BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2456
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          Date of Hearing:   April 13, 2010

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                    AB 2456 (Torrico) - As Amended:  April 5, 2010
           
          SUBJECT  :  Emergency medical services: regulation.

           SUMMARY  :  Requires the State Emergency Medical Services  
          Authority (EMSA) guidelines to include model policies,  
          procedures, treatment protocols, and licensure and certification  
          requirements applicable to all emergency medical technician  
          (EMT) personnel and requires all local emergency medical  
          services (LEMSA) programs to adhere to these guidelines.   
          Specifically,  this bill  :  

          1)Specifies that planning and implementation guidelines for  
            LEMSAs that EMSA is required to develop shall also include  
            model policies, procedures and treatment protocols for all EMT  
            and the respective licensure and certification requirements  
            for the following:

             a)   Local accreditation;

             b)   Competency-based written skills examinations;

             c)   Demonstration of skills competency;

             d)   Medical control and the use of optional skills;

             e)   Approval of service providers utilizing approved  
               optional skills;

             f)   Additional training and maintenance of accreditation for  
               optional skills;

             g)   Continued competency in optional skills;

             h)   Field internships;

             i)   Preceptor evaluation criteria for trainees;

             j)   Approval and evaluation of advance EMT service  
               providers;









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             aa)  Replacing medical supplies and equipment used by limited  
               advanced life support (LALS) personnel; and, 

             bb)  Supply and replacement of controlled substances  
               administered by LALS personnel. 

          2)Requires mandatory adherence by LEMSAs to the guidelines,  
            policies and procedures developed by EMSA.

          3)Requires approval of EMSA director and the EMS Commission  
            before a LEMSA may implement any additional policies, not in  
            accordance with EMSA guidelines and requires that the  
            additional policies, procedures, and treatment protocols must  
            further the purpose of the existing requirements. 

          4)Clarifies that existing guidelines relate to medical disaster  
            response. 

          5)States legislative intent and declarations. 

           EXISTING LAW  .  

             1)   Establishes the state EMSA which is responsible for the  
               coordination and integration of all state activities  
               concerning EMS including establishing the minimum standards  
               for the policies and procedures necessary for medical  
               control of the EMS system.

             2)   Authorizes counties to develop an EMS program and  
               designate a LEMSA responsible for planning and implementing  
               an EMS system.  

             3)   Establishes the 16-member EMS Commission within the  
               Health and Human Services Agency and specifies its  
               membership and appointing authorities and defines the  
               duties. 

             4)   Provides for the certification of EMTs through the  
               issuance of certificates, including EMT-I and II  
               certificates by LEMSAs; public safety agencies, for public  
               safety personnel; and, the State Board of Fire Services,  
               for fire safety personnel, for EMT-I certificates. Requires  
               all persons certified to have completed a training program  
               approved by the LEMSA or EMSA.









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             5)   Requires EMSA to adopt, upon approval of the EMS  
               Commission, regulations for the training and scope of  
               practice for EMT-I certification and EMT-paramedic (EMT-P)  
               licensure; guidelines for disciplinary actions and  
               regulations for disciplinary processes for EMT-I and EMT-II  
               certificate holders; and, regulations for issuing and  
               re-issuing EMT-I and EMT-II certificates.

             6)   Requires EMSA to establish and maintain a statewide  
               registry with specified publicly available data elements  
               and the status of all EMT licenses and certificates, to be  
               used by certifying entities, as defined.

             7)   Requires the Medical Director of a LEMSA to investigate  
               possible EMT-I or EMT-II misconduct that threatens public  
               health and safety, and if necessary, to take disciplinary  
               action, if the employer of the EMT chooses not to conduct  
               the investigation, or if the employer is an ambulance  
               service that is not licensed by a public safety agency and  
               specifies procedures and timelines.

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

           COMMENTS  :  

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is  
            intended to clarify existing law established by AB 2917  
            (Torrico), Chapter 274, Statutes of 2008, with respect to  
            EMSA's current ability to establish guidelines that direct  
            LEMSAs and other essential EMS stakeholders in their  
            operations for the coordinated delivery of EMS in this state.   
            The author explains that EMS personnel, such as in Kern and  
            San Bernardino counties provide multi-county services but are  
            subject to differing requirements.  The author argues that  
            this bill is necessary to streamline this incongruent process  
            and that policies need to be driven by research and consensus  
            rather than the personality of the local administrator and  
            doctor.  The author also asserts that policies should ensure  
            the safety and competency of EMS personnel through  
            standardized training and accreditation, as well as  
            consistency in training programs and medical oversight-all of  
            which ensures safe and effective delivery of EMS to the  
            public.  This means one state standard for all EMS certified  
            and licensed personnel, regardless of where the service is  








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            delivered. 

           2)BACKGROUND.   California operates on a two-tiered EMS system.   
            EMSA is the state lead agency and centralized resource to  
            oversee emergency and disaster medical services.  EMSA is  
            charged with providing leadership in developing and  
            implementing EMS systems throughout California and setting  
            standards for the training and scope of practice of various  
            levels of EMS personnel.  EMSA also has responsibility for  
            promoting disaster medical preparedness throughout the state,  
            and, when required, managing the state's medical response to  
            major disasters.  According to EMSA it operates through  
            standard setting, consensus building, and leadership.   
            Responsibilities for EMS systems planning and development  
            include assessment of EMS systems in order to coordinate EMS  
            activity based on community needs; technical assistance to  
            local agencies; developing, implementing, or evaluating  
            components of an EMS system; development of statewide  
            standards and guidelines for EMS systems as well as guidelines  
            for the assessment of critical care capabilities of hospitals;  
            and, review and approval of local EMS plans to ensure  
            compliance with the minimum standards set by EMSA

           3)LOCAL EMERGENCY SERVICES AGENCIES.   In California, day-to-day  
            EMS system management is the responsibility of the local and  
            regional EMS agencies.  California has 32 local EMS systems  
            that are providing EMS for California's 58 counties.  Seven  
            regional EMS systems comprised of 33 counties and 25 single  
            county agencies provide the services.  Regional systems are  
            usually comprised of small, more rural, less-populated  
            counties and single-county systems generally exist in the  
            larger and more urban counties. 

            Prior to 1980, California did not have a central state agency  
            responsible for ensuring the development and coordination of  
            EMS services and programs statewide.  According to EMSA,  
            although the many stakeholders in EMS, including local  
            administrators, fire agencies, ambulance companies, hospitals,  
            physicians, nurses, and other health care providers did not  
            agree on many issues, there was a consensus that a more  
            unified approach to emergency and disaster medical services  
            was needed.  After several years of effort by the EMS  
            constituents to establish a state lead agency and centralized  
            resource to oversee emergency and disaster medical services,  
            the EMS System and Prehospital Emergency Care Personnel Act  








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            was passed, creating EMSA. 

            The relative roles of EMSA and the LEMSAs are not uniform.  In  
            some areas, such as trauma care, EMSA develops statewide  
            standards, but LEMSAs implement and ensure compliance.  EMSA  
            operates the licensure and discipline program for paramedics.   
            However, the LEMSAs are responsible for certifying EMT-Is and  
            EMT-IIs.  EMTs employed by public safety agencies, such as  
            fire departments and law enforcement agencies, may be  
            certified by their departments.  In other areas, such as EMS  
            system operation, EMSA's role may be limited to the  
            development of guidelines which are advisory.  

           4)PROBLEMS WITH EMS SYSTEMS  .  The trend towards an enhanced role  
            of a state entity has persisted.  AB 2917 requires EMSA to  
            establish a statewide EMT registry and to develop standards,  
            guidelines, and regulations for certification of EMTs.  AB  
            2917 also establishes rules for EMT certification and  
            discipline and for the investigation of conduct that threatens  
            public health and safety.  EMSA is in the final stages of  
            adopting the implementing regulations through the  
            Administrative Procedures Act (APA).  

            AB 2917 was enacted in response to failures in the oversight  
            and discipline of EMTs.  Prior to its passage, numerous  
            problems had been identified in the media.  A series of  
            articles in the Los Angeles Times (Times) for instance,  
            reviewed all regulatory actions from 2000 to 2006 statewide  
            and concluded that there was no coherent system for reporting  
            problems or processing complaints that could lead to  
            discipline.  They found substantial variation from region to  
            region.  The articles also found that very few EMTs were  
            disciplined even in cases of serious medical lapses, negligent  
            care, and fraudulent or counterfeit credentials.  The Times  
            reported that EMTs who were disciplined were able to find  
            employment with another agency due to the lack of a statewide  
            registry.  According to a Times article in 2007, a large part  
            of the problem is the culture in which the emergency response  
            system developed.  It was essentially welded onto fire  
            departments, which functioned primarily as public safety  
            providers with a paramilitary tradition, not as medical  
            caregivers.  According to the Times, now, the bulk of what  
            these departments do is medical response-but their regulatory  
            standards area still catching up with the rest of the medical  
            professions.








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           5)SUPPORT  .  According to the sponsor, California Professional  
            Firefighters (CPF), this bill clarifies the law with respect  
            to EMSA's ability to establish guidelines that direct LEMSAs  
            and other essential EMS stakeholders in their operations for  
            the coordinated delivery of EMS in this state.  The sponsors  
            state that during the development of the implementing  
            regulations to AB 2917, they identified a need for  
            EMSA-established guidelines that direct LEMSAs in the  
            establishment of policies and procedures implementing or  
            overseeing any component of the EMS system-from local  
            accreditation of optional skills and competency tests for EMT  
            training programs to demonstration of skills competency,  
            additional training requirements and medical control.  The  
            sponsor writes in support that the intent of the author,  
            Legislature and the bill's supporters in enacting AB 2917 was  
            to create standardized policies as a means to ensure the  
            effective statewide coordination of emergency medical care and  
            in doing so, maintain consistent and accountable policies.   
            Oftentimes, such requirements can differ by county-mandating  
            that EMS personnel who operate in multiple counties perform  
            additional, varied, or sometimes disparate activities in order  
            to serve as an EMT in the more than one county.  CPF concludes  
            that the policies need to be driven by research and consensus  
            and applied broadly across the EMS delivery system. 

           6)OPPOSITION  .  The Emergency Medical Services Administrators  
            Association of California (EMSAAC) is opposed to the  
            provisions of this bill that require mandatory compliance by  
            LEMSAs.  EMSAAC writes in opposition that these changes are  
            unnecessary in light of existing statutory oversight.   
            According to EMSAAC, adopting standardized medical guidelines  
            on behalf of all counties is inherently problematic due to the  
            diversity of settings and available resources.  According to  
            EMSAAC, this was demonstrated when EMSA previously attempted  
            to create universal paramedic treatment guidelines for LEMSAs.  
             EMSAAC cites as an example the difference in delivery of  
            prehospital care in rural counties where ambulance transport  
            times may exceed one hour as compared to an urban setting with  
            a short transport time.  EMSAAC further argues that EMSA may,  
            under existing statute, adopt regulations that set or revise  
            the minimum standards which LEMSAs must follow.  However, the  
            opposition concludes that the use of voluntary guidelines  
            enables each of the counties to provide the best possible  
            prehospital patient care based on resources available.  








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          The California Hospital Association (CHA) writes in opposition  
            that this bill would require LEMSAs to follow guidelines  
            established by EMSA, thereby giving every guideline document  
            the power of regulation.  Regulations are required to follow  
            the APA and be subject to public comment.  CHA argues that  
            this bill would allow a bypass of this deliberative process.   
            CHA further explains that EMSA has a consensus process for  
            adoption of guidelines.  When necessary, EMSA determines that  
            the guidelines are imperative and it uses the regulatory  
            process.  Otherwise guidelines allow for regional differences  
            and LEMSAs work with local hospitals, pre-hospital providers,  
            and others to determine the best policies and procedures for  
            the area. 

           7)PREVIOUS LEGISLATION  .

              a)    AB 2917 requires EMSA to establish a statewide EMT  
                registry and develop standards, guidelines, and  
                regulations for certification of specified EMTs.   
                Establishes rules for EMT certification and discipline,  
                and for investigation of conduct which threatens public  
                health and safety, as defined.

              b)    SB 997 (Ridley-Thomas), Chapter 275, Statues of 2008,  
                adds two members to the EMS Commission.

              c)    AB 941 (Torrico) of 2007 would have required EMSA to  
                maintain a central registry of EMT-I and EMT-II  
                certification status and EMT-P licensure status, to be  
                used by LEMSAs and employers of EMTs; would have required  
                LEMSAs to provide certification status updates; required  
                EMS providers to verify background checks; would have  
                required EMSA to establish guidelines for certification  
                and disciplinary hearings and actions; would have required  
                EMS providers to investigate EMTs and implement and report  
                disciplinary plans to the LEMSA; and would have revised  
                LEMSAs' disciplinary authority.  Governor Schwarzenegger  
                vetoed AB 941.  In his veto message, he wrote: that the  
                bill lacks requirements and penalties to assure timely  
                notice when an investigation is initiated, does not  
                provide sufficient authority for local medical directors  
                to independently initiate investigations, and fails to  
                establish clear standards for background checks.  In  
                addition, he wrote he is concerned that the bill would  








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                significantly limit public disclosure.

              d)    SB 583 (Ridley-Thomas) of 2007 would have required  
                EMSA to adopt policies and procedures for EMT-I and EMT-II  
                disciplinary proceedings; required public safety agencies  
                to report discipline imposed on an EMT certificate holder  
                to the LEMSA; would have authorized a LEMSA medical  
                director to temporarily suspend an EMT-I or EMT-II  
                certificate holder employed by a public safety agency if  
                discipline imposed by the public safety employer was not  
                sufficient; and, would have required EMSA to make the  
                final decision on whether to uphold the temporary  
                suspension order issued by the LEMSA.  SB 583 was held on  
                the Senate Appropriations Committee Suspense File.

              e)    SB 254 (Ashburn) of 2007 would have required EMSA to  
                establish standards for EMT-Is and EMT-IIs and would have  
                required EMSA and LEMSAs to be jointly responsible for  
                statewide licensing and discipline of EMT-Is and EMT-IIs,  
                pursuant to regulations adopted by EMSA, and required EMSA  
                to develop and implement an alcohol and drug diversion  
                program for EMT-I, EMT-II, and EMT-P license holders.  SB  
                254 would have required all applicants for EMT-I and  
                EMT-II licensure to have a state and federal criminal  
                history background check.  SB 254 was set for hearing in  
                the Senate Health Committee, but was not heard at the  
                request of the author.

              f)    AB 1086 (Torrico) of 2007 would have required EMSA to  
                maintain a centralized system for monitoring EMT-I and  
                EMT-II certification and EMT-P licensure status to be used  
                by employers and LEMSAs as part of the background check  
                process, and would have required EMS providers to verify  
                completion of background checks on all EMT-Is and EMT-IIs.  
                 AB 1086 would also have required EMSA and LEMSAs to  
                establish and implement other disciplinary guidelines.  AB  
                1086 was set for hearing in the Assembly Health Committee,  
                but was not heard at the request of the author.

              g)    SB 1811 (Romero) of 2006, sponsored by EMSA, would  
                have prohibited a medical director of a LEMSA from taking  
                action against any EMT-I certificate issued by a public  
                safety agency until certain policies and procedures were  
                approved by EMSA.  SB 1811 would have authorized the  
                medical director to temporarily suspend an EMT-I or EMT-II  








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                certificate upon specified determinations.  SB 1811 was  
                set to be heard in the Senate Health Committee, but was  
                not heard at the request of the author.  SB 1811 was  
                opposed by firefighter unions, which argued that  
                firefighter EMTs should only be disciplined by their fire  
                departments.

              h)    AB 2554 (Ridley-Thomas) of 2006, sponsored by CPR,  
                would have revised the disciplinary authority of LEMSAs  
                over EMTs.  Governor Schwarzenegger vetoed AB 2554,  
                stating that it would risk public safety by limiting the  
                authority of the LEMSA to take disciplinary action against  
                EMTs.  The governor also encouraged stakeholders to work  
                with the Legislature and the California Health and Human  
                Services Agency to craft legislation that would protect  
                public safety, reduce duplicative enforcement, and support  
                more consistent oversight of EMTs.

           8)POLICY CONCERN:   According to the Office of Administrative  
            Law, regulation means every rule, regulation, order, or  
            standard of general application or the amendment, supplement,  
            or revision of any rule, regulation, order, or standard  
            adopted by any state agency to implement, interpret, or make  
            specific the law enforced or administered by it, or to govern  
            its procedure.  If a state agency issues, enforces, or  
            attempts to enforce a rule without following the APA, the rule  
            is called an "underground regulation."  State agencies are  
            prohibited from enforcing underground regulations.  This bill  
            appears to authorize underground regulations.

           9)PROPOSED AMENDMENTS  :  As currently drafted this bill requires  
            LEMSAs to adhere to guidelines adopted by EMSA.  In order to  
            further the author's intent in manner that cannot be  
            interpreted as promoting underground regulations and to  
            clarify that the intent is to apply the regulations only to  
            personnel, the author is proposing the following amendments:

              a)    Delete Section 2 

              b)    Amend Section 1797.184 of the Health and Safety Code   
                to read:

              1797.184. The authority shall develop and, after approval by  
                the commission pursuant to Section 1799.50, adopt all of  
                the following:








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              (a) Guidelines for disciplinary orders, temporary  
                suspensions, and conditions of probation for EMT-I and  
                EMT-II certificate holders that protect the public health  
                and safety.
              (b) Regulations for the issuance of EMT-I and EMT-II  
                certificates by a certifying entity that protects the  
                public health and safety.
              (c) Regulations for the recertification of EMT-I and EMT-II  
                certificate holders that protect the public health and  
                safety.
              (d) Regulations for disciplinary processes for EMT-I and  
                EMT-II applicants and certificate holders that protect the  
                public health and safety. These disciplinary processes  
                shall be in accordance with Chapter 5 (commencing with  
                Section 11500) of Part 1 of Division 3 of Title 2 of the  
                Government Code.
               (e) Regulations establishing standards for policies,  
                                               procedures and treatment protocols, applicable to the  
                functions, certification and licensure of EMT personnel as  
                defined in Sections 1797.80, 1797.82 and 1797.84, which  
                address all of the following components:
              (1) Local accreditation.
              (2) Competency-based written and skills examinations.
              (3) Demonstration of skills competency.
              (4) Medical control and the use of the optional skills.
              (5) Approval of service providers utilizing approved  
                optional skills.
              (6) Additional training and maintenance of accreditation for  
                optional skills.
              (7) Continued competency in the optional skills, which is  
                monitored through various methods, including organized  
                field care audits, periodic training sessions, or  
                structured clinical experience, remediation plans.
               (  8) Field internships.
              (9) Preceptor evaluation criteria for trainees.
              (10) Approval and evaluation of advanced EMT service  
                providers.
               
              c)    SEC. 3.   Section 1797.200 of the Health and Safety  
                Code is amended to read:
                1797.200. (a) Each county may develop an emergency medical  
                services program. Each county developing such a program  
                shall designate a local EMS agency which shall be the  
                county health department, an agency established and  
                operated by the county, an entity with which the county  








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                contracts for the purposes of local emergency medical  
                services administration, or a joint powers agency created  
                for the administration of emergency medical services by  
                agreement between counties or cities and counties pursuant  
                to the provisions of Chapter 5 (commencing with Section  
                6500) of Division 7 of Title 1 of the Government Code.
                (b) A local EMS agency designated pursuant to subdivision  
                (a) shall   adhere to the  guidelines   standards  developed  
                by the authority pursuant to  subdivision (e) of  Section  
                 1797.103   1797.184  in establishing its policies and  
                procedures required by statute or regulation.
                (c) Any  additional  policies, procedures, and treatment  
                protocols implemented by a local EMS agency designated  
                pursuant to subdivision (a) that are not in accordance  
                with the authority's  guidelines   standards  developed  
                pursuant to  subdivision (e) of  Section  1797.103   1797.184   
                are subject to approval by the Director of the Emergency  
                Medical Services Authority and the Emergency Medical  
                Services Commission prior to implementation. Approval by  
                the director and the commission pursuant to this  
                subdivision shall only be granted if the policies,  
                procedures, and treatment protocols implemented by the  
                local EMS agency further the purposes of this division. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Professional Firefighters (sponsor)
          California Department of Forestry Firefighters Local 2881

           Opposition 
           
          American Medical Response
          California Hospital Association
          California State Association of Counties
          Emergency Medical Services Administrators Association of  
          California
          Emergency Nurses Association
          San Bernardino County Board of Supervisors
          San Bernardino County Sheriff's Office
           

          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916)  
          319-2097 








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