BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 411
                                                                  Page  1

          Date of Hearing:   August 17, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                    SB 411 (Price) - As Amended:  August 15, 2011 

          Policy Committee:                             HealthVote:12-6
                       Human Services                   Vote: 4-2

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          This bill would enact the Home Care Services Act of 2011, which 
          would provide for the licensure and regulation of home care 
          organizations, and the certification of home care aides, by the 
          State Department of Public Health (DPH).  Specifically, this 
          bill:

          1)Requires DPH to license and regulate home care agencies and 
            certify home care aides.  Specifically, this bill requires DPH 
            to:

             a)   Issue licenses and certificates to home health agencies 
               and aides, respectively, who meet the requirements for 
               licensure or certification.
             b)   Adopt rules and regulations related to licensure and 
               enforcement, as well as procedures related to complaint 
               investigation.
             c)   Receive, investigate, and resolve complaints against 
               home care organizations and aides.
             d)   Maintain a publicly accessible web site listing the 
               certification status of each certified home care aide and 
               related information, as well as the licensure status of 
               each licensed home care agency and related information.  
             e)   Charge and collect fee revenue for support of this 
               workload.

          1)Imposes various licensure requirements on a home care 
            organization, including requirements related to:

             a)   Accreditation by an approved accrediting body.
             b)   Payment of licensure fees.








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             c)   Proof of liability and worker's compensation insurance. 
             d)   Proof that employees are certified as home care aides, 
               as specified.
             e)   Background checks of home care organization owners, as 
               defined.

          1)Establishes certain operating requirements for home care 
            organizations.  Specifically, this bill requires home care 
            organizations to:

             a)   Ensure home care aides they hire are certified. 
             b)   Investigate complaints related to their employees, and 
               retain records.
             c)   Adopt certain plans and procedures.
             d)   Operate in a commercial office space and post their 
               business license.
             e)   Evaluate each home care aide employee annually, 
               including observation of service delivery in a client's 
               residence.
             f)   Supervise each home care aid in a client's residence at 
               every 62 days, at no charge to the client.
             g)   Require home care aids to demonstrate that they are free 
               of active tuberculosis. 
             h)   Ensure each home care aide completed not less than 8 
               hours of paid training annually.

          1)Requires DPH to imposes various certification requirements on 
            an individual hired as a home care aide, including:

             a)   A minimum of five hours of training. 
             b)   A background check. 
             c)   Proof of tuberculosis screening.

          1)Prescribes enforcement procedures, fines, and penalties for 
            violations of the act.

          2)Requires DPH to assess licensure, renewal, background check, 
            and other fees on each home care organization in amounts 
            sufficient to cover the costs of administering this bill, 
            including the cost of certifying home care aides, and requires 
            that all fees be deposited in the existing DPH Licensing and 
            Certification Program Fund.

          3)Establishes an initial licensure fee equivalent to the fee for 
            home health agencies for the fiscal year (FY) 2011-12.








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           FISCAL EFFECT  

          1)One-time costs to DPH for initial program development, 
            including adoption of regulations, policies, procedures, and 
            forms; approval of training curricula; development of publicly 
            accessible web registries; and other one-time expenses in the 
            range of $1 million.  At least $500,000 of this amount would 
            be needed for start-up workload prior to the collection of 
            fees, and would be funded through a GF loan.   

          2)Costs to the Department of Justice of approximately $350,000 
            for the first year, and $200,000 ongoing (special fund), 
            associated with processing an increased number of background 
            checks.

          3)Ongoing costs in the range of $12 million (special fund) to 
            DPH for licensure of home care organizations, certification of 
            home care aides, and maintenance of online registries.  

          4)By requiring accreditation and licensure of home care 
            organizations and certification of home care aides, home care 
            organizations will face increases in the cost of doing 
            business.  These costs will have a larger impact on smaller 
            home care organizations, since licensure and accreditation 
            fees are fixed costs regardless of size.  To the extent that 
            these costs are passed on to clients, this bill will likely 
            cause some individuals to seek care in the underground market. 
             To the extent more caregivers choose to provide care through 
            the underground market and fail to report income for tax 
            purposes, there could be some indirect negative impact on 
            payroll tax revenues compared to the status quo.  Because 
            regulatory costs are small compared to total industry 
            revenues, any impact is expected to be minor.  

            Conversely, it is also possible that by increasing state 
            oversight and professional legitimacy of the industry through 
            licensure, this bill will increase the number of individuals 
            who would choose to seek care through licensed home care 
            organizations instead of the underground market. This could 
            have an indirect positive impact on payroll tax revenues 
            compared to the status quo. The likelihood and magnitude of 
            these potential economic impacts is unknown. 

          5)Individuals seeking certification who are not employed by an 








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            organization will face costs estimated of $50 to$200 for 
            training, background checks, tuberculosis screening, and 
            certification fees.  Aides employed by an organization will 
            bear the cost of the tuberculosis test and certification fee, 
            which could exceed $50 total.  

           COMMENTS  

           1)Rationale  . The author states that private agencies that place 
            providers in the homes of the elderly and/or disabled do so 
            with no regulatory oversight from the state, and without any 
            requirement to meet minimum standards of employee screening 
            and testing.  The author contends that vulnerable populations 
            are placed at risk due to the lack of oversight.  SB 411 
            intends to remedy this problem by requiring all private home 
            care agencies in California to be licensed by the Department 
            of Public Health, requiring certification of home care aides, 
            and providing in-home care clients with consumer protections.  


           2)Background  . Home care aides provide help with activities of 
            daily living, including light housekeeping and homemaking 
            tasks such as laundry, errands, and meal planning and 
            preparation. Aides also may help clients get out of bed, 
            bathe, dress, groom, or accompany clients to doctors' 
            appointments or on other errands.  Currently, aides are either 
            hired directly by a client or through a home care agency. 

            Aides and home care organizations that provide non-medical, 
            in-home personal care services are not regulated by the state. 
             According to a report from the Senate Office of Oversight and 
            Outcomes, California is part of a small minority of states 
            that does not regulate home care organizations. Last year, 
            Napa County was the first local jurisdiction to ratify an 
            ordinance requiring those seeking to provide in-home personal 
            or domestic services to pass a criminal background check and 
            obtain an annual permit from the county.  

           3)Existing Licensure and Oversight  . DPH currently licenses home 
            health agencies, which are licensed to provide in-home health 
            services as well as home care services.  Home care aides 
            employed by the In-Home Supportive Services program are 
            certified by the Department of Social Services (DSS).
                
            4)Industry Concerns  .  The California Association for Health 








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            Services at Home (CAHSAH), a statewide home care association, 
            supports licensure but not the requirement for home care aide 
            certification.  CAHSAH states the bill would place unnecessary 
            mandates and cost burdens on the industry, and could make 
            legitimate businesses less competitive.  CAHSAH also states 
            their preference for the licensure program to be housed at 
            DSS, rather than DPH, as they believe DSS has more relevant 
            expertise. 
                
            5)Related Legislation  . AB 899 (Yamada), sponsored by CAHSAH, is 
            very similar to this bill.  AB 899 also creates the Home Care 
            Services Act of 2011 but requires DSS to license and regulate 
            home care organizations.  AB 899 does not require the 
            certification of employees as required in this bill.  AB 899 
            was held on the Suspense File of this committee in May.

           6)Previous Legislation  . AB 853 (Jones) of 2007 was identical to 
            AB 899 (Yamada).  AB 853 was held in this committee.


           Analysis Prepared by  :    Lisa Murawski / APPR. / (916) 319-2081