BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 1339 (Monning) - Public social services:  intercounty  
          transfers
          
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          |Version: April 21, 2016         |Policy Vote: HUMAN S. 4 - 0,    |
          |                                |          HEALTH 7 - 0          |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: May 16, 2016      |Consultant: Brendan McCarthy    |
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          This bill meets the criteria for referral to the Suspense File.

          Bill  
          Summary:  SB 1339 would make a number of changes to the  
          intercounty transfer process used when a beneficiary of public  
          assistance programs moves between counties.


          Fiscal  
          Impact:  
           Potential one-time costs up to $150,000 to revise existing  
            regulations governing the intercounty transfer process by the  
            Department of Health Care Services (General Fund and federal  
            funds).

           Potential one-time costs up to $150,000 to revise existing  
            regulations governing the intercounty transfer process by the  
            Department of Social Services (General Fund).

           Unknown cost for the Medi-Cal Managed Care Office of the  
            Ombudsman to allow beneficiaries to electronically request  
            expedited disenrollment from a managed care plan (General Fund  







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            and federal funds). Currently the Office has systems in place  
            to process electronic requests for expedited plan  
            disenrollments. However, current practice limits this  
            capability to county eligibility workers who must complete the  
            application on a beneficiary's behalf. It is not clear whether  
            opening this capability to beneficiaries themselves would  
            require significant system changes.

           Unknown state reimbursable mandate costs, to the extent that  
            the bill results in significantly higher administrative costs  
            to the counties (General Fund). In general, the bill does not  
            impose a higher level of service on the counties, as a whole.  
            Rather, the bill changes existing processes at the county  
            level. There are some elements of the bill, however, that may  
            increase county costs. For example the bill requires counties  
            to transfer responsibility for benefits within 30 days of  
            either county becoming aware of a recipient's move, whereas  
            current law requires the transfer of responsibility to occur  
            on the first day of the month following 30 days of  
            notification to the receiving county. Whether shortening the  
            timeline for transferring responsibility will have a  
            significant administrative cost to the counties is unknown.

           Unknown additional expenditures for CalFresh and CalWorks  
            benefits due to additional beneficiaries retaining eligibility  
            after a move between counties (General Fund and local funds).  
            Under current law, the receiving county is required to  
            determine a beneficiary's continuing eligibility for aid. This  
            bill would prohibit the receiving county from interviewing  
            recipients to determine continuing eligibility. By removing  
            this requirement, it is likely that the bill will result in  
            some beneficiaries retaining benefits until the next  
            redetermination period who would have lost benefits after a  
            move (e.g. because the beneficiary no longer meets program  
            eligibility requirements). The extent of this impact is  
            unknown.

           Unknown additional costs for Medi-Cal benefits (General Fund  
            and federal funds). Most Medi-Cal beneficiaries are enrolled  
            in managed care. Medi-Cal does not allow an enrollee to be  
            covered by more than one managed care plan in any given month.  
            Under current practice, when a Medi-Cal enrollee moves between  
            counties, the enrollee would normally only be eligible for  
            emergency services in the new county until his or her  








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            disenrollment from the original managed care plan was  
            processed. If the beneficiary has received any health care  
            services from the original managed care plan during a month,  
            even an expedited disenrollment request is not effective until  
            the beginning of the next month. Under the bill, a beneficiary  
            would be able to request an expedited disenrollment that would  
            be effective the next business day. The beneficiary would then  
            be entitled to full-scope fee-for-service benefits for the  
            remainder of the month. Making this change will allow some  
            number of beneficiaries to access additional, non-emergency  
            health care services for the remainder of the month of the  
            move. The extent of those costs is unknown.


          Background:  Under current law, eligibility determinations and case  
          management for CalFresh, CalWorks, and Medi-Cal are generally  
          performed by counties. The cost of providing benefits under  
          CalFresh and Medi-Cal are generally a state responsibility  
          (funded with state and federal funds), whereas the  
          responsibility for providing CalWorks benefits are shared  
          between the state and local governments (with federal funding). 
          When a recipient of one of those programs moves between  
          counties, there is a process in law directing how the transfer  
          of responsibility for the recipient should be transferred  
          between counties (referred to as the inter-county transfer or  
          ICT process). Current law requires a recipient who moves between  
          counties to notify the original county, which then initiates the  
          inter-county transfer system.




          Proposed Law:  
            SB 1339 would make a number of changes to the intercounty  
          transfer process used when a recipient of public assistance  
          programs moves between counties.
          Specific provisions of the bill would:
                 Require a recipient to notify either the original county  
               or the new county of the change of residence;
                 Require either county to initiate the inter-county  
               transfer upon notification of the recipient's move;
                 Require benefits for all programs the beneficiary is  
               eligible for to be transferred within 30 days of either  
               county becoming aware of the move;








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                 Prohibit the beneficiary from having to provide  
               documents to the new county that were already provided to  
               the original county and require electronic sharing of case  
               files;
                 Prohibit the new county from interviewing recipients to  
               determine continuing eligibility for CalFresh or CalWORKs  
               until the next scheduled redetermination is required;
                 Require Medi-Cal beneficiaries moving between counties  
               to be granted an expedited disenrollment from their  
               Medi-Cal managed care plan effective the next business day,  
               upon request;
                 Require the Medi-Cal Managed Care Office of the  
               Ombudsman to allow electronic requests from beneficiaries;
                 Require a beneficiary who has disenrolled from the  
               Medi-Cal managed care plan in the original county to be  
               eligible for full-scope fee-for-service Medi-Cal benefits  
               in the new county, until enrollment in a managed care plan  
               in the new county;
                 In counties where there is a Medi-Cal county organized  
               health system, require the beneficiary to be enrolled on  
               the first day of the month the new county of residence  
               assumes responsibility for the beneficiary;
                 In counties where there is no county organized health  
               system, the usual health plan choice would apply.


          Staff  
          Comments:  Current policy prohibits a Medi-Cal beneficiary from  
          being enrolled in two Medi-Cal managed care plans in the same  
          month. Under current practice, the Department of Health Care  
          Services pays Medi-Cal managed care plans a per member per month  
          payment to cover the costs of providing health care services.  
          The Department does not "claw back" payments for beneficiaries  
          who disenroll from a managed care plan during a month through  
          the expedited disenrollment process. By allowing beneficiaries  
          to access full-scope Medi-Cal benefits immediately in the new  
          county, the bill will result in some amount of double coverage  
          for medical services.
          The bill requires counties to share case files electronically.  
          There is an existing electronic system in place that should be  
          able to allow this document sharing to occur.


          Counties are required to pay for a portion of CalWorks benefits.  








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          By expediting the transfer of responsibility for providing  
          CalWorks benefits between counties, the bill will result in  
          receiving counties incurring costs sooner than would occur under  
          current law, whereas sending counties would be relieved of those  
          costs sooner. The net effect should not be an overall increase  
          in expenditures for CalWorks benefits. (Aside from the potential  
          increase in eligibility due to the prohibition on redetermining  
          eligibility upon a transfer.) Therefore, it is unlikely that  
          counties would be successful in seeking state reimbursement for  
          the increased benefit costs due to the expedited deadlines for  
          processing transfers.




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