BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   May 5, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                    AB 1383 (Jones) - As Amended:  April 30, 2009
           
           SUBJECT:  Medi-Cal:  hospitals:  supplemental payments:   
          coverage dividend fee.

           SUMMARY  :  Imposes a coverage dividend fee on hospitals, except  
          for designated public hospitals, beginning on the effective date  
          of this bill until December 31, 2010.  Requires the Department  
          of Health Care Services (DHCS) to calculate the amount of the  
          fee for each hospital; requires revenue from the fee to be  
          placed in a fund and used only to make specified increased  
          Medi-Cal supplemental payments to hospitals pursuant to this  
          bill and to pay for the expansion of health care coverage for  
          children beyond existing levels.  Sunsets the provisions of this  
          bill January 1, 2011.  This bill contains an urgency clause that  
          will make this bill effective upon enactment.  Specifically,  
           this bill  :  

          1)Imposes a coverage dividend fee on hospitals, except for  
            designated public hospitals (the 20 county and University of  
            California (UC) hospitals), that is consistent with the  
            principle of shared benefit and shared responsibility.   
            Imposes the fee beginning on the effective date of this bill  
            until December 31, 2010.  Requires DHCS to calculate the  
            amount of the fee for each hospital within ten days of the  
            bill taking effect when DHCS receives notice of federal  
            approval.

          2)Requires revenue from the coverage dividend fee to be placed  
            in the Coverage Dividend Revenue Fund (Fund) created by this  
            bill, requires all revenue, interest, and penalties from late  
            payments of the fee to be placed in the Fund, requires revenue  
            in the Fund to be continuously appropriated, and requires  
            revenue in the Fund to be used only for the following purposes  
            in the following order of priority:

             a)   To make increased payments to hospitals pursuant to this  
               bill (described below); and,
             b)   To pay for the expansion of health care coverage for  
               children beyond existing levels.









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          3)Requires private hospitals to be paid supplement amounts for  
            Medi-Cal hospital outpatient services that are in addition to  
            any other payments payable to the hospital, and prohibits the  
            payments from affecting any other payments to hospitals.   
            Requires Medi-Cal rates for hospital outpatient services to  
            result in aggregate payments equal to the federal upper  
            payment limit (UPL).  (The federal UPL is a reasonable  
            estimate of the amount that would be paid for Medicaid  
            services under Medicare payment principles.)

          4)Requires hospitals to be paid supplemental amounts for  
            Medi-Cal hospital inpatient services that are in addition to  
            any other amounts payable to hospitals with respect to  
            hospital inpatient services, and prohibits these payments from  
            affecting any other payments to hospitals.  Requires Medi-Cal  
            rates for inpatient services to result in aggregate payments  
            equal to the federal UPL.

          5)Requires private hospitals, non-designated public hospitals,  
            and designated public hospitals to be paid supplemental  
            amounts for Medi-Cal hospital services furnished to Medi-Cal  
            managed care enrollees, requires the supplemental amounts to  
            be paid directly by DHCS to the hospitals, in addition to any  
            other amount payable to hospitals with respect to hospital  
            services furnished to managed care enrollees, and prohibits  
            these payments from affecting any other payments made to  
            hospitals.

          6)Prohibits the amount of any payments made under this bill to  
            private hospitals from being included for purposes of  
            calculating disproportionate share (DSH) hospital fund  
            replacement payments to private hospitals.

          7)Establishes requirements for the timing of payments made to  
            hospitals for the federal 2008-09, 2009-10 and 2010-11 fiscal  
            years. 

          8)Prohibits payment rates for hospital outpatient services and  
            non-contract inpatient services furnished by private hospitals  
            and nondesignated public hospitals before October 1, 2011,  
            exclusive of amounts payable under this bill, from being  
            reduced below the rates or the payment methodology in effect  
            on June 30, 2008.

          9)Prohibits Medi-Cal hospital inpatient rates for services  








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            before October 1, 2011 under the Medi-Cal Selective Provider  
            Contracting Program (SPCP) from being reduced below the  
            contract rates in effect on June 1, 2009.  

          10)Prohibits Medi-Cal payments to private and non-designated  
            public hospitals for hospital inpatient services furnished  
            before October 1, 2011 that are not reimbursed under the SPCP  
            from being less than the amount of payments that would have  
            been made pursuant to the payment methodology in effect on  
            June 30, 2008.

          11)Prohibits Medi-Cal payments made to hospitals under specified  
            provisions of existing law implementing the state's Medi-Cal  
            Hospital/Uninsured waiver from being less than the payments  
            due under the methodology set forth in those provisions in  
            effect for the 2007-08 fiscal year.

          12)Prohibits Medi-Cal managed care plans from taking into  
            account payments made under this bill in negotiating the  
            amount of Medi-Cal payments to hospitals that are not made to  
            hospitals under this bill.

          13)Requires DHCS to promptly seek federal approval or waivers to  
            implement this bill and to obtain federal financial  
            participation (FFP) to the maximum extent possible for  
            payments made under this bill.

          14)Requires DHCS to offer to enter into a contract with each  
            hospital subject to the coverage dividend fee, or to amend  
            existing contracts with the hospital, that obligates DHCS to  
            use the proceeds of the coverage dividend fee solely for the  
            purposes set forth in the fee-related provisions of this bill,  
            and to comply with all of its obligations set forth in  
            rate-related provisions of this bill, including, but not  
            limited to, its obligation to continue prior reimbursement  
            levels.  Requires each contract to also provide that the  
            hospital's obligation to pay the coverage dividend fee is  
            contingent on DHCS performing its obligations under the  
            contract, and requires each contract to be binding on DHCS and  
            enforceable by the hospitals, regardless of whether the  
            hospitals have given adequate consideration in return for  
            DHCS' obligations.

          15)Prohibits money in the Fund from being used to support DHCS  
            administration.








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          16)Implements this bill only if the following conditions are  
            met:

             a)   The fee is established consistent with this bill;
             b)   The fee is deposited in a segregated fund apart from the  
               General Fund (GF); and,
             c)   The proceeds of the fee are only used for the purposes  
               set forth in this bill.

          17)Prohibits a hospital from being required to pay the fee to  
            DHCS unless and until the state receives and maintains federal  
            approval of the fee and the Medi-Cal supplemental payment  
            provisions of this bill from the federal Centers for Medicare  
            and Medicaid Services (CMS):

             a)   CMS allows the use of the fee as set forth in this bill;
             b)   Hospitals are reimbursed the increased Medi-Cal rates  
               beginning on the implementation date; and,
             c)   The full amount of the coverage dividend fee assessed  
               and collected remains available only for the purposes in  
               this bill.

          18)Requires DHCS to seek federal approval of each element of the  
            fee-related provisions of this bill, and if federal approval  
            is not obtained, requires the fee-related provisions to become  
            inoperative, and specifies conditions that would make the bill  
            inoperative.

          19)Prohibits the aggregate fees collected on an annual basis  
            from exceeding the maximum percentage of the annual aggregate  
            net patient revenue for hospitals subject to the fee that is  
            prescribed pursuant to federal law and regulations to preclude  
            a finding that an indirect guarantee has been created.

          20)Requires interest to be paid on coverage dividend fees not  
            paid on the due date at the same rate at which DHCS assesses  
            interest on Medi-Cal Program overpayments to hospitals that  
            are not repaid when due.  Permits DHCS to deduct unpaid fees  
            and interest owed from nonpaying hospitals from any Medi-Cal  
            payments to the hospital.

          21)Requires the amount of the fee to be considered an allowable  
            cost for Medi-Cal cost reporting and reimbursement purposes.









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          22)Requires DHCS to request CMS approval for implementation of  
            this bill, and to seek specific approval from CMS to exempt  
            providers identified in this bill from the fee, including, as  
            necessary, a request for a waiver.  

          23)Permits any methodology contained in this bill to be modified  
            by DHCS in consultation with the hospital community, to the  
            extent necessary to meet the requirements of federal law or  
            regulations or to obtain federal approval, provided the  
            modifications do not violate the intent of this bill and are  
            consistent with the conditions for implementation.

          24)Requires DHCS to make retrospective adjustment, as necessary,  
            to the amount of the fee calculated in order to ensure  
            compliance with federal limits set forth in a specified  
            federal regulation or federal law.

          25)Requires, in the event of a court challenge over the Medi-Cal  
            rate provisions of this bill, no payments to be made to a  
            hospital until the case is finally resolved, including the  
            final disposition of all appeals, and any amount payable to a  
            hospital to be withheld by DHCS and to be paid to the hospital  
            only after the case or proceeding is finally resolved,  
            including the final disposition of all appeals.

          26)Establishes requirements for hospitals to set aside funds to  
            pay the fee, depending upon the effective date of this bill.

           EXISTING LAW  :

          1)Establishes the Medi-Cal Program, administered by DHCS, which  
            provides comprehensive health benefits to low-income children,  
            their parents or caretaker relatives, pregnant women, elderly,  
            blind or disabled persons, nursing home residents, and  
            refugees who meet specified eligibility criteria.

          2)Establishes a schedule of benefits under the Medi-Cal Program,  
            which includes hospital inpatient and outpatient services,  
            subject to utilization controls, and establishes Medi-Cal  
            hospital reimbursement requirements under the Medi-Cal  
            Hospital/Uninsured Care Demonstration Project Act.

          3)Requires the governor to designate a person in his or her  
            office to act as a special negotiator (in practice, the  
            California Medical Assistance Commission or CMAC) to negotiate  








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            rates, terms, and conditions for contracts with hospitals for  
            inpatient services to be rendered to Medi-Cal Program  
            beneficiaries.

          4)Imposes a quality improvement fee on Medi-Cal managed care  
            plans and a quality assurance fee (QAF) on skilled nursing  
            facilities (SNFs) and intermediate care facilities for the  
            developmentally disabled (ICF-DD).  Hospitals currently pay a  
            licensing fee to support the regulatory activities of the  
            Department of Public Health but do not currently pay a QAF or  
            coverage dividend contribution.

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

           COMMENTS  :   
           
          1)PURPOSE OF THIS BILL  .  According to the author, this bill  
            would levy a provider fee on specified hospitals that would be  
            used to draw down additional federal funds to increase  
            Medi-Cal payments to hospitals and to pay for an expansion of  
            children's health care coverage.  Federal law authorizes  
            states to levy fees on health care providers if the fees meet  
            federal requirements.  Many states (including California) fund  
            a portion of their share of Medicaid program costs through a  
            fee on health care providers.  Forty-five states have Medicaid  
            provider fees, including twenty-two states with hospital  
            provider fees.  This bill would enable the state to use the  
            fee paid by hospitals to match federal funds, which would then  
            be used to boost Medi-Cal payments to hospitals and to fund a  
            children's health coverage expansion.  The author argues that  
            providing a rate increase and a coverage expansion using state  
            GF dollars alone is not otherwise possible given the state's  
            dire fiscal situation.  This bill is an urgency measure, and  
            the author states that immediate enactment would allow  
            California to take advantage of the 27-month increase in the  
            Federal Medicaid Assistance Percentage made available by to  
            California through the federal stimulus legislation, which  
            will enable the state to drawn down additional federal funds  
            with a lower provider fee.

           2)CONTRACT AND NONCONTRACT MEDI-CAL PAYMENTS TO HOSPITALS  .   
            Hospitals are reimbursed by Medi-Cal in a variety of ways  
            depending upon whether they contract with the state through  
            the California Medical Assistance Commission (CMAC), whether  








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            they qualify as a disproportionate share hospital (DSH) based  
            on their patient census, and whether they are a designated  
            public hospital, a private hospital, or a non-designated  
            public hospital (district hospital).

          Fee-for-service Medi-Cal outpatient hospital rates are  
            established by DHCS through a fee schedule.  The Legislature  
            reduced Medi-Cal outpatient rates as part of the mid-year  
            budget reductions last year by 10%, effective July 1, 2008  
            which was then reduced to a 1% reduction effective March 1,  
            2009 before the 1% reduction was blocked by court action.   
            Designated public hospitals are also reimbursed through the  
            fee schedule, but they have the ability to certify their  
            expenditures and draw down federal funds for the difference  
            between the outpatient fee schedule and their cost.  

          For Medi-Cal inpatient services, CMAC is the state agency  
            established for negotiating contracts with hospitals on behalf  
            of the state under the Medi-Cal program through what is known  
            as SPCP.  Through CMAC, the state selectively contracts on a  
            competitive basis with hospitals for inpatient services  
            provided to Medi-Cal beneficiaries in the fee-for-service  
            Medi-Cal Program.  The CMAC competitive contracting model has  
            resulted in savings to the state General Fund.  According to  
            its 2008 Annual Report, based on a fiscal year 2007-08 average  
            statewide Medi-Cal SPCP contract rate of $1,290 per day, the  
            average contract rate has increased 151.5%, or approximately  
            3.8% per year on a compounded basis, since the inception of  
            the SPCP program.  For non-SPCP hospitals remaining under the  
            cost-based reimbursement system, the average Medi-Cal interim  
            payment rate was $2,195 per day, and the average cost-based  
            rate has increased 307%, or approximately 6.3% per year on a  
            compounded basis since the inception of SPCP.  The average  
            SPCP contract rate is based on the negotiated rates of the 182  
            hospitals with which CMAC maintained rate contracts as of  
            December 1, 2007.

          Hospitals that do not contract with the state in the  
            fee-for-service Medi-Cal Program are known as non-contract  
            hospitals.  When non-contract hospitals bill Medi-Cal for  
            services, they are initially paid an interim rate.  Hospitals  
            are then required to submit a cost report within five months  
            of the close of their fiscal period, and DHCS reviews each  
            hospital's cost report and prepares a tentative settlement,  
            which is a determination of the allowable reimbursable  








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            reported costs for a hospital's fiscal period.  DHCS compares  
            what a hospital was paid in interim payments for the  
            hospital's fiscal period, to the hospital's allowable  
            reimbursable reported costs for that fiscal period.  The  
            difference may result in either an underpayment that is paid  
            to the hospital or an overpayment that is recouped from the  
            hospital. 

          Last session, two budget measures affected non-contract hospital  
            reimbursement:  the mid-year reduction bill in February 2008  
            (AB 5 X3 (Committee on Budget) Chapter 3, Statutes of the 2008  
            Third Extraordinary Session) and the health budget trailer  
            bill of 2008 (AB 1183 (Committee on Budget), Chapter 758,  
            Statutes of 2008) passed in September 2008.  AB 5 X3 reduced,  
            for services provided on and after July 1, 2008, Medi-Cal  
            interim payments and cost report settlements by 10% for  
            amounts paid for inpatient hospital services provided by  
            hospitals that are not under contract with the state, for  
            services provided on and after July 1, 2008.  AB 1183,  
            effective October 1, 2008 reduced non-contract rates to the  
            lesser of the 10% reduction enacted by AB 5 X3 or the regional  
            average CMAC per diem contract rate, reduced by 5% and  
            multiplied by the number of Medi-Cal covered inpatient days.  

          On April 6, 2009, the U.S. Court of Appeals for the Ninth  
            Circuit granted a motion made by hospital plaintiffs (which  
            included the California Hospital Association and some  
            individual hospitals) and ordered a stay of the rate cuts  
            enacted in AB 1183 with respect to the specified hospital  
            services, including inpatient services for non-contract  
            hospitals, pending their appeal to the U.S. Court of Appeals  
            for the Ninth Circuit of the district court's order denying  
            the motion for a preliminary injunction.

           3)Medi-Cal Hospital/Uninsured Care Waiver  .  In 2005, the  
            Schwarzenegger Administration reached agreement with the  
            federal government on a five-year Medi-Cal Hospital/Uninsured  
            Care Waiver that restructured Medi-Cal payments to hospitals.   
            The federal waiver runs from September 1, 2005 through August  
            31, 2010.  The Legislature passed state implementing  
            legislation on an urgency basis in 2005 (SB 1100 (Perata),  
            Chapter 560, Statutes of 2005).  According to two publications  
            by the California HealthCare Foundation on the hospital  
            waiver, the five-year Section 1115 waiver replaced the  
            two-year SPCP waiver.  The prior SPCP waiver allowed the  








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            state, through CMAC, to limit hospitals' participation in  
            Medi-Cal through selective contracting and to make  
            supplemental payments to a subset of participating hospitals  
            to help them cover uncompensated Medi-Cal costs and address  
            unique, unexpected, and temporary needs of individual  
            hospitals.  

          Under the 2005 federal waiver, the state maintained its hospital  
            contracting program and addressed CMS' concerns about  
            California's method of financing the state share of its  
            Medicaid payments to hospitals by modifying the mechanisms  
            that can be used to finance Medi-Cal payments to hospitals  
            through intergovernmental transfers (IGTs) where local  
            government and UC put up the state share and the state uses  
            those funds to draw down federal funds.  The waiver now only  
            permits IGTs to be used for certain DSH payments to designated  
            public hospitals (20 county and UC hospitals) and to provide  
            supplemental payments to private hospitals.  

          Under the waiver, Medi-Cal reimbursement for the state's 20  
            designated public hospitals (county and UC hospitals) is  
            determined using a cost-driven approach based on each  
            hospital's certified public expenditures (CPE).  The  
            non-federal share of hospital inpatient per diem payments is  
            no longer generated by IGTs or the state GF and is no longer  
            negotiated by CMAC.  Instead, the state match used to draw  
            down federal funds is put up by the county or UC.  In general,  
            CPEs are expenditures certified by counties and UC as having  
            been spent on covered services to Medicaid beneficiaries and  
            the uninsured. 

          Eligible designated and nondesignated public hospitals receive  
            payments from the DSH allotment (a disproportionate hospital  
            meets specified Medi-Cal or low-income inpatient utilization  
            requirements), with designated public hospitals using CPEs and  
            IGTs as the match and non-designated public hospitals having  
            the GF fund the state match.  Qualifying private hospitals  
            receive DSH-like payments funded from the GF and federal  
            funds.  

          For private and non-designated public hospitals (district  
            hospitals), CMAC continues to negotiate payments, with the GF  
            as the match for federal funds.  

          The waiver also establishes a Safety Net Care Pool (SNCP) that  








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            has a fixed annual amount of federal funds available to help  
            reimburse public hospitals that care for the uninsured and  
            that pays for the certain state health programs.  Federal  
            Medicaid reimbursement for public hospital spending for the  
            uninsured is capped under the waiver.  

           4)PROVIDER FEES  .  Federal law authorizes states to levy fees on  
            health care providers if the fees meet federal requirements.   
            Many states (including California) fund a portion of their  
            share of Medicaid Program costs through a fee on health care  
            providers.  Under these funding methods, states collect funds  
            (through fees, taxes, or other means) from providers, which  
            can then be matched with federal funds to increase Medicaid  
            reimbursement to providers.  To prevent states from only  
            levying an assessment on certain providers, federal law  
            requires provider fees to be "broad based" and uniformly  
                                                               imposed throughout a jurisdiction, and states are prohibited  
            from having a provision that would ensure providers are "held  
            harmless" from the impact of the fee.  Forty-five states have  
            Medicaid provider fees.  The health reform proposal from last  
            session by Governor Schwarzenegger and then-Assembly Speaker  
            Fabian N??ez would have levied a provider fee on hospitals  
            through a separate ballot initiative to be submitted to the  
            voters.  That proposal would have increased Medi-Cal  
            reimbursements to hospitals as a way of reducing the "hidden  
            tax" where below-market Medi-Cal reimbursement rates shift  
            costs on to insured individuals, families, and employers.   
            California currently has provider fees on ICF-DDs, Medi-Cal  
            managed care plans, and SNFs as follows:

             a)   A quality improvement fee (QIF) is assessed on Medi-Cal  
               managed care plans at a rate of 5.5% of revenues.  The net  
               increase in revenue is deposited into the state GF, and is  
               estimated to be $238.8 million (total funds) in 2008-09.   
               Half of the fee is used to draw down federal funds and is  
               returned to the Medi-Cal managed care plans through  
               increased rates.  The fee sunsets on October 1, 2009 and is  
               projected to raise $89.9 million in 2009-10.  The QIF is  
               currently assessed on Medi-Cal managed care revenue, but  
               changes in federal law will likely result in this fee  
               sunsetting under state law;
          
             b)   A QAF on skilled nursing facilities at a rate of 6% of  
               net revenues (which excludes Medicare revenue).  The QAF is  
               projected to generate $289 million in 2008-09 and $293  








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               million in 2009-10.  The QAF sunsets on July 31, 2011.  The  
               legislation that established the QAF (AB 1629, Chapter 875,  
               Statutes of 2004) also restructured the payment system for  
               SNFs from a flat rate system to one that reimbursed based  
               on costs, and that provides an incentive for facilities to  
               spend more in certain areas, such as labor.  The QAF has  
               been covering the additional costs generated by AB 1629,  
               but beginning in 2010-11, the GF is expected to have to  
               fund the growth in AB 1629 costs; and,

             c)   As a condition of participation in Medi-Cal, a QAF is  
               assessed on the gross receipts of ICF-DDs at a rate of 5.5%  
               with the amount paid in licensing fees reduced from the  
               total amount of revenue generated.  The QAF on ICF-DD  
               facilities does not sunset under existing law, and is  
               projected to raise, on a net basis, $18.6 million in the  
               current fiscal year and $19.2 million in the 2009-10 fiscal  
               year.  Revenue from the QAF is placed in the GF.  DHCS  
               performs a rate study to determine the rates of ICF-DDs,  
               and the QAF augments the rates above the amounts in the  
               rate study by $39 million (total funds) or 8.99%.  DHCS  
               indicates ICF-DDs receive $13.1 million above the amount  
               facilities paid in fees.

           5)HOW DOES A PROVIDER FEE WORK  ?  In its analysis of the  
            Governor's 2004-05 budget plan, the Legislative Analyst's  
            Office (LAO) discussed provider fees and provided a simplified  
            explanation of how such fees can be structured to draw down  
            additional federal funds, reduce state costs, and provide  
            additional resources to medical providers to improve the  
            quality of health care.  In the LAO example, a state imposes a  
            6%QIF on the gross revenues of certain health care providers  
            who currently are reimbursed at a rate of $100 per day (Step  
            1).  As a result, the state collects about $6 in revenues for  
            each $100 of revenues received from the providers subject to  
            the fee.  These fee revenues would then be deposited in the  
            state's GF.  The state, in turn, agrees to increase its  
            Medicaid reimbursements to $106 per day.  Under this scenario,  
            a Medicaid provider would receive a new, higher reimbursement  
            rate for its services that equals the cost of the fee (Step  
            2).

          According to the LAO, the state benefits from this transaction  
            because the federal government shares in the cost of the  
            Medicaid Program.  The split between California and the  








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            federal government for Medi-Cal Program costs is usually  
            50-50.  Thus, in the LAO's example, the state would pay only  
            half the additional cost of the reimbursements for providers  
            ($3 per day of health care services) and the federal  
            government would pay the other half of these costs (also $3  
            per day).  This leaves the state with $3 of the $6 that it  
            collected originally. 

          States have generally chosen to use part of their financial gain  
            from such transactions - $3 in the LAO example - to invest in  
            improvements in the quality of health care provided under  
            their Medicaid programs.  In the LAO example (Step 3), the  
            state does so by increasing rates for providers subject to the  
            fee by the equivalent of $2 per day, bringing their total  
            reimbursement rate to $108. The state uses $1 of its $3  
            revenue gain, plus a $1 match in federal Medicaid funds-to pay  
            the $2 rate increase. This leaves the state with a net revenue  
            gain of $2. 

          The LAO summarizes that, in its example: a) Additional federal  
            funding is drawn down that was not previously available; b)  
            The state experiences a net financial gain by receiving new  
            quality improvement fee revenues that exceed the state cost of  
            the rate increases it authorizes for Medicaid providers; and,  
            c) The providers experience a net financial gain due to rate  
            increases that exceed their new fees.  The LAO noted that this  
            explanation of how the fee mechanism works in this analysis  
            has been slightly simplified and slightly understates the  
            potential gain to a state and slightly overstates the gain to  
            providers. 

           6)SUPPORT  .  The Daughters of Charity Health System (Daughters)  
            writes this bill is critical to its six hospitals and is  
            essential to the viability of the Medi-Cal program over the  
            next two years.  Daughters states California now ranks 50th  
            among all states in Medi-Cal reimbursement levels, and the fee  
            in this bill will be used to provide the desperately needed  
            funding increases for services to Medi-Cal patients that  
            California cannot provide because of the state's fiscal  
            situation.  Daughters argues this bill will allow the state to  
            obtain over $3.5 billion federal dollars over the next  
            eighteen months, and these funds are vitally necessary to  
            California hospitals' ability to continue providing access to  
            Medi-Cal patients.  It will also allow the state to expand  
            coverage to children as soon as it is approved by the federal  








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            government.  Daughters argues that, given current economic  
            conditions, it would be fiscally and morally irresponsible to  
            forgo this opportunity to strengthen California's safety net,  
            and Daughters looks forward to working with the Legislature,  
            the Administration and other stakeholders in refining and  
            enacting this bill.

          The California Children's Hospital Association (CCHA) writes  
            this bill will result in essential improvements in Medi-Cal  
            reimbursement for all hospitals and is critically important to  
            the state's children's hospitals, which treat a high volume of  
            Medi-Cal beneficiaries and provide resource-intensive services  
            to the state's sickest and most vulnerable patients.  CCHA  
            states its eight private, not-for-profit, children's hospitals  
            lose more than $200 million each year providing services to  
            Medi-Cal beneficiaries.  Despite the fact that hospital costs  
            are escalating and utilization in children's hospitals is  
            increasing, increases in Medi-Cal payments have been minimal.   
            Inadequate Medi-Cal reimbursement affects all hospitals, but  
            has a disproportionate impact on children's hospitals.  CCHA  
            states, due to the volume of Medi-Cal patients in children's  
            hospitals, there is little opportunity for cost shifting and  
            children's hospitals are falling further behind in  
            reimbursement of costs.  CCHA states inadequate Medi-Cal  
            reimbursement currently is compromising access to non-urgent  
            care for Medi-Cal beneficiaries.  

          The California Hospital Association (CHA) indicates it supports  
            allowing this bill to move forward in order to be used as a  
            vehicle to eventually increase Medi-Cal payments to hospitals.  
             CHA states it realizes this bill is a work in progress and is  
            continuing to work on evaluating options to meet the needs of  
            the state and federal government as well as hospitals.  CHA  
            feels the final product should be carried out in the context  
            of the federal 1115 waiver for this year and next, that timing  
            is critical and there is a very short period in which work  
            must be completed.

          Integrated Healthcare Holdings, Inc. and its four hospitals  
            (Chapman Medical Center, Coastal Communities Hospital, Western  
            Medical Center Anaheim and Western Medical Center Santa Ana)  
            believe the enactment of the fee is crucial to the long-term  
            viability of the Medi-Cal program, stating they are  
            high-volume Medi-Cal hospitals in Orange County suffering over  
            $28 million in losses caring for Medi-Cal beneficiaries.








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           7)RELATED LEGISLATION  .  AB 511 (De La Torre), would, as a  
            condition of participation in the Medi-Cal program, impose a  
            QAF on ambulance transportation services providers.  The  
            proceeds from the QAF would be required to be deposited into  
            the Medi-Cal Ambulance Transportation Services Providers Fund,  
            which AB 511 would create.  Moneys in the fund would be  
            required to be available exclusively to enhance FFP for  
            ambulance transportation services under the Medi-Cal program  
            or to provide additional reimbursement to, and to support  
            quality improvement efforts of, ambulance transportation  
            services providers, including increased reimbursement for and  
            improvement of the quality of the provision of advanced life  
            support services.  AB 511 would have its provisions be  
            implemented only if and as long as the state receives federal  
            approval for the fee, and legislation is enacted during the  
            2009-10 legislative sessions that makes an appropriation from  
            the Fund and from the Federal Trust Fund to fund a Medi-Cal  
            rate increase for ambulance transportation services providers.  
             AB 511 was heard in the Assembly Health Committee on April  
            28, 2009 and passed as amended on a 19-0 vote.  AB 511 is  
            currently awaiting hearing in the Assembly Appropriations  
            Committee.

           8)PREVIOUS LEGISLATION  .  

             a)   AB 1629 (Frommer) Chapter 875, Statutes of 2004  
               establishes the SNF QAF, establishes the Medi-Cal Long-Term  
               Care Reimbursement Act; and contained an appropriation to  
               fund an increase in the 2004-05 SNF Medi-Cal reimbursement  
               rates.

             b)   AB 1183 (Committee on Budget), Chapter 758, Statutes of  
               2008 extends the AB 1629 QAF by an additional two years, to  
               July 31, 2011.

           9)POLICY COMMENTS  .  According to the author and sponsors, this  
            bill represents a starting point for discussion leading to the  
            framework of a hospital fee that will draw down maximum  
            federal Medicaid funds, allow for increased Medi-Cal payments  
            to hospitals, and expand health coverage for low-income  
            children.  As discussions continue, there are a number of  
            policy issues and considerations that the Legislature will  
            need to consider in designing and enacting a hospital provider  
            fee.  Some of these considerations are discussed below.








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              a)   Timing of bill  .  This bill is an urgency measure to try  
               to draw down the maximum amount of federal funds with a  
               lower hospital fee than might otherwise be needed to pay  
               for provisions of this bill while the state is receiving an  
               enhanced Medicaid matching rate.  The federal American  
               Recovery and Reinvestment Act of 2009 provides an enhanced  
               Federal Medicaid Matching Assistance Percentage from  
               October 1, 2008 through December 31, 2010.  
           
              b)   Duration of bill and ballot initiative  .  This bill  
               sunsets January 1, 2011.  Discussions surrounding the  
               hospital fee over the past several months have been based  
               on a legislative bill enacted quickly to draw down federal  
               funds in the short term to provide immediate funds to  
               hospitals and to take advantage of the enhanced FMAP made  
               available by the federal stimulus bill.  A subsequent  
               ballot initiative for the November 2010 ballot would follow  
               that would establish protections for hospitals paying the  
               fee that would limit the Legislature's ability to reduce  
               rates or redirect funds from the fee for other purposes.

              c)   Modeling the fee  .  A hospital fee can be modeled in a  
               number of different ways, such as a fee based on inpatient  
               days that varies by type of day (e.g., a different fee for  
               fee-for-service inpatient days vs. managed care inpatient  
               days), provided the fee is approved by the federal  
               government.  Generally, modeling involves a number of  
               tradeoffs that seek to minimize the number of hospitals  
               that will be "contributors" under the fee, to minimize the  
               amount the contributors must contribute, to maximize the  
               number of hospitals that gain from the fee, and to maximize  
               the amount of federal funds.  This bill does not currently  
               propose a specific fee calculation, but instead requires  
               DHCS to calculate the amount of the aggregate coverage  
               dividend fee for each hospital within ten days after the  
               date when this bill becomes effective.  The specific  
               provisions of this bill have not been modeled.

              d)   Contractual obligation  .  This bill requires DHCS to  
               offer to enter into a contract with each hospital subject  
               to the coverage dividend fee that obligates DHCS to use the  
               proceeds of the coverage dividend fee solely for the  
               purposes set forth in the fee-related provisions of this  
               bill, and to comply with all of its obligations set forth  








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               in rate-related provisions of this bill, including, but not  
               limited to, its obligation to continue prior reimbursement  
               levels.  The contract would also make the hospital's  
               obligation to pay the coverage dividend fee contingent on  
               DHCS performing its obligations under the contract.  This  
               provision is intended to prevent, through a state  
               contractual obligation, the Legislature from reducing the  
               hospitals' share of proceeds from the fee or reducing  
               hospital payment rates.
           
             e)   Payment floor under bill  .  This bill prohibits payments  
               to non-contract private hospitals and nondesignated public  
               hospitals for hospital inpatient services furnished before  
               October 1, 2011, that are not reimbursed under a CMAC  
               contract from being less than the amount of payments that  
               would have been made pursuant to the payment methodology in  
               effect on  June 30, 2008  .  Because Medi-Cal non-contract  
               payments were reduced on  July 1, 2008  , this bill would  
               establish a higher floor for rates than under current law.   
               However, a recent court action has blocked the rate  
               reduction from taking effect.
           
             f)   Fee-for-service rate increase  .  This bill requires  
                private hospitals  to be paid supplemental amounts for  
               hospital outpatient services that are in addition to any  
               other amounts payable to hospitals with respect to  hospital  
               outpatient services  , and requires Medi-Cal rates for  
               hospital outpatient services to result in aggregate  
               payments equal to the federal UPL.  Additionally, this bill  
               requires  hospitals  to be paid supplemental amounts for  
                hospital inpatient services  that are in addition to any  
               other amounts payable to hospitals with respect to hospital  
               inpatient services.  Additionally, Medi-Cal rates for  
               hospital inpatient services must result in aggregate  
               payments equal to the federal UPL.  The federal UPL is a  
               reasonable estimate of the amount that would be paid for  
               Medicaid services under Medicare payment principles.  The  
               federal UPL require states to calculate a separate UPL for  
               each of the following categories of providers: private  
               facilities; state facilities; and, non-state government  
               facilities.  Federal matching funds are not available for  
               state expenditures that exceed these limits. 
           
             g)   Coverage expansion  .  The health care reform initiative  
               proposed by then-Speaker N??ez and Governor Schwarzenegger  








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               last year contained a coverage dividend fee assessed on  
               hospitals to increase fee-for-service Medi-Cal inpatient  
               and outpatient rates to hospitals and rates paid to  
               hospitals by Medi-Cal managed care plans.  Additionally,  
               the coverage dividend fee paid by hospitals was also used  
               to help fund the  hospital component  of the cost of a  
               coverage expansion for low-income parents and adults  
               contained in the health reform bill, AB 1 X1 (N??ez), after  
               the rate increases were provided to hospitals.  The fee was  
               capped at 4% of aggregate hospital net patient revenue and  
               was projected to generate $2.3 billion in revenue.  After  
               the failure of AB 1 X1, the initiative was withdrawn.  This  
               bill would pay, after the increased payments to hospitals,  
               for the expansion of health care coverage for children  
               beyond existing levels.  Funds for this expansion are not  
               limited to the hospital component of the coverage  
               expansion.
           
             h)   Current federal waiver  .  The existing state Medi-Cal  
               Hospital/Uninsured Care Waiver restructured the way the  
               state pays hospitals under Medi-Cal.  As part of the terms  
               and conditions of the federal waiver, the state is  
               prohibited during the term of the demonstration project  
               from imposing a provider tax, fee or assessment on  
               inpatient hospitals, outpatient or physician services that  
               will be used as the non-federal portion of any Medicaid  
               payment.  The waiver is a five-year waiver that began  
               September 1, 2005 and extends through until August 31,  
               2010.  In order for this bill to take effect prior to  
               August 31, 2010, the Secretary of the Department of Health  
               and Human Services would need to indicate that he or she  
               will not enforce the provision in the current waiver  
               prohibiting a hospital provider fee.
           
             i)   Exemptions from fee  .  Federal law permits states to  
               exempt government providers from a provider fee, and this  
               bill would exempt the 20 designated public hospitals from  
               paying the fee.  In the health care reform initiative,  
               rural hospitals with less than 50 licensed acute care beds  
               and hospitals certified for participation in Medicare as a  
               long-term acute care hospital were exempt from the fee, so  
               long as the exemption was acceptable to the federal  
               government in conjunction with its approval of the coverage  
               dividend contribution.
           








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             j)   Role of CMAC  .  CMAC negotiates Medi-Cal inpatient  
               contracts with hospitals on behalf of the state under the  
               Medi-Cal program through the SPCP.  Through CMAC, the state  
               selectively contracts on a competitive basis with hospitals  
               for inpatient services provided to Medi-Cal beneficiaries  
               in the fee-for-service Medi-Cal program.  Because the  
               supplemental amounts paid to hospitals under this bill are  
               in addition to any other amounts payable to the hospital  
               for inpatient services, and because this bill requires  
               Medi-Cal rates for inpatient services to result in  
               aggregate payments to the federal UPL, the role of CMAC  
               would be diminished while this bill is in effect. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Children's Hospital Association (cosponsor)
          California Hospital Association (cosponsor)
          Daughters of Charity Health System (cosponsor)
          Adventist Health
          Citrus Valley Health Partners
          Integrated Healthcare Holdings, Inc.
          Loma Linda University Medical Center
          Pacific Alliance Medical Center
          Private Essential Access Community Hospitals

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Scott Bain / HEALTH / (916) 319-2097