BILL ANALYSIS                                                                                                                                                                                                    Ó




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 2546                     HEARING:  6/25/14
          AUTHOR:  Salas                        FISCAL:  No
          VERSION:  As proposed to be amended   TAX LEVY:  No
          CONSULTANT:  Weinberger               

                         KERN COUNTY HOSPITAL AUTHORITY
          

          Authorizes the Kern County Board of Supervisors to create  
          the Kern County Hospital Authority, and specifies the new  
          authority's governance, powers, and procedures.


                           Background and Existing Law  

          State law requires counties to provide or secure public  
          health care services and authorizes the formation of  
          hospital districts to provide such services.  Facing  
          escalating costs, however, some county hospitals have  
          sought to restructure their governance, merge, or affiliate  
          with other hospitals in their areas.

          Kern Medical Center is a 222-bed acute care teaching  
          hospital owned and operated by Kern County.  The Medical  
          Center serves a community of approximately 650,000 and  
          employs approximately 1,800 staff members.  Kern Medical  
          Center provides care for over 16,000 inpatients annually,  
          while the clinics provide care and services for over  
          100,000 patients.  The emergency room experiences 43,000  
          visits per year.  As one of California's public safety-net  
          hospitals, Kern Medical Center serves a high proportion of  
          underinsured and uninsured patients, providing healthcare  
          access to all patients regardless of their ability to pay.

          As a public safety-net hospital, Kern Medical Center faces  
          significant challenges.  The recent economic slowdown has  
          increased the population of patients who rely on the  
          hospital's safety-net services while, at the same time,  
          decreasing the reimbursements that the hospital receives  
          from the federal and state governments.  The Medical Center  
          is confronting significant fiscal challenges, which include  
          monthly operating deficits and a total deficit in the  
          current year of $25.8 million.  The medical center's  
          management team has taken steps to reduce costs and has  




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          succeeded in significantly reducing operating deficits in  
          recent months. 

          Public hospitals also face the challenge of competing with  
          private health care providers while complying with statutes  
          governing procurement, hiring, public records, and other  
          restrictions imposed by state law.  In response to similar  
          concerns, the Legislature granted the Alameda County Board  
          of Supervisors the power to establish a separate hospital  
          authority to govern the county's medical center (AB 2374,  
          Bates, 1996).  Recently, the Legislature granted similar  
          authority to the Monterey County Board of Supervisors (AB  
          276, Alejo, 2012).

          The Kern County Board of Supervisors wants to create a  
          hospital authority to govern the Kern Medical Center.

          At its June 18, 2014 hearing, the Senate Health Committee  
          considered AB 2546, as the bill was amended on June 10,  
          2014.  In response to concerns about some of the June 10  
          amendments, the author committed in Senate Health Committee  
          to make extensive amendments to AB 2546 in the Senate  
          Governance & Finance Committee.  Senate Health Committee  
          passed AB 2546, with the understanding that the bill would  
          be subsequently amended.   This analysis does not reflect  
          the version of the bill that is currently in print but  
          refers, instead, to amendment language that the author is  
          asking the Senate Governance & Finance Committee to adopt.


                                   Proposed Law  

          Assembly Bill 2546 authorizes the Kern County Board of  
          Supervisors to establish, by ordinance, the Kern Hospital  
          Authority (KHA) as a separate public entity, specifies  
          KHA's purpose, and charges it with the management,  
          administration, and control of Kern Medical Center and  
          other health related resources.

          Assembly Bill 2546 requires the enabling ordinance adopted  
          by the board of supervisors to establish the terms and  
          conditions of the transfer to the authority from the  
          county, including:
                 Any transfer of real and personal property, assets  
               and liabilities, including, medical center liabilities  
               related to county funds previously advanced but not  





          AB 2546 - As proposed to be amended -- Page 3



               repaid or otherwise recovered.
                 Transfer of employees, including any necessary  
               personnel transition plan, as specified in a specified  
               statute and assignment of title to funded pension  
               assets and responsibility for any unfunded pension  
               liabilities.
                 Maintenance, operation, and management or ownership  
               of the medical center.
                 Transfer of licenses.
                 Any other matters as the board of supervisors deems  
               necessary, appropriate or convenient for the conduct  
               of the authority's activities.

          Assembly Bill 2546 directs that a transfer of the  
          maintenance, operation, and management of the medical  
          center to KHA does not empower KHA to transfer any county  
          ownership interest except as otherwise approved by the  
          county. The bill allows the county to retain control of the  
          medical center's physical plant and facilities except as  
          otherwise specifically provided for in the enabling  
          ordinance, and that any lease agreement or other agreement  
          between the county and the Authority may provide that the  
          county premises shall not be sublet without the county's  
          approval.

          Assembly Bill 2546 allows the County to contract with KHA  
          to provide indigent care services on behalf of the County,  
          and specifies conditions that must apply to that  
          contractual agreement.

          Assembly Bill 2546 directs that, with specified exceptions,  
          all of KHA's obligations are solely KHA's obligations and  
          are not obligations of the state, county, or any other  
          entity.  The bill requires KHA's contracts to contain a  
          provision that liabilities or obligations of KHA with  
          respect to its activities pursuant to the contract must be  
          KHA's liabilities or obligations and must not be the  
          liabilities or obligations of the other contracting entity.

          Assembly Bill 2546 exempts the KHA from the jurisdiction of  
          a local agency formation commission pursuant to the  
          Cortese-Knox-Hertzberg Local Government Reorganization Act  
          of 2000 or any successor statute.

          AB 2546 contains extensive provisions relating to the KHA's  
          effects on current medical center and county employees,  





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          including requirements related to:
                 The adoption of a personnel transition plan  
               containing specified elements.
                 The qualifications and retention of current  
               employees.
                 The maintenance of current employees' seniority and  
               benefits.
                 Changes in current employee classifications and job  
               descriptions.
                 Employees' eligibility for membership in the Kern  
               County Employee's Retirement Association.
                 Recognition of exclusive representatives of  
               employee's bargaining units.
                 The continuation of an existing memorandum of  
               understanding or agreement covering the terms and  
               conditions, including the level of wages and benefits,  
               of current employees.

          Assembly Bill 2546 directs that a board of governors,  
          appointed by the board of supervisors, will govern the KHA.  
           The bill requires the board of supervisors to determine,  
          by ordinance, the number of members, the composition of  
          membership, the qualifications for individual members, the  
          term of office, the manner of appointment, selection, or  
          removal, and all other matters pertaining to the board of  
          governors. 

          Assembly Bill 2546 requires the board of supervisors to  
          adopt bylaws for KHA that must specify the officers of the  
          board of governors, the time, place, and conduct of  
          meetings, and other matters that the board of supervisors  
          deems necessary or appropriate to conduct the authority's  
          activities.  The bill specifies that the bylaws become  
          operative upon approval by a majority vote of the board of
          supervisors, but may be amended by a majority vote of the  
          board of supervisors.

          AB 2546 specifies:
                 The manner in which KHA's board members must comply  
               with state conflict of interest laws related to  
               contracts.
                 That KHA's board members are not vicariously liable  
               for injuries caused by the act or omission of the KHA,  
               to the extent that specified statutory protection  
               applies to members of governing boards of local public  
               entities.





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                 That KHA's board is a duly constituted governing  
               body as the term is used specified sections of the  
               California Code of Regulations.
                 That, in the event of a change of license  
               ownership, KHA's board must comply with specified  
               obligations of governing bodies of general acute care  
               hospitals as well as the terms and conditions of the  
               license.

          AB 2546 assigns corporate powers to the KHA, including  
          provisions relating to:
                 Real and personal property.
                 Lawsuits, claims, and liability.  
                 Procurement and contracts.
                 Personnel, employee compensation, and benefits.
                 Financial management.
                 Joint powers agreements.
                 The creation of nonprofit, for profit, or other  
               entities to carry out KHA's duties.
                 The use of a computerized management information  
               system and electronic health records.

          Assembly Bill 2546 prohibits the medical center's transfer  
          to KHA from disqualifying the county or KHA from  
          participating in specified local, state, or federal funding  
          mechanisms, including Medi-Cal disproportionate share  
          hospital payments, Medi-Cal supplemental reimbursements,  
          the Low Income Health Program, and any other funding source  
          that would otherwise be available to a county provider or  
          designated public hospital.

          AB 2546 requires that the KHA must:
                 Be a government entity separate and apart from the  
               county and any other public entity.  The bill declares  
               that KHA cannot be considered to be an agency,  
               division, or department of the county or any other  
               public entity. 
                 Be exempt from the county's civil service  
               requirements.
                 Be exempt from the policies or operational rules of  
               the county or any other public entity, including  
               policies or rules relating to personnel and  
               procurement.
                 Adopt written rules, regulations, and procedures  
               with regard to basic human resource functions  
               consistent with memoranda of understanding covering  





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               employees represented by employee organizations or  
               specified provisions of state law.
                 Be subject to state and federal taxation laws that  
               are applicable to public entities generally.
                 Comply with the Myers-Milias-Brown Act, the Public  
               Records Act, and the Ralph M. Brown Act.
                 Be subject to the jurisdiction of the Public  
               Employment Relations Board.
                 Carry professional and general liability insurance  
               or programs to the ex-tent sufficient to cover its  
               activities.
                 Comply with specified statutes relating to the  
               termination of employee contracts.
                 Maintain financial and accounting records.
                 Meet all local, state, and federal data reporting  
               requirements.

          AB 2546 authorizes KHA to incur indebtedness and to borrow  
          money and issue bonds, including notes and revenue bonds,  
          to provide sufficient funds for any of KHA's purposes.  The  
          bill exempts any notes, bonds, or other securities issued,  
          and the income from them, from taxation by the state or any  
          agency, political subdivision, or instrumentality of the  
          state. The bill prohibits KHA from incurring any  
          indebtedness, notes, bonds, or other securities that  
          require voter approval pursuant to state law, without the  
          prior approval of the board of supervisors. The bill  
          specifies that any indebtedness incurred, or notes, bonds,  
          or other securities that require voter approval must be the  
          indebtedness, notes, bonds, or securities of KHA and not of  
          the county.  KHA is prohibited from pledging or relying  
          upon the county's credit to incur the indebtedness, or  
          issue the notes,
          bonds, or other securities, unless the board of supervisors  
          explicitly authorizes the use of the county's credit AB  
          2546 allows the KHA to arrange for guarantees or insurance  
          of its bonds, notes, or other obligations and to pay the  
          associated premiums.

          Assembly Bill 2546 allows KHA to request that the board of  
          supervisors levy a tax on its behalf.  If the board of  
          supervisors approves the proposal to levy the tax, it must  
          call the election to seek voter approval and place the  
          appropriate measure on the ballot for that election. The  
          proceeds of these taxes must be tax proceeds of KHA and not  
          of the county. KHA must reimburse the county for all costs  





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          associated with the county's consideration of these taxes,  
          and must defend, indemnify, and hold harmless the county  
          from any liability, costs, or expenses arising from or  
          related to the imposition of these taxes.

          Assembly Bill 2546 allows KHA's board to hold meetings in  
          closed sessions for discussions of trade secrets, and  
          exempts records that reveal KHA's trade secrets, or rates  
          of payment, from disclosure.  The bill allows KHA to form  
          peer review bodies, and exempts the activities of these  
          peer review bodies from disclosure, and extends other  
          confidentiality protections in existing law to the  
          activities of these peer review bodies.

          AB 2546 defines KHA as a public agency that is a local unit  
          of government for purposes of eligibility with respect to  
          grants and other funding and loan guarantee programs. The  
          bill requires that contributions to KHA must be tax  
          deductible to the extent permitted by state and federal law  
          and that KHA's nonproprietary income must be exempt from  
          state income taxation.

          Assembly Bill 2546 allows:
                 KHA to engage in managed care contracting, joint  
               ventures, affiliations with other health care  
               facilities, other health care providers and payers,  
               management agreements, or to participate in alliances,  
               purchasing consortia, health insurance pools,  
               accountable care organizations, alternative delivery  
               systems, or other cooperative arrangements, with any  
               public or private entity.
                 KHA to enter into joint powers agreements,  
               including a joint powers agreement with a private  
               non-profit hospital located in the county, as  
               authorized by a specified statute.
                 KHA and the county to engage in marketing,  
               advertising, and promotion of the medical and health  
               care services made available to the community by KHA.
                 KHA, or the county on behalf of KHA, to apply as a  
               public agency for one or more licenses for the  
               provision of health care or the operation of a health  
               care service plan pursuant to statutes and regulations  
               governing licensing.
                 KHA and its board to exercise specified statutory  
               authority to prescribe rules that authorize a county  
               hospital to integrate its services with those of other  





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               providers into a system of community service that  
               offers free choice of hospitals to those requiring  
               hospital care.
                 KHA, subject to restrictions in state law and any  
               limitations or conditions set forth in the enabling  
               ordinance, to borrow money from the county, repay debt  
               it owes to the county, and use the borrowed funds to  
               provide for its operating and capital needs. 

          AB 2546 grants the board of trustees authority over KHA's  
          procurement and contracts, pursuant to written rules,  
          regulations, and procedures that KHA's board must adopt.   
          The bill allows contracts by and between KHA and any public  
          agency, and contracts by and between the authority and  
          providers of health care, goods, or services, to be let on  
          a nonbid basis and exempts those contracts from specified  
          provisions of the Public Contract Code.   

          AB 2546 declares that a member of KHA's administrative  
          staff cannot be considered to be engaged in activities  
          inconsistent and incompatible with his or her duties as a  
          result of prior employment or affiliation with the county  
          or the governing board.

          The bill specifies how the Kern County Board of Supervisors  
          may dissolve the authority and provide for the disposition  
          of its assets, obligations, and liabilities.

          The bill contains legislative findings and declarations  
          regarding the need to establish a public hospital authority  
          in Kern County.

          As constitutionally required by Proposition 59 (2004), AB  
          2546 also includes legislative findings and declarations  
          regarding the necessity of maintaining the confidentiality  
          of the authority's discussions, deliberative processes,  
          writings, and other communications pertaining to trade  
          secrets or other strategic planning actions, its rates of  
          payments for providing or arranging for health care  
          services, and its peer review functions.


                               State Revenue Impact
           
          No estimate.






          AB 2546 - As proposed to be amended -- Page 9




                                     Comments  

          1.   Purpose of the bill  .  AB 2546 follows the precedent  
          that the Legislature has established in previous  
          legislation for Alameda and Monterey counties by allowing  
          Kern County to establish a separate authority to govern the  
          county's medical center.  Recent investigations have  
          revealed that Kern Medical Center is in poor fiscal  
          condition, which has generated interest in modifying the  
          way KMC is governed.  The bill will allow Kern County to  
          benefit from the cost savings that can be generated by  
          operating under a separate governance structure and provide  
          opportunities for increased flexibility, responsiveness,  
          and innovation.  At the same time, AB 2546 contains  
          extensive provisions intended to guarantee that the medical  
          center will continue to provide affordable, high-quality  
          health care services and that medical center employees will  
          have a seamless transition of wages, benefits, and  
          contracts without loss of rights or status.

          2.   Similar legislation  .  AB 2546 is substantially similar  
          to AB 276 (Alejo, 2012), which authorized the Monterey  
          County Board of Supervisors to establish the Central Coast  
          Hospital Authority (CCHA) and prohibited the Monterey  
          County Board of Supervisors from establishing the CCHA  
          until an agreement to affiliate or consolidate the  
          Natividad Medical Center with at least one other health  
          care facility was reached.  Prior to AB 276, previous  
          health authorities were established with existing  
          county-run and operated hospitals and programs.  Unlike AB  
          276, AB 2546 does not authorize KHA to issue bonds and levy  
          taxes requiring voter approval independently of the county.  
           Another significant difference with past legislation is  
          that AB 2546 does not make the transfer of the medical  
          center to KHA conditional upon the county reaching an  
          agreement to affiliate or consolidate the medical center  
          with another facility.

          3.   Double-referral  .  Because AB 2546 authorizes the  
          creation of a new local hospital authority, Senate Rules  
          Committee double-referred the bill, first to the Senate  
          Health Committee, which hears bills related to health care  
          policy, and then to the Senate Governance & Finance  
          Committee, which hears bills related to local governments'  
          powers.  At its June 18 hearing, the Senate Health  





          AB 2546 - As proposed to be amended -- Page 10



          Committee passed AB 2546 by a 8-0 vote.

          4.   Special legislation  .   The California Constitution  
          prohibits special legislation when a general law can apply  
          (Article IV, §16).  AB 2546 contains findings and  
          declarations explaining the need for legislation that  
          applies only to Kern County. 


                                 Assembly Actions  

          Assembly Local Government Committee:  9-0
          Assembly Floor:                    76-0


                         Support and Opposition  (6/23/14)

           Support  :  California Association of Public Hospitals and  
          Health Systems; California Labor Federation; California  
          State Association of Counties; California State Council of  
          the Service Employees International Union; Kern County  
          Board of Supervisors.

           Opposition  :  Dignity Health; Health Net; Local Health Plans  
          of California.