BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   May 3, 2011

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                  AB 1327 (Portantino) - As Amended:  April 7, 2011
           
          SUBJECT  :  Medi-Cal services. 

           SUMMARY  :  Requires the Department of Health Care Services (DHCS) 
          to determine a Medi-Cal managed care (MCMC) per capita payment 
          rate for services provided to enrollees with HIV or AIDS. 
          Specifically,  this bill  : 

          1)Requires DHCS to use coding elements of the definition of AIDS 
            issued by the United States Centers for Disease Control and 
            Prevention and (CDC) and by the National Drug Code for 
            antiretroviral medication.

          2)Requires the rate to be an average of medical treatment costs 
            for the Medi-Cal population with HIV and the Medi-Cal 
            beneficiary population with AIDS. 

          3)Requires the rate to be used to reimburse managed care plans 
            for an enrollee with HIV or AIDS.  

           EXISTING LAW  :

          1)Provides for the Medi-Cal Program, which is administered by 
            DHCS and under which qualified low-income persons receive 
            health care services either through a managed care plan or on 
            a fee-for-service (FFS) basis. 

          2)Authorizes DHCS to contract, on a bid or nonbid basis, with 
            any qualified individual, organization, or entity to provide 
            services to, arrange for, or case manage, the care of Medi-Cal 
            enrollees and requires, under federal law, that the rate paid 
            to the entity be actuarially sound.

          3)Defines a MCMC plan as any entity that enters into one of 
            several types of contracts with DHCS including County 
            Organized Health System (COHS), geographic managed care (GMC) 
            plans, commercial plans, and Local Initiatives.

          4)Requires specified categories of Medi-Cal enrollees to enroll 
            in a managed care plan. 








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          5)Requires health care providers and laboratories to report 
            cases of HIV infection to local public health officers using 
            patient names.  Local health officers (LHO) are required to 
            report unduplicated HIV cases by name to the Department of 
            Public Health (DPH).

          6)Makes any person who willfully, maliciously, or negligently 
            discloses the content of any "confidential public health 
            record" to any third party, except pursuant to a written 
            authorization, as described, or as otherwise authorized by 
            law, resulting in economic, bodily, or psychological harm to 
            the person whose confidential public health record was 
            disclosed, guilty of a misdemeanor and subject to specified 
            civil penalties. 

          7)Defines "confidential public health record or records" as any 
            paper or electronic record maintained by DPH or a local health 
            department or agency, or its agent, that includes data or 
            information in a manner that identifies personal information, 
            including, but not limited to, name, social security number, 
            address, employer, or other information that may, directly or 
            indirectly, lead to the identification of the individual who 
            is the subject of the record.

           FISCAL EFFECT  :  This bill, as amended, has not been analyzed by 
          a fiscal committee.

           COMMENTS  :   

           1)PURPOSE OF THIS BILL  . According to the author, traditionally 
            there were clinical reasons to treat a person diagnosed with 
            AIDS differently that a person with HIV.  The author states 
            that medical treatment has evolved to the point that treatment 
            intervention occurs at the earliest possible stage of the 
            virus in order to minimize the acuity of the disease.  
            According to the author medical providers no longer wait until 
            a clinical diagnosis of AIDS before prescribing 
            anti-retrovirals to arrest the virus and other drugs to 
            address co-morbidities.

          The author asserts that historically, the state has blended the 
            FFS costs for people with HIV and people with AIDS and blended 
            them into a single rate that they pay for people with AIDS 
            only.  The author argues that this had not been a problem in 








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            the past as most people with HIV/AIDS have not been in managed 
            care.  According to the author, there is a dramatic shift of 
            more Californians into MCMC, but the reimbursement structure 
            for managed care still distinguishes between HIV and AIDS and 
            pays the AIDS rate only for people with a clinical diagnosis.  
            The author argues that if that disparity continues, the 
            difference between the cost of care and the reimbursement will 
            grow larger.  The author concludes that MCMC plans must be 
            paid the blended AIDS rate on all managed care beneficiaries 
            with HIV and AIDS, or the state will default to the much lower 
            disabled rate which prevents access to even minimal medical 
            care.
           
          2)BACKGROUND  .  The delivery of basic health care services in the 
            Medi-Cal Program is done through MCMC or by FFS.  Within 
            managed care there are three different models: COHSs, GMCs, 
            and the Two-Plan Model.  The Two-Plan Model serves about 2.9 
            million enrollees in 14 counties: Alameda, Contra Costa, 
            Fresno, Kern, Kings, Los Angeles, Madera, Riverside, San 
            Bernardino, San Francisco, San Joaquin, Santa Clara, 
            Stanislaus, and Tulare.  The GMC model serves about 433,000 
            enrollees in two counties: Sacramento and San Diego.  COHS 
            serve about 864,000 enrollees through five health plans in 11 
            counties: Merced, Monterey, Napa, Orange, San Mateo, San Luis 
            Obispo, Santa Barbara, Santa Cruz, Solano, Sonoma, and Yolo 
            and will soon include a COHS in Ventura.  

          Approximately half of all Medi-Cal eligible persons in Two-Plan 
            and GMC counties, primarily children, pregnant women, and 
            non-disabled parents, are required to enroll in a managed care 
            plan.  Seniors and People with Disabilities (SPD) were allowed 
            to voluntarily enroll in Two-Plan and GMC counties and 
            approximately 300,000 did enroll.  In the 11 counties with a 
            COHS, the SPD population is also mandated to enroll.  
            Effective November 2010, the 2010 Section 1115(a) Medi-Cal 
            Demonstration Waiver entitled "Bridge to Reform" authorized 
            DHCS to begin mandatory enrollment of all SPDs in the GMC and 
            Two-Plan counties, approximately 600,000 additional persons 
            beginning June 1, 2011. 


          DHCS also operated a number of small scale care management 
            programs for specific populations such as a Disease Management 
            program for SPDs with certain chronic diseases and a 
            coordinated care management program for persons who may be 








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            seriously ill and near the end of life or have a serious 
            mental illness.  These programs are opt-out programs.  
            Enrollees are automatically signed up for the program, but may 
            opt-out if they do not wish to participate.  The sponsor of 
            this bill, AIDS Healthcare Foundation (AHF), has contracted 
            with DHCS to operate a capitated Primary Care Case Management 
            (PCCM) project in Los Angeles since April 1995 for people with 
            HIV/AIDS.  As of December 2010, there were a little less than 
            800 average monthly enrollees.  AHF is in the process of 
            obtaining a license through the Knox-Keene Health Care Service 
            Plan Act of 1975 (Knox-Keene) from the Department of Managed 
            Health Care in order to operate as a full risk managed care 
            plan.

           3)MANAGED CARE ENROLLMENT PROCESS  .  SB 208 (Steinberg), Chapter 
            714, Statutes of 2010, implemented the provisions of the 
            "Bridge to Reform" relating to enrollment in managed care 
            plans.  Specifically, SB 208 authorized mandatory enrollment 
            of SPDs in two-plan and GMC counties beginning June 1, 2011.  
            DHCS has implemented a rolling enrollment process by birth 
            month.  In other words, all FFS enrollees born in the month of 
            May were notified in March 2011 of the option to choose a plan 
            by May 2011.  Those with a June birth month will be enrolled 
            in July, and so forth. 

          DHCS contracts with a vendor to operate an enrollment process 
            for all two-plan and GMC counties.  Except in a COHS county, 
            where enrollment into the COHS is automatic, the potential 
            enrollee is mailed an informing packet and provided with a 
            choice of plan.  In the absence of a choice, the enrollee is 
            default enrolled into a plan using an algorithm that is based 
            partially on quality measures and partially on the plan's use 
            of traditional safety net providers in the network.  Plan 
            assignment may also be based on continuity of care with an 
            existing provider.

          In implementing the mandatory enrollment of SPDs, additional 
            steps were required by the federal Centers for Medicare and 
            Medicaid Services (CMS) and the Legislature to provide for 
            continuity of care with existing providers.  For instance, the 
            SPD population, as compared to the families and children, 
            consists of a higher percentage of persons with chronic 
            diseases, mental illness and disabling conditions.  Because 
            this population has a much higher utilization of services and 
            is chronically ill, there is more likely to be current data 








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            linking them to a regular provider.  The enrollment process 
            requires that if a person does not choose a plan efforts are 
            made to enroll the person in the plan that contracts with the 
            person's existing providers instead of random default.  In 
            addition, in Los Angeles County only, any SPD who is eligible 
            for the AHF PCCM Project may select AHF or the successor 
            Knox-Keene plan instead of one of the two plans offered.

           4)CAPITATION RATE  .  One of the distinguishing characteristics of 
            MCMC is that the plan is paid a capitated rate for each 
            enrollee and is at risk for the provision of all covered 
            health care services.  Some costly or unpredictable services 
            may continue to be reimbursed directly by DHCS on a FFS basis, 
            such as Long-Term Care.  Since the 2008 contract year, federal 
            law requires the capitation rate ranges to be actuarially 
            sound and developed in accordance with rate-setting guidelines 
            established by the CMS.  DHCS has contracted with Mercer 
            Consulting to develop a rate setting process by aid code that 
            has been approved by CMS.  In addition each individual 
            contract must be approved by CMS.  Aid codes are the 
            eligibility code used by the Medi-Cal system to classify a 
            person by category of eligibility.  Managed care rates are set 
            for eight different aid codes including AIDS/Medi-Cal Only, 
            AIDS/Dual Eligible, Adult & Family and Aged/Disabled Medi-Cal 
            Only.  

          Mercer develops a rate range for each county and for each plan 
            that is based on enrollment, eligibility, claims data, 
            reimbursement level, benefit design, and financial data and 
            information.  DHCS negotiates a specific rate with each plan 
            within the range.

           5)HIV/AIDS REPORTING  .  California requires health care providers 
            to confidentially report more than 80 diseases and conditions 
            to LHOs, who then report that data to DPH.  HIV and AIDS are 
            reportable conditions in California using patients' names.  
            California made name-based reporting mandatory for HIV through 
            SB 699 (Soto), Chapter 20, Statutes of 2005.  California's HIV 
            reporting statute coupled with the protection of "confidential 
            public health records" imposes penalties for disclosing the 
            results of an HIV test except pursuant to a written 
            authorization. 

           6)SUPPORT  .  AHF, sponsor of this bill, states that as federal 
            health care reform and California's Medi-Cal waiver are 








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            implemented, complications will arise for Californians with 
            HIV/AIDS.  According to AHF, because the HIV/AIDS system, 
            through the federal Ryan White CARE Act, has been largely a 
            stand-alone medical care delivery structure, the mechanisms in 
            place do not easily translate to the MCMC system.  According 
            to AHF, this bill responds to one of those challenges.  AHF 
            argues that historically, the state has taken all fee for 
            service medical costs for people with HIV and people with AIDS 
            and blended them into a single managed care rate that they 
            then pay for people with AIDS only.  According to AHF, this 
            has not been a problem since most people with HIV/AIDS have 
            not been in managed care.  However, AHF asserts, the 
            reimbursement structure for managed care still distinguishes 
            between HIV and AIDS and pays the AIDS rate only on people 
            with a clinical diagnosis of AIDS.  AHF argues in support that 
            MCMC must pay the blended AIDS rate on all managed care 
            beneficiaries with HIV and AIDS, otherwise the state will 
            default to the much lower disabled rate for a person with HIV, 
            which will prevent access to even minimal medical care.

           7)RELATED LEGISLATION  .  AB 1066 (John A. P�rez) of 2011 enacts 
            technical and conforming statutory changes necessary to 
            implement the Special Terms and Conditions required by CMS in 
            the approval of the Section 1115 Medi-Cal Demonstration 
            Project entitled "California's Bridge to Reform," approved on 
            Nov 2, 2010.

           8)PREVIOUS LEGISLATION  .  SB 208 (Steinberg), Chapter 714, 
            Statutes of 2010, implemented provisions of the 2010 Section 
            1115 replacement waiver including establishing the Public 
            Hospital Investment, Improvement and Incentive Fund consisting 
            of intergovernmental transfers from counties or other 
            specified governmental entities, to be matched with federal 
            funds and to be used for investment, improvement and incentive 
            payments for designated public hospitals and the affiliated 
            governmental entities (Counties and UC), authorized DHCS to 
            require the mandatory enrollment of SPDs in an MCMC plan 
            commencing the later of either June 1, 2011 or obtaining 
            federal approval and required DHCS to implement pilot projects 
            to provide coordinated care to children in the California 
            Children's Services and to persons who are eligible for both 
            Medi-Cal and Medicare.

          SB 699 (Soto), Chapter 20, Statutes of 2005, requires health 
            care providers and laboratories to report cases of HIV 








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            infection to the local health officer using patient names, in 
            order to assure that California remains competitive for 
            federal HIV and AIDS funding.  SB 699 requires local health 
            officers to report unduplicated HIV cases by name to DPH.  SB 
            699 made various other changes related to the disclosure of 
            information on HIV cases to federal, state, and local health 
            agencies

           9)POLICY ISSUES  .

              a)   Ambiguity  . It is not clear that it would be possible to 
               develop a per capita rate as required by this bill.  This 
               bill requires the use of specified "coding elements" which 
               the sponsor has identified as an American Medical 
               Association developed list of diagnosis codes, adopted by 
               the CDC and that include codes for various diagnoses of HIV 
               and AIDS and a code for every prescribed drug, including 
               anti-retroviral drugs.  It is not clear how these coding 
               elements are to be used to develop a rate.  

              b)   Feasibility  .  This bill further specifies that the rate 
               is to be an average of medical treatment costs for the 
               Medi-Cal enrollee population with HIV and with AIDS.  It is 
               not clear how all the medical treatment costs for a person 
               with HIV, including medical costs not related to HIV, can 
               be determined without in effect disclosing the results of 
               an HIV test without written permission as it would require 
               the plan and DHCS to match a person with HIV with the 
               claims data from other medical costs.  Nor is it clear how 
               the payment could be made to the plan for this person 
               without the same problem.  A person with HIV will be 
               enrolled under a particular aid code such as disabled or 
               Adult & Family, not as a person with HIV.   

              c)   Use of anti-retroviral drugs  .  Some HIV/AIDS 
               antiretroviral drugs are paid for on a FFS basis and are 
               "carved out" of the MCMC rate calculation.  The purpose of 
               referring to a code for these drugs is incomprehensible.  
               The PCCM rate paid to AHF for the capitated HIV/AIDS case 
               management project includes all drugs used to treat 
               HIV/AIDS approved by the federal Food and Drug 
               Administration prior to January 1, 2007.  It is not clear 
               whether the intent is to include all anti-retroviral drugs. 
                









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              d)   Impact on Capitation Rate.   Assuming it is possible; 
               separating out the medical costs for a person with HIV will 
               have an unknown ripple effect on the capitation rate for 
               the over 3 million enrollees of plans other than the 
               sponsor of this bill.  Plans that serve only a small number 
               of persons with HIV or AIDS have not requested this change 
               and the impact on them is unknown.  It could potentially 
               lower the SPD capitation rate if the result is to separate 
               out higher cost users with HIV.  As for the sponsor, the 
               impact could be to lower the rate they receive for AIDS 
               patients as it would be blended with lower cost persons 
               with HIV.  This bill does not define a managed care plan 
               and it is not clear if it is intended to apply to all GMC, 
               Two-Plan and COHS plans.  

              e)   Actuarial Process  .  The current process is based on 
               identified aid codes that can be used to connect actual 
               enrollees to specific services.  It has been developed over 
               a period of three years in consultation with actuarial 
               experts, CMS, plans and other stakeholders.  It reflects 
               generally accepted actuarial practices and principles, as 
               well as policy priorities developed through the budget act. 
                This includes use of a blended plan and county specific 
               methodology that accounts for the relative risks in each 
               county, plan specific risks and is designed to encourage 
               and reward cost efficiencies and effectiveness in a manner 
               that does not result in significant year over year rate 
               alterations.  The methodology proposed by this bill 
               disregards the existing process. 

           REGISTERED SUPPORT / OPPOSITION  :   

          Support 
           
          AIDS Healthcare Foundation (sponsor)

          Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916) 
          319-2097 











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