BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2206
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          Date of Hearing:  April 24, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                 AB 2206 (Atkins) - As Introduced:  February 23, 2012
           
          SUBJECT  :  Medi-Cal: dual eligible: pilot projects.

           SUMMARY  :  Requires the Department of Health Care Services (DHCS) 
          to include the Program for All-Inclusive Care for the Elderly 
          (PACE), if available, as an option for enrollment in all 
          enrollment materials, enrollment assistance programs, and 
          outreach programs related to the State's demonstration project 
          to integrate care for individuals who are eligible for Medi-Cal 
          and Medicare (dual-eligible).  Requires the PACE plan to be made 
          available to potential enrollees whenever enrollment choices and 
          options are presented. 

           EXISTING LAW  :  

          1)Establishes the federal Medicaid Program, Medi-Cal in 
            California, administered by DHCS, to provide comprehensive 
            health care and long-term care and support services (LTCSS) to 
            pregnant women, children, and people who are seniors and 
            people with disabilities (SPDs).

          2)Requires children, families, and SPDs, who are not also 
            eligible for Medicare, to enroll in a Medi-Cal managed care 
            (MCMC) plan in counties with geographic managed care (GMC) or 
            the two-plan model.  Allows persons eligible for a PACE plan 
            to select one if available. 

          3)Requires all Medi-Cal beneficiaries who live in a county with 
            a County Organized Health System (COHS) to receive most 
            Medi-Cal services through the COHS.  

          4)Establishes the federal Medicare program, which is a public 
            health insurance program for individuals age 65 and older and 
            specified persons with disabilities who are under age 65.

          5)Requires DHCS, to the extent that federal financial 
            participation is available, and pursuant to a demonstration 
            project or waiver, to establish pilot projects in up to four 
            counties, to develop coordinated care models to provide 
            services to persons who are dually eligible under both the 








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            Medi-Cal and Medicare programs.  Allows persons eligible for a 
            PACE  plan to select one if available.

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

           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is 
            to ensure that enrollment material and information for PACE is 
            available to beneficiaries whenever managed care enrollment 
            options are presented under the "dual eligibles" pilot 
            programs.  This is accomplished by requiring that PACE 
            programs be provided with equal access to mailings, 
            informational seminars, and training.  The author states that 
            PACE is a proven model of care for frail seniors on Medi-Cal 
            and Medicare.  According to the author, studies show that 
            enrollment in PACE is associated with several beneficial 
            outcomes, including fewer hospitalizations and nursing home 
            admissions, an increased number of days in the community, 
            better health, better quality of life, greater satisfaction 
            with care, and better functional status.  PACE programs 
            provide, and are at financial risk for, all Medi-Cal and 
            Medicare covered services, and also provide supplemental 
            services such as home modifications and ramps that allow 
            beneficiaries to safely remain in their homes and out of 
            nursing homes.  The author argues that it is in the state's 
            interest to ensure that beneficiaries who are eligible for and 
            can benefit from PACE have access to PACE, which this bill 
            would help ensure by making sure dual eligible beneficiaries 
            are informed about it as an enrollment option.  

           2)BACKGROUND  .  The PACE program provides integrated health and 
            social services care for the elderly.  To qualify for PACE, a 
            recipient must: a) be over the age of 55; b) meet the level of 
            care necessary for placement in a skilled nursing facility 
            (SNF) or intermediate care facility; c) live in an area where 
            PACE is available; and, d) be able to safely remain in the 
            community if PACE is provided.  The PACE program receives a 
            capitated rate to coordinate and provide long-term social and 
            medical care for recipients, the majority of whom are dually 
            eligible for Medicaid and Medicare.  Generally, this capitated 
            rate is less than what it would cost if the recipient enters a 
            nursing home.  This creates the incentive for the PACE plans 
            to provide services in the community rather than in an 








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            institutional setting.  The PACE site is fully responsible for 
            the cost of all medical and social services each participant 
            requires.  Statewide, there are roughly 2,800 PACE 
            participants.  Each PACE site employs an interdisciplinary 
            team that is responsible for conducting assessments, 
            delivering services, and coordinating care.  Examples of 
            members of this team are doctors, nurses, social workers, 
            transportation operators, and nutritionists.  If not in a SNF 
            or hospital, most PACE recipients receive medical and social 
            services at the PACE site.  

            Originally put forward as a demonstration program, PACE is now 
            a mainstream benefit under both the Med-Cal and Medicare 
            programs.  Five fully operational PACE programs provide 
            services through 23 PACE centers in seven large counties; in 
            addition, two to three additional PACE programs are expected 
            to become operational in 2013, bringing the PACE model to 
            three additional large counties.  Applications are also 
            pending that, if approved, could bring PACE to even more 
            counties by 2014.  

           3)DUAL ELIGIBLES  .  Under the current system Medicare is 
            administered and funded by the federal government and 
            generally covers primary and acute care and pharmacy.  
            Medi-Cal is the secondary payer for low-income beneficiaries 
            and covers primary and acute care, medical equipment, and 
            long-term care (LTC).  Medi-Cal also pays for home and 
            community-based services (HCBS) but these may be administered 
            separately such as In Home Support Services.  According to 
            DHCS, there are 1.1 million dually eligible Medi-Cal 
            enrollees.  Although they constitute roughly 10% of the 
            Medi-Cal population, they account for nearly 25% of annual 
            Medi-Cal costs.  Dual eligibles also account for 75% of the 
            total Medi-Cal costs for LTC.  DHCS states that dual eligible 
            enrollees are the most chronically ill individuals within both 
            Medicare and Medicaid, requiring a complex range of services 
            from multiple providers.  According to DHCS, despite the 
            complexity of their needs, the vast majority of California's 
            dual eligibles remain in the fragmented Fee-For-Service (FFS) 
            delivery system.  

           4)CARE INTEGRATION DEMONSTRATION PROJECTS  .  The Patient 
            Protection and Affordable Care Act (ACA) established two new 
            offices within the Center for Medicare and Medicaid Services 
            (CMS)-the Federal Coordinated Health Care Office (Duals 








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            Office) and the Center for Medicare and Medicaid Innovation 
            (CMMI).  The goal of the Duals Office is to ensure dual 
            eligibles have full access to seamless, high quality health 
            care, while making the system as cost-effective as possible.  
            While the Duals Office is more narrowly focused on the 
            population of dual eligibles, the role of the CMMI is more 
            broadly aimed at improving Medicare, Medicaid, and the 
            Children's Health Insurance Program for all Americans.  
            Specifically, the CMMI identifies, tests, and promotes 
            innovative models of payment and service delivery to lower 
            costs and improve the quality of health care for all 
            Americans.  In cooperation with the Duals Office, the CMMI 
            awarded 15 states, including California, design contracts of 
            up to $1 million to develop new ways to meet the needs of dual 
            eligibles.  These states are expected to develop strategies 
            for implementing models of care that fully coordinate primary, 
            acute, behavioral, and LTSS for dual eligibles.  This 
            integration of Medicare and Medicaid funding and services is 
            expected to result in savings for the state and federal 
            government.  States are expected to work with beneficiaries, 
            their families, and other stakeholders to develop their 
            demonstration proposals.  After a federal review of the 
            proposals, CMS is working with states to implement the plans 
            that they decide have the most promise.

           5)California Demonstration Project  .  Among other things, SB 208, 
            (Steinberg), Chapter 714, Statutes of 2010, directed the state 
            to implement a coordinated care demonstration pilot project 
            for dual eligibles in up to four counties.  SB 208 requires 
            that the demonstration include at least one county that 
            provides Medicaid under a COHS, and at least one county that 
            provides Medicaid services through a two-plan model.  To 
            implement SB 208, DHCS is planning the California's Dual 
            Eligibles Demonstration Project (demonstration), a three-year 
            demonstration launching on January 1, 2013.  Sites interested 
            in participating in this demonstration were required to submit 
            their response to a Request for Solutions (RFS) by February 
            24, 2012.  In selecting the sites for the demonstration, SB 
            208 required DHCS consider: a) local support for integrating 
            medical care, LTC, and HCBS networks; and, b) a local 
            stakeholder process that includes health plans, providers, 
            community programs, consumers, and other interested 
            stakeholders in the development, implementation, and continued 
            operation of the demonstration.  On April 4, 2012, DHCS 
            announced that Los Angeles, Orange, San Diego, and San Mateo 








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            counties would be the initial participants in the proposed 
            three-year demonstration project.  According to DHCS, a team 
            involving departments across the California Health and Human 
            Services Agency reviewed 22 proposals from health plans 
            operating in ten counties.  The review team determined that 
            the selected health plans would, upon implementation, improve 
            dual eligible beneficiaries' care experiences and health 
            outcomes.  As part of the announcement, the state released a 
            comprehensive draft proposal for a 30-day public comment that 
            outlines the demonstration project.  It is funded by the ACA 
            and requires the approval of CMS.

           6)DUAL ELIGIBLE ENROLLMENT PROCESS  .  The RFS states that the 
            dual eligibles in counties selected for the pilot will be 
            passively enrolled in the managed care plans.  Passive 
            enrollment means that, unless the beneficiary makes a choice 
            to opt out of the managed care plan, they will be 
            automatically enrolled.  Once beneficiaries are enrolled in a 
            plan, pending federal approval, they will be locked in to that 
            plan for a period of six months.  After the six months, the 
            beneficiary would be allowed to switch plans or return to FFS. 
             Enrollment of beneficiaries will be phased in.  The details 
            of how this phase-in will work will be determined by DHCS 
            after consulting with health plans, stakeholders, 
            beneficiaries, and the federal government on  strategies for 
            implementing models of care that fully coordinate primary, 
            acute, behavioral, and LTSS for dual eligibles.  DHCS is 
            collaborating with state offices and external partners on the 
            development of a series of stakeholder work groups.  One of 
            the work groups, Beneficiary Notifications, Appeals and 
            Protections will make recommendations on the enrollment 
            process for the demonstration including specific text and 
            design principles for beneficiary notices.  The work group 
            will also provide feedback on a coordinated appeals and 
            grievance procedures in order to ensure a more coordinated 
            process, while maintaining beneficiary protections.  The first 
            meeting was held on April 12, 2012.  

           7)EXISTING ENROLLMENT  .  Children, families, and pregnant women 
            have been required to enroll in MCMC since the 1990s.  On 
            November 2, 2010, the federal Secretary of Health and Human 
            Services approved a new five year "Bridge to Reform" Section 
            1115 Medicaid Demonstration Waiver for California which makes 
            up to $10 billion in federal matching funds available over a 
            five-year period.  The new waiver included three significant 








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            new initiatives that are considered to be a model for 
            transition to health reform in 2014.  One of the initiatives 
            in the 2010 waiver is the mandatory enrollment of SPDs into 
            managed care plans.  The savings from managed care enrollment 
            is intended to offset the cost of the other initiatives.  
            Enrollment began on June 1, 2011 and is being implemented in 
            all two-plan and GMC counties over a 12-month period.  SB 208, 
            the implementing legislation specifically required PACE to be 
            offered as an enrollment option.  The Assembly and Senate 
            Health Committees held an informational hearing in December 
            2011 on the implementation of mandatory enrollment of the SPD 
            population.  Providers and advocates reported a variety of 
            problems with the enrollment process including difficulties 
            exercising their rights to medical exemptions and continuity 
            of care.  In addition, there were reports of enrollees who 
            were unknowingly default enrolled and did not discover this 
            until they tried to see a provider.  

            According to the testimony of Dr. Jay Luxenberg, Chief Medical 
            Officer of On Lok, based on this experience with the managed 
            care transition for SPDs, unless duals who may benefit from 
            PACE are identified and given an option to enroll directly in 
            PACE, many will default into managed care plans and will end 
            up in nursing homes or opting back into FFS Medi-Cal before 
            PACE programs have a chance to work with them to keep them in 
            the community.  On Lok was the first PACE program in the 
            country and is the nationally recognized model.  PACE was not 
            included in all enrollment and reenrollment materials, not 
            listed as an option on the enrollment form, and enrollment 
            contractors were not trained to understand PACE.  According to 
            this testimony, the PACE programs had to do a supplemental 
            mailing to beneficiaries with information about PACE, 
            resulting in confusion and many beneficiaries missing an 
            opportunity to select PACE. 

           8)Coordinated Care Initiative for Medi-Cal BENEFICIARIES  .  As 
            part of the 2012-13 Budget, the Administration is proposing to 
            expand the enrollment of dual eligibles statewide into MCMC 
            from the four demonstration pilots described above. The 
            transition of this population, their Medicare benefits and 
            LTCSS into MCMC would be phased-in.  Starting January 1, 2013, 
            dual eligibles would be mandatorily enrolled into MCMC and 
            would receive their Medi-Cal benefits via managed care.  Also 
            starting January 1, 2013, but only in 10 counties, Medicare 
            benefits for dual eligibles would be provided via managed 








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            care.  Medicare benefits would be phased-in to managed care 
            throughout the state over three years.  Twenty more counties 
            would join the dual eligible demonstration on January 1, 2014, 
            and the remaining 28 counties would participate in this 
            demonstration as of January 1, 2015.  Medicare and Medi-Cal 
            funding would be combined into a single payment to a managed 
            care plan with this transaction.  Furthermore, the 
            Administration proposes to integrate long-term supports and 
            services into the MCMC benefit starting January 1, 2013, and 
            phased in over three years. Finally, the budget proposes to 
            expand managed care into the remaining 28 rural counties that 
            are now FFS only beginning in June 2013.

           9)SUPPORT   CalPACE, the sponsor of this bill and the statewide 
            association of PACE programs, as a result of not including the 
            PACE programs in the state's enrollment materials, frail 
            seniors who could benefit from PACE programs are not fully 
            aware of the program.  St. Paul's PACE program writes in 
            support of this bill that participants, after enrolling in 
            PACE, experience marked improvement in their daily living; 
            that on-site studies conducted in 2011 showed a reduction in 
            hospitalizations by 79%, a 21% improvement in fall risks, and 
            an increase range of motion by 63% of the seniors.  St. Paul's 
            PACE further states in support that PACE programs are an 
            option for individuals enrolling in MCMC.  However, the PACE 
            programs enrollment materials have not been included in a 
            meaningful way in communications by the State and managed care 
            plans.  According to St. Paul's PACE, this bill goes a long 
            way to correct that.  Centers for Elders Independence (CEI) 
            also writes in support that the dual eligible demonstration 
            poses a significant challenge to PACE.  According to CEI, 
            during mandatory enrollment of SPDs, beneficiaries lacked 
            notification, education, and enrollment information on PACE 
            despite SB 208 specifying PACE's role in this process.  CEI 
            writes in support that to ensure PACE is adequately 
            represented as an enrollment option in the demonstration, this 
            bill requires that beneficiaries who qualify for PACE are 
            notified of their choice to enroll in PACE in counties where 
            PACE is available.  In addition, this bill allows PACE 
            programs to have equal access to marketing material and 
            activities relating to the mandatory enrollment of dual 
            eligible beneficiaries into managed care. 

           10)RELATED LEGISLATION .  AB 62 (Monning) permits DHCS to 
            establish pilot projects for dual eligibles pursuant to a 








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            request for proposal from CMS.  Requires DHCS to consult with 
            specified stakeholders on a regular basis throughout the 
            development and implementation of the dual eligible pilot 
            projects.  AB 62 is pending in the Senate. 

           11)PREVIOUS LEGISLATION  .  

             a)   SB 208 implemented provisions of the 2010 Section 1115 
               replacement waiver including establishing the Public 
               Hospital Investment, Improvement and Incentive Fund 
               consisting of intergovernmental transfers from counties or 
               other specified governmental entities, to be matched with 
               federal funds and to be used for investment, improvement 
               and incentive payments for designated public hospitals and 
               the affiliated governmental entities (Counties and 
               University of California), authorized DHCS to require the 
               mandatory enrollment of SPDs in a MCMC plan commencing the 
               later of either June 1, 2011 or obtaining federal approval 
               and required DHCS to implement pilot projects to provide 
               coordinated care to children in the California Children's 
               Service and to persons who are eligible for Medi-Cal and 
               Medicare.

             b)   AB 577 (Bonnie Lowenthal), Chapter 456, Statutes of 
               2009, authorized specified state departments to apply 
               approved exemption requests of a PACE to all locations of a 
               PACE organization, modified the exemption for PACE that may 
               be granted under existing law to require the exemption to 
               be from duplicative, conflicting or inconsistent 
               requirements, and prohibits specific federal requirements 
               of the PACE model from being waived.

             c)   AB 847 (Berg), Chapter 315, Statutes of 2005, provided 
               DHCS and other state departments authority to grant 
               exemptions to existing regulations for PACE programs in 
               instances where DHCS finds that the licensing requirements 
               do not fit the PACE model and that granting the exemption 
               does not jeopardize the health and welfare of participants 
               in PACE.

           REGISTERED SUPPORT / OPPOSITION :  

           Support 

           CalPACE, sponsor








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          AltaMed Health Services
          Centers for Elders' Independence
          National Association of Social Workers - California Chapter
          On Lok Senior Health Services
          St. Paul's PACE 

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916) 
          319-2097