BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1864
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          Date of Hearing:   March 23, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
              AB 1864 (Audra Strickland and Galgiani) - As Introduced:   
                                  February 12, 2010
           
          SUBJECT  :  Medi-Cal: HIV drug treatment: developmental services:  
          provider reimbursement.

           SUMMARY  :  Requires the Controller to transfer from the General  
          Fund (GF) and the Federal Trust Fund to the Medical Providers  
          Interim Payment (MPIP) Fund a loan amount sufficient to, in the  
          event of a state budget delay, make continued payments to  
          Medi-Cal providers, providers of drug treatment services for  
          persons infected with Human Immunodeficiency Virus (HIV), and  
          providers of services to the developmentally disabled, rather  
          than requiring up to $2 billion to be transferred in existing  
          law.  Specifically,  this bill  :  

          1)Deletes the $1 billion cap on the loan amount transferred from  
            the GF and the $1 billion cap on the amount transferred from  
            the Federal Trust Fund to the MPIP Fund, and instead  
            appropriates an amount of money that is sufficient to make  
            additional continued payments to Medi-Cal providers, HIV drug  
            treatment service providers, and providers of services to the  
            developmentally disabled in order to make payments if:

             a)   On or after July 1st of the fiscal year no budget has  
               been enacted until the date upon which a budget is enacted  
               for that year; or,

             b)   The Medi-Cal Program has a deficiency.

          2)Permits payments to be made from the MPIP Fund until the date  
            upon which a budget is enacted, rather than until September  
            1st under existing law.

           EXISTING LAW  :

          1)Establishes the Medi-Cal Program, administered by the  
            Department of Health Care Services (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  








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            meet specified eligibility criteria.

          2)Creates the MPIP Fund to pay Medi-Cal providers, HIV drug  
            treatment service providers, and providers of services for the  
            developmentally disabled, during any portion of a fiscal year,  
            prior to September 1st of that year, in which no budget has  
            been enacted, or when Medi-Cal incurs a deficiency.

          3)Requires the State Controller to annually transfer $1 billion  
            from the GF and $1 billion in federal funds to the MPIP.

          4)Permits DHCS, notwithstanding any other provision of law, and  
            to the extent not otherwise conflicting with federal law, to  
            hold for a period of one month, payments to providers or their  
            designated agents for health care services that are provided  
            under Medi-Cal, and payments to entities that contract with  
            DHCS for the delivery of health care services.
          5)Limits the authority in 4) above to payments for one month  
            only, and only for a month ending prior to June 30, 2009.

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

           COMMENTS  :  
           
           1)PURPOSE OF THIS BILL  .  This bill is sponsored by the  
            California Association of Health Facilities (CAHF), which  
            states that there are more than 200,000 patients and clients  
            and 150,000 workers who rely on nursing facilities and homes  
            for the developmentally disabled in California.  CAHF states  
            the elderly and disabled served in an institutional setting  
            are far more reliant on Medi-Cal services than most  
            beneficiaries.  The providers who care for this population are  
            equally dependant on Medi-Cal and are unable to shift costs to  
            other payers or to generate revenue from alternative sources  
            to cope with a loss of Medi-Cal revenue.  CAHF states, due to  
            very prescriptive state and federal requirements, they are  
            also not able to reduce services, decrease costs, furlough  
            staff, or discharge residents when Medi-Cal does not pay its  
            bills on time.  While budget-driven payment delays have become  
            commonplace, most facilities are still recovering from the  
            lack of Medi-Cal payments during last fall's unprecedented  
            impasse and are in no position to cope with another cash flow  
            interruption this soon.  CAHF states many facilities are very  
            short on reserves and will be unable to secure short-term  








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            loans in today's challenging credit market, and there is no  
            statutory assurance that future facility payments will be made  
            on schedule, especially in this economic downturn.  

          CAHF concludes this bill is necessary to allow the State  
            Controller to transfer an amount to the MPIP Fund that is  
            sufficient to cover payments to institutional Medi-Cal  
            providers for services after July 1 during a budget delay or a  
            cash flow crisis.  

           2)MPIP FUND AND BUDGET ENACTMENT  .  SB 561 (Scott), Chapter 993,  
            Statutes of 1998 creates the MPIP Fund to ensure payments to  
            medical providers in the event of a delay in passage of the  
            annual state budget.  Providers who serve a large proportion  
            of Medi-Cal and public patients, such as public hospitals,  
            clinics, and nursing homes, frequently experience cash flow  
            shortages when Medi-Cal payments are delayed.  The MPIP Fund  
            receives a temporary loan of general and federal funds to pay  
            Medi-Cal providers, HIV drug treatment providers, and  
            providers of services to the developmentally disabled when  
            there is a late budget.  When the budget is passed, the loan  
            is repaid.  According to DHCS, MPIP Fund payments are made to  
            both managed care plans and fee-for-service providers,  
            including adult day health care, specialty mental health  
            services, regional centers, and institutional providers.  For  
            some providers, public payments account for more than 75% of  
            their total revenues.  

          Over the past fifteen years, from 1995 to 2010, the state budget  
            was signed into law on average 32 days late.  During that  
            period, it has only been on time four times.  The  
            constitutional deadline for the Legislature to pass the budget  
            is June 15th.  In 2008, it was 84 days late, signed on  
            September 23, 2008.  The 2009-10 budget was adopted by the  
            Legislature on time in February of this year, but revised on  
            July 28, 2009.  

           3)SHIFT FROM ACCRUAL TO CASH ACCOUNTING  .  To achieve one-time  
            budget savings of $930 million GF in 2003-04, the 2003 budget  
            converted Medi-Cal from an accrual to a cash-based accounting  
            system.  This means that funding would no longer be  
            appropriated to pay for services based upon the date when a  
            medical service was rendered, but according to when the bill  
            for a medical service was paid.  In effect, the state shifted  
            expenditures for some services that would otherwise have been  








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            paid for out of the 2003-04 budget appropriation into the  
            budget for the following year.  However, this accounting  
            change also resulted in delayed payments to providers not only  
            of new fiscal year payments, but also any prior year payment  
            that has not been made before July when a budget is late as  
            there is no authority to make payments.  This accounting  
            change therefore put a bigger draw on the MPIP Fund as the  
            state is using the existing $1 billion GF in the MPIP Fund to  
            pay the claims from the prior year, reducing the time period  
            for which the MPIP Funds provides a "cushion" in the event of  
            a late budget.

           4)EXPERIENCE WITH THE MPIP FUND  .  Since the shift to cash  
            accounting in 2003, passage of the state budget has been  
            delayed beyond July 1st in four out of five budget years.   
            DHCS indicates during the 2008 lengthy budget delay the last  
            payment from the MPIP Fund was on August 29, 2008, when the  
            MPIP Fund was exhausted.  For the four years prior to the 2008  
            budget delay, the MPIP Fund had balances (all funds) of $886  
            million, $1.2 billion, $1.4 billion, and $2 billion by the  
            time the budget has passed.  The sponsors are estimating that  
            without this bill, the fund will be depleted by the third week  
            of July in 2010 if the budget is again delayed.  

           5)WHO GETS PAID BY MEDI-CAL IN THE EVENT OF A LATE STATE BUDGET  ?  
             Federal mandates require certain providers to be paid in the  
            event of a late state budget, including most non-institutional  
            providers such as physicians, optometrists, physician groups,  
            occupational therapists, physical therapists, podiatrists,  
            pharmacies, and psychologists.  Providers who are not paid if  
            the MPIP Fund is exhausted include adult day health centers,  
            blood banks, clinical labs, optical labs, home health  
            agencies, inpatient and outpatient community hospitals,  
            managed care plans, long-term care facilities, clinics, and  
            federally qualified health centers.

          The federal American Recovery and Reinvestment Act of 2009  
            (ARRA) increased the percentage of Federal Medicaid Matching  
            Assistance Percentage (FMAP) from 50% to 62% through December  
            31, 2010.  As a condition of receipt of the increased FMAP,  
            states are required to pay claims in accordance with federal  
            prompt payment standards.  This requires 90% of the providers  
            are to be paid within 30 days or 99% within 90 days.  The  
            enhanced FMAP is available from October 1, 2008 through  
            December 31, 2010.  ARRA also extended the prompt payment  








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            requirements to nursing facilities and hospitals as condition  
            of a state receiving the enhanced FMAP, so these providers  
            should be reimbursed in the event of a late state budget  
            during the time period covered by the ARRA enhanced FMAP. 

           6)DELAYED CHECKWRITE  .  The shift from accrual to cash accounting  
            also allows the state to save money in a fiscal year by  
            delaying the last payment or checkwrite to providers in June  
            of the fiscal year until the start of the next fiscal year.   
            Since 2004-05, the last checkwrite has been delayed.   
            Beginning with 2009-10, DHCS is proposing to delay an  
            additional checkwrite for institutional providers whose claims  
            are processed by the Medi-Cal fiscal intermediary and paid  
            during the next fiscal year.  The checkwrite normally paid on  
            June 17, 2010 will be paid in July 2010.  From then on two  
            checkwrites will be delayed at the end of the fiscal year.   
            The delay of the checkwrite is expected to result in one-time  
            savings in 2009-10 and a one-time penalty in 2010-11 due to   
            the ARRA prompt pay requirement The one-time savings in  
            2009-10 is estimated to be $94.3 million GF, the one-time cost  
            in 2010 due to the penalty is estimated to be $38.5 million  
            GF.  The net savings over the two fiscal years from the  
            checkwrite delay is $55.8 million GF.  The additional  
            checkwrite delay will result in even earlier depletion of the  
            MPIP. 

           7)SUPPORT  .  The California Association for Health Services at  
            Home (CAHSAH) writes that while budget-driven payment delays  
            have become commonplace, most facilities are still recovering  
            from the lack of Medi-Cal payments during prior year's  
            unprecedented impasse and are in no position to cope with  
            another cash flow interruption.  CAHSAH states many providers  
            are very short on reserves and will be unable to secure  
            short-term loans in today's challenging credit market.  CAHSAH  
            states that, over the years, the loan authority for the MPIP  
            Fund has lost its effectiveness due to inflation, the shift to  
            cash accounting in Medi-Cal, frequent Medi-Cal budget  
            deficiencies, and intentional rollover of two weeks of June  
            payments into the next fiscal year.  To be useful during an  
            extended budget delay, CAHSAH argues the MPIP Fund should be  
            amended to restore its original purchasing power, and language  
            should be enacted to eliminate the state's authority to  
            intentionally schedule payment deferrals.  CAHSAH argues this  
            bill is necessary to avoid a financial crisis for Medi-Cal  
            providers, uncertainty for workers, and unnecessary suffering  








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            for patients. 

          Numerous individual adult day health care centers and skilled  
            nursing facilities also write in support stating that the  
            providers who care for the elderly and disabled they serve are  
            reliant on Medi-Cal are unable to shift costs to other payers  
            or to generate revenue from alternative sources to cope with a  
            loss of Medi-Cal revenue.

           8)PREVIOUS LEGISLATION  .  

             a)   AB 367 (Galgiani and Audra Strickland) in 2009 would  
               have deleted the $1 billion cap on the loan amount  
               transferred from the GF and the $1 billion cap on the  
               amount transferred from the Federal Trust Fund to the MPIP  
               Fund, and would have instead appropriated, in a year in  
               which the annual state budget is not enacted by June 30th,  
               an amount of money that is sufficient to make additional  
               continued payments to Medi-Cal providers, providers of drug  
               treatment services for persons with HIV, and providers of  
               services to the developmentally disabled on or after July  
               1st of the fiscal year in which no budget has been enacted  
               and until the date upon which a budget is enacted for that  
               year and would have repealed the authority of DHCS to have  
               a one month payment hold in Medi-Cal.  AB 367 died on the  
               Assembly Appropriations Committee suspense file.
             b)   AB 308 (Galgiani) of 2008 would have deleted the $1  
               billion cap on the loan amount transferred from the GF and  
               the $1 billion cap on the amount transferred from the  
               Federal Trust Fund to the MPIP Fund, and would have instead  
               appropriated, in a year in which the annual state budget is  
               not enacted by June 30th, an amount of money that is  
               sufficient to make additional continued payments to  
               Medi-Cal providers, providers of drug treatment services  
               for persons with HIV, and providers of services to the  
               developmentally disabled on or after July 1st of the fiscal  
               year in which no budget has been enacted and until the date  
               upon which a budget is enacted for that year.  AB 308  
               passed the Assembly but was never heard in a Senate policy  
               committee.
             c)   AB 237 (Strickland) in 2007 would have increased the  
               amount appropriated from the GF to MPIP Fund from $1  
               billion to $2 billion and the amount appropriated from the  
               Federal Trust Fund from $1 billion to $2 billion.  AB 237  
               died on the Assembly Appropriations Committee suspense  








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               file.
             d)   AB 119 (Audra Strickland) in 2005 would have increased  
               the amount appropriated from the GF to MPIP Fund from $1  
               billion to $2 billion and the amount appropriated from the  
               Federal Trust Fund from $1 billion to $2 billion.  AB 119  
               died on the Senate Appropriations Committee Suspense File.
             e)   AB 1707 (Chan), Chapter 57, Statutes of 2005, allows the  
               MPIP Fund to be used to pay Medi-Cal claims received after  
               the beginning of a fiscal year in which there is no enacted  
               state budget, even if the services were provided in the  
               prior fiscal year, consistent with a cash-based accounting  
               system.
             f)   AB 1762 (Committee on Budget), Chapter 230, Statutes of  
               2003, permits the MPIP Fund to pay the specified providers  
               when Medi-Cal incurs a deficiency.
             g)   AB 561 (Scott), Chapter 993, Statutes of 1998,  
               establishes the MPIP Fund for the purpose of reimbursing  
               Medi-Cal providers and providers for developmentally  
               disabled patients for care provided between July 1st and  
               September 1st of any year when a budget has not been passed  
               on time.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 

           California Association of Health Facilities (sponsor)
          2nd Century Adult Day Health Care Center
          Acacia Adult Day Health Services
          Adult Day Health Care of Mad River
          Alzheimer's Family Services Center
          Among Friends Adult Day Health Care Center
          Ararat Nursing Facility
          Arrowhead Home Convalescent Hospital
          California Association for Health Services at Home
          California Children's Hospital Association
          California Communities United Institute
          California Hospital Association
          Central Valley Health Network
          Chateau d'Bakersfield
          Community SeniorServ Inc.
          Eureka Adult Day Health Care Center
          Fortuna Adult Day Health Care Center
          George G. Glenner Alzheimer's Family Centers
          Golden Empire Convalescent Hospital








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          Hope Adult Day Health Care Center
          Humboldt Senior Resource Center
          Institute on Aging, San Francisco
          KHEIR
          Life Steps Foundation
          Mission Creek Adult Day Health Care
          Oxford Family Circle Adult Day Health Care Center
          Self-Help for the Elderly
          Stepping Stone
          Sunny CAL Adult Day Health Care Center
          Sunnyday Adult Day Health Care
          Tender Heart Adult Day Health Care Center
          Tuolumne Adult Day Health Care Center
          Vienna Nursing and Rehabilitation Center

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