BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:April 12, 2010        |Bill No:SB                         |
        |                                   |1246                               |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                     Bill No:        SB 1246Author:Negrete McLeod
                        As Amended:April 5, 2010 Fiscal:   Yes

        
        SUBJECT:   Naturopathic medicine. 
        
        SUMMARY:  Includes naturopathic doctors in the list of health care  
        practitioners who could perform a clinical laboratory test or  
        examination classified as waived and defines a naturopathic assistant  
        for purposes of the Naturopathic Doctors Act, and specifies certain  
        functions for naturopathic assistants.

        Existing law:
        
        1)Establishes the Naturopathic Doctors Act, administered by the  
          Naturopathic Medicine Committee (Committee) within the  
          Osteopathic Medical Board of California to regulate the practice  
          of naturopathic medicine.  Sunsets the provisions of the  
          Naturopathic Doctors Act on January 1, 2013.

        2)Defines naturopathic medicine as a distinct and comprehensive  
          system of primary health care practiced by a naturopathic doctor  
          for the diagnosis, treatment, and prevention of human health  
          conditions, injuries, and disease.

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

        4)Defines under CLIA waived tests as simple laboratory  
          examinations and procedures that are cleared by the Food and  





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          Drug Administration (FDA) for home use; employ methodologies  
          that are so simple and accurate as to render the likelihood of  
          erroneous results negligible; or pose no reasonable risk of harm  
          to the patient if the test is performed incorrectly.

        5)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.

        6)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.  

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

        8)Prohibits anyone from performing a clinical laboratory test or  
          examination classified as  waived  under CLIA unless the clinical  
          laboratory test or examination is performed under the overall  
          operation and administration of the laboratory director, and the  
          test is performed by specified persons, including physicians and  
          surgeons, podiatrists, dentists, physician assistant, or  
          respiratory care practitioner.  

        9)Defines  laboratory   director  as any person who is duly licensed  
          physician and surgeon, or is licensed to direct a clinical  
          laboratory and who meets specified qualifications under CLIA for  
          the type and complexity of tests being offered by the  
          laboratory.  States that the laboratory director is responsible  
          for the overall operation and administration of a clinical  
          laboratory, as specified.

        10)Defines a  medical   assistant  as a person who may be unlicensed,  
          who performs basic administrative, clerical and technical  
          supportive services for a licensed physician and surgeon or a  
          licensed podiatrist, physician assistants, nurse practitioners,  
          nurse-midwives or for a health care service plan, who is at  
          least 18 years of age, and who has had at least the minimum  





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          amount of hours of training as specified.  Defines technical  
          supportive services as simple routine medical tasks and  
          procedures that may be safely performed by medical assistants  
          who has limited training and who functions under the  
          supervision.

        11)Authorizes medical assistants to perform specified services  
          relating to administration of medication and performance of skin  
          tests and simple routine medical tasks and procedures upon  
          specific authorization from and under the supervision of a  
          licensed physician and surgeon or podiatrist.

        12)Requires the MBC to adopt and administer regulations that  
          establish standards for technical supportive services that may  
          be performed by medical assistants.  

        This bill:

        1.Includes a licensed naturopathic doctor in the list of persons who  
          could perform a clinical laboratory test or examination classified  
          as waived under CLIA

        2.Includes a naturopathic assistant, as defined, to the list of  
          persons who could perform a clinical laboratory test or examination  
          classified as of moderate complexity if the waived test is performed  
          to a specific authorization meeting specified requirements.  

        3.Includes in the definition of laboratory director a duly licensed  
          naturopathic doctor for the purposes of a clinical licensing test or  
          examination classified as waived.

        4.Defines a naturopathic assistant as a person who may be unlicensed,  
          who performs basic administrative, clerical, and technical  
          supportive services, in compliance with this bill, for a licensed  
          naturopathic doctor or naturopathic corporation and who is at least  
          18 years of age, and who has had at least the minimum amount of  
          hours of appropriate training pursuant to standards established by  
          the MBC for a medical assistant, as specified.  Requires the  
          naturopathic assistant to be issued a certificate by the training  
          institution or instructor indicating satisfactory completion of the  
          required training.  Requires a copy of the certificate to be  
          retained as a record by each employer or the naturopathic assistant.

        5.Defines naturopathic technical supportive services as simple routine  
          medical tasks and procedures that may be safely performed by a  
          naturopathic assistant who has limited training and who functions  





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          under the supervision of a licensed naturopathic doctor.

        6.Defines specific authorization as specific written order prepared by  
          the supervising naturopathic doctor authorizing the procedures to be  
          performed on a patient, which shall be placed in the patient's  
          medical record, or a standing order prepared by the supervising  
          naturopathic doctor authorizing the procedures to be performed.   
          Requires a notation of the standing order shall be placed on the  
          patient's medical record.

        7.Defines supervision of a naturopathic assistant as the supervision  
          of procedures authorized by a naturopathic doctor, within his or her  
          scope of practice, as specified, and who is physically present in  
          the treatment facility during the performance of those procedures.

        8.Authorizes a naturopathic assistant to do all of the following:

           a)   Administer medication only by intradermal, subcutaneous, or  
             intramuscular injections and perform skin tests and additional  
             technical support services upon the specific authorization and  
             supervision of a licensed naturopathic doctor.  Authorizes a  
             naturopathic assistant to also perform these services at licensed  
             clinics, as specified.  

           b)   Perform venipuncture or skin puncture for the purposes of  
             withdrawing blood upon specific authorization and under the  
             supervision of a licensed naturopathic doctor after meeting  
             existing educational and training requirements for medical  
             assistants, as specified. Requires a copy of any related  
             certificates shall be retained as a record by each employer of  
             the assistant.

        9.Authorizes a naturopathic assistant to perform the following  
          naturopathic technical support services:

           a)   Administer medications, as specified.  Requires that in every  
             instance, prior to administration of medication by the  
             naturopathic assistant, the naturopathic doctor shall verify the  
             correct medication and dosage.

           b)   Apply and remove bandages and dressings.

           c)   Collect by noninvasive techniques and preserve specimens for  
             testing, including urine, sputum, semen, and stool.

           d)   Assist patients in ambulation and transfers.





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           e)   As authorized by the naturopathic doctor, provide patient  
             information and instructions.

           f)   Collect and record patient data, including height, weight,  
             temperature, pulse, respiration rate, and blood pressure, and  
             basic information about the presenting and previous conditions.

           g)   Perform simple laboratory and screening tests customarily  
             performed in a medical office.

           h)   Perform additional naturopathic technical support services  
             under regulations and standards established by the Committee.   
             Requires the Committee, prior to adopting any regulations request  
             recommendations from other public agencies, and professional  
             associations.

        10.States that nothing in this bill shall be construed to do the  
          following: 

           a)    Authorize the licensure of naturopathic assistants.  

           b)   Authorize the administration of local anesthetic agents by a  
             naturopathic assistant. 

           c)   Authorize the Naturopathic Medicine Committee to adopt any  
             regulations that violate the prohibition on diagnosis or  
             treatment, as specified.

        11.States that a naturopathic assistant may not be employed for  
          inpatient care in a licensed general acute care hospital.

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

        COMMENTS:
        
        1.Purpose.  The  California Naturopathic Doctors Association  is the  
          Sponsor of this measure.  The Sponsor states that a naturopathic  
          doctor's inability to perform CLIA waived tests compromises patient  
          safety by delaying tests and their results.  This bill would  
          designate naturopathic doctors as laboratory directors for CLIA  
          waived tests only.  The Sponsor points out that naturopathic doctors  
          in other states are able to perform CLIA waived and moderate  
          complexity tests.  Additionally, this bill includes provisions  
          allowing a naturopathic doctor to supervise an assistant which will  





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          provide more time for naturopathic doctors to see patients and run a  
          more efficient practice.  Currently, private practice naturopathic  
          doctors must perform all simple patient related tasks, such as  
          vitals, taking blood and giving shots. 

        2.Background.  

           a)   Scope of Practice, Education and Training Requirements of  
             Naturopathic Doctors.   SB 907  (Burton) Chapter 485, Statutes of  
             2003, established until July 1, 2009, the Naturopathic Doctor Act  
             (Act), to be administered by the Bureau of Naturopathic Medicine  
             within the Department of Consumer Affairs to establish standards  
             for licensure and regulation of naturopathic medicine.   AB X4 20  
              (Strickland) Chapter 18, Statutes of 2008, abolished the Bureau  
             of Naturopathic Medicine and created the Naturopathic Medicine  
             Committee within the Osteopathic MBC and extended the sunset date  
             of the Act to January 1, 2013.  

           Under the Act, naturopathic doctors may order and perform physical  
             and laboratory examinations for diagnostic purposes, including,  
             but not limited to phlebotomy, clinical laboratory tests, and  
             speculum examinations.  A naturopathic doctor may also order  
             diagnostic imaging studies, dispense, administer, order, and  
             prescribe or perform the following: food, extracts of food,  
             nutraceuticals, botanical medicines, homeopathic medicines, all  
             dietary supplements, and non-prescription drugs, as specified;  
             hot or cold hydrotherapy and other physical medicine; devices;  
             health education and health counseling; repair and care  
             incidental to superficial lacerations and abrasions; and removal  
             of foreign bodies located in the superficial tissues.  The Act  
             also authorizes a naturopathic doctor to furnish or order drugs  
             when the drugs are ordered in accordance with standardized  
             procedures or protocols developed by the naturopathic doctor and  
             his or her supervising physician; the naturopathic doctor is  
             functioning pursuant to standardized procedures and protocols, as  
             specified; the standardized procedure or protocol specify among  
             other things which naturopathic doctor may furnish the drug,  
             which drugs may be furnished; and the furnishing or ordering of  
             drugs occurs under physician and surgeon supervision.  The Act  
             also specifies that a physician and surgeon shall not supervise  
             more than four naturopathic doctors at one time.  

           The Act requires the Committee to approve a naturopathic medical  
             education program that has the following minimum requirements:   
             1) Admission requirements that include a minimum of  
             three-quarters of the credit required for a bachelor's degree, as  





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             specified, and, 2) A minimum of 4,100 total hours in basic and  
             clinical sciences, naturopathic philosophy, naturopathic  
             modalities, and naturopathic medicine.  Not less than 2,500 hours  
             shall consist of academic instruction, and not less than 1,200  
             hours of supervised clinical training approved by the  
             naturopathic medical school.   

           b)   Clinical Laboratories.  This measure would revise the  
             definition of a clinical laboratory director to include a  
             naturopathic doctor for purposes of a clinical examination  
             classified as waived.  According to DPH, there are currently  
             approximately 19,000 clinical laboratories in California, 3,000  
             of which are licensed laboratories performing moderate and/or  
             high complexity testing.  The remaining 12,000 are registered  
             labs performing waived tests and/or provider-performed  
             microscopy.  California clinical laboratories are subject to both  
             federal and state oversight.  

           Federal CLIA requirements establish standards for laboratories to  
             ensure the accuracy, reliability, and timeliness of patient test  
             results, and specify numerous quality standards, including those  
             for facility administration, personnel qualifications, quality  
             control, and proficiency testing, a process used by laboratories  
             to verify the accuracy and reliability of their test results.   
             CLIA standards apply to laboratory testing in all states, and in  
             all settings, including commercial, hospital, or physician office  
             laboratories.  CLIA standards are based on the complexity of the  
             testing (waived, moderate, or high complexity).  

           A clinical laboratory performing clinical laboratory tests or  
             examinations subject to a certificate of waiver or a certificate  
             of provider-performed miscroscopy under CLIA is required to  
             register with DPH.  DPH requires that an application for a  
             clinical laboratory license or registration must include certain  
             information, including the name of the owner, the name of the  
             laboratory director, name and location of the laboratory, a list  
             of the clinical laboratory tests or examinations performed by the  
             laboratory by name and total number of test procedures and  
             examinations performed annually.  

           c)   CLIA Waived Tests.  This bill would include naturopathic  
             doctors in the list of health care practitioners who could  
             perform a clinical laboratory test or examination classified as  
             waived.  CLIA defines waived tests as simple laboratory  
             examinations and procedures that are cleared by the Food and Drug  
             Administration (FDA) for home use; employ methodologies that are  





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             so simple and accurate as to render the likelihood of erroneous  
             results negligible; or pose no reasonable risk of harm to the  
             patient if the test is performed incorrectly.  Waived tests  
             include dipstick or Tablet reagent urinalysis (use to test  
             glucose, hemoglobin, and protein among other things); Fecal  
             occult blood; Ovulation tests; Urine pregnancy tests; Erythrocyte  
             sedimentation rate-non-automated; Blood glucose by glucose  
             monitoring devices cleared by the FDA specifically for home use.   
             Amendments adopted for CLIA states that tests approved by the FDA  
             for home use automatically qualify for CLIA waiver.  Professional  
             use versions of home use tests are not automatically waived.   
             However, such professional versions do qualify for expedited  
             waiver review since only the differences between the home use and  
             professional use versions need to be examined to determine  
             whether the professional version qualifies for waiver.

           d)   Naturopathic Assistants Practice and Training Requirements  
             Will be Similar to Medical Assistants.  This bill establishes a  
             definition of a naturopathic assistant for purposes of the Act,  
             and would authorize those assistants to perform certain medical  
             procedures under the supervision of a naturopathic doctor.   
             Similarly, the Medical Practice Act defines a medical assistant  
             as a person who may be unlicensed, who performs basic  
             administrative, clerical and technical supportive services to a  
             number of health care practitioners including physicians and  
             surgeons, podiatrists, nurse practitioner or a physician  
             assistant.  According to the Center for Health Professions at the  
             University of California San Francisco (Center), medical  
             assistants are multi-skilled health care practitioners trained to  
             assist physicians; physician assistants and nurse practitioners  
             with administrative and/or clinical duties in an ambulatory care  
             setting.  The Center points out that medical assistants are  
             responsible for the smooth flow of patients or "throughput" of a  
             medical practice.  Administrative or "front office" duties are  
             clerical in nature and include appointment scheduling, medical  
             record management, insurance billing, telephoning pharmacy  
             refills, and transcribing.  Clinical or "back office" duties  
             relate to patient care, and include obtaining vital signs and  
             assisting with medical examinations.  They may also be trained to  
             administer immunizations, draw blood, run basic laboratory tests,  
             and perform electrocardiograms.  There is no enforcement agency  
             for quality control of medical assistants and responsibility for  
             supervision occurs at the physician level in small practices or  
             operations management level in larger practices.  Medical  
             assistants are authorized to administer medications by  
             intramuscular, subcutaneous and intradermal injections, to  





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             perform skin tests, or to perform venipuncture or skin puncture  
             for purposes of withdrawing blood after undergoing minimum  
             training prescribed by the MBC

           It is anticipated that with establishment of the new category of  
             naturopathic assistant, that the functions performed would be  
             similar to medical assistants and that the oversight and  
             responsibility for the supervision and training of the  
             naturopathic assistant would be consistent with that provided to  
             medical assistants.  

        3.Author's Technical Amendments.  The Author proposes to amend this  
          bill to clarify that the provisions including a naturopathic  
          assistant to the list of persons who could perform a clinical  
          laboratory test or examination classified as waived, as specified,  
          be included in the provisions that applies to waived tests, instead  
          of its current placement in the subsection dealing with clinical  
          laboratory tests or examinations classified as of moderate  
          complexity.  

        On page 2, line 18, insert: 

         (14) A naturopathic assistant, as defined in Sections 3613 and  
          3640.2, if the waived test is performed pursuant to a specific  
          authorization meeting the requirements of Sections 3613 and 3640.2. 

         On page 4, strike out lines 12 - 15.  
         
          (11) A naturopathic assistant, as defined in Sections 3613 and  
          3640.2, if the waived test is performed pursuant to a specific  
          authorization meeting the requirements of Sections 3613 and 3640.2.   

        

        SUPPORT AND OPPOSITION:
        
         Support:  

        California Naturopathic Doctors Association (Sponsor)

         Opposition:  

        None on file as of April 6, 2010








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        Consultant:Rosielyn Pulmano