BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 744|
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                                 THIRD READING


          Bill No:  SB 744
          Author:   Strickland (R)
          Amended:  5/21/09
          Vote:     27 - Urgency

           
           SENATE HEALTH COMMITTEE  :  11-0, 4/15/09
          AYES: Alquist, Strickland, Aanestad, Cedillo, Cox,  
            DeSaulnier, Leno, Maldonado, Negrete McLeod, Pavley, Wolk

           SENATE BUS., PROF. & ECON. DEVEL. COMMITTEE  :  6-1, 4/27/09
          AYES:  Wyland, Aanestad, Oropeza, Romero, Walters, Yee
          NOES: Correa
          NO VOTE RECORDED: Negrete McLeod, Corbett, Florez

           SENATE APPROPRIATIONS COMMITTEE :  13-0, 5/26/09
          AYES:  Kehoe, Cox, Corbett, Denham, DeSaulnier, Hancock,  
            Leno, Oropeza, Runner, Walters, Wolk, Wyland, Yee


           SUBJECT  :    Clinical laboratories:  public health  
          laboratories

           SOURCE  :     Department of Public Health


           DIGEST  :    This bill increases licensing fees on clinical  
          laboratories and their personnel, as administered by the  
          Laboratory Field Services within the Department of Health.

           ANALYSIS  :    

          Existing law:
                                                           CONTINUED





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          1. Establishes in federal law, the Clinical Laboratory  
             Improvement Amendments of 1988 (CLIA), regulates  
             laboratories when performing testing on human specimens  
             and includes laboratory standards for proficiency  
             testing, facility administration, personnel  
             qualifications, and quality control and applies  
             standards to all settings, including commercial,  
             hospital, or physician office laboratories.

          2. Establishes within the Department of Public Health (DPH)  
             the Laboratory Field Services (LFS) which provides for  
             licensing and registration services for clinical  
             laboratories, as specified

          3. Requires a clinical laboratory that performs tests that  
             are of moderate or high complexity to be licensed by  
             DPH.  Requires a clinical laboratory that performs tests  
             that are of low complexity, also referred to as "waived  
             tests," or that perform provider-performed microscopy  
             (PPM), which is microscopic analysis of a specimen by a  
             health care provider such as a physician, to be  
             registered, rather than licensed, by DPH, and requires a  
             laboratory that operates multiple locations, to obtain a  
             separate license or registration for each laboratory  
             location.

          4. Defines a clinical laboratory as any establishment or  
             institution operated for the performance of clinical  
             laboratory tests or examinations, or the practical  
             application of clinical laboratory sciences.

          5. Allows the DPH to certify a clinical laboratory that is  
             accredited by a private, nonprofit organization as  
             having met state licensure or registration requirements,  
             provided that the accrediting organization is federally  
             approved under CLIA, has accreditation standards that  
             are equal to, or more stringent than, state licensure  
             and registration requirements, and allows DPH to  
             randomly inspect its accredited clinical laboratories  
             for compliance with state law.  Specifies certification  
             requirements for accredited laboratories, including  
             allowing the accrediting organization to provide any  
             records or other information about the laboratory  







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             required by DPH.  

          6. Requires clinical laboratories to pay fees, as  
             specified, to DPH for the purposes of initial and  
             renewal licensure, registration, or certification.

          7. Establishes the Clinical Laboratory Improvement Fund  
             (CLIF), into which fees collected by DPH from clinical  
             laboratories are deposited and used for the purpose of  
             licensing, registration, certification, inspection, or  
             other activities relating to the regulation of clinical  
             laboratories.

          8. Requires the services of a public health laboratory to  
             be available to city or county local public health  
             departments for the purpose of examining suspected cases  
             of infectious and environmental diseases, and to assist  
             in community disease surveillance.  Requires any city or  
             county public health laboratory, and specified personnel  
             to be approved by DPH, and to comply with all applicable  
             CLIA requirements.  Under existing law, public health  
             laboratories are exempt from licensure and certification  
             fees.

          9. Requires an unlicensed person employed by a clinical  
             laboratory whose job is to withdraw blood from a patient  
             to be certified as a phlebotomy technician.  Existing  
             law requires an individual seeking phlebotomy technician  
             certification to pay a fee of $25 to DPH upon initial  
             application and annual renewal.

          This bill increases the certification and biennial renewal  
          fee of a phlebotomy technician from $25 to $100.  The  
          current fee generates approximately $1 million annually.   
          Preliminary analysis indicates that this fee will generate  
          approximately $2 million in revenues, or $1 million net,  
          from licensing 36,000 - 40,000 phlebotomists each year.

          This bill increases fees on various clinical personnel in  
          specified amounts.

          This bill requires clinical laboratories that perform tests  
          classified as moderate to high complexity under CLIA that  
          will be applying for licensure or annual renewal to pay a  







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          fee based on the number of tests performed at the  
          laboratory, which will be capped at 15 million tests per  
          facility annually.  The current fees generated  
          approximately $1.8 million in FY 2007-2008.  It is  
          estimated that revenues will be $4 million in FY 2009-2010  
          and $5 million ongoing, or $2 million net in FY 2009-2010  
          and $3 million net ongoing. 

          This bill increases the annual fee for the clinical  
          laboratories registered by the DPH that perform tests  
          waived by CLIA and/or provider-performed microscopy.  The  
          current fee generates approximately $500,000 annually.   
          This fee increase will generate approximately $1 million in  
          FY 2009-2010 and $1.5 million ongoing, or $500,000 net in  
          FY 2009-2010 and $1 million net ongoing.

          This bill prohibits the total fees collected from exceeding  
          the costs incurred by the department for licensing,  
          certification, inspection, or other activities related to  
          the regulation of clinical laboratories.

          This bill provides that the costs of the DPH to conduct a  
          reinspection of a laboratory applying for initial licensure  
          would be paid by the laboratory in the amount of the  
          initial application fee unless the reinspection was due to  
          an error or omission by the department.  This bill requires  
          a clinical laboratory to pay a delinquency fee equal to 25  
          percent of the annual renewal fee if its license or  
          registration is not renewed before the expiration date.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions                2009-10     2010-11     
           2011-12   Fund 

          Clinical laboratory                     ($3,000)   
          ($5,000)($5,000)Special*
            licensing, registration,
            and laboratory staff







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            fee revenue

          *Clinical Laboratory Improvement Fund

           SUPPORT  :   (Verified  5/27/09)

          California Department of Public Health (source)
          Blood Centers of California
          California Association of Public Health Laboratory  
          Directors

           ARGUMENTS IN SUPPORT  :    According to the DPH, the Sponsor  
          of this bill, DPH is currently unable to adequately enforce  
          state laws and regulations regarding licensing,  
          certification and registration of clinical laboratories,  
          because of insufficient funding.  DPH points out that this  
          funding shortage has resulted in an inability for LFS to  
          conduct inspections, investigate complaints, promptly  
          process licensure applications, and take enforcement action  
          when needed.  It states that the provisions in this bill  
          will help address this problem, by adjusting and imposing  
          new fees for facility and personnel licensure and  
          certification, charging for re-inspections of laboratories,  
          fining for delinquent laboratory license renewals, and  
          charging fees for licensure of multiple laboratory  
          locations.  DPH also indicates that in order to improve LFS  
          inspection activities, this bill implements a  
          recommendation by the California State Auditor to leverage  
          accrediting organizations for the purposes of clinical  
          laboratory inspections.  A strong clinical laboratory  
          oversight program is necessary to protect public health,  
          and that this bill provides additional resources for the  
          laboratory oversight program within DPH.


          CTW:do  5/28/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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