BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


           ------------------------------------------------------------ 
          |SENATE RULES COMMITTEE            |                  AB 1409|
          |Office of Senate Floor Analyses   |                         |
          |1020 N Street, Suite 524          |                         |
          |(916) 445-6614         Fax: (916) |                         |
          |327-4478                          |                         |
           ------------------------------------------------------------ 
           
                                         
                                 THIRD READING


          Bill No:  AB 1409
          Author:   Chan (D)
          Amended:  7/18/01 in Senate
          Vote:     27

           
           SENATE BUSINESS & PROFESSIONS COMMITTEE  :  5-0, 7/9/01
          AYES:  Figueroa, Johannessen, Machado, Morrow, Murray

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  72-0, 6/6/01 - See last page for vote


           SUBJECT  :    Nursing Home Administrators Program

           SOURCE  :     Department of Health Services
                      Department of Consumer Affairs


           DIGEST  :    This bill establishes within the Department of  
          Health Services the authority to regulate and license  
          nursing home administrators and makes additional changes to  
          the Nursing Home Administrator's Act regarding the  
          examination and licensing of nursing home administrators,  
          and makes other various technical and conforming changes to  
          the Act.

           ANALYSIS  :    This bill:

          1. Establishes the Nursing Home Administrator Program  
             (Program) within the Department of Health Services (DHS)  
             and repeals the statute relating to licensure by the  
             former State Board of Nursing Home Administrators. 
                                                           CONTINUED





                                                               AB 1409
                                                                Page  
          2


          2. Makes additions, changes and modifications to the  
             existing Nursing Home Administrator's (NHA's) Act and  
             codifies certain regulations pertaining to the Act.

          3. Defines the "Administrator-in-Training Program" (AIT  
             Program) as a program approved by the Program in which  
             qualified persons participate under the coordination,  
             supervision, and teaching preceptor as defined.

          4. Requires the Program to adopt rules and regulations, and  
             requires regulations adopted pursuant to the NHA Act  
             prior to January 1, 2002, to remain in effect if they  
             are not in conflict with the new Program and until new  
             regulations are adopted.

          5. Requires a person who is acting in the capacity of an  
             NHA, without a license as specified,  to act in that  
             capacity for no more than 10 days unless arrangements  
             have been made for part-time supervision that includes 8  
             hours per week of direct onsite supervision, but under  
             no circumstances shall a person act in this capacity  
             longer than two months unless approved by the Program,   
             and no longer than six months once approved.  Also,  
             specifies that a person acting in this capacity for more  
                  than 10 days must have management experience in a  
             health facility.

          6. Allows a preceptor who supervises an AIT who acts in the  
             capacity of an NHA without a license, to have the total  
             number of supervised training count towards their  
             overall training requirements of an AIT.

          7. Specifies examination requirements as stated in current  
             regulations that requires applicants for an initial  
             license as a NHA to pass both a state and national  
             examination.  Requires the state examination to be  
             provided four times a year, rather the once a year, and  
             the national examination to be computer-based and  
             scheduled for the applicant after they have been  
             notified of their eligibility to take the examination.

          8. Specifies education or experience requirements as stated  
             in current regulations and additionally allows a person  







                                                               AB 1409
                                                                Page  
          3

             to qualify for the licensing examination if they:

             A.   Have a doctorate degree in medicine and a current  
               valid license as a physician and surgeon with 10 years  
               of recent work experience, and complete an approved  
               AIT Program of at least 1,000 hours.

             B.   Have ten years of full-time hospital administration  
               experience in an acute care hospital with at least 60  
               semester units (or 90 quarter units) of college or  
               university courses, and completion of an approved AIT  
               Program of at least 1,000 hours.  

          1. Allows the 1,000 hours of training required in an AIT  
             Program to be waived if an applicant and preceptor can  
             provide compelling evidence that previous work  
             experience directly relates to NHA duties.  

          2. Requires an applicant who applies for the licensing  
             examination to submit a declaration signed under penalty  
             of perjury to verify his or her work experience.  

          3. Exempts minor traffic violations from the statement of  
             whether the applicant has been convicted of a crime.

          4. Requires applicants for a NHA license to submit evidence  
             of electronic transmission  of fingerprints or  
             fingerprints cards to the Program.

          5. Allows the DHS to institute or continue with a  
             proceeding against the applicant for the denial of the  
             license even though the application has been withdrawn  
             by the applicant. 

          6. Allows the DHS to institute or continue with a  
             disciplinary proceeding against a licensee even if the  
             license may have been suspended, expired, cancelled or  
             was forfeited by operation of law or by order of the DHS  
             or a court of law.

          7. Allows a one-year period for an applicant to pass the  
             national and state examinations and to meet all  
             requirements for licensure, otherwise the applicant will  
             have to submit another application and examination fees  







                                                               AB 1409
                                                                Page  
          4

             before attempting further examinations.  Allows for an  
             extension upon a showing of good cause.

          8. Requires an applicant to read and sign an Examination  
             Security Agreement and comply with its terms at the time  
             of the examination.

          9. Requires applicants to undergo a criminal record  
             clearance by submitting to the  DHS two sets of  
             completed fingerprint cards for clearance by the  
             Department of  Justice and the Federal Bureau of  
             Investigation.

          10.Requires the Program to require applicants to provide  
             his or her federal employer identification number (FEIN)  
             or social security number (SSN) at the time of  
             application, issuance, or renewal of a NHA license.   
             Limits the use of this  information to the purpose of  
             establishing the identification of persons affected by  
             state tax laws and compliance with court orders for  
             child support.

          11.Provides that any applicant or licensee failing to  
             provide his or her FEIN or SSN shall be reported to the  
             Franchise Tax Board (FTB) and subject to penalties as  
             specified under the Revenue and Taxation Code, and in  
             addition the Program may not process any application or  
             license unless the licensee provides the FEIN or SSN.

          12.Requires the Program to provide the FTB with specified  
             information relating to licensees upon request by the  
             FTB.

          13.Requires the Program to require compliance with any  
             judgment or order for support  prior to issuance or  
             renewal of a license to NHAs.

          14.Permits the Program to deny, suspend, revoke, or  
             otherwise restrict the license of an applicant or  
             licensee for specified act(s) of misconduct relating to  
             the  examination required for NHAs.  Specifies that is a  
             misdemeanor for any person to engage in conduct to  
             subvert or attempt to subvert the administration of the  
             examination as described, and that a person found guilty  







                                                               AB 1409
                                                                Page  
          5

             of this provision shall be  liable for actual damages to  
             the agency administering the examination not to exceed  
             $10,000.  

          15.Allows the examination to be administered and evaluated  
             by the DHS or a  contractor or vendor pursuant to a  
             written agreement with the Program or the DHS.

          16.Requires an applicant who fails to pass either the  
             national or state examination to retake the entire  
             national or state examination and allows three attempts,  
             after which the applicant shall be required to receive  
             additional training as specified.  Requires the results  
             of either examination to be provided within 90 days and  
             for a license to be issued to an applicant who passes  
             the examination and meets all other requirements of  
             licensure.  

          17.Requires the license to be displayed in a locality that  
             is in public view in order to inform patients or the  
             public as to the regulatory agency they may contact if  
             they have questions or complaints regarding the  
             licensee.  

          18.Increases the fees for actual costs of the state and  
             national examinations and adds a new fee for provisional  
             licensure. 

          19.Allows applicants from another state to receive a  
             provisional license for one-year if the other state has  
             standards that are substantially equivalent to those of  
             this state, and the applicant complies with all  
             informational requirements as specified.  Requires  
             applicants for a provisional license to pass the state  
             examination within one year, and if not, then seek  
             licensure in this state through standard procedures.

          20.Allows a licensee whose license has expired to be  
             reinstated under specified circumstances.

          21.Permits a licensee who does not intend to engage in  
             activity requiring NHA licensure, to file a request to  
             place his or her license in inactive status.








                                                               AB 1409
                                                                Page  
          6

          22.Specifies subject areas for purposes of continuing  
             education (CE) of NHAs, and that 10 hours of CE shall be  
             in the area of aging and patient care.

          23.Requires an AIT Program to be developed by the NHA  
             Program in consultation with representatives from the  
             long-term care industry and advocacy groups and  
             specifies what areas of instruction shall be included  
             within the AIT Program, and what education and/or  
             experience requirements an applicant must meet to be  
             eligible for an AIT Program.

          24.Provides that the Program shall approve preceptors to  
             provide a training program to  coordinate, supervise and  
             teach persons seeking to qualify for the licensing  
             examination.  Requires a preceptor to provide a directly  
             supervised training  program, as defined, that includes  
             a minimum of 20 hours per week and a  maximum of 60  
             hours per week, be available by telephone at all other  
             times, and meet other requirements as specified. 

          25.Requires each licensee to notify the Program of their  
             appointment or termination of  appointment as an  
             administrator of a nursing home and provide information  
             as specified that shall be considered as public  
             information.

          26.Requires that within 24 hours after the NHA acquires  
             actual knowledge or credible  information about the  
             occurrence of specified acts affecting the  
             administration of the  nursing home facility, that the  
             NHA shall notify, in writing, the DHS's office for   
             licensing and certification. 

          27.Requires the Program to establish a system for the  
             issuance of citations to licensees, examinees, or  
             participants of any program activity offered or approved  
             by  the program, and includes current regulations for  
             issuing citations and fines to licensees.

          28.Allows the Program to deny, suspend, or revoke a NHA's  
             license upon specified  grounds, including:  gross  
             negligence, incompetence, conviction of a crime, using  
             fraud or deception in obtaining a license, treating or  







                                                               AB 1409
                                                                Page  
          7

             attempting to treat any physical or mental condition  
             without being currently licensed to do so, or violating  
             any other rules of regulation adopted pursuant to the  
             Program.

          29.Allows the Program to deny an applicant or licensee a  
             license based upon specified grounds, and to deny,  
             suspend or revoke a license or participation in a  
             specific training program upon specified grounds.

          30.Requires the Program to develop criteria to use to  
             determine whether a crime or act is substantially  
             related to the qualifications, functions or duties of  
             the NHA and use such criteria when considering whether  
             to deny, suspend of revoke a license.

          31.Requires the Program to develop criteria to be used to  
             evaluate the rehabilitation of a person when considering  
             the denial, suspension, or revocation of a license.

          32.Permits the Program to place a NHA licensee on probation  
             in lieu of formal  disciplinary action and establishes  
             criteria for the probationary license.

          33.Permits the Program to temporarily suspend any license  
             prior to any administrative hearing if the action is  
             necessary to protect the public welfare and allows the  
             Program to suspend or revoke a license prior to any  
             hearing when immediate action is necessary in the  
             judgment of the Director of the DHS to protect public  
             welfare.

          34.Permits the Program to make application to the Attorney  
             General or a district attorney to request a superior  
             court of any county to issue an injunction or other  
             appropriate order to restrain conduct that constitutes  
             or will constitute a violation the Program law. 

          35.Makes other various technical and conforming changes  
             relating to the licensure of NHAs.

          36.Contains double-jointing amendments to prevent  
             chaptering out a provision in SB 26 (Figueroa)  
             pertaining to names of boards and bureaus.







                                                               AB 1409
                                                                Page  
          8


          SEE SENATE BUSINESS AND PROFESSIONS COMMITTEE ANALYSIS FOR  
          COMMENTS AND PURPOSE.

           FISCAL EFFECT  :    Appropriation:  Yes   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  8/20/01)

          Department of Consumer Affairs (co-source)
          Department of Health Services (co-source)
          American Association of Retired Persons 
          California Association of Health Facilities 
          California Association of Homes and Services for the Aging
          Department of Finance
          The Office of the Governor

           ARGUMENTS IN SUPPORT  :    According to the co-sponsor of  
          this bill, the Department of Consumer Affairs, this bill  
          will follow through on recommendations made by the JLSRC.   
          Permanently transferring the program to the DHS will allow  
          the Department to pursue alternative sources of funding,  
          including federal monies available through the Health Care  
          Financing Administration.  In addition, the DHS will be  
          able to incorporate regulation of administrators with its  
          enforcement of nursing home facilities to streamline and  
          strengthen enforcement efforts.  The DCA also indicates,  
          that by increasing the frequency and implementing a  
          provisional license, the number of qualified nursing home  
          administrators in the state should increase.  The  
          California Association of Health Facilities supports the  
          changes in this measure and also appreciates the language  
          which addresses:  frequency of testing, examination fees,  
          reciprocity for out-of-state administrators, provisional  
          licensing, and changes to the preceptor qualifications and  
          AIT training program.  In addition, they would like to  
          acknowledge the willingness of the DHS to work with all of  
          the provider groups to address the concerns they had with  
          the original language within this measure.

          The California Association of Homes and Services for the  
          Aging supports this bill and indicates the current NHA  
          Program has made significant progress and improvement since  
          moving to the DHS, and that because of the clinical nature  







                                                               AB 1409
                                                                Page  
          9

          of the nursing home administrator licensing category, the  
          program has been better served by the DHS regulatory staff  
          having specific knowledge of the industry.  The American  
          Association of Retired Persons is also in support of this  
          measure and states that the more oversight and training  
          that the DHS can exercise over NHAs the better off  
          Californians living in nursing homes will be.

           ASSEMBLY FLOOR  :
          AYES:  Aanestad, Alquist, Aroner, Ashburn, Bates, Briggs,  
            Calderon, Bill Campbell, John Campbell, Canciamilla,  
            Cardenas, Cardoza, Cedillo, Chan, Chavez, Chu, Cogdill,  
            Cohn, Corbett, Correa, Cox, Daucher, Diaz, Dickerson,  
            Dutra, Firebaugh, Florez, Frommer, Harman, Havice,  
            Horton, Jackson, Keeley, Kehoe, Kelley, Koretz, Leach,  
            Leonard, Leslie, Liu, Longville, Lowenthal, Maddox,  
            Maldonado, Matthews, Migden, Mountjoy, Nakano, Nation,  
            Negrete McLeod, Oropeza, Robert Pacheco, Papan, Pavley,  
            Pescetti, Richman, Runner, Salinas, Shelley, Simitian,  
            Steinberg, Strickland, Strom-Martin, Thomson, Vargas,  
            Wayne, Wesson, Wiggins, Wright, Wyland, Wyman, Hertzberg


          CP:jk  8/21/01   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

                                ****  END  ****