BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1081
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          Date of Hearing:  June 12, 2012

                            ASSEMBLY COMMITTEE ON HEALTH
                              William W. Monning, Chair
                     SB 1081 (Fuller) - As Amended:  May 7, 2012

           SENATE VOTE :  37-0
           
          SUBJECT  :  Public health care: Medi-Cal: demonstration projects.

           SUMMARY  :  Authorizes nondesignated public hospitals (NDPH), 
          which are hospitals owned by a local health care district, to 
          operate a Low Income Health Program (LIHP) in a county that does 
          not have a designated public hospital and if the county does not 
          intend to operate a LIHP.  Requires the NDPH to provide the 
          application to the county at the same time it is provided to the 
          Department of Health Care Services (DHCS) and further requires 
          DHCS to consider the application if the county does not indicate 
          within 30 days that it will proceed.  States legislative intent 
          that any NDPH that submits an application initially establish a 
          local stakeholder advisory committee as specified.  Contains an 
          urgency clause to ensure that the provisions of this bill go 
          into immediate effect upon enactment. 

           EXISTING LAW  :  

          1)Establishes the Medi-Cal program, which is administered by 
            DHCS, to provide health care services and long-term care to 
            pregnant women, children and families, and seniors and people 
            with disabilities (SPDs).

          2)Requires DHCS, pursuant to federal approval of a demonstration 
            project, to authorize local LIHPs to provide health care 
            services to eligible low-income individuals under certain 
            circumstances.  LIHPs are established at local option, and are 
            authorized to cover individuals up to 200% of the federal 
            poverty level (FPL) (200% FPL is at or below $22,340 for an 
            individual in 2012). 

          3)Defines the entities authorized to operate an approved LIHP as 
            follows:  a county, a city and county, a consortium of 
            counties serving a region of more than one county, or a health 
            authority. 

           FISCAL EFFECT  :  According to the Senate Appropriations 








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          Committee, unknown, but likely minor, state costs.  All state 
          costs to be fully reimbursed by participating NDPHs.  Additional 
          local government reimbursements of up to $2.7 million (federal 
          funds).

           COMMENTS :

           1)PURPOSE OF THIS BILL  .  According to the author, this bill is 
            needed in order to modify the special terms and conditions 
            (STCs) of the 2010 Section 1115 Medi-Cal Demonstration/Pilot 
            Project Waiver, entitled "A Bridge to Reform." (BTR) to allow 
            a public district hospital to become a Medicaid Coverage 
            Expansion (MCE)-LIHP contractor in counties that are both 
            without a county hospital or are not interested in becoming a 
            LIHP contractor.  The author argues that expanding coverage to 
            more areas in California will ensure that the stated goals of 
            the MCE can be achieved throughout all of California without a 
            cost to the State General Fund (GF) allowing for additional 
            federal dollars to be received in California.  The sponsors, 
            District Hospital Leadership Forum (DHLF), further state that 
            currently, while an NDPH can negotiate with a MCE-LIHP 
            contractor to participate in a LIHP network, they cannot 
            become an MCE-LIHP contractor.  The waiver STCs and 
            implementing legislation specifically limit the LIHP 
            contractor applicant to either be a county, city and county, 
            health authority or consortium of counties serving a region.  
            According to the sponsor, these MCE-LIHP restrictions limit 
            California's ability to take full advantage of these uncapped 
            federal dollars.  Public district hospitals are the only 
            public health care entities that cannot contract directly, 
            creating a barrier restricting the flow of these federal 
            dollars to California.  There are circumstances where an NDPH 
            would like to be a LIHP network provider, but the county 
            chooses not to participate in the program, thus prohibiting 
            the district's ability to participate without being the 
            contractor.

           2)BACKGROUND  .  On November 2, 2010, California received approval 
            for the BTR Section 1115 Medicaid Demonstration Waiver.  Under 
            this demonstration, up to $7.7 billion in federal Medicaid 
            (Medi-Cal in California) matching funds will be available over 
            a five-year period to assist the State and counties in 
            implementing the health care coverage expansions that will 
            occur in 2014 under the Patient Protection and Affordable Care 
            Act.  The BTR demonstration has three key components: LIHP, 








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            under which counties extend coverage to low-income adults 
            before 2014; delivery system reform incentive pool (DSRIP), 
            under which safety net providers prepare their delivery 
            systems for 2014; and, enrollment of SPDs currently eligible 
            for Medicaid into managed care plans. 

          AB 342 (John A. P�rez), Chapter 723, Statutes of 2010, and AB 
            1066 (John A. P�rez), Chapter 86, Statutes of 2011, contained 
            the statutory framework as set out in the waiver STCs 
            implementing the provisions relating to the LIHP.  The 2005 
            Section 1115 Hospital Financing/Uninsured Waiver included $180 
            million in the third, fourth, and fifth years for the 
            development and implementation of Health Care Coverage 
            Initiative (HCCI) programs in 10 counties to expand services 
            to low-income uninsured adults not otherwise eligible for 
            Medi-Cal.  The total enrollment was approximately 170,000 
            annually.  The 2010 BTR Waiver builds on the HCCI model and 
            expands it statewide at county option.  A county that chooses 
            to participate will use Certified Public Expenditures (CPEs) 
            as the matching funds.  Under a CPE arrangement, government 
            entities certify their Medicaid expenditures to the state, and 
            the state then obtains federal reimbursement on the basis of 
            the certified expenditures.  

           3)SECTION 1115 Waiver  .  Section 1115 of the Social Security Act 
            (SSA) gives the Secretary of the federal Health and Human 
            Services authority to waive provisions of major health and 
            welfare programs authorized under the SSA, including certain 
            requirements of Medicaid and the Children's Health Insurance 
            Program (CHIP).  Under Section 1115, the Secretary can allow 
            states to use federal Medicaid and CHIP funds in ways that are 
            not otherwise allowed under federal rules, as long as the 
            Secretary determines the initiative is a "research and 
            demonstration project" that "furthers the purposes" of the 
            program.  The Secretary's waiver authority is very broad, but 
            there are some program elements the Secretary does not have 
            authority to waive, such as the federal matching payment 
            system for states.  Although not set in statute or regulation, 
            under longstanding policy, waivers must be budget neutral for 
            the federal government to prevent increased federal spending 
            through demonstrations.  This means that federal costs under a 
            waiver must not be more than federal costs would have been for 
            that state without the waiver. The federal government enforces 
            budget neutrality by establishing a cap on federal funds under 
            the waiver.  If a waiver is approved, the Center for Medicare 








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            and Medicaid Services (CMS) issues an award letter to the 
            state, which lists the specific sections of the SSA, and 
            applicable regulations that are being waived or modified, as 
            well as the STCs of the approval.  The approval also includes 
            the budget neutrality agreement.  Waivers are initially 
            approved for a five-year period and then must be renewed to 
            continue operations.

           4)LIHP  .  The STCs of the BTR waiver treat the LIHPs as a bridge 
            to the more significant coverage that is effective in 2014 and 
            considers this transition an MCE.  As such, the STCs establish 
            various requirements in order to provide for a seamless 
            transition for enrollees in 2014.  The LIHP is divided into 
            two components.  The MCE covers adults with income up to 133% 
            FPL who will become Medi-Cal eligible in 2014.  Counties are 
            also authorized to provide coverage under the LIHP to persons 
            with income up to 200% FPL as an expansion of the HCCI model, 
            but can only do so without imposing any limit on the lower 
            income MCE population.  

          The STCs allow for variations in the MCE and HCCI programs.  
            Basically the MCE is similar to Medi-Cal, whereas, HCCI is a 
            more limited program.  For instance, the MCE benefit package 
            is more expansive and includes a limited mental health 
            benefit.  Both programs require eligibility to be determined 
            by state or county employees.  There is also no limit to the 
            amount of federal financial participation for the MCE 
            population and it is outside the budget neutrality 
            calculation, whereas the HCCIs are capped at $180 million per 
            year for the first three years of the BTR Demonstration.  The 
            STCs state that in the LIHP program a "county" will be defined 
            as a county, a city and county, a consortium of counties 
            serving a region consisting of more than one county, a tribal 
            government, or a health authority. 

          As of March 2012, LIHP enrollment was 363,871.  This includes 
            the enrollment in the ten legacy HCCI counties from the 2005 
            waiver.  Originally voluntary letters of intent to participate 
            had been received from all 58 counties, the City of Pasadena, 
            and 12 California Rural Indian Health Board (CRIHB) programs 
            in 11 counties.  Thirty-four of the counties are participating 
            through the County Medical Services Program (CMSP) which 
            provides medical and dental care to indigent adults in 34 
            small and rural counties but is administered through DHCS.  As 
            of April 2012, in addition to the CMSP counties and the ten 








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            legacy counties, three additional counties have implemented 
            LIHPs.  Seven counties have implementation dates between June 
            1, 2012 and August 1, 2012.  Two counties, Fresno and San Luis 
            Obispo, have withdrawn their applications.  Three applications 
            are pending (Tulare, Santa Barbara and CRIHB).  

           5)APPLICATION OF THIS BILL  .  According to the sponsor, this bill 
            is intended to apply to Tulare County.  Tulare County has 
            engaged a consulting firm to determine whether a LIHP is 
            viable for the county or not.  The report has not yet been 
            submitted to the county and the Board of Supervisors has not 
            yet noticed the item for the Board agenda.  If the Board 
            decides not to move forward, the three NDPHs in the county 
            will submit an application.  This bill states legislative 
            intent that the hospital initially establish a local 
            stakeholder committee comprised of health plans, community 
            health centers, consumers and other interested stakeholders to 
            provide input regarding the development, implementation, and 
            operation of the LIHP.  This was added in response to concerns 
            raised by the community clinics and others that the hospital 
            district may have little or no prior experience providing 
            primary care services to the population that a LIHP would 
            serve.  

          With regard to Santa Barbara County, the sponsor believes that 
            the initial assessment is that the one NDPH doesn't treat 
            enough patients for it to be feasible for that hospital to run 
            an LIHP.  There are NDPHs in Fresno but they have not 
            expressed an interest in facilitating the local LIHP.  There 
            is no NDPH in San Luis Obispo and the bill would not apply to 
            CRIHB.  

           6)SUPPORT  .  The DHLF, sponsor of this bill, writes in support 
            that this bill allows a NDPH to become a LIHP contractor in 
            counties that are both without a county hospital and are not 
            interested in operating the LIHP.  According to the support, 
            this will result in expanded coverage to more areas in 
            California which will ensure that the stated goals of the 
            coverage component of the waiver can be achieved without a 
            cost to the state General Fund.  Health Access California 
            (HAC), also in support, states that due to political and 
            fiscal concerns, some counties have either delayed 
            implementation of the LIHP or decide not to move forward at 
            all.  HAC further states that this bill allows an NDPH to 
            create and implement an LIHP and points out that some of these 








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            counties have extremely high rates of uninsured and poverty 
            and need these programs the most.  

           7)PREVIOUS LEGISLATION  . 

             a)   AB 1066 enacted technical and conforming statutory 
               changes necessary to conform to the STCs required by CMS in 
               the approval of the BTR Demonstration, including changing 
               the name of the LIHP from Coverage Expansion and Enrollment 
               Projects (CEEP) to MCE and HCCI.  

             b)   AB 342 enacted the LIHP and the CEEP to provide health 
               care benefits to uninsured adults up to 200% FPL at county 
               option through a Medi-Cal waiver demonstration project.

             c)   SB 208 (Steinberg), Chapter 714, Statutes of 2010, 
               implemented provisions of the 2010 Section 1115 replacement 
               waiver including the DSRIP, authorized DHCS to require the 
               mandatory enrollment of SPDs in a Medi-Cal managed care 
               plan and required DHCS to implement pilot projects to 
               provide coordinated care to children in the California 
               Children's Services and to persons who are eligible for 
               Medi-Cal and Medicare.

           REGISTERED SUPPORT / OPPOSITION :

           Support 
           
          District Hospital Leadership Forum (sponsor)
          Health Access California

           Opposition 
          
          None on file.

           Analysis Prepared by  :    Marjorie Swartz / HEALTH / (916) 
          319-2097