BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           2787 (Monning)
          
          Hearing Date:  8/2/2010         Amended: 7/15/2010
          Consultant: Katie Johnson       Policy Vote: Health 5-3
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  AB 2787 would establish the Office of the  
          California Health Ombudsman in state government as an  
          independent office of health care coverage consumer assistance.  
          The Ombudsman would be appointed by the Governor.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
                                                                  
          Ombudsman operations     unknown, likely in the millions of  
          Federal/
                                   dollars annually; General FundSpecial*
                                   costs commencing FY 2015-16 dueGeneral
                                   to expiration of health plan/insurer  
          fee
                        
          DMHC, CDI, MRMIB,        unknown, costs to the extent  
          theirGeneral/
          DHCS, and Exchange       interaction with OCHO would  
          increaseFederal/
                                   their current activities related  
          toSpecial**
                                   consumer complaint resolution

          DMHC and CDI regulations likely in the hundreds of thousands  
          forSpecial***
          to set fee               each department over a 2-3 year period

          Fee revenue              likely in the millions of dollars for  
          Special****
                                   FY 2010-11 through FY 2014-15

          *Potential federal grant funding/General Fund cost pressure for  
          start-up funds; ongoing, fee-supported California Health  
          Ombudsman Trust Fund until June 30, 2015. 
          **Managed Care Fund, Insurance Fund, Exchange special fund










          ***Managed Care Fund, Insurance Fund
          ****California Health Ombudsman Trust Fund
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          
          Ombudsman Activities
          This bill would establish the Office of the California Health  
          Ombudsman (OCHO), which would, in relation to all health care  
          coverage available in California and mainly through qualified  
          local community-based non-profit entities, 1) assist California  
          consumers in the filing of complaints and appeals against a plan  
          or insurer, 2) collect, track, quantify, and analyze problems  
          and inquiries encountered by consumers with respect to health  
          care coverage including complaints to the Ombudsman, 3) educate  
          consumers about their rights and responsibilities with respect  
          to health care coverage, 4) assist consumers with enrollment by  
          providing information, referral, and assistance, 5) resolve  
          problems 
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          AB 2787 (Monning)

          with obtaining tax credits, as specified, and 6) provide  
          assistance to consumers in their native language if they are of  
          limited English proficiency. In order to perform these duties,  
          OCHO would operate a HealthHelp 24 hour hotline and website and  
          would require the phone number and website to appear on every  
          membership card and in every evidence of coverage issued, as  
          specified.

          Additionally, OCHO would be required to develop protocols to  
          refer consumers to their appropriate regulator or state  
          department for resolution of complaints, including to the  
          Department of Managed Health Care (DMHC), the California  
          Department of Insurance (CDI), the Managed Risk Medical  
          Insurance Board (MRMIB), the Department of Health Care Services  
          (DHCS), and the Exchange. These entities would be required to  
          report data to OCHO regarding, among other data, consumer  
          complaints, resolutions, and the timeliness of resolutions. To  
          the extent the requirements of this bill increase their duties  
          related to responding to and resolving consumer complaints, each  
          entity would incur unknown, but likely significant ongoing costs  
          in the hundreds of thousands of dollars.











          Funding
          This bill would create the California Health Ombudsman Trust  
          Fund in the State Treasury and would provide that it would be  
          continuously appropriated. OCHO would be required to maintain a  
          prudent reserve in the fund. In order to maintain Legislative  
          oversight, staff recommends that the bill be amended to delete  
          the continuous appropriation and to require that moneys be spent  
          upon appropriation by the Legislature.

          This bill would require OCHO to apply to the federal Health and  
          Human Services Department (HHS) for a federal grant as provided  
          in the Patient Protection and Affordable Care Act (ACA), which  
          appropriates $30 million in the first year of the ACA  
          implementation to enable states to establish, expand, or provide  
          support for offices of health insurance consumer assistance or  
          health insurance ombudsman programs. In order to be eligible for  
          the grant funding, California would need to designate an  
          independent office of health insurance consumer assistance or an  
          ombudsman that directly or in coordination with state health  
          insurance regulators receives and responds to inquiries and  
          complaints concerning health insurance coverage. The amount of  
          available federal funding beyond the first year is unknown and  
          would be determined by HHS.

          This bill would require that each health care service plan and  
          health insurer be assessed an annual fee during FY 2010-2011  
          through FY 2014-2015, to be developed through regulations by  
          DMHC and CDI, in consultation with OCHO, in an amount that would  
          be proportionate to each plan or insurer's number of covered  
          lives and that would be limited to the actual and necessary  
          expenditures of OCHO. 

          Health plans and insurers similarly pay annual assessments to  
          DMHC and CDI to support their regulation activities, which  
          include offering consumer complaint assistance. Costs to DMHC  
          and CDI to promulgate regulations related to the fee would  
          likely be in the hundreds of thousands of dollars for a 2-3 year  
          period. Ongoing costs 

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          AB 2787 (Monning)

          through FY 2014-2015 to DMHC and CDI to collect this fee in  
          addition to the existing annual fee would be unknown.

          DMHC's helpline budget is approximately $5 million annually. It  










          is reasonable to assume that OCHO's budget would be of a similar  
          magnitude, if not more, considering it would accept complaints  
          and questions from all Californians. There would be General Fund  
          cost pressure in the millions of dollars to provide permanent  
          OCHO funding commencing FY 2015-2016 due to the expiration of  
          the fee.