BILL ANALYSIS                                                                                                                                                                                                    �



                                                                AB 113
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        ( Without Reference to File  )

        CONCURRENCE IN SENATE AMENDMENTS
        AB 113 (Monning)
        As Amended  March 31, 2011
        2/3 vote.  Urgency
         
         
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        |ASSEMBLY: |     |(February 22,   |SENATE: |37-0 |(April 7, 2011)      |
        |          |     |2011)           |        |     |                     |
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                        (vote not relevant)                           
         

         ------------------------------------------------------------------------ 
        |COMMITTEE VOTE:  |17-0 |(April 7, 2011)     |RECOMMENDATION: |Concur    |
        |                 |     |                    |                |          |
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        Original Committee Reference:    Not applicable

          SUMMARY  :  Establishes the Non-Designated Public Hospital (NDPH) 
        Inter-governmental Transfer (IGT) Program, administered by the 
        Department of Health Care Services (DHCS), under which public 
        entities would voluntarily transfer funds to the state for the 
        purpose of drawing down federal funds to make supplemental Medi-Cal 
        payments to these NDPHs.

         The Senate amendments  delete the Assembly-approved version of this 
        bill, and instead:

        1)Establish an NDPH Medi-Cal Rate Stabilization Program to allow 
          NDPHs (District Hospitals) to use local public funds as IGTs that 
          can be matched with federal funds in the Medi-Cal program and 
          paid as supplemental payments for inpatient Medi-Cal 
          fee-for-service (FFS) days in a NDPH.

        2)Make participation in the IGT program voluntary for public 
          entities and authorizes the state to retain 9% of each IGT amount 
          to reimburse DHCS for its administrative costs, and for the 
          benefit of Medi-Cal children's health care programs.

        3)Require full implementation beginning with the 2010-11 fiscal 
          year, subject to federal approval.








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        4)Establish a process for determining the federal Upper Payment 
          Limit (UPL) and the shortfall in UPL as a mechanism to determine 
          the maximum amount allowable for an IGT pool.

        5)Require the available funds to be allocated from each pool 
          according to a point system formula based on the amount of 
          charity care, bad debt, percentage of Medi-Cal charges, and 
          whether the hospital meets specified conditions relating to 
          medically underserved, health professional shortage or critical 
          access criteria.

        6)Categorize hospitals based on the point system and provide for 
          specific allocations within each category based on the actual 
          number of acute care beds.

        7)Establish a process and timelines for determining the 
          participation, transfer of funds and IGT allocation from each 
          NDPH.

        8)Establish a mechanism for transfer of funds to the state for 
          deposit in the existing Medi-Cal Inpatient Payment Adjustment 
          Fund, which is continuously appropriated.

        9) Require DHCS must make supplemental payments to NDPHs by March 
          31st of each fiscal year.

        10)Require DHCS to report annually for four years to the 
          Legislature on the NDPH IGT Program.

        11)Authorize DHCS to implement this bill by means of policy letters 
          or similar instruction without further regulatory action.

        12)Appropriate $1.5 billion from the Hospital Quality Assurance 
          Revenue (HQAR) Fund and $1.5 billion from the Federal Trust Fund 
          to DHCS to make supplemental payments to private hospitals under 
          SB 90 (Steinberg).

        13)Make this bill operative only if SB 90 (Steinberg) is enacted 
          and becomes operative.

        14)Add an urgency clause.

         EXISTING LAW  :  









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         1)Establishes the Medi-Cal Program, administered by DHCS, to 
          provide comprehensive health care services and long-term care to 
          pregnant women, children, and people who are aged, blind, and 
          disabled. 

        2)Provides for the payment of hospital services including FFS 
          negotiated, by contract with the California Medical Assistance 
          Commission (CMAC) or by with a Medi-Cal managed care (MCMC) 
          health plans.

         AS PASSED BY THE ASSEMBLY  , this bill contained content language 
        related to the Budget Act of 2011.

         FISCAL EFFECT  :  According to the Senate Appropriation Committee:

        The General Fund (GF) savings from all of the provisions of SB 90 
        are estimated to be $50 million in the current year and $305 
        million in the budget year.  If the state is assumed to continue to 
        be unable to fully implement a Medi-Cal rate freeze due to a court 
        injunction, the savings resulting from this bill are estimated to 
        be greater, resulting in a net gain to the state of $88 million in 
        the current year and $412 million in the budget year, for a total 
        of $500 million.

                            Fiscal Impact (in thousands)
         Major Provisions                2011-12     2012-13     2013-14   Fund  
        IGT Program local revenue                         ($30,700 in FY 
        2010-11)                 Local*
        to state for federal matching(ongoing unknown)

        IGT Program                             $36,300 in FY 
        2010-11Federal/*
        state payments                               $27,700 in FY 
        2010-11;Local
        to NDPHs                 ongoing unknown

        9 percent IGT fee                       $3,000 in FY 2010-11;Local/
        expenditures for                        ongoing unknownGeneral
        state programs and administration

        **HQAF Fund approp.                     $1,500,000 in FY 
        2010-11;Special**
        for provisions of SB 90  available until January 1, 2014
        Federal funds approp,                             $1,500,000 
        billion in FY 2010-11;Federal








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        for provisions of SB 90  available until January 1, 2014

        *Local funds are held in the Medi-Cal Inpatient Payment Adjustment 
        Fund and appropriated back to local entities; federal matching 
        funds come into the state via the Federal Trust Fund and are 
        deposited into the Health Care Deposit Fund for appropriation to 
        local entities.

        ** HQAR Fund revenue from private hospitals paid to the state under 
        the Hospital Quality Assurance Fee (HQAF) program to be established 
        by SB 90.

        Medi-Cal costs between April 1, 2011, and June 30, 2011, are shared 
        56.9 percent federal funds and 43.1 percent non-federal funds. 
        Commencing July 1, 2011, and ongoing, Medi-Cal costs will be shared 
        50 percent federal funds and 50 percent non-federal funds. Here and 
        in SB 90, the non-federal share would consist of local funds.

         COMMENTS  :  This bill would provide a source for supplemental 
        payments in the Medi-Cal Program for NDPHs, hospitals owned by 
        hospital districts.  Hospitals in the Medi-Cal Program are 
        reimbursed in a variety of ways.  Federal law generally requires 
        Medi-Cal providers to be paid for reasonable costs up to the amount 
        Medicare pays for a similar service.  Hospitals under this rule are 
        paid costs on a FFS service basis.  However California utilizes a 
        variety of creative payment systems, cost-cutting programs, and 
        rate reductions enacted through the budgets that have resulted in 
        an actual rate in California that is closer to 50% of Medicare.  
        For instance, in certain areas hospitals must contract with CMAC 
        and may also contract with a MCMC plan.  This contracting allowed 
        CMAC to negotiate a competitive rate in place of the traditional 
        "cost-based" reimbursement system used by most states.  According 
        to CMAC's Annual Report to the Legislature, 2009, this has saved 
        the state a total of approximately $10.9 billion in State GF 
        savings since 1983.


        PUBLIC HOSPITAL REIMBURSEMENT.  Reimbursement for 21 University of 
        California and county designated public hospitals is based on 
        certified public expenditures (CPEs) up to the Medicare limit and 
        the CPEs provide the match for federal funds, rather than GF.  
        NDPHs are reimbursed differently.  NDPHs are paid by Medi-Cal with 
        federal funds and state GF, and the amounts vary by hospital.  
        NDPHs choosing to contract with the state through CMAC are paid by 
        Medi-Cal a per diem rate (a daily rate) for each day a Medi-Cal 








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        beneficiary is in the hospital that is negotiated between CMAC and 
        the hospital.  Under the state's Medicaid 1115 waiver (called 
        "California Bridge to Reform Implementation"), CMAC payments can 
        include supplemental payments using GF and federal funds, provided 
        these payments do not exceed the federal UPL under federal 
        regulations.


        NDPHs that do not contract with the state in the FFS Medi-Cal 
        program are known as non-contract hospitals, and they are initially 
        paid an interim rate.  Noncontract hospitals are then required to 
        submit a cost report before the close of their fiscal period.  
        Based on each hospital's cost report Medi-Cal will pay up to the 
        allowable reimbursable reported costs for the noncontract 
        hospital's fiscal period.
        In addition, NDPHs are eligible for Medicaid disproportionate share 
        (DSH) payments if they meet the criteria to be a DSH hospital.  
        Under the state's Medicaid 1115 waiver, the nonfederal share of DSH 
        payments to NDPHs is the state GF.

        UPL LIMIT.  There are 48 NDPHs in California.  Federal law 
        establishes a maximum payment that categories of hospitals can 
        receive under Medicaid, known as the UPL.  NDPHs are estimated to 
        have "room" under their UPL under Medicaid law that will allow them 
        to receive $64 million in supplemental Medi-Cal payments in 
        2010-11.  Under this bill, public entities would transfer (through 
        an IGT) $30.7 million to the state, which would then be matched by 
        $33.2 million in federal funds.  The resulting $64 million in total 
        revenue would be returned to these facilities under the allocation 
        formula contained in this measure.  The IGT program established 
        under this bill would be an on-going program.

        HOSPITAL PROVIDER FEE.  Under the Medi-Cal hospital fee enacted by 
        legislation last session, NDPHs were exempt from paying the 
        Medi-Cal hospital provider fee but received supplemental payments 
        resulting from revenue.  Under the six-month extension of the 
        hospital fee contained in SB 90 (Steinberg), NDPHs will not receive 
        supplemental payments.  Instead, this bill establishes an IGT 
        program for these NDPHs whereby public entities would transfer 
        funds to the state, and these funds would be matched by federal 
        funds to provide additional funds up to the federal UPL.  The 
        advantage of an IGT program is that, unlike the fee program, all 
        transferring hospitals benefit from additional federal funds above 
        amounts they contribute, up the amount of the contributions from 
        governmental entities. 








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        CONTINGENT ENACTMENT.  Enactment of this bill is contingent on 
        enactment of SB 90 (Steinberg), which would make inoperative 
        specified Medi-Cal hospital rate freezes and rate reductions 
        enacted in the budgets of 2008-09, 2009-2010, and 2010-2011.  SB 90 
        would also impose a new hospital provider fee on specified private 
        hospitals for six months (January 1, 2011 until June 30, 2011), and 
        use the resulting revenue to do several things:  to draw down 
        federal funds to provide supplemental payments to private hospitals 
        in FFS Medi-Cal, MCMC, and for acute psychiatric days; to provide 
        $210 million in funding for children's health coverage in the 
        current year.  SB 90 also reduces DSH-type payments to private 
        hospitals by $30 million in the current year and $75 million in the 
        2011-12 budget year.

        SB 90 also requires DHCS to design and implement an IGT program for 
        MCMC services provided by designated and non-designated public 
        hospitals in order to increase capitation payments for the purpose 
        of increasing reimbursement to these hospitals.  

        In addition, SB 90 would also allow hospitals that have received 
        extensions to 2013 of the seismic deadlines for their SPC-1 
        (structural performance category) buildings to request an 
        additional extension of up to seven years, and would allow the 
        Office of Statewide Health Planning and Development (OSHPD) to 
        grant the extension if the hospital meets several interim 
        deadlines.  In deciding whether to grant the extension, as well as 
        the length of the extension, OSHPD would be required to consider 
        several criteria, including the structural integrity of the 
        building(s), community access to the hospital services, and the 
        hospital owner's financial capacity.  The length of any extension 
        could not exceed the amount of time that the owner reasonably needs 
        to complete construction; however, a hospital would be able to 
        adjust the length of the extension by up to six months under 
        certain circumstances.  OSHPD would be authorized to revoke an 
        extension if a hospital falsifies information, fails to meet any 
        interim deadlines, or if construction is abandoned or suspended, as 
        specified.   Hospital owners who apply for extensions under this 
        bill would be required to pay additional fees to cover OSHPD's 
        costs of reviewing the requests for extensions.  OSHPD would be 
        allowed to use emergency regulations to implement the bill's 
        seismic extension provisions.  The bill provides that the seismic 
        extension provisions would become operative on the date that DHCS 
        receives federal approvals for a 2011-12 hospital quality assurance 
        fee program that includes $320 million in fee revenue to pay for 








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        health coverage for children, as specified.

        The GF savings from all of the provisions of SB 90 are estimated to 
        be $50 million in the current year and $305 million in the budget 
        year.  If the state is assumed to continue to be unable to fully 
        implement a Medi-Cal rate freeze due to a court injunction, the 
        savings resulting from this bill are estimated to be greater, 
        resulting in a net gain to the state of $88 million in the current 
        year and $412 million in the budget year, for a total of $500 
        million.

        This bill has been substantially amended in the Senate, the subject 
        matter in this bill has not been heard in an Assembly policy 
        committee.


         Analysis Prepared by  :    Marjorie Swartz and Tanya Taylor-Robinson 
        / HEALTH / (916) 319-2097


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