BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 117
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          Date of Hearing:   July 7, 2009

                   ASSEMBLY COMMITTEE ON AGING AND LONG-TERM CARE
                               Bonnie Lowenthal, Chair
                     SB 117 (Corbett) - As Amended:  June 1, 2009

           SENATE VOTE  :   33-6
           
          SUBJECT  :   Adult day health care services: Medi-Cal  
          reimbursement methodology and limit.

           SUMMARY  :   Extends the deadline for the Department of Health  
          Care Services (DHCS) to establish a new Medi-Cal rate  
          reimbursement methodology for adult day health care (ADHC)  
          services by one year to August 1, 2011 and makes conforming  
          changes to other schedules associated with the development and  
          implementation of the reimbursement methodology.  Specifically,  
           this bill  :   

          1)Requires DHCS to establish a reimbursement methodology and  
            reimbursement limit for ADHC services on a prospective cost  
            basis for services provided to each participant pursuant to  
            his or her plan of care by August 1, 2011.  

          2)Requires DHCS to do all of the following:
             a)   Produce a cost report for a core rate, the methodology  
               and documentation necessary to establish the reimbursement  
               rate for the separately billable services, and the  
               reimbursement rates for transportation services by July 1,  
               2010;

             b)   Facilitate training of providers in collaboration with  
               the California Association of Adult Day Services (CAADS) by  
               January 1, 2011;

             c)   Establish facility peer groupings in coordination with  
               CAADS by January 1, 2011;

             d)   Establish a methodology for calculating the  
               reimbursement limit, rates for daily core services, and  
               applicable percentiles limiting specific cost categories  
               within the core rate after consultation with CAADS by July  
               1, 2011;









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             e)   Develop a preliminary estimate of the reimbursement  
               limit, the reimbursement rate for individual ADHC services,  
               and separately billable services and provide the estimates  
               and rates to CAADS and other stakeholders by March 30,  
               2011: and,

             f)   Compare the information supplied to all interested  
               stakeholders to what would have been paid under the rate  
               methodology in effect for the 2010-11 Fiscal Year (FY).

          3)Changes the term "social worker" to "social services  
            director".

          4)Requires DHCS to adopt regulations by 2014.


           EXISTING LAW  

          1)Establishes the California Adult Day Health Care Act which  
            requires licensure and regulation of ADHC centers with  
            administrative responsibility for this program shared between  
            DHCS, the Department of Public Health, and the California  
            Department of Aging (CDA), pursuant 
            to an interagency agreement.

          2)Requires ADHC centers to meet specific requirements related to  
            services, physical plant, staffing, administration, and  
            recordkeeping.

          3)Defines key terms related to ADHC including:

             a)   Activities of daily living (ADLs), as essential living  
               activities including bathing, dressing, self-feeding,  
               toileting, ambulation, and transferring;

             b)   Instrumental Activities of Daily Living (IADLs), as  
               activities for the purpose of functioning in one's home and  
               community environment; 

             c)   Personal health care provider, as the participant's  
               personal care physician, physician's assistant, or nurse  
               practitioner, operating within his or her scope of  









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               practice;
             
             d)   Care coordination, as the process of obtaining  
               information from, or providing information to, family  
               members, the primary care provider (PCP) or social services  
               agencies to facilitate the delivery of services to meet  
               participant needs;
             
             e)   Professional nursing, as services provided by a  
               registered nurse or licensed vocational nurse functioning  
               within his or her scope of practice; and,

             f)   Psychosocial, as a participant's psychological status in  
               relation to the participant's social and physical  
               environment.

          4)Establishes eligibility criteria for ADHC services, thereby  
            limiting participation in ADHC, for purposes of Medi-Cal  
            reimbursement, to Medi-Cal recipients who meet  all  of the  
            following criteria:

             a)   The person is 18 years of age or older with one or more  
               chronic, or post-acute medical, cognitive, or mental health  
               conditions, and a physician, nurse practitioner or other  
               health care provider requested ADHC for that person;

             b)   The person has functional impairments in two or more  
               ADLs, IADLs, or a combination of both, and requires  
               assistance or supervision in performing these activities;

             c)   The person requires ongoing or intermittent protective  
               supervision, skilled observation, assessment, or  
               intervention by a skilled health or mental health  
               professional to improve, stabilize, maintain or minimize  
               deterioration of the medical, cognitive, or mental health  
               condition; and,

             d)   The person requires ADHC services that are  
               individualized and planned, including when necessary the  
               coordination of formal and informal services outside of  
               ADHC, to support the individual and his or her family or  
               caregiver in the living arrangement of his or her choice  
               and to avoid or delay the use of institutional services,  









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               including, but not limited to hospital emergency department  
               services, inpatient acute care hospital services, inpatient  
               mental health services, or placement in a nursing facility  
               or an intermediate care facility for the developmentally  
               disabled.

          5)Requires that the authorization or reauthorization of an ADHC  
            treatment authorization request only be granted if the  
            participant meets all  of the following medical necessity  
            criteria:

             a)   The participant has one or more chronic or post acute  
               medical, cognitive, or mental health conditions that are  
               identified by the participant's personal health care  
               provider as requiring monitoring, treatment, or  
               intervention; without which the participant's condition  
               would likely deteriorate and require emergency department  
               visits, hospitalization, or other institutionalization;

             b)   The participant has a condition or conditions resulting  
               in limitations in the performance of two or more ADLs or  
               IADLs, or a combination of one or more from each category; 

             c)   A need for assistance or supervision in performing the  
               ADLs or IADLs.  The assistance shall be in addition to any  
               other non-ADHC support the participant is currently  
               receiving in his or her own residence;

             d)   The participant's network of non-ADHC supports is  
               insufficient to maintain the individual in the community as  
               demonstrated by at least one of the following:
               i)     The participant lives alone and has no family or  
                 caregivers available to provide sufficient and necessary  
                 care or supervision;

               ii)    The participant resides with one or more related or  
                 unrelated individuals, but they are unwilling or unable  
                 to provide sufficient and necessary care or supervision  
                 to the participant; and,

               iii)   The participant has family or caregivers available,  
                 but those individuals require respite in order to  
                 continue to provide sufficient and necessary care or  









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                 supervision.

             e)   A high potential exists for the deterioration of the  
               participant's medical, cognitive, or mental health  
               condition or conditions in a manner likely to result in  
               emergency department visits, hospitalization, or other  
               institutionalization if ADHC services are not provided;  
               and,

             f)   The participant's condition or conditions require ADHC  
               services on each day of attendance that are individualized  
               and designed to maintain the ability of the participant to  
               remain in the community and avoid emergency department  
               visits, hospitalization, or other institutionalization.

          6)Requires ADHC centers to offer and provide directly on  
            premises, in accordance with each participant's plan of care,  
            and subject to prior authorization by the Medi-Cal program,  
            the following core services to each participant during each  
            day of the participant's attendance at the center:

             a)   One or more core nursing services  , as specified,  
               including the following:

               i)     Observation, assessment, and monitoring of  
                 participant's health status and changes in condition and  
                 risk factors;
               ii)    Management of chronic conditions using standard  
                 monitoring procedures at defined intervals as necessary  
                 due to any change in the participant's condition;

               iii)   Monitoring and administration of medications, and  
                 the administration and recording of the participant's  
                 prescribed medications;

               iv)    Oral or written communication with the participant's  
                 PCP, family, or other caregiver, regarding changes in the  
                 participant's condition, signs, or symptoms; and,

               v)     Supervision of personal care services provided.

             b)   One or both of the  core personal care services  ,  
               including supervision of, standby assistance with ADLs or  









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               IADLs, or protective group supervision and interventions  
               for safety and to minimize the risk of injury, accident,  
               inappropriate behavior or wandering;

             c)   One or more  core social services  , including the  
               following:

               i)     Observation, assessment and monitoring of  
                 participant psychosocial status;

               ii)    Group psychosocial work; and,

               iii)   Care coordination.

             d)   At least one  therapeutic activity  , including, group or  
               individual activities to enhance social, physical or  
               cognitive functioning of participant, and facilitated  
               participation in scheduled group activities for those  
               participants whose frailty or cognitive functioning level  
               precludes them from active participation; and,

             e)   One meal per day of attendance, with the provision of a  
               special or therapeutic diet as needed.

          7)Requires DHCS, in consultation with the CAADS to develop a  
            rate methodology for ADHC which takes into consideration all  
            allowable costs associated with providing ADHC services.  The  
            rate methodology shall be established by August 1, 2010 and  
            will include daily core services as well as separately  
            billable services, and a reimbursement limit for ADHC services  
            on a prospective cost basis provided to each participant.

          8)Includes a moratorium on the certification of, and enrollment  
            into, the Medi-Cal program of new ADHC centers on a statewide  
            or regional basis.  The director of DHCS is allowed to extend  
            the moratorium beyond the initial one-year period.  

          9)Requires DHCS to report to the relevant policy and fiscal  
            committees of the Legislature annually on the implementation  
            of changes made to the ADHC program subsequent to the program  
            reforms of 2006, including the impact of those changes on the  
            number of centers and participants.










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          10)Requires DHCS to issue guidance to ADHC providers through  
            provider bulletins to clarify program requirements where a  
            conflict exists between existing regulations and ADHC laws in  
            effect on or after January 1, 2007.

          FISCAL EFFECT  :   According to the Senate Appropriations  
          Committee analysis, this bill would have no fiscal impact in FY  
          2009-10.  In FY 2010-2011, the costs would be in the range of  
          $144,000 to $393,000 General Fund (GF), with matching federal  
          funds for the staff to continue to collect the data and develop  
          the rates.  In FY 2011-2012, the costs are estimated to be  
          between $287,000 and $785,000 GF and federal funds.  The  
          analysis also noted the potential for savings after the  
          implementation of a rate cap in the tens of millions.

           COMMENTS  :   ADHC services are provided to individuals, mostly  
          older adults, at risk of placement in skilled nursing  
          facilities.  Generally, these services include assistance with  
          activities of daily living, physical, occupational and speech  
          therapies, nutrition counseling, social work services, and some  
          mental health services.  These services are provided on an  
          outpatient basis by an ADHC center, which is either a non-profit  
          or for-profit organization. 

          Each ADHC center has a multidisciplinary team of professionals  
          in order to determine and plan the services needed to meet an  
          individual's plan of care.  A set of "core services" must be  
          provided to each participant, and at least one meal per day.   
          ADHC centers also offer other services, including physical  
          therapy, speech and language pathology, and mental health  
          services.

          According to DHCS, more than 93 percent of ADHC participants  
          have their services reimbursed by Medi-Cal.  The current  
          reimbursement system, ADHC centers bill Medi-Cal for the  
          required four-hour minimum day of service, with all services  
          (core, meals, specialty services, and transportation) bundled  
          into one flat rate of $68.57 per day, per participant.  The  
          bundled rate is set at 90 percent of the reimbursement rate for  
          nursing facilities.  The flat rate for each participant allows  
          ADHC centers to provide services to a range of clients, some who  
          require basic services, and some who require more intensive  
          therapies.  









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          Since 1978, DHCS has covered ADHC services in the Medi-Cal  
          program under its Medicaid State Plan.  DHCS administers the  
          ADHC program through an interagency agreement with CDA.   
          However, in 2004, the Centers for Medicare and Medicaid Services  
          (CMS) determined that the State Plan is not in compliance with  
          federal laws and regulations, and that federal matching funds  
          may not be available unless California changes its ADHC program  
          from an optional Medicaid benefit to a home and community-based  
          service provided, as a single service, through a 1915(c)  
          Medicaid waiver.

          To resolve the conflict with CMS, the Legislature passed SB 1755  
          (Chesbro), Chapter 691, Statutes of 2006, to tighten eligibility  
          for the program and establish a cost-based reimbursement  
          methodology to replace the flat-rate reimbursement.  Under the  
          new methodology, ADHC centers will separately bill for core  
          services, transportation, and specialty services.  SB 1755 also  
          set the timelines for completion of various tasks necessary to  
          establish the cost-based reimbursement methodology, including  
          feedback from CAADS and other stakeholders.  This bill would  
          change the timelines and delay the completion of the  
          reimbursement methodology by one year.

          According to CAADS, implementation of SB 1755 has been a complex  
          process and several of the deadlines included in the bill have  
          been missed.  For example, the ADHC revised cost report was  
          published in 2008, a year later than originally scheduled which  
          delayed the cost data collection.  In addition, the peer groups  
          which were due in January of 2008 and the mandated  
          transportation study have not been completed.  

          The development of the cost-based reimbursement relies on  
          collecting valid data for developing fair reimbursement rates  
          for ADHC providers.  In 2008, CAADS took the initiative to  
          define separately billable services and developed a guidance  
          paper and forms to instruct providers on how to define and count  
          the number of separately billable services provided in an ADHC  
          center to allow for the collection of cost report data and rate  
          setting.  CAADS argues that this bill is necessary to provide a  
          more realistic timeline for the implementation of the unbundled  
          rate methodology.  The additional time provided in this bill  
          will ensure that California has valid, consistent, and reliable  









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          data to establish the new ADHC rates.

          As part of the 2009-10 May Revision, the Governor proposed the  
          elimination of ADHC benefits to Medi-Cal enrollees.  However,  
          the Budget Conference Committee rejected the proposed  
          elimination and instead adopted a compromise to impose a  
          temporary 3-day cap on the number of allowable days for  
          participants, a rate freeze, additional redefinition of  
          eligibility and medical necessity criteria and changes to the  
          treatment authorization request process.  If the final adopted  
          budget revision remains consistent with the Conference Committee  
          language, the data required under existing law for the  
          development of the new rate methodology and extended timelines  
          included in this bill would continue to be necessary.

           Prior Legislation:
           SB 1755 (Chesbro), Chapter 691, Statutes of 2006, established  
          new eligibility criteria for ADHC services and data requirements  
          and timelines for DHCS to establish a new rate methodology.

          AB 572 (Berg), Chapter 648, Statutes of 2008, clarified existing  
          law and regulations governing ADHC pertaining to hours of  
          service, core staff, staff absences, and policies and procedures  
          for dealing with natural disasters and emergencies, and provides  
          greater flexibility to ADHC providers in transportation and  
          nutrition requirements.  





           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Association for Adult Day Services - Sponsor
          Aging Services of California
          American Federation of State, County and Municipal Employees  
          (AFSCME), AFL-CIO
          California Association of Health Facilities
          California Society for Clinical Social Work
          San Joaquin County Commission on Aging
           









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            Opposition 
           
          None on file.

           Analysis Prepared by  :    Allison Ruff / AGING & L.T.C. / (916)  
          319-3990