BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1553
                                                                  Page  1

          Date of Hearing:   May 9, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 1553 (Monning) - As Amended:  April 16, 2012 

          Policy Committee:                              HealthVote:14-5

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          This bill specifies standards for medical exemptions (MERs) from 
          mandatory enrollment in Medi-Cal Managed Care, based in part on 
          current regulations.  Specifically, this bill codifies 
          exemptions that are currently in regulation, and makes the 
          following key changes:

          1)Removes a 12-month time limit on the exemption from enrollment 
            in managed care, and allows beneficiaries to stay in the 
            Medi-Cal fee-for-service (FFS) program. 

          2)Adds the following conditions as qualifying for exemptions:

             a)   Diseases or conditions that affect more than one organ 
               system, or require coordinated care from more than one 
               specialist, unless all of the specialists providing care to 
               the beneficiary are contracting providers in one of the 
               plans.
             b)   Receipt of nursing services in the home instead of in a 
               long-term care care facility, for beneficiaries under 21 
               years of age.
             c)   Receipt of treatment services not available in the 
               beneficiary's home county.
             d)   Receipt of treatment or palliative services for a 
               disease or condition that is expected to result in death 
               within the next 24 months.

          1)Requires that a MER can only be denied on the basis that a 
            beneficiary has been a member of a plan for 90 calendar days 
            if the beneficiary has also received services for which the 
            plan is financially responsible. 









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          2)Requires tracking and notification of enrollees requesting 
            exemption.

           FISCAL EFFECT  

          1)Uncertain, but potentially significant state costs to the 
            extent this bill allows more people to opt out, and stay out, 
            of managed care (50% GF, 50% federal funds).  Managed care 
            plans are generally expected to provide a savings relative to 
            FFS in the range of 5-10%. This bill broadens the criteria for 
            exemption, and allows beneficiaries permanent exemptions from 
            managed care enrollment by removing the 12-month time limit on 
            exemptions.  Any cost estimate would be highly speculative.  
            Costs depend on how many more people would be eligible given 
            the slightly expanded criteria, how many more would seek 
            exemption, how many would be approved, and how long 
            beneficiaries would stay exempt.  For example, if 50 more 
            exemptions were approved per month, and assuming cost savings 
            from managed care enrollment of $1,000 annually relative to 
            FFS, costs would increase by $600,000 annually (50% GF, 50% 
            federal).  To the extent beneficiaries also stayed exempt year 
            after year due to the removal of the 12-month requirement, 
            these costs would compound.  

          2)Likely minor, absorbable increased costs associated with 
            tracking and notification requirements. 

           COMMENTS  

           1)Rationale  . According to the author, this bill codifies and 
            clarifies the process by which a Medi-Cal beneficiary can 
            claim exemption from mandatory enrollment in a managed care 
            plan and continue to receive benefits on a FFS basis. The 
            author states that the recent mandatory enrollment of seniors 
            and persons with disabilities (SPDs) has exposed a number of 
            new problems with these regulations and the MER process.  
            Stakeholders have reported widespread problems with mandatory 
            enrollment in managed care plans and indicate there has been 
            poor communication, widespread ignorance, and misunderstanding 
            of the actual policy.  Anecdotally, these circumstances 
            include lack of continuity of care for individuals scheduled 
            for transplant surgery, or missing scheduled dialysis 
            appointments.  This bill intends to standardize, publicize, 
            and provide oversight of the medical exemption policy.  









                                                                  AB 1553
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           2)Background  .  Medi-Cal is delivered through two delivery 
            systems, FFS (where an individual can receive services from 
            any provider who accepts Medi-Cal) and managed care (where a 
            Medi-Cal managed care plan limits the choice of providers but 
            is required to provide timely access to care).  A 
            beneficiary's delivery system depends on their eligibility 
            category and whether managed care is available in their 
            county. Children, families, and pregnant women have been 
            required to enroll in managed care since the 1990s.  Recently, 
            the state began mandatory enrollment in of SPDs into managed 
            care.  When this transition is complete, a large majority of 
            Medi-Cal beneficiaries will be enrolled in managed care.

           3)Existing MER Process  .  Existing regulations have long provided 
            for specific medical exemptions to mandatory enrollment in 
            managed care, but Medi-Cal has recently experienced a large 
            increase in MER applications associated with the SPD 
            transition. Beneficiaries are not required to opt in to 
            managed care-they are being passively enrolled, and are 
            auto-assigned to a default plan if they do not actively choose 
            a plan when presented with an enrollment packet.  In order to 
            remain in FFS Medi-Cal, a physician must fill out an MER form 
            and submit it to the DHCS contractor, who reviews and approves 
            qualifying exemptions. SPDs are more medically complex than 
            the previous mandatory managed care population, and many have 
            existing relationships with providers in the FFS program who 
            may not contract with managed care plans. Most beneficiaries, 
            even those with complex medical conditions, will not meet the 
            current medical exemption standards if they are receiving 
            treatment and are medically stable.  DHCS is in the process of 
            clarifying and reemphasizing the MER policy and process, and 
            is circulating a draft Provider Bulletin to this effect.

           Analysis Prepared by  :    Lisa Murawski / APPR. / (916) 319-2081