BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1092
                                                                  Page  1

          Date of Hearing:  August 7, 2002

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                              Darrell Steinberg, Chair

                     SB 1092 (Sher) - As Amended:  June 19, 2002 

          Policy Committee:                             HealthVote:12-6

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill establishes the Consumer Participation Program (CPP)  
          in the Department of Managed Health Care (DMHC) to award fees  
          for actions on behalf of consumers.  Specifically, this bill: 

          1)Allows the DMHC director to award reasonable advocacy and  
            witness fees to any person who demonstrates he/she represents  
            the interests of consumers and who has made a substantial  
            contribution on behalf of consumers to the adoption of an  
            order, regulation, or decision made by the director.  Excludes  
            individual grievances, complaints or cases.

          2)Requires DMHC to adopt regulations by July 1, 2003,  
            establishing the CPP and specifying eligibility, rates, and  
            procedures for seeking compensation.

          3)Caps fees awarded at $350,000 each fiscal year, payable from  
            assessments currently imposed on health plans regulated by  
            DMHC.  Prohibits the assessment from being increased to pay  
            for CPP fees awarded.

          4)Requires DMHC to report to the Legislature by March 1, 2004  
            and annually thereafter on the amount of fees awarded, the  
            recipients of fees, and the orders, decisions and regulations  
            that were the basis for the payment of fees.

           FISCAL EFFECT  

          Up to $350,000 annual costs (Managed Care Fund) to DMHC to award  
          fees.  Minor, absorbable administrative costs to develop  
          regulations, administer the CPP and produce the annual report.









                                                                  SB 1092
                                                                  Page  2

           COMMENTS  

           1)Purpose  .  This bill is intended to ensure an ongoing consumer  
            presence in the DMHC regulatory process by establishing a  
            Consumer Participation Program to award "intervenor fees" to  
            consumer interests that have contributed significantly to the  
            process.  It is based on existing intervenor fee programs at  
            the Public Utilities Commission (PUC) and the Department of  
            Insurance (DOI).

          Six organizations-Health Access California, Western Center on  
            Law and Poverty, Center for Health Care Rights, California  
            Pan-Ethnic Health Network, Consumers Union, and Latino Issues  
            Forum-have worked collaboratively on the implementation of the  
            1999 HMO Patient Bill of Rights and other consumer protection  
            issues, such as the independent medical review process, fiscal  
            solvency of medical groups and a consumer report card on HMOs.  
             Three years of funding from the Wellness Foundation and the  
            California Consumer Protection Foundation for these activities  
            will expire in June 2003, and has not been adequate to provide  
            full consumer advocacy at regulatory hearings, advisory  
            committee meetings and other DMHC proceedings.

          According to the author, the efforts of these consumer groups  
            have made a difference in the outcome of regulations and in  
            the HMO Report Card.  Their continued presence is necessary to  
            balance the interests of the HMOs.  This bill would provide up  
            to $350,000 a year for consumer advocacy, funded by  
            assessments currently charged HMOs to support DMHC activities.

           2)DOI and PUC Programs  .  Proposition 103, the 1988 initiative on  
            auto insurance rates, requires the Insurance Commissioner or a  
            court to award reasonable advocacy and witness fees and  
            expenses to a consumer representative who has made a  
            substantial contribution to an order, regulation, or decision  
            adopted by the commissioner or court.  If the advocacy is in  
            response to a rate application, the applicant must pay the  
            award, known as an intervenor fee.

          Similarly, the PUC authorizes intervenor fees and expenses for  
            formal proceedings involving electric, gas, water and  
            telephone utilities.  The PUC is required to award reasonable  
            advocate and expert witness fees and other reasonable costs of  
            preparation for and participation in a hearing or proceeding  
            to any customer who complies with specified requirements  








                                                                  SB 1092
                                                                  Page  3

            similar to those in this bill.  According to the PUC,  
            intervenor awards are paid by the utility, which later  
            recovers its costs in utility rates.

          This bill is patterned on the DOI and PUC program requirements,  
            but establishes a cap of $350,000 in annual awards.  According  
            to the Governor's Budget, DMHC is projected to have an ending  
            fund balance of $2.3 million in FY 2001-02 and $3.1 million in  
            FY 2002-03.
           
           3)Opposition  .  When this bill was heard in the Assembly Health  
            Committee, Health Net, Kaiser, and the California Association  
            of Health Plans were opposed because they felt the bill does  
            not establish sufficient eligibility standards for the  
            intervenor fees, health plans should not underwrite the  
            advocacy of others who are potential opponents, and existing  
            avenues for consumer advocacy, such as the Office of Patient  
            Advocate, already exist within DMHC.  The California Medical  
            Group Association (CMGA) opposes on similar grounds, arguing  
            that the bill is unnecessary because the HMO Help Center, the  
            Office of the Patient Advocate and and the Independent Medical  
            Review program already provide ample representation of  
            consumer interests.  CMGA also feels the bill does not  
            adequately specify eligibility standards and gives the DMHC  
            director too much discretion to define in regulations.


           Analysis Prepared by  :   Joyce Iseri / APPR. / (916) 319-2081