BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                  AB 2115|
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                                 THIRD READING


          Bill No:  AB 2115
          Author:   Alejo (D)
          Amended:  5/31/12 in Senate
          Vote:     21

           
           SENATE HEALTH COMMITTEE  :  7-0, 6/13/12
          AYES:  Hernandez, Harman, Alquist, Anderson, DeSaulnier, 
            Rubio, Wolk
          NO VOTE RECORDED:  Blakeslee, De Le�n

           SENATE GOVERNANCE & FINANCE COMMITTEE  :  9-0, 6/20/12
          AYES:  Wolk, Dutton, DeSaulnier, Fuller, Hernandez, Kehoe, 
            La Malfa, Liu, Yee

          SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  76-0, 5/14/12 - See last page for vote


           SUBJECT  :    Local health care districts:  employment 
          contracts

           SOURCE  :     Author


           DIGEST  :    This bill requires a written employment 
          agreement if a local health care district employs or 
          contracts with a hospital administrator or chief executive 
          officer (CEO).

           ANALYSIS  :    

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          Existing law:

           1. Establishes "The Local Health Care District Law," under 
             which a local hospital district may be organized, 
             incorporated and managed.  Permits a district to include 
             incorporated or unincorporated territory, or both, in 
             any one or more counties.

           2. Permits a local hospital district to enter into a 
             contract of employment with a hospital administrator, 
             and limits the duration of this contract to four years, 
             but permits the contract to be renewed periodically upon 
             expiration.

           3. Specifies that any reference to a "hospital 
             administrator" means "chief executive officer."

          This bill:

           1. Revises provisions of law that permit a local hospital 
             district to enter into a contract of employment with a 
             hospital administrator or chief executive by requiring a 
             written employment agreement if a local district employs 
             or contracts with the hospital administrator or chief 
             executive officer.

           2. Requires, if the Commission on State Mandates 
             determines that this bill contains costs mandated by the 
             state, health care districts to be reimbursed for those 
             costs by the state.

           Background 
           
          In March of 2012, the Bureau of State Audits released its 
          report on the fiscal mismanagement of Salinas Valley 
          Memorial Healthcare System (SVMHS) SVMHS, subtitling the 
          report "Increased Transparency and Stronger Controls Are 
          Necessary as It Focuses on Improving Its Financial 
          Situation."  SVMHS is an independent special health care 
          district with an elected five-member board of directors 
          that governs its activities.  At the core of SVMHS is the 
          Salinas Valley Memorial Hospital, which employed more than 
          1,700 employees as of June 20, 2011, and maintains 269 
          beds. According to the report, "although as a public agency 

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          SVMHS's decisions regarding compensation for its top 
          executives should be transparent, this has not been the 
          case for such board decisions."  The report goes on to 
          state that in an environment characterized by the lack of 
          an executive compensation policy and limited transparency 
          in executive compensation matters, SVMHS's executives were 
          granted compensation at the upper level of industry 
          practices.  The former CEO, who retired in April 2011, 
          received $4.9 million in retirement and severance benefits 
          between 2008 and 2011, the majority of which came from 
          multiple retirement investment plans that SVMHS provided 
          him as part of his overall retirement benefits package.

          The Bureau of State Audits made several recommendations as 
          part of this report, including recommending that SVMHS 
          develop a formal policy that establishes a process for 
          determining executive compensation that clearly documents 
          all executive compensation decisions.  Additionally, the 
          report recommended, in order to ensure that the terms of 
          its CEO's employment and compensation are clear and to aid 
          the board in its oversight role, that SVMHS should engage 
          its next permanent CEO in a written employment contract.

           FISCAL EFFECT :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  Yes

           SUPPORT  :   (Verified  7/2/12)

          Association of California Healthcare Districts
          California Nurses Association

           OPPOSITION  :    (Verified  7/2/12)

          Department of Finance

           ARGUMENTS IN SUPPORT  :    The Association of California 
          Healthcare Districts (ACHD) states most district hospitals 
          currently maintain written agreements with their 
          administrators.  ACHD believes this bill creates a uniform 
          approach which fosters good governance for all district 
          hospitals and the communities in which they serve.  The 
          California Nurses Association states that this is a simple 
          bill that will result in clarity, transparency and 
          accountability in terms of employment and compensation.

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           ARGUMENTS IN OPPOSITION  :    The Department of Finance (DOF) 
          states that this bill could result in a reimbursable state 
          mandate by requiring local hospital districts to enter into 
          written contracts when hiring hospital administrators.  DOF 
          states that the cost of this mandate is currently unknown 
          but may be significant.  
           
           ASSEMBLY FLOOR  :  76-0, 5/14/12
          AYES:  Achadjian, Alejo, Allen, Ammiano, Beall, Bill 
            Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fong, Fuentes, Furutani, Beth 
            Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, Grove, 
            Hagman, Halderman, Hall, Harkey, Hayashi, Roger 
            Hern�ndez, Hill, Huber, Hueso, Huffman, Jeffries, Jones, 
            Knight, Lara, Logue, Bonnie Lowenthal, Ma, Mansoor, 
            Mendoza, Miller, Mitchell, Monning, Morrell, Nestande, 
            Nielsen, Norby, Olsen, Pan, V. Manuel P�rez, Portantino, 
            Silva, Skinner, Smyth, Solorio, Swanson, Torres, Wagner, 
            Wieckowski, Williams, Yamada, John A. P�rez
          NO VOTE RECORDED:  Atkins, Fletcher, Perea, Valadao


          CTW:d  7/3/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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