BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:April 19, 2010        |Bill No:SB                         |
        |                                   |1119                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                      Bill No:        SB 1119       Author:Wright
                         As Amended:March 23, 2010Fiscal: Yes

        
        SUBJECT:  Health care staffing.
        
        SUMMARY:  Requires agencies that refer licensed nursing staff for  
        temporary employment in health facilities, including general acute  
        care, acute psychiatric, and special hospitals, to meet requirements  
        similar to those that apply to the referral of licensed nursing staff  
        to long-term care facilities.

         NOTE  :  This bill has a double-referral to Senate Health Committee and  
        then to this Committee.  
        It was heard in Senate Health Committee on April 14, 2010 and passed  
        out on a 9 - 0 vote.
        
        Existing law:
        
        1) Establishes, within the Business and Professions Code, the Board of  
           Registered Nursing (BRN) to license and regulate the practice of  
           nursing.

        2) Establishes the Board of Vocational Nursing and Psychiatric  
           Technicians (BVNPT) to license and regulate the practice of  
           vocational nursing and psychiatric technicians.

        3) Provides for the certification and regulation of certified nurse  
           assistants under the Department of Public Health.

        4) Requires, under the Nurse Practice Act, that every employer of a  
           registered nurse, including a nurse registry to verify that the  
           nurse is currently authorized to practice.

        5) Establishes, in the Civil Code, the Employment Agency, Employment  





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           Counseling, and Job Listing Services Act (Act) to regulate the  
           business of employment agencies, including nursing registries.

        6) Defines the following terms in the Act:

           a)   Nursing service means the assignment of a nurse, as a private  
             duty, self-employed, licensed registered nurse, licensed  
             vocational nurse, or practical nurse to render service to a  
             patient under the direction or supervision of a physician or  
             surgeon registered to practice in this state.

           b)   Nurses' registry means a person who engages in the business of  
             obtaining and filling commitments for nursing service.

           c)   Private duty nurse means a self-employed nurse rendering  
             service in the care of either a physically or mentally ill  
             patient under the direction of a physician or surgeon, but who is  
             paid by either the patient or the designated agent of the patient  
             and who accepts the responsibilities of a self-employed private  
             contractor.

        7) Requires every nurses' registry to maintain a $3,000 bond issued by  
           a surety company admitted to do business in this state and filed  
           with the Secretary of State.

        8) Requires a nurses' registry to provide a copy of the registry's fee  
           schedule and payment terms to any nurse from whom a fee or deposit  
           is to be received, prior to the nurse being interviewed by the  
           registry.

        9) States that it is the duty of the nurses' registry to verify in  
           writing the claims as to the experience or training listed on the  
           application and to keep a file of those records in the nurse's  
           folder within the nurses' registry.  Specifies that it is also the  
           duty of the person interviewing the jobseeker to require the  
           jobseeker to exhibit his or her license as issued by the BRN or the  
           BVNPT with a notation to be made on the application by the  
           interviewer that the license has been inspected and the date of  
           expiration of the license.

        10)Requires every employment agency that refers temporary licensed  
           nursing staff to an employer who is a licensed  long-term health  
           care facility  to provide the employer with all of the following:

            a)   Written   verification  that the individual is in good standing  
             with the BRN and the BVNPT and has successfully secured a  





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             criminal record clearance.  Requires the employment agency to  
             provide to the employer the individual's professional license and  
             registration number and date of expiration.

           b)   A statement that the licensed nursing staff person has had a  
             health examination within 90 days prior to employment with the  
             employment agency or 7 days after employment with the employment  
             agency and at least annually thereafter by a person lawfully  
             authorized to perform that procedure.  Requires the examination  
             to include a medical history and physical evaluation, and for the  
             employment agency to also provide verification that the  
             individual has had tuberculosis screening within 90 days prior to  
             employment and annually thereafter.

        11)Requires, in addition to those specified in Item #10) above, an  
           employment agency that makes referrals of licensed nursing staff or  
           certified nurse assistants for temporary employment in a long-term  
           health care facility to do the following:

           a)   Adopt policies and procedures regarding prevention of resident  
             or patient abuse by temporary staff.

           b)   Provide written verification that the individual is in good  
             standing with BRN or BVNPT as applicable, and has successfully  
             secured a criminal record clearance.  The employment agency shall  
             provide to the employer the individual's professional license and  
             registration number and date of expiration.

           c)   Allow a temporary staff person to be responsible for a unit  
             only if that person has received a full orientation to the  
             facility.

           d)   Provide, upon request by the Department of Health Services, a  
             list of temporary employees who have been referred to a specified  
             facility during the period in which the facility is involved in a  
             labor action.

           e)   Require that any employee referred to a long-term care  
             facility be identified as a temporary staff person in the  
             facility's daily staffing levels required to be posted, as  
             specified.

           f)   Comply with specified advertising requirements.

        12)Allows any facility or individual to refer complaints concerning  
           employment agencies which place licensed nursing staff in long-term  





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           health care facilities to the appropriate licensing, certification,  
           ombudsman, adult protective services, or law enforcement agency for  
           action.

        13)Defines health care facility to include general acute care  
           hospital, acute psychiatric hospital, skilled nursing facility, or  
           intermediate care facilities, as specified.

        This bill:

        1) Requires employment agencies that refer licensed nursing staff for  
           temporary employment in health facilities, including general acute  
           care, acute psychiatric, and special hospitals, to meet similar  
           requirements that apply to the referral of licensed nursing staff  
           to long-term care facilities.

        2) Applies the following requirements to employment agencies that  
           refer licensed nursing staff for temporary employment in health  
           facilities:

           a)   Provide written verification that the individual is in good  
             standing with the BRN and BVNPT as applicable, has successfully  
             secured a criminal record clearance, provide to the employer the  
             individual's professional license and registration number and  
             date of expiration.

           b)   Provide a statement that the licensed nursing staff person has  
             had a health examination within 90 days prior to employment with  
             the employment agency or 7 days after employment with the  
             employment agency and at least annually thereafter by a person  
             lawfully authorized to perform that procedure.  Requires the  
             examination to include a medical history and physical evaluation.  
              The employment agency shall also provide verification that the  
             individual has had tuberculosis screening within 90 days prior to  
             employment and annually thereafter.

           c)   Adopt policies and procedures regarding prevention of resident  
             or patient abuse by temporary staff.

           d)   Provide written verification that any certified nurse  
             assistants or licensed nursing staff referred by the agency do  
             not have any unresolved allegations against them involving the  
             mistreatment, neglect, or abuse of a patient, including injuries  
             of unknown source and misappropriation of resident property.

           e)   Upon the request of the State Department of Health Services,  





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             provide a list of temporary employees who have been referred to a  
             specified facility during the period in which the facility is  
             involved in a labor action.

           f)   Require that any employee referred to a long-term care  
             facility be identified as a temporary staff person in the  
             facility's daily staffing levels required to be posted, as  
             specified.

           g)   Allow a temporary staff person to be responsible for a unit  
             only if that person has received a full orientation to the  
             facility.

           h)   Comply with specified advertising requirements.

        
        FISCAL EFFECT:  Unknown.  This bill has been keyed "fiscal" by  
        Legislative Counsel. 

        
        COMMENTS:
        
        1. Purpose.  According to the Author, this bill creates screening  
           procedures for temporary nursing registries that provide nurses for  
           health care facilities that are similar to those that apply to the  
           referral of temporary private duty nurses, nurses working in  
           long-term care facilities and staff who provide telephone medical  
           advice.  The Author cites statistics that the temporary nurse  
           staffing industry is estimated to range from 3,000 to 6,000  
           agencies nationwide.  Nearly six percent of registered nurses in  
           the United Sates are licensed in California.  Approximately 19,000  
           California licensed registered nurses work as temporary nurses.   
           Due to nursing shortages, most health care facilities rely on  
           temporary nurses.  The Author argues that the nurse staffing  
           industry is poorly regulated and acts as a haven for problem  
           nurses.  The Author asserts that most agencies do not do background  
           checks, allow applicants to take competency exams online, and hire  
           nurses without even conducting an interview.  The Author cites a  
           December 2009 Los Angeles Times article, which found dozens of  
           cases where temporary agencies skimped on background checks, failed  
           to document qualifications, and ignored complaints concerning  
           problem nurses.  According to the article, the lapses have allowed  
           problem nurses to move from hospital to hospital.

        2. Background.






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           a)   Nurse Registries.  Current law defines a nursing registry as a  
             person who engages in the business of obtaining and filling  
             commitments for nursing services.  Nurse registries contract out  
             the services of registered nurses, vocational nurses, psychiatric  
             technicians or certified nurse assistants to various employers  
             and entities.  Nurse registries, to operate in California, must  
             maintain a $3,000 surety bond, a copy of which is filed with the  
             Secretary of State.  Nurse registries may contract with any  
             private duty nurse, who serves as an agent of the registry for  
             purposes of assignment.  There is no regulatory oversight of  
             nurse registries in California, except when nursing staff are  
             referred to long-term health care facilities, specified  
             requirements must be met.

           b)   Requirements for Nursing Registries at Long-Term Health Care  
             Facilities.  This bill requires employment agencies that refer  
             licensed nursing staff for temporary employment in health  
             facilities to meet similar requirements that apply to the  
             referral of licensed nursing staff to long-term health care  
             facilities.   AB 1643  (Negrete McLeod, Chapter 326, Statutes of  
             2001) established existing requirements that nursing registries  
             must meet in order to refer temporary nursing staff to long-term  
             health care facilities.  The requirements of 
           AB 1643 were adopted at that time because of the recognition that  
             no statutory or regulatory rules exist for employment agencies  
             that refer temporary staff to long-term care facilities in  
             California.  At that time, there was evidence that employment  
             agencies have referred temporary staff without verifying that  
             these employees possess the necessary qualifications, or are in  
             good standing with the appropriate licensing boards.  Similarly,  
             the Author of this bill cites several lapses by nursing  
             registries and the nurses that are referred to several facilities  
             as a justification for this bill.

           c)   Failures of Nursing Registries.  On December 5, 2009, the LA  
             Times, in conjunction with Pro-Publica published an article  
             entitled "Temp Firms a Magnet for Unfit Nurses."  The article  
             pointed out that the nursing registry industry is a $4-million  
             industry lacking any regulatory oversight.  The article provided  
             several stories on the lapses of nurses that are referred by  
             nursing registries to various facilities in California.   
             Specifically, the article pointed out that nurse registries are  
             failing in their obligation to conduct criminal background  
             checks, which have allowed the employment of nurses whose  
             licenses are revoked, placed on probation, and have criminal  
             histories.  Furthermore, nursing registries are also failing to  





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             conduct competency assessment of nursing staff, resulting in the  
             referral of nurses with inadequate nursing skills.  Additionally,  
             the lack of a reporting requirement for employers of nurses,  
             including hospitals and nurse registries, have allowed the  
             shuffling of nurses from one facility to another facility, often  
             undetected and to the detriment of patients.  The article  
             asserted that these failures are especially critical to states  
             like California where nurses are in short supply.

        3. Lack of Employer Reporting Requirement for Nurses, A Barrier to  
           Patient Care.  As the LA Times article pointed out, the lack of  
           reporting requirements for employers of problem nurses has resulted  
           in the shuffling of errant nurses from one facility to another.   
           Unlike nurses, employers of  vocational   nurses  and  psychiatric   
            technicians  are required to report to the BVNPT any  suspension  or  
            termination   for   cause  resulting from any of the following:  (a) use  
           of controlled substances or alcohol to such an extent that it  
           impairs the licensee's ability to safely practice; (b) unlawful  
           sale of controlled substances or other prescription items; (c)  
           patient or client abuse, neglect, physical harm, or sexual contact  
           with a patient or client; (d) falsification of medical records; (e)  
           gross negligence or incompetence; and (f) theft from patients or  
           clients, other employees, or the employer.   SB 1111  (Negrete  
           McLeod), pending in this Committee, would apply the employer  
           reporting requirements that exists for vocational nurses and  
           psychiatric technicians to nurses and other healing arts licensees.

        4. Prior Related Legislation.

            a)   SB 360  (Yee, 2009) would have required each new direct care  
             registered nursing hire to receive and complete an orientation to  
             the hospital and patient care unit in which he or she will be  
             working.  Would have precluded a nurse who has not completed this  
             orientation from being assigned to direct patient care, and would  
             require observation of the nurse during the orientation by a  
             direct care registered nurse.  SB 360 was held in Senate  
             Appropriations Committee.

            b)   SB 1721  (Yee, 2008) contained provisions that are similar to  
             the provisions of SB 360.  
           SB 1721 was held in Assembly Appropriations Committee.

            c)   AB 1643  (Negrete McLeod, Chapter 326, Statutes of 2001)  
             requires employment agencies that refer temporary certified nurse  
             assistants or licensed nursing staff to long-term care facilities  
             to verify that the individuals are licensed and in good standing,  





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             have had health exams and TB screening, and do not have any  
             unresolved allegations against them.  Requires these agencies to  
             meet other requirements pertaining to background screening,  
             advertising, and reporting to the Department of Public Health.

         5. Policy Issue  :  Lack of Requirement for Nursing Registries to  
           Conduct Criminal Background Check.  Although this bill would  
           require nursing registries to provide employers with a written  
           verification that the nursing staff has secured a criminal record  
           clearance, the LA Times article made it clear that nursing  
           registries are not consistently conducting criminal background  
           checks.  As a result, firms have hired nurses with criminal records  
           and a history of misconduct.   Should nursing registries require  
           nursing applicant to furnish fingerprints for the purpose of  
           conducting state and federal criminal history record checks through  
           the Department of Justice  ? 

        6. Author's Amendments Accepted in Senate Health Committee To Be Taken  
           In This Committee.  The Author agreed in Senate Health Committee to  
           take the following amendments:

           a)   Add Section 1812.545 to the Civil Code to read as follows:

           (a) Every employment agency that makes referrals of licensed  
             nursing staff for temporary employment in a health facility shall  
             be certified or accredited by the Joint Commission or a  
             nationally recognized accrediting body that is recognized by the  
             federal Centers for Medicare and Medicaid Services.  
           (b) Every employment agency that makes referrals of licensed  
             nursing staff for temporary employment in a health facility shall  
             report the suspension or termination for cause of any licensed  
             vocational nurse in accordance with Business and Professions  
             Code, Section 2878.1, and shall report the suspension or  
             termination for cause of any licensed psychiatric technician in  
             accordance with Business and Professions Code, Section 4521.2.
           (c) A health facility that receives referrals of licensed nursing  
             staff or certified nurse assistants from an employment agency  
             that sends back to the agency a licensed nurse staff person or  
             certified nurse assistant, or refuses placement from the agency  
             of a licensed nurse or a certified nurse assistant, shall provide  
             the agency with its reasons for doing so, and shall inform the  
             agency of any action that may constitute grounds for reporting  
             under Business and Professions Code, Section 2878.1 or Business  
             and Professions Code Section 4512.2.

           b)   Adds Co-Authors, and makes other technical, non-substantive,  





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             and clarifying changes.


        

        SUPPORT AND OPPOSITION:
        
         Support:   

        None on file as of April 14, 2010

         Opposition  :   

        None on file as of April 14, 2010



        Consultant:Rosielyn Pulmano