BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 1846 (Gordon)
          As Amended May 17, 2012
          Majority vote 

           HEALTH              13-6        APPROPRIATIONS      12-5        
           
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          |Ayes:|Monning, Ammiano, Atkins, |Ayes:|Fuentes, Blumenfield,     |
          |     |Bonilla, Eng, Gordon,     |     |Bradford, Charles         |
          |     |Hayashi,                  |     |Calderon, Campos, Davis,  |
          |     |Roger Hern�ndez, Bonnie   |     |Gatto, Ammiano, Hill,     |
          |     |Lowenthal, Mitchell, Pan, |     |Lara, Mitchell, Solorio   |
          |     |V. Manuel P�rez, Williams |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Logue, Garrick, Mansoor,  |Nays:|Harkey, Donnelly,         |
          |     |Nestande, Silva, Smyth    |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes a licensing framework at the California 
          Department of Insurance (CDI) and the Department of Managed 
          Health Care (DMHC) for Consumer Operated and Oriented Plans 
          (CO-OPs), which may be established and seeks funding under the 
          Patient Protection and Affordable Care Act (ACA).  Specifically, 
           this bill  :  

          1)Specifies legislative intent that a CO-OP be subject to the 
            California Health Benefit Exchange (Exchange), that a CO-OP 
            must adhere to California-specific standards established by 
            the Exchange, and that a CO-OP be subject to the Exchange's 
            selective contracting requirements, including rate 
            negotiations.

          2)Requires the CDI Commissioner (IC) to have the authority to 
            issue a certificate of authority and the DMHC Director 
            (Director) to license a CO-OP that has been organized as a 
            nonprofit member organization or nonprofit member corporation 
            under the laws of this state.

          3)Requires a CO-OP to be subject at all times to the 
            prohibitions in the ACA against converting or selling to a 
            for-profit or nonconsumer-operated entity at any time after 
            receiving a solvency loan.  








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          4)Places in state law existing federal requirements on CO-OP 
            governance and establishes additional conflict-of-interest 
            provisions.  States that a CO-OP is required at all times to 
            be in full compliance with the requirements of the ACA 
            governing CO-OPs.  

          5)Authorizes the Exchange if a CO-OP is unable to reach 
            agreement with the Exchange on terms, conditions, or price, to 
            impose terms, conditions, or prices on the CO-OP.  Authorizes 
            sanctions and any other actions permitted under federal law, 
            including limiting enrollment in the qualified health plan 
            offered by a CO-OP, if the CO-OP fails to comply with Exchange 
            contract specifications.

          6)Authorizes the IC and the Director to request the federal 
            government's certification that a CO-OP is in compliance with 
            the requirements of the ACA governing CO-OPs, as well as the 
            status of the CO-OPs compliance with its obligations under any 
            loan or loan modification agreement.
          7)Authorizes CDI and the DMHC to adopt regulations implementing 
            this bill pursuant to the Administrative Procedure Act, as 
            specified.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, CDI and DMHC will incur one-time administrative 
          costs, likely in the range of $100,000 (special fund) to 
          promulgate regulations, review federal requirements, and 
          establish policies and procedures specific to CO-OP licensure.  
          CDI and DMHC will also experience ongoing oversight costs to the 
          extent more CO-OPs become licensed.  Most of this workload would 
          be required in absence of this bill if either department 
          received an application for licensure from a CO-OP.  By 
          clarifying CO-OP licensure rules, this bill may streamline the 
          licensure process and avoid administrative costs related to 
          legal questions that may otherwise arise.

           COMMENTS  :  The author states that the ACA anticipates the 
          licensing of at least one CO-OP in each state as a health issuer 
          (either as an insurer or a health maintenance organization).  
          According to the sponsor, CDI, this bill would establish a 
          framework for health CO-OPs to mirror what currently exists in 
          the Insurance Code for mutual insurers and incorporate 
          provisions unique to the CO-OP framework established by the ACA, 








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          including guidelines for formation, consumer governance, 
          incorporation of a unique form of capitalization which relies on 
          solvency loans from the federal government, and participation in 
          the Exchange.  CDI indicates that this bill would allow CO-OPs 
          to become eligible for federal funding.  To date more than 10 
          states have received funds for CO-OPs located within their 
          boundaries, including states such as New York and Oregon.  

          The ACA imposes new requirements on individuals, employers, and 
          health plans; restructure the private health insurance market; 
          set minimum standards for health coverage; and, provide 
          financial assistance to certain individuals and, in some cases, 
          small employers.  The ACA also creates a new CO-OP program, 
          which will allow new nonprofit, member-run health insurance 
          companies to be eligible for grants and loans.  As part of the 
          CO-OP program, the federal government will make $6 billion 
          available to foster the creation of new nonprofit, member-run 
          health insurance issuers that will offer qualified insurance in 
          the individual and small group markets.  The funds will be 
          distributed as loans, which may be repaid, for start-up costs 
          and grants for meeting solvency requirements.  There is at least 
          one application pending for CO-OP funding for California 
          entities. The California Asian Pacific Chamber of Commerce 
          believes the type of competition created by CO-OPs should and 
          would be based on quality and value, and ultimately brings down 
          prices for the policyholder.  The Small Business Majority 
          supports this bill because entrepreneurs are looking for 
          innovative approaches to lower their health care costs while 
          providing their workers with meaningful coverage.  

          Health Access California (HAC) believes CO-OPs will undercut the 
          effectiveness of the Exchange because federal law requires a 
          state exchange to contract with a CO-OP and because, in 
          California, the Exchange has been given authority to selectively 
          contract with qualified health plans (QHPs).  HAC fears the 
          Exchange will not have bargaining power and consumers will be 
          harmed if the Exchange cannot negotiate with CO-OPs on cost and 
          quality.  Amendments adopted in the Assembly Appropriations 
          Committee are intended to address some of the concerns raised by 
          HAC.
           

          Analysis Prepared by  :    Teri Boughton / HEALTH / (916) 319-2097 
                                                       FN: 0003807








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