BILL ANALYSIS                                                                                                                                                                                                    



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          SENATE THIRD READING
          SB 499 (Ducheny)
          As Amended September 4, 2009
          Majority vote 

           SENATE VOTE  :Vote not relevant 
           
           HEALTH              17-0        APPROPRIATIONS      15-0        
           
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          |Ayes:|Jones, Fletcher, Adams,   |Ayes:|De Leon, Conway, Ammiano, |
          |     |Block, Carter, Conway, De |     |                          |
          |     |La Torre,                 |     |Charles Calderon, Coto,   |
          |     |De Leon, Emmerson,        |     |Davis, Fuentes, Harkey,   |
          |     |Gaines, Hall, Hernandez,  |     |Miller, Nielsen,          |
          |     |Bonnie Lowenthal, Nava,   |     |John A. Perez, Skinner,   |
          |     |V. Manuel Perez, Salas,   |     |Solorio, Audra            |
          |     |Audra Strickland          |     |Strickland, Torlakson     |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           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)Deems as emergency regulations, until January 1, 2013,  
            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  








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            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;

             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;









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             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  
               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  








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               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  
            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:  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; or 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;

             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  








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               rebuilding SPC-1 buildings by 2013, to instead replace them  
               by January 1, 2020, if:  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 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; and,

             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.  The report must identify each building subject  
            to the deadline; the project number or numbers for retrofit or  
            replacement of each building; the projected construction start  
            and 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.

          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 Web site within 90 days of  
            receipt.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee:

          1)Absorbable workload to OSHPD to review hospitals for  
            eligibility for the two-year extension added by this bill.  If  
            half of the 239 buildings with a pending HAZUS review remain  
            at the SPC-1 level, about 120 would become eligible for an  








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            extension.

          2)Current law and regulations require OSHPD to level a user fee  
            of up to 2% of a hospital project's estimated construction  
            costs to support the workload of review and technical  
            assistance.  The current fee is 1.64% of construction costs  
            and is deposited in the Hospital Building Fund.  Assuming the  
            owners of each of the 120 buildings reclassified pursuant to  
            this bill pay a fee on a $20 million seismic project,  
            approximately $40 million in special funds will be generated.

          3)Additional unknown revenues into the Hospital Building Fund,  
            to the extent hospitals pay fines for failure to submit  
            mandated reports ($10 per licensed bed per day, up to $1,000  
            per day for each SPC-1 building for which a report has not  
            been submitted).

           COMMENTS  :  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.

          In 2008, a multidisciplinary 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, which expanded the Alquist Act by establishing  
          seismic standards that GAC hospital buildings must comply with  
          by specific deadlines.  By January 1, 2008 (or 2013/2015 if  
          extended), every GAC hospital building must either meet specific  
          construction standards designed to keep these structures  








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          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 buildings operational  
          after 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.  Due to major strides in earthquake  
          risk engineering subsequent to SB 1953, 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.  However, OSHPD estimates that the "pass rate" for the  
          remaining buildings is expected to be 50% or less, due in part  
          to incomplete or inadequate submittals for some of the remaining  
          requests. 

          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:

          1)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).

          2)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  








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            service.

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

          4)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.  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.

          The above data were reported by hospitals to OSHPD pursuant to  
          reporting requirements enacted in SB 1661 (Cox), Chapter 679,  
          Statutes of 2006.  Among other provisions, SB 1661 required all  
          hospitals with SPC-1 buildings to report specified 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, and in  
          mid-August, OSHPD provided preliminary findings 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  








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          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 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.

          SB 1661 also authorized 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 to retrofit the building.  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.  According to the author,  
          these provisions will 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 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.

          Last, 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  








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          to this bill, bring NPC deadlines into conformity with SPC  
          deadlines.

          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 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. 

          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.

          The California Nurses Association (CNA) opposes extending the SB  
          1661 two-year extension to hospitals that fail HAZUS review and  
          authorizing OSHPD to promulgate emergency regulations.  Noting  








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          that it also opposed SB 1661, CNA argues that the extension  
          gives additional time to hospitals that made a conscious choice  
          to seek HAZUS reclassification and that it is premature to grant  
          extensions while HAZUS reviews are still pending.  CNA also  
          questions how many hospitals would be affected by the emergency  
          regulations.  CNA states that it has opposed previous related  
          measures because they extended seismic retrofit deadlines  
          without adequate information and posed health and safety risks  
          to patients and health care workers.


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


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