

             E.   Adopting the federal requirement that requires, if a  
               Medi-Cal beneficiary is terminated from coverage, but that  
               former beneficiary submits a completed form within 90 days  
               of termination (instead of 30 days in existing law), the  
               county to determine eligibility as though the form was  
               submitted in a timely manner;

             F.   Requiring a county, in the case of a redetermination due  
               to a change in circumstances, if a county determines that  
               the beneficiary remains eligible for Medi-Cal benefits, the  
               county to begin a new 12-month eligibility period;

             G.   Requiring counties, for individuals determined  
               ineligible for Medi-Cal, to determine eligibility for other  
               insurance affordability programs, and if the individual is  
               eligible, requiring the county, as appropriate, to transfer  
               the individual's electronic account to other insurance  
               affordability programs via a secure electronic interface; 

             H.   Requiring any renewal form or notice to be accessible to  
               persons who are limited English proficient and persons with  
               disabilities consistent with all federal and state  
               requirements;

             I.   Requiring beneficiaries be provided with an annual  
               renewal form at least 60 days before the beneficiary's  
               annual redetermination date;

             J.   Requires DHCS to seek federal approval to extend the  
               annual redetermination date for a three-month period for  
               those Medi-Cal beneficiaries whose annual redeterminations  
               are scheduled to occur between January 1, 2014 and March  
               31, 2014; and

             AA.  Requiring, for purposes of determining whether a  
               Medi-Cal beneficiary whose eligibility is being terminated  
               during redetermination, for Medi-Cal beneficiaries subject  
               to the use of MAGI-based financial methods, the  
               determination of whether the beneficiary is eligible for  
               Medi-Cal benefits under any basis to include, but not be  
               limited to, a determination of eligibility for Medi-Cal  

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               benefits on a basis that is exempt from the use of  
               MAGI-based financial methods only if either of the  
               following occurs:

                           The county assesses the beneficiary as being  
                    potentially eligible under a program that is exempt  
                    from the use of MAGI-based financial methods,  
                    including but not limited to, on the basis of age,  
                    blindness, disability, or the need for long term care  
                    services and supports.
                           The beneficiary requests that the county  
                    determine whether he/she is eligible for Medi-Cal  
                    benefits on a basis that is exempt from the use of  
                    MAGI-based financial methods.

           Other Changes

            1. Requires DHCS, when determining whether an individual is  
             eligible for Medi-Cal benefits, to verify the accuracy of the  
             information provided as part of the application process by  
             obtaining information about an individual that is available  
             electronically for other state and federal agencies and  
             programs in determining eligibility for Medi-Cal or Covered  
             California coverage prior to requesting additional  
             verification from an applicant or beneficiary for information  
             he/she provides as part of the application or redetermination  
             process. Specifies the sources of information, including  
             state and federal agencies.

           2. Requires DHCS and governmental agencies determining  
             eligibility for Medi-Cal or other DHCS administered programs  
             to share information with each other to enable them to  
             perform their statutory and regulatory duties under state and  
             federal law.

           3. Requires DHCS to develop and update a verification plan  
             describing the verification policies and procedures adopted  
             by DHCS to verify eligibility information. Requires the  
             development of the verification plan be undertaken in  
             consultation with specified stakeholders. 

           4. Requires DHCS to develop, by January 1, 2015, pre-populated  
             renewal forms for use with beneficiaries whose eligibility is  
             determined using non-MAGI-based methods (federal regulations  

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             require a prepopulated form for MAGI eligibility  
             redeterminations).

           5. Requires DHCS to adopt the federal eligibility determination  
             options to: (a) consider blindness as continuing until the  
             reviewing physician determines that a beneficiary's vision  
             has improved beyond the definition of blindness contained in  
             the state's Medicaid State Plan; and (b) consider disability  
             as continuing until the review team determines that a  
             beneficiary's disability no longer meets the definition of  
             disability contained in the plan. DHCS indicates these  
             provisions adopt its current policy.

           6. Adopts the ACA option to include domestic partners within  
             the definition of caretaker relatives for Medi-Cal  
             eligibility purposes.

           7. Permits the use of old Medi-Cal applications until January  
             1, 2016, and continues to allow the use of a joint  
             application for insurance affordability programs (such as  
             Medi-Cal and subsidized Exchange coverage), CalWORKS, and  
             CalFresh.

           8. Requires Medi-Cal managed care plans, when it learns of a  
             Medi-Cal beneficiary's updated contact information, to ask  
             the beneficiary to provide the plan with approval of the plan  
             providing this information to the appropriate county.  
             Requires counties to attempt to verify the information it  
             receives from the Medi-Cal managed care health plan is  
             accurate, which could include making contact with the  
             beneficiary. Requires the contact to first be attempted to be  
             made using the method of contact identified by the  
             beneficiary as the preferred method of contact. Repeals the  
             requirement that DHCS develop a consent form to be used by  
             counties to record the beneficiary's consent to use the  
             information received from the plan to update the  
             beneficiary's file. 

           9. Extends the duration of coverage through the Access for  
             Infants and Mothers Program (AIM) by requiring coverage to be  
             provided until the end of the month in which the 60th day  
             occurs, rather than terminating coverage mid-month 60 days  
             following the end of the pregnancy.


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           10.Modify the health plan selection process for Medi-Cal  
             beneficiaries by deleting the requirement that beneficiaries  
             personally attend a presentation, and requires training for  
             individuals assisting with selecting a Medi-Cal managed care  
             plan.

           11.Requires DHCS to provide information and assistance to  
             enable Medi-Cal beneficiaries to understand and use the  
             services of Medi-Cal managed care plans.

           12.Requires any person that assists a Medi-Cal beneficiary who  
             is eligible for the program based on MAGI to select a  
             Medi-Cal managed care plan via CalHEERS (Covered California  
             enrollment system) to complete a training program, and  
             requires any person that assists a Medi-Cal beneficiary who  
             is not eligible for Medi-Cal on the basis of MAGI to select a  
             Medi-Cal managed care plan to complete a training program.

           13.Makes this bill operative only if SB X1 1 (Hernandez and  
             Steinberg) is enacted and takes effect.

           14.Makes the implementation of the expansion of Medi-Cal  
             benefits to adults under the ACA contingent upon the  
             following:

             A.   Requires, if the federal medical assistance percentage  
               (the FMAP is the percentage of Medi-Cal paid by the federal  
               government) payable to the state under the ACA for the  
               expansion of Medi-Cal benefits to adults is reduced below  
               90%, that reduction to be addressed in a timely manner  
               through the annual state budget or legislative process.  
               Requires notification to the Legislature of any reduction. 

             B.   Requires, if the FMAP payable to the state under the ACA  
               for the expansion of Medi-Cal benefits to adults is reduced  
               to 70% or less prior to January 1, 2018, the implementation  
               of any provision of this bill chapter authorizing the  
               optional expansion of Medi-Cal benefits to adults to cease  
               twelve months after the effective date of the federal law  
               or other action reducing the FMAP. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes


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          The contents have been discussed in both Appropriations and  
          Budget Committee and the 2013-14 budget bill contains funding  
          for the provisions of the bill.

           SUPPORT  :   (Verified  6/14/13)(unable to reverify at time of  
          writing)

          AARP
          Advancement Project
          American Cancer Society Cancer Action Network
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          American Heart Association
          The Arc and United Cerebral Palsy California Collaboration
          Asian Pacific American Legal Center
          Binational Center for the Development of Oaxacan Indigenous  
          Communities
          Cal-Islanders Humanitarian Association
          California Association of Addiction Recovery Resources
          California Association of Alcoholism and Drug Abuse Counselors
          California Association of Public Hospitals and Health Systems
          California Black Health Network
          California Chiropractic Association
          California Family Resource Association
          California Hospital Association
          California Immigrant Policy Center
          California Labor Federation
          California Latino Legislative Caucus
          California Medical Association
          California Nurse-Midwives Association
          California Nurses Association
          California Pan-Ethnic Health Network
          California Primary Care Association
          California School Employees Association, AFL-CIO
          California School Health Centers Association
          California State Council of the Service Employees International  
          Union
          California State Parent Teacher Association
          California Teachers Association
          Californians for Safety and Justice
          Child and Family Center
          Chinese Progressive Association of San Francisco
          Consumers Union
          County of Santa Clara Board of Supervisors

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          County Welfare Directors Association of California
          Department of Insurance
                                                                                  Friends of the Family
          Greenlining Institute
          Guam Communications Network
          Health Access California
          Health Officers Association of California
          Hillview Mental Health Center, Inc
          Junior Blind
          Latino Health Alliance
          March of Dimes Foundation
          National Association of Social Workers
          National Health Law Program
          Planned Parenthood Affiliates of California
          Planned Parenthood Mar Monte
          Planned Parenthood of Orange and San Bernardino Counties
          Planned Parenthood of Santa Barbara
          Private Essential Access Community Hospitals
          Six Rivers planned Parenthood
          Street Level Health Project
          United Nurses Associations of California/Union of Health Care  
          Professionals
          Urban Counties Caucus


           ARGUMENTS IN SUPPORT  :    This bill and SB X1 1 are supported by  
          consumer, low-income and health care provider groups. Generally,  
          proponents argue these bills are the largest expansion of  
          Medi-Cal since 1966, will make 1.4 million Californians eligible  
          for coverage and draw down an estimated $2.1 to $3.5 billion in  
          federal funds in 2014 alone. This will help create jobs in the  
          health care workforce, improve worker productivity, and increase  
          local and state tax revenues. Proponents argue expanding  
          Medi-Cal will extend lifesaving health coverage to millions,  
          provide preventive care and improve health outcomes for those  
          who receive coverage. Proponents cite specific provisions of  
          these bills and federal law that they support, including the  
          enhanced federal matching rate for the expansion population, the  
          Medi-Cal coverage expansion to former foster youth and  
          low-income adults, the additional benefits provided as part of  
          Medi-Cal coverage, the elimination of the deprivation and asset  
          tests, and the program simplification provisions. 



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           ASSEMBLY FLOOR  :  54-22, 3/7/13
          AYES:  Achadjian, Ammiano, Atkins, Bloom, Blumenfield,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Chesbro, Cooley, Daly, Dickinson,  
            Eggman, Fong, Fox, Frazier, Garcia, Gatto, Gomez, Gordon,  
            Gray, Hall, Roger Hern�ndez, Holden, Hueso, Jones-Sawyer,  
            Levine, Lowenthal, Medina, Mitchell, Mullin, Muratsuchi,  
            Nazarian, Pan, Perea, V. Manuel P�rez, Quirk, Quirk-Silva,  
            Rendon, Salas, Skinner, Ting, Torres, Weber, Wieckowski,  
            Williams, Yamada, John A. P�rez
          NOES:  Allen, Bigelow, Ch�vez, Conway, Donnelly, Gorell, Grove,  
            Hagman, Harkey, Jones, Linder, Logue, Maienschein, Mansoor,  
            Melendez, Morrell, Nestande, Olsen, Patterson, Wagner,  
            Waldron, Wilk
          NO VOTE RECORDED: Alejo, Dahle, Beth Gaines, Stone


          JL:nl  6/14/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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