BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       AB 718                                       
          A
          AUTHOR:        Emmerson                                     
          B
          AMENDED:       June 16, 2009
          HEARING DATE:  June 25, 2009                                
          7
          REFERRAL:      Business, Professions and Economic  
          Development    1
          CONSULTANT:                                                 
          8
          Bain/                                                      
                                        

                                     SUBJECT
                                         
             Inland Empire Health Plan E-Prescribing Pilot Program

                                     SUMMARY  

          Establishes, until January 1, 2013, the Inland Empire  
          Health Plan E-Prescribing Pilot Program (Program), and  
          requires the program to meet specified requirements,  
          including requiring the Program to promote health care  
          quality and the exchange of health care information  
          including clinical decision support, formulary information,  
          drug compendia and patient drug history.

                             CHANGES TO EXISTING LAW  

          Existing law:
          Existing law (the Pharmacy Act) prohibits a person from  
          furnishing any prescription drug, except upon the  
          prescription of a physician, dentist, podiatrist,  
          optometrist, or other specified health care providers.

          Under existing law, a "prescription" is defined as an oral,  
          written, or electronic transmission order issued by a  
          physician, dentist, optometrist, podiatrist, veterinarian,  
          or other specified health care provider, that is given  
          individually for the person or persons for whom it is  
                                                         Continued---



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          ordered.  The prescription must include specified  
          information, including the name of the patient, the name  
          and quantity of the drug prescribed and the directions for  
          use, the date of issue, and a legible, clear notice of the  
          condition for which the drug is being prescribed, if  
          requested by the patient. 

          Existing law defines an "electronic data transmission  
          prescription" as any prescription order, other than an  
          electronic image transmission prescription, that is  
          electronically transmitted from a licensed prescriber to a  
          pharmacy.

          Existing law requires an electronic data transmission  
          prescription to be filled by, or under the direction of,  
          the pharmacist.  


          This bill:
          Establishes the Program, and requires it be administered by  
          an entity with certification from the Certification  
          Commission for Healthcare Information Technology (CCHIT)  
          and selected by the Inland Empire Health Plan (IEHP)  
          through a competitive bid process.

          Requires the Program to promote health care quality and the  
          exchange of health care information consistent with  
          applicable law, including, but not limited to, applicable  
          state and federal confidentiality and data security  
          requirements and applicable state record retention and  
          reporting requirements. 

          Requires the Program to include all of the following  
          components: 

           Integrated clinical decision support alerts for  
            allergies, drug-drug interactions, duplications in  
            therapy, and elderly alerts. 
           Current payer formulary information. 
           Appropriate alternatives, when needed, to support  
            cost-effective prescribing at the point of care.
           Drug compendia approved by the Centers for Medicare and  
            Medicaid Services.
           Electronic prescribing consistent with applicable state  
            and federal law. 




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           Patient drug history.

          Prohibits electronic prescribing under the Program from  
          interfering with a patient's existing freedom to choose a  
          pharmacy and from interfering with the prescribing decision  
          at the point of care.  
           
          Requires the entity administering the Program, on or before  
          January 1, 2012, to submit a report to the Legislature on  
          the goals and results of the Program and whether the  
          Program should be extended.  The report must include  
          quantifiable data on all of the following:

           The number of prescribers enrolled in the Program who use  
            electronic prescribing.  
           The number of pharmacies participating in the Program. 
           The number and percentage of prescriptions sent  
            electronically as a percentage of the overall number of  
            prescriptions reimbursed by the plan.  
           Expenditures on the Program. 
           Data on whether and to what extent the Program achieved  
            the following goals:  
               o     Reduced medication errors.  
               o     Reduced prescription fraud.
               o     Reduced health care costs, including, but not  
                 limited to, inpatient hospitalization, by reducing  
                 medication errors, increasing patient medication  
                 compliance, and identifying medication  
                 contraindications.

          Provides that a violation of this bill is not considered a  
          crime, as specified. 

          Defines "electronic prescribing" as a prescription or  
          prescription-related information transmitted between the  
          point of care and the pharmacy using electronic media.
          


                                  FISCAL IMPACT  

          AB 718 has not been analyzed by a fiscal committee. 

                            BACKGROUND AND DISCUSSION  





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          According to the author, AB 718 will promote health care  
          quality and the exchange of health care information by  
          creating the Inland Empire Health Plan E-Prescribing Pilot  
          Program.  The author argues electronic prescribing would  
          increase safety and efficiency, as electronically created  
          and transmitted prescriptions would streamline the  
          prescribing process and enhance communication among health  
          care professionals, while maintaining safe and high quality  
          services.  Additionally, the author argues electronically  
          created and transmitted prescriptions can reduce or  
          eliminate errors in the physician's office at the point of  
          prescribing, and at the pharmacy when a written or oral  
          prescription is entered into a pharmacy's computer system.   
          The author continues that this will enable physicians to  
          know whether the patient has picked up his or her  
          prescribed medication, thus better ensuring patient  
          compliance.  Furthermore, prescriptions will be completely  
          legible, and physicians will have an electronic record of  
          what has been prescribed, making pharmacy prescription  
          records immediately retrievable.  Additionally, electronic  
          prescriptions will provide pharmacists with a higher level  
          of confidence in the authenticity of prescriptions.   
          Lastly, the author argues e-prescribing would make  
          improvements in health care quality and efficiency by  
          ensuring that patients with multiple physicians are not  
          being over-prescribed or taking medications that are  
          contradictory in nature, and by ensuring that only Medi-Cal  
          approved medications are prescribed as a physician will be  
          immediately notified if the medication is not on the  
          formulary.  The author anticipates this measure to generate  
          significant savings.  

          E-prescribing evolving
          E-prescribing is the digital generation and transmission of  
          a prescription from a prescriber (typically through a  
          computer or handheld device) to a pharmacy.  Electronic  
          prescribing offers a number of advantages over paper-based  
          prescribing.  A full-fledged electronic prescription system  
          enables prescribers to send an accurate, error-free and  
          understandable prescription directly to a pharmacy from the  
          point-of-care.  This reduces the potential for medication  
          errors due to illegible prescriber handwriting, reduces the  
          likelihood of prescription fraud from forged prescriptions,  
          decreases administrative costs incurred by pharmacies and  
          prescribers in verifying handwritten prescriptions, reduces  




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          medication errors by notifying prescribers of potential  
          adverse drug interactions with medications the patient is  
          currently taking, enables patients to be informed of  
          whether the prescribed drug is covered and if a lower-cost  
          generic drug is available, and reduces patient wait time at  
          the pharmacy.  

          A November 2008 issue brief by the California HealthCare  
          Foundation (CHCF) entitled "The Outlook for Electronic  
          Prescribing in California" reported that in 2007,  
          California's retail pharmacies (excluding Kaiser and the  
          Veterans Administration) filled more than 268 million  
          prescriptions but, of these transactions, only about 2.4  
          million were sent electronically between physician  
          practices and pharmacies.  While this amount is a  
          significant improvement from the 311,097 recorded in 2005,  
          it represents only 1.2 percent of the total prescriptions  
          written in California each year.  The CHCF report stated  
          that the adoption of e-prescribing in California has been  
          slow due to a number of possible reasons, including the  
          cost involved in implementing the technology at provider  
          practices, clinics and pharmacies, legal restrictions that  
          prevent electronic prescribing of controlled substance  
          prescriptions, and fees associated with using electronic  
          prescribing networks.  

          Federal legislation
          The American Recovery and Reinvestment Act (ARRA), which  
          became law in February 2009, provides substantial financial  
          incentives to encourage the adoption of health information  
          technology (HIT) systems.  According to a CHCF report  
          entitled "What California Stands to Gain:  The Impact of  
          the Stimulus Package on Health Care," ARRA authorized  
          roughly $36 billion over 6 years, approximately $34 billion  
          of which is expected to be distributed between 2011 and  
          2016 as adoption incentives in Medicare and Medicaid to  
          qualified health care providers, who adopt and use  
          electronic health records.  ARRA also authorizes the  
          federal Department of Health and Human Services to make  
          foundational investments of $2 billion in infrastructure  
          outlays through grants, loans, and demonstration programs. 

          In 2008, the U.S. Congress passed the Medicare Improvements  
          for Patients and Providers Act (MIPPA) which contains  
          electronic prescribing incentive payments starting in 2009  




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          and imposes penalties for those who do not adopt  
          e-prescribing by 2012.  Specifically, pursuant to MIPPA,  
          providers would receive a reimbursement bonus of 2 percent  
          from Medicare for switching to e-prescribing by 2009, an  
          amount that is reduced to 1 percent in 2011 and 0.5 percent  
          in 2013.  Providers who fail to make use of the technology  
          would begin to see their payments decreased by 1 percent in  
          2012, 1.5 percent in 2013 and 2 percent in 2014 and beyond.  
           

          In addition, the federal Drug Enforcement Agency (DEA),  
          which is responsible for the regulation and enforcement of  
          the Controlled Substances Act (which include prescription  
          medication classified as a Schedule II - V drug) will be  
          issuing proposed regulations later this year that would  
          provide physicians and other authorized prescribers with  
          the option of issuing electronic prescriptions for  
          controlled substances.  Until the DEA's controlled  
          substance standards are modified, pharmacies and  
          prescribers in California must continue to create paper  
          copies of these particular prescriptions.  CHCF's report  
          estimates 10-20 of prescriptions are for controlled  
          substances.

          Inland Empire Health Plan
          IEHP Plan is a joint power agency (a not-for-profit public  
          entity) established in 1994 to be the local initiative  
          Medi-Cal managed care plan for Riverside and San Bernardino  
          Counties.  IEHP has enrollment of roughly 400,000  
          individuals in Healthy Families, Healthy Kids, Medicare and  
          Medi-Cal.  Approximately 86 percent of its enrollees are in  
          Medi-Cal.

          Current pilot programs
          The California Public Employees' Retirement System, or  
          CalPERS, reported earlier this month that it joined Anthem  
          Blue Cross, Blue Shield of California, and Medco Health  
          Solutions, Inc., to launch the state's largest electronic  
          prescribing initiative to date.  CalPERS indicates the  
          pilot program will use input from participating physicians  
          to determine the best ways to employ electronic prescribing  
          technology in their practices and facilitate use by all  
          prescribers.  Program organizers will track results, such  
          as the number of identified preventable adverse drug  
          events, use of electronic prescribing, and generic drug and  




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          formulary prescribing rates. The program will continue  
          through December 2009 with results to be reported in 2010.

          The Northern Sierra Rural Health Network (NSRHN) is  
          implementing electronic prescribing through a stand-alone  
          application funded by the Blue Shield of California  
          Foundation and CHCF.  NSRHN includes hospitals, clinics,  
          providers and pharmacies, an electronic hub network  
          (SureScripts-RxHub).  The Department of Health Care  
          Services is sharing Medi-Cal eligibility, formulary  
          information, and medication histories to participating  
          NSRHN pilot sites, but is requiring patient consent.  An  
          evaluation of the pilot is being performed by the  
          University of Arizona on its effect on clinical outcomes,  
          impact on operational costs, quality, and efficiencies to  
          both providers and pharmacies, and its benefit to the  
          Medi-Cal program.

          Arguments in support
          Reed Elsevier and its division Elsevier, writes in support  
          that it believes this bill will help reduce Medi-Cal fraud  
          and overall prescription costs, while at the same time  
          increasing the quality of health care.  Elsevier is a  
          provider of scientific, technical, and medical information  
          and tools for the health and science communities, including  
          an electronic prescribing program.

          Elsevier states it has experience in ensuring that the  
          accurate flow of data for health care providers, which both  
          helps patients and saves costs.  Elsevier indicates its  
          experience was honed in providing clinical support and  
          e-prescribing capabilities in Florida, Mississippi, and  
          Louisiana.  Elsevier argues these states allow providers to  
          analyze each patient's prescription utilization by  
          providing immediate information to the provider before a  
          new electronic prescription is authorized.  By adopting a  
          similar pilot, Elsevier argues IEHP will realize reduced  
          medical errors while also preventing fraud and eliminating  
          patient behaviors that undermine their care.  Elsevier  
          states the pilot program established through this bill  
          would allow the IEHP to determine the qualified vendor to  
          meet the requirements of the pilot program and also to meet  
          the requirements to qualify for federal economic stimulus  
          grant funds.  Additionally, Elsevier argues this bill will  
          help the State of California explore types of e-prescribing  




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          that will work for health plans and provide data on the  
          types of savings that can be found through the utilization  
          of these programs.

          IEHP indicates it supports this bill to facilitate the  
          implementation of electronic prescribing as an important  
          first step to physicians becoming fully electronic in their  
          offices, and as a positive step in avoiding medication  
          errors and providing cost-effective medication options.   
          IEHP indicates the most important issue remaining is to  
          secure funding from the federal government to cover both  
          its costs and the costs of implementation in physician  
          offices, including equipment, training, support,  
          connectivity and any electronic prescribing transaction  
          costs, and has suggested amendments to the author on these  
          points.

          Prior legislation.
          ABX1 1 (N??ez) of 2007 would have required, on or before  
          January 1, 2012, every licensed prescriber, prescriber's  
          authorized agent, or pharmacy operating in California to  
          have the ability to transmit and receive prescriptions by  
          electronic data transmission.  The Bureau of Naturopathic  
          Medicine, the Dental Board of California, the Osteopathic  
          Medical Board of California, the Board of Registered  
          Nursing, and the Physician Assistant Committee would have  
          been required, with the California State Board of Pharmacy,  
          to ensure compliance by the January 1, 2012, date and those  
          boards would have been specifically charged with the  
          enforcement with respect to their respective licensees.  

          ABX1 1 would also have prohibited electronic prescribing  
          from interfering with a patient's existing freedom to  
          choose a pharmacy, and from interfering with the  
          prescribing decision at the point of care.  ABX1 1 also  
          would have required every electronic prescription system to  
          meet specified requirements relating to standards for data  
          exchange, applicable state and federal confidentiality and  
          data security requirements, and applicable state record  
          retention and reporting requirements.  Finally, ABX1 1  
          would have required a prescriber or prescriber's authorized  
          agent using an electronic prescription system to offer  
          patients a written receipt of the information that has been  
          transmitted electronically to the pharmacy, and the receipt  
          would have been required to include the patient's name, the  




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          dosage and drug prescribed, the name of the pharmacy where  
          the electronic prescription was sent, and a disclosure  
          specifying that the receipt cannot be used as a duplicate  
          order for the same medicine.  ABX1 1 failed passage in the  
          Senate Health Committee.


                                  PRIOR ACTIONS

           Assembly Floor:          78-0
          Assembly Business and Professions:15-0
          Assembly Health:         17-0


                                     COMMENTS
           
          1.Government role in e-prescribing.  
          Existing law authorizes electronic prescribing, and at  
            least one Medi-Cal managed care plan has an electronic  
            prescribing pilot project.  This bill establishes a  
            three-year regional pilot program through the IEHP.  The  
            approach taken in ABX1 1 was to require every licensed  
            prescriber, prescriber's authorized agent, or pharmacy  
            operating in California to be able to transmit and  
            receive prescriptions by electronic data transmission by  
            January 1, 2012.  However, ABX1 1 was silent on how the  
            mandate would have been funded.  The federal government  
            has provided financial incentives for adoption of  
            electronic medical records and electronic prescribing.   
            What is the appropriate role for government in  
            incentivizing or requiring electronic prescribing?

          2.Clarification on formulary.  
          To ensure the electronic prescribing vendor is not  
            developing a formulary, but is instead implementing the  
            formulary of the payor (IEHP), it may be appropriate to  
            clarify that nothing in this bill authorizes the Program  
            to establish a formulary.
           
           3.Certification.  
          This bill requires the Program to be administered by an  
            entity with certification from CCHIT.  CCHIT is a  
            private, 501(c)3 nonprofit organization that has been  
            recognized by the federal government as an official  
            certification body for electronic health records whose  




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            mission is to accelerate the adoption of interoperable  
            health information technology by creating a credible,  
            efficient certification process.  CCHIT indicates its  
            certification requirements are based on widely accepted  
            industry standards and involve the work of hundreds of  
            expert volunteers and input from a variety of  
            stakeholders throughout the health care industry.  

          CCHIT indicates it does not certify  entities  but instead  
            certifies  products or services .  CCHIT also indicates it  
            does not currently certify stand-alone electronic  
            prescribing products but expects to do so later this  
            year.  CCHIT states it certifies ambulatory electronic  
            health records, which can include electronic prescribing.  
             Because CCHIT does not currently certify products that  
            are electronic prescribing only, and to ensure there are  
            sufficient vendors with products to bid for the Program,  
            this bill should be amended to permit the use of a  
            product certified as either a stand-alone electronic  
            prescribing program, or a program that is certified as  
            part of an electronic health record program.

          4.Definition clarification.  
          This bill defines "electronic prescribing" as a  
            prescription or prescription-related information  
            transmitted between the point of care and the pharmacy  
            using electronic media.  However, existing law defines an  
            "electronic data transmission prescription" as any  
            prescription order, other than an electronic image  
            transmission prescription, that is electronically  
            transmitted from a licensed prescriber to a pharmacy.   
            Should the terminology in existing law be used rather  
            than creating a new definition of electronic prescribing?

          5.Penalty exemption language.   This bill is placed in the  
            Pharmacy Law.  Under existing law, a person who knowingly  
            violates any of the provisions of the Pharmacy Law is  
            guilty of a misdemeanor, if no other penalty is provided.  
             This bill would provide that, notwithstanding that  
            penalty provision, a violation of the provisions of this  
            bill is not a crime.  Under the language in this measure,  
            it is unclear what the sanction would be if a person or  
            entity failed to meet the requirements of this measure.

          6.Code placement.  The provisions of this bill are placed  




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            in the Pharmacy Law in the Business and Professions Code.  
             Because this bill places requirements on a Medi-Cal  
            health plan (IHEP), it may be more appropriate to place  
            its provisions in the Welfare and Institutions Code.

                                    POSITIONS  
                                        
          Support:   Reed Elsevier, Inc. (sponsor)
                     Inland Empire Health Plan
                 Medical Board of California


          Support (prior version):
                    California Retired Teachers Association (previous  
          version)

          Oppose:  None received



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