BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2115
                                                                  Page  1

          Date of Hearing:  April 18, 2012

                       ASSEMBLY COMMITTEE ON LOCAL GOVERNMENT
                                Cameron Smyth, Chair
                    AB 2115 (Alejo) - As Amended:  April 10, 2012
           
          SUBJECT  :  Local hospital districts:  employment contracts.

           SUMMARY  :  Requires a local hospital district, if employing a 
          hospital administrator, to enter into a written contract of 
          employment with the administrator.  Specifically,  this bill  :

          1)Requires a local hospital district, if employing a hospital 
            administrator, to enter into a written contract of employment 
            with the hospital administrator.

          2)Provides that reimbursement to local agencies shall be made if 
            the Commission on State Mandates determines that this act 
            contains cost mandated by the state.

           EXISTING LAW  allows a local hospital district to enter into a 
          contract of employment with a hospital administrator, the 
          duration of which shall not exceed four years, but which may 
          periodically be renewed upon expiration for not more than four 
          years.

           FISCAL EFFECT  :  Unknown.  This bill is keyed fiscal and contains 
          a state-mandated local program.

           COMMENTS  :

          1)The Legislature enacted the Local Hospital District Law in 
            1945 to authorize special districts to build and operate 
            community hospitals and other health care facilities in 
            underserved areas.  The Salinas Valley Memorial Healthcare 
            System, in the County of Monterey, was founded in 1947 under 
            the provisions of the Local Hospital District Law.

            Provisions in existing law allow hospital districts, also 
            known as health care districts, to enter into a renewable 
            employment contract of up to four years with a hospital 
            administrator, but the law does not specify that hospitals 
            require written contracts.  

          2)This bill, an author-sponsored measure, stems from the recent 








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            Bureau of State Audits (BSA) examination of the Salinas Valley 
            Memorial Health Care System.  That audit, released in, March 
            2012, concluded the following in the opening letter to the 
            Governor and Legislative Leaders:

            "This report concludes that the �Salinas Valley Memorial] 
            Health Care System's board of directors, when making decisions 
            regarding executive compensation, violated the Ralph M. Brown 
            Act, which requires legislative bodies of local public 
            agencies to conduct their meetings in an open manner.  In an 
            environment characterized by a lack of an executive 
            compensation policy and limited transparency, the Health Care 
            System granted compensation for its executives at the upper 
            end of the range for the health care industry.  In addition, 
            the former chief executive officer (CEO) received generous 
            retirement and severance benefits totaling $4.9 million 
            between 2008 and 2011, most of which were paid to him before 
            he retired.
            Our review also noted weaknesses in controls in several areas. 
             We audited instances in which the Health Care System had 
            business relationships between 2006 and 2010 with entities in 
            which its executives or board members had economic interests.  
            In the two relationships we reviewed, the former CEO may have 
            violated contract-of-interest laws in one instance, and the 
            board may have violated conflict-of-interest laws in the other 
            instance.  Also, the Health Care System did not ensure that 
            many of the individuals its conflict-of-interest code 
            identified as needing to submit statements of economic 
            interests did so.  Further, it does not have written policy 
            and procedures to demonstrate that its community funding 
            furthers its public purposes, thereby risking questions about 
            whether this funding violates the constitutional prohibition 
            against public agencies making gifts of public funds.  
            Additionally, for contracts we reviewed for which it was not 
            required by state law to use a competitive process, the Health 
            Care System generally did not document how it selected 
            contractors in a way that demonstrated that it obtained the 
            best value when procuring goods and services."

          3)According to the author, this bill will result in clarity, 
            transparency and accountability in terms of employment and 
            compensation.  The author notes that due to the lack of a 
            written contract for the CEO, board members were unclear about 
            the former CEO's total compensation and what he was entitled 
            to.








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          4)Seeing that the BSA audit of the Salinas Valley Memorial 
            Health Care System revealed other problems, the Committee may 
            wish to ask the author whether there are plans to include 
            other legislative fixes in this bill.

           5)Support arguments  :  This bill requires a written contract to 
            be entered into between health care districts and hospital 
            administrators thereby increasing transparency for the public 
            about the total compensation for that administrator.

             Opposition arguments  :  The Committee may wish to consider 
            whether there are additional legislative fixes that this bill 
            could include to increase transparency for the public in 
            knowing the compensation for hospital district administrators.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Debbie Michel / L. GOV. / (916) 
          319-3958