BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   September 9, 2009

                            ASSEMBLY COMMITTEE ON HEALTH
                                  Dave Jones, Chair
                  SB 499 (Ducheny) - As Amended:  September 4, 2009

           SENATE VOTE  :   Not relevant.
           
          SUBJECT  :   Hospitals:  seismic safety.

           SUMMARY  :   Revises and extends, under specified conditions,  
          hospital seismic safety construction and reporting requirements.  
           Specifically,  this bill  :   

          1)Authorizes, through January 1, 2013, the Office of Statewide  
            Health Planning and Development (OSHPD) to use current  
            computer modeling based on federally-developed software (known  
            as Hazards US, or HAZUS) to determine the structural  
            performance category (SPC) of general acute care (GAC)  
            hospital buildings.  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.  

          2)Until January 1, 2013, deems as emergency regulations,  
            regulatory submissions from OSHPD to the California Building  
            Standards Commission to implement either 1) above or  
            conforming changes in deadlines for compliance with any  
            nonstructural performance category (NPC) requirements.

          3)Authorizes OSHPD to extend, by up to two years, the January 1,  
            2013 deadline for a SPC-1 hospital building to be either  
            retrofitted to SPC-2 and NPC-3 seismic safety standards, or  
            removed from GAC inpatient services, if all of the following  
            conditions are met:

             a)   The hospital owner submitted a request to OSHPD prior to  
               June 30, 2009, for HAZUS review, and the building was  
               deemed SPC-1 after the review;

             b)   Hospital building plans are submitted to OSHPD and  
               deemed ready for review prior to July 1, 2010, with an  
               indication of the SPC-1 building or buildings that will be  
               retrofitted or replaced as a result of the project;








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             c)   The hospital receives a building permit from OSHPD prior  
               to January 1, 2012;

             d)   Prior to January 1, 2012, the hospital submits a  
               construction timeline that demonstrates the hospital's  
               intent and ability to meet the applicable deadline and that  
               includes information on the projected construction start  
               and completion dates for the project, as well as the  
               contractor;

             e)   The hospital building is under construction at the time  
               the extension request is made, the purpose of the  
               construction is to allow the building to be used as a GAC  
               building after January 1, 2013, and the hospital is making  
               reasonable progress toward meeting the construction  
               timeline submitted to OSHPD; and,

             f)   The hospital owner completes construction such that the  
               hospital meets all criteria to enable OSHPD to issue a  
               certificate of occupancy by the applicable deadline for the  
               building.

          4)Makes the following changes in current reporting requirements  
            applicable to owners of GAC hospital buildings that have been  
            classified as SPC-1 buildings:

             a)   Advances the due date for the next report by hospitals  
               to OSHPD by eight months, from June 30, 2011 to November 1,  
               2010, and requires annual updates thereafter on any changes  
               or adjustments;

             b)   For SPC-1 buildings planned for retrofit or replacement,  
               requires the report to additionally identify whether  
               retrofit or replacement is intended, the intended SPC  
               level, the applicable deadline for retrofit or replacement,  
               most recent project status, and number of inpatient beds  
               and patient days, by type of unit and type of service to be  
               provided;

             c)   For SPC-1 buildings to be removed from acute care  
               services, requires the report to additionally include:  the  
               planned uses of the building after removal from acute care  
               services; inpatient services currently delivered in the  
               building; number of inpatient beds and patient days, by  








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               type of unit and type of services for 2008, 2009, and 2010;  
               and, whether the GAC services and beds will be relocated to  
               a new or retrofitted building and any corresponding  
               building sites or project numbers; 

             d)   For each facility where buildings will be removed from  
               acute care service, requires the report to additionally  
               include any net change in the number of inpatient beds, by  
               type of unit and type of service, taking into account beds  
               in buildings to be taken out of service, retrofitted, or  
               replaced, as well as any other buildings used for GAC  
               inpatient services;

             e)   Requires the report to additionally show the final  
               configuration of all buildings on a hospital campus,  
               showing how each building will comply with the SPC-5/NPC 4  
               or 5 requirements, whether by retrofit or replacement, and  
               the type of services that will be provided in each GAC  
               hospital building;

             f)   Requires OSHPD, when posting information from these  
               reports on its Website, to include the hospital name,  
               hospital owners, location of buildings, and other specified  
               information; and,

             g)   For a hospital that does not submit the required  
               reports, establishes a fine of $10 per licensed acute care  
               bed per day, up to a maximum of $1,000 per day for each  
               SPC-1 building for which a report has not been submitted,  
               and permits a hospital to appeal a fine assessment to the  
               Hospital Building Safety Board.  Requires revenues from  
               fines to be deposited into the Hospital Building Fund.

          5)Adds provisions to avoid chaptering out AB 523 (Huffman),  
            which authorizes OSHPD to allow up to January 1, 2015, for  
            Marin General Hospital to be retrofitted or replaced.

           


          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  








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            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 Alfred E. Alquist Hospital Facilities Seismic  
            Safety Act of 1983 (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  
                 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  
                 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:









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               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.
          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 June 30, 2011.

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

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








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           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill  
            provides short-term relief for hospitals while maintaining  
            current statutory deadlines for seismic safety compliance.   
            The author states that this bill represents a compromise on a  
            larger on-going discussion related to hospital seismic safety  
            compliance.  The author further states that this bill improves  
            state monitoring of hospital compliance and assists hospitals  
            in achieving compliance while addressing barriers, such as  
            access to capital, that hinder or prevent compliance.  The  
            author states that she intends to continue working with  
            hospitals, labor groups, the Administration, and other major  
            stakeholders on how best to achieve compliance so that  
            communities can continue to have access to their hospital  
            providers.

           2)BACKGROUND  .  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.

          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 hospital buildings and requiring every GAC hospital  
            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 hospital  
            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  








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            life in a major earthquake.  Due to major strides in  
            earthquake risk engineering that have occurred in the years  
            since SB 1953 passed, the California Building Standards  
            Commission in November 2007 approved the implementation of a  
            state-of-the-art risk assessment technology, HAZUS, to  
            reexamine the collapse risk of SPC-1 hospital buildings.  This  
            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.

          The deadline for hospitals to apply for a HAZUS reclassification  
            was June 30, 2009.  According to OSHPD, requests were  
            submitted for 550 SPC-1 buildings.  Of the 294 reviews  
            completed as of late August, 205 (70%) resulted in buildings  
            being reclassified to SPC-2.  OSHPD review of HAZUS requests  
            is still pending for 256 SPC-1 buildings.  The "pass rate" for  
            this latter group, however, is expected to be lower than 70%  
            because, among other reasons, OSHPD reports that the remaining  
            facilities include incomplete or inadequate submittals.  OSHPD  
            estimates that 50% or less of this group will be reclassified  
            to SPC-2.

          Based on its latest assessment of seismic risk (including HAZUS  
            reclassifications through late August), OSHPD has classified  
            California's 2,723 hospital buildings as follows:

                 875 (32%) are SPC-1 buildings, meaning that they are at  
               risk for collapse or significant loss of life in a major  
               earthquake.  These buildings, located in 274 hospitals (63%  
               of all  hospitals) throughout California, must be  
               retrofitted, replaced, or removed from acute care services  
               by January 1, 2013 (or later, if an extension has been  
               granted);

                 288 buildings (11%) are SPC-2 buildings, meaning that  
               they are not at risk of collapse, but may not be repairable  
               or functional following a strong quake.  These buildings  
               must be brought into compliance with the requirements of SB  
               1953 by 2030 (upgraded to SPC-5) or be removed from acute  
               care service;

                 380 buildings (14%) are SPC-3 and 819 buildings (30%)  
               are SPC- 4, meaning that they are in structural compliance  
               with SB 1953 but may not be functional after a strong  








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               earthquake.  They have been constructed or reconstructed  
               and may be used to 2030 and beyond; and,

                 361 buildings (13%) are SPC- 5, meaning that they are in  
               structural compliance with SB 1953 and are considered  
               capable of providing services following a strong  
               earthquake.  They may be used without restriction to 2030  
               and beyond.

            In summary, 63% of hospitals in the state have at least one  
            SPC-1 building that must be retrofitted by 2013 (or 2015),  
            replaced by 2020, or removed from GAC service.  Based on  
            mandated reports submitted by these hospitals in 2009, OSHPD  
            estimates about 40% of these hospitals are on track to comply  
            by the applicable deadline.  Other hospitals in the remaining  
            60% may also be on track, but provided insufficient data for  
            OSHPD to determine their timeliness.
           1)Expanded Reporting on SPC-1 Buildings  .  Most of the current  
            reporting requirements for hospital 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  
            the projected dates of those actions.  The most recent of the  
            reports was due to OSHPD on June 30, 2009.  In mid-August,  
            OSHPD provided preliminary findings from the reports to the  
            Legislature and stakeholders.  Although the data provide a  
            broad picture of hospitals' 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 hospital GAC services and capacity.  
             The next report is due June 30, 2011, and is the report  
            proposed for expansion in this bill.

          This bill advances the due date for the next report by hospitals  
            to November 1, 2010, and expands the information to be  
            reported.  Many of these requirements are contained in the  
            author's SB 289, passed by the Assembly Health Committee on  
            July 7, 2009, and which is now a two-year bill.  Besides  
            identifying which SPC-1 buildings will be retrofitted,  
            replaced, or removed from acute care service, the enhanced  
            reports will provide such building-specific information as  
            planned SPC levels, applicable deadlines, project status, and  
            current and planned inpatient beds and services.  On a  
            hospital level, the reports will show the final configuration  








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

           2)Additional SB 1661 Extensions  .  SB 1661 also authorizes OSHPD  
            to grant hospitals up to two additional years (up to January  
            1, 2015) to bring their SPC-1 buildings into compliance if  
            certain conditions are met, including a January 1, 2009  
            deadline by which the hospital must have submitted building  
            plans to OSHPD to indicate an active project.  This bill will  
            allow additional SPC-1 buildings to qualify for the SB 1661  
            extension.  Specifically, if a building "failed" a HAZUS  
            review and remained at SPC-1, the hospital may start the  
            process of requesting a two-year extension of the 2013  
            deadline by which the building must be retrofitted or  
            replaced.  The hospital must submit building plans to OSHPD  
            before July 1, 2010, and must meet interim milestones by  
            specified dates.  Construction must be underway at the time  
            the extension request is made, and must be completed in time  
            to enable OSHPD to issue a certificate of occupancy by the  
            applicable deadline for the building.  According to the  
            author, these provisions are intended to allow a hospital that  
            did not request a two-year extension for an SPC-1 building  
            because it was counting on, but failed to receive, a HAZUS  
            reclassification to SPC-2, to get back in the queue for the  
            extension.

          According to OSHPD, 85 hospitals containing 239 SPC-1 buildings  
            have submitted for HAZUS review but have not reported any  
            active projects.  These buildings would not qualify for a  
            two-year extension under current law.  Some of these buildings  
            will be reclassified to SPC-2.  Those buildings that remain at  
            the SPC-1 level (i.e., fail HAZUS) would be newly eligible for  
            the two-year extension under this bill.  Assuming half of the  
            239 buildings fail HAZUS, then about 120 buildings could  
            benefit from the reopening of the SB 1661 door.

           3)Regulatory Changes  .  In order to allow OSHPD to update its  
            seismic risk classifications according to international  
            building code standards in a timely manner, this bill  
            authorizes OSHPD to promulgate emergency regulations  
            implementing the changes.  HAZUS review could result in an  
            unknown number of buildings moving out of the SPC-1 category  
            using the updated HAZUS standards.  OSHPD may also, via  
            emergency regulations pursuant to this bill, bring NPC  








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            deadlines into conformity with SPC deadlines.

           4)SUPPORT  .  The California Hospital Association (CHA), arguing  
            in support of this bill, states that it would provide  
            immediate assistance to hospitals in meeting the 2013 seismic  
            mandates.  According to CHA, not only would this bill allow  
            OSHPD to expedite implementation of HAZUS updates prior to the  
            2013 deadline, it would also allow hospitals that failed HAZUS  
            to show good faith efforts to come into compliance.  CHA notes  
            the bill would also provide additional information on the  
            impact of seismic mandates sooner to the Legislature.   
            Lakewood Regional Memorial Center makes similar arguments.

           5)POLICY ISSUES .  The slow pace of hospital seismic compliance  
            has been ascribed to such factors as:  changing assumptions  
            about the cost of retrofitting existing buildings versus  
            building new ones; the timing, cost, and effort required to  
            plan, fund, and obtain state and local approvals for a  
            multi-year major construction project; inadequate hospital  
            reimbursements; and lack of adequate planning on the part of  
            some hospitals to ensure compliance by the deadlines.  Most  
            recently, hospitals have stated that current economic  
            conditions have seriously hampered their access to capital.   
            Regardless of the reasons, noncompliance could eventually lead  
            to an overall reduction in the availability of GAC services in  
            a community due to hospitals removing nonconforming buildings  
            from acute care services.  These arguments have generated  
                                               proposals to extend seismic safety deadlines in order to allow  
            more time for hospitals to come into compliance.

          The policy concern of reduced acute care availability, however,  
            must be weighed against another one-namely, the need to ensure  
            that hospitals remain standing and operational after a major  
            earthquake.  Given the high probability of a Northridge-like  
            earthquake within the next 30 years, compliance should be  
            sooner rather than later.  As stated in 1) above, the author  
            intends to continue exploring longer-term options to achieve  
            the objectives of bringing more hospitals into compliance  
            while maintaining acute care services in communities. 

           6)PREVIOUS AND RELATED LEGISLATION  .

             a)   AB 303 (Beall), to enrollment, allows specified county  
               and University of California disproportionate share  
               hospitals that serve Medi-Cal patients to receive  








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               supplemental Medi-Cal reimbursement from the Construction  
               and Renovation Reimbursement Program for debt service on  
               new capital projects to meet seismic safety deadlines if  
               plans are submitted to the state after January 1, 2007 and  
               before December 31, 2011. 

             b)   AB 523 (Huffman), to enrollment, allows OSHPD to grant a  
               two-year extension of the 2013 seismic deadline for a  
               hospital building that is owned by Marin Healthcare  
               District.  Establishes interim deadlines and requirements  
               the hospital must meet in order to qualify for the  
               extension, as specified.  Contains an urgency clause.

             c)   AB 1235 (Hayashi), currently on the Senate floor, grants  
               Alameda County a six-month extension, to July 1, 2010, to  
               submit a facility master plan to OSHPD to replace its SPC-1  
               building by January 1, 2020.

             d)   SB 289 (Ducheny), a two-year bill currently on the  
               Assembly floor, expands the reporting requirements for  
               SPC-1 buildings in a manner similar to this bill.

             e)   SB 306 (Ducheny), Chapter 642, Statutes of 2008, amends  
               the Act to permit a hospital that has received an extension  
               of the 2008 seismic retrofit deadline to January 1, 2013,  
               to instead replace a SPC-1 building by January 1, 2020, if  
               the hospital demonstrates it lacks financial capacity to  
               retrofit by 2013 and meets other specified conditions.
             
              f)   SB 1661 (Cox), Chapter 693, Statutes of 2006, authorizes  
               up to two additional two years for hospitals that have  
               already received an extension to January 1, 2013 of the  
               2008 seismic safety compliance deadline if specified  
               criteria are met, and requires hospitals with SPC-1  
               buildings to submit reports with specified information, to  
               be posted on the Website of OSHPD.  
           
             g)   SB 167 (Speier), of 2005, would have permitted delays of  
               the 2008 seismic safety deadline for specified hospitals  
               that do not exceed maximum allowable seismic risk, as  
               determined by OSHPD, and expedited the final compliance  
               deadline to 2020 for hospitals granted the delay.  SB 167  
               failed passage in the Assembly Health Committee.  
           
             h)   AB 1978 (Walters), of 2005, would have extended, from  








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               January 1, 2008 to January 1, 2015, the deadline for any  
               SPC-1 building to only be used for nonacute care purposes,  
               and permitted hospitals subject to the 2015 deadline to  
               request additional extensions to 2020, as specified.  AB  
               1978 failed passage in the Assembly Health Committee.  
           
             i)   AB 1673 (Nation and Richman), of 2005, would have  
               repealed provisions of the Alquist Act that require  
               specified hospitals to meet seismic retrofitting  
               requirements by 2008, revised the final 2030 deadline  
               requirement to 2020, and made the bill contingent upon the  
               enactment of AB 1672 (Nation) relating to electronic  
               medical recordkeeping.  AB 1673 failed passage in the  
               Assembly Health Committee.  

              j)   SB 1953 (Alquist), Chapter 740, Statutes of 1994,  
               requires every hospital building to comply with two  
               deadlines.  By January 1, 2008 (or no later than January 1,  
               2013, if an extension has been granted), every hospital  
               building must meet specific construction standards  
               established to keep these structures standing after a major  
               earthquake.  By January 1, 2030, the law requires all  
               hospital buildings to comply with standards intended to  
               keep these buildings operational following a severe quake.  
           
           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Hospital Association
          Lakewood Regional Medical Center
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Joyce Iseri / HEALTH / (916) 319-2097