BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       SB 289                                       
          S
          AUTHOR:        Ducheny                                      
          B
          AMENDED:       As Introduced                               
          HEARING DATE:  April 15, 2009                               
          2
          CONSULTANT:                                                 
          8
          Hansel/sh                                                   
          9
                                        
                                         
                                    SUBJECT
                                         
                  Hospitals: seismic safety: periodic reports

                                     SUMMARY  

          Requires owners of hospital buildings that do not meet  
          existing requirements to be retrofitted or rebuilt by 2008  
          or 2013 to avoid risk of collapse in an earthquake, and who  
          have requested extensions of the 2008 and 2013 deadlines,  
          to include additional information in the reports they are  
          required to file with the Office of Statewide Health  
          Planning and Development (OSHPD) by June 30, 2011,  
          regarding buildings they intend to remove from acute care  
          service.  


                             CHANGES TO EXISTING LAW
                                         
          Existing law:
          Under existing law, OSHPD has responsibility for reviewing  
          and approving all plans relating to construction, additions  
          to, reconstruction, or alteration of, hospital buildings,  
          as defined.  Before adopting any such plans, hospitals must  
          submit the plans to OSHPD for approval and pay an  
          application filing fee that is determined by the office and  
          that is based on the project's estimated construction cost.

                                                         Continued---



          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 2


          

          Existing law establishes timelines for hospital compliance  
          with seismic safety standards. By January 1, 2008,  
          buildings posing a significant risk of collapse and a  
          danger to the public must be rebuilt or retrofitted to be  
          capable of withstanding an earthquake, or be removed from  
          acute care service.  By January 1, 2030, hospital buildings  
          must be capable of remaining intact after an earthquake,  
          and must also be capable of continued operation and  
          provision of acute care medical services, or else be  
          changed to non-acute care use.
           
          Existing law allows OSHPD to grant delays of up to five  
          years beyond the 2008 deadline under certain circumstances,  
          including upon a demonstration that compliance will result  
          in a loss of health care capacity that may not be provided  
          by other general acute care hospitals within a reasonable  
          proximity.  Existing law also authorizes an extension of up  
          to an additional two years beyond this for hospitals that  
          have already received extensions of the January 1, 2008,  
          seismic safety compliance deadline, if specified criteria  
          are met, including that the hospital building is under  
          construction at the time of the request for extension, and  
          that the hospital submitted a construction timeline at  
          least two years prior to the applicable deadline and is  
          making reasonable progress toward meeting the deadline, but  
          factors beyond the hospital's control make it impossible  
          for the hospital to meet the deadline.  

          Existing law additionally permits a hospital owner, in lieu  
          of retrofitting or rebuilding hospital buildings at risk of  
          collapse by 2013, to instead replace them by January 1,  
          2020, if the hospital owner meets several conditions and  
          OSHPD certifies that the hospital owner lacks the financial  
          capacity to meet seismic standards, as defined.  Among the  
          conditions the hospital must meet to be eligible for this  
          extension are that the hospital:

           Maintains a Medi-Cal contract with the California Medical  
            Assistance Commission (CMAC), with exceptions;

           Maintains basic emergency medical services if the  
            hospital provided such services as of July 1, 2007; and 

           Meets one of the following:  

            --The hospital is located within a Medically Underserved  




          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 3


          

            Area or a Health Professions Shortage Area, as specified;  


            --OSHPD determines, by means of a health impact  
            assessment, that removal of the building or buildings  
            from service may diminish significantly the availability  
            or accessibility of health care services to an  
            underserved community; 

            --CMAC determines that the hospital is an essential  
            provider of Medi-Cal services in the hospital's service  
            area; or

            -- The hospital demonstrates that, based on annual  
            utilization data submitted to the office for 2006 or  
            later, the hospital had in one year over 30 percent of  
            all discharges for either Medi-Cal or indigent patients  
            in the county in which the hospital is located.

          Existing law also requires an owner of a general acute care  
          hospital building that is classified as a nonconforming  
          Structural Performance Category-1 (SPC-1) building (defined  
          in regulations as a building that is at risk of collapse in  
          an earthquake) who has not requested an extension of the  
          2008 deadline, to submit a report to the office no later  
          than April 15, 2007, describing the status of each building  
          in complying with the deadline.  Existing law requires the  
          report to identify the following:

           Each building that is subject to the deadline;

           The project number or numbers for retrofit or replacement  
            of each building;

           The projected construction start date or dates and  
            projected construction completion date or dates; and

           The building or buildings to be removed from acute care  
            service and the projected date or dates of this action;

          Existing law requires owners of general acute care hospital  
          buildings classified as nonconforming SPC-1 buildings who  
          have requested an extension of the 2008 deadline to submit  
          similar reports by June 30, 2009, and June 30, 2011.

          Existing law requires OSHPD to adopt regulations and  




          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 4


          

          standards to administer its responsibilities, and to submit  
          building standards relating to seismic safety for hospital  
          buildings and relating to requests for extensions of  
          deadlines for seismic compliance to the California Building  
          Standards Commission for adoption and approval.


          This bill:
          Requires owners of hospital buildings that are classified  
          as nonconforming, SPC-1 buildings, who have requested  
          extensions of the 2008 deadlines for retrofitting or  
          rebuilding, to include additional information in the  
          reports they are required to file with OSHPD by June 30,  
          2011, regarding buildings they intend to remove from acute  
          care service.  The additional information would include: 

           The projected dates the buildings will be removed from  
            service;

           The inpatient and outpatient services currently delivered  
            in the buildings;

           The number of inpatient and outpatient visits in 2008,  
            2009, and 2010.


                                  FISCAL IMPACT  

          Unknown special fund costs.

                            BACKGROUND AND DISCUSSION  

          According to the author, SB 289 will enable the state to  
          better assess the scope and impact of hospital closures  
          that may result from enforcement of the state's hospital  
          seismic safety deadlines, by requiring hospital owners to  
          provide more specific information concerning the types of  
          services and numbers of patients served by buildings that  
          will be removed from acute care service, rather than  
          retrofitted by the 2013 deadlines.

          The author states that the reports hospitals are required  
          to file with OSHPD in June of this year will begin to  
          provide the state with a preliminary look at the impact of  
          the 2013 seismic deadline on hospital services and  
          capacity.  The author indicates the reports will capture  




          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 5


          

          information about new buildings under construction, as well  
          as about buildings to be removed from service, and thus  
          provide the state with an accurate picture of the net  
          effects on hospital capacity after 2013.  
           
          The author also indicates that her intent is to begin  
          discussions about hospital seismic deadlines based on the  
          June, 2009 reports to OSHPD, as well the second round of  
          reports, which are due in June, 2011.  The author states  
          that the reports, along with more information about which  
          hospital buildings may be reclassified to higher status  
          based on newer, more sophisticated modeling tools, are  
          likely to raise difficult questions about the impacts of  
          hospital seismic safety mandates and state budget-related  
          fiscal pressures on access and quality of care,  
          particularly in underserved communities.  The author notes  
          that recent reports indicate that several regions of the  
          state will need additional hospital beds to meet the needs  
          of the growing elderly population, which additionally needs  
          to be factored into the assessment of the net impact of the  
          2013 deadlines.

          Hospital Seismic Safety Requirements
          In response to the 6.7 magnitude Northridge earthquake in  
          January 1994, the Legislature passed, and then-Governor  
          Wilson signed into law, SB 1953 (Alquist, Chapter 740,
          Statutes of 1994), establishing seismic standards for  
          hospital buildings as well as deadlines for compliance with  
          those standards.

          Based on its latest assessment of seismic risk, OSHPD has  
          classified 948 (35 percent) of California's hospital  
          buildings as Structural Performance Category-1 (SPC-1)  
          buildings, meaning that they are at risk for collapse in an  
          earthquake. These buildings must be retrofitted, replaced,  
          or removed from acute care services by January 1, 2008 (or  
          2013 if they receive extensions).  Another 231 buildings  
          (roughly 9 percent) are categorized as SPC-2 buildings,  
          meaning that they are not at risk of collapse, but may not  
          be reparable or functional following a strong quake. These  
          buildings must be brought into compliance with the  
          requirements of SB 1953 by 2030 or be removed from acute  
          care service.  Finally, over 1,536 buildings (56 percent)  
          are SPC-3, SPC- 4, and SPC- 5, meaning that they are  
          considered capable of providing services following a strong  
          quake and may be used without restriction beyond 2030.




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          Current law allows an extension of the 2008 deadline if  
          compliance will result in an interruption of health care  
          services provided by hospitals within the area.  Hospital
          owners can request extensions in one-year increments up to  
          a maximum of five years after January 1, 2008.  Hospitals  
          may also request extensions of up to five years if acute
          care services will be moved to an existing conforming  
          building, relocated to a new building, or if the existing  
          building will be retrofitted to designated seismic  
          performance categories.

          In addition to the five-year extension, the Legislature has  
          passed two additional bills allowing hospitals to extend  
          the deadlines for retrofitting beyond the 2013 deadline.   
          SB 1661 (Cox , Chapter 679, Statues of 2006) authorizes an  
          extension of up to an additional two years for hospitals  
          that have already received extensions of the January 1,  
          2008 seismic safety compliance deadline if specified  
          criteria are met, including that the hospital building is  
          under construction at the time of the request for extension  
          and the hospital is making reasonable progress toward  
          meeting its deadline, but factors beyond the hospital's  
          control make it impossible for the hospital to meet the  
          deadline.  Requests for this two-year extension have been  
          filed for 75 hospital buildings.

          SB 306 (Ducheny) of 2007-2008 permits a hospital owner to  
          comply with seismic safety
          deadlines and requirements in current law by replacing all  
          of its buildings subject to seismic retrofit by January 1,  
          2020, rather than retrofitting by 2013, and then replacing  
          them by 2030, if the hospital meets several conditions and  
          OSHPD certifies that the hospital owner lacks the financial  
          capacity to meet seismic standards, as defined.  Among the  
          conditions a hospital must meet to be eligible for this  
          extension are that it maintains a contract to provide  
          Medi-Cal services, maintains a basic emergency room, and is  
          either in an underserved area, serves an underserved  
          community, is an essential provider of Medi-Cal services,  
          or is a heavy provider of services to Medi-Cal and indigent  
          patients.  Eighteen hospitals have qualified for extensions  
          to 2020 under this authority.

          Reclassification of some hospital buildings
          In May 2006, the Hospital Safety Board authorized OSHPD to  




          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 7


          

          reevaluate the seismic risk of SPC-1 buildings utilizing a  
          more up-to-date seismic risk analysis tool, known as HAZUS,  
          which was developed by the Federal Emergency Management  
          Agency.  OSHPD is currently using HAZUS to reexamine the  
          seismic risk of acute health care facilities that are  
          currently rated SPC-1, and an independent contractor is  
          reviewing the analysis.  Using the reevluations, OSHPD is  
          reclassifying SPC-1 building to SPC-2 status if they are  
          found to have a small (.75 percent) probability of  
          collapse.

          According to OSHPD, the deadline for hospitals to apply for  
          a reclassification is June 30, 2009.  To date, requests for  
          reclassification have been submitted for 441 SPC-1  
          buildings and 148 buildings have been reclassified to SPC-2  
          status.  OSHPD staff informally estimate that 500 SPC-1  
          buildings will not qualify for reclassification under HAZUS  
          and will not qualify for the extension of the deadline to  
          2020 provided by SB 306.

          Cost of Seismic Compliance
          A 2002 RAND study estimated that California hospitals would  
          be required to spend up to $41.7 billion to meet SB 1953  
          standards.  The study found that all but $3 billion of that
          total would be of expenditures required to upgrade and  
          modernize facilities regardless of the state's seismic  
          requirements.  According to RAND, the average age of the  
          noncompliant buildings will be between 45 and 49 years in  
          2008, while the approximate lifespan for a California  
          hospital is 40 to 50 years.  A more recent study by Rand in
          January 2007 found that, based on building permit data,  
          about half of the existing SPC-1 buildings are not likely  
          to meet the 2008 and 2013 deadlines.  The study also noted
          that hospital construction costs have almost doubled since  
          2001, driven by a limited number of qualified contractors,  
          competition for labor and materials from other types of
          commercial construction, and inflation.

          Risk of Future Earthquakes
          According to a report issued in 2008 by the U.S. Geological  
          Survey, the California Geological Survey, and the Southern  
          California Earthquake Center, the probability of a an  
          earthquake with magnitude of 6.7 or greater occurring over  
          the next 30 years in the greater Los Angeles area is 67  
          percent.  In the San Francisco Bay Area, the probability of  
          such an earthquake occurring is 63 percent.  For the entire  




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          California region, the fault with the highest probability  
          of generating at least one magnitude 6.7 earthquake or  
          larger is the southern San Andreas (59 percent in the next  
          30 years).  For northern California, the most likely source  
          of such earthquakes is the Hayward-Rodgers Creek Fault (31  
          percent probability in the next 30 years).  Such quakes can  
          be deadly, as shown by the 1989 magnitude 6.9 Loma Prieta  
          and the 1994 magnitude 6.7 Northridge earthquakes.

          According to the report, the likelihood of a major quake of  
          magnitude 7.5 or greater occurring in California in the  
          next 30 years is 46 percent.  Such a quake is most likely  
          to occur in the southern half of the state.

          Timeliness of OSHPD review
          The Legislature has taken a number of steps to shorten the  
          review time for hospital projects that are submitted to  
          OSHPD.  The 2006-2007 Budget contained 16 new positions and  
          $1.3 million in additional funding for hospital plan review  
          functions.  The budget also included $1.2 million to expand  
          training of fire and life safety officers who are needed to  
          review building plans.

          SB 1838 (Perata), Chapter 693, Statutes of 2006  
          additionally authorizes the establishment of other training  
          programs as necessary to ensure that a sufficient number of  
          qualified personnel are available to review hospital  
          construction plans.  It also exempts hospital and skilled  
          nursing facility projects that cost less than $50,000 from  
          the OSHPD plan review process and requires a pre-submittal  
          meeting with OSHPD plan review staff for hospital and  
          skilled nursing facility projects costing over $20 million.  
           SB 1838 also requires OSHPD to assess the processing time  
          for its review of hospital construction plans and to report  
          annually to the appropriate policy and fiscal committees of  
          the Legislature.

          According to OSHPD's SB 1838 report to the Legislature for  
          fiscal year 2007-2008, OSHPD met its goal of conducting  
          initial plan reviews within 90 calendar days 86 percent of  
          the time for large projects (over $20 million) and 91  
          percent of the time for small and medium size projects.  It  
          met its goal of conducting backchecks (subsequent reviews  
          of plan corrections) within 40 calendar days 86 percent of  
          the time for large projects, and 96 percent of the time for  
          small and medium size projects.  According to the report,  




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          plan review and field staff approved 2,406 projects in  
          2007-2008.  The total number of days required to approve  
          projects that were approved in 2007-2008 (not counting the  
          time needed to make corrections or alterations required to  
          obtain approval) ranged from 16 for very small projects  
          (under $50,000) to 348 for very large projects (over $100  
          million).  In total, hospital projects totaling $8.2  
          billion were received by OSHPD in 2007-2008, a marked  
          increase from prior years.

          Prior legislation
          SB 306 (Ducheny) Chapter 642, Statutes of 2007 amends the  
          Alfred E. Alquist Hospital Facilities Seismic Safety Act  
          (Act) to permit specified hospitals to delay compliance  
          with the July 1, 2008 seismic retrofitting deadline, and  
          the 2013 extension, to the year 2020, by filing a  
          declaration with the Office of Statewide Health Planning  
          and Development (OSHPD) that the owner lacks financial  
          capacity to comply with the law.    

          SB 1661 (Cox) Chapter 679, Statutes of 2006 authorizes an  
          extension of up to two additional years for hospitals that  
          have already received extensions of the January 1,
          2008 seismic safety compliance deadline, if specified  
          criteria are met.  Requires owners of SPC-1 general acute  
          care hospital buildings who have not requested extensions  
          of the January 1, 2008 deadline to submit a report to OSHPD  
          no later than April 15, 2007, describing their progress in  
          complying with the 2008 requirement.  Requires hospitals
          that have requested an extension of the 2008 deadline to  
          submit reports to OSHPD by June 30, 2009 and June 30, 2011,  
          describing the status of each building in complying with  
          the 2008 requirement.

          SB 1838 (Perata) Chapter 693, Statutes of 2006 authorizes  
          OSHPD to establish a training program for personnel who  
          review hospital construction and design plans.  Exempts  
          hospital and skilled nursing facility projects that cost  
          less than $50,000 from the OSHPD plan review process.   
          Requires a pre-submittal meeting with OSHPD plan review  
          staff on hospital and skilled nursing facility projects  
          costing over $20 million.

          SB 167 (Speier) of 2005 -2006 Session - Would have exempted  
          a hospital that is subject to state seismic safety  
          standards from the 2008 deadline if its governing body  




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          adopts and submits to the State Department of Health  
          Services by July 1, 2006, a resolution that the governing  
          body commits to comply with the January 1, 2030 seismic  
          safety standards by January 1, 2020.  Failed passage in  
          Assembly Health Committee.
          
          SB 491 (Ducheny) of 2005 - 2006 Session - Would have  
          enacted the Earthquake Safety and Hospital Preservation  
          Bond Act and would have authorized the issuance of general
          obligations bonds in an unspecified amount for purposes of  
          financing a seismic safety program for nonprofit and public  
          general acute care hospitals.  Held at Assembly Desk.

          SB 1801 (Speier) Chapter 850, Statutes of 2000 Permits  
          OSHPD to grant a five-year extension of the January 1,  
          2008, seismic safety deadline for a functional contiguous
          grouping of hospital buildings, as defined, if specified  
          conditions are met.

          SB 2006 (Leslie) Chapter 851, Statutes of 2000 Extends  
          deadlines for seismic safety compliance for hospitals in  
          low seismic risk zones.

          Arguments in support
          The California Hospital Association, the sponsor of SB 289,  
          states that SB 289 will add important information to the  
          reports hospitals must report to the state concerning  
          buildings they intend to remove from service by 2013,  
          rather than retrofit.  Specifically, the information will  
          include the types of services provided by the buildings to  
          be removed from service and number of patient visits by  
          type of service.  CHA believes this information will give  
          the state a more complete picture of the effect of hospital  
          closures that result from hospital seismic mandates.
          

                                     COMMENTS
           
          1.  Information requested may not give complete picture of  
          impacts on services.  The information hospitals would  
          provide under the bill would be limited to the inpatient  
          and outpatient services provided in the buildings scheduled  
          to be removed from service, and the number of patient  
          visits for each service.  However, the same hospital, or  
          other hospitals in the same service area, may have plans to  
          add new buildings or expand services to make up for the  




          STAFF ANALYSIS OF SENATE BILL  SB 289 (Ducheny)Page 11


          

          lost services.  Thus, the information to be reported  
          wouldn't reflect the net effect on hospital capacity in the  
          region.  A suggested amendment would be to require the  
          reports filed under the bill to include additional  
                                                    information about beds and services to be provided in both  
          existing and new buildings associated with each facility  
          for which reports are filed, as well as beds and services  
          being provided by facilities that are not impacted by the  
          2013 deadline.


                                    POSITIONS  


          Support:  California Hospital Association (sponsor)
                  Hospital Corporation of America

          
          Oppose:    None received


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