BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K Alquist, Chair


          BILL NO:       AB 23                                        
          A
          AUTHOR:        Jones and Fletcher                           
          B
          AMENDED:       April 2, 2009
          HEARING DATE:  April 15, 2009                               
          2
          CONSULTANT:                                                 
          3
          Park/                                                      
                                        

                                     SUBJECT
                                         
                         Cal-COBRA: premium assistance

                                     SUMMARY  

          Establishes, for purposes of the Cal-COBRA program,  
          specific notice requirements and enrollment opportunities  
          for persons eligible for premium assistance under the  
          American Recovery and Reinvestment Act of 2009 (ARRA).  

                             CHANGES TO EXISTING LAW  

          Existing federal law:
          Existing law, under the federal Consolidated Omnibus Budget  
          Reconciliation Act (COBRA) of 1985, gives employees, who  
          work for employers with 20 or more workers, their spouses,  
          and dependent children the right to continue group health  
          coverage provided by the employer generally for up to 18  
          months when they lose their health care benefits after a  
          qualifying event, as defined, provided the employer  
          provides group health coverage for current employees.   
          Qualifying events include circumstances such as voluntary  
          or involuntary job loss, reduction in the hours worked,  
          death, divorce, and other life events. Existing law  
          requires employees, their spouses, and dependent children  
          (known collectively as qualified beneficiaries) to pay 102  
          percent of the group rate when electing continuation  
          coverage under COBRA.  
                                                         Continued---



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          Existing law, under ARRA (Public Law 111-5), provides  
          premium assistance for health benefits under COBRA and  
          state COBRA programs (see below) for "assistance eligible  
          individuals," who are federally defined qualified  
          beneficiaries who were involuntarily terminated between  
          September 1, 2008, and December 31, 2009.  Existing law  
          provides that the premium assistance applies to periods of  
          health coverage beginning on or after February 17, 2009,  
          and lasts for up to nine months, subject to other  
          limitations. 

          Existing law, under ARRA, allows certain qualified  
          beneficiaries a second opportunity to elect COBRA, if they  
          had rejected or discontinued COBRA in the past, with  
          premium assistance.  Existing law, under ARRA, allows  
          certain qualified beneficiaries the right to enroll in  
          another health benefit plan offered by the employer under  
          COBRA, under specified circumstances.
          Existing state law:
          Existing law provides for licensing and regulation of  
          health care service plans by the Department of Managed  
          Health Care (DMHC), and provides for regulation of health  
          insurers by the California Department of Insurance (CDI). 

          Existing law, under the California Continuation Benefits  
          Replacement Act, or Cal-COBRA, requires health plans and  
          insurers that provide coverage under a group benefit plan  
          to an employer with 2 to19 eligible employees to offer  
          continuation coverage to a qualified beneficiary (a person  
          enrolled in the employer's group benefit plan), upon a  
          qualifying event, without evidence of insurability.  

          Existing law defines, for purposes of eligibility for  
          Cal-COBRA, a "qualifying event" as any of the following  
          events that result in a loss of coverage under the group  
          benefit plan by a qualified beneficiary: the death of the  
          covered employee; the termination of employment or  
          reduction in hours of the covered employee's employment,  
          except termination for gross misconduct; the divorce or  
          legal separation of the covered employee from the covered  
          employee's spouse; the loss of dependent status by a  
          dependent enrolled in the group benefit plan; and, with  
          respect to a covered dependent only, the covered employee's  
          entitlement to benefits under Medicare.




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          Existing law requires health plans and insurers to provide  
          a disclosure that informs individuals eligible for  
          Cal-COBRA that failure to make the notification of all  
          qualifying events to the health plan, insurer, or employer  
          contracting to perform Cal-COBRA administrative services,  
          within the 60 days of the qualifying event, will disqualify  
          the qualified beneficiary from receiving Cal-COBRA  
          continuation coverage.

          Existing law requires a qualified beneficiary electing  
          Cal-COBRA continuation coverage to pay not more than 110  
          percent of the applicable rate charged for a covered  
          employee or, in the case of dependent coverage, not more  
          than 110 percent of the applicable rate charged to a  
          similarly situated individual under the group benefit plan.

          Existing law requires every group contract between a health  
          plan or insurer and an employer with 2 to19 eligible  
          employees to require the employer to notify the plan or  
          insurer, in writing, of any employee who has had a  
          qualifying event related to termination of employment or a  
          reduction in hours of the covered employee within 30 days  
          of the qualifying event.

          Existing law requires health plans and insurers, or the  
          contracting entities that perform the notice and  
          administrative services of Cal-COBRA, to provide to the  
          qualified beneficiary, within 14 days of receiving notice  
          of a qualifying event, the necessary benefits information,  
          premium information, enrollment forms, and disclosures to  
          allow the qualified beneficiary to formally elect Cal-COBRA  
          coverage.

          Existing law requires a qualified beneficiary who wishes to  
          continue coverage under the group benefit plan to request  
          the continuation in writing to the health plan or insurer,  
          or contracting entity, within the 60-day period following  
          the later of: (1) the date that the enrollee or insured's  
          coverage under the group benefit plan terminated or will  
          terminate by reason of a qualifying event; or (2) the date  
          the enrollee or insured was sent the information necessary  
          to elect Cal-COBRA coverage.
          This bill:
          This bill would require health plans and insurers to  




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          provide to a qualified beneficiary who has a qualifying  
          event between September 1, 2008, and December 31, 2009, a  
          written notice containing information on the availability  
          of premium assistance under ARRA for Cal-COBRA coverage, to  
          be sent to the qualified beneficiary's last known address.   


          The bill would require the notice to include language that  
          adequately informs a reasonable person of changes in  
          federal law that provide a new opportunity to elect  
          Cal-COBRA continuation coverage with a 65 percent premium  
          subsidy, and to include all of the following: 

             o    The eligibility requirements for premium assistance  
               in the amount of 65 percent of the premium under ARRA,  
               and the duration of premium assistance under ARRA;

             o    A statement that a qualified beneficiary eligible  
               for premium assistance under ARRA may elect Cal-COBRA  
               continuation coverage no later than 60 days after the  
               date of the notice; 

             o    A statement that a qualified beneficiary eligible  
               for premium assistance under ARRA who had previously  
               rejected or discontinued Cal-COBRA continuation  
               coverage has the right to withdraw that rejection and  
               elect continuation coverage with the premium  
               assistance;

             o    The amount of the premium the person will pay.  For  
               qualified beneficiaries who had a qualifying event  
               between September 1, 2008, and the effective date of  
               this bill, if a health plan or insurer is unable to  
               provide the correct premium amount in the notice, the  
               notice may contain the last known premium amount and  
               an opportunity for the qualified beneficiary to  
               request, through a toll-free telephone number, the  
               correct premium that would apply to the beneficiary;

             o    Enrollment forms and any other information required  
               to be included to allow the qualified beneficiary to  
               elect Cal-COBRA continuation coverage, except that  
               this information is not to be included in notices sent  
               to qualified beneficiaries currently enrolled in  
               Cal-COBRA continuation coverage; and,




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             o    A description of the option to enroll in different  
               coverage, as provided in federal law, which allows a  
               person to elect a cheaper benefit plan, if the  
               employer approves of the change, and the benefit plan  
               is open to other active employees and is not a limited  
               benefit plan.

          This bill would require, with respect to qualified  
          beneficiaries who had a qualifying event between September  
          1, 2008, and the effective date of this bill, health plans,  
          insurers, or their contracting entities, to provide the  
          notice within 14 days of the effective date of this bill.  
          The bill would require, with respect to qualified  
          beneficiaries who had or have a qualifying event between  
          the day after the effective date of this bill and December  
          31, 2009, health plans, insurers, or their contracting  
          entities to provide the notice within the period of time  
          specified under current law, which is also 14 days. 

          The bill would create a separate definition for "qualified  
          beneficiary eligible for premium assistance under ARRA,"  
          (distinct from the definition of "qualified beneficiary")  
          as a qualified beneficiary who was or is eligible for  
          Cal-COBRA coverage as a result of the involuntary  
          termination of the covered employee's employment from  
          September 1, 2008, through December 31, 2009; who elects  
          Cal-COBRA coverage; and, who meets the definition of a  
          qualified beneficiary under the federal Employee Retirement  
          Income Security Act of 1974.

          This bill would permit a qualified beneficiary eligible for  
          premium assistance under ARRA to elect Cal-COBRA  
          continuation coverage no later than 60 days after the date  
          of the required notice.

          The bill would require, for a qualified beneficiary who is  
          eligible for premium assistance because of an involuntary  
          termination of a covered employee between September 1,  
          2008, and February 16, 2009, the Cal-COBRA continuation  
          coverage to commence on the first day of the month  
          following the election. For a qualified beneficiary who has  
          or had a qualifying event between February 17, 2009, and  
          the effective date of this bill, who elects Cal-COBRA  
          continuation coverage, the bill would require the effective  




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          date of the continuation coverage to be the date of the  
          qualifying event or the first day of the month following  
          the election, at the option of the beneficiary, provided  
          the beneficiary pays the applicable premiums.

          The bill would permit a qualified beneficiary eligible for  
          premium assistance under ARRA to elect to enroll in  
          different coverage subject to the criteria provided under  
          ARRA (including if the employer approves of the change, the  
          benefit plan is open to other active employees, is not a  
          limited benefit plan, and is a cheaper plan than the one  
          the qualified beneficiary had coverage under at the time of  
          the qualifying event).

          The bill would permit a qualified beneficiary enrolled in  
          Cal-COBRA continuation coverage as of February 17, 2009,  
          who is eligible for premium assistance under ARRA, to  
          request application of the premium assistance as of March  
          1, 2009, or later, consistent with ARRA. 

          For qualified beneficiaries who are eligible for premium  
          assistance and who elect continuation coverage, this bill  
          would prohibit health plans or insurers from using the time  
          period between the qualifying event and the effective date  
          of Cal-COBRA continuation coverage as a break in coverage  
          in determining whether to apply a pre-existing condition  
          exclusion.

          The bill would define a health plan or insurer as a person  
          entitled to reimbursement for the amount of the federal  
          premium subsidy, when the plan or insurer receives an  
          election notice from a qualified beneficiary who is  
          eligible for premium assistance under ARRA.

          The bill would prohibit this bill from being construed to  
          require a health plan to provide the plan's evidence of  
          coverage as a part of the notice required by this bill.

          The bill would permit the Director of the DMHC and the  
          Insurance Commissioner of CDI to adopt emergency  
          regulations to implement the Cal-COBRA provisions, and  
          would require the adoption of these regulations to be  
          considered by the Office of Administrative Law to be  
          necessary to avoid serious harm to the public peace,  
          health, safety, or general welfare.  The bill would  




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          require, if regulations are adopted, the respective  
          regulations to be substantially similar and done in  
          consultation with the other regulator.

          The bill would permit the CDI and the DMHC, for purposes of  
          compliance with the notice requirements of this bill, to  
          designate a model notice or notices that may be used by  
          health plans.  The bill would allow use of the model notice  
          or notices without prior approval by the DMHC or CDI, and  
          would exempt any model notice or notices designated by the  
          DMHC or CDI from the requirements of the Administrative  
          Procedure Act.

          The bill would state legislative intent that any federal  
          assistance that is or may become available to qualified  
          beneficiaries under Cal-COBRA be effectively and promptly  
          implemented by DMHC and CDI.
          

                                  FISCAL IMPACT  

          According to the Assembly Appropriations Committee  
          analysis, the bill would result in one-time federal funding  
          of $250 million to $400 million in Cal-COBRA premium  
          assistance to 60,000 to 100,000 unemployed individuals and  
          their families.  This estimate assumes 10 percent to 20  
          percent of premium assistance notices will result in new  
          continuation coverage, in addition to the 10 percent of  
          individuals who have chosen coverage in the absence of  
          premium subsidies. The analysis also states that the bill  
          would result in absorbable workload during 2009 for state  
          agencies with health coverage and administrative oversight  
          obligations.


                            BACKGROUND AND DISCUSSION  

          According to the authors, this bill would ensure that  
          Californians, who are laid off or otherwise involuntarily  
          terminated while working for a small employer, are notified  
          that they may be eligible for premium assistance through  
          ARRA to help them pay for and keep their health coverage  
          through Cal-COBRA.  The authors state that AB 23 would  
          additionally assist those individuals who have lost their  
          jobs since September 2008, by giving them a second chance  




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          to elect coverage under Cal-COBRA with the premium  
          assistance.  The authors point out that California has one  
          of the highest uninsured rates in the country (a three-year  
          average of 20.5 percent, compared to 17.4 percent  
          nationally), and one of the highest unemployment rates,  
          currently 10.5 percent, in the country.  

          The authors state that, because most insured Californians  
          receive coverage through their employment, job loss is the  
          primary reason people lose health coverage.  The authors  
          believe that by ensuring that Californians, who were laid  
          off as a result of the current economic downturn, are aware  
          of their eligibility for premium assistance and have a  
          second chance to enroll in Cal-COBRA coverage, this bill  
          will result in fewer uninsured.  The authors underscore  
          this bill is urgently needed to achieve this result.

          
          COBRA versus Cal-COBRA
          COBRA, which was enacted in 1985, gives qualified  
          beneficiaries who have a qualifying event (e.g., voluntary  
          or involuntary loss of a job, reduction in hours, death of  
          the covered employee, divorce of the covered employee from  
          the covered employee's spouse, or the loss of dependent  
          status by a dependent enrolled in the health plan) the  
          right to continue their group health coverage through the  
          employer's health plan generally for up to 18 months. COBRA  
          applies to employers with at least 20 workers; requires  
          qualified beneficiaries to pay both the employer and  
          employee's share of premium and a two percent  
          administration fee, totaling no more than 102 percent of  
          the group rate (although disability may extend this cap to  
          150 percent of the group rate for 11 months after the  
          initial 18-month period); and is enforced by the federal  
          Department of Labor.

          California's "mini-COBRA" or state COBRA law, called  
          Cal-COBRA, applies to health plans and insurers offering  
          small group health coverage to employers with 2 to 19  
          employees who are not eligible for continuation coverage  
          under federal COBRA.  Premiums in Cal-COBRA cannot exceed  
          110 percent of the group rate, with specified exceptions,  
          and is paid entirely by qualified beneficiaries. Cal-COBRA  
          also applies to individuals who have exhausted their 18  
          months of continuation coverage under COBRA, and allows a  




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          maximum of 36 months of continuation coverage under  
          Cal-COBRA, or COBRA and Cal-COBRA combined. Cal-COBRA is  
          enforced by DMHC and CDI.

          Federal and state continuation coverage programs differ as  
          to who may be considered a qualified beneficiary. Qualified  
          beneficiaries under federal law include the covered  
          employee, spouse or a dependent child of a covered  
          employee, who have been covered under the employer's plan  
          on the day before the qualifying event. (A special rule  
          applies for children born to or adopted by a covered  
          employee during a period of COBRA continuation coverage.)  
          State law defines a qualified beneficiary as any individual  
          who, on the day before the qualifying event, is an enrollee  
          in a group benefit plan offered by a health care service  
          plan or disability insurer and has a qualifying event.  
           
          Affordability of COBRA and Cal-COBRA continuation coverage 
          According to a 2009 Families USA report, for most  
          individuals and families, the cost of COBRA coverage is  
          prohibitively high, especially when compared to average  
          unemployment benefits. A Commonwealth Fund issue brief  
          released in 2009 found that only nine percent of unemployed  
          adults bought health insurance under COBRA in 2006. The  
          same study found that employees pay on average 16 percent  
          for a single-person plan and 27 percent for a family plan,  
          as their share of employer-sponsored health coverage, based  
          on recent employer surveys. 

          According to data from a 2008 California Employer Health  
          Benefits Survey, sponsored by the California HealthCare  
          Foundation, California workers contributed, on average,  
          $582 or 12 percent of the cost of the $4,906 total annual  
          average cost of employer-based single coverage and $3,194  
          or 24 percent of the total annual average cost of $13,427  
          for employer-based family coverage in 2008.  Individuals  
          buying Cal-COBRA coverage pay the entire cost of coverage  
          plus an additional 10 percent.   
           
          Eligibility for premium assistance and other benefits under  
          ARRA
          Eligibility for the ARRA premium assistance is narrower  
          than eligibility for COBRA or Cal-COBRA.  Under COBRA or  
          Cal-COBRA, an individual can become eligible because of a  
          loss of employment, a reduction in hours, the death of the  




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          covered employee, the divorce of the covered employee from  
          the covered employee's spouse, or the loss of dependent  
          status.  By contrast, eligibility for ARRA premium  
          assistance is limited to individuals and their dependents  
          who meet the following criteria:

             1)   Are eligible for COBRA continuation coverage at any  
               time between September 1, 2008, and December 31, 2009;

             2)   Elect COBRA coverage; and

             3)   Are eligible for COBRA as a result of the  
               employee's involuntary termination between September  
               1, 2008, and December 31, 2009.  
           
          Eligibility for the full amount of premium assistance is  
          limited to individuals with a modified adjusted gross  
          income of $125,000 or less ($250,000 for joint filers).   
          For taxpayers with modified adjusted gross income between  
          $125,000 and $145,000 (or $250,000 and $290,000 for joint  
          filers), the amount of the premium reduction that must be  
          repaid is reduced proportionately, and taxpayers with  
          modified adjusted gross incomes above those amounts must  
          repay the amount of premium reduction received.

          Under federal law, the premium reduction (65 percent of the  
          full premium) is reimbursable to the health plan, insurer,  
          or employer as a credit against certain employment taxes.  
          The premium assistance for an individual on COBRA or  
          Cal-COBRA ends upon eligibility for other group coverage  
          (or Medicare), after nine months, or when the maximum  
          period of COBRA coverage ends, whichever occurs first.   
          Individuals who are eligible for other group health  
          coverage (such as a spouse's plan), or eligible for  
          Medicare, are not eligible for the premium reduction, and  
          there is no premium reduction for premiums paid for periods  
          of coverage prior to February 17, 2009.  Individuals paying  
          reduced COBRA/Cal-COBRA premiums must inform health plans  
          if they become eligible for coverage under another group  
          health plan or Medicare.

          Federal guidance on ARRA and state mini-COBRA laws
          Several questions regarding ARRA's applicability to state  
          continuation coverage programs and general implementation  
          questions continue to be addressed through federal guidance  




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          and model notices issued by various federal departments.  
          Recent federal guidance includes the following:

           The Internal Revenue Service recently clarified the  
                                                                                 definition of "involuntary termination."  

           Federal guidance from the Department of Health and Human  
            Services (DHHS) for state mini-COBRA laws indicates the  
            health insurance issuer providing the coverage to the  
            group health plan would receive the payroll tax credit  
            once the individual beneficiary pays the necessary 35  
            percent of the full premium amount.  If the credit amount  
            is greater than the taxes due, the Secretary of the  
            Treasury will reimburse the employer, insurer, or plan  
            for the excess.  

           The federal Department of Labor has advised that the  
            special election period opportunity that applies to COBRA  
            coverage (whereby individuals who were involuntarily  
            terminated from September 1, 2008, through February 16,  
            2009, who did not elect COBRA when it was first offered,  
            or who did elect COBRA but who are no longer enrolled, to  
            have a new opportunity to elect COBRA coverage under  
            ARRA, beginning on February 17, 2009, and ending 60 days  
            after the required notice of premium assistance is  
            provided) does not apply to beneficiaries in state  
            continuation coverage programs, but that states may  
            choose to provide an additional election period.  
            
           Federal guidance from the Department of Labor also states  
            that, under the state programs, the issuer of the group  
            health plan must provide the notice to qualified  
            beneficiaries with the information on how to apply for  
            the premium reduction, and that these notices must be  
            provided within the time required by state law.

          Related legislation
          SB 727 (Cox) would require health care service plans and  
          health insurers to offer continuation coverage to COBRA or  
          Cal-COBRA eligible persons, if the person is covered by an  
          employer group plan that is terminated by the employer and  
          the employer does not provide a successor group benefit  
          plan to its employees. The bill would require the offered  
          coverage to be for not less than 18 months from the  
          termination date and to be offered under the same terms and  




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          conditions as the former group plan, but subject to the  
          rules governing COBRA coverage, to the extent relevant and  
          applicable. Referred to the Senate Health Committee and set  
          to be heard on April 22nd.
          
          SB 796 (Alquist) would delete the requirement that a person  
          must elect and exhaust COBRA or Cal-COBRA coverage in order  
          to qualify for access to guaranteed issue individual health  
          care coverage under the Health Insurance Portability and  
          Accountability Act.  Referred to the Senate Health  
          Committee.

          Previous legislation
          SB 719 (Johnston), Chapter 665, Statutes of 1997, enacted  
          the California Continuation Benefits Replacement Act  
          (Cal-COBRA) that would require every group health care  
          service plan contract and group disability insurance  
          contract or policy providing specified coverage to  
          employers with 2 to 19 eligible employees to offer  
          continuation coverage to a qualified beneficiary under the  
          contract upon a qualifying event without evidence of  
          insurability. 

          Arguments in support
          The Insurance Commissioner (the sponsor of this measure)  
          and other supporters write that it is vital that the state  
          enact this measure as quickly as possible to make sure  
          employees of small businesses in California have access to  
          this federal subsidy to maintain their health insurance  
          through these difficult economic times.

          The California Association of Health Underwriters states  
          that this measure will bring California's version of COBRA  
          into compliance with the newly enacted federal statute  
          providing financial assistance for health benefits.  
          California Hospital Association writes that this measure  
          will help the recently unemployed maintain a connection  
          with a primary care provider. The California Labor  
          Federation states that AB 23 will help the state better  
          maximize federal economic stimulus assistance and offer  
          working families help when they need it the most. The  
          California Medical Association (CMA) writes that the  
          conforming changes in this bill will go a long way towards  
          keeping recently unemployed Californians enrolled in  
          private insurance and will reduce demand for  




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          already-overburdened state and local health programs.

          The Service Employees International Union (SEIU) supports  
          this measure and makes one suggestion to improve it by  
          requiring the Employment Development Department to include  
          notice to those on unemployment insurance or state  
          disability insurance that they may be eligible for COBRA  
          subsidies.
          
          Concerns
          The Association of California Life and Health Insurance  
          Companies (ACLHIC) and the California Association of Health  
          Plans (CAHP) write that their respective associations share  
          the authors' desire to provide Californians, who are  
          struggling to keep their health insurance after being  
          involuntarily terminated by their employer, with the same  
          federal premium assistance as authorized under federal  
          COBRA, and have been working with staff and other  
          stakeholders to enact legislation as quickly as possible.  
          ACLHIC and CAHP note that adhering to requirements of the  
          federal program within the constraints of a state program  
          implemented by health plans and insurance companies, rather  
          than employers, have raised several implementation issues,  
          but that many of these issues have been resolved by  
          authors' amendments.  The groups note that one issue that  
          continues to be a concern is verification of involuntary  
          termination. The groups state that, to date, the IRS has  
          not provided any guidance as to whether a health plan or an  
          insurer can rely on the attestation of a former employee  
          that he or she was involuntarily terminated within the time  
          frame of September 1, 2008, and December 31, 2009. 

          The groups note that, under Cal COBRA, a health plan or  
          insurer is required to administer the entire program,  
          including sending notices and providing the 65 percent  
          premium subsidy that would otherwise be provided by  
          employers under federal COBRA. The groups highlight that  
          health plans and insurers are required to pay the 65  
          percent portion of the premium for an entire quarter before  
          getting reimbursed by offsetting their employee payroll  
          tax; but, unlike employers, health plans and insurers are  
          in no position to know whether an employee's attestation is  
          correct, other than verification through the employer. The  
          groups state that they do not wish to contact employers or  
          require verification, but absent federal guidance that  




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          confirms that health plans and insurers are able to rely on  
          the employee's attestation as fact, the groups are  
          concerned that the IRS would look to them to provide the  
          verifications or disallow commensurate payroll credits. 

          In order to address this issue, ACLHIC and CAHP have  
          requested an amendment to AB 23 that would allow health  
          plans and insurers to request (and require) verification of  
          involuntary termination, absent further guidance from the  
          IRS that such verification is unnecessary; or implicit  
          authorization from their regulators that notices sent to  
          potentially qualified beneficiaries may include a  
          verification form until such time as federal guidance deems  
          it unnecessary. 

                                  PRIOR ACTIONS

           Assembly Appropriations:16-0
          Assembly Health:    19-0
          Assembly Floor:     74-6
                                     COMMENTS
           
          1.Urgency clause and urgency of issue. This bill contains  
            an urgency clause and would take effect immediately. This  
            measure is considered urgent because knowledge of the  
            federal subsidy available for health coverage under  
            Cal-COBRA may effect whether individuals will elect such  
            coverage and, by virtue of their election, maintain  
            access to primary, preventive, and urgently needed health  
            care services. Maintaining access to health care services  
            for subsidy-eligible individuals would decrease the level  
            of uncompensated care associated with the lack of health  
            coverage. 

          2.Awaiting federal guidance on involuntary termination  
            verification issue.  According to the authors' staff and  
            other stakeholders, federal guidance is forthcoming on  
            the issue of whether employer verification of employee  
            attestation is necessary where health plans and insurers  
            assume initial responsibility for the 65 percent subsidy.  
             However, it is uncertain when such guidance will be  
            forthcoming.

          3.Authors' amendments. The author proposes the following  
            amendments in response to stakeholder discussions:




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             a.   Portion of required notice to qualified  
               beneficiaries that deals with the option to enroll in  
               different coverage, as allowed by ARRA.
          
               Page 13, lines 8-11:
               
                8       (C)  A description of the option to enroll in  
               different coverage
                9    as provided in subparagraph (B) of paragraph (1)  
               of subdivision
               10    (a) of Section 3001 of Title III of Division B  
               of the American
               11    Recovery and Reinvestment Act of 2009 (Public  
               Law 111-5). ).   Such notice shall advise the qualified  
               beneficiary to contact his or her former employer for  
               prior approval to choose this option.  If the former  
               employer approves of the employee's proposed switch in  
               coverage, the employee shall contact directly the  
               health plan that offers the benefit plan chosen by the  
               employee.
                
               Page 25, lines 29-32:

               29       (C)  A description of the option to enroll in  
               different coverage
               30    as provided in subparagraph (B) of paragraph (1)  
               of subdivision
               31    (a) of Section 3001 of Title III of Division B  
               of the American
               32    Recovery and Reinvestment Act of 2009 (Public  
               Law 111-5).   Such notice shall advise the qualified  
               beneficiary to contact his or her former employer for  
               prior approval to choose this option.  If the former  
               employer approves of the employee's proposed switch in  
               coverage, the employee shall contact directly the  
               insurer that offers the benefit plan chosen by the  
               employee.

              b.   Further qualifications regarding evidence of  
               coverage.
          
               Page 14, lines 8-10:
               
                




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                8       (5)  Nothing in this section shall be  
               construed to require a health
                9    care service plan to provide the plan's evidence  
               of coverage as a
               10    part of the notice required by this subdivision  
                , and nothing in this section shall require a health  
               care service plan to amend its existing evidence of  
               coverage to comply with the changes made to this  
               section by this act  .

               Page 26, lines 29-31:

               29        (5)   (4)   Nothing in this section shall be  
               construed to require an
               30    insurer to provide the insurer's evidence of  
               coverage as a part of
               31    the notice required by this subdivision  , and  
               nothing in this section shall require an insurer to  
               amend its existing evidence of coverage to comply with  
               the changes made to this section by this act.
           
             c.   Striking of language in Insurance Code that implies  
               that the Department of Insurance has the authority to  
               approve notices sent by insurers to insureds.

               Page 26, lines 21-28:

                21       (4)  For purposes of compliance with the  
               notice requirements
               22    of this subdivision, the department may  
               designate a model notice
               23    or notices that may be used by plans. Use of the  
               model notice or
               24    notices shall not require prior approval by the  
               department. Any
               25    model notice or notices designated by the  
               department for purposes
               26    of this subdivision shall not be subject to the  
               Administrative
               27    Procedure Act (Chapter 3.5 (commencing with  
               Section 11340) of
               28    Part 1 of Division 3 of Title 2 of the  
               Government Code).
                





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          4.Clarifying amendments. Staff recommends the following  
            clarifying amendments.

             a.   Amendment that clarifies that the notice of the  
               language has to be written in such a way that a person  
               can understand the changes in federal law that provide  
               the opportunity for the Cal-COBRA subsidy.

               Page 12, lines, 23-33:

               23       (g)  (1)  A health care service plan shall  
               provide to a qualified
               24    beneficiary who has a qualifying event between  
               September 1, 2008,
               25    and December 31, 2009, inclusive, a written  
               notice containing
               26    information on the availability of premium  
               assistance under Title
               27    III of Division B of the American Recovery and  
               Reinvestment Act
               28    of 2009 (Public Law 111-5). This notice shall be  
               sent to the
               29    qualified beneficiary's last known address. The  
               notice shall include clear and easily understandable
               30    language to inform the qualified beneficiary  
               that  adequately informs a reasonable person of  changes
               31    in federal law  that  provide a new opportunity to  
               elect continuation
               32    coverage with a 65-percent premium subsidy and  
               shall include all
               33    of the following:
               Page 26, lines 6-15:

                6       (g)  (1) An insurer shall provide to a  
               qualified beneficiary who
                7    has a qualifying event between September 1,  
               2008, and December
                8    31, 2009, inclusive, a written notice containing  
               information on the
                9    availability of premium assistance under Title  
               III of Division B of
               10    the American Recovery and Reinvestment Act of  
               2009 (Public Law
               11    111-5). This notice shall be sent to the  
               qualified beneficiary's last




          STAFF ANALYSIS OF ASSEMBLY BILL 23 (Jones and Fletcher)     
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               12    known address. The notice shall include clear  
               and easily understandable language to inform the  
               qualified beneficiary that  adequately
               13    informs a reasonable person of  changes in  
               federal law  that  provide
               14    a new opportunity to elect continuation coverage  
               with a 65-percent
               15    premium subsidy and shall include all of the  
               following:

             b.   Amendment that clarifies that not all qualified  
               beneficiaries eligible for premium assistance going  
               forward get a second election.

               Page 13, lines 24-29:

               24       (G)  A statement that a qualified beneficiary  
                 eligible for premium
               25    assistance under Title III of Division B of the  
                 American Recovery
               26    and Reinvestment Act of 2009 (Public Law 111-5)  
                 who had
               27    previously rejected or discontinued continuation  
                 coverage, prior to the receipt of the notice  
                 required by subparagraph 2 of paragraph (g), has the
               28    right to withdraw that rejection and elect  
                 continuation coverage
               29    with the premium assistance.

               Page 26, lines 6-11:

                6       (G)  A statement that a qualified beneficiary  
                 eligible for premium
                7    assistance under Title III of Division B of the  
                 American Recovery
                8    and Reinvestment Act of 2009 (Public Law 111-5)  
                 who had
                9    previously rejected or discontinued continuation  
                 coverage, prior to the receipt of notice required by  
                 subparagraph 2 of paragraph (g), has the
               10    right to withdraw that rejection and elect  
                 continuation coverage
               11    with the premium assistance.






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                                    POSITIONS  
                                        
          Support:  California Department of Insurance (sponsor)
                           Adventist Health
                    American Association of Retired Persons
                    California Association of Health Underwriters
                    California Hospital Association
                           California Labor Federation
                    California Medical Association
                    California Nurses Association
                    California Professional Firefighters
                   California Society for Clinical Social Work
                   Consumers Union
                   Loma Linda University Adventist Health Sciences  
            Center
                   Service Employees International Union 
                   Small Business California

          Oppose:    None received






                                   -- END --