BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       AB 523                                       
          A
          AUTHOR:        Huffman                                      
          B
          AMENDED:       June 24, 2009                               
          HEARING DATE:  July 8, 2009                                 
          5
          CONSULTANT:                                                 
          2
          Hansel/sh                                                   
          3
                                        

                                     SUBJECT
                                         
                           Hospitals: seismic safety

                                     SUMMARY  

          Allows the Office of Statewide Health Planning and  
          Development (OSHPD) to grant a two-year extension of the  
          2013 seismic deadline for a hospital building that is owned  
          by a health care district, but is operated by a third party  
          under a lease that extends at least through December 31,  
          2009, based on a declaration that the district has lacked,  
          and continues to lack, unrestricted access to the hospital  
          building for seismic planning purposes during the time of  
          the lease.  Establishes interim deadlines and requirements  
          the hospital must meet in order to qualify for the  
          extension, as specified.


                             CHANGES TO EXISTING LAW  

          Existing law:
          Requires OSHPD to review and approve all plans relating to  
          construction, additions to, reconstruction, or alteration  
          of, hospital buildings, as defined.  

          Establishes timelines for hospital compliance with seismic  
          safety standards:
                                                         Continued---



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           By January 1, 2008, buildings posing a significant risk  
            of collapse and a danger to the public must be rebuilt or  
            retrofitted to be capable of withstanding an earthquake,  
            or be removed from acute care service;  

           By January 1, 2030, hospital buildings must be capable of  
            remaining intact after an earthquake, and must also be  
            capable of continued operation and provision of acute  
            care medical services, or else be changed to non-acute  
            care use.
           
          Allows OSHPD to grant delays of up to five years beyond the  
          2008 deadline under certain circumstances, including upon a  
          demonstration that compliance will result in a loss of  
          health care capacity that may not be provided by other  
          general acute care hospitals within a reasonable proximity.  
           

          Authorizes an extension of up to an additional two years  
          beyond this for hospitals that have already received  
          extensions of the January 1, 2008, seismic safety  
          compliance deadline, if specified criteria are met,  
          including that the hospital building is under construction  
          at the time of the request for extension, and that the  
          hospital submitted a construction timeline at least two  
          years prior to the applicable deadline and is making  
          reasonable progress toward meeting the deadline, but  
          factors beyond the hospital's control make it impossible  
          for the hospital to meet the deadline.  

          Additionally, permits a hospital owner, in lieu of  
          retrofitting or rebuilding hospital buildings at risk of  
          collapse by 2013, to instead replace them by January 1,  
          2020, if the hospital owner meets several conditions and  
          OSHPD certifies that the hospital owner lacks the financial  
          capacity to meet seismic standards, as defined.  

          Requires an owner of a general acute care hospital building  
          that is classified as a nonconforming Structural  
          Performance Category-1 (SPC-1) building (defined in  
          regulations as a building that is at risk of collapse in an  
          earthquake) who has not requested an extension of the 2008  
          deadline, to submit a report to OSHPD no later than April  
          15, 2007, describing the status of each building in  




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          complying with the deadline.  

          Requires owners of general acute care hospital buildings  
          classified as nonconforming SPC-1 buildings who have  
          requested an extension of the 2008 deadline to submit  
          similar reports by June 30, 2009, and June 30, 2011.

          Allows OSHPD to enter into an agreement with a hospital  
          governing authority for the phased submittal and approval  
          of its hospital construction plans.

          This bill:
          Allows OSHPD to grant an additional two-year extension of  
          the 2013 deadline for a hospital building that is owned by  
          a health care district, but is operated by a third party  
          under a lease that extends at least through December 31,  
          2009, and the district has previously received an extension  
          of the January 1, 2008 deadline for the building.  

          Requires a health care district that is seeking this  
          extension to file a declaration with OSHPD that the  
          district has lacked, and continues to lack, unrestricted  
          access to the hospital building for seismic planning  
          purposes during the time of the lease, and that the  
          district will be under contract with the county to maintain  
          hospital services when the hospital returns to the control  
          of the district.

          Allows OSHPD to grant the extension if following interim  
          deadlines are met:

                 The hospital building plans were submitted to OSHPD  
               by December 31, 2008;

           The hospital received a building permit for the  
            construction by December 31, 2011 and submitted a  
            construction timeline by December 31, 2011 demonstrating  
            the hospital's intent and ability to meet the deadline of  
            December 31, 2014, as specified;

           The hospital building is under construction at the time  
            of the request for the extension and the hospital is  
            making reasonable progress toward meeting the  
            construction timeline;





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           The hospital submits an additional report on the status  
            of the building in meeting the December 31, 2014 deadline  
            by June 30, 2013.
             
          Provides that OSHPD may not grant the two-year extension if  
          an unaffiliated third party will operate the hospital  
          beyond December 31, 2010.  Further provides that any  
          extension granted shall be applicable only to the health  
          care district that applies for the extension, and its  
          affiliated hospital, while the hospital is operated by the  
          district, or by an entity affiliated with the district.

          States that the Legislature intends by this act to affirm  
          the existing hospital seismic deadlines, and intends for  
          the extension provided by the bill to be a one-time  
          extension that is intended to address the unique needs of  
          Marin General Hospital.

          Contains an urgency clause, allowing it to take effect  
          immediately.

                                         
                                 FISCAL IMPACT  

          According to the Assembly Appropriations Committee analysis  
          of SB 523, minor absorbable workload to OSHPD to oversee  
          the extension provided by this bill.


                            BACKGROUND AND DISCUSSION  

          According to the author, Marin General Hospital (MGH) is  
          currently operated under a lease by Sutter Health, and will  
          transition back to the control of the Marin Healthcare  
          District (District) early in 2010.  However, under the  
          transfer agreement between Sutter Health and the District  
          that the parties completed in 2006, Sutter Health has not  
          been responsible for structural upgrades and retrofitting  
          of the hospital, including seismic upgrades and retrofits.   
          The transfer of the hospital back to the District in 2010  
          will leave the District with an extremely short timeframe  
          to undertake design and planning work, plan approval, and  
          construction needed to bring the facility into compliance  
          with the state's seismic requirements by 2013.  





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          The author notes that Marin General is the county's safety  
          net hospital, and serves the majority of indigent and  
          Medi-Cal patients in the county, and argues that the loss  
          of the hospital would result in loss of the county's only  
          trauma, obstetrics, and inpatient mental health services.

          Hospital Seismic Safety Requirements
          In response to the 6.7 magnitude Northridge earthquake in  
          January 1994, the Legislature passed, and then-Governor  
          Wilson signed into law, SB 1953 (Alquist, Chapter 740,
          Statutes of 1994), establishing seismic standards for  
          hospital buildings as well as deadlines for compliance with  
          those standards.  By January 1, 2008, buildings posing a  
          significant risk of collapse and a danger to the public  
          must be rebuilt or retrofitted to be capable of  
          withstanding an earthquake, or be removed from acute care  
          service.  By January 1, 2030, hospital buildings must be  
          capable of remaining intact after an earthquake, and must  
          also be capable of continued operation and provision of  
          acute care medical services, or else be changed to  
          non-acute care use.

          OSHPD has classified 948 (35 percent) of California's  
          hospital buildings as Structural Performance Category-1  
          (SPC-1) buildings, meaning that they are at risk for  
          collapse in an earthquake. These buildings must be  
          retrofitted, replaced, or removed from acute care services  
          by January 1, 2008 (or 2013 if they receive extensions).   
          Another 231 buildings (roughly 9 percent) are categorized  
          as SPC-2 buildings, meaning that they are not at risk of  
          collapse, but may not be reparable or functional following  
          a strong quake. These buildings must be brought into  
          compliance with the requirements of SB 1953 by 2030 or be  
          removed from acute care service.  Finally, over 1,536  
          buildings (56 percent) are categorized as SPC-3, SPC- 4,  
          and SPC- 5 buildings, meaning that they are considered  
          capable of providing services following a strong quake and  
          may be used without restriction beyond 2030.

          Extensions permitted under existing law
          Current law allows an extension of the 2008 deadline if  
          compliance will result in an interruption of health care  
          services provided by hospitals within the area.  Hospital
          owners can request extensions in one-year increments up to  
          a maximum of five years after January 1, 2008.  Hospitals  




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          may also request extensions of up to five years if acute
          care services will be moved to an existing conforming  
          building, relocated to a new building, or if the existing  
          building will be retrofitted to designated seismic  
          performance categories.

          In addition to the five-year extension, the Legislature has  
          passed two additional bills allowing hospitals to extend  
          the deadlines for seismic deadline.  SB 1661 (Cox, Chapter  
          679, Statues of 2006) authorizes an extension of up to an  
          additional two years for hospitals that have already  
          received extensions of the January 1, 2008 seismic safety  
          compliance deadline if specified criteria are met,  
          including that the hospital building is under construction  
          at the time of the request for extension and the hospital  
          is making reasonable progress toward meeting its deadline,  
          but factors beyond the hospital's control make it  
          impossible for the hospital to meet the deadline.  

          To be eligible for this extension, hospitals must meet  
          several interim deadlines, including submitting building  
          plans by December 31, 2008, and securing a building permit  
          and submitting a construction timetable by December 31,  
          2010.  Requests for this two-year extension have been  
          approved for 75 hospital buildings.  

          SB 306 (Ducheny) of 2007-2008 permits a hospital owner to  
          comply with seismic safety deadlines and requirements in  
          current law by replacing its buildings subject to seismic  
          retrofit by January 1, 2020, rather than retrofitting by  
          2013, and then replacing them by 2030, if the hospital  
          meets several conditions and OSHPD certifies that the  
          hospital owner lacks the financial capacity to meet seismic  
          standards, as defined.  Among the conditions a hospital  
          must meet to be eligible for this extension are that it  
          maintains a contract to provide Medi-Cal services,  
          maintains a basic emergency room, and is either in an  
          underserved area, serves an underserved community, is an  
          essential provider of Medi-Cal services, or is a heavy  
          provider of services to Medi-Cal and indigent patients.   
          Eighteen hospitals have qualified for extensions to 2020  
          under this authority.

          MGH has met the first interim deadline to qualify for the  
          two-year extension under SB 1661, by filing a preliminary  




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          plan with OSHPD by December 31, 2008.  Earlier this year,  
          the District entered into a Memorandum of Understanding  
          (MOU) with OSHPD outlining a schedule for the phased review  
          of the construction plans.  Under existing law, for the  
          hospital to be eligible for the two-year extension, it  
          would need to have a building permit by December 31, 2010,  
          and also submit a construction timetable by December 31,  
          2010 that demonstrates that it will meet the 2013 deadline.  
           AB 523 would shift those interim deadlines back one year,  
          to December 31, 2011.  The hospital applied for, but did  
          not qualify for, an extension of their deadline to 2020  
          under SB 306.

          Reclassification of some hospital buildings
          In May 2006, the Hospital Safety Board authorized OSHPD to  
          reevaluate the seismic risk of SPC-1 buildings utilizing a  
          more up-to-date seismic risk analysis tool, known as HAZUS.  
           Under this authority, OSHPD is reclassifying SPC-1  
          building to SPC-2 status if they are found to have a small  
          (.75 percent) probability of collapse.  To date, requests  
          for reclassification have been submitted for 437 SPC-1  
          buildings, and 163 buildings have been reclassified to  
          SPC-2 status.  OSHPD staff informally estimate that 500  
          SPC-1 buildings will not qualify for reclassification under  
          HAZUS and will not qualify for the extension of the  
          deadline to 2020 provided by SB 306.

          Hospital letter on seismic deadlines
          In June of this year, nine hospital systems sent a letter  
          to Governor Schwarzenegger, stating that the current  
          economic recession has created significant challenges in  
          meeting the state's hospital seismic deadlines, and  
          requesting to open a dialogue on extending the deadlines.   
          The letter states that Californians will have reduced  
          access to care if any hospitals are taken out of service  
          due to their inability to meet the existing deadlines.   
          According the letter, the demand for capital to meet  
          seismic deadlines comes at a time when hospitals are  
          experiencing declining reimbursements, rising numbers of  
          uninsured, declining numbers of elective surgeries, and  
          increasing needs for funds for health information  
          technology.

          Cost of seismic compliance
          A 2002 RAND study estimated that California hospitals would  




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          be required to spend up to $41.7 billion to meet SB 1953  
          standards.  The study found that all but $3 billion of that
          total would be of expenditures required to upgrade and  
          modernize facilities regardless of the state's seismic  
          requirements.  According to RAND, the average age of the  
          noncompliant buildings will be between 45 and 49 years in  
          2008, while the approximate lifespan for a California  
          hospital is 40 to 50 years.  A more recent study by Rand in
          January 2007 found that, based on building permit data,  
          about half of the existing SPC-1 buildings are not likely  
          to meet the 2008 and 2013 deadlines.  The study also noted
          that hospital construction costs have almost doubled since  
          2001, driven by a limited number of qualified contractors,  
          competition for labor and materials from other types of
          commercial construction, and inflation.



          Risk of future earthquakes
          According to a report issued in 2008 by the U.S. Geological  
          Survey, the California Geological Survey, and the Southern  
          California Earthquake Center, California has a 99 percent  
          chance of having a magnitude 6.7 or greater earthquake  
          within the next 30 years.  The probability of an earthquake  
          with magnitude of 6.7 or greater occurring over the next 30  
          years in the greater Los Angeles area is 67 percent.  In  
          the San Francisco Bay Area, the probability of such an  
          earthquake occurring is 63 percent.  For the entire  
          California region, the fault with the highest probability  
          of generating at least one magnitude 6.7 earthquake or  
          larger is the southern San Andreas (59 percent in the next  
          30 years).  For northern California, the most likely source  
          of such earthquakes is the Hayward-Rodgers Creek Fault (31  
          percent probability in the next 30 years).  Such quakes can  
          be deadly, as 
          shown by the 1989 magnitude 6.9 Loma Prieta and the 1994  
          magnitude 6.7 Northridge earthquakes.

          Related bills
          SB 289 (Ducheny) requires owners of hospital buildings that  
          are classified as nonconforming, SPC-1 buildings, who have  
          requested extensions of the 2008 deadlines for retrofitting  
          or rebuilding, to include additional information in the  
          reports they are required to file with OSHPD by June 30,  
          2011, regarding buildings they intend to remove from acute  




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          care service.  In Assembly Health Committee.

          AB 303 (Beall) allows specified county and University of  
          California (UC) disproportionate share hospitals (DSH) that  
          contract with the California Medical Assistance Commission  
          (CMAC) to serve Medi-Cal patients to receive supplemental  
          Medi-Cal reimbursement from the Construction and Renovation  
          Reimbursement Program  
          (CRRP) for new capital projects to meet state seismic  
          safety deadlines for which plans have been submitted to the  
          state after January 1, 2007 and before December 31, 2011.   
          Pending in Senate Health Committee. 

          AB 411 (Garrick) requires a health care district that has  
          been denied an extension of the seismic retrofit and  
          replacement deadlines to make a specified report to the  
          office.  Currently in Senate Rules Committee.

          AB 1235 (Hayashi) authorizes OSHPD to approve, in lieu of a  
          current extension for a hospital building that is owned and  
          operated by a county, city, or city and county, under which  
          the hospital owner is allowed to replace a hospital  
          building by January 1, 2020 with a building that meets the  
          January 1, 2030 standards in lieu of retrofitting the  
          hospital, a specific extension for a hospital building that  
          is owned or operated by Alameda County on the Alameda  
          County Medical Center's Fairmont campus.  Pending  in  
          Senate Health Committee.

          Prior legislation
          SB 306 (Ducheny) Chapter 642, Statutes of 2007 amends the  
          Alfred E. Alquist Hospital Facilities Seismic Safety Act  
          (Act) to permit specified hospitals to delay compliance  
          with the July 1, 2008 seismic retrofitting deadline, and  
          the 2013 extension, to the year 2020, by filing a  
          declaration with the Office of Statewide Health Planning  
          and Development (OSHPD) that the owner lacks financial  
          capacity to comply with the law.    

          SB 1661 (Cox) Chapter 679, Statutes of 2006 authorizes an  
          extension of up to two additional years for hospitals that  
          have already received extensions of the January 1,
          2008 seismic safety compliance deadline, if specified  
          criteria are met.  Requires owners of SPC-1 general acute  
          care hospital buildings who have not requested extensions  




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          of the January 1, 2008 deadline to submit a report to OSHPD  
          no later than April 15, 2007, describing their progress in  
          complying with the 2008 requirement.  Requires hospitals
          that have requested an extension of the 2008 deadline to  
          submit reports to OSHPD by June 30, 2009 and June 30, 2011,  
          describing the status of each building in complying with  
          the 2008 requirement.

          SB 1838 (Perata) Chapter 693, Statutes of 2006 authorizes  
          OSHPD to establish a training program for personnel who  
          review hospital construction and design plans.  Exempts  
          hospital and skilled nursing facility projects that cost  
          less than $50,000 from the OSHPD plan review process.   
          Requires a pre-submittal meeting with OSHPD plan review  
          staff on hospital and skilled nursing facility projects  
          costing over $20 million.

          SB 491 (Ducheny) of 2005 - 2006 would have enacted the  
          Earthquake Safety and Hospital Preservation Bond Act and  
          would have authorized the issuance of general
          obligations bonds in an unspecified amount for purposes of  
          financing a seismic safety program for nonprofit and public  
          general acute care hospitals.  Held at Assembly Desk.

          SB 1801 (Speier) Chapter 850, Statutes of 2000 permits  
          OSHPD to grant a five-year extension of the January 1,  
          2008, seismic safety deadline for a functional contiguous
          grouping of hospital buildings, as defined, if specified  
          conditions are met.

          SB 2006 (Leslie) Chapter 851, Statutes of 2000 extends  
          deadlines for seismic safety compliance for hospitals in  
          low seismic risk zones.

          Arguments in support
          According to the District and the Marin County Board of  
          Supervisors, the District is in a unique situation, and  
          faces the challenge of meeting a 2013 seismic deadline in a  
          shortened timeframe, once the hospital is transferred back  
          to the District in 2010.

          The Association of Healthcare Districts states that  
          healthcare districts in California have provided quality  
          health care throughout California and states that the best  
          interests of patients would be served by providing District  




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          the extension provided by AB 523.
                                         

                                 PRIOR ACTIONS

           Assembly Floor:     78-0
          Assembly Appropriations:16-0
          Assembly Health:    17-0






                                     COMMENTS

           1. Bill establishes a new precedent.
            Hospitals have argued that they need more time to meet  
            the seismic compliance deadlines contained in SB 1953,  
            and the Legislature has responded by enacting several  
            extensions of the 2008 and 2013 deadlines, including  
            extensions for hospitals whose capacity will not be  
            picked up by other hospitals if they close, hospitals  
            making reasonable progress toward meeting the deadlines,  
            but who face construction delays beyond their control,  
            and financially distressed hospitals.  All of these  
                                                                     extensions have been aimed at categories of hospitals  
            which faced mitigating circumstances that made timely  
            compliance with the deadlines difficult.  AB 523, by  
            contrast, applies to one particular hospital based on  
            circumstances unique to it.  The committee may wish to  
            consider whether establishing hospital-specific  
            extensions to the seismic deadlines may encourage other  
            hospitals that are having difficulties meeting the  
            deadlines to request similar hospital-specific  
            extensions.

          2.  Effect of bill is to shift interim deadlines and  
          construction timeline.  
            The two-year extension provided by SB 1661 (Cox) of 2006,  
            requires hospitals to meet several interim deadlines,  
            including submission of building plans by December 31,  
            2008, receipt of a building permit by December 31, 2010,  
            and submission to OSHPD of a construction timeline by  
            December 31, 2010 which is sufficient to achieve  




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            compliance by January 1, 2013.  The two-year extension is  
            only granted to hospitals that are under construction and  
            on track to meet the January 1, 2013 deadline, but that  
            encounter factors beyond their control.  AB 523 would  
            allow a similar two-year extension, but would shift the  
            interim deadlines for the permit and submission of a  
            construction timeline back one year, to December 31,  
            2011.  The bill would allow the hospital to be on tract  
            to meet a December 31, 2014 compliance deadline, rather  
            than a January 1, 2013 deadline, at the time the request  
            for the extension is made.  These modifications of the SB  
            1661 interim deadlines and process are designed to  
            account for the fact that the District is not assuming  
            control of MGH until some time in 2010.

          3.  Suggested technical amendment:
              On page 6, lines 33 - 36, amend as follows:
            Any extension granted pursuant to paragraph (3) shall be  
            applicable only to the health care district applicant and  
            its affiliated hospital while the hospital is operated by  
            the district or an entity  affiliated with  under the  
            control of the district.

                                         
                                   POSITIONS  
                                        
          Support:  Association of California Healthcare Districts
                     Marin County Board of Supervisors
                  Marin Healthcare District Board of Directors
                  Teamsters Local 856

          Oppose:    None received
          
                                   -- END --