BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1553
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 1553 (Monning)
          As Amended  May 25, 2012
          Majority vote 

           HEALTH              14-5        APPROPRIATIONS      12-5        
           
           ----------------------------------------------------------------- 
          |Ayes:|Monning, Logue, Ammiano,  |Ayes:|Fuentes, Blumenfield,     |
          |     |Atkins, Bonilla, Eng,     |     |Bradford, Charles         |
          |     |Gordon, Hayashi, Roger    |     |Calderon, Campos, Davis,  |
          |     |Hern�ndez, Bonnie         |     |Gatto, Ammiano, Hill,     |
          |     |Lowenthal, Mitchell, Pan, |     |Lara, Mitchell, Solorio   |
          |     |V. Manuel P�rez, Williams |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Garrick, Mansoor,         |Nays:|Harkey, Donnelly,         |
          |     |Nestande, Silva, Smyth    |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes requirements and a process for medical 
          exemptions from mandatory enrollment in Medi-Cal Managed Care 
          (MCMC) by codifying and revising existing regulations.  
          Specifically,  this bill  :

          1)Applies to persons who are required to enroll in a managed 
            care plan in a county with a geographic managed care or 
            two-plan model and who are receiving fee-for-service (FFS) 
            Medi-Cal services from a specified provider who is not 
            contracting with one of the plans in the county or to a person 
            who is receiving services through Indian Health Services. 

          2)Specifies qualifying medical conditions such as pregnancy; 
            testing positive for human immunodeficiency virus (HIV) or 
            having received a diagnosis of acquired immune deficiency 
            disorder (AIDS); receiving chronic renal dialysis treatment; 
            having a cancer diagnosis and currently receiving radiation or 
            chemotherapy treatment; or, receiving treatment for other 
            complex disorders as specified and the interruption of such 
            treatment would put the person at risk for deleterious 
            effects. 

          3)Except for pregnancy, provides that the eligible person may 
            remain in FFS Medi-Cal for up to 12 months, allows for the 








                                                                  AB 1553
                                                                  Page  2


            exemption to be renewed and limits the period for pregnancy to 
            be through delivery and 90 days postpartum.

          4)Provides for the verification, approval or denial of medical 
            exemption requests (MERs), notice and appeal of denials, but 
            prohibits the Department of Health Care Services (DHCS) from 
            overruling a treating physician's determination that a 
            person's medical condition is not stable enough for transfer 
            to a MCMC plan and allows the person to remain in FFS Medi-Cal 
            pending an appeal.

          5)Requires tracking of denials and transmittal of specified 
            information to the MCMC plan in the case of a denial.

          6)Authorizes DHCS to deny the MER if the person has been a 
            member of the plan more than 90 days or has received services 
            that are the financial responsibility of the plan. 

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee:

          1)Uncertain, but potentially significant state costs to the 
            extent this bill allows more people to opt out of managed care 
            (50% General Fund (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.  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, increased costs of $600,000 annually (50% GF, 50% 
            federal).  

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

           COMMENTS  :  According to the author, this bill is to codify and 
          clarify the process and standards by which a Medi-Cal eligible 
          person may continue to receive benefits on a FFS basis and be 
          exempt from mandatory enrollment in a managed care plan for a 
          limited period of time.  The author points out that currently 








                                                                  AB 1553
                                                                  Page  3


          there are no statutory guidelines and the applicable regulations 
          have not been revised since 2000.  According to the author, 
          these regulations were first adopted in 1997 and primarily 
          applied to pregnant women and children.  They were revised in 
          2000 to update and strengthen the process and to respond to an 
          investigation that uncovered some fraudulent medical exemptions 
          in Los Angeles.  The author states that the recent mandatory 
          enrollment of Seniors and People with Disabilities (SPDs) has 
          exposed a number of new problems with these regulations and the 
          process by which they are applied.  The Assembly and Senate 
          Health Committees held an informational hearing in December 2011 
          on the implementation of mandatory enrollment of the SPDs.  At 
          that hearing, various stakeholders reported that the standards 
          for obtaining a medical exemption were being applied in an 
          inconsistent fashion and that the regulations were vague and 
          subject to varying interpretations.  Furthermore, there was 
          widespread ignorance and misunderstanding of the actual policy.  
          The author argues that in view of the testimony at the hearing, 
          there is a demonstrated need for legislation to clarify the 
          policy, correct ambiguities, and make the policies and 
          procedures more widely known.
           

          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916) 
          319-2097 


                                                                FN: 0003830