BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 289
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          SENATE THIRD READING
          SB 289 (Ducheny)
          As Amended August 24, 2010
          Majority vote 

           SENATE VOTE  :36-0  
           
           HEALTH              14-1                                        
           
           -------------------------------- 
          |Ayes:|Monning, Fletcher,        |
          |     |Carter, Conway, De La     |
          |     |Torre, De Leon, Eng,      |
          |     |Gaines, Hernandez, Bonnie |
          |     |Lowenthal, Nava, V.       |
          |     |Manuel Perez, Salas,      |
          |     |Audra Strickland          |
          |     |                          |
          |-----+--------------------------|
          |Nays:|Ammiano                   |
          |     |                          |
           -------------------------------- 
           SUMMARY  :  Provides extensions to the hospital seismic mandate  
          for general acute care hospitals (GAC) that are reclassified  
          using a regulatory option or have encountered local planning  
          delays.  Establishes additional posting and reporting  
          requirements for GACs with a building at risk of structural  
          damage during a major earthquake.  Specifically,  this bill  :    

          1)Requires any person, political subdivision of the state, or  
            governmental agency seeking licensure for a GAC, as defined,  
            to file with the Department of Public Health (DPH) a statement  
            that it has complied with the Alfred E. Alquist Hospital  
            Facilities Seismic Safety Act of 1983 (Alquist Act) and has  
            received approval from the Office of Statewide Health Planning  
            and Development (OSHPD).  Prohibits DPH from issuing a license  
            until these requirements are met.

          2)Requires an individual or entity that seeks initial approval  
            to operate or manage a GAC, as defined, to file with DPH a  
            statement that describes the plan for the GAC to comply with  
            the Alquist Act.  Requires the plan to include a description  
            of the financial capacity that the proposed owner or operator  
            anticipates to be sufficient to ensure timely compliance and a  








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            projected timeline for this compliance. 

          3)Requires the GAC applicant to provide the statement described  
            in 2) above to all of the following:

             a)   The Facility Development Division of OSHPD.  Requires  
               OSHPD to post the statement on OSHPD's Internet Web site;

             b)   Any investor or entity holding more than 5% of the value  
               of the GAC;

             c)   Any real estate investment trust which holds an interest  
               in the property on which the GAC is located;

             d)   The entity responsible for providing property and  
               casualty insurance coverage for the GAC;

             e)   The entity responsible for the directors and the owner's  
               liability insurance for the management of the GAC;

             f)   The medical staff of the GAC;

             g)   The collective bargaining agent, if any, that has a  
               contract with the existing license holder;

             h)   The local planning departments within the local  
               jurisdiction of the GAC;

             i)   Any health care service plans or health insurers that  
               have had contracts with the GAC within the prior year; and,

             j)   Any contractor that employs workers at the GAC and, if  
               applicable, the collective bargaining agent representing  
               the subcontracted workers.

          4)Requires DPH to consider whether the GAC applicant has  
            demonstrated a history of substantial compliance with seismic  
            safety requirements, based on information provided by OSHPD  
            regarding the record of compliance with respect to any other  
            facilities owned by the same applicant.

          5)Prohibits failure to comply with 2) through 4) above from  
            being subject to criminal penalty, as specified.









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          6)Adds the following additional conditions for OSHPD to grant an  
            extension of up to two years to eligible GACs that have  
            received an extension of the January 1, 2008 seismic deadline,  
            as specified, for a hospital building that the GAC owns or  
            operates:

             a)   The GAC owner provides documentation to OSHPD by January  
               20, 2011, stating the GAC owner's intent to comply with the  
               January 1, 2013, seismic deadline requirements, as  
               specified, by using computer modeling utilized by OSHPD  
               pursuant to regulations adopted after June 30, 2009, but  
               before December 30, 2010, and based upon Hazards US  
               (HAZUS);

             b)   The GAC owner submits to OSHPD by July 1, 2011, a  
               request for review using computer modeling utilized by  
               OSHPD pursuant to regulations adopted after June 30, 2009,  
               but before December 30, 2010, and based upon Hazards US,  
               and the GAC plans to construct a building to meet the  
               structural performance category 2 (SPC-2) requirement;

             c)   The GAC building plans for the building are submitted to  
               OSHPD and deemed ready for review by OSHPD prior to January  
               1, 2012.  Requires the GAC to indicate, upon submission of  
               its plans, the SPC-1 building or buildings that are  
               required to be retrofitted or replaced to meet the  
               requirements of this bill as a result of the project.   
               Requires the GAC to also provide a proposed construction  
               timeframe to complete the project once the permit is  
               issued.  Requires the construction timeframe to be approved  
               by OSHPD and only include the amount of time that is  
               reasonably necessary to complete the construction required  
               to meet the SPC-2 requirement;

             d)   The GAC receives a building permit from OSHPD for the  
               construction described in 6) b) above, prior to January 1,  
               2013;

             e)   The GAC provides documentation upon application stating  
               that the purpose of the construction is to meet seismic  
               requirements, as specified, to allow the use of the  
               building as a GAC building after the extension deadline  
               granted by OSHPD, as specified, and to make reasonable  
               progress toward meeting the timeline set forth in 6) c)  








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               above; 

             f)   The additional extension granted by OSHPD, as specified,  
               may not exceed the lesser of two years or the amount of  
               time that is reasonably necessary to complete the  
               construction that is required for the building to meet the  
               SPC-2 requirement, as adjusted for delays in construction  
               that are beyond the control of the GAC; and,

             g)   The GAC owner completes construction in order for the  
               GAC to meet all of the criteria to enable OSHPD to issue a  
               certificate of occupancy by the applicable deadline for the  
               building.

          7)Permits OSHPD to revoke an extension granted for any GAC  
            building where the work of construction is abandoned or  
            suspended for a period of at least six months, unless the  
            hospital demonstrates in a public document that the  
            abandonment or suspension was caused by factors beyond its  
            control.

          8)Requires all submissions to OSHPD to obtain an extension of  
            the January 1, 2008, seismic deadline, as specified, to comply  
            with the requirements for the extension to be complete and  
            accurate.  Requires OSHPD to deny or revoke an extension of  
            the January 1, 2008, seismic deadline, as specified, if OSHPD  
            determines that the information submitted did not meet this  
            standard.

          9)Permits OSHPD, in lieu of the extension to the January 1,  
            2008, seismic deadline, as specified, to grant an extension to  
            a GAC, in accordance with 11) and 14) below, if the GAC  
            building will not be able to meet the seismic safety  
            standards, as specified, by January 1, 2013. 

          10)Requires the owner of the GAC, when applying for an extension  
            under the provisions of this bill, to submit to OSHPD  
            documentation that includes at least all of the following:

             a)   The schedule of the project or projects, as had been  
               originally anticipated;

             b)   The schedule of the project or projects, as currently  
               projected;








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             c)   Documentation that the timeline submitted to the local  
               planning authority or jurisdiction;

             d)   The local planning authority for the project and for the  
               enabling phases of the project does not grant approvals  
               prior to November 1, 2010, where the GAC had filed the  
               local application prior to January 1, 2009; and,

             e)   A proposed construction timeframe demonstrating the  
               completion of the project once the permit is issued.   
               Requires the construction timeframe to be approved by OSHPD  
               and to only include the amount of time that is reasonably  
               necessary to complete construction required to meet the  
               seismic requirements.

          11)Permits OSHPD to grant an extension, in full one-year  
            increments, but no longer than three consecutive years, which  
            compensates for delays determined pursuant to 12) below.

          12)Requires OSHPD to conduct a comprehensive review of the  
            schedule for the project and necessary enabling phases  
            according to criteria specified in this bill.  Requires this  
            review to encompass the project under jurisdiction of OSHPD,  
            as well as enabling project phases not under the jurisdiction  
            of OSHPD.  Requires OSHPD to consider the cumulative effect of  
            local approval timelines for all elements of the project and  
            necessary enabling phases, inclusive of changes in scope or  
            sequence of the project or its enabling phases.  Permits OSHPD  
            to grant extensions based on evaluation of each of the  
            following circumstances:

             a)   Where the local planning authority approvals have  
               delayed or will delay the construction start date of the  
               project, or of an enabling phase of this project;

             b)   Where the local conditions of approval on a project or  
               on its enabling phases extend duration beyond the  
               originally anticipated construction completion date;

             c)   Where changes in sequence or processes the GAC deems  
               necessary to mitigate local concerns on the project or its  
               enabling phases delay the construction completion date;









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             d)   Where the cumulative effect of delays on the project or  
               on enabling phases create additional construction delays  
               due to local seasonal weather impacts;

             e)   Construction related to the seismic retrofit or  
               replacement project has begun by January 1, 2013;

             f)   The project was submitted for review by DPH no later  
               than January 1, 2009; and,

             g)   The project has received a building permit from DPH no  
               later than January 1, 2012, to complete construction on the  
               entire project.

          13)Requires the GAC owner, every six months after the approval  
            of the extension, to report to OSHPD on the status of the  
            project, demonstrating that it is making reasonable progress  
            toward meeting the construction timeline.  Requires the GAC to  
            also report any delays or circumstances that could materially  
            affect the estimated completion date.

          14)Permits OSHPD to grant an additional extension of up to two  
            years in addition to the extension granted pursuant to 11) and  
            12) above, if the project meets the following criteria:

             a)   A matrix of buildings at the facility that identifies  
               compliance of each building to the standards required in  
               existing law at the completion of the project; and,

             b)   The construction timelines submitted pursuant to 9)  
               above were determined to go beyond three years from the  
               date the building permit was issued.

          15)Permits OSHPD to revoke an extension granted pursuant to the  
            provisions of this bill for any GAC building where the work of  
            construction is abandoned or suspended for a period of at  
            least six months, unless the hospital demonstrates in a public  
            document that the abandonment or suspension was caused by  
            factors beyond its control.

          16)Permits OSHPD to revoke an extension provided pursuant to the  
            provisions in this bill if it is determined the documentation  
            provided under 10) above was falsified in any manner by the  
            GAC.








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          17)Requires regulatory submissions made by OSHPD to the  
            California Building Standards Commission pursuant to  
            provisions in this bill to be deemed and to be adopted as,  
            emergency regulations.

          18)Permits a GAC denied an extension pursuant to the provisions  
            in this bill to appeal the assessment to the Hospital Building  
            Safety Board.

          19)Requires a GAC, on or before January 1, 2017, to report all  
            of the following to OSHPD:

             a)   Current configuration of all buildings on its campus,  
               including each structural performance category;

             b)   The number of acute care beds and the basic and  
               supplemental services provided in each building; and,

             c)   Identification of each building that needs to meet the  
               structural and nonstructural requirements established in  
               existing law;

          20)Requires a GAC, before January 1, 2020, to submit a master  
            plan for all the buildings that the GAC intends to rebuild or  
            replace by January 1, 2030.  Requires the master plan to  
            identify at least all of the following:

             a)   Each building that is subject to be demolished, replaced  
               or changed to nonacute care use because it is not in  
               compliance with existing seismic law;

             b)   The current plan to rebuild or replace each building  
               with buildings that would be in compliance with existing  
               seismic law, including all structural and nonstructural  
               requirements;

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

             d)   The location for any new building or buildings,  
               including, but not limited to, whether the owner has  
               received a permit for that location;









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             e)   A copy of the preliminary design for the new building or  
               buildings;

             f)   The number of beds available for acute care use in each  
               new building;

             g)   The timeline for completed plan submission;

             h)   The proposed construction timeline;

             i)   The proposed cost at the time of submission; and,

             j)   A copy of any records indicating the hospital governing  
               board's approval of the hospital master plan.

          21)Requires on or before January 1, 2023, the GAC owner to  
            submit to OSHPD a building plan for each building that is  
            deemed ready for review by OSHPD.

          22)Requires, on or before January 1, 2025, the GAC owner to  
            receive a building permit to begin construction for each  
            building that the owner intends to replace or retrofit  
            pursuant to the master plan.

          23)Requires, within six months of receipt of the building  
            permit, the GAC owner to submit a construction timeline that  
            identifies at least all of the following:

             a)   Each building that is subject to be demolished, replaced  
               or changed to nonacute care use because it is not in  
               compliance with existing seismic law;

             b)   The project number or numbers for replacement of each  
               building;

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

             d)   The building or buildings to be removed from acute care;

             e)   The estimated cost of construction; and,

             f)   The name of the contractor.









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          24)Requires the GAC owner, every six months thereafter, to  
            report to OSHPD on the status of the project, including any  
            delays or circumstances that could materially affect the  
            estimated completion date.

          25)Requires a hospital that has not submitted a report to be  
            assessed a civil penalty of $10 per licensed acute care bed  
            per day, but in no case to exceed $1,000 per day for each  
            SPC-1 building not in compliance until it has complied.   
            Requires these civil penalties to be deposited into the  
            Facilities Penalties Account established 32) below.  Permits a  
            GAC assessed a civil penalty to appeal the assessment to the  
            Hospital Building Safety Board.

          26)Requires OSHPD to make the information required by 19) and  
            20) above, available on its Internet Web site within 90 days  
            of receipt of this information.

          27)Permits a GAC that complies with seismic safety law to post a  
            sign at all public entrances to the GAC building that states:  
            "THE STATE OF CALIFORNIA HAS DETERMINED THAT THIS HOSPITAL  
            FACILITY HAS COMPLIED WITH APPLICABLE STATE SEISMIC SAFETY  
            LAWS FOR HOSPITALS."

          28)Requires that a GAC that has a SPC-1 building to post a sign  
            at all public entrances to the building that states:  "THE  
            STATE OF CALIFORNIA HAS DETERMINED THAT THIS HOSPITAL HAS  
            BUILDING(S) THAT ARE AT RISK OF COLLAPSE IN A MAJOR  
            EARTHQUAKE.  The plan of compliance for this hospital is  
            available for your review at the hospital's Internet Web site  
            (insert Web site address).  To receive additional information  
            regarding hospital seismic safety, go to www.oshpd.ca.gov."

          29)Requires all signs posted pursuant to 27) or 28) above to be  
            posted in a conspicuous place at all public entrances of the  
            building, and not to be less than five inches by seven inches  
            in size and be printed in no less than 30-point bold-type.

          30)Clarifies that the plan of compliance to be publicly  
            available in 28) above is the November 1, 2010 reporting  
            requirement, in existing law, for SPC-1 buildings.  

          31)Requires, by February 1, 2011, each GAC that has an SPC-1  
            building to certify in writing to OSHPD that it has complied  








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            with subdivision 28), 29), and 30) above.  Requires failure to  
            post the sign required in subdivision 29) to result in the GAC  
            being assessed a civil penalty of $10 per licensed acute care  
            bed per each day that the GAC fails to post the sign, but in  
            no case to exceed $1,000 per day for each SPC-1 building.

          32)Requires these fines to be deposited into the Facilities  
            Penalties Account which is hereby established within the  
            Hospital Building Fund established pursuant to existing law.  

          33)Permits a GAC assessed a civil penalty to appeal the  
            assessment to the Hospital Building Safety Board.  

          34)Prohibits moneys in the account from continuously  
            appropriated pursuant to this section, and are required to be  
            available for expenditure only upon appropriation by the  
            Legislature in the annual Budget Act or other measure.

          35)Makes other technical and clarifying changes.

           EXISTING LAW  :  

          1)Establishes and grants OSHPD authority and responsibility for  
            reviewing and approving all plans relating to construction,  
            additions to, reconstruction, or alteration of, health care  
            facilities, as defined.  Before adopting any such plans,  
            requires hospitals to submit the plans to OSHPD for approval  
            and to pay an application filing fee, as determined by OSHPD,  
            based on the project's estimated construction cost.

          2)Establishes the Alquist Act, and its amendments, with the  
            following deadlines for seismic safety compliance:

             a)   After January 1, 2008, requires any GAC hospital  
               building that is determined to be a potential risk for  
               collapse or significant loss of life in a major earthquake  
               (i.e., designated as SPC-1) to be used only for non-acute  
               care purposes;

             b)   Authorizes OSHPD to extend the 2008 deadline by five  
               years, to January 1, 2013, if:

               i)     The hospital demonstrates that compliance with the  
                 2008 deadline will result in a loss of health care  








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                 capacity that may not be provided by other GAC hospitals  
                 within a reasonable proximity, and other conditions are  
                 met;

               ii)    The hospital agrees that by January 1, 2013,  
                 designated services will be provided by moving into an  
                 existing conforming building, relocating to a newly-built  
                 building, or continuing in the retrofitted building, as  
                 specified; or,

               iii)   The building is either retrofitted to SPC-2 and  
                 Non-Structural Performance Category (NPC-3) standards, or  
                 not used for GAC inpatient services, by January 1, 2013.

             c)   Authorizes OSHPD to extend the 2013 deadline by up to  
               two additional years, up to January 1, 2015, if the  
               hospital meets specified interim deadlines and is making  
               reasonable progress toward meeting its timeline to retrofit  
               or replace an SPC-1 building but is delayed due to factors  
               beyond its control;

             d)   Permits a hospital owner, in lieu of retrofitting or  
               rebuilding SPC-1 buildings by 2013, to instead replace them  
               by January 1, 2020, if:

               i)     The hospital meets specified conditions, including  
                 serving Medi-Cal or indigent patients and underserved  
                 areas, and OSHPD certifies that the hospital owner lacks  
                 the financial capacity to meet seismic standards, as  
                 defined; or,

               ii)    The nonconforming building is owned or operated by a  
                 county, city, or county and city that lacks the ability  
                 to meet the 2013 deadline but commits to replace the  
                 buildings by January 1, 2020.

             e)   Requires, by January 1, 2030, all hospital buildings to  
               be capable of remaining intact after an earthquake, and  
               capable of continued operation and provision of acute care  
               medical services (designated as SPC-5), and requires owners  
               of all acute care inpatient hospitals to demolish, replace,  
                         or change to non-acute care all hospital buildings not in  
               substantial compliance.









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          3)Requires an owner of a GAC hospital building classified as  
            SPC-1, who has not requested an extension of the 2008  
            deadline, to submit a report to OSHPD no later than April 15,  
            2007, describing the status of each building in complying with  
            the deadline, and to identify the following:

             a)   Each building that is subject to the deadline;

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

             c)   The projected construction start date or dates and  
               projected construction completion date or dates; and,

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

          4)Requires owners of SPC-1 hospital buildings who have requested  
            an extension of the 2008 deadline to submit similar reports by  
            June 30, 2009, and November 1, 2010.

          5)Requires OSHPD to make the information reported pursuant to 3)  
            and 4) above available on its Web site within 90 days of  
            receipt.

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

           COMMENTS  :  According to the author, current law requires GACs to  
          ensure buildings will not collapse from a major earthquake by  
          2013.  The author maintains that, if they do not meet this  
          standard by then, GACs will be required to close.  In order to  
          assist with moving as many hospitals along the path to  
          compliance, while addressing the very real barriers, such as  
          access to capital, the author maintains that this bill provides  
          limited extensions for a very narrow set of circumstances.

          In 2008, a multidisciplinary working group of scientists and  
          engineers predicted that, within the next 30 years, California  
          has more than a 99% chance of having an earthquake equal to or  
          greater than the magnitude 6.7 Northridge earthquake of 1994.   
          The probability of a magnitude 6.7 or stronger earthquake  
          striking the Los Angeles area over the next 30 years is 67% and  
          63% for the San Francisco Bay Area.








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          The Northridge earthquake resulted in enactment later that year  
          of SB 1953 (Alquist), Chapter 740, Statutes of 1994.  SB 1953  
          expands the 1983 Alquist Act by establishing seismic standards  
          for GAC buildings and requiring every GAC building to comply  
          with the standards and to meet specific deadlines.  By January  
          1, 2008, (or 2013/2015 if extensions have been granted), every  
          GAC hospital building must meet specific construction standards  
          established to keep these structures standing after a major  
          earthquake or be removed from acute care.  By January 1, 2030,  
          all GAC buildings must comply with standards intended to keep  
          these buildings standing and operational following a severe  
          earthquake.

          SPC classifications, ranging from SPC-1 to SPC-5, are used to  
          indicate the structural seismic risk of a hospital building in  
          the event of a major earthquake, with SPC-1 used to designate  
          buildings at potential risk of collapse or significant loss of  
          life in a major earthquake.  Because SPC-1 buildings are  
          considered hazardous and at risk of collapse in the event of an  
          earthquake they are required under current law to be  
          retrofitted, replaced or removed from providing acute care  
          services by 2013.

          The Multi-Hazard Loss Estimation Methodology, Earthquake Module  
          (known as Hazards US, or HAZUS) was developed by the Federal  
          Emergency Management Agency (FEMA) and is a standardized  
          methodology that estimates potential losses from earthquakes,  
          hurricanes, winds and floods.  Due to strides in earthquake-risk  
          engineering that have occurred in the years since SB 1953  
          passed, the California Building Standards Commission in November  
          2007 and again this year in February 2010 approved the  
          implementation of HAZUS, to reexamine the collapse risk of SPC-1  
          GAC buildings.  This bill provides GACs using HAZUS 2010 up to  
          an additional two years to mitigate through construction the  
          structural deficiencies that put the building at risk of  
          collapse in a major earthquake.  Currently, GACs using the  
          previous regulatory model (HAZUS 2007) are provided up to two  
          additional years to complete their work and become seismically  
          compliant.  The HAZUS reassessment allows OSHPD to move SPC-1  
          hospital buildings that meet specified criteria to SPC-2  
          category.  If reclassified, these hospital buildings would move  
          from a 2013 seismic deadline to a 2030 deadline.  According to  
          the author, as many as 400 GAC buildings could be re-classified  








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          and/or perform construction mitigation to be re-evaluated to  
          withstand a major earthquake.  The author maintains that this  
          new evaluation will save hospitals up to $10 billion in  
          construction costs.

          This bill provides a set of circumstances that permit GACs to  
          request from OSHPD an up to three year extension to comply with  
          state seismic safety requirements if the GAC has run into local  
          planning delays.  GACs report that there are instances where the  
          local planning review and approval process for GAC construction  
          projects have taken longer than originally anticipated.  This  
          bill attempts to address the issue of local planning delays and  
          timing by providing an opportunity for a limited number of  
          hospitals that are structurally rated as not having any patients  
          or employees in a SPC-1 building to achieve full seismic  
          compliance.

          This bill requires each GAC with a building designated SPC-1 to  
          post a sign at each entrance stating its risk of collapse, and  
          directs the public to a website to view the GACs  plan to meet  
          the seismic mandate.

          Most of the current reporting requirements for GAC seismic  
          safety compliance were enacted in SB 1661 (Cox), Chapter 679,  
          Statutes of 2006.  Among other provisions, SB 1661 requires all  
          hospitals with SPC-1 buildings to report information on  
          buildings to be retrofitted, replaced, or removed from acute  
          care service and to provide the projected dates of those  
          actions.  The most recent report was due in June of 2009 and  
          while the data gather from these reports provided a broad  
          picture of GACs' progress toward seismic compliance, there was  
          insufficient information to develop a detailed status report on  
          compliance, as well as to assess the impact of the deadlines on  
          GAC services and capacity.  The next report is due November 1,  
          2010.

          This bill contains two additional reporting requirements for  
          GACs working to meet the 2030 deadline, mandating them to begin  
          reporting their status and progress toward the deadline in 2016.  
           Besides identifying which SPC-1 buildings will be retrofitted,  
          replaced, or removed from acute care service, the reports will  
          provide such building-specific information as planned SPC  
          levels, applicable deadlines, project status, and current and  
          planned inpatient beds and services.  The reports will also show  








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          the final configuration of all buildings on a GAC campus, as  
          well as net changes in a GAC's overall inpatient capacity if  
          buildings are to be removed from acute care service.

          This bill will require an entity purchasing a GAC that does not  
          meet the seismic mandate at the time of purchase to submit a  
          report on how they plan to meet the mandate, including  
          information relating to their financial capacity to build to the  
          required standard.

          This bill and SB 608 (Alquist) both amend the same code  
          sections.  Language has been included in this bill to avoid  
          chaptering-out the other, should both bills be enacted.


           Analysis Prepared by  :    Tanya Robinson-Taylor / HEALTH / (916)  
          319-2097 

                                                                FN: 0006776