BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 1296 (Bonilla)
          
          Hearing Date: 8/25/2011         Amended: 7/13/2011
          Consultant: Katie Johnson       Policy Vote: Health 6-3
          _________________________________________________________________
          ____
          BILL SUMMARY: AB 1296 would establish the Health Care 
          Eligibility, Enrollment, and Retention Act. The bill would 
          require the California Health and Human Services Agency (CHHS), 
          by January 1, 2012, in consultation with other state departments 
          and stakeholders, to have undertaken a planning process to 
          develop plans and procedures to implement these provisions 
          relating to enrollment in public programs and federal law. The 
          bill would require that an individual would have the option to 
          apply for public programs through a variety of avenues, would 
          specify the application form, establish presumptive eligibility 
          for all populations, and establish other requirements related to 
          renewal and transfer of coverage between programs.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           CHHS planning process  likely in the hundreds of thousands of 
          Federal                
                                 dollars through January 1, 2014, and 
                                 possibly beyond

          Ongoing administration unknown, potentially significant,General/
                                 commencing January 1, 2014       Federal/
                                                                  Special

          *50 percent General Fund, 50 percent federal funds, unless 
          additional federal or private funds are made available.
          _________________________________________________________________
          ____

          STAFF COMMENTS:  SUSPENSE FILE. AS PROPOSED TO BE AMENDED.
          
          This bill would require CHHS, by January 1, 2012, in 
          consultation with the Department of Health Care Services (DHCS), 
          the Managed Risk Medical Insurance Board (MRMIB), the California 
          Health Benefit Exchange (Exchange), counties, health care 








          AB 1296 (Bonilla)
          Page 1


          service plans, consumer advocates, and other stakeholders, to 
          have commenced a planning process to develop plans and 
          procedures to implement the enrollment and renewal requirements 
          established by these provisions and by the federal Patient 
          Protection and Affordable Care Act (PPACA). CHHS would be 
          required to provide information on the process regarding policy 
          changes needed to develop the eligibility, enrollment, and 
          retention system for health care coverage to the Legislature by 
          April 1, 2012. This bill would require DHCS to develop a 
          standardized application for all public health coverage 
          programs. These provisions, except where otherwise specified, 
          would become operative January 1, 2014.

          This bill would permit an individual to have the option to apply 
          for public health coverage programs in person, by mail, online, 
          or by telephone. This bill would specify that there should be a 
          program of accelerated enrollment through which children and 
          pregnant women may enter public coverage at the point of medical 
          service, that infants would be deemed eligible without an 
          application at a hospital, real-time verification, information 
          pre-population, and presumptive eligibility for children, 
          pregnant women, and other adults, among other specified 
          requirements.

          There would likely be significant General Fund and federal funds 
          costs to immediately enroll individuals in public coverage 
          programs that would be shared about 50 percent General Fund and 
          50 federal funds, unless the enrollees are newly eligible, where 
          the costs would be paid 100 percent federal funds until 2016. 
          Additionally, there would be information technology (IT) costs 
          likely in the millions of dollars to design a system to comply 
          with these provisions. IT costs could be shared at a federal 
          medical assistance percentage of up to 90 percent, or 10 percent 
          General Fund and 90 percent federal funds. Actual costs of 
          start-up and ongoing administration and sharing ratios are 
          unknown and are in a large part dependent on how CHHS, DHCS, 
          MRMIB, and the Exchange would choose to operationalize these 
          provisions.

          Federal Exchange Funding
          On August 12, 2011, California was awarded a Level One Exchange 
          establishment grant by the federal Department of Health and 
          Human Services in the amount of $39,421,383 for the purposes of 
          developing policy goals, securing consultants and experts, and 








          AB 1296 (Bonilla)
          Page 2


          engaging stakeholders in the Exchange planning process. It is 
          unclear whether or not these funds could be utilized to 
          implement this bill. The state previously received a $1 million 
          Exchange Planning Grant to start up the Exchange on September 
          29, 2010.

          AS PROPOSED TO BE AMENDED. The author's proposed amendments 
          would, commencing January 1, 2012:
             1)   Require the planning process to be led by CHHS to allow 
               for stakeholders to provide meaningful input into the 
               planning and development of the aspects of eligibility, 
               enrollment, and retention identified in these provisions;
             2)   Require the planning and development process to consider 
               at least the following issues:
                  a.        Whether or not to develop a state specific 
                    enrollment form;
                  b.        What process to use to establish Medi-Cal 
                    eligibility for non-modified adjusted gross income 
                    (MAGI) individuals;
                  c.        A hospital process to immediately enroll 
                    infants eligible for Medi-Cal and the Healthy Families 
                    Program;
                  d.        What data collection standards should be 
                    utilized to collect specified information;
                  e.        A process to allow individuals to update 
                    eligibility information at times other than renewal 
                    and to have the option to renew eligibility at the 
                    time of the update;
                  f.        Confidentiality protections;
                  g.        How to enable applicants to select health 
                    plans.

          Commencing January 1, 2014, the author's proposed amendments 
          would:
             1)   Permit an individual to apply for coverage via 
               facsimile;
             2)   Require DHCS to develop a single, accessible application 
               as part of the planning process above and require the form 
               to be used by all entities permitted to determine 
               eligibility for state subsidy programs.
             3)   Require the application to be tested and operational by 
               the date as required by the HHS Secretary.
             4)   Modify the prepopulation requirements to be dependent 
               upon the capabilities of the yet to be developed 








          AB 1296 (Bonilla)
          Page 3


               eligibility and enrollment system;
             5)   Permit state health subsidy programs to accept 
               self-attestation;
             6)   Require electronic verification in a manner as provided 
               by PPACA;
             7)   Provide for automatic renewal if the recipient is 
               otherwise eligible for a public health coverage program.

          Finally, the author's proposed amendments would delete costly 
          provisions of the bill including the requirement to provide 
          presumptive eligibility and other requirements that would have 
          decreased CHHS' flexibility in implementing the PPACA. Thus 
          costs would be reduced significantly. The planning process would 
          likely require resources in the hundreds of thousands of dollars 
          and would be federally funded. Actual expenditures would depend 
          on the scope, extent, and duration of the planning process. It 
          is unknown what the provisions commencing January 1, 2014, would 
          require in terms of resources, but it is likely to be 
          significant and would probably be integrated into the respective 
          Exchange, Medi-Cal, and Healthy Families eligibility divisions 
          as well as the development and implementation of the enrollment 
          information technology system, which would be 100 percent 
          federally funded.