BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 577
                                                                  Page  1

          Date of Hearing:   April 28, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
               AB 577 (Bonnie Lowenthal) - As Amended:  April 13, 2009
           
          SUBJECT  :   Program for 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 PACE.

          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 (Medi-Cal in California); 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.

           EXISTING LAW  :

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

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

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

          4)Establishes PACE services as a covered benefit of the Medi-Cal  
            Program.

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

          6)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.

          7)Requires a PACE program seeking an exemption under 6) above 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 other state or  
               federal 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 PACE plans to comply with the  
               intent of the requirements; and, 








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             d)   A description of how PACE will monitor its compliance  
               with the terms and conditions under which the exemption is  
               granted.

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

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  . According to the author, this bill is  
            necessary because existing law does not currently allow for  
            statewide or organization-wide exemptions from existing  
            regulations that may be duplicative, conflicting, or  
            inconsistent with the goals of the PACE programs.  The author  
            points out that 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.  In some  
            areas, the integrated nature of PACE services results in  
            conflicts between federal and state rules.  The author  
            contends that some requirements result in duplication that is  
            unduly burdensome and costly for PACE providers, inefficient  
            for state and federal regulators and add 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.  The author points out  
            that AB 847 (Berg), Chapter 315, Statutes of 2005, provided  
            DHCS and other state departments authority 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 PACE.  According to the  
            author, 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.  

           2)BACKGROUND  .  PACE serves seniors in need of nursing home care.  








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             On average, a typical PACE participant is female, 80 years  
            old, has 7.9 medical conditions and is limited in  
            approximately three 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 through  
            PACE's interdisciplinary team.  With the broad range and  
            intense coordination of services, more than 90% of PACE  
            participants are able to remain at home and in their  
            communities.  PACE is an integrated model of care delivery.   
            PACE program staff provide direct health care to participants  
            as well as arrange for additional services through other  
            contracted providers.  

          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 CMS and reimbursed under the  
            Medicare and Medicaid Programs.  The PACE Provider Act was  
            part of the BBA.  Federal regulations 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.  

          PACE is funded through per person, per month capitation payments  
            from Medicare, Medicaid and private individuals, depending on  
            the individual's eligibility for public programs.  PACE  
            programs, under the direct oversight of CMS and the Medi-Cal  
            Program, also hold multiple state licenses for primary care  
            clinic, adult day health care, and home health agency  
            services.  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, a PACE program directly providing skilled nursing  
            services in the home must be licensed as a home health agency.  
             

           3)SUPPORT  .  PACE providers write in support that this bill is  
            necessary to clean-up AB 847 which provided the original  
            authority for state agencies to grant exemptions to state  
            licensing requirements where the requirements do not fit with  
            the PACE model.  The PACE programs state that this bill will  
            provide the authority for state departments to resolve  
            conflicts in regulatory requirements and oversight.  On Lok  








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            Senior Health Services in San Francisco points out that in  
            order to operate the program and all of its services, On Lok  
            must maintain 19 separate licenses to serve 1,020 enrollees.   
            On Lok contends that the multiple licenses and multiple  
            agencies can be burdensome and in some cases, completely  
            duplicative.  PACE providers state that this bill will allow  
            DHCS to determine that a particular flexibility is needed for  
            PACE and to apply a specific exemption to all PACE programs.

          4)PREVIOUS LEGISLATION  .  AB 847 (Berg) provides DHCS and other  
            state departments authority to grant exemptions to existing  
            regulations for PACE 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 PACE.

           5)DOUBLE REFERRAL  .  This bill is double-referred; it was heard  
            in the Assembly Aging and Long-Term Care Committee on April  
            21, 2009 and passed on a vote of 6-0.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           CalPACE (sponsor)
          Aging Services of California
          AltaMed Health Services Corporation
          Center For Elders Independence
          On Lok Senior Health Services
          St. Paul's Senior Homes & Services
          Sutter SeniorCare PACE

           Opposition 
           
          None on file.

           
          Analysis Prepared by  :    Deborah Kelch / HEALTH / (916) 319-2097