BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:June 29, 2009         |Bill No:AB                         |
        |                                   |646                                |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                         Bill No:        AB 646Author:Swanson
                        As Amended:May 5, 2009   Fiscal:   Yes

        
        SUBJECT:    Physicians and Surgeons: employment. 
        
        SUMMARY:  Revises and expands an existing pilot project which  
        authorized qualified health care district hospitals, as defined, to  
        directly employ a limited number of physicians and surgeons, as  
        specified, and instead allows for health care districts, which meet  
        certain requirements, to employ up to five physicians and surgeons  
        within  each  district and to provide employment contracts of up to 10  
        years, and to allow employment contracts to be renewed or extended to  
        December 31, 2020.  Requires a study to be completed regarding the  
        program and submitted to the Legislature by June 1, 2018.        

        Existing law:

   1)Prohibits corporations and other artificial legal entities which are  
          not owned by physicians from having any professional rights,  
          privileges, or powers (known as the "prohibition against the  
          corporate practice of medicine.")  Provides that the Division of  
          Licensing of the Medical Board of California (MBC) may, pursuant  
          to regulations it has adopted, grant approval for the employment  
          of physicians and surgeons on a salary basis by a licensed  
          charitable institution, foundation, or clinic if no charge for  
          professional services rendered to patients is made by that  
          institution, foundation, or clinic.

   2)Exempts medical or podiatry professional corporations organized and  
          practicing pursuant to the Moscone-Knox Professional  
          Corporations Act (Corporations Codes Sections 13400 et seq.) and  
          requires a majority of the owners or shareholders of the  
          corporation to be licensed physicians and surgeons or  
          podiatrists, respectively.





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        3)Exempts the following clinics from the prohibition against the  
          corporate practice of medicine:

           a)   Clinics operated primarily for the purpose of medical  
             education by a public or private nonprofit university medical  
             school to charge for professional services rendered to  
             teaching patients by licensed physicians and surgeons who  
             hold academic appointments on the faculty of the university  
             if the charges are approved by the physician and surgeon in  
             whose name the charges are made.

           b)   Certain nonprofit clinics organized and operated  
             exclusively for scientific and charitable purposes, that have  
             been conducting research since before 1982, and that meet  
             other specified requirements to employ physicians and  
             surgeons and charge for professional services.  Prohibits,  
             however, these clinics from interfering with, controlling, or  
             otherwise directing a physician's and surgeon's professional  
             judgment in a manner prohibited by the corporate practice of  
             medicine prohibition or any other provision of law.

           c)   A narcotic treatment program regulated by the Department  
             of Alcohol and Drug Programs to employ physicians and  
             surgeons and charge for professional services rendered by  
             those physicians and surgeons.  Prohibits the narcotic clinic  
             from interfering with, controlling, or otherwise directing a  
             physician's and surgeon's professional judgment in a manner  
             that is prohibited by the corporate practice of medicine  
             prohibition or any other provision of law.

        4)Finds and declares that a large number of communities are having  
          great difficulty recruiting and retaining physicians and  
          surgeons and that in order to provide the medically necessary  
          services in rural and medically underserved communities that  
          many district hospitals have no other alternative than to  
          directly employ physicians and surgeons in order to provide  
          economic security adequate for them to relocate and reside  
          within their communities.

        5)Establishes a  pilot   project  that allows district hospitals that  
          are owned and operated by a health care district, as defined, to  
          employ physicians and surgeons and charge for professional  
          services rendered by those physicians and surgeons,  
          notwithstanding the general prohibition against the practice of  
          medicine by corporations or other artificial legal entities that  





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          are not professional medical corporations controlled by licensed  
          physicians and surgeons. 

        6)Defines a qualified district hospital for purposes of the pilot  
          project as one governed pursuant to the Local Health Care  
          District Law and provides a percentage of care to Medicare,  
          Medi-Cal and uninsured patients, as specified, and is located in  
          a county with a total population of less than 750,000.

        7)Prohibits district hospitals under the pilot project from  
          interfering with, controlling, or otherwise directing a  
          physician's and surgeon's professional judgment in a manner that  
          is prohibited by the corporate practice of medicine prohibition  
          or any other provision of law.

        8)Allows qualified district hospitals under the pilot project to  
          provide for the direct employment of a total of 20 physicians  
          and surgeons and specifies that each qualified district hospital  
          may employ up to 2 physicians and surgeons.

        9)Requires MBC to report to the Legislature no later than October  
          8, 2008, on the effectiveness of the pilot project.

        10)Sunsets this pilot project on January 1, 2011.

        11)Defines a general acute care hospital as a health facility  
          having a duly constituted governing body with overall  
          administrative and professional responsibility and an organized  
          medical staff that provides 24-hour inpatient care, including  
          the following basic services: medical, nursing, surgical,  
          anesthesia, laboratory, radiology, pharmacy, and dietary  
          services.

        12)Establishes under federal law criteria for the designation of  
          Medically Underserved Areas (MUAs) and Medically Underserved  
          Populations (MUPs).  MUAs and MUPs  identify areas or  
          populations with a shortage of health care services.   
          Documentation of medically underserved is based on four factors:  
          health care provider to population ratio; infant mortality rate;  
          percentage of population below 100% of the federal poverty rate;  
          and percentage of population aged 65 or over.

        This bill:

        1)Revises and recasts existing law, as indicated above,  
          establishing a pilot project that permits a hospital that is  





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          owned and operated by a health care district, as defined, to  
          employ physicians and surgeons.

        2)Permits a health care district to employ physicians and surgeons  
          and charge for their professional services, if the physician and  
          surgeon in whose name the charges are made approves the charges,  
          and if  all  of the following conditions are met:

           a)   The service area of the health care district includes a  
             MUA or an MUP, or has been federally designated as a Health  
             Professional Shortage Area (HPSA).

           b)   Requires the chief executive officer of the health care  
             district to:

             i)     Document that the health care district has been  
               actively attempting and unable to recruit a primary or  
               specialty care physician and surgeon for any 
             12 consecutive month period, beginning on or after July 1,  
               2008.

             ii)    Submit an application to MBC certifying the health  
               care district's inability to recruit one or more physicians  
               and surgeons, including all relevant documentation,  
               certifying that the inability to recruit primary or  
               specialty care physicians and surgeons has negatively  
               impacted patient care in the community, and that the  
               employment of physicians and surgeons by the health care  
               district would meet a critical, unmet need in the community  
               based upon a number of factors, including, but not limited  
               to, the number of patients referred for care outside of the  
               community, the number of patients who experienced delays in  
               treatment, the length of treatment delays, and negative  
               patient outcomes.

        3)Provides that upon receipt and review of the certification of  
          the health care district's
        inability to recruit a physician and surgeon as specified, MBC  
          shall approve and authorize the employment of up to  five  primary  
          or specialty care physicians and surgeons by the district.   
          Provides that upon receipt and review of subsequent  
          certification of the need for additional primary or specialty  
          care physicians and surgeons by the district, MBC shall approve  
          the employment of up to  five   additional  primary or specialty  
          care physicians and surgeons by the district.






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        4)Provides that employment contracts entered into with physicians  
          and surgeons shall be for a period of not more than  10 years  ,  
          but may be renewed or extended, and provides that districts may  
          enter into, renew, or extend employment contracts with  
          physicians and surgeons until December 31, 2020.  

        5)Requires the Office of Statewide Health Planning and Development  
          (OSHPD), in consultation with the Department of Public Health  
          and MBC, to conduct an efficacy study of this program to  
          evaluate and report to the Legislature no later than June 1,  
          2018, on the:

           a)   Improvement in physician and surgeon recruitment and  
             retention in the districts participating in the program.

           b)   Impacts on physicians and surgeons and health care access  
             in the communities served by these districts.

           c)   Impacts on patient outcomes.

           d)   Degree of patient and participating physician and surgeon  
             satisfaction;  and, 

           e)   Impacts on the independence and autonomy of medical  
             decision making by employed physicians and surgeons.

        6)Prohibits health care districts authorized to employ physicians  
          and surgeons from interfering with, controlling, or otherwise  
          directing a physician and surgeon's professional judgment, as  
          specified, under penalty of fine or imprisonment.

        7)Deletes existing legal definition of a public or an independent  
          community nonprofit hospital or clinic located in medically  
          underserved areas, as defined in federal law, or an area where  
          unmet priority needs for physicians and surgeons exist, as  
          determined by the California Healthcare Workforce Policy  
          Commission, with a patient census that consists of more than 50  
          percent medically underserved populations, as defined.

        8)Repeals existing legal definition of a qualified district  
          hospital as one that is governed by the Local Health Care  
          District Law, provides a percentage of care to Medicare,  
          Medi-Cal, and uninsured patients, as specified, is located in a  
          county with a total population of less than 750,000, and has net  
          losses from operations in fiscal year 
        2000-01, as reported to the OSHPD.





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        9)Repeals existing legal provision limiting the number of  
          physicians and surgeons employed by  each  qualified district  
          hospital to 2 at any time, and for  all  participating qualified  
          district hospitals in the pilot project to 20. 

        10)Repeals existing requirement that the medical staff and the  
          elected trustees of a qualified district hospital concur by an  
          affirmative vote of each body that the physician's and surgeon's  
          employment is in the best interest of the communities served by  
          the hospital.

        11)Repeals requirement that the employment contract with the  
          qualified hospital be for a term not to exceed  four  years.
        
        FISCAL EFFECT:  According to the Appropriations Committee Analysis,  
        dated May 20, 2009, unknown fee-supported special fund cost of less  
        than $50,000 to OSHPD to complete evaluation and submit a report of  
        the Legislature in 2018.

        COMMENTS:
        
        1.Purpose.  This measure is co-sponsored by the  Association of  
          California Health Care Districts  (ACHCD) and the  American Federation  
          of State, County & Municipal Employees  (AFSCME).  According to the  
          Author, the communities served by California health care districts  
          have suffered from a chronic shortage of physicians for decades.   
          This shortage is most acute in California's rural and underserved  
          urban communities, where Medi-Cal and Medicare are the primary  
          "payers" for health care services.  In rural communities, doctors  
          cannot support themselves financially in an independent practice.   
          In urban areas, physicians are increasingly declining to accept  
          Medi-Cal and Medicare patients.  This, as the Author argues, makes  
          it extremely difficult for districts to attract and keep the  
          physicians they need to serve in these communities.  The Author  
          further indicates that many physicians now working in these  
          communities are planning to retire within the next two to three  
          years.  There are very few potential recruits to replace retiring  
          doctors in these communities, and they are being aggressively  
          recruited by the California Department of Corrections and  
          Rehabilitation and other entities that can offer the security of  
          full-time employment.  The Author states that potential recruits in  
          the communities serviced by health care districts are increasingly  
          seeking full time employment, and are not interested in establishing  
          independent practices.  The Author argues that California's  
          physician hiring ban has become a significant barrier to the  





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          recruitment of doctors in these communities.  

        2.Background.
        
           a)   Health Care District Hospitals.  Health care districts operate  
             roughly two-thirds of the public hospitals in California.  There  
             are 75 health care districts that are voter-created local  
             government entities governed by publicly elected boards of  
             trustee.  Health care districts currently operate 46 of  
             California's 72 public hospitals, providing health care services  
             to over 2 million Californians annually;  31 of the hospitals  
             owned and operated by health care districts are designated  
             "rural" hospitals.  The vast majority of facilities are located  
             in rural California.  Most of these facilities are quite small,  
             and tend to serve a disproportionate percentage of uninsured and  
             Medi-Cal patients.  In some cases, upwards of 50% of the patients  
             served by health care districts and their health facilities are  
             insured by Medi-Cal.  Health care districts and their hospitals  
             are formed, operated and governed by Section 32000 of the Health  
             and Safety Code.  It has been indicated that this measure would  
             enable approximately 46 health care district hospitals and  
             approximately 130 other pubic, independent community nonprofit  
             hospitals and clinics to hire physicians and surgeons directly.

           b)   Corporate Practice of Medicine (CPM) Ban.  The law regarding  
             the corporate practice of medicine generally prohibits  
             corporations or other entities that are not controlled by  
             physicians from practicing medicine to ensure that lay persons  
             are not controlling or influencing the professional judgment and  
             practice of medicine by licensed physicians and surgeons.   
             California codifies this prohibition in Business and Professions  
             Code Sections 2400, et seq.  A study done by the  California  
             Research Bureau  (CRB) in October of 2007, indicates, however,  
             that although the CPM prohibition has an historical and legal  
             basis, most states today, including California, allow a number of  
             exemptions including those for health maintenance organizations,  
             professional medical corporations, teaching hospitals and certain  
             community clinics and non-profit organizations.  The CRB calls  
             into question the utility of the CPM doctrine and whether it  
             makes sense in light of the statutes and regulations that  
             directly address concerns raised by the doctrine regarding  
             employment of physicians and surgeons and because of today's  
             changing health care landscape.

           In 2008,  Meritt, Hawkins & Associates  (MHA) put out a report  
             entitled, 2008 Review of Physician and CRNA Recruiting  





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             Incentives, and indicated that physician recruiting today is  
             characterized by a strong demand for physicians in most  
             specialties, coupled with a limited supply, "The nation continues  
             to face a physician shortage," and that a recruiting pattern that  
             has become apparent over the last three years is an increasing  
             number of hospitals that are employing physicians.  The new trend  
             toward hospital employment of physicians, according to MHA, is  
             different from the 1990's when physicians approached hospitals  
             about employment opportunities rather that the reverse.  Many  
             physicians, specialists in particular, are seeking hospital  
             employment to relieve them of the stress of high malpractice  
             rates, the struggle for reimbursement, administrative duties and  
             the general risks and hassles of private practice.  Hospital  
             employment is viewed favorably by many physicians today and, in  
             their experience, hospitals offering employed positions may enjoy  
             an advantage over those that do not.  MHA further states that  
             laws pertaining to physician recruitment can create scenarios  
             where it is more practical for hospitals to employ physicians  
             than to assist them in establishing independent practices.    
             Employing physicians also represents one way that hospitals can  
             address the issue of physician/hospital competition that may  
             arise when physicians open their own specialty hospitals or  
             surgery centers. 

           c)   Shortage of Qualified Physicians in California.  According to  
             a June 2009 report by the  California HealthCare Foundation   
             entitled, Fewer and More Specialized:  A New Assessment of  
             Physician Supply in California, the overall supply of physicians  
             in the state is lower than previous estimates, actually 17  
             percent lower than estimated by the American Medical Association.  
              The number of primary care physicians actively practicing in  
             California is also at or below the estimated needs.  There are  
             only approximately 59 primary care physicians in active patient  
             care per 100,000 population, when the needed estimate is at least  
             80.  Only 16 of California's 58 counties are close to the needed  
             estimate of primary care physicians.  However, it was found that  
             there is an abundance of specialists practicing in the state,  
             with 115 per 100,000 population, but again only half the counties  
             are above the estimated need for specialists. Finally, rural  
             counties suffer from low physician practice rates, and from a  
             diminishing supply of primary care physicians, and future erosion  
             of the supply of physicians to these disadvantaged communities is  
             expected.  One of the primary steps recommended for policymakers  
             to take is to increase the number of primary care physicians  
             needed in this state, especially in communities of need, and to  
             provide greater financial incentives, especially in underserved  





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             areas. 

           A recent January 2007 report by the  Advisory Council on Future  
             Growth in the Health Professions  , from the Office of Health  
             Affairs of the University of California, titled, A Compelling  
             Case for Growth, indicated that organizations including the  
             American Medical Association, Council on Graduate Medical  
             Education, Association of American Medical Colleges, American  
             College of Physicians, and the U.S. Bureau of Health Professions  
             have predicted an impending shortage of U.S. physicians.  In  
             California, two studies issued in 2004 project statewide  
             shortages and severe unmet regional needs within a decade.  One  
             of these studies projects a statewide shortage of nearly 17,000  
             doctors (15.9 percent) by 2015.   

           In January 2007, the  California Medical Association  (CMA) also  
             stated in a fact sheet that in the next two decades California's  
             population is projected to increase by 10 million people.  By  
             2030 the number of seniors will double, and one in six  
             Californians will be over 65 years old.  As people age, their  
             demand for physician services increases.  This increasing need  
             for doctors, an aging physicians workforce, changing physician  
             practice patterns, and inadequate medical education capacity  
             suggest that California and the nation will see significant  
             doctor shortages in the near future.  Also, CMA indicated that  
             most California counties have so few physicians that they are  
             classified as HPSAs and that roughly two-thirds of HPSAs are in  
             rural areas, and the remaining third are in very urban areas.

           According to an October 2006 report by the U.S. Department of  
             Health and Human Services, entitled, Physician Supply and Demand:  
              Projections to 2020, it was estimated that approximately 7,000  
             additional primary care physicians are currently needed in  
             underserved areas to federally-designated shortage areas, and  
             that there will likely be little change in market pressure to  
             improve the undersupply of primary care physicians in rural and  
             other underserved communities.  It is estimated that between 2005  
             and 2020, demand for primary and non-primary care physicians will  
             grow faster than supply, as well as for individual physician  
             specialties.  

           According to a 2001 report by the  Center for Health Professions   
             entitled The Practice of Medicine in California: A Profile of the  
             Physician Workforce, Californians face substantially unequal  
             access to physicians, depending on geography.  The report points  
             out that the ratio of total physicians to population ranged from  
                                      




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             a high of 238 physicians per 100,000 population in the Bay Area  
             to a low of 120 physicians per 100,000 population in the South  
             Valley/Sierra. Regions with the state's largest metropolitan  
             areas (Bay Area and Los Angeles) have the most robust supplies of  
             physicians, with physicians even more likely than the general  
             population to choose these urban areas. Three regions composed of  
             a mix of rural areas and small- to medium- sized metropolitan  
             areas (Central Valley/Sierra, Inland Empire and South  
             Valley/Sierra) have the lowest amount of physicians.
           
           d)   MBC Report to the Legislature on the Effectiveness of the  
             Pilot Project.   SB 376  (Chesbro) Chapter 411, Statutes of 2003,  
             which established the pilot project allowing hospitals that are  
             owned and operated by a health care district to employ 20  
             physicians and surgeons and charge for professional services  
             rendered by those physicians, required  MBC to report to the  
             Legislature no later than October 1, 2008 on the evaluation of  
             the effectiveness of the pilot project in improving access to  
             health care in rural and MUAs and the project's impact on  
             consumer protection as it relates to intrusions into the practice  
             of medicine.  In the report, MBC estimated that a total of 20  
             physician participants were needed to conduct a valid analysis of  
             the project.  Only six physicians were hired by eligible  
             hospitals.  Further, MBC had difficulty gathering information  
             from the participants on the success of the plan.  Only three of  
             the five participating hospitals and five of the six  
             participating doctors responded to MBC's inquires.  MBC stated  
             that it regrets the lack of participation in the project.

           According to the report, MBC held discussions with numerous  
             interested parties, even beyond those participating in the  
             project and found widespread concern over the lack of physicians  
             in rural areas.  MBC stated that due to the "limited extent" of  
             participation, it was unable to fully evaluate the project.  In  
             the report, MBC stated that it does not support the complete  
             removal of the limitations on the corporate practice of medicine,  
             but concluded that there may be justification to continue the  
             project.  MBC stated that it might be appropriate to expand the  
             pilot project to allow more hospitals to participate; but until  
             more information is available it does not recommend amending the  
             statues that govern the corporate practice of medicine.
           
           e)   Prior Legislation.    SB 1640  (Ashburn, 2008) which is  
             substantially similar to the provisions of this bill, would have  
             revised existing law establishing a pilot project that permits a  
             hospital that is owned and operated by a health care district, as  





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             defined, to employ physicians and surgeons; authorized a  
             qualified hospital that meets specified requirements to employ an  
             unlimited number of physicians and surgeons, and allowed the  
             qualified hospital to charge for professional services rendered  
             by those physicians.  
           SB 1640 failed passage in this Committee.

            SB 1294  (Ducheny, 2008) would have extended a pilot project that  
             permits a hospital that is owned and operated by a health care  
             district, as defined, to employ physicians and surgeons and  
             charge for professional services rendered by those physicians.   
             Changes the definition of a qualified district hospital, and  
             revises the pilot project to allow an unlimited number of  
             physicians and surgeons to be employed by all of the district  
             hospitals and for an individual district hospital to employ up to  
             five licensees at a time.  SB 1294 failed passage in the Assembly  
             Appropriations Committee.

            AB 1944  (Swanson, 2008) would have deleted the pilot project for  
             the current hospital districts and instead authorizes a health  
             care district, as defined, to employ a physician and surgeon if  
             specified requirements are met and the district does not  
             interfere with, control, or otherwise direct the professional  
             judgment of the physician and surgeon.  AB 1944 failed passage in  
             the Senate Health Committee.

            SB 376  (Chesbro, Chapter 411, Statutes of 2003) established a pilot  
             project that permits a hospital that is owned and operated by a  
             health care district, as defined, to employ 20 physicians and  
             surgeons and charge for professional services rendered by those  
             physicians.  This bill sunsets these provisions on January 1,  
             2011.
           
        3.Similar Legislation this Session.    SB 726  (Ashburn) revises the  
          current pilot project to authorize the direct employment by  
          qualified district hospitals of an unlimited number of physicians  
          and surgeons under the pilot project, and authorizes such hospital  
          to employ up to 5 licensees at a time if certain requirements are  
          met.  It also revises the definition of a qualified hospital to mean  
          a hospital that, among other things, is operated by the health care  
          district itself and is either a small and rural hospital, as  
          defined, or is located within an MUA, as specified.  SB 726 would  
          further revise the pilot project to authorize a qualified district  
          hospital to directly employ a physician and surgeon specializing in  
          family practice, internal medicine, general surgery, or obstetrics  
          and gynecology, and would authorize the hospital to request  





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          permission from MBC to employ a physician and surgeon specializing  
          in a different field if certain requirements are met.  This measure  
          would limit the term of a contract to 10 years and extend the pilot  
          project until January 1, 2018.  This measure has been referred to  
          Assembly Business and Professions Committee and the Assembly Health  
          Committee.     

         AB 648  (Chesbro) establishes the Rural Hospital Physician and Surgeon  
          Services Demonstration Project, which permits a rural hospital, as  
          defined, whose service area includes an MUA, an MUP, or that has  
          been federally designated as an HPSA, to employ one or more  
          physicians and surgeons, not to exceed 10 physicians and surgeons at  
          one time, as specified, to provide medical services.  However,  
          permits the hospital to exceed 10 physicians if MBC deems  
          appropriate.  Allows for a rural hospital to participate in the  
          program if they meet specified requirements.  Provides that a rural  
          hospital that employs a physician and surgeon shall develop and  
          implement a written policy to ensure that each employed physician  
          and surgeon exercises his or her independent medical judgment in  
          providing care to patients.  Also provides that a rural hospital  
          shall not interfere with, control, or direct a physician's and  
          surgeon's exercise of his or her independent medical judgment in  
          providing medical care to patients, and if MBC believes a rural  
          hospital has violated this prohibition, then MBC may refer the  
          matter to the Department of Public Health (DPH) to investigate and  
          DPH may assess a civil penalty, as specified.  Provides MBC shall  
          provide an evaluation report to the Legislature by January 1, 2019,  
          and provides for a sunset of the Demonstration Project by January 1,  
          2020.  This measure is scheduled to be heard on June 29, 2009, in  
          this Committee.

        4.Important Differences Between AB 646 (Swanson), AB 648 (Chesbro) and  

        SB 726 (Ashburn) and the Current Pilot Project.
        
           a)   All measures expand the number of hospitals that may  
             participate.  The current pilot project is very restrictive in  
             the number of hospitals that can participate in the program.  It  
             specifies that a "qualified district hospital" was one which is a  
             district hospital organized and governed pursuant to the Local  
             Health Care District Law, provides a percentage of care to  
             Medicare, Medi-Cal and uninsured patients that exceeds 50 percent  
             of patient days, is located in a county with a total population  
             of less than 750,000, and has net losses from operations in  
             fiscal year 2000-01, as reported by OSHPD.   AB 646  will allow  
             health care district hospitals that serve in a MUA or an MUP, or  





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             in a federally designated HPSA to recruit primary or specialty  
             care physicians to employ at their facility, however the chief  
             executive officer of the health care district must show to MBC  
             that they have tried to actively recruit a doctor for a 12 month  
             period and have been unable to do so and that the employment of  
             the physician would meet an unmet need in the community based  
             upon a number of factors.  It is unclear how many hospitals could  
             participate, but health care district hospitals and their clinics  
             in both urban and rural settings that meet the requirements would  
             qualify.   AB 648  will allow a rural hospital that also serves  
             similar areas as in AB 646 to recruit primary or specialty care  
             physicians, and like AB 646 the chief executive officer of the  
             rural hospital would certify to MBC that they have tried to  
             actively recruit a doctor for a 12 month period and have been  
             unable to do so and that the employment of the physician would  
             serve an unmet need in the community based upon a number of  
             factors.   SB 726  would allow a district hospital organized and  
             governed pursuant to the Local Health Care District Law that is  
             located within an MUP or an MUA, so designated by the federal  
             government, or is a small or rural hospital to recruit primary or  
             specialty care physicians, and like AB 646 and AB 648, the chief  
             executive officer of the  hospital would certify to MBC that they  
             have tried to actively recruit a doctor for a 
           12 month period and have been unable to do so and that the  
             employment of the physician would meet an unmet need in the  
             community based upon a number of factors.  A major restriction  
             for SB 726 is that the hospital is limited to recruiting a "core  
             physician" which is defined as one specializing in family  
             practice, internal medicine, general surgery, or obstetrics and  
             gynecology.  The hospital may request permission from MBC to hire  
             a physician in a another field of practice but only by  
             demonstrating that recruiting efforts have failed and the  
             hospital can show they have a pervasive need for a physician in  
             that specialty.

           b)   All measures expand the number of physicians and surgeons able  
             to participate.  The current pilot project limits each hospital  
             to no more than 2 participating physicians and no more than 20  
             physicians for all participating hospitals.  MBC was critical of  
             this limitation in trying to evaluate the success of this  
             program.   AB 646  only limits the number of physicians who may be  
             employed by each hospital to 5, but it also allows MBC to provide  
             up to 5 additional primary or specialty care physicians and  
             surgeons (a total of 10) once MBC approves certification by the  
             hospital of the need for additional physicians and surgeons.   AB  
             648  provides that the total number of physicians and surgeons  





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             employed by the rural hospital at one time shall not exceed 10,  
             unless the employment of additional physicians and surgeons is  
             deemed appropriate by MBC on a case-by-case basis.  
            SB 726  provides that the total number of physicians and surgeons  
             employed by the hospital shall not exceed 2 at any time, but that  
             MBC may authorize the hospital to hire no more that 3 additional  
             physicians and surgeons (for a total of 5) if certain specified  
             requirements of the hospital makes a showing of clear need and  
             there is concurrence of the medical staff of the hospital.   

           c)   Increases length of employment contract for physicians and  
             surgeons.  The current pilot project restricts the period of the  
             employment contract with the physician and surgeon to for a term  
             not to exceed four years.   AB 646  provides that employment  
             contracts shall be for a period of not more than 10 years, but  
             may be renewed or extended until December 31, 2020.   AB 648   
             provides for no limitation on the period of the employment  
             contract with the physician and surgeon.   SB 726  provides similar  
             to AB 646 that the term of the contract shall not be in excess of  
             10 years.           

        5.Arguments in Support.  According to  AFSCME  (Co-Sponsor), this  
          measure would only be of benefit to small, independent community  
          based hospitals, such as those owned and operated by health care  
          districts.  It would give health care districts the same authority  
          as all other public health care agencies in California; those  
          operated by the federal government, state and counties which are all  
          exempt from the physician hiring ban.  There are more than 3,000  
          employed doctors working for these entities in the state.  Most  
          states allow the employment of physicians by hospitals and other  
          heath care facilities, and it is a common practice nationally, and  
          argues that the current physician hiring ban has become a  
          significant barrier to the recruitment of doctors in rural and  
          underserved urban communities.  AFSCME indicates that this measure  
          builds on the pilot program by authorizing all communities in need  
          to employ the physicians through health care districts.  Many of  
          these communities have suffered from a chronic, severe shortage of  
          doctors for over a decade; worst in California's rural and  
          underserved inner-city areas where Medi-Cal and Medicare are the  
          primary payors for health care services.  The majority of doctors in  
          California do not accept Medi-Cal patients.  This measure is a  
          critical first step towards a comprehensive solution to a rapidly  
          emerging health care crisis. It will provide these communities in  
          need with a powerful physician recruitment tool, by giving doctors  
          the financial security they need to live and work in our  
          communities.





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         ACHD  (Co-Sponsors) asserts that this measure will help California's  
          medically underserved areas, areas with high concentration of  
          Medi-Cal patients, address an increasingly severe physician  
          shortage.  Much of this shortage is due to the high level of  
          Medi-Cal and uninsured patients living in these areas, and the  
          rapidly declining number of private practice physicians willing to  
          provide care to these groups.  According to ACHD, health care  
          districts are currently the only public health entities in the state  
          prohibited from direct physician employment even though physician  
          employment is a well-established practice at the state and county  
          level in California.  As argued by ACHD, direct physician employment  
          is legal in most states and has long had the approval of the  
          American Medical Association.  "It is time to lift the ban on  
          physician employment for California's Health Care Districts and in  
          California's medically underserved communities, and provide them  
          with an essential physician recruitment and retention tool." 

          MBC  supports the concept of this bill.  MBC supports the concept of  
          expanding access to care in rural and underserved areas and believes  
          extending the current pilot project is an effective way to  
          accomplish that goal.  However, MBC is concerned that there are  
          currently two other similar pieces of proposed legislation with the  
          same purpose.  Each of the three bills on this topic would allow  
          between 40 and 80 hospitals to hire physicians.  Any  one  of these  
          bills would be appropriate for expansion of the pilot project, but  
          if more than one of these bills were to pass, they would seemingly  
          overlap, create an inconsistent physician employment process, and  
          increase the workload for staff.   MBC would like to support  one  of  
          the bills going forward but cannot support more than one bill as  
          that would create conflicting programs and be impossible to track  
          and regulate, thus preventing adequate consumer protection.

        The  California State Association of Counties  and many of the health  
          care districts are in support of this measure and indicate that the  
          significant shortage of qualified medical personnel affects all  
          counties large and small.  For urban counties and counties that  
          operate hospitals, the shortage of medical personnel threatens their  
          ability to meet state staff ratio standards and attract physicians.   
          The impacts of the medical workforce shortage are also dire in rural  
          counties, where access to medical specialists is severely limited.   
          All counties and health care districts report difficulty attracting  
          and retaining primary care physicians.  This measure offers an  
          opportunity for legislators to support health care district  
          hospitals without any cost to the state so that they may continue to  





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          provide a critical safety net for Medi-Cal, retired and low-income  
          communities and to the growing number of uninsured, underinsured  
          patients in our communities due to the national economic crisis.   

        6.Arguments in Opposition.  The  California Medical Association  (CMA)  
          opposes this bill and states that the prohibition on the corporate  
          practice of medicine is vital to ensuring physician independence and  
          protecting patient health.  They argue that if hospitals are allowed  
          to directly employ and charge for physician services, quality of  
          care suffers due to the fact that hospitals derive income from more  
          tests being performed and patient beds being filled.  CMA agrees  
          that access to physician services is essential and that, in some  
          areas, there are physician shortages.  However, violating the  
          corporate bard is not the answer to solve the question of access.   
          CMCA has been very supportive of measures to deal with physician  
          supply problems, including advocating for increased slots for  
          medical training in California and supporting the development of a  
          medical school at UC Merced.  In fact, CMA has worked extensively to  
          establish stable funding for the Steve Thompson Loan Repayment  
          Program to place physicians in underserved communities.  CMA states  
          that this measure would result in reduced access and increased  
          costs.  Hospital employment of physicians eliminates competition and  
          patient choice by forcing all care to be delivered through the  
          hospital.  As hospitals gain market share in small communities,  
          physicians not employed will likely be forced out of business.  This  
          results in increased costs and reduces the ability of patients to  
          choose where they wish to receive health care.  

        The  Central Valley Health Network  , which is a non-profit membership  
          organization comprised of 124 federally qualified health centers, is  
          opposed to this measure and asserts that once health care districts  
          are given the authority to directly hire and bill for physician  
          services, it will create an environment that federally qualified  
          health centers, which provide linguistically and culturally  
          sensitive care, will no longer be able to compete, in regards to the  
          recruitment and retention of qualified physicians.  "Thus the impact  
          of this bill could have a detrimental effect on the ability of  
          federally qualified health centers to meet the growing health care  
          demands of their patients, which consists of the Central Valley and  
          Inland Empire's underserved and uninsured populations."

        The  California Primary Care Association  (CPCA) has an "oppose unless  
          amended" position on this measure.  CPCA is concerned over the  
          possible impact of this bill could have on California's clinic  
          safety-net and believes this bill could severely limit rural  
          Community Clinics and Health Centers (CCHCs) ability to recruit and  





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          hire physicians, largely because they cannot offer as competitive a  
          salary and benefits package as hospitals and their affiliates.   
          Currently CCHCs are exempt from the Corporate Practice of Medicine  
          Act, which mitigates the economic disadvantage by allowing the CCHC  
          to bear the administrative burden involved with billing and  
          liability on behalf of the physician.  Currently, physicians  
          contracting with hospitals manage the administrative elements of  
          their own.  If this bill passes, argues CPCA, it would disrupt a  
          level playing field thereby making it nearly impossible for CCHCs to  
          recruit and retain physicians.  CPCA indicates that they have  
          provided amendments to the Author which address their concerns.

         7.Policy Issue  :  Should the Medical Board be involved in making  
          determinations about the unmet medical needs of communities or the  
          need for primary or specialty physicians and surgeons in these  
          areas?  MBC is primarily a licensing agency and  enforcement agency  
          with the primary mission to protect consumers and patients and to  
          take necessary licensing actions against physicians and surgeons for  
          violation(s) of the Medical Practices Act.  The role of making  
          determinations about the unmet medical needs of communities in  
          California and to what extent additional physicians and surgeons are  
          needed in these communities would seem more appropriate for an  
          agency such as OSHPD.  The Committee may want to give serious  
          consideration to directing the Authors of AB 646 (Swanson), AB 648  
          (Chesbro) and SB 726 (Ashburn) to contact the Healthcare Workforce  
          Policy Commission under OSHPD to determine whether this would be a  
          more appropriate agency and governing body to make such  
          determinations. 
        

         NOTE  :  Double-referral to Health Committee (second.)
        





        SUPPORT AND OPPOSITION:
        
         Support:  

        American Federation of State, County and Municipal Employees, AFL-CIO  
        (Co-Sponsor)
        Association of California Healthcare Districts (Co-Sponsor)
        American Association of Retired Persons (AARP)
        Antelope Valley Hospital





                                                                         AB 646
                                                                         Page 18
  


        Bay Area Air Quality Management District 
        Beta Healthcare Group
        California Commission on Aging
        California Labor Federation
        California Senior Legislature
        California State Association of Counties
        Camarillo Health Care District
        City of Delano
        City of Reedley
        Coalinga Regional Medical Center
        Congress of California Seniors
        Fallbrook Healthcare District
        Gray Panthers
        Healdsburg Health Care District
        Hi-Desert Medical Center
        Jericho
        Kaweah Delta Health Care District
        Mammoth Hospital
        Marin Healthcare District
        Medical Board of California
        Mendocino Coast District Hospital
        Oak Valley Hospital
        Pacific Health Alliance
        Palm Drive Health Care District
        Pasadena Public Health Department
        Petaluma Health Care District
        Pioneers Memorial Health Care District
        Regional Council of Rural Counties
        Salinas Valley Memorial Healthcare System
        San Bernardino Mountains Community Hospital District
        Sequoia Healthcare District
        Sierra Kings Health Care District
        Soledad Community Health Care District
        Sonoma Valley Hospital
        4 Individuals

         Oppose Unless Amended:  

        California Primary Care Association  


        Opposition:  

        American College of Emergency Physicians
        California Medical Association
        California Radiological Society





                                                                         AB 646
                                                                         Page 19



        California Society of Pathologists
        Central Valley Health Network
        CEP America Emergency Physician Partners
        Children's Specialty Care Coalition
        Darrin M. Camarena Health Centers, Inc
        Los Angeles County Medical Association
        National Health Services, Inc.
        San Bernardino County Medical Society



        Consultant:Bill Gage