BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       AB 1877
          AUTHOR:        Cooley
          AMENDED:       June 17, 2014
          HEARING DATE:  June 25, 2014
          CONSULTANT:    Boughton

           SUBJECT  :  California Vision Care Access Council.
           
          SUMMARY :  Establishes in state government the California Vision  
          Care Access Council (Council), as an independent public entity  
          not affiliated with an agency or department to construct, manage,  
          and maintain a marketplace for the purchase of vision plans  
          through participating carriers by qualified individuals and  
          qualified employers, to determine the minimum requirements to be  
          considered as a carrier in the marketplace, the standards and  
          criteria for selecting vision plans, and assess a charge on the  
          vision plans offered by participating carriers through the  
          marketplace that is reasonable and necessary to support the  
          development, operations, and prudent cash management of the  
          Council.

          Existing law:
          1.Establishes in state government the California Health Benefit  
            Exchange (Covered California), an independent public entity not  
            affiliated with an agency or department.

          2.Requires Covered California to be governed by an executive  
            board, consisting of five members who are residents of  
            California.  Of the board members, two are appointed by the  
            Governor, one is appointed by the Senate Committee on Rules,  
            and one is appointed by the Speaker of the Assembly.  The  
            Secretary of the California Health and Human Services or his or  
            her designee serves as a voting, ex officio member.

          3.Requires Covered California board members, other than the ex  
            officio member, to be appointed for a term of four years,  
            except for the initial appointments of the Speaker and Rules  
            Committee which are two and five years, respectively.  Requires  
            appointments made after January 2, 2011 by the Governor to be  
            subject to confirmation by the Senate.

          4.Requires each person appointed to the Covered California board  
            to have demonstrated and acknowledged expertise in at least two  
                                                        Continued---



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           of the following areas:

                 a.        Individual health care coverage;
                 b.        Small employer health care coverage;
                 c.        Health benefits plan administration;
                 d.        Health care finance;
                 e.        Administering a public or private health care  
                   delivery system; and,
                 f.        Purchasing health plan coverage.

         5.Requires appointing authorities to consider the expertise of  
           other members of the Covered California board and attempt to  
           make appointments so that the board's composition reflects a  
           diversity of expertise.

         6.Requires appointing authorities to take into consideration the  
           cultural, ethnic, and geographical diversity of the state so  
           that the board's composition reflects the communities of  
           California.

         7.Prohibits Covered California board members or staff from being  
           employed by, a consultant to, a member of the board of  
           directors of, affiliated with, or otherwise a representative  
           of, a carrier or other insurer, an agent or broker, a health  
           care provider, or a health care facility or health clinic while  
           serving on the board or on the staff of Covered California.  

         8.Prohibits a member of the board or of the staff of Covered  
           California from being a member, a board member, or an employee  
           of a trade association of carriers, health facilities, health  
           clinics, or health care providers while serving on the board or  
           on the staff of Covered California.  Prohibits a member of the  
           Covered California board or of the staff of Covered California  
           from being a health care provider unless he or she receives no  
           compensation for rendering services as a health care provider  
           and does not have an ownership interest in a professional  
           health care practice.

         9.Establishes as California's Essential Health Benefits (EHBs)  
           the Kaiser Small Group HMO plan along with the following ten  
           Affordable Care Act (ACA) mandated benefits and requires  
           coverage of these EHBs by non-grandfathered individual and  
           small group health plans, including qualified health plans  
           (QHPs):

                 a.        Ambulatory patient services;




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                  b.        Emergency services;
                  c.        Hospitalization;
                  d.        Maternity and newborn care;
                  e.        Mental health and substance use disorder  
                    services, including behavioral health treatment;
                  f.        Prescription drugs;
                  g.        Rehabilitative and habilitative services and  
                    devices;
                  h.        Laboratory services;
                  i.        Preventive and wellness services and chronic  
                    disease management; and,
                  j.        Pediatric services, including oral and vision  
                    care.

          10.Requires under the ACA, that an Exchange make available QHPs  
            to qualified individuals and qualified employers, and that an  
            Exchange may not make available any health plan that is not a  
            QHP.  Requires each Exchange within a State to allow an issuer  
            of a plan that only provides limited scope dental benefits, as  
            specified to offer the plan through the Exchange (either  
            separately or in conjunction with a QHP) if the plan provides  
            pediatric dental benefits meeting specified requirements.

          11.Prohibits, under federal regulations, a plan or insurer  
            offering EHB from including routine non-pediatric dental  
            services, routine non-pediatric eye exam services,  
            long-term/custodial nursing home care benefits, or  
            non-medically necessary orthodontia as EHB.

          12.Prohibits federal law from being construed to prohibit a  
            health plan or insurer from providing benefits in excess of the  
            EHB.



          This bill:
          1.Establishes in state government the California Vision Care  
            Access Council, as an independent public entity not affiliated  
            with an agency or department, which shall be known as the  
            Council, governed by the executive board of Covered California.

          2.Requires each member of the Covered California board to have  
            the responsibility and duty to meet the requirements of this  





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           bill, the ACA, and all applicable state and federal laws and  
           regulations to serve the public interest of individuals and  
           small business seeking health care coverage through the  
           Council, and to ensure the operational well-being and fiscal  
           solvency of the Council.

         3.Prohibits any liability in a private capacity on the part of  
           Covered California or any member of the Covered California  
           board, or any officer or employee of Covered California, for or  
           on account of any act performed or obligation entered into in  
           an official capacity when done in good faith, as specified.

         4.Requires the Council, to the extent permitted by the ACA, to  
           establish interagency agreements with Covered California,  
           allowing the Council to utilize the executive, administrative,  
           and other related resources of Covered California, including,  
           but not limited to the staff employed by Covered California and  
           the programming and information technology infrastructure  
           supporting Covered California.  Authorizes the Council to  
           establish interagency agreements with other agencies for the  
           purposes of contracting for executive, administrative, and  
           other related services, if necessary.

         5.Prohibits a member of the Covered California board or staff of  
           the Council from being employed by, a consultant to, a member  
           of the board of directors of, affiliated with, or otherwise a  
           representative of, an optical company that manufactures, sells  
           or distributes lenses, frames, or other vision care appliance.

         6.Requires the Council to:

                 a.        Construct, manage, and maintain a marketplace  
                   for the purchase of vision plans through participating  
                   carriers by qualified individuals and qualified  
                   employers.  Requires the market place to offer full and  
                   complete carrier information to consumers;
                 b.        Maintain an Internet Web site, separate from  
                   the Internet Web site of Covered California, through  
                   which enrollees and prospective enrollees of vision  
                   plans may obtain standardized comparative information  
                   on the plans offered in the marketplace;
                 c.        Work cooperatively with Covered California to  
                   establish a direct link from the Internet Web site  
                   maintained by Covered California to an Internet Web  
                   site maintained by the Council to connect Covered  
                   California consumers to the marketplace and to licensed  




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                    agents;
                  d.        Make the marketplace available to individuals  
                    without access to the Internet;
                  e.        Determine the minimum requirements to be  
                    considered as a carrier in the marketplace and the  
                    standards and criteria for selecting vision plans.   
                    Requires consistent and uniform application of these  
                    requirements, and require at a minimum:
                        i.             That carriers meet a minimum net  
                         asset threshold as determined by the Council and  
                         possibly minimum annual premium revenue;
                        ii.            That carriers have, and maintain, an  
                         Internet Web site;
                        iii.           That carriers demonstrate adequate  
                         vision care networks sufficient to ensure  
                         convenient geographic access to vision care in  
                         California;
                        iv.            That carriers demonstrate adequate  
                         multilingual consumer service and benefit delivery  
                         capabilities; and,
                        v.             Any other requirement determined  
                         necessary by Covered California based on input  
                         from stakeholders, as specified.

                  f.        Make available to the public and regulators, as  
                    applicable, accurate and timely disclosure, in plain  
                    language, of:
                        i.             Claims payment policies and  
                         practices;
                        ii.            Periodic financial disclosures;
                        iii.           Data on enrollment;
                        iv.            Data on disenrollment;
                        v.             Data on the number of claims denied;  
                         and,
                        vi.            Information on cost sharing and  
                         out-of-network payments.
                  g.        Permit individuals to learn, in a timely manner  
                    upon request, the amount of cost sharing, including  
                    deductibles, copayments, and coinsurance that an  
                    individual would be responsible for paying with respect  
                    to a specific item or service by a participating  
                    provider.
                  h.        Undertake activities necessary to market and  





         AB 1877 | Page 6




                   publicize the availability of vision plans through the  
                   Council, ensuring clear communication to the consumer  
                   that federal subsidies are not available for this  
                   coverage.  Requires Covered California to undertake  
                   outreach and enrollment activities using licensed  
                   agents to assist enrollees and potential enrollees with  
                   enrolling and reenrolling in the coverage offered by  
                   the Council in the least burdensome manner, including  
                   populations that may experience barriers to enrollment.
                 i.        Assess a charge on the vision plans offered by  
                   participating carriers through the marketplace that is  
                   reasonable and necessary to support the development,  
                   operations, and prudent cash management of the Council.
                 j.        Annually publish a report on the implementation  
                   and performance of the Council functions during the  
                   preceding fiscal year on the Internet Web site, and be  
                   responsive to requests for additional information from  
                   the Legislature, including providing testimony on state  
                   legislation or policy.
                 aa.       Provide a choice of carrier in each region of  
                   the state.
                 bb.       Require, as a condition of participation,  
                   carriers that sell vision products outside the Council  
                   to:
                       i.             Fairly and affirmatively offer,  
                        market, and sell all products made available to  
                        individuals and employers in the marketplace to  
                        individuals and employers purchasing coverage  
                        outside the Council.  Requires the products  
                        available to individuals and employers in the  
                        market place to be the same as individual and  
                        employer coverage products offered outside the  
                        Council through licensed agents.

         7.Requires a participating carrier to submit a written  
           justification for a premium increase prior to implementing the  
           increase, and use a standardized format for presenting vision  
           plan options to the Council.

         8.Requires the Council to require a participating carrier to make  
           available to consumers and regularly update an electronic  
           directory of contracting vision care providers in the network.

         9.Authorizes the Council to require regularly updated information  
           as to whether a health care provider is accepting new patients  
           for a particular vision plan, provide an integrated and uniform  




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            consumer directory, and establish methods by which health care  
            providers may transmit relevant information directly to the  
            Council, rather than through a participating carrier.

          10.Establishes the California Vision Care Access Trust Fund to be  
            continuously appropriated without regard to fiscal year.   
            Implements some, but not all provisions of this bill,  
            contingent on a determination by Covered California that at  
            least $250,000 exists in the fund.  Requires Covered California  
            to provide notice to the Joint Legislative Budget Committee and  
            the Director of Finance when the financial threshold has been  
            reached.

          11.          Contains an urgency clause that will make this bill  
            effective upon enactment.

           
          FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1.One-time costs as follows: 

                  a.        Significant costs, likely millions of dollars  
                    at a minimum (special fund), for information technology  
                    (IT) systems with required functionality;
                  b.        Indeterminate costs, likely in the range of  
                    hundreds of thousands to low millions of dollars  
                    (special fund) for initial policy and procedure  
                    development, hiring, training, equipment, and other  
                    start-up activities; and,
                  c.        This bill makes implementation contingent upon  
                    $250,000 in the fund, but does not provide a mechanism  
                    for funding start-up costs.

          2.Ongoing costs of at least $5 million dollars (special fund/fee  
            revenue), for state staff and IT support of numerous activities  
            including enrollment, provision of information via a public  
            facing website, financial management, public outreach and  
            communication, and plan contracting and oversight.  

          This bill requires the Council to assess a charge on the vision  
            plans offered through the marketplace that is reasonable and  
            necessary to support Council activities, but does not require  





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           the Council to be fully fee-supported.  

          PRIOR VOTES  :  
         Assembly Health:    19- 0
         Assembly Appropriations:16- 0
         Assembly Floor:     77- 0
          
         COMMENTS  :  
          1.Author's statement.  According to the author, this bill will  
           establish the California Vision Care Access Act to provide  
           California consumers the opportunity to shop for adult,  
           individual vision care.  Covered California currently offers  
           pediatric-only vision benefits. This leaves adult consumers  
           without access to affordable vision coverage when purchasing a  
           health plan through Covered California. Vision care is a  
           critical part of everyday life and this bill will ensure that  
           Californians have access to a single, competitive platform to  
           purchase affordable, stand-alone, adult vision coverage.  
           
         2.ACA, Risk and California Implementation.  The ACA, enacted on March  
           23, 2010 and amended on March 30, 2010 represents a major expansion  
           of U.S. health care coverage through an expansion and  
           simplification of the Medicaid program and the adoption of major  
           reforms of the health insurance market.  Most transformational are  
           changes to the small group and individual insurance markets, such  
           as mandating guaranteed issuance of coverage, eliminating pre-
           existing condition exclusions, limiting factors upon which premium  
           rates can be developed, and authorizing the creation of health  
           benefit exchanges either at the state or federal level. 
           Beginning in 2014, individuals are required to maintain health  
           insurance or pay a penalty, with exceptions for financial  
           hardship (if health insurance premiums exceed eight percent of  
           household adjusted gross income), religion, incarceration, and  
           immigration status.   Large businesses (those with 50 or more  
           full-time workers) that do not provide adequate health  
           insurance are required to pay an assessment if their employees  
           receive premium tax credits in Exchanges to buy their own  
           individual insurance.  Small businesses with generally fewer  
           than 100 employees can shop in an exchange for QHPs.  Exchanges  
           offer a choice of plans that meet certain benefits and cost  
           standards. For the self-employed, the cost of the health  
           insurance may be deductible from federal taxes. Tax credits are  
           available for individual health insurance purchased through an  
           exchange.  These tax credits are available to individuals with  
           income between 100 percent and 400 percent of the federal  
           poverty level and who are not eligible for other affordable  




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            coverage.  Pursuant to the ACA, California has established  
            Covered California as a state-based exchange that is operating  
            as an independent government entity with a five-member Board of  
            Directors. 

          3.Federal FAQ.  According to a Frequently Asked Questions  
            document issued March 29, 2014 by the federal Center for  
            Consumer Information and Insurance Oversight (CCIIO), an  
            Exchange may only offer QHPs, including stand-alone dental  
            plans, to qualified individuals and qualified employers, as  
            specified in the ACA. Ancillary insurance products, which are  
            not QHPs, may be offered by separate state programs that share  
            resources and infrastructure with a State-based Exchange.  An  
            Exchange may provide basic information about vision or other  
            ancillary insurance products on the Exchange website, such as  
            explaining the type of coverage these products provide. This  
            basic information must include that enrollment in vision and  
            ancillary insurance products does not constitute enrollment in  
            a QHP or enrollment through the Exchange but rather enrollment  
            in a separate legally and publicly-distinct program. In  
            addition, the basic information must include that advance  
            payment of premium tax credits and cost-sharing reductions are  
            not available for vision or other ancillary insurance products.  
             An Exchange could include information on its Exchange website  
            or through its call center about stand-alone vision plans and  
            other ancillary insurance products, the benefits these products  
            provide, and how to purchase these products. Purchasing  
            information could include the ability for consumers to click on  
            a product link that would take them to a page containing  
            product and pricing information, where they could add the  
            product to a shopping basket and purchase the product along  
            with any QHP products. The product page would need to include  
            the basic information described above. These ancillary products  
            pages may reside on the Exchange information technology  
            infrastructure as long as the web pages and call center  
            information meets specified requirements.

          4.Covered California Efforts.  According to a September 19, 2013  
            Board Brief of Covered California, under the ACA, pediatric  
            vision care is defined as one of the ten EHBs, while adult  
            vision care is considered a supplemental, or ancillary,  
            benefit. Since Covered California consumers who enroll their  
            children in vision benefits through a QHP may desire to access  





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           similar benefits for themselves, Covered California endorsed  
           the objective of providing access to supplemental vision  
           benefits. On October 25, 2012, the Covered California board  
           adopted a policy to offer supplemental dental and vision  
           benefits in the individual and Small Business Health Options  
           Program (SHOP) Exchanges. Covered California advised CCIIO of  
           its intention to offer stand-alone vision and supplemental  
           adult vision in a November 9, 2012 letter, requesting  
           clarification about the federal rules that govern these  
           benefits. Following guidance from CCIIO, Covered California  
           worked with its Plan Management and Delivery System Reform  
           Advisory Group and stakeholders in the vision care industry,  
           consumer advocates, and regulators to identify feasible options  
           (including an assessment of what other states are doing) for  
           implementing the board's objective to make adult vision  
           available to Covered California consumers.  The options  
           developed are:  Option 1 - State-hosted Educational and  
           Enrollment Referral Site, Option 2 State-hosted Vision Care  
           Exchange, and Option 3 - Privately-hosted Vision Marketplace.   
           The Covered California board adopted Option 1. 

         5.Colorado Exchange.  According to a June 19, 2013 Sacramento  
           Business Journal article, Connect for Health Colorado, the  
           Colorado Health Benefit Exchange, provides direct access to  
           stand-alone vision plans for consumers via a link during the  
           health insurance enrollment process.  Colorado embeds links to  
           stand-alone vision carriers on the exit page for consumers who  
                                                                    have shopped for health coverage. The page offers access to  
           vision carriers; consumers can click on the link and be taken  
           to a co-branded landing page of the vision carrier to shop for  
           coverage there.

         6.Vision plan providers.  According to the California Department  
           of Insurance (CDI), there were 37 CDI regulated companies that  
           provide vision coverage for 139,936 lives in the individual  
           market and 2,595,070 lives in the group market in 2012.  The  
           Department of Managed Health Care currently licenses ten vision  
           plans.  There are 6.7 million enrollees in vision plans, and  
           almost 13 million enrollees in combination vision/dental plans.  
            Vision Service Plan (VSP) is the leading vision benefit plan,  
           with 65 million members in the U.S.  
         
         7.Prevalence vision problems.   According to the Centers for  
           Disease Control and Prevention, vision disability is one of the  
           top 10 disabilities among adults aged 18 years and older.   
           Vision impairments in people younger than age 40 are mainly  




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            caused by refractive errors, which affect 25 percent of  
            children and adolescents, and accidental eye injury.  
            Additionally, diabetes affects this age group and is the  
            leading cause of blindness among the working group aged 20-74.   
            Among specific high-risk groups such as African Americans,  
            early signs of glaucoma may begin in this age group,  
            particularly if there is a family history for glaucoma.  
            American adults aged 40 years and older are at greatest risk  
            for eye diseases; as a result, extensive population-based study  
            data are available for this age group. The major eye diseases  
            among people aged 40 years and older are age-related macular  
            degeneration, cataract, diabetic retinopathy, and glaucoma.  
            These diseases are often asymptomatic in the early treatable  
            stages.  The prevalence of blindness and vision impairment  
            increases rapidly with age among all racial and ethnic groups,  
            particularly after age 75.  California is home to over 12  
            percent of the nation's adults age 40 and older with impaired  
            vision and 28 percent of U.S. Latinas age 40 and older with  
            impaired vision live in California.  California's estimated  
            prevalence rate of vision impairment in adults age 40 and older  
            of 3.04 percent is the eighth-worst in the U.S.   According to  
            Blindness America's 2007 study, The Economic Impact of Vision  
            Problems: The Toll of Major Adult Eye Disorders, Visual  
            Impairment and Blindness on the U.S. Economy, the costs  
            associated with adult vision problems in the U. S. is estimated  
            at $51.4 billion ($35.4 billion was calculated as the annual  
            total burden to the U.S. economy of age-related macular  
            degeneration, cataract, diabetic retinopathy, glaucoma,  
            refractive errors, visual impairment and blindness with $16  
            billion in direct health care costs.) 
               
          8.Prior legislation. SB 900 (Alquist), Chapter 659, Statutes of  
            2010, and AB 1602 (P�rez), Chapter 655, Statutes of 2010,  
            established Covered California.  
          
          9.Support.  According to VSP Global, this bill is an outgrowth of  
            collaborative efforts to include supplemental vision care  
            offerings through Covered California. Federal guidelines  
            published in March 2013 prohibit state-based exchanges from  
            directly offering ancillary insurance products, like adult  
            vision care, unless certain conditions are met.  Specifically,  
            this guidance stated that these products can only be offered by  
            separate state programs that share resources and infrastructure  





         AB 1877 | Page 12




           with our state exchange. AB 1877 responds to this guidance by  
           establishing the Vision Care Access Council for the specific  
           purpose of offering affordable, stand-alone adult vision  
           coverage.  This program is modeled after the many  
           industry-funded marketing programs that currently exist in  
           California state government.  The sponsor indicates based on  
           available information, between a low of about 3 million adults  
           to as many as just over 5 million adults could benefit from  
           access to the options presented by the Vision Care Access  
           Council.
         
         10.Suggested amendments. 
                 a.        Although the bill requires guaranteed issuance  
                   of products available through the Council, this bill  
                   should also be amended to prohibit carriers from  
                   imposing any preexisting condition provisions.
                 b.        According to Covered California, although the  
                   adult vision benefit is not an EHB and may not be  
                   offered on the exchange on a stand-alone basis, federal  
                   and state law do not prohibit a QHP from offering  
                   benefits in addition to EHBs.  This means that a QHP  
                   could offer an adult vision benefit in addition to the  
                   EHBs.  However, Covered California has made a policy  
                   decision for plan year 2014 and 2015 to standardize QHP  
                   offerings that do not allow for additional benefits,  
                   but such a decision is not required under federal or  
                   state law. To clarify that the creation of the Council  
                   does not require QHPs to only offer vision coverage  
                   through the Council, this bill should be amended as  
                   follows:  on page 13, line 27 (c) "Nothing in this bill  
                   shall be construed to require a QHP to contract with  
                   the council in order to offer coverage for adult vision  
                   through California's health benefit exchange."

         11.Policy question.  With Covered California a loan was provided  
           from the General Fund for start-up expenses.  This bill delays  
           some but not all aspects of the bill until at least $250,000  
           exists in the California Vision Care Access Trust Fund.  The  
           bill also prohibits federal exchange establishment funds and  
           General Fund moneys from being used for this bill. From what  
           source will start-up funding come?

         
          SUPPORT AND OPPOSITION  :
         Support:  VSP Global (sponsor)
                   National Association of Social Workers, California  




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                              Chapter
                    Vision Plan of America

          Oppose:   None received.

                                       - END --