BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 677 (Hernandez)
          
          Hearing Date: 5/26/2011         Amended: 5/23/2011
          Consultant: Katie Johnson       Policy Vote: Health 6-3
          
















































          _________________________________________________________________
          ____
          BILL SUMMARY: SB 677 would prohibit the Department of Health 
          Care Services from applying an assets or resources test when 
          determining eligibility for Medi-Cal or any Medi-Cal waiver, as 
          specified.
          _________________________________________________________________
          ____
                            Fiscal Impact (in thousands)
           Major Provisions         2011-12      2012-13       2013-14     Fund
           DHCS staff to       $150 - $200         $300 -$400     up to 
          $300 - $400    General/*
          promulgate regulations                                 Federal

          Significant changes to        unknown, potentially major fiscal 
          effect              General/**
          Medi-Cal eligibility               commencing January 1, 
          2014,Federal
          determination methodology     dependent on federal guidance

          *Medi-Cal costs shared 50 percent General Funds and 50 percent 
          federal funds.
          **See Staff Comments.
          _________________________________________________________________
          ____
          STAFF COMMENTS: SUSPENSE FILE.
          
          This bill would conform state Medi-Cal eligibility criteria to 
          several Medicaid eligibility provisions contained in Section 
          2002 of the Patient Protection and Affordable Care Act (Pub. L. 
          111-148), as amended by the federal Health Care and Education 
          Reconciliation Act of 2010 (Public Law 111-152) (ACA), and would 
          not go beyond the federal law. Like the corresponding federal 
          law, this bill's provisions would take effect January 1, 2014. 
          Specifically, this bill would:
             1)   Prohibit the use of an assets or resources test for 
               determining Medi-Cal eligibility, to the extent required by 
               federal law; 
             2)   Require the Department of Health Care Services (DHCS) to 
               utilize modified adjusted gross income (MAGI) when 
               determining Medi-Cal eligibility, to the extent required by 
               federal law;
             3)   Establish income eligibility thresholds for populations 
               eligible for Medi-Cal using MAGI or the appropriate 
               household income that are not less than prior to the 
               enactment of the ACA; 








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             4)   Require DHCS to establish an equivalent income test that 
               ensures that no individual loses Medi-Cal eligibility due 
               to the transition from the prior eligibility determination 
               methodology to MAGI until the California Health Benefit 
               Exchange (Exchange) is fully operational; this is known as 
               the maintenance of effort (MOE); 
             5)   Prohibit any income disregards except the 5 percent 
               income disregard provided for in the ACA; and, 
             6)   Exempt specified categories of Medi-Cal beneficiaries.

          The exempted populations would include individuals eligible for 
          Medicaid on a basis that does not require eligibility 
          determination of income by the state Medicaid agency (i.e. 
          children in foster care, Supplemental Security Income 
          recipients), individuals over 65 years of age, medically needy 
          individuals, individuals dually eligible for Medicaid and 
          Medicare, and individuals who qualify on the basis of being 
          blind or disabled.

          Need for Federal Guidance
          Although this bill specifically aligns with federal law, it is 
          still unclear how these provisions will/would affect 
          California's Medi-Cal income eligibility thresholds. Costs to 
          California will/would vary depending on 1) future guidance 
          issued by the federal Centers for Medicare and Medicaid Services 
          (CMS), and 2) how DHCS chooses to work with the federal 
          government in setting thresholds to meet the MOE requirements. 

          Subject to federal guidance and DHCS interpretation and 
          implementation, it appears that all individuals currently 
          eligible for Medi-Cal would remain eligible for Medi-Cal 
          commencing January 1, 2014, and thereafter. Depending on how the 
          state chooses to interpret and implement federal guidance, there 
          could be significant additional costs to the state in the 
          millions to hundreds of millions of dollars.

          DHCS would need to either promulgate regulations or receive 
          statutory authority to implement the eligibility threshold 
          changes through all county letters or other forms of guidance. 
          Since these regulations would be complicated and would likely 
          engender significant public comment, the process could be 
          estimated to take 18 - 24 months to complete and potentially 2 - 
          4 staff to complete at a cost of approximately $300,000 - 
          $400,000 annually. Costs would be shared 50 percent General Fund 








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          and 50 percent federal funds.

          The state currently provides local assistance funding to 
          counties to pay for the eligibility determination of potential 
          Medi-Cal beneficiaries. To the extent that counties incur new 
          costs to implement the new eligibility methodology, the state 
          would likely be required to reimburse them. This would also 
          depend on how DHCS chooses to implement the requirements. 
          
          What MAGI Means for Medi-Cal
          The ACA, in addition to the provisions described above and 
          contained in this bill, makes numerous changes to Medicaid law. 
          Commencing January 1, 2014, it expands Medicaid eligibility to 
          individuals with incomes at or below 133 percent of the federal 
          poverty level (FPL). Existing California law provides for 
          various income disregards across the Medi-Cal programs; these 
          income disregards currently make more individuals and families 
          eligible for Medi-Cal than without the income disregards. With 
          the 5 percent income disregard provided for in federal law and 
          in this bill, the upper income limit for Medicaid would 
          effectively be 138 percent FPL. 

          Federal law and this bill would prohibit other income disregards 
          other than the 5 percent described above. Thus, individuals 
          eligible for Medi-Cal due to existing California income 
          disregards could lose coverage commencing January 1, 2014. For 
          example, a family of two in the 1931(b) category would be 
          eligible for Medi-Cal up to 100 percent of FPL if eligibility 
          were based solely on income. Due to income disregards and 
          exemptions, this parent and child could have a family income of 
          up to 142 percent FPL because the family could deduct $90 of 
          earned income, $200 for child care, and $240 a month in 
          disability-based income. 

          However, since the ACA and this bill require the state to 
          establish income eligibility thresholds for populations to be 
          eligible for Medi-Cal using MAGI that are not less than the 
          effective that the income eligibility levels that applied prior 
          to the enactment of the ACA, California would likely need to 
          maintain higher levels of eligibility than the 138 percent FPL, 
          such as in the 142 percent FPL income eligibility level example 
          above.

          This bill and federal law would require the state to maintain 








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          Medicaid eligibility after January 1, 2014, for individuals 
          eligible for Medicaid or a waiver prior to January 1, 2014, 
          until the Exchange was fully functional to ensure that 
          individuals would not lose coverage during the transition from 
          the previous eligibility criteria to MAGI and household income. 
          This is known as the MOE. 

          Additionally, this bill and federal law would also prohibit the 
          state from imposing any assets or resources test when 
          determining eligibility; some state programs currently utilize 
          asset tests and some do not. The elimination of the asset or 
          resources test would make more individuals eligible for Medi-Cal 
          and would simplify/decrease barriers to the application process.

          Funding
          Medi-Cal costs for existing categories of eligible individuals 
          would continue to be funded at California's federal medical 
          assistance percentage (FMAP): 50 percent General Fund and 50 
          percent federal funds. Commencing January 1, 2014, federal funds 
          will be available to cover the cost of providing health benefits 
          to newly eligible individuals, defined as individuals not 
          currently eligible for Medicaid, as follows:

             A)   100 percent for calendar quarters 2014 - 2016;
             B)   95 percent for calendar quarters in 2017;
             C)   94 percent for calendar quarters in 2018;
             D)   93 percent for calendar quarters in 2019; and,
             E)   90 percent for calendar quarters in 2020 and thereafter.

          Individuals affected by this bill would not be considered "newly 
          eligible," so funding for any additional costs would be shared 
          at California's normal FMAP.

          The author's recent amendments would ensure that these 
          provisions only be enacted to the extent required by federal law 
          and would require DHCS to adopt regulations in accordance with 
          this bill. These amendments do not change the fiscal impact.