BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 57
                                                                  Page  1

          Date of Hearing:   April 21, 2009

                       ASSEMBLY COMMITTEE ON HIGHER EDUCATION
                              Anthony Portantino, Chair
                   AB 57 (Price) - As Introduced:  December 5, 2008
           
          SUBJECT  :   University of California hospitals: staffing.

           SUMMARY  :  Requires specified University of California (UC)  
          health facilities to report to the Department of Public Health  
          (DPH) regarding specified staffing levels and for DPH to  
          establish a procedure for the collection and review of the  
          staffing data provided.  Specifically,  this bill  :  

          1)Makes findings and declarations regarding:

             a)   The public health interest in requiring hospitals to  
               meet safe staffing levels; 

             b)   The California laws and regulations that require  
               hospitals to develop and implement written staffing plans  
               and to meet nurse-to-patient ratios in specific hospital  
               units; 

             c)   The need to ensure adequate care of patients through  
               adequate technical and professional staffing levels; 

             d)   The unique role the UC health facilities can play in  
               providing DPH with information regarding staffing levels  
               and written plans; and, 

             e)   The intent of this bill to lead to the collection and  
               review of information necessary for the Legislature and DPH  
               to evaluate the need for minimum staffing requirements in  
               hospital professional and technical classifications, other  
               than nursing.

          2)Requires DPH to establish a procedure for collecting and  
            reviewing the written staffing plans developed by UC general  
            acute care hospitals, acute psychiatric hospitals, and special  
            hospitals.

          3)Provides that the data review shall include an examination of  
            the reliability of the patient classification system,  
            potential adjustments in the patient classification system,  








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            and staff input about the patient classification system and  
            the overall staffing plan.

          4)Provides that DPH may, if deemed necessary to reduce the  
            volume of data collected, specify time periods for the  
            information to be collected and review that data as a  
            representative sample.

          5)Requires licensed UC acute care hospitals, acute psychiatric  
            hospitals, and special hospitals to cooperate with DPH in  
            providing this information.

          6)Provides that all of the aforementioned provisions shall  
            become inoperative on July 1, 2013, and repealed on January 1,  
            2014, unless a later statute is enacted that extends those  
            sunset dates.  


           EXISTING LAW  

          1)Establishes UC as a public trust and confers upon the Regents  
            of UC the full powers of its organization and government,  
            subject only to legislative controls that may be necessary to  
            ensure the security of its funds and compliance with the terms  
            of its endowments.

          2)Establishes minimum nurse-to-patient staffing ratios by nurse  
            classification and hospital unit, requires the ratios to  
            constitute the minimum number of nurses that must be  
            allocated, and requires additional staff to be assigned in  
            accordance with a documented patient classification system.

          3)Requires, pursuant to regulations, a written staffing plan to  
            be developed by the administrator of nursing services or a  
            designee, based on patient care needs determined by the  
            patient classification system, and requires the staffing plan  
            to be developed and implemented for each patient care unit and  
            to specify patient care requirements and staffing levels for  
            nurses and other licensed and unlicensed personnel.

           FISCAL EFFECT  :   Unknown, however, according to an Assembly  
          Appropriations Committee analysis of AB 2244 (Price), a  
          substantially similar bill from 2008:

          1)Annual General Fund (GF) costs and cost pressures of $300,000  








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            to $600,000 from 2009 through 2013 for UC to hire additional  
            analysts to establish, review, and monitor staffing plans for  
            each of the five UC hospitals. 

          2)Major GF staffing costs and cost pressures of $10 million per  
            100 hospital employees hired pursuant to staffing ratios  
            established after 2014 pursuant to the intent of this bill. 

          3)Annual GF costs to DPH of $50,000 from 2009 through 2013 to  
            provide review and analysis of UC staffing plans and patient  
            classification system requirements.

           COMMENTS  :    Purpose of This Bill  :  According to the author,  
          there is a well established link between safe nurse staffing  
          levels and quality patient care.  DPH, through regulation, has  
          determined what constitutes safe staffing levels for registered  
          nurses.  Hospitals, including UC hospitals, are required to meet  
          those nurse-to-patient staffing ratios.  While current law  
          requires hospitals, including UC hospitals, to establish general  
          staffing procedures for non-nursing patient services, hospitals  
          are not required to meet specified staffing levels in these  
          professional and technical staffing areas.  The author notes  
          that many professional and technical staff positions require  
          direct patient care, and inadequate staffing of these positions  
          can cause delays in patient test results, lead to inaccurate  
          films and tests, and increase employee injuries that affect  
          their ability to continue to provide quality care.  The author  
          indicates that the information that will be provided by UC  
          hospitals to DPH under the provisions of this bill will  
          establish a foundation upon which the Legislature and/or DPH can  
          evaluate the need for hospital staffing requirements in  
          professional and technical classifications.

           Hospital Staffing Practices and Data Reviews by DPH  :  Hospitals  
          currently use a number of different types of non-nurse  
          professional and technical staff to care for patients, including  
          respiratory therapists, phlebotomists, radiology technicians,  
          emergency room and surgical technicians, lab technicians,  
          physical therapy assistants, and pharmacy technicians.  While  
          not subject to specific staffing ratio requirements, hospitals  
          are required to establish general staffing policies and  
          procedures for certain services that are not provided by nursing  
          staff, such as radiological services, intensive care newborn  
          nursery services, and basic emergency medical services.   
          According to DPH, it does not review the methods or procedures  








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          used by hospitals for determining non-nurse professional and  
          technical staffing, but if surveyors find adverse patient  
          outcomes that indicate that staffing might be the root of the  
          problem, they would investigate further.  If a patient suffered  
          harm and shortage of staff was determined to be a causative  
          factor, a deficiency would be issued for staffing. 

           Second Committee of Reference  :  This bill was heard and approved  
          by the Assembly Health Committee on April 14, 2009.  

           UC Hospitals as a Representative Sample:   Five medical centers  
          operated by UC (Davis, Irvine, Los Angeles, San Diego, and San  
          Francisco) support the clinical teaching programs of UC's  
          medical and health sciences schools.  This bill requires UC  
          hospitals to provide staffing policies and procedures to DPH  
          with a primary goal that, from this data, DPH and the  
          Legislature will be able to evaluate the need for statewide  
          hospital staffing requirements in professional and technical  
          classifications.  The Committee may wish to consider whether UC  
          hospitals, operating with a focus towards teaching and research,  
          will provide the best representative sample of statewide  
          hospital staffing needs.   
           
          Constitutionally Allowable Legislative Controls Over UC  :  The  
          California Constitution (Section 9 of Article IX) establishes UC  
          as a public trust and confers the full powers of the UC upon the  
          UC Regents.  The Constitution establishes that the UC is subject  
          to legislative control only to the degree necessary to ensure  
          the security of its funds and compliance with the terms of its  
          endowments.  Judicial decisions have held that there are three  
          additional areas in which there may be limited legislative  
          intrusion into university operations: authority over the  
          appropriation of state moneys; exercise of the general police  
          power to provide for the public health, safety and welfare; and,  
          legislation on matters of general statewide concern not  
          involving internal university affairs.  By requiring only UC  
          health facilities to provide information to DPH, this bill may  
          not fall within the areas where the Constitution and the courts  
          have found there may be legislative regulation.  

           Governor's Veto Message:   AB 2244 (Price) of 2008, which was  
          vetoed by the Governor, was identical to this bill.  In vetoing  
          AB 2244, the Governor wrote:  

                "Current law already requires hospitals to have written  








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               staffing plans for nursing staff.  In addition, hospitals  
               must determine the staffing needs for "non-licensed"  
               classifications using the hospital's individual patient  
               care requirements and their system of delivering care.  To  
               target a requirement specifically at the five University of  
               California hospitals is both unnecessary and ineffective.   
               All hospitals are currently licensed and held accountable  
               using the same criteria - this makes good policy sense and  
               creates an environment that protects all patients equally,  
               regardless of the type of hospital."

           Related legislation  :  In addition to AB 2244 (Price) of 2008,  
          mentioned above, AB 13 (Brownley), which died on the Senate  
          Inactive File, would require hospitals to adopt and review  
          non-nurse staffing plans.  The provisions of AB 520 (Brownley)  
          of 2007, which was held in the Assembly Appropriations  
          Committee, and of AB 2754 (Chan) of 2006, which failed passage  
          on the Senate Floor, were substantially similar to AB 13.  AB  
          761 (Jones) of 2005, which failed passage on the Senate Floor,  
          would have required hospitals to consider staffing guidelines  
          developed by relevant professional associations and to review  
          and report on worker and patient injury rates.  AB 2300  
          (Dymally) and AB 1927 (Dymally) of 2004, both of which failed  
          passage in the Assembly, would have established hospital  
          staffing plan requirements for professional, technical, and  
          support staff.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Laura Metune / HIGHER ED. / (916)  
          319-3960