BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 577
                                                                  Page  1

          Date of Hearing:   April 21, 2009

                   ASSEMBLY COMMITTEE ON AGING AND LONG-TERM CARE
                               Bonnie Lowenthal, Chair
                   AB 577 (Lowenthal) - As Amended:  April 13, 2009
          
          SUBJECT  :   Program of All-Inclusive Care for the Elderly.

           SUMMARY  :   Allows the Department of Health Care Services (DHCS)  
          to grant exemptions from duplicative requirements to Program of  
          All-Inclusive Care for the Elderly (PACE) providers.   
          Specifically,  this bill  :  

          1)Allows DHCS, and as applicable the California Department of  
            Aging, and the State Department of Social Services, to grant  
            exemptions from duplicative, conflicting, or inconsistent  
            requirements to a PACE program.

          2)Specifies that DHCS may grant exemptions on a statewide basis  
            as appropriate or to a PACE organization on an  
            organization-wide basis in instances where an exemption for a  
            single license is expanded to other locations.

          3)Specifies that the requirements of the PACE model, as provided  
            under federal law, shall not be waived or modified, including  
            all of the following:
             a)   The focus on frail elderly qualifying individuals who  
               require the level of care provided in a nursing facility;
             b)   The delivery of comprehensive, integrated acute and  
               long-term care services;
             c)   The interdisciplinary team approach to care management  
               and service delivery;
             d)   Capitated, integrated financing that allows the provider  
               to pool payments received from public and private programs  
               and individuals; and,
             e)   The assumption by the provider of full financial risk.

          4)Requires the PACE benefit package for all participants,  
            regardless of source of payment, to include all of the  
            following:
             a)   All Medicare-covered items and services;
             b)   All Medicaid-covered items and services, as specified in  
               the state's Medicaid plan; and,
             c)   Other services determined necessary by the  
               interdisciplinary team to improve and maintain the  








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               participant's overall health status.

          5)Makes additional, technical changes to existing law.

           EXISTING LAW  

          1)Establishes On Lok Senior Health System as a federal and state  
            demonstration program in 1973 to test whether comprehensive  
            community-based services could be provided to the frail  
            elderly at no greater cost than nursing home care.

          2)Creates the PACE program as a provider category regulated by  
            the Centers for Medicare and Medicaid Services (CMS), and  
            reimbursed under the Medicare and Medicaid programs.

          3)Establishes the federal PACE Provider Act as part of the  
            Balanced Budget Act of 1997, allowing for the transition of  
            PACE programs in California from demonstration status to  
            permanent provider status in November 2003.

          4)Authorizes DHCS to establish the California PACE program and  
            contract with up to 10 demonstration projects to develop  
            risk-based long-term care pilot programs.

          5)Establishes PACE program services as a covered benefit of the  
            Med-Cal program.

          6)Establishes DHCS Office of Long-Term Care as the oversight  
            entity for PACE programs in California and outlines the  
            administration and regulation of the programs.

          7)Authorizes DHCS, and other state departments as applicable, to  
            provide exemptions from existing regulations, including the  
            use of alternate concepts, methods, procedures, techniques,  
            space, equipment, personnel, personnel qualifications, or the  
            conducting of pilot projects, provided that the exemptions are  
            implemented in a manner that does not jeopardize the health  
            and welfare of participants receiving services under PACE, or  
            deprive beneficiaries of rights specified in federal or state  
            laws or regulations.

          8)Requires a PACE program seeking an exemption to submit a  
            request to DHCS that includes the following:
             a)   A description of how the applicable state requirement  
               conflicts with, or is inconsistent with state or federal  








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               requirements related to the PACE model;
             b)   An analysis demonstrating why the conflict or  
               inconsistency cannot be resolved without an exemption;
             c)   A description of how the PACE program plans to comply  
               with the intent of the requirements; and, 
             d)   A description of how the PACE program will monitor its  
               compliance with the terms and conditions under which the  
               exemption is granted.

          9)Allows DHCS to immediately suspend or revoke an exemption if  
            after investigation the department determines that a PACE  
            program that has been granted an exemption is operating in a  
            manner contrary to the terms and conditions of the exemption.

           FISCAL EFFECT  :   Unknown.

          COMMENTS  :   
          The PACE model was created by On Lok Senior Health Services in  
          San Francisco in 1973.  Following the successful PACE  
          replication demonstration, Congress established PACE as a  
          provider category regulated by the CMS and reimbursed under the  
          Medicare and Medicaid programs. The PACE Provider Act was part  
          of the Balanced Budget Act (BBA) of 1997. Federal regulations  
          (42 CFR Part 460) for PACE were published in 1999 and amended in  
          2002.  All PACE demonstration sites, including those in  
          California, completed the transition from demonstration status  
          to permanent provider status in November 2003.  With this  
          transition, additional oversight by CMS has begun for PACE  
          programs, raising questions regarding federal and state roles.  

          PACE serves seniors in need of nursing home care.  On average, a  
          typical PACE participant is female, is 80 years old, has 7.9  
          medical conditions and is limited in approximately 3 activities  
          of daily living. Forty-nine percent of PACE participants have  
          been diagnosed with dementia. PACE provides comprehensive  
          medical and long-term care services, fully coordinating these  
          services by the program's interdisciplinary team.  With the  
          broad range and intense coordination of services, more than 90  
          percent of PACE participants are able to remain at home and in  
          their communities.  PACE is funded through capitation payments  
          from Medicare, Medicaid and private individuals depending on the  
          individual's eligibility for public programs.   


          PACE is an integrated model of care delivery. Program staff  








                                                                  AB 577
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          provide direct health care to participants as well as arrange  
          for additional services through other contracted providers.   
          PACE programs, under the direct oversight by CMS and the  
          Medi-Cal program, also hold multiple state licenses for clinics,  
          adult day health care and home health agency services. In some  
          areas, the integrated nature of PACE services results in  
          conflicts between federal and state rules. 


          Under existing state law, PACE programs must operate at least  
          one PACE center. Each center is licensed as both an adult day  
          health care program and a community clinic.  In addition, PACE  
          programs directly providing skilled nursing services in the home  
          must be licensed as a home health agency.  On Lok Senior Health  
          Services, which operates multiple centers, must maintain 17  
          separate licenses to serve over 900 enrollees.  

          California's PACE programs must comply with a myriad of  
          regulatory requirements due to the model's integration of  
          Medicare and Medicaid financing and services, its categorization  
          as both a health plan and provider, and oversight from four  
          different state departments.  Some requirements result in  
          duplication that is unduly burdensome and costly for PACE  
          providers, inefficient for state and federal regulators and adds  
          no benefit or special protection to the consumer.  Other  
          requirements are conflicting and inappropriate for PACE  
          organizations or are inconsistent with federal or other state  
          rules that are specially adapted to the PACE model.

          In 2005, AB 847 (Berg), Chapter 315, Statutes of 2005, provided  
          DHCS and other state departments to grant exemptions to existing  
          regulations for PACE programs in instances where DHCS finds that  
          the licensing requirements do not fit the PACE model and that  
          granting the exemption does not jeopardize the health and  
          welfare of participants in the PACE Program.  This bill provides  
          additional clarification to the exemption process and allows  
          DCHS to grant exemptions on a statewide or organization-wide  
          basis in addition to the individual program exemptions allowed  
          under current law.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           Cal PACE (Sponsor)








                                                                  AB 577
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          Aging Services of California
          AltaMed Health Services Corporation
          Center For Elders Independence
          OnLok, Inc.
          St. Paul's Senior Homes & Services
          Sutter SeniorCare PACE

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Allison Ruff / AGING & L.T.C. / (916)  
          319-3990