BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 549
                                                                  Page  1

          Date of Hearing:   April 28, 2009

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                 Mary Hayashi, Chair
                   AB 549 (Furutani) - As Amended:  April 21, 2009
           
          SUBJECT  :   Licensure: clinical laboratory personnel.

           SUMMARY  :   Creates an interim clinical director license for Ph.D  
          graduates.  Specifically,  this bill  :  

          1)Includes "clinical biochemical geneticist" and  "clinical  
            cytogeneticist," to the list of individuals licensed by the  
            State Department of Health Services (department) who engage  
            in, or supervise others engaged in, clinical laboratory  
            practice limited to his or her area of specialization or to  
            direct a clinical laboratory, or portion thereof, limited to  
            his or her area of specialization.

          2)Permits a person licensed as a "clinical biochemical  
            geneticist" or "clinical cytogeneticist," to perform any  
            clinical laboratory test or examination classified as waived  
            or of moderate complexity under Clinical Laboratory  
            Improvement Amendments of 1988 (CLIA).

          3)Directs the department to adopt regulations specifying the  
            subspecialty of genetics or other specialty or subspecialty  
            and clinical laboratories that a clinical biochemical  
            geneticist may direct.

          4)Permits the department to issue limited clinical laboratory  
            scientists' licenses in biochemical genetics.

          5)States that to qualify for admission to the examination for a  
            special clinical laboratory scientist's license, an individual  
            must meet the following requirements:

             a)   Have graduated from a college or university maintaining  
               standards equivalent, as determined by the department, to  
               those institutions accredited by the Western Association of  
               Schools and Colleges or an essentially equivalent  
               accrediting agency with a baccalaureate or higher degree  
               with a major appropriate to the field for which a license  
               is being sought; and,









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             b)   Have one year of full-time postgraduate training or  
               experience in the various areas of analysis in the field  
               for which a license is being sought in a laboratory that  
               has a license issued under this chapter or which the  
               department determines is equivalent thereto; or,

             c)   Have a doctoral degree from an accredited institution  
               and provide evidence of completion of two years of  
               postdoctoral training in a training program accredited by  
               an approved accrediting body for the specialty, as  
               specified, and provide evidence of satisfactory performance  
               on a written examination approved by the department  
               relevant to each limited clinical laboratory scientist's  
               license.

          6)Requires the department to issue, by January 1, 2010, limited  
            clinical laboratory scientists' licenses in:

             a)   Cytogenetics;

             b)   Genetic molecular biology; 

             c)   Biochemical genetics; and,

            To any person possessing a doctoral degree from an accredited  
            institution who provides evidence of completing two years of  
            postdoctoral training in their respective field in a training  
            program accredited by a relevant accrediting body for the  
            specialty.  These applicants must also provide evidence of  
            satisfactory performance on a written examination administered  
            by the National Credentialing Agency for Laboratory Personnel  
            in their respective specialty. 
             
          7)Requires the department to issue, by January 1, 2010, a  
            limited clinical chemist scientist license to any person  
            possessing a doctoral degree from an accredited institution  
            who provides evidence of completing two years of postdoctoral  
            training in their respective field in a training program  
            accredited by a relevant accrediting body for the specialty,  
            and who provides evidence of satisfactory performance on a  
            written examination administered by the American Society for  
            Clinical Pathology, the National Registry in Certified  
            Chemistry, the American Board of Clinical Chemistry, or other  
            certification agency approved by the department. 









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          8)Requires the department to issue a clinical biochemical  
            geneticist license to each person who:

             a)   Has applied for the license on forms provided by the  
               department;

             b)   Who is a lawful holder of a master of science or  
               doctoral degree in the specialty for which the applicant is  
               seeking a license; and,

             c)   Who has met such additional reasonable qualifications of  
               training, education, and experience as the department may  
               establish by regulations. 

          9)Requires applicants for a clinical biochemical geneticist  
            license possessing a doctoral degree from an accredited  
            institution to have the equivalent of two years of  
            postdoctoral training in a training program accredited by a  
            relevant accrediting body for the specialty and requires each  
            applicant to provide evidence of satisfactory performance on a  
            written examination in the applicant's specialty administered  
            by an appropriate accrediting body, as specified. 

          10)Requires the department to issue, by January 1, 2010, a  
            provisional license as a:

             a)   clinical cytogeneticist;

             b)   clinical genetic molecular biologist;

             c)   clinical biochemical geneticist;

             d)   histocompatibility laboratory director;

            to any person possessing a doctoral degree from an accredited  
            institution who also provides evidence of completing two years  
            of postdoctoral training in that specialty in a training  
            program accredited by a relevant accrediting body for that  
            specialty.

          11)Requires these provisional licensees to work under the  
            supervision of a laboratory director. If the licensee is  
            qualified under CLIA, he or she may perform clinical  
            laboratory tests or examinations classified as of high  
            complexity under CLIA, and shall have the duties and  








                                                                  AB 549
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            responsibilities of a technical supervisor and general  
            supervisor, as specified under CLIA, limited to that  
            specialty.

          12)Requires each applicant for a provisional license as a  
            clinical cytogeneticist to provide evidence of satisfactory  
            performance on a written examination administered by the  
            American Board of Medical Genetics or the Canadian Council of  
            Medical Genetics in the specialty of cytogenetics. 

          13)Requires that any person with a provisional license as a  
            clinical cytogeneticist be eligible for licensure as a  
            laboratory director upon the completion of two years of  
            experience supervising or performing clinical laboratory tests  
            or examinations in clinical cytogenetics in a clinical  
            laboratory that possesses a certificate issued under CLIA for  
            performing high-complexity testing, provided his or her  
            license is not then suspended or revoked.

          14)Requires each applicant for a provisional license as a  
            clinical genetic molecular biologist to provide evidence of  
            satisfactory performance on a written examination administered  
            by the American Board of Medical Genetics or the Canadian  
            Council of Medical Genetics in the specialty of molecular  
            biology. 

          15)Requires that any person with a provisional license as a  
            clinical genetic molecular biologist be eligible for licensure  
            as a laboratory director upon the completion of two years of  
            experience supervising or performing clinical laboratory tests  
            or examinations in genetic molecular biology in a clinical  
            laboratory that possesses a certificate under CLIA for  
            performing high-complexity testing, provided his or her  
            license is not then suspended or revoked.  

          16)Requires each applicant for a provisional license as a  
            clinical biochemical geneticist to provide evidence of  
            satisfactory performance on a written examination administered  
            by the American Board of Medical Genetics or the Canadian  
            Council of Medical Genetics in the specialty of biochemical  
            genetics. 

          17)States that any a licensed clinical biochemical geneticist  
            shall be eligible for licensure as a laboratory director upon  
            the completion of two years of experience supervising or  








                                                                  AB 549
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            performing clinical laboratory tests or examinations in  
            clinical biochemical genetics in a clinical laboratory that  
            possesses a certificate issued under CLIA for performing  
            high-complexity testing, provided his or her license is not  
            then suspended or revoked.

          18)Requires each applicant for a provisional license as a  
            histocompatibility laboratory director to provide evidence of  
            satisfactory performance on a written examination administered  
            by the American Board of Histocompatibility and Immunogenetics  
            in the specialty of histocompatibility. 

          19)States that any person licensed pursuant to this section  
            shall be eligible for licensure as a histocompatibility  
            laboratory director upon the completion of two years of  
            experience supervising or performing clinical laboratory tests  
            or examinations in histocompatibility and immunology in a  
            clinical laboratory that possesses a certificate issued under  
            CLIA for performing high-complexity testing, provided his or  
            her license is not then suspended or revoked.

          20)Permits the department to adopt emergency regulations in  
            accordance with the Administrative Procedure Act to implement  
            this bill.  

           EXISTING LAW  :

          1)Provides for the regulation and licensure of clinical  
            laboratories and clinical laboratory personnel by the State  
            Department of Public Health.

          2)Authorizes the department to issue limited clinical laboratory  
            scientist's licenses in chemistry, microbiology, toxicology,  
            histocompatibility, immunohematology, genetic molecular  
            biology, cytogenetics, or other areas of laboratory specialty  
            or subspecialty when determined necessary by the department,  
            as specified. 

          3)Requires an applicant to meet various requirements in order to  
            qualify for admission to the examination for a special  
            clinical laboratory scientist's license.

          4)Requires the department to issue a clinical chemist, clinical  
            microbiologist, clinical toxicologist, clinical molecular  
            biologist, clinical biochemical geneticist, or clinical  








                                                                  AB 549
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            cytogeneticist license to each person who has applied for the  
            license on a specified form who is also the holder of a master  
            of science or doctoral degree in the specialty for which the  
            applicant is seeking a license and who has met other  
            requirements. 

          5)Requires the graduate education to have included 30 semester  
            hours of coursework in the applicant's specialty.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office,  
          "Currently, California's licensure requirements for individuals  
          with doctoral degrees and post-doctoral training are higher than  
          those required by other states.  No one wants to lower  
          California's standards.  But the state needs to provide a  
          licensing program that enables post-doctoral candidates to  
          obtain licensure reflecting their education and training.  AB  
          549 attempts to provide a continuum of licensing that will allow  
          these individuals to work in this state while obtaining the  
          necessary experience to achieve the licensure level they are  
          ultimately seeking." 

           Background  .  California requires doctoral graduates to gain two  
          years of experience in qualified fellowships to be eligible as  
          clinical director.  48 other states do not have this  
          requirement, and thus the sponsors and supporters argue that  
          much talent is lost to other states.  Currently, to work in a  
          clinical setting, individuals with a Ph.D must have a Clinical  
          Laboratory Scientist (CLS) license, which requires only a  
          baccalaureate degree.  Opponents argue that current licensing  
          law protects consumers by ensuring clinical directors have the  
          necessary experience.  However, it is argued that requiring  
          Ph.Ds to work under a CLS license underutilizes their education  
          and arrests the advancement afforded elsewhere.  

          This bill does not suspend the two year experience requirement,  
          but rather creates an interim license that allows a greater  
          scope of practice for Ph.Ds in the clinical setting and creates  
          a pathway to clinical directorship.  

           Arguments in support  .  Dr. Tim Hamill, on behalf of University  
          of California San Francisco Clinical Laboratories, writes, "The  








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          state's Laboratory Field Services issues licenses to people who  
          have the appropriate training, education, and experience in two  
          basic categories: Clinical
          Laboratory Scientists (CLS) and a 'director' category that  
          includes cytogeneticists, genetic molecular biologists, and  
          individuals in histocompatibility.  Unfortunately, as alluded to  
          above the licensing structure lacks a "bridge" between these two  
          levels that would allow people training for the more specialized  
          positions to gain necessary experience to work in the labs.   
          What is needed is a mid-level license that would allow a  
          qualified person to formulate and communicate a diagnosis to  
          another professional or to a patient which can currently only be  
          done under the current "laboratory director" designation, which  
          is established in federal law. 

          "AB 549 addresses all of these problems by allowing geneticists  
          and clinicians in the field of histocompatibility to gain  
          valuable experience in labs as limited clinical laboratory  
          scientists while they wait to take their national board  
          certification exams, which only happens once every three years.   
          The bill would also create a provisional license for Ph.D.-level  
          candidates who have their board certification and who are  
          qualified to formulate and communicate a clinical diagnosis, but  
          lack the experience required for a full license in cytogenetics,  
          genetic molecular biology or biochemical genetics.  Finally, the  
          bill would provide Laboratory Field Services with the statutory  
          authority to create a licensing category for biochemical  
          geneticists.  California has always been at the forefront of  
          genetics and histocompatibility, but our state stands to lose  
          bright and talented people if we do not address the deficiencies  
          in our current licensing process.  Should AB 549 become law,  
          Californians will reap the benefit."

           Arguments in opposition  .  The United Food and Commercial Workers  
          Union, Western States Council and the Engineers and Scientists  
          of California write, "This bill would undermine existing  
          regulations pertaining to the licensure of Clinical Laboratory  
          Directors (LDs) by providing that certain LDs may have a  
          provisional license prior to achieving existing regulatory  
          requirements. 

          "While we understand that the proponents of the measure contend  
          that there is a shortage of qualified LDs in California, this is  
          not the experience in the clinical laboratories in which we are  
          employed.  Further, good faith efforts should be made to work  








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          with Laboratory Field Services in an attempt to ensure that a  
          sufficient number of qualified candidates are meeting existing  
          regulatory requirements, rather than amending existing law to  
          diminish the existing regulatory requirements.

          "The existing regulatory scheme ensures patient safety by  
          guaranteeing that LDs are qualified to read, interpret and  
          disseminate laboratory results.  Diminishing the existing  
          regulations will result in patient safety issues."
            
           REGISTERED SUPPORT / OPPOSITION  :   

           Support  :  
           
          City of Hope (sponsor)
          California Healthcare Institute
          Cedars-Sinai Health System
          Director of Clinical Services, Division of Genetics, University  
          of California, Los Angeles
          Medical Director, Director of the Department of Pathology and  
          Laboratory Medicine at
                Children's Hospital and Research Center
          University of California San Francisco Clinical Laboratories

           Opposition  :  
           
          California Association of Medical Laboratory Technologists
          Engineers and Scientists of California, IFPTE L.20
          United Food and Commercial Workers Union, Western States Council
           
          Analysis Prepared by  :    Sarah Huchel / B. & P. / (916) 319-3301