BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:  April 2, 2013

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
              AB 860 (Perea and Bocanegra) - As Amended:  March 19, 2013
           
          SUBJECT  :  Medical school scholarships.

           SUMMARY  :  Provides that beginning January 1, 2014, if the  
          Managed Care Administrative Fines and Penalties Fund (Managed  
          Care Fund) has $2 million or  more  , no less than $1 million shall  
          be transferred to the Steven M. Thompson Medical School  
          Scholarship (STMSS) Account within the Health Professions  
          Education Fund (HPEF), and shall, upon appropriation by the  
          Legislature, be used by the Office of Statewide Health Planning  
          and Development (OSHPD) for the STMSS Program, as specified.   
          Specifically,  this bill  :
            
          1)Provides that beginning January 1, 2014, if the Managed Care  
            Fund has $2 million or  more  , no less than $1 million shall be  
            transferred to the STMSS Account within the HPEF, and shall,  
            upon appropriation by the Legislature, be used by OSHPD for  
            the STMSS Program, as specified.

          2)Indicates that if the Managed Care Fund has a balance of  less   
            than $2 million, the first $1 million shall be transferred to  
            the Steven M. Thompson Physician Corps Loan Repayment  Program  
            (Physician Loan Repayment Program), and any remainder shall be  
            transferred to the STMSS Program. 

          3)States that any amount over the amounts that are subject to  
            transfer to the Physician Corps Loan Repayment and the STMSS  
            Program shall be transferred to the Major Risk Medical  
            Insurance Fund (MRMIF) for purposes of the Managed Risk  
            Medical Insurance Program (MRMIP).

          4)Makes other technical, clarifying changes.

           EXISTING LAW  :  

          1)Establishes the Department of Managed Health Care (DMHC) to  
            regulate health plans under the Knox-Keene Health Care Service  
            Plan Act of 1975 (Knox-Keene).  Authorizes the Director of  
            DMHC to take various enforcement actions for violations of  
            Knox-Keene, including the imposition of fines and penalties.








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          2)Requires fines and penalties collected by DMHC in the  
            implementation of Knox-Keene to be deposited in the Managed  
            Care Fund.

          3)Requires the fines and administrative penalties deposited into  
            the Managed Care Fund to be transferred to the DMHC beginning  
            September 1, 2009, and annually thereafter, as follows:

             a)   The first $1 million to be transferred to the Medically  
               Underserved Account for Physicians (MUAP) within the HPEF  
               for purposes of the Physician Loan Repayment Program, as  
               specified.
             b)   Any amount over the first $1 million, including accrued  
               interest, in the Managed Care Fund shall be transferred to  
               MRMIP, as specified.

          4)Establishes MRMIP which provides health insurance for  
            Californians unable to obtain coverage in the individual  
            health insurance market because of pre-existing conditions.

          5)Establishes by January 1, 2014, under the federal Affordable  
            Care Act (ACA), health benefit insurance exchanges in each  
            state for individuals and small businesses to purchase health  
            insurance products.  Grants authority to states to operate an  
            exchange and prohibits insurers participating in the exchange  
            from discriminating based on pre-existing conditions, health  
            status, and gender.

          6)Establishes, under the ACA, the Pre-existing Condition  
            Insurance Program (PCIP), a federally subsidized temporary  
            high risk health insurance pool program, to provide coverage  
            to currently uninsured individuals with pre-existing  
            conditions and provides an option for states to administer the  
            program.

          7)Establishes Song-Brown Health Care Workforce Training Act of  
            1973 (Song-Brown) to increase the number of students and  
            residents receiving quality education and training in the  
            specialty of family practice and as primary care physician's  
            assistants (PAs), primary care nurse practitioners (PCNPs),  
            and registered nurses (RNs) and to maximize the delivery of  
            primary care family physician services to specific areas of  
            California where there is a recognized unmet priority need.   
            Provides that Song-Brown is to be implemented through  








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            contracts with accredited medical schools and other programs  
            that train the above practitioners. 

          8)Establishes HPEF within OSHPD, among other functions, to  
            develop criteria for evaluating applicants for various  
            scholarships or loans.
           
          9)Establishes the California Physician Corps Program, which  
            consists of the Physician Loan Repayment Program and the  
            Physician Volunteer Program, administered by HPEF.  Provides  
            that the Physician Loan Repayment Program provides financial  
            incentives, as specified, to program applicants who possess a  
            current valid medical or osteopathic license who practice in  
            medically underserved communities, as specified.  Provides  
            that up to 20% of the available positions may be awarded to  
            program applicants from specialties outside of primary care  
            specialties.

          10)Establishes the STMSS Program, administered by HPEF, which  
            provides financial incentives to program applicants who agree  
            in writing prior to completing an accredited medical or  
            osteopathic school to serve in an eligible practice setting,  
            as specified.  Establishes the Steven M. Thompson Medical  
            School Scholarship Account within HPEF to consist of private  
            moneys donated to the program and provides that no General  
            Fund (GF) moneys shall be used to implement the program.   
            Provides that   Provides that up to 20% of the available  
            scholarships may be awarded to program applicants who will  
            practice specialties outside of a primary specialty.

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


           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, California  
            faces a chronic undersupply of primary care services in rural  
            and underserved areas.  The author further states that since  
            the role of MRMIP is being filled by Covered California  
            (formerly the California Health Benefit Exchange), the balance  
            of the Managed Care Fund can be used for other health care  
            purposes.  The STMSS Program's goal of recruiting doctors to  
            underserved communities would be greatly advanced by the  
            additional funding proposed under this bill.  








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           2)BACKGROUND  .

              a)   Beneficiaries of the Managed Care Fund  .  Existing law  
               establishes the Managed Care Fund for the purpose of  
               depositing fines and penalties collected by DMHC from  
               health plans for any violation of Knox-Keene.  The first $1  
               million in the Managed Care Fund is transferred each year  
               to the MUAP for purposes of the Physician Loan Repayment  
               Program, and the remainder of the funds is transferred to  
               the MRMIF for MRMIP. 

             The Physician Loan Repayment Program that was originally  
               within the Medical Board of California (MBC) but was  
               eventually transferred to OSHPD, is one of the programs  
               administered by the HPEF.  The Physician Loan Repayment  
               Program was established to encourage physicians to practice  
               in medically underserved areas (MUAs) of California by  
               authorizing a plan for repayment of their educational  
               loans.  Licensed physician graduates who are practicing  
               direct patient care within the state may apply for a grant.  
                An awardee may receive up to $105,000 to repay educational  
               debt if he or she commits to a three-year service  
               obligation practicing in direct patient care in a MUA in  
               California.  According to the US Health Resources and  
               Services Administration, MUAs and medically underserved  
               populations have shortages of primary medical care, dental  
               or mental health providers and may be designated based on  
               geographic (a county or service area), or demographic (low  
               income, Medicaid-eligible populations, cultural and/or  
               linguistic access barriers to primary medical care  
               services) criteria.

             Since 1991, the Managed Risk Medical Insurance Board (MRMIB)  
               has operated MRMIP which is a state program that offers  
               health insurance to Californians who are unable to obtain  
               coverage in the individual insurance market.  Services are  
               delivered through licensed health insurance plans.  Most of  
               MRMIP's funding comes from the Proposition 99 Cigarette and  
               Tobacco Products Surtax Funds.  Transfers from the Managed  
               Care Fund for MRMIP are as follows: 2009-10: $2,082,000;  
               2010-11: $3,678,000; and, 2011-12:  $2,416,000 (estimated).  
                

              b)   Song-Brown  .  Song-Brown, administered by OSHPD, was  








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               established in 1973 to increase the number of health  
               professional training slots in established medical schools.  
                According to OSHPD, support is provided to institutions  
               (not individual students) that provide clinical training  
               for family medicine residents, primary care nurse  
               practitioners, physician assistants and register nurses.   
               Song-Brown funds are used to train and educate residents  
               and students by providing clinical training in underserved  
               areas (Health Professional Shortage Areas, MUAs, Medically  
               Underserved Populations, Primary Care Shortage Areas, and  
               Registered Nurse Shortage Areas), who provide health care  
               to the State's underserved population.  This provides  
               residents and students with experience and exposure,  
               increases access to health care, and provides health care  
               to the underserved.  OSHPD indicates that Song-Brown awards  
               over $7.1 million annually to institutions and currently  
               funds the following: i) thirty out of 38 family practice  
               residency training programs; ii) seven out of 22 PCNP  
               programs; iii) five out of 10 PA programs; iv) one combined  
               PCNP/PA program; and, v) thirty-two out of 132 RN education  
               programs in the State which includes Associates,  
               Baccalaureate, and Masters level programs.  The outcomes  
               for 2010-11 are as follows: 58% of family practice  
               graduates practice in areas of unmet need; 62% of PCNP and  
               PA graduates practice in areas of unmet need; 58% of  
               registered nurse graduates practice in areas of unmet need;  
               and, 745,186 patient encounters were provided by Song-Brown  
               funded family practice residents, PCNPs, and PAs.

              c)   STMSS Program  .  The STMSS Program was established last  
               year pursuant to AB 589 (Perea), Chapter 339, Statues of  
               2012.  The STMSS Program is intended for persons who agree  
               in writing prior to completing an accredited medical or  
               osteopathic school to serve in an eligible practice setting  
               including a community clinic or a medical practice located  
               in a MUA, as defined.  AB 589 also established the Steven  
               M. Thompson Medical School Scholarship Account within the  
               HPEF, which would consist of private moneys donated to the  
               STMSS Program.  AB 589 provided that no GF moneys could be  
               used to implement these provisions and that the STMSS  
               Program be implemented only to the extent that the account  
               contains sufficient funds as determined by HPEF.

              d)   Healthcare Workforce Shortage  .  On March 23, 2010,  
               President Obama signed the ACA (Public Law (PL) 111-148),  








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               as amended by the Health Care and Education Reconciliation  
               Act of 2010 (PL 111-152).  Among other provisions, the new  
               law requires most US citizens and legal residents to have  
               health insurance; creates state-based American health  
               benefit exchanges through which individuals can purchase  
               coverage, with premium and cost sharing credits, as  
               specified, and creates separate exchanges through which  
               small businesses can purchase coverage.  A 2011 study by  
               the Center for the Health Professions of the University of  
               California, San Francisco entitled "California's Health  
               Care Workforce: Readiness for the ACA Era" indicates that  
               with California's implementation of the ACA, four to six  
               million more Californians will obtain coverage.  As such,  
               there is a need not only for a sufficient number of  
               providers but also providers who can meet the needs of a  
               diverse and changing public.  Specifically, the study  
               points out that primary care will be the area most  
               immediately affected because preventive care and chronic  
               disease management become increasingly important.

             In March 2012 and March 2013, the Senate Health Committee  
               conducted informational hearings relating to healthcare  
               workforce and the ACA.  The hearings explored the supply,  
               and expected demand for various healing arts practitioners  
               as part of ACA implementation.  Additionally, several  
               options were discussed to address workforce needs.

           3)SUPPORT  .  The American College of Emergency Physicians,  
            California Chapter, states that this bill would improve access  
            to health care for patients and is an important step toward  
            bringing new doctors into underserved communities.

           4)RELATED LEGISLATION  .  SB 20 (Ed Hernandez), pending in Senate  
            Health Committee, requires, beginning on the date that MRMIP  
            becomes inoperative, all the funds in the Managed Care Fund to  
            be transferred each year to the MUAP in the HPEF for purposes  
            of the Physician Corps Loan Repayment Program.  AB 1176  
            (Bocanegra), pending in this Committee, establishes the  
            Graduate Medical Education Fund in the State Treasury to  
            consist of annual assessments, on insurers or health care  
            services plans that provide prescribed health care coverage,  
            of $5 per covered life. 

           5)PREVIOUS LEGISLATION  .  









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             a)   AB 1526 (Monning), Chapter 855, Statutes of 2012 allows  
               the MRMIB to further subsidize the premium contributions  
               paid by individuals receiving coverage in MRMIP from  
               January 1, 2013, to December 31, 2013. 

             b)   SB 635 (Ed Hernandez) of 2012 would have requires funds  
               deposited into the Managed Care Fund in excess of $1  
               million to be transferred each year to OSHPD for the  
               purpose of the Song-Brown, as specified.  SB 635 died in  
               Assembly Appropriations Committee.

             c)   AB 589 established the STMSS Program to promote the  
               education of medical doctors and doctors of osteopathy, as  
               specified.  

             d)   AB 2551 (Ed Hernandez) of 2010, would have established  
               the Health Workforce Development Fund (Fund), consisting of  
               moneys received from federal and private sources, as  
               specified, and would have authorized the Fund to be used,  
               upon appropriation by the Legislature, for prescribed  
               purposes relating to health workforce development, and  
               required the California Workforce Investment Board (CWIB)  
               and OSHPD to report specified information to the  
               Legislature annually, as specified.  AB 2551 failed passage  
               on the Senate Floor.

             e)   AB 657 (Ed Hernandez) of 2009, would have required  
               OSHPD, in collaboration with the CWIB, to establish the  
               Health Professions Workforce Task Force composed of  
               specified members, to assist in the development of a health  
               professions workforce master plan for the State, and would  
               prescribe the functions and duties of the task force in  
               that regard.  AB 657 was vetoed by the Governor, who stated  
               in his veto message that AB 657 was unnecessary and  
               duplicative of efforts already underway.

             f)   SB 1379 (Ducheny), Chapter 607, Statutes of 2008,  
               created the Managed Care Fund and provided the distribution  
               of the funding to the MUAP and the MRMIF.

             g)   AB 2375 (Ed Hernandez) of 2008, would have required  
               OSHPD to establish the Health Professions Workforce Task  
               Force, as specified, to assist in the development of a  
               health professions workforce master plan.  AB 2375 was held  
               in the Senate Appropriations Committee.








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             h)   AB 2439 (De La Torre), Chapter 640, Statutes of 2008,  
               requires the MBC to assess an additional $25 fee for the  
               initial license and license renewal of a physician or  
               surgeon to support the Physician Loan Repayment Program.   
               Requires up to 15% of the funds collected from the  
               additional $25 fee to be dedicated to loan assistance for  
               physicians who agree to practice in geriatric care  
               settings, as specified.

             i)   AB 2543 (Berg) of 2008 would have established the  
               California Geriatric and Gerontology Student Loan  
               Assistance Program of 2008, which would have been  
               administered by OSHPD for purposes of providing loan  
               assistance to students who intend to become employed as  
               licensed health care professionals or social workers in a  
               geriatric care setting, as specified.  AB 2549 was vetoed  
               by Governor Arnold Schwarzenegger, and in his veto message  
               he stated, "the provisions of this bill place an additional  
               licensing fee on an entire profession to provide  
               specialized loan assistance grants beyond the $10 surcharge  
               they already pay for the Mental Health Service Provider  
               Education Program.  Unfortunately, this bill is  
               double-assessing the same profession for similar programs."

             j)   AB 327 (De La Torre), Chapter 293, Statutes of 2005,  
               requires the MBC to assess an applicant a $50 fee for the  
               issuance and renewal of a physician and surgeon's  
               certificate.  Specifies that payment of the fee is  
               voluntary and directs the fees collected to the Medically  
               Underserved Account for the Physician Loan Repayment  
               Program.

             aa)  AB 920 (Aghazarian), Chapter 317, Statutes of 2005,  
               provides for the transfer of the Physician Loan Repayment  
               Program, and the Physician Volunteer Program from the MBC  
               to the California Physician Corps Program within HPEF,  
               effective July 1, 2006.

             bb)  AB 1403 (Nu�ez), Chapter 367, Statutes of 2002, renames  
               the California Physician Corps Loan Repayment Program of  
               2002 as the Physician Loan Repayment Program.

             cc)  AB 982 (Firebaugh), Chapter 1131, Statutes of 2002,  
               creates the California Physician Corps Loan Repayment  








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               Program of 2002, to be administered by the Division of  
               Licensing of MBC for the purpose of granting loan repayment  
               awards to physicians and surgeons working in medically  
               underserved communities.

           6)POLICY QUESTION  .  With the implementation of the ACA  
            provisions which require community rating and health insurers  
            to issue policies to individuals, even those with preexisting  
            conditions, it is expected that high risk insurance pools may  
            no longer be necessary after 2014.  As such the author  
            proposes amending existing law which redirects monies in the  
            MC Fund from MRMIP to this recently created program.   The  
            policy changes of the ACA are transformational and will take  
            time to be fully realized.  Further, there are some residual  
            populations who may not benefit from the ACA.  At this time,  
            there has been no budget or policy action adopted to eliminate  
            MRMIP.  The author and Committee may wish to delay the policy  
            decision to redirect these funds for the purposes of this bill  
            until an evaluation of the ongoing need for MRMIP has been  
            conducted.   

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          American College of Emergency Physicians, California Chapter
          California Academy of Family Physicians

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Rosielyn Pulmano / HEALTH / (916)  
          319-2097