BILL ANALYSIS                                                                                                                                                                                                    






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                        Senator Elaine K. Alquist, Chair


          BILL NO:       SB 1240                                      
          S
          AUTHOR:        Corbett                                      
          B
          AMENDED:       April 13, 2010                              
          HEARING DATE:  April 21, 2010                               
          1
          CONSULTANT:                                                 
          2
          Hansel/jl                                                   
          4              0                                           
                                     SUBJECT

              Local health care districts: operation of facility by  
                                 another entity

                                     SUMMARY  

          Imposes conditions on contracts between health care  
          districts and other entities to operate one or more health  
          facilities owned by the district.  States that its  
          provisions apply to all existing and future contracts,  
          unless there has been full performance by both parties to  
          the contract prior to January 1, 2011.

                             CHANGES TO EXISTING LAW  

          Existing law:
          Under the Local Health Care District Law, provides for the  
          formation of local health care districts (districts).

          Until January 1, 2011, authorizes a district to transfer  
          ownership, at fair market value, of any part of its assets  
          to one or more corporations to operate and maintain the  
          assets. 
          Before the district transfers, pursuant to this paragraph,  
          50 percent or more of the district's assets to one or more  
          corporations, in sum or by increment, the elected board  
          must, by resolution, submit to the voters of the district a  
          measure proposing the transfer. 

                                                         Continued---



          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 2


          

          After January 1, 2011, existing law changes these  
          provisions to restrict these transfers only to nonprofit  
          corporations.

          Also authorizes a district to transfer, at less then fair  
          market value, any part of the assets of the district to one  
          or more nonprofit corporations to operate and maintain the  
          assets, if the transfer benefits the communities served by  
          the district, the transfer agreement provides that all  
          assets transferred to and accumulated by the nonprofit  
          corporation are transferred back to the district upon  
          termination of the transfer agreement, and other conditions  
          are met.

          Before the district transfers 50 percent or more of the  
          district's assets to one or more nonprofit corporations,  
          the elected board must, by resolution, submit to the voters  
          of the district a measure proposing the transfer.

          Requires the district to report to the Attorney General,  
          within 30 days of any lease of district assets to one or  
          more corporations, the type of transaction and the entity  
          to whom the assets were leased.
           
          This bill:
          Imposes additional specific conditions on contracts between  
          districts and other entities to operate one or more health  
          facilities owned by the district:

           Specifically provides that no assets of the district  
            shall be used for the benefit of any person or entity  
            other than a hospital within the jurisdiction of the  
            district;

           Provides that the hospital and the operating entity must  
            undergo an independent fiscal audit, which must be made  
            public; and

           Provides that, in the case of a subsequent sale of the  
            hospital facility or other assets of the district to the  
            operating entity, any losses incurred by the entity may  
            not be used as a credit against the purchase price of the  
            facility or other district assets.

          States that its provisions apply to all existing and future  
          contracts, unless there has been full performance by both  




          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 3


          

          parties to the contract prior to January 1, 2011.

                                  FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee.


                            BACKGROUND AND DISCUSSION  

          According to the author, health care districts are formed  
          when citizens take the extraordinary step to assess  
          themselves in order to provide hospital and other health  
          care services in their community.  Many struggle to  
          maintain their fiscal viability and some decide to contract  
          with larger private health care systems to manage their  
          hospitals.  Unfortunately, in too many cases, those  
          relationships end with assets being transferred out of the  
          district to the benefit of the contracting private health  
          system.  The author cites as examples of this a 2007  
          agreement between the Eden Township Healthcare District  
          Sutter Health, under which Sutter obtained a right of first  
          refusal to purchase San Leandro Hospital, and the right to  
          first deduct their operating losses from the purchase  
          price, and an agreement between Marin Healthcare District  
          and Sutter Health, under which the author states that $90 -  
          200 million was transferred from Marin General Hospital to  
          Sutter over a two-year period.

          Health Care Districts
          Health care districts are special districts formed under  
          state law to meet local health needs
          not satisfied by other health care resources or government  
          programs in a given geographical area.  Health care  
          districts formed pursuant to state law are financed by  
          assessments on real and personal property within the  
          district.  A 2006 report published by the California  
          Healthcare Foundation found that 85 health care and  
          hospital districts have been formed in California since the  
          first hospital district enabling legislation was passed in  
          1946.

          Health care districts operate medical facilities, including  
          hospitals, public health clinics, and skilled nursing  
          facilities.  Some also provide community-based education  
          programs to the residents of their districts.  Given the  
          volatile health care market in recent decades, hospital  




          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 4


          

          districts have contemplated service changes, leasing  
          arrangements, and affiliations with both nonprofit and  
          for-profit health care corporations as means or providing  
          health care services to residents.

          Eden Township Healthcare District
          The Eden Township Health Care District was formed in 1948  
          to serve the Alameda County communities of San Leandro, San  
          Lorenzo, Hayward, and Castro Valley.  In 1954, the District  
          opened Eden Township Hospital.  In 1997, the District's  
          voters approved a merger agreement between the District and  
          Sutter Health.  Under the 1997 agreement, the District  
          created a nonprofit, in conjunction with Sutter Health,  
          known as the Eden Medical Center (EMC), to operate the  
          hospital.   The agreement maintained a role for the  
          District in the governance of EMC by providing for the  
          membership of the District's five elected directors on a  
          new 11-member Eden Medical Center Board of Directors.

          In 2004, the District purchased San Leandro Hospital and  
          leased it to EMC to operate.  The amended hospital lease  
          and operating agreement states that Sutter may assign its  
          interests, or any portion of its interest, in the purchase  
          option without the landlord's consent.  San Leandro  
          Hospital is an acute care hospital that currently provides  
          medical, surgical, and rehabilitative services, including  
          an emergency room that receives approximately 25,000 visits  
          per year.  

          In 2007, Sutter Health proposed to replace EMC with a newly  
          constructed hospital which complies with the state's  
          seismic safety law.  The proposal also altered EMC's  
          governance structure, eliminating the participation of the  
          Eden Township Hospital District's elected directors on the  
          board that governs the new facility.  The withdrawal of the  
          district's members from the EMC board was not approved by  
          district voters, although some believe it should have been  
          voted on.  However, newly elected board members refused to  
          hand over the hospital, prompting Sutter to file a lawsuit.  
           The board then filed a countersuit to halt the transfer,  
          claiming that the original decision to transfer San Leandro  
          Hospital to Sutter involved a conflict of interest.  Sutter  
          claims that it cannot afford to keep San Leandro Hospital  
          open as it works to revamp Eden Medical Center to meet  
          seismic safety standards. 





          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 5


          

          Marin Healthcare District
          The Marin Healthcare District built Marin General Hospital  
          (MGH), which opened in 1952.  In 1985, the District entered  
          into a 30-year lease of the hospital to a nonprofit  
          corporation.  MGH is currently operated under a lease by  
          the Marin General Hospital Corporation, a nonprofit  
          corporation of which Sutter Health is currently the sole  
          corporate member.  A settlement and transfer agreement will  
          return control of MGH to the District on June 30, 2010.  At  
          that point, the District will become the sole corporate  
          member of the nonprofit corporation.  

          Prior legislation
          SB 1351 (Corbett) of 2008 would have required voter  
          approval before a health care district can transfer, for  
          the benefit of the communities served by the district and  
          in the absence of adequate consideration, any part of the  
          assets of the district to one or more
          nonprofit corporations to operate and maintain the assets,  
          as opposed to 50 percent or more of the district's assets.   
          Would have expanded the Attorney General's ability to  
          review and comment on proposed transfers.  Would have  
          prohibited a health care district from relinquishing its  
          membership on the board of a nonprofit corporation to which  
          the district has transferred or leased its assets without a  
          vote of the district electorate.  Vetoed by the Governor  
          with the following message:

               District hospitals are governed by a locally-elected  
               health care district board and are governed by the  
               Brown Act, the Public Records Act, the Political  
               Reform Act, public contracting laws and other  
               statutory restrictions.  I cannot support placing  
               additional restrictions on a local hospital district,  
               especially when they are elected by, and accountable  
               to, their local community.


          AB 1131 (Torrico), Chapter 194, Statutes of 2005, extends  
          for five years, until 2011, the January 1, 2006 sunset date  
          permitting health care districts to transfer or lease  
          assets to for-profit corporations, as specified.

          SB 1508 (Figueroa), Chapter 169, Statutes of 2000, extended  
          the authority for districts to transfer or lease assets to  
          a for-profit until January 1, 2006.




          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 6


          


          SB 460 (Kelley), Chapter 18, Statutes of 1998, permits,  
          until 2001, a health care district to transfer at fair  
          market value its assets to for-profit corporations, as  
          specified.

          SB 1771 (Russell & Kopp), Chapter 1359, Statutes of 1992,  
          defines the terms and conditions under which a health care  
          district may transfer, without adequate consideration, any  
          part of its assets to one or more nonprofit corporations,  
          including that the transfer must be for the benefit of the  
          community served by the district, provide for the transfer  
          back to the district of the assets at the end of the lease,  
          and be approved by a majority of the voters in the district  
          if the transfer is of 50 percent or more of the district's  
          assets.

          Arguments in support
          The California Nurses Association (CNA), the sponsor of SB  
          1240, states that the experience of nurses at district  
          hospitals leased by Sutter Health has revealed the urgent  
          need for state action to protect public assets contracted  
          to private operators.  CNA argues that Marin General  
          Hospital is being returned to the health care district much  
          poorer as it faces renewed competition from Sutter's  
          hospital in Novato.  CNA also argues that Eden Township  
          Health Care District's MOU with Sutter gave Sutter a  
          perverse incentive to run the San Leandro Hospital into the  
          ground and close the hospital.

          The California Labor Federation states that agreements  
          between health care districts and private corporations in  
          recent years have allowed the corporations to transfer  
          assets out of the district.  Some of these agreements have  
          contained incentives for the corporation to ruin the  
          hospital financially, in order to purchase them at a lower  
          price, and have resulted in an abuse of taxpayer funds.

          Taking a support if amended position, the Marin Healthcare  
          District requests an amendment to provide that the bill  
          does not apply to a tax exempt hospital that is operated  
          under an agreement between the hospital district and a  
          nonprofit corporation where the district serves as the  
          nonprofit corporation's sole corporate member.

          Arguments in opposition




          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 7


          

          The California Hospital Association (CHA) argues that  
          existing law already provides adequate protections and  
          public review prior to a district entering into a major  
          contract.  CHA argues that district hospitals, like all  
          hospitals, face intense market pressures; often,  
          contracting with a health care system is what a district  
          must do in order to sustain the operations of a hospital,  
          and often these agreements require the movement of assets  
          between operating organizations.  CHA also asserts that  
          outside entities may be reluctant to enter into agreements  
          to operate hospitals given the restrictions proposed in SB  
          1240.

          
                                     COMMENTS
                                         
          1.  Double referral.  This bill was also referred to the  
          Senate Local Government Committee, which heard it on April  
          7, 2010 and adopted it on a do pass as amended motion.  

          2.  Exemption of certain leasing arrangement.  In some  
          cases, a district creates a nonprofit entity to operate its  
          hospital, which it controls, rather than leasing to an  
          outside nonprofit entity.  Examples of these types of  
          arrangements are the relationship between the El Camino  
          Hospital District and the nonprofit entity that operates El  
          Camino Hospital, and the relationship that will exist  
          between the Marin Healthcare District and the nonprofit  
          entity that operates Marin General Hospital, when control  
          of the hospital transfers back to the district in June  
          2010.  Staff understand that the author intends to offer an  
          amendment to exempt these types of arrangements from some  
          or all provisions of the bill.
          
          3.  Retroactivity.  As amended, SB 1240 would apply to  
          existing and future contracts in place when the bill takes  
          effect, except for contracts where there has been full  
          performance of the terms by both parties prior to January  
          1, 2011.  Some believe the retroactive feature of the bill  
          may violate constitutional prohibitions on the impairment  
          of contracts.  Should the bill be enacted with this  
          provision, the question of how this provision would apply  
          to existing contracts would likely be decided through  
          litigation.

          4.  Suggested technical amendments.  Suggested technical  




          STAFF ANALYSIS OF SENATE BILL  1240 (Corbett)Page 8


          

          amendments would be to clarify what is meant by a "fiscal  
          audit" in paragraph (2) of the bill and to clarify that a  
          the bill's provisions precluding losses from the hospital  
          facility to be deducted from the purchase price of the  
          facility, in a subsequent sale of the facility to the  
          operating entity, do not bar a sale that otherwise meets  
          the fair market value standard in existing law.
           
                                 PRIOR ACTIONS
           
          Senate Local Government                        3-2


                                    POSITIONS  


          Support:   California Nurses Association (sponsor)
                 California Labor Federation   
                 Marin Healthcare District (if amended)
          
          Oppose:  California Hospital Association


                                   -- END --