BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 411 (Price)
          
          Hearing Date: 5/23/2011         Amended: 4/28/2011
          Consultant: Katie Johnson       Policy Vote: Health 5-2
          _________________________________________________________________
          ____
          BILL SUMMARY: SB 411 would require the California Department of 
          Public Health to license and regulate home care organizations 
          and certify home care aides.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Initial and ongoing licensing,     $3,800*   $6,500*   
          $7,300Special/**
          certification, inspections,                            General
          and regulations     

          *This bill does not provide for a baseline fee structure; 
          therefore, the department would need a General Fund loan to pay 
          for the initial year of licensure. Ongoing costs would be offset 
          by licensing and certification fees.
          **State Department of Public Health Licensing and Certification 
          Program Fund.
          _________________________________________________________________
          ____

          STAFF COMMENTS: This bill meets the criteria for referral to the 
          Suspense File.
          
          This bill would enact the "Home Care Services Act of 2011." It 
          would require the California Department of Public Health (CDPH), 
          among other requirements, to: 

             1)   Commencing January 1, 2012, license and regulate home 
               care organizations that meet specified criteria, including 
               proof of liability insurance and a workers' compensation 
               policy. Licenses would be valid for one year. This bill 
               would prohibit a home care organization from arranging for 
               home care services provided by a home care aide without a 
               license. 








          SB 411 (Price)
          Page 1


             2)   Commencing January 1, 2013, certify home care aides, as 
               specified, and approve a home care aide training 
               curriculum.
             3)   Conduct onsite inspections of home care organizations 
               that submit applications for licensure or annual renewal.
             4)   Provide for the submission of fingerprint images to the 
               Department of Justice (DOJ) of all home care organization 
               owners, as specified. DOJ would be permitted to assess a 
               fee to cover any costs this bill would impose. 
             5)   Set and collect licensing, certification, annual 
               renewal, background check, and other fees for each location 
               of a home care organization in an amount sufficient to 
               cover the costs of this program.
             6)   Promulgate rules and regulations to implement these 
               provisions.
             7)   Establish procedures for the receipt, investigation, and 
               resolution of complaints against home care organizations 
               and home care aides as well as conduct annual random, 
               unannounced inspections on home care organizations.
             8)   Maintain a registry on its Internet Web site of the 
               certification status of all certified home care aides.

          "Home care organizations" would be defined as an individual, 
          partnership, corporation, limited liability company, joint 
          venture, association, or other entity that arranges for the 
          provision of home care services by a home care aide to a client 
          in the client's residence and that is licensed. It is estimated 
          that there are about 2,000 existing home care organizations that 
          would need to be licensed in FY 2011-2012 and that, ongoing, 255 
          would apply for licensure annually. This bill would specify 
          operating requirements for home care organizations and client 
          rights.

          "Home care aides" would be defined as an individual who provides 
          home care services to a client in the client's residence. This 
          bill's findings and declarations state that more than 70,000 
          home care aides work in California.

          "Home care services" are defined as services provided by a home 
          care aide to a client who, because of advanced age or physical 
          or mental infirmity, cannot perform these services for 
          him/herself, including bathing, dressing, feeding, exercising, 
          personal hygiene, grooming, transferring, ambulating, toileting 
          and incontinence care, shopping, and assisting with 








          SB 411 (Price)
          Page 2


          self-administered medication.

          Home health agencies, hospice facilities, health facilities, and 
          a county, including a public authority or through a nonprofit 
          consortium providing in-home supportive services (IHSS), and the 
          services they provide would be exempt from these provisions.

          Funding
          This bill would establish the Home Care Organization and Home 
          Care Aide Certification Fund within the State Treasury and would 
          provide that the fund be continuously appropriated. This bill 
          would also require that fines and penalties collected pursuant 
          to these provisions be deposited in a separable penalty account 
          in the fund and be expended to support the implementation of 
          these provisions.

          This bill would permit CDPH to assess a civil penalty of $900 
          per day that a home care organization arranges for the provision 
          of home care services by a home care aide without a license. 
          CDPH would be required to send a written notice of noncompliance 
          to the individual or entity and to the Attorney General or 
          appropriate district attorney.

          Costs for regulations, automated system updates, initial and 
          ongoing licensure and re-licensure of home care organizations, 
          certification of home care aides, on-site inspections, complaint 
          investigations, and background checks of home care organization 
          owners would be approximately $3,800,000 in FY 2011-2012, 
          $6,500,000 in FY 2012-2013, and $7,300,000 ongoing.

          Since the bill does not provide for a baseline fee structure, 
          the department would need a General Fund loan to pay for the 
          initial year of licensure. Ongoing costs would be offset by 
          licensing and certification fees.

          
          Staff recommends that the bill be amended as follows:
             1)   To strike the proposed fund and to direct fees collected 
               pursuant to these provisions into the existing State 
               Department of Public Health Licensing and Certification 
               Program Fund, the fund that provides for CDPH's Licensing 
               and Certification Program. 
             2)   Deposit fines and penalties assessed pursuant to these 
               provisions into the Special Deposit Fund like other fines 








          SB 411 (Price)
          Page 3


               and penalties assessed by CDPH.
             3)   Specify a baseline fee structure that would be based on 
               the licensing fees of home health agencies, currently set 
               at $4,129.63 per facility, in order to negate the need for 
               a General Fund start-up loan.

          Similar and Prior Legislation
          This bill is similar to AB 899 (Yamada), which also establishes 
          the "Home Care Services Act of 2011," but does so under the 
          authority of the California Department of Social Services and 
          does not require the certification of home care aides. It is 
          pending in the Assembly Appropriations Committee.

          AB 899 (Yamada) is nearly identical to AB 853 (Jones, 2007), 
          which died on the Assembly Appropriations Committee. According 
          to that committee's analysis, it had an estimated cost of at 
          least $1 million for regulations and fee methodology development 
          and $12 million annually ongoing. Home care organizations' 
          licensure and annual renewal fees were estimated at $1,700 per 
          organization.