BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 754
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          Date of Hearing:   April 21, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                    AB 754 (Chesbro) - As Amended:  April 14, 2009
           
          SUBJECT  :   Medi-Cal mental health managed care contracts.

           SUMMARY  :   Clarifies the obligations and timeframes for the  
          Department of Mental Health (DMH) and the Department of Health  
          Care Services (DHCS) to promptly reimburse county mental health  
          plans for their Medi-Cal claims.  Specifically,  this bill  : 

          1)Revises the existing requirement for county mental health  
            plans (MHPs) to bear the full cost of providing medically  
            necessary mental health services to exclude services provided  
            under the Early Periodic Screening Diagnosis and Treatment  
            (EPSDT) program.

          2)Requires changes and amendments to contracts between DMH and  
            MHPs for the provision of specialty mental health care to  
            Medi-Cal beneficiaries to be agreed upon by all parties.

          3)Allows MHPs to reopen their contracts with DMH if changes to  
            state or federal law affect MHP costs.

          4)Requires DMH to apply the federally established timeframes  
            that it follows for the collection of overpayments from MHPs  
            to the reimbursement of MHPs for underpayments of state  
            General Funds (GF) or Federal Financial Participation (FFP)  
            funds.

          5)Requires DMH and DHCS to submit claims for FFP to the federal  
            government throughout the fiscal year, and to pay MHP claims  
            within 30 days after the state receives FFP.

          6)Directs DMH to allocate and distribute the full amount of  
            contracted state GF matching funds at the beginning of the  
            fiscal year.

          7)Requires DMH to distribute the state funds for the EPSDT  
            program to MHPs each fiscal year once the state budget is  
            adopted, according to a specified formula.  

          8)Requires Medi-Cal state GF matching dollars to be distributed  
            to counties each fiscal year within 30 days after the state  







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            budget is adopted, as specified.

          9)Revises the existing requirement for DMH to consult annually  
            with a statewide organization representing counties regarding  
            the method of allocating state GF matching funds to counties,  
            pursuant to 8) above, to specify that the consultation occur  
            by June 1 of the prior fiscal year.   

          10)Includes MHP participation in existing legislative intent  
            that DMH and DHCS consult and collaborate closely with regard  
            to the administration, delivery, and provision of EPSDT  
            specialty mental health services.  
           
          EXISTING LAW  :

          1)Establishes DMH, which directs and coordinates statewide  
            efforts for the treatment of mental disabilities.

          2)Establishes the Medi-Cal program, administered by DHCS, which  
            provides health benefits to low-income children, their  
            parents, or caretaker relatives, pregnant women, elderly,  
            blind or disabled persons, and other individuals who meet  
            specified eligibility criteria.

          3)Establishes, under federal law, the EPSDT program to provide  
            physical and mental health services to Medicaid beneficiaries  
            under the age of 21.

          4)Requires DMH to recover overpayments of FFP from MHPs within  
            the timeframes required by federal law and to recover  
            overpayments of GF moneys utilizing the recoupment methods and  
            timeframes specified in the State Administrative Manuel.

          5)States legislative intent that DMH and the DHCS consult and  
            collaborate closely regarding administrative functions related  
            to the delivery and provision of EPSDT specialty mental health  
            services provided under the Medi-Cal specialty mental health  
            services waiver.

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

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  .  The sponsor of this bill, the  
            California Mental Health Directors Association (CMHDA), states  







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            that this bill is needed to ensure counties receive timely  
            reimbursement from the state for their Medi-Cal mental health  
            claims.  CMHDA notes that, over the last year, there have been  
            significant disruptions in the reimbursement of county mental  
            health Medi-Cal claims due to problems in communication,  
            accounting, and claims processing.  CMHDA contends these  
            disruptions have led to increased federal scrutiny, multi-year  
            county payment deficiencies, and, to date, approximately half  
            a billion dollars in delayed reimbursement to counties for  
            services provided to Medi-Cal beneficiaries.  As a result,  
            counties are not paid in a timely manner and needed care goes  
            unreimbursed, leaving counties at financial risk.  CMHDA  
            asserts that county MHPs often find themselves in the position  
            of borrowing from the county GF, or other lenders, and  
            incurring associated interest costs which are not eligible for  
            state or federal reimbursement.  Therefore, CMHDA maintains  
            that this bill is needed to formalize the process and  
            timeframes for federal reimbursement of county Medi-Cal mental  
            health claims and clarify the contractual obligations of both  
            the state and counties in order to achieve efficient  
            administration of specialty mental health services under  
            Medi-Cal.

           2)MEDI-CAL MENTAL HEALTH REIMBURSEMENT  .  Specialty mental health  
            services are "carved out" in the Medi-Cal program and provided  
            by county MHPs.  County MHPs also serve Medi-Cal eligible  
            children under the EPSDT program.  As the agency charged with  
            administering Medi-Cal, DHCS has an interagency agreement with  
            DMH to administer specialty mental health services and each  
            MHP has a contract with DMH through which they are reimbursed  
            for specialty mental health and EPSDT services.  In  
            California, the state contributes 50% and the federal  
            government contributes 50% toward the cost of the Medi-Cal  
            program.  County MHPs are reimbursed a percentage of their  
            actual expenditures, and this reimbursement is referred to as  
            the FFP.  Currently, county MHPs are reimbursed an interim  
            amount throughout the fiscal year and, at the end of each  
            fiscal year, county MHPs and DMH reconcile the interim amounts  
            to actual expenditures and DMH audits the cost reports to  
            determine the county MHPs final Medi-Cal entitlement.

           3)DMH CLAIMS PAYMENT SYSTEM  .  A final report on DMH's overall  
            claims payment system was issued by the Department of Finance  
            in December 2007.  Among other things, the report found that  
            the system is fragmented, decentralized, and ineffective; the  
            county MHPs are not being paid timely because of problems with  







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            DMH's claims reimbursement system; DMH's claims reimbursement  
            system, including the information system, is outdated,  
            unreliable, and at risk of failure; and, DMH is at continued  
            risk of overbilling the federal government because of  
            insufficient corrective measures to address previous billing  
            errors and additional actions must be taken to ensure that  
            claims involving FFP are accurate.  According to briefing  
            documents from DMH, the current computer system that  
            adjudicates county Medi-Cal mental health claims and claims  
            from direct service providers processes approximately 1.5  
            million claims per month.  DMH estimates that the annual  
            amount of approved claim reimbursements totals $1 billion.   
            The current mainframe adjudication system was built in the  
            early 1980s.  DMH indicates that a new claims system that will  
            be fully compliant with the federal Health Insurance  
            Portability and Accountability Act will be in place in July  
            2009, beginning with a new accounting system for payments.   
            DMH expects counties to begin using the system by October  
            2009.  DMH indicates that, under the new system, claims are  
            expected to be paid in 30 days, adjustments will be automated,  
            and the data will be standardized for reporting purposes.  The  
            entire system, including the new claims processing system,  
            will be fully functional by February 2010, at which time the  
            outdated system that is currently in use will be completely  
            phased out.

           4)SUPPORT  .  The California State Association of Counties (CSAC)  
            writes in support that this bill attempts to remedy the  
            ongoing problem of late state reimbursements for critical  
            mental health care, which leaves counties on the financial  
            hook for providing such services.  CSAC believes this bill  
            will strengthen the partnership between state and local  
            government, and increase the efficiency and timeliness of  
            Medi-Cal payments to MHPs who are responsible for delivering  
            mental health services to half a million Californians with a  
            serious mental illness or serious emotional disturbance.  The  
            Regional Council of Rural Counties has identified prompt  
            payment of Medi-Cal mental health claims as a priority and  
            this bill will establish policies that will expedite  
            processing of the enormous backlog of unpaid FFP claims at the  
            state level. 

           5)SUPPORT IF AMENDED  .  The California Alliance of Child and  
            Family Services (CACFS) supports this bill if it is amended to  
            remove the provision that excludes EPSDT from the existing  
            requirement for counties to bear the financial risk for the  







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            cost of providing Medi-Cal mental health services.  CACFS  
            states that this provision should be removed to prevent  
            unintended consequences for certain providers of EPSDT  
            services and notes that, with this change, it believes that  
            the timeframes and procedures specified in this bill will make  
            substantive improvements and efficiencies in ensuring claims  
            are paid in a more effective manner. 

           6)RELATED LEGISLATION  .  SB 152 (Cox), pending in the Senate,  
            requires the State Controller to reimburse cities and counties  
            for certain mental health services within 90 days after DMH  
            receives a claim for reimbursement and provides that interest  
            shall be paid from the DMH budget if the claim is not paid on  
            time.

           7)PRIOR LEGISLATION  .
             a)   AB 1780 (Galgiani), Chapter 320, Statutes of 2008,  
               codifies an administrative structure for the review,  
               oversight, appeals processes, reimbursement, and claiming  
               procedures of the EPSDT program.
             b)   SB 1349 (Cox) of 2008, which was substantially similar  
               to SB 152, would have required mental health services  
               claims submitted by counties to be reimbursed within 90  
               days after DMH receives the claim and interest to accrue  
               starting on the 91st day of an unpaid claim.  SB 1349 was  
               held in the Assembly Appropriations Committee.

           8)AUTHOR'S AMENDMENT  .  The author intends to offer an amendment  
            in committee to delete the provision that excludes ESPDT  
            services from the current requirement for county MHPs to bear  
            the full cost of providing specialty mental health services.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Mental Health Directors Association (sponsor)
          Butte County Behavioral Health Department
          California State Association of Counties
          Glenn County Board of Supervisors
          Humboldt County Board of Supervisors
          Orange County Board of Supervisors
          Regional Council of Rural Counties
          Riverside County Department of Mental Health
          San Bernardino County Board of Supervisors
          Santa Barbara County Board of Supervisors







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           Opposition 
           
          None on file.
           

          Analysis Prepared by  :    Cassie Rafanan / HEALTH / (916)  
          319-2097