BILL ANALYSIS                                                                                                                                                                                                    �






                                 SENATE HEALTH
                               COMMITTEE ANALYSIS
                       Senator Ed Hernandez, O.D., Chair


          BILL NO:       SB 289                                      
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          AUTHOR:        Hernandez                                   
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          AMENDED:       March 24, 2011                              
          HEARING DATE:  April 6, 2011                               
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          CONSULTANT:                                                
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          Bain                                                       
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                                     SUBJECT
                                         
            Medi-Cal:  inpatient hospital reimbursement methodology
                                        

                                     SUMMARY  

          This bill requires the Department of Health Care Services 
          (DHCS), when evaluating alternative diagnosis-related group 
          algorithms for its Medi-Cal hospital inpatient 
          reimbursement system, to evaluate whether outlier payments, 
          policy adjusters or other special provisions are required 
          to adequately reimburse specified National Cancer 
          Institute-designated comprehensive cancer centers.  


                             CHANGES TO EXISTING LAW 

          Existing law:
          Requires DHCS to develop and implement a Medi-Cal payment 
          methodology based on diagnostic-related groups (DRGs), 
          subject to federal approval, that reflects the costs and 
          staffing levels associated with quality of care for 
          patients in all general acute care hospitals in state and 
          out of state.  Existing law excludes from the DRG payment 
          methodology public hospitals, psychiatric hospitals, and 
          rehabilitation hospitals, which include alcohol and drug 
          rehabilitation hospitals.

          Requires the DRG-based payments to apply to all claims, 
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          except claims for psychiatric inpatient days, 
          rehabilitation inpatient days, managed care inpatient days, 
          and swing bed stays for long-term care services.  Existing 
          law excludes psychiatric and rehabilitation inpatient days, 
          regardless of whether the stay was in a distinct-part unit 
          of a hospital.  Existing law additionally permits DHCS to 
          exclude or include other claims and services, as determined 
          during the development of the payment methodology.

          Requires DHCS to evaluate alternative DRG algorithms for 
          the new Medi-Cal reimbursement system, and requires the 
          evaluation to include, but not be limited to, consideration 
          of all of the following factors:

          � The basis for determining DRG base price, and whether 
            different base prices should be used taking into account 
            factors such as geographic location, hospital size, 
            teaching status, the local hospital wage area index, and 
            any other variables that may be relevant;
          � Classification of patients based on appropriate acuity 
            classification systems;
          � Hospital case mix factors;
          � Geographic or regional differences in the cost of 
            operating facilities and providing care;
          � Payment models based on DRGs used in other states;
          � Frequency of grouper updates for the DRGs;
          � The extent to which the particular grouping algorithm for 
            the DRG accommodates ICD-10 diagnosis and procedure 
            codes, and applicable requirements of the federal Health 
            Insurance Portability and Accountability Act of 1996;
          � The basis for calculating relative weights for the 
            various diagnosis-related groups;
          � Whether policy adjusters should be used, for which care 
            categories they should be used, and the frequency of 
            updates to the policy adjusters;
          � The extent to which the payment system is budget neutral 
            and can be expected to result in state budget savings in 
            future years; and,
          � Other factors that may be relevant to determining 
            payments, including, but not limited to, add-on payments, 
            outlier payments, capital payments, payments for medical 
            education, payments in the case of early transfers of 
            patients, and payments based on performance and quality 
            of care.
          




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          This bill:
          Requires DHCS, as part of its existing obligation to 
          evaluate alternative DRG algorithms for its Medi-Cal 
          hospital inpatient reimbursement system, to evaluate 
          whether outlier payments, policy adjusters or other special 
          provisions are required to adequately reimburse National 
          Cancer Institute (NCI)-designated comprehensive cancer 
          centers exempt from the Medicare prospective payment system 
          (PPS) for Medi-Cal hospital inpatient services.  


                                  FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee


                            BACKGROUND AND DISCUSSION  

          According to the author, in enacting the Medi-Cal DRG 
          statute, the Legislature exempted psychiatric and 
          rehabilitation hospitals, consistent with the federal 
          Medicare Prospective Payment System (PPS) statute.  
          However, unlike federal Medicare law, the state did not 
          also exempt National Cancer Institute-designated 
          comprehensive cancer centers from the planned 
          implementation of its Medi-Cal DRG system.  The author 
          argues nearly all of the patients of these facilities have 
          a diagnosis of cancer, and often have other multiple, 
          complex medical conditions as well. A significant 
          percentage of patients at these centers were referred by 
          other institutions where they may have failed treatment.  
          Because of the unique nature of PPS-exempt cancer centers 
          and the patients they serve, either an exemption or other 
          special provisions must be granted in order for the 
          Medi-Cal DRG reimbursement system to adequately reimburse 
          these cancer centers.  As proposed, any exemption or 
          special adjustment would affect only the City of Hope 
          National Medical Center and the USC Kenneth J. Norris 
          Cancer Hospital.

          Medicare DRGs
          When Medicare was established in 1965, Congress used a 
          "retrospective cost-based reimbursement" system to pay for 
          hospital services. Under this system, Medicare made interim 
          payments to hospitals throughout the hospital's fiscal 




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          year. At the end of the fiscal year, the hospital filed a 
          cost report and the interim payments were reconciled with 
          "allowable costs" which were defined in regulation and 
          policy. Medicare's hospital costs under this cost-based 
          payment system increased dramatically.  Between 1967 and 
          1983, costs rose from $3 billion to $37 billion annually.

          In 1982, Congress mandated the creation of a prospective 
          payment system (PPS) to control Medicare inpatient hospital 
          costs.  Congress looked at the success of state rate 
          regulation systems in controlling costs and mandated the 
          implementation of a prospective payment system (PPS) model 
          that had been successful in several states.  This system is 
          a per-case reimbursement mechanism under which inpatient 
          admission cases are divided into categories called 
          diagnosis-related groups (DRGs).  The DRGs classify human 
          diseases according to the affected organ system, the 
          procedure performed on the patient, morbidity, and sex of 
          the patient.  The DRGs "bundle" services (labor and 
          non-labor resources) that are needed to treat a patient 
          with a particular disease.  The Centers for Medicare and 
          Medicaid Services creates a rate of payment based on the 
          "average" cost to deliver care to a patient with a 
          particular disease. In the Medicare DRG prospective payment 
          system, Medicare pays hospitals a flat rate per case for 
          inpatient hospital care so that efficient hospitals are 
          rewarded for their efficiency, and inefficient hospitals 
          have an incentive to become more efficient. 

          At the time PPS was established, five types of specialty 
          hospitals (rehabilitation, psychiatric, long-term, 
          children's, and cancer centers), and two types of 
          distinct-part units in general hospitals (rehabilitation 
          and psychiatric) were exempted from the PPS system (in 
          California, there are two NCI-designated comprehensive 
          cancer centers, the City of Hope and USC-Norris 
          Comprehensive Cancer Center).  Congress excluded these 
          specialty facilities from PPS.  According to a 1992 report 
          to Congress from the Prospective Payment Assessment 
          Commission (PPAC), the DRG patient classification system is 
          not an appropriate tool for grouping patients that are 
          treated in specialty facilities as diagnoses are poor 
          indicators of resource use among specialty facility 
          patients because these patients are often chronically ill, 
          present with a number of comorbidities, and require 




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          substantially different types and amounts of treatments 
          than patients treated in acute care hospitals.  The PPAC 
          report argues that resource use for specialty facility 
          patients is dependent on patient characteristics other than 
          diagnosis, such as the progression of the condition, 
          functional status, and expected outcomes, and at the time 
          PPS was implemented, alternative classification systems 
          that would serve the same purpose as DRGs had not been 
          developed for these providers.  

          Because PPS was not appropriate, Congress decided that 
          payment for these facilities would continue to be based on 
          methods previously established under the Tax Equity and 
          Fiscal Responsibility Act of 1982 (TEFRA). Under this 
          method, excluded facilities receive their actual Medicare 
          allowable inpatient operating costs per discharge, subject 
          to an annual rate of increase limit. However, Congress 
          intended this to be a temporary measure pending development 
          of a more appropriate prospective payment system for 
          specialty hospitals and distinct-part units.  In 1983, 
          Congress directed the Secretary of the federal Department 
          of Health and Human Services to study the feasibility of 
          paying specialty hospitals on a prospective basis.  In a 
          1985 report, the Secretary concluded that a prospective 
          payment system was not feasible for some specialty 
          facilities and was inappropriate for the rest.  

          Medi-Cal hospital reimbursement methodology changing
          The health budget trailer bill of 2010 (SB 853 (Committee 
          on Budget and Fiscal Review), Chapter 717, Statutes of 
          2010) requires DHCS, subject to federal approval, to 
          develop and implement a Medi-Cal methodology based on DRGs. 
           The California Medical Assistance Commission (CMAC) is the 
          current state agency established for negotiating contracts 
          with hospitals on behalf of the state for inpatient 
          services under the Medi-Cal program through what is known 
          as the Selective Provider Contracting Program (SPCP).  
          Through CMAC, the state selectively contracts on a 
          competitive basis with hospitals for inpatient services 
          provided to Medi-Cal beneficiaries in the fee-for-service 
          Medi-Cal program.  Hospitals contracting with CMAC are 
          generally paid a per diem rate (a daily rate) for each day 
          a Medi-Cal beneficiary is in the hospital that is 
          negotiated between CMAC and the hospital.  Unlike the DRG 
          reimbursement system, the per diem reimbursement rate does 




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          not typically vary by the type of diagnosis of each 
          patient.  

          Hospitals that do not contract with the state in the 
          fee-for-service Medi-Cal program are known as non-contract 
          hospitals.  When non-contract hospitals bill Medi-Cal for 
          services, they are initially paid an interim rate.  
          Hospitals are then required to submit a cost report before 
          the close of their fiscal period, and DHCS reviews each 
          hospital's cost report and prepares a tentative settlement, 
          which is a determination of the Medi-Cal allowable 
          reimbursable reported costs for a hospital's fiscal period. 
           DHCS compares what a hospital was paid in interim payments 
          for the hospital's fiscal period, to the hospital's 
          allowable reimbursable reported costs for that fiscal 
          period.  The difference may result in either an 
          underpayment that is paid to the hospital or an overpayment 
          that is recouped from the hospital.  

          County and University of California hospitals are paid 
          differently by Medi-Cal than other hospitals in that they 
          are reimbursed based on their costs, and use their own 
          funds (instead of state General Fund) to provide the state 
          match to draw down federal funds.

          In fiscal year 2008-09, the fee-for-service Medi-Cal 
          program paid for approximately 2.6 million days of 
          inpatient hospital acute care at contract and non-contract 
          hospitals. Contract hospitals provided approximately 2.3 
          million patient days of care in fiscal year 2008-09, 
          representing 86 percent of the total inpatient acute care 
          days provided to Medi-Cal beneficiaries.  Non-contract 
          hospitals provided the remaining 14 percent of total 
          inpatient acute care days.  The average per-day 
          reimbursement received by the 183 general acute care 
          hospitals (excluding county and UC hospitals) with CMAC per 
          diem contracts on December 1, 2009 was $1,414, up from 
          $1,369 on December 1, 2008.
          
          DHCS staffing budget proposal for DRG system development
          The Governor's 2010-11 proposed budget requests 11 two-year 
          limited term positions in DHCS at a total cost of $1.2 
          million ($480,000 General Fund) to support the requirement 
          for DHCS to develop and implement a new payment system for 
          hospital inpatient service-based DRGs, including a 




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          reconciliation process that will accelerate implementation 
          of DRG rates.  The new DRG payment system will provide a 
          reimbursement level related to the recipient's assigned 
          diagnosis or diagnoses.  DHCS indicates these positions 
          will assist it in developing the payment methodology to 
          move Medi-Cal from an inpatient per diem reimbursement 
          system to a DRG-based reimbursement system.

          Prior legislation
          SB 853 (Committee on Budget and Fiscal Review), Chapter 
          717, Statutes of 2010, the health budget trailer bill of 
          2010, requires DHCS, subject to federal approval, to 
          develop and implement a Medi-Cal methodology based on DRGs. 
           Existing law requires DHCS to evaluate alternative DRG 
          algorithms for the new Medi-Cal reimbursement system, 
          taking into account multiple factors.  DHCS is required to 
          implement the new payment methodology in coordination with 
          the development and implementation of the replacement 
          Medicaid Management Information System (MMIS), and DHCS is 
          required to implement DRGs on the date that the replacement 
          MMIS becomes fully operational, but no later than June 30, 
          2014.

          Existing law requires the evaluation of alternative DRGs to 
          be developed in consultation with recognized experts with 
          experience in hospital reimbursement, economists, CMS, and 
          other interested parties.  

          DHCS is authorized to contract, on a bid or nonbid basis, 
          for professional consulting services from nationally 
          recognized higher education and research institutions, or 
          other qualified individuals and entities not associated 
          with a particular hospital or hospital group, with 
          demonstrated expertise in hospital reimbursement systems.  
          Existing law requires the DRG rate-setting system to be 
          developed with all possible expediency, and existing law 
          exempts contracts entered into the DRG-related provisions 
          from the Public Contract Code, and allows DHCS to implement 
          the provisions through provider bulletins or similar 
          instructions, or through emergency regulations.

          DHCS is required to four status reports on implementation 
          of the DRG requirement to the Legislature annually 
          beginning April 1, 2011.  





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          Arguments in support
          This bill is sponsored by the City of Hope (COH), which 
          argues this bill is needed to protect free-standing cancer 
          centers in the Medi-Cal program from the potentially 
          detrimental impact of the new Medi-Cal DRG payment 
          methodology.  COH argues DRG-based systems are best suited 
          for general acute care hospitals that have a wide variety 
          of patients with a range of conditions and acuity levels 
          because one of the intended features of the DRG system is 
          the ability to offset the losses from one DRG with the net 
          revenues from another.  COH states that Medicare exempts 
          NCI-designated comprehensive cancer centers from the DRG 
          system as these centers focus almost exclusively on 
          research, diagnosis and treatment of cancer, and treat the 
          toughest cases, as a significant percentage of patients at 
          these centers were referred by other institutions where 
          they may have failed treatment.  COH argues hospital stays 
          for cancer patients requiring bone marrow transplantation 
          or stem cell transplantation can often exceed 30 days, and 
          the assumptions in typical DRG-based reimbursement systems 
          do not necessarily apply to cancer centers where every 
          patient requires an intensive level of care.  COH believes 
          a DRG system could have a significant impact on 
          free-standing cancer centers that provide top-level, highly 
          intense care, but do not have patients with other medical 
          conditions that allow for cross-subsidization. The DRG 
          system, then, could pose a significant financial threat to 
          PPS-exempt cancer centers in the Medi-Cal program.  This 
          bill would require DHCS to consider whether the unique 
          aspects of PPS-exempt comprehensive cancer centers such as 
          City of Hope warrants special adjustments or other special 
          provisions in order to ensure adequate reimbursement under 
          a DRG system. 
          
          The University of Southern California Norris Comprehensive 
          Cancer Center writes in support that this bill is a narrow 
          measure that requires DHCS to consider the unique and high 
          costs of delivering care to cancer patients at 
          comprehensive cancer centers. 


                                    POSITIONS  

          Support:  City of Hope (sponsor)
                    University of Southern California Norris 




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          Comprehensive Cancer Center
          
          Oppose:   None on file


                                   -- END --