BILL ANALYSIS                                                                                                                                                                                                    Ó






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

          BILL NO:       SB 970
          AUTHOR:        De León
          AMENDED:       April 9, 2012
          HEARING DATE:  April 11, 2012
          CONSULTANT:    Bain

           SUBJECT  :  Health Care Reform Eligibility, Enrollment, and 
          Retention Planning Act: coordination with other programs.
           
          SUMMARY  :  Allows individuals to have application information 
          from the single state application for health subsidy programs to 
          be provided to county human service departments to initiate a 
          simultaneous application for the California Work Opportunity and 
          Responsibility to Kids (CalWORKs) and CalFresh programs. 
          Requires a county human services department to take information 
          used to renew a beneficiary's eligibility for a state health 
          subsidy program and use that information to continue or 
          recertify CalWORKs or CalFresh benefits for all eligible 
          individuals, if the beneficiary consents. Requires county human 
          services agencies to identify CalFresh recipients who are not 
          currently enrolled in a state health subsidy program and to 
          enroll such recipients into state health subsidy programs, if 
          the recipient consents.

          Existing law:
          1.Requires the California Health Benefit Exchange (Exchange) to 
            inform individuals of eligibility requirements for the 
            Medi-Cal program, the Healthy Families Program, or any 
            applicable state or local public program. Requires, through 
            screening of the application for coverage by the Exchange, if 
            the Exchange determines that an individual is eligible for any 
            such program, the Exchange to enroll that individual in the 
            program.
          
          2.Requires, under the Health Care Reform Eligibility, 
            Enrollment, and Retention Planning Act, the California Health 
            and Human Services Agency (Agency), in consultation with the 
            Department of Health Care Services (DHCS), the Managed Risk 
            Medical Insurance Board (MRMIB), the Exchange, the California 
            Office of Systems Integration, counties, health plans, 
            consumer advocates, and other stakeholders to undertake a 
            planning and development process regarding the federal Patient 
            Protection and Affordable Care Act (ACA) related to 
                                                         Continued---



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            eligibility for, and enrollment and retention in, state health 
            subsidy programs.

          3.Requires DHCS, in consultation with MRMIB and the Exchange, to 
            develop a single, accessible, standardized paper, electronic, 
            and telephone application for state health subsidy programs as 
            part of the stakeholder process in 2) above. Requires the 
            application to be used by all entities authorized to make an 
            eligibility determination for any of the state health subsidy 
            programs, and by their agents.
          
          This bill:
          1.Requires, at the time of initial application for or renewal of 
            health care coverage using the single state application 
            required under existing law, that an individual be allowed to 
            consent to have his or her application information used by the 
            appropriate county human services department to initiate a 
            simultaneous application for CalWORKs and CalFresh, and by 
            other state or local departments for other human services or 
            work support programs identified by the workgroup established 
            by this bill.

          2.Requires a county human services department, with a 
            beneficiary's consent, to take information used to renew a 
            beneficiary's eligibility for a state health subsidy program 
            and use that information to continue or recertify CalWORKs or 
            CalFresh benefits for all eligible individuals, if the 
            information is sufficient to meet the requirements for a 
            CalWORKs or CalFresh semiannual report or annual 
            recertification.

          3.Requires Agency to convene a workgroup of human services and 
            health care advocates, legislative staff, representatives of 
            county human services departments and county eligibility 
            workers, and staff from appropriate state and local 
            departments, to consider and develop a plan for the 
            integration of additional human services and work support 
            programs into the process described in 1) above.

          4.Requires the above requirements to be implemented by December 
            31, 2015. 

          5.Requires, by October 1, 2013, a county human services agency 
            to do all of the following, using data to which the agency has 
            access:
               a.     Identify nonassistance CalFresh recipients who are 




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                 not currently enrolled in a state health subsidy program;
               b.     Inform the recipients not currently enrolled in a 
                 state health subsidy program of the requirement to be 
                 enrolled in health coverage under the ACA, and of their 
                 right to, and likely eligibility for, free or low-cost 
                 health coverage; and
               c.     Enroll such recipients into the state health subsidy 
                 program for which he or she is eligible, beginning on the 
                 earliest date that the recipient is eligible, with a 
                 recipient's consent, if information in his or her 
                 CalFresh case file is sufficient to establish eligibility 
                 for health care coverage.

          6.Requires a county, for a CalFresh recipient identified 
            pursuant to 5) above who cannot be enrolled into a state 
            health subsidy program based upon the information available 
            within the case file, to make every reasonable effort to 
            contact the CalFresh recipient to obtain the information 
            needed to enroll the recipient in a state health subsidy 
            program. Requires the information shared under this provision 
            to be used exclusively for the purposes specified in this 
            provision. 

          7.Requires DHCS, in conjunction with counties, the Department of 
            Social Services, and representatives of the Statewide 
            Automated Welfare System (SAWS) consortia, county eligibility 
            workers, consumers, and other affected stakeholder groups, to 
            conduct a planning process and develop administrative 
            enrollment and renewal policies and procedures, which DHCS is 
            required to implement by means of all-county letters or 
            similar instructions from the director.

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

           COMMENTS  :
          1.Author's statement.  According to the author, SB 970 has two 
            goals: (1) to allow consumers applying for health coverage 
            through the new streamlined California Healthcare Eligibility, 
            Enrollment and Retention System (CalHEERS is an information 
            technology system) to also apply for human services programs, 
            so they can receive needed public benefits; and (2) to 
            maximize enrollment in health coverage by 2014 by identifying 
            CalFresh recipients who are uninsured and, with their consent, 
            using their CalFresh information to apply for health coverage. 
             Integrating human services programs into CalHEERS increases 




          SB 970 | Page 4




            administrative efficiency and streamlines the application and 
            renewal processes for consumers. The benefits of maximizing 
            health coverage enrollment are several. Californians will be 
            required by law to have health coverage in 2014 and coverage 
            for the newly eligible will be paid for with 100 percent 
            federal funds from 2014-2016, going to a still-high 90 percent 
            federal match by 2020.  Multiple strategies are needed to 
            maximize health coverage enrollment including "pre-enrollment" 
            of eligible populations such as CalFresh recipients. 
            Additional strategies to reach those eligible for CalFresh 
            benefits (a 100 percent federally financed benefit) are also 
            needed given California's low participation level.  

          2.The ACA, enrollment application process, and SB 970 proposed 
            changes. The ACA makes numerous changes to increase the number 
            of individuals with health coverage. These changes include 
            requiring a single streamlined form for state health subsidy 
            programs, and by allowing individuals to be able to apply in 
            person, by mail, through the internet, or by telephone.

          California, through the Exchange, has issued a request for 
            proposal (RFP) to implement a new information technology 
            system known as CalHEERS. CalHEERS will provide a 
            "one-stop-shop" to determine eligibility for non-subsidized 
            health coverage for individuals in the Exchange, and 
            subsidized coverage for individuals eligible for state health 
            subsidy programs. The Exchange RFP for CalHEERS calls for 
            vendors to provide the ability to notify the applicant that he 
            or she may be eligible for other state programs (for example, 
            CalWORKs and CalFresh), that would direct the individual to 
            the appropriate links, and collect and send the basic 
            application data (along with any documents provided by the 
            applicant) to the system of record for that program to 
            complete the application process. The Exchange asked vendors 
            to have the ability to provide this expanded system by 
            December 31, 2015, but the Exchange has a not made a decision 
            on whether it wishes to purchase these additional services 
            (known as a "state option to buy"). Vendor submissions to the 
            Exchange were submitted earlier this year, and the bids are 
            not public information. Vendor selection is anticipated for 
            late April or early May 2012. Once the contract has been 
            awarded, the contract and the dollar amounts will be made 
            public.

            The current application process for Medi-Cal is primarily 
            through county human services departments, where individuals 




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            can apply either in person, through the mail, or online. In 
            addition, individuals can also apply (through the county) for 
            enrollment in human services programs such as CalWORKs or 
            CalFresh (previously known as Food Stamps) using the same 
            application, but those programs have additional requirements 
            that Medi-Cal does not. 

          3.Prior legislation. AB 1296 (Bonilla), Chapter 641, Statutes of 
            2011, the Health Care Eligibility, Enrollment, and Retention 
            Act, requires the Agency, in consultation with other state 
            departments and stakeholders, to undertake a planning process 
            to develop plans and procedures regarding these provisions 
            relating to enrollment in state health programs and federal 
            law. AB 1296 also requires that an individual would have the 
            option to apply for state health programs through a variety of 
            means.

          4.Support. This bill is sponsored by the Western Center on Law 
            and Poverty (WCLP) to allow people applying for health 
            coverage online to use their information to start an 
            application for public programs such as CalFresh and CalWORKs 
            and, with their consent, would enroll uninsured CalFresh 
            recipients into health coverage. This bill would also require 
            the new single state application and the CalHEERS system to 
            horizontally integrate public benefits by allowing people 
            applying for health coverage through CalHEERS to also start an 
            application for public benefit programs including CalFresh, 
            CalWORKs and other programs determined by a workgroup to 
            ensure that California continues the obligation to provide 
            Californians with the benefits for which they are eligible.  

          WCLP states that when someone walks into a county office today 
            or logs onto the internet to apply for one public program, 
            they have the option of applying for multiple programs. 
            Allowing consumers who apply for health coverage through 
            CalHEERS to initiate applications for human service and work 
            support programs is needed to ensure the state does not move 
            backward in providing integrated services to low-income 
            Californians. Beyond integrating the application, WCLP states 
            this bill also better integrates renewal processes between 
            health and public programs by requiring that, if the health 
            program renewal form has the necessary information to renew 
            eligibility for CalWORKs or CalFresh, that it be used to 
            satisfy the renewal requirement for that program, thereby 
            reducing administrative workload and streamlining the process 
            for consumers. In addition to linking health coverage 




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            applicants to public program benefits, this bill would go the 
            other way as well, by requiring county human services 
            departments, with a beneficiary's consent, to use the 
            information in their CalFresh case file to file an application 
            for health coverage. This will help Californians get the 
            health coverage they need through the Medi-Cal expansion and 
            subsidies in the Exchange and comply with the requirement on 
            January 1, 2014 to have health insurance. 

          Finally, WCLP states federal funds are available through 
            December 31, 2015 to build the new required health coverage 
            enrollment system (100 percent federal funds for the Exchange 
            and 90 percent federal funds for the Medi-Cal), and can be 
            used for a system that integrates public programs as well. 
            This bill requires that the public program integration be 
            completed within that timeframe.
          
          5.Proposed amendment. This bill requires a county human services 
            department, with a beneficiary's consent, to take information 
            used to renew a beneficiary's eligibility for a state health 
            subsidy program and use that information to continue or 
            recertify CalWORKs or CalFresh benefits for all eligible 
            individuals, if the information is sufficient to meet the 
            requirements for a CalWORKs or CalFresh semiannual report or 
            annual recertification. In discussions between Department of 
            Social Services staff, legislative staff, the County Welfare 
            Directors Association of California, and the sponsor, one of 
            the issues raised was whether this provision of the bill 
            required or allowed eligibility redeterminations for CalFresh 
            to be done early (for example, in conjunction with a Medi-Cal 
            eligibility redetermination) when the required CalFresh 
            recertification and Medi-Cal renewal dates do not fall on the 
            same month, which would entail shortening the duration of 
            eligibility for CalFresh and was not the intent of the 
            proposed language. The author has proposed amendment language 
            to clarify that this bill is not to be construed to allow or 
            require the shortening of a CalFresh annual certification 
            period.



          6.Recommended amendments.
               a.     Administrative and enrollment policies. This bill 
                 requires DHCS,  in conjunction with  counties, the 
                 Department of Social Services, and representatives of the 
                 SAWS consortia, county eligibility workers, consumers, 




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                 and other affected stakeholder groups, to conduct a 
                 planning process and develop administrative enrollment 
                 and renewal policies and procedures, which DHCS is 
                 required to implement by means of all-county letters or 
                 similar instructions from the director. Committee staff 
                 recommends an amendment to this provision to have DHCS 
                 develop administrative and enrollment policies  in 
                 consultation with  affected stakeholders, as the existing 
                 language could be read as requiring DHCS to reach an 
                 agreement with the listed stakeholders on the 
                 administrative and enrollment policies, which may not be 
                 possible. 

               b.     Use of provider bulletins instead of regulations. 
                 This bill allows DHCS to implement administrative 
                 enrollment and renewal policies and procedures without 
                 taking regulatory action by means of all-county letters 
                 or similar instructions. While the Legislature has 
                 authorized this exemption from the rule-making provisions 
                 of the Administrative Procedure Act (APA) when urgent 
                 action is needed to immediately implement budget savings 
                 proposals or for ease of program implementation, the 
                 requirements set forth in the APA are designed to provide 
                 the public with a meaningful opportunity to participate 
                 in the adoption of state regulations and to ensure that 
                 regulations are clear, necessary and legally valid and 
                 broadly available to the public. Committee staff 
                 recommends an amendment to this provision to initially 
                 allow its provisions to be adopted by all-county letters 
                 or similar instructions but to require the adoption of a 
                 regulation by a date certain following the effective date 
                 of this bill.

           SUPPORT AND OPPOSITION  :
          Support:  Western Center on Law and Poverty (sponsor)
                    American Federation of State, County and Municipal 
                              Employees, AFL-CIO
                    California Association of Food Banks
                    California Catholic Conference
                    California Center for Rural Policy, Humboldt State 
                              University
                    California Commission on Aging
                    California Communities United Institute
                    California Coverage and Health Initiatives
                    California Family Resource Association
                    California Hunger Action Coalition




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                    California Immigrant Policy Center
                    California Pan-Ethnic Health Network
                    California Partnership to End Domestic Violence
                    California State Association of Counties
                    California WIC Association
                    Catholic Charities of California United
                    Children Now
                    Children's Defense Fund-California
                    The Children's Partnership
                    Coalition of California Welfare Rights Organizations, 
                              Inc. 
                    Community Clinic Association of Los Angeles County
                    Consumer Federation of California
                    County Welfare Directors Association
                    The Greenlining Institute
                    Having Our Say
                    Health Access California
                    Latino Coalition for a Health California
                    National Association of Social Workers, California 
                              Chapter
                    National Health Law Program
                    River City Food Bank
                    San Francisco Food Security Task Force
                    Santa Clara County Board of Supervisors
                    United Ways of California
                    
          Oppose:   None received.

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