BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 367
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          Date of Hearing:   April 28, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
           AB 367 (Galgiani and Audra Strickland) - As Amended:  April 13,  
                                        2009
           
          SUBJECT  :   Medi-Cal:  HIV drug treatment: developmental  
          services: provider reimbursement.

           SUMMARY  :   Requires the Controller to transfer from the General  
          Fund (GF) and the Federal Trust Fund to the Medical Providers  
          Interim Payment (MPIP) Fund a loan amount sufficient to, in the  
          event of a state budget delay, make continued payments to  
          Medi-Cal providers, providers of drug treatment services for  
          persons infected with Human Immunodeficiency Virus (HIV), and  
          providers of services to the developmentally disabled, rather  
          than requiring up to $2 billion to be transferred in existing  
          law.  Repeals the authority of the Department of Health Care  
          Services (DHCS) to have a one month payment hold in Medi-Cal.   
          Specifically,  this bill  :  

          1)Deletes the $1 billion cap on the loan amount transferred from  
            the GF and the $1 billion cap on the amount transferred from  
            the Federal Trust Fund to the MPIP Fund, and instead  
            appropriates, in a year in which the annual State Budget is  
            not enacted by June 30th an amount of money that is sufficient  
            to make additional continued payments to Medi-Cal providers,  
            HIV drug treatment service providers, and providers of  
            services to the developmentally disabled, on or after July 1st  
            of the fiscal year in which no budget has been enacted, and  
            until the date upon which a budget is enacted for that year.

          2)Permits payments to be made from the MPIP Fund until the date  
            upon which a budget is enacted, rather than until September  
            1st under existing law.

          3)Repeals the authority of DHCS to hold for a period of one  
            month, payments to Medi-Cal providers or their designated  
            agents for health care services that are provided under  
            Medi-Cal and payments to entities that contract with DHCS for  
            the delivery of health care services.  Under existing law,  
            this authority exists until June 30, 2009.

           EXISTING LAW  : 








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          1)Establishes the Medi-Cal Program, administered by DHCS, which  
            provides comprehensive health benefits to low-income children,  
            their parents or caretaker relatives, pregnant women, elderly,  
            blind or disabled persons, nursing home residents, and  
            refugees who meet specified eligibility criteria.

          2)Creates the MPIP Fund to pay Medi-Cal providers, HIV drug  
            treatment service providers, and providers of services for the  
            developmentally disabled, during any portion of a fiscal year,  
            prior to September 1st of that year, in which no budget has  
            been enacted, or when Medi-Cal incurs a deficiency.

          3)Requires the State Controller to annually transfer $1 billion  
            from the GF and $1 billion in federal funds to the MPIP.

          4)Permits DHCS, notwithstanding any other provision of law, and  
            to the extent not otherwise conflicting with federal law, to  
            hold for a period of one month, payments to providers or their  
            designated agents for health care services that are provided  
            under Medi-Cal, and payments to entities that contract with  
            DHCS for the delivery of health care services.

          5)Limits the authority in 4) above to payments for one month  
            only, and only for a month ending prior to June 30, 2009.

           FISCAL EFFECT  :   This bill has not been analyzed by a fiscal  
          committee.

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  This bill is sponsored by the  
            California Association of Health Facilities (CAHF), which  
            states there are more than 200,000 patients and clients and  
            150,000 workers who rely on nursing facilities and homes for  
            the developmentally disabled in California.  CAHF states the  
            elderly and disabled served in an institutional setting are  
            far more reliant on Medi-Cal services than most beneficiaries.  
             The providers who care for this population are equally  
            dependant on Medi-Cal and are unable to shift costs to other  
            payers or to generate revenue from alternative sources to cope  
            with a loss of Medi-Cal revenue.  CAHF states, due to very  
            prescriptive state and federal requirements, they are also not  
            able to reduce services, decrease costs, furlough staff, or  
            discharge residents when Medi-Cal does not pay its bills on  








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            time.  While budget-driven payment delays have become  
            commonplace, most facilities are still recovering from the  
            lack of Medi-Cal payments during last fall's unprecedented  
            impasse and are in no position to cope with another cash flow  
            interruption this soon.  CAHF states many facilities are very  
            short on reserves and will be unable to secure short-term  
            loans in today's challenging credit market, and there is no  
            statutory assurance that future facility payments will be made  
            on schedule, especially in this economic downturn.  

          CAHF states this bill seeks to guarantee that facilities serving  
            the elderly and persons with developmental disabilities  
            receive uninterrupted Medi-Cal payments necessary to make  
            certain there are continuous services for those who rely on  
            their care.  CAHF concludes this bill is necessary to allow  
            the State Controller to transfer an amount to the MPIP Fund  
            that is sufficient to ensure that these providers continue to  
            receive timely payments during a budget delay, a cash flow  
            crisis, or a scheduled Medi-Cal payment deferral.  Compounding  
            this issue, according to CAHF, is the state authority to defer  
            an additional four weeks of Medi-Cal payments prior to July 1,  
            2009.  The original statutory authority gave the state the  
            ability to delay these payments for up to four weeks, but only  
            until January 1, 2009.  This authority was recently extended  
            to allow deferral of Medi-Cal payments until July 1, 2009.   
            CAHF states this bill would delete this authority in statute  
            so that it could not be extended into another fiscal year. 

           2)MPIP FUND AND BUDGET ENACTMENT  .  SB 561 (Scott), Chapter 993,  
            Statutes of 1998 creates the MPIP Fund to ensure payments to  
            medical providers in the event of a delay in passage of the  
            annual state budget.   Providers who serve a large proportion  
            of Medi-Cal and public patients, such as public hospitals,  
            clinics, and nursing homes, frequently experience cash flow  
            shortages when Medi-Cal payments are delayed.  The MPIP Fund  
            receives a temporary loan of general and federal funds to pay  
            Medi-Cal providers, HIV drug treatment providers, and  
            providers of services to the developmentally disabled when  
            there is a late budget.  When the budget is passed, the loan  
            is repaid.  According to DHCS, MPIP Fund payments are made to  
            both managed care plans and fee-for-service providers,  
            including adult day health care, specialty mental health  
            services, regional centers, and institutional providers.  For  
            some providers, public payments account for more than 75% of  
            their total revenues.  








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          In the eighteen years from the beginning of the Wilson  
            Administration (1991-92) through 2008-09, the state budget was  
            signed into law before the start of the state fiscal year  
            (July 1st) four times.  The constitutional deadline for the  
            Legislature to pass the budget is June 15th.  The 2009-10  
            budget was adopted by the Legislature in February of this  
            year.

           3)SHIFT FROM ACCRUAL TO CASH ACCOUNTING  .  To achieve one-time  
            budget savings of $930 million GF in 2003-04, the 2003 budget  
            converted Medi-Cal from an accrual to a cash-based accounting  
            system.  This means that funding would no longer be  
            appropriated to pay for services based upon the date when a  
            medical service was rendered, but according to when the bill  
            for a medical service was paid.  In effect, the state shifted  
            expenditures for some services that would otherwise have been  
            paid for out of the 2003-04 budget appropriation into the  
            budget for the following year.  However, this accounting  
            change also made it so the state is using the existing $1  
            billion GF in the MPIP Fund to pay the claims from the prior  
            year, which reduces the time period for which the MPIP Funds  
            provides a "cushion" in the event of a late budget.

           4)EXPERIENCE WITH THE MPIP FUND  .  Since the shift to cash  
            accounting in 2003, passage of the state budget has been  
            delayed beyond July 1st in four out of five budget years.   
            DHCS indicates during last year's lengthy budget delay (the  
            budget was signed on September 23, 2008), the last payment  
            from the MPIP Fund was on August 29, 2008, when the MPIP Fund  
            was exhausted.  For the four years prior to last year's  
            lengthy budget delay, the MPIP Fund had balances (all funds)  
            of $886 million, $1.2 billion, $1.4 billion and $2 billion by  
            the time the budget has passed.

           5)MEDI-CAL PAYMENT HOLD  .  To address the state's cash flow  
            shortage, AB 5 X3, Chapter 3, Statutes of 2007-08 Third  
            Extraordinary Session and SB 8 X3 (Ducheny), Chapter 4,  
            Statutes of 2009-10 Third Extraordinary Session, authorize  
            DHCS to hold for one month payments to Medi-Cal providers for  
            Medi-Cal services, for a month ending prior to January 1, 2009  
            (in AB 5 X3) and for a month prior to June 30, 2009 (in SB 8  
            X3).  For the second payment hold authorized by SB 8 X3  
            (enacted in February 2009), DHCS indicates reimbursement to 33  
            types of Medi-Cal institutional providers, except for small  








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            and rural hospitals, designated public hospitals, and local  
            education agencies, were held effective March 26, 2009 (the  
            fourth check release date of March), and these claims will be  
            released four weeks later, beginning April 23, 2009.  However,  
            DHCS indicates based upon recent positive cash developments,  
            the state no longer needs to implement the previously planned  
            second, third, or fourth week Medi-Cal fee-for-service  
            deferrals, and the first weekly payment previously planned to  
            be held for four weeks may be released sooner depending upon  
            the state's cash reserves.  DHCS indicates payments to  
            Medi-Cal non-institutional providers will not be held.

           6)WHO GETS PAID BY MEDI-CAL IN THE EVENT OF A LATE STATE BUDGET  ?  
             Federal mandates require certain providers to be paid in the  
            event of a late state budget, including most non-institutional  
            providers such as physicians, optometrists, physician groups,  
            occupational therapists, physical therapists, podiatrists,  
            pharmacies, and psychologists.  Providers who are not paid if  
            the MPIP Fund is exhausted include adult day health centers,  
            blood banks, clinical labs, optical labs, home health  
            agencies, inpatient and outpatient community hospitals,  
            managed care plans, long-term care facilities, clinics, and  
            federally qualified health centers.

          The federal American Recovery and Reinvestment Act of 2009  
            (ARRA) requires states, as a condition of receipt of the  
            increased Federal Medicaid Matching Assistance Percentage  
            (FMAP) increase (ARRA increased the percentage of each  
            Medi-Cal dollar spent that is paid for by federal funds),  
            states are required to pay claims in accordance with federal  
            prompt payment standards.  The enhanced FMAP is available from  
            October 1, 2008 through December 31, 2010.  ARRA also extended  
            the prompt payment requirements to nursing facilities and  
            hospitals as condition of a state receiving the enhanced FMAP,  
            so these providers would be reimbursed in the event of a late  
            state budget during the time period in which the enhanced FMAP  
            made available by ARRA is available.

           7)SUPPORT  .  The California Association for Health Services at  
            Home (CAHSAH) writes that while budget-driven payment delays  
            have become commonplace, most facilities are still recovering  
            from the lack of Medi-Cal payments during last year's  
            unprecedented impasse and are in no position to cope with  
            another cash flow interruption.  CAHSAH states many providers  
            are very short on reserves and will be unable to secure  








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            short-term loans in today's challenging credit market.  CAHSAH  
            states that, over the years, the loan authority for the MPIP  
            Fund has lost its effectiveness due to inflation, the shift to  
            cash accounting in Medi-Cal, frequent Medi-Cal budget  
            deficiencies and intentional rollover of two weeks of June  
            payments into the next fiscal year.  To be useful during an  
            extended budget delay, CAHSAH argues the MPIP Fund should be  
            amended to restore its original purchasing power, and language  
            should be enacted to eliminate the state's authority to  
            intentionally schedule payment deferrals.  CAHSAH argues this  
            bill is necessary to avoid a financial crisis for Medi-Cal  
            providers, uncertainty for workers, and unnecessary suffering  
            for patients. 

           8)PREVIOUS LEGISLATION  .  

             a)   AB 308 (Galgiani) would have deleted the $1 billion cap  
               on the loan amount transferred from the GF and the $1  
               billion cap on the amount transferred from the Federal  
               Trust Fund to the MPIP Fund, and would have instead  
               appropriated, in a year in which the annual state budget is  
               not enacted by June 30th, an amount of money that is  
               sufficient to make additional continued payments to  
               Medi-Cal providers, providers of drug treatment services  
               for persons with HIV, and providers of services to the  
               developmentally disabled on or after July 1st of the fiscal  
               year in which no budget has been enacted and until the date  
               upon which a budget is enacted for that year.  AB 308 was  
               never heard in policy committee.
             b)   AB 237 (Strickland) in 2007 would have increased the  
               amount appropriated from the GF to MPIP Fund from $1  
               billion to $2 billion and the amount appropriated from the  
               Federal Trust Fund from $1 billion to $2 billion.  AB 237  
               died on the Assembly Appropriations Suspense File.
             c)   AB 119 (Strickland) in 2005 would have increased the  
               amount appropriated from the GF to MPIP Fund from $1  
               billion to $2 billion and the amount appropriated from the  
               Federal Trust Fund from $1 billion to $2 billion.  AB 119  
               died on the Senate Appropriations Suspense File.
             d)   AB 1707 (Chan), Chapter 57, Statutes of 2005, allows the  
               MPIP Fund to be used to pay Medi-Cal claims received after  
               the beginning of a fiscal year in which there is no enacted  
               state budget, even if the services were provided in the  
               prior fiscal year, consistent with a cash-based accounting  
               system.








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             e)   AB 1762 (Committee on Budget), Chapter 230, Statutes of  
               2003, permits the MPIP Fund to pay the specified providers  
               when Medi-Cal incurs a deficiency.
             f)   AB 561 (Scott), Chapter 993, Statutes of 1998,  
               establishes the MPIP Fund for the purpose of reimbursing  
               Medi-Cal providers and providers for developmentally  
               disabled patients for care provided between July 1st and  
               September 1st of any year when a budget has not been passed  
               on time.

           9)URGENCY CLAUSE  .  The author has requested an urgency clause be  
            added to this bill so that the provisions of this bill can  
            take effect immediately upon enactment.

           10)POLICY ISSUES  .  

             a)   This bill addresses an important issue in that prolonged  
               budget delays impact providers' ability to maintain viable  
               businesses and serve Medi-Cal beneficiaries.  Because  
               California is one of a few states with a supermajority vote  
               requirement to pass a state budget, health care providers  
               who are not reimbursed by the state (and their employees  
               and the individuals they serve) bear the brunt of this  
               state constitutional requirement when a prolonged budget  
               impasse such as last year's budget delay exhausts the  
               current MPIP Fund amount.
             b)   During last year's prolonged budget delay, the last  
               payment from MPIP was made on August 29, 2008.  For the  
               four fiscal years prior to last year's prolonged budget  
               delay, the MPIP Fund has had remaining balances (all funds)  
               of $886 million, $1.2 billion, $1.4 billion and $2 billion  
               by the time the budget has passed.  This bill would  
               transfer to MPIP Fund whatever amount is required to pay  
               providers reimbursed by the MPIP Fund, and would allow for  
               reimbursement beyond September 1.  Should the amount in the  
               MPIP Fund be increased from $1 billion GF/$1 billion  
               federal funds to a higher amount to adjust for inflation  
               and the accounting shift from accrual to cash, rather than  
               appropriating the amount needed to make additional  
               continued payments until the budget is enacted?

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           








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          California Association of Health Facilities (sponsor)
          Aging Services of California
          Ahwahnee Care Homes, Inc.
          AIDS Healthcare Foundation
          Alliance Nursing and Rehabilitation Center
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Angel View Crippled Children's Foundation, Inc.
          Arrowhead Home Convalescent Hospital
          California Association for Adult Day Services
          California Association for Health Services at Home
          California Children's Hospital Association
          California Hospital Association
          California Medical Association
          Canyon Homes
          Clearview Alzheimers' Care Facilities
          Congress of California Seniors
          Crestwood Behavioral Health Fairmont Rehabilitation Hospital
          Del Rosa Villa
          Developmental Client Care Industries, Inc.
          Developmental Services Network
          Drier's Nursing Care Center
          Evergreen Rehabilitation Care Center
          Highland Park Skilled Nursing and Wellness Centre
          Hillside House
          Home of Guiding Hands
          Horizon Health and Subacute Center
          Hy-Lond Home
          Jan & Gail's Care Homes, Inc.
          Knott Avenue Senior Campus
          Life Care Centers of America
          Mt. Rubidoux Convalescent Hospital
          Nineteenth Avenue Healthcare Center
          Orangetree Convalescent Hospital
          Parkview Julian Convalescent Hospital
          Plott Nursing Home
          Riverside Health Care
          Shields Nursing Centers, Inc.
          SnF Management
          St. Francis Extended Care
          Tyler & Wilson
          Valley Village
          Valley West Care Center
          Vineyard Hills Health Center
          Vista Cove Care Center at San Gabriel








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          Vista Healthcare Center
          Volunteers of America
          Windsor Gardens

           Opposition 
           
          None on file.

           
          Analysis Prepared by  :    Scott Bain / HEALTH / (916) 319-2097