BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       SB 208                                       
          S
          AUTHOR:        Steinberg                                    
          B
          AMENDED:       As introduced                               
          HEARING DATE:  April 22, 2009                               
          2
          CONSULTANT:                                                 
          0
          Dunstan/cjt                                                 
          8
                                                                     
                                        
                                     SUBJECT
                                         
                     Medi-Cal: demonstration project waiver

                                     SUMMARY  

          Directs the Department of Health Care Services (DHCS) to  
          develop a Medicaid waiver for the state's Medi-Cal program  
          and submit the waiver for federal approval by September 1,  
          2010.


                             CHANGES TO EXISTING LAW  

          Existing federal law:
          Existing federal law establishes the Medicaid program to  
          provide comprehensive health benefits to low-income  
          persons.  Existing law establishes the federal Medicaid  
          Disproportionate Share Hospital (DSH) program to provide  
          financial assistance to hospitals that serve large numbers  
          of Medicaid and uninsured patients.  Existing law also  
          provides that states may be granted waivers of federal law  
          to implement their Medicaid programs.
          
          Existing state law:
          Existing state law establishes the Medi-Cal program, the  
          state's Medicaid program, administered by DHCS, which  
          provides comprehensive health benefits to low-income  
                                                         Continued---



          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 2


          

          children; their parents or caretaker relatives; pregnant  
          women; elderly, blind or disabled persons; nursing home  
          residents and refugees.  Existing law creates a hospital  
          demonstration project to implement a five-year federal  
          Medicaid waiver for support of public hospitals that serve  
          uninsured patients and patients whose health care services  
          are covered by Medi-Cal (California's Medicaid program).   
          Existing law also creates the Safety Net Care Pool (SNCP)  
          as the federal funds available under the demonstration  
          project to ensure continued government support for the  
          provision of health care services to uninsured populations.  
           Existing law defines a designated public hospital to be  
          one of twenty-two hospitals specifically named in the  
          statute implementing the federal waiver.
          
          Existing law requires counties to provide medical services  
          for the medically indigent. 
          
          This bill:
          This bill requires DHCS to submit an application to the  
          federal Centers for Medicare and Medicaid Services (CMS)  
          for a waiver to implement a demonstration project that does  
          the following: strengthen California's health care safety  
          net, maximize opportunities to expand coverage to the  
          eligible but uninsured populations, optimize opportunities  
          to increase federal financial participation, promotes  
          effective use of state and local funds and improves health  
          outcomes.  

          The bill requires DHCS to consult with interested  
          stakeholders and the Legislature in developing the waiver  
          application.  The bill also requires DHCS to submit the  
          waiver application to CMS by a date that ensures its  
          approval by September 1, 2010.  The bill states that the  
          demonstration project be implemented only upon enactment of  
          subsequent authorizing legislation after CMS approval is  
          obtained.

          This bill would take effect immediately as an urgency  
          measure.


                                  FISCAL IMPACT  
          Unknown.






          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 3


          

                            BACKGROUND AND DISCUSSION  

          Given that the current waiver is expiring, the author notes  
          that a new waiver must be negotiated and established by  
          next year, and will probably require authorizing a statute  
          in order to implement its provisions.  According to the  
          author, a new waiver offers opportunities that could  
          strengthen the Medi-Cal program while making the best use  
          of scarce state General Fund resources.  New federal  
          Medicaid flexibility offers the potential to both expand  
          coverage to traditionally ineligible groups and offer that  
          coverage in innovative ways to improve care coordination,  
          promote quality and ensure cost effectiveness.  However,  
          the author adds that such expansions must be coordinated  
          with program investments in prevention, care coordination  
          and management, and quality improvement to ensure that  
          coverage dollars are wisely spent. 

          According to the author, SB 208 and its companion measure,  
          AB 342 (Bass), are the legislative vehicles for  
          facilitating the policy process for developing the waiver  
          and for making the statutory changes necessary to implement  
          the waiver.  Legislative leadership is working together  
          with Governor Schwarzenegger and stakeholders to fashion a  
          new Section 1115 waiver.  Because a hospital waiver renewal  
          is a once-in-a-five-year opportunity to ask the federal  
          government to provide the state flexibility and to seek  
          federal funding for demonstration projects that achieve  
          federal budget neutrality, the state will embark upon a  
          fairly comprehensive waiver proposal that seeks the  
          following goals: 

             a.   Strengthens California's frayed and overburdened  
               safety net that provides most of the services to the  
               uninsured and low-income; 
             b.   Maximizes federal financial participation and  
               federal resources for uncompensated care; 
             c.   Promotes stability and more efficiency in state and  
               local health care funding; 
             d.   Promotes quality and value in health care services  
               and outcomes. 

          Given the complexity involved in negotiating the hospital  
          waiver, a comprehensive stakeholder process is beginning.   
          The Blue Shield Foundation of CA is funding technical  
          assistance and undertaking a stakeholder process for the  




          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 4


          

          Legislature and the Administration for purposes of meeting  
          these goals and ultimately developing a waiver that will  
          obtain federal approval.  

          Background--selective provider contracting program
          Since 1982, California has had a federal waiver to  
          establish a selective provider contracting program (SPCP).   
          Under this program, the California Medical Assistance  
          Commission (CMAC) negotiates daily rates for general acute  
          care hospital inpatient services on behalf of Medi-Cal.  By  
          choosing the hospitals that serves large numbers of  
          Medi-Cal patients, and bargaining with them for the best  
          rates, the state has been generally able to negotiate lower  
          rates for hospital services than if it simply allowed all  
          hospitals to serve Medi-Cal patients and bill the state for  
          services.  Prior to the inception of the program,  
          California hospitals served the Medi-Cal population under a  
          cost-based reimbursement system.  

          SB 1100 of 2005 
          SB 1100 authored by Senators Ducheny and Perata, (Chapter  
          560, Statutes of 2005), provides the statutory framework  
          for implementing the current hospital waiver.  SB 1100 also  
          established a new mechanism for funding all safety-net  
          hospitals.  

          Under the waiver, federal funds match "certified public  
          expenditures" (CPEs) for health care services provided in  
          public hospitals and county clinics.  CPEs are expenditures  
          for providing healthcare to Medi-Cal recipients and the  
          uninsured.  Twenty-two selected public hospitals, including  
          the five UC hospitals, use CPEs to claim federal funds  
          under Medi-Cal, including DSH payments.  

          Under the current waiver, for uncompensated care provided  
          to Medi-Cal and uninsured patients, public hospitals have  
          access to over $1 billion in federal DSH funds.  DSH  
          funding is a capped allocation of federal funds and is  
          accessible to public hospitals as a reimbursement of CPEs  
          and intergovernmental transfers.  Public hospitals are also  
          able to access SNCP funding, which is a federal allotment  
          of over $700 million.  The waiver establishes the SNCP.  

          The current waiver earmarks a portion of the SNCP, $180  
          million annually, for specific purposes under the current  
          waiver.  During the first two years of the waiver, this  




          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 5


          

          funding was contingent upon the state accomplishing a  
          variety of milestones leading to the mandatory enrollment  
          of seniors and persons with disabilities into managed care.  
           The state did not make sufficient progress to receive any  
          of these funds in the first two years.

          In the last three years of the waiver, that run from  
          September 2007 through August 2010, the annual allotment of  
          $180 million is available if the state enacts a "healthcare  
          coverage initiative," which is defined as a program to  
          expand care for those who are currently uninsured.  DHCS  
          has made 10 grants to counties for these programs.

          The other key elements in SB 1100 that apply to both public  
          and private safety-net hospitals are: 

              Baseline "hold harmless" funding  :  Both public and  
             private safety-net hospitals are assured of receiving  
             minimum, baseline funding, adjusted for the level of  
             services provided. To maximize stability, SB 1100  
             maintains this allocation for the five-year term of the  
             waiver. 

              Stabilization funding  :  In addition to baseline funds,  
             the state estimates the demonstration project provides  
             an additional $207 million in new funding to help  
             safety-net hospitals: including $140 million for public  
             hospitals (including University of California hospitals)  
             and $66 million for private hospitals (including  
             children's and district hospitals). 

              Distressed hospitals :  At least $16 million annually is  
             available to help safety-net hospitals that are  
             experiencing severe financial hardship. 

          Medicaid waivers
          Section 1115 waivers are generally authorized under the  
          Social Security Act and provide the Secretary of Health and  
          Human Services (HHS) with broad authority to waive  
          provisions of the Medicaid statute to allow states to  
          institute demonstration projects and provide federal  
          funding that would not normally be eligible under federal  
          law.  To avoid Congressional approval, these waivers must  
          be budget neutral over the life of the waiver, meaning that  
          they cannot cost the federal government more than it would  
          normally pay through Medicaid in the absence of the waiver.  




          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 6


          

           Waivers allow states some measure of flexibility to, for  
          example, institute new systems of care delivery, service  
          eligibility for non-Medicaid eligible populations, or  
          provide services that may not be a covered benefit under  
          Medicaid.  All waivers are subject to approval by the  
          Centers for Medicare and Medicaid Services, the Office of  
          Management and Budget, and the Department of Health and  
          Human Services.

          For safety-net hospitals, the waiver is critical for their  
          financing, and the subject of much interest and  
          negotiation.  There are two identical vehicles, SB 208 and  
          AB 342 (Bass) that will likely constitute the statutory  
          provisions necessary to enact the waiver.  Timelines for  
          completing a waiver vary, but generally, it takes a year to  
          negotiate and gain approval for a substantial waiver with  
          the Secretary of HHS and CMS.

          States, such as Indiana, Massachusetts and Vermont have  
          reformed their health care systems using federal Medicaid  
          waivers.  A common element in these state programs has been  
          expansion of each state's Medicaid program.  However,  
          states have gone beyond this and have combined expansions  
          with additional programs such as investments in prevention,  
          care coordination and management, and quality improvements.  
           Another option that states have pursued is to include  
          costs of health care programs that go beyond just hospital  
          costs.

          


          Related bills
          AB 342 (Bass) is identical to SB 208.  This bill is in the  
          Assembly Health Committee.

          AB 598 (De La Torre) would require DHCS to submit to CMS  
          any proposed amendments to the state plan that are  
          necessary to continue the hospital waiver.  This bill is in  
          the Assembly Health Committee.

          Prior legislation
          SB 1448 (Kuehl), Chapter 76, Statutes of 2006, established  
          the Health Care Coverage Act, which establishes a health  
          care coverage initiative as required in the waiver Special  
          Terms and Conditions. 




          STAFF ANALYSIS OF SENATE BILL  SB 208 (Steinberg)Page 7


          

          
          SB 1100 (Perata and Ducheny), Chapter 560 statutes of 2005,  
          provides the framework for implementing the new federal  
          hospital finance waiver, including establishing a new  
          mechanism for funding of safety-net hospitals.  

          
                                     COMMENTS
                                         
          1.  Urgency clause and urgency of issue.  The bill contains  
          an urgency clause in order that an approved waiver can be  
          implemented as soon as possible.  For instance the approval  
          of the last waiver had come after several extensions had  
          been granted by the federal government.  There was real  
          urgency to begin using the new approved rules as soon as  
          possible and avoid the expiration of the previous waiver.

          2.  This bill is a vehicle for implementing the final  
          negotiated waiver.  The state is likely to be negotiating  
          with stakeholders and the federal government for a new  
          waiver through this year and into the next.  This bill is  
          likely to be significantly amended to reflect the results  
          of the new approved waiver and any other changes that would  
          need to be made as a result of the waiver.  The authors  
          expect that this bill will return to the Senate Health  
          Committee to be heard again once the provisions of the  
          waiver are negotiated and approved.


                                    POSITIONS  


          Support:  None received

          
          Oppose:   None received


                                   -- END --