BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1409
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1409 (Chan)
          As Amended July 18, 2001
          2/3 vote.  Appropriation
           
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          |ASSEMBLY:  |72-0 |(June 6, 2001)  |SENATE: |40-0 |(August 30,    |
          |           |     |                |        |     |2001)          |
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           Original Committee Reference:    HEALTH  

           SUMMARY  :  Transfers the authority to regulate the licensure and  
          regulation of nursing home administrators from the Department of  
          Consumer Affairs (DCA) to the Department of Health Services  
          (DHS) and makes various technical and conforming amendments  
          including establishing a procedure for a provisional one-year  
          license.  Specifically,  this bill  :  

          1)Establishes within DHS, a Nursing Home Administrator Program  
            (NHAP) to license and regulate nursing home administrators and  
            repeals existing statutes which provide for the licensure and  
            regulation of nursing home administrators by the Board of  
            Nursing Home Administrators (BNHA) of DCA. 

          2)Applies existing statutes applicable to BNHA's licensure and  
            regulation of nursing home administrators to NHAP.  Codifies  
            existing regulations regarding the licensing of nursing home  
            administrators.

          3)Requires the state examination to be held at least four times  
            a year, at a time and place determined by NHAP.  Requires the  
            applicant to schedule the computer-based national examination  
            after the applicant is notified by NHAP of his or her  
            eligibility to take the examination. 

          4)Establishes requirements relating to the application and  
            examination for nursing home administrators.

          5)Prohibits the suspension, expiration, or forfeiture by  
            operation of law of a license issued by DHS, the suspension,  
            forfeiture, or cancellation by order of DHS or a court of law  
            of a license, or the surrender without the written consent of  
            DHS of a license, from depriving DHS of its authority to  
            institute or continue a disciplinary proceeding against the  








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            licensee upon any ground provided by law or to enter an order  
            suspending or revoking the license or otherwise taking  
            disciplinary action against the licensee on any grounds. 

          6)Requires NHAP to provide the Franchise Tax Board (FTB) with  
            specified information relating to licensees upon request by  
            FTB.  

          7)Requires NHAP to require compliance with any judgment or order  
            for support prior to issuance or renewal of a license to a  
            nursing home administrator.

          8)Permits NHAP to deny, suspend, revoke, or otherwise restrict  
            the license of an applicant or licensee for specified acts.  

          9)Establishes a fee schedule for fees relating to the licensure  
            of nursing home administrators. 

          10)Permits provisional one-year licenses to be granted to  
            reciprocity applicants, as defined by this bill, who hold a  
            valid out of state license and who comply with criteria  
            established by this bill.   

          11)Establishes criteria for renewing licenses that have or have  
            not expired.

          12)Requires an Administrator-in-Training Program (AIT) to be  
            developed by NHAP, in consultation with representatives from  
            the long-term care industry and advocacy groups.  Requires AIT  
            to include specified areas of instruction including  
            orientation, administration and business office, residents'  
            rights and abuse prevention, and staffing requirements and  
            work force retention.    

          13)Requires NHAP, in reviewing citation logs, to base the  
            determination of whether disciplinary action is warranted  
            against a nursing home administrator on the administrator's  
            involvement or culpability in the citations.

          14)Prohibits a licensee from being cited for a violation caused  
            by any person licensed pursuant to the Medical Practice Act if  
            the person is independent of, and not connected with, the  
            facility and the licensee shows that he or she has exercised  
            reasonable care and diligence in notifying these persons of  
            their duties to the patients in the nursing facility.








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          15)Revises the factors NHAP is required to give due  
            consideration to in assessing a fine to licensee.  Specifies  
            what may happen if a licensee, examinee or participant fails  
            to pay a fine.

          16)Requires DHS to assess the licensee a civil penalty in the  
            amount of $50 for each day that the violation continues beyond  
            the date specified by the citation.  Requires there to be a 7%  
            interest penalty on the unpaid balance of an administrative  
            fine.

          17)Permits NHAP to deny, suspend, or revoke, a nursing home  
            administrator license or participation in specific training  
            program areas under this bill upon specified grounds including  
            misappropriation of funds or property of the facility, the  
            patients, or of others.

          18)Permits NHAP to place a nursing home administrator license on  
            probation in lieu of formal action.  Establishes criteria for  
            the probationary license.   

          19)Permits NHAP to temporarily suspend any license prior to any  
            hearing if the action is necessary to protect the public  
            welfare.

          20)Permits certain superior courts to issue injunctions or other  
            appropriate orders, on application of NHAP, the Attorney  
            General, or the district attorney whenever a person has  
            engaged, or is about to engage, in any acts or practices that  
            constitute, or will constitute, a violation of this bill.

          21)Makes various other technical and conforming changes relating  
            to the licensure of nursing home administrators.

           The Senate amendments  , make additional technical and conforming  
          amendments including requiring an individual acting as an  
          administrator for more than 10 days to have management  
          experience in a health facility, permitting the program to  
          accept a waiver exception to a portion of the AIT program that  
          requires 1,000 hours of training if the applicant and preceptor  
          provide compelling evidence that previous work experience of the  
          applicants directly relates to nursing home administrator  
          duties, and requiring the nursing home administrator within 24  
          hours after acquiring actual knowledge or credible information  








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          that specified events have occurred to notify DCA's district  
          office for licensing and certification of that knowledge or  
          information.  

           EXISTING LAW  :

          1)Provides for the licensure and regulation of nursing home  
            administrators through DCA.

          2)Requires the examination for nursing home administrators to be  
            held at least once a year.

          3)Establishes an administrator-in-training program for nursing  
            home administrators.

           AS PASSED BY THE ASSEMBLY  , this bill transferred the authority  
          to regulate the licensure and regulation of nursing home  
          administrators from DCA to DHS and makes various technical and  
          conforming amendments including establishing a procedure for a  
          provisional one-year license.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee analysis, negligible fiscal impact on the state.  The  
          current licensing program is budgeted at $479,000 (Nursing Home  
          Administrator's State License Examining Board Fund) for five  
          positions.  This bill continues the program at its current  
          level, but transfers position and expenditure authority from DCA  
          to DHS.

           COMMENTS  :   

          1)According to the author, this bill is sponsored by DHS and  
            DCA.  The author states that NHAP currently operates under an  
            Interagency Agreement between DHS and DCA that is due to  
            expire June 30, 2001.  Federal law imposed the state licensure  
            requirements for nursing home administrators in 1970.  At that  
            time BNHA had the responsibility for licensing and regulating  
            nursing home administrators.  BNHA was statutorily sunset on  
            June 30, 1998, and DCA renamed BNHA the NHAP.  However, the  
            sunset eliminated the BNHA members, not the licensing and  
            regulatory responsibility, and federal law still requires  
            states to license nursing home administrators.  The author  
            argues that in order to strengthen the oversight provisions of  
            NHAP and to ensure clear state administrative accountability  
            for its operation, the designation of DHS as the authority  








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            with responsibility for NHAP is necessary.

          The author states that there has been a 17% reduction in  
            licensed nursing home administrators in California since the  
            1993/94 fiscal year.  Adequate and qualified management is a  
            key component in determining the quality of care provided by  
            any nursing home.  This bill includes a number of provisions  
            to enhance the ability of the industry to hire, train, and  
            develop quality nursing home administrators.  

          2)According to the cosponsor of this bill, DCA, this bill would  
            follow through on recommendations made by the Joint  
            Legislative Sunset Review Committee.  Transferring the program  
            to DHS will allow DHS to pursue alternative sources of  
            funding, including federal monies available through the Health  
            Care Financing Administration.  In addition, DHS will be able  
            to incorporate regulation of administrators with its  
            enforcement of nursing home facilities to streamline and  
            strengthen enforcement efforts.  DCA adds that by increasing  
            examination frequency and implementing a provisional license,  
            the number of qualified nursing home administrators in the  
            state should increase.

          CAHF states that it appreciates the language of this bill that  
            addresses the frequency of testing, the examination fees,  
            reciprocity for out-of-state administrators, provisional  
            licenses, and changes to the preceptor qualifications and  
            training program.


           Analysis Prepared by  :  David Gonzalez / HEALTH / (916) 319-2097



                                                                            
                                                                            
                                                                            
                                                                            
                                                                            
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