BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1710
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          Date of Hearing:  April 17, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                   AB 1710 (Yamada) - As Amended:  April 10, 2012 
           
          SUBJECT  :  Nursing home administrators: fees and fines.

           SUMMARY  :  Authorizes the Department of Public Health (DPH) to 
          adjust the licensing fees for the Nursing Home Administrator 
          Program (NHAP) and removes the licensing fee adjustment 
          limitation in existing law relating to the California Consumer 
          Price Index (CCPI).  Requires DPH to prepare certain reports 
          relating to nursing home administrator (NHA) licensing fees and 
          to submit these reports to the appropriate policy and fiscal 
          committees of the Legislature and post the reports on its 
          Internet Website.  Specifically,  this bill  :   

          1)Authorizes DPH, if the revenue projected to be collected from 
            NHA licensing fees is less than the projected costs for the 
            budget year, to propose NHA licensing fees to be adjusted to 
            an amount sufficient to cover the reasonable regulatory costs 
            to DPH.  Requires DPH, commencing February 1, 2013, and every 
            February 1 thereafter, to publish a list of proposed 
            adjustments to NHA licensing fees. 

          2)Requires DPH, within 30 days of the enactment of the annual 
            Budget each year, to publish a list of actual numerical fee 
            charges as adjusted.  Requires the final NHA licensing fee 
            list, with an explanation of any adjustment, to be published 
            by all of the following means:

             a)   Issuing a letter to all licensed NHAs, all skilled 
               nursing facilities (SNFs) and intermediate care facilities 
               (ICFs), and all continuing education providers;

             b)   Posting the list of DPH's Internet Website; and,

             c)   Including the final fee list as part of the licensing 
               application package.

          3)Prohibits the adjustment of NHA licensing fees and the 
            publication of the NHA licensing fee list from being subject 
            to regulation requirements in existing law.









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          4)Requires DPH to prepare the following reports and make those 
            reports available to the public by submitting them to the 
            appropriate policy and fiscal committees of the Legislature, 
            and by posting them on DPH's Internet Website:

             a)   A report of all costs to implement NHAP licensing fee 
               activities.  Requires DPH, as a part of this report, to 
               recommend adjustments to fees based on projected workload 
               and costs.  Requires the cost estimates to be based on 
               appropriation amounts in the Governor's proposed budget for 
               the next fiscal year;

             b)   A staffing and systems analysis to ensure efficient and 
               effective utilization of fees collected and proper 
               allocation of DPH resources for the administration of NHAP 
               licensing fee activities.  Requires this analysis to 
               include the following information for the current fiscal 
               year and each of the previous four fiscal years:

               i)     The number of persons applying for a NHA license, 
                 the number of NHA licenses approved or denied, and the 
                 number of NHA licenses renewed;

               ii)    The number of applicants taking the NHA exam and the 
                 number of applicants who pass or fail the exam;

               iii)   The number of persons applying for, accepted into, 
                 and completing the Administrator in Training (AIT) 
                 Program;

               iv)    The number, source, and disposition of complaints 
                 made against persons in the AIT Program and licensed 
                 NHAs, including the length of time between receipt of the 
                 complaint and completion of the investigation;

               v)     The number and type of final administrative, 
                 remedial, or disciplinary actions taken against licensed 
                 NHAs;

               vi)    A listing of the names and nature of violations for 
                 individual licensed NHAs, including final administrative, 
                 remedial, or disciplinary actions taken; and,

               vii)   The number of appeals, informal conferences, or 
                 hearings filed by NHAs or held, the length of time 








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                 between the request being filed and the final 
                 determination of the appeal, and the number of 
                 administrative, remedial, or disciplinary actions taken.

          5)Requires, within 10 days after the beginning of every month, 
            all NHAP licensing fees collected by the program for the month 
            preceding to be paid in to the DPH Licensing and Certification 
            Program Fund.

          6)Requires administrative fines collected by the NHAP to be 
            deposited in the DPH Licensing and Certification Program Fund.

           EXISTING LAW  :  

          1)Establishes the NHA Act which provides for the licensing of 
            NHAs by DPH.

          2)Provides for the licensure of SNFs and ICFs by DPH.  

          3)Prescribes specified NHA's licensing fees, and requires that 
            the fees be adjusted annually, as directed by the Legislature 
            in the annual Budget Act, by an amount not to exceed the CCPI.

          4)Requires that the NHA licensing fees be deposited in the NHA 
            State License Examining Fund, a continuously appropriated 
            fund.

           FISCAL EFFECT  :   This bill has not yet been heard by a fiscal 
          committee.

           COMMENTS  :    

           1)PURPOSE OF THIS BILL  .  According to the author, this bill 
            modernizes the way NHAP fees are calculated in order to 
            realistically reflect the workload and program needs.  The 
            author maintains that the NHAP funding was inadvertently 
            omitted from the fee reform initiative for "right-sizing" or 
            adjusting licensing fees based on the workload and costs for 
            the Department of Health Services (DHS) Licensing and 
            Certification Program (now DPH Licensing and Certification 
            Program) as a part of the Fiscal Year (FY) 2006-07 Budget Act. 
             The author maintains this lack of integrated funding, public 
            accountability and resources, creates problems for the NHAP to 
            be able to fully implement its statutory responsibilities to 
            protect the health and safety of nursing home residents by 








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            ensuring that NHAs meet professional licensing standards.  
            According to the author, as a result of lack of resources, the 
            program hasn't been able to do the following: a) Revise the 
            state exam for NHAs; b) Investigate complaints in a timely 
            manner; c) Take disciplinary actions for violations of 
            professional standards; or, d) Conduct routine analysis to 
            determine any correlation between SNF violations and NHA 
            responsibilities.

           2)NHAs  .  DPH currently licenses 2,600 NHAs.  Only SNFs or ICFs 
            require licensed NHAs, however, according to DPH, there are 
            other types of facilities that may opt to utilize a licensed 
            NHA rather than another type of professional, which by law, 
            may oversee operations of a facility.  In order to become a 
            NHA, an individual must be at least 18 years of age, be a 
            citizen of the United States or a legal resident, and have a 
            reputable and responsible character.  An individual must also 
            have one of the following combinations of experience and 
            education:

             a)   A master's degree in nursing home administration or a 
               related health administration field.  The master's program 
               must have included an internship/residency of at least 480 
               hours in a SNF or an ICF;

             b)   A baccalaureate degree and completion of a NHAP-approved 
               AIT program of 1,000 hours;

             c)   Ten years of recent full-time work experience, a current 
               license as a registered nurse and completion of a 
               NHAP-approved AIT program of 1,000 hours.  At least five 
               years of the ten years of work experience must have been in 
               a supervisory or director of nursing position; or,

             d)   Ten years of full-time work experience, in any 
               department of a SNF, ICF, or an ICF 
               Developmentally/Disabled with 60 semester units (or 90 
               quarter units) of college or university courses, and 
               completion of a NHAP-approved AIT program of 1,000 hours.  
               At least five of the ten years of work experience must have 
               been in a position of department manager.
                
            3)NHAP  .  According to an April 2011, NHAP Annual Fee Report 
            (2011 Fee Report), in June of 1998, the California State Board 
            of Examiners of NHAs within the Department of Consumer Affairs 








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            (DCA) was eliminated and, through an interagency agreement, 
            DCA delegated the legislative and regulatory authority for 
            NHAP administration to DPH's Licensing and Certification 
            Division.  AB 1409 (Chan), Chapter 687, Statutes of 2001, 
            known as the NHA Act, permanently redirected NHAP to DPH and 
            created the NHA State License Examining Fund in the State 
            Treasury to be continuously appropriated to support the 
            functions of the NHAP.  NHAP's role is to protect the public 
            by ensuring only qualified individuals are licensed and 
            appropriate standards of competency are established and 
            enforced.  According to the 2011 Fee Report, redirecting NHAP 
            to DPH offered the opportunity to coordinate oversight of 
            facilities and NHAs who manage those facilities.  The NHA Act 
            does the following: a) Provides the authority for NHAP and 
            specifies licensing requirements; b) Addresses fees including 
            those for state and national examinations; c) Provides 
            procedures for out-of-state NHA licensees to obtain a one-year 
            provisional license; d) Develops an AIT program in 
            consultation with representatives from the long-term care 
            industry and advocacy groups; and, e) Establishes a designated 
            citation and administrative fine assessment system.

          The Program Staff resources dedicated to carrying out the NHAP 
            consist of the following full-time positions:  a) One Staff 
            Services Manager I; b) Three Associate Governmental Program 
            Analysts; and, One Staff Services Analyst.

           4)NHAP LICENSING FEES  .  Current California law requires that the 
            NHAP generate revenue from the collection of licensing fees 
            and specifies methods to follow for adjusting those fees.  
            Current law limits the adjustment of licensing fees to no more 
            than the increase in the CCPI, unless the NHAP operates at a 
            deficit for the budget year.  In that case, under existing 
            law, DPH is authorized to propose the fees be adjusted by not 
            more than twice the increase of the CCPI.  Since 1998, NHAP 
            fees have remained constant.  Following are a list of the fees 
            collected by NHAP:


             ------------------------------------------------------------- 
            |Fee Categories                                   |Fees FY    |
            |                                                 |2010-11    |
            |-------------------------------------------------+-----------|
            |Reviewing an Applicant's Eligibility to take the |    $25    |
            |Examination Application Fee                      |           |








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            |-------------------------------------------------+-----------|
            |Persons Applying for Reciprocity Consideration   |    $50    |
            |Licensure Application Fee                        |           |
            |-------------------------------------------------+-----------|
            |Persons Applying for the AIT Program Application |   $100    |
            |Fee                                              |           |
            |-------------------------------------------------+-----------|
            |Written State Examination Fee                    |   $140    |
            |-------------------------------------------------+-----------|
            |Initial License Fee                              |   $190    |
            |-------------------------------------------------+-----------|
            |Active License Renewal Fee                       |   $190    |
            |-------------------------------------------------+-----------|
            |Inactive License (Biennial) Fee                  |   $190    |
            |-------------------------------------------------+-----------|
            |Delinquency Fee                                  |    $50    |
            |-------------------------------------------------+-----------|
            |Duplicate License Fee                            |    $25    |
            |-------------------------------------------------+-----------|
            |Provisional License Fee                          |   $250    |
            |-------------------------------------------------+-----------|
            |Endorsement of Credentials to the Licensing      |    $25    |
            |Authority of Another State                       |           |
            |-------------------------------------------------+-----------|
            |Preceptor Certification Fee (Triennial)          |    $50    |
            |-------------------------------------------------+-----------|
            |Approval of a Continuing Education Provider      |   $150    |
            |Biennial Fee                                     |           |
            |-------------------------------------------------+-----------|
            |Approval of a Continuing Education Course        |    $15    |
            |Biennial Fee                                     |           |
            |-------------------------------------------------+-----------|
            |Reciprocity State Examination Fee                |   $140    |
            |-------------------------------------------------+-----------|
            |Fingerprinting Process Fee                       |    $51    |
            |-------------------------------------------------+-----------|
            |Administrative Fines                             |  Varied   |
            |-------------------------------------------------+-----------|
            |Miscellaneous                                    |Varied     |
             ------------------------------------------------------------- 

            DPH reports beginning FY 2003-04 through FY 2007-08, NHAP 
            costs exceeded revenues.  However, in FY 2007-08, the 
            Governor's Budget included an additional 2.5 NHAP positions 
            and increased budget authority to enable the NHAP to 








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            accomplish the mandated workload.  Consequently, according to 
            DPH, the NHAP's operating expenses increased that year to 
            $579,000 while the revenues collected were only $334,373, thus 
            reducing the program's contingency reserve.  In response, DPH 
            analyzed NHAP staff duties and responsibilities and concluded 
            that some more general functions were consistent with other 
            DPH Licensing and Certification Program activities and were 
            more appropriately charged to the DPH Licensing and 
            Certification Special Fund.  As a result, beginning in FY 
            2008-09, NHAP's appropriation was reduced in order to rebuild 
            the program's contingency reserve without program impact.  The 
            author argues that, by "right-sizing" the NHAP fees, this bill 
            will allow all of the NHAP's expenses to be covered by NHAP 
            fees.
           5)SUPPORT  .  The California Advocates for Nursing Home Reform 
            (CANHR) write in support that this bill creates a more 
            effective way of reporting what is done with administrator 
            fees and makes the program more transparent.  CANHR maintains 
            that this bill would have a positive fiscal impact on DPH, 
            while having no cost to the state.

           6)PREVIOUS LEGISLATION  :

             a)   AB 1807 (Committee on Budget), Chapter 74, Statutes of 
               2006, changed the fee setting methodology and "right sized" 
               licensing for health facilities and agencies licensed by 
               DPH's Licensing and Certification.

             b)   AB 1490 (Chan), Chapter 687, Statutes of 2001, 
               permanently transfers the functions of licensing 
               professional nursing home administrators from the DCA to 
               the DHS (now DPH).  Transferred funds and program position 
               authority from the Business and Professions Code to the 
               Health and Safety Code.

           7)POLICY CONCERNS  .  A fiscal analysis regarding the initial 
            licensing fee increase as a result of this bill has not been 
            conducted.  Considering the fees for the NHAP have not 
            increased since 1998, there is the potential for "sticker 
            shock" to the industry.  The author might wish, moving 
            forward, to consider a fee increase phase-in mechanism to 
            ensure that a significant increase to the fees does not incur 
            unintended consequences.

           REGISTERED SUPPORT / OPPOSITION  :   








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           Support 
           
          California Advocates for Nursing Home Reform

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :  Tanya Robinson-Taylor / HEALTH / (916) 
          319-2097