BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1296
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          Date of Hearing:   April 24, 2007

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                   AB 1296 (Torrico) - As Amended:  April 19, 2007

           SUBJECT  :   Public Employee Health Benefits: Disclosures

           KEY ISSUE  :  Should a health benefit plan offering services to  
          public employees be required to submit specified information to  
          the board of the public employees retirement system, so that the  
          board may make more informed decisions when contracting on  
          behalf of public employees?

                                      SYNOPSIS

          This bill is a response to a recent report issued by the  
          California Bureau of State Audits.  That audit was requested  by  
          the Joint Legislative Audit Committee in the wake of a CalPERS  
          decision that greatly reduced the size of the hospital network  
          available to CalPERS members enrolled in the Blue Shield of  
          California HMO.  The audit recommended that the State  
          Legislature consider legislation that would permit CalPERS,  
          during its contract negotiation process, to demand from health  
          plans documentation pertaining the health care costs,  
          utilization, and payment rates.  The Audit reasoned that this  
          information would assist CaPERS in negotiating the best possible  
          contracts for its members and for the state.  This bill  
          specifies the kinds of information that CaPERS may demand and  
          enacts other provisions relating to protecting the security of  
          that information.  There is no registered opposition to this  
          bill, although the California Hospital Association (CHA) has  
          submitted a "letter of concern" relating to the possible impact  
          that the availability of such information may have on the  
          "competitive aspects of the health care marketplace."  However,  
          the author and the CHA have committed to resolving these  
          concerns as the bill moves forward. 

           SUMMARY  :   Requires a health benefit plan to disclose to the  
          Board of the California Public Employees' Retirement System  
          (CalPERS) specified information relating to health care services  
          rendered by hospitals to CalPERS members and annuitants.   
          Specifically,  this bill  :  

          1)Requires a health benefit plan or contract, or entities  








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            offering services related to the administration of health  
            benefit plans, to disclose to the CalPERS Board the cost,  
            utilization, and actual claim payments on behalf of each  
            member and annuitant for all health care services rendered by  
            hospitals, including the allowance amounts for services billed  
            for each individual hospital. 

          2)Provides that all information disclosed shall be deemed  
            confidential and protected in accordance with federal HIPAA  
            standards and regulations promulgated pursuant to HIPAA.   
            Specifies, as such, that information provided to the CalPERS  
            Board shall not include the individual member or annuitant  
            identifying information. 

          3)Specifies that hospital contract allowance amounts and  
            payments shall be deemed to be confidential trade secret  
            information and subject to evidentiary trade secret  
            protections. 

          4)Prohibits the CalPERS Board from disclosing member and  
            annuitant information or otherwise making it available to the  
            public.  Specifies that information shall be exempt from  
            disclosure under the California Public Records Act. 

           EXISTING LAW:  

          1)Requires the CalPERS Board, under the Public Employees'  
            Medical and Hospital Care Act, to establish the scope and  
            content to health benefit plans for public employees and  
            annuitants and to ensure that these health plans meet minimum  
            standards.  (Government Code Section 22796.) 

          2)Authorizes the CalPERS Board to enter into contracts with  
            carriers of health benefit plans and sets out considerations  
            relative to contract approval.  Provides further that the  
            CalPERS Board may require a carrier to furnish certain  
            information or documents for the purposes of entering into and  
            approving contracts.  (Government Code Sections 22850 through  
            22854.)

           FISCAL EFFECT  :   As currently in print this bill is keyed  
          fiscal.

           COMMENTS  :   In 2004, the California Bureau of State Audits (BSA)  
          conducted a review of a May 2004 decision by the CalPERS Board  








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          to approve an exclusive provider network for the 427,000 CalPERS  
          members in the Blue Shield of California HMO.  Although this  
          decision was part of an overall strategy to reduce costs, it  
          also reduced the size of the hospital provider network available  
          to CalPERS members.  In response to this decision, the Joint  
          Legislative Audit Committee requested the BSA to conduct an  
          audit of the CalPERS decision.

          The BSA audit concluded that in making that decision, the  
          CalPERS board relied upon Blue Shield's summary analyses and  
          presentation of its cost-saving model.  Although the audit  
          concluded that Blue Shield's estimates and analyses were  
          reasonable, it nonetheless questioned some elements of Blue  
          Shield's cost-savings model.  More to the point, whatever the  
          merits of the Blue Shield model, the audit observed that CalPERS  
          made its decision without having access to any information that  
          would have permitted it to verify the summary presented by Blue  
          Shield.  In its final report, therefore, the audit recommended  
          that 

            [t]he Legislature should consider enacting legislation that  
            would allow CalPERS, during its contract negotiation  
            process, to obtain relevant documentation supporting any  
            analyses it will use to make decisions that materially  
            affect the members of the health benefits program  
            established by the Public Employees' Medical and Hospital  
            Care Act. 

          Simply put, this bill adopts this recommendation.  Existing  
          law gives to the CalPERS board the serious duty of approving  
          health benefit plans for public employees and annuitants and  
          contracting with carriers of those health benefit plans.   
          According to the author, this bill would allow CalPERS, during  
          its contract negotiation process, to obtain relevant  
          documentation so that it can make fully informed decisions  
          when contracting health benefits for public employees and  
          their families. 

          In order to provide the CalPERS board with necessary  
          information, this bill would require a health plan, or any  
          entity offering services related to the administration of  
          health benefit plans, to disclose to the board the cost,  
          utilization, and actual claims payments for hospital services  
          rendered to any CalPERS member or annuitant.  This information  
          would include contract allowance amounts for services billed  








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          for each individual hospital. 

          In order to ensure the security of any information provided,  
          this bill also provides that any information relating to an  
          individual member or annuitant shall be deemed confidential  
          and protected in accordance with the federal Health Insurance  
          Portability and Accountability Act, or HIPAA.  (45 CFR Parts  
          160 and 164.)  This means that any information provided to the  
          board could not include any personal identifiers that would  
          link the information to a particular covered employee or  
          annuitant.  Finally, this bill would also provide that  
          hospital contract allowance amounts and payments shall be  
          deemed confidential trade secret information and subject to  
          evidentiary trade secret protections.  

           ARGUMENTS IN SUPPORT  :   According to the author, this bill will  
          require health benefit plans that contract with CalPERS to  
          provide critical data that

            will enable [CalPERS] staff to more effectively analyze  
            benefit plan designs, validate the true cost of health care,  
            and reliably determine health program effectiveness during  
            the health plan annual rate negotiation process . . .  
            [C]urrent law does not allow CalPERS to obtain claims  
            payment information between health plans and the hospitals  
            and physicians that provide care to CalPERS members.  As the  
            third largest purchaser of employee health benefits in the  
            nation, CalPERS health program will spend $4.9 billion in  
            2007 to purchase health benefits to cover 1.2 million active  
            and retired state and local government public employees and  
            their families.  Over the last 5 years premiums for the  
            Basic HMO plans have increased by 101 percent and Basic PPO  
            plans have increased by 78 percent.  As such, the CalPERS  
            Board has a responsibility to its members and the California  
            taxpayers to make fully informed decisions during rate  
            negotiations.  

          Finally, the author argues that this bill is consistent with the  
          BSA's recommendations.  The author estimates that by providing  
          the CalPERS board with access to essential information, this  
          bill "equates to a savings of $24.5 million to members and  
          employers." 

          Blue Shield of California supports this bill for the same  
          reasons articulated by the author, but it adds that currently  








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          CalPERS is generally prohibited from obtaining claims payment  
          information between health plans and hospitals due to  
          confidentiality provisions in contracts between health plans and  
          hospitals.  This bill, Blue Shield argues, "would specify that  
          this type of information shall be disclosed to CalPERS and  
          ensures that confidential information will not be disclosed to  
          any party other than CalPERS."   Finally, Blue Shield observes  
          that "with the cost of health care continuing to rise, there is  
          no better time to provide CalPERS with the information it needs  
          to offer the best benefits to its members at the most affordable  
          price." 

           Concerns of the California Hospital Association  :  Although  
          there is no registered opposition to this bill, the California  
          Hospital Association (CHA) has expressed some concern about  
          certain "ambiguities" in the existing bill, though CHA also  
          expresses confidence that it will be able to work with the  
          author to address its concerns. 

          CHA contends that CalPERS already has access to much of the  
          information that this bill requires health plans to provide.   
          CHA claims, however, that some of the information "impacts the  
          competitive aspects of the healthcare marketplace."   
          Accordingly, CHA wants to ensure that CalPERS receives the  
          information that it needs while at the same time "preserving  
          the ability of health plans, hospitals and physicians to  
          compete with each other and negotiate competitive contracts."   
           

          CHA notes that while the bill includes important protections  
          for employees, annuitants, and parties to the contract, such  
          as requiring compliance with HIPAA, the bill does not state  
          precisely how the information will be used.  For example, CHA  
          points out that while proposed subdivision (d) of the amended  
          bill provides that information of particular members or  
          annuitants shall not be disclosed to the public, "the language  
          could be strengthened to ensure that any summaries,  
          compilations, or rankings derived from the data are also not  
          publicly available."  Finally, CHA suggests that CalPERS  
          "should be required to allow hospitals and physicians to  
          validate the data health plans provide about them before  
          relying on that data," since "CalPERS cannot achieve its  
          stated purposes if it is not receiving accurate and reliable  
          data." 









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          Notwithstanding these concerns, both the CHA and the author  
          have indicated their mutual willingness to resolve these  
          concerns as the bill moves forward. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          CalPERS (sponsor)
          Blue Shield of California

           Opposition 
           
          None on file

           
          Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334