BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           998 (Liu and Alquist)
          
          Hearing Date:  5/3/2010         Amended: 4/20/2010
          Consultant: Katie Johnson       Policy Vote: Health 6-3
          _________________________________________________________________ 
          ____
          BILL SUMMARY:  SB 998 would require the Department of Health  
          Care Services (DHCS) to work with stakeholders to develop or  
          identify a long-term care assessment tool for use in case  
          management. It would also require counties to establish a  
          long-term care case management program for persons who are  
          Medi-Cal recipients or enrolled in both Medi-Cal and Medicare  
          and residing in, applying for admission to, or at imminent risk  
          of being placed in a long-term health care facility.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
                                                                  
          Stakeholder process to   likely hundreds of thousands  
          annuallyGeneral/*
          develop or select long-term                            Federal
          care assessment tool; ongoing
          program oversight

          Development and                 likely hundreds of  
          thousandsGeneral/**
          procurement of long-term to millions of dollars        Federal
          care assessment tool

          Implementation of county        likely millions of dollars  
          depending     General/***
          case management program  on the number        of case  
          managersFederal

          Increased long-term care        likely millions of dollars  
          annually                 General/***
          facility staff reimbursement                           Federal

          Increased reimbursement and     unknown, but likely in the  
          General/*
          utilization of home and  millions to billions of dollarsFederal










          community based services

          Potential long-term             unknown, to the extent that  
          program       General/*
          cost avoidance           cost is contained and avoided byFederal
                                   treating people in a more cost-
                                   effective setting
          *In general, costs would be shared 50 percent General Fund and  
          50 percent federal funds for all staff work
          **If system procurement is necessary, costs could be shared 10  
          percent General Fund and 90 percent federal funds
          ***Costs could be shared 25 percent General Fund and 75 percent  
          federal funds
          _________________________________________________________________ 
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the  
          Suspense File.
          Page 2
          SB 998 (Liu and Alquist)

          This bill would create a county-based, comprehensive long-term  
          care program that would provide an assessment of an individual's  
          long-term care services needs and ongoing case management to  
          ensure that the individual would have every opportunity to  
          reside at home or in another community-based setting instead of  
          in a long-term care facility. Individuals who are Medi-Cal  
          recipients or enrolled in both Medi-Cal and Medicare, also known  
          as dual eligibles, and residing in, applying for admission to,  
          or at imminent risk of being placed in a long-term health care  
          facility would be eligible for the program. California has over  
          1 million dual eligibles and thousands more seniors and persons  
          with disabilities who are Medi-Cal enrollees. It is unknown  
          exactly how many people could be eligible for these transition  
          and case management services. 

          Major provisions in this bill with which a cost would likely be  
          associated are:
          
             1)   Department of Health Care Services (DHCS) initial and  
               ongoing staff costs to develop a uniform long-term care  
               services assessment in collaboration with stakeholders no  
               later than July 1, 2012, likely in the hundreds of  
               thousands of dollars through July 1, 2012;
             2)   DHCS administration to ensure that case management  
               programs maximize federal financial participation, provide  










               assistance to counties as they implement and administer the  
               case management program, and to contract directly with  
               nonprofit organizations or departments in counties that  
               choose not to administer their own case management program,  
               likely in the hundreds of thousands of dollars annually and  
               ongoing;
             3)   County case managers' and assessment workers' salaries  
               and administrative costs to implement and maintain the  
               required county case management programs. Assuming at least  
               1 case manager per county at $100,000 each, $5.8 million;
             4)   The hardware and software costs of developing an  
               assessment tool;
             5)   Increased Medi-Cal reimbursement for home and community  
               based service providers, unknown, but likely in the  
               millions and potentially billions of dollars;
             6)   Potential increased Medi-Cal costs or savings if the  
               stakeholders recommend and the Legislature approves a  
               revision of the long-term care treatment authorization  
               request (TAR) process;
             7)   Increase in Medi-Cal reimbursement to long-term care  
               facilities to inform residents and to contact case  
               managers, likely in the millions of dollars.
             8)   Initial and likely minor ongoing staff and data  
               collection and storage costs for the Office of Statewide  
               Health Planning and Development (OSHPD);
             9)   Increased staffing costs to the Department of Finance  
               (DOF) to develop baseline long-term care expenditures and  
               savings estimates;
             10)           Potential increased costs, offset by licensing  
               fees, to the Department of Public Health (CDPH) and  
               Department of Social Services (DSS) which license long-term  
               care facilities;
             11)           An unknown, but likely increase to In Home  
               Supportive Services (IHSS) program costs to the extent case  
               managers identify a need;
             12)            Increase in staffing to DSS to provide  
               oversight to any changes in the IHSS program administration  
               and assessment tool.

          Page 3
          SB 998 (Liu and Alquist)
          
          Potential Future Program Cost Avoidance
          
          This bill specifically directs the Department of Finance (DOF)  
          to estimate savings realized from placing individuals who would  










          otherwise be placed in or transferred to a licensed long-term  
          health care facility in a home or in a less restrictive  
          environment. To the extent that projected program costs of  
          serving beneficiaries in long-term care facilities is shown to  
          be more than actual program expenditures, there could be  
          significant cost avoidance.

          Existing State Home and Community-Based Programs

          Within California, the Departments of Aging (CDA), Health Care  
          Services (DHCS), Developmental Services (DDS), Mental Health  
          (DMH), Rehabilitation (DOR), Social Services (DSS), and Veterans  
          Affairs (DVA) each directly administer long-term care programs  
          such as Money Follows the Person (MFP), Program of All-Inclusive  
          Care for the Elderly (PACE), In-Home Supportive Services (IHSS),  
          and a DDS Home and Community Based Services waiver for Medi-Cal  
          eligible people with developmental disabilities. Many of these  
          programs conduct their own separate assessments and have  
          different eligibility requirements, limits on caseload, and  
          different streams of federal, state, and local funding. 

          It appears that this bill would attempt to streamline the  
          process of the procurement of services for eligible individuals.  
          Although it could be possible that DHCS and counties, in  
          implementing this bill, could utilize and build upon current  
          programs, streams of funding, and service delivery systems, it  
          is unknown both operationally and fiscally how existing programs  
          would interface with this bill's required long-term care  
          assessment tool and case management program.

          One example of an existing system of stakeholder involvement and  
          a consumer-centered assessment, plan, case management system,  
          and service procurement is the regional center system that  
          serves Californians diagnosed with developmental disabilities as  
          administered by DDS. DDS staff currently work with a group of  
          stakeholders termed the Budget Advisory Committee on an ongoing  
          basis. The regional center system is made up of 21 nonprofit  
          regional centers that contract with DDS to initially assess an  
          individual's needs, develop an individual plan that outlines the  
          local services that an individual may need to live in his/her  
          community, purchase those necessary services, and provide  
          ongoing case management to the individual.

          DDS and DHCS jointly administer a Section 1915 (c) Home and  
          Community Based Services (HCBS) waiver. This waiver serves  
          Medi-Cal and regional center services eligible consumers who  










          meet the requirements for placement in an intermediate care  
          facility (ICF). As an alternative to placement to an ICF or  
          state developmental center, waiver beneficiaries receive an  
          array of home and community based services, such as home health,  
          respite, skilled nursing, and transportation, to enable them to  
          live in a placement outside of a long-term care facility. Waiver  
          enrollment is capped at 90,000 consumers for October 1, 2009, to  
          September 31, 2010, and is capped at 95,000 for October 1, 2010,  
          through September 31, 2011. Actual caseload is unknown. The DDS 
          Page 4
          SB 998 (Liu and Alquist)

          November 2009 Estimate estimates that the department will spend  
          approximately $1.9 billion total funds in FY 2010-2011 for staff  
          and purchase of services for the HCBS waiver. There is no cost  
          avoidance calculation.

          This is meant only as an example of a system and the necessary  
          funding similar to the program required by this bill. These  
          funding estimates are based on regional center clients only.  
          This bill could include individuals eligible for regional center  
          services and would include those with a diverse array of  
          diagnoses and needs. Costs per individual served could vary  
          dramatically.